Home > East West Bank > Total Deposits
East West Bank, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $56,593,486,000 | 38 |
| Deposits held in domestic offices | $53,421,233,000 | 38 |
| 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 | $3,172,253,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $15,016,981,000 | 44 |
| Demand deposits | $14,345,060,000 | 36 |
| Nontransaction accounts | $38,404,252,000 | 32 |
| Money market deposit accounts (MMDAs) | $12,705,151,000 | 48 |
| Other savings deposits (excluding MMDAs) | $9,661,814,000 | 29 |
| Total time deposits | $16,037,287,000 | 24 |
| Total time and savings deposits | $39,076,173,000 | 32 |
| Noninterest-bearing deposits | $16,039,731,000 | 25 |
| Interest-bearing deposits | $37,381,502,000 | 40 |
| Retail deposits | $40,507,527,000 | 39 |
| Estimated insured deposits | $25,894,133,000 | 42 |
| IRAs and Keogh plan accounts | $169,186,000 | 112 |
| Brokered deposits | $1,949,787,000 | 75 |
| Fully insured brokered deposits | $1,787,443,000 | 79 |
| Deposits obtained via list services, yet not brokered | $0 | 1,028 |
| Noninterest-bearing deposits | $618,000 | 70 |
| Interest-bearing deposits | $3,171,635,000 | 12 |
| 2023-09-30 | Rank | |
| Total deposits | $55,428,794,000 | 38 |
| Deposits held in domestic offices | $52,529,930,000 | 39 |
| 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 | $2,898,864,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $15,585,317,000 | 42 |
| Demand deposits | $14,882,641,000 | 37 |
| Nontransaction accounts | $36,944,613,000 | 34 |
| Money market deposit accounts (MMDAs) | $12,172,862,000 | 52 |
| Other savings deposits (excluding MMDAs) | $9,819,142,000 | 29 |
| Total time deposits | $14,952,609,000 | 27 |
| Total time and savings deposits | $37,647,289,000 | 35 |
| Noninterest-bearing deposits | $16,509,033,000 | 26 |
| Interest-bearing deposits | $36,020,897,000 | 42 |
| Retail deposits | $40,473,436,000 | 39 |
| Estimated insured deposits | $26,138,053,000 | 42 |
| IRAs and Keogh plan accounts | $175,013,000 | 106 |
| Brokered deposits | $2,044,179,000 | 74 |
| Fully insured brokered deposits | $1,880,204,000 | 80 |
| Deposits obtained via list services, yet not brokered | $0 | 1,041 |
| Noninterest-bearing deposits | $1,231,000 | 67 |
| Interest-bearing deposits | $2,897,633,000 | 11 |
| 2023-06-30 | Rank | |
| Total deposits | $55,993,598,000 | 38 |
| Deposits held in domestic offices | $53,153,056,000 | 38 |
| 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 | $2,840,542,000 | 11 |
| Memoranda: | ||
| Transaction accounts | $16,496,960,000 | 40 |
| Demand deposits | $15,793,783,000 | 37 |
| Nontransaction accounts | $36,656,096,000 | 35 |
| Money market deposit accounts (MMDAs) | $11,031,890,000 | 56 |
| Other savings deposits (excluding MMDAs) | $10,163,184,000 | 26 |
| Total time deposits | $15,461,022,000 | 26 |
| Total time and savings deposits | $37,359,273,000 | 35 |
| Noninterest-bearing deposits | $17,067,644,000 | 26 |
| Interest-bearing deposits | $36,085,412,000 | 41 |
| Retail deposits | $39,974,995,000 | 39 |
| Estimated insured deposits | $27,509,705,000 | 40 |
| IRAs and Keogh plan accounts | $177,834,000 | 110 |
| Brokered deposits | $3,624,715,000 | 48 |
| Fully insured brokered deposits | $3,486,047,000 | 49 |
| Deposits obtained via list services, yet not brokered | $0 | 1,061 |
| Noninterest-bearing deposits | $7,696,000 | 59 |
| Interest-bearing deposits | $2,832,846,000 | 11 |
| 2023-03-31 | Rank | |
| Total deposits | $55,034,827,000 | 41 |
| Deposits held in domestic offices | $52,303,237,000 | 40 |
| 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 | $2,731,590,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $17,965,498,000 | 40 |
| Demand deposits | $17,161,053,000 | 37 |
| Nontransaction accounts | $34,337,739,000 | 37 |
| Money market deposit accounts (MMDAs) | $8,847,731,000 | 68 |
| Other savings deposits (excluding MMDAs) | $10,868,475,000 | 31 |
| Total time deposits | $14,621,533,000 | 25 |
| Total time and savings deposits | $35,142,184,000 | 38 |
| Noninterest-bearing deposits | $18,623,348,000 | 28 |
| Interest-bearing deposits | $33,679,889,000 | 43 |
| Retail deposits | $39,317,413,000 | 43 |
| Estimated insured deposits | $29,564,735,000 | 41 |
| IRAs and Keogh plan accounts | $179,093,000 | 109 |
| Brokered deposits | $3,666,694,000 | 42 |
| Fully insured brokered deposits | $3,537,572,000 | 43 |
| Deposits obtained via list services, yet not brokered | $0 | 1,024 |
| Noninterest-bearing deposits | $826,000 | 24 |
| Interest-bearing deposits | $2,730,764,000 | 11 |
| 2022-12-31 | Rank | |
| Total deposits | $56,273,031,000 | 43 |
| Deposits held in domestic offices | $53,225,764,000 | 44 |
| 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 | $3,047,267,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $16,600,628,000 | 41 |
| Demand deposits | $15,706,043,000 | 37 |
| Nontransaction accounts | $36,625,136,000 | 38 |
| Money market deposit accounts (MMDAs) | $11,665,858,000 | 64 |
| Other savings deposits (excluding MMDAs) | $13,080,544,000 | 32 |
| Total time deposits | $11,878,734,000 | 23 |
| Total time and savings deposits | $37,519,721,000 | 38 |
| Noninterest-bearing deposits | $21,354,749,000 | 30 |
| Interest-bearing deposits | $31,871,015,000 | 50 |
| Retail deposits | $41,739,083,000 | 48 |
| Estimated insured deposits | $18,235,564,000 | 58 |
| IRAs and Keogh plan accounts | $179,225,000 | 116 |
| Brokered deposits | $3,582,029,000 | 42 |
| Fully insured brokered deposits | $3,527,044,000 | 41 |
| Deposits obtained via list services, yet not brokered | $0 | 1,016 |
| Noninterest-bearing deposits | $952,000 | 25 |
| Interest-bearing deposits | $3,046,315,000 | 12 |
| 2022-09-30 | Rank | |
| Total deposits | $54,181,545,000 | 46 |
| Deposits held in domestic offices | $51,188,235,000 | 46 |
| 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 | $2,993,310,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $16,863,035,000 | 40 |
| Demand deposits | $15,934,059,000 | 38 |
| Nontransaction accounts | $34,325,200,000 | 39 |
| Money market deposit accounts (MMDAs) | $11,385,295,000 | 67 |
| Other savings deposits (excluding MMDAs) | $13,840,495,000 | 31 |
| Total time deposits | $9,099,410,000 | 23 |
| Total time and savings deposits | $35,254,176,000 | 40 |
| Noninterest-bearing deposits | $21,968,071,000 | 31 |
| Interest-bearing deposits | $29,220,164,000 | 53 |
| Retail deposits | $41,567,315,000 | 47 |
| Estimated insured deposits | $17,536,491,000 | 60 |
| IRAs and Keogh plan accounts | $183,630,000 | 115 |
| Brokered deposits | $3,876,275,000 | 32 |
| Fully insured brokered deposits | $3,874,114,000 | 32 |
| Deposits obtained via list services, yet not brokered | $0 | 1,019 |
| Noninterest-bearing deposits | $935,000 | 24 |
| Interest-bearing deposits | $2,992,375,000 | 12 |
| 2022-06-30 | Rank | |
| Total deposits | $54,651,153,000 | 44 |
| Deposits held in domestic offices | $51,578,870,000 | 46 |
| Individuals, partnerships, and corporations | $47,234,985,000 | 44 |
| U.S. Government | $3,000 | 572 |
| States and political subdivisions in the U.S. | $4,334,911,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $8,211,000 | 661 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $760,000 | 26 |
| Deposits held in foreign offices | $3,072,283,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $17,378,164,000 | 38 |
| Demand deposits | $16,422,880,000 | 38 |
| Nontransaction accounts | $34,200,706,000 | 42 |
| Money market deposit accounts (MMDAs) | $11,035,872,000 | 70 |
| Other savings deposits (excluding MMDAs) | $15,161,724,000 | 29 |
| Total time deposits | $8,003,110,000 | 22 |
| Total time and savings deposits | $35,155,990,000 | 43 |
| Noninterest-bearing deposits | $23,334,930,000 | 31 |
| Interest-bearing deposits | $28,243,940,000 | 52 |
| Retail deposits | $42,829,599,000 | 47 |
| Estimated insured deposits | $17,317,645,000 | 59 |
| IRAs and Keogh plan accounts | $185,127,000 | 122 |
| Brokered deposits | $3,520,793,000 | 32 |
| Fully insured brokered deposits | $3,467,806,000 | 31 |
| Deposits obtained via list services, yet not brokered | $0 | 1,036 |
| Noninterest-bearing deposits | $1,128,000 | 24 |
| Interest-bearing deposits | $3,071,155,000 | 12 |
| 2022-03-31 | Rank | |
| Total deposits | $55,319,850,000 | 43 |
| Deposits held in domestic offices | $52,356,595,000 | 47 |
| Individuals, partnerships, and corporations | $48,192,846,000 | 43 |
| U.S. Government | $4,000 | 529 |
| States and political subdivisions in the U.S. | $4,146,045,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $17,062,000 | 418 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $638,000 | 28 |
| Deposits held in foreign offices | $2,963,255,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $18,152,779,000 | 36 |
| Demand deposits | $17,247,094,000 | 35 |
| Nontransaction accounts | $34,203,816,000 | 42 |
| Money market deposit accounts (MMDAs) | $11,126,204,000 | 70 |
| Other savings deposits (excluding MMDAs) | $15,946,443,000 | 26 |
| Total time deposits | $7,131,169,000 | 20 |
| Total time and savings deposits | $35,109,501,000 | 43 |
| Noninterest-bearing deposits | $25,307,241,000 | 30 |
| Interest-bearing deposits | $27,049,354,000 | 54 |
| Retail deposits | $44,860,405,000 | 47 |
| Estimated insured deposits | $17,243,190,000 | 61 |
| IRAs and Keogh plan accounts | $183,957,000 | 124 |
| Brokered deposits | $2,568,091,000 | 31 |
| Fully insured brokered deposits | $2,360,767,000 | 33 |
| Deposits obtained via list services, yet not brokered | $0 | 1,039 |
| Noninterest-bearing deposits | $1,446,000 | 24 |
| Interest-bearing deposits | $2,961,809,000 | 13 |
| 2021-12-31 | Rank | |
| Total deposits | $53,752,514,000 | 45 |
| Deposits held in domestic offices | $50,937,080,000 | 46 |
| Individuals, partnerships, and corporations | $46,860,636,000 | 43 |
| U.S. Government | $2,000 | 729 |
| States and political subdivisions in the U.S. | $4,057,854,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $17,784,000 | 414 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $804,000 | 26 |
| Deposits held in foreign offices | $2,815,434,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $16,420,137,000 | 35 |
| Demand deposits | $15,598,025,000 | 35 |
| Nontransaction accounts | $34,516,943,000 | 45 |
| Money market deposit accounts (MMDAs) | $12,213,368,000 | 66 |
| Other savings deposits (excluding MMDAs) | $15,363,561,000 | 26 |
| Total time deposits | $6,940,014,000 | 22 |
| Total time and savings deposits | $35,339,055,000 | 45 |
| Noninterest-bearing deposits | $23,245,831,000 | 29 |
| Interest-bearing deposits | $27,691,249,000 | 53 |
| Retail deposits | $43,806,037,000 | 47 |
| Estimated insured deposits | $16,810,258,000 | 61 |
| IRAs and Keogh plan accounts | $182,357,000 | 128 |
| Brokered deposits | $2,241,831,000 | 36 |
| Fully insured brokered deposits | $2,223,010,000 | 35 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | $1,044,000 | 24 |
| Interest-bearing deposits | $2,814,390,000 | 14 |
| 2021-09-30 | Rank | |
| Total deposits | $53,774,332,000 | 45 |
| Deposits held in domestic offices | $51,130,092,000 | 46 |
| Individuals, partnerships, and corporations | $47,218,405,000 | 43 |
| U.S. Government | $3,000 | 609 |
| States and political subdivisions in the U.S. | $3,894,064,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $16,798,000 | 443 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $822,000 | 26 |
| Deposits held in foreign offices | $2,644,240,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $15,413,341,000 | 34 |
| Demand deposits | $14,675,990,000 | 35 |
| Nontransaction accounts | $35,716,751,000 | 44 |
| Money market deposit accounts (MMDAs) | $11,737,553,000 | 67 |
| Other savings deposits (excluding MMDAs) | $16,753,175,000 | 24 |
| Total time deposits | $7,226,023,000 | 23 |
| Total time and savings deposits | $36,454,102,000 | 44 |
| Noninterest-bearing deposits | $23,592,014,000 | 30 |
| Interest-bearing deposits | $27,538,078,000 | 53 |
| Retail deposits | $43,901,677,000 | 47 |
| Estimated insured deposits | $16,663,732,000 | 62 |
| IRAs and Keogh plan accounts | $185,245,000 | 125 |
| Brokered deposits | $2,550,695,000 | 32 |
| Fully insured brokered deposits | $2,097,731,000 | 40 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | $1,028,000 | 24 |
| Interest-bearing deposits | $2,643,212,000 | 14 |
| 2021-06-30 | Rank | |
| Total deposits | $52,983,042,000 | 45 |
| Deposits held in domestic offices | $50,425,890,000 | 46 |
| Individuals, partnerships, and corporations | $46,080,908,000 | 44 |
| U.S. Government | $2,000 | 625 |
| States and political subdivisions in the U.S. | $4,329,528,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $14,760,000 | 496 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $692,000 | 27 |
| Deposits held in foreign offices | $2,557,152,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $15,414,224,000 | 34 |
| Demand deposits | $14,710,305,000 | 32 |
| Nontransaction accounts | $35,011,666,000 | 44 |
| Money market deposit accounts (MMDAs) | $12,138,192,000 | 65 |
| Other savings deposits (excluding MMDAs) | $15,535,909,000 | 25 |
| Total time deposits | $7,337,565,000 | 23 |
| Total time and savings deposits | $35,715,585,000 | 44 |
| Noninterest-bearing deposits | $22,215,307,000 | 31 |
| Interest-bearing deposits | $28,210,583,000 | 52 |
| Retail deposits | $42,968,665,000 | 46 |
| Estimated insured deposits | $16,205,210,000 | 64 |
| IRAs and Keogh plan accounts | $187,017,000 | 123 |
| Brokered deposits | $2,740,002,000 | 37 |
| Fully insured brokered deposits | $2,287,245,000 | 41 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | $1,310,000 | 24 |
| Interest-bearing deposits | $2,555,842,000 | 13 |
| 2021-03-31 | Rank | |
| Total deposits | $49,934,598,000 | 46 |
| Deposits held in domestic offices | $47,501,808,000 | 47 |
| Individuals, partnerships, and corporations | $42,801,248,000 | 45 |
| U.S. Government | $4,000 | 536 |
| States and political subdivisions in the U.S. | $4,682,880,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $17,253,000 | 457 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $423,000 | 30 |
| Deposits held in foreign offices | $2,432,790,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $14,238,436,000 | 35 |
| Demand deposits | $13,610,929,000 | 34 |
| Nontransaction accounts | $33,263,372,000 | 44 |
| Money market deposit accounts (MMDAs) | $11,617,325,000 | 68 |
| Other savings deposits (excluding MMDAs) | $13,858,915,000 | 26 |
| Total time deposits | $7,787,132,000 | 23 |
| Total time and savings deposits | $33,890,879,000 | 45 |
| Noninterest-bearing deposits | $19,305,606,000 | 33 |
| Interest-bearing deposits | $28,196,202,000 | 52 |
| Retail deposits | $39,865,121,000 | 46 |
| Estimated insured deposits | $15,909,200,000 | 67 |
| IRAs and Keogh plan accounts | $184,635,000 | 128 |
| Brokered deposits | $2,511,155,000 | 55 |
| Fully insured brokered deposits | $2,097,038,000 | 58 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | $584,000 | 23 |
| Interest-bearing deposits | $2,432,206,000 | 13 |
| 2020-12-31 | Rank | |
| Total deposits | $45,344,178,000 | 47 |
| Deposits held in domestic offices | $43,182,887,000 | 49 |
| Individuals, partnerships, and corporations | $38,343,520,000 | 47 |
| U.S. Government | $6,000 | 547 |
| States and political subdivisions in the U.S. | $4,822,201,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $16,065,000 | 488 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $1,095,000 | 23 |
| Deposits held in foreign offices | $2,161,291,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $12,272,249,000 | 37 |
| Demand deposits | $11,760,972,000 | 35 |
| Nontransaction accounts | $30,910,638,000 | 44 |
| Money market deposit accounts (MMDAs) | $10,326,491,000 | 71 |
| Other savings deposits (excluding MMDAs) | $12,424,505,000 | 27 |
| Total time deposits | $8,159,642,000 | 25 |
| Total time and savings deposits | $31,421,915,000 | 47 |
| Noninterest-bearing deposits | $16,778,558,000 | 33 |
| Interest-bearing deposits | $26,404,329,000 | 55 |
| Retail deposits | $35,195,533,000 | 48 |
| Estimated insured deposits | $15,350,525,000 | 66 |
| IRAs and Keogh plan accounts | $181,691,000 | 131 |
| Brokered deposits | $2,605,439,000 | 54 |
| Fully insured brokered deposits | $2,216,792,000 | 60 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | $599,000 | 23 |
| Interest-bearing deposits | $2,160,692,000 | 13 |
| 2020-09-30 | Rank | |
| Total deposits | $42,169,284,000 | 49 |
| Deposits held in domestic offices | $40,144,065,000 | 49 |
| Individuals, partnerships, and corporations | $35,860,009,000 | 47 |
| U.S. Government | $7,000 | 484 |
| States and political subdivisions in the U.S. | $4,266,085,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $15,803,000 | 518 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $2,161,000 | 19 |
| Deposits held in foreign offices | $2,025,219,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $11,003,519,000 | 39 |
| Demand deposits | $10,637,211,000 | 35 |
| Nontransaction accounts | $29,140,546,000 | 44 |
| Money market deposit accounts (MMDAs) | $9,141,541,000 | 76 |
| Other savings deposits (excluding MMDAs) | $11,771,823,000 | 29 |
| Total time deposits | $8,227,182,000 | 27 |
| Total time and savings deposits | $29,506,854,000 | 48 |
| Noninterest-bearing deposits | $15,413,067,000 | 33 |
| Interest-bearing deposits | $24,730,998,000 | 53 |
| Retail deposits | $32,211,726,000 | 50 |
| Estimated insured deposits | $15,337,467,000 | 63 |
| IRAs and Keogh plan accounts | $183,909,000 | 131 |
| Brokered deposits | $2,522,473,000 | 57 |
| Fully insured brokered deposits | $2,252,045,000 | 57 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | $8,000 | 24 |
| Interest-bearing deposits | $2,025,211,000 | 13 |
| 2020-06-30 | Rank | |
| Total deposits | $41,180,315,000 | 48 |
| Deposits held in domestic offices | $38,953,437,000 | 50 |
| Individuals, partnerships, and corporations | $34,238,814,000 | 48 |
| U.S. Government | $12,000 | 456 |
| States and political subdivisions in the U.S. | $4,694,146,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $17,479,000 | 481 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $2,986,000 | 17 |
| Deposits held in foreign offices | $2,226,878,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $9,978,338,000 | 38 |
| Demand deposits | $9,682,632,000 | 35 |
| Nontransaction accounts | $28,975,099,000 | 44 |
| Money market deposit accounts (MMDAs) | $9,618,994,000 | 73 |
| Other savings deposits (excluding MMDAs) | $11,000,406,000 | 30 |
| Total time deposits | $8,355,700,000 | 32 |
| Total time and savings deposits | $29,270,805,000 | 47 |
| Noninterest-bearing deposits | $14,447,394,000 | 34 |
| Interest-bearing deposits | $24,506,043,000 | 53 |
| Retail deposits | $31,025,066,000 | 51 |
| Estimated insured deposits | $17,091,739,000 | 56 |
| IRAs and Keogh plan accounts | $183,521,000 | 132 |
| Brokered deposits | $2,593,049,000 | 58 |
| Fully insured brokered deposits | $2,156,145,000 | 61 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | $92,000 | 24 |
| Interest-bearing deposits | $2,226,786,000 | 14 |
| 2020-03-31 | Rank | |
| Total deposits | $38,923,469,000 | 46 |
| Deposits held in domestic offices | $36,859,316,000 | 47 |
| Individuals, partnerships, and corporations | $32,150,682,000 | 47 |
| U.S. Government | $14,000 | 420 |
| States and political subdivisions in the U.S. | $4,693,925,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $13,434,000 | 586 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $1,261,000 | 19 |
| Deposits held in foreign offices | $2,064,153,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $9,401,648,000 | 30 |
| Demand deposits | $9,237,065,000 | 27 |
| Nontransaction accounts | $27,457,668,000 | 50 |
| Money market deposit accounts (MMDAs) | $8,916,975,000 | 69 |
| Other savings deposits (excluding MMDAs) | $9,584,849,000 | 34 |
| Total time deposits | $8,955,844,000 | 32 |
| Total time and savings deposits | $27,622,251,000 | 51 |
| Noninterest-bearing deposits | $12,069,019,000 | 33 |
| Interest-bearing deposits | $24,790,297,000 | 53 |
| Retail deposits | $28,454,010,000 | 50 |
| Estimated insured deposits | $16,227,971,000 | 53 |
| IRAs and Keogh plan accounts | $181,139,000 | 134 |
| Brokered deposits | $2,825,590,000 | 54 |
| Fully insured brokered deposits | $2,385,440,000 | 59 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | $319,000 | 24 |
| Interest-bearing deposits | $2,063,834,000 | 14 |
| 2019-12-31 | Rank | |
| Total deposits | $37,526,284,000 | 45 |
| Deposits held in domestic offices | $35,255,273,000 | 47 |
| Individuals, partnerships, and corporations | $31,078,990,000 | 46 |
| U.S. Government | $4,000 | 694 |
| States and political subdivisions in the U.S. | $4,154,010,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $19,035,000 | 440 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $3,234,000 | 17 |
| Deposits held in foreign offices | $2,271,011,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $8,941,692,000 | 29 |
| Demand deposits | $8,809,739,000 | 25 |
| Nontransaction accounts | $26,313,581,000 | 48 |
| Money market deposit accounts (MMDAs) | $8,319,024,000 | 73 |
| Other savings deposits (excluding MMDAs) | $8,993,594,000 | 36 |
| Total time deposits | $9,000,964,000 | 35 |
| Total time and savings deposits | $26,445,534,000 | 49 |
| Noninterest-bearing deposits | $11,281,488,000 | 33 |
| Interest-bearing deposits | $23,973,785,000 | 53 |
| Retail deposits | $27,187,909,000 | 49 |
| Estimated insured deposits | $16,538,510,000 | 51 |
| IRAs and Keogh plan accounts | $179,071,000 | 134 |
| Brokered deposits | $2,657,829,000 | 54 |
| Fully insured brokered deposits | $2,631,758,000 | 52 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $4,000 | 25 |
| Interest-bearing deposits | $2,271,007,000 | 13 |
| 2019-09-30 | Rank | |
| Total deposits | $36,856,012,000 | 46 |
| Deposits held in domestic offices | $34,514,180,000 | 48 |
| Individuals, partnerships, and corporations | $30,472,403,000 | 47 |
| U.S. Government | $15,000 | 441 |
| States and political subdivisions in the U.S. | $4,017,253,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $21,437,000 | 410 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $3,072,000 | 17 |
| Deposits held in foreign offices | $2,341,832,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $8,439,447,000 | 30 |
| Demand deposits | $8,350,571,000 | 26 |
| Nontransaction accounts | $26,074,733,000 | 48 |
| Money market deposit accounts (MMDAs) | $7,991,255,000 | 74 |
| Other savings deposits (excluding MMDAs) | $8,821,149,000 | 38 |
| Total time deposits | $9,262,329,000 | 36 |
| Total time and savings deposits | $26,163,609,000 | 49 |
| Noninterest-bearing deposits | $11,002,839,000 | 33 |
| Interest-bearing deposits | $23,511,341,000 | 52 |
| Retail deposits | $26,416,762,000 | 51 |
| Estimated insured deposits | $16,532,785,000 | 52 |
| IRAs and Keogh plan accounts | $181,889,000 | 134 |
| Brokered deposits | $2,694,283,000 | 51 |
| Fully insured brokered deposits | $2,576,093,000 | 51 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $14,000 | 25 |
| Interest-bearing deposits | $2,341,818,000 | 13 |
| 2019-06-30 | Rank | |
| Total deposits | $36,670,382,000 | 46 |
| Deposits held in domestic offices | $34,189,940,000 | 48 |
| Individuals, partnerships, and corporations | $29,620,148,000 | 48 |
| U.S. Government | $9,000 | 517 |
| States and political subdivisions in the U.S. | $4,548,198,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $20,245,000 | 445 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $1,340,000 | 22 |
| Deposits held in foreign offices | $2,480,442,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $8,241,424,000 | 30 |
| Demand deposits | $8,161,365,000 | 24 |
| Nontransaction accounts | $25,948,516,000 | 47 |
| Money market deposit accounts (MMDAs) | $7,574,320,000 | 78 |
| Other savings deposits (excluding MMDAs) | $8,992,385,000 | 36 |
| Total time deposits | $9,381,811,000 | 35 |
| Total time and savings deposits | $26,028,575,000 | 49 |
| Noninterest-bearing deposits | $10,791,359,000 | 33 |
| Interest-bearing deposits | $23,398,581,000 | 49 |
| Retail deposits | $26,265,864,000 | 49 |
| Estimated insured deposits | $16,058,748,000 | 53 |
| IRAs and Keogh plan accounts | $185,256,000 | 134 |
| Brokered deposits | $2,732,281,000 | 50 |
| Fully insured brokered deposits | $2,338,022,000 | 52 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $2,480,442,000 | 13 |
| 2019-03-31 | Rank | |
| Total deposits | $36,441,259,000 | 47 |
| Deposits held in domestic offices | $34,039,172,000 | 47 |
| Individuals, partnerships, and corporations | $29,337,486,000 | 48 |
| U.S. Government | $7,000 | 530 |
| States and political subdivisions in the U.S. | $4,678,554,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $20,739,000 | 443 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $2,386,000 | 17 |
| Deposits held in foreign offices | $2,402,087,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $8,935,872,000 | 28 |
| Demand deposits | $8,860,843,000 | 24 |
| Nontransaction accounts | $25,103,300,000 | 49 |
| Money market deposit accounts (MMDAs) | $7,731,396,000 | 75 |
| Other savings deposits (excluding MMDAs) | $8,715,603,000 | 37 |
| Total time deposits | $8,656,300,000 | 37 |
| Total time and savings deposits | $25,178,329,000 | 50 |
| Noninterest-bearing deposits | $10,179,565,000 | 35 |
| Interest-bearing deposits | $23,859,607,000 | 50 |
| Retail deposits | $27,035,865,000 | 49 |
| Estimated insured deposits | $13,759,556,000 | 58 |
| IRAs and Keogh plan accounts | $188,225,000 | 131 |
| Brokered deposits | $1,763,302,000 | 64 |
| Fully insured brokered deposits | $1,743,845,000 | 61 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | $147,000 | 25 |
| Interest-bearing deposits | $2,401,940,000 | 13 |
| 2018-12-31 | Rank | |
| Total deposits | $35,637,864,000 | 46 |
| Deposits held in domestic offices | $33,211,220,000 | 45 |
| Individuals, partnerships, and corporations | $29,176,356,000 | 46 |
| U.S. Government | $10,000 | 548 |
| States and political subdivisions in the U.S. | $4,010,024,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $19,269,000 | 449 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $5,561,000 | 16 |
| Deposits held in foreign offices | $2,426,644,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $7,460,613,000 | 31 |
| Demand deposits | $7,375,039,000 | 27 |
| Nontransaction accounts | $25,750,607,000 | 48 |
| Money market deposit accounts (MMDAs) | $7,812,471,000 | 75 |
| Other savings deposits (excluding MMDAs) | $10,083,434,000 | 30 |
| Total time deposits | $7,854,703,000 | 35 |
| Total time and savings deposits | $25,836,181,000 | 50 |
| Noninterest-bearing deposits | $11,574,675,000 | 34 |
| Interest-bearing deposits | $21,636,545,000 | 51 |
| Retail deposits | $26,901,298,000 | 49 |
| Estimated insured deposits | $13,566,738,000 | 59 |
| IRAs and Keogh plan accounts | $190,116,000 | 129 |
| Brokered deposits | $2,008,219,000 | 59 |
| Fully insured brokered deposits | $1,951,999,000 | 53 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | $2,000 | 25 |
| Interest-bearing deposits | $2,426,642,000 | 13 |
| 2018-09-30 | Rank | |
| Total deposits | $33,823,394,000 | 45 |
| Deposits held in domestic offices | $31,633,279,000 | 47 |
| Individuals, partnerships, and corporations | $28,038,568,000 | 47 |
| U.S. Government | $9,000 | 505 |
| States and political subdivisions in the U.S. | $3,561,249,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $19,887,000 | 453 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $13,566,000 | 15 |
| Deposits held in foreign offices | $2,190,115,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $7,537,301,000 | 30 |
| Demand deposits | $7,481,728,000 | 26 |
| Nontransaction accounts | $24,095,978,000 | 50 |
| Money market deposit accounts (MMDAs) | $7,237,366,000 | 75 |
| Other savings deposits (excluding MMDAs) | $9,273,202,000 | 33 |
| Total time deposits | $7,585,410,000 | 34 |
| Total time and savings deposits | $24,151,551,000 | 51 |
| Noninterest-bearing deposits | $10,987,418,000 | 34 |
| Interest-bearing deposits | $20,645,861,000 | 49 |
| Retail deposits | $25,931,053,000 | 49 |
| Estimated insured deposits | $13,563,716,000 | 58 |
| IRAs and Keogh plan accounts | $192,965,000 | 127 |
| Brokered deposits | $1,884,773,000 | 57 |
| Fully insured brokered deposits | $1,855,751,000 | 53 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | $655,000 | 25 |
| Interest-bearing deposits | $2,189,460,000 | 13 |
| 2018-06-30 | Rank | |
| Total deposits | $32,972,320,000 | 45 |
| Deposits held in domestic offices | $30,911,842,000 | 51 |
| Individuals, partnerships, and corporations | $27,867,054,000 | 46 |
| U.S. Government | $11,000 | 509 |
| States and political subdivisions in the U.S. | $3,019,455,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $17,617,000 | 503 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $7,705,000 | 15 |
| Deposits held in foreign offices | $2,060,478,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $7,515,722,000 | 32 |
| Demand deposits | $7,452,069,000 | 27 |
| Nontransaction accounts | $23,396,120,000 | 50 |
| Money market deposit accounts (MMDAs) | $7,250,682,000 | 77 |
| Other savings deposits (excluding MMDAs) | $9,377,422,000 | 31 |
| Total time deposits | $6,768,016,000 | 35 |
| Total time and savings deposits | $23,459,773,000 | 52 |
| Noninterest-bearing deposits | $10,934,873,000 | 34 |
| Interest-bearing deposits | $19,976,969,000 | 51 |
| Retail deposits | $25,646,939,000 | 50 |
| Estimated insured deposits | $15,208,157,000 | 53 |
| IRAs and Keogh plan accounts | $197,272,000 | 126 |
| Brokered deposits | $2,158,754,000 | 52 |
| Fully insured brokered deposits | $2,130,966,000 | 50 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $81,000 | 25 |
| Interest-bearing deposits | $2,060,397,000 | 13 |
| 2018-03-31 | Rank | |
| Total deposits | $32,762,561,000 | 46 |
| Deposits held in domestic offices | $30,801,703,000 | 49 |
| Individuals, partnerships, and corporations | $27,553,174,000 | 46 |
| U.S. Government | $9,000 | 548 |
| States and political subdivisions in the U.S. | $3,221,599,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $21,298,000 | 422 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $5,623,000 | 16 |
| Deposits held in foreign offices | $1,960,858,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $7,576,920,000 | 32 |
| Demand deposits | $7,506,100,000 | 25 |
| Nontransaction accounts | $23,224,783,000 | 50 |
| Money market deposit accounts (MMDAs) | $7,548,932,000 | 72 |
| Other savings deposits (excluding MMDAs) | $10,466,517,000 | 28 |
| Total time deposits | $5,209,335,000 | 48 |
| Total time and savings deposits | $23,295,603,000 | 52 |
| Noninterest-bearing deposits | $11,916,990,000 | 34 |
| Interest-bearing deposits | $18,884,713,000 | 54 |
| Retail deposits | $26,766,140,000 | 48 |
| Estimated insured deposits | $14,205,333,000 | 57 |
| IRAs and Keogh plan accounts | $197,142,000 | 128 |
| Brokered deposits | $1,616,716,000 | 64 |
| Fully insured brokered deposits | $1,581,445,000 | 63 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $163,000 | 25 |
| Interest-bearing deposits | $1,960,695,000 | 14 |
| 2017-12-31 | Rank | |
| Total deposits | $32,409,443,000 | 46 |
| Deposits held in domestic offices | $30,533,504,000 | 49 |
| Individuals, partnerships, and corporations | $27,194,443,000 | 48 |
| U.S. Government | $13,000 | 558 |
| States and political subdivisions in the U.S. | $3,316,879,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $21,198,000 | 426 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $971,000 | 21 |
| Deposits held in foreign offices | $1,875,939,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $7,624,934,000 | 29 |
| Demand deposits | $7,530,587,000 | 27 |
| Nontransaction accounts | $22,908,570,000 | 50 |
| Money market deposit accounts (MMDAs) | $7,998,893,000 | 68 |
| Other savings deposits (excluding MMDAs) | $10,020,171,000 | 28 |
| Total time deposits | $4,889,505,000 | 50 |
| Total time and savings deposits | $23,002,917,000 | 52 |
| Noninterest-bearing deposits | $11,322,963,000 | 32 |
| Interest-bearing deposits | $19,210,541,000 | 53 |
| Retail deposits | $26,911,210,000 | 48 |
| Estimated insured deposits | $14,247,578,000 | 57 |
| IRAs and Keogh plan accounts | $202,993,000 | 125 |
| Brokered deposits | $1,277,315,000 | 80 |
| Fully insured brokered deposits | $1,227,763,000 | 76 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $136,000 | 25 |
| Interest-bearing deposits | $1,875,803,000 | 13 |
| 2017-09-30 | Rank | |
| Total deposits | $31,655,102,000 | 47 |
| Deposits held in domestic offices | $29,968,804,000 | 48 |
| Individuals, partnerships, and corporations | $27,151,915,000 | 47 |
| U.S. Government | $9,000 | 557 |
| States and political subdivisions in the U.S. | $2,793,975,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $21,755,000 | 424 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $1,150,000 | 22 |
| Deposits held in foreign offices | $1,686,298,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $7,900,446,000 | 27 |
| Demand deposits | $7,842,950,000 | 25 |
| Nontransaction accounts | $22,068,358,000 | 51 |
| Money market deposit accounts (MMDAs) | $7,525,239,000 | 71 |
| Other savings deposits (excluding MMDAs) | $9,596,042,000 | 29 |
| Total time deposits | $4,947,076,000 | 50 |
| Total time and savings deposits | $22,125,854,000 | 53 |
| Noninterest-bearing deposits | $11,338,719,000 | 33 |
| Interest-bearing deposits | $18,630,085,000 | 53 |
| Retail deposits | $26,248,684,000 | 46 |
| Estimated insured deposits | $14,691,980,000 | 55 |
| IRAs and Keogh plan accounts | $207,495,000 | 125 |
| Brokered deposits | $1,484,784,000 | 67 |
| Fully insured brokered deposits | $1,426,361,000 | 65 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | $2,115,000 | 24 |
| Interest-bearing deposits | $1,684,183,000 | 14 |
| 2017-06-30 | Rank | |
| Total deposits | $31,279,921,000 | 48 |
| Deposits held in domestic offices | $29,489,477,000 | 49 |
| Individuals, partnerships, and corporations | $26,905,328,000 | 47 |
| U.S. Government | $9,000 | 571 |
| States and political subdivisions in the U.S. | $2,560,158,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $22,754,000 | 418 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $1,228,000 | 20 |
| Deposits held in foreign offices | $1,790,444,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $7,524,154,000 | 30 |
| Demand deposits | $7,450,602,000 | 27 |
| Nontransaction accounts | $21,965,323,000 | 51 |
| Money market deposit accounts (MMDAs) | $7,759,053,000 | 68 |
| Other savings deposits (excluding MMDAs) | $8,941,651,000 | 31 |
| Total time deposits | $5,264,619,000 | 43 |
| Total time and savings deposits | $22,038,875,000 | 52 |
| Noninterest-bearing deposits | $10,578,619,000 | 34 |
| Interest-bearing deposits | $18,910,858,000 | 51 |
| Retail deposits | $25,469,357,000 | 46 |
| Estimated insured deposits | $14,751,715,000 | 56 |
| IRAs and Keogh plan accounts | $209,898,000 | 124 |
| Brokered deposits | $1,696,527,000 | 63 |
| Fully insured brokered deposits | $1,620,536,000 | 60 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | $3,798,000 | 23 |
| Interest-bearing deposits | $1,786,646,000 | 14 |
| 2017-03-31 | Rank | |
| Total deposits | $30,647,603,000 | 48 |
| Deposits held in domestic offices | $29,300,035,000 | 49 |
| Individuals, partnerships, and corporations | $26,483,323,000 | 46 |
| U.S. Government | $10,000 | 592 |
| States and political subdivisions in the U.S. | $2,792,853,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $21,889,000 | 450 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $1,960,000 | 19 |
| Deposits held in foreign offices | $1,347,568,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $7,532,006,000 | 30 |
| Demand deposits | $7,467,747,000 | 28 |
| Nontransaction accounts | $21,768,029,000 | 51 |
| Money market deposit accounts (MMDAs) | $7,676,639,000 | 71 |
| Other savings deposits (excluding MMDAs) | $8,937,418,000 | 32 |
| Total time deposits | $5,153,971,000 | 42 |
| Total time and savings deposits | $21,832,288,000 | 53 |
| Noninterest-bearing deposits | $10,764,515,000 | 34 |
| Interest-bearing deposits | $18,535,520,000 | 51 |
| Retail deposits | $25,607,508,000 | 47 |
| Estimated insured deposits | $14,094,423,000 | 57 |
| IRAs and Keogh plan accounts | $210,303,000 | 124 |
| Brokered deposits | $1,297,131,000 | 77 |
| Fully insured brokered deposits | $1,196,094,000 | 77 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | $56,000 | 25 |
| Interest-bearing deposits | $1,347,512,000 | 13 |
| 2016-12-31 | Rank | |
| Total deposits | $29,966,562,000 | 49 |
| Deposits held in domestic offices | $28,603,664,000 | 49 |
| Individuals, partnerships, and corporations | $25,611,327,000 | 48 |
| U.S. Government | $12,000 | 622 |
| States and political subdivisions in the U.S. | $2,970,295,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $22,030,000 | 440 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $1,362,898,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $7,060,383,000 | 29 |
| Demand deposits | $7,004,364,000 | 26 |
| Nontransaction accounts | $21,543,281,000 | 51 |
| Money market deposit accounts (MMDAs) | $7,861,516,000 | 67 |
| Other savings deposits (excluding MMDAs) | $8,639,069,000 | 30 |
| Total time deposits | $5,042,695,000 | 43 |
| Total time and savings deposits | $21,599,300,000 | 53 |
| Noninterest-bearing deposits | $10,248,997,000 | 32 |
| Interest-bearing deposits | $18,354,667,000 | 54 |
| Retail deposits | $24,984,160,000 | 47 |
| Estimated insured deposits | $13,977,282,000 | 58 |
| IRAs and Keogh plan accounts | $209,865,000 | 123 |
| Brokered deposits | $1,617,978,000 | 68 |
| Fully insured brokered deposits | $1,272,435,000 | 72 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | $10,086,000 | 22 |
| Interest-bearing deposits | $1,352,812,000 | 14 |
| 2016-09-30 | Rank | |
| Total deposits | $28,703,871,000 | 48 |
| Deposits held in domestic offices | $27,398,437,000 | 50 |
| Individuals, partnerships, and corporations | $24,641,429,000 | 50 |
| U.S. Government | $17,000 | 510 |
| States and political subdivisions in the U.S. | $2,733,334,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $23,657,000 | 423 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $1,305,434,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $6,594,246,000 | 31 |
| Demand deposits | $6,543,886,000 | 26 |
| Nontransaction accounts | $20,804,191,000 | 53 |
| Money market deposit accounts (MMDAs) | $7,297,545,000 | 71 |
| Other savings deposits (excluding MMDAs) | $8,363,995,000 | 31 |
| Total time deposits | $5,142,650,000 | 42 |
| Total time and savings deposits | $20,854,551,000 | 54 |
| Noninterest-bearing deposits | $9,632,663,000 | 33 |
| Interest-bearing deposits | $17,765,774,000 | 53 |
| Retail deposits | $23,797,694,000 | 49 |
| Estimated insured deposits | $13,691,832,000 | 56 |
| IRAs and Keogh plan accounts | $213,154,000 | 121 |
| Brokered deposits | $1,665,503,000 | 61 |
| Fully insured brokered deposits | $1,211,370,000 | 73 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | $9,000 | 24 |
| Interest-bearing deposits | $1,305,425,000 | 15 |
| 2016-06-30 | Rank | |
| Total deposits | $28,333,432,000 | 51 |
| Deposits held in domestic offices | $27,164,544,000 | 51 |
| Individuals, partnerships, and corporations | $24,180,808,000 | 51 |
| U.S. Government | $24,000 | 464 |
| States and political subdivisions in the U.S. | $2,959,245,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $24,467,000 | 409 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $1,168,888,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $6,435,636,000 | 31 |
| Demand deposits | $6,349,879,000 | 26 |
| Nontransaction accounts | $20,728,908,000 | 53 |
| Money market deposit accounts (MMDAs) | $7,146,495,000 | 71 |
| Other savings deposits (excluding MMDAs) | $8,295,087,000 | 32 |
| Total time deposits | $5,287,326,000 | 42 |
| Total time and savings deposits | $20,814,665,000 | 53 |
| Noninterest-bearing deposits | $9,603,125,000 | 32 |
| Interest-bearing deposits | $17,561,419,000 | 57 |
| Retail deposits | $23,544,840,000 | 50 |
| Estimated insured deposits | $13,376,325,000 | 57 |
| IRAs and Keogh plan accounts | $215,949,000 | 117 |
| Brokered deposits | $1,784,892,000 | 58 |
| Fully insured brokered deposits | $1,150,388,000 | 74 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $6,000 | 24 |
| Interest-bearing deposits | $1,168,882,000 | 16 |
| 2016-03-31 | Rank | |
| Total deposits | $28,744,589,000 | 50 |
| Deposits held in domestic offices | $27,529,541,000 | 50 |
| Individuals, partnerships, and corporations | $24,291,016,000 | 51 |
| U.S. Government | $32,000 | 437 |
| States and political subdivisions in the U.S. | $3,201,206,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $37,287,000 | 298 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $1,215,048,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $6,400,881,000 | 31 |
| Demand deposits | $6,340,676,000 | 26 |
| Nontransaction accounts | $21,128,660,000 | 51 |
| Money market deposit accounts (MMDAs) | $7,403,788,000 | 68 |
| Other savings deposits (excluding MMDAs) | $8,160,316,000 | 31 |
| Total time deposits | $5,564,556,000 | 41 |
| Total time and savings deposits | $21,188,865,000 | 53 |
| Noninterest-bearing deposits | $9,608,859,000 | 32 |
| Interest-bearing deposits | $17,920,682,000 | 53 |
| Retail deposits | $23,492,952,000 | 49 |
| Estimated insured deposits | $13,691,040,000 | 56 |
| IRAs and Keogh plan accounts | $216,419,000 | 118 |
| Brokered deposits | $1,429,791,000 | 68 |
| Fully insured brokered deposits | $1,429,791,000 | 61 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $39,000 | 24 |
| Interest-bearing deposits | $1,215,009,000 | 14 |
| 2015-12-31 | Rank | |
| Total deposits | $27,517,824,000 | 50 |
| Deposits held in domestic offices | $26,428,747,000 | 51 |
| Individuals, partnerships, and corporations | $23,318,385,000 | 52 |
| U.S. Government | $2,000 | 1,019 |
| States and political subdivisions in the U.S. | $3,063,370,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $46,990,000 | 248 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $1,089,077,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $6,295,868,000 | 32 |
| Demand deposits | $6,234,348,000 | 28 |
| Nontransaction accounts | $20,132,879,000 | 53 |
| Money market deposit accounts (MMDAs) | $6,723,903,000 | 68 |
| Other savings deposits (excluding MMDAs) | $7,315,454,000 | 34 |
| Total time deposits | $6,093,521,000 | 37 |
| Total time and savings deposits | $20,194,399,000 | 53 |
| Noninterest-bearing deposits | $8,701,525,000 | 33 |
| Interest-bearing deposits | $17,727,222,000 | 54 |
| Retail deposits | $21,778,352,000 | 48 |
| Estimated insured deposits | $12,302,195,000 | 60 |
| IRAs and Keogh plan accounts | $213,747,000 | 121 |
| Brokered deposits | $1,626,408,000 | 62 |
| Fully insured brokered deposits | $1,626,408,000 | 54 |
| Deposits obtained via list services, yet not brokered | $248,000 | 1,329 |
| Noninterest-bearing deposits | $5,000 | 24 |
| Interest-bearing deposits | $1,089,072,000 | 16 |
| 2015-09-30 | Rank | |
| Total deposits | $26,951,659,000 | 48 |
| Deposits held in domestic offices | $25,931,125,000 | 50 |
| Individuals, partnerships, and corporations | $22,939,836,000 | 53 |
| U.S. Government | $9,000 | 612 |
| States and political subdivisions in the U.S. | $2,942,008,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $49,272,000 | 235 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $1,020,534,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $5,671,193,000 | 29 |
| Demand deposits | $5,615,948,000 | 26 |
| Nontransaction accounts | $20,259,932,000 | 51 |
| Money market deposit accounts (MMDAs) | $6,622,137,000 | 68 |
| Other savings deposits (excluding MMDAs) | $7,533,337,000 | 29 |
| Total time deposits | $6,104,459,000 | 37 |
| Total time and savings deposits | $20,315,177,000 | 52 |
| Noninterest-bearing deposits | $8,563,348,000 | 32 |
| Interest-bearing deposits | $17,367,777,000 | 52 |
| Retail deposits | $21,409,815,000 | 48 |
| Estimated insured deposits | $12,291,203,000 | 59 |
| IRAs and Keogh plan accounts | $215,955,000 | 121 |
| Brokered deposits | $1,436,464,000 | 63 |
| Fully insured brokered deposits | $1,436,464,000 | 56 |
| Deposits obtained via list services, yet not brokered | $248,000 | 1,327 |
| Noninterest-bearing deposits | $8,000 | 25 |
| Interest-bearing deposits | $1,020,526,000 | 18 |
| 2015-06-30 | Rank | |
| Total deposits | $25,680,666,000 | 50 |
| Deposits held in domestic offices | $24,607,178,000 | 49 |
| Individuals, partnerships, and corporations | $21,915,706,000 | 51 |
| U.S. Government | $12,000 | 583 |
| States and political subdivisions in the U.S. | $2,638,213,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $53,247,000 | 220 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $1,073,488,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $5,368,393,000 | 31 |
| Demand deposits | $5,313,871,000 | 27 |
| Nontransaction accounts | $19,238,785,000 | 51 |
| Money market deposit accounts (MMDAs) | $6,514,095,000 | 70 |
| Other savings deposits (excluding MMDAs) | $6,688,659,000 | 35 |
| Total time deposits | $6,036,030,000 | 37 |
| Total time and savings deposits | $19,293,307,000 | 52 |
| Noninterest-bearing deposits | $7,860,653,000 | 31 |
| Interest-bearing deposits | $16,746,525,000 | 54 |
| Retail deposits | $20,260,774,000 | 49 |
| Estimated insured deposits | $12,081,714,000 | 60 |
| IRAs and Keogh plan accounts | $218,142,000 | 117 |
| Brokered deposits | $1,568,792,000 | 59 |
| Fully insured brokered deposits | $1,430,737,000 | 56 |
| Deposits obtained via list services, yet not brokered | $493,000 | 1,273 |
| Noninterest-bearing deposits | $130,000 | 25 |
| Interest-bearing deposits | $1,073,357,000 | 17 |
| 2015-03-31 | Rank | |
| Total deposits | $25,358,999,000 | 49 |
| Deposits held in domestic offices | $24,440,373,000 | 49 |
| Individuals, partnerships, and corporations | $22,234,526,000 | 51 |
| U.S. Government | $17,000 | 534 |
| States and political subdivisions in the U.S. | $2,154,002,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $51,828,000 | 224 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $918,626,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $5,295,642,000 | 30 |
| Demand deposits | $5,237,672,000 | 27 |
| Nontransaction accounts | $19,144,731,000 | 52 |
| Money market deposit accounts (MMDAs) | $6,180,161,000 | 73 |
| Other savings deposits (excluding MMDAs) | $7,103,530,000 | 33 |
| Total time deposits | $5,861,040,000 | 35 |
| Total time and savings deposits | $19,202,701,000 | 53 |
| Noninterest-bearing deposits | $8,314,654,000 | 31 |
| Interest-bearing deposits | $16,125,719,000 | 58 |
| Retail deposits | $20,331,018,000 | 46 |
| Estimated insured deposits | $12,117,956,000 | 61 |
| IRAs and Keogh plan accounts | $219,013,000 | 118 |
| Brokered deposits | $1,602,213,000 | 56 |
| Fully insured brokered deposits | $1,457,065,000 | 51 |
| Deposits obtained via list services, yet not brokered | $493,000 | 1,275 |
| Noninterest-bearing deposits | $69,000 | 25 |
| Interest-bearing deposits | $918,557,000 | 20 |
| 2014-12-31 | Rank | |
| Total deposits | $24,240,454,000 | 48 |
| Deposits held in domestic offices | $23,235,275,000 | 49 |
| Individuals, partnerships, and corporations | $21,403,356,000 | 50 |
| U.S. Government | $4,000 | 882 |
| States and political subdivisions in the U.S. | $1,776,653,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $55,262,000 | 210 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $1,005,179,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $5,398,561,000 | 29 |
| Demand deposits | $5,344,434,000 | 27 |
| Nontransaction accounts | $17,836,714,000 | 54 |
| Money market deposit accounts (MMDAs) | $6,050,074,000 | 71 |
| Other savings deposits (excluding MMDAs) | $6,179,938,000 | 35 |
| Total time deposits | $5,606,702,000 | 37 |
| Total time and savings deposits | $17,890,841,000 | 54 |
| Noninterest-bearing deposits | $7,616,831,000 | 30 |
| Interest-bearing deposits | $15,618,445,000 | 56 |
| Retail deposits | $19,413,870,000 | 47 |
| Estimated insured deposits | $11,936,950,000 | 58 |
| IRAs and Keogh plan accounts | $218,031,000 | 116 |
| Brokered deposits | $1,576,443,000 | 55 |
| Fully insured brokered deposits | $1,430,013,000 | 51 |
| Deposits obtained via list services, yet not brokered | $982,000 | 1,194 |
| Noninterest-bearing deposits | $135,000 | 26 |
| Interest-bearing deposits | $1,005,043,000 | 18 |
| 2014-09-30 | Rank | |
| Total deposits | $24,040,866,000 | 49 |
| Deposits held in domestic offices | $23,155,829,000 | 49 |
| Individuals, partnerships, and corporations | $21,484,477,000 | 48 |
| U.S. Government | $18,000 | 537 |
| States and political subdivisions in the U.S. | $1,612,416,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $58,918,000 | 193 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $885,037,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $5,248,311,000 | 28 |
| Demand deposits | $5,190,801,000 | 26 |
| Nontransaction accounts | $17,907,518,000 | 51 |
| Money market deposit accounts (MMDAs) | $6,248,279,000 | 68 |
| Other savings deposits (excluding MMDAs) | $5,991,438,000 | 39 |
| Total time deposits | $5,667,801,000 | 40 |
| Total time and savings deposits | $17,965,028,000 | 51 |
| Noninterest-bearing deposits | $7,500,544,000 | 30 |
| Interest-bearing deposits | $15,655,285,000 | 55 |
| Retail deposits | $19,336,615,000 | 47 |
| Estimated insured deposits | $11,942,325,000 | 58 |
| IRAs and Keogh plan accounts | $222,510,000 | 115 |
| Brokered deposits | $1,599,411,000 | 50 |
| Fully insured brokered deposits | $1,451,147,000 | 49 |
| Deposits obtained via list services, yet not brokered | $1,729,000 | 1,117 |
| Noninterest-bearing deposits | $19,000 | 27 |
| Interest-bearing deposits | $885,018,000 | 21 |
| 2014-06-30 | Rank | |
| Total deposits | $23,076,590,000 | 50 |
| Deposits held in domestic offices | $22,219,967,000 | 50 |
| Individuals, partnerships, and corporations | $20,528,922,000 | 51 |
| U.S. Government | $301,000 | 241 |
| States and political subdivisions in the U.S. | $1,625,949,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $64,795,000 | 180 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $856,623,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $4,820,141,000 | 29 |
| Demand deposits | $4,765,282,000 | 26 |
| Nontransaction accounts | $17,399,826,000 | 55 |
| Money market deposit accounts (MMDAs) | $5,756,973,000 | 72 |
| Other savings deposits (excluding MMDAs) | $5,891,710,000 | 40 |
| Total time deposits | $5,751,143,000 | 41 |
| Total time and savings deposits | $17,454,685,000 | 55 |
| Noninterest-bearing deposits | $7,091,114,000 | 31 |
| Interest-bearing deposits | $15,128,853,000 | 55 |
| Retail deposits | $18,390,502,000 | 52 |
| Estimated insured deposits | $11,708,927,000 | 63 |
| IRAs and Keogh plan accounts | $226,921,000 | 113 |
| Brokered deposits | $1,661,653,000 | 46 |
| Fully insured brokered deposits | $1,504,414,000 | 47 |
| Deposits obtained via list services, yet not brokered | $3,951,000 | 936 |
| Noninterest-bearing deposits | $5,000 | 27 |
| Interest-bearing deposits | $856,619,000 | 21 |
| 2014-03-31 | Rank | |
| Total deposits | $23,068,353,000 | 49 |
| Deposits held in domestic offices | $22,007,123,000 | 49 |
| Individuals, partnerships, and corporations | $20,536,889,000 | 50 |
| U.S. Government | $32,000 | 472 |
| States and political subdivisions in the U.S. | $1,394,510,000 | 38 |
| Commercial banks and other depository institutions in U.S. | $75,692,000 | 162 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $1,061,230,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $4,517,770,000 | 30 |
| Demand deposits | $4,448,829,000 | 26 |
| Nontransaction accounts | $17,489,353,000 | 53 |
| Money market deposit accounts (MMDAs) | $5,846,685,000 | 70 |
| Other savings deposits (excluding MMDAs) | $5,765,727,000 | 38 |
| Total time deposits | $5,876,941,000 | 37 |
| Total time and savings deposits | $17,558,294,000 | 54 |
| Noninterest-bearing deposits | $6,883,757,000 | 32 |
| Interest-bearing deposits | $15,123,366,000 | 54 |
| Retail deposits | $18,186,528,000 | 50 |
| Estimated insured deposits | $11,802,632,000 | 58 |
| IRAs and Keogh plan accounts | $227,924,000 | 110 |
| Brokered deposits | $1,663,109,000 | 48 |
| Fully insured brokered deposits | $1,525,685,000 | 48 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | $28,000 | 27 |
| Interest-bearing deposits | $1,061,202,000 | 22 |
| 2013-12-31 | Rank | |
| Total deposits | $20,512,699,000 | 57 |
| Deposits held in domestic offices | $19,673,709,000 | 55 |
| Individuals, partnerships, and corporations | $18,355,370,000 | 55 |
| U.S. Government | $9,000 | 783 |
| States and political subdivisions in the U.S. | $1,262,372,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $55,958,000 | 197 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $838,990,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $3,864,487,000 | 34 |
| Demand deposits | $3,817,597,000 | 27 |
| Nontransaction accounts | $15,809,222,000 | 55 |
| Money market deposit accounts (MMDAs) | $5,378,669,000 | 72 |
| Other savings deposits (excluding MMDAs) | $5,060,033,000 | 41 |
| Total time deposits | $5,370,520,000 | 43 |
| Total time and savings deposits | $15,856,112,000 | 59 |
| Noninterest-bearing deposits | $5,926,907,000 | 35 |
| Interest-bearing deposits | $13,746,802,000 | 57 |
| Retail deposits | $16,157,109,000 | 56 |
| Estimated insured deposits | $10,664,104,000 | 63 |
| IRAs and Keogh plan accounts | $208,127,000 | 123 |
| Brokered deposits | $1,614,806,000 | 49 |
| Fully insured brokered deposits | $1,491,804,000 | 46 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $20,000 | 26 |
| Interest-bearing deposits | $838,969,000 | 26 |
| 2013-09-30 | Rank | |
| Total deposits | $20,532,686,000 | 52 |
| Deposits held in domestic offices | $19,647,694,000 | 52 |
| Individuals, partnerships, and corporations | $18,402,568,000 | 54 |
| U.S. Government | $11,000 | 676 |
| States and political subdivisions in the U.S. | $1,173,469,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $71,646,000 | 155 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $884,992,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $3,567,051,000 | 33 |
| Demand deposits | $3,518,469,000 | 28 |
| Nontransaction accounts | $16,080,643,000 | 56 |
| Money market deposit accounts (MMDAs) | $5,404,454,000 | 70 |
| Other savings deposits (excluding MMDAs) | $5,193,443,000 | 40 |
| Total time deposits | $5,482,748,000 | 43 |
| Total time and savings deposits | $16,129,225,000 | 56 |
| Noninterest-bearing deposits | $5,929,561,000 | 36 |
| Interest-bearing deposits | $13,718,133,000 | 57 |
| Retail deposits | $16,124,337,000 | 54 |
| Estimated insured deposits | $10,827,755,000 | 61 |
| IRAs and Keogh plan accounts | $212,090,000 | 124 |
| Brokered deposits | $1,625,629,000 | 49 |
| Fully insured brokered deposits | $1,523,469,000 | 47 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | $498,000 | 26 |
| Interest-bearing deposits | $884,494,000 | 26 |
| 2013-06-30 | Rank | |
| Total deposits | $19,428,202,000 | 54 |
| Deposits held in domestic offices | $18,577,550,000 | 54 |
| Individuals, partnerships, and corporations | $17,347,824,000 | 53 |
| U.S. Government | $969,000 | 156 |
| States and political subdivisions in the U.S. | $1,165,286,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $63,402,000 | 183 |
| Banks in foreign countries | $69,000 | 86 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $850,652,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $3,143,858,000 | 34 |
| Demand deposits | $3,108,194,000 | 28 |
| Nontransaction accounts | $15,433,692,000 | 55 |
| Money market deposit accounts (MMDAs) | $5,168,608,000 | 71 |
| Other savings deposits (excluding MMDAs) | $4,759,604,000 | 41 |
| Total time deposits | $5,505,480,000 | 43 |
| Total time and savings deposits | $15,469,356,000 | 57 |
| Noninterest-bearing deposits | $5,279,037,000 | 37 |
| Interest-bearing deposits | $13,298,513,000 | 56 |
| Retail deposits | $15,225,853,000 | 56 |
| Estimated insured deposits | $10,637,341,000 | 60 |
| IRAs and Keogh plan accounts | $212,871,000 | 123 |
| Brokered deposits | $1,479,301,000 | 54 |
| Fully insured brokered deposits | $1,402,215,000 | 51 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | $71,000 | 26 |
| Interest-bearing deposits | $850,581,000 | 24 |
| 2013-03-31 | Rank | |
| Total deposits | $19,218,132,000 | 55 |
| Deposits held in domestic offices | $18,374,713,000 | 54 |
| Individuals, partnerships, and corporations | $17,133,881,000 | 55 |
| U.S. Government | $32,000 | 493 |
| States and political subdivisions in the U.S. | $1,209,954,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $30,846,000 | 322 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $843,419,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $2,894,441,000 | 38 |
| Demand deposits | $2,850,473,000 | 30 |
| Nontransaction accounts | $15,480,272,000 | 54 |
| Money market deposit accounts (MMDAs) | $5,180,492,000 | 70 |
| Other savings deposits (excluding MMDAs) | $4,774,480,000 | 44 |
| Total time deposits | $5,525,300,000 | 44 |
| Total time and savings deposits | $15,524,240,000 | 56 |
| Noninterest-bearing deposits | $5,121,555,000 | 38 |
| Interest-bearing deposits | $13,253,158,000 | 56 |
| Retail deposits | $15,304,019,000 | 55 |
| Estimated insured deposits | $10,570,477,000 | 59 |
| IRAs and Keogh plan accounts | $213,426,000 | 124 |
| Brokered deposits | $1,331,721,000 | 56 |
| Fully insured brokered deposits | $1,252,841,000 | 55 |
| Deposits obtained via list services, yet not brokered | $225,000 | 1,338 |
| Noninterest-bearing deposits | $20,000 | 27 |
| Interest-bearing deposits | $843,399,000 | 24 |
| 2012-12-31 | Rank | |
| Total deposits | $18,392,224,000 | 56 |
| Deposits held in domestic offices | $17,523,814,000 | 56 |
| Individuals, partnerships, and corporations | $16,322,104,000 | 56 |
| U.S. Government | $14,000 | 713 |
| States and political subdivisions in the U.S. | $1,170,368,000 | 38 |
| Commercial banks and other depository institutions in U.S. | $31,128,000 | 317 |
| Banks in foreign countries | $200,000 | 78 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $868,410,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $2,698,771,000 | 44 |
| Demand deposits | $2,651,199,000 | 34 |
| Nontransaction accounts | $14,825,043,000 | 55 |
| Money market deposit accounts (MMDAs) | $5,001,308,000 | 71 |
| Other savings deposits (excluding MMDAs) | $4,256,638,000 | 44 |
| Total time deposits | $5,567,097,000 | 43 |
| Total time and savings deposits | $14,872,615,000 | 59 |
| Noninterest-bearing deposits | $4,617,762,000 | 43 |
| Interest-bearing deposits | $12,906,052,000 | 57 |
| Retail deposits | $14,574,376,000 | 57 |
| Estimated insured deposits | $10,422,222,000 | 70 |
| IRAs and Keogh plan accounts | $213,304,000 | 124 |
| Brokered deposits | $1,243,260,000 | 59 |
| Fully insured brokered deposits | $1,178,256,000 | 55 |
| Deposits obtained via list services, yet not brokered | $345,000 | 1,290 |
| Noninterest-bearing deposits | $4,000 | 27 |
| Interest-bearing deposits | $868,406,000 | 25 |
| 2012-09-30 | Rank | |
| Total deposits | $17,765,112,000 | 57 |
| Deposits held in domestic offices | $16,994,784,000 | 55 |
| Individuals, partnerships, and corporations | $15,874,748,000 | 56 |
| U.S. Government | $10,000 | 689 |
| States and political subdivisions in the U.S. | $1,089,007,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $30,755,000 | 317 |
| Banks in foreign countries | $264,000 | 78 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | $770,328,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $2,367,617,000 | 44 |
| Demand deposits | $2,333,982,000 | 32 |
| Nontransaction accounts | $14,627,167,000 | 54 |
| Money market deposit accounts (MMDAs) | $4,785,311,000 | 74 |
| Other savings deposits (excluding MMDAs) | $4,104,430,000 | 45 |
| Total time deposits | $5,737,426,000 | 41 |
| Total time and savings deposits | $14,660,802,000 | 57 |
| Noninterest-bearing deposits | $4,208,933,000 | 40 |
| Interest-bearing deposits | $12,785,851,000 | 56 |
| Retail deposits | $13,935,186,000 | 59 |
| Estimated insured deposits | $10,422,442,000 | 68 |
| IRAs and Keogh plan accounts | $218,398,000 | 122 |
| Brokered deposits | $1,362,945,000 | 57 |
| Fully insured brokered deposits | $1,236,417,000 | 55 |
| Deposits obtained via list services, yet not brokered | $21,965,000 | 329 |
| Noninterest-bearing deposits | $4,000 | 28 |
| Interest-bearing deposits | $770,324,000 | 26 |
| 2012-06-30 | Rank | |
| Total deposits | $17,499,751,000 | 57 |
| Deposits held in domestic offices | $16,795,595,000 | 56 |
| Individuals, partnerships, and corporations | $15,722,140,000 | 56 |
| U.S. Government | $25,000 | 562 |
| States and political subdivisions in the U.S. | $1,037,808,000 | 43 |
| Commercial banks and other depository institutions in U.S. | $35,534,000 | 283 |
| Banks in foreign countries | $88,000 | 84 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $704,156,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $2,216,423,000 | 45 |
| Demand deposits | $2,185,166,000 | 36 |
| Nontransaction accounts | $14,579,172,000 | 52 |
| Money market deposit accounts (MMDAs) | $4,916,103,000 | 72 |
| Other savings deposits (excluding MMDAs) | $3,869,117,000 | 44 |
| Total time deposits | $5,793,952,000 | 42 |
| Total time and savings deposits | $14,610,429,000 | 55 |
| Noninterest-bearing deposits | $3,983,352,000 | 39 |
| Interest-bearing deposits | $12,812,243,000 | 55 |
| Retail deposits | $13,568,090,000 | 59 |
| Estimated insured deposits | $10,387,914,000 | 67 |
| IRAs and Keogh plan accounts | $219,573,000 | 123 |
| Brokered deposits | $1,685,788,000 | 51 |
| Fully insured brokered deposits | $1,555,355,000 | 50 |
| Deposits obtained via list services, yet not brokered | $26,974,000 | 282 |
| Noninterest-bearing deposits | $59,000 | 30 |
| Interest-bearing deposits | $704,097,000 | 29 |
| 2012-03-31 | Rank | |
| Total deposits | $17,490,245,000 | 55 |
| Deposits held in domestic offices | $16,696,743,000 | 56 |
| Individuals, partnerships, and corporations | $15,670,596,000 | 54 |
| U.S. Government | $8,000 | 811 |
| States and political subdivisions in the U.S. | $993,570,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $32,137,000 | 312 |
| Banks in foreign countries | $432,000 | 70 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $793,502,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $2,237,314,000 | 45 |
| Demand deposits | $2,192,060,000 | 34 |
| Nontransaction accounts | $14,459,429,000 | 53 |
| Money market deposit accounts (MMDAs) | $4,668,813,000 | 73 |
| Other savings deposits (excluding MMDAs) | $3,616,029,000 | 47 |
| Total time deposits | $6,174,587,000 | 36 |
| Total time and savings deposits | $14,504,683,000 | 57 |
| Noninterest-bearing deposits | $3,841,298,000 | 41 |
| Interest-bearing deposits | $12,855,445,000 | 54 |
| Retail deposits | $13,250,188,000 | 59 |
| Estimated insured deposits | $10,441,586,000 | 67 |
| IRAs and Keogh plan accounts | $220,138,000 | 125 |
| Brokered deposits | $1,849,567,000 | 49 |
| Fully insured brokered deposits | $1,503,696,000 | 52 |
| Deposits obtained via list services, yet not brokered | $28,905,000 | 270 |
| Noninterest-bearing deposits | $5,000 | 29 |
| Interest-bearing deposits | $793,497,000 | 29 |
| 2011-12-31 | Rank | |
| Total deposits | $17,501,836,000 | 57 |
| Deposits held in domestic offices | $16,740,069,000 | 57 |
| Individuals, partnerships, and corporations | $15,655,893,000 | 55 |
| U.S. Government | $9,000 | 949 |
| States and political subdivisions in the U.S. | $1,042,467,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $41,210,000 | 242 |
| Banks in foreign countries | $249,000 | 71 |
| Foreign governments and official institutions | $241,000 | 30 |
| Deposits held in foreign offices | $761,767,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $2,098,854,000 | 44 |
| Demand deposits | $2,065,145,000 | 33 |
| Nontransaction accounts | $14,641,215,000 | 54 |
| Money market deposit accounts (MMDAs) | $4,678,828,000 | 72 |
| Other savings deposits (excluding MMDAs) | $3,401,714,000 | 43 |
| Total time deposits | $6,560,673,000 | 35 |
| Total time and savings deposits | $14,674,924,000 | 56 |
| Noninterest-bearing deposits | $3,541,205,000 | 42 |
| Interest-bearing deposits | $13,198,864,000 | 55 |
| Retail deposits | $13,008,573,000 | 60 |
| Estimated insured deposits | $10,788,658,000 | 65 |
| IRAs and Keogh plan accounts | $225,139,000 | 125 |
| Brokered deposits | $2,089,861,000 | 46 |
| Fully insured brokered deposits | $1,797,737,000 | 48 |
| Deposits obtained via list services, yet not brokered | $33,231,000 | 235 |
| Noninterest-bearing deposits | $24,000 | 29 |
| Interest-bearing deposits | $761,743,000 | 28 |
| 2011-09-30 | Rank | |
| Total deposits | $17,366,435,000 | 55 |
| Deposits held in domestic offices | $16,468,219,000 | 54 |
| Individuals, partnerships, and corporations | $15,381,486,000 | 57 |
| U.S. Government | $15,000 | 675 |
| States and political subdivisions in the U.S. | $1,046,242,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $39,954,000 | 251 |
| Banks in foreign countries | $281,000 | 73 |
| Foreign governments and official institutions | $241,000 | 30 |
| Deposits held in foreign offices | $898,216,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $2,028,463,000 | 41 |
| Demand deposits | $1,991,393,000 | 32 |
| Nontransaction accounts | $14,439,756,000 | 54 |
| Money market deposit accounts (MMDAs) | $4,439,614,000 | 74 |
| Other savings deposits (excluding MMDAs) | $3,272,727,000 | 42 |
| Total time deposits | $6,727,416,000 | 38 |
| Total time and savings deposits | $14,476,826,000 | 56 |
| Noninterest-bearing deposits | $3,429,957,000 | 42 |
| Interest-bearing deposits | $13,038,262,000 | 53 |
| Retail deposits | $13,018,485,000 | 61 |
| Estimated insured deposits | $10,925,517,000 | 64 |
| IRAs and Keogh plan accounts | $228,492,000 | 122 |
| Brokered deposits | $1,734,518,000 | 52 |
| Fully insured brokered deposits | $1,529,278,000 | 53 |
| Deposits obtained via list services, yet not brokered | $22,508,000 | 342 |
| Noninterest-bearing deposits | $755,000 | 30 |
| Interest-bearing deposits | $897,461,000 | 27 |
| 2011-06-30 | Rank | |
| Total deposits | $17,245,959,000 | 54 |
| Deposits held in domestic offices | $16,149,182,000 | 55 |
| Individuals, partnerships, and corporations | $15,248,232,000 | 58 |
| U.S. Government | $36,000 | 540 |
| States and political subdivisions in the U.S. | $864,046,000 | 43 |
| Commercial banks and other depository institutions in U.S. | $36,514,000 | 278 |
| Banks in foreign countries | $113,000 | 89 |
| Foreign governments and official institutions | $241,000 | 30 |
| Deposits held in foreign offices | $1,096,777,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $1,926,937,000 | 42 |
| Demand deposits | $1,883,894,000 | 34 |
| Nontransaction accounts | $14,222,245,000 | 55 |
| Money market deposit accounts (MMDAs) | $4,312,655,000 | 76 |
| Other savings deposits (excluding MMDAs) | $3,007,025,000 | 46 |
| Total time deposits | $6,902,565,000 | 37 |
| Total time and savings deposits | $14,265,288,000 | 56 |
| Noninterest-bearing deposits | $3,258,261,000 | 43 |
| Interest-bearing deposits | $12,890,921,000 | 54 |
| Retail deposits | $12,856,865,000 | 61 |
| Estimated insured deposits | $10,846,552,000 | 61 |
| IRAs and Keogh plan accounts | $234,800,000 | 118 |
| Brokered deposits | $1,570,928,000 | 57 |
| Fully insured brokered deposits | $1,345,244,000 | 58 |
| Deposits obtained via list services, yet not brokered | $29,058,000 | 280 |
| Noninterest-bearing deposits | $88,000 | 29 |
| Interest-bearing deposits | $1,096,690,000 | 27 |
| 2011-03-31 | Rank | |
| Total deposits | $16,574,525,000 | 54 |
| Deposits held in domestic offices | $15,848,519,000 | 54 |
| Individuals, partnerships, and corporations | $14,942,320,000 | 55 |
| U.S. Government | $19,000 | 642 |
| States and political subdivisions in the U.S. | $861,073,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $44,685,000 | 245 |
| Banks in foreign countries | $181,000 | 84 |
| Foreign governments and official institutions | $241,000 | 29 |
| Deposits held in foreign offices | $726,006,000 | 39 |
| Memoranda: | ||
| Transaction accounts | $1,340,423,000 | 54 |
| Demand deposits | $1,296,569,000 | 41 |
| Nontransaction accounts | $14,508,096,000 | 54 |
| Money market deposit accounts (MMDAs) | $4,360,744,000 | 77 |
| Other savings deposits (excluding MMDAs) | $3,398,834,000 | 42 |
| Total time deposits | $6,748,518,000 | 38 |
| Total time and savings deposits | $14,551,950,000 | 55 |
| Noninterest-bearing deposits | $3,100,687,000 | 44 |
| Interest-bearing deposits | $12,747,831,000 | 55 |
| Retail deposits | $12,770,760,000 | 60 |
| Estimated insured deposits | $10,837,566,000 | 61 |
| IRAs and Keogh plan accounts | $233,508,000 | 120 |
| Brokered deposits | $1,457,360,000 | 64 |
| Fully insured brokered deposits | $1,320,588,000 | 61 |
| Deposits obtained via list services, yet not brokered | $40,004,000 | 209 |
| Noninterest-bearing deposits | $20,000 | 28 |
| Interest-bearing deposits | $725,986,000 | 37 |
| 2010-12-31 | Rank | |
| Total deposits | $15,747,576,000 | 54 |
| Deposits held in domestic offices | $15,007,140,000 | 58 |
| Individuals, partnerships, and corporations | $14,211,807,000 | 55 |
| U.S. Government | $430,000 | 239 |
| States and political subdivisions in the U.S. | $755,715,000 | 45 |
| Commercial banks and other depository institutions in U.S. | $38,652,000 | 273 |
| Banks in foreign countries | $287,000 | 79 |
| Foreign governments and official institutions | $249,000 | 28 |
| Deposits held in foreign offices | $740,436,000 | 41 |
| Memoranda: | ||
| Transaction accounts | $1,250,749,000 | 59 |
| Demand deposits | $1,220,031,000 | 44 |
| Nontransaction accounts | $13,756,391,000 | 53 |
| Money market deposit accounts (MMDAs) | $4,421,564,000 | 74 |
| Other savings deposits (excluding MMDAs) | $3,172,211,000 | 41 |
| Total time deposits | $6,162,616,000 | 43 |
| Total time and savings deposits | $13,787,109,000 | 54 |
| Noninterest-bearing deposits | $2,722,821,000 | 45 |
| Interest-bearing deposits | $12,284,319,000 | 54 |
| Retail deposits | $12,233,245,000 | 59 |
| Estimated insured deposits | $10,648,023,000 | 63 |
| IRAs and Keogh plan accounts | $230,302,000 | 121 |
| Brokered deposits | $1,434,400,000 | 65 |
| Fully insured brokered deposits | $1,429,085,000 | 57 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $7,000 | 29 |
| Interest-bearing deposits | $740,430,000 | 39 |
| 2010-09-30 | Rank | |
| Total deposits | $15,589,878,000 | 56 |
| Deposits held in domestic offices | $14,863,671,000 | 56 |
| Individuals, partnerships, and corporations | $14,164,434,000 | 55 |
| U.S. Government | $303,000 | 278 |
| States and political subdivisions in the U.S. | $662,137,000 | 57 |
| Commercial banks and other depository institutions in U.S. | $36,193,000 | 279 |
| Banks in foreign countries | $604,000 | 73 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | $726,207,000 | 39 |
| Memoranda: | ||
| Transaction accounts | $527,677,000 | 115 |
| Demand deposits | $486,372,000 | 93 |
| Nontransaction accounts | $14,335,994,000 | 53 |
| Money market deposit accounts (MMDAs) | $4,191,128,000 | 71 |
| Other savings deposits (excluding MMDAs) | $3,943,961,000 | 37 |
| Total time deposits | $6,200,905,000 | 44 |
| Total time and savings deposits | $14,377,299,000 | 53 |
| Noninterest-bearing deposits | $2,808,635,000 | 42 |
| Interest-bearing deposits | $12,055,036,000 | 56 |
| Retail deposits | $12,327,950,000 | 58 |
| Estimated insured deposits | $10,679,041,000 | 56 |
| IRAs and Keogh plan accounts | $226,465,000 | 124 |
| Brokered deposits | $1,310,079,000 | 65 |
| Fully insured brokered deposits | $1,242,390,000 | 62 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $48,000 | 28 |
| Interest-bearing deposits | $726,159,000 | 37 |
| 2010-06-30 | Rank | |
| Total deposits | $15,165,908,000 | 56 |
| Deposits held in domestic offices | $14,452,522,000 | 55 |
| Individuals, partnerships, and corporations | $13,850,005,000 | 54 |
| U.S. Government | $339,000 | 249 |
| States and political subdivisions in the U.S. | $562,719,000 | 66 |
| Commercial banks and other depository institutions in U.S. | $38,993,000 | 272 |
| Banks in foreign countries | $466,000 | 79 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | $713,386,000 | 39 |
| Memoranda: | ||
| Transaction accounts | $1,436,002,000 | 51 |
| Demand deposits | $1,294,719,000 | 42 |
| Nontransaction accounts | $13,016,520,000 | 56 |
| Money market deposit accounts (MMDAs) | $4,162,684,000 | 71 |
| Other savings deposits (excluding MMDAs) | $2,739,323,000 | 42 |
| Total time deposits | $6,114,512,000 | 46 |
| Total time and savings deposits | $13,157,803,000 | 57 |
| Noninterest-bearing deposits | $2,642,538,000 | 44 |
| Interest-bearing deposits | $11,809,983,000 | 58 |
| Retail deposits | $12,171,282,000 | 56 |
| Estimated insured deposits | $10,733,823,000 | 58 |
| IRAs and Keogh plan accounts | $226,033,000 | 121 |
| Brokered deposits | $1,162,195,000 | 68 |
| Fully insured brokered deposits | $1,160,398,000 | 61 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $193,000 | 28 |
| Interest-bearing deposits | $713,193,000 | 36 |
| 2010-03-31 | Rank | |
| Total deposits | $14,838,139,000 | 56 |
| Deposits held in domestic offices | $13,993,066,000 | 58 |
| Individuals, partnerships, and corporations | $13,674,365,000 | 56 |
| U.S. Government | $74,000 | 546 |
| States and political subdivisions in the U.S. | $294,844,000 | 113 |
| Commercial banks and other depository institutions in U.S. | $23,613,000 | 415 |
| Banks in foreign countries | $170,000 | 90 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $845,073,000 | 37 |
| Memoranda: | ||
| Transaction accounts | $1,285,501,000 | 52 |
| Demand deposits | $1,171,968,000 | 44 |
| Nontransaction accounts | $12,707,565,000 | 54 |
| Money market deposit accounts (MMDAs) | $3,674,577,000 | 75 |
| Other savings deposits (excluding MMDAs) | $2,916,385,000 | 39 |
| Total time deposits | $6,116,603,000 | 48 |
| Total time and savings deposits | $12,821,098,000 | 55 |
| Noninterest-bearing deposits | $2,986,293,000 | 40 |
| Interest-bearing deposits | $11,006,773,000 | 56 |
| Retail deposits | $11,676,467,000 | 59 |
| Estimated insured deposits | $10,164,192,000 | 57 |
| IRAs and Keogh plan accounts | $209,669,000 | 129 |
| Brokered deposits | $1,280,111,000 | 68 |
| Fully insured brokered deposits | $1,280,111,000 | 66 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $68,000 | 27 |
| Interest-bearing deposits | $845,005,000 | 35 |
| 2009-12-31 | Rank | |
| Total deposits | $15,237,702,000 | 53 |
| Deposits held in domestic offices | $14,382,400,000 | 54 |
| Individuals, partnerships, and corporations | $13,912,437,000 | 52 |
| U.S. Government | $613,000 | 212 |
| States and political subdivisions in the U.S. | $435,682,000 | 84 |
| Commercial banks and other depository institutions in U.S. | $24,626,000 | 390 |
| Banks in foreign countries | $8,795,000 | 34 |
| Foreign governments and official institutions | $247,000 | 30 |
| Deposits held in foreign offices | $855,302,000 | 39 |
| Memoranda: | ||
| Transaction accounts | $1,265,098,000 | 57 |
| Demand deposits | $1,206,812,000 | 46 |
| Nontransaction accounts | $13,117,302,000 | 49 |
| Money market deposit accounts (MMDAs) | $3,790,447,000 | 73 |
| Other savings deposits (excluding MMDAs) | $2,135,858,000 | 47 |
| Total time deposits | $7,190,995,000 | 43 |
| Total time and savings deposits | $13,175,588,000 | 52 |
| Noninterest-bearing deposits | $2,070,504,000 | 46 |
| Interest-bearing deposits | $12,311,895,000 | 53 |
| Retail deposits | $10,136,869,000 | 64 |
| Estimated insured deposits | $11,892,186,000 | 49 |
| IRAs and Keogh plan accounts | $219,651,000 | 124 |
| Brokered deposits | $1,779,406,000 | 58 |
| Fully insured brokered deposits | $872,085,000 | 79 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $490,000 | 26 |
| Interest-bearing deposits | $854,812,000 | 38 |
| 2009-09-30 | Rank | |
| Total deposits | $8,794,390,000 | 87 |
| Deposits held in domestic offices | $8,520,941,000 | 90 |
| Individuals, partnerships, and corporations | $8,152,987,000 | 90 |
| U.S. Government | $1,226,000 | 159 |
| States and political subdivisions in the U.S. | $339,126,000 | 95 |
| Commercial banks and other depository institutions in U.S. | $27,513,000 | 371 |
| Banks in foreign countries | $89,000 | 98 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | $273,449,000 | 50 |
| Memoranda: | ||
| Transaction accounts | $682,013,000 | 92 |
| Demand deposits | $633,624,000 | 69 |
| Nontransaction accounts | $7,838,928,000 | 85 |
| Money market deposit accounts (MMDAs) | $2,263,972,000 | 100 |
| Other savings deposits (excluding MMDAs) | $1,569,167,000 | 64 |
| Total time deposits | $4,005,789,000 | 72 |
| Total time and savings deposits | $7,887,317,000 | 85 |
| Noninterest-bearing deposits | $1,522,123,000 | 61 |
| Interest-bearing deposits | $6,998,817,000 | 90 |
| Retail deposits | $5,789,742,000 | 110 |
| Estimated insured deposits | $7,256,174,000 | 81 |
| IRAs and Keogh plan accounts | $86,677,000 | 287 |
| Brokered deposits | $1,924,611,000 | 59 |
| Fully insured brokered deposits | $1,038,859,000 | 74 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $272,000 | 27 |
| Interest-bearing deposits | $273,177,000 | 49 |
| 2009-06-30 | Rank | |
| Total deposits | $8,680,304,000 | 94 |
| Deposits held in domestic offices | $8,387,996,000 | 91 |
| Individuals, partnerships, and corporations | $8,079,846,000 | 91 |
| U.S. Government | $262,000 | 289 |
| States and political subdivisions in the U.S. | $282,771,000 | 115 |
| Commercial banks and other depository institutions in U.S. | $24,959,000 | 404 |
| Banks in foreign countries | $158,000 | 93 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | $292,308,000 | 50 |
| Memoranda: | ||
| Transaction accounts | $529,261,000 | 114 |
| Demand deposits | $485,749,000 | 86 |
| Nontransaction accounts | $7,858,735,000 | 86 |
| Money market deposit accounts (MMDAs) | $1,999,805,000 | 105 |
| Other savings deposits (excluding MMDAs) | $1,533,978,000 | 65 |
| Total time deposits | $4,324,953,000 | 77 |
| Total time and savings deposits | $7,902,247,000 | 87 |
| Noninterest-bearing deposits | $1,347,155,000 | 69 |
| Interest-bearing deposits | $7,040,840,000 | 86 |
| Retail deposits | $5,445,088,000 | 116 |
| Estimated insured deposits | $6,274,738,000 | 89 |
| IRAs and Keogh plan accounts | $85,777,000 | 289 |
| Brokered deposits | $2,134,578,000 | 61 |
| Fully insured brokered deposits | $1,147,142,000 | 78 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $941,000 | 25 |
| Interest-bearing deposits | $291,367,000 | 49 |
| 2009-03-31 | Rank | |
| Total deposits | $8,481,710,000 | 100 |
| Deposits held in domestic offices | $8,262,262,000 | 95 |
| Individuals, partnerships, and corporations | $7,998,336,000 | 93 |
| U.S. Government | $4,964,000 | 53 |
| States and political subdivisions in the U.S. | $228,646,000 | 138 |
| Commercial banks and other depository institutions in U.S. | $30,128,000 | 330 |
| Banks in foreign countries | $91,000 | 108 |
| Foreign governments and official institutions | $97,000 | 37 |
| Deposits held in foreign offices | $219,448,000 | 57 |
| Memoranda: | ||
| Transaction accounts | $526,143,000 | 109 |
| Demand deposits | $480,202,000 | 87 |
| Nontransaction accounts | $7,736,119,000 | 91 |
| Money market deposit accounts (MMDAs) | $1,807,537,000 | 110 |
| Other savings deposits (excluding MMDAs) | $1,526,457,000 | 62 |
| Total time deposits | $4,402,124,000 | 75 |
| Total time and savings deposits | $7,782,060,000 | 94 |
| Noninterest-bearing deposits | $1,325,755,000 | 67 |
| Interest-bearing deposits | $6,936,507,000 | 97 |
| Retail deposits | $5,304,537,000 | 118 |
| Estimated insured deposits | $5,352,614,000 | 96 |
| IRAs and Keogh plan accounts | $80,791,000 | 292 |
| Brokered deposits | $1,721,624,000 | 63 |
| Fully insured brokered deposits | $967,447,000 | 84 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $78,000 | 26 |
| Interest-bearing deposits | $219,370,000 | 56 |
| 2008-12-31 | Rank | |
| Total deposits | $8,164,758,000 | 97 |
| Deposits held in domestic offices | $8,035,101,000 | 93 |
| Individuals, partnerships, and corporations | $6,929,178,000 | 105 |
| U.S. Government | $3,425,000 | 79 |
| States and political subdivisions in the U.S. | $204,546,000 | 148 |
| Commercial banks and other depository institutions in U.S. | $897,840,000 | 11 |
| Banks in foreign countries | $112,000 | 96 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | $129,657,000 | 65 |
| Memoranda: | ||
| Transaction accounts | $576,741,000 | 100 |
| Demand deposits | $514,964,000 | 78 |
| Nontransaction accounts | $7,458,360,000 | 88 |
| Money market deposit accounts (MMDAs) | $1,323,953,000 | 134 |
| Other savings deposits (excluding MMDAs) | $1,508,075,000 | 58 |
| Total time deposits | $4,626,331,000 | 72 |
| Total time and savings deposits | $7,520,137,000 | 89 |
| Noninterest-bearing deposits | $1,315,012,000 | 66 |
| Interest-bearing deposits | $6,720,089,000 | 94 |
| Retail deposits | $5,458,942,000 | 113 |
| Estimated insured deposits | $5,604,510,000 | 92 |
| IRAs and Keogh plan accounts | $80,105,000 | 286 |
| Brokered deposits | $2,080,874,000 | 59 |
| Fully insured brokered deposits | $1,526,443,000 | 60 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $334,000 | 26 |
| Interest-bearing deposits | $129,323,000 | 63 |
| 2008-09-30 | Rank | |
| Total deposits | $7,562,488,000 | 100 |
| Deposits held in domestic offices | $7,439,141,000 | 99 |
| Individuals, partnerships, and corporations | $6,790,069,000 | 104 |
| U.S. Government | $3,770,000 | 61 |
| States and political subdivisions in the U.S. | $466,998,000 | 70 |
| Commercial banks and other depository institutions in U.S. | $178,178,000 | 55 |
| Banks in foreign countries | $126,000 | 100 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $123,347,000 | 66 |
| Memoranda: | ||
| Transaction accounts | $557,042,000 | 94 |
| Demand deposits | $497,683,000 | 77 |
| Nontransaction accounts | $6,882,099,000 | 100 |
| Money market deposit accounts (MMDAs) | $1,015,398,000 | 164 |
| Other savings deposits (excluding MMDAs) | $1,646,728,000 | 55 |
| Total time deposits | $4,219,973,000 | 77 |
| Total time and savings deposits | $6,941,458,000 | 101 |
| Noninterest-bearing deposits | $1,416,779,000 | 60 |
| Interest-bearing deposits | $6,022,362,000 | 101 |
| Retail deposits | $5,032,235,000 | 115 |
| Estimated insured deposits | $5,069,007,000 | 95 |
| IRAs and Keogh plan accounts | $76,614,000 | 292 |
| Brokered deposits | $803,212,000 | 99 |
| Fully insured brokered deposits | $803,212,000 | 83 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $301,000 | 26 |
| Interest-bearing deposits | $123,046,000 | 64 |
| 2008-06-30 | Rank | |
| Total deposits | $7,545,378,000 | 103 |
| Deposits held in domestic offices | $7,415,374,000 | 100 |
| Individuals, partnerships, and corporations | $6,887,157,000 | 104 |
| U.S. Government | $5,456,000 | 47 |
| States and political subdivisions in the U.S. | $510,837,000 | 64 |
| Commercial banks and other depository institutions in U.S. | $11,616,000 | 538 |
| Banks in foreign countries | $308,000 | 90 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $130,004,000 | 67 |
| Memoranda: | ||
| Transaction accounts | $551,813,000 | 102 |
| Demand deposits | $480,295,000 | 85 |
| Nontransaction accounts | $6,863,561,000 | 99 |
| Money market deposit accounts (MMDAs) | $1,117,777,000 | 158 |
| Other savings deposits (excluding MMDAs) | $1,740,601,000 | 57 |
| Total time deposits | $4,005,183,000 | 82 |
| Total time and savings deposits | $6,935,079,000 | 101 |
| Noninterest-bearing deposits | $1,444,402,000 | 60 |
| Interest-bearing deposits | $5,970,972,000 | 103 |
| Retail deposits | $4,713,098,000 | 122 |
| Estimated insured deposits | $4,605,189,000 | 99 |
| IRAs and Keogh plan accounts | $71,915,000 | 297 |
| Brokered deposits | $393,368,000 | 144 |
| Fully insured brokered deposits | $393,368,000 | 127 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $611,000 | 27 |
| Interest-bearing deposits | $129,394,000 | 65 |
| 2008-03-31 | Rank | |
| Total deposits | $7,574,007,000 | 103 |
| Deposits held in domestic offices | $7,517,676,000 | 98 |
| Individuals, partnerships, and corporations | $6,994,569,000 | 103 |
| U.S. Government | $5,256,000 | 44 |
| States and political subdivisions in the U.S. | $509,810,000 | 61 |
| Commercial banks and other depository institutions in U.S. | $7,931,000 | 640 |
| Banks in foreign countries | $110,000 | 104 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $56,331,000 | 74 |
| Memoranda: | ||
| Transaction accounts | $558,394,000 | 101 |
| Demand deposits | $488,177,000 | 83 |
| Nontransaction accounts | $6,959,282,000 | 99 |
| Money market deposit accounts (MMDAs) | $1,103,380,000 | 162 |
| Other savings deposits (excluding MMDAs) | $1,781,722,000 | 55 |
| Total time deposits | $4,074,180,000 | 78 |
| Total time and savings deposits | $7,029,499,000 | 99 |
| Noninterest-bearing deposits | $1,475,518,000 | 60 |
| Interest-bearing deposits | $6,042,158,000 | 100 |
| Retail deposits | $4,707,273,000 | 118 |
| Estimated insured deposits | $4,603,044,000 | 99 |
| IRAs and Keogh plan accounts | $70,008,000 | 306 |
| Brokered deposits | $382,802,000 | 130 |
| Fully insured brokered deposits | $382,802,000 | 120 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $488,000 | 27 |
| Interest-bearing deposits | $55,843,000 | 72 |
| 2007-12-31 | Rank | |
| Total deposits | $7,300,788,000 | 106 |
| Deposits held in domestic offices | $7,230,649,000 | 101 |
| Individuals, partnerships, and corporations | $6,706,595,000 | 104 |
| U.S. Government | $5,744,000 | 49 |
| States and political subdivisions in the U.S. | $515,304,000 | 58 |
| Commercial banks and other depository institutions in U.S. | $2,772,000 | 1,016 |
| Banks in foreign countries | $234,000 | 98 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $70,139,000 | 73 |
| Memoranda: | ||
| Transaction accounts | $626,257,000 | 96 |
| Demand deposits | $539,322,000 | 78 |
| Nontransaction accounts | $6,604,392,000 | 99 |
| Money market deposit accounts (MMDAs) | $1,091,492,000 | 163 |
| Other savings deposits (excluding MMDAs) | $1,732,892,000 | 54 |
| Total time deposits | $3,780,008,000 | 81 |
| Total time and savings deposits | $6,691,327,000 | 100 |
| Noninterest-bearing deposits | $1,452,926,000 | 58 |
| Interest-bearing deposits | $5,777,723,000 | 103 |
| Retail deposits | $4,488,696,000 | 120 |
| Estimated insured deposits | $4,355,900,000 | 100 |
| IRAs and Keogh plan accounts | $68,325,000 | 311 |
| Brokered deposits | $207,762,000 | 181 |
| Fully insured brokered deposits | $207,762,000 | 166 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $104,000 | 28 |
| Interest-bearing deposits | $70,035,000 | 72 |
| 2007-09-30 | Rank | |
| Total deposits | $7,508,398,000 | 100 |
| Deposits held in domestic offices | $7,452,824,000 | 97 |
| Individuals, partnerships, and corporations | $6,962,983,000 | 97 |
| U.S. Government | $5,459,000 | 38 |
| States and political subdivisions in the U.S. | $479,901,000 | 62 |
| Commercial banks and other depository institutions in U.S. | $4,329,000 | 772 |
| Banks in foreign countries | $152,000 | 101 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $55,574,000 | 73 |
| Memoranda: | ||
| Transaction accounts | $471,083,000 | 111 |
| Demand deposits | $419,453,000 | 89 |
| Nontransaction accounts | $6,981,741,000 | 92 |
| Money market deposit accounts (MMDAs) | $1,498,484,000 | 129 |
| Other savings deposits (excluding MMDAs) | $1,636,197,000 | 60 |
| Total time deposits | $3,847,059,000 | 76 |
| Total time and savings deposits | $7,033,371,000 | 94 |
| Noninterest-bearing deposits | $1,402,285,000 | 61 |
| Interest-bearing deposits | $6,050,539,000 | 99 |
| Retail deposits | $4,661,185,000 | 119 |
| Estimated insured deposits | $4,417,553,000 | 101 |
| IRAs and Keogh plan accounts | $69,146,000 | 309 |
| Brokered deposits | $311,657,000 | 132 |
| Fully insured brokered deposits | $311,657,000 | 118 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $55,574,000 | 72 |
| 2007-06-30 | Rank | |
| Total deposits | $7,165,455,000 | 114 |
| Deposits held in domestic offices | $7,113,554,000 | 112 |
| Individuals, partnerships, and corporations | $6,676,035,000 | 112 |
| U.S. Government | $2,121,000 | 95 |
| States and political subdivisions in the U.S. | $432,725,000 | 73 |
| Commercial banks and other depository institutions in U.S. | $2,497,000 | 1,006 |
| Banks in foreign countries | $176,000 | 97 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $51,901,000 | 73 |
| Memoranda: | ||
| Transaction accounts | $366,258,000 | 166 |
| Demand deposits | $351,196,000 | 124 |
| Nontransaction accounts | $6,747,296,000 | 106 |
| Money market deposit accounts (MMDAs) | $1,262,539,000 | 152 |
| Other savings deposits (excluding MMDAs) | $1,684,962,000 | 66 |
| Total time deposits | $3,799,794,000 | 82 |
| Total time and savings deposits | $6,762,358,000 | 108 |
| Noninterest-bearing deposits | $1,324,462,000 | 72 |
| Interest-bearing deposits | $5,789,091,000 | 111 |
| Retail deposits | $4,446,496,000 | 130 |
| Estimated insured deposits | $4,262,672,000 | 107 |
| IRAs and Keogh plan accounts | $67,155,000 | 325 |
| Brokered deposits | $349,530,000 | 135 |
| Fully insured brokered deposits | $349,530,000 | 114 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $51,901,000 | 72 |
| 2007-03-31 | Rank | |
| Total deposits | $7,333,544,000 | 107 |
| Deposits held in domestic offices | $7,300,395,000 | 106 |
| Individuals, partnerships, and corporations | $6,865,174,000 | 107 |
| U.S. Government | $678,000 | 201 |
| States and political subdivisions in the U.S. | $432,006,000 | 76 |
| Commercial banks and other depository institutions in U.S. | $2,425,000 | 1,025 |
| Banks in foreign countries | $112,000 | 100 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $33,149,000 | 79 |
| Memoranda: | ||
| Transaction accounts | $367,115,000 | 171 |
| Demand deposits | $350,007,000 | 132 |
| Nontransaction accounts | $6,933,280,000 | 99 |
| Money market deposit accounts (MMDAs) | $1,415,878,000 | 139 |
| Other savings deposits (excluding MMDAs) | $1,727,801,000 | 62 |
| Total time deposits | $3,789,601,000 | 82 |
| Total time and savings deposits | $6,950,388,000 | 103 |
| Noninterest-bearing deposits | $1,328,540,000 | 67 |
| Interest-bearing deposits | $5,971,855,000 | 105 |
| Retail deposits | $4,719,698,000 | 121 |
| Estimated insured deposits | $4,400,010,000 | 100 |
| IRAs and Keogh plan accounts | $66,460,000 | 326 |
| Brokered deposits | $496,224,000 | 101 |
| Fully insured brokered deposits | $496,224,000 | 79 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $3,000 | 28 |
| Interest-bearing deposits | $33,146,000 | 78 |
| 2006-12-31 | Rank | |
| Total deposits | $7,254,610,000 | 109 |
| Deposits held in domestic offices | $7,254,610,000 | 107 |
| Individuals, partnerships, and corporations | $6,814,774,000 | 108 |
| U.S. Government | $2,314,000 | 106 |
| States and political subdivisions in the U.S. | $435,057,000 | 75 |
| Commercial banks and other depository institutions in U.S. | $2,313,000 | 1,057 |
| Banks in foreign countries | $152,000 | 103 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $360,983,000 | 175 |
| Demand deposits | $342,739,000 | 135 |
| Nontransaction accounts | $6,893,627,000 | 100 |
| Money market deposit accounts (MMDAs) | $1,281,184,000 | 144 |
| Other savings deposits (excluding MMDAs) | $1,834,533,000 | 60 |
| Total time deposits | $3,777,910,000 | 80 |
| Total time and savings deposits | $6,911,871,000 | 102 |
| Noninterest-bearing deposits | $1,373,811,000 | 66 |
| Interest-bearing deposits | $5,880,799,000 | 104 |
| Retail deposits | $4,489,101,000 | 119 |
| Estimated insured deposits | $4,514,119,000 | 101 |
| IRAs and Keogh plan accounts | $65,967,000 | 323 |
| Brokered deposits | $566,776,000 | 91 |
| Fully insured brokered deposits | $566,776,000 | 73 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $7,115,187,000 | 110 |
| Deposits held in domestic offices | $7,115,187,000 | 107 |
| Individuals, partnerships, and corporations | $6,678,172,000 | 109 |
| U.S. Government | $1,719,000 | 119 |
| States and political subdivisions in the U.S. | $432,770,000 | 76 |
| Commercial banks and other depository institutions in U.S. | $2,374,000 | 1,049 |
| Banks in foreign countries | $152,000 | 103 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $299,625,000 | 209 |
| Demand deposits | $284,520,000 | 162 |
| Nontransaction accounts | $6,815,562,000 | 103 |
| Money market deposit accounts (MMDAs) | $1,156,455,000 | 154 |
| Other savings deposits (excluding MMDAs) | $1,861,771,000 | 58 |
| Total time deposits | $3,797,337,000 | 80 |
| Total time and savings deposits | $6,830,667,000 | 104 |
| Noninterest-bearing deposits | $1,368,163,000 | 65 |
| Interest-bearing deposits | $5,747,024,000 | 106 |
| Retail deposits | $4,418,982,000 | 118 |
| Estimated insured deposits | $4,541,164,000 | 103 |
| IRAs and Keogh plan accounts | $66,289,000 | 316 |
| Brokered deposits | $502,227,000 | 111 |
| Fully insured brokered deposits | $502,227,000 | 91 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $7,138,126,000 | 113 |
| Deposits held in domestic offices | $7,138,126,000 | 111 |
| Individuals, partnerships, and corporations | $6,696,551,000 | 115 |
| U.S. Government | $2,318,000 | 94 |
| States and political subdivisions in the U.S. | $436,475,000 | 73 |
| Commercial banks and other depository institutions in U.S. | $2,630,000 | 1,040 |
| Banks in foreign countries | $152,000 | 107 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $374,533,000 | 189 |
| Demand deposits | $344,088,000 | 148 |
| Nontransaction accounts | $6,763,593,000 | 104 |
| Money market deposit accounts (MMDAs) | $1,293,798,000 | 144 |
| Other savings deposits (excluding MMDAs) | $1,852,228,000 | 62 |
| Total time deposits | $3,617,566,000 | 86 |
| Total time and savings deposits | $6,794,038,000 | 106 |
| Noninterest-bearing deposits | $1,410,645,000 | 71 |
| Interest-bearing deposits | $5,727,481,000 | 110 |
| Retail deposits | $4,662,152,000 | 119 |
| Estimated insured deposits | $4,418,638,000 | 108 |
| IRAs and Keogh plan accounts | $61,727,000 | 332 |
| Brokered deposits | $368,048,000 | 135 |
| Fully insured brokered deposits | $368,048,000 | 112 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $7,043,276,000 | 111 |
| Deposits held in domestic offices | $7,043,276,000 | 111 |
| Individuals, partnerships, and corporations | $6,606,646,000 | 112 |
| U.S. Government | $723,000 | 183 |
| States and political subdivisions in the U.S. | $433,522,000 | 66 |
| Commercial banks and other depository institutions in U.S. | $2,385,000 | 1,064 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $384,731,000 | 187 |
| Demand deposits | $350,999,000 | 155 |
| Nontransaction accounts | $6,658,545,000 | 101 |
| Money market deposit accounts (MMDAs) | $1,121,902,000 | 154 |
| Other savings deposits (excluding MMDAs) | $1,948,774,000 | 62 |
| Total time deposits | $3,587,869,000 | 81 |
| Total time and savings deposits | $6,692,277,000 | 104 |
| Noninterest-bearing deposits | $1,408,739,000 | 70 |
| Interest-bearing deposits | $5,634,537,000 | 110 |
| Retail deposits | $4,620,680,000 | 116 |
| Estimated insured deposits | $4,371,729,000 | 108 |
| IRAs and Keogh plan accounts | $55,477,000 | 371 |
| Brokered deposits | $266,746,000 | 152 |
| Fully insured brokered deposits | $266,746,000 | 126 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $6,277,615,000 | 116 |
| Deposits held in domestic offices | $6,277,615,000 | 113 |
| Individuals, partnerships, and corporations | $5,865,885,000 | 113 |
| U.S. Government | $3,916,000 | 74 |
| States and political subdivisions in the U.S. | $405,420,000 | 76 |
| Commercial banks and other depository institutions in U.S. | $2,394,000 | 1,074 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $350,014,000 | 207 |
| Demand deposits | $333,636,000 | 165 |
| Nontransaction accounts | $5,927,601,000 | 108 |
| Money market deposit accounts (MMDAs) | $979,200,000 | 169 |
| Other savings deposits (excluding MMDAs) | $1,799,901,000 | 65 |
| Total time deposits | $3,148,500,000 | 85 |
| Total time and savings deposits | $5,943,979,000 | 113 |
| Noninterest-bearing deposits | $1,350,472,000 | 71 |
| Interest-bearing deposits | $4,927,143,000 | 117 |
| Retail deposits | $4,056,908,000 | 128 |
| Estimated insured deposits | $3,950,713,000 | 111 |
| IRAs and Keogh plan accounts | $60,496,000 | 328 |
| Brokered deposits | $551,589,000 | 93 |
| Fully insured brokered deposits | $551,589,000 | 74 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $6,144,084,000 | 118 |
| Deposits held in domestic offices | $6,144,084,000 | 114 |
| Individuals, partnerships, and corporations | $5,766,080,000 | 115 |
| U.S. Government | $1,937,000 | 116 |
| States and political subdivisions in the U.S. | $373,673,000 | 78 |
| Commercial banks and other depository institutions in U.S. | $2,394,000 | 1,121 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $323,406,000 | 216 |
| Demand deposits | $296,639,000 | 179 |
| Nontransaction accounts | $5,820,678,000 | 109 |
| Money market deposit accounts (MMDAs) | $881,593,000 | 190 |
| Other savings deposits (excluding MMDAs) | $1,822,364,000 | 65 |
| Total time deposits | $3,116,722,000 | 83 |
| Total time and savings deposits | $5,847,445,000 | 111 |
| Noninterest-bearing deposits | $1,393,733,000 | 67 |
| Interest-bearing deposits | $4,750,351,000 | 120 |
| Retail deposits | $3,980,306,000 | 126 |
| Estimated insured deposits | $3,766,074,000 | 113 |
| IRAs and Keogh plan accounts | $61,581,000 | 321 |
| Brokered deposits | $380,655,000 | 116 |
| Fully insured brokered deposits | $380,655,000 | 93 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $5,110,909,000 | 134 |
| Deposits held in domestic offices | $5,110,909,000 | 130 |
| Individuals, partnerships, and corporations | $4,763,435,000 | 127 |
| U.S. Government | $2,206,000 | 90 |
| States and political subdivisions in the U.S. | $345,249,000 | 84 |
| Commercial banks and other depository institutions in U.S. | $19,000 | 3,002 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $227,236,000 | 299 |
| Demand deposits | $214,320,000 | 229 |
| Nontransaction accounts | $4,883,673,000 | 116 |
| Money market deposit accounts (MMDAs) | $597,260,000 | 247 |
| Other savings deposits (excluding MMDAs) | $1,740,742,000 | 64 |
| Total time deposits | $2,545,671,000 | 94 |
| Total time and savings deposits | $4,896,589,000 | 120 |
| Noninterest-bearing deposits | $1,322,651,000 | 73 |
| Interest-bearing deposits | $3,788,259,000 | 145 |
| Retail deposits | $3,384,531,000 | 144 |
| Estimated insured deposits | $3,216,383,000 | 131 |
| IRAs and Keogh plan accounts | $60,459,000 | 320 |
| Brokered deposits | $440,514,000 | 97 |
| Fully insured brokered deposits | $440,514,000 | 77 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $4,765,585,000 | 137 |
| Deposits held in domestic offices | $4,765,585,000 | 135 |
| Individuals, partnerships, and corporations | $4,476,093,000 | 133 |
| U.S. Government | $1,480,000 | 116 |
| States and political subdivisions in the U.S. | $288,012,000 | 93 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $202,745,000 | 334 |
| Demand deposits | $188,063,000 | 254 |
| Nontransaction accounts | $4,562,840,000 | 123 |
| Money market deposit accounts (MMDAs) | $628,082,000 | 232 |
| Other savings deposits (excluding MMDAs) | $1,641,083,000 | 67 |
| Total time deposits | $2,293,675,000 | 105 |
| Total time and savings deposits | $4,577,522,000 | 127 |
| Noninterest-bearing deposits | $1,190,345,000 | 80 |
| Interest-bearing deposits | $3,575,240,000 | 146 |
| Retail deposits | $3,255,600,000 | 147 |
| Estimated insured deposits | $2,974,380,000 | 136 |
| IRAs and Keogh plan accounts | $59,606,000 | 328 |
| Brokered deposits | $334,166,000 | 115 |
| Fully insured brokered deposits | $334,166,000 | 96 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $4,546,056,000 | 145 |
| Deposits held in domestic offices | $4,546,056,000 | 143 |
| Individuals, partnerships, and corporations | $4,281,233,000 | 139 |
| U.S. Government | $2,366,000 | 103 |
| States and political subdivisions in the U.S. | $262,457,000 | 105 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $253,282,000 | 282 |
| Demand deposits | $241,123,000 | 206 |
| Nontransaction accounts | $4,292,774,000 | 132 |
| Money market deposit accounts (MMDAs) | $512,520,000 | 273 |
| Other savings deposits (excluding MMDAs) | $1,538,682,000 | 73 |
| Total time deposits | $2,241,571,000 | 102 |
| Total time and savings deposits | $4,304,933,000 | 135 |
| Noninterest-bearing deposits | $1,116,818,000 | 85 |
| Interest-bearing deposits | $3,429,238,000 | 155 |
| Retail deposits | $3,052,344,000 | 151 |
| Estimated insured deposits | $2,864,835,000 | 143 |
| IRAs and Keogh plan accounts | $58,850,000 | 334 |
| Brokered deposits | $354,320,000 | 110 |
| Fully insured brokered deposits | $354,320,000 | 87 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $4,325,956,000 | 147 |
| Deposits held in domestic offices | $4,325,956,000 | 145 |
| Individuals, partnerships, and corporations | $4,102,500,000 | 143 |
| U.S. Government | $2,091,000 | 102 |
| States and political subdivisions in the U.S. | $221,365,000 | 115 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $206,586,000 | 330 |
| Demand deposits | $175,770,000 | 257 |
| Nontransaction accounts | $4,119,370,000 | 136 |
| Money market deposit accounts (MMDAs) | $506,277,000 | 276 |
| Other savings deposits (excluding MMDAs) | $1,580,182,000 | 71 |
| Total time deposits | $2,032,911,000 | 113 |
| Total time and savings deposits | $4,150,186,000 | 139 |
| Noninterest-bearing deposits | $1,143,420,000 | 80 |
| Interest-bearing deposits | $3,182,536,000 | 160 |
| Retail deposits | $3,034,615,000 | 153 |
| Estimated insured deposits | $2,660,031,000 | 150 |
| IRAs and Keogh plan accounts | $59,239,000 | 337 |
| Brokered deposits | $222,801,000 | 137 |
| Fully insured brokered deposits | $222,801,000 | 115 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $3,839,374,000 | 160 |
| Deposits held in domestic offices | $3,839,374,000 | 156 |
| Individuals, partnerships, and corporations | $3,626,848,000 | 155 |
| U.S. Government | $196,000 | 393 |
| States and political subdivisions in the U.S. | $212,330,000 | 115 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $175,443,000 | 422 |
| Demand deposits | $165,918,000 | 284 |
| Nontransaction accounts | $3,663,931,000 | 146 |
| Money market deposit accounts (MMDAs) | $425,698,000 | 306 |
| Other savings deposits (excluding MMDAs) | $1,503,169,000 | 70 |
| Total time deposits | $1,735,064,000 | 123 |
| Total time and savings deposits | $3,673,456,000 | 150 |
| Noninterest-bearing deposits | $1,084,423,000 | 87 |
| Interest-bearing deposits | $2,754,951,000 | 168 |
| Retail deposits | $2,798,088,000 | 155 |
| Estimated insured deposits | $2,378,488,000 | 162 |
| IRAs and Keogh plan accounts | $57,306,000 | 345 |
| Brokered deposits | $122,075,000 | 182 |
| Fully insured brokered deposits | $122,075,000 | 154 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $3,662,594,000 | 159 |
| Deposits held in domestic offices | $3,662,594,000 | 156 |
| Individuals, partnerships, and corporations | $3,500,431,000 | 155 |
| U.S. Government | $2,162,000 | 97 |
| States and political subdivisions in the U.S. | $160,001,000 | 142 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $162,184,000 | 454 |
| Demand deposits | $152,264,000 | 309 |
| Nontransaction accounts | $3,500,410,000 | 147 |
| Money market deposit accounts (MMDAs) | $348,710,000 | 355 |
| Other savings deposits (excluding MMDAs) | $1,502,103,000 | 70 |
| Total time deposits | $1,649,597,000 | 126 |
| Total time and savings deposits | $3,510,330,000 | 148 |
| Noninterest-bearing deposits | $1,072,907,000 | 83 |
| Interest-bearing deposits | $2,589,687,000 | 178 |
| Retail deposits | $2,700,004,000 | 153 |
| Estimated insured deposits | $2,112,960,000 | 169 |
| IRAs and Keogh plan accounts | $55,948,000 | 360 |
| Brokered deposits | $108,887,000 | 187 |
| Fully insured brokered deposits | $108,887,000 | 162 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $3,328,694,000 | 172 |
| Deposits held in domestic offices | $3,328,694,000 | 170 |
| Individuals, partnerships, and corporations | $3,166,400,000 | 168 |
| U.S. Government | $2,152,000 | 114 |
| States and political subdivisions in the U.S. | $160,142,000 | 146 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $188,570,000 | 312 |
| Demand deposits | $178,174,000 | 217 |
| Nontransaction accounts | $3,140,124,000 | 133 |
| Money market deposit accounts (MMDAs) | $293,751,000 | 358 |
| Other savings deposits (excluding MMDAs) | $1,323,414,000 | 73 |
| Total time deposits | $1,522,960,000 | 108 |
| Total time and savings deposits | $3,150,520,000 | 166 |
| Noninterest-bearing deposits | $934,440,000 | 92 |
| Interest-bearing deposits | $2,394,254,000 | 193 |
| Retail deposits | $2,453,574,000 | 171 |
| Estimated insured deposits | $1,980,819,000 | 186 |
| IRAs and Keogh plan accounts | $51,249,000 | 407 |
| Brokered deposits | $69,612,000 | 238 |
| Fully insured brokered deposits | $69,612,000 | 207 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $3,220,545,000 | 175 |
| Deposits held in domestic offices | $3,220,545,000 | 173 |
| Individuals, partnerships, and corporations | $3,059,331,000 | 172 |
| U.S. Government | $1,205,000 | 147 |
| States and political subdivisions in the U.S. | $160,009,000 | 146 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $192,508,000 | 289 |
| Demand deposits | $185,691,000 | 203 |
| Nontransaction accounts | $3,028,037,000 | 138 |
| Money market deposit accounts (MMDAs) | $265,129,000 | 395 |
| Other savings deposits (excluding MMDAs) | $1,351,904,000 | 76 |
| Total time deposits | $1,411,005,000 | 115 |
| Total time and savings deposits | $3,034,854,000 | 170 |
| Noninterest-bearing deposits | $948,664,000 | 99 |
| Interest-bearing deposits | $2,271,881,000 | 196 |
| Retail deposits | $2,425,615,000 | 178 |
| Estimated insured deposits | $1,858,393,000 | 198 |
| IRAs and Keogh plan accounts | $51,723,000 | 417 |
| Brokered deposits | $13,253,000 | 653 |
| Fully insured brokered deposits | $13,253,000 | 576 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $3,089,209,000 | 181 |
| Deposits held in domestic offices | $3,089,209,000 | 179 |
| Individuals, partnerships, and corporations | $2,928,000,000 | 178 |
| U.S. Government | $985,000 | 176 |
| States and political subdivisions in the U.S. | $160,224,000 | 146 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $159,320,000 | 368 |
| Demand deposits | $153,075,000 | 250 |
| Nontransaction accounts | $2,929,889,000 | 144 |
| Money market deposit accounts (MMDAs) | $224,669,000 | 418 |
| Other savings deposits (excluding MMDAs) | $1,253,345,000 | 78 |
| Total time deposits | $1,451,875,000 | 115 |
| Total time and savings deposits | $2,936,134,000 | 173 |
| Noninterest-bearing deposits | $849,601,000 | 107 |
| Interest-bearing deposits | $2,239,608,000 | 198 |
| Retail deposits | $2,265,780,000 | 189 |
| Estimated insured deposits | $1,860,859,000 | 199 |
| IRAs and Keogh plan accounts | $52,189,000 | 413 |
| Brokered deposits | $38,228,000 | 342 |
| Fully insured brokered deposits | $38,228,000 | 306 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $3,118,608,000 | 184 |
| Deposits held in domestic offices | $3,118,608,000 | 182 |
| Individuals, partnerships, and corporations | $2,958,419,000 | 176 |
| U.S. Government | $535,000 | 239 |
| States and political subdivisions in the U.S. | $159,654,000 | 146 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $213,466,000 | 236 |
| Demand deposits | $204,235,000 | 186 |
| Nontransaction accounts | $2,905,142,000 | 147 |
| Money market deposit accounts (MMDAs) | $221,975,000 | 423 |
| Other savings deposits (excluding MMDAs) | $1,148,910,000 | 80 |
| Total time deposits | $1,534,257,000 | 111 |
| Total time and savings deposits | $2,914,373,000 | 174 |
| Noninterest-bearing deposits | $843,240,000 | 107 |
| Interest-bearing deposits | $2,275,368,000 | 195 |
| Retail deposits | $2,220,701,000 | 191 |
| Estimated insured deposits | $1,881,750,000 | 197 |
| IRAs and Keogh plan accounts | $51,582,000 | 413 |
| Brokered deposits | $66,094,000 | 234 |
| Fully insured brokered deposits | $66,094,000 | 210 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $2,938,217,000 | 189 |
| Deposits held in domestic offices | $2,938,217,000 | 186 |
| Individuals, partnerships, and corporations | $2,777,252,000 | 182 |
| U.S. Government | $805,000 | 226 |
| States and political subdivisions in the U.S. | $160,160,000 | 142 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $147,762,000 | 380 |
| Demand deposits | $139,381,000 | 262 |
| Nontransaction accounts | $2,790,455,000 | 149 |
| Money market deposit accounts (MMDAs) | $173,221,000 | 500 |
| Other savings deposits (excluding MMDAs) | $1,087,685,000 | 82 |
| Total time deposits | $1,529,549,000 | 110 |
| Total time and savings deposits | $2,798,836,000 | 178 |
| Noninterest-bearing deposits | $747,612,000 | 110 |
| Interest-bearing deposits | $2,190,605,000 | 203 |
| Retail deposits | $2,041,178,000 | 203 |
| Estimated insured deposits | $1,794,348,000 | 199 |
| IRAs and Keogh plan accounts | $47,034,000 | 448 |
| Brokered deposits | $92,708,000 | 188 |
| Fully insured brokered deposits | $92,708,000 | 169 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $2,425,028,000 | 205 |
| Deposits held in domestic offices | $2,425,028,000 | 202 |
| Individuals, partnerships, and corporations | $2,271,503,000 | 204 |
| U.S. Government | $830,000 | 234 |
| States and political subdivisions in the U.S. | $152,695,000 | 130 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $266,783,000 | 199 |
| Demand deposits | $258,710,000 | 155 |
| Nontransaction accounts | $2,158,245,000 | 167 |
| Money market deposit accounts (MMDAs) | $165,355,000 | 477 |
| Other savings deposits (excluding MMDAs) | $685,016,000 | 101 |
| Total time deposits | $1,307,874,000 | 133 |
| Total time and savings deposits | $2,166,318,000 | 204 |
| Noninterest-bearing deposits | $258,710,000 | 222 |
| Interest-bearing deposits | $2,166,318,000 | 195 |
| Retail deposits | $1,712,733,000 | 224 |
| Estimated insured deposits | $1,502,599,000 | 228 |
| IRAs and Keogh plan accounts | $46,184,000 | 451 |
| Brokered deposits | $41,289,000 | 252 |
| Fully insured brokered deposits | $41,289,000 | 224 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $1,953,776,000 | 238 |
| Deposits held in domestic offices | $1,953,776,000 | 234 |
| Individuals, partnerships, and corporations | $1,829,532,000 | 235 |
| U.S. Government | $1,446,000 | 159 |
| States and political subdivisions in the U.S. | $122,798,000 | 162 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $166,069,000 | 309 |
| Demand deposits | $125,436,000 | 294 |
| Nontransaction accounts | $1,787,707,000 | 188 |
| Money market deposit accounts (MMDAs) | $123,350,000 | 545 |
| Other savings deposits (excluding MMDAs) | $362,968,000 | 149 |
| Total time deposits | $1,301,389,000 | 142 |
| Total time and savings deposits | $1,828,340,000 | 225 |
| Noninterest-bearing deposits | $125,436,000 | 386 |
| Interest-bearing deposits | $1,828,340,000 | 218 |
| Retail deposits | $1,212,632,000 | 287 |
| Estimated insured deposits | $1,318,816,000 | 248 |
| IRAs and Keogh plan accounts | $47,673,000 | 450 |
| Brokered deposits | $154,484,000 | 131 |
| Fully insured brokered deposits | $154,484,000 | 105 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $1,503,293,000 | 292 |
| Deposits held in domestic offices | $1,503,293,000 | 287 |
| Individuals, partnerships, and corporations | $1,392,841,000 | 291 |
| U.S. Government | $2,046,000 | 130 |
| States and political subdivisions in the U.S. | $108,406,000 | 177 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $152,589,000 | 371 |
| Demand deposits | $131,235,000 | 302 |
| Nontransaction accounts | $1,350,704,000 | 227 |
| Money market deposit accounts (MMDAs) | $69,397,000 | 793 |
| Other savings deposits (excluding MMDAs) | $280,127,000 | 182 |
| Total time deposits | $1,001,180,000 | 167 |
| Total time and savings deposits | $1,372,058,000 | 278 |
| Noninterest-bearing deposits | $131,235,000 | 389 |
| Interest-bearing deposits | $1,372,058,000 | 271 |
| Retail deposits | $989,449,000 | 342 |
| Estimated insured deposits | $1,095,724,000 | 292 |
| IRAs and Keogh plan accounts | $55,110,000 | 407 |
| Brokered deposits | $32,721,000 | 245 |
| Fully insured brokered deposits | $32,721,000 | 216 |
| 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 | $1,294,196,000 | 318 |
| Deposits held in domestic offices | $1,294,196,000 | 313 |
| Individuals, partnerships, and corporations | $1,183,982,000 | 324 |
| U.S. Government | $492,000 | 446 |
| States and political subdivisions in the U.S. | $109,227,000 | 153 |
| Commercial banks and other depository institutions in U.S. | $495,000 | 1,526 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $121,363,000 | 520 |
| Demand deposits | $104,453,000 | 411 |
| Nontransaction accounts | $1,172,833,000 | 248 |
| Money market deposit accounts (MMDAs) | $39,523,000 | 1,133 |
| Other savings deposits (excluding MMDAs) | $281,341,000 | 190 |
| Total time deposits | $851,969,000 | 185 |
| Total time and savings deposits | $1,189,743,000 | 302 |
| Noninterest-bearing deposits | $104,454,000 | 491 |
| Interest-bearing deposits | $1,189,742,000 | 298 |
| Retail deposits | $907,272,000 | 373 |
| Estimated insured deposits | $1,028,377,000 | 304 |
| IRAs and Keogh plan accounts | $62,936,000 | 371 |
| Brokered deposits | $3,695,000 | 573 |
| Fully insured brokered deposits | $3,695,000 | 512 |
| 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 | $1,238,321,000 | 331 |
| Deposits held in domestic offices | $1,238,321,000 | 326 |
| Individuals, partnerships, and corporations | $1,172,360,000 | 319 |
| U.S. Government | $2,081,000 | 221 |
| States and political subdivisions in the U.S. | $62,494,000 | 247 |
| Commercial banks and other depository institutions in U.S. | $1,386,000 | 931 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $86,810,000 | 846 |
| Demand deposits | $70,482,000 | 657 |
| Nontransaction accounts | $1,151,511,000 | 238 |
| Money market deposit accounts (MMDAs) | $21,123,000 | 1,741 |
| Other savings deposits (excluding MMDAs) | $267,904,000 | 189 |
| Total time deposits | $862,484,000 | 180 |
| Total time and savings deposits | $1,167,839,000 | 303 |
| Noninterest-bearing deposits | $70,482,000 | 727 |
| Interest-bearing deposits | $1,167,839,000 | 303 |
| Retail deposits | $876,084,000 | 378 |
| Estimated insured deposits | $1,044,431,000 | 302 |
| IRAs and Keogh plan accounts | $67,456,000 | 396 |
| Brokered deposits | $3,594,000 | 563 |
| Fully insured brokered deposits | $3,594,000 | 498 |
| 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 | $1,183,954,000 | 370 |
| Deposits held in domestic offices | $1,183,954,000 | 365 |
| Individuals, partnerships, and corporations | $1,177,272,000 | 354 |
| U.S. Government | $320,000 | 1,584 |
| States and political subdivisions in the U.S. | $2,593,000 | 5,234 |
| Commercial banks and other depository institutions in U.S. | $3,769,000 | 575 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $125,867,000 | 641 |
| Demand deposits | $51,598,000 | 909 |
| Nontransaction accounts | $1,058,087,000 | 279 |
| Money market deposit accounts (MMDAs) | $17,081,000 | 2,103 |
| Other savings deposits (excluding MMDAs) | $213,050,000 | 238 |
| Total time deposits | $827,956,000 | 209 |
| Total time and savings deposits | $1,132,356,000 | 340 |
| Noninterest-bearing deposits | $51,598,000 | 981 |
| Interest-bearing deposits | $1,132,356,000 | 340 |
| Retail deposits | $870,877,000 | 418 |
| Estimated insured deposits | $1,074,705,000 | 329 |
| IRAs and Keogh plan accounts | $76,620,000 | 402 |
| Brokered deposits | $3,834,000 | 471 |
| Fully insured brokered deposits | $3,834,000 | 407 |
| 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 | $1,158,353,000 | 399 |
| Deposits held in domestic offices | $1,158,353,000 | 395 |
| Individuals, partnerships, and corporations | $1,137,068,000 | 388 |
| U.S. Government | $2,827,000 | 358 |
| States and political subdivisions in the U.S. | $4,286,000 | 3,762 |
| Commercial banks and other depository institutions in U.S. | $14,172,000 | 307 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $106,680,000 | 792 |
| Demand deposits | $31,272,000 | 1,498 |
| Nontransaction accounts | $1,051,673,000 | 289 |
| Money market deposit accounts (MMDAs) | $9,055,000 | 3,458 |
| Other savings deposits (excluding MMDAs) | $210,406,000 | 242 |
| Total time deposits | $832,212,000 | 214 |
| Total time and savings deposits | $1,127,081,000 | 364 |
| Noninterest-bearing deposits | $31,272,000 | 1,593 |
| Interest-bearing deposits | $1,127,081,000 | 364 |
| Retail deposits | $891,172,000 | 441 |
| Estimated insured deposits | $1,098,612,000 | 350 |
| IRAs and Keogh plan accounts | $83,189,000 | 419 |
| Brokered deposits | $12,170,000 | 275 |
| Fully insured brokered deposits | $10,679,000 | 240 |
| 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 | $1,071,218,000 | 414 |
| Deposits held in domestic offices | $1,071,218,000 | 410 |
| Individuals, partnerships, and corporations | $1,069,862,000 | 401 |
| U.S. Government | $0 | 8,552 |
| States and political subdivisions in the U.S. | $0 | 10,111 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $1,050,248,000 | 374 |
| Noninterest-bearing deposits | $15,392,000 | 3,061 |
| Interest-bearing deposits | $1,055,826,000 | 374 |
| Retail deposits | $917,284,000 | 417 |
| Estimated insured deposits | $1,026,284,000 | 371 |
| IRAs and Keogh plan accounts | $85,481,000 | 400 |
| Brokered deposits | $45,924,000 | 152 |
| Fully insured brokered deposits | $45,924,000 | 120 |
| 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 | $964,869,000 | 469 |
| Deposits held in domestic offices | $964,869,000 | 462 |
| Individuals, partnerships, and corporations | $962,678,000 | 439 |
| U.S. Government | $0 | 8,951 |
| States and political subdivisions in the U.S. | $0 | 10,541 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,128 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $951,743,000 | 410 |
| Noninterest-bearing deposits | $9,988,000 | 4,451 |
| Interest-bearing deposits | $954,881,000 | 416 |
| Retail deposits | $847,563,000 | 471 |
| Estimated insured deposits | $927,963,000 | 406 |
| IRAs and Keogh plan accounts | $90,271,000 | 409 |
| Brokered deposits | $9,154,000 | 277 |
| Fully insured brokered deposits | $9,154,000 | 222 |
| 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 | $944,903,000 | 499 |
| Deposits held in domestic offices | $944,903,000 | 492 |
| Individuals, partnerships, and corporations | $944,903,000 | 476 |
| U.S. Government | $0 | 9,474 |
| States and political subdivisions in the U.S. | $0 | 10,934 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $935,074,000 | 443 |
| Noninterest-bearing deposits | $9,829,000 | 4,433 |
| Interest-bearing deposits | $935,074,000 | 441 |
| Retail deposits | $840,630,000 | 504 |
| Estimated insured deposits | $914,430,000 | 434 |
| IRAs and Keogh plan accounts | $96,409,000 | 419 |
| Brokered deposits | $300,000 | 876 |
| Fully insured brokered deposits | $300,000 | 795 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |