Home > Manufacturers and Traders Trust Company > Transaction Accounts
Manufacturers and Traders Trust Company, Transaction Accounts
| 2023-12-31 | Rank | |
| Transaction accounts | $100,000 | 4,450 |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | $22,517,000 | 21 |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $2,701,000 | 420 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-03-31 | Rank | |
| Transaction accounts | $42,027,272,000 | 26 |
| Individuals, partnerships and corporations | $37,046,355,000 | 25 |
| U.S. government | $97,000 | 155 |
| States and political subdivisions in U.S. | $3,887,327,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $1,017,445,000 | 9 |
| Foreign deposits | $76,048,000 | 23 |
| Banks in foreign countries | $76,047,000 | 21 |
| Foreign governments and official institutions | $1,000 | 53 |
| 2022-12-31 | Rank | |
| Transaction accounts | $41,010,766,000 | 24 |
| Individuals, partnerships and corporations | $36,490,250,000 | 24 |
| U.S. government | $63,000 | 179 |
| States and political subdivisions in U.S. | $3,374,868,000 | 17 |
| Commercial banks and other depository institutions in the U.S. | $1,056,819,000 | 10 |
| Foreign deposits | $88,766,000 | 20 |
| Banks in foreign countries | $88,765,000 | 18 |
| Foreign governments and official institutions | $1,000 | 37 |
| 2022-09-30 | Rank | |
| Transaction accounts | $40,426,709,000 | 24 |
| Individuals, partnerships and corporations | $36,145,226,000 | 24 |
| U.S. government | $22,166,000 | 12 |
| States and political subdivisions in U.S. | $3,004,097,000 | 19 |
| Commercial banks and other depository institutions in the U.S. | $1,173,523,000 | 10 |
| Foreign deposits | $81,697,000 | 22 |
| Banks in foreign countries | $81,696,000 | 20 |
| Foreign governments and official institutions | $1,000 | 37 |
| 2022-06-30 | Rank | |
| Transaction accounts | $33,517,189,000 | 25 |
| Individuals, partnerships and corporations | $29,318,707,000 | 25 |
| U.S. government | $23,511,000 | 13 |
| States and political subdivisions in U.S. | $2,528,927,000 | 22 |
| Commercial banks and other depository institutions in the U.S. | $1,597,525,000 | 9 |
| Foreign deposits | $48,519,000 | 23 |
| Banks in foreign countries | $48,397,000 | 22 |
| Foreign governments and official institutions | $122,000 | 31 |
| 2022-03-31 | Rank | |
| Transaction accounts | $31,598,014,000 | 23 |
| Individuals, partnerships and corporations | $28,040,029,000 | 22 |
| U.S. government | $22,448,000 | 13 |
| States and political subdivisions in U.S. | $2,263,818,000 | 23 |
| Commercial banks and other depository institutions in the U.S. | $1,271,645,000 | 9 |
| Foreign deposits | $74,000 | 75 |
| Banks in foreign countries | $1,000 | 61 |
| Foreign governments and official institutions | $73,000 | 37 |
| 2021-12-31 | Rank | |
| Transaction accounts | $36,784,694,000 | 21 |
| Individuals, partnerships and corporations | $33,829,334,000 | 20 |
| U.S. government | $22,404,000 | 12 |
| States and political subdivisions in U.S. | $1,681,732,000 | 30 |
| Commercial banks and other depository institutions in the U.S. | $1,251,165,000 | 10 |
| Foreign deposits | $59,000 | 72 |
| Banks in foreign countries | $50,000 | 56 |
| Foreign governments and official institutions | $9,000 | 36 |
| 2021-09-30 | Rank | |
| Transaction accounts | $34,513,317,000 | 20 |
| Individuals, partnerships and corporations | $31,196,195,000 | 20 |
| U.S. government | $42,460,000 | 9 |
| States and political subdivisions in U.S. | $2,041,191,000 | 23 |
| Commercial banks and other depository institutions in the U.S. | $1,233,456,000 | 9 |
| Foreign deposits | $15,000 | 78 |
| Banks in foreign countries | $1,000 | 62 |
| Foreign governments and official institutions | $14,000 | 38 |
| 2021-06-30 | Rank | |
| Transaction accounts | $37,278,972,000 | 18 |
| Individuals, partnerships and corporations | $34,213,330,000 | 18 |
| U.S. government | $42,460,000 | 10 |
| States and political subdivisions in U.S. | $1,839,952,000 | 23 |
| Commercial banks and other depository institutions in the U.S. | $1,183,220,000 | 9 |
| Foreign deposits | $10,000 | 82 |
| Banks in foreign countries | $1,000 | 64 |
| Foreign governments and official institutions | $9,000 | 41 |
| 2021-03-31 | Rank | |
| Transaction accounts | $36,441,271,000 | 16 |
| Individuals, partnerships and corporations | $33,094,424,000 | 16 |
| U.S. government | $42,458,000 | 9 |
| States and political subdivisions in U.S. | $2,159,864,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $1,144,502,000 | 8 |
| Foreign deposits | $23,000 | 71 |
| Banks in foreign countries | $1,000 | 61 |
| Foreign governments and official institutions | $22,000 | 32 |
| 2020-12-31 | Rank | |
| Transaction accounts | $34,514,937,000 | 15 |
| Individuals, partnerships and corporations | $31,904,481,000 | 16 |
| U.S. government | $42,500,000 | 10 |
| States and political subdivisions in U.S. | $1,463,026,000 | 19 |
| Commercial banks and other depository institutions in the U.S. | $1,104,870,000 | 8 |
| Foreign deposits | $60,000 | 68 |
| Banks in foreign countries | $50,000 | 55 |
| Foreign governments and official institutions | $10,000 | 32 |
| 2020-09-30 | Rank | |
| Transaction accounts | $28,517,875,000 | 18 |
| Individuals, partnerships and corporations | $25,869,386,000 | 17 |
| U.S. government | $27,953,000 | 12 |
| States and political subdivisions in U.S. | $1,442,672,000 | 19 |
| Commercial banks and other depository institutions in the U.S. | $1,177,742,000 | 9 |
| Foreign deposits | $122,000 | 64 |
| Banks in foreign countries | $18,000 | 58 |
| Foreign governments and official institutions | $104,000 | 26 |
| 2020-06-30 | Rank | |
| Transaction accounts | $30,390,900,000 | 16 |
| Individuals, partnerships and corporations | $27,379,457,000 | 16 |
| U.S. government | $12,258,000 | 21 |
| States and political subdivisions in U.S. | $1,844,878,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $1,154,230,000 | 9 |
| Foreign deposits | $77,000 | 64 |
| Banks in foreign countries | $1,000 | 61 |
| Foreign governments and official institutions | $76,000 | 27 |
| 2020-03-31 | Rank | |
| Transaction accounts | $27,763,389,000 | 14 |
| Individuals, partnerships and corporations | $24,730,884,000 | 15 |
| U.S. government | $55,000 | 187 |
| States and political subdivisions in U.S. | $1,937,846,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $1,094,456,000 | 7 |
| Foreign deposits | $148,000 | 64 |
| Banks in foreign countries | $50,000 | 55 |
| Foreign governments and official institutions | $98,000 | 27 |
| 2019-12-31 | Rank | |
| Transaction accounts | $25,044,554,000 | 12 |
| Individuals, partnerships and corporations | $22,990,374,000 | 13 |
| U.S. government | $100,000 | 168 |
| States and political subdivisions in U.S. | $921,080,000 | 19 |
| Commercial banks and other depository institutions in the U.S. | $1,132,999,000 | 7 |
| Foreign deposits | $1,000 | 74 |
| Banks in foreign countries | $1,000 | 62 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-09-30 | Rank | |
| Transaction accounts | $24,171,079,000 | 12 |
| Individuals, partnerships and corporations | $21,950,440,000 | 11 |
| U.S. government | $127,000 | 154 |
| States and political subdivisions in U.S. | $1,151,040,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $1,069,454,000 | 7 |
| Foreign deposits | $18,000 | 69 |
| Banks in foreign countries | $18,000 | 59 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-06-30 | Rank | |
| Transaction accounts | $21,732,329,000 | 12 |
| Individuals, partnerships and corporations | $19,845,547,000 | 11 |
| U.S. government | $163,000 | 143 |
| States and political subdivisions in U.S. | $1,043,288,000 | 17 |
| Commercial banks and other depository institutions in the U.S. | $843,330,000 | 10 |
| Foreign deposits | $1,000 | 77 |
| Banks in foreign countries | $1,000 | 64 |
| Foreign governments and official institutions | $0 | 31 |
| 2019-03-31 | Rank | |
| Transaction accounts | $20,123,348,000 | 13 |
| Individuals, partnerships and corporations | $18,023,192,000 | 12 |
| U.S. government | $107,000 | 170 |
| States and political subdivisions in U.S. | $1,350,228,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $749,803,000 | 10 |
| Foreign deposits | $18,000 | 71 |
| Banks in foreign countries | $18,000 | 59 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-12-31 | Rank | |
| Transaction accounts | $21,368,490,000 | 12 |
| Individuals, partnerships and corporations | $19,500,982,000 | 12 |
| U.S. government | $52,000 | 209 |
| States and political subdivisions in U.S. | $1,092,667,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $774,788,000 | 11 |
| Foreign deposits | $1,000 | 78 |
| Banks in foreign countries | $1,000 | 64 |
| Foreign governments and official institutions | $0 | 35 |
| 2018-09-30 | Rank | |
| Transaction accounts | $19,941,686,000 | 12 |
| Individuals, partnerships and corporations | $17,993,769,000 | 12 |
| U.S. government | $74,000 | 195 |
| States and political subdivisions in U.S. | $1,198,336,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $749,457,000 | 11 |
| Foreign deposits | $50,000 | 69 |
| Banks in foreign countries | $50,000 | 58 |
| Foreign governments and official institutions | $0 | 34 |
| 2018-06-30 | Rank | |
| Transaction accounts | $21,629,849,000 | 12 |
| Individuals, partnerships and corporations | $19,605,837,000 | 11 |
| U.S. government | $15,000 | 336 |
| States and political subdivisions in U.S. | $1,273,873,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $750,106,000 | 12 |
| Foreign deposits | $18,000 | 75 |
| Banks in foreign countries | $18,000 | 62 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-03-31 | Rank | |
| Transaction accounts | $19,592,155,000 | 14 |
| Individuals, partnerships and corporations | $17,415,825,000 | 15 |
| U.S. government | $9,000 | 408 |
| States and political subdivisions in U.S. | $1,477,268,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $699,052,000 | 13 |
| Foreign deposits | $1,000 | 77 |
| Banks in foreign countries | $1,000 | 64 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-12-31 | Rank | |
| Transaction accounts | $21,338,865,000 | 12 |
| Individuals, partnerships and corporations | $19,331,252,000 | 13 |
| U.S. government | $123,000 | 148 |
| States and political subdivisions in U.S. | $1,495,864,000 | 17 |
| Commercial banks and other depository institutions in the U.S. | $511,625,000 | 15 |
| Foreign deposits | $1,000 | 80 |
| Banks in foreign countries | $1,000 | 67 |
| Foreign governments and official institutions | $0 | 31 |
| 2017-09-30 | Rank | |
| Transaction accounts | $19,903,878,000 | 13 |
| Individuals, partnerships and corporations | $17,995,738,000 | 13 |
| U.S. government | $78,000 | 190 |
| States and political subdivisions in U.S. | $1,465,423,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $442,608,000 | 15 |
| Foreign deposits | $31,000 | 72 |
| Banks in foreign countries | $1,000 | 65 |
| Foreign governments and official institutions | $30,000 | 29 |
| 2017-06-30 | Rank | |
| Transaction accounts | $20,044,922,000 | 13 |
| Individuals, partnerships and corporations | $18,266,285,000 | 13 |
| U.S. government | $144,000 | 151 |
| States and political subdivisions in U.S. | $1,342,448,000 | 17 |
| Commercial banks and other depository institutions in the U.S. | $435,989,000 | 18 |
| Foreign deposits | $56,000 | 73 |
| Banks in foreign countries | $1,000 | 70 |
| Foreign governments and official institutions | $55,000 | 28 |
| 2017-03-31 | Rank | |
| Transaction accounts | $21,182,517,000 | 13 |
| Individuals, partnerships and corporations | $19,272,957,000 | 12 |
| U.S. government | $113,000 | 179 |
| States and political subdivisions in U.S. | $1,497,916,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $411,530,000 | 20 |
| Foreign deposits | $1,000 | 82 |
| Banks in foreign countries | $1,000 | 70 |
| Foreign governments and official institutions | $0 | 30 |
| 2016-12-31 | Rank | |
| Transaction accounts | $19,556,994,000 | 14 |
| Individuals, partnerships and corporations | $17,460,415,000 | 14 |
| U.S. government | $25,000 | 317 |
| States and political subdivisions in U.S. | $1,440,887,000 | 17 |
| Commercial banks and other depository institutions in the U.S. | $655,649,000 | 14 |
| Foreign deposits | $18,000 | 73 |
| Banks in foreign countries | $18,000 | 64 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-09-30 | Rank | |
| Transaction accounts | $15,787,637,000 | 15 |
| Individuals, partnerships and corporations | $14,050,837,000 | 15 |
| U.S. government | $104,000 | 183 |
| States and political subdivisions in U.S. | $1,163,720,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $572,958,000 | 14 |
| Foreign deposits | $18,000 | 73 |
| Banks in foreign countries | $18,000 | 64 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-06-30 | Rank | |
| Transaction accounts | $14,109,022,000 | 20 |
| Individuals, partnerships and corporations | $12,185,860,000 | 21 |
| U.S. government | $48,000 | 234 |
| States and political subdivisions in U.S. | $1,422,534,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $500,579,000 | 15 |
| Foreign deposits | $1,000 | 76 |
| Banks in foreign countries | $1,000 | 66 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-03-31 | Rank | |
| Transaction accounts | $13,966,217,000 | 22 |
| Individuals, partnerships and corporations | $11,041,307,000 | 21 |
| U.S. government | $29,000 | 292 |
| States and political subdivisions in U.S. | $1,693,880,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $1,231,000,000 | 6 |
| Foreign deposits | $1,000 | 77 |
| Banks in foreign countries | $1,000 | 67 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-12-31 | Rank | |
| Transaction accounts | $13,921,028,000 | 20 |
| Individuals, partnerships and corporations | $11,495,315,000 | 19 |
| U.S. government | $77,000 | 208 |
| States and political subdivisions in U.S. | $1,500,688,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $924,947,000 | 10 |
| Foreign deposits | $1,000 | 80 |
| Banks in foreign countries | $1,000 | 71 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-09-30 | Rank | |
| Transaction accounts | $12,166,844,000 | 22 |
| Individuals, partnerships and corporations | $9,969,109,000 | 21 |
| U.S. government | $496,000 | 78 |
| States and political subdivisions in U.S. | $1,361,762,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $835,459,000 | 9 |
| Foreign deposits | $18,000 | 75 |
| Banks in foreign countries | $18,000 | 67 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-06-30 | Rank | |
| Transaction accounts | $12,808,478,000 | 22 |
| Individuals, partnerships and corporations | $9,820,189,000 | 22 |
| U.S. government | $481,000 | 79 |
| States and political subdivisions in U.S. | $2,096,139,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $891,645,000 | 10 |
| Foreign deposits | $24,000 | 76 |
| Banks in foreign countries | $24,000 | 66 |
| Foreign governments and official institutions | $0 | 29 |
| 2015-03-31 | Rank | |
| Transaction accounts | $12,431,310,000 | 21 |
| Individuals, partnerships and corporations | $9,654,945,000 | 20 |
| U.S. government | $429,000 | 81 |
| States and political subdivisions in U.S. | $1,727,360,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $1,048,551,000 | 11 |
| Foreign deposits | $25,000 | 74 |
| Banks in foreign countries | $25,000 | 66 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-12-31 | Rank | |
| Transaction accounts | $12,864,395,000 | 21 |
| Individuals, partnerships and corporations | $9,591,970,000 | 21 |
| U.S. government | $346,000 | 98 |
| States and political subdivisions in U.S. | $1,879,541,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $1,392,514,000 | 7 |
| Foreign deposits | $24,000 | 76 |
| Banks in foreign countries | $24,000 | 68 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-09-30 | Rank | |
| Transaction accounts | $12,882,707,000 | 21 |
| Individuals, partnerships and corporations | $9,283,130,000 | 22 |
| U.S. government | $256,000 | 113 |
| States and political subdivisions in U.S. | $2,465,145,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $1,132,401,000 | 6 |
| Foreign deposits | $1,775,000 | 51 |
| Banks in foreign countries | $1,775,000 | 47 |
| Foreign governments and official institutions | $0 | 28 |
| 2014-06-30 | Rank | |
| Transaction accounts | $11,827,435,000 | 20 |
| Individuals, partnerships and corporations | $8,704,154,000 | 22 |
| U.S. government | $400,000 | 94 |
| States and political subdivisions in U.S. | $2,038,465,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $1,084,391,000 | 8 |
| Foreign deposits | $25,000 | 79 |
| Banks in foreign countries | $25,000 | 67 |
| Foreign governments and official institutions | $0 | 32 |
| 2014-03-31 | Rank | |
| Transaction accounts | $10,937,980,000 | 21 |
| Individuals, partnerships and corporations | $8,243,381,000 | 22 |
| U.S. government | $429,000 | 86 |
| States and political subdivisions in U.S. | $1,662,632,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $1,031,513,000 | 7 |
| Foreign deposits | $25,000 | 85 |
| Banks in foreign countries | $25,000 | 70 |
| Foreign governments and official institutions | $0 | 35 |
| 2013-12-31 | Rank | |
| Transaction accounts | $10,807,690,000 | 21 |
| Individuals, partnerships and corporations | $7,955,169,000 | 21 |
| U.S. government | $539,000 | 80 |
| States and political subdivisions in U.S. | $1,791,750,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $1,059,036,000 | 7 |
| Foreign deposits | $1,196,000 | 54 |
| Banks in foreign countries | $25,000 | 74 |
| Foreign governments and official institutions | $1,171,000 | 19 |
| 2013-09-30 | Rank | |
| Transaction accounts | $9,926,258,000 | 22 |
| Individuals, partnerships and corporations | $6,719,326,000 | 22 |
| U.S. government | $582,000 | 80 |
| States and political subdivisions in U.S. | $2,243,958,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $961,960,000 | 9 |
| Foreign deposits | $432,000 | 69 |
| Banks in foreign countries | $25,000 | 75 |
| Foreign governments and official institutions | $407,000 | 22 |
| 2013-06-30 | Rank | |
| Transaction accounts | $11,192,693,000 | 22 |
| Individuals, partnerships and corporations | $8,631,746,000 | 21 |
| U.S. government | $531,000 | 80 |
| States and political subdivisions in U.S. | $1,643,142,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $916,571,000 | 9 |
| Foreign deposits | $703,000 | 60 |
| Banks in foreign countries | $25,000 | 75 |
| Foreign governments and official institutions | $678,000 | 21 |
| 2013-03-31 | Rank | |
| Transaction accounts | $10,840,631,000 | 21 |
| Individuals, partnerships and corporations | $8,484,644,000 | 21 |
| U.S. government | $356,000 | 106 |
| States and political subdivisions in U.S. | $1,763,113,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $591,946,000 | 13 |
| Foreign deposits | $572,000 | 62 |
| Banks in foreign countries | $25,000 | 77 |
| Foreign governments and official institutions | $547,000 | 19 |
| 2012-12-31 | Rank | |
| Transaction accounts | $11,526,692,000 | 22 |
| Individuals, partnerships and corporations | $9,169,009,000 | 21 |
| U.S. government | $345,000 | 108 |
| States and political subdivisions in U.S. | $1,598,617,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $758,141,000 | 12 |
| Foreign deposits | $580,000 | 66 |
| Banks in foreign countries | $25,000 | 77 |
| Foreign governments and official institutions | $555,000 | 21 |
| 2012-09-30 | Rank | |
| Transaction accounts | $9,309,906,000 | 21 |
| Individuals, partnerships and corporations | $6,838,111,000 | 21 |
| U.S. government | $303,000 | 115 |
| States and political subdivisions in U.S. | $1,877,860,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $593,342,000 | 14 |
| Foreign deposits | $290,000 | 79 |
| Banks in foreign countries | $25,000 | 81 |
| Foreign governments and official institutions | $265,000 | 20 |
| 2012-06-30 | Rank | |
| Transaction accounts | $10,599,641,000 | 20 |
| Individuals, partnerships and corporations | $8,476,226,000 | 20 |
| U.S. government | $318,000 | 120 |
| States and political subdivisions in U.S. | $1,750,943,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $371,706,000 | 23 |
| Foreign deposits | $448,000 | 67 |
| Banks in foreign countries | $25,000 | 77 |
| Foreign governments and official institutions | $423,000 | 20 |
| 2012-03-31 | Rank | |
| Transaction accounts | $9,583,133,000 | 22 |
| Individuals, partnerships and corporations | $7,661,719,000 | 20 |
| U.S. government | $383,000 | 99 |
| States and political subdivisions in U.S. | $1,416,512,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $502,453,000 | 19 |
| Foreign deposits | $2,066,000 | 49 |
| Banks in foreign countries | $25,000 | 79 |
| Foreign governments and official institutions | $2,041,000 | 15 |
| 2011-12-31 | Rank | |
| Transaction accounts | $9,262,740,000 | 22 |
| Individuals, partnerships and corporations | $7,493,530,000 | 23 |
| U.S. government | $460,000 | 89 |
| States and political subdivisions in U.S. | $1,338,012,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $427,557,000 | 19 |
| Foreign deposits | $3,181,000 | 39 |
| Banks in foreign countries | $25,000 | 76 |
| Foreign governments and official institutions | $3,156,000 | 13 |
| 2011-09-30 | Rank | |
| Transaction accounts | $8,957,121,000 | 21 |
| Individuals, partnerships and corporations | $6,711,955,000 | 21 |
| U.S. government | $455,000 | 93 |
| States and political subdivisions in U.S. | $1,805,910,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $435,324,000 | 19 |
| Foreign deposits | $3,477,000 | 36 |
| Banks in foreign countries | $25,000 | 78 |
| Foreign governments and official institutions | $3,452,000 | 13 |
| 2011-06-30 | Rank | |
| Transaction accounts | $9,403,250,000 | 17 |
| Individuals, partnerships and corporations | $7,509,450,000 | 17 |
| U.S. government | $411,000 | 105 |
| States and political subdivisions in U.S. | $1,413,650,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $476,656,000 | 15 |
| Foreign deposits | $3,083,000 | 42 |
| Banks in foreign countries | $25,000 | 80 |
| Foreign governments and official institutions | $3,058,000 | 15 |
| 2011-03-31 | Rank | |
| Transaction accounts | $6,815,529,000 | 19 |
| Individuals, partnerships and corporations | $5,358,594,000 | 19 |
| U.S. government | $238,000 | 160 |
| States and political subdivisions in U.S. | $1,086,913,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $367,462,000 | 20 |
| Foreign deposits | $2,322,000 | 44 |
| Banks in foreign countries | $25,000 | 82 |
| Foreign governments and official institutions | $2,297,000 | 15 |
| 2010-12-31 | Rank | |
| Transaction accounts | $6,957,819,000 | 19 |
| Individuals, partnerships and corporations | $5,633,496,000 | 18 |
| U.S. government | $1,630,000 | 48 |
| States and political subdivisions in U.S. | $1,016,271,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $303,833,000 | 21 |
| Foreign deposits | $2,589,000 | 39 |
| Banks in foreign countries | $756,000 | 53 |
| Foreign governments and official institutions | $1,833,000 | 13 |
| 2010-09-30 | Rank | |
| Transaction accounts | $6,467,121,000 | 20 |
| Individuals, partnerships and corporations | $4,682,224,000 | 19 |
| U.S. government | $743,000 | 80 |
| States and political subdivisions in U.S. | $1,403,398,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $378,293,000 | 18 |
| Foreign deposits | $2,463,000 | 46 |
| Banks in foreign countries | $916,000 | 55 |
| Foreign governments and official institutions | $1,547,000 | 16 |
| 2010-06-30 | Rank | |
| Transaction accounts | $6,310,700,000 | 19 |
| Individuals, partnerships and corporations | $5,144,981,000 | 19 |
| U.S. government | $1,169,000 | 62 |
| States and political subdivisions in U.S. | $775,014,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $387,899,000 | 16 |
| Foreign deposits | $1,637,000 | 55 |
| Banks in foreign countries | $24,000 | 87 |
| Foreign governments and official institutions | $1,613,000 | 17 |
| 2010-03-31 | Rank | |
| Transaction accounts | $6,184,613,000 | 19 |
| Individuals, partnerships and corporations | $5,094,504,000 | 18 |
| U.S. government | $1,079,000 | 64 |
| States and political subdivisions in U.S. | $777,261,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $310,013,000 | 17 |
| Foreign deposits | $1,756,000 | 49 |
| Banks in foreign countries | $26,000 | 86 |
| Foreign governments and official institutions | $1,730,000 | 16 |
| 2009-12-31 | Rank | |
| Transaction accounts | $6,476,160,000 | 21 |
| Individuals, partnerships and corporations | $5,123,946,000 | 21 |
| U.S. government | $2,433,000 | 48 |
| States and political subdivisions in U.S. | $664,759,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $682,726,000 | 9 |
| Foreign deposits | $2,296,000 | 51 |
| Banks in foreign countries | $25,000 | 90 |
| Foreign governments and official institutions | $2,271,000 | 12 |
| 2009-09-30 | Rank | |
| Transaction accounts | $5,187,787,000 | 22 |
| Individuals, partnerships and corporations | $4,101,621,000 | 25 |
| U.S. government | $1,172,000 | 80 |
| States and political subdivisions in U.S. | $770,837,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $312,799,000 | 21 |
| Foreign deposits | $1,358,000 | 59 |
| Banks in foreign countries | $25,000 | 88 |
| Foreign governments and official institutions | $1,333,000 | 16 |
| 2009-06-30 | Rank | |
| Transaction accounts | $5,875,374,000 | 20 |
| Individuals, partnerships and corporations | $4,894,112,000 | 19 |
| U.S. government | $1,131,000 | 71 |
| States and political subdivisions in U.S. | $552,984,000 | 20 |
| Commercial banks and other depository institutions in the U.S. | $425,117,000 | 18 |
| Foreign deposits | $2,030,000 | 49 |
| Banks in foreign countries | $25,000 | 90 |
| Foreign governments and official institutions | $2,005,000 | 16 |
| 2009-03-31 | Rank | |
| Transaction accounts | $4,821,415,000 | 22 |
| Individuals, partnerships and corporations | $3,964,687,000 | 24 |
| U.S. government | $832,000 | 87 |
| States and political subdivisions in U.S. | $602,432,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $251,974,000 | 23 |
| Foreign deposits | $1,490,000 | 61 |
| Banks in foreign countries | $25,000 | 92 |
| Foreign governments and official institutions | $1,465,000 | 16 |
| 2008-12-31 | Rank | |
| Transaction accounts | $5,083,430,000 | 23 |
| Individuals, partnerships and corporations | $4,115,385,000 | 23 |
| U.S. government | $3,242,000 | 45 |
| States and political subdivisions in U.S. | $763,376,000 | 19 |
| Commercial banks and other depository institutions in the U.S. | $199,907,000 | 26 |
| Foreign deposits | $1,520,000 | 58 |
| Banks in foreign countries | $25,000 | 91 |
| Foreign governments and official institutions | $1,495,000 | 16 |
| 2008-09-30 | Rank | |
| Transaction accounts | $4,066,321,000 | 27 |
| Individuals, partnerships and corporations | $3,240,689,000 | 26 |
| U.S. government | $1,503,000 | 68 |
| States and political subdivisions in U.S. | $655,857,000 | 19 |
| Commercial banks and other depository institutions in the U.S. | $165,798,000 | 29 |
| Foreign deposits | $2,474,000 | 51 |
| Banks in foreign countries | $19,000 | 92 |
| Foreign governments and official institutions | $2,455,000 | 12 |
| 2008-06-30 | Rank | |
| Transaction accounts | $4,241,436,000 | 23 |
| Individuals, partnerships and corporations | $3,240,768,000 | 23 |
| U.S. government | $1,254,000 | 73 |
| States and political subdivisions in U.S. | $837,279,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $160,621,000 | 30 |
| Foreign deposits | $1,514,000 | 64 |
| Banks in foreign countries | $20,000 | 94 |
| Foreign governments and official institutions | $1,494,000 | 18 |
| 2008-03-31 | Rank | |
| Transaction accounts | $3,845,126,000 | 23 |
| Individuals, partnerships and corporations | $3,296,890,000 | 23 |
| U.S. government | $1,436,000 | 62 |
| States and political subdivisions in U.S. | $495,030,000 | 20 |
| Commercial banks and other depository institutions in the U.S. | $49,538,000 | 54 |
| Foreign deposits | $2,232,000 | 50 |
| Banks in foreign countries | $21,000 | 95 |
| Foreign governments and official institutions | $2,211,000 | 14 |
| 2007-12-31 | Rank | |
| Transaction accounts | $4,525,820,000 | 19 |
| Individuals, partnerships and corporations | $3,816,599,000 | 21 |
| U.S. government | $3,652,000 | 43 |
| States and political subdivisions in U.S. | $660,261,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $43,399,000 | 61 |
| Foreign deposits | $1,909,000 | 55 |
| Banks in foreign countries | $22,000 | 92 |
| Foreign governments and official institutions | $1,887,000 | 15 |
| 2007-09-30 | Rank | |
| Transaction accounts | $3,505,695,000 | 22 |
| Individuals, partnerships and corporations | $2,840,364,000 | 22 |
| U.S. government | $1,615,000 | 57 |
| States and political subdivisions in U.S. | $626,560,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $35,659,000 | 64 |
| Foreign deposits | $1,497,000 | 57 |
| Banks in foreign countries | $22,000 | 94 |
| Foreign governments and official institutions | $1,475,000 | 16 |
| 2007-06-30 | Rank | |
| Transaction accounts | $3,763,216,000 | 20 |
| Individuals, partnerships and corporations | $3,286,500,000 | 21 |
| U.S. government | $1,171,000 | 78 |
| States and political subdivisions in U.S. | $432,333,000 | 19 |
| Commercial banks and other depository institutions in the U.S. | $41,529,000 | 62 |
| Foreign deposits | $1,683,000 | 55 |
| Banks in foreign countries | $22,000 | 91 |
| Foreign governments and official institutions | $1,661,000 | 15 |
| 2007-03-31 | Rank | |
| Transaction accounts | $3,930,414,000 | 20 |
| Individuals, partnerships and corporations | $3,421,120,000 | 18 |
| U.S. government | $1,197,000 | 67 |
| States and political subdivisions in U.S. | $469,605,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $36,137,000 | 69 |
| Foreign deposits | $2,355,000 | 48 |
| Banks in foreign countries | $22,000 | 90 |
| Foreign governments and official institutions | $2,333,000 | 12 |
| 2006-12-31 | Rank | |
| Transaction accounts | $4,031,052,000 | 19 |
| Individuals, partnerships and corporations | $3,474,365,000 | 19 |
| U.S. government | $4,477,000 | 35 |
| States and political subdivisions in U.S. | $504,360,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $45,202,000 | 63 |
| Foreign deposits | $2,648,000 | 49 |
| Banks in foreign countries | $230,000 | 85 |
| Foreign governments and official institutions | $2,418,000 | 12 |
| 2006-09-30 | Rank | |
| Transaction accounts | $3,693,078,000 | 23 |
| Individuals, partnerships and corporations | $3,037,463,000 | 21 |
| U.S. government | $1,457,000 | 63 |
| States and political subdivisions in U.S. | $599,723,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $48,629,000 | 60 |
| Foreign deposits | $5,806,000 | 28 |
| Banks in foreign countries | $22,000 | 97 |
| Foreign governments and official institutions | $5,784,000 | 8 |
| 2006-06-30 | Rank | |
| Transaction accounts | $4,572,885,000 | 18 |
| Individuals, partnerships and corporations | $3,803,369,000 | 20 |
| U.S. government | $1,428,000 | 67 |
| States and political subdivisions in U.S. | $688,680,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $72,217,000 | 57 |
| Foreign deposits | $7,191,000 | 29 |
| Banks in foreign countries | $11,000 | 102 |
| Foreign governments and official institutions | $7,180,000 | 9 |
| 2006-03-31 | Rank | |
| Transaction accounts | $4,160,738,000 | 21 |
| Individuals, partnerships and corporations | $3,555,903,000 | 22 |
| U.S. government | $1,401,000 | 56 |
| States and political subdivisions in U.S. | $537,139,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $59,583,000 | 56 |
| Foreign deposits | $6,712,000 | 29 |
| Banks in foreign countries | $5,000 | 97 |
| Foreign governments and official institutions | $6,707,000 | 9 |
| 2005-12-31 | Rank | |
| Transaction accounts | $5,811,904,000 | 13 |
| Individuals, partnerships and corporations | $5,133,113,000 | 14 |
| U.S. government | $3,456,000 | 54 |
| States and political subdivisions in U.S. | $610,981,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $60,485,000 | 59 |
| Foreign deposits | $3,869,000 | 42 |
| Banks in foreign countries | $5,000 | 96 |
| Foreign governments and official institutions | $3,864,000 | 11 |
| 2005-09-30 | Rank | |
| Transaction accounts | $5,548,058,000 | 14 |
| Individuals, partnerships and corporations | $4,908,951,000 | 14 |
| U.S. government | $1,688,000 | 64 |
| States and political subdivisions in U.S. | $566,741,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $66,711,000 | 52 |
| Foreign deposits | $3,967,000 | 37 |
| Banks in foreign countries | $5,000 | 98 |
| Foreign governments and official institutions | $3,962,000 | 12 |
| 2005-06-30 | Rank | |
| Transaction accounts | $6,195,263,000 | 14 |
| Individuals, partnerships and corporations | $5,354,142,000 | 15 |
| U.S. government | $1,175,000 | 72 |
| States and political subdivisions in U.S. | $768,760,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $66,771,000 | 50 |
| Foreign deposits | $4,415,000 | 40 |
| Banks in foreign countries | $4,000 | 104 |
| Foreign governments and official institutions | $4,411,000 | 9 |
| 2005-03-31 | Rank | |
| Transaction accounts | $6,021,239,000 | 16 |
| Individuals, partnerships and corporations | $5,414,797,000 | 16 |
| U.S. government | $1,156,000 | 71 |
| States and political subdivisions in U.S. | $543,745,000 | 17 |
| Commercial banks and other depository institutions in the U.S. | $56,808,000 | 55 |
| Foreign deposits | $4,733,000 | 33 |
| Banks in foreign countries | $5,000 | 107 |
| Foreign governments and official institutions | $4,728,000 | 9 |
| 2004-12-31 | Rank | |
| Transaction accounts | $6,045,591,000 | 15 |
| Individuals, partnerships and corporations | $5,403,049,000 | 16 |
| U.S. government | $3,428,000 | 48 |
| States and political subdivisions in U.S. | $578,372,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $56,441,000 | 56 |
| Foreign deposits | $4,301,000 | 36 |
| Banks in foreign countries | $5,000 | 113 |
| Foreign governments and official institutions | $4,296,000 | 10 |
| 2004-09-30 | Rank | |
| Transaction accounts | $5,816,617,000 | 16 |
| Individuals, partnerships and corporations | $5,169,082,000 | 16 |
| U.S. government | $1,726,000 | 61 |
| States and political subdivisions in U.S. | $584,643,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $57,042,000 | 63 |
| Foreign deposits | $4,124,000 | 40 |
| Banks in foreign countries | $5,000 | 112 |
| Foreign governments and official institutions | $4,119,000 | 12 |
| 2004-06-30 | Rank | |
| Transaction accounts | $5,771,340,000 | 17 |
| Individuals, partnerships and corporations | $5,177,464,000 | 16 |
| U.S. government | $2,670,000 | 50 |
| States and political subdivisions in U.S. | $539,786,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $51,295,000 | 64 |
| Foreign deposits | $125,000 | 113 |
| Banks in foreign countries | $125,000 | 98 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank | |
| Transaction accounts | $6,072,990,000 | 15 |
| Individuals, partnerships and corporations | $5,295,958,000 | 16 |
| U.S. government | $991,000 | 89 |
| States and political subdivisions in U.S. | $722,220,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $53,815,000 | 72 |
| Foreign deposits | $6,000 | 132 |
| Banks in foreign countries | $6,000 | 112 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank | |
| Transaction accounts | $8,260,285,000 | 12 |
| Individuals, partnerships and corporations | $7,501,442,000 | 11 |
| U.S. government | $7,196,000 | 34 |
| States and political subdivisions in U.S. | $698,860,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $51,959,000 | 83 |
| Foreign deposits | $828,000 | 83 |
| Banks in foreign countries | $828,000 | 74 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank | |
| Transaction accounts | $7,731,725,000 | 12 |
| Individuals, partnerships and corporations | $6,659,502,000 | 11 |
| U.S. government | $10,240,000 | 22 |
| States and political subdivisions in U.S. | $822,656,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $238,474,000 | 28 |
| Foreign deposits | $853,000 | 81 |
| Banks in foreign countries | $853,000 | 72 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank | |
| Transaction accounts | $7,574,745,000 | 13 |
| Individuals, partnerships and corporations | $6,398,927,000 | 12 |
| U.S. government | $1,707,000 | 72 |
| States and political subdivisions in U.S. | $639,346,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $533,950,000 | 15 |
| Foreign deposits | $815,000 | 88 |
| Banks in foreign countries | $815,000 | 78 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank | |
| Transaction accounts | $4,145,012,000 | 18 |
| Individuals, partnerships and corporations | $3,498,932,000 | 18 |
| U.S. government | $844,000 | 109 |
| States and political subdivisions in U.S. | $596,293,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $48,928,000 | 81 |
| Foreign deposits | $15,000 | 140 |
| Banks in foreign countries | $15,000 | 117 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $4,359,172,000 | 17 |
| Individuals, partnerships and corporations | $3,797,369,000 | 19 |
| U.S. government | $2,672,000 | 73 |
| States and political subdivisions in U.S. | $518,074,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $41,042,000 | 87 |
| Foreign deposits | $15,000 | 148 |
| Banks in foreign countries | $15,000 | 124 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank | |
| Transaction accounts | $4,005,727,000 | 26 |
| Individuals, partnerships and corporations | $3,477,348,000 | 26 |
| U.S. government | $4,165,000 | 54 |
| States and political subdivisions in U.S. | $442,958,000 | 19 |
| Commercial banks and other depository institutions in the U.S. | $81,234,000 | 54 |
| Foreign deposits | $22,000 | 172 |
| Banks in foreign countries | $22,000 | 135 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank | |
| Transaction accounts | $3,595,601,000 | 24 |
| Individuals, partnerships and corporations | $3,115,201,000 | 24 |
| U.S. government | $3,505,000 | 64 |
| States and political subdivisions in U.S. | $438,796,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $37,740,000 | 100 |
| Foreign deposits | $359,000 | 118 |
| Banks in foreign countries | $359,000 | 106 |
| Foreign governments and official institutions | $0 | 42 |
| 1999-12-31 | Rank | |
| Transaction accounts | $2,541,670,000 | 40 |
| Individuals, partnerships and corporations | $2,248,447,000 | 38 |
| U.S. government | $1,373,000 | 109 |
| States and political subdivisions in U.S. | $256,361,000 | 24 |
| Commercial banks and other depository institutions in the U.S. | $35,088,000 | 102 |
| Foreign deposits | $401,000 | 134 |
| Banks in foreign countries | $401,000 | 119 |
| Foreign governments and official institutions | $0 | 51 |
| 1998-12-31 | Rank | |
| Transaction accounts | $2,294,933,000 | 51 |
| Individuals, partnerships and corporations | $2,025,541,000 | 52 |
| U.S. government | $1,951,000 | 138 |
| States and political subdivisions in U.S. | $224,526,000 | 28 |
| Commercial banks and other depository institutions in the U.S. | $42,731,000 | 104 |
| Foreign deposits | $184,000 | 165 |
| Banks in foreign countries | $184,000 | 144 |
| Foreign governments and official institutions | $0 | 56 |
| 1997-12-31 | Rank | |
| Transaction accounts | $1,624,765,000 | 69 |
| Individuals, partnerships and corporations | $1,409,266,000 | 71 |
| U.S. government | $6,430,000 | 79 |
| States and political subdivisions in U.S. | $175,119,000 | 35 |
| Commercial banks and other depository institutions in the U.S. | $33,717,000 | 120 |
| Foreign deposits | $233,000 | 163 |
| Banks in foreign countries | $233,000 | 145 |
| Foreign governments and official institutions | $0 | 59 |
| 1996-12-31 | Rank | |
| Transaction accounts | $1,610,268,000 | 83 |
| Individuals, partnerships and corporations | $1,402,255,000 | 83 |
| U.S. government | $19,087,000 | 61 |
| States and political subdivisions in U.S. | $139,173,000 | 41 |
| Commercial banks and other depository institutions in the U.S. | $49,510,000 | 124 |
| Foreign deposits | $243,000 | 188 |
| Banks in foreign countries | $243,000 | 163 |
| Foreign governments and official institutions | $0 | 67 |
| 1995-12-31 | Rank | |
| Transaction accounts | $1,900,733,000 | 75 |
| Individuals, partnerships and corporations | $1,703,356,000 | 73 |
| U.S. government | $17,691,000 | 83 |
| States and political subdivisions in U.S. | $132,663,000 | 45 |
| Commercial banks and other depository institutions in the U.S. | $46,003,000 | 125 |
| Foreign deposits | $1,020,000 | 149 |
| Banks in foreign countries | $1,020,000 | 139 |
| Foreign governments and official institutions | $0 | 79 |
| 1994-12-31 | Rank | |
| Transaction accounts | $1,768,493,000 | 90 |
| Individuals, partnerships and corporations | $1,585,720,000 | 91 |
| U.S. government | $12,295,000 | 123 |
| States and political subdivisions in U.S. | $137,411,000 | 45 |
| Commercial banks and other depository institutions in the U.S. | $32,252,000 | 152 |
| Foreign deposits | $815,000 | 161 |
| Banks in foreign countries | $815,000 | 146 |
| Foreign governments and official institutions | $0 | 73 |
| 1993-12-31 | Rank | |
| Transaction accounts | $1,737,358,000 | 90 |
| Individuals, partnerships and corporations | $1,545,906,000 | 91 |
| U.S. government | $6,538,000 | 165 |
| States and political subdivisions in U.S. | $133,152,000 | 45 |
| Commercial banks and other depository institutions in the U.S. | $50,656,000 | 133 |
| Foreign deposits | $1,106,000 | 149 |
| Banks in foreign countries | $1,106,000 | 138 |
| Foreign governments and official institutions | $0 | 84 |
| 1992-12-31 | Rank | |
| Transaction accounts | $1,749,485,000 | 79 |
| Individuals, partnerships and corporations | $1,568,548,000 | 78 |
| U.S. government | $8,863,000 | 151 |
| States and political subdivisions in U.S. | $129,714,000 | 45 |
| Commercial banks and other depository institutions in the U.S. | $39,109,000 | 159 |
| Foreign deposits | $3,251,000 | 97 |
| Banks in foreign countries | $3,251,000 | 87 |
| Foreign governments and official institutions | $0 | 88 |