Home > New York Community Bank > Total Deposits

New York Community Bank, Total Deposits

2022-09-30		Rank
Total deposits	$41,808,732,000	51
Deposits held in domestic offices	$41,808,732,000	51
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	NA	NA
Memoranda:
Transaction accounts	$17,591,209,000	39
Demand deposits	$17,591,209,000	35
Nontransaction accounts	$24,217,523,000	54
Money market deposit accounts (MMDAs)	$5,739,839,000	99
Other savings deposits (excluding MMDAs)	$7,260,297,000	42
Total time deposits	$11,217,387,000	19
Total time and savings deposits	$24,217,523,000	57
Noninterest-bearing deposits	$3,838,915,000	103
Interest-bearing deposits	$37,969,817,000	43
Retail deposits	$32,795,703,000	56
Estimated insured deposits	$28,219,546,000	40
IRAs and Keogh plan accounts	$846,636,000	47
Brokered deposits	$5,219,545,000	24
Fully insured brokered deposits	$5,123,990,000	24
Deposits obtained via list services, yet not brokered	$0	1,019
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2022-06-30		Rank
Total deposits	$41,376,783,000	50
Deposits held in domestic offices	$41,376,783,000	50
Individuals, partnerships, and corporations	$40,288,717,000	48
U.S. Government	$9,000	444
States and political subdivisions in the U.S.	$698,972,000	134
Commercial banks and other depository institutions in U.S.	$145,603,000	96
Banks in foreign countries	$71,000	67
Foreign governments and official institutions	$243,411,000	9
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$17,177,746,000	39
Demand deposits	$17,177,746,000	36
Nontransaction accounts	$24,199,037,000	55
Money market deposit accounts (MMDAs)	$6,125,654,000	100
Other savings deposits (excluding MMDAs)	$7,245,391,000	43
Total time deposits	$10,827,990,000	14
Total time and savings deposits	$24,199,037,000	58
Noninterest-bearing deposits	$4,385,064,000	99
Interest-bearing deposits	$36,991,719,000	45
Retail deposits	$33,008,526,000	57
Estimated insured deposits	$27,294,391,000	40
IRAs and Keogh plan accounts	$848,244,000	45
Brokered deposits	$4,475,208,000	23
Fully insured brokered deposits	$4,387,562,000	23
Deposits obtained via list services, yet not brokered	$0	1,036
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2022-03-31		Rank
Total deposits	$38,094,262,000	55
Deposits held in domestic offices	$38,094,262,000	55
Individuals, partnerships, and corporations	$36,943,019,000	51
U.S. Government	$6,000	489
States and political subdivisions in the U.S.	$708,813,000	135
Commercial banks and other depository institutions in U.S.	$162,576,000	92
Banks in foreign countries	$71,000	64
Foreign governments and official institutions	$279,777,000	9
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$14,178,285,000	46
Demand deposits	$14,178,285,000	44
Nontransaction accounts	$23,915,977,000	57
Money market deposit accounts (MMDAs)	$6,225,735,000	101
Other savings deposits (excluding MMDAs)	$6,651,642,000	47
Total time deposits	$11,038,599,000	13
Total time and savings deposits	$23,915,977,000	62
Noninterest-bearing deposits	$4,432,761,000	99
Interest-bearing deposits	$33,661,501,000	48
Retail deposits	$29,641,252,000	64
Estimated insured deposits	$27,409,288,000	40
IRAs and Keogh plan accounts	$850,704,000	44
Brokered deposits	$4,613,494,000	20
Fully insured brokered deposits	$4,451,460,000	20
Deposits obtained via list services, yet not brokered	$0	1,039
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2021-12-31		Rank
Total deposits	$35,198,444,000	58
Deposits held in domestic offices	$35,198,444,000	58
Individuals, partnerships, and corporations	$33,947,833,000	55
U.S. Government	$65,000	306
States and political subdivisions in the U.S.	$750,940,000	125
Commercial banks and other depository institutions in U.S.	$160,141,000	86
Banks in foreign countries	$71,000	63
Foreign governments and official institutions	$339,394,000	9
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$11,533,497,000	50
Demand deposits	$11,533,497,000	43
Nontransaction accounts	$23,664,947,000	62
Money market deposit accounts (MMDAs)	$5,998,024,000	104
Other savings deposits (excluding MMDAs)	$6,347,238,000	48
Total time deposits	$11,319,685,000	13
Total time and savings deposits	$23,664,947,000	66
Noninterest-bearing deposits	$4,534,097,000	100
Interest-bearing deposits	$30,664,347,000	50
Retail deposits	$25,798,462,000	71
Estimated insured deposits	$26,638,218,000	40
IRAs and Keogh plan accounts	$852,973,000	45
Brokered deposits	$5,690,172,000	17
Fully insured brokered deposits	$5,315,319,000	19
Deposits obtained via list services, yet not brokered	$0	1,072
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2021-09-30		Rank
Total deposits	$34,759,539,000	54
Deposits held in domestic offices	$34,759,539,000	54
Individuals, partnerships, and corporations	$33,460,118,000	53
U.S. Government	$29,000	367
States and political subdivisions in the U.S.	$800,997,000	123
Commercial banks and other depository institutions in U.S.	$159,574,000	91
Banks in foreign countries	$71,000	64
Foreign governments and official institutions	$338,750,000	9
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$11,449,116,000	45
Demand deposits	$11,449,116,000	42
Nontransaction accounts	$23,310,423,000	62
Money market deposit accounts (MMDAs)	$6,129,089,000	103
Other savings deposits (excluding MMDAs)	$8,457,044,000	42
Total time deposits	$8,724,290,000	18
Total time and savings deposits	$23,310,423,000	65
Noninterest-bearing deposits	$4,889,870,000	90
Interest-bearing deposits	$29,869,669,000	51
Retail deposits	$26,578,930,000	67
Estimated insured deposits	$26,766,906,000	41
IRAs and Keogh plan accounts	$881,169,000	45
Brokered deposits	$5,553,248,000	23
Fully insured brokered deposits	$5,289,493,000	22
Deposits obtained via list services, yet not brokered	$0	1,109
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2021-06-30		Rank
Total deposits	$34,324,985,000	54
Deposits held in domestic offices	$34,324,985,000	54
Individuals, partnerships, and corporations	$32,900,842,000	52
U.S. Government	$22,000	398
States and political subdivisions in the U.S.	$833,926,000	111
Commercial banks and other depository institutions in U.S.	$169,421,000	89
Banks in foreign countries	$71,000	68
Foreign governments and official institutions	$420,703,000	8
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$10,854,027,000	46
Demand deposits	$10,854,027,000	43
Nontransaction accounts	$23,470,958,000	61
Money market deposit accounts (MMDAs)	$6,240,352,000	103
Other savings deposits (excluding MMDAs)	$8,281,423,000	45
Total time deposits	$8,949,183,000	18
Total time and savings deposits	$23,470,958,000	63
Noninterest-bearing deposits	$4,534,774,000	90
Interest-bearing deposits	$29,790,211,000	51
Retail deposits	$26,156,941,000	66
Estimated insured deposits	$26,409,931,000	41
IRAs and Keogh plan accounts	$896,352,000	43
Brokered deposits	$5,525,921,000	26
Fully insured brokered deposits	$5,268,771,000	24
Deposits obtained via list services, yet not brokered	$0	1,138
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2021-03-31		Rank
Total deposits	$34,341,673,000	55
Deposits held in domestic offices	$34,341,673,000	55
Individuals, partnerships, and corporations	$32,882,818,000	54
U.S. Government	$37,000	345
States and political subdivisions in the U.S.	$859,771,000	101
Commercial banks and other depository institutions in U.S.	$165,515,000	92
Banks in foreign countries	$71,000	68
Foreign governments and official institutions	$433,461,000	8
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$10,907,491,000	43
Demand deposits	$10,907,491,000	37
Nontransaction accounts	$23,434,182,000	66
Money market deposit accounts (MMDAs)	$6,277,587,000	102
Other savings deposits (excluding MMDAs)	$7,542,297,000	48
Total time deposits	$9,614,298,000	18
Total time and savings deposits	$23,434,182,000	67
Noninterest-bearing deposits	$4,874,234,000	88
Interest-bearing deposits	$29,467,439,000	50
Retail deposits	$25,747,901,000	67
Estimated insured deposits	$26,997,492,000	41
IRAs and Keogh plan accounts	$910,176,000	45
Brokered deposits	$5,298,688,000	33
Fully insured brokered deposits	$5,231,329,000	29
Deposits obtained via list services, yet not brokered	$0	1,164
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2020-12-31		Rank
Total deposits	$32,587,906,000	55
Deposits held in domestic offices	$32,587,906,000	55
Individuals, partnerships, and corporations	$30,800,310,000	54
U.S. Government	$52,000	326
States and political subdivisions in the U.S.	$1,009,718,000	92
Commercial banks and other depository institutions in U.S.	$177,234,000	86
Banks in foreign countries	$71,000	65
Foreign governments and official institutions	$600,521,000	6
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$9,364,893,000	47
Demand deposits	$9,364,893,000	40
Nontransaction accounts	$23,223,013,000	60
Money market deposit accounts (MMDAs)	$6,162,865,000	98
Other savings deposits (excluding MMDAs)	$6,729,468,000	50
Total time deposits	$10,330,681,000	19
Total time and savings deposits	$23,223,013,000	64
Noninterest-bearing deposits	$3,080,452,000	109
Interest-bearing deposits	$29,507,454,000	49
Retail deposits	$23,864,950,000	67
Estimated insured deposits	$25,067,591,000	42
IRAs and Keogh plan accounts	$928,404,000	45
Brokered deposits	$5,341,877,000	31
Fully insured brokered deposits	$5,209,456,000	30
Deposits obtained via list services, yet not brokered	$0	1,214
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2020-09-30		Rank
Total deposits	$31,854,977,000	56
Deposits held in domestic offices	$31,854,977,000	56
Individuals, partnerships, and corporations	$30,407,514,000	53
U.S. Government	$14,000	428
States and political subdivisions in the U.S.	$725,993,000	112
Commercial banks and other depository institutions in U.S.	$173,556,000	84
Banks in foreign countries	$71,000	66
Foreign governments and official institutions	$547,829,000	6
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$8,462,982,000	45
Demand deposits	$8,462,982,000	40
Nontransaction accounts	$23,391,995,000	58
Money market deposit accounts (MMDAs)	$5,983,637,000	99
Other savings deposits (excluding MMDAs)	$6,418,277,000	52
Total time deposits	$10,990,081,000	20
Total time and savings deposits	$23,391,995,000	62
Noninterest-bearing deposits	$3,055,897,000	110
Interest-bearing deposits	$28,799,080,000	48
Retail deposits	$22,913,843,000	68
Estimated insured deposits	$25,027,870,000	43
IRAs and Keogh plan accounts	$937,112,000	47
Brokered deposits	$5,336,389,000	32
Fully insured brokered deposits	$5,261,558,000	31
Deposits obtained via list services, yet not brokered	$0	1,250
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2020-06-30		Rank
Total deposits	$31,867,678,000	54
Deposits held in domestic offices	$31,867,678,000	54
Individuals, partnerships, and corporations	$30,400,685,000	52
U.S. Government	$13,000	447
States and political subdivisions in the U.S.	$735,964,000	110
Commercial banks and other depository institutions in U.S.	$161,131,000	96
Banks in foreign countries	$71,000	65
Foreign governments and official institutions	$569,814,000	7
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$8,210,994,000	43
Demand deposits	$8,210,994,000	38
Nontransaction accounts	$23,656,684,000	60
Money market deposit accounts (MMDAs)	$5,657,934,000	104
Other savings deposits (excluding MMDAs)	$5,956,495,000	52
Total time deposits	$12,042,254,000	24
Total time and savings deposits	$23,656,684,000	65
Noninterest-bearing deposits	$2,921,165,000	111
Interest-bearing deposits	$28,946,513,000	47
Retail deposits	$22,953,853,000	69
Estimated insured deposits	$25,744,084,000	40
IRAs and Keogh plan accounts	$946,880,000	48
Brokered deposits	$5,296,690,000	34
Fully insured brokered deposits	$5,180,013,000	34
Deposits obtained via list services, yet not brokered	$0	1,281
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2020-03-31		Rank
Total deposits	$32,129,161,000	51
Deposits held in domestic offices	$32,129,161,000	51
Individuals, partnerships, and corporations	$30,346,192,000	49
U.S. Government	$15,000	411
States and political subdivisions in the U.S.	$951,236,000	84
Commercial banks and other depository institutions in U.S.	$180,650,000	82
Banks in foreign countries	$71,000	66
Foreign governments and official institutions	$650,997,000	8
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$476,658,000	281
Demand deposits	$476,658,000	208
Nontransaction accounts	$31,652,503,000	46
Money market deposit accounts (MMDAs)	$4,336,722,000	118
Other savings deposits (excluding MMDAs)	$13,173,569,000	26
Total time deposits	$14,142,212,000	22
Total time and savings deposits	$31,652,503,000	46
Noninterest-bearing deposits	$2,693,633,000	104
Interest-bearing deposits	$29,435,528,000	44
Retail deposits	$22,909,244,000	61
Estimated insured deposits	$25,836,675,000	39
IRAs and Keogh plan accounts	$957,392,000	50
Brokered deposits	$5,207,445,000	33
Fully insured brokered deposits	$5,175,732,000	33
Deposits obtained via list services, yet not brokered	$0	1,319
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2019-12-31		Rank
Total deposits	$31,840,090,000	51
Deposits held in domestic offices	$31,840,090,000	51
Individuals, partnerships, and corporations	$29,949,118,000	48
U.S. Government	$72,000	310
States and political subdivisions in the U.S.	$990,171,000	83
Commercial banks and other depository institutions in U.S.	$206,888,000	75
Banks in foreign countries	$71,000	67
Foreign governments and official institutions	$693,770,000	7
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$468,739,000	275
Demand deposits	$468,739,000	206
Nontransaction accounts	$31,371,351,000	46
Money market deposit accounts (MMDAs)	$4,735,336,000	108
Other savings deposits (excluding MMDAs)	$12,421,158,000	25
Total time deposits	$14,214,857,000	22
Total time and savings deposits	$31,371,351,000	46
Noninterest-bearing deposits	$2,432,123,000	105
Interest-bearing deposits	$29,407,967,000	41
Retail deposits	$22,965,516,000	54
Estimated insured deposits	$25,371,407,000	39
IRAs and Keogh plan accounts	$955,056,000	48
Brokered deposits	$5,161,277,000	31
Fully insured brokered deposits	$5,135,226,000	30
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	$31,752,405,000	52
Deposits held in domestic offices	$31,752,405,000	52
Individuals, partnerships, and corporations	$29,610,372,000	49
U.S. Government	$58,000	327
States and political subdivisions in the U.S.	$1,371,999,000	61
Commercial banks and other depository institutions in U.S.	$204,829,000	71
Banks in foreign countries	$71,000	69
Foreign governments and official institutions	$565,076,000	8
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$459,407,000	268
Demand deposits	$459,407,000	199
Nontransaction accounts	$31,292,998,000	47
Money market deposit accounts (MMDAs)	$4,676,643,000	106
Other savings deposits (excluding MMDAs)	$12,352,185,000	24
Total time deposits	$14,264,170,000	23
Total time and savings deposits	$31,292,998,000	47
Noninterest-bearing deposits	$2,529,930,000	101
Interest-bearing deposits	$29,222,475,000	42
Retail deposits	$23,388,176,000	53
Estimated insured deposits	$25,190,963,000	38
IRAs and Keogh plan accounts	$970,647,000	46
Brokered deposits	$4,802,154,000	37
Fully insured brokered deposits	$4,763,887,000	35
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	$32,502,746,000	51
Deposits held in domestic offices	$32,502,746,000	51
Individuals, partnerships, and corporations	$30,324,197,000	46
U.S. Government	$15,000	460
States and political subdivisions in the U.S.	$1,361,445,000	63
Commercial banks and other depository institutions in U.S.	$198,415,000	72
Banks in foreign countries	$71,000	71
Foreign governments and official institutions	$618,603,000	8
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$448,176,000	265
Demand deposits	$448,176,000	197
Nontransaction accounts	$32,054,570,000	46
Money market deposit accounts (MMDAs)	$4,763,252,000	100
Other savings deposits (excluding MMDAs)	$13,005,032,000	21
Total time deposits	$14,286,286,000	25
Total time and savings deposits	$32,054,570,000	46
Noninterest-bearing deposits	$2,475,856,000	104
Interest-bearing deposits	$30,026,890,000	41
Retail deposits	$24,243,454,000	51
Estimated insured deposits	$25,340,455,000	39
IRAs and Keogh plan accounts	$964,001,000	46
Brokered deposits	$4,850,800,000	36
Fully insured brokered deposits	$4,822,922,000	35
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	$31,771,007,000	51
Deposits held in domestic offices	$31,771,007,000	51
Individuals, partnerships, and corporations	$29,796,840,000	46
U.S. Government	$32,000	373
States and political subdivisions in the U.S.	$1,065,271,000	76
Commercial banks and other depository institutions in U.S.	$198,757,000	72
Banks in foreign countries	$56,000	74
Foreign governments and official institutions	$710,051,000	7
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,749,231,000	83
Demand deposits	$1,749,231,000	67
Nontransaction accounts	$30,021,776,000	47
Money market deposit accounts (MMDAs)	$5,401,105,000	94
Other savings deposits (excluding MMDAs)	$11,852,891,000	25
Total time deposits	$12,767,780,000	30
Total time and savings deposits	$30,021,776,000	47
Noninterest-bearing deposits	$2,589,878,000	100
Interest-bearing deposits	$29,181,129,000	42
Retail deposits	$24,526,627,000	51
Estimated insured deposits	$24,315,370,000	40
IRAs and Keogh plan accounts	$953,832,000	44
Brokered deposits	$3,966,907,000	37
Fully insured brokered deposits	$3,907,916,000	37
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	$30,992,760,000	50
Deposits held in domestic offices	$30,992,760,000	49
Individuals, partnerships, and corporations	$29,172,111,000	47
U.S. Government	$110,000	281
States and political subdivisions in the U.S.	$961,899,000	79
Commercial banks and other depository institutions in U.S.	$259,648,000	58
Banks in foreign countries	$56,000	75
Foreign governments and official institutions	$598,936,000	7
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,786,602,000	81
Demand deposits	$1,786,602,000	67
Nontransaction accounts	$29,206,158,000	46
Money market deposit accounts (MMDAs)	$5,545,769,000	92
Other savings deposits (excluding MMDAs)	$11,466,067,000	24
Total time deposits	$12,194,322,000	28
Total time and savings deposits	$29,206,158,000	46
Noninterest-bearing deposits	$2,396,798,000	105
Interest-bearing deposits	$28,595,962,000	41
Retail deposits	$24,070,797,000	52
Estimated insured deposits	$23,787,690,000	39
IRAs and Keogh plan accounts	$928,570,000	45
Brokered deposits	$3,961,027,000	38
Fully insured brokered deposits	$3,891,979,000	36
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	$27,617,163,000	52
Deposits held in domestic offices	$27,617,163,000	52
Individuals, partnerships, and corporations	$26,691,141,000	49
U.S. Government	$41,000	362
States and political subdivisions in the U.S.	$799,074,000	93
Commercial banks and other depository institutions in U.S.	$126,907,000	101
Banks in foreign countries	$0	79
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$7,838,459,000	29
Demand deposits	$7,838,459,000	25
Nontransaction accounts	$19,778,704,000	62
Money market deposit accounts (MMDAs)	$4,234,142,000	108
Other savings deposits (excluding MMDAs)	$4,870,759,000	54
Total time deposits	$10,673,802,000	29
Total time and savings deposits	$19,778,704,000	63
Noninterest-bearing deposits	$2,088,725,000	114
Interest-bearing deposits	$25,528,438,000	42
Retail deposits	$21,446,456,000	54
Estimated insured deposits	$22,111,131,000	39
IRAs and Keogh plan accounts	$881,335,000	46
Brokered deposits	$3,960,973,000	37
Fully insured brokered deposits	$3,898,087,000	34
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	$26,911,558,000	53
Deposits held in domestic offices	$26,911,558,000	53
Individuals, partnerships, and corporations	$25,956,042,000	50
U.S. Government	$18,000	450
States and political subdivisions in the U.S.	$831,383,000	90
Commercial banks and other depository institutions in U.S.	$124,115,000	103
Banks in foreign countries	$0	77
Foreign governments and official institutions	$0	54
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$7,952,576,000	29
Demand deposits	$7,952,576,000	25
Nontransaction accounts	$18,958,982,000	64
Money market deposit accounts (MMDAs)	$4,451,201,000	104
Other savings deposits (excluding MMDAs)	$4,880,454,000	55
Total time deposits	$9,627,326,000	30
Total time and savings deposits	$18,958,982,000	65
Noninterest-bearing deposits	$2,065,773,000	113
Interest-bearing deposits	$24,845,784,000	42
Retail deposits	$20,972,998,000	53
Estimated insured deposits	$21,481,226,000	41
IRAs and Keogh plan accounts	$856,935,000	45
Brokered deposits	$3,941,644,000	36
Fully insured brokered deposits	$3,890,190,000	34
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	$26,492,337,000	55
Deposits held in domestic offices	$26,492,337,000	54
Individuals, partnerships, and corporations	$25,394,037,000	51
U.S. Government	$13,000	501
States and political subdivisions in the U.S.	$975,898,000	83
Commercial banks and other depository institutions in U.S.	$122,389,000	104
Banks in foreign countries	$0	79
Foreign governments and official institutions	$0	34
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$7,807,019,000	29
Demand deposits	$6,715,742,000	27
Nontransaction accounts	$18,685,318,000	64
Money market deposit accounts (MMDAs)	$5,000,687,000	94
Other savings deposits (excluding MMDAs)	$5,064,968,000	54
Total time deposits	$8,619,662,000	29
Total time and savings deposits	$19,776,595,000	64
Noninterest-bearing deposits	$2,112,385,000	105
Interest-bearing deposits	$24,379,952,000	45
Retail deposits	$20,728,599,000	54
Estimated insured deposits	$21,413,089,000	42
IRAs and Keogh plan accounts	$846,104,000	46
Brokered deposits	$3,928,530,000	37
Fully insured brokered deposits	$3,872,109,000	36
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	$26,432,331,000	55
Deposits held in domestic offices	$26,432,331,000	54
Individuals, partnerships, and corporations	$25,294,846,000	51
U.S. Government	$18,000	506
States and political subdivisions in the U.S.	$999,312,000	75
Commercial banks and other depository institutions in U.S.	$138,155,000	95
Banks in foreign countries	$0	80
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$7,859,913,000	28
Demand deposits	$6,861,634,000	28
Nontransaction accounts	$18,572,418,000	65
Money market deposit accounts (MMDAs)	$5,269,933,000	90
Other savings deposits (excluding MMDAs)	$5,060,294,000	51
Total time deposits	$8,242,190,000	28
Total time and savings deposits	$19,570,697,000	64
Noninterest-bearing deposits	$1,891,235,000	114
Interest-bearing deposits	$24,541,096,000	43
Retail deposits	$20,370,037,000	54
Estimated insured deposits	$21,162,014,000	40
IRAs and Keogh plan accounts	$845,054,000	45
Brokered deposits	$3,967,928,000	36
Fully insured brokered deposits	$3,727,914,000	35
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	$26,370,769,000	54
Deposits held in domestic offices	$26,370,769,000	54
Individuals, partnerships, and corporations	$25,398,476,000	49
U.S. Government	$18,000	467
States and political subdivisions in the U.S.	$791,291,000	90
Commercial banks and other depository institutions in U.S.	$180,984,000	76
Banks in foreign countries	$0	78
Foreign governments and official institutions	$0	35
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,636,903,000	82
Demand deposits	$1,496,535,000	74
Nontransaction accounts	$24,733,866,000	47
Money market deposit accounts (MMDAs)	$5,383,380,000	90
Other savings deposits (excluding MMDAs)	$10,966,774,000	24
Total time deposits	$8,383,712,000	27
Total time and savings deposits	$24,874,234,000	48
Noninterest-bearing deposits	$1,992,211,000	105
Interest-bearing deposits	$24,378,558,000	43
Retail deposits	$20,477,246,000	52
Estimated insured deposits	$21,155,668,000	40
IRAs and Keogh plan accounts	$878,684,000	46
Brokered deposits	$3,852,798,000	36
Fully insured brokered deposits	$3,725,523,000	36
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	$26,330,850,000	52
Deposits held in domestic offices	$26,330,850,000	52
Individuals, partnerships, and corporations	$25,402,298,000	49
U.S. Government	$16,000	481
States and political subdivisions in the U.S.	$728,326,000	91
Commercial banks and other depository institutions in U.S.	$200,210,000	75
Banks in foreign countries	$0	82
Foreign governments and official institutions	$0	35
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,855,301,000	75
Demand deposits	$555,673,000	161
Nontransaction accounts	$24,475,549,000	47
Money market deposit accounts (MMDAs)	$5,338,294,000	88
Other savings deposits (excluding MMDAs)	$11,316,728,000	23
Total time deposits	$7,820,527,000	28
Total time and savings deposits	$25,775,177,000	47
Noninterest-bearing deposits	$2,028,647,000	102
Interest-bearing deposits	$24,302,203,000	43
Retail deposits	$20,917,177,000	51
Estimated insured deposits	$20,991,291,000	38
IRAs and Keogh plan accounts	$886,365,000	47
Brokered deposits	$3,835,406,000	35
Fully insured brokered deposits	$3,759,940,000	33
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	$26,389,616,000	51
Deposits held in domestic offices	$26,389,616,000	51
Individuals, partnerships, and corporations	$25,637,166,000	48
U.S. Government	$21,000	478
States and political subdivisions in the U.S.	$290,671,000	188
Commercial banks and other depository institutions in U.S.	$461,758,000	34
Banks in foreign countries	$0	80
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,783,403,000	76
Demand deposits	$560,792,000	156
Nontransaction accounts	$24,606,213,000	47
Money market deposit accounts (MMDAs)	$5,576,118,000	83
Other savings deposits (excluding MMDAs)	$11,854,898,000	20
Total time deposits	$7,175,198,000	30
Total time and savings deposits	$25,828,824,000	47
Noninterest-bearing deposits	$2,009,287,000	100
Interest-bearing deposits	$24,380,329,000	42
Retail deposits	$21,401,470,000	51
Estimated insured deposits	$20,879,208,000	37
IRAs and Keogh plan accounts	$884,711,000	48
Brokered deposits	$3,901,448,000	36
Fully insured brokered deposits	$3,754,369,000	34
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	$26,526,799,000	51
Deposits held in domestic offices	$26,526,799,000	51
Individuals, partnerships, and corporations	$25,545,491,000	49
U.S. Government	$33,000	446
States and political subdivisions in the U.S.	$637,471,000	98
Commercial banks and other depository institutions in U.S.	$343,804,000	44
Banks in foreign countries	$0	79
Foreign governments and official institutions	$0	31
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,745,379,000	78
Demand deposits	$531,505,000	162
Nontransaction accounts	$24,781,420,000	47
Money market deposit accounts (MMDAs)	$5,313,886,000	85
Other savings deposits (excluding MMDAs)	$12,261,831,000	20
Total time deposits	$7,205,704,000	31
Total time and savings deposits	$25,995,294,000	48
Noninterest-bearing deposits	$1,944,424,000	98
Interest-bearing deposits	$24,582,375,000	43
Retail deposits	$21,516,668,000	51
Estimated insured deposits	$20,380,004,000	39
IRAs and Keogh plan accounts	$889,299,000	48
Brokered deposits	$3,931,866,000	40
Fully insured brokered deposits	$3,731,066,000	40
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	$26,789,047,000	52
Deposits held in domestic offices	$26,789,047,000	52
Individuals, partnerships, and corporations	$25,860,575,000	48
U.S. Government	$15,000	525
States and political subdivisions in the U.S.	$583,457,000	102
Commercial banks and other depository institutions in U.S.	$345,000,000	44
Banks in foreign countries	$0	83
Foreign governments and official institutions	$0	31
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,839,811,000	71
Demand deposits	$560,572,000	146
Nontransaction accounts	$24,949,236,000	48
Money market deposit accounts (MMDAs)	$5,316,231,000	83
Other savings deposits (excluding MMDAs)	$12,604,661,000	21
Total time deposits	$7,028,344,000	32
Total time and savings deposits	$26,228,475,000	48
Noninterest-bearing deposits	$2,120,685,000	91
Interest-bearing deposits	$24,668,363,000	43
Retail deposits	$21,834,960,000	52
Estimated insured deposits	$20,766,428,000	37
IRAs and Keogh plan accounts	$913,563,000	48
Brokered deposits	$3,886,446,000	40
Fully insured brokered deposits	$3,767,796,000	39
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	$26,645,150,000	53
Deposits held in domestic offices	$26,645,150,000	52
Individuals, partnerships, and corporations	$25,711,461,000	50
U.S. Government	$20,000	482
States and political subdivisions in the U.S.	$584,698,000	105
Commercial banks and other depository institutions in U.S.	$348,971,000	44
Banks in foreign countries	$0	79
Foreign governments and official institutions	$0	31
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,356,357,000	89
Demand deposits	$516,185,000	149
Nontransaction accounts	$25,288,793,000	48
Money market deposit accounts (MMDAs)	$5,245,299,000	82
Other savings deposits (excluding MMDAs)	$13,363,309,000	21
Total time deposits	$6,680,187,000	34
Total time and savings deposits	$26,128,965,000	47
Noninterest-bearing deposits	$1,982,984,000	90
Interest-bearing deposits	$24,662,166,000	43
Retail deposits	$21,874,687,000	51
Estimated insured deposits	$20,664,938,000	38
IRAs and Keogh plan accounts	$924,228,000	45
Brokered deposits	$3,838,548,000	37
Fully insured brokered deposits	$3,660,779,000	36
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	$26,663,900,000	53
Deposits held in domestic offices	$26,663,900,000	52
Individuals, partnerships, and corporations	$25,639,241,000	50
U.S. Government	$24,000	471
States and political subdivisions in the U.S.	$720,407,000	82
Commercial banks and other depository institutions in U.S.	$304,228,000	48
Banks in foreign countries	$0	80
Foreign governments and official institutions	$0	32
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,758,091,000	75
Demand deposits	$533,307,000	145
Nontransaction accounts	$24,905,809,000	47
Money market deposit accounts (MMDAs)	$5,142,157,000	80
Other savings deposits (excluding MMDAs)	$13,313,311,000	21
Total time deposits	$6,450,343,000	36
Total time and savings deposits	$26,130,593,000	47
Noninterest-bearing deposits	$1,978,567,000	90
Interest-bearing deposits	$24,685,333,000	43
Retail deposits	$21,897,234,000	50
Estimated insured deposits	$20,772,309,000	38
IRAs and Keogh plan accounts	$937,075,000	45
Brokered deposits	$3,803,016,000	38
Fully insured brokered deposits	$3,688,526,000	35
Deposits obtained via list services, yet not brokered	$0	1,385
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2015-12-31		Rank
Total deposits	$26,044,322,000	53
Deposits held in domestic offices	$26,044,322,000	52
Individuals, partnerships, and corporations	$25,068,518,000	50
U.S. Government	$19,000	530
States and political subdivisions in the U.S.	$647,985,000	92
Commercial banks and other depository institutions in U.S.	$327,800,000	44
Banks in foreign countries	$0	85
Foreign governments and official institutions	$0	32
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,651,138,000	79
Demand deposits	$490,275,000	158
Nontransaction accounts	$24,393,184,000	47
Money market deposit accounts (MMDAs)	$5,202,846,000	81
Other savings deposits (excluding MMDAs)	$14,177,571,000	19
Total time deposits	$5,012,766,000	42
Total time and savings deposits	$25,554,047,000	47
Noninterest-bearing deposits	$1,785,233,000	97
Interest-bearing deposits	$24,259,090,000	43
Retail deposits	$21,567,705,000	50
Estimated insured deposits	$20,310,890,000	38
IRAs and Keogh plan accounts	$950,157,000	44
Brokered deposits	$3,951,702,000	44
Fully insured brokered deposits	$3,745,307,000	37
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	$25,768,387,000	52
Deposits held in domestic offices	$25,768,387,000	51
Individuals, partnerships, and corporations	$24,557,040,000	49
U.S. Government	$21,000	489
States and political subdivisions in the U.S.	$847,955,000	67
Commercial banks and other depository institutions in U.S.	$363,371,000	40
Banks in foreign countries	$0	82
Foreign governments and official institutions	$0	32
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,524,863,000	79
Demand deposits	$450,778,000	161
Nontransaction accounts	$24,243,524,000	46
Money market deposit accounts (MMDAs)	$5,171,802,000	79
Other savings deposits (excluding MMDAs)	$13,869,889,000	18
Total time deposits	$5,201,833,000	41
Total time and savings deposits	$25,317,609,000	46
Noninterest-bearing deposits	$1,698,040,000	98
Interest-bearing deposits	$24,070,348,000	42
Retail deposits	$21,429,609,000	47
Estimated insured deposits	$20,338,705,000	37
IRAs and Keogh plan accounts	$989,388,000	42
Brokered deposits	$3,920,080,000	39
Fully insured brokered deposits	$3,621,277,000	38
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	$26,075,920,000	49
Deposits held in domestic offices	$26,075,920,000	48
Individuals, partnerships, and corporations	$25,005,041,000	46
U.S. Government	$17,000	526
States and political subdivisions in the U.S.	$693,537,000	85
Commercial banks and other depository institutions in U.S.	$377,325,000	39
Banks in foreign countries	$0	84
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,624,324,000	78
Demand deposits	$481,091,000	150
Nontransaction accounts	$24,451,596,000	45
Money market deposit accounts (MMDAs)	$5,002,899,000	79
Other savings deposits (excluding MMDAs)	$14,059,301,000	18
Total time deposits	$5,389,397,000	40
Total time and savings deposits	$25,594,829,000	45
Noninterest-bearing deposits	$1,841,491,000	89
Interest-bearing deposits	$24,234,430,000	41
Retail deposits	$21,922,433,000	47
Estimated insured deposits	$20,696,562,000	36
IRAs and Keogh plan accounts	$997,302,000	42
Brokered deposits	$3,879,826,000	35
Fully insured brokered deposits	$3,453,163,000	35
Deposits obtained via list services, yet not brokered	$0	1,380
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2015-03-31		Rank
Total deposits	$26,262,837,000	48
Deposits held in domestic offices	$26,262,837,000	47
Individuals, partnerships, and corporations	$25,332,656,000	44
U.S. Government	$21,000	505
States and political subdivisions in the U.S.	$618,388,000	92
Commercial banks and other depository institutions in U.S.	$311,772,000	44
Banks in foreign countries	$0	86
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,574,484,000	78
Demand deposits	$514,464,000	142
Nontransaction accounts	$24,688,353,000	44
Money market deposit accounts (MMDAs)	$5,061,108,000	78
Other savings deposits (excluding MMDAs)	$14,086,421,000	18
Total time deposits	$5,540,823,000	40
Total time and savings deposits	$25,748,373,000	44
Noninterest-bearing deposits	$1,881,933,000	86
Interest-bearing deposits	$24,380,903,000	41
Retail deposits	$21,876,690,000	45
Estimated insured deposits	$21,045,524,000	36
IRAs and Keogh plan accounts	$1,019,319,000	40
Brokered deposits	$3,849,231,000	35
Fully insured brokered deposits	$3,678,959,000	29
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	$25,863,066,000	47
Deposits held in domestic offices	$25,863,066,000	46
Individuals, partnerships, and corporations	$24,791,321,000	44
U.S. Government	$229,000	279
States and political subdivisions in the U.S.	$754,616,000	76
Commercial banks and other depository institutions in U.S.	$316,900,000	45
Banks in foreign countries	$0	85
Foreign governments and official institutions	$0	34
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,505,696,000	81
Demand deposits	$452,755,000	159
Nontransaction accounts	$24,357,370,000	43
Money market deposit accounts (MMDAs)	$5,191,400,000	77
Other savings deposits (excluding MMDAs)	$13,088,896,000	19
Total time deposits	$6,077,074,000	35
Total time and savings deposits	$25,410,311,000	41
Noninterest-bearing deposits	$1,636,095,000	90
Interest-bearing deposits	$24,226,970,000	40
Retail deposits	$21,277,426,000	44
Estimated insured deposits	$20,700,989,000	36
IRAs and Keogh plan accounts	$1,027,613,000	40
Brokered deposits	$3,952,841,000	34
Fully insured brokered deposits	$3,793,927,000	29
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	$25,589,131,000	47
Deposits held in domestic offices	$25,589,131,000	45
Individuals, partnerships, and corporations	$24,518,316,000	44
U.S. Government	$221,000	283
States and political subdivisions in the U.S.	$879,508,000	67
Commercial banks and other depository institutions in U.S.	$191,086,000	77
Banks in foreign countries	$0	89
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,295,472,000	84
Demand deposits	$434,993,000	151
Nontransaction accounts	$24,293,659,000	43
Money market deposit accounts (MMDAs)	$6,042,468,000	70
Other savings deposits (excluding MMDAs)	$12,274,397,000	21
Total time deposits	$5,976,794,000	36
Total time and savings deposits	$25,154,138,000	42
Noninterest-bearing deposits	$1,618,064,000	90
Interest-bearing deposits	$23,971,067,000	40
Retail deposits	$21,086,245,000	44
Estimated insured deposits	$20,747,880,000	36
IRAs and Keogh plan accounts	$1,046,741,000	40
Brokered deposits	$3,896,369,000	31
Fully insured brokered deposits	$3,759,788,000	27
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	$24,728,509,000	47
Deposits held in domestic offices	$24,728,509,000	46
Individuals, partnerships, and corporations	$23,579,569,000	46
U.S. Government	$223,000	280
States and political subdivisions in the U.S.	$913,573,000	53
Commercial banks and other depository institutions in U.S.	$235,144,000	61
Banks in foreign countries	$0	82
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,265,580,000	84
Demand deposits	$458,689,000	137
Nontransaction accounts	$23,462,929,000	43
Money market deposit accounts (MMDAs)	$5,893,751,000	71
Other savings deposits (excluding MMDAs)	$11,218,329,000	22
Total time deposits	$6,350,850,000	33
Total time and savings deposits	$24,269,820,000	42
Noninterest-bearing deposits	$1,657,791,000	86
Interest-bearing deposits	$23,070,718,000	41
Retail deposits	$20,373,319,000	45
Estimated insured deposits	$20,368,285,000	37
IRAs and Keogh plan accounts	$1,046,294,000	41
Brokered deposits	$3,747,533,000	34
Fully insured brokered deposits	$3,601,846,000	29
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	$24,200,287,000	46
Deposits held in domestic offices	$24,200,287,000	44
Individuals, partnerships, and corporations	$23,130,609,000	46
U.S. Government	$204,000	281
States and political subdivisions in the U.S.	$804,239,000	63
Commercial banks and other depository institutions in U.S.	$265,235,000	59
Banks in foreign countries	$0	84
Foreign governments and official institutions	$0	39
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,140,726,000	91
Demand deposits	$480,231,000	133
Nontransaction accounts	$23,059,561,000	42
Money market deposit accounts (MMDAs)	$6,175,483,000	69
Other savings deposits (excluding MMDAs)	$10,318,460,000	23
Total time deposits	$6,565,619,000	32
Total time and savings deposits	$23,720,056,000	43
Noninterest-bearing deposits	$1,630,200,000	91
Interest-bearing deposits	$22,570,088,000	41
Retail deposits	$19,792,619,000	46
Estimated insured deposits	$20,785,035,000	37
IRAs and Keogh plan accounts	$1,065,129,000	41
Brokered deposits	$3,939,955,000	33
Fully insured brokered deposits	$3,784,481,000	30
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	$23,232,512,000	46
Deposits held in domestic offices	$23,232,512,000	45
Individuals, partnerships, and corporations	$22,111,247,000	46
U.S. Government	$204,000	288
States and political subdivisions in the U.S.	$828,649,000	58
Commercial banks and other depository institutions in U.S.	$292,412,000	51
Banks in foreign countries	$0	89
Foreign governments and official institutions	$0	46
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,081,587,000	90
Demand deposits	$461,413,000	134
Nontransaction accounts	$22,150,925,000	42
Money market deposit accounts (MMDAs)	$6,173,617,000	67
Other savings deposits (excluding MMDAs)	$9,419,670,000	25
Total time deposits	$6,557,638,000	34
Total time and savings deposits	$22,771,099,000	43
Noninterest-bearing deposits	$1,569,251,000	89
Interest-bearing deposits	$21,663,262,000	41
Retail deposits	$18,848,240,000	48
Estimated insured deposits	$20,090,462,000	38
IRAs and Keogh plan accounts	$1,065,002,000	40
Brokered deposits	$4,085,695,000	33
Fully insured brokered deposits	$3,763,734,000	30
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	$23,012,684,000	46
Deposits held in domestic offices	$23,012,684,000	45
Individuals, partnerships, and corporations	$21,838,877,000	47
U.S. Government	$224,000	281
States and political subdivisions in the U.S.	$869,860,000	53
Commercial banks and other depository institutions in U.S.	$303,723,000	50
Banks in foreign countries	$0	88
Foreign governments and official institutions	$0	39
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,238,040,000	75
Demand deposits	$724,803,000	92
Nontransaction accounts	$21,774,644,000	43
Money market deposit accounts (MMDAs)	$6,347,352,000	64
Other savings deposits (excluding MMDAs)	$8,649,658,000	25
Total time deposits	$6,777,635,000	34
Total time and savings deposits	$22,287,881,000	42
Noninterest-bearing deposits	$1,859,811,000	79
Interest-bearing deposits	$21,152,873,000	42
Retail deposits	$18,498,991,000	48
Estimated insured deposits	$21,660,419,000	36
IRAs and Keogh plan accounts	$1,095,219,000	39
Brokered deposits	$4,147,790,000	33
Fully insured brokered deposits	$3,870,560,000	31
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	$23,110,391,000	45
Deposits held in domestic offices	$23,110,391,000	45
Individuals, partnerships, and corporations	$22,259,180,000	46
U.S. Government	$215,000	285
States and political subdivisions in the U.S.	$465,492,000	101
Commercial banks and other depository institutions in U.S.	$385,504,000	42
Banks in foreign countries	$0	91
Foreign governments and official institutions	$0	40
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,141,115,000	82
Demand deposits	$704,946,000	91
Nontransaction accounts	$21,969,276,000	41
Money market deposit accounts (MMDAs)	$6,319,463,000	62
Other savings deposits (excluding MMDAs)	$8,106,104,000	26
Total time deposits	$7,543,708,000	31
Total time and savings deposits	$22,405,445,000	41
Noninterest-bearing deposits	$2,034,346,000	71
Interest-bearing deposits	$21,076,044,000	40
Retail deposits	$18,276,538,000	48
Estimated insured deposits	$21,952,662,000	35
IRAs and Keogh plan accounts	$1,094,841,000	38
Brokered deposits	$4,418,370,000	31
Fully insured brokered deposits	$4,120,444,000	30
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	$23,328,299,000	45
Deposits held in domestic offices	$23,328,299,000	44
Individuals, partnerships, and corporations	$22,455,428,000	46
U.S. Government	$197,000	303
States and political subdivisions in the U.S.	$412,758,000	112
Commercial banks and other depository institutions in U.S.	$459,916,000	37
Banks in foreign countries	$0	87
Foreign governments and official institutions	$0	41
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,257,942,000	73
Demand deposits	$826,433,000	81
Nontransaction accounts	$22,070,357,000	41
Money market deposit accounts (MMDAs)	$6,301,652,000	61
Other savings deposits (excluding MMDAs)	$7,480,969,000	28
Total time deposits	$8,287,735,000	29
Total time and savings deposits	$22,501,866,000	42
Noninterest-bearing deposits	$2,166,836,000	65
Interest-bearing deposits	$21,161,463,000	40
Retail deposits	$18,111,675,000	48
Estimated insured deposits	$22,253,084,000	36
IRAs and Keogh plan accounts	$1,092,431,000	40
Brokered deposits	$4,520,091,000	30
Fully insured brokered deposits	$4,375,892,000	27
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	$22,942,596,000	47
Deposits held in domestic offices	$22,942,596,000	46
Individuals, partnerships, and corporations	$22,209,701,000	46
U.S. Government	$229,000	286
States and political subdivisions in the U.S.	$283,591,000	143
Commercial banks and other depository institutions in U.S.	$449,075,000	39
Banks in foreign countries	$0	89
Foreign governments and official institutions	$0	41
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,154,212,000	87
Demand deposits	$780,206,000	91
Nontransaction accounts	$21,788,384,000	42
Money market deposit accounts (MMDAs)	$6,155,862,000	64
Other savings deposits (excluding MMDAs)	$6,874,947,000	31
Total time deposits	$8,757,576,000	29
Total time and savings deposits	$22,162,390,000	42
Noninterest-bearing deposits	$2,246,675,000	64
Interest-bearing deposits	$20,695,922,000	42
Retail deposits	$17,666,571,000	48
Estimated insured deposits	$22,010,481,000	40
IRAs and Keogh plan accounts	$1,089,257,000	40
Brokered deposits	$4,701,340,000	29
Fully insured brokered deposits	$4,536,663,000	27
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	$22,791,042,000	47
Deposits held in domestic offices	$22,791,042,000	46
Individuals, partnerships, and corporations	$22,056,355,000	46
U.S. Government	$184,000	306
States and political subdivisions in the U.S.	$264,697,000	151
Commercial banks and other depository institutions in U.S.	$469,806,000	31
Banks in foreign countries	$0	90
Foreign governments and official institutions	$0	38
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,148,056,000	73
Demand deposits	$785,347,000	78
Nontransaction accounts	$21,642,986,000	43
Money market deposit accounts (MMDAs)	$6,328,717,000	59
Other savings deposits (excluding MMDAs)	$6,568,963,000	32
Total time deposits	$8,745,306,000	30
Total time and savings deposits	$22,005,695,000	43
Noninterest-bearing deposits	$2,121,387,000	63
Interest-bearing deposits	$20,669,654,000	42
Retail deposits	$17,817,577,000	47
Estimated insured deposits	$21,720,211,000	41
IRAs and Keogh plan accounts	$1,090,141,000	40
Brokered deposits	$4,783,749,000	27
Fully insured brokered deposits	$4,523,208,000	25
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	$23,331,838,000	46
Deposits held in domestic offices	$23,331,838,000	44
Individuals, partnerships, and corporations	$22,545,528,000	43
U.S. Government	$536,000	210
States and political subdivisions in the U.S.	$231,844,000	161
Commercial banks and other depository institutions in U.S.	$553,930,000	28
Banks in foreign countries	$0	93
Foreign governments and official institutions	$0	73
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,028,327,000	84
Demand deposits	$689,574,000	87
Nontransaction accounts	$22,303,511,000	41
Money market deposit accounts (MMDAs)	$6,280,202,000	58
Other savings deposits (excluding MMDAs)	$6,514,819,000	31
Total time deposits	$9,508,491,000	29
Total time and savings deposits	$22,642,264,000	41
Noninterest-bearing deposits	$1,989,199,000	64
Interest-bearing deposits	$21,342,640,000	40
Retail deposits	$17,941,550,000	46
Estimated insured deposits	$22,466,399,000	40
IRAs and Keogh plan accounts	$1,097,601,000	40
Brokered deposits	$5,164,553,000	25
Fully insured brokered deposits	$4,686,858,000	24
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	$21,274,805,000	48
Deposits held in domestic offices	$21,274,805,000	46
Individuals, partnerships, and corporations	$20,964,011,000	44
U.S. Government	$185,000	314
States and political subdivisions in the U.S.	$202,453,000	183
Commercial banks and other depository institutions in U.S.	$108,156,000	106
Banks in foreign countries	$0	92
Foreign governments and official institutions	$0	75
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,139,291,000	76
Demand deposits	$809,884,000	75
Nontransaction accounts	$20,135,514,000	43
Money market deposit accounts (MMDAs)	$6,507,807,000	58
Other savings deposits (excluding MMDAs)	$6,461,181,000	31
Total time deposits	$7,166,526,000	34
Total time and savings deposits	$20,464,921,000	43
Noninterest-bearing deposits	$2,123,615,000	59
Interest-bearing deposits	$19,151,191,000	42
Retail deposits	$17,232,222,000	47
Estimated insured deposits	$20,463,709,000	39
IRAs and Keogh plan accounts	$1,079,850,000	41
Brokered deposits	$3,887,519,000	34
Fully insured brokered deposits	$3,430,497,000	31
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	$20,709,829,000	50
Deposits held in domestic offices	$20,709,829,000	49
Individuals, partnerships, and corporations	$20,458,507,000	46
U.S. Government	$498,000	189
States and political subdivisions in the U.S.	$204,820,000	173
Commercial banks and other depository institutions in U.S.	$46,004,000	220
Banks in foreign countries	$0	88
Foreign governments and official institutions	$0	76
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$877,893,000	91
Demand deposits	$592,763,000	91
Nontransaction accounts	$19,831,936,000	44
Money market deposit accounts (MMDAs)	$6,514,671,000	57
Other savings deposits (excluding MMDAs)	$6,283,073,000	27
Total time deposits	$7,034,191,000	34
Total time and savings deposits	$20,117,066,000	45
Noninterest-bearing deposits	$1,810,892,000	64
Interest-bearing deposits	$18,898,937,000	43
Retail deposits	$16,736,287,000	49
Estimated insured deposits	$19,905,604,000	39
IRAs and Keogh plan accounts	$1,080,431,000	40
Brokered deposits	$3,863,861,000	32
Fully insured brokered deposits	$3,411,063,000	32
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	$21,116,508,000	47
Deposits held in domestic offices	$21,116,508,000	46
Individuals, partnerships, and corporations	$20,871,896,000	43
U.S. Government	$203,000	299
States and political subdivisions in the U.S.	$216,141,000	158
Commercial banks and other depository institutions in U.S.	$28,268,000	329
Banks in foreign countries	$0	94
Foreign governments and official institutions	$0	75
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,002,590,000	83
Demand deposits	$710,127,000	80
Nontransaction accounts	$20,113,918,000	43
Money market deposit accounts (MMDAs)	$6,234,870,000	60
Other savings deposits (excluding MMDAs)	$6,686,009,000	27
Total time deposits	$7,193,039,000	34
Total time and savings deposits	$20,406,381,000	43
Noninterest-bearing deposits	$2,405,821,000	55
Interest-bearing deposits	$18,710,688,000	43
Retail deposits	$16,878,943,000	48
Estimated insured deposits	$20,397,094,000	39
IRAs and Keogh plan accounts	$1,114,280,000	40
Brokered deposits	$3,849,552,000	33
Fully insured brokered deposits	$3,669,301,000	30
Deposits obtained via list services, yet not brokered	$744,000	1,265
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2011-06-30		Rank
Total deposits	$20,132,498,000	47
Deposits held in domestic offices	$20,132,498,000	45
Individuals, partnerships, and corporations	$19,902,855,000	43
U.S. Government	$218,000	292
States and political subdivisions in the U.S.	$201,250,000	170
Commercial banks and other depository institutions in U.S.	$28,175,000	336
Banks in foreign countries	$0	97
Foreign governments and official institutions	$0	74
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$833,959,000	90
Demand deposits	$548,412,000	92
Nontransaction accounts	$19,298,539,000	43
Money market deposit accounts (MMDAs)	$6,254,795,000	60
Other savings deposits (excluding MMDAs)	$6,128,515,000	27
Total time deposits	$6,915,229,000	36
Total time and savings deposits	$19,584,086,000	43
Noninterest-bearing deposits	$1,645,837,000	67
Interest-bearing deposits	$18,486,662,000	42
Retail deposits	$16,325,012,000	48
Estimated insured deposits	$19,397,873,000	39
IRAs and Keogh plan accounts	$1,103,434,000	39
Brokered deposits	$3,476,927,000	35
Fully insured brokered deposits	$3,293,269,000	31
Deposits obtained via list services, yet not brokered	$1,841,000	1,127
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2011-03-31		Rank
Total deposits	$20,535,190,000	47
Deposits held in domestic offices	$20,535,190,000	43
Individuals, partnerships, and corporations	$20,293,889,000	44
U.S. Government	$239,000	294
States and political subdivisions in the U.S.	$197,900,000	172
Commercial banks and other depository institutions in U.S.	$43,162,000	251
Banks in foreign countries	$0	96
Foreign governments and official institutions	$0	74
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$927,820,000	82
Demand deposits	$641,027,000	82
Nontransaction accounts	$19,607,370,000	43
Money market deposit accounts (MMDAs)	$6,403,959,000	55
Other savings deposits (excluding MMDAs)	$6,058,077,000	26
Total time deposits	$7,145,336,000	34
Total time and savings deposits	$19,894,163,000	43
Noninterest-bearing deposits	$1,563,539,000	69
Interest-bearing deposits	$18,971,651,000	43
Retail deposits	$16,622,643,000	46
Estimated insured deposits	$19,255,010,000	42
IRAs and Keogh plan accounts	$1,118,053,000	39
Brokered deposits	$3,608,296,000	36
Fully insured brokered deposits	$3,402,622,000	33
Deposits obtained via list services, yet not brokered	$2,188,000	1,037
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2010-12-31		Rank
Total deposits	$20,316,767,000	47
Deposits held in domestic offices	$20,316,767,000	44
Individuals, partnerships, and corporations	$20,055,914,000	44
U.S. Government	$694,000	176
States and political subdivisions in the U.S.	$195,885,000	173
Commercial banks and other depository institutions in U.S.	$64,274,000	167
Banks in foreign countries	$0	102
Foreign governments and official institutions	$0	73
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$840,995,000	90
Demand deposits	$516,732,000	96
Nontransaction accounts	$19,475,772,000	43
Money market deposit accounts (MMDAs)	$5,885,036,000	59
Other savings deposits (excluding MMDAs)	$6,071,926,000	25
Total time deposits	$7,518,811,000	34
Total time and savings deposits	$19,800,035,000	43
Noninterest-bearing deposits	$1,553,297,000	68
Interest-bearing deposits	$18,763,470,000	41
Retail deposits	$16,813,564,000	46
Estimated insured deposits	$18,736,789,000	41
IRAs and Keogh plan accounts	$1,140,415,000	39
Brokered deposits	$2,976,901,000	41
Fully insured brokered deposits	$2,969,640,000	36
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	$20,733,301,000	47
Deposits held in domestic offices	$20,733,301,000	44
Individuals, partnerships, and corporations	$20,416,986,000	43
U.S. Government	$181,000	362
States and political subdivisions in the U.S.	$152,577,000	213
Commercial banks and other depository institutions in U.S.	$163,557,000	67
Banks in foreign countries	$0	106
Foreign governments and official institutions	$0	85
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$908,803,000	76
Demand deposits	$633,524,000	77
Nontransaction accounts	$19,824,498,000	43
Money market deposit accounts (MMDAs)	$5,952,763,000	57
Other savings deposits (excluding MMDAs)	$5,970,309,000	23
Total time deposits	$7,901,427,000	36
Total time and savings deposits	$20,099,777,000	43
Noninterest-bearing deposits	$1,664,556,000	63
Interest-bearing deposits	$19,068,745,000	41
Retail deposits	$17,421,745,000	39
Estimated insured deposits	$20,029,512,000	36
IRAs and Keogh plan accounts	$1,179,063,000	37
Brokered deposits	$2,744,073,000	42
Fully insured brokered deposits	$2,730,154,000	38
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	$20,869,521,000	45
Deposits held in domestic offices	$20,869,521,000	42
Individuals, partnerships, and corporations	$20,706,974,000	42
U.S. Government	$193,000	330
States and political subdivisions in the U.S.	$119,411,000	264
Commercial banks and other depository institutions in U.S.	$42,943,000	253
Banks in foreign countries	$0	106
Foreign governments and official institutions	$0	81
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$910,375,000	76
Demand deposits	$595,612,000	80
Nontransaction accounts	$19,959,146,000	41
Money market deposit accounts (MMDAs)	$5,874,987,000	55
Other savings deposits (excluding MMDAs)	$5,779,756,000	22
Total time deposits	$8,304,402,000	35
Total time and savings deposits	$20,273,909,000	41
Noninterest-bearing deposits	$1,453,915,000	65
Interest-bearing deposits	$19,415,605,000	40
Retail deposits	$17,976,891,000	36
Estimated insured deposits	$19,629,220,000	37
IRAs and Keogh plan accounts	$1,201,087,000	36
Brokered deposits	$2,310,439,000	50
Fully insured brokered deposits	$2,310,439,000	46
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	$21,159,619,000	44
Deposits held in domestic offices	$21,159,619,000	41
Individuals, partnerships, and corporations	$20,932,668,000	41
U.S. Government	$295,000	269
States and political subdivisions in the U.S.	$136,929,000	259
Commercial banks and other depository institutions in U.S.	$89,727,000	119
Banks in foreign countries	$0	109
Foreign governments and official institutions	$0	80
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,026,212,000	64
Demand deposits	$710,995,000	66
Nontransaction accounts	$20,133,407,000	41
Money market deposit accounts (MMDAs)	$5,670,546,000	54
Other savings deposits (excluding MMDAs)	$5,632,559,000	23
Total time deposits	$8,830,302,000	31
Total time and savings deposits	$20,448,624,000	41
Noninterest-bearing deposits	$1,484,482,000	63
Interest-bearing deposits	$19,675,138,000	39
Retail deposits	$17,888,405,000	36
Estimated insured deposits	$20,211,416,000	34
IRAs and Keogh plan accounts	$1,215,408,000	33
Brokered deposits	$2,561,551,000	48
Fully insured brokered deposits	$2,561,551,000	42
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	$20,817,110,000	46
Deposits held in domestic offices	$20,817,110,000	42
Individuals, partnerships, and corporations	$20,619,359,000	42
U.S. Government	$427,000	265
States and political subdivisions in the U.S.	$131,352,000	243
Commercial banks and other depository institutions in U.S.	$65,972,000	152
Banks in foreign countries	$0	110
Foreign governments and official institutions	$0	80
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,046,571,000	67
Demand deposits	$729,228,000	64
Nontransaction accounts	$19,770,539,000	42
Money market deposit accounts (MMDAs)	$5,470,125,000	55
Other savings deposits (excluding MMDAs)	$5,607,198,000	22
Total time deposits	$8,693,217,000	32
Total time and savings deposits	$20,087,882,000	42
Noninterest-bearing deposits	$1,502,261,000	65
Interest-bearing deposits	$19,314,850,000	41
Retail deposits	$18,010,022,000	41
Estimated insured deposits	$20,020,537,000	35
IRAs and Keogh plan accounts	$1,187,382,000	35
Brokered deposits	$2,966,581,000	45
Fully insured brokered deposits	$2,966,581,000	37
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	$12,885,438,000	62
Deposits held in domestic offices	$12,885,438,000	59
Individuals, partnerships, and corporations	$12,709,923,000	54
U.S. Government	$130,000	439
States and political subdivisions in the U.S.	$126,386,000	237
Commercial banks and other depository institutions in U.S.	$48,999,000	220
Banks in foreign countries	$0	114
Foreign governments and official institutions	$0	115
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$637,339,000	95
Demand deposits	$417,106,000	98
Nontransaction accounts	$12,248,099,000	55
Money market deposit accounts (MMDAs)	$3,034,145,000	81
Other savings deposits (excluding MMDAs)	$3,816,385,000	31
Total time deposits	$5,397,569,000	55
Total time and savings deposits	$12,468,332,000	53
Noninterest-bearing deposits	$888,445,000	95
Interest-bearing deposits	$11,996,992,000	53
Retail deposits	$11,161,035,000	62
Estimated insured deposits	$12,130,762,000	45
IRAs and Keogh plan accounts	$741,419,000	48
Brokered deposits	$2,896,713,000	43
Fully insured brokered deposits	$2,896,713,000	36
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2009-06-30		Rank
Total deposits	$12,750,055,000	63
Deposits held in domestic offices	$12,750,055,000	61
Individuals, partnerships, and corporations	$12,599,715,000	59
U.S. Government	$188,000	348
States and political subdivisions in the U.S.	$99,143,000	312
Commercial banks and other depository institutions in U.S.	$51,009,000	209
Banks in foreign countries	$0	116
Foreign governments and official institutions	$0	112
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$634,035,000	97
Demand deposits	$405,266,000	102
Nontransaction accounts	$12,116,020,000	57
Money market deposit accounts (MMDAs)	$2,864,386,000	86
Other savings deposits (excluding MMDAs)	$3,603,545,000	31
Total time deposits	$5,648,089,000	59
Total time and savings deposits	$12,344,789,000	57
Noninterest-bearing deposits	$888,372,000	95
Interest-bearing deposits	$11,861,683,000	54
Retail deposits	$10,907,042,000	61
Estimated insured deposits	$10,482,737,000	53
IRAs and Keogh plan accounts	$748,318,000	50
Brokered deposits	$2,548,131,000	51
Fully insured brokered deposits	$2,548,131,000	42
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2009-03-31		Rank
Total deposits	$12,746,513,000	65
Deposits held in domestic offices	$12,746,513,000	63
Individuals, partnerships, and corporations	$12,601,724,000	61
U.S. Government	$342,000	267
States and political subdivisions in the U.S.	$84,517,000	376
Commercial banks and other depository institutions in U.S.	$59,930,000	168
Banks in foreign countries	$0	121
Foreign governments and official institutions	$0	121
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$695,270,000	87
Demand deposits	$495,446,000	81
Nontransaction accounts	$12,051,243,000	60
Money market deposit accounts (MMDAs)	$2,331,964,000	97
Other savings deposits (excluding MMDAs)	$3,522,746,000	32
Total time deposits	$6,196,533,000	58
Total time and savings deposits	$12,251,067,000	61
Noninterest-bearing deposits	$1,074,358,000	85
Interest-bearing deposits	$11,672,156,000	58
Retail deposits	$10,919,262,000	62
Estimated insured deposits	$10,440,965,000	53
IRAs and Keogh plan accounts	$754,831,000	49
Brokered deposits	$2,536,155,000	55
Fully insured brokered deposits	$2,536,155,000	44
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	$13,064,319,000	62
Deposits held in domestic offices	$13,064,319,000	60
Individuals, partnerships, and corporations	$12,724,447,000	59
U.S. Government	$141,000	603
States and political subdivisions in the U.S.	$33,616,000	979
Commercial banks and other depository institutions in U.S.	$306,115,000	37
Banks in foreign countries	$0	113
Foreign governments and official institutions	$0	110
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$823,507,000	77
Demand deposits	$559,867,000	75
Nontransaction accounts	$12,240,812,000	57
Money market deposit accounts (MMDAs)	$2,712,279,000	84
Other savings deposits (excluding MMDAs)	$3,466,989,000	29
Total time deposits	$6,061,543,000	55
Total time and savings deposits	$12,504,452,000	55
Noninterest-bearing deposits	$1,130,211,000	76
Interest-bearing deposits	$11,934,108,000	56
Retail deposits	$11,521,630,000	58
Estimated insured deposits	$10,983,192,000	51
IRAs and Keogh plan accounts	$749,420,000	48
Brokered deposits	$2,851,380,000	45
Fully insured brokered deposits	$2,851,380,000	35
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	$13,035,064,000	62
Deposits held in domestic offices	$13,035,064,000	58
Individuals, partnerships, and corporations	$12,684,105,000	58
U.S. Government	$157,000	392
States and political subdivisions in the U.S.	$53,931,000	551
Commercial banks and other depository institutions in U.S.	$296,871,000	30
Banks in foreign countries	$0	112
Foreign governments and official institutions	$0	41
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$1,028,627,000	58
Demand deposits	$517,718,000	74
Nontransaction accounts	$12,006,437,000	58
Money market deposit accounts (MMDAs)	$2,303,891,000	95
Other savings deposits (excluding MMDAs)	$3,129,418,000	30
Total time deposits	$6,573,129,000	50
Total time and savings deposits	$12,517,346,000	57
Noninterest-bearing deposits	$1,015,911,000	78
Interest-bearing deposits	$12,019,153,000	55
Retail deposits	$11,421,737,000	55
Estimated insured deposits	$11,031,712,000	51
IRAs and Keogh plan accounts	$784,454,000	44
Brokered deposits	$2,554,484,000	42
Fully insured brokered deposits	$2,554,484,000	31
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2008-06-30		Rank
Total deposits	$11,968,367,000	66
Deposits held in domestic offices	$11,968,367,000	64
Individuals, partnerships, and corporations	$11,565,287,000	64
U.S. Government	$121,000	487
States and political subdivisions in the U.S.	$95,230,000	306
Commercial banks and other depository institutions in U.S.	$307,729,000	27
Banks in foreign countries	$0	111
Foreign governments and official institutions	$0	45
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$896,716,000	68
Demand deposits	$532,888,000	77
Nontransaction accounts	$11,071,651,000	63
Money market deposit accounts (MMDAs)	$2,023,278,000	107
Other savings deposits (excluding MMDAs)	$3,307,161,000	31
Total time deposits	$5,741,212,000	54
Total time and savings deposits	$11,435,479,000	63
Noninterest-bearing deposits	$1,129,217,000	79
Interest-bearing deposits	$10,839,151,000	59
Retail deposits	$9,737,019,000	68
Estimated insured deposits	$9,453,741,000	57
IRAs and Keogh plan accounts	$824,556,000	43
Brokered deposits	$1,087,755,000	70
Fully insured brokered deposits	$1,087,755,000	54
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	$12,199,502,000	64
Deposits held in domestic offices	$12,199,502,000	60
Individuals, partnerships, and corporations	$11,766,408,000	62
U.S. Government	$161,000	423
States and political subdivisions in the U.S.	$118,004,000	254
Commercial banks and other depository institutions in U.S.	$314,929,000	25
Banks in foreign countries	$0	119
Foreign governments and official institutions	$0	48
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$787,038,000	78
Demand deposits	$523,524,000	78
Nontransaction accounts	$11,412,464,000	62
Money market deposit accounts (MMDAs)	$1,936,651,000	108
Other savings deposits (excluding MMDAs)	$3,037,423,000	32
Total time deposits	$6,438,389,000	50
Total time and savings deposits	$11,675,978,000	62
Noninterest-bearing deposits	$1,102,485,000	84
Interest-bearing deposits	$11,097,017,000	61
Retail deposits	$9,686,103,000	66
Estimated insured deposits	$8,621,809,000	61
IRAs and Keogh plan accounts	$837,393,000	44
Brokered deposits	$988,153,000	71
Fully insured brokered deposits	$988,153,000	55
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2007-12-31		Rank
Total deposits	$11,564,884,000	67
Deposits held in domestic offices	$11,564,884,000	63
Individuals, partnerships, and corporations	$11,120,524,000	64
U.S. Government	$456,000	287
States and political subdivisions in the U.S.	$117,112,000	244
Commercial banks and other depository institutions in U.S.	$326,793,000	23
Banks in foreign countries	$0	115
Foreign governments and official institutions	$0	47
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$580,455,000	103
Demand deposits	$448,813,000	90
Nontransaction accounts	$10,984,430,000	62
Money market deposit accounts (MMDAs)	$1,564,737,000	127
Other savings deposits (excluding MMDAs)	$3,063,851,000	32
Total time deposits	$6,355,841,000	52
Total time and savings deposits	$11,116,072,000	62
Noninterest-bearing deposits	$1,052,219,000	84
Interest-bearing deposits	$10,512,665,000	63
Retail deposits	$9,143,208,000	68
Estimated insured deposits	$7,920,031,000	63
IRAs and Keogh plan accounts	$812,335,000	45
Brokered deposits	$577,514,000	98
Fully insured brokered deposits	$577,514,000	80
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2007-09-30		Rank
Total deposits	$11,574,287,000	67
Deposits held in domestic offices	$11,574,287,000	64
Individuals, partnerships, and corporations	$11,190,365,000	64
U.S. Government	$182,000	388
States and political subdivisions in the U.S.	$56,657,000	477
Commercial banks and other depository institutions in U.S.	$327,082,000	27
Banks in foreign countries	$0	115
Foreign governments and official institutions	$0	47
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$540,593,000	101
Demand deposits	$419,627,000	88
Nontransaction accounts	$11,033,693,000	63
Money market deposit accounts (MMDAs)	$2,006,132,000	103
Other savings deposits (excluding MMDAs)	$2,984,896,000	32
Total time deposits	$6,042,666,000	56
Total time and savings deposits	$11,154,659,000	63
Noninterest-bearing deposits	$1,026,344,000	83
Interest-bearing deposits	$10,547,943,000	64
Retail deposits	$9,353,450,000	68
Estimated insured deposits	$7,597,408,000	70
IRAs and Keogh plan accounts	$819,142,000	43
Brokered deposits	$857,241,000	67
Fully insured brokered deposits	$857,241,000	52
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	$12,221,953,000	66
Deposits held in domestic offices	$12,221,953,000	61
Individuals, partnerships, and corporations	$11,888,858,000	62
U.S. Government	$256,000	350
States and political subdivisions in the U.S.	$92,799,000	300
Commercial banks and other depository institutions in U.S.	$240,041,000	29
Banks in foreign countries	$0	113
Foreign governments and official institutions	$0	44
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$588,579,000	108
Demand deposits	$414,265,000	108
Nontransaction accounts	$11,633,375,000	61
Money market deposit accounts (MMDAs)	$1,968,796,000	112
Other savings deposits (excluding MMDAs)	$3,140,899,000	33
Total time deposits	$6,523,680,000	53
Total time and savings deposits	$11,807,689,000	60
Noninterest-bearing deposits	$1,059,097,000	91
Interest-bearing deposits	$11,162,855,000	62
Retail deposits	$9,756,229,000	67
Estimated insured deposits	$8,221,001,000	67
IRAs and Keogh plan accounts	$824,657,000	43
Brokered deposits	$1,009,668,000	58
Fully insured brokered deposits	$1,009,668,000	45
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	$11,017,444,000	74
Deposits held in domestic offices	$11,017,444,000	68
Individuals, partnerships, and corporations	$10,811,026,000	68
U.S. Government	$301,000	293
States and political subdivisions in the U.S.	$23,050,000	1,266
Commercial banks and other depository institutions in U.S.	$183,066,000	41
Banks in foreign countries	$0	115
Foreign governments and official institutions	$0	46
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$642,056,000	98
Demand deposits	$501,711,000	94
Nontransaction accounts	$10,375,387,000	69
Money market deposit accounts (MMDAs)	$1,732,405,000	116
Other savings deposits (excluding MMDAs)	$2,948,991,000	37
Total time deposits	$5,693,991,000	58
Total time and savings deposits	$10,515,732,000	71
Noninterest-bearing deposits	$1,195,938,000	78
Interest-bearing deposits	$9,821,506,000	71
Retail deposits	$8,813,247,000	72
Estimated insured deposits	$7,159,486,000	79
IRAs and Keogh plan accounts	$693,430,000	50
Brokered deposits	$987,620,000	60
Fully insured brokered deposits	$987,620,000	46
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2006-12-31		Rank
Total deposits	$11,081,300,000	70
Deposits held in domestic offices	$11,081,300,000	66
Individuals, partnerships, and corporations	$10,882,708,000	66
U.S. Government	$489,000	269
States and political subdivisions in the U.S.	$20,011,000	1,453
Commercial banks and other depository institutions in U.S.	$178,092,000	49
Banks in foreign countries	$0	118
Foreign governments and official institutions	$0	45
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$534,843,000	118
Demand deposits	$413,553,000	113
Nontransaction accounts	$10,546,457,000	65
Money market deposit accounts (MMDAs)	$1,956,302,000	107
Other savings deposits (excluding MMDAs)	$3,050,231,000	36
Total time deposits	$5,539,925,000	58
Total time and savings deposits	$10,667,747,000	66
Noninterest-bearing deposits	$1,163,573,000	82
Interest-bearing deposits	$9,917,727,000	68
Retail deposits	$9,176,787,000	65
Estimated insured deposits	$7,009,783,000	78
IRAs and Keogh plan accounts	$649,694,000	52
Brokered deposits	$943,794,000	68
Fully insured brokered deposits	$943,794,000	53
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2006-09-30		Rank
Total deposits	$11,909,738,000	67
Deposits held in domestic offices	$11,909,738,000	61
Individuals, partnerships, and corporations	$11,759,665,000	60
U.S. Government	$226,000	359
States and political subdivisions in the U.S.	$25,204,000	1,082
Commercial banks and other depository institutions in U.S.	$124,642,000	65
Banks in foreign countries	$0	122
Foreign governments and official institutions	$0	50
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$539,729,000	116
Demand deposits	$414,994,000	109
Nontransaction accounts	$11,370,008,000	59
Money market deposit accounts (MMDAs)	$2,256,381,000	97
Other savings deposits (excluding MMDAs)	$2,935,563,000	38
Total time deposits	$6,178,064,000	58
Total time and savings deposits	$11,494,743,000	58
Noninterest-bearing deposits	$970,623,000	94
Interest-bearing deposits	$10,939,115,000	62
Retail deposits	$9,448,699,000	62
Estimated insured deposits	$6,926,067,000	79
IRAs and Keogh plan accounts	$647,491,000	52
Brokered deposits	$1,838,785,000	44
Fully insured brokered deposits	$1,838,785,000	31
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2006-06-30		Rank
Total deposits	$11,734,469,000	70
Deposits held in domestic offices	$11,734,469,000	64
Individuals, partnerships, and corporations	$11,471,522,000	64
U.S. Government	$193,000	392
States and political subdivisions in the U.S.	$25,143,000	1,069
Commercial banks and other depository institutions in U.S.	$237,611,000	43
Banks in foreign countries	$0	125
Foreign governments and official institutions	$0	48
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$560,899,000	125
Demand deposits	$422,011,000	126
Nontransaction accounts	$11,173,570,000	61
Money market deposit accounts (MMDAs)	$2,308,137,000	98
Other savings deposits (excluding MMDAs)	$3,094,052,000	39
Total time deposits	$5,771,381,000	61
Total time and savings deposits	$11,312,458,000	61
Noninterest-bearing deposits	$946,506,000	101
Interest-bearing deposits	$10,787,963,000	63
Retail deposits	$9,522,491,000	63
Estimated insured deposits	$6,914,059,000	79
IRAs and Keogh plan accounts	$625,447,000	54
Brokered deposits	$1,689,986,000	45
Fully insured brokered deposits	$1,689,986,000	31
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	$12,159,690,000	68
Deposits held in domestic offices	$12,159,690,000	62
Individuals, partnerships, and corporations	$12,040,718,000	63
U.S. Government	$386,000	255
States and political subdivisions in the U.S.	$25,245,000	1,070
Commercial banks and other depository institutions in U.S.	$93,341,000	81
Banks in foreign countries	$0	117
Foreign governments and official institutions	$0	46
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$619,195,000	119
Demand deposits	$468,735,000	118
Nontransaction accounts	$11,540,495,000	59
Money market deposit accounts (MMDAs)	$2,964,932,000	84
Other savings deposits (excluding MMDAs)	$3,254,935,000	41
Total time deposits	$5,320,629,000	63
Total time and savings deposits	$11,690,955,000	60
Noninterest-bearing deposits	$1,014,240,000	94
Interest-bearing deposits	$11,145,450,000	61
Retail deposits	$10,359,663,000	56
Estimated insured deposits	$7,257,677,000	74
IRAs and Keogh plan accounts	$612,752,000	54
Brokered deposits	$1,950,565,000	38
Fully insured brokered deposits	$1,950,565,000	27
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	$11,889,367,000	67
Deposits held in domestic offices	$11,889,367,000	62
Individuals, partnerships, and corporations	$11,760,573,000	61
U.S. Government	$950,000	187
States and political subdivisions in the U.S.	$20,234,000	1,335
Commercial banks and other depository institutions in U.S.	$107,610,000	77
Banks in foreign countries	$0	114
Foreign governments and official institutions	$0	48
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$562,236,000	133
Demand deposits	$415,593,000	133
Nontransaction accounts	$11,327,131,000	58
Money market deposit accounts (MMDAs)	$2,822,687,000	86
Other savings deposits (excluding MMDAs)	$3,336,153,000	38
Total time deposits	$5,168,291,000	61
Total time and savings deposits	$11,473,774,000	58
Noninterest-bearing deposits	$936,740,000	100
Interest-bearing deposits	$10,952,627,000	62
Retail deposits	$10,108,486,000	57
Estimated insured deposits	$6,995,379,000	74
IRAs and Keogh plan accounts	$603,281,000	54
Brokered deposits	$1,546,829,000	46
Fully insured brokered deposits	$1,546,829,000	31
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	$11,395,056,000	69
Deposits held in domestic offices	$11,395,056,000	66
Individuals, partnerships, and corporations	$11,287,126,000	64
U.S. Government	$206,000	405
States and political subdivisions in the U.S.	$20,066,000	1,291
Commercial banks and other depository institutions in U.S.	$87,658,000	95
Banks in foreign countries	$0	117
Foreign governments and official institutions	$0	51
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$647,197,000	120
Demand deposits	$488,718,000	111
Nontransaction accounts	$10,747,859,000	60
Money market deposit accounts (MMDAs)	$2,484,091,000	90
Other savings deposits (excluding MMDAs)	$3,501,895,000	36
Total time deposits	$4,761,873,000	63
Total time and savings deposits	$10,906,338,000	59
Noninterest-bearing deposits	$1,031,158,000	91
Interest-bearing deposits	$10,363,897,000	63
Retail deposits	$9,785,061,000	57
Estimated insured deposits	$7,157,455,000	73
IRAs and Keogh plan accounts	$602,944,000	53
Brokered deposits	$217,551,000	163
Fully insured brokered deposits	$217,551,000	140
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	$11,754,711,000	64
Deposits held in domestic offices	$11,754,711,000	60
Individuals, partnerships, and corporations	$11,660,232,000	59
U.S. Government	$296,000	304
States and political subdivisions in the U.S.	$20,054,000	1,278
Commercial banks and other depository institutions in U.S.	$74,129,000	101
Banks in foreign countries	$0	113
Foreign governments and official institutions	$0	47
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$609,130,000	135
Demand deposits	$439,117,000	132
Nontransaction accounts	$11,145,581,000	55
Money market deposit accounts (MMDAs)	$3,262,140,000	72
Other savings deposits (excluding MMDAs)	$3,712,039,000	33
Total time deposits	$4,171,402,000	69
Total time and savings deposits	$11,315,594,000	55
Noninterest-bearing deposits	$964,775,000	96
Interest-bearing deposits	$10,789,936,000	59
Retail deposits	$10,464,289,000	52
Estimated insured deposits	$7,044,370,000	69
IRAs and Keogh plan accounts	$602,363,000	51
Brokered deposits	$473,699,000	92
Fully insured brokered deposits	$473,699,000	70
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2005-03-31		Rank
Total deposits	$10,839,517,000	71
Deposits held in domestic offices	$10,839,517,000	66
Individuals, partnerships, and corporations	$10,744,738,000	65
U.S. Government	$271,000	318
States and political subdivisions in the U.S.	$12,000	7,161
Commercial banks and other depository institutions in U.S.	$94,497,000	78
Banks in foreign countries	$0	121
Foreign governments and official institutions	$0	51
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$675,871,000	126
Demand deposits	$487,947,000	114
Nontransaction accounts	$10,163,647,000	62
Money market deposit accounts (MMDAs)	$2,502,285,000	89
Other savings deposits (excluding MMDAs)	$3,941,584,000	33
Total time deposits	$3,719,778,000	74
Total time and savings deposits	$10,351,571,000	62
Noninterest-bearing deposits	$994,166,000	95
Interest-bearing deposits	$9,845,351,000	63
Retail deposits	$9,898,182,000	55
Estimated insured deposits	$7,094,355,000	68
IRAs and Keogh plan accounts	$603,122,000	53
Brokered deposits	$34,986,000	528
Fully insured brokered deposits	$34,986,000	467
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2004-12-31		Rank
Total deposits	$10,579,773,000	74
Deposits held in domestic offices	$10,579,773,000	69
Individuals, partnerships, and corporations	$10,438,560,000	68
U.S. Government	$516,000	271
States and political subdivisions in the U.S.	$12,000	7,189
Commercial banks and other depository institutions in U.S.	$140,685,000	57
Banks in foreign countries	$0	130
Foreign governments and official institutions	$0	49
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$605,717,000	142
Demand deposits	$395,976,000	138
Nontransaction accounts	$9,974,056,000	64
Money market deposit accounts (MMDAs)	$1,820,133,000	106
Other savings deposits (excluding MMDAs)	$4,401,595,000	29
Total time deposits	$3,752,327,000	70
Total time and savings deposits	$10,183,797,000	64
Noninterest-bearing deposits	$916,894,000	100
Interest-bearing deposits	$9,662,880,000	66
Retail deposits	$9,653,643,000	58
Estimated insured deposits	$6,945,862,000	73
IRAs and Keogh plan accounts	$613,572,000	52
Brokered deposits	$59,853,000	338
Fully insured brokered deposits	$59,853,000	301
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2004-09-30		Rank
Total deposits	$10,353,634,000	76
Deposits held in domestic offices	$10,353,634,000	72
Individuals, partnerships, and corporations	$10,215,952,000	70
U.S. Government	$269,000	333
States and political subdivisions in the U.S.	$11,000	7,234
Commercial banks and other depository institutions in U.S.	$137,401,000	59
Banks in foreign countries	$0	129
Foreign governments and official institutions	$0	55
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$587,571,000	147
Demand deposits	$370,069,000	139
Nontransaction accounts	$9,766,062,000	65
Money market deposit accounts (MMDAs)	$1,470,887,000	119
Other savings deposits (excluding MMDAs)	$4,487,345,000	26
Total time deposits	$3,807,829,000	67
Total time and savings deposits	$9,983,564,000	67
Noninterest-bearing deposits	$866,320,000	103
Interest-bearing deposits	$9,487,314,000	68
Retail deposits	$9,459,302,000	63
Estimated insured deposits	$7,308,808,000	70
IRAs and Keogh plan accounts	$633,864,000	50
Brokered deposits	$130,803,000	188
Fully insured brokered deposits	$130,803,000	161
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2004-06-30		Rank
Total deposits	$10,147,645,000	76
Deposits held in domestic offices	$10,147,645,000	70
Individuals, partnerships, and corporations	$10,038,216,000	70
U.S. Government	$287,000	325
States and political subdivisions in the U.S.	$17,000	7,276
Commercial banks and other depository institutions in U.S.	$109,126,000	69
Banks in foreign countries	$0	132
Foreign governments and official institutions	$0	50
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$581,273,000	147
Demand deposits	$350,937,000	147
Nontransaction accounts	$9,566,373,000	64
Money market deposit accounts (MMDAs)	$1,692,248,000	108
Other savings deposits (excluding MMDAs)	$4,034,679,000	30
Total time deposits	$3,839,447,000	62
Total time and savings deposits	$9,796,709,000	65
Noninterest-bearing deposits	$861,057,000	104
Interest-bearing deposits	$9,286,588,000	67
Retail deposits	$9,236,631,000	63
Estimated insured deposits	$7,392,034,000	70
IRAs and Keogh plan accounts	$645,506,000	50
Brokered deposits	$154,418,000	159
Fully insured brokered deposits	$154,418,000	132
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	$10,228,151,000	73
Deposits held in domestic offices	$10,228,151,000	68
Individuals, partnerships, and corporations	$10,102,644,000	69
U.S. Government	$247,000	353
States and political subdivisions in the U.S.	$12,000	7,307
Commercial banks and other depository institutions in U.S.	$125,248,000	61
Banks in foreign countries	$0	126
Foreign governments and official institutions	$0	52
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$594,359,000	142
Demand deposits	$386,702,000	132
Nontransaction accounts	$9,633,792,000	66
Money market deposit accounts (MMDAs)	$1,680,193,000	106
Other savings deposits (excluding MMDAs)	$4,067,783,000	28
Total time deposits	$3,885,816,000	62
Total time and savings deposits	$9,841,449,000	66
Noninterest-bearing deposits	$918,418,000	98
Interest-bearing deposits	$9,309,733,000	68
Retail deposits	$9,340,979,000	61
Estimated insured deposits	$8,761,091,000	58
IRAs and Keogh plan accounts	$664,984,000	47
Brokered deposits	$179,406,000	141
Fully insured brokered deposits	$175,842,000	117
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	$10,522,274,000	73
Deposits held in domestic offices	$10,522,274,000	68
Individuals, partnerships, and corporations	$10,399,215,000	67
U.S. Government	$698,000	238
States and political subdivisions in the U.S.	$13,000	7,356
Commercial banks and other depository institutions in U.S.	$122,348,000	55
Banks in foreign countries	$0	131
Foreign governments and official institutions	$0	50
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$689,099,000	96
Demand deposits	$431,787,000	105
Nontransaction accounts	$9,833,175,000	56
Money market deposit accounts (MMDAs)	$1,358,898,000	106
Other savings deposits (excluding MMDAs)	$4,107,087,000	28
Total time deposits	$4,367,190,000	44
Total time and savings deposits	$10,090,487,000	66
Noninterest-bearing deposits	$905,088,000	96
Interest-bearing deposits	$9,617,186,000	66
Retail deposits	$9,419,485,000	61
Estimated insured deposits	$8,842,642,000	63
IRAs and Keogh plan accounts	$700,745,000	46
Brokered deposits	$302,810,000	99
Fully insured brokered deposits	$299,246,000	78
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	$5,011,630,000	124
Deposits held in domestic offices	$5,011,630,000	123
Individuals, partnerships, and corporations	$5,011,165,000	121
U.S. Government	$459,000	251
States and political subdivisions in the U.S.	$7,000	7,412
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	$429,917,000	135
Demand deposits	$292,711,000	138
Nontransaction accounts	$4,581,714,000	102
Money market deposit accounts (MMDAs)	$648,778,000	199
Other savings deposits (excluding MMDAs)	$2,348,998,000	46
Total time deposits	$1,583,938,000	103
Total time and savings deposits	$4,718,920,000	123
Noninterest-bearing deposits	$573,833,000	136
Interest-bearing deposits	$4,437,796,000	122
Retail deposits	$4,628,754,000	111
Estimated insured deposits	$4,434,782,000	101
IRAs and Keogh plan accounts	$315,690,000	92
Brokered deposits	$5,744,000	996
Fully insured brokered deposits	$2,180,000	1,207
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	$5,172,145,000	124
Deposits held in domestic offices	$5,172,145,000	122
Individuals, partnerships, and corporations	$5,171,989,000	119
U.S. Government	$149,000	527
States and political subdivisions in the U.S.	$7,000	7,440
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	$344,581,000	167
Demand deposits	$232,516,000	174
Nontransaction accounts	$4,827,564,000	100
Money market deposit accounts (MMDAs)	$677,764,000	186
Other savings deposits (excluding MMDAs)	$2,416,726,000	44
Total time deposits	$1,733,074,000	95
Total time and savings deposits	$4,939,629,000	118
Noninterest-bearing deposits	$567,436,000	140
Interest-bearing deposits	$4,604,709,000	118
Retail deposits	$4,676,964,000	113
Estimated insured deposits	$4,539,342,000	95
IRAs and Keogh plan accounts	$323,838,000	91
Brokered deposits	$5,744,000	983
Fully insured brokered deposits	$2,180,000	1,170
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	$5,325,426,000	122
Deposits held in domestic offices	$5,325,426,000	119
Individuals, partnerships, and corporations	$5,325,107,000	118
U.S. Government	$312,000	326
States and political subdivisions in the U.S.	$7,000	7,480
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	$357,430,000	160
Demand deposits	$260,781,000	153
Nontransaction accounts	$4,967,996,000	98
Money market deposit accounts (MMDAs)	$719,425,000	179
Other savings deposits (excluding MMDAs)	$2,436,396,000	40
Total time deposits	$1,812,175,000	95
Total time and savings deposits	$5,064,645,000	118
Noninterest-bearing deposits	$639,176,000	124
Interest-bearing deposits	$4,686,250,000	118
Retail deposits	$4,801,553,000	113
Estimated insured deposits	$4,584,881,000	96
IRAs and Keogh plan accounts	$334,492,000	89
Brokered deposits	$10,507,000	707
Fully insured brokered deposits	$5,953,000	816
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	$5,425,779,000	117
Deposits held in domestic offices	$5,425,779,000	115
Individuals, partnerships, and corporations	$5,424,780,000	111
U.S. Government	$992,000	194
States and political subdivisions in the U.S.	$7,000	7,474
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	$343,417,000	164
Demand deposits	$238,532,000	163
Nontransaction accounts	$5,082,362,000	91
Money market deposit accounts (MMDAs)	$741,981,000	167
Other savings deposits (excluding MMDAs)	$2,391,243,000	39
Total time deposits	$1,949,138,000	89
Total time and savings deposits	$5,187,247,000	109
Noninterest-bearing deposits	$634,876,000	120
Interest-bearing deposits	$4,790,902,000	112
Retail deposits	$4,810,055,000	109
Estimated insured deposits	$4,266,987,000	104
IRAs and Keogh plan accounts	$345,437,000	87
Brokered deposits	$10,507,000	668
Fully insured brokered deposits	$5,953,000	803
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	$5,682,240,000	113
Deposits held in domestic offices	$5,682,240,000	110
Individuals, partnerships, and corporations	$5,681,500,000	105
U.S. Government	$722,000	261
States and political subdivisions in the U.S.	$18,000	7,629
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	$1,020,366,000	79
Demand deposits	$579,695,000	96
Nontransaction accounts	$4,661,874,000	96
Money market deposit accounts (MMDAs)	$614,729,000	172
Other savings deposits (excluding MMDAs)	$1,639,239,000	55
Total time deposits	$2,407,906,000	82
Total time and savings deposits	$5,102,545,000	106
Noninterest-bearing deposits	$579,695,000	132
Interest-bearing deposits	$5,102,545,000	102
Retail deposits	$5,273,794,000	97
Estimated insured deposits	$5,137,528,000	88
IRAs and Keogh plan accounts	$121,130,000	199
Brokered deposits	$10,507,000	535
Fully insured brokered deposits	$4,653,000	727
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2000-12-31		Rank
Total deposits	$1,212,701,000	351
Deposits held in domestic offices	$1,212,701,000	346
Individuals, partnerships, and corporations	$1,212,652,000	334
U.S. Government	$47,000	1,770
States and political subdivisions in the U.S.	$2,000	7,863
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	$124,082,000	435
Demand deposits	$97,281,000	377
Nontransaction accounts	$1,088,619,000	286
Money market deposit accounts (MMDAs)	$141,432,000	500
Other savings deposits (excluding MMDAs)	$275,908,000	179
Total time deposits	$671,279,000	246
Total time and savings deposits	$1,115,420,000	338
Noninterest-bearing deposits	$97,281,000	497
Interest-bearing deposits	$1,115,420,000	332
Retail deposits	$1,038,759,000	321
Estimated insured deposits	$1,005,608,000	309
IRAs and Keogh plan accounts	$94,563,000	252
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	$1,123,554,000	366
Deposits held in domestic offices	$1,123,554,000	361
Individuals, partnerships, and corporations	$1,123,509,000	349
U.S. Government	$35,000	1,873
States and political subdivisions in the U.S.	$10,000	8,070
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	$109,117,000	547
Demand deposits	$84,317,000	474
Nontransaction accounts	$1,014,437,000	288
Money market deposit accounts (MMDAs)	$81,698,000	712
Other savings deposits (excluding MMDAs)	$274,500,000	187
Total time deposits	$658,239,000	235
Total time and savings deposits	$1,039,237,000	347
Noninterest-bearing deposits	$84,317,000	580
Interest-bearing deposits	$1,039,237,000	339
Retail deposits	$962,365,000	353
Estimated insured deposits	$994,925,000	323
IRAs and Keogh plan accounts	$96,385,000	255
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	$1,153,411,000	357
Deposits held in domestic offices	$1,153,411,000	352
Individuals, partnerships, and corporations	$1,153,384,000	340
U.S. Government	$17,000	3,230
States and political subdivisions in the U.S.	$10,000	8,299
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	$111,416,000	579
Demand deposits	$85,120,000	500
Nontransaction accounts	$1,041,995,000	270
Money market deposit accounts (MMDAs)	$45,652,000	997
Other savings deposits (excluding MMDAs)	$273,357,000	196
Total time deposits	$722,986,000	216
Total time and savings deposits	$1,068,291,000	328
Noninterest-bearing deposits	$85,120,000	591
Interest-bearing deposits	$1,068,291,000	324
Retail deposits	$984,968,000	339
Estimated insured deposits	$1,036,124,000	299
IRAs and Keogh plan accounts	$100,792,000	253
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	$1,113,373,000	362
Deposits held in domestic offices	$1,113,373,000	356
Individuals, partnerships, and corporations	$1,113,323,000	339
U.S. Government	$44,000	2,655
States and political subdivisions in the U.S.	$6,000	8,721
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	$94,127,000	753
Demand deposits	$72,642,000	635
Nontransaction accounts	$1,019,246,000	262
Money market deposit accounts (MMDAs)	$47,165,000	900
Other savings deposits (excluding MMDAs)	$268,133,000	188
Total time deposits	$703,948,000	224
Total time and savings deposits	$1,040,731,000	334
Noninterest-bearing deposits	$72,643,000	702
Interest-bearing deposits	$1,040,730,000	333
Retail deposits	$965,157,000	345
Estimated insured deposits	$1,013,651,000	314
IRAs and Keogh plan accounts	$102,543,000	265
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	$1,059,880,000	413
Deposits held in domestic offices	$1,059,880,000	407
Individuals, partnerships, and corporations	$1,059,870,000	385
U.S. Government	$4,000	6,746
States and political subdivisions in the U.S.	$6,000	9,153
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	$78,825,000	1,025
Demand deposits	$60,610,000	788
Nontransaction accounts	$981,055,000	295
Money market deposit accounts (MMDAs)	$51,566,000	827
Other savings deposits (excluding MMDAs)	$277,784,000	190
Total time deposits	$651,705,000	258
Total time and savings deposits	$999,270,000	376
Noninterest-bearing deposits	$60,610,000	851
Interest-bearing deposits	$999,270,000	375
Retail deposits	$951,986,000	385
Estimated insured deposits	$995,412,000	350
IRAs and Keogh plan accounts	$106,645,000	299
Brokered deposits	$0	1,325
Fully insured brokered deposits	$0	1,264
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1995-12-31		Rank
Total deposits	$970,339,000	481
Deposits held in domestic offices	$970,339,000	476
Individuals, partnerships, and corporations	$970,316,000	445
U.S. Government	$18,000	5,758
States and political subdivisions in the U.S.	$5,000	9,552
Commercial banks and other depository institutions in U.S.	$0	4,475
Banks in foreign countries	$0	244
Foreign governments and official institutions	$0	87
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$77,991,000	1,075
Demand deposits	$60,838,000	796
Nontransaction accounts	$892,348,000	323
Money market deposit accounts (MMDAs)	$59,001,000	736
Other savings deposits (excluding MMDAs)	$287,577,000	191
Total time deposits	$545,770,000	311
Total time and savings deposits	$909,501,000	430
Noninterest-bearing deposits	$60,838,000	854
Interest-bearing deposits	$909,501,000	433
Retail deposits	$909,747,000	434
Estimated insured deposits	$941,166,000	400
IRAs and Keogh plan accounts	$104,387,000	336
Brokered deposits	$0	1,302
Fully insured brokered deposits	$0	1,232
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1994-12-31		Rank
Total deposits	$852,971,000	510
Deposits held in domestic offices	$852,971,000	503
Individuals, partnerships, and corporations	$852,873,000	477
U.S. Government	$89,000	3,618
States and political subdivisions in the U.S.	$9,000	10,034
Commercial banks and other depository institutions in U.S.	$0	4,707
Banks in foreign countries	$0	257
Foreign governments and official institutions	$0	84
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$44,321,000	2,010
Demand deposits	$31,133,000	1,492
Nontransaction accounts	$808,650,000	324
Money market deposit accounts (MMDAs)	$70,405,000	656
Other savings deposits (excluding MMDAs)	$319,648,000	181
Total time deposits	$418,597,000	341
Total time and savings deposits	$821,838,000	451
Noninterest-bearing deposits	$31,133,000	1,587
Interest-bearing deposits	$821,838,000	450
Retail deposits	$821,057,000	473
Estimated insured deposits	$836,755,000	433
IRAs and Keogh plan accounts	$92,513,000	373
Brokered deposits	$0	1,189
Fully insured brokered deposits	$0	1,129
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1993-12-31		Rank
Total deposits	$887,779,000	506
Deposits held in domestic offices	$887,779,000	498
Individuals, partnerships, and corporations	$887,663,000	476
U.S. Government	$109,000	3,045
States and political subdivisions in the U.S.	$7,000	10,467
Commercial banks and other depository institutions in U.S.	$0	5,128
Banks in foreign countries	$0	263
Foreign governments and official institutions	$0	91
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$74,930,000	1,154
Demand deposits	$62,800,000	749
Nontransaction accounts	$812,849,000	321
Money market deposit accounts (MMDAs)	$105,425,000	503
Other savings deposits (excluding MMDAs)	$347,386,000	172
Total time deposits	$360,038,000	365
Total time and savings deposits	$824,979,000	469
Noninterest-bearing deposits	$62,800,000	798
Interest-bearing deposits	$824,979,000	473
Retail deposits	$863,842,000	462
Estimated insured deposits	$878,301,000	429
IRAs and Keogh plan accounts	$93,066,000	396
Brokered deposits	$0	1,181
Fully insured brokered deposits	$0	1,109
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1992-12-31		Rank
Total deposits	$834,197,000	559
Deposits held in domestic offices	$834,197,000	553
Individuals, partnerships, and corporations	$834,150,000	542
U.S. Government	$41,000	5,474
States and political subdivisions in the U.S.	$6,000	10,860
Commercial banks and other depository institutions in U.S.	$0	5,365
Banks in foreign countries	$0	277
Foreign governments and official institutions	$0	101
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$33,816,000	2,571
Demand deposits	$23,499,000	1,854
Nontransaction accounts	$800,381,000	329
Money market deposit accounts (MMDAs)	$89,431,000	593
Other savings deposits (excluding MMDAs)	$342,330,000	158
Total time deposits	$368,620,000	385
Total time and savings deposits	$810,698,000	512
Noninterest-bearing deposits	$23,499,000	2,005
Interest-bearing deposits	$810,698,000	507
Retail deposits	$801,788,000	521
Estimated insured deposits	$810,998,000	490
IRAs and Keogh plan accounts	$88,249,000	451
Brokered deposits	$8,840,000	280
Fully insured brokered deposits	$8,840,000	222
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA