Home > First-Citizens Bank & Trust Company > Total Deposits
First-Citizens Bank & Trust Company, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $146,075,591,000 | 22 |
| Deposits held in domestic offices | $146,074,703,000 | 22 |
| 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 | $888,000 | 34 |
| Memoranda: | ||
| Transaction accounts | $39,378,621,000 | 22 |
| Demand deposits | $39,378,621,000 | 20 |
| Nontransaction accounts | $106,696,082,000 | 15 |
| Money market deposit accounts (MMDAs) | $55,020,048,000 | 12 |
| Other savings deposits (excluding MMDAs) | $35,243,777,000 | 10 |
| Total time deposits | $16,432,257,000 | 23 |
| Total time and savings deposits | $106,696,082,000 | 16 |
| Noninterest-bearing deposits | $40,029,274,000 | 13 |
| Interest-bearing deposits | $106,045,429,000 | 23 |
| Retail deposits | $138,046,307,000 | 21 |
| Estimated insured deposits | $92,594,957,000 | 20 |
| IRAs and Keogh plan accounts | $970,814,000 | 38 |
| Brokered deposits | $4,039,969,000 | 50 |
| Fully insured brokered deposits | $4,039,969,000 | 49 |
| Deposits obtained via list services, yet not brokered | $5,097,752,000 | 6 |
| Noninterest-bearing deposits | $888,000 | 69 |
| Interest-bearing deposits | $0 | 72 |
| 2023-09-30 | Rank | |
| Total deposits | $146,423,831,000 | 22 |
| Deposits held in domestic offices | $146,422,550,000 | 22 |
| 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 | $1,281,000 | 34 |
| Memoranda: | ||
| Transaction accounts | $40,998,637,000 | 23 |
| Demand deposits | $40,799,603,000 | 20 |
| Nontransaction accounts | $105,423,913,000 | 15 |
| Money market deposit accounts (MMDAs) | $55,897,803,000 | 13 |
| Other savings deposits (excluding MMDAs) | $32,490,354,000 | 12 |
| Total time deposits | $17,035,756,000 | 24 |
| Total time and savings deposits | $105,622,947,000 | 16 |
| Noninterest-bearing deposits | $43,330,771,000 | 13 |
| Interest-bearing deposits | $103,091,779,000 | 24 |
| Retail deposits | $138,305,771,000 | 21 |
| Estimated insured deposits | $91,660,465,000 | 21 |
| IRAs and Keogh plan accounts | $976,410,000 | 37 |
| Brokered deposits | $4,090,736,000 | 46 |
| Fully insured brokered deposits | $4,090,736,000 | 46 |
| Deposits obtained via list services, yet not brokered | $4,794,440,000 | 6 |
| Noninterest-bearing deposits | $1,281,000 | 66 |
| Interest-bearing deposits | $0 | 67 |
| 2023-06-30 | Rank | |
| Total deposits | $141,344,782,000 | 22 |
| Deposits held in domestic offices | $141,343,883,000 | 22 |
| 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 | $899,000 | 34 |
| Memoranda: | ||
| Transaction accounts | $42,982,159,000 | 22 |
| Demand deposits | $42,750,133,000 | 21 |
| Nontransaction accounts | $98,361,724,000 | 16 |
| Money market deposit accounts (MMDAs) | $55,703,054,000 | 13 |
| Other savings deposits (excluding MMDAs) | $26,385,758,000 | 15 |
| Total time deposits | $16,272,912,000 | 23 |
| Total time and savings deposits | $98,593,750,000 | 18 |
| Noninterest-bearing deposits | $44,727,416,000 | 13 |
| Interest-bearing deposits | $96,616,467,000 | 26 |
| Retail deposits | $134,309,651,000 | 22 |
| Estimated insured deposits | $85,675,708,000 | 22 |
| IRAs and Keogh plan accounts | $994,855,000 | 39 |
| Brokered deposits | $3,179,218,000 | 53 |
| Fully insured brokered deposits | $3,179,218,000 | 53 |
| Deposits obtained via list services, yet not brokered | $3,859,992,000 | 9 |
| Noninterest-bearing deposits | $899,000 | 67 |
| Interest-bearing deposits | $0 | 69 |
| 2023-03-31 | Rank | |
| Total deposits | $140,261,168,000 | 23 |
| Deposits held in domestic offices | $140,260,617,000 | 23 |
| 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 | $551,000 | 36 |
| Memoranda: | ||
| Transaction accounts | $50,367,317,000 | 21 |
| Demand deposits | $49,905,181,000 | 18 |
| Nontransaction accounts | $89,893,300,000 | 20 |
| Money market deposit accounts (MMDAs) | $58,832,897,000 | 14 |
| Other savings deposits (excluding MMDAs) | $17,930,216,000 | 22 |
| Total time deposits | $13,130,187,000 | 28 |
| Total time and savings deposits | $90,355,436,000 | 22 |
| Noninterest-bearing deposits | $54,859,509,000 | 12 |
| Interest-bearing deposits | $85,401,108,000 | 28 |
| Retail deposits | $135,548,908,000 | 23 |
| Estimated insured deposits | $71,436,030,000 | 26 |
| IRAs and Keogh plan accounts | $1,016,746,000 | 38 |
| Brokered deposits | $1,642,372,000 | 77 |
| Fully insured brokered deposits | $1,642,372,000 | 74 |
| Deposits obtained via list services, yet not brokered | $2,320,520,000 | 10 |
| Noninterest-bearing deposits | $551,000 | 25 |
| Interest-bearing deposits | $0 | 30 |
| 2022-12-31 | Rank | |
| Total deposits | $89,537,312,000 | 32 |
| Deposits held in domestic offices | $89,536,663,000 | 31 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $649,000 | 38 |
| Memoranda: | ||
| Transaction accounts | $12,004,324,000 | 52 |
| Demand deposits | $12,004,324,000 | 45 |
| Nontransaction accounts | $77,532,339,000 | 23 |
| Money market deposit accounts (MMDAs) | $50,288,484,000 | 18 |
| Other savings deposits (excluding MMDAs) | $16,632,886,000 | 23 |
| Total time deposits | $10,610,969,000 | 26 |
| Total time and savings deposits | $77,532,339,000 | 25 |
| Noninterest-bearing deposits | $25,050,749,000 | 27 |
| Interest-bearing deposits | $64,485,915,000 | 32 |
| Retail deposits | $85,685,329,000 | 29 |
| Estimated insured deposits | $61,485,973,000 | 26 |
| IRAs and Keogh plan accounts | $1,037,749,000 | 40 |
| Brokered deposits | $1,694,338,000 | 67 |
| Fully insured brokered deposits | $1,694,338,000 | 64 |
| Deposits obtained via list services, yet not brokered | $2,886,040,000 | 9 |
| Noninterest-bearing deposits | $649,000 | 26 |
| Interest-bearing deposits | $0 | 31 |
| 2022-09-30 | Rank | |
| Total deposits | $87,633,965,000 | 34 |
| Deposits held in domestic offices | $87,633,205,000 | 33 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $760,000 | 40 |
| Memoranda: | ||
| Transaction accounts | $12,177,675,000 | 52 |
| Demand deposits | $12,177,675,000 | 44 |
| Nontransaction accounts | $75,455,530,000 | 25 |
| Money market deposit accounts (MMDAs) | $52,425,417,000 | 18 |
| Other savings deposits (excluding MMDAs) | $14,718,047,000 | 30 |
| Total time deposits | $8,312,066,000 | 25 |
| Total time and savings deposits | $75,455,530,000 | 27 |
| Noninterest-bearing deposits | $26,667,151,000 | 28 |
| Interest-bearing deposits | $60,966,054,000 | 34 |
| Retail deposits | $85,125,217,000 | 31 |
| Estimated insured deposits | $57,422,021,000 | 26 |
| IRAs and Keogh plan accounts | $1,087,648,000 | 39 |
| Brokered deposits | $1,025,527,000 | 79 |
| Fully insured brokered deposits | $1,025,527,000 | 75 |
| Deposits obtained via list services, yet not brokered | $2,271,466,000 | 10 |
| Noninterest-bearing deposits | $760,000 | 25 |
| Interest-bearing deposits | $0 | 34 |
| 2022-06-30 | Rank | |
| Total deposits | $89,433,784,000 | 33 |
| Deposits held in domestic offices | $89,433,595,000 | 32 |
| Individuals, partnerships, and corporations | $84,411,934,000 | 32 |
| U.S. Government | $54,814,000 | 11 |
| States and political subdivisions in the U.S. | $4,764,647,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $202,197,000 | 78 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $3,000 | 37 |
| Deposits held in foreign offices | $189,000 | 38 |
| Memoranda: | ||
| Transaction accounts | $12,597,750,000 | 53 |
| Demand deposits | $12,597,750,000 | 48 |
| Nontransaction accounts | $76,835,845,000 | 27 |
| Money market deposit accounts (MMDAs) | $55,048,572,000 | 20 |
| Other savings deposits (excluding MMDAs) | $13,403,377,000 | 31 |
| Total time deposits | $8,383,896,000 | 19 |
| Total time and savings deposits | $76,835,845,000 | 29 |
| Noninterest-bearing deposits | $26,680,926,000 | 28 |
| Interest-bearing deposits | $62,752,669,000 | 33 |
| Retail deposits | $86,881,794,000 | 31 |
| Estimated insured deposits | $59,383,962,000 | 26 |
| IRAs and Keogh plan accounts | $1,162,346,000 | 36 |
| Brokered deposits | $1,185,468,000 | 63 |
| Fully insured brokered deposits | $1,185,468,000 | 57 |
| Deposits obtained via list services, yet not brokered | $1,771,559,000 | 9 |
| Noninterest-bearing deposits | $189,000 | 25 |
| Interest-bearing deposits | $0 | 34 |
| 2022-03-31 | Rank | |
| Total deposits | $91,726,454,000 | 33 |
| Deposits held in domestic offices | $91,726,235,000 | 32 |
| Individuals, partnerships, and corporations | $86,641,429,000 | 32 |
| U.S. Government | $77,998,000 | 8 |
| States and political subdivisions in the U.S. | $4,841,867,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $164,938,000 | 91 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $3,000 | 43 |
| Deposits held in foreign offices | $219,000 | 41 |
| Memoranda: | ||
| Transaction accounts | $12,453,238,000 | 53 |
| Demand deposits | $12,453,237,000 | 48 |
| Nontransaction accounts | $79,272,997,000 | 28 |
| Money market deposit accounts (MMDAs) | $56,272,357,000 | 22 |
| Other savings deposits (excluding MMDAs) | $13,756,718,000 | 29 |
| Total time deposits | $9,243,921,000 | 15 |
| Total time and savings deposits | $79,272,998,000 | 28 |
| Noninterest-bearing deposits | $25,996,338,000 | 28 |
| Interest-bearing deposits | $65,729,896,000 | 32 |
| Retail deposits | $88,890,399,000 | 31 |
| Estimated insured deposits | $61,318,883,000 | 25 |
| IRAs and Keogh plan accounts | $1,228,493,000 | 31 |
| Brokered deposits | $1,244,507,000 | 58 |
| Fully insured brokered deposits | $1,244,507,000 | 53 |
| Deposits obtained via list services, yet not brokered | $1,620,426,000 | 9 |
| Noninterest-bearing deposits | $219,000 | 25 |
| Interest-bearing deposits | $0 | 37 |
| 2021-12-31 | Rank | |
| Total deposits | $51,591,161,000 | 46 |
| Deposits held in domestic offices | $51,591,161,000 | 45 |
| Individuals, partnerships, and corporations | $46,826,584,000 | 44 |
| U.S. Government | $78,367,000 | 9 |
| States and political subdivisions in the U.S. | $4,613,439,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $72,771,000 | 150 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $10,748,418,000 | 57 |
| Demand deposits | $6,358,178,000 | 69 |
| Nontransaction accounts | $40,842,743,000 | 40 |
| Money market deposit accounts (MMDAs) | $34,125,951,000 | 31 |
| Other savings deposits (excluding MMDAs) | $4,234,752,000 | 64 |
| Total time deposits | $2,482,040,000 | 61 |
| Total time and savings deposits | $45,232,983,000 | 40 |
| Noninterest-bearing deposits | $21,589,874,000 | 31 |
| Interest-bearing deposits | $30,001,287,000 | 51 |
| Retail deposits | $51,009,530,000 | 43 |
| Estimated insured deposits | $28,756,484,000 | 38 |
| IRAs and Keogh plan accounts | $533,624,000 | 56 |
| Brokered deposits | $2,110,000 | 1,267 |
| Fully insured brokered deposits | $2,110,000 | 1,080 |
| Deposits obtained via list services, yet not brokered | $1,843,000 | 779 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-09-30 | Rank | |
| Total deposits | $50,200,192,000 | 47 |
| Deposits held in domestic offices | $50,200,192,000 | 47 |
| Individuals, partnerships, and corporations | $45,765,976,000 | 45 |
| U.S. Government | $93,830,000 | 9 |
| States and political subdivisions in the U.S. | $4,279,317,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $61,069,000 | 181 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $9,753,922,000 | 56 |
| Demand deposits | $5,988,477,000 | 67 |
| Nontransaction accounts | $40,446,270,000 | 41 |
| Money market deposit accounts (MMDAs) | $33,809,609,000 | 28 |
| Other savings deposits (excluding MMDAs) | $4,058,816,000 | 66 |
| Total time deposits | $2,577,845,000 | 61 |
| Total time and savings deposits | $44,211,715,000 | 41 |
| Noninterest-bearing deposits | $21,648,835,000 | 32 |
| Interest-bearing deposits | $28,551,357,000 | 52 |
| Retail deposits | $49,594,420,000 | 43 |
| Estimated insured deposits | $28,239,588,000 | 40 |
| IRAs and Keogh plan accounts | $544,838,000 | 57 |
| Brokered deposits | $2,372,000 | 1,319 |
| Fully insured brokered deposits | $2,372,000 | 1,130 |
| Deposits obtained via list services, yet not brokered | $1,843,000 | 813 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-06-30 | Rank | |
| Total deposits | $48,549,836,000 | 47 |
| Deposits held in domestic offices | $48,549,836,000 | 47 |
| Individuals, partnerships, and corporations | $44,388,355,000 | 45 |
| U.S. Government | $110,835,000 | 7 |
| States and political subdivisions in the U.S. | $3,980,759,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $69,887,000 | 176 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $10,150,861,000 | 50 |
| Demand deposits | $6,288,234,000 | 60 |
| Nontransaction accounts | $38,398,975,000 | 42 |
| Money market deposit accounts (MMDAs) | $31,892,907,000 | 31 |
| Other savings deposits (excluding MMDAs) | $3,881,667,000 | 71 |
| Total time deposits | $2,624,402,000 | 65 |
| Total time and savings deposits | $42,261,602,000 | 41 |
| Noninterest-bearing deposits | $21,113,349,000 | 32 |
| Interest-bearing deposits | $27,436,487,000 | 53 |
| Retail deposits | $47,961,617,000 | 43 |
| Estimated insured deposits | $27,640,877,000 | 40 |
| IRAs and Keogh plan accounts | $552,905,000 | 57 |
| Brokered deposits | $5,190,000 | 1,104 |
| Fully insured brokered deposits | $5,190,000 | 950 |
| Deposits obtained via list services, yet not brokered | $1,843,000 | 856 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-03-31 | Rank | |
| Total deposits | $47,395,391,000 | 48 |
| Deposits held in domestic offices | $47,395,391,000 | 48 |
| Individuals, partnerships, and corporations | $43,598,965,000 | 44 |
| U.S. Government | $59,683,000 | 11 |
| States and political subdivisions in the U.S. | $3,662,055,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $74,688,000 | 165 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $10,276,889,000 | 44 |
| Demand deposits | $6,704,624,000 | 52 |
| Nontransaction accounts | $37,118,502,000 | 42 |
| Money market deposit accounts (MMDAs) | $30,712,915,000 | 33 |
| Other savings deposits (excluding MMDAs) | $3,674,101,000 | 77 |
| Total time deposits | $2,731,486,000 | 65 |
| Total time and savings deposits | $40,690,767,000 | 42 |
| Noninterest-bearing deposits | $20,579,531,000 | 31 |
| Interest-bearing deposits | $26,815,860,000 | 54 |
| Retail deposits | $46,783,539,000 | 44 |
| Estimated insured deposits | $27,182,119,000 | 40 |
| IRAs and Keogh plan accounts | $558,706,000 | 55 |
| Brokered deposits | $5,663,000 | 1,144 |
| Fully insured brokered deposits | $4,663,000 | 1,063 |
| Deposits obtained via list services, yet not brokered | $1,843,000 | 899 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-12-31 | Rank | |
| Total deposits | $43,503,116,000 | 49 |
| Deposits held in domestic offices | $43,503,116,000 | 48 |
| Individuals, partnerships, and corporations | $39,780,717,000 | 45 |
| U.S. Government | $68,004,000 | 8 |
| States and political subdivisions in the U.S. | $3,590,363,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $64,032,000 | 194 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $9,466,711,000 | 46 |
| Demand deposits | $5,423,637,000 | 55 |
| Nontransaction accounts | $34,036,405,000 | 41 |
| Money market deposit accounts (MMDAs) | $27,843,210,000 | 36 |
| Other savings deposits (excluding MMDAs) | $3,303,332,000 | 81 |
| Total time deposits | $2,889,863,000 | 66 |
| Total time and savings deposits | $38,079,479,000 | 41 |
| Noninterest-bearing deposits | $18,085,522,000 | 31 |
| Interest-bearing deposits | $25,417,594,000 | 56 |
| Retail deposits | $42,845,295,000 | 44 |
| Estimated insured deposits | $25,509,483,000 | 40 |
| IRAs and Keogh plan accounts | $564,001,000 | 56 |
| Brokered deposits | $5,909,000 | 1,153 |
| Fully insured brokered deposits | $4,909,000 | 1,089 |
| Deposits obtained via list services, yet not brokered | $1,843,000 | 953 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-09-30 | Rank | |
| Total deposits | $42,319,799,000 | 48 |
| Deposits held in domestic offices | $42,319,799,000 | 48 |
| Individuals, partnerships, and corporations | $39,008,541,000 | 45 |
| U.S. Government | $92,196,000 | 8 |
| States and political subdivisions in the U.S. | $3,159,190,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $59,872,000 | 203 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $8,087,708,000 | 46 |
| Demand deposits | $5,030,900,000 | 53 |
| Nontransaction accounts | $34,232,091,000 | 41 |
| Money market deposit accounts (MMDAs) | $27,943,660,000 | 32 |
| Other savings deposits (excluding MMDAs) | $3,144,262,000 | 85 |
| Total time deposits | $3,144,169,000 | 68 |
| Total time and savings deposits | $37,288,899,000 | 41 |
| Noninterest-bearing deposits | $18,303,745,000 | 29 |
| Interest-bearing deposits | $24,016,054,000 | 55 |
| Retail deposits | $41,576,054,000 | 44 |
| Estimated insured deposits | $25,047,591,000 | 42 |
| IRAs and Keogh plan accounts | $575,357,000 | 56 |
| Brokered deposits | $5,768,000 | 1,220 |
| Fully insured brokered deposits | $4,768,000 | 1,143 |
| Deposits obtained via list services, yet not brokered | $2,590,000 | 916 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-06-30 | Rank | |
| Total deposits | $41,628,324,000 | 47 |
| Deposits held in domestic offices | $41,628,324,000 | 47 |
| Individuals, partnerships, and corporations | $38,245,338,000 | 45 |
| U.S. Government | $119,030,000 | 5 |
| States and political subdivisions in the U.S. | $3,211,371,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $52,585,000 | 223 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $8,625,365,000 | 41 |
| Demand deposits | $5,630,871,000 | 47 |
| Nontransaction accounts | $33,002,959,000 | 41 |
| Money market deposit accounts (MMDAs) | $26,443,116,000 | 32 |
| Other savings deposits (excluding MMDAs) | $3,280,297,000 | 80 |
| Total time deposits | $3,279,546,000 | 67 |
| Total time and savings deposits | $35,997,453,000 | 41 |
| Noninterest-bearing deposits | $18,298,541,000 | 28 |
| Interest-bearing deposits | $23,329,783,000 | 57 |
| Retail deposits | $40,896,910,000 | 44 |
| Estimated insured deposits | $25,187,299,000 | 41 |
| IRAs and Keogh plan accounts | $583,411,000 | 56 |
| Brokered deposits | $5,519,000 | 1,298 |
| Fully insured brokered deposits | $4,519,000 | 1,231 |
| Deposits obtained via list services, yet not brokered | $2,590,000 | 936 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-03-31 | Rank | |
| Total deposits | $35,373,921,000 | 49 |
| Deposits held in domestic offices | $35,373,921,000 | 49 |
| Individuals, partnerships, and corporations | $32,364,447,000 | 46 |
| U.S. Government | $38,046,000 | 12 |
| States and political subdivisions in the U.S. | $2,918,330,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $53,098,000 | 216 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,208,465,000 | 34 |
| Demand deposits | $4,508,557,000 | 41 |
| Nontransaction accounts | $28,165,456,000 | 48 |
| Money market deposit accounts (MMDAs) | $21,568,599,000 | 38 |
| Other savings deposits (excluding MMDAs) | $2,974,934,000 | 85 |
| Total time deposits | $3,621,923,000 | 67 |
| Total time and savings deposits | $30,865,364,000 | 47 |
| Noninterest-bearing deposits | $13,715,947,000 | 31 |
| Interest-bearing deposits | $21,657,974,000 | 58 |
| Retail deposits | $34,564,937,000 | 43 |
| Estimated insured deposits | $22,785,136,000 | 45 |
| IRAs and Keogh plan accounts | $594,263,000 | 56 |
| Brokered deposits | $15,582,000 | 902 |
| Fully insured brokered deposits | $14,582,000 | 841 |
| Deposits obtained via list services, yet not brokered | $8,517,000 | 615 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-12-31 | Rank | |
| Total deposits | $34,456,402,000 | 49 |
| Deposits held in domestic offices | $34,456,402,000 | 49 |
| Individuals, partnerships, and corporations | $31,027,008,000 | 47 |
| U.S. Government | $107,824,000 | 5 |
| States and political subdivisions in the U.S. | $3,251,194,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $70,376,000 | 165 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $8,592,003,000 | 31 |
| Demand deposits | $4,128,053,000 | 39 |
| Nontransaction accounts | $25,864,399,000 | 50 |
| Money market deposit accounts (MMDAs) | $19,138,040,000 | 39 |
| Other savings deposits (excluding MMDAs) | $2,887,958,000 | 84 |
| Total time deposits | $3,838,401,000 | 64 |
| Total time and savings deposits | $30,328,349,000 | 47 |
| Noninterest-bearing deposits | $12,951,916,000 | 30 |
| Interest-bearing deposits | $21,504,486,000 | 57 |
| Retail deposits | $33,563,603,000 | 43 |
| Estimated insured deposits | $22,181,208,000 | 44 |
| IRAs and Keogh plan accounts | $586,031,000 | 54 |
| Brokered deposits | $73,581,000 | 374 |
| Fully insured brokered deposits | $72,581,000 | 354 |
| Deposits obtained via list services, yet not brokered | $23,349,000 | 283 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-09-30 | Rank | |
| Total deposits | $32,806,962,000 | 50 |
| Deposits held in domestic offices | $32,806,962,000 | 50 |
| Individuals, partnerships, and corporations | $29,970,015,000 | 48 |
| U.S. Government | $30,338,000 | 18 |
| States and political subdivisions in the U.S. | $2,706,009,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $100,600,000 | 125 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $8,072,195,000 | 31 |
| Demand deposits | $4,188,356,000 | 37 |
| Nontransaction accounts | $24,734,767,000 | 52 |
| Money market deposit accounts (MMDAs) | $18,539,866,000 | 41 |
| Other savings deposits (excluding MMDAs) | $2,622,604,000 | 87 |
| Total time deposits | $3,572,297,000 | 70 |
| Total time and savings deposits | $28,618,606,000 | 48 |
| Noninterest-bearing deposits | $13,030,572,000 | 29 |
| Interest-bearing deposits | $19,776,390,000 | 58 |
| Retail deposits | $32,012,286,000 | 44 |
| Estimated insured deposits | $21,008,894,000 | 47 |
| IRAs and Keogh plan accounts | $528,395,000 | 61 |
| Brokered deposits | $7,292,000 | 1,315 |
| Fully insured brokered deposits | $6,292,000 | 1,184 |
| Deposits obtained via list services, yet not brokered | $44,564,000 | 149 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-06-30 | Rank | |
| Total deposits | $32,733,532,000 | 49 |
| Deposits held in domestic offices | $32,733,532,000 | 49 |
| Individuals, partnerships, and corporations | $29,644,118,000 | 47 |
| U.S. Government | $40,020,000 | 14 |
| States and political subdivisions in the U.S. | $2,944,056,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $105,338,000 | 120 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $8,417,803,000 | 28 |
| Demand deposits | $4,346,841,000 | 37 |
| Nontransaction accounts | $24,315,729,000 | 49 |
| Money market deposit accounts (MMDAs) | $18,184,271,000 | 39 |
| Other savings deposits (excluding MMDAs) | $2,644,229,000 | 85 |
| Total time deposits | $3,487,229,000 | 73 |
| Total time and savings deposits | $28,386,691,000 | 47 |
| Noninterest-bearing deposits | $12,964,251,000 | 31 |
| Interest-bearing deposits | $19,769,281,000 | 58 |
| Retail deposits | $31,980,303,000 | 45 |
| Estimated insured deposits | $20,903,757,000 | 45 |
| IRAs and Keogh plan accounts | $529,134,000 | 62 |
| Brokered deposits | $7,837,000 | 1,321 |
| Fully insured brokered deposits | $6,837,000 | 1,216 |
| Deposits obtained via list services, yet not brokered | $61,014,000 | 108 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-03-31 | Rank | |
| Total deposits | $31,259,820,000 | 52 |
| Deposits held in domestic offices | $31,259,820,000 | 52 |
| Individuals, partnerships, and corporations | $28,241,991,000 | 49 |
| U.S. Government | $46,751,000 | 10 |
| States and political subdivisions in the U.S. | $2,912,287,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $58,791,000 | 192 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,952,401,000 | 30 |
| Demand deposits | $4,041,058,000 | 38 |
| Nontransaction accounts | $23,307,419,000 | 51 |
| Money market deposit accounts (MMDAs) | $17,862,285,000 | 39 |
| Other savings deposits (excluding MMDAs) | $2,548,282,000 | 88 |
| Total time deposits | $2,896,852,000 | 80 |
| Total time and savings deposits | $27,218,762,000 | 48 |
| Noninterest-bearing deposits | $12,438,600,000 | 32 |
| Interest-bearing deposits | $18,821,220,000 | 56 |
| Retail deposits | $30,711,712,000 | 45 |
| Estimated insured deposits | $20,189,732,000 | 45 |
| IRAs and Keogh plan accounts | $524,033,000 | 61 |
| Brokered deposits | $10,582,000 | 1,229 |
| Fully insured brokered deposits | $9,582,000 | 1,122 |
| Deposits obtained via list services, yet not brokered | $22,628,000 | 302 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-12-31 | Rank | |
| Total deposits | $30,705,952,000 | 51 |
| Deposits held in domestic offices | $30,705,952,000 | 51 |
| Individuals, partnerships, and corporations | $27,338,299,000 | 49 |
| U.S. Government | $140,175,000 | 6 |
| States and political subdivisions in the U.S. | $3,140,840,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $86,638,000 | 137 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,962,093,000 | 29 |
| Demand deposits | $3,845,934,000 | 38 |
| Nontransaction accounts | $22,743,859,000 | 53 |
| Money market deposit accounts (MMDAs) | $17,487,393,000 | 38 |
| Other savings deposits (excluding MMDAs) | $2,499,010,000 | 90 |
| Total time deposits | $2,757,456,000 | 84 |
| Total time and savings deposits | $26,860,018,000 | 48 |
| Noninterest-bearing deposits | $11,916,158,000 | 33 |
| Interest-bearing deposits | $18,789,794,000 | 58 |
| Retail deposits | $30,131,387,000 | 44 |
| Estimated insured deposits | $19,770,664,000 | 43 |
| IRAs and Keogh plan accounts | $520,661,000 | 62 |
| Brokered deposits | $36,249,000 | 656 |
| Fully insured brokered deposits | $35,249,000 | 612 |
| Deposits obtained via list services, yet not brokered | $49,624,000 | 134 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-09-30 | Rank | |
| Total deposits | $30,192,727,000 | 51 |
| Deposits held in domestic offices | $30,192,727,000 | 51 |
| Individuals, partnerships, and corporations | $27,246,606,000 | 48 |
| U.S. Government | $197,726,000 | 5 |
| States and political subdivisions in the U.S. | $2,701,361,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $47,034,000 | 235 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,389,962,000 | 31 |
| Demand deposits | $3,721,803,000 | 37 |
| Nontransaction accounts | $22,802,765,000 | 51 |
| Money market deposit accounts (MMDAs) | $17,955,029,000 | 37 |
| Other savings deposits (excluding MMDAs) | $2,495,690,000 | 89 |
| Total time deposits | $2,352,046,000 | 91 |
| Total time and savings deposits | $26,470,924,000 | 47 |
| Noninterest-bearing deposits | $12,241,319,000 | 31 |
| Interest-bearing deposits | $17,951,408,000 | 57 |
| Retail deposits | $29,755,735,000 | 43 |
| Estimated insured deposits | $19,418,771,000 | 44 |
| IRAs and Keogh plan accounts | $513,730,000 | 61 |
| Brokered deposits | $30,998,000 | 719 |
| Fully insured brokered deposits | $30,998,000 | 665 |
| Deposits obtained via list services, yet not brokered | $15,018,000 | 442 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-06-30 | Rank | |
| Total deposits | $30,438,108,000 | 52 |
| Deposits held in domestic offices | $30,438,108,000 | 52 |
| Individuals, partnerships, and corporations | $27,357,832,000 | 48 |
| U.S. Government | $144,317,000 | 5 |
| States and political subdivisions in the U.S. | $2,878,025,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $57,934,000 | 203 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,733,192,000 | 31 |
| Demand deposits | $3,984,992,000 | 36 |
| Nontransaction accounts | $22,704,916,000 | 51 |
| Money market deposit accounts (MMDAs) | $17,646,514,000 | 38 |
| Other savings deposits (excluding MMDAs) | $2,670,253,000 | 84 |
| Total time deposits | $2,388,149,000 | 87 |
| Total time and savings deposits | $26,453,116,000 | 47 |
| Noninterest-bearing deposits | $12,210,939,000 | 32 |
| Interest-bearing deposits | $18,227,169,000 | 56 |
| Retail deposits | $30,031,443,000 | 44 |
| Estimated insured deposits | $19,593,306,000 | 44 |
| IRAs and Keogh plan accounts | $524,264,000 | 60 |
| Brokered deposits | $37,393,000 | 641 |
| Fully insured brokered deposits | $37,393,000 | 598 |
| Deposits obtained via list services, yet not brokered | $18,988,000 | 382 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-03-31 | Rank | |
| Total deposits | $30,031,316,000 | 51 |
| Deposits held in domestic offices | $30,031,316,000 | 51 |
| Individuals, partnerships, and corporations | $26,843,729,000 | 48 |
| U.S. Government | $97,273,000 | 10 |
| States and political subdivisions in the U.S. | $3,022,581,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $67,733,000 | 183 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,648,510,000 | 31 |
| Demand deposits | $3,968,984,000 | 40 |
| Nontransaction accounts | $22,382,806,000 | 53 |
| Money market deposit accounts (MMDAs) | $17,456,912,000 | 39 |
| Other savings deposits (excluding MMDAs) | $2,617,127,000 | 86 |
| Total time deposits | $2,308,767,000 | 86 |
| Total time and savings deposits | $26,062,332,000 | 47 |
| Noninterest-bearing deposits | $12,062,810,000 | 33 |
| Interest-bearing deposits | $17,968,506,000 | 57 |
| Retail deposits | $29,622,467,000 | 44 |
| Estimated insured deposits | $19,216,619,000 | 46 |
| IRAs and Keogh plan accounts | $520,639,000 | 64 |
| Brokered deposits | $7,816,000 | 1,555 |
| Fully insured brokered deposits | $7,816,000 | 1,445 |
| Deposits obtained via list services, yet not brokered | $21,651,000 | 327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank | |
| Total deposits | $29,333,220,000 | 51 |
| Deposits held in domestic offices | $29,333,220,000 | 51 |
| Individuals, partnerships, and corporations | $26,048,796,000 | 49 |
| U.S. Government | $109,769,000 | 6 |
| States and political subdivisions in the U.S. | $3,103,245,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $71,410,000 | 174 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,465,590,000 | 32 |
| Demand deposits | $3,638,055,000 | 43 |
| Nontransaction accounts | $21,867,630,000 | 53 |
| Money market deposit accounts (MMDAs) | $16,954,166,000 | 40 |
| Other savings deposits (excluding MMDAs) | $2,513,649,000 | 84 |
| Total time deposits | $2,399,815,000 | 83 |
| Total time and savings deposits | $25,695,165,000 | 47 |
| Noninterest-bearing deposits | $11,304,319,000 | 33 |
| Interest-bearing deposits | $18,028,901,000 | 58 |
| Retail deposits | $28,918,566,000 | 44 |
| Estimated insured deposits | $18,903,077,000 | 46 |
| IRAs and Keogh plan accounts | $537,047,000 | 65 |
| Brokered deposits | $8,679,000 | 1,482 |
| Fully insured brokered deposits | $8,679,000 | 1,364 |
| Deposits obtained via list services, yet not brokered | $29,946,000 | 246 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank | |
| Total deposits | $29,352,832,000 | 50 |
| Deposits held in domestic offices | $29,352,832,000 | 50 |
| Individuals, partnerships, and corporations | $26,365,406,000 | 48 |
| U.S. Government | $136,571,000 | 6 |
| States and political subdivisions in the U.S. | $2,785,115,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $65,740,000 | 197 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,480,600,000 | 29 |
| Demand deposits | $3,706,793,000 | 38 |
| Nontransaction accounts | $21,872,232,000 | 52 |
| Money market deposit accounts (MMDAs) | $17,082,223,000 | 39 |
| Other savings deposits (excluding MMDAs) | $2,318,970,000 | 88 |
| Total time deposits | $2,471,039,000 | 78 |
| Total time and savings deposits | $25,646,039,000 | 47 |
| Noninterest-bearing deposits | $11,501,905,000 | 32 |
| Interest-bearing deposits | $17,850,927,000 | 56 |
| Retail deposits | $28,944,262,000 | 44 |
| Estimated insured deposits | $18,929,316,000 | 45 |
| IRAs and Keogh plan accounts | $548,057,000 | 64 |
| Brokered deposits | $8,321,000 | 1,495 |
| Fully insured brokered deposits | $8,321,000 | 1,387 |
| Deposits obtained via list services, yet not brokered | $31,776,000 | 237 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank | |
| Total deposits | $29,483,243,000 | 50 |
| Deposits held in domestic offices | $29,483,243,000 | 50 |
| Individuals, partnerships, and corporations | $26,401,732,000 | 48 |
| U.S. Government | $111,568,000 | 7 |
| States and political subdivisions in the U.S. | $2,905,106,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $64,837,000 | 193 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,710,970,000 | 29 |
| Demand deposits | $3,766,399,000 | 40 |
| Nontransaction accounts | $21,772,273,000 | 52 |
| Money market deposit accounts (MMDAs) | $16,743,006,000 | 37 |
| Other savings deposits (excluding MMDAs) | $2,328,175,000 | 86 |
| Total time deposits | $2,701,092,000 | 69 |
| Total time and savings deposits | $25,716,844,000 | 48 |
| Noninterest-bearing deposits | $11,202,483,000 | 32 |
| Interest-bearing deposits | $18,280,760,000 | 53 |
| Retail deposits | $28,966,525,000 | 43 |
| Estimated insured deposits | $19,076,541,000 | 44 |
| IRAs and Keogh plan accounts | $565,437,000 | 64 |
| Brokered deposits | $12,759,000 | 1,271 |
| Fully insured brokered deposits | $12,759,000 | 1,155 |
| Deposits obtained via list services, yet not brokered | $32,270,000 | 242 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $29,027,994,000 | 50 |
| Deposits held in domestic offices | $29,027,994,000 | 50 |
| Individuals, partnerships, and corporations | $25,707,156,000 | 47 |
| U.S. Government | $89,491,000 | 8 |
| States and political subdivisions in the U.S. | $3,165,195,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $66,152,000 | 190 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,296,128,000 | 31 |
| Demand deposits | $3,573,736,000 | 40 |
| Nontransaction accounts | $21,731,866,000 | 52 |
| Money market deposit accounts (MMDAs) | $16,737,837,000 | 36 |
| Other savings deposits (excluding MMDAs) | $2,226,005,000 | 90 |
| Total time deposits | $2,768,024,000 | 65 |
| Total time and savings deposits | $25,454,258,000 | 48 |
| Noninterest-bearing deposits | $10,822,825,000 | 33 |
| Interest-bearing deposits | $18,205,169,000 | 53 |
| Retail deposits | $28,497,253,000 | 43 |
| Estimated insured deposits | $18,506,133,000 | 44 |
| IRAs and Keogh plan accounts | $565,309,000 | 66 |
| Brokered deposits | $18,684,000 | 1,075 |
| Fully insured brokered deposits | $18,684,000 | 961 |
| Deposits obtained via list services, yet not brokered | $33,352,000 | 238 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $28,183,659,000 | 50 |
| Deposits held in domestic offices | $28,183,659,000 | 50 |
| Individuals, partnerships, and corporations | $24,856,314,000 | 50 |
| U.S. Government | $70,887,000 | 10 |
| States and political subdivisions in the U.S. | $3,179,083,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $77,375,000 | 170 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,055,784,000 | 30 |
| Demand deposits | $3,315,658,000 | 38 |
| Nontransaction accounts | $21,127,875,000 | 52 |
| Money market deposit accounts (MMDAs) | $16,210,186,000 | 40 |
| Other savings deposits (excluding MMDAs) | $2,098,957,000 | 93 |
| Total time deposits | $2,818,732,000 | 66 |
| Total time and savings deposits | $24,868,001,000 | 49 |
| Noninterest-bearing deposits | $10,152,851,000 | 33 |
| Interest-bearing deposits | $18,030,808,000 | 55 |
| Retail deposits | $27,657,302,000 | 43 |
| Estimated insured deposits | $18,009,705,000 | 44 |
| IRAs and Keogh plan accounts | $576,693,000 | 64 |
| Brokered deposits | $21,623,000 | 987 |
| Fully insured brokered deposits | $21,623,000 | 911 |
| Deposits obtained via list services, yet not brokered | $37,864,000 | 212 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $27,957,146,000 | 50 |
| Deposits held in domestic offices | $27,957,146,000 | 49 |
| Individuals, partnerships, and corporations | $24,871,369,000 | 49 |
| U.S. Government | $112,479,000 | 8 |
| States and political subdivisions in the U.S. | $2,871,915,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $101,383,000 | 134 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,651,452,000 | 30 |
| Demand deposits | $3,278,279,000 | 40 |
| Nontransaction accounts | $21,305,694,000 | 52 |
| Money market deposit accounts (MMDAs) | $16,295,074,000 | 38 |
| Other savings deposits (excluding MMDAs) | $2,064,754,000 | 94 |
| Total time deposits | $2,945,866,000 | 63 |
| Total time and savings deposits | $24,678,867,000 | 49 |
| Noninterest-bearing deposits | $10,277,566,000 | 31 |
| Interest-bearing deposits | $17,679,580,000 | 54 |
| Retail deposits | $27,394,272,000 | 43 |
| Estimated insured deposits | $17,974,575,000 | 44 |
| IRAs and Keogh plan accounts | $586,119,000 | 63 |
| Brokered deposits | $35,034,000 | 724 |
| Fully insured brokered deposits | $35,034,000 | 683 |
| Deposits obtained via list services, yet not brokered | $38,805,000 | 209 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank | |
| Total deposits | $27,283,694,000 | 52 |
| Deposits held in domestic offices | $27,283,694,000 | 50 |
| Individuals, partnerships, and corporations | $24,094,486,000 | 52 |
| U.S. Government | $155,493,000 | 7 |
| States and political subdivisions in the U.S. | $2,937,618,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $96,097,000 | 140 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,502,240,000 | 29 |
| Demand deposits | $3,145,455,000 | 41 |
| Nontransaction accounts | $20,781,454,000 | 52 |
| Money market deposit accounts (MMDAs) | $15,833,872,000 | 37 |
| Other savings deposits (excluding MMDAs) | $2,034,885,000 | 92 |
| Total time deposits | $2,912,697,000 | 62 |
| Total time and savings deposits | $24,138,239,000 | 50 |
| Noninterest-bearing deposits | $9,805,822,000 | 31 |
| Interest-bearing deposits | $17,477,872,000 | 58 |
| Retail deposits | $26,719,347,000 | 45 |
| Estimated insured deposits | $17,540,147,000 | 44 |
| IRAs and Keogh plan accounts | $593,624,000 | 62 |
| Brokered deposits | $37,857,000 | 680 |
| Fully insured brokered deposits | $37,857,000 | 641 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-03-31 | Rank | |
| Total deposits | $27,442,344,000 | 52 |
| Deposits held in domestic offices | $27,442,344,000 | 51 |
| Individuals, partnerships, and corporations | $23,961,503,000 | 52 |
| U.S. Government | $126,037,000 | 8 |
| States and political subdivisions in the U.S. | $3,259,292,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $95,512,000 | 136 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,678,737,000 | 29 |
| Demand deposits | $3,220,924,000 | 41 |
| Nontransaction accounts | $20,763,607,000 | 52 |
| Money market deposit accounts (MMDAs) | $15,722,558,000 | 39 |
| Other savings deposits (excluding MMDAs) | $2,003,108,000 | 93 |
| Total time deposits | $3,037,942,000 | 63 |
| Total time and savings deposits | $24,221,420,000 | 50 |
| Noninterest-bearing deposits | $9,738,539,000 | 31 |
| Interest-bearing deposits | $17,703,805,000 | 54 |
| Retail deposits | $26,811,465,000 | 44 |
| Estimated insured deposits | $17,494,473,000 | 45 |
| IRAs and Keogh plan accounts | $599,985,000 | 62 |
| Brokered deposits | $32,426,000 | 747 |
| Fully insured brokered deposits | $32,426,000 | 689 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-12-31 | Rank | |
| Total deposits | $26,968,861,000 | 51 |
| Deposits held in domestic offices | $26,968,861,000 | 49 |
| Individuals, partnerships, and corporations | $23,516,916,000 | 51 |
| U.S. Government | $130,593,000 | 7 |
| States and political subdivisions in the U.S. | $3,229,332,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $92,020,000 | 136 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,834,704,000 | 30 |
| Demand deposits | $3,226,194,000 | 42 |
| Nontransaction accounts | $20,134,157,000 | 52 |
| Money market deposit accounts (MMDAs) | $15,128,902,000 | 40 |
| Other savings deposits (excluding MMDAs) | $1,909,020,000 | 95 |
| Total time deposits | $3,096,235,000 | 62 |
| Total time and savings deposits | $23,742,667,000 | 49 |
| Noninterest-bearing deposits | $9,312,546,000 | 31 |
| Interest-bearing deposits | $17,656,315,000 | 55 |
| Retail deposits | $26,362,707,000 | 42 |
| Estimated insured deposits | $17,212,009,000 | 45 |
| IRAs and Keogh plan accounts | $617,742,000 | 58 |
| Brokered deposits | $28,017,000 | 789 |
| Fully insured brokered deposits | $28,017,000 | 732 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-09-30 | Rank | |
| Total deposits | $26,767,587,000 | 49 |
| Deposits held in domestic offices | $26,767,587,000 | 47 |
| Individuals, partnerships, and corporations | $23,385,738,000 | 50 |
| U.S. Government | $178,073,000 | 7 |
| States and political subdivisions in the U.S. | $3,109,224,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $94,552,000 | 133 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,342,463,000 | 28 |
| Demand deposits | $2,990,696,000 | 39 |
| Nontransaction accounts | $20,425,124,000 | 50 |
| Money market deposit accounts (MMDAs) | $15,247,874,000 | 37 |
| Other savings deposits (excluding MMDAs) | $1,873,920,000 | 95 |
| Total time deposits | $3,303,330,000 | 61 |
| Total time and savings deposits | $23,776,891,000 | 48 |
| Noninterest-bearing deposits | $9,219,740,000 | 30 |
| Interest-bearing deposits | $17,547,847,000 | 50 |
| Retail deposits | $26,072,475,000 | 42 |
| Estimated insured deposits | $17,090,448,000 | 41 |
| IRAs and Keogh plan accounts | $639,842,000 | 59 |
| Brokered deposits | $34,278,000 | 688 |
| Fully insured brokered deposits | $34,278,000 | 640 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank | |
| Total deposits | $26,567,251,000 | 47 |
| Deposits held in domestic offices | $26,567,251,000 | 46 |
| Individuals, partnerships, and corporations | $23,363,421,000 | 49 |
| U.S. Government | $127,723,000 | 8 |
| States and political subdivisions in the U.S. | $2,906,916,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $169,191,000 | 85 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,529,631,000 | 28 |
| Demand deposits | $3,479,482,000 | 36 |
| Nontransaction accounts | $20,037,620,000 | 50 |
| Money market deposit accounts (MMDAs) | $14,840,737,000 | 37 |
| Other savings deposits (excluding MMDAs) | $1,847,518,000 | 93 |
| Total time deposits | $3,349,365,000 | 60 |
| Total time and savings deposits | $23,087,769,000 | 47 |
| Noninterest-bearing deposits | $9,025,409,000 | 30 |
| Interest-bearing deposits | $17,541,842,000 | 50 |
| Retail deposits | $25,947,315,000 | 41 |
| Estimated insured deposits | $17,021,726,000 | 40 |
| IRAs and Keogh plan accounts | $657,548,000 | 57 |
| Brokered deposits | $38,623,000 | 617 |
| Fully insured brokered deposits | $38,623,000 | 573 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank | |
| Total deposits | $26,426,377,000 | 47 |
| Deposits held in domestic offices | $26,426,377,000 | 46 |
| Individuals, partnerships, and corporations | $23,131,281,000 | 48 |
| U.S. Government | $109,186,000 | 9 |
| States and political subdivisions in the U.S. | $3,055,625,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $130,285,000 | 101 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,504,675,000 | 28 |
| Demand deposits | $3,405,142,000 | 36 |
| Nontransaction accounts | $19,921,702,000 | 49 |
| Money market deposit accounts (MMDAs) | $14,573,159,000 | 38 |
| Other savings deposits (excluding MMDAs) | $1,826,225,000 | 91 |
| Total time deposits | $3,522,318,000 | 59 |
| Total time and savings deposits | $23,021,235,000 | 47 |
| Noninterest-bearing deposits | $8,609,717,000 | 30 |
| Interest-bearing deposits | $17,816,660,000 | 51 |
| Retail deposits | $25,781,566,000 | 41 |
| Estimated insured deposits | $17,188,673,000 | 41 |
| IRAs and Keogh plan accounts | $674,555,000 | 54 |
| Brokered deposits | $37,816,000 | 615 |
| Fully insured brokered deposits | $37,816,000 | 573 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank | |
| Total deposits | $18,373,805,000 | 61 |
| Deposits held in domestic offices | $18,373,805,000 | 60 |
| Individuals, partnerships, and corporations | $16,270,347,000 | 62 |
| U.S. Government | $73,565,000 | 10 |
| States and political subdivisions in the U.S. | $1,919,999,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $109,894,000 | 121 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,489,469,000 | 33 |
| Demand deposits | $2,130,634,000 | 50 |
| Nontransaction accounts | $13,884,336,000 | 72 |
| Money market deposit accounts (MMDAs) | $10,034,653,000 | 51 |
| Other savings deposits (excluding MMDAs) | $1,204,514,000 | 122 |
| Total time deposits | $2,645,169,000 | 70 |
| Total time and savings deposits | $16,243,171,000 | 59 |
| Noninterest-bearing deposits | $5,893,166,000 | 38 |
| Interest-bearing deposits | $12,480,639,000 | 70 |
| Retail deposits | $17,838,274,000 | 53 |
| Estimated insured deposits | $11,768,919,000 | 59 |
| IRAs and Keogh plan accounts | $498,888,000 | 64 |
| Brokered deposits | $32,313,000 | 651 |
| Fully insured brokered deposits | $32,313,000 | 606 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank | |
| Total deposits | $18,431,448,000 | 60 |
| Deposits held in domestic offices | $18,431,448,000 | 59 |
| Individuals, partnerships, and corporations | $16,530,718,000 | 59 |
| U.S. Government | $73,801,000 | 9 |
| States and political subdivisions in the U.S. | $1,709,933,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $116,996,000 | 110 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,147,012,000 | 32 |
| Demand deposits | $2,033,163,000 | 47 |
| Nontransaction accounts | $14,284,436,000 | 64 |
| Money market deposit accounts (MMDAs) | $10,247,805,000 | 47 |
| Other savings deposits (excluding MMDAs) | $1,196,794,000 | 120 |
| Total time deposits | $2,839,837,000 | 67 |
| Total time and savings deposits | $16,398,285,000 | 56 |
| Noninterest-bearing deposits | $5,869,293,000 | 37 |
| Interest-bearing deposits | $12,562,155,000 | 66 |
| Retail deposits | $17,813,708,000 | 52 |
| Estimated insured deposits | $11,798,948,000 | 59 |
| IRAs and Keogh plan accounts | $517,411,000 | 64 |
| Brokered deposits | $37,369,000 | 585 |
| Fully insured brokered deposits | $37,369,000 | 549 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank | |
| Total deposits | $18,598,938,000 | 61 |
| Deposits held in domestic offices | $18,598,938,000 | 60 |
| Individuals, partnerships, and corporations | $16,721,775,000 | 61 |
| U.S. Government | $72,686,000 | 9 |
| States and political subdivisions in the U.S. | $1,691,432,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $113,045,000 | 113 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,207,334,000 | 32 |
| Demand deposits | $2,125,686,000 | 44 |
| Nontransaction accounts | $14,391,604,000 | 64 |
| Money market deposit accounts (MMDAs) | $10,275,992,000 | 46 |
| Other savings deposits (excluding MMDAs) | $1,193,216,000 | 120 |
| Total time deposits | $2,922,396,000 | 66 |
| Total time and savings deposits | $16,473,252,000 | 57 |
| Noninterest-bearing deposits | $5,817,494,000 | 38 |
| Interest-bearing deposits | $12,781,444,000 | 66 |
| Retail deposits | $18,004,513,000 | 53 |
| Estimated insured deposits | $11,907,537,000 | 61 |
| IRAs and Keogh plan accounts | $532,874,000 | 65 |
| Brokered deposits | $45,305,000 | 499 |
| Fully insured brokered deposits | $45,305,000 | 473 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank | |
| Total deposits | $18,804,376,000 | 60 |
| Deposits held in domestic offices | $18,804,376,000 | 59 |
| Individuals, partnerships, and corporations | $16,806,774,000 | 62 |
| U.S. Government | $106,005,000 | 7 |
| States and political subdivisions in the U.S. | $1,779,853,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $111,744,000 | 114 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,340,553,000 | 31 |
| Demand deposits | $2,156,174,000 | 45 |
| Nontransaction accounts | $14,463,823,000 | 60 |
| Money market deposit accounts (MMDAs) | $10,166,531,000 | 45 |
| Other savings deposits (excluding MMDAs) | $1,206,834,000 | 115 |
| Total time deposits | $3,090,458,000 | 63 |
| Total time and savings deposits | $16,648,202,000 | 57 |
| Noninterest-bearing deposits | $5,668,657,000 | 40 |
| Interest-bearing deposits | $13,135,719,000 | 59 |
| Retail deposits | $18,155,344,000 | 53 |
| Estimated insured deposits | $11,673,101,000 | 61 |
| IRAs and Keogh plan accounts | $517,103,000 | 65 |
| Brokered deposits | $45,500,000 | 484 |
| Fully insured brokered deposits | $45,500,000 | 461 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $17,905,571,000 | 61 |
| Deposits held in domestic offices | $17,905,571,000 | 59 |
| Individuals, partnerships, and corporations | $15,889,862,000 | 61 |
| U.S. Government | $78,685,000 | 7 |
| States and political subdivisions in the U.S. | $1,829,017,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $108,007,000 | 110 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,139,359,000 | 30 |
| Demand deposits | $1,977,458,000 | 44 |
| Nontransaction accounts | $13,766,212,000 | 64 |
| Money market deposit accounts (MMDAs) | $9,886,877,000 | 44 |
| Other savings deposits (excluding MMDAs) | $1,004,097,000 | 137 |
| Total time deposits | $2,875,238,000 | 64 |
| Total time and savings deposits | $15,928,113,000 | 56 |
| Noninterest-bearing deposits | $5,273,322,000 | 42 |
| Interest-bearing deposits | $12,632,249,000 | 61 |
| Retail deposits | $17,333,963,000 | 53 |
| Estimated insured deposits | $11,116,549,000 | 58 |
| IRAs and Keogh plan accounts | $528,320,000 | 64 |
| Brokered deposits | $46,064,000 | 464 |
| Fully insured brokered deposits | $46,064,000 | 444 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $18,088,395,000 | 61 |
| Deposits held in domestic offices | $18,088,395,000 | 59 |
| Individuals, partnerships, and corporations | $17,148,704,000 | 59 |
| U.S. Government | $421,000 | 223 |
| States and political subdivisions in the U.S. | $851,401,000 | 54 |
| Commercial banks and other depository institutions in U.S. | $87,869,000 | 131 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,897,266,000 | 31 |
| Demand deposits | $1,990,283,000 | 43 |
| Nontransaction accounts | $14,191,129,000 | 62 |
| Money market deposit accounts (MMDAs) | $10,159,345,000 | 44 |
| Other savings deposits (excluding MMDAs) | $987,210,000 | 135 |
| Total time deposits | $3,044,574,000 | 62 |
| Total time and savings deposits | $16,098,112,000 | 57 |
| Noninterest-bearing deposits | $5,348,129,000 | 39 |
| Interest-bearing deposits | $12,740,266,000 | 59 |
| Retail deposits | $17,446,201,000 | 51 |
| Estimated insured deposits | $11,229,556,000 | 57 |
| IRAs and Keogh plan accounts | $543,811,000 | 63 |
| Brokered deposits | $66,490,000 | 344 |
| Fully insured brokered deposits | $66,490,000 | 325 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $18,034,433,000 | 58 |
| Deposits held in domestic offices | $18,034,433,000 | 55 |
| Individuals, partnerships, and corporations | $17,058,639,000 | 56 |
| U.S. Government | $420,000 | 213 |
| States and political subdivisions in the U.S. | $866,580,000 | 50 |
| Commercial banks and other depository institutions in U.S. | $108,794,000 | 108 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,919,072,000 | 29 |
| Demand deposits | $1,957,680,000 | 44 |
| Nontransaction accounts | $14,115,361,000 | 60 |
| Money market deposit accounts (MMDAs) | $9,961,796,000 | 45 |
| Other savings deposits (excluding MMDAs) | $969,647,000 | 133 |
| Total time deposits | $3,183,918,000 | 60 |
| Total time and savings deposits | $16,076,753,000 | 53 |
| Noninterest-bearing deposits | $5,167,794,000 | 39 |
| Interest-bearing deposits | $12,866,639,000 | 58 |
| Retail deposits | $17,398,793,000 | 50 |
| Estimated insured deposits | $11,556,027,000 | 56 |
| IRAs and Keogh plan accounts | $557,152,000 | 61 |
| Brokered deposits | $82,211,000 | 291 |
| Fully insured brokered deposits | $82,211,000 | 277 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $18,075,802,000 | 58 |
| Deposits held in domestic offices | $18,075,802,000 | 55 |
| Individuals, partnerships, and corporations | $16,142,379,000 | 57 |
| U.S. Government | $81,641,000 | 7 |
| States and political subdivisions in the U.S. | $1,715,161,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $136,621,000 | 95 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,825,667,000 | 30 |
| Demand deposits | $1,860,638,000 | 42 |
| Nontransaction accounts | $14,250,135,000 | 57 |
| Money market deposit accounts (MMDAs) | $9,909,822,000 | 45 |
| Other savings deposits (excluding MMDAs) | $961,497,000 | 135 |
| Total time deposits | $3,378,816,000 | 60 |
| Total time and savings deposits | $16,215,164,000 | 51 |
| Noninterest-bearing deposits | $4,925,915,000 | 40 |
| Interest-bearing deposits | $13,149,887,000 | 57 |
| Retail deposits | $17,380,026,000 | 50 |
| Estimated insured deposits | $11,809,954,000 | 54 |
| IRAs and Keogh plan accounts | $574,180,000 | 59 |
| Brokered deposits | $99,830,000 | 248 |
| Fully insured brokered deposits | $99,830,000 | 238 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $18,098,899,000 | 59 |
| Deposits held in domestic offices | $18,098,899,000 | 55 |
| Individuals, partnerships, and corporations | $16,098,142,000 | 57 |
| U.S. Government | $55,059,000 | 7 |
| States and political subdivisions in the U.S. | $1,866,786,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $78,912,000 | 149 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,121,531,000 | 29 |
| Demand deposits | $2,006,693,000 | 41 |
| Nontransaction accounts | $13,977,368,000 | 61 |
| Money market deposit accounts (MMDAs) | $9,497,666,000 | 46 |
| Other savings deposits (excluding MMDAs) | $905,457,000 | 141 |
| Total time deposits | $3,574,245,000 | 60 |
| Total time and savings deposits | $16,092,206,000 | 50 |
| Noninterest-bearing deposits | $4,898,572,000 | 41 |
| Interest-bearing deposits | $13,200,327,000 | 55 |
| Retail deposits | $17,378,589,000 | 50 |
| Estimated insured deposits | $14,459,817,000 | 56 |
| IRAs and Keogh plan accounts | $588,797,000 | 60 |
| Brokered deposits | $102,252,000 | 240 |
| Fully insured brokered deposits | $102,252,000 | 226 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $17,911,697,000 | 55 |
| Deposits held in domestic offices | $17,911,697,000 | 54 |
| Individuals, partnerships, and corporations | $16,051,555,000 | 54 |
| U.S. Government | $70,732,000 | 7 |
| States and political subdivisions in the U.S. | $1,646,851,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $142,559,000 | 89 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,721,707,000 | 30 |
| Demand deposits | $1,880,346,000 | 41 |
| Nontransaction accounts | $14,189,990,000 | 55 |
| Money market deposit accounts (MMDAs) | $9,428,812,000 | 45 |
| Other savings deposits (excluding MMDAs) | $893,966,000 | 139 |
| Total time deposits | $3,867,212,000 | 55 |
| Total time and savings deposits | $16,031,351,000 | 50 |
| Noninterest-bearing deposits | $1,880,346,000 | 70 |
| Interest-bearing deposits | $16,031,351,000 | 48 |
| Retail deposits | $17,081,605,000 | 51 |
| Estimated insured deposits | $11,809,008,000 | 63 |
| IRAs and Keogh plan accounts | $608,137,000 | 60 |
| Brokered deposits | $121,435,000 | 206 |
| Fully insured brokered deposits | $121,435,000 | 195 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $17,816,219,000 | 56 |
| Deposits held in domestic offices | $17,816,219,000 | 53 |
| Individuals, partnerships, and corporations | $16,032,058,000 | 54 |
| U.S. Government | $57,594,000 | 8 |
| States and political subdivisions in the U.S. | $1,589,385,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $137,182,000 | 89 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,710,897,000 | 30 |
| Demand deposits | $1,917,785,000 | 40 |
| Nontransaction accounts | $14,105,322,000 | 57 |
| Money market deposit accounts (MMDAs) | $9,128,199,000 | 46 |
| Other savings deposits (excluding MMDAs) | $881,927,000 | 133 |
| Total time deposits | $4,095,197,000 | 56 |
| Total time and savings deposits | $15,898,434,000 | 50 |
| Noninterest-bearing deposits | $1,917,784,000 | 68 |
| Interest-bearing deposits | $15,898,435,000 | 50 |
| Retail deposits | $16,950,150,000 | 49 |
| Estimated insured deposits | $11,882,811,000 | 63 |
| IRAs and Keogh plan accounts | $617,718,000 | 60 |
| Brokered deposits | $142,776,000 | 183 |
| Fully insured brokered deposits | $142,776,000 | 176 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $17,775,260,000 | 54 |
| Deposits held in domestic offices | $17,775,260,000 | 52 |
| Individuals, partnerships, and corporations | $15,841,475,000 | 52 |
| U.S. Government | $107,108,000 | 7 |
| States and political subdivisions in the U.S. | $1,680,808,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $145,869,000 | 79 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,754,755,000 | 31 |
| Demand deposits | $1,864,207,000 | 40 |
| Nontransaction accounts | $14,020,505,000 | 56 |
| Money market deposit accounts (MMDAs) | $8,834,402,000 | 45 |
| Other savings deposits (excluding MMDAs) | $868,426,000 | 132 |
| Total time deposits | $4,317,677,000 | 51 |
| Total time and savings deposits | $15,911,053,000 | 49 |
| Noninterest-bearing deposits | $1,864,206,000 | 67 |
| Interest-bearing deposits | $15,911,054,000 | 49 |
| Retail deposits | $16,778,307,000 | 50 |
| Estimated insured deposits | $12,024,973,000 | 62 |
| IRAs and Keogh plan accounts | $615,972,000 | 60 |
| Brokered deposits | $147,091,000 | 178 |
| Fully insured brokered deposits | $147,091,000 | 170 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank | |
| Total deposits | $17,596,819,000 | 56 |
| Deposits held in domestic offices | $17,596,819,000 | 54 |
| Individuals, partnerships, and corporations | $15,560,949,000 | 56 |
| U.S. Government | $77,834,000 | 8 |
| States and political subdivisions in the U.S. | $1,804,099,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $153,937,000 | 69 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,719,210,000 | 31 |
| Demand deposits | $1,786,599,000 | 36 |
| Nontransaction accounts | $13,877,609,000 | 57 |
| Money market deposit accounts (MMDAs) | $8,436,287,000 | 46 |
| Other savings deposits (excluding MMDAs) | $817,285,000 | 132 |
| Total time deposits | $4,624,037,000 | 50 |
| Total time and savings deposits | $15,810,220,000 | 52 |
| Noninterest-bearing deposits | $1,786,599,000 | 66 |
| Interest-bearing deposits | $15,810,221,000 | 52 |
| Retail deposits | $16,583,203,000 | 50 |
| Estimated insured deposits | $11,945,395,000 | 61 |
| IRAs and Keogh plan accounts | $629,795,000 | 59 |
| Brokered deposits | $164,699,000 | 167 |
| Fully insured brokered deposits | $164,699,000 | 159 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $17,673,073,000 | 54 |
| Deposits held in domestic offices | $17,673,073,000 | 53 |
| Individuals, partnerships, and corporations | $15,900,203,000 | 55 |
| U.S. Government | $98,211,000 | 7 |
| States and political subdivisions in the U.S. | $1,527,015,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $147,644,000 | 76 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,551,479,000 | 30 |
| Demand deposits | $1,740,699,000 | 34 |
| Nontransaction accounts | $14,121,594,000 | 56 |
| Money market deposit accounts (MMDAs) | $8,236,940,000 | 47 |
| Other savings deposits (excluding MMDAs) | $842,977,000 | 123 |
| Total time deposits | $5,041,677,000 | 49 |
| Total time and savings deposits | $15,932,374,000 | 51 |
| Noninterest-bearing deposits | $1,740,699,000 | 67 |
| Interest-bearing deposits | $15,932,374,000 | 49 |
| Retail deposits | $16,508,112,000 | 50 |
| Estimated insured deposits | $11,783,895,000 | 57 |
| IRAs and Keogh plan accounts | $660,437,000 | 58 |
| Brokered deposits | $196,504,000 | 152 |
| Fully insured brokered deposits | $196,504,000 | 148 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $17,675,233,000 | 53 |
| Deposits held in domestic offices | $17,675,233,000 | 52 |
| Individuals, partnerships, and corporations | $15,958,958,000 | 54 |
| U.S. Government | $84,747,000 | 7 |
| States and political subdivisions in the U.S. | $1,492,823,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $138,705,000 | 75 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,477,455,000 | 30 |
| Demand deposits | $1,766,765,000 | 35 |
| Nontransaction accounts | $14,197,778,000 | 56 |
| Money market deposit accounts (MMDAs) | $8,074,425,000 | 47 |
| Other savings deposits (excluding MMDAs) | $788,023,000 | 129 |
| Total time deposits | $5,335,330,000 | 47 |
| Total time and savings deposits | $15,908,468,000 | 50 |
| Noninterest-bearing deposits | $2,924,769,000 | 46 |
| Interest-bearing deposits | $14,750,464,000 | 52 |
| Retail deposits | $16,280,380,000 | 49 |
| Estimated insured deposits | $11,839,279,000 | 58 |
| IRAs and Keogh plan accounts | $671,766,000 | 58 |
| Brokered deposits | $346,269,000 | 105 |
| Fully insured brokered deposits | $346,269,000 | 103 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-03-31 | Rank | |
| Total deposits | $17,830,516,000 | 53 |
| Deposits held in domestic offices | $17,830,516,000 | 50 |
| Individuals, partnerships, and corporations | $16,124,933,000 | 52 |
| U.S. Government | $80,784,000 | 8 |
| States and political subdivisions in the U.S. | $1,488,667,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $136,132,000 | 79 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,321,655,000 | 30 |
| Demand deposits | $1,741,562,000 | 35 |
| Nontransaction accounts | $14,508,861,000 | 53 |
| Money market deposit accounts (MMDAs) | $8,076,327,000 | 47 |
| Other savings deposits (excluding MMDAs) | $847,737,000 | 120 |
| Total time deposits | $5,584,797,000 | 46 |
| Total time and savings deposits | $16,088,954,000 | 50 |
| Noninterest-bearing deposits | $1,741,562,000 | 62 |
| Interest-bearing deposits | $16,088,954,000 | 50 |
| Retail deposits | $16,354,329,000 | 47 |
| Estimated insured deposits | $11,916,763,000 | 56 |
| IRAs and Keogh plan accounts | $581,143,000 | 64 |
| Brokered deposits | $331,421,000 | 119 |
| Fully insured brokered deposits | $331,421,000 | 114 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $15,525,181,000 | 57 |
| Deposits held in domestic offices | $15,525,181,000 | 53 |
| Individuals, partnerships, and corporations | $13,824,862,000 | 58 |
| U.S. Government | $57,568,000 | 8 |
| States and political subdivisions in the U.S. | $1,548,732,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $94,019,000 | 111 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,978,668,000 | 31 |
| Demand deposits | $1,387,728,000 | 42 |
| Nontransaction accounts | $12,546,513,000 | 59 |
| Money market deposit accounts (MMDAs) | $6,724,686,000 | 50 |
| Other savings deposits (excluding MMDAs) | $756,621,000 | 126 |
| Total time deposits | $5,065,206,000 | 52 |
| Total time and savings deposits | $14,137,453,000 | 52 |
| Noninterest-bearing deposits | $1,387,728,000 | 73 |
| Interest-bearing deposits | $14,137,453,000 | 51 |
| Retail deposits | $14,568,360,000 | 49 |
| Estimated insured deposits | $10,237,237,000 | 65 |
| IRAs and Keogh plan accounts | $589,633,000 | 65 |
| Brokered deposits | $38,120,000 | 663 |
| Fully insured brokered deposits | $38,120,000 | 622 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-09-30 | Rank | |
| Total deposits | $15,618,322,000 | 55 |
| Deposits held in domestic offices | $15,618,322,000 | 52 |
| Individuals, partnerships, and corporations | $14,025,917,000 | 56 |
| U.S. Government | $81,954,000 | 7 |
| States and political subdivisions in the U.S. | $1,406,316,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $104,135,000 | 98 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,897,346,000 | 28 |
| Demand deposits | $1,411,022,000 | 35 |
| Nontransaction accounts | $12,720,976,000 | 58 |
| Money market deposit accounts (MMDAs) | $6,534,605,000 | 50 |
| Other savings deposits (excluding MMDAs) | $733,543,000 | 127 |
| Total time deposits | $5,452,828,000 | 52 |
| Total time and savings deposits | $14,207,300,000 | 55 |
| Noninterest-bearing deposits | $1,411,022,000 | 68 |
| Interest-bearing deposits | $14,207,300,000 | 51 |
| Retail deposits | $14,610,923,000 | 49 |
| Estimated insured deposits | $11,455,486,000 | 53 |
| IRAs and Keogh plan accounts | $585,836,000 | 65 |
| Brokered deposits | $22,000,000 | 1,047 |
| Fully insured brokered deposits | $22,000,000 | 962 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-06-30 | Rank | |
| Total deposits | $15,637,740,000 | 54 |
| Deposits held in domestic offices | $15,637,740,000 | 50 |
| Individuals, partnerships, and corporations | $14,088,392,000 | 53 |
| U.S. Government | $70,280,000 | 7 |
| States and political subdivisions in the U.S. | $1,382,686,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $96,382,000 | 111 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,013,653,000 | 28 |
| Demand deposits | $1,550,120,000 | 35 |
| Nontransaction accounts | $12,624,087,000 | 57 |
| Money market deposit accounts (MMDAs) | $6,082,212,000 | 52 |
| Other savings deposits (excluding MMDAs) | $721,915,000 | 122 |
| Total time deposits | $5,819,960,000 | 50 |
| Total time and savings deposits | $14,087,620,000 | 52 |
| Noninterest-bearing deposits | $1,550,120,000 | 62 |
| Interest-bearing deposits | $14,087,620,000 | 49 |
| Retail deposits | $14,769,015,000 | 45 |
| Estimated insured deposits | $11,465,456,000 | 52 |
| IRAs and Keogh plan accounts | $598,206,000 | 64 |
| Brokered deposits | $113,297,000 | 305 |
| Fully insured brokered deposits | $113,297,000 | 284 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-03-31 | Rank | |
| Total deposits | $15,727,002,000 | 49 |
| Deposits held in domestic offices | $15,727,002,000 | 48 |
| Individuals, partnerships, and corporations | $14,133,010,000 | 53 |
| U.S. Government | $80,417,000 | 7 |
| States and political subdivisions in the U.S. | $1,421,678,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $91,897,000 | 117 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,957,661,000 | 30 |
| Demand deposits | $1,427,273,000 | 36 |
| Nontransaction accounts | $12,769,341,000 | 53 |
| Money market deposit accounts (MMDAs) | $6,238,740,000 | 49 |
| Other savings deposits (excluding MMDAs) | $706,539,000 | 120 |
| Total time deposits | $5,824,062,000 | 49 |
| Total time and savings deposits | $14,299,729,000 | 47 |
| Noninterest-bearing deposits | $1,427,273,000 | 65 |
| Interest-bearing deposits | $14,299,729,000 | 47 |
| Retail deposits | $14,957,863,000 | 42 |
| Estimated insured deposits | $11,768,289,000 | 50 |
| IRAs and Keogh plan accounts | $573,942,000 | 62 |
| Brokered deposits | $113,933,000 | 347 |
| Fully insured brokered deposits | $113,933,000 | 328 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-12-31 | Rank | |
| Total deposits | $13,418,928,000 | 59 |
| Deposits held in domestic offices | $13,418,928,000 | 57 |
| Individuals, partnerships, and corporations | $12,033,932,000 | 62 |
| U.S. Government | $57,543,000 | 9 |
| States and political subdivisions in the U.S. | $1,234,885,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $92,568,000 | 116 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,802,667,000 | 36 |
| Demand deposits | $1,339,498,000 | 40 |
| Nontransaction accounts | $10,616,261,000 | 64 |
| Money market deposit accounts (MMDAs) | $5,333,650,000 | 57 |
| Other savings deposits (excluding MMDAs) | $629,883,000 | 134 |
| Total time deposits | $4,652,728,000 | 62 |
| Total time and savings deposits | $12,079,430,000 | 58 |
| Noninterest-bearing deposits | $1,339,498,000 | 71 |
| Interest-bearing deposits | $12,079,430,000 | 54 |
| Retail deposits | $11,561,343,000 | 60 |
| Estimated insured deposits | $9,636,044,000 | 61 |
| IRAs and Keogh plan accounts | $572,943,000 | 62 |
| Brokered deposits | $26,810,000 | 1,123 |
| Fully insured brokered deposits | $10,181,000 | 1,487 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-09-30 | Rank | |
| Total deposits | $13,358,842,000 | 60 |
| Deposits held in domestic offices | $13,358,842,000 | 56 |
| Individuals, partnerships, and corporations | $12,064,690,000 | 59 |
| U.S. Government | $79,478,000 | 8 |
| States and political subdivisions in the U.S. | $1,121,581,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $93,093,000 | 112 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,577,297,000 | 36 |
| Demand deposits | $1,323,064,000 | 43 |
| Nontransaction accounts | $10,781,545,000 | 61 |
| Money market deposit accounts (MMDAs) | $5,303,627,000 | 57 |
| Other savings deposits (excluding MMDAs) | $629,352,000 | 130 |
| Total time deposits | $4,848,565,000 | 63 |
| Total time and savings deposits | $12,035,778,000 | 57 |
| Noninterest-bearing deposits | $1,323,064,000 | 69 |
| Interest-bearing deposits | $12,035,778,000 | 52 |
| Retail deposits | $11,482,712,000 | 59 |
| Estimated insured deposits | $9,608,099,000 | 57 |
| IRAs and Keogh plan accounts | $586,231,000 | 64 |
| Brokered deposits | $26,948,000 | 1,219 |
| Fully insured brokered deposits | $190,000 | 3,421 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-06-30 | Rank | |
| Total deposits | $12,338,749,000 | 65 |
| Deposits held in domestic offices | $12,338,749,000 | 63 |
| Individuals, partnerships, and corporations | $11,094,882,000 | 66 |
| U.S. Government | $61,382,000 | 9 |
| States and political subdivisions in the U.S. | $1,092,461,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $90,024,000 | 117 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,361,377,000 | 40 |
| Demand deposits | $1,152,789,000 | 49 |
| Nontransaction accounts | $9,977,372,000 | 66 |
| Money market deposit accounts (MMDAs) | $4,942,688,000 | 59 |
| Other savings deposits (excluding MMDAs) | $574,618,000 | 138 |
| Total time deposits | $4,460,066,000 | 74 |
| Total time and savings deposits | $11,185,960,000 | 63 |
| Noninterest-bearing deposits | $1,152,789,000 | 81 |
| Interest-bearing deposits | $11,185,960,000 | 58 |
| Retail deposits | $10,394,449,000 | 65 |
| Estimated insured deposits | $8,431,479,000 | 64 |
| IRAs and Keogh plan accounts | $590,019,000 | 65 |
| Brokered deposits | $0 | 3,770 |
| Fully insured brokered deposits | $0 | 3,626 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-03-31 | Rank | |
| Total deposits | $12,218,881,000 | 66 |
| Deposits held in domestic offices | $12,218,881,000 | 64 |
| Individuals, partnerships, and corporations | $10,970,978,000 | 67 |
| U.S. Government | $65,035,000 | 8 |
| States and political subdivisions in the U.S. | $1,106,599,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $76,269,000 | 124 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,277,118,000 | 37 |
| Demand deposits | $1,074,101,000 | 54 |
| Nontransaction accounts | $9,941,763,000 | 68 |
| Money market deposit accounts (MMDAs) | $4,800,072,000 | 60 |
| Other savings deposits (excluding MMDAs) | $551,671,000 | 139 |
| Total time deposits | $4,590,020,000 | 74 |
| Total time and savings deposits | $11,144,780,000 | 64 |
| Noninterest-bearing deposits | $1,074,939,000 | 84 |
| Interest-bearing deposits | $11,143,942,000 | 61 |
| Retail deposits | $10,204,975,000 | 66 |
| Estimated insured deposits | $8,308,729,000 | 66 |
| IRAs and Keogh plan accounts | $586,488,000 | 64 |
| Brokered deposits | $0 | 3,817 |
| Fully insured brokered deposits | $0 | 3,656 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-12-31 | Rank | |
| Total deposits | $11,768,409,000 | 66 |
| Deposits held in domestic offices | $11,768,409,000 | 64 |
| Individuals, partnerships, and corporations | $10,501,770,000 | 68 |
| U.S. Government | $72,903,000 | 8 |
| States and political subdivisions in the U.S. | $1,139,140,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $54,596,000 | 174 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,453,081,000 | 35 |
| Demand deposits | $1,119,504,000 | 48 |
| Nontransaction accounts | $9,315,328,000 | 69 |
| Money market deposit accounts (MMDAs) | $4,406,607,000 | 64 |
| Other savings deposits (excluding MMDAs) | $526,413,000 | 139 |
| Total time deposits | $4,382,307,000 | 75 |
| Total time and savings deposits | $10,648,905,000 | 64 |
| Noninterest-bearing deposits | $1,119,525,000 | 77 |
| Interest-bearing deposits | $10,648,884,000 | 63 |
| Retail deposits | $9,928,194,000 | 66 |
| Estimated insured deposits | $8,140,524,000 | 63 |
| IRAs and Keogh plan accounts | $569,648,000 | 62 |
| Brokered deposits | $14,707,000 | 1,818 |
| Fully insured brokered deposits | $13,016,000 | 1,780 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-09-30 | Rank | |
| Total deposits | $11,371,074,000 | 69 |
| Deposits held in domestic offices | $11,371,074,000 | 64 |
| Individuals, partnerships, and corporations | $10,264,292,000 | 70 |
| U.S. Government | $65,755,000 | 8 |
| States and political subdivisions in the U.S. | $983,713,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $57,314,000 | 150 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,410,910,000 | 36 |
| Demand deposits | $1,150,170,000 | 46 |
| Nontransaction accounts | $8,960,164,000 | 74 |
| Money market deposit accounts (MMDAs) | $4,120,504,000 | 67 |
| Other savings deposits (excluding MMDAs) | $528,864,000 | 138 |
| Total time deposits | $4,310,796,000 | 76 |
| Total time and savings deposits | $10,220,904,000 | 67 |
| Noninterest-bearing deposits | $1,150,382,000 | 73 |
| Interest-bearing deposits | $10,220,692,000 | 64 |
| Retail deposits | $9,586,493,000 | 68 |
| Estimated insured deposits | $7,836,253,000 | 67 |
| IRAs and Keogh plan accounts | $543,738,000 | 60 |
| Brokered deposits | $0 | 3,597 |
| Fully insured brokered deposits | $0 | 3,450 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-06-30 | Rank | |
| Total deposits | $11,065,626,000 | 72 |
| Deposits held in domestic offices | $11,065,626,000 | 68 |
| Individuals, partnerships, and corporations | $10,062,907,000 | 71 |
| U.S. Government | $63,381,000 | 7 |
| States and political subdivisions in the U.S. | $889,561,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $49,777,000 | 168 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,466,578,000 | 38 |
| Demand deposits | $1,205,201,000 | 45 |
| Nontransaction accounts | $8,599,048,000 | 80 |
| Money market deposit accounts (MMDAs) | $3,934,983,000 | 69 |
| Other savings deposits (excluding MMDAs) | $545,895,000 | 140 |
| Total time deposits | $4,118,170,000 | 80 |
| Total time and savings deposits | $9,860,425,000 | 71 |
| Noninterest-bearing deposits | $1,205,201,000 | 75 |
| Interest-bearing deposits | $9,860,425,000 | 67 |
| Retail deposits | $9,410,000,000 | 72 |
| Estimated insured deposits | $7,578,309,000 | 69 |
| IRAs and Keogh plan accounts | $527,715,000 | 63 |
| Brokered deposits | $0 | 3,397 |
| Fully insured brokered deposits | $0 | 3,224 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-03-31 | Rank | |
| Total deposits | $11,212,187,000 | 70 |
| Deposits held in domestic offices | $11,212,187,000 | 66 |
| Individuals, partnerships, and corporations | $10,171,642,000 | 69 |
| U.S. Government | $80,785,000 | 9 |
| States and political subdivisions in the U.S. | $912,187,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $47,573,000 | 150 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,381,507,000 | 37 |
| Demand deposits | $1,128,219,000 | 49 |
| Nontransaction accounts | $8,830,680,000 | 77 |
| Money market deposit accounts (MMDAs) | $3,908,187,000 | 70 |
| Other savings deposits (excluding MMDAs) | $541,589,000 | 137 |
| Total time deposits | $4,380,904,000 | 73 |
| Total time and savings deposits | $10,083,968,000 | 67 |
| Noninterest-bearing deposits | $1,128,219,000 | 76 |
| Interest-bearing deposits | $10,083,968,000 | 67 |
| Retail deposits | $9,417,174,000 | 69 |
| Estimated insured deposits | $7,617,013,000 | 73 |
| IRAs and Keogh plan accounts | $541,853,000 | 64 |
| Brokered deposits | $0 | 3,344 |
| Fully insured brokered deposits | $0 | 3,163 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-12-31 | Rank | |
| Total deposits | $11,133,498,000 | 70 |
| Deposits held in domestic offices | $11,133,498,000 | 66 |
| Individuals, partnerships, and corporations | $10,098,250,000 | 68 |
| U.S. Government | $72,862,000 | 8 |
| States and political subdivisions in the U.S. | $918,425,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $43,961,000 | 149 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,426,046,000 | 37 |
| Demand deposits | $1,146,913,000 | 46 |
| Nontransaction accounts | $8,707,452,000 | 78 |
| Money market deposit accounts (MMDAs) | $3,760,986,000 | 73 |
| Other savings deposits (excluding MMDAs) | $528,319,000 | 132 |
| Total time deposits | $4,418,147,000 | 74 |
| Total time and savings deposits | $9,986,585,000 | 67 |
| Noninterest-bearing deposits | $1,146,913,000 | 75 |
| Interest-bearing deposits | $9,986,585,000 | 67 |
| Retail deposits | $9,373,992,000 | 67 |
| Estimated insured deposits | $7,625,569,000 | 68 |
| IRAs and Keogh plan accounts | $555,272,000 | 62 |
| Brokered deposits | $0 | 3,312 |
| Fully insured brokered deposits | $0 | 3,130 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-09-30 | Rank | |
| Total deposits | $11,072,711,000 | 70 |
| Deposits held in domestic offices | $11,072,711,000 | 66 |
| Individuals, partnerships, and corporations | $10,103,107,000 | 70 |
| U.S. Government | $76,624,000 | 8 |
| States and political subdivisions in the U.S. | $846,615,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $46,365,000 | 134 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,297,913,000 | 34 |
| Demand deposits | $1,142,676,000 | 41 |
| Nontransaction accounts | $8,774,798,000 | 77 |
| Money market deposit accounts (MMDAs) | $3,855,536,000 | 68 |
| Other savings deposits (excluding MMDAs) | $545,413,000 | 132 |
| Total time deposits | $4,373,849,000 | 72 |
| Total time and savings deposits | $9,930,035,000 | 70 |
| Noninterest-bearing deposits | $1,142,676,000 | 71 |
| Interest-bearing deposits | $9,930,035,000 | 69 |
| Retail deposits | $9,353,496,000 | 67 |
| Estimated insured deposits | $7,578,363,000 | 71 |
| IRAs and Keogh plan accounts | $560,969,000 | 62 |
| Brokered deposits | $0 | 3,314 |
| Fully insured brokered deposits | $0 | 3,116 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-06-30 | Rank | |
| Total deposits | $11,004,007,000 | 78 |
| Deposits held in domestic offices | $11,004,007,000 | 72 |
| Individuals, partnerships, and corporations | $10,083,573,000 | 75 |
| U.S. Government | $66,017,000 | 9 |
| States and political subdivisions in the U.S. | $802,612,000 | 43 |
| Commercial banks and other depository institutions in U.S. | $51,805,000 | 130 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,410,605,000 | 35 |
| Demand deposits | $1,252,868,000 | 44 |
| Nontransaction accounts | $8,593,402,000 | 85 |
| Money market deposit accounts (MMDAs) | $3,834,253,000 | 73 |
| Other savings deposits (excluding MMDAs) | $570,554,000 | 138 |
| Total time deposits | $4,188,595,000 | 77 |
| Total time and savings deposits | $9,751,139,000 | 75 |
| Noninterest-bearing deposits | $1,252,868,000 | 76 |
| Interest-bearing deposits | $9,751,139,000 | 72 |
| Retail deposits | $9,380,835,000 | 71 |
| Estimated insured deposits | $7,461,954,000 | 76 |
| IRAs and Keogh plan accounts | $556,834,000 | 62 |
| Brokered deposits | $0 | 3,311 |
| Fully insured brokered deposits | $0 | 3,096 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $10,940,357,000 | 75 |
| Deposits held in domestic offices | $10,940,357,000 | 70 |
| Individuals, partnerships, and corporations | $10,026,221,000 | 74 |
| U.S. Government | $60,397,000 | 12 |
| States and political subdivisions in the U.S. | $786,284,000 | 45 |
| Commercial banks and other depository institutions in U.S. | $67,455,000 | 100 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,408,019,000 | 34 |
| Demand deposits | $1,253,765,000 | 45 |
| Nontransaction accounts | $8,532,338,000 | 85 |
| Money market deposit accounts (MMDAs) | $3,931,022,000 | 69 |
| Other savings deposits (excluding MMDAs) | $590,777,000 | 135 |
| Total time deposits | $4,010,539,000 | 77 |
| Total time and savings deposits | $9,686,592,000 | 75 |
| Noninterest-bearing deposits | $1,253,765,000 | 72 |
| Interest-bearing deposits | $9,686,592,000 | 73 |
| Retail deposits | $9,423,851,000 | 66 |
| Estimated insured deposits | $7,580,229,000 | 75 |
| IRAs and Keogh plan accounts | $553,386,000 | 61 |
| Brokered deposits | $0 | 3,320 |
| Fully insured brokered deposits | $0 | 3,102 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-12-31 | Rank | |
| Total deposits | $11,030,066,000 | 71 |
| Deposits held in domestic offices | $11,030,066,000 | 67 |
| Individuals, partnerships, and corporations | $10,046,853,000 | 71 |
| U.S. Government | $69,454,000 | 9 |
| States and political subdivisions in the U.S. | $803,430,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $110,329,000 | 68 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,462,661,000 | 33 |
| Demand deposits | $1,283,431,000 | 43 |
| Nontransaction accounts | $8,567,405,000 | 84 |
| Money market deposit accounts (MMDAs) | $3,951,405,000 | 67 |
| Other savings deposits (excluding MMDAs) | $583,238,000 | 136 |
| Total time deposits | $4,032,762,000 | 77 |
| Total time and savings deposits | $9,746,635,000 | 72 |
| Noninterest-bearing deposits | $1,283,431,000 | 71 |
| Interest-bearing deposits | $9,746,635,000 | 69 |
| Retail deposits | $9,532,066,000 | 62 |
| Estimated insured deposits | $6,314,824,000 | 82 |
| IRAs and Keogh plan accounts | $557,093,000 | 60 |
| Brokered deposits | $0 | 3,306 |
| Fully insured brokered deposits | $0 | 3,058 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $11,203,282,000 | 72 |
| Deposits held in domestic offices | $11,203,282,000 | 66 |
| Individuals, partnerships, and corporations | $10,309,207,000 | 69 |
| U.S. Government | $75,958,000 | 9 |
| States and political subdivisions in the U.S. | $714,342,000 | 47 |
| Commercial banks and other depository institutions in U.S. | $103,775,000 | 80 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,335,834,000 | 34 |
| Demand deposits | $1,295,773,000 | 44 |
| Nontransaction accounts | $8,867,448,000 | 76 |
| Money market deposit accounts (MMDAs) | $4,083,898,000 | 67 |
| Other savings deposits (excluding MMDAs) | $605,889,000 | 138 |
| Total time deposits | $4,177,661,000 | 77 |
| Total time and savings deposits | $9,907,509,000 | 70 |
| Noninterest-bearing deposits | $1,295,773,000 | 66 |
| Interest-bearing deposits | $9,907,509,000 | 67 |
| Retail deposits | $9,636,868,000 | 58 |
| Estimated insured deposits | $6,491,528,000 | 82 |
| IRAs and Keogh plan accounts | $560,431,000 | 59 |
| Brokered deposits | $0 | 3,279 |
| Fully insured brokered deposits | $0 | 3,011 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $11,263,592,000 | 73 |
| Deposits held in domestic offices | $11,263,592,000 | 68 |
| Individuals, partnerships, and corporations | $10,385,962,000 | 70 |
| U.S. Government | $47,278,000 | 8 |
| States and political subdivisions in the U.S. | $713,565,000 | 44 |
| Commercial banks and other depository institutions in U.S. | $116,787,000 | 75 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,383,535,000 | 38 |
| Demand deposits | $1,318,687,000 | 49 |
| Nontransaction accounts | $8,880,057,000 | 78 |
| Money market deposit accounts (MMDAs) | $4,111,771,000 | 69 |
| Other savings deposits (excluding MMDAs) | $637,975,000 | 143 |
| Total time deposits | $4,130,311,000 | 77 |
| Total time and savings deposits | $9,944,905,000 | 71 |
| Noninterest-bearing deposits | $1,318,687,000 | 76 |
| Interest-bearing deposits | $9,944,905,000 | 67 |
| Retail deposits | $9,758,154,000 | 58 |
| Estimated insured deposits | $6,551,838,000 | 81 |
| IRAs and Keogh plan accounts | $555,977,000 | 61 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,859 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $11,006,302,000 | 75 |
| Deposits held in domestic offices | $11,006,302,000 | 71 |
| Individuals, partnerships, and corporations | $10,124,215,000 | 70 |
| U.S. Government | $44,661,000 | 10 |
| States and political subdivisions in the U.S. | $739,395,000 | 43 |
| Commercial banks and other depository institutions in U.S. | $98,031,000 | 76 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,350,695,000 | 37 |
| Demand deposits | $1,293,530,000 | 49 |
| Nontransaction accounts | $8,655,607,000 | 77 |
| Money market deposit accounts (MMDAs) | $4,016,217,000 | 67 |
| Other savings deposits (excluding MMDAs) | $676,592,000 | 139 |
| Total time deposits | $3,962,798,000 | 76 |
| Total time and savings deposits | $9,712,772,000 | 73 |
| Noninterest-bearing deposits | $1,293,530,000 | 75 |
| Interest-bearing deposits | $9,712,772,000 | 70 |
| Retail deposits | $9,547,637,000 | 60 |
| Estimated insured deposits | $6,561,180,000 | 80 |
| IRAs and Keogh plan accounts | $543,003,000 | 61 |
| Brokered deposits | $0 | 2,932 |
| Fully insured brokered deposits | $0 | 2,693 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $10,801,767,000 | 76 |
| Deposits held in domestic offices | $10,801,767,000 | 72 |
| Individuals, partnerships, and corporations | $9,939,893,000 | 70 |
| U.S. Government | $55,757,000 | 10 |
| States and political subdivisions in the U.S. | $742,378,000 | 44 |
| Commercial banks and other depository institutions in U.S. | $63,739,000 | 122 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,295,446,000 | 38 |
| Demand deposits | $1,181,767,000 | 55 |
| Nontransaction accounts | $8,506,321,000 | 78 |
| Money market deposit accounts (MMDAs) | $4,040,080,000 | 67 |
| Other savings deposits (excluding MMDAs) | $685,792,000 | 140 |
| Total time deposits | $3,780,449,000 | 75 |
| Total time and savings deposits | $9,620,000,000 | 72 |
| Noninterest-bearing deposits | $1,181,767,000 | 82 |
| Interest-bearing deposits | $9,620,000,000 | 70 |
| Retail deposits | $9,449,777,000 | 60 |
| Estimated insured deposits | $6,584,085,000 | 79 |
| IRAs and Keogh plan accounts | $540,301,000 | 60 |
| Brokered deposits | $0 | 2,856 |
| Fully insured brokered deposits | $0 | 2,613 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $10,772,037,000 | 72 |
| Deposits held in domestic offices | $10,772,037,000 | 68 |
| Individuals, partnerships, and corporations | $9,993,862,000 | 70 |
| U.S. Government | $56,731,000 | 10 |
| States and political subdivisions in the U.S. | $664,358,000 | 46 |
| Commercial banks and other depository institutions in U.S. | $57,086,000 | 129 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,331,655,000 | 41 |
| Demand deposits | $1,224,762,000 | 50 |
| Nontransaction accounts | $8,440,382,000 | 75 |
| Money market deposit accounts (MMDAs) | $4,100,772,000 | 63 |
| Other savings deposits (excluding MMDAs) | $705,288,000 | 138 |
| Total time deposits | $3,634,322,000 | 78 |
| Total time and savings deposits | $9,547,275,000 | 69 |
| Noninterest-bearing deposits | $1,224,762,000 | 77 |
| Interest-bearing deposits | $9,547,275,000 | 68 |
| Retail deposits | $9,526,792,000 | 59 |
| Estimated insured deposits | $6,554,355,000 | 80 |
| IRAs and Keogh plan accounts | $542,556,000 | 59 |
| Brokered deposits | $0 | 2,770 |
| Fully insured brokered deposits | $0 | 2,537 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $10,416,452,000 | 74 |
| Deposits held in domestic offices | $10,416,452,000 | 69 |
| Individuals, partnerships, and corporations | $9,654,183,000 | 69 |
| U.S. Government | $42,062,000 | 9 |
| States and political subdivisions in the U.S. | $689,241,000 | 44 |
| Commercial banks and other depository institutions in U.S. | $30,966,000 | 223 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,171,650,000 | 47 |
| Demand deposits | $1,179,921,000 | 56 |
| Nontransaction accounts | $8,244,802,000 | 75 |
| Money market deposit accounts (MMDAs) | $4,018,933,000 | 62 |
| Other savings deposits (excluding MMDAs) | $728,046,000 | 130 |
| Total time deposits | $3,497,823,000 | 72 |
| Total time and savings deposits | $9,236,531,000 | 70 |
| Noninterest-bearing deposits | $1,179,921,000 | 82 |
| Interest-bearing deposits | $9,236,531,000 | 68 |
| Retail deposits | $9,254,727,000 | 60 |
| Estimated insured deposits | $6,492,020,000 | 77 |
| IRAs and Keogh plan accounts | $514,523,000 | 61 |
| Brokered deposits | $0 | 2,623 |
| Fully insured brokered deposits | $0 | 2,398 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $10,428,784,000 | 75 |
| Deposits held in domestic offices | $10,428,784,000 | 70 |
| Individuals, partnerships, and corporations | $9,554,583,000 | 72 |
| U.S. Government | $51,669,000 | 12 |
| States and political subdivisions in the U.S. | $792,370,000 | 43 |
| Commercial banks and other depository institutions in U.S. | $30,162,000 | 222 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,206,974,000 | 49 |
| Demand deposits | $1,152,091,000 | 59 |
| Nontransaction accounts | $8,221,810,000 | 74 |
| Money market deposit accounts (MMDAs) | $4,119,957,000 | 63 |
| Other savings deposits (excluding MMDAs) | $742,542,000 | 129 |
| Total time deposits | $3,359,311,000 | 75 |
| Total time and savings deposits | $9,276,693,000 | 72 |
| Noninterest-bearing deposits | $1,152,091,000 | 82 |
| Interest-bearing deposits | $9,276,693,000 | 68 |
| Retail deposits | $9,310,558,000 | 62 |
| Estimated insured deposits | $6,519,539,000 | 75 |
| IRAs and Keogh plan accounts | $532,488,000 | 59 |
| Brokered deposits | $0 | 2,523 |
| Fully insured brokered deposits | $0 | 2,312 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $10,308,713,000 | 77 |
| Deposits held in domestic offices | $10,308,713,000 | 72 |
| Individuals, partnerships, and corporations | $9,427,338,000 | 75 |
| U.S. Government | $83,443,000 | 10 |
| States and political subdivisions in the U.S. | $768,963,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $28,969,000 | 237 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,170,266,000 | 49 |
| Demand deposits | $1,066,127,000 | 63 |
| Nontransaction accounts | $8,138,447,000 | 76 |
| Money market deposit accounts (MMDAs) | $4,126,126,000 | 65 |
| Other savings deposits (excluding MMDAs) | $726,213,000 | 131 |
| Total time deposits | $3,286,108,000 | 78 |
| Total time and savings deposits | $9,242,586,000 | 72 |
| Noninterest-bearing deposits | $1,066,127,000 | 87 |
| Interest-bearing deposits | $9,242,586,000 | 70 |
| Retail deposits | $9,259,545,000 | 64 |
| Estimated insured deposits | $6,329,358,000 | 77 |
| IRAs and Keogh plan accounts | $534,207,000 | 61 |
| Brokered deposits | $0 | 2,461 |
| Fully insured brokered deposits | $0 | 2,249 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $10,154,359,000 | 78 |
| Deposits held in domestic offices | $10,154,359,000 | 74 |
| Individuals, partnerships, and corporations | $9,372,123,000 | 76 |
| U.S. Government | $71,948,000 | 12 |
| States and political subdivisions in the U.S. | $688,975,000 | 46 |
| Commercial banks and other depository institutions in U.S. | $21,313,000 | 308 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,532,123,000 | 64 |
| Demand deposits | $553,354,000 | 100 |
| Nontransaction accounts | $8,622,236,000 | 75 |
| Money market deposit accounts (MMDAs) | $4,591,116,000 | 63 |
| Other savings deposits (excluding MMDAs) | $735,830,000 | 127 |
| Total time deposits | $3,295,290,000 | 77 |
| Total time and savings deposits | $9,601,005,000 | 69 |
| Noninterest-bearing deposits | $553,354,000 | 142 |
| Interest-bearing deposits | $9,601,005,000 | 67 |
| Retail deposits | $9,093,897,000 | 65 |
| Estimated insured deposits | $5,815,408,000 | 81 |
| IRAs and Keogh plan accounts | $539,143,000 | 63 |
| Brokered deposits | $0 | 2,382 |
| Fully insured brokered deposits | $0 | 2,177 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $10,038,995,000 | 78 |
| Deposits held in domestic offices | $10,038,995,000 | 72 |
| Individuals, partnerships, and corporations | $9,258,036,000 | 73 |
| U.S. Government | $59,200,000 | 12 |
| States and political subdivisions in the U.S. | $687,424,000 | 45 |
| Commercial banks and other depository institutions in U.S. | $34,335,000 | 206 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,576,245,000 | 65 |
| Demand deposits | $623,542,000 | 94 |
| Nontransaction accounts | $8,462,750,000 | 73 |
| Money market deposit accounts (MMDAs) | $4,531,904,000 | 62 |
| Other savings deposits (excluding MMDAs) | $735,679,000 | 125 |
| Total time deposits | $3,195,167,000 | 76 |
| Total time and savings deposits | $9,415,453,000 | 67 |
| Noninterest-bearing deposits | $623,542,000 | 126 |
| Interest-bearing deposits | $9,415,453,000 | 66 |
| Retail deposits | $9,046,067,000 | 65 |
| Estimated insured deposits | $5,877,940,000 | 82 |
| IRAs and Keogh plan accounts | $538,139,000 | 62 |
| Brokered deposits | $0 | 2,246 |
| Fully insured brokered deposits | $0 | 2,063 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $9,905,127,000 | 76 |
| Deposits held in domestic offices | $9,905,127,000 | 72 |
| Individuals, partnerships, and corporations | $9,152,599,000 | 72 |
| U.S. Government | $67,527,000 | 12 |
| States and political subdivisions in the U.S. | $651,747,000 | 49 |
| Commercial banks and other depository institutions in U.S. | $33,254,000 | 209 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,502,184,000 | 67 |
| Demand deposits | $527,902,000 | 104 |
| Nontransaction accounts | $8,402,943,000 | 72 |
| Money market deposit accounts (MMDAs) | $4,449,622,000 | 63 |
| Other savings deposits (excluding MMDAs) | $720,089,000 | 123 |
| Total time deposits | $3,233,232,000 | 74 |
| Total time and savings deposits | $9,377,225,000 | 68 |
| Noninterest-bearing deposits | $527,902,000 | 145 |
| Interest-bearing deposits | $9,377,225,000 | 67 |
| Retail deposits | $8,930,998,000 | 63 |
| Estimated insured deposits | $5,744,072,000 | 81 |
| IRAs and Keogh plan accounts | $539,798,000 | 61 |
| Brokered deposits | $0 | 2,165 |
| Fully insured brokered deposits | $0 | 2,002 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $9,897,205,000 | 77 |
| Deposits held in domestic offices | $9,897,205,000 | 72 |
| Individuals, partnerships, and corporations | $9,065,347,000 | 73 |
| U.S. Government | $76,582,000 | 12 |
| States and political subdivisions in the U.S. | $715,458,000 | 43 |
| Commercial banks and other depository institutions in U.S. | $39,818,000 | 177 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,860,261,000 | 45 |
| Demand deposits | $817,542,000 | 67 |
| Nontransaction accounts | $8,036,944,000 | 64 |
| Money market deposit accounts (MMDAs) | $4,094,530,000 | 59 |
| Other savings deposits (excluding MMDAs) | $694,542,000 | 110 |
| Total time deposits | $3,247,872,000 | 60 |
| Total time and savings deposits | $9,079,663,000 | 73 |
| Noninterest-bearing deposits | $817,542,000 | 103 |
| Interest-bearing deposits | $9,079,663,000 | 69 |
| Retail deposits | $8,966,010,000 | 64 |
| Estimated insured deposits | $5,732,975,000 | 84 |
| IRAs and Keogh plan accounts | $578,143,000 | 59 |
| Brokered deposits | $0 | 2,097 |
| Fully insured brokered deposits | $0 | 1,934 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $9,728,229,000 | 77 |
| Deposits held in domestic offices | $9,728,229,000 | 71 |
| Individuals, partnerships, and corporations | $9,007,793,000 | 72 |
| U.S. Government | $95,397,000 | 10 |
| States and political subdivisions in the U.S. | $587,740,000 | 46 |
| Commercial banks and other depository institutions in U.S. | $37,299,000 | 186 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,695,040,000 | 45 |
| Demand deposits | $768,459,000 | 71 |
| Nontransaction accounts | $8,033,189,000 | 65 |
| Money market deposit accounts (MMDAs) | $4,055,382,000 | 60 |
| Other savings deposits (excluding MMDAs) | $691,996,000 | 115 |
| Total time deposits | $3,285,811,000 | 57 |
| Total time and savings deposits | $8,959,770,000 | 74 |
| Noninterest-bearing deposits | $768,459,000 | 114 |
| Interest-bearing deposits | $8,959,770,000 | 69 |
| Retail deposits | $8,801,229,000 | 64 |
| Estimated insured deposits | $6,057,886,000 | 81 |
| IRAs and Keogh plan accounts | $549,652,000 | 60 |
| Brokered deposits | $0 | 2,051 |
| Fully insured brokered deposits | $0 | 1,885 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $9,758,891,000 | 77 |
| Deposits held in domestic offices | $9,758,891,000 | 72 |
| Individuals, partnerships, and corporations | $9,041,013,000 | 73 |
| U.S. Government | $88,658,000 | 13 |
| States and political subdivisions in the U.S. | $591,208,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $38,012,000 | 176 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,792,721,000 | 47 |
| Demand deposits | $873,870,000 | 72 |
| Nontransaction accounts | $7,966,170,000 | 66 |
| Money market deposit accounts (MMDAs) | $3,936,181,000 | 59 |
| Other savings deposits (excluding MMDAs) | $676,492,000 | 115 |
| Total time deposits | $3,353,497,000 | 58 |
| Total time and savings deposits | $8,885,021,000 | 72 |
| Noninterest-bearing deposits | $873,870,000 | 104 |
| Interest-bearing deposits | $8,885,021,000 | 65 |
| Retail deposits | $8,842,915,000 | 65 |
| Estimated insured deposits | $6,150,171,000 | 82 |
| IRAs and Keogh plan accounts | $560,720,000 | 57 |
| Brokered deposits | $0 | 2,006 |
| Fully insured brokered deposits | $0 | 1,832 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $9,823,320,000 | 75 |
| Deposits held in domestic offices | $9,823,320,000 | 72 |
| Individuals, partnerships, and corporations | $9,071,885,000 | 72 |
| U.S. Government | $88,455,000 | 12 |
| States and political subdivisions in the U.S. | $627,743,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $35,237,000 | 184 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,776,632,000 | 48 |
| Demand deposits | $833,412,000 | 74 |
| Nontransaction accounts | $8,046,688,000 | 63 |
| Money market deposit accounts (MMDAs) | $3,885,029,000 | 60 |
| Other savings deposits (excluding MMDAs) | $670,339,000 | 113 |
| Total time deposits | $3,491,320,000 | 57 |
| Total time and savings deposits | $8,989,908,000 | 70 |
| Noninterest-bearing deposits | $833,412,000 | 109 |
| Interest-bearing deposits | $8,989,908,000 | 64 |
| Retail deposits | $8,873,447,000 | 62 |
| Estimated insured deposits | $7,400,309,000 | 70 |
| IRAs and Keogh plan accounts | $573,576,000 | 57 |
| Brokered deposits | $0 | 1,945 |
| Fully insured brokered deposits | $0 | 1,768 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $9,686,292,000 | 72 |
| Deposits held in domestic offices | $9,686,292,000 | 70 |
| Individuals, partnerships, and corporations | $8,888,549,000 | 77 |
| U.S. Government | $81,697,000 | 12 |
| States and political subdivisions in the U.S. | $681,660,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $34,386,000 | 186 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,945,734,000 | 47 |
| Demand deposits | $966,696,000 | 65 |
| Nontransaction accounts | $7,740,558,000 | 64 |
| Money market deposit accounts (MMDAs) | $3,575,959,000 | 62 |
| Other savings deposits (excluding MMDAs) | $637,887,000 | 115 |
| Total time deposits | $3,526,712,000 | 57 |
| Total time and savings deposits | $8,719,596,000 | 71 |
| Noninterest-bearing deposits | $966,696,000 | 93 |
| Interest-bearing deposits | $8,719,596,000 | 69 |
| Retail deposits | $8,755,690,000 | 62 |
| Estimated insured deposits | $7,296,763,000 | 69 |
| IRAs and Keogh plan accounts | $573,333,000 | 56 |
| Brokered deposits | $0 | 1,890 |
| Fully insured brokered deposits | $0 | 1,716 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $9,385,182,000 | 72 |
| Deposits held in domestic offices | $9,385,182,000 | 71 |
| Individuals, partnerships, and corporations | $8,687,733,000 | 69 |
| U.S. Government | $79,526,000 | 9 |
| States and political subdivisions in the U.S. | $593,425,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $24,498,000 | 197 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,760,464,000 | 50 |
| Demand deposits | $869,050,000 | 76 |
| Nontransaction accounts | $7,624,718,000 | 61 |
| Money market deposit accounts (MMDAs) | $3,034,224,000 | 60 |
| Other savings deposits (excluding MMDAs) | $600,714,000 | 113 |
| Total time deposits | $3,989,780,000 | 51 |
| Total time and savings deposits | $8,516,132,000 | 66 |
| Noninterest-bearing deposits | $869,050,000 | 97 |
| Interest-bearing deposits | $8,516,132,000 | 64 |
| Retail deposits | $8,344,325,000 | 65 |
| Estimated insured deposits | $7,652,502,000 | 64 |
| IRAs and Keogh plan accounts | $591,999,000 | 56 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $8,407,581,000 | 80 |
| Deposits held in domestic offices | $8,407,581,000 | 75 |
| Individuals, partnerships, and corporations | $7,736,813,000 | 78 |
| U.S. Government | $40,536,000 | 15 |
| States and political subdivisions in the U.S. | $544,883,000 | 44 |
| Commercial banks and other depository institutions in U.S. | $85,349,000 | 80 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,468,583,000 | 62 |
| Demand deposits | $657,084,000 | 94 |
| Nontransaction accounts | $6,938,998,000 | 66 |
| Money market deposit accounts (MMDAs) | $2,549,365,000 | 65 |
| Other savings deposits (excluding MMDAs) | $595,684,000 | 108 |
| Total time deposits | $3,793,949,000 | 59 |
| Total time and savings deposits | $7,750,497,000 | 70 |
| Noninterest-bearing deposits | $1,350,777,000 | 75 |
| Interest-bearing deposits | $7,056,804,000 | 77 |
| Retail deposits | $7,621,243,000 | 68 |
| Estimated insured deposits | $7,050,912,000 | 67 |
| IRAs and Keogh plan accounts | $505,580,000 | 72 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| 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 | $7,824,887,000 | 79 |
| Deposits held in domestic offices | $7,824,887,000 | 75 |
| Individuals, partnerships, and corporations | $7,270,179,000 | 77 |
| U.S. Government | $29,866,000 | 20 |
| States and political subdivisions in the U.S. | $461,064,000 | 43 |
| Commercial banks and other depository institutions in U.S. | $63,778,000 | 101 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,965,344,000 | 51 |
| Demand deposits | $1,327,429,000 | 61 |
| Nontransaction accounts | $5,859,543,000 | 67 |
| Money market deposit accounts (MMDAs) | $1,891,285,000 | 73 |
| Other savings deposits (excluding MMDAs) | $647,513,000 | 106 |
| Total time deposits | $3,320,745,000 | 61 |
| Total time and savings deposits | $6,497,458,000 | 76 |
| Noninterest-bearing deposits | $1,327,429,000 | 73 |
| Interest-bearing deposits | $6,497,458,000 | 73 |
| Retail deposits | $7,162,900,000 | 69 |
| Estimated insured deposits | $6,612,770,000 | 63 |
| IRAs and Keogh plan accounts | $510,749,000 | 67 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $7,894,943,000 | 80 |
| Deposits held in domestic offices | $7,894,943,000 | 76 |
| Individuals, partnerships, and corporations | $7,369,387,000 | 75 |
| U.S. Government | $33,318,000 | 21 |
| States and political subdivisions in the U.S. | $424,796,000 | 44 |
| Commercial banks and other depository institutions in U.S. | $67,442,000 | 110 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,972,157,000 | 59 |
| Demand deposits | $1,304,914,000 | 76 |
| Nontransaction accounts | $5,922,786,000 | 65 |
| Money market deposit accounts (MMDAs) | $1,710,995,000 | 73 |
| Other savings deposits (excluding MMDAs) | $685,929,000 | 98 |
| Total time deposits | $3,525,862,000 | 59 |
| Total time and savings deposits | $6,590,029,000 | 73 |
| Noninterest-bearing deposits | $1,304,914,000 | 84 |
| Interest-bearing deposits | $6,590,029,000 | 70 |
| Retail deposits | $7,231,945,000 | 68 |
| Estimated insured deposits | $6,801,154,000 | 62 |
| IRAs and Keogh plan accounts | $541,149,000 | 70 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $7,414,455,000 | 79 |
| Deposits held in domestic offices | $7,414,455,000 | 74 |
| Individuals, partnerships, and corporations | $6,915,147,000 | 74 |
| U.S. Government | $25,192,000 | 37 |
| States and political subdivisions in the U.S. | $418,466,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $55,650,000 | 123 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,715,453,000 | 66 |
| Demand deposits | $1,129,467,000 | 81 |
| Nontransaction accounts | $5,699,002,000 | 61 |
| Money market deposit accounts (MMDAs) | $1,432,861,000 | 74 |
| Other savings deposits (excluding MMDAs) | $677,856,000 | 92 |
| Total time deposits | $3,588,285,000 | 56 |
| Total time and savings deposits | $6,284,988,000 | 70 |
| Noninterest-bearing deposits | $1,129,467,000 | 86 |
| Interest-bearing deposits | $6,284,988,000 | 69 |
| Retail deposits | $6,702,713,000 | 71 |
| Estimated insured deposits | $6,352,796,000 | 62 |
| IRAs and Keogh plan accounts | $541,055,000 | 70 |
| Brokered deposits | $0 | 1,435 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $6,857,136,000 | 92 |
| Deposits held in domestic offices | $6,857,136,000 | 88 |
| Individuals, partnerships, and corporations | $6,414,694,000 | 85 |
| U.S. Government | $29,104,000 | 43 |
| States and political subdivisions in the U.S. | $372,405,000 | 49 |
| Commercial banks and other depository institutions in U.S. | $40,933,000 | 164 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,709,474,000 | 77 |
| Demand deposits | $1,080,633,000 | 99 |
| Nontransaction accounts | $5,147,662,000 | 68 |
| Money market deposit accounts (MMDAs) | $1,185,445,000 | 84 |
| Other savings deposits (excluding MMDAs) | $711,283,000 | 89 |
| Total time deposits | $3,250,934,000 | 54 |
| Total time and savings deposits | $5,776,503,000 | 77 |
| Noninterest-bearing deposits | $1,080,633,000 | 105 |
| Interest-bearing deposits | $5,776,503,000 | 77 |
| Retail deposits | $6,246,983,000 | 84 |
| Estimated insured deposits | $5,975,714,000 | 65 |
| IRAs and Keogh plan accounts | $524,101,000 | 73 |
| Brokered deposits | $0 | 1,325 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $6,065,822,000 | 99 |
| Deposits held in domestic offices | $6,065,822,000 | 88 |
| Individuals, partnerships, and corporations | $5,660,169,000 | 86 |
| U.S. Government | $33,947,000 | 44 |
| States and political subdivisions in the U.S. | $330,115,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $41,591,000 | 160 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,508,307,000 | 99 |
| Demand deposits | $917,248,000 | 117 |
| Nontransaction accounts | $4,557,515,000 | 71 |
| Money market deposit accounts (MMDAs) | $1,014,812,000 | 99 |
| Other savings deposits (excluding MMDAs) | $667,188,000 | 84 |
| Total time deposits | $2,875,515,000 | 59 |
| Total time and savings deposits | $5,148,574,000 | 84 |
| Noninterest-bearing deposits | $917,248,000 | 121 |
| Interest-bearing deposits | $5,148,574,000 | 84 |
| Retail deposits | $5,487,619,000 | 86 |
| Estimated insured deposits | $5,297,296,000 | 80 |
| IRAs and Keogh plan accounts | $463,553,000 | 84 |
| Brokered deposits | $0 | 1,302 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $5,473,557,000 | 106 |
| Deposits held in domestic offices | $5,473,557,000 | 94 |
| Individuals, partnerships, and corporations | $5,169,371,000 | 99 |
| U.S. Government | $22,290,000 | 77 |
| States and political subdivisions in the U.S. | $247,222,000 | 61 |
| Commercial banks and other depository institutions in U.S. | $34,674,000 | 178 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,835,601,000 | 87 |
| Demand deposits | $853,664,000 | 122 |
| Nontransaction accounts | $3,637,956,000 | 84 |
| Money market deposit accounts (MMDAs) | $598,097,000 | 139 |
| Other savings deposits (excluding MMDAs) | $687,175,000 | 86 |
| Total time deposits | $2,352,684,000 | 63 |
| Total time and savings deposits | $4,619,893,000 | 94 |
| Noninterest-bearing deposits | $853,664,000 | 126 |
| Interest-bearing deposits | $4,619,893,000 | 94 |
| Retail deposits | $5,094,211,000 | 92 |
| Estimated insured deposits | $4,850,965,000 | 87 |
| IRAs and Keogh plan accounts | $429,586,000 | 95 |
| Brokered deposits | $0 | 1,189 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $5,364,737,000 | 100 |
| Deposits held in domestic offices | $5,364,737,000 | 92 |
| Individuals, partnerships, and corporations | $5,038,691,000 | 97 |
| U.S. Government | $18,479,000 | 89 |
| States and political subdivisions in the U.S. | $252,549,000 | 57 |
| Commercial banks and other depository institutions in U.S. | $55,018,000 | 152 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,728,335,000 | 91 |
| Demand deposits | $790,545,000 | 125 |
| Nontransaction accounts | $3,636,402,000 | 76 |
| Money market deposit accounts (MMDAs) | $692,322,000 | 126 |
| Other savings deposits (excluding MMDAs) | $648,355,000 | 93 |
| Total time deposits | $2,295,725,000 | 50 |
| Total time and savings deposits | $4,574,192,000 | 88 |
| Noninterest-bearing deposits | $790,545,000 | 127 |
| Interest-bearing deposits | $4,574,192,000 | 88 |
| Retail deposits | $5,028,180,000 | 92 |
| Estimated insured deposits | $4,737,441,000 | 78 |
| IRAs and Keogh plan accounts | $450,420,000 | 86 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $4,823,216,000 | 112 |
| Deposits held in domestic offices | $4,823,216,000 | 106 |
| Individuals, partnerships, and corporations | $4,513,882,000 | 104 |
| U.S. Government | $24,608,000 | 59 |
| States and political subdivisions in the U.S. | $228,154,000 | 65 |
| Commercial banks and other depository institutions in U.S. | $56,572,000 | 168 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,586,143,000 | 91 |
| Demand deposits | $738,294,000 | 127 |
| Nontransaction accounts | $3,237,073,000 | 82 |
| Money market deposit accounts (MMDAs) | $687,175,000 | 126 |
| Other savings deposits (excluding MMDAs) | $520,913,000 | 105 |
| Total time deposits | $2,028,985,000 | 63 |
| Total time and savings deposits | $4,084,922,000 | 97 |
| Noninterest-bearing deposits | $738,294,000 | 134 |
| Interest-bearing deposits | $4,084,922,000 | 96 |
| Retail deposits | $4,544,422,000 | 99 |
| Estimated insured deposits | $4,198,748,000 | 83 |
| IRAs and Keogh plan accounts | $399,851,000 | 94 |
| Brokered deposits | $198,000 | 963 |
| Fully insured brokered deposits | $198,000 | 883 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |