Home > Capital One > Transaction Accounts
Capital One, Transaction Accounts
2023-12-31 | Rank | |
Transaction accounts | $64,544,040,000 | 17 |
Individuals, partnerships and corporations | $58,115,760,000 | 17 |
U.S. government | $673,000 | 109 |
States and political subdivisions in U.S. | $6,423,694,000 | 12 |
Commercial banks and other depository institutions in the U.S. | $3,913,000 | 320 |
Foreign deposits | $0 | 83 |
Banks in foreign countries | $0 | 62 |
Foreign governments and official institutions | $0 | 49 |
2023-09-30 | Rank | |
Transaction accounts | $68,909,349,000 | 17 |
Individuals, partnerships and corporations | $62,326,847,000 | 17 |
U.S. government | $533,000 | 125 |
States and political subdivisions in U.S. | $6,578,314,000 | 12 |
Commercial banks and other depository institutions in the U.S. | $3,655,000 | 303 |
Foreign deposits | $0 | 84 |
Banks in foreign countries | $0 | 64 |
Foreign governments and official institutions | $0 | 49 |
2023-06-30 | Rank | |
Transaction accounts | $71,243,875,000 | 18 |
Individuals, partnerships and corporations | $64,400,904,000 | 18 |
U.S. government | $498,000 | 126 |
States and political subdivisions in U.S. | $6,838,262,000 | 13 |
Commercial banks and other depository institutions in the U.S. | $4,211,000 | 279 |
Foreign deposits | $0 | 79 |
Banks in foreign countries | $0 | 63 |
Foreign governments and official institutions | $0 | 46 |
2023-03-31 | Rank | |
Transaction accounts | $75,852,061,000 | 17 |
Individuals, partnerships and corporations | $69,369,410,000 | 16 |
U.S. government | $604,000 | 83 |
States and political subdivisions in U.S. | $6,476,809,000 | 12 |
Commercial banks and other depository institutions in the U.S. | $5,238,000 | 213 |
Foreign deposits | $0 | 93 |
Banks in foreign countries | $0 | 61 |
Foreign governments and official institutions | $0 | 54 |
2022-12-31 | Rank | |
Transaction accounts | $79,395,561,000 | 16 |
Individuals, partnerships and corporations | $72,387,124,000 | 16 |
U.S. government | $552,000 | 75 |
States and political subdivisions in U.S. | $7,002,660,000 | 10 |
Commercial banks and other depository institutions in the U.S. | $5,225,000 | 231 |
Foreign deposits | $0 | 79 |
Banks in foreign countries | $0 | 63 |
Foreign governments and official institutions | $0 | 38 |
2022-09-30 | Rank | |
Transaction accounts | $83,256,948,000 | 16 |
Individuals, partnerships and corporations | $76,358,139,000 | 16 |
U.S. government | $239,000 | 129 |
States and political subdivisions in U.S. | $6,894,505,000 | 12 |
Commercial banks and other depository institutions in the U.S. | $4,065,000 | 287 |
Foreign deposits | $0 | 80 |
Banks in foreign countries | $0 | 63 |
Foreign governments and official institutions | $0 | 38 |
2022-06-30 | Rank | |
Transaction accounts | $85,029,259,000 | 15 |
Individuals, partnerships and corporations | $77,815,281,000 | 15 |
U.S. government | $131,000 | 147 |
States and political subdivisions in U.S. | $7,207,265,000 | 12 |
Commercial banks and other depository institutions in the U.S. | $6,582,000 | 175 |
Foreign deposits | $0 | 79 |
Banks in foreign countries | $0 | 63 |
Foreign governments and official institutions | $0 | 36 |
2022-03-31 | Rank | |
Transaction accounts | $90,078,858,000 | 11 |
Individuals, partnerships and corporations | $82,479,971,000 | 11 |
U.S. government | $100,000 | 143 |
States and political subdivisions in U.S. | $7,591,753,000 | 10 |
Commercial banks and other depository institutions in the U.S. | $7,034,000 | 151 |
Foreign deposits | $0 | 84 |
Banks in foreign countries | $0 | 62 |
Foreign governments and official institutions | $0 | 41 |
2021-12-31 | Rank | |
Transaction accounts | $88,047,145,000 | 12 |
Individuals, partnerships and corporations | $81,172,794,000 | 11 |
U.S. government | $168,000 | 132 |
States and political subdivisions in U.S. | $6,865,579,000 | 11 |
Commercial banks and other depository institutions in the U.S. | $8,604,000 | 127 |
Foreign deposits | $0 | 82 |
Banks in foreign countries | $0 | 63 |
Foreign governments and official institutions | $0 | 38 |
2021-09-30 | Rank | |
Transaction accounts | $83,416,737,000 | 12 |
Individuals, partnerships and corporations | $76,206,933,000 | 12 |
U.S. government | $109,000 | 159 |
States and political subdivisions in U.S. | $7,196,944,000 | 11 |
Commercial banks and other depository institutions in the U.S. | $12,751,000 | 103 |
Foreign deposits | $0 | 85 |
Banks in foreign countries | $0 | 64 |
Foreign governments and official institutions | $0 | 41 |
2021-06-30 | Rank | |
Transaction accounts | $28,133,177,000 | 21 |
Individuals, partnerships and corporations | $25,400,478,000 | 20 |
U.S. government | $102,000 | 160 |
States and political subdivisions in U.S. | $2,723,815,000 | 17 |
Commercial banks and other depository institutions in the U.S. | $8,782,000 | 130 |
Foreign deposits | $0 | 90 |
Banks in foreign countries | $0 | 66 |
Foreign governments and official institutions | $0 | 44 |
2021-03-31 | Rank | |
Transaction accounts | $25,881,631,000 | 18 |
Individuals, partnerships and corporations | $24,263,659,000 | 17 |
U.S. government | $417,000 | 98 |
States and political subdivisions in U.S. | $1,611,053,000 | 17 |
Commercial banks and other depository institutions in the U.S. | $6,502,000 | 147 |
Foreign deposits | $0 | 82 |
Banks in foreign countries | $0 | 64 |
Foreign governments and official institutions | $0 | 37 |
2020-12-31 | Rank | |
Transaction accounts | $23,162,884,000 | 22 |
Individuals, partnerships and corporations | $21,139,378,000 | 19 |
U.S. government | $888,000 | 68 |
States and political subdivisions in U.S. | $2,016,053,000 | 15 |
Commercial banks and other depository institutions in the U.S. | $6,565,000 | 136 |
Foreign deposits | $0 | 80 |
Banks in foreign countries | $0 | 63 |
Foreign governments and official institutions | $0 | 36 |
2020-09-30 | Rank | |
Transaction accounts | $21,468,786,000 | 22 |
Individuals, partnerships and corporations | $20,403,447,000 | 19 |
U.S. government | $1,333,000 | 48 |
States and political subdivisions in U.S. | $1,057,909,000 | 24 |
Commercial banks and other depository institutions in the U.S. | $6,097,000 | 154 |
Foreign deposits | $0 | 79 |
Banks in foreign countries | $0 | 65 |
Foreign governments and official institutions | $0 | 33 |
2020-06-30 | Rank | |
Transaction accounts | $21,012,977,000 | 22 |
Individuals, partnerships and corporations | $20,246,725,000 | 20 |
U.S. government | $2,211,000 | 45 |
States and political subdivisions in U.S. | $756,584,000 | 33 |
Commercial banks and other depository institutions in the U.S. | $7,457,000 | 135 |
Foreign deposits | $0 | 79 |
Banks in foreign countries | $0 | 64 |
Foreign governments and official institutions | $0 | 34 |
2020-03-31 | Rank | |
Transaction accounts | $18,462,631,000 | 20 |
Individuals, partnerships and corporations | $17,071,177,000 | 19 |
U.S. government | $3,820,000 | 27 |
States and political subdivisions in U.S. | $1,378,809,000 | 15 |
Commercial banks and other depository institutions in the U.S. | $8,825,000 | 130 |
Foreign deposits | $0 | 78 |
Banks in foreign countries | $0 | 62 |
Foreign governments and official institutions | $0 | 34 |
2019-12-31 | Rank | |
Transaction accounts | $17,634,221,000 | 20 |
Individuals, partnerships and corporations | $16,286,623,000 | 18 |
U.S. government | $1,504,000 | 45 |
States and political subdivisions in U.S. | $1,339,915,000 | 15 |
Commercial banks and other depository institutions in the U.S. | $6,179,000 | 141 |
Foreign deposits | $0 | 78 |
Banks in foreign countries | $0 | 64 |
Foreign governments and official institutions | $0 | 32 |
2019-09-30 | Rank | |
Transaction accounts | $17,021,173,000 | 18 |
Individuals, partnerships and corporations | $15,432,431,000 | 17 |
U.S. government | $1,372,000 | 51 |
States and political subdivisions in U.S. | $1,580,312,000 | 12 |
Commercial banks and other depository institutions in the U.S. | $7,058,000 | 135 |
Foreign deposits | $0 | 77 |
Banks in foreign countries | $0 | 62 |
Foreign governments and official institutions | $0 | 32 |
2019-06-30 | Rank | |
Transaction accounts | $17,308,215,000 | 16 |
Individuals, partnerships and corporations | $15,609,664,000 | 15 |
U.S. government | $729,000 | 63 |
States and political subdivisions in U.S. | $1,693,544,000 | 11 |
Commercial banks and other depository institutions in the U.S. | $4,278,000 | 184 |
Foreign deposits | $0 | 79 |
Banks in foreign countries | $0 | 65 |
Foreign governments and official institutions | $0 | 31 |
2019-03-31 | Rank | |
Transaction accounts | $19,177,291,000 | 14 |
Individuals, partnerships and corporations | $16,342,454,000 | 13 |
U.S. government | $865,000 | 57 |
States and political subdivisions in U.S. | $2,826,980,000 | 8 |
Commercial banks and other depository institutions in the U.S. | $6,992,000 | 130 |
Foreign deposits | $0 | 78 |
Banks in foreign countries | $0 | 63 |
Foreign governments and official institutions | $0 | 33 |
2018-12-31 | Rank | |
Transaction accounts | $18,935,279,000 | 14 |
Individuals, partnerships and corporations | $16,186,689,000 | 14 |
U.S. government | $289,000 | 98 |
States and political subdivisions in U.S. | $2,744,714,000 | 8 |
Commercial banks and other depository institutions in the U.S. | $3,587,000 | 178 |
Foreign deposits | $0 | 80 |
Banks in foreign countries | $0 | 65 |
Foreign governments and official institutions | $0 | 35 |
2018-09-30 | Rank | |
Transaction accounts | $19,189,651,000 | 13 |
Individuals, partnerships and corporations | $16,606,513,000 | 14 |
U.S. government | $193,000 | 131 |
States and political subdivisions in U.S. | $2,576,794,000 | 8 |
Commercial banks and other depository institutions in the U.S. | $6,151,000 | 139 |
Foreign deposits | $0 | 79 |
Banks in foreign countries | $0 | 64 |
Foreign governments and official institutions | $0 | 34 |
2018-06-30 | Rank | |
Transaction accounts | $20,687,371,000 | 13 |
Individuals, partnerships and corporations | $17,521,497,000 | 14 |
U.S. government | $158,000 | 139 |
States and political subdivisions in U.S. | $3,159,215,000 | 8 |
Commercial banks and other depository institutions in the U.S. | $6,501,000 | 121 |
Foreign deposits | $0 | 79 |
Banks in foreign countries | $0 | 65 |
Foreign governments and official institutions | $0 | 33 |
2018-03-31 | Rank | |
Transaction accounts | $21,386,320,000 | 12 |
Individuals, partnerships and corporations | $17,969,746,000 | 13 |
U.S. government | $2,204,000 | 39 |
States and political subdivisions in U.S. | $3,407,753,000 | 8 |
Commercial banks and other depository institutions in the U.S. | $6,617,000 | 114 |
Foreign deposits | $0 | 79 |
Banks in foreign countries | $0 | 65 |
Foreign governments and official institutions | $0 | 33 |
2017-12-31 | Rank | |
Transaction accounts | $20,973,801,000 | 13 |
Individuals, partnerships and corporations | $17,980,953,000 | 14 |
U.S. government | $1,529,000 | 42 |
States and political subdivisions in U.S. | $2,984,137,000 | 8 |
Commercial banks and other depository institutions in the U.S. | $7,182,000 | 116 |
Foreign deposits | $0 | 81 |
Banks in foreign countries | $0 | 68 |
Foreign governments and official institutions | $0 | 31 |
2017-09-30 | Rank | |
Transaction accounts | $20,694,351,000 | 12 |
Individuals, partnerships and corporations | $17,777,863,000 | 14 |
U.S. government | $15,873,000 | 15 |
States and political subdivisions in U.S. | $2,894,963,000 | 8 |
Commercial banks and other depository institutions in the U.S. | $5,652,000 | 121 |
Foreign deposits | $0 | 80 |
Banks in foreign countries | $0 | 66 |
Foreign governments and official institutions | $0 | 33 |
2017-06-30 | Rank | |
Transaction accounts | $20,642,871,000 | 12 |
Individuals, partnerships and corporations | $17,664,071,000 | 14 |
U.S. government | $1,719,000 | 42 |
States and political subdivisions in U.S. | $2,972,278,000 | 8 |
Commercial banks and other depository institutions in the U.S. | $4,803,000 | 130 |
Foreign deposits | $0 | 84 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $0 | 32 |
2017-03-31 | Rank | |
Transaction accounts | $21,348,483,000 | 12 |
Individuals, partnerships and corporations | $18,307,447,000 | 14 |
U.S. government | $1,441,000 | 48 |
States and political subdivisions in U.S. | $3,033,273,000 | 11 |
Commercial banks and other depository institutions in the U.S. | $6,322,000 | 118 |
Foreign deposits | $0 | 83 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $0 | 30 |
2016-12-31 | Rank | |
Transaction accounts | $19,944,993,000 | 12 |
Individuals, partnerships and corporations | $17,597,978,000 | 13 |
U.S. government | $1,141,000 | 52 |
States and political subdivisions in U.S. | $2,339,112,000 | 13 |
Commercial banks and other depository institutions in the U.S. | $6,762,000 | 110 |
Foreign deposits | $0 | 79 |
Banks in foreign countries | $0 | 69 |
Foreign governments and official institutions | $0 | 28 |
2016-09-30 | Rank | |
Transaction accounts | $20,013,461,000 | 12 |
Individuals, partnerships and corporations | $17,533,121,000 | 13 |
U.S. government | $936,000 | 53 |
States and political subdivisions in U.S. | $2,469,985,000 | 10 |
Commercial banks and other depository institutions in the U.S. | $9,419,000 | 102 |
Foreign deposits | $0 | 78 |
Banks in foreign countries | $0 | 68 |
Foreign governments and official institutions | $0 | 28 |
2016-06-30 | Rank | |
Transaction accounts | $20,257,871,000 | 13 |
Individuals, partnerships and corporations | $17,478,973,000 | 14 |
U.S. government | $526,000 | 75 |
States and political subdivisions in U.S. | $2,767,666,000 | 7 |
Commercial banks and other depository institutions in the U.S. | $10,706,000 | 99 |
Foreign deposits | $0 | 77 |
Banks in foreign countries | $0 | 67 |
Foreign governments and official institutions | $0 | 28 |
2016-03-31 | Rank | |
Transaction accounts | $19,881,179,000 | 14 |
Individuals, partnerships and corporations | $17,020,203,000 | 15 |
U.S. government | $461,000 | 76 |
States and political subdivisions in U.S. | $2,849,269,000 | 8 |
Commercial banks and other depository institutions in the U.S. | $11,246,000 | 96 |
Foreign deposits | $0 | 78 |
Banks in foreign countries | $0 | 68 |
Foreign governments and official institutions | $0 | 28 |
2015-12-31 | Rank | |
Transaction accounts | $19,125,792,000 | 13 |
Individuals, partnerships and corporations | $16,820,298,000 | 15 |
U.S. government | $519,000 | 72 |
States and political subdivisions in U.S. | $2,286,781,000 | 10 |
Commercial banks and other depository institutions in the U.S. | $18,194,000 | 84 |
Foreign deposits | $0 | 81 |
Banks in foreign countries | $0 | 72 |
Foreign governments and official institutions | $0 | 28 |
2015-09-30 | Rank | |
Transaction accounts | $18,500,906,000 | 14 |
Individuals, partnerships and corporations | $17,125,423,000 | 14 |
U.S. government | $552,000 | 72 |
States and political subdivisions in U.S. | $1,359,112,000 | 17 |
Commercial banks and other depository institutions in the U.S. | $15,819,000 | 85 |
Foreign deposits | $0 | 81 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $0 | 28 |
2015-06-30 | Rank | |
Transaction accounts | $18,711,006,000 | 14 |
Individuals, partnerships and corporations | $17,507,378,000 | 13 |
U.S. government | $463,000 | 80 |
States and political subdivisions in U.S. | $1,189,971,000 | 17 |
Commercial banks and other depository institutions in the U.S. | $13,194,000 | 90 |
Foreign deposits | $0 | 83 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $0 | 29 |
2015-03-31 | Rank | |
Transaction accounts | $18,940,237,000 | 13 |
Individuals, partnerships and corporations | $17,322,198,000 | 12 |
U.S. government | $1,099,000 | 51 |
States and political subdivisions in U.S. | $1,600,994,000 | 14 |
Commercial banks and other depository institutions in the U.S. | $15,946,000 | 83 |
Foreign deposits | $0 | 81 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $0 | 29 |
2014-12-31 | Rank | |
Transaction accounts | $17,559,992,000 | 13 |
Individuals, partnerships and corporations | $15,775,053,000 | 14 |
U.S. government | $1,403,000 | 46 |
States and political subdivisions in U.S. | $1,765,435,000 | 14 |
Commercial banks and other depository institutions in the U.S. | $18,101,000 | 85 |
Foreign deposits | $0 | 82 |
Banks in foreign countries | $0 | 72 |
Foreign governments and official institutions | $0 | 29 |
2014-09-30 | Rank | |
Transaction accounts | $17,972,261,000 | 13 |
Individuals, partnerships and corporations | $15,852,967,000 | 15 |
U.S. government | $3,271,000 | 30 |
States and political subdivisions in U.S. | $2,099,909,000 | 11 |
Commercial banks and other depository institutions in the U.S. | $16,114,000 | 86 |
Foreign deposits | $0 | 86 |
Banks in foreign countries | $0 | 77 |
Foreign governments and official institutions | $0 | 28 |
2014-06-30 | Rank | |
Transaction accounts | $17,503,228,000 | 12 |
Individuals, partnerships and corporations | $15,427,388,000 | 14 |
U.S. government | $203,000 | 138 |
States and political subdivisions in U.S. | $2,055,497,000 | 10 |
Commercial banks and other depository institutions in the U.S. | $20,140,000 | 82 |
Foreign deposits | $0 | 84 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $0 | 32 |
2014-03-31 | Rank | |
Transaction accounts | $16,643,845,000 | 13 |
Individuals, partnerships and corporations | $15,123,272,000 | 14 |
U.S. government | $269,000 | 121 |
States and political subdivisions in U.S. | $1,498,106,000 | 13 |
Commercial banks and other depository institutions in the U.S. | $22,167,000 | 78 |
Foreign deposits | $31,000 | 82 |
Banks in foreign countries | $0 | 74 |
Foreign governments and official institutions | $31,000 | 30 |
2013-12-31 | Rank | |
Transaction accounts | $15,511,729,000 | 14 |
Individuals, partnerships and corporations | $14,248,110,000 | 15 |
U.S. government | $229,000 | 124 |
States and political subdivisions in U.S. | $1,242,237,000 | 15 |
Commercial banks and other depository institutions in the U.S. | $21,122,000 | 81 |
Foreign deposits | $31,000 | 87 |
Banks in foreign countries | $0 | 77 |
Foreign governments and official institutions | $31,000 | 32 |
2013-09-30 | Rank | |
Transaction accounts | $15,574,760,000 | 13 |
Individuals, partnerships and corporations | $14,165,130,000 | 14 |
U.S. government | $208,000 | 132 |
States and political subdivisions in U.S. | $1,384,468,000 | 15 |
Commercial banks and other depository institutions in the U.S. | $24,923,000 | 78 |
Foreign deposits | $31,000 | 89 |
Banks in foreign countries | $0 | 76 |
Foreign governments and official institutions | $31,000 | 32 |
2013-06-30 | Rank | |
Transaction accounts | $14,888,948,000 | 14 |
Individuals, partnerships and corporations | $12,969,628,000 | 15 |
U.S. government | $254,000 | 124 |
States and political subdivisions in U.S. | $1,891,505,000 | 9 |
Commercial banks and other depository institutions in the U.S. | $27,530,000 | 76 |
Foreign deposits | $31,000 | 87 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $31,000 | 31 |
2013-03-31 | Rank | |
Transaction accounts | $13,759,846,000 | 17 |
Individuals, partnerships and corporations | $12,528,850,000 | 16 |
U.S. government | $342,000 | 109 |
States and political subdivisions in U.S. | $1,203,877,000 | 13 |
Commercial banks and other depository institutions in the U.S. | $26,746,000 | 80 |
Foreign deposits | $31,000 | 89 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $31,000 | 29 |
2012-12-31 | Rank | |
Transaction accounts | $19,298,775,000 | 13 |
Individuals, partnerships and corporations | $17,553,042,000 | 11 |
U.S. government | $521,000 | 82 |
States and political subdivisions in U.S. | $1,723,312,000 | 11 |
Commercial banks and other depository institutions in the U.S. | $21,869,000 | 83 |
Foreign deposits | $31,000 | 89 |
Banks in foreign countries | $0 | 81 |
Foreign governments and official institutions | $31,000 | 29 |
2012-09-30 | Rank | |
Transaction accounts | $13,958,776,000 | 15 |
Individuals, partnerships and corporations | $12,077,593,000 | 16 |
U.S. government | $41,000 | 279 |
States and political subdivisions in U.S. | $1,854,560,000 | 11 |
Commercial banks and other depository institutions in the U.S. | $26,551,000 | 76 |
Foreign deposits | $31,000 | 91 |
Banks in foreign countries | $0 | 85 |
Foreign governments and official institutions | $31,000 | 27 |
2012-06-30 | Rank | |
Transaction accounts | $12,662,678,000 | 14 |
Individuals, partnerships and corporations | $10,682,769,000 | 16 |
U.S. government | $49,000 | 279 |
States and political subdivisions in U.S. | $1,958,387,000 | 11 |
Commercial banks and other depository institutions in the U.S. | $21,473,000 | 87 |
Foreign deposits | $0 | 93 |
Banks in foreign countries | $0 | 81 |
Foreign governments and official institutions | $0 | 33 |
2012-03-31 | Rank | |
Transaction accounts | $12,734,957,000 | 15 |
Individuals, partnerships and corporations | $10,878,106,000 | 14 |
U.S. government | $60,000 | 268 |
States and political subdivisions in U.S. | $1,825,703,000 | 11 |
Commercial banks and other depository institutions in the U.S. | $31,057,000 | 72 |
Foreign deposits | $31,000 | 92 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $31,000 | 29 |
2011-12-31 | Rank | |
Transaction accounts | $12,045,567,000 | 18 |
Individuals, partnerships and corporations | $10,619,337,000 | 16 |
U.S. government | $119,000 | 205 |
States and political subdivisions in U.S. | $1,397,307,000 | 13 |
Commercial banks and other depository institutions in the U.S. | $28,773,000 | 72 |
Foreign deposits | $31,000 | 90 |
Banks in foreign countries | $0 | 78 |
Foreign governments and official institutions | $31,000 | 31 |
2011-09-30 | Rank | |
Transaction accounts | $11,541,765,000 | 15 |
Individuals, partnerships and corporations | $9,957,503,000 | 14 |
U.S. government | $66,000 | 266 |
States and political subdivisions in U.S. | $1,553,394,000 | 13 |
Commercial banks and other depository institutions in the U.S. | $30,770,000 | 67 |
Foreign deposits | $32,000 | 89 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $32,000 | 30 |
2011-06-30 | Rank | |
Transaction accounts | $10,557,297,000 | 15 |
Individuals, partnerships and corporations | $9,306,201,000 | 11 |
U.S. government | $72,000 | 268 |
States and political subdivisions in U.S. | $1,226,894,000 | 15 |
Commercial banks and other depository institutions in the U.S. | $24,098,000 | 74 |
Foreign deposits | $32,000 | 94 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $32,000 | 33 |
2011-03-31 | Rank | |
Transaction accounts | $10,594,339,000 | 14 |
Individuals, partnerships and corporations | $9,152,843,000 | 11 |
U.S. government | $71,000 | 283 |
States and political subdivisions in U.S. | $1,415,620,000 | 11 |
Commercial banks and other depository institutions in the U.S. | $25,773,000 | 74 |
Foreign deposits | $32,000 | 95 |
Banks in foreign countries | $0 | 87 |
Foreign governments and official institutions | $32,000 | 34 |
2010-12-31 | Rank | |
Transaction accounts | $9,478,337,000 | 15 |
Individuals, partnerships and corporations | $8,732,292,000 | 11 |
U.S. government | $2,365,000 | 42 |
States and political subdivisions in U.S. | $718,627,000 | 17 |
Commercial banks and other depository institutions in the U.S. | $24,945,000 | 75 |
Foreign deposits | $108,000 | 89 |
Banks in foreign countries | $75,000 | 80 |
Foreign governments and official institutions | $33,000 | 31 |
2010-09-30 | Rank | |
Transaction accounts | $9,572,605,000 | 15 |
Individuals, partnerships and corporations | $8,637,534,000 | 11 |
U.S. government | $327,000 | 137 |
States and political subdivisions in U.S. | $909,948,000 | 13 |
Commercial banks and other depository institutions in the U.S. | $24,688,000 | 76 |
Foreign deposits | $108,000 | 90 |
Banks in foreign countries | $75,000 | 82 |
Foreign governments and official institutions | $33,000 | 33 |
2010-06-30 | Rank | |
Transaction accounts | $10,057,276,000 | 12 |
Individuals, partnerships and corporations | $9,263,538,000 | 11 |
U.S. government | $2,410,000 | 39 |
States and political subdivisions in U.S. | $768,714,000 | 15 |
Commercial banks and other depository institutions in the U.S. | $22,506,000 | 75 |
Foreign deposits | $108,000 | 91 |
Banks in foreign countries | $75,000 | 83 |
Foreign governments and official institutions | $33,000 | 31 |
2010-03-31 | Rank | |
Transaction accounts | $9,954,625,000 | 12 |
Individuals, partnerships and corporations | $9,104,347,000 | 11 |
U.S. government | $1,567,000 | 48 |
States and political subdivisions in U.S. | $823,890,000 | 14 |
Commercial banks and other depository institutions in the U.S. | $24,713,000 | 75 |
Foreign deposits | $108,000 | 92 |
Banks in foreign countries | $75,000 | 82 |
Foreign governments and official institutions | $33,000 | 32 |
2009-12-31 | Rank | |
Transaction accounts | $9,722,827,000 | 14 |
Individuals, partnerships and corporations | $8,800,129,000 | 12 |
U.S. government | $7,721,000 | 20 |
States and political subdivisions in U.S. | $887,593,000 | 13 |
Commercial banks and other depository institutions in the U.S. | $27,276,000 | 74 |
Foreign deposits | $108,000 | 97 |
Banks in foreign countries | $75,000 | 84 |
Foreign governments and official institutions | $33,000 | 36 |
2009-09-30 | Rank | |
Transaction accounts | $9,603,731,000 | 12 |
Individuals, partnerships and corporations | $8,846,710,000 | 11 |
U.S. government | $3,430,000 | 32 |
States and political subdivisions in U.S. | $728,094,000 | 19 |
Commercial banks and other depository institutions in the U.S. | $25,388,000 | 78 |
Foreign deposits | $109,000 | 90 |
Banks in foreign countries | $75,000 | 84 |
Foreign governments and official institutions | $34,000 | 34 |
2009-06-30 | Rank | |
Transaction accounts | $7,615,566,000 | 16 |
Individuals, partnerships and corporations | $6,802,945,000 | 13 |
U.S. government | $1,175,000 | 68 |
States and political subdivisions in U.S. | $789,491,000 | 15 |
Commercial banks and other depository institutions in the U.S. | $21,850,000 | 80 |
Foreign deposits | $105,000 | 96 |
Banks in foreign countries | $75,000 | 83 |
Foreign governments and official institutions | $30,000 | 37 |
2009-03-31 | Rank | |
Transaction accounts | $7,585,032,000 | 15 |
Individuals, partnerships and corporations | $6,764,900,000 | 15 |
U.S. government | $701,000 | 97 |
States and political subdivisions in U.S. | $801,486,000 | 13 |
Commercial banks and other depository institutions in the U.S. | $17,840,000 | 84 |
Foreign deposits | $105,000 | 95 |
Banks in foreign countries | $75,000 | 87 |
Foreign governments and official institutions | $30,000 | 33 |
2008-12-31 | Rank | |
Transaction accounts | $7,789,447,000 | 16 |
Individuals, partnerships and corporations | $6,812,405,000 | 15 |
U.S. government | $6,090,000 | 28 |
States and political subdivisions in U.S. | $949,238,000 | 13 |
Commercial banks and other depository institutions in the U.S. | $21,609,000 | 86 |
Foreign deposits | $105,000 | 96 |
Banks in foreign countries | $75,000 | 86 |
Foreign governments and official institutions | $30,000 | 32 |
2008-09-30 | Rank | |
Transaction accounts | $7,455,512,000 | 15 |
Individuals, partnerships and corporations | $6,616,341,000 | 15 |
U.S. government | $953,000 | 87 |
States and political subdivisions in U.S. | $813,702,000 | 14 |
Commercial banks and other depository institutions in the U.S. | $20,848,000 | 78 |
Foreign deposits | $3,668,000 | 42 |
Banks in foreign countries | $3,524,000 | 42 |
Foreign governments and official institutions | $144,000 | 29 |
2008-06-30 | Rank | |
Transaction accounts | $7,624,994,000 | 13 |
Individuals, partnerships and corporations | $6,605,823,000 | 12 |
U.S. government | $0 | 3,742 |
States and political subdivisions in U.S. | $994,143,000 | 11 |
Commercial banks and other depository institutions in the U.S. | $22,237,000 | 79 |
Foreign deposits | $2,791,000 | 49 |
Banks in foreign countries | $2,647,000 | 47 |
Foreign governments and official institutions | $144,000 | 27 |
2008-03-31 | Rank | |
Transaction accounts | $8,217,386,000 | 10 |
Individuals, partnerships and corporations | $6,335,731,000 | 12 |
U.S. government | $11,271,000 | 16 |
States and political subdivisions in U.S. | $1,844,233,000 | 5 |
Commercial banks and other depository institutions in the U.S. | $22,872,000 | 81 |
Foreign deposits | $3,279,000 | 45 |
Banks in foreign countries | $3,135,000 | 42 |
Foreign governments and official institutions | $144,000 | 28 |
2007-12-31 | Rank | |
Transaction accounts | $5,417,948,000 | 15 |
Individuals, partnerships and corporations | $4,759,804,000 | 14 |
U.S. government | $4,346,000 | 39 |
States and political subdivisions in U.S. | $630,817,000 | 15 |
Commercial banks and other depository institutions in the U.S. | $19,736,000 | 85 |
Foreign deposits | $3,245,000 | 44 |
Banks in foreign countries | $3,102,000 | 43 |
Foreign governments and official institutions | $143,000 | 28 |
2007-09-30 | Rank | |
Transaction accounts | $5,308,419,000 | 13 |
Individuals, partnerships and corporations | $4,641,945,000 | 14 |
U.S. government | $2,362,000 | 45 |
States and political subdivisions in U.S. | $640,050,000 | 14 |
Commercial banks and other depository institutions in the U.S. | $15,701,000 | 91 |
Foreign deposits | $8,361,000 | 25 |
Banks in foreign countries | $8,219,000 | 24 |
Foreign governments and official institutions | $142,000 | 28 |
2007-06-30 | Rank | |
Transaction accounts | $2,673,459,000 | 31 |
Individuals, partnerships and corporations | $2,160,576,000 | 32 |
U.S. government | $1,298,000 | 73 |
States and political subdivisions in U.S. | $488,969,000 | 15 |
Commercial banks and other depository institutions in the U.S. | $20,299,000 | 90 |
Foreign deposits | $2,317,000 | 47 |
Banks in foreign countries | $2,175,000 | 45 |
Foreign governments and official institutions | $142,000 | 27 |
2007-03-31 | Rank | |
Transaction accounts | $2,844,562,000 | 27 |
Individuals, partnerships and corporations | $2,248,138,000 | 30 |
U.S. government | $1,214,000 | 65 |
States and political subdivisions in U.S. | $566,142,000 | 13 |
Commercial banks and other depository institutions in the U.S. | $27,934,000 | 79 |
Foreign deposits | $1,134,000 | 62 |
Banks in foreign countries | $993,000 | 56 |
Foreign governments and official institutions | $141,000 | 27 |
2006-12-31 | Rank | |
Transaction accounts | $2,707,998,000 | 30 |
Individuals, partnerships and corporations | $2,351,216,000 | 28 |
U.S. government | $4,178,000 | 39 |
States and political subdivisions in U.S. | $315,946,000 | 27 |
Commercial banks and other depository institutions in the U.S. | $30,886,000 | 74 |
Foreign deposits | $5,772,000 | 29 |
Banks in foreign countries | $5,632,000 | 26 |
Foreign governments and official institutions | $140,000 | 30 |
2006-09-30 | Rank | |
Transaction accounts | $3,330,176,000 | 26 |
Individuals, partnerships and corporations | $2,881,841,000 | 23 |
U.S. government | $1,159,000 | 78 |
States and political subdivisions in U.S. | $416,136,000 | 17 |
Commercial banks and other depository institutions in the U.S. | $26,881,000 | 79 |
Foreign deposits | $4,159,000 | 36 |
Banks in foreign countries | $4,020,000 | 35 |
Foreign governments and official institutions | $139,000 | 30 |
2006-06-30 | Rank | |
Transaction accounts | $3,122,217,000 | 30 |
Individuals, partnerships and corporations | $2,632,732,000 | 29 |
U.S. government | $1,360,000 | 70 |
States and political subdivisions in U.S. | $447,413,000 | 17 |
Commercial banks and other depository institutions in the U.S. | $36,558,000 | 76 |
Foreign deposits | $4,154,000 | 40 |
Banks in foreign countries | $4,016,000 | 38 |
Foreign governments and official institutions | $138,000 | 33 |
2006-03-31 | Rank | |
Transaction accounts | $3,089,681,000 | 31 |
Individuals, partnerships and corporations | $2,608,164,000 | 27 |
U.S. government | $1,273,000 | 61 |
States and political subdivisions in U.S. | $442,197,000 | 17 |
Commercial banks and other depository institutions in the U.S. | $33,427,000 | 76 |
Foreign deposits | $4,620,000 | 38 |
Banks in foreign countries | $4,483,000 | 37 |
Foreign governments and official institutions | $137,000 | 33 |
2005-12-31 | Rank | |
Transaction accounts | $3,442,241,000 | 27 |
Individuals, partnerships and corporations | $2,796,495,000 | 27 |
U.S. government | $3,917,000 | 46 |
States and political subdivisions in U.S. | $574,861,000 | 13 |
Commercial banks and other depository institutions in the U.S. | $63,726,000 | 56 |
Foreign deposits | $3,242,000 | 46 |
Banks in foreign countries | $3,106,000 | 43 |
Foreign governments and official institutions | $136,000 | 33 |
2005-09-30 | Rank | |
Transaction accounts | $2,640,891,000 | 38 |
Individuals, partnerships and corporations | $2,294,672,000 | 36 |
U.S. government | $0 | 4,191 |
States and political subdivisions in U.S. | $305,887,000 | 26 |
Commercial banks and other depository institutions in the U.S. | $40,049,000 | 76 |
Foreign deposits | $283,000 | 91 |
Banks in foreign countries | $283,000 | 77 |
Foreign governments and official institutions | $0 | 44 |
2005-06-30 | Rank | |
Transaction accounts | $2,420,528,000 | 43 |
Individuals, partnerships and corporations | $2,064,116,000 | 44 |
U.S. government | $1,268,000 | 68 |
States and political subdivisions in U.S. | $310,236,000 | 28 |
Commercial banks and other depository institutions in the U.S. | $44,625,000 | 69 |
Foreign deposits | $283,000 | 92 |
Banks in foreign countries | $283,000 | 79 |
Foreign governments and official institutions | $0 | 42 |
2005-03-31 | Rank | |
Transaction accounts | $2,412,097,000 | 42 |
Individuals, partnerships and corporations | $2,088,567,000 | 46 |
U.S. government | $1,053,000 | 75 |
States and political subdivisions in U.S. | $290,054,000 | 29 |
Commercial banks and other depository institutions in the U.S. | $32,157,000 | 77 |
Foreign deposits | $266,000 | 100 |
Banks in foreign countries | $266,000 | 88 |
Foreign governments and official institutions | $0 | 46 |
2004-12-31 | Rank | |
Transaction accounts | $2,602,027,000 | 42 |
Individuals, partnerships and corporations | $2,284,066,000 | 42 |
U.S. government | $2,068,000 | 69 |
States and political subdivisions in U.S. | $271,024,000 | 29 |
Commercial banks and other depository institutions in the U.S. | $44,614,000 | 66 |
Foreign deposits | $255,000 | 99 |
Banks in foreign countries | $255,000 | 86 |
Foreign governments and official institutions | $0 | 44 |
2004-09-30 | Rank | |
Transaction accounts | $2,598,447,000 | 44 |
Individuals, partnerships and corporations | $2,251,946,000 | 39 |
U.S. government | $957,000 | 88 |
States and political subdivisions in U.S. | $306,966,000 | 24 |
Commercial banks and other depository institutions in the U.S. | $38,439,000 | 77 |
Foreign deposits | $139,000 | 107 |
Banks in foreign countries | $139,000 | 94 |
Foreign governments and official institutions | $0 | 48 |
2004-06-30 | Rank | |
Transaction accounts | $2,619,471,000 | 45 |
Individuals, partnerships and corporations | $2,280,453,000 | 43 |
U.S. government | $1,114,000 | 85 |
States and political subdivisions in U.S. | $287,708,000 | 29 |
Commercial banks and other depository institutions in the U.S. | $50,057,000 | 68 |
Foreign deposits | $139,000 | 110 |
Banks in foreign countries | $139,000 | 96 |
Foreign governments and official institutions | $0 | 46 |
2004-03-31 | Rank | |
Transaction accounts | $2,679,684,000 | 43 |
Individuals, partnerships and corporations | $2,310,552,000 | 41 |
U.S. government | $1,367,000 | 71 |
States and political subdivisions in U.S. | $319,072,000 | 26 |
Commercial banks and other depository institutions in the U.S. | $48,543,000 | 76 |
Foreign deposits | $150,000 | 104 |
Banks in foreign countries | $150,000 | 92 |
Foreign governments and official institutions | $0 | 49 |
2003-12-31 | Rank | |
Transaction accounts | $2,321,072,000 | 40 |
Individuals, partnerships and corporations | $1,982,966,000 | 38 |
U.S. government | $3,258,000 | 56 |
States and political subdivisions in U.S. | $280,605,000 | 30 |
Commercial banks and other depository institutions in the U.S. | $53,998,000 | 78 |
Foreign deposits | $245,000 | 99 |
Banks in foreign countries | $245,000 | 89 |
Foreign governments and official institutions | $0 | 47 |
2003-09-30 | Rank | |
Transaction accounts | $2,459,062,000 | 34 |
Individuals, partnerships and corporations | $2,081,761,000 | 31 |
U.S. government | $1,000,000 | 91 |
States and political subdivisions in U.S. | $299,985,000 | 22 |
Commercial banks and other depository institutions in the U.S. | $76,101,000 | 72 |
Foreign deposits | $215,000 | 110 |
Banks in foreign countries | $215,000 | 94 |
Foreign governments and official institutions | $0 | 53 |
2003-06-30 | Rank | |
Transaction accounts | $2,658,790,000 | 35 |
Individuals, partnerships and corporations | $2,275,516,000 | 30 |
U.S. government | $988,000 | 108 |
States and political subdivisions in U.S. | $331,973,000 | 19 |
Commercial banks and other depository institutions in the U.S. | $48,874,000 | 82 |
Foreign deposits | $1,439,000 | 72 |
Banks in foreign countries | $1,439,000 | 65 |
Foreign governments and official institutions | $0 | 51 |
2003-03-31 | Rank | |
Transaction accounts | $2,608,917,000 | 34 |
Individuals, partnerships and corporations | $2,209,663,000 | 31 |
U.S. government | $1,054,000 | 90 |
States and political subdivisions in U.S. | $349,443,000 | 21 |
Commercial banks and other depository institutions in the U.S. | $48,414,000 | 82 |
Foreign deposits | $343,000 | 100 |
Banks in foreign countries | $343,000 | 88 |
Foreign governments and official institutions | $0 | 53 |
2002-12-31 | Rank | |
Transaction accounts | $2,405,753,000 | 37 |
Individuals, partnerships and corporations | $2,099,204,000 | 33 |
U.S. government | $3,521,000 | 61 |
States and political subdivisions in U.S. | $245,383,000 | 24 |
Commercial banks and other depository institutions in the U.S. | $57,422,000 | 72 |
Foreign deposits | $223,000 | 112 |
Banks in foreign countries | $223,000 | 97 |
Foreign governments and official institutions | $0 | 55 |
2001-12-31 | Rank | |
Transaction accounts | $2,157,046,000 | 45 |
Individuals, partnerships and corporations | $1,809,933,000 | 44 |
U.S. government | $3,684,000 | 61 |
States and political subdivisions in U.S. | $299,890,000 | 21 |
Commercial banks and other depository institutions in the U.S. | $43,213,000 | 93 |
Foreign deposits | $326,000 | 121 |
Banks in foreign countries | $326,000 | 100 |
Foreign governments and official institutions | $0 | 73 |
2000-12-31 | Rank | |
Transaction accounts | $1,883,754,000 | 48 |
Individuals, partnerships and corporations | $1,550,200,000 | 51 |
U.S. government | $4,097,000 | 58 |
States and political subdivisions in U.S. | $284,348,000 | 24 |
Commercial banks and other depository institutions in the U.S. | $43,689,000 | 89 |
Foreign deposits | $1,420,000 | 75 |
Banks in foreign countries | $1,420,000 | 70 |
Foreign governments and official institutions | $0 | 42 |
1999-12-31 | Rank | |
Transaction accounts | $1,826,995,000 | 57 |
Individuals, partnerships and corporations | $1,524,625,000 | 59 |
U.S. government | $1,874,000 | 83 |
States and political subdivisions in U.S. | $263,030,000 | 23 |
Commercial banks and other depository institutions in the U.S. | $36,343,000 | 101 |
Foreign deposits | $1,123,000 | 97 |
Banks in foreign countries | $1,123,000 | 89 |
Foreign governments and official institutions | $0 | 51 |
1998-12-31 | Rank | |
Transaction accounts | $1,632,041,000 | 72 |
Individuals, partnerships and corporations | $1,380,475,000 | 73 |
U.S. government | $3,327,000 | 93 |
States and political subdivisions in U.S. | $213,615,000 | 30 |
Commercial banks and other depository institutions in the U.S. | $34,375,000 | 113 |
Foreign deposits | $249,000 | 157 |
Banks in foreign countries | $249,000 | 139 |
Foreign governments and official institutions | $0 | 56 |
1997-12-31 | Rank | |
Transaction accounts | $1,922,937,000 | 59 |
Individuals, partnerships and corporations | $1,618,596,000 | 63 |
U.S. government | $5,331,000 | 91 |
States and political subdivisions in U.S. | $265,767,000 | 24 |
Commercial banks and other depository institutions in the U.S. | $32,836,000 | 121 |
Foreign deposits | $407,000 | 148 |
Banks in foreign countries | $407,000 | 132 |
Foreign governments and official institutions | $0 | 59 |
1996-12-31 | Rank | |
Transaction accounts | $1,925,965,000 | 63 |
Individuals, partnerships and corporations | $1,561,395,000 | 69 |
U.S. government | $24,457,000 | 45 |
States and political subdivisions in U.S. | $314,767,000 | 16 |
Commercial banks and other depository institutions in the U.S. | $24,943,000 | 172 |
Foreign deposits | $403,000 | 166 |
Banks in foreign countries | $403,000 | 142 |
Foreign governments and official institutions | $0 | 67 |
1995-12-31 | Rank | |
Transaction accounts | $1,416,055,000 | 108 |
Individuals, partnerships and corporations | $1,089,190,000 | 127 |
U.S. government | $15,571,000 | 93 |
States and political subdivisions in U.S. | $291,422,000 | 17 |
Commercial banks and other depository institutions in the U.S. | $19,362,000 | 204 |
Foreign deposits | $510,000 | 181 |
Banks in foreign countries | $510,000 | 161 |
Foreign governments and official institutions | $0 | 79 |
1994-12-31 | Rank | |
Transaction accounts | $1,706,477,000 | 95 |
Individuals, partnerships and corporations | $1,476,244,000 | 101 |
U.S. government | $17,414,000 | 93 |
States and political subdivisions in U.S. | $183,948,000 | 30 |
Commercial banks and other depository institutions in the U.S. | $28,360,000 | 167 |
Foreign deposits | $511,000 | 177 |
Banks in foreign countries | $511,000 | 161 |
Foreign governments and official institutions | $0 | 73 |
1993-12-31 | Rank | |
Transaction accounts | $1,231,164,000 | 130 |
Individuals, partnerships and corporations | $1,076,324,000 | 133 |
U.S. government | $8,451,000 | 138 |
States and political subdivisions in U.S. | $123,398,000 | 49 |
Commercial banks and other depository institutions in the U.S. | $22,067,000 | 198 |
Foreign deposits | $924,000 | 157 |
Banks in foreign countries | $924,000 | 147 |
Foreign governments and official institutions | $0 | 84 |
1992-12-31 | Rank | |
Transaction accounts | $1,166,326,000 | 127 |
Individuals, partnerships and corporations | $999,596,000 | 129 |
U.S. government | $10,518,000 | 135 |
States and political subdivisions in U.S. | $109,935,000 | 59 |
Commercial banks and other depository institutions in the U.S. | $45,945,000 | 144 |
Foreign deposits | $332,000 | 198 |
Banks in foreign countries | $332,000 | 179 |
Foreign governments and official institutions | $0 | 88 |