Home > Popular Bank > Total Deposits
Popular Bank, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $11,270,637,000 | 128 |
| Deposits held in domestic offices | $11,270,637,000 | 128 |
| 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 | $2,929,628,000 | 142 |
| Demand deposits | $1,630,332,000 | 174 |
| Nontransaction accounts | $8,341,010,000 | 122 |
| Money market deposit accounts (MMDAs) | $2,250,809,000 | 158 |
| Other savings deposits (excluding MMDAs) | $1,883,737,000 | 99 |
| Total time deposits | $4,206,464,000 | 74 |
| Total time and savings deposits | $9,640,306,000 | 115 |
| Noninterest-bearing deposits | $1,399,455,000 | 186 |
| Interest-bearing deposits | $9,871,182,000 | 116 |
| Retail deposits | $8,974,388,000 | 134 |
| Estimated insured deposits | $7,794,538,000 | 127 |
| IRAs and Keogh plan accounts | $57,839,000 | 297 |
| Brokered deposits | $843,434,000 | 119 |
| Fully insured brokered deposits | $843,434,000 | 118 |
| Deposits obtained via list services, yet not brokered | $2,565,153,000 | 12 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-09-30 | Rank | |
| Total deposits | $10,302,360,000 | 138 |
| Deposits held in domestic offices | $10,302,360,000 | 138 |
| 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 | $2,971,031,000 | 136 |
| Demand deposits | $1,710,929,000 | 169 |
| Nontransaction accounts | $7,331,329,000 | 137 |
| Money market deposit accounts (MMDAs) | $2,083,195,000 | 168 |
| Other savings deposits (excluding MMDAs) | $1,373,415,000 | 135 |
| Total time deposits | $3,874,719,000 | 77 |
| Total time and savings deposits | $8,591,431,000 | 127 |
| Noninterest-bearing deposits | $1,491,407,000 | 182 |
| Interest-bearing deposits | $8,810,953,000 | 125 |
| Retail deposits | $8,050,869,000 | 141 |
| Estimated insured deposits | $6,996,498,000 | 136 |
| IRAs and Keogh plan accounts | $57,083,000 | 259 |
| Brokered deposits | $853,464,000 | 121 |
| Fully insured brokered deposits | $853,464,000 | 121 |
| Deposits obtained via list services, yet not brokered | $1,241,981,000 | 13 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-06-30 | Rank | |
| Total deposits | $10,017,608,000 | 141 |
| Deposits held in domestic offices | $10,017,608,000 | 141 |
| 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 | $2,952,646,000 | 135 |
| Demand deposits | $1,701,461,000 | 165 |
| Nontransaction accounts | $7,064,962,000 | 134 |
| Money market deposit accounts (MMDAs) | $2,121,816,000 | 163 |
| Other savings deposits (excluding MMDAs) | $1,229,664,000 | 142 |
| Total time deposits | $3,713,482,000 | 76 |
| Total time and savings deposits | $8,316,147,000 | 127 |
| Noninterest-bearing deposits | $1,441,377,000 | 184 |
| Interest-bearing deposits | $8,576,231,000 | 122 |
| Retail deposits | $7,744,682,000 | 146 |
| Estimated insured deposits | $6,477,065,000 | 140 |
| IRAs and Keogh plan accounts | $55,463,000 | 298 |
| Brokered deposits | $705,855,000 | 134 |
| Fully insured brokered deposits | $705,855,000 | 129 |
| Deposits obtained via list services, yet not brokered | $1,485,737,000 | 13 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-03-31 | Rank | |
| Total deposits | $9,618,515,000 | 143 |
| Deposits held in domestic offices | $9,618,515,000 | 143 |
| 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 | $3,115,377,000 | 134 |
| Demand deposits | $1,847,332,000 | 159 |
| Nontransaction accounts | $6,503,138,000 | 143 |
| Money market deposit accounts (MMDAs) | $2,039,214,000 | 176 |
| Other savings deposits (excluding MMDAs) | $1,157,170,000 | 158 |
| Total time deposits | $3,306,754,000 | 73 |
| Total time and savings deposits | $7,771,183,000 | 135 |
| Noninterest-bearing deposits | $1,617,189,000 | 173 |
| Interest-bearing deposits | $8,001,326,000 | 129 |
| Retail deposits | $7,600,633,000 | 153 |
| Estimated insured deposits | $5,995,375,000 | 152 |
| IRAs and Keogh plan accounts | $54,241,000 | 261 |
| Brokered deposits | $484,560,000 | 164 |
| Fully insured brokered deposits | $484,560,000 | 157 |
| Deposits obtained via list services, yet not brokered | $1,302,539,000 | 12 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-12-31 | Rank | |
| Total deposits | $8,666,170,000 | 157 |
| Deposits held in domestic offices | $8,666,170,000 | 157 |
| 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 | $3,238,156,000 | 135 |
| Demand deposits | $2,029,416,000 | 147 |
| Nontransaction accounts | $5,428,014,000 | 166 |
| Money market deposit accounts (MMDAs) | $2,403,777,000 | 169 |
| Other savings deposits (excluding MMDAs) | $912,502,000 | 222 |
| Total time deposits | $2,111,735,000 | 91 |
| Total time and savings deposits | $6,636,754,000 | 148 |
| Noninterest-bearing deposits | $1,717,307,000 | 186 |
| Interest-bearing deposits | $6,948,863,000 | 146 |
| Retail deposits | $7,522,574,000 | 156 |
| Estimated insured deposits | $5,241,590,000 | 161 |
| IRAs and Keogh plan accounts | $50,346,000 | 338 |
| Brokered deposits | $321,280,000 | 179 |
| Fully insured brokered deposits | $321,280,000 | 173 |
| Deposits obtained via list services, yet not brokered | $730,647,000 | 13 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-09-30 | Rank | |
| Total deposits | $8,439,282,000 | 163 |
| Deposits held in domestic offices | $8,439,282,000 | 163 |
| 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 | $3,249,900,000 | 134 |
| Demand deposits | $1,894,822,000 | 159 |
| Nontransaction accounts | $5,189,382,000 | 173 |
| Money market deposit accounts (MMDAs) | $2,592,907,000 | 167 |
| Other savings deposits (excluding MMDAs) | $902,060,000 | 235 |
| Total time deposits | $1,694,415,000 | 89 |
| Total time and savings deposits | $6,544,460,000 | 149 |
| Noninterest-bearing deposits | $1,894,822,000 | 174 |
| Interest-bearing deposits | $6,544,460,000 | 148 |
| Retail deposits | $7,008,655,000 | 163 |
| Estimated insured deposits | $4,971,217,000 | 166 |
| IRAs and Keogh plan accounts | $52,412,000 | 280 |
| Brokered deposits | $774,846,000 | 92 |
| Fully insured brokered deposits | $774,846,000 | 88 |
| Deposits obtained via list services, yet not brokered | $766,939,000 | 12 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-06-30 | Rank | |
| Total deposits | $8,478,973,000 | 158 |
| Deposits held in domestic offices | $8,478,973,000 | 158 |
| Individuals, partnerships, and corporations | $7,948,400,000 | 156 |
| U.S. Government | $0 | 821 |
| States and political subdivisions in the U.S. | $371,560,000 | 216 |
| Commercial banks and other depository institutions in U.S. | $9,013,000 | 627 |
| Banks in foreign countries | $150,000,000 | 18 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,198,673,000 | 133 |
| Demand deposits | $1,820,201,000 | 162 |
| Nontransaction accounts | $5,280,300,000 | 170 |
| Money market deposit accounts (MMDAs) | $2,641,447,000 | 172 |
| Other savings deposits (excluding MMDAs) | $1,071,730,000 | 200 |
| Total time deposits | $1,567,123,000 | 88 |
| Total time and savings deposits | $6,658,772,000 | 148 |
| Noninterest-bearing deposits | $1,820,202,000 | 180 |
| Interest-bearing deposits | $6,658,771,000 | 148 |
| Retail deposits | $7,180,136,000 | 162 |
| Estimated insured deposits | $5,114,891,000 | 160 |
| IRAs and Keogh plan accounts | $53,777,000 | 331 |
| Brokered deposits | $767,169,000 | 87 |
| Fully insured brokered deposits | $767,169,000 | 83 |
| Deposits obtained via list services, yet not brokered | $559,662,000 | 13 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-03-31 | Rank | |
| Total deposits | $8,139,655,000 | 165 |
| Deposits held in domestic offices | $8,139,655,000 | 165 |
| Individuals, partnerships, and corporations | $7,609,217,000 | 162 |
| U.S. Government | $0 | 814 |
| States and political subdivisions in the U.S. | $424,145,000 | 197 |
| Commercial banks and other depository institutions in U.S. | $6,293,000 | 723 |
| Banks in foreign countries | $100,000,000 | 22 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,198,999,000 | 135 |
| Demand deposits | $1,805,354,000 | 161 |
| Nontransaction accounts | $4,940,656,000 | 183 |
| Money market deposit accounts (MMDAs) | $2,262,651,000 | 194 |
| Other savings deposits (excluding MMDAs) | $1,224,981,000 | 179 |
| Total time deposits | $1,453,024,000 | 94 |
| Total time and savings deposits | $6,334,301,000 | 154 |
| Noninterest-bearing deposits | $1,805,354,000 | 181 |
| Interest-bearing deposits | $6,334,301,000 | 152 |
| Retail deposits | $6,992,273,000 | 167 |
| Estimated insured deposits | $5,160,391,000 | 162 |
| IRAs and Keogh plan accounts | $54,197,000 | 283 |
| Brokered deposits | $674,786,000 | 89 |
| Fully insured brokered deposits | $674,786,000 | 84 |
| Deposits obtained via list services, yet not brokered | $493,028,000 | 11 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-12-31 | Rank | |
| Total deposits | $7,794,610,000 | 170 |
| Deposits held in domestic offices | $7,794,610,000 | 170 |
| Individuals, partnerships, and corporations | $7,368,870,000 | 168 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $419,447,000 | 194 |
| Commercial banks and other depository institutions in U.S. | $6,293,000 | 739 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,163,720,000 | 131 |
| Demand deposits | $1,832,688,000 | 158 |
| Nontransaction accounts | $4,630,890,000 | 189 |
| Money market deposit accounts (MMDAs) | $2,175,173,000 | 202 |
| Other savings deposits (excluding MMDAs) | $1,289,617,000 | 170 |
| Total time deposits | $1,166,100,000 | 128 |
| Total time and savings deposits | $5,961,922,000 | 165 |
| Noninterest-bearing deposits | $1,832,688,000 | 179 |
| Interest-bearing deposits | $5,961,922,000 | 161 |
| Retail deposits | $7,052,582,000 | 170 |
| Estimated insured deposits | $5,097,091,000 | 164 |
| IRAs and Keogh plan accounts | $56,167,000 | 327 |
| Brokered deposits | $535,448,000 | 99 |
| Fully insured brokered deposits | $535,448,000 | 94 |
| Deposits obtained via list services, yet not brokered | $544,380,000 | 11 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-09-30 | Rank | |
| Total deposits | $7,844,416,000 | 169 |
| Deposits held in domestic offices | $7,844,416,000 | 169 |
| Individuals, partnerships, and corporations | $7,494,664,000 | 166 |
| U.S. Government | $0 | 842 |
| States and political subdivisions in the U.S. | $343,356,000 | 234 |
| Commercial banks and other depository institutions in U.S. | $6,396,000 | 750 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,987,531,000 | 128 |
| Demand deposits | $1,722,718,000 | 153 |
| Nontransaction accounts | $4,856,885,000 | 190 |
| Money market deposit accounts (MMDAs) | $2,232,064,000 | 200 |
| Other savings deposits (excluding MMDAs) | $1,354,534,000 | 163 |
| Total time deposits | $1,270,287,000 | 121 |
| Total time and savings deposits | $6,121,698,000 | 163 |
| Noninterest-bearing deposits | $1,722,718,000 | 185 |
| Interest-bearing deposits | $6,121,698,000 | 157 |
| Retail deposits | $7,083,537,000 | 170 |
| Estimated insured deposits | $5,151,090,000 | 164 |
| IRAs and Keogh plan accounts | $59,291,000 | 274 |
| Brokered deposits | $522,875,000 | 106 |
| Fully insured brokered deposits | $522,875,000 | 101 |
| Deposits obtained via list services, yet not brokered | $725,355,000 | 11 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-06-30 | Rank | |
| Total deposits | $7,739,212,000 | 171 |
| Deposits held in domestic offices | $7,739,212,000 | 170 |
| Individuals, partnerships, and corporations | $7,390,839,000 | 166 |
| U.S. Government | $0 | 841 |
| States and political subdivisions in the U.S. | $341,728,000 | 225 |
| Commercial banks and other depository institutions in U.S. | $6,645,000 | 761 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,832,247,000 | 120 |
| Demand deposits | $1,606,829,000 | 148 |
| Nontransaction accounts | $4,906,965,000 | 188 |
| Money market deposit accounts (MMDAs) | $2,056,101,000 | 209 |
| Other savings deposits (excluding MMDAs) | $1,441,202,000 | 155 |
| Total time deposits | $1,409,662,000 | 117 |
| Total time and savings deposits | $6,132,383,000 | 164 |
| Noninterest-bearing deposits | $1,606,829,000 | 189 |
| Interest-bearing deposits | $6,132,383,000 | 158 |
| Retail deposits | $6,915,995,000 | 168 |
| Estimated insured deposits | $5,332,800,000 | 158 |
| IRAs and Keogh plan accounts | $61,372,000 | 316 |
| Brokered deposits | $492,312,000 | 118 |
| Fully insured brokered deposits | $492,312,000 | 109 |
| Deposits obtained via list services, yet not brokered | $749,812,000 | 11 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-03-31 | Rank | |
| Total deposits | $8,097,041,000 | 163 |
| Deposits held in domestic offices | $8,097,041,000 | 163 |
| Individuals, partnerships, and corporations | $7,752,608,000 | 162 |
| U.S. Government | $0 | 837 |
| States and political subdivisions in the U.S. | $337,141,000 | 224 |
| Commercial banks and other depository institutions in U.S. | $7,292,000 | 730 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $958,024,000 | 241 |
| Demand deposits | $633,744,000 | 278 |
| Nontransaction accounts | $7,139,017,000 | 149 |
| Money market deposit accounts (MMDAs) | $2,004,253,000 | 212 |
| Other savings deposits (excluding MMDAs) | $3,568,071,000 | 79 |
| Total time deposits | $1,566,693,000 | 109 |
| Total time and savings deposits | $7,463,297,000 | 151 |
| Noninterest-bearing deposits | $633,743,000 | 387 |
| Interest-bearing deposits | $7,463,298,000 | 141 |
| Retail deposits | $7,168,150,000 | 163 |
| Estimated insured deposits | $5,489,695,000 | 157 |
| IRAs and Keogh plan accounts | $64,071,000 | 267 |
| Brokered deposits | $574,425,000 | 114 |
| Fully insured brokered deposits | $574,425,000 | 106 |
| Deposits obtained via list services, yet not brokered | $767,143,000 | 11 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-12-31 | Rank | |
| Total deposits | $7,771,567,000 | 157 |
| Deposits held in domestic offices | $7,771,567,000 | 156 |
| Individuals, partnerships, and corporations | $7,463,973,000 | 154 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $300,673,000 | 232 |
| Commercial banks and other depository institutions in U.S. | $6,921,000 | 782 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $617,093,000 | 331 |
| Demand deposits | $304,355,000 | 472 |
| Nontransaction accounts | $7,154,474,000 | 141 |
| Money market deposit accounts (MMDAs) | $1,904,419,000 | 210 |
| Other savings deposits (excluding MMDAs) | $3,442,715,000 | 77 |
| Total time deposits | $1,807,340,000 | 102 |
| Total time and savings deposits | $7,467,212,000 | 143 |
| Noninterest-bearing deposits | $304,356,000 | 660 |
| Interest-bearing deposits | $7,467,211,000 | 137 |
| Retail deposits | $6,734,450,000 | 162 |
| Estimated insured deposits | $5,506,273,000 | 149 |
| IRAs and Keogh plan accounts | $66,996,000 | 280 |
| Brokered deposits | $594,094,000 | 117 |
| Fully insured brokered deposits | $594,094,000 | 111 |
| Deposits obtained via list services, yet not brokered | $769,526,000 | 11 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-09-30 | Rank | |
| Total deposits | $7,683,168,000 | 157 |
| Deposits held in domestic offices | $7,683,168,000 | 157 |
| Individuals, partnerships, and corporations | $7,406,786,000 | 151 |
| U.S. Government | $0 | 867 |
| States and political subdivisions in the U.S. | $268,676,000 | 255 |
| Commercial banks and other depository institutions in U.S. | $7,706,000 | 770 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $607,926,000 | 302 |
| Demand deposits | $318,500,000 | 429 |
| Nontransaction accounts | $7,075,242,000 | 143 |
| Money market deposit accounts (MMDAs) | $1,872,948,000 | 208 |
| Other savings deposits (excluding MMDAs) | $3,272,971,000 | 83 |
| Total time deposits | $1,929,323,000 | 104 |
| Total time and savings deposits | $7,364,668,000 | 146 |
| Noninterest-bearing deposits | $318,500,000 | 607 |
| Interest-bearing deposits | $7,364,668,000 | 137 |
| Retail deposits | $6,718,565,000 | 159 |
| Estimated insured deposits | $5,667,620,000 | 149 |
| IRAs and Keogh plan accounts | $72,510,000 | 239 |
| Brokered deposits | $565,204,000 | 126 |
| Fully insured brokered deposits | $565,204,000 | 118 |
| Deposits obtained via list services, yet not brokered | $771,599,000 | 12 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-06-30 | Rank | |
| Total deposits | $8,162,836,000 | 148 |
| Deposits held in domestic offices | $8,162,836,000 | 148 |
| Individuals, partnerships, and corporations | $7,890,483,000 | 144 |
| U.S. Government | $0 | 863 |
| States and political subdivisions in the U.S. | $265,461,000 | 243 |
| Commercial banks and other depository institutions in U.S. | $6,892,000 | 827 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $597,980,000 | 292 |
| Demand deposits | $296,591,000 | 416 |
| Nontransaction accounts | $7,564,856,000 | 135 |
| Money market deposit accounts (MMDAs) | $2,016,809,000 | 203 |
| Other savings deposits (excluding MMDAs) | $3,373,085,000 | 79 |
| Total time deposits | $2,174,962,000 | 103 |
| Total time and savings deposits | $7,866,245,000 | 135 |
| Noninterest-bearing deposits | $296,590,000 | 633 |
| Interest-bearing deposits | $7,866,246,000 | 133 |
| Retail deposits | $7,113,586,000 | 150 |
| Estimated insured deposits | $5,958,175,000 | 145 |
| IRAs and Keogh plan accounts | $76,277,000 | 249 |
| Brokered deposits | $583,458,000 | 126 |
| Fully insured brokered deposits | $583,458,000 | 120 |
| Deposits obtained via list services, yet not brokered | $1,415,641,000 | 11 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-03-31 | Rank | |
| Total deposits | $7,701,124,000 | 150 |
| Deposits held in domestic offices | $7,701,124,000 | 150 |
| Individuals, partnerships, and corporations | $7,418,370,000 | 144 |
| U.S. Government | $0 | 886 |
| States and political subdivisions in the U.S. | $271,039,000 | 228 |
| Commercial banks and other depository institutions in U.S. | $11,715,000 | 644 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $521,801,000 | 258 |
| Demand deposits | $242,675,000 | 396 |
| Nontransaction accounts | $7,179,323,000 | 140 |
| Money market deposit accounts (MMDAs) | $1,938,771,000 | 197 |
| Other savings deposits (excluding MMDAs) | $2,980,060,000 | 84 |
| Total time deposits | $2,260,492,000 | 103 |
| Total time and savings deposits | $7,458,449,000 | 137 |
| Noninterest-bearing deposits | $242,675,000 | 610 |
| Interest-bearing deposits | $7,458,449,000 | 127 |
| Retail deposits | $6,620,741,000 | 149 |
| Estimated insured deposits | $5,589,623,000 | 146 |
| IRAs and Keogh plan accounts | $79,631,000 | 224 |
| Brokered deposits | $452,556,000 | 141 |
| Fully insured brokered deposits | $452,556,000 | 135 |
| Deposits obtained via list services, yet not brokered | $1,341,332,000 | 11 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-12-31 | Rank | |
| Total deposits | $7,633,436,000 | 143 |
| Deposits held in domestic offices | $7,633,436,000 | 143 |
| Individuals, partnerships, and corporations | $7,359,212,000 | 140 |
| U.S. Government | $0 | 1,019 |
| States and political subdivisions in the U.S. | $267,084,000 | 222 |
| Commercial banks and other depository institutions in U.S. | $7,140,000 | 824 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $524,888,000 | 240 |
| Demand deposits | $224,311,000 | 411 |
| Nontransaction accounts | $7,108,548,000 | 138 |
| Money market deposit accounts (MMDAs) | $1,686,985,000 | 209 |
| Other savings deposits (excluding MMDAs) | $3,200,736,000 | 76 |
| Total time deposits | $2,220,827,000 | 104 |
| Total time and savings deposits | $7,409,125,000 | 134 |
| Noninterest-bearing deposits | $224,312,000 | 637 |
| Interest-bearing deposits | $7,409,124,000 | 125 |
| Retail deposits | $6,716,309,000 | 142 |
| Estimated insured deposits | $5,604,884,000 | 139 |
| IRAs and Keogh plan accounts | $82,787,000 | 234 |
| Brokered deposits | $407,942,000 | 140 |
| Fully insured brokered deposits | $407,942,000 | 134 |
| Deposits obtained via list services, yet not brokered | $1,420,735,000 | 11 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-09-30 | Rank | |
| Total deposits | $7,638,693,000 | 143 |
| Deposits held in domestic offices | $7,638,693,000 | 143 |
| Individuals, partnerships, and corporations | $7,349,718,000 | 138 |
| U.S. Government | $0 | 965 |
| States and political subdivisions in the U.S. | $280,311,000 | 211 |
| Commercial banks and other depository institutions in U.S. | $8,664,000 | 764 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $537,980,000 | 224 |
| Demand deposits | $240,337,000 | 372 |
| Nontransaction accounts | $7,100,713,000 | 138 |
| Money market deposit accounts (MMDAs) | $1,683,176,000 | 211 |
| Other savings deposits (excluding MMDAs) | $3,017,177,000 | 80 |
| Total time deposits | $2,400,360,000 | 97 |
| Total time and savings deposits | $7,398,356,000 | 136 |
| Noninterest-bearing deposits | $240,337,000 | 602 |
| Interest-bearing deposits | $7,398,356,000 | 123 |
| Retail deposits | $6,584,639,000 | 138 |
| Estimated insured deposits | $5,793,997,000 | 134 |
| IRAs and Keogh plan accounts | $86,911,000 | 218 |
| Brokered deposits | $507,958,000 | 129 |
| Fully insured brokered deposits | $507,958,000 | 124 |
| Deposits obtained via list services, yet not brokered | $1,424,852,000 | 11 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-06-30 | Rank | |
| Total deposits | $7,077,628,000 | 147 |
| Deposits held in domestic offices | $7,077,628,000 | 147 |
| Individuals, partnerships, and corporations | $6,782,615,000 | 142 |
| U.S. Government | $0 | 960 |
| States and political subdivisions in the U.S. | $123,931,000 | 464 |
| Commercial banks and other depository institutions in U.S. | $171,082,000 | 84 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $531,004,000 | 224 |
| Demand deposits | $225,755,000 | 386 |
| Nontransaction accounts | $6,546,624,000 | 142 |
| Money market deposit accounts (MMDAs) | $1,539,448,000 | 216 |
| Other savings deposits (excluding MMDAs) | $2,476,329,000 | 87 |
| Total time deposits | $2,530,847,000 | 91 |
| Total time and savings deposits | $6,851,873,000 | 140 |
| Noninterest-bearing deposits | $225,755,000 | 629 |
| Interest-bearing deposits | $6,851,873,000 | 125 |
| Retail deposits | $5,955,911,000 | 147 |
| Estimated insured deposits | $5,292,229,000 | 139 |
| IRAs and Keogh plan accounts | $87,599,000 | 234 |
| Brokered deposits | $405,337,000 | 157 |
| Fully insured brokered deposits | $405,337,000 | 147 |
| Deposits obtained via list services, yet not brokered | $878,290,000 | 13 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-03-31 | Rank | |
| Total deposits | $7,190,411,000 | 145 |
| Deposits held in domestic offices | $7,190,411,000 | 145 |
| Individuals, partnerships, and corporations | $6,873,254,000 | 141 |
| U.S. Government | $0 | 998 |
| States and political subdivisions in the U.S. | $115,834,000 | 493 |
| Commercial banks and other depository institutions in U.S. | $201,323,000 | 69 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $534,308,000 | 229 |
| Demand deposits | $248,069,000 | 346 |
| Nontransaction accounts | $6,656,103,000 | 141 |
| Money market deposit accounts (MMDAs) | $1,583,785,000 | 215 |
| Other savings deposits (excluding MMDAs) | $2,550,346,000 | 87 |
| Total time deposits | $2,521,972,000 | 92 |
| Total time and savings deposits | $6,942,342,000 | 137 |
| Noninterest-bearing deposits | $248,068,000 | 559 |
| Interest-bearing deposits | $6,942,343,000 | 123 |
| Retail deposits | $6,058,551,000 | 146 |
| Estimated insured deposits | $5,295,848,000 | 140 |
| IRAs and Keogh plan accounts | $87,760,000 | 232 |
| Brokered deposits | $398,137,000 | 164 |
| Fully insured brokered deposits | $398,137,000 | 153 |
| Deposits obtained via list services, yet not brokered | $1,314,684,000 | 10 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-12-31 | Rank | |
| Total deposits | $6,980,854,000 | 147 |
| Deposits held in domestic offices | $6,980,854,000 | 147 |
| Individuals, partnerships, and corporations | $6,681,012,000 | 144 |
| U.S. Government | $0 | 1,108 |
| States and political subdivisions in the U.S. | $118,519,000 | 480 |
| Commercial banks and other depository institutions in U.S. | $181,323,000 | 75 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $494,905,000 | 243 |
| Demand deposits | $238,744,000 | 377 |
| Nontransaction accounts | $6,485,949,000 | 144 |
| Money market deposit accounts (MMDAs) | $1,577,009,000 | 216 |
| Other savings deposits (excluding MMDAs) | $2,575,488,000 | 88 |
| Total time deposits | $2,333,452,000 | 94 |
| Total time and savings deposits | $6,742,110,000 | 140 |
| Noninterest-bearing deposits | $238,744,000 | 598 |
| Interest-bearing deposits | $6,742,110,000 | 126 |
| Retail deposits | $5,931,532,000 | 147 |
| Estimated insured deposits | $5,165,268,000 | 143 |
| IRAs and Keogh plan accounts | $90,858,000 | 222 |
| Brokered deposits | $425,874,000 | 154 |
| Fully insured brokered deposits | $425,874,000 | 145 |
| Deposits obtained via list services, yet not brokered | $1,275,991,000 | 10 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-09-30 | Rank | |
| Total deposits | $7,005,893,000 | 145 |
| Deposits held in domestic offices | $7,005,893,000 | 145 |
| Individuals, partnerships, and corporations | $6,740,003,000 | 141 |
| U.S. Government | $0 | 1,011 |
| States and political subdivisions in the U.S. | $114,385,000 | 488 |
| Commercial banks and other depository institutions in U.S. | $151,505,000 | 86 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $506,642,000 | 232 |
| Demand deposits | $248,925,000 | 344 |
| Nontransaction accounts | $6,499,251,000 | 140 |
| Money market deposit accounts (MMDAs) | $1,614,284,000 | 214 |
| Other savings deposits (excluding MMDAs) | $2,548,694,000 | 88 |
| Total time deposits | $2,336,273,000 | 92 |
| Total time and savings deposits | $6,756,968,000 | 138 |
| Noninterest-bearing deposits | $248,925,000 | 558 |
| Interest-bearing deposits | $6,756,968,000 | 123 |
| Retail deposits | $5,960,681,000 | 147 |
| Estimated insured deposits | $5,301,444,000 | 137 |
| IRAs and Keogh plan accounts | $97,538,000 | 204 |
| Brokered deposits | $438,666,000 | 147 |
| Fully insured brokered deposits | $438,666,000 | 139 |
| Deposits obtained via list services, yet not brokered | $1,353,528,000 | 11 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-06-30 | Rank | |
| Total deposits | $7,058,286,000 | 144 |
| Deposits held in domestic offices | $7,058,286,000 | 144 |
| Individuals, partnerships, and corporations | $6,878,456,000 | 135 |
| U.S. Government | $0 | 1,101 |
| States and political subdivisions in the U.S. | $78,325,000 | 665 |
| Commercial banks and other depository institutions in U.S. | $101,505,000 | 127 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $511,250,000 | 236 |
| Demand deposits | $248,266,000 | 339 |
| Nontransaction accounts | $6,547,036,000 | 135 |
| Money market deposit accounts (MMDAs) | $1,492,279,000 | 218 |
| Other savings deposits (excluding MMDAs) | $2,637,999,000 | 86 |
| Total time deposits | $2,416,758,000 | 86 |
| Total time and savings deposits | $6,810,020,000 | 133 |
| Noninterest-bearing deposits | $248,266,000 | 549 |
| Interest-bearing deposits | $6,810,020,000 | 118 |
| Retail deposits | $6,053,984,000 | 143 |
| Estimated insured deposits | $5,460,602,000 | 134 |
| IRAs and Keogh plan accounts | $105,555,000 | 193 |
| Brokered deposits | $419,780,000 | 153 |
| Fully insured brokered deposits | $419,780,000 | 144 |
| Deposits obtained via list services, yet not brokered | $1,506,414,000 | 10 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-03-31 | Rank | |
| Total deposits | $6,628,268,000 | 153 |
| Deposits held in domestic offices | $6,628,268,000 | 153 |
| Individuals, partnerships, and corporations | $6,366,016,000 | 143 |
| U.S. Government | $0 | 1,097 |
| States and political subdivisions in the U.S. | $90,632,000 | 582 |
| Commercial banks and other depository institutions in U.S. | $171,620,000 | 80 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $509,444,000 | 237 |
| Demand deposits | $246,619,000 | 349 |
| Nontransaction accounts | $6,118,824,000 | 143 |
| Money market deposit accounts (MMDAs) | $1,488,245,000 | 219 |
| Other savings deposits (excluding MMDAs) | $2,068,061,000 | 104 |
| Total time deposits | $2,562,518,000 | 78 |
| Total time and savings deposits | $6,381,649,000 | 140 |
| Noninterest-bearing deposits | $246,619,000 | 551 |
| Interest-bearing deposits | $6,381,649,000 | 124 |
| Retail deposits | $5,537,687,000 | 153 |
| Estimated insured deposits | $5,096,123,000 | 141 |
| IRAs and Keogh plan accounts | $112,528,000 | 183 |
| Brokered deposits | $420,893,000 | 166 |
| Fully insured brokered deposits | $420,893,000 | 159 |
| Deposits obtained via list services, yet not brokered | $952,330,000 | 10 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank | |
| Total deposits | $6,690,837,000 | 145 |
| Deposits held in domestic offices | $6,690,837,000 | 144 |
| Individuals, partnerships, and corporations | $6,372,127,000 | 137 |
| U.S. Government | $0 | 1,191 |
| States and political subdivisions in the U.S. | $105,243,000 | 511 |
| Commercial banks and other depository institutions in U.S. | $213,467,000 | 67 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $477,521,000 | 248 |
| Demand deposits | $221,717,000 | 387 |
| Nontransaction accounts | $6,213,316,000 | 135 |
| Money market deposit accounts (MMDAs) | $1,515,546,000 | 214 |
| Other savings deposits (excluding MMDAs) | $2,122,554,000 | 98 |
| Total time deposits | $2,575,216,000 | 77 |
| Total time and savings deposits | $6,469,120,000 | 134 |
| Noninterest-bearing deposits | $221,717,000 | 611 |
| Interest-bearing deposits | $6,469,120,000 | 120 |
| Retail deposits | $5,607,337,000 | 145 |
| Estimated insured deposits | $5,127,368,000 | 135 |
| IRAs and Keogh plan accounts | $114,679,000 | 180 |
| Brokered deposits | $377,436,000 | 167 |
| Fully insured brokered deposits | $377,436,000 | 158 |
| Deposits obtained via list services, yet not brokered | $1,020,560,000 | 10 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank | |
| Total deposits | $6,558,640,000 | 152 |
| Deposits held in domestic offices | $6,558,640,000 | 151 |
| Individuals, partnerships, and corporations | $6,268,842,000 | 142 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $71,044,000 | 698 |
| Commercial banks and other depository institutions in U.S. | $218,754,000 | 66 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $497,403,000 | 223 |
| Demand deposits | $260,300,000 | 306 |
| Nontransaction accounts | $6,061,237,000 | 140 |
| Money market deposit accounts (MMDAs) | $1,475,340,000 | 218 |
| Other savings deposits (excluding MMDAs) | $2,039,484,000 | 102 |
| Total time deposits | $2,546,413,000 | 76 |
| Total time and savings deposits | $6,298,340,000 | 140 |
| Noninterest-bearing deposits | $260,300,000 | 514 |
| Interest-bearing deposits | $6,298,340,000 | 123 |
| Retail deposits | $5,483,442,000 | 151 |
| Estimated insured deposits | $5,183,102,000 | 133 |
| IRAs and Keogh plan accounts | $118,653,000 | 176 |
| Brokered deposits | $381,466,000 | 163 |
| Fully insured brokered deposits | $381,466,000 | 152 |
| Deposits obtained via list services, yet not brokered | $1,129,814,000 | 10 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank | |
| Total deposits | $6,402,802,000 | 154 |
| Deposits held in domestic offices | $6,402,802,000 | 153 |
| Individuals, partnerships, and corporations | $6,151,864,000 | 145 |
| U.S. Government | $0 | 1,163 |
| States and political subdivisions in the U.S. | $62,081,000 | 778 |
| Commercial banks and other depository institutions in U.S. | $188,857,000 | 78 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $443,342,000 | 264 |
| Demand deposits | $213,820,000 | 398 |
| Nontransaction accounts | $5,959,460,000 | 140 |
| Money market deposit accounts (MMDAs) | $1,526,524,000 | 216 |
| Other savings deposits (excluding MMDAs) | $2,075,254,000 | 100 |
| Total time deposits | $2,357,682,000 | 77 |
| Total time and savings deposits | $6,188,982,000 | 142 |
| Noninterest-bearing deposits | $213,820,000 | 619 |
| Interest-bearing deposits | $6,188,982,000 | 124 |
| Retail deposits | $5,391,844,000 | 152 |
| Estimated insured deposits | $5,110,825,000 | 131 |
| IRAs and Keogh plan accounts | $119,378,000 | 178 |
| Brokered deposits | $393,748,000 | 163 |
| Fully insured brokered deposits | $393,748,000 | 150 |
| Deposits obtained via list services, yet not brokered | $1,148,261,000 | 10 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $6,309,231,000 | 155 |
| Deposits held in domestic offices | $6,309,231,000 | 155 |
| Individuals, partnerships, and corporations | $6,169,504,000 | 143 |
| U.S. Government | $0 | 1,186 |
| States and political subdivisions in the U.S. | $65,870,000 | 757 |
| Commercial banks and other depository institutions in U.S. | $73,857,000 | 170 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $415,017,000 | 271 |
| Demand deposits | $207,361,000 | 398 |
| Nontransaction accounts | $5,894,214,000 | 141 |
| Money market deposit accounts (MMDAs) | $1,593,781,000 | 206 |
| Other savings deposits (excluding MMDAs) | $2,123,108,000 | 95 |
| Total time deposits | $2,177,325,000 | 82 |
| Total time and savings deposits | $6,101,870,000 | 140 |
| Noninterest-bearing deposits | $207,361,000 | 622 |
| Interest-bearing deposits | $6,101,870,000 | 121 |
| Retail deposits | $5,457,610,000 | 144 |
| Estimated insured deposits | $5,105,764,000 | 128 |
| IRAs and Keogh plan accounts | $118,855,000 | 184 |
| Brokered deposits | $371,614,000 | 167 |
| Fully insured brokered deposits | $371,614,000 | 151 |
| Deposits obtained via list services, yet not brokered | $1,181,533,000 | 9 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $6,060,952,000 | 157 |
| Deposits held in domestic offices | $6,060,952,000 | 155 |
| Individuals, partnerships, and corporations | $5,981,704,000 | 140 |
| U.S. Government | $0 | 1,254 |
| States and political subdivisions in the U.S. | $60,150,000 | 805 |
| Commercial banks and other depository institutions in U.S. | $19,098,000 | 486 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $391,137,000 | 288 |
| Demand deposits | $210,291,000 | 375 |
| Nontransaction accounts | $5,669,815,000 | 144 |
| Money market deposit accounts (MMDAs) | $1,522,791,000 | 209 |
| Other savings deposits (excluding MMDAs) | $1,963,472,000 | 101 |
| Total time deposits | $2,183,552,000 | 82 |
| Total time and savings deposits | $5,850,661,000 | 144 |
| Noninterest-bearing deposits | $210,291,000 | 599 |
| Interest-bearing deposits | $5,850,661,000 | 124 |
| Retail deposits | $5,250,419,000 | 146 |
| Estimated insured deposits | $4,930,562,000 | 131 |
| IRAs and Keogh plan accounts | $119,659,000 | 183 |
| Brokered deposits | $368,726,000 | 164 |
| Fully insured brokered deposits | $368,726,000 | 150 |
| Deposits obtained via list services, yet not brokered | $1,070,141,000 | 10 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $5,778,788,000 | 157 |
| Deposits held in domestic offices | $5,778,788,000 | 157 |
| Individuals, partnerships, and corporations | $5,543,558,000 | 153 |
| U.S. Government | $0 | 1,248 |
| States and political subdivisions in the U.S. | $53,134,000 | 871 |
| Commercial banks and other depository institutions in U.S. | $182,096,000 | 83 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $373,329,000 | 294 |
| Demand deposits | $198,031,000 | 382 |
| Nontransaction accounts | $5,405,459,000 | 148 |
| Money market deposit accounts (MMDAs) | $1,355,438,000 | 229 |
| Other savings deposits (excluding MMDAs) | $1,728,660,000 | 104 |
| Total time deposits | $2,321,361,000 | 79 |
| Total time and savings deposits | $5,580,757,000 | 146 |
| Noninterest-bearing deposits | $198,032,000 | 621 |
| Interest-bearing deposits | $5,580,756,000 | 125 |
| Retail deposits | $4,830,157,000 | 151 |
| Estimated insured deposits | $4,644,570,000 | 136 |
| IRAs and Keogh plan accounts | $125,809,000 | 177 |
| Brokered deposits | $373,562,000 | 157 |
| Fully insured brokered deposits | $373,562,000 | 144 |
| Deposits obtained via list services, yet not brokered | $676,144,000 | 11 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank | |
| Total deposits | $5,475,652,000 | 160 |
| Deposits held in domestic offices | $5,475,652,000 | 160 |
| Individuals, partnerships, and corporations | $5,240,469,000 | 157 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $54,087,000 | 863 |
| Commercial banks and other depository institutions in U.S. | $181,096,000 | 82 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $374,558,000 | 289 |
| Demand deposits | $194,908,000 | 376 |
| Nontransaction accounts | $5,101,094,000 | 152 |
| Money market deposit accounts (MMDAs) | $1,187,730,000 | 237 |
| Other savings deposits (excluding MMDAs) | $1,654,793,000 | 106 |
| Total time deposits | $2,258,571,000 | 81 |
| Total time and savings deposits | $5,280,744,000 | 150 |
| Noninterest-bearing deposits | $194,908,000 | 603 |
| Interest-bearing deposits | $5,280,744,000 | 129 |
| Retail deposits | $4,524,067,000 | 156 |
| Estimated insured deposits | $4,433,595,000 | 139 |
| IRAs and Keogh plan accounts | $128,012,000 | 172 |
| Brokered deposits | $406,042,000 | 144 |
| Fully insured brokered deposits | $406,042,000 | 131 |
| Deposits obtained via list services, yet not brokered | $616,568,000 | 11 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-03-31 | Rank | |
| Total deposits | $5,393,107,000 | 160 |
| Deposits held in domestic offices | $5,393,107,000 | 159 |
| Individuals, partnerships, and corporations | $5,135,700,000 | 157 |
| U.S. Government | $0 | 1,159 |
| States and political subdivisions in the U.S. | $75,808,000 | 632 |
| Commercial banks and other depository institutions in U.S. | $181,599,000 | 84 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $370,392,000 | 288 |
| Demand deposits | $209,039,000 | 347 |
| Nontransaction accounts | $5,022,715,000 | 154 |
| Money market deposit accounts (MMDAs) | $1,150,068,000 | 242 |
| Other savings deposits (excluding MMDAs) | $1,658,219,000 | 106 |
| Total time deposits | $2,214,428,000 | 82 |
| Total time and savings deposits | $5,184,068,000 | 153 |
| Noninterest-bearing deposits | $209,039,000 | 561 |
| Interest-bearing deposits | $5,184,068,000 | 131 |
| Retail deposits | $4,440,588,000 | 159 |
| Estimated insured deposits | $4,430,035,000 | 142 |
| IRAs and Keogh plan accounts | $131,134,000 | 170 |
| Brokered deposits | $427,327,000 | 140 |
| Fully insured brokered deposits | $427,327,000 | 131 |
| Deposits obtained via list services, yet not brokered | $487,690,000 | 11 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-12-31 | Rank | |
| Total deposits | $5,284,358,000 | 161 |
| Deposits held in domestic offices | $5,284,358,000 | 160 |
| Individuals, partnerships, and corporations | $4,996,775,000 | 155 |
| U.S. Government | $0 | 1,296 |
| States and political subdivisions in the U.S. | $105,877,000 | 447 |
| Commercial banks and other depository institutions in U.S. | $181,706,000 | 79 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $370,449,000 | 277 |
| Demand deposits | $196,063,000 | 380 |
| Nontransaction accounts | $4,913,909,000 | 152 |
| Money market deposit accounts (MMDAs) | $1,072,855,000 | 250 |
| Other savings deposits (excluding MMDAs) | $1,601,428,000 | 105 |
| Total time deposits | $2,239,626,000 | 80 |
| Total time and savings deposits | $5,088,295,000 | 152 |
| Noninterest-bearing deposits | $196,063,000 | 595 |
| Interest-bearing deposits | $5,088,295,000 | 133 |
| Retail deposits | $4,306,348,000 | 160 |
| Estimated insured deposits | $4,275,486,000 | 146 |
| IRAs and Keogh plan accounts | $136,133,000 | 164 |
| Brokered deposits | $447,363,000 | 132 |
| Fully insured brokered deposits | $447,363,000 | 121 |
| Deposits obtained via list services, yet not brokered | $337,708,000 | 14 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-09-30 | Rank | |
| Total deposits | $4,849,402,000 | 172 |
| Deposits held in domestic offices | $4,849,402,000 | 171 |
| Individuals, partnerships, and corporations | $4,735,671,000 | 161 |
| U.S. Government | $0 | 1,197 |
| States and political subdivisions in the U.S. | $111,386,000 | 414 |
| Commercial banks and other depository institutions in U.S. | $2,345,000 | 1,276 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $340,650,000 | 287 |
| Demand deposits | $194,057,000 | 356 |
| Nontransaction accounts | $4,508,752,000 | 165 |
| Money market deposit accounts (MMDAs) | $1,009,821,000 | 267 |
| Other savings deposits (excluding MMDAs) | $1,577,267,000 | 106 |
| Total time deposits | $1,921,663,000 | 88 |
| Total time and savings deposits | $4,655,345,000 | 160 |
| Noninterest-bearing deposits | $194,057,000 | 582 |
| Interest-bearing deposits | $4,655,345,000 | 140 |
| Retail deposits | $4,082,023,000 | 168 |
| Estimated insured deposits | $4,054,258,000 | 149 |
| IRAs and Keogh plan accounts | $137,915,000 | 168 |
| Brokered deposits | $465,582,000 | 127 |
| Fully insured brokered deposits | $465,582,000 | 119 |
| Deposits obtained via list services, yet not brokered | $151,187,000 | 42 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank | |
| Total deposits | $4,793,236,000 | 169 |
| Deposits held in domestic offices | $4,793,236,000 | 168 |
| Individuals, partnerships, and corporations | $4,617,108,000 | 160 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $174,843,000 | 263 |
| Commercial banks and other depository institutions in U.S. | $1,285,000 | 1,535 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $427,058,000 | 231 |
| Demand deposits | $220,881,000 | 320 |
| Nontransaction accounts | $4,366,178,000 | 162 |
| Money market deposit accounts (MMDAs) | $1,029,677,000 | 253 |
| Other savings deposits (excluding MMDAs) | $1,522,491,000 | 106 |
| Total time deposits | $1,814,010,000 | 91 |
| Total time and savings deposits | $4,572,355,000 | 157 |
| Noninterest-bearing deposits | $220,881,000 | 524 |
| Interest-bearing deposits | $4,572,355,000 | 136 |
| Retail deposits | $4,088,668,000 | 165 |
| Estimated insured deposits | $4,000,217,000 | 151 |
| IRAs and Keogh plan accounts | $142,164,000 | 164 |
| Brokered deposits | $487,476,000 | 117 |
| Fully insured brokered deposits | $435,644,000 | 117 |
| Deposits obtained via list services, yet not brokered | $22,372,000 | 362 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank | |
| Total deposits | $4,853,760,000 | 162 |
| Deposits held in domestic offices | $4,853,760,000 | 162 |
| Individuals, partnerships, and corporations | $4,688,975,000 | 157 |
| U.S. Government | $0 | 1,228 |
| States and political subdivisions in the U.S. | $164,058,000 | 281 |
| Commercial banks and other depository institutions in U.S. | $727,000 | 1,810 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $468,774,000 | 206 |
| Demand deposits | $269,384,000 | 259 |
| Nontransaction accounts | $4,384,986,000 | 160 |
| Money market deposit accounts (MMDAs) | $1,007,197,000 | 262 |
| Other savings deposits (excluding MMDAs) | $1,528,620,000 | 103 |
| Total time deposits | $1,849,169,000 | 92 |
| Total time and savings deposits | $4,584,376,000 | 151 |
| Noninterest-bearing deposits | $269,384,000 | 442 |
| Interest-bearing deposits | $4,584,376,000 | 135 |
| Retail deposits | $4,225,041,000 | 154 |
| Estimated insured deposits | $4,045,718,000 | 148 |
| IRAs and Keogh plan accounts | $151,167,000 | 156 |
| Brokered deposits | $352,141,000 | 135 |
| Fully insured brokered deposits | $352,141,000 | 130 |
| Deposits obtained via list services, yet not brokered | $25,614,000 | 313 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank | |
| Total deposits | $3,458,931,000 | 210 |
| Deposits held in domestic offices | $3,458,931,000 | 209 |
| Individuals, partnerships, and corporations | $3,317,145,000 | 202 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $140,792,000 | 312 |
| Commercial banks and other depository institutions in U.S. | $994,000 | 1,680 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $308,033,000 | 316 |
| Demand deposits | $159,919,000 | 433 |
| Nontransaction accounts | $3,150,898,000 | 195 |
| Money market deposit accounts (MMDAs) | $844,337,000 | 277 |
| Other savings deposits (excluding MMDAs) | $1,471,553,000 | 104 |
| Total time deposits | $835,008,000 | 185 |
| Total time and savings deposits | $3,299,012,000 | 196 |
| Noninterest-bearing deposits | $159,919,000 | 680 |
| Interest-bearing deposits | $3,299,012,000 | 176 |
| Retail deposits | $3,120,119,000 | 199 |
| Estimated insured deposits | $2,864,241,000 | 182 |
| IRAs and Keogh plan accounts | $96,016,000 | 224 |
| Brokered deposits | $241,937,000 | 160 |
| Fully insured brokered deposits | $241,937,000 | 157 |
| Deposits obtained via list services, yet not brokered | $27,989,000 | 269 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank | |
| Total deposits | $4,639,986,000 | 162 |
| Deposits held in domestic offices | $4,639,986,000 | 161 |
| Individuals, partnerships, and corporations | $4,464,403,000 | 157 |
| U.S. Government | $0 | 1,257 |
| States and political subdivisions in the U.S. | $174,752,000 | 247 |
| Commercial banks and other depository institutions in U.S. | $831,000 | 1,791 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $386,378,000 | 234 |
| Demand deposits | $209,226,000 | 309 |
| Nontransaction accounts | $4,253,608,000 | 158 |
| Money market deposit accounts (MMDAs) | $1,182,416,000 | 212 |
| Other savings deposits (excluding MMDAs) | $1,926,964,000 | 83 |
| Total time deposits | $1,144,228,000 | 141 |
| Total time and savings deposits | $4,430,760,000 | 152 |
| Noninterest-bearing deposits | $209,226,000 | 506 |
| Interest-bearing deposits | $4,430,760,000 | 134 |
| Retail deposits | $4,275,451,000 | 153 |
| Estimated insured deposits | $3,909,557,000 | 146 |
| IRAs and Keogh plan accounts | $152,968,000 | 159 |
| Brokered deposits | $227,583,000 | 159 |
| Fully insured brokered deposits | $227,583,000 | 154 |
| Deposits obtained via list services, yet not brokered | $69,446,000 | 112 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank | |
| Total deposits | $5,877,524,000 | 131 |
| Deposits held in domestic offices | $5,877,524,000 | 130 |
| Individuals, partnerships, and corporations | $5,682,962,000 | 124 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $193,610,000 | 219 |
| Commercial banks and other depository institutions in U.S. | $952,000 | 1,733 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $439,461,000 | 203 |
| Demand deposits | $242,404,000 | 265 |
| Nontransaction accounts | $5,438,063,000 | 123 |
| Money market deposit accounts (MMDAs) | $1,513,887,000 | 172 |
| Other savings deposits (excluding MMDAs) | $2,313,812,000 | 79 |
| Total time deposits | $1,610,364,000 | 99 |
| Total time and savings deposits | $5,635,120,000 | 122 |
| Noninterest-bearing deposits | $242,404,000 | 443 |
| Interest-bearing deposits | $5,635,120,000 | 109 |
| Retail deposits | $5,336,088,000 | 125 |
| Estimated insured deposits | $4,971,693,000 | 114 |
| IRAs and Keogh plan accounts | $214,358,000 | 122 |
| Brokered deposits | $392,979,000 | 105 |
| Fully insured brokered deposits | $319,975,000 | 118 |
| Deposits obtained via list services, yet not brokered | $95,558,000 | 79 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank | |
| Total deposits | $6,067,208,000 | 131 |
| Deposits held in domestic offices | $6,067,208,000 | 130 |
| Individuals, partnerships, and corporations | $5,865,711,000 | 121 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $200,483,000 | 210 |
| Commercial banks and other depository institutions in U.S. | $1,014,000 | 1,687 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $440,819,000 | 192 |
| Demand deposits | $242,341,000 | 252 |
| Nontransaction accounts | $5,626,389,000 | 119 |
| Money market deposit accounts (MMDAs) | $1,608,795,000 | 165 |
| Other savings deposits (excluding MMDAs) | $2,334,981,000 | 76 |
| Total time deposits | $1,682,613,000 | 95 |
| Total time and savings deposits | $5,824,867,000 | 118 |
| Noninterest-bearing deposits | $242,341,000 | 442 |
| Interest-bearing deposits | $5,824,867,000 | 109 |
| Retail deposits | $5,450,755,000 | 122 |
| Estimated insured deposits | $5,144,139,000 | 110 |
| IRAs and Keogh plan accounts | $241,239,000 | 105 |
| Brokered deposits | $432,354,000 | 96 |
| Fully insured brokered deposits | $382,791,000 | 103 |
| Deposits obtained via list services, yet not brokered | $97,902,000 | 77 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $6,027,012,000 | 129 |
| Deposits held in domestic offices | $6,027,012,000 | 127 |
| Individuals, partnerships, and corporations | $5,817,236,000 | 121 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $208,548,000 | 192 |
| Commercial banks and other depository institutions in U.S. | $1,228,000 | 1,599 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $424,713,000 | 196 |
| Demand deposits | $240,321,000 | 246 |
| Nontransaction accounts | $5,602,299,000 | 119 |
| Money market deposit accounts (MMDAs) | $1,618,890,000 | 161 |
| Other savings deposits (excluding MMDAs) | $2,243,332,000 | 72 |
| Total time deposits | $1,740,077,000 | 91 |
| Total time and savings deposits | $5,786,691,000 | 118 |
| Noninterest-bearing deposits | $240,321,000 | 439 |
| Interest-bearing deposits | $5,786,691,000 | 105 |
| Retail deposits | $5,428,150,000 | 120 |
| Estimated insured deposits | $5,116,915,000 | 109 |
| IRAs and Keogh plan accounts | $252,464,000 | 102 |
| Brokered deposits | $408,278,000 | 102 |
| Fully insured brokered deposits | $360,470,000 | 106 |
| Deposits obtained via list services, yet not brokered | $109,564,000 | 63 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $6,041,595,000 | 126 |
| Deposits held in domestic offices | $6,041,595,000 | 125 |
| Individuals, partnerships, and corporations | $5,813,806,000 | 120 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $226,404,000 | 176 |
| Commercial banks and other depository institutions in U.S. | $1,385,000 | 1,547 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $415,763,000 | 190 |
| Demand deposits | $231,211,000 | 250 |
| Nontransaction accounts | $5,625,832,000 | 119 |
| Money market deposit accounts (MMDAs) | $1,757,204,000 | 149 |
| Other savings deposits (excluding MMDAs) | $2,246,841,000 | 69 |
| Total time deposits | $1,621,787,000 | 104 |
| Total time and savings deposits | $5,810,384,000 | 118 |
| Noninterest-bearing deposits | $231,211,000 | 444 |
| Interest-bearing deposits | $5,810,384,000 | 103 |
| Retail deposits | $5,488,655,000 | 118 |
| Estimated insured deposits | $5,147,092,000 | 108 |
| IRAs and Keogh plan accounts | $289,109,000 | 93 |
| Brokered deposits | $405,670,000 | 103 |
| Fully insured brokered deposits | $363,021,000 | 106 |
| Deposits obtained via list services, yet not brokered | $96,677,000 | 69 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $6,096,232,000 | 121 |
| Deposits held in domestic offices | $6,096,232,000 | 120 |
| Individuals, partnerships, and corporations | $5,909,813,000 | 118 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $183,252,000 | 213 |
| Commercial banks and other depository institutions in U.S. | $3,167,000 | 1,211 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $399,614,000 | 190 |
| Demand deposits | $222,387,000 | 242 |
| Nontransaction accounts | $5,696,618,000 | 116 |
| Money market deposit accounts (MMDAs) | $1,778,988,000 | 145 |
| Other savings deposits (excluding MMDAs) | $2,188,563,000 | 70 |
| Total time deposits | $1,729,067,000 | 99 |
| Total time and savings deposits | $5,873,845,000 | 115 |
| Noninterest-bearing deposits | $222,387,000 | 446 |
| Interest-bearing deposits | $5,873,845,000 | 103 |
| Retail deposits | $5,527,303,000 | 115 |
| Estimated insured deposits | $5,253,378,000 | 104 |
| IRAs and Keogh plan accounts | $289,322,000 | 92 |
| Brokered deposits | $399,581,000 | 101 |
| Fully insured brokered deposits | $357,054,000 | 103 |
| Deposits obtained via list services, yet not brokered | $107,624,000 | 61 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $6,120,755,000 | 123 |
| Deposits held in domestic offices | $6,120,755,000 | 122 |
| Individuals, partnerships, and corporations | $5,946,672,000 | 120 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $169,477,000 | 237 |
| Commercial banks and other depository institutions in U.S. | $4,606,000 | 1,040 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $395,810,000 | 189 |
| Demand deposits | $224,758,000 | 239 |
| Nontransaction accounts | $5,724,945,000 | 119 |
| Money market deposit accounts (MMDAs) | $1,765,320,000 | 145 |
| Other savings deposits (excluding MMDAs) | $2,159,716,000 | 72 |
| Total time deposits | $1,799,909,000 | 99 |
| Total time and savings deposits | $5,895,997,000 | 117 |
| Noninterest-bearing deposits | $224,758,000 | 447 |
| Interest-bearing deposits | $5,895,997,000 | 104 |
| Retail deposits | $5,602,732,000 | 118 |
| Estimated insured deposits | $5,314,389,000 | 108 |
| IRAs and Keogh plan accounts | $293,898,000 | 91 |
| Brokered deposits | $398,555,000 | 102 |
| Fully insured brokered deposits | $318,750,000 | 107 |
| Deposits obtained via list services, yet not brokered | $104,552,000 | 64 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $6,075,845,000 | 126 |
| Deposits held in domestic offices | $6,075,845,000 | 125 |
| Individuals, partnerships, and corporations | $5,905,310,000 | 120 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $165,388,000 | 237 |
| Commercial banks and other depository institutions in U.S. | $5,147,000 | 992 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $0 | 67 |
| Memoranda: | ||
| Transaction accounts | $437,209,000 | 177 |
| Demand deposits | $274,000,000 | 198 |
| Nontransaction accounts | $5,638,636,000 | 120 |
| Money market deposit accounts (MMDAs) | $1,795,712,000 | 143 |
| Other savings deposits (excluding MMDAs) | $2,056,986,000 | 72 |
| Total time deposits | $1,785,939,000 | 100 |
| Total time and savings deposits | $5,801,845,000 | 120 |
| Noninterest-bearing deposits | $274,000,000 | 369 |
| Interest-bearing deposits | $5,801,845,000 | 107 |
| Retail deposits | $5,587,923,000 | 117 |
| Estimated insured deposits | $5,672,217,000 | 114 |
| IRAs and Keogh plan accounts | $302,084,000 | 89 |
| Brokered deposits | $345,318,000 | 110 |
| Fully insured brokered deposits | $303,882,000 | 111 |
| Deposits obtained via list services, yet not brokered | $104,552,000 | 57 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 65 |
| 2012-09-30 | Rank | |
| Total deposits | $6,028,651,000 | 127 |
| Deposits held in domestic offices | $6,028,651,000 | 126 |
| Individuals, partnerships, and corporations | $5,890,743,000 | 118 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $133,297,000 | 290 |
| Commercial banks and other depository institutions in U.S. | $4,611,000 | 1,058 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | $0 | 69 |
| Memoranda: | ||
| Transaction accounts | $373,457,000 | 183 |
| Demand deposits | $257,855,000 | 184 |
| Nontransaction accounts | $5,655,194,000 | 118 |
| Money market deposit accounts (MMDAs) | $1,790,727,000 | 142 |
| Other savings deposits (excluding MMDAs) | $2,041,204,000 | 72 |
| Total time deposits | $1,823,262,000 | 103 |
| Total time and savings deposits | $5,770,796,000 | 121 |
| Noninterest-bearing deposits | $257,855,000 | 368 |
| Interest-bearing deposits | $5,770,795,000 | 109 |
| Retail deposits | $5,538,727,000 | 117 |
| Estimated insured deposits | $5,665,526,000 | 113 |
| IRAs and Keogh plan accounts | $305,549,000 | 90 |
| Brokered deposits | $367,637,000 | 104 |
| Fully insured brokered deposits | $323,763,000 | 106 |
| Deposits obtained via list services, yet not brokered | $118,751,000 | 48 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $0 | 67 |
| 2012-06-30 | Rank | |
| Total deposits | $6,174,622,000 | 123 |
| Deposits held in domestic offices | $6,174,622,000 | 122 |
| Individuals, partnerships, and corporations | $6,072,919,000 | 116 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $97,425,000 | 384 |
| Commercial banks and other depository institutions in U.S. | $4,278,000 | 1,082 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $0 | 71 |
| Memoranda: | ||
| Transaction accounts | $397,588,000 | 175 |
| Demand deposits | $275,673,000 | 176 |
| Nontransaction accounts | $5,777,034,000 | 117 |
| Money market deposit accounts (MMDAs) | $1,769,956,000 | 137 |
| Other savings deposits (excluding MMDAs) | $2,028,765,000 | 70 |
| Total time deposits | $1,978,313,000 | 98 |
| Total time and savings deposits | $5,898,949,000 | 116 |
| Noninterest-bearing deposits | $275,673,000 | 340 |
| Interest-bearing deposits | $5,898,949,000 | 103 |
| Retail deposits | $5,654,185,000 | 113 |
| Estimated insured deposits | $5,816,504,000 | 108 |
| IRAs and Keogh plan accounts | $307,849,000 | 89 |
| Brokered deposits | $409,777,000 | 94 |
| Fully insured brokered deposits | $367,468,000 | 100 |
| Deposits obtained via list services, yet not brokered | $234,369,000 | 22 |
| Noninterest-bearing deposits | $0 | 32 |
| Interest-bearing deposits | $0 | 68 |
| 2012-03-31 | Rank | |
| Total deposits | $6,246,727,000 | 123 |
| Deposits held in domestic offices | $6,246,727,000 | 122 |
| Individuals, partnerships, and corporations | $6,152,425,000 | 116 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $89,830,000 | 424 |
| Commercial banks and other depository institutions in U.S. | $4,472,000 | 1,066 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $0 | 72 |
| Memoranda: | ||
| Transaction accounts | $388,814,000 | 174 |
| Demand deposits | $263,540,000 | 178 |
| Nontransaction accounts | $5,857,913,000 | 116 |
| Money market deposit accounts (MMDAs) | $1,753,470,000 | 136 |
| Other savings deposits (excluding MMDAs) | $2,050,954,000 | 70 |
| Total time deposits | $2,053,489,000 | 98 |
| Total time and savings deposits | $5,983,187,000 | 116 |
| Noninterest-bearing deposits | $263,540,000 | 345 |
| Interest-bearing deposits | $5,983,187,000 | 103 |
| Retail deposits | $5,711,360,000 | 113 |
| Estimated insured deposits | $5,867,198,000 | 108 |
| IRAs and Keogh plan accounts | $312,859,000 | 87 |
| Brokered deposits | $410,668,000 | 95 |
| Fully insured brokered deposits | $382,634,000 | 94 |
| Deposits obtained via list services, yet not brokered | $260,487,000 | 16 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 70 |
| 2011-12-31 | Rank | |
| Total deposits | $6,167,740,000 | 125 |
| Deposits held in domestic offices | $6,167,740,000 | 124 |
| Individuals, partnerships, and corporations | $6,075,328,000 | 115 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $87,896,000 | 399 |
| Commercial banks and other depository institutions in U.S. | $4,516,000 | 1,015 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | $0 | 72 |
| Memoranda: | ||
| Transaction accounts | $384,191,000 | 172 |
| Demand deposits | $254,904,000 | 182 |
| Nontransaction accounts | $5,783,549,000 | 118 |
| Money market deposit accounts (MMDAs) | $1,777,403,000 | 133 |
| Other savings deposits (excluding MMDAs) | $1,919,630,000 | 69 |
| Total time deposits | $2,086,516,000 | 101 |
| Total time and savings deposits | $5,912,836,000 | 120 |
| Noninterest-bearing deposits | $254,904,000 | 334 |
| Interest-bearing deposits | $5,912,836,000 | 105 |
| Retail deposits | $5,639,287,000 | 112 |
| Estimated insured deposits | $5,838,430,000 | 105 |
| IRAs and Keogh plan accounts | $319,324,000 | 88 |
| Brokered deposits | $411,563,000 | 93 |
| Fully insured brokered deposits | $383,908,000 | 94 |
| Deposits obtained via list services, yet not brokered | $262,604,000 | 16 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 70 |
| 2011-09-30 | Rank | |
| Total deposits | $6,292,408,000 | 119 |
| Deposits held in domestic offices | $6,292,408,000 | 118 |
| Individuals, partnerships, and corporations | $6,213,710,000 | 112 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $73,802,000 | 445 |
| Commercial banks and other depository institutions in U.S. | $4,896,000 | 1,006 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $0 | 82 |
| Memoranda: | ||
| Transaction accounts | $320,048,000 | 193 |
| Demand deposits | $205,384,000 | 209 |
| Nontransaction accounts | $5,972,360,000 | 115 |
| Money market deposit accounts (MMDAs) | $1,784,125,000 | 130 |
| Other savings deposits (excluding MMDAs) | $1,962,416,000 | 69 |
| Total time deposits | $2,225,819,000 | 97 |
| Total time and savings deposits | $6,087,024,000 | 113 |
| Noninterest-bearing deposits | $205,384,000 | 394 |
| Interest-bearing deposits | $6,087,024,000 | 102 |
| Retail deposits | $5,780,698,000 | 110 |
| Estimated insured deposits | $5,415,658,000 | 112 |
| IRAs and Keogh plan accounts | $321,595,000 | 89 |
| Brokered deposits | $361,489,000 | 98 |
| Fully insured brokered deposits | $361,489,000 | 98 |
| Deposits obtained via list services, yet not brokered | $316,378,000 | 10 |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $0 | 80 |
| 2011-06-30 | Rank | |
| Total deposits | $6,484,937,000 | 116 |
| Deposits held in domestic offices | $6,484,937,000 | 116 |
| Individuals, partnerships, and corporations | $6,412,337,000 | 110 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $66,766,000 | 481 |
| Commercial banks and other depository institutions in U.S. | $5,834,000 | 941 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $0 | 83 |
| Memoranda: | ||
| Transaction accounts | $310,880,000 | 203 |
| Demand deposits | $209,135,000 | 199 |
| Nontransaction accounts | $6,174,057,000 | 109 |
| Money market deposit accounts (MMDAs) | $1,807,104,000 | 128 |
| Other savings deposits (excluding MMDAs) | $1,991,586,000 | 67 |
| Total time deposits | $2,375,366,000 | 91 |
| Total time and savings deposits | $6,275,802,000 | 110 |
| Noninterest-bearing deposits | $209,135,000 | 374 |
| Interest-bearing deposits | $6,275,802,000 | 99 |
| Retail deposits | $5,975,962,000 | 108 |
| Estimated insured deposits | $5,563,361,000 | 108 |
| IRAs and Keogh plan accounts | $280,135,000 | 105 |
| Brokered deposits | $359,482,000 | 101 |
| Fully insured brokered deposits | $359,482,000 | 99 |
| Deposits obtained via list services, yet not brokered | $298,718,000 | 12 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 81 |
| 2011-03-31 | Rank | |
| Total deposits | $6,586,285,000 | 117 |
| Deposits held in domestic offices | $6,586,285,000 | 116 |
| Individuals, partnerships, and corporations | $6,557,523,000 | 108 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $27,605,000 | 1,304 |
| Commercial banks and other depository institutions in U.S. | $1,157,000 | 1,709 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $0 | 84 |
| Memoranda: | ||
| Transaction accounts | $374,617,000 | 168 |
| Demand deposits | $255,013,000 | 165 |
| Nontransaction accounts | $6,211,668,000 | 115 |
| Money market deposit accounts (MMDAs) | $1,834,798,000 | 126 |
| Other savings deposits (excluding MMDAs) | $1,904,595,000 | 70 |
| Total time deposits | $2,472,274,000 | 91 |
| Total time and savings deposits | $6,331,272,000 | 113 |
| Noninterest-bearing deposits | $255,013,000 | 296 |
| Interest-bearing deposits | $6,331,272,000 | 100 |
| Retail deposits | $6,043,486,000 | 107 |
| Estimated insured deposits | $5,663,444,000 | 109 |
| IRAs and Keogh plan accounts | $285,993,000 | 105 |
| Brokered deposits | $389,078,000 | 103 |
| Fully insured brokered deposits | $389,078,000 | 101 |
| Deposits obtained via list services, yet not brokered | $545,520,000 | 8 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $0 | 82 |
| 2010-12-31 | Rank | |
| Total deposits | $6,586,728,000 | 115 |
| Deposits held in domestic offices | $6,586,728,000 | 114 |
| Individuals, partnerships, and corporations | $6,558,603,000 | 107 |
| U.S. Government | $0 | 2,902 |
| States and political subdivisions in the U.S. | $27,184,000 | 1,289 |
| Commercial banks and other depository institutions in U.S. | $941,000 | 1,838 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $0 | 84 |
| Memoranda: | ||
| Transaction accounts | $359,430,000 | 170 |
| Demand deposits | $244,960,000 | 162 |
| Nontransaction accounts | $6,227,298,000 | 114 |
| Money market deposit accounts (MMDAs) | $1,788,157,000 | 129 |
| Other savings deposits (excluding MMDAs) | $1,894,673,000 | 67 |
| Total time deposits | $2,544,468,000 | 91 |
| Total time and savings deposits | $6,341,768,000 | 115 |
| Noninterest-bearing deposits | $244,961,000 | 294 |
| Interest-bearing deposits | $6,341,767,000 | 101 |
| Retail deposits | $6,039,019,000 | 106 |
| Estimated insured deposits | $5,644,454,000 | 109 |
| IRAs and Keogh plan accounts | $292,497,000 | 102 |
| Brokered deposits | $388,330,000 | 106 |
| Fully insured brokered deposits | $388,330,000 | 103 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 82 |
| 2010-09-30 | Rank | |
| Total deposits | $6,833,330,000 | 111 |
| Deposits held in domestic offices | $6,833,330,000 | 110 |
| Individuals, partnerships, and corporations | $6,800,350,000 | 102 |
| U.S. Government | $0 | 3,279 |
| States and political subdivisions in the U.S. | $31,978,000 | 1,082 |
| Commercial banks and other depository institutions in U.S. | $1,002,000 | 1,796 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | $0 | 85 |
| Memoranda: | ||
| Transaction accounts | $288,514,000 | 189 |
| Demand deposits | $231,310,000 | 163 |
| Nontransaction accounts | $6,544,816,000 | 106 |
| Money market deposit accounts (MMDAs) | $1,779,540,000 | 126 |
| Other savings deposits (excluding MMDAs) | $2,037,387,000 | 63 |
| Total time deposits | $2,727,889,000 | 86 |
| Total time and savings deposits | $6,602,020,000 | 105 |
| Noninterest-bearing deposits | $231,310,000 | 306 |
| Interest-bearing deposits | $6,602,019,000 | 95 |
| Retail deposits | $6,261,038,000 | 101 |
| Estimated insured deposits | $5,595,512,000 | 100 |
| IRAs and Keogh plan accounts | $301,793,000 | 97 |
| Brokered deposits | $400,883,000 | 107 |
| Fully insured brokered deposits | $400,883,000 | 104 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $0 | 83 |
| 2010-06-30 | Rank | |
| Total deposits | $7,272,545,000 | 100 |
| Deposits held in domestic offices | $7,272,545,000 | 99 |
| Individuals, partnerships, and corporations | $7,154,524,000 | 98 |
| U.S. Government | $0 | 3,428 |
| States and political subdivisions in the U.S. | $114,943,000 | 276 |
| Commercial banks and other depository institutions in U.S. | $3,078,000 | 1,232 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | $0 | 87 |
| Memoranda: | ||
| Transaction accounts | $306,767,000 | 178 |
| Demand deposits | $258,810,000 | 144 |
| Nontransaction accounts | $6,965,778,000 | 99 |
| Money market deposit accounts (MMDAs) | $1,837,305,000 | 120 |
| Other savings deposits (excluding MMDAs) | $2,035,292,000 | 56 |
| Total time deposits | $3,093,180,000 | 83 |
| Total time and savings deposits | $7,013,735,000 | 100 |
| Noninterest-bearing deposits | $258,810,000 | 267 |
| Interest-bearing deposits | $7,013,734,000 | 87 |
| Retail deposits | $6,470,146,000 | 94 |
| Estimated insured deposits | $5,955,141,000 | 93 |
| IRAs and Keogh plan accounts | $309,095,000 | 96 |
| Brokered deposits | $542,392,000 | 91 |
| Fully insured brokered deposits | $542,392,000 | 85 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $0 | 84 |
| 2010-03-31 | Rank | |
| Total deposits | $7,919,555,000 | 95 |
| Deposits held in domestic offices | $7,919,555,000 | 94 |
