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SouthTrust Bank, Transaction Accounts
| 2004-12-31 | Rank | |
| Transaction accounts | $5,775,062,000 | 16 |
| Individuals, partnerships and corporations | $5,184,816,000 | 18 |
| U.S. government | $9,670,000 | 24 |
| States and political subdivisions in U.S. | $545,559,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $35,017,000 | 77 |
| Foreign deposits | $0 | 134 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 44 |
| 2004-09-30 | Rank | |
| Transaction accounts | $5,321,413,000 | 18 |
| Individuals, partnerships and corporations | $4,784,197,000 | 17 |
| U.S. government | $36,082,000 | 11 |
| States and political subdivisions in U.S. | $447,660,000 | 17 |
| Commercial banks and other depository institutions in the U.S. | $53,474,000 | 65 |
| Foreign deposits | $0 | 135 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| 2004-06-30 | Rank | |
| Transaction accounts | $5,311,527,000 | 18 |
| Individuals, partnerships and corporations | $4,873,485,000 | 17 |
| U.S. government | $5,190,000 | 33 |
| States and political subdivisions in U.S. | $355,944,000 | 20 |
| Commercial banks and other depository institutions in the U.S. | $76,908,000 | 56 |
| Foreign deposits | $0 | 136 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank | |
| Transaction accounts | $5,699,929,000 | 18 |
| Individuals, partnerships and corporations | $5,208,391,000 | 17 |
| U.S. government | $5,417,000 | 28 |
| States and political subdivisions in U.S. | $437,088,000 | 17 |
| Commercial banks and other depository institutions in the U.S. | $49,033,000 | 75 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank | |
| Transaction accounts | $5,262,222,000 | 15 |
| Individuals, partnerships and corporations | $4,782,349,000 | 14 |
| U.S. government | $8,258,000 | 29 |
| States and political subdivisions in U.S. | $415,277,000 | 17 |
| Commercial banks and other depository institutions in the U.S. | $56,338,000 | 74 |
| Foreign deposits | $0 | 139 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank | |
| Transaction accounts | $4,553,000,000 | 15 |
| Individuals, partnerships and corporations | $4,045,107,000 | 15 |
| U.S. government | $38,689,000 | 12 |
| States and political subdivisions in U.S. | $377,779,000 | 17 |
| Commercial banks and other depository institutions in the U.S. | $91,425,000 | 60 |
| Foreign deposits | $0 | 149 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank | |
| Transaction accounts | $5,247,819,000 | 17 |
| Individuals, partnerships and corporations | $4,763,912,000 | 17 |
| U.S. government | $6,797,000 | 26 |
| States and political subdivisions in U.S. | $402,445,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $74,665,000 | 65 |
| Foreign deposits | $0 | 147 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank | |
| Transaction accounts | $4,711,781,000 | 16 |
| Individuals, partnerships and corporations | $4,283,579,000 | 16 |
| U.S. government | $7,142,000 | 29 |
| States and political subdivisions in U.S. | $359,667,000 | 19 |
| Commercial banks and other depository institutions in the U.S. | $61,393,000 | 71 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $4,336,560,000 | 18 |
| Individuals, partnerships and corporations | $3,959,539,000 | 18 |
| U.S. government | $13,259,000 | 25 |
| States and political subdivisions in U.S. | $284,690,000 | 21 |
| Commercial banks and other depository institutions in the U.S. | $78,248,000 | 58 |
| Foreign deposits | $824,000 | 87 |
| Banks in foreign countries | $824,000 | 77 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank | |
| Transaction accounts | $4,112,089,000 | 24 |
| Individuals, partnerships and corporations | $3,878,964,000 | 21 |
| U.S. government | $13,998,000 | 26 |
| States and political subdivisions in U.S. | $185,979,000 | 38 |
| Commercial banks and other depository institutions in the U.S. | $32,856,000 | 104 |
| Foreign deposits | $292,000 | 124 |
| Banks in foreign countries | $292,000 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank | |
| Transaction accounts | $3,480,880,000 | 25 |
| Individuals, partnerships and corporations | $3,238,150,000 | 21 |
| U.S. government | $16,482,000 | 23 |
| States and political subdivisions in U.S. | $153,315,000 | 36 |
| Commercial banks and other depository institutions in the U.S. | $72,273,000 | 64 |
| Foreign deposits | $660,000 | 102 |
| Banks in foreign countries | $660,000 | 91 |
| Foreign governments and official institutions | $0 | 42 |
| 1999-12-31 | Rank | |
| Transaction accounts | $4,104,324,000 | 23 |
| Individuals, partnerships and corporations | $3,926,057,000 | 20 |
| U.S. government | $15,060,000 | 22 |
| States and political subdivisions in U.S. | $124,809,000 | 46 |
| Commercial banks and other depository institutions in the U.S. | $37,846,000 | 99 |
| Foreign deposits | $552,000 | 124 |
| Banks in foreign countries | $552,000 | 110 |
| Foreign governments and official institutions | $0 | 51 |
| 1998-12-31 | Rank | |
| Transaction accounts | $4,066,313,000 | 26 |
| Individuals, partnerships and corporations | $3,622,326,000 | 26 |
| U.S. government | $19,422,000 | 21 |
| States and political subdivisions in U.S. | $354,636,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $69,004,000 | 84 |
| Foreign deposits | $925,000 | 117 |
| Banks in foreign countries | $925,000 | 107 |
| Foreign governments and official institutions | $0 | 56 |
| 1997-12-31 | Rank | |
| Transaction accounts | $3,221,961,000 | 34 |
| Individuals, partnerships and corporations | $2,762,201,000 | 34 |
| U.S. government | $29,226,000 | 22 |
| States and political subdivisions in U.S. | $351,899,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $77,093,000 | 76 |
| Foreign deposits | $1,542,000 | 106 |
| Banks in foreign countries | $1,542,000 | 101 |
| Foreign governments and official institutions | $0 | 59 |
| 1996-12-31 | Rank | |
| Transaction accounts | $1,740,066,000 | 76 |
| Individuals, partnerships and corporations | $1,478,420,000 | 77 |
| U.S. government | $19,335,000 | 60 |
| States and political subdivisions in U.S. | $132,899,000 | 44 |
| Commercial banks and other depository institutions in the U.S. | $107,974,000 | 73 |
| Foreign deposits | $1,438,000 | 120 |
| Banks in foreign countries | $1,438,000 | 110 |
| Foreign governments and official institutions | $0 | 67 |
| 1995-12-31 | Rank | |
| Transaction accounts | $1,361,423,000 | 114 |
| Individuals, partnerships and corporations | $1,221,646,000 | 106 |
| U.S. government | $20,928,000 | 73 |
| States and political subdivisions in U.S. | $31,367,000 | 196 |
| Commercial banks and other depository institutions in the U.S. | $86,679,000 | 80 |
| Foreign deposits | $803,000 | 160 |
| Banks in foreign countries | $803,000 | 146 |
| Foreign governments and official institutions | $0 | 79 |
| 1994-12-31 | Rank | |
| Transaction accounts | $827,058,000 | 171 |
| Individuals, partnerships and corporations | $794,565,000 | 166 |
| U.S. government | $8,263,000 | 155 |
| States and political subdivisions in U.S. | $3,226,000 | 1,940 |
| Commercial banks and other depository institutions in the U.S. | $20,437,000 | 202 |
| Foreign deposits | $567,000 | 173 |
| Banks in foreign countries | $567,000 | 158 |
| Foreign governments and official institutions | $0 | 73 |
| 1993-12-31 | Rank | |
| Transaction accounts | $855,150,000 | 167 |
| Individuals, partnerships and corporations | $782,209,000 | 163 |
| U.S. government | $5,758,000 | 181 |
| States and political subdivisions in U.S. | $1,820,000 | 3,037 |
| Commercial banks and other depository institutions in the U.S. | $64,441,000 | 111 |
| Foreign deposits | $923,000 | 158 |
| Banks in foreign countries | $923,000 | 148 |
| Foreign governments and official institutions | $0 | 84 |
| 1992-12-31 | Rank | |
| Transaction accounts | $762,612,000 | 178 |
| Individuals, partnerships and corporations | $693,898,000 | 175 |
| U.S. government | $16,132,000 | 85 |
| States and political subdivisions in U.S. | $3,433,000 | 1,584 |
| Commercial banks and other depository institutions in the U.S. | $48,078,000 | 140 |
| Foreign deposits | $1,071,000 | 148 |
| Banks in foreign countries | $1,071,000 | 135 |
| Foreign governments and official institutions | $0 | 88 |