Home > Morgan Stanley Bank > Total Deposits
Morgan Stanley Bank, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $175,907,000,000 | 16 |
| Deposits held in domestic offices | $175,907,000,000 | 15 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 72 |
| Memoranda: | ||
| Transaction accounts | $136,078,000,000 | 9 |
| Demand deposits | $136,078,000,000 | 8 |
| Nontransaction accounts | $39,829,000,000 | 31 |
| Money market deposit accounts (MMDAs) | $5,692,000,000 | 97 |
| Other savings deposits (excluding MMDAs) | $0 | 4,391 |
| Total time deposits | $34,137,000,000 | 13 |
| Total time and savings deposits | $39,829,000,000 | 31 |
| Noninterest-bearing deposits | $1,751,000,000 | 144 |
| Interest-bearing deposits | $174,156,000,000 | 13 |
| Retail deposits | $138,718,000,000 | 20 |
| Estimated insured deposits | $139,029,000,000 | 13 |
| IRAs and Keogh plan accounts | $21,900,000,000 | 6 |
| Brokered deposits | $37,189,000,000 | 7 |
| Fully insured brokered deposits | $37,189,000,000 | 6 |
| Deposits obtained via list services, yet not brokered | $0 | 1,028 |
| Noninterest-bearing deposits | $0 | 71 |
| Interest-bearing deposits | $0 | 72 |
| 2023-09-30 | Rank | |
| Total deposits | $176,540,000,000 | 17 |
| Deposits held in domestic offices | $176,540,000,000 | 16 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 73 |
| Memoranda: | ||
| Transaction accounts | $135,830,000,000 | 9 |
| Demand deposits | $135,830,000,000 | 8 |
| Nontransaction accounts | $40,710,000,000 | 32 |
| Money market deposit accounts (MMDAs) | $5,587,000,000 | 98 |
| Other savings deposits (excluding MMDAs) | $0 | 4,419 |
| Total time deposits | $35,123,000,000 | 14 |
| Total time and savings deposits | $40,710,000,000 | 32 |
| Noninterest-bearing deposits | $1,558,000,000 | 173 |
| Interest-bearing deposits | $174,982,000,000 | 13 |
| Retail deposits | $137,935,000,000 | 22 |
| Estimated insured deposits | $135,205,000,000 | 14 |
| IRAs and Keogh plan accounts | $21,453,000,000 | 6 |
| Brokered deposits | $39,856,000,000 | 7 |
| Fully insured brokered deposits | $38,605,000,000 | 6 |
| Deposits obtained via list services, yet not brokered | $0 | 1,041 |
| Noninterest-bearing deposits | $0 | 70 |
| Interest-bearing deposits | $0 | 67 |
| 2023-06-30 | Rank | |
| Total deposits | $175,794,000,000 | 17 |
| Deposits held in domestic offices | $175,794,000,000 | 16 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 70 |
| Memoranda: | ||
| Transaction accounts | $136,536,000,000 | 9 |
| Demand deposits | $136,536,000,000 | 8 |
| Nontransaction accounts | $39,258,000,000 | 32 |
| Money market deposit accounts (MMDAs) | $5,491,000,000 | 96 |
| Other savings deposits (excluding MMDAs) | $0 | 4,447 |
| Total time deposits | $33,767,000,000 | 13 |
| Total time and savings deposits | $39,258,000,000 | 33 |
| Noninterest-bearing deposits | $8,281,000,000 | 45 |
| Interest-bearing deposits | $167,513,000,000 | 13 |
| Retail deposits | $138,053,000,000 | 20 |
| Estimated insured deposits | $134,231,000,000 | 14 |
| IRAs and Keogh plan accounts | $22,035,000,000 | 6 |
| Brokered deposits | $39,058,000,000 | 6 |
| Fully insured brokered deposits | $37,741,000,000 | 6 |
| Deposits obtained via list services, yet not brokered | $0 | 1,061 |
| Noninterest-bearing deposits | $0 | 68 |
| Interest-bearing deposits | $0 | 69 |
| 2023-03-31 | Rank | |
| Total deposits | $179,276,000,000 | 15 |
| Deposits held in domestic offices | $179,276,000,000 | 14 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: | ||
| Transaction accounts | $145,456,000,000 | 9 |
| Demand deposits | $145,456,000,000 | 8 |
| Nontransaction accounts | $33,820,000,000 | 38 |
| Money market deposit accounts (MMDAs) | $7,229,000,000 | 77 |
| Other savings deposits (excluding MMDAs) | $0 | 4,506 |
| Total time deposits | $26,591,000,000 | 15 |
| Total time and savings deposits | $33,820,000,000 | 40 |
| Noninterest-bearing deposits | $10,762,000,000 | 45 |
| Interest-bearing deposits | $168,514,000,000 | 13 |
| Retail deposits | $147,303,000,000 | 18 |
| Estimated insured deposits | $131,790,000,000 | 14 |
| IRAs and Keogh plan accounts | $23,576,000,000 | 6 |
| Brokered deposits | $33,030,000,000 | 6 |
| Fully insured brokered deposits | $31,973,000,000 | 6 |
| Deposits obtained via list services, yet not brokered | $0 | 1,024 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 30 |
| 2022-12-31 | Rank | |
| Total deposits | $177,356,000,000 | 16 |
| Deposits held in domestic offices | $177,356,000,000 | 15 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 40 |
| Memoranda: | ||
| Transaction accounts | $149,616,000,000 | 10 |
| Demand deposits | $149,616,000,000 | 9 |
| Nontransaction accounts | $27,740,000,000 | 48 |
| Money market deposit accounts (MMDAs) | $7,298,000,000 | 82 |
| Other savings deposits (excluding MMDAs) | $0 | 4,540 |
| Total time deposits | $20,442,000,000 | 13 |
| Total time and savings deposits | $27,740,000,000 | 54 |
| Noninterest-bearing deposits | $6,316,000,000 | 70 |
| Interest-bearing deposits | $171,040,000,000 | 13 |
| Retail deposits | $151,878,000,000 | 19 |
| Estimated insured deposits | $124,914,000,000 | 14 |
| IRAs and Keogh plan accounts | $26,360,000,000 | 6 |
| Brokered deposits | $26,392,000,000 | 7 |
| Fully insured brokered deposits | $25,478,000,000 | 7 |
| Deposits obtained via list services, yet not brokered | $0 | 1,016 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 31 |
| 2022-09-30 | Rank | |
| Total deposits | $168,108,000,000 | 18 |
| Deposits held in domestic offices | $168,108,000,000 | 16 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 43 |
| Memoranda: | ||
| Transaction accounts | $149,661,000,000 | 10 |
| Demand deposits | $149,661,000,000 | 9 |
| Nontransaction accounts | $18,447,000,000 | 73 |
| Money market deposit accounts (MMDAs) | $5,505,000,000 | 105 |
| Other savings deposits (excluding MMDAs) | $0 | 4,581 |
| Total time deposits | $12,942,000,000 | 17 |
| Total time and savings deposits | $18,447,000,000 | 72 |
| Noninterest-bearing deposits | $8,576,000,000 | 57 |
| Interest-bearing deposits | $159,532,000,000 | 13 |
| Retail deposits | $151,513,000,000 | 20 |
| Estimated insured deposits | $113,285,000,000 | 14 |
| IRAs and Keogh plan accounts | $28,177,000,000 | 6 |
| Brokered deposits | $17,184,000,000 | 9 |
| Fully insured brokered deposits | $16,595,000,000 | 8 |
| Deposits obtained via list services, yet not brokered | $0 | 1,019 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 34 |
| 2022-06-30 | Rank | |
| Total deposits | $169,572,000,000 | 18 |
| Deposits held in domestic offices | $169,572,000,000 | 17 |
| Individuals, partnerships, and corporations | $169,572,000,000 | 16 |
| U.S. Government | $0 | 821 |
| States and political subdivisions in the U.S. | $0 | 4,411 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,175 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $0 | 40 |
| Memoranda: | ||
| Transaction accounts | $47,526,000,000 | 23 |
| Demand deposits | $47,526,000,000 | 20 |
| Nontransaction accounts | $122,046,000,000 | 16 |
| Money market deposit accounts (MMDAs) | $112,722,000,000 | 11 |
| Other savings deposits (excluding MMDAs) | $0 | 4,650 |
| Total time deposits | $9,324,000,000 | 16 |
| Total time and savings deposits | $122,046,000,000 | 16 |
| Noninterest-bearing deposits | $6,649,000,000 | 72 |
| Interest-bearing deposits | $162,923,000,000 | 13 |
| Retail deposits | $158,040,000,000 | 19 |
| Estimated insured deposits | $112,134,000,000 | 14 |
| IRAs and Keogh plan accounts | $29,661,000,000 | 6 |
| Brokered deposits | $11,902,000,000 | 9 |
| Fully insured brokered deposits | $11,532,000,000 | 10 |
| Deposits obtained via list services, yet not brokered | $0 | 1,036 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 34 |
| 2022-03-31 | Rank | |
| Total deposits | $179,984,000,000 | 16 |
| Deposits held in domestic offices | $179,984,000,000 | 15 |
| Individuals, partnerships, and corporations | $179,984,000,000 | 14 |
| U.S. Government | $0 | 814 |
| States and political subdivisions in the U.S. | $0 | 4,427 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,185 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $0 | 43 |
| Memoranda: | ||
| Transaction accounts | $51,917,000,000 | 19 |
| Demand deposits | $51,917,000,000 | 17 |
| Nontransaction accounts | $128,067,000,000 | 17 |
| Money market deposit accounts (MMDAs) | $120,921,000,000 | 11 |
| Other savings deposits (excluding MMDAs) | $0 | 4,678 |
| Total time deposits | $7,146,000,000 | 19 |
| Total time and savings deposits | $128,067,000,000 | 17 |
| Noninterest-bearing deposits | $17,250,000,000 | 36 |
| Interest-bearing deposits | $162,734,000,000 | 13 |
| Retail deposits | $172,072,000,000 | 16 |
| Estimated insured deposits | $102,731,000,000 | 14 |
| IRAs and Keogh plan accounts | $28,326,000,000 | 6 |
| Brokered deposits | $8,248,000,000 | 14 |
| Fully insured brokered deposits | $7,912,000,000 | 13 |
| Deposits obtained via list services, yet not brokered | $0 | 1,039 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 37 |
| 2021-12-31 | Rank | |
| Total deposits | $164,020,000,000 | 16 |
| Deposits held in domestic offices | $164,020,000,000 | 16 |
| Individuals, partnerships, and corporations | $164,020,000,000 | 16 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $0 | 4,471 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,220 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $38,135,000,000 | 19 |
| Demand deposits | $38,135,000,000 | 16 |
| Nontransaction accounts | $125,885,000,000 | 17 |
| Money market deposit accounts (MMDAs) | $116,989,000,000 | 12 |
| Other savings deposits (excluding MMDAs) | $0 | 4,718 |
| Total time deposits | $8,896,000,000 | 17 |
| Total time and savings deposits | $125,885,000,000 | 17 |
| Noninterest-bearing deposits | $18,340,000,000 | 36 |
| Interest-bearing deposits | $145,680,000,000 | 12 |
| Retail deposits | $154,503,000,000 | 15 |
| Estimated insured deposits | $86,433,000,000 | 17 |
| IRAs and Keogh plan accounts | $24,884,000,000 | 6 |
| Brokered deposits | $9,520,000,000 | 14 |
| Fully insured brokered deposits | $9,517,000,000 | 11 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $0 | 37 |
| 2021-09-30 | Rank | |
| Total deposits | $155,603,000,000 | 17 |
| Deposits held in domestic offices | $155,603,000,000 | 17 |
| Individuals, partnerships, and corporations | $155,603,000,000 | 16 |
| U.S. Government | $0 | 842 |
| States and political subdivisions in the U.S. | $0 | 4,540 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,259 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $0 | 42 |
| Memoranda: | ||
| Transaction accounts | $34,235,000,000 | 21 |
| Demand deposits | $34,235,000,000 | 17 |
| Nontransaction accounts | $121,368,000,000 | 18 |
| Money market deposit accounts (MMDAs) | $110,400,000,000 | 12 |
| Other savings deposits (excluding MMDAs) | $0 | 4,792 |
| Total time deposits | $10,968,000,000 | 13 |
| Total time and savings deposits | $121,368,000,000 | 18 |
| Noninterest-bearing deposits | $17,140,000,000 | 36 |
| Interest-bearing deposits | $138,463,000,000 | 13 |
| Retail deposits | $144,063,000,000 | 18 |
| Estimated insured deposits | $84,525,000,000 | 16 |
| IRAs and Keogh plan accounts | $24,434,000,000 | 6 |
| Brokered deposits | $11,550,000,000 | 12 |
| Fully insured brokered deposits | $11,540,000,000 | 10 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 37 |
| 2021-06-30 | Rank | |
| Total deposits | $152,210,000,000 | 17 |
| Deposits held in domestic offices | $152,210,000,000 | 17 |
| Individuals, partnerships, and corporations | $152,210,000,000 | 15 |
| U.S. Government | $0 | 841 |
| States and political subdivisions in the U.S. | $0 | 4,578 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,285 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $33,366,000,000 | 20 |
| Demand deposits | $33,366,000,000 | 18 |
| Nontransaction accounts | $118,844,000,000 | 16 |
| Money market deposit accounts (MMDAs) | $106,073,000,000 | 12 |
| Other savings deposits (excluding MMDAs) | $0 | 4,826 |
| Total time deposits | $12,771,000,000 | 13 |
| Total time and savings deposits | $118,844,000,000 | 16 |
| Noninterest-bearing deposits | $15,430,000,000 | 37 |
| Interest-bearing deposits | $136,780,000,000 | 13 |
| Retail deposits | $130,037,000,000 | 21 |
| Estimated insured deposits | $88,111,000,000 | 15 |
| IRAs and Keogh plan accounts | $24,948,000,000 | 6 |
| Brokered deposits | $28,470,000,000 | 7 |
| Fully insured brokered deposits | $22,173,000,000 | 7 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2021-03-31 | Rank | |
| Total deposits | $160,588,000,000 | 16 |
| Deposits held in domestic offices | $160,588,000,000 | 15 |
| Individuals, partnerships, and corporations | $160,588,000,000 | 15 |
| U.S. Government | $0 | 837 |
| States and political subdivisions in the U.S. | $0 | 4,602 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,298 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: | ||
| Transaction accounts | $42,345,000,000 | 14 |
| Demand deposits | $42,345,000,000 | 10 |
| Nontransaction accounts | $118,243,000,000 | 17 |
| Money market deposit accounts (MMDAs) | $102,940,000,000 | 13 |
| Other savings deposits (excluding MMDAs) | $0 | 4,853 |
| Total time deposits | $15,303,000,000 | 14 |
| Total time and savings deposits | $118,243,000,000 | 18 |
| Noninterest-bearing deposits | $21,784,000,000 | 30 |
| Interest-bearing deposits | $138,804,000,000 | 13 |
| Retail deposits | $135,198,000,000 | 17 |
| Estimated insured deposits | $90,938,000,000 | 14 |
| IRAs and Keogh plan accounts | $24,918,000,000 | 6 |
| Brokered deposits | $32,447,000,000 | 9 |
| Fully insured brokered deposits | $25,390,000,000 | 9 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $0 | 35 |
| 2020-12-31 | Rank | |
| Total deposits | $155,434,000,000 | 16 |
| Deposits held in domestic offices | $155,434,000,000 | 15 |
| Individuals, partnerships, and corporations | $155,434,000,000 | 15 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $0 | 4,626 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,323 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: | ||
| Transaction accounts | $32,134,000,000 | 16 |
| Demand deposits | $32,134,000,000 | 14 |
| Nontransaction accounts | $123,300,000,000 | 15 |
| Money market deposit accounts (MMDAs) | $103,104,000,000 | 11 |
| Other savings deposits (excluding MMDAs) | $0 | 4,876 |
| Total time deposits | $20,196,000,000 | 13 |
| Total time and savings deposits | $123,300,000,000 | 16 |
| Noninterest-bearing deposits | $10,762,000,000 | 44 |
| Interest-bearing deposits | $144,672,000,000 | 12 |
| Retail deposits | $122,549,000,000 | 18 |
| Estimated insured deposits | $98,038,000,000 | 13 |
| IRAs and Keogh plan accounts | $25,173,000,000 | 6 |
| Brokered deposits | $40,841,000,000 | 8 |
| Fully insured brokered deposits | $32,885,000,000 | 7 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $0 | 35 |
| 2020-09-30 | Rank | |
| Total deposits | $150,544,000,000 | 16 |
| Deposits held in domestic offices | $150,544,000,000 | 15 |
| Individuals, partnerships, and corporations | $150,544,000,000 | 14 |
| U.S. Government | $0 | 867 |
| States and political subdivisions in the U.S. | $0 | 4,656 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,343 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $29,830,000,000 | 15 |
| Demand deposits | $29,830,000,000 | 13 |
| Nontransaction accounts | $120,714,000,000 | 15 |
| Money market deposit accounts (MMDAs) | $96,823,000,000 | 11 |
| Other savings deposits (excluding MMDAs) | $0 | 4,907 |
| Total time deposits | $23,891,000,000 | 13 |
| Total time and savings deposits | $120,714,000,000 | 16 |
| Noninterest-bearing deposits | $13,443,000,000 | 36 |
| Interest-bearing deposits | $137,101,000,000 | 13 |
| Retail deposits | $115,251,000,000 | 21 |
| Estimated insured deposits | $95,756,000,000 | 13 |
| IRAs and Keogh plan accounts | $23,874,000,000 | 6 |
| Brokered deposits | $43,521,000,000 | 7 |
| Fully insured brokered deposits | $35,293,000,000 | 6 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $0 | 36 |
| 2020-06-30 | Rank | |
| Total deposits | $147,725,000,000 | 16 |
| Deposits held in domestic offices | $147,725,000,000 | 15 |
| Individuals, partnerships, and corporations | $147,725,000,000 | 15 |
| U.S. Government | $0 | 863 |
| States and political subdivisions in the U.S. | $0 | 4,690 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,368 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $27,747,000,000 | 17 |
| Demand deposits | $27,747,000,000 | 15 |
| Nontransaction accounts | $119,978,000,000 | 15 |
| Money market deposit accounts (MMDAs) | $93,196,000,000 | 12 |
| Other savings deposits (excluding MMDAs) | $0 | 4,943 |
| Total time deposits | $26,782,000,000 | 14 |
| Total time and savings deposits | $119,978,000,000 | 16 |
| Noninterest-bearing deposits | $9,547,000,000 | 46 |
| Interest-bearing deposits | $138,178,000,000 | 12 |
| Retail deposits | $109,131,000,000 | 22 |
| Estimated insured deposits | $97,604,000,000 | 13 |
| IRAs and Keogh plan accounts | $22,528,000,000 | 6 |
| Brokered deposits | $47,578,000,000 | 6 |
| Fully insured brokered deposits | $38,594,000,000 | 5 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2020-03-31 | Rank | |
| Total deposits | $156,452,000,000 | 14 |
| Deposits held in domestic offices | $156,452,000,000 | 14 |
| Individuals, partnerships, and corporations | $156,452,000,000 | 14 |
| U.S. Government | $0 | 886 |
| States and political subdivisions in the U.S. | $0 | 4,726 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,403 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $38,219,000,000 | 9 |
| Demand deposits | $38,219,000,000 | 9 |
| Nontransaction accounts | $118,233,000,000 | 15 |
| Money market deposit accounts (MMDAs) | $89,119,000,000 | 12 |
| Other savings deposits (excluding MMDAs) | $0 | 4,994 |
| Total time deposits | $29,114,000,000 | 15 |
| Total time and savings deposits | $118,233,000,000 | 15 |
| Noninterest-bearing deposits | $18,787,000,000 | 28 |
| Interest-bearing deposits | $137,665,000,000 | 12 |
| Retail deposits | $115,684,000,000 | 16 |
| Estimated insured deposits | $99,481,000,000 | 13 |
| IRAs and Keogh plan accounts | $22,296,000,000 | 6 |
| Brokered deposits | $49,909,000,000 | 6 |
| Fully insured brokered deposits | $40,768,000,000 | 5 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2019-12-31 | Rank | |
| Total deposits | $125,306,000,000 | 17 |
| Deposits held in domestic offices | $125,306,000,000 | 16 |
| Individuals, partnerships, and corporations | $125,306,000,000 | 14 |
| U.S. Government | $0 | 1,019 |
| States and political subdivisions in the U.S. | $0 | 4,791 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,409 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $0 | 42 |
| Memoranda: | ||
| Transaction accounts | $23,751,000,000 | 13 |
| Demand deposits | $23,751,000,000 | 11 |
| Nontransaction accounts | $101,555,000,000 | 16 |
| Money market deposit accounts (MMDAs) | $75,526,000,000 | 13 |
| Other savings deposits (excluding MMDAs) | $0 | 5,055 |
| Total time deposits | $26,029,000,000 | 15 |
| Total time and savings deposits | $101,555,000,000 | 17 |
| Noninterest-bearing deposits | $11,994,000,000 | 32 |
| Interest-bearing deposits | $113,312,000,000 | 13 |
| Retail deposits | $89,886,000,000 | 20 |
| Estimated insured deposits | $84,753,000,000 | 13 |
| IRAs and Keogh plan accounts | $16,699,000,000 | 6 |
| Brokered deposits | $41,126,000,000 | 6 |
| Fully insured brokered deposits | $35,420,000,000 | 6 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 37 |
| 2019-09-30 | Rank | |
| Total deposits | $115,850,000,000 | 20 |
| Deposits held in domestic offices | $115,850,000,000 | 19 |
| Individuals, partnerships, and corporations | $115,850,000,000 | 18 |
| U.S. Government | $0 | 965 |
| States and political subdivisions in the U.S. | $0 | 4,862 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,416 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 43 |
| Memoranda: | ||
| Transaction accounts | $17,614,000,000 | 16 |
| Demand deposits | $17,614,000,000 | 14 |
| Nontransaction accounts | $98,236,000,000 | 18 |
| Money market deposit accounts (MMDAs) | $73,718,000,000 | 14 |
| Other savings deposits (excluding MMDAs) | $0 | 5,133 |
| Total time deposits | $24,518,000,000 | 15 |
| Total time and savings deposits | $98,236,000,000 | 18 |
| Noninterest-bearing deposits | $7,484,000,000 | 45 |
| Interest-bearing deposits | $108,366,000,000 | 14 |
| Retail deposits | $83,561,000,000 | 22 |
| Estimated insured deposits | $83,927,000,000 | 14 |
| IRAs and Keogh plan accounts | $15,981,000,000 | 6 |
| Brokered deposits | $36,980,000,000 | 6 |
| Fully insured brokered deposits | $32,289,000,000 | 6 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 38 |
| 2019-06-30 | Rank | |
| Total deposits | $112,578,000,000 | 20 |
| Deposits held in domestic offices | $112,578,000,000 | 19 |
| Individuals, partnerships, and corporations | $112,578,000,000 | 18 |
| U.S. Government | $0 | 960 |
| States and political subdivisions in the U.S. | $0 | 4,900 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,427 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $0 | 42 |
| Memoranda: | ||
| Transaction accounts | $13,501,000,000 | 21 |
| Demand deposits | $13,501,000,000 | 19 |
| Nontransaction accounts | $99,077,000,000 | 18 |
| Money market deposit accounts (MMDAs) | $74,666,000,000 | 14 |
| Other savings deposits (excluding MMDAs) | $0 | 5,182 |
| Total time deposits | $24,411,000,000 | 15 |
| Total time and savings deposits | $99,077,000,000 | 18 |
| Noninterest-bearing deposits | $4,828,000,000 | 57 |
| Interest-bearing deposits | $107,750,000,000 | 14 |
| Retail deposits | $81,305,000,000 | 22 |
| Estimated insured deposits | $82,645,000,000 | 14 |
| IRAs and Keogh plan accounts | $15,392,000,000 | 6 |
| Brokered deposits | $34,631,000,000 | 8 |
| Fully insured brokered deposits | $31,273,000,000 | 6 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2019-03-31 | Rank | |
| Total deposits | $117,226,000,000 | 17 |
| Deposits held in domestic offices | $117,226,000,000 | 16 |
| Individuals, partnerships, and corporations | $117,226,000,000 | 14 |
| U.S. Government | $0 | 998 |
| States and political subdivisions in the U.S. | $0 | 4,946 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,449 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $10,868,000,000 | 24 |
| Demand deposits | $10,868,000,000 | 22 |
| Nontransaction accounts | $106,358,000,000 | 16 |
| Money market deposit accounts (MMDAs) | $80,856,000,000 | 13 |
| Other savings deposits (excluding MMDAs) | $0 | 5,240 |
| Total time deposits | $25,502,000,000 | 16 |
| Total time and savings deposits | $106,358,000,000 | 16 |
| Noninterest-bearing deposits | $4,137,000,000 | 65 |
| Interest-bearing deposits | $113,089,000,000 | 14 |
| Retail deposits | $86,217,000,000 | 19 |
| Estimated insured deposits | $85,258,000,000 | 14 |
| IRAs and Keogh plan accounts | $15,521,000,000 | 6 |
| Brokered deposits | $32,237,000,000 | 8 |
| Fully insured brokered deposits | $31,009,000,000 | 6 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2018-12-31 | Rank | |
| Total deposits | $127,775,000,000 | 15 |
| Deposits held in domestic offices | $127,775,000,000 | 14 |
| Individuals, partnerships, and corporations | $127,775,000,000 | 13 |
| U.S. Government | $0 | 1,108 |
| States and political subdivisions in the U.S. | $0 | 4,990 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,462 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $14,122,000,000 | 20 |
| Demand deposits | $14,122,000,000 | 17 |
| Nontransaction accounts | $113,653,000,000 | 13 |
| Money market deposit accounts (MMDAs) | $90,619,000,000 | 11 |
| Other savings deposits (excluding MMDAs) | $0 | 5,282 |
| Total time deposits | $23,034,000,000 | 16 |
| Total time and savings deposits | $113,653,000,000 | 13 |
| Noninterest-bearing deposits | $6,903,000,000 | 46 |
| Interest-bearing deposits | $120,872,000,000 | 12 |
| Retail deposits | $99,298,000,000 | 15 |
| Estimated insured deposits | $87,435,000,000 | 13 |
| IRAs and Keogh plan accounts | $16,869,000,000 | 6 |
| Brokered deposits | $29,862,000,000 | 8 |
| Fully insured brokered deposits | $28,477,000,000 | 7 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2018-09-30 | Rank | |
| Total deposits | $119,763,000,000 | 16 |
| Deposits held in domestic offices | $119,763,000,000 | 14 |
| Individuals, partnerships, and corporations | $119,763,000,000 | 13 |
| U.S. Government | $0 | 1,011 |
| States and political subdivisions in the U.S. | $0 | 5,052 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,494 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 44 |
| Memoranda: | ||
| Transaction accounts | $12,523,000,000 | 21 |
| Demand deposits | $12,523,000,000 | 17 |
| Nontransaction accounts | $107,240,000,000 | 14 |
| Money market deposit accounts (MMDAs) | $85,726,000,000 | 13 |
| Other savings deposits (excluding MMDAs) | $0 | 5,353 |
| Total time deposits | $21,514,000,000 | 16 |
| Total time and savings deposits | $107,240,000,000 | 14 |
| Noninterest-bearing deposits | $7,037,000,000 | 44 |
| Interest-bearing deposits | $112,726,000,000 | 12 |
| Retail deposits | $93,439,000,000 | 15 |
| Estimated insured deposits | $81,368,000,000 | 14 |
| IRAs and Keogh plan accounts | $15,378,000,000 | 6 |
| Brokered deposits | $27,202,000,000 | 9 |
| Fully insured brokered deposits | $26,324,000,000 | 7 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 39 |
| 2018-06-30 | Rank | |
| Total deposits | $117,769,000,000 | 16 |
| Deposits held in domestic offices | $117,769,000,000 | 15 |
| Individuals, partnerships, and corporations | $117,769,000,000 | 13 |
| U.S. Government | $0 | 1,101 |
| States and political subdivisions in the U.S. | $0 | 5,100 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,503 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $0 | 44 |
| Memoranda: | ||
| Transaction accounts | $11,415,000,000 | 23 |
| Demand deposits | $11,415,000,000 | 21 |
| Nontransaction accounts | $106,354,000,000 | 13 |
| Money market deposit accounts (MMDAs) | $83,831,000,000 | 13 |
| Other savings deposits (excluding MMDAs) | $0 | 5,416 |
| Total time deposits | $22,523,000,000 | 14 |
| Total time and savings deposits | $106,354,000,000 | 13 |
| Noninterest-bearing deposits | $6,940,000,000 | 46 |
| Interest-bearing deposits | $110,829,000,000 | 13 |
| Retail deposits | $90,933,000,000 | 15 |
| Estimated insured deposits | $81,766,000,000 | 14 |
| IRAs and Keogh plan accounts | $15,328,000,000 | 6 |
| Brokered deposits | $27,363,000,000 | 9 |
| Fully insured brokered deposits | $26,836,000,000 | 7 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 39 |
| 2018-03-31 | Rank | |
| Total deposits | $115,523,000,000 | 16 |
| Deposits held in domestic offices | $115,523,000,000 | 15 |
| Individuals, partnerships, and corporations | $115,523,000,000 | 14 |
| U.S. Government | $0 | 1,097 |
| States and political subdivisions in the U.S. | $0 | 5,141 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,484 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $17,630,000,000 | 16 |
| Demand deposits | $17,630,000,000 | 14 |
| Nontransaction accounts | $97,893,000,000 | 14 |
| Money market deposit accounts (MMDAs) | $83,834,000,000 | 12 |
| Other savings deposits (excluding MMDAs) | $0 | 5,478 |
| Total time deposits | $14,059,000,000 | 18 |
| Total time and savings deposits | $97,893,000,000 | 15 |
| Noninterest-bearing deposits | $13,340,000,000 | 31 |
| Interest-bearing deposits | $102,183,000,000 | 13 |
| Retail deposits | $97,182,000,000 | 14 |
| Estimated insured deposits | $80,270,000,000 | 14 |
| IRAs and Keogh plan accounts | $15,616,000,000 | 6 |
| Brokered deposits | $19,074,000,000 | 10 |
| Fully insured brokered deposits | $18,341,000,000 | 9 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank | |
| Total deposits | $110,117,000,000 | 17 |
| Deposits held in domestic offices | $110,117,000,000 | 15 |
| Individuals, partnerships, and corporations | $110,117,000,000 | 14 |
| U.S. Government | $0 | 1,191 |
| States and political subdivisions in the U.S. | $0 | 5,214 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,521 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $13,254,000,000 | 21 |
| Demand deposits | $13,254,000,000 | 17 |
| Nontransaction accounts | $96,863,000,000 | 15 |
| Money market deposit accounts (MMDAs) | $87,986,000,000 | 12 |
| Other savings deposits (excluding MMDAs) | $0 | 5,540 |
| Total time deposits | $8,877,000,000 | 27 |
| Total time and savings deposits | $96,863,000,000 | 15 |
| Noninterest-bearing deposits | $8,308,000,000 | 38 |
| Interest-bearing deposits | $101,809,000,000 | 13 |
| Retail deposits | $97,947,000,000 | 14 |
| Estimated insured deposits | $77,806,000,000 | 13 |
| IRAs and Keogh plan accounts | $16,054,000,000 | 6 |
| Brokered deposits | $13,203,000,000 | 18 |
| Fully insured brokered deposits | $12,170,000,000 | 15 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank | |
| Total deposits | $105,698,000,000 | 18 |
| Deposits held in domestic offices | $105,698,000,000 | 16 |
| Individuals, partnerships, and corporations | $105,698,000,000 | 14 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $0 | 5,267 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,560 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $11,892,000,000 | 23 |
| Demand deposits | $11,892,000,000 | 17 |
| Nontransaction accounts | $93,806,000,000 | 15 |
| Money market deposit accounts (MMDAs) | $87,195,000,000 | 12 |
| Other savings deposits (excluding MMDAs) | $0 | 5,602 |
| Total time deposits | $6,611,000,000 | 36 |
| Total time and savings deposits | $93,806,000,000 | 15 |
| Noninterest-bearing deposits | $7,468,000,000 | 41 |
| Interest-bearing deposits | $98,230,000,000 | 14 |
| Retail deposits | $97,076,000,000 | 14 |
| Estimated insured deposits | $73,880,000,000 | 13 |
| IRAs and Keogh plan accounts | $15,645,000,000 | 6 |
| Brokered deposits | $9,633,000,000 | 18 |
| Fully insured brokered deposits | $8,622,000,000 | 17 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank | |
| Total deposits | $100,032,000,000 | 19 |
| Deposits held in domestic offices | $100,032,000,000 | 17 |
| Individuals, partnerships, and corporations | $100,032,000,000 | 15 |
| U.S. Government | $0 | 1,163 |
| States and political subdivisions in the U.S. | $0 | 5,319 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,629 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $9,909,000,000 | 25 |
| Demand deposits | $9,909,000,000 | 22 |
| Nontransaction accounts | $90,123,000,000 | 16 |
| Money market deposit accounts (MMDAs) | $88,755,000,000 | 12 |
| Other savings deposits (excluding MMDAs) | $0 | 5,654 |
| Total time deposits | $1,368,000,000 | 126 |
| Total time and savings deposits | $90,123,000,000 | 17 |
| Noninterest-bearing deposits | $5,525,000,000 | 52 |
| Interest-bearing deposits | $94,507,000,000 | 14 |
| Retail deposits | $98,581,000,000 | 13 |
| Estimated insured deposits | $75,000,000,000 | 13 |
| IRAs and Keogh plan accounts | $15,037,000,000 | 6 |
| Brokered deposits | $1,849,000,000 | 58 |
| Fully insured brokered deposits | $1,451,000,000 | 65 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $111,440,000,000 | 15 |
| Deposits held in domestic offices | $111,440,000,000 | 14 |
| Individuals, partnerships, and corporations | $111,440,000,000 | 13 |
| U.S. Government | $0 | 1,186 |
| States and political subdivisions in the U.S. | $0 | 5,363 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,653 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $10,251,000,000 | 26 |
| Demand deposits | $10,251,000,000 | 21 |
| Nontransaction accounts | $101,189,000,000 | 13 |
| Money market deposit accounts (MMDAs) | $101,095,000,000 | 12 |
| Other savings deposits (excluding MMDAs) | $0 | 5,716 |
| Total time deposits | $94,000,000 | 1,731 |
| Total time and savings deposits | $101,189,000,000 | 13 |
| Noninterest-bearing deposits | $5,511,000,000 | 51 |
| Interest-bearing deposits | $105,929,000,000 | 13 |
| Retail deposits | $111,306,000,000 | 12 |
| Estimated insured deposits | $82,098,000,000 | 12 |
| IRAs and Keogh plan accounts | $18,818,000,000 | 6 |
| Brokered deposits | $378,000,000 | 164 |
| Fully insured brokered deposits | $134,000,000 | 290 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $112,987,000,000 | 16 |
| Deposits held in domestic offices | $112,987,000,000 | 14 |
| Individuals, partnerships, and corporations | $112,987,000,000 | 14 |
| U.S. Government | $0 | 1,254 |
| States and political subdivisions in the U.S. | $0 | 5,417 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,683 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $8,708,000,000 | 25 |
| Demand deposits | $8,708,000,000 | 22 |
| Nontransaction accounts | $104,279,000,000 | 13 |
| Money market deposit accounts (MMDAs) | $104,216,000,000 | 12 |
| Other savings deposits (excluding MMDAs) | $0 | 5,770 |
| Total time deposits | $63,000,000 | 2,415 |
| Total time and savings deposits | $104,279,000,000 | 13 |
| Noninterest-bearing deposits | $4,080,000,000 | 58 |
| Interest-bearing deposits | $108,907,000,000 | 13 |
| Retail deposits | $112,858,000,000 | 12 |
| Estimated insured deposits | $84,774,000,000 | 12 |
| IRAs and Keogh plan accounts | $19,361,000,000 | 6 |
| Brokered deposits | $356,000,000 | 167 |
| Fully insured brokered deposits | $129,000,000 | 286 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $110,645,000,000 | 16 |
| Deposits held in domestic offices | $110,645,000,000 | 15 |
| Individuals, partnerships, and corporations | $110,645,000,000 | 15 |
| U.S. Government | $0 | 1,248 |
| States and political subdivisions in the U.S. | $0 | 5,463 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,707 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $9,632,000,000 | 25 |
| Demand deposits | $9,632,000,000 | 21 |
| Nontransaction accounts | $101,013,000,000 | 13 |
| Money market deposit accounts (MMDAs) | $100,953,000,000 | 11 |
| Other savings deposits (excluding MMDAs) | $0 | 5,840 |
| Total time deposits | $60,000,000 | 2,534 |
| Total time and savings deposits | $101,013,000,000 | 14 |
| Noninterest-bearing deposits | $5,459,000,000 | 49 |
| Interest-bearing deposits | $105,186,000,000 | 13 |
| Retail deposits | $110,540,000,000 | 12 |
| Estimated insured deposits | $82,454,000,000 | 12 |
| IRAs and Keogh plan accounts | $18,988,000,000 | 6 |
| Brokered deposits | $276,000,000 | 189 |
| Fully insured brokered deposits | $105,000,000 | 327 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank | |
| Total deposits | $117,073,000,000 | 15 |
| Deposits held in domestic offices | $117,073,000,000 | 14 |
| Individuals, partnerships, and corporations | $117,073,000,000 | 14 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $0 | 5,538 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,751 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $13,001,000,000 | 22 |
| Demand deposits | $13,001,000,000 | 18 |
| Nontransaction accounts | $104,072,000,000 | 13 |
| Money market deposit accounts (MMDAs) | $103,977,000,000 | 11 |
| Other savings deposits (excluding MMDAs) | $0 | 5,917 |
| Total time deposits | $95,000,000 | 1,746 |
| Total time and savings deposits | $104,072,000,000 | 14 |
| Noninterest-bearing deposits | $5,443,000,000 | 47 |
| Interest-bearing deposits | $111,630,000,000 | 13 |
| Retail deposits | $116,978,000,000 | 12 |
| Estimated insured deposits | $73,058,000,000 | 13 |
| IRAs and Keogh plan accounts | $18,175,000,000 | 6 |
| Brokered deposits | $95,000,000 | 363 |
| Fully insured brokered deposits | $95,000,000 | 339 |
| 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 | $119,548,000,000 | 15 |
| Deposits held in domestic offices | $119,548,000,000 | 14 |
| Individuals, partnerships, and corporations | $119,548,000,000 | 13 |
| U.S. Government | $0 | 1,159 |
| States and political subdivisions in the U.S. | $0 | 5,586 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,778 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $8,712,000,000 | 27 |
| Demand deposits | $8,712,000,000 | 23 |
| Nontransaction accounts | $110,836,000,000 | 12 |
| Money market deposit accounts (MMDAs) | $110,189,000,000 | 11 |
| Other savings deposits (excluding MMDAs) | $0 | 5,979 |
| Total time deposits | $647,000,000 | 234 |
| Total time and savings deposits | $110,836,000,000 | 12 |
| Noninterest-bearing deposits | $1,439,000,000 | 119 |
| Interest-bearing deposits | $118,109,000,000 | 10 |
| Retail deposits | $117,188,000,000 | 12 |
| Estimated insured deposits | $79,343,000,000 | 12 |
| IRAs and Keogh plan accounts | $19,215,000,000 | 5 |
| Brokered deposits | $2,360,000,000 | 53 |
| Fully insured brokered deposits | $2,360,000,000 | 48 |
| 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 | $119,652,000,000 | 15 |
| Deposits held in domestic offices | $119,652,000,000 | 14 |
| Individuals, partnerships, and corporations | $119,652,000,000 | 12 |
| U.S. Government | $0 | 1,296 |
| States and political subdivisions in the U.S. | $0 | 5,629 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,841 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $10,263,000,000 | 25 |
| Demand deposits | $10,263,000,000 | 20 |
| Nontransaction accounts | $109,389,000,000 | 12 |
| Money market deposit accounts (MMDAs) | $109,264,000,000 | 10 |
| Other savings deposits (excluding MMDAs) | $0 | 6,036 |
| Total time deposits | $125,000,000 | 1,306 |
| Total time and savings deposits | $109,389,000,000 | 12 |
| Noninterest-bearing deposits | $2,398,000,000 | 76 |
| Interest-bearing deposits | $117,254,000,000 | 10 |
| Retail deposits | $54,739,000,000 | 24 |
| Estimated insured deposits | $78,476,000,000 | 12 |
| IRAs and Keogh plan accounts | $18,125,000,000 | 5 |
| Brokered deposits | $117,262,000,000 | 1 |
| Fully insured brokered deposits | $64,913,000,000 | 1 |
| 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 | $113,982,000,000 | 15 |
| Deposits held in domestic offices | $113,982,000,000 | 14 |
| Individuals, partnerships, and corporations | $113,982,000,000 | 14 |
| U.S. Government | $0 | 1,197 |
| States and political subdivisions in the U.S. | $0 | 5,698 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,890 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $8,907,000,000 | 26 |
| Demand deposits | $8,850,000,000 | 23 |
| Nontransaction accounts | $105,075,000,000 | 11 |
| Money market deposit accounts (MMDAs) | $105,075,000,000 | 10 |
| Other savings deposits (excluding MMDAs) | $0 | 6,123 |
| Total time deposits | $0 | 6,230 |
| Total time and savings deposits | $105,132,000,000 | 12 |
| Noninterest-bearing deposits | $1,904,000,000 | 86 |
| Interest-bearing deposits | $112,078,000,000 | 10 |
| Retail deposits | $50,816,000,000 | 26 |
| Estimated insured deposits | $75,945,000,000 | 12 |
| IRAs and Keogh plan accounts | $17,896,000,000 | 5 |
| Brokered deposits | $112,092,000,000 | 1 |
| Fully insured brokered deposits | $63,166,000,000 | 1 |
| 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 | $110,652,000,000 | 15 |
| Deposits held in domestic offices | $110,652,000,000 | 15 |
| Individuals, partnerships, and corporations | $110,652,000,000 | 15 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $0 | 5,758 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,931 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,743,000,000 | 27 |
| Demand deposits | $7,692,000,000 | 24 |
| Nontransaction accounts | $102,909,000,000 | 11 |
| Money market deposit accounts (MMDAs) | $102,909,000,000 | 10 |
| Other savings deposits (excluding MMDAs) | $0 | 6,199 |
| Total time deposits | $0 | 6,307 |
| Total time and savings deposits | $102,960,000,000 | 12 |
| Noninterest-bearing deposits | $395,000,000 | 330 |
| Interest-bearing deposits | $110,257,000,000 | 10 |
| Retail deposits | $46,061,000,000 | 28 |
| Estimated insured deposits | $76,956,000,000 | 12 |
| IRAs and Keogh plan accounts | $18,573,000,000 | 5 |
| Brokered deposits | $110,265,000,000 | 1 |
| Fully insured brokered deposits | $64,591,000,000 | 1 |
| 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 | $109,998,000,000 | 14 |
| Deposits held in domestic offices | $109,998,000,000 | 13 |
| Individuals, partnerships, and corporations | $109,998,000,000 | 12 |
| U.S. Government | $0 | 1,228 |
| States and political subdivisions in the U.S. | $0 | 5,809 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,929 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,388,000,000 | 26 |
| Demand deposits | $7,320,000,000 | 24 |
| Nontransaction accounts | $102,610,000,000 | 11 |
| Money market deposit accounts (MMDAs) | $102,610,000,000 | 10 |
| Other savings deposits (excluding MMDAs) | $0 | 6,266 |
| Total time deposits | $0 | 6,378 |
| Total time and savings deposits | $102,678,000,000 | 12 |
| Noninterest-bearing deposits | $417,000,000 | 318 |
| Interest-bearing deposits | $109,581,000,000 | 9 |
| Retail deposits | $46,084,000,000 | 28 |
| Estimated insured deposits | $76,362,000,000 | 12 |
| IRAs and Keogh plan accounts | $17,980,000,000 | 5 |
| Brokered deposits | $109,589,000,000 | 1 |
| Fully insured brokered deposits | $63,914,000,000 | 1 |
| 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 | $109,275,000,000 | 14 |
| Deposits held in domestic offices | $109,275,000,000 | 13 |
| Individuals, partnerships, and corporations | $109,275,000,000 | 12 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $0 | 5,890 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,003 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $8,296,000,000 | 25 |
| Demand deposits | $7,994,000,000 | 23 |
| Nontransaction accounts | $100,979,000,000 | 11 |
| Money market deposit accounts (MMDAs) | $100,979,000,000 | 9 |
| Other savings deposits (excluding MMDAs) | $0 | 6,354 |
| Total time deposits | $0 | 6,468 |
| Total time and savings deposits | $101,281,000,000 | 11 |
| Noninterest-bearing deposits | $409,000,000 | 310 |
| Interest-bearing deposits | $108,866,000,000 | 9 |
| Retail deposits | $45,734,000,000 | 27 |
| Estimated insured deposits | $75,573,000,000 | 11 |
| IRAs and Keogh plan accounts | $18,230,000,000 | 5 |
| Brokered deposits | $108,866,000,000 | 1 |
| Fully insured brokered deposits | $63,541,000,000 | 2 |
| 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 | $101,722,000,000 | 14 |
| Deposits held in domestic offices | $101,722,000,000 | 13 |
| Individuals, partnerships, and corporations | $101,722,000,000 | 12 |
| U.S. Government | $0 | 1,257 |
| States and political subdivisions in the U.S. | $0 | 5,947 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,074 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,642,000,000 | 27 |
| Demand deposits | $5,516,000,000 | 25 |
| Nontransaction accounts | $96,080,000,000 | 11 |
| Money market deposit accounts (MMDAs) | $96,080,000,000 | 9 |
| Other savings deposits (excluding MMDAs) | $0 | 6,436 |
| Total time deposits | $0 | 6,548 |
| Total time and savings deposits | $96,206,000,000 | 11 |
| Noninterest-bearing deposits | $384,000,000 | 323 |
| Interest-bearing deposits | $101,338,000,000 | 9 |
| Retail deposits | $40,540,000,000 | 32 |
| Estimated insured deposits | $72,334,000,000 | 12 |
| IRAs and Keogh plan accounts | $17,187,000,000 | 5 |
| Brokered deposits | $101,338,000,000 | 1 |
| Fully insured brokered deposits | $61,182,000,000 | 2 |
| 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 | $96,362,000,000 | 16 |
| Deposits held in domestic offices | $96,362,000,000 | 16 |
| Individuals, partnerships, and corporations | $96,362,000,000 | 15 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $0 | 6,009 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,102 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,710,000,000 | 66 |
| Demand deposits | $1,597,000,000 | 51 |
| Nontransaction accounts | $94,652,000,000 | 12 |
| Money market deposit accounts (MMDAs) | $94,652,000,000 | 9 |
| Other savings deposits (excluding MMDAs) | $0 | 6,503 |
| Total time deposits | $0 | 6,617 |
| Total time and savings deposits | $94,765,000,000 | 12 |
| Noninterest-bearing deposits | $384,000,000 | 309 |
| Interest-bearing deposits | $95,978,000,000 | 12 |
| Retail deposits | $37,905,000,000 | 32 |
| Estimated insured deposits | $69,355,000,000 | 13 |
| IRAs and Keogh plan accounts | $16,306,000,000 | 5 |
| Brokered deposits | $95,978,000,000 | 1 |
| Fully insured brokered deposits | $58,457,000,000 | 2 |
| 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 | $95,439,000,000 | 17 |
| Deposits held in domestic offices | $95,439,000,000 | 16 |
| Individuals, partnerships, and corporations | $95,439,000,000 | 14 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $0 | 6,059 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,110 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,702,000,000 | 67 |
| Demand deposits | $1,590,000,000 | 57 |
| Nontransaction accounts | $93,737,000,000 | 12 |
| Money market deposit accounts (MMDAs) | $93,737,000,000 | 9 |
| Other savings deposits (excluding MMDAs) | $0 | 6,573 |
| Total time deposits | $0 | 6,685 |
| Total time and savings deposits | $93,849,000,000 | 12 |
| Noninterest-bearing deposits | $384,000,000 | 303 |
| Interest-bearing deposits | $95,055,000,000 | 12 |
| Retail deposits | $38,550,000,000 | 32 |
| Estimated insured deposits | $67,870,000,000 | 14 |
| IRAs and Keogh plan accounts | $15,763,000,000 | 6 |
| Brokered deposits | $95,055,000,000 | 1 |
| Fully insured brokered deposits | $56,889,000,000 | 2 |
| 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 | $89,805,000,000 | 18 |
| Deposits held in domestic offices | $89,805,000,000 | 17 |
| Individuals, partnerships, and corporations | $89,805,000,000 | 16 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $0 | 6,113 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,150 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,711,000,000 | 62 |
| Demand deposits | $1,533,000,000 | 56 |
| Nontransaction accounts | $88,094,000,000 | 12 |
| Money market deposit accounts (MMDAs) | $87,909,000,000 | 10 |
| Other savings deposits (excluding MMDAs) | $0 | 6,650 |
| Total time deposits | $185,000,000 | 973 |
| Total time and savings deposits | $88,272,000,000 | 13 |
| Noninterest-bearing deposits | $419,000,000 | 279 |
| Interest-bearing deposits | $89,386,000,000 | 13 |
| Retail deposits | $35,041,000,000 | 32 |
| Estimated insured deposits | $65,777,000,000 | 14 |
| IRAs and Keogh plan accounts | $15,000,000,000 | 7 |
| Brokered deposits | $89,386,000,000 | 1 |
| Fully insured brokered deposits | $54,764,000,000 | 3 |
| 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 | $83,534,000,000 | 18 |
| Deposits held in domestic offices | $83,534,000,000 | 17 |
| Individuals, partnerships, and corporations | $83,534,000,000 | 17 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $0 | 6,177 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,193 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,593,000,000 | 62 |
| Demand deposits | $1,348,000,000 | 56 |
| Nontransaction accounts | $81,941,000,000 | 13 |
| Money market deposit accounts (MMDAs) | $80,530,000,000 | 10 |
| Other savings deposits (excluding MMDAs) | $0 | 6,729 |
| Total time deposits | $1,411,000,000 | 113 |
| Total time and savings deposits | $82,186,000,000 | 14 |
| Noninterest-bearing deposits | $418,000,000 | 276 |
| Interest-bearing deposits | $83,116,000,000 | 13 |
| Retail deposits | $31,421,000,000 | 32 |
| Estimated insured deposits | $61,590,000,000 | 14 |
| IRAs and Keogh plan accounts | $14,109,000,000 | 7 |
| Brokered deposits | $83,116,000,000 | 1 |
| Fully insured brokered deposits | $52,113,000,000 | 2 |
| 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 | $66,068,000,000 | 24 |
| Deposits held in domestic offices | $66,068,000,000 | 22 |
| Individuals, partnerships, and corporations | $66,068,000,000 | 19 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $0 | 6,207 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,225 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,159,000,000 | 78 |
| Demand deposits | $1,081,000,000 | 62 |
| Nontransaction accounts | $64,909,000,000 | 17 |
| Money market deposit accounts (MMDAs) | $63,484,000,000 | 12 |
| Other savings deposits (excluding MMDAs) | $0 | 6,779 |
| Total time deposits | $1,425,000,000 | 110 |
| Total time and savings deposits | $64,987,000,000 | 20 |
| Noninterest-bearing deposits | $418,000,000 | 267 |
| Interest-bearing deposits | $65,650,000,000 | 13 |
| Retail deposits | $23,478,000,000 | 39 |
| Estimated insured deposits | $50,007,000,000 | 15 |
| IRAs and Keogh plan accounts | $10,825,000,000 | 8 |
| Brokered deposits | $65,650,000,000 | 2 |
| Fully insured brokered deposits | $42,590,000,000 | 3 |
| 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 | $64,760,000,000 | 25 |
| Deposits held in domestic offices | $64,760,000,000 | 23 |
| Individuals, partnerships, and corporations | $64,760,000,000 | 21 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $0 | 6,272 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,282 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,197,000,000 | 80 |
| Demand deposits | $1,115,000,000 | 64 |
| Nontransaction accounts | $63,563,000,000 | 18 |
| Money market deposit accounts (MMDAs) | $62,121,000,000 | 12 |
| Other savings deposits (excluding MMDAs) | $0 | 6,858 |
| Total time deposits | $1,442,000,000 | 115 |
| Total time and savings deposits | $63,645,000,000 | 19 |
| Noninterest-bearing deposits | $420,000,000 | 265 |
| Interest-bearing deposits | $64,340,000,000 | 16 |
| Retail deposits | $23,632,000,000 | 39 |
| Estimated insured deposits | $49,425,000,000 | 16 |
| IRAs and Keogh plan accounts | $9,986,000,000 | 9 |
| Brokered deposits | $64,340,000,000 | 2 |
| Fully insured brokered deposits | $41,128,000,000 | 2 |
| 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 | $67,225,000,000 | 23 |
| Deposits held in domestic offices | $67,225,000,000 | 21 |
| Individuals, partnerships, and corporations | $67,225,000,000 | 20 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $0 | 6,332 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,318 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,495,000,000 | 67 |
| Demand deposits | $1,425,000,000 | 54 |
| Nontransaction accounts | $65,730,000,000 | 17 |
| Money market deposit accounts (MMDAs) | $64,245,000,000 | 11 |
| Other savings deposits (excluding MMDAs) | $0 | 6,916 |
| Total time deposits | $1,485,000,000 | 117 |
| Total time and savings deposits | $65,800,000,000 | 18 |
| Noninterest-bearing deposits | $1,303,000,000 | 99 |
| Interest-bearing deposits | $65,922,000,000 | 16 |
| Retail deposits | $25,181,000,000 | 38 |
| Estimated insured deposits | $50,354,000,000 | 22 |
| IRAs and Keogh plan accounts | $10,284,000,000 | 8 |
| Brokered deposits | $66,806,000,000 | 2 |
| Fully insured brokered deposits | $42,044,000,000 | 2 |
| 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 | $58,361,000,000 | 26 |
| Deposits held in domestic offices | $58,361,000,000 | 24 |
| Individuals, partnerships, and corporations | $58,361,000,000 | 23 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $0 | 6,398 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,359 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,023,000,000 | 82 |
| Demand deposits | $973,000,000 | 61 |
| Nontransaction accounts | $57,338,000,000 | 20 |
| Money market deposit accounts (MMDAs) | $55,396,000,000 | 11 |
| Other savings deposits (excluding MMDAs) | $0 | 7,014 |
| Total time deposits | $1,942,000,000 | 98 |
| Total time and savings deposits | $57,388,000,000 | 21 |
| Noninterest-bearing deposits | $1,500,000,000 | 84 |
| Interest-bearing deposits | $56,861,000,000 | 18 |
| Retail deposits | $20,375,000,000 | 43 |
| Estimated insured deposits | $45,061,000,000 | 23 |
| IRAs and Keogh plan accounts | $9,496,000,000 | 9 |
| Brokered deposits | $57,942,000,000 | 2 |
| Fully insured brokered deposits | $37,986,000,000 | 3 |
| 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 | $56,770,000,000 | 25 |
| Deposits held in domestic offices | $56,770,000,000 | 23 |
| Individuals, partnerships, and corporations | $56,770,000,000 | 22 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $0 | 6,434 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,381 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,109,000,000 | 78 |
| Demand deposits | $1,036,000,000 | 61 |
| Nontransaction accounts | $55,661,000,000 | 19 |
| Money market deposit accounts (MMDAs) | $53,696,000,000 | 11 |
| Other savings deposits (excluding MMDAs) | $0 | 7,077 |
| Total time deposits | $1,965,000,000 | 99 |
| Total time and savings deposits | $55,734,000,000 | 20 |
| Noninterest-bearing deposits | $1,621,000,000 | 79 |
| Interest-bearing deposits | $55,149,000,000 | 17 |
| Retail deposits | $19,097,000,000 | 45 |
| Estimated insured deposits | $44,367,000,000 | 22 |
| IRAs and Keogh plan accounts | $9,423,000,000 | 9 |
| Brokered deposits | $56,388,000,000 | 2 |
| Fully insured brokered deposits | $37,673,000,000 | 3 |
| 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 | $55,496,000,000 | 25 |
| Deposits held in domestic offices | $55,496,000,000 | 23 |
| Individuals, partnerships, and corporations | $55,496,000,000 | 23 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $0 | 6,459 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,413 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,116,000,000 | 79 |
| Demand deposits | $1,035,000,000 | 61 |
| Nontransaction accounts | $54,380,000,000 | 19 |
| Money market deposit accounts (MMDAs) | $52,400,000,000 | 11 |
| Other savings deposits (excluding MMDAs) | $0 | 7,134 |
| Total time deposits | $1,980,000,000 | 101 |
| Total time and savings deposits | $54,461,000,000 | 20 |
| Noninterest-bearing deposits | $1,432,000,000 | 85 |
| Interest-bearing deposits | $54,064,000,000 | 18 |
| Retail deposits | $19,594,000,000 | 42 |
| Estimated insured deposits | $42,724,000,000 | 24 |
| IRAs and Keogh plan accounts | $8,538,000,000 | 8 |
| Brokered deposits | $55,114,000,000 | 2 |
| Fully insured brokered deposits | $35,902,000,000 | 3 |
| 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 | $54,776,000,000 | 25 |
| Deposits held in domestic offices | $54,776,000,000 | 24 |
| Individuals, partnerships, and corporations | $54,776,000,000 | 24 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $0 | 6,160 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,231 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,006,000,000 | 83 |
| Demand deposits | $868,000,000 | 66 |
| Nontransaction accounts | $53,770,000,000 | 21 |
| Money market deposit accounts (MMDAs) | $51,669,000,000 | 12 |
| Other savings deposits (excluding MMDAs) | $0 | 7,174 |
| Total time deposits | $2,101,000,000 | 100 |
| Total time and savings deposits | $53,908,000,000 | 21 |
| Noninterest-bearing deposits | $1,440,000,000 | 79 |
| Interest-bearing deposits | $53,336,000,000 | 18 |
| Retail deposits | $19,042,000,000 | 45 |
| Estimated insured deposits | $43,855,000,000 | 23 |
| IRAs and Keogh plan accounts | $8,392,000,000 | 8 |
| Brokered deposits | $54,403,000,000 | 2 |
| Fully insured brokered deposits | $35,734,000,000 | 3 |
| 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 | $54,610,000,000 | 24 |
| Deposits held in domestic offices | $54,610,000,000 | 22 |
| Individuals, partnerships, and corporations | $54,610,000,000 | 21 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $0 | 6,188 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,057,000,000 | 77 |
| Demand deposits | $909,000,000 | 62 |
| Nontransaction accounts | $53,553,000,000 | 19 |
| Money market deposit accounts (MMDAs) | $50,747,000,000 | 12 |
| Other savings deposits (excluding MMDAs) | $0 | 7,248 |
| Total time deposits | $2,806,000,000 | 75 |
| Total time and savings deposits | $53,701,000,000 | 20 |
| Noninterest-bearing deposits | $281,000,000 | 296 |
| Interest-bearing deposits | $54,329,000,000 | 17 |
| Retail deposits | $19,233,000,000 | 45 |
| Estimated insured deposits | $41,512,000,000 | 22 |
| IRAs and Keogh plan accounts | $8,286,000,000 | 8 |
| Brokered deposits | $54,329,000,000 | 2 |
| Fully insured brokered deposits | $35,377,000,000 | 3 |
| 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 | $58,529,000,000 | 22 |
| Deposits held in domestic offices | $58,529,000,000 | 20 |
| Individuals, partnerships, and corporations | $58,529,000,000 | 18 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $0 | 6,227 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $988,000,000 | 82 |
| Demand deposits | $0 | 7,383 |
| Nontransaction accounts | $57,541,000,000 | 17 |
| Money market deposit accounts (MMDAs) | $54,696,000,000 | 12 |
| Other savings deposits (excluding MMDAs) | $0 | 7,321 |
| Total time deposits | $2,845,000,000 | 78 |
| Total time and savings deposits | $58,529,000,000 | 17 |
| Noninterest-bearing deposits | $281,000,000 | 287 |
| Interest-bearing deposits | $58,248,000,000 | 15 |
| Retail deposits | $20,368,000,000 | 36 |
| Estimated insured deposits | $43,598,000,000 | 21 |
| IRAs and Keogh plan accounts | $11,359,000,000 | 7 |
| Brokered deposits | $58,529,000,000 | 2 |
| Fully insured brokered deposits | $38,161,000,000 | 3 |
| 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 | $56,690,000,000 | 22 |
| Deposits held in domestic offices | $56,690,000,000 | 20 |
| Individuals, partnerships, and corporations | $56,690,000,000 | 18 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $0 | 6,260 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,307 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $970,000,000 | 76 |
| Demand deposits | $0 | 7,441 |
| Nontransaction accounts | $55,720,000,000 | 17 |
| Money market deposit accounts (MMDAs) | $52,857,000,000 | 12 |
| Other savings deposits (excluding MMDAs) | $0 | 7,380 |
| Total time deposits | $2,863,000,000 | 80 |
| Total time and savings deposits | $56,690,000,000 | 17 |
| Noninterest-bearing deposits | $281,000,000 | 281 |
| Interest-bearing deposits | $56,409,000,000 | 16 |
| Retail deposits | $19,832,000,000 | 36 |
| Estimated insured deposits | $42,190,000,000 | 19 |
| IRAs and Keogh plan accounts | $10,733,000,000 | 8 |
| Brokered deposits | $56,690,000,000 | 1 |
| Fully insured brokered deposits | $36,858,000,000 | 3 |
| 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 | $56,920,000,000 | 21 |
| Deposits held in domestic offices | $56,920,000,000 | 20 |
| Individuals, partnerships, and corporations | $56,920,000,000 | 18 |
| U.S. Government | $0 | 2,902 |
| States and political subdivisions in the U.S. | $0 | 6,314 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,338 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $927,000,000 | 82 |
| Demand deposits | $0 | 7,521 |
| Nontransaction accounts | $55,993,000,000 | 17 |
| Money market deposit accounts (MMDAs) | $52,386,000,000 | 12 |
| Other savings deposits (excluding MMDAs) | $0 | 7,452 |
| Total time deposits | $3,607,000,000 | 65 |
| Total time and savings deposits | $56,920,000,000 | 17 |
| Noninterest-bearing deposits | $71,000,000 | 1,002 |
| Interest-bearing deposits | $56,849,000,000 | 15 |
| Retail deposits | $19,480,000,000 | 36 |
| Estimated insured deposits | $42,276,000,000 | 19 |
| IRAs and Keogh plan accounts | $10,929,000,000 | 8 |
| Brokered deposits | $56,920,000,000 | 1 |
| Fully insured brokered deposits | $37,161,000,000 | 3 |
| 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 | $54,956,000,000 | 21 |
| Deposits held in domestic offices | $54,956,000,000 | 20 |
| Individuals, partnerships, and corporations | $54,956,000,000 | 20 |
| U.S. Government | $0 | 3,279 |
| States and political subdivisions in the U.S. | $0 | 6,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $772,000,000 | 84 |
| Demand deposits | $0 | 7,623 |
| Nontransaction accounts | $54,184,000,000 | 19 |
| Money market deposit accounts (MMDAs) | $49,092,000,000 | 12 |
| Other savings deposits (excluding MMDAs) | $0 | 7,551 |
| Total time deposits | $5,092,000,000 | 54 |
| Total time and savings deposits | $54,956,000,000 | 19 |
| Noninterest-bearing deposits | $0 | 7,646 |
| Interest-bearing deposits | $54,956,000,000 | 17 |
| Retail deposits | $18,875,000,000 | 36 |
| Estimated insured deposits | $41,623,000,000 | 19 |
| IRAs and Keogh plan accounts | $10,700,000,000 | 8 |
| Brokered deposits | $54,956,000,000 | 1 |
| Fully insured brokered deposits | $35,680,000,000 | 3 |
| 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 | $55,184,000,000 | 21 |
| Deposits held in domestic offices | $55,184,000,000 | 20 |
| Individuals, partnerships, and corporations | $55,184,000,000 | 20 |
| U.S. Government | $0 | 3,428 |
| States and political subdivisions in the U.S. | $0 | 6,450 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,406 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $976,000,000 | 69 |
| Demand deposits | $0 | 7,686 |
| Nontransaction accounts | $54,208,000,000 | 19 |
| Money market deposit accounts (MMDAs) | $49,682,000,000 | 12 |
| Other savings deposits (excluding MMDAs) | $0 | 7,621 |
| Total time deposits | $4,526,000,000 | 62 |
| Total time and savings deposits | $55,184,000,000 | 19 |
| Noninterest-bearing deposits | $0 | 7,711 |
| Interest-bearing deposits | $55,184,000,000 | 17 |
| Retail deposits | $19,953,000,000 | 35 |
| Estimated insured deposits | $41,081,000,000 | 19 |
| IRAs and Keogh plan accounts | $10,662,000,000 | 8 |
| Brokered deposits | $55,184,000,000 | 1 |
| Fully insured brokered deposits | $35,221,000,000 | 2 |
| 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 | $57,746,000,000 | 21 |
| Deposits held in domestic offices | $57,746,000,000 | 19 |
| Individuals, partnerships, and corporations | $57,746,000,000 | 19 |
| U.S. Government | $0 | 3,500 |
| States and political subdivisions in the U.S. | $0 | 6,534 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,439 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $794,000,000 | 87 |
| Demand deposits | $0 | 7,789 |
| Nontransaction accounts | $56,952,000,000 | 19 |
| Money market deposit accounts (MMDAs) | $52,124,000,000 | 12 |
| Other savings deposits (excluding MMDAs) | $0 | 7,721 |
| Total time deposits | $4,828,000,000 | 60 |
| Total time and savings deposits | $57,746,000,000 | 19 |
| Noninterest-bearing deposits | $0 | 7,816 |
| Interest-bearing deposits | $57,746,000,000 | 16 |
| Retail deposits | $21,550,000,000 | 33 |
| Estimated insured deposits | $40,524,000,000 | 19 |
| IRAs and Keogh plan accounts | $10,471,000,000 | 8 |
| Brokered deposits | $57,746,000,000 | 1 |
| Fully insured brokered deposits | $36,186,000,000 | 2 |
| 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 | $56,010,000,000 | 22 |
| Deposits held in domestic offices | $56,010,000,000 | 21 |
| Individuals, partnerships, and corporations | $56,010,000,000 | 21 |
| U.S. Government | $0 | 3,705 |
| States and political subdivisions in the U.S. | $0 | 6,596 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,455 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $796,000,000 | 84 |
| Demand deposits | $0 | 7,864 |
| Nontransaction accounts | $55,214,000,000 | 19 |
| Money market deposit accounts (MMDAs) | $50,210,000,000 | 14 |
| Other savings deposits (excluding MMDAs) | $0 | 7,793 |
| Total time deposits | $5,004,000,000 | 59 |
| Total time and savings deposits | $56,010,000,000 | 20 |
| Noninterest-bearing deposits | $0 | 7,889 |
| Interest-bearing deposits | $56,010,000,000 | 18 |
| Retail deposits | $55,995,000,000 | 19 |
| Estimated insured deposits | $40,613,000,000 | 20 |
| IRAs and Keogh plan accounts | $10,694,000,000 | 9 |
| Brokered deposits | $56,010,000,000 | 1 |
| Fully insured brokered deposits | $27,746,000,000 | 3 |
| 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 | $56,311,000,000 | 23 |
| Deposits held in domestic offices | $56,311,000,000 | 21 |
| Individuals, partnerships, and corporations | $56,311,000,000 | 20 |
| U.S. Government | $0 | 3,620 |
| States and political subdivisions in the U.S. | $0 | 6,646 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $883,000,000 | 69 |
| Demand deposits | $0 | 7,947 |
| Nontransaction accounts | $55,428,000,000 | 19 |
| Money market deposit accounts (MMDAs) | $47,622,000,000 | 13 |
| Other savings deposits (excluding MMDAs) | $0 | 7,870 |
| Total time deposits | $7,806,000,000 | 39 |
| Total time and savings deposits | $56,311,000,000 | 20 |
| Noninterest-bearing deposits | $0 | 7,971 |
| Interest-bearing deposits | $56,311,000,000 | 19 |
| Retail deposits | $56,306,000,000 | 20 |
| Estimated insured deposits | $43,061,000,000 | 21 |
| IRAs and Keogh plan accounts | $10,882,000,000 | 9 |
| Brokered deposits | $56,311,000,000 | 1 |
| Fully insured brokered deposits | $30,706,000,000 | 2 |
| 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 | $56,232,000,000 | 22 |
| Deposits held in domestic offices | $56,232,000,000 | 20 |
| Individuals, partnerships, and corporations | $56,232,000,000 | 19 |
| U.S. Government | $0 | 3,557 |
| States and political subdivisions in the U.S. | $0 | 6,707 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $745,000,000 | 87 |
| Demand deposits | $0 | 8,036 |
| Nontransaction accounts | $55,487,000,000 | 18 |
| Money market deposit accounts (MMDAs) | $46,303,000,000 | 13 |
| Other savings deposits (excluding MMDAs) | $0 | 7,962 |
| Total time deposits | $9,184,000,000 | 34 |
| Total time and savings deposits | $56,232,000,000 | 19 |
| Noninterest-bearing deposits | $0 | 8,061 |
| Interest-bearing deposits | $56,232,000,000 | 18 |
| Retail deposits | $56,232,000,000 | 18 |
| Estimated insured deposits | $39,189,000,000 | 18 |
| IRAs and Keogh plan accounts | $11,183,000,000 | 7 |
| Brokered deposits | $56,232,000,000 | 2 |
| Fully insured brokered deposits | $31,968,000,000 | 2 |
| 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 | $54,102,000,000 | 21 |
| Deposits held in domestic offices | $54,102,000,000 | 20 |
| Individuals, partnerships, and corporations | $54,102,000,000 | 19 |
| U.S. Government | $0 | 3,628 |
| States and political subdivisions in the U.S. | $0 | 6,742 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $659,000,000 | 89 |
| Demand deposits | $0 | 8,086 |
| Nontransaction accounts | $53,443,000,000 | 19 |
| Money market deposit accounts (MMDAs) | $42,754,000,000 | 14 |
| Other savings deposits (excluding MMDAs) | $0 | 8,010 |
| Total time deposits | $10,689,000,000 | 36 |
| Total time and savings deposits | $54,102,000,000 | 19 |
| Noninterest-bearing deposits | $0 | 8,115 |
| Interest-bearing deposits | $54,102,000,000 | 18 |
| Retail deposits | $54,102,000,000 | 18 |
| Estimated insured deposits | $40,356,000,000 | 18 |
| IRAs and Keogh plan accounts | $11,345,000,000 | 7 |
| Brokered deposits | $54,102,000,000 | 2 |
| Fully insured brokered deposits | $33,254,000,000 | 3 |
| 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 | $46,454,000,000 | 26 |
| Deposits held in domestic offices | $46,454,000,000 | 22 |
| Individuals, partnerships, and corporations | $46,454,000,000 | 22 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $0 | 6,753 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $498,000,000 | 111 |
| Demand deposits | $0 | 8,139 |
| Nontransaction accounts | $45,956,000,000 | 19 |
| Money market deposit accounts (MMDAs) | $35,950,000,000 | 15 |
| Other savings deposits (excluding MMDAs) | $0 | 8,061 |
| Total time deposits | $10,006,000,000 | 36 |
| Total time and savings deposits | $46,454,000,000 | 19 |
| Noninterest-bearing deposits | $0 | 8,167 |
| Interest-bearing deposits | $46,454,000,000 | 19 |
| Retail deposits | $46,454,000,000 | 20 |
| Estimated insured deposits | $37,876,000,000 | 18 |
| IRAs and Keogh plan accounts | $10,470,000,000 | 7 |
| Brokered deposits | $46,454,000,000 | 2 |
| Fully insured brokered deposits | $31,620,000,000 | 3 |
| 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 | $29,033,000,000 | 38 |
| Deposits held in domestic offices | $29,033,000,000 | 37 |
| Individuals, partnerships, and corporations | $29,033,000,000 | 36 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $0 | 6,768 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $591,000,000 | 92 |
| Demand deposits | $0 | 8,218 |
| Nontransaction accounts | $28,442,000,000 | 35 |
| Money market deposit accounts (MMDAs) | $28,371,000,000 | 17 |
| Other savings deposits (excluding MMDAs) | $0 | 8,141 |
| Total time deposits | $71,000,000 | 3,494 |
| Total time and savings deposits | $29,033,000,000 | 35 |
| Noninterest-bearing deposits | $0 | 8,247 |
| Interest-bearing deposits | $29,033,000,000 | 27 |
| Retail deposits | $29,033,000,000 | 29 |
| Estimated insured deposits | $23,696,000,000 | 26 |
| IRAs and Keogh plan accounts | $9,646,000,000 | 7 |
| Brokered deposits | $29,033,000,000 | 3 |
| Fully insured brokered deposits | $20,675,000,000 | 4 |
| 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 | $29,771,000,000 | 38 |
| Deposits held in domestic offices | $29,771,000,000 | 35 |
| Individuals, partnerships, and corporations | $29,771,000,000 | 34 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $0 | 6,798 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $489,000,000 | 117 |
| Demand deposits | $0 | 8,278 |
| Nontransaction accounts | $29,282,000,000 | 34 |
| Money market deposit accounts (MMDAs) | $29,140,000,000 | 18 |
| Other savings deposits (excluding MMDAs) | $0 | 8,202 |
| Total time deposits | $142,000,000 | 1,857 |
| Total time and savings deposits | $29,771,000,000 | 34 |
| Noninterest-bearing deposits | $0 | 8,308 |
| Interest-bearing deposits | $29,771,000,000 | 27 |
| Retail deposits | $29,771,000,000 | 29 |
| Estimated insured deposits | $21,502,000,000 | 29 |
| IRAs and Keogh plan accounts | $8,667,000,000 | 6 |
| Brokered deposits | $29,771,000,000 | 5 |
| Fully insured brokered deposits | $18,448,000,000 | 5 |
| 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 | $29,866,000,000 | 38 |
| Deposits held in domestic offices | $29,866,000,000 | 36 |
| Individuals, partnerships, and corporations | $29,866,000,000 | 36 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $0 | 6,812 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $448,000,000 | 126 |
| Demand deposits | $0 | 8,311 |
| Nontransaction accounts | $29,418,000,000 | 34 |
| Money market deposit accounts (MMDAs) | $28,215,000,000 | 18 |
| Other savings deposits (excluding MMDAs) | $0 | 8,248 |
| Total time deposits | $1,203,000,000 | 208 |
| Total time and savings deposits | $29,866,000,000 | 34 |
| Noninterest-bearing deposits | $0 | 8,339 |
| Interest-bearing deposits | $29,866,000,000 | 28 |
| Retail deposits | $29,866,000,000 | 29 |
| Estimated insured deposits | $22,089,000,000 | 28 |
| IRAs and Keogh plan accounts | $8,484,000,000 | 6 |
| Brokered deposits | $29,866,000,000 | 5 |
| Fully insured brokered deposits | $19,045,000,000 | 5 |
| 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 | $27,151,000,000 | 39 |
| Deposits held in domestic offices | $27,151,000,000 | 38 |
| Individuals, partnerships, and corporations | $27,151,000,000 | 35 |
| U.S. Government | $0 | 4,156 |
| States and political subdivisions in the U.S. | $0 | 6,820 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $416,000,000 | 138 |
| Demand deposits | $0 | 8,352 |
| Nontransaction accounts | $26,735,000,000 | 34 |
| Money market deposit accounts (MMDAs) | $23,607,000,000 | 20 |
| Other savings deposits (excluding MMDAs) | $0 | 8,290 |
| Total time deposits | $3,128,000,000 | 90 |
| Total time and savings deposits | $27,151,000,000 | 34 |
| Noninterest-bearing deposits | $0 | 8,380 |
| Interest-bearing deposits | $27,151,000,000 | 29 |
| Retail deposits | $27,151,000,000 | 30 |
| Estimated insured deposits | $22,382,000,000 | 27 |
| IRAs and Keogh plan accounts | $6,827,000,000 | 6 |
| Brokered deposits | $27,150,000,000 | 5 |
| Fully insured brokered deposits | $3,128,000,000 | 24 |
| 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 | $21,559,000,000 | 46 |
| Deposits held in domestic offices | $21,559,000,000 | 45 |
| Individuals, partnerships, and corporations | $21,559,000,000 | 44 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $0 | 6,836 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $436,000,000 | 120 |
| Demand deposits | $0 | 8,374 |
| Nontransaction accounts | $21,123,000,000 | 44 |
| Money market deposit accounts (MMDAs) | $17,847,000,000 | 29 |
| Other savings deposits (excluding MMDAs) | $0 | 8,309 |
| Total time deposits | $3,276,000,000 | 91 |
| Total time and savings deposits | $21,559,000,000 | 44 |
| Noninterest-bearing deposits | $0 | 8,404 |
| Interest-bearing deposits | $21,559,000,000 | 40 |
| Retail deposits | $21,559,000,000 | 38 |
| Estimated insured deposits | $18,130,000,000 | 31 |
| IRAs and Keogh plan accounts | $5,241,000,000 | 10 |
| Brokered deposits | $21,529,000,000 | 5 |
| Fully insured brokered deposits | $3,276,000,000 | 23 |
| 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 | $19,535,000,000 | 49 |
| Deposits held in domestic offices | $19,535,000,000 | 47 |
| Individuals, partnerships, and corporations | $19,535,000,000 | 45 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $0 | 6,883 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $299,000,000 | 189 |
| Demand deposits | $0 | 8,427 |
| Nontransaction accounts | $19,236,000,000 | 44 |
| Money market deposit accounts (MMDAs) | $14,995,000,000 | 33 |
| Other savings deposits (excluding MMDAs) | $0 | 8,364 |
| Total time deposits | $4,241,000,000 | 76 |
| Total time and savings deposits | $19,535,000,000 | 45 |
| Noninterest-bearing deposits | $0 | 8,459 |
| Interest-bearing deposits | $19,535,000,000 | 43 |
| Retail deposits | $19,535,000,000 | 41 |
| Estimated insured deposits | $16,764,000,000 | 33 |
| IRAs and Keogh plan accounts | $4,372,000,000 | 10 |
| Brokered deposits | $19,505,000,000 | 6 |
| Fully insured brokered deposits | $4,241,000,000 | 18 |
| 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 | $20,037,000,000 | 49 |
| Deposits held in domestic offices | $20,037,000,000 | 47 |
| Individuals, partnerships, and corporations | $20,037,000,000 | 44 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $0 | 6,928 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $242,000,000 | 238 |
| Demand deposits | $0 | 8,463 |
| Nontransaction accounts | $19,795,000,000 | 44 |
| Money market deposit accounts (MMDAs) | $14,276,000,000 | 32 |
| Other savings deposits (excluding MMDAs) | $0 | 8,398 |
| Total time deposits | $5,519,000,000 | 60 |
| Total time and savings deposits | $20,037,000,000 | 44 |
| Noninterest-bearing deposits | $0 | 8,493 |
| Interest-bearing deposits | $20,037,000,000 | 42 |
| Retail deposits | $20,037,000,000 | 38 |
| Estimated insured deposits | $17,267,000,000 | 31 |
| IRAs and Keogh plan accounts | $3,672,000,000 | 13 |
| Brokered deposits | $20,006,000,000 | 6 |
| Fully insured brokered deposits | $5,519,000,000 | 12 |
| 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 | $16,555,418,000 | 49 |
| Deposits held in domestic offices | $16,555,418,000 | 46 |
| Individuals, partnerships, and corporations | $16,555,418,000 | 46 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $234,433,000 | 244 |
| Demand deposits | $0 | 8,483 |
| Nontransaction accounts | $16,320,985,000 | 46 |
| Money market deposit accounts (MMDAs) | $12,423,648,000 | 34 |
| Other savings deposits (excluding MMDAs) | $0 | 8,423 |
| Total time deposits | $3,897,337,000 | 78 |
| Total time and savings deposits | $16,555,418,000 | 46 |
| Noninterest-bearing deposits | $0 | 8,512 |
| Interest-bearing deposits | $16,555,418,000 | 43 |
| Retail deposits | $12,658,081,000 | 45 |
| Estimated insured deposits | $14,037,289,000 | 39 |
| IRAs and Keogh plan accounts | $2,572,374,000 | 19 |
| Brokered deposits | $16,524,358,000 | 7 |
| Fully insured brokered deposits | $3,897,337,000 | 17 |
| 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 | $10,667,309,000 | 74 |
| Deposits held in domestic offices | $10,667,309,000 | 69 |
| Individuals, partnerships, and corporations | $10,667,309,000 | 65 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $0 | 6,998 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $231,289,000 | 259 |
| Demand deposits | $0 | 8,550 |
| Nontransaction accounts | $10,436,020,000 | 64 |
| Money market deposit accounts (MMDAs) | $9,332,949,000 | 41 |
| Other savings deposits (excluding MMDAs) | $0 | 8,476 |
| Total time deposits | $1,103,071,000 | 220 |
| Total time and savings deposits | $10,667,309,000 | 64 |
| Noninterest-bearing deposits | $0 | 8,579 |
| Interest-bearing deposits | $10,667,309,000 | 64 |
| Retail deposits | $9,564,238,000 | 60 |
| Estimated insured deposits | $8,350,906,000 | 63 |
| IRAs and Keogh plan accounts | $534,471,000 | 63 |
| Brokered deposits | $10,544,978,000 | 11 |
| Fully insured brokered deposits | $1,103,071,000 | 47 |
| 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 | $8,781,203,000 | 91 |
| Deposits held in domestic offices | $8,781,203,000 | 88 |
| Individuals, partnerships, and corporations | $8,781,203,000 | 84 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $0 | 7,031 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $196,064,000 | 328 |
| Demand deposits | $56,000 | 8,544 |
| Nontransaction accounts | $8,585,139,000 | 80 |
| Money market deposit accounts (MMDAs) | $8,225,601,000 | 42 |
| Other savings deposits (excluding MMDAs) | $0 | 8,512 |
| Total time deposits | $359,538,000 | 614 |
| Total time and savings deposits | $8,781,147,000 | 79 |
| Noninterest-bearing deposits | $56,000 | 8,570 |
| Interest-bearing deposits | $8,781,147,000 | 78 |
| Retail deposits | $8,421,665,000 | 73 |
| Estimated insured deposits | $6,452,379,000 | 83 |
| IRAs and Keogh plan accounts | $0 | 8,247 |
| Brokered deposits | $8,643,043,000 | 12 |
| Fully insured brokered deposits | $124,538,000 | 249 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $7,702,476,000 | 104 |
| Deposits held in domestic offices | $7,702,476,000 | 100 |
| Individuals, partnerships, and corporations | $7,702,476,000 | 97 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $0 | 7,047 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $191,171,000 | 338 |
| Demand deposits | $3,000 | 8,584 |
| Nontransaction accounts | $7,511,305,000 | 92 |
| Money market deposit accounts (MMDAs) | $7,090,166,000 | 45 |
| Other savings deposits (excluding MMDAs) | $0 | 8,524 |
| Total time deposits | $421,139,000 | 503 |
| Total time and savings deposits | $7,702,473,000 | 90 |
| Noninterest-bearing deposits | $3,000 | 8,612 |
| Interest-bearing deposits | $7,702,473,000 | 86 |
| Retail deposits | $7,281,337,000 | 82 |
| Estimated insured deposits | $5,691,315,000 | 91 |
| IRAs and Keogh plan accounts | $0 | 8,259 |
| Brokered deposits | $7,653,413,000 | 12 |
| Fully insured brokered deposits | $177,139,000 | 185 |
| 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 | $5,659,433,000 | 123 |
| Deposits held in domestic offices | $5,659,433,000 | 120 |
| Individuals, partnerships, and corporations | $5,659,433,000 | 117 |
| U.S. Government | $0 | 4,442 |
| States and political subdivisions in the U.S. | $0 | 7,107 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $132,100,000 | 546 |
| Demand deposits | $6,000 | 8,617 |
| Nontransaction accounts | $5,527,333,000 | 114 |
| Money market deposit accounts (MMDAs) | $4,675,968,000 | 63 |
| Other savings deposits (excluding MMDAs) | $0 | 8,560 |
| Total time deposits | $851,365,000 | 246 |
| Total time and savings deposits | $5,659,427,000 | 114 |
| Noninterest-bearing deposits | $6,000 | 8,643 |
| Interest-bearing deposits | $5,659,427,000 | 108 |
| Retail deposits | $4,808,068,000 | 110 |
| Estimated insured deposits | $3,699,632,000 | 117 |
| IRAs and Keogh plan accounts | $0 | 8,299 |
| Brokered deposits | $5,559,831,000 | 17 |
| Fully insured brokered deposits | $526,365,000 | 77 |
| 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 | $2,888,808,000 | 205 |
| Deposits held in domestic offices | $2,888,808,000 | 204 |
| Individuals, partnerships, and corporations | $2,888,808,000 | 193 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $0 | 7,139 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $79,898,000 | 1,109 |
| Demand deposits | $2,000 | 8,653 |
| Nontransaction accounts | $2,808,910,000 | 186 |
| Money market deposit accounts (MMDAs) | $455,211,000 | 305 |
| Other savings deposits (excluding MMDAs) | $0 | 8,587 |
| Total time deposits | $2,353,699,000 | 109 |
| Total time and savings deposits | $2,888,806,000 | 189 |
| Noninterest-bearing deposits | $2,000 | 8,680 |
| Interest-bearing deposits | $2,888,806,000 | 175 |
| Retail deposits | $535,109,000 | 674 |
| Estimated insured deposits | $1,228,558,000 | 263 |
| IRAs and Keogh plan accounts | $0 | 8,336 |
| Brokered deposits | $2,783,326,000 | 29 |
| Fully insured brokered deposits | $1,025,176,000 | 38 |
| 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 | $1,469,286,000 | 324 |
| Deposits held in domestic offices | $1,469,286,000 | 322 |
| Individuals, partnerships, and corporations | $1,469,286,000 | 299 |
| U.S. Government | $0 | 4,271 |
| States and political subdivisions in the U.S. | $0 | 7,144 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $79,340,000 | 1,178 |
| Demand deposits | $12,000 | 8,653 |
| Nontransaction accounts | $1,389,946,000 | 292 |
| Money market deposit accounts (MMDAs) | $492,020,000 | 280 |
| Other savings deposits (excluding MMDAs) | $0 | 8,592 |
| Total time deposits | $897,926,000 | 219 |
| Total time and savings deposits | $1,469,274,000 | 287 |
| Noninterest-bearing deposits | $12,000 | 8,678 |
| Interest-bearing deposits | $1,469,274,000 | 279 |
| Retail deposits | $571,360,000 | 606 |
| Estimated insured deposits | $969,415,000 | 324 |
| IRAs and Keogh plan accounts | $0 | 8,361 |
| Brokered deposits | $1,350,774,000 | 43 |
| Fully insured brokered deposits | $744,004,000 | 46 |
| 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 | $1,619,910,000 | 292 |
| Deposits held in domestic offices | $1,619,910,000 | 290 |
| Individuals, partnerships, and corporations | $1,619,910,000 | 275 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $0 | 7,198 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $75,918,000 | 1,275 |
| Demand deposits | $113,000 | 8,679 |
| Nontransaction accounts | $1,543,992,000 | 265 |
| Money market deposit accounts (MMDAs) | $538,172,000 | 261 |
| Other savings deposits (excluding MMDAs) | $0 | 8,658 |
| Total time deposits | $1,005,820,000 | 191 |
| Total time and savings deposits | $1,619,797,000 | 263 |
| Noninterest-bearing deposits | $113,000 | 8,696 |
| Interest-bearing deposits | $1,619,797,000 | 255 |
| Retail deposits | $614,090,000 | 572 |
| Estimated insured deposits | $941,823,000 | 330 |
| IRAs and Keogh plan accounts | $0 | 8,437 |
| Brokered deposits | $1,619,797,000 | 37 |
| Fully insured brokered deposits | $703,314,000 | 48 |
| 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 | $1,955,226,000 | 256 |
| Deposits held in domestic offices | $1,955,226,000 | 255 |
| Individuals, partnerships, and corporations | $1,955,226,000 | 244 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $0 | 7,222 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $309,997,000 | 245 |
| Demand deposits | $23,000 | 8,752 |
| Nontransaction accounts | $1,645,229,000 | 257 |
| Money market deposit accounts (MMDAs) | $1,339,760,000 | 127 |
| Other savings deposits (excluding MMDAs) | $0 | 8,695 |
| Total time deposits | $305,469,000 | 574 |
| Total time and savings deposits | $1,955,203,000 | 225 |
| Noninterest-bearing deposits | $23,000 | 8,775 |
| Interest-bearing deposits | $1,955,203,000 | 220 |
| Retail deposits | $1,649,757,000 | 240 |
| Estimated insured deposits | $1,202,842,000 | 264 |
| IRAs and Keogh plan accounts | $0 | 8,477 |
| Brokered deposits | $1,955,203,000 | 32 |
| Fully insured brokered deposits | $731,918,000 | 41 |
| 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 | $734,243,000 | 589 |
| Deposits held in domestic offices | $734,243,000 | 585 |
| Individuals, partnerships, and corporations | $734,243,000 | 553 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $0 | 7,270 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $64,341,000 | 1,552 |
| Demand deposits | $39,000 | 8,785 |
| Nontransaction accounts | $669,902,000 | 543 |
| Money market deposit accounts (MMDAs) | $369,421,000 | 349 |
| Other savings deposits (excluding MMDAs) | $0 | 8,731 |
| Total time deposits | $300,481,000 | 572 |
| Total time and savings deposits | $734,204,000 | 528 |
| Noninterest-bearing deposits | $39,000 | 8,808 |
| Interest-bearing deposits | $734,204,000 | 510 |
| Retail deposits | $433,762,000 | 799 |
| Estimated insured deposits | $578,141,000 | 522 |
| IRAs and Keogh plan accounts | $0 | 8,500 |
| Brokered deposits | $734,204,000 | 57 |
| Fully insured brokered deposits | $470,802,000 | 61 |
| 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 | $699,213,000 | 607 |
| Deposits held in domestic offices | $699,213,000 | 604 |
| Individuals, partnerships, and corporations | $699,213,000 | 570 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $0 | 7,327 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $72,897,000 | 1,329 |
| Demand deposits | $38,000 | 8,837 |
| Nontransaction accounts | $626,316,000 | 571 |
| Money market deposit accounts (MMDAs) | $404,139,000 | 321 |
| Other savings deposits (excluding MMDAs) | $0 | 8,788 |
| Total time deposits | $222,177,000 | 768 |
| Total time and savings deposits | $699,175,000 | 546 |
| Noninterest-bearing deposits | $38,000 | 8,862 |
| Interest-bearing deposits | $699,175,000 | 530 |
| Retail deposits | $477,036,000 | 716 |
| Estimated insured deposits | $507,071,000 | 606 |
| IRAs and Keogh plan accounts | $0 | 8,596 |
| Brokered deposits | $699,175,000 | 59 |
| Fully insured brokered deposits | $395,733,000 | 61 |
| 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 | $606,388,000 | 710 |
| Deposits held in domestic offices | $606,388,000 | 706 |
| Individuals, partnerships, and corporations | $606,388,000 | 658 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $0 | 7,343 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $74,533,000 | 1,291 |
| Demand deposits | $214,000 | 8,813 |
| Nontransaction accounts | $531,855,000 | 664 |
| Money market deposit accounts (MMDAs) | $417,344,000 | 312 |
| Other savings deposits (excluding MMDAs) | $0 | 8,820 |
| Total time deposits | $114,511,000 | 1,686 |
| Total time and savings deposits | $606,174,000 | 618 |
| Noninterest-bearing deposits | $214,000 | 8,837 |
| Interest-bearing deposits | $606,174,000 | 605 |
| Retail deposits | $491,877,000 | 702 |
| Estimated insured deposits | $411,431,000 | 762 |
| IRAs and Keogh plan accounts | $0 | 8,622 |
| Brokered deposits | $606,174,000 | 59 |
| Fully insured brokered deposits | $299,017,000 | 81 |
| 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 | $1,781,978,000 | 272 |
| Deposits held in domestic offices | $1,781,978,000 | 270 |
| Individuals, partnerships, and corporations | $1,781,978,000 | 258 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $0 | 7,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $247,039,000 | 223 |
| Demand deposits | $68,000 | 8,139 |
| Nontransaction accounts | $1,534,939,000 | 224 |
| Money market deposit accounts (MMDAs) | $1,420,312,000 | 102 |
| Other savings deposits (excluding MMDAs) | $0 | 8,014 |
| Total time deposits | $114,627,000 | 1,395 |
| Total time and savings deposits | $1,781,910,000 | 244 |
| Noninterest-bearing deposits | $68,000 | 8,898 |
| Interest-bearing deposits | $1,781,910,000 | 233 |
| Retail deposits | $1,667,351,000 | 234 |
| Estimated insured deposits | $1,059,460,000 | 294 |
| IRAs and Keogh plan accounts | $0 | 8,686 |
| Brokered deposits | $1,781,910,000 | 30 |
| Fully insured brokered deposits | $682,142,000 | 38 |
| 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 | $610,816,000 | 710 |
| Deposits held in domestic offices | $610,816,000 | 707 |
| Individuals, partnerships, and corporations | $610,816,000 | 657 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $0 | 7,445 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $80,287,000 | 966 |
| Demand deposits | $114,000 | 8,181 |
| Nontransaction accounts | $530,529,000 | 567 |
| Money market deposit accounts (MMDAs) | $414,708,000 | 280 |
| Other savings deposits (excluding MMDAs) | $0 | 8,062 |
| Total time deposits | $115,821,000 | 1,384 |
| Total time and savings deposits | $610,702,000 | 634 |
| Noninterest-bearing deposits | $114,000 | 8,933 |
| Interest-bearing deposits | $610,702,000 | 604 |
| Retail deposits | $494,995,000 | 716 |
| Estimated insured deposits | $418,459,000 | 772 |
| IRAs and Keogh plan accounts | $0 | 8,751 |
| Brokered deposits | $610,702,000 | 55 |
| Fully insured brokered deposits | $305,645,000 | 71 |
| 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 | $644,037,000 | 663 |
| Deposits held in domestic offices | $644,037,000 | 661 |
| Individuals, partnerships, and corporations | $644,037,000 | 619 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $0 | 7,472 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $78,514,000 | 994 |
| Demand deposits | $127,000 | 8,205 |
| Nontransaction accounts | $565,523,000 | 530 |
| Money market deposit accounts (MMDAs) | $436,905,000 | 266 |
| Other savings deposits (excluding MMDAs) | $0 | 8,086 |
| Total time deposits | $128,618,000 | 1,239 |
| Total time and savings deposits | $643,910,000 | 595 |
| Noninterest-bearing deposits | $127,000 | 8,976 |
| Interest-bearing deposits | $643,910,000 | 565 |
| Retail deposits | $515,419,000 | 674 |
| Estimated insured deposits | $449,656,000 | 713 |
| IRAs and Keogh plan accounts | $0 | 8,788 |
| Brokered deposits | $643,910,000 | 55 |
| Fully insured brokered deposits | $331,329,000 | 65 |
| 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 | $648,235,000 | 648 |
| Deposits held in domestic offices | $648,235,000 | 646 |
| Individuals, partnerships, and corporations | $648,235,000 | 599 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $0 | 7,513 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $81,505,000 | 870 |
| Demand deposits | $176,000 | 8,230 |
| Nontransaction accounts | $566,730,000 | 514 |
| Money market deposit accounts (MMDAs) | $438,324,000 | 264 |
| Other savings deposits (excluding MMDAs) | $0 | 8,117 |
| Total time deposits | $128,406,000 | 1,250 |
| Total time and savings deposits | $648,059,000 | 580 |
| Noninterest-bearing deposits | $176,000 | 8,995 |
| Interest-bearing deposits | $648,059,000 | 549 |
| Retail deposits | $519,829,000 | 645 |
| Estimated insured deposits | $462,743,000 | 678 |
| IRAs and Keogh plan accounts | $0 | 8,824 |
| Brokered deposits | $648,059,000 | 53 |
| Fully insured brokered deposits | $339,766,000 | 59 |
| 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 | $1,994,159,000 | 247 |
| Deposits held in domestic offices | $1,994,159,000 | 246 |
| Individuals, partnerships, and corporations | $1,994,159,000 | 235 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $0 | 7,522 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $246,013,000 | 215 |
| Demand deposits | $198,000 | 8,247 |
| Nontransaction accounts | $1,748,146,000 | 200 |
| Money market deposit accounts (MMDAs) | $1,619,689,000 | 94 |
| Other savings deposits (excluding MMDAs) | $0 | 8,145 |
| Total time deposits | $128,457,000 | 1,229 |
| Total time and savings deposits | $1,993,961,000 | 226 |
| Noninterest-bearing deposits | $198,000 | 9,015 |
| Interest-bearing deposits | $1,993,961,000 | 217 |
| Retail deposits | $1,865,702,000 | 215 |
| Estimated insured deposits | $1,202,257,000 | 279 |
| IRAs and Keogh plan accounts | $0 | 8,863 |
| Brokered deposits | $1,993,961,000 | 28 |
| Fully insured brokered deposits | $782,059,000 | 33 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $2,044,961,000 | 236 |
| Deposits held in domestic offices | $2,044,961,000 | 234 |
| Individuals, partnerships, and corporations | $2,044,961,000 | 225 |
| U.S. Government | $0 | 5,263 |
| States and political subdivisions in the U.S. | $0 | 7,678 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $258,132,000 | 206 |
| Demand deposits | $318,000 | 8,423 |
| Nontransaction accounts | $1,786,829,000 | 194 |
| Money market deposit accounts (MMDAs) | $1,664,742,000 | 95 |
| Other savings deposits (excluding MMDAs) | $0 | 8,344 |
| Total time deposits | $122,087,000 | 1,282 |
| Total time and savings deposits | $2,044,643,000 | 212 |
| Noninterest-bearing deposits | $318,000 | 9,168 |
| Interest-bearing deposits | $2,044,643,000 | 204 |
| Retail deposits | $1,922,874,000 | 203 |
| Estimated insured deposits | $1,241,301,000 | 266 |
| IRAs and Keogh plan accounts | $0 | 9,108 |
| Brokered deposits | $2,044,393,000 | 24 |
| Fully insured brokered deposits | $807,196,000 | 28 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $1,623,014,000 | 275 |
| Deposits held in domestic offices | $1,623,014,000 | 271 |
| Individuals, partnerships, and corporations | $1,623,010,000 | 262 |
| U.S. Government | $4,000 | 4,400 |
| States and political subdivisions in the U.S. | $0 | 7,881 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $232,143,000 | 225 |
| Demand deposits | $913,000 | 8,506 |
| Nontransaction accounts | $1,390,871,000 | 228 |
| Money market deposit accounts (MMDAs) | $1,384,468,000 | 100 |
| Other savings deposits (excluding MMDAs) | $802,000 | 7,804 |
| Total time deposits | $5,601,000 | 8,343 |
| Total time and savings deposits | $1,622,101,000 | 251 |
| Noninterest-bearing deposits | $913,000 | 9,151 |
| Interest-bearing deposits | $1,622,101,000 | 243 |
| Retail deposits | $1,622,035,000 | 223 |
| Estimated insured deposits | $994,892,000 | 313 |
| IRAs and Keogh plan accounts | $1,833,000 | 6,668 |
| Brokered deposits | $1,613,085,000 | 25 |
| Fully insured brokered deposits | $623,324,000 | 39 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $1,489,329,000 | 296 |
| Deposits held in domestic offices | $1,489,329,000 | 290 |
| Individuals, partnerships, and corporations | $1,489,329,000 | 274 |
| U.S. Government | $0 | 5,591 |
| States and political subdivisions in the U.S. | $0 | 8,119 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $224,865,000 | 257 |
| Demand deposits | $1,086,000 | 8,669 |
| Nontransaction accounts | $1,264,464,000 | 241 |
| Money market deposit accounts (MMDAs) | $1,257,529,000 | 92 |
| Other savings deposits (excluding MMDAs) | $766,000 | 8,157 |
| Total time deposits | $6,169,000 | 8,474 |
| Total time and savings deposits | $1,488,243,000 | 258 |
| Noninterest-bearing deposits | $1,086,000 | 9,327 |
| Interest-bearing deposits | $1,488,243,000 | 249 |
| Retail deposits | $1,488,001,000 | 237 |
| Estimated insured deposits | $912,449,000 | 346 |
| IRAs and Keogh plan accounts | $2,066,000 | 6,580 |
| Brokered deposits | $493,000 | 1,169 |
| Fully insured brokered deposits | $493,000 | 1,059 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $1,485,643,000 | 285 |
| Deposits held in domestic offices | $1,485,643,000 | 281 |
| Individuals, partnerships, and corporations | $1,485,445,000 | 270 |
| U.S. Government | $0 | 6,005 |
| States and political subdivisions in the U.S. | $98,000 | 8,170 |
| Commercial banks and other depository institutions in U.S. | $100,000 | 2,507 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $269,507,000 | 233 |
| Demand deposits | $1,385,000 | 8,713 |
| Nontransaction accounts | $1,216,136,000 | 242 |
| Money market deposit accounts (MMDAs) | $1,032,403,000 | 102 |
| Other savings deposits (excluding MMDAs) | $762,000 | 8,428 |
| Total time deposits | $182,971,000 | 752 |
| Total time and savings deposits | $1,484,258,000 | 254 |
| Noninterest-bearing deposits | $1,385,000 | 9,341 |
| Interest-bearing deposits | $1,484,258,000 | 247 |
| Retail deposits | $1,309,278,000 | 267 |
| Estimated insured deposits | $779,504,000 | 395 |
| IRAs and Keogh plan accounts | $2,199,000 | 6,538 |
| Brokered deposits | $176,371,000 | 81 |
| Fully insured brokered deposits | $176,371,000 | 62 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $1,253,289,000 | 326 |
| Deposits held in domestic offices | $1,253,289,000 | 322 |
| Individuals, partnerships, and corporations | $1,214,252,000 | 309 |
| U.S. Government | $0 | 6,819 |
| States and political subdivisions in the U.S. | $2,325,000 | 5,577 |
| Commercial banks and other depository institutions in U.S. | $36,712,000 | 153 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $856,228,000 | 111 |
| Demand deposits | $21,754,000 | 2,094 |
| Nontransaction accounts | $397,061,000 | 568 |
| Money market deposit accounts (MMDAs) | $23,170,000 | 1,605 |
| Other savings deposits (excluding MMDAs) | $773,000 | 8,834 |
| Total time deposits | $373,118,000 | 387 |
| Total time and savings deposits | $1,231,535,000 | 296 |
| Noninterest-bearing deposits | $21,754,000 | 2,244 |
| Interest-bearing deposits | $1,231,535,000 | 295 |
| Retail deposits | $945,955,000 | 349 |
| Estimated insured deposits | $668,634,000 | 463 |
| IRAs and Keogh plan accounts | $2,267,000 | 6,673 |
| Brokered deposits | $319,529,000 | 51 |
| Fully insured brokered deposits | $314,346,000 | 40 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $1,101,816,000 | 398 |
| Deposits held in domestic offices | $1,101,816,000 | 392 |
| Individuals, partnerships, and corporations | $1,069,352,000 | 377 |
| U.S. Government | $4,000 | 6,746 |
| States and political subdivisions in the U.S. | $3,375,000 | 4,511 |
| Commercial banks and other depository institutions in U.S. | $29,085,000 | 192 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $684,267,000 | 156 |
| Demand deposits | $27,950,000 | 1,689 |
| Nontransaction accounts | $417,549,000 | 570 |
| Money market deposit accounts (MMDAs) | $43,305,000 | 954 |
| Other savings deposits (excluding MMDAs) | $829,000 | 9,212 |
| Total time deposits | $373,415,000 | 413 |
| Total time and savings deposits | $1,073,866,000 | 354 |
| Noninterest-bearing deposits | $27,950,000 | 1,798 |
| Interest-bearing deposits | $1,073,866,000 | 355 |
| Retail deposits | $788,421,000 | 468 |
| Estimated insured deposits | $575,233,000 | 580 |
| IRAs and Keogh plan accounts | $2,209,000 | 7,082 |
| Brokered deposits | $339,720,000 | 45 |
| Fully insured brokered deposits | $334,172,000 | 34 |
| 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 | $768,070,000 | 573 |
| Deposits held in domestic offices | $768,070,000 | 566 |
| Individuals, partnerships, and corporations | $746,716,000 | 559 |
| U.S. Government | $0 | 8,070 |
| States and political subdivisions in the U.S. | $3,276,000 | 4,546 |
| Commercial banks and other depository institutions in U.S. | $18,078,000 | 270 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $582,683,000 | 202 |
| Demand deposits | $34,177,000 | 1,364 |
| Nontransaction accounts | $185,387,000 | 1,217 |
| Money market deposit accounts (MMDAs) | $649,000 | 9,182 |
| Other savings deposits (excluding MMDAs) | $1,041,000 | 9,396 |
| Total time deposits | $183,697,000 | 764 |
| Total time and savings deposits | $733,893,000 | 514 |
| Noninterest-bearing deposits | $34,177,000 | 1,458 |
| Interest-bearing deposits | $733,893,000 | 520 |
| Retail deposits | $634,742,000 | 590 |
| Estimated insured deposits | $462,182,000 | 735 |
| IRAs and Keogh plan accounts | $2,273,000 | 7,205 |
| Brokered deposits | $159,352,000 | 83 |
| Fully insured brokered deposits | $155,690,000 | 68 |
| 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 | $19,799,000 | 10,661 |
| Deposits held in domestic offices | $19,799,000 | 10,657 |
| Individuals, partnerships, and corporations | $18,711,000 | 10,454 |
| U.S. Government | $0 | 8,552 |
| States and political subdivisions in the U.S. | $0 | 10,111 |
| Commercial banks and other depository institutions in U.S. | $1,088,000 | 1,166 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $12,118,000 | 6,410 |
| Demand deposits | $10,048,000 | 4,273 |
| Nontransaction accounts | $7,681,000 | 10,404 |
| Money market deposit accounts (MMDAs) | $799,000 | 9,576 |
| Other savings deposits (excluding MMDAs) | $1,152,000 | 9,810 |
| Total time deposits | $5,730,000 | 10,052 |
| Total time and savings deposits | $9,751,000 | 11,779 |
| Noninterest-bearing deposits | $10,048,000 | 4,493 |
| Interest-bearing deposits | $9,751,000 | 11,896 |
| Retail deposits | $19,583,000 | 10,382 |
| Estimated insured deposits | $19,708,000 | 10,390 |
| IRAs and Keogh plan accounts | $2,101,000 | 7,554 |
| 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 | $10,599,000 | 12,677 |
| Deposits held in domestic offices | $10,599,000 | 12,677 |
| Individuals, partnerships, and corporations | $9,511,000 | 12,479 |
| U.S. Government | $0 | 8,951 |
| States and political subdivisions in the U.S. | $0 | 10,541 |
| Commercial banks and other depository institutions in U.S. | $1,088,000 | 1,335 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,570,000 | 11,020 |
| Demand deposits | $523,000 | 11,287 |
| Nontransaction accounts | $8,029,000 | 10,793 |
| Money market deposit accounts (MMDAs) | $702,000 | 10,187 |
| Other savings deposits (excluding MMDAs) | $1,254,000 | 10,066 |
| Total time deposits | $6,073,000 | 10,298 |
| Total time and savings deposits | $10,076,000 | 12,260 |
| Noninterest-bearing deposits | $523,000 | 12,256 |
| Interest-bearing deposits | $10,076,000 | 12,461 |
| Retail deposits | $10,399,000 | 12,574 |
| Estimated insured deposits | $10,496,000 | 12,555 |
| IRAs and Keogh plan accounts | $2,211,000 | 7,717 |
| 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 | $12,423,000 | 12,963 |
| Deposits held in domestic offices | $12,423,000 | 12,960 |
| Individuals, partnerships, and corporations | $9,652,000 | 13,210 |
| U.S. Government | $0 | 9,474 |
| States and political subdivisions in the U.S. | $0 | 10,934 |
| Commercial banks and other depository institutions in U.S. | $2,771,000 | 822 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,785,000 | 11,268 |
| Demand deposits | $940,000 | 11,414 |
| Nontransaction accounts | $9,638,000 | 10,753 |
| Money market deposit accounts (MMDAs) | $625,000 | 10,638 |
| Other savings deposits (excluding MMDAs) | $1,253,000 | 10,061 |
| Total time deposits | $7,760,000 | 10,061 |
| Total time and savings deposits | $11,483,000 | 12,742 |
| Noninterest-bearing deposits | $940,000 | 12,459 |
| Interest-bearing deposits | $11,483,000 | 12,736 |
| Retail deposits | $12,123,000 | 12,803 |
| Estimated insured deposits | $12,381,000 | 12,768 |
| IRAs and Keogh plan accounts | $2,334,000 | 7,862 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |