Home > Charles Schwab Bank, SSB > Transaction Accounts
Charles Schwab Bank, SSB, Transaction Accounts
| 2023-12-31 | Rank | |
| Transaction accounts | $25,268,000,000 | 28 |
| Individuals, partnerships and corporations | $25,249,000,000 | 26 |
| U.S. government | $0 | 773 |
| States and political subdivisions in U.S. | $0 | 3,989 |
| Commercial banks and other depository institutions in the U.S. | $19,000,000 | 100 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-09-30 | Rank | |
| Transaction accounts | $24,596,000,000 | 28 |
| Individuals, partnerships and corporations | $24,584,000,000 | 26 |
| U.S. government | $0 | 756 |
| States and political subdivisions in U.S. | $0 | 3,999 |
| Commercial banks and other depository institutions in the U.S. | $12,000,000 | 131 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-06-30 | Rank | |
| Transaction accounts | $41,817,000,000 | 24 |
| Individuals, partnerships and corporations | $41,809,000,000 | 21 |
| U.S. government | $0 | 738 |
| States and political subdivisions in U.S. | $0 | 4,019 |
| Commercial banks and other depository institutions in the U.S. | $8,000,000 | 170 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 46 |
| 2023-03-31 | Rank | |
| Transaction accounts | $56,430,000,000 | 18 |
| Individuals, partnerships and corporations | $56,421,000,000 | 18 |
| U.S. government | $0 | 739 |
| States and political subdivisions in U.S. | $0 | 4,062 |
| Commercial banks and other depository institutions in the U.S. | $9,000,000 | 140 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 54 |
| 2022-12-31 | Rank | |
| Transaction accounts | $64,656,000,000 | 18 |
| Individuals, partnerships and corporations | $64,635,000,000 | 18 |
| U.S. government | $0 | 770 |
| States and political subdivisions in U.S. | $0 | 4,069 |
| Commercial banks and other depository institutions in the U.S. | $21,000,000 | 90 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-09-30 | Rank | |
| Transaction accounts | $68,590,000,000 | 18 |
| Individuals, partnerships and corporations | $68,584,000,000 | 18 |
| U.S. government | $0 | 760 |
| States and political subdivisions in U.S. | $0 | 4,098 |
| Commercial banks and other depository institutions in the U.S. | $6,000,000 | 217 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-06-30 | Rank | |
| Transaction accounts | $65,953,000,000 | 18 |
| Individuals, partnerships and corporations | $65,942,000,000 | 18 |
| U.S. government | $0 | 693 |
| States and political subdivisions in U.S. | $0 | 4,160 |
| Commercial banks and other depository institutions in the U.S. | $11,000,000 | 128 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 36 |
| 2022-03-31 | Rank | |
| Transaction accounts | $71,457,000,000 | 14 |
| Individuals, partnerships and corporations | $71,447,000,000 | 14 |
| U.S. government | $0 | 692 |
| States and political subdivisions in U.S. | $0 | 4,179 |
| Commercial banks and other depository institutions in the U.S. | $10,000,000 | 120 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-12-31 | Rank | |
| Transaction accounts | $58,367,000,000 | 15 |
| Individuals, partnerships and corporations | $58,359,000,000 | 15 |
| U.S. government | $0 | 783 |
| States and political subdivisions in U.S. | $0 | 4,208 |
| Commercial banks and other depository institutions in the U.S. | $8,000,000 | 130 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2021-09-30 | Rank | |
| Transaction accounts | $46,421,000,000 | 18 |
| Individuals, partnerships and corporations | $46,411,000,000 | 17 |
| U.S. government | $0 | 709 |
| States and political subdivisions in U.S. | $0 | 4,262 |
| Commercial banks and other depository institutions in the U.S. | $10,000,000 | 118 |
| Foreign deposits | $0 | 85 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-06-30 | Rank | |
| Transaction accounts | $38,237,000,000 | 17 |
| Individuals, partnerships and corporations | $38,225,000,000 | 17 |
| U.S. government | $0 | 709 |
| States and political subdivisions in U.S. | $0 | 4,297 |
| Commercial banks and other depository institutions in the U.S. | $12,000,000 | 110 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 44 |
| 2021-03-31 | Rank | |
| Transaction accounts | $40,878,000,000 | 15 |
| Individuals, partnerships and corporations | $40,862,000,000 | 13 |
| U.S. government | $0 | 703 |
| States and political subdivisions in U.S. | $0 | 4,317 |
| Commercial banks and other depository institutions in the U.S. | $16,000,000 | 93 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 37 |
| 2020-12-31 | Rank | |
| Transaction accounts | $313,699,000,000 | 4 |
| Individuals, partnerships and corporations | $313,694,000,000 | 4 |
| U.S. government | $0 | 774 |
| States and political subdivisions in U.S. | $0 | 4,348 |
| Commercial banks and other depository institutions in the U.S. | $5,000,000 | 166 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 36 |
| 2020-09-30 | Rank | |
| Transaction accounts | $280,768,000,000 | 3 |
| Individuals, partnerships and corporations | $280,743,000,000 | 3 |
| U.S. government | $0 | 731 |
| States and political subdivisions in U.S. | $0 | 4,357 |
| Commercial banks and other depository institutions in the U.S. | $25,000,000 | 80 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2020-06-30 | Rank | |
| Transaction accounts | $264,265,000,000 | 3 |
| Individuals, partnerships and corporations | $264,255,000,000 | 3 |
| U.S. government | $0 | 725 |
| States and political subdivisions in U.S. | $0 | 4,394 |
| Commercial banks and other depository institutions in the U.S. | $10,000,000 | 115 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2020-03-31 | Rank | |
| Transaction accounts | $30,366,000,000 | 13 |
| Individuals, partnerships and corporations | $30,359,000,000 | 11 |
| U.S. government | $0 | 756 |
| States and political subdivisions in U.S. | $0 | 4,407 |
| Commercial banks and other depository institutions in the U.S. | $7,000,000 | 156 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 34 |
| 2019-12-31 | Rank | |
| Transaction accounts | $20,983,000,000 | 15 |
| Individuals, partnerships and corporations | $20,980,000,000 | 14 |
| U.S. government | $2,000,000 | 36 |
| States and political subdivisions in U.S. | $1,000,000 | 3,728 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,227 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-09-30 | Rank | |
| Transaction accounts | $19,207,000,000 | 14 |
| Individuals, partnerships and corporations | $19,203,000,000 | 12 |
| U.S. government | $3,000,000 | 36 |
| States and political subdivisions in U.S. | $1,000,000 | 3,760 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,217 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-06-30 | Rank | |
| Transaction accounts | $19,341,000,000 | 14 |
| Individuals, partnerships and corporations | $19,337,000,000 | 12 |
| U.S. government | $3,000,000 | 33 |
| States and political subdivisions in U.S. | $1,000,000 | 3,816 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,214 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 31 |
| 2019-03-31 | Rank | |
| Transaction accounts | $20,857,000,000 | 12 |
| Individuals, partnerships and corporations | $20,854,000,000 | 11 |
| U.S. government | $2,000,000 | 38 |
| States and political subdivisions in U.S. | $1,000,000 | 3,805 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,195 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-12-31 | Rank | |
| Transaction accounts | $20,975,000,000 | 13 |
| Individuals, partnerships and corporations | $20,972,000,000 | 11 |
| U.S. government | $2,000,000 | 35 |
| States and political subdivisions in U.S. | $1,000,000 | 3,845 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,190 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 35 |
| 2018-09-30 | Rank | |
| Transaction accounts | $18,659,000,000 | 14 |
| Individuals, partnerships and corporations | $18,656,000,000 | 11 |
| U.S. government | $2,000,000 | 37 |
| States and political subdivisions in U.S. | $1,000,000 | 3,850 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,191 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2018-06-30 | Rank | |
| Transaction accounts | $19,120,000,000 | 14 |
| Individuals, partnerships and corporations | $19,117,000,000 | 12 |
| U.S. government | $2,000,000 | 36 |
| States and political subdivisions in U.S. | $1,000,000 | 3,898 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,156 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-03-31 | Rank | |
| Transaction accounts | $20,191,000,000 | 13 |
| Individuals, partnerships and corporations | $20,189,000,000 | 11 |
| U.S. government | $1,000,000 | 53 |
| States and political subdivisions in U.S. | $1,000,000 | 3,872 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,072 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-12-31 | Rank | |
| Transaction accounts | $19,452,000,000 | 14 |
| Individuals, partnerships and corporations | $19,449,000,000 | 12 |
| U.S. government | $2,000,000 | 36 |
| States and political subdivisions in U.S. | $1,000,000 | 3,942 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,093 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 31 |
| 2017-09-30 | Rank | |
| Transaction accounts | $18,037,000,000 | 14 |
| Individuals, partnerships and corporations | $18,035,000,000 | 12 |
| U.S. government | $1,000,000 | 47 |
| States and political subdivisions in U.S. | $1,000,000 | 3,951 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,106 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-06-30 | Rank | |
| Transaction accounts | $19,241,000,000 | 14 |
| Individuals, partnerships and corporations | $19,238,000,000 | 11 |
| U.S. government | $2,000,000 | 37 |
| States and political subdivisions in U.S. | $1,000,000 | 3,964 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,125 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2017-03-31 | Rank | |
| Transaction accounts | $20,294,000,000 | 14 |
| Individuals, partnerships and corporations | $20,291,000,000 | 11 |
| U.S. government | $2,000,000 | 43 |
| States and political subdivisions in U.S. | $1,000,000 | 3,975 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,131 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 30 |
| 2016-12-31 | Rank | |
| Transaction accounts | $19,644,000,000 | 13 |
| Individuals, partnerships and corporations | $19,642,000,000 | 12 |
| U.S. government | $1,000,000 | 56 |
| States and political subdivisions in U.S. | $1,000,000 | 4,026 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,135 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-09-30 | Rank | |
| Transaction accounts | $18,329,000,000 | 13 |
| Individuals, partnerships and corporations | $18,327,000,000 | 12 |
| U.S. government | $1,000,000 | 49 |
| States and political subdivisions in U.S. | $1,000,000 | 4,008 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,153 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-06-30 | Rank | |
| Transaction accounts | $17,273,000,000 | 15 |
| Individuals, partnerships and corporations | $17,273,000,000 | 15 |
| U.S. government | $0 | 989 |
| States and political subdivisions in U.S. | $0 | 5,097 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,156 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 67 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-03-31 | Rank | |
| Transaction accounts | $18,052,000,000 | 16 |
| Individuals, partnerships and corporations | $18,052,000,000 | 13 |
| U.S. government | $0 | 997 |
| States and political subdivisions in U.S. | $0 | 5,137 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,168 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-12-31 | Rank | |
| Transaction accounts | $17,245,000,000 | 15 |
| Individuals, partnerships and corporations | $17,245,000,000 | 13 |
| U.S. government | $0 | 1,137 |
| States and political subdivisions in U.S. | $0 | 5,176 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,154 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-09-30 | Rank | |
| Transaction accounts | $15,920,000,000 | 16 |
| Individuals, partnerships and corporations | $15,920,000,000 | 15 |
| U.S. government | $0 | 1,027 |
| States and political subdivisions in U.S. | $0 | 5,223 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,171 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-06-30 | Rank | |
| Transaction accounts | $15,965,000,000 | 18 |
| Individuals, partnerships and corporations | $15,965,000,000 | 15 |
| U.S. government | $0 | 1,068 |
| States and political subdivisions in U.S. | $0 | 5,279 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,198 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2015-03-31 | Rank | |
| Transaction accounts | $16,722,000,000 | 14 |
| Individuals, partnerships and corporations | $16,722,000,000 | 13 |
| U.S. government | $0 | 1,065 |
| States and political subdivisions in U.S. | $0 | 5,329 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,208 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-12-31 | Rank | |
| Transaction accounts | $15,986,000,000 | 17 |
| Individuals, partnerships and corporations | $15,986,000,000 | 13 |
| U.S. government | $0 | 1,166 |
| States and political subdivisions in U.S. | $0 | 5,390 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,225 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-09-30 | Rank | |
| Transaction accounts | $14,652,000,000 | 18 |
| Individuals, partnerships and corporations | $14,652,000,000 | 17 |
| U.S. government | $0 | 1,077 |
| States and political subdivisions in U.S. | $0 | 5,431 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,246 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 28 |
| 2014-06-30 | Rank | |
| Transaction accounts | $14,596,000,000 | 16 |
| Individuals, partnerships and corporations | $14,596,000,000 | 15 |
| U.S. government | $0 | 1,155 |
| States and political subdivisions in U.S. | $0 | 5,501 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,260 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2014-03-31 | Rank | |
| Transaction accounts | $15,298,000,000 | 14 |
| Individuals, partnerships and corporations | $15,298,000,000 | 13 |
| U.S. government | $0 | 1,136 |
| States and political subdivisions in U.S. | $0 | 5,542 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,265 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 35 |
| 2013-12-31 | Rank | |
| Transaction accounts | $14,789,000,000 | 15 |
| Individuals, partnerships and corporations | $14,789,000,000 | 14 |
| U.S. government | $0 | 1,298 |
| States and political subdivisions in U.S. | $0 | 5,599 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,296 |
| Foreign deposits | $0 | 92 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-09-30 | Rank | |
| Transaction accounts | $13,932,000,000 | 15 |
| Individuals, partnerships and corporations | $13,932,000,000 | 15 |
| U.S. government | $0 | 1,218 |
| States and political subdivisions in U.S. | $0 | 5,638 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,318 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-06-30 | Rank | |
| Transaction accounts | $13,583,000,000 | 15 |
| Individuals, partnerships and corporations | $13,583,000,000 | 14 |
| U.S. government | $0 | 1,195 |
| States and political subdivisions in U.S. | $0 | 5,663 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,336 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 37 |
| 2013-03-31 | Rank | |
| Transaction accounts | $14,012,000,000 | 16 |
| Individuals, partnerships and corporations | $14,012,000,000 | 15 |
| U.S. government | $0 | 1,244 |
| States and political subdivisions in U.S. | $0 | 5,715 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,317 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 38 |
| 2012-12-31 | Rank | |
| Transaction accounts | $13,247,000,000 | 17 |
| Individuals, partnerships and corporations | $13,247,000,000 | 16 |
| U.S. government | $0 | 1,391 |
| States and political subdivisions in U.S. | $0 | 5,759 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,348 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 36 |
| 2012-09-30 | Rank | |
| Transaction accounts | $12,321,000,000 | 17 |
| Individuals, partnerships and corporations | $12,321,000,000 | 14 |
| U.S. government | $0 | 1,254 |
| States and political subdivisions in U.S. | $0 | 5,814 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,345 |
| Foreign deposits | $0 | 98 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| 2012-06-30 | Rank | |
| Transaction accounts | $12,216,000,000 | 17 |
| Individuals, partnerships and corporations | $12,216,000,000 | 13 |
| U.S. government | $0 | 1,338 |
| States and political subdivisions in U.S. | $0 | 5,817 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,364 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 33 |
| 2012-03-31 | Rank | |
| Transaction accounts | $12,693,000,000 | 16 |
| Individuals, partnerships and corporations | $12,693,000,000 | 11 |
| U.S. government | $0 | 1,380 |
| States and political subdivisions in U.S. | $0 | 5,840 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,366 |
| Foreign deposits | $0 | 97 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-12-31 | Rank | |
| Transaction accounts | $11,930,884,000 | 19 |
| Individuals, partnerships and corporations | $11,930,884,000 | 13 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2011-09-30 | Rank | |
| Transaction accounts | $11,369,990,000 | 16 |
| Individuals, partnerships and corporations | $11,369,990,000 | 11 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2011-06-30 | Rank | |
| Transaction accounts | $11,056,516,000 | 13 |
| Individuals, partnerships and corporations | $11,056,516,000 | 10 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2011-03-31 | Rank | |
| Transaction accounts | $11,359,411,000 | 12 |
| Individuals, partnerships and corporations | $11,359,411,000 | 10 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2010-12-31 | Rank | |
| Transaction accounts | $11,016,720,000 | 13 |
| Individuals, partnerships and corporations | $11,016,720,000 | 10 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2010-09-30 | Rank | |
| Transaction accounts | $10,664,046,000 | 11 |
| Individuals, partnerships and corporations | $10,664,046,000 | 9 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2010-06-30 | Rank | |
| Transaction accounts | $9,873,510,000 | 13 |
| Individuals, partnerships and corporations | $9,873,510,000 | 10 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2010-03-31 | Rank | |
| Transaction accounts | $9,396,120,000 | 13 |
| Individuals, partnerships and corporations | $9,396,120,000 | 10 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2009-12-31 | Rank | |
| Transaction accounts | $8,493,962,000 | 17 |
| Individuals, partnerships and corporations | $8,493,962,000 | 13 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2009-09-30 | Rank | |
| Transaction accounts | $7,268,118,000 | 16 |
| Individuals, partnerships and corporations | $7,268,118,000 | 12 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2009-06-30 | Rank | |
| Transaction accounts | $6,757,460,000 | 18 |
| Individuals, partnerships and corporations | $6,757,460,000 | 14 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2009-03-31 | Rank | |
| Transaction accounts | $6,550,541,000 | 17 |
| Individuals, partnerships and corporations | $6,550,541,000 | 16 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2008-12-31 | Rank | |
| Transaction accounts | $5,752,974,000 | 20 |
| Individuals, partnerships and corporations | $5,752,974,000 | 17 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2008-09-30 | Rank | |
| Transaction accounts | $4,133,234,000 | 26 |
| Individuals, partnerships and corporations | $4,133,234,000 | 21 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2008-06-30 | Rank | |
| Transaction accounts | $2,965,750,000 | 33 |
| Individuals, partnerships and corporations | $2,965,750,000 | 25 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2008-03-31 | Rank | |
| Transaction accounts | $2,781,123,000 | 33 |
| Individuals, partnerships and corporations | $2,781,123,000 | 25 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2007-12-31 | Rank | |
| Transaction accounts | $1,896,927,000 | 43 |
| Individuals, partnerships and corporations | $1,896,927,000 | 39 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2007-09-30 | Rank | |
| Transaction accounts | $1,267,648,000 | 52 |
| Individuals, partnerships and corporations | $1,267,648,000 | 47 |
| U.S. government | $0 | 3,801 |
| States and political subdivisions in U.S. | $0 | 6,222 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,524 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2007-06-30 | Rank | |
| Transaction accounts | $888,460,000 | 75 |
| Individuals, partnerships and corporations | $888,460,000 | 63 |
| U.S. government | $0 | 3,930 |
| States and political subdivisions in U.S. | $0 | 6,273 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,576 |
| Foreign deposits | $0 | 114 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank | |
| Transaction accounts | $671,805,000 | 95 |
| Individuals, partnerships and corporations | $671,805,000 | 83 |
| U.S. government | $0 | 3,923 |
| States and political subdivisions in U.S. | $0 | 6,319 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,588 |
| Foreign deposits | $0 | 116 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank | |
| Transaction accounts | $610,054,000 | 103 |
| Individuals, partnerships and corporations | $610,054,000 | 96 |
| U.S. government | $0 | 4,148 |
| States and political subdivisions in U.S. | $0 | 6,347 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,620 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank | |
| Transaction accounts | $545,700,000 | 115 |
| Individuals, partnerships and corporations | $545,700,000 | 99 |
| U.S. government | $0 | 4,048 |
| States and political subdivisions in U.S. | $0 | 6,399 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,647 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 104 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank | |
| Transaction accounts | $572,572,000 | 119 |
| Individuals, partnerships and corporations | $572,572,000 | 109 |
| U.S. government | $0 | 4,149 |
| States and political subdivisions in U.S. | $0 | 6,446 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,668 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank | |
| Transaction accounts | $592,102,000 | 126 |
| Individuals, partnerships and corporations | $592,102,000 | 114 |
| U.S. government | $0 | 4,137 |
| States and political subdivisions in U.S. | $0 | 6,478 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,666 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank | |
| Transaction accounts | $550,112,000 | 136 |
| Individuals, partnerships and corporations | $550,112,000 | 123 |
| U.S. government | $0 | 4,322 |
| States and political subdivisions in U.S. | $0 | 6,531 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,692 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2005-09-30 | Rank | |
| Transaction accounts | $407,134,000 | 179 |
| Individuals, partnerships and corporations | $407,134,000 | 166 |
| U.S. government | $0 | 4,191 |
| States and political subdivisions in U.S. | $0 | 6,560 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,723 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2005-06-30 | Rank | |
| Transaction accounts | $132,399,000 | 556 |
| Individuals, partnerships and corporations | $132,399,000 | 492 |
| U.S. government | $0 | 4,138 |
| States and political subdivisions in U.S. | $0 | 6,574 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,714 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-03-31 | Rank | |
| Transaction accounts | $139,063,000 | 543 |
| Individuals, partnerships and corporations | $139,063,000 | 467 |
| U.S. government | $0 | 4,208 |
| States and political subdivisions in U.S. | $0 | 6,627 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,748 |
| Foreign deposits | $0 | 132 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-12-31 | Rank | |
| Transaction accounts | $149,433,000 | 505 |
| Individuals, partnerships and corporations | $149,433,000 | 446 |
| U.S. government | $0 | 4,398 |
| States and political subdivisions in U.S. | $0 | 6,675 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,759 |
| Foreign deposits | $0 | 134 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 44 |
| 2004-09-30 | Rank | |
| Transaction accounts | $107,716,000 | 732 |
| Individuals, partnerships and corporations | $107,716,000 | 624 |
| U.S. government | $0 | 4,292 |
| States and political subdivisions in U.S. | $0 | 6,733 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,785 |
| Foreign deposits | $0 | 135 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| 2004-06-30 | Rank | |
| Transaction accounts | $100,195,000 | 836 |
| Individuals, partnerships and corporations | $100,195,000 | 717 |
| U.S. government | $0 | 4,421 |
| States and political subdivisions in U.S. | $0 | 6,761 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,802 |
| Foreign deposits | $0 | 136 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank | |
| Transaction accounts | $76,695,000 | 1,233 |
| Individuals, partnerships and corporations | $76,695,000 | 1,068 |
| U.S. government | $0 | 4,458 |
| States and political subdivisions in U.S. | $0 | 6,788 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,796 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank | |
| Transaction accounts | $12,760,000 | 5,786 |
| Individuals, partnerships and corporations | $12,760,000 | 5,448 |
| U.S. government | $0 | 4,712 |
| States and political subdivisions in U.S. | $0 | 6,853 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,809 |
| Foreign deposits | $0 | 139 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank | |
| Transaction accounts | $6,343,000 | 7,169 |
| Individuals, partnerships and corporations | $6,343,000 | 6,963 |
| U.S. government | $0 | 4,533 |
| States and political subdivisions in U.S. | $0 | 6,901 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,848 |
| Foreign deposits | $0 | 149 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank | |
| Transaction accounts | $385,000 | 8,223 |
| Individuals, partnerships and corporations | $385,000 | 8,195 |
| U.S. government | $0 | 4,699 |
| States and political subdivisions in U.S. | $0 | 6,903 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,867 |
| Foreign deposits | $0 | 147 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 51 |