| Individuals, partnerships, and corporations | $7,746,311,000 | 93 |
| U.S. Government | $0 | 3,500 |
| States and political subdivisions in the U.S. | $166,526,000 | 199 |
| Commercial banks and other depository institutions in U.S. | $6,718,000 | 899 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $0 | 88 |
| Memoranda: | ||
| Transaction accounts | $379,038,000 | 155 |
| Demand deposits | $319,248,000 | 123 |
| Nontransaction accounts | $7,540,517,000 | 90 |
| Money market deposit accounts (MMDAs) | $1,925,189,000 | 116 |
| Other savings deposits (excluding MMDAs) | $2,051,620,000 | 56 |
| Total time deposits | $3,563,708,000 | 72 |
| Total time and savings deposits | $7,600,307,000 | 91 |
| Noninterest-bearing deposits | $319,248,000 | 229 |
| Interest-bearing deposits | $7,600,307,000 | 79 |
| Retail deposits | $6,864,858,000 | 90 |
| Estimated insured deposits | $6,450,980,000 | 82 |
| IRAs and Keogh plan accounts | $323,953,000 | 89 |
| Brokered deposits | $770,065,000 | 84 |
| Fully insured brokered deposits | $770,065,000 | 80 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 86 |
| 2009-12-31 | Rank | |
| Total deposits | $8,269,981,000 | 93 |
| Deposits held in domestic offices | $8,269,981,000 | 90 |
| Individuals, partnerships, and corporations | $8,074,262,000 | 90 |
| U.S. Government | $0 | 3,705 |
| States and political subdivisions in the U.S. | $185,773,000 | 185 |
| Commercial banks and other depository institutions in U.S. | $9,946,000 | 727 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $0 | 90 |
| Memoranda: | ||
| Transaction accounts | $340,180,000 | 170 |
| Demand deposits | $289,775,000 | 140 |
| Nontransaction accounts | $7,929,801,000 | 82 |
| Money market deposit accounts (MMDAs) | $1,959,014,000 | 109 |
| Other savings deposits (excluding MMDAs) | $2,043,106,000 | 50 |
| Total time deposits | $3,927,682,000 | 66 |
| Total time and savings deposits | $7,980,206,000 | 85 |
| Noninterest-bearing deposits | $289,775,000 | 245 |
| Interest-bearing deposits | $7,980,206,000 | 75 |
| Retail deposits | $6,609,423,000 | 97 |
| Estimated insured deposits | $6,724,795,000 | 83 |
| IRAs and Keogh plan accounts | $330,639,000 | 91 |
| Brokered deposits | $967,719,000 | 83 |
| Fully insured brokered deposits | $568,513,000 | 99 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 88 |
| 2009-09-30 | Rank | |
| Total deposits | $8,827,239,000 | 86 |
| Deposits held in domestic offices | $8,827,239,000 | 82 |
| Individuals, partnerships, and corporations | $8,616,447,000 | 82 |
| U.S. Government | $0 | 3,620 |
| States and political subdivisions in the U.S. | $195,227,000 | 168 |
| Commercial banks and other depository institutions in U.S. | $15,565,000 | 559 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | $0 | 91 |
| Memoranda: | ||
| Transaction accounts | $298,107,000 | 174 |
| Demand deposits | $260,967,000 | 139 |
| Nontransaction accounts | $8,529,132,000 | 78 |
| Money market deposit accounts (MMDAs) | $1,923,672,000 | 110 |
| Other savings deposits (excluding MMDAs) | $2,121,703,000 | 47 |
| Total time deposits | $4,483,758,000 | 68 |
| Total time and savings deposits | $8,566,272,000 | 79 |
| Noninterest-bearing deposits | $260,968,000 | 258 |
| Interest-bearing deposits | $8,566,271,000 | 69 |
| Retail deposits | $6,959,117,000 | 89 |
| Estimated insured deposits | $7,306,524,000 | 80 |
| IRAs and Keogh plan accounts | $355,919,000 | 86 |
| Brokered deposits | $1,013,689,000 | 85 |
| Fully insured brokered deposits | $635,864,000 | 97 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $0 | 89 |
| 2009-06-30 | Rank | |
| Total deposits | $8,929,822,000 | 89 |
| Deposits held in domestic offices | $8,929,822,000 | 82 |
| Individuals, partnerships, and corporations | $8,687,363,000 | 81 |
| U.S. Government | $0 | 3,557 |
| States and political subdivisions in the U.S. | $222,824,000 | 146 |
| Commercial banks and other depository institutions in U.S. | $19,635,000 | 484 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | $0 | 92 |
| Memoranda: | ||
| Transaction accounts | $319,483,000 | 177 |
| Demand deposits | $283,533,000 | 138 |
| Nontransaction accounts | $8,610,339,000 | 78 |
| Money market deposit accounts (MMDAs) | $1,735,399,000 | 116 |
| Other savings deposits (excluding MMDAs) | $2,190,192,000 | 42 |
| Total time deposits | $4,684,747,000 | 72 |
| Total time and savings deposits | $8,646,289,000 | 79 |
| Noninterest-bearing deposits | $283,534,000 | 244 |
| Interest-bearing deposits | $8,646,288,000 | 71 |
| Retail deposits | $7,013,816,000 | 92 |
| Estimated insured deposits | $6,631,743,000 | 82 |
| IRAs and Keogh plan accounts | $356,137,000 | 89 |
| Brokered deposits | $1,048,202,000 | 86 |
| Fully insured brokered deposits | $683,728,000 | 93 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 91 |
| 2009-03-31 | Rank | |
| Total deposits | $9,484,871,000 | 81 |
| Deposits held in domestic offices | $9,484,871,000 | 78 |
| Individuals, partnerships, and corporations | $9,268,994,000 | 77 |
| U.S. Government | $0 | 3,628 |
| States and political subdivisions in the U.S. | $195,664,000 | 172 |
| Commercial banks and other depository institutions in U.S. | $20,116,000 | 457 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $97,000 | 37 |
| Deposits held in foreign offices | $0 | 90 |
| Memoranda: | ||
| Transaction accounts | $385,072,000 | 145 |
| Demand deposits | $341,104,000 | 120 |
| Nontransaction accounts | $9,099,799,000 | 75 |
| Money market deposit accounts (MMDAs) | $1,781,055,000 | 111 |
| Other savings deposits (excluding MMDAs) | $2,256,538,000 | 41 |
| Total time deposits | $5,062,205,000 | 65 |
| Total time and savings deposits | $9,143,767,000 | 77 |
| Noninterest-bearing deposits | $341,104,000 | 211 |
| Interest-bearing deposits | $9,143,767,000 | 72 |
| Retail deposits | $7,481,198,000 | 88 |
| Estimated insured deposits | $7,218,141,000 | 76 |
| IRAs and Keogh plan accounts | $356,889,000 | 86 |
| Brokered deposits | $1,112,828,000 | 85 |
| Fully insured brokered deposits | $1,112,828,000 | 73 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 89 |
| 2008-12-31 | Rank | |
| Total deposits | $9,696,625,000 | 75 |
| Deposits held in domestic offices | $9,696,625,000 | 73 |
| Individuals, partnerships, and corporations | $9,468,840,000 | 72 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $215,064,000 | 141 |
| Commercial banks and other depository institutions in U.S. | $12,624,000 | 586 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $97,000 | 36 |
| Deposits held in foreign offices | $0 | 90 |
| Memoranda: | ||
| Transaction accounts | $347,074,000 | 153 |
| Demand deposits | $295,862,000 | 130 |
| Nontransaction accounts | $9,349,551,000 | 68 |
| Money market deposit accounts (MMDAs) | $1,818,446,000 | 112 |
| Other savings deposits (excluding MMDAs) | $2,177,273,000 | 42 |
| Total time deposits | $5,353,831,000 | 61 |
| Total time and savings deposits | $9,400,763,000 | 69 |
| Noninterest-bearing deposits | $295,862,000 | 235 |
| Interest-bearing deposits | $9,400,763,000 | 68 |
| Retail deposits | $7,810,521,000 | 78 |
| Estimated insured deposits | $7,573,973,000 | 69 |
| IRAs and Keogh plan accounts | $359,008,000 | 82 |
| Brokered deposits | $1,054,076,000 | 87 |
| Fully insured brokered deposits | $1,054,076,000 | 77 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 89 |
| 2008-09-30 | Rank | |
| Total deposits | $9,502,126,000 | 80 |
| Deposits held in domestic offices | $9,502,126,000 | 78 |
| Individuals, partnerships, and corporations | $9,224,029,000 | 77 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $267,491,000 | 109 |
| Commercial banks and other depository institutions in U.S. | $10,606,000 | 587 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $0 | 93 |
| Memoranda: | ||
| Transaction accounts | $337,144,000 | 159 |
| Demand deposits | $303,698,000 | 128 |
| Nontransaction accounts | $9,164,982,000 | 73 |
| Money market deposit accounts (MMDAs) | $1,847,329,000 | 108 |
| Other savings deposits (excluding MMDAs) | $2,314,795,000 | 39 |
| Total time deposits | $5,002,859,000 | 64 |
| Total time and savings deposits | $9,198,428,000 | 74 |
| Noninterest-bearing deposits | $303,698,000 | 219 |
| Interest-bearing deposits | $9,198,428,000 | 70 |
| Retail deposits | $7,662,333,000 | 77 |
| Estimated insured deposits | $7,139,797,000 | 70 |
| IRAs and Keogh plan accounts | $345,902,000 | 83 |
| Brokered deposits | $846,604,000 | 93 |
| Fully insured brokered deposits | $846,604,000 | 78 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $0 | 92 |
| 2008-06-30 | Rank | |
| Total deposits | $9,382,898,000 | 82 |
| Deposits held in domestic offices | $9,382,898,000 | 80 |
| Individuals, partnerships, and corporations | $9,060,437,000 | 80 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $313,794,000 | 99 |
| Commercial banks and other depository institutions in U.S. | $8,667,000 | 661 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $0 | 94 |
| Memoranda: | ||
| Transaction accounts | $358,193,000 | 145 |
| Demand deposits | $313,726,000 | 123 |
| Nontransaction accounts | $9,024,705,000 | 77 |
| Money market deposit accounts (MMDAs) | $1,923,206,000 | 111 |
| Other savings deposits (excluding MMDAs) | $2,440,727,000 | 41 |
| Total time deposits | $4,660,771,000 | 67 |
| Total time and savings deposits | $9,069,172,000 | 79 |
| Noninterest-bearing deposits | $313,727,000 | 220 |
| Interest-bearing deposits | $9,069,171,000 | 71 |
| Retail deposits | $7,628,675,000 | 80 |
| Estimated insured deposits | $6,771,039,000 | 73 |
| IRAs and Keogh plan accounts | $343,318,000 | 83 |
| Brokered deposits | $737,666,000 | 98 |
| Fully insured brokered deposits | $737,666,000 | 80 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 92 |
| 2008-03-31 | Rank | |
| Total deposits | $9,260,323,000 | 83 |
| Deposits held in domestic offices | $9,260,323,000 | 82 |
| Individuals, partnerships, and corporations | $8,900,519,000 | 79 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $351,142,000 | 87 |
| Commercial banks and other depository institutions in U.S. | $8,662,000 | 601 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $0 | 90 |
| Memoranda: | ||
| Transaction accounts | $332,512,000 | 154 |
| Demand deposits | $294,112,000 | 137 |
| Nontransaction accounts | $8,927,811,000 | 75 |
| Money market deposit accounts (MMDAs) | $1,755,003,000 | 115 |
| Other savings deposits (excluding MMDAs) | $2,573,752,000 | 40 |
| Total time deposits | $4,599,056,000 | 69 |
| Total time and savings deposits | $8,966,211,000 | 77 |
| Noninterest-bearing deposits | $294,112,000 | 233 |
| Interest-bearing deposits | $8,966,211,000 | 71 |
| Retail deposits | $7,449,682,000 | 82 |
| Estimated insured deposits | $6,568,570,000 | 78 |
| IRAs and Keogh plan accounts | $339,080,000 | 83 |
| Brokered deposits | $661,460,000 | 89 |
| Fully insured brokered deposits | $661,460,000 | 73 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 88 |
| 2007-12-31 | Rank | |
| Total deposits | $9,790,843,000 | 78 |
| Deposits held in domestic offices | $9,790,843,000 | 75 |
| Individuals, partnerships, and corporations | $9,282,749,000 | 77 |
| U.S. Government | $0 | 4,156 |
| States and political subdivisions in the U.S. | $500,155,000 | 61 |
| Commercial banks and other depository institutions in U.S. | $7,939,000 | 580 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $0 | 90 |
| Memoranda: | ||
| Transaction accounts | $385,733,000 | 149 |
| Demand deposits | $338,310,000 | 119 |
| Nontransaction accounts | $9,405,110,000 | 69 |
| Money market deposit accounts (MMDAs) | $1,671,217,000 | 121 |
| Other savings deposits (excluding MMDAs) | $2,654,863,000 | 35 |
| Total time deposits | $5,079,029,000 | 64 |
| Total time and savings deposits | $9,452,533,000 | 72 |
| Noninterest-bearing deposits | $338,310,000 | 204 |
| Interest-bearing deposits | $9,452,533,000 | 71 |
| Retail deposits | $7,757,991,000 | 76 |
| Estimated insured deposits | $7,284,172,000 | 72 |
| IRAs and Keogh plan accounts | $346,006,000 | 81 |
| Brokered deposits | $791,000,000 | 74 |
| Fully insured brokered deposits | $791,000,000 | 58 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 88 |
| 2007-09-30 | Rank | |
| Total deposits | $10,638,422,000 | 75 |
| Deposits held in domestic offices | $10,638,422,000 | 70 |
| Individuals, partnerships, and corporations | $9,986,974,000 | 72 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $637,110,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $14,338,000 | 364 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $0 | 90 |
| Memoranda: | ||
| Transaction accounts | $384,576,000 | 134 |
| Demand deposits | $335,778,000 | 114 |
| Nontransaction accounts | $10,253,846,000 | 66 |
| Money market deposit accounts (MMDAs) | $1,635,704,000 | 122 |
| Other savings deposits (excluding MMDAs) | $2,872,758,000 | 33 |
| Total time deposits | $5,745,385,000 | 58 |
| Total time and savings deposits | $10,302,644,000 | 67 |
| Noninterest-bearing deposits | $335,778,000 | 202 |
| Interest-bearing deposits | $10,302,644,000 | 67 |
| Retail deposits | $7,313,070,000 | 78 |
| Estimated insured deposits | $8,049,410,000 | 65 |
| IRAs and Keogh plan accounts | $361,884,000 | 79 |
| Brokered deposits | $1,007,167,000 | 62 |
| Fully insured brokered deposits | $1,007,167,000 | 47 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $0 | 88 |
| 2007-06-30 | Rank | |
| Total deposits | $9,941,552,000 | 83 |
| Deposits held in domestic offices | $9,941,552,000 | 80 |
| Individuals, partnerships, and corporations | $9,289,900,000 | 85 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $625,187,000 | 52 |
| Commercial banks and other depository institutions in U.S. | $26,465,000 | 237 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $0 | 92 |
| Memoranda: | ||
| Transaction accounts | $380,458,000 | 162 |
| Demand deposits | $335,775,000 | 135 |
| Nontransaction accounts | $9,561,094,000 | 75 |
| Money market deposit accounts (MMDAs) | $1,592,655,000 | 128 |
| Other savings deposits (excluding MMDAs) | $2,942,979,000 | 37 |
| Total time deposits | $5,025,460,000 | 66 |
| Total time and savings deposits | $9,605,777,000 | 77 |
| Noninterest-bearing deposits | $335,776,000 | 219 |
| Interest-bearing deposits | $9,605,776,000 | 74 |
| Retail deposits | $7,286,018,000 | 88 |
| Estimated insured deposits | $7,352,806,000 | 78 |
| IRAs and Keogh plan accounts | $369,171,000 | 82 |
| Brokered deposits | $397,305,000 | 120 |
| Fully insured brokered deposits | $397,305,000 | 101 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 89 |
| 2007-03-31 | Rank | |
| Total deposits | $10,052,285,000 | 81 |
| Deposits held in domestic offices | $10,052,285,000 | 78 |
| Individuals, partnerships, and corporations | $9,353,811,000 | 85 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $686,603,000 | 49 |
| Commercial banks and other depository institutions in U.S. | $11,871,000 | 443 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $0 | 91 |
| Memoranda: | ||
| Transaction accounts | $414,215,000 | 153 |
| Demand deposits | $358,013,000 | 129 |
| Nontransaction accounts | $9,638,070,000 | 73 |
| Money market deposit accounts (MMDAs) | $1,436,762,000 | 134 |
| Other savings deposits (excluding MMDAs) | $2,877,528,000 | 39 |
| Total time deposits | $5,323,782,000 | 64 |
| Total time and savings deposits | $9,694,272,000 | 74 |
| Noninterest-bearing deposits | $358,013,000 | 207 |
| Interest-bearing deposits | $9,694,272,000 | 72 |
| Retail deposits | $7,194,838,000 | 88 |
| Estimated insured deposits | $7,364,799,000 | 77 |
| IRAs and Keogh plan accounts | $377,929,000 | 81 |
| Brokered deposits | $432,382,000 | 114 |
| Fully insured brokered deposits | $432,382,000 | 95 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 89 |
| 2006-12-31 | Rank | |
| Total deposits | $9,760,583,000 | 84 |
| Deposits held in domestic offices | $9,760,583,000 | 79 |
| Individuals, partnerships, and corporations | $9,361,141,000 | 80 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $385,102,000 | 84 |
| Commercial banks and other depository institutions in U.S. | $14,340,000 | 384 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $0 | 89 |
| Memoranda: | ||
| Transaction accounts | $411,833,000 | 155 |
| Demand deposits | $349,408,000 | 133 |
| Nontransaction accounts | $9,348,750,000 | 74 |
| Money market deposit accounts (MMDAs) | $1,291,352,000 | 142 |
| Other savings deposits (excluding MMDAs) | $2,802,323,000 | 39 |
| Total time deposits | $5,255,075,000 | 63 |
| Total time and savings deposits | $9,411,175,000 | 77 |
| Noninterest-bearing deposits | $349,408,000 | 216 |
| Interest-bearing deposits | $9,411,175,000 | 74 |
| Retail deposits | $7,101,905,000 | 82 |
| Estimated insured deposits | $7,111,486,000 | 77 |
| IRAs and Keogh plan accounts | $384,196,000 | 80 |
| Brokered deposits | $528,425,000 | 98 |
| Fully insured brokered deposits | $528,425,000 | 81 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 87 |
| 2006-09-30 | Rank | |
| Total deposits | $8,954,549,000 | 89 |
| Deposits held in domestic offices | $8,954,549,000 | 87 |
| Individuals, partnerships, and corporations | $8,322,327,000 | 89 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $612,332,000 | 53 |
| Commercial banks and other depository institutions in U.S. | $19,890,000 | 289 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $0 | 91 |
| Memoranda: | ||
| Transaction accounts | $335,696,000 | 190 |
| Demand deposits | $293,945,000 | 156 |
| Nontransaction accounts | $8,618,853,000 | 80 |
| Money market deposit accounts (MMDAs) | $1,148,062,000 | 155 |
| Other savings deposits (excluding MMDAs) | $2,087,555,000 | 52 |
| Total time deposits | $5,383,235,000 | 63 |
| Total time and savings deposits | $8,660,604,000 | 81 |
| Noninterest-bearing deposits | $293,945,000 | 249 |
| Interest-bearing deposits | $8,660,604,000 | 79 |
| Retail deposits | $5,993,807,000 | 95 |
| Estimated insured deposits | $6,493,408,000 | 81 |
| IRAs and Keogh plan accounts | $385,519,000 | 83 |
| Brokered deposits | $700,971,000 | 85 |
| Fully insured brokered deposits | $700,971,000 | 65 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 89 |
| 2006-06-30 | Rank | |
| Total deposits | $8,566,660,000 | 95 |
| Deposits held in domestic offices | $8,566,660,000 | 91 |
| Individuals, partnerships, and corporations | $8,083,029,000 | 94 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $471,345,000 | 67 |
| Commercial banks and other depository institutions in U.S. | $12,286,000 | 438 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $0 | 96 |
| Memoranda: | ||
| Transaction accounts | $352,639,000 | 198 |
| Demand deposits | $295,109,000 | 173 |
| Nontransaction accounts | $8,214,021,000 | 83 |
| Money market deposit accounts (MMDAs) | $1,024,057,000 | 169 |
| Other savings deposits (excluding MMDAs) | $2,126,534,000 | 54 |
| Total time deposits | $5,063,430,000 | 66 |
| Total time and savings deposits | $8,271,551,000 | 86 |
| Noninterest-bearing deposits | $295,109,000 | 258 |
| Interest-bearing deposits | $8,271,551,000 | 84 |
| Retail deposits | $5,910,697,000 | 97 |
| Estimated insured deposits | $6,020,293,000 | 91 |
| IRAs and Keogh plan accounts | $378,322,000 | 84 |
| Brokered deposits | $689,984,000 | 89 |
| Fully insured brokered deposits | $689,984,000 | 70 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 94 |
| 2006-03-31 | Rank | |
| Total deposits | $8,529,619,000 | 94 |
| Deposits held in domestic offices | $8,529,619,000 | 88 |
| Individuals, partnerships, and corporations | $8,026,825,000 | 90 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $482,715,000 | 60 |
| Commercial banks and other depository institutions in U.S. | $20,079,000 | 303 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $0 | 94 |
| Memoranda: | ||
| Transaction accounts | $508,968,000 | 144 |
| Demand deposits | $369,674,000 | 149 |
| Nontransaction accounts | $8,020,651,000 | 82 |
| Money market deposit accounts (MMDAs) | $895,440,000 | 184 |
| Other savings deposits (excluding MMDAs) | $2,139,796,000 | 56 |
| Total time deposits | $4,985,415,000 | 67 |
| Total time and savings deposits | $8,159,945,000 | 82 |
| Noninterest-bearing deposits | $369,674,000 | 220 |
| Interest-bearing deposits | $8,159,945,000 | 81 |
| Retail deposits | $5,859,711,000 | 98 |
| Estimated insured deposits | $5,917,000,000 | 89 |
| IRAs and Keogh plan accounts | $370,907,000 | 82 |
| Brokered deposits | $625,040,000 | 86 |
| Fully insured brokered deposits | $625,040,000 | 70 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 92 |
| 2005-12-31 | Rank | |
| Total deposits | $8,449,040,000 | 95 |
| Deposits held in domestic offices | $8,449,040,000 | 91 |
| Individuals, partnerships, and corporations | $7,976,011,000 | 90 |
| U.S. Government | $0 | 4,442 |
| States and political subdivisions in the U.S. | $449,599,000 | 64 |
| Commercial banks and other depository institutions in U.S. | $23,430,000 | 282 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $0 | 94 |
| Memoranda: | ||
| Transaction accounts | $431,420,000 | 170 |
| Demand deposits | $322,209,000 | 168 |
| Nontransaction accounts | $8,017,620,000 | 81 |
| Money market deposit accounts (MMDAs) | $838,894,000 | 197 |
| Other savings deposits (excluding MMDAs) | $2,272,129,000 | 51 |
| Total time deposits | $4,906,599,000 | 64 |
| Total time and savings deposits | $8,126,831,000 | 81 |
| Noninterest-bearing deposits | $945,275,000 | 99 |
| Interest-bearing deposits | $7,503,765,000 | 85 |
| Retail deposits | $5,812,688,000 | 98 |
| Estimated insured deposits | $5,738,581,000 | 87 |
| IRAs and Keogh plan accounts | $371,251,000 | 81 |
| Brokered deposits | $702,247,000 | 76 |
| Fully insured brokered deposits | $702,247,000 | 57 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 92 |
| 2005-09-30 | Rank | |
| Total deposits | $8,736,090,000 | 91 |
| Deposits held in domestic offices | $8,736,090,000 | 87 |
| Individuals, partnerships, and corporations | $8,294,355,000 | 85 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $427,226,000 | 70 |
| Commercial banks and other depository institutions in U.S. | $14,509,000 | 426 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $0 | 91 |
| Memoranda: | ||
| Transaction accounts | $335,907,000 | 211 |
| Demand deposits | $249,642,000 | 198 |
| Nontransaction accounts | $8,400,183,000 | 76 |
| Money market deposit accounts (MMDAs) | $766,052,000 | 204 |
| Other savings deposits (excluding MMDAs) | $2,423,974,000 | 49 |
| Total time deposits | $5,210,158,000 | 58 |
| Total time and savings deposits | $8,486,448,000 | 75 |
| Noninterest-bearing deposits | $909,374,000 | 100 |
| Interest-bearing deposits | $7,826,716,000 | 82 |
| Retail deposits | $5,814,472,000 | 96 |
| Estimated insured deposits | $5,806,777,000 | 86 |
| IRAs and Keogh plan accounts | $376,617,000 | 80 |
| Brokered deposits | $753,027,000 | 72 |
| Fully insured brokered deposits | $753,027,000 | 56 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 90 |
| 2005-06-30 | Rank | |
| Total deposits | $8,330,745,000 | 92 |
| Deposits held in domestic offices | $8,330,745,000 | 89 |
| Individuals, partnerships, and corporations | $7,795,853,000 | 87 |
| U.S. Government | $0 | 4,271 |
| States and political subdivisions in the U.S. | $524,478,000 | 58 |
| Commercial banks and other depository institutions in U.S. | $10,414,000 | 540 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $0 | 91 |
| Memoranda: | ||
| Transaction accounts | $382,610,000 | 202 |
| Demand deposits | $320,311,000 | 168 |
| Nontransaction accounts | $7,948,135,000 | 77 |
| Money market deposit accounts (MMDAs) | $1,195,664,000 | 142 |
| Other savings deposits (excluding MMDAs) | $2,034,774,000 | 61 |
| Total time deposits | $4,717,697,000 | 60 |
| Total time and savings deposits | $8,010,434,000 | 77 |
| Noninterest-bearing deposits | $905,849,000 | 102 |
| Interest-bearing deposits | $7,424,896,000 | 84 |
| Retail deposits | $5,912,756,000 | 92 |
| Estimated insured deposits | $5,825,797,000 | 87 |
| IRAs and Keogh plan accounts | $375,890,000 | 83 |
| Brokered deposits | $424,005,000 | 103 |
| Fully insured brokered deposits | $424,005,000 | 83 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 90 |
| 2005-03-31 | Rank | |
| Total deposits | $7,915,943,000 | 95 |
| Deposits held in domestic offices | $7,915,943,000 | 91 |
| Individuals, partnerships, and corporations | $7,342,144,000 | 93 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $565,457,000 | 57 |
| Commercial banks and other depository institutions in U.S. | $8,342,000 | 632 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $0 | 93 |
| Memoranda: | ||
| Transaction accounts | $471,029,000 | 170 |
| Demand deposits | $385,679,000 | 146 |
| Nontransaction accounts | $7,444,914,000 | 81 |
| Money market deposit accounts (MMDAs) | $1,212,600,000 | 138 |
| Other savings deposits (excluding MMDAs) | $2,017,017,000 | 58 |
| Total time deposits | $4,215,296,000 | 65 |
| Total time and savings deposits | $7,530,264,000 | 82 |
| Noninterest-bearing deposits | $931,243,000 | 102 |
| Interest-bearing deposits | $6,984,700,000 | 87 |
| Retail deposits | $5,730,881,000 | 95 |
| Estimated insured deposits | $5,077,503,000 | 89 |
| IRAs and Keogh plan accounts | $342,573,000 | 86 |
| Brokered deposits | $384,613,000 | 103 |
| Fully insured brokered deposits | $384,613,000 | 83 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 92 |
| 2004-12-31 | Rank | |
| Total deposits | $7,098,530,000 | 105 |
| Deposits held in domestic offices | $7,098,530,000 | 102 |
| Individuals, partnerships, and corporations | $6,687,920,000 | 102 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $401,506,000 | 74 |
| Commercial banks and other depository institutions in U.S. | $9,104,000 | 612 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $0 | 93 |
| Memoranda: | ||
| Transaction accounts | $588,987,000 | 148 |
| Demand deposits | $397,762,000 | 137 |
| Nontransaction accounts | $6,509,543,000 | 94 |
| Money market deposit accounts (MMDAs) | $961,767,000 | 178 |
| Other savings deposits (excluding MMDAs) | $1,716,000,000 | 63 |
| Total time deposits | $3,831,776,000 | 67 |
| Total time and savings deposits | $6,700,768,000 | 94 |
| Noninterest-bearing deposits | $397,762,000 | 193 |
| Interest-bearing deposits | $6,700,768,000 | 91 |
| Retail deposits | $5,231,244,000 | 103 |
| Estimated insured deposits | $5,213,409,000 | 93 |
| IRAs and Keogh plan accounts | $340,390,000 | 90 |
| Brokered deposits | $258,505,000 | 136 |
| Fully insured brokered deposits | $258,505,000 | 111 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 92 |
| 2004-09-30 | Rank | |
| Total deposits | $7,021,054,000 | 105 |
| Deposits held in domestic offices | $7,021,054,000 | 103 |
| Individuals, partnerships, and corporations | $6,631,190,000 | 105 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $381,267,000 | 74 |
| Commercial banks and other depository institutions in U.S. | $8,597,000 | 620 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | $0 | 97 |
| Memoranda: | ||
| Transaction accounts | $486,166,000 | 165 |
| Demand deposits | $319,760,000 | 153 |
| Nontransaction accounts | $6,534,888,000 | 93 |
| Money market deposit accounts (MMDAs) | $965,597,000 | 176 |
| Other savings deposits (excluding MMDAs) | $1,773,270,000 | 61 |
| Total time deposits | $3,796,021,000 | 68 |
| Total time and savings deposits | $6,701,294,000 | 94 |
| Noninterest-bearing deposits | $319,760,000 | 224 |
| Interest-bearing deposits | $6,701,294,000 | 91 |
| Retail deposits | $5,194,426,000 | 105 |
| Estimated insured deposits | $5,186,900,000 | 94 |
| IRAs and Keogh plan accounts | $340,829,000 | 92 |
| Brokered deposits | $287,605,000 | 124 |
| Fully insured brokered deposits | $287,605,000 | 102 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 96 |
| 2004-06-30 | Rank | |
| Total deposits | $5,632,767,000 | 120 |
| Deposits held in domestic offices | $5,632,767,000 | 119 |
| Individuals, partnerships, and corporations | $5,377,568,000 | 117 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $240,612,000 | 108 |
| Commercial banks and other depository institutions in U.S. | $14,587,000 | 419 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $0 | 98 |
| Memoranda: | ||
| Transaction accounts | $290,638,000 | 258 |
| Demand deposits | $269,612,000 | 181 |
| Nontransaction accounts | $5,342,129,000 | 108 |
| Money market deposit accounts (MMDAs) | $566,517,000 | 254 |
| Other savings deposits (excluding MMDAs) | $1,771,757,000 | 60 |
| Total time deposits | $3,003,855,000 | 80 |
| Total time and savings deposits | $5,363,155,000 | 111 |
| Noninterest-bearing deposits | $269,612,000 | 254 |
| Interest-bearing deposits | $5,363,156,000 | 105 |
| Retail deposits | $4,144,971,000 | 121 |
| Estimated insured deposits | $3,699,930,000 | 117 |
| IRAs and Keogh plan accounts | $227,641,000 | 116 |
| Brokered deposits | $320,330,000 | 108 |
| Fully insured brokered deposits | $320,330,000 | 84 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $0 | 97 |
| 2004-03-31 | Rank | |
| Total deposits | $5,402,037,000 | 123 |
| Deposits held in domestic offices | $5,402,037,000 | 121 |
| Individuals, partnerships, and corporations | $5,186,580,000 | 119 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $209,515,000 | 114 |
| Commercial banks and other depository institutions in U.S. | $5,942,000 | 756 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $0 | 98 |
| Memoranda: | ||
| Transaction accounts | $285,359,000 | 256 |
| Demand deposits | $256,944,000 | 187 |
| Nontransaction accounts | $5,116,678,000 | 110 |
| Money market deposit accounts (MMDAs) | $346,728,000 | 359 |
| Other savings deposits (excluding MMDAs) | $1,809,253,000 | 59 |
| Total time deposits | $2,960,696,000 | 81 |
| Total time and savings deposits | $5,145,093,000 | 115 |
| Noninterest-bearing deposits | $256,944,000 | 257 |
| Interest-bearing deposits | $5,145,093,000 | 109 |
| Retail deposits | $3,908,985,000 | 123 |
| Estimated insured deposits | $3,464,758,000 | 118 |
| IRAs and Keogh plan accounts | $225,133,000 | 114 |
| Brokered deposits | $321,117,000 | 99 |
| Fully insured brokered deposits | $321,117,000 | 75 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $0 | 97 |
| 2003-12-31 | Rank | |
| Total deposits | $5,071,760,000 | 126 |
| Deposits held in domestic offices | $5,071,760,000 | 125 |
| Individuals, partnerships, and corporations | $4,835,813,000 | 125 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $234,101,000 | 111 |
| Commercial banks and other depository institutions in U.S. | $1,846,000 | 1,191 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $0 | 98 |
| Memoranda: | ||
| Transaction accounts | $200,090,000 | 288 |
| Demand deposits | $186,166,000 | 203 |
| Nontransaction accounts | $4,871,670,000 | 98 |
| Money market deposit accounts (MMDAs) | $351,490,000 | 321 |
| Other savings deposits (excluding MMDAs) | $1,874,715,000 | 59 |
| Total time deposits | $2,645,465,000 | 71 |
| Total time and savings deposits | $4,885,594,000 | 122 |
| Noninterest-bearing deposits | $186,166,000 | 332 |
| Interest-bearing deposits | $4,885,594,000 | 114 |
| Retail deposits | $3,807,573,000 | 128 |
| Estimated insured deposits | $3,898,290,000 | 114 |
| IRAs and Keogh plan accounts | $226,526,000 | 115 |
| Brokered deposits | $92,279,000 | 201 |
| Fully insured brokered deposits | $92,279,000 | 175 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $0 | 97 |
| 2003-09-30 | Rank | |
| Total deposits | $4,921,578,000 | 128 |
| Deposits held in domestic offices | $4,921,578,000 | 127 |
| Individuals, partnerships, and corporations | $4,673,026,000 | 125 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $241,858,000 | 109 |
| Commercial banks and other depository institutions in U.S. | $6,659,000 | 683 |
| Banks in foreign countries | $35,000 | 125 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | $0 | 99 |
| Memoranda: | ||
| Transaction accounts | $226,282,000 | 241 |
| Demand deposits | $201,686,000 | 189 |
| Nontransaction accounts | $4,695,296,000 | 101 |
| Money market deposit accounts (MMDAs) | $355,916,000 | 323 |
| Other savings deposits (excluding MMDAs) | $1,901,457,000 | 60 |
| Total time deposits | $2,437,924,000 | 73 |
| Total time and savings deposits | $4,719,892,000 | 122 |
| Noninterest-bearing deposits | $201,686,000 | 311 |
| Interest-bearing deposits | $4,719,892,000 | 114 |
| Retail deposits | $3,900,318,000 | 123 |
| Estimated insured deposits | $3,342,960,000 | 129 |
| IRAs and Keogh plan accounts | $209,492,000 | 122 |
| Brokered deposits | $104,667,000 | 182 |
| Fully insured brokered deposits | $104,667,000 | 159 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 36 |
| Interest-bearing deposits | $0 | 98 |
| 2003-06-30 | Rank | |
| Total deposits | $4,916,865,000 | 127 |
| Deposits held in domestic offices | $4,916,865,000 | 127 |
| Individuals, partnerships, and corporations | $4,680,424,000 | 127 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $234,329,000 | 101 |
| Commercial banks and other depository institutions in U.S. | $1,992,000 | 1,166 |
| Banks in foreign countries | $120,000 | 115 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $0 | 98 |
| Memoranda: | ||
| Transaction accounts | $245,931,000 | 221 |
| Demand deposits | $218,860,000 | 181 |
| Nontransaction accounts | $4,670,934,000 | 104 |
| Money market deposit accounts (MMDAs) | $339,820,000 | 319 |
| Other savings deposits (excluding MMDAs) | $1,918,892,000 | 59 |
| Total time deposits | $2,412,223,000 | 76 |
| Total time and savings deposits | $4,698,005,000 | 124 |
| Noninterest-bearing deposits | $218,860,000 | 288 |
| Interest-bearing deposits | $4,698,005,000 | 114 |
| Retail deposits | $3,934,646,000 | 124 |
| Estimated insured deposits | $3,527,435,000 | 121 |
| IRAs and Keogh plan accounts | $209,645,000 | 122 |
| Brokered deposits | $80,353,000 | 211 |
| Fully insured brokered deposits | $80,353,000 | 184 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $0 | 96 |
| 2003-03-31 | Rank | |
| Total deposits | $4,872,908,000 | 129 |
| Deposits held in domestic offices | $4,872,908,000 | 128 |
| Individuals, partnerships, and corporations | $4,650,851,000 | 127 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $218,371,000 | 113 |
| Commercial banks and other depository institutions in U.S. | $3,663,000 | 878 |
| Banks in foreign countries | $23,000 | 120 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $0 | 97 |
| Memoranda: | ||
| Transaction accounts | $247,676,000 | 210 |
| Demand deposits | $225,543,000 | 172 |
| Nontransaction accounts | $4,625,232,000 | 105 |
| Money market deposit accounts (MMDAs) | $342,733,000 | 313 |
| Other savings deposits (excluding MMDAs) | $1,904,960,000 | 54 |
| Total time deposits | $2,377,540,000 | 81 |
| Total time and savings deposits | $4,647,365,000 | 127 |
| Noninterest-bearing deposits | $225,543,000 | 268 |
| Interest-bearing deposits | $4,647,365,000 | 119 |
| Retail deposits | $3,929,528,000 | 125 |
| Estimated insured deposits | $3,449,691,000 | 126 |
| IRAs and Keogh plan accounts | $206,265,000 | 123 |
| Brokered deposits | $80,618,000 | 206 |
| Fully insured brokered deposits | $80,618,000 | 181 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $0 | 96 |
| 2002-12-31 | Rank | |
| Total deposits | $4,824,449,000 | 127 |
| Deposits held in domestic offices | $4,824,449,000 | 127 |
| Individuals, partnerships, and corporations | $4,617,837,000 | 123 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $196,830,000 | 121 |
| Commercial banks and other depository institutions in U.S. | $9,756,000 | 490 |
| Banks in foreign countries | $26,000 | 133 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | $0 | 100 |
| Memoranda: | ||
| Transaction accounts | $262,562,000 | 206 |
| Demand deposits | $232,708,000 | 167 |
| Nontransaction accounts | $4,561,887,000 | 103 |
| Money market deposit accounts (MMDAs) | $359,905,000 | 300 |
| Other savings deposits (excluding MMDAs) | $1,844,163,000 | 54 |
| Total time deposits | $2,357,819,000 | 81 |
| Total time and savings deposits | $4,591,741,000 | 121 |
| Noninterest-bearing deposits | $232,708,000 | 249 |
| Interest-bearing deposits | $4,591,741,000 | 115 |
| Retail deposits | $3,966,597,000 | 122 |
| Estimated insured deposits | $3,460,589,000 | 125 |
| IRAs and Keogh plan accounts | $202,000,000 | 124 |
| Brokered deposits | $4,837,000 | 1,008 |
| Fully insured brokered deposits | $4,837,000 | 885 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 37 |
| Interest-bearing deposits | $0 | 97 |
| 2001-12-31 | Rank | |
| Total deposits | $4,760,983,000 | 129 |
| Deposits held in domestic offices | $4,760,683,000 | 128 |
| Individuals, partnerships, and corporations | $4,537,277,000 | 124 |
| U.S. Government | $8,366,000 | 45 |
| States and political subdivisions in the U.S. | $197,194,000 | 106 |
| Commercial banks and other depository institutions in U.S. | $17,573,000 | 259 |
| Banks in foreign countries | $273,000 | 118 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | $300,000 | 106 |
| Memoranda: | ||
| Transaction accounts | $242,089,000 | 222 |
| Demand deposits | $209,902,000 | 190 |
| Nontransaction accounts | $4,518,594,000 | 100 |
| Money market deposit accounts (MMDAs) | $376,957,000 | 262 |
| Other savings deposits (excluding MMDAs) | $1,755,929,000 | 47 |
| Total time deposits | $2,385,708,000 | 83 |
| Total time and savings deposits | $4,550,781,000 | 119 |
| Noninterest-bearing deposits | $209,902,000 | 269 |
| Interest-bearing deposits | $4,550,781,000 | 111 |
| Retail deposits | $3,909,644,000 | 126 |
| Estimated insured deposits | $3,893,760,000 | 109 |
| IRAs and Keogh plan accounts | $199,004,000 | 124 |
| Brokered deposits | $16,675,000 | 424 |
| Fully insured brokered deposits | $12,204,000 | 440 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 38 |
| Interest-bearing deposits | $300,000 | 105 |
| 2000-12-31 | Rank | |
| Total deposits | $4,224,139,000 | 138 |
| Deposits held in domestic offices | $4,223,839,000 | 135 |
| Individuals, partnerships, and corporations | $4,052,292,000 | 134 |
| U.S. Government | $8,612,000 | 51 |
| States and political subdivisions in the U.S. | $108,080,000 | 186 |
| Commercial banks and other depository institutions in U.S. | $54,855,000 | 108 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $300,000 | 122 |
| Memoranda: | ||
| Transaction accounts | $1,170,364,000 | 72 |
| Demand deposits | $665,677,000 | 91 |
| Nontransaction accounts | $3,053,475,000 | 130 |
| Money market deposit accounts (MMDAs) | $142,420,000 | 499 |
| Other savings deposits (excluding MMDAs) | $873,565,000 | 81 |
| Total time deposits | $2,037,490,000 | 102 |
| Total time and savings deposits | $3,558,162,000 | 141 |
| Noninterest-bearing deposits | $665,677,000 | 120 |
| Interest-bearing deposits | $3,558,162,000 | 133 |
| Retail deposits | $3,552,537,000 | 133 |
| Estimated insured deposits | $3,231,852,000 | 124 |
| IRAs and Keogh plan accounts | $194,211,000 | 132 |
| Brokered deposits | $19,903,000 | 387 |
| Fully insured brokered deposits | $15,348,000 | 386 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 42 |
| Interest-bearing deposits | $300,000 | 117 |
| 1999-12-31 | Rank | |
| Total deposits | $4,036,006,000 | 137 |
| Deposits held in domestic offices | $4,035,706,000 | 135 |
| Individuals, partnerships, and corporations | $3,932,880,000 | 130 |
| U.S. Government | $8,837,000 | 46 |
| States and political subdivisions in the U.S. | $84,847,000 | 217 |
| Commercial banks and other depository institutions in U.S. | $9,128,000 | 350 |
| Banks in foreign countries | $14,000 | 160 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $300,000 | 130 |
| Memoranda: | ||
| Transaction accounts | $854,299,000 | 95 |
| Demand deposits | $585,537,000 | 105 |
| Nontransaction accounts | $3,181,407,000 | 116 |
| Money market deposit accounts (MMDAs) | $134,718,000 | 514 |
| Other savings deposits (excluding MMDAs) | $898,420,000 | 80 |
| Total time deposits | $2,148,269,000 | 86 |
| Total time and savings deposits | $3,450,169,000 | 135 |
| Noninterest-bearing deposits | $585,537,000 | 129 |
| Interest-bearing deposits | $3,450,169,000 | 129 |
| Retail deposits | $2,943,832,000 | 149 |
| Estimated insured deposits | $2,839,342,000 | 136 |
| IRAs and Keogh plan accounts | $185,217,000 | 139 |
| 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 | $0 | 41 |
| Interest-bearing deposits | $300,000 | 123 |