Home > Wells Fargo Bank > Transaction Accounts
Wells Fargo Bank, Transaction Accounts
| 2023-12-31 | Rank | |
| Transaction accounts | $838,425,000,000 | 1 |
| Individuals, partnerships and corporations | $783,953,000,000 | 1 |
| U.S. government | $816,000,000 | 3 |
| States and political subdivisions in U.S. | $36,742,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $10,189,000,000 | 2 |
| Foreign deposits | $6,725,000,000 | 7 |
| Banks in foreign countries | $2,726,000,000 | 8 |
| Foreign governments and official institutions | $3,999,000,000 | 3 |
| 2023-09-30 | Rank | |
| Transaction accounts | $818,522,000,000 | 1 |
| Individuals, partnerships and corporations | $774,083,000,000 | 1 |
| U.S. government | $1,096,000,000 | 3 |
| States and political subdivisions in U.S. | $34,281,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $2,987,000,000 | 5 |
| Foreign deposits | $6,075,000,000 | 7 |
| Banks in foreign countries | $1,822,000,000 | 8 |
| Foreign governments and official institutions | $4,253,000,000 | 2 |
| 2023-06-30 | Rank | |
| Transaction accounts | $836,167,000,000 | 1 |
| Individuals, partnerships and corporations | $790,152,000,000 | 1 |
| U.S. government | $1,010,000,000 | 3 |
| States and political subdivisions in U.S. | $36,205,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $2,991,000,000 | 3 |
| Foreign deposits | $5,809,000,000 | 8 |
| Banks in foreign countries | $1,983,000,000 | 8 |
| Foreign governments and official institutions | $3,826,000,000 | 3 |
| 2023-03-31 | Rank | |
| Transaction accounts | $881,653,000,000 | 1 |
| Individuals, partnerships and corporations | $834,755,000,000 | 1 |
| U.S. government | $832,000,000 | 2 |
| States and political subdivisions in U.S. | $37,422,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $2,967,000,000 | 3 |
| Foreign deposits | $5,677,000,000 | 7 |
| Banks in foreign countries | $2,329,000,000 | 8 |
| Foreign governments and official institutions | $3,348,000,000 | 4 |
| 2022-12-31 | Rank | |
| Transaction accounts | $905,689,000,000 | 1 |
| Individuals, partnerships and corporations | $856,171,000,000 | 1 |
| U.S. government | $813,000,000 | 1 |
| States and political subdivisions in U.S. | $39,744,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $3,146,000,000 | 3 |
| Foreign deposits | $5,815,000,000 | 7 |
| Banks in foreign countries | $2,114,000,000 | 8 |
| Foreign governments and official institutions | $3,701,000,000 | 4 |
| 2022-09-30 | Rank | |
| Transaction accounts | $927,122,000,000 | 1 |
| Individuals, partnerships and corporations | $878,894,000,000 | 1 |
| U.S. government | $1,092,000,000 | 1 |
| States and political subdivisions in U.S. | $38,636,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $3,168,000,000 | 4 |
| Foreign deposits | $5,332,000,000 | 8 |
| Banks in foreign countries | $2,243,000,000 | 8 |
| Foreign governments and official institutions | $3,089,000,000 | 4 |
| 2022-06-30 | Rank | |
| Transaction accounts | $952,510,000,000 | 1 |
| Individuals, partnerships and corporations | $897,991,000,000 | 1 |
| U.S. government | $936,000,000 | 1 |
| States and political subdivisions in U.S. | $44,424,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $3,181,000,000 | 3 |
| Foreign deposits | $5,978,000,000 | 7 |
| Banks in foreign countries | $2,235,000,000 | 7 |
| Foreign governments and official institutions | $3,743,000,000 | 4 |
| 2022-03-31 | Rank | |
| Transaction accounts | $997,911,000,000 | 1 |
| Individuals, partnerships and corporations | $942,204,000,000 | 1 |
| U.S. government | $723,000,000 | 1 |
| States and political subdivisions in U.S. | $45,629,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $3,720,000,000 | 3 |
| Foreign deposits | $5,635,000,000 | 7 |
| Banks in foreign countries | $2,057,000,000 | 7 |
| Foreign governments and official institutions | $3,578,000,000 | 4 |
| 2021-12-31 | Rank | |
| Transaction accounts | $1,009,197,000,000 | 1 |
| Individuals, partnerships and corporations | $952,204,000,000 | 1 |
| U.S. government | $583,000,000 | 1 |
| States and political subdivisions in U.S. | $46,977,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $3,398,000,000 | 3 |
| Foreign deposits | $6,035,000,000 | 7 |
| Banks in foreign countries | $2,232,000,000 | 7 |
| Foreign governments and official institutions | $3,803,000,000 | 4 |
| 2021-09-30 | Rank | |
| Transaction accounts | $994,683,000,000 | 1 |
| Individuals, partnerships and corporations | $941,466,000,000 | 1 |
| U.S. government | $882,000,000 | 2 |
| States and political subdivisions in U.S. | $41,893,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $3,597,000,000 | 2 |
| Foreign deposits | $6,845,000,000 | 7 |
| Banks in foreign countries | $2,434,000,000 | 7 |
| Foreign governments and official institutions | $4,411,000,000 | 4 |
| 2021-06-30 | Rank | |
| Transaction accounts | $976,763,000,000 | 1 |
| Individuals, partnerships and corporations | $925,124,000,000 | 1 |
| U.S. government | $744,000,000 | 2 |
| States and political subdivisions in U.S. | $39,892,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $3,642,000,000 | 2 |
| Foreign deposits | $7,361,000,000 | 7 |
| Banks in foreign countries | $2,557,000,000 | 7 |
| Foreign governments and official institutions | $4,804,000,000 | 3 |
| 2021-03-31 | Rank | |
| Transaction accounts | $962,324,000,000 | 1 |
| Individuals, partnerships and corporations | $913,557,000,000 | 1 |
| U.S. government | $580,000,000 | 2 |
| States and political subdivisions in U.S. | $37,152,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $4,176,000,000 | 2 |
| Foreign deposits | $6,859,000,000 | 7 |
| Banks in foreign countries | $2,485,000,000 | 7 |
| Foreign governments and official institutions | $4,374,000,000 | 3 |
| 2020-12-31 | Rank | |
| Transaction accounts | $954,049,000,000 | 1 |
| Individuals, partnerships and corporations | $905,795,000,000 | 1 |
| U.S. government | $676,000,000 | 2 |
| States and political subdivisions in U.S. | $36,896,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $4,140,000,000 | 1 |
| Foreign deposits | $6,542,000,000 | 6 |
| Banks in foreign countries | $2,329,000,000 | 8 |
| Foreign governments and official institutions | $4,213,000,000 | 3 |
| 2020-09-30 | Rank | |
| Transaction accounts | $125,689,000,000 | 6 |
| Individuals, partnerships and corporations | $116,008,000,000 | 7 |
| U.S. government | $57,000,000 | 9 |
| States and political subdivisions in U.S. | $4,007,000,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $2,212,000,000 | 4 |
| Foreign deposits | $3,405,000,000 | 7 |
| Banks in foreign countries | $1,932,000,000 | 7 |
| Foreign governments and official institutions | $1,473,000,000 | 4 |
| 2020-06-30 | Rank | |
| Transaction accounts | $131,670,000,000 | 6 |
| Individuals, partnerships and corporations | $122,361,000,000 | 6 |
| U.S. government | $60,000,000 | 8 |
| States and political subdivisions in U.S. | $4,230,000,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $2,670,000,000 | 5 |
| Foreign deposits | $2,349,000,000 | 7 |
| Banks in foreign countries | $1,944,000,000 | 7 |
| Foreign governments and official institutions | $405,000,000 | 6 |
| 2020-03-31 | Rank | |
| Transaction accounts | $155,618,000,000 | 4 |
| Individuals, partnerships and corporations | $145,105,000,000 | 4 |
| U.S. government | $106,000,000 | 3 |
| States and political subdivisions in U.S. | $3,939,000,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $3,266,000,000 | 4 |
| Foreign deposits | $3,202,000,000 | 7 |
| Banks in foreign countries | $1,848,000,000 | 7 |
| Foreign governments and official institutions | $1,354,000,000 | 5 |
| 2019-12-31 | Rank | |
| Transaction accounts | $128,980,000,000 | 4 |
| Individuals, partnerships and corporations | $118,378,000,000 | 4 |
| U.S. government | $44,000,000 | 7 |
| States and political subdivisions in U.S. | $3,659,000,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $4,133,000,000 | 2 |
| Foreign deposits | $2,766,000,000 | 7 |
| Banks in foreign countries | $1,896,000,000 | 7 |
| Foreign governments and official institutions | $870,000,000 | 5 |
| 2019-09-30 | Rank | |
| Transaction accounts | $136,264,000,000 | 4 |
| Individuals, partnerships and corporations | $124,790,000,000 | 4 |
| U.S. government | $67,000,000 | 8 |
| States and political subdivisions in U.S. | $3,692,000,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $4,333,000,000 | 3 |
| Foreign deposits | $3,382,000,000 | 7 |
| Banks in foreign countries | $1,961,000,000 | 7 |
| Foreign governments and official institutions | $1,421,000,000 | 5 |
| 2019-06-30 | Rank | |
| Transaction accounts | $114,227,000,000 | 4 |
| Individuals, partnerships and corporations | $105,883,000,000 | 4 |
| U.S. government | $60,000,000 | 5 |
| States and political subdivisions in U.S. | $3,529,000,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $2,571,000,000 | 4 |
| Foreign deposits | $2,184,000,000 | 7 |
| Banks in foreign countries | $1,921,000,000 | 7 |
| Foreign governments and official institutions | $263,000,000 | 6 |
| 2019-03-31 | Rank | |
| Transaction accounts | $117,381,000,000 | 4 |
| Individuals, partnerships and corporations | $107,472,000,000 | 4 |
| U.S. government | $59,000,000 | 6 |
| States and political subdivisions in U.S. | $4,033,000,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $3,130,000,000 | 4 |
| Foreign deposits | $2,687,000,000 | 6 |
| Banks in foreign countries | $2,487,000,000 | 6 |
| Foreign governments and official institutions | $200,000,000 | 5 |
| 2018-12-31 | Rank | |
| Transaction accounts | $123,927,000,000 | 4 |
| Individuals, partnerships and corporations | $117,394,000,000 | 4 |
| U.S. government | $44,000,000 | 7 |
| States and political subdivisions in U.S. | $3,195,000,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $471,000,000 | 16 |
| Foreign deposits | $2,823,000,000 | 6 |
| Banks in foreign countries | $2,735,000,000 | 6 |
| Foreign governments and official institutions | $88,000,000 | 6 |
| 2018-09-30 | Rank | |
| Transaction accounts | $108,624,000,000 | 4 |
| Individuals, partnerships and corporations | $99,461,000,000 | 4 |
| U.S. government | $41,000,000 | 8 |
| States and political subdivisions in U.S. | $3,604,000,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $2,594,000,000 | 4 |
| Foreign deposits | $2,924,000,000 | 6 |
| Banks in foreign countries | $2,415,000,000 | 6 |
| Foreign governments and official institutions | $509,000,000 | 5 |
| 2018-06-30 | Rank | |
| Transaction accounts | $117,134,000,000 | 4 |
| Individuals, partnerships and corporations | $109,060,000,000 | 4 |
| U.S. government | $72,000,000 | 7 |
| States and political subdivisions in U.S. | $3,514,000,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $2,124,000,000 | 6 |
| Foreign deposits | $2,364,000,000 | 6 |
| Banks in foreign countries | $2,186,000,000 | 6 |
| Foreign governments and official institutions | $178,000,000 | 5 |
| 2018-03-31 | Rank | |
| Transaction accounts | $172,811,000,000 | 3 |
| Individuals, partnerships and corporations | $160,767,000,000 | 3 |
| U.S. government | $61,000,000 | 7 |
| States and political subdivisions in U.S. | $4,878,000,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $3,172,000,000 | 2 |
| Foreign deposits | $3,933,000,000 | 6 |
| Banks in foreign countries | $3,270,000,000 | 6 |
| Foreign governments and official institutions | $663,000,000 | 3 |
| 2017-12-31 | Rank | |
| Transaction accounts | $131,650,000,000 | 4 |
| Individuals, partnerships and corporations | $121,022,000,000 | 3 |
| U.S. government | $62,000,000 | 6 |
| States and political subdivisions in U.S. | $4,828,000,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $2,881,000,000 | 2 |
| Foreign deposits | $2,857,000,000 | 6 |
| Banks in foreign countries | $2,375,000,000 | 6 |
| Foreign governments and official institutions | $482,000,000 | 3 |
| 2017-09-30 | Rank | |
| Transaction accounts | $120,448,000,000 | 4 |
| Individuals, partnerships and corporations | $111,778,000,000 | 4 |
| U.S. government | $56,000,000 | 7 |
| States and political subdivisions in U.S. | $3,682,000,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $2,712,000,000 | 3 |
| Foreign deposits | $2,220,000,000 | 6 |
| Banks in foreign countries | $2,054,000,000 | 6 |
| Foreign governments and official institutions | $166,000,000 | 4 |
| 2017-06-30 | Rank | |
| Transaction accounts | $158,176,000,000 | 3 |
| Individuals, partnerships and corporations | $146,376,000,000 | 3 |
| U.S. government | $17,000,000 | 13 |
| States and political subdivisions in U.S. | $5,943,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $2,749,000,000 | 2 |
| Foreign deposits | $3,091,000,000 | 6 |
| Banks in foreign countries | $2,904,000,000 | 6 |
| Foreign governments and official institutions | $187,000,000 | 5 |
| 2017-03-31 | Rank | |
| Transaction accounts | $173,618,000,000 | 3 |
| Individuals, partnerships and corporations | $164,593,000,000 | 2 |
| U.S. government | $24,000,000 | 11 |
| States and political subdivisions in U.S. | $4,358,000,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $2,477,000,000 | 3 |
| Foreign deposits | $2,166,000,000 | 6 |
| Banks in foreign countries | $1,968,000,000 | 6 |
| Foreign governments and official institutions | $198,000,000 | 5 |
| 2016-12-31 | Rank | |
| Transaction accounts | $130,134,000,000 | 4 |
| Individuals, partnerships and corporations | $119,070,000,000 | 3 |
| U.S. government | $45,000,000 | 8 |
| States and political subdivisions in U.S. | $4,570,000,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $3,142,000,000 | 2 |
| Foreign deposits | $3,307,000,000 | 6 |
| Banks in foreign countries | $2,591,000,000 | 6 |
| Foreign governments and official institutions | $716,000,000 | 3 |
| 2016-09-30 | Rank | |
| Transaction accounts | $119,749,000,000 | 4 |
| Individuals, partnerships and corporations | $108,988,000,000 | 3 |
| U.S. government | $45,000,000 | 9 |
| States and political subdivisions in U.S. | $4,518,000,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $3,499,000,000 | 2 |
| Foreign deposits | $2,699,000,000 | 6 |
| Banks in foreign countries | $2,382,000,000 | 6 |
| Foreign governments and official institutions | $317,000,000 | 4 |
| 2016-06-30 | Rank | |
| Transaction accounts | $123,037,000,000 | 4 |
| Individuals, partnerships and corporations | $113,254,000,000 | 3 |
| U.S. government | $34,000,000 | 9 |
| States and political subdivisions in U.S. | $4,348,000,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $2,696,000,000 | 2 |
| Foreign deposits | $2,705,000,000 | 7 |
| Banks in foreign countries | $2,587,000,000 | 7 |
| Foreign governments and official institutions | $118,000,000 | 5 |
| 2016-03-31 | Rank | |
| Transaction accounts | $109,996,000,000 | 4 |
| Individuals, partnerships and corporations | $100,286,000,000 | 4 |
| U.S. government | $165,000,000 | 3 |
| States and political subdivisions in U.S. | $4,292,000,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $3,196,000,000 | 3 |
| Foreign deposits | $2,057,000,000 | 7 |
| Banks in foreign countries | $1,941,000,000 | 7 |
| Foreign governments and official institutions | $116,000,000 | 6 |
| 2015-12-31 | Rank | |
| Transaction accounts | $122,885,000,000 | 3 |
| Individuals, partnerships and corporations | $113,462,000,000 | 3 |
| U.S. government | $16,000,000 | 11 |
| States and political subdivisions in U.S. | $4,675,000,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $2,076,000,000 | 4 |
| Foreign deposits | $2,656,000,000 | 7 |
| Banks in foreign countries | $2,410,000,000 | 7 |
| Foreign governments and official institutions | $246,000,000 | 4 |
| 2015-09-30 | Rank | |
| Transaction accounts | $108,923,000,000 | 3 |
| Individuals, partnerships and corporations | $99,967,000,000 | 3 |
| U.S. government | $12,000,000 | 14 |
| States and political subdivisions in U.S. | $3,938,000,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $2,525,000,000 | 2 |
| Foreign deposits | $2,481,000,000 | 7 |
| Banks in foreign countries | $2,372,000,000 | 7 |
| Foreign governments and official institutions | $109,000,000 | 6 |
| 2015-06-30 | Rank | |
| Transaction accounts | $118,727,000,000 | 3 |
| Individuals, partnerships and corporations | $108,671,000,000 | 3 |
| U.S. government | $14,000,000 | 10 |
| States and political subdivisions in U.S. | $3,829,000,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $3,516,000,000 | 2 |
| Foreign deposits | $2,697,000,000 | 7 |
| Banks in foreign countries | $2,547,000,000 | 7 |
| Foreign governments and official institutions | $150,000,000 | 5 |
| 2015-03-31 | Rank | |
| Transaction accounts | $112,579,000,000 | 3 |
| Individuals, partnerships and corporations | $103,609,000,000 | 3 |
| U.S. government | $23,000,000 | 12 |
| States and political subdivisions in U.S. | $3,406,000,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $2,701,000,000 | 3 |
| Foreign deposits | $2,840,000,000 | 7 |
| Banks in foreign countries | $2,530,000,000 | 7 |
| Foreign governments and official institutions | $310,000,000 | 4 |
| 2014-12-31 | Rank | |
| Transaction accounts | $115,910,000,000 | 3 |
| Individuals, partnerships and corporations | $107,815,000,000 | 3 |
| U.S. government | $41,000,000 | 9 |
| States and political subdivisions in U.S. | $3,957,000,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $1,450,000,000 | 6 |
| Foreign deposits | $2,647,000,000 | 7 |
| Banks in foreign countries | $2,611,000,000 | 7 |
| Foreign governments and official institutions | $36,000,000 | 8 |
| 2014-09-30 | Rank | |
| Transaction accounts | $113,872,000,000 | 3 |
| Individuals, partnerships and corporations | $105,792,000,000 | 3 |
| U.S. government | $28,000,000 | 9 |
| States and political subdivisions in U.S. | $3,281,000,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $1,213,000,000 | 4 |
| Foreign deposits | $3,558,000,000 | 6 |
| Banks in foreign countries | $2,089,000,000 | 7 |
| Foreign governments and official institutions | $1,469,000,000 | 3 |
| 2014-06-30 | Rank | |
| Transaction accounts | $158,862,000,000 | 3 |
| Individuals, partnerships and corporations | $150,884,000,000 | 3 |
| U.S. government | $31,000,000 | 9 |
| States and political subdivisions in U.S. | $3,888,000,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $1,363,000,000 | 6 |
| Foreign deposits | $2,696,000,000 | 7 |
| Banks in foreign countries | $2,682,000,000 | 7 |
| Foreign governments and official institutions | $14,000,000 | 10 |
| 2014-03-31 | Rank | |
| Transaction accounts | $140,655,000,000 | 3 |
| Individuals, partnerships and corporations | $133,367,000,000 | 3 |
| U.S. government | $16,000,000 | 13 |
| States and political subdivisions in U.S. | $3,343,000,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $1,699,000,000 | 4 |
| Foreign deposits | $2,230,000,000 | 7 |
| Banks in foreign countries | $2,199,000,000 | 7 |
| Foreign governments and official institutions | $31,000,000 | 6 |
| 2013-12-31 | Rank | |
| Transaction accounts | $145,454,000,000 | 3 |
| Individuals, partnerships and corporations | $137,626,000,000 | 3 |
| U.S. government | $31,000,000 | 9 |
| States and political subdivisions in U.S. | $3,938,000,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $1,407,000,000 | 6 |
| Foreign deposits | $2,452,000,000 | 7 |
| Banks in foreign countries | $2,443,000,000 | 7 |
| Foreign governments and official institutions | $9,000,000 | 11 |
| 2013-09-30 | Rank | |
| Transaction accounts | $131,512,000,000 | 3 |
| Individuals, partnerships and corporations | $124,519,000,000 | 3 |
| U.S. government | $21,000,000 | 9 |
| States and political subdivisions in U.S. | $3,354,000,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $1,522,000,000 | 6 |
| Foreign deposits | $2,096,000,000 | 6 |
| Banks in foreign countries | $2,058,000,000 | 6 |
| Foreign governments and official institutions | $38,000,000 | 6 |
| 2013-06-30 | Rank | |
| Transaction accounts | $121,345,000,000 | 3 |
| Individuals, partnerships and corporations | $113,786,000,000 | 3 |
| U.S. government | $34,000,000 | 7 |
| States and political subdivisions in U.S. | $3,448,000,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $1,691,000,000 | 5 |
| Foreign deposits | $2,386,000,000 | 6 |
| Banks in foreign countries | $2,349,000,000 | 6 |
| Foreign governments and official institutions | $37,000,000 | 6 |
| 2013-03-31 | Rank | |
| Transaction accounts | $132,435,000,000 | 3 |
| Individuals, partnerships and corporations | $123,903,000,000 | 3 |
| U.S. government | $57,000,000 | 6 |
| States and political subdivisions in U.S. | $3,917,000,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $1,910,000,000 | 4 |
| Foreign deposits | $2,648,000,000 | 5 |
| Banks in foreign countries | $2,113,000,000 | 5 |
| Foreign governments and official institutions | $535,000,000 | 2 |
| 2012-12-31 | Rank | |
| Transaction accounts | $133,862,000,000 | 3 |
| Individuals, partnerships and corporations | $126,112,000,000 | 3 |
| U.S. government | $22,000,000 | 9 |
| States and political subdivisions in U.S. | $3,325,000,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $2,040,000,000 | 5 |
| Foreign deposits | $2,363,000,000 | 5 |
| Banks in foreign countries | $2,325,000,000 | 5 |
| Foreign governments and official institutions | $38,000,000 | 7 |
| 2012-09-30 | Rank | |
| Transaction accounts | $123,654,000,000 | 3 |
| Individuals, partnerships and corporations | $116,365,000,000 | 2 |
| U.S. government | $34,000,000 | 8 |
| States and political subdivisions in U.S. | $3,142,000,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $1,937,000,000 | 4 |
| Foreign deposits | $2,176,000,000 | 5 |
| Banks in foreign countries | $2,157,000,000 | 5 |
| Foreign governments and official institutions | $19,000,000 | 8 |
| 2012-06-30 | Rank | |
| Transaction accounts | $113,975,000,000 | 3 |
| Individuals, partnerships and corporations | $105,983,000,000 | 3 |
| U.S. government | $38,000,000 | 8 |
| States and political subdivisions in U.S. | $3,860,000,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $1,976,000,000 | 3 |
| Foreign deposits | $2,118,000,000 | 4 |
| Banks in foreign countries | $2,086,000,000 | 4 |
| Foreign governments and official institutions | $32,000,000 | 7 |
| 2012-03-31 | Rank | |
| Transaction accounts | $107,571,000,000 | 3 |
| Individuals, partnerships and corporations | $94,278,000,000 | 3 |
| U.S. government | $59,000,000 | 7 |
| States and political subdivisions in U.S. | $8,777,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $2,070,000,000 | 3 |
| Foreign deposits | $2,387,000,000 | 5 |
| Banks in foreign countries | $2,364,000,000 | 5 |
| Foreign governments and official institutions | $23,000,000 | 9 |
| 2011-12-31 | Rank | |
| Transaction accounts | $113,790,000,000 | 3 |
| Individuals, partnerships and corporations | $98,096,000,000 | 3 |
| U.S. government | $65,000,000 | 7 |
| States and political subdivisions in U.S. | $10,774,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $2,709,000,000 | 2 |
| Foreign deposits | $2,146,000,000 | 5 |
| Banks in foreign countries | $2,123,000,000 | 5 |
| Foreign governments and official institutions | $23,000,000 | 7 |
| 2011-09-30 | Rank | |
| Transaction accounts | $95,563,000,000 | 3 |
| Individuals, partnerships and corporations | $80,344,000,000 | 3 |
| U.S. government | $119,000,000 | 3 |
| States and political subdivisions in U.S. | $10,520,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $2,975,000,000 | 3 |
| Foreign deposits | $1,605,000,000 | 5 |
| Banks in foreign countries | $1,593,000,000 | 5 |
| Foreign governments and official institutions | $12,000,000 | 9 |
| 2011-06-30 | Rank | |
| Transaction accounts | $70,932,000,000 | 3 |
| Individuals, partnerships and corporations | $57,411,000,000 | 3 |
| U.S. government | $348,000,000 | 3 |
| States and political subdivisions in U.S. | $8,930,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $2,592,000,000 | 3 |
| Foreign deposits | $1,651,000,000 | 5 |
| Banks in foreign countries | $1,632,000,000 | 5 |
| Foreign governments and official institutions | $19,000,000 | 9 |
| 2011-03-31 | Rank | |
| Transaction accounts | $65,795,000,000 | 3 |
| Individuals, partnerships and corporations | $52,865,000,000 | 3 |
| U.S. government | $400,000,000 | 2 |
| States and political subdivisions in U.S. | $8,410,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $2,420,000,000 | 3 |
| Foreign deposits | $1,700,000,000 | 5 |
| Banks in foreign countries | $1,676,000,000 | 5 |
| Foreign governments and official institutions | $24,000,000 | 7 |
| 2010-12-31 | Rank | |
| Transaction accounts | $69,923,000,000 | 3 |
| Individuals, partnerships and corporations | $57,579,000,000 | 3 |
| U.S. government | $414,000,000 | 1 |
| States and political subdivisions in U.S. | $8,269,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $2,257,000,000 | 4 |
| Foreign deposits | $1,404,000,000 | 6 |
| Banks in foreign countries | $1,391,000,000 | 6 |
| Foreign governments and official institutions | $13,000,000 | 8 |
| 2010-09-30 | Rank | |
| Transaction accounts | $60,613,000,000 | 3 |
| Individuals, partnerships and corporations | $41,996,000,000 | 3 |
| U.S. government | $641,000,000 | 1 |
| States and political subdivisions in U.S. | $7,661,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $8,910,000,000 | 2 |
| Foreign deposits | $1,405,000,000 | 6 |
| Banks in foreign countries | $1,389,000,000 | 6 |
| Foreign governments and official institutions | $16,000,000 | 8 |
| 2010-06-30 | Rank | |
| Transaction accounts | $61,860,000,000 | 3 |
| Individuals, partnerships and corporations | $50,221,000,000 | 3 |
| U.S. government | $294,000,000 | 1 |
| States and political subdivisions in U.S. | $7,662,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $1,341,000,000 | 3 |
| Foreign deposits | $2,342,000,000 | 3 |
| Banks in foreign countries | $2,327,000,000 | 3 |
| Foreign governments and official institutions | $15,000,000 | 8 |
| 2010-03-31 | Rank | |
| Transaction accounts | $60,425,000,000 | 3 |
| Individuals, partnerships and corporations | $48,348,000,000 | 3 |
| U.S. government | $900,000,000 | 1 |
| States and political subdivisions in U.S. | $7,631,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $1,757,000,000 | 4 |
| Foreign deposits | $1,789,000,000 | 4 |
| Banks in foreign countries | $1,784,000,000 | 4 |
| Foreign governments and official institutions | $5,000,000 | 12 |
| 2009-12-31 | Rank | |
| Transaction accounts | $36,788,000,000 | 4 |
| Individuals, partnerships and corporations | $33,745,000,000 | 4 |
| U.S. government | $36,000,000 | 7 |
| States and political subdivisions in U.S. | $891,000,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $2,018,000,000 | 2 |
| Foreign deposits | $98,000,000 | 9 |
| Banks in foreign countries | $96,000,000 | 9 |
| Foreign governments and official institutions | $2,000,000 | 14 |
| 2009-09-30 | Rank | |
| Transaction accounts | $25,589,000,000 | 5 |
| Individuals, partnerships and corporations | $22,414,000,000 | 5 |
| U.S. government | $20,000,000 | 10 |
| States and political subdivisions in U.S. | $1,182,000,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $1,828,000,000 | 4 |
| Foreign deposits | $145,000,000 | 9 |
| Banks in foreign countries | $142,000,000 | 8 |
| Foreign governments and official institutions | $3,000,000 | 12 |
| 2009-06-30 | Rank | |
| Transaction accounts | $25,718,000,000 | 5 |
| Individuals, partnerships and corporations | $22,790,000,000 | 5 |
| U.S. government | $18,000,000 | 10 |
| States and political subdivisions in U.S. | $1,066,000,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $1,694,000,000 | 5 |
| Foreign deposits | $150,000,000 | 9 |
| Banks in foreign countries | $146,000,000 | 9 |
| Foreign governments and official institutions | $4,000,000 | 12 |
| 2009-03-31 | Rank | |
| Transaction accounts | $24,287,000,000 | 5 |
| Individuals, partnerships and corporations | $21,139,000,000 | 5 |
| U.S. government | $20,000,000 | 10 |
| States and political subdivisions in U.S. | $678,000,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $2,300,000,000 | 4 |
| Foreign deposits | $150,000,000 | 9 |
| Banks in foreign countries | $144,000,000 | 9 |
| Foreign governments and official institutions | $6,000,000 | 11 |
| 2008-12-31 | Rank | |
| Transaction accounts | $26,738,000,000 | 7 |
| Individuals, partnerships and corporations | $21,366,000,000 | 8 |
| U.S. government | $44,000,000 | 7 |
| States and political subdivisions in U.S. | $2,115,000,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $2,916,000,000 | 2 |
| Foreign deposits | $297,000,000 | 9 |
| Banks in foreign countries | $280,000,000 | 8 |
| Foreign governments and official institutions | $17,000,000 | 7 |
| 2008-09-30 | Rank | |
| Transaction accounts | $25,028,000,000 | 6 |
| Individuals, partnerships and corporations | $21,737,000,000 | 6 |
| U.S. government | $15,000,000 | 13 |
| States and political subdivisions in U.S. | $803,000,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $2,217,000,000 | 3 |
| Foreign deposits | $256,000,000 | 9 |
| Banks in foreign countries | $227,000,000 | 9 |
| Foreign governments and official institutions | $29,000,000 | 6 |
| 2008-06-30 | Rank | |
| Transaction accounts | $23,100,000,000 | 5 |
| Individuals, partnerships and corporations | $20,150,000,000 | 5 |
| U.S. government | $14,000,000 | 14 |
| States and political subdivisions in U.S. | $1,114,000,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $1,663,000,000 | 5 |
| Foreign deposits | $159,000,000 | 8 |
| Banks in foreign countries | $152,000,000 | 8 |
| Foreign governments and official institutions | $7,000,000 | 8 |
| 2008-03-31 | Rank | |
| Transaction accounts | $26,750,000,000 | 4 |
| Individuals, partnerships and corporations | $24,141,000,000 | 4 |
| U.S. government | $18,000,000 | 15 |
| States and political subdivisions in U.S. | $568,000,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $1,800,000,000 | 4 |
| Foreign deposits | $223,000,000 | 8 |
| Banks in foreign countries | $211,000,000 | 8 |
| Foreign governments and official institutions | $12,000,000 | 9 |
| 2007-12-31 | Rank | |
| Transaction accounts | $24,591,000,000 | 5 |
| Individuals, partnerships and corporations | $21,079,000,000 | 5 |
| U.S. government | $51,000,000 | 8 |
| States and political subdivisions in U.S. | $758,000,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $2,470,000,000 | 3 |
| Foreign deposits | $233,000,000 | 8 |
| Banks in foreign countries | $163,000,000 | 8 |
| Foreign governments and official institutions | $70,000,000 | 5 |
| 2007-09-30 | Rank | |
| Transaction accounts | $21,571,000,000 | 5 |
| Individuals, partnerships and corporations | $17,822,000,000 | 5 |
| U.S. government | $11,000,000 | 16 |
| States and political subdivisions in U.S. | $991,000,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $2,747,000,000 | 2 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2007-06-30 | Rank | |
| Transaction accounts | $23,909,000,000 | 5 |
| Individuals, partnerships and corporations | $20,634,000,000 | 4 |
| U.S. government | $20,000,000 | 10 |
| States and political subdivisions in U.S. | $452,000,000 | 17 |
| Commercial banks and other depository institutions in the U.S. | $2,803,000,000 | 2 |
| Foreign deposits | $0 | 114 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank | |
| Transaction accounts | $23,008,000,000 | 4 |
| Individuals, partnerships and corporations | $19,810,000,000 | 4 |
| U.S. government | $17,000,000 | 14 |
| States and political subdivisions in U.S. | $453,000,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $2,728,000,000 | 2 |
| Foreign deposits | $0 | 116 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank | |
| Transaction accounts | $23,561,000,000 | 4 |
| Individuals, partnerships and corporations | $19,617,000,000 | 4 |
| U.S. government | $49,000,000 | 9 |
| States and political subdivisions in U.S. | $529,000,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $3,366,000,000 | 3 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank | |
| Transaction accounts | $21,836,000,000 | 4 |
| Individuals, partnerships and corporations | $18,446,000,000 | 4 |
| U.S. government | $22,000,000 | 10 |
| States and political subdivisions in U.S. | $529,000,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $2,839,000,000 | 3 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 104 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank | |
| Transaction accounts | $23,158,000,000 | 4 |
| Individuals, partnerships and corporations | $19,483,000,000 | 4 |
| U.S. government | $26,000,000 | 9 |
| States and political subdivisions in U.S. | $535,000,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $3,114,000,000 | 3 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank | |
| Transaction accounts | $24,019,000,000 | 4 |
| Individuals, partnerships and corporations | $20,313,000,000 | 4 |
| U.S. government | $25,000,000 | 13 |
| States and political subdivisions in U.S. | $519,000,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $3,162,000,000 | 3 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank | |
| Transaction accounts | $23,398,000,000 | 4 |
| Individuals, partnerships and corporations | $19,418,000,000 | 4 |
| U.S. government | $64,000,000 | 7 |
| States and political subdivisions in U.S. | $581,000,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $3,335,000,000 | 3 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2005-09-30 | Rank | |
| Transaction accounts | $21,026,000,000 | 4 |
| Individuals, partnerships and corporations | $17,204,000,000 | 4 |
| U.S. government | $32,000,000 | 9 |
| States and political subdivisions in U.S. | $546,000,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $3,244,000,000 | 3 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2005-06-30 | Rank | |
| Transaction accounts | $22,486,000,000 | 4 |
| Individuals, partnerships and corporations | $18,905,000,000 | 4 |
| U.S. government | $21,000,000 | 11 |
| States and political subdivisions in U.S. | $512,000,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $3,048,000,000 | 3 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-03-31 | Rank | |
| Transaction accounts | $21,474,000,000 | 5 |
| Individuals, partnerships and corporations | $17,746,000,000 | 5 |
| U.S. government | $14,000,000 | 18 |
| States and political subdivisions in U.S. | $564,000,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $3,150,000,000 | 3 |
| Foreign deposits | $0 | 132 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-12-31 | Rank | |
| Transaction accounts | $23,212,000,000 | 5 |
| Individuals, partnerships and corporations | $19,430,000,000 | 5 |
| U.S. government | $44,000,000 | 10 |
| States and political subdivisions in U.S. | $663,000,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $3,075,000,000 | 3 |
| Foreign deposits | $0 | 134 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 44 |
| 2004-09-30 | Rank | |
| Transaction accounts | $19,518,000,000 | 6 |
| Individuals, partnerships and corporations | $15,893,000,000 | 6 |
| U.S. government | $13,000,000 | 21 |
| States and political subdivisions in U.S. | $522,000,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $3,090,000,000 | 2 |
| Foreign deposits | $0 | 135 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| 2004-06-30 | Rank | |
| Transaction accounts | $20,225,000,000 | 6 |
| Individuals, partnerships and corporations | $16,355,000,000 | 6 |
| U.S. government | $16,000,000 | 16 |
| States and political subdivisions in U.S. | $507,000,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $3,347,000,000 | 2 |
| Foreign deposits | $0 | 136 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank | |
| Transaction accounts | $20,203,000,000 | 6 |
| Individuals, partnerships and corporations | $16,146,000,000 | 6 |
| U.S. government | $18,000,000 | 15 |
| States and political subdivisions in U.S. | $506,000,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $3,533,000,000 | 2 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank | |
| Transaction accounts | $13,880,000,000 | 8 |
| Individuals, partnerships and corporations | $10,121,000,000 | 9 |
| U.S. government | $65,000,000 | 9 |
| States and political subdivisions in U.S. | $295,000,000 | 28 |
| Commercial banks and other depository institutions in the U.S. | $3,399,000,000 | 2 |
| Foreign deposits | $0 | 139 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank | |
| Transaction accounts | $8,901,000,000 | 11 |
| Individuals, partnerships and corporations | $6,209,000,000 | 12 |
| U.S. government | $14,000,000 | 20 |
| States and political subdivisions in U.S. | $102,000,000 | 64 |
| Commercial banks and other depository institutions in the U.S. | $2,576,000,000 | 3 |
| Foreign deposits | $0 | 149 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank | |
| Transaction accounts | $8,557,000,000 | 12 |
| Individuals, partnerships and corporations | $6,243,000,000 | 13 |
| U.S. government | $10,000,000 | 20 |
| States and political subdivisions in U.S. | $157,000,000 | 41 |
| Commercial banks and other depository institutions in the U.S. | $2,147,000,000 | 4 |
| Foreign deposits | $0 | 147 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank | |
| Transaction accounts | $8,822,000,000 | 10 |
| Individuals, partnerships and corporations | $6,607,000,000 | 11 |
| U.S. government | $10,000,000 | 22 |
| States and political subdivisions in U.S. | $178,000,000 | 36 |
| Commercial banks and other depository institutions in the U.S. | $2,027,000,000 | 4 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $9,896,000,000 | 9 |
| Individuals, partnerships and corporations | $7,218,000,000 | 9 |
| U.S. government | $47,000,000 | 11 |
| States and political subdivisions in U.S. | $242,000,000 | 25 |
| Commercial banks and other depository institutions in the U.S. | $2,389,000,000 | 3 |
| Foreign deposits | $0 | 154 |
| Banks in foreign countries | $0 | 127 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank | |
| Transaction accounts | $18,865,000,000 | 7 |
| Individuals, partnerships and corporations | $16,533,000,000 | 7 |
| U.S. government | $50,000,000 | 8 |
| States and political subdivisions in U.S. | $467,000,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $1,815,000,000 | 4 |
| Foreign deposits | $0 | 181 |
| Banks in foreign countries | $0 | 142 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank | |
| Transaction accounts | $19,121,000,000 | 4 |
| Individuals, partnerships and corporations | $16,714,000,000 | 4 |
| U.S. government | $37,000,000 | 11 |
| States and political subdivisions in U.S. | $330,000,000 | 20 |
| Commercial banks and other depository institutions in the U.S. | $2,040,000,000 | 2 |
| Foreign deposits | $0 | 166 |
| Banks in foreign countries | $0 | 141 |
| Foreign governments and official institutions | $0 | 42 |
| 1999-12-31 | Rank | |
| Transaction accounts | $15,098,000,000 | 4 |
| Individuals, partnerships and corporations | $13,526,000,000 | 4 |
| U.S. government | $44,000,000 | 6 |
| States and political subdivisions in U.S. | $192,000,000 | 32 |
| Commercial banks and other depository institutions in the U.S. | $1,281,000,000 | 3 |
| Foreign deposits | $55,000,000 | 15 |
| Banks in foreign countries | $54,000,000 | 14 |
| Foreign governments and official institutions | $1,000,000 | 18 |
| 1998-12-31 | Rank | |
| Transaction accounts | $25,267,000,000 | 4 |
| Individuals, partnerships and corporations | $23,625,000,000 | 3 |
| U.S. government | $76,000,000 | 5 |
| States and political subdivisions in U.S. | $234,000,000 | 26 |
| Commercial banks and other depository institutions in the U.S. | $1,287,000,000 | 5 |
| Foreign deposits | $45,000,000 | 22 |
| Banks in foreign countries | $44,000,000 | 21 |
| Foreign governments and official institutions | $1,000,000 | 25 |
| 1997-12-31 | Rank | |
| Transaction accounts | $23,843,018,000 | 3 |
| Individuals, partnerships and corporations | $21,954,319,000 | 3 |
| U.S. government | $122,791,000 | 3 |
| States and political subdivisions in U.S. | $280,422,000 | 21 |
| Commercial banks and other depository institutions in the U.S. | $1,419,653,000 | 2 |
| Foreign deposits | $65,833,000 | 18 |
| Banks in foreign countries | $64,642,000 | 17 |
| Foreign governments and official institutions | $1,191,000 | 22 |
| 1996-12-31 | Rank | |
| Transaction accounts | $28,241,873,000 | 2 |
| Individuals, partnerships and corporations | $25,348,667,000 | 2 |
| U.S. government | $464,867,000 | 2 |
| States and political subdivisions in U.S. | $424,944,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $1,930,669,000 | 2 |
| Foreign deposits | $72,726,000 | 14 |
| Banks in foreign countries | $72,571,000 | 13 |
| Foreign governments and official institutions | $155,000 | 50 |
| 1995-12-31 | Rank | |
| Transaction accounts | $11,203,616,000 | 6 |
| Individuals, partnerships and corporations | $10,580,071,000 | 5 |
| U.S. government | $86,850,000 | 9 |
| States and political subdivisions in U.S. | $86,778,000 | 75 |
| Commercial banks and other depository institutions in the U.S. | $413,195,000 | 12 |
| Foreign deposits | $36,722,000 | 24 |
| Banks in foreign countries | $36,343,000 | 23 |
| Foreign governments and official institutions | $379,000 | 45 |
| 1994-12-31 | Rank | |
| Transaction accounts | $14,597,839,000 | 4 |
| Individuals, partnerships and corporations | $13,848,659,000 | 3 |
| U.S. government | $126,763,000 | 8 |
| States and political subdivisions in U.S. | $106,703,000 | 59 |
| Commercial banks and other depository institutions in the U.S. | $484,127,000 | 5 |
| Foreign deposits | $31,587,000 | 26 |
| Banks in foreign countries | $31,035,000 | 25 |
| Foreign governments and official institutions | $552,000 | 35 |
| 1993-12-31 | Rank | |
| Transaction accounts | $14,469,691,000 | 3 |
| Individuals, partnerships and corporations | $13,828,829,000 | 3 |
| U.S. government | $100,549,000 | 11 |
| States and political subdivisions in U.S. | $102,664,000 | 63 |
| Commercial banks and other depository institutions in the U.S. | $413,827,000 | 11 |
| Foreign deposits | $23,822,000 | 29 |
| Banks in foreign countries | $23,481,000 | 27 |
| Foreign governments and official institutions | $341,000 | 43 |
| 1992-12-31 | Rank | |
| Transaction accounts | $13,986,882,000 | 4 |
| Individuals, partnerships and corporations | $13,297,650,000 | 3 |
| U.S. government | $104,399,000 | 9 |
| States and political subdivisions in U.S. | $149,760,000 | 34 |
| Commercial banks and other depository institutions in the U.S. | $410,049,000 | 10 |
| Foreign deposits | $25,024,000 | 25 |
| Banks in foreign countries | $24,136,000 | 25 |
| Foreign governments and official institutions | $888,000 | 31 |