Home > Morgan Stanley Private Bank > Total Deposits
Morgan Stanley Private Bank, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $185,329,000,000 | 14 |
| Deposits held in domestic offices | $185,329,000,000 | 13 |
| 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 | $135,565,000,000 | 10 |
| Demand deposits | $135,565,000,000 | 9 |
| Nontransaction accounts | $49,764,000,000 | 28 |
| Money market deposit accounts (MMDAs) | $21,959,000,000 | 27 |
| Other savings deposits (excluding MMDAs) | $994,000,000 | 164 |
| Total time deposits | $26,811,000,000 | 16 |
| Total time and savings deposits | $49,764,000,000 | 28 |
| Noninterest-bearing deposits | $1,314,000,000 | 195 |
| Interest-bearing deposits | $184,015,000,000 | 12 |
| Retail deposits | $155,167,000,000 | 15 |
| Estimated insured deposits | $138,439,000,000 | 14 |
| IRAs and Keogh plan accounts | $24,251,000,000 | 4 |
| Brokered deposits | $30,162,000,000 | 10 |
| Fully insured brokered deposits | $30,162,000,000 | 10 |
| 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 | $180,073,000,000 | 16 |
| Deposits held in domestic offices | $180,073,000,000 | 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 | 73 |
| Memoranda: | ||
| Transaction accounts | $130,344,000,000 | 10 |
| Demand deposits | $130,344,000,000 | 9 |
| Nontransaction accounts | $49,729,000,000 | 29 |
| Money market deposit accounts (MMDAs) | $21,249,000,000 | 28 |
| Other savings deposits (excluding MMDAs) | $1,033,000,000 | 164 |
| Total time deposits | $27,447,000,000 | 15 |
| Total time and savings deposits | $49,729,000,000 | 29 |
| Noninterest-bearing deposits | $1,274,000,000 | 202 |
| Interest-bearing deposits | $178,799,000,000 | 12 |
| Retail deposits | $146,296,000,000 | 16 |
| Estimated insured deposits | $137,860,000,000 | 13 |
| IRAs and Keogh plan accounts | $24,857,000,000 | 4 |
| Brokered deposits | $38,983,000,000 | 8 |
| Fully insured brokered deposits | $33,777,000,000 | 8 |
| 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 | $179,781,000,000 | 16 |
| Deposits held in domestic offices | $179,781,000,000 | 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 | 70 |
| Memoranda: | ||
| Transaction accounts | $132,052,000,000 | 10 |
| Demand deposits | $132,052,000,000 | 9 |
| Nontransaction accounts | $47,729,000,000 | 29 |
| Money market deposit accounts (MMDAs) | $20,479,000,000 | 31 |
| Other savings deposits (excluding MMDAs) | $1,173,000,000 | 148 |
| Total time deposits | $26,077,000,000 | 15 |
| Total time and savings deposits | $47,729,000,000 | 29 |
| Noninterest-bearing deposits | $6,620,000,000 | 53 |
| Interest-bearing deposits | $173,161,000,000 | 12 |
| Retail deposits | $147,463,000,000 | 17 |
| Estimated insured deposits | $136,552,000,000 | 13 |
| IRAs and Keogh plan accounts | $25,735,000,000 | 4 |
| Brokered deposits | $37,462,000,000 | 7 |
| Fully insured brokered deposits | $32,318,000,000 | 8 |
| 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 | $177,295,000,000 | 16 |
| Deposits held in domestic offices | $177,295,000,000 | 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 | 39 |
| Memoranda: | ||
| Transaction accounts | $135,203,000,000 | 10 |
| Demand deposits | $135,203,000,000 | 9 |
| Nontransaction accounts | $42,092,000,000 | 33 |
| Money market deposit accounts (MMDAs) | $20,928,000,000 | 33 |
| Other savings deposits (excluding MMDAs) | $1,299,000,000 | 149 |
| Total time deposits | $19,865,000,000 | 18 |
| Total time and savings deposits | $42,092,000,000 | 33 |
| Noninterest-bearing deposits | $6,478,000,000 | 62 |
| Interest-bearing deposits | $170,817,000,000 | 12 |
| Retail deposits | $151,768,000,000 | 17 |
| Estimated insured deposits | $132,090,000,000 | 13 |
| IRAs and Keogh plan accounts | $26,598,000,000 | 5 |
| Brokered deposits | $29,839,000,000 | 8 |
| Fully insured brokered deposits | $25,527,000,000 | 8 |
| 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 | $192,265,000,000 | 14 |
| Deposits held in domestic offices | $192,265,000,000 | 12 |
| 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 | $156,486,000,000 | 8 |
| Demand deposits | $156,486,000,000 | 7 |
| Nontransaction accounts | $35,779,000,000 | 39 |
| Money market deposit accounts (MMDAs) | $19,926,000,000 | 41 |
| Other savings deposits (excluding MMDAs) | $1,578,000,000 | 140 |
| Total time deposits | $14,275,000,000 | 20 |
| Total time and savings deposits | $35,779,000,000 | 40 |
| Noninterest-bearing deposits | $14,255,000,000 | 37 |
| Interest-bearing deposits | $178,010,000,000 | 12 |
| Retail deposits | $172,245,000,000 | 14 |
| Estimated insured deposits | $135,752,000,000 | 13 |
| IRAs and Keogh plan accounts | $29,224,000,000 | 5 |
| Brokered deposits | $24,458,000,000 | 8 |
| Fully insured brokered deposits | $20,020,000,000 | 11 |
| 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 | $177,171,000,000 | 16 |
| Deposits held in domestic offices | $177,171,000,000 | 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 | 43 |
| Memoranda: | ||
| Transaction accounts | $154,063,000,000 | 9 |
| Demand deposits | $154,063,000,000 | 8 |
| Nontransaction accounts | $23,108,000,000 | 56 |
| Money market deposit accounts (MMDAs) | $14,511,000,000 | 57 |
| Other savings deposits (excluding MMDAs) | $1,639,000,000 | 140 |
| Total time deposits | $6,958,000,000 | 27 |
| Total time and savings deposits | $23,108,000,000 | 61 |
| Noninterest-bearing deposits | $8,295,000,000 | 61 |
| Interest-bearing deposits | $168,876,000,000 | 12 |
| Retail deposits | $166,101,000,000 | 14 |
| Estimated insured deposits | $126,036,000,000 | 13 |
| IRAs and Keogh plan accounts | $30,106,000,000 | 5 |
| Brokered deposits | $14,237,000,000 | 11 |
| Fully insured brokered deposits | $11,070,000,000 | 13 |
| 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 | $182,630,000,000 | 15 |
| Deposits held in domestic offices | $182,630,000,000 | 13 |
| Individuals, partnerships, and corporations | $182,630,000,000 | 12 |
| 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 | $72,726,000,000 | 17 |
| Demand deposits | $72,726,000,000 | 12 |
| Nontransaction accounts | $109,904,000,000 | 18 |
| Money market deposit accounts (MMDAs) | $102,934,000,000 | 13 |
| Other savings deposits (excluding MMDAs) | $1,837,000,000 | 130 |
| Total time deposits | $5,133,000,000 | 35 |
| Total time and savings deposits | $109,904,000,000 | 19 |
| Noninterest-bearing deposits | $9,101,000,000 | 55 |
| Interest-bearing deposits | $173,529,000,000 | 12 |
| Retail deposits | $175,289,000,000 | 14 |
| Estimated insured deposits | $124,512,000,000 | 13 |
| IRAs and Keogh plan accounts | $30,862,000,000 | 5 |
| Brokered deposits | $9,331,000,000 | 13 |
| Fully insured brokered deposits | $7,341,000,000 | 15 |
| 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 | $186,450,000,000 | 15 |
| Deposits held in domestic offices | $186,450,000,000 | 13 |
| Individuals, partnerships, and corporations | $186,450,000,000 | 12 |
| 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 | $69,783,000,000 | 16 |
| Demand deposits | $69,783,000,000 | 13 |
| Nontransaction accounts | $116,667,000,000 | 19 |
| Money market deposit accounts (MMDAs) | $111,034,000,000 | 13 |
| Other savings deposits (excluding MMDAs) | $1,838,000,000 | 131 |
| Total time deposits | $3,795,000,000 | 39 |
| Total time and savings deposits | $116,667,000,000 | 19 |
| Noninterest-bearing deposits | $242,000,000 | 915 |
| Interest-bearing deposits | $186,208,000,000 | 12 |
| Retail deposits | $181,043,000,000 | 14 |
| Estimated insured deposits | $132,130,000,000 | 12 |
| IRAs and Keogh plan accounts | $30,013,000,000 | 5 |
| Brokered deposits | $7,186,000,000 | 16 |
| Fully insured brokered deposits | $5,407,000,000 | 19 |
| 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 | $125,670,000,000 | 27 |
| Deposits held in domestic offices | $125,670,000,000 | 26 |
| Individuals, partnerships, and corporations | $125,670,000,000 | 25 |
| 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 | $19,366,000,000 | 30 |
| Demand deposits | $19,366,000,000 | 27 |
| Nontransaction accounts | $106,304,000,000 | 20 |
| Money market deposit accounts (MMDAs) | $101,737,000,000 | 15 |
| Other savings deposits (excluding MMDAs) | $0 | 4,718 |
| Total time deposits | $4,567,000,000 | 34 |
| Total time and savings deposits | $106,304,000,000 | 21 |
| Noninterest-bearing deposits | $180,000,000 | 1,158 |
| Interest-bearing deposits | $125,490,000,000 | 14 |
| Retail deposits | $120,191,000,000 | 26 |
| Estimated insured deposits | $83,707,000,000 | 18 |
| IRAs and Keogh plan accounts | $15,047,000,000 | 9 |
| Brokered deposits | $5,484,000,000 | 18 |
| Fully insured brokered deposits | $5,479,000,000 | 17 |
| 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 | $115,444,000,000 | 27 |
| Deposits held in domestic offices | $115,444,000,000 | 26 |
| Individuals, partnerships, and corporations | $115,444,000,000 | 26 |
| 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 | $17,835,000,000 | 29 |
| Demand deposits | $17,835,000,000 | 27 |
| Nontransaction accounts | $97,609,000,000 | 20 |
| Money market deposit accounts (MMDAs) | $92,456,000,000 | 14 |
| Other savings deposits (excluding MMDAs) | $0 | 4,792 |
| Total time deposits | $5,153,000,000 | 32 |
| Total time and savings deposits | $97,609,000,000 | 21 |
| Noninterest-bearing deposits | $110,000,000 | 1,693 |
| Interest-bearing deposits | $115,334,000,000 | 15 |
| Retail deposits | $106,791,000,000 | 26 |
| Estimated insured deposits | $82,187,000,000 | 18 |
| IRAs and Keogh plan accounts | $16,534,000,000 | 8 |
| Brokered deposits | $8,661,000,000 | 17 |
| Fully insured brokered deposits | $8,653,000,000 | 15 |
| 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 | $108,790,000,000 | 27 |
| Deposits held in domestic offices | $108,790,000,000 | 26 |
| Individuals, partnerships, and corporations | $108,790,000,000 | 26 |
| 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 | $17,682,000,000 | 30 |
| Demand deposits | $17,682,000,000 | 27 |
| Nontransaction accounts | $91,108,000,000 | 21 |
| Money market deposit accounts (MMDAs) | $84,884,000,000 | 14 |
| Other savings deposits (excluding MMDAs) | $0 | 4,826 |
| Total time deposits | $6,224,000,000 | 27 |
| Total time and savings deposits | $91,108,000,000 | 22 |
| Noninterest-bearing deposits | $105,000,000 | 1,704 |
| Interest-bearing deposits | $108,685,000,000 | 17 |
| Retail deposits | $94,262,000,000 | 27 |
| Estimated insured deposits | $79,760,000,000 | 19 |
| IRAs and Keogh plan accounts | $16,038,000,000 | 8 |
| Brokered deposits | $22,781,000,000 | 8 |
| Fully insured brokered deposits | $14,522,000,000 | 10 |
| 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 | $107,705,000,000 | 26 |
| Deposits held in domestic offices | $107,705,000,000 | 25 |
| Individuals, partnerships, and corporations | $107,705,000,000 | 25 |
| 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 | $19,223,000,000 | 26 |
| Demand deposits | $19,223,000,000 | 24 |
| Nontransaction accounts | $88,482,000,000 | 25 |
| Money market deposit accounts (MMDAs) | $81,155,000,000 | 18 |
| Other savings deposits (excluding MMDAs) | $0 | 4,853 |
| Total time deposits | $7,327,000,000 | 25 |
| Total time and savings deposits | $88,482,000,000 | 26 |
| Noninterest-bearing deposits | $112,000,000 | 1,596 |
| Interest-bearing deposits | $107,593,000,000 | 17 |
| Retail deposits | $91,506,000,000 | 28 |
| Estimated insured deposits | $80,360,000,000 | 18 |
| IRAs and Keogh plan accounts | $16,400,000,000 | 8 |
| Brokered deposits | $25,134,000,000 | 10 |
| Fully insured brokered deposits | $16,183,000,000 | 13 |
| 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 | $107,259,000,000 | 25 |
| Deposits held in domestic offices | $107,259,000,000 | 24 |
| Individuals, partnerships, and corporations | $107,259,000,000 | 24 |
| 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 | $19,142,000,000 | 24 |
| Demand deposits | $19,142,000,000 | 23 |
| Nontransaction accounts | $88,117,000,000 | 22 |
| Money market deposit accounts (MMDAs) | $77,990,000,000 | 17 |
| Other savings deposits (excluding MMDAs) | $0 | 4,876 |
| Total time deposits | $10,127,000,000 | 20 |
| Total time and savings deposits | $88,117,000,000 | 23 |
| Noninterest-bearing deposits | $118,000,000 | 1,424 |
| Interest-bearing deposits | $107,141,000,000 | 17 |
| Retail deposits | $87,925,000,000 | 27 |
| Estimated insured deposits | $82,243,000,000 | 16 |
| IRAs and Keogh plan accounts | $16,911,000,000 | 8 |
| Brokered deposits | $29,085,000,000 | 10 |
| Fully insured brokered deposits | $19,318,000,000 | 12 |
| 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 | $97,147,000,000 | 28 |
| Deposits held in domestic offices | $97,147,000,000 | 26 |
| Individuals, partnerships, and corporations | $97,147,000,000 | 24 |
| 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 | $16,654,000,000 | 28 |
| Demand deposits | $16,654,000,000 | 26 |
| Nontransaction accounts | $80,493,000,000 | 24 |
| Money market deposit accounts (MMDAs) | $68,933,000,000 | 20 |
| Other savings deposits (excluding MMDAs) | $0 | 4,907 |
| Total time deposits | $11,560,000,000 | 17 |
| Total time and savings deposits | $80,493,000,000 | 25 |
| Noninterest-bearing deposits | $98,000,000 | 1,577 |
| Interest-bearing deposits | $97,049,000,000 | 18 |
| Retail deposits | $76,099,000,000 | 29 |
| Estimated insured deposits | $77,702,000,000 | 16 |
| IRAs and Keogh plan accounts | $16,031,000,000 | 8 |
| Brokered deposits | $30,343,000,000 | 10 |
| Fully insured brokered deposits | $21,028,000,000 | 10 |
| 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 | $93,901,000,000 | 28 |
| Deposits held in domestic offices | $93,901,000,000 | 26 |
| Individuals, partnerships, and corporations | $93,901,000,000 | 25 |
| 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 | $15,966,000,000 | 28 |
| Demand deposits | $15,966,000,000 | 25 |
| Nontransaction accounts | $77,935,000,000 | 26 |
| Money market deposit accounts (MMDAs) | $64,343,000,000 | 21 |
| Other savings deposits (excluding MMDAs) | $0 | 4,943 |
| Total time deposits | $13,592,000,000 | 19 |
| Total time and savings deposits | $77,935,000,000 | 27 |
| Noninterest-bearing deposits | $96,000,000 | 1,588 |
| Interest-bearing deposits | $93,805,000,000 | 21 |
| Retail deposits | $71,237,000,000 | 28 |
| Estimated insured deposits | $76,742,000,000 | 16 |
| IRAs and Keogh plan accounts | $15,172,000,000 | 8 |
| Brokered deposits | $31,470,000,000 | 9 |
| Fully insured brokered deposits | $22,646,000,000 | 10 |
| 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 | $97,494,000,000 | 25 |
| Deposits held in domestic offices | $97,494,000,000 | 24 |
| Individuals, partnerships, and corporations | $97,494,000,000 | 21 |
| 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 | $19,738,000,000 | 19 |
| Demand deposits | $19,738,000,000 | 16 |
| Nontransaction accounts | $77,756,000,000 | 23 |
| Money market deposit accounts (MMDAs) | $61,318,000,000 | 19 |
| Other savings deposits (excluding MMDAs) | $0 | 4,994 |
| Total time deposits | $16,438,000,000 | 20 |
| Total time and savings deposits | $77,756,000,000 | 24 |
| Noninterest-bearing deposits | $5,104,000,000 | 58 |
| Interest-bearing deposits | $92,390,000,000 | 19 |
| Retail deposits | $72,836,000,000 | 27 |
| Estimated insured deposits | $76,907,000,000 | 14 |
| IRAs and Keogh plan accounts | $14,814,000,000 | 9 |
| Brokered deposits | $32,509,000,000 | 9 |
| Fully insured brokered deposits | $24,646,000,000 | 10 |
| 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 | $74,026,000,000 | 32 |
| Deposits held in domestic offices | $74,026,000,000 | 30 |
| Individuals, partnerships, and corporations | $74,026,000,000 | 28 |
| 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 | NA | NA |
| Memoranda: | ||
| Transaction accounts | $10,053,000,000 | 27 |
| Demand deposits | $10,053,000,000 | 23 |
| Nontransaction accounts | $63,973,000,000 | 32 |
| Money market deposit accounts (MMDAs) | $50,200,000,000 | 23 |
| Other savings deposits (excluding MMDAs) | $0 | 5,055 |
| Total time deposits | $13,773,000,000 | 25 |
| Total time and savings deposits | $63,973,000,000 | 32 |
| Noninterest-bearing deposits | $95,000,000 | 1,323 |
| Interest-bearing deposits | $73,931,000,000 | 24 |
| Retail deposits | $52,943,000,000 | 33 |
| Estimated insured deposits | $65,494,000,000 | 17 |
| IRAs and Keogh plan accounts | $12,054,000,000 | 8 |
| Brokered deposits | $27,054,000,000 | 9 |
| Fully insured brokered deposits | $21,071,000,000 | 12 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-09-30 | Rank | |
| Total deposits | $69,776,000,000 | 34 |
| Deposits held in domestic offices | $69,776,000,000 | 33 |
| Individuals, partnerships, and corporations | $69,776,000,000 | 30 |
| 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 | NA | NA |
| Memoranda: | ||
| Transaction accounts | $9,441,000,000 | 28 |
| Demand deposits | $9,441,000,000 | 25 |
| Nontransaction accounts | $60,335,000,000 | 32 |
| Money market deposit accounts (MMDAs) | $46,588,000,000 | 24 |
| Other savings deposits (excluding MMDAs) | $0 | 5,133 |
| Total time deposits | $13,747,000,000 | 26 |
| Total time and savings deposits | $60,335,000,000 | 32 |
| Noninterest-bearing deposits | $125,000,000 | 1,030 |
| Interest-bearing deposits | $69,651,000,000 | 26 |
| Retail deposits | $49,437,000,000 | 35 |
| Estimated insured deposits | $60,104,000,000 | 23 |
| IRAs and Keogh plan accounts | $12,644,000,000 | 8 |
| Brokered deposits | $25,978,000,000 | 10 |
| Fully insured brokered deposits | $20,322,000,000 | 12 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-06-30 | Rank | |
| Total deposits | $67,254,000,000 | 35 |
| Deposits held in domestic offices | $67,254,000,000 | 34 |
| Individuals, partnerships, and corporations | $67,254,000,000 | 31 |
| 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 | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,934,000,000 | 31 |
| Demand deposits | $7,934,000,000 | 25 |
| Nontransaction accounts | $59,320,000,000 | 33 |
| Money market deposit accounts (MMDAs) | $45,980,000,000 | 24 |
| Other savings deposits (excluding MMDAs) | $0 | 5,182 |
| Total time deposits | $13,340,000,000 | 28 |
| Total time and savings deposits | $59,320,000,000 | 33 |
| Noninterest-bearing deposits | $89,000,000 | 1,356 |
| Interest-bearing deposits | $67,165,000,000 | 27 |
| Retail deposits | $47,907,000,000 | 35 |
| Estimated insured deposits | $58,533,000,000 | 23 |
| IRAs and Keogh plan accounts | $12,484,000,000 | 7 |
| Brokered deposits | $23,871,000,000 | 11 |
| Fully insured brokered deposits | $19,321,000,000 | 12 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-03-31 | Rank | |
| Total deposits | $65,456,000,000 | 35 |
| Deposits held in domestic offices | $65,456,000,000 | 34 |
| Individuals, partnerships, and corporations | $65,456,000,000 | 31 |
| 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 | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,283,000,000 | 32 |
| Demand deposits | $6,283,000,000 | 27 |
| Nontransaction accounts | $59,173,000,000 | 32 |
| Money market deposit accounts (MMDAs) | $48,765,000,000 | 22 |
| Other savings deposits (excluding MMDAs) | $0 | 5,240 |
| Total time deposits | $10,408,000,000 | 32 |
| Total time and savings deposits | $59,173,000,000 | 32 |
| Noninterest-bearing deposits | $65,000,000 | 1,740 |
| Interest-bearing deposits | $65,391,000,000 | 27 |
| Retail deposits | $49,685,000,000 | 33 |
| Estimated insured deposits | $56,782,000,000 | 23 |
| IRAs and Keogh plan accounts | $12,909,000,000 | 7 |
| Brokered deposits | $19,172,000,000 | 13 |
| Fully insured brokered deposits | $15,749,000,000 | 13 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-12-31 | Rank | |
| Total deposits | $65,920,000,000 | 35 |
| Deposits held in domestic offices | $65,920,000,000 | 34 |
| Individuals, partnerships, and corporations | $65,920,000,000 | 31 |
| 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 | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,540,000,000 | 39 |
| Demand deposits | $4,540,000,000 | 32 |
| Nontransaction accounts | $61,380,000,000 | 32 |
| Money market deposit accounts (MMDAs) | $52,202,000,000 | 22 |
| Other savings deposits (excluding MMDAs) | $0 | 5,282 |
| Total time deposits | $9,178,000,000 | 34 |
| Total time and savings deposits | $61,380,000,000 | 32 |
| Noninterest-bearing deposits | $62,000,000 | 1,812 |
| Interest-bearing deposits | $65,858,000,000 | 27 |
| Retail deposits | $52,169,000,000 | 32 |
| Estimated insured deposits | $57,321,000,000 | 22 |
| IRAs and Keogh plan accounts | $13,761,000,000 | 7 |
| Brokered deposits | $15,980,000,000 | 14 |
| Fully insured brokered deposits | $13,740,000,000 | 15 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-09-30 | Rank | |
| Total deposits | $61,369,000,000 | 35 |
| Deposits held in domestic offices | $61,369,000,000 | 34 |
| Individuals, partnerships, and corporations | $61,369,000,000 | 33 |
| 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 | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,387,000,000 | 44 |
| Demand deposits | $3,387,000,000 | 39 |
| Nontransaction accounts | $57,982,000,000 | 32 |
| Money market deposit accounts (MMDAs) | $49,017,000,000 | 22 |
| Other savings deposits (excluding MMDAs) | $0 | 5,353 |
| Total time deposits | $8,965,000,000 | 31 |
| Total time and savings deposits | $57,982,000,000 | 32 |
| Noninterest-bearing deposits | $60,000,000 | 1,878 |
| Interest-bearing deposits | $61,309,000,000 | 28 |
| Retail deposits | $48,631,000,000 | 33 |
| Estimated insured deposits | $53,726,000,000 | 24 |
| IRAs and Keogh plan accounts | $13,054,000,000 | 7 |
| Brokered deposits | $14,400,000,000 | 15 |
| Fully insured brokered deposits | $12,726,000,000 | 16 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-06-30 | Rank | |
| Total deposits | $61,295,000,000 | 35 |
| Deposits held in domestic offices | $61,295,000,000 | 34 |
| Individuals, partnerships, and corporations | $61,295,000,000 | 33 |
| 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 | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,751,000,000 | 54 |
| Demand deposits | $2,751,000,000 | 46 |
| Nontransaction accounts | $58,544,000,000 | 32 |
| Money market deposit accounts (MMDAs) | $48,430,000,000 | 22 |
| Other savings deposits (excluding MMDAs) | $0 | 5,416 |
| Total time deposits | $10,114,000,000 | 29 |
| Total time and savings deposits | $58,544,000,000 | 32 |
| Noninterest-bearing deposits | $61,000,000 | 1,839 |
| Interest-bearing deposits | $61,234,000,000 | 24 |
| Retail deposits | $48,307,000,000 | 33 |
| Estimated insured deposits | $53,705,000,000 | 24 |
| IRAs and Keogh plan accounts | $13,082,000,000 | 7 |
| Brokered deposits | $14,308,000,000 | 17 |
| Fully insured brokered deposits | $12,977,000,000 | 14 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-03-31 | Rank | |
| Total deposits | $57,684,000,000 | 35 |
| Deposits held in domestic offices | $57,684,000,000 | 34 |
| Individuals, partnerships, and corporations | $57,684,000,000 | 32 |
| 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 | $2,868,000,000 | 53 |
| Demand deposits | $2,868,000,000 | 46 |
| Nontransaction accounts | $54,816,000,000 | 31 |
| Money market deposit accounts (MMDAs) | $47,165,000,000 | 23 |
| Other savings deposits (excluding MMDAs) | $0 | 5,478 |
| Total time deposits | $7,651,000,000 | 33 |
| Total time and savings deposits | $54,816,000,000 | 31 |
| Noninterest-bearing deposits | $67,000,000 | 1,717 |
| Interest-bearing deposits | $57,617,000,000 | 27 |
| Retail deposits | $47,431,000,000 | 33 |
| Estimated insured deposits | $49,828,000,000 | 24 |
| IRAs and Keogh plan accounts | $13,684,000,000 | 7 |
| Brokered deposits | $11,814,000,000 | 17 |
| Fully insured brokered deposits | $10,243,000,000 | 16 |
| 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 | $57,022,000,000 | 35 |
| Deposits held in domestic offices | $57,022,000,000 | 34 |
| Individuals, partnerships, and corporations | $57,022,000,000 | 32 |
| 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 | $2,995,000,000 | 54 |
| Demand deposits | $2,995,000,000 | 47 |
| Nontransaction accounts | $54,027,000,000 | 31 |
| Money market deposit accounts (MMDAs) | $48,392,000,000 | 23 |
| Other savings deposits (excluding MMDAs) | $0 | 5,540 |
| Total time deposits | $5,635,000,000 | 41 |
| Total time and savings deposits | $54,027,000,000 | 31 |
| Noninterest-bearing deposits | $65,000,000 | 1,768 |
| Interest-bearing deposits | $56,957,000,000 | 25 |
| Retail deposits | $48,962,000,000 | 33 |
| Estimated insured deposits | $49,276,000,000 | 23 |
| IRAs and Keogh plan accounts | $14,429,000,000 | 7 |
| Brokered deposits | $9,846,000,000 | 19 |
| Fully insured brokered deposits | $8,022,000,000 | 24 |
| 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 | $55,771,000,000 | 36 |
| Deposits held in domestic offices | $55,771,000,000 | 35 |
| Individuals, partnerships, and corporations | $55,771,000,000 | 32 |
| 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 | $2,670,000,000 | 55 |
| Demand deposits | $2,670,000,000 | 45 |
| Nontransaction accounts | $53,101,000,000 | 31 |
| Money market deposit accounts (MMDAs) | $46,291,000,000 | 24 |
| Other savings deposits (excluding MMDAs) | $0 | 5,602 |
| Total time deposits | $6,810,000,000 | 34 |
| Total time and savings deposits | $53,101,000,000 | 31 |
| Noninterest-bearing deposits | $81,000,000 | 1,455 |
| Interest-bearing deposits | $55,690,000,000 | 26 |
| Retail deposits | $48,112,000,000 | 33 |
| Estimated insured deposits | $48,035,000,000 | 24 |
| IRAs and Keogh plan accounts | $14,318,000,000 | 7 |
| Brokered deposits | $9,340,000,000 | 19 |
| Fully insured brokered deposits | $7,649,000,000 | 21 |
| 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 | $49,564,000,000 | 37 |
| Deposits held in domestic offices | $49,564,000,000 | 36 |
| Individuals, partnerships, and corporations | $49,564,000,000 | 35 |
| 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 | $2,068,000,000 | 69 |
| Demand deposits | $2,068,000,000 | 57 |
| Nontransaction accounts | $47,496,000,000 | 33 |
| Money market deposit accounts (MMDAs) | $45,793,000,000 | 23 |
| Other savings deposits (excluding MMDAs) | $0 | 5,654 |
| Total time deposits | $1,703,000,000 | 99 |
| Total time and savings deposits | $47,496,000,000 | 33 |
| Noninterest-bearing deposits | $81,000,000 | 1,452 |
| Interest-bearing deposits | $49,483,000,000 | 27 |
| Retail deposits | $47,489,000,000 | 32 |
| Estimated insured deposits | $45,993,000,000 | 24 |
| IRAs and Keogh plan accounts | $14,649,000,000 | 7 |
| Brokered deposits | $3,217,000,000 | 43 |
| Fully insured brokered deposits | $2,073,000,000 | 50 |
| 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 | $45,321,000,000 | 38 |
| Deposits held in domestic offices | $45,321,000,000 | 37 |
| Individuals, partnerships, and corporations | $45,321,000,000 | 36 |
| 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 | $1,577,000,000 | 83 |
| Demand deposits | $1,577,000,000 | 68 |
| Nontransaction accounts | $43,744,000,000 | 36 |
| Money market deposit accounts (MMDAs) | $43,136,000,000 | 25 |
| Other savings deposits (excluding MMDAs) | $0 | 5,716 |
| Total time deposits | $608,000,000 | 257 |
| Total time and savings deposits | $43,744,000,000 | 36 |
| Noninterest-bearing deposits | $48,000,000 | 2,206 |
| Interest-bearing deposits | $45,273,000,000 | 32 |
| Retail deposits | $44,499,000,000 | 33 |
| Estimated insured deposits | $42,937,000,000 | 25 |
| IRAs and Keogh plan accounts | $12,563,000,000 | 7 |
| Brokered deposits | $1,598,000,000 | 63 |
| Fully insured brokered deposits | $799,000,000 | 99 |
| 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 | $45,729,000,000 | 38 |
| Deposits held in domestic offices | $45,729,000,000 | 37 |
| Individuals, partnerships, and corporations | $45,729,000,000 | 37 |
| 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 | $1,596,000,000 | 84 |
| Demand deposits | $1,596,000,000 | 63 |
| Nontransaction accounts | $44,133,000,000 | 37 |
| Money market deposit accounts (MMDAs) | $44,086,000,000 | 24 |
| Other savings deposits (excluding MMDAs) | $0 | 5,770 |
| Total time deposits | $47,000,000 | 3,001 |
| Total time and savings deposits | $44,133,000,000 | 37 |
| Noninterest-bearing deposits | $57,000,000 | 1,941 |
| Interest-bearing deposits | $45,672,000,000 | 31 |
| Retail deposits | $45,436,000,000 | 33 |
| Estimated insured deposits | $43,220,000,000 | 25 |
| IRAs and Keogh plan accounts | $13,195,000,000 | 7 |
| Brokered deposits | $1,259,000,000 | 79 |
| Fully insured brokered deposits | $247,000,000 | 195 |
| 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 | $45,076,000,000 | 38 |
| Deposits held in domestic offices | $45,076,000,000 | 37 |
| Individuals, partnerships, and corporations | $45,076,000,000 | 37 |
| 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 | $1,462,000,000 | 83 |
| Demand deposits | $1,462,000,000 | 66 |
| Nontransaction accounts | $43,614,000,000 | 37 |
| Money market deposit accounts (MMDAs) | $43,600,000,000 | 25 |
| Other savings deposits (excluding MMDAs) | $0 | 5,840 |
| Total time deposits | $14,000,000 | 5,163 |
| Total time and savings deposits | $43,614,000,000 | 37 |
| Noninterest-bearing deposits | $47,000,000 | 2,222 |
| Interest-bearing deposits | $45,029,000,000 | 32 |
| Retail deposits | $44,845,000,000 | 33 |
| Estimated insured deposits | $42,870,000,000 | 24 |
| IRAs and Keogh plan accounts | $13,437,000,000 | 7 |
| Brokered deposits | $961,000,000 | 93 |
| Fully insured brokered deposits | $219,000,000 | 200 |
| 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 | $39,491,000,000 | 40 |
| Deposits held in domestic offices | $39,491,000,000 | 40 |
| Individuals, partnerships, and corporations | $39,491,000,000 | 38 |
| 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 | $1,184,000,000 | 100 |
| Demand deposits | $1,184,000,000 | 86 |
| Nontransaction accounts | $38,307,000,000 | 37 |
| Money market deposit accounts (MMDAs) | $38,283,000,000 | 25 |
| Other savings deposits (excluding MMDAs) | $0 | 5,917 |
| Total time deposits | $24,000,000 | 4,459 |
| Total time and savings deposits | $38,307,000,000 | 37 |
| Noninterest-bearing deposits | $46,000,000 | 2,210 |
| Interest-bearing deposits | $39,445,000,000 | 34 |
| Retail deposits | $39,315,000,000 | 34 |
| Estimated insured deposits | $36,995,000,000 | 27 |
| IRAs and Keogh plan accounts | $10,152,000,000 | 9 |
| Brokered deposits | $747,000,000 | 104 |
| Fully insured brokered deposits | $155,000,000 | 252 |
| 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 | $36,599,000,000 | 43 |
| Deposits held in domestic offices | $36,599,000,000 | 42 |
| Individuals, partnerships, and corporations | $36,599,000,000 | 40 |
| 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 | $1,172,000,000 | 99 |
| Demand deposits | $1,172,000,000 | 81 |
| Nontransaction accounts | $35,427,000,000 | 39 |
| Money market deposit accounts (MMDAs) | $35,409,000,000 | 27 |
| Other savings deposits (excluding MMDAs) | $0 | 5,979 |
| Total time deposits | $18,000,000 | 4,980 |
| Total time and savings deposits | $35,427,000,000 | 39 |
| Noninterest-bearing deposits | $46,000,000 | 2,189 |
| Interest-bearing deposits | $36,553,000,000 | 35 |
| Retail deposits | $36,444,000,000 | 35 |
| Estimated insured deposits | $34,824,000,000 | 29 |
| IRAs and Keogh plan accounts | $9,280,000,000 | 9 |
| Brokered deposits | $636,000,000 | 112 |
| Fully insured brokered deposits | $140,000,000 | 268 |
| 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 | $36,270,000,000 | 43 |
| Deposits held in domestic offices | $36,270,000,000 | 42 |
| Individuals, partnerships, and corporations | $36,270,000,000 | 41 |
| 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 | $1,231,000,000 | 96 |
| Demand deposits | $1,231,000,000 | 74 |
| Nontransaction accounts | $35,039,000,000 | 39 |
| Money market deposit accounts (MMDAs) | $35,022,000,000 | 26 |
| Other savings deposits (excluding MMDAs) | $0 | 6,036 |
| Total time deposits | $17,000,000 | 5,111 |
| Total time and savings deposits | $35,039,000,000 | 39 |
| Noninterest-bearing deposits | $46,000,000 | 2,240 |
| Interest-bearing deposits | $36,224,000,000 | 35 |
| Retail deposits | $4,518,000,000 | 152 |
| Estimated insured deposits | $34,404,000,000 | 30 |
| IRAs and Keogh plan accounts | $9,191,000,000 | 9 |
| Brokered deposits | $36,224,000,000 | 7 |
| Fully insured brokered deposits | $31,738,000,000 | 5 |
| 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 | $31,511,000,000 | 43 |
| Deposits held in domestic offices | $31,511,000,000 | 42 |
| Individuals, partnerships, and corporations | $31,511,000,000 | 40 |
| 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 | $893,000,000 | 128 |
| Demand deposits | $893,000,000 | 95 |
| Nontransaction accounts | $30,618,000,000 | 40 |
| Money market deposit accounts (MMDAs) | $30,601,000,000 | 27 |
| Other savings deposits (excluding MMDAs) | $0 | 6,123 |
| Total time deposits | $17,000,000 | 5,199 |
| Total time and savings deposits | $30,618,000,000 | 40 |
| Noninterest-bearing deposits | $46,000,000 | 2,187 |
| Interest-bearing deposits | $31,465,000,000 | 36 |
| Retail deposits | $3,053,000,000 | 211 |
| Estimated insured deposits | $30,598,000,000 | 30 |
| IRAs and Keogh plan accounts | $9,254,000,000 | 9 |
| Brokered deposits | $31,466,000,000 | 7 |
| Fully insured brokered deposits | $28,443,000,000 | 6 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank | |
| Total deposits | $26,331,000,000 | 48 |
| Deposits held in domestic offices | $26,331,000,000 | 47 |
| Individuals, partnerships, and corporations | $26,331,000,000 | 43 |
| 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 | $799,000,000 | 137 |
| Demand deposits | $799,000,000 | 100 |
| Nontransaction accounts | $25,532,000,000 | 44 |
| Money market deposit accounts (MMDAs) | $25,515,000,000 | 27 |
| Other savings deposits (excluding MMDAs) | $0 | 6,199 |
| Total time deposits | $17,000,000 | 5,266 |
| Total time and savings deposits | $25,532,000,000 | 46 |
| Noninterest-bearing deposits | $46,000,000 | 2,152 |
| Interest-bearing deposits | $26,285,000,000 | 39 |
| Retail deposits | $2,593,000,000 | 235 |
| Estimated insured deposits | $25,593,000,000 | 31 |
| IRAs and Keogh plan accounts | $6,920,000,000 | 12 |
| Brokered deposits | $26,288,000,000 | 7 |
| Fully insured brokered deposits | $23,723,000,000 | 6 |
| 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 | $24,685,000,000 | 50 |
| Deposits held in domestic offices | $24,685,000,000 | 48 |
| Individuals, partnerships, and corporations | $24,685,000,000 | 47 |
| 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 | $691,000,000 | 152 |
| Demand deposits | $691,000,000 | 111 |
| Nontransaction accounts | $23,994,000,000 | 45 |
| Money market deposit accounts (MMDAs) | $23,989,000,000 | 27 |
| Other savings deposits (excluding MMDAs) | $0 | 6,266 |
| Total time deposits | $5,000,000 | 6,223 |
| Total time and savings deposits | $23,994,000,000 | 46 |
| Noninterest-bearing deposits | $17,000,000 | 4,149 |
| Interest-bearing deposits | $24,668,000,000 | 40 |
| Retail deposits | $2,172,000,000 | 269 |
| Estimated insured deposits | $24,281,000,000 | 32 |
| IRAs and Keogh plan accounts | $6,449,000,000 | 12 |
| Brokered deposits | $24,668,000,000 | 7 |
| Fully insured brokered deposits | $22,510,000,000 | 6 |
| 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 | $23,305,000,000 | 50 |
| Deposits held in domestic offices | $23,305,000,000 | 48 |
| Individuals, partnerships, and corporations | $23,305,000,000 | 47 |
| 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 | $627,000,000 | 159 |
| Demand deposits | $627,000,000 | 117 |
| Nontransaction accounts | $22,678,000,000 | 46 |
| Money market deposit accounts (MMDAs) | $22,673,000,000 | 28 |
| Other savings deposits (excluding MMDAs) | $0 | 6,354 |
| Total time deposits | $5,000,000 | 6,314 |
| Total time and savings deposits | $22,678,000,000 | 46 |
| Noninterest-bearing deposits | $17,000,000 | 4,213 |
| Interest-bearing deposits | $23,288,000,000 | 41 |
| Retail deposits | $1,904,000,000 | 296 |
| Estimated insured deposits | $23,004,000,000 | 32 |
| IRAs and Keogh plan accounts | $6,247,000,000 | 12 |
| Brokered deposits | $23,288,000,000 | 7 |
| Fully insured brokered deposits | $21,398,000,000 | 6 |
| 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 | $21,178,000,000 | 53 |
| Deposits held in domestic offices | $21,178,000,000 | 52 |
| Individuals, partnerships, and corporations | $21,178,000,000 | 49 |
| 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 | $509,000,000 | 177 |
| Demand deposits | $509,000,000 | 127 |
| Nontransaction accounts | $20,669,000,000 | 47 |
| Money market deposit accounts (MMDAs) | $20,663,000,000 | 31 |
| Other savings deposits (excluding MMDAs) | $0 | 6,436 |
| Total time deposits | $6,000,000 | 6,346 |
| Total time and savings deposits | $20,669,000,000 | 47 |
| Noninterest-bearing deposits | $17,000,000 | 4,128 |
| Interest-bearing deposits | $21,161,000,000 | 43 |
| Retail deposits | $1,685,000,000 | 325 |
| Estimated insured deposits | $20,889,000,000 | 34 |
| IRAs and Keogh plan accounts | $5,860,000,000 | 12 |
| Brokered deposits | $21,161,000,000 | 7 |
| Fully insured brokered deposits | $19,489,000,000 | 7 |
| 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 | $19,566,000,000 | 58 |
| Deposits held in domestic offices | $19,566,000,000 | 57 |
| Individuals, partnerships, and corporations | $19,566,000,000 | 53 |
| 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 | $252,000,000 | 355 |
| Demand deposits | $252,000,000 | 250 |
| Nontransaction accounts | $19,314,000,000 | 48 |
| Money market deposit accounts (MMDAs) | $19,303,000,000 | 32 |
| Other savings deposits (excluding MMDAs) | $0 | 6,503 |
| Total time deposits | $11,000,000 | 6,072 |
| Total time and savings deposits | $19,314,000,000 | 49 |
| Noninterest-bearing deposits | $17,000,000 | 4,124 |
| Interest-bearing deposits | $19,549,000,000 | 44 |
| Retail deposits | $1,517,000,000 | 349 |
| Estimated insured deposits | $19,306,000,000 | 39 |
| IRAs and Keogh plan accounts | $5,450,000,000 | 14 |
| Brokered deposits | $19,547,000,000 | 8 |
| Fully insured brokered deposits | $18,040,000,000 | 7 |
| 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 | $19,426,000,000 | 58 |
| Deposits held in domestic offices | $19,426,000,000 | 56 |
| Individuals, partnerships, and corporations | $19,426,000,000 | 54 |
| 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 | $257,000,000 | 342 |
| Demand deposits | $257,000,000 | 239 |
| Nontransaction accounts | $19,169,000,000 | 47 |
| Money market deposit accounts (MMDAs) | $19,158,000,000 | 31 |
| Other savings deposits (excluding MMDAs) | $0 | 6,573 |
| Total time deposits | $11,000,000 | 6,142 |
| Total time and savings deposits | $19,169,000,000 | 49 |
| Noninterest-bearing deposits | $17,000,000 | 4,152 |
| Interest-bearing deposits | $19,409,000,000 | 44 |
| Retail deposits | $1,562,000,000 | 339 |
| Estimated insured deposits | $19,144,000,000 | 39 |
| IRAs and Keogh plan accounts | $5,368,000,000 | 14 |
| Brokered deposits | $19,408,000,000 | 8 |
| Fully insured brokered deposits | $17,855,000,000 | 7 |
| 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 | $20,724,000,000 | 56 |
| Deposits held in domestic offices | $20,724,000,000 | 51 |
| Individuals, partnerships, and corporations | $20,724,000,000 | 49 |
| 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 | $263,000,000 | 317 |
| Demand deposits | $263,000,000 | 224 |
| Nontransaction accounts | $20,461,000,000 | 45 |
| Money market deposit accounts (MMDAs) | $20,453,000,000 | 29 |
| Other savings deposits (excluding MMDAs) | $0 | 6,650 |
| Total time deposits | $8,000,000 | 6,457 |
| Total time and savings deposits | $20,461,000,000 | 45 |
| Noninterest-bearing deposits | $17,000,000 | 4,150 |
| Interest-bearing deposits | $20,707,000,000 | 43 |
| Retail deposits | $2,924,000,000 | 192 |
| Estimated insured deposits | $19,265,000,000 | 39 |
| IRAs and Keogh plan accounts | $5,761,000,000 | 14 |
| Brokered deposits | $20,706,000,000 | 8 |
| Fully insured brokered deposits | $17,795,000,000 | 8 |
| 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 | $19,482,000,000 | 58 |
| Deposits held in domestic offices | $19,482,000,000 | 54 |
| Individuals, partnerships, and corporations | $19,482,000,000 | 49 |
| 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 | $212,000,000 | 404 |
| Demand deposits | $212,000,000 | 268 |
| Nontransaction accounts | $19,270,000,000 | 46 |
| Money market deposit accounts (MMDAs) | $19,263,000,000 | 29 |
| Other savings deposits (excluding MMDAs) | $0 | 6,729 |
| Total time deposits | $7,000,000 | 6,598 |
| Total time and savings deposits | $19,270,000,000 | 48 |
| Noninterest-bearing deposits | $17,000,000 | 4,131 |
| Interest-bearing deposits | $19,465,000,000 | 44 |
| Retail deposits | $2,813,000,000 | 193 |
| Estimated insured deposits | $18,013,000,000 | 40 |
| IRAs and Keogh plan accounts | $5,646,000,000 | 14 |
| Brokered deposits | $19,465,000,000 | 7 |
| Fully insured brokered deposits | $16,666,000,000 | 8 |
| 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 | $13,744,000,000 | 71 |
| Deposits held in domestic offices | $13,744,000,000 | 70 |
| Individuals, partnerships, and corporations | $13,744,000,000 | 68 |
| 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 | $182,000,000 | 478 |
| Demand deposits | $182,000,000 | 310 |
| Nontransaction accounts | $13,562,000,000 | 63 |
| Money market deposit accounts (MMDAs) | $13,553,000,000 | 38 |
| Other savings deposits (excluding MMDAs) | $0 | 6,779 |
| Total time deposits | $9,000,000 | 6,528 |
| Total time and savings deposits | $13,562,000,000 | 67 |
| Noninterest-bearing deposits | $17,000,000 | 4,077 |
| Interest-bearing deposits | $13,727,000,000 | 55 |
| Retail deposits | $2,603,000,000 | 201 |
| Estimated insured deposits | $12,228,000,000 | 51 |
| IRAs and Keogh plan accounts | $4,091,000,000 | 17 |
| Brokered deposits | $13,727,000,000 | 13 |
| Fully insured brokered deposits | $11,136,000,000 | 13 |
| 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 | $14,006,000,000 | 68 |
| Deposits held in domestic offices | $14,006,000,000 | 66 |
| Individuals, partnerships, and corporations | $14,006,000,000 | 64 |
| 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 | $172,000,000 | 498 |
| Demand deposits | $172,000,000 | 323 |
| Nontransaction accounts | $13,834,000,000 | 60 |
| Money market deposit accounts (MMDAs) | $13,823,000,000 | 37 |
| Other savings deposits (excluding MMDAs) | $0 | 6,858 |
| Total time deposits | $11,000,000 | 6,441 |
| Total time and savings deposits | $13,834,000,000 | 62 |
| Noninterest-bearing deposits | $8,000,000 | 5,671 |
| Interest-bearing deposits | $13,998,000,000 | 53 |
| Retail deposits | $2,909,000,000 | 190 |
| Estimated insured deposits | $12,208,000,000 | 51 |
| IRAs and Keogh plan accounts | $4,028,000,000 | 17 |
| Brokered deposits | $13,998,000,000 | 13 |
| Fully insured brokered deposits | $11,091,000,000 | 12 |
| 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 | $14,725,980,000 | 66 |
| Deposits held in domestic offices | $14,725,980,000 | 63 |
| Individuals, partnerships, and corporations | $14,725,980,000 | 60 |
| 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 | $304,952,000 | 259 |
| Demand deposits | $112,584,000 | 488 |
| Nontransaction accounts | $14,421,028,000 | 58 |
| Money market deposit accounts (MMDAs) | $14,404,200,000 | 36 |
| Other savings deposits (excluding MMDAs) | $0 | 6,916 |
| Total time deposits | $16,828,000 | 6,034 |
| Total time and savings deposits | $14,613,396,000 | 61 |
| Noninterest-bearing deposits | $133,527,000 | 695 |
| Interest-bearing deposits | $14,592,453,000 | 53 |
| Retail deposits | $3,203,885,000 | 176 |
| Estimated insured deposits | $12,695,356,000 | 62 |
| IRAs and Keogh plan accounts | $4,217,950,000 | 17 |
| Brokered deposits | $14,717,860,000 | 13 |
| Fully insured brokered deposits | $11,511,606,000 | 12 |
| 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 | $10,874,644,000 | 86 |
| Deposits held in domestic offices | $10,874,644,000 | 84 |
| Individuals, partnerships, and corporations | $10,874,644,000 | 75 |
| 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 | $112,585,000 | 815 |
| Demand deposits | $112,584,000 | 448 |
| Nontransaction accounts | $10,762,059,000 | 71 |
| Money market deposit accounts (MMDAs) | $10,748,123,000 | 43 |
| Other savings deposits (excluding MMDAs) | $0 | 7,014 |
| Total time deposits | $13,935,000 | 6,378 |
| Total time and savings deposits | $10,762,060,000 | 73 |
| Noninterest-bearing deposits | $140,229,000 | 637 |
| Interest-bearing deposits | $10,734,415,000 | 67 |
| Retail deposits | $821,687,000 | 578 |
| Estimated insured deposits | $10,682,554,000 | 65 |
| IRAs and Keogh plan accounts | $3,912,335,000 | 19 |
| Brokered deposits | $10,866,523,000 | 15 |
| Fully insured brokered deposits | $10,046,068,000 | 14 |
| 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 | $10,609,743,000 | 84 |
| Deposits held in domestic offices | $10,609,743,000 | 83 |
| Individuals, partnerships, and corporations | $10,609,743,000 | 74 |
| 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 | $125,406,000 | 679 |
| Demand deposits | $125,406,000 | 399 |
| Nontransaction accounts | $10,484,337,000 | 72 |
| Money market deposit accounts (MMDAs) | $10,466,892,000 | 43 |
| Other savings deposits (excluding MMDAs) | $0 | 7,077 |
| Total time deposits | $17,444,000 | 6,154 |
| Total time and savings deposits | $10,484,337,000 | 77 |
| Noninterest-bearing deposits | $139,738,000 | 619 |
| Interest-bearing deposits | $10,470,005,000 | 66 |
| Retail deposits | $729,584,000 | 644 |
| Estimated insured deposits | $10,478,240,000 | 66 |
| IRAs and Keogh plan accounts | $3,896,925,000 | 18 |
| Brokered deposits | $10,601,623,000 | 13 |
| Fully insured brokered deposits | $9,871,114,000 | 16 |
| 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 | $10,688,944,000 | 79 |
| Deposits held in domestic offices | $10,688,944,000 | 78 |
| Individuals, partnerships, and corporations | $10,688,944,000 | 73 |
| 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 | $126,877,000 | 658 |
| Demand deposits | $126,877,000 | 386 |
| Nontransaction accounts | $10,562,067,000 | 70 |
| Money market deposit accounts (MMDAs) | $10,542,984,000 | 42 |
| Other savings deposits (excluding MMDAs) | $0 | 7,134 |
| Total time deposits | $19,083,000 | 6,072 |
| Total time and savings deposits | $10,562,067,000 | 73 |
| Noninterest-bearing deposits | $129,652,000 | 644 |
| Interest-bearing deposits | $10,559,292,000 | 62 |
| Retail deposits | $712,261,000 | 663 |
| Estimated insured deposits | $10,582,770,000 | 66 |
| IRAs and Keogh plan accounts | $3,911,006,000 | 18 |
| Brokered deposits | $10,680,824,000 | 13 |
| Fully insured brokered deposits | $9,970,482,000 | 15 |
| 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 | $10,671,307,000 | 79 |
| Deposits held in domestic offices | $10,671,307,000 | 78 |
| Individuals, partnerships, and corporations | $10,671,307,000 | 74 |
| 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 | $118,678,000 | 692 |
| Demand deposits | $118,678,000 | 408 |
| Nontransaction accounts | $10,552,629,000 | 72 |
| Money market deposit accounts (MMDAs) | $10,530,387,000 | 41 |
| Other savings deposits (excluding MMDAs) | $0 | 7,174 |
| Total time deposits | $22,242,000 | 5,842 |
| Total time and savings deposits | $10,552,629,000 | 72 |
| Noninterest-bearing deposits | $135,514,000 | 593 |
| Interest-bearing deposits | $10,535,793,000 | 63 |
| Retail deposits | $642,170,000 | 737 |
| Estimated insured deposits | $10,589,692,000 | 66 |
| IRAs and Keogh plan accounts | $4,040,376,000 | 16 |
| Brokered deposits | $10,663,187,000 | 14 |
| Fully insured brokered deposits | $10,020,869,000 | 14 |
| 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 | $11,129,974,000 | 77 |
| Deposits held in domestic offices | $11,129,974,000 | 76 |
| Individuals, partnerships, and corporations | $11,129,974,000 | 72 |
| 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 | $139,670,000 | 520 |
| Demand deposits | $137,419,000 | 328 |
| Nontransaction accounts | $10,990,304,000 | 69 |
| Money market deposit accounts (MMDAs) | $10,952,985,000 | 40 |
| Other savings deposits (excluding MMDAs) | $0 | 7,248 |
| Total time deposits | $37,319,000 | 4,779 |
| Total time and savings deposits | $10,992,555,000 | 69 |
| Noninterest-bearing deposits | $479,660,000 | 183 |
| Interest-bearing deposits | $10,650,314,000 | 62 |
| Retail deposits | $1,088,010,000 | 436 |
| Estimated insured deposits | $11,035,658,000 | 63 |
| IRAs and Keogh plan accounts | $4,165,185,000 | 16 |
| Brokered deposits | $11,121,854,000 | 14 |
| Fully insured brokered deposits | $10,026,706,000 | 13 |
| 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 | $6,605,410,000 | 112 |
| Deposits held in domestic offices | $6,605,410,000 | 112 |
| Individuals, partnerships, and corporations | $6,605,410,000 | 106 |
| 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 | $70,527,000 | 1,397 |
| Demand deposits | $0 | 7,383 |
| Nontransaction accounts | $6,534,883,000 | 105 |
| Money market deposit accounts (MMDAs) | $6,467,758,000 | 57 |
| Other savings deposits (excluding MMDAs) | $0 | 7,321 |
| Total time deposits | $67,125,000 | 3,268 |
| Total time and savings deposits | $6,605,410,000 | 106 |
| Noninterest-bearing deposits | $8,120,000 | 5,520 |
| Interest-bearing deposits | $6,597,290,000 | 96 |
| Retail deposits | $742,926,000 | 615 |
| Estimated insured deposits | $6,401,383,000 | 95 |
| IRAs and Keogh plan accounts | $701,283,000 | 54 |
| Brokered deposits | $6,605,410,000 | 21 |
| Fully insured brokered deposits | $5,819,464,000 | 19 |
| 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 | $6,443,907,000 | 121 |
| Deposits held in domestic offices | $6,443,907,000 | 120 |
| Individuals, partnerships, and corporations | $6,443,907,000 | 111 |
| 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 | $70,951,000 | 1,362 |
| Demand deposits | $0 | 7,441 |
| Nontransaction accounts | $6,372,956,000 | 108 |
| Money market deposit accounts (MMDAs) | $6,308,668,000 | 56 |
| Other savings deposits (excluding MMDAs) | $0 | 7,380 |
| Total time deposits | $64,289,000 | 3,434 |
| Total time and savings deposits | $6,443,907,000 | 110 |
| Noninterest-bearing deposits | $8,120,000 | 5,538 |
| Interest-bearing deposits | $6,435,787,000 | 97 |
| Retail deposits | $740,042,000 | 625 |
| Estimated insured deposits | $6,239,994,000 | 98 |
| IRAs and Keogh plan accounts | $633,543,000 | 60 |
| Brokered deposits | $6,443,907,000 | 22 |
| Fully insured brokered deposits | $5,655,347,000 | 24 |
| 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 | $6,529,357,000 | 119 |
| Deposits held in domestic offices | $6,529,357,000 | 118 |
| Individuals, partnerships, and corporations | $6,529,357,000 | 109 |
| 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 | $73,340,000 | 1,237 |
| Demand deposits | $0 | 7,521 |
| Nontransaction accounts | $6,456,017,000 | 108 |
| Money market deposit accounts (MMDAs) | $6,397,167,000 | 53 |
| Other savings deposits (excluding MMDAs) | $0 | 7,452 |
| Total time deposits | $58,850,000 | 3,737 |
| Total time and savings deposits | $6,529,357,000 | 107 |
| Noninterest-bearing deposits | $8,120,000 | 5,542 |
| Interest-bearing deposits | $6,521,237,000 | 98 |
| Retail deposits | $728,106,000 | 630 |
| Estimated insured deposits | $6,328,593,000 | 94 |
| IRAs and Keogh plan accounts | $631,127,000 | 61 |
| Brokered deposits | $6,529,357,000 | 22 |
| Fully insured brokered deposits | $5,756,593,000 | 24 |
| 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 | $6,148,640,000 | 124 |
| Deposits held in domestic offices | $6,148,640,000 | 123 |
| Individuals, partnerships, and corporations | $6,148,640,000 | 116 |
| 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 | $59,313,000 | 1,605 |
| Demand deposits | $0 | 7,623 |
| Nontransaction accounts | $6,089,327,000 | 113 |
| Money market deposit accounts (MMDAs) | $6,047,486,000 | 55 |
| Other savings deposits (excluding MMDAs) | $0 | 7,551 |
| Total time deposits | $41,841,000 | 4,787 |
| Total time and savings deposits | $6,148,640,000 | 115 |
| Noninterest-bearing deposits | $0 | 7,646 |
| Interest-bearing deposits | $6,148,640,000 | 102 |
| Retail deposits | $670,833,000 | 673 |
| Estimated insured deposits | $5,977,428,000 | 91 |
| IRAs and Keogh plan accounts | $615,225,000 | 61 |
| Brokered deposits | $6,148,640,000 | 25 |
| Fully insured brokered deposits | $5,450,316,000 | 27 |
| 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 | $6,015,351,000 | 126 |
| Deposits held in domestic offices | $6,015,351,000 | 125 |
| Individuals, partnerships, and corporations | $6,015,351,000 | 116 |
| 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 | $58,065,000 | 1,615 |
| Demand deposits | $0 | 7,686 |
| Nontransaction accounts | $5,957,286,000 | 115 |
| Money market deposit accounts (MMDAs) | $5,957,286,000 | 54 |
| Other savings deposits (excluding MMDAs) | $0 | 7,621 |
| Total time deposits | $0 | 7,775 |
| Total time and savings deposits | $5,957,286,000 | 120 |
| Noninterest-bearing deposits | $0 | 7,711 |
| Interest-bearing deposits | $6,015,351,000 | 106 |
| Retail deposits | $153,526,000 | 3,057 |
| Estimated insured deposits | $5,899,340,000 | 94 |
| IRAs and Keogh plan accounts | $765,838,000 | 54 |
| Brokered deposits | $6,015,351,000 | 27 |
| Fully insured brokered deposits | $5,861,825,000 | 25 |
| 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 | $6,120,280,000 | 119 |
| Deposits held in domestic offices | $6,120,280,000 | 118 |
| Individuals, partnerships, and corporations | $6,120,280,000 | 112 |
| 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 | $68,772,000 | 1,219 |
| Demand deposits | $0 | 7,789 |
| Nontransaction accounts | $6,051,508,000 | 112 |
| Money market deposit accounts (MMDAs) | $6,051,508,000 | 53 |
| Other savings deposits (excluding MMDAs) | $0 | 7,721 |
| Total time deposits | $0 | 7,877 |
| Total time and savings deposits | $6,051,508,000 | 116 |
| Noninterest-bearing deposits | $0 | 7,816 |
| Interest-bearing deposits | $6,120,280,000 | 103 |
| Retail deposits | $139,283,000 | 3,348 |
| Estimated insured deposits | $6,019,267,000 | 94 |
| IRAs and Keogh plan accounts | $754,600,000 | 52 |
| Brokered deposits | $6,120,280,000 | 25 |
| Fully insured brokered deposits | $5,980,997,000 | 23 |
| 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 | $6,090,709,000 | 120 |
| Deposits held in domestic offices | $6,090,709,000 | 118 |
| Individuals, partnerships, and corporations | $6,090,709,000 | 112 |
| 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 | $57,968,000 | 1,605 |
| Demand deposits | $0 | 7,864 |
| Nontransaction accounts | $6,032,741,000 | 112 |
| Money market deposit accounts (MMDAs) | $6,032,741,000 | 49 |
| Other savings deposits (excluding MMDAs) | $0 | 7,793 |
| Total time deposits | $0 | 7,952 |
| Total time and savings deposits | $6,032,741,000 | 115 |
| Noninterest-bearing deposits | $0 | 7,889 |
| Interest-bearing deposits | $6,090,709,000 | 99 |
| Retail deposits | $6,090,709,000 | 104 |
| Estimated insured deposits | $6,003,224,000 | 92 |
| IRAs and Keogh plan accounts | $762,348,000 | 49 |
| Brokered deposits | $6,090,709,000 | 27 |
| Fully insured brokered deposits | $5,966,453,000 | 23 |
| 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 | $6,052,512,000 | 122 |
| Deposits held in domestic offices | $6,052,512,000 | 122 |
| Individuals, partnerships, and corporations | $6,052,512,000 | 116 |
| 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 | $61,837,000 | 1,302 |
| Demand deposits | $0 | 7,947 |
| Nontransaction accounts | $5,990,675,000 | 115 |
| Money market deposit accounts (MMDAs) | $5,990,675,000 | 53 |
| Other savings deposits (excluding MMDAs) | $0 | 7,870 |
| Total time deposits | $0 | 8,041 |
| Total time and savings deposits | $5,990,675,000 | 116 |
| Noninterest-bearing deposits | $0 | 7,971 |
| Interest-bearing deposits | $6,052,512,000 | 101 |
| Retail deposits | $6,052,512,000 | 104 |
| Estimated insured deposits | $5,945,826,000 | 95 |
| IRAs and Keogh plan accounts | $778,846,000 | 45 |
| Brokered deposits | $6,052,512,000 | 27 |
| Fully insured brokered deposits | $5,903,549,000 | 23 |
| 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 | $6,071,473,000 | 126 |
| Deposits held in domestic offices | $6,071,473,000 | 124 |
| Individuals, partnerships, and corporations | $6,071,473,000 | 120 |
| 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 | $60,592,000 | 1,380 |
| Demand deposits | $0 | 8,036 |
| Nontransaction accounts | $6,010,881,000 | 117 |
| Money market deposit accounts (MMDAs) | $6,010,881,000 | 55 |
| Other savings deposits (excluding MMDAs) | $0 | 7,962 |
| Total time deposits | $0 | 8,136 |
| Total time and savings deposits | $6,010,881,000 | 119 |
| Noninterest-bearing deposits | $0 | 8,061 |
| Interest-bearing deposits | $6,071,473,000 | 106 |
| Retail deposits | $6,071,473,000 | 103 |
| Estimated insured deposits | $4,103,437,000 | 122 |
| IRAs and Keogh plan accounts | $811,066,000 | 45 |
| Brokered deposits | $6,071,473,000 | 31 |
| Fully insured brokered deposits | $2,380,028,000 | 43 |
| 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 | $5,803,729,000 | 131 |
| Deposits held in domestic offices | $5,803,729,000 | 128 |
| Individuals, partnerships, and corporations | $5,803,729,000 | 124 |
| 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 | $75,932,000 | 938 |
| Demand deposits | $0 | 8,086 |
| Nontransaction accounts | $5,727,797,000 | 122 |
| Money market deposit accounts (MMDAs) | $5,727,797,000 | 57 |
| Other savings deposits (excluding MMDAs) | $0 | 8,010 |
| Total time deposits | $0 | 8,188 |
| Total time and savings deposits | $5,727,797,000 | 123 |
| Noninterest-bearing deposits | $0 | 8,115 |
| Interest-bearing deposits | $5,803,729,000 | 110 |
| Retail deposits | $5,803,729,000 | 108 |
| Estimated insured deposits | $4,039,296,000 | 122 |
| IRAs and Keogh plan accounts | $834,977,000 | 43 |
| Brokered deposits | $5,803,729,000 | 28 |
| Fully insured brokered deposits | $2,450,189,000 | 46 |
| 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 | $4,888,554,000 | 144 |
| Deposits held in domestic offices | $4,888,554,000 | 141 |
| Individuals, partnerships, and corporations | $4,888,554,000 | 136 |
| 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 | $55,936,000 | 1,450 |
| Demand deposits | $0 | 8,139 |
| Nontransaction accounts | $4,832,618,000 | 134 |
| Money market deposit accounts (MMDAs) | $4,832,618,000 | 58 |
| Other savings deposits (excluding MMDAs) | $0 | 8,061 |
| Total time deposits | $0 | 8,245 |
| Total time and savings deposits | $4,832,618,000 | 136 |
| Noninterest-bearing deposits | $0 | 8,167 |
| Interest-bearing deposits | $4,888,554,000 | 124 |
| Retail deposits | $4,888,554,000 | 125 |
| Estimated insured deposits | $3,550,469,000 | 138 |
| IRAs and Keogh plan accounts | $697,602,000 | 50 |
| Brokered deposits | $4,888,554,000 | 35 |
| Fully insured brokered deposits | $2,358,989,000 | 43 |
| 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 | $4,828,992,000 | 141 |
| Deposits held in domestic offices | $4,828,992,000 | 138 |
| Individuals, partnerships, and corporations | $4,828,992,000 | 134 |
| 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 | $81,360,000 | 764 |
| Demand deposits | $0 | 8,218 |
| Nontransaction accounts | $4,747,632,000 | 130 |
| Money market deposit accounts (MMDAs) | $4,747,632,000 | 59 |
| Other savings deposits (excluding MMDAs) | $0 | 8,141 |
| Total time deposits | $0 | 8,319 |
| Total time and savings deposits | $4,747,632,000 | 133 |
| Noninterest-bearing deposits | $0 | 8,247 |
| Interest-bearing deposits | $4,828,992,000 | 123 |
| Retail deposits | $4,828,992,000 | 122 |
| Estimated insured deposits | $4,703,207,000 | 97 |
| IRAs and Keogh plan accounts | $472,043,000 | 67 |
| Brokered deposits | $4,828,992,000 | 32 |
| Fully insured brokered deposits | $4,671,943,000 | 24 |
| 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 | $4,838,481,000 | 138 |
| Deposits held in domestic offices | $4,838,481,000 | 135 |
| Individuals, partnerships, and corporations | $4,838,481,000 | 131 |
| 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 | $59,716,000 | 1,308 |
| Demand deposits | $0 | 8,278 |
| Nontransaction accounts | $4,778,765,000 | 131 |
| Money market deposit accounts (MMDAs) | $4,778,765,000 | 62 |
| Other savings deposits (excluding MMDAs) | $0 | 8,202 |
| Total time deposits | $0 | 8,384 |
| Total time and savings deposits | $4,778,765,000 | 132 |
| Noninterest-bearing deposits | $0 | 8,308 |
| Interest-bearing deposits | $4,838,481,000 | 123 |
| Retail deposits | $4,838,481,000 | 117 |
| Estimated insured deposits | $4,661,081,000 | 96 |
| IRAs and Keogh plan accounts | $470,179,000 | 70 |
| Brokered deposits | $4,838,481,000 | 30 |
| Fully insured brokered deposits | $4,620,613,000 | 22 |
| 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 | $4,754,983,000 | 136 |
| Deposits held in domestic offices | $4,754,983,000 | 132 |
| Individuals, partnerships, and corporations | $4,754,983,000 | 129 |
| 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 | $54,747,000 | 1,473 |
| Demand deposits | $0 | 8,311 |
| Nontransaction accounts | $4,700,236,000 | 127 |
| Money market deposit accounts (MMDAs) | $4,700,236,000 | 61 |
| Other savings deposits (excluding MMDAs) | $0 | 8,248 |
| Total time deposits | $0 | 8,426 |
| Total time and savings deposits | $4,700,236,000 | 128 |
| Noninterest-bearing deposits | $0 | 8,339 |
| Interest-bearing deposits | $4,754,983,000 | 125 |
| Retail deposits | $4,754,983,000 | 116 |
| Estimated insured deposits | $4,579,004,000 | 100 |
| IRAs and Keogh plan accounts | $456,912,000 | 71 |
| Brokered deposits | $4,754,983,000 | 27 |
| Fully insured brokered deposits | $4,498,405,000 | 19 |
| 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 | $4,000,126,000 | 165 |
| Deposits held in domestic offices | $4,000,126,000 | 162 |
| Individuals, partnerships, and corporations | $4,000,126,000 | 155 |
| 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 | $48,526,000 | 1,815 |
| Demand deposits | $0 | 8,352 |
| Nontransaction accounts | $3,951,600,000 | 149 |
| Money market deposit accounts (MMDAs) | $3,951,100,000 | 67 |
| Other savings deposits (excluding MMDAs) | $0 | 8,290 |
| Total time deposits | $500,000 | 8,404 |
| Total time and savings deposits | $3,951,600,000 | 152 |
| Noninterest-bearing deposits | $0 | 8,380 |
| Interest-bearing deposits | $4,000,126,000 | 139 |
| Retail deposits | $3,999,626,000 | 134 |
| Estimated insured deposits | $3,847,379,000 | 110 |
| IRAs and Keogh plan accounts | $314,452,000 | 85 |
| Brokered deposits | $4,000,126,000 | 29 |
| Fully insured brokered deposits | $3,783,380,000 | 19 |
| 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 | $3,560,237,000 | 175 |
| Deposits held in domestic offices | $3,560,237,000 | 170 |
| Individuals, partnerships, and corporations | $3,560,237,000 | 165 |
| 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 | $45,569,000 | 1,902 |
| Demand deposits | $0 | 8,374 |
| Nontransaction accounts | $3,514,668,000 | 163 |
| Money market deposit accounts (MMDAs) | $3,206,273,000 | 79 |
| Other savings deposits (excluding MMDAs) | $0 | 8,309 |
| Total time deposits | $308,395,000 | 787 |
| Total time and savings deposits | $3,514,668,000 | 167 |
| Noninterest-bearing deposits | $0 | 8,404 |
| Interest-bearing deposits | $3,560,237,000 | 156 |
| Retail deposits | $3,559,737,000 | 148 |
| Estimated insured deposits | $3,435,095,000 | 122 |
| IRAs and Keogh plan accounts | $246,071,000 | 103 |
| Brokered deposits | $3,560,237,000 | 29 |
| Fully insured brokered deposits | $3,378,695,000 | 22 |
| 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 | $2,935,803,000 | 209 |
| Deposits held in domestic offices | $2,935,803,000 | 206 |
| Individuals, partnerships, and corporations | $2,935,803,000 | 200 |
| 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 | $40,774,000 | 2,403 |
| Demand deposits | $0 | 8,427 |
| Nontransaction accounts | $2,895,029,000 | 191 |
| Money market deposit accounts (MMDAs) | $2,895,029,000 | 84 |
| Other savings deposits (excluding MMDAs) | $0 | 8,364 |
| Total time deposits | $0 | 8,550 |
| Total time and savings deposits | $2,895,029,000 | 194 |
| Noninterest-bearing deposits | $0 | 8,459 |
| Interest-bearing deposits | $2,935,803,000 | 180 |
| Retail deposits | $2,935,803,000 | 175 |
| Estimated insured deposits | $2,773,820,000 | 151 |
| IRAs and Keogh plan accounts | $190,906,000 | 132 |
| Brokered deposits | $0 | 3,311 |
| Fully insured brokered deposits | $0 | 3,096 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $500,000 | 8,624 |
| Deposits held in domestic offices | $500,000 | 8,623 |
| Individuals, partnerships, and corporations | $500,000 | 8,596 |
| 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 | $0 | 8,519 |
| Demand deposits | $0 | 8,463 |
| Nontransaction accounts | $500,000 | 8,591 |
| Money market deposit accounts (MMDAs) | $0 | 8,168 |
| Other savings deposits (excluding MMDAs) | $0 | 8,398 |
| Total time deposits | $500,000 | 8,517 |
| Total time and savings deposits | $500,000 | 8,583 |
| Noninterest-bearing deposits | $0 | 8,493 |
| Interest-bearing deposits | $500,000 | 8,581 |
| Retail deposits | $500,000 | 8,608 |
| Estimated insured deposits | $400,000 | 8,604 |
| IRAs and Keogh plan accounts | $0 | 8,116 |
| Brokered deposits | $0 | 3,320 |
| Fully insured brokered deposits | $0 | 3,102 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-12-31 | Rank | |
| Total deposits | $500,000 | 8,649 |
| Deposits held in domestic offices | $500,000 | 8,648 |
| Individuals, partnerships, and corporations | $500,000 | 8,621 |
| 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 | $0 | 8,546 |
| Demand deposits | $0 | 8,483 |
| Nontransaction accounts | $500,000 | 8,618 |
| Money market deposit accounts (MMDAs) | $0 | 8,194 |
| Other savings deposits (excluding MMDAs) | $0 | 8,423 |
| Total time deposits | $500,000 | 8,546 |
| Total time and savings deposits | $500,000 | 8,611 |
| Noninterest-bearing deposits | $0 | 8,512 |
| Interest-bearing deposits | $500,000 | 8,607 |
| Retail deposits | $0 | 8,643 |
| Estimated insured deposits | $100,000 | 8,649 |
| IRAs and Keogh plan accounts | $0 | 8,142 |
| Brokered deposits | $0 | 3,306 |
| Fully insured brokered deposits | $0 | 3,058 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $500,000 | 8,713 |
| Deposits held in domestic offices | $500,000 | 8,712 |
| Individuals, partnerships, and corporations | $500,000 | 8,687 |
| 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 | $0 | 8,609 |
| Demand deposits | $0 | 8,550 |
| Nontransaction accounts | $500,000 | 8,680 |
| Money market deposit accounts (MMDAs) | $0 | 8,241 |
| Other savings deposits (excluding MMDAs) | $0 | 8,476 |
| Total time deposits | $500,000 | 8,608 |
| Total time and savings deposits | $500,000 | 8,671 |
| Noninterest-bearing deposits | $0 | 8,579 |
| Interest-bearing deposits | $500,000 | 8,666 |
| Retail deposits | $0 | 8,707 |
| Estimated insured deposits | $100,000 | 8,706 |
| IRAs and Keogh plan accounts | $0 | 8,194 |
| Brokered deposits | $0 | 3,279 |
| Fully insured brokered deposits | $0 | 3,011 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $500,000 | 8,747 |
| Deposits held in domestic offices | $500,000 | 8,746 |
| Individuals, partnerships, and corporations | $500,000 | 8,720 |
| 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 | $0 | 8,637 |
| Demand deposits | $0 | 8,578 |
| Nontransaction accounts | $500,000 | 8,711 |
| Money market deposit accounts (MMDAs) | $0 | 8,269 |
| Other savings deposits (excluding MMDAs) | $0 | 8,512 |
| Total time deposits | $500,000 | 8,640 |
| Total time and savings deposits | $500,000 | 8,702 |
| Noninterest-bearing deposits | $0 | 8,607 |
| Interest-bearing deposits | $500,000 | 8,699 |
| Retail deposits | $0 | 8,742 |
| Estimated insured deposits | $100,000 | 8,741 |
| IRAs and Keogh plan accounts | $0 | 8,247 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,859 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $500,000 | 8,761 |
| Deposits held in domestic offices | $500,000 | 8,760 |
| Individuals, partnerships, and corporations | $500,000 | 8,734 |
| 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 | $0 | 8,651 |
| Demand deposits | $0 | 8,589 |
| Nontransaction accounts | $500,000 | 8,725 |
| Money market deposit accounts (MMDAs) | $0 | 8,270 |
| Other savings deposits (excluding MMDAs) | $0 | 8,524 |
| Total time deposits | $500,000 | 8,663 |
| Total time and savings deposits | $500,000 | 8,717 |
| Noninterest-bearing deposits | $0 | 8,618 |
| Interest-bearing deposits | $500,000 | 8,714 |
| Retail deposits | $0 | 8,752 |
| Estimated insured deposits | $100,000 | 8,751 |
| IRAs and Keogh plan accounts | $0 | 8,259 |
| Brokered deposits | $0 | 2,932 |
| Fully insured brokered deposits | $0 | 2,693 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $500,000 | 8,803 |
| Deposits held in domestic offices | $500,000 | 8,802 |
| Individuals, partnerships, and corporations | $500,000 | 8,776 |
| 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 | $0 | 8,694 |
| Demand deposits | $0 | 8,626 |
| Nontransaction accounts | $500,000 | 8,766 |
| Money market deposit accounts (MMDAs) | $0 | 8,304 |
| Other savings deposits (excluding MMDAs) | $0 | 8,560 |
| Total time deposits | $500,000 | 8,686 |
| Total time and savings deposits | $500,000 | 8,760 |
| Noninterest-bearing deposits | $0 | 8,653 |
| Interest-bearing deposits | $500,000 | 8,754 |
| Retail deposits | $0 | 8,795 |
| Estimated insured deposits | $100,000 | 8,802 |
| IRAs and Keogh plan accounts | $0 | 8,299 |
| Brokered deposits | $0 | 2,856 |
| Fully insured brokered deposits | $0 | 2,613 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $500,000 | 8,823 |
| Deposits held in domestic offices | $500,000 | 8,822 |
| Individuals, partnerships, and corporations | $500,000 | 8,795 |
| 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 | $0 | 8,723 |
| Demand deposits | $0 | 8,655 |
| Nontransaction accounts | $500,000 | 8,784 |
| Money market deposit accounts (MMDAs) | $0 | 8,324 |
| Other savings deposits (excluding MMDAs) | $0 | 8,587 |
| Total time deposits | $500,000 | 8,717 |
| Total time and savings deposits | $500,000 | 8,776 |
| Noninterest-bearing deposits | $0 | 8,681 |
| Interest-bearing deposits | $500,000 | 8,770 |
| Retail deposits | $0 | 8,822 |
| Estimated insured deposits | $100,000 | 8,825 |
| IRAs and Keogh plan accounts | $0 | 8,336 |
| Brokered deposits | $0 | 2,770 |
| Fully insured brokered deposits | $0 | 2,537 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $500,000 | 8,838 |
| Deposits held in domestic offices | $500,000 | 8,837 |
| Individuals, partnerships, and corporations | $500,000 | 8,808 |
| 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 | $0 | 8,736 |
| Demand deposits | $0 | 8,664 |
| Nontransaction accounts | $500,000 | 8,798 |
| Money market deposit accounts (MMDAs) | $0 | 8,326 |
| Other savings deposits (excluding MMDAs) | $0 | 8,592 |
| Total time deposits | $500,000 | 8,733 |
| Total time and savings deposits | $500,000 | 8,790 |
| Noninterest-bearing deposits | $0 | 8,692 |
| Interest-bearing deposits | $500,000 | 8,788 |
| Retail deposits | $0 | 8,834 |
| Estimated insured deposits | $100,000 | 8,837 |
| IRAs and Keogh plan accounts | $0 | 8,361 |
| Brokered deposits | $0 | 2,623 |
| Fully insured brokered deposits | $0 | 2,398 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $500,000 | 8,902 |
| Deposits held in domestic offices | $500,000 | 8,901 |
| Individuals, partnerships, and corporations | $500,000 | 8,872 |
| 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 | $0 | 8,804 |
| Demand deposits | $0 | 8,733 |
| Nontransaction accounts | $500,000 | 8,862 |
| Money market deposit accounts (MMDAs) | $0 | 8,380 |
| Other savings deposits (excluding MMDAs) | $0 | 8,658 |
| Total time deposits | $500,000 | 8,793 |
| Total time and savings deposits | $500,000 | 8,852 |
| Noninterest-bearing deposits | $0 | 8,757 |
| Interest-bearing deposits | $500,000 | 8,850 |
| Retail deposits | $0 | 8,894 |
| Estimated insured deposits | $100,000 | 8,904 |
| IRAs and Keogh plan accounts | $0 | 8,437 |
| Brokered deposits | $0 | 2,523 |
| Fully insured brokered deposits | $0 | 2,312 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $500,000 | 8,946 |
| Deposits held in domestic offices | $500,000 | 8,945 |
| Individuals, partnerships, and corporations | $500,000 | 8,915 |
| 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 | $0 | 8,845 |
| Demand deposits | $0 | 8,772 |
| Nontransaction accounts | $500,000 | 8,905 |
| Money market deposit accounts (MMDAs) | $0 | 8,420 |
| Other savings deposits (excluding MMDAs) | $0 | 8,695 |
| Total time deposits | $500,000 | 8,835 |
| Total time and savings deposits | $500,000 | 8,895 |
| Noninterest-bearing deposits | $0 | 8,798 |
| Interest-bearing deposits | $500,000 | 8,894 |
| Retail deposits | $0 | 8,939 |
| Estimated insured deposits | $100,000 | 8,946 |
| IRAs and Keogh plan accounts | $0 | 8,477 |
| Brokered deposits | $0 | 2,461 |
| Fully insured brokered deposits | $0 | 2,249 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $500,000 | 8,991 |
| Deposits held in domestic offices | $500,000 | 8,990 |
| Individuals, partnerships, and corporations | $500,000 | 8,961 |
| 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 | $0 | 8,886 |
| Demand deposits | $0 | 8,809 |
| Nontransaction accounts | $500,000 | 8,948 |
| Money market deposit accounts (MMDAs) | $0 | 8,459 |
| Other savings deposits (excluding MMDAs) | $0 | 8,731 |
| Total time deposits | $500,000 | 8,881 |
| Total time and savings deposits | $500,000 | 8,938 |
| Noninterest-bearing deposits | $0 | 8,837 |
| Interest-bearing deposits | $500,000 | 8,939 |
| Retail deposits | $0 | 8,982 |
| Estimated insured deposits | $100,000 | 8,991 |
| IRAs and Keogh plan accounts | $0 | 8,500 |
| Brokered deposits | $0 | 2,382 |
| Fully insured brokered deposits | $0 | 2,177 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $500,000 | 9,045 |
| Deposits held in domestic offices | $500,000 | 9,044 |
| Individuals, partnerships, and corporations | $500,000 | 9,013 |
| 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 | $0 | 8,941 |
| Demand deposits | $0 | 8,866 |
| Nontransaction accounts | $500,000 | 9,000 |
| Money market deposit accounts (MMDAs) | $0 | 8,509 |
| Other savings deposits (excluding MMDAs) | $0 | 8,788 |
| Total time deposits | $500,000 | 8,934 |
| Total time and savings deposits | $500,000 | 8,992 |
| Noninterest-bearing deposits | $0 | 8,892 |
| Interest-bearing deposits | $500,000 | 8,992 |
| Retail deposits | $0 | 9,040 |
| Estimated insured deposits | $100,000 | 9,044 |
| IRAs and Keogh plan accounts | $0 | 8,596 |
| Brokered deposits | $0 | 2,246 |
| Fully insured brokered deposits | $0 | 2,063 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $500,000 | 9,084 |
| Deposits held in domestic offices | $500,000 | 9,083 |
| Individuals, partnerships, and corporations | $500,000 | 9,050 |
| 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 | $0 | 8,975 |
| Demand deposits | $0 | 8,895 |
| Nontransaction accounts | $500,000 | 9,040 |
| Money market deposit accounts (MMDAs) | $0 | 8,550 |
| Other savings deposits (excluding MMDAs) | $0 | 8,820 |
| Total time deposits | $500,000 | 8,967 |
| Total time and savings deposits | $500,000 | 9,030 |
| Noninterest-bearing deposits | $0 | 8,922 |
| Interest-bearing deposits | $500,000 | 9,033 |
| Retail deposits | $0 | 9,075 |
| Estimated insured deposits | $100,000 | 9,082 |
| IRAs and Keogh plan accounts | $0 | 8,622 |
| Brokered deposits | $0 | 2,165 |
| Fully insured brokered deposits | $0 | 2,002 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $500,000 | 9,146 |
| Deposits held in domestic offices | $500,000 | 9,145 |
| Individuals, partnerships, and corporations | $0 | 9,099 |
| 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 | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | $0 | 8,960 |
| Interest-bearing deposits | $500,000 | 9,093 |
| Retail deposits | $0 | 9,138 |
| Estimated insured deposits | $100,000 | 9,140 |
| IRAs and Keogh plan accounts | $0 | 8,686 |
| Brokered deposits | $0 | 2,097 |
| Fully insured brokered deposits | $0 | 1,934 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $500,000 | 9,205 |
| Deposits held in domestic offices | $500,000 | 9,204 |
| Individuals, partnerships, and corporations | $0 | 9,162 |
| 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 | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | $0 | 9,011 |
| Interest-bearing deposits | $500,000 | 9,153 |
| Retail deposits | $0 | 9,195 |
| Estimated insured deposits | $100,000 | 9,195 |
| IRAs and Keogh plan accounts | $0 | 8,751 |
| Brokered deposits | $0 | 2,051 |
| Fully insured brokered deposits | $0 | 1,885 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $500,000 | 9,237 |
| Deposits held in domestic offices | $500,000 | 9,236 |
| Individuals, partnerships, and corporations | $0 | 9,192 |
| 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 | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | $0 | 9,047 |
| Interest-bearing deposits | $500,000 | 9,184 |
| Retail deposits | $0 | 9,228 |
| Estimated insured deposits | $100,000 | 9,229 |
| IRAs and Keogh plan accounts | $0 | 8,788 |
| Brokered deposits | $0 | 2,006 |
| Fully insured brokered deposits | $0 | 1,832 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $500,000 | 9,283 |
| Deposits held in domestic offices | $500,000 | 9,282 |
| Individuals, partnerships, and corporations | $0 | 9,231 |
| 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 | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | $0 | 9,091 |
| Interest-bearing deposits | $500,000 | 9,229 |
| Retail deposits | $0 | 9,269 |
| Estimated insured deposits | $100,000 | 9,272 |
| IRAs and Keogh plan accounts | $0 | 8,824 |
| Brokered deposits | $0 | 1,945 |
| Fully insured brokered deposits | $0 | 1,768 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $500,000 | 9,324 |
| Deposits held in domestic offices | $500,000 | 9,322 |
| Individuals, partnerships, and corporations | $0 | 9,266 |
| 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 | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | $0 | 9,127 |
| Interest-bearing deposits | $500,000 | 9,273 |
| Retail deposits | $0 | 9,309 |
| Estimated insured deposits | $100,000 | 9,312 |
| IRAs and Keogh plan accounts | $0 | 8,863 |
| Brokered deposits | $0 | 1,890 |
| Fully insured brokered deposits | $0 | 1,716 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $500,000 | 9,580 |
| Deposits held in domestic offices | $500,000 | 9,579 |
| Individuals, partnerships, and corporations | $0 | 9,528 |
| 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 | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | $0 | 9,348 |
| Interest-bearing deposits | $500,000 | 9,531 |
| Retail deposits | $0 | 9,572 |
| Estimated insured deposits | $100,000 | 9,571 |
| IRAs and Keogh plan accounts | $0 | 9,108 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $500,000 | 9,860 |
| Deposits held in domestic offices | $500,000 | 9,859 |
| Individuals, partnerships, and corporations | $0 | 9,785 |
| U.S. Government | $0 | 5,369 |
| 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 | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | $0 | 9,605 |
| Interest-bearing deposits | $500,000 | 9,813 |
| Retail deposits | $0 | 9,856 |
| Estimated insured deposits | $100,000 | 9,853 |
| IRAs and Keogh plan accounts | $0 | 9,382 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $500,000 | 10,190 |
| Deposits held in domestic offices | $500,000 | 10,190 |
| Individuals, partnerships, and corporations | $0 | 10,135 |
| 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 | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | $0 | 9,967 |
| Interest-bearing deposits | $500,000 | 10,140 |
| Retail deposits | $0 | 10,197 |
| Estimated insured deposits | $100,000 | 10,187 |
| IRAs and Keogh plan accounts | $0 | 9,697 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $500,000 | 10,434 |
| Deposits held in domestic offices | $500,000 | 10,434 |
| Individuals, partnerships, and corporations | $0 | 10,380 |
| U.S. Government | $0 | 6,005 |
| States and political subdivisions in the U.S. | $0 | 8,360 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | $0 | 10,216 |
| Interest-bearing deposits | $500,000 | 10,376 |
| Retail deposits | $0 | 10,444 |
| Estimated insured deposits | $100,000 | 10,436 |
| IRAs and Keogh plan accounts | $0 | 9,927 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $500,000 | 10,901 |
| Deposits held in domestic offices | $500,000 | 10,901 |
| Individuals, partnerships, and corporations | $0 | 10,839 |
| U.S. Government | $0 | 6,819 |
| States and political subdivisions in the U.S. | $0 | 8,772 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | $0 | 10,674 |
| Interest-bearing deposits | $500,000 | 10,836 |
| Retail deposits | $0 | 10,917 |
| Estimated insured deposits | $100,000 | 10,908 |
| IRAs and Keogh plan accounts | $0 | 10,378 |
| Brokered deposits | $0 | 1,435 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $12,691,000 | 10,784 |
| Deposits held in domestic offices | $12,691,000 | 10,783 |
| Individuals, partnerships, and corporations | $0 | 11,336 |
| U.S. Government | $0 | 7,644 |
| States and political subdivisions in the U.S. | $0 | 9,197 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | $0 | 11,147 |
| Interest-bearing deposits | $12,691,000 | 10,468 |
| Retail deposits | $11,006,000 | 10,792 |
| Estimated insured deposits | $12,206,000 | 10,626 |
| IRAs and Keogh plan accounts | $0 | 10,921 |
| Brokered deposits | $0 | 1,325 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |