Home > Bank of the West > Total Deposits
Bank of the West, Total Deposits
| 2022-12-31 | Rank | |
| Total deposits | $72,129,430,000 | 39 |
| Deposits held in domestic offices | $72,129,430,000 | 38 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 40 |
| Memoranda: | ||
| Transaction accounts | $5,812,604,000 | 84 |
| Demand deposits | $5,274,860,000 | 75 |
| Nontransaction accounts | $66,316,826,000 | 28 |
| Money market deposit accounts (MMDAs) | $55,233,875,000 | 17 |
| Other savings deposits (excluding MMDAs) | $5,318,739,000 | 53 |
| Total time deposits | $5,764,212,000 | 43 |
| Total time and savings deposits | $66,854,570,000 | 30 |
| Noninterest-bearing deposits | $23,190,477,000 | 29 |
| Interest-bearing deposits | $48,938,953,000 | 35 |
| Retail deposits | $65,264,108,000 | 38 |
| Estimated insured deposits | $35,686,982,000 | 34 |
| IRAs and Keogh plan accounts | $859,270,000 | 47 |
| Brokered deposits | $4,057,224,000 | 37 |
| Fully insured brokered deposits | $4,057,224,000 | 36 |
| Deposits obtained via list services, yet not brokered | $0 | 1,016 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 31 |
| 2022-09-30 | Rank | |
| Total deposits | $75,845,893,000 | 38 |
| Deposits held in domestic offices | $75,845,893,000 | 37 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 43 |
| Memoranda: | ||
| Transaction accounts | $6,326,133,000 | 81 |
| Demand deposits | $5,378,088,000 | 76 |
| Nontransaction accounts | $69,519,760,000 | 27 |
| Money market deposit accounts (MMDAs) | $58,684,821,000 | 17 |
| Other savings deposits (excluding MMDAs) | $5,496,440,000 | 54 |
| Total time deposits | $5,338,499,000 | 41 |
| Total time and savings deposits | $70,467,805,000 | 30 |
| Noninterest-bearing deposits | $24,624,308,000 | 30 |
| Interest-bearing deposits | $51,221,585,000 | 36 |
| Retail deposits | $68,934,302,000 | 37 |
| Estimated insured deposits | $37,819,257,000 | 32 |
| IRAs and Keogh plan accounts | $978,479,000 | 44 |
| Brokered deposits | $4,208,452,000 | 30 |
| Fully insured brokered deposits | $4,208,452,000 | 30 |
| Deposits obtained via list services, yet not brokered | $0 | 1,019 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 34 |
| 2022-06-30 | Rank | |
| Total deposits | $80,093,640,000 | 35 |
| Deposits held in domestic offices | $80,093,640,000 | 34 |
| Individuals, partnerships, and corporations | $71,985,680,000 | 36 |
| U.S. Government | $14,000 | 407 |
| States and political subdivisions in the U.S. | $7,207,655,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $252,464,000 | 58 |
| Banks in foreign countries | $645,291,000 | 9 |
| Foreign governments and official institutions | $2,536,000 | 20 |
| Deposits held in foreign offices | $0 | 40 |
| Memoranda: | ||
| Transaction accounts | $6,713,526,000 | 79 |
| Demand deposits | $5,775,514,000 | 76 |
| Nontransaction accounts | $73,380,114,000 | 29 |
| Money market deposit accounts (MMDAs) | $63,124,168,000 | 18 |
| Other savings deposits (excluding MMDAs) | $5,535,074,000 | 53 |
| Total time deposits | $4,720,872,000 | 40 |
| Total time and savings deposits | $74,318,126,000 | 31 |
| Noninterest-bearing deposits | $25,527,309,000 | 29 |
| Interest-bearing deposits | $54,566,331,000 | 35 |
| Retail deposits | $73,503,485,000 | 36 |
| Estimated insured deposits | $37,800,367,000 | 32 |
| IRAs and Keogh plan accounts | $1,012,409,000 | 39 |
| Brokered deposits | $4,082,735,000 | 26 |
| Fully insured brokered deposits | $4,082,735,000 | 26 |
| Deposits obtained via list services, yet not brokered | $0 | 1,036 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 34 |
| 2022-03-31 | Rank | |
| Total deposits | $80,218,780,000 | 37 |
| Deposits held in domestic offices | $80,218,780,000 | 36 |
| Individuals, partnerships, and corporations | $71,376,749,000 | 38 |
| U.S. Government | $30,000 | 342 |
| States and political subdivisions in the U.S. | $7,620,249,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $575,344,000 | 32 |
| Banks in foreign countries | $643,400,000 | 10 |
| Foreign governments and official institutions | $3,008,000 | 21 |
| Deposits held in foreign offices | $0 | 43 |
| Memoranda: | ||
| Transaction accounts | $6,433,179,000 | 82 |
| Demand deposits | $5,459,462,000 | 77 |
| Nontransaction accounts | $73,785,601,000 | 31 |
| Money market deposit accounts (MMDAs) | $63,385,206,000 | 21 |
| Other savings deposits (excluding MMDAs) | $5,598,312,000 | 56 |
| Total time deposits | $4,802,083,000 | 32 |
| Total time and savings deposits | $74,759,318,000 | 32 |
| Noninterest-bearing deposits | $25,710,732,000 | 29 |
| Interest-bearing deposits | $54,508,048,000 | 36 |
| Retail deposits | $73,783,517,000 | 38 |
| Estimated insured deposits | $38,367,927,000 | 33 |
| IRAs and Keogh plan accounts | $809,632,000 | 45 |
| Brokered deposits | $3,930,761,000 | 23 |
| Fully insured brokered deposits | $3,930,761,000 | 23 |
| Deposits obtained via list services, yet not brokered | $0 | 1,039 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 37 |
| 2021-12-31 | Rank | |
| Total deposits | $89,502,617,000 | 33 |
| Deposits held in domestic offices | $89,502,617,000 | 31 |
| Individuals, partnerships, and corporations | $79,059,905,000 | 34 |
| U.S. Government | $48,000 | 327 |
| States and political subdivisions in the U.S. | $9,636,874,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $159,586,000 | 87 |
| Banks in foreign countries | $643,400,000 | 11 |
| Foreign governments and official institutions | $2,804,000 | 20 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $7,167,741,000 | 75 |
| Demand deposits | $6,161,252,000 | 71 |
| Nontransaction accounts | $82,334,876,000 | 27 |
| Money market deposit accounts (MMDAs) | $71,585,207,000 | 20 |
| Other savings deposits (excluding MMDAs) | $5,345,380,000 | 55 |
| Total time deposits | $5,404,289,000 | 29 |
| Total time and savings deposits | $83,341,365,000 | 27 |
| Noninterest-bearing deposits | $25,854,051,000 | 28 |
| Interest-bearing deposits | $63,648,566,000 | 33 |
| Retail deposits | $82,550,279,000 | 31 |
| Estimated insured deposits | $37,893,640,000 | 32 |
| IRAs and Keogh plan accounts | $829,999,000 | 46 |
| Brokered deposits | $3,945,320,000 | 26 |
| Fully insured brokered deposits | $3,945,320,000 | 23 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $0 | 37 |
| 2021-09-30 | Rank | |
| Total deposits | $89,340,272,000 | 33 |
| Deposits held in domestic offices | $89,340,272,000 | 31 |
| Individuals, partnerships, and corporations | $78,981,205,000 | 33 |
| U.S. Government | $14,000 | 439 |
| States and political subdivisions in the U.S. | $9,153,839,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $561,706,000 | 34 |
| Banks in foreign countries | $640,400,000 | 11 |
| Foreign governments and official institutions | $3,108,000 | 19 |
| Deposits held in foreign offices | $0 | 42 |
| Memoranda: | ||
| Transaction accounts | $7,573,463,000 | 66 |
| Demand deposits | $6,556,168,000 | 62 |
| Nontransaction accounts | $81,766,809,000 | 27 |
| Money market deposit accounts (MMDAs) | $66,256,245,000 | 21 |
| Other savings deposits (excluding MMDAs) | $5,209,991,000 | 54 |
| Total time deposits | $10,300,573,000 | 15 |
| Total time and savings deposits | $82,784,104,000 | 26 |
| Noninterest-bearing deposits | $26,215,417,000 | 29 |
| Interest-bearing deposits | $63,124,855,000 | 32 |
| Retail deposits | $76,701,315,000 | 35 |
| Estimated insured deposits | $38,512,691,000 | 33 |
| IRAs and Keogh plan accounts | $1,061,828,000 | 40 |
| Brokered deposits | $4,882,230,000 | 25 |
| Fully insured brokered deposits | $4,882,230,000 | 24 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 37 |
| 2021-06-30 | Rank | |
| Total deposits | $83,435,552,000 | 33 |
| Deposits held in domestic offices | $83,435,552,000 | 32 |
| Individuals, partnerships, and corporations | $72,626,804,000 | 35 |
| U.S. Government | $12,000 | 445 |
| States and political subdivisions in the U.S. | $9,577,388,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $537,946,000 | 36 |
| Banks in foreign countries | $690,400,000 | 11 |
| Foreign governments and official institutions | $3,002,000 | 20 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $7,401,587,000 | 63 |
| Demand deposits | $6,430,523,000 | 56 |
| Nontransaction accounts | $76,033,965,000 | 26 |
| Money market deposit accounts (MMDAs) | $64,893,301,000 | 22 |
| Other savings deposits (excluding MMDAs) | $5,006,997,000 | 58 |
| Total time deposits | $6,133,667,000 | 28 |
| Total time and savings deposits | $77,005,029,000 | 27 |
| Noninterest-bearing deposits | $25,672,271,000 | 29 |
| Interest-bearing deposits | $57,763,281,000 | 34 |
| Retail deposits | $75,452,634,000 | 31 |
| Estimated insured deposits | $37,973,562,000 | 32 |
| IRAs and Keogh plan accounts | $378,309,000 | 73 |
| Brokered deposits | $4,504,979,000 | 27 |
| Fully insured brokered deposits | $4,504,979,000 | 26 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2021-03-31 | Rank | |
| Total deposits | $82,708,205,000 | 33 |
| Deposits held in domestic offices | $82,708,205,000 | 32 |
| Individuals, partnerships, and corporations | $72,435,815,000 | 34 |
| U.S. Government | $4,000 | 536 |
| States and political subdivisions in the U.S. | $9,055,031,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $514,424,000 | 34 |
| Banks in foreign countries | $700,400,000 | 9 |
| Foreign governments and official institutions | $2,531,000 | 22 |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: | ||
| Transaction accounts | $6,576,400,000 | 65 |
| Demand deposits | $6,070,691,000 | 57 |
| Nontransaction accounts | $76,131,805,000 | 31 |
| Money market deposit accounts (MMDAs) | $65,342,706,000 | 25 |
| Other savings deposits (excluding MMDAs) | $4,818,306,000 | 65 |
| Total time deposits | $5,970,793,000 | 32 |
| Total time and savings deposits | $76,637,514,000 | 31 |
| Noninterest-bearing deposits | $25,110,829,000 | 28 |
| Interest-bearing deposits | $57,597,376,000 | 34 |
| Retail deposits | $75,430,405,000 | 30 |
| Estimated insured deposits | $38,110,254,000 | 33 |
| IRAs and Keogh plan accounts | $383,863,000 | 75 |
| Brokered deposits | $4,119,448,000 | 37 |
| Fully insured brokered deposits | $4,119,448,000 | 36 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $0 | 35 |
| 2020-12-31 | Rank | |
| Total deposits | $79,777,375,000 | 32 |
| Deposits held in domestic offices | $79,777,375,000 | 31 |
| Individuals, partnerships, and corporations | $69,574,345,000 | 33 |
| U.S. Government | $74,000 | 305 |
| States and political subdivisions in the U.S. | $9,202,922,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $257,278,000 | 67 |
| Banks in foreign countries | $740,400,000 | 11 |
| Foreign governments and official institutions | $2,356,000 | 19 |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: | ||
| Transaction accounts | $6,659,301,000 | 62 |
| Demand deposits | $5,808,303,000 | 52 |
| Nontransaction accounts | $73,118,074,000 | 30 |
| Money market deposit accounts (MMDAs) | $62,724,285,000 | 23 |
| Other savings deposits (excluding MMDAs) | $4,362,409,000 | 65 |
| Total time deposits | $6,031,380,000 | 33 |
| Total time and savings deposits | $73,969,072,000 | 30 |
| Noninterest-bearing deposits | $23,280,348,000 | 27 |
| Interest-bearing deposits | $56,497,027,000 | 34 |
| Retail deposits | $72,635,673,000 | 31 |
| Estimated insured deposits | $36,505,016,000 | 33 |
| IRAs and Keogh plan accounts | $397,972,000 | 75 |
| Brokered deposits | $4,421,498,000 | 36 |
| Fully insured brokered deposits | $4,421,498,000 | 35 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $0 | 35 |
| 2020-09-30 | Rank | |
| Total deposits | $78,652,372,000 | 33 |
| Deposits held in domestic offices | $78,652,372,000 | 32 |
| Individuals, partnerships, and corporations | $69,312,637,000 | 33 |
| U.S. Government | $3,000 | 589 |
| States and political subdivisions in the U.S. | $8,298,131,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $264,631,000 | 67 |
| Banks in foreign countries | $775,400,000 | 9 |
| Foreign governments and official institutions | $1,570,000 | 23 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $5,853,158,000 | 59 |
| Demand deposits | $5,169,986,000 | 51 |
| Nontransaction accounts | $72,799,214,000 | 29 |
| Money market deposit accounts (MMDAs) | $62,561,041,000 | 22 |
| Other savings deposits (excluding MMDAs) | $4,162,870,000 | 67 |
| Total time deposits | $6,075,303,000 | 43 |
| Total time and savings deposits | $73,482,386,000 | 29 |
| Noninterest-bearing deposits | $22,737,132,000 | 28 |
| Interest-bearing deposits | $55,915,240,000 | 34 |
| Retail deposits | $71,942,158,000 | 30 |
| Estimated insured deposits | $35,648,160,000 | 33 |
| IRAs and Keogh plan accounts | $411,992,000 | 74 |
| Brokered deposits | $4,298,829,000 | 35 |
| Fully insured brokered deposits | $4,298,829,000 | 35 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $0 | 36 |
| 2020-06-30 | Rank | |
| Total deposits | $80,328,567,000 | 31 |
| Deposits held in domestic offices | $80,328,567,000 | 30 |
| Individuals, partnerships, and corporations | $71,582,199,000 | 31 |
| U.S. Government | $0 | 863 |
| States and political subdivisions in the U.S. | $7,686,417,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $261,751,000 | 65 |
| Banks in foreign countries | $796,400,000 | 9 |
| Foreign governments and official institutions | $1,800,000 | 20 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $5,961,618,000 | 53 |
| Demand deposits | $4,964,979,000 | 51 |
| Nontransaction accounts | $74,366,949,000 | 28 |
| Money market deposit accounts (MMDAs) | $61,988,727,000 | 22 |
| Other savings deposits (excluding MMDAs) | $3,981,915,000 | 65 |
| Total time deposits | $8,396,307,000 | 31 |
| Total time and savings deposits | $75,363,588,000 | 28 |
| Noninterest-bearing deposits | $21,794,249,000 | 27 |
| Interest-bearing deposits | $58,534,318,000 | 34 |
| Retail deposits | $70,662,173,000 | 29 |
| Estimated insured deposits | $38,597,534,000 | 32 |
| IRAs and Keogh plan accounts | $420,710,000 | 73 |
| Brokered deposits | $6,251,303,000 | 29 |
| Fully insured brokered deposits | $6,251,303,000 | 29 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2020-03-31 | Rank | |
| Total deposits | $72,179,966,000 | 33 |
| Deposits held in domestic offices | $72,179,966,000 | 32 |
| Individuals, partnerships, and corporations | $65,400,792,000 | 33 |
| U.S. Government | $12,000 | 437 |
| States and political subdivisions in the U.S. | $5,897,430,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $207,873,000 | 77 |
| Banks in foreign countries | $671,400,000 | 9 |
| Foreign governments and official institutions | $2,459,000 | 16 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $3,953,296,000 | 48 |
| Demand deposits | $3,084,141,000 | 46 |
| Nontransaction accounts | $68,226,670,000 | 30 |
| Money market deposit accounts (MMDAs) | $53,321,508,000 | 23 |
| Other savings deposits (excluding MMDAs) | $3,490,942,000 | 74 |
| Total time deposits | $11,414,220,000 | 27 |
| Total time and savings deposits | $69,095,825,000 | 31 |
| Noninterest-bearing deposits | $17,908,561,000 | 29 |
| Interest-bearing deposits | $54,271,405,000 | 34 |
| Retail deposits | $61,804,707,000 | 29 |
| Estimated insured deposits | $36,626,396,000 | 32 |
| IRAs and Keogh plan accounts | $429,402,000 | 71 |
| Brokered deposits | $5,010,724,000 | 35 |
| Fully insured brokered deposits | $5,010,724,000 | 34 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2019-12-31 | Rank | |
| Total deposits | $70,483,193,000 | 33 |
| Deposits held in domestic offices | $70,483,193,000 | 32 |
| Individuals, partnerships, and corporations | $63,346,794,000 | 32 |
| U.S. Government | $61,000 | 321 |
| States and political subdivisions in the U.S. | $6,105,355,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $317,459,000 | 46 |
| Banks in foreign countries | $711,400,000 | 9 |
| Foreign governments and official institutions | $2,124,000 | 19 |
| Deposits held in foreign offices | $0 | 42 |
| Memoranda: | ||
| Transaction accounts | $3,673,311,000 | 52 |
| Demand deposits | $2,833,713,000 | 49 |
| Nontransaction accounts | $66,809,882,000 | 29 |
| Money market deposit accounts (MMDAs) | $51,936,150,000 | 22 |
| Other savings deposits (excluding MMDAs) | $3,345,765,000 | 75 |
| Total time deposits | $11,527,967,000 | 29 |
| Total time and savings deposits | $67,649,480,000 | 29 |
| Noninterest-bearing deposits | $17,078,773,000 | 27 |
| Interest-bearing deposits | $53,404,420,000 | 34 |
| Retail deposits | $61,148,919,000 | 28 |
| Estimated insured deposits | $35,062,702,000 | 31 |
| IRAs and Keogh plan accounts | $438,585,000 | 68 |
| Brokered deposits | $3,566,381,000 | 45 |
| Fully insured brokered deposits | $3,566,381,000 | 43 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 37 |
| 2019-09-30 | Rank | |
| Total deposits | $69,776,526,000 | 33 |
| Deposits held in domestic offices | $69,776,526,000 | 32 |
| Individuals, partnerships, and corporations | $63,316,196,000 | 33 |
| U.S. Government | $8,000 | 505 |
| States and political subdivisions in the U.S. | $5,425,137,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $351,923,000 | 45 |
| Banks in foreign countries | $681,400,000 | 9 |
| Foreign governments and official institutions | $1,862,000 | 19 |
| Deposits held in foreign offices | $0 | 43 |
| Memoranda: | ||
| Transaction accounts | $3,359,713,000 | 50 |
| Demand deposits | $2,883,677,000 | 47 |
| Nontransaction accounts | $66,416,813,000 | 30 |
| Money market deposit accounts (MMDAs) | $50,029,863,000 | 23 |
| Other savings deposits (excluding MMDAs) | $3,343,728,000 | 76 |
| Total time deposits | $13,043,222,000 | 27 |
| Total time and savings deposits | $66,892,849,000 | 30 |
| Noninterest-bearing deposits | $17,499,298,000 | 28 |
| Interest-bearing deposits | $52,277,228,000 | 34 |
| Retail deposits | $59,209,522,000 | 29 |
| Estimated insured deposits | $36,502,906,000 | 32 |
| IRAs and Keogh plan accounts | $453,643,000 | 67 |
| Brokered deposits | $4,659,459,000 | 38 |
| Fully insured brokered deposits | $4,659,459,000 | 36 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 38 |
| 2019-06-30 | Rank | |
| Total deposits | $69,304,605,000 | 33 |
| Deposits held in domestic offices | $69,304,605,000 | 32 |
| Individuals, partnerships, and corporations | $63,062,585,000 | 33 |
| U.S. Government | $50,000 | 338 |
| States and political subdivisions in the U.S. | $5,271,538,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $307,525,000 | 48 |
| Banks in foreign countries | $661,400,000 | 9 |
| Foreign governments and official institutions | $1,507,000 | 20 |
| Deposits held in foreign offices | $0 | 42 |
| Memoranda: | ||
| Transaction accounts | $3,750,796,000 | 43 |
| Demand deposits | $2,927,869,000 | 44 |
| Nontransaction accounts | $65,553,809,000 | 30 |
| Money market deposit accounts (MMDAs) | $47,274,099,000 | 22 |
| Other savings deposits (excluding MMDAs) | $3,355,959,000 | 76 |
| Total time deposits | $14,923,751,000 | 23 |
| Total time and savings deposits | $66,376,736,000 | 30 |
| Noninterest-bearing deposits | $17,203,641,000 | 28 |
| Interest-bearing deposits | $52,100,964,000 | 32 |
| Retail deposits | $57,220,926,000 | 29 |
| Estimated insured deposits | $36,648,423,000 | 32 |
| IRAs and Keogh plan accounts | $462,716,000 | 68 |
| Brokered deposits | $4,738,092,000 | 37 |
| Fully insured brokered deposits | $4,738,092,000 | 36 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2019-03-31 | Rank | |
| Total deposits | $66,823,299,000 | 34 |
| Deposits held in domestic offices | $66,823,299,000 | 33 |
| Individuals, partnerships, and corporations | $61,200,040,000 | 33 |
| U.S. Government | $49,000 | 334 |
| States and political subdivisions in the U.S. | $4,674,343,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $270,209,000 | 56 |
| Banks in foreign countries | $676,400,000 | 9 |
| Foreign governments and official institutions | $2,258,000 | 18 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $3,373,668,000 | 50 |
| Demand deposits | $2,612,885,000 | 46 |
| Nontransaction accounts | $63,449,631,000 | 31 |
| Money market deposit accounts (MMDAs) | $46,098,432,000 | 23 |
| Other savings deposits (excluding MMDAs) | $3,398,504,000 | 78 |
| Total time deposits | $13,952,695,000 | 25 |
| Total time and savings deposits | $64,210,414,000 | 30 |
| Noninterest-bearing deposits | $16,636,879,000 | 29 |
| Interest-bearing deposits | $50,186,420,000 | 35 |
| Retail deposits | $55,571,014,000 | 29 |
| Estimated insured deposits | $35,994,616,000 | 33 |
| IRAs and Keogh plan accounts | $465,137,000 | 65 |
| Brokered deposits | $3,980,650,000 | 36 |
| Fully insured brokered deposits | $3,980,650,000 | 36 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2018-12-31 | Rank | |
| Total deposits | $66,295,161,000 | 34 |
| Deposits held in domestic offices | $66,295,161,000 | 33 |
| Individuals, partnerships, and corporations | $61,155,766,000 | 33 |
| U.S. Government | $42,000 | 364 |
| States and political subdivisions in the U.S. | $4,204,374,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $326,394,000 | 46 |
| Banks in foreign countries | $606,400,000 | 10 |
| Foreign governments and official institutions | $2,185,000 | 17 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $3,835,861,000 | 42 |
| Demand deposits | $2,880,897,000 | 46 |
| Nontransaction accounts | $62,459,300,000 | 31 |
| Money market deposit accounts (MMDAs) | $45,513,156,000 | 23 |
| Other savings deposits (excluding MMDAs) | $3,333,454,000 | 76 |
| Total time deposits | $13,612,690,000 | 25 |
| Total time and savings deposits | $63,414,264,000 | 31 |
| Noninterest-bearing deposits | $17,009,616,000 | 29 |
| Interest-bearing deposits | $49,285,545,000 | 34 |
| Retail deposits | $54,996,713,000 | 30 |
| Estimated insured deposits | $35,106,818,000 | 33 |
| IRAs and Keogh plan accounts | $470,647,000 | 67 |
| Brokered deposits | $4,141,425,000 | 36 |
| Fully insured brokered deposits | $4,141,425,000 | 35 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2018-09-30 | Rank | |
| Total deposits | $66,669,796,000 | 32 |
| Deposits held in domestic offices | $66,669,796,000 | 31 |
| Individuals, partnerships, and corporations | $61,757,993,000 | 32 |
| U.S. Government | $45,000 | 353 |
| States and political subdivisions in the U.S. | $4,085,158,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $293,319,000 | 49 |
| Banks in foreign countries | $531,400,000 | 10 |
| Foreign governments and official institutions | $1,881,000 | 19 |
| Deposits held in foreign offices | $0 | 44 |
| Memoranda: | ||
| Transaction accounts | $2,851,300,000 | 53 |
| Demand deposits | $2,505,607,000 | 44 |
| Nontransaction accounts | $63,818,496,000 | 29 |
| Money market deposit accounts (MMDAs) | $46,387,172,000 | 24 |
| Other savings deposits (excluding MMDAs) | $3,368,679,000 | 73 |
| Total time deposits | $14,062,645,000 | 22 |
| Total time and savings deposits | $64,164,189,000 | 30 |
| Noninterest-bearing deposits | $16,790,277,000 | 29 |
| Interest-bearing deposits | $49,879,519,000 | 32 |
| Retail deposits | $55,291,285,000 | 30 |
| Estimated insured deposits | $35,397,899,000 | 32 |
| IRAs and Keogh plan accounts | $478,542,000 | 64 |
| Brokered deposits | $4,388,690,000 | 35 |
| Fully insured brokered deposits | $4,388,690,000 | 32 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 39 |
| 2018-06-30 | Rank | |
| Total deposits | $68,559,829,000 | 32 |
| Deposits held in domestic offices | $68,559,829,000 | 30 |
| Individuals, partnerships, and corporations | $63,308,425,000 | 29 |
| U.S. Government | $35,000 | 378 |
| States and political subdivisions in the U.S. | $4,208,240,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $504,931,000 | 27 |
| Banks in foreign countries | $536,400,000 | 9 |
| Foreign governments and official institutions | $1,798,000 | 18 |
| Deposits held in foreign offices | $0 | 44 |
| Memoranda: | ||
| Transaction accounts | $4,061,020,000 | 41 |
| Demand deposits | $3,354,806,000 | 41 |
| Nontransaction accounts | $64,498,809,000 | 28 |
| Money market deposit accounts (MMDAs) | $47,011,808,000 | 23 |
| Other savings deposits (excluding MMDAs) | $3,413,682,000 | 73 |
| Total time deposits | $14,073,319,000 | 22 |
| Total time and savings deposits | $65,205,023,000 | 28 |
| Noninterest-bearing deposits | $16,855,427,000 | 30 |
| Interest-bearing deposits | $51,704,402,000 | 32 |
| Retail deposits | $56,977,240,000 | 29 |
| Estimated insured deposits | $34,696,454,000 | 33 |
| IRAs and Keogh plan accounts | $484,605,000 | 65 |
| Brokered deposits | $4,056,638,000 | 35 |
| Fully insured brokered deposits | $4,056,638,000 | 32 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 39 |
| 2018-03-31 | Rank | |
| Total deposits | $68,789,609,000 | 30 |
| Deposits held in domestic offices | $68,789,609,000 | 29 |
| Individuals, partnerships, and corporations | $63,931,263,000 | 28 |
| U.S. Government | $35,000 | 388 |
| States and political subdivisions in the U.S. | $4,055,769,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $268,344,000 | 53 |
| Banks in foreign countries | $532,400,000 | 10 |
| Foreign governments and official institutions | $1,798,000 | 19 |
| Deposits held in foreign offices | $0 | 45 |
| Memoranda: | ||
| Transaction accounts | $3,536,374,000 | 47 |
| Demand deposits | $3,122,392,000 | 44 |
| Nontransaction accounts | $65,253,235,000 | 25 |
| Money market deposit accounts (MMDAs) | $48,857,985,000 | 22 |
| Other savings deposits (excluding MMDAs) | $3,418,852,000 | 71 |
| Total time deposits | $12,976,398,000 | 24 |
| Total time and savings deposits | $65,667,217,000 | 26 |
| Noninterest-bearing deposits | $17,456,287,000 | 30 |
| Interest-bearing deposits | $51,333,322,000 | 30 |
| Retail deposits | $57,935,587,000 | 29 |
| Estimated insured deposits | $34,699,194,000 | 33 |
| IRAs and Keogh plan accounts | $485,380,000 | 67 |
| Brokered deposits | $4,172,317,000 | 35 |
| Fully insured brokered deposits | $4,172,317,000 | 32 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 40 |
| 2017-12-31 | Rank | |
| Total deposits | $69,663,678,000 | 29 |
| Deposits held in domestic offices | $69,663,678,000 | 28 |
| Individuals, partnerships, and corporations | $63,463,689,000 | 28 |
| U.S. Government | $425,000 | 175 |
| States and political subdivisions in the U.S. | $4,547,783,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $1,179,938,000 | 16 |
| Banks in foreign countries | $470,400,000 | 9 |
| Foreign governments and official institutions | $1,443,000 | 19 |
| Deposits held in foreign offices | $0 | 45 |
| Memoranda: | ||
| Transaction accounts | $3,804,238,000 | 49 |
| Demand deposits | $3,057,387,000 | 45 |
| Nontransaction accounts | $65,859,440,000 | 25 |
| Money market deposit accounts (MMDAs) | $48,614,533,000 | 22 |
| Other savings deposits (excluding MMDAs) | $3,450,321,000 | 67 |
| Total time deposits | $13,794,586,000 | 19 |
| Total time and savings deposits | $66,606,291,000 | 26 |
| Noninterest-bearing deposits | $17,306,592,000 | 30 |
| Interest-bearing deposits | $52,357,086,000 | 30 |
| Retail deposits | $57,712,301,000 | 30 |
| Estimated insured deposits | $33,962,508,000 | 32 |
| IRAs and Keogh plan accounts | $500,622,000 | 66 |
| Brokered deposits | $4,496,847,000 | 35 |
| Fully insured brokered deposits | $4,496,847,000 | 33 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 40 |
| 2017-09-30 | Rank | |
| Total deposits | $68,085,858,000 | 29 |
| Deposits held in domestic offices | $68,085,858,000 | 28 |
| Individuals, partnerships, and corporations | $61,898,266,000 | 28 |
| U.S. Government | $18,000 | 467 |
| States and political subdivisions in the U.S. | $4,470,930,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $1,273,903,000 | 15 |
| Banks in foreign countries | $440,400,000 | 10 |
| Foreign governments and official institutions | $2,341,000 | 17 |
| Deposits held in foreign offices | $0 | 45 |
| Memoranda: | ||
| Transaction accounts | $3,588,028,000 | 43 |
| Demand deposits | $3,213,656,000 | 40 |
| Nontransaction accounts | $64,497,830,000 | 26 |
| Money market deposit accounts (MMDAs) | $47,782,929,000 | 22 |
| Other savings deposits (excluding MMDAs) | $3,448,203,000 | 67 |
| Total time deposits | $13,266,698,000 | 20 |
| Total time and savings deposits | $64,872,202,000 | 26 |
| Noninterest-bearing deposits | $17,458,709,000 | 29 |
| Interest-bearing deposits | $50,627,149,000 | 29 |
| Retail deposits | $56,459,018,000 | 30 |
| Estimated insured deposits | $33,714,177,000 | 32 |
| IRAs and Keogh plan accounts | $510,306,000 | 66 |
| Brokered deposits | $4,449,069,000 | 35 |
| Fully insured brokered deposits | $4,449,069,000 | 33 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 40 |
| 2017-06-30 | Rank | |
| Total deposits | $64,078,723,000 | 30 |
| Deposits held in domestic offices | $64,078,723,000 | 29 |
| Individuals, partnerships, and corporations | $58,549,192,000 | 28 |
| U.S. Government | $53,000 | 364 |
| States and political subdivisions in the U.S. | $4,482,719,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $604,272,000 | 26 |
| Banks in foreign countries | $440,400,000 | 11 |
| Foreign governments and official institutions | $2,087,000 | 18 |
| Deposits held in foreign offices | $0 | 47 |
| Memoranda: | ||
| Transaction accounts | $3,495,527,000 | 47 |
| Demand deposits | $2,991,108,000 | 43 |
| Nontransaction accounts | $60,583,196,000 | 26 |
| Money market deposit accounts (MMDAs) | $46,126,293,000 | 22 |
| Other savings deposits (excluding MMDAs) | $3,438,736,000 | 66 |
| Total time deposits | $11,018,167,000 | 22 |
| Total time and savings deposits | $61,087,615,000 | 26 |
| Noninterest-bearing deposits | $16,534,535,000 | 30 |
| Interest-bearing deposits | $47,544,188,000 | 29 |
| Retail deposits | $54,690,343,000 | 29 |
| Estimated insured deposits | $32,547,473,000 | 32 |
| IRAs and Keogh plan accounts | $513,730,000 | 66 |
| Brokered deposits | $3,346,212,000 | 42 |
| Fully insured brokered deposits | $3,342,498,000 | 40 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 42 |
| 2017-03-31 | Rank | |
| Total deposits | $63,244,904,000 | 30 |
| Deposits held in domestic offices | $63,244,904,000 | 29 |
| Individuals, partnerships, and corporations | $58,220,805,000 | 29 |
| U.S. Government | $591,000 | 183 |
| States and political subdivisions in the U.S. | $4,013,069,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $582,525,000 | 27 |
| Banks in foreign countries | $425,400,000 | 11 |
| Foreign governments and official institutions | $2,514,000 | 17 |
| Deposits held in foreign offices | $0 | 47 |
| Memoranda: | ||
| Transaction accounts | $3,645,514,000 | 44 |
| Demand deposits | $3,280,852,000 | 41 |
| Nontransaction accounts | $59,599,390,000 | 27 |
| Money market deposit accounts (MMDAs) | $44,489,210,000 | 24 |
| Other savings deposits (excluding MMDAs) | $3,404,894,000 | 64 |
| Total time deposits | $11,705,286,000 | 20 |
| Total time and savings deposits | $59,964,052,000 | 27 |
| Noninterest-bearing deposits | $16,826,205,000 | 30 |
| Interest-bearing deposits | $46,418,699,000 | 30 |
| Retail deposits | $53,031,590,000 | 30 |
| Estimated insured deposits | $32,531,923,000 | 31 |
| IRAs and Keogh plan accounts | $517,031,000 | 68 |
| Brokered deposits | $3,333,100,000 | 44 |
| Fully insured brokered deposits | $3,327,900,000 | 41 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 42 |
| 2016-12-31 | Rank | |
| Total deposits | $62,277,466,000 | 30 |
| Deposits held in domestic offices | $62,277,466,000 | 29 |
| Individuals, partnerships, and corporations | $56,434,609,000 | 30 |
| U.S. Government | $123,000 | 314 |
| States and political subdivisions in the U.S. | $4,768,911,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $660,432,000 | 26 |
| Banks in foreign countries | $410,400,000 | 10 |
| Foreign governments and official institutions | $2,991,000 | 18 |
| Deposits held in foreign offices | $0 | 47 |
| Memoranda: | ||
| Transaction accounts | $3,586,797,000 | 42 |
| Demand deposits | $3,135,080,000 | 39 |
| Nontransaction accounts | $58,690,669,000 | 27 |
| Money market deposit accounts (MMDAs) | $44,078,036,000 | 25 |
| Other savings deposits (excluding MMDAs) | $3,301,289,000 | 66 |
| Total time deposits | $11,311,344,000 | 20 |
| Total time and savings deposits | $59,142,386,000 | 27 |
| Noninterest-bearing deposits | $16,843,208,000 | 28 |
| Interest-bearing deposits | $45,434,258,000 | 32 |
| Retail deposits | $52,470,591,000 | 30 |
| Estimated insured deposits | $32,219,340,000 | 31 |
| IRAs and Keogh plan accounts | $522,779,000 | 69 |
| Brokered deposits | $3,483,452,000 | 46 |
| Fully insured brokered deposits | $3,478,253,000 | 42 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 43 |
| 2016-09-30 | Rank | |
| Total deposits | $60,735,541,000 | 31 |
| Deposits held in domestic offices | $60,735,541,000 | 30 |
| Individuals, partnerships, and corporations | $55,131,493,000 | 30 |
| U.S. Government | $78,000 | 362 |
| States and political subdivisions in the U.S. | $4,647,005,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $543,824,000 | 29 |
| Banks in foreign countries | $410,400,000 | 10 |
| Foreign governments and official institutions | $2,741,000 | 18 |
| Deposits held in foreign offices | $0 | 51 |
| Memoranda: | ||
| Transaction accounts | $3,872,033,000 | 40 |
| Demand deposits | $3,283,160,000 | 39 |
| Nontransaction accounts | $56,863,508,000 | 27 |
| Money market deposit accounts (MMDAs) | $43,721,622,000 | 24 |
| Other savings deposits (excluding MMDAs) | $3,261,869,000 | 65 |
| Total time deposits | $9,880,017,000 | 23 |
| Total time and savings deposits | $57,452,381,000 | 27 |
| Noninterest-bearing deposits | $16,938,903,000 | 28 |
| Interest-bearing deposits | $43,796,638,000 | 33 |
| Retail deposits | $52,561,940,000 | 30 |
| Estimated insured deposits | $31,701,715,000 | 31 |
| IRAs and Keogh plan accounts | $527,189,000 | 70 |
| Brokered deposits | $3,086,866,000 | 46 |
| Fully insured brokered deposits | $3,069,702,000 | 43 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 47 |
| 2016-06-30 | Rank | |
| Total deposits | $57,574,073,000 | 31 |
| Deposits held in domestic offices | $57,574,073,000 | 30 |
| Individuals, partnerships, and corporations | $51,905,083,000 | 30 |
| U.S. Government | $54,000 | 385 |
| States and political subdivisions in the U.S. | $4,762,698,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $502,530,000 | 29 |
| Banks in foreign countries | $400,400,000 | 11 |
| Foreign governments and official institutions | $3,308,000 | 16 |
| Deposits held in foreign offices | $0 | 50 |
| Memoranda: | ||
| Transaction accounts | $3,362,251,000 | 46 |
| Demand deposits | $2,713,870,000 | 43 |
| Nontransaction accounts | $54,211,822,000 | 28 |
| Money market deposit accounts (MMDAs) | $42,071,844,000 | 24 |
| Other savings deposits (excluding MMDAs) | $3,217,225,000 | 65 |
| Total time deposits | $8,922,753,000 | 24 |
| Total time and savings deposits | $54,860,203,000 | 28 |
| Noninterest-bearing deposits | $15,854,628,000 | 28 |
| Interest-bearing deposits | $41,719,445,000 | 33 |
| Retail deposits | $50,341,504,000 | 29 |
| Estimated insured deposits | $31,219,402,000 | 31 |
| IRAs and Keogh plan accounts | $526,581,000 | 67 |
| Brokered deposits | $3,377,720,000 | 42 |
| Fully insured brokered deposits | $3,360,871,000 | 38 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 46 |
| 2016-03-31 | Rank | |
| Total deposits | $55,377,152,000 | 33 |
| Deposits held in domestic offices | $55,377,152,000 | 32 |
| Individuals, partnerships, and corporations | $50,502,717,000 | 31 |
| U.S. Government | $31,000 | 443 |
| States and political subdivisions in the U.S. | $3,933,196,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $538,172,000 | 27 |
| Banks in foreign countries | $400,400,000 | 12 |
| Foreign governments and official institutions | $2,636,000 | 16 |
| Deposits held in foreign offices | $0 | 51 |
| Memoranda: | ||
| Transaction accounts | $3,426,749,000 | 45 |
| Demand deposits | $3,058,158,000 | 42 |
| Nontransaction accounts | $51,950,403,000 | 28 |
| Money market deposit accounts (MMDAs) | $41,531,118,000 | 24 |
| Other savings deposits (excluding MMDAs) | $3,223,234,000 | 63 |
| Total time deposits | $7,196,051,000 | 32 |
| Total time and savings deposits | $52,318,994,000 | 29 |
| Noninterest-bearing deposits | $16,233,083,000 | 28 |
| Interest-bearing deposits | $39,144,069,000 | 33 |
| Retail deposits | $49,568,210,000 | 29 |
| Estimated insured deposits | $30,875,611,000 | 31 |
| IRAs and Keogh plan accounts | $522,502,000 | 68 |
| Brokered deposits | $3,370,228,000 | 41 |
| Fully insured brokered deposits | $3,370,228,000 | 39 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 47 |
| 2015-12-31 | Rank | |
| Total deposits | $54,153,114,000 | 33 |
| Deposits held in domestic offices | $54,153,114,000 | 32 |
| Individuals, partnerships, and corporations | $48,535,575,000 | 34 |
| U.S. Government | $86,000 | 353 |
| States and political subdivisions in the U.S. | $4,666,901,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $607,635,000 | 24 |
| Banks in foreign countries | $340,400,000 | 13 |
| Foreign governments and official institutions | $2,517,000 | 16 |
| Deposits held in foreign offices | $0 | 52 |
| Memoranda: | ||
| Transaction accounts | $3,472,813,000 | 46 |
| Demand deposits | $2,972,543,000 | 43 |
| Nontransaction accounts | $50,680,301,000 | 28 |
| Money market deposit accounts (MMDAs) | $40,246,037,000 | 24 |
| Other savings deposits (excluding MMDAs) | $3,113,411,000 | 62 |
| Total time deposits | $7,320,853,000 | 30 |
| Total time and savings deposits | $51,180,571,000 | 28 |
| Noninterest-bearing deposits | $15,716,024,000 | 28 |
| Interest-bearing deposits | $38,437,090,000 | 33 |
| Retail deposits | $48,690,386,000 | 30 |
| Estimated insured deposits | $30,025,163,000 | 32 |
| IRAs and Keogh plan accounts | $519,385,000 | 67 |
| Brokered deposits | $2,934,062,000 | 50 |
| Fully insured brokered deposits | $2,934,062,000 | 41 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 48 |
| 2015-09-30 | Rank | |
| Total deposits | $53,242,624,000 | 33 |
| Deposits held in domestic offices | $52,699,604,000 | 32 |
| Individuals, partnerships, and corporations | $47,206,662,000 | 33 |
| U.S. Government | $52,000 | 404 |
| States and political subdivisions in the U.S. | $4,560,205,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $618,805,000 | 24 |
| Banks in foreign countries | $311,400,000 | 12 |
| Foreign governments and official institutions | $2,480,000 | 16 |
| Deposits held in foreign offices | $543,020,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $3,231,444,000 | 42 |
| Demand deposits | $2,741,159,000 | 43 |
| Nontransaction accounts | $49,468,160,000 | 30 |
| Money market deposit accounts (MMDAs) | $39,552,350,000 | 24 |
| Other savings deposits (excluding MMDAs) | $2,928,846,000 | 64 |
| Total time deposits | $6,986,964,000 | 31 |
| Total time and savings deposits | $49,958,445,000 | 30 |
| Noninterest-bearing deposits | $15,449,066,000 | 27 |
| Interest-bearing deposits | $37,250,538,000 | 33 |
| Retail deposits | $47,530,542,000 | 28 |
| Estimated insured deposits | $29,360,658,000 | 32 |
| IRAs and Keogh plan accounts | $516,069,000 | 68 |
| Brokered deposits | $3,008,721,000 | 47 |
| Fully insured brokered deposits | $3,008,721,000 | 41 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $543,020,000 | 25 |
| 2015-06-30 | Rank | |
| Total deposits | $51,400,733,000 | 33 |
| Deposits held in domestic offices | $50,701,551,000 | 32 |
| Individuals, partnerships, and corporations | $44,609,019,000 | 33 |
| U.S. Government | $122,000 | 320 |
| States and political subdivisions in the U.S. | $5,092,086,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $701,607,000 | 22 |
| Banks in foreign countries | $296,400,000 | 10 |
| Foreign governments and official institutions | $2,317,000 | 17 |
| Deposits held in foreign offices | $699,182,000 | 25 |
| Memoranda: | ||
| Transaction accounts | $3,189,269,000 | 44 |
| Demand deposits | $2,767,864,000 | 43 |
| Nontransaction accounts | $47,512,282,000 | 31 |
| Money market deposit accounts (MMDAs) | $37,663,641,000 | 24 |
| Other savings deposits (excluding MMDAs) | $2,915,608,000 | 64 |
| Total time deposits | $6,933,033,000 | 32 |
| Total time and savings deposits | $47,933,687,000 | 31 |
| Noninterest-bearing deposits | $15,672,884,000 | 27 |
| Interest-bearing deposits | $35,028,667,000 | 34 |
| Retail deposits | $46,020,276,000 | 29 |
| Estimated insured deposits | $28,496,737,000 | 30 |
| IRAs and Keogh plan accounts | $517,767,000 | 68 |
| Brokered deposits | $2,520,334,000 | 49 |
| Fully insured brokered deposits | $2,520,334,000 | 42 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $699,182,000 | 22 |
| 2015-03-31 | Rank | |
| Total deposits | $51,396,600,000 | 33 |
| Deposits held in domestic offices | $50,565,342,000 | 32 |
| Individuals, partnerships, and corporations | $45,168,644,000 | 33 |
| U.S. Government | $68,000 | 381 |
| States and political subdivisions in the U.S. | $4,477,540,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $620,185,000 | 24 |
| Banks in foreign countries | $296,400,000 | 11 |
| Foreign governments and official institutions | $2,505,000 | 16 |
| Deposits held in foreign offices | $831,258,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $3,103,639,000 | 47 |
| Demand deposits | $2,595,108,000 | 44 |
| Nontransaction accounts | $47,461,703,000 | 31 |
| Money market deposit accounts (MMDAs) | $36,883,771,000 | 24 |
| Other savings deposits (excluding MMDAs) | $2,915,878,000 | 62 |
| Total time deposits | $7,662,054,000 | 29 |
| Total time and savings deposits | $47,970,234,000 | 31 |
| Noninterest-bearing deposits | $15,620,807,000 | 26 |
| Interest-bearing deposits | $34,944,535,000 | 33 |
| Retail deposits | $45,262,549,000 | 29 |
| Estimated insured deposits | $27,842,720,000 | 30 |
| IRAs and Keogh plan accounts | $522,313,000 | 62 |
| Brokered deposits | $2,713,417,000 | 45 |
| Fully insured brokered deposits | $1,789,015,000 | 44 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $831,258,000 | 21 |
| 2014-12-31 | Rank | |
| Total deposits | $52,113,197,000 | 32 |
| Deposits held in domestic offices | $51,257,525,000 | 31 |
| Individuals, partnerships, and corporations | $45,192,633,000 | 33 |
| U.S. Government | $162,000 | 320 |
| States and political subdivisions in the U.S. | $5,055,894,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $715,763,000 | 19 |
| Banks in foreign countries | $290,924,000 | 11 |
| Foreign governments and official institutions | $2,149,000 | 18 |
| Deposits held in foreign offices | $855,672,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $3,595,089,000 | 39 |
| Demand deposits | $3,121,845,000 | 37 |
| Nontransaction accounts | $47,662,436,000 | 28 |
| Money market deposit accounts (MMDAs) | $36,899,485,000 | 24 |
| Other savings deposits (excluding MMDAs) | $2,777,615,000 | 63 |
| Total time deposits | $7,985,336,000 | 27 |
| Total time and savings deposits | $48,135,680,000 | 29 |
| Noninterest-bearing deposits | $15,417,437,000 | 26 |
| Interest-bearing deposits | $35,840,088,000 | 34 |
| Retail deposits | $45,654,858,000 | 28 |
| Estimated insured deposits | $28,459,950,000 | 30 |
| IRAs and Keogh plan accounts | $525,524,000 | 62 |
| Brokered deposits | $2,883,892,000 | 40 |
| Fully insured brokered deposits | $2,883,892,000 | 36 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $855,672,000 | 20 |
| 2014-09-30 | Rank | |
| Total deposits | $50,752,281,000 | 33 |
| Deposits held in domestic offices | $49,969,495,000 | 32 |
| Individuals, partnerships, and corporations | $44,385,172,000 | 32 |
| U.S. Government | $136,000 | 330 |
| States and political subdivisions in the U.S. | $4,637,279,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $649,262,000 | 23 |
| Banks in foreign countries | $295,866,000 | 12 |
| Foreign governments and official institutions | $1,780,000 | 18 |
| Deposits held in foreign offices | $782,786,000 | 25 |
| Memoranda: | ||
| Transaction accounts | $3,196,127,000 | 40 |
| Demand deposits | $2,809,324,000 | 38 |
| Nontransaction accounts | $46,773,368,000 | 28 |
| Money market deposit accounts (MMDAs) | $35,510,698,000 | 24 |
| Other savings deposits (excluding MMDAs) | $2,761,291,000 | 65 |
| Total time deposits | $8,501,379,000 | 25 |
| Total time and savings deposits | $47,160,171,000 | 28 |
| Noninterest-bearing deposits | $14,971,056,000 | 26 |
| Interest-bearing deposits | $34,998,439,000 | 33 |
| Retail deposits | $44,012,140,000 | 28 |
| Estimated insured deposits | $28,279,294,000 | 30 |
| IRAs and Keogh plan accounts | $536,307,000 | 62 |
| Brokered deposits | $2,850,629,000 | 37 |
| Fully insured brokered deposits | $2,850,629,000 | 34 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $782,786,000 | 23 |
| 2014-06-30 | Rank | |
| Total deposits | $49,507,849,000 | 33 |
| Deposits held in domestic offices | $48,851,226,000 | 32 |
| Individuals, partnerships, and corporations | $43,304,708,000 | 33 |
| U.S. Government | $109,000 | 351 |
| States and political subdivisions in the U.S. | $4,567,001,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $769,624,000 | 19 |
| Banks in foreign countries | $208,199,000 | 11 |
| Foreign governments and official institutions | $1,585,000 | 19 |
| Deposits held in foreign offices | $656,623,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $3,045,978,000 | 40 |
| Demand deposits | $2,640,116,000 | 36 |
| Nontransaction accounts | $45,805,248,000 | 28 |
| Money market deposit accounts (MMDAs) | $34,947,201,000 | 24 |
| Other savings deposits (excluding MMDAs) | $2,769,989,000 | 61 |
| Total time deposits | $8,088,058,000 | 27 |
| Total time and savings deposits | $46,211,110,000 | 28 |
| Noninterest-bearing deposits | $14,675,871,000 | 27 |
| Interest-bearing deposits | $34,175,355,000 | 33 |
| Retail deposits | $43,189,192,000 | 29 |
| Estimated insured deposits | $27,906,375,000 | 31 |
| IRAs and Keogh plan accounts | $533,377,000 | 64 |
| Brokered deposits | $2,832,986,000 | 37 |
| Fully insured brokered deposits | $2,832,986,000 | 33 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $656,623,000 | 27 |
| 2014-03-31 | Rank | |
| Total deposits | $50,220,738,000 | 32 |
| Deposits held in domestic offices | $49,340,364,000 | 31 |
| Individuals, partnerships, and corporations | $43,830,452,000 | 33 |
| U.S. Government | $60,000 | 411 |
| States and political subdivisions in the U.S. | $4,519,989,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $764,561,000 | 19 |
| Banks in foreign countries | $223,722,000 | 12 |
| Foreign governments and official institutions | $1,580,000 | 19 |
| Deposits held in foreign offices | $880,374,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $3,283,183,000 | 37 |
| Demand deposits | $2,782,150,000 | 33 |
| Nontransaction accounts | $46,057,181,000 | 28 |
| Money market deposit accounts (MMDAs) | $35,725,479,000 | 23 |
| Other savings deposits (excluding MMDAs) | $2,817,907,000 | 60 |
| Total time deposits | $7,513,795,000 | 29 |
| Total time and savings deposits | $46,558,214,000 | 28 |
| Noninterest-bearing deposits | $14,652,438,000 | 27 |
| Interest-bearing deposits | $34,687,926,000 | 33 |
| Retail deposits | $44,332,999,000 | 28 |
| Estimated insured deposits | $27,898,862,000 | 30 |
| IRAs and Keogh plan accounts | $532,361,000 | 64 |
| Brokered deposits | $2,616,262,000 | 39 |
| Fully insured brokered deposits | $2,616,262,000 | 36 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $880,374,000 | 24 |
| 2013-12-31 | Rank | |
| Total deposits | $48,372,468,000 | 32 |
| Deposits held in domestic offices | $47,402,891,000 | 31 |
| Individuals, partnerships, and corporations | $41,706,878,000 | 32 |
| U.S. Government | $194,000 | 294 |
| States and political subdivisions in the U.S. | $4,814,868,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $678,847,000 | 19 |
| Banks in foreign countries | $200,597,000 | 12 |
| Foreign governments and official institutions | $1,507,000 | 21 |
| Deposits held in foreign offices | $969,577,000 | 25 |
| Memoranda: | ||
| Transaction accounts | $3,165,132,000 | 37 |
| Demand deposits | $2,719,139,000 | 34 |
| Nontransaction accounts | $44,237,759,000 | 29 |
| Money market deposit accounts (MMDAs) | $33,998,626,000 | 23 |
| Other savings deposits (excluding MMDAs) | $2,696,920,000 | 63 |
| Total time deposits | $7,542,213,000 | 29 |
| Total time and savings deposits | $44,683,752,000 | 28 |
| Noninterest-bearing deposits | $13,996,570,000 | 27 |
| Interest-bearing deposits | $33,406,321,000 | 33 |
| Retail deposits | $42,761,781,000 | 28 |
| Estimated insured deposits | $26,678,008,000 | 30 |
| IRAs and Keogh plan accounts | $538,727,000 | 63 |
| Brokered deposits | $2,110,867,000 | 40 |
| Fully insured brokered deposits | $2,110,867,000 | 39 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $969,577,000 | 23 |
| 2013-09-30 | Rank | |
| Total deposits | $47,769,418,000 | 31 |
| Deposits held in domestic offices | $46,780,187,000 | 31 |
| Individuals, partnerships, and corporations | $40,761,609,000 | 32 |
| U.S. Government | $138,000 | 333 |
| States and political subdivisions in the U.S. | $4,321,982,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $1,498,349,000 | 10 |
| Banks in foreign countries | $196,493,000 | 10 |
| Foreign governments and official institutions | $1,616,000 | 18 |
| Deposits held in foreign offices | $989,231,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $2,898,539,000 | 39 |
| Demand deposits | $2,532,580,000 | 34 |
| Nontransaction accounts | $43,881,648,000 | 28 |
| Money market deposit accounts (MMDAs) | $33,213,123,000 | 23 |
| Other savings deposits (excluding MMDAs) | $2,724,826,000 | 61 |
| Total time deposits | $7,943,699,000 | 29 |
| Total time and savings deposits | $44,247,607,000 | 28 |
| Noninterest-bearing deposits | $13,289,311,000 | 27 |
| Interest-bearing deposits | $33,490,876,000 | 33 |
| Retail deposits | $41,914,052,000 | 28 |
| Estimated insured deposits | $26,441,494,000 | 30 |
| IRAs and Keogh plan accounts | $549,527,000 | 62 |
| Brokered deposits | $1,899,717,000 | 45 |
| Fully insured brokered deposits | $1,899,717,000 | 43 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $989,231,000 | 24 |
| 2013-06-30 | Rank | |
| Total deposits | $46,763,101,000 | 32 |
| Deposits held in domestic offices | $45,896,806,000 | 31 |
| Individuals, partnerships, and corporations | $40,649,380,000 | 33 |
| U.S. Government | $111,000 | 363 |
| States and political subdivisions in the U.S. | $4,455,499,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $563,240,000 | 25 |
| Banks in foreign countries | $227,551,000 | 11 |
| Foreign governments and official institutions | $1,025,000 | 21 |
| Deposits held in foreign offices | $866,295,000 | 25 |
| Memoranda: | ||
| Transaction accounts | $2,849,822,000 | 37 |
| Demand deposits | $2,428,843,000 | 32 |
| Nontransaction accounts | $43,046,984,000 | 28 |
| Money market deposit accounts (MMDAs) | $31,889,690,000 | 23 |
| Other savings deposits (excluding MMDAs) | $2,812,888,000 | 59 |
| Total time deposits | $8,344,406,000 | 28 |
| Total time and savings deposits | $43,467,963,000 | 28 |
| Noninterest-bearing deposits | $13,239,784,000 | 27 |
| Interest-bearing deposits | $32,657,022,000 | 33 |
| Retail deposits | $41,093,218,000 | 29 |
| Estimated insured deposits | $25,880,816,000 | 31 |
| IRAs and Keogh plan accounts | $555,682,000 | 62 |
| Brokered deposits | $1,539,024,000 | 52 |
| Fully insured brokered deposits | $1,539,024,000 | 48 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $866,295,000 | 23 |
| 2013-03-31 | Rank | |
| Total deposits | $46,776,443,000 | 32 |
| Deposits held in domestic offices | $46,001,714,000 | 31 |
| Individuals, partnerships, and corporations | $40,929,081,000 | 33 |
| U.S. Government | $82,000 | 412 |
| States and political subdivisions in the U.S. | $4,293,912,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $580,601,000 | 28 |
| Banks in foreign countries | $197,665,000 | 11 |
| Foreign governments and official institutions | $373,000 | 26 |
| Deposits held in foreign offices | $774,729,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $2,587,012,000 | 42 |
| Demand deposits | $2,264,620,000 | 35 |
| Nontransaction accounts | $43,414,702,000 | 29 |
| Money market deposit accounts (MMDAs) | $31,607,456,000 | 24 |
| Other savings deposits (excluding MMDAs) | $2,839,040,000 | 60 |
| Total time deposits | $8,968,206,000 | 28 |
| Total time and savings deposits | $43,737,094,000 | 29 |
| Noninterest-bearing deposits | $13,010,388,000 | 27 |
| Interest-bearing deposits | $32,991,326,000 | 33 |
| Retail deposits | $40,778,893,000 | 29 |
| Estimated insured deposits | $27,352,318,000 | 31 |
| IRAs and Keogh plan accounts | $560,046,000 | 60 |
| Brokered deposits | $1,678,223,000 | 50 |
| Fully insured brokered deposits | $1,678,223,000 | 48 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $774,729,000 | 25 |
| 2012-12-31 | Rank | |
| Total deposits | $47,107,437,000 | 32 |
| Deposits held in domestic offices | $46,258,950,000 | 31 |
| Individuals, partnerships, and corporations | $41,703,327,000 | 33 |
| U.S. Government | $241,000 | 277 |
| States and political subdivisions in the U.S. | $3,659,273,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $718,203,000 | 24 |
| Banks in foreign countries | $177,547,000 | 10 |
| Foreign governments and official institutions | $359,000 | 26 |
| Deposits held in foreign offices | $848,487,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $3,018,203,000 | 38 |
| Demand deposits | $2,768,631,000 | 33 |
| Nontransaction accounts | $43,240,747,000 | 28 |
| Money market deposit accounts (MMDAs) | $31,350,352,000 | 23 |
| Other savings deposits (excluding MMDAs) | $2,774,800,000 | 59 |
| Total time deposits | $9,115,595,000 | 28 |
| Total time and savings deposits | $43,490,319,000 | 29 |
| Noninterest-bearing deposits | $14,268,596,000 | 26 |
| Interest-bearing deposits | $31,990,354,000 | 34 |
| Retail deposits | $40,955,533,000 | 29 |
| Estimated insured deposits | $32,040,344,000 | 34 |
| IRAs and Keogh plan accounts | $567,815,000 | 61 |
| Brokered deposits | $1,801,041,000 | 49 |
| Fully insured brokered deposits | $1,801,041,000 | 47 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $848,487,000 | 26 |
| 2012-09-30 | Rank | |
| Total deposits | $45,152,860,000 | 33 |
| Deposits held in domestic offices | $44,009,059,000 | 32 |
| Individuals, partnerships, and corporations | $39,913,812,000 | 34 |
| U.S. Government | $148,000 | 330 |
| States and political subdivisions in the U.S. | $3,403,261,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $612,852,000 | 26 |
| Banks in foreign countries | $78,738,000 | 12 |
| Foreign governments and official institutions | $248,000 | 25 |
| Deposits held in foreign offices | $1,143,801,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $2,371,393,000 | 43 |
| Demand deposits | $2,130,970,000 | 37 |
| Nontransaction accounts | $41,637,666,000 | 33 |
| Money market deposit accounts (MMDAs) | $29,493,626,000 | 25 |
| Other savings deposits (excluding MMDAs) | $2,768,807,000 | 60 |
| Total time deposits | $9,375,233,000 | 27 |
| Total time and savings deposits | $41,878,089,000 | 32 |
| Noninterest-bearing deposits | $12,489,105,000 | 27 |
| Interest-bearing deposits | $31,519,954,000 | 35 |
| Retail deposits | $38,667,115,000 | 29 |
| Estimated insured deposits | $29,680,563,000 | 34 |
| IRAs and Keogh plan accounts | $577,698,000 | 62 |
| Brokered deposits | $1,664,876,000 | 54 |
| Fully insured brokered deposits | $1,664,876,000 | 52 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $1,143,801,000 | 25 |
| 2012-06-30 | Rank | |
| Total deposits | $44,826,796,000 | 33 |
| Deposits held in domestic offices | $43,647,214,000 | 32 |
| Individuals, partnerships, and corporations | $39,569,328,000 | 34 |
| U.S. Government | $114,000 | 370 |
| States and political subdivisions in the U.S. | $3,455,037,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $610,557,000 | 27 |
| Banks in foreign countries | $11,793,000 | 28 |
| Foreign governments and official institutions | $385,000 | 28 |
| Deposits held in foreign offices | $1,179,582,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $2,644,067,000 | 40 |
| Demand deposits | $2,354,060,000 | 32 |
| Nontransaction accounts | $41,003,147,000 | 32 |
| Money market deposit accounts (MMDAs) | $28,625,690,000 | 24 |
| Other savings deposits (excluding MMDAs) | $2,833,637,000 | 58 |
| Total time deposits | $9,543,820,000 | 28 |
| Total time and savings deposits | $41,293,154,000 | 32 |
| Noninterest-bearing deposits | $12,440,027,000 | 27 |
| Interest-bearing deposits | $31,207,187,000 | 35 |
| Retail deposits | $38,166,959,000 | 29 |
| Estimated insured deposits | $29,067,403,000 | 33 |
| IRAs and Keogh plan accounts | $579,324,000 | 62 |
| Brokered deposits | $1,517,291,000 | 53 |
| Fully insured brokered deposits | $1,517,291,000 | 51 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | $0 | 32 |
| Interest-bearing deposits | $1,179,582,000 | 22 |
| 2012-03-31 | Rank | |
| Total deposits | $44,647,129,000 | 33 |
| Deposits held in domestic offices | $43,472,251,000 | 30 |
| Individuals, partnerships, and corporations | $39,745,679,000 | 32 |
| U.S. Government | $69,000 | 453 |
| States and political subdivisions in the U.S. | $3,292,091,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $429,805,000 | 34 |
| Banks in foreign countries | $4,591,000 | 41 |
| Foreign governments and official institutions | $16,000 | 71 |
| Deposits held in foreign offices | $1,174,878,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $2,574,016,000 | 40 |
| Demand deposits | $2,264,235,000 | 33 |
| Nontransaction accounts | $40,898,235,000 | 30 |
| Money market deposit accounts (MMDAs) | $28,702,050,000 | 25 |
| Other savings deposits (excluding MMDAs) | $2,868,534,000 | 55 |
| Total time deposits | $9,327,651,000 | 28 |
| Total time and savings deposits | $41,208,016,000 | 30 |
| Noninterest-bearing deposits | $12,286,091,000 | 26 |
| Interest-bearing deposits | $31,186,160,000 | 34 |
| Retail deposits | $38,279,591,000 | 28 |
| Estimated insured deposits | $29,354,644,000 | 33 |
| IRAs and Keogh plan accounts | $573,532,000 | 63 |
| Brokered deposits | $1,028,172,000 | 63 |
| Fully insured brokered deposits | $1,028,172,000 | 62 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $1,174,878,000 | 24 |
| 2011-12-31 | Rank | |
| Total deposits | $43,995,196,000 | 33 |
| Deposits held in domestic offices | $42,834,528,000 | 32 |
| Individuals, partnerships, and corporations | $38,982,037,000 | 34 |
| U.S. Government | $142,000 | 334 |
| States and political subdivisions in the U.S. | $3,396,209,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $450,321,000 | 27 |
| Banks in foreign countries | $5,800,000 | 35 |
| Foreign governments and official institutions | $19,000 | 67 |
| Deposits held in foreign offices | $1,160,668,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $2,539,586,000 | 38 |
| Demand deposits | $2,285,378,000 | 32 |
| Nontransaction accounts | $40,294,942,000 | 30 |
| Money market deposit accounts (MMDAs) | $28,191,321,000 | 26 |
| Other savings deposits (excluding MMDAs) | $2,734,705,000 | 55 |
| Total time deposits | $9,368,916,000 | 27 |
| Total time and savings deposits | $40,549,150,000 | 29 |
| Noninterest-bearing deposits | $11,734,014,000 | 27 |
| Interest-bearing deposits | $31,100,514,000 | 33 |
| Retail deposits | $37,552,126,000 | 30 |
| Estimated insured deposits | $28,291,378,000 | 33 |
| IRAs and Keogh plan accounts | $579,541,000 | 63 |
| Brokered deposits | $913,502,000 | 66 |
| Fully insured brokered deposits | $913,502,000 | 64 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $1,160,668,000 | 21 |
| 2011-09-30 | Rank | |
| Total deposits | $42,663,607,000 | 32 |
| Deposits held in domestic offices | $40,872,438,000 | 30 |
| Individuals, partnerships, and corporations | $37,608,691,000 | 33 |
| U.S. Government | $81,000 | 423 |
| States and political subdivisions in the U.S. | $2,993,421,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $267,792,000 | 42 |
| Banks in foreign countries | $2,438,000 | 47 |
| Foreign governments and official institutions | $15,000 | 65 |
| Deposits held in foreign offices | $1,791,169,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $2,563,885,000 | 34 |
| Demand deposits | $2,317,747,000 | 29 |
| Nontransaction accounts | $38,308,553,000 | 32 |
| Money market deposit accounts (MMDAs) | $26,521,595,000 | 28 |
| Other savings deposits (excluding MMDAs) | $2,691,364,000 | 55 |
| Total time deposits | $9,095,594,000 | 27 |
| Total time and savings deposits | $38,554,691,000 | 32 |
| Noninterest-bearing deposits | $11,189,860,000 | 28 |
| Interest-bearing deposits | $29,682,578,000 | 33 |
| Retail deposits | $35,975,776,000 | 29 |
| Estimated insured deposits | $27,560,493,000 | 33 |
| IRAs and Keogh plan accounts | $587,395,000 | 63 |
| Brokered deposits | $677,639,000 | 75 |
| Fully insured brokered deposits | $677,639,000 | 72 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $888,279,000 | 10 |
| Interest-bearing deposits | $902,890,000 | 26 |
| 2011-06-30 | Rank | |
| Total deposits | $41,581,486,000 | 30 |
| Deposits held in domestic offices | $39,438,043,000 | 28 |
| Individuals, partnerships, and corporations | $36,568,052,000 | 30 |
| U.S. Government | $63,000 | 463 |
| States and political subdivisions in the U.S. | $2,660,641,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $203,028,000 | 54 |
| Banks in foreign countries | $6,259,000 | 32 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $2,143,443,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $2,462,111,000 | 34 |
| Demand deposits | $2,196,836,000 | 31 |
| Nontransaction accounts | $36,975,932,000 | 29 |
| Money market deposit accounts (MMDAs) | $26,532,378,000 | 23 |
| Other savings deposits (excluding MMDAs) | $2,660,754,000 | 50 |
| Total time deposits | $7,782,800,000 | 29 |
| Total time and savings deposits | $37,241,207,000 | 28 |
| Noninterest-bearing deposits | $10,810,077,000 | 25 |
| Interest-bearing deposits | $28,627,966,000 | 32 |
| Retail deposits | $36,044,331,000 | 27 |
| Estimated insured deposits | $26,710,083,000 | 34 |
| IRAs and Keogh plan accounts | $588,129,000 | 62 |
| Brokered deposits | $201,796,000 | 159 |
| Fully insured brokered deposits | $201,796,000 | 153 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | $939,751,000 | 10 |
| Interest-bearing deposits | $1,203,692,000 | 25 |
| 2011-03-31 | Rank | |
| Total deposits | $40,645,166,000 | 31 |
| Deposits held in domestic offices | $38,546,312,000 | 29 |
| Individuals, partnerships, and corporations | $35,871,941,000 | 30 |
| U.S. Government | $53,000 | 502 |
| States and political subdivisions in the U.S. | $2,506,405,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $164,245,000 | 69 |
| Banks in foreign countries | $3,668,000 | 39 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $2,098,854,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $2,593,980,000 | 34 |
| Demand deposits | $2,226,298,000 | 30 |
| Nontransaction accounts | $35,952,332,000 | 30 |
| Money market deposit accounts (MMDAs) | $26,177,250,000 | 23 |
| Other savings deposits (excluding MMDAs) | $2,582,611,000 | 51 |
| Total time deposits | $7,192,471,000 | 33 |
| Total time and savings deposits | $36,320,014,000 | 30 |
| Noninterest-bearing deposits | $10,620,609,000 | 23 |
| Interest-bearing deposits | $27,925,703,000 | 34 |
| Retail deposits | $37,153,371,000 | 27 |
| Estimated insured deposits | $26,654,803,000 | 33 |
| IRAs and Keogh plan accounts | $590,584,000 | 63 |
| Brokered deposits | $131,799,000 | 219 |
| Fully insured brokered deposits | $131,799,000 | 214 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | $947,535,000 | 10 |
| Interest-bearing deposits | $1,151,319,000 | 27 |
| 2010-12-31 | Rank | |
| Total deposits | $39,547,244,000 | 32 |
| Deposits held in domestic offices | $37,445,825,000 | 29 |
| Individuals, partnerships, and corporations | $34,743,257,000 | 30 |
| U.S. Government | $103,000 | 495 |
| States and political subdivisions in the U.S. | $2,524,636,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $177,677,000 | 60 |
| Banks in foreign countries | $152,000 | 85 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $2,101,419,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $2,444,500,000 | 38 |
| Demand deposits | $2,182,457,000 | 31 |
| Nontransaction accounts | $35,001,325,000 | 28 |
| Money market deposit accounts (MMDAs) | $25,304,436,000 | 23 |
| Other savings deposits (excluding MMDAs) | $2,336,993,000 | 52 |
| Total time deposits | $7,359,896,000 | 36 |
| Total time and savings deposits | $35,263,368,000 | 28 |
| Noninterest-bearing deposits | $10,279,972,000 | 23 |
| Interest-bearing deposits | $27,165,853,000 | 35 |
| Retail deposits | $36,077,429,000 | 26 |
| Estimated insured deposits | $26,288,047,000 | 33 |
| IRAs and Keogh plan accounts | $600,728,000 | 63 |
| Brokered deposits | $95,244,000 | 324 |
| Fully insured brokered deposits | $95,244,000 | 298 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,010,013,000 | 10 |
| Interest-bearing deposits | $1,091,406,000 | 30 |
| 2010-09-30 | Rank | |
| Total deposits | $38,173,437,000 | 32 |
| Deposits held in domestic offices | $35,863,646,000 | 30 |
| Individuals, partnerships, and corporations | $33,537,260,000 | 32 |
| U.S. Government | $64,000 | 590 |
| States and political subdivisions in the U.S. | $2,130,125,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $189,433,000 | 61 |
| Banks in foreign countries | $6,764,000 | 31 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | $2,309,791,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $2,186,727,000 | 36 |
| Demand deposits | $1,923,018,000 | 30 |
| Nontransaction accounts | $33,676,919,000 | 31 |
| Money market deposit accounts (MMDAs) | $23,951,909,000 | 23 |
| Other savings deposits (excluding MMDAs) | $2,257,173,000 | 54 |
| Total time deposits | $7,467,837,000 | 39 |
| Total time and savings deposits | $33,940,628,000 | 31 |
| Noninterest-bearing deposits | $9,626,612,000 | 24 |
| Interest-bearing deposits | $26,237,034,000 | 35 |
| Retail deposits | $34,529,312,000 | 26 |
| Estimated insured deposits | $22,003,484,000 | 32 |
| IRAs and Keogh plan accounts | $611,142,000 | 63 |
| Brokered deposits | $75,447,000 | 426 |
| Fully insured brokered deposits | $75,447,000 | 405 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,064,364,000 | 9 |
| Interest-bearing deposits | $1,245,427,000 | 29 |
| 2010-06-30 | Rank | |
| Total deposits | $37,571,083,000 | 31 |
| Deposits held in domestic offices | $35,364,353,000 | 29 |
| Individuals, partnerships, and corporations | $33,029,810,000 | 30 |
| U.S. Government | $49,000 | 656 |
| States and political subdivisions in the U.S. | $2,153,963,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $177,614,000 | 61 |
| Banks in foreign countries | $2,917,000 | 50 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | $2,206,730,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $2,226,288,000 | 34 |
| Demand deposits | $1,931,130,000 | 29 |
| Nontransaction accounts | $33,138,065,000 | 30 |
| Money market deposit accounts (MMDAs) | $23,310,568,000 | 23 |
| Other savings deposits (excluding MMDAs) | $2,220,091,000 | 52 |
| Total time deposits | $7,607,406,000 | 38 |
| Total time and savings deposits | $33,433,223,000 | 30 |
| Noninterest-bearing deposits | $9,215,339,000 | 23 |
| Interest-bearing deposits | $26,149,014,000 | 34 |
| Retail deposits | $34,035,247,000 | 26 |
| Estimated insured deposits | $22,031,222,000 | 31 |
| IRAs and Keogh plan accounts | $616,503,000 | 63 |
| Brokered deposits | $57,682,000 | 561 |
| Fully insured brokered deposits | $57,682,000 | 523 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,117,056,000 | 9 |
| Interest-bearing deposits | $1,089,674,000 | 31 |
| 2010-03-31 | Rank | |
| Total deposits | $41,378,299,000 | 29 |
| Deposits held in domestic offices | $35,984,473,000 | 29 |
| Individuals, partnerships, and corporations | $33,447,730,000 | 31 |
| U.S. Government | $23,000 | 992 |
| States and political subdivisions in the U.S. | $2,330,599,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $201,536,000 | 50 |
| Banks in foreign countries | $4,585,000 | 39 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $5,393,826,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $2,265,215,000 | 34 |
| Demand deposits | $1,888,452,000 | 31 |
| Nontransaction accounts | $33,719,258,000 | 27 |
| Money market deposit accounts (MMDAs) | $23,402,562,000 | 23 |
| Other savings deposits (excluding MMDAs) | $2,149,295,000 | 51 |
| Total time deposits | $8,167,401,000 | 36 |
| Total time and savings deposits | $34,096,021,000 | 27 |
| Noninterest-bearing deposits | $9,171,927,000 | 25 |
| Interest-bearing deposits | $26,812,546,000 | 34 |
| Retail deposits | $34,507,249,000 | 25 |
| Estimated insured deposits | $22,416,557,000 | 30 |
| IRAs and Keogh plan accounts | $625,752,000 | 60 |
| Brokered deposits | $108,081,000 | 364 |
| Fully insured brokered deposits | $108,081,000 | 348 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,117,056,000 | 9 |
| Interest-bearing deposits | $4,276,770,000 | 17 |
| 2009-12-31 | Rank | |
| Total deposits | $40,205,146,000 | 31 |
| Deposits held in domestic offices | $36,225,580,000 | 29 |
| Individuals, partnerships, and corporations | $33,326,752,000 | 30 |
| U.S. Government | $105,000 | 598 |
| States and political subdivisions in the U.S. | $2,697,689,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $197,777,000 | 50 |
| Banks in foreign countries | $3,257,000 | 54 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $3,979,566,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $2,536,705,000 | 39 |
| Demand deposits | $2,296,769,000 | 31 |
| Nontransaction accounts | $33,688,875,000 | 28 |
| Money market deposit accounts (MMDAs) | $23,267,503,000 | 23 |
| Other savings deposits (excluding MMDAs) | $1,982,890,000 | 53 |
| Total time deposits | $8,438,482,000 | 34 |
| Total time and savings deposits | $33,928,811,000 | 28 |
| Noninterest-bearing deposits | $9,407,715,000 | 26 |
| Interest-bearing deposits | $26,817,865,000 | 35 |
| Retail deposits | $31,514,013,000 | 31 |
| Estimated insured deposits | $22,020,402,000 | 33 |
| IRAs and Keogh plan accounts | $612,186,000 | 60 |
| Brokered deposits | $309,667,000 | 160 |
| Fully insured brokered deposits | $73,226,000 | 421 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $3,979,566,000 | 19 |
| 2009-09-30 | Rank | |
| Total deposits | $39,654,359,000 | 32 |
| Deposits held in domestic offices | $34,547,760,000 | 31 |
| Individuals, partnerships, and corporations | $32,232,734,000 | 34 |
| U.S. Government | $62,000 | 646 |
| States and political subdivisions in the U.S. | $2,152,694,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $160,465,000 | 63 |
| Banks in foreign countries | $1,805,000 | 62 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | $5,106,599,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $2,191,975,000 | 40 |
| Demand deposits | $1,964,271,000 | 34 |
| Nontransaction accounts | $32,355,785,000 | 31 |
| Money market deposit accounts (MMDAs) | $21,482,322,000 | 27 |
| Other savings deposits (excluding MMDAs) | $1,949,715,000 | 53 |
| Total time deposits | $8,923,748,000 | 33 |
| Total time and savings deposits | $32,583,489,000 | 32 |
| Noninterest-bearing deposits | $8,699,338,000 | 25 |
| Interest-bearing deposits | $25,848,422,000 | 39 |
| Retail deposits | $29,433,702,000 | 34 |
| Estimated insured deposits | $21,657,559,000 | 36 |
| IRAs and Keogh plan accounts | $604,007,000 | 63 |
| Brokered deposits | $416,225,000 | 140 |
| Fully insured brokered deposits | $68,225,000 | 503 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $5,106,599,000 | 17 |
| 2009-06-30 | Rank | |
| Total deposits | $37,957,975,000 | 31 |
| Deposits held in domestic offices | $33,526,350,000 | 30 |
| Individuals, partnerships, and corporations | $31,534,110,000 | 33 |
| U.S. Government | $74,000 | 564 |
| States and political subdivisions in the U.S. | $1,808,541,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $182,437,000 | 53 |
| Banks in foreign countries | $1,188,000 | 65 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | $4,431,625,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $2,857,394,000 | 34 |
| Demand deposits | $2,624,713,000 | 28 |
| Nontransaction accounts | $30,668,956,000 | 31 |
| Money market deposit accounts (MMDAs) | $20,234,988,000 | 27 |
| Other savings deposits (excluding MMDAs) | $1,924,022,000 | 51 |
| Total time deposits | $8,509,946,000 | 40 |
| Total time and savings deposits | $30,901,637,000 | 31 |
| Noninterest-bearing deposits | $9,295,189,000 | 24 |
| Interest-bearing deposits | $24,231,161,000 | 39 |
| Retail deposits | $28,902,778,000 | 34 |
| Estimated insured deposits | $19,026,910,000 | 38 |
| IRAs and Keogh plan accounts | $600,298,000 | 64 |
| Brokered deposits | $0 | 3,770 |
| Fully insured brokered deposits | $0 | 3,626 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $4,431,625,000 | 18 |
| 2009-03-31 | Rank | |
| Total deposits | $38,146,206,000 | 33 |
| Deposits held in domestic offices | $32,233,878,000 | 33 |
| Individuals, partnerships, and corporations | $30,388,519,000 | 37 |
| U.S. Government | $81,000 | 571 |
| States and political subdivisions in the U.S. | $1,611,233,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $227,543,000 | 42 |
| Banks in foreign countries | $6,502,000 | 41 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | $5,912,328,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $2,719,078,000 | 34 |
| Demand deposits | $2,548,219,000 | 30 |
| Nontransaction accounts | $29,514,800,000 | 36 |
| Money market deposit accounts (MMDAs) | $19,700,752,000 | 28 |
| Other savings deposits (excluding MMDAs) | $1,907,906,000 | 48 |
| Total time deposits | $7,906,142,000 | 45 |
| Total time and savings deposits | $29,685,659,000 | 36 |
| Noninterest-bearing deposits | $9,361,227,000 | 25 |
| Interest-bearing deposits | $22,872,651,000 | 42 |
| Retail deposits | $28,118,133,000 | 34 |
| Estimated insured deposits | $18,704,033,000 | 38 |
| IRAs and Keogh plan accounts | $582,455,000 | 65 |
| Brokered deposits | $0 | 3,817 |
| Fully insured brokered deposits | $0 | 3,656 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $5,912,328,000 | 17 |
| 2008-12-31 | Rank | |
| Total deposits | $37,261,171,000 | 36 |
| Deposits held in domestic offices | $31,654,907,000 | 36 |
| Individuals, partnerships, and corporations | $29,270,536,000 | 37 |
| U.S. Government | $3,520,000 | 77 |
| States and political subdivisions in the U.S. | $2,187,559,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $191,352,000 | 55 |
| Banks in foreign countries | $1,940,000 | 58 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | $5,606,264,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $2,895,880,000 | 33 |
| Demand deposits | $2,679,347,000 | 28 |
| Nontransaction accounts | $28,759,027,000 | 34 |
| Money market deposit accounts (MMDAs) | $18,218,355,000 | 27 |
| Other savings deposits (excluding MMDAs) | $1,782,791,000 | 49 |
| Total time deposits | $8,757,881,000 | 41 |
| Total time and savings deposits | $28,975,560,000 | 34 |
| Noninterest-bearing deposits | $8,854,154,000 | 23 |
| Interest-bearing deposits | $22,800,753,000 | 42 |
| Retail deposits | $26,775,311,000 | 38 |
| Estimated insured deposits | $18,491,235,000 | 36 |
| IRAs and Keogh plan accounts | $584,410,000 | 58 |
| Brokered deposits | $662,000,000 | 122 |
| Fully insured brokered deposits | $0 | 3,627 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $5,606,264,000 | 20 |
| 2008-09-30 | Rank | |
| Total deposits | $38,659,280,000 | 30 |
| Deposits held in domestic offices | $35,010,765,000 | 32 |
| Individuals, partnerships, and corporations | $32,118,200,000 | 31 |
| U.S. Government | $1,529,000 | 135 |
| States and political subdivisions in the U.S. | $2,547,411,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $340,929,000 | 25 |
| Banks in foreign countries | $2,696,000 | 57 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $3,648,515,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $2,973,546,000 | 32 |
| Demand deposits | $2,786,770,000 | 28 |
| Nontransaction accounts | $32,037,219,000 | 31 |
| Money market deposit accounts (MMDAs) | $16,749,860,000 | 33 |
| Other savings deposits (excluding MMDAs) | $1,819,671,000 | 49 |
| Total time deposits | $13,467,688,000 | 24 |
| Total time and savings deposits | $32,223,995,000 | 31 |
| Noninterest-bearing deposits | $8,910,810,000 | 22 |
| Interest-bearing deposits | $26,099,955,000 | 33 |
| Retail deposits | $25,449,691,000 | 35 |
| Estimated insured deposits | $18,752,249,000 | 33 |
| IRAs and Keogh plan accounts | $574,221,000 | 55 |
| Brokered deposits | $2,529,000,000 | 45 |
| Fully insured brokered deposits | $0 | 3,450 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $3,648,515,000 | 23 |
| 2008-06-30 | Rank | |
| Total deposits | $37,034,075,000 | 34 |
| Deposits held in domestic offices | $34,925,261,000 | 30 |
| Individuals, partnerships, and corporations | $32,061,708,000 | 29 |
| U.S. Government | $1,785,000 | 128 |
| States and political subdivisions in the U.S. | $2,713,227,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $144,246,000 | 58 |
| Banks in foreign countries | $4,295,000 | 49 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $2,108,814,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $3,042,316,000 | 30 |
| Demand deposits | $2,872,304,000 | 27 |
| Nontransaction accounts | $31,882,945,000 | 29 |
| Money market deposit accounts (MMDAs) | $16,199,881,000 | 35 |
| Other savings deposits (excluding MMDAs) | $1,837,437,000 | 50 |
| Total time deposits | $13,845,627,000 | 25 |
| Total time and savings deposits | $32,052,957,000 | 30 |
| Noninterest-bearing deposits | $9,002,662,000 | 22 |
| Interest-bearing deposits | $25,922,599,000 | 33 |
| Retail deposits | $25,050,197,000 | 34 |
| Estimated insured deposits | $18,763,308,000 | 33 |
| IRAs and Keogh plan accounts | $576,927,000 | 58 |
| Brokered deposits | $2,613,945,000 | 41 |
| Fully insured brokered deposits | $1,945,000 | 2,553 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $2,108,814,000 | 27 |
| 2008-03-31 | Rank | |
| Total deposits | $37,912,736,000 | 33 |
| Deposits held in domestic offices | $35,601,828,000 | 30 |
| Individuals, partnerships, and corporations | $33,370,738,000 | 28 |
| U.S. Government | $1,586,000 | 119 |
| States and political subdivisions in the U.S. | $2,049,280,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $175,375,000 | 45 |
| Banks in foreign countries | $4,849,000 | 41 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $2,310,908,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $3,017,635,000 | 27 |
| Demand deposits | $2,831,512,000 | 25 |
| Nontransaction accounts | $32,584,193,000 | 29 |
| Money market deposit accounts (MMDAs) | $15,988,795,000 | 34 |
| Other savings deposits (excluding MMDAs) | $1,848,576,000 | 51 |
| Total time deposits | $14,746,822,000 | 25 |
| Total time and savings deposits | $32,770,316,000 | 30 |
| Noninterest-bearing deposits | $8,976,077,000 | 20 |
| Interest-bearing deposits | $26,625,751,000 | 33 |
| Retail deposits | $24,976,071,000 | 36 |
| Estimated insured deposits | $18,886,220,000 | 31 |
| IRAs and Keogh plan accounts | $584,257,000 | 58 |
| Brokered deposits | $3,607,945,000 | 33 |
| Fully insured brokered deposits | $1,945,000 | 2,497 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $2,310,908,000 | 26 |
| 2007-12-31 | Rank | |
| Total deposits | $38,055,450,000 | 31 |
| Deposits held in domestic offices | $35,435,186,000 | 28 |
| Individuals, partnerships, and corporations | $32,669,006,000 | 28 |
| U.S. Government | $4,466,000 | 58 |
| States and political subdivisions in the U.S. | $2,414,065,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $295,321,000 | 29 |
| Banks in foreign countries | $52,328,000 | 15 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $2,620,264,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $3,177,960,000 | 28 |
| Demand deposits | $3,006,526,000 | 25 |
| Nontransaction accounts | $32,257,226,000 | 28 |
| Money market deposit accounts (MMDAs) | $15,394,007,000 | 35 |
| Other savings deposits (excluding MMDAs) | $1,799,140,000 | 52 |
| Total time deposits | $15,064,079,000 | 23 |
| Total time and savings deposits | $32,428,660,000 | 28 |
| Noninterest-bearing deposits | $9,166,425,000 | 19 |
| Interest-bearing deposits | $26,268,761,000 | 32 |
| Retail deposits | $24,660,839,000 | 34 |
| Estimated insured deposits | $18,760,379,000 | 29 |
| IRAs and Keogh plan accounts | $607,719,000 | 55 |
| Brokered deposits | $3,793,770,000 | 32 |
| Fully insured brokered deposits | $3,890,000 | 2,132 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $2,620,264,000 | 27 |
| 2007-09-30 | Rank | |
| Total deposits | $37,252,953,000 | 32 |
| Deposits held in domestic offices | $33,901,775,000 | 29 |
| Individuals, partnerships, and corporations | $31,624,610,000 | 30 |
| U.S. Government | $1,602,000 | 121 |
| States and political subdivisions in the U.S. | $2,066,071,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $156,434,000 | 48 |
| Banks in foreign countries | $53,058,000 | 16 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $3,351,178,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $2,682,545,000 | 32 |
| Demand deposits | $2,537,126,000 | 26 |
| Nontransaction accounts | $31,219,230,000 | 29 |
| Money market deposit accounts (MMDAs) | $15,403,710,000 | 34 |
| Other savings deposits (excluding MMDAs) | $1,870,806,000 | 52 |
| Total time deposits | $13,944,714,000 | 25 |
| Total time and savings deposits | $31,364,649,000 | 30 |
| Noninterest-bearing deposits | $8,889,547,000 | 20 |
| Interest-bearing deposits | $25,012,228,000 | 32 |
| Retail deposits | $24,154,322,000 | 33 |
| Estimated insured deposits | $18,616,057,000 | 29 |
| IRAs and Keogh plan accounts | $614,674,000 | 55 |
| Brokered deposits | $3,149,967,000 | 32 |
| Fully insured brokered deposits | $4,967,000 | 1,983 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $3,351,178,000 | 23 |
| 2007-06-30 | Rank | |
| Total deposits | $35,770,408,000 | 30 |
| Deposits held in domestic offices | $33,151,413,000 | 27 |
| Individuals, partnerships, and corporations | $30,318,204,000 | 28 |
| U.S. Government | $2,256,000 | 88 |
| States and political subdivisions in the U.S. | $2,219,973,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $556,965,000 | 16 |
| Banks in foreign countries | $54,015,000 | 15 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $2,618,995,000 | 25 |
| Memoranda: | ||
| Transaction accounts | $2,872,571,000 | 29 |
| Demand deposits | $2,742,968,000 | 23 |
| Nontransaction accounts | $30,278,842,000 | 27 |
| Money market deposit accounts (MMDAs) | $15,618,390,000 | 31 |
| Other savings deposits (excluding MMDAs) | $1,938,703,000 | 56 |
| Total time deposits | $12,721,749,000 | 22 |
| Total time and savings deposits | $30,408,445,000 | 28 |
| Noninterest-bearing deposits | $9,111,836,000 | 19 |
| Interest-bearing deposits | $24,039,577,000 | 32 |
| Retail deposits | $24,734,283,000 | 30 |
| Estimated insured deposits | $18,922,799,000 | 27 |
| IRAs and Keogh plan accounts | $620,482,000 | 55 |
| Brokered deposits | $1,871,967,000 | 40 |
| Fully insured brokered deposits | $4,967,000 | 1,959 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $2,618,995,000 | 25 |
| 2007-03-31 | Rank | |
| Total deposits | $34,924,831,000 | 30 |
| Deposits held in domestic offices | $33,486,726,000 | 27 |
| Individuals, partnerships, and corporations | $31,111,745,000 | 28 |
| U.S. Government | $1,846,000 | 104 |
| States and political subdivisions in the U.S. | $2,166,686,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $151,355,000 | 50 |
| Banks in foreign countries | $55,094,000 | 15 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $1,438,105,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $2,938,927,000 | 26 |
| Demand deposits | $2,789,568,000 | 22 |
| Nontransaction accounts | $30,547,799,000 | 27 |
| Money market deposit accounts (MMDAs) | $15,940,742,000 | 30 |
| Other savings deposits (excluding MMDAs) | $2,017,199,000 | 54 |
| Total time deposits | $12,589,858,000 | 22 |
| Total time and savings deposits | $30,697,158,000 | 28 |
| Noninterest-bearing deposits | $9,282,725,000 | 19 |
| Interest-bearing deposits | $24,204,001,000 | 30 |
| Retail deposits | $25,237,655,000 | 30 |
| Estimated insured deposits | $19,273,677,000 | 26 |
| IRAs and Keogh plan accounts | $628,400,000 | 55 |
| Brokered deposits | $2,217,564,000 | 38 |
| Fully insured brokered deposits | $32,564,000 | 696 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,438,105,000 | 31 |
| 2006-12-31 | Rank | |
| Total deposits | $37,436,420,000 | 28 |
| Deposits held in domestic offices | $35,649,117,000 | 25 |
| Individuals, partnerships, and corporations | $32,948,852,000 | 25 |
| U.S. Government | $5,709,000 | 49 |
| States and political subdivisions in the U.S. | $1,995,612,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $676,315,000 | 17 |
| Banks in foreign countries | $22,629,000 | 20 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $1,787,303,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $2,972,940,000 | 27 |
| Demand deposits | $2,815,851,000 | 22 |
| Nontransaction accounts | $32,676,177,000 | 25 |
| Money market deposit accounts (MMDAs) | $16,059,206,000 | 29 |
| Other savings deposits (excluding MMDAs) | $1,996,361,000 | 54 |
| Total time deposits | $14,620,610,000 | 20 |
| Total time and savings deposits | $32,833,266,000 | 25 |
| Noninterest-bearing deposits | $9,450,395,000 | 18 |
| Interest-bearing deposits | $26,198,722,000 | 27 |
| Retail deposits | $25,400,384,000 | 28 |
| Estimated insured deposits | $19,543,492,000 | 24 |
| IRAs and Keogh plan accounts | $642,391,000 | 53 |
| Brokered deposits | $3,477,630,000 | 26 |
| Fully insured brokered deposits | $441,810,000 | 96 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $1,787,303,000 | 31 |
| 2006-09-30 | Rank | |
| Total deposits | $36,368,393,000 | 29 |
| Deposits held in domestic offices | $35,219,726,000 | 27 |
| Individuals, partnerships, and corporations | $32,496,937,000 | 25 |
| U.S. Government | $1,995,000 | 105 |
| States and political subdivisions in the U.S. | $1,941,206,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $746,231,000 | 15 |
| Banks in foreign countries | $33,357,000 | 19 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $1,148,667,000 | 37 |
| Memoranda: | ||
| Transaction accounts | $2,461,822,000 | 33 |
| Demand deposits | $2,306,485,000 | 31 |
| Nontransaction accounts | $32,757,904,000 | 26 |
| Money market deposit accounts (MMDAs) | $15,765,584,000 | 29 |
| Other savings deposits (excluding MMDAs) | $2,086,440,000 | 53 |
| Total time deposits | $14,905,880,000 | 20 |
| Total time and savings deposits | $32,913,241,000 | 26 |
| Noninterest-bearing deposits | $9,084,344,000 | 16 |
| Interest-bearing deposits | $26,135,382,000 | 29 |
| Retail deposits | $24,595,938,000 | 29 |
| Estimated insured deposits | $19,566,311,000 | 24 |
| IRAs and Keogh plan accounts | $645,471,000 | 53 |
| Brokered deposits | $3,864,860,000 | 25 |
| Fully insured brokered deposits | $672,040,000 | 72 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $1,148,667,000 | 37 |
| 2006-06-30 | Rank | |
| Total deposits | $34,985,733,000 | 30 |
| Deposits held in domestic offices | $33,179,348,000 | 29 |
| Individuals, partnerships, and corporations | $31,047,132,000 | 27 |
| U.S. Government | $2,767,000 | 79 |
| States and political subdivisions in the U.S. | $1,939,380,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $156,494,000 | 59 |
| Banks in foreign countries | $33,575,000 | 17 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $1,806,385,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $5,265,947,000 | 14 |
| Demand deposits | $5,087,361,000 | 13 |
| Nontransaction accounts | $27,913,401,000 | 29 |
| Money market deposit accounts (MMDAs) | $13,049,834,000 | 31 |
| Other savings deposits (excluding MMDAs) | $2,186,166,000 | 52 |
| Total time deposits | $12,677,401,000 | 20 |
| Total time and savings deposits | $28,091,987,000 | 29 |
| Noninterest-bearing deposits | $9,158,297,000 | 16 |
| Interest-bearing deposits | $24,021,051,000 | 28 |
| Retail deposits | $24,680,561,000 | 28 |
| Estimated insured deposits | $18,700,702,000 | 26 |
| IRAs and Keogh plan accounts | $644,760,000 | 50 |
| Brokered deposits | $2,917,757,000 | 29 |
| Fully insured brokered deposits | $7,757,000 | 1,461 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $1,806,385,000 | 32 |
| 2006-03-31 | Rank | |
| Total deposits | $33,565,548,000 | 31 |
| Deposits held in domestic offices | $32,446,901,000 | 30 |
| Individuals, partnerships, and corporations | $30,500,844,000 | 29 |
| U.S. Government | $2,407,000 | 83 |
| States and political subdivisions in the U.S. | $1,768,129,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $142,975,000 | 58 |
| Banks in foreign countries | $32,546,000 | 21 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $1,118,647,000 | 37 |
| Memoranda: | ||
| Transaction accounts | $5,226,924,000 | 15 |
| Demand deposits | $5,033,457,000 | 13 |
| Nontransaction accounts | $27,219,977,000 | 30 |
| Money market deposit accounts (MMDAs) | $13,657,493,000 | 29 |
| Other savings deposits (excluding MMDAs) | $2,342,196,000 | 50 |
| Total time deposits | $11,220,288,000 | 26 |
| Total time and savings deposits | $27,413,444,000 | 30 |
| Noninterest-bearing deposits | $9,320,941,000 | 14 |
| Interest-bearing deposits | $23,125,960,000 | 30 |
| Retail deposits | $25,278,237,000 | 27 |
| Estimated insured deposits | $19,047,715,000 | 27 |
| IRAs and Keogh plan accounts | $659,649,000 | 49 |
| Brokered deposits | $2,434,930,000 | 33 |
| Fully insured brokered deposits | $9,930,000 | 1,217 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,118,647,000 | 37 |
| 2005-12-31 | Rank | |
| Total deposits | $33,901,911,000 | 30 |
| Deposits held in domestic offices | $33,462,626,000 | 28 |
| Individuals, partnerships, and corporations | $31,201,677,000 | 28 |
| U.S. Government | $6,373,000 | 53 |
| States and political subdivisions in the U.S. | $2,057,077,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $176,372,000 | 50 |
| Banks in foreign countries | $21,127,000 | 23 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $439,285,000 | 53 |
| Memoranda: | ||
| Transaction accounts | $5,382,753,000 | 15 |
| Demand deposits | $5,211,830,000 | 13 |
| Nontransaction accounts | $28,079,873,000 | 28 |
| Money market deposit accounts (MMDAs) | $14,136,339,000 | 27 |
| Other savings deposits (excluding MMDAs) | $2,345,556,000 | 50 |
| Total time deposits | $11,597,978,000 | 25 |
| Total time and savings deposits | $28,250,796,000 | 30 |
| Noninterest-bearing deposits | $9,646,254,000 | 14 |
| Interest-bearing deposits | $23,816,372,000 | 29 |
| Retail deposits | $26,004,646,000 | 24 |
| Estimated insured deposits | $19,037,648,000 | 27 |
| IRAs and Keogh plan accounts | $677,557,000 | 49 |
| Brokered deposits | $2,160,176,000 | 32 |
| Fully insured brokered deposits | $9,930,000 | 1,161 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $439,285,000 | 52 |
| 2005-09-30 | Rank | |
| Total deposits | $27,417,083,000 | 33 |
| Deposits held in domestic offices | $26,239,254,000 | 31 |
| Individuals, partnerships, and corporations | $24,322,731,000 | 31 |
| U.S. Government | $2,200,000 | 100 |
| States and political subdivisions in the U.S. | $1,701,202,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $161,816,000 | 56 |
| Banks in foreign countries | $51,305,000 | 16 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $1,177,829,000 | 37 |
| Memoranda: | ||
| Transaction accounts | $5,393,221,000 | 15 |
| Demand deposits | $5,210,476,000 | 13 |
| Nontransaction accounts | $20,846,033,000 | 36 |
| Money market deposit accounts (MMDAs) | $10,359,818,000 | 33 |
| Other savings deposits (excluding MMDAs) | $2,230,423,000 | 57 |
| Total time deposits | $8,255,792,000 | 32 |
| Total time and savings deposits | $21,028,778,000 | 36 |
| Noninterest-bearing deposits | $8,495,441,000 | 16 |
| Interest-bearing deposits | $17,743,813,000 | 37 |
| Retail deposits | $20,388,500,000 | 31 |
| Estimated insured deposits | $13,871,003,000 | 36 |
| IRAs and Keogh plan accounts | $376,183,000 | 82 |
| Brokered deposits | $1,858,859,000 | 36 |
| Fully insured brokered deposits | $15,259,000 | 890 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,177,829,000 | 37 |
| 2005-06-30 | Rank | |
| Total deposits | $26,560,369,000 | 34 |
| Deposits held in domestic offices | $25,430,349,000 | 30 |
| Individuals, partnerships, and corporations | $23,520,749,000 | 30 |
| U.S. Government | $1,907,000 | 105 |
| States and political subdivisions in the U.S. | $1,667,897,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $181,994,000 | 51 |
| Banks in foreign countries | $57,802,000 | 15 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $1,130,020,000 | 38 |
| Memoranda: | ||
| Transaction accounts | $5,344,283,000 | 19 |
| Demand deposits | $5,142,600,000 | 15 |
| Nontransaction accounts | $20,086,066,000 | 36 |
| Money market deposit accounts (MMDAs) | $10,181,583,000 | 32 |
| Other savings deposits (excluding MMDAs) | $2,251,201,000 | 54 |
| Total time deposits | $7,653,282,000 | 34 |
| Total time and savings deposits | $20,287,749,000 | 36 |
| Noninterest-bearing deposits | $8,234,739,000 | 18 |
| Interest-bearing deposits | $17,195,610,000 | 35 |
| Retail deposits | $20,186,736,000 | 29 |
| Estimated insured deposits | $13,584,455,000 | 36 |
| IRAs and Keogh plan accounts | $382,886,000 | 81 |
| Brokered deposits | $1,308,259,000 | 45 |
| Fully insured brokered deposits | $15,259,000 | 834 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $1,130,020,000 | 38 |
| 2005-03-31 | Rank | |
| Total deposits | $26,889,880,000 | 35 |
| Deposits held in domestic offices | $25,947,467,000 | 31 |
| Individuals, partnerships, and corporations | $23,883,942,000 | 33 |
| U.S. Government | $2,473,000 | 82 |
| States and political subdivisions in the U.S. | $1,876,037,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $163,496,000 | 46 |
| Banks in foreign countries | $21,519,000 | 25 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $942,413,000 | 40 |
| Memoranda: | ||
| Transaction accounts | $5,111,010,000 | 19 |
| Demand deposits | $4,904,188,000 | 16 |
| Nontransaction accounts | $20,836,457,000 | 36 |
| Money market deposit accounts (MMDAs) | $10,362,641,000 | 34 |
| Other savings deposits (excluding MMDAs) | $2,277,217,000 | 51 |
| Total time deposits | $8,196,599,000 | 32 |
| Total time and savings deposits | $21,043,279,000 | 36 |
| Noninterest-bearing deposits | $8,047,094,000 | 19 |
| Interest-bearing deposits | $17,900,373,000 | 38 |
| Retail deposits | $20,190,142,000 | 32 |
| Estimated insured deposits | $13,803,982,000 | 35 |
| IRAs and Keogh plan accounts | $393,151,000 | 78 |
| Brokered deposits | $2,069,259,000 | 32 |
| Fully insured brokered deposits | $19,259,000 | 674 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $942,413,000 | 40 |
| 2004-12-31 | Rank | |
| Total deposits | $25,097,010,000 | 34 |
| Deposits held in domestic offices | $24,042,866,000 | 31 |
| Individuals, partnerships, and corporations | $22,169,206,000 | 32 |
| U.S. Government | $5,919,000 | 46 |
| States and political subdivisions in the U.S. | $1,701,950,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $144,710,000 | 56 |
| Banks in foreign countries | $21,081,000 | 28 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $1,054,144,000 | 40 |
| Memoranda: | ||
| Transaction accounts | $5,077,770,000 | 20 |
| Demand deposits | $4,789,034,000 | 17 |
| Nontransaction accounts | $18,965,096,000 | 38 |
| Money market deposit accounts (MMDAs) | $10,169,667,000 | 36 |
| Other savings deposits (excluding MMDAs) | $2,185,781,000 | 57 |
| Total time deposits | $6,609,648,000 | 39 |
| Total time and savings deposits | $19,253,832,000 | 37 |
| Noninterest-bearing deposits | $7,670,526,000 | 18 |
| Interest-bearing deposits | $16,372,340,000 | 40 |
| Retail deposits | $19,774,177,000 | 32 |
| Estimated insured deposits | $12,988,518,000 | 37 |
| IRAs and Keogh plan accounts | $376,774,000 | 86 |
| Brokered deposits | $986,259,000 | 53 |
| Fully insured brokered deposits | $19,259,000 | 652 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,054,144,000 | 40 |
| 2004-09-30 | Rank | |
| Total deposits | $21,081,892,000 | 42 |
| Deposits held in domestic offices | $20,439,442,000 | 38 |
| Individuals, partnerships, and corporations | $18,279,463,000 | 42 |
| U.S. Government | $202,181,000 | 7 |
| States and political subdivisions in the U.S. | $1,053,912,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $882,673,000 | 10 |
| Banks in foreign countries | $21,213,000 | 28 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | $642,450,000 | 46 |
| Memoranda: | ||
| Transaction accounts | $3,929,651,000 | 25 |
| Demand deposits | $3,788,969,000 | 17 |
| Nontransaction accounts | $16,509,791,000 | 45 |
| Money market deposit accounts (MMDAs) | $8,616,350,000 | 41 |
| Other savings deposits (excluding MMDAs) | $1,719,736,000 | 62 |
| Total time deposits | $6,173,705,000 | 39 |
| Total time and savings deposits | $16,650,473,000 | 45 |
| Noninterest-bearing deposits | $6,214,983,000 | 24 |
| Interest-bearing deposits | $14,224,459,000 | 43 |
| Retail deposits | $15,812,534,000 | 45 |
| Estimated insured deposits | $9,699,900,000 | 56 |
| IRAs and Keogh plan accounts | $275,440,000 | 106 |
| Brokered deposits | $1,238,265,000 | 44 |
| Fully insured brokered deposits | $3,265,000 | 1,339 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $642,450,000 | 45 |
| 2004-06-30 | Rank | |
| Total deposits | $20,672,445,000 | 41 |
| Deposits held in domestic offices | $19,442,608,000 | 40 |
| Individuals, partnerships, and corporations | $17,227,612,000 | 43 |
| U.S. Government | $202,320,000 | 7 |
| States and political subdivisions in the U.S. | $1,094,591,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $895,706,000 | 11 |
| Banks in foreign countries | $22,379,000 | 31 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $1,229,837,000 | 39 |
| Memoranda: | ||
| Transaction accounts | $4,125,359,000 | 25 |
| Demand deposits | $3,970,599,000 | 18 |
| Nontransaction accounts | $15,317,249,000 | 45 |
| Money market deposit accounts (MMDAs) | $8,630,166,000 | 40 |
| Other savings deposits (excluding MMDAs) | $1,704,892,000 | 63 |
| Total time deposits | $4,982,191,000 | 49 |
| Total time and savings deposits | $15,472,009,000 | 44 |
| Noninterest-bearing deposits | $6,291,796,000 | 24 |
| Interest-bearing deposits | $13,150,812,000 | 46 |
| Retail deposits | $16,036,720,000 | 41 |
| Estimated insured deposits | $9,636,157,000 | 56 |
| IRAs and Keogh plan accounts | $280,727,000 | 101 |
| Brokered deposits | $463,265,000 | 78 |
| Fully insured brokered deposits | $3,265,000 | 1,246 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $1,229,837,000 | 39 |
| 2004-03-31 | Rank | |
| Total deposits | $19,699,657,000 | 41 |
| Deposits held in domestic offices | $18,706,492,000 | 41 |
| Individuals, partnerships, and corporations | $16,947,029,000 | 43 |
| U.S. Government | $101,892,000 | 8 |
| States and political subdivisions in the U.S. | $1,033,642,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $600,885,000 | 18 |
| Banks in foreign countries | $23,044,000 | 25 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $993,165,000 | 40 |
| Memoranda: | ||
| Transaction accounts | $3,829,029,000 | 27 |
| Demand deposits | $3,684,120,000 | 21 |
| Nontransaction accounts | $14,877,463,000 | 45 |
| Money market deposit accounts (MMDAs) | $8,530,554,000 | 38 |
| Other savings deposits (excluding MMDAs) | $1,622,523,000 | 66 |
| Total time deposits | $4,724,386,000 | 49 |
| Total time and savings deposits | $15,022,372,000 | 45 |
| Noninterest-bearing deposits | $5,886,556,000 | 25 |
| Interest-bearing deposits | $12,819,936,000 | 45 |
| Retail deposits | $15,605,664,000 | 40 |
| Estimated insured deposits | $9,505,689,000 | 54 |
| IRAs and Keogh plan accounts | $288,789,000 | 93 |
| Brokered deposits | $483,265,000 | 73 |
| Fully insured brokered deposits | $3,265,000 | 1,185 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $993,165,000 | 40 |
| 2003-12-31 | Rank | |
| Total deposits | $19,372,179,000 | 42 |
| Deposits held in domestic offices | $19,155,771,000 | 39 |
| Individuals, partnerships, and corporations | $17,115,641,000 | 42 |
| U.S. Government | $323,209,000 | 5 |
| States and political subdivisions in the U.S. | $1,103,349,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $588,041,000 | 17 |
| Banks in foreign countries | $25,531,000 | 23 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $216,408,000 | 57 |
| Memoranda: | ||
| Transaction accounts | $4,087,158,000 | 21 |
| Demand deposits | $3,937,684,000 | 17 |
| Nontransaction accounts | $15,068,613,000 | 38 |
| Money market deposit accounts (MMDAs) | $8,466,445,000 | 31 |
| Other savings deposits (excluding MMDAs) | $1,589,037,000 | 64 |
| Total time deposits | $5,013,131,000 | 36 |
| Total time and savings deposits | $15,218,087,000 | 45 |
| Noninterest-bearing deposits | $6,142,062,000 | 23 |
| Interest-bearing deposits | $13,013,709,000 | 44 |
| Retail deposits | $15,660,007,000 | 40 |
| Estimated insured deposits | $9,318,917,000 | 55 |
| IRAs and Keogh plan accounts | $295,265,000 | 94 |
| Brokered deposits | $698,265,000 | 53 |
| Fully insured brokered deposits | $3,265,000 | 1,120 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $216,408,000 | 57 |
| 2003-09-30 | Rank | |
| Total deposits | $19,013,957,000 | 44 |
| Deposits held in domestic offices | $18,864,360,000 | 40 |
| Individuals, partnerships, and corporations | $16,959,815,000 | 43 |
| U.S. Government | $281,038,000 | 5 |
| States and political subdivisions in the U.S. | $1,047,713,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $560,589,000 | 18 |
| Banks in foreign countries | $15,205,000 | 28 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | $149,597,000 | 64 |
| Memoranda: | ||
| Transaction accounts | $4,014,687,000 | 19 |
| Demand deposits | $3,866,806,000 | 16 |
| Nontransaction accounts | $14,849,673,000 | 39 |
| Money market deposit accounts (MMDAs) | $8,000,462,000 | 32 |
| Other savings deposits (excluding MMDAs) | $1,572,307,000 | 67 |
| Total time deposits | $5,276,904,000 | 34 |
| Total time and savings deposits | $14,997,554,000 | 44 |
| Noninterest-bearing deposits | $5,880,073,000 | 27 |
| Interest-bearing deposits | $12,984,287,000 | 42 |
| Retail deposits | $15,176,483,000 | 42 |
| Estimated insured deposits | $9,321,993,000 | 58 |
| IRAs and Keogh plan accounts | $305,619,000 | 93 |
| Brokered deposits | $977,820,000 | 44 |
| Fully insured brokered deposits | $32,820,000 | 356 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 36 |
| Interest-bearing deposits | $149,597,000 | 63 |
| 2003-06-30 | Rank | |
| Total deposits | $18,237,432,000 | 45 |
| Deposits held in domestic offices | $18,038,047,000 | 43 |
| Individuals, partnerships, and corporations | $16,456,666,000 | 45 |
| U.S. Government | $277,303,000 | 9 |
| States and political subdivisions in the U.S. | $1,147,652,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $143,549,000 | 53 |
| Banks in foreign countries | $12,877,000 | 32 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $199,385,000 | 59 |
| Memoranda: | ||
| Transaction accounts | $3,864,930,000 | 21 |
| Demand deposits | $3,729,184,000 | 18 |
| Nontransaction accounts | $14,173,117,000 | 40 |
| Money market deposit accounts (MMDAs) | $7,932,255,000 | 34 |
| Other savings deposits (excluding MMDAs) | $1,514,781,000 | 68 |
| Total time deposits | $4,726,081,000 | 39 |
| Total time and savings deposits | $14,308,863,000 | 45 |
| Noninterest-bearing deposits | $5,695,756,000 | 29 |
| Interest-bearing deposits | $12,342,291,000 | 47 |
| Retail deposits | $15,093,662,000 | 43 |
| Estimated insured deposits | $9,515,385,000 | 54 |
| IRAs and Keogh plan accounts | $313,767,000 | 92 |
| Brokered deposits | $352,820,000 | 83 |
| Fully insured brokered deposits | $32,820,000 | 334 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $199,385,000 | 58 |
| 2003-03-31 | Rank | |
| Total deposits | $17,683,351,000 | 47 |
| Deposits held in domestic offices | $17,523,414,000 | 44 |
| Individuals, partnerships, and corporations | $15,970,697,000 | 44 |
| U.S. Government | $173,465,000 | 10 |
| States and political subdivisions in the U.S. | $1,108,206,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $258,703,000 | 34 |
| Banks in foreign countries | $12,343,000 | 34 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $159,937,000 | 64 |
| Memoranda: | ||
| Transaction accounts | $3,608,021,000 | 22 |
| Demand deposits | $3,470,099,000 | 17 |
| Nontransaction accounts | $13,915,393,000 | 40 |
| Money market deposit accounts (MMDAs) | $7,692,844,000 | 33 |
| Other savings deposits (excluding MMDAs) | $1,468,265,000 | 67 |
| Total time deposits | $4,754,284,000 | 40 |
| Total time and savings deposits | $14,053,315,000 | 45 |
| Noninterest-bearing deposits | $5,437,968,000 | 28 |
| Interest-bearing deposits | $12,085,446,000 | 48 |
| Retail deposits | $14,634,370,000 | 44 |
| Estimated insured deposits | $9,582,546,000 | 52 |
| IRAs and Keogh plan accounts | $326,010,000 | 91 |
| Brokered deposits | $258,589,000 | 107 |
| Fully insured brokered deposits | $63,589,000 | 215 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $159,937,000 | 63 |
| 2002-12-31 | Rank | |
| Total deposits | $17,918,781,000 | 43 |
| Deposits held in domestic offices | $17,707,642,000 | 38 |
| Individuals, partnerships, and corporations | $16,029,989,000 | 42 |
| U.S. Government | $229,094,000 | 10 |
| States and political subdivisions in the U.S. | $978,320,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $458,238,000 | 22 |
| Banks in foreign countries | $12,001,000 | 37 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | $211,139,000 | 58 |
| Memoranda: | ||
| Transaction accounts | $3,879,926,000 | 22 |
| Demand deposits | $3,733,435,000 | 18 |
| Nontransaction accounts | $13,827,716,000 | 42 |
| Money market deposit accounts (MMDAs) | $7,447,494,000 | 33 |
| Other savings deposits (excluding MMDAs) | $1,390,107,000 | 67 |
| Total time deposits | $4,990,115,000 | 37 |
| Total time and savings deposits | $13,974,207,000 | 48 |
| Noninterest-bearing deposits | $5,625,975,000 | 26 |
| Interest-bearing deposits | $12,081,667,000 | 46 |
| Retail deposits | $14,641,481,000 | 43 |
| Estimated insured deposits | $9,399,741,000 | 51 |
| IRAs and Keogh plan accounts | $333,643,000 | 89 |
| Brokered deposits | $320,078,000 | 81 |
| Fully insured brokered deposits | $100,078,000 | 158 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 37 |
| Interest-bearing deposits | $211,139,000 | 58 |
| 2001-12-31 | Rank | |
| Total deposits | $9,211,624,000 | 73 |
| Deposits held in domestic offices | $9,211,624,000 | 72 |
| Individuals, partnerships, and corporations | $7,656,796,000 | 84 |
| U.S. Government | $479,760,000 | 4 |
| States and political subdivisions in the U.S. | $765,089,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $308,364,000 | 27 |
| Banks in foreign countries | $1,615,000 | 80 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,247,885,000 | 72 |
| Demand deposits | $1,133,491,000 | 62 |
| Nontransaction accounts | $7,963,739,000 | 57 |
| Money market deposit accounts (MMDAs) | $2,930,244,000 | 61 |
| Other savings deposits (excluding MMDAs) | $960,787,000 | 80 |
| Total time deposits | $4,072,708,000 | 49 |
| Total time and savings deposits | $8,078,133,000 | 70 |
| Noninterest-bearing deposits | $2,138,012,000 | 61 |
| Interest-bearing deposits | $7,073,612,000 | 75 |
| Retail deposits | $6,779,066,000 | 76 |
| Estimated insured deposits | $5,875,163,000 | 81 |
| IRAs and Keogh plan accounts | $249,079,000 | 110 |
| Brokered deposits | $357,188,000 | 70 |
| Fully insured brokered deposits | $147,188,000 | 106 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $8,232,484,000 | 82 |
| Deposits held in domestic offices | $8,232,484,000 | 77 |
| Individuals, partnerships, and corporations | $6,813,114,000 | 95 |
| U.S. Government | $269,808,000 | 4 |
| States and political subdivisions in the U.S. | $641,678,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $505,981,000 | 22 |
| Banks in foreign countries | $1,903,000 | 75 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,057,510,000 | 78 |
| Demand deposits | $964,057,000 | 74 |
| Nontransaction accounts | $7,174,974,000 | 62 |
| Money market deposit accounts (MMDAs) | $2,425,649,000 | 67 |
| Other savings deposits (excluding MMDAs) | $748,668,000 | 92 |
| Total time deposits | $4,000,657,000 | 54 |
| Total time and savings deposits | $7,268,427,000 | 77 |
| Noninterest-bearing deposits | $1,894,018,000 | 61 |
| Interest-bearing deposits | $6,338,466,000 | 90 |
| Retail deposits | $5,769,708,000 | 87 |
| Estimated insured deposits | $5,183,811,000 | 90 |
| IRAs and Keogh plan accounts | $223,156,000 | 123 |
| Brokered deposits | $304,095,000 | 82 |
| Fully insured brokered deposits | $304,095,000 | 64 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $7,370,434,000 | 82 |
| Deposits held in domestic offices | $7,370,434,000 | 78 |
| Individuals, partnerships, and corporations | $6,251,093,000 | 87 |
| U.S. Government | $202,271,000 | 6 |
| States and political subdivisions in the U.S. | $557,747,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $355,956,000 | 24 |
| Banks in foreign countries | $3,367,000 | 72 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $975,295,000 | 86 |
| Demand deposits | $871,675,000 | 84 |
| Nontransaction accounts | $6,395,139,000 | 62 |
| Money market deposit accounts (MMDAs) | $2,140,954,000 | 62 |
| Other savings deposits (excluding MMDAs) | $717,829,000 | 98 |
| Total time deposits | $3,536,356,000 | 54 |
| Total time and savings deposits | $6,498,759,000 | 75 |
| Noninterest-bearing deposits | $871,675,000 | 102 |
| Interest-bearing deposits | $6,498,759,000 | 72 |
| Retail deposits | $5,242,384,000 | 84 |
| Estimated insured deposits | $4,922,928,000 | 81 |
| IRAs and Keogh plan accounts | $242,672,000 | 116 |
| Brokered deposits | $292,211,000 | 75 |
| Fully insured brokered deposits | $110,808,000 | 115 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $5,755,803,000 | 94 |
| Deposits held in domestic offices | $5,755,803,000 | 89 |
| Individuals, partnerships, and corporations | $5,096,090,000 | 102 |
| U.S. Government | $153,628,000 | 7 |
| States and political subdivisions in the U.S. | $435,861,000 | 43 |
| Commercial banks and other depository institutions in U.S. | $69,263,000 | 107 |
| Banks in foreign countries | $961,000 | 113 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,420,532,000 | 79 |
| Demand deposits | $1,310,938,000 | 75 |
| Nontransaction accounts | $4,335,271,000 | 81 |
| Money market deposit accounts (MMDAs) | $1,139,179,000 | 97 |
| Other savings deposits (excluding MMDAs) | $639,825,000 | 102 |
| Total time deposits | $2,556,267,000 | 73 |
| Total time and savings deposits | $4,444,865,000 | 103 |
| Noninterest-bearing deposits | $1,310,938,000 | 83 |
| Interest-bearing deposits | $4,444,865,000 | 100 |
| Retail deposits | $4,606,952,000 | 100 |
| Estimated insured deposits | $4,360,028,000 | 92 |
| IRAs and Keogh plan accounts | $241,561,000 | 119 |
| Brokered deposits | $100,000 | 1,306 |
| Fully insured brokered deposits | $100,000 | 1,233 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $4,573,003,000 | 117 |
| Deposits held in domestic offices | $4,573,003,000 | 115 |
| Individuals, partnerships, and corporations | $4,202,817,000 | 123 |
| U.S. Government | $152,850,000 | 8 |
| States and political subdivisions in the U.S. | $198,949,000 | 98 |
| Commercial banks and other depository institutions in U.S. | $15,754,000 | 228 |
| Banks in foreign countries | $2,633,000 | 98 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,114,203,000 | 94 |
| Demand deposits | $1,001,603,000 | 89 |
| Nontransaction accounts | $3,458,800,000 | 96 |
| Money market deposit accounts (MMDAs) | $824,398,000 | 110 |
| Other savings deposits (excluding MMDAs) | $545,927,000 | 111 |
| Total time deposits | $2,088,475,000 | 80 |
| Total time and savings deposits | $3,571,400,000 | 125 |
| Noninterest-bearing deposits | $1,001,603,000 | 93 |
| Interest-bearing deposits | $3,571,400,000 | 124 |
| Retail deposits | $3,736,056,000 | 125 |
| Estimated insured deposits | $3,478,121,000 | 113 |
| IRAs and Keogh plan accounts | $194,572,000 | 158 |
| Brokered deposits | $25,300,000 | 226 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $4,182,054,000 | 140 |
| Deposits held in domestic offices | $4,182,054,000 | 138 |
| Individuals, partnerships, and corporations | $3,838,601,000 | 141 |
| U.S. Government | $111,498,000 | 10 |
| States and political subdivisions in the U.S. | $162,806,000 | 115 |
| Commercial banks and other depository institutions in U.S. | $67,832,000 | 119 |
| Banks in foreign countries | $1,317,000 | 123 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $943,819,000 | 128 |
| Demand deposits | $848,357,000 | 121 |
| Nontransaction accounts | $3,238,235,000 | 109 |
| Money market deposit accounts (MMDAs) | $787,366,000 | 125 |
| Other savings deposits (excluding MMDAs) | $534,454,000 | 115 |
| Total time deposits | $1,916,415,000 | 91 |
| Total time and savings deposits | $3,333,697,000 | 139 |
| Noninterest-bearing deposits | $848,357,000 | 129 |
| Interest-bearing deposits | $3,333,697,000 | 138 |
| Retail deposits | $3,525,805,000 | 143 |
| Estimated insured deposits | $3,265,287,000 | 129 |
| IRAs and Keogh plan accounts | $201,922,000 | 180 |
| Brokered deposits | $38,300,000 | 170 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $3,624,109,000 | 170 |
| Deposits held in domestic offices | $3,624,109,000 | 167 |
| Individuals, partnerships, and corporations | $3,320,720,000 | 168 |
| U.S. Government | $164,169,000 | 4 |
| States and political subdivisions in the U.S. | $108,607,000 | 158 |
| Commercial banks and other depository institutions in U.S. | $27,879,000 | 211 |
| Banks in foreign countries | $2,734,000 | 110 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,158,128,000 | 133 |
| Demand deposits | $805,678,000 | 130 |
| Nontransaction accounts | $2,465,981,000 | 130 |
| Money market deposit accounts (MMDAs) | $498,081,000 | 175 |
| Other savings deposits (excluding MMDAs) | $472,619,000 | 120 |
| Total time deposits | $1,495,281,000 | 112 |
| Total time and savings deposits | $2,818,431,000 | 160 |
| Noninterest-bearing deposits | $805,678,000 | 136 |
| Interest-bearing deposits | $2,818,431,000 | 158 |
| Retail deposits | $3,140,996,000 | 173 |
| Estimated insured deposits | $2,805,580,000 | 155 |
| IRAs and Keogh plan accounts | $179,286,000 | 203 |
| Brokered deposits | $177,600,000 | 78 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $3,387,860,000 | 175 |
| Deposits held in domestic offices | $3,387,860,000 | 170 |
| Individuals, partnerships, and corporations | $3,221,705,000 | 171 |
| U.S. Government | $12,338,000 | 134 |
| States and political subdivisions in the U.S. | $122,195,000 | 131 |
| Commercial banks and other depository institutions in U.S. | $29,432,000 | 208 |
| Banks in foreign countries | $2,190,000 | 116 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,005,980,000 | 148 |
| Demand deposits | $651,189,000 | 148 |
| Nontransaction accounts | $2,381,880,000 | 128 |
| Money market deposit accounts (MMDAs) | $563,066,000 | 147 |
| Other savings deposits (excluding MMDAs) | $506,753,000 | 126 |
| Total time deposits | $1,312,061,000 | 119 |
| Total time and savings deposits | $2,736,671,000 | 161 |
| Noninterest-bearing deposits | $651,189,000 | 153 |
| Interest-bearing deposits | $2,736,671,000 | 158 |
| Retail deposits | $3,053,254,000 | 171 |
| Estimated insured deposits | $2,792,178,000 | 149 |
| IRAs and Keogh plan accounts | $192,237,000 | 201 |
| Brokered deposits | $55,000,000 | 138 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $3,159,429,000 | 177 |
| Deposits held in domestic offices | $3,159,429,000 | 173 |
| Individuals, partnerships, and corporations | $2,945,220,000 | 176 |
| U.S. Government | $59,693,000 | 20 |
| States and political subdivisions in the U.S. | $68,974,000 | 203 |
| Commercial banks and other depository institutions in U.S. | $84,582,000 | 102 |
| Banks in foreign countries | $960,000 | 149 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $952,433,000 | 155 |
| Demand deposits | $606,162,000 | 153 |
| Nontransaction accounts | $2,206,996,000 | 129 |
| Money market deposit accounts (MMDAs) | $534,954,000 | 156 |
| Other savings deposits (excluding MMDAs) | $508,582,000 | 125 |
| Total time deposits | $1,163,460,000 | 118 |
| Total time and savings deposits | $2,553,267,000 | 170 |
| Noninterest-bearing deposits | $606,162,000 | 159 |
| Interest-bearing deposits | $2,553,267,000 | 168 |
| Retail deposits | $2,834,243,000 | 178 |
| Estimated insured deposits | $2,550,570,000 | 165 |
| IRAs and Keogh plan accounts | $189,877,000 | 214 |
| Brokered deposits | $130,300,000 | 65 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $3,131,172,000 | 181 |
| Deposits held in domestic offices | $3,131,172,000 | 178 |
| Individuals, partnerships, and corporations | $3,026,808,000 | 168 |
| U.S. Government | $5,506,000 | 230 |
| States and political subdivisions in the U.S. | $64,003,000 | 213 |
| Commercial banks and other depository institutions in U.S. | $33,714,000 | 229 |
| Banks in foreign countries | $1,141,000 | 135 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $908,158,000 | 150 |
| Demand deposits | $563,061,000 | 155 |
| Nontransaction accounts | $2,223,014,000 | 127 |
| Money market deposit accounts (MMDAs) | $539,638,000 | 161 |
| Other savings deposits (excluding MMDAs) | $486,272,000 | 110 |
| Total time deposits | $1,197,104,000 | 126 |
| Total time and savings deposits | $2,568,111,000 | 169 |
| Noninterest-bearing deposits | $563,061,000 | 160 |
| Interest-bearing deposits | $2,568,111,000 | 167 |
| Retail deposits | $2,907,464,000 | 167 |
| Estimated insured deposits | $2,655,643,000 | 152 |
| IRAs and Keogh plan accounts | $224,651,000 | 179 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |