Home > City National Bank > Total Deposits
City National Bank, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $75,598,648,000 | 32 |
| Deposits held in domestic offices | $75,598,648,000 | 31 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 72 |
| Memoranda: | ||
| Transaction accounts | $9,368,366,000 | 62 |
| Demand deposits | $3,457,812,000 | 98 |
| Nontransaction accounts | $66,230,282,000 | 23 |
| Money market deposit accounts (MMDAs) | $26,745,616,000 | 23 |
| Other savings deposits (excluding MMDAs) | $31,706,991,000 | 12 |
| Total time deposits | $7,777,675,000 | 43 |
| Total time and savings deposits | $72,140,836,000 | 23 |
| Noninterest-bearing deposits | $26,234,855,000 | 21 |
| Interest-bearing deposits | $49,363,793,000 | 32 |
| Retail deposits | $63,866,936,000 | 31 |
| Estimated insured deposits | $33,038,541,000 | 35 |
| IRAs and Keogh plan accounts | $43,079,000 | 391 |
| Brokered deposits | $9,743,408,000 | 28 |
| Fully insured brokered deposits | $9,743,408,000 | 26 |
| Deposits obtained via list services, yet not brokered | $0 | 1,028 |
| Noninterest-bearing deposits | $0 | 71 |
| Interest-bearing deposits | $0 | 72 |
| 2023-09-30 | Rank | |
| Total deposits | $77,381,036,000 | 32 |
| Deposits held in domestic offices | $77,381,036,000 | 31 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 73 |
| Memoranda: | ||
| Transaction accounts | $8,543,145,000 | 65 |
| Demand deposits | $3,749,304,000 | 92 |
| Nontransaction accounts | $68,837,891,000 | 24 |
| Money market deposit accounts (MMDAs) | $26,477,386,000 | 25 |
| Other savings deposits (excluding MMDAs) | $34,128,732,000 | 10 |
| Total time deposits | $8,231,774,000 | 43 |
| Total time and savings deposits | $73,631,732,000 | 24 |
| Noninterest-bearing deposits | $28,080,101,000 | 20 |
| Interest-bearing deposits | $49,300,936,000 | 32 |
| Retail deposits | $65,717,150,000 | 30 |
| Estimated insured deposits | $33,031,133,000 | 37 |
| IRAs and Keogh plan accounts | $44,273,000 | 310 |
| Brokered deposits | $9,680,119,000 | 28 |
| Fully insured brokered deposits | $9,680,119,000 | 28 |
| Deposits obtained via list services, yet not brokered | $0 | 1,041 |
| Noninterest-bearing deposits | $0 | 70 |
| Interest-bearing deposits | $0 | 67 |
| 2023-06-30 | Rank | |
| Total deposits | $73,924,393,000 | 34 |
| Deposits held in domestic offices | $73,924,393,000 | 33 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 70 |
| Memoranda: | ||
| Transaction accounts | $8,259,467,000 | 65 |
| Demand deposits | $4,215,191,000 | 79 |
| Nontransaction accounts | $65,664,926,000 | 24 |
| Money market deposit accounts (MMDAs) | $24,486,931,000 | 28 |
| Other savings deposits (excluding MMDAs) | $32,609,344,000 | 11 |
| Total time deposits | $8,568,651,000 | 39 |
| Total time and savings deposits | $69,709,202,000 | 24 |
| Noninterest-bearing deposits | $27,945,835,000 | 23 |
| Interest-bearing deposits | $45,978,557,000 | 34 |
| Retail deposits | $63,434,148,000 | 32 |
| Estimated insured deposits | $31,450,358,000 | 38 |
| IRAs and Keogh plan accounts | $45,046,000 | 360 |
| Brokered deposits | $8,429,151,000 | 30 |
| Fully insured brokered deposits | $8,429,151,000 | 28 |
| Deposits obtained via list services, yet not brokered | $0 | 1,061 |
| Noninterest-bearing deposits | $0 | 68 |
| Interest-bearing deposits | $0 | 69 |
| 2023-03-31 | Rank | |
| Total deposits | $75,144,656,000 | 35 |
| Deposits held in domestic offices | $75,144,656,000 | 34 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: | ||
| Transaction accounts | $6,197,994,000 | 76 |
| Demand deposits | $4,504,761,000 | 77 |
| Nontransaction accounts | $68,946,662,000 | 25 |
| Money market deposit accounts (MMDAs) | $23,726,663,000 | 29 |
| Other savings deposits (excluding MMDAs) | $36,647,449,000 | 11 |
| Total time deposits | $8,572,552,000 | 34 |
| Total time and savings deposits | $70,639,895,000 | 27 |
| Noninterest-bearing deposits | $30,358,158,000 | 24 |
| Interest-bearing deposits | $44,786,497,000 | 34 |
| Retail deposits | $66,917,211,000 | 33 |
| Estimated insured deposits | $29,048,235,000 | 42 |
| IRAs and Keogh plan accounts | $45,764,000 | 297 |
| Brokered deposits | $6,077,174,000 | 35 |
| Fully insured brokered deposits | $6,077,174,000 | 34 |
| Deposits obtained via list services, yet not brokered | $0 | 1,024 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 30 |
| 2022-12-31 | Rank | |
| Total deposits | $75,445,967,000 | 36 |
| Deposits held in domestic offices | $75,445,967,000 | 35 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 40 |
| Memoranda: | ||
| Transaction accounts | $6,150,798,000 | 79 |
| Demand deposits | $4,258,709,000 | 85 |
| Nontransaction accounts | $69,295,169,000 | 26 |
| Money market deposit accounts (MMDAs) | $23,873,282,000 | 36 |
| Other savings deposits (excluding MMDAs) | $40,188,312,000 | 13 |
| Total time deposits | $5,233,574,000 | 44 |
| Total time and savings deposits | $71,187,258,000 | 28 |
| Noninterest-bearing deposits | $33,798,682,000 | 24 |
| Interest-bearing deposits | $41,647,285,000 | 38 |
| Retail deposits | $70,399,126,000 | 35 |
| Estimated insured deposits | $22,502,950,000 | 47 |
| IRAs and Keogh plan accounts | $47,807,000 | 355 |
| Brokered deposits | $3,444,831,000 | 45 |
| Fully insured brokered deposits | $3,444,831,000 | 43 |
| Deposits obtained via list services, yet not brokered | $0 | 1,016 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 31 |
| 2022-09-30 | Rank | |
| Total deposits | $77,292,473,000 | 36 |
| Deposits held in domestic offices | $77,292,473,000 | 35 |
| 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 | $5,467,875,000 | 93 |
| Demand deposits | $3,932,114,000 | 90 |
| Nontransaction accounts | $71,824,598,000 | 26 |
| Money market deposit accounts (MMDAs) | $25,325,552,000 | 35 |
| Other savings deposits (excluding MMDAs) | $44,882,522,000 | 12 |
| Total time deposits | $1,616,524,000 | 96 |
| Total time and savings deposits | $73,360,359,000 | 28 |
| Noninterest-bearing deposits | $38,186,838,000 | 24 |
| Interest-bearing deposits | $39,105,635,000 | 41 |
| Retail deposits | $75,849,495,000 | 33 |
| Estimated insured deposits | $22,744,582,000 | 48 |
| IRAs and Keogh plan accounts | $50,906,000 | 286 |
| Brokered deposits | $301,355,000 | 161 |
| Fully insured brokered deposits | $301,355,000 | 151 |
| Deposits obtained via list services, yet not brokered | $0 | 1,019 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 34 |
| 2022-06-30 | Rank | |
| Total deposits | $79,761,721,000 | 37 |
| Deposits held in domestic offices | $79,761,721,000 | 36 |
| Individuals, partnerships, and corporations | $78,588,535,000 | 34 |
| U.S. Government | $5,000 | 506 |
| States and political subdivisions in the U.S. | $1,047,910,000 | 96 |
| Commercial banks and other depository institutions in U.S. | $16,408,000 | 423 |
| Banks in foreign countries | $106,432,000 | 24 |
| Foreign governments and official institutions | $2,431,000 | 22 |
| Deposits held in foreign offices | $0 | 40 |
| Memoranda: | ||
| Transaction accounts | $6,037,773,000 | 88 |
| Demand deposits | $4,506,284,000 | 85 |
| Nontransaction accounts | $73,723,948,000 | 28 |
| Money market deposit accounts (MMDAs) | $26,530,564,000 | 37 |
| Other savings deposits (excluding MMDAs) | $46,031,110,000 | 12 |
| Total time deposits | $1,162,274,000 | 121 |
| Total time and savings deposits | $75,255,437,000 | 30 |
| Noninterest-bearing deposits | $42,161,137,000 | 21 |
| Interest-bearing deposits | $37,600,583,000 | 43 |
| Retail deposits | $78,787,586,000 | 33 |
| Estimated insured deposits | $23,693,303,000 | 48 |
| IRAs and Keogh plan accounts | $52,029,000 | 340 |
| Brokered deposits | $27,127,000 | 572 |
| Fully insured brokered deposits | $27,127,000 | 521 |
| Deposits obtained via list services, yet not brokered | $0 | 1,036 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 34 |
| 2022-03-31 | Rank | |
| Total deposits | $81,307,344,000 | 36 |
| Deposits held in domestic offices | $81,307,344,000 | 35 |
| Individuals, partnerships, and corporations | $80,084,741,000 | 33 |
| U.S. Government | $5,000 | 509 |
| States and political subdivisions in the U.S. | $1,056,280,000 | 97 |
| Commercial banks and other depository institutions in U.S. | $16,079,000 | 436 |
| Banks in foreign countries | $148,107,000 | 18 |
| Foreign governments and official institutions | $2,132,000 | 22 |
| Deposits held in foreign offices | $0 | 43 |
| Memoranda: | ||
| Transaction accounts | $6,944,433,000 | 78 |
| Demand deposits | $5,397,411,000 | 78 |
| Nontransaction accounts | $74,362,911,000 | 29 |
| Money market deposit accounts (MMDAs) | $27,493,138,000 | 36 |
| Other savings deposits (excluding MMDAs) | $46,075,712,000 | 13 |
| Total time deposits | $794,062,000 | 187 |
| Total time and savings deposits | $75,909,933,000 | 31 |
| Noninterest-bearing deposits | $42,699,786,000 | 23 |
| Interest-bearing deposits | $38,607,558,000 | 43 |
| Retail deposits | $80,698,488,000 | 33 |
| Estimated insured deposits | $24,338,357,000 | 46 |
| IRAs and Keogh plan accounts | $51,303,000 | 290 |
| Brokered deposits | $28,000,000 | 556 |
| Fully insured brokered deposits | $28,000,000 | 506 |
| Deposits obtained via list services, yet not brokered | $0 | 1,039 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 37 |
| 2021-12-31 | Rank | |
| Total deposits | $82,926,355,000 | 35 |
| Deposits held in domestic offices | $82,926,355,000 | 34 |
| Individuals, partnerships, and corporations | $81,833,408,000 | 32 |
| U.S. Government | $2,000 | 729 |
| States and political subdivisions in the U.S. | $968,840,000 | 104 |
| Commercial banks and other depository institutions in U.S. | $13,938,000 | 488 |
| Banks in foreign countries | $107,992,000 | 24 |
| Foreign governments and official institutions | $2,175,000 | 21 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $7,159,124,000 | 76 |
| Demand deposits | $5,558,429,000 | 75 |
| Nontransaction accounts | $75,767,231,000 | 29 |
| Money market deposit accounts (MMDAs) | $27,822,827,000 | 39 |
| Other savings deposits (excluding MMDAs) | $47,119,890,000 | 13 |
| Total time deposits | $824,515,000 | 189 |
| Total time and savings deposits | $77,367,926,000 | 31 |
| Noninterest-bearing deposits | $43,978,808,000 | 23 |
| Interest-bearing deposits | $38,947,546,000 | 41 |
| Retail deposits | $82,299,699,000 | 32 |
| Estimated insured deposits | $23,354,304,000 | 45 |
| IRAs and Keogh plan accounts | $51,299,000 | 354 |
| Brokered deposits | $29,398,000 | 532 |
| Fully insured brokered deposits | $29,398,000 | 474 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $0 | 37 |
| 2021-09-30 | Rank | |
| Total deposits | $80,093,535,000 | 35 |
| Deposits held in domestic offices | $80,093,535,000 | 34 |
| Individuals, partnerships, and corporations | $79,062,809,000 | 32 |
| U.S. Government | $2,000 | 659 |
| States and political subdivisions in the U.S. | $903,491,000 | 107 |
| Commercial banks and other depository institutions in U.S. | $17,830,000 | 424 |
| Banks in foreign countries | $107,050,000 | 22 |
| Foreign governments and official institutions | $2,353,000 | 21 |
| Deposits held in foreign offices | $0 | 42 |
| Memoranda: | ||
| Transaction accounts | $6,201,589,000 | 79 |
| Demand deposits | $4,333,575,000 | 81 |
| Nontransaction accounts | $73,891,946,000 | 29 |
| Money market deposit accounts (MMDAs) | $27,725,418,000 | 39 |
| Other savings deposits (excluding MMDAs) | $45,225,451,000 | 12 |
| Total time deposits | $941,075,000 | 174 |
| Total time and savings deposits | $75,759,960,000 | 29 |
| Noninterest-bearing deposits | $41,576,065,000 | 23 |
| Interest-bearing deposits | $38,517,470,000 | 42 |
| Retail deposits | $79,358,031,000 | 32 |
| Estimated insured deposits | $23,482,474,000 | 45 |
| IRAs and Keogh plan accounts | $52,512,000 | 292 |
| Brokered deposits | $28,481,000 | 552 |
| Fully insured brokered deposits | $28,481,000 | 500 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 37 |
| 2021-06-30 | Rank | |
| Total deposits | $75,418,312,000 | 39 |
| Deposits held in domestic offices | $75,418,312,000 | 38 |
| Individuals, partnerships, and corporations | $74,443,540,000 | 33 |
| U.S. Government | $8,000 | 477 |
| States and political subdivisions in the U.S. | $841,750,000 | 109 |
| Commercial banks and other depository institutions in U.S. | $23,007,000 | 375 |
| Banks in foreign countries | $107,499,000 | 22 |
| Foreign governments and official institutions | $2,508,000 | 21 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $6,344,513,000 | 73 |
| Demand deposits | $4,446,347,000 | 75 |
| Nontransaction accounts | $69,073,799,000 | 31 |
| Money market deposit accounts (MMDAs) | $26,888,996,000 | 40 |
| Other savings deposits (excluding MMDAs) | $41,260,821,000 | 12 |
| Total time deposits | $923,981,000 | 182 |
| Total time and savings deposits | $70,971,965,000 | 32 |
| Noninterest-bearing deposits | $38,813,784,000 | 23 |
| Interest-bearing deposits | $36,604,527,000 | 42 |
| Retail deposits | $74,703,967,000 | 35 |
| Estimated insured deposits | $22,852,208,000 | 44 |
| IRAs and Keogh plan accounts | $51,675,000 | 371 |
| Brokered deposits | $28,321,000 | 576 |
| Fully insured brokered deposits | $28,321,000 | 525 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2021-03-31 | Rank | |
| Total deposits | $72,241,260,000 | 41 |
| Deposits held in domestic offices | $72,241,260,000 | 40 |
| Individuals, partnerships, and corporations | $71,357,762,000 | 37 |
| U.S. Government | $0 | 837 |
| States and political subdivisions in the U.S. | $806,766,000 | 108 |
| Commercial banks and other depository institutions in U.S. | $16,351,000 | 478 |
| Banks in foreign countries | $58,188,000 | 23 |
| Foreign governments and official institutions | $2,193,000 | 23 |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: | ||
| Transaction accounts | $5,880,560,000 | 70 |
| Demand deposits | $4,353,374,000 | 68 |
| Nontransaction accounts | $66,360,700,000 | 34 |
| Money market deposit accounts (MMDAs) | $26,486,216,000 | 40 |
| Other savings deposits (excluding MMDAs) | $38,885,035,000 | 14 |
| Total time deposits | $989,451,000 | 175 |
| Total time and savings deposits | $67,887,886,000 | 33 |
| Noninterest-bearing deposits | $36,161,687,000 | 22 |
| Interest-bearing deposits | $36,079,574,000 | 43 |
| Retail deposits | $71,466,876,000 | 35 |
| Estimated insured deposits | $22,792,864,000 | 46 |
| IRAs and Keogh plan accounts | $51,889,000 | 305 |
| Brokered deposits | $28,388,000 | 613 |
| Fully insured brokered deposits | $28,388,000 | 557 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $0 | 35 |
| 2020-12-31 | Rank | |
| Total deposits | $67,140,630,000 | 39 |
| Deposits held in domestic offices | $67,140,630,000 | 38 |
| Individuals, partnerships, and corporations | $66,267,349,000 | 37 |
| U.S. Government | $185,000 | 249 |
| States and political subdivisions in the U.S. | $791,824,000 | 108 |
| Commercial banks and other depository institutions in U.S. | $19,362,000 | 430 |
| Banks in foreign countries | $59,816,000 | 23 |
| Foreign governments and official institutions | $2,094,000 | 20 |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: | ||
| Transaction accounts | $4,869,571,000 | 72 |
| Demand deposits | $3,077,408,000 | 79 |
| Nontransaction accounts | $62,271,059,000 | 33 |
| Money market deposit accounts (MMDAs) | $25,698,715,000 | 38 |
| Other savings deposits (excluding MMDAs) | $35,202,513,000 | 16 |
| Total time deposits | $1,369,831,000 | 136 |
| Total time and savings deposits | $64,063,222,000 | 32 |
| Noninterest-bearing deposits | $31,982,810,000 | 24 |
| Interest-bearing deposits | $35,157,819,000 | 43 |
| Retail deposits | $65,992,903,000 | 36 |
| Estimated insured deposits | $21,988,158,000 | 48 |
| IRAs and Keogh plan accounts | $52,115,000 | 369 |
| Brokered deposits | $427,917,000 | 140 |
| Fully insured brokered deposits | $427,917,000 | 131 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $0 | 35 |
| 2020-09-30 | Rank | |
| Total deposits | $63,982,800,000 | 41 |
| Deposits held in domestic offices | $63,982,800,000 | 40 |
| Individuals, partnerships, and corporations | $62,946,113,000 | 39 |
| U.S. Government | $1,000 | 710 |
| States and political subdivisions in the U.S. | $794,625,000 | 103 |
| Commercial banks and other depository institutions in U.S. | $131,522,000 | 110 |
| Banks in foreign countries | $108,298,000 | 17 |
| Foreign governments and official institutions | $2,241,000 | 18 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $5,448,388,000 | 61 |
| Demand deposits | $4,061,163,000 | 57 |
| Nontransaction accounts | $58,534,412,000 | 34 |
| Money market deposit accounts (MMDAs) | $23,730,538,000 | 39 |
| Other savings deposits (excluding MMDAs) | $33,199,751,000 | 16 |
| Total time deposits | $1,604,122,000 | 123 |
| Total time and savings deposits | $59,921,637,000 | 34 |
| Noninterest-bearing deposits | $30,871,368,000 | 24 |
| Interest-bearing deposits | $33,111,432,000 | 44 |
| Retail deposits | $62,610,558,000 | 37 |
| Estimated insured deposits | $22,021,363,000 | 48 |
| IRAs and Keogh plan accounts | $52,689,000 | 295 |
| Brokered deposits | $577,824,000 | 124 |
| Fully insured brokered deposits | $577,824,000 | 117 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $0 | 36 |
| 2020-06-30 | Rank | |
| Total deposits | $62,340,371,000 | 40 |
| Deposits held in domestic offices | $62,340,371,000 | 39 |
| Individuals, partnerships, and corporations | $61,456,760,000 | 38 |
| U.S. Government | $1,000 | 713 |
| States and political subdivisions in the U.S. | $770,930,000 | 107 |
| Commercial banks and other depository institutions in U.S. | $51,914,000 | 226 |
| Banks in foreign countries | $58,284,000 | 21 |
| Foreign governments and official institutions | $2,482,000 | 18 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $4,568,819,000 | 59 |
| Demand deposits | $2,957,558,000 | 69 |
| Nontransaction accounts | $57,771,552,000 | 35 |
| Money market deposit accounts (MMDAs) | $22,679,082,000 | 38 |
| Other savings deposits (excluding MMDAs) | $33,477,742,000 | 16 |
| Total time deposits | $1,614,729,000 | 131 |
| Total time and savings deposits | $59,382,813,000 | 34 |
| Noninterest-bearing deposits | $29,853,366,000 | 24 |
| Interest-bearing deposits | $32,487,005,000 | 43 |
| Retail deposits | $60,966,906,000 | 35 |
| Estimated insured deposits | $21,971,792,000 | 48 |
| IRAs and Keogh plan accounts | $52,798,000 | 354 |
| Brokered deposits | $577,509,000 | 129 |
| Fully insured brokered deposits | $577,509,000 | 122 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2020-03-31 | Rank | |
| Total deposits | $55,887,104,000 | 40 |
| Deposits held in domestic offices | $55,887,104,000 | 39 |
| Individuals, partnerships, and corporations | $54,955,131,000 | 37 |
| U.S. Government | $6,000 | 505 |
| States and political subdivisions in the U.S. | $770,502,000 | 102 |
| Commercial banks and other depository institutions in U.S. | $49,876,000 | 220 |
| Banks in foreign countries | $109,286,000 | 17 |
| Foreign governments and official institutions | $2,303,000 | 17 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $6,557,900,000 | 37 |
| Demand deposits | $4,775,806,000 | 39 |
| Nontransaction accounts | $49,329,204,000 | 38 |
| Money market deposit accounts (MMDAs) | $19,403,304,000 | 42 |
| Other savings deposits (excluding MMDAs) | $28,253,970,000 | 17 |
| Total time deposits | $1,671,929,000 | 128 |
| Total time and savings deposits | $51,111,298,000 | 37 |
| Noninterest-bearing deposits | $26,948,580,000 | 22 |
| Interest-bearing deposits | $28,938,523,000 | 45 |
| Retail deposits | $54,466,469,000 | 35 |
| Estimated insured deposits | $20,266,112,000 | 47 |
| IRAs and Keogh plan accounts | $52,577,000 | 296 |
| Brokered deposits | $577,849,000 | 120 |
| Fully insured brokered deposits | $577,849,000 | 115 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2019-12-31 | Rank | |
| Total deposits | $49,693,638,000 | 40 |
| Deposits held in domestic offices | $49,693,638,000 | 39 |
| Individuals, partnerships, and corporations | $48,903,226,000 | 38 |
| U.S. Government | $2,000 | 796 |
| States and political subdivisions in the U.S. | $660,979,000 | 113 |
| Commercial banks and other depository institutions in U.S. | $19,951,000 | 427 |
| Banks in foreign countries | $107,328,000 | 16 |
| Foreign governments and official institutions | $2,152,000 | 18 |
| Deposits held in foreign offices | $0 | 42 |
| Memoranda: | ||
| Transaction accounts | $3,918,871,000 | 47 |
| Demand deposits | $3,459,603,000 | 44 |
| Nontransaction accounts | $45,774,767,000 | 38 |
| Money market deposit accounts (MMDAs) | $17,656,563,000 | 42 |
| Other savings deposits (excluding MMDAs) | $26,887,511,000 | 17 |
| Total time deposits | $1,230,694,000 | 173 |
| Total time and savings deposits | $46,234,035,000 | 38 |
| Noninterest-bearing deposits | $24,444,214,000 | 21 |
| Interest-bearing deposits | $25,249,425,000 | 48 |
| Retail deposits | $48,720,340,000 | 36 |
| Estimated insured deposits | $18,225,148,000 | 48 |
| IRAs and Keogh plan accounts | $52,685,000 | 353 |
| Brokered deposits | $164,343,000 | 245 |
| Fully insured brokered deposits | $14,448,000 | 861 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 37 |
| 2019-09-30 | Rank | |
| Total deposits | $49,246,076,000 | 40 |
| Deposits held in domestic offices | $49,246,076,000 | 39 |
| Individuals, partnerships, and corporations | $48,526,239,000 | 39 |
| U.S. Government | $2,000 | 694 |
| States and political subdivisions in the U.S. | $638,633,000 | 114 |
| Commercial banks and other depository institutions in U.S. | $16,588,000 | 493 |
| Banks in foreign countries | $62,119,000 | 23 |
| Foreign governments and official institutions | $2,495,000 | 18 |
| Deposits held in foreign offices | $0 | 43 |
| Memoranda: | ||
| Transaction accounts | $4,953,802,000 | 40 |
| Demand deposits | $3,406,912,000 | 39 |
| Nontransaction accounts | $44,292,274,000 | 39 |
| Money market deposit accounts (MMDAs) | $16,999,313,000 | 43 |
| Other savings deposits (excluding MMDAs) | $26,367,999,000 | 15 |
| Total time deposits | $924,962,000 | 221 |
| Total time and savings deposits | $45,839,164,000 | 39 |
| Noninterest-bearing deposits | $24,891,230,000 | 22 |
| Interest-bearing deposits | $24,354,846,000 | 50 |
| Retail deposits | $48,574,218,000 | 36 |
| Estimated insured deposits | $18,040,082,000 | 48 |
| IRAs and Keogh plan accounts | $52,866,000 | 320 |
| Brokered deposits | $11,892,000 | 1,097 |
| Fully insured brokered deposits | $11,892,000 | 964 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 38 |
| 2019-06-30 | Rank | |
| Total deposits | $44,987,647,000 | 41 |
| Deposits held in domestic offices | $44,987,647,000 | 40 |
| Individuals, partnerships, and corporations | $44,265,867,000 | 39 |
| U.S. Government | $1,000 | 803 |
| States and political subdivisions in the U.S. | $646,353,000 | 116 |
| Commercial banks and other depository institutions in U.S. | $14,804,000 | 550 |
| Banks in foreign countries | $58,225,000 | 24 |
| Foreign governments and official institutions | $2,397,000 | 18 |
| Deposits held in foreign offices | $0 | 42 |
| Memoranda: | ||
| Transaction accounts | $3,917,166,000 | 41 |
| Demand deposits | $3,394,475,000 | 41 |
| Nontransaction accounts | $41,070,481,000 | 40 |
| Money market deposit accounts (MMDAs) | $15,530,613,000 | 44 |
| Other savings deposits (excluding MMDAs) | $24,661,252,000 | 17 |
| Total time deposits | $878,614,000 | 238 |
| Total time and savings deposits | $41,593,172,000 | 40 |
| Noninterest-bearing deposits | $23,726,966,000 | 23 |
| Interest-bearing deposits | $21,260,681,000 | 54 |
| Retail deposits | $44,353,884,000 | 38 |
| Estimated insured deposits | $17,363,719,000 | 48 |
| IRAs and Keogh plan accounts | $53,797,000 | 355 |
| Brokered deposits | $13,025,000 | 1,090 |
| Fully insured brokered deposits | $13,025,000 | 968 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2019-03-31 | Rank | |
| Total deposits | $40,994,503,000 | 43 |
| Deposits held in domestic offices | $40,994,503,000 | 42 |
| Individuals, partnerships, and corporations | $40,325,825,000 | 40 |
| U.S. Government | $2,000 | 716 |
| States and political subdivisions in the U.S. | $596,830,000 | 123 |
| Commercial banks and other depository institutions in U.S. | $8,945,000 | 781 |
| Banks in foreign countries | $60,905,000 | 24 |
| Foreign governments and official institutions | $1,996,000 | 19 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $3,452,251,000 | 49 |
| Demand deposits | $3,147,930,000 | 43 |
| Nontransaction accounts | $37,542,252,000 | 42 |
| Money market deposit accounts (MMDAs) | $12,803,512,000 | 52 |
| Other savings deposits (excluding MMDAs) | $24,006,583,000 | 17 |
| Total time deposits | $732,157,000 | 269 |
| Total time and savings deposits | $37,846,573,000 | 42 |
| Noninterest-bearing deposits | $22,562,962,000 | 25 |
| Interest-bearing deposits | $18,431,541,000 | 59 |
| Retail deposits | $40,487,568,000 | 39 |
| Estimated insured deposits | $17,169,801,000 | 50 |
| IRAs and Keogh plan accounts | $54,915,000 | 348 |
| Brokered deposits | $11,555,000 | 1,191 |
| Fully insured brokered deposits | $11,555,000 | 1,043 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2018-12-31 | Rank | |
| Total deposits | $41,233,414,000 | 43 |
| Deposits held in domestic offices | $41,233,414,000 | 42 |
| Individuals, partnerships, and corporations | $40,609,910,000 | 40 |
| U.S. Government | $2,000 | 848 |
| States and political subdivisions in the U.S. | $541,853,000 | 128 |
| Commercial banks and other depository institutions in U.S. | $10,959,000 | 660 |
| Banks in foreign countries | $68,601,000 | 21 |
| Foreign governments and official institutions | $2,089,000 | 18 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $3,477,123,000 | 49 |
| Demand deposits | $3,155,698,000 | 44 |
| Nontransaction accounts | $37,756,291,000 | 42 |
| Money market deposit accounts (MMDAs) | $12,518,146,000 | 53 |
| Other savings deposits (excluding MMDAs) | $24,573,667,000 | 15 |
| Total time deposits | $664,478,000 | 288 |
| Total time and savings deposits | $38,077,716,000 | 42 |
| Noninterest-bearing deposits | $23,116,042,000 | 26 |
| Interest-bearing deposits | $18,117,372,000 | 60 |
| Retail deposits | $40,774,325,000 | 39 |
| Estimated insured deposits | $16,812,005,000 | 51 |
| IRAs and Keogh plan accounts | $56,183,000 | 340 |
| Brokered deposits | $12,203,000 | 1,152 |
| Fully insured brokered deposits | $12,203,000 | 1,025 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2018-09-30 | Rank | |
| Total deposits | $42,115,549,000 | 43 |
| Deposits held in domestic offices | $42,115,549,000 | 42 |
| Individuals, partnerships, and corporations | $41,456,450,000 | 40 |
| U.S. Government | $1,000 | 806 |
| States and political subdivisions in the U.S. | $559,138,000 | 120 |
| Commercial banks and other depository institutions in U.S. | $32,375,000 | 318 |
| Banks in foreign countries | $65,494,000 | 22 |
| Foreign governments and official institutions | $2,091,000 | 18 |
| Deposits held in foreign offices | $0 | 44 |
| Memoranda: | ||
| Transaction accounts | $3,410,504,000 | 43 |
| Demand deposits | $3,231,797,000 | 40 |
| Nontransaction accounts | $38,705,045,000 | 42 |
| Money market deposit accounts (MMDAs) | $12,772,397,000 | 53 |
| Other savings deposits (excluding MMDAs) | $25,344,364,000 | 14 |
| Total time deposits | $588,284,000 | 308 |
| Total time and savings deposits | $38,883,752,000 | 42 |
| Noninterest-bearing deposits | $24,176,800,000 | 24 |
| Interest-bearing deposits | $17,938,749,000 | 58 |
| Retail deposits | $41,731,794,000 | 37 |
| Estimated insured deposits | $16,938,188,000 | 50 |
| IRAs and Keogh plan accounts | $57,146,000 | 339 |
| Brokered deposits | $11,275,000 | 1,184 |
| Fully insured brokered deposits | $11,275,000 | 1,048 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 39 |
| 2018-06-30 | Rank | |
| Total deposits | $42,308,473,000 | 43 |
| Deposits held in domestic offices | $42,308,473,000 | 42 |
| Individuals, partnerships, and corporations | $41,668,740,000 | 40 |
| U.S. Government | $1,000 | 889 |
| States and political subdivisions in the U.S. | $531,174,000 | 127 |
| Commercial banks and other depository institutions in U.S. | $38,702,000 | 282 |
| Banks in foreign countries | $67,750,000 | 23 |
| Foreign governments and official institutions | $2,106,000 | 16 |
| Deposits held in foreign offices | $0 | 44 |
| Memoranda: | ||
| Transaction accounts | $4,284,028,000 | 40 |
| Demand deposits | $3,980,628,000 | 38 |
| Nontransaction accounts | $38,024,445,000 | 42 |
| Money market deposit accounts (MMDAs) | $12,667,720,000 | 51 |
| Other savings deposits (excluding MMDAs) | $24,724,304,000 | 14 |
| Total time deposits | $632,421,000 | 279 |
| Total time and savings deposits | $38,327,845,000 | 42 |
| Noninterest-bearing deposits | $24,452,763,000 | 22 |
| Interest-bearing deposits | $17,855,710,000 | 57 |
| Retail deposits | $41,872,512,000 | 37 |
| Estimated insured deposits | $16,798,840,000 | 50 |
| IRAs and Keogh plan accounts | $58,771,000 | 331 |
| Brokered deposits | $13,995,000 | 1,050 |
| Fully insured brokered deposits | $13,995,000 | 944 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 39 |
| 2018-03-31 | Rank | |
| Total deposits | $42,180,363,000 | 43 |
| Deposits held in domestic offices | $42,180,363,000 | 42 |
| Individuals, partnerships, and corporations | $41,575,409,000 | 40 |
| U.S. Government | $3,000 | 723 |
| States and political subdivisions in the U.S. | $530,309,000 | 124 |
| Commercial banks and other depository institutions in U.S. | $15,414,000 | 526 |
| Banks in foreign countries | $57,059,000 | 22 |
| Foreign governments and official institutions | $2,169,000 | 18 |
| Deposits held in foreign offices | $0 | 45 |
| Memoranda: | ||
| Transaction accounts | $5,031,171,000 | 39 |
| Demand deposits | $4,474,057,000 | 36 |
| Nontransaction accounts | $37,149,192,000 | 42 |
| Money market deposit accounts (MMDAs) | $11,882,193,000 | 51 |
| Other savings deposits (excluding MMDAs) | $24,681,209,000 | 14 |
| Total time deposits | $585,790,000 | 289 |
| Total time and savings deposits | $37,706,306,000 | 42 |
| Noninterest-bearing deposits | $24,976,903,000 | 23 |
| Interest-bearing deposits | $17,203,460,000 | 61 |
| Retail deposits | $41,791,251,000 | 36 |
| Estimated insured deposits | $16,594,521,000 | 51 |
| IRAs and Keogh plan accounts | $61,214,000 | 321 |
| Brokered deposits | $16,820,000 | 1,166 |
| Fully insured brokered deposits | $16,820,000 | 1,085 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 40 |
| 2017-12-31 | Rank | |
| Total deposits | $42,400,345,000 | 43 |
| Deposits held in domestic offices | $42,400,345,000 | 41 |
| Individuals, partnerships, and corporations | $41,834,931,000 | 39 |
| U.S. Government | $2,000 | 920 |
| States and political subdivisions in the U.S. | $494,174,000 | 126 |
| Commercial banks and other depository institutions in U.S. | $11,803,000 | 622 |
| Banks in foreign countries | $57,489,000 | 20 |
| Foreign governments and official institutions | $1,946,000 | 17 |
| Deposits held in foreign offices | $0 | 45 |
| Memoranda: | ||
| Transaction accounts | $4,508,332,000 | 38 |
| Demand deposits | $4,113,505,000 | 37 |
| Nontransaction accounts | $37,892,013,000 | 41 |
| Money market deposit accounts (MMDAs) | $11,380,775,000 | 56 |
| Other savings deposits (excluding MMDAs) | $25,906,644,000 | 14 |
| Total time deposits | $604,594,000 | 278 |
| Total time and savings deposits | $38,286,840,000 | 41 |
| Noninterest-bearing deposits | $25,703,147,000 | 23 |
| Interest-bearing deposits | $16,697,198,000 | 61 |
| Retail deposits | $41,996,499,000 | 35 |
| Estimated insured deposits | $15,777,831,000 | 52 |
| IRAs and Keogh plan accounts | $62,170,000 | 320 |
| Brokered deposits | $17,357,000 | 1,136 |
| Fully insured brokered deposits | $17,357,000 | 1,050 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 40 |
| 2017-09-30 | Rank | |
| Total deposits | $42,001,840,000 | 41 |
| Deposits held in domestic offices | $42,001,840,000 | 39 |
| Individuals, partnerships, and corporations | $41,459,517,000 | 40 |
| U.S. Government | $5,000 | 641 |
| States and political subdivisions in the U.S. | $468,755,000 | 130 |
| Commercial banks and other depository institutions in U.S. | $13,592,000 | 575 |
| Banks in foreign countries | $58,041,000 | 21 |
| Foreign governments and official institutions | $1,930,000 | 18 |
| Deposits held in foreign offices | $0 | 45 |
| Memoranda: | ||
| Transaction accounts | $3,840,416,000 | 41 |
| Demand deposits | $3,434,968,000 | 39 |
| Nontransaction accounts | $38,161,424,000 | 41 |
| Money market deposit accounts (MMDAs) | $11,853,676,000 | 54 |
| Other savings deposits (excluding MMDAs) | $25,720,202,000 | 13 |
| Total time deposits | $587,546,000 | 282 |
| Total time and savings deposits | $38,566,872,000 | 41 |
| Noninterest-bearing deposits | $25,232,758,000 | 23 |
| Interest-bearing deposits | $16,769,082,000 | 60 |
| Retail deposits | $41,618,994,000 | 36 |
| Estimated insured deposits | $15,603,479,000 | 52 |
| IRAs and Keogh plan accounts | $63,700,000 | 318 |
| Brokered deposits | $15,905,000 | 1,176 |
| Fully insured brokered deposits | $15,905,000 | 1,078 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 40 |
| 2017-06-30 | Rank | |
| Total deposits | $40,770,707,000 | 41 |
| Deposits held in domestic offices | $40,770,707,000 | 39 |
| Individuals, partnerships, and corporations | $40,120,643,000 | 39 |
| U.S. Government | $1,000 | 946 |
| States and political subdivisions in the U.S. | $577,955,000 | 108 |
| Commercial banks and other depository institutions in U.S. | $14,049,000 | 569 |
| Banks in foreign countries | $56,392,000 | 21 |
| Foreign governments and official institutions | $1,667,000 | 19 |
| Deposits held in foreign offices | $0 | 47 |
| Memoranda: | ||
| Transaction accounts | $4,108,001,000 | 41 |
| Demand deposits | $3,964,507,000 | 37 |
| Nontransaction accounts | $36,662,706,000 | 41 |
| Money market deposit accounts (MMDAs) | $11,752,594,000 | 52 |
| Other savings deposits (excluding MMDAs) | $24,334,930,000 | 14 |
| Total time deposits | $575,182,000 | 280 |
| Total time and savings deposits | $36,806,200,000 | 41 |
| Noninterest-bearing deposits | $24,319,648,000 | 24 |
| Interest-bearing deposits | $16,451,059,000 | 61 |
| Retail deposits | $40,401,332,000 | 35 |
| Estimated insured deposits | $15,251,228,000 | 52 |
| IRAs and Keogh plan accounts | $63,559,000 | 322 |
| Brokered deposits | $17,133,000 | 1,129 |
| Fully insured brokered deposits | $17,133,000 | 1,023 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 42 |
| 2017-03-31 | Rank | |
| Total deposits | $40,977,845,000 | 40 |
| Deposits held in domestic offices | $40,977,845,000 | 38 |
| Individuals, partnerships, and corporations | $40,188,933,000 | 37 |
| U.S. Government | $1,000 | 968 |
| States and political subdivisions in the U.S. | $604,669,000 | 101 |
| Commercial banks and other depository institutions in U.S. | $26,744,000 | 389 |
| Banks in foreign countries | $155,963,000 | 15 |
| Foreign governments and official institutions | $1,535,000 | 20 |
| Deposits held in foreign offices | $0 | 47 |
| Memoranda: | ||
| Transaction accounts | $4,017,839,000 | 42 |
| Demand deposits | $3,630,376,000 | 39 |
| Nontransaction accounts | $36,960,006,000 | 39 |
| Money market deposit accounts (MMDAs) | $12,078,995,000 | 50 |
| Other savings deposits (excluding MMDAs) | $24,300,562,000 | 14 |
| Total time deposits | $580,449,000 | 270 |
| Total time and savings deposits | $37,347,469,000 | 39 |
| Noninterest-bearing deposits | $24,011,582,000 | 24 |
| Interest-bearing deposits | $16,966,263,000 | 59 |
| Retail deposits | $40,605,761,000 | 34 |
| Estimated insured deposits | $10,295,794,000 | 71 |
| IRAs and Keogh plan accounts | $64,983,000 | 315 |
| Brokered deposits | $18,000,000 | 1,095 |
| Fully insured brokered deposits | $18,000,000 | 978 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 42 |
| 2016-12-31 | Rank | |
| Total deposits | $40,959,580,000 | 40 |
| Deposits held in domestic offices | $40,959,580,000 | 39 |
| Individuals, partnerships, and corporations | $40,085,504,000 | 39 |
| U.S. Government | $1,000 | 1,090 |
| States and political subdivisions in the U.S. | $662,516,000 | 95 |
| Commercial banks and other depository institutions in U.S. | $27,682,000 | 370 |
| Banks in foreign countries | $180,884,000 | 13 |
| Foreign governments and official institutions | $2,993,000 | 17 |
| Deposits held in foreign offices | $0 | 47 |
| Memoranda: | ||
| Transaction accounts | $3,886,732,000 | 41 |
| Demand deposits | $3,500,622,000 | 37 |
| Nontransaction accounts | $37,072,848,000 | 38 |
| Money market deposit accounts (MMDAs) | $12,281,683,000 | 48 |
| Other savings deposits (excluding MMDAs) | $24,213,858,000 | 14 |
| Total time deposits | $577,307,000 | 264 |
| Total time and savings deposits | $37,458,958,000 | 38 |
| Noninterest-bearing deposits | $3,454,519,000 | 63 |
| Interest-bearing deposits | $37,505,061,000 | 35 |
| Retail deposits | $35,595,430,000 | 39 |
| Estimated insured deposits | $14,961,841,000 | 51 |
| IRAs and Keogh plan accounts | $65,835,000 | 309 |
| Brokered deposits | $5,018,083,000 | 29 |
| Fully insured brokered deposits | $5,018,083,000 | 27 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 43 |
| 2016-09-30 | Rank | |
| Total deposits | $40,660,962,000 | 40 |
| Deposits held in domestic offices | $40,660,962,000 | 39 |
| Individuals, partnerships, and corporations | $39,919,481,000 | 38 |
| U.S. Government | $4,000 | 751 |
| States and political subdivisions in the U.S. | $565,966,000 | 105 |
| Commercial banks and other depository institutions in U.S. | $56,858,000 | 221 |
| Banks in foreign countries | $115,547,000 | 17 |
| Foreign governments and official institutions | $3,106,000 | 17 |
| Deposits held in foreign offices | $0 | 51 |
| Memoranda: | ||
| Transaction accounts | $3,514,574,000 | 44 |
| Demand deposits | $3,338,898,000 | 38 |
| Nontransaction accounts | $37,146,388,000 | 38 |
| Money market deposit accounts (MMDAs) | $12,303,280,000 | 48 |
| Other savings deposits (excluding MMDAs) | $24,189,836,000 | 13 |
| Total time deposits | $653,272,000 | 233 |
| Total time and savings deposits | $37,322,064,000 | 38 |
| Noninterest-bearing deposits | $3,305,549,000 | 66 |
| Interest-bearing deposits | $37,355,413,000 | 34 |
| Retail deposits | $35,227,736,000 | 38 |
| Estimated insured deposits | $15,085,506,000 | 51 |
| IRAs and Keogh plan accounts | $65,816,000 | 312 |
| Brokered deposits | $5,016,990,000 | 30 |
| Fully insured brokered deposits | $5,016,990,000 | 26 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 47 |
| 2016-06-30 | Rank | |
| Total deposits | $37,575,461,000 | 43 |
| Deposits held in domestic offices | $37,575,461,000 | 42 |
| Individuals, partnerships, and corporations | $37,010,704,000 | 40 |
| U.S. Government | $1,000 | 944 |
| States and political subdivisions in the U.S. | $489,435,000 | 122 |
| Commercial banks and other depository institutions in U.S. | $17,722,000 | 518 |
| Banks in foreign countries | $54,425,000 | 19 |
| Foreign governments and official institutions | $3,174,000 | 17 |
| Deposits held in foreign offices | $0 | 50 |
| Memoranda: | ||
| Transaction accounts | $4,049,949,000 | 41 |
| Demand deposits | $3,849,717,000 | 36 |
| Nontransaction accounts | $33,525,512,000 | 40 |
| Money market deposit accounts (MMDAs) | $10,914,841,000 | 51 |
| Other savings deposits (excluding MMDAs) | $21,998,089,000 | 14 |
| Total time deposits | $612,582,000 | 245 |
| Total time and savings deposits | $33,725,744,000 | 40 |
| Noninterest-bearing deposits | $3,810,759,000 | 60 |
| Interest-bearing deposits | $33,764,702,000 | 37 |
| Retail deposits | $33,189,362,000 | 38 |
| Estimated insured deposits | $13,919,997,000 | 53 |
| IRAs and Keogh plan accounts | $66,969,000 | 311 |
| Brokered deposits | $4,017,252,000 | 36 |
| Fully insured brokered deposits | $4,017,252,000 | 33 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 46 |
| 2016-03-31 | Rank | |
| Total deposits | $36,132,558,000 | 44 |
| Deposits held in domestic offices | $36,132,558,000 | 43 |
| Individuals, partnerships, and corporations | $35,714,544,000 | 41 |
| U.S. Government | $1,000 | 949 |
| States and political subdivisions in the U.S. | $404,253,000 | 133 |
| Commercial banks and other depository institutions in U.S. | $13,760,000 | 604 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $0 | 51 |
| Memoranda: | ||
| Transaction accounts | $3,692,348,000 | 42 |
| Demand deposits | $3,536,096,000 | 38 |
| Nontransaction accounts | $32,440,210,000 | 40 |
| Money market deposit accounts (MMDAs) | $9,762,464,000 | 55 |
| Other savings deposits (excluding MMDAs) | $22,071,212,000 | 14 |
| Total time deposits | $606,532,000 | 246 |
| Total time and savings deposits | $32,596,462,000 | 40 |
| Noninterest-bearing deposits | $3,503,874,000 | 61 |
| Interest-bearing deposits | $32,628,684,000 | 37 |
| Retail deposits | $32,758,134,000 | 38 |
| Estimated insured deposits | $12,737,575,000 | 59 |
| IRAs and Keogh plan accounts | $67,728,000 | 302 |
| Brokered deposits | $3,018,281,000 | 46 |
| Fully insured brokered deposits | $3,018,281,000 | 40 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 47 |
| 2015-12-31 | Rank | |
| Total deposits | $30,666,421,000 | 45 |
| Deposits held in domestic offices | $30,666,421,000 | 44 |
| Individuals, partnerships, and corporations | $30,241,501,000 | 43 |
| U.S. Government | $1,000 | 1,134 |
| States and political subdivisions in the U.S. | $411,680,000 | 129 |
| Commercial banks and other depository institutions in U.S. | $13,239,000 | 613 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $0 | 52 |
| Memoranda: | ||
| Transaction accounts | $3,642,300,000 | 44 |
| Demand deposits | $3,474,516,000 | 40 |
| Nontransaction accounts | $27,024,121,000 | 44 |
| Money market deposit accounts (MMDAs) | $6,505,714,000 | 70 |
| Other savings deposits (excluding MMDAs) | $19,976,517,000 | 14 |
| Total time deposits | $541,891,000 | 266 |
| Total time and savings deposits | $27,191,905,000 | 45 |
| Noninterest-bearing deposits | $3,449,045,000 | 60 |
| Interest-bearing deposits | $27,217,376,000 | 42 |
| Retail deposits | $30,363,073,000 | 39 |
| Estimated insured deposits | $9,450,945,000 | 74 |
| IRAs and Keogh plan accounts | $67,849,000 | 306 |
| Brokered deposits | $18,126,000 | 1,006 |
| Fully insured brokered deposits | $18,126,000 | 938 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 48 |
| 2015-09-30 | Rank | |
| Total deposits | $31,378,147,000 | 44 |
| Deposits held in domestic offices | $31,378,147,000 | 43 |
| Individuals, partnerships, and corporations | $30,968,066,000 | 42 |
| U.S. Government | $3,000 | 798 |
| States and political subdivisions in the U.S. | $398,803,000 | 129 |
| Commercial banks and other depository institutions in U.S. | $11,275,000 | 679 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $0 | 57 |
| Memoranda: | ||
| Transaction accounts | $3,189,740,000 | 43 |
| Demand deposits | $2,997,747,000 | 38 |
| Nontransaction accounts | $28,188,407,000 | 42 |
| Money market deposit accounts (MMDAs) | $6,837,089,000 | 66 |
| Other savings deposits (excluding MMDAs) | $20,779,218,000 | 13 |
| Total time deposits | $572,100,000 | 254 |
| Total time and savings deposits | $28,380,400,000 | 42 |
| Noninterest-bearing deposits | $2,972,022,000 | 67 |
| Interest-bearing deposits | $28,406,125,000 | 39 |
| Retail deposits | $31,053,430,000 | 35 |
| Estimated insured deposits | $9,509,781,000 | 73 |
| IRAs and Keogh plan accounts | $68,240,000 | 307 |
| Brokered deposits | $17,272,000 | 1,017 |
| Fully insured brokered deposits | $17,272,000 | 944 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 54 |
| 2015-06-30 | Rank | |
| Total deposits | $29,703,099,000 | 43 |
| Deposits held in domestic offices | $29,703,099,000 | 42 |
| Individuals, partnerships, and corporations | $29,334,529,000 | 41 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $354,252,000 | 144 |
| Commercial banks and other depository institutions in U.S. | $14,318,000 | 612 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 60 |
| Memoranda: | ||
| Transaction accounts | $3,434,429,000 | 42 |
| Demand deposits | $3,216,855,000 | 38 |
| Nontransaction accounts | $26,268,670,000 | 42 |
| Money market deposit accounts (MMDAs) | $6,495,716,000 | 71 |
| Other savings deposits (excluding MMDAs) | $19,209,562,000 | 13 |
| Total time deposits | $563,391,000 | 256 |
| Total time and savings deposits | $26,486,244,000 | 42 |
| Noninterest-bearing deposits | $3,191,884,000 | 64 |
| Interest-bearing deposits | $26,511,215,000 | 38 |
| Retail deposits | $29,398,478,000 | 37 |
| Estimated insured deposits | $9,257,207,000 | 78 |
| IRAs and Keogh plan accounts | $68,661,000 | 311 |
| Brokered deposits | $16,704,000 | 1,010 |
| Fully insured brokered deposits | $16,704,000 | 938 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 57 |
| 2015-03-31 | Rank | |
| Total deposits | $28,765,449,000 | 43 |
| Deposits held in domestic offices | $28,765,449,000 | 42 |
| Individuals, partnerships, and corporations | $28,421,290,000 | 41 |
| U.S. Government | $0 | 1,228 |
| States and political subdivisions in the U.S. | $332,763,000 | 145 |
| Commercial banks and other depository institutions in U.S. | $11,396,000 | 681 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 61 |
| Memoranda: | ||
| Transaction accounts | $3,108,593,000 | 46 |
| Demand deposits | $2,851,689,000 | 42 |
| Nontransaction accounts | $25,656,856,000 | 42 |
| Money market deposit accounts (MMDAs) | $6,209,554,000 | 72 |
| Other savings deposits (excluding MMDAs) | $18,779,183,000 | 13 |
| Total time deposits | $668,119,000 | 223 |
| Total time and savings deposits | $25,913,760,000 | 43 |
| Noninterest-bearing deposits | $2,851,693,000 | 66 |
| Interest-bearing deposits | $25,913,756,000 | 38 |
| Retail deposits | $28,364,273,000 | 37 |
| Estimated insured deposits | $9,221,205,000 | 77 |
| IRAs and Keogh plan accounts | $70,316,000 | 303 |
| Brokered deposits | $18,181,000 | 966 |
| Fully insured brokered deposits | $18,181,000 | 904 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 58 |
| 2014-12-31 | Rank | |
| Total deposits | $28,376,032,000 | 43 |
| Deposits held in domestic offices | $28,376,032,000 | 42 |
| Individuals, partnerships, and corporations | $27,965,853,000 | 41 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $397,869,000 | 124 |
| Commercial banks and other depository institutions in U.S. | $12,310,000 | 661 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $0 | 62 |
| Memoranda: | ||
| Transaction accounts | $3,381,825,000 | 41 |
| Demand deposits | $3,136,546,000 | 36 |
| Nontransaction accounts | $24,994,207,000 | 42 |
| Money market deposit accounts (MMDAs) | $6,417,999,000 | 68 |
| Other savings deposits (excluding MMDAs) | $17,903,245,000 | 13 |
| Total time deposits | $672,962,000 | 222 |
| Total time and savings deposits | $25,239,486,000 | 43 |
| Noninterest-bearing deposits | $3,136,546,000 | 60 |
| Interest-bearing deposits | $25,239,486,000 | 38 |
| Retail deposits | $27,979,042,000 | 36 |
| Estimated insured deposits | $8,954,588,000 | 76 |
| IRAs and Keogh plan accounts | $70,132,000 | 303 |
| Brokered deposits | $18,641,000 | 931 |
| Fully insured brokered deposits | $18,641,000 | 875 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 58 |
| 2014-09-30 | Rank | |
| Total deposits | $28,204,990,000 | 44 |
| Deposits held in domestic offices | $28,204,990,000 | 43 |
| Individuals, partnerships, and corporations | $27,880,783,000 | 42 |
| U.S. Government | $1,000 | 1,023 |
| States and political subdivisions in the U.S. | $316,722,000 | 143 |
| Commercial banks and other depository institutions in U.S. | $7,484,000 | 882 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 64 |
| Memoranda: | ||
| Transaction accounts | $3,066,203,000 | 43 |
| Demand deposits | $2,873,670,000 | 35 |
| Nontransaction accounts | $25,138,787,000 | 41 |
| Money market deposit accounts (MMDAs) | $6,744,276,000 | 66 |
| Other savings deposits (excluding MMDAs) | $17,800,091,000 | 12 |
| Total time deposits | $594,420,000 | 243 |
| Total time and savings deposits | $25,331,320,000 | 41 |
| Noninterest-bearing deposits | $2,873,670,000 | 62 |
| Interest-bearing deposits | $25,331,320,000 | 39 |
| Retail deposits | $27,898,129,000 | 37 |
| Estimated insured deposits | $8,937,768,000 | 75 |
| IRAs and Keogh plan accounts | $72,247,000 | 295 |
| Brokered deposits | $18,664,000 | 933 |
| Fully insured brokered deposits | $18,664,000 | 862 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 60 |
| 2014-06-30 | Rank | |
| Total deposits | $26,875,380,000 | 45 |
| Deposits held in domestic offices | $26,875,380,000 | 43 |
| Individuals, partnerships, and corporations | $26,618,892,000 | 43 |
| U.S. Government | $1,000 | 1,082 |
| States and political subdivisions in the U.S. | $248,463,000 | 170 |
| Commercial banks and other depository institutions in U.S. | $8,024,000 | 823 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 65 |
| Memoranda: | ||
| Transaction accounts | $2,759,598,000 | 46 |
| Demand deposits | $2,579,433,000 | 37 |
| Nontransaction accounts | $24,115,782,000 | 41 |
| Money market deposit accounts (MMDAs) | $6,865,023,000 | 64 |
| Other savings deposits (excluding MMDAs) | $16,637,628,000 | 13 |
| Total time deposits | $613,130,000 | 240 |
| Total time and savings deposits | $24,295,947,000 | 41 |
| Noninterest-bearing deposits | $2,579,433,000 | 66 |
| Interest-bearing deposits | $24,295,947,000 | 39 |
| Retail deposits | $26,559,740,000 | 37 |
| Estimated insured deposits | $8,720,560,000 | 81 |
| IRAs and Keogh plan accounts | $73,719,000 | 292 |
| Brokered deposits | $17,260,000 | 952 |
| Fully insured brokered deposits | $17,260,000 | 889 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 61 |
| 2014-03-31 | Rank | |
| Total deposits | $26,032,549,000 | 44 |
| Deposits held in domestic offices | $26,032,549,000 | 43 |
| Individuals, partnerships, and corporations | $25,756,103,000 | 42 |
| U.S. Government | $1,000 | 1,077 |
| States and political subdivisions in the U.S. | $270,541,000 | 155 |
| Commercial banks and other depository institutions in U.S. | $5,904,000 | 940 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $0 | 65 |
| Memoranda: | ||
| Transaction accounts | $2,484,242,000 | 49 |
| Demand deposits | $2,286,222,000 | 42 |
| Nontransaction accounts | $23,548,307,000 | 41 |
| Money market deposit accounts (MMDAs) | $6,762,321,000 | 64 |
| Other savings deposits (excluding MMDAs) | $16,158,129,000 | 14 |
| Total time deposits | $627,857,000 | 231 |
| Total time and savings deposits | $23,746,327,000 | 42 |
| Noninterest-bearing deposits | $2,286,222,000 | 72 |
| Interest-bearing deposits | $23,746,327,000 | 39 |
| Retail deposits | $25,712,887,000 | 38 |
| Estimated insured deposits | $8,551,080,000 | 83 |
| IRAs and Keogh plan accounts | $75,492,000 | 291 |
| Brokered deposits | $18,158,000 | 922 |
| Fully insured brokered deposits | $18,158,000 | 856 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 62 |
| 2013-12-31 | Rank | |
| Total deposits | $25,862,900,000 | 44 |
| Deposits held in domestic offices | $25,862,900,000 | 43 |
| Individuals, partnerships, and corporations | $25,620,647,000 | 42 |
| U.S. Government | $1,000 | 1,275 |
| States and political subdivisions in the U.S. | $232,942,000 | 174 |
| Commercial banks and other depository institutions in U.S. | $9,310,000 | 740 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $0 | 64 |
| Memoranda: | ||
| Transaction accounts | $2,293,822,000 | 49 |
| Demand deposits | $2,069,606,000 | 42 |
| Nontransaction accounts | $23,569,078,000 | 41 |
| Money market deposit accounts (MMDAs) | $6,170,109,000 | 68 |
| Other savings deposits (excluding MMDAs) | $16,710,367,000 | 15 |
| Total time deposits | $688,602,000 | 211 |
| Total time and savings deposits | $23,793,294,000 | 41 |
| Noninterest-bearing deposits | $2,069,606,000 | 75 |
| Interest-bearing deposits | $23,793,294,000 | 39 |
| Retail deposits | $25,491,874,000 | 37 |
| Estimated insured deposits | $8,279,772,000 | 81 |
| IRAs and Keogh plan accounts | $77,029,000 | 291 |
| Brokered deposits | $18,658,000 | 867 |
| Fully insured brokered deposits | $18,658,000 | 809 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 62 |
| 2013-09-30 | Rank | |
| Total deposits | $25,393,854,000 | 44 |
| Deposits held in domestic offices | $25,393,854,000 | 44 |
| Individuals, partnerships, and corporations | $25,158,458,000 | 41 |
| U.S. Government | $1,000 | 1,149 |
| States and political subdivisions in the U.S. | $224,054,000 | 179 |
| Commercial banks and other depository institutions in U.S. | $11,341,000 | 667 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $0 | 64 |
| Memoranda: | ||
| Transaction accounts | $2,142,445,000 | 50 |
| Demand deposits | $1,969,702,000 | 44 |
| Nontransaction accounts | $23,251,409,000 | 41 |
| Money market deposit accounts (MMDAs) | $6,736,566,000 | 61 |
| Other savings deposits (excluding MMDAs) | $15,781,018,000 | 16 |
| Total time deposits | $733,825,000 | 202 |
| Total time and savings deposits | $23,424,152,000 | 41 |
| Noninterest-bearing deposits | $1,969,702,000 | 73 |
| Interest-bearing deposits | $23,424,152,000 | 38 |
| Retail deposits | $24,966,989,000 | 39 |
| Estimated insured deposits | $8,353,362,000 | 81 |
| IRAs and Keogh plan accounts | $77,899,000 | 290 |
| Brokered deposits | $42,683,000 | 477 |
| Fully insured brokered deposits | $42,683,000 | 460 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 62 |
| 2013-06-30 | Rank | |
| Total deposits | $23,804,332,000 | 44 |
| Deposits held in domestic offices | $23,804,332,000 | 44 |
| Individuals, partnerships, and corporations | $23,441,977,000 | 43 |
| U.S. Government | $1,000 | 1,136 |
| States and political subdivisions in the U.S. | $341,631,000 | 122 |
| Commercial banks and other depository institutions in U.S. | $20,723,000 | 445 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $0 | 67 |
| Memoranda: | ||
| Transaction accounts | $2,460,032,000 | 43 |
| Demand deposits | $2,231,431,000 | 34 |
| Nontransaction accounts | $21,344,300,000 | 42 |
| Money market deposit accounts (MMDAs) | $5,946,394,000 | 67 |
| Other savings deposits (excluding MMDAs) | $14,525,408,000 | 17 |
| Total time deposits | $872,497,000 | 178 |
| Total time and savings deposits | $21,572,901,000 | 43 |
| Noninterest-bearing deposits | $2,231,431,000 | 66 |
| Interest-bearing deposits | $21,572,901,000 | 39 |
| Retail deposits | $23,204,468,000 | 40 |
| Estimated insured deposits | $8,184,221,000 | 80 |
| IRAs and Keogh plan accounts | $76,998,000 | 293 |
| Brokered deposits | $134,540,000 | 197 |
| Fully insured brokered deposits | $134,540,000 | 186 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 65 |
| 2013-03-31 | Rank | |
| Total deposits | $23,059,481,000 | 47 |
| Deposits held in domestic offices | $23,059,481,000 | 46 |
| Individuals, partnerships, and corporations | $22,769,967,000 | 44 |
| U.S. Government | $1,000 | 1,188 |
| States and political subdivisions in the U.S. | $278,930,000 | 146 |
| Commercial banks and other depository institutions in U.S. | $10,583,000 | 729 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $0 | 68 |
| Memoranda: | ||
| Transaction accounts | $2,357,320,000 | 46 |
| Demand deposits | $2,154,094,000 | 39 |
| Nontransaction accounts | $20,702,161,000 | 45 |
| Money market deposit accounts (MMDAs) | $5,805,009,000 | 67 |
| Other savings deposits (excluding MMDAs) | $14,022,943,000 | 17 |
| Total time deposits | $874,209,000 | 184 |
| Total time and savings deposits | $20,905,387,000 | 45 |
| Noninterest-bearing deposits | $2,154,094,000 | 66 |
| Interest-bearing deposits | $20,905,387,000 | 42 |
| Retail deposits | $22,476,828,000 | 40 |
| Estimated insured deposits | $8,102,528,000 | 79 |
| IRAs and Keogh plan accounts | $78,128,000 | 293 |
| Brokered deposits | $134,303,000 | 195 |
| Fully insured brokered deposits | $134,303,000 | 185 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 66 |
| 2012-12-31 | Rank | |
| Total deposits | $23,819,966,000 | 45 |
| Deposits held in domestic offices | $23,819,966,000 | 44 |
| Individuals, partnerships, and corporations | $23,637,083,000 | 43 |
| U.S. Government | $1,000 | 1,351 |
| States and political subdivisions in the U.S. | $170,119,000 | 223 |
| Commercial banks and other depository institutions in U.S. | $12,763,000 | 640 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $0 | 67 |
| Memoranda: | ||
| Transaction accounts | $2,564,705,000 | 47 |
| Demand deposits | $2,308,741,000 | 36 |
| Nontransaction accounts | $21,255,261,000 | 43 |
| Money market deposit accounts (MMDAs) | $5,906,155,000 | 65 |
| Other savings deposits (excluding MMDAs) | $14,581,187,000 | 16 |
| Total time deposits | $767,919,000 | 213 |
| Total time and savings deposits | $21,511,225,000 | 43 |
| Noninterest-bearing deposits | $2,308,741,000 | 63 |
| Interest-bearing deposits | $21,511,225,000 | 40 |
| Retail deposits | $23,408,258,000 | 40 |
| Estimated insured deposits | $9,557,076,000 | 73 |
| IRAs and Keogh plan accounts | $79,612,000 | 296 |
| Brokered deposits | $47,779,000 | 434 |
| Fully insured brokered deposits | $47,779,000 | 405 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 65 |
| 2012-09-30 | Rank | |
| Total deposits | $22,649,179,000 | 48 |
| Deposits held in domestic offices | $22,649,179,000 | 47 |
| Individuals, partnerships, and corporations | $22,346,163,000 | 45 |
| U.S. Government | $1,000 | 1,177 |
| States and political subdivisions in the U.S. | $273,702,000 | 146 |
| Commercial banks and other depository institutions in U.S. | $29,313,000 | 332 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | $0 | 69 |
| Memoranda: | ||
| Transaction accounts | $1,752,802,000 | 53 |
| Demand deposits | $1,626,402,000 | 43 |
| Nontransaction accounts | $20,896,377,000 | 45 |
| Money market deposit accounts (MMDAs) | $5,939,634,000 | 62 |
| Other savings deposits (excluding MMDAs) | $14,057,325,000 | 17 |
| Total time deposits | $899,418,000 | 188 |
| Total time and savings deposits | $21,022,777,000 | 45 |
| Noninterest-bearing deposits | $1,626,402,000 | 80 |
| Interest-bearing deposits | $21,022,777,000 | 40 |
| Retail deposits | $22,125,328,000 | 41 |
| Estimated insured deposits | $8,910,847,000 | 76 |
| IRAs and Keogh plan accounts | $81,340,000 | 294 |
| Brokered deposits | $50,485,000 | 421 |
| Fully insured brokered deposits | $50,485,000 | 396 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $0 | 67 |
| 2012-06-30 | Rank | |
| Total deposits | $21,222,207,000 | 51 |
| Deposits held in domestic offices | $21,222,207,000 | 49 |
| Individuals, partnerships, and corporations | $20,873,910,000 | 46 |
| U.S. Government | $1,000 | 1,262 |
| States and political subdivisions in the U.S. | $319,277,000 | 126 |
| Commercial banks and other depository institutions in U.S. | $29,019,000 | 339 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $0 | 71 |
| Memoranda: | ||
| Transaction accounts | $1,829,005,000 | 49 |
| Demand deposits | $1,690,452,000 | 43 |
| Nontransaction accounts | $19,393,202,000 | 45 |
| Money market deposit accounts (MMDAs) | $5,806,969,000 | 61 |
| Other savings deposits (excluding MMDAs) | $12,596,646,000 | 16 |
| Total time deposits | $989,587,000 | 171 |
| Total time and savings deposits | $19,531,755,000 | 46 |
| Noninterest-bearing deposits | $1,690,452,000 | 76 |
| Interest-bearing deposits | $19,531,755,000 | 43 |
| Retail deposits | $20,633,542,000 | 42 |
| Estimated insured deposits | $8,372,073,000 | 81 |
| IRAs and Keogh plan accounts | $84,265,000 | 287 |
| Brokered deposits | $50,128,000 | 427 |
| Fully insured brokered deposits | $50,128,000 | 404 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | $0 | 32 |
| Interest-bearing deposits | $0 | 68 |
| 2012-03-31 | Rank | |
| Total deposits | $20,880,062,000 | 50 |
| Deposits held in domestic offices | $20,880,062,000 | 47 |
| Individuals, partnerships, and corporations | $20,595,616,000 | 45 |
| U.S. Government | $1,000 | 1,293 |
| States and political subdivisions in the U.S. | $256,478,000 | 153 |
| Commercial banks and other depository institutions in U.S. | $27,967,000 | 353 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $0 | 72 |
| Memoranda: | ||
| Transaction accounts | $1,785,858,000 | 51 |
| Demand deposits | $1,667,490,000 | 43 |
| Nontransaction accounts | $19,094,204,000 | 45 |
| Money market deposit accounts (MMDAs) | $6,020,631,000 | 60 |
| Other savings deposits (excluding MMDAs) | $12,097,709,000 | 16 |
| Total time deposits | $975,866,000 | 178 |
| Total time and savings deposits | $19,212,572,000 | 45 |
| Noninterest-bearing deposits | $1,667,490,000 | 76 |
| Interest-bearing deposits | $19,212,572,000 | 41 |
| Retail deposits | $20,332,572,000 | 41 |
| Estimated insured deposits | $8,695,591,000 | 79 |
| IRAs and Keogh plan accounts | $83,775,000 | 285 |
| Brokered deposits | $50,180,000 | 428 |
| Fully insured brokered deposits | $50,180,000 | 403 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 70 |
| 2011-12-31 | Rank | |
| Total deposits | $20,475,936,000 | 51 |
| Deposits held in domestic offices | $20,475,936,000 | 50 |
| Individuals, partnerships, and corporations | $20,298,506,000 | 47 |
| U.S. Government | $1,000 | 1,535 |
| States and political subdivisions in the U.S. | $141,841,000 | 238 |
| Commercial banks and other depository institutions in U.S. | $35,588,000 | 270 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | $0 | 72 |
| Memoranda: | ||
| Transaction accounts | $1,914,641,000 | 48 |
| Demand deposits | $1,789,023,000 | 35 |
| Nontransaction accounts | $18,561,295,000 | 46 |
| Money market deposit accounts (MMDAs) | $6,022,352,000 | 61 |
| Other savings deposits (excluding MMDAs) | $11,627,548,000 | 16 |
| Total time deposits | $911,395,000 | 197 |
| Total time and savings deposits | $18,686,913,000 | 46 |
| Noninterest-bearing deposits | $1,789,023,000 | 65 |
| Interest-bearing deposits | $18,686,913,000 | 44 |
| Retail deposits | $20,053,406,000 | 43 |
| Estimated insured deposits | $8,624,222,000 | 78 |
| IRAs and Keogh plan accounts | $87,092,000 | 278 |
| Brokered deposits | $26,479,000 | 711 |
| Fully insured brokered deposits | $26,479,000 | 668 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 70 |
| 2011-09-30 | Rank | |
| Total deposits | $20,001,506,000 | 51 |
| Deposits held in domestic offices | $20,001,506,000 | 50 |
| Individuals, partnerships, and corporations | $19,754,908,000 | 47 |
| U.S. Government | $1,000 | 1,348 |
| States and political subdivisions in the U.S. | $214,622,000 | 161 |
| Commercial banks and other depository institutions in U.S. | $31,975,000 | 303 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $0 | 82 |
| Memoranda: | ||
| Transaction accounts | $1,718,399,000 | 48 |
| Demand deposits | $1,607,621,000 | 38 |
| Nontransaction accounts | $18,283,107,000 | 47 |
| Money market deposit accounts (MMDAs) | $6,547,349,000 | 55 |
| Other savings deposits (excluding MMDAs) | $10,692,790,000 | 16 |
| Total time deposits | $1,042,968,000 | 178 |
| Total time and savings deposits | $18,393,885,000 | 47 |
| Noninterest-bearing deposits | $1,607,621,000 | 71 |
| Interest-bearing deposits | $18,393,885,000 | 44 |
| Retail deposits | $19,503,130,000 | 43 |
| Estimated insured deposits | $8,130,788,000 | 77 |
| IRAs and Keogh plan accounts | $90,812,000 | 271 |
| Brokered deposits | $29,481,000 | 703 |
| Fully insured brokered deposits | $29,481,000 | 663 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $0 | 80 |
| 2011-06-30 | Rank | |
| Total deposits | $19,329,918,000 | 49 |
| Deposits held in domestic offices | $19,329,918,000 | 47 |
| Individuals, partnerships, and corporations | $19,102,448,000 | 45 |
| U.S. Government | $2,000 | 1,199 |
| States and political subdivisions in the U.S. | $200,158,000 | 172 |
| Commercial banks and other depository institutions in U.S. | $27,310,000 | 345 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $0 | 83 |
| Memoranda: | ||
| Transaction accounts | $1,567,482,000 | 50 |
| Demand deposits | $1,441,215,000 | 39 |
| Nontransaction accounts | $17,762,436,000 | 46 |
| Money market deposit accounts (MMDAs) | $6,768,424,000 | 54 |
| Other savings deposits (excluding MMDAs) | $9,874,435,000 | 15 |
| Total time deposits | $1,119,577,000 | 169 |
| Total time and savings deposits | $17,888,703,000 | 46 |
| Noninterest-bearing deposits | $1,441,215,000 | 73 |
| Interest-bearing deposits | $17,888,703,000 | 45 |
| Retail deposits | $18,804,693,000 | 41 |
| Estimated insured deposits | $7,386,155,000 | 81 |
| IRAs and Keogh plan accounts | $93,289,000 | 264 |
| Brokered deposits | $28,024,000 | 765 |
| Fully insured brokered deposits | $28,024,000 | 725 |
| Deposits obtained via list services, yet not brokered | $249,000 | 1,353 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 81 |
| 2011-03-31 | Rank | |
| Total deposits | $18,551,525,000 | 50 |
| Deposits held in domestic offices | $18,551,525,000 | 48 |
| Individuals, partnerships, and corporations | $18,376,171,000 | 47 |
| U.S. Government | $2,000 | 1,228 |
| States and political subdivisions in the U.S. | $144,855,000 | 228 |
| Commercial banks and other depository institutions in U.S. | $30,497,000 | 330 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $0 | 84 |
| Memoranda: | ||
| Transaction accounts | $1,559,123,000 | 47 |
| Demand deposits | $1,460,203,000 | 37 |
| Nontransaction accounts | $16,992,402,000 | 47 |
| Money market deposit accounts (MMDAs) | $6,582,886,000 | 54 |
| Other savings deposits (excluding MMDAs) | $9,290,067,000 | 17 |
| Total time deposits | $1,119,449,000 | 172 |
| Total time and savings deposits | $17,091,322,000 | 47 |
| Noninterest-bearing deposits | $1,460,203,000 | 71 |
| Interest-bearing deposits | $17,091,322,000 | 46 |
| Retail deposits | $18,053,586,000 | 41 |
| Estimated insured deposits | $7,368,542,000 | 80 |
| IRAs and Keogh plan accounts | $96,483,000 | 255 |
| Brokered deposits | $37,775,000 | 645 |
| Fully insured brokered deposits | $37,775,000 | 613 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $0 | 82 |
| 2010-12-31 | Rank | |
| Total deposits | $18,215,383,000 | 50 |
| Deposits held in domestic offices | $18,215,383,000 | 48 |
| Individuals, partnerships, and corporations | $17,998,990,000 | 47 |
| U.S. Government | $1,323,000 | 133 |
| States and political subdivisions in the U.S. | $185,178,000 | 187 |
| Commercial banks and other depository institutions in U.S. | $29,892,000 | 323 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $0 | 84 |
| Memoranda: | ||
| Transaction accounts | $1,629,971,000 | 45 |
| Demand deposits | $1,515,124,000 | 37 |
| Nontransaction accounts | $16,585,412,000 | 48 |
| Money market deposit accounts (MMDAs) | $6,369,166,000 | 54 |
| Other savings deposits (excluding MMDAs) | $8,995,614,000 | 17 |
| Total time deposits | $1,220,631,000 | 166 |
| Total time and savings deposits | $16,700,259,000 | 48 |
| Noninterest-bearing deposits | $1,515,124,000 | 70 |
| Interest-bearing deposits | $16,700,259,000 | 46 |
| Retail deposits | $17,686,400,000 | 39 |
| Estimated insured deposits | $7,380,879,000 | 82 |
| IRAs and Keogh plan accounts | $99,730,000 | 250 |
| Brokered deposits | $19,005,000 | 1,085 |
| Fully insured brokered deposits | $19,005,000 | 1,013 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 82 |
| 2010-09-30 | Rank | |
| Total deposits | $18,452,769,000 | 51 |
| Deposits held in domestic offices | $18,452,769,000 | 48 |
| Individuals, partnerships, and corporations | $18,148,189,000 | 47 |
| U.S. Government | $482,000 | 220 |
| States and political subdivisions in the U.S. | $284,861,000 | 119 |
| Commercial banks and other depository institutions in U.S. | $19,237,000 | 479 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | $0 | 85 |
| Memoranda: | ||
| Transaction accounts | $1,511,921,000 | 47 |
| Demand deposits | $1,380,328,000 | 36 |
| Nontransaction accounts | $16,940,848,000 | 46 |
| Money market deposit accounts (MMDAs) | $6,726,492,000 | 49 |
| Other savings deposits (excluding MMDAs) | $8,770,011,000 | 18 |
| Total time deposits | $1,444,345,000 | 142 |
| Total time and savings deposits | $17,072,441,000 | 46 |
| Noninterest-bearing deposits | $1,380,328,000 | 70 |
| Interest-bearing deposits | $17,072,441,000 | 44 |
| Retail deposits | $17,783,453,000 | 37 |
| Estimated insured deposits | $6,647,862,000 | 79 |
| IRAs and Keogh plan accounts | $105,743,000 | 230 |
| Brokered deposits | $18,841,000 | 1,158 |
| Fully insured brokered deposits | $18,841,000 | 1,063 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $0 | 83 |
| 2010-06-30 | Rank | |
| Total deposits | $18,028,850,000 | 49 |
| Deposits held in domestic offices | $18,028,850,000 | 46 |
| Individuals, partnerships, and corporations | $17,736,547,000 | 45 |
| U.S. Government | $375,000 | 234 |
| States and political subdivisions in the U.S. | $272,718,000 | 120 |
| Commercial banks and other depository institutions in U.S. | $19,210,000 | 484 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | $0 | 87 |
| Memoranda: | ||
| Transaction accounts | $1,726,504,000 | 43 |
| Demand deposits | $1,344,221,000 | 39 |
| Nontransaction accounts | $16,302,346,000 | 44 |
| Money market deposit accounts (MMDAs) | $5,776,235,000 | 58 |
| Other savings deposits (excluding MMDAs) | $8,934,350,000 | 16 |
| Total time deposits | $1,591,761,000 | 132 |
| Total time and savings deposits | $16,684,629,000 | 44 |
| Noninterest-bearing deposits | $1,344,221,000 | 69 |
| Interest-bearing deposits | $16,684,629,000 | 44 |
| Retail deposits | $17,337,973,000 | 38 |
| Estimated insured deposits | $6,753,769,000 | 77 |
| IRAs and Keogh plan accounts | $114,586,000 | 212 |
| Brokered deposits | $18,380,000 | 1,248 |
| Fully insured brokered deposits | $18,380,000 | 1,144 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $0 | 84 |
| 2010-03-31 | Rank | |
| Total deposits | $17,026,232,000 | 48 |
| Deposits held in domestic offices | $17,026,232,000 | 46 |
| Individuals, partnerships, and corporations | $16,734,473,000 | 44 |
| U.S. Government | $313,000 | 261 |
| States and political subdivisions in the U.S. | $275,143,000 | 123 |
| Commercial banks and other depository institutions in U.S. | $16,303,000 | 552 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $0 | 88 |
| Memoranda: | ||
| Transaction accounts | $1,592,127,000 | 45 |
| Demand deposits | $1,286,996,000 | 42 |
| Nontransaction accounts | $15,434,105,000 | 44 |
| Money market deposit accounts (MMDAs) | $4,986,386,000 | 63 |
| Other savings deposits (excluding MMDAs) | $8,929,530,000 | 16 |
| Total time deposits | $1,518,189,000 | 146 |
| Total time and savings deposits | $15,739,236,000 | 44 |
| Noninterest-bearing deposits | $1,286,996,000 | 72 |
| Interest-bearing deposits | $15,739,236,000 | 43 |
| Retail deposits | $16,311,968,000 | 39 |
| Estimated insured deposits | $6,664,258,000 | 81 |
| IRAs and Keogh plan accounts | $108,723,000 | 226 |
| Brokered deposits | $30,127,000 | 1,006 |
| Fully insured brokered deposits | $30,127,000 | 931 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 86 |
| 2009-12-31 | Rank | |
| Total deposits | $17,633,316,000 | 48 |
| Deposits held in domestic offices | $17,633,316,000 | 45 |
| Individuals, partnerships, and corporations | $17,335,831,000 | 46 |
| U.S. Government | $3,424,000 | 72 |
| States and political subdivisions in the U.S. | $285,176,000 | 118 |
| Commercial banks and other depository institutions in U.S. | $8,885,000 | 771 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $0 | 90 |
| Memoranda: | ||
| Transaction accounts | $1,824,012,000 | 47 |
| Demand deposits | $1,472,077,000 | 38 |
| Nontransaction accounts | $15,809,304,000 | 45 |
| Money market deposit accounts (MMDAs) | $4,790,728,000 | 60 |
| Other savings deposits (excluding MMDAs) | $8,611,363,000 | 16 |
| Total time deposits | $2,407,213,000 | 102 |
| Total time and savings deposits | $16,161,239,000 | 46 |
| Noninterest-bearing deposits | $1,472,077,000 | 67 |
| Interest-bearing deposits | $16,161,239,000 | 45 |
| Retail deposits | $15,985,431,000 | 43 |
| Estimated insured deposits | $7,255,546,000 | 78 |
| IRAs and Keogh plan accounts | $162,895,000 | 161 |
| Brokered deposits | $25,647,000 | 1,153 |
| Fully insured brokered deposits | $25,647,000 | 889 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 88 |
| 2009-09-30 | Rank | |
| Total deposits | $15,473,075,000 | 51 |
| Deposits held in domestic offices | $15,473,075,000 | 49 |
| Individuals, partnerships, and corporations | $15,187,196,000 | 48 |
| U.S. Government | $505,000 | 229 |
| States and political subdivisions in the U.S. | $271,124,000 | 117 |
| Commercial banks and other depository institutions in U.S. | $14,250,000 | 592 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | $0 | 91 |
| Memoranda: | ||
| Transaction accounts | $1,440,780,000 | 54 |
| Demand deposits | $1,078,578,000 | 50 |
| Nontransaction accounts | $14,032,295,000 | 47 |
| Money market deposit accounts (MMDAs) | $4,578,661,000 | 64 |
| Other savings deposits (excluding MMDAs) | $8,060,559,000 | 17 |
| Total time deposits | $1,393,075,000 | 185 |
| Total time and savings deposits | $14,394,497,000 | 47 |
| Noninterest-bearing deposits | $1,078,578,000 | 86 |
| Interest-bearing deposits | $14,394,497,000 | 46 |
| Retail deposits | $14,293,253,000 | 47 |
| Estimated insured deposits | $5,726,036,000 | 98 |
| IRAs and Keogh plan accounts | $64,507,000 | 396 |
| Brokered deposits | $24,234,000 | 1,307 |
| Fully insured brokered deposits | $24,234,000 | 1,038 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $0 | 89 |
| 2009-06-30 | Rank | |
| Total deposits | $14,856,444,000 | 56 |
| Deposits held in domestic offices | $14,856,444,000 | 53 |
| Individuals, partnerships, and corporations | $14,593,197,000 | 52 |
| U.S. Government | $530,000 | 209 |
| States and political subdivisions in the U.S. | $253,656,000 | 126 |
| Commercial banks and other depository institutions in U.S. | $9,061,000 | 791 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | $0 | 92 |
| Memoranda: | ||
| Transaction accounts | $1,189,383,000 | 61 |
| Demand deposits | $1,089,041,000 | 52 |
| Nontransaction accounts | $13,667,061,000 | 50 |
| Money market deposit accounts (MMDAs) | $4,458,946,000 | 67 |
| Other savings deposits (excluding MMDAs) | $7,749,229,000 | 16 |
| Total time deposits | $1,458,886,000 | 183 |
| Total time and savings deposits | $13,767,403,000 | 50 |
| Noninterest-bearing deposits | $1,089,041,000 | 85 |
| Interest-bearing deposits | $13,767,403,000 | 49 |
| Retail deposits | $13,613,399,000 | 51 |
| Estimated insured deposits | $5,792,169,000 | 94 |
| IRAs and Keogh plan accounts | $63,991,000 | 405 |
| Brokered deposits | $27,362,000 | 1,248 |
| Fully insured brokered deposits | $25,541,000 | 1,091 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 91 |
| 2009-03-31 | Rank | |
| Total deposits | $13,930,369,000 | 60 |
| Deposits held in domestic offices | $13,930,369,000 | 58 |
| Individuals, partnerships, and corporations | $13,682,113,000 | 57 |
| U.S. Government | $296,000 | 281 |
| States and political subdivisions in the U.S. | $237,750,000 | 133 |
| Commercial banks and other depository institutions in U.S. | $10,210,000 | 728 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | $0 | 90 |
| Memoranda: | ||
| Transaction accounts | $1,345,721,000 | 53 |
| Demand deposits | $1,192,208,000 | 49 |
| Nontransaction accounts | $12,584,648,000 | 58 |
| Money market deposit accounts (MMDAs) | $4,254,868,000 | 65 |
| Other savings deposits (excluding MMDAs) | $6,658,968,000 | 18 |
| Total time deposits | $1,670,812,000 | 167 |
| Total time and savings deposits | $12,738,161,000 | 57 |
| Noninterest-bearing deposits | $1,192,208,000 | 76 |
| Interest-bearing deposits | $12,738,161,000 | 55 |
| Retail deposits | $12,496,326,000 | 56 |
| Estimated insured deposits | $5,580,158,000 | 95 |
| IRAs and Keogh plan accounts | $60,228,000 | 422 |
| Brokered deposits | $77,391,000 | 644 |
| Fully insured brokered deposits | $75,585,000 | 557 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 89 |
| 2008-12-31 | Rank | |
| Total deposits | $13,091,396,000 | 61 |
| Deposits held in domestic offices | $13,091,396,000 | 59 |
| Individuals, partnerships, and corporations | $12,824,807,000 | 58 |
| U.S. Government | $5,589,000 | 52 |
| States and political subdivisions in the U.S. | $247,686,000 | 122 |
| Commercial banks and other depository institutions in U.S. | $13,314,000 | 561 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | $0 | 90 |
| Memoranda: | ||
| Transaction accounts | $845,527,000 | 71 |
| Demand deposits | $755,243,000 | 59 |
| Nontransaction accounts | $12,245,869,000 | 56 |
| Money market deposit accounts (MMDAs) | $4,128,070,000 | 67 |
| Other savings deposits (excluding MMDAs) | $6,441,097,000 | 18 |
| Total time deposits | $1,676,702,000 | 164 |
| Total time and savings deposits | $12,336,153,000 | 57 |
| Noninterest-bearing deposits | $755,243,000 | 95 |
| Interest-bearing deposits | $12,336,153,000 | 55 |
| Retail deposits | $11,652,428,000 | 57 |
| Estimated insured deposits | $5,468,151,000 | 93 |
| IRAs and Keogh plan accounts | $57,746,000 | 409 |
| Brokered deposits | $20,190,000 | 1,542 |
| Fully insured brokered deposits | $20,190,000 | 1,410 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 89 |
| 2008-09-30 | Rank | |
| Total deposits | $12,200,283,000 | 66 |
| Deposits held in domestic offices | $12,200,283,000 | 60 |
| Individuals, partnerships, and corporations | $12,011,481,000 | 60 |
| U.S. Government | $611,000 | 206 |
| States and political subdivisions in the U.S. | $178,593,000 | 162 |
| Commercial banks and other depository institutions in U.S. | $9,598,000 | 630 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $0 | 93 |
| Memoranda: | ||
| Transaction accounts | $1,006,291,000 | 59 |
| Demand deposits | $939,195,000 | 51 |
| Nontransaction accounts | $11,193,992,000 | 61 |
| Money market deposit accounts (MMDAs) | $3,843,861,000 | 72 |
| Other savings deposits (excluding MMDAs) | $5,740,923,000 | 19 |
| Total time deposits | $1,609,208,000 | 167 |
| Total time and savings deposits | $11,261,088,000 | 62 |
| Noninterest-bearing deposits | $939,195,000 | 84 |
| Interest-bearing deposits | $11,261,088,000 | 59 |
| Retail deposits | $10,824,959,000 | 57 |
| Estimated insured deposits | $3,831,527,000 | 124 |
| IRAs and Keogh plan accounts | $55,785,000 | 412 |
| Brokered deposits | $94,473,000 | 474 |
| Fully insured brokered deposits | $94,473,000 | 441 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $0 | 92 |
| 2008-06-30 | Rank | |
| Total deposits | $11,923,269,000 | 67 |
| Deposits held in domestic offices | $11,923,269,000 | 65 |
| Individuals, partnerships, and corporations | $11,833,750,000 | 63 |
| U.S. Government | $600,000 | 213 |
| States and political subdivisions in the U.S. | $80,052,000 | 367 |
| Commercial banks and other depository institutions in U.S. | $8,867,000 | 652 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $0 | 94 |
| Memoranda: | ||
| Transaction accounts | $1,120,893,000 | 62 |
| Demand deposits | $1,053,104,000 | 53 |
| Nontransaction accounts | $10,802,376,000 | 64 |
| Money market deposit accounts (MMDAs) | $3,786,722,000 | 73 |
| Other savings deposits (excluding MMDAs) | $5,692,939,000 | 20 |
| Total time deposits | $1,322,715,000 | 200 |
| Total time and savings deposits | $10,870,165,000 | 64 |
| Noninterest-bearing deposits | $1,053,104,000 | 83 |
| Interest-bearing deposits | $10,870,165,000 | 58 |
| Retail deposits | $10,802,039,000 | 57 |
| Estimated insured deposits | $3,535,256,000 | 129 |
| IRAs and Keogh plan accounts | $54,296,000 | 414 |
| Brokered deposits | $20,190,000 | 1,184 |
| Fully insured brokered deposits | $20,190,000 | 1,084 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 92 |
| 2008-03-31 | Rank | |
| Total deposits | $11,827,471,000 | 66 |
| Deposits held in domestic offices | $11,827,471,000 | 63 |
| Individuals, partnerships, and corporations | $11,779,126,000 | 61 |
| U.S. Government | $397,000 | 248 |
| States and political subdivisions in the U.S. | $37,814,000 | 817 |
| Commercial banks and other depository institutions in U.S. | $10,134,000 | 538 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $0 | 90 |
| Memoranda: | ||
| Transaction accounts | $1,146,476,000 | 61 |
| Demand deposits | $1,076,052,000 | 52 |
| Nontransaction accounts | $10,680,995,000 | 63 |
| Money market deposit accounts (MMDAs) | $3,717,544,000 | 73 |
| Other savings deposits (excluding MMDAs) | $5,522,237,000 | 20 |
| Total time deposits | $1,441,214,000 | 177 |
| Total time and savings deposits | $10,751,419,000 | 63 |
| Noninterest-bearing deposits | $1,076,052,000 | 85 |
| Interest-bearing deposits | $10,751,419,000 | 62 |
| Retail deposits | $10,603,002,000 | 58 |
| Estimated insured deposits | $3,635,762,000 | 122 |
| IRAs and Keogh plan accounts | $54,083,000 | 420 |
| Brokered deposits | $20,190,000 | 1,132 |
| Fully insured brokered deposits | $20,190,000 | 1,034 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 88 |
| 2007-12-31 | Rank | |
| Total deposits | $11,864,107,000 | 65 |
| Deposits held in domestic offices | $11,864,107,000 | 62 |
| Individuals, partnerships, and corporations | $11,812,544,000 | 61 |
| U.S. Government | $6,805,000 | 43 |
| States and political subdivisions in the U.S. | $34,774,000 | 894 |
| Commercial banks and other depository institutions in U.S. | $9,984,000 | 504 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $0 | 90 |
| Memoranda: | ||
| Transaction accounts | $1,351,999,000 | 56 |
| Demand deposits | $1,250,361,000 | 44 |
| Nontransaction accounts | $10,512,108,000 | 63 |
| Money market deposit accounts (MMDAs) | $3,450,083,000 | 78 |
| Other savings deposits (excluding MMDAs) | $5,534,290,000 | 20 |
| Total time deposits | $1,527,735,000 | 165 |
| Total time and savings deposits | $10,613,746,000 | 63 |
| Noninterest-bearing deposits | $1,250,361,000 | 70 |
| Interest-bearing deposits | $10,613,746,000 | 62 |
| Retail deposits | $10,557,945,000 | 57 |
| Estimated insured deposits | $3,484,119,000 | 122 |
| IRAs and Keogh plan accounts | $54,303,000 | 417 |
| Brokered deposits | $20,190,000 | 1,094 |
| Fully insured brokered deposits | $20,190,000 | 1,005 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 88 |
| 2007-09-30 | Rank | |
| Total deposits | $12,235,616,000 | 66 |
| Deposits held in domestic offices | $12,235,616,000 | 63 |
| Individuals, partnerships, and corporations | $12,181,073,000 | 61 |
| U.S. Government | $897,000 | 169 |
| States and political subdivisions in the U.S. | $44,733,000 | 616 |
| Commercial banks and other depository institutions in U.S. | $8,913,000 | 503 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $0 | 90 |
| Memoranda: | ||
| Transaction accounts | $1,696,599,000 | 43 |
| Demand deposits | $1,635,127,000 | 36 |
| Nontransaction accounts | $10,539,017,000 | 64 |
| Money market deposit accounts (MMDAs) | $3,786,410,000 | 70 |
| Other savings deposits (excluding MMDAs) | $4,770,573,000 | 24 |
| Total time deposits | $1,982,034,000 | 126 |
| Total time and savings deposits | $10,600,489,000 | 64 |
| Noninterest-bearing deposits | $1,635,127,000 | 57 |
| Interest-bearing deposits | $10,600,489,000 | 63 |
| Retail deposits | $10,521,205,000 | 57 |
| Estimated insured deposits | $3,452,021,000 | 121 |
| IRAs and Keogh plan accounts | $53,995,000 | 416 |
| Brokered deposits | $358,242,000 | 123 |
| Fully insured brokered deposits | $358,242,000 | 108 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $0 | 88 |
| 2007-06-30 | Rank | |
| Total deposits | $13,188,623,000 | 61 |
| Deposits held in domestic offices | $13,188,623,000 | 57 |
| Individuals, partnerships, and corporations | $13,142,070,000 | 56 |
| U.S. Government | $924,000 | 170 |
| States and political subdivisions in the U.S. | $35,192,000 | 811 |
| Commercial banks and other depository institutions in U.S. | $10,437,000 | 485 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $0 | 92 |
| Memoranda: | ||
| Transaction accounts | $1,677,118,000 | 47 |
| Demand deposits | $1,525,567,000 | 38 |
| Nontransaction accounts | $11,511,505,000 | 64 |
| Money market deposit accounts (MMDAs) | $3,787,084,000 | 75 |
| Other savings deposits (excluding MMDAs) | $5,189,513,000 | 22 |
| Total time deposits | $2,534,908,000 | 112 |
| Total time and savings deposits | $11,663,056,000 | 63 |
| Noninterest-bearing deposits | $1,525,567,000 | 64 |
| Interest-bearing deposits | $11,663,056,000 | 58 |
| Retail deposits | $10,926,033,000 | 59 |
| Estimated insured deposits | $3,542,688,000 | 128 |
| IRAs and Keogh plan accounts | $54,963,000 | 412 |
| Brokered deposits | $532,036,000 | 97 |
| Fully insured brokered deposits | $532,036,000 | 77 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 89 |
| 2007-03-31 | Rank | |
| Total deposits | $12,207,828,000 | 65 |
| Deposits held in domestic offices | $12,207,828,000 | 60 |
| Individuals, partnerships, and corporations | $12,158,127,000 | 57 |
| U.S. Government | $985,000 | 151 |
| States and political subdivisions in the U.S. | $37,573,000 | 770 |
| Commercial banks and other depository institutions in U.S. | $11,143,000 | 463 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $0 | 91 |
| Memoranda: | ||
| Transaction accounts | $1,623,669,000 | 48 |
| Demand deposits | $1,514,203,000 | 37 |
| Nontransaction accounts | $10,584,159,000 | 68 |
| Money market deposit accounts (MMDAs) | $3,596,182,000 | 74 |
| Other savings deposits (excluding MMDAs) | $4,869,204,000 | 22 |
| Total time deposits | $2,118,773,000 | 127 |
| Total time and savings deposits | $10,693,625,000 | 67 |
| Noninterest-bearing deposits | $1,514,203,000 | 59 |
| Interest-bearing deposits | $10,693,625,000 | 66 |
| Retail deposits | $10,318,960,000 | 62 |
| Estimated insured deposits | $3,339,514,000 | 129 |
| IRAs and Keogh plan accounts | $56,294,000 | 388 |
| Brokered deposits | $446,127,000 | 111 |
| Fully insured brokered deposits | $446,127,000 | 91 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 89 |
| 2006-12-31 | Rank | |
| Total deposits | $12,245,065,000 | 64 |
| Deposits held in domestic offices | $12,245,065,000 | 58 |
| Individuals, partnerships, and corporations | $12,184,239,000 | 57 |
| U.S. Government | $8,478,000 | 36 |
| States and political subdivisions in the U.S. | $38,822,000 | 732 |
| Commercial banks and other depository institutions in U.S. | $13,526,000 | 402 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $0 | 89 |
| Memoranda: | ||
| Transaction accounts | $1,259,522,000 | 54 |
| Demand deposits | $1,183,421,000 | 49 |
| Nontransaction accounts | $10,985,543,000 | 59 |
| Money market deposit accounts (MMDAs) | $3,264,956,000 | 78 |
| Other savings deposits (excluding MMDAs) | $5,675,303,000 | 18 |
| Total time deposits | $2,045,284,000 | 133 |
| Total time and savings deposits | $11,061,644,000 | 60 |
| Noninterest-bearing deposits | $1,183,421,000 | 79 |
| Interest-bearing deposits | $11,061,644,000 | 59 |
| Retail deposits | $10,405,439,000 | 54 |
| Estimated insured deposits | $3,452,741,000 | 126 |
| IRAs and Keogh plan accounts | $55,718,000 | 380 |
| Brokered deposits | $444,225,000 | 112 |
| Fully insured brokered deposits | $444,225,000 | 94 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 87 |
| 2006-09-30 | Rank | |
| Total deposits | $11,944,758,000 | 66 |
| Deposits held in domestic offices | $11,944,758,000 | 60 |
| Individuals, partnerships, and corporations | $11,880,222,000 | 59 |
| U.S. Government | $8,903,000 | 30 |
| States and political subdivisions in the U.S. | $45,256,000 | 577 |
| Commercial banks and other depository institutions in U.S. | $10,377,000 | 489 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $0 | 91 |
| Memoranda: | ||
| Transaction accounts | $836,597,000 | 76 |
| Demand deposits | $787,611,000 | 67 |
| Nontransaction accounts | $11,108,161,000 | 61 |
| Money market deposit accounts (MMDAs) | $3,210,388,000 | 82 |
| Other savings deposits (excluding MMDAs) | $5,714,380,000 | 16 |
| Total time deposits | $2,183,393,000 | 125 |
| Total time and savings deposits | $11,157,147,000 | 60 |
| Noninterest-bearing deposits | $787,611,000 | 109 |
| Interest-bearing deposits | $11,157,147,000 | 61 |
| Retail deposits | $9,960,252,000 | 55 |
| Estimated insured deposits | $3,417,355,000 | 127 |
| IRAs and Keogh plan accounts | $56,362,000 | 372 |
| Brokered deposits | $741,694,000 | 82 |
| Fully insured brokered deposits | $741,694,000 | 64 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 89 |
| 2006-06-30 | Rank | |
| Total deposits | $12,020,641,000 | 68 |
| Deposits held in domestic offices | $12,020,641,000 | 62 |
| Individuals, partnerships, and corporations | $11,959,235,000 | 61 |
| U.S. Government | $1,975,000 | 102 |
| States and political subdivisions in the U.S. | $47,189,000 | 545 |
| Commercial banks and other depository institutions in U.S. | $12,242,000 | 440 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $0 | 96 |
| Memoranda: | ||
| Transaction accounts | $1,719,257,000 | 50 |
| Demand deposits | $1,624,336,000 | 41 |
| Nontransaction accounts | $10,301,384,000 | 67 |
| Money market deposit accounts (MMDAs) | $3,236,928,000 | 82 |
| Other savings deposits (excluding MMDAs) | $5,060,441,000 | 24 |
| Total time deposits | $2,004,015,000 | 135 |
| Total time and savings deposits | $10,396,305,000 | 69 |
| Noninterest-bearing deposits | $1,624,336,000 | 63 |
| Interest-bearing deposits | $10,396,305,000 | 65 |
| Retail deposits | $10,191,569,000 | 56 |
| Estimated insured deposits | $3,447,794,000 | 127 |
| IRAs and Keogh plan accounts | $56,560,000 | 370 |
| Brokered deposits | $710,039,000 | 86 |
| Fully insured brokered deposits | $710,039,000 | 68 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 94 |
| 2006-03-31 | Rank | |
| Total deposits | $11,975,816,000 | 69 |
| Deposits held in domestic offices | $11,975,816,000 | 65 |
| Individuals, partnerships, and corporations | $11,902,118,000 | 64 |
| U.S. Government | $1,364,000 | 121 |
| States and political subdivisions in the U.S. | $41,900,000 | 613 |
| Commercial banks and other depository institutions in U.S. | $30,434,000 | 216 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $0 | 94 |
| Memoranda: | ||
| Transaction accounts | $1,718,189,000 | 48 |
| Demand deposits | $1,614,134,000 | 38 |
| Nontransaction accounts | $10,257,627,000 | 67 |
| Money market deposit accounts (MMDAs) | $3,453,854,000 | 76 |
| Other savings deposits (excluding MMDAs) | $5,208,985,000 | 24 |
| Total time deposits | $1,594,788,000 | 154 |
| Total time and savings deposits | $10,361,682,000 | 70 |
| Noninterest-bearing deposits | $1,614,134,000 | 63 |
| Interest-bearing deposits | $10,361,682,000 | 65 |
| Retail deposits | $10,563,514,000 | 55 |
| Estimated insured deposits | $3,465,582,000 | 127 |
| IRAs and Keogh plan accounts | $59,916,000 | 339 |
| Brokered deposits | $443,797,000 | 109 |
| Fully insured brokered deposits | $443,797,000 | 85 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 92 |
| 2005-12-31 | Rank | |
| Total deposits | $12,196,073,000 | 64 |
| Deposits held in domestic offices | $12,196,073,000 | 59 |
| Individuals, partnerships, and corporations | $12,042,401,000 | 59 |
| U.S. Government | $18,257,000 | 25 |
| States and political subdivisions in the U.S. | $72,251,000 | 345 |
| Commercial banks and other depository institutions in U.S. | $63,164,000 | 124 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $0 | 94 |
| Memoranda: | ||
| Transaction accounts | $1,440,500,000 | 56 |
| Demand deposits | $1,346,394,000 | 46 |
| Nontransaction accounts | $10,755,573,000 | 62 |
| Money market deposit accounts (MMDAs) | $3,343,094,000 | 78 |
| Other savings deposits (excluding MMDAs) | $6,177,686,000 | 16 |
| Total time deposits | $1,234,793,000 | 184 |
| Total time and savings deposits | $10,849,679,000 | 63 |
| Noninterest-bearing deposits | $1,346,394,000 | 72 |
| Interest-bearing deposits | $10,849,679,000 | 63 |
| Retail deposits | $11,136,395,000 | 52 |
| Estimated insured deposits | $3,470,933,000 | 124 |
| IRAs and Keogh plan accounts | $60,876,000 | 326 |
| Brokered deposits | $14,971,000 | 1,084 |
| Fully insured brokered deposits | $14,971,000 | 947 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 92 |
| 2005-09-30 | Rank | |
| Total deposits | $12,157,373,000 | 64 |
| Deposits held in domestic offices | $12,157,373,000 | 59 |
| Individuals, partnerships, and corporations | $11,563,276,000 | 61 |
| U.S. Government | $1,622,000 | 129 |
| States and political subdivisions in the U.S. | $552,736,000 | 55 |
| Commercial banks and other depository institutions in U.S. | $39,739,000 | 175 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $0 | 91 |
| Memoranda: | ||
| Transaction accounts | $1,392,601,000 | 60 |
| Demand deposits | $1,305,473,000 | 46 |
| Nontransaction accounts | $10,764,772,000 | 58 |
| Money market deposit accounts (MMDAs) | $3,427,725,000 | 71 |
| Other savings deposits (excluding MMDAs) | $5,932,912,000 | 17 |
| Total time deposits | $1,404,135,000 | 160 |
| Total time and savings deposits | $10,851,900,000 | 60 |
| Noninterest-bearing deposits | $1,305,473,000 | 72 |
| Interest-bearing deposits | $10,851,900,000 | 61 |
| Retail deposits | $10,931,841,000 | 51 |
| Estimated insured deposits | $3,413,603,000 | 126 |
| IRAs and Keogh plan accounts | $61,638,000 | 320 |
| Brokered deposits | $144,971,000 | 211 |
| Fully insured brokered deposits | $144,971,000 | 185 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 90 |
| 2005-06-30 | Rank | |
| Total deposits | $12,191,956,000 | 62 |
| Deposits held in domestic offices | $12,191,956,000 | 58 |
| Individuals, partnerships, and corporations | $11,624,783,000 | 60 |
| U.S. Government | $1,976,000 | 102 |
| States and political subdivisions in the U.S. | $540,861,000 | 56 |
| Commercial banks and other depository institutions in U.S. | $24,321,000 | 266 |
| Banks in foreign countries | $15,000 | 107 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $0 | 91 |
| Memoranda: | ||
| Transaction accounts | $1,330,411,000 | 66 |
| Demand deposits | $1,256,269,000 | 52 |
| Nontransaction accounts | $10,861,545,000 | 57 |
| Money market deposit accounts (MMDAs) | $3,533,158,000 | 67 |
| Other savings deposits (excluding MMDAs) | $6,136,433,000 | 15 |
| Total time deposits | $1,191,954,000 | 175 |
| Total time and savings deposits | $10,935,687,000 | 58 |
| Noninterest-bearing deposits | $1,256,269,000 | 77 |
| Interest-bearing deposits | $10,935,687,000 | 57 |
| Retail deposits | $11,178,581,000 | 50 |
| Estimated insured deposits | $3,419,467,000 | 123 |
| IRAs and Keogh plan accounts | $63,884,000 | 308 |
| Brokered deposits | $119,971,000 | 229 |
| Fully insured brokered deposits | $119,971,000 | 206 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 90 |
| 2005-03-31 | Rank | |
| Total deposits | $11,789,404,000 | 64 |
| Deposits held in domestic offices | $11,789,404,000 | 61 |
| Individuals, partnerships, and corporations | $11,213,561,000 | 61 |
| U.S. Government | $1,567,000 | 113 |
| States and political subdivisions in the U.S. | $555,643,000 | 59 |
| Commercial banks and other depository institutions in U.S. | $18,631,000 | 350 |
| Banks in foreign countries | $2,000 | 119 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $0 | 93 |
| Memoranda: | ||
| Transaction accounts | $1,333,157,000 | 71 |
| Demand deposits | $1,266,324,000 | 53 |
| Nontransaction accounts | $10,456,247,000 | 59 |
| Money market deposit accounts (MMDAs) | $3,593,869,000 | 67 |
| Other savings deposits (excluding MMDAs) | $5,778,152,000 | 20 |
| Total time deposits | $1,084,226,000 | 182 |
| Total time and savings deposits | $10,523,080,000 | 60 |
| Noninterest-bearing deposits | $1,266,324,000 | 75 |
| Interest-bearing deposits | $10,523,080,000 | 60 |
| Retail deposits | $10,884,616,000 | 51 |
| Estimated insured deposits | $3,409,990,000 | 122 |
| IRAs and Keogh plan accounts | $65,840,000 | 302 |
| Brokered deposits | $55,000,000 | 379 |
| Fully insured brokered deposits | $55,000,000 | 338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 92 |
| 2004-12-31 | Rank | |
| Total deposits | $12,016,517,000 | 66 |
| Deposits held in domestic offices | $12,016,517,000 | 62 |
| Individuals, partnerships, and corporations | $11,909,455,000 | 61 |
| U.S. Government | $20,920,000 | 16 |
| States and political subdivisions in the U.S. | $68,294,000 | 354 |
| Commercial banks and other depository institutions in U.S. | $17,847,000 | 361 |
| Banks in foreign countries | $1,000 | 129 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $0 | 93 |
| Memoranda: | ||
| Transaction accounts | $1,908,301,000 | 55 |
| Demand deposits | $1,760,556,000 | 44 |
| Nontransaction accounts | $10,108,216,000 | 63 |
| Money market deposit accounts (MMDAs) | $3,776,201,000 | 69 |
| Other savings deposits (excluding MMDAs) | $5,216,980,000 | 23 |
| Total time deposits | $1,115,035,000 | 180 |
| Total time and savings deposits | $10,255,961,000 | 63 |
| Noninterest-bearing deposits | $1,760,556,000 | 65 |
| Interest-bearing deposits | $10,255,961,000 | 63 |
| Retail deposits | $11,081,377,000 | 54 |
| Estimated insured deposits | $3,407,810,000 | 122 |
| IRAs and Keogh plan accounts | $67,069,000 | 299 |
| Brokered deposits | $90,000,000 | 244 |
| Fully insured brokered deposits | $90,000,000 | 215 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 92 |
| 2004-09-30 | Rank | |
| Total deposits | $11,904,283,000 | 68 |
| Deposits held in domestic offices | $11,904,283,000 | 64 |
| Individuals, partnerships, and corporations | $11,828,911,000 | 63 |
| U.S. Government | $1,672,000 | 123 |
| States and political subdivisions in the U.S. | $63,009,000 | 376 |
| Commercial banks and other depository institutions in U.S. | $9,889,000 | 567 |
| Banks in foreign countries | $802,000 | 81 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | $0 | 97 |
| Memoranda: | ||
| Transaction accounts | $1,055,706,000 | 87 |
| Demand deposits | $986,089,000 | 67 |
| Nontransaction accounts | $10,848,577,000 | 61 |
| Money market deposit accounts (MMDAs) | $3,912,304,000 | 67 |
| Other savings deposits (excluding MMDAs) | $5,890,945,000 | 21 |
| Total time deposits | $1,045,328,000 | 188 |
| Total time and savings deposits | $10,918,194,000 | 61 |
| Noninterest-bearing deposits | $986,089,000 | 94 |
| Interest-bearing deposits | $10,918,194,000 | 62 |
| Retail deposits | $11,045,462,000 | 56 |
| Estimated insured deposits | $3,348,225,000 | 122 |
| IRAs and Keogh plan accounts | $70,024,000 | 294 |
| Brokered deposits | $90,000,000 | 237 |
| Fully insured brokered deposits | $90,000,000 | 207 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 96 |
| 2004-06-30 | Rank | |
| Total deposits | $11,506,616,000 | 68 |
| Deposits held in domestic offices | $11,506,616,000 | 62 |
| Individuals, partnerships, and corporations | $11,403,880,000 | 60 |
| U.S. Government | $1,921,000 | 111 |
| States and political subdivisions in the U.S. | $89,346,000 | 259 |
| Commercial banks and other depository institutions in U.S. | $11,459,000 | 501 |
| Banks in foreign countries | $10,000 | 127 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $0 | 98 |
| Memoranda: | ||
| Transaction accounts | $1,160,602,000 | 86 |
| Demand deposits | $1,069,062,000 | 70 |
| Nontransaction accounts | $10,346,014,000 | 61 |
| Money market deposit accounts (MMDAs) | $3,666,437,000 | 67 |
| Other savings deposits (excluding MMDAs) | $5,697,333,000 | 20 |
| Total time deposits | $982,244,000 | 188 |
| Total time and savings deposits | $10,437,554,000 | 61 |
| Noninterest-bearing deposits | $1,069,062,000 | 90 |
| Interest-bearing deposits | $10,437,554,000 | 63 |
| Retail deposits | $10,713,683,000 | 57 |
| Estimated insured deposits | $3,304,668,000 | 125 |
| IRAs and Keogh plan accounts | $71,721,000 | 283 |
| Brokered deposits | $90,000,000 | 221 |
| Fully insured brokered deposits | $90,000,000 | 191 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $0 | 97 |
| 2004-03-31 | Rank | |
| Total deposits | $11,146,634,000 | 70 |
| Deposits held in domestic offices | $11,146,634,000 | 64 |
| Individuals, partnerships, and corporations | $11,056,697,000 | 62 |
| U.S. Government | $1,688,000 | 117 |
| States and political subdivisions in the U.S. | $77,714,000 | 293 |
| Commercial banks and other depository institutions in U.S. | $10,525,000 | 528 |
| Banks in foreign countries | $10,000 | 119 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $0 | 98 |
| Memoranda: | ||
| Transaction accounts | $1,060,899,000 | 90 |
| Demand deposits | $971,642,000 | 75 |
| Nontransaction accounts | $10,085,735,000 | 61 |
| Money market deposit accounts (MMDAs) | $3,562,599,000 | 67 |
| Other savings deposits (excluding MMDAs) | $5,479,051,000 | 21 |
| Total time deposits | $1,044,085,000 | 176 |
| Total time and savings deposits | $10,174,992,000 | 61 |
| Noninterest-bearing deposits | $971,642,000 | 93 |
| Interest-bearing deposits | $10,174,992,000 | 63 |
| Retail deposits | $10,297,359,000 | 57 |
| Estimated insured deposits | $3,271,733,000 | 125 |
| IRAs and Keogh plan accounts | $72,865,000 | 284 |
| Brokered deposits | $115,000,000 | 184 |
| Fully insured brokered deposits | $115,000,000 | 158 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $0 | 97 |
| 2003-12-31 | Rank | |
| Total deposits | $10,983,249,000 | 70 |
| Deposits held in domestic offices | $10,983,249,000 | 64 |
| Individuals, partnerships, and corporations | $10,880,477,000 | 60 |
| U.S. Government | $29,890,000 | 18 |
| States and political subdivisions in the U.S. | $63,685,000 | 355 |
| Commercial banks and other depository institutions in U.S. | $9,168,000 | 560 |
| Banks in foreign countries | $29,000 | 124 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $0 | 98 |
| Memoranda: | ||
| Transaction accounts | $1,306,530,000 | 62 |
| Demand deposits | $1,219,265,000 | 51 |
| Nontransaction accounts | $9,676,719,000 | 58 |
| Money market deposit accounts (MMDAs) | $3,303,849,000 | 63 |
| Other savings deposits (excluding MMDAs) | $5,232,794,000 | 21 |
| Total time deposits | $1,140,076,000 | 136 |
| Total time and savings deposits | $9,763,984,000 | 69 |
| Noninterest-bearing deposits | $1,219,265,000 | 79 |
| Interest-bearing deposits | $9,763,984,000 | 65 |
| Retail deposits | $10,042,553,000 | 59 |
| Estimated insured deposits | $3,304,782,000 | 127 |
| IRAs and Keogh plan accounts | $73,269,000 | 295 |
| Brokered deposits | $150,000,000 | 154 |
| Fully insured brokered deposits | $150,000,000 | 131 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $0 | 97 |
| 2003-09-30 | Rank | |
| Total deposits | $10,834,481,000 | 71 |
| Deposits held in domestic offices | $10,834,481,000 | 65 |
| Individuals, partnerships, and corporations | $10,764,636,000 | 61 |
| U.S. Government | $2,325,000 | 92 |
| States and political subdivisions in the U.S. | $54,606,000 | 415 |
| Commercial banks and other depository institutions in U.S. | $12,881,000 | 442 |
| Banks in foreign countries | $33,000 | 128 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | $0 | 99 |
| Memoranda: | ||
| Transaction accounts | $870,379,000 | 78 |
| Demand deposits | $816,305,000 | 70 |
| Nontransaction accounts | $9,964,102,000 | 53 |
| Money market deposit accounts (MMDAs) | $3,351,999,000 | 64 |
| Other savings deposits (excluding MMDAs) | $5,437,427,000 | 21 |
| Total time deposits | $1,174,676,000 | 135 |
| Total time and savings deposits | $10,018,176,000 | 65 |
| Noninterest-bearing deposits | $870,379,000 | 107 |
| Interest-bearing deposits | $9,964,102,000 | 61 |
| Retail deposits | $9,864,851,000 | 58 |
| Estimated insured deposits | $3,166,540,000 | 136 |
| IRAs and Keogh plan accounts | $75,469,000 | 292 |
| Brokered deposits | $150,000,000 | 148 |
| Fully insured brokered deposits | $150,000,000 | 123 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 36 |
| Interest-bearing deposits | $0 | 98 |
| 2003-06-30 | Rank | |
| Total deposits | $10,208,746,000 | 72 |
| Deposits held in domestic offices | $10,208,746,000 | 68 |
| Individuals, partnerships, and corporations | $10,111,481,000 | 66 |
| U.S. Government | $2,822,000 | 87 |
| States and political subdivisions in the U.S. | $82,640,000 | 272 |
| Commercial banks and other depository institutions in U.S. | $11,743,000 | 461 |
| Banks in foreign countries | $60,000 | 124 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $0 | 98 |
| Memoranda: | ||
| Transaction accounts | $816,020,000 | 83 |
| Demand deposits | $740,567,000 | 77 |
| Nontransaction accounts | $9,392,726,000 | 58 |
| Money market deposit accounts (MMDAs) | $3,177,794,000 | 64 |
| Other savings deposits (excluding MMDAs) | $5,005,173,000 | 21 |
| Total time deposits | $1,209,759,000 | 136 |
| Total time and savings deposits | $9,468,179,000 | 68 |
| Noninterest-bearing deposits | $816,020,000 | 109 |
| Interest-bearing deposits | $9,392,726,000 | 63 |
| Retail deposits | $9,208,818,000 | 61 |
| Estimated insured deposits | $3,030,119,000 | 140 |
| IRAs and Keogh plan accounts | $79,227,000 | 283 |
| Brokered deposits | $150,000,000 | 146 |
| Fully insured brokered deposits | $150,000,000 | 122 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $0 | 96 |
| 2003-03-31 | Rank | |
| Total deposits | $9,937,823,000 | 73 |
| Deposits held in domestic offices | $9,937,823,000 | 69 |
| Individuals, partnerships, and corporations | $9,820,438,000 | 69 |
| U.S. Government | $3,554,000 | 79 |
| States and political subdivisions in the U.S. | $101,587,000 | 221 |
| Commercial banks and other depository institutions in U.S. | $12,173,000 | 431 |
| Banks in foreign countries | $71,000 | 113 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $0 | 97 |
| Memoranda: | ||
| Transaction accounts | $875,065,000 | 82 |
| Demand deposits | $830,670,000 | 75 |
| Nontransaction accounts | $9,062,758,000 | 58 |
| Money market deposit accounts (MMDAs) | $3,174,041,000 | 67 |
| Other savings deposits (excluding MMDAs) | $4,618,638,000 | 23 |
| Total time deposits | $1,270,079,000 | 135 |
| Total time and savings deposits | $9,107,153,000 | 68 |
| Noninterest-bearing deposits | $875,065,000 | 103 |
| Interest-bearing deposits | $9,062,758,000 | 63 |
| Retail deposits | $8,881,078,000 | 61 |
| Estimated insured deposits | $3,105,959,000 | 137 |
| IRAs and Keogh plan accounts | $79,879,000 | 280 |
| Brokered deposits | $155,000,000 | 141 |
| Fully insured brokered deposits | $155,000,000 | 117 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $0 | 96 |
| 2002-12-31 | Rank | |
| Total deposits | $9,853,712,000 | 71 |
| Deposits held in domestic offices | $9,853,712,000 | 68 |
| Individuals, partnerships, and corporations | $9,733,227,000 | 67 |
| U.S. Government | $32,125,000 | 23 |
| States and political subdivisions in the U.S. | $77,889,000 | 275 |
| Commercial banks and other depository institutions in U.S. | $10,441,000 | 457 |
| Banks in foreign countries | $30,000 | 131 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | $0 | 100 |
| Memoranda: | ||
| Transaction accounts | $1,020,101,000 | 74 |
| Demand deposits | $943,426,000 | 68 |
| Nontransaction accounts | $8,833,611,000 | 57 |
| Money market deposit accounts (MMDAs) | $2,932,521,000 | 67 |
| Other savings deposits (excluding MMDAs) | $4,645,176,000 | 22 |
| Total time deposits | $1,255,914,000 | 136 |
| Total time and savings deposits | $8,910,286,000 | 70 |
| Noninterest-bearing deposits | $1,020,101,000 | 89 |
| Interest-bearing deposits | $8,833,611,000 | 66 |
| Retail deposits | $8,815,379,000 | 61 |
| Estimated insured deposits | $3,896,782,000 | 114 |
| IRAs and Keogh plan accounts | $7,890,000 | 2,799 |
| Brokered deposits | $160,079,000 | 133 |
| Fully insured brokered deposits | $160,079,000 | 115 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 37 |
| Interest-bearing deposits | $0 | 97 |
| 2001-12-31 | Rank | |
| Total deposits | $8,133,660,000 | 83 |
| Deposits held in domestic offices | $8,125,765,000 | 82 |
| Individuals, partnerships, and corporations | $7,914,236,000 | 79 |
| U.S. Government | $30,338,000 | 22 |
| States and political subdivisions in the U.S. | $165,287,000 | 120 |
| Commercial banks and other depository institutions in U.S. | $15,869,000 | 273 |
| Banks in foreign countries | $35,000 | 140 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | $7,895,000 | 96 |
| Memoranda: | ||
| Transaction accounts | $930,196,000 | 83 |
| Demand deposits | $879,487,000 | 75 |
| Nontransaction accounts | $7,195,569,000 | 64 |
| Money market deposit accounts (MMDAs) | $1,896,147,000 | 87 |
| Other savings deposits (excluding MMDAs) | $3,725,507,000 | 22 |
| Total time deposits | $1,573,915,000 | 119 |
| Total time and savings deposits | $7,246,278,000 | 77 |
| Noninterest-bearing deposits | $879,487,000 | 94 |
| Interest-bearing deposits | $7,246,278,000 | 72 |
| Retail deposits | $6,781,406,000 | 75 |
| Estimated insured deposits | $3,135,036,000 | 128 |
| IRAs and Keogh plan accounts | $77,877,000 | 281 |
| Brokered deposits | $236,569,000 | 93 |
| Fully insured brokered deposits | $236,569,000 | 76 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 38 |
| Interest-bearing deposits | $7,895,000 | 94 |
| 2000-12-31 | Rank | |
| Total deposits | $7,412,435,000 | 95 |
| Deposits held in domestic offices | $7,347,202,000 | 89 |
| Individuals, partnerships, and corporations | $7,142,966,000 | 88 |
| U.S. Government | $45,175,000 | 13 |
| States and political subdivisions in the U.S. | $151,857,000 | 130 |
| Commercial banks and other depository institutions in U.S. | $7,037,000 | 431 |
| Banks in foreign countries | $167,000 | 124 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $65,233,000 | 85 |
| Memoranda: | ||
| Transaction accounts | $945,739,000 | 84 |
| Demand deposits | $884,784,000 | 78 |
| Nontransaction accounts | $6,401,463,000 | 74 |
| Money market deposit accounts (MMDAs) | $1,348,138,000 | 101 |
| Other savings deposits (excluding MMDAs) | $3,140,097,000 | 25 |
| Total time deposits | $1,913,228,000 | 110 |
| Total time and savings deposits | $6,462,418,000 | 91 |
| Noninterest-bearing deposits | $884,784,000 | 104 |
| Interest-bearing deposits | $6,462,418,000 | 86 |
| Retail deposits | $5,681,287,000 | 89 |
| Estimated insured deposits | $3,077,341,000 | 130 |
| IRAs and Keogh plan accounts | $83,649,000 | 277 |
| Brokered deposits | $666,186,000 | 50 |
| Fully insured brokered deposits | $666,186,000 | 37 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 42 |
| Interest-bearing deposits | $65,233,000 | 82 |
| 1999-12-31 | Rank | |
| Total deposits | $5,673,860,000 | 103 |
| Deposits held in domestic offices | $5,673,860,000 | 98 |
| Individuals, partnerships, and corporations | $5,482,639,000 | 97 |
| U.S. Government | $8,721,000 | 49 |
| States and political subdivisions in the U.S. | $175,247,000 | 111 |
| Commercial banks and other depository institutions in U.S. | $7,225,000 | 402 |
| Banks in foreign countries | $28,000 | 157 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $871,453,000 | 94 |
| Demand deposits | $767,290,000 | 90 |
| Nontransaction accounts | $4,802,407,000 | 82 |
| Money market deposit accounts (MMDAs) | $1,108,373,000 | 104 |
| Other savings deposits (excluding MMDAs) | $2,271,446,000 | 30 |
| Total time deposits | $1,422,588,000 | 126 |
| Total time and savings deposits | $4,906,570,000 | 100 |
| Noninterest-bearing deposits | $767,290,000 | 110 |
| Interest-bearing deposits | $4,906,570,000 | 97 |
| Retail deposits | $4,505,167,000 | 104 |
| Estimated insured deposits | $2,718,178,000 | 139 |
| IRAs and Keogh plan accounts | $92,451,000 | 265 |
| Brokered deposits | $248,754,000 | 88 |
| Fully insured brokered deposits | $248,754,000 | 65 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $4,893,877,000 | 116 |
| Deposits held in domestic offices | $4,893,877,000 | 116 |
| Individuals, partnerships, and corporations | $4,746,366,000 | 112 |
| U.S. Government | $37,870,000 | 19 |
| States and political subdivisions in the U.S. | $100,128,000 | 173 |
| Commercial banks and other depository institutions in U.S. | $9,471,000 | 341 |
| Banks in foreign countries | $42,000 | 169 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,166,437,000 | 89 |
| Demand deposits | $1,080,141,000 | 82 |
| Nontransaction accounts | $3,727,440,000 | 95 |
| Money market deposit accounts (MMDAs) | $934,140,000 | 110 |
| Other savings deposits (excluding MMDAs) | $1,851,875,000 | 40 |
| Total time deposits | $941,425,000 | 167 |
| Total time and savings deposits | $3,813,736,000 | 119 |
| Noninterest-bearing deposits | $1,080,141,000 | 92 |
| Interest-bearing deposits | $3,813,736,000 | 118 |
| Retail deposits | $4,140,160,000 | 116 |
| Estimated insured deposits | $2,354,783,000 | 154 |
| IRAs and Keogh plan accounts | $77,193,000 | 325 |
| Brokered deposits | $89,926,000 | 125 |
| Fully insured brokered deposits | $89,926,000 | 109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $4,238,740,000 | 136 |
| Deposits held in domestic offices | $4,238,740,000 | 134 |
| Individuals, partnerships, and corporations | $4,046,851,000 | 128 |
| U.S. Government | $105,427,000 | 10 |
| States and political subdivisions in the U.S. | $74,103,000 | 216 |
| Commercial banks and other depository institutions in U.S. | $12,280,000 | 272 |
| Banks in foreign countries | $79,000 | 179 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,106,575,000 | 95 |
| Demand deposits | $1,027,919,000 | 87 |
| Nontransaction accounts | $3,132,165,000 | 102 |
| Money market deposit accounts (MMDAs) | $783,708,000 | 117 |
| Other savings deposits (excluding MMDAs) | $1,530,594,000 | 38 |
| Total time deposits | $817,863,000 | 186 |
| Total time and savings deposits | $3,210,821,000 | 133 |
| Noninterest-bearing deposits | $1,027,919,000 | 92 |
| Interest-bearing deposits | $3,210,821,000 | 132 |
| Retail deposits | $3,625,025,000 | 129 |
| Estimated insured deposits | $2,245,689,000 | 165 |
| IRAs and Keogh plan accounts | $75,799,000 | 371 |
| Brokered deposits | $21,704,000 | 240 |
| Fully insured brokered deposits | $21,704,000 | 210 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $3,410,270,000 | 169 |
| Deposits held in domestic offices | $3,410,270,000 | 167 |
| Individuals, partnerships, and corporations | $3,212,685,000 | 171 |
| U.S. Government | $105,792,000 | 11 |
| States and political subdivisions in the U.S. | $62,792,000 | 268 |
| Commercial banks and other depository institutions in U.S. | $28,891,000 | 193 |
| Banks in foreign countries | $110,000 | 191 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,493,157,000 | 92 |
| Demand deposits | $1,419,970,000 | 81 |
| Nontransaction accounts | $1,917,113,000 | 174 |
| Money market deposit accounts (MMDAs) | $737,903,000 | 134 |
| Other savings deposits (excluding MMDAs) | $672,273,000 | 93 |
| Total time deposits | $506,937,000 | 316 |
| Total time and savings deposits | $1,990,300,000 | 217 |
| Noninterest-bearing deposits | $1,419,970,000 | 88 |
| Interest-bearing deposits | $1,990,300,000 | 213 |
| Retail deposits | $3,048,837,000 | 169 |
| Estimated insured deposits | $1,805,555,000 | 223 |
| IRAs and Keogh plan accounts | $69,651,000 | 442 |
| Brokered deposits | $18,365,000 | 225 |
| Fully insured brokered deposits | $12,343,000 | 235 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $3,249,657,000 | 186 |
| Deposits held in domestic offices | $3,249,657,000 | 179 |
| Individuals, partnerships, and corporations | $3,010,009,000 | 179 |
| U.S. Government | $90,394,000 | 12 |
| States and political subdivisions in the U.S. | $131,957,000 | 132 |
| Commercial banks and other depository institutions in U.S. | $17,152,000 | 278 |
| Banks in foreign countries | $145,000 | 198 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,871,285,000 | 78 |
| Demand deposits | $1,491,056,000 | 71 |
| Nontransaction accounts | $1,378,372,000 | 230 |
| Money market deposit accounts (MMDAs) | $761,207,000 | 128 |
| Other savings deposits (excluding MMDAs) | $131,319,000 | 356 |
| Total time deposits | $485,846,000 | 343 |
| Total time and savings deposits | $1,758,601,000 | 246 |
| Noninterest-bearing deposits | $1,491,056,000 | 75 |
| Interest-bearing deposits | $1,758,601,000 | 248 |
| Retail deposits | $2,889,022,000 | 183 |
| Estimated insured deposits | $1,754,331,000 | 240 |
| IRAs and Keogh plan accounts | $76,612,000 | 445 |
| Brokered deposits | $19,500,000 | 241 |
| Fully insured brokered deposits | $11,832,000 | 234 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $2,417,162,000 | 229 |
| Deposits held in domestic offices | $2,417,162,000 | 223 |
| Individuals, partnerships, and corporations | $2,278,239,000 | 228 |
| U.S. Government | $110,107,000 | 9 |
| States and political subdivisions in the U.S. | $7,834,000 | 2,015 |
| Commercial banks and other depository institutions in U.S. | $20,749,000 | 263 |
| Banks in foreign countries | $233,000 | 191 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,456,768,000 | 112 |
| Demand deposits | $1,151,109,000 | 93 |
| Nontransaction accounts | $960,394,000 | 285 |
| Money market deposit accounts (MMDAs) | $669,940,000 | 125 |
| Other savings deposits (excluding MMDAs) | $88,027,000 | 541 |
| Total time deposits | $202,427,000 | 610 |
| Total time and savings deposits | $1,266,053,000 | 325 |
| Noninterest-bearing deposits | $1,151,109,000 | 95 |
| Interest-bearing deposits | $1,266,053,000 | 323 |
| Retail deposits | $2,292,392,000 | 217 |
| Estimated insured deposits | $1,425,166,000 | 287 |
| IRAs and Keogh plan accounts | $67,246,000 | 485 |
| Brokered deposits | $0 | 1,189 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $2,525,271,000 | 217 |
| Deposits held in domestic offices | $2,525,271,000 | 213 |
| Individuals, partnerships, and corporations | $2,433,191,000 | 212 |
| U.S. Government | $48,509,000 | 31 |
| States and political subdivisions in the U.S. | $5,297,000 | 2,939 |
| Commercial banks and other depository institutions in U.S. | $37,832,000 | 202 |
| Banks in foreign countries | $442,000 | 173 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,410,564,000 | 110 |
| Demand deposits | $1,086,529,000 | 96 |
| Nontransaction accounts | $1,114,707,000 | 255 |
| Money market deposit accounts (MMDAs) | $742,380,000 | 117 |
| Other savings deposits (excluding MMDAs) | $107,221,000 | 467 |
| Total time deposits | $265,106,000 | 469 |
| Total time and savings deposits | $1,438,742,000 | 295 |
| Noninterest-bearing deposits | $1,086,529,000 | 98 |
| Interest-bearing deposits | $1,438,742,000 | 298 |
| Retail deposits | $2,356,837,000 | 208 |
| Estimated insured deposits | $1,508,657,000 | 274 |
| IRAs and Keogh plan accounts | $74,749,000 | 468 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $2,910,367,000 | 187 |
| Deposits held in domestic offices | $2,910,367,000 | 184 |
| Individuals, partnerships, and corporations | $2,637,225,000 | 196 |
| U.S. Government | $99,397,000 | 11 |
| States and political subdivisions in the U.S. | $11,334,000 | 1,228 |
| Commercial banks and other depository institutions in U.S. | $161,743,000 | 59 |
| Banks in foreign countries | $668,000 | 161 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,608,484,000 | 86 |
| Demand deposits | $1,258,681,000 | 72 |
| Nontransaction accounts | $1,301,883,000 | 230 |
| Money market deposit accounts (MMDAs) | $825,824,000 | 100 |
| Other savings deposits (excluding MMDAs) | $95,705,000 | 505 |
| Total time deposits | $380,354,000 | 372 |
| Total time and savings deposits | $1,651,686,000 | 278 |
| Noninterest-bearing deposits | $1,258,681,000 | 74 |
| Interest-bearing deposits | $1,651,686,000 | 277 |
| Retail deposits | $2,649,095,000 | 185 |
| Estimated insured deposits | $1,646,732,000 | 269 |
| IRAs and Keogh plan accounts | $89,355,000 | 449 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |