| 2023-09-30 | Rank |
| Transaction accounts | $21,409,889,000 | 33 |
| Individuals, partnerships and corporations | $19,046,145,000 | 31 |
| U.S. government | $0 | 756 |
| States and political subdivisions in U.S. | $786,375,000 | 60 |
| Commercial banks and other depository institutions in the U.S. | $1,305,954,000 | 7 |
| Foreign deposits | $271,415,000 | 17 |
| Banks in foreign countries | $271,415,000 | 15 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-06-30 | Rank |
| Transaction accounts | $21,684,420,000 | 32 |
| Individuals, partnerships and corporations | $18,471,943,000 | 30 |
| U.S. government | $33,000 | 272 |
| States and political subdivisions in U.S. | $1,097,607,000 | 44 |
| Commercial banks and other depository institutions in the U.S. | $1,731,881,000 | 8 |
| Foreign deposits | $382,956,000 | 14 |
| Banks in foreign countries | $382,893,000 | 13 |
| Foreign governments and official institutions | $63,000 | 43 |
| 2023-03-31 | Rank |
| Transaction accounts | $24,966,397,000 | 31 |
| Individuals, partnerships and corporations | $20,806,832,000 | 31 |
| U.S. government | $46,000 | 206 |
| States and political subdivisions in U.S. | $1,715,050,000 | 31 |
| Commercial banks and other depository institutions in the U.S. | $2,139,391,000 | 6 |
| Foreign deposits | $305,078,000 | 15 |
| Banks in foreign countries | $304,737,000 | 14 |
| Foreign governments and official institutions | $341,000 | 29 |
| 2022-12-31 | Rank |
| Transaction accounts | $17,046,004,000 | 40 |
| Individuals, partnerships and corporations | $15,005,809,000 | 38 |
| U.S. government | $0 | 770 |
| States and political subdivisions in U.S. | $354,196,000 | 105 |
| Commercial banks and other depository institutions in the U.S. | $1,263,320,000 | 8 |
| Foreign deposits | $422,679,000 | 12 |
| Banks in foreign countries | $422,679,000 | 11 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-09-30 | Rank |
| Transaction accounts | $17,963,268,000 | 38 |
| Individuals, partnerships and corporations | $16,108,545,000 | 37 |
| U.S. government | $0 | 760 |
| States and political subdivisions in U.S. | $202,457,000 | 172 |
| Commercial banks and other depository institutions in the U.S. | $1,335,937,000 | 8 |
| Foreign deposits | $316,329,000 | 14 |
| Banks in foreign countries | $316,329,000 | 12 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-06-30 | Rank |
| Transaction accounts | $19,904,216,000 | 35 |
| Individuals, partnerships and corporations | $17,658,475,000 | 32 |
| U.S. government | $0 | 693 |
| States and political subdivisions in U.S. | $199,844,000 | 172 |
| Commercial banks and other depository institutions in the U.S. | $1,740,899,000 | 8 |
| Foreign deposits | $304,998,000 | 12 |
| Banks in foreign countries | $304,998,000 | 12 |
| Foreign governments and official institutions | $0 | 36 |
| 2022-03-31 | Rank |
| Transaction accounts | $19,192,798,000 | 34 |
| Individuals, partnerships and corporations | $16,820,770,000 | 36 |
| U.S. government | $0 | 692 |
| States and political subdivisions in U.S. | $389,891,000 | 87 |
| Commercial banks and other depository institutions in the U.S. | $1,698,609,000 | 8 |
| Foreign deposits | $283,528,000 | 12 |
| Banks in foreign countries | $283,528,000 | 11 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-12-31 | Rank |
| Transaction accounts | $19,823,038,000 | 29 |
| Individuals, partnerships and corporations | $17,387,188,000 | 29 |
| U.S. government | $0 | 783 |
| States and political subdivisions in U.S. | $407,647,000 | 80 |
| Commercial banks and other depository institutions in the U.S. | $1,762,608,000 | 7 |
| Foreign deposits | $265,595,000 | 13 |
| Banks in foreign countries | $265,595,000 | 13 |
| Foreign governments and official institutions | $0 | 38 |
| 2021-09-30 | Rank |
| Transaction accounts | $16,359,975,000 | 32 |
| Individuals, partnerships and corporations | $14,464,991,000 | 34 |
| U.S. government | $0 | 709 |
| States and political subdivisions in U.S. | $347,359,000 | 88 |
| Commercial banks and other depository institutions in the U.S. | $1,293,217,000 | 7 |
| Foreign deposits | $254,408,000 | 12 |
| Banks in foreign countries | $254,408,000 | 12 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-06-30 | Rank |
| Transaction accounts | $17,225,837,000 | 31 |
| Individuals, partnerships and corporations | $15,680,507,000 | 29 |
| U.S. government | $0 | 709 |
| States and political subdivisions in U.S. | $291,432,000 | 91 |
| Commercial banks and other depository institutions in the U.S. | $992,370,000 | 11 |
| Foreign deposits | $261,528,000 | 11 |
| Banks in foreign countries | $261,528,000 | 11 |
| Foreign governments and official institutions | $0 | 44 |
| 2021-03-31 | Rank |
| Transaction accounts | $17,224,218,000 | 29 |
| Individuals, partnerships and corporations | $15,658,648,000 | 27 |
| U.S. government | $0 | 703 |
| States and political subdivisions in U.S. | $512,623,000 | 52 |
| Commercial banks and other depository institutions in the U.S. | $787,255,000 | 13 |
| Foreign deposits | $265,692,000 | 10 |
| Banks in foreign countries | $265,692,000 | 10 |
| Foreign governments and official institutions | $0 | 37 |
| 2020-12-31 | Rank |
| Transaction accounts | $17,268,739,000 | 29 |
| Individuals, partnerships and corporations | $15,775,837,000 | 29 |
| U.S. government | $0 | 774 |
| States and political subdivisions in U.S. | $245,742,000 | 97 |
| Commercial banks and other depository institutions in the U.S. | $993,712,000 | 9 |
| Foreign deposits | $253,448,000 | 10 |
| Banks in foreign countries | $253,448,000 | 10 |
| Foreign governments and official institutions | $0 | 36 |
| 2020-09-30 | Rank |
| Transaction accounts | $14,823,973,000 | 31 |
| Individuals, partnerships and corporations | $13,445,049,000 | 29 |
| U.S. government | $0 | 731 |
| States and political subdivisions in U.S. | $209,253,000 | 99 |
| Commercial banks and other depository institutions in the U.S. | $917,644,000 | 10 |
| Foreign deposits | $252,027,000 | 10 |
| Banks in foreign countries | $252,027,000 | 10 |
| Foreign governments and official institutions | $0 | 33 |
| 2020-06-30 | Rank |
| Transaction accounts | $13,785,229,000 | 31 |
| Individuals, partnerships and corporations | $12,238,937,000 | 31 |
| U.S. government | $0 | 725 |
| States and political subdivisions in U.S. | $440,829,000 | 49 |
| Commercial banks and other depository institutions in the U.S. | $587,715,000 | 14 |
| Foreign deposits | $517,748,000 | 8 |
| Banks in foreign countries | $517,748,000 | 8 |
| Foreign governments and official institutions | $0 | 34 |
| 2020-03-31 | Rank |
| Transaction accounts | $14,796,363,000 | 22 |
| Individuals, partnerships and corporations | $13,359,347,000 | 22 |
| U.S. government | $0 | 756 |
| States and political subdivisions in U.S. | $196,193,000 | 80 |
| Commercial banks and other depository institutions in the U.S. | $521,887,000 | 13 |
| Foreign deposits | $718,936,000 | 8 |
| Banks in foreign countries | $718,936,000 | 8 |
| Foreign governments and official institutions | $0 | 34 |
| 2019-12-31 | Rank |
| Transaction accounts | $18,634,021,000 | 17 |
| Individuals, partnerships and corporations | $16,940,814,000 | 17 |
| U.S. government | $0 | 893 |
| States and political subdivisions in U.S. | $277,576,000 | 60 |
| Commercial banks and other depository institutions in the U.S. | $562,985,000 | 13 |
| Foreign deposits | $852,646,000 | 8 |
| Banks in foreign countries | $852,646,000 | 8 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-09-30 | Rank |
| Transaction accounts | $15,434,079,000 | 19 |
| Individuals, partnerships and corporations | $13,183,994,000 | 19 |
| U.S. government | $0 | 838 |
| States and political subdivisions in U.S. | $230,238,000 | 62 |
| Commercial banks and other depository institutions in the U.S. | $617,144,000 | 12 |
| Foreign deposits | $1,402,703,000 | 8 |
| Banks in foreign countries | $1,402,703,000 | 8 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-06-30 | Rank |
| Transaction accounts | $14,571,276,000 | 18 |
| Individuals, partnerships and corporations | $13,246,732,000 | 19 |
| U.S. government | $0 | 830 |
| States and political subdivisions in U.S. | $274,562,000 | 57 |
| Commercial banks and other depository institutions in the U.S. | $444,070,000 | 15 |
| Foreign deposits | $605,912,000 | 9 |
| Banks in foreign countries | $605,912,000 | 9 |
| Foreign governments and official institutions | $0 | 31 |
| 2019-03-31 | Rank |
| Transaction accounts | $14,252,480,000 | 18 |
| Individuals, partnerships and corporations | $13,038,991,000 | 18 |
| U.S. government | $0 | 867 |
| States and political subdivisions in U.S. | $260,725,000 | 56 |
| Commercial banks and other depository institutions in the U.S. | $490,781,000 | 16 |
| Foreign deposits | $461,983,000 | 9 |
| Banks in foreign countries | $461,983,000 | 9 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-12-31 | Rank |
| Transaction accounts | $16,624,719,000 | 16 |
| Individuals, partnerships and corporations | $15,333,740,000 | 15 |
| U.S. government | $0 | 976 |
| States and political subdivisions in U.S. | $224,646,000 | 60 |
| Commercial banks and other depository institutions in the U.S. | $449,317,000 | 17 |
| Foreign deposits | $617,016,000 | 9 |
| Banks in foreign countries | $615,368,000 | 9 |
| Foreign governments and official institutions | $1,648,000 | 18 |
| 2018-09-30 | Rank |
| Transaction accounts | $12,844,754,000 | 20 |
| Individuals, partnerships and corporations | $11,115,289,000 | 20 |
| U.S. government | $0 | 883 |
| States and political subdivisions in U.S. | $328,097,000 | 45 |
| Commercial banks and other depository institutions in the U.S. | $233,860,000 | 29 |
| Foreign deposits | $1,167,508,000 | 8 |
| Banks in foreign countries | $1,166,784,000 | 8 |
| Foreign governments and official institutions | $724,000 | 22 |
| 2018-06-30 | Rank |
| Transaction accounts | $11,632,959,000 | 21 |
| Individuals, partnerships and corporations | $10,362,799,000 | 21 |
| U.S. government | $0 | 969 |
| States and political subdivisions in U.S. | $342,042,000 | 45 |
| Commercial banks and other depository institutions in the U.S. | $226,440,000 | 30 |
| Foreign deposits | $701,678,000 | 8 |
| Banks in foreign countries | $700,557,000 | 8 |
| Foreign governments and official institutions | $1,121,000 | 22 |
| 2018-03-31 | Rank |
| Transaction accounts | $12,466,709,000 | 20 |
| Individuals, partnerships and corporations | $11,668,663,000 | 19 |
| U.S. government | $0 | 968 |
| States and political subdivisions in U.S. | $249,781,000 | 57 |
| Commercial banks and other depository institutions in the U.S. | $280,386,000 | 25 |
| Foreign deposits | $267,879,000 | 10 |
| Banks in foreign countries | $266,865,000 | 10 |
| Foreign governments and official institutions | $1,014,000 | 21 |
| 2017-12-31 | Rank |
| Transaction accounts | $12,817,567,000 | 22 |
| Individuals, partnerships and corporations | $11,801,675,000 | 20 |
| U.S. government | $0 | 1,066 |
| States and political subdivisions in U.S. | $282,271,000 | 59 |
| Commercial banks and other depository institutions in the U.S. | $733,173,000 | 12 |
| Foreign deposits | $448,000 | 58 |
| Banks in foreign countries | $448,000 | 50 |
| Foreign governments and official institutions | $0 | 31 |
| 2017-09-30 | Rank |
| Transaction accounts | $11,118,790,000 | 24 |
| Individuals, partnerships and corporations | $10,139,687,000 | 22 |
| U.S. government | $0 | 1,015 |
| States and political subdivisions in U.S. | $235,831,000 | 58 |
| Commercial banks and other depository institutions in the U.S. | $742,795,000 | 12 |
| Foreign deposits | $477,000 | 55 |
| Banks in foreign countries | $477,000 | 48 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-06-30 | Rank |
| Transaction accounts | $12,696,652,000 | 21 |
| Individuals, partnerships and corporations | $11,862,185,000 | 18 |
| U.S. government | $0 | 1,022 |
| States and political subdivisions in U.S. | $215,997,000 | 64 |
| Commercial banks and other depository institutions in the U.S. | $618,095,000 | 12 |
| Foreign deposits | $375,000 | 61 |
| Banks in foreign countries | $375,000 | 54 |
| Foreign governments and official institutions | $0 | 32 |
| 2017-03-31 | Rank |
| Transaction accounts | $14,089,104,000 | 19 |
| Individuals, partnerships and corporations | $13,131,665,000 | 18 |
| U.S. government | $0 | 1,032 |
| States and political subdivisions in U.S. | $191,044,000 | 71 |
| Commercial banks and other depository institutions in the U.S. | $765,981,000 | 12 |
| Foreign deposits | $414,000 | 61 |
| Banks in foreign countries | $414,000 | 53 |
| Foreign governments and official institutions | $0 | 30 |
| 2016-12-31 | Rank |
| Transaction accounts | $13,413,453,000 | 21 |
| Individuals, partnerships and corporations | $12,240,483,000 | 18 |
| U.S. government | $0 | 1,107 |
| States and political subdivisions in U.S. | $225,515,000 | 68 |
| Commercial banks and other depository institutions in the U.S. | $947,246,000 | 9 |
| Foreign deposits | $209,000 | 62 |
| Banks in foreign countries | $209,000 | 56 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-09-30 | Rank |
| Transaction accounts | $14,153,464,000 | 18 |
| Individuals, partnerships and corporations | $12,954,544,000 | 16 |
| U.S. government | $0 | 1,086 |
| States and political subdivisions in U.S. | $358,703,000 | 38 |
| Commercial banks and other depository institutions in the U.S. | $840,004,000 | 12 |
| Foreign deposits | $213,000 | 62 |
| Banks in foreign countries | $213,000 | 56 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-06-30 | Rank |
| Transaction accounts | $16,659,811,000 | 17 |
| Individuals, partnerships and corporations | $15,187,030,000 | 16 |
| U.S. government | $0 | 989 |
| States and political subdivisions in U.S. | $446,582,000 | 36 |
| Commercial banks and other depository institutions in the U.S. | $1,025,987,000 | 10 |
| Foreign deposits | $212,000 | 61 |
| Banks in foreign countries | $212,000 | 55 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-03-31 | Rank |
| Transaction accounts | $15,307,823,000 | 19 |
| Individuals, partnerships and corporations | $14,243,943,000 | 18 |
| U.S. government | $0 | 997 |
| States and political subdivisions in U.S. | $307,117,000 | 45 |
| Commercial banks and other depository institutions in the U.S. | $756,560,000 | 9 |
| Foreign deposits | $203,000 | 62 |
| Banks in foreign countries | $203,000 | 55 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-12-31 | Rank |
| Transaction accounts | $14,762,627,000 | 18 |
| Individuals, partnerships and corporations | $13,395,399,000 | 18 |
| U.S. government | $0 | 1,137 |
| States and political subdivisions in U.S. | $351,314,000 | 37 |
| Commercial banks and other depository institutions in the U.S. | $1,015,661,000 | 9 |
| Foreign deposits | $253,000 | 60 |
| Banks in foreign countries | $253,000 | 56 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-09-30 | Rank |
| Transaction accounts | $21,081,973,000 | 12 |
| Individuals, partnerships and corporations | $19,996,662,000 | 10 |
| U.S. government | $0 | 1,027 |
| States and political subdivisions in U.S. | $293,614,000 | 45 |
| Commercial banks and other depository institutions in the U.S. | $791,442,000 | 10 |
| Foreign deposits | $255,000 | 60 |
| Banks in foreign countries | $255,000 | 53 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-06-30 | Rank |
| Transaction accounts | $16,421,204,000 | 17 |
| Individuals, partnerships and corporations | $15,449,640,000 | 16 |
| U.S. government | $0 | 1,068 |
| States and political subdivisions in U.S. | $201,069,000 | 66 |
| Commercial banks and other depository institutions in the U.S. | $770,495,000 | 11 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2015-03-31 | Rank |
| Transaction accounts | $14,762,404,000 | 17 |
| Individuals, partnerships and corporations | $13,835,573,000 | 16 |
| U.S. government | $0 | 1,065 |
| States and political subdivisions in U.S. | $128,535,000 | 89 |
| Commercial banks and other depository institutions in the U.S. | $798,296,000 | 12 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-12-31 | Rank |
| Transaction accounts | $15,916,655,000 | 18 |
| Individuals, partnerships and corporations | $15,002,557,000 | 15 |
| U.S. government | $0 | 1,166 |
| States and political subdivisions in U.S. | $189,694,000 | 73 |
| Commercial banks and other depository institutions in the U.S. | $723,856,000 | 13 |
| Foreign deposits | $548,000 | 57 |
| Banks in foreign countries | $548,000 | 50 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-09-30 | Rank |
| Transaction accounts | $17,793,312,000 | 14 |
| Individuals, partnerships and corporations | $16,891,873,000 | 13 |
| U.S. government | $0 | 1,077 |
| States and political subdivisions in U.S. | $154,887,000 | 76 |
| Commercial banks and other depository institutions in the U.S. | $460,073,000 | 15 |
| Foreign deposits | $286,479,000 | 10 |
| Banks in foreign countries | $286,479,000 | 10 |
| Foreign governments and official institutions | $0 | 28 |
| 2014-06-30 | Rank |
| Transaction accounts | $12,685,003,000 | 19 |
| Individuals, partnerships and corporations | $11,921,383,000 | 17 |
| U.S. government | $0 | 1,155 |
| States and political subdivisions in U.S. | $162,832,000 | 73 |
| Commercial banks and other depository institutions in the U.S. | $253,950,000 | 30 |
| Foreign deposits | $346,838,000 | 9 |
| Banks in foreign countries | $346,838,000 | 9 |
| Foreign governments and official institutions | $0 | 32 |
| 2014-03-31 | Rank |
| Transaction accounts | $15,243,135,000 | 16 |
| Individuals, partnerships and corporations | $14,333,313,000 | 16 |
| U.S. government | $0 | 1,136 |
| States and political subdivisions in U.S. | $173,881,000 | 70 |
| Commercial banks and other depository institutions in the U.S. | $397,787,000 | 21 |
| Foreign deposits | $338,154,000 | 8 |
| Banks in foreign countries | $338,154,000 | 8 |
| Foreign governments and official institutions | $0 | 35 |
| 2013-12-31 | Rank |
| Transaction accounts | $12,329,194,000 | 19 |
| Individuals, partnerships and corporations | $11,442,261,000 | 18 |
| U.S. government | $0 | 1,298 |
| States and political subdivisions in U.S. | $118,147,000 | 90 |
| Commercial banks and other depository institutions in the U.S. | $335,203,000 | 25 |
| Foreign deposits | $433,583,000 | 8 |
| Banks in foreign countries | $433,583,000 | 8 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-09-30 | Rank |
| Transaction accounts | $12,145,176,000 | 18 |
| Individuals, partnerships and corporations | $10,883,063,000 | 18 |
| U.S. government | $0 | 1,218 |
| States and political subdivisions in U.S. | $172,017,000 | 66 |
| Commercial banks and other depository institutions in the U.S. | $967,239,000 | 8 |
| Foreign deposits | $122,857,000 | 10 |
| Banks in foreign countries | $122,857,000 | 10 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-06-30 | Rank |
| Transaction accounts | $12,009,319,000 | 20 |
| Individuals, partnerships and corporations | $11,185,899,000 | 17 |
| U.S. government | $0 | 1,195 |
| States and political subdivisions in U.S. | $131,414,000 | 80 |
| Commercial banks and other depository institutions in the U.S. | $465,775,000 | 15 |
| Foreign deposits | $226,231,000 | 8 |
| Banks in foreign countries | $226,231,000 | 8 |
| Foreign governments and official institutions | $0 | 37 |
| 2013-03-31 | Rank |
| Transaction accounts | $17,922,429,000 | 13 |
| Individuals, partnerships and corporations | $16,763,787,000 | 11 |
| U.S. government | $0 | 1,244 |
| States and political subdivisions in U.S. | $161,100,000 | 71 |
| Commercial banks and other depository institutions in the U.S. | $808,871,000 | 9 |
| Foreign deposits | $188,671,000 | 9 |
| Banks in foreign countries | $188,671,000 | 9 |
| Foreign governments and official institutions | $0 | 38 |
| 2012-12-31 | Rank |
| Transaction accounts | $13,147,259,000 | 19 |
| Individuals, partnerships and corporations | $12,261,943,000 | 17 |
| U.S. government | $0 | 1,391 |
| States and political subdivisions in U.S. | $114,705,000 | 87 |
| Commercial banks and other depository institutions in the U.S. | $619,216,000 | 15 |
| Foreign deposits | $151,395,000 | 8 |
| Banks in foreign countries | $151,395,000 | 8 |
| Foreign governments and official institutions | $0 | 36 |
| 2012-09-30 | Rank |
| Transaction accounts | $10,033,617,000 | 20 |
| Individuals, partnerships and corporations | $9,427,195,000 | 18 |
| U.S. government | $3,642,000 | 29 |
| States and political subdivisions in U.S. | $317,729,000 | 40 |
| Commercial banks and other depository institutions in the U.S. | $206,542,000 | 33 |
| Foreign deposits | $78,509,000 | 10 |
| Banks in foreign countries | $78,509,000 | 9 |
| Foreign governments and official institutions | $0 | 34 |
| 2012-06-30 | Rank |
| Transaction accounts | $9,820,070,000 | 22 |
| Individuals, partnerships and corporations | $9,117,228,000 | 18 |
| U.S. government | $305,000 | 125 |
| States and political subdivisions in U.S. | $428,487,000 | 32 |
| Commercial banks and other depository institutions in the U.S. | $272,464,000 | 27 |
| Foreign deposits | $1,586,000 | 47 |
| Banks in foreign countries | $1,586,000 | 43 |
| Foreign governments and official institutions | $0 | 33 |
| 2012-03-31 | Rank |
| Transaction accounts | $10,420,242,000 | 21 |
| Individuals, partnerships and corporations | $7,063,391,000 | 21 |
| U.S. government | $1,085,000 | 58 |
| States and political subdivisions in U.S. | $403,498,000 | 34 |
| Commercial banks and other depository institutions in the U.S. | $332,339,000 | 23 |
| Foreign deposits | $2,619,929,000 | 3 |
| Banks in foreign countries | $2,619,929,000 | 3 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-12-31 | Rank |
| Transaction accounts | $10,513,125,000 | 20 |
| Individuals, partnerships and corporations | $9,759,453,000 | 17 |
| U.S. government | $317,000 | 110 |
| States and political subdivisions in U.S. | $384,240,000 | 34 |
| Commercial banks and other depository institutions in the U.S. | $368,715,000 | 21 |
| Foreign deposits | $400,000 | 72 |
| Banks in foreign countries | $400,000 | 61 |
| Foreign governments and official institutions | $0 | 36 |
| 2011-09-30 | Rank |
| Transaction accounts | $9,155,471,000 | 20 |
| Individuals, partnerships and corporations | $8,409,065,000 | 18 |
| U.S. government | $304,000 | 127 |
| States and political subdivisions in U.S. | $344,355,000 | 35 |
| Commercial banks and other depository institutions in the U.S. | $401,334,000 | 20 |
| Foreign deposits | $413,000 | 67 |
| Banks in foreign countries | $413,000 | 58 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-06-30 | Rank |
| Transaction accounts | $7,385,463,000 | 21 |
| Individuals, partnerships and corporations | $6,986,533,000 | 19 |
| U.S. government | $0 | 1,467 |
| States and political subdivisions in U.S. | $120,844,000 | 71 |
| Commercial banks and other depository institutions in the U.S. | $278,086,000 | 23 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 37 |
| 2011-03-31 | Rank |
| Transaction accounts | $3,986,719,000 | 27 |
| Individuals, partnerships and corporations | $3,788,116,000 | 24 |
| U.S. government | $0 | 1,483 |
| States and political subdivisions in U.S. | $45,552,000 | 200 |
| Commercial banks and other depository institutions in the U.S. | $151,808,000 | 33 |
| Foreign deposits | $1,243,000 | 54 |
| Banks in foreign countries | $1,243,000 | 46 |
| Foreign governments and official institutions | $0 | 40 |
| 2010-12-31 | Rank |
| Transaction accounts | $4,226,386,000 | 25 |
| Individuals, partnerships and corporations | $4,001,276,000 | 23 |
| U.S. government | $973,000 | 65 |
| States and political subdivisions in U.S. | $66,601,000 | 128 |
| Commercial banks and other depository institutions in the U.S. | $157,417,000 | 31 |
| Foreign deposits | $119,000 | 87 |
| Banks in foreign countries | $119,000 | 77 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-09-30 | Rank |
| Transaction accounts | $4,473,643,000 | 23 |
| Individuals, partnerships and corporations | $4,151,446,000 | 21 |
| U.S. government | $631,000 | 87 |
| States and political subdivisions in U.S. | $121,168,000 | 65 |
| Commercial banks and other depository institutions in the U.S. | $200,061,000 | 26 |
| Foreign deposits | $337,000 | 80 |
| Banks in foreign countries | $337,000 | 69 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-06-30 | Rank |
| Transaction accounts | $3,920,045,000 | 24 |
| Individuals, partnerships and corporations | $3,589,734,000 | 23 |
| U.S. government | $597,000 | 87 |
| States and political subdivisions in U.S. | $138,487,000 | 58 |
| Commercial banks and other depository institutions in the U.S. | $188,432,000 | 28 |
| Foreign deposits | $2,795,000 | 43 |
| Banks in foreign countries | $2,795,000 | 40 |
| Foreign governments and official institutions | $0 | 38 |
| 2010-03-31 | Rank |
| Transaction accounts | $4,901,436,000 | 23 |
| Individuals, partnerships and corporations | $4,686,143,000 | 20 |
| U.S. government | $433,000 | 106 |
| States and political subdivisions in U.S. | $75,904,000 | 108 |
| Commercial banks and other depository institutions in the U.S. | $138,645,000 | 30 |
| Foreign deposits | $311,000 | 75 |
| Banks in foreign countries | $311,000 | 65 |
| Foreign governments and official institutions | $0 | 38 |
| 2009-12-31 | Rank |
| Transaction accounts | $5,084,180,000 | 26 |
| Individuals, partnerships and corporations | $4,858,159,000 | 23 |
| U.S. government | $1,224,000 | 75 |
| States and political subdivisions in U.S. | $67,129,000 | 118 |
| Commercial banks and other depository institutions in the U.S. | $157,254,000 | 29 |
| Foreign deposits | $414,000 | 79 |
| Banks in foreign countries | $400,000 | 69 |
| Foreign governments and official institutions | $14,000 | 38 |
| 2009-09-30 | Rank |
| Transaction accounts | $3,117,649,000 | 32 |
| Individuals, partnerships and corporations | $2,879,335,000 | 32 |
| U.S. government | $596,000 | 107 |
| States and political subdivisions in U.S. | $63,871,000 | 106 |
| Commercial banks and other depository institutions in the U.S. | $170,368,000 | 29 |
| Foreign deposits | $3,479,000 | 38 |
| Banks in foreign countries | $3,479,000 | 36 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-06-30 | Rank |
| Transaction accounts | $4,004,146,000 | 24 |
| Individuals, partnerships and corporations | $3,623,462,000 | 25 |
| U.S. government | $900,000 | 81 |
| States and political subdivisions in U.S. | $60,098,000 | 117 |
| Commercial banks and other depository institutions in the U.S. | $307,780,000 | 23 |
| Foreign deposits | $11,906,000 | 17 |
| Banks in foreign countries | $11,906,000 | 16 |
| Foreign governments and official institutions | $0 | 43 |
| 2009-03-31 | Rank |
| Transaction accounts | $8,999,099,000 | 13 |
| Individuals, partnerships and corporations | $8,609,237,000 | 9 |
| U.S. government | $508,000 | 110 |
| States and political subdivisions in U.S. | $58,666,000 | 109 |
| Commercial banks and other depository institutions in the U.S. | $325,978,000 | 19 |
| Foreign deposits | $4,710,000 | 36 |
| Banks in foreign countries | $4,710,000 | 34 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-12-31 | Rank |
| Transaction accounts | $24,644,839,000 | 8 |
| Individuals, partnerships and corporations | $24,361,799,000 | 7 |
| U.S. government | $2,761,000 | 50 |
| States and political subdivisions in U.S. | $75,461,000 | 95 |
| Commercial banks and other depository institutions in the U.S. | $202,252,000 | 25 |
| Foreign deposits | $2,566,000 | 47 |
| Banks in foreign countries | $2,566,000 | 43 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-09-30 | Rank |
| Transaction accounts | $9,530,538,000 | 11 |
| Individuals, partnerships and corporations | $9,258,315,000 | 9 |
| U.S. government | $659,000 | 106 |
| States and political subdivisions in U.S. | $49,396,000 | 113 |
| Commercial banks and other depository institutions in the U.S. | $211,053,000 | 23 |
| Foreign deposits | $11,115,000 | 21 |
| Banks in foreign countries | $11,115,000 | 21 |
| Foreign governments and official institutions | $0 | 38 |
| 2008-06-30 | Rank |
| Transaction accounts | $3,275,366,000 | 28 |
| Individuals, partnerships and corporations | $2,939,197,000 | 27 |
| U.S. government | $876,000 | 91 |
| States and political subdivisions in U.S. | $69,032,000 | 88 |
| Commercial banks and other depository institutions in the U.S. | $253,431,000 | 19 |
| Foreign deposits | $12,830,000 | 16 |
| Banks in foreign countries | $12,830,000 | 16 |
| Foreign governments and official institutions | $0 | 41 |
| 2008-03-31 | Rank |
| Transaction accounts | $2,904,755,000 | 30 |
| Individuals, partnerships and corporations | $2,637,778,000 | 29 |
| U.S. government | $722,000 | 92 |
| States and political subdivisions in U.S. | $47,450,000 | 131 |
| Commercial banks and other depository institutions in the U.S. | $212,982,000 | 20 |
| Foreign deposits | $5,823,000 | 27 |
| Banks in foreign countries | $5,823,000 | 25 |
| Foreign governments and official institutions | $0 | 44 |
| 2007-12-31 | Rank |
| Transaction accounts | $3,431,868,000 | 27 |
| Individuals, partnerships and corporations | $3,188,656,000 | 24 |
| U.S. government | $3,391,000 | 46 |
| States and political subdivisions in U.S. | $57,281,000 | 115 |
| Commercial banks and other depository institutions in the U.S. | $181,395,000 | 24 |
| Foreign deposits | $1,145,000 | 68 |
| Banks in foreign countries | $1,145,000 | 60 |
| Foreign governments and official institutions | $0 | 43 |
| 2007-09-30 | Rank |
| Transaction accounts | $2,814,270,000 | 27 |
| Individuals, partnerships and corporations | $2,466,281,000 | 28 |
| U.S. government | $769,000 | 98 |
| States and political subdivisions in U.S. | $45,635,000 | 135 |
| Commercial banks and other depository institutions in the U.S. | $300,818,000 | 17 |
| Foreign deposits | $767,000 | 70 |
| Banks in foreign countries | $767,000 | 62 |
| Foreign governments and official institutions | $0 | 42 |
| 2007-06-30 | Rank |
| Transaction accounts | $3,560,357,000 | 23 |
| Individuals, partnerships and corporations | $3,307,456,000 | 20 |
| U.S. government | $889,000 | 92 |
| States and political subdivisions in U.S. | $65,103,000 | 105 |
| Commercial banks and other depository institutions in the U.S. | $186,250,000 | 19 |
| Foreign deposits | $659,000 | 72 |
| Banks in foreign countries | $659,000 | 64 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank |
| Transaction accounts | $2,840,870,000 | 28 |
| Individuals, partnerships and corporations | $2,531,288,000 | 26 |
| U.S. government | $712,000 | 106 |
| States and political subdivisions in U.S. | $49,327,000 | 128 |
| Commercial banks and other depository institutions in the U.S. | $258,892,000 | 17 |
| Foreign deposits | $651,000 | 70 |
| Banks in foreign countries | $651,000 | 63 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank |
| Transaction accounts | $3,009,933,000 | 26 |
| Individuals, partnerships and corporations | $2,692,464,000 | 26 |
| U.S. government | $2,805,000 | 54 |
| States and political subdivisions in U.S. | $40,952,000 | 159 |
| Commercial banks and other depository institutions in the U.S. | $273,146,000 | 19 |
| Foreign deposits | $566,000 | 78 |
| Banks in foreign countries | $566,000 | 68 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank |
| Transaction accounts | $2,944,699,000 | 29 |
| Individuals, partnerships and corporations | $2,744,269,000 | 26 |
| U.S. government | $900,000 | 90 |
| States and political subdivisions in U.S. | $45,662,000 | 147 |
| Commercial banks and other depository institutions in the U.S. | $141,942,000 | 30 |
| Foreign deposits | $11,926,000 | 20 |
| Banks in foreign countries | $11,926,000 | 19 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank |
| Transaction accounts | $3,384,747,000 | 28 |
| Individuals, partnerships and corporations | $3,145,599,000 | 27 |
| U.S. government | $1,028,000 | 83 |
| States and political subdivisions in U.S. | $18,249,000 | 399 |
| Commercial banks and other depository institutions in the U.S. | $213,156,000 | 24 |
| Foreign deposits | $6,715,000 | 31 |
| Banks in foreign countries | $6,715,000 | 29 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank |
| Transaction accounts | $3,307,538,000 | 29 |
| Individuals, partnerships and corporations | $3,130,452,000 | 24 |
| U.S. government | $786,000 | 82 |
| States and political subdivisions in U.S. | $15,271,000 | 517 |
| Commercial banks and other depository institutions in the U.S. | $153,926,000 | 28 |
| Foreign deposits | $7,103,000 | 28 |
| Banks in foreign countries | $7,103,000 | 27 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank |
| Transaction accounts | $4,258,784,000 | 22 |
| Individuals, partnerships and corporations | $3,775,949,000 | 22 |
| U.S. government | $2,630,000 | 63 |
| States and political subdivisions in U.S. | $284,947,000 | 27 |
| Commercial banks and other depository institutions in the U.S. | $187,551,000 | 24 |
| Foreign deposits | $7,707,000 | 29 |
| Banks in foreign countries | $7,707,000 | 28 |
| Foreign governments and official institutions | $0 | 43 |
| 2005-09-30 | Rank |
| Transaction accounts | $3,955,048,000 | 23 |
| Individuals, partnerships and corporations | $3,389,730,000 | 25 |
| U.S. government | $820,000 | 98 |
| States and political subdivisions in U.S. | $376,757,000 | 21 |
| Commercial banks and other depository institutions in the U.S. | $180,956,000 | 27 |
| Foreign deposits | $6,785,000 | 28 |
| Banks in foreign countries | $6,785,000 | 27 |
| Foreign governments and official institutions | $0 | 44 |
| 2005-06-30 | Rank |
| Transaction accounts | $5,613,446,000 | 17 |
| Individuals, partnerships and corporations | $5,033,609,000 | 16 |
| U.S. government | $850,000 | 91 |
| States and political subdivisions in U.S. | $390,829,000 | 22 |
| Commercial banks and other depository institutions in the U.S. | $180,006,000 | 29 |
| Foreign deposits | $8,152,000 | 27 |
| Banks in foreign countries | $8,152,000 | 26 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-03-31 | Rank |
| Transaction accounts | $98,496,000 | 860 |
| Individuals, partnerships and corporations | $90,555,000 | 852 |
| U.S. government | $0 | 4,208 |
| States and political subdivisions in U.S. | $7,941,000 | 1,129 |
| 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 | $71,848,000 | 1,380 |
| Individuals, partnerships and corporations | $67,522,000 | 1,293 |
| U.S. government | $5,000 | 3,313 |
| States and political subdivisions in U.S. | $4,321,000 | 1,976 |
| 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 | $52,346,000 | 2,051 |
| Individuals, partnerships and corporations | $48,551,000 | 1,967 |
| U.S. government | $11,000 | 2,010 |
| States and political subdivisions in U.S. | $3,784,000 | 2,089 |
| 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 | $57,998,000 | 1,813 |
| Individuals, partnerships and corporations | $52,564,000 | 1,826 |
| U.S. government | $17,000 | 1,803 |
| States and political subdivisions in U.S. | $5,417,000 | 1,582 |
| 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 | $51,105,000 | 2,124 |
| Individuals, partnerships and corporations | $44,631,000 | 2,184 |
| U.S. government | $10,000 | 2,321 |
| States and political subdivisions in U.S. | $6,464,000 | 1,333 |
| 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 | $44,778,000 | 2,203 |
| Individuals, partnerships and corporations | $40,121,000 | 2,192 |
| U.S. government | $182,000 | 489 |
| States and political subdivisions in U.S. | $4,475,000 | 1,886 |
| 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 | $49,319,000 | 1,931 |
| Individuals, partnerships and corporations | $43,459,000 | 1,975 |
| U.S. government | $13,000 | 2,038 |
| States and political subdivisions in U.S. | $5,847,000 | 1,384 |
| 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 | $42,804,000 | 2,267 |
| Individuals, partnerships and corporations | $37,338,000 | 2,342 |
| U.S. government | $41,000 | 1,073 |
| States and political subdivisions in U.S. | $5,425,000 | 1,466 |
| 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 |
| 2003-03-31 | Rank |
| Transaction accounts | $47,427,000 | 1,932 |
| Individuals, partnerships and corporations | $41,147,000 | 2,002 |
| U.S. government | $40,000 | 1,059 |
| States and political subdivisions in U.S. | $6,240,000 | 1,294 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,874 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank |
| Transaction accounts | $49,985,000 | 1,791 |
| Individuals, partnerships and corporations | $45,064,000 | 1,764 |
| U.S. government | $175,000 | 599 |
| States and political subdivisions in U.S. | $4,746,000 | 1,650 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,888 |
| Foreign deposits | $0 | 154 |
| Banks in foreign countries | $0 | 127 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank |
| Transaction accounts | $43,647,000 | 2,015 |
| Individuals, partnerships and corporations | $35,828,000 | 2,258 |
| U.S. government | $86,000 | 1,076 |
| States and political subdivisions in U.S. | $7,733,000 | 919 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,971 |
| Foreign deposits | $0 | 181 |
| Banks in foreign countries | $0 | 142 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank |
| Transaction accounts | $45,555,000 | 1,800 |
| Individuals, partnerships and corporations | $38,841,000 | 1,892 |
| U.S. government | $372,000 | 325 |
| States and political subdivisions in U.S. | $6,342,000 | 1,016 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,073 |
| Foreign deposits | $0 | 166 |
| Banks in foreign countries | $0 | 141 |
| Foreign governments and official institutions | $0 | 42 |
| 1999-12-31 | Rank |
| Transaction accounts | $45,831,000 | 1,837 |
| Individuals, partnerships and corporations | $39,046,000 | 1,960 |
| U.S. government | $101,000 | 842 |
| States and political subdivisions in U.S. | $6,684,000 | 955 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,194 |
| Foreign deposits | $0 | 200 |
| Banks in foreign countries | $0 | 167 |
| Foreign governments and official institutions | $0 | 51 |
| 1998-12-31 | Rank |
| Transaction accounts | $67,694,000 | 1,156 |
| Individuals, partnerships and corporations | $64,971,000 | 1,082 |
| U.S. government | $368,000 | 447 |
| States and political subdivisions in U.S. | $2,355,000 | 2,523 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,332 |
| Foreign deposits | $0 | 208 |
| Banks in foreign countries | $0 | 178 |
| Foreign governments and official institutions | $0 | 56 |
| 1997-12-31 | Rank |
| Transaction accounts | $61,398,000 | 1,302 |
| Individuals, partnerships and corporations | $60,465,000 | 1,177 |
| U.S. government | $313,000 | 725 |
| States and political subdivisions in U.S. | $620,000 | 5,278 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,604 |
| Foreign deposits | $0 | 223 |
| Banks in foreign countries | $0 | 189 |
| Foreign governments and official institutions | $0 | 59 |
| 1996-12-31 | Rank |
| Transaction accounts | $90,656,000 | 893 |
| Individuals, partnerships and corporations | $89,379,000 | 841 |
| U.S. government | $1,012,000 | 608 |
| States and political subdivisions in U.S. | $265,000 | 6,846 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,881 |
| Foreign deposits | $0 | 266 |
| Banks in foreign countries | $0 | 220 |
| Foreign governments and official institutions | $0 | 67 |
| 1995-12-31 | Rank |
| Transaction accounts | $89,890,000 | 940 |
| Individuals, partnerships and corporations | $84,350,000 | 934 |
| U.S. government | $1,811,000 | 450 |
| States and political subdivisions in U.S. | $3,729,000 | 1,696 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,103 |
| Foreign deposits | $0 | 285 |
| Banks in foreign countries | $0 | 238 |
| Foreign governments and official institutions | $0 | 79 |
| 1994-12-31 | Rank |
| Transaction accounts | $102,098,000 | 849 |
| Individuals, partnerships and corporations | $97,041,000 | 828 |
| U.S. government | $4,802,000 | 221 |
| States and political subdivisions in U.S. | $255,000 | 7,435 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,353 |
| Foreign deposits | $0 | 290 |
| Banks in foreign countries | $0 | 252 |
| Foreign governments and official institutions | $0 | 73 |
| 1993-12-31 | Rank |
| Transaction accounts | $100,494,000 | 850 |
| Individuals, partnerships and corporations | $96,360,000 | 820 |
| U.S. government | $3,996,000 | 225 |
| States and political subdivisions in U.S. | $138,000 | 8,344 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,639 |
| Foreign deposits | $0 | 300 |
| Banks in foreign countries | $0 | 254 |
| Foreign governments and official institutions | $0 | 84 |
| 1992-12-31 | Rank |
| Transaction accounts | $98,512,000 | 853 |
| Individuals, partnerships and corporations | $96,194,000 | 818 |
| U.S. government | $2,165,000 | 401 |
| States and political subdivisions in U.S. | $153,000 | 8,368 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,931 |
| Foreign deposits | $0 | 317 |
| Banks in foreign countries | $0 | 268 |
| Foreign governments and official institutions | $0 | 88 |
