Home > Santander Bank, N.A. > Transaction Accounts
Santander Bank, N.A., Transaction Accounts
| 2024-06-30 | Rank | |
| Transaction accounts | $21,848,098,000 | 31 |
| Individuals, partnerships and corporations | $21,079,916,000 | 28 |
| U.S. government | $0 | 665 |
| States and political subdivisions in U.S. | $504,919,000 | 83 |
| Commercial banks and other depository institutions in the U.S. | $27,187,000 | 86 |
| Foreign deposits | $236,076,000 | 16 |
| Banks in foreign countries | $236,076,000 | 14 |
| Foreign governments and official institutions | $0 | 39 |
| 2024-03-31 | Rank | |
| Transaction accounts | $22,809,872,000 | 31 |
| Individuals, partnerships and corporations | $21,685,854,000 | 28 |
| U.S. government | $0 | 693 |
| States and political subdivisions in U.S. | $869,317,000 | 56 |
| Commercial banks and other depository institutions in the U.S. | $6,376,000 | 217 |
| Foreign deposits | $248,325,000 | 16 |
| Banks in foreign countries | $248,325,000 | 14 |
| Foreign governments and official institutions | $0 | 41 |
| 2023-12-31 | Rank | |
| Transaction accounts | $20,775,607,000 | 34 |
| Individuals, partnerships and corporations | $19,977,240,000 | 29 |
| U.S. government | $0 | 773 |
| States and political subdivisions in U.S. | $688,553,000 | 70 |
| Commercial banks and other depository institutions in the U.S. | $9,724,000 | 156 |
| Foreign deposits | $100,090,000 | 21 |
| Banks in foreign countries | $100,090,000 | 19 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-09-30 | Rank | |
| Transaction accounts | $20,587,808,000 | 34 |
| Individuals, partnerships and corporations | $19,698,486,000 | 29 |
| U.S. government | $0 | 756 |
| States and political subdivisions in U.S. | $468,324,000 | 83 |
| Commercial banks and other depository institutions in the U.S. | $72,065,000 | 57 |
| Foreign deposits | $348,933,000 | 13 |
| Banks in foreign countries | $348,933,000 | 12 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-06-30 | Rank | |
| Transaction accounts | $22,186,333,000 | 31 |
| Individuals, partnerships and corporations | $21,502,463,000 | 27 |
| U.S. government | $0 | 738 |
| States and political subdivisions in U.S. | $474,071,000 | 76 |
| Commercial banks and other depository institutions in the U.S. | $41,063,000 | 67 |
| Foreign deposits | $168,736,000 | 17 |
| Banks in foreign countries | $168,736,000 | 14 |
| Foreign governments and official institutions | $0 | 46 |
| 2023-03-31 | Rank | |
| Transaction accounts | $23,082,176,000 | 33 |
| Individuals, partnerships and corporations | $22,481,810,000 | 29 |
| U.S. government | $0 | 739 |
| States and political subdivisions in U.S. | $538,188,000 | 71 |
| Commercial banks and other depository institutions in the U.S. | $8,417,000 | 147 |
| Foreign deposits | $53,761,000 | 27 |
| Banks in foreign countries | $53,761,000 | 24 |
| Foreign governments and official institutions | $0 | 54 |
| 2022-12-31 | Rank | |
| Transaction accounts | $22,065,961,000 | 35 |
| Individuals, partnerships and corporations | $21,321,481,000 | 29 |
| U.S. government | $0 | 770 |
| States and political subdivisions in U.S. | $621,133,000 | 66 |
| Commercial banks and other depository institutions in the U.S. | $12,157,000 | 116 |
| Foreign deposits | $111,190,000 | 16 |
| Banks in foreign countries | $111,190,000 | 14 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-09-30 | Rank | |
| Transaction accounts | $20,125,790,000 | 34 |
| Individuals, partnerships and corporations | $19,325,979,000 | 31 |
| U.S. government | $0 | 760 |
| States and political subdivisions in U.S. | $622,386,000 | 67 |
| Commercial banks and other depository institutions in the U.S. | $19,727,000 | 96 |
| Foreign deposits | $157,698,000 | 18 |
| Banks in foreign countries | $157,698,000 | 16 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-06-30 | Rank | |
| Transaction accounts | $23,937,850,000 | 31 |
| Individuals, partnerships and corporations | $23,160,028,000 | 28 |
| U.S. government | $0 | 693 |
| States and political subdivisions in U.S. | $658,730,000 | 60 |
| Commercial banks and other depository institutions in the U.S. | $15,697,000 | 105 |
| Foreign deposits | $103,395,000 | 19 |
| Banks in foreign countries | $103,395,000 | 18 |
| Foreign governments and official institutions | $0 | 36 |
| 2022-03-31 | Rank | |
| Transaction accounts | $23,445,856,000 | 29 |
| Individuals, partnerships and corporations | $22,793,040,000 | 24 |
| U.S. government | $0 | 692 |
| States and political subdivisions in U.S. | $643,415,000 | 60 |
| Commercial banks and other depository institutions in the U.S. | $9,382,000 | 124 |
| Foreign deposits | $19,000 | 79 |
| Banks in foreign countries | $19,000 | 57 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-12-31 | Rank | |
| Transaction accounts | $25,433,030,000 | 25 |
| Individuals, partnerships and corporations | $23,323,303,000 | 23 |
| U.S. government | $0 | 783 |
| States and political subdivisions in U.S. | $622,294,000 | 62 |
| Commercial banks and other depository institutions in the U.S. | $7,412,000 | 139 |
| Foreign deposits | $1,480,021,000 | 8 |
| Banks in foreign countries | $1,480,021,000 | 8 |
| Foreign governments and official institutions | $0 | 38 |
| 2021-09-30 | Rank | |
| Transaction accounts | $22,885,592,000 | 25 |
| Individuals, partnerships and corporations | $22,785,182,000 | 22 |
| U.S. government | $0 | 709 |
| States and political subdivisions in U.S. | $90,366,000 | 332 |
| Commercial banks and other depository institutions in the U.S. | $10,018,000 | 115 |
| Foreign deposits | $26,000 | 77 |
| Banks in foreign countries | $26,000 | 58 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-06-30 | Rank | |
| Transaction accounts | $20,135,036,000 | 26 |
| Individuals, partnerships and corporations | $19,563,148,000 | 24 |
| U.S. government | $0 | 709 |
| States and political subdivisions in U.S. | $563,249,000 | 56 |
| Commercial banks and other depository institutions in the U.S. | $8,614,000 | 133 |
| Foreign deposits | $25,000 | 81 |
| Banks in foreign countries | $25,000 | 59 |
| Foreign governments and official institutions | $0 | 44 |
| 2021-03-31 | Rank | |
| Transaction accounts | $20,685,592,000 | 23 |
| Individuals, partnerships and corporations | $20,044,752,000 | 21 |
| U.S. government | $0 | 703 |
| States and political subdivisions in U.S. | $629,714,000 | 46 |
| Commercial banks and other depository institutions in the U.S. | $11,126,000 | 110 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 37 |
| 2020-12-31 | Rank | |
| Transaction accounts | $18,911,699,000 | 25 |
| Individuals, partnerships and corporations | $18,178,526,000 | 24 |
| U.S. government | $27,000 | 248 |
| States and political subdivisions in U.S. | $703,532,000 | 39 |
| Commercial banks and other depository institutions in the U.S. | $29,598,000 | 71 |
| Foreign deposits | $16,000 | 70 |
| Banks in foreign countries | $16,000 | 57 |
| Foreign governments and official institutions | $0 | 36 |
| 2020-09-30 | Rank | |
| Transaction accounts | $16,936,574,000 | 25 |
| Individuals, partnerships and corporations | $16,479,639,000 | 25 |
| U.S. government | $28,000 | 244 |
| States and political subdivisions in U.S. | $408,369,000 | 59 |
| Commercial banks and other depository institutions in the U.S. | $48,538,000 | 63 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2020-06-30 | Rank | |
| Transaction accounts | $16,037,686,000 | 26 |
| Individuals, partnerships and corporations | $15,434,069,000 | 26 |
| U.S. government | $34,000 | 223 |
| States and political subdivisions in U.S. | $542,631,000 | 43 |
| Commercial banks and other depository institutions in the U.S. | $60,952,000 | 56 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2020-03-31 | Rank | |
| Transaction accounts | $14,072,818,000 | 23 |
| Individuals, partnerships and corporations | $13,571,155,000 | 21 |
| U.S. government | $38,000 | 207 |
| States and political subdivisions in U.S. | $442,830,000 | 40 |
| Commercial banks and other depository institutions in the U.S. | $58,795,000 | 55 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 34 |
| 2019-12-31 | Rank | |
| Transaction accounts | $12,503,527,000 | 22 |
| Individuals, partnerships and corporations | $12,048,878,000 | 20 |
| U.S. government | $135,000 | 141 |
| States and political subdivisions in U.S. | $425,300,000 | 40 |
| Commercial banks and other depository institutions in the U.S. | $24,713,000 | 70 |
| Foreign deposits | $4,501,000 | 41 |
| Banks in foreign countries | $4,501,000 | 37 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-09-30 | Rank | |
| Transaction accounts | $11,772,369,000 | 24 |
| Individuals, partnerships and corporations | $11,358,646,000 | 22 |
| U.S. government | $56,000 | 204 |
| States and political subdivisions in U.S. | $373,841,000 | 46 |
| Commercial banks and other depository institutions in the U.S. | $29,485,000 | 61 |
| Foreign deposits | $10,341,000 | 29 |
| Banks in foreign countries | $10,341,000 | 26 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-06-30 | Rank | |
| Transaction accounts | $12,388,907,000 | 23 |
| Individuals, partnerships and corporations | $11,876,610,000 | 21 |
| U.S. government | $58,000 | 200 |
| States and political subdivisions in U.S. | $486,614,000 | 32 |
| Commercial banks and other depository institutions in the U.S. | $23,163,000 | 72 |
| Foreign deposits | $2,462,000 | 45 |
| Banks in foreign countries | $2,462,000 | 41 |
| Foreign governments and official institutions | $0 | 31 |
| 2019-03-31 | Rank | |
| Transaction accounts | $12,087,635,000 | 21 |
| Individuals, partnerships and corporations | $11,589,331,000 | 20 |
| U.S. government | $39,000 | 225 |
| States and political subdivisions in U.S. | $474,209,000 | 33 |
| Commercial banks and other depository institutions in the U.S. | $15,615,000 | 91 |
| Foreign deposits | $8,441,000 | 33 |
| Banks in foreign countries | $8,441,000 | 30 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-12-31 | Rank | |
| Transaction accounts | $11,942,921,000 | 22 |
| Individuals, partnerships and corporations | $11,433,388,000 | 21 |
| U.S. government | $52,000 | 209 |
| States and political subdivisions in U.S. | $471,481,000 | 34 |
| Commercial banks and other depository institutions in the U.S. | $3,319,000 | 183 |
| Foreign deposits | $34,681,000 | 20 |
| Banks in foreign countries | $34,681,000 | 19 |
| Foreign governments and official institutions | $0 | 35 |
| 2018-09-30 | Rank | |
| Transaction accounts | $10,182,621,000 | 25 |
| Individuals, partnerships and corporations | $9,776,089,000 | 24 |
| U.S. government | $76,000 | 194 |
| States and political subdivisions in U.S. | $380,103,000 | 40 |
| Commercial banks and other depository institutions in the U.S. | $8,302,000 | 119 |
| Foreign deposits | $18,051,000 | 25 |
| Banks in foreign countries | $18,051,000 | 22 |
| Foreign governments and official institutions | $0 | 34 |
| 2018-06-30 | Rank | |
| Transaction accounts | $11,527,126,000 | 22 |
| Individuals, partnerships and corporations | $10,989,638,000 | 20 |
| U.S. government | $31,000 | 253 |
| States and political subdivisions in U.S. | $503,518,000 | 30 |
| Commercial banks and other depository institutions in the U.S. | $7,309,000 | 115 |
| Foreign deposits | $26,630,000 | 22 |
| Banks in foreign countries | $26,630,000 | 22 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-03-31 | Rank | |
| Transaction accounts | $11,035,919,000 | 24 |
| Individuals, partnerships and corporations | $10,516,903,000 | 22 |
| U.S. government | $76,000 | 197 |
| States and political subdivisions in U.S. | $494,564,000 | 32 |
| Commercial banks and other depository institutions in the U.S. | $14,023,000 | 83 |
| Foreign deposits | $10,353,000 | 30 |
| Banks in foreign countries | $10,353,000 | 26 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-12-31 | Rank | |
| Transaction accounts | $11,334,451,000 | 25 |
| Individuals, partnerships and corporations | $10,831,641,000 | 22 |
| U.S. government | $63,000 | 207 |
| States and political subdivisions in U.S. | $491,571,000 | 33 |
| Commercial banks and other depository institutions in the U.S. | $7,313,000 | 115 |
| Foreign deposits | $3,863,000 | 38 |
| Banks in foreign countries | $3,863,000 | 35 |
| Foreign governments and official institutions | $0 | 31 |
| 2017-09-30 | Rank | |
| Transaction accounts | $10,313,819,000 | 25 |
| Individuals, partnerships and corporations | $9,803,817,000 | 23 |
| U.S. government | $28,000 | 280 |
| States and political subdivisions in U.S. | $502,751,000 | 32 |
| Commercial banks and other depository institutions in the U.S. | $7,223,000 | 111 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-06-30 | Rank | |
| Transaction accounts | $11,537,397,000 | 24 |
| Individuals, partnerships and corporations | $10,704,814,000 | 21 |
| U.S. government | $35,000 | 255 |
| States and political subdivisions in U.S. | $811,682,000 | 25 |
| Commercial banks and other depository institutions in the U.S. | $7,574,000 | 110 |
| Foreign deposits | $13,292,000 | 28 |
| Banks in foreign countries | $13,292,000 | 24 |
| Foreign governments and official institutions | $0 | 32 |
| 2017-03-31 | Rank | |
| Transaction accounts | $11,719,424,000 | 24 |
| Individuals, partnerships and corporations | $10,977,528,000 | 22 |
| U.S. government | $18,000 | 346 |
| States and political subdivisions in U.S. | $717,422,000 | 25 |
| Commercial banks and other depository institutions in the U.S. | $6,273,000 | 119 |
| Foreign deposits | $18,183,000 | 24 |
| Banks in foreign countries | $18,183,000 | 20 |
| Foreign governments and official institutions | $0 | 30 |
| 2016-12-31 | Rank | |
| Transaction accounts | $10,267,879,000 | 24 |
| Individuals, partnerships and corporations | $9,549,524,000 | 22 |
| U.S. government | $38,000 | 268 |
| States and political subdivisions in U.S. | $699,044,000 | 25 |
| Commercial banks and other depository institutions in the U.S. | $5,543,000 | 121 |
| Foreign deposits | $13,730,000 | 27 |
| Banks in foreign countries | $13,730,000 | 23 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-09-30 | Rank | |
| Transaction accounts | $11,049,375,000 | 24 |
| Individuals, partnerships and corporations | $10,346,137,000 | 22 |
| U.S. government | $19,000 | 335 |
| States and political subdivisions in U.S. | $695,006,000 | 26 |
| Commercial banks and other depository institutions in the U.S. | $8,213,000 | 105 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-06-30 | Rank | |
| Transaction accounts | $9,116,669,000 | 26 |
| Individuals, partnerships and corporations | $8,468,866,000 | 24 |
| U.S. government | $17,000 | 347 |
| States and political subdivisions in U.S. | $638,504,000 | 24 |
| Commercial banks and other depository institutions in the U.S. | $9,282,000 | 107 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 67 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-03-31 | Rank | |
| Transaction accounts | $11,677,970,000 | 23 |
| Individuals, partnerships and corporations | $10,997,127,000 | 22 |
| U.S. government | $19,000 | 332 |
| States and political subdivisions in U.S. | $674,621,000 | 26 |
| Commercial banks and other depository institutions in the U.S. | $6,203,000 | 121 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-12-31 | Rank | |
| Transaction accounts | $9,848,311,000 | 26 |
| Individuals, partnerships and corporations | $9,330,523,000 | 25 |
| U.S. government | $11,000 | 495 |
| States and political subdivisions in U.S. | $513,354,000 | 30 |
| Commercial banks and other depository institutions in the U.S. | $4,423,000 | 139 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-09-30 | Rank | |
| Transaction accounts | $9,274,258,000 | 25 |
| Individuals, partnerships and corporations | $8,777,900,000 | 26 |
| U.S. government | $23,000 | 310 |
| States and political subdivisions in U.S. | $494,040,000 | 29 |
| Commercial banks and other depository institutions in the U.S. | $2,295,000 | 185 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-06-30 | Rank | |
| Transaction accounts | $11,123,434,000 | 24 |
| Individuals, partnerships and corporations | $10,331,311,000 | 21 |
| U.S. government | $11,000 | 439 |
| States and political subdivisions in U.S. | $790,031,000 | 25 |
| Commercial banks and other depository institutions in the U.S. | $2,081,000 | 206 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2015-03-31 | Rank | |
| Transaction accounts | $9,945,737,000 | 23 |
| Individuals, partnerships and corporations | $9,365,997,000 | 22 |
| U.S. government | $10,000 | 450 |
| States and political subdivisions in U.S. | $577,076,000 | 25 |
| Commercial banks and other depository institutions in the U.S. | $2,654,000 | 176 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-12-31 | Rank | |
| Transaction accounts | $10,253,915,000 | 23 |
| Individuals, partnerships and corporations | $9,385,885,000 | 22 |
| U.S. government | $482,000 | 79 |
| States and political subdivisions in U.S. | $865,029,000 | 24 |
| Commercial banks and other depository institutions in the U.S. | $2,519,000 | 185 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-09-30 | Rank | |
| Transaction accounts | $9,298,004,000 | 24 |
| Individuals, partnerships and corporations | $8,755,996,000 | 23 |
| U.S. government | $39,000 | 269 |
| States and political subdivisions in U.S. | $532,612,000 | 29 |
| Commercial banks and other depository institutions in the U.S. | $2,377,000 | 184 |
| Foreign deposits | $6,980,000 | 34 |
| Banks in foreign countries | $6,980,000 | 31 |
| Foreign governments and official institutions | $0 | 28 |
| 2014-06-30 | Rank | |
| Transaction accounts | $9,424,440,000 | 23 |
| Individuals, partnerships and corporations | $8,779,576,000 | 21 |
| U.S. government | $20,000 | 363 |
| States and political subdivisions in U.S. | $642,180,000 | 24 |
| Commercial banks and other depository institutions in the U.S. | $2,664,000 | 173 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2014-03-31 | Rank | |
| Transaction accounts | $9,281,132,000 | 23 |
| Individuals, partnerships and corporations | $8,700,119,000 | 20 |
| U.S. government | $12,000 | 465 |
| States and political subdivisions in U.S. | $559,960,000 | 27 |
| Commercial banks and other depository institutions in the U.S. | $6,131,000 | 124 |
| Foreign deposits | $14,910,000 | 25 |
| Banks in foreign countries | $14,910,000 | 21 |
| Foreign governments and official institutions | $0 | 35 |
| 2013-12-31 | Rank | |
| Transaction accounts | $7,923,656,000 | 23 |
| Individuals, partnerships and corporations | $7,200,621,000 | 23 |
| U.S. government | $78,000 | 217 |
| States and political subdivisions in U.S. | $680,710,000 | 25 |
| Commercial banks and other depository institutions in the U.S. | $5,307,000 | 135 |
| Foreign deposits | $36,940,000 | 14 |
| Banks in foreign countries | $36,940,000 | 14 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-09-30 | Rank | |
| Transaction accounts | $7,017,312,000 | 24 |
| Individuals, partnerships and corporations | $6,493,549,000 | 24 |
| U.S. government | $35,000 | 294 |
| States and political subdivisions in U.S. | $500,176,000 | 29 |
| Commercial banks and other depository institutions in the U.S. | $5,932,000 | 124 |
| Foreign deposits | $17,620,000 | 21 |
| Banks in foreign countries | $17,620,000 | 18 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-06-30 | Rank | |
| Transaction accounts | $7,143,337,000 | 24 |
| Individuals, partnerships and corporations | $6,611,791,000 | 22 |
| U.S. government | $17,000 | 404 |
| States and political subdivisions in U.S. | $499,005,000 | 27 |
| Commercial banks and other depository institutions in the U.S. | $3,104,000 | 159 |
| Foreign deposits | $29,420,000 | 15 |
| Banks in foreign countries | $29,420,000 | 15 |
| Foreign governments and official institutions | $0 | 37 |
| 2013-03-31 | Rank | |
| Transaction accounts | $7,601,393,000 | 23 |
| Individuals, partnerships and corporations | $6,961,167,000 | 23 |
| U.S. government | $52,000 | 265 |
| States and political subdivisions in U.S. | $636,736,000 | 25 |
| Commercial banks and other depository institutions in the U.S. | $3,438,000 | 157 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 38 |
| 2012-12-31 | Rank | |
| Transaction accounts | $7,801,269,000 | 23 |
| Individuals, partnerships and corporations | $7,186,766,000 | 24 |
| U.S. government | $75,000 | 233 |
| States and political subdivisions in U.S. | $612,397,000 | 27 |
| Commercial banks and other depository institutions in the U.S. | $2,031,000 | 215 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 36 |
| 2012-09-30 | Rank | |
| Transaction accounts | $7,275,813,000 | 24 |
| Individuals, partnerships and corporations | $6,732,149,000 | 23 |
| U.S. government | $38,000 | 286 |
| States and political subdivisions in U.S. | $541,154,000 | 27 |
| Commercial banks and other depository institutions in the U.S. | $2,472,000 | 185 |
| Foreign deposits | $0 | 98 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| 2012-06-30 | Rank | |
| Transaction accounts | $7,514,343,000 | 23 |
| Individuals, partnerships and corporations | $6,975,135,000 | 22 |
| U.S. government | $83,000 | 229 |
| States and political subdivisions in U.S. | $535,996,000 | 26 |
| Commercial banks and other depository institutions in the U.S. | $3,129,000 | 168 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 33 |
| 2012-03-31 | Rank | |
| Transaction accounts | $6,960,718,000 | 24 |
| Individuals, partnerships and corporations | $6,326,001,000 | 24 |
| U.S. government | $930,000 | 63 |
| States and political subdivisions in U.S. | $630,641,000 | 23 |
| Commercial banks and other depository institutions in the U.S. | $3,146,000 | 168 |
| Foreign deposits | $0 | 97 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-12-31 | Rank | |
| Transaction accounts | $7,863,601,000 | 23 |
| Individuals, partnerships and corporations | $7,863,601,000 | 21 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2011-09-30 | Rank | |
| Transaction accounts | $7,227,475,000 | 22 |
| Individuals, partnerships and corporations | $7,227,475,000 | 20 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2011-06-30 | Rank | |
| Transaction accounts | $8,028,520,000 | 19 |
| Individuals, partnerships and corporations | $8,028,520,000 | 15 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2011-03-31 | Rank | |
| Transaction accounts | $8,132,056,000 | 18 |
| Individuals, partnerships and corporations | $8,132,056,000 | 15 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2010-12-31 | Rank | |
| Transaction accounts | $7,609,273,000 | 18 |
| Individuals, partnerships and corporations | $7,609,273,000 | 13 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2010-09-30 | Rank | |
| Transaction accounts | $6,737,122,000 | 18 |
| Individuals, partnerships and corporations | $6,737,122,000 | 13 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2010-06-30 | Rank | |
| Transaction accounts | $7,876,041,000 | 17 |
| Individuals, partnerships and corporations | $7,876,041,000 | 12 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2010-03-31 | Rank | |
| Transaction accounts | $7,182,859,000 | 18 |
| Individuals, partnerships and corporations | $7,182,859,000 | 12 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2009-12-31 | Rank | |
| Transaction accounts | $6,957,319,000 | 20 |
| Individuals, partnerships and corporations | $6,957,319,000 | 16 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2009-09-30 | Rank | |
| Transaction accounts | $6,341,306,000 | 19 |
| Individuals, partnerships and corporations | $6,341,306,000 | 14 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2009-06-30 | Rank | |
| Transaction accounts | $6,878,249,000 | 17 |
| Individuals, partnerships and corporations | $6,878,249,000 | 12 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2009-03-31 | Rank | |
| Transaction accounts | $7,045,060,000 | 16 |
| Individuals, partnerships and corporations | $7,045,060,000 | 13 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2008-12-31 | Rank | |
| Transaction accounts | $6,435,670,000 | 18 |
| Individuals, partnerships and corporations | $6,435,670,000 | 16 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2008-09-30 | Rank | |
| Transaction accounts | $6,340,269,000 | 16 |
| Individuals, partnerships and corporations | $6,340,269,000 | 16 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2008-06-30 | Rank | |
| Transaction accounts | $7,532,927,000 | 14 |
| Individuals, partnerships and corporations | $7,532,927,000 | 10 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2008-03-31 | Rank | |
| Transaction accounts | $7,532,397,000 | 14 |
| Individuals, partnerships and corporations | $7,532,397,000 | 10 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2007-12-31 | Rank | |
| Transaction accounts | $6,925,441,000 | 12 |
| Individuals, partnerships and corporations | $6,925,441,000 | 10 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2007-09-30 | Rank | |
| Transaction accounts | $6,627,852,000 | 10 |
| Individuals, partnerships and corporations | $6,627,852,000 | 9 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2007-06-30 | Rank | |
| Transaction accounts | $6,705,084,000 | 11 |
| Individuals, partnerships and corporations | $6,705,084,000 | 10 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2007-03-31 | Rank | |
| Transaction accounts | $6,854,437,000 | 11 |
| Individuals, partnerships and corporations | $6,854,437,000 | 10 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2006-12-31 | Rank | |
| Transaction accounts | $6,702,605,000 | 11 |
| Individuals, partnerships and corporations | $6,702,605,000 | 10 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2006-09-30 | Rank | |
| Transaction accounts | $5,305,801,000 | 14 |
| Individuals, partnerships and corporations | $5,305,801,000 | 13 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2006-06-30 | Rank | |
| Transaction accounts | $4,562,537,000 | 19 |
| Individuals, partnerships and corporations | $4,562,537,000 | 15 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2006-03-31 | Rank | |
| Transaction accounts | $6,495,786,000 | 12 |
| Individuals, partnerships and corporations | $6,495,786,000 | 11 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2005-12-31 | Rank | |
| Transaction accounts | $6,124,729,000 | 12 |
| Individuals, partnerships and corporations | $6,124,729,000 | 11 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2005-09-30 | Rank | |
| Transaction accounts | $5,782,526,000 | 12 |
| Individuals, partnerships and corporations | $5,782,526,000 | 11 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2005-06-30 | Rank | |
| Transaction accounts | $5,636,230,000 | 16 |
| Individuals, partnerships and corporations | $5,636,230,000 | 14 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2005-03-31 | Rank | |
| Transaction accounts | $13,882,752,000 | 8 |
| Individuals, partnerships and corporations | $13,882,752,000 | 6 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2004-12-31 | Rank | |
| Transaction accounts | $12,989,145,000 | 9 |
| Individuals, partnerships and corporations | $12,989,145,000 | 7 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2004-09-30 | Rank | |
| Transaction accounts | $12,850,774,000 | 10 |
| Individuals, partnerships and corporations | $12,850,774,000 | 8 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2004-06-30 | Rank | |
| Transaction accounts | $11,446,599,000 | 11 |
| Individuals, partnerships and corporations | $11,446,599,000 | 10 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2004-03-31 | Rank | |
| Transaction accounts | $10,808,860,000 | 11 |
| Individuals, partnerships and corporations | $10,808,860,000 | 10 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2003-12-31 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2003-09-30 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2003-06-30 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2003-03-31 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2002-12-31 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2001-12-31 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2000-12-31 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1999-12-31 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1998-12-31 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1997-12-31 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1996-12-31 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1995-12-31 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1994-12-31 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1993-12-31 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1992-12-31 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |