| 2023-12-31 | Rank |
| Transaction accounts | $42,844,034,000 | 21 |
| Individuals, partnerships and corporations | $33,437,711,000 | 23 |
| U.S. government | $422,000 | 125 |
| States and political subdivisions in U.S. | $9,405,900,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,373 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-09-30 | Rank |
| Transaction accounts | $44,356,996,000 | 21 |
| Individuals, partnerships and corporations | $36,116,724,000 | 23 |
| U.S. government | $261,000 | 155 |
| States and political subdivisions in U.S. | $8,240,010,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,307 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-06-30 | Rank |
| Transaction accounts | $43,909,691,000 | 21 |
| Individuals, partnerships and corporations | $35,514,234,000 | 24 |
| U.S. government | $186,000 | 173 |
| States and political subdivisions in U.S. | $8,395,270,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,313 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 46 |
| 2023-03-31 | Rank |
| Transaction accounts | $48,657,592,000 | 22 |
| Individuals, partnerships and corporations | $39,020,251,000 | 24 |
| U.S. government | $199,000 | 126 |
| States and political subdivisions in U.S. | $9,637,141,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,271 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 54 |
| 2022-12-31 | Rank |
| Transaction accounts | $46,999,157,000 | 23 |
| Individuals, partnerships and corporations | $37,281,637,000 | 23 |
| U.S. government | $222,000 | 111 |
| States and political subdivisions in U.S. | $9,717,297,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,277 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-09-30 | Rank |
| Transaction accounts | $48,475,014,000 | 23 |
| Individuals, partnerships and corporations | $39,328,221,000 | 23 |
| U.S. government | $56,000 | 200 |
| States and political subdivisions in U.S. | $9,146,736,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,261 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-06-30 | Rank |
| Transaction accounts | $49,353,035,000 | 21 |
| Individuals, partnerships and corporations | $41,007,557,000 | 22 |
| U.S. government | $76,000 | 174 |
| States and political subdivisions in U.S. | $8,345,401,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,229 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 36 |
| 2022-03-31 | Rank |
| Transaction accounts | $52,975,032,000 | 18 |
| Individuals, partnerships and corporations | $43,675,248,000 | 19 |
| U.S. government | $65,000 | 172 |
| States and political subdivisions in U.S. | $9,299,718,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,202 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-12-31 | Rank |
| Transaction accounts | $53,137,581,000 | 18 |
| Individuals, partnerships and corporations | $43,025,122,000 | 18 |
| U.S. government | $125,000 | 145 |
| States and political subdivisions in U.S. | $10,112,333,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,199 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2021-09-30 | Rank |
| Transaction accounts | $47,366,545,000 | 17 |
| Individuals, partnerships and corporations | $38,424,827,000 | 18 |
| U.S. government | $88,000 | 170 |
| States and political subdivisions in U.S. | $8,941,629,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,195 |
| Foreign deposits | $0 | 85 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-06-30 | Rank |
| Transaction accounts | $46,076,941,000 | 16 |
| Individuals, partnerships and corporations | $38,704,288,000 | 16 |
| U.S. government | $21,000 | 278 |
| States and political subdivisions in U.S. | $7,372,631,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,215 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 44 |
| 2021-03-31 | Rank |
| Transaction accounts | $45,201,023,000 | 13 |
| Individuals, partnerships and corporations | $36,948,248,000 | 15 |
| U.S. government | $27,000 | 246 |
| States and political subdivisions in U.S. | $8,252,747,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,221 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 37 |
| 2020-12-31 | Rank |
| Transaction accounts | $44,277,951,000 | 13 |
| Individuals, partnerships and corporations | $36,387,434,000 | 14 |
| U.S. government | $72,000 | 176 |
| States and political subdivisions in U.S. | $7,890,444,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,239 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 36 |
| 2020-09-30 | Rank |
| Transaction accounts | $41,257,022,000 | 14 |
| Individuals, partnerships and corporations | $34,073,492,000 | 14 |
| U.S. government | $55,000 | 196 |
| States and political subdivisions in U.S. | $7,183,474,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,184 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2020-06-30 | Rank |
| Transaction accounts | $40,067,998,000 | 14 |
| Individuals, partnerships and corporations | $33,889,295,000 | 14 |
| U.S. government | $86,000 | 166 |
| States and political subdivisions in U.S. | $6,178,616,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,187 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2020-03-31 | Rank |
| Transaction accounts | $32,681,365,000 | 12 |
| Individuals, partnerships and corporations | $26,257,265,000 | 14 |
| U.S. government | $71,000 | 171 |
| States and political subdivisions in U.S. | $6,424,028,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,245 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 34 |
| 2019-12-31 | Rank |
| Transaction accounts | $31,644,457,000 | 10 |
| Individuals, partnerships and corporations | $25,567,646,000 | 10 |
| U.S. government | $128,000 | 146 |
| States and political subdivisions in U.S. | $6,076,682,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,200 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-09-30 | Rank |
| Transaction accounts | $29,835,288,000 | 10 |
| Individuals, partnerships and corporations | $24,383,598,000 | 10 |
| U.S. government | $116,000 | 162 |
| States and political subdivisions in U.S. | $5,451,573,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,190 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-06-30 | Rank |
| Transaction accounts | $27,234,526,000 | 9 |
| Individuals, partnerships and corporations | $21,949,761,000 | 9 |
| U.S. government | $159,000 | 147 |
| States and political subdivisions in U.S. | $5,284,605,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,181 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 31 |
| 2019-03-31 | Rank |
| Transaction accounts | $27,108,832,000 | 9 |
| Individuals, partnerships and corporations | $21,654,656,000 | 9 |
| U.S. government | $253,000 | 104 |
| States and political subdivisions in U.S. | $5,453,922,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,164 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-12-31 | Rank |
| Transaction accounts | $27,071,336,000 | 10 |
| Individuals, partnerships and corporations | $21,582,561,000 | 10 |
| U.S. government | $304,000 | 96 |
| States and political subdivisions in U.S. | $5,488,470,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,164 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 35 |
| 2018-09-30 | Rank |
| Transaction accounts | $26,101,298,000 | 10 |
| Individuals, partnerships and corporations | $20,899,400,000 | 9 |
| U.S. government | $147,000 | 148 |
| States and political subdivisions in U.S. | $5,201,750,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,158 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2018-06-30 | Rank |
| Transaction accounts | $26,823,297,000 | 11 |
| Individuals, partnerships and corporations | $21,512,106,000 | 10 |
| U.S. government | $145,000 | 146 |
| States and political subdivisions in U.S. | $5,311,045,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,132 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-03-31 | Rank |
| Transaction accounts | $27,809,808,000 | 10 |
| Individuals, partnerships and corporations | $21,926,474,000 | 10 |
| U.S. government | $207,000 | 125 |
| States and political subdivisions in U.S. | $5,883,126,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,040 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-12-31 | Rank |
| Transaction accounts | $26,876,511,000 | 11 |
| Individuals, partnerships and corporations | $21,274,504,000 | 11 |
| U.S. government | $46,000 | 238 |
| States and political subdivisions in U.S. | $5,601,960,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,065 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 31 |
| 2017-09-30 | Rank |
| Transaction accounts | $27,580,299,000 | 11 |
| Individuals, partnerships and corporations | $21,928,879,000 | 11 |
| U.S. government | $179,000 | 135 |
| States and political subdivisions in U.S. | $5,651,240,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,072 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-06-30 | Rank |
| Transaction accounts | $27,935,470,000 | 10 |
| Individuals, partnerships and corporations | $22,603,476,000 | 10 |
| U.S. government | $146,000 | 150 |
| States and political subdivisions in U.S. | $5,331,847,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,094 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2017-03-31 | Rank |
| Transaction accounts | $29,927,424,000 | 11 |
| Individuals, partnerships and corporations | $23,510,201,000 | 10 |
| U.S. government | $236,000 | 132 |
| States and political subdivisions in U.S. | $6,416,986,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,098 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 30 |
| 2016-12-31 | Rank |
| Transaction accounts | $28,506,414,000 | 11 |
| Individuals, partnerships and corporations | $22,807,891,000 | 11 |
| U.S. government | $243,000 | 132 |
| States and political subdivisions in U.S. | $5,698,279,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,109 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-09-30 | Rank |
| Transaction accounts | $27,161,453,000 | 11 |
| Individuals, partnerships and corporations | $21,820,887,000 | 11 |
| U.S. government | $160,000 | 149 |
| States and political subdivisions in U.S. | $5,340,405,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,120 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-06-30 | Rank |
| Transaction accounts | $26,843,385,000 | 11 |
| Individuals, partnerships and corporations | $21,773,684,000 | 12 |
| U.S. government | $146,000 | 159 |
| States and political subdivisions in U.S. | $5,069,554,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,127 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 67 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-03-31 | Rank |
| Transaction accounts | $29,015,153,000 | 8 |
| Individuals, partnerships and corporations | $23,332,310,000 | 9 |
| U.S. government | $104,000 | 174 |
| States and political subdivisions in U.S. | $5,682,737,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $2,000 | 1,121 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-12-31 | Rank |
| Transaction accounts | $27,602,375,000 | 9 |
| Individuals, partnerships and corporations | $22,216,166,000 | 9 |
| U.S. government | $186,000 | 137 |
| States and political subdivisions in U.S. | $5,386,022,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,120 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-09-30 | Rank |
| Transaction accounts | $25,746,473,000 | 11 |
| Individuals, partnerships and corporations | $20,680,808,000 | 9 |
| U.S. government | $95,000 | 181 |
| States and political subdivisions in U.S. | $5,065,569,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,140 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-06-30 | Rank |
| Transaction accounts | $24,510,987,000 | 11 |
| Individuals, partnerships and corporations | $19,868,674,000 | 10 |
| U.S. government | $124,000 | 159 |
| States and political subdivisions in U.S. | $4,642,188,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,157 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2015-03-31 | Rank |
| Transaction accounts | $23,459,132,000 | 11 |
| Individuals, partnerships and corporations | $18,086,754,000 | 11 |
| U.S. government | $183,000 | 141 |
| States and political subdivisions in U.S. | $5,372,194,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,172 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-12-31 | Rank |
| Transaction accounts | $23,029,525,000 | 10 |
| Individuals, partnerships and corporations | $17,854,770,000 | 11 |
| U.S. government | $106,000 | 189 |
| States and political subdivisions in U.S. | $5,174,648,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,190 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-09-30 | Rank |
| Transaction accounts | $21,836,091,000 | 11 |
| Individuals, partnerships and corporations | $17,394,114,000 | 11 |
| U.S. government | $199,000 | 133 |
| States and political subdivisions in U.S. | $4,437,175,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $4,603,000 | 141 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 28 |
| 2014-06-30 | Rank |
| Transaction accounts | $20,846,637,000 | 11 |
| Individuals, partnerships and corporations | $16,712,361,000 | 11 |
| U.S. government | $133,000 | 169 |
| States and political subdivisions in U.S. | $4,134,142,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,224 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2014-03-31 | Rank |
| Transaction accounts | $20,707,225,000 | 11 |
| Individuals, partnerships and corporations | $15,919,644,000 | 11 |
| U.S. government | $93,000 | 197 |
| States and political subdivisions in U.S. | $4,787,486,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $2,000 | 1,215 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 35 |
| 2013-12-31 | Rank |
| Transaction accounts | $20,635,183,000 | 12 |
| Individuals, partnerships and corporations | $15,555,823,000 | 13 |
| U.S. government | $146,000 | 161 |
| States and political subdivisions in U.S. | $5,079,212,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $2,000 | 1,242 |
| Foreign deposits | $0 | 92 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-09-30 | Rank |
| Transaction accounts | $19,541,259,000 | 11 |
| Individuals, partnerships and corporations | $15,065,171,000 | 12 |
| U.S. government | $130,000 | 170 |
| States and political subdivisions in U.S. | $4,475,956,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $2,000 | 1,257 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-06-30 | Rank |
| Transaction accounts | $18,267,809,000 | 12 |
| Individuals, partnerships and corporations | $14,280,591,000 | 13 |
| U.S. government | $116,000 | 190 |
| States and political subdivisions in U.S. | $3,986,581,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $521,000 | 423 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 37 |
| 2013-03-31 | Rank |
| Transaction accounts | $19,288,625,000 | 11 |
| Individuals, partnerships and corporations | $14,437,036,000 | 14 |
| U.S. government | $159,000 | 172 |
| States and political subdivisions in U.S. | $4,850,145,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $1,285,000 | 272 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 38 |
| 2012-12-31 | Rank |
| Transaction accounts | $18,684,204,000 | 14 |
| Individuals, partnerships and corporations | $14,324,474,000 | 15 |
| U.S. government | $444,000 | 91 |
| States and political subdivisions in U.S. | $4,358,880,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $406,000 | 519 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 36 |
| 2012-09-30 | Rank |
| Transaction accounts | $17,062,304,000 | 11 |
| Individuals, partnerships and corporations | $12,958,284,000 | 13 |
| U.S. government | $153,000 | 163 |
| States and political subdivisions in U.S. | $4,103,051,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $816,000 | 337 |
| Foreign deposits | $0 | 98 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| 2012-06-30 | Rank |
| Transaction accounts | $17,205,243,000 | 12 |
| Individuals, partnerships and corporations | $13,440,225,000 | 11 |
| U.S. government | $148,000 | 180 |
| States and political subdivisions in U.S. | $3,764,114,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $756,000 | 359 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 33 |
| 2012-03-31 | Rank |
| Transaction accounts | $18,090,748,000 | 10 |
| Individuals, partnerships and corporations | $13,369,930,000 | 10 |
| U.S. government | $157,000 | 169 |
| States and political subdivisions in U.S. | $4,719,760,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $901,000 | 336 |
| Foreign deposits | $0 | 97 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-12-31 | Rank |
| Transaction accounts | $17,698,666,000 | 11 |
| Individuals, partnerships and corporations | $13,138,824,000 | 12 |
| U.S. government | $237,000 | 136 |
| States and political subdivisions in U.S. | $4,559,241,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $364,000 | 504 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 36 |
| 2011-09-30 | Rank |
| Transaction accounts | $17,024,278,000 | 9 |
| Individuals, partnerships and corporations | $12,579,870,000 | 10 |
| U.S. government | $168,000 | 173 |
| States and political subdivisions in U.S. | $4,443,429,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $811,000 | 332 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-06-30 | Rank |
| Transaction accounts | $15,912,615,000 | 9 |
| Individuals, partnerships and corporations | $11,691,839,000 | 9 |
| U.S. government | $162,000 | 183 |
| States and political subdivisions in U.S. | $4,219,844,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $770,000 | 328 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 37 |
| 2011-03-31 | Rank |
| Transaction accounts | $16,133,657,000 | 9 |
| Individuals, partnerships and corporations | $11,487,954,000 | 9 |
| U.S. government | $130,000 | 210 |
| States and political subdivisions in U.S. | $4,644,671,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $902,000 | 305 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 40 |
| 2010-12-31 | Rank |
| Transaction accounts | $16,232,368,000 | 8 |
| Individuals, partnerships and corporations | $11,473,112,000 | 9 |
| U.S. government | $280,000 | 155 |
| States and political subdivisions in U.S. | $4,758,227,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $749,000 | 342 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-09-30 | Rank |
| Transaction accounts | $15,065,668,000 | 9 |
| Individuals, partnerships and corporations | $10,561,321,000 | 10 |
| U.S. government | $1,208,000 | 62 |
| States and political subdivisions in U.S. | $4,502,644,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $495,000 | 408 |
| Foreign deposits | $0 | 106 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-06-30 | Rank |
| Transaction accounts | $14,566,243,000 | 8 |
| Individuals, partnerships and corporations | $10,764,562,000 | 9 |
| U.S. government | $1,717,000 | 48 |
| States and political subdivisions in U.S. | $3,798,829,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $1,135,000 | 261 |
| Foreign deposits | $0 | 107 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 38 |
| 2010-03-31 | Rank |
| Transaction accounts | $14,659,191,000 | 8 |
| Individuals, partnerships and corporations | $10,059,603,000 | 9 |
| U.S. government | $1,290,000 | 57 |
| States and political subdivisions in U.S. | $4,597,333,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $965,000 | 279 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 38 |
| 2009-12-31 | Rank |
| Transaction accounts | $14,972,987,000 | 10 |
| Individuals, partnerships and corporations | $10,580,018,000 | 11 |
| U.S. government | $4,511,000 | 32 |
| States and political subdivisions in U.S. | $4,387,481,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $977,000 | 278 |
| Foreign deposits | $0 | 109 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-09-30 | Rank |
| Transaction accounts | $6,003,541,000 | 20 |
| Individuals, partnerships and corporations | $4,561,014,000 | 21 |
| U.S. government | $1,800,000 | 60 |
| States and political subdivisions in U.S. | $1,439,877,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $850,000 | 300 |
| Foreign deposits | $0 | 110 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-06-30 | Rank |
| Transaction accounts | $9,189,557,000 | 12 |
| Individuals, partnerships and corporations | $7,427,965,000 | 10 |
| U.S. government | $2,007,000 | 50 |
| States and political subdivisions in U.S. | $1,758,434,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $1,151,000 | 265 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 43 |
| 2009-03-31 | Rank |
| Transaction accounts | $9,303,926,000 | 11 |
| Individuals, partnerships and corporations | $7,365,691,000 | 11 |
| U.S. government | $3,015,000 | 38 |
| States and political subdivisions in U.S. | $1,934,772,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $448,000 | 443 |
| Foreign deposits | $0 | 111 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-12-31 | Rank |
| Transaction accounts | $8,946,440,000 | 14 |
| Individuals, partnerships and corporations | $7,079,671,000 | 14 |
| U.S. government | $11,769,000 | 19 |
| States and political subdivisions in U.S. | $1,854,342,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $658,000 | 350 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-09-30 | Rank |
| Transaction accounts | $8,830,566,000 | 12 |
| Individuals, partnerships and corporations | $7,184,113,000 | 11 |
| U.S. government | $2,848,000 | 39 |
| States and political subdivisions in U.S. | $1,643,387,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $218,000 | 654 |
| Foreign deposits | $0 | 112 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 38 |
| 2008-06-30 | Rank |
| Transaction accounts | $8,523,461,000 | 10 |
| Individuals, partnerships and corporations | $7,098,924,000 | 11 |
| U.S. government | $3,491,000 | 36 |
| States and political subdivisions in U.S. | $1,415,872,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $5,174,000 | 126 |
| Foreign deposits | $0 | 115 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 41 |
| 2008-03-31 | Rank |
| Transaction accounts | $3,963,479,000 | 22 |
| Individuals, partnerships and corporations | $2,830,182,000 | 24 |
| U.S. government | $867,000 | 85 |
| States and political subdivisions in U.S. | $1,132,029,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $401,000 | 499 |
| Foreign deposits | $0 | 122 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2007-12-31 | Rank |
| Transaction accounts | $3,982,376,000 | 24 |
| Individuals, partnerships and corporations | $2,917,398,000 | 26 |
| U.S. government | $3,251,000 | 47 |
| States and political subdivisions in U.S. | $1,061,079,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $648,000 | 364 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2007-09-30 | Rank |
| Transaction accounts | $3,673,671,000 | 21 |
| Individuals, partnerships and corporations | $2,787,651,000 | 24 |
| U.S. government | $1,087,000 | 78 |
| States and political subdivisions in U.S. | $884,448,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $485,000 | 409 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2007-06-30 | Rank |
| Transaction accounts | $3,903,579,000 | 19 |
| Individuals, partnerships and corporations | $3,089,689,000 | 23 |
| U.S. government | $1,154,000 | 79 |
| States and political subdivisions in U.S. | $812,166,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $570,000 | 403 |
| Foreign deposits | $0 | 114 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank |
| Transaction accounts | $4,150,887,000 | 18 |
| Individuals, partnerships and corporations | $3,061,122,000 | 23 |
| U.S. government | $918,000 | 86 |
| States and political subdivisions in U.S. | $1,088,173,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $674,000 | 381 |
| Foreign deposits | $0 | 116 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank |
| Transaction accounts | $3,884,894,000 | 20 |
| Individuals, partnerships and corporations | $3,040,161,000 | 22 |
| U.S. government | $2,734,000 | 55 |
| States and political subdivisions in U.S. | $841,625,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $374,000 | 537 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank |
| Transaction accounts | $3,800,559,000 | 22 |
| Individuals, partnerships and corporations | $2,988,859,000 | 22 |
| U.S. government | $1,442,000 | 65 |
| States and political subdivisions in U.S. | $809,724,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $534,000 | 441 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 104 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank |
| Transaction accounts | $3,941,762,000 | 23 |
| Individuals, partnerships and corporations | $3,261,363,000 | 25 |
| U.S. government | $1,415,000 | 69 |
| States and political subdivisions in U.S. | $678,406,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $578,000 | 425 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank |
| Transaction accounts | $3,582,378,000 | 25 |
| Individuals, partnerships and corporations | $2,497,439,000 | 29 |
| U.S. government | $1,334,000 | 58 |
| States and political subdivisions in U.S. | $1,083,067,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $538,000 | 463 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank |
| Transaction accounts | $2,927,693,000 | 31 |
| Individuals, partnerships and corporations | $2,464,675,000 | 30 |
| U.S. government | $3,011,000 | 56 |
| States and political subdivisions in U.S. | $459,525,000 | 17 |
| Commercial banks and other depository institutions in the U.S. | $482,000 | 507 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2005-09-30 | Rank |
| Transaction accounts | $2,974,667,000 | 34 |
| Individuals, partnerships and corporations | $2,598,293,000 | 32 |
| U.S. government | $1,029,000 | 85 |
| States and political subdivisions in U.S. | $374,914,000 | 22 |
| Commercial banks and other depository institutions in the U.S. | $431,000 | 522 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2005-06-30 | Rank |
| Transaction accounts | $3,011,170,000 | 37 |
| Individuals, partnerships and corporations | $2,619,823,000 | 35 |
| U.S. government | $1,191,000 | 71 |
| States and political subdivisions in U.S. | $389,740,000 | 23 |
| Commercial banks and other depository institutions in the U.S. | $416,000 | 537 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-03-31 | Rank |
| Transaction accounts | $2,789,792,000 | 38 |
| Individuals, partnerships and corporations | $2,357,373,000 | 38 |
| U.S. government | $755,000 | 102 |
| States and political subdivisions in U.S. | $431,080,000 | 21 |
| Commercial banks and other depository institutions in the U.S. | $584,000 | 460 |
| Foreign deposits | $0 | 132 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-12-31 | Rank |
| Transaction accounts | $2,867,198,000 | 37 |
| Individuals, partnerships and corporations | $2,408,956,000 | 37 |
| U.S. government | $2,357,000 | 63 |
| States and political subdivisions in U.S. | $455,362,000 | 17 |
| Commercial banks and other depository institutions in the U.S. | $523,000 | 490 |
| Foreign deposits | $0 | 134 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 44 |
| 2004-09-30 | Rank |
| Transaction accounts | $2,721,401,000 | 41 |
| Individuals, partnerships and corporations | $2,301,242,000 | 38 |
| U.S. government | $1,244,000 | 77 |
| States and political subdivisions in U.S. | $418,129,000 | 19 |
| Commercial banks and other depository institutions in the U.S. | $786,000 | 390 |
| Foreign deposits | $0 | 135 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| 2004-06-30 | Rank |
| Transaction accounts | $2,784,507,000 | 43 |
| Individuals, partnerships and corporations | $2,392,006,000 | 39 |
| U.S. government | $1,256,000 | 77 |
| States and political subdivisions in U.S. | $390,320,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $925,000 | 356 |
| Foreign deposits | $0 | 136 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank |
| Transaction accounts | $2,404,193,000 | 46 |
| Individuals, partnerships and corporations | $2,016,547,000 | 47 |
| U.S. government | $1,734,000 | 62 |
| States and political subdivisions in U.S. | $385,032,000 | 21 |
| Commercial banks and other depository institutions in the U.S. | $880,000 | 382 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank |
| Transaction accounts | $2,465,514,000 | 36 |
| Individuals, partnerships and corporations | $2,063,147,000 | 36 |
| U.S. government | $3,250,000 | 58 |
| States and political subdivisions in U.S. | $396,898,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $2,219,000 | 232 |
| Foreign deposits | $0 | 139 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank |
| Transaction accounts | $2,261,384,000 | 38 |
| Individuals, partnerships and corporations | $1,927,944,000 | 35 |
| U.S. government | $1,634,000 | 72 |
| States and political subdivisions in U.S. | $328,259,000 | 21 |
| Commercial banks and other depository institutions in the U.S. | $3,547,000 | 209 |
| Foreign deposits | $0 | 149 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank |
| Transaction accounts | $2,274,302,000 | 41 |
| Individuals, partnerships and corporations | $1,948,282,000 | 36 |
| U.S. government | $2,038,000 | 64 |
| States and political subdivisions in U.S. | $321,699,000 | 21 |
| Commercial banks and other depository institutions in the U.S. | $2,283,000 | 261 |
| Foreign deposits | $0 | 147 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank |
| Transaction accounts | $1,999,292,000 | 45 |
| Individuals, partnerships and corporations | $1,721,995,000 | 41 |
| U.S. government | $1,563,000 | 70 |
| States and political subdivisions in U.S. | $272,735,000 | 25 |
| Commercial banks and other depository institutions in the U.S. | $2,999,000 | 232 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank |
| Transaction accounts | $2,154,477,000 | 43 |
| Individuals, partnerships and corporations | $1,824,247,000 | 40 |
| U.S. government | $5,522,000 | 43 |
| States and political subdivisions in U.S. | $319,767,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $4,941,000 | 188 |
| Foreign deposits | $0 | 154 |
| Banks in foreign countries | $0 | 127 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank |
| Transaction accounts | $418,439,000 | 145 |
| Individuals, partnerships and corporations | $305,009,000 | 166 |
| U.S. government | $431,000 | 270 |
| States and political subdivisions in U.S. | $112,999,000 | 52 |
| 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 | $438,341,000 | 122 |
| Individuals, partnerships and corporations | $346,734,000 | 137 |
| U.S. government | $581,000 | 226 |
| States and political subdivisions in U.S. | $91,024,000 | 60 |
| Commercial banks and other depository institutions in the U.S. | $2,000 | 1,973 |
| Foreign deposits | $0 | 166 |
| Banks in foreign countries | $0 | 141 |
| Foreign governments and official institutions | $0 | 42 |
| 1999-12-31 | Rank |
| Transaction accounts | $368,475,000 | 164 |
| Individuals, partnerships and corporations | $291,859,000 | 177 |
| U.S. government | $268,000 | 408 |
| States and political subdivisions in U.S. | $76,298,000 | 71 |
| Commercial banks and other depository institutions in the U.S. | $50,000 | 1,458 |
| Foreign deposits | $0 | 200 |
| Banks in foreign countries | $0 | 167 |
| Foreign governments and official institutions | $0 | 51 |
| 1998-12-31 | Rank |
| Transaction accounts | $604,813,000 | 130 |
| Individuals, partnerships and corporations | $557,915,000 | 129 |
| U.S. government | $810,000 | 254 |
| States and political subdivisions in U.S. | $45,436,000 | 93 |
| Commercial banks and other depository institutions in the U.S. | $652,000 | 544 |
| Foreign deposits | $0 | 208 |
| Banks in foreign countries | $0 | 178 |
| Foreign governments and official institutions | $0 | 56 |
| 1997-12-31 | Rank |
| Transaction accounts | $438,418,000 | 165 |
| Individuals, partnerships and corporations | $413,605,000 | 166 |
| U.S. government | $1,012,000 | 300 |
| States and political subdivisions in U.S. | $23,801,000 | 196 |
| 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 | $421,456,000 | 219 |
| Individuals, partnerships and corporations | $405,080,000 | 210 |
| U.S. government | $1,998,000 | 363 |
| States and political subdivisions in U.S. | $14,378,000 | 390 |
| 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 | $358,044,000 | 289 |
| Individuals, partnerships and corporations | $343,982,000 | 279 |
| U.S. government | $2,183,000 | 376 |
| States and political subdivisions in U.S. | $11,879,000 | 489 |
| 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 | $322,616,000 | 312 |
| Individuals, partnerships and corporations | $312,803,000 | 304 |
| U.S. government | $274,000 | 1,899 |
| States and political subdivisions in U.S. | $9,539,000 | 581 |
| 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 | $277,987,000 | 362 |
| Individuals, partnerships and corporations | $271,277,000 | 348 |
| U.S. government | $181,000 | 2,148 |
| States and political subdivisions in U.S. | $6,496,000 | 859 |
| Commercial banks and other depository institutions in the U.S. | $33,000 | 2,567 |
| Foreign deposits | $0 | 300 |
| Banks in foreign countries | $0 | 254 |
| Foreign governments and official institutions | $0 | 84 |
| 1992-12-31 | Rank |
| Transaction accounts | $218,848,000 | 433 |
| Individuals, partnerships and corporations | $213,551,000 | 410 |
| U.S. government | $2,062,000 | 414 |
| States and political subdivisions in U.S. | $3,156,000 | 1,713 |
| Commercial banks and other depository institutions in the U.S. | $79,000 | 2,171 |
| Foreign deposits | $0 | 317 |
| Banks in foreign countries | $0 | 268 |
| Foreign governments and official institutions | $0 | 88 |
