| 2021-09-30 | Rank |
| Nontransaction accounts | $67,080,639,000 | 33 |
| Individuals, partnerships, and corporations | $62,232,382,000 | 32 |
| U.S. Government | $0 | 267 |
| States and political subdivisions in the U.S. | $4,530,986,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $315,332,000 | 28 |
| Foreign deposits | $1,939,000 | 36 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $1,939,000 | 15 |
| 2021-06-30 | Rank |
| Nontransaction accounts | $73,319,317,000 | 29 |
| Individuals, partnerships, and corporations | $65,430,262,000 | 31 |
| U.S. Government | $0 | 261 |
| States and political subdivisions in the U.S. | $5,410,558,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $2,477,060,000 | 5 |
| Foreign deposits | $1,437,000 | 39 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $1,437,000 | 16 |
| 2021-03-31 | Rank |
| Nontransaction accounts | $76,884,377,000 | 30 |
| Individuals, partnerships, and corporations | $66,968,412,000 | 32 |
| U.S. Government | $0 | 259 |
| States and political subdivisions in the U.S. | $6,328,328,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $3,586,180,000 | 5 |
| Foreign deposits | $1,457,000 | 43 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $1,457,000 | 18 |
| 2020-12-31 | Rank |
| Nontransaction accounts | $79,045,863,000 | 27 |
| Individuals, partnerships, and corporations | $69,609,150,000 | 29 |
| U.S. Government | $0 | 268 |
| States and political subdivisions in the U.S. | $5,831,179,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $3,604,199,000 | 5 |
| Foreign deposits | $1,335,000 | 38 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $1,335,000 | 15 |
| 2020-09-30 | Rank |
| Nontransaction accounts | $79,263,707,000 | 26 |
| Individuals, partnerships, and corporations | $71,475,267,000 | 28 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $4,945,740,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $2,842,599,000 | 6 |
| Foreign deposits | $101,000 | 43 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $101,000 | 17 |
| 2020-06-30 | Rank |
| Nontransaction accounts | $77,980,978,000 | 25 |
| Individuals, partnerships, and corporations | $69,886,596,000 | 27 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $5,527,750,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $2,566,555,000 | 6 |
| Foreign deposits | $77,000 | 44 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $77,000 | 18 |
| 2020-03-31 | Rank |
| Nontransaction accounts | $71,186,995,000 | 29 |
| Individuals, partnerships, and corporations | $63,325,089,000 | 30 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $5,676,519,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $2,185,307,000 | 7 |
| Foreign deposits | $80,000 | 45 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $80,000 | 17 |
| 2019-12-31 | Rank |
| Nontransaction accounts | $69,424,144,000 | 27 |
| Individuals, partnerships, and corporations | $62,092,830,000 | 29 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $5,376,316,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $1,954,885,000 | 7 |
| Foreign deposits | $113,000 | 42 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $113,000 | 16 |
| 2019-09-30 | Rank |
| Nontransaction accounts | $68,417,811,000 | 28 |
| Individuals, partnerships, and corporations | $61,891,416,000 | 29 |
| U.S. Government | $0 | 274 |
| States and political subdivisions in the U.S. | $4,812,545,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $1,693,157,000 | 8 |
| Foreign deposits | $20,693,000 | 25 |
| Banks in foreign countries | $20,580,000 | 21 |
| Foreign governments and official institutions | $113,000 | 15 |
| 2019-06-30 | Rank |
| Nontransaction accounts | $67,227,756,000 | 28 |
| Individuals, partnerships, and corporations | $60,517,166,000 | 29 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $4,921,736,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $1,782,819,000 | 6 |
| Foreign deposits | $6,035,000 | 32 |
| Banks in foreign countries | $5,920,000 | 28 |
| Foreign governments and official institutions | $115,000 | 23 |
| 2019-03-31 | Rank |
| Nontransaction accounts | $68,618,084,000 | 28 |
| Individuals, partnerships, and corporations | $61,861,712,000 | 29 |
| U.S. Government | $0 | 280 |
| States and political subdivisions in the U.S. | $5,209,702,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $1,544,425,000 | 8 |
| Foreign deposits | $2,245,000 | 38 |
| Banks in foreign countries | $2,120,000 | 33 |
| Foreign governments and official institutions | $125,000 | 15 |
| 2018-12-31 | Rank |
| Nontransaction accounts | $67,513,758,000 | 28 |
| Individuals, partnerships, and corporations | $60,945,944,000 | 30 |
| U.S. Government | $0 | 281 |
| States and political subdivisions in the U.S. | $5,386,812,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $1,180,950,000 | 8 |
| Foreign deposits | $52,000 | 51 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $52,000 | 17 |
| 2018-09-30 | Rank |
| Nontransaction accounts | $65,662,159,000 | 26 |
| Individuals, partnerships, and corporations | $61,020,421,000 | 29 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $4,600,961,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $36,578,000 | 251 |
| Foreign deposits | $4,199,000 | 34 |
| Banks in foreign countries | $4,120,000 | 29 |
| Foreign governments and official institutions | $79,000 | 16 |
| 2018-06-30 | Rank |
| Nontransaction accounts | $64,820,999,000 | 26 |
| Individuals, partnerships, and corporations | $60,231,624,000 | 28 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $4,547,369,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $41,918,000 | 222 |
| Foreign deposits | $88,000 | 68 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $88,000 | 36 |
| 2018-03-31 | Rank |
| Nontransaction accounts | $64,889,875,000 | 27 |
| Individuals, partnerships, and corporations | $60,247,975,000 | 28 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $4,599,320,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $38,791,000 | 243 |
| Foreign deposits | $3,789,000 | 35 |
| Banks in foreign countries | $3,690,000 | 30 |
| Foreign governments and official institutions | $99,000 | 15 |
| 2017-12-31 | Rank |
| Nontransaction accounts | $64,690,594,000 | 26 |
| Individuals, partnerships, and corporations | $59,963,766,000 | 27 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $4,699,675,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $27,080,000 | 324 |
| Foreign deposits | $73,000 | 47 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $73,000 | 16 |
| 2017-09-30 | Rank |
| Nontransaction accounts | $61,884,672,000 | 27 |
| Individuals, partnerships, and corporations | $57,938,110,000 | 26 |
| U.S. Government | $0 | 285 |
| States and political subdivisions in the U.S. | $3,888,114,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $58,372,000 | 176 |
| Foreign deposits | $76,000 | 48 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $76,000 | 16 |
| 2017-06-30 | Rank |
| Nontransaction accounts | $59,954,204,000 | 27 |
| Individuals, partnerships, and corporations | $55,920,913,000 | 25 |
| U.S. Government | $0 | 300 |
| States and political subdivisions in the U.S. | $3,999,313,000 | 17 |
| Commercial banks and other depository institutions in the U.S. | $33,889,000 | 289 |
| Foreign deposits | $89,000 | 47 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $89,000 | 15 |
| 2017-03-31 | Rank |
| Nontransaction accounts | $62,087,624,000 | 26 |
| Individuals, partnerships, and corporations | $57,558,426,000 | 25 |
| U.S. Government | $0 | 316 |
| States and political subdivisions in the U.S. | $4,479,212,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $49,885,000 | 201 |
| Foreign deposits | $101,000 | 48 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $101,000 | 15 |
| 2016-12-31 | Rank |
| Nontransaction accounts | $63,031,212,000 | 26 |
| Individuals, partnerships, and corporations | $58,538,376,000 | 26 |
| U.S. Government | $0 | 325 |
| States and political subdivisions in the U.S. | $4,447,688,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $45,088,000 | 214 |
| Foreign deposits | $60,000 | 48 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $60,000 | 16 |
| 2016-09-30 | Rank |
| Nontransaction accounts | $62,071,908,000 | 26 |
| Individuals, partnerships, and corporations | $58,458,964,000 | 26 |
| U.S. Government | $0 | 337 |
| States and political subdivisions in the U.S. | $3,565,119,000 | 17 |
| Commercial banks and other depository institutions in the U.S. | $47,751,000 | 207 |
| Foreign deposits | $74,000 | 51 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $74,000 | 15 |
| 2016-06-30 | Rank |
| Nontransaction accounts | $62,494,374,000 | 24 |
| Individuals, partnerships, and corporations | $58,495,288,000 | 25 |
| U.S. Government | $0 | 328 |
| States and political subdivisions in the U.S. | $3,951,747,000 | 17 |
| Commercial banks and other depository institutions in the U.S. | $47,250,000 | 211 |
| Foreign deposits | $89,000 | 45 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $89,000 | 16 |
| 2016-03-31 | Rank |
| Nontransaction accounts | $63,043,496,000 | 23 |
| Individuals, partnerships, and corporations | $58,580,231,000 | 26 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $4,389,983,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $73,191,000 | 140 |
| Foreign deposits | $91,000 | 45 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $91,000 | 15 |
| 2015-12-31 | Rank |
| Nontransaction accounts | $61,269,616,000 | 24 |
| Individuals, partnerships, and corporations | $56,882,571,000 | 25 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $4,326,758,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $60,230,000 | 158 |
| Foreign deposits | $57,000 | 44 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $57,000 | 16 |
| 2015-09-30 | Rank |
| Nontransaction accounts | $59,418,641,000 | 24 |
| Individuals, partnerships, and corporations | $55,521,952,000 | 25 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $3,846,283,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $50,340,000 | 191 |
| Foreign deposits | $66,000 | 45 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $66,000 | 15 |
| 2015-06-30 | Rank |
| Nontransaction accounts | $57,839,676,000 | 24 |
| Individuals, partnerships, and corporations | $53,434,982,000 | 27 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $4,350,039,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $54,570,000 | 181 |
| Foreign deposits | $85,000 | 45 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $85,000 | 14 |
| 2015-03-31 | Rank |
| Nontransaction accounts | $57,778,814,000 | 24 |
| Individuals, partnerships, and corporations | $53,067,787,000 | 27 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $4,639,880,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $71,048,000 | 142 |
| Foreign deposits | $99,000 | 45 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $99,000 | 14 |
| 2014-12-31 | Rank |
| Nontransaction accounts | $56,655,699,000 | 23 |
| Individuals, partnerships, and corporations | $52,041,611,000 | 26 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $4,531,425,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $65,350,000 | 146 |
| Foreign deposits | $17,313,000 | 19 |
| Banks in foreign countries | $17,250,000 | 15 |
| Foreign governments and official institutions | $63,000 | 15 |
| 2014-09-30 | Rank |
| Nontransaction accounts | $55,710,435,000 | 24 |
| Individuals, partnerships, and corporations | $51,307,903,000 | 25 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $4,321,316,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $43,162,000 | 210 |
| Foreign deposits | $38,054,000 | 17 |
| Banks in foreign countries | $37,990,000 | 13 |
| Foreign governments and official institutions | $64,000 | 15 |
| 2014-06-30 | Rank |
| Nontransaction accounts | $53,512,696,000 | 24 |
| Individuals, partnerships, and corporations | $48,150,381,000 | 26 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $5,324,857,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $37,387,000 | 243 |
| Foreign deposits | $71,000 | 41 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $71,000 | 15 |
| 2014-03-31 | Rank |
| Nontransaction accounts | $52,490,006,000 | 24 |
| Individuals, partnerships, and corporations | $46,522,350,000 | 26 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $5,934,645,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $19,618,000 | 435 |
| Foreign deposits | $13,393,000 | 20 |
| Banks in foreign countries | $13,310,000 | 15 |
| Foreign governments and official institutions | $83,000 | 15 |
| 2013-12-31 | Rank |
| Nontransaction accounts | $50,348,740,000 | 25 |
| Individuals, partnerships, and corporations | $44,682,492,000 | 26 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $5,625,505,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $15,936,000 | 478 |
| Foreign deposits | $24,807,000 | 18 |
| Banks in foreign countries | $24,760,000 | 14 |
| Foreign governments and official institutions | $47,000 | 21 |
| 2013-09-30 | Rank |
| Nontransaction accounts | $47,888,735,000 | 26 |
| Individuals, partnerships, and corporations | $42,702,264,000 | 26 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $5,167,690,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $13,947,000 | 529 |
| Foreign deposits | $4,834,000 | 22 |
| Banks in foreign countries | $4,790,000 | 17 |
| Foreign governments and official institutions | $44,000 | 17 |
| 2013-06-30 | Rank |
| Nontransaction accounts | $48,447,652,000 | 26 |
| Individuals, partnerships, and corporations | $42,429,131,000 | 26 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $5,976,795,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $16,656,000 | 488 |
| Foreign deposits | $25,070,000 | 19 |
| Banks in foreign countries | $25,010,000 | 15 |
| Foreign governments and official institutions | $60,000 | 17 |
| 2013-03-31 | Rank |
| Nontransaction accounts | $48,647,333,000 | 26 |
| Individuals, partnerships, and corporations | $42,414,620,000 | 26 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $6,209,625,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $23,026,000 | 382 |
| Foreign deposits | $62,000 | 43 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $62,000 | 15 |
| 2012-12-31 | Rank |
| Nontransaction accounts | $47,481,595,000 | 25 |
| Individuals, partnerships, and corporations | $41,935,714,000 | 26 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $5,521,017,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $24,817,000 | 353 |
| Foreign deposits | $47,000 | 47 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $47,000 | 16 |
| 2012-09-30 | Rank |
| Nontransaction accounts | $46,005,305,000 | 25 |
| Individuals, partnerships, and corporations | $40,580,022,000 | 31 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $5,402,049,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $23,176,000 | 364 |
| Foreign deposits | $58,000 | 44 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $58,000 | 16 |
| 2012-06-30 | Rank |
| Nontransaction accounts | $44,122,912,000 | 26 |
| Individuals, partnerships, and corporations | $38,940,759,000 | 32 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $5,137,944,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $43,825,000 | 184 |
| Foreign deposits | $384,000 | 39 |
| Banks in foreign countries | $380,000 | 31 |
| Foreign governments and official institutions | $4,000 | 54 |
| 2012-03-31 | Rank |
| Nontransaction accounts | $43,868,718,000 | 26 |
| Individuals, partnerships, and corporations | $38,271,724,000 | 31 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $5,557,106,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $39,883,000 | 217 |
| Foreign deposits | $5,000 | 83 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $5,000 | 53 |
| 2011-12-31 | Rank |
| Nontransaction accounts | $42,212,282,000 | 26 |
| Individuals, partnerships, and corporations | $37,070,754,000 | 31 |
| U.S. Government | $0 | 357 |
| States and political subdivisions in the U.S. | $5,117,181,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $24,273,000 | 322 |
| Foreign deposits | $74,000 | 76 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $74,000 | 48 |
| 2011-09-30 | Rank |
| Nontransaction accounts | $40,938,915,000 | 25 |
| Individuals, partnerships, and corporations | $36,598,274,000 | 32 |
| U.S. Government | $0 | 364 |
| States and political subdivisions in the U.S. | $4,318,510,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $21,985,000 | 343 |
| Foreign deposits | $146,000 | 72 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $146,000 | 46 |
| 2011-06-30 | Rank |
| Nontransaction accounts | $40,350,408,000 | 23 |
| Individuals, partnerships, and corporations | $36,162,217,000 | 27 |
| U.S. Government | $0 | 372 |
| States and political subdivisions in the U.S. | $4,164,876,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $23,105,000 | 348 |
| Foreign deposits | $210,000 | 71 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $210,000 | 44 |
| 2011-03-31 | Rank |
| Nontransaction accounts | $41,339,423,000 | 22 |
| Individuals, partnerships, and corporations | $36,936,762,000 | 26 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $4,379,221,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $23,425,000 | 349 |
| Foreign deposits | $15,000 | 72 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $15,000 | 45 |
| 2010-12-31 | Rank |
| Nontransaction accounts | $39,946,727,000 | 22 |
| Individuals, partnerships, and corporations | $36,142,496,000 | 24 |
| U.S. Government | $0 | 387 |
| States and political subdivisions in the U.S. | $3,783,482,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $20,693,000 | 386 |
| Foreign deposits | $56,000 | 75 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $56,000 | 45 |
| 2010-09-30 | Rank |
| Nontransaction accounts | $39,897,814,000 | 22 |
| Individuals, partnerships, and corporations | $36,184,142,000 | 23 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $3,692,026,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $21,646,000 | 388 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 63 |
| 2010-06-30 | Rank |
| Nontransaction accounts | $40,819,253,000 | 21 |
| Individuals, partnerships, and corporations | $37,042,302,000 | 22 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $3,754,170,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $18,598,000 | 437 |
| Foreign deposits | $4,183,000 | 28 |
| Banks in foreign countries | $4,180,000 | 22 |
| Foreign governments and official institutions | $3,000 | 58 |
| 2010-03-31 | Rank |
| Nontransaction accounts | $40,675,582,000 | 21 |
| Individuals, partnerships, and corporations | $37,182,798,000 | 21 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $3,457,043,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $20,116,000 | 423 |
| Foreign deposits | $15,625,000 | 20 |
| Banks in foreign countries | $15,450,000 | 15 |
| Foreign governments and official institutions | $175,000 | 36 |
| 2009-12-31 | Rank |
| Nontransaction accounts | $42,160,017,000 | 22 |
| Individuals, partnerships, and corporations | $38,721,772,000 | 22 |
| U.S. Government | $0 | 415 |
| States and political subdivisions in the U.S. | $3,418,531,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $14,282,000 | 531 |
| Foreign deposits | $5,432,000 | 29 |
| Banks in foreign countries | $5,400,000 | 21 |
| Foreign governments and official institutions | $32,000 | 54 |
| 2009-09-30 | Rank |
| Nontransaction accounts | $43,712,150,000 | 23 |
| Individuals, partnerships, and corporations | $40,140,748,000 | 23 |
| U.S. Government | $0 | 411 |
| States and political subdivisions in the U.S. | $3,501,121,000 | 17 |
| Commercial banks and other depository institutions in the U.S. | $64,874,000 | 126 |
| Foreign deposits | $5,407,000 | 26 |
| Banks in foreign countries | $5,400,000 | 18 |
| Foreign governments and official institutions | $7,000 | 90 |
| 2009-06-30 | Rank |
| Nontransaction accounts | $34,142,778,000 | 28 |
| Individuals, partnerships, and corporations | $30,707,559,000 | 29 |
| U.S. Government | $0 | 405 |
| States and political subdivisions in the U.S. | $3,357,719,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $72,087,000 | 106 |
| Foreign deposits | $5,413,000 | 28 |
| Banks in foreign countries | $5,400,000 | 21 |
| Foreign governments and official institutions | $13,000 | 85 |
| 2009-03-31 | Rank |
| Nontransaction accounts | $34,809,020,000 | 29 |
| Individuals, partnerships, and corporations | $31,097,458,000 | 31 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $3,490,523,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $220,987,000 | 24 |
| Foreign deposits | $52,000 | 136 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $52,000 | 89 |
| 2008-12-31 | Rank |
| Nontransaction accounts | $35,099,600,000 | 29 |
| Individuals, partnerships, and corporations | $31,598,537,000 | 30 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $3,216,192,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $284,838,000 | 24 |
| Foreign deposits | $33,000 | 120 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $33,000 | 83 |
| 2008-09-30 | Rank |
| Nontransaction accounts | $34,673,614,000 | 26 |
| Individuals, partnerships, and corporations | $31,509,916,000 | 27 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $2,978,884,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $184,790,000 | 33 |
| Foreign deposits | $24,000 | 52 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $24,000 | 16 |
| 2008-06-30 | Rank |
| Nontransaction accounts | $34,522,921,000 | 27 |
| Individuals, partnerships, and corporations | $31,228,696,000 | 27 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $2,955,925,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $338,266,000 | 14 |
| Foreign deposits | $34,000 | 59 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $34,000 | 22 |
| 2008-03-31 | Rank |
| Nontransaction accounts | $33,938,587,000 | 28 |
| Individuals, partnerships, and corporations | $31,000,029,000 | 27 |
| U.S. Government | $0 | 430 |
| States and political subdivisions in the U.S. | $2,889,281,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $49,237,000 | 102 |
| Foreign deposits | $40,000 | 60 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $40,000 | 20 |
| 2007-12-31 | Rank |
| Nontransaction accounts | $22,977,248,000 | 43 |
| Individuals, partnerships, and corporations | $21,827,619,000 | 40 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $1,092,020,000 | 28 |
| Commercial banks and other depository institutions in the U.S. | $57,609,000 | 84 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-09-30 | Rank |
| Nontransaction accounts | $23,125,277,000 | 43 |
| Individuals, partnerships, and corporations | $22,074,812,000 | 39 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $986,545,000 | 29 |
| Commercial banks and other depository institutions in the U.S. | $63,920,000 | 68 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 54 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-06-30 | Rank |
| Nontransaction accounts | $22,773,098,000 | 37 |
| Individuals, partnerships, and corporations | $21,707,152,000 | 35 |
| U.S. Government | $0 | 440 |
| States and political subdivisions in the U.S. | $1,000,167,000 | 31 |
| Commercial banks and other depository institutions in the U.S. | $65,779,000 | 65 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-03-31 | Rank |
| Nontransaction accounts | $23,063,301,000 | 36 |
| Individuals, partnerships, and corporations | $21,936,990,000 | 33 |
| U.S. Government | $0 | 436 |
| States and political subdivisions in the U.S. | $1,058,767,000 | 33 |
| Commercial banks and other depository institutions in the U.S. | $67,544,000 | 64 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2006-12-31 | Rank |
| Nontransaction accounts | $22,400,496,000 | 38 |
| Individuals, partnerships, and corporations | $21,462,245,000 | 34 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $858,625,000 | 36 |
| Commercial banks and other depository institutions in the U.S. | $79,626,000 | 57 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 20 |
| 2006-09-30 | Rank |
| Nontransaction accounts | $22,058,141,000 | 42 |
| Individuals, partnerships, and corporations | $21,174,073,000 | 38 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $809,547,000 | 36 |
| Commercial banks and other depository institutions in the U.S. | $74,521,000 | 65 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 23 |
| 2006-06-30 | Rank |
| Nontransaction accounts | $21,330,142,000 | 42 |
| Individuals, partnerships, and corporations | $20,383,574,000 | 40 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $862,443,000 | 31 |
| Commercial banks and other depository institutions in the U.S. | $84,125,000 | 62 |
| Foreign deposits | $0 | 62 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 22 |
| 2006-03-31 | Rank |
| Nontransaction accounts | $20,547,925,000 | 40 |
| Individuals, partnerships, and corporations | $19,571,236,000 | 38 |
| U.S. Government | $0 | 427 |
| States and political subdivisions in the U.S. | $891,602,000 | 33 |
| Commercial banks and other depository institutions in the U.S. | $85,087,000 | 60 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2005-12-31 | Rank |
| Nontransaction accounts | $18,613,495,000 | 41 |
| Individuals, partnerships, and corporations | $17,778,900,000 | 40 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $739,447,000 | 35 |
| Commercial banks and other depository institutions in the U.S. | $95,148,000 | 50 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-09-30 | Rank |
| Nontransaction accounts | $17,536,523,000 | 42 |
| Individuals, partnerships, and corporations | $16,736,076,000 | 43 |
| U.S. Government | $0 | 449 |
| States and political subdivisions in the U.S. | $699,227,000 | 34 |
| Commercial banks and other depository institutions in the U.S. | $101,220,000 | 47 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 26 |
| 2005-06-30 | Rank |
| Nontransaction accounts | $16,474,967,000 | 44 |
| Individuals, partnerships, and corporations | $15,555,736,000 | 44 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $760,919,000 | 33 |
| Commercial banks and other depository institutions in the U.S. | $158,312,000 | 28 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-03-31 | Rank |
| Nontransaction accounts | $15,978,998,000 | 46 |
| Individuals, partnerships, and corporations | $14,941,932,000 | 45 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $876,993,000 | 30 |
| Commercial banks and other depository institutions in the U.S. | $160,073,000 | 26 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2004-12-31 | Rank |
| Nontransaction accounts | $15,368,255,000 | 48 |
| Individuals, partnerships, and corporations | $14,291,419,000 | 48 |
| U.S. Government | $0 | 452 |
| States and political subdivisions in the U.S. | $895,872,000 | 30 |
| Commercial banks and other depository institutions in the U.S. | $180,964,000 | 22 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-09-30 | Rank |
| Nontransaction accounts | $14,786,675,000 | 49 |
| Individuals, partnerships, and corporations | $13,828,346,000 | 50 |
| U.S. Government | $0 | 448 |
| States and political subdivisions in the U.S. | $776,740,000 | 34 |
| Commercial banks and other depository institutions in the U.S. | $181,589,000 | 22 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 26 |
| 2004-06-30 | Rank |
| Nontransaction accounts | $14,809,665,000 | 46 |
| Individuals, partnerships, and corporations | $13,795,953,000 | 45 |
| U.S. Government | $0 | 455 |
| States and political subdivisions in the U.S. | $837,563,000 | 29 |
| Commercial banks and other depository institutions in the U.S. | $176,149,000 | 21 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-03-31 | Rank |
| Nontransaction accounts | $15,043,802,000 | 44 |
| Individuals, partnerships, and corporations | $14,036,893,000 | 45 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $832,798,000 | 33 |
| Commercial banks and other depository institutions in the U.S. | $174,111,000 | 20 |
| Foreign deposits | $0 | 51 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-12-31 | Rank |
| Nontransaction accounts | $14,535,377,000 | 40 |
| Individuals, partnerships, and corporations | $13,852,486,000 | 39 |
| U.S. Government | $0 | 446 |
| States and political subdivisions in the U.S. | $678,167,000 | 33 |
| Commercial banks and other depository institutions in the U.S. | $4,724,000 | 668 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-09-30 | Rank |
| Nontransaction accounts | $13,985,538,000 | 41 |
| Individuals, partnerships, and corporations | $13,341,369,000 | 42 |
| U.S. Government | $0 | 445 |
| States and political subdivisions in the U.S. | $639,635,000 | 33 |
| Commercial banks and other depository institutions in the U.S. | $4,534,000 | 682 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 22 |
| 2003-06-30 | Rank |
| Nontransaction accounts | $13,509,015,000 | 42 |
| Individuals, partnerships, and corporations | $12,805,973,000 | 41 |
| U.S. Government | $0 | 453 |
| States and political subdivisions in the U.S. | $698,560,000 | 33 |
| Commercial banks and other depository institutions in the U.S. | $4,482,000 | 663 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 19 |
| 2003-03-31 | Rank |
| Nontransaction accounts | $13,827,504,000 | 41 |
| Individuals, partnerships, and corporations | $13,092,157,000 | 40 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $727,116,000 | 26 |
| Commercial banks and other depository institutions in the U.S. | $8,231,000 | 440 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 23 |
| 2002-12-31 | Rank |
| Nontransaction accounts | $14,014,656,000 | 40 |
| Individuals, partnerships, and corporations | $13,307,741,000 | 40 |
| U.S. Government | $0 | 434 |
| States and political subdivisions in the U.S. | $695,687,000 | 28 |
| Commercial banks and other depository institutions in the U.S. | $11,228,000 | 309 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 23 |
| 2001-12-31 | Rank |
| Nontransaction accounts | $12,306,289,000 | 41 |
| Individuals, partnerships, and corporations | $11,656,917,000 | 42 |
| U.S. Government | $0 | 460 |
| States and political subdivisions in the U.S. | $623,281,000 | 22 |
| Commercial banks and other depository institutions in the U.S. | $26,091,000 | 94 |
| Foreign deposits | $0 | 67 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 31 |
| 2000-12-31 | Rank |
| Nontransaction accounts | $12,373,834,000 | 40 |
| Individuals, partnerships, and corporations | $11,541,319,000 | 40 |
| U.S. Government | $0 | 416 |
| States and political subdivisions in the U.S. | $769,243,000 | 21 |
| Commercial banks and other depository institutions in the U.S. | $63,272,000 | 37 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 1999-12-31 | Rank |
| Nontransaction accounts | $10,618,853,000 | 43 |
| Individuals, partnerships, and corporations | $10,080,918,000 | 42 |
| U.S. Government | $0 | 429 |
| States and political subdivisions in the U.S. | $532,554,000 | 26 |
| Commercial banks and other depository institutions in the U.S. | $5,381,000 | 304 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 27 |
| 1998-12-31 | Rank |
| Nontransaction accounts | $8,683,376,000 | 48 |
| Individuals, partnerships, and corporations | $8,122,660,000 | 49 |
| U.S. Government | $105,000 | 203 |
| States and political subdivisions in the U.S. | $524,945,000 | 28 |
| Commercial banks and other depository institutions in the U.S. | $35,666,000 | 58 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 27 |
| 1997-12-31 | Rank |
| Nontransaction accounts | $3,729,141,000 | 87 |
| Individuals, partnerships, and corporations | $3,408,964,000 | 93 |
| U.S. Government | $5,102,000 | 29 |
| States and political subdivisions in the U.S. | $311,392,000 | 40 |
| Commercial banks and other depository institutions in the U.S. | $3,683,000 | 336 |
| Foreign deposits | $0 | 70 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 33 |
| 1996-12-31 | Rank |
| Nontransaction accounts | $3,005,427,000 | 118 |
| Individuals, partnerships, and corporations | $2,613,562,000 | 129 |
| U.S. Government | $3,252,000 | 44 |
| States and political subdivisions in the U.S. | $385,728,000 | 22 |
| Commercial banks and other depository institutions in the U.S. | $2,885,000 | 369 |
| Foreign deposits | $0 | 75 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 35 |
| 1995-12-31 | Rank |
| Nontransaction accounts | $2,789,606,000 | 119 |
| Individuals, partnerships, and corporations | $2,365,329,000 | 130 |
| U.S. Government | $12,024,000 | 12 |
| States and political subdivisions in the U.S. | $391,906,000 | 20 |
| Commercial banks and other depository institutions in the U.S. | $20,347,000 | 80 |
| Foreign deposits | $0 | 69 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 38 |
| 1994-12-31 | Rank |
| Nontransaction accounts | $2,592,339,000 | 115 |
| Individuals, partnerships, and corporations | $2,230,620,000 | 127 |
| U.S. Government | $5,125,000 | 33 |
| States and political subdivisions in the U.S. | $346,840,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $9,754,000 | 156 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 45 |
| 1993-12-31 | Rank |
| Nontransaction accounts | $2,462,128,000 | 113 |
| Individuals, partnerships, and corporations | $2,209,413,000 | 126 |
| U.S. Government | $4,373,000 | 46 |
| States and political subdivisions in the U.S. | $244,055,000 | 21 |
| Commercial banks and other depository institutions in the U.S. | $4,287,000 | 334 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 44 |
| 1992-12-31 | Rank |
| Nontransaction accounts | $2,428,660,000 | 118 |
| Individuals, partnerships, and corporations | $2,240,146,000 | 120 |
| U.S. Government | $5,849,000 | 30 |
| States and political subdivisions in the U.S. | $170,235,000 | 47 |
| Commercial banks and other depository institutions in the U.S. | $12,430,000 | 158 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 49 |
