Home > Capital One > Total Deposits
Capital One, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $374,160,480,000 | 9 |
| Deposits held in domestic offices | $374,037,440,000 | 8 |
| 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 | $123,040,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $64,544,040,000 | 17 |
| Demand deposits | $54,852,957,000 | 14 |
| Nontransaction accounts | $309,493,400,000 | 6 |
| Money market deposit accounts (MMDAs) | $37,657,846,000 | 17 |
| Other savings deposits (excluding MMDAs) | $188,822,025,000 | 3 |
| Total time deposits | $83,013,529,000 | 6 |
| Total time and savings deposits | $319,184,483,000 | 6 |
| Noninterest-bearing deposits | $28,374,886,000 | 17 |
| Interest-bearing deposits | $345,662,554,000 | 7 |
| Retail deposits | $339,708,090,000 | 8 |
| Estimated insured deposits | $284,689,019,000 | 4 |
| IRAs and Keogh plan accounts | $0 | 4,316 |
| Brokered deposits | $18,685,591,000 | 16 |
| Fully insured brokered deposits | $18,572,817,000 | 15 |
| Deposits obtained via list services, yet not brokered | $14,240,006,000 | 1 |
| Noninterest-bearing deposits | $123,040,000 | 25 |
| Interest-bearing deposits | $0 | 72 |
| 2023-09-30 | Rank | |
| Total deposits | $373,754,840,000 | 9 |
| Deposits held in domestic offices | $373,632,981,000 | 8 |
| 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 | $121,859,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $68,909,349,000 | 17 |
| Demand deposits | $56,837,397,000 | 14 |
| Nontransaction accounts | $304,723,632,000 | 6 |
| Money market deposit accounts (MMDAs) | $40,577,133,000 | 17 |
| Other savings deposits (excluding MMDAs) | $184,969,843,000 | 3 |
| Total time deposits | $79,176,656,000 | 5 |
| Total time and savings deposits | $316,795,584,000 | 6 |
| Noninterest-bearing deposits | $29,084,603,000 | 19 |
| Interest-bearing deposits | $344,548,378,000 | 7 |
| Retail deposits | $339,960,256,000 | 8 |
| Estimated insured deposits | $278,447,746,000 | 4 |
| IRAs and Keogh plan accounts | $0 | 1,133 |
| Brokered deposits | $18,350,124,000 | 16 |
| Fully insured brokered deposits | $18,241,887,000 | 15 |
| Deposits obtained via list services, yet not brokered | $14,446,806,000 | 1 |
| Noninterest-bearing deposits | $121,859,000 | 23 |
| Interest-bearing deposits | $0 | 67 |
| 2023-06-30 | Rank | |
| Total deposits | $367,947,122,000 | 8 |
| Deposits held in domestic offices | $367,820,677,000 | 8 |
| 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 | $126,445,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $71,243,875,000 | 18 |
| Demand deposits | $58,916,118,000 | 15 |
| Nontransaction accounts | $296,576,802,000 | 6 |
| Money market deposit accounts (MMDAs) | $36,795,991,000 | 18 |
| Other savings deposits (excluding MMDAs) | $181,444,100,000 | 3 |
| Total time deposits | $78,336,711,000 | 6 |
| Total time and savings deposits | $308,904,559,000 | 6 |
| Noninterest-bearing deposits | $29,586,750,000 | 21 |
| Interest-bearing deposits | $338,233,927,000 | 7 |
| Retail deposits | $332,921,206,000 | 8 |
| Estimated insured deposits | $272,918,870,000 | 4 |
| IRAs and Keogh plan accounts | $0 | 4,366 |
| Brokered deposits | $19,925,800,000 | 14 |
| Fully insured brokered deposits | $19,780,900,000 | 13 |
| Deposits obtained via list services, yet not brokered | $14,442,863,000 | 1 |
| Noninterest-bearing deposits | $126,445,000 | 23 |
| Interest-bearing deposits | $0 | 69 |
| 2023-03-31 | Rank | |
| Total deposits | $371,766,972,000 | 8 |
| Deposits held in domestic offices | $371,641,954,000 | 8 |
| 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 | $125,018,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $75,852,061,000 | 17 |
| Demand deposits | $62,587,984,000 | 14 |
| Nontransaction accounts | $295,789,893,000 | 6 |
| Money market deposit accounts (MMDAs) | $34,879,844,000 | 20 |
| Other savings deposits (excluding MMDAs) | $184,865,547,000 | 3 |
| Total time deposits | $76,044,502,000 | 4 |
| Total time and savings deposits | $309,053,970,000 | 6 |
| Noninterest-bearing deposits | $31,462,219,000 | 22 |
| Interest-bearing deposits | $340,179,735,000 | 6 |
| Retail deposits | $338,325,715,000 | 8 |
| Estimated insured deposits | $274,249,203,000 | 4 |
| IRAs and Keogh plan accounts | $0 | 1,125 |
| Brokered deposits | $20,151,086,000 | 12 |
| Fully insured brokered deposits | $19,337,443,000 | 12 |
| Deposits obtained via list services, yet not brokered | $14,984,429,000 | 1 |
| Noninterest-bearing deposits | $125,018,000 | 15 |
| Interest-bearing deposits | $0 | 30 |
| 2022-12-31 | Rank | |
| Total deposits | $355,083,771,000 | 9 |
| Deposits held in domestic offices | $354,959,946,000 | 8 |
| 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 | $123,825,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $79,395,561,000 | 16 |
| Demand deposits | $64,812,645,000 | 14 |
| Nontransaction accounts | $275,564,385,000 | 8 |
| Money market deposit accounts (MMDAs) | $35,711,639,000 | 26 |
| Other savings deposits (excluding MMDAs) | $193,994,153,000 | 3 |
| Total time deposits | $45,858,593,000 | 5 |
| Total time and savings deposits | $290,147,301,000 | 8 |
| Noninterest-bearing deposits | $32,477,596,000 | 25 |
| Interest-bearing deposits | $322,482,350,000 | 8 |
| Retail deposits | $328,106,991,000 | 8 |
| Estimated insured deposits | $263,201,734,000 | 4 |
| IRAs and Keogh plan accounts | $0 | 4,423 |
| Brokered deposits | $21,686,266,000 | 11 |
| Fully insured brokered deposits | $20,710,411,000 | 9 |
| Deposits obtained via list services, yet not brokered | $13,291,472,000 | 1 |
| Noninterest-bearing deposits | $123,825,000 | 17 |
| Interest-bearing deposits | $0 | 31 |
| 2022-09-30 | Rank | |
| Total deposits | $322,059,572,000 | 11 |
| Deposits held in domestic offices | $322,059,572,000 | 11 |
| 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 | $83,256,948,000 | 16 |
| Demand deposits | $67,288,344,000 | 14 |
| Nontransaction accounts | $238,802,624,000 | 9 |
| Money market deposit accounts (MMDAs) | $27,875,967,000 | 32 |
| Other savings deposits (excluding MMDAs) | $184,038,038,000 | 3 |
| Total time deposits | $26,888,619,000 | 10 |
| Total time and savings deposits | $254,771,228,000 | 10 |
| Noninterest-bearing deposits | $34,567,322,000 | 26 |
| Interest-bearing deposits | $287,492,250,000 | 9 |
| Retail deposits | $308,536,536,000 | 10 |
| Estimated insured deposits | $237,636,940,000 | 7 |
| IRAs and Keogh plan accounts | $0 | 1,156 |
| Brokered deposits | $10,462,401,000 | 16 |
| Fully insured brokered deposits | $9,583,987,000 | 18 |
| Deposits obtained via list services, yet not brokered | $11,950,008,000 | 2 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 34 |
| 2022-06-30 | Rank | |
| Total deposits | $313,955,549,000 | 12 |
| Deposits held in domestic offices | $313,955,549,000 | 11 |
| Individuals, partnerships, and corporations | $306,723,758,000 | 11 |
| U.S. Government | $131,000 | 253 |
| States and political subdivisions in the U.S. | $7,225,078,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $6,582,000 | 746 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $0 | 40 |
| Memoranda: | ||
| Transaction accounts | $85,029,259,000 | 15 |
| Demand deposits | $70,489,792,000 | 13 |
| Nontransaction accounts | $228,926,290,000 | 9 |
| Money market deposit accounts (MMDAs) | $26,681,453,000 | 36 |
| Other savings deposits (excluding MMDAs) | $186,436,032,000 | 3 |
| Total time deposits | $15,808,805,000 | 10 |
| Total time and savings deposits | $243,465,757,000 | 10 |
| Noninterest-bearing deposits | $37,170,480,000 | 26 |
| Interest-bearing deposits | $276,785,069,000 | 11 |
| Retail deposits | $307,052,875,000 | 10 |
| Estimated insured deposits | $229,975,426,000 | 9 |
| IRAs and Keogh plan accounts | $21,112,000 | 877 |
| Brokered deposits | $5,211,396,000 | 22 |
| Fully insured brokered deposits | $4,763,245,000 | 22 |
| Deposits obtained via list services, yet not brokered | $9,531,647,000 | 2 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 34 |
| 2022-03-31 | Rank | |
| Total deposits | $317,854,300,000 | 12 |
| Deposits held in domestic offices | $317,854,300,000 | 11 |
| Individuals, partnerships, and corporations | $310,236,705,000 | 11 |
| U.S. Government | $100,000 | 256 |
| States and political subdivisions in the U.S. | $7,610,461,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $7,034,000 | 681 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $0 | 43 |
| Memoranda: | ||
| Transaction accounts | $90,078,858,000 | 11 |
| Demand deposits | $73,853,020,000 | 11 |
| Nontransaction accounts | $227,775,442,000 | 9 |
| Money market deposit accounts (MMDAs) | $27,724,585,000 | 35 |
| Other savings deposits (excluding MMDAs) | $187,390,838,000 | 3 |
| Total time deposits | $12,660,019,000 | 12 |
| Total time and savings deposits | $244,001,280,000 | 10 |
| Noninterest-bearing deposits | $37,950,364,000 | 26 |
| Interest-bearing deposits | $279,903,936,000 | 11 |
| Retail deposits | $312,952,572,000 | 10 |
| Estimated insured deposits | $230,611,415,000 | 9 |
| IRAs and Keogh plan accounts | $603,900,000 | 52 |
| Brokered deposits | $3,684,100,000 | 24 |
| Fully insured brokered deposits | $3,208,439,000 | 25 |
| Deposits obtained via list services, yet not brokered | $9,537,089,000 | 2 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 37 |
| 2021-12-31 | Rank | |
| Total deposits | $316,873,931,000 | 11 |
| Deposits held in domestic offices | $316,873,931,000 | 11 |
| Individuals, partnerships, and corporations | $309,978,846,000 | 11 |
| U.S. Government | $168,000 | 234 |
| States and political subdivisions in the U.S. | $6,886,313,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $8,604,000 | 626 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $88,047,145,000 | 12 |
| Demand deposits | $73,405,667,000 | 11 |
| Nontransaction accounts | $228,826,786,000 | 9 |
| Money market deposit accounts (MMDAs) | $29,135,502,000 | 36 |
| Other savings deposits (excluding MMDAs) | $186,042,554,000 | 3 |
| Total time deposits | $13,648,730,000 | 12 |
| Total time and savings deposits | $243,468,264,000 | 9 |
| Noninterest-bearing deposits | $38,192,361,000 | 26 |
| Interest-bearing deposits | $278,681,570,000 | 11 |
| Retail deposits | $311,825,039,000 | 10 |
| Estimated insured deposits | $227,217,400,000 | 9 |
| IRAs and Keogh plan accounts | $2,108,687,000 | 30 |
| Brokered deposits | $3,396,609,000 | 27 |
| Fully insured brokered deposits | $3,280,525,000 | 26 |
| Deposits obtained via list services, yet not brokered | $9,782,791,000 | 2 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $0 | 37 |
| 2021-09-30 | Rank | |
| Total deposits | $305,170,226,000 | 11 |
| Deposits held in domestic offices | $305,170,226,000 | 10 |
| Individuals, partnerships, and corporations | $297,939,207,000 | 10 |
| U.S. Government | $109,000 | 271 |
| States and political subdivisions in the U.S. | $7,218,159,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $12,751,000 | 516 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $0 | 42 |
| Memoranda: | ||
| Transaction accounts | $83,416,737,000 | 12 |
| Demand deposits | $70,366,882,000 | 10 |
| Nontransaction accounts | $221,753,489,000 | 9 |
| Money market deposit accounts (MMDAs) | $23,427,227,000 | 44 |
| Other savings deposits (excluding MMDAs) | $183,654,897,000 | 3 |
| Total time deposits | $14,671,365,000 | 11 |
| Total time and savings deposits | $234,803,344,000 | 9 |
| Noninterest-bearing deposits | $36,968,643,000 | 25 |
| Interest-bearing deposits | $268,201,583,000 | 10 |
| Retail deposits | $299,741,619,000 | 10 |
| Estimated insured deposits | $226,355,458,000 | 8 |
| IRAs and Keogh plan accounts | $2,423,757,000 | 30 |
| Brokered deposits | $3,574,850,000 | 26 |
| Fully insured brokered deposits | $3,500,933,000 | 27 |
| Deposits obtained via list services, yet not brokered | $9,901,816,000 | 2 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 37 |
| 2021-06-30 | Rank | |
| Total deposits | $306,941,087,000 | 11 |
| Deposits held in domestic offices | $306,941,087,000 | 10 |
| Individuals, partnerships, and corporations | $299,620,319,000 | 10 |
| U.S. Government | $102,000 | 275 |
| States and political subdivisions in the U.S. | $7,311,884,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $8,782,000 | 652 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $28,133,177,000 | 21 |
| Demand deposits | $24,124,559,000 | 21 |
| Nontransaction accounts | $278,807,910,000 | 9 |
| Money market deposit accounts (MMDAs) | $81,807,791,000 | 16 |
| Other savings deposits (excluding MMDAs) | $180,707,299,000 | 3 |
| Total time deposits | $16,292,820,000 | 11 |
| Total time and savings deposits | $282,816,528,000 | 9 |
| Noninterest-bearing deposits | $35,154,130,000 | 25 |
| Interest-bearing deposits | $271,786,957,000 | 10 |
| Retail deposits | $300,553,614,000 | 10 |
| Estimated insured deposits | $225,631,395,000 | 7 |
| IRAs and Keogh plan accounts | $2,478,612,000 | 30 |
| Brokered deposits | $8,304,405,000 | 20 |
| Fully insured brokered deposits | $4,243,052,000 | 27 |
| Deposits obtained via list services, yet not brokered | $10,087,690,000 | 2 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2021-03-31 | Rank | |
| Total deposits | $306,686,711,000 | 11 |
| Deposits held in domestic offices | $306,686,711,000 | 10 |
| Individuals, partnerships, and corporations | $299,734,353,000 | 10 |
| U.S. Government | $417,000 | 193 |
| States and political subdivisions in the U.S. | $6,945,439,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $6,502,000 | 777 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: | ||
| Transaction accounts | $25,881,631,000 | 18 |
| Demand deposits | $22,591,040,000 | 18 |
| Nontransaction accounts | $280,805,080,000 | 9 |
| Money market deposit accounts (MMDAs) | $81,739,235,000 | 17 |
| Other savings deposits (excluding MMDAs) | $179,227,648,000 | 3 |
| Total time deposits | $19,838,197,000 | 11 |
| Total time and savings deposits | $284,095,671,000 | 9 |
| Noninterest-bearing deposits | $34,193,118,000 | 25 |
| Interest-bearing deposits | $272,493,593,000 | 9 |
| Retail deposits | $298,743,542,000 | 9 |
| Estimated insured deposits | $229,367,343,000 | 7 |
| IRAs and Keogh plan accounts | $2,550,978,000 | 31 |
| Brokered deposits | $12,105,073,000 | 18 |
| Fully insured brokered deposits | $4,998,372,000 | 32 |
| Deposits obtained via list services, yet not brokered | $10,153,208,000 | 2 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $0 | 35 |
| 2020-12-31 | Rank | |
| Total deposits | $303,536,222,000 | 11 |
| Deposits held in domestic offices | $303,536,222,000 | 10 |
| Individuals, partnerships, and corporations | $297,081,750,000 | 10 |
| U.S. Government | $888,000 | 151 |
| States and political subdivisions in the U.S. | $6,447,019,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $6,565,000 | 807 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: | ||
| Transaction accounts | $23,162,884,000 | 22 |
| Demand deposits | $20,747,049,000 | 21 |
| Nontransaction accounts | $280,373,338,000 | 8 |
| Money market deposit accounts (MMDAs) | $86,172,231,000 | 15 |
| Other savings deposits (excluding MMDAs) | $169,078,403,000 | 3 |
| Total time deposits | $25,122,704,000 | 10 |
| Total time and savings deposits | $282,789,173,000 | 9 |
| Noninterest-bearing deposits | $31,279,510,000 | 25 |
| Interest-bearing deposits | $272,256,712,000 | 8 |
| Retail deposits | $294,088,605,000 | 9 |
| Estimated insured deposits | $225,920,816,000 | 6 |
| IRAs and Keogh plan accounts | $2,598,940,000 | 31 |
| Brokered deposits | $10,925,265,000 | 21 |
| Fully insured brokered deposits | $5,213,582,000 | 29 |
| Deposits obtained via list services, yet not brokered | $10,722,455,000 | 1 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $0 | 35 |
| 2020-09-30 | Rank | |
| Total deposits | $300,756,216,000 | 9 |
| Deposits held in domestic offices | $300,756,216,000 | 9 |
| Individuals, partnerships, and corporations | $295,179,736,000 | 9 |
| U.S. Government | $1,333,000 | 130 |
| States and political subdivisions in the U.S. | $5,569,050,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $6,097,000 | 857 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $21,468,786,000 | 22 |
| Demand deposits | $18,896,519,000 | 22 |
| Nontransaction accounts | $279,287,430,000 | 8 |
| Money market deposit accounts (MMDAs) | $85,879,235,000 | 14 |
| Other savings deposits (excluding MMDAs) | $163,234,997,000 | 4 |
| Total time deposits | $30,173,198,000 | 10 |
| Total time and savings deposits | $281,859,697,000 | 9 |
| Noninterest-bearing deposits | $29,771,056,000 | 25 |
| Interest-bearing deposits | $270,985,160,000 | 8 |
| Retail deposits | $289,302,824,000 | 8 |
| Estimated insured deposits | $227,767,515,000 | 5 |
| IRAs and Keogh plan accounts | $2,625,065,000 | 30 |
| Brokered deposits | $11,930,509,000 | 20 |
| Fully insured brokered deposits | $6,213,296,000 | 29 |
| Deposits obtained via list services, yet not brokered | $11,224,239,000 | 1 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $0 | 36 |
| 2020-06-30 | Rank | |
| Total deposits | $304,254,625,000 | 10 |
| Deposits held in domestic offices | $304,254,625,000 | 9 |
| Individuals, partnerships, and corporations | $299,088,184,000 | 9 |
| U.S. Government | $2,211,000 | 112 |
| States and political subdivisions in the U.S. | $5,156,773,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $7,457,000 | 798 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $21,012,977,000 | 22 |
| Demand deposits | $19,031,929,000 | 22 |
| Nontransaction accounts | $283,241,648,000 | 8 |
| Money market deposit accounts (MMDAs) | $95,042,425,000 | 11 |
| Other savings deposits (excluding MMDAs) | $154,370,367,000 | 4 |
| Total time deposits | $33,828,857,000 | 9 |
| Total time and savings deposits | $285,222,696,000 | 8 |
| Noninterest-bearing deposits | $29,126,090,000 | 25 |
| Interest-bearing deposits | $275,128,535,000 | 6 |
| Retail deposits | $291,125,878,000 | 8 |
| Estimated insured deposits | $228,135,218,000 | 5 |
| IRAs and Keogh plan accounts | $2,587,393,000 | 30 |
| Brokered deposits | $12,489,159,000 | 20 |
| Fully insured brokered deposits | $7,216,032,000 | 23 |
| Deposits obtained via list services, yet not brokered | $12,462,101,000 | 1 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2020-03-31 | Rank | |
| Total deposits | $266,706,742,000 | 10 |
| Deposits held in domestic offices | $266,706,742,000 | 9 |
| Individuals, partnerships, and corporations | $261,619,386,000 | 9 |
| U.S. Government | $3,820,000 | 81 |
| States and political subdivisions in the U.S. | $5,074,711,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $8,825,000 | 773 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $18,462,631,000 | 20 |
| Demand deposits | $16,717,747,000 | 18 |
| Nontransaction accounts | $248,244,111,000 | 8 |
| Money market deposit accounts (MMDAs) | $82,526,456,000 | 13 |
| Other savings deposits (excluding MMDAs) | $131,052,418,000 | 4 |
| Total time deposits | $34,665,238,000 | 12 |
| Total time and savings deposits | $249,988,995,000 | 8 |
| Noninterest-bearing deposits | $24,720,938,000 | 24 |
| Interest-bearing deposits | $241,985,804,000 | 9 |
| Retail deposits | $254,614,082,000 | 8 |
| Estimated insured deposits | $202,952,131,000 | 6 |
| IRAs and Keogh plan accounts | $2,490,526,000 | 30 |
| Brokered deposits | $5,792,600,000 | 30 |
| Fully insured brokered deposits | $5,775,651,000 | 29 |
| Deposits obtained via list services, yet not brokered | $11,595,260,000 | 1 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2019-12-31 | Rank | |
| Total deposits | $256,824,511,000 | 10 |
| Deposits held in domestic offices | $256,824,511,000 | 9 |
| Individuals, partnerships, and corporations | $251,609,452,000 | 9 |
| U.S. Government | $1,504,000 | 115 |
| States and political subdivisions in the U.S. | $5,207,376,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $6,179,000 | 877 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $0 | 42 |
| Memoranda: | ||
| Transaction accounts | $17,634,221,000 | 20 |
| Demand deposits | $16,020,051,000 | 18 |
| Nontransaction accounts | $239,190,290,000 | 8 |
| Money market deposit accounts (MMDAs) | $77,088,564,000 | 12 |
| Other savings deposits (excluding MMDAs) | $126,781,993,000 | 4 |
| Total time deposits | $35,319,734,000 | 12 |
| Total time and savings deposits | $240,804,460,000 | 8 |
| Noninterest-bearing deposits | $23,718,273,000 | 23 |
| Interest-bearing deposits | $233,106,238,000 | 7 |
| Retail deposits | $244,574,083,000 | 8 |
| Estimated insured deposits | $198,623,470,000 | 4 |
| IRAs and Keogh plan accounts | $2,472,644,000 | 29 |
| Brokered deposits | $5,823,509,000 | 27 |
| Fully insured brokered deposits | $5,802,168,000 | 26 |
| Deposits obtained via list services, yet not brokered | $11,675,890,000 | 1 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 37 |
| 2019-09-30 | Rank | |
| Total deposits | $253,395,879,000 | 9 |
| Deposits held in domestic offices | $253,395,879,000 | 8 |
| Individuals, partnerships, and corporations | $248,651,702,000 | 7 |
| U.S. Government | $1,372,000 | 121 |
| States and political subdivisions in the U.S. | $4,735,747,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $7,058,000 | 840 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 43 |
| Memoranda: | ||
| Transaction accounts | $17,021,173,000 | 18 |
| Demand deposits | $15,623,945,000 | 17 |
| Nontransaction accounts | $236,374,706,000 | 6 |
| Money market deposit accounts (MMDAs) | $82,145,859,000 | 13 |
| Other savings deposits (excluding MMDAs) | $119,717,141,000 | 4 |
| Total time deposits | $34,511,707,000 | 12 |
| Total time and savings deposits | $237,771,934,000 | 7 |
| Noninterest-bearing deposits | $23,411,831,000 | 25 |
| Interest-bearing deposits | $229,984,048,000 | 6 |
| Retail deposits | $240,666,937,000 | 7 |
| Estimated insured deposits | $194,280,470,000 | 4 |
| IRAs and Keogh plan accounts | $2,445,700,000 | 29 |
| Brokered deposits | $6,839,059,000 | 24 |
| Fully insured brokered deposits | $6,800,623,000 | 24 |
| Deposits obtained via list services, yet not brokered | $11,008,134,000 | 1 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 38 |
| 2019-06-30 | Rank | |
| Total deposits | $249,355,393,000 | 9 |
| Deposits held in domestic offices | $249,355,393,000 | 8 |
| Individuals, partnerships, and corporations | $244,266,537,000 | 7 |
| U.S. Government | $729,000 | 150 |
| States and political subdivisions in the U.S. | $5,083,849,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $4,278,000 | 1,036 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $0 | 42 |
| Memoranda: | ||
| Transaction accounts | $17,308,215,000 | 16 |
| Demand deposits | $15,793,479,000 | 14 |
| Nontransaction accounts | $232,047,178,000 | 6 |
| Money market deposit accounts (MMDAs) | $82,915,182,000 | 13 |
| Other savings deposits (excluding MMDAs) | $116,976,268,000 | 4 |
| Total time deposits | $32,155,729,000 | 13 |
| Total time and savings deposits | $233,561,914,000 | 7 |
| Noninterest-bearing deposits | $23,775,280,000 | 22 |
| Interest-bearing deposits | $225,580,113,000 | 6 |
| Retail deposits | $237,782,363,000 | 7 |
| Estimated insured deposits | $192,555,010,000 | 4 |
| IRAs and Keogh plan accounts | $2,424,611,000 | 28 |
| Brokered deposits | $6,069,971,000 | 30 |
| Fully insured brokered deposits | $6,022,556,000 | 28 |
| Deposits obtained via list services, yet not brokered | $10,691,718,000 | 1 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2019-03-31 | Rank | |
| Total deposits | $247,954,754,000 | 8 |
| Deposits held in domestic offices | $247,954,754,000 | 8 |
| Individuals, partnerships, and corporations | $242,494,469,000 | 7 |
| U.S. Government | $865,000 | 139 |
| States and political subdivisions in the U.S. | $5,452,428,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $6,992,000 | 867 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $19,177,291,000 | 14 |
| Demand deposits | $17,795,448,000 | 13 |
| Nontransaction accounts | $228,777,463,000 | 7 |
| Money market deposit accounts (MMDAs) | $83,906,476,000 | 12 |
| Other savings deposits (excluding MMDAs) | $115,201,274,000 | 4 |
| Total time deposits | $29,669,715,000 | 14 |
| Total time and savings deposits | $230,159,306,000 | 7 |
| Noninterest-bearing deposits | $25,298,391,000 | 21 |
| Interest-bearing deposits | $222,656,363,000 | 6 |
| Retail deposits | $237,208,936,000 | 7 |
| Estimated insured deposits | $192,455,903,000 | 4 |
| IRAs and Keogh plan accounts | $2,328,320,000 | 28 |
| Brokered deposits | $5,741,909,000 | 31 |
| Fully insured brokered deposits | $5,694,159,000 | 29 |
| Deposits obtained via list services, yet not brokered | $10,174,360,000 | 1 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2018-12-31 | Rank | |
| Total deposits | $238,190,056,000 | 9 |
| Deposits held in domestic offices | $238,190,056,000 | 8 |
| Individuals, partnerships, and corporations | $232,453,296,000 | 8 |
| U.S. Government | $289,000 | 203 |
| States and political subdivisions in the U.S. | $5,732,884,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $3,587,000 | 1,076 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $18,935,279,000 | 14 |
| Demand deposits | $17,379,410,000 | 13 |
| Nontransaction accounts | $219,254,777,000 | 7 |
| Money market deposit accounts (MMDAs) | $82,771,999,000 | 13 |
| Other savings deposits (excluding MMDAs) | $110,303,312,000 | 4 |
| Total time deposits | $26,179,467,000 | 15 |
| Total time and savings deposits | $220,810,646,000 | 8 |
| Noninterest-bearing deposits | $24,016,692,000 | 24 |
| Interest-bearing deposits | $214,173,364,000 | 8 |
| Retail deposits | $227,540,424,000 | 7 |
| Estimated insured deposits | $186,352,895,000 | 5 |
| IRAs and Keogh plan accounts | $2,231,585,000 | 30 |
| Brokered deposits | $6,752,375,000 | 25 |
| Fully insured brokered deposits | $6,707,684,000 | 23 |
| Deposits obtained via list services, yet not brokered | $9,060,343,000 | 1 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2018-09-30 | Rank | |
| Total deposits | $233,294,443,000 | 9 |
| Deposits held in domestic offices | $233,086,565,000 | 8 |
| Individuals, partnerships, and corporations | $227,705,928,000 | 8 |
| U.S. Government | $193,000 | 246 |
| States and political subdivisions in the U.S. | $5,374,293,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $6,151,000 | 912 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $207,878,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $19,189,651,000 | 13 |
| Demand deposits | $17,950,651,000 | 12 |
| Nontransaction accounts | $213,896,914,000 | 8 |
| Money market deposit accounts (MMDAs) | $86,159,200,000 | 12 |
| Other savings deposits (excluding MMDAs) | $104,912,801,000 | 4 |
| Total time deposits | $22,824,914,000 | 14 |
| Total time and savings deposits | $215,135,914,000 | 8 |
| Noninterest-bearing deposits | $25,320,204,000 | 21 |
| Interest-bearing deposits | $207,766,361,000 | 7 |
| Retail deposits | $222,105,099,000 | 7 |
| Estimated insured deposits | $184,208,862,000 | 4 |
| IRAs and Keogh plan accounts | $2,891,375,000 | 26 |
| Brokered deposits | $7,759,972,000 | 21 |
| Fully insured brokered deposits | $7,592,651,000 | 20 |
| Deposits obtained via list services, yet not brokered | $8,084,319,000 | 1 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $207,878,000 | 28 |
| 2018-06-30 | Rank | |
| Total deposits | $233,395,251,000 | 9 |
| Deposits held in domestic offices | $233,072,601,000 | 8 |
| Individuals, partnerships, and corporations | $226,677,236,000 | 8 |
| U.S. Government | $158,000 | 252 |
| States and political subdivisions in the U.S. | $6,388,706,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $6,501,000 | 871 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $322,650,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $20,687,371,000 | 13 |
| Demand deposits | $19,103,817,000 | 12 |
| Nontransaction accounts | $212,385,230,000 | 8 |
| Money market deposit accounts (MMDAs) | $90,747,636,000 | 11 |
| Other savings deposits (excluding MMDAs) | $101,223,029,000 | 4 |
| Total time deposits | $20,414,565,000 | 15 |
| Total time and savings deposits | $213,968,784,000 | 8 |
| Noninterest-bearing deposits | $26,027,100,000 | 21 |
| Interest-bearing deposits | $207,045,501,000 | 6 |
| Retail deposits | $222,416,455,000 | 7 |
| Estimated insured deposits | $183,179,045,000 | 5 |
| IRAs and Keogh plan accounts | $2,866,834,000 | 26 |
| Brokered deposits | $8,312,275,000 | 22 |
| Fully insured brokered deposits | $8,027,155,000 | 20 |
| Deposits obtained via list services, yet not brokered | $6,817,916,000 | 1 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $322,650,000 | 20 |
| 2018-03-31 | Rank | |
| Total deposits | $235,874,014,000 | 9 |
| Deposits held in domestic offices | $235,560,339,000 | 8 |
| Individuals, partnerships, and corporations | $228,406,430,000 | 8 |
| U.S. Government | $2,204,000 | 98 |
| States and political subdivisions in the U.S. | $7,145,088,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $6,617,000 | 848 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $313,675,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $21,386,320,000 | 12 |
| Demand deposits | $19,729,814,000 | 11 |
| Nontransaction accounts | $214,174,019,000 | 7 |
| Money market deposit accounts (MMDAs) | $98,449,480,000 | 11 |
| Other savings deposits (excluding MMDAs) | $98,988,184,000 | 4 |
| Total time deposits | $16,736,355,000 | 15 |
| Total time and savings deposits | $215,830,525,000 | 8 |
| Noninterest-bearing deposits | $26,579,591,000 | 22 |
| Interest-bearing deposits | $208,980,748,000 | 7 |
| Retail deposits | $225,497,974,000 | 7 |
| Estimated insured deposits | $181,146,827,000 | 5 |
| IRAs and Keogh plan accounts | $2,804,747,000 | 25 |
| Brokered deposits | $8,620,763,000 | 21 |
| Fully insured brokered deposits | $8,460,072,000 | 20 |
| Deposits obtained via list services, yet not brokered | $5,757,589,000 | 1 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $313,675,000 | 25 |
| 2017-12-31 | Rank | |
| Total deposits | $224,963,305,000 | 9 |
| Deposits held in domestic offices | $224,592,854,000 | 8 |
| Individuals, partnerships, and corporations | $217,494,816,000 | 8 |
| U.S. Government | $1,529,000 | 107 |
| States and political subdivisions in the U.S. | $7,089,327,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $7,182,000 | 819 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $370,451,000 | 25 |
| Memoranda: | ||
| Transaction accounts | $20,973,801,000 | 13 |
| Demand deposits | $19,727,122,000 | 12 |
| Nontransaction accounts | $203,619,053,000 | 8 |
| Money market deposit accounts (MMDAs) | $96,048,106,000 | 11 |
| Other savings deposits (excluding MMDAs) | $92,310,175,000 | 4 |
| Total time deposits | $15,260,772,000 | 15 |
| Total time and savings deposits | $204,865,732,000 | 8 |
| Noninterest-bearing deposits | $26,831,484,000 | 21 |
| Interest-bearing deposits | $197,761,370,000 | 7 |
| Retail deposits | $214,642,784,000 | 7 |
| Estimated insured deposits | $174,990,884,000 | 5 |
| IRAs and Keogh plan accounts | $2,833,229,000 | 25 |
| Brokered deposits | $8,807,874,000 | 21 |
| Fully insured brokered deposits | $8,648,453,000 | 20 |
| Deposits obtained via list services, yet not brokered | $4,652,577,000 | 2 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $370,451,000 | 23 |
| 2017-09-30 | Rank | |
| Total deposits | $220,068,493,000 | 9 |
| Deposits held in domestic offices | $219,766,844,000 | 8 |
| Individuals, partnerships, and corporations | $213,109,818,000 | 8 |
| U.S. Government | $15,873,000 | 27 |
| States and political subdivisions in the U.S. | $6,635,501,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $5,652,000 | 927 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $301,649,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $20,694,351,000 | 12 |
| Demand deposits | $19,219,524,000 | 11 |
| Nontransaction accounts | $199,072,493,000 | 8 |
| Money market deposit accounts (MMDAs) | $96,595,986,000 | 11 |
| Other savings deposits (excluding MMDAs) | $89,183,383,000 | 4 |
| Total time deposits | $13,293,124,000 | 19 |
| Total time and savings deposits | $200,547,320,000 | 8 |
| Noninterest-bearing deposits | $26,593,328,000 | 22 |
| Interest-bearing deposits | $193,173,516,000 | 7 |
| Retail deposits | $211,142,924,000 | 7 |
| Estimated insured deposits | $172,553,655,000 | 5 |
| IRAs and Keogh plan accounts | $2,145,760,000 | 30 |
| Brokered deposits | $7,631,665,000 | 26 |
| Fully insured brokered deposits | $7,467,691,000 | 23 |
| Deposits obtained via list services, yet not brokered | $3,860,045,000 | 2 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $301,649,000 | 25 |
| 2017-06-30 | Rank | |
| Total deposits | $221,179,743,000 | 9 |
| Deposits held in domestic offices | $220,751,261,000 | 8 |
| Individuals, partnerships, and corporations | $213,590,859,000 | 7 |
| U.S. Government | $1,719,000 | 115 |
| States and political subdivisions in the U.S. | $7,153,634,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $5,049,000 | 960 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $428,482,000 | 25 |
| Memoranda: | ||
| Transaction accounts | $20,642,871,000 | 12 |
| Demand deposits | $19,190,357,000 | 12 |
| Nontransaction accounts | $200,108,390,000 | 7 |
| Money market deposit accounts (MMDAs) | $100,133,637,000 | 11 |
| Other savings deposits (excluding MMDAs) | $87,643,858,000 | 4 |
| Total time deposits | $12,330,895,000 | 19 |
| Total time and savings deposits | $201,560,904,000 | 8 |
| Noninterest-bearing deposits | $26,440,860,000 | 22 |
| Interest-bearing deposits | $194,310,401,000 | 6 |
| Retail deposits | $212,983,993,000 | 7 |
| Estimated insured deposits | $175,238,739,000 | 4 |
| IRAs and Keogh plan accounts | $2,177,333,000 | 31 |
| Brokered deposits | $6,775,536,000 | 25 |
| Fully insured brokered deposits | $6,618,534,000 | 23 |
| Deposits obtained via list services, yet not brokered | $2,328,926,000 | 4 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $428,482,000 | 22 |
| 2017-03-31 | Rank | |
| Total deposits | $224,466,113,000 | 8 |
| Deposits held in domestic offices | $224,027,996,000 | 8 |
| Individuals, partnerships, and corporations | $217,007,524,000 | 8 |
| U.S. Government | $1,441,000 | 123 |
| States and political subdivisions in the U.S. | $7,012,383,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $6,648,000 | 887 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $438,117,000 | 25 |
| Memoranda: | ||
| Transaction accounts | $21,348,483,000 | 12 |
| Demand deposits | $19,596,343,000 | 12 |
| Nontransaction accounts | $202,679,513,000 | 8 |
| Money market deposit accounts (MMDAs) | $104,357,212,000 | 11 |
| Other savings deposits (excluding MMDAs) | $87,103,550,000 | 4 |
| Total time deposits | $11,218,751,000 | 21 |
| Total time and savings deposits | $204,431,653,000 | 8 |
| Noninterest-bearing deposits | $26,761,369,000 | 22 |
| Interest-bearing deposits | $197,266,627,000 | 6 |
| Retail deposits | $216,595,468,000 | 7 |
| Estimated insured deposits | $175,612,274,000 | 4 |
| IRAs and Keogh plan accounts | $2,148,361,000 | 32 |
| Brokered deposits | $6,640,737,000 | 23 |
| Fully insured brokered deposits | $6,471,328,000 | 21 |
| Deposits obtained via list services, yet not brokered | $1,306,687,000 | 8 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $438,117,000 | 23 |
| 2016-12-31 | Rank | |
| Total deposits | $217,468,211,000 | 8 |
| Deposits held in domestic offices | $216,988,709,000 | 8 |
| Individuals, partnerships, and corporations | $209,995,053,000 | 8 |
| U.S. Government | $1,141,000 | 154 |
| States and political subdivisions in the U.S. | $6,985,427,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $7,088,000 | 865 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $479,502,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $19,944,993,000 | 12 |
| Demand deposits | $18,716,257,000 | 12 |
| Nontransaction accounts | $197,043,716,000 | 8 |
| Money market deposit accounts (MMDAs) | $104,435,611,000 | 11 |
| Other savings deposits (excluding MMDAs) | $81,972,641,000 | 4 |
| Total time deposits | $10,635,464,000 | 21 |
| Total time and savings deposits | $198,272,452,000 | 8 |
| Noninterest-bearing deposits | $26,062,392,000 | 22 |
| Interest-bearing deposits | $190,926,317,000 | 6 |
| Retail deposits | $209,415,280,000 | 7 |
| Estimated insured deposits | $168,909,012,000 | 4 |
| IRAs and Keogh plan accounts | $2,125,951,000 | 32 |
| Brokered deposits | $6,886,636,000 | 23 |
| Fully insured brokered deposits | $6,705,354,000 | 21 |
| Deposits obtained via list services, yet not brokered | $1,941,772,000 | 6 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $479,502,000 | 25 |
| 2016-09-30 | Rank | |
| Total deposits | $211,020,552,000 | 9 |
| Deposits held in domestic offices | $210,379,525,000 | 8 |
| Individuals, partnerships, and corporations | $203,817,143,000 | 8 |
| U.S. Government | $936,000 | 174 |
| States and political subdivisions in the U.S. | $6,551,781,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $9,665,000 | 758 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $641,027,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $20,013,461,000 | 12 |
| Demand deposits | $18,769,985,000 | 11 |
| Nontransaction accounts | $190,366,064,000 | 8 |
| Money market deposit accounts (MMDAs) | $71,098,863,000 | 13 |
| Other savings deposits (excluding MMDAs) | $110,689,070,000 | 4 |
| Total time deposits | $8,578,131,000 | 25 |
| Total time and savings deposits | $191,609,540,000 | 8 |
| Noninterest-bearing deposits | $26,070,213,000 | 22 |
| Interest-bearing deposits | $184,309,312,000 | 6 |
| Retail deposits | $204,749,999,000 | 7 |
| Estimated insured deposits | $162,709,804,000 | 6 |
| IRAs and Keogh plan accounts | $2,142,923,000 | 31 |
| Brokered deposits | $4,980,982,000 | 32 |
| Fully insured brokered deposits | $4,811,298,000 | 28 |
| Deposits obtained via list services, yet not brokered | $1,687,764,000 | 7 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $641,027,000 | 22 |
| 2016-06-30 | Rank | |
| Total deposits | $208,476,378,000 | 9 |
| Deposits held in domestic offices | $207,791,098,000 | 8 |
| Individuals, partnerships, and corporations | $200,204,561,000 | 7 |
| U.S. Government | $526,000 | 198 |
| States and political subdivisions in the U.S. | $7,575,172,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $10,839,000 | 714 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $685,280,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $20,257,871,000 | 13 |
| Demand deposits | $18,614,768,000 | 12 |
| Nontransaction accounts | $187,533,227,000 | 8 |
| Money market deposit accounts (MMDAs) | $64,207,014,000 | 15 |
| Other savings deposits (excluding MMDAs) | $115,241,484,000 | 3 |
| Total time deposits | $8,084,729,000 | 27 |
| Total time and savings deposits | $189,176,330,000 | 8 |
| Noninterest-bearing deposits | $25,643,081,000 | 22 |
| Interest-bearing deposits | $182,148,017,000 | 6 |
| Retail deposits | $202,641,929,000 | 7 |
| Estimated insured deposits | $159,728,704,000 | 5 |
| IRAs and Keogh plan accounts | $2,164,611,000 | 31 |
| Brokered deposits | $4,529,081,000 | 33 |
| Fully insured brokered deposits | $4,376,002,000 | 29 |
| Deposits obtained via list services, yet not brokered | $1,435,424,000 | 8 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $685,280,000 | 20 |
| 2016-03-31 | Rank | |
| Total deposits | $208,821,499,000 | 9 |
| Deposits held in domestic offices | $208,152,423,000 | 8 |
| Individuals, partnerships, and corporations | $200,269,115,000 | 7 |
| U.S. Government | $461,000 | 205 |
| States and political subdivisions in the U.S. | $7,871,468,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $11,379,000 | 689 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $669,076,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $19,881,179,000 | 14 |
| Demand deposits | $18,368,935,000 | 14 |
| Nontransaction accounts | $188,271,244,000 | 7 |
| Money market deposit accounts (MMDAs) | $65,744,999,000 | 13 |
| Other savings deposits (excluding MMDAs) | $114,457,433,000 | 3 |
| Total time deposits | $8,068,812,000 | 27 |
| Total time and savings deposits | $189,783,488,000 | 8 |
| Noninterest-bearing deposits | $25,437,559,000 | 22 |
| Interest-bearing deposits | $182,714,864,000 | 6 |
| Retail deposits | $202,926,667,000 | 7 |
| Estimated insured deposits | $160,266,766,000 | 5 |
| IRAs and Keogh plan accounts | $2,167,909,000 | 30 |
| Brokered deposits | $4,671,796,000 | 33 |
| Fully insured brokered deposits | $4,513,481,000 | 29 |
| Deposits obtained via list services, yet not brokered | $1,378,704,000 | 7 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $669,076,000 | 20 |
| 2015-12-31 | Rank | |
| Total deposits | $204,070,167,000 | 9 |
| Deposits held in domestic offices | $203,198,585,000 | 8 |
| Individuals, partnerships, and corporations | $195,352,004,000 | 7 |
| U.S. Government | $519,000 | 196 |
| States and political subdivisions in the U.S. | $7,827,240,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $18,822,000 | 489 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $871,582,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $19,125,792,000 | 13 |
| Demand deposits | $17,920,438,000 | 12 |
| Nontransaction accounts | $184,072,793,000 | 7 |
| Money market deposit accounts (MMDAs) | $66,116,306,000 | 13 |
| Other savings deposits (excluding MMDAs) | $110,696,539,000 | 3 |
| Total time deposits | $7,259,948,000 | 31 |
| Total time and savings deposits | $185,278,147,000 | 8 |
| Noninterest-bearing deposits | $26,086,519,000 | 22 |
| Interest-bearing deposits | $177,112,066,000 | 6 |
| Retail deposits | $198,178,972,000 | 7 |
| Estimated insured deposits | $157,262,424,000 | 5 |
| IRAs and Keogh plan accounts | $2,163,954,000 | 30 |
| Brokered deposits | $4,654,017,000 | 36 |
| Fully insured brokered deposits | $4,516,645,000 | 31 |
| Deposits obtained via list services, yet not brokered | $1,284,637,000 | 6 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $871,582,000 | 18 |
| 2015-09-30 | Rank | |
| Total deposits | $199,330,092,000 | 9 |
| Deposits held in domestic offices | $198,373,552,000 | 8 |
| Individuals, partnerships, and corporations | $192,070,059,000 | 7 |
| U.S. Government | $552,000 | 207 |
| States and political subdivisions in the U.S. | $6,286,378,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $16,563,000 | 547 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $956,540,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $18,500,906,000 | 14 |
| Demand deposits | $16,976,619,000 | 14 |
| Nontransaction accounts | $179,872,646,000 | 7 |
| Money market deposit accounts (MMDAs) | $63,897,548,000 | 14 |
| Other savings deposits (excluding MMDAs) | $109,400,317,000 | 3 |
| Total time deposits | $6,574,781,000 | 34 |
| Total time and savings deposits | $181,396,933,000 | 8 |
| Noninterest-bearing deposits | $25,285,913,000 | 22 |
| Interest-bearing deposits | $173,087,639,000 | 6 |
| Retail deposits | $194,114,112,000 | 7 |
| Estimated insured deposits | $154,517,158,000 | 4 |
| IRAs and Keogh plan accounts | $2,194,723,000 | 29 |
| Brokered deposits | $3,923,844,000 | 38 |
| Fully insured brokered deposits | $3,792,687,000 | 33 |
| Deposits obtained via list services, yet not brokered | $1,247,167,000 | 6 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $956,540,000 | 19 |
| 2015-06-30 | Rank | |
| Total deposits | $196,706,104,000 | 9 |
| Deposits held in domestic offices | $195,636,554,000 | 7 |
| Individuals, partnerships, and corporations | $188,859,566,000 | 7 |
| U.S. Government | $463,000 | 207 |
| States and political subdivisions in the U.S. | $6,762,835,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $13,690,000 | 628 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $1,069,550,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $18,711,006,000 | 14 |
| Demand deposits | $17,212,208,000 | 13 |
| Nontransaction accounts | $176,925,548,000 | 7 |
| Money market deposit accounts (MMDAs) | $63,821,248,000 | 14 |
| Other savings deposits (excluding MMDAs) | $108,280,540,000 | 3 |
| Total time deposits | $4,823,760,000 | 46 |
| Total time and savings deposits | $178,424,346,000 | 7 |
| Noninterest-bearing deposits | $25,351,173,000 | 23 |
| Interest-bearing deposits | $170,285,381,000 | 6 |
| Retail deposits | $194,611,432,000 | 7 |
| Estimated insured deposits | $151,766,832,000 | 6 |
| IRAs and Keogh plan accounts | $2,213,860,000 | 26 |
| Brokered deposits | $596,537,000 | 107 |
| Fully insured brokered deposits | $596,537,000 | 101 |
| Deposits obtained via list services, yet not brokered | $1,301,273,000 | 5 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $1,069,550,000 | 18 |
| 2015-03-31 | Rank | |
| Total deposits | $198,745,120,000 | 9 |
| Deposits held in domestic offices | $196,923,073,000 | 7 |
| Individuals, partnerships, and corporations | $190,102,146,000 | 7 |
| U.S. Government | $1,099,000 | 153 |
| States and political subdivisions in the U.S. | $6,803,101,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $16,727,000 | 532 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $1,822,047,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $18,940,237,000 | 13 |
| Demand deposits | $17,089,257,000 | 11 |
| Nontransaction accounts | $177,982,836,000 | 7 |
| Money market deposit accounts (MMDAs) | $64,430,046,000 | 13 |
| Other savings deposits (excluding MMDAs) | $108,311,957,000 | 3 |
| Total time deposits | $5,240,833,000 | 43 |
| Total time and savings deposits | $179,833,816,000 | 7 |
| Noninterest-bearing deposits | $25,617,454,000 | 21 |
| Interest-bearing deposits | $171,305,619,000 | 6 |
| Retail deposits | $195,713,166,000 | 7 |
| Estimated insured deposits | $153,816,206,000 | 5 |
| IRAs and Keogh plan accounts | $2,249,605,000 | 24 |
| Brokered deposits | $680,195,000 | 94 |
| Fully insured brokered deposits | $680,195,000 | 86 |
| Deposits obtained via list services, yet not brokered | $1,400,001,000 | 6 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $1,822,047,000 | 13 |
| 2014-12-31 | Rank | |
| Total deposits | $192,528,566,000 | 9 |
| Deposits held in domestic offices | $191,527,761,000 | 8 |
| Individuals, partnerships, and corporations | $183,887,341,000 | 7 |
| U.S. Government | $1,403,000 | 138 |
| States and political subdivisions in the U.S. | $7,619,613,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $19,404,000 | 489 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $1,000,805,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $17,559,992,000 | 13 |
| Demand deposits | $16,236,780,000 | 13 |
| Nontransaction accounts | $173,967,769,000 | 7 |
| Money market deposit accounts (MMDAs) | $66,627,594,000 | 12 |
| Other savings deposits (excluding MMDAs) | $101,806,898,000 | 3 |
| Total time deposits | $5,533,277,000 | 38 |
| Total time and savings deposits | $175,290,981,000 | 8 |
| Noninterest-bearing deposits | $25,375,577,000 | 20 |
| Interest-bearing deposits | $166,152,184,000 | 6 |
| Retail deposits | $190,246,664,000 | 7 |
| Estimated insured deposits | $150,232,130,000 | 5 |
| IRAs and Keogh plan accounts | $2,296,792,000 | 25 |
| Brokered deposits | $797,505,000 | 79 |
| Fully insured brokered deposits | $797,505,000 | 72 |
| Deposits obtained via list services, yet not brokered | $1,406,318,000 | 7 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $1,000,805,000 | 19 |
| 2014-09-30 | Rank | |
| Total deposits | $191,587,650,000 | 9 |
| Deposits held in domestic offices | $190,697,813,000 | 7 |
| Individuals, partnerships, and corporations | $183,545,567,000 | 7 |
| U.S. Government | $3,271,000 | 75 |
| States and political subdivisions in the U.S. | $7,131,587,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $17,388,000 | 522 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $889,837,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $17,972,261,000 | 13 |
| Demand deposits | $16,465,329,000 | 12 |
| Nontransaction accounts | $172,725,552,000 | 7 |
| Money market deposit accounts (MMDAs) | $66,043,502,000 | 12 |
| Other savings deposits (excluding MMDAs) | $100,756,967,000 | 3 |
| Total time deposits | $5,925,083,000 | 37 |
| Total time and savings deposits | $174,232,484,000 | 8 |
| Noninterest-bearing deposits | $25,701,003,000 | 21 |
| Interest-bearing deposits | $164,996,810,000 | 6 |
| Retail deposits | $189,351,566,000 | 7 |
| Estimated insured deposits | $149,951,314,000 | 5 |
| IRAs and Keogh plan accounts | $2,376,373,000 | 23 |
| Brokered deposits | $844,027,000 | 74 |
| Fully insured brokered deposits | $844,027,000 | 66 |
| Deposits obtained via list services, yet not brokered | $1,420,586,000 | 5 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $889,837,000 | 20 |
| 2014-06-30 | Rank | |
| Total deposits | $192,135,816,000 | 9 |
| Deposits held in domestic offices | $191,196,847,000 | 7 |
| Individuals, partnerships, and corporations | $183,197,796,000 | 7 |
| U.S. Government | $203,000 | 289 |
| States and political subdivisions in the U.S. | $7,977,440,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $21,408,000 | 457 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $938,969,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $17,503,228,000 | 12 |
| Demand deposits | $16,188,891,000 | 11 |
| Nontransaction accounts | $173,693,619,000 | 7 |
| Money market deposit accounts (MMDAs) | $67,301,163,000 | 12 |
| Other savings deposits (excluding MMDAs) | $100,157,381,000 | 4 |
| Total time deposits | $6,235,075,000 | 35 |
| Total time and savings deposits | $175,007,956,000 | 7 |
| Noninterest-bearing deposits | $25,341,830,000 | 19 |
| Interest-bearing deposits | $165,855,017,000 | 6 |
| Retail deposits | $189,824,184,000 | 7 |
| Estimated insured deposits | $151,710,297,000 | 5 |
| IRAs and Keogh plan accounts | $2,443,822,000 | 24 |
| Brokered deposits | $854,165,000 | 73 |
| Fully insured brokered deposits | $854,165,000 | 69 |
| Deposits obtained via list services, yet not brokered | $1,256,847,000 | 7 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $938,969,000 | 20 |
| 2014-03-31 | Rank | |
| Total deposits | $193,941,929,000 | 9 |
| Deposits held in domestic offices | $192,756,256,000 | 7 |
| Individuals, partnerships, and corporations | $184,809,626,000 | 7 |
| U.S. Government | $269,000 | 246 |
| States and political subdivisions in the U.S. | $7,922,643,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $23,687,000 | 412 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $31,000 | 33 |
| Deposits held in foreign offices | $1,185,673,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $16,643,845,000 | 13 |
| Demand deposits | $15,247,173,000 | 11 |
| Nontransaction accounts | $176,112,411,000 | 7 |
| Money market deposit accounts (MMDAs) | $70,083,185,000 | 12 |
| Other savings deposits (excluding MMDAs) | $99,517,405,000 | 4 |
| Total time deposits | $6,511,821,000 | 35 |
| Total time and savings deposits | $177,509,083,000 | 7 |
| Noninterest-bearing deposits | $24,565,942,000 | 19 |
| Interest-bearing deposits | $168,190,314,000 | 6 |
| Retail deposits | $191,362,090,000 | 7 |
| Estimated insured deposits | $153,791,423,000 | 5 |
| IRAs and Keogh plan accounts | $2,491,205,000 | 24 |
| Brokered deposits | $860,612,000 | 71 |
| Fully insured brokered deposits | $860,612,000 | 68 |
| Deposits obtained via list services, yet not brokered | $1,292,873,000 | 6 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,185,673,000 | 21 |
| 2013-12-31 | Rank | |
| Total deposits | $188,346,286,000 | 8 |
| Deposits held in domestic offices | $187,152,682,000 | 7 |
| Individuals, partnerships, and corporations | $179,733,757,000 | 7 |
| U.S. Government | $229,000 | 270 |
| States and political subdivisions in the U.S. | $7,395,774,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $22,891,000 | 412 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $31,000 | 40 |
| Deposits held in foreign offices | $1,193,604,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $15,511,729,000 | 14 |
| Demand deposits | $14,214,433,000 | 13 |
| Nontransaction accounts | $171,640,953,000 | 7 |
| Money market deposit accounts (MMDAs) | $69,857,081,000 | 12 |
| Other savings deposits (excluding MMDAs) | $94,871,802,000 | 4 |
| Total time deposits | $6,912,070,000 | 32 |
| Total time and savings deposits | $172,938,249,000 | 7 |
| Noninterest-bearing deposits | $22,945,004,000 | 21 |
| Interest-bearing deposits | $164,207,678,000 | 6 |
| Retail deposits | $185,703,005,000 | 7 |
| Estimated insured deposits | $150,326,305,000 | 5 |
| IRAs and Keogh plan accounts | $2,553,508,000 | 24 |
| Brokered deposits | $865,059,000 | 71 |
| Fully insured brokered deposits | $865,059,000 | 66 |
| Deposits obtained via list services, yet not brokered | $1,268,060,000 | 4 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $1,193,604,000 | 20 |
| 2013-09-30 | Rank | |
| Total deposits | $188,132,575,000 | 8 |
| Deposits held in domestic offices | $186,976,726,000 | 7 |
| Individuals, partnerships, and corporations | $179,676,285,000 | 7 |
| U.S. Government | $208,000 | 289 |
| States and political subdivisions in the U.S. | $7,273,015,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $27,187,000 | 350 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $31,000 | 35 |
| Deposits held in foreign offices | $1,155,849,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $15,574,760,000 | 13 |
| Demand deposits | $14,216,505,000 | 12 |
| Nontransaction accounts | $171,401,966,000 | 7 |
| Money market deposit accounts (MMDAs) | $70,492,335,000 | 11 |
| Other savings deposits (excluding MMDAs) | $92,525,638,000 | 4 |
| Total time deposits | $8,383,993,000 | 28 |
| Total time and savings deposits | $172,760,221,000 | 7 |
| Noninterest-bearing deposits | $22,683,334,000 | 20 |
| Interest-bearing deposits | $164,293,392,000 | 6 |
| Retail deposits | $185,153,265,000 | 7 |
| Estimated insured deposits | $150,454,288,000 | 5 |
| IRAs and Keogh plan accounts | $2,753,924,000 | 25 |
| Brokered deposits | $1,127,280,000 | 64 |
| Fully insured brokered deposits | $1,127,280,000 | 60 |
| Deposits obtained via list services, yet not brokered | $1,337,480,000 | 4 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $1,155,849,000 | 22 |
| 2013-06-30 | Rank | |
| Total deposits | $189,187,099,000 | 8 |
| Deposits held in domestic offices | $188,044,482,000 | 7 |
| Individuals, partnerships, and corporations | $180,132,952,000 | 7 |
| U.S. Government | $254,000 | 260 |
| States and political subdivisions in the U.S. | $7,881,940,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $29,305,000 | 340 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $31,000 | 34 |
| Deposits held in foreign offices | $1,142,617,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $14,888,948,000 | 14 |
| Demand deposits | $13,533,259,000 | 13 |
| Nontransaction accounts | $173,155,534,000 | 6 |
| Money market deposit accounts (MMDAs) | $70,976,211,000 | 10 |
| Other savings deposits (excluding MMDAs) | $92,675,661,000 | 4 |
| Total time deposits | $9,503,662,000 | 26 |
| Total time and savings deposits | $174,511,223,000 | 6 |
| Noninterest-bearing deposits | $22,311,630,000 | 22 |
| Interest-bearing deposits | $165,732,852,000 | 5 |
| Retail deposits | $185,889,361,000 | 7 |
| Estimated insured deposits | $149,980,793,000 | 5 |
| IRAs and Keogh plan accounts | $2,830,334,000 | 24 |
| Brokered deposits | $1,380,666,000 | 55 |
| Fully insured brokered deposits | $1,380,666,000 | 52 |
| Deposits obtained via list services, yet not brokered | $1,370,391,000 | 4 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $1,142,617,000 | 21 |
| 2013-03-31 | Rank | |
| Total deposits | $190,460,940,000 | 8 |
| Deposits held in domestic offices | $189,140,133,000 | 7 |
| Individuals, partnerships, and corporations | $181,376,893,000 | 7 |
| U.S. Government | $342,000 | 230 |
| States and political subdivisions in the U.S. | $7,732,912,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $29,955,000 | 335 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $31,000 | 32 |
| Deposits held in foreign offices | $1,320,807,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $13,759,846,000 | 17 |
| Demand deposits | $12,657,126,000 | 14 |
| Nontransaction accounts | $175,380,287,000 | 6 |
| Money market deposit accounts (MMDAs) | $71,090,077,000 | 10 |
| Other savings deposits (excluding MMDAs) | $94,031,967,000 | 4 |
| Total time deposits | $10,258,243,000 | 25 |
| Total time and savings deposits | $176,483,007,000 | 6 |
| Noninterest-bearing deposits | $21,505,099,000 | 22 |
| Interest-bearing deposits | $167,635,034,000 | 5 |
| Retail deposits | $186,728,288,000 | 7 |
| Estimated insured deposits | $152,291,894,000 | 5 |
| IRAs and Keogh plan accounts | $2,857,873,000 | 25 |
| Brokered deposits | $1,667,412,000 | 51 |
| Fully insured brokered deposits | $1,667,412,000 | 49 |
| Deposits obtained via list services, yet not brokered | $1,424,876,000 | 3 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,320,807,000 | 20 |
| 2012-12-31 | Rank | |
| Total deposits | $191,737,996,000 | 8 |
| Deposits held in domestic offices | $190,615,318,000 | 7 |
| Individuals, partnerships, and corporations | $183,249,128,000 | 7 |
| U.S. Government | $521,000 | 200 |
| States and political subdivisions in the U.S. | $7,338,996,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $26,642,000 | 363 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $31,000 | 33 |
| Deposits held in foreign offices | $1,122,678,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $19,298,775,000 | 13 |
| Demand deposits | $18,536,612,000 | 11 |
| Nontransaction accounts | $171,316,543,000 | 6 |
| Money market deposit accounts (MMDAs) | $67,522,537,000 | 10 |
| Other savings deposits (excluding MMDAs) | $92,845,796,000 | 4 |
| Total time deposits | $10,948,210,000 | 26 |
| Total time and savings deposits | $172,078,706,000 | 7 |
| Noninterest-bearing deposits | $26,469,643,000 | 17 |
| Interest-bearing deposits | $164,145,675,000 | 5 |
| Retail deposits | $188,045,685,000 | 7 |
| Estimated insured deposits | $165,813,465,000 | 7 |
| IRAs and Keogh plan accounts | $2,890,337,000 | 25 |
| Brokered deposits | $1,883,057,000 | 48 |
| Fully insured brokered deposits | $1,883,057,000 | 46 |
| Deposits obtained via list services, yet not brokered | $1,468,578,000 | 3 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,122,678,000 | 23 |
| 2012-09-30 | Rank | |
| Total deposits | $106,320,764,000 | 14 |
| Deposits held in domestic offices | $103,983,695,000 | 11 |
| Individuals, partnerships, and corporations | $97,239,314,000 | 12 |
| U.S. Government | $41,000 | 465 |
| States and political subdivisions in the U.S. | $6,711,828,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $32,481,000 | 299 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $31,000 | 32 |
| Deposits held in foreign offices | $2,337,069,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $13,958,776,000 | 15 |
| Demand deposits | $12,802,679,000 | 13 |
| Nontransaction accounts | $90,024,919,000 | 11 |
| Money market deposit accounts (MMDAs) | $47,159,570,000 | 14 |
| Other savings deposits (excluding MMDAs) | $28,445,329,000 | 9 |
| Total time deposits | $14,420,020,000 | 18 |
| Total time and savings deposits | $91,181,016,000 | 11 |
| Noninterest-bearing deposits | $21,013,265,000 | 22 |
| Interest-bearing deposits | $82,970,430,000 | 12 |
| Retail deposits | $95,244,806,000 | 10 |
| Estimated insured deposits | $78,673,538,000 | 12 |
| IRAs and Keogh plan accounts | $1,895,656,000 | 30 |
| Brokered deposits | $2,110,733,000 | 46 |
| Fully insured brokered deposits | $2,110,733,000 | 43 |
| Deposits obtained via list services, yet not brokered | $989,693,000 | 4 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $2,337,069,000 | 15 |
| 2012-06-30 | Rank | |
| Total deposits | $105,668,506,000 | 13 |
| Deposits held in domestic offices | $103,101,933,000 | 11 |
| Individuals, partnerships, and corporations | $95,715,295,000 | 12 |
| U.S. Government | $49,000 | 472 |
| States and political subdivisions in the U.S. | $7,349,135,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $27,440,000 | 356 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $10,014,000 | 14 |
| Deposits held in foreign offices | $2,566,573,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $12,662,678,000 | 14 |
| Demand deposits | $11,667,301,000 | 13 |
| Nontransaction accounts | $90,439,255,000 | 11 |
| Money market deposit accounts (MMDAs) | $45,819,651,000 | 13 |
| Other savings deposits (excluding MMDAs) | $29,759,867,000 | 7 |
| Total time deposits | $14,859,737,000 | 18 |
| Total time and savings deposits | $91,434,632,000 | 11 |
| Noninterest-bearing deposits | $19,772,407,000 | 22 |
| Interest-bearing deposits | $83,329,526,000 | 12 |
| Retail deposits | $94,245,380,000 | 10 |
| Estimated insured deposits | $77,998,239,000 | 13 |
| IRAs and Keogh plan accounts | $1,922,796,000 | 29 |
| Brokered deposits | $2,211,288,000 | 47 |
| Fully insured brokered deposits | $2,211,288,000 | 44 |
| Deposits obtained via list services, yet not brokered | $1,050,437,000 | 4 |
| Noninterest-bearing deposits | $0 | 32 |
| Interest-bearing deposits | $2,566,573,000 | 15 |
| 2012-03-31 | Rank | |
| Total deposits | $102,005,312,000 | 13 |
| Deposits held in domestic offices | $98,272,441,000 | 13 |
| Individuals, partnerships, and corporations | $90,867,325,000 | 13 |
| U.S. Government | $60,000 | 463 |
| States and political subdivisions in the U.S. | $7,370,292,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $34,733,000 | 289 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $31,000 | 66 |
| Deposits held in foreign offices | $3,732,871,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $12,734,957,000 | 15 |
| Demand deposits | $11,520,622,000 | 13 |
| Nontransaction accounts | $85,537,484,000 | 13 |
| Money market deposit accounts (MMDAs) | $44,883,115,000 | 13 |
| Other savings deposits (excluding MMDAs) | $31,202,583,000 | 6 |
| Total time deposits | $9,451,786,000 | 27 |
| Total time and savings deposits | $86,751,819,000 | 13 |
| Noninterest-bearing deposits | $19,480,147,000 | 22 |
| Interest-bearing deposits | $78,792,294,000 | 12 |
| Retail deposits | $95,179,309,000 | 11 |
| Estimated insured deposits | $77,815,383,000 | 13 |
| IRAs and Keogh plan accounts | $1,959,564,000 | 29 |
| Brokered deposits | $2,377,465,000 | 44 |
| Fully insured brokered deposits | $2,377,465,000 | 40 |
| Deposits obtained via list services, yet not brokered | $1,138,977,000 | 4 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $3,732,871,000 | 14 |
| 2011-12-31 | Rank | |
| Total deposits | $97,063,678,000 | 14 |
| Deposits held in domestic offices | $95,375,347,000 | 13 |
| Individuals, partnerships, and corporations | $88,667,186,000 | 14 |
| U.S. Government | $119,000 | 365 |
| States and political subdivisions in the U.S. | $6,660,237,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $31,732,000 | 299 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $16,073,000 | 12 |
| Deposits held in foreign offices | $1,688,331,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $12,045,567,000 | 18 |
| Demand deposits | $11,130,640,000 | 14 |
| Nontransaction accounts | $83,329,780,000 | 13 |
| Money market deposit accounts (MMDAs) | $41,915,165,000 | 15 |
| Other savings deposits (excluding MMDAs) | $31,497,220,000 | 5 |
| Total time deposits | $9,917,395,000 | 25 |
| Total time and savings deposits | $84,244,707,000 | 13 |
| Noninterest-bearing deposits | $18,453,128,000 | 22 |
| Interest-bearing deposits | $76,922,219,000 | 12 |
| Retail deposits | $92,157,777,000 | 13 |
| Estimated insured deposits | $76,101,112,000 | 14 |
| IRAs and Keogh plan accounts | $1,993,632,000 | 28 |
| Brokered deposits | $2,475,821,000 | 39 |
| Fully insured brokered deposits | $2,475,821,000 | 37 |
| Deposits obtained via list services, yet not brokered | $1,196,274,000 | 3 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $1,688,331,000 | 19 |
| 2011-09-30 | Rank | |
| Total deposits | $98,077,784,000 | 14 |
| Deposits held in domestic offices | $93,834,686,000 | 13 |
| Individuals, partnerships, and corporations | $87,431,960,000 | 14 |
| U.S. Government | $66,000 | 449 |
| States and political subdivisions in the U.S. | $6,276,171,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $34,136,000 | 282 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $92,353,000 | 7 |
| Deposits held in foreign offices | $4,243,098,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $11,541,765,000 | 15 |
| Demand deposits | $10,342,281,000 | 12 |
| Nontransaction accounts | $82,292,921,000 | 12 |
| Money market deposit accounts (MMDAs) | $39,743,043,000 | 16 |
| Other savings deposits (excluding MMDAs) | $31,218,009,000 | 5 |
| Total time deposits | $11,331,869,000 | 21 |
| Total time and savings deposits | $83,492,405,000 | 13 |
| Noninterest-bearing deposits | $17,685,190,000 | 21 |
| Interest-bearing deposits | $76,149,496,000 | 12 |
| Retail deposits | $90,106,588,000 | 12 |
| Estimated insured deposits | $74,633,166,000 | 14 |
| IRAs and Keogh plan accounts | $2,061,861,000 | 27 |
| Brokered deposits | $2,795,984,000 | 38 |
| Fully insured brokered deposits | $2,795,984,000 | 35 |
| Deposits obtained via list services, yet not brokered | $1,312,929,000 | 3 |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $4,243,098,000 | 15 |
| 2011-06-30 | Rank | |
| Total deposits | $94,159,120,000 | 15 |
| Deposits held in domestic offices | $92,259,313,000 | 13 |
| Individuals, partnerships, and corporations | $85,677,527,000 | 14 |
| U.S. Government | $72,000 | 449 |
| States and political subdivisions in the U.S. | $6,481,931,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $29,529,000 | 328 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $70,254,000 | 10 |
| Deposits held in foreign offices | $1,899,807,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $10,557,297,000 | 15 |
| Demand deposits | $9,698,564,000 | 11 |
| Nontransaction accounts | $81,702,016,000 | 14 |
| Money market deposit accounts (MMDAs) | $39,225,739,000 | 14 |
| Other savings deposits (excluding MMDAs) | $30,209,466,000 | 5 |
| Total time deposits | $12,266,811,000 | 18 |
| Total time and savings deposits | $82,560,749,000 | 13 |
| Noninterest-bearing deposits | $16,850,884,000 | 19 |
| Interest-bearing deposits | $75,408,429,000 | 12 |
| Retail deposits | $88,291,190,000 | 11 |
| Estimated insured deposits | $73,482,903,000 | 13 |
| IRAs and Keogh plan accounts | $2,089,686,000 | 25 |
| Brokered deposits | $2,866,418,000 | 38 |
| Fully insured brokered deposits | $2,866,418,000 | 34 |
| Deposits obtained via list services, yet not brokered | $913,830,000 | 4 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $1,899,807,000 | 19 |
| 2011-03-31 | Rank | |
| Total deposits | $98,285,935,000 | 14 |
| Deposits held in domestic offices | $92,532,368,000 | 12 |
| Individuals, partnerships, and corporations | $85,734,657,000 | 13 |
| U.S. Government | $71,000 | 460 |
| States and political subdivisions in the U.S. | $6,715,356,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $32,234,000 | 312 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $50,050,000 | 8 |
| Deposits held in foreign offices | $5,753,567,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $10,594,339,000 | 14 |
| Demand deposits | $9,482,880,000 | 11 |
| Nontransaction accounts | $81,938,029,000 | 13 |
| Money market deposit accounts (MMDAs) | $40,698,816,000 | 14 |
| Other savings deposits (excluding MMDAs) | $28,202,657,000 | 5 |
| Total time deposits | $13,036,556,000 | 18 |
| Total time and savings deposits | $83,049,488,000 | 13 |
| Noninterest-bearing deposits | $16,310,474,000 | 19 |
| Interest-bearing deposits | $76,221,894,000 | 12 |
| Retail deposits | $87,236,612,000 | 11 |
| Estimated insured deposits | $74,110,204,000 | 13 |
| IRAs and Keogh plan accounts | $2,110,880,000 | 26 |
| Brokered deposits | $4,156,087,000 | 32 |
| Fully insured brokered deposits | $4,156,087,000 | 29 |
| Deposits obtained via list services, yet not brokered | $1,008,950,000 | 3 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $5,753,567,000 | 12 |
| 2010-12-31 | Rank | |
| Total deposits | $96,593,447,000 | 15 |
| Deposits held in domestic offices | $90,665,617,000 | 13 |
| Individuals, partnerships, and corporations | $84,336,067,000 | 13 |
| U.S. Government | $2,365,000 | 101 |
| States and political subdivisions in the U.S. | $6,251,274,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $30,803,000 | 317 |
| Banks in foreign countries | $75,000 | 91 |
| Foreign governments and official institutions | $45,033,000 | 11 |
| Deposits held in foreign offices | $5,927,830,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $9,478,337,000 | 15 |
| Demand deposits | $8,519,978,000 | 12 |
| Nontransaction accounts | $81,187,280,000 | 13 |
| Money market deposit accounts (MMDAs) | $41,182,410,000 | 14 |
| Other savings deposits (excluding MMDAs) | $26,070,674,000 | 5 |
| Total time deposits | $13,934,196,000 | 18 |
| Total time and savings deposits | $82,145,639,000 | 13 |
| Noninterest-bearing deposits | $14,983,748,000 | 20 |
| Interest-bearing deposits | $75,681,869,000 | 12 |
| Retail deposits | $84,052,827,000 | 12 |
| Estimated insured deposits | $73,233,243,000 | 13 |
| IRAs and Keogh plan accounts | $2,152,885,000 | 25 |
| Brokered deposits | $5,390,349,000 | 28 |
| Fully insured brokered deposits | $5,390,349,000 | 27 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $5,927,830,000 | 13 |
| 2010-09-30 | Rank | |
| Total deposits | $95,204,693,000 | 14 |
| Deposits held in domestic offices | $89,256,928,000 | 12 |
| Individuals, partnerships, and corporations | $82,977,933,000 | 11 |
| U.S. Government | $327,000 | 263 |
| States and political subdivisions in the U.S. | $6,147,087,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $30,580,000 | 327 |
| Banks in foreign countries | $75,000 | 97 |
| Foreign governments and official institutions | $100,926,000 | 8 |
| Deposits held in foreign offices | $5,947,765,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $9,572,605,000 | 15 |
| Demand deposits | $8,309,486,000 | 11 |
| Nontransaction accounts | $79,684,323,000 | 13 |
| Money market deposit accounts (MMDAs) | $40,159,124,000 | 16 |
| Other savings deposits (excluding MMDAs) | $23,586,244,000 | 6 |
| Total time deposits | $15,938,955,000 | 17 |
| Total time and savings deposits | $80,947,442,000 | 12 |
| Noninterest-bearing deposits | $14,397,325,000 | 21 |
| Interest-bearing deposits | $74,859,603,000 | 12 |
| Retail deposits | $81,966,879,000 | 11 |
| Estimated insured deposits | $66,576,322,000 | 12 |
| IRAs and Keogh plan accounts | $2,237,461,000 | 22 |
| Brokered deposits | $5,903,607,000 | 27 |
| Fully insured brokered deposits | $5,903,607,000 | 24 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $5,947,765,000 | 14 |
| 2010-06-30 | Rank | |
| Total deposits | $93,800,908,000 | 14 |
| Deposits held in domestic offices | $88,893,265,000 | 12 |
| Individuals, partnerships, and corporations | $82,646,612,000 | 11 |
| U.S. Government | $2,410,000 | 87 |
| States and political subdivisions in the U.S. | $6,108,158,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $35,332,000 | 294 |
| Banks in foreign countries | $75,000 | 95 |
| Foreign governments and official institutions | $100,678,000 | 8 |
| Deposits held in foreign offices | $4,907,643,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $10,057,276,000 | 12 |
| Demand deposits | $8,984,026,000 | 11 |
| Nontransaction accounts | $78,835,989,000 | 12 |
| Money market deposit accounts (MMDAs) | $40,398,860,000 | 15 |
| Other savings deposits (excluding MMDAs) | $21,742,325,000 | 6 |
| Total time deposits | $16,694,804,000 | 16 |
| Total time and savings deposits | $79,909,239,000 | 12 |
| Noninterest-bearing deposits | $14,067,747,000 | 18 |
| Interest-bearing deposits | $74,825,518,000 | 11 |
| Retail deposits | $81,112,029,000 | 12 |
| Estimated insured deposits | $66,754,417,000 | 12 |
| IRAs and Keogh plan accounts | $2,256,935,000 | 22 |
| Brokered deposits | $6,368,818,000 | 21 |
| Fully insured brokered deposits | $6,368,818,000 | 21 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $4,907,643,000 | 16 |
| 2010-03-31 | Rank | |
| Total deposits | $94,234,513,000 | 14 |
| Deposits held in domestic offices | $89,823,743,000 | 12 |
| Individuals, partnerships, and corporations | $83,034,200,000 | 11 |
| U.S. Government | $1,567,000 | 128 |
| States and political subdivisions in the U.S. | $6,648,473,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $38,996,000 | 282 |
| Banks in foreign countries | $75,000 | 99 |
| Foreign governments and official institutions | $100,432,000 | 9 |
| Deposits held in foreign offices | $4,410,770,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $9,954,625,000 | 12 |
| Demand deposits | $9,054,528,000 | 11 |
| Nontransaction accounts | $79,869,118,000 | 12 |
| Money market deposit accounts (MMDAs) | $41,290,622,000 | 15 |
| Other savings deposits (excluding MMDAs) | $20,086,348,000 | 6 |
| Total time deposits | $18,492,148,000 | 15 |
| Total time and savings deposits | $80,769,215,000 | 11 |
| Noninterest-bearing deposits | $13,706,357,000 | 18 |
| Interest-bearing deposits | $76,117,386,000 | 11 |
| Retail deposits | $81,026,215,000 | 11 |
| Estimated insured deposits | $67,901,647,000 | 12 |
| IRAs and Keogh plan accounts | $2,279,212,000 | 21 |
| Brokered deposits | $7,318,650,000 | 18 |
| Fully insured brokered deposits | $7,318,650,000 | 17 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $4,410,770,000 | 16 |
| 2009-12-31 | Rank | |
| Total deposits | $95,538,454,000 | 14 |
| Deposits held in domestic offices | $88,429,255,000 | 13 |
| Individuals, partnerships, and corporations | $81,429,003,000 | 13 |
| U.S. Government | $7,721,000 | 39 |
| States and political subdivisions in the U.S. | $6,846,723,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $45,542,000 | 234 |
| Banks in foreign countries | $75,000 | 99 |
| Foreign governments and official institutions | $100,191,000 | 8 |
| Deposits held in foreign offices | $7,109,199,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $9,722,827,000 | 14 |
| Demand deposits | $8,615,236,000 | 12 |
| Nontransaction accounts | $78,706,428,000 | 13 |
| Money market deposit accounts (MMDAs) | $41,137,332,000 | 16 |
| Other savings deposits (excluding MMDAs) | $17,013,869,000 | 8 |
| Total time deposits | $20,555,227,000 | 15 |
| Total time and savings deposits | $79,814,019,000 | 13 |
| Noninterest-bearing deposits | $13,362,665,000 | 20 |
| Interest-bearing deposits | $75,066,590,000 | 12 |
| Retail deposits | $82,122,379,000 | 13 |
| Estimated insured deposits | $67,844,938,000 | 13 |
| IRAs and Keogh plan accounts | $2,309,518,000 | 22 |
| Brokered deposits | $8,023,916,000 | 17 |
| Fully insured brokered deposits | $7,594,954,000 | 14 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $7,109,199,000 | 13 |
| 2009-09-30 | Rank | |
| Total deposits | $92,716,872,000 | 15 |
| Deposits held in domestic offices | $86,668,564,000 | 12 |
| Individuals, partnerships, and corporations | $80,954,145,000 | 12 |
| U.S. Government | $3,430,000 | 78 |
| States and political subdivisions in the U.S. | $5,596,219,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $54,279,000 | 196 |
| Banks in foreign countries | $75,000 | 101 |
| Foreign governments and official institutions | $60,416,000 | 10 |
| Deposits held in foreign offices | $6,048,308,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $9,603,731,000 | 12 |
| Demand deposits | $8,494,889,000 | 11 |
| Nontransaction accounts | $77,064,833,000 | 12 |
| Money market deposit accounts (MMDAs) | $39,349,285,000 | 16 |
| Other savings deposits (excluding MMDAs) | $13,516,148,000 | 11 |
| Total time deposits | $24,199,399,000 | 13 |
| Total time and savings deposits | $78,173,675,000 | 12 |
| Noninterest-bearing deposits | $12,620,203,000 | 22 |
| Interest-bearing deposits | $74,048,361,000 | 11 |
| Retail deposits | $79,385,046,000 | 12 |
| Estimated insured deposits | $69,338,734,000 | 12 |
| IRAs and Keogh plan accounts | $2,358,346,000 | 22 |
| Brokered deposits | $9,283,882,000 | 14 |
| Fully insured brokered deposits | $8,839,666,000 | 13 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $6,048,308,000 | 14 |
| 2009-06-30 | Rank | |
| Total deposits | $77,452,256,000 | 17 |
| Deposits held in domestic offices | $73,318,128,000 | 16 |
| Individuals, partnerships, and corporations | $68,030,813,000 | 14 |
| U.S. Government | $1,175,000 | 140 |
| States and political subdivisions in the U.S. | $5,140,700,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $32,894,000 | 318 |
| Banks in foreign countries | $5,575,000 | 40 |
| Foreign governments and official institutions | $106,971,000 | 7 |
| Deposits held in foreign offices | $4,134,128,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $7,615,566,000 | 16 |
| Demand deposits | $7,032,236,000 | 14 |
| Nontransaction accounts | $65,702,562,000 | 15 |
| Money market deposit accounts (MMDAs) | $34,686,874,000 | 17 |
| Other savings deposits (excluding MMDAs) | $8,970,012,000 | 14 |
| Total time deposits | $22,045,676,000 | 14 |
| Total time and savings deposits | $66,285,892,000 | 16 |
| Noninterest-bearing deposits | $11,282,057,000 | 22 |
| Interest-bearing deposits | $62,036,071,000 | 14 |
| Retail deposits | $66,516,616,000 | 16 |
| Estimated insured deposits | $51,146,880,000 | 13 |
| IRAs and Keogh plan accounts | $2,038,259,000 | 22 |
| Brokered deposits | $8,284,624,000 | 16 |
| Fully insured brokered deposits | $7,988,455,000 | 13 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $4,134,128,000 | 20 |
| 2009-03-31 | Rank | |
| Total deposits | $82,650,632,000 | 15 |
| Deposits held in domestic offices | $76,408,750,000 | 14 |
| Individuals, partnerships, and corporations | $70,870,473,000 | 14 |
| U.S. Government | $701,000 | 185 |
| States and political subdivisions in the U.S. | $5,433,977,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $32,893,000 | 303 |
| Banks in foreign countries | $7,575,000 | 38 |
| Foreign governments and official institutions | $63,131,000 | 8 |
| Deposits held in foreign offices | $6,241,882,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $7,585,032,000 | 15 |
| Demand deposits | $6,821,336,000 | 14 |
| Nontransaction accounts | $68,823,718,000 | 15 |
| Money market deposit accounts (MMDAs) | $36,620,119,000 | 16 |
| Other savings deposits (excluding MMDAs) | $7,058,869,000 | 17 |
| Total time deposits | $25,144,730,000 | 14 |
| Total time and savings deposits | $69,587,414,000 | 15 |
| Noninterest-bearing deposits | $11,092,684,000 | 22 |
| Interest-bearing deposits | $65,316,066,000 | 13 |
| Retail deposits | $68,935,914,000 | 15 |
| Estimated insured deposits | $54,482,806,000 | 12 |
| IRAs and Keogh plan accounts | $2,087,921,000 | 21 |
| Brokered deposits | $10,476,226,000 | 11 |
| Fully insured brokered deposits | $10,283,629,000 | 8 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $6,241,882,000 | 14 |
| 2008-12-31 | Rank | |
| Total deposits | $86,972,755,000 | 15 |
| Deposits held in domestic offices | $76,939,943,000 | 14 |
| Individuals, partnerships, and corporations | $71,056,845,000 | 15 |
| U.S. Government | $6,090,000 | 48 |
| States and political subdivisions in the U.S. | $5,781,279,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $32,778,000 | 281 |
| Banks in foreign countries | $75,000 | 104 |
| Foreign governments and official institutions | $62,876,000 | 8 |
| Deposits held in foreign offices | $10,032,812,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $7,789,447,000 | 16 |
| Demand deposits | $6,734,460,000 | 16 |
| Nontransaction accounts | $69,150,496,000 | 14 |
| Money market deposit accounts (MMDAs) | $35,731,609,000 | 16 |
| Other savings deposits (excluding MMDAs) | $7,130,854,000 | 16 |
| Total time deposits | $26,288,033,000 | 13 |
| Total time and savings deposits | $70,205,483,000 | 15 |
| Noninterest-bearing deposits | $11,146,427,000 | 20 |
| Interest-bearing deposits | $65,793,516,000 | 13 |
| Retail deposits | $69,604,080,000 | 12 |
| Estimated insured deposits | $54,393,705,000 | 12 |
| IRAs and Keogh plan accounts | $2,072,040,000 | 21 |
| Brokered deposits | $10,312,374,000 | 12 |
| Fully insured brokered deposits | $10,312,374,000 | 9 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $10,032,812,000 | 13 |
| 2008-09-30 | Rank | |
| Total deposits | $80,003,979,000 | 15 |
| Deposits held in domestic offices | $72,785,167,000 | 16 |
| Individuals, partnerships, and corporations | $67,332,544,000 | 16 |
| U.S. Government | $953,000 | 170 |
| States and political subdivisions in the U.S. | $5,367,847,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $20,848,000 | 350 |
| Banks in foreign countries | $8,524,000 | 34 |
| Foreign governments and official institutions | $54,451,000 | 9 |
| Deposits held in foreign offices | $7,218,812,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $7,455,512,000 | 15 |
| Demand deposits | $6,372,485,000 | 15 |
| Nontransaction accounts | $65,329,655,000 | 16 |
| Money market deposit accounts (MMDAs) | $35,150,382,000 | 15 |
| Other savings deposits (excluding MMDAs) | $7,445,190,000 | 12 |
| Total time deposits | $22,734,083,000 | 16 |
| Total time and savings deposits | $66,412,682,000 | 16 |
| Noninterest-bearing deposits | $10,548,206,000 | 19 |
| Interest-bearing deposits | $62,236,961,000 | 14 |
| Retail deposits | $66,082,814,000 | 15 |
| Estimated insured deposits | $50,540,376,000 | 13 |
| IRAs and Keogh plan accounts | $1,887,399,000 | 22 |
| Brokered deposits | $7,598,649,000 | 18 |
| Fully insured brokered deposits | $7,598,649,000 | 13 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $7,218,812,000 | 14 |
| 2008-06-30 | Rank | |
| Total deposits | $72,527,600,000 | 18 |
| Deposits held in domestic offices | $70,584,864,000 | 16 |
| Individuals, partnerships, and corporations | $65,244,710,000 | 15 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $5,232,877,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $22,237,000 | 333 |
| Banks in foreign countries | $17,147,000 | 22 |
| Foreign governments and official institutions | $67,893,000 | 8 |
| Deposits held in foreign offices | $1,942,736,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $7,624,994,000 | 13 |
| Demand deposits | $6,337,282,000 | 12 |
| Nontransaction accounts | $62,959,870,000 | 17 |
| Money market deposit accounts (MMDAs) | $34,032,846,000 | 17 |
| Other savings deposits (excluding MMDAs) | $8,014,612,000 | 13 |
| Total time deposits | $20,912,412,000 | 18 |
| Total time and savings deposits | $64,247,582,000 | 17 |
| Noninterest-bearing deposits | $10,791,265,000 | 18 |
| Interest-bearing deposits | $59,793,599,000 | 16 |
| Retail deposits | $63,898,216,000 | 16 |
| Estimated insured deposits | $51,953,579,000 | 13 |
| IRAs and Keogh plan accounts | $1,852,920,000 | 23 |
| Brokered deposits | $5,305,150,000 | 29 |
| Fully insured brokered deposits | $5,305,150,000 | 19 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $1,942,736,000 | 30 |
| 2008-03-31 | Rank | |
| Total deposits | $69,452,798,000 | 17 |
| Deposits held in domestic offices | $67,678,178,000 | 15 |
| Individuals, partnerships, and corporations | $61,529,737,000 | 17 |
| U.S. Government | $11,271,000 | 24 |
| States and political subdivisions in the U.S. | $6,030,492,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $22,872,000 | 303 |
| Banks in foreign countries | $25,035,000 | 18 |
| Foreign governments and official institutions | $58,771,000 | 9 |
| Deposits held in foreign offices | $1,774,620,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $8,217,386,000 | 10 |
| Demand deposits | $7,011,160,000 | 11 |
| Nontransaction accounts | $59,460,792,000 | 17 |
| Money market deposit accounts (MMDAs) | $32,740,655,000 | 16 |
| Other savings deposits (excluding MMDAs) | $8,207,699,000 | 16 |
| Total time deposits | $18,512,438,000 | 21 |
| Total time and savings deposits | $60,667,018,000 | 17 |
| Noninterest-bearing deposits | $11,078,244,000 | 16 |
| Interest-bearing deposits | $56,599,934,000 | 18 |
| Retail deposits | $61,176,877,000 | 16 |
| Estimated insured deposits | $45,602,479,000 | 17 |
| IRAs and Keogh plan accounts | $1,810,657,000 | 22 |
| Brokered deposits | $4,816,962,000 | 26 |
| Fully insured brokered deposits | $3,645,838,000 | 21 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $1,774,620,000 | 30 |
| 2007-12-31 | Rank | |
| Total deposits | $67,059,123,000 | 17 |
| Deposits held in domestic offices | $65,500,519,000 | 15 |
| Individuals, partnerships, and corporations | $59,028,752,000 | 17 |
| U.S. Government | $4,346,000 | 61 |
| States and political subdivisions in the U.S. | $6,375,372,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $19,736,000 | 304 |
| Banks in foreign countries | $14,102,000 | 23 |
| Foreign governments and official institutions | $58,211,000 | 9 |
| Deposits held in foreign offices | $1,558,604,000 | 35 |
| Memoranda: | ||
| Transaction accounts | $5,417,948,000 | 15 |
| Demand deposits | $4,878,713,000 | 16 |
| Nontransaction accounts | $60,082,571,000 | 15 |
| Money market deposit accounts (MMDAs) | $36,031,105,000 | 15 |
| Other savings deposits (excluding MMDAs) | $8,056,706,000 | 12 |
| Total time deposits | $15,994,760,000 | 22 |
| Total time and savings deposits | $60,621,806,000 | 14 |
| Noninterest-bearing deposits | $11,083,508,000 | 17 |
| Interest-bearing deposits | $54,417,011,000 | 17 |
| Retail deposits | $59,512,094,000 | 15 |
| Estimated insured deposits | $40,402,295,000 | 17 |
| IRAs and Keogh plan accounts | $1,820,213,000 | 22 |
| Brokered deposits | $3,404,595,000 | 33 |
| Fully insured brokered deposits | $3,399,601,000 | 23 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $1,558,604,000 | 35 |
| 2007-09-30 | Rank | |
| Total deposits | $67,260,099,000 | 18 |
| Deposits held in domestic offices | $65,580,712,000 | 16 |
| Individuals, partnerships, and corporations | $58,898,022,000 | 18 |
| U.S. Government | $2,362,000 | 86 |
| States and political subdivisions in the U.S. | $6,588,994,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $15,701,000 | 338 |
| Banks in foreign countries | $18,219,000 | 22 |
| Foreign governments and official institutions | $57,414,000 | 8 |
| Deposits held in foreign offices | $1,679,387,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $5,308,419,000 | 13 |
| Demand deposits | $4,601,413,000 | 14 |
| Nontransaction accounts | $60,272,293,000 | 15 |
| Money market deposit accounts (MMDAs) | $36,418,168,000 | 14 |
| Other savings deposits (excluding MMDAs) | $8,194,842,000 | 14 |
| Total time deposits | $15,659,283,000 | 24 |
| Total time and savings deposits | $60,979,299,000 | 16 |
| Noninterest-bearing deposits | $10,824,443,000 | 17 |
| Interest-bearing deposits | $54,756,269,000 | 17 |
| Retail deposits | $59,517,105,000 | 15 |
| Estimated insured deposits | $40,944,500,000 | 17 |
| IRAs and Keogh plan accounts | $1,847,128,000 | 22 |
| Brokered deposits | $3,195,645,000 | 31 |
| Fully insured brokered deposits | $3,190,009,000 | 24 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $1,679,387,000 | 32 |
| 2007-06-30 | Rank | |
| Total deposits | $22,158,294,000 | 44 |
| Deposits held in domestic offices | $20,567,194,000 | 44 |
| Individuals, partnerships, and corporations | $16,877,936,000 | 47 |
| U.S. Government | $1,298,000 | 137 |
| States and political subdivisions in the U.S. | $3,596,802,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $20,299,000 | 292 |
| Banks in foreign countries | $14,184,000 | 28 |
| Foreign governments and official institutions | $56,675,000 | 9 |
| Deposits held in foreign offices | $1,591,100,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $2,673,459,000 | 31 |
| Demand deposits | $2,036,572,000 | 32 |
| Nontransaction accounts | $17,893,735,000 | 47 |
| Money market deposit accounts (MMDAs) | $7,263,599,000 | 44 |
| Other savings deposits (excluding MMDAs) | $3,965,407,000 | 29 |
| Total time deposits | $6,664,729,000 | 52 |
| Total time and savings deposits | $18,530,622,000 | 47 |
| Noninterest-bearing deposits | $3,799,748,000 | 37 |
| Interest-bearing deposits | $16,767,446,000 | 45 |
| Retail deposits | $17,436,567,000 | 43 |
| Estimated insured deposits | $13,266,694,000 | 45 |
| IRAs and Keogh plan accounts | $407,023,000 | 78 |
| Brokered deposits | $460,023,000 | 110 |
| Fully insured brokered deposits | $460,023,000 | 89 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $1,591,100,000 | 31 |
| 2007-03-31 | Rank | |
| Total deposits | $22,254,155,000 | 45 |
| Deposits held in domestic offices | $20,474,698,000 | 45 |
| Individuals, partnerships, and corporations | $16,704,462,000 | 47 |
| U.S. Government | $1,214,000 | 128 |
| States and political subdivisions in the U.S. | $3,699,473,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $27,934,000 | 230 |
| Banks in foreign countries | $18,502,000 | 21 |
| Foreign governments and official institutions | $23,113,000 | 11 |
| Deposits held in foreign offices | $1,779,457,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $2,844,562,000 | 27 |
| Demand deposits | $2,154,096,000 | 30 |
| Nontransaction accounts | $17,630,136,000 | 47 |
| Money market deposit accounts (MMDAs) | $7,001,229,000 | 44 |
| Other savings deposits (excluding MMDAs) | $3,912,254,000 | 28 |
| Total time deposits | $6,716,653,000 | 52 |
| Total time and savings deposits | $18,320,602,000 | 47 |
| Noninterest-bearing deposits | $3,923,339,000 | 36 |
| Interest-bearing deposits | $16,551,359,000 | 46 |
| Retail deposits | $17,332,850,000 | 43 |
| Estimated insured deposits | $13,027,373,000 | 44 |
| IRAs and Keogh plan accounts | $407,698,000 | 78 |
| Brokered deposits | $461,025,000 | 105 |
| Fully insured brokered deposits | $461,025,000 | 85 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,779,457,000 | 27 |
| 2006-12-31 | Rank | |
| Total deposits | $21,939,005,000 | 44 |
| Deposits held in domestic offices | $20,329,083,000 | 43 |
| Individuals, partnerships, and corporations | $16,923,069,000 | 45 |
| U.S. Government | $4,178,000 | 60 |
| States and political subdivisions in the U.S. | $3,328,742,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $30,886,000 | 200 |
| Banks in foreign countries | $19,436,000 | 21 |
| Foreign governments and official institutions | $22,772,000 | 10 |
| Deposits held in foreign offices | $1,609,922,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $2,707,998,000 | 30 |
| Demand deposits | $2,250,017,000 | 29 |
| Nontransaction accounts | $17,621,085,000 | 44 |
| Money market deposit accounts (MMDAs) | $7,209,173,000 | 45 |
| Other savings deposits (excluding MMDAs) | $3,822,729,000 | 31 |
| Total time deposits | $6,589,183,000 | 54 |
| Total time and savings deposits | $18,079,066,000 | 44 |
| Noninterest-bearing deposits | $4,007,436,000 | 36 |
| Interest-bearing deposits | $16,321,647,000 | 44 |
| Retail deposits | $17,425,587,000 | 39 |
| Estimated insured deposits | $13,086,588,000 | 43 |
| IRAs and Keogh plan accounts | $400,111,000 | 78 |
| Brokered deposits | $586,895,000 | 88 |
| Fully insured brokered deposits | $586,895,000 | 71 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $1,609,922,000 | 33 |
| 2006-09-30 | Rank | |
| Total deposits | $22,229,341,000 | 46 |
| Deposits held in domestic offices | $20,713,771,000 | 44 |
| Individuals, partnerships, and corporations | $17,486,836,000 | 48 |
| U.S. Government | $1,159,000 | 141 |
| States and political subdivisions in the U.S. | $3,166,313,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $26,881,000 | 226 |
| Banks in foreign countries | $10,120,000 | 36 |
| Foreign governments and official institutions | $22,462,000 | 11 |
| Deposits held in foreign offices | $1,515,570,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $3,330,176,000 | 26 |
| Demand deposits | $2,790,074,000 | 23 |
| Nontransaction accounts | $17,383,595,000 | 47 |
| Money market deposit accounts (MMDAs) | $6,919,056,000 | 48 |
| Other savings deposits (excluding MMDAs) | $3,891,646,000 | 30 |
| Total time deposits | $6,572,893,000 | 57 |
| Total time and savings deposits | $17,923,697,000 | 47 |
| Noninterest-bearing deposits | $4,583,915,000 | 35 |
| Interest-bearing deposits | $16,129,856,000 | 48 |
| Retail deposits | $17,839,436,000 | 41 |
| Estimated insured deposits | $13,336,004,000 | 43 |
| IRAs and Keogh plan accounts | $399,317,000 | 77 |
| Brokered deposits | $587,564,000 | 100 |
| Fully insured brokered deposits | $587,564,000 | 82 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $1,515,570,000 | 31 |
| 2006-06-30 | Rank | |
| Total deposits | $22,085,314,000 | 45 |
| Deposits held in domestic offices | $20,954,167,000 | 46 |
| Individuals, partnerships, and corporations | $17,689,607,000 | 49 |
| U.S. Government | $1,360,000 | 130 |
| States and political subdivisions in the U.S. | $3,213,459,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $36,558,000 | 189 |
| Banks in foreign countries | $7,638,000 | 43 |
| Foreign governments and official institutions | $5,545,000 | 17 |
| Deposits held in foreign offices | $1,131,147,000 | 36 |
| Memoranda: | ||
| Transaction accounts | $3,122,217,000 | 30 |
| Demand deposits | $2,510,828,000 | 31 |
| Nontransaction accounts | $17,831,950,000 | 48 |
| Money market deposit accounts (MMDAs) | $7,319,840,000 | 47 |
| Other savings deposits (excluding MMDAs) | $3,903,887,000 | 31 |
| Total time deposits | $6,608,223,000 | 56 |
| Total time and savings deposits | $18,443,339,000 | 47 |
| Noninterest-bearing deposits | $4,375,189,000 | 37 |
| Interest-bearing deposits | $16,578,978,000 | 45 |
| Retail deposits | $18,260,766,000 | 41 |
| Estimated insured deposits | $13,806,229,000 | 44 |
| IRAs and Keogh plan accounts | $393,749,000 | 80 |
| Brokered deposits | $859,290,000 | 73 |
| Fully insured brokered deposits | $859,290,000 | 57 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $1,131,147,000 | 36 |
| 2006-03-31 | Rank | |
| Total deposits | $22,267,033,000 | 44 |
| Deposits held in domestic offices | $21,262,226,000 | 43 |
| Individuals, partnerships, and corporations | $17,937,326,000 | 48 |
| U.S. Government | $1,273,000 | 124 |
| States and political subdivisions in the U.S. | $3,269,723,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $33,427,000 | 197 |
| Banks in foreign countries | $15,001,000 | 29 |
| Foreign governments and official institutions | $5,476,000 | 17 |
| Deposits held in foreign offices | $1,004,807,000 | 41 |
| Memoranda: | ||
| Transaction accounts | $3,089,681,000 | 31 |
| Demand deposits | $2,433,234,000 | 31 |
| Nontransaction accounts | $18,172,545,000 | 46 |
| Money market deposit accounts (MMDAs) | $7,840,951,000 | 44 |
| Other savings deposits (excluding MMDAs) | $3,905,859,000 | 32 |
| Total time deposits | $6,425,735,000 | 53 |
| Total time and savings deposits | $18,828,992,000 | 46 |
| Noninterest-bearing deposits | $4,380,965,000 | 38 |
| Interest-bearing deposits | $16,881,261,000 | 45 |
| Retail deposits | $18,713,337,000 | 36 |
| Estimated insured deposits | $14,222,418,000 | 40 |
| IRAs and Keogh plan accounts | $388,016,000 | 77 |
| Brokered deposits | $901,268,000 | 61 |
| Fully insured brokered deposits | $901,268,000 | 48 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,004,807,000 | 41 |
| 2005-12-31 | Rank | |
| Total deposits | $21,723,694,000 | 42 |
| Deposits held in domestic offices | $20,808,045,000 | 41 |
| Individuals, partnerships, and corporations | $17,719,251,000 | 47 |
| U.S. Government | $3,917,000 | 73 |
| States and political subdivisions in the U.S. | $3,004,111,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $63,726,000 | 123 |
| Banks in foreign countries | $11,701,000 | 36 |
| Foreign governments and official institutions | $5,339,000 | 17 |
| Deposits held in foreign offices | $915,649,000 | 41 |
| Memoranda: | ||
| Transaction accounts | $3,442,241,000 | 27 |
| Demand deposits | $2,880,393,000 | 25 |
| Nontransaction accounts | $17,365,804,000 | 47 |
| Money market deposit accounts (MMDAs) | $7,686,889,000 | 44 |
| Other savings deposits (excluding MMDAs) | $3,419,659,000 | 36 |
| Total time deposits | $6,259,256,000 | 51 |
| Total time and savings deposits | $17,927,652,000 | 46 |
| Noninterest-bearing deposits | $4,793,825,000 | 34 |
| Interest-bearing deposits | $16,014,220,000 | 45 |
| Retail deposits | $18,444,630,000 | 35 |
| Estimated insured deposits | $13,872,223,000 | 38 |
| IRAs and Keogh plan accounts | $385,480,000 | 77 |
| Brokered deposits | $972,088,000 | 59 |
| Fully insured brokered deposits | $972,088,000 | 44 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $915,649,000 | 41 |
| 2005-09-30 | Rank | |
| Total deposits | $18,570,682,000 | 48 |
| Deposits held in domestic offices | $17,582,661,000 | 46 |
| Individuals, partnerships, and corporations | $14,800,705,000 | 50 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $2,703,277,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $40,049,000 | 174 |
| Banks in foreign countries | $17,377,000 | 25 |
| Foreign governments and official institutions | $21,253,000 | 11 |
| Deposits held in foreign offices | $988,021,000 | 41 |
| Memoranda: | ||
| Transaction accounts | $2,640,891,000 | 38 |
| Demand deposits | $2,193,422,000 | 34 |
| Nontransaction accounts | $14,941,770,000 | 49 |
| Money market deposit accounts (MMDAs) | $6,465,391,000 | 44 |
| Other savings deposits (excluding MMDAs) | $2,716,768,000 | 45 |
| Total time deposits | $5,759,611,000 | 52 |
| Total time and savings deposits | $15,389,239,000 | 49 |
| Noninterest-bearing deposits | $3,700,643,000 | 40 |
| Interest-bearing deposits | $13,882,018,000 | 48 |
| Retail deposits | $15,455,021,000 | 44 |
| Estimated insured deposits | $11,870,256,000 | 44 |
| IRAs and Keogh plan accounts | $390,612,000 | 77 |
| Brokered deposits | $982,683,000 | 56 |
| Fully insured brokered deposits | $982,683,000 | 39 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $988,021,000 | 41 |
| 2005-06-30 | Rank | |
| Total deposits | $17,208,890,000 | 50 |
| Deposits held in domestic offices | $16,290,285,000 | 48 |
| Individuals, partnerships, and corporations | $13,419,504,000 | 50 |
| U.S. Government | $1,268,000 | 130 |
| States and political subdivisions in the U.S. | $2,753,018,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $44,625,000 | 159 |
| Banks in foreign countries | $20,356,000 | 24 |
| Foreign governments and official institutions | $51,514,000 | 8 |
| Deposits held in foreign offices | $918,605,000 | 42 |
| Memoranda: | ||
| Transaction accounts | $2,420,528,000 | 43 |
| Demand deposits | $1,954,244,000 | 37 |
| Nontransaction accounts | $13,869,757,000 | 49 |
| Money market deposit accounts (MMDAs) | $5,789,802,000 | 49 |
| Other savings deposits (excluding MMDAs) | $2,576,545,000 | 49 |
| Total time deposits | $5,503,410,000 | 50 |
| Total time and savings deposits | $14,336,041,000 | 49 |
| Noninterest-bearing deposits | $3,178,019,000 | 48 |
| Interest-bearing deposits | $13,112,266,000 | 48 |
| Retail deposits | $14,024,068,000 | 45 |
| Estimated insured deposits | $10,799,184,000 | 48 |
| IRAs and Keogh plan accounts | $391,139,000 | 77 |
| Brokered deposits | $670,573,000 | 72 |
| Fully insured brokered deposits | $670,573,000 | 52 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $918,605,000 | 42 |
| 2005-03-31 | Rank | |
| Total deposits | $17,686,496,000 | 49 |
| Deposits held in domestic offices | $16,761,305,000 | 48 |
| Individuals, partnerships, and corporations | $13,734,871,000 | 50 |
| U.S. Government | $1,053,000 | 139 |
| States and political subdivisions in the U.S. | $2,897,257,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $32,157,000 | 206 |
| Banks in foreign countries | $11,332,000 | 35 |
| Foreign governments and official institutions | $84,635,000 | 6 |
| Deposits held in foreign offices | $925,191,000 | 42 |
| Memoranda: | ||
| Transaction accounts | $2,412,097,000 | 42 |
| Demand deposits | $1,955,515,000 | 39 |
| Nontransaction accounts | $14,349,208,000 | 49 |
| Money market deposit accounts (MMDAs) | $6,103,660,000 | 48 |
| Other savings deposits (excluding MMDAs) | $2,599,090,000 | 48 |
| Total time deposits | $5,646,458,000 | 49 |
| Total time and savings deposits | $14,805,790,000 | 49 |
| Noninterest-bearing deposits | $3,151,982,000 | 47 |
| Interest-bearing deposits | $13,609,323,000 | 47 |
| Retail deposits | $14,384,594,000 | 46 |
| Estimated insured deposits | $11,029,901,000 | 46 |
| IRAs and Keogh plan accounts | $404,186,000 | 75 |
| Brokered deposits | $703,211,000 | 66 |
| Fully insured brokered deposits | $703,211,000 | 49 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $925,191,000 | 42 |
| 2004-12-31 | Rank | |
| Total deposits | $17,471,511,000 | 50 |
| Deposits held in domestic offices | $16,453,147,000 | 51 |
| Individuals, partnerships, and corporations | $13,655,775,000 | 53 |
| U.S. Government | $2,068,000 | 116 |
| States and political subdivisions in the U.S. | $2,646,634,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $44,614,000 | 159 |
| Banks in foreign countries | $19,815,000 | 29 |
| Foreign governments and official institutions | $84,241,000 | 6 |
| Deposits held in foreign offices | $1,018,364,000 | 42 |
| Memoranda: | ||
| Transaction accounts | $2,602,027,000 | 42 |
| Demand deposits | $2,148,653,000 | 37 |
| Nontransaction accounts | $13,851,120,000 | 52 |
| Money market deposit accounts (MMDAs) | $5,912,107,000 | 51 |
| Other savings deposits (excluding MMDAs) | $2,523,178,000 | 51 |
| Total time deposits | $5,415,835,000 | 46 |
| Total time and savings deposits | $14,304,494,000 | 53 |
| Noninterest-bearing deposits | $3,275,287,000 | 46 |
| Interest-bearing deposits | $13,177,860,000 | 50 |
| Retail deposits | $14,267,149,000 | 46 |
| Estimated insured deposits | $10,123,893,000 | 53 |
| IRAs and Keogh plan accounts | $420,065,000 | 77 |
| Brokered deposits | $633,547,000 | 71 |
| Fully insured brokered deposits | $633,547,000 | 54 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,018,364,000 | 42 |
| 2004-09-30 | Rank | |
| Total deposits | $16,799,145,000 | 54 |
| Deposits held in domestic offices | $16,010,201,000 | 52 |
| Individuals, partnerships, and corporations | $13,462,738,000 | 55 |
| U.S. Government | $957,000 | 161 |
| States and political subdivisions in the U.S. | $2,403,799,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $38,439,000 | 182 |
| Banks in foreign countries | $19,495,000 | 30 |
| Foreign governments and official institutions | $84,773,000 | 6 |
| Deposits held in foreign offices | $788,944,000 | 42 |
| Memoranda: | ||
| Transaction accounts | $2,598,447,000 | 44 |
| Demand deposits | $2,152,865,000 | 38 |
| Nontransaction accounts | $13,411,754,000 | 54 |
| Money market deposit accounts (MMDAs) | $5,587,730,000 | 58 |
| Other savings deposits (excluding MMDAs) | $2,525,614,000 | 50 |
| Total time deposits | $5,298,410,000 | 50 |
| Total time and savings deposits | $13,857,336,000 | 53 |
| Noninterest-bearing deposits | $3,253,553,000 | 45 |
| Interest-bearing deposits | $12,756,648,000 | 51 |
| Retail deposits | $13,945,079,000 | 48 |
| Estimated insured deposits | $10,054,172,000 | 55 |
| IRAs and Keogh plan accounts | $435,727,000 | 77 |
| Brokered deposits | $593,707,000 | 72 |
| Fully insured brokered deposits | $593,707,000 | 51 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $788,944,000 | 42 |
| 2004-06-30 | Rank | |
| Total deposits | $16,446,656,000 | 51 |
| Deposits held in domestic offices | $15,774,305,000 | 51 |
| Individuals, partnerships, and corporations | $13,108,649,000 | 54 |
| U.S. Government | $1,114,000 | 140 |
| States and political subdivisions in the U.S. | $2,501,336,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $50,057,000 | 142 |
| Banks in foreign countries | $27,997,000 | 26 |
| Foreign governments and official institutions | $85,152,000 | 4 |
| Deposits held in foreign offices | $672,351,000 | 45 |
| Memoranda: | ||
| Transaction accounts | $2,619,471,000 | 45 |
| Demand deposits | $2,181,108,000 | 39 |
| Nontransaction accounts | $13,154,834,000 | 52 |
| Money market deposit accounts (MMDAs) | $5,513,786,000 | 59 |
| Other savings deposits (excluding MMDAs) | $2,558,414,000 | 47 |
| Total time deposits | $5,082,634,000 | 48 |
| Total time and savings deposits | $13,593,197,000 | 52 |
| Noninterest-bearing deposits | $3,229,368,000 | 47 |
| Interest-bearing deposits | $12,544,937,000 | 50 |
| Retail deposits | $13,673,757,000 | 48 |
| Estimated insured deposits | $10,023,696,000 | 53 |
| IRAs and Keogh plan accounts | $444,407,000 | 75 |
| Brokered deposits | $324,500,000 | 106 |
| Fully insured brokered deposits | $324,500,000 | 82 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $672,351,000 | 44 |
| 2004-03-31 | Rank | |
| Total deposits | $14,989,005,000 | 55 |
| Deposits held in domestic offices | $14,192,768,000 | 51 |
| Individuals, partnerships, and corporations | $11,388,275,000 | 59 |
| U.S. Government | $1,367,000 | 128 |
| States and political subdivisions in the U.S. | $2,659,516,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $48,543,000 | 148 |
| Banks in foreign countries | $20,201,000 | 29 |
| Foreign governments and official institutions | $74,866,000 | 5 |
| Deposits held in foreign offices | $796,237,000 | 43 |
| Memoranda: | ||
| Transaction accounts | $2,679,684,000 | 43 |
| Demand deposits | $2,214,303,000 | 35 |
| Nontransaction accounts | $11,513,084,000 | 55 |
| Money market deposit accounts (MMDAs) | $4,955,816,000 | 59 |
| Other savings deposits (excluding MMDAs) | $2,526,907,000 | 47 |
| Total time deposits | $4,030,361,000 | 57 |
| Total time and savings deposits | $11,978,465,000 | 54 |
| Noninterest-bearing deposits | $3,185,641,000 | 46 |
| Interest-bearing deposits | $11,007,127,000 | 60 |
| Retail deposits | $12,279,427,000 | 47 |
| Estimated insured deposits | $8,754,731,000 | 59 |
| IRAs and Keogh plan accounts | $359,992,000 | 84 |
| Brokered deposits | $75,000,000 | 238 |
| Fully insured brokered deposits | $75,000,000 | 205 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $796,237,000 | 43 |
| 2003-12-31 | Rank | |
| Total deposits | $14,295,149,000 | 57 |
| Deposits held in domestic offices | $13,462,503,000 | 53 |
| Individuals, partnerships, and corporations | $10,759,038,000 | 62 |
| U.S. Government | $3,258,000 | 91 |
| States and political subdivisions in the U.S. | $2,552,596,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $53,998,000 | 133 |
| Banks in foreign countries | $23,928,000 | 25 |
| Foreign governments and official institutions | $69,685,000 | 5 |
| Deposits held in foreign offices | $832,646,000 | 42 |
| Memoranda: | ||
| Transaction accounts | $2,321,072,000 | 40 |
| Demand deposits | $1,911,743,000 | 39 |
| Nontransaction accounts | $11,141,431,000 | 50 |
| Money market deposit accounts (MMDAs) | $4,719,800,000 | 53 |
| Other savings deposits (excluding MMDAs) | $2,507,971,000 | 43 |
| Total time deposits | $3,913,660,000 | 50 |
| Total time and savings deposits | $11,550,760,000 | 56 |
| Noninterest-bearing deposits | $2,835,723,000 | 53 |
| Interest-bearing deposits | $10,626,780,000 | 57 |
| Retail deposits | $11,661,190,000 | 51 |
| Estimated insured deposits | $8,409,437,000 | 65 |
| IRAs and Keogh plan accounts | $363,832,000 | 85 |
| 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 | $0 | 35 |
| Interest-bearing deposits | $832,646,000 | 42 |
| 2003-09-30 | Rank | |
| Total deposits | $13,616,980,000 | 58 |
| Deposits held in domestic offices | $12,910,762,000 | 54 |
| Individuals, partnerships, and corporations | $10,551,857,000 | 63 |
| U.S. Government | $1,000,000 | 157 |
| States and political subdivisions in the U.S. | $2,216,265,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $76,101,000 | 100 |
| Banks in foreign countries | $10,982,000 | 34 |
| Foreign governments and official institutions | $54,557,000 | 5 |
| Deposits held in foreign offices | $706,218,000 | 43 |
| Memoranda: | ||
| Transaction accounts | $2,459,062,000 | 34 |
| Demand deposits | $2,033,591,000 | 35 |
| Nontransaction accounts | $10,451,700,000 | 50 |
| Money market deposit accounts (MMDAs) | $4,095,068,000 | 59 |
| Other savings deposits (excluding MMDAs) | $2,480,294,000 | 42 |
| Total time deposits | $3,876,338,000 | 47 |
| Total time and savings deposits | $10,877,171,000 | 58 |
| Noninterest-bearing deposits | $2,912,536,000 | 51 |
| Interest-bearing deposits | $9,998,226,000 | 60 |
| Retail deposits | $11,203,712,000 | 52 |
| Estimated insured deposits | $8,313,191,000 | 65 |
| IRAs and Keogh plan accounts | $371,978,000 | 81 |
| 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 | $3,985,000 | 27 |
| Interest-bearing deposits | $702,233,000 | 42 |
| 2003-06-30 | Rank | |
| Total deposits | $13,757,485,000 | 57 |
| Deposits held in domestic offices | $13,131,470,000 | 54 |
| Individuals, partnerships, and corporations | $10,783,990,000 | 61 |
| U.S. Government | $988,000 | 175 |
| States and political subdivisions in the U.S. | $2,179,214,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $48,874,000 | 143 |
| Banks in foreign countries | $14,196,000 | 30 |
| Foreign governments and official institutions | $104,208,000 | 5 |
| Deposits held in foreign offices | $626,015,000 | 44 |
| Memoranda: | ||
| Transaction accounts | $2,658,790,000 | 35 |
| Demand deposits | $2,216,585,000 | 35 |
| Nontransaction accounts | $10,472,680,000 | 51 |
| Money market deposit accounts (MMDAs) | $3,880,020,000 | 60 |
| Other savings deposits (excluding MMDAs) | $2,511,782,000 | 40 |
| Total time deposits | $4,080,878,000 | 45 |
| Total time and savings deposits | $10,914,885,000 | 57 |
| Noninterest-bearing deposits | $3,073,365,000 | 51 |
| Interest-bearing deposits | $10,058,105,000 | 58 |
| Retail deposits | $11,268,726,000 | 51 |
| Estimated insured deposits | $8,315,665,000 | 63 |
| IRAs and Keogh plan accounts | $374,885,000 | 79 |
| 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 | $3,098,000 | 29 |
| Interest-bearing deposits | $622,917,000 | 44 |
| 2003-03-31 | Rank | |
| Total deposits | $13,863,053,000 | 55 |
| Deposits held in domestic offices | $13,256,809,000 | 52 |
| Individuals, partnerships, and corporations | $10,704,419,000 | 60 |
| U.S. Government | $1,054,000 | 151 |
| States and political subdivisions in the U.S. | $2,387,231,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $48,414,000 | 136 |
| Banks in foreign countries | $12,397,000 | 33 |
| Foreign governments and official institutions | $103,294,000 | 3 |
| Deposits held in foreign offices | $606,244,000 | 43 |
| Memoranda: | ||
| Transaction accounts | $2,608,917,000 | 34 |
| Demand deposits | $2,140,002,000 | 36 |
| Nontransaction accounts | $10,647,892,000 | 52 |
| Money market deposit accounts (MMDAs) | $3,852,326,000 | 61 |
| Other savings deposits (excluding MMDAs) | $2,586,796,000 | 37 |
| Total time deposits | $4,208,770,000 | 42 |
| Total time and savings deposits | $11,116,807,000 | 58 |
| Noninterest-bearing deposits | $2,979,948,000 | 51 |
| Interest-bearing deposits | $10,276,861,000 | 55 |
| Retail deposits | $11,327,952,000 | 51 |
| Estimated insured deposits | $8,339,925,000 | 63 |
| IRAs and Keogh plan accounts | $377,373,000 | 81 |
| 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 | $1,436,000 | 32 |
| Interest-bearing deposits | $604,808,000 | 43 |
| 2002-12-31 | Rank | |
| Total deposits | $13,569,957,000 | 57 |
| Deposits held in domestic offices | $12,955,827,000 | 53 |
| Individuals, partnerships, and corporations | $10,505,958,000 | 60 |
| U.S. Government | $3,521,000 | 90 |
| States and political subdivisions in the U.S. | $2,263,625,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $57,422,000 | 113 |
| Banks in foreign countries | $24,271,000 | 28 |
| Foreign governments and official institutions | $101,030,000 | 3 |
| Deposits held in foreign offices | $614,130,000 | 45 |
| Memoranda: | ||
| Transaction accounts | $2,405,753,000 | 37 |
| Demand deposits | $2,106,798,000 | 37 |
| Nontransaction accounts | $10,550,074,000 | 52 |
| Money market deposit accounts (MMDAs) | $3,711,774,000 | 59 |
| Other savings deposits (excluding MMDAs) | $2,567,718,000 | 36 |
| Total time deposits | $4,270,582,000 | 42 |
| Total time and savings deposits | $10,849,029,000 | 57 |
| Noninterest-bearing deposits | $2,872,994,000 | 49 |
| Interest-bearing deposits | $10,082,833,000 | 55 |
| Retail deposits | $11,028,005,000 | 52 |
| Estimated insured deposits | $8,174,209,000 | 62 |
| IRAs and Keogh plan accounts | $380,561,000 | 80 |
| 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 | $45,000 | 34 |
| Interest-bearing deposits | $614,085,000 | 45 |
| 2001-12-31 | Rank | |
| Total deposits | $13,040,850,000 | 59 |
| Deposits held in domestic offices | $12,371,452,000 | 57 |
| Individuals, partnerships, and corporations | $10,132,898,000 | 63 |
| U.S. Government | $3,684,000 | 79 |
| States and political subdivisions in the U.S. | $2,044,129,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $43,213,000 | 135 |
| Banks in foreign countries | $11,341,000 | 40 |
| Foreign governments and official institutions | $136,187,000 | 4 |
| Deposits held in foreign offices | $669,398,000 | 42 |
| Memoranda: | ||
| Transaction accounts | $2,157,046,000 | 45 |
| Demand deposits | $1,772,148,000 | 44 |
| Nontransaction accounts | $10,214,406,000 | 51 |
| Money market deposit accounts (MMDAs) | $3,212,984,000 | 58 |
| Other savings deposits (excluding MMDAs) | $2,664,167,000 | 33 |
| Total time deposits | $4,337,255,000 | 45 |
| Total time and savings deposits | $10,599,304,000 | 57 |
| Noninterest-bearing deposits | $2,491,501,000 | 56 |
| Interest-bearing deposits | $9,879,951,000 | 56 |
| Retail deposits | $10,563,221,000 | 52 |
| Estimated insured deposits | $8,214,591,000 | 56 |
| IRAs and Keogh plan accounts | $386,256,000 | 82 |
| Brokered deposits | $45,264,000 | 240 |
| Fully insured brokered deposits | $45,264,000 | 214 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $57,000 | 35 |
| Interest-bearing deposits | $669,341,000 | 42 |
| 2000-12-31 | Rank | |
| Total deposits | $12,765,335,000 | 57 |
| Deposits held in domestic offices | $12,067,058,000 | 53 |
| Individuals, partnerships, and corporations | $9,946,896,000 | 61 |
| U.S. Government | $4,097,000 | 78 |
| States and political subdivisions in the U.S. | $1,891,518,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $43,689,000 | 132 |
| Banks in foreign countries | $13,035,000 | 37 |
| Foreign governments and official institutions | $167,823,000 | 3 |
| Deposits held in foreign offices | $698,277,000 | 48 |
| Memoranda: | ||
| Transaction accounts | $1,883,754,000 | 48 |
| Demand deposits | $1,543,266,000 | 51 |
| Nontransaction accounts | $10,183,304,000 | 48 |
| Money market deposit accounts (MMDAs) | $3,070,343,000 | 57 |
| Other savings deposits (excluding MMDAs) | $2,197,605,000 | 32 |
| Total time deposits | $4,915,356,000 | 45 |
| Total time and savings deposits | $10,523,792,000 | 54 |
| Noninterest-bearing deposits | $2,247,906,000 | 52 |
| Interest-bearing deposits | $9,819,152,000 | 53 |
| Retail deposits | $9,993,550,000 | 53 |
| Estimated insured deposits | $8,247,327,000 | 57 |
| IRAs and Keogh plan accounts | $402,631,000 | 87 |
| Brokered deposits | $283,740,000 | 87 |
| Fully insured brokered deposits | $283,740,000 | 67 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,000 | 41 |
| Interest-bearing deposits | $698,276,000 | 47 |
| 1999-12-31 | Rank | |
| Total deposits | $11,989,015,000 | 56 |
| Deposits held in domestic offices | $11,501,292,000 | 53 |
| Individuals, partnerships, and corporations | $9,586,041,000 | 57 |
| U.S. Government | $1,874,000 | 138 |
| States and political subdivisions in the U.S. | $1,874,820,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $37,434,000 | 147 |
| Banks in foreign countries | $1,123,000 | 95 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $487,723,000 | 59 |
| Memoranda: | ||
| Transaction accounts | $1,826,995,000 | 57 |
| Demand deposits | $1,486,801,000 | 58 |
| Nontransaction accounts | $9,674,297,000 | 45 |
| Money market deposit accounts (MMDAs) | $2,823,533,000 | 47 |
| Other savings deposits (excluding MMDAs) | $1,958,164,000 | 40 |
| Total time deposits | $4,892,600,000 | 40 |
| Total time and savings deposits | $10,014,491,000 | 52 |
| Noninterest-bearing deposits | $2,095,417,000 | 53 |
| Interest-bearing deposits | $9,405,875,000 | 53 |
| Retail deposits | $9,415,320,000 | 49 |
| Estimated insured deposits | $7,908,348,000 | 56 |
| IRAs and Keogh plan accounts | $431,276,000 | 79 |
| Brokered deposits | $304,337,000 | 72 |
| Fully insured brokered deposits | $304,337,000 | 56 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $11,000 | 39 |
| Interest-bearing deposits | $487,712,000 | 58 |
| 1998-12-31 | Rank | |
| Total deposits | $9,988,506,000 | 67 |
| Deposits held in domestic offices | $9,536,969,000 | 64 |
| Individuals, partnerships, and corporations | $7,773,641,000 | 69 |
| U.S. Government | $3,327,000 | 122 |
| States and political subdivisions in the U.S. | $1,725,377,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $34,375,000 | 159 |
| Banks in foreign countries | $249,000 | 144 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | $451,537,000 | 56 |
| Memoranda: | ||
| Transaction accounts | $1,632,041,000 | 72 |
| Demand deposits | $1,350,609,000 | 73 |
| Nontransaction accounts | $7,904,928,000 | 52 |
| Money market deposit accounts (MMDAs) | $2,582,295,000 | 48 |
| Other savings deposits (excluding MMDAs) | $1,142,163,000 | 60 |
| Total time deposits | $4,180,470,000 | 47 |
| Total time and savings deposits | $8,186,360,000 | 62 |
| Noninterest-bearing deposits | $1,890,849,000 | 63 |
| Interest-bearing deposits | $7,646,120,000 | 63 |
| Retail deposits | $7,919,216,000 | 62 |
| Estimated insured deposits | $6,694,533,000 | 63 |
| IRAs and Keogh plan accounts | $360,320,000 | 92 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 43 |
| Interest-bearing deposits | $451,537,000 | 55 |
| 1997-12-31 | Rank | |
| Total deposits | $8,203,422,000 | 69 |
| Deposits held in domestic offices | $7,914,905,000 | 69 |
| Individuals, partnerships, and corporations | $6,472,009,000 | 81 |
| U.S. Government | $5,331,000 | 114 |
| States and political subdivisions in the U.S. | $1,404,322,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $32,836,000 | 164 |
| Banks in foreign countries | $407,000 | 141 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | $288,517,000 | 68 |
| Memoranda: | ||
| Transaction accounts | $1,922,937,000 | 59 |
| Demand deposits | $1,533,897,000 | 66 |
| Nontransaction accounts | $5,991,968,000 | 59 |
| Money market deposit accounts (MMDAs) | $1,501,882,000 | 66 |
| Other savings deposits (excluding MMDAs) | $735,285,000 | 86 |
| Total time deposits | $3,754,801,000 | 49 |
| Total time and savings deposits | $6,381,008,000 | 67 |
| Noninterest-bearing deposits | $1,533,897,000 | 69 |
| Interest-bearing deposits | $6,381,008,000 | 66 |
| Retail deposits | $6,508,127,000 | 72 |
| Estimated insured deposits | $5,601,406,000 | 73 |
| IRAs and Keogh plan accounts | $322,040,000 | 106 |
| Brokered deposits | $0 | 1,435 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $288,517,000 | 67 |
| 1996-12-31 | Rank | |
| Total deposits | $7,606,828,000 | 82 |
| Deposits held in domestic offices | $7,369,313,000 | 78 |
| Individuals, partnerships, and corporations | $6,042,958,000 | 89 |
| U.S. Government | $24,457,000 | 51 |
| States and political subdivisions in the U.S. | $1,275,797,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $25,698,000 | 212 |
| Banks in foreign countries | $403,000 | 153 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $237,515,000 | 73 |
| Memoranda: | ||
| Transaction accounts | $1,925,965,000 | 63 |
| Demand deposits | $1,500,226,000 | 73 |
| Nontransaction accounts | $5,443,348,000 | 60 |
| Money market deposit accounts (MMDAs) | $1,401,222,000 | 74 |
| Other savings deposits (excluding MMDAs) | $420,363,000 | 139 |
| Total time deposits | $3,621,763,000 | 48 |
| Total time and savings deposits | $5,869,087,000 | 76 |
| Noninterest-bearing deposits | $1,500,226,000 | 78 |
| Interest-bearing deposits | $5,869,087,000 | 76 |
| Retail deposits | $6,096,728,000 | 87 |
| Estimated insured deposits | $5,435,238,000 | 80 |
| IRAs and Keogh plan accounts | $332,102,000 | 121 |
| Brokered deposits | $0 | 1,325 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 45 |
| Interest-bearing deposits | $237,515,000 | 71 |
| 1995-12-31 | Rank | |
| Total deposits | $6,152,566,000 | 97 |
| Deposits held in domestic offices | $6,044,100,000 | 89 |
| Individuals, partnerships, and corporations | $5,006,927,000 | 107 |
| U.S. Government | $15,571,000 | 101 |
| States and political subdivisions in the U.S. | $1,001,235,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $19,857,000 | 261 |
| Banks in foreign countries | $510,000 | 168 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | $108,466,000 | 109 |
| Memoranda: | ||
| Transaction accounts | $1,416,055,000 | 108 |
| Demand deposits | $1,171,919,000 | 98 |
| Nontransaction accounts | $4,628,045,000 | 70 |
| Money market deposit accounts (MMDAs) | $1,461,874,000 | 65 |
| Other savings deposits (excluding MMDAs) | $338,034,000 | 163 |
| Total time deposits | $2,828,137,000 | 61 |
| Total time and savings deposits | $4,872,181,000 | 89 |
| Noninterest-bearing deposits | $1,171,919,000 | 104 |
| Interest-bearing deposits | $4,872,181,000 | 89 |
| Retail deposits | $5,164,289,000 | 97 |
| Estimated insured deposits | $4,460,155,000 | 94 |
| IRAs and Keogh plan accounts | $291,916,000 | 136 |
| Brokered deposits | $0 | 1,302 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 47 |
| Interest-bearing deposits | $108,466,000 | 106 |
| 1994-12-31 | Rank | |
| Total deposits | $5,553,492,000 | 103 |
| Deposits held in domestic offices | $5,474,988,000 | 93 |
| Individuals, partnerships, and corporations | $4,606,522,000 | 112 |
| U.S. Government | $22,847,000 | 73 |
| States and political subdivisions in the U.S. | $816,037,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $29,071,000 | 212 |
| Banks in foreign countries | $511,000 | 168 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | $78,504,000 | 114 |
| Memoranda: | ||
| Transaction accounts | $1,706,477,000 | 95 |
| Demand deposits | $1,065,602,000 | 102 |
| Nontransaction accounts | $3,768,511,000 | 81 |
| Money market deposit accounts (MMDAs) | $1,052,871,000 | 77 |
| Other savings deposits (excluding MMDAs) | $292,128,000 | 196 |
| Total time deposits | $2,423,512,000 | 59 |
| Total time and savings deposits | $4,409,386,000 | 97 |
| Noninterest-bearing deposits | $1,065,602,000 | 103 |
| Interest-bearing deposits | $4,409,386,000 | 97 |
| Retail deposits | $4,740,625,000 | 102 |
| Estimated insured deposits | $4,163,445,000 | 101 |
| IRAs and Keogh plan accounts | $258,065,000 | 149 |
| Brokered deposits | $15,000,000 | 241 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $78,504,000 | 110 |
| 1993-12-31 | Rank | |
| Total deposits | $4,142,864,000 | 129 |
| Deposits held in domestic offices | $4,083,447,000 | 126 |
| Individuals, partnerships, and corporations | $3,334,767,000 | 151 |
| U.S. Government | $8,548,000 | 153 |
| States and political subdivisions in the U.S. | $716,993,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $22,215,000 | 270 |
| Banks in foreign countries | $924,000 | 151 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | $59,417,000 | 108 |
| Memoranda: | ||
| Transaction accounts | $1,231,164,000 | 130 |
| Demand deposits | $813,522,000 | 122 |
| Nontransaction accounts | $2,852,283,000 | 96 |
| Money market deposit accounts (MMDAs) | $938,473,000 | 89 |
| Other savings deposits (excluding MMDAs) | $160,681,000 | 338 |
| Total time deposits | $1,753,129,000 | 75 |
| Total time and savings deposits | $3,269,925,000 | 127 |
| Noninterest-bearing deposits | $813,679,000 | 124 |
| Interest-bearing deposits | $3,269,768,000 | 126 |
| Retail deposits | $3,434,598,000 | 140 |
| Estimated insured deposits | $3,019,301,000 | 128 |
| IRAs and Keogh plan accounts | $174,334,000 | 229 |
| Brokered deposits | $15,000,000 | 212 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $59,417,000 | 103 |
| 1992-12-31 | Rank | |
| Total deposits | $4,039,386,000 | 126 |
| Deposits held in domestic offices | $4,037,691,000 | 122 |
| Individuals, partnerships, and corporations | $3,282,656,000 | 151 |
| U.S. Government | $10,615,000 | 143 |
| States and political subdivisions in the U.S. | $697,796,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $46,292,000 | 188 |
| Banks in foreign countries | $332,000 | 185 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | $1,695,000 | 169 |
| Memoranda: | ||
| Transaction accounts | $1,166,326,000 | 127 |
| Demand deposits | $762,688,000 | 122 |
| Nontransaction accounts | $2,871,365,000 | 96 |
| Money market deposit accounts (MMDAs) | $908,094,000 | 90 |
| Other savings deposits (excluding MMDAs) | $150,470,000 | 337 |
| Total time deposits | $1,812,801,000 | 78 |
| Total time and savings deposits | $3,275,003,000 | 130 |
| Noninterest-bearing deposits | $763,246,000 | 126 |
| Interest-bearing deposits | $3,274,445,000 | 129 |
| Retail deposits | $3,374,916,000 | 136 |
| Estimated insured deposits | $2,963,823,000 | 133 |
| IRAs and Keogh plan accounts | $189,310,000 | 228 |
| Brokered deposits | $35,000,000 | 147 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $1,695,000 | 158 |