Home > Banco Popular de Puerto Rico > Transaction Accounts
Banco Popular de Puerto Rico, Transaction Accounts
| 2023-12-31 | Rank | |
| Transaction accounts | $34,480,000,000 | 25 |
| Individuals, partnerships and corporations | $16,720,000,000 | 34 |
| U.S. government | $8,000,000 | 33 |
| States and political subdivisions in U.S. | $17,651,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $92,000,000 | 50 |
| Foreign deposits | $9,000,000 | 37 |
| Banks in foreign countries | $9,000,000 | 33 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-09-30 | Rank | |
| Transaction accounts | $33,663,000,000 | 25 |
| Individuals, partnerships and corporations | $16,312,000,000 | 36 |
| U.S. government | $8,000,000 | 30 |
| States and political subdivisions in U.S. | $17,254,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $80,000,000 | 54 |
| Foreign deposits | $9,000,000 | 37 |
| Banks in foreign countries | $9,000,000 | 31 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-06-30 | Rank | |
| Transaction accounts | $34,650,000,000 | 26 |
| Individuals, partnerships and corporations | $16,666,000,000 | 33 |
| U.S. government | $7,000,000 | 39 |
| States and political subdivisions in U.S. | $17,899,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $68,000,000 | 55 |
| Foreign deposits | $10,000,000 | 37 |
| Banks in foreign countries | $10,000,000 | 31 |
| Foreign governments and official institutions | $0 | 46 |
| 2023-03-31 | Rank | |
| Transaction accounts | $32,330,000,000 | 27 |
| Individuals, partnerships and corporations | $17,234,000,000 | 36 |
| U.S. government | $8,000,000 | 27 |
| States and political subdivisions in U.S. | $15,003,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $77,000,000 | 54 |
| Foreign deposits | $8,000,000 | 44 |
| Banks in foreign countries | $8,000,000 | 39 |
| Foreign governments and official institutions | $0 | 54 |
| 2022-12-31 | Rank | |
| Transaction accounts | $33,131,000,000 | 25 |
| Individuals, partnerships and corporations | $17,412,000,000 | 34 |
| U.S. government | $8,000,000 | 20 |
| States and political subdivisions in U.S. | $15,605,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $96,000,000 | 50 |
| Foreign deposits | $10,000,000 | 42 |
| Banks in foreign countries | $10,000,000 | 35 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-09-30 | Rank | |
| Transaction accounts | $35,277,000,000 | 25 |
| Individuals, partnerships and corporations | $18,878,000,000 | 32 |
| U.S. government | $7,000,000 | 28 |
| States and political subdivisions in U.S. | $16,274,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $109,000,000 | 52 |
| Foreign deposits | $9,000,000 | 43 |
| Banks in foreign countries | $9,000,000 | 38 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-06-30 | Rank | |
| Transaction accounts | $35,586,000,000 | 24 |
| Individuals, partnerships and corporations | $17,523,000,000 | 33 |
| U.S. government | $8,000,000 | 29 |
| States and political subdivisions in U.S. | $17,906,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $141,000,000 | 47 |
| Foreign deposits | $8,000,000 | 44 |
| Banks in foreign countries | $8,000,000 | 40 |
| Foreign governments and official institutions | $0 | 36 |
| 2022-03-31 | Rank | |
| Transaction accounts | $33,072,000,000 | 21 |
| Individuals, partnerships and corporations | $17,713,000,000 | 33 |
| U.S. government | $8,000,000 | 23 |
| States and political subdivisions in U.S. | $15,169,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $174,000,000 | 44 |
| Foreign deposits | $8,000,000 | 36 |
| Banks in foreign countries | $8,000,000 | 33 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-12-31 | Rank | |
| Transaction accounts | $37,886,000,000 | 20 |
| Individuals, partnerships and corporations | $17,048,000,000 | 30 |
| U.S. government | $8,000,000 | 21 |
| States and political subdivisions in U.S. | $20,646,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $174,000,000 | 42 |
| Foreign deposits | $10,000,000 | 38 |
| Banks in foreign countries | $10,000,000 | 36 |
| Foreign governments and official institutions | $0 | 38 |
| 2021-09-30 | Rank | |
| Transaction accounts | $37,047,000,000 | 19 |
| Individuals, partnerships and corporations | $16,529,000,000 | 29 |
| U.S. government | $8,000,000 | 23 |
| States and political subdivisions in U.S. | $20,278,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $224,000,000 | 40 |
| Foreign deposits | $8,000,000 | 33 |
| Banks in foreign countries | $8,000,000 | 32 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-06-30 | Rank | |
| Transaction accounts | $36,201,000,000 | 19 |
| Individuals, partnerships and corporations | $16,311,000,000 | 27 |
| U.S. government | $8,000,000 | 25 |
| States and political subdivisions in U.S. | $19,638,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $234,000,000 | 36 |
| Foreign deposits | $10,000,000 | 34 |
| Banks in foreign countries | $10,000,000 | 32 |
| Foreign governments and official institutions | $0 | 44 |
| 2021-03-31 | Rank | |
| Transaction accounts | $30,817,000,000 | 17 |
| Individuals, partnerships and corporations | $15,300,000,000 | 28 |
| U.S. government | $10,000,000 | 20 |
| States and political subdivisions in U.S. | $15,297,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $201,000,000 | 39 |
| Foreign deposits | $9,000,000 | 34 |
| Banks in foreign countries | $9,000,000 | 33 |
| Foreign governments and official institutions | $0 | 37 |
| 2020-12-31 | Rank | |
| Transaction accounts | $29,979,000,000 | 18 |
| Individuals, partnerships and corporations | $14,410,000,000 | 31 |
| U.S. government | $9,000,000 | 20 |
| States and political subdivisions in U.S. | $15,374,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $178,000,000 | 41 |
| Foreign deposits | $8,000,000 | 36 |
| Banks in foreign countries | $8,000,000 | 34 |
| Foreign governments and official institutions | $0 | 36 |
| 2020-09-30 | Rank | |
| Transaction accounts | $29,568,000,000 | 16 |
| Individuals, partnerships and corporations | $14,603,000,000 | 27 |
| U.S. government | $8,000,000 | 21 |
| States and political subdivisions in U.S. | $14,801,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $148,000,000 | 43 |
| Foreign deposits | $8,000,000 | 34 |
| Banks in foreign countries | $8,000,000 | 33 |
| Foreign governments and official institutions | $0 | 33 |
| 2020-06-30 | Rank | |
| Transaction accounts | $27,691,000,000 | 18 |
| Individuals, partnerships and corporations | $13,476,000,000 | 28 |
| U.S. government | $5,000,000 | 30 |
| States and political subdivisions in U.S. | $14,063,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $140,000,000 | 42 |
| Foreign deposits | $7,000,000 | 35 |
| Banks in foreign countries | $7,000,000 | 32 |
| Foreign governments and official institutions | $0 | 34 |
| 2020-03-31 | Rank | |
| Transaction accounts | $20,859,000,000 | 17 |
| Individuals, partnerships and corporations | $10,423,000,000 | 26 |
| U.S. government | $8,000,000 | 18 |
| States and political subdivisions in U.S. | $10,323,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $97,000,000 | 47 |
| Foreign deposits | $8,000,000 | 34 |
| Banks in foreign countries | $8,000,000 | 32 |
| Foreign governments and official institutions | $0 | 34 |
| 2019-12-31 | Rank | |
| Transaction accounts | $20,966,000,000 | 16 |
| Individuals, partnerships and corporations | $10,100,000,000 | 24 |
| U.S. government | $8,000,000 | 22 |
| States and political subdivisions in U.S. | $10,785,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $68,000,000 | 50 |
| Foreign deposits | $5,000,000 | 38 |
| Banks in foreign countries | $5,000,000 | 34 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-09-30 | Rank | |
| Transaction accounts | $21,507,000,000 | 13 |
| Individuals, partnerships and corporations | $9,879,000,000 | 23 |
| U.S. government | $8,000,000 | 20 |
| States and political subdivisions in U.S. | $11,550,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $63,000,000 | 48 |
| Foreign deposits | $7,000,000 | 36 |
| Banks in foreign countries | $7,000,000 | 34 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-06-30 | Rank | |
| Transaction accounts | $19,912,000,000 | 13 |
| Individuals, partnerships and corporations | $9,935,000,000 | 23 |
| U.S. government | $8,000,000 | 22 |
| States and political subdivisions in U.S. | $9,894,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $70,000,000 | 47 |
| Foreign deposits | $5,000,000 | 39 |
| Banks in foreign countries | $5,000,000 | 34 |
| Foreign governments and official institutions | $0 | 31 |
| 2019-03-31 | Rank | |
| Transaction accounts | $18,828,000,000 | 15 |
| Individuals, partnerships and corporations | $9,987,000,000 | 23 |
| U.S. government | $18,000,000 | 13 |
| States and political subdivisions in U.S. | $8,722,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $94,000,000 | 46 |
| Foreign deposits | $7,000,000 | 36 |
| Banks in foreign countries | $7,000,000 | 32 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-12-31 | Rank | |
| Transaction accounts | $18,026,000,000 | 15 |
| Individuals, partnerships and corporations | $10,019,000,000 | 23 |
| U.S. government | $8,000,000 | 18 |
| States and political subdivisions in U.S. | $7,893,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $99,000,000 | 45 |
| Foreign deposits | $7,000,000 | 35 |
| Banks in foreign countries | $7,000,000 | 31 |
| Foreign governments and official institutions | $0 | 35 |
| 2018-09-30 | Rank | |
| Transaction accounts | $18,229,000,000 | 15 |
| Individuals, partnerships and corporations | $9,826,000,000 | 23 |
| U.S. government | $8,000,000 | 20 |
| States and political subdivisions in U.S. | $8,287,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $99,000,000 | 45 |
| Foreign deposits | $9,000,000 | 35 |
| Banks in foreign countries | $9,000,000 | 31 |
| Foreign governments and official institutions | $0 | 34 |
| 2018-06-30 | Rank | |
| Transaction accounts | $17,791,000,000 | 15 |
| Individuals, partnerships and corporations | $10,326,000,000 | 22 |
| U.S. government | $18,000,000 | 15 |
| States and political subdivisions in U.S. | $7,337,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $99,000,000 | 44 |
| Foreign deposits | $11,000,000 | 29 |
| Banks in foreign countries | $11,000,000 | 26 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-03-31 | Rank | |
| Transaction accounts | $15,948,000,000 | 17 |
| Individuals, partnerships and corporations | $9,660,000,000 | 23 |
| U.S. government | $18,000,000 | 14 |
| States and political subdivisions in U.S. | $6,170,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $89,000,000 | 44 |
| Foreign deposits | $11,000,000 | 29 |
| Banks in foreign countries | $11,000,000 | 25 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-12-31 | Rank | |
| Transaction accounts | $15,173,000,000 | 17 |
| Individuals, partnerships and corporations | $9,257,000,000 | 25 |
| U.S. government | $17,000,000 | 12 |
| States and political subdivisions in U.S. | $5,785,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $102,000,000 | 44 |
| Foreign deposits | $12,000,000 | 27 |
| Banks in foreign countries | $12,000,000 | 24 |
| Foreign governments and official institutions | $0 | 31 |
| 2017-09-30 | Rank | |
| Transaction accounts | $14,280,000,000 | 16 |
| Individuals, partnerships and corporations | $8,229,000,000 | 26 |
| U.S. government | $7,000,000 | 23 |
| States and political subdivisions in U.S. | $5,931,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $101,000,000 | 44 |
| Foreign deposits | $12,000,000 | 28 |
| Banks in foreign countries | $12,000,000 | 26 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-06-30 | Rank | |
| Transaction accounts | $13,682,000,000 | 19 |
| Individuals, partnerships and corporations | $8,493,000,000 | 26 |
| U.S. government | $10,000,000 | 18 |
| States and political subdivisions in U.S. | $5,077,000,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $87,000,000 | 47 |
| Foreign deposits | $15,000,000 | 25 |
| Banks in foreign countries | $15,000,000 | 21 |
| Foreign governments and official institutions | $0 | 32 |
| 2017-03-31 | Rank | |
| Transaction accounts | $12,502,000,000 | 22 |
| Individuals, partnerships and corporations | $8,361,000,000 | 27 |
| U.S. government | $11,000,000 | 20 |
| States and political subdivisions in U.S. | $4,032,000,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $80,000,000 | 48 |
| Foreign deposits | $18,000,000 | 25 |
| Banks in foreign countries | $18,000,000 | 21 |
| Foreign governments and official institutions | $0 | 30 |
| 2016-12-31 | Rank | |
| Transaction accounts | $11,060,000,000 | 23 |
| Individuals, partnerships and corporations | $8,038,000,000 | 25 |
| U.S. government | $10,000,000 | 15 |
| States and political subdivisions in U.S. | $2,913,000,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $87,000,000 | 46 |
| Foreign deposits | $12,000,000 | 30 |
| Banks in foreign countries | $12,000,000 | 26 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-09-30 | Rank | |
| Transaction accounts | $11,239,000,000 | 23 |
| Individuals, partnerships and corporations | $7,838,000,000 | 25 |
| U.S. government | $10,000,000 | 15 |
| States and political subdivisions in U.S. | $3,300,000,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $80,000,000 | 49 |
| Foreign deposits | $11,000,000 | 30 |
| Banks in foreign countries | $11,000,000 | 26 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-06-30 | Rank | |
| Transaction accounts | $9,957,000,000 | 25 |
| Individuals, partnerships and corporations | $7,504,000,000 | 26 |
| U.S. government | $11,000,000 | 14 |
| States and political subdivisions in U.S. | $2,370,000,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $64,000,000 | 53 |
| Foreign deposits | $8,000,000 | 26 |
| Banks in foreign countries | $8,000,000 | 24 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-03-31 | Rank | |
| Transaction accounts | $8,972,000,000 | 26 |
| Individuals, partnerships and corporations | $7,393,000,000 | 27 |
| U.S. government | $12,000,000 | 13 |
| States and political subdivisions in U.S. | $1,455,000,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $102,000,000 | 47 |
| Foreign deposits | $10,000,000 | 27 |
| Banks in foreign countries | $10,000,000 | 24 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-12-31 | Rank | |
| Transaction accounts | $8,949,000,000 | 27 |
| Individuals, partnerships and corporations | $7,491,000,000 | 27 |
| U.S. government | $17,000,000 | 10 |
| States and political subdivisions in U.S. | $1,272,000,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $162,000,000 | 36 |
| Foreign deposits | $7,000,000 | 31 |
| Banks in foreign countries | $7,000,000 | 29 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-09-30 | Rank | |
| Transaction accounts | $8,750,000,000 | 27 |
| Individuals, partnerships and corporations | $6,941,000,000 | 27 |
| U.S. government | $18,000,000 | 10 |
| States and political subdivisions in U.S. | $1,615,000,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $167,000,000 | 36 |
| Foreign deposits | $9,000,000 | 29 |
| Banks in foreign countries | $9,000,000 | 26 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-06-30 | Rank | |
| Transaction accounts | $8,905,000,000 | 25 |
| Individuals, partnerships and corporations | $7,192,000,000 | 27 |
| U.S. government | $11,000,000 | 14 |
| States and political subdivisions in U.S. | $1,581,000,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $104,000,000 | 43 |
| Foreign deposits | $17,000,000 | 22 |
| Banks in foreign countries | $17,000,000 | 18 |
| Foreign governments and official institutions | $0 | 29 |
| 2015-03-31 | Rank | |
| Transaction accounts | $8,536,000,000 | 25 |
| Individuals, partnerships and corporations | $7,094,000,000 | 26 |
| U.S. government | $24,000,000 | 11 |
| States and political subdivisions in U.S. | $1,317,000,000 | 17 |
| Commercial banks and other depository institutions in the U.S. | $86,000,000 | 46 |
| Foreign deposits | $15,000,000 | 21 |
| Banks in foreign countries | $15,000,000 | 17 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-12-31 | Rank | |
| Transaction accounts | $7,986,000,000 | 26 |
| Individuals, partnerships and corporations | $6,686,000,000 | 25 |
| U.S. government | $23,000,000 | 12 |
| States and political subdivisions in U.S. | $1,219,000,000 | 17 |
| Commercial banks and other depository institutions in the U.S. | $51,000,000 | 59 |
| Foreign deposits | $7,000,000 | 31 |
| Banks in foreign countries | $7,000,000 | 28 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-09-30 | Rank | |
| Transaction accounts | $7,683,000,000 | 25 |
| Individuals, partnerships and corporations | $6,338,000,000 | 25 |
| U.S. government | $23,000,000 | 10 |
| States and political subdivisions in U.S. | $1,238,000,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $65,000,000 | 51 |
| Foreign deposits | $19,000,000 | 20 |
| Banks in foreign countries | $19,000,000 | 19 |
| Foreign governments and official institutions | $0 | 28 |
| 2014-06-30 | Rank | |
| Transaction accounts | $7,811,000,000 | 25 |
| Individuals, partnerships and corporations | $6,486,000,000 | 26 |
| U.S. government | $26,000,000 | 10 |
| States and political subdivisions in U.S. | $1,231,000,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $58,000,000 | 53 |
| Foreign deposits | $10,000,000 | 25 |
| Banks in foreign countries | $10,000,000 | 22 |
| Foreign governments and official institutions | $0 | 32 |
| 2014-03-31 | Rank | |
| Transaction accounts | $7,953,000,000 | 24 |
| Individuals, partnerships and corporations | $6,798,000,000 | 25 |
| U.S. government | $21,000,000 | 10 |
| States and political subdivisions in U.S. | $1,054,000,000 | 19 |
| Commercial banks and other depository institutions in the U.S. | $58,000,000 | 55 |
| Foreign deposits | $22,000,000 | 18 |
| Banks in foreign countries | $22,000,000 | 17 |
| Foreign governments and official institutions | $0 | 35 |
| 2013-12-31 | Rank | |
| Transaction accounts | $7,567,000,000 | 24 |
| Individuals, partnerships and corporations | $6,424,000,000 | 25 |
| U.S. government | $21,000,000 | 10 |
| States and political subdivisions in U.S. | $1,064,000,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $55,000,000 | 59 |
| Foreign deposits | $3,000,000 | 39 |
| Banks in foreign countries | $3,000,000 | 35 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-09-30 | Rank | |
| Transaction accounts | $7,262,000,000 | 23 |
| Individuals, partnerships and corporations | $6,188,000,000 | 25 |
| U.S. government | $23,000,000 | 8 |
| States and political subdivisions in U.S. | $987,000,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $63,000,000 | 55 |
| Foreign deposits | $1,000,000 | 54 |
| Banks in foreign countries | $1,000,000 | 48 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-06-30 | Rank | |
| Transaction accounts | $7,534,000,000 | 23 |
| Individuals, partnerships and corporations | $6,248,000,000 | 25 |
| U.S. government | $21,000,000 | 8 |
| States and political subdivisions in U.S. | $1,197,000,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $67,000,000 | 55 |
| Foreign deposits | $1,000,000 | 56 |
| Banks in foreign countries | $1,000,000 | 49 |
| Foreign governments and official institutions | $0 | 37 |
| 2013-03-31 | Rank | |
| Transaction accounts | $7,223,000,000 | 24 |
| Individuals, partnerships and corporations | $6,118,000,000 | 25 |
| U.S. government | $19,000,000 | 9 |
| States and political subdivisions in U.S. | $1,021,000,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $64,000,000 | 55 |
| Foreign deposits | $1,000,000 | 54 |
| Banks in foreign countries | $1,000,000 | 49 |
| Foreign governments and official institutions | $0 | 38 |
| 2012-12-31 | Rank | |
| Transaction accounts | $7,198,000,000 | 25 |
| Individuals, partnerships and corporations | $6,133,000,000 | 25 |
| U.S. government | $21,000,000 | 10 |
| States and political subdivisions in U.S. | $971,000,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $72,000,000 | 52 |
| Foreign deposits | $1,000,000 | 58 |
| Banks in foreign countries | $1,000,000 | 52 |
| Foreign governments and official institutions | $0 | 36 |
| 2012-09-30 | Rank | |
| Transaction accounts | $6,921,000,000 | 25 |
| Individuals, partnerships and corporations | $5,770,000,000 | 25 |
| U.S. government | $21,000,000 | 9 |
| States and political subdivisions in U.S. | $1,055,000,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $74,000,000 | 51 |
| Foreign deposits | $1,000,000 | 59 |
| Banks in foreign countries | $1,000,000 | 53 |
| Foreign governments and official institutions | $0 | 34 |
| 2012-06-30 | Rank | |
| Transaction accounts | $7,210,000,000 | 25 |
| Individuals, partnerships and corporations | $5,905,000,000 | 25 |
| U.S. government | $24,000,000 | 10 |
| States and political subdivisions in U.S. | $1,221,000,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $60,000,000 | 55 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 33 |
| 2012-03-31 | Rank | |
| Transaction accounts | $6,793,000,000 | 25 |
| Individuals, partnerships and corporations | $5,716,000,000 | 25 |
| U.S. government | $26,000,000 | 9 |
| States and political subdivisions in U.S. | $995,000,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $56,000,000 | 56 |
| Foreign deposits | $0 | 97 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-12-31 | Rank | |
| Transaction accounts | $7,050,000,000 | 24 |
| Individuals, partnerships and corporations | $6,017,000,000 | 25 |
| U.S. government | $20,000,000 | 10 |
| States and political subdivisions in U.S. | $961,000,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $52,000,000 | 58 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 36 |
| 2011-09-30 | Rank | |
| Transaction accounts | $6,922,000,000 | 23 |
| Individuals, partnerships and corporations | $5,874,000,000 | 23 |
| U.S. government | $17,000,000 | 10 |
| States and political subdivisions in U.S. | $981,000,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $49,000,000 | 58 |
| Foreign deposits | $1,000,000 | 57 |
| Banks in foreign countries | $1,000,000 | 50 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-06-30 | Rank | |
| Transaction accounts | $7,099,000,000 | 22 |
| Individuals, partnerships and corporations | $5,632,000,000 | 23 |
| U.S. government | $21,000,000 | 10 |
| States and political subdivisions in U.S. | $1,398,000,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $46,000,000 | 60 |
| Foreign deposits | $2,000,000 | 49 |
| Banks in foreign countries | $2,000,000 | 41 |
| Foreign governments and official institutions | $0 | 37 |
| 2011-03-31 | Rank | |
| Transaction accounts | $6,290,000,000 | 20 |
| Individuals, partnerships and corporations | $5,215,000,000 | 20 |
| U.S. government | $14,000,000 | 12 |
| States and political subdivisions in U.S. | $1,015,000,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $43,000,000 | 62 |
| Foreign deposits | $3,000,000 | 41 |
| Banks in foreign countries | $3,000,000 | 35 |
| Foreign governments and official institutions | $0 | 40 |
| 2010-12-31 | Rank | |
| Transaction accounts | $6,105,000,000 | 20 |
| Individuals, partnerships and corporations | $5,157,000,000 | 20 |
| U.S. government | $12,000,000 | 13 |
| States and political subdivisions in U.S. | $886,000,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $49,000,000 | 62 |
| Foreign deposits | $1,000,000 | 55 |
| Banks in foreign countries | $1,000,000 | 48 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-09-30 | Rank | |
| Transaction accounts | $6,644,000,000 | 19 |
| Individuals, partnerships and corporations | $5,542,000,000 | 18 |
| U.S. government | $11,000,000 | 15 |
| States and political subdivisions in U.S. | $1,013,000,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $76,000,000 | 48 |
| Foreign deposits | $2,000,000 | 51 |
| Banks in foreign countries | $2,000,000 | 46 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-06-30 | Rank | |
| Transaction accounts | $6,236,000,000 | 20 |
| Individuals, partnerships and corporations | $5,133,000,000 | 20 |
| U.S. government | $9,000,000 | 16 |
| States and political subdivisions in U.S. | $1,031,000,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $61,000,000 | 53 |
| Foreign deposits | $2,000,000 | 49 |
| Banks in foreign countries | $2,000,000 | 45 |
| Foreign governments and official institutions | $0 | 38 |
| 2010-03-31 | Rank | |
| Transaction accounts | $5,511,000,000 | 21 |
| Individuals, partnerships and corporations | $4,536,000,000 | 21 |
| U.S. government | $9,000,000 | 17 |
| States and political subdivisions in U.S. | $900,000,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $63,000,000 | 51 |
| Foreign deposits | $3,000,000 | 38 |
| Banks in foreign countries | $3,000,000 | 33 |
| Foreign governments and official institutions | $0 | 38 |
| 2009-12-31 | Rank | |
| Transaction accounts | $5,479,000,000 | 23 |
| Individuals, partnerships and corporations | $4,533,000,000 | 24 |
| U.S. government | $7,000,000 | 22 |
| States and political subdivisions in U.S. | $880,000,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $58,000,000 | 53 |
| Foreign deposits | $1,000,000 | 67 |
| Banks in foreign countries | $1,000,000 | 61 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-09-30 | Rank | |
| Transaction accounts | $5,217,000,000 | 21 |
| Individuals, partnerships and corporations | $4,242,000,000 | 22 |
| U.S. government | $7,000,000 | 18 |
| States and political subdivisions in U.S. | $911,000,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $55,000,000 | 55 |
| Foreign deposits | $2,000,000 | 54 |
| Banks in foreign countries | $2,000,000 | 51 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-06-30 | Rank | |
| Transaction accounts | $5,457,000,000 | 21 |
| Individuals, partnerships and corporations | $4,333,000,000 | 20 |
| U.S. government | $9,000,000 | 15 |
| States and political subdivisions in U.S. | $1,070,000,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $43,000,000 | 63 |
| Foreign deposits | $2,000,000 | 50 |
| Banks in foreign countries | $2,000,000 | 45 |
| Foreign governments and official institutions | $0 | 43 |
| 2009-03-31 | Rank | |
| Transaction accounts | $5,204,000,000 | 20 |
| Individuals, partnerships and corporations | $4,294,000,000 | 21 |
| U.S. government | $8,000,000 | 19 |
| States and political subdivisions in U.S. | $862,000,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $38,000,000 | 65 |
| Foreign deposits | $2,000,000 | 54 |
| Banks in foreign countries | $2,000,000 | 52 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-12-31 | Rank | |
| Transaction accounts | $5,200,000,000 | 22 |
| Individuals, partnerships and corporations | $4,283,000,000 | 22 |
| U.S. government | $29,000,000 | 10 |
| States and political subdivisions in U.S. | $846,000,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $40,000,000 | 70 |
| Foreign deposits | $2,000,000 | 52 |
| Banks in foreign countries | $2,000,000 | 49 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-09-30 | Rank | |
| Transaction accounts | $5,037,000,000 | 20 |
| Individuals, partnerships and corporations | $3,978,000,000 | 23 |
| U.S. government | $7,000,000 | 20 |
| States and political subdivisions in U.S. | $1,020,000,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $30,000,000 | 72 |
| Foreign deposits | $2,000,000 | 54 |
| Banks in foreign countries | $2,000,000 | 51 |
| Foreign governments and official institutions | $0 | 38 |
| 2008-06-30 | Rank | |
| Transaction accounts | $5,400,000,000 | 17 |
| Individuals, partnerships and corporations | $4,401,000,000 | 18 |
| U.S. government | $9,000,000 | 17 |
| States and political subdivisions in U.S. | $958,000,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $30,000,000 | 71 |
| Foreign deposits | $2,000,000 | 59 |
| Banks in foreign countries | $2,000,000 | 54 |
| Foreign governments and official institutions | $0 | 41 |
| 2008-03-31 | Rank | |
| Transaction accounts | $5,097,000,000 | 17 |
| Individuals, partnerships and corporations | $4,201,000,000 | 18 |
| U.S. government | $11,000,000 | 17 |
| States and political subdivisions in U.S. | $841,000,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $41,000,000 | 61 |
| Foreign deposits | $3,000,000 | 47 |
| Banks in foreign countries | $3,000,000 | 44 |
| Foreign governments and official institutions | $0 | 44 |
| 2007-12-31 | Rank | |
| Transaction accounts | $5,442,000,000 | 14 |
| Individuals, partnerships and corporations | $4,356,000,000 | 17 |
| U.S. government | $12,000,000 | 19 |
| States and political subdivisions in U.S. | $1,037,000,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $33,000,000 | 70 |
| Foreign deposits | $4,000,000 | 36 |
| Banks in foreign countries | $4,000,000 | 34 |
| Foreign governments and official institutions | $0 | 43 |
| 2007-09-30 | Rank | |
| Transaction accounts | $4,737,000,000 | 18 |
| Individuals, partnerships and corporations | $3,648,000,000 | 19 |
| U.S. government | $7,000,000 | 21 |
| States and political subdivisions in U.S. | $1,047,000,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $33,000,000 | 67 |
| Foreign deposits | $2,000,000 | 47 |
| Banks in foreign countries | $2,000,000 | 43 |
| Foreign governments and official institutions | $0 | 42 |
| 2007-06-30 | Rank | |
| Transaction accounts | $5,033,000,000 | 16 |
| Individuals, partnerships and corporations | $3,943,000,000 | 17 |
| U.S. government | $13,000,000 | 16 |
| States and political subdivisions in U.S. | $1,038,000,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $36,000,000 | 69 |
| Foreign deposits | $3,000,000 | 43 |
| Banks in foreign countries | $3,000,000 | 40 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank | |
| Transaction accounts | $4,778,000,000 | 16 |
| Individuals, partnerships and corporations | $3,890,000,000 | 16 |
| U.S. government | $6,000,000 | 22 |
| States and political subdivisions in U.S. | $845,000,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $33,000,000 | 71 |
| Foreign deposits | $4,000,000 | 40 |
| Banks in foreign countries | $4,000,000 | 38 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank | |
| Transaction accounts | $5,058,000,000 | 14 |
| Individuals, partnerships and corporations | $3,994,000,000 | 15 |
| U.S. government | $6,000,000 | 31 |
| States and political subdivisions in U.S. | $1,022,000,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $32,000,000 | 71 |
| Foreign deposits | $4,000,000 | 41 |
| Banks in foreign countries | $4,000,000 | 38 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank | |
| Transaction accounts | $4,485,000,000 | 16 |
| Individuals, partnerships and corporations | $3,647,000,000 | 17 |
| U.S. government | $5,000,000 | 26 |
| States and political subdivisions in U.S. | $798,000,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $33,000,000 | 74 |
| Foreign deposits | $2,000,000 | 57 |
| Banks in foreign countries | $2,000,000 | 52 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank | |
| Transaction accounts | $5,226,000,000 | 15 |
| Individuals, partnerships and corporations | $4,186,000,000 | 18 |
| U.S. government | $6,000,000 | 27 |
| States and political subdivisions in U.S. | $1,000,000,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $32,000,000 | 80 |
| Foreign deposits | $2,000,000 | 50 |
| Banks in foreign countries | $2,000,000 | 46 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank | |
| Transaction accounts | $5,208,000,000 | 16 |
| Individuals, partnerships and corporations | $4,309,000,000 | 18 |
| U.S. government | $6,000,000 | 25 |
| States and political subdivisions in U.S. | $855,000,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $37,000,000 | 73 |
| Foreign deposits | $1,000,000 | 70 |
| Banks in foreign countries | $1,000,000 | 62 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank | |
| Transaction accounts | $4,758,000,000 | 17 |
| Individuals, partnerships and corporations | $3,888,000,000 | 21 |
| U.S. government | $6,000,000 | 37 |
| States and political subdivisions in U.S. | $831,000,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $31,000,000 | 88 |
| Foreign deposits | $2,000,000 | 56 |
| Banks in foreign countries | $2,000,000 | 51 |
| Foreign governments and official institutions | $0 | 43 |
| 2005-09-30 | Rank | |
| Transaction accounts | $4,554,000,000 | 18 |
| Individuals, partnerships and corporations | $3,710,000,000 | 23 |
| U.S. government | $7,000,000 | 23 |
| States and political subdivisions in U.S. | $800,000,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $35,000,000 | 84 |
| Foreign deposits | $2,000,000 | 52 |
| Banks in foreign countries | $2,000,000 | 46 |
| Foreign governments and official institutions | $0 | 44 |
| 2005-06-30 | Rank | |
| Transaction accounts | $5,428,000,000 | 18 |
| Individuals, partnerships and corporations | $4,384,000,000 | 23 |
| U.S. government | $7,000,000 | 21 |
| States and political subdivisions in U.S. | $1,002,000,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $34,000,000 | 78 |
| Foreign deposits | $1,000,000 | 69 |
| Banks in foreign countries | $1,000,000 | 60 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-03-31 | Rank | |
| Transaction accounts | $4,720,000,000 | 23 |
| Individuals, partnerships and corporations | $3,789,000,000 | 28 |
| U.S. government | $8,000,000 | 24 |
| States and political subdivisions in U.S. | $873,000,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $48,000,000 | 59 |
| Foreign deposits | $2,000,000 | 55 |
| Banks in foreign countries | $2,000,000 | 50 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-12-31 | Rank | |
| Transaction accounts | $4,762,000,000 | 23 |
| Individuals, partnerships and corporations | $3,839,000,000 | 27 |
| U.S. government | $9,000,000 | 25 |
| States and political subdivisions in U.S. | $861,000,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $51,000,000 | 61 |
| Foreign deposits | $2,000,000 | 56 |
| Banks in foreign countries | $2,000,000 | 51 |
| Foreign governments and official institutions | $0 | 44 |
| 2004-09-30 | Rank | |
| Transaction accounts | $4,684,000,000 | 19 |
| Individuals, partnerships and corporations | $3,661,000,000 | 24 |
| U.S. government | $8,000,000 | 25 |
| States and political subdivisions in U.S. | $963,000,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $50,000,000 | 68 |
| Foreign deposits | $2,000,000 | 57 |
| Banks in foreign countries | $2,000,000 | 51 |
| Foreign governments and official institutions | $0 | 48 |
| 2004-06-30 | Rank | |
| Transaction accounts | $4,872,000,000 | 19 |
| Individuals, partnerships and corporations | $3,745,000,000 | 24 |
| U.S. government | $9,000,000 | 22 |
| States and political subdivisions in U.S. | $1,069,000,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $46,000,000 | 74 |
| Foreign deposits | $3,000,000 | 50 |
| Banks in foreign countries | $3,000,000 | 45 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank | |
| Transaction accounts | $4,541,000,000 | 21 |
| Individuals, partnerships and corporations | $3,605,000,000 | 26 |
| U.S. government | $7,000,000 | 22 |
| States and political subdivisions in U.S. | $866,000,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $61,000,000 | 64 |
| Foreign deposits | $2,000,000 | 53 |
| Banks in foreign countries | $2,000,000 | 49 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank | |
| Transaction accounts | $4,361,000,000 | 19 |
| Individuals, partnerships and corporations | $3,493,000,000 | 21 |
| U.S. government | $8,000,000 | 30 |
| States and political subdivisions in U.S. | $806,000,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $52,000,000 | 82 |
| Foreign deposits | $2,000,000 | 56 |
| Banks in foreign countries | $2,000,000 | 52 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank | |
| Transaction accounts | $4,140,000,000 | 18 |
| Individuals, partnerships and corporations | $3,281,000,000 | 23 |
| U.S. government | $7,000,000 | 29 |
| States and political subdivisions in U.S. | $789,000,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $61,000,000 | 84 |
| Foreign deposits | $2,000,000 | 57 |
| Banks in foreign countries | $2,000,000 | 52 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank | |
| Transaction accounts | $4,789,000,000 | 18 |
| Individuals, partnerships and corporations | $4,005,000,000 | 19 |
| U.S. government | $12,000,000 | 18 |
| States and political subdivisions in U.S. | $762,000,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $10,000,000 | 144 |
| Foreign deposits | $0 | 147 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank | |
| Transaction accounts | $3,980,000,000 | 20 |
| Individuals, partnerships and corporations | $3,410,000,000 | 19 |
| U.S. government | $19,000,000 | 17 |
| States and political subdivisions in U.S. | $543,000,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $8,000,000 | 157 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $3,873,000,000 | 23 |
| Individuals, partnerships and corporations | $3,321,000,000 | 22 |
| U.S. government | $11,000,000 | 28 |
| States and political subdivisions in U.S. | $531,000,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $10,000,000 | 150 |
| Foreign deposits | $0 | 154 |
| Banks in foreign countries | $0 | 127 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank | |
| Transaction accounts | $3,633,000,000 | 29 |
| Individuals, partnerships and corporations | $3,094,000,000 | 28 |
| U.S. government | $12,000,000 | 29 |
| States and political subdivisions in U.S. | $517,000,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $7,000,000 | 169 |
| Foreign deposits | $3,000,000 | 60 |
| Banks in foreign countries | $0 | 142 |
| Foreign governments and official institutions | $3,000,000 | 12 |
| 2000-12-31 | Rank | |
| Transaction accounts | $3,378,000,000 | 27 |
| Individuals, partnerships and corporations | $2,802,000,000 | 29 |
| U.S. government | $7,000,000 | 43 |
| States and political subdivisions in U.S. | $538,000,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $9,000,000 | 167 |
| Foreign deposits | $22,000,000 | 25 |
| Banks in foreign countries | $22,000,000 | 22 |
| Foreign governments and official institutions | $0 | 42 |
| 1999-12-31 | Rank | |
| Transaction accounts | $3,497,000,000 | 28 |
| Individuals, partnerships and corporations | $3,002,000,000 | 30 |
| U.S. government | $6,000,000 | 42 |
| States and political subdivisions in U.S. | $475,000,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $9,000,000 | 176 |
| Foreign deposits | $5,000,000 | 57 |
| Banks in foreign countries | $5,000,000 | 53 |
| Foreign governments and official institutions | $0 | 51 |