Home > BNY Mellon > Total Deposits
BNY Mellon, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $25,232,000,000 | 67 |
| Deposits held in domestic offices | $25,232,000,000 | 67 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 72 |
| Memoranda: | ||
| Transaction accounts | $8,019,000,000 | 67 |
| Demand deposits | $7,967,000,000 | 53 |
| Nontransaction accounts | $17,213,000,000 | 70 |
| Money market deposit accounts (MMDAs) | $7,351,000,000 | 74 |
| Other savings deposits (excluding MMDAs) | $926,000,000 | 180 |
| Total time deposits | $8,936,000,000 | 39 |
| Total time and savings deposits | $17,265,000,000 | 71 |
| Noninterest-bearing deposits | $773,000,000 | 292 |
| Interest-bearing deposits | $24,459,000,000 | 56 |
| Retail deposits | $11,741,000,000 | 109 |
| Estimated insured deposits | $8,632,000,000 | 119 |
| IRAs and Keogh plan accounts | $2,148,000,000 | 27 |
| Brokered deposits | $5,151,000,000 | 43 |
| Fully insured brokered deposits | $5,151,000,000 | 42 |
| Deposits obtained via list services, yet not brokered | $0 | 1,028 |
| Noninterest-bearing deposits | $0 | 71 |
| Interest-bearing deposits | $0 | 72 |
| 2023-09-30 | Rank | |
| Total deposits | $25,302,000,000 | 67 |
| Deposits held in domestic offices | $25,302,000,000 | 67 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 73 |
| Memoranda: | ||
| Transaction accounts | $8,380,000,000 | 67 |
| Demand deposits | $8,351,000,000 | 54 |
| Nontransaction accounts | $16,922,000,000 | 71 |
| Money market deposit accounts (MMDAs) | $7,397,000,000 | 71 |
| Other savings deposits (excluding MMDAs) | $888,000,000 | 194 |
| Total time deposits | $8,637,000,000 | 41 |
| Total time and savings deposits | $16,951,000,000 | 71 |
| Noninterest-bearing deposits | $773,000,000 | 297 |
| Interest-bearing deposits | $24,529,000,000 | 56 |
| Retail deposits | $12,041,000,000 | 110 |
| Estimated insured deposits | $8,418,000,000 | 122 |
| IRAs and Keogh plan accounts | $2,204,000,000 | 27 |
| Brokered deposits | $5,026,000,000 | 41 |
| Fully insured brokered deposits | $5,026,000,000 | 41 |
| Deposits obtained via list services, yet not brokered | $0 | 1,041 |
| Noninterest-bearing deposits | $0 | 70 |
| Interest-bearing deposits | $0 | 67 |
| 2023-06-30 | Rank | |
| Total deposits | $27,647,000,000 | 60 |
| Deposits held in domestic offices | $27,647,000,000 | 60 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 70 |
| Memoranda: | ||
| Transaction accounts | $10,444,000,000 | 56 |
| Demand deposits | $10,364,000,000 | 47 |
| Nontransaction accounts | $17,203,000,000 | 69 |
| Money market deposit accounts (MMDAs) | $7,855,000,000 | 70 |
| Other savings deposits (excluding MMDAs) | $839,000,000 | 203 |
| Total time deposits | $8,509,000,000 | 40 |
| Total time and savings deposits | $17,283,000,000 | 68 |
| Noninterest-bearing deposits | $1,080,000,000 | 225 |
| Interest-bearing deposits | $26,567,000,000 | 50 |
| Retail deposits | $14,543,000,000 | 90 |
| Estimated insured deposits | $8,520,000,000 | 117 |
| IRAs and Keogh plan accounts | $2,100,000,000 | 30 |
| Brokered deposits | $4,916,000,000 | 42 |
| Fully insured brokered deposits | $4,916,000,000 | 42 |
| Deposits obtained via list services, yet not brokered | $0 | 1,061 |
| Noninterest-bearing deposits | $0 | 68 |
| Interest-bearing deposits | $0 | 69 |
| 2023-03-31 | Rank | |
| Total deposits | $25,068,000,000 | 67 |
| Deposits held in domestic offices | $25,068,000,000 | 67 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: | ||
| Transaction accounts | $11,268,000,000 | 54 |
| Demand deposits | $11,225,000,000 | 46 |
| Nontransaction accounts | $13,800,000,000 | 85 |
| Money market deposit accounts (MMDAs) | $5,921,000,000 | 92 |
| Other savings deposits (excluding MMDAs) | $601,000,000 | 301 |
| Total time deposits | $7,278,000,000 | 42 |
| Total time and savings deposits | $13,843,000,000 | 87 |
| Noninterest-bearing deposits | $1,001,000,000 | 255 |
| Interest-bearing deposits | $24,067,000,000 | 56 |
| Retail deposits | $15,118,000,000 | 89 |
| Estimated insured deposits | $9,656,000,000 | 107 |
| IRAs and Keogh plan accounts | $1,241,000,000 | 33 |
| Brokered deposits | $2,881,000,000 | 49 |
| Fully insured brokered deposits | $2,881,000,000 | 47 |
| Deposits obtained via list services, yet not brokered | $0 | 1,024 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 30 |
| 2022-12-31 | Rank | |
| Total deposits | $26,434,000,000 | 70 |
| Deposits held in domestic offices | $26,434,000,000 | 70 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 40 |
| Memoranda: | ||
| Transaction accounts | $12,456,000,000 | 49 |
| Demand deposits | $12,388,000,000 | 43 |
| Nontransaction accounts | $13,978,000,000 | 91 |
| Money market deposit accounts (MMDAs) | $6,930,000,000 | 85 |
| Other savings deposits (excluding MMDAs) | $194,000,000 | 733 |
| Total time deposits | $6,854,000,000 | 37 |
| Total time and savings deposits | $14,046,000,000 | 92 |
| Noninterest-bearing deposits | $878,000,000 | 301 |
| Interest-bearing deposits | $25,556,000,000 | 58 |
| Retail deposits | $16,881,000,000 | 91 |
| Estimated insured deposits | $8,619,000,000 | 115 |
| IRAs and Keogh plan accounts | $1,204,000,000 | 34 |
| Brokered deposits | $2,775,000,000 | 48 |
| Fully insured brokered deposits | $2,775,000,000 | 45 |
| Deposits obtained via list services, yet not brokered | $0 | 1,016 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 31 |
| 2022-09-30 | Rank | |
| Total deposits | $26,378,000,000 | 73 |
| Deposits held in domestic offices | $26,378,000,000 | 73 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 43 |
| Memoranda: | ||
| Transaction accounts | $12,151,000,000 | 53 |
| Demand deposits | $12,113,000,000 | 45 |
| Nontransaction accounts | $14,227,000,000 | 91 |
| Money market deposit accounts (MMDAs) | $7,464,000,000 | 83 |
| Other savings deposits (excluding MMDAs) | $130,000,000 | 974 |
| Total time deposits | $6,633,000,000 | 29 |
| Total time and savings deposits | $14,265,000,000 | 92 |
| Noninterest-bearing deposits | $1,236,000,000 | 237 |
| Interest-bearing deposits | $25,142,000,000 | 58 |
| Retail deposits | $17,022,000,000 | 93 |
| Estimated insured deposits | $7,883,000,000 | 121 |
| IRAs and Keogh plan accounts | $1,037,000,000 | 41 |
| Brokered deposits | $2,772,000,000 | 42 |
| Fully insured brokered deposits | $2,772,000,000 | 42 |
| Deposits obtained via list services, yet not brokered | $0 | 1,019 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 34 |
| 2022-06-30 | Rank | |
| Total deposits | $26,687,000,000 | 71 |
| Deposits held in domestic offices | $26,687,000,000 | 71 |
| Individuals, partnerships, and corporations | $21,186,000,000 | 76 |
| U.S. Government | $1,000,000 | 142 |
| States and political subdivisions in the U.S. | $0 | 4,411 |
| Commercial banks and other depository institutions in U.S. | $5,500,000,000 | 4 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $0 | 40 |
| Memoranda: | ||
| Transaction accounts | $13,537,000,000 | 46 |
| Demand deposits | $13,451,000,000 | 43 |
| Nontransaction accounts | $13,150,000,000 | 91 |
| Money market deposit accounts (MMDAs) | $7,393,000,000 | 85 |
| Other savings deposits (excluding MMDAs) | $127,000,000 | 1,018 |
| Total time deposits | $5,630,000,000 | 30 |
| Total time and savings deposits | $13,236,000,000 | 92 |
| Noninterest-bearing deposits | $1,163,000,000 | 244 |
| Interest-bearing deposits | $25,524,000,000 | 56 |
| Retail deposits | $18,581,000,000 | 90 |
| Estimated insured deposits | $7,978,000,000 | 118 |
| IRAs and Keogh plan accounts | $917,000,000 | 43 |
| Brokered deposits | $2,520,000,000 | 38 |
| Fully insured brokered deposits | $2,520,000,000 | 38 |
| Deposits obtained via list services, yet not brokered | $0 | 1,036 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 34 |
| 2022-03-31 | Rank | |
| Total deposits | $29,769,000,000 | 66 |
| Deposits held in domestic offices | $29,769,000,000 | 66 |
| Individuals, partnerships, and corporations | $25,068,000,000 | 72 |
| U.S. Government | $1,000,000 | 134 |
| States and political subdivisions in the U.S. | $0 | 4,427 |
| Commercial banks and other depository institutions in U.S. | $4,700,000,000 | 5 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $0 | 43 |
| Memoranda: | ||
| Transaction accounts | $17,189,000,000 | 38 |
| Demand deposits | $17,132,000,000 | 36 |
| Nontransaction accounts | $12,580,000,000 | 93 |
| Money market deposit accounts (MMDAs) | $7,569,000,000 | 85 |
| Other savings deposits (excluding MMDAs) | $129,000,000 | 1,023 |
| Total time deposits | $4,882,000,000 | 29 |
| Total time and savings deposits | $12,637,000,000 | 96 |
| Noninterest-bearing deposits | $1,011,000,000 | 273 |
| Interest-bearing deposits | $28,758,000,000 | 52 |
| Retail deposits | $23,412,000,000 | 76 |
| Estimated insured deposits | $7,072,000,000 | 128 |
| IRAs and Keogh plan accounts | $651,000,000 | 50 |
| Brokered deposits | $1,534,000,000 | 51 |
| Fully insured brokered deposits | $1,534,000,000 | 46 |
| Deposits obtained via list services, yet not brokered | $0 | 1,039 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 37 |
| 2021-12-31 | Rank | |
| Total deposits | $29,133,000,000 | 69 |
| Deposits held in domestic offices | $29,133,000,000 | 69 |
| Individuals, partnerships, and corporations | $23,632,000,000 | 75 |
| U.S. Government | $1,000,000 | 142 |
| States and political subdivisions in the U.S. | $0 | 4,471 |
| Commercial banks and other depository institutions in U.S. | $5,500,000,000 | 4 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $15,890,000,000 | 37 |
| Demand deposits | $15,808,000,000 | 33 |
| Nontransaction accounts | $13,243,000,000 | 94 |
| Money market deposit accounts (MMDAs) | $7,448,000,000 | 89 |
| Other savings deposits (excluding MMDAs) | $129,000,000 | 1,012 |
| Total time deposits | $5,666,000,000 | 28 |
| Total time and savings deposits | $13,325,000,000 | 96 |
| Noninterest-bearing deposits | $1,163,000,000 | 247 |
| Interest-bearing deposits | $27,970,000,000 | 52 |
| Retail deposits | $22,145,000,000 | 79 |
| Estimated insured deposits | $6,869,000,000 | 134 |
| IRAs and Keogh plan accounts | $526,000,000 | 58 |
| Brokered deposits | $1,350,000,000 | 61 |
| Fully insured brokered deposits | $1,350,000,000 | 56 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $0 | 37 |
| 2021-09-30 | Rank | |
| Total deposits | $24,368,000,000 | 75 |
| Deposits held in domestic offices | $24,368,000,000 | 75 |
| Individuals, partnerships, and corporations | $18,867,000,000 | 84 |
| U.S. Government | $1,000,000 | 149 |
| States and political subdivisions in the U.S. | $0 | 4,540 |
| Commercial banks and other depository institutions in U.S. | $5,500,000,000 | 4 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $0 | 42 |
| Memoranda: | ||
| Transaction accounts | $12,470,000,000 | 41 |
| Demand deposits | $12,440,000,000 | 39 |
| Nontransaction accounts | $11,898,000,000 | 101 |
| Money market deposit accounts (MMDAs) | $6,058,000,000 | 104 |
| Other savings deposits (excluding MMDAs) | $130,000,000 | 1,013 |
| Total time deposits | $5,710,000,000 | 28 |
| Total time and savings deposits | $11,928,000,000 | 106 |
| Noninterest-bearing deposits | $918,000,000 | 297 |
| Interest-bearing deposits | $23,450,000,000 | 58 |
| Retail deposits | $17,338,000,000 | 91 |
| Estimated insured deposits | $6,294,000,000 | 141 |
| IRAs and Keogh plan accounts | $587,000,000 | 54 |
| Brokered deposits | $1,350,000,000 | 60 |
| Fully insured brokered deposits | $1,350,000,000 | 54 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 37 |
| 2021-06-30 | Rank | |
| Total deposits | $24,028,000,000 | 75 |
| Deposits held in domestic offices | $24,028,000,000 | 75 |
| Individuals, partnerships, and corporations | $18,977,000,000 | 84 |
| U.S. Government | $1,000,000 | 140 |
| States and political subdivisions in the U.S. | $0 | 4,578 |
| Commercial banks and other depository institutions in U.S. | $5,050,000,000 | 5 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $12,902,000,000 | 41 |
| Demand deposits | $12,830,000,000 | 38 |
| Nontransaction accounts | $11,126,000,000 | 107 |
| Money market deposit accounts (MMDAs) | $5,614,000,000 | 110 |
| Other savings deposits (excluding MMDAs) | $142,000,000 | 970 |
| Total time deposits | $5,370,000,000 | 34 |
| Total time and savings deposits | $11,198,000,000 | 112 |
| Noninterest-bearing deposits | $957,000,000 | 279 |
| Interest-bearing deposits | $23,071,000,000 | 57 |
| Retail deposits | $16,429,000,000 | 95 |
| Estimated insured deposits | $6,095,000,000 | 143 |
| IRAs and Keogh plan accounts | $596,000,000 | 53 |
| Brokered deposits | $2,779,000,000 | 35 |
| Fully insured brokered deposits | $2,261,000,000 | 42 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2021-03-31 | Rank | |
| Total deposits | $26,473,000,000 | 72 |
| Deposits held in domestic offices | $26,473,000,000 | 72 |
| Individuals, partnerships, and corporations | $19,872,000,000 | 81 |
| U.S. Government | $1,000,000 | 145 |
| States and political subdivisions in the U.S. | $0 | 4,602 |
| Commercial banks and other depository institutions in U.S. | $6,600,000,000 | 5 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: | ||
| Transaction accounts | $13,948,000,000 | 36 |
| Demand deposits | $13,924,000,000 | 32 |
| Nontransaction accounts | $12,525,000,000 | 101 |
| Money market deposit accounts (MMDAs) | $5,215,000,000 | 114 |
| Other savings deposits (excluding MMDAs) | $131,000,000 | 1,023 |
| Total time deposits | $7,179,000,000 | 27 |
| Total time and savings deposits | $12,549,000,000 | 107 |
| Noninterest-bearing deposits | $1,025,000,000 | 246 |
| Interest-bearing deposits | $25,448,000,000 | 56 |
| Retail deposits | $17,037,000,000 | 88 |
| Estimated insured deposits | $6,325,000,000 | 143 |
| IRAs and Keogh plan accounts | $567,000,000 | 54 |
| Brokered deposits | $2,793,000,000 | 50 |
| Fully insured brokered deposits | $2,291,000,000 | 55 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $0 | 35 |
| 2020-12-31 | Rank | |
| Total deposits | $28,423,000,000 | 63 |
| Deposits held in domestic offices | $28,423,000,000 | 63 |
| Individuals, partnerships, and corporations | $21,822,000,000 | 77 |
| U.S. Government | $1,000,000 | 145 |
| States and political subdivisions in the U.S. | $0 | 4,626 |
| Commercial banks and other depository institutions in U.S. | $6,600,000,000 | 4 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: | ||
| Transaction accounts | $15,643,000,000 | 33 |
| Demand deposits | $15,608,000,000 | 29 |
| Nontransaction accounts | $12,780,000,000 | 95 |
| Money market deposit accounts (MMDAs) | $5,254,000,000 | 110 |
| Other savings deposits (excluding MMDAs) | $143,000,000 | 971 |
| Total time deposits | $7,383,000,000 | 28 |
| Total time and savings deposits | $12,815,000,000 | 100 |
| Noninterest-bearing deposits | $1,267,000,000 | 198 |
| Interest-bearing deposits | $27,156,000,000 | 53 |
| Retail deposits | $18,818,000,000 | 81 |
| Estimated insured deposits | $6,593,000,000 | 137 |
| IRAs and Keogh plan accounts | $509,000,000 | 61 |
| Brokered deposits | $2,827,000,000 | 52 |
| Fully insured brokered deposits | $2,274,000,000 | 59 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $0 | 35 |
| 2020-09-30 | Rank | |
| Total deposits | $25,370,000,000 | 71 |
| Deposits held in domestic offices | $25,370,000,000 | 71 |
| Individuals, partnerships, and corporations | $18,770,000,000 | 84 |
| U.S. Government | $0 | 867 |
| States and political subdivisions in the U.S. | $0 | 4,656 |
| Commercial banks and other depository institutions in U.S. | $6,600,000,000 | 5 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $12,737,000,000 | 34 |
| Demand deposits | $12,719,000,000 | 32 |
| Nontransaction accounts | $12,633,000,000 | 96 |
| Money market deposit accounts (MMDAs) | $5,327,000,000 | 112 |
| Other savings deposits (excluding MMDAs) | $116,000,000 | 1,073 |
| Total time deposits | $7,190,000,000 | 29 |
| Total time and savings deposits | $12,651,000,000 | 98 |
| Noninterest-bearing deposits | $937,000,000 | 238 |
| Interest-bearing deposits | $24,433,000,000 | 54 |
| Retail deposits | $16,215,000,000 | 84 |
| Estimated insured deposits | $6,022,000,000 | 145 |
| IRAs and Keogh plan accounts | $570,000,000 | 57 |
| Brokered deposits | $2,632,000,000 | 56 |
| Fully insured brokered deposits | $2,033,000,000 | 62 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $0 | 36 |
| 2020-06-30 | Rank | |
| Total deposits | $25,344,000,000 | 70 |
| Deposits held in domestic offices | $25,344,000,000 | 70 |
| Individuals, partnerships, and corporations | $19,194,000,000 | 80 |
| U.S. Government | $0 | 863 |
| States and political subdivisions in the U.S. | $0 | 4,690 |
| Commercial banks and other depository institutions in U.S. | $6,150,000,000 | 4 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $3,105,000,000 | 84 |
| Demand deposits | $3,029,000,000 | 66 |
| Nontransaction accounts | $22,239,000,000 | 65 |
| Money market deposit accounts (MMDAs) | $5,113,000,000 | 112 |
| Other savings deposits (excluding MMDAs) | $121,000,000 | 1,048 |
| Total time deposits | $17,005,000,000 | 17 |
| Total time and savings deposits | $22,315,000,000 | 68 |
| Noninterest-bearing deposits | $815,000,000 | 260 |
| Interest-bearing deposits | $24,529,000,000 | 52 |
| Retail deposits | $7,916,000,000 | 140 |
| Estimated insured deposits | $6,338,000,000 | 141 |
| IRAs and Keogh plan accounts | $508,000,000 | 62 |
| Brokered deposits | $2,713,000,000 | 56 |
| Fully insured brokered deposits | $2,181,000,000 | 59 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2020-03-31 | Rank | |
| Total deposits | $25,874,000,000 | 60 |
| Deposits held in domestic offices | $25,874,000,000 | 60 |
| Individuals, partnerships, and corporations | $18,724,000,000 | 77 |
| U.S. Government | $0 | 886 |
| States and political subdivisions in the U.S. | $0 | 4,726 |
| Commercial banks and other depository institutions in U.S. | $7,150,000,000 | 4 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $2,902,000,000 | 63 |
| Demand deposits | $2,857,000,000 | 50 |
| Nontransaction accounts | $22,972,000,000 | 59 |
| Money market deposit accounts (MMDAs) | $5,228,000,000 | 102 |
| Other savings deposits (excluding MMDAs) | $110,000,000 | 1,079 |
| Total time deposits | $17,634,000,000 | 18 |
| Total time and savings deposits | $23,017,000,000 | 64 |
| Noninterest-bearing deposits | $960,000,000 | 196 |
| Interest-bearing deposits | $24,914,000,000 | 52 |
| Retail deposits | $7,992,000,000 | 131 |
| Estimated insured deposits | $6,545,000,000 | 132 |
| IRAs and Keogh plan accounts | $485,000,000 | 65 |
| Brokered deposits | $2,909,000,000 | 52 |
| Fully insured brokered deposits | $2,340,000,000 | 60 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2019-12-31 | Rank | |
| Total deposits | $24,071,000,000 | 65 |
| Deposits held in domestic offices | $24,071,000,000 | 65 |
| Individuals, partnerships, and corporations | $17,170,000,000 | 76 |
| U.S. Government | $1,000,000 | 135 |
| States and political subdivisions in the U.S. | $0 | 4,791 |
| Commercial banks and other depository institutions in U.S. | $6,900,000,000 | 2 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,381,000,000 | 73 |
| Demand deposits | $2,310,000,000 | 57 |
| Nontransaction accounts | $21,690,000,000 | 61 |
| Money market deposit accounts (MMDAs) | $4,434,000,000 | 113 |
| Other savings deposits (excluding MMDAs) | $112,000,000 | 1,076 |
| Total time deposits | $17,144,000,000 | 19 |
| Total time and savings deposits | $21,761,000,000 | 64 |
| Noninterest-bearing deposits | $781,000,000 | 222 |
| Interest-bearing deposits | $23,290,000,000 | 54 |
| Retail deposits | $7,225,000,000 | 135 |
| Estimated insured deposits | $6,677,000,000 | 124 |
| IRAs and Keogh plan accounts | $252,000,000 | 105 |
| Brokered deposits | $2,776,000,000 | 51 |
| Fully insured brokered deposits | $2,579,000,000 | 53 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-09-30 | Rank | |
| Total deposits | $22,598,000,000 | 69 |
| Deposits held in domestic offices | $22,598,000,000 | 69 |
| Individuals, partnerships, and corporations | $14,697,000,000 | 83 |
| U.S. Government | $1,000,000 | 135 |
| States and political subdivisions in the U.S. | $0 | 4,862 |
| Commercial banks and other depository institutions in U.S. | $7,900,000,000 | 2 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,002,000,000 | 77 |
| Demand deposits | $1,984,000,000 | 60 |
| Nontransaction accounts | $20,596,000,000 | 65 |
| Money market deposit accounts (MMDAs) | $3,709,000,000 | 128 |
| Other savings deposits (excluding MMDAs) | $115,000,000 | 1,069 |
| Total time deposits | $16,772,000,000 | 20 |
| Total time and savings deposits | $20,614,000,000 | 66 |
| Noninterest-bearing deposits | $874,000,000 | 201 |
| Interest-bearing deposits | $21,724,000,000 | 55 |
| Retail deposits | $6,135,000,000 | 146 |
| Estimated insured deposits | $6,614,000,000 | 124 |
| IRAs and Keogh plan accounts | $220,000,000 | 113 |
| Brokered deposits | $3,346,000,000 | 45 |
| Fully insured brokered deposits | $3,150,000,000 | 44 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-06-30 | Rank | |
| Total deposits | $21,031,000,000 | 71 |
| Deposits held in domestic offices | $21,031,000,000 | 71 |
| Individuals, partnerships, and corporations | $15,031,000,000 | 80 |
| U.S. Government | $0 | 960 |
| States and political subdivisions in the U.S. | $0 | 4,900 |
| Commercial banks and other depository institutions in U.S. | $6,000,000,000 | 3 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,546,000,000 | 96 |
| Demand deposits | $1,508,000,000 | 78 |
| Nontransaction accounts | $19,485,000,000 | 66 |
| Money market deposit accounts (MMDAs) | $4,133,000,000 | 115 |
| Other savings deposits (excluding MMDAs) | $116,000,000 | 1,067 |
| Total time deposits | $15,236,000,000 | 20 |
| Total time and savings deposits | $19,523,000,000 | 66 |
| Noninterest-bearing deposits | $825,000,000 | 210 |
| Interest-bearing deposits | $20,206,000,000 | 55 |
| Retail deposits | $6,350,000,000 | 142 |
| Estimated insured deposits | $7,519,000,000 | 111 |
| IRAs and Keogh plan accounts | $250,000,000 | 111 |
| Brokered deposits | $4,286,000,000 | 39 |
| Fully insured brokered deposits | $4,092,000,000 | 39 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-03-31 | Rank | |
| Total deposits | $19,439,000,000 | 74 |
| Deposits held in domestic offices | $19,439,000,000 | 74 |
| Individuals, partnerships, and corporations | $14,739,000,000 | 79 |
| U.S. Government | $0 | 998 |
| States and political subdivisions in the U.S. | $0 | 4,946 |
| Commercial banks and other depository institutions in U.S. | $4,700,000,000 | 6 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,956,000,000 | 76 |
| Demand deposits | $1,916,000,000 | 63 |
| Nontransaction accounts | $17,483,000,000 | 72 |
| Money market deposit accounts (MMDAs) | $4,010,000,000 | 117 |
| Other savings deposits (excluding MMDAs) | $125,000,000 | 1,044 |
| Total time deposits | $13,348,000,000 | 27 |
| Total time and savings deposits | $17,523,000,000 | 73 |
| Noninterest-bearing deposits | $1,050,000,000 | 180 |
| Interest-bearing deposits | $18,389,000,000 | 60 |
| Retail deposits | $6,799,000,000 | 137 |
| Estimated insured deposits | $6,937,000,000 | 116 |
| IRAs and Keogh plan accounts | $182,000,000 | 134 |
| Brokered deposits | $3,519,000,000 | 40 |
| Fully insured brokered deposits | $3,316,000,000 | 42 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-12-31 | Rank | |
| Total deposits | $21,441,893,000 | 68 |
| Deposits held in domestic offices | $21,441,893,000 | 67 |
| Individuals, partnerships, and corporations | $16,741,311,000 | 78 |
| U.S. Government | $582,000 | 160 |
| States and political subdivisions in the U.S. | $0 | 4,990 |
| Commercial banks and other depository institutions in U.S. | $4,700,000,000 | 7 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,319,297,000 | 106 |
| Demand deposits | $1,274,763,000 | 87 |
| Nontransaction accounts | $20,122,596,000 | 62 |
| Money market deposit accounts (MMDAs) | $4,385,196,000 | 108 |
| Other savings deposits (excluding MMDAs) | $150,335,000 | 929 |
| Total time deposits | $15,587,065,000 | 21 |
| Total time and savings deposits | $20,167,130,000 | 63 |
| Noninterest-bearing deposits | $1,085,254,000 | 173 |
| Interest-bearing deposits | $20,356,639,000 | 52 |
| Retail deposits | $6,752,117,000 | 137 |
| Estimated insured deposits | $8,733,167,000 | 89 |
| IRAs and Keogh plan accounts | $158,483,000 | 142 |
| Brokered deposits | $4,919,543,000 | 35 |
| Fully insured brokered deposits | $4,674,876,000 | 34 |
| 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 | $16,299,807,000 | 85 |
| Deposits held in domestic offices | $16,299,807,000 | 84 |
| Individuals, partnerships, and corporations | $14,199,765,000 | 84 |
| U.S. Government | $42,000 | 360 |
| States and political subdivisions in the U.S. | $0 | 5,052 |
| Commercial banks and other depository institutions in U.S. | $2,100,000,000 | 12 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $904,182,000 | 139 |
| Demand deposits | $875,063,000 | 115 |
| Nontransaction accounts | $15,395,625,000 | 79 |
| Money market deposit accounts (MMDAs) | $4,244,895,000 | 107 |
| Other savings deposits (excluding MMDAs) | $194,915,000 | 786 |
| Total time deposits | $10,955,815,000 | 28 |
| Total time and savings deposits | $15,424,744,000 | 80 |
| Noninterest-bearing deposits | $965,983,000 | 191 |
| Interest-bearing deposits | $15,333,824,000 | 67 |
| Retail deposits | $6,012,636,000 | 146 |
| Estimated insured deposits | $7,518,309,000 | 100 |
| IRAs and Keogh plan accounts | $50,661,000 | 397 |
| Brokered deposits | $4,555,281,000 | 34 |
| Fully insured brokered deposits | $4,326,391,000 | 33 |
| 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 | $16,596,531,000 | 85 |
| Deposits held in domestic offices | $16,596,531,000 | 84 |
| Individuals, partnerships, and corporations | $13,996,519,000 | 85 |
| U.S. Government | $12,000 | 497 |
| States and political subdivisions in the U.S. | $0 | 5,100 |
| Commercial banks and other depository institutions in U.S. | $2,600,000,000 | 12 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,371,330,000 | 100 |
| Demand deposits | $1,316,678,000 | 87 |
| Nontransaction accounts | $15,225,201,000 | 80 |
| Money market deposit accounts (MMDAs) | $3,861,529,000 | 116 |
| Other savings deposits (excluding MMDAs) | $256,939,000 | 642 |
| Total time deposits | $11,106,733,000 | 27 |
| Total time and savings deposits | $15,279,853,000 | 81 |
| Noninterest-bearing deposits | $932,167,000 | 191 |
| Interest-bearing deposits | $15,664,364,000 | 65 |
| Retail deposits | $6,442,802,000 | 140 |
| Estimated insured deposits | $7,367,835,000 | 101 |
| IRAs and Keogh plan accounts | $8,945,000 | 2,141 |
| Brokered deposits | $4,201,481,000 | 33 |
| Fully insured brokered deposits | $3,952,241,000 | 33 |
| 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 | $18,688,727,000 | 74 |
| Deposits held in domestic offices | $18,688,727,000 | 74 |
| Individuals, partnerships, and corporations | $14,288,727,000 | 85 |
| U.S. Government | $0 | 1,097 |
| States and political subdivisions in the U.S. | $0 | 5,141 |
| Commercial banks and other depository institutions in U.S. | $4,400,000,000 | 7 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $549,457,000 | 220 |
| Demand deposits | $516,045,000 | 174 |
| Nontransaction accounts | $18,139,270,000 | 69 |
| Money market deposit accounts (MMDAs) | $4,791,778,000 | 96 |
| Other savings deposits (excluding MMDAs) | $238,046,000 | 670 |
| Total time deposits | $13,109,446,000 | 23 |
| Total time and savings deposits | $18,172,682,000 | 70 |
| Noninterest-bearing deposits | $1,325,227,000 | 152 |
| Interest-bearing deposits | $17,363,500,000 | 60 |
| Retail deposits | $6,575,137,000 | 132 |
| Estimated insured deposits | $6,371,037,000 | 118 |
| IRAs and Keogh plan accounts | $8,705,000 | 2,208 |
| Brokered deposits | $3,751,704,000 | 39 |
| Fully insured brokered deposits | $3,461,602,000 | 38 |
| 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 | $17,883,903,000 | 78 |
| Deposits held in domestic offices | $17,883,903,000 | 78 |
| Individuals, partnerships, and corporations | $12,533,903,000 | 92 |
| U.S. Government | $0 | 1,191 |
| States and political subdivisions in the U.S. | $0 | 5,214 |
| Commercial banks and other depository institutions in U.S. | $5,350,000,000 | 4 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $966,561,000 | 136 |
| Demand deposits | $882,447,000 | 113 |
| Nontransaction accounts | $16,917,342,000 | 70 |
| Money market deposit accounts (MMDAs) | $4,707,762,000 | 95 |
| Other savings deposits (excluding MMDAs) | $234,461,000 | 667 |
| Total time deposits | $11,975,119,000 | 22 |
| Total time and savings deposits | $17,001,456,000 | 71 |
| Noninterest-bearing deposits | $1,258,587,000 | 149 |
| Interest-bearing deposits | $16,625,316,000 | 63 |
| Retail deposits | $7,285,583,000 | 117 |
| Estimated insured deposits | $4,436,204,000 | 151 |
| IRAs and Keogh plan accounts | $7,174,000 | 2,579 |
| Brokered deposits | $1,482,645,000 | 70 |
| Fully insured brokered deposits | $1,155,023,000 | 82 |
| 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 | $16,577,564,000 | 81 |
| Deposits held in domestic offices | $16,577,564,000 | 80 |
| Individuals, partnerships, and corporations | $11,227,562,000 | 94 |
| U.S. Government | $2,000 | 817 |
| States and political subdivisions in the U.S. | $0 | 5,267 |
| Commercial banks and other depository institutions in U.S. | $5,350,000,000 | 4 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $816,729,000 | 148 |
| Demand deposits | $752,241,000 | 122 |
| Nontransaction accounts | $15,760,835,000 | 75 |
| Money market deposit accounts (MMDAs) | $3,695,874,000 | 116 |
| Other savings deposits (excluding MMDAs) | $259,048,000 | 620 |
| Total time deposits | $11,805,913,000 | 23 |
| Total time and savings deposits | $15,825,323,000 | 76 |
| Noninterest-bearing deposits | $1,067,276,000 | 168 |
| Interest-bearing deposits | $15,510,288,000 | 65 |
| Retail deposits | $6,144,435,000 | 136 |
| Estimated insured deposits | $3,342,932,000 | 187 |
| IRAs and Keogh plan accounts | $7,300,000 | 2,599 |
| Brokered deposits | $414,448,000 | 152 |
| Fully insured brokered deposits | $101,535,000 | 369 |
| 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 | $18,930,200,000 | 69 |
| Deposits held in domestic offices | $18,930,200,000 | 69 |
| Individuals, partnerships, and corporations | $13,580,199,000 | 87 |
| U.S. Government | $1,000 | 946 |
| States and political subdivisions in the U.S. | $0 | 5,319 |
| Commercial banks and other depository institutions in U.S. | $5,350,000,000 | 6 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $972,345,000 | 131 |
| Demand deposits | $732,792,000 | 127 |
| Nontransaction accounts | $17,957,855,000 | 63 |
| Money market deposit accounts (MMDAs) | $4,200,205,000 | 106 |
| Other savings deposits (excluding MMDAs) | $240,129,000 | 638 |
| Total time deposits | $13,517,521,000 | 18 |
| Total time and savings deposits | $18,197,408,000 | 63 |
| Noninterest-bearing deposits | $1,434,943,000 | 131 |
| Interest-bearing deposits | $17,495,257,000 | 57 |
| Retail deposits | $6,795,600,000 | 117 |
| Estimated insured deposits | $3,320,132,000 | 187 |
| IRAs and Keogh plan accounts | $7,551,000 | 2,575 |
| Brokered deposits | $473,054,000 | 144 |
| Fully insured brokered deposits | $10,948,000 | 1,222 |
| 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 | $19,776,235,000 | 67 |
| Deposits held in domestic offices | $19,776,235,000 | 67 |
| Individuals, partnerships, and corporations | $15,176,234,000 | 76 |
| U.S. Government | $1,000 | 968 |
| States and political subdivisions in the U.S. | $0 | 5,363 |
| Commercial banks and other depository institutions in U.S. | $4,600,000,000 | 6 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $941,677,000 | 133 |
| Demand deposits | $692,040,000 | 129 |
| Nontransaction accounts | $18,834,558,000 | 58 |
| Money market deposit accounts (MMDAs) | $4,382,162,000 | 101 |
| Other savings deposits (excluding MMDAs) | $253,634,000 | 618 |
| Total time deposits | $14,198,762,000 | 17 |
| Total time and savings deposits | $19,084,195,000 | 60 |
| Noninterest-bearing deposits | $1,305,736,000 | 137 |
| Interest-bearing deposits | $18,470,499,000 | 52 |
| Retail deposits | $7,007,078,000 | 115 |
| Estimated insured deposits | $3,472,544,000 | 183 |
| IRAs and Keogh plan accounts | $7,826,000 | 2,544 |
| Brokered deposits | $583,306,000 | 130 |
| Fully insured brokered deposits | $11,481,000 | 1,188 |
| 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 | $20,249,947,000 | 63 |
| Deposits held in domestic offices | $20,249,947,000 | 62 |
| Individuals, partnerships, and corporations | $15,649,946,000 | 73 |
| U.S. Government | $1,000 | 1,090 |
| States and political subdivisions in the U.S. | $0 | 5,417 |
| Commercial banks and other depository institutions in U.S. | $4,600,000,000 | 5 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $985,781,000 | 128 |
| Demand deposits | $739,165,000 | 119 |
| Nontransaction accounts | $19,264,166,000 | 56 |
| Money market deposit accounts (MMDAs) | $4,786,464,000 | 91 |
| Other savings deposits (excluding MMDAs) | $250,707,000 | 616 |
| Total time deposits | $14,226,995,000 | 18 |
| Total time and savings deposits | $19,510,782,000 | 58 |
| Noninterest-bearing deposits | $1,504,400,000 | 121 |
| Interest-bearing deposits | $18,745,547,000 | 51 |
| Retail deposits | $7,639,052,000 | 108 |
| Estimated insured deposits | $3,737,612,000 | 166 |
| IRAs and Keogh plan accounts | $7,997,000 | 2,522 |
| Brokered deposits | $621,071,000 | 123 |
| Fully insured brokered deposits | $11,475,000 | 1,200 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $19,194,898,000 | 65 |
| Deposits held in domestic offices | $19,194,898,000 | 64 |
| Individuals, partnerships, and corporations | $14,594,897,000 | 77 |
| U.S. Government | $1,000 | 1,017 |
| States and political subdivisions in the U.S. | $0 | 5,463 |
| Commercial banks and other depository institutions in U.S. | $4,600,000,000 | 5 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,020,129,000 | 120 |
| Demand deposits | $803,165,000 | 113 |
| Nontransaction accounts | $18,174,769,000 | 60 |
| Money market deposit accounts (MMDAs) | $4,639,540,000 | 89 |
| Other savings deposits (excluding MMDAs) | $265,957,000 | 580 |
| Total time deposits | $13,269,272,000 | 20 |
| Total time and savings deposits | $18,391,733,000 | 61 |
| Noninterest-bearing deposits | $1,520,191,000 | 121 |
| Interest-bearing deposits | $17,674,707,000 | 55 |
| Retail deposits | $7,379,310,000 | 108 |
| Estimated insured deposits | $3,454,952,000 | 181 |
| IRAs and Keogh plan accounts | $8,186,000 | 2,514 |
| Brokered deposits | $706,842,000 | 108 |
| Fully insured brokered deposits | $11,983,000 | 1,159 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank | |
| Total deposits | $19,596,478,000 | 64 |
| Deposits held in domestic offices | $19,596,478,000 | 62 |
| Individuals, partnerships, and corporations | $14,996,476,000 | 75 |
| U.S. Government | $2,000 | 843 |
| States and political subdivisions in the U.S. | $0 | 5,538 |
| Commercial banks and other depository institutions in U.S. | $4,600,000,000 | 5 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $930,180,000 | 128 |
| Demand deposits | $681,774,000 | 122 |
| Nontransaction accounts | $18,666,298,000 | 54 |
| Money market deposit accounts (MMDAs) | $4,823,216,000 | 85 |
| Other savings deposits (excluding MMDAs) | $255,352,000 | 581 |
| Total time deposits | $13,587,730,000 | 20 |
| Total time and savings deposits | $18,914,704,000 | 57 |
| Noninterest-bearing deposits | $1,349,280,000 | 124 |
| Interest-bearing deposits | $18,247,198,000 | 52 |
| Retail deposits | $7,446,886,000 | 105 |
| Estimated insured deposits | $3,429,972,000 | 178 |
| IRAs and Keogh plan accounts | $8,322,000 | 2,507 |
| Brokered deposits | $653,235,000 | 107 |
| Fully insured brokered deposits | $13,912,000 | 1,091 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-03-31 | Rank | |
| Total deposits | $18,515,516,000 | 68 |
| Deposits held in domestic offices | $18,515,516,000 | 67 |
| Individuals, partnerships, and corporations | $14,915,515,000 | 75 |
| U.S. Government | $1,000 | 949 |
| States and political subdivisions in the U.S. | $0 | 5,586 |
| Commercial banks and other depository institutions in U.S. | $3,600,000,000 | 5 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $703,595,000 | 157 |
| Demand deposits | $514,238,000 | 148 |
| Nontransaction accounts | $17,811,921,000 | 60 |
| Money market deposit accounts (MMDAs) | $4,895,511,000 | 83 |
| Other savings deposits (excluding MMDAs) | $273,123,000 | 549 |
| Total time deposits | $12,643,287,000 | 21 |
| Total time and savings deposits | $18,001,278,000 | 62 |
| Noninterest-bearing deposits | $1,173,277,000 | 144 |
| Interest-bearing deposits | $17,342,239,000 | 57 |
| Retail deposits | $7,482,136,000 | 103 |
| Estimated insured deposits | $3,753,279,000 | 161 |
| IRAs and Keogh plan accounts | $8,638,000 | 2,439 |
| Brokered deposits | $650,811,000 | 110 |
| Fully insured brokered deposits | $14,031,000 | 1,067 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-12-31 | Rank | |
| Total deposits | $19,741,993,000 | 63 |
| Deposits held in domestic offices | $19,741,993,000 | 62 |
| Individuals, partnerships, and corporations | $16,141,978,000 | 70 |
| U.S. Government | $15,000 | 577 |
| States and political subdivisions in the U.S. | $0 | 5,629 |
| Commercial banks and other depository institutions in U.S. | $3,600,000,000 | 5 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $927,674,000 | 125 |
| Demand deposits | $733,863,000 | 110 |
| Nontransaction accounts | $18,814,319,000 | 55 |
| Money market deposit accounts (MMDAs) | $5,601,188,000 | 77 |
| Other savings deposits (excluding MMDAs) | $297,267,000 | 495 |
| Total time deposits | $12,915,864,000 | 21 |
| Total time and savings deposits | $19,008,130,000 | 57 |
| Noninterest-bearing deposits | $1,984,464,000 | 86 |
| Interest-bearing deposits | $17,757,529,000 | 53 |
| Retail deposits | $8,530,869,000 | 92 |
| Estimated insured deposits | $3,926,593,000 | 153 |
| IRAs and Keogh plan accounts | $8,556,000 | 2,487 |
| Brokered deposits | $669,021,000 | 110 |
| Fully insured brokered deposits | $14,472,000 | 1,031 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-09-30 | Rank | |
| Total deposits | $18,086,106,000 | 62 |
| Deposits held in domestic offices | $18,086,106,000 | 62 |
| Individuals, partnerships, and corporations | $14,486,103,000 | 74 |
| U.S. Government | $3,000 | 798 |
| States and political subdivisions in the U.S. | $0 | 5,698 |
| Commercial banks and other depository institutions in U.S. | $3,600,000,000 | 4 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $682,817,000 | 158 |
| Demand deposits | $556,368,000 | 135 |
| Nontransaction accounts | $17,403,289,000 | 56 |
| Money market deposit accounts (MMDAs) | $5,440,197,000 | 77 |
| Other savings deposits (excluding MMDAs) | $331,701,000 | 448 |
| Total time deposits | $11,631,391,000 | 19 |
| Total time and savings deposits | $17,529,738,000 | 57 |
| Noninterest-bearing deposits | $1,402,699,000 | 118 |
| Interest-bearing deposits | $16,683,407,000 | 57 |
| Retail deposits | $7,876,882,000 | 100 |
| Estimated insured deposits | $3,397,504,000 | 170 |
| IRAs and Keogh plan accounts | $9,402,000 | 2,360 |
| Brokered deposits | $681,166,000 | 104 |
| Fully insured brokered deposits | $12,909,000 | 1,087 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank | |
| Total deposits | $17,697,341,000 | 63 |
| Deposits held in domestic offices | $17,697,341,000 | 62 |
| Individuals, partnerships, and corporations | $14,097,339,000 | 75 |
| U.S. Government | $2,000 | 893 |
| States and political subdivisions in the U.S. | $0 | 5,758 |
| Commercial banks and other depository institutions in U.S. | $3,600,000,000 | 4 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $810,952,000 | 136 |
| Demand deposits | $693,033,000 | 116 |
| Nontransaction accounts | $16,886,389,000 | 56 |
| Money market deposit accounts (MMDAs) | $6,829,045,000 | 68 |
| Other savings deposits (excluding MMDAs) | $310,121,000 | 467 |
| Total time deposits | $9,747,223,000 | 24 |
| Total time and savings deposits | $17,004,308,000 | 57 |
| Noninterest-bearing deposits | $2,643,741,000 | 71 |
| Interest-bearing deposits | $15,053,600,000 | 62 |
| Retail deposits | $9,339,486,000 | 93 |
| Estimated insured deposits | $3,334,315,000 | 167 |
| IRAs and Keogh plan accounts | $9,860,000 | 2,291 |
| Brokered deposits | $698,625,000 | 96 |
| Fully insured brokered deposits | $11,400,000 | 1,123 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank | |
| Total deposits | $18,970,966,000 | 62 |
| Deposits held in domestic offices | $18,970,966,000 | 61 |
| Individuals, partnerships, and corporations | $15,370,956,000 | 70 |
| U.S. Government | $9,000 | 630 |
| States and political subdivisions in the U.S. | $1,000 | 5,797 |
| Commercial banks and other depository institutions in U.S. | $3,600,000,000 | 5 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $746,361,000 | 143 |
| Demand deposits | $645,380,000 | 119 |
| Nontransaction accounts | $18,224,605,000 | 56 |
| Money market deposit accounts (MMDAs) | $6,872,930,000 | 68 |
| Other savings deposits (excluding MMDAs) | $353,053,000 | 403 |
| Total time deposits | $10,998,622,000 | 20 |
| Total time and savings deposits | $18,325,586,000 | 56 |
| Noninterest-bearing deposits | $2,149,012,000 | 79 |
| Interest-bearing deposits | $16,821,954,000 | 54 |
| Retail deposits | $9,483,374,000 | 95 |
| Estimated insured deposits | $3,507,451,000 | 163 |
| IRAs and Keogh plan accounts | $9,773,000 | 2,326 |
| Brokered deposits | $0 | 2,549 |
| Fully insured brokered deposits | $0 | 2,417 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank | |
| Total deposits | $15,226,413,000 | 75 |
| Deposits held in domestic offices | $15,226,413,000 | 74 |
| Individuals, partnerships, and corporations | $15,226,412,000 | 68 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $1,000 | 5,877 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,003 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $961,315,000 | 116 |
| Demand deposits | $832,200,000 | 96 |
| Nontransaction accounts | $14,265,098,000 | 69 |
| Money market deposit accounts (MMDAs) | $6,632,569,000 | 67 |
| Other savings deposits (excluding MMDAs) | $270,137,000 | 505 |
| Total time deposits | $7,362,392,000 | 29 |
| Total time and savings deposits | $14,394,213,000 | 73 |
| Noninterest-bearing deposits | $1,512,904,000 | 101 |
| Interest-bearing deposits | $13,713,509,000 | 63 |
| Retail deposits | $9,591,098,000 | 89 |
| Estimated insured deposits | $1,116,525,000 | 389 |
| IRAs and Keogh plan accounts | $10,123,000 | 2,295 |
| Brokered deposits | $0 | 2,569 |
| Fully insured brokered deposits | $0 | 2,448 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank | |
| Total deposits | $13,687,043,000 | 79 |
| Deposits held in domestic offices | $13,687,043,000 | 77 |
| Individuals, partnerships, and corporations | $13,687,041,000 | 72 |
| U.S. Government | $0 | 1,257 |
| States and political subdivisions in the U.S. | $2,000 | 5,930 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,074 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $847,081,000 | 119 |
| Demand deposits | $755,629,000 | 100 |
| Nontransaction accounts | $12,839,962,000 | 75 |
| Money market deposit accounts (MMDAs) | $5,593,710,000 | 73 |
| Other savings deposits (excluding MMDAs) | $239,156,000 | 559 |
| Total time deposits | $7,007,096,000 | 29 |
| Total time and savings deposits | $12,931,414,000 | 76 |
| Noninterest-bearing deposits | $1,534,363,000 | 94 |
| Interest-bearing deposits | $12,152,680,000 | 69 |
| Retail deposits | $8,115,809,000 | 98 |
| Estimated insured deposits | $1,100,519,000 | 394 |
| IRAs and Keogh plan accounts | $10,513,000 | 2,280 |
| Brokered deposits | $0 | 2,578 |
| Fully insured brokered deposits | $0 | 2,457 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank | |
| Total deposits | $12,509,768,000 | 84 |
| Deposits held in domestic offices | $12,509,768,000 | 83 |
| Individuals, partnerships, and corporations | $12,509,766,000 | 80 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $2,000 | 5,992 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,102 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $797,400,000 | 125 |
| Demand deposits | $706,129,000 | 102 |
| Nontransaction accounts | $11,712,368,000 | 79 |
| Money market deposit accounts (MMDAs) | $5,403,172,000 | 73 |
| Other savings deposits (excluding MMDAs) | $269,906,000 | 496 |
| Total time deposits | $6,039,290,000 | 37 |
| Total time and savings deposits | $11,803,639,000 | 79 |
| Noninterest-bearing deposits | $1,521,017,000 | 95 |
| Interest-bearing deposits | $10,988,751,000 | 75 |
| Retail deposits | $7,921,002,000 | 97 |
| Estimated insured deposits | $1,090,944,000 | 398 |
| IRAs and Keogh plan accounts | $11,919,000 | 2,060 |
| Brokered deposits | $0 | 2,577 |
| Fully insured brokered deposits | $0 | 2,456 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank | |
| Total deposits | $14,231,135,000 | 73 |
| Deposits held in domestic offices | $14,231,135,000 | 72 |
| Individuals, partnerships, and corporations | $14,231,134,000 | 67 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $1,000 | 6,046 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,110 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $644,603,000 | 143 |
| Demand deposits | $551,634,000 | 116 |
| Nontransaction accounts | $13,586,532,000 | 66 |
| Money market deposit accounts (MMDAs) | $6,379,516,000 | 67 |
| Other savings deposits (excluding MMDAs) | $263,077,000 | 515 |
| Total time deposits | $6,943,939,000 | 31 |
| Total time and savings deposits | $13,679,501,000 | 69 |
| Noninterest-bearing deposits | $1,891,938,000 | 83 |
| Interest-bearing deposits | $12,339,197,000 | 66 |
| Retail deposits | $8,812,272,000 | 92 |
| Estimated insured deposits | $1,133,083,000 | 389 |
| IRAs and Keogh plan accounts | $12,138,000 | 2,059 |
| Brokered deposits | $0 | 2,583 |
| Fully insured brokered deposits | $0 | 2,464 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $14,686,504,000 | 69 |
| Deposits held in domestic offices | $14,686,504,000 | 66 |
| Individuals, partnerships, and corporations | $14,686,502,000 | 64 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $2,000 | 6,096 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,150 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $786,165,000 | 121 |
| Demand deposits | $681,699,000 | 97 |
| Nontransaction accounts | $13,900,339,000 | 63 |
| Money market deposit accounts (MMDAs) | $6,422,940,000 | 66 |
| Other savings deposits (excluding MMDAs) | $269,951,000 | 491 |
| Total time deposits | $7,207,448,000 | 31 |
| Total time and savings deposits | $14,004,805,000 | 67 |
| Noninterest-bearing deposits | $1,646,892,000 | 84 |
| Interest-bearing deposits | $13,039,612,000 | 59 |
| Retail deposits | $9,157,103,000 | 91 |
| Estimated insured deposits | $1,158,358,000 | 376 |
| IRAs and Keogh plan accounts | $12,763,000 | 1,997 |
| Brokered deposits | $0 | 2,603 |
| Fully insured brokered deposits | $0 | 2,490 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $12,869,516,000 | 75 |
| Deposits held in domestic offices | $12,869,516,000 | 73 |
| Individuals, partnerships, and corporations | $12,869,513,000 | 72 |
| U.S. Government | $1,000 | 1,149 |
| States and political subdivisions in the U.S. | $2,000 | 6,163 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,193 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $596,603,000 | 138 |
| Demand deposits | $508,842,000 | 114 |
| Nontransaction accounts | $12,272,913,000 | 69 |
| Money market deposit accounts (MMDAs) | $5,129,004,000 | 72 |
| Other savings deposits (excluding MMDAs) | $271,118,000 | 485 |
| Total time deposits | $6,872,791,000 | 33 |
| Total time and savings deposits | $12,360,674,000 | 70 |
| Noninterest-bearing deposits | $1,241,741,000 | 106 |
| Interest-bearing deposits | $11,627,775,000 | 67 |
| Retail deposits | $7,486,783,000 | 94 |
| Estimated insured deposits | $1,130,722,000 | 388 |
| IRAs and Keogh plan accounts | $13,567,000 | 1,939 |
| Brokered deposits | $0 | 2,635 |
| Fully insured brokered deposits | $0 | 2,527 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $13,967,820,000 | 70 |
| Deposits held in domestic offices | $13,967,820,000 | 69 |
| Individuals, partnerships, and corporations | $13,967,819,000 | 67 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $1,000 | 6,196 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,225 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $583,220,000 | 134 |
| Demand deposits | $491,365,000 | 110 |
| Nontransaction accounts | $13,384,600,000 | 65 |
| Money market deposit accounts (MMDAs) | $5,310,958,000 | 69 |
| Other savings deposits (excluding MMDAs) | $264,590,000 | 478 |
| Total time deposits | $7,809,052,000 | 29 |
| Total time and savings deposits | $13,476,455,000 | 68 |
| Noninterest-bearing deposits | $1,311,372,000 | 97 |
| Interest-bearing deposits | $12,656,448,000 | 59 |
| Retail deposits | $7,641,930,000 | 93 |
| Estimated insured deposits | $1,137,573,000 | 383 |
| IRAs and Keogh plan accounts | $13,679,000 | 1,938 |
| Brokered deposits | $0 | 2,666 |
| Fully insured brokered deposits | $0 | 2,555 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $13,031,784,000 | 70 |
| Deposits held in domestic offices | $13,031,784,000 | 69 |
| Individuals, partnerships, and corporations | $13,031,782,000 | 68 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $2,000 | 6,257 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,282 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $543,642,000 | 141 |
| Demand deposits | $448,457,000 | 119 |
| Nontransaction accounts | $12,488,142,000 | 66 |
| Money market deposit accounts (MMDAs) | $5,765,003,000 | 68 |
| Other savings deposits (excluding MMDAs) | $265,003,000 | 480 |
| Total time deposits | $6,458,136,000 | 37 |
| Total time and savings deposits | $12,583,327,000 | 67 |
| Noninterest-bearing deposits | $1,218,246,000 | 106 |
| Interest-bearing deposits | $11,813,538,000 | 63 |
| Retail deposits | $8,095,474,000 | 92 |
| Estimated insured deposits | $1,628,874,000 | 267 |
| IRAs and Keogh plan accounts | $13,964,000 | 1,908 |
| Brokered deposits | $0 | 2,701 |
| Fully insured brokered deposits | $0 | 2,592 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $13,838,384,000 | 69 |
| Deposits held in domestic offices | $13,838,384,000 | 68 |
| Individuals, partnerships, and corporations | $13,838,382,000 | 65 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $2,000 | 6,314 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,318 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $817,035,000 | 112 |
| Demand deposits | $650,971,000 | 99 |
| Nontransaction accounts | $13,021,349,000 | 65 |
| Money market deposit accounts (MMDAs) | $6,246,916,000 | 61 |
| Other savings deposits (excluding MMDAs) | $305,243,000 | 402 |
| Total time deposits | $6,469,190,000 | 38 |
| Total time and savings deposits | $13,187,413,000 | 66 |
| Noninterest-bearing deposits | $1,569,763,000 | 82 |
| Interest-bearing deposits | $12,268,621,000 | 59 |
| Retail deposits | $8,582,524,000 | 89 |
| Estimated insured deposits | $2,468,146,000 | 201 |
| IRAs and Keogh plan accounts | $14,360,000 | 1,860 |
| Brokered deposits | $0 | 2,773 |
| Fully insured brokered deposits | $0 | 2,652 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $11,063,785,000 | 81 |
| Deposits held in domestic offices | $11,063,785,000 | 79 |
| Individuals, partnerships, and corporations | $11,063,784,000 | 74 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $1,000 | 6,384 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,359 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $675,676,000 | 119 |
| Demand deposits | $595,935,000 | 96 |
| Nontransaction accounts | $10,388,109,000 | 75 |
| Money market deposit accounts (MMDAs) | $5,610,538,000 | 67 |
| Other savings deposits (excluding MMDAs) | $340,921,000 | 342 |
| Total time deposits | $4,436,650,000 | 50 |
| Total time and savings deposits | $10,467,850,000 | 79 |
| Noninterest-bearing deposits | $1,675,038,000 | 77 |
| Interest-bearing deposits | $9,388,747,000 | 72 |
| Retail deposits | $7,583,560,000 | 94 |
| Estimated insured deposits | $2,536,163,000 | 191 |
| IRAs and Keogh plan accounts | $15,462,000 | 1,784 |
| Brokered deposits | $0 | 2,828 |
| Fully insured brokered deposits | $0 | 2,705 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $11,028,397,000 | 76 |
| Deposits held in domestic offices | $11,028,397,000 | 74 |
| Individuals, partnerships, and corporations | $11,028,396,000 | 71 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $1,000 | 6,418 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,381 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $494,816,000 | 142 |
| Demand deposits | $396,366,000 | 125 |
| Nontransaction accounts | $10,533,581,000 | 71 |
| Money market deposit accounts (MMDAs) | $5,930,531,000 | 59 |
| Other savings deposits (excluding MMDAs) | $359,965,000 | 318 |
| Total time deposits | $4,243,085,000 | 53 |
| Total time and savings deposits | $10,632,031,000 | 74 |
| Noninterest-bearing deposits | $1,965,468,000 | 65 |
| Interest-bearing deposits | $9,062,929,000 | 74 |
| Retail deposits | $7,679,979,000 | 90 |
| Estimated insured deposits | $3,634,995,000 | 152 |
| IRAs and Keogh plan accounts | $15,752,000 | 1,755 |
| Brokered deposits | $0 | 2,858 |
| Fully insured brokered deposits | $0 | 2,738 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $10,924,936,000 | 78 |
| Deposits held in domestic offices | $10,924,936,000 | 77 |
| Individuals, partnerships, and corporations | $10,924,936,000 | 71 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $0 | 6,459 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,413 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $369,412,000 | 180 |
| Demand deposits | $275,361,000 | 174 |
| Nontransaction accounts | $10,555,524,000 | 71 |
| Money market deposit accounts (MMDAs) | $5,733,885,000 | 62 |
| Other savings deposits (excluding MMDAs) | $491,917,000 | 221 |
| Total time deposits | $4,329,722,000 | 50 |
| Total time and savings deposits | $10,649,575,000 | 69 |
| Noninterest-bearing deposits | $1,708,976,000 | 73 |
| Interest-bearing deposits | $9,215,960,000 | 71 |
| Retail deposits | $7,501,901,000 | 92 |
| Estimated insured deposits | $4,473,416,000 | 133 |
| IRAs and Keogh plan accounts | $16,235,000 | 1,719 |
| Brokered deposits | $0 | 2,933 |
| Fully insured brokered deposits | $0 | 2,820 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank | |
| Total deposits | $11,797,480,000 | 71 |
| Deposits held in domestic offices | $11,797,480,000 | 69 |
| Individuals, partnerships, and corporations | $11,797,480,000 | 68 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $0 | 6,160 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,231 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $789,243,000 | 101 |
| Demand deposits | $667,519,000 | 84 |
| Nontransaction accounts | $11,008,237,000 | 68 |
| Money market deposit accounts (MMDAs) | $6,200,707,000 | 60 |
| Other savings deposits (excluding MMDAs) | $504,645,000 | 206 |
| Total time deposits | $4,302,885,000 | 53 |
| Total time and savings deposits | $11,129,961,000 | 68 |
| Noninterest-bearing deposits | $2,416,485,000 | 54 |
| Interest-bearing deposits | $9,380,995,000 | 70 |
| Retail deposits | $8,442,666,000 | 85 |
| Estimated insured deposits | $4,582,959,000 | 130 |
| IRAs and Keogh plan accounts | $16,552,000 | 1,686 |
| Brokered deposits | $0 | 3,016 |
| Fully insured brokered deposits | $0 | 2,896 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $11,401,260,000 | 75 |
| Deposits held in domestic offices | $11,401,260,000 | 73 |
| Individuals, partnerships, and corporations | $11,401,259,000 | 70 |
| U.S. Government | $1,000 | 1,348 |
| States and political subdivisions in the U.S. | $0 | 6,188 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $577,266,000 | 123 |
| Demand deposits | $476,826,000 | 102 |
| Nontransaction accounts | $10,823,994,000 | 71 |
| Money market deposit accounts (MMDAs) | $6,366,517,000 | 58 |
| Other savings deposits (excluding MMDAs) | $563,527,000 | 178 |
| Total time deposits | $3,893,950,000 | 60 |
| Total time and savings deposits | $10,924,434,000 | 71 |
| Noninterest-bearing deposits | $2,681,183,000 | 51 |
| Interest-bearing deposits | $8,720,077,000 | 73 |
| Retail deposits | $8,383,541,000 | 83 |
| Estimated insured deposits | $5,098,532,000 | 120 |
| IRAs and Keogh plan accounts | $15,776,000 | 1,791 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,991 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $8,593,078,000 | 95 |
| Deposits held in domestic offices | $8,593,078,000 | 93 |
| Individuals, partnerships, and corporations | $8,593,077,000 | 89 |
| U.S. Government | $1,000 | 1,337 |
| States and political subdivisions in the U.S. | $0 | 6,227 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $496,340,000 | 130 |
| Demand deposits | $401,937,000 | 116 |
| Nontransaction accounts | $8,096,738,000 | 91 |
| Money market deposit accounts (MMDAs) | $4,451,714,000 | 73 |
| Other savings deposits (excluding MMDAs) | $571,327,000 | 167 |
| Total time deposits | $3,073,698,000 | 73 |
| Total time and savings deposits | $8,191,141,000 | 91 |
| Noninterest-bearing deposits | $951,576,000 | 98 |
| Interest-bearing deposits | $7,641,502,000 | 84 |
| Retail deposits | $6,326,591,000 | 103 |
| Estimated insured deposits | $2,946,706,000 | 167 |
| IRAs and Keogh plan accounts | $15,472,000 | 1,825 |
| Brokered deposits | $0 | 3,179 |
| Fully insured brokered deposits | $0 | 3,045 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-03-31 | Rank | |
| Total deposits | $9,170,913,000 | 90 |
