Home > BankUnited > Total Deposits
BankUnited, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $26,822,743,000 | 63 |
| Deposits held in domestic offices | $26,822,743,000 | 63 |
| 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 | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,345,719,000 | 77 |
| Demand deposits | $5,867,958,000 | 66 |
| Nontransaction accounts | $20,477,024,000 | 53 |
| Money market deposit accounts (MMDAs) | $15,202,671,000 | 37 |
| Other savings deposits (excluding MMDAs) | $110,361,000 | 901 |
| Total time deposits | $5,163,991,000 | 62 |
| Total time and savings deposits | $20,954,785,000 | 57 |
| Noninterest-bearing deposits | $7,119,504,000 | 48 |
| Interest-bearing deposits | $19,703,239,000 | 65 |
| Retail deposits | $20,571,870,000 | 70 |
| Estimated insured deposits | $14,564,382,000 | 72 |
| IRAs and Keogh plan accounts | $151,909,000 | 128 |
| Brokered deposits | $5,310,223,000 | 40 |
| Fully insured brokered deposits | $5,310,223,000 | 39 |
| Deposits obtained via list services, yet not brokered | $2,480,000 | 666 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-09-30 | Rank | |
| Total deposits | $26,434,349,000 | 61 |
| Deposits held in domestic offices | $26,434,349,000 | 61 |
| 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 | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,351,293,000 | 80 |
| Demand deposits | $5,836,770,000 | 67 |
| Nontransaction accounts | $20,083,056,000 | 55 |
| Money market deposit accounts (MMDAs) | $14,778,133,000 | 39 |
| Other savings deposits (excluding MMDAs) | $115,247,000 | 898 |
| Total time deposits | $5,189,676,000 | 61 |
| Total time and savings deposits | $20,597,579,000 | 58 |
| Noninterest-bearing deposits | $7,678,211,000 | 47 |
| Interest-bearing deposits | $18,756,138,000 | 66 |
| Retail deposits | $20,053,333,000 | 72 |
| Estimated insured deposits | $14,505,754,000 | 73 |
| IRAs and Keogh plan accounts | $156,545,000 | 119 |
| Brokered deposits | $5,488,108,000 | 39 |
| Fully insured brokered deposits | $5,488,108,000 | 39 |
| Deposits obtained via list services, yet not brokered | $17,628,000 | 237 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-06-30 | Rank | |
| Total deposits | $26,068,879,000 | 63 |
| Deposits held in domestic offices | $26,068,879,000 | 63 |
| 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 | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,464,541,000 | 80 |
| Demand deposits | $4,932,288,000 | 72 |
| Nontransaction accounts | $20,604,338,000 | 53 |
| Money market deposit accounts (MMDAs) | $14,955,661,000 | 40 |
| Other savings deposits (excluding MMDAs) | $128,912,000 | 852 |
| Total time deposits | $5,519,764,000 | 54 |
| Total time and savings deposits | $21,136,591,000 | 56 |
| Noninterest-bearing deposits | $7,534,969,000 | 47 |
| Interest-bearing deposits | $18,533,910,000 | 64 |
| Retail deposits | $19,486,281,000 | 70 |
| Estimated insured deposits | $14,328,464,000 | 71 |
| IRAs and Keogh plan accounts | $157,582,000 | 123 |
| Brokered deposits | $5,698,281,000 | 39 |
| Fully insured brokered deposits | $5,698,281,000 | 39 |
| Deposits obtained via list services, yet not brokered | $3,725,000 | 582 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-03-31 | Rank | |
| Total deposits | $25,977,302,000 | 63 |
| Deposits held in domestic offices | $25,977,302,000 | 63 |
| 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 | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,448,472,000 | 81 |
| Demand deposits | $4,911,386,000 | 73 |
| Nontransaction accounts | $20,528,830,000 | 60 |
| Money market deposit accounts (MMDAs) | $15,134,373,000 | 42 |
| Other savings deposits (excluding MMDAs) | $144,491,000 | 830 |
| Total time deposits | $5,249,968,000 | 53 |
| Total time and savings deposits | $21,065,916,000 | 61 |
| Noninterest-bearing deposits | $7,621,056,000 | 52 |
| Interest-bearing deposits | $18,356,246,000 | 69 |
| Retail deposits | $19,961,185,000 | 74 |
| Estimated insured deposits | $13,063,906,000 | 79 |
| IRAs and Keogh plan accounts | $158,726,000 | 120 |
| Brokered deposits | $5,196,944,000 | 39 |
| Fully insured brokered deposits | $5,196,944,000 | 38 |
| Deposits obtained via list services, yet not brokered | $10,924,000 | 360 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-12-31 | Rank | |
| Total deposits | $27,800,064,000 | 67 |
| Deposits held in domestic offices | $27,800,064,000 | 67 |
| 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 | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,350,890,000 | 91 |
| Demand deposits | $4,915,400,000 | 79 |
| Nontransaction accounts | $22,449,174,000 | 60 |
| Money market deposit accounts (MMDAs) | $18,010,941,000 | 45 |
| Other savings deposits (excluding MMDAs) | $170,168,000 | 796 |
| Total time deposits | $4,268,066,000 | 55 |
| Total time and savings deposits | $22,884,664,000 | 61 |
| Noninterest-bearing deposits | $8,328,591,000 | 56 |
| Interest-bearing deposits | $19,471,473,000 | 67 |
| Retail deposits | $22,420,824,000 | 71 |
| Estimated insured deposits | $11,251,189,000 | 88 |
| IRAs and Keogh plan accounts | $159,440,000 | 129 |
| Brokered deposits | $4,649,361,000 | 35 |
| Fully insured brokered deposits | $4,649,361,000 | 33 |
| Deposits obtained via list services, yet not brokered | $15,894,000 | 267 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-09-30 | Rank | |
| Total deposits | $27,657,527,000 | 69 |
| Deposits held in domestic offices | $27,657,527,000 | 69 |
| 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 | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,684,942,000 | 89 |
| Demand deposits | $5,050,684,000 | 79 |
| Nontransaction accounts | $21,972,585,000 | 62 |
| Money market deposit accounts (MMDAs) | $18,084,048,000 | 47 |
| Other savings deposits (excluding MMDAs) | $188,327,000 | 766 |
| Total time deposits | $3,700,210,000 | 49 |
| Total time and savings deposits | $22,606,843,000 | 63 |
| Noninterest-bearing deposits | $9,102,576,000 | 54 |
| Interest-bearing deposits | $18,554,951,000 | 71 |
| Retail deposits | $22,549,995,000 | 75 |
| Estimated insured deposits | $11,329,343,000 | 88 |
| IRAs and Keogh plan accounts | $160,986,000 | 125 |
| Brokered deposits | $4,579,574,000 | 28 |
| Fully insured brokered deposits | $4,579,574,000 | 28 |
| Deposits obtained via list services, yet not brokered | $17,628,000 | 252 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-06-30 | Rank | |
| Total deposits | $28,639,710,000 | 66 |
| Deposits held in domestic offices | $28,639,710,000 | 66 |
| Individuals, partnerships, and corporations | $26,327,934,000 | 64 |
| U.S. Government | $0 | 821 |
| States and political subdivisions in the U.S. | $2,303,988,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $7,788,000 | 680 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,814,526,000 | 78 |
| Demand deposits | $5,913,095,000 | 75 |
| Nontransaction accounts | $21,825,184,000 | 62 |
| Money market deposit accounts (MMDAs) | $18,909,379,000 | 47 |
| Other savings deposits (excluding MMDAs) | $191,224,000 | 789 |
| Total time deposits | $2,724,581,000 | 56 |
| Total time and savings deposits | $22,726,615,000 | 64 |
| Noninterest-bearing deposits | $9,823,867,000 | 54 |
| Interest-bearing deposits | $18,815,843,000 | 72 |
| Retail deposits | $23,952,923,000 | 73 |
| Estimated insured deposits | $11,048,824,000 | 88 |
| IRAs and Keogh plan accounts | $177,520,000 | 125 |
| Brokered deposits | $4,342,126,000 | 25 |
| Fully insured brokered deposits | $4,342,126,000 | 25 |
| Deposits obtained via list services, yet not brokered | $17,882,000 | 260 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-03-31 | Rank | |
| Total deposits | $28,747,237,000 | 68 |
| Deposits held in domestic offices | $28,747,237,000 | 68 |
| Individuals, partnerships, and corporations | $26,266,395,000 | 65 |
| U.S. Government | $0 | 814 |
| States and political subdivisions in the U.S. | $2,474,445,000 | 49 |
| Commercial banks and other depository institutions in U.S. | $6,397,000 | 716 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,746,447,000 | 79 |
| Demand deposits | $5,884,761,000 | 72 |
| Nontransaction accounts | $22,000,790,000 | 62 |
| Money market deposit accounts (MMDAs) | $18,798,140,000 | 47 |
| Other savings deposits (excluding MMDAs) | $226,933,000 | 715 |
| Total time deposits | $2,975,717,000 | 50 |
| Total time and savings deposits | $22,862,476,000 | 64 |
| Noninterest-bearing deposits | $9,869,269,000 | 56 |
| Interest-bearing deposits | $18,877,968,000 | 73 |
| Retail deposits | $23,916,479,000 | 74 |
| Estimated insured deposits | $11,317,717,000 | 84 |
| IRAs and Keogh plan accounts | $194,608,000 | 117 |
| Brokered deposits | $4,410,457,000 | 21 |
| Fully insured brokered deposits | $4,410,457,000 | 21 |
| Deposits obtained via list services, yet not brokered | $9,444,000 | 403 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-12-31 | Rank | |
| Total deposits | $29,631,786,000 | 68 |
| Deposits held in domestic offices | $29,631,786,000 | 68 |
| Individuals, partnerships, and corporations | $26,854,866,000 | 63 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $2,767,783,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $8,889,000 | 610 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $248,000 | 30 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,971,310,000 | 77 |
| Demand deposits | $6,068,610,000 | 72 |
| Nontransaction accounts | $22,660,476,000 | 66 |
| Money market deposit accounts (MMDAs) | $19,049,459,000 | 49 |
| Other savings deposits (excluding MMDAs) | $226,774,000 | 723 |
| Total time deposits | $3,384,243,000 | 49 |
| Total time and savings deposits | $23,563,176,000 | 67 |
| Noninterest-bearing deposits | $9,169,306,000 | 55 |
| Interest-bearing deposits | $20,462,480,000 | 69 |
| Retail deposits | $24,386,729,000 | 74 |
| Estimated insured deposits | $11,705,037,000 | 86 |
| IRAs and Keogh plan accounts | $204,927,000 | 118 |
| Brokered deposits | $4,641,983,000 | 22 |
| Fully insured brokered deposits | $4,641,983,000 | 22 |
| Deposits obtained via list services, yet not brokered | $2,966,000 | 683 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-09-30 | Rank | |
| Total deposits | $28,479,563,000 | 68 |
| Deposits held in domestic offices | $28,479,563,000 | 68 |
| Individuals, partnerships, and corporations | $26,233,025,000 | 62 |
| U.S. Government | $0 | 842 |
| States and political subdivisions in the U.S. | $2,238,879,000 | 49 |
| Commercial banks and other depository institutions in U.S. | $7,659,000 | 677 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,666,571,000 | 73 |
| Demand deposits | $5,765,606,000 | 70 |
| Nontransaction accounts | $21,812,992,000 | 67 |
| Money market deposit accounts (MMDAs) | $18,361,317,000 | 50 |
| Other savings deposits (excluding MMDAs) | $222,899,000 | 739 |
| Total time deposits | $3,228,776,000 | 48 |
| Total time and savings deposits | $22,713,957,000 | 67 |
| Noninterest-bearing deposits | $9,521,571,000 | 54 |
| Interest-bearing deposits | $18,957,992,000 | 72 |
| Retail deposits | $24,227,832,000 | 71 |
| Estimated insured deposits | $10,908,965,000 | 90 |
| IRAs and Keogh plan accounts | $220,137,000 | 111 |
| Brokered deposits | $3,539,913,000 | 27 |
| Fully insured brokered deposits | $3,539,913,000 | 26 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-06-30 | Rank | |
| Total deposits | $28,917,100,000 | 67 |
| Deposits held in domestic offices | $28,917,100,000 | 67 |
| Individuals, partnerships, and corporations | $26,282,628,000 | 62 |
| U.S. Government | $0 | 841 |
| States and political subdivisions in the U.S. | $2,628,759,000 | 38 |
| Commercial banks and other depository institutions in U.S. | $5,713,000 | 814 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,679,084,000 | 69 |
| Demand deposits | $5,682,415,000 | 65 |
| Nontransaction accounts | $22,238,016,000 | 64 |
| Money market deposit accounts (MMDAs) | $19,061,484,000 | 49 |
| Other savings deposits (excluding MMDAs) | $198,459,000 | 798 |
| Total time deposits | $2,978,073,000 | 56 |
| Total time and savings deposits | $23,234,685,000 | 66 |
| Noninterest-bearing deposits | $9,142,061,000 | 54 |
| Interest-bearing deposits | $19,775,039,000 | 68 |
| Retail deposits | $25,254,524,000 | 69 |
| Estimated insured deposits | $10,450,377,000 | 93 |
| IRAs and Keogh plan accounts | $232,074,000 | 105 |
| Brokered deposits | $2,800,021,000 | 34 |
| Fully insured brokered deposits | $2,800,021,000 | 34 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-03-31 | Rank | |
| Total deposits | $28,040,277,000 | 68 |
| Deposits held in domestic offices | $28,040,277,000 | 68 |
| Individuals, partnerships, and corporations | $25,409,465,000 | 67 |
| U.S. Government | $0 | 837 |
| States and political subdivisions in the U.S. | $2,623,027,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $7,785,000 | 704 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,793,441,000 | 72 |
| Demand deposits | $5,051,608,000 | 63 |
| Nontransaction accounts | $22,246,836,000 | 67 |
| Money market deposit accounts (MMDAs) | $18,259,003,000 | 50 |
| Other savings deposits (excluding MMDAs) | $203,722,000 | 802 |
| Total time deposits | $3,784,111,000 | 46 |
| Total time and savings deposits | $22,988,669,000 | 69 |
| Noninterest-bearing deposits | $8,273,853,000 | 55 |
| Interest-bearing deposits | $19,766,424,000 | 70 |
| Retail deposits | $23,657,647,000 | 71 |
| Estimated insured deposits | $11,334,120,000 | 88 |
| IRAs and Keogh plan accounts | $245,917,000 | 107 |
| Brokered deposits | $3,458,517,000 | 38 |
| Fully insured brokered deposits | $3,458,517,000 | 37 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-12-31 | Rank | |
| Total deposits | $27,812,033,000 | 67 |
| Deposits held in domestic offices | $27,812,033,000 | 67 |
| Individuals, partnerships, and corporations | $25,156,992,000 | 64 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $2,645,648,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $9,393,000 | 670 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,668,316,000 | 74 |
| Demand deposits | $4,021,767,000 | 67 |
| Nontransaction accounts | $23,143,717,000 | 62 |
| Money market deposit accounts (MMDAs) | $18,137,935,000 | 47 |
| Other savings deposits (excluding MMDAs) | $198,583,000 | 833 |
| Total time deposits | $4,807,199,000 | 46 |
| Total time and savings deposits | $23,790,266,000 | 62 |
| Noninterest-bearing deposits | $7,325,055,000 | 59 |
| Interest-bearing deposits | $20,486,978,000 | 67 |
| Retail deposits | $22,692,228,000 | 71 |
| Estimated insured deposits | $12,051,008,000 | 82 |
| IRAs and Keogh plan accounts | $265,222,000 | 97 |
| Brokered deposits | $3,973,069,000 | 39 |
| Fully insured brokered deposits | $3,973,069,000 | 38 |
| Deposits obtained via list services, yet not brokered | $5,197,000 | 700 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-09-30 | Rank | |
| Total deposits | $26,970,916,000 | 65 |
| Deposits held in domestic offices | $26,970,916,000 | 65 |
| Individuals, partnerships, and corporations | $24,549,651,000 | 63 |
| U.S. Government | $0 | 867 |
| States and political subdivisions in the U.S. | $2,411,876,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $9,389,000 | 698 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,562,689,000 | 64 |
| Demand deposits | $3,893,991,000 | 64 |
| Nontransaction accounts | $22,408,227,000 | 64 |
| Money market deposit accounts (MMDAs) | $16,340,862,000 | 49 |
| Other savings deposits (excluding MMDAs) | $179,462,000 | 875 |
| Total time deposits | $5,887,903,000 | 45 |
| Total time and savings deposits | $23,076,925,000 | 65 |
| Noninterest-bearing deposits | $7,163,328,000 | 56 |
| Interest-bearing deposits | $19,807,588,000 | 66 |
| Retail deposits | $21,373,534,000 | 72 |
| Estimated insured deposits | $12,248,666,000 | 82 |
| IRAs and Keogh plan accounts | $274,746,000 | 96 |
| Brokered deposits | $4,038,525,000 | 42 |
| Fully insured brokered deposits | $4,038,525,000 | 40 |
| Deposits obtained via list services, yet not brokered | $10,874,000 | 508 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-06-30 | Rank | |
| Total deposits | $26,434,386,000 | 66 |
| Deposits held in domestic offices | $26,434,386,000 | 66 |
| Individuals, partnerships, and corporations | $24,157,256,000 | 63 |
| U.S. Government | $0 | 863 |
| States and political subdivisions in the U.S. | $2,265,711,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $11,419,000 | 640 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,039,873,000 | 64 |
| Demand deposits | $3,020,030,000 | 67 |
| Nontransaction accounts | $22,394,513,000 | 64 |
| Money market deposit accounts (MMDAs) | $15,483,030,000 | 50 |
| Other savings deposits (excluding MMDAs) | $180,679,000 | 875 |
| Total time deposits | $6,730,804,000 | 42 |
| Total time and savings deposits | $23,414,356,000 | 66 |
| Noninterest-bearing deposits | $6,247,324,000 | 65 |
| Interest-bearing deposits | $20,187,062,000 | 62 |
| Retail deposits | $20,576,068,000 | 72 |
| Estimated insured deposits | $12,458,127,000 | 77 |
| IRAs and Keogh plan accounts | $282,260,000 | 95 |
| Brokered deposits | $4,061,776,000 | 42 |
| Fully insured brokered deposits | $4,061,776,000 | 40 |
| Deposits obtained via list services, yet not brokered | $16,557,000 | 388 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-03-31 | Rank | |
| Total deposits | $25,151,324,000 | 64 |
| Deposits held in domestic offices | $25,151,324,000 | 64 |
| Individuals, partnerships, and corporations | $22,639,233,000 | 64 |
| U.S. Government | $0 | 886 |
| States and political subdivisions in the U.S. | $2,511,219,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $872,000 | 1,596 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,809,205,000 | 66 |
| Demand deposits | $2,344,427,000 | 60 |
| Nontransaction accounts | $22,342,119,000 | 64 |
| Money market deposit accounts (MMDAs) | $14,624,130,000 | 52 |
| Other savings deposits (excluding MMDAs) | $176,150,000 | 861 |
| Total time deposits | $7,541,839,000 | 39 |
| Total time and savings deposits | $22,806,897,000 | 66 |
| Noninterest-bearing deposits | $4,749,890,000 | 65 |
| Interest-bearing deposits | $20,401,434,000 | 60 |
| Retail deposits | $19,153,948,000 | 70 |
| Estimated insured deposits | $12,261,381,000 | 76 |
| IRAs and Keogh plan accounts | $291,654,000 | 93 |
| Brokered deposits | $4,053,485,000 | 42 |
| Fully insured brokered deposits | $4,053,485,000 | 41 |
| Deposits obtained via list services, yet not brokered | $36,521,000 | 193 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-12-31 | Rank | |
| Total deposits | $24,626,574,000 | 61 |
| Deposits held in domestic offices | $24,626,574,000 | 61 |
| Individuals, partnerships, and corporations | $22,067,129,000 | 62 |
| U.S. Government | $0 | 1,019 |
| States and political subdivisions in the U.S. | $2,558,819,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $626,000 | 1,665 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,714,639,000 | 67 |
| Demand deposits | $2,286,002,000 | 59 |
| Nontransaction accounts | $21,911,935,000 | 59 |
| Money market deposit accounts (MMDAs) | $14,350,695,000 | 49 |
| Other savings deposits (excluding MMDAs) | $213,993,000 | 748 |
| Total time deposits | $7,347,247,000 | 44 |
| Total time and savings deposits | $22,340,572,000 | 62 |
| Noninterest-bearing deposits | $4,526,807,000 | 64 |
| Interest-bearing deposits | $20,099,767,000 | 58 |
| Retail deposits | $19,013,244,000 | 69 |
| Estimated insured deposits | $11,684,306,000 | 74 |
| IRAs and Keogh plan accounts | $288,551,000 | 92 |
| Brokered deposits | $3,730,324,000 | 44 |
| Fully insured brokered deposits | $3,730,324,000 | 41 |
| Deposits obtained via list services, yet not brokered | $39,254,000 | 173 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-09-30 | Rank | |
| Total deposits | $24,229,754,000 | 64 |
| Deposits held in domestic offices | $24,229,754,000 | 64 |
| Individuals, partnerships, and corporations | $22,266,565,000 | 61 |
| U.S. Government | $0 | 965 |
| States and political subdivisions in the U.S. | $1,962,814,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $375,000 | 1,806 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,534,981,000 | 63 |
| Demand deposits | $2,129,932,000 | 59 |
| Nontransaction accounts | $21,694,773,000 | 61 |
| Money market deposit accounts (MMDAs) | $14,462,044,000 | 48 |
| Other savings deposits (excluding MMDAs) | $186,169,000 | 825 |
| Total time deposits | $7,046,560,000 | 46 |
| Total time and savings deposits | $22,099,822,000 | 63 |
| Noninterest-bearing deposits | $4,400,114,000 | 66 |
| Interest-bearing deposits | $19,829,640,000 | 57 |
| Retail deposits | $18,903,469,000 | 68 |
| Estimated insured deposits | $11,912,694,000 | 74 |
| IRAs and Keogh plan accounts | $293,682,000 | 91 |
| Brokered deposits | $3,537,434,000 | 42 |
| Fully insured brokered deposits | $3,537,434,000 | 41 |
| Deposits obtained via list services, yet not brokered | $44,513,000 | 150 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-06-30 | Rank | |
| Total deposits | $24,109,745,000 | 60 |
| Deposits held in domestic offices | $24,109,745,000 | 60 |
| Individuals, partnerships, and corporations | $21,996,616,000 | 58 |
| U.S. Government | $0 | 960 |
| States and political subdivisions in the U.S. | $2,112,754,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $375,000 | 1,822 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,442,976,000 | 64 |
| Demand deposits | $2,041,961,000 | 57 |
| Nontransaction accounts | $21,666,769,000 | 56 |
| Money market deposit accounts (MMDAs) | $14,381,456,000 | 47 |
| Other savings deposits (excluding MMDAs) | $204,595,000 | 777 |
| Total time deposits | $7,080,718,000 | 44 |
| Total time and savings deposits | $22,067,784,000 | 60 |
| Noninterest-bearing deposits | $4,286,981,000 | 62 |
| Interest-bearing deposits | $19,822,764,000 | 57 |
| Retail deposits | $18,906,505,000 | 65 |
| Estimated insured deposits | $11,411,449,000 | 72 |
| IRAs and Keogh plan accounts | $295,975,000 | 92 |
| Brokered deposits | $3,276,922,000 | 41 |
| Fully insured brokered deposits | $3,276,922,000 | 41 |
| Deposits obtained via list services, yet not brokered | $51,537,000 | 141 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-03-31 | Rank | |
| Total deposits | $23,921,815,000 | 62 |
| Deposits held in domestic offices | $23,921,815,000 | 62 |
| Individuals, partnerships, and corporations | $21,484,683,000 | 58 |
| U.S. Government | $0 | 998 |
| States and political subdivisions in the U.S. | $2,436,632,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $500,000 | 1,713 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,453,511,000 | 61 |
| Demand deposits | $2,040,051,000 | 56 |
| Nontransaction accounts | $21,468,304,000 | 58 |
| Money market deposit accounts (MMDAs) | $14,475,233,000 | 46 |
| Other savings deposits (excluding MMDAs) | $226,195,000 | 711 |
| Total time deposits | $6,766,876,000 | 46 |
| Total time and savings deposits | $21,881,764,000 | 60 |
| Noninterest-bearing deposits | $4,007,244,000 | 67 |
| Interest-bearing deposits | $19,914,571,000 | 55 |
| Retail deposits | $18,847,814,000 | 65 |
| Estimated insured deposits | $11,248,975,000 | 71 |
| IRAs and Keogh plan accounts | $296,854,000 | 89 |
| Brokered deposits | $2,992,176,000 | 46 |
| Fully insured brokered deposits | $2,992,176,000 | 45 |
| Deposits obtained via list services, yet not brokered | $59,910,000 | 121 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-12-31 | Rank | |
| Total deposits | $23,659,301,000 | 60 |
| Deposits held in domestic offices | $23,659,301,000 | 60 |
| Individuals, partnerships, and corporations | $21,064,545,000 | 60 |
| U.S. Government | $0 | 1,108 |
| States and political subdivisions in the U.S. | $2,594,144,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $612,000 | 1,666 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,195,924,000 | 69 |
| Demand deposits | $1,875,483,000 | 63 |
| Nontransaction accounts | $21,463,377,000 | 57 |
| Money market deposit accounts (MMDAs) | $14,402,612,000 | 48 |
| Other savings deposits (excluding MMDAs) | $241,007,000 | 678 |
| Total time deposits | $6,819,758,000 | 42 |
| Total time and savings deposits | $21,783,818,000 | 58 |
| Noninterest-bearing deposits | $3,806,332,000 | 69 |
| Interest-bearing deposits | $19,852,969,000 | 54 |
| Retail deposits | $18,780,684,000 | 65 |
| Estimated insured deposits | $11,053,443,000 | 73 |
| IRAs and Keogh plan accounts | $304,709,000 | 89 |
| Brokered deposits | $2,509,304,000 | 51 |
| Fully insured brokered deposits | $2,509,304,000 | 49 |
| Deposits obtained via list services, yet not brokered | $76,223,000 | 86 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-09-30 | Rank | |
| Total deposits | $22,537,911,000 | 63 |
| Deposits held in domestic offices | $22,537,911,000 | 63 |
| Individuals, partnerships, and corporations | $20,156,282,000 | 62 |
| U.S. Government | $0 | 1,011 |
| States and political subdivisions in the U.S. | $2,381,021,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $608,000 | 1,676 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,010,115,000 | 72 |
| Demand deposits | $1,723,648,000 | 66 |
| Nontransaction accounts | $20,527,796,000 | 58 |
| Money market deposit accounts (MMDAs) | $13,553,796,000 | 50 |
| Other savings deposits (excluding MMDAs) | $258,206,000 | 637 |
| Total time deposits | $6,715,794,000 | 39 |
| Total time and savings deposits | $20,814,263,000 | 59 |
| Noninterest-bearing deposits | $3,646,231,000 | 69 |
| Interest-bearing deposits | $18,891,680,000 | 55 |
| Retail deposits | $17,749,033,000 | 66 |
| Estimated insured deposits | $11,038,502,000 | 71 |
| IRAs and Keogh plan accounts | $309,969,000 | 88 |
| Brokered deposits | $2,480,776,000 | 49 |
| Fully insured brokered deposits | $2,480,776,000 | 48 |
| Deposits obtained via list services, yet not brokered | $93,341,000 | 78 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-06-30 | Rank | |
| Total deposits | $22,445,627,000 | 63 |
| Deposits held in domestic offices | $22,445,627,000 | 62 |
| Individuals, partnerships, and corporations | $19,966,521,000 | 61 |
| U.S. Government | $0 | 1,101 |
| States and political subdivisions in the U.S. | $2,478,397,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $709,000 | 1,626 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,969,191,000 | 76 |
| Demand deposits | $1,621,874,000 | 68 |
| Nontransaction accounts | $20,476,436,000 | 57 |
| Money market deposit accounts (MMDAs) | $13,547,820,000 | 48 |
| Other savings deposits (excluding MMDAs) | $278,594,000 | 595 |
| Total time deposits | $6,650,022,000 | 36 |
| Total time and savings deposits | $20,823,753,000 | 58 |
| Noninterest-bearing deposits | $3,583,227,000 | 70 |
| Interest-bearing deposits | $18,862,400,000 | 54 |
| Retail deposits | $17,667,444,000 | 65 |
| Estimated insured deposits | $10,817,181,000 | 71 |
| IRAs and Keogh plan accounts | $307,496,000 | 91 |
| Brokered deposits | $2,415,541,000 | 48 |
| Fully insured brokered deposits | $2,415,541,000 | 47 |
| Deposits obtained via list services, yet not brokered | $128,837,000 | 53 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-03-31 | Rank | |
| Total deposits | $22,480,776,000 | 63 |
| Deposits held in domestic offices | $22,480,776,000 | 62 |
| Individuals, partnerships, and corporations | $19,901,951,000 | 62 |
| U.S. Government | $0 | 1,097 |
| States and political subdivisions in the U.S. | $2,578,377,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $448,000 | 1,743 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,058,283,000 | 73 |
| Demand deposits | $1,767,232,000 | 64 |
| Nontransaction accounts | $20,422,493,000 | 58 |
| Money market deposit accounts (MMDAs) | $13,777,463,000 | 47 |
| Other savings deposits (excluding MMDAs) | $328,470,000 | 508 |
| Total time deposits | $6,316,560,000 | 36 |
| Total time and savings deposits | $20,713,544,000 | 61 |
| Noninterest-bearing deposits | $3,672,752,000 | 69 |
| Interest-bearing deposits | $18,808,024,000 | 55 |
| Retail deposits | $17,806,665,000 | 65 |
| Estimated insured deposits | $10,804,213,000 | 71 |
| IRAs and Keogh plan accounts | $305,205,000 | 90 |
| Brokered deposits | $2,436,484,000 | 47 |
| Fully insured brokered deposits | $2,436,484,000 | 44 |
| Deposits obtained via list services, yet not brokered | $166,826,000 | 38 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank | |
| Total deposits | $22,050,475,000 | 64 |
| Deposits held in domestic offices | $22,050,475,000 | 63 |
| Individuals, partnerships, and corporations | $19,486,744,000 | 62 |
| U.S. Government | $0 | 1,191 |
| States and political subdivisions in the U.S. | $2,563,267,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $464,000 | 1,734 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,672,261,000 | 87 |
| Demand deposits | $1,412,774,000 | 81 |
| Nontransaction accounts | $20,378,214,000 | 57 |
| Money market deposit accounts (MMDAs) | $13,706,818,000 | 48 |
| Other savings deposits (excluding MMDAs) | $336,554,000 | 491 |
| Total time deposits | $6,334,842,000 | 37 |
| Total time and savings deposits | $20,637,701,000 | 57 |
| Noninterest-bearing deposits | $3,334,028,000 | 71 |
| Interest-bearing deposits | $18,716,447,000 | 56 |
| Retail deposits | $17,439,853,000 | 64 |
| Estimated insured deposits | $10,698,623,000 | 72 |
| IRAs and Keogh plan accounts | $307,314,000 | 91 |
| Brokered deposits | $2,352,826,000 | 49 |
| Fully insured brokered deposits | $2,352,826,000 | 47 |
| Deposits obtained via list services, yet not brokered | $248,294,000 | 25 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank | |
| Total deposits | $21,454,241,000 | 65 |
| Deposits held in domestic offices | $21,454,241,000 | 65 |
| Individuals, partnerships, and corporations | $19,215,379,000 | 63 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $2,238,630,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $232,000 | 2,093 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,849,586,000 | 78 |
| Demand deposits | $1,352,621,000 | 79 |
| Nontransaction accounts | $19,604,655,000 | 59 |
| Money market deposit accounts (MMDAs) | $12,901,708,000 | 49 |
| Other savings deposits (excluding MMDAs) | $369,246,000 | 451 |
| Total time deposits | $6,333,701,000 | 38 |
| Total time and savings deposits | $20,101,620,000 | 60 |
| Noninterest-bearing deposits | $3,327,489,000 | 68 |
| Interest-bearing deposits | $18,126,752,000 | 54 |
| Retail deposits | $16,896,799,000 | 64 |
| Estimated insured deposits | $10,681,103,000 | 70 |
| IRAs and Keogh plan accounts | $311,086,000 | 91 |
| Brokered deposits | $2,324,165,000 | 51 |
| Fully insured brokered deposits | $2,324,165,000 | 48 |
| Deposits obtained via list services, yet not brokered | $262,742,000 | 22 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank | |
| Total deposits | $20,949,969,000 | 65 |
| Deposits held in domestic offices | $20,949,969,000 | 64 |
| Individuals, partnerships, and corporations | $18,575,831,000 | 63 |
| U.S. Government | $0 | 1,163 |
| States and political subdivisions in the U.S. | $2,373,906,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $232,000 | 2,138 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,677,261,000 | 80 |
| Demand deposits | $1,398,348,000 | 77 |
| Nontransaction accounts | $19,272,708,000 | 57 |
| Money market deposit accounts (MMDAs) | $12,756,429,000 | 50 |
| Other savings deposits (excluding MMDAs) | $389,606,000 | 415 |
| Total time deposits | $6,126,673,000 | 35 |
| Total time and savings deposits | $19,551,621,000 | 58 |
| Noninterest-bearing deposits | $3,194,088,000 | 71 |
| Interest-bearing deposits | $17,755,881,000 | 55 |
| Retail deposits | $16,562,849,000 | 63 |
| Estimated insured deposits | $10,548,333,000 | 69 |
| IRAs and Keogh plan accounts | $307,748,000 | 92 |
| Brokered deposits | $2,271,489,000 | 50 |
| Fully insured brokered deposits | $2,271,489,000 | 47 |
| Deposits obtained via list services, yet not brokered | $307,906,000 | 15 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $20,086,766,000 | 64 |
| Deposits held in domestic offices | $20,086,766,000 | 63 |
| Individuals, partnerships, and corporations | $17,796,247,000 | 66 |
| U.S. Government | $0 | 1,186 |
| States and political subdivisions in the U.S. | $2,290,287,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $232,000 | 2,155 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,613,588,000 | 81 |
| Demand deposits | $1,449,982,000 | 75 |
| Nontransaction accounts | $18,473,178,000 | 60 |
| Money market deposit accounts (MMDAs) | $12,188,713,000 | 48 |
| Other savings deposits (excluding MMDAs) | $367,122,000 | 448 |
| Total time deposits | $5,917,343,000 | 37 |
| Total time and savings deposits | $18,636,784,000 | 62 |
| Noninterest-bearing deposits | $3,235,296,000 | 68 |
| Interest-bearing deposits | $16,851,470,000 | 60 |
| Retail deposits | $15,822,409,000 | 66 |
| Estimated insured deposits | $10,400,475,000 | 70 |
| IRAs and Keogh plan accounts | $300,900,000 | 96 |
| Brokered deposits | $2,192,989,000 | 52 |
| Fully insured brokered deposits | $2,192,989,000 | 50 |
| Deposits obtained via list services, yet not brokered | $340,292,000 | 14 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $19,618,709,000 | 67 |
| Deposits held in domestic offices | $19,618,709,000 | 66 |
| Individuals, partnerships, and corporations | $17,473,230,000 | 65 |
| U.S. Government | $0 | 1,254 |
| States and political subdivisions in the U.S. | $2,145,247,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $232,000 | 2,192 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,453,402,000 | 89 |
| Demand deposits | $1,257,387,000 | 82 |
| Nontransaction accounts | $18,165,307,000 | 61 |
| Money market deposit accounts (MMDAs) | $12,029,161,000 | 50 |
| Other savings deposits (excluding MMDAs) | $380,505,000 | 421 |
| Total time deposits | $5,755,641,000 | 37 |
| Total time and savings deposits | $18,361,322,000 | 61 |
| Noninterest-bearing deposits | $3,088,410,000 | 70 |
| Interest-bearing deposits | $16,530,299,000 | 61 |
| Retail deposits | $15,579,697,000 | 67 |
| Estimated insured deposits | $9,983,585,000 | 72 |
| IRAs and Keogh plan accounts | $298,467,000 | 96 |
| Brokered deposits | $1,927,500,000 | 59 |
| Fully insured brokered deposits | $1,927,500,000 | 56 |
| Deposits obtained via list services, yet not brokered | $319,998,000 | 18 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $19,049,288,000 | 67 |
| Deposits held in domestic offices | $19,049,288,000 | 66 |
| Individuals, partnerships, and corporations | $16,944,598,000 | 68 |
| U.S. Government | $0 | 1,248 |
| States and political subdivisions in the U.S. | $2,104,461,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $229,000 | 2,238 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,394,925,000 | 87 |
| Demand deposits | $1,269,639,000 | 79 |
| Nontransaction accounts | $17,654,363,000 | 62 |
| Money market deposit accounts (MMDAs) | $11,408,914,000 | 51 |
| Other savings deposits (excluding MMDAs) | $391,043,000 | 400 |
| Total time deposits | $5,854,407,000 | 38 |
| Total time and savings deposits | $17,779,649,000 | 62 |
| Noninterest-bearing deposits | $3,194,582,000 | 68 |
| Interest-bearing deposits | $15,854,706,000 | 61 |
| Retail deposits | $15,029,842,000 | 66 |
| Estimated insured deposits | $9,977,804,000 | 71 |
| IRAs and Keogh plan accounts | $301,873,000 | 93 |
| Brokered deposits | $1,875,732,000 | 57 |
| Fully insured brokered deposits | $1,875,732,000 | 52 |
| Deposits obtained via list services, yet not brokered | $334,873,000 | 18 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank | |
| Total deposits | $18,392,197,000 | 69 |
| Deposits held in domestic offices | $18,392,197,000 | 67 |
| Individuals, partnerships, and corporations | $16,095,466,000 | 71 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $2,296,502,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $229,000 | 2,263 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,346,133,000 | 90 |
| Demand deposits | $1,190,238,000 | 83 |
| Nontransaction accounts | $17,046,064,000 | 64 |
| Money market deposit accounts (MMDAs) | $11,141,050,000 | 50 |
| Other savings deposits (excluding MMDAs) | $408,512,000 | 369 |
| Total time deposits | $5,496,502,000 | 41 |
| Total time and savings deposits | $17,201,959,000 | 66 |
| Noninterest-bearing deposits | $3,146,938,000 | 66 |
| Interest-bearing deposits | $15,245,259,000 | 62 |
| Retail deposits | $14,788,818,000 | 68 |
| Estimated insured deposits | $9,547,253,000 | 74 |
| IRAs and Keogh plan accounts | $295,794,000 | 92 |
| Brokered deposits | $1,558,631,000 | 65 |
| Fully insured brokered deposits | $1,558,631,000 | 57 |
| Deposits obtained via list services, yet not brokered | $343,299,000 | 19 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-03-31 | Rank | |
| Total deposits | $17,655,613,000 | 72 |
| Deposits held in domestic offices | $17,655,613,000 | 72 |
| Individuals, partnerships, and corporations | $15,201,406,000 | 74 |
| U.S. Government | $0 | 1,159 |
| States and political subdivisions in the U.S. | $2,453,978,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $229,000 | 2,291 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,332,621,000 | 88 |
| Demand deposits | $1,180,846,000 | 79 |
| Nontransaction accounts | $16,322,992,000 | 69 |
| Money market deposit accounts (MMDAs) | $10,859,211,000 | 52 |
| Other savings deposits (excluding MMDAs) | $440,824,000 | 346 |
| Total time deposits | $5,022,957,000 | 44 |
| Total time and savings deposits | $16,474,767,000 | 69 |
| Noninterest-bearing deposits | $3,092,258,000 | 65 |
| Interest-bearing deposits | $14,563,355,000 | 66 |
| Retail deposits | $14,468,834,000 | 70 |
| Estimated insured deposits | $9,095,822,000 | 77 |
| IRAs and Keogh plan accounts | $286,500,000 | 95 |
| Brokered deposits | $1,324,336,000 | 72 |
| Fully insured brokered deposits | $1,324,336,000 | 66 |
| Deposits obtained via list services, yet not brokered | $353,683,000 | 15 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-12-31 | Rank | |
| Total deposits | $17,054,063,000 | 72 |
| Deposits held in domestic offices | $17,054,063,000 | 72 |
| Individuals, partnerships, and corporations | $14,669,812,000 | 76 |
| U.S. Government | $0 | 1,296 |
| States and political subdivisions in the U.S. | $2,383,803,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $448,000 | 1,986 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,294,397,000 | 93 |
| Demand deposits | $1,144,569,000 | 80 |
| Nontransaction accounts | $15,759,666,000 | 69 |
| Money market deposit accounts (MMDAs) | $10,690,855,000 | 51 |
| Other savings deposits (excluding MMDAs) | $460,720,000 | 320 |
| Total time deposits | $4,608,091,000 | 47 |
| Total time and savings deposits | $15,909,494,000 | 70 |
| Noninterest-bearing deposits | $2,990,095,000 | 66 |
| Interest-bearing deposits | $14,063,968,000 | 67 |
| Retail deposits | $14,301,566,000 | 67 |
| Estimated insured deposits | $8,646,085,000 | 81 |
| IRAs and Keogh plan accounts | $273,520,000 | 97 |
| Brokered deposits | $1,129,313,000 | 79 |
| Fully insured brokered deposits | $1,129,313,000 | 71 |
| Deposits obtained via list services, yet not brokered | $372,551,000 | 13 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-09-30 | Rank | |
| Total deposits | $16,045,451,000 | 75 |
| Deposits held in domestic offices | $16,045,451,000 | 74 |
| Individuals, partnerships, and corporations | $14,175,114,000 | 76 |
| U.S. Government | $0 | 1,197 |
| States and political subdivisions in the U.S. | $1,869,863,000 | 38 |
| Commercial banks and other depository institutions in U.S. | $474,000 | 1,999 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,176,767,000 | 99 |
| Demand deposits | $1,023,737,000 | 85 |
| Nontransaction accounts | $14,868,684,000 | 72 |
| Money market deposit accounts (MMDAs) | $9,825,872,000 | 52 |
| Other savings deposits (excluding MMDAs) | $491,716,000 | 302 |
| Total time deposits | $4,551,096,000 | 48 |
| Total time and savings deposits | $15,021,714,000 | 73 |
| Noninterest-bearing deposits | $2,870,906,000 | 69 |
| Interest-bearing deposits | $13,174,545,000 | 68 |
| Retail deposits | $13,284,448,000 | 73 |
| Estimated insured deposits | $8,441,432,000 | 84 |
| IRAs and Keogh plan accounts | $270,281,000 | 98 |
| Brokered deposits | $1,069,179,000 | 80 |
| Fully insured brokered deposits | $1,069,179,000 | 72 |
| Deposits obtained via list services, yet not brokered | $337,395,000 | 13 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank | |
| Total deposits | $15,513,339,000 | 76 |
| Deposits held in domestic offices | $15,513,339,000 | 75 |
| Individuals, partnerships, and corporations | $13,866,374,000 | 78 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $1,646,494,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $471,000 | 2,026 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,190,321,000 | 99 |
| Demand deposits | $1,062,865,000 | 85 |
| Nontransaction accounts | $14,323,018,000 | 73 |
| Money market deposit accounts (MMDAs) | $9,435,849,000 | 52 |
| Other savings deposits (excluding MMDAs) | $552,784,000 | 260 |
| Total time deposits | $4,334,385,000 | 51 |
| Total time and savings deposits | $14,450,474,000 | 75 |
| Noninterest-bearing deposits | $2,946,427,000 | 67 |
| Interest-bearing deposits | $12,566,912,000 | 70 |
| Retail deposits | $13,098,407,000 | 73 |
| Estimated insured deposits | $8,199,276,000 | 89 |
| IRAs and Keogh plan accounts | $267,518,000 | 99 |
| Brokered deposits | $923,509,000 | 81 |
| Fully insured brokered deposits | $923,509,000 | 75 |
| Deposits obtained via list services, yet not brokered | $335,114,000 | 14 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank | |
| Total deposits | $14,509,957,000 | 77 |
| Deposits held in domestic offices | $14,509,957,000 | 75 |
| Individuals, partnerships, and corporations | $12,644,021,000 | 83 |
| U.S. Government | $0 | 1,228 |
| States and political subdivisions in the U.S. | $1,865,465,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $471,000 | 2,032 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,135,497,000 | 99 |
| Demand deposits | $988,306,000 | 82 |
| Nontransaction accounts | $13,374,460,000 | 77 |
| Money market deposit accounts (MMDAs) | $8,685,255,000 | 58 |
| Other savings deposits (excluding MMDAs) | $572,141,000 | 252 |
| Total time deposits | $4,117,064,000 | 52 |
| Total time and savings deposits | $13,521,651,000 | 77 |
| Noninterest-bearing deposits | $2,967,314,000 | 63 |
| Interest-bearing deposits | $11,542,643,000 | 77 |
| Retail deposits | $12,573,867,000 | 73 |
| Estimated insured deposits | $7,706,447,000 | 89 |
| IRAs and Keogh plan accounts | $266,155,000 | 102 |
| Brokered deposits | $542,538,000 | 105 |
| Fully insured brokered deposits | $542,538,000 | 99 |
| Deposits obtained via list services, yet not brokered | $321,401,000 | 16 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank | |
| Total deposits | $13,718,514,000 | 82 |
| Deposits held in domestic offices | $13,718,514,000 | 80 |
| Individuals, partnerships, and corporations | $11,909,861,000 | 84 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $1,807,687,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $966,000 | 1,704 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,192,587,000 | 91 |
| Demand deposits | $960,779,000 | 85 |
| Nontransaction accounts | $12,525,927,000 | 78 |
| Money market deposit accounts (MMDAs) | $7,925,201,000 | 58 |
| Other savings deposits (excluding MMDAs) | $598,801,000 | 237 |
| Total time deposits | $4,001,925,000 | 54 |
| Total time and savings deposits | $12,757,735,000 | 79 |
| Noninterest-bearing deposits | $2,920,886,000 | 62 |
| Interest-bearing deposits | $10,797,628,000 | 80 |
| Retail deposits | $12,067,454,000 | 74 |
| Estimated insured deposits | $7,400,224,000 | 90 |
| IRAs and Keogh plan accounts | $272,349,000 | 99 |
| Brokered deposits | $345,116,000 | 132 |
| Fully insured brokered deposits | $345,116,000 | 127 |
| Deposits obtained via list services, yet not brokered | $310,124,000 | 18 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank | |
| Total deposits | $13,062,120,000 | 82 |
| Deposits held in domestic offices | $13,062,120,000 | 81 |
| Individuals, partnerships, and corporations | $11,912,078,000 | 83 |
| U.S. Government | $0 | 1,257 |
| States and political subdivisions in the U.S. | $1,148,703,000 | 47 |
| Commercial banks and other depository institutions in U.S. | $1,339,000 | 1,576 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $871,012,000 | 116 |
| Demand deposits | $747,953,000 | 102 |
| Nontransaction accounts | $12,191,108,000 | 78 |
| Money market deposit accounts (MMDAs) | $7,636,598,000 | 60 |
| Other savings deposits (excluding MMDAs) | $569,240,000 | 234 |
| Total time deposits | $3,985,270,000 | 55 |
| Total time and savings deposits | $12,314,167,000 | 78 |
| Noninterest-bearing deposits | $2,807,376,000 | 63 |
| Interest-bearing deposits | $10,254,744,000 | 82 |
| Retail deposits | $11,615,266,000 | 74 |
| Estimated insured deposits | $7,418,820,000 | 90 |
| IRAs and Keogh plan accounts | $287,154,000 | 93 |
| Brokered deposits | $209,438,000 | 177 |
| Fully insured brokered deposits | $209,438,000 | 169 |
| Deposits obtained via list services, yet not brokered | $636,662,000 | 10 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank | |
| Total deposits | $12,245,414,000 | 89 |
| Deposits held in domestic offices | $12,245,414,000 | 88 |
| Individuals, partnerships, and corporations | $11,178,290,000 | 87 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $1,066,455,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $669,000 | 1,920 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $939,500,000 | 103 |
| Demand deposits | $734,493,000 | 97 |
| Nontransaction accounts | $11,305,914,000 | 82 |
| Money market deposit accounts (MMDAs) | $6,778,192,000 | 65 |
| Other savings deposits (excluding MMDAs) | $627,749,000 | 215 |
| Total time deposits | $3,899,973,000 | 56 |
| Total time and savings deposits | $11,510,921,000 | 83 |
| Noninterest-bearing deposits | $2,520,787,000 | 68 |
| Interest-bearing deposits | $9,724,627,000 | 83 |
| Retail deposits | $10,965,133,000 | 76 |
| Estimated insured deposits | $7,258,402,000 | 92 |
| IRAs and Keogh plan accounts | $287,718,000 | 90 |
| Brokered deposits | $86,070,000 | 302 |
| Fully insured brokered deposits | $86,070,000 | 285 |
| Deposits obtained via list services, yet not brokered | $594,251,000 | 10 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank | |
| Total deposits | $11,316,220,000 | 88 |
| Deposits held in domestic offices | $11,316,220,000 | 88 |
| Individuals, partnerships, and corporations | $10,531,342,000 | 87 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $783,626,000 | 66 |
| Commercial banks and other depository institutions in U.S. | $1,252,000 | 1,592 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $899,370,000 | 108 |
| Demand deposits | $718,486,000 | 99 |
| Nontransaction accounts | $10,416,850,000 | 81 |
| Money market deposit accounts (MMDAs) | $6,285,336,000 | 68 |
| Other savings deposits (excluding MMDAs) | $712,288,000 | 187 |
| Total time deposits | $3,419,226,000 | 58 |
| Total time and savings deposits | $10,597,734,000 | 82 |
| Noninterest-bearing deposits | $2,366,062,000 | 70 |
| Interest-bearing deposits | $8,950,158,000 | 86 |
| Retail deposits | $10,247,613,000 | 82 |
| Estimated insured deposits | $7,122,004,000 | 90 |
| IRAs and Keogh plan accounts | $278,943,000 | 93 |
| Brokered deposits | $91,857,000 | 290 |
| Fully insured brokered deposits | $91,857,000 | 271 |
| Deposits obtained via list services, yet not brokered | $439,507,000 | 10 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $10,687,385,000 | 92 |
| Deposits held in domestic offices | $10,687,385,000 | 92 |
| Individuals, partnerships, and corporations | $9,936,947,000 | 95 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $749,167,000 | 64 |
| Commercial banks and other depository institutions in U.S. | $1,270,000 | 1,585 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $854,540,000 | 111 |
| Demand deposits | $681,842,000 | 96 |
| Nontransaction accounts | $9,832,844,000 | 87 |
| Money market deposit accounts (MMDAs) | $5,784,071,000 | 69 |
| Other savings deposits (excluding MMDAs) | $766,746,000 | 167 |
| Total time deposits | $3,282,027,000 | 62 |
| Total time and savings deposits | $10,005,542,000 | 91 |
| Noninterest-bearing deposits | $2,326,292,000 | 68 |
| Interest-bearing deposits | $8,361,093,000 | 89 |
| Retail deposits | $9,755,391,000 | 85 |
| Estimated insured deposits | $7,027,611,000 | 89 |
| IRAs and Keogh plan accounts | $280,248,000 | 94 |
| Brokered deposits | $103,301,000 | 250 |
| Fully insured brokered deposits | $103,301,000 | 234 |
| Deposits obtained via list services, yet not brokered | $306,359,000 | 15 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $10,015,136,000 | 94 |
| Deposits held in domestic offices | $10,015,136,000 | 93 |
| Individuals, partnerships, and corporations | $9,431,588,000 | 94 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $582,080,000 | 82 |
| Commercial banks and other depository institutions in U.S. | $1,468,000 | 1,522 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $742,126,000 | 118 |
| Demand deposits | $585,133,000 | 106 |
| Nontransaction accounts | $9,273,010,000 | 90 |
| Money market deposit accounts (MMDAs) | $5,379,115,000 | 71 |
| Other savings deposits (excluding MMDAs) | $786,989,000 | 161 |
| Total time deposits | $3,106,906,000 | 61 |
| Total time and savings deposits | $9,430,003,000 | 89 |
| Noninterest-bearing deposits | $1,847,037,000 | 80 |
| Interest-bearing deposits | $8,168,099,000 | 89 |
| Retail deposits | $9,250,095,000 | 84 |
| Estimated insured deposits | $7,047,371,000 | 88 |
| IRAs and Keogh plan accounts | $282,829,000 | 95 |
| Brokered deposits | $96,579,000 | 255 |
| Fully insured brokered deposits | $96,579,000 | 243 |
| Deposits obtained via list services, yet not brokered | $243,686,000 | 24 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $9,147,446,000 | 99 |
| Deposits held in domestic offices | $9,147,446,000 | 99 |
| Individuals, partnerships, and corporations | $8,606,835,000 | 101 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $539,496,000 | 88 |
| Commercial banks and other depository institutions in U.S. | $1,115,000 | 1,675 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $750,447,000 | 113 |
| Demand deposits | $643,770,000 | 96 |
| Nontransaction accounts | $8,396,999,000 | 96 |
| Money market deposit accounts (MMDAs) | $4,817,167,000 | 74 |
| Other savings deposits (excluding MMDAs) | $892,269,000 | 140 |
| Total time deposits | $2,687,563,000 | 66 |
| Total time and savings deposits | $8,503,676,000 | 97 |
| Noninterest-bearing deposits | $1,710,534,000 | 80 |
| Interest-bearing deposits | $7,436,912,000 | 95 |
| Retail deposits | $8,438,375,000 | 89 |
| Estimated insured deposits | $6,608,069,000 | 89 |
| IRAs and Keogh plan accounts | $261,501,000 | 101 |
| Brokered deposits | $91,497,000 | 274 |
| Fully insured brokered deposits | $91,497,000 | 259 |
| Deposits obtained via list services, yet not brokered | $144,184,000 | 43 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $8,861,217,000 | 102 |
| Deposits held in domestic offices | $8,861,217,000 | 102 |
| Individuals, partnerships, and corporations | $8,394,080,000 | 100 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $465,846,000 | 100 |
| Commercial banks and other depository institutions in U.S. | $1,291,000 | 1,621 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $693,114,000 | 121 |
| Demand deposits | $580,748,000 | 101 |
| Nontransaction accounts | $8,168,103,000 | 98 |
| Money market deposit accounts (MMDAs) | $4,609,242,000 | 75 |
| Other savings deposits (excluding MMDAs) | $938,711,000 | 138 |
| Total time deposits | $2,620,150,000 | 68 |
| Total time and savings deposits | $8,280,469,000 | 99 |
| Noninterest-bearing deposits | $1,480,598,000 | 84 |
| Interest-bearing deposits | $7,380,619,000 | 96 |
| Retail deposits | $8,215,428,000 | 91 |
| Estimated insured deposits | $6,573,834,000 | 91 |
| IRAs and Keogh plan accounts | $254,641,000 | 105 |
| Brokered deposits | $96,207,000 | 259 |
| Fully insured brokered deposits | $75,995,000 | 292 |
| Deposits obtained via list services, yet not brokered | $137,420,000 | 47 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $8,225,639,000 | 106 |
| Deposits held in domestic offices | $8,225,639,000 | 106 |
| Individuals, partnerships, and corporations | $7,865,681,000 | 103 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $359,958,000 | 120 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,318 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $705,068,000 | 122 |
| Demand deposits | $650,585,000 | 100 |
| Nontransaction accounts | $7,520,571,000 | 105 |
| Money market deposit accounts (MMDAs) | $3,911,309,000 | 78 |
| Other savings deposits (excluding MMDAs) | $1,003,761,000 | 131 |
| Total time deposits | $2,605,501,000 | 71 |
| Total time and savings deposits | $7,575,054,000 | 106 |
| Noninterest-bearing deposits | $1,270,688,000 | 101 |
| Interest-bearing deposits | $6,954,951,000 | 100 |
| Retail deposits | $7,683,865,000 | 93 |
| Estimated insured deposits | $6,349,563,000 | 104 |
| IRAs and Keogh plan accounts | $258,165,000 | 106 |
| Brokered deposits | $2,285,000 | 2,003 |
| Fully insured brokered deposits | $2,285,000 | 1,859 |
| Deposits obtained via list services, yet not brokered | $124,450,000 | 47 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $8,207,846,000 | 104 |
| Deposits held in domestic offices | $8,207,846,000 | 104 |
| Individuals, partnerships, and corporations | $7,863,181,000 | 102 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $344,665,000 | 117 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,359 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $656,156,000 | 121 |
| Demand deposits | $567,474,000 | 100 |
| Nontransaction accounts | $7,551,690,000 | 104 |
| Money market deposit accounts (MMDAs) | $3,842,952,000 | 82 |
| Other savings deposits (excluding MMDAs) | $1,023,149,000 | 120 |
| Total time deposits | $2,685,589,000 | 76 |
| Total time and savings deposits | $7,640,372,000 | 104 |
| Noninterest-bearing deposits | $1,264,651,000 | 94 |
| Interest-bearing deposits | $6,943,195,000 | 98 |
| Retail deposits | $7,688,458,000 | 93 |
| Estimated insured deposits | $6,460,601,000 | 102 |
| IRAs and Keogh plan accounts | $271,930,000 | 100 |
| Brokered deposits | $420,000 | 2,591 |
| Fully insured brokered deposits | $420,000 | 2,430 |
| Deposits obtained via list services, yet not brokered | $101,549,000 | 59 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $8,005,832,000 | 104 |
| Deposits held in domestic offices | $8,005,832,000 | 104 |
| Individuals, partnerships, and corporations | $7,671,863,000 | 98 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $333,969,000 | 122 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,381 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $575,388,000 | 129 |
| Demand deposits | $498,576,000 | 104 |
| Nontransaction accounts | $7,430,444,000 | 102 |
| Money market deposit accounts (MMDAs) | $3,787,595,000 | 82 |
| Other savings deposits (excluding MMDAs) | $1,057,819,000 | 112 |
| Total time deposits | $2,585,030,000 | 80 |
| Total time and savings deposits | $7,507,256,000 | 101 |
| Noninterest-bearing deposits | $1,200,684,000 | 95 |
| Interest-bearing deposits | $6,805,148,000 | 97 |
| Retail deposits | $7,556,480,000 | 92 |
| Estimated insured deposits | $6,357,128,000 | 101 |
| IRAs and Keogh plan accounts | $276,039,000 | 98 |
| Brokered deposits | $0 | 2,858 |
| Fully insured brokered deposits | $0 | 2,738 |
| Deposits obtained via list services, yet not brokered | $106,086,000 | 56 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $7,793,359,000 | 105 |
| Deposits held in domestic offices | $7,793,359,000 | 105 |
| Individuals, partnerships, and corporations | $7,482,130,000 | 100 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $311,229,000 | 131 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,413 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,498,805,000 | 59 |
| Demand deposits | $1,435,430,000 | 47 |
| Nontransaction accounts | $6,294,554,000 | 110 |
| Money market deposit accounts (MMDAs) | $2,596,577,000 | 96 |
| Other savings deposits (excluding MMDAs) | $1,118,612,000 | 102 |
| Total time deposits | $2,579,365,000 | 81 |
| Total time and savings deposits | $6,357,929,000 | 109 |
| Noninterest-bearing deposits | $1,009,254,000 | 111 |
| Interest-bearing deposits | $6,784,105,000 | 95 |
| Retail deposits | $7,361,348,000 | 95 |
| Estimated insured deposits | $6,280,931,000 | 100 |
| IRAs and Keogh plan accounts | $274,770,000 | 100 |
| Brokered deposits | $0 | 2,933 |
| Fully insured brokered deposits | $0 | 2,820 |
| Deposits obtained via list services, yet not brokered | $91,315,000 | 70 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank | |
| Total deposits | $7,515,099,000 | 104 |
| Deposits held in domestic offices | $7,515,099,000 | 104 |
| Individuals, partnerships, and corporations | $7,263,494,000 | 100 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $251,605,000 | 143 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,231 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,374,897,000 | 61 |
| Demand deposits | $1,319,128,000 | 48 |
| Nontransaction accounts | $6,140,202,000 | 111 |
| Money market deposit accounts (MMDAs) | $2,409,051,000 | 104 |
| Other savings deposits (excluding MMDAs) | $1,143,967,000 | 94 |
| Total time deposits | $2,587,184,000 | 80 |
| Total time and savings deposits | $6,195,971,000 | 111 |
| Noninterest-bearing deposits | $921,231,000 | 109 |
| Interest-bearing deposits | $6,593,868,000 | 98 |
| Retail deposits | $7,099,985,000 | 95 |
| Estimated insured deposits | $4,801,663,000 | 125 |
| IRAs and Keogh plan accounts | $276,271,000 | 102 |
| Brokered deposits | $0 | 3,016 |
| Fully insured brokered deposits | $0 | 2,896 |
| Deposits obtained via list services, yet not brokered | $70,776,000 | 103 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $7,112,663,000 | 109 |
| Deposits held in domestic offices | $7,112,663,000 | 108 |
| Individuals, partnerships, and corporations | $7,112,663,000 | 102 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $0 | 6,188 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,156,040,000 | 72 |
| Demand deposits | $809,923,000 | 71 |
| Nontransaction accounts | $5,956,623,000 | 116 |
| Money market deposit accounts (MMDAs) | $2,338,995,000 | 107 |
| Other savings deposits (excluding MMDAs) | $1,197,349,000 | 90 |
| Total time deposits | $2,420,279,000 | 88 |
| Total time and savings deposits | $5,956,623,000 | 117 |
| Noninterest-bearing deposits | $809,923,000 | 121 |
| Interest-bearing deposits | $6,302,740,000 | 99 |
| Retail deposits | $6,749,982,000 | 99 |
| Estimated insured deposits | $5,864,466,000 | 102 |
| IRAs and Keogh plan accounts | $283,400,000 | 102 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,991 |
| Deposits obtained via list services, yet not brokered | $42,134,000 | 189 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $6,952,099,000 | 109 |
| Deposits held in domestic offices | $6,952,099,000 | 108 |
| Individuals, partnerships, and corporations | $6,952,098,000 | 101 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $0 | 6,227 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,105,948,000 | 73 |
| Demand deposits | $734,126,000 | 74 |
| Nontransaction accounts | $5,846,150,000 | 115 |
| Money market deposit accounts (MMDAs) | $2,144,725,000 | 113 |
| Other savings deposits (excluding MMDAs) | $1,235,165,000 | 87 |
| Total time deposits | $2,466,260,000 | 89 |
| Total time and savings deposits | $5,846,150,000 | 119 |
| Noninterest-bearing deposits | $734,126,000 | 126 |
| Interest-bearing deposits | $6,217,973,000 | 100 |
| Retail deposits | $6,701,963,000 | 98 |
| Estimated insured deposits | $5,843,705,000 | 104 |
| IRAs and Keogh plan accounts | $298,258,000 | 96 |
| Brokered deposits | $0 | 3,179 |
| Fully insured brokered deposits | $0 | 3,045 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-03-31 | Rank | |
| Total deposits | $7,007,075,000 | 109 |
| Deposits held in domestic offices | $7,007,075,000 | 107 |
| Individuals, partnerships, and corporations | $7,007,075,000 | 101 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $0 | 6,260 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,307 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $714,083,000 | 103 |
| Demand deposits | $701,054,000 | 76 |
| Nontransaction accounts | $6,292,992,000 | 111 |
| Money market deposit accounts (MMDAs) | $1,319,489,000 | 158 |
| Other savings deposits (excluding MMDAs) | $2,284,377,000 | 58 |
| Total time deposits | $2,689,126,000 | 86 |
| Total time and savings deposits | $6,292,992,000 | 116 |
| Noninterest-bearing deposits | $701,054,000 | 127 |
| Interest-bearing deposits | $6,306,021,000 | 103 |
| Retail deposits | $6,773,248,000 | 96 |
| Estimated insured deposits | $5,940,614,000 | 104 |
| IRAs and Keogh plan accounts | $312,468,000 | 99 |
| Brokered deposits | $0 | 3,224 |
| Fully insured brokered deposits | $0 | 3,098 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $7,269,659,000 | 103 |
| Deposits held in domestic offices | $7,269,659,000 | 102 |
| Individuals, partnerships, and corporations | $7,269,659,000 | 98 |
| U.S. Government | $0 | 2,902 |
| States and political subdivisions in the U.S. | $0 | 6,314 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,338 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $927,257,000 | 81 |
| Demand deposits | $599,980,000 | 83 |
| Nontransaction accounts | $6,342,402,000 | 110 |
| Money market deposit accounts (MMDAs) | $1,057,598,000 | 181 |
| Other savings deposits (excluding MMDAs) | $2,100,444,000 | 60 |
| Total time deposits | $3,184,360,000 | 73 |
| Total time and savings deposits | $6,342,402,000 | 114 |
| Noninterest-bearing deposits | $599,980,000 | 138 |
| Interest-bearing deposits | $6,669,679,000 | 96 |
| Retail deposits | $6,972,376,000 | 93 |
| Estimated insured deposits | $6,404,707,000 | 92 |
| IRAs and Keogh plan accounts | $331,898,000 | 95 |
| Brokered deposits | $0 | 3,326 |
| Fully insured brokered deposits | $0 | 3,208 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-09-30 | Rank | |
| Total deposits | $7,438,386,000 | 101 |
| Deposits held in domestic offices | $7,438,386,000 | 100 |
| Individuals, partnerships, and corporations | $7,438,385,000 | 97 |
| U.S. Government | $0 | 3,279 |
| States and political subdivisions in the U.S. | $0 | 6,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $114,558,000 | 577 |
| Demand deposits | $632,071,000 | 78 |
| Nontransaction accounts | $7,323,827,000 | 96 |
| Money market deposit accounts (MMDAs) | $1,782,492,000 | 125 |
| Other savings deposits (excluding MMDAs) | $2,062,331,000 | 62 |
| Total time deposits | $3,479,004,000 | 71 |
| Total time and savings deposits | $7,323,827,000 | 96 |
| Noninterest-bearing deposits | $632,071,000 | 128 |
| Interest-bearing deposits | $6,806,315,000 | 91 |
| Retail deposits | $7,102,714,000 | 89 |
| Estimated insured deposits | $6,583,229,000 | 81 |
| IRAs and Keogh plan accounts | $355,528,000 | 83 |
| Brokered deposits | $0 | 3,395 |
| Fully insured brokered deposits | $0 | 3,267 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-06-30 | Rank | |
| Total deposits | $7,558,010,000 | 97 |
| Deposits held in domestic offices | $7,558,010,000 | 97 |
| Individuals, partnerships, and corporations | $7,558,009,000 | 97 |
| U.S. Government | $0 | 3,428 |
| States and political subdivisions in the U.S. | $0 | 6,450 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,406 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $109,438,000 | 625 |
| Demand deposits | $522,554,000 | 88 |
| Nontransaction accounts | $7,448,571,000 | 93 |
| Money market deposit accounts (MMDAs) | $1,655,944,000 | 127 |
| Other savings deposits (excluding MMDAs) | $1,892,140,000 | 61 |
| Total time deposits | $3,900,487,000 | 65 |
| Total time and savings deposits | $7,448,571,000 | 94 |
| Noninterest-bearing deposits | $522,554,000 | 148 |
| Interest-bearing deposits | $7,035,456,000 | 85 |
| Retail deposits | $7,144,049,000 | 87 |
| Estimated insured deposits | $6,867,170,000 | 76 |
| IRAs and Keogh plan accounts | $364,720,000 | 81 |
| Brokered deposits | $297,000 | 3,337 |
| Fully insured brokered deposits | $297,000 | 3,173 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-03-31 | Rank | |
| Total deposits | $7,803,717,000 | 97 |
| Deposits held in domestic offices | $7,803,717,000 | 96 |
| Individuals, partnerships, and corporations | $7,803,717,000 | 92 |
| U.S. Government | $0 | 3,500 |
| States and political subdivisions in the U.S. | $0 | 6,534 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,439 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $232,431,000 | 244 |
| Demand deposits | $437,825,000 | 96 |
| Nontransaction accounts | $7,571,286,000 | 89 |
| Money market deposit accounts (MMDAs) | $1,510,663,000 | 134 |
| Other savings deposits (excluding MMDAs) | $1,628,514,000 | 67 |
| Total time deposits | $4,432,109,000 | 63 |
| Total time and savings deposits | $7,571,286,000 | 92 |
| Noninterest-bearing deposits | $437,825,000 | 173 |
| Interest-bearing deposits | $7,365,892,000 | 82 |
| Retail deposits | $7,368,141,000 | 83 |
| Estimated insured deposits | $7,224,527,000 | 75 |
| IRAs and Keogh plan accounts | $375,579,000 | 79 |
| Brokered deposits | $594,000 | 3,326 |
| Fully insured brokered deposits | $594,000 | 3,145 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-12-31 | Rank | |
| Total deposits | $7,742,560,000 | 96 |
| Deposits held in domestic offices | $7,742,560,000 | 95 |
| Individuals, partnerships, and corporations | $7,742,560,000 | 93 |
| U.S. Government | $0 | 3,705 |
| States and political subdivisions in the U.S. | $0 | 6,596 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,455 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $243,576,000 | 237 |
| Demand deposits | $408,726,000 | 105 |
| Nontransaction accounts | $7,498,984,000 | 88 |
| Money market deposit accounts (MMDAs) | $1,442,709,000 | 133 |
| Other savings deposits (excluding MMDAs) | $1,537,135,000 | 66 |
| Total time deposits | $4,519,140,000 | 64 |
| Total time and savings deposits | $7,498,984,000 | 90 |
| Noninterest-bearing deposits | $408,726,000 | 181 |
| Interest-bearing deposits | $7,333,834,000 | 80 |
| Retail deposits | $5,836,184,000 | 110 |
| Estimated insured deposits | $7,202,312,000 | 79 |
| IRAs and Keogh plan accounts | $364,310,000 | 82 |
| Brokered deposits | $594,000 | 3,366 |
| Fully insured brokered deposits | $594,000 | 3,058 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-09-30 | Rank | |
| Total deposits | $8,419,983,000 | 93 |
| Deposits held in domestic offices | $8,419,983,000 | 91 |
| Individuals, partnerships, and corporations | $8,419,983,000 | 86 |
| U.S. Government | $0 | 3,620 |
| States and political subdivisions in the U.S. | $0 | 6,646 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $180,679,000 | 299 |
| Demand deposits | $375,310,000 | 109 |
| Nontransaction accounts | $8,239,304,000 | 81 |
| Money market deposit accounts (MMDAs) | $1,247,610,000 | 148 |
| Other savings deposits (excluding MMDAs) | $1,345,019,000 | 73 |
| Total time deposits | $5,646,675,000 | 54 |
| Total time and savings deposits | $8,239,304,000 | 82 |
| Noninterest-bearing deposits | $375,310,000 | 195 |
| Interest-bearing deposits | $8,044,673,000 | 75 |
| Retail deposits | $6,081,273,000 | 103 |
| Estimated insured deposits | $7,631,181,000 | 73 |
| IRAs and Keogh plan accounts | $400,691,000 | 79 |
| Brokered deposits | $1,085,000 | 3,296 |
| Fully insured brokered deposits | $1,085,000 | 2,969 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-06-30 | Rank | |
| Total deposits | $8,365,577,000 | 98 |
| Deposits held in domestic offices | $8,365,577,000 | 92 |
| Individuals, partnerships, and corporations | $8,365,576,000 | 87 |
| U.S. Government | $0 | 3,557 |
| States and political subdivisions in the U.S. | $0 | 6,707 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $167,574,000 | 327 |
| Demand deposits | $337,010,000 | 126 |
| Nontransaction accounts | $8,198,002,000 | 83 |
| Money market deposit accounts (MMDAs) | $982,972,000 | 178 |
| Other savings deposits (excluding MMDAs) | $1,130,856,000 | 77 |
| Total time deposits | $6,084,174,000 | 55 |
| Total time and savings deposits | $8,198,002,000 | 84 |
| Noninterest-bearing deposits | $337,010,000 | 216 |
| Interest-bearing deposits | $8,028,567,000 | 77 |
| Retail deposits | $5,918,572,000 | 108 |
| Estimated insured deposits | $6,921,243,000 | 80 |
| IRAs and Keogh plan accounts | $397,177,000 | 82 |
| Brokered deposits | $1,380,000 | 3,278 |
| Fully insured brokered deposits | $1,380,000 | 3,001 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |