| 2022-12-31 | Rank |
| Transaction accounts | $60,569,114,000 | 19 |
| Individuals, partnerships and corporations | $56,559,279,000 | 19 |
| U.S. government | $88,812,000 | 6 |
| States and political subdivisions in U.S. | $2,858,780,000 | 20 |
| Commercial banks and other depository institutions in the U.S. | $958,110,000 | 11 |
| Foreign deposits | $104,133,000 | 18 |
| Banks in foreign countries | $103,447,000 | 15 |
| Foreign governments and official institutions | $686,000 | 26 |
| 2022-09-30 | Rank |
| Transaction accounts | $65,687,819,000 | 19 |
| Individuals, partnerships and corporations | $62,178,049,000 | 19 |
| U.S. government | $48,623,000 | 10 |
| States and political subdivisions in U.S. | $2,399,014,000 | 24 |
| Commercial banks and other depository institutions in the U.S. | $953,048,000 | 11 |
| Foreign deposits | $109,085,000 | 20 |
| Banks in foreign countries | $107,981,000 | 18 |
| Foreign governments and official institutions | $1,104,000 | 24 |
| 2022-06-30 | Rank |
| Transaction accounts | $74,309,586,000 | 16 |
| Individuals, partnerships and corporations | $70,343,280,000 | 17 |
| U.S. government | $33,964,000 | 10 |
| States and political subdivisions in U.S. | $2,844,618,000 | 19 |
| Commercial banks and other depository institutions in the U.S. | $881,746,000 | 13 |
| Foreign deposits | $205,978,000 | 14 |
| Banks in foreign countries | $204,247,000 | 14 |
| Foreign governments and official institutions | $1,731,000 | 20 |
| 2022-03-31 | Rank |
| Transaction accounts | $70,197,470,000 | 15 |
| Individuals, partnerships and corporations | $66,544,316,000 | 16 |
| U.S. government | $34,347,000 | 9 |
| States and political subdivisions in U.S. | $2,507,928,000 | 19 |
| Commercial banks and other depository institutions in the U.S. | $931,243,000 | 13 |
| Foreign deposits | $179,636,000 | 15 |
| Banks in foreign countries | $178,331,000 | 15 |
| Foreign governments and official institutions | $1,305,000 | 20 |
| 2021-12-31 | Rank |
| Transaction accounts | $74,809,812,000 | 14 |
| Individuals, partnerships and corporations | $71,182,486,000 | 14 |
| U.S. government | $23,793,000 | 11 |
| States and political subdivisions in U.S. | $2,571,061,000 | 17 |
| Commercial banks and other depository institutions in the U.S. | $945,421,000 | 12 |
| Foreign deposits | $87,051,000 | 20 |
| Banks in foreign countries | $85,857,000 | 20 |
| Foreign governments and official institutions | $1,194,000 | 19 |
| 2021-09-30 | Rank |
| Transaction accounts | $61,631,260,000 | 14 |
| Individuals, partnerships and corporations | $57,960,335,000 | 14 |
| U.S. government | $40,332,000 | 11 |
| States and political subdivisions in U.S. | $2,606,811,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $901,862,000 | 11 |
| Foreign deposits | $121,920,000 | 17 |
| Banks in foreign countries | $120,630,000 | 17 |
| Foreign governments and official institutions | $1,290,000 | 19 |
| 2021-06-30 | Rank |
| Transaction accounts | $64,575,452,000 | 13 |
| Individuals, partnerships and corporations | $60,173,294,000 | 13 |
| U.S. government | $57,395,000 | 8 |
| States and political subdivisions in U.S. | $3,179,411,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $967,226,000 | 12 |
| Foreign deposits | $198,126,000 | 12 |
| Banks in foreign countries | $196,788,000 | 12 |
| Foreign governments and official institutions | $1,338,000 | 19 |
| 2021-03-31 | Rank |
| Transaction accounts | $59,573,497,000 | 10 |
| Individuals, partnerships and corporations | $55,924,759,000 | 10 |
| U.S. government | $53,047,000 | 8 |
| States and political subdivisions in U.S. | $2,552,141,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $967,553,000 | 10 |
| Foreign deposits | $75,997,000 | 17 |
| Banks in foreign countries | $74,896,000 | 17 |
| Foreign governments and official institutions | $1,101,000 | 19 |
| 2020-12-31 | Rank |
| Transaction accounts | $55,751,387,000 | 10 |
| Individuals, partnerships and corporations | $52,008,414,000 | 10 |
| U.S. government | $52,639,000 | 7 |
| States and political subdivisions in U.S. | $2,660,479,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $905,871,000 | 10 |
| Foreign deposits | $123,984,000 | 14 |
| Banks in foreign countries | $123,494,000 | 14 |
| Foreign governments and official institutions | $490,000 | 21 |
| 2020-09-30 | Rank |
| Transaction accounts | $49,772,553,000 | 10 |
| Individuals, partnerships and corporations | $46,034,576,000 | 10 |
| U.S. government | $170,702,000 | 3 |
| States and political subdivisions in U.S. | $2,586,910,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $762,725,000 | 12 |
| Foreign deposits | $217,640,000 | 11 |
| Banks in foreign countries | $216,907,000 | 11 |
| Foreign governments and official institutions | $733,000 | 21 |
| 2020-06-30 | Rank |
| Transaction accounts | $50,741,627,000 | 10 |
| Individuals, partnerships and corporations | $47,337,050,000 | 10 |
| U.S. government | $74,156,000 | 6 |
| States and political subdivisions in U.S. | $2,443,371,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $793,207,000 | 12 |
| Foreign deposits | $93,843,000 | 14 |
| Banks in foreign countries | $93,163,000 | 14 |
| Foreign governments and official institutions | $680,000 | 24 |
| 2020-03-31 | Rank |
| Transaction accounts | $48,749,692,000 | 8 |
| Individuals, partnerships and corporations | $45,728,085,000 | 8 |
| U.S. government | $70,909,000 | 5 |
| States and political subdivisions in U.S. | $2,076,829,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $776,979,000 | 11 |
| Foreign deposits | $96,890,000 | 17 |
| Banks in foreign countries | $96,279,000 | 17 |
| Foreign governments and official institutions | $611,000 | 21 |
| 2019-12-31 | Rank |
| Transaction accounts | $38,152,879,000 | 8 |
| Individuals, partnerships and corporations | $35,450,993,000 | 8 |
| U.S. government | $56,414,000 | 6 |
| States and political subdivisions in U.S. | $1,718,626,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $854,946,000 | 10 |
| Foreign deposits | $71,900,000 | 16 |
| Banks in foreign countries | $71,327,000 | 16 |
| Foreign governments and official institutions | $573,000 | 22 |
| 2019-09-30 | Rank |
| Transaction accounts | $39,530,300,000 | 8 |
| Individuals, partnerships and corporations | $37,187,288,000 | 8 |
| U.S. government | $158,049,000 | 3 |
| States and political subdivisions in U.S. | $1,634,334,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $476,400,000 | 14 |
| Foreign deposits | $74,229,000 | 16 |
| Banks in foreign countries | $73,483,000 | 16 |
| Foreign governments and official institutions | $746,000 | 22 |
| 2019-06-30 | Rank |
| Transaction accounts | $36,655,462,000 | 8 |
| Individuals, partnerships and corporations | $34,297,556,000 | 8 |
| U.S. government | $111,850,000 | 3 |
| States and political subdivisions in U.S. | $1,666,150,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $485,788,000 | 13 |
| Foreign deposits | $94,118,000 | 15 |
| Banks in foreign countries | $93,502,000 | 15 |
| Foreign governments and official institutions | $616,000 | 23 |
| 2019-03-31 | Rank |
| Transaction accounts | $35,105,537,000 | 8 |
| Individuals, partnerships and corporations | $32,663,274,000 | 8 |
| U.S. government | $252,057,000 | 3 |
| States and political subdivisions in U.S. | $1,545,777,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $542,593,000 | 13 |
| Foreign deposits | $101,836,000 | 14 |
| Banks in foreign countries | $101,237,000 | 14 |
| Foreign governments and official institutions | $599,000 | 22 |
| 2018-12-31 | Rank |
| Transaction accounts | $42,303,133,000 | 8 |
| Individuals, partnerships and corporations | $39,160,321,000 | 8 |
| U.S. government | $219,796,000 | 3 |
| States and political subdivisions in U.S. | $1,669,458,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $1,209,797,000 | 7 |
| Foreign deposits | $43,761,000 | 18 |
| Banks in foreign countries | $43,218,000 | 17 |
| Foreign governments and official institutions | $543,000 | 23 |
| 2018-09-30 | Rank |
| Transaction accounts | $32,491,335,000 | 8 |
| Individuals, partnerships and corporations | $30,056,887,000 | 8 |
| U.S. government | $93,293,000 | 5 |
| States and political subdivisions in U.S. | $1,431,617,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $815,263,000 | 10 |
| Foreign deposits | $94,275,000 | 13 |
| Banks in foreign countries | $91,383,000 | 13 |
| Foreign governments and official institutions | $2,892,000 | 16 |
| 2018-06-30 | Rank |
| Transaction accounts | $37,997,689,000 | 8 |
| Individuals, partnerships and corporations | $35,287,698,000 | 8 |
| U.S. government | $141,994,000 | 4 |
| States and political subdivisions in U.S. | $1,628,775,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $792,114,000 | 11 |
| Foreign deposits | $147,108,000 | 12 |
| Banks in foreign countries | $145,038,000 | 12 |
| Foreign governments and official institutions | $2,070,000 | 16 |
| 2018-03-31 | Rank |
| Transaction accounts | $37,668,738,000 | 8 |
| Individuals, partnerships and corporations | $34,528,416,000 | 8 |
| U.S. government | $247,827,000 | 3 |
| States and political subdivisions in U.S. | $1,928,147,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $840,494,000 | 10 |
| Foreign deposits | $123,854,000 | 13 |
| Banks in foreign countries | $121,382,000 | 13 |
| Foreign governments and official institutions | $2,472,000 | 16 |
| 2017-12-31 | Rank |
| Transaction accounts | $43,042,866,000 | 8 |
| Individuals, partnerships and corporations | $39,944,914,000 | 8 |
| U.S. government | $64,263,000 | 5 |
| States and political subdivisions in U.S. | $1,630,847,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $1,283,009,000 | 7 |
| Foreign deposits | $119,833,000 | 11 |
| Banks in foreign countries | $116,666,000 | 11 |
| Foreign governments and official institutions | $3,167,000 | 14 |
| 2017-09-30 | Rank |
| Transaction accounts | $36,629,965,000 | 8 |
| Individuals, partnerships and corporations | $33,880,307,000 | 8 |
| U.S. government | $165,151,000 | 3 |
| States and political subdivisions in U.S. | $1,615,429,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $774,702,000 | 11 |
| Foreign deposits | $194,376,000 | 10 |
| Banks in foreign countries | $190,177,000 | 10 |
| Foreign governments and official institutions | $4,199,000 | 12 |
| 2017-06-30 | Rank |
| Transaction accounts | $48,407,102,000 | 7 |
| Individuals, partnerships and corporations | $45,566,718,000 | 6 |
| U.S. government | $73,589,000 | 5 |
| States and political subdivisions in U.S. | $1,765,254,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $803,124,000 | 11 |
| Foreign deposits | $198,417,000 | 11 |
| Banks in foreign countries | $195,571,000 | 11 |
| Foreign governments and official institutions | $2,846,000 | 14 |
| 2017-03-31 | Rank |
| Transaction accounts | $40,958,692,000 | 7 |
| Individuals, partnerships and corporations | $37,595,279,000 | 7 |
| U.S. government | $154,881,000 | 3 |
| States and political subdivisions in U.S. | $1,966,105,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $1,086,695,000 | 9 |
| Foreign deposits | $155,732,000 | 11 |
| Banks in foreign countries | $152,725,000 | 11 |
| Foreign governments and official institutions | $3,007,000 | 14 |
| 2016-12-31 | Rank |
| Transaction accounts | $40,514,769,000 | 7 |
| Individuals, partnerships and corporations | $36,619,664,000 | 7 |
| U.S. government | $238,245,000 | 3 |
| States and political subdivisions in U.S. | $2,131,522,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $1,359,020,000 | 7 |
| Foreign deposits | $166,318,000 | 10 |
| Banks in foreign countries | $162,943,000 | 10 |
| Foreign governments and official institutions | $3,375,000 | 14 |
| 2016-09-30 | Rank |
| Transaction accounts | $41,660,071,000 | 7 |
| Individuals, partnerships and corporations | $38,595,581,000 | 8 |
| U.S. government | $154,312,000 | 3 |
| States and political subdivisions in U.S. | $1,739,807,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $1,100,835,000 | 9 |
| Foreign deposits | $69,536,000 | 13 |
| Banks in foreign countries | $66,157,000 | 13 |
| Foreign governments and official institutions | $3,379,000 | 14 |
| 2016-06-30 | Rank |
| Transaction accounts | $42,375,486,000 | 7 |
| Individuals, partnerships and corporations | $39,142,623,000 | 7 |
| U.S. government | $169,089,000 | 3 |
| States and political subdivisions in U.S. | $1,852,403,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $1,123,045,000 | 9 |
| Foreign deposits | $88,326,000 | 11 |
| Banks in foreign countries | $87,112,000 | 11 |
| Foreign governments and official institutions | $1,214,000 | 19 |
| 2016-03-31 | Rank |
| Transaction accounts | $34,821,389,000 | 7 |
| Individuals, partnerships and corporations | $31,447,195,000 | 7 |
| U.S. government | $138,489,000 | 5 |
| States and political subdivisions in U.S. | $2,149,047,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $1,022,966,000 | 8 |
| Foreign deposits | $63,692,000 | 12 |
| Banks in foreign countries | $62,346,000 | 11 |
| Foreign governments and official institutions | $1,346,000 | 16 |
| 2015-12-31 | Rank |
| Transaction accounts | $30,608,975,000 | 8 |
| Individuals, partnerships and corporations | $27,163,490,000 | 8 |
| U.S. government | $182,334,000 | 3 |
| States and political subdivisions in U.S. | $1,851,568,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $1,340,588,000 | 7 |
| Foreign deposits | $70,995,000 | 12 |
| Banks in foreign countries | $69,392,000 | 12 |
| Foreign governments and official institutions | $1,603,000 | 14 |
| 2015-09-30 | Rank |
| Transaction accounts | $29,323,284,000 | 8 |
| Individuals, partnerships and corporations | $25,914,346,000 | 8 |
| U.S. government | $178,931,000 | 3 |
| States and political subdivisions in U.S. | $2,158,156,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $1,016,925,000 | 8 |
| Foreign deposits | $54,926,000 | 12 |
| Banks in foreign countries | $53,645,000 | 12 |
| Foreign governments and official institutions | $1,281,000 | 17 |
| 2015-06-30 | Rank |
| Transaction accounts | $27,719,934,000 | 8 |
| Individuals, partnerships and corporations | $24,414,790,000 | 8 |
| U.S. government | $249,262,000 | 3 |
| States and political subdivisions in U.S. | $1,854,627,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $1,120,765,000 | 8 |
| Foreign deposits | $80,490,000 | 10 |
| Banks in foreign countries | $79,355,000 | 10 |
| Foreign governments and official institutions | $1,135,000 | 18 |
| 2015-03-31 | Rank |
| Transaction accounts | $29,309,269,000 | 9 |
| Individuals, partnerships and corporations | $25,825,879,000 | 9 |
| U.S. government | $214,216,000 | 3 |
| States and political subdivisions in U.S. | $1,819,356,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $1,378,800,000 | 6 |
| Foreign deposits | $71,018,000 | 11 |
| Banks in foreign countries | $69,898,000 | 11 |
| Foreign governments and official institutions | $1,120,000 | 17 |
| 2014-12-31 | Rank |
| Transaction accounts | $30,308,596,000 | 9 |
| Individuals, partnerships and corporations | $26,660,785,000 | 9 |
| U.S. government | $309,736,000 | 3 |
| States and political subdivisions in U.S. | $2,079,903,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $1,178,550,000 | 9 |
| Foreign deposits | $79,622,000 | 12 |
| Banks in foreign countries | $78,451,000 | 12 |
| Foreign governments and official institutions | $1,171,000 | 18 |
| 2014-09-30 | Rank |
| Transaction accounts | $31,100,361,000 | 9 |
| Individuals, partnerships and corporations | $25,829,153,000 | 9 |
| U.S. government | $235,545,000 | 2 |
| States and political subdivisions in U.S. | $2,389,711,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $2,578,695,000 | 2 |
| Foreign deposits | $67,257,000 | 15 |
| Banks in foreign countries | $66,175,000 | 15 |
| Foreign governments and official institutions | $1,082,000 | 17 |
| 2014-06-30 | Rank |
| Transaction accounts | $30,951,393,000 | 10 |
| Individuals, partnerships and corporations | $27,711,523,000 | 8 |
| U.S. government | $243,893,000 | 2 |
| States and political subdivisions in U.S. | $1,494,026,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $1,439,741,000 | 4 |
| Foreign deposits | $62,210,000 | 13 |
| Banks in foreign countries | $61,350,000 | 13 |
| Foreign governments and official institutions | $860,000 | 19 |
| 2014-03-31 | Rank |
| Transaction accounts | $28,377,433,000 | 10 |
| Individuals, partnerships and corporations | $24,993,248,000 | 8 |
| U.S. government | $283,904,000 | 2 |
| States and political subdivisions in U.S. | $1,464,225,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $1,584,279,000 | 5 |
| Foreign deposits | $51,777,000 | 13 |
| Banks in foreign countries | $50,739,000 | 13 |
| Foreign governments and official institutions | $1,038,000 | 18 |
| 2013-12-31 | Rank |
| Transaction accounts | $26,125,908,000 | 10 |
| Individuals, partnerships and corporations | $22,448,749,000 | 9 |
| U.S. government | $173,779,000 | 2 |
| States and political subdivisions in U.S. | $1,773,629,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $1,629,724,000 | 4 |
| Foreign deposits | $100,027,000 | 11 |
| Banks in foreign countries | $98,430,000 | 11 |
| Foreign governments and official institutions | $1,597,000 | 18 |
| 2013-09-30 | Rank |
| Transaction accounts | $23,390,708,000 | 10 |
| Individuals, partnerships and corporations | $19,988,737,000 | 9 |
| U.S. government | $157,100,000 | 2 |
| States and political subdivisions in U.S. | $1,683,593,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $1,528,656,000 | 5 |
| Foreign deposits | $32,622,000 | 14 |
| Banks in foreign countries | $31,694,000 | 14 |
| Foreign governments and official institutions | $928,000 | 18 |
| 2013-06-30 | Rank |
| Transaction accounts | $23,241,879,000 | 10 |
| Individuals, partnerships and corporations | $19,416,305,000 | 9 |
| U.S. government | $208,216,000 | 2 |
| States and political subdivisions in U.S. | $1,809,639,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $1,726,194,000 | 4 |
| Foreign deposits | $81,525,000 | 11 |
| Banks in foreign countries | $80,718,000 | 11 |
| Foreign governments and official institutions | $807,000 | 20 |
| 2013-03-31 | Rank |
| Transaction accounts | $22,867,910,000 | 9 |
| Individuals, partnerships and corporations | $19,113,811,000 | 9 |
| U.S. government | $236,024,000 | 2 |
| States and political subdivisions in U.S. | $1,959,465,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $1,525,689,000 | 5 |
| Foreign deposits | $32,921,000 | 11 |
| Banks in foreign countries | $31,806,000 | 11 |
| Foreign governments and official institutions | $1,115,000 | 17 |
| 2012-12-31 | Rank |
| Transaction accounts | $25,357,372,000 | 9 |
| Individuals, partnerships and corporations | $21,158,351,000 | 9 |
| U.S. government | $268,231,000 | 2 |
| States and political subdivisions in U.S. | $1,896,802,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $2,013,740,000 | 6 |
| Foreign deposits | $20,248,000 | 18 |
| Banks in foreign countries | $19,216,000 | 16 |
| Foreign governments and official institutions | $1,032,000 | 18 |
| 2012-09-30 | Rank |
| Transaction accounts | $22,432,949,000 | 8 |
| Individuals, partnerships and corporations | $18,916,574,000 | 8 |
| U.S. government | $76,110,000 | 3 |
| States and political subdivisions in U.S. | $1,743,599,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $1,674,725,000 | 6 |
| Foreign deposits | $21,941,000 | 14 |
| Banks in foreign countries | $21,063,000 | 13 |
| Foreign governments and official institutions | $878,000 | 17 |
| 2012-06-30 | Rank |
| Transaction accounts | $23,091,462,000 | 8 |
| Individuals, partnerships and corporations | $19,417,123,000 | 8 |
| U.S. government | $181,965,000 | 2 |
| States and political subdivisions in U.S. | $1,830,535,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $1,638,876,000 | 6 |
| Foreign deposits | $22,963,000 | 14 |
| Banks in foreign countries | $22,371,000 | 14 |
| Foreign governments and official institutions | $592,000 | 19 |
| 2012-03-31 | Rank |
| Transaction accounts | $23,603,026,000 | 8 |
| Individuals, partnerships and corporations | $20,219,320,000 | 8 |
| U.S. government | $151,799,000 | 2 |
| States and political subdivisions in U.S. | $1,726,937,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $1,482,966,000 | 7 |
| Foreign deposits | $22,004,000 | 16 |
| Banks in foreign countries | $21,405,000 | 14 |
| Foreign governments and official institutions | $599,000 | 20 |
| 2011-12-31 | Rank |
| Transaction accounts | $23,698,098,000 | 8 |
| Individuals, partnerships and corporations | $20,579,998,000 | 8 |
| U.S. government | $117,136,000 | 3 |
| States and political subdivisions in U.S. | $1,732,607,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $1,235,295,000 | 6 |
| Foreign deposits | $33,062,000 | 11 |
| Banks in foreign countries | $32,017,000 | 9 |
| Foreign governments and official institutions | $1,045,000 | 19 |
| 2011-09-30 | Rank |
| Transaction accounts | $21,718,915,000 | 8 |
| Individuals, partnerships and corporations | $19,308,050,000 | 8 |
| U.S. government | $220,157,000 | 2 |
| States and political subdivisions in U.S. | $965,124,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $1,206,351,000 | 6 |
| Foreign deposits | $19,233,000 | 13 |
| Banks in foreign countries | $18,619,000 | 11 |
| Foreign governments and official institutions | $614,000 | 18 |
| 2011-06-30 | Rank |
| Transaction accounts | $20,428,880,000 | 8 |
| Individuals, partnerships and corporations | $17,249,675,000 | 8 |
| U.S. government | $406,231,000 | 1 |
| States and political subdivisions in U.S. | $1,614,540,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $1,141,531,000 | 7 |
| Foreign deposits | $16,903,000 | 15 |
| Banks in foreign countries | $16,306,000 | 12 |
| Foreign governments and official institutions | $597,000 | 23 |
| 2011-03-31 | Rank |
| Transaction accounts | $18,699,110,000 | 8 |
| Individuals, partnerships and corporations | $15,759,093,000 | 8 |
| U.S. government | $237,032,000 | 3 |
| States and political subdivisions in U.S. | $1,640,775,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $1,044,963,000 | 7 |
| Foreign deposits | $17,247,000 | 11 |
| Banks in foreign countries | $16,562,000 | 10 |
| Foreign governments and official institutions | $685,000 | 22 |
| 2010-12-31 | Rank |
| Transaction accounts | $17,410,791,000 | 7 |
| Individuals, partnerships and corporations | $14,943,737,000 | 8 |
| U.S. government | $118,786,000 | 4 |
| States and political subdivisions in U.S. | $1,264,554,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $1,062,028,000 | 6 |
| Foreign deposits | $21,686,000 | 11 |
| Banks in foreign countries | $21,083,000 | 11 |
| Foreign governments and official institutions | $603,000 | 21 |
| 2010-09-30 | Rank |
| Transaction accounts | $15,082,375,000 | 8 |
| Individuals, partnerships and corporations | $12,754,274,000 | 8 |
| U.S. government | $87,319,000 | 4 |
| States and political subdivisions in U.S. | $1,244,326,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $982,379,000 | 6 |
| Foreign deposits | $14,077,000 | 17 |
| Banks in foreign countries | $13,594,000 | 15 |
| Foreign governments and official institutions | $483,000 | 23 |
| 2010-06-30 | Rank |
| Transaction accounts | $16,362,717,000 | 7 |
| Individuals, partnerships and corporations | $14,107,929,000 | 7 |
| U.S. government | $179,489,000 | 2 |
| States and political subdivisions in U.S. | $1,225,210,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $826,754,000 | 6 |
| Foreign deposits | $23,335,000 | 13 |
| Banks in foreign countries | $22,813,000 | 13 |
| Foreign governments and official institutions | $522,000 | 22 |
| 2010-03-31 | Rank |
| Transaction accounts | $16,619,156,000 | 7 |
| Individuals, partnerships and corporations | $14,332,734,000 | 7 |
| U.S. government | $259,808,000 | 2 |
| States and political subdivisions in U.S. | $1,282,997,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $725,186,000 | 6 |
| Foreign deposits | $18,431,000 | 13 |
| Banks in foreign countries | $17,703,000 | 13 |
| Foreign governments and official institutions | $728,000 | 20 |
| 2009-12-31 | Rank |
| Transaction accounts | $17,652,254,000 | 9 |
| Individuals, partnerships and corporations | $15,390,212,000 | 9 |
| U.S. government | $156,847,000 | 4 |
| States and political subdivisions in U.S. | $1,093,997,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $989,614,000 | 5 |
| Foreign deposits | $21,584,000 | 12 |
| Banks in foreign countries | $20,881,000 | 13 |
| Foreign governments and official institutions | $703,000 | 21 |
| 2009-09-30 | Rank |
| Transaction accounts | $14,284,240,000 | 8 |
| Individuals, partnerships and corporations | $11,943,593,000 | 9 |
| U.S. government | $70,767,000 | 5 |
| States and political subdivisions in U.S. | $1,134,243,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $1,113,950,000 | 5 |
| Foreign deposits | $21,687,000 | 10 |
| Banks in foreign countries | $20,936,000 | 11 |
| Foreign governments and official institutions | $751,000 | 21 |
| 2009-06-30 | Rank |
| Transaction accounts | $15,806,984,000 | 7 |
| Individuals, partnerships and corporations | $12,283,260,000 | 8 |
| U.S. government | $271,988,000 | 4 |
| States and political subdivisions in U.S. | $1,834,984,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $1,394,102,000 | 7 |
| Foreign deposits | $22,650,000 | 12 |
| Banks in foreign countries | $21,983,000 | 12 |
| Foreign governments and official institutions | $667,000 | 24 |
| 2009-03-31 | Rank |
| Transaction accounts | $16,892,039,000 | 7 |
| Individuals, partnerships and corporations | $12,972,596,000 | 7 |
| U.S. government | $419,858,000 | 3 |
| States and political subdivisions in U.S. | $2,183,114,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $1,284,399,000 | 7 |
| Foreign deposits | $32,072,000 | 12 |
| Banks in foreign countries | $31,242,000 | 12 |
| Foreign governments and official institutions | $830,000 | 19 |
| 2008-12-31 | Rank |
| Transaction accounts | $17,641,002,000 | 9 |
| Individuals, partnerships and corporations | $14,140,831,000 | 9 |
| U.S. government | $151,952,000 | 4 |
| States and political subdivisions in U.S. | $1,409,842,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $1,909,287,000 | 4 |
| Foreign deposits | $29,090,000 | 13 |
| Banks in foreign countries | $27,803,000 | 13 |
| Foreign governments and official institutions | $1,287,000 | 18 |
| 2008-09-30 | Rank |
| Transaction accounts | $21,848,166,000 | 7 |
| Individuals, partnerships and corporations | $18,359,837,000 | 7 |
| U.S. government | $350,041,000 | 4 |
| States and political subdivisions in U.S. | $1,063,168,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $2,051,833,000 | 4 |
| Foreign deposits | $23,287,000 | 14 |
| Banks in foreign countries | $22,278,000 | 16 |
| Foreign governments and official institutions | $1,009,000 | 17 |
| 2008-06-30 | Rank |
| Transaction accounts | $20,123,943,000 | 6 |
| Individuals, partnerships and corporations | $16,605,385,000 | 6 |
| U.S. government | $90,202,000 | 4 |
| States and political subdivisions in U.S. | $1,079,685,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $2,330,698,000 | 3 |
| Foreign deposits | $17,973,000 | 12 |
| Banks in foreign countries | $16,352,000 | 12 |
| Foreign governments and official institutions | $1,621,000 | 16 |
| 2008-03-31 | Rank |
| Transaction accounts | $20,842,767,000 | 6 |
| Individuals, partnerships and corporations | $17,709,740,000 | 6 |
| U.S. government | $148,530,000 | 4 |
| States and political subdivisions in U.S. | $927,400,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $2,040,907,000 | 3 |
| Foreign deposits | $16,190,000 | 15 |
| Banks in foreign countries | $14,849,000 | 14 |
| Foreign governments and official institutions | $1,341,000 | 19 |
| 2007-12-31 | Rank |
| Transaction accounts | $20,823,591,000 | 6 |
| Individuals, partnerships and corporations | $17,363,193,000 | 6 |
| U.S. government | $51,098,000 | 7 |
| States and political subdivisions in U.S. | $1,180,838,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $2,190,975,000 | 4 |
| Foreign deposits | $37,487,000 | 10 |
| Banks in foreign countries | $37,487,000 | 9 |
| Foreign governments and official institutions | $0 | 43 |
| 2007-09-30 | Rank |
| Transaction accounts | $15,676,099,000 | 6 |
| Individuals, partnerships and corporations | $12,860,141,000 | 6 |
| U.S. government | $122,498,000 | 4 |
| States and political subdivisions in U.S. | $1,022,839,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $1,649,300,000 | 4 |
| Foreign deposits | $21,321,000 | 14 |
| Banks in foreign countries | $21,321,000 | 13 |
| Foreign governments and official institutions | $0 | 42 |
| 2007-06-30 | Rank |
| Transaction accounts | $18,141,356,000 | 6 |
| Individuals, partnerships and corporations | $15,835,187,000 | 6 |
| U.S. government | $90,634,000 | 5 |
| States and political subdivisions in U.S. | $856,417,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $1,322,990,000 | 5 |
| Foreign deposits | $36,128,000 | 10 |
| Banks in foreign countries | $36,128,000 | 10 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank |
| Transaction accounts | $17,081,233,000 | 6 |
| Individuals, partnerships and corporations | $14,695,980,000 | 6 |
| U.S. government | $102,723,000 | 4 |
| States and political subdivisions in U.S. | $889,666,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $1,359,098,000 | 5 |
| Foreign deposits | $33,766,000 | 10 |
| Banks in foreign countries | $33,766,000 | 10 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank |
| Transaction accounts | $18,800,250,000 | 6 |
| Individuals, partnerships and corporations | $16,188,339,000 | 6 |
| U.S. government | $90,971,000 | 4 |
| States and political subdivisions in U.S. | $884,574,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $1,582,291,000 | 4 |
| Foreign deposits | $54,075,000 | 10 |
| Banks in foreign countries | $54,075,000 | 9 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank |
| Transaction accounts | $17,463,077,000 | 5 |
| Individuals, partnerships and corporations | $15,117,563,000 | 5 |
| U.S. government | $88,731,000 | 4 |
| States and political subdivisions in U.S. | $874,626,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $1,343,389,000 | 4 |
| Foreign deposits | $38,768,000 | 11 |
| Banks in foreign countries | $38,768,000 | 10 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank |
| Transaction accounts | $19,102,428,000 | 5 |
| Individuals, partnerships and corporations | $16,522,547,000 | 5 |
| U.S. government | $95,077,000 | 2 |
| States and political subdivisions in U.S. | $981,034,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $1,475,413,000 | 4 |
| Foreign deposits | $28,357,000 | 10 |
| Banks in foreign countries | $28,357,000 | 9 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank |
| Transaction accounts | $16,852,934,000 | 5 |
| Individuals, partnerships and corporations | $14,379,761,000 | 5 |
| U.S. government | $96,381,000 | 4 |
| States and political subdivisions in U.S. | $1,012,216,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $1,322,846,000 | 4 |
| Foreign deposits | $41,730,000 | 12 |
| Banks in foreign countries | $41,730,000 | 11 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank |
| Transaction accounts | $18,117,233,000 | 5 |
| Individuals, partnerships and corporations | $15,385,019,000 | 5 |
| U.S. government | $105,956,000 | 4 |
| States and political subdivisions in U.S. | $885,062,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $1,694,574,000 | 4 |
| Foreign deposits | $46,622,000 | 12 |
| Banks in foreign countries | $46,622,000 | 11 |
| Foreign governments and official institutions | $0 | 43 |
| 2005-09-30 | Rank |
| Transaction accounts | $16,848,866,000 | 5 |
| Individuals, partnerships and corporations | $14,229,353,000 | 5 |
| U.S. government | $111,311,000 | 3 |
| States and political subdivisions in U.S. | $832,733,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $1,640,004,000 | 4 |
| Foreign deposits | $35,465,000 | 11 |
| Banks in foreign countries | $35,465,000 | 11 |
| Foreign governments and official institutions | $0 | 44 |
| 2005-06-30 | Rank |
| Transaction accounts | $19,946,150,000 | 5 |
| Individuals, partnerships and corporations | $17,333,522,000 | 5 |
| U.S. government | $73,096,000 | 5 |
| States and political subdivisions in U.S. | $870,357,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $1,620,053,000 | 4 |
| Foreign deposits | $49,122,000 | 10 |
| Banks in foreign countries | $49,122,000 | 9 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-03-31 | Rank |
| Transaction accounts | $16,552,625,000 | 6 |
| Individuals, partnerships and corporations | $13,774,138,000 | 8 |
| U.S. government | $81,009,000 | 7 |
| States and political subdivisions in U.S. | $1,020,396,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $1,638,558,000 | 4 |
| Foreign deposits | $38,524,000 | 11 |
| Banks in foreign countries | $38,524,000 | 10 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-12-31 | Rank |
| Transaction accounts | $18,077,241,000 | 6 |
| Individuals, partnerships and corporations | $15,313,412,000 | 6 |
| U.S. government | $95,495,000 | 4 |
| States and political subdivisions in U.S. | $813,130,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $1,818,981,000 | 4 |
| Foreign deposits | $36,223,000 | 14 |
| Banks in foreign countries | $36,223,000 | 12 |
| Foreign governments and official institutions | $0 | 44 |
| 2004-09-30 | Rank |
| Transaction accounts | $17,434,219,000 | 7 |
| Individuals, partnerships and corporations | $13,956,197,000 | 7 |
| U.S. government | $71,651,000 | 3 |
| States and political subdivisions in U.S. | $977,088,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $2,399,865,000 | 3 |
| Foreign deposits | $29,418,000 | 17 |
| Banks in foreign countries | $29,418,000 | 16 |
| Foreign governments and official institutions | $0 | 48 |
| 2004-06-30 | Rank |
| Transaction accounts | $19,126,448,000 | 7 |
| Individuals, partnerships and corporations | $15,374,600,000 | 7 |
| U.S. government | $53,935,000 | 6 |
| States and political subdivisions in U.S. | $912,757,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $2,746,689,000 | 3 |
| Foreign deposits | $38,467,000 | 14 |
| Banks in foreign countries | $38,467,000 | 13 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank |
| Transaction accounts | $17,729,405,000 | 7 |
| Individuals, partnerships and corporations | $13,717,645,000 | 7 |
| U.S. government | $55,955,000 | 8 |
| States and political subdivisions in U.S. | $1,098,079,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $2,825,682,000 | 3 |
| Foreign deposits | $32,044,000 | 15 |
| Banks in foreign countries | $32,044,000 | 13 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank |
| Transaction accounts | $20,024,769,000 | 6 |
| Individuals, partnerships and corporations | $15,889,157,000 | 6 |
| U.S. government | $58,794,000 | 10 |
| States and political subdivisions in U.S. | $1,043,278,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $3,006,822,000 | 3 |
| Foreign deposits | $26,718,000 | 17 |
| Banks in foreign countries | $26,718,000 | 15 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank |
| Transaction accounts | $19,998,047,000 | 6 |
| Individuals, partnerships and corporations | $15,834,593,000 | 6 |
| U.S. government | $51,174,000 | 8 |
| States and political subdivisions in U.S. | $847,493,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $3,234,056,000 | 2 |
| Foreign deposits | $30,731,000 | 14 |
| Banks in foreign countries | $30,731,000 | 13 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank |
| Transaction accounts | $25,258,723,000 | 5 |
| Individuals, partnerships and corporations | $20,284,275,000 | 6 |
| U.S. government | $881,401,000 | 1 |
| States and political subdivisions in U.S. | $1,101,936,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $2,967,963,000 | 2 |
| Foreign deposits | $23,148,000 | 20 |
| Banks in foreign countries | $23,148,000 | 17 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank |
| Transaction accounts | $18,705,741,000 | 6 |
| Individuals, partnerships and corporations | $14,975,089,000 | 6 |
| U.S. government | $71,803,000 | 6 |
| States and political subdivisions in U.S. | $852,816,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $2,774,106,000 | 2 |
| Foreign deposits | $31,927,000 | 15 |
| Banks in foreign countries | $31,927,000 | 13 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank |
| Transaction accounts | $26,548,019,000 | 5 |
| Individuals, partnerships and corporations | $21,683,847,000 | 5 |
| U.S. government | $117,346,000 | 3 |
| States and political subdivisions in U.S. | $1,911,525,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $2,811,896,000 | 2 |
| Foreign deposits | $23,405,000 | 19 |
| Banks in foreign countries | $23,405,000 | 17 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank |
| Transaction accounts | $32,778,017,000 | 3 |
| Individuals, partnerships and corporations | $30,576,638,000 | 3 |
| U.S. government | $40,926,000 | 13 |
| States and political subdivisions in U.S. | $1,217,278,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $813,681,000 | 9 |
| Foreign deposits | $129,494,000 | 9 |
| Banks in foreign countries | $129,494,000 | 8 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank |
| Transaction accounts | $3,919,810,000 | 19 |
| Individuals, partnerships and corporations | $3,340,394,000 | 20 |
| U.S. government | $30,812,000 | 14 |
| States and political subdivisions in U.S. | $410,193,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $138,411,000 | 45 |
| Foreign deposits | $0 | 166 |
| Banks in foreign countries | $0 | 141 |
| Foreign governments and official institutions | $0 | 42 |
| 1999-12-31 | Rank |
| Transaction accounts | $3,400,867,000 | 32 |
| Individuals, partnerships and corporations | $2,910,220,000 | 32 |
| U.S. government | $26,474,000 | 16 |
| States and political subdivisions in U.S. | $284,591,000 | 20 |
| Commercial banks and other depository institutions in the U.S. | $179,492,000 | 40 |
| Foreign deposits | $90,000 | 167 |
| Banks in foreign countries | $90,000 | 143 |
| Foreign governments and official institutions | $0 | 51 |
| 1998-12-31 | Rank |
| Transaction accounts | $2,833,673,000 | 43 |
| Individuals, partnerships and corporations | $2,583,453,000 | 40 |
| U.S. government | $8,170,000 | 43 |
| States and political subdivisions in U.S. | $131,483,000 | 45 |
| Commercial banks and other depository institutions in the U.S. | $110,328,000 | 59 |
| Foreign deposits | $239,000 | 159 |
| Banks in foreign countries | $239,000 | 140 |
| Foreign governments and official institutions | $0 | 56 |
| 1997-12-31 | Rank |
| Transaction accounts | $1,822,297,000 | 64 |
| Individuals, partnerships and corporations | $1,631,265,000 | 60 |
| U.S. government | $7,824,000 | 73 |
| States and political subdivisions in U.S. | $93,158,000 | 56 |
| Commercial banks and other depository institutions in the U.S. | $89,817,000 | 71 |
| Foreign deposits | $233,000 | 163 |
| Banks in foreign countries | $233,000 | 145 |
| Foreign governments and official institutions | $0 | 59 |
| 1996-12-31 | Rank |
| Transaction accounts | $1,759,546,000 | 73 |
| Individuals, partnerships and corporations | $1,466,482,000 | 79 |
| U.S. government | $12,535,000 | 88 |
| States and political subdivisions in U.S. | $160,687,000 | 34 |
| Commercial banks and other depository institutions in the U.S. | $119,456,000 | 68 |
| Foreign deposits | $386,000 | 171 |
| Banks in foreign countries | $386,000 | 148 |
| Foreign governments and official institutions | $0 | 67 |
| 1995-12-31 | Rank |
| Transaction accounts | $2,129,686,000 | 65 |
| Individuals, partnerships and corporations | $1,938,988,000 | 66 |
| U.S. government | $15,138,000 | 96 |
| States and political subdivisions in U.S. | $77,256,000 | 80 |
| Commercial banks and other depository institutions in the U.S. | $98,148,000 | 71 |
| Foreign deposits | $156,000 | 220 |
| Banks in foreign countries | $156,000 | 190 |
| Foreign governments and official institutions | $0 | 79 |
| 1994-12-31 | Rank |
| Transaction accounts | $1,955,410,000 | 79 |
| Individuals, partnerships and corporations | $1,754,575,000 | 80 |
| U.S. government | $14,369,000 | 108 |
| States and political subdivisions in U.S. | $78,625,000 | 81 |
| Commercial banks and other depository institutions in the U.S. | $107,655,000 | 57 |
| Foreign deposits | $186,000 | 219 |
| Banks in foreign countries | $186,000 | 196 |
| Foreign governments and official institutions | $0 | 73 |
| 1993-12-31 | Rank |
| Transaction accounts | $1,846,699,000 | 84 |
| Individuals, partnerships and corporations | $1,656,682,000 | 83 |
| U.S. government | $8,431,000 | 140 |
| States and political subdivisions in U.S. | $72,513,000 | 96 |
| Commercial banks and other depository institutions in the U.S. | $108,874,000 | 73 |
| Foreign deposits | $199,000 | 215 |
| Banks in foreign countries | $199,000 | 192 |
| Foreign governments and official institutions | $0 | 84 |
| 1992-12-31 | Rank |
| Transaction accounts | $1,406,143,000 | 103 |
| Individuals, partnerships and corporations | $1,213,067,000 | 108 |
| U.S. government | $10,984,000 | 127 |
| States and political subdivisions in U.S. | $40,647,000 | 148 |
| Commercial banks and other depository institutions in the U.S. | $141,131,000 | 53 |
| Foreign deposits | $314,000 | 200 |
| Banks in foreign countries | $314,000 | 181 |
| Foreign governments and official institutions | $0 | 88 |
