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Capital One, Transaction Accounts

2023-12-31Rank
Transaction accounts$64,544,040,00017
Individuals, partnerships and corporations$58,115,760,00017
U.S. government$673,000109
States and political subdivisions in U.S.$6,423,694,00012
Commercial banks and other depository institutions in the U.S.$3,913,000320
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$68,909,349,00017
Individuals, partnerships and corporations$62,326,847,00017
U.S. government$533,000125
States and political subdivisions in U.S.$6,578,314,00012
Commercial banks and other depository institutions in the U.S.$3,655,000303
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$71,243,875,00018
Individuals, partnerships and corporations$64,400,904,00018
U.S. government$498,000126
States and political subdivisions in U.S.$6,838,262,00013
Commercial banks and other depository institutions in the U.S.$4,211,000279
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$75,852,061,00017
Individuals, partnerships and corporations$69,369,410,00016
U.S. government$604,00083
States and political subdivisions in U.S.$6,476,809,00012
Commercial banks and other depository institutions in the U.S.$5,238,000213
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$79,395,561,00016
Individuals, partnerships and corporations$72,387,124,00016
U.S. government$552,00075
States and political subdivisions in U.S.$7,002,660,00010
Commercial banks and other depository institutions in the U.S.$5,225,000231
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$83,256,948,00016
Individuals, partnerships and corporations$76,358,139,00016
U.S. government$239,000129
States and political subdivisions in U.S.$6,894,505,00012
Commercial banks and other depository institutions in the U.S.$4,065,000287
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$85,029,259,00015
Individuals, partnerships and corporations$77,815,281,00015
U.S. government$131,000147
States and political subdivisions in U.S.$7,207,265,00012
Commercial banks and other depository institutions in the U.S.$6,582,000175
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$90,078,858,00011
Individuals, partnerships and corporations$82,479,971,00011
U.S. government$100,000143
States and political subdivisions in U.S.$7,591,753,00010
Commercial banks and other depository institutions in the U.S.$7,034,000151
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$88,047,145,00012
Individuals, partnerships and corporations$81,172,794,00011
U.S. government$168,000132
States and political subdivisions in U.S.$6,865,579,00011
Commercial banks and other depository institutions in the U.S.$8,604,000127
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$83,416,737,00012
Individuals, partnerships and corporations$76,206,933,00012
U.S. government$109,000159
States and political subdivisions in U.S.$7,196,944,00011
Commercial banks and other depository institutions in the U.S.$12,751,000103
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$28,133,177,00021
Individuals, partnerships and corporations$25,400,478,00020
U.S. government$102,000160
States and political subdivisions in U.S.$2,723,815,00017
Commercial banks and other depository institutions in the U.S.$8,782,000130
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$25,881,631,00018
Individuals, partnerships and corporations$24,263,659,00017
U.S. government$417,00098
States and political subdivisions in U.S.$1,611,053,00017
Commercial banks and other depository institutions in the U.S.$6,502,000147
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$23,162,884,00022
Individuals, partnerships and corporations$21,139,378,00019
U.S. government$888,00068
States and political subdivisions in U.S.$2,016,053,00015
Commercial banks and other depository institutions in the U.S.$6,565,000136
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$21,468,786,00022
Individuals, partnerships and corporations$20,403,447,00019
U.S. government$1,333,00048
States and political subdivisions in U.S.$1,057,909,00024
Commercial banks and other depository institutions in the U.S.$6,097,000154
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$21,012,977,00022
Individuals, partnerships and corporations$20,246,725,00020
U.S. government$2,211,00045
States and political subdivisions in U.S.$756,584,00033
Commercial banks and other depository institutions in the U.S.$7,457,000135
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$18,462,631,00020
Individuals, partnerships and corporations$17,071,177,00019
U.S. government$3,820,00027
States and political subdivisions in U.S.$1,378,809,00015
Commercial banks and other depository institutions in the U.S.$8,825,000130
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$17,634,221,00020
Individuals, partnerships and corporations$16,286,623,00018
U.S. government$1,504,00045
States and political subdivisions in U.S.$1,339,915,00015
Commercial banks and other depository institutions in the U.S.$6,179,000141
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$17,021,173,00018
Individuals, partnerships and corporations$15,432,431,00017
U.S. government$1,372,00051
States and political subdivisions in U.S.$1,580,312,00012
Commercial banks and other depository institutions in the U.S.$7,058,000135
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$17,308,215,00016
Individuals, partnerships and corporations$15,609,664,00015
U.S. government$729,00063
States and political subdivisions in U.S.$1,693,544,00011
Commercial banks and other depository institutions in the U.S.$4,278,000184
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$19,177,291,00014
Individuals, partnerships and corporations$16,342,454,00013
U.S. government$865,00057
States and political subdivisions in U.S.$2,826,980,0008
Commercial banks and other depository institutions in the U.S.$6,992,000130
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$18,935,279,00014
Individuals, partnerships and corporations$16,186,689,00014
U.S. government$289,00098
States and political subdivisions in U.S.$2,744,714,0008
Commercial banks and other depository institutions in the U.S.$3,587,000178
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$19,189,651,00013
Individuals, partnerships and corporations$16,606,513,00014
U.S. government$193,000131
States and political subdivisions in U.S.$2,576,794,0008
Commercial banks and other depository institutions in the U.S.$6,151,000139
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$20,687,371,00013
Individuals, partnerships and corporations$17,521,497,00014
U.S. government$158,000139
States and political subdivisions in U.S.$3,159,215,0008
Commercial banks and other depository institutions in the U.S.$6,501,000121
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$21,386,320,00012
Individuals, partnerships and corporations$17,969,746,00013
U.S. government$2,204,00039
States and political subdivisions in U.S.$3,407,753,0008
Commercial banks and other depository institutions in the U.S.$6,617,000114
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$20,973,801,00013
Individuals, partnerships and corporations$17,980,953,00014
U.S. government$1,529,00042
States and political subdivisions in U.S.$2,984,137,0008
Commercial banks and other depository institutions in the U.S.$7,182,000116
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$20,694,351,00012
Individuals, partnerships and corporations$17,777,863,00014
U.S. government$15,873,00015
States and political subdivisions in U.S.$2,894,963,0008
Commercial banks and other depository institutions in the U.S.$5,652,000121
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$20,642,871,00012
Individuals, partnerships and corporations$17,664,071,00014
U.S. government$1,719,00042
States and political subdivisions in U.S.$2,972,278,0008
Commercial banks and other depository institutions in the U.S.$4,803,000130
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$21,348,483,00012
Individuals, partnerships and corporations$18,307,447,00014
U.S. government$1,441,00048
States and political subdivisions in U.S.$3,033,273,00011
Commercial banks and other depository institutions in the U.S.$6,322,000118
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$19,944,993,00012
Individuals, partnerships and corporations$17,597,978,00013
U.S. government$1,141,00052
States and political subdivisions in U.S.$2,339,112,00013
Commercial banks and other depository institutions in the U.S.$6,762,000110
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$20,013,461,00012
Individuals, partnerships and corporations$17,533,121,00013
U.S. government$936,00053
States and political subdivisions in U.S.$2,469,985,00010
Commercial banks and other depository institutions in the U.S.$9,419,000102
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$20,257,871,00013
Individuals, partnerships and corporations$17,478,973,00014
U.S. government$526,00075
States and political subdivisions in U.S.$2,767,666,0007
Commercial banks and other depository institutions in the U.S.$10,706,00099
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$19,881,179,00014
Individuals, partnerships and corporations$17,020,203,00015
U.S. government$461,00076
States and political subdivisions in U.S.$2,849,269,0008
Commercial banks and other depository institutions in the U.S.$11,246,00096
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$19,125,792,00013
Individuals, partnerships and corporations$16,820,298,00015
U.S. government$519,00072
States and political subdivisions in U.S.$2,286,781,00010
Commercial banks and other depository institutions in the U.S.$18,194,00084
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$18,500,906,00014
Individuals, partnerships and corporations$17,125,423,00014
U.S. government$552,00072
States and political subdivisions in U.S.$1,359,112,00017
Commercial banks and other depository institutions in the U.S.$15,819,00085
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$18,711,006,00014
Individuals, partnerships and corporations$17,507,378,00013
U.S. government$463,00080
States and political subdivisions in U.S.$1,189,971,00017
Commercial banks and other depository institutions in the U.S.$13,194,00090
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$18,940,237,00013
Individuals, partnerships and corporations$17,322,198,00012
U.S. government$1,099,00051
States and political subdivisions in U.S.$1,600,994,00014
Commercial banks and other depository institutions in the U.S.$15,946,00083
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$17,559,992,00013
Individuals, partnerships and corporations$15,775,053,00014
U.S. government$1,403,00046
States and political subdivisions in U.S.$1,765,435,00014
Commercial banks and other depository institutions in the U.S.$18,101,00085
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$17,972,261,00013
Individuals, partnerships and corporations$15,852,967,00015
U.S. government$3,271,00030
States and political subdivisions in U.S.$2,099,909,00011
Commercial banks and other depository institutions in the U.S.$16,114,00086
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$17,503,228,00012
Individuals, partnerships and corporations$15,427,388,00014
U.S. government$203,000138
States and political subdivisions in U.S.$2,055,497,00010
Commercial banks and other depository institutions in the U.S.$20,140,00082
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$16,643,845,00013
Individuals, partnerships and corporations$15,123,272,00014
U.S. government$269,000121
States and political subdivisions in U.S.$1,498,106,00013
Commercial banks and other depository institutions in the U.S.$22,167,00078
Foreign deposits$31,00082
Banks in foreign countries$074
Foreign governments and official institutions$31,00030
2013-12-31Rank
Transaction accounts$15,511,729,00014
Individuals, partnerships and corporations$14,248,110,00015
U.S. government$229,000124
States and political subdivisions in U.S.$1,242,237,00015
Commercial banks and other depository institutions in the U.S.$21,122,00081
Foreign deposits$31,00087
Banks in foreign countries$077
Foreign governments and official institutions$31,00032
2013-09-30Rank
Transaction accounts$15,574,760,00013
Individuals, partnerships and corporations$14,165,130,00014
U.S. government$208,000132
States and political subdivisions in U.S.$1,384,468,00015
Commercial banks and other depository institutions in the U.S.$24,923,00078
Foreign deposits$31,00089
Banks in foreign countries$076
Foreign governments and official institutions$31,00032
2013-06-30Rank
Transaction accounts$14,888,948,00014
Individuals, partnerships and corporations$12,969,628,00015
U.S. government$254,000124
States and political subdivisions in U.S.$1,891,505,0009
Commercial banks and other depository institutions in the U.S.$27,530,00076
Foreign deposits$31,00087
Banks in foreign countries$079
Foreign governments and official institutions$31,00031
2013-03-31Rank
Transaction accounts$13,759,846,00017
Individuals, partnerships and corporations$12,528,850,00016
U.S. government$342,000109
States and political subdivisions in U.S.$1,203,877,00013
Commercial banks and other depository institutions in the U.S.$26,746,00080
Foreign deposits$31,00089
Banks in foreign countries$080
Foreign governments and official institutions$31,00029
2012-12-31Rank
Transaction accounts$19,298,775,00013
Individuals, partnerships and corporations$17,553,042,00011
U.S. government$521,00082
States and political subdivisions in U.S.$1,723,312,00011
Commercial banks and other depository institutions in the U.S.$21,869,00083
Foreign deposits$31,00089
Banks in foreign countries$081
Foreign governments and official institutions$31,00029
2012-09-30Rank
Transaction accounts$13,958,776,00015
Individuals, partnerships and corporations$12,077,593,00016
U.S. government$41,000279
States and political subdivisions in U.S.$1,854,560,00011
Commercial banks and other depository institutions in the U.S.$26,551,00076
Foreign deposits$31,00091
Banks in foreign countries$085
Foreign governments and official institutions$31,00027
2012-06-30Rank
Transaction accounts$12,662,678,00014
Individuals, partnerships and corporations$10,682,769,00016
U.S. government$49,000279
States and political subdivisions in U.S.$1,958,387,00011
Commercial banks and other depository institutions in the U.S.$21,473,00087
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$12,734,957,00015
Individuals, partnerships and corporations$10,878,106,00014
U.S. government$60,000268
States and political subdivisions in U.S.$1,825,703,00011
Commercial banks and other depository institutions in the U.S.$31,057,00072
Foreign deposits$31,00092
Banks in foreign countries$082
Foreign governments and official institutions$31,00029
2011-12-31Rank
Transaction accounts$12,045,567,00018
Individuals, partnerships and corporations$10,619,337,00016
U.S. government$119,000205
States and political subdivisions in U.S.$1,397,307,00013
Commercial banks and other depository institutions in the U.S.$28,773,00072
Foreign deposits$31,00090
Banks in foreign countries$078
Foreign governments and official institutions$31,00031
2011-09-30Rank
Transaction accounts$11,541,765,00015
Individuals, partnerships and corporations$9,957,503,00014
U.S. government$66,000266
States and political subdivisions in U.S.$1,553,394,00013
Commercial banks and other depository institutions in the U.S.$30,770,00067
Foreign deposits$32,00089
Banks in foreign countries$082
Foreign governments and official institutions$32,00030
2011-06-30Rank
Transaction accounts$10,557,297,00015
Individuals, partnerships and corporations$9,306,201,00011
U.S. government$72,000268
States and political subdivisions in U.S.$1,226,894,00015
Commercial banks and other depository institutions in the U.S.$24,098,00074
Foreign deposits$32,00094
Banks in foreign countries$084
Foreign governments and official institutions$32,00033
2011-03-31Rank
Transaction accounts$10,594,339,00014
Individuals, partnerships and corporations$9,152,843,00011
U.S. government$71,000283
States and political subdivisions in U.S.$1,415,620,00011
Commercial banks and other depository institutions in the U.S.$25,773,00074
Foreign deposits$32,00095
Banks in foreign countries$087
Foreign governments and official institutions$32,00034
2010-12-31Rank
Transaction accounts$9,478,337,00015
Individuals, partnerships and corporations$8,732,292,00011
U.S. government$2,365,00042
States and political subdivisions in U.S.$718,627,00017
Commercial banks and other depository institutions in the U.S.$24,945,00075
Foreign deposits$108,00089
Banks in foreign countries$75,00080
Foreign governments and official institutions$33,00031
2010-09-30Rank
Transaction accounts$9,572,605,00015
Individuals, partnerships and corporations$8,637,534,00011
U.S. government$327,000137
States and political subdivisions in U.S.$909,948,00013
Commercial banks and other depository institutions in the U.S.$24,688,00076
Foreign deposits$108,00090
Banks in foreign countries$75,00082
Foreign governments and official institutions$33,00033
2010-06-30Rank
Transaction accounts$10,057,276,00012
Individuals, partnerships and corporations$9,263,538,00011
U.S. government$2,410,00039
States and political subdivisions in U.S.$768,714,00015
Commercial banks and other depository institutions in the U.S.$22,506,00075
Foreign deposits$108,00091
Banks in foreign countries$75,00083
Foreign governments and official institutions$33,00031
2010-03-31Rank
Transaction accounts$9,954,625,00012
Individuals, partnerships and corporations$9,104,347,00011
U.S. government$1,567,00048
States and political subdivisions in U.S.$823,890,00014
Commercial banks and other depository institutions in the U.S.$24,713,00075
Foreign deposits$108,00092
Banks in foreign countries$75,00082
Foreign governments and official institutions$33,00032
2009-12-31Rank
Transaction accounts$9,722,827,00014
Individuals, partnerships and corporations$8,800,129,00012
U.S. government$7,721,00020
States and political subdivisions in U.S.$887,593,00013
Commercial banks and other depository institutions in the U.S.$27,276,00074
Foreign deposits$108,00097
Banks in foreign countries$75,00084
Foreign governments and official institutions$33,00036
2009-09-30Rank
Transaction accounts$9,603,731,00012
Individuals, partnerships and corporations$8,846,710,00011
U.S. government$3,430,00032
States and political subdivisions in U.S.$728,094,00019
Commercial banks and other depository institutions in the U.S.$25,388,00078
Foreign deposits$109,00090
Banks in foreign countries$75,00084
Foreign governments and official institutions$34,00034
2009-06-30Rank
Transaction accounts$7,615,566,00016
Individuals, partnerships and corporations$6,802,945,00013
U.S. government$1,175,00068
States and political subdivisions in U.S.$789,491,00015
Commercial banks and other depository institutions in the U.S.$21,850,00080
Foreign deposits$105,00096
Banks in foreign countries$75,00083
Foreign governments and official institutions$30,00037
2009-03-31Rank
Transaction accounts$7,585,032,00015
Individuals, partnerships and corporations$6,764,900,00015
U.S. government$701,00097
States and political subdivisions in U.S.$801,486,00013
Commercial banks and other depository institutions in the U.S.$17,840,00084
Foreign deposits$105,00095
Banks in foreign countries$75,00087
Foreign governments and official institutions$30,00033
2008-12-31Rank
Transaction accounts$7,789,447,00016
Individuals, partnerships and corporations$6,812,405,00015
U.S. government$6,090,00028
States and political subdivisions in U.S.$949,238,00013
Commercial banks and other depository institutions in the U.S.$21,609,00086
Foreign deposits$105,00096
Banks in foreign countries$75,00086
Foreign governments and official institutions$30,00032
2008-09-30Rank
Transaction accounts$7,455,512,00015
Individuals, partnerships and corporations$6,616,341,00015
U.S. government$953,00087
States and political subdivisions in U.S.$813,702,00014
Commercial banks and other depository institutions in the U.S.$20,848,00078
Foreign deposits$3,668,00042
Banks in foreign countries$3,524,00042
Foreign governments and official institutions$144,00029
2008-06-30Rank
Transaction accounts$7,624,994,00013
Individuals, partnerships and corporations$6,605,823,00012
U.S. government$03,742
States and political subdivisions in U.S.$994,143,00011
Commercial banks and other depository institutions in the U.S.$22,237,00079
Foreign deposits$2,791,00049
Banks in foreign countries$2,647,00047
Foreign governments and official institutions$144,00027
2008-03-31Rank
Transaction accounts$8,217,386,00010
Individuals, partnerships and corporations$6,335,731,00012
U.S. government$11,271,00016
States and political subdivisions in U.S.$1,844,233,0005
Commercial banks and other depository institutions in the U.S.$22,872,00081
Foreign deposits$3,279,00045
Banks in foreign countries$3,135,00042
Foreign governments and official institutions$144,00028
2007-12-31Rank
Transaction accounts$5,417,948,00015
Individuals, partnerships and corporations$4,759,804,00014
U.S. government$4,346,00039
States and political subdivisions in U.S.$630,817,00015
Commercial banks and other depository institutions in the U.S.$19,736,00085
Foreign deposits$3,245,00044
Banks in foreign countries$3,102,00043
Foreign governments and official institutions$143,00028
2007-09-30Rank
Transaction accounts$5,308,419,00013
Individuals, partnerships and corporations$4,641,945,00014
U.S. government$2,362,00045
States and political subdivisions in U.S.$640,050,00014
Commercial banks and other depository institutions in the U.S.$15,701,00091
Foreign deposits$8,361,00025
Banks in foreign countries$8,219,00024
Foreign governments and official institutions$142,00028
2007-06-30Rank
Transaction accounts$2,673,459,00031
Individuals, partnerships and corporations$2,160,576,00032
U.S. government$1,298,00073
States and political subdivisions in U.S.$488,969,00015
Commercial banks and other depository institutions in the U.S.$20,299,00090
Foreign deposits$2,317,00047
Banks in foreign countries$2,175,00045
Foreign governments and official institutions$142,00027
2007-03-31Rank
Transaction accounts$2,844,562,00027
Individuals, partnerships and corporations$2,248,138,00030
U.S. government$1,214,00065
States and political subdivisions in U.S.$566,142,00013
Commercial banks and other depository institutions in the U.S.$27,934,00079
Foreign deposits$1,134,00062
Banks in foreign countries$993,00056
Foreign governments and official institutions$141,00027
2006-12-31Rank
Transaction accounts$2,707,998,00030
Individuals, partnerships and corporations$2,351,216,00028
U.S. government$4,178,00039
States and political subdivisions in U.S.$315,946,00027
Commercial banks and other depository institutions in the U.S.$30,886,00074
Foreign deposits$5,772,00029
Banks in foreign countries$5,632,00026
Foreign governments and official institutions$140,00030
2006-09-30Rank
Transaction accounts$3,330,176,00026
Individuals, partnerships and corporations$2,881,841,00023
U.S. government$1,159,00078
States and political subdivisions in U.S.$416,136,00017
Commercial banks and other depository institutions in the U.S.$26,881,00079
Foreign deposits$4,159,00036
Banks in foreign countries$4,020,00035
Foreign governments and official institutions$139,00030
2006-06-30Rank
Transaction accounts$3,122,217,00030
Individuals, partnerships and corporations$2,632,732,00029
U.S. government$1,360,00070
States and political subdivisions in U.S.$447,413,00017
Commercial banks and other depository institutions in the U.S.$36,558,00076
Foreign deposits$4,154,00040
Banks in foreign countries$4,016,00038
Foreign governments and official institutions$138,00033
2006-03-31Rank
Transaction accounts$3,089,681,00031
Individuals, partnerships and corporations$2,608,164,00027
U.S. government$1,273,00061
States and political subdivisions in U.S.$442,197,00017
Commercial banks and other depository institutions in the U.S.$33,427,00076
Foreign deposits$4,620,00038
Banks in foreign countries$4,483,00037
Foreign governments and official institutions$137,00033
2005-12-31Rank
Transaction accounts$3,442,241,00027
Individuals, partnerships and corporations$2,796,495,00027
U.S. government$3,917,00046
States and political subdivisions in U.S.$574,861,00013
Commercial banks and other depository institutions in the U.S.$63,726,00056
Foreign deposits$3,242,00046
Banks in foreign countries$3,106,00043
Foreign governments and official institutions$136,00033
2005-09-30Rank
Transaction accounts$2,640,891,00038
Individuals, partnerships and corporations$2,294,672,00036
U.S. government$04,191
States and political subdivisions in U.S.$305,887,00026
Commercial banks and other depository institutions in the U.S.$40,049,00076
Foreign deposits$283,00091
Banks in foreign countries$283,00077
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$2,420,528,00043
Individuals, partnerships and corporations$2,064,116,00044
U.S. government$1,268,00068
States and political subdivisions in U.S.$310,236,00028
Commercial banks and other depository institutions in the U.S.$44,625,00069
Foreign deposits$283,00092
Banks in foreign countries$283,00079
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$2,412,097,00042
Individuals, partnerships and corporations$2,088,567,00046
U.S. government$1,053,00075
States and political subdivisions in U.S.$290,054,00029
Commercial banks and other depository institutions in the U.S.$32,157,00077
Foreign deposits$266,000100
Banks in foreign countries$266,00088
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$2,602,027,00042
Individuals, partnerships and corporations$2,284,066,00042
U.S. government$2,068,00069
States and political subdivisions in U.S.$271,024,00029
Commercial banks and other depository institutions in the U.S.$44,614,00066
Foreign deposits$255,00099
Banks in foreign countries$255,00086
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$2,598,447,00044
Individuals, partnerships and corporations$2,251,946,00039
U.S. government$957,00088
States and political subdivisions in U.S.$306,966,00024
Commercial banks and other depository institutions in the U.S.$38,439,00077
Foreign deposits$139,000107
Banks in foreign countries$139,00094
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$2,619,471,00045
Individuals, partnerships and corporations$2,280,453,00043
U.S. government$1,114,00085
States and political subdivisions in U.S.$287,708,00029
Commercial banks and other depository institutions in the U.S.$50,057,00068
Foreign deposits$139,000110
Banks in foreign countries$139,00096
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$2,679,684,00043
Individuals, partnerships and corporations$2,310,552,00041
U.S. government$1,367,00071
States and political subdivisions in U.S.$319,072,00026
Commercial banks and other depository institutions in the U.S.$48,543,00076
Foreign deposits$150,000104
Banks in foreign countries$150,00092
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$2,321,072,00040
Individuals, partnerships and corporations$1,982,966,00038
U.S. government$3,258,00056
States and political subdivisions in U.S.$280,605,00030
Commercial banks and other depository institutions in the U.S.$53,998,00078
Foreign deposits$245,00099
Banks in foreign countries$245,00089
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$2,459,062,00034
Individuals, partnerships and corporations$2,081,761,00031
U.S. government$1,000,00091
States and political subdivisions in U.S.$299,985,00022
Commercial banks and other depository institutions in the U.S.$76,101,00072
Foreign deposits$215,000110
Banks in foreign countries$215,00094
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$2,658,790,00035
Individuals, partnerships and corporations$2,275,516,00030
U.S. government$988,000108
States and political subdivisions in U.S.$331,973,00019
Commercial banks and other depository institutions in the U.S.$48,874,00082
Foreign deposits$1,439,00072
Banks in foreign countries$1,439,00065
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$2,608,917,00034
Individuals, partnerships and corporations$2,209,663,00031
U.S. government$1,054,00090
States and political subdivisions in U.S.$349,443,00021
Commercial banks and other depository institutions in the U.S.$48,414,00082
Foreign deposits$343,000100
Banks in foreign countries$343,00088
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$2,405,753,00037
Individuals, partnerships and corporations$2,099,204,00033
U.S. government$3,521,00061
States and political subdivisions in U.S.$245,383,00024
Commercial banks and other depository institutions in the U.S.$57,422,00072
Foreign deposits$223,000112
Banks in foreign countries$223,00097
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$2,157,046,00045
Individuals, partnerships and corporations$1,809,933,00044
U.S. government$3,684,00061
States and political subdivisions in U.S.$299,890,00021
Commercial banks and other depository institutions in the U.S.$43,213,00093
Foreign deposits$326,000121
Banks in foreign countries$326,000100
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$1,883,754,00048
Individuals, partnerships and corporations$1,550,200,00051
U.S. government$4,097,00058
States and political subdivisions in U.S.$284,348,00024
Commercial banks and other depository institutions in the U.S.$43,689,00089
Foreign deposits$1,420,00075
Banks in foreign countries$1,420,00070
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$1,826,995,00057
Individuals, partnerships and corporations$1,524,625,00059
U.S. government$1,874,00083
States and political subdivisions in U.S.$263,030,00023
Commercial banks and other depository institutions in the U.S.$36,343,000101
Foreign deposits$1,123,00097
Banks in foreign countries$1,123,00089
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$1,632,041,00072
Individuals, partnerships and corporations$1,380,475,00073
U.S. government$3,327,00093
States and political subdivisions in U.S.$213,615,00030
Commercial banks and other depository institutions in the U.S.$34,375,000113
Foreign deposits$249,000157
Banks in foreign countries$249,000139
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$1,922,937,00059
Individuals, partnerships and corporations$1,618,596,00063
U.S. government$5,331,00091
States and political subdivisions in U.S.$265,767,00024
Commercial banks and other depository institutions in the U.S.$32,836,000121
Foreign deposits$407,000148
Banks in foreign countries$407,000132
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$1,925,965,00063
Individuals, partnerships and corporations$1,561,395,00069
U.S. government$24,457,00045
States and political subdivisions in U.S.$314,767,00016
Commercial banks and other depository institutions in the U.S.$24,943,000172
Foreign deposits$403,000166
Banks in foreign countries$403,000142
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$1,416,055,000108
Individuals, partnerships and corporations$1,089,190,000127
U.S. government$15,571,00093
States and political subdivisions in U.S.$291,422,00017
Commercial banks and other depository institutions in the U.S.$19,362,000204
Foreign deposits$510,000181
Banks in foreign countries$510,000161
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$1,706,477,00095
Individuals, partnerships and corporations$1,476,244,000101
U.S. government$17,414,00093
States and political subdivisions in U.S.$183,948,00030
Commercial banks and other depository institutions in the U.S.$28,360,000167
Foreign deposits$511,000177
Banks in foreign countries$511,000161
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$1,231,164,000130
Individuals, partnerships and corporations$1,076,324,000133
U.S. government$8,451,000138
States and political subdivisions in U.S.$123,398,00049
Commercial banks and other depository institutions in the U.S.$22,067,000198
Foreign deposits$924,000157
Banks in foreign countries$924,000147
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$1,166,326,000127
Individuals, partnerships and corporations$999,596,000129
U.S. government$10,518,000135
States and political subdivisions in U.S.$109,935,00059
Commercial banks and other depository institutions in the U.S.$45,945,000144
Foreign deposits$332,000198
Banks in foreign countries$332,000179
Foreign governments and official institutions$088