| 2021-09-30 | Rank |
| Total deposits | $73,056,238,000 | 40 |
| Deposits held in domestic offices | $73,056,238,000 | 39 |
| Individuals, partnerships, and corporations | $66,879,008,000 | 40 |
| U.S. Government | $0 | 842 |
| States and political subdivisions in the U.S. | $5,383,970,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $791,275,000 | 28 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $1,985,000 | 22 |
| Deposits held in foreign offices | $0 | 42 |
| Memoranda: |
| Transaction accounts | $5,975,599,000 | 81 |
| Demand deposits | $5,008,595,000 | 73 |
| Nontransaction accounts | $67,080,639,000 | 33 |
| Money market deposit accounts (MMDAs) | $27,873,148,000 | 38 |
| Other savings deposits (excluding MMDAs) | $36,336,860,000 | 16 |
| Total time deposits | $2,870,631,000 | 58 |
| Total time and savings deposits | $68,047,643,000 | 35 |
| Noninterest-bearing deposits | $29,429,607,000 | 27 |
| Interest-bearing deposits | $43,626,631,000 | 40 |
| Retail deposits | $71,061,732,000 | 37 |
| Estimated insured deposits | $38,715,320,000 | 31 |
| IRAs and Keogh plan accounts | $695,829,000 | 52 |
| Brokered deposits | $1,149,846,000 | 69 |
| Fully insured brokered deposits | $1,149,846,000 | 63 |
| Deposits obtained via list services, yet not brokered | $280,000 | 1,021 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 37 |
| 2021-06-30 | Rank |
| Total deposits | $82,195,784,000 | 34 |
| Deposits held in domestic offices | $82,195,784,000 | 33 |
| Individuals, partnerships, and corporations | $70,177,999,000 | 38 |
| U.S. Government | $0 | 841 |
| States and political subdivisions in the U.S. | $6,192,750,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $5,823,517,000 | 4 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $1,518,000 | 23 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: |
| Transaction accounts | $8,876,467,000 | 55 |
| Demand deposits | $7,972,462,000 | 49 |
| Nontransaction accounts | $73,319,317,000 | 29 |
| Money market deposit accounts (MMDAs) | $31,713,353,000 | 32 |
| Other savings deposits (excluding MMDAs) | $38,343,696,000 | 16 |
| Total time deposits | $3,262,268,000 | 50 |
| Total time and savings deposits | $74,223,322,000 | 30 |
| Noninterest-bearing deposits | $30,327,150,000 | 26 |
| Interest-bearing deposits | $51,868,634,000 | 37 |
| Retail deposits | $78,672,599,000 | 30 |
| Estimated insured deposits | $41,772,862,000 | 31 |
| IRAs and Keogh plan accounts | $712,784,000 | 49 |
| Brokered deposits | $2,687,520,000 | 38 |
| Fully insured brokered deposits | $2,523,966,000 | 37 |
| Deposits obtained via list services, yet not brokered | $488,000 | 1,056 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2021-03-31 | Rank |
| Total deposits | $86,294,190,000 | 31 |
| Deposits held in domestic offices | $86,294,190,000 | 30 |
| Individuals, partnerships, and corporations | $72,056,244,000 | 35 |
| U.S. Government | $0 | 837 |
| States and political subdivisions in the U.S. | $6,984,017,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $7,252,451,000 | 4 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $1,478,000 | 25 |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: |
| Transaction accounts | $9,409,813,000 | 49 |
| Demand deposits | $8,104,436,000 | 43 |
| Nontransaction accounts | $76,884,377,000 | 30 |
| Money market deposit accounts (MMDAs) | $34,097,602,000 | 30 |
| Other savings deposits (excluding MMDAs) | $39,019,558,000 | 13 |
| Total time deposits | $3,767,217,000 | 47 |
| Total time and savings deposits | $78,189,754,000 | 29 |
| Noninterest-bearing deposits | $29,816,627,000 | 26 |
| Interest-bearing deposits | $56,477,563,000 | 35 |
| Retail deposits | $82,315,550,000 | 29 |
| Estimated insured deposits | $42,570,486,000 | 31 |
| IRAs and Keogh plan accounts | $808,022,000 | 48 |
| Brokered deposits | $2,929,835,000 | 48 |
| Fully insured brokered deposits | $2,704,966,000 | 49 |
| Deposits obtained via list services, yet not brokered | $1,191,000 | 971 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $0 | 35 |
| 2020-12-31 | Rank |
| Total deposits | $86,192,862,000 | 31 |
| Deposits held in domestic offices | $86,192,862,000 | 30 |
| Individuals, partnerships, and corporations | $74,566,929,000 | 32 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $6,398,365,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $5,226,217,000 | 6 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $1,351,000 | 22 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $7,146,999,000 | 58 |
| Demand deposits | $6,264,620,000 | 50 |
| Nontransaction accounts | $79,045,863,000 | 27 |
| Money market deposit accounts (MMDAs) | $36,227,506,000 | 29 |
| Other savings deposits (excluding MMDAs) | $38,133,308,000 | 13 |
| Total time deposits | $4,685,049,000 | 48 |
| Total time and savings deposits | $79,928,242,000 | 27 |
| Noninterest-bearing deposits | $28,074,581,000 | 26 |
| Interest-bearing deposits | $58,118,281,000 | 33 |
| Retail deposits | $81,692,358,000 | 29 |
| Estimated insured deposits | $38,432,207,000 | 32 |
| IRAs and Keogh plan accounts | $828,342,000 | 48 |
| Brokered deposits | $3,102,114,000 | 51 |
| Fully insured brokered deposits | $2,875,958,000 | 50 |
| Deposits obtained via list services, yet not brokered | $677,000 | 1,105 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-09-30 | Rank |
| Total deposits | $86,669,672,000 | 30 |
| Deposits held in domestic offices | $86,669,672,000 | 28 |
| Individuals, partnerships, and corporations | $75,219,590,000 | 31 |
| U.S. Government | $4,000 | 550 |
| States and political subdivisions in the U.S. | $6,338,560,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $5,109,853,000 | 6 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $1,665,000 | 22 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $7,405,965,000 | 50 |
| Demand deposits | $6,396,251,000 | 47 |
| Nontransaction accounts | $79,263,707,000 | 26 |
| Money market deposit accounts (MMDAs) | $36,964,585,000 | 28 |
| Other savings deposits (excluding MMDAs) | $36,078,129,000 | 14 |
| Total time deposits | $6,220,993,000 | 39 |
| Total time and savings deposits | $80,273,421,000 | 26 |
| Noninterest-bearing deposits | $27,073,464,000 | 26 |
| Interest-bearing deposits | $59,596,208,000 | 33 |
| Retail deposits | $81,189,682,000 | 26 |
| Estimated insured deposits | $40,245,289,000 | 30 |
| IRAs and Keogh plan accounts | $876,497,000 | 49 |
| Brokered deposits | $3,681,650,000 | 46 |
| Fully insured brokered deposits | $3,491,461,000 | 47 |
| Deposits obtained via list services, yet not brokered | $3,903,000 | 823 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-06-30 | Rank |
| Total deposits | $85,740,693,000 | 30 |
| Deposits held in domestic offices | $85,740,693,000 | 28 |
| Individuals, partnerships, and corporations | $73,491,440,000 | 30 |
| U.S. Government | $2,000 | 630 |
| States and political subdivisions in the U.S. | $6,878,271,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $5,369,462,000 | 6 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $1,518,000 | 21 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $7,759,715,000 | 45 |
| Demand deposits | $6,658,024,000 | 43 |
| Nontransaction accounts | $77,980,978,000 | 25 |
| Money market deposit accounts (MMDAs) | $34,886,999,000 | 28 |
| Other savings deposits (excluding MMDAs) | $34,950,138,000 | 13 |
| Total time deposits | $8,143,841,000 | 34 |
| Total time and savings deposits | $79,082,669,000 | 25 |
| Noninterest-bearing deposits | $26,265,682,000 | 26 |
| Interest-bearing deposits | $59,475,011,000 | 33 |
| Retail deposits | $79,331,038,000 | 26 |
| Estimated insured deposits | $40,659,564,000 | 30 |
| IRAs and Keogh plan accounts | $914,501,000 | 49 |
| Brokered deposits | $3,833,116,000 | 46 |
| Fully insured brokered deposits | $3,678,414,000 | 45 |
| Deposits obtained via list services, yet not brokered | $3,973,000 | 839 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-03-31 | Rank |
| Total deposits | $77,548,660,000 | 30 |
| Deposits held in domestic offices | $77,548,660,000 | 29 |
| Individuals, partnerships, and corporations | $67,617,689,000 | 31 |
| U.S. Government | $917,000 | 133 |
| States and political subdivisions in the U.S. | $6,275,419,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $3,653,640,000 | 9 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $995,000 | 20 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $6,361,665,000 | 38 |
| Demand deposits | $6,092,193,000 | 33 |
| Nontransaction accounts | $71,186,995,000 | 29 |
| Money market deposit accounts (MMDAs) | $31,584,700,000 | 30 |
| Other savings deposits (excluding MMDAs) | $29,104,400,000 | 15 |
| Total time deposits | $10,497,895,000 | 30 |
| Total time and savings deposits | $71,456,467,000 | 29 |
| Noninterest-bearing deposits | $20,692,123,000 | 26 |
| Interest-bearing deposits | $56,856,537,000 | 32 |
| Retail deposits | $69,007,648,000 | 28 |
| Estimated insured deposits | $41,260,698,000 | 29 |
| IRAs and Keogh plan accounts | $1,334,472,000 | 38 |
| Brokered deposits | $5,279,284,000 | 32 |
| Fully insured brokered deposits | $5,181,458,000 | 32 |
| Deposits obtained via list services, yet not brokered | $6,940,000 | 673 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-12-31 | Rank |
| Total deposits | $75,309,801,000 | 30 |
| Deposits held in domestic offices | $75,309,801,000 | 28 |
| Individuals, partnerships, and corporations | $65,436,908,000 | 31 |
| U.S. Government | $842,000 | 140 |
| States and political subdivisions in the U.S. | $6,780,869,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $3,089,974,000 | 8 |
| Banks in foreign countries | $258,000 | 64 |
| Foreign governments and official institutions | $950,000 | 21 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $5,885,657,000 | 38 |
| Demand deposits | $5,000,099,000 | 36 |
| Nontransaction accounts | $69,424,144,000 | 27 |
| Money market deposit accounts (MMDAs) | $29,525,232,000 | 30 |
| Other savings deposits (excluding MMDAs) | $27,845,461,000 | 15 |
| Total time deposits | $12,053,451,000 | 26 |
| Total time and savings deposits | $70,309,702,000 | 27 |
| Noninterest-bearing deposits | $20,593,311,000 | 26 |
| Interest-bearing deposits | $54,716,490,000 | 33 |
| Retail deposits | $66,679,491,000 | 27 |
| Estimated insured deposits | $40,982,348,000 | 29 |
| IRAs and Keogh plan accounts | $1,089,090,000 | 41 |
| Brokered deposits | $4,655,408,000 | 36 |
| Fully insured brokered deposits | $4,594,174,000 | 35 |
| Deposits obtained via list services, yet not brokered | $9,325,000 | 576 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-09-30 | Rank |
| Total deposits | $74,079,448,000 | 31 |
| Deposits held in domestic offices | $74,079,448,000 | 29 |
| Individuals, partnerships, and corporations | $64,951,618,000 | 32 |
| U.S. Government | $1,139,000 | 128 |
| States and political subdivisions in the U.S. | $6,019,724,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $3,085,139,000 | 8 |
| Banks in foreign countries | $20,580,000 | 33 |
| Foreign governments and official institutions | $1,248,000 | 21 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $5,661,637,000 | 36 |
| Demand deposits | $4,921,918,000 | 35 |
| Nontransaction accounts | $68,417,811,000 | 28 |
| Money market deposit accounts (MMDAs) | $28,345,289,000 | 31 |
| Other savings deposits (excluding MMDAs) | $26,136,411,000 | 16 |
| Total time deposits | $13,936,111,000 | 25 |
| Total time and savings deposits | $69,157,530,000 | 29 |
| Noninterest-bearing deposits | $21,428,059,000 | 27 |
| Interest-bearing deposits | $52,651,389,000 | 33 |
| Retail deposits | $64,265,104,000 | 28 |
| Estimated insured deposits | $41,083,443,000 | 30 |
| IRAs and Keogh plan accounts | $1,021,047,000 | 41 |
| Brokered deposits | $5,488,854,000 | 32 |
| Fully insured brokered deposits | $5,431,094,000 | 30 |
| Deposits obtained via list services, yet not brokered | $246,513,000 | 26 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-06-30 | Rank |
| Total deposits | $73,065,406,000 | 31 |
| Deposits held in domestic offices | $73,065,406,000 | 29 |
| Individuals, partnerships, and corporations | $63,713,360,000 | 32 |
| U.S. Government | $1,356,000 | 121 |
| States and political subdivisions in the U.S. | $6,218,149,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $3,125,152,000 | 6 |
| Banks in foreign countries | $5,920,000 | 46 |
| Foreign governments and official institutions | $1,469,000 | 21 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $5,837,650,000 | 33 |
| Demand deposits | $4,645,301,000 | 34 |
| Nontransaction accounts | $67,227,756,000 | 28 |
| Money market deposit accounts (MMDAs) | $26,028,964,000 | 31 |
| Other savings deposits (excluding MMDAs) | $26,223,614,000 | 15 |
| Total time deposits | $14,975,178,000 | 22 |
| Total time and savings deposits | $68,420,105,000 | 29 |
| Noninterest-bearing deposits | $21,013,413,000 | 27 |
| Interest-bearing deposits | $52,051,993,000 | 33 |
| Retail deposits | $62,153,618,000 | 28 |
| Estimated insured deposits | $41,642,293,000 | 30 |
| IRAs and Keogh plan accounts | $1,004,824,000 | 43 |
| Brokered deposits | $6,742,523,000 | 27 |
| Fully insured brokered deposits | $6,667,245,000 | 24 |
| Deposits obtained via list services, yet not brokered | $142,740,000 | 44 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-03-31 | Rank |
| Total deposits | $74,707,587,000 | 30 |
| Deposits held in domestic offices | $74,707,587,000 | 28 |
| Individuals, partnerships, and corporations | $64,620,107,000 | 32 |
| U.S. Government | $745,000 | 146 |
| States and political subdivisions in the U.S. | $6,469,579,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $3,613,453,000 | 9 |
| Banks in foreign countries | $2,120,000 | 58 |
| Foreign governments and official institutions | $1,583,000 | 21 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $6,089,503,000 | 33 |
| Demand deposits | $5,200,587,000 | 32 |
| Nontransaction accounts | $68,618,084,000 | 28 |
| Money market deposit accounts (MMDAs) | $26,935,207,000 | 31 |
| Other savings deposits (excluding MMDAs) | $25,724,685,000 | 14 |
| Total time deposits | $15,958,192,000 | 20 |
| Total time and savings deposits | $69,507,000,000 | 29 |
| Noninterest-bearing deposits | $20,609,478,000 | 28 |
| Interest-bearing deposits | $54,098,109,000 | 32 |
| Retail deposits | $62,395,406,000 | 27 |
| Estimated insured deposits | $43,048,048,000 | 30 |
| IRAs and Keogh plan accounts | $1,091,441,000 | 40 |
| Brokered deposits | $8,476,054,000 | 20 |
| Fully insured brokered deposits | $8,402,960,000 | 21 |
| Deposits obtained via list services, yet not brokered | $60,441,000 | 119 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-12-31 | Rank |
| Total deposits | $72,507,773,000 | 30 |
| Deposits held in domestic offices | $72,507,773,000 | 28 |
| Individuals, partnerships, and corporations | $63,490,100,000 | 32 |
| U.S. Government | $1,374,000 | 115 |
| States and political subdivisions in the U.S. | $6,861,365,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $2,154,151,000 | 11 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $783,000 | 24 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $4,994,015,000 | 35 |
| Demand deposits | $4,333,600,000 | 34 |
| Nontransaction accounts | $67,513,758,000 | 28 |
| Money market deposit accounts (MMDAs) | $26,350,305,000 | 31 |
| Other savings deposits (excluding MMDAs) | $25,456,637,000 | 13 |
| Total time deposits | $15,706,816,000 | 20 |
| Total time and savings deposits | $68,174,173,000 | 29 |
| Noninterest-bearing deposits | $20,405,511,000 | 27 |
| Interest-bearing deposits | $52,102,262,000 | 33 |
| Retail deposits | $59,976,507,000 | 28 |
| Estimated insured deposits | $42,992,492,000 | 30 |
| IRAs and Keogh plan accounts | $1,267,029,000 | 38 |
| Brokered deposits | $9,022,543,000 | 20 |
| Fully insured brokered deposits | $8,756,294,000 | 20 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-09-30 | Rank |
| Total deposits | $70,733,877,000 | 31 |
| Deposits held in domestic offices | $70,733,877,000 | 28 |
| Individuals, partnerships, and corporations | $62,385,875,000 | 31 |
| U.S. Government | $1,005,000 | 132 |
| States and political subdivisions in the U.S. | $5,957,061,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $2,384,411,000 | 10 |
| Banks in foreign countries | $4,120,000 | 50 |
| Foreign governments and official institutions | $1,405,000 | 22 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $5,071,718,000 | 36 |
| Demand deposits | $4,855,304,000 | 33 |
| Nontransaction accounts | $65,662,159,000 | 26 |
| Money market deposit accounts (MMDAs) | $25,334,039,000 | 31 |
| Other savings deposits (excluding MMDAs) | $25,650,928,000 | 13 |
| Total time deposits | $14,677,192,000 | 20 |
| Total time and savings deposits | $65,878,573,000 | 28 |
| Noninterest-bearing deposits | $21,221,981,000 | 27 |
| Interest-bearing deposits | $49,511,896,000 | 33 |
| Retail deposits | $59,542,512,000 | 28 |
| Estimated insured deposits | $41,215,781,000 | 30 |
| IRAs and Keogh plan accounts | $1,121,594,000 | 41 |
| Brokered deposits | $7,514,998,000 | 22 |
| Fully insured brokered deposits | $7,418,817,000 | 21 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-06-30 | Rank |
| Total deposits | $70,513,924,000 | 30 |
| Deposits held in domestic offices | $70,513,924,000 | 28 |
| Individuals, partnerships, and corporations | $61,850,847,000 | 31 |
| U.S. Government | $807,000 | 139 |
| States and political subdivisions in the U.S. | $5,953,153,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $2,707,720,000 | 10 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $1,397,000 | 19 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $5,692,925,000 | 35 |
| Demand deposits | $5,263,407,000 | 33 |
| Nontransaction accounts | $64,820,999,000 | 26 |
| Money market deposit accounts (MMDAs) | $24,593,494,000 | 31 |
| Other savings deposits (excluding MMDAs) | $25,863,808,000 | 13 |
| Total time deposits | $14,363,697,000 | 21 |
| Total time and savings deposits | $65,250,517,000 | 27 |
| Noninterest-bearing deposits | $21,719,218,000 | 27 |
| Interest-bearing deposits | $48,794,706,000 | 33 |
| Retail deposits | $59,562,408,000 | 28 |
| Estimated insured deposits | $41,557,710,000 | 30 |
| IRAs and Keogh plan accounts | $1,188,118,000 | 38 |
| Brokered deposits | $7,878,127,000 | 23 |
| Fully insured brokered deposits | $7,787,853,000 | 21 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-03-31 | Rank |
| Total deposits | $70,225,700,000 | 29 |
| Deposits held in domestic offices | $70,225,700,000 | 28 |
| Individuals, partnerships, and corporations | $61,319,464,000 | 30 |
| U.S. Government | $857,000 | 141 |
| States and political subdivisions in the U.S. | $5,880,284,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $3,020,011,000 | 8 |
| Banks in foreign countries | $3,690,000 | 55 |
| Foreign governments and official institutions | $1,394,000 | 21 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $5,335,825,000 | 37 |
| Demand deposits | $5,127,084,000 | 34 |
| Nontransaction accounts | $64,889,875,000 | 27 |
| Money market deposit accounts (MMDAs) | $24,069,021,000 | 31 |
| Other savings deposits (excluding MMDAs) | $27,017,140,000 | 13 |
| Total time deposits | $13,803,714,000 | 19 |
| Total time and savings deposits | $65,098,616,000 | 27 |
| Noninterest-bearing deposits | $21,986,006,000 | 27 |
| Interest-bearing deposits | $48,239,694,000 | 32 |
| Retail deposits | $59,509,414,000 | 28 |
| Estimated insured deposits | $41,161,956,000 | 28 |
| IRAs and Keogh plan accounts | $1,238,438,000 | 38 |
| Brokered deposits | $7,919,661,000 | 25 |
| Fully insured brokered deposits | $7,817,323,000 | 23 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank |
| Total deposits | $69,596,113,000 | 30 |
| Deposits held in domestic offices | $69,596,113,000 | 29 |
| Individuals, partnerships, and corporations | $61,124,847,000 | 29 |
| U.S. Government | $1,683,000 | 102 |
| States and political subdivisions in the U.S. | $6,009,443,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $2,458,628,000 | 11 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $1,512,000 | 18 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $4,905,519,000 | 36 |
| Demand deposits | $4,725,605,000 | 34 |
| Nontransaction accounts | $64,690,594,000 | 26 |
| Money market deposit accounts (MMDAs) | $23,702,078,000 | 32 |
| Other savings deposits (excluding MMDAs) | $27,106,753,000 | 13 |
| Total time deposits | $13,881,763,000 | 18 |
| Total time and savings deposits | $64,870,508,000 | 27 |
| Noninterest-bearing deposits | $21,868,152,000 | 27 |
| Interest-bearing deposits | $47,727,961,000 | 34 |
| Retail deposits | $58,545,155,000 | 28 |
| Estimated insured deposits | $41,801,917,000 | 28 |
| IRAs and Keogh plan accounts | $1,412,488,000 | 36 |
| Brokered deposits | $8,370,552,000 | 25 |
| Fully insured brokered deposits | $8,223,603,000 | 22 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank |
| Total deposits | $67,697,264,000 | 30 |
| Deposits held in domestic offices | $67,697,264,000 | 29 |
| Individuals, partnerships, and corporations | $59,580,473,000 | 29 |
| U.S. Government | $950,000 | 130 |
| States and political subdivisions in the U.S. | $5,126,021,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $2,987,977,000 | 7 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $1,843,000 | 19 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $5,812,592,000 | 32 |
| Demand deposits | $5,291,440,000 | 29 |
| Nontransaction accounts | $61,884,672,000 | 27 |
| Money market deposit accounts (MMDAs) | $23,011,913,000 | 32 |
| Other savings deposits (excluding MMDAs) | $25,391,242,000 | 14 |
| Total time deposits | $13,481,517,000 | 18 |
| Total time and savings deposits | $62,405,824,000 | 27 |
| Noninterest-bearing deposits | $21,477,191,000 | 28 |
| Interest-bearing deposits | $46,220,073,000 | 32 |
| Retail deposits | $56,915,341,000 | 28 |
| Estimated insured deposits | $41,100,438,000 | 27 |
| IRAs and Keogh plan accounts | $1,412,872,000 | 37 |
| Brokered deposits | $8,380,043,000 | 22 |
| Fully insured brokered deposits | $8,229,069,000 | 20 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank |
| Total deposits | $66,222,248,000 | 29 |
| Deposits held in domestic offices | $66,222,248,000 | 27 |
| Individuals, partnerships, and corporations | $58,287,389,000 | 29 |
| U.S. Government | $1,118,000 | 134 |
| States and political subdivisions in the U.S. | $5,261,626,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $2,669,779,000 | 7 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $2,336,000 | 17 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $6,268,044,000 | 33 |
| Demand deposits | $5,634,118,000 | 32 |
| Nontransaction accounts | $59,954,204,000 | 27 |
| Money market deposit accounts (MMDAs) | $22,949,210,000 | 32 |
| Other savings deposits (excluding MMDAs) | $24,860,620,000 | 13 |
| Total time deposits | $12,144,374,000 | 20 |
| Total time and savings deposits | $60,588,130,000 | 27 |
| Noninterest-bearing deposits | $21,447,499,000 | 28 |
| Interest-bearing deposits | $44,774,749,000 | 32 |
| Retail deposits | $56,597,723,000 | 27 |
| Estimated insured deposits | $40,618,611,000 | 26 |
| IRAs and Keogh plan accounts | $1,505,403,000 | 39 |
| Brokered deposits | $7,571,579,000 | 22 |
| Fully insured brokered deposits | $7,440,584,000 | 20 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank |
| Total deposits | $67,894,627,000 | 28 |
| Deposits held in domestic offices | $67,894,627,000 | 27 |
| Individuals, partnerships, and corporations | $59,095,354,000 | 28 |
| U.S. Government | $923,000 | 147 |
| States and political subdivisions in the U.S. | $5,728,091,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $3,068,152,000 | 7 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $2,107,000 | 18 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $5,807,003,000 | 34 |
| Demand deposits | $5,352,775,000 | 32 |
| Nontransaction accounts | $62,087,624,000 | 26 |
| Money market deposit accounts (MMDAs) | $23,666,400,000 | 31 |
| Other savings deposits (excluding MMDAs) | $26,347,000,000 | 13 |
| Total time deposits | $12,074,224,000 | 19 |
| Total time and savings deposits | $62,541,852,000 | 26 |
| Noninterest-bearing deposits | $21,673,694,000 | 28 |
| Interest-bearing deposits | $46,220,933,000 | 31 |
| Retail deposits | $59,367,633,000 | 25 |
| Estimated insured deposits | $40,525,560,000 | 27 |
| IRAs and Keogh plan accounts | $1,540,355,000 | 35 |
| Brokered deposits | $6,341,386,000 | 24 |
| Fully insured brokered deposits | $6,212,709,000 | 22 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank |
| Total deposits | $67,549,540,000 | 29 |
| Deposits held in domestic offices | $67,549,540,000 | 28 |
| Individuals, partnerships, and corporations | $59,703,881,000 | 28 |
| U.S. Government | $1,119,000 | 156 |
| States and political subdivisions in the U.S. | $5,644,528,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $2,198,282,000 | 8 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $1,730,000 | 19 |
| Deposits held in foreign offices | $0 | 47 |
| Memoranda: |
| Transaction accounts | $4,518,328,000 | 37 |
| Demand deposits | $4,309,926,000 | 34 |
| Nontransaction accounts | $63,031,212,000 | 26 |
| Money market deposit accounts (MMDAs) | $23,683,329,000 | 31 |
| Other savings deposits (excluding MMDAs) | $25,919,983,000 | 13 |
| Total time deposits | $13,427,900,000 | 19 |
| Total time and savings deposits | $63,239,614,000 | 26 |
| Noninterest-bearing deposits | $20,491,106,000 | 27 |
| Interest-bearing deposits | $47,058,434,000 | 30 |
| Retail deposits | $59,196,334,000 | 26 |
| Estimated insured deposits | $39,553,928,000 | 28 |
| IRAs and Keogh plan accounts | $1,655,787,000 | 35 |
| Brokered deposits | $5,807,160,000 | 25 |
| Fully insured brokered deposits | $5,598,150,000 | 24 |
| 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 | $67,856,536,000 | 28 |
| Deposits held in domestic offices | $67,739,597,000 | 27 |
| Individuals, partnerships, and corporations | $60,237,848,000 | 28 |
| U.S. Government | $1,011,000 | 168 |
| States and political subdivisions in the U.S. | $4,770,568,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $2,728,454,000 | 8 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $1,716,000 | 19 |
| Deposits held in foreign offices | $116,939,000 | 38 |
| Memoranda: |
| Transaction accounts | $5,667,689,000 | 34 |
| Demand deposits | $4,919,905,000 | 30 |
| Nontransaction accounts | $62,071,908,000 | 26 |
| Money market deposit accounts (MMDAs) | $23,803,298,000 | 31 |
| Other savings deposits (excluding MMDAs) | $24,082,262,000 | 14 |
| Total time deposits | $14,186,348,000 | 19 |
| Total time and savings deposits | $62,819,692,000 | 26 |
| Noninterest-bearing deposits | $20,745,909,000 | 27 |
| Interest-bearing deposits | $46,993,688,000 | 30 |
| Retail deposits | $58,751,273,000 | 25 |
| Estimated insured deposits | $39,931,637,000 | 26 |
| IRAs and Keogh plan accounts | $1,735,650,000 | 33 |
| Brokered deposits | $6,402,808,000 | 22 |
| Fully insured brokered deposits | $6,195,548,000 | 20 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $116,939,000 | 37 |
| 2016-06-30 | Rank |
| Total deposits | $68,037,910,000 | 26 |
| Deposits held in domestic offices | $67,930,826,000 | 25 |
| Individuals, partnerships, and corporations | $60,547,396,000 | 27 |
| U.S. Government | $1,038,000 | 167 |
| States and political subdivisions in the U.S. | $5,165,988,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $2,214,965,000 | 8 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $1,439,000 | 19 |
| Deposits held in foreign offices | $107,084,000 | 38 |
| Memoranda: |
| Transaction accounts | $5,436,452,000 | 35 |
| Demand deposits | $4,656,325,000 | 33 |
| Nontransaction accounts | $62,494,374,000 | 24 |
| Money market deposit accounts (MMDAs) | $24,083,792,000 | 31 |
| Other savings deposits (excluding MMDAs) | $23,509,812,000 | 13 |
| Total time deposits | $14,900,770,000 | 18 |
| Total time and savings deposits | $63,274,501,000 | 24 |
| Noninterest-bearing deposits | $20,297,990,000 | 26 |
| Interest-bearing deposits | $47,632,836,000 | 31 |
| Retail deposits | $58,759,594,000 | 23 |
| Estimated insured deposits | $43,110,450,000 | 23 |
| IRAs and Keogh plan accounts | $1,831,432,000 | 33 |
| Brokered deposits | $6,461,300,000 | 22 |
| Fully insured brokered deposits | $6,255,836,000 | 20 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $107,084,000 | 36 |
| 2016-03-31 | Rank |
| Total deposits | $69,214,097,000 | 26 |
| Deposits held in domestic offices | $68,881,430,000 | 25 |
| Individuals, partnerships, and corporations | $60,836,689,000 | 26 |
| U.S. Government | $747,000 | 183 |
| States and political subdivisions in the U.S. | $5,801,851,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $2,240,551,000 | 7 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $1,592,000 | 18 |
| Deposits held in foreign offices | $332,667,000 | 28 |
| Memoranda: |
| Transaction accounts | $5,837,934,000 | 33 |
| Demand deposits | $5,130,549,000 | 30 |
| Nontransaction accounts | $63,043,496,000 | 23 |
| Money market deposit accounts (MMDAs) | $24,479,988,000 | 30 |
| Other savings deposits (excluding MMDAs) | $23,737,807,000 | 13 |
| Total time deposits | $14,825,701,000 | 18 |
| Total time and savings deposits | $63,750,881,000 | 24 |
| Noninterest-bearing deposits | $20,604,388,000 | 26 |
| Interest-bearing deposits | $48,277,042,000 | 30 |
| Retail deposits | $59,922,428,000 | 23 |
| Estimated insured deposits | $43,016,459,000 | 22 |
| IRAs and Keogh plan accounts | $1,808,860,000 | 33 |
| Brokered deposits | $6,466,942,000 | 23 |
| Fully insured brokered deposits | $6,055,674,000 | 22 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $332,667,000 | 26 |
| 2015-12-31 | Rank |
| Total deposits | $66,265,763,000 | 26 |
| Deposits held in domestic offices | $66,172,765,000 | 25 |
| Individuals, partnerships, and corporations | $58,581,061,000 | 27 |
| U.S. Government | $1,097,000 | 156 |
| States and political subdivisions in the U.S. | $5,569,388,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $2,018,023,000 | 8 |
| Banks in foreign countries | $2,262,000 | 53 |
| Foreign governments and official institutions | $934,000 | 20 |
| Deposits held in foreign offices | $92,998,000 | 38 |
| Memoranda: |
| Transaction accounts | $4,903,149,000 | 35 |
| Demand deposits | $4,363,090,000 | 35 |
| Nontransaction accounts | $61,269,616,000 | 24 |
| Money market deposit accounts (MMDAs) | $23,389,790,000 | 31 |
| Other savings deposits (excluding MMDAs) | $23,902,656,000 | 12 |
| Total time deposits | $13,977,170,000 | 19 |
| Total time and savings deposits | $61,809,675,000 | 25 |
| Noninterest-bearing deposits | $19,424,238,000 | 26 |
| Interest-bearing deposits | $46,748,527,000 | 31 |
| Retail deposits | $57,786,360,000 | 22 |
| Estimated insured deposits | $41,647,115,000 | 23 |
| IRAs and Keogh plan accounts | $1,908,729,000 | 33 |
| Brokered deposits | $6,243,496,000 | 28 |
| Fully insured brokered deposits | $5,918,932,000 | 24 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $92,998,000 | 36 |
| 2015-09-30 | Rank |
| Total deposits | $64,649,554,000 | 25 |
| Deposits held in domestic offices | $64,495,203,000 | 24 |
| Individuals, partnerships, and corporations | $57,308,727,000 | 28 |
| U.S. Government | $784,000 | 180 |
| States and political subdivisions in the U.S. | $4,864,016,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $2,320,379,000 | 5 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $1,297,000 | 19 |
| Deposits held in foreign offices | $154,351,000 | 41 |
| Memoranda: |
| Transaction accounts | $5,076,562,000 | 33 |
| Demand deposits | $4,042,982,000 | 34 |
| Nontransaction accounts | $59,418,641,000 | 24 |
| Money market deposit accounts (MMDAs) | $23,024,139,000 | 29 |
| Other savings deposits (excluding MMDAs) | $22,930,163,000 | 12 |
| Total time deposits | $13,464,339,000 | 18 |
| Total time and savings deposits | $60,452,221,000 | 24 |
| Noninterest-bearing deposits | $19,072,993,000 | 25 |
| Interest-bearing deposits | $45,422,210,000 | 28 |
| Retail deposits | $54,438,372,000 | 23 |
| Estimated insured deposits | $40,675,902,000 | 22 |
| IRAs and Keogh plan accounts | $1,866,275,000 | 33 |
| Brokered deposits | $5,449,664,000 | 28 |
| Fully insured brokered deposits | $5,166,908,000 | 25 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $154,351,000 | 39 |
| 2015-06-30 | Rank |
| Total deposits | $62,659,479,000 | 25 |
| Deposits held in domestic offices | $62,499,504,000 | 24 |
| Individuals, partnerships, and corporations | $54,945,260,000 | 28 |
| U.S. Government | $775,000 | 176 |
| States and political subdivisions in the U.S. | $5,332,790,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $2,218,826,000 | 5 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $1,853,000 | 18 |
| Deposits held in foreign offices | $159,975,000 | 44 |
| Memoranda: |
| Transaction accounts | $4,659,828,000 | 35 |
| Demand deposits | $3,694,804,000 | 34 |
| Nontransaction accounts | $57,839,676,000 | 24 |
| Money market deposit accounts (MMDAs) | $21,454,120,000 | 31 |
| Other savings deposits (excluding MMDAs) | $23,543,004,000 | 10 |
| Total time deposits | $12,842,552,000 | 17 |
| Total time and savings deposits | $58,804,700,000 | 24 |
| Noninterest-bearing deposits | $19,068,600,000 | 25 |
| Interest-bearing deposits | $43,430,904,000 | 30 |
| Retail deposits | $54,655,924,000 | 24 |
| Estimated insured deposits | $38,917,862,000 | 23 |
| IRAs and Keogh plan accounts | $1,393,919,000 | 34 |
| Brokered deposits | $3,861,914,000 | 36 |
| Fully insured brokered deposits | $3,524,468,000 | 32 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $159,975,000 | 42 |
| 2015-03-31 | Rank |
| Total deposits | $63,064,577,000 | 25 |
| Deposits held in domestic offices | $62,826,703,000 | 25 |
| Individuals, partnerships, and corporations | $54,873,471,000 | 26 |
| U.S. Government | $682,000 | 185 |
| States and political subdivisions in the U.S. | $5,596,283,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $2,349,144,000 | 6 |
| Banks in foreign countries | $5,216,000 | 45 |
| Foreign governments and official institutions | $1,906,000 | 17 |
| Deposits held in foreign offices | $237,874,000 | 41 |
| Memoranda: |
| Transaction accounts | $5,047,888,000 | 31 |
| Demand deposits | $3,968,739,000 | 32 |
| Nontransaction accounts | $57,778,814,000 | 24 |
| Money market deposit accounts (MMDAs) | $22,022,971,000 | 30 |
| Other savings deposits (excluding MMDAs) | $23,232,455,000 | 10 |
| Total time deposits | $12,523,388,000 | 17 |
| Total time and savings deposits | $58,857,963,000 | 24 |
| Noninterest-bearing deposits | $18,625,038,000 | 25 |
| Interest-bearing deposits | $44,201,665,000 | 30 |
| Retail deposits | $55,394,071,000 | 22 |
| Estimated insured deposits | $38,982,877,000 | 23 |
| IRAs and Keogh plan accounts | $1,316,888,000 | 34 |
| Brokered deposits | $3,730,229,000 | 36 |
| Fully insured brokered deposits | $3,369,584,000 | 33 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $237,874,000 | 38 |
| 2014-12-31 | Rank |
| Total deposits | $61,357,473,000 | 25 |
| Deposits held in domestic offices | $61,180,974,000 | 24 |
| Individuals, partnerships, and corporations | $53,764,571,000 | 26 |
| U.S. Government | $1,157,000 | 149 |
| States and political subdivisions in the U.S. | $5,348,259,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $2,047,950,000 | 5 |
| Banks in foreign countries | $17,250,000 | 26 |
| Foreign governments and official institutions | $1,787,000 | 19 |
| Deposits held in foreign offices | $176,499,000 | 45 |
| Memoranda: |
| Transaction accounts | $4,525,275,000 | 32 |
| Demand deposits | $3,761,330,000 | 32 |
| Nontransaction accounts | $56,655,699,000 | 23 |
| Money market deposit accounts (MMDAs) | $21,489,978,000 | 30 |
| Other savings deposits (excluding MMDAs) | $22,498,762,000 | 10 |
| Total time deposits | $12,666,959,000 | 17 |
| Total time and savings deposits | $57,419,644,000 | 24 |
| Noninterest-bearing deposits | $17,193,068,000 | 25 |
| Interest-bearing deposits | $43,987,906,000 | 28 |
| Retail deposits | $53,476,289,000 | 22 |
| Estimated insured deposits | $38,686,984,000 | 22 |
| IRAs and Keogh plan accounts | $1,329,035,000 | 34 |
| Brokered deposits | $3,739,324,000 | 36 |
| Fully insured brokered deposits | $3,405,948,000 | 32 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $176,499,000 | 43 |
| 2014-09-30 | Rank |
| Total deposits | $60,433,614,000 | 26 |
| Deposits held in domestic offices | $60,267,527,000 | 25 |
| Individuals, partnerships, and corporations | $52,903,218,000 | 27 |
| U.S. Government | $864,000 | 173 |
| States and political subdivisions in the U.S. | $5,135,058,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $2,189,135,000 | 6 |
| Banks in foreign countries | $37,990,000 | 24 |
| Foreign governments and official institutions | $1,262,000 | 19 |
| Deposits held in foreign offices | $166,087,000 | 46 |
| Memoranda: |
| Transaction accounts | $4,557,092,000 | 31 |
| Demand deposits | $3,713,178,000 | 29 |
| Nontransaction accounts | $55,710,435,000 | 24 |
| Money market deposit accounts (MMDAs) | $21,240,016,000 | 28 |
| Other savings deposits (excluding MMDAs) | $21,628,234,000 | 11 |
| Total time deposits | $12,842,185,000 | 16 |
| Total time and savings deposits | $56,554,349,000 | 25 |
| Noninterest-bearing deposits | $17,011,746,000 | 25 |
| Interest-bearing deposits | $43,255,781,000 | 28 |
| Retail deposits | $52,249,735,000 | 24 |
| Estimated insured deposits | $38,229,995,000 | 22 |
| IRAs and Keogh plan accounts | $1,312,572,000 | 35 |
| Brokered deposits | $3,820,229,000 | 32 |
| Fully insured brokered deposits | $3,496,425,000 | 28 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $166,087,000 | 44 |
| 2014-06-30 | Rank |
| Total deposits | $58,335,556,000 | 27 |
| Deposits held in domestic offices | $58,225,835,000 | 26 |
| Individuals, partnerships, and corporations | $50,046,210,000 | 27 |
| U.S. Government | $2,604,000 | 89 |
| States and political subdivisions in the U.S. | $6,110,283,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $2,065,300,000 | 4 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $1,438,000 | 20 |
| Deposits held in foreign offices | $109,721,000 | 47 |
| Memoranda: |
| Transaction accounts | $4,713,139,000 | 30 |
| Demand deposits | $3,759,753,000 | 28 |
| Nontransaction accounts | $53,512,696,000 | 24 |
| Money market deposit accounts (MMDAs) | $19,490,204,000 | 31 |
| Other savings deposits (excluding MMDAs) | $20,964,031,000 | 11 |
| Total time deposits | $13,058,461,000 | 16 |
| Total time and savings deposits | $54,466,082,000 | 25 |
| Noninterest-bearing deposits | $16,411,329,000 | 26 |
| Interest-bearing deposits | $41,814,506,000 | 29 |
| Retail deposits | $49,386,991,000 | 26 |
| Estimated insured deposits | $36,575,753,000 | 25 |
| IRAs and Keogh plan accounts | $1,151,321,000 | 39 |
| Brokered deposits | $4,167,525,000 | 30 |
| Fully insured brokered deposits | $3,843,396,000 | 28 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $109,721,000 | 45 |
| 2014-03-31 | Rank |
| Total deposits | $57,243,257,000 | 27 |
| Deposits held in domestic offices | $57,113,298,000 | 26 |
| Individuals, partnerships, and corporations | $48,211,278,000 | 27 |
| U.S. Government | $2,322,000 | 99 |
| States and political subdivisions in the U.S. | $6,780,198,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $2,104,888,000 | 5 |
| Banks in foreign countries | $13,310,000 | 27 |
| Foreign governments and official institutions | $1,302,000 | 20 |
| Deposits held in foreign offices | $129,959,000 | 48 |
| Memoranda: |
| Transaction accounts | $4,623,292,000 | 29 |
| Demand deposits | $3,685,472,000 | 28 |
| Nontransaction accounts | $52,490,006,000 | 24 |
| Money market deposit accounts (MMDAs) | $18,601,715,000 | 32 |
| Other savings deposits (excluding MMDAs) | $21,243,534,000 | 11 |
| Total time deposits | $12,644,757,000 | 17 |
| Total time and savings deposits | $53,427,826,000 | 25 |
| Noninterest-bearing deposits | $16,354,975,000 | 25 |
| Interest-bearing deposits | $40,758,323,000 | 31 |
| Retail deposits | $48,045,708,000 | 26 |
| Estimated insured deposits | $35,686,497,000 | 27 |
| IRAs and Keogh plan accounts | $1,088,256,000 | 40 |
| Brokered deposits | $4,231,312,000 | 30 |
| Fully insured brokered deposits | $4,018,777,000 | 28 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $129,959,000 | 47 |
| 2013-12-31 | Rank |
| Total deposits | $54,591,332,000 | 27 |
| Deposits held in domestic offices | $54,468,562,000 | 26 |
| Individuals, partnerships, and corporations | $46,442,511,000 | 28 |
| U.S. Government | $2,127,000 | 101 |
| States and political subdivisions in the U.S. | $6,285,902,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $1,711,450,000 | 5 |
| Banks in foreign countries | $24,760,000 | 20 |
| Foreign governments and official institutions | $1,812,000 | 19 |
| Deposits held in foreign offices | $122,770,000 | 49 |
| Memoranda: |
| Transaction accounts | $4,119,822,000 | 32 |
| Demand deposits | $3,343,509,000 | 29 |
| Nontransaction accounts | $50,348,740,000 | 25 |
| Money market deposit accounts (MMDAs) | $17,440,750,000 | 33 |
| Other savings deposits (excluding MMDAs) | $20,940,959,000 | 11 |
| Total time deposits | $11,967,031,000 | 18 |
| Total time and savings deposits | $51,125,053,000 | 25 |
| Noninterest-bearing deposits | $15,422,005,000 | 25 |
| Interest-bearing deposits | $39,046,557,000 | 31 |
| Retail deposits | $46,868,035,000 | 26 |
| Estimated insured deposits | $33,804,860,000 | 28 |
| IRAs and Keogh plan accounts | $1,034,559,000 | 41 |
| Brokered deposits | $3,320,027,000 | 37 |
| Fully insured brokered deposits | $3,132,391,000 | 34 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $122,770,000 | 48 |
| 2013-09-30 | Rank |
| Total deposits | $52,394,586,000 | 29 |
| Deposits held in domestic offices | $52,278,477,000 | 27 |
| Individuals, partnerships, and corporations | $44,659,831,000 | 29 |
| U.S. Government | $2,202,000 | 101 |
| States and political subdivisions in the U.S. | $5,887,016,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $1,723,436,000 | 8 |
| Banks in foreign countries | $4,790,000 | 39 |
| Foreign governments and official institutions | $1,202,000 | 19 |
| Deposits held in foreign offices | $116,109,000 | 48 |
| Memoranda: |
| Transaction accounts | $4,389,742,000 | 28 |
| Demand deposits | $3,385,602,000 | 29 |
| Nontransaction accounts | $47,888,735,000 | 26 |
| Money market deposit accounts (MMDAs) | $17,010,118,000 | 32 |
| Other savings deposits (excluding MMDAs) | $19,479,175,000 | 11 |
| Total time deposits | $11,399,442,000 | 20 |
| Total time and savings deposits | $48,892,875,000 | 26 |
| Noninterest-bearing deposits | $15,115,094,000 | 25 |
| Interest-bearing deposits | $37,163,383,000 | 31 |
| Retail deposits | $46,075,840,000 | 26 |
| Estimated insured deposits | $32,897,058,000 | 29 |
| IRAs and Keogh plan accounts | $1,052,387,000 | 42 |
| Brokered deposits | $2,365,465,000 | 40 |
| Fully insured brokered deposits | $2,236,896,000 | 39 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $116,109,000 | 47 |
| 2013-06-30 | Rank |
| Total deposits | $52,406,688,000 | 27 |
| Deposits held in domestic offices | $52,298,494,000 | 26 |
| Individuals, partnerships, and corporations | $43,963,038,000 | 29 |
| U.S. Government | $2,227,000 | 98 |
| States and political subdivisions in the U.S. | $6,765,883,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $1,541,247,000 | 9 |
| Banks in foreign countries | $25,010,000 | 21 |
| Foreign governments and official institutions | $1,089,000 | 19 |
| Deposits held in foreign offices | $108,194,000 | 49 |
| Memoranda: |
| Transaction accounts | $3,850,842,000 | 30 |
| Demand deposits | $3,073,662,000 | 29 |
| Nontransaction accounts | $48,447,652,000 | 26 |
| Money market deposit accounts (MMDAs) | $17,650,807,000 | 30 |
| Other savings deposits (excluding MMDAs) | $19,200,201,000 | 12 |
| Total time deposits | $11,596,644,000 | 20 |
| Total time and savings deposits | $49,224,832,000 | 26 |
| Noninterest-bearing deposits | $14,555,100,000 | 25 |
| Interest-bearing deposits | $37,743,394,000 | 31 |
| Retail deposits | $45,996,813,000 | 26 |
| Estimated insured deposits | $32,711,286,000 | 29 |
| IRAs and Keogh plan accounts | $1,089,919,000 | 39 |
| Brokered deposits | $2,238,182,000 | 41 |
| Fully insured brokered deposits | $2,153,381,000 | 41 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $108,194,000 | 48 |
| 2013-03-31 | Rank |
| Total deposits | $52,535,332,000 | 28 |
| Deposits held in domestic offices | $52,442,392,000 | 26 |
| Individuals, partnerships, and corporations | $44,082,807,000 | 29 |
| U.S. Government | $2,157,000 | 102 |
| States and political subdivisions in the U.S. | $6,875,862,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $1,480,553,000 | 10 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $1,013,000 | 20 |
| Deposits held in foreign offices | $92,940,000 | 53 |
| Memoranda: |
| Transaction accounts | $3,795,059,000 | 31 |
| Demand deposits | $3,060,522,000 | 28 |
| Nontransaction accounts | $48,647,333,000 | 26 |
| Money market deposit accounts (MMDAs) | $18,039,378,000 | 30 |
| Other savings deposits (excluding MMDAs) | $18,455,805,000 | 13 |
| Total time deposits | $12,152,150,000 | 20 |
| Total time and savings deposits | $49,381,870,000 | 26 |
| Noninterest-bearing deposits | $13,756,590,000 | 26 |
| Interest-bearing deposits | $38,685,802,000 | 31 |
| Retail deposits | $45,176,529,000 | 27 |
| Estimated insured deposits | $33,371,008,000 | 27 |
| IRAs and Keogh plan accounts | $636,039,000 | 57 |
| Brokered deposits | $2,712,142,000 | 42 |
| Fully insured brokered deposits | $2,614,649,000 | 41 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $92,940,000 | 51 |
| 2012-12-31 | Rank |
| Total deposits | $51,808,481,000 | 28 |
| Deposits held in domestic offices | $51,560,561,000 | 26 |
| Individuals, partnerships, and corporations | $44,032,736,000 | 29 |
| U.S. Government | $1,486,000 | 136 |
| States and political subdivisions in the U.S. | $6,158,150,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $1,367,242,000 | 12 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $947,000 | 21 |
| Deposits held in foreign offices | $247,920,000 | 43 |
| Memoranda: |
| Transaction accounts | $4,078,966,000 | 30 |
| Demand deposits | $3,312,181,000 | 29 |
| Nontransaction accounts | $47,481,595,000 | 25 |
| Money market deposit accounts (MMDAs) | $16,852,249,000 | 30 |
| Other savings deposits (excluding MMDAs) | $18,688,277,000 | 13 |
| Total time deposits | $11,941,069,000 | 23 |
| Total time and savings deposits | $48,248,380,000 | 26 |
| Noninterest-bearing deposits | $14,411,206,000 | 25 |
| Interest-bearing deposits | $37,149,355,000 | 32 |
| Retail deposits | $43,886,443,000 | 27 |
| Estimated insured deposits | $40,144,332,000 | 30 |
| IRAs and Keogh plan accounts | $1,031,198,000 | 41 |
| Brokered deposits | $2,949,385,000 | 39 |
| Fully insured brokered deposits | $2,866,821,000 | 39 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $247,920,000 | 42 |
| 2012-09-30 | Rank |
| Total deposits | $50,212,260,000 | 30 |
| Deposits held in domestic offices | $49,985,275,000 | 28 |
| Individuals, partnerships, and corporations | $42,156,405,000 | 32 |
| U.S. Government | $3,301,000 | 73 |
| States and political subdivisions in the U.S. | $5,964,950,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $1,859,479,000 | 9 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $1,140,000 | 18 |
| Deposits held in foreign offices | $226,985,000 | 45 |
| Memoranda: |
| Transaction accounts | $3,979,970,000 | 28 |
| Demand deposits | $3,281,221,000 | 26 |
| Nontransaction accounts | $46,005,305,000 | 25 |
| Money market deposit accounts (MMDAs) | $16,058,363,000 | 31 |
| Other savings deposits (excluding MMDAs) | $18,122,464,000 | 14 |
| Total time deposits | $11,824,478,000 | 23 |
| Total time and savings deposits | $46,704,054,000 | 25 |
| Noninterest-bearing deposits | $14,345,436,000 | 25 |
| Interest-bearing deposits | $35,639,839,000 | 32 |
| Retail deposits | $41,819,902,000 | 28 |
| Estimated insured deposits | $39,468,267,000 | 29 |
| IRAs and Keogh plan accounts | $1,097,987,000 | 39 |
| Brokered deposits | $3,180,342,000 | 38 |
| Fully insured brokered deposits | $3,088,754,000 | 36 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $226,985,000 | 43 |
| 2012-06-30 | Rank |
| Total deposits | $48,313,018,000 | 31 |
| Deposits held in domestic offices | $48,097,626,000 | 29 |
| Individuals, partnerships, and corporations | $40,644,084,000 | 33 |
| U.S. Government | $3,441,000 | 70 |
| States and political subdivisions in the U.S. | $5,674,878,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $1,773,613,000 | 9 |
| Banks in foreign countries | $380,000 | 68 |
| Foreign governments and official institutions | $1,230,000 | 20 |
| Deposits held in foreign offices | $215,392,000 | 47 |
| Memoranda: |
| Transaction accounts | $3,974,714,000 | 29 |
| Demand deposits | $3,229,196,000 | 27 |
| Nontransaction accounts | $44,122,912,000 | 26 |
| Money market deposit accounts (MMDAs) | $15,135,499,000 | 34 |
| Other savings deposits (excluding MMDAs) | $17,588,396,000 | 13 |
| Total time deposits | $11,399,017,000 | 24 |
| Total time and savings deposits | $44,868,430,000 | 26 |
| Noninterest-bearing deposits | $13,803,409,000 | 25 |
| Interest-bearing deposits | $34,294,217,000 | 32 |
| Retail deposits | $39,780,552,000 | 28 |
| Estimated insured deposits | $38,084,127,000 | 30 |
| IRAs and Keogh plan accounts | $1,105,484,000 | 39 |
| Brokered deposits | $3,296,223,000 | 36 |
| Fully insured brokered deposits | $3,208,237,000 | 32 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | $0 | 32 |
| Interest-bearing deposits | $215,392,000 | 44 |
| 2012-03-31 | Rank |
| Total deposits | $48,202,063,000 | 30 |
| Deposits held in domestic offices | $47,995,492,000 | 28 |
| Individuals, partnerships, and corporations | $39,926,741,000 | 31 |
| U.S. Government | $3,301,000 | 80 |
| States and political subdivisions in the U.S. | $6,169,784,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $1,894,599,000 | 9 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $1,067,000 | 20 |
| Deposits held in foreign offices | $206,571,000 | 46 |
| Memoranda: |
| Transaction accounts | $4,126,774,000 | 29 |
| Demand deposits | $3,361,594,000 | 27 |
| Nontransaction accounts | $43,868,718,000 | 26 |
| Money market deposit accounts (MMDAs) | $15,514,492,000 | 33 |
| Other savings deposits (excluding MMDAs) | $17,865,853,000 | 13 |
| Total time deposits | $10,488,373,000 | 23 |
| Total time and savings deposits | $44,633,898,000 | 25 |
| Noninterest-bearing deposits | $13,801,355,000 | 24 |
| Interest-bearing deposits | $34,194,137,000 | 30 |
| Retail deposits | $41,407,099,000 | 27 |
| Estimated insured deposits | $38,708,337,000 | 29 |
| IRAs and Keogh plan accounts | $1,142,699,000 | 40 |
| Brokered deposits | $2,421,795,000 | 43 |
| Fully insured brokered deposits | $2,340,677,000 | 43 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $206,571,000 | 44 |
| 2011-12-31 | Rank |
| Total deposits | $46,232,367,000 | 30 |
| Deposits held in domestic offices | $46,023,305,000 | 28 |
| Individuals, partnerships, and corporations | $38,731,238,000 | 35 |
| U.S. Government | $3,342,000 | 68 |
| States and political subdivisions in the U.S. | $5,666,341,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $1,621,028,000 | 10 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $1,357,000 | 19 |
| Deposits held in foreign offices | $209,062,000 | 44 |
| Memoranda: |
| Transaction accounts | $3,811,024,000 | 30 |
| Demand deposits | $3,002,118,000 | 27 |
| Nontransaction accounts | $42,212,282,000 | 26 |
| Money market deposit accounts (MMDAs) | $14,628,249,000 | 34 |
| Other savings deposits (excluding MMDAs) | $17,008,364,000 | 12 |
| Total time deposits | $10,575,669,000 | 22 |
| Total time and savings deposits | $43,021,188,000 | 25 |
| Noninterest-bearing deposits | $12,701,031,000 | 25 |
| Interest-bearing deposits | $33,322,274,000 | 31 |
| Retail deposits | $39,350,355,000 | 28 |
| Estimated insured deposits | $37,338,406,000 | 29 |
| IRAs and Keogh plan accounts | $1,145,659,000 | 39 |
| Brokered deposits | $2,408,653,000 | 40 |
| Fully insured brokered deposits | $2,326,806,000 | 41 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $209,062,000 | 42 |
| 2011-09-30 | Rank |
| Total deposits | $45,243,834,000 | 29 |
| Deposits held in domestic offices | $45,045,654,000 | 26 |
| Individuals, partnerships, and corporations | $38,572,613,000 | 32 |
| U.S. Government | $3,701,000 | 67 |
| States and political subdivisions in the U.S. | $4,817,203,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $1,650,964,000 | 8 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $1,173,000 | 19 |
| Deposits held in foreign offices | $198,180,000 | 47 |
| Memoranda: |
| Transaction accounts | $4,106,739,000 | 28 |
| Demand deposits | $3,219,791,000 | 26 |
| Nontransaction accounts | $40,938,915,000 | 25 |
| Money market deposit accounts (MMDAs) | $13,969,670,000 | 32 |
| Other savings deposits (excluding MMDAs) | $16,234,760,000 | 11 |
| Total time deposits | $10,734,485,000 | 24 |
| Total time and savings deposits | $41,825,863,000 | 25 |
| Noninterest-bearing deposits | $12,640,930,000 | 25 |
| Interest-bearing deposits | $32,404,724,000 | 31 |
| Retail deposits | $39,038,576,000 | 26 |
| Estimated insured deposits | $36,988,436,000 | 29 |
| IRAs and Keogh plan accounts | $1,193,414,000 | 39 |
| Brokered deposits | $2,292,486,000 | 43 |
| Fully insured brokered deposits | $1,838,235,000 | 48 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $198,180,000 | 44 |
| 2011-06-30 | Rank |
| Total deposits | $45,608,887,000 | 26 |
| Deposits held in domestic offices | $45,431,775,000 | 24 |
| Individuals, partnerships, and corporations | $38,807,381,000 | 25 |
| U.S. Government | $3,218,000 | 71 |
| States and political subdivisions in the U.S. | $4,979,678,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $1,640,292,000 | 9 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $1,206,000 | 22 |
| Deposits held in foreign offices | $177,112,000 | 50 |
| Memoranda: |
| Transaction accounts | $5,081,367,000 | 26 |
| Demand deposits | $3,379,799,000 | 26 |
| Nontransaction accounts | $40,350,408,000 | 23 |
| Money market deposit accounts (MMDAs) | $13,889,764,000 | 33 |
| Other savings deposits (excluding MMDAs) | $15,270,724,000 | 11 |
| Total time deposits | $11,189,920,000 | 22 |
| Total time and savings deposits | $42,051,976,000 | 22 |
| Noninterest-bearing deposits | $12,488,881,000 | 22 |
| Interest-bearing deposits | $32,942,894,000 | 29 |
| Retail deposits | $40,804,865,000 | 23 |
| Estimated insured deposits | $37,359,253,000 | 25 |
| IRAs and Keogh plan accounts | $1,115,497,000 | 38 |
| Brokered deposits | $1,334,987,000 | 64 |
| Fully insured brokered deposits | $992,231,000 | 67 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $177,112,000 | 48 |
| 2011-03-31 | Rank |
| Total deposits | $46,567,064,000 | 27 |
| Deposits held in domestic offices | $46,364,365,000 | 25 |
| Individuals, partnerships, and corporations | $39,717,211,000 | 26 |
| U.S. Government | $3,065,000 | 73 |
| States and political subdivisions in the U.S. | $5,115,154,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $1,528,048,000 | 8 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $887,000 | 22 |
| Deposits held in foreign offices | $202,699,000 | 51 |
| Memoranda: |
| Transaction accounts | $5,024,942,000 | 22 |
| Demand deposits | $3,265,112,000 | 25 |
| Nontransaction accounts | $41,339,423,000 | 22 |
| Money market deposit accounts (MMDAs) | $14,344,684,000 | 33 |
| Other savings deposits (excluding MMDAs) | $15,011,515,000 | 11 |
| Total time deposits | $11,983,224,000 | 21 |
| Total time and savings deposits | $43,099,253,000 | 22 |
| Noninterest-bearing deposits | $12,010,807,000 | 21 |
| Interest-bearing deposits | $34,353,558,000 | 28 |
| Retail deposits | $40,776,889,000 | 23 |
| Estimated insured deposits | $37,965,406,000 | 24 |
| IRAs and Keogh plan accounts | $1,165,707,000 | 37 |
| Brokered deposits | $1,562,925,000 | 59 |
| Fully insured brokered deposits | $1,548,119,000 | 58 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $202,699,000 | 50 |
| 2010-12-31 | Rank |
| Total deposits | $45,569,665,000 | 26 |
| Deposits held in domestic offices | $45,363,598,000 | 24 |
| Individuals, partnerships, and corporations | $39,480,583,000 | 26 |
| U.S. Government | $4,767,000 | 57 |
| States and political subdivisions in the U.S. | $4,509,949,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $1,367,361,000 | 6 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $938,000 | 21 |
| Deposits held in foreign offices | $206,067,000 | 50 |
| Memoranda: |
| Transaction accounts | $5,416,871,000 | 22 |
| Demand deposits | $3,384,682,000 | 25 |
| Nontransaction accounts | $39,946,727,000 | 22 |
| Money market deposit accounts (MMDAs) | $13,287,607,000 | 34 |
| Other savings deposits (excluding MMDAs) | $14,165,371,000 | 13 |
| Total time deposits | $12,493,749,000 | 21 |
| Total time and savings deposits | $41,978,916,000 | 22 |
| Noninterest-bearing deposits | $11,589,235,000 | 22 |
| Interest-bearing deposits | $33,774,363,000 | 26 |
| Retail deposits | $39,511,386,000 | 23 |
| Estimated insured deposits | $37,657,654,000 | 22 |
| IRAs and Keogh plan accounts | $1,190,712,000 | 37 |
| Brokered deposits | $1,651,696,000 | 57 |
| Fully insured brokered deposits | $1,593,825,000 | 53 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $206,067,000 | 49 |
| 2010-09-30 | Rank |
| Total deposits | $45,433,296,000 | 26 |
| Deposits held in domestic offices | $45,208,454,000 | 24 |
| Individuals, partnerships, and corporations | $39,304,911,000 | 25 |
| U.S. Government | $3,397,000 | 69 |
| States and political subdivisions in the U.S. | $4,318,492,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $1,580,948,000 | 6 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $706,000 | 22 |
| Deposits held in foreign offices | $224,842,000 | 50 |
| Memoranda: |
| Transaction accounts | $5,310,640,000 | 21 |
| Demand deposits | $3,383,563,000 | 24 |
| Nontransaction accounts | $39,897,814,000 | 22 |
| Money market deposit accounts (MMDAs) | $13,348,750,000 | 33 |
| Other savings deposits (excluding MMDAs) | $13,323,587,000 | 13 |
| Total time deposits | $13,225,477,000 | 21 |
| Total time and savings deposits | $41,824,891,000 | 22 |
| Noninterest-bearing deposits | $11,261,072,000 | 23 |
| Interest-bearing deposits | $33,947,382,000 | 25 |
| Retail deposits | $38,792,668,000 | 22 |
| Estimated insured deposits | $32,122,060,000 | 25 |
| IRAs and Keogh plan accounts | $1,038,821,000 | 41 |
| Brokered deposits | $1,849,158,000 | 55 |
| Fully insured brokered deposits | $1,790,331,000 | 53 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $224,842,000 | 48 |
| 2010-06-30 | Rank |
| Total deposits | $46,237,016,000 | 25 |
| Deposits held in domestic offices | $46,005,171,000 | 23 |
| Individuals, partnerships, and corporations | $40,348,441,000 | 25 |
| U.S. Government | $3,963,000 | 59 |
| States and political subdivisions in the U.S. | $4,397,550,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $1,250,290,000 | 5 |
| Banks in foreign countries | $4,195,000 | 42 |
| Foreign governments and official institutions | $732,000 | 22 |
| Deposits held in foreign offices | $231,845,000 | 49 |
| Memoranda: |
| Transaction accounts | $5,185,918,000 | 22 |
| Demand deposits | $3,254,201,000 | 24 |
| Nontransaction accounts | $40,819,253,000 | 21 |
| Money market deposit accounts (MMDAs) | $13,424,385,000 | 33 |
| Other savings deposits (excluding MMDAs) | $12,898,657,000 | 12 |
| Total time deposits | $14,496,211,000 | 20 |
| Total time and savings deposits | $42,750,970,000 | 21 |
| Noninterest-bearing deposits | $10,930,565,000 | 22 |
| Interest-bearing deposits | $35,074,606,000 | 24 |
| Retail deposits | $38,868,724,000 | 23 |
| Estimated insured deposits | $28,152,030,000 | 27 |
| IRAs and Keogh plan accounts | $1,085,999,000 | 41 |
| Brokered deposits | $2,343,581,000 | 49 |
| Fully insured brokered deposits | $1,851,772,000 | 55 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $231,845,000 | 47 |
| 2010-03-31 | Rank |
| Total deposits | $46,457,209,000 | 25 |
| Deposits held in domestic offices | $46,261,370,000 | 23 |
| Individuals, partnerships, and corporations | $40,861,169,000 | 25 |
| U.S. Government | $3,945,000 | 62 |
| States and political subdivisions in the U.S. | $4,135,220,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $1,244,653,000 | 6 |
| Banks in foreign countries | $15,486,000 | 22 |
| Foreign governments and official institutions | $897,000 | 23 |
| Deposits held in foreign offices | $195,839,000 | 52 |
| Memoranda: |
| Transaction accounts | $5,585,788,000 | 20 |
| Demand deposits | $3,419,876,000 | 25 |
| Nontransaction accounts | $40,675,582,000 | 21 |
| Money market deposit accounts (MMDAs) | $13,669,563,000 | 33 |
| Other savings deposits (excluding MMDAs) | $12,143,245,000 | 12 |
| Total time deposits | $14,862,774,000 | 20 |
| Total time and savings deposits | $42,841,494,000 | 21 |
| Noninterest-bearing deposits | $10,660,736,000 | 22 |
| Interest-bearing deposits | $35,600,634,000 | 25 |
| Retail deposits | $39,944,607,000 | 22 |
| Estimated insured deposits | $28,818,599,000 | 25 |
| IRAs and Keogh plan accounts | $1,144,107,000 | 36 |
| Brokered deposits | $1,669,836,000 | 61 |
| Fully insured brokered deposits | $1,415,169,000 | 64 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $195,839,000 | 51 |
| 2009-12-31 | Rank |
| Total deposits | $46,790,474,000 | 27 |
| Deposits held in domestic offices | $46,505,546,000 | 23 |
| Individuals, partnerships, and corporations | $41,572,572,000 | 25 |
| U.S. Government | $5,984,000 | 49 |
| States and political subdivisions in the U.S. | $3,884,387,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $1,036,489,000 | 7 |
| Banks in foreign countries | $5,463,000 | 40 |
| Foreign governments and official institutions | $651,000 | 24 |
| Deposits held in foreign offices | $284,928,000 | 49 |
| Memoranda: |
| Transaction accounts | $4,345,529,000 | 29 |
| Demand deposits | $3,068,607,000 | 26 |
| Nontransaction accounts | $42,160,017,000 | 22 |
| Money market deposit accounts (MMDAs) | $14,499,922,000 | 33 |
| Other savings deposits (excluding MMDAs) | $11,437,601,000 | 12 |
| Total time deposits | $16,222,494,000 | 20 |
| Total time and savings deposits | $43,436,939,000 | 22 |
| Noninterest-bearing deposits | $10,141,067,000 | 23 |
| Interest-bearing deposits | $36,364,479,000 | 25 |
| Retail deposits | $36,813,680,000 | 26 |
| Estimated insured deposits | $30,385,801,000 | 25 |
| IRAs and Keogh plan accounts | $1,189,234,000 | 34 |
| Brokered deposits | $2,093,664,000 | 54 |
| Fully insured brokered deposits | $1,363,203,000 | 63 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $284,928,000 | 48 |
| 2009-09-30 | Rank |
| Total deposits | $48,408,290,000 | 26 |
| Deposits held in domestic offices | $47,933,960,000 | 24 |
| Individuals, partnerships, and corporations | $42,767,270,000 | 25 |
| U.S. Government | $3,404,000 | 80 |
| States and political subdivisions in the U.S. | $4,235,050,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $921,881,000 | 9 |
| Banks in foreign countries | $5,517,000 | 36 |
| Foreign governments and official institutions | $838,000 | 23 |
| Deposits held in foreign offices | $474,330,000 | 46 |
| Memoranda: |
| Transaction accounts | $4,221,810,000 | 25 |
| Demand deposits | $3,037,134,000 | 24 |
| Nontransaction accounts | $43,712,150,000 | 23 |
| Money market deposit accounts (MMDAs) | $14,893,227,000 | 34 |
| Other savings deposits (excluding MMDAs) | $10,600,928,000 | 14 |
| Total time deposits | $18,217,995,000 | 19 |
| Total time and savings deposits | $44,896,826,000 | 23 |
| Noninterest-bearing deposits | $9,832,931,000 | 24 |
| Interest-bearing deposits | $38,101,029,000 | 24 |
| Retail deposits | $37,120,861,000 | 25 |
| Estimated insured deposits | $32,029,445,000 | 24 |
| IRAs and Keogh plan accounts | $1,290,302,000 | 36 |
| Brokered deposits | $2,355,727,000 | 51 |
| Fully insured brokered deposits | $1,416,835,000 | 62 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $474,330,000 | 45 |
| 2009-06-30 | Rank |
| Total deposits | $36,989,223,000 | 32 |
| Deposits held in domestic offices | $36,541,331,000 | 28 |
| Individuals, partnerships, and corporations | $31,912,040,000 | 31 |
| U.S. Government | $4,092,000 | 59 |
| States and political subdivisions in the U.S. | $3,974,883,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $643,878,000 | 16 |
| Banks in foreign countries | $5,515,000 | 41 |
| Foreign governments and official institutions | $923,000 | 24 |
| Deposits held in foreign offices | $447,892,000 | 46 |
| Memoranda: |
| Transaction accounts | $2,398,553,000 | 39 |
| Demand deposits | $1,420,557,000 | 42 |
| Nontransaction accounts | $34,142,778,000 | 28 |
| Money market deposit accounts (MMDAs) | $11,026,983,000 | 39 |
| Other savings deposits (excluding MMDAs) | $11,313,811,000 | 10 |
| Total time deposits | $11,801,984,000 | 31 |
| Total time and savings deposits | $35,120,774,000 | 29 |
| Noninterest-bearing deposits | $8,595,364,000 | 26 |
| Interest-bearing deposits | $27,945,967,000 | 32 |
| Retail deposits | $28,091,896,000 | 35 |
| Estimated insured deposits | $22,395,921,000 | 30 |
| IRAs and Keogh plan accounts | $533,571,000 | 68 |
| Brokered deposits | $2,902,110,000 | 49 |
| Fully insured brokered deposits | $1,962,657,000 | 56 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $447,892,000 | 45 |
| 2009-03-31 | Rank |
| Total deposits | $37,654,731,000 | 34 |
| Deposits held in domestic offices | $37,081,831,000 | 30 |
| Individuals, partnerships, and corporations | $32,267,144,000 | 31 |
| U.S. Government | $3,696,000 | 70 |
| States and political subdivisions in the U.S. | $4,057,983,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $751,710,000 | 15 |
| Banks in foreign countries | $96,000 | 102 |
| Foreign governments and official institutions | $1,202,000 | 18 |
| Deposits held in foreign offices | $572,900,000 | 46 |
| Memoranda: |
| Transaction accounts | $2,272,811,000 | 38 |
| Demand deposits | $1,303,677,000 | 44 |
| Nontransaction accounts | $34,809,020,000 | 29 |
| Money market deposit accounts (MMDAs) | $11,685,526,000 | 39 |
| Other savings deposits (excluding MMDAs) | $11,059,896,000 | 12 |
| Total time deposits | $12,063,598,000 | 34 |
| Total time and savings deposits | $35,778,154,000 | 29 |
| Noninterest-bearing deposits | $8,339,613,000 | 26 |
| Interest-bearing deposits | $28,742,218,000 | 32 |
| Retail deposits | $28,422,860,000 | 33 |
| Estimated insured deposits | $23,231,809,000 | 31 |
| IRAs and Keogh plan accounts | $521,452,000 | 66 |
| Brokered deposits | $3,140,454,000 | 48 |
| Fully insured brokered deposits | $1,901,137,000 | 52 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $572,900,000 | 43 |
| 2008-12-31 | Rank |
| Total deposits | $39,050,642,000 | 35 |
| Deposits held in domestic offices | $37,542,964,000 | 31 |
| Individuals, partnerships, and corporations | $33,287,661,000 | 33 |
| U.S. Government | $8,265,000 | 38 |
| States and political subdivisions in the U.S. | $3,654,088,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $591,513,000 | 19 |
| Banks in foreign countries | $112,000 | 96 |
| Foreign governments and official institutions | $1,325,000 | 19 |
| Deposits held in foreign offices | $1,507,678,000 | 37 |
| Memoranda: |
| Transaction accounts | $2,443,364,000 | 36 |
| Demand deposits | $1,404,749,000 | 40 |
| Nontransaction accounts | $35,099,600,000 | 29 |
| Money market deposit accounts (MMDAs) | $11,873,124,000 | 39 |
| Other savings deposits (excluding MMDAs) | $10,077,208,000 | 10 |
| Total time deposits | $13,149,268,000 | 28 |
| Total time and savings deposits | $36,138,215,000 | 29 |
| Noninterest-bearing deposits | $7,686,583,000 | 27 |
| Interest-bearing deposits | $29,856,381,000 | 29 |
| Retail deposits | $28,151,185,000 | 34 |
| Estimated insured deposits | $24,384,312,000 | 28 |
| IRAs and Keogh plan accounts | $541,085,000 | 64 |
| Brokered deposits | $3,773,267,000 | 40 |
| Fully insured brokered deposits | $2,176,103,000 | 47 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,507,678,000 | 36 |
| 2008-09-30 | Rank |
| Total deposits | $37,674,214,000 | 32 |
| Deposits held in domestic offices | $37,488,584,000 | 27 |
| Individuals, partnerships, and corporations | $33,609,162,000 | 27 |
| U.S. Government | $3,959,000 | 58 |
| States and political subdivisions in the U.S. | $3,426,928,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $447,309,000 | 20 |
| Banks in foreign countries | $502,000 | 83 |
| Foreign governments and official institutions | $724,000 | 20 |
| Deposits held in foreign offices | $185,630,000 | 61 |
| Memoranda: |
| Transaction accounts | $2,814,970,000 | 33 |
| Demand deposits | $1,508,645,000 | 37 |
| Nontransaction accounts | $34,673,614,000 | 26 |
| Money market deposit accounts (MMDAs) | $11,946,867,000 | 41 |
| Other savings deposits (excluding MMDAs) | $9,382,979,000 | 10 |
| Total time deposits | $13,343,768,000 | 25 |
| Total time and savings deposits | $35,979,939,000 | 26 |
| Noninterest-bearing deposits | $7,792,189,000 | 24 |
| Interest-bearing deposits | $29,696,395,000 | 26 |
| Retail deposits | $28,098,039,000 | 30 |
| Estimated insured deposits | $24,235,522,000 | 24 |
| IRAs and Keogh plan accounts | $539,584,000 | 61 |
| Brokered deposits | $3,517,194,000 | 35 |
| Fully insured brokered deposits | $1,359,194,000 | 50 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $185,630,000 | 60 |
| 2008-06-30 | Rank |
| Total deposits | $36,542,855,000 | 35 |
| Deposits held in domestic offices | $36,498,681,000 | 27 |
| Individuals, partnerships, and corporations | $32,541,500,000 | 28 |
| U.S. Government | $6,904,000 | 40 |
| States and political subdivisions in the U.S. | $3,354,953,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $594,152,000 | 16 |
| Banks in foreign countries | $187,000 | 96 |
| Foreign governments and official institutions | $985,000 | 21 |
| Deposits held in foreign offices | $44,174,000 | 80 |
| Memoranda: |
| Transaction accounts | $1,975,760,000 | 43 |
| Demand deposits | $1,186,999,000 | 47 |
| Nontransaction accounts | $34,522,921,000 | 27 |
| Money market deposit accounts (MMDAs) | $12,867,065,000 | 41 |
| Other savings deposits (excluding MMDAs) | $8,873,329,000 | 12 |
| Total time deposits | $12,782,527,000 | 27 |
| Total time and savings deposits | $35,311,682,000 | 28 |
| Noninterest-bearing deposits | $7,982,588,000 | 25 |
| Interest-bearing deposits | $28,516,093,000 | 29 |
| Retail deposits | $27,934,910,000 | 30 |
| Estimated insured deposits | $23,653,437,000 | 27 |
| IRAs and Keogh plan accounts | $561,425,000 | 59 |
| Brokered deposits | $2,044,591,000 | 50 |
| Fully insured brokered deposits | $91,591,000 | 389 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $44,174,000 | 79 |
| 2008-03-31 | Rank |
| Total deposits | $36,493,447,000 | 34 |
| Deposits held in domestic offices | $35,888,655,000 | 29 |
| Individuals, partnerships, and corporations | $32,265,068,000 | 31 |
| U.S. Government | $6,810,000 | 36 |
| States and political subdivisions in the U.S. | $3,273,059,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $341,539,000 | 22 |
| Banks in foreign countries | $1,196,000 | 69 |
| Foreign governments and official institutions | $983,000 | 23 |
| Deposits held in foreign offices | $604,792,000 | 48 |
| Memoranda: |
| Transaction accounts | $1,950,068,000 | 45 |
| Demand deposits | $1,111,596,000 | 51 |
| Nontransaction accounts | $33,938,587,000 | 28 |
| Money market deposit accounts (MMDAs) | $12,282,907,000 | 41 |
| Other savings deposits (excluding MMDAs) | $9,015,172,000 | 11 |
| Total time deposits | $12,640,508,000 | 27 |
| Total time and savings deposits | $34,777,059,000 | 28 |
| Noninterest-bearing deposits | $8,119,448,000 | 24 |
| Interest-bearing deposits | $27,769,207,000 | 32 |
| Retail deposits | $27,695,133,000 | 31 |
| Estimated insured deposits | $22,983,283,000 | 26 |
| IRAs and Keogh plan accounts | $565,347,000 | 61 |
| Brokered deposits | $1,656,334,000 | 53 |
| Fully insured brokered deposits | $463,334,000 | 102 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $604,792,000 | 44 |
| 2007-12-31 | Rank |
| Total deposits | $24,613,040,000 | 45 |
| Deposits held in domestic offices | $23,735,834,000 | 44 |
| Individuals, partnerships, and corporations | $22,199,303,000 | 43 |
| U.S. Government | $9,150,000 | 36 |
| States and political subdivisions in the U.S. | $1,259,181,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $268,200,000 | 32 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $877,206,000 | 42 |
| Memoranda: |
| Transaction accounts | $758,586,000 | 84 |
| Demand deposits | $333,618,000 | 122 |
| Nontransaction accounts | $22,977,248,000 | 43 |
| Money market deposit accounts (MMDAs) | $7,460,182,000 | 45 |
| Other savings deposits (excluding MMDAs) | $8,010,809,000 | 13 |
| Total time deposits | $7,506,257,000 | 47 |
| Total time and savings deposits | $23,402,216,000 | 43 |
| Noninterest-bearing deposits | $5,778,449,000 | 31 |
| Interest-bearing deposits | $17,957,385,000 | 43 |
| Retail deposits | $19,338,846,000 | 42 |
| Estimated insured deposits | $15,031,396,000 | 38 |
| IRAs and Keogh plan accounts | $404,108,000 | 74 |
| Brokered deposits | $1,759,676,000 | 51 |
| Fully insured brokered deposits | $1,129,676,000 | 46 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $877,206,000 | 42 |
| 2007-09-30 | Rank |
| Total deposits | $24,645,643,000 | 43 |
| Deposits held in domestic offices | $23,689,805,000 | 43 |
| Individuals, partnerships, and corporations | $22,276,468,000 | 42 |
| U.S. Government | $4,201,000 | 48 |
| States and political subdivisions in the U.S. | $1,137,602,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $271,534,000 | 30 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $955,838,000 | 42 |
| Memoranda: |
| Transaction accounts | $564,528,000 | 97 |
| Demand deposits | $216,361,000 | 179 |
| Nontransaction accounts | $23,125,277,000 | 43 |
| Money market deposit accounts (MMDAs) | $7,414,347,000 | 45 |
| Other savings deposits (excluding MMDAs) | $8,171,632,000 | 15 |
| Total time deposits | $7,539,298,000 | 49 |
| Total time and savings deposits | $23,473,444,000 | 42 |
| Noninterest-bearing deposits | $5,926,147,000 | 28 |
| Interest-bearing deposits | $17,763,658,000 | 44 |
| Retail deposits | $19,278,766,000 | 43 |
| Estimated insured deposits | $15,577,673,000 | 38 |
| IRAs and Keogh plan accounts | $412,599,000 | 73 |
| Brokered deposits | $1,923,306,000 | 43 |
| Fully insured brokered deposits | $1,668,306,000 | 36 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $955,838,000 | 42 |
| 2007-06-30 | Rank |
| Total deposits | $23,954,723,000 | 42 |
| Deposits held in domestic offices | $23,405,240,000 | 41 |
| Individuals, partnerships, and corporations | $21,953,494,000 | 39 |
| U.S. Government | $5,502,000 | 42 |
| States and political subdivisions in the U.S. | $1,161,511,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $284,733,000 | 26 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $549,483,000 | 50 |
| Memoranda: |
| Transaction accounts | $632,142,000 | 104 |
| Demand deposits | $312,319,000 | 145 |
| Nontransaction accounts | $22,773,098,000 | 37 |
| Money market deposit accounts (MMDAs) | $7,197,071,000 | 45 |
| Other savings deposits (excluding MMDAs) | $8,425,543,000 | 11 |
| Total time deposits | $7,150,484,000 | 51 |
| Total time and savings deposits | $23,092,921,000 | 39 |
| Noninterest-bearing deposits | $6,155,268,000 | 29 |
| Interest-bearing deposits | $17,249,972,000 | 44 |
| Retail deposits | $19,368,975,000 | 42 |
| Estimated insured deposits | $15,435,232,000 | 38 |
| IRAs and Keogh plan accounts | $416,018,000 | 77 |
| Brokered deposits | $1,641,313,000 | 44 |
| Fully insured brokered deposits | $1,441,313,000 | 38 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $549,483,000 | 48 |
| 2007-03-31 | Rank |
| Total deposits | $24,302,559,000 | 41 |
| Deposits held in domestic offices | $23,811,321,000 | 40 |
| Individuals, partnerships, and corporations | $22,309,773,000 | 38 |
| U.S. Government | $5,025,000 | 41 |
| States and political subdivisions in the U.S. | $1,212,725,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $283,798,000 | 27 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $491,238,000 | 50 |
| Memoranda: |
| Transaction accounts | $748,020,000 | 86 |
| Demand deposits | $408,065,000 | 110 |
| Nontransaction accounts | $23,063,301,000 | 36 |
| Money market deposit accounts (MMDAs) | $6,876,132,000 | 46 |
| Other savings deposits (excluding MMDAs) | $8,813,741,000 | 11 |
| Total time deposits | $7,373,428,000 | 49 |
| Total time and savings deposits | $23,403,256,000 | 36 |
| Noninterest-bearing deposits | $6,504,120,000 | 27 |
| Interest-bearing deposits | $17,307,201,000 | 44 |
| Retail deposits | $19,660,580,000 | 40 |
| Estimated insured deposits | $15,722,575,000 | 37 |
| IRAs and Keogh plan accounts | $435,898,000 | 73 |
| Brokered deposits | $1,659,464,000 | 45 |
| Fully insured brokered deposits | $1,379,464,000 | 37 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $491,238,000 | 50 |
| 2006-12-31 | Rank |
| Total deposits | $23,293,503,000 | 42 |
| Deposits held in domestic offices | $23,200,753,000 | 39 |
| Individuals, partnerships, and corporations | $21,883,291,000 | 39 |
| U.S. Government | $7,971,000 | 38 |
| States and political subdivisions in the U.S. | $1,014,761,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $294,730,000 | 27 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $92,750,000 | 67 |
| Memoranda: |
| Transaction accounts | $800,257,000 | 82 |
| Demand deposits | $475,725,000 | 96 |
| Nontransaction accounts | $22,400,496,000 | 38 |
| Money market deposit accounts (MMDAs) | $6,287,059,000 | 50 |
| Other savings deposits (excluding MMDAs) | $8,848,934,000 | 9 |
| Total time deposits | $7,264,503,000 | 49 |
| Total time and savings deposits | $22,725,028,000 | 38 |
| Noninterest-bearing deposits | $6,509,115,000 | 27 |
| Interest-bearing deposits | $16,691,638,000 | 42 |
| Retail deposits | $19,135,788,000 | 37 |
| Estimated insured deposits | $15,598,384,000 | 32 |
| IRAs and Keogh plan accounts | $438,042,000 | 69 |
| Brokered deposits | $1,646,266,000 | 47 |
| Fully insured brokered deposits | $1,486,266,000 | 38 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $92,750,000 | 65 |
| 2006-09-30 | Rank |
| Total deposits | $23,057,094,000 | 44 |
| Deposits held in domestic offices | $22,873,650,000 | 42 |
| Individuals, partnerships, and corporations | $21,551,847,000 | 40 |
| U.S. Government | $5,910,000 | 39 |
| States and political subdivisions in the U.S. | $1,019,578,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $296,315,000 | 35 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $183,444,000 | 62 |
| Memoranda: |
| Transaction accounts | $815,509,000 | 79 |
| Demand deposits | $491,328,000 | 93 |
| Nontransaction accounts | $22,058,141,000 | 42 |
| Money market deposit accounts (MMDAs) | $6,116,261,000 | 53 |
| Other savings deposits (excluding MMDAs) | $8,893,512,000 | 9 |
| Total time deposits | $7,048,368,000 | 53 |
| Total time and savings deposits | $22,382,322,000 | 41 |
| Noninterest-bearing deposits | $6,682,627,000 | 26 |
| Interest-bearing deposits | $16,191,023,000 | 47 |
| Retail deposits | $18,893,222,000 | 39 |
| Estimated insured deposits | $15,271,333,000 | 35 |
| IRAs and Keogh plan accounts | $432,920,000 | 72 |
| Brokered deposits | $1,659,880,000 | 46 |
| Fully insured brokered deposits | $1,559,880,000 | 35 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $183,444,000 | 59 |
| 2006-06-30 | Rank |
| Total deposits | $23,127,025,000 | 44 |
| Deposits held in domestic offices | $22,807,921,000 | 42 |
| Individuals, partnerships, and corporations | $21,440,435,000 | 41 |
| U.S. Government | $6,872,000 | 38 |
| States and political subdivisions in the U.S. | $1,049,343,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $311,271,000 | 33 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $319,104,000 | 57 |
| Memoranda: |
| Transaction accounts | $1,477,779,000 | 57 |
| Demand deposits | $1,118,687,000 | 58 |
| Nontransaction accounts | $21,330,142,000 | 42 |
| Money market deposit accounts (MMDAs) | $6,024,857,000 | 55 |
| Other savings deposits (excluding MMDAs) | $8,514,005,000 | 9 |
| Total time deposits | $6,791,280,000 | 53 |
| Total time and savings deposits | $21,689,234,000 | 42 |
| Noninterest-bearing deposits | $6,792,309,000 | 25 |
| Interest-bearing deposits | $16,015,612,000 | 49 |
| Retail deposits | $18,758,264,000 | 39 |
| Estimated insured deposits | $15,242,990,000 | 35 |
| IRAs and Keogh plan accounts | $414,524,000 | 75 |
| Brokered deposits | $1,863,340,000 | 39 |
| Fully insured brokered deposits | $1,513,340,000 | 37 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $319,104,000 | 57 |
| 2006-03-31 | Rank |
| Total deposits | $22,385,100,000 | 43 |
| Deposits held in domestic offices | $22,241,215,000 | 41 |
| Individuals, partnerships, and corporations | $20,859,033,000 | 39 |
| U.S. Government | $7,794,000 | 34 |
| States and political subdivisions in the U.S. | $1,068,827,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $305,561,000 | 30 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $143,885,000 | 64 |
| Memoranda: |
| Transaction accounts | $1,693,290,000 | 49 |
| Demand deposits | $1,351,036,000 | 46 |
| Nontransaction accounts | $20,547,925,000 | 40 |
| Money market deposit accounts (MMDAs) | $6,046,413,000 | 52 |
| Other savings deposits (excluding MMDAs) | $8,341,207,000 | 8 |
| Total time deposits | $6,160,305,000 | 56 |
| Total time and savings deposits | $20,890,179,000 | 40 |
| Noninterest-bearing deposits | $6,864,367,000 | 25 |
| Interest-bearing deposits | $15,376,848,000 | 48 |
| Retail deposits | $18,528,445,000 | 39 |
| Estimated insured deposits | $14,981,962,000 | 36 |
| IRAs and Keogh plan accounts | $386,289,000 | 78 |
| Brokered deposits | $1,909,593,000 | 40 |
| Fully insured brokered deposits | $1,509,593,000 | 34 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $143,885,000 | 64 |
| 2005-12-31 | Rank |
| Total deposits | $20,664,493,000 | 45 |
| Deposits held in domestic offices | $20,051,956,000 | 44 |
| Individuals, partnerships, and corporations | $18,791,397,000 | 42 |
| U.S. Government | $12,889,000 | 32 |
| States and political subdivisions in the U.S. | $906,939,000 | 38 |
| Commercial banks and other depository institutions in U.S. | $340,731,000 | 30 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $612,537,000 | 47 |
| Memoranda: |
| Transaction accounts | $1,438,461,000 | 57 |
| Demand deposits | $1,092,116,000 | 59 |
| Nontransaction accounts | $18,613,495,000 | 41 |
| Money market deposit accounts (MMDAs) | $3,707,733,000 | 72 |
| Other savings deposits (excluding MMDAs) | $9,015,095,000 | 8 |
| Total time deposits | $5,890,667,000 | 54 |
| Total time and savings deposits | $18,959,840,000 | 42 |
| Noninterest-bearing deposits | $6,150,256,000 | 26 |
| Interest-bearing deposits | $13,901,700,000 | 53 |
| Retail deposits | $16,311,530,000 | 42 |
| Estimated insured deposits | $13,220,847,000 | 41 |
| IRAs and Keogh plan accounts | $343,649,000 | 84 |
| Brokered deposits | $2,105,959,000 | 34 |
| Fully insured brokered deposits | $1,134,959,000 | 41 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $612,537,000 | 46 |
| 2005-09-30 | Rank |
| Total deposits | $19,085,909,000 | 47 |
| Deposits held in domestic offices | $19,026,803,000 | 43 |
| Individuals, partnerships, and corporations | $17,811,164,000 | 43 |
| U.S. Government | $6,020,000 | 42 |
| States and political subdivisions in the U.S. | $856,327,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $353,292,000 | 30 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $59,106,000 | 70 |
| Memoranda: |
| Transaction accounts | $1,490,280,000 | 57 |
| Demand deposits | $1,166,903,000 | 56 |
| Nontransaction accounts | $17,536,523,000 | 42 |
| Money market deposit accounts (MMDAs) | $3,379,053,000 | 72 |
| Other savings deposits (excluding MMDAs) | $8,996,897,000 | 8 |
| Total time deposits | $5,160,573,000 | 59 |
| Total time and savings deposits | $17,859,900,000 | 43 |
| Noninterest-bearing deposits | $6,161,623,000 | 27 |
| Interest-bearing deposits | $12,865,180,000 | 53 |
| Retail deposits | $15,895,245,000 | 43 |
| Estimated insured deposits | $12,149,292,000 | 42 |
| IRAs and Keogh plan accounts | $332,299,000 | 85 |
| Brokered deposits | $1,621,906,000 | 40 |
| Fully insured brokered deposits | $451,906,000 | 82 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $59,106,000 | 70 |
| 2005-06-30 | Rank |
| Total deposits | $18,466,874,000 | 46 |
| Deposits held in domestic offices | $18,046,297,000 | 44 |
| Individuals, partnerships, and corporations | $16,707,482,000 | 46 |
| U.S. Government | $5,404,000 | 37 |
| States and political subdivisions in the U.S. | $916,552,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $416,859,000 | 23 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $420,577,000 | 51 |
| Memoranda: |
| Transaction accounts | $1,571,330,000 | 58 |
| Demand deposits | $1,226,761,000 | 54 |
| Nontransaction accounts | $16,474,967,000 | 44 |
| Money market deposit accounts (MMDAs) | $2,690,188,000 | 81 |
| Other savings deposits (excluding MMDAs) | $9,020,027,000 | 9 |
| Total time deposits | $4,764,752,000 | 58 |
| Total time and savings deposits | $16,819,536,000 | 44 |
| Noninterest-bearing deposits | $5,942,329,000 | 29 |
| Interest-bearing deposits | $12,103,968,000 | 53 |
| Retail deposits | $15,194,517,000 | 43 |
| Estimated insured deposits | $11,616,064,000 | 42 |
| IRAs and Keogh plan accounts | $318,886,000 | 88 |
| Brokered deposits | $1,413,621,000 | 41 |
| Fully insured brokered deposits | $446,621,000 | 76 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $420,577,000 | 51 |
| 2005-03-31 | Rank |
| Total deposits | $17,867,177,000 | 48 |
| Deposits held in domestic offices | $17,709,198,000 | 45 |
| Individuals, partnerships, and corporations | $16,285,375,000 | 47 |
| U.S. Government | $4,825,000 | 43 |
| States and political subdivisions in the U.S. | $986,380,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $432,618,000 | 20 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $157,979,000 | 63 |
| Memoranda: |
| Transaction accounts | $1,730,200,000 | 57 |
| Demand deposits | $1,625,337,000 | 43 |
| Nontransaction accounts | $15,978,998,000 | 46 |
| Money market deposit accounts (MMDAs) | $2,637,074,000 | 85 |
| Other savings deposits (excluding MMDAs) | $9,038,149,000 | 8 |
| Total time deposits | $4,303,775,000 | 64 |
| Total time and savings deposits | $16,083,861,000 | 46 |
| Noninterest-bearing deposits | $5,768,344,000 | 27 |
| Interest-bearing deposits | $11,940,854,000 | 55 |
| Retail deposits | $15,148,598,000 | 45 |
| Estimated insured deposits | $11,332,624,000 | 42 |
| IRAs and Keogh plan accounts | $308,041,000 | 91 |
| Brokered deposits | $1,220,024,000 | 45 |
| Fully insured brokered deposits | $365,024,000 | 91 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $157,979,000 | 62 |
| 2004-12-31 | Rank |
| Total deposits | $17,387,104,000 | 51 |
| Deposits held in domestic offices | $17,299,406,000 | 48 |
| Individuals, partnerships, and corporations | $15,839,094,000 | 49 |
| U.S. Government | $10,175,000 | 26 |
| States and political subdivisions in the U.S. | $998,574,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $451,563,000 | 22 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $87,698,000 | 71 |
| Memoranda: |
| Transaction accounts | $1,931,151,000 | 54 |
| Demand deposits | $1,804,191,000 | 42 |
| Nontransaction accounts | $15,368,255,000 | 48 |
| Money market deposit accounts (MMDAs) | $2,553,890,000 | 89 |
| Other savings deposits (excluding MMDAs) | $8,840,757,000 | 9 |
| Total time deposits | $3,973,608,000 | 64 |
| Total time and savings deposits | $15,495,215,000 | 48 |
| Noninterest-bearing deposits | $5,573,916,000 | 27 |
| Interest-bearing deposits | $11,725,490,000 | 58 |
| Retail deposits | $15,003,902,000 | 44 |
| Estimated insured deposits | $10,944,396,000 | 46 |
| IRAs and Keogh plan accounts | $329,653,000 | 93 |
| Brokered deposits | $1,011,949,000 | 52 |
| Fully insured brokered deposits | $221,949,000 | 119 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $87,698,000 | 70 |
| 2004-09-30 | Rank |
| Total deposits | $16,670,342,000 | 55 |
| Deposits held in domestic offices | $16,515,241,000 | 51 |
| Individuals, partnerships, and corporations | $15,157,829,000 | 51 |
| U.S. Government | $5,454,000 | 49 |
| States and political subdivisions in the U.S. | $901,797,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $450,161,000 | 25 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | $155,101,000 | 65 |
| Memoranda: |
| Transaction accounts | $1,728,566,000 | 57 |
| Demand deposits | $1,639,149,000 | 45 |
| Nontransaction accounts | $14,786,675,000 | 49 |
| Money market deposit accounts (MMDAs) | $2,556,874,000 | 90 |
| Other savings deposits (excluding MMDAs) | $8,726,682,000 | 9 |
| Total time deposits | $3,503,119,000 | 72 |
| Total time and savings deposits | $14,876,092,000 | 49 |
| Noninterest-bearing deposits | $5,405,948,000 | 28 |
| Interest-bearing deposits | $11,109,293,000 | 61 |
| Retail deposits | $14,669,289,000 | 47 |
| Estimated insured deposits | $10,573,519,000 | 48 |
| IRAs and Keogh plan accounts | $336,859,000 | 93 |
| Brokered deposits | $666,884,000 | 64 |
| Fully insured brokered deposits | $246,884,000 | 108 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $155,101,000 | 64 |
| 2004-06-30 | Rank |
| Total deposits | $16,544,038,000 | 50 |
| Deposits held in domestic offices | $16,543,524,000 | 47 |
| Individuals, partnerships, and corporations | $15,126,181,000 | 49 |
| U.S. Government | $5,518,000 | 41 |
| States and political subdivisions in the U.S. | $975,663,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $436,162,000 | 28 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $514,000 | 96 |
| Memoranda: |
| Transaction accounts | $1,733,859,000 | 59 |
| Demand deposits | $1,627,871,000 | 46 |
| Nontransaction accounts | $14,809,665,000 | 46 |
| Money market deposit accounts (MMDAs) | $2,810,453,000 | 80 |
| Other savings deposits (excluding MMDAs) | $8,533,238,000 | 8 |
| Total time deposits | $3,465,974,000 | 72 |
| Total time and savings deposits | $14,915,653,000 | 46 |
| Noninterest-bearing deposits | $5,624,023,000 | 27 |
| Interest-bearing deposits | $10,919,501,000 | 59 |
| Retail deposits | $14,714,688,000 | 46 |
| Estimated insured deposits | $10,552,182,000 | 48 |
| IRAs and Keogh plan accounts | $342,507,000 | 91 |
| Brokered deposits | $749,041,000 | 56 |
| Fully insured brokered deposits | $284,041,000 | 92 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $514,000 | 96 |
| 2004-03-31 | Rank |
| Total deposits | $16,790,765,000 | 49 |
| Deposits held in domestic offices | $16,690,765,000 | 45 |
| Individuals, partnerships, and corporations | $15,261,322,000 | 48 |
| U.S. Government | $5,571,000 | 44 |
| States and political subdivisions in the U.S. | $967,324,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $456,548,000 | 23 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $100,000,000 | 67 |
| Memoranda: |
| Transaction accounts | $1,646,963,000 | 63 |
| Demand deposits | $1,538,459,000 | 44 |
| Nontransaction accounts | $15,043,802,000 | 44 |
| Money market deposit accounts (MMDAs) | $2,982,330,000 | 75 |
| Other savings deposits (excluding MMDAs) | $8,602,319,000 | 9 |
| Total time deposits | $3,459,153,000 | 69 |
| Total time and savings deposits | $15,152,306,000 | 44 |
| Noninterest-bearing deposits | $5,119,670,000 | 29 |
| Interest-bearing deposits | $11,571,095,000 | 53 |
| Retail deposits | $14,907,948,000 | 43 |
| Estimated insured deposits | $10,618,349,000 | 47 |
| IRAs and Keogh plan accounts | $347,810,000 | 86 |
| Brokered deposits | $779,324,000 | 50 |
| Fully insured brokered deposits | $269,324,000 | 92 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $100,000,000 | 67 |
| 2003-12-31 | Rank |
| Total deposits | $16,061,087,000 | 49 |
| Deposits held in domestic offices | $16,061,087,000 | 46 |
| Individuals, partnerships, and corporations | $14,960,464,000 | 48 |
| U.S. Government | $16,144,000 | 24 |
| States and political subdivisions in the U.S. | $826,095,000 | 38 |
| Commercial banks and other depository institutions in U.S. | $258,384,000 | 34 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $1,525,710,000 | 52 |
| Demand deposits | $1,380,588,000 | 44 |
| Nontransaction accounts | $14,535,377,000 | 40 |
| Money market deposit accounts (MMDAs) | $2,810,085,000 | 70 |
| Other savings deposits (excluding MMDAs) | $8,292,807,000 | 9 |
| Total time deposits | $3,432,485,000 | 58 |
| Total time and savings deposits | $14,680,499,000 | 46 |
| Noninterest-bearing deposits | $4,702,036,000 | 30 |
| Interest-bearing deposits | $11,359,051,000 | 53 |
| Retail deposits | $14,317,742,000 | 46 |
| Estimated insured deposits | $10,323,569,000 | 50 |
| IRAs and Keogh plan accounts | $350,921,000 | 89 |
| Brokered deposits | $829,708,000 | 46 |
| Fully insured brokered deposits | $174,708,000 | 116 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank |
| Total deposits | $15,459,586,000 | 53 |
| Deposits held in domestic offices | $15,459,586,000 | 49 |
| Individuals, partnerships, and corporations | $14,407,191,000 | 48 |
| U.S. Government | $7,471,000 | 38 |
| States and political subdivisions in the U.S. | $770,417,000 | 38 |
| Commercial banks and other depository institutions in U.S. | $274,507,000 | 34 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $1,474,048,000 | 52 |
| Demand deposits | $1,337,702,000 | 46 |
| Nontransaction accounts | $13,985,538,000 | 41 |
| Money market deposit accounts (MMDAs) | $2,859,529,000 | 70 |
| Other savings deposits (excluding MMDAs) | $8,058,486,000 | 10 |
| Total time deposits | $3,067,523,000 | 60 |
| Total time and savings deposits | $14,121,884,000 | 47 |
| Noninterest-bearing deposits | $4,648,835,000 | 31 |
| Interest-bearing deposits | $10,810,751,000 | 54 |
| Retail deposits | $14,060,579,000 | 46 |
| Estimated insured deposits | $10,221,219,000 | 48 |
| IRAs and Keogh plan accounts | $354,949,000 | 86 |
| Brokered deposits | $519,803,000 | 63 |
| Fully insured brokered deposits | $169,803,000 | 112 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank |
| Total deposits | $15,355,808,000 | 54 |
| Deposits held in domestic offices | $15,355,808,000 | 50 |
| Individuals, partnerships, and corporations | $14,264,883,000 | 49 |
| U.S. Government | $9,297,000 | 33 |
| States and political subdivisions in the U.S. | $850,571,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $231,057,000 | 37 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $1,846,793,000 | 46 |
| Demand deposits | $1,739,405,000 | 42 |
| Nontransaction accounts | $13,509,015,000 | 42 |
| Money market deposit accounts (MMDAs) | $2,703,812,000 | 71 |
| Other savings deposits (excluding MMDAs) | $7,697,348,000 | 10 |
| Total time deposits | $3,107,855,000 | 61 |
| Total time and savings deposits | $13,616,403,000 | 46 |
| Noninterest-bearing deposits | $4,620,954,000 | 32 |
| Interest-bearing deposits | $10,734,854,000 | 54 |
| Retail deposits | $14,024,698,000 | 46 |
| Estimated insured deposits | $10,577,511,000 | 47 |
| IRAs and Keogh plan accounts | $368,226,000 | 81 |
| Brokered deposits | $414,572,000 | 73 |
| Fully insured brokered deposits | $214,572,000 | 96 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank |
| Total deposits | $15,627,606,000 | 49 |
| Deposits held in domestic offices | $15,627,606,000 | 46 |
| Individuals, partnerships, and corporations | $14,586,113,000 | 47 |
| U.S. Government | $8,553,000 | 37 |
| States and political subdivisions in the U.S. | $844,643,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $188,297,000 | 41 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $1,800,102,000 | 47 |
| Demand deposits | $1,668,376,000 | 43 |
| Nontransaction accounts | $13,827,504,000 | 41 |
| Money market deposit accounts (MMDAs) | $3,234,600,000 | 66 |
| Other savings deposits (excluding MMDAs) | $7,234,779,000 | 11 |
| Total time deposits | $3,358,125,000 | 60 |
| Total time and savings deposits | $13,959,230,000 | 46 |
| Noninterest-bearing deposits | $4,303,783,000 | 32 |
| Interest-bearing deposits | $11,323,823,000 | 51 |
| Retail deposits | $14,157,122,000 | 46 |
| Estimated insured deposits | $10,842,538,000 | 49 |
| IRAs and Keogh plan accounts | $384,680,000 | 79 |
| Brokered deposits | $514,521,000 | 63 |
| Fully insured brokered deposits | $514,521,000 | 42 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank |
| Total deposits | $15,562,138,000 | 50 |
| Deposits held in domestic offices | $15,562,138,000 | 47 |
| Individuals, partnerships, and corporations | $14,590,701,000 | 46 |
| U.S. Government | $12,221,000 | 37 |
| States and political subdivisions in the U.S. | $799,735,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $159,481,000 | 47 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $1,547,482,000 | 52 |
| Demand deposits | $1,402,898,000 | 47 |
| Nontransaction accounts | $14,014,656,000 | 40 |
| Money market deposit accounts (MMDAs) | $2,920,699,000 | 68 |
| Other savings deposits (excluding MMDAs) | $7,100,081,000 | 12 |
| Total time deposits | $3,993,876,000 | 52 |
| Total time and savings deposits | $14,159,240,000 | 46 |
| Noninterest-bearing deposits | $4,019,929,000 | 36 |
| Interest-bearing deposits | $11,542,209,000 | 50 |
| Retail deposits | $13,555,835,000 | 47 |
| Estimated insured deposits | $11,042,012,000 | 46 |
| IRAs and Keogh plan accounts | $394,935,000 | 77 |
| Brokered deposits | $1,019,632,000 | 39 |
| Fully insured brokered deposits | $1,019,632,000 | 23 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank |
| Total deposits | $13,909,579,000 | 51 |
| Deposits held in domestic offices | $13,909,579,000 | 47 |
| Individuals, partnerships, and corporations | $13,052,482,000 | 48 |
| U.S. Government | $13,052,000 | 36 |
| States and political subdivisions in the U.S. | $706,389,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $137,656,000 | 58 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $1,603,290,000 | 55 |
| Demand deposits | $1,477,627,000 | 50 |
| Nontransaction accounts | $12,306,289,000 | 41 |
| Money market deposit accounts (MMDAs) | $2,558,321,000 | 66 |
| Other savings deposits (excluding MMDAs) | $6,385,826,000 | 10 |
| Total time deposits | $3,362,142,000 | 57 |
| Total time and savings deposits | $12,431,952,000 | 48 |
| Noninterest-bearing deposits | $3,646,180,000 | 38 |
| Interest-bearing deposits | $10,263,399,000 | 54 |
| Retail deposits | $12,751,587,000 | 46 |
| Estimated insured deposits | $9,719,173,000 | 51 |
| IRAs and Keogh plan accounts | $407,628,000 | 81 |
| Brokered deposits | $134,174,000 | 130 |
| Fully insured brokered deposits | $84,174,000 | 156 |
| 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 | $14,059,327,000 | 53 |
| Deposits held in domestic offices | $14,059,327,000 | 48 |
| Individuals, partnerships, and corporations | $13,033,183,000 | 48 |
| U.S. Government | $10,911,000 | 42 |
| States and political subdivisions in the U.S. | $858,207,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $157,026,000 | 53 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $1,685,493,000 | 55 |
| Demand deposits | $1,540,684,000 | 52 |
| Nontransaction accounts | $12,373,834,000 | 40 |
| Money market deposit accounts (MMDAs) | $2,212,685,000 | 72 |
| Other savings deposits (excluding MMDAs) | $5,340,874,000 | 11 |
| Total time deposits | $4,820,275,000 | 46 |
| Total time and savings deposits | $12,518,643,000 | 47 |
| Noninterest-bearing deposits | $3,145,836,000 | 36 |
| Interest-bearing deposits | $10,913,491,000 | 49 |
| Retail deposits | $12,061,372,000 | 46 |
| Estimated insured deposits | $9,952,146,000 | 48 |
| IRAs and Keogh plan accounts | $459,900,000 | 81 |
| Brokered deposits | $484,616,000 | 59 |
| Fully insured brokered deposits | $7,916,000 | 545 |
| 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 | $12,849,152,000 | 52 |
| Deposits held in domestic offices | $12,849,152,000 | 45 |
| Individuals, partnerships, and corporations | $12,062,481,000 | 47 |
| U.S. Government | $9,855,000 | 41 |
| States and political subdivisions in the U.S. | $722,907,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $53,909,000 | 114 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $2,230,299,000 | 47 |
| Demand deposits | $2,025,124,000 | 43 |
| Nontransaction accounts | $10,618,853,000 | 43 |
| Money market deposit accounts (MMDAs) | $2,055,523,000 | 66 |
| Other savings deposits (excluding MMDAs) | $4,326,709,000 | 14 |
| Total time deposits | $4,236,621,000 | 49 |
| Total time and savings deposits | $10,824,028,000 | 47 |
| Noninterest-bearing deposits | $2,702,015,000 | 43 |
| Interest-bearing deposits | $10,147,137,000 | 50 |
| Retail deposits | $11,237,178,000 | 46 |
| Estimated insured deposits | $9,365,688,000 | 48 |
| IRAs and Keogh plan accounts | $447,832,000 | 76 |
| Brokered deposits | $249,164,000 | 87 |
| Fully insured brokered deposits | $0 | 1,361 |
| 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 | $11,346,969,000 | 61 |
| Deposits held in domestic offices | $11,346,969,000 | 54 |
| Individuals, partnerships, and corporations | $10,541,451,000 | 55 |
| U.S. Government | $16,064,000 | 35 |
| States and political subdivisions in the U.S. | $655,485,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $133,905,000 | 63 |
| Banks in foreign countries | $64,000 | 161 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $2,663,593,000 | 46 |
| Demand deposits | $2,467,270,000 | 46 |
| Nontransaction accounts | $8,683,376,000 | 48 |
| Money market deposit accounts (MMDAs) | $1,576,055,000 | 78 |
| Other savings deposits (excluding MMDAs) | $3,297,981,000 | 18 |
| Total time deposits | $3,809,340,000 | 52 |
| Total time and savings deposits | $8,879,699,000 | 57 |
| Noninterest-bearing deposits | $2,467,270,000 | 53 |
| Interest-bearing deposits | $8,879,699,000 | 54 |
| Retail deposits | $9,827,623,000 | 53 |
| Estimated insured deposits | $8,082,670,000 | 58 |
| IRAs and Keogh plan accounts | $444,579,000 | 79 |
| Brokered deposits | $237,000,000 | 66 |
| Fully insured brokered deposits | $0 | 1,338 |
| 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 | $5,075,999,000 | 102 |
| Deposits held in domestic offices | $5,075,999,000 | 96 |
| Individuals, partnerships, and corporations | $4,529,013,000 | 109 |
| U.S. Government | $11,083,000 | 66 |
| States and political subdivisions in the U.S. | $454,252,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $81,651,000 | 90 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $1,346,858,000 | 80 |
| Demand deposits | $971,384,000 | 91 |
| Nontransaction accounts | $3,729,141,000 | 87 |
| Money market deposit accounts (MMDAs) | $786,161,000 | 116 |
| Other savings deposits (excluding MMDAs) | $990,459,000 | 59 |
| Total time deposits | $1,952,521,000 | 83 |
| Total time and savings deposits | $4,104,615,000 | 104 |
| Noninterest-bearing deposits | $971,384,000 | 95 |
| Interest-bearing deposits | $4,104,615,000 | 100 |
| Retail deposits | $4,506,473,000 | 92 |
| Estimated insured deposits | $3,719,039,000 | 107 |
| IRAs and Keogh plan accounts | $250,762,000 | 130 |
| Brokered deposits | $72,000,000 | 126 |
| 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 | $4,231,159,000 | 137 |
| Deposits held in domestic offices | $4,231,159,000 | 135 |
| Individuals, partnerships, and corporations | $3,594,317,000 | 151 |
| U.S. Government | $14,668,000 | 90 |
| States and political subdivisions in the U.S. | $548,947,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $73,056,000 | 113 |
| Banks in foreign countries | $171,000 | 182 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $1,225,732,000 | 106 |
| Demand deposits | $861,203,000 | 117 |
| Nontransaction accounts | $3,005,427,000 | 118 |
| Money market deposit accounts (MMDAs) | $827,365,000 | 122 |
| Other savings deposits (excluding MMDAs) | $735,667,000 | 84 |
| Total time deposits | $1,442,395,000 | 131 |
| Total time and savings deposits | $3,369,956,000 | 138 |
| Noninterest-bearing deposits | $861,203,000 | 126 |
| Interest-bearing deposits | $3,369,956,000 | 136 |
| Retail deposits | $3,914,984,000 | 127 |
| Estimated insured deposits | $3,079,015,000 | 141 |
| IRAs and Keogh plan accounts | $201,513,000 | 181 |
| Brokered deposits | $5,500,000 | 394 |
| Fully insured brokered deposits | $1,500,000 | 648 |
| 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 | $4,025,100,000 | 152 |
| Deposits held in domestic offices | $4,025,100,000 | 148 |
| Individuals, partnerships, and corporations | $3,387,726,000 | 164 |
| U.S. Government | $22,696,000 | 75 |
| States and political subdivisions in the U.S. | $514,700,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $99,941,000 | 87 |
| Banks in foreign countries | $37,000 | 215 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $1,235,494,000 | 122 |
| Demand deposits | $775,335,000 | 136 |
| Nontransaction accounts | $2,789,606,000 | 119 |
| Money market deposit accounts (MMDAs) | $926,620,000 | 104 |
| Other savings deposits (excluding MMDAs) | $334,749,000 | 165 |
| Total time deposits | $1,528,237,000 | 111 |
| Total time and savings deposits | $3,249,765,000 | 147 |
| Noninterest-bearing deposits | $775,335,000 | 141 |
| Interest-bearing deposits | $3,249,765,000 | 148 |
| Retail deposits | $3,657,911,000 | 143 |
| Estimated insured deposits | $2,988,287,000 | 146 |
| IRAs and Keogh plan accounts | $215,327,000 | 181 |
| Brokered deposits | $4,000,000 | 467 |
| 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 | $3,826,840,000 | 156 |
| Deposits held in domestic offices | $3,826,840,000 | 147 |
| Individuals, partnerships, and corporations | $3,299,468,000 | 166 |
| U.S. Government | $7,465,000 | 186 |
| States and political subdivisions in the U.S. | $458,322,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $61,555,000 | 122 |
| Banks in foreign countries | $30,000 | 228 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $1,234,501,000 | 130 |
| Demand deposits | $786,541,000 | 132 |
| Nontransaction accounts | $2,592,339,000 | 115 |
| Money market deposit accounts (MMDAs) | $949,491,000 | 85 |
| Other savings deposits (excluding MMDAs) | $167,286,000 | 312 |
| Total time deposits | $1,475,562,000 | 108 |
| Total time and savings deposits | $3,040,299,000 | 150 |
| Noninterest-bearing deposits | $786,541,000 | 137 |
| Interest-bearing deposits | $3,040,299,000 | 150 |
| Retail deposits | $3,452,497,000 | 153 |
| Estimated insured deposits | $2,889,221,000 | 146 |
| IRAs and Keogh plan accounts | $216,526,000 | 182 |
| Brokered deposits | $28,000,000 | 185 |
| 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 | $3,677,316,000 | 148 |
| Deposits held in domestic offices | $3,677,316,000 | 144 |
| Individuals, partnerships, and corporations | $3,248,404,000 | 155 |
| U.S. Government | $6,516,000 | 187 |
| States and political subdivisions in the U.S. | $341,190,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $81,183,000 | 108 |
| Banks in foreign countries | $23,000 | 239 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $1,215,188,000 | 131 |
| Demand deposits | $783,992,000 | 128 |
| Nontransaction accounts | $2,462,128,000 | 113 |
| Money market deposit accounts (MMDAs) | $936,242,000 | 90 |
| Other savings deposits (excluding MMDAs) | $153,586,000 | 353 |
| Total time deposits | $1,372,300,000 | 98 |
| Total time and savings deposits | $2,893,324,000 | 146 |
| Noninterest-bearing deposits | $783,992,000 | 130 |
| Interest-bearing deposits | $2,893,324,000 | 146 |
| Retail deposits | $3,292,410,000 | 146 |
| Estimated insured deposits | $2,640,517,000 | 155 |
| IRAs and Keogh plan accounts | $202,625,000 | 201 |
| Brokered deposits | $121,000,000 | 71 |
| 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 | $3,549,734,000 | 153 |
| Deposits held in domestic offices | $3,549,734,000 | 147 |
| Individuals, partnerships, and corporations | $3,200,895,000 | 160 |
| U.S. Government | $8,874,000 | 161 |
| States and political subdivisions in the U.S. | $246,187,000 | 52 |
| Commercial banks and other depository institutions in U.S. | $93,702,000 | 103 |
| Banks in foreign countries | $76,000 | 222 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $1,121,074,000 | 131 |
| Demand deposits | $727,856,000 | 130 |
| Nontransaction accounts | $2,428,660,000 | 118 |
| Money market deposit accounts (MMDAs) | $908,631,000 | 89 |
| Other savings deposits (excluding MMDAs) | $145,955,000 | 348 |
| Total time deposits | $1,374,074,000 | 100 |
| Total time and savings deposits | $2,821,878,000 | 153 |
| Noninterest-bearing deposits | $727,856,000 | 137 |
| Interest-bearing deposits | $2,821,878,000 | 150 |
| Retail deposits | $3,218,866,000 | 146 |
| Estimated insured deposits | $2,641,695,000 | 153 |
| IRAs and Keogh plan accounts | $213,721,000 | 192 |
| Brokered deposits | $111,456,000 | 91 |
| 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 |
