Home > The Northern Trust Company > Transaction Accounts
The Northern Trust Company, Transaction Accounts
| 2023-12-31 | Rank | |
| Transaction accounts | $18,305,495,000 | 38 |
| Individuals, partnerships and corporations | $18,299,711,000 | 31 |
| U.S. government | $0 | 773 |
| States and political subdivisions in U.S. | $3,257,000 | 2,971 |
| Commercial banks and other depository institutions in the U.S. | $2,527,000 | 430 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-09-30 | Rank | |
| Transaction accounts | $18,095,960,000 | 38 |
| Individuals, partnerships and corporations | $18,081,334,000 | 32 |
| U.S. government | $0 | 756 |
| States and political subdivisions in U.S. | $9,290,000 | 2,136 |
| Commercial banks and other depository institutions in the U.S. | $5,336,000 | 234 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-06-30 | Rank | |
| Transaction accounts | $16,460,392,000 | 41 |
| Individuals, partnerships and corporations | $16,452,390,000 | 36 |
| U.S. government | $0 | 738 |
| States and political subdivisions in U.S. | $5,070,000 | 2,679 |
| Commercial banks and other depository institutions in the U.S. | $2,932,000 | 368 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 46 |
| 2023-03-31 | Rank | |
| Transaction accounts | $16,618,649,000 | 42 |
| Individuals, partnerships and corporations | $16,610,958,000 | 37 |
| U.S. government | $0 | 739 |
| States and political subdivisions in U.S. | $5,088,000 | 2,715 |
| Commercial banks and other depository institutions in the U.S. | $2,603,000 | 384 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 54 |
| 2022-12-31 | Rank | |
| Transaction accounts | $22,334,821,000 | 34 |
| Individuals, partnerships and corporations | $22,326,644,000 | 28 |
| U.S. government | $0 | 770 |
| States and political subdivisions in U.S. | $3,363,000 | 3,021 |
| Commercial banks and other depository institutions in the U.S. | $4,814,000 | 249 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-09-30 | Rank | |
| Transaction accounts | $23,138,889,000 | 32 |
| Individuals, partnerships and corporations | $23,130,965,000 | 27 |
| U.S. government | $0 | 760 |
| States and political subdivisions in U.S. | $4,144,000 | 2,883 |
| Commercial banks and other depository institutions in the U.S. | $3,780,000 | 311 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-06-30 | Rank | |
| Transaction accounts | $24,448,351,000 | 29 |
| Individuals, partnerships and corporations | $24,439,272,000 | 27 |
| U.S. government | $0 | 693 |
| States and political subdivisions in U.S. | $4,630,000 | 2,825 |
| Commercial banks and other depository institutions in the U.S. | $4,449,000 | 236 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 36 |
| 2022-03-31 | Rank | |
| Transaction accounts | $24,482,552,000 | 26 |
| Individuals, partnerships and corporations | $24,474,454,000 | 23 |
| U.S. government | $0 | 692 |
| States and political subdivisions in U.S. | $2,567,000 | 3,213 |
| Commercial banks and other depository institutions in the U.S. | $5,531,000 | 169 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-12-31 | Rank | |
| Transaction accounts | $25,134,753,000 | 26 |
| Individuals, partnerships and corporations | $25,120,536,000 | 22 |
| U.S. government | $149,000 | 137 |
| States and political subdivisions in U.S. | $4,863,000 | 2,750 |
| Commercial banks and other depository institutions in the U.S. | $9,205,000 | 119 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2021-09-30 | Rank | |
| Transaction accounts | $21,501,986,000 | 26 |
| Individuals, partnerships and corporations | $21,487,776,000 | 23 |
| U.S. government | $0 | 709 |
| States and political subdivisions in U.S. | $5,393,000 | 2,623 |
| Commercial banks and other depository institutions in the U.S. | $8,817,000 | 129 |
| Foreign deposits | $0 | 85 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-06-30 | Rank | |
| Transaction accounts | $23,986,991,000 | 25 |
| Individuals, partnerships and corporations | $23,973,709,000 | 22 |
| U.S. government | $0 | 709 |
| States and political subdivisions in U.S. | $6,621,000 | 2,432 |
| Commercial banks and other depository institutions in the U.S. | $6,661,000 | 152 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 44 |
| 2021-03-31 | Rank | |
| Transaction accounts | $20,187,354,000 | 24 |
| Individuals, partnerships and corporations | $20,175,892,000 | 20 |
| U.S. government | $9,000 | 330 |
| States and political subdivisions in U.S. | $4,651,000 | 2,737 |
| Commercial banks and other depository institutions in the U.S. | $6,802,000 | 145 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 37 |
| 2020-12-31 | Rank | |
| Transaction accounts | $19,777,173,000 | 23 |
| Individuals, partnerships and corporations | $19,766,926,000 | 21 |
| U.S. government | $0 | 774 |
| States and political subdivisions in U.S. | $4,925,000 | 2,629 |
| Commercial banks and other depository institutions in the U.S. | $5,322,000 | 161 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 36 |
| 2020-09-30 | Rank | |
| Transaction accounts | $19,970,529,000 | 23 |
| Individuals, partnerships and corporations | $19,959,578,000 | 20 |
| U.S. government | $1,000 | 576 |
| States and political subdivisions in U.S. | $5,189,000 | 2,516 |
| Commercial banks and other depository institutions in the U.S. | $5,761,000 | 160 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2020-06-30 | Rank | |
| Transaction accounts | $21,499,752,000 | 21 |
| Individuals, partnerships and corporations | $21,490,405,000 | 19 |
| U.S. government | $6,000 | 385 |
| States and political subdivisions in U.S. | $3,135,000 | 2,965 |
| Commercial banks and other depository institutions in the U.S. | $6,206,000 | 150 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2020-03-31 | Rank | |
| Transaction accounts | $26,892,743,000 | 15 |
| Individuals, partnerships and corporations | $26,883,277,000 | 13 |
| U.S. government | $0 | 756 |
| States and political subdivisions in U.S. | $2,463,000 | 3,094 |
| Commercial banks and other depository institutions in the U.S. | $7,003,000 | 155 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 34 |
| 2019-12-31 | Rank | |
| Transaction accounts | $18,076,735,000 | 18 |
| Individuals, partnerships and corporations | $18,068,524,000 | 15 |
| U.S. government | $0 | 893 |
| States and political subdivisions in U.S. | $3,822,000 | 2,750 |
| Commercial banks and other depository institutions in the U.S. | $4,389,000 | 178 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-09-30 | Rank | |
| Transaction accounts | $13,592,064,000 | 21 |
| Individuals, partnerships and corporations | $13,587,766,000 | 18 |
| U.S. government | $3,000 | 512 |
| States and political subdivisions in U.S. | $13,000 | 4,478 |
| Commercial banks and other depository institutions in the U.S. | $4,282,000 | 187 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-06-30 | Rank | |
| Transaction accounts | $14,104,769,000 | 20 |
| Individuals, partnerships and corporations | $14,089,146,000 | 16 |
| U.S. government | $11,449,000 | 20 |
| States and political subdivisions in U.S. | $24,000 | 4,500 |
| Commercial banks and other depository institutions in the U.S. | $4,150,000 | 187 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 31 |
| 2019-03-31 | Rank | |
| Transaction accounts | $13,947,969,000 | 19 |
| Individuals, partnerships and corporations | $13,931,567,000 | 17 |
| U.S. government | $11,880,000 | 19 |
| States and political subdivisions in U.S. | $37,000 | 4,515 |
| Commercial banks and other depository institutions in the U.S. | $4,485,000 | 162 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-12-31 | Rank | |
| Transaction accounts | $12,835,732,000 | 21 |
| Individuals, partnerships and corporations | $12,820,294,000 | 20 |
| U.S. government | $47,000 | 224 |
| States and political subdivisions in U.S. | $9,636,000 | 1,677 |
| Commercial banks and other depository institutions in the U.S. | $5,755,000 | 140 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 35 |
| 2018-09-30 | Rank | |
| Transaction accounts | $14,930,468,000 | 16 |
| Individuals, partnerships and corporations | $14,901,317,000 | 15 |
| U.S. government | $11,421,000 | 18 |
| States and political subdivisions in U.S. | $9,574,000 | 1,600 |
| Commercial banks and other depository institutions in the U.S. | $8,156,000 | 120 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2018-06-30 | Rank | |
| Transaction accounts | $16,549,414,000 | 16 |
| Individuals, partnerships and corporations | $16,522,290,000 | 15 |
| U.S. government | $12,335,000 | 20 |
| States and political subdivisions in U.S. | $7,263,000 | 1,991 |
| Commercial banks and other depository institutions in the U.S. | $7,526,000 | 112 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-03-31 | Rank | |
| Transaction accounts | $15,527,808,000 | 18 |
| Individuals, partnerships and corporations | $15,502,080,000 | 16 |
| U.S. government | $11,655,000 | 18 |
| States and political subdivisions in U.S. | $6,057,000 | 2,191 |
| Commercial banks and other depository institutions in the U.S. | $8,016,000 | 104 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-12-31 | Rank | |
| Transaction accounts | $16,830,007,000 | 15 |
| Individuals, partnerships and corporations | $16,796,302,000 | 15 |
| U.S. government | $13,769,000 | 15 |
| States and political subdivisions in U.S. | $11,770,000 | 1,401 |
| Commercial banks and other depository institutions in the U.S. | $8,166,000 | 109 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 31 |
| 2017-09-30 | Rank | |
| Transaction accounts | $14,407,155,000 | 15 |
| Individuals, partnerships and corporations | $14,371,460,000 | 15 |
| U.S. government | $11,987,000 | 19 |
| States and political subdivisions in U.S. | $15,700,000 | 1,004 |
| Commercial banks and other depository institutions in the U.S. | $8,008,000 | 103 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-06-30 | Rank | |
| Transaction accounts | $15,972,400,000 | 16 |
| Individuals, partnerships and corporations | $15,953,298,000 | 15 |
| U.S. government | $15,000 | 352 |
| States and political subdivisions in U.S. | $11,525,000 | 1,347 |
| Commercial banks and other depository institutions in the U.S. | $7,562,000 | 111 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2017-03-31 | Rank | |
| Transaction accounts | $16,196,864,000 | 17 |
| Individuals, partnerships and corporations | $16,181,751,000 | 15 |
| U.S. government | $16,000 | 368 |
| States and political subdivisions in U.S. | $7,565,000 | 1,872 |
| Commercial banks and other depository institutions in the U.S. | $7,532,000 | 109 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 30 |
| 2016-12-31 | Rank | |
| Transaction accounts | $17,430,314,000 | 15 |
| Individuals, partnerships and corporations | $17,398,265,000 | 15 |
| U.S. government | $11,287,000 | 13 |
| States and political subdivisions in U.S. | $12,218,000 | 1,275 |
| Commercial banks and other depository institutions in the U.S. | $8,544,000 | 102 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-09-30 | Rank | |
| Transaction accounts | $16,805,621,000 | 14 |
| Individuals, partnerships and corporations | $16,781,731,000 | 14 |
| U.S. government | $20,000 | 331 |
| States and political subdivisions in U.S. | $14,643,000 | 1,031 |
| Commercial banks and other depository institutions in the U.S. | $9,227,000 | 103 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-06-30 | Rank | |
| Transaction accounts | $19,229,146,000 | 14 |
| Individuals, partnerships and corporations | $19,079,883,000 | 13 |
| U.S. government | $3,000 | 605 |
| States and political subdivisions in U.S. | $141,955,000 | 84 |
| Commercial banks and other depository institutions in the U.S. | $7,305,000 | 114 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 67 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-03-31 | Rank | |
| Transaction accounts | $15,850,668,000 | 18 |
| Individuals, partnerships and corporations | $15,740,789,000 | 17 |
| U.S. government | $3,000 | 619 |
| States and political subdivisions in U.S. | $64,961,000 | 185 |
| Commercial banks and other depository institutions in the U.S. | $44,915,000 | 62 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-12-31 | Rank | |
| Transaction accounts | $17,392,540,000 | 14 |
| Individuals, partnerships and corporations | $17,202,913,000 | 14 |
| U.S. government | $25,000 | 332 |
| States and political subdivisions in U.S. | $128,717,000 | 92 |
| Commercial banks and other depository institutions in the U.S. | $60,885,000 | 57 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-09-30 | Rank | |
| Transaction accounts | $18,786,077,000 | 13 |
| Individuals, partnerships and corporations | $18,638,218,000 | 12 |
| U.S. government | $1,000 | 818 |
| States and political subdivisions in U.S. | $92,212,000 | 119 |
| Commercial banks and other depository institutions in the U.S. | $55,646,000 | 61 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-06-30 | Rank | |
| Transaction accounts | $19,495,614,000 | 13 |
| Individuals, partnerships and corporations | $19,338,830,000 | 11 |
| U.S. government | $11,171,000 | 13 |
| States and political subdivisions in U.S. | $94,170,000 | 120 |
| Commercial banks and other depository institutions in the U.S. | $51,443,000 | 56 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2015-03-31 | Rank | |
| Transaction accounts | $15,539,212,000 | 16 |
| Individuals, partnerships and corporations | $15,383,400,000 | 14 |
| U.S. government | $11,288,000 | 17 |
| States and political subdivisions in U.S. | $87,185,000 | 130 |
| Commercial banks and other depository institutions in the U.S. | $57,339,000 | 56 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-12-31 | Rank | |
| Transaction accounts | $17,521,677,000 | 14 |
| Individuals, partnerships and corporations | $17,310,167,000 | 12 |
| U.S. government | $11,690,000 | 16 |
| States and political subdivisions in U.S. | $127,287,000 | 96 |
| Commercial banks and other depository institutions in the U.S. | $72,533,000 | 50 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-09-30 | Rank | |
| Transaction accounts | $16,164,592,000 | 15 |
| Individuals, partnerships and corporations | $15,919,263,000 | 14 |
| U.S. government | $11,243,000 | 14 |
| States and political subdivisions in U.S. | $133,716,000 | 86 |
| Commercial banks and other depository institutions in the U.S. | $100,370,000 | 43 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 28 |
| 2014-06-30 | Rank | |
| Transaction accounts | $15,789,477,000 | 14 |
| Individuals, partnerships and corporations | $15,652,595,000 | 13 |
| U.S. government | $11,144,000 | 16 |
| States and political subdivisions in U.S. | $77,925,000 | 134 |
| Commercial banks and other depository institutions in the U.S. | $47,813,000 | 57 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2014-03-31 | Rank | |
| Transaction accounts | $15,264,912,000 | 15 |
| Individuals, partnerships and corporations | $15,087,247,000 | 15 |
| U.S. government | $11,517,000 | 16 |
| States and political subdivisions in U.S. | $115,582,000 | 94 |
| Commercial banks and other depository institutions in the U.S. | $50,566,000 | 60 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 35 |
| 2013-12-31 | Rank | |
| Transaction accounts | $13,575,518,000 | 17 |
| Individuals, partnerships and corporations | $13,345,851,000 | 16 |
| U.S. government | $10,264,000 | 14 |
| States and political subdivisions in U.S. | $147,511,000 | 75 |
| Commercial banks and other depository institutions in the U.S. | $71,892,000 | 49 |
| Foreign deposits | $0 | 92 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-09-30 | Rank | |
| Transaction accounts | $12,195,330,000 | 17 |
| Individuals, partnerships and corporations | $11,836,398,000 | 16 |
| U.S. government | $10,282,000 | 13 |
| States and political subdivisions in U.S. | $288,771,000 | 42 |
| Commercial banks and other depository institutions in the U.S. | $59,879,000 | 56 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-06-30 | Rank | |
| Transaction accounts | $12,021,202,000 | 19 |
| Individuals, partnerships and corporations | $11,778,570,000 | 16 |
| U.S. government | $9,911,000 | 14 |
| States and political subdivisions in U.S. | $157,674,000 | 73 |
| Commercial banks and other depository institutions in the U.S. | $75,047,000 | 49 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 37 |
| 2013-03-31 | Rank | |
| Transaction accounts | $10,632,980,000 | 22 |
| Individuals, partnerships and corporations | $10,433,330,000 | 18 |
| U.S. government | $9,840,000 | 14 |
| States and political subdivisions in U.S. | $122,361,000 | 82 |
| Commercial banks and other depository institutions in the U.S. | $67,449,000 | 53 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 38 |
| 2012-12-31 | Rank | |
| Transaction accounts | $14,693,754,000 | 15 |
| Individuals, partnerships and corporations | $14,409,265,000 | 14 |
| U.S. government | $0 | 1,391 |
| States and political subdivisions in U.S. | $178,984,000 | 63 |
| Commercial banks and other depository institutions in the U.S. | $105,505,000 | 43 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 36 |
| 2012-09-30 | Rank | |
| Transaction accounts | $12,421,103,000 | 16 |
| Individuals, partnerships and corporations | $12,210,545,000 | 15 |
| U.S. government | $8,982,000 | 14 |
| States and political subdivisions in U.S. | $131,496,000 | 75 |
| Commercial banks and other depository institutions in the U.S. | $70,080,000 | 53 |
| Foreign deposits | $0 | 98 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| 2012-06-30 | Rank | |
| Transaction accounts | $12,495,790,000 | 15 |
| Individuals, partnerships and corporations | $12,319,796,000 | 12 |
| U.S. government | $9,060,000 | 15 |
| States and political subdivisions in U.S. | $107,480,000 | 84 |
| Commercial banks and other depository institutions in the U.S. | $59,454,000 | 57 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 33 |
| 2012-03-31 | Rank | |
| Transaction accounts | $10,719,638,000 | 20 |
| Individuals, partnerships and corporations | $10,533,435,000 | 15 |
| U.S. government | $9,637,000 | 16 |
| States and political subdivisions in U.S. | $102,360,000 | 86 |
| Commercial banks and other depository institutions in the U.S. | $74,206,000 | 49 |
| Foreign deposits | $0 | 97 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-12-31 | Rank | |
| Transaction accounts | $18,147,053,000 | 9 |
| Individuals, partnerships and corporations | $17,810,780,000 | 9 |
| U.S. government | $9,656,000 | 14 |
| States and political subdivisions in U.S. | $230,587,000 | 50 |
| Commercial banks and other depository institutions in the U.S. | $96,030,000 | 41 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 36 |
| 2011-09-30 | Rank | |
| Transaction accounts | $10,356,110,000 | 18 |
| Individuals, partnerships and corporations | $10,059,925,000 | 13 |
| U.S. government | $8,891,000 | 13 |
| States and political subdivisions in U.S. | $130,154,000 | 67 |
| Commercial banks and other depository institutions in the U.S. | $157,140,000 | 34 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-06-30 | Rank | |
| Transaction accounts | $6,713,855,000 | 23 |
| Individuals, partnerships and corporations | $6,396,066,000 | 21 |
| U.S. government | $8,689,000 | 14 |
| States and political subdivisions in U.S. | $120,811,000 | 72 |
| Commercial banks and other depository institutions in the U.S. | $188,289,000 | 30 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 37 |
| 2011-03-31 | Rank | |
| Transaction accounts | $3,916,018,000 | 28 |
| Individuals, partnerships and corporations | $3,648,908,000 | 25 |
| U.S. government | $0 | 1,483 |
| States and political subdivisions in U.S. | $119,600,000 | 74 |
| Commercial banks and other depository institutions in the U.S. | $147,510,000 | 35 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 40 |
| 2010-12-31 | Rank | |
| Transaction accounts | $3,200,363,000 | 29 |
| Individuals, partnerships and corporations | $3,015,471,000 | 29 |
| U.S. government | $283,000 | 154 |
| States and political subdivisions in U.S. | $6,005,000 | 1,704 |
| Commercial banks and other depository institutions in the U.S. | $178,598,000 | 27 |
| Foreign deposits | $6,000 | 100 |
| Banks in foreign countries | $6,000 | 87 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-09-30 | Rank | |
| Transaction accounts | $2,425,081,000 | 31 |
| Individuals, partnerships and corporations | $2,251,928,000 | 28 |
| U.S. government | $43,000 | 509 |
| States and political subdivisions in U.S. | $24,547,000 | 361 |
| Commercial banks and other depository institutions in the U.S. | $148,554,000 | 31 |
| Foreign deposits | $9,000 | 101 |
| Banks in foreign countries | $9,000 | 88 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-06-30 | Rank | |
| Transaction accounts | $2,646,611,000 | 31 |
| Individuals, partnerships and corporations | $2,534,452,000 | 27 |
| U.S. government | $113,000 | 276 |
| States and political subdivisions in U.S. | $23,009,000 | 398 |
| Commercial banks and other depository institutions in the U.S. | $89,033,000 | 41 |
| Foreign deposits | $4,000 | 104 |
| Banks in foreign countries | $4,000 | 91 |
| Foreign governments and official institutions | $0 | 38 |
| 2010-03-31 | Rank | |
| Transaction accounts | $3,666,979,000 | 27 |
| Individuals, partnerships and corporations | $3,567,305,000 | 24 |
| U.S. government | $98,000 | 290 |
| States and political subdivisions in U.S. | $19,212,000 | 511 |
| Commercial banks and other depository institutions in the U.S. | $80,361,000 | 41 |
| Foreign deposits | $3,000 | 101 |
| Banks in foreign countries | $3,000 | 88 |
| Foreign governments and official institutions | $0 | 38 |
| 2009-12-31 | Rank | |
| Transaction accounts | $5,191,792,000 | 25 |
| Individuals, partnerships and corporations | $5,001,903,000 | 22 |
| U.S. government | $299,000 | 204 |
| States and political subdivisions in U.S. | $36,046,000 | 227 |
| Commercial banks and other depository institutions in the U.S. | $153,538,000 | 31 |
| Foreign deposits | $6,000 | 106 |
| Banks in foreign countries | $6,000 | 92 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-09-30 | Rank | |
| Transaction accounts | $3,368,201,000 | 30 |
| Individuals, partnerships and corporations | $3,230,248,000 | 28 |
| U.S. government | $93,000 | 354 |
| States and political subdivisions in U.S. | $11,399,000 | 854 |
| Commercial banks and other depository institutions in the U.S. | $126,457,000 | 35 |
| Foreign deposits | $4,000 | 106 |
| Banks in foreign countries | $4,000 | 92 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-06-30 | Rank | |
| Transaction accounts | $3,938,295,000 | 25 |
| Individuals, partnerships and corporations | $3,829,695,000 | 23 |
| U.S. government | $70,000 | 399 |
| States and political subdivisions in U.S. | $4,604,000 | 1,912 |
| Commercial banks and other depository institutions in the U.S. | $103,920,000 | 42 |
| Foreign deposits | $6,000 | 108 |
| Banks in foreign countries | $6,000 | 93 |
| Foreign governments and official institutions | $0 | 43 |
| 2009-03-31 | Rank | |
| Transaction accounts | $4,886,929,000 | 21 |
| Individuals, partnerships and corporations | $4,779,124,000 | 20 |
| U.S. government | $213,000 | 187 |
| States and political subdivisions in U.S. | $19,658,000 | 416 |
| Commercial banks and other depository institutions in the U.S. | $87,929,000 | 42 |
| Foreign deposits | $5,000 | 108 |
| Banks in foreign countries | $5,000 | 95 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-12-31 | Rank | |
| Transaction accounts | $8,094,739,000 | 15 |
| Individuals, partnerships and corporations | $7,883,237,000 | 12 |
| U.S. government | $962,000 | 95 |
| States and political subdivisions in U.S. | $29,207,000 | 242 |
| Commercial banks and other depository institutions in the U.S. | $181,329,000 | 28 |
| Foreign deposits | $4,000 | 107 |
| Banks in foreign countries | $4,000 | 95 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-09-30 | Rank | |
| Transaction accounts | $3,482,401,000 | 29 |
| Individuals, partnerships and corporations | $3,144,644,000 | 27 |
| U.S. government | $110,000 | 334 |
| States and political subdivisions in U.S. | $10,346,000 | 822 |
| Commercial banks and other depository institutions in the U.S. | $325,283,000 | 16 |
| Foreign deposits | $2,018,000 | 53 |
| Banks in foreign countries | $2,018,000 | 50 |
| Foreign governments and official institutions | $0 | 38 |
| 2008-06-30 | Rank | |
| Transaction accounts | $1,928,897,000 | 45 |
| Individuals, partnerships and corporations | $1,857,750,000 | 40 |
| U.S. government | $101,000 | 383 |
| States and political subdivisions in U.S. | $10,329,000 | 831 |
| Commercial banks and other depository institutions in the U.S. | $60,704,000 | 51 |
| Foreign deposits | $13,000 | 112 |
| Banks in foreign countries | $13,000 | 96 |
| Foreign governments and official institutions | $0 | 41 |
| 2008-03-31 | Rank | |
| Transaction accounts | $2,156,040,000 | 40 |
| Individuals, partnerships and corporations | $2,048,327,000 | 35 |
| U.S. government | $62,000 | 525 |
| States and political subdivisions in U.S. | $10,938,000 | 807 |
| Commercial banks and other depository institutions in the U.S. | $96,700,000 | 36 |
| Foreign deposits | $13,000 | 116 |
| Banks in foreign countries | $13,000 | 99 |
| Foreign governments and official institutions | $0 | 44 |
| 2007-12-31 | Rank | |
| Transaction accounts | $1,779,194,000 | 46 |
| Individuals, partnerships and corporations | $1,698,062,000 | 41 |
| U.S. government | $1,132,000 | 100 |
| States and political subdivisions in U.S. | $6,912,000 | 1,312 |
| Commercial banks and other depository institutions in the U.S. | $73,077,000 | 45 |
| Foreign deposits | $11,000 | 115 |
| Banks in foreign countries | $11,000 | 96 |
| Foreign governments and official institutions | $0 | 43 |
| 2007-09-30 | Rank | |
| Transaction accounts | $1,432,278,000 | 48 |
| Individuals, partnerships and corporations | $1,310,680,000 | 45 |
| U.S. government | $61,000 | 555 |
| States and political subdivisions in U.S. | $32,468,000 | 195 |
| Commercial banks and other depository institutions in the U.S. | $89,046,000 | 35 |
| Foreign deposits | $23,000 | 109 |
| Banks in foreign countries | $23,000 | 93 |
| Foreign governments and official institutions | $0 | 42 |
| 2007-06-30 | Rank | |
| Transaction accounts | $1,697,495,000 | 46 |
| Individuals, partnerships and corporations | $1,642,733,000 | 41 |
| U.S. government | $128,000 | 359 |
| States and political subdivisions in U.S. | $13,155,000 | 616 |
| Commercial banks and other depository institutions in the U.S. | $41,456,000 | 63 |
| Foreign deposits | $23,000 | 105 |
| Banks in foreign countries | $23,000 | 90 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank | |
| Transaction accounts | $1,118,597,000 | 60 |
| Individuals, partnerships and corporations | $1,049,355,000 | 57 |
| U.S. government | $97,000 | 401 |
| States and political subdivisions in U.S. | $8,195,000 | 1,095 |
| Commercial banks and other depository institutions in the U.S. | $60,930,000 | 52 |
| Foreign deposits | $20,000 | 107 |
| Banks in foreign countries | $20,000 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank | |
| Transaction accounts | $1,656,655,000 | 47 |
| Individuals, partnerships and corporations | $1,544,489,000 | 43 |
| U.S. government | $967,000 | 108 |
| States and political subdivisions in U.S. | $8,655,000 | 1,057 |
| Commercial banks and other depository institutions in the U.S. | $102,521,000 | 36 |
| Foreign deposits | $23,000 | 112 |
| Banks in foreign countries | $23,000 | 95 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank | |
| Transaction accounts | $1,469,994,000 | 51 |
| Individuals, partnerships and corporations | $1,368,600,000 | 46 |
| U.S. government | $181,000 | 282 |
| States and political subdivisions in U.S. | $11,803,000 | 668 |
| Commercial banks and other depository institutions in the U.S. | $89,287,000 | 41 |
| Foreign deposits | $123,000 | 103 |
| Banks in foreign countries | $123,000 | 89 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank | |
| Transaction accounts | $1,492,216,000 | 56 |
| Individuals, partnerships and corporations | $1,347,531,000 | 53 |
| U.S. government | $142,000 | 334 |
| States and political subdivisions in U.S. | $9,400,000 | 915 |
| Commercial banks and other depository institutions in the U.S. | $134,916,000 | 38 |
| Foreign deposits | $227,000 | 99 |
| Banks in foreign countries | $227,000 | 85 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank | |
| Transaction accounts | $1,342,176,000 | 62 |
| Individuals, partnerships and corporations | $1,256,045,000 | 59 |
| U.S. government | $94,000 | 452 |
| States and political subdivisions in U.S. | $10,308,000 | 858 |
| Commercial banks and other depository institutions in the U.S. | $75,545,000 | 50 |
| Foreign deposits | $184,000 | 97 |
| Banks in foreign countries | $184,000 | 82 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank | |
| Transaction accounts | $1,465,027,000 | 53 |
| Individuals, partnerships and corporations | $1,337,558,000 | 53 |
| U.S. government | $1,677,000 | 81 |
| States and political subdivisions in U.S. | $10,986,000 | 817 |
| Commercial banks and other depository institutions in the U.S. | $114,720,000 | 38 |
| Foreign deposits | $86,000 | 103 |
| Banks in foreign countries | $86,000 | 86 |
| Foreign governments and official institutions | $0 | 43 |
| 2005-09-30 | Rank | |
| Transaction accounts | $1,282,266,000 | 64 |
| Individuals, partnerships and corporations | $1,217,574,000 | 60 |
| U.S. government | $72,000 | 603 |
| States and political subdivisions in U.S. | $19,138,000 | 352 |
| Commercial banks and other depository institutions in the U.S. | $45,251,000 | 71 |
| Foreign deposits | $231,000 | 94 |
| Banks in foreign countries | $231,000 | 80 |
| Foreign governments and official institutions | $0 | 44 |
| 2005-06-30 | Rank | |
| Transaction accounts | $1,955,046,000 | 50 |
| Individuals, partnerships and corporations | $1,867,482,000 | 47 |
| U.S. government | $232,000 | 235 |
| States and political subdivisions in U.S. | $12,737,000 | 604 |
| Commercial banks and other depository institutions in the U.S. | $74,312,000 | 48 |
| Foreign deposits | $283,000 | 92 |
| Banks in foreign countries | $283,000 | 79 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-03-31 | Rank | |
| Transaction accounts | $2,000,569,000 | 50 |
| Individuals, partnerships and corporations | $1,879,257,000 | 49 |
| U.S. government | $110,000 | 376 |
| States and political subdivisions in U.S. | $12,244,000 | 666 |
| Commercial banks and other depository institutions in the U.S. | $108,357,000 | 38 |
| Foreign deposits | $601,000 | 82 |
| Banks in foreign countries | $601,000 | 72 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-12-31 | Rank | |
| Transaction accounts | $1,893,223,000 | 56 |
| Individuals, partnerships and corporations | $1,792,579,000 | 52 |
| U.S. government | $613,000 | 158 |
| States and political subdivisions in U.S. | $13,335,000 | 632 |
| Commercial banks and other depository institutions in the U.S. | $86,324,000 | 44 |
| Foreign deposits | $372,000 | 90 |
| Banks in foreign countries | $372,000 | 77 |
| Foreign governments and official institutions | $0 | 44 |
| 2004-09-30 | Rank | |
| Transaction accounts | $1,380,034,000 | 69 |
| Individuals, partnerships and corporations | $1,292,257,000 | 67 |
| U.S. government | $109,000 | 412 |
| States and political subdivisions in U.S. | $16,625,000 | 431 |
| Commercial banks and other depository institutions in the U.S. | $70,769,000 | 55 |
| Foreign deposits | $274,000 | 97 |
| Banks in foreign countries | $274,000 | 86 |
| Foreign governments and official institutions | $0 | 48 |
| 2004-06-30 | Rank | |
| Transaction accounts | $1,351,778,000 | 77 |
| Individuals, partnerships and corporations | $1,198,129,000 | 75 |
| U.S. government | $253,000 | 222 |
| States and political subdivisions in U.S. | $17,144,000 | 418 |
| Commercial banks and other depository institutions in the U.S. | $136,011,000 | 36 |
| Foreign deposits | $241,000 | 100 |
| Banks in foreign countries | $241,000 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank | |
| Transaction accounts | $1,534,785,000 | 66 |
| Individuals, partnerships and corporations | $1,386,847,000 | 62 |
| U.S. government | $169,000 | 310 |
| States and political subdivisions in U.S. | $12,301,000 | 628 |
| Commercial banks and other depository institutions in the U.S. | $135,199,000 | 36 |
| Foreign deposits | $269,000 | 94 |
| Banks in foreign countries | $269,000 | 84 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank | |
| Transaction accounts | $2,295,933,000 | 41 |
| Individuals, partnerships and corporations | $2,133,920,000 | 33 |
| U.S. government | $1,401,000 | 93 |
| States and political subdivisions in U.S. | $13,645,000 | 568 |
| Commercial banks and other depository institutions in the U.S. | $146,779,000 | 36 |
| Foreign deposits | $188,000 | 107 |
| Banks in foreign countries | $188,000 | 93 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank | |
| Transaction accounts | $1,845,141,000 | 41 |
| Individuals, partnerships and corporations | $1,707,888,000 | 39 |
| U.S. government | $125,000 | 427 |
| States and political subdivisions in U.S. | $20,921,000 | 296 |
| Commercial banks and other depository institutions in the U.S. | $115,969,000 | 49 |
| Foreign deposits | $238,000 | 107 |
| Banks in foreign countries | $238,000 | 91 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank | |
| Transaction accounts | $2,057,472,000 | 43 |
| Individuals, partnerships and corporations | $1,872,890,000 | 38 |
| U.S. government | $179,000 | 355 |
| States and political subdivisions in U.S. | $77,145,000 | 83 |
| Commercial banks and other depository institutions in the U.S. | $106,892,000 | 47 |
| Foreign deposits | $366,000 | 99 |
| Banks in foreign countries | $366,000 | 86 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank | |
| Transaction accounts | $2,161,952,000 | 43 |
| Individuals, partnerships and corporations | $2,026,184,000 | 35 |
| U.S. government | $181,000 | 317 |
| States and political subdivisions in U.S. | $34,545,000 | 176 |
| Commercial banks and other depository institutions in the U.S. | $99,721,000 | 48 |
| Foreign deposits | $1,321,000 | 67 |
| Banks in foreign countries | $1,321,000 | 61 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $2,775,702,000 | 31 |
| Individuals, partnerships and corporations | $2,617,385,000 | 28 |
| U.S. government | $519,000 | 238 |
| States and political subdivisions in U.S. | $8,002,000 | 949 |
| Commercial banks and other depository institutions in the U.S. | $149,558,000 | 40 |
| Foreign deposits | $238,000 | 111 |
| Banks in foreign countries | $238,000 | 96 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank | |
| Transaction accounts | $4,899,969,000 | 17 |
| Individuals, partnerships and corporations | $4,746,841,000 | 16 |
| U.S. government | $1,039,000 | 138 |
| States and political subdivisions in U.S. | $39,041,000 | 129 |
| Commercial banks and other depository institutions in the U.S. | $111,793,000 | 49 |
| Foreign deposits | $1,255,000 | 78 |
| Banks in foreign countries | $1,255,000 | 72 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank | |
| Transaction accounts | $3,266,809,000 | 31 |
| Individuals, partnerships and corporations | $3,174,136,000 | 22 |
| U.S. government | $1,370,000 | 123 |
| States and political subdivisions in U.S. | $17,001,000 | 306 |
| Commercial banks and other depository institutions in the U.S. | $73,167,000 | 63 |
| Foreign deposits | $1,135,000 | 82 |
| Banks in foreign countries | $1,135,000 | 76 |
| Foreign governments and official institutions | $0 | 42 |
| 1999-12-31 | Rank | |
| Transaction accounts | $3,417,288,000 | 31 |
| Individuals, partnerships and corporations | $3,329,662,000 | 25 |
| U.S. government | $2,850,000 | 70 |
| States and political subdivisions in U.S. | $5,234,000 | 1,272 |
| Commercial banks and other depository institutions in the U.S. | $76,071,000 | 62 |
| Foreign deposits | $3,471,000 | 67 |
| Banks in foreign countries | $3,471,000 | 62 |
| Foreign governments and official institutions | $0 | 51 |
| 1998-12-31 | Rank | |
| Transaction accounts | $2,907,301,000 | 41 |
| Individuals, partnerships and corporations | $2,798,590,000 | 39 |
| U.S. government | $8,364,000 | 42 |
| States and political subdivisions in U.S. | $11,865,000 | 463 |
| Commercial banks and other depository institutions in the U.S. | $84,046,000 | 73 |
| Foreign deposits | $4,436,000 | 72 |
| Banks in foreign countries | $4,436,000 | 68 |
| Foreign governments and official institutions | $0 | 56 |
| 1997-12-31 | Rank | |
| Transaction accounts | $2,683,713,000 | 42 |
| Individuals, partnerships and corporations | $2,529,226,000 | 41 |
| U.S. government | $8,054,000 | 71 |
| States and political subdivisions in U.S. | $6,199,000 | 961 |
| Commercial banks and other depository institutions in the U.S. | $135,346,000 | 52 |
| Foreign deposits | $4,888,000 | 78 |
| Banks in foreign countries | $4,888,000 | 74 |
| Foreign governments and official institutions | $0 | 59 |
| 1996-12-31 | Rank | |
| Transaction accounts | $2,974,038,000 | 42 |
| Individuals, partnerships and corporations | $2,827,442,000 | 34 |
| U.S. government | $21,716,000 | 53 |
| States and political subdivisions in U.S. | $10,215,000 | 553 |
| Commercial banks and other depository institutions in the U.S. | $106,267,000 | 74 |
| Foreign deposits | $8,398,000 | 63 |
| Banks in foreign countries | $8,398,000 | 59 |
| Foreign governments and official institutions | $0 | 67 |
| 1995-12-31 | Rank | |
| Transaction accounts | $2,456,983,000 | 58 |
| Individuals, partnerships and corporations | $2,301,938,000 | 56 |
| U.S. government | $21,371,000 | 71 |
| States and political subdivisions in U.S. | $9,395,000 | 627 |
| Commercial banks and other depository institutions in the U.S. | $115,958,000 | 64 |
| Foreign deposits | $8,321,000 | 72 |
| Banks in foreign countries | $8,321,000 | 66 |
| Foreign governments and official institutions | $0 | 79 |
| 1994-12-31 | Rank | |
| Transaction accounts | $2,389,737,000 | 63 |
| Individuals, partnerships and corporations | $2,182,788,000 | 61 |
| U.S. government | $41,540,000 | 31 |
| States and political subdivisions in U.S. | $10,412,000 | 517 |
| Commercial banks and other depository institutions in the U.S. | $149,778,000 | 38 |
| Foreign deposits | $5,219,000 | 88 |
| Banks in foreign countries | $5,219,000 | 78 |
| Foreign governments and official institutions | $0 | 73 |
| 1993-12-31 | Rank | |
| Transaction accounts | $2,261,331,000 | 66 |
| Individuals, partnerships and corporations | $2,016,268,000 | 70 |
| U.S. government | $36,323,000 | 36 |
| States and political subdivisions in U.S. | $11,242,000 | 457 |
| Commercial banks and other depository institutions in the U.S. | $190,575,000 | 38 |
| Foreign deposits | $6,923,000 | 68 |
| Banks in foreign countries | $6,923,000 | 62 |
| Foreign governments and official institutions | $0 | 84 |
| 1992-12-31 | Rank | |
| Transaction accounts | $2,536,786,000 | 49 |
| Individuals, partnerships and corporations | $2,311,457,000 | 48 |
| U.S. government | $20,902,000 | 69 |
| States and political subdivisions in U.S. | $31,811,000 | 172 |
| Commercial banks and other depository institutions in the U.S. | $161,819,000 | 45 |
| Foreign deposits | $10,797,000 | 48 |
| Banks in foreign countries | $10,797,000 | 43 |
| Foreign governments and official institutions | $0 | 88 |