| Deposits held in domestic offices | $9,170,913,000 | 88 |
| Individuals, partnerships, and corporations | $9,170,798,000 | 82 |
| U.S. Government | $1,000 | 1,366 |
| States and political subdivisions in the U.S. | $0 | 6,260 |
| Commercial banks and other depository institutions in U.S. | $114,000 | 2,891 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $522,816,000 | 129 |
| Demand deposits | $413,434,000 | 116 |
| Nontransaction accounts | $8,648,097,000 | 82 |
| Money market deposit accounts (MMDAs) | $4,786,495,000 | 69 |
| Other savings deposits (excluding MMDAs) | $526,676,000 | 184 |
| Total time deposits | $3,334,927,000 | 66 |
| Total time and savings deposits | $8,757,479,000 | 83 |
| Noninterest-bearing deposits | $1,117,168,000 | 85 |
| Interest-bearing deposits | $8,053,745,000 | 77 |
| Retail deposits | $6,650,916,000 | 98 |
| Estimated insured deposits | $2,664,820,000 | 182 |
| IRAs and Keogh plan accounts | $16,626,000 | 1,713 |
| Brokered deposits | $0 | 3,224 |
| Fully insured brokered deposits | $0 | 3,098 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $9,308,589,000 | 89 |
| Deposits held in domestic offices | $9,308,589,000 | 85 |
| Individuals, partnerships, and corporations | $9,256,777,000 | 79 |
| U.S. Government | $3,000 | 2,219 |
| States and political subdivisions in the U.S. | $0 | 6,314 |
| Commercial banks and other depository institutions in U.S. | $51,809,000 | 217 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $0 | 84 |
| Memoranda: | ||
| Transaction accounts | $598,992,000 | 116 |
| Demand deposits | $481,892,000 | 102 |
| Nontransaction accounts | $8,709,597,000 | 79 |
| Money market deposit accounts (MMDAs) | $4,988,940,000 | 66 |
| Other savings deposits (excluding MMDAs) | $552,373,000 | 163 |
| Total time deposits | $3,168,284,000 | 75 |
| Total time and savings deposits | $8,826,697,000 | 82 |
| Noninterest-bearing deposits | $991,640,000 | 92 |
| Interest-bearing deposits | $8,316,949,000 | 76 |
| Retail deposits | $6,968,905,000 | 94 |
| Estimated insured deposits | $2,834,863,000 | 170 |
| IRAs and Keogh plan accounts | $17,043,000 | 1,681 |
| Brokered deposits | $0 | 3,326 |
| Fully insured brokered deposits | $0 | 3,208 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 82 |
| 2010-09-30 | Rank | |
| Total deposits | $8,455,206,000 | 95 |
| Deposits held in domestic offices | $8,455,206,000 | 93 |
| Individuals, partnerships, and corporations | $8,455,206,000 | 87 |
| U.S. Government | $0 | 3,279 |
| States and political subdivisions in the U.S. | $0 | 6,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | $0 | 85 |
| Memoranda: | ||
| Transaction accounts | $493,011,000 | 122 |
| Demand deposits | $409,627,000 | 106 |
| Nontransaction accounts | $7,962,195,000 | 87 |
| Money market deposit accounts (MMDAs) | $4,185,810,000 | 72 |
| Other savings deposits (excluding MMDAs) | $512,667,000 | 171 |
| Total time deposits | $3,263,718,000 | 73 |
| Total time and savings deposits | $8,045,579,000 | 88 |
| Noninterest-bearing deposits | $877,397,000 | 94 |
| Interest-bearing deposits | $7,577,809,000 | 78 |
| Retail deposits | $6,021,298,000 | 105 |
| Estimated insured deposits | $2,609,794,000 | 171 |
| IRAs and Keogh plan accounts | $17,638,000 | 1,667 |
| Brokered deposits | $0 | 3,395 |
| Fully insured brokered deposits | $0 | 3,267 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $0 | 83 |
| 2010-06-30 | Rank | |
| Total deposits | $8,519,035,000 | 91 |
| Deposits held in domestic offices | $8,519,035,000 | 90 |
| Individuals, partnerships, and corporations | $8,519,035,000 | 85 |
| U.S. Government | $0 | 3,428 |
| States and political subdivisions in the U.S. | $0 | 6,450 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,406 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | $0 | 87 |
| Memoranda: | ||
| Transaction accounts | $807,681,000 | 88 |
| Demand deposits | $694,167,000 | 68 |
| Nontransaction accounts | $7,711,354,000 | 88 |
| Money market deposit accounts (MMDAs) | $4,072,920,000 | 72 |
| Other savings deposits (excluding MMDAs) | $464,994,000 | 182 |
| Total time deposits | $3,173,440,000 | 81 |
| Total time and savings deposits | $7,824,868,000 | 90 |
| Noninterest-bearing deposits | $1,181,652,000 | 79 |
| Interest-bearing deposits | $7,337,383,000 | 81 |
| Retail deposits | $6,199,328,000 | 99 |
| Estimated insured deposits | $2,712,991,000 | 164 |
| IRAs and Keogh plan accounts | $18,039,000 | 1,622 |
| Brokered deposits | $0 | 3,473 |
| Fully insured brokered deposits | $0 | 3,352 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $0 | 84 |
| 2010-03-31 | Rank | |
| Total deposits | $7,666,802,000 | 99 |
| Deposits held in domestic offices | $7,666,802,000 | 97 |
| Individuals, partnerships, and corporations | $7,666,802,000 | 94 |
| U.S. Government | $0 | 3,500 |
| States and political subdivisions in the U.S. | $0 | 6,534 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,439 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $0 | 88 |
| Memoranda: | ||
| Transaction accounts | $444,373,000 | 132 |
| Demand deposits | $371,071,000 | 110 |
| Nontransaction accounts | $7,222,429,000 | 97 |
| Money market deposit accounts (MMDAs) | $3,395,735,000 | 79 |
| Other savings deposits (excluding MMDAs) | $413,187,000 | 204 |
| Total time deposits | $3,413,507,000 | 74 |
| Total time and savings deposits | $7,295,731,000 | 96 |
| Noninterest-bearing deposits | $879,939,000 | 93 |
| Interest-bearing deposits | $6,786,863,000 | 88 |
| Retail deposits | $5,115,121,000 | 110 |
| Estimated insured deposits | $2,191,925,000 | 207 |
| IRAs and Keogh plan accounts | $18,873,000 | 1,552 |
| Brokered deposits | $0 | 3,566 |
| Fully insured brokered deposits | $0 | 3,453 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 86 |
| 2009-12-31 | Rank | |
| Total deposits | $7,138,389,000 | 107 |
| Deposits held in domestic offices | $7,138,389,000 | 106 |
| Individuals, partnerships, and corporations | $7,138,389,000 | 98 |
| U.S. Government | $0 | 3,705 |
| States and political subdivisions in the U.S. | $0 | 6,596 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,455 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $0 | 90 |
| Memoranda: | ||
| Transaction accounts | $568,776,000 | 113 |
| Demand deposits | $487,879,000 | 94 |
| Nontransaction accounts | $6,569,613,000 | 103 |
| Money market deposit accounts (MMDAs) | $2,983,306,000 | 82 |
| Other savings deposits (excluding MMDAs) | $386,606,000 | 215 |
| Total time deposits | $3,199,701,000 | 84 |
| Total time and savings deposits | $6,650,510,000 | 102 |
| Noninterest-bearing deposits | $718,039,000 | 106 |
| Interest-bearing deposits | $6,420,350,000 | 94 |
| Retail deposits | $3,974,215,000 | 138 |
| Estimated insured deposits | $2,081,270,000 | 211 |
| IRAs and Keogh plan accounts | $19,925,000 | 1,466 |
| Brokered deposits | $0 | 3,609 |
| Fully insured brokered deposits | $0 | 3,484 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 88 |
| 2009-09-30 | Rank | |
| Total deposits | $6,661,308,000 | 116 |
| Deposits held in domestic offices | $6,661,308,000 | 116 |
| Individuals, partnerships, and corporations | $6,322,291,000 | 111 |
| U.S. Government | $0 | 3,620 |
| States and political subdivisions in the U.S. | $0 | 6,646 |
| Commercial banks and other depository institutions in U.S. | $339,017,000 | 28 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | $0 | 91 |
| Memoranda: | ||
| Transaction accounts | $527,342,000 | 108 |
| Demand deposits | $404,496,000 | 100 |
| Nontransaction accounts | $6,133,966,000 | 111 |
| Money market deposit accounts (MMDAs) | $2,599,065,000 | 91 |
| Other savings deposits (excluding MMDAs) | $374,388,000 | 219 |
| Total time deposits | $3,160,513,000 | 91 |
| Total time and savings deposits | $6,256,812,000 | 111 |
| Noninterest-bearing deposits | $894,216,000 | 94 |
| Interest-bearing deposits | $5,767,092,000 | 108 |
| Retail deposits | $3,540,563,000 | 153 |
| Estimated insured deposits | $1,962,154,000 | 227 |
| IRAs and Keogh plan accounts | $20,684,000 | 1,412 |
| Brokered deposits | $0 | 3,693 |
| Fully insured brokered deposits | $0 | 3,564 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $0 | 89 |
| 2009-06-30 | Rank | |
| Total deposits | $4,865,990,000 | 144 |
| Deposits held in domestic offices | $4,865,990,000 | 141 |
| Individuals, partnerships, and corporations | $4,672,039,000 | 140 |
| U.S. Government | $0 | 3,557 |
| States and political subdivisions in the U.S. | $0 | 6,707 |
| Commercial banks and other depository institutions in U.S. | $193,951,000 | 51 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | $0 | 92 |
| Memoranda: | ||
| Transaction accounts | $471,036,000 | 127 |
| Demand deposits | $368,663,000 | 112 |
| Nontransaction accounts | $4,394,954,000 | 144 |
| Money market deposit accounts (MMDAs) | $2,164,877,000 | 101 |
| Other savings deposits (excluding MMDAs) | $351,874,000 | 223 |
| Total time deposits | $1,878,203,000 | 147 |
| Total time and savings deposits | $4,497,327,000 | 142 |
| Noninterest-bearing deposits | $909,445,000 | 93 |
| Interest-bearing deposits | $3,956,545,000 | 147 |
| Retail deposits | $3,031,921,000 | 176 |
| Estimated insured deposits | $1,084,618,000 | 347 |
| IRAs and Keogh plan accounts | $20,921,000 | 1,380 |
| Brokered deposits | $0 | 3,770 |
| Fully insured brokered deposits | $0 | 3,626 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 91 |
| 2009-03-31 | Rank | |
| Total deposits | $4,944,284,000 | 141 |
| Deposits held in domestic offices | $4,944,284,000 | 137 |
| Individuals, partnerships, and corporations | $4,742,103,000 | 139 |
| U.S. Government | $0 | 3,628 |
| States and political subdivisions in the U.S. | $0 | 6,742 |
| Commercial banks and other depository institutions in U.S. | $202,181,000 | 47 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | $0 | 90 |
| Memoranda: | ||
| Transaction accounts | $452,139,000 | 123 |
| Demand deposits | $385,855,000 | 101 |
| Nontransaction accounts | $4,492,145,000 | 142 |
| Money market deposit accounts (MMDAs) | $1,919,427,000 | 109 |
| Other savings deposits (excluding MMDAs) | $324,633,000 | 248 |
| Total time deposits | $2,248,085,000 | 132 |
| Total time and savings deposits | $4,558,429,000 | 142 |
| Noninterest-bearing deposits | $798,464,000 | 97 |
| Interest-bearing deposits | $4,145,820,000 | 143 |
| Retail deposits | $2,741,377,000 | 187 |
| Estimated insured deposits | $1,439,740,000 | 263 |
| IRAs and Keogh plan accounts | $22,079,000 | 1,256 |
| Brokered deposits | $0 | 3,817 |
| Fully insured brokered deposits | $0 | 3,656 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 89 |
| 2008-12-31 | Rank | |
| Total deposits | $5,120,101,000 | 136 |
| Deposits held in domestic offices | $5,120,101,000 | 133 |
| Individuals, partnerships, and corporations | $4,811,109,000 | 139 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $0 | 6,753 |
| Commercial banks and other depository institutions in U.S. | $308,992,000 | 36 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | $0 | 90 |
| Memoranda: | ||
| Transaction accounts | $432,541,000 | 130 |
| Demand deposits | $367,377,000 | 105 |
| Nontransaction accounts | $4,687,560,000 | 139 |
| Money market deposit accounts (MMDAs) | $2,080,585,000 | 101 |
| Other savings deposits (excluding MMDAs) | $90,214,000 | 925 |
| Total time deposits | $2,516,761,000 | 115 |
| Total time and savings deposits | $4,752,724,000 | 141 |
| Noninterest-bearing deposits | $486,126,000 | 142 |
| Interest-bearing deposits | $4,633,975,000 | 131 |
| Retail deposits | $2,647,739,000 | 184 |
| Estimated insured deposits | $1,279,250,000 | 294 |
| IRAs and Keogh plan accounts | $21,306,000 | 1,253 |
| Brokered deposits | $0 | 3,780 |
| Fully insured brokered deposits | $0 | 3,627 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 89 |
| 2008-09-30 | Rank | |
| Total deposits | $4,718,617,000 | 144 |
| Deposits held in domestic offices | $4,718,617,000 | 141 |
| Individuals, partnerships, and corporations | $4,385,819,000 | 142 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $0 | 6,768 |
| Commercial banks and other depository institutions in U.S. | $332,798,000 | 26 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $0 | 93 |
| Memoranda: | ||
| Transaction accounts | $427,578,000 | 126 |
| Demand deposits | $378,947,000 | 95 |
| Nontransaction accounts | $4,291,039,000 | 140 |
| Money market deposit accounts (MMDAs) | $1,787,515,000 | 111 |
| Other savings deposits (excluding MMDAs) | $75,754,000 | 1,074 |
| Total time deposits | $2,427,770,000 | 112 |
| Total time and savings deposits | $4,339,670,000 | 142 |
| Noninterest-bearing deposits | $457,187,000 | 146 |
| Interest-bearing deposits | $4,261,430,000 | 135 |
| Retail deposits | $2,339,227,000 | 201 |
| Estimated insured deposits | $1,205,376,000 | 303 |
| IRAs and Keogh plan accounts | $21,761,000 | 1,194 |
| Brokered deposits | $0 | 3,597 |
| Fully insured brokered deposits | $0 | 3,450 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $0 | 92 |
| 2008-06-30 | Rank | |
| Total deposits | $20,499,555,000 | 49 |
| Deposits held in domestic offices | $9,043,742,000 | 82 |
| Individuals, partnerships, and corporations | $8,275,429,000 | 84 |
| U.S. Government | $2,479,000 | 96 |
| States and political subdivisions in the U.S. | $26,997,000 | 1,147 |
| Commercial banks and other depository institutions in U.S. | $704,649,000 | 13 |
| Banks in foreign countries | $34,188,000 | 15 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $11,455,813,000 | 11 |
| Memoranda: | ||
| Transaction accounts | $2,554,461,000 | 37 |
| Demand deposits | $2,527,074,000 | 30 |
| Nontransaction accounts | $6,489,281,000 | 106 |
| Money market deposit accounts (MMDAs) | $5,284,104,000 | 58 |
| Other savings deposits (excluding MMDAs) | $70,530,000 | 1,168 |
| Total time deposits | $1,134,647,000 | 225 |
| Total time and savings deposits | $6,516,668,000 | 107 |
| Noninterest-bearing deposits | $6,369,942,000 | 33 |
| Interest-bearing deposits | $2,673,800,000 | 187 |
| Retail deposits | $7,962,830,000 | 74 |
| Estimated insured deposits | $933,666,000 | 370 |
| IRAs and Keogh plan accounts | $22,727,000 | 1,137 |
| Brokered deposits | $0 | 3,397 |
| Fully insured brokered deposits | $0 | 3,224 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $72,363,000 | 14 |
| Interest-bearing deposits | $11,383,450,000 | 11 |
| 2008-03-31 | Rank | |
| Total deposits | $22,846,850,000 | 46 |
| Deposits held in domestic offices | $10,580,922,000 | 69 |
| Individuals, partnerships, and corporations | $7,462,852,000 | 94 |
| U.S. Government | $2,355,871,000 | 1 |
| States and political subdivisions in the U.S. | $26,624,000 | 1,172 |
| Commercial banks and other depository institutions in U.S. | $661,449,000 | 14 |
| Banks in foreign countries | $74,126,000 | 12 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $12,265,928,000 | 11 |
| Memoranda: | ||
| Transaction accounts | $2,671,245,000 | 34 |
| Demand deposits | $2,643,787,000 | 28 |
| Nontransaction accounts | $7,909,677,000 | 86 |
| Money market deposit accounts (MMDAs) | $4,222,101,000 | 65 |
| Other savings deposits (excluding MMDAs) | $72,925,000 | 1,118 |
| Total time deposits | $3,614,651,000 | 86 |
| Total time and savings deposits | $7,937,135,000 | 87 |
| Noninterest-bearing deposits | $5,315,014,000 | 34 |
| Interest-bearing deposits | $5,265,908,000 | 111 |
| Retail deposits | $7,028,652,000 | 85 |
| Estimated insured deposits | $1,121,669,000 | 309 |
| IRAs and Keogh plan accounts | $23,975,000 | 1,076 |
| Brokered deposits | $0 | 3,344 |
| Fully insured brokered deposits | $0 | 3,163 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $81,970,000 | 15 |
| Interest-bearing deposits | $12,183,958,000 | 11 |
| 2007-12-31 | Rank | |
| Total deposits | $21,333,440,000 | 47 |
| Deposits held in domestic offices | $8,056,957,000 | 89 |
| Individuals, partnerships, and corporations | $7,086,546,000 | 98 |
| U.S. Government | $27,593,000 | 15 |
| States and political subdivisions in the U.S. | $27,460,000 | 1,131 |
| Commercial banks and other depository institutions in U.S. | $906,696,000 | 9 |
| Banks in foreign countries | $8,662,000 | 33 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $13,276,483,000 | 11 |
| Memoranda: | ||
| Transaction accounts | $2,848,468,000 | 31 |
| Demand deposits | $2,807,997,000 | 27 |
| Nontransaction accounts | $5,208,489,000 | 123 |
| Money market deposit accounts (MMDAs) | $4,726,561,000 | 62 |
| Other savings deposits (excluding MMDAs) | $81,513,000 | 1,001 |
| Total time deposits | $400,415,000 | 600 |
| Total time and savings deposits | $5,248,960,000 | 126 |
| Noninterest-bearing deposits | $5,367,191,000 | 34 |
| Interest-bearing deposits | $2,689,766,000 | 184 |
| Retail deposits | $7,723,031,000 | 77 |
| Estimated insured deposits | $1,002,812,000 | 335 |
| IRAs and Keogh plan accounts | $25,816,000 | 979 |
| Brokered deposits | $0 | 3,312 |
| Fully insured brokered deposits | $0 | 3,130 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $126,175,000 | 13 |
| Interest-bearing deposits | $13,150,308,000 | 11 |
| 2007-09-30 | Rank | |
| Total deposits | $15,563,589,000 | 54 |
| Deposits held in domestic offices | $6,748,501,000 | 107 |
| Individuals, partnerships, and corporations | $5,770,520,000 | 114 |
| U.S. Government | $26,032,000 | 13 |
| States and political subdivisions in the U.S. | $46,894,000 | 590 |
| Commercial banks and other depository institutions in U.S. | $846,651,000 | 10 |
| Banks in foreign countries | $58,404,000 | 15 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $8,815,088,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $2,145,557,000 | 36 |
| Demand deposits | $2,123,371,000 | 31 |
| Nontransaction accounts | $4,602,944,000 | 131 |
| Money market deposit accounts (MMDAs) | $4,112,743,000 | 65 |
| Other savings deposits (excluding MMDAs) | $98,592,000 | 835 |
| Total time deposits | $391,609,000 | 610 |
| Total time and savings deposits | $4,625,130,000 | 132 |
| Noninterest-bearing deposits | $4,093,460,000 | 34 |
| Interest-bearing deposits | $2,655,041,000 | 183 |
| Retail deposits | $6,424,079,000 | 91 |
| Estimated insured deposits | $968,769,000 | 342 |
| IRAs and Keogh plan accounts | $27,722,000 | 910 |
| Brokered deposits | $0 | 3,314 |
| Fully insured brokered deposits | $0 | 3,116 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $125,746,000 | 12 |
| Interest-bearing deposits | $8,689,342,000 | 14 |
| 2007-06-30 | Rank | |
| Total deposits | $17,038,716,000 | 52 |
| Deposits held in domestic offices | $7,859,836,000 | 102 |
| Individuals, partnerships, and corporations | $6,948,793,000 | 108 |
| U.S. Government | $14,560,000 | 20 |
| States and political subdivisions in the U.S. | $53,573,000 | 502 |
| Commercial banks and other depository institutions in U.S. | $816,232,000 | 11 |
| Banks in foreign countries | $26,678,000 | 19 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $9,178,880,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $2,386,609,000 | 36 |
| Demand deposits | $2,361,736,000 | 30 |
| Nontransaction accounts | $5,473,227,000 | 126 |
| Money market deposit accounts (MMDAs) | $4,977,422,000 | 61 |
| Other savings deposits (excluding MMDAs) | $106,650,000 | 777 |
| Total time deposits | $389,155,000 | 627 |
| Total time and savings deposits | $5,498,100,000 | 129 |
| Noninterest-bearing deposits | $5,006,954,000 | 33 |
| Interest-bearing deposits | $2,852,882,000 | 183 |
| Retail deposits | $7,535,782,000 | 84 |
| Estimated insured deposits | $1,072,022,000 | 320 |
| IRAs and Keogh plan accounts | $27,797,000 | 913 |
| Brokered deposits | $0 | 3,311 |
| Fully insured brokered deposits | $0 | 3,096 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $105,070,000 | 13 |
| Interest-bearing deposits | $9,073,810,000 | 14 |
| 2007-03-31 | Rank | |
| Total deposits | $16,095,810,000 | 53 |
| Deposits held in domestic offices | $8,617,221,000 | 91 |
| Individuals, partnerships, and corporations | $7,714,434,000 | 99 |
| U.S. Government | $106,068,000 | 7 |
| States and political subdivisions in the U.S. | $22,264,000 | 1,310 |
| Commercial banks and other depository institutions in U.S. | $762,150,000 | 9 |
| Banks in foreign countries | $12,305,000 | 27 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $7,478,589,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $2,819,981,000 | 30 |
| Demand deposits | $2,788,271,000 | 23 |
| Nontransaction accounts | $5,797,240,000 | 112 |
| Money market deposit accounts (MMDAs) | $5,267,249,000 | 57 |
| Other savings deposits (excluding MMDAs) | $113,196,000 | 741 |
| Total time deposits | $416,795,000 | 569 |
| Total time and savings deposits | $5,828,950,000 | 116 |
| Noninterest-bearing deposits | $4,922,835,000 | 32 |
| Interest-bearing deposits | $3,694,386,000 | 154 |
| Retail deposits | $8,267,158,000 | 76 |
| Estimated insured deposits | $1,113,253,000 | 316 |
| IRAs and Keogh plan accounts | $27,158,000 | 909 |
| Brokered deposits | $0 | 3,320 |
| Fully insured brokered deposits | $0 | 3,102 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $62,010,000 | 14 |
| Interest-bearing deposits | $7,416,579,000 | 13 |
| 2006-12-31 | Rank | |
| Total deposits | $15,481,519,000 | 51 |
| Deposits held in domestic offices | $8,735,392,000 | 93 |
| Individuals, partnerships, and corporations | $7,907,065,000 | 97 |
| U.S. Government | $51,372,000 | 12 |
| States and political subdivisions in the U.S. | $20,119,000 | 1,443 |
| Commercial banks and other depository institutions in U.S. | $751,235,000 | 14 |
| Banks in foreign countries | $5,601,000 | 43 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $6,746,127,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $2,595,742,000 | 32 |
| Demand deposits | $2,549,994,000 | 27 |
| Nontransaction accounts | $6,139,650,000 | 107 |
| Money market deposit accounts (MMDAs) | $5,611,367,000 | 53 |
| Other savings deposits (excluding MMDAs) | $107,904,000 | 763 |
| Total time deposits | $420,379,000 | 552 |
| Total time and savings deposits | $6,185,398,000 | 109 |
| Noninterest-bearing deposits | $5,678,626,000 | 31 |
| Interest-bearing deposits | $3,056,766,000 | 169 |
| Retail deposits | $8,381,867,000 | 73 |
| Estimated insured deposits | $1,072,413,000 | 317 |
| IRAs and Keogh plan accounts | $27,632,000 | 863 |
| Brokered deposits | $0 | 3,306 |
| Fully insured brokered deposits | $0 | 3,058 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $83,920,000 | 13 |
| Interest-bearing deposits | $6,662,207,000 | 16 |
| 2006-09-30 | Rank | |
| Total deposits | $18,659,474,000 | 51 |
| Deposits held in domestic offices | $10,373,721,000 | 72 |
| Individuals, partnerships, and corporations | $6,405,058,000 | 111 |
| U.S. Government | $3,117,864,000 | 1 |
| States and political subdivisions in the U.S. | $25,361,000 | 1,069 |
| Commercial banks and other depository institutions in U.S. | $818,461,000 | 14 |
| Banks in foreign countries | $6,977,000 | 42 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $8,285,753,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $2,643,269,000 | 32 |
| Demand deposits | $2,615,464,000 | 27 |
| Nontransaction accounts | $7,730,452,000 | 93 |
| Money market deposit accounts (MMDAs) | $4,110,375,000 | 66 |
| Other savings deposits (excluding MMDAs) | $128,622,000 | 627 |
| Total time deposits | $3,491,455,000 | 87 |
| Total time and savings deposits | $7,758,257,000 | 93 |
| Noninterest-bearing deposits | $4,517,547,000 | 36 |
| Interest-bearing deposits | $5,856,174,000 | 104 |
| Retail deposits | $6,947,426,000 | 80 |
| Estimated insured deposits | $946,222,000 | 362 |
| IRAs and Keogh plan accounts | $28,365,000 | 847 |
| Brokered deposits | $0 | 3,279 |
| Fully insured brokered deposits | $0 | 3,011 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $70,110,000 | 13 |
| Interest-bearing deposits | $8,215,643,000 | 14 |
| 2006-06-30 | Rank | |
| Total deposits | $15,162,737,000 | 56 |
| Deposits held in domestic offices | $7,855,860,000 | 100 |
| Individuals, partnerships, and corporations | $7,151,870,000 | 106 |
| U.S. Government | $24,203,000 | 13 |
| States and political subdivisions in the U.S. | $35,086,000 | 751 |
| Commercial banks and other depository institutions in U.S. | $637,041,000 | 18 |
| Banks in foreign countries | $7,660,000 | 42 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $7,306,877,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $2,687,339,000 | 33 |
| Demand deposits | $2,651,885,000 | 29 |
| Nontransaction accounts | $5,168,521,000 | 128 |
| Money market deposit accounts (MMDAs) | $4,616,095,000 | 65 |
| Other savings deposits (excluding MMDAs) | $161,370,000 | 501 |
| Total time deposits | $391,056,000 | 560 |
| Total time and savings deposits | $5,203,975,000 | 129 |
| Noninterest-bearing deposits | $5,172,258,000 | 34 |
| Interest-bearing deposits | $2,683,602,000 | 192 |
| Retail deposits | $7,528,188,000 | 81 |
| Estimated insured deposits | $1,150,530,000 | 289 |
| IRAs and Keogh plan accounts | $27,407,000 | 861 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,859 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $56,023,000 | 15 |
| Interest-bearing deposits | $7,250,854,000 | 13 |
| 2006-03-31 | Rank | |
| Total deposits | $13,189,851,000 | 61 |
| Deposits held in domestic offices | $7,254,559,000 | 108 |
| Individuals, partnerships, and corporations | $6,598,758,000 | 113 |
| U.S. Government | $46,360,000 | 9 |
| States and political subdivisions in the U.S. | $30,236,000 | 880 |
| Commercial banks and other depository institutions in U.S. | $512,214,000 | 18 |
| Banks in foreign countries | $66,991,000 | 15 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $5,935,292,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $2,734,874,000 | 34 |
| Demand deposits | $2,702,116,000 | 26 |
| Nontransaction accounts | $4,519,685,000 | 141 |
| Money market deposit accounts (MMDAs) | $3,960,797,000 | 70 |
| Other savings deposits (excluding MMDAs) | $161,572,000 | 492 |
| Total time deposits | $397,316,000 | 527 |
| Total time and savings deposits | $4,552,443,000 | 142 |
| Noninterest-bearing deposits | $4,490,421,000 | 35 |
| Interest-bearing deposits | $2,764,138,000 | 184 |
| Retail deposits | $6,921,077,000 | 85 |
| Estimated insured deposits | $1,178,192,000 | 284 |
| IRAs and Keogh plan accounts | $26,630,000 | 854 |
| Brokered deposits | $0 | 2,932 |
| Fully insured brokered deposits | $0 | 2,693 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $70,034,000 | 14 |
| Interest-bearing deposits | $5,865,258,000 | 13 |
| 2005-12-31 | Rank | |
| Total deposits | $14,664,896,000 | 58 |
| Deposits held in domestic offices | $8,465,315,000 | 90 |
| Individuals, partnerships, and corporations | $7,877,460,000 | 92 |
| U.S. Government | $65,653,000 | 9 |
| States and political subdivisions in the U.S. | $32,206,000 | 815 |
| Commercial banks and other depository institutions in U.S. | $412,784,000 | 25 |
| Banks in foreign countries | $77,212,000 | 14 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $6,199,581,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $2,903,261,000 | 32 |
| Demand deposits | $2,861,552,000 | 26 |
| Nontransaction accounts | $5,562,054,000 | 113 |
| Money market deposit accounts (MMDAs) | $4,995,058,000 | 62 |
| Other savings deposits (excluding MMDAs) | $199,526,000 | 398 |
| Total time deposits | $367,470,000 | 543 |
| Total time and savings deposits | $5,603,763,000 | 115 |
| Noninterest-bearing deposits | $5,899,208,000 | 29 |
| Interest-bearing deposits | $2,566,107,000 | 191 |
| Retail deposits | $8,158,473,000 | 72 |
| Estimated insured deposits | $1,036,135,000 | 315 |
| IRAs and Keogh plan accounts | $24,853,000 | 906 |
| Brokered deposits | $0 | 2,856 |
| Fully insured brokered deposits | $0 | 2,613 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $67,842,000 | 15 |
| Interest-bearing deposits | $6,131,739,000 | 14 |
| 2005-09-30 | Rank | |
| Total deposits | $14,482,012,000 | 57 |
| Deposits held in domestic offices | $7,417,908,000 | 97 |
| Individuals, partnerships, and corporations | $6,878,993,000 | 100 |
| U.S. Government | $67,322,000 | 8 |
| States and political subdivisions in the U.S. | $37,569,000 | 662 |
| Commercial banks and other depository institutions in U.S. | $390,957,000 | 26 |
| Banks in foreign countries | $43,067,000 | 17 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $7,064,104,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $3,281,116,000 | 31 |
| Demand deposits | $3,248,581,000 | 23 |
| Nontransaction accounts | $4,136,792,000 | 147 |
| Money market deposit accounts (MMDAs) | $3,610,745,000 | 69 |
| Other savings deposits (excluding MMDAs) | $211,722,000 | 376 |
| Total time deposits | $314,325,000 | 626 |
| Total time and savings deposits | $4,169,327,000 | 148 |
| Noninterest-bearing deposits | $4,765,096,000 | 34 |
| Interest-bearing deposits | $2,652,812,000 | 186 |
| Retail deposits | $7,159,222,000 | 78 |
| Estimated insured deposits | $946,157,000 | 339 |
| IRAs and Keogh plan accounts | $25,381,000 | 882 |
| Brokered deposits | $0 | 2,770 |
| Fully insured brokered deposits | $0 | 2,537 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $69,622,000 | 13 |
| Interest-bearing deposits | $6,994,482,000 | 14 |
| 2005-06-30 | Rank | |
| Total deposits | $15,124,897,000 | 52 |
| Deposits held in domestic offices | $7,075,288,000 | 100 |
| Individuals, partnerships, and corporations | $6,600,248,000 | 103 |
| U.S. Government | $30,274,000 | 12 |
| States and political subdivisions in the U.S. | $41,328,000 | 593 |
| Commercial banks and other depository institutions in U.S. | $357,125,000 | 27 |
| Banks in foreign countries | $46,313,000 | 19 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $8,049,609,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $2,998,387,000 | 38 |
| Demand deposits | $2,958,964,000 | 27 |
| Nontransaction accounts | $4,076,901,000 | 142 |
| Money market deposit accounts (MMDAs) | $3,591,033,000 | 66 |
| Other savings deposits (excluding MMDAs) | $230,851,000 | 325 |
| Total time deposits | $255,017,000 | 743 |
| Total time and savings deposits | $4,116,324,000 | 144 |
| Noninterest-bearing deposits | $4,380,578,000 | 36 |
| Interest-bearing deposits | $2,694,710,000 | 179 |
| Retail deposits | $6,874,414,000 | 81 |
| Estimated insured deposits | $853,463,000 | 363 |
| IRAs and Keogh plan accounts | $25,582,000 | 858 |
| Brokered deposits | $0 | 2,623 |
| Fully insured brokered deposits | $0 | 2,398 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $64,501,000 | 15 |
| Interest-bearing deposits | $7,985,108,000 | 12 |
| 2005-03-31 | Rank | |
| Total deposits | $14,847,902,000 | 55 |
| Deposits held in domestic offices | $6,792,971,000 | 102 |
| Individuals, partnerships, and corporations | $6,259,866,000 | 105 |
| U.S. Government | $36,118,000 | 15 |
| States and political subdivisions in the U.S. | $36,220,000 | 687 |
| Commercial banks and other depository institutions in U.S. | $422,462,000 | 21 |
| Banks in foreign countries | $38,305,000 | 21 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $8,054,931,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $2,609,652,000 | 41 |
| Demand deposits | $2,579,531,000 | 30 |
| Nontransaction accounts | $4,183,319,000 | 136 |
| Money market deposit accounts (MMDAs) | $3,764,520,000 | 65 |
| Other savings deposits (excluding MMDAs) | $167,579,000 | 453 |
| Total time deposits | $251,220,000 | 725 |
| Total time and savings deposits | $4,213,440,000 | 140 |
| Noninterest-bearing deposits | $4,097,741,000 | 37 |
| Interest-bearing deposits | $2,695,230,000 | 177 |
| Retail deposits | $6,593,856,000 | 83 |
| Estimated insured deposits | $917,954,000 | 339 |
| IRAs and Keogh plan accounts | $24,792,000 | 886 |
| Brokered deposits | $0 | 2,523 |
| Fully insured brokered deposits | $0 | 2,312 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $63,574,000 | 13 |
| Interest-bearing deposits | $7,991,357,000 | 11 |
| 2004-12-31 | Rank | |
| Total deposits | $15,169,100,000 | 56 |
| Deposits held in domestic offices | $7,494,815,000 | 98 |
| Individuals, partnerships, and corporations | $6,548,375,000 | 105 |
| U.S. Government | $410,364,000 | 5 |
| States and political subdivisions in the U.S. | $22,073,000 | 1,177 |
| Commercial banks and other depository institutions in U.S. | $496,990,000 | 19 |
| Banks in foreign countries | $17,013,000 | 36 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $7,674,285,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $2,722,708,000 | 41 |
| Demand deposits | $2,692,417,000 | 28 |
| Nontransaction accounts | $4,772,107,000 | 120 |
| Money market deposit accounts (MMDAs) | $3,983,671,000 | 67 |
| Other savings deposits (excluding MMDAs) | $209,352,000 | 368 |
| Total time deposits | $579,084,000 | 306 |
| Total time and savings deposits | $4,802,398,000 | 125 |
| Noninterest-bearing deposits | $4,206,096,000 | 34 |
| Interest-bearing deposits | $3,288,719,000 | 162 |
| Retail deposits | $6,969,220,000 | 82 |
| Estimated insured deposits | $1,250,644,000 | 255 |
| IRAs and Keogh plan accounts | $24,919,000 | 893 |
| Brokered deposits | $0 | 2,461 |
| Fully insured brokered deposits | $0 | 2,249 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $62,108,000 | 15 |
| Interest-bearing deposits | $7,612,177,000 | 14 |
| 2004-09-30 | Rank | |
| Total deposits | $14,230,736,000 | 58 |
| Deposits held in domestic offices | $7,364,444,000 | 100 |
| Individuals, partnerships, and corporations | $6,663,964,000 | 104 |
| U.S. Government | $109,355,000 | 9 |
| States and political subdivisions in the U.S. | $35,144,000 | 668 |
| Commercial banks and other depository institutions in U.S. | $545,270,000 | 20 |
| Banks in foreign countries | $10,711,000 | 39 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | $6,866,292,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $2,637,487,000 | 42 |
| Demand deposits | $2,616,450,000 | 29 |
| Nontransaction accounts | $4,726,957,000 | 122 |
| Money market deposit accounts (MMDAs) | $4,278,666,000 | 66 |
| Other savings deposits (excluding MMDAs) | $139,409,000 | 545 |
| Total time deposits | $308,882,000 | 559 |
| Total time and savings deposits | $4,747,994,000 | 123 |
| Noninterest-bearing deposits | $4,388,438,000 | 34 |
| Interest-bearing deposits | $2,976,006,000 | 172 |
| Retail deposits | $7,110,342,000 | 81 |
| Estimated insured deposits | $590,628,000 | 506 |
| IRAs and Keogh plan accounts | $26,435,000 | 841 |
| Brokered deposits | $0 | 2,382 |
| Fully insured brokered deposits | $0 | 2,177 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $111,942,000 | 14 |
| Interest-bearing deposits | $6,754,350,000 | 17 |
| 2004-06-30 | Rank | |
| Total deposits | $13,576,689,000 | 59 |
| Deposits held in domestic offices | $6,780,657,000 | 103 |
| Individuals, partnerships, and corporations | $6,112,932,000 | 106 |
| U.S. Government | $30,751,000 | 17 |
| States and political subdivisions in the U.S. | $33,005,000 | 729 |
| Commercial banks and other depository institutions in U.S. | $590,746,000 | 18 |
| Banks in foreign countries | $13,223,000 | 37 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $6,796,032,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $2,907,271,000 | 39 |
| Demand deposits | $2,889,226,000 | 28 |
| Nontransaction accounts | $3,873,386,000 | 140 |
| Money market deposit accounts (MMDAs) | $3,480,392,000 | 70 |
| Other savings deposits (excluding MMDAs) | $143,314,000 | 519 |
| Total time deposits | $249,680,000 | 674 |
| Total time and savings deposits | $3,891,431,000 | 144 |
| Noninterest-bearing deposits | $4,209,062,000 | 33 |
| Interest-bearing deposits | $2,571,595,000 | 182 |
| Retail deposits | $6,591,356,000 | 85 |
| Estimated insured deposits | $758,015,000 | 395 |
| IRAs and Keogh plan accounts | $24,494,000 | 910 |
| Brokered deposits | $0 | 2,246 |
| Fully insured brokered deposits | $0 | 2,063 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $62,287,000 | 14 |
| Interest-bearing deposits | $6,733,745,000 | 18 |
| 2004-03-31 | Rank | |
| Total deposits | $12,711,809,000 | 61 |
| Deposits held in domestic offices | $6,746,976,000 | 100 |
| Individuals, partnerships, and corporations | $5,998,964,000 | 106 |
| U.S. Government | $20,565,000 | 18 |
| States and political subdivisions in the U.S. | $25,573,000 | 972 |
| Commercial banks and other depository institutions in U.S. | $686,607,000 | 16 |
| Banks in foreign countries | $15,267,000 | 35 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $5,964,833,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $3,075,221,000 | 38 |
| Demand deposits | $3,057,268,000 | 29 |
| Nontransaction accounts | $3,671,755,000 | 143 |
| Money market deposit accounts (MMDAs) | $3,280,301,000 | 72 |
| Other savings deposits (excluding MMDAs) | $155,037,000 | 460 |
| Total time deposits | $236,417,000 | 716 |
| Total time and savings deposits | $3,689,708,000 | 145 |
| Noninterest-bearing deposits | $3,086,734,000 | 50 |
| Interest-bearing deposits | $3,660,242,000 | 140 |
| Retail deposits | $6,568,517,000 | 85 |
| Estimated insured deposits | $809,390,000 | 381 |
| IRAs and Keogh plan accounts | $24,522,000 | 920 |
| Brokered deposits | $0 | 2,165 |
| Fully insured brokered deposits | $0 | 2,002 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $116,937,000 | 15 |
| Interest-bearing deposits | $5,847,896,000 | 16 |
| 2003-12-31 | Rank | |
| Total deposits | $13,255,175,000 | 60 |
| Deposits held in domestic offices | $6,796,564,000 | 99 |
| Individuals, partnerships, and corporations | $6,012,753,000 | 109 |
| U.S. Government | $45,580,000 | 14 |
| States and political subdivisions in the U.S. | $27,061,000 | 895 |
| Commercial banks and other depository institutions in U.S. | $688,893,000 | 15 |
| Banks in foreign countries | $22,277,000 | 27 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $6,458,611,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $3,202,009,000 | 28 |
| Demand deposits | $3,174,497,000 | 22 |
| Nontransaction accounts | $3,594,555,000 | 120 |
| Money market deposit accounts (MMDAs) | $3,188,465,000 | 66 |
| Other savings deposits (excluding MMDAs) | $174,818,000 | 336 |
| Total time deposits | $231,272,000 | 597 |
| Total time and savings deposits | $3,622,067,000 | 150 |
| Noninterest-bearing deposits | $3,228,137,000 | 45 |
| Interest-bearing deposits | $3,568,427,000 | 147 |
| Retail deposits | $6,625,020,000 | 87 |
| Estimated insured deposits | $929,382,000 | 340 |
| IRAs and Keogh plan accounts | $24,081,000 | 956 |
| Brokered deposits | $0 | 2,097 |
| Fully insured brokered deposits | $0 | 1,934 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $42,256,000 | 18 |
| Interest-bearing deposits | $6,416,355,000 | 17 |
| 2003-09-30 | Rank | |
| Total deposits | $11,681,478,000 | 63 |
| Deposits held in domestic offices | $6,909,166,000 | 97 |
| Individuals, partnerships, and corporations | $5,885,273,000 | 107 |
| U.S. Government | $54,589,000 | 13 |
| States and political subdivisions in the U.S. | $47,867,000 | 478 |
| Commercial banks and other depository institutions in U.S. | $905,165,000 | 12 |
| Banks in foreign countries | $16,272,000 | 26 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | $4,772,312,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $3,512,585,000 | 24 |
| Demand deposits | $3,498,195,000 | 19 |
| Nontransaction accounts | $3,396,581,000 | 129 |
| Money market deposit accounts (MMDAs) | $3,123,558,000 | 68 |
| Other savings deposits (excluding MMDAs) | $46,478,000 | 1,123 |
| Total time deposits | $226,545,000 | 616 |
| Total time and savings deposits | $3,410,971,000 | 155 |
| Noninterest-bearing deposits | $3,578,816,000 | 38 |
| Interest-bearing deposits | $3,330,350,000 | 149 |
| Retail deposits | $6,744,231,000 | 87 |
| Estimated insured deposits | $891,685,000 | 360 |
| IRAs and Keogh plan accounts | $24,901,000 | 950 |
| Brokered deposits | $0 | 2,051 |
| Fully insured brokered deposits | $0 | 1,885 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $38,340,000 | 15 |
| Interest-bearing deposits | $4,733,972,000 | 19 |
| 2003-06-30 | Rank | |
| Total deposits | $16,253,639,000 | 49 |
| Deposits held in domestic offices | $10,897,649,000 | 63 |
| Individuals, partnerships, and corporations | $5,956,561,000 | 106 |
| U.S. Government | $4,035,071,000 | 3 |
| States and political subdivisions in the U.S. | $20,009,000 | 1,163 |
| Commercial banks and other depository institutions in U.S. | $863,429,000 | 12 |
| Banks in foreign countries | $22,579,000 | 25 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $5,355,990,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $3,667,898,000 | 25 |
| Demand deposits | $3,643,254,000 | 19 |
| Nontransaction accounts | $7,229,751,000 | 69 |
| Money market deposit accounts (MMDAs) | $2,964,996,000 | 66 |
| Other savings deposits (excluding MMDAs) | $32,750,000 | 1,425 |
| Total time deposits | $4,232,005,000 | 43 |
| Total time and savings deposits | $7,254,395,000 | 85 |
| Noninterest-bearing deposits | $7,762,083,000 | 20 |
| Interest-bearing deposits | $3,135,566,000 | 156 |
| Retail deposits | $6,725,673,000 | 86 |
| Estimated insured deposits | $698,022,000 | 443 |
| IRAs and Keogh plan accounts | $23,783,000 | 996 |
| Brokered deposits | $0 | 2,006 |
| Fully insured brokered deposits | $0 | 1,832 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $49,907,000 | 15 |
| Interest-bearing deposits | $5,306,083,000 | 17 |
| 2003-03-31 | Rank | |
| Total deposits | $15,236,161,000 | 50 |
| Deposits held in domestic offices | $10,081,199,000 | 68 |
| Individuals, partnerships, and corporations | $5,493,997,000 | 114 |
| U.S. Government | $3,789,032,000 | 2 |
| States and political subdivisions in the U.S. | $20,621,000 | 1,148 |
| Commercial banks and other depository institutions in U.S. | $744,299,000 | 13 |
| Banks in foreign countries | $33,250,000 | 20 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $5,154,962,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $3,474,137,000 | 24 |
| Demand deposits | $3,450,489,000 | 18 |
| Nontransaction accounts | $6,607,062,000 | 76 |
| Money market deposit accounts (MMDAs) | $2,601,577,000 | 72 |
| Other savings deposits (excluding MMDAs) | $32,042,000 | 1,421 |
| Total time deposits | $3,973,443,000 | 48 |
| Total time and savings deposits | $6,630,710,000 | 95 |
| Noninterest-bearing deposits | $7,347,485,000 | 19 |
| Interest-bearing deposits | $2,733,714,000 | 177 |
| Retail deposits | $6,169,873,000 | 91 |
| Estimated insured deposits | $870,353,000 | 374 |
| IRAs and Keogh plan accounts | $23,991,000 | 967 |
| Brokered deposits | $0 | 1,945 |
| Fully insured brokered deposits | $0 | 1,768 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $44,002,000 | 16 |
| Interest-bearing deposits | $5,110,960,000 | 15 |
| 2002-12-31 | Rank | |
| Total deposits | $16,224,059,000 | 47 |
| Deposits held in domestic offices | $11,207,992,000 | 60 |
| Individuals, partnerships, and corporations | $5,316,938,000 | 115 |
| U.S. Government | $5,023,881,000 | 2 |
| States and political subdivisions in the U.S. | $23,413,000 | 973 |
| Commercial banks and other depository institutions in U.S. | $782,980,000 | 13 |
| Banks in foreign countries | $60,780,000 | 19 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | $5,016,067,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $3,535,510,000 | 24 |
| Demand deposits | $3,499,461,000 | 19 |
| Nontransaction accounts | $7,672,482,000 | 65 |
| Money market deposit accounts (MMDAs) | $2,411,414,000 | 77 |
| Other savings deposits (excluding MMDAs) | $30,944,000 | 1,382 |
| Total time deposits | $5,230,124,000 | 36 |
| Total time and savings deposits | $7,708,531,000 | 81 |
| Noninterest-bearing deposits | $8,669,295,000 | 17 |
| Interest-bearing deposits | $2,538,697,000 | 183 |
| Retail deposits | $6,042,489,000 | 90 |
| Estimated insured deposits | $785,186,000 | 398 |
| IRAs and Keogh plan accounts | $23,562,000 | 962 |
| Brokered deposits | $0 | 1,890 |
| Fully insured brokered deposits | $0 | 1,716 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $64,276,000 | 15 |
| Interest-bearing deposits | $4,951,791,000 | 18 |
| 2001-12-31 | Rank | |
| Total deposits | $14,895,965,000 | 48 |
| Deposits held in domestic offices | $9,946,688,000 | 66 |
| Individuals, partnerships, and corporations | $6,641,106,000 | 94 |
| U.S. Government | $2,085,888,000 | 2 |
| States and political subdivisions in the U.S. | $141,187,000 | 140 |
| Commercial banks and other depository institutions in U.S. | $1,047,240,000 | 6 |
| Banks in foreign countries | $31,267,000 | 25 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | $4,949,277,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $5,216,337,000 | 16 |
| Demand deposits | $5,173,023,000 | 15 |
| Nontransaction accounts | $4,730,351,000 | 92 |
| Money market deposit accounts (MMDAs) | $2,243,018,000 | 74 |
| Other savings deposits (excluding MMDAs) | $38,415,000 | 1,057 |
| Total time deposits | $2,448,918,000 | 79 |
| Total time and savings deposits | $4,773,665,000 | 115 |
| Noninterest-bearing deposits | $7,390,759,000 | 19 |
| Interest-bearing deposits | $2,555,929,000 | 177 |
| Retail deposits | $7,602,073,000 | 68 |
| Estimated insured deposits | $1,136,178,000 | 286 |
| IRAs and Keogh plan accounts | $28,912,000 | 759 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $57,918,000 | 14 |
| Interest-bearing deposits | $4,891,359,000 | 15 |
| 2000-12-31 | Rank | |
| Total deposits | $27,773,449,000 | 27 |
| Deposits held in domestic offices | $23,434,055,000 | 28 |
| Individuals, partnerships, and corporations | $20,819,026,000 | 30 |
| U.S. Government | $1,419,774,000 | 2 |
| States and political subdivisions in the U.S. | $461,920,000 | 50 |
| Commercial banks and other depository institutions in U.S. | $705,447,000 | 12 |
| Banks in foreign countries | $27,393,000 | 26 |
| Foreign governments and official institutions | $495,000 | 26 |
| Deposits held in foreign offices | $4,339,394,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $5,049,799,000 | 17 |
| Demand deposits | $4,742,180,000 | 17 |
| Nontransaction accounts | $18,384,256,000 | 24 |
| Money market deposit accounts (MMDAs) | $7,792,619,000 | 21 |
| Other savings deposits (excluding MMDAs) | $1,075,143,000 | 64 |
| Total time deposits | $9,516,494,000 | 23 |
| Total time and savings deposits | $18,691,875,000 | 28 |
| Noninterest-bearing deposits | $7,478,269,000 | 16 |
| Interest-bearing deposits | $15,955,786,000 | 29 |
| Retail deposits | $18,790,641,000 | 27 |
| Estimated insured deposits | $12,880,690,000 | 35 |
| IRAs and Keogh plan accounts | $867,097,000 | 45 |
| Brokered deposits | $640,000 | 1,310 |
| Fully insured brokered deposits | $640,000 | 1,186 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $34,052,000 | 19 |
| Interest-bearing deposits | $4,305,342,000 | 20 |
| 1999-12-31 | Rank | |
| Total deposits | $26,414,323,000 | 23 |
| Deposits held in domestic offices | $22,599,602,000 | 24 |
| Individuals, partnerships, and corporations | $19,662,229,000 | 25 |
| U.S. Government | $1,197,373,000 | 2 |
| States and political subdivisions in the U.S. | $733,992,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $979,975,000 | 8 |
| Banks in foreign countries | $25,925,000 | 27 |
| Foreign governments and official institutions | $108,000 | 48 |
| Deposits held in foreign offices | $3,814,721,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $5,543,876,000 | 17 |
| Demand deposits | $5,205,912,000 | 17 |
| Nontransaction accounts | $17,055,726,000 | 21 |
| Money market deposit accounts (MMDAs) | $8,251,122,000 | 18 |
| Other savings deposits (excluding MMDAs) | $1,147,196,000 | 66 |
| Total time deposits | $7,657,408,000 | 24 |
| Total time and savings deposits | $17,393,690,000 | 25 |
| Noninterest-bearing deposits | $7,884,364,000 | 15 |
| Interest-bearing deposits | $14,715,238,000 | 28 |
| Retail deposits | $19,839,157,000 | 22 |
| Estimated insured deposits | $13,550,940,000 | 25 |
| IRAs and Keogh plan accounts | $964,518,000 | 36 |
| Brokered deposits | $881,000 | 1,034 |
| Fully insured brokered deposits | $881,000 | 929 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $30,930,000 | 18 |
| Interest-bearing deposits | $3,783,791,000 | 18 |
| 1998-12-31 | Rank | |
| Total deposits | $27,424,418,000 | 21 |
| Deposits held in domestic offices | $23,838,648,000 | 18 |
| Individuals, partnerships, and corporations | $21,707,879,000 | 18 |
| U.S. Government | $137,528,000 | 8 |
| States and political subdivisions in the U.S. | $784,571,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $1,164,905,000 | 8 |
| Banks in foreign countries | $43,728,000 | 24 |
| Foreign governments and official institutions | $37,000 | 57 |
| Deposits held in foreign offices | $3,585,770,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $5,330,017,000 | 19 |
| Demand deposits | $5,028,309,000 | 19 |
| Nontransaction accounts | $18,508,631,000 | 15 |
| Money market deposit accounts (MMDAs) | $9,425,130,000 | 13 |
| Other savings deposits (excluding MMDAs) | $788,865,000 | 89 |
| Total time deposits | $8,294,636,000 | 18 |
| Total time and savings deposits | $18,810,339,000 | 19 |
| Noninterest-bearing deposits | $7,855,511,000 | 16 |
| Interest-bearing deposits | $15,983,137,000 | 23 |
| Retail deposits | $21,035,689,000 | 17 |
| Estimated insured deposits | $15,267,990,000 | 22 |
| IRAs and Keogh plan accounts | $1,101,586,000 | 27 |
| Brokered deposits | $7,100,000 | 407 |
| Fully insured brokered deposits | $1,216,000 | 798 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $22,667,000 | 21 |
| Interest-bearing deposits | $3,563,103,000 | 18 |
| 1997-12-31 | Rank | |
| Total deposits | $27,281,895,000 | 23 |
| Deposits held in domestic offices | $23,584,374,000 | 20 |
| Individuals, partnerships, and corporations | $21,762,414,000 | 20 |
| U.S. Government | $123,840,000 | 9 |
| States and political subdivisions in the U.S. | $812,983,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $682,331,000 | 11 |
| Banks in foreign countries | $202,794,000 | 10 |
| Foreign governments and official institutions | $12,000 | 63 |
| Deposits held in foreign offices | $3,697,521,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $5,468,347,000 | 21 |
| Demand deposits | $5,230,213,000 | 21 |
| Nontransaction accounts | $18,116,027,000 | 18 |
| Money market deposit accounts (MMDAs) | $8,732,145,000 | 13 |
| Other savings deposits (excluding MMDAs) | $892,345,000 | 70 |
| Total time deposits | $8,491,537,000 | 17 |
| Total time and savings deposits | $18,354,161,000 | 20 |
| Noninterest-bearing deposits | $7,373,745,000 | 20 |
| Interest-bearing deposits | $16,210,629,000 | 22 |
| Retail deposits | $21,095,193,000 | 19 |
| Estimated insured deposits | $15,294,529,000 | 21 |
| IRAs and Keogh plan accounts | $1,221,393,000 | 23 |
| Brokered deposits | $1,732,000 | 797 |
| Fully insured brokered deposits | $1,586,000 | 731 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $47,084,000 | 16 |
| Interest-bearing deposits | $3,650,437,000 | 19 |
| 1996-12-31 | Rank | |
| Total deposits | $28,317,418,000 | 20 |
| Deposits held in domestic offices | $24,662,107,000 | 16 |
| Individuals, partnerships, and corporations | $22,262,420,000 | 16 |
| U.S. Government | $801,603,000 | 1 |
| States and political subdivisions in the U.S. | $662,065,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $919,918,000 | 9 |
| Banks in foreign countries | $15,965,000 | 45 |
| Foreign governments and official institutions | $136,000 | 60 |
| Deposits held in foreign offices | $3,655,311,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $5,174,879,000 | 22 |
| Demand deposits | $4,961,732,000 | 19 |
| Nontransaction accounts | $19,487,228,000 | 12 |
| Money market deposit accounts (MMDAs) | $8,767,062,000 | 12 |
| Other savings deposits (excluding MMDAs) | $949,676,000 | 61 |
| Total time deposits | $9,770,490,000 | 9 |
| Total time and savings deposits | $19,700,375,000 | 14 |
| Noninterest-bearing deposits | $7,405,910,000 | 14 |
| Interest-bearing deposits | $17,256,197,000 | 15 |
| Retail deposits | $20,558,427,000 | 17 |
| Estimated insured deposits | $15,776,526,000 | 17 |
| IRAs and Keogh plan accounts | $1,327,733,000 | 20 |
| Brokered deposits | $151,912,000 | 84 |
| Fully insured brokered deposits | $1,771,000 | 608 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $18,417,000 | 25 |
| Interest-bearing deposits | $3,636,894,000 | 13 |
| 1995-12-31 | Rank | |
| Total deposits | $25,981,328,000 | 15 |
| Deposits held in domestic offices | $21,601,796,000 | 15 |
| Individuals, partnerships, and corporations | $20,681,324,000 | 13 |
| U.S. Government | $151,422,000 | 5 |
| States and political subdivisions in the U.S. | $405,972,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $333,375,000 | 20 |
| Banks in foreign countries | $29,546,000 | 27 |
| Foreign governments and official institutions | $157,000 | 71 |
| Deposits held in foreign offices | $4,379,532,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $7,100,968,000 | 11 |
| Demand deposits | $5,382,449,000 | 17 |
| Nontransaction accounts | $14,500,828,000 | 12 |
| Money market deposit accounts (MMDAs) | $6,672,790,000 | 9 |
| Other savings deposits (excluding MMDAs) | $1,080,352,000 | 45 |
| Total time deposits | $6,747,686,000 | 11 |
| Total time and savings deposits | $16,219,347,000 | 15 |
| Noninterest-bearing deposits | $6,153,548,000 | 13 |
| Interest-bearing deposits | $15,448,248,000 | 15 |
| Retail deposits | $20,353,966,000 | 14 |
| Estimated insured deposits | $15,275,632,000 | 15 |
| IRAs and Keogh plan accounts | $1,441,941,000 | 14 |
| Brokered deposits | $36,240,000 | 176 |
| Fully insured brokered deposits | $2,104,000 | 535 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $16,196,000 | 25 |
| Interest-bearing deposits | $4,363,336,000 | 14 |
| 1994-12-31 | Rank | |
| Total deposits | $23,332,016,000 | 17 |
| Deposits held in domestic offices | $20,115,573,000 | 13 |
| Individuals, partnerships, and corporations | $19,411,517,000 | 14 |
| U.S. Government | $149,090,000 | 7 |
| States and political subdivisions in the U.S. | $269,671,000 | 49 |
| Commercial banks and other depository institutions in U.S. | $268,791,000 | 25 |
| Banks in foreign countries | $15,820,000 | 37 |
| Foreign governments and official institutions | $684,000 | 43 |
| Deposits held in foreign offices | $3,216,443,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $6,390,811,000 | 14 |
| Demand deposits | $4,553,421,000 | 16 |
| Nontransaction accounts | $13,724,762,000 | 9 |
| Money market deposit accounts (MMDAs) | $5,849,423,000 | 7 |
| Other savings deposits (excluding MMDAs) | $1,436,254,000 | 35 |
| Total time deposits | $6,439,085,000 | 10 |
| Total time and savings deposits | $15,562,152,000 | 13 |
| Noninterest-bearing deposits | $5,061,682,000 | 13 |
| Interest-bearing deposits | $15,053,891,000 | 13 |
| Retail deposits | $19,310,166,000 | 13 |
| Estimated insured deposits | $15,351,916,000 | 13 |
| IRAs and Keogh plan accounts | $1,500,827,000 | 9 |
| Brokered deposits | $63,542,000 | 129 |
| Fully insured brokered deposits | $7,211,000 | 274 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $15,179,000 | 29 |
| Interest-bearing deposits | $3,201,264,000 | 20 |
| 1993-12-31 | Rank | |
| Total deposits | $23,421,762,000 | 11 |
| Deposits held in domestic offices | $22,155,110,000 | 9 |
| Individuals, partnerships, and corporations | $21,242,777,000 | 10 |
| U.S. Government | $242,655,000 | 4 |
| States and political subdivisions in the U.S. | $263,587,000 | 49 |
| Commercial banks and other depository institutions in U.S. | $371,786,000 | 19 |
| Banks in foreign countries | $33,819,000 | 25 |
| Foreign governments and official institutions | $486,000 | 45 |
| Deposits held in foreign offices | $1,266,652,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $7,181,693,000 | 13 |
| Demand deposits | $5,224,268,000 | 10 |
| Nontransaction accounts | $14,973,417,000 | 6 |
| Money market deposit accounts (MMDAs) | $6,330,812,000 | 6 |
| Other savings deposits (excluding MMDAs) | $1,844,646,000 | 24 |
| Total time deposits | $6,797,959,000 | 8 |
| Total time and savings deposits | $16,930,842,000 | 11 |
| Noninterest-bearing deposits | $6,011,063,000 | 10 |
| Interest-bearing deposits | $16,144,047,000 | 11 |
| Retail deposits | $21,316,299,000 | 8 |
| Estimated insured deposits | $16,264,414,000 | 11 |
| IRAs and Keogh plan accounts | $1,722,409,000 | 6 |
| Brokered deposits | $92,360,000 | 86 |
| Fully insured brokered deposits | $3,687,000 | 350 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $11,282,000 | 33 |
| Interest-bearing deposits | $1,255,370,000 | 25 |
| 1992-12-31 | Rank | |
| Total deposits | $24,550,872,000 | 12 |
| Deposits held in domestic offices | $23,285,734,000 | 9 |
| Individuals, partnerships, and corporations | $22,384,072,000 | 9 |
| U.S. Government | $188,077,000 | 4 |
| States and political subdivisions in the U.S. | $277,902,000 | 45 |
| Commercial banks and other depository institutions in U.S. | $414,412,000 | 12 |
| Banks in foreign countries | $20,627,000 | 32 |
| Foreign governments and official institutions | $644,000 | 49 |
| Deposits held in foreign offices | $1,265,138,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $6,813,937,000 | 10 |
| Demand deposits | $4,906,407,000 | 9 |
| Nontransaction accounts | $16,471,797,000 | 7 |
| Money market deposit accounts (MMDAs) | $6,426,500,000 | 6 |
| Other savings deposits (excluding MMDAs) | $1,522,036,000 | 28 |
| Total time deposits | $8,523,261,000 | 5 |
| Total time and savings deposits | $18,379,327,000 | 10 |
| Noninterest-bearing deposits | $5,471,643,000 | 9 |
| Interest-bearing deposits | $17,814,091,000 | 10 |
| Retail deposits | $22,160,399,000 | 8 |
| Estimated insured deposits | $17,689,702,000 | 8 |
| IRAs and Keogh plan accounts | $1,904,656,000 | 8 |
| Brokered deposits | $257,212,000 | 49 |
| Fully insured brokered deposits | $161,309,000 | 53 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $7,838,000 | 34 |
| Interest-bearing deposits | $1,257,300,000 | 25 |