Home > State Street Bank and Trust Company > Total Deposits
State Street Bank and Trust Company, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $227,068,000,000 | 13 |
| Deposits held in domestic offices | $158,902,000,000 | 19 |
| 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 | $68,166,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $145,167,000,000 | 8 |
| Demand deposits | $145,150,000,000 | 7 |
| Nontransaction accounts | $13,735,000,000 | 82 |
| Money market deposit accounts (MMDAs) | $7,633,000,000 | 72 |
| Other savings deposits (excluding MMDAs) | $0 | 4,391 |
| Total time deposits | $6,102,000,000 | 54 |
| Total time and savings deposits | $13,752,000,000 | 86 |
| Noninterest-bearing deposits | $31,605,000,000 | 15 |
| Interest-bearing deposits | $127,297,000,000 | 19 |
| Retail deposits | $141,233,000,000 | 17 |
| Estimated insured deposits | $17,038,000,000 | 60 |
| IRAs and Keogh plan accounts | $0 | 4,316 |
| Brokered deposits | $13,179,000,000 | 20 |
| Fully insured brokered deposits | $11,567,000,000 | 19 |
| Deposits obtained via list services, yet not brokered | $0 | 1,028 |
| Noninterest-bearing deposits | $1,335,000,000 | 7 |
| Interest-bearing deposits | $66,831,000,000 | 5 |
| 2023-09-30 | Rank | |
| Total deposits | $218,322,000,000 | 13 |
| Deposits held in domestic offices | $158,294,000,000 | 18 |
| 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 | $60,028,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $145,043,000,000 | 8 |
| Demand deposits | $145,016,000,000 | 7 |
| Nontransaction accounts | $13,251,000,000 | 84 |
| Money market deposit accounts (MMDAs) | $6,658,000,000 | 80 |
| Other savings deposits (excluding MMDAs) | $0 | 4,419 |
| Total time deposits | $6,593,000,000 | 53 |
| Total time and savings deposits | $13,278,000,000 | 93 |
| Noninterest-bearing deposits | $34,872,000,000 | 16 |
| Interest-bearing deposits | $123,422,000,000 | 20 |
| Retail deposits | $141,619,000,000 | 18 |
| Estimated insured deposits | $15,824,000,000 | 64 |
| IRAs and Keogh plan accounts | $0 | 1,133 |
| Brokered deposits | $12,373,000,000 | 20 |
| Fully insured brokered deposits | $10,082,000,000 | 24 |
| Deposits obtained via list services, yet not brokered | $0 | 1,041 |
| Noninterest-bearing deposits | $1,258,000,000 | 7 |
| Interest-bearing deposits | $58,770,000,000 | 6 |
| 2023-06-30 | Rank | |
| Total deposits | $229,272,000,000 | 13 |
| Deposits held in domestic offices | $164,785,000,000 | 18 |
| 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 | $64,487,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $154,702,000,000 | 8 |
| Demand deposits | $154,586,000,000 | 7 |
| Nontransaction accounts | $10,083,000,000 | 96 |
| Money market deposit accounts (MMDAs) | $5,513,000,000 | 94 |
| Other savings deposits (excluding MMDAs) | $0 | 4,447 |
| Total time deposits | $4,570,000,000 | 66 |
| Total time and savings deposits | $10,199,000,000 | 103 |
| Noninterest-bearing deposits | $35,534,000,000 | 16 |
| Interest-bearing deposits | $129,251,000,000 | 18 |
| Retail deposits | $150,518,000,000 | 16 |
| Estimated insured deposits | $15,460,000,000 | 64 |
| IRAs and Keogh plan accounts | $0 | 4,366 |
| Brokered deposits | $11,472,000,000 | 22 |
| Fully insured brokered deposits | $9,697,000,000 | 23 |
| Deposits obtained via list services, yet not brokered | $0 | 1,061 |
| Noninterest-bearing deposits | $1,243,000,000 | 7 |
| Interest-bearing deposits | $63,244,000,000 | 6 |
| 2023-03-31 | Rank | |
| Total deposits | $230,488,000,000 | 13 |
| Deposits held in domestic offices | $160,105,000,000 | 19 |
| 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 | $70,383,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $151,503,000,000 | 8 |
| Demand deposits | $151,368,000,000 | 7 |
| Nontransaction accounts | $8,602,000,000 | 117 |
| Money market deposit accounts (MMDAs) | $4,757,000,000 | 106 |
| Other savings deposits (excluding MMDAs) | $0 | 4,506 |
| Total time deposits | $3,845,000,000 | 68 |
| Total time and savings deposits | $8,737,000,000 | 122 |
| Noninterest-bearing deposits | $44,957,000,000 | 16 |
| Interest-bearing deposits | $115,148,000,000 | 20 |
| Retail deposits | $147,033,000,000 | 19 |
| Estimated insured deposits | $15,026,000,000 | 71 |
| IRAs and Keogh plan accounts | $0 | 1,125 |
| Brokered deposits | $10,742,000,000 | 21 |
| Fully insured brokered deposits | $9,227,000,000 | 21 |
| Deposits obtained via list services, yet not brokered | $0 | 1,024 |
| Noninterest-bearing deposits | $1,232,000,000 | 6 |
| Interest-bearing deposits | $69,151,000,000 | 5 |
| 2022-12-31 | Rank | |
| Total deposits | $241,844,000,000 | 13 |
| Deposits held in domestic offices | $163,284,000,000 | 19 |
| 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 | $78,560,000,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $154,670,000,000 | 9 |
| Demand deposits | $154,616,000,000 | 8 |
| Nontransaction accounts | $8,614,000,000 | 121 |
| Money market deposit accounts (MMDAs) | $5,534,000,000 | 104 |
| Other savings deposits (excluding MMDAs) | $0 | 4,540 |
| Total time deposits | $3,080,000,000 | 69 |
| Total time and savings deposits | $8,668,000,000 | 131 |
| Noninterest-bearing deposits | $45,937,000,000 | 16 |
| Interest-bearing deposits | $117,347,000,000 | 17 |
| Retail deposits | $151,266,000,000 | 20 |
| Estimated insured deposits | $14,409,000,000 | 72 |
| IRAs and Keogh plan accounts | $0 | 4,423 |
| Brokered deposits | $10,218,000,000 | 18 |
| Fully insured brokered deposits | $8,938,000,000 | 20 |
| Deposits obtained via list services, yet not brokered | $0 | 1,016 |
| Noninterest-bearing deposits | $1,158,000,000 | 7 |
| Interest-bearing deposits | $77,402,000,000 | 5 |
| 2022-09-30 | Rank | |
| Total deposits | $243,887,000,000 | 13 |
| Deposits held in domestic offices | $165,812,000,000 | 19 |
| 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 | $78,075,000,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $159,514,000,000 | 8 |
| Demand deposits | $159,468,000,000 | 7 |
| Nontransaction accounts | $6,298,000,000 | 147 |
| Money market deposit accounts (MMDAs) | $5,598,000,000 | 102 |
| Other savings deposits (excluding MMDAs) | $0 | 4,581 |
| Total time deposits | $700,000,000 | 216 |
| Total time and savings deposits | $6,344,000,000 | 151 |
| Noninterest-bearing deposits | $55,520,000,000 | 15 |
| Interest-bearing deposits | $110,292,000,000 | 17 |
| Retail deposits | $155,232,000,000 | 19 |
| Estimated insured deposits | $14,349,000,000 | 72 |
| IRAs and Keogh plan accounts | $0 | 1,156 |
| Brokered deposits | $9,880,000,000 | 18 |
| Fully insured brokered deposits | $9,880,000,000 | 16 |
| Deposits obtained via list services, yet not brokered | $0 | 1,019 |
| Noninterest-bearing deposits | $680,000,000 | 8 |
| Interest-bearing deposits | $77,395,000,000 | 5 |
| 2022-06-30 | Rank | |
| Total deposits | $247,184,000,000 | 13 |
| Deposits held in domestic offices | $166,578,000,000 | 18 |
| Individuals, partnerships, and corporations | $166,576,000,000 | 17 |
| U.S. Government | $1,000,000 | 142 |
| States and political subdivisions in the U.S. | $0 | 4,411 |
| Commercial banks and other depository institutions in U.S. | $1,000,000 | 1,445 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $80,606,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $158,886,000,000 | 7 |
| Demand deposits | $158,833,000,000 | 7 |
| Nontransaction accounts | $7,692,000,000 | 133 |
| Money market deposit accounts (MMDAs) | $7,492,000,000 | 83 |
| Other savings deposits (excluding MMDAs) | $0 | 4,650 |
| Total time deposits | $200,000,000 | 693 |
| Total time and savings deposits | $7,745,000,000 | 140 |
| Noninterest-bearing deposits | $54,499,000,000 | 16 |
| Interest-bearing deposits | $112,079,000,000 | 16 |
| Retail deposits | $156,120,000,000 | 20 |
| Estimated insured deposits | $16,490,000,000 | 62 |
| IRAs and Keogh plan accounts | $0 | 4,538 |
| Brokered deposits | $10,258,000,000 | 12 |
| Fully insured brokered deposits | $10,258,000,000 | 11 |
| Deposits obtained via list services, yet not brokered | $0 | 1,036 |
| Noninterest-bearing deposits | $908,000,000 | 8 |
| Interest-bearing deposits | $79,698,000,000 | 5 |
| 2022-03-31 | Rank | |
| Total deposits | $257,005,000,000 | 13 |
| Deposits held in domestic offices | $171,837,000,000 | 17 |
| Individuals, partnerships, and corporations | $171,835,000,000 | 15 |
| U.S. Government | $0 | 814 |
| States and political subdivisions in the U.S. | $0 | 4,427 |
| Commercial banks and other depository institutions in U.S. | $2,000,000 | 1,114 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $85,168,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $163,980,000,000 | 7 |
| Demand deposits | $163,960,000,000 | 7 |
| Nontransaction accounts | $7,857,000,000 | 132 |
| Money market deposit accounts (MMDAs) | $7,657,000,000 | 83 |
| Other savings deposits (excluding MMDAs) | $0 | 4,678 |
| Total time deposits | $200,000,000 | 698 |
| Total time and savings deposits | $7,877,000,000 | 141 |
| Noninterest-bearing deposits | $61,489,000,000 | 13 |
| Interest-bearing deposits | $110,348,000,000 | 18 |
| Retail deposits | $161,416,000,000 | 17 |
| Estimated insured deposits | $16,015,000,000 | 63 |
| IRAs and Keogh plan accounts | $0 | 1,192 |
| Brokered deposits | $10,221,000,000 | 12 |
| Fully insured brokered deposits | $10,221,000,000 | 9 |
| Deposits obtained via list services, yet not brokered | $0 | 1,039 |
| Noninterest-bearing deposits | $751,000,000 | 8 |
| Interest-bearing deposits | $84,417,000,000 | 4 |
| 2021-12-31 | Rank | |
| Total deposits | $260,805,000,000 | 13 |
| Deposits held in domestic offices | $164,380,000,000 | 15 |
| Individuals, partnerships, and corporations | $164,376,000,000 | 15 |
| U.S. Government | $1,000,000 | 142 |
| States and political subdivisions in the U.S. | $0 | 4,471 |
| Commercial banks and other depository institutions in U.S. | $3,000,000 | 989 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | $96,425,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $156,684,000,000 | 7 |
| Demand deposits | $156,674,000,000 | 7 |
| Nontransaction accounts | $7,696,000,000 | 137 |
| Money market deposit accounts (MMDAs) | $7,496,000,000 | 88 |
| Other savings deposits (excluding MMDAs) | $0 | 4,718 |
| Total time deposits | $200,000,000 | 717 |
| Total time and savings deposits | $7,706,000,000 | 144 |
| Noninterest-bearing deposits | $56,187,000,000 | 15 |
| Interest-bearing deposits | $108,193,000,000 | 17 |
| Retail deposits | $153,852,000,000 | 16 |
| Estimated insured deposits | $15,873,000,000 | 64 |
| IRAs and Keogh plan accounts | $0 | 4,617 |
| Brokered deposits | $10,328,000,000 | 10 |
| Fully insured brokered deposits | $10,328,000,000 | 9 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | $711,000,000 | 8 |
| Interest-bearing deposits | $95,714,000,000 | 4 |
| 2021-09-30 | Rank | |
| Total deposits | $265,086,000,000 | 13 |
| Deposits held in domestic offices | $178,779,000,000 | 13 |
| Individuals, partnerships, and corporations | $178,769,000,000 | 13 |
| U.S. Government | $0 | 842 |
| States and political subdivisions in the U.S. | $8,000,000 | 3,289 |
| Commercial banks and other depository institutions in U.S. | $2,000,000 | 1,150 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $86,307,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $171,213,000,000 | 7 |
| Demand deposits | $171,186,000,000 | 7 |
| Nontransaction accounts | $7,566,000,000 | 136 |
| Money market deposit accounts (MMDAs) | $7,366,000,000 | 90 |
| Other savings deposits (excluding MMDAs) | $0 | 4,792 |
| Total time deposits | $200,000,000 | 749 |
| Total time and savings deposits | $7,593,000,000 | 145 |
| Noninterest-bearing deposits | $64,503,000,000 | 12 |
| Interest-bearing deposits | $114,276,000,000 | 16 |
| Retail deposits | $167,994,000,000 | 14 |
| Estimated insured deposits | $16,745,000,000 | 61 |
| IRAs and Keogh plan accounts | $0 | 1,256 |
| Brokered deposits | $10,585,000,000 | 14 |
| Fully insured brokered deposits | $10,585,000,000 | 12 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | $651,000,000 | 8 |
| Interest-bearing deposits | $85,656,000,000 | 4 |
| 2021-06-30 | Rank | |
| Total deposits | $268,142,000,000 | 13 |
| Deposits held in domestic offices | $176,455,000,000 | 13 |
| Individuals, partnerships, and corporations | $176,454,000,000 | 13 |
| U.S. Government | $0 | 841 |
| States and political subdivisions in the U.S. | $0 | 4,578 |
| Commercial banks and other depository institutions in U.S. | $1,000,000 | 1,429 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $91,687,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $167,916,000,000 | 7 |
| Demand deposits | $167,897,000,000 | 7 |
| Nontransaction accounts | $8,539,000,000 | 124 |
| Money market deposit accounts (MMDAs) | $8,339,000,000 | 86 |
| Other savings deposits (excluding MMDAs) | $0 | 4,826 |
| Total time deposits | $200,000,000 | 775 |
| Total time and savings deposits | $8,558,000,000 | 135 |
| Noninterest-bearing deposits | $61,349,000,000 | 12 |
| Interest-bearing deposits | $115,106,000,000 | 15 |
| Retail deposits | $165,616,000,000 | 14 |
| Estimated insured deposits | $16,390,000,000 | 63 |
| IRAs and Keogh plan accounts | $0 | 4,719 |
| Brokered deposits | $10,639,000,000 | 17 |
| Fully insured brokered deposits | $10,639,000,000 | 16 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | $642,000,000 | 8 |
| Interest-bearing deposits | $91,045,000,000 | 4 |
| 2021-03-31 | Rank | |
| Total deposits | $250,482,000,000 | 12 |
| Deposits held in domestic offices | $170,422,000,000 | 13 |
| Individuals, partnerships, and corporations | $170,395,000,000 | 13 |
| U.S. Government | $22,000,000 | 23 |
| States and political subdivisions in the U.S. | $4,000,000 | 3,831 |
| Commercial banks and other depository institutions in U.S. | $1,000,000 | 1,444 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | $80,060,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $162,991,000,000 | 7 |
| Demand deposits | $162,845,000,000 | 7 |
| Nontransaction accounts | $7,431,000,000 | 142 |
| Money market deposit accounts (MMDAs) | $7,231,000,000 | 91 |
| Other savings deposits (excluding MMDAs) | $0 | 4,853 |
| Total time deposits | $200,000,000 | 796 |
| Total time and savings deposits | $7,577,000,000 | 149 |
| Noninterest-bearing deposits | $56,705,000,000 | 13 |
| Interest-bearing deposits | $113,717,000,000 | 16 |
| Retail deposits | $159,587,000,000 | 13 |
| Estimated insured deposits | $16,133,000,000 | 65 |
| IRAs and Keogh plan accounts | $4,000,000 | 989 |
| Brokered deposits | $10,635,000,000 | 22 |
| Fully insured brokered deposits | $10,635,000,000 | 19 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | $629,000,000 | 8 |
| Interest-bearing deposits | $79,431,000,000 | 5 |
| 2020-12-31 | Rank | |
| Total deposits | $246,456,000,000 | 12 |
| Deposits held in domestic offices | $157,691,000,000 | 14 |
| Individuals, partnerships, and corporations | $157,687,000,000 | 14 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $0 | 4,626 |
| Commercial banks and other depository institutions in U.S. | $4,000,000 | 998 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $88,765,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $150,282,000,000 | 7 |
| Demand deposits | $150,158,000,000 | 7 |
| Nontransaction accounts | $7,409,000,000 | 137 |
| Money market deposit accounts (MMDAs) | $7,209,000,000 | 86 |
| Other savings deposits (excluding MMDAs) | $0 | 4,876 |
| Total time deposits | $200,000,000 | 814 |
| Total time and savings deposits | $7,533,000,000 | 142 |
| Noninterest-bearing deposits | $48,981,000,000 | 13 |
| Interest-bearing deposits | $108,710,000,000 | 16 |
| Retail deposits | $147,292,000,000 | 14 |
| Estimated insured deposits | $15,331,000,000 | 67 |
| IRAs and Keogh plan accounts | $7,000,000 | 2,329 |
| Brokered deposits | $10,199,000,000 | 24 |
| Fully insured brokered deposits | $10,199,000,000 | 22 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | $723,000,000 | 8 |
| Interest-bearing deposits | $88,042,000,000 | 5 |
| 2020-09-30 | Rank | |
| Total deposits | $203,511,000,000 | 13 |
| Deposits held in domestic offices | $131,980,000,000 | 19 |
| Individuals, partnerships, and corporations | $131,979,000,000 | 18 |
| U.S. Government | $0 | 867 |
| States and political subdivisions in the U.S. | $1,000,000 | 4,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,343 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $71,531,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $124,670,000,000 | 7 |
| Demand deposits | $124,477,000,000 | 6 |
| Nontransaction accounts | $7,310,000,000 | 141 |
| Money market deposit accounts (MMDAs) | $7,109,000,000 | 89 |
| Other savings deposits (excluding MMDAs) | $0 | 4,907 |
| Total time deposits | $201,000,000 | 827 |
| Total time and savings deposits | $7,503,000,000 | 142 |
| Noninterest-bearing deposits | $40,778,000,000 | 18 |
| Interest-bearing deposits | $91,202,000,000 | 21 |
| Retail deposits | $123,530,000,000 | 16 |
| Estimated insured deposits | $13,432,000,000 | 78 |
| IRAs and Keogh plan accounts | $7,000,000 | 876 |
| Brokered deposits | $8,249,000,000 | 25 |
| Fully insured brokered deposits | $8,249,000,000 | 22 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | $667,000,000 | 8 |
| Interest-bearing deposits | $70,864,000,000 | 5 |
| 2020-06-30 | Rank | |
| Total deposits | $207,973,000,000 | 13 |
| Deposits held in domestic offices | $136,019,000,000 | 18 |
| Individuals, partnerships, and corporations | $136,018,000,000 | 17 |
| U.S. Government | $0 | 863 |
| States and political subdivisions in the U.S. | $1,000,000 | 4,431 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,368 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $71,954,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $130,421,000,000 | 7 |
| Demand deposits | $130,407,000,000 | 6 |
| Nontransaction accounts | $5,598,000,000 | 166 |
| Money market deposit accounts (MMDAs) | $3,537,000,000 | 143 |
| Other savings deposits (excluding MMDAs) | $0 | 4,943 |
| Total time deposits | $2,061,000,000 | 109 |
| Total time and savings deposits | $5,612,000,000 | 168 |
| Noninterest-bearing deposits | $41,747,000,000 | 15 |
| Interest-bearing deposits | $94,272,000,000 | 20 |
| Retail deposits | $127,653,000,000 | 16 |
| Estimated insured deposits | $11,512,000,000 | 85 |
| IRAs and Keogh plan accounts | $10,000,000 | 1,841 |
| Brokered deposits | $6,846,000,000 | 26 |
| Fully insured brokered deposits | $6,305,000,000 | 28 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | $651,000,000 | 10 |
| Interest-bearing deposits | $71,303,000,000 | 5 |
| 2020-03-31 | Rank | |
| Total deposits | $263,431,000,000 | 11 |
| Deposits held in domestic offices | $185,102,000,000 | 12 |
| Individuals, partnerships, and corporations | $185,101,000,000 | 11 |
| U.S. Government | $0 | 886 |
| States and political subdivisions in the U.S. | $1,000,000 | 4,449 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,403 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $78,329,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $124,466,000,000 | 6 |
| Demand deposits | $124,450,000,000 | 6 |
| Nontransaction accounts | $60,636,000,000 | 34 |
| Money market deposit accounts (MMDAs) | $4,137,000,000 | 121 |
| Other savings deposits (excluding MMDAs) | $0 | 4,994 |
| Total time deposits | $56,499,000,000 | 8 |
| Total time and savings deposits | $60,652,000,000 | 34 |
| Noninterest-bearing deposits | $69,124,000,000 | 9 |
| Interest-bearing deposits | $115,978,000,000 | 14 |
| Retail deposits | $122,094,000,000 | 13 |
| Estimated insured deposits | $10,762,000,000 | 81 |
| IRAs and Keogh plan accounts | $0 | 1,344 |
| Brokered deposits | $7,050,000,000 | 28 |
| Fully insured brokered deposits | $6,509,000,000 | 28 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | $573,000,000 | 9 |
| Interest-bearing deposits | $77,756,000,000 | 5 |
| 2019-12-31 | Rank | |
| Total deposits | $187,636,000,000 | 12 |
| Deposits held in domestic offices | $116,343,000,000 | 18 |
| Individuals, partnerships, and corporations | $116,342,000,000 | 18 |
| U.S. Government | $0 | 1,019 |
| States and political subdivisions in the U.S. | $1,000,000 | 4,490 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,409 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $71,293,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $76,191,000,000 | 6 |
| Demand deposits | $76,178,000,000 | 6 |
| Nontransaction accounts | $40,152,000,000 | 40 |
| Money market deposit accounts (MMDAs) | $5,145,000,000 | 100 |
| Other savings deposits (excluding MMDAs) | $0 | 5,055 |
| Total time deposits | $35,007,000,000 | 13 |
| Total time and savings deposits | $40,165,000,000 | 40 |
| Noninterest-bearing deposits | $33,532,000,000 | 13 |
| Interest-bearing deposits | $82,811,000,000 | 19 |
| Retail deposits | $77,220,000,000 | 25 |
| Estimated insured deposits | $8,148,000,000 | 103 |
| IRAs and Keogh plan accounts | $0 | 4,957 |
| Brokered deposits | $4,657,000,000 | 35 |
| Fully insured brokered deposits | $4,116,000,000 | 38 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $788,000,000 | 7 |
| Interest-bearing deposits | $70,505,000,000 | 5 |
| 2019-09-30 | Rank | |
| Total deposits | $176,022,000,000 | 11 |
| Deposits held in domestic offices | $110,229,000,000 | 20 |
| Individuals, partnerships, and corporations | $110,220,000,000 | 19 |
| U.S. Government | $0 | 965 |
| States and political subdivisions in the U.S. | $3,000,000 | 4,103 |
| Commercial banks and other depository institutions in U.S. | $6,000,000 | 900 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $65,793,000,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $71,222,000,000 | 6 |
| Demand deposits | $71,111,000,000 | 6 |
| Nontransaction accounts | $39,007,000,000 | 41 |
| Money market deposit accounts (MMDAs) | $4,043,000,000 | 120 |
| Other savings deposits (excluding MMDAs) | $0 | 5,133 |
| Total time deposits | $34,964,000,000 | 11 |
| Total time and savings deposits | $39,118,000,000 | 41 |
| Noninterest-bearing deposits | $33,324,000,000 | 14 |
| Interest-bearing deposits | $76,905,000,000 | 22 |
| Retail deposits | $72,317,000,000 | 26 |
| Estimated insured deposits | $7,125,000,000 | 116 |
| IRAs and Keogh plan accounts | $0 | 1,521 |
| Brokered deposits | $4,898,000,000 | 35 |
| Fully insured brokered deposits | $2,948,000,000 | 47 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $694,000,000 | 8 |
| Interest-bearing deposits | $65,099,000,000 | 5 |
| 2019-06-30 | Rank | |
| Total deposits | $175,490,000,000 | 11 |
| Deposits held in domestic offices | $107,288,000,000 | 20 |
| Individuals, partnerships, and corporations | $107,283,000,000 | 19 |
| U.S. Government | $0 | 960 |
| States and political subdivisions in the U.S. | $0 | 4,900 |
| Commercial banks and other depository institutions in U.S. | $5,000,000 | 982 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $68,202,000,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $65,282,000,000 | 6 |
| Demand deposits | $65,152,000,000 | 6 |
| Nontransaction accounts | $42,006,000,000 | 39 |
| Money market deposit accounts (MMDAs) | $1,093,000,000 | 265 |
| Other savings deposits (excluding MMDAs) | $0 | 5,182 |
| Total time deposits | $40,913,000,000 | 10 |
| Total time and savings deposits | $42,136,000,000 | 39 |
| Noninterest-bearing deposits | $33,891,000,000 | 14 |
| Interest-bearing deposits | $73,397,000,000 | 23 |
| Retail deposits | $66,375,000,000 | 27 |
| Estimated insured deposits | $3,405,000,000 | 195 |
| IRAs and Keogh plan accounts | $0 | 5,088 |
| Brokered deposits | $3,000,000,000 | 46 |
| Fully insured brokered deposits | $0 | 1,908 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | $658,000,000 | 8 |
| Interest-bearing deposits | $67,544,000,000 | 5 |
| 2019-03-31 | Rank | |
| Total deposits | $167,363,000,000 | 12 |
| Deposits held in domestic offices | $102,370,000,000 | 20 |
| Individuals, partnerships, and corporations | $102,368,000,000 | 20 |
| U.S. Government | $0 | 998 |
| States and political subdivisions in the U.S. | $0 | 4,946 |
| Commercial banks and other depository institutions in U.S. | $2,000,000 | 1,285 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $64,993,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $60,799,000,000 | 6 |
| Demand deposits | $60,704,000,000 | 6 |
| Nontransaction accounts | $41,571,000,000 | 41 |
| Money market deposit accounts (MMDAs) | $1,087,000,000 | 268 |
| Other savings deposits (excluding MMDAs) | $0 | 5,240 |
| Total time deposits | $40,484,000,000 | 10 |
| Total time and savings deposits | $41,666,000,000 | 41 |
| Noninterest-bearing deposits | $35,041,000,000 | 13 |
| Interest-bearing deposits | $67,329,000,000 | 26 |
| Retail deposits | $61,886,000,000 | 28 |
| Estimated insured deposits | $3,304,000,000 | 200 |
| IRAs and Keogh plan accounts | $0 | 5,147 |
| Brokered deposits | $2,115,000,000 | 56 |
| Fully insured brokered deposits | $0 | 1,955 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | $545,000,000 | 9 |
| Interest-bearing deposits | $64,448,000,000 | 5 |
| 2018-12-31 | Rank | |
| Total deposits | $185,217,005,000 | 11 |
| Deposits held in domestic offices | $114,391,578,000 | 16 |
| Individuals, partnerships, and corporations | $114,386,784,000 | 15 |
| U.S. Government | $104,000 | 291 |
| States and political subdivisions in the U.S. | $90,000 | 4,941 |
| Commercial banks and other depository institutions in U.S. | $4,600,000 | 991 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $70,825,427,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $66,126,681,000 | 6 |
| Demand deposits | $66,023,543,000 | 6 |
| Nontransaction accounts | $48,264,897,000 | 38 |
| Money market deposit accounts (MMDAs) | $2,177,897,000 | 178 |
| Other savings deposits (excluding MMDAs) | $0 | 5,282 |
| Total time deposits | $46,087,000,000 | 9 |
| Total time and savings deposits | $48,368,035,000 | 38 |
| Noninterest-bearing deposits | $43,923,945,000 | 9 |
| Interest-bearing deposits | $70,467,633,000 | 22 |
| Retail deposits | $68,304,578,000 | 26 |
| Estimated insured deposits | $3,239,243,000 | 199 |
| IRAs and Keogh plan accounts | $0 | 5,188 |
| Brokered deposits | $2,415,000,000 | 53 |
| Fully insured brokered deposits | $0 | 1,980 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | $1,160,504,000 | 7 |
| Interest-bearing deposits | $69,664,923,000 | 4 |
| 2018-09-30 | Rank | |
| Total deposits | $171,746,890,000 | 11 |
| Deposits held in domestic offices | $108,085,017,000 | 18 |
| Individuals, partnerships, and corporations | $108,076,911,000 | 16 |
| U.S. Government | $0 | 1,011 |
| States and political subdivisions in the U.S. | $56,000 | 5,007 |
| Commercial banks and other depository institutions in U.S. | $8,050,000 | 802 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $63,661,873,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $64,633,080,000 | 6 |
| Demand deposits | $64,535,744,000 | 6 |
| Nontransaction accounts | $43,451,937,000 | 39 |
| Money market deposit accounts (MMDAs) | $2,169,937,000 | 175 |
| Other savings deposits (excluding MMDAs) | $0 | 5,353 |
| Total time deposits | $41,282,000,000 | 9 |
| Total time and savings deposits | $43,549,273,000 | 39 |
| Noninterest-bearing deposits | $41,404,877,000 | 10 |
| Interest-bearing deposits | $66,680,140,000 | 22 |
| Retail deposits | $66,803,017,000 | 26 |
| Estimated insured deposits | $3,337,441,000 | 196 |
| IRAs and Keogh plan accounts | $0 | 5,262 |
| Brokered deposits | $0 | 2,222 |
| Fully insured brokered deposits | $0 | 1,981 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | $758,079,000 | 8 |
| Interest-bearing deposits | $62,903,794,000 | 6 |
| 2018-06-30 | Rank | |
| Total deposits | $190,381,589,000 | 11 |
| Deposits held in domestic offices | $112,389,655,000 | 16 |
| Individuals, partnerships, and corporations | $112,382,296,000 | 15 |
| U.S. Government | $0 | 1,101 |
| States and political subdivisions in the U.S. | $24,000 | 5,068 |
| Commercial banks and other depository institutions in U.S. | $7,335,000 | 826 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $77,991,934,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $69,840,892,000 | 6 |
| Demand deposits | $69,771,087,000 | 6 |
| Nontransaction accounts | $42,548,763,000 | 39 |
| Money market deposit accounts (MMDAs) | $169,763,000 | 836 |
| Other savings deposits (excluding MMDAs) | $0 | 5,416 |
| Total time deposits | $42,379,000,000 | 8 |
| Total time and savings deposits | $42,618,568,000 | 39 |
| Noninterest-bearing deposits | $51,889,661,000 | 9 |
| Interest-bearing deposits | $60,499,994,000 | 25 |
| Retail deposits | $70,010,655,000 | 24 |
| Estimated insured deposits | $3,157,306,000 | 203 |
| IRAs and Keogh plan accounts | $0 | 5,327 |
| Brokered deposits | $1,730,000,000 | 63 |
| Fully insured brokered deposits | $0 | 2,015 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $711,165,000 | 8 |
| Interest-bearing deposits | $77,280,769,000 | 4 |
| 2018-03-31 | Rank | |
| Total deposits | $196,061,010,000 | 10 |
| Deposits held in domestic offices | $115,451,620,000 | 16 |
| Individuals, partnerships, and corporations | $115,444,767,000 | 15 |
| U.S. Government | $0 | 1,097 |
| States and political subdivisions in the U.S. | $109,000 | 5,082 |
| Commercial banks and other depository institutions in U.S. | $6,728,000 | 842 |
| Banks in foreign countries | $16,000 | 75 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $80,609,390,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $77,366,988,000 | 5 |
| Demand deposits | $77,297,007,000 | 5 |
| Nontransaction accounts | $38,084,632,000 | 41 |
| Money market deposit accounts (MMDAs) | $169,632,000 | 843 |
| Other savings deposits (excluding MMDAs) | $0 | 5,478 |
| Total time deposits | $37,915,000,000 | 9 |
| Total time and savings deposits | $38,154,613,000 | 41 |
| Noninterest-bearing deposits | $56,472,322,000 | 8 |
| Interest-bearing deposits | $58,979,298,000 | 24 |
| Retail deposits | $77,536,620,000 | 22 |
| Estimated insured deposits | $3,483,889,000 | 184 |
| IRAs and Keogh plan accounts | $0 | 5,385 |
| Brokered deposits | $750,000,000 | 117 |
| Fully insured brokered deposits | $0 | 2,355 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $854,175,000 | 7 |
| Interest-bearing deposits | $79,755,215,000 | 4 |
| 2017-12-31 | Rank | |
| Total deposits | $189,219,078,000 | 10 |
| Deposits held in domestic offices | $100,595,765,000 | 18 |
| Individuals, partnerships, and corporations | $100,591,167,000 | 17 |
| U.S. Government | $0 | 1,191 |
| States and political subdivisions in the U.S. | $50,000 | 5,168 |
| Commercial banks and other depository institutions in U.S. | $4,532,000 | 988 |
| Banks in foreign countries | $16,000 | 76 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $88,623,313,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $60,950,201,000 | 6 |
| Demand deposits | $60,885,617,000 | 6 |
| Nontransaction accounts | $39,645,564,000 | 40 |
| Money market deposit accounts (MMDAs) | $169,564,000 | 851 |
| Other savings deposits (excluding MMDAs) | $0 | 5,540 |
| Total time deposits | $39,476,000,000 | 9 |
| Total time and savings deposits | $39,710,148,000 | 40 |
| Noninterest-bearing deposits | $46,732,562,000 | 9 |
| Interest-bearing deposits | $53,863,203,000 | 27 |
| Retail deposits | $61,119,765,000 | 26 |
| Estimated insured deposits | $2,939,682,000 | 201 |
| IRAs and Keogh plan accounts | $0 | 5,450 |
| Brokered deposits | $1,487,000,000 | 69 |
| Fully insured brokered deposits | $0 | 2,337 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $729,297,000 | 8 |
| Interest-bearing deposits | $87,894,016,000 | 5 |
| 2017-09-30 | Rank | |
| Total deposits | $183,888,887,000 | 10 |
| Deposits held in domestic offices | $102,778,025,000 | 18 |
| Individuals, partnerships, and corporations | $102,771,328,000 | 16 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $1,948,000 | 4,628 |
| Commercial banks and other depository institutions in U.S. | $4,733,000 | 983 |
| Banks in foreign countries | $16,000 | 75 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $81,110,862,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $63,898,045,000 | 6 |
| Demand deposits | $63,819,614,000 | 6 |
| Nontransaction accounts | $38,879,980,000 | 40 |
| Money market deposit accounts (MMDAs) | $756,980,000 | 330 |
| Other savings deposits (excluding MMDAs) | $0 | 5,602 |
| Total time deposits | $38,123,000,000 | 9 |
| Total time and savings deposits | $38,958,411,000 | 40 |
| Noninterest-bearing deposits | $49,368,374,000 | 9 |
| Interest-bearing deposits | $53,409,651,000 | 27 |
| Retail deposits | $64,655,025,000 | 24 |
| Estimated insured deposits | $3,044,025,000 | 199 |
| IRAs and Keogh plan accounts | $0 | 5,510 |
| Brokered deposits | $2,500,000,000 | 47 |
| Fully insured brokered deposits | $0 | 2,357 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | $722,059,000 | 9 |
| Interest-bearing deposits | $80,388,803,000 | 5 |
| 2017-06-30 | Rank | |
| Total deposits | $186,175,266,000 | 10 |
| Deposits held in domestic offices | $79,114,517,000 | 23 |
| Individuals, partnerships, and corporations | $79,108,084,000 | 22 |
| U.S. Government | $0 | 1,163 |
| States and political subdivisions in the U.S. | $2,481,000 | 4,514 |
| Commercial banks and other depository institutions in U.S. | $3,936,000 | 1,050 |
| Banks in foreign countries | $16,000 | 79 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $107,060,749,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $39,987,669,000 | 8 |
| Demand deposits | $39,921,860,000 | 8 |
| Nontransaction accounts | $39,126,848,000 | 39 |
| Money market deposit accounts (MMDAs) | $1,386,848,000 | 228 |
| Other savings deposits (excluding MMDAs) | $0 | 5,654 |
| Total time deposits | $37,740,000,000 | 7 |
| Total time and savings deposits | $39,192,657,000 | 39 |
| Noninterest-bearing deposits | $50,641,505,000 | 9 |
| Interest-bearing deposits | $28,473,012,000 | 40 |
| Retail deposits | $41,374,517,000 | 34 |
| Estimated insured deposits | $2,538,006,000 | 218 |
| IRAs and Keogh plan accounts | $0 | 5,560 |
| Brokered deposits | $988,000,000 | 93 |
| Fully insured brokered deposits | $0 | 2,355 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | $684,557,000 | 8 |
| Interest-bearing deposits | $106,376,192,000 | 4 |
| 2017-03-31 | Rank | |
| Total deposits | $188,491,041,000 | 10 |
| Deposits held in domestic offices | $87,490,264,000 | 21 |
| Individuals, partnerships, and corporations | $87,482,308,000 | 20 |
| U.S. Government | $0 | 1,186 |
| States and political subdivisions in the U.S. | $2,718,000 | 4,488 |
| Commercial banks and other depository institutions in U.S. | $5,222,000 | 966 |
| Banks in foreign countries | $16,000 | 78 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $101,000,777,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $35,194,662,000 | 9 |
| Demand deposits | $35,115,795,000 | 8 |
| Nontransaction accounts | $52,295,602,000 | 30 |
| Money market deposit accounts (MMDAs) | $1,368,601,000 | 236 |
| Other savings deposits (excluding MMDAs) | $0 | 5,716 |
| Total time deposits | $50,927,000,000 | 6 |
| Total time and savings deposits | $52,374,469,000 | 30 |
| Noninterest-bearing deposits | $56,513,810,000 | 8 |
| Interest-bearing deposits | $30,976,454,000 | 39 |
| Retail deposits | $36,563,264,000 | 39 |
| Estimated insured deposits | $2,552,576,000 | 214 |
| IRAs and Keogh plan accounts | $0 | 5,625 |
| Brokered deposits | $1,737,000,000 | 59 |
| Fully insured brokered deposits | $0 | 2,331 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | $642,540,000 | 9 |
| Interest-bearing deposits | $100,358,237,000 | 4 |
| 2016-12-31 | Rank | |
| Total deposits | $191,712,629,000 | 10 |
| Deposits held in domestic offices | $92,177,914,000 | 20 |
| Individuals, partnerships, and corporations | $92,167,118,000 | 19 |
| U.S. Government | $0 | 1,254 |
| States and political subdivisions in the U.S. | $4,639,000 | 4,054 |
| Commercial banks and other depository institutions in U.S. | $6,141,000 | 911 |
| Banks in foreign countries | $16,000 | 76 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $99,534,715,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $36,035,109,000 | 9 |
| Demand deposits | $35,962,384,000 | 8 |
| Nontransaction accounts | $56,142,805,000 | 28 |
| Money market deposit accounts (MMDAs) | $1,322,187,000 | 236 |
| Other savings deposits (excluding MMDAs) | $0 | 5,770 |
| Total time deposits | $54,820,618,000 | 4 |
| Total time and savings deposits | $56,215,530,000 | 28 |
| Noninterest-bearing deposits | $59,288,449,000 | 8 |
| Interest-bearing deposits | $32,889,465,000 | 38 |
| Retail deposits | $37,357,296,000 | 36 |
| Estimated insured deposits | $2,425,506,000 | 219 |
| IRAs and Keogh plan accounts | $0 | 5,677 |
| Brokered deposits | $3,287,200,000 | 48 |
| Fully insured brokered deposits | $0 | 2,363 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | $450,745,000 | 11 |
| Interest-bearing deposits | $99,083,970,000 | 4 |
| 2016-09-30 | Rank | |
| Total deposits | $204,130,685,000 | 10 |
| Deposits held in domestic offices | $97,039,634,000 | 19 |
| Individuals, partnerships, and corporations | $97,009,603,000 | 17 |
| U.S. Government | $0 | 1,248 |
| States and political subdivisions in the U.S. | $7,343,000 | 3,472 |
| Commercial banks and other depository institutions in U.S. | $22,688,000 | 437 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $107,091,051,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $40,268,411,000 | 8 |
| Demand deposits | $40,184,861,000 | 7 |
| Nontransaction accounts | $56,771,223,000 | 28 |
| Money market deposit accounts (MMDAs) | $1,236,905,000 | 241 |
| Other savings deposits (excluding MMDAs) | $0 | 5,840 |
| Total time deposits | $55,534,318,000 | 4 |
| Total time and savings deposits | $56,854,773,000 | 28 |
| Noninterest-bearing deposits | $60,478,738,000 | 8 |
| Interest-bearing deposits | $36,560,896,000 | 35 |
| Retail deposits | $41,505,316,000 | 35 |
| Estimated insured deposits | $2,420,621,000 | 217 |
| IRAs and Keogh plan accounts | $0 | 5,743 |
| Brokered deposits | $4,744,900,000 | 33 |
| Fully insured brokered deposits | $0 | 2,395 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | $366,021,000 | 11 |
| Interest-bearing deposits | $106,725,030,000 | 4 |
| 2016-06-30 | Rank | |
| Total deposits | $199,942,121,000 | 10 |
| Deposits held in domestic offices | $93,406,425,000 | 19 |
| Individuals, partnerships, and corporations | $93,395,062,000 | 17 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $0 | 5,538 |
| Commercial banks and other depository institutions in U.S. | $11,363,000 | 690 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $106,535,696,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $35,354,753,000 | 8 |
| Demand deposits | $35,291,297,000 | 8 |
| Nontransaction accounts | $58,051,672,000 | 26 |
| Money market deposit accounts (MMDAs) | $1,049,072,000 | 261 |
| Other savings deposits (excluding MMDAs) | $0 | 5,917 |
| Total time deposits | $57,002,600,000 | 4 |
| Total time and savings deposits | $58,115,128,000 | 26 |
| Noninterest-bearing deposits | $57,101,894,000 | 8 |
| Interest-bearing deposits | $36,304,531,000 | 36 |
| Retail deposits | $36,403,975,000 | 36 |
| Estimated insured deposits | $2,408,338,000 | 221 |
| IRAs and Keogh plan accounts | $0 | 5,815 |
| Brokered deposits | $2,321,100,000 | 54 |
| Fully insured brokered deposits | $0 | 2,404 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $458,413,000 | 10 |
| Interest-bearing deposits | $106,077,283,000 | 4 |
| 2016-03-31 | Rank | |
| Total deposits | $190,872,030,000 | 10 |
| Deposits held in domestic offices | $88,246,634,000 | 20 |
| Individuals, partnerships, and corporations | $88,233,730,000 | 18 |
| U.S. Government | $0 | 1,159 |
| States and political subdivisions in the U.S. | $1,860,000 | 4,848 |
| Commercial banks and other depository institutions in U.S. | $11,044,000 | 702 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $102,625,396,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $27,223,887,000 | 10 |
| Demand deposits | $27,125,375,000 | 9 |
| Nontransaction accounts | $61,022,747,000 | 25 |
| Money market deposit accounts (MMDAs) | $995,497,000 | 272 |
| Other savings deposits (excluding MMDAs) | $0 | 5,979 |
| Total time deposits | $60,027,250,000 | 4 |
| Total time and savings deposits | $61,121,259,000 | 25 |
| Noninterest-bearing deposits | $54,296,433,000 | 8 |
| Interest-bearing deposits | $33,950,201,000 | 36 |
| Retail deposits | $28,220,034,000 | 41 |
| Estimated insured deposits | $2,357,591,000 | 222 |
| IRAs and Keogh plan accounts | $0 | 5,876 |
| Brokered deposits | $1,638,750,000 | 60 |
| Fully insured brokered deposits | $0 | 2,383 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $253,864,000 | 11 |
| Interest-bearing deposits | $102,371,532,000 | 5 |
| 2015-12-31 | Rank | |
| Total deposits | $198,270,967,000 | 10 |
| Deposits held in domestic offices | $98,923,547,000 | 17 |
| Individuals, partnerships, and corporations | $98,913,707,000 | 16 |
| U.S. Government | $0 | 1,296 |
| States and political subdivisions in the U.S. | $1,752,000 | 4,915 |
| Commercial banks and other depository institutions in U.S. | $8,088,000 | 812 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $99,347,420,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $50,336,116,000 | 6 |
| Demand deposits | $50,257,400,000 | 6 |
| Nontransaction accounts | $48,587,431,000 | 33 |
| Money market deposit accounts (MMDAs) | $2,167,781,000 | 152 |
| Other savings deposits (excluding MMDAs) | $0 | 6,036 |
| Total time deposits | $46,419,650,000 | 6 |
| Total time and savings deposits | $48,666,147,000 | 33 |
| Noninterest-bearing deposits | $65,968,557,000 | 8 |
| Interest-bearing deposits | $32,954,990,000 | 36 |
| Retail deposits | $52,504,397,000 | 27 |
| Estimated insured deposits | $2,264,683,000 | 227 |
| IRAs and Keogh plan accounts | $0 | 5,931 |
| Brokered deposits | $4,817,650,000 | 35 |
| Fully insured brokered deposits | $0 | 2,413 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $183,090,000 | 12 |
| Interest-bearing deposits | $99,164,330,000 | 5 |
| 2015-09-30 | Rank | |
| Total deposits | $193,889,965,000 | 10 |
| Deposits held in domestic offices | $92,926,120,000 | 17 |
| Individuals, partnerships, and corporations | $92,913,237,000 | 16 |
| U.S. Government | $0 | 1,197 |
| States and political subdivisions in the U.S. | $4,749,000 | 4,096 |
| Commercial banks and other depository institutions in U.S. | $8,134,000 | 804 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $100,963,845,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $42,185,212,000 | 7 |
| Demand deposits | $42,106,825,000 | 6 |
| Nontransaction accounts | $50,740,908,000 | 28 |
| Money market deposit accounts (MMDAs) | $830,008,000 | 297 |
| Other savings deposits (excluding MMDAs) | $0 | 6,123 |
| Total time deposits | $49,910,900,000 | 5 |
| Total time and savings deposits | $50,819,295,000 | 28 |
| Noninterest-bearing deposits | $58,553,737,000 | 8 |
| Interest-bearing deposits | $34,372,383,000 | 35 |
| Retail deposits | $43,015,570,000 | 30 |
| Estimated insured deposits | $2,265,812,000 | 229 |
| IRAs and Keogh plan accounts | $0 | 6,009 |
| Brokered deposits | $0 | 2,579 |
| Fully insured brokered deposits | $0 | 2,432 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | $146,432,000 | 12 |
| Interest-bearing deposits | $100,817,413,000 | 5 |
| 2015-06-30 | Rank | |
| Total deposits | $237,297,117,000 | 8 |
| Deposits held in domestic offices | $118,675,983,000 | 13 |
| Individuals, partnerships, and corporations | $118,664,359,000 | 12 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $1,831,000 | 4,980 |
| Commercial banks and other depository institutions in U.S. | $9,793,000 | 751 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $118,621,134,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $61,124,956,000 | 6 |
| Demand deposits | $61,057,633,000 | 6 |
| Nontransaction accounts | $57,551,027,000 | 25 |
| Money market deposit accounts (MMDAs) | $1,193,027,000 | 222 |
| Other savings deposits (excluding MMDAs) | $0 | 6,199 |
| Total time deposits | $56,358,000,000 | 4 |
| Total time and savings deposits | $57,618,350,000 | 25 |
| Noninterest-bearing deposits | $83,195,171,000 | 7 |
| Interest-bearing deposits | $35,480,812,000 | 33 |
| Retail deposits | $62,318,583,000 | 21 |
| Estimated insured deposits | $2,416,867,000 | 222 |
| IRAs and Keogh plan accounts | $0 | 6,084 |
| Brokered deposits | $0 | 2,570 |
| Fully insured brokered deposits | $0 | 2,432 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | $212,881,000 | 12 |
| Interest-bearing deposits | $118,408,253,000 | 4 |
| 2015-03-31 | Rank | |
| Total deposits | $217,252,792,000 | 8 |
| Deposits held in domestic offices | $106,055,496,000 | 15 |
| Individuals, partnerships, and corporations | $106,040,738,000 | 15 |
| U.S. Government | $0 | 1,228 |
| States and political subdivisions in the U.S. | $1,661,000 | 5,075 |
| Commercial banks and other depository institutions in U.S. | $13,097,000 | 633 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $111,197,296,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $51,733,487,000 | 6 |
| Demand deposits | $51,657,141,000 | 6 |
| Nontransaction accounts | $54,322,009,000 | 26 |
| Money market deposit accounts (MMDAs) | $1,102,509,000 | 240 |
| Other savings deposits (excluding MMDAs) | $0 | 6,266 |
| Total time deposits | $53,219,500,000 | 5 |
| Total time and savings deposits | $54,398,355,000 | 26 |
| Noninterest-bearing deposits | $72,615,158,000 | 8 |
| Interest-bearing deposits | $33,440,338,000 | 35 |
| Retail deposits | $52,836,596,000 | 24 |
| Estimated insured deposits | $2,342,849,000 | 225 |
| IRAs and Keogh plan accounts | $0 | 6,150 |
| Brokered deposits | $0 | 2,549 |
| Fully insured brokered deposits | $0 | 2,417 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | $331,255,000 | 10 |
| Interest-bearing deposits | $110,866,041,000 | 5 |
| 2014-12-31 | Rank | |
| Total deposits | $215,795,568,000 | 8 |
| Deposits held in domestic offices | $106,976,550,000 | 14 |
| Individuals, partnerships, and corporations | $106,960,570,000 | 14 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $1,324,000 | 5,250 |
| Commercial banks and other depository institutions in U.S. | $14,656,000 | 591 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $108,819,018,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $50,688,985,000 | 6 |
| Demand deposits | $50,602,533,000 | 6 |
| Nontransaction accounts | $56,287,565,000 | 24 |
| Money market deposit accounts (MMDAs) | $523,065,000 | 382 |
| Other savings deposits (excluding MMDAs) | $0 | 6,354 |
| Total time deposits | $55,764,500,000 | 5 |
| Total time and savings deposits | $56,374,017,000 | 25 |
| Noninterest-bearing deposits | $70,418,045,000 | 8 |
| Interest-bearing deposits | $36,558,505,000 | 32 |
| Retail deposits | $51,212,850,000 | 24 |
| Estimated insured deposits | $2,081,714,000 | 238 |
| IRAs and Keogh plan accounts | $0 | 6,237 |
| Brokered deposits | $0 | 2,569 |
| Fully insured brokered deposits | $0 | 2,448 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $286,582,000 | 11 |
| Interest-bearing deposits | $108,532,436,000 | 5 |
| 2014-09-30 | Rank | |
| Total deposits | $212,990,290,000 | 8 |
| Deposits held in domestic offices | $94,708,778,000 | 17 |
| Individuals, partnerships, and corporations | $94,686,195,000 | 15 |
| U.S. Government | $2,556,000 | 90 |
| States and political subdivisions in the U.S. | $8,663,000 | 3,278 |
| Commercial banks and other depository institutions in U.S. | $11,364,000 | 692 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $118,281,512,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $86,043,480,000 | 5 |
| Demand deposits | $85,960,622,000 | 5 |
| Nontransaction accounts | $8,665,298,000 | 103 |
| Money market deposit accounts (MMDAs) | $795,423,000 | 283 |
| Other savings deposits (excluding MMDAs) | $0 | 6,436 |
| Total time deposits | $7,869,875,000 | 28 |
| Total time and savings deposits | $8,748,156,000 | 102 |
| Noninterest-bearing deposits | $66,095,836,000 | 8 |
| Interest-bearing deposits | $28,612,942,000 | 38 |
| Retail deposits | $86,839,623,000 | 16 |
| Estimated insured deposits | $2,029,144,000 | 237 |
| IRAs and Keogh plan accounts | $0 | 6,311 |
| Brokered deposits | $0 | 2,578 |
| Fully insured brokered deposits | $0 | 2,457 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | $233,456,000 | 10 |
| Interest-bearing deposits | $118,048,056,000 | 4 |
| 2014-06-30 | Rank | |
| Total deposits | $223,602,178,000 | 8 |
| Deposits held in domestic offices | $104,716,248,000 | 14 |
| Individuals, partnerships, and corporations | $104,698,235,000 | 13 |
| U.S. Government | $3,063,000 | 75 |
| States and political subdivisions in the U.S. | $736,000 | 5,605 |
| Commercial banks and other depository institutions in U.S. | $14,214,000 | 599 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $118,885,930,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $93,821,335,000 | 4 |
| Demand deposits | $93,745,272,000 | 4 |
| Nontransaction accounts | $10,894,913,000 | 85 |
| Money market deposit accounts (MMDAs) | $784,139,000 | 282 |
| Other savings deposits (excluding MMDAs) | $0 | 6,503 |
| Total time deposits | $10,110,774,000 | 22 |
| Total time and savings deposits | $10,970,976,000 | 86 |
| Noninterest-bearing deposits | $73,251,178,000 | 7 |
| Interest-bearing deposits | $31,465,070,000 | 34 |
| Retail deposits | $94,605,994,000 | 14 |
| Estimated insured deposits | $1,789,150,000 | 253 |
| IRAs and Keogh plan accounts | $0 | 6,377 |
| Brokered deposits | $0 | 2,577 |
| Fully insured brokered deposits | $0 | 2,456 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | $124,852,000 | 13 |
| Interest-bearing deposits | $118,761,078,000 | 4 |
| 2014-03-31 | Rank | |
| Total deposits | $200,264,007,000 | 8 |
| Deposits held in domestic offices | $93,106,599,000 | 18 |
| Individuals, partnerships, and corporations | $93,091,350,000 | 16 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $0 | 6,059 |
| Commercial banks and other depository institutions in U.S. | $15,248,000 | 570 |
| Banks in foreign countries | $1,000 | 83 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $107,157,408,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $92,131,404,000 | 4 |
| Demand deposits | $92,063,093,000 | 4 |
| Nontransaction accounts | $975,195,000 | 486 |
| Money market deposit accounts (MMDAs) | $975,195,000 | 240 |
| Other savings deposits (excluding MMDAs) | $0 | 6,573 |
| Total time deposits | $0 | 6,685 |
| Total time and savings deposits | $1,043,506,000 | 472 |
| Noninterest-bearing deposits | $72,953,029,000 | 7 |
| Interest-bearing deposits | $20,153,570,000 | 43 |
| Retail deposits | $93,106,599,000 | 14 |
| Estimated insured deposits | $1,664,877,000 | 271 |
| IRAs and Keogh plan accounts | $0 | 6,446 |
| Brokered deposits | $0 | 2,583 |
| Fully insured brokered deposits | $0 | 2,464 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | $83,917,000 | 15 |
| Interest-bearing deposits | $107,073,491,000 | 4 |
| 2013-12-31 | Rank | |
| Total deposits | $187,320,738,000 | 9 |
| Deposits held in domestic offices | $82,783,457,000 | 18 |
| Individuals, partnerships, and corporations | $82,773,893,000 | 18 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $592,000 | 5,729 |
| Commercial banks and other depository institutions in U.S. | $8,410,000 | 794 |
| Banks in foreign countries | $562,000 | 63 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $104,537,281,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $81,735,681,000 | 4 |
| Demand deposits | $81,659,239,000 | 4 |
| Nontransaction accounts | $1,047,776,000 | 457 |
| Money market deposit accounts (MMDAs) | $1,047,776,000 | 224 |
| Other savings deposits (excluding MMDAs) | $0 | 6,650 |
| Total time deposits | $0 | 6,772 |
| Total time and savings deposits | $1,124,218,000 | 442 |
| Noninterest-bearing deposits | $64,937,548,000 | 8 |
| Interest-bearing deposits | $17,845,909,000 | 47 |
| Retail deposits | $82,783,457,000 | 17 |
| Estimated insured deposits | $1,539,674,000 | 279 |
| IRAs and Keogh plan accounts | $0 | 6,527 |
| Brokered deposits | $0 | 2,603 |
| Fully insured brokered deposits | $0 | 2,490 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $905,420,000 | 8 |
| Interest-bearing deposits | $103,631,861,000 | 4 |
| 2013-09-30 | Rank | |
| Total deposits | $157,795,371,000 | 10 |
| Deposits held in domestic offices | $54,272,331,000 | 25 |
| Individuals, partnerships, and corporations | $54,229,192,000 | 25 |
| U.S. Government | $388,000 | 228 |
| States and political subdivisions in the U.S. | $18,054,000 | 2,004 |
| Commercial banks and other depository institutions in U.S. | $23,333,000 | 406 |
| Banks in foreign countries | $1,364,000 | 53 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $103,523,040,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $53,439,461,000 | 6 |
| Demand deposits | $53,365,614,000 | 6 |
| Nontransaction accounts | $832,870,000 | 549 |
| Money market deposit accounts (MMDAs) | $832,870,000 | 262 |
| Other savings deposits (excluding MMDAs) | $0 | 6,729 |
| Total time deposits | $0 | 6,850 |
| Total time and savings deposits | $906,717,000 | 521 |
| Noninterest-bearing deposits | $44,651,816,000 | 8 |
| Interest-bearing deposits | $9,620,515,000 | 76 |
| Retail deposits | $54,272,331,000 | 22 |
| Estimated insured deposits | $1,480,325,000 | 291 |
| IRAs and Keogh plan accounts | $0 | 6,602 |
| Brokered deposits | $0 | 2,635 |
| Fully insured brokered deposits | $0 | 2,527 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | $1,244,902,000 | 8 |
| Interest-bearing deposits | $102,278,138,000 | 4 |
| 2013-06-30 | Rank | |
| Total deposits | $170,439,555,000 | 10 |
| Deposits held in domestic offices | $60,543,425,000 | 24 |
| Individuals, partnerships, and corporations | $60,522,968,000 | 22 |
| U.S. Government | $221,000 | 281 |
| States and political subdivisions in the U.S. | $346,000 | 5,927 |
| Commercial banks and other depository institutions in U.S. | $18,612,000 | 492 |
| Banks in foreign countries | $1,278,000 | 57 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $109,896,130,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $59,665,083,000 | 6 |
| Demand deposits | $59,594,984,000 | 6 |
| Nontransaction accounts | $878,342,000 | 520 |
| Money market deposit accounts (MMDAs) | $724,642,000 | 287 |
| Other savings deposits (excluding MMDAs) | $0 | 6,779 |
| Total time deposits | $153,700,000 | 1,212 |
| Total time and savings deposits | $948,441,000 | 503 |
| Noninterest-bearing deposits | $49,421,537,000 | 8 |
| Interest-bearing deposits | $11,121,888,000 | 67 |
| Retail deposits | $60,389,725,000 | 22 |
| Estimated insured deposits | $1,417,459,000 | 311 |
| IRAs and Keogh plan accounts | $0 | 6,651 |
| Brokered deposits | $0 | 2,666 |
| Fully insured brokered deposits | $0 | 2,555 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | $693,437,000 | 8 |
| Interest-bearing deposits | $109,202,693,000 | 4 |
| 2013-03-31 | Rank | |
| Total deposits | $159,256,858,000 | 10 |
| Deposits held in domestic offices | $55,878,350,000 | 24 |
| Individuals, partnerships, and corporations | $55,854,988,000 | 24 |
| U.S. Government | $168,000 | 316 |
| States and political subdivisions in the U.S. | $3,279,000 | 4,702 |
| Commercial banks and other depository institutions in U.S. | $17,143,000 | 535 |
| Banks in foreign countries | $2,772,000 | 47 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $103,378,508,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $50,433,729,000 | 6 |
| Demand deposits | $50,348,604,000 | 6 |
| Nontransaction accounts | $5,444,621,000 | 123 |
| Money market deposit accounts (MMDAs) | $799,921,000 | 265 |
| Other savings deposits (excluding MMDAs) | $0 | 6,858 |
| Total time deposits | $4,644,700,000 | 46 |
| Total time and savings deposits | $5,529,746,000 | 124 |
| Noninterest-bearing deposits | $40,170,698,000 | 8 |
| Interest-bearing deposits | $15,707,652,000 | 50 |
| Retail deposits | $51,233,650,000 | 22 |
| Estimated insured deposits | $507,975,000 | 854 |
| IRAs and Keogh plan accounts | $0 | 6,720 |
| Brokered deposits | $0 | 2,701 |
| Fully insured brokered deposits | $0 | 2,592 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | $707,166,000 | 8 |
| Interest-bearing deposits | $102,671,342,000 | 4 |
| 2012-12-31 | Rank | |
| Total deposits | $168,552,949,000 | 10 |
| Deposits held in domestic offices | $67,329,021,000 | 20 |
| Individuals, partnerships, and corporations | $67,308,265,000 | 19 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $660,000 | 5,864 |
| Commercial banks and other depository institutions in U.S. | $15,351,000 | 566 |
| Banks in foreign countries | $4,745,000 | 41 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $101,223,928,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $52,042,918,000 | 6 |
| Demand deposits | $51,950,557,000 | 6 |
| Nontransaction accounts | $15,286,103,000 | 51 |
| Money market deposit accounts (MMDAs) | $1,575,922,000 | 158 |
| Other savings deposits (excluding MMDAs) | $0 | 6,916 |
| Total time deposits | $13,710,181,000 | 17 |
| Total time and savings deposits | $15,378,464,000 | 54 |
| Noninterest-bearing deposits | $44,247,752,000 | 8 |
| Interest-bearing deposits | $23,081,269,000 | 38 |
| Retail deposits | $53,619,640,000 | 22 |
| Estimated insured deposits | $43,655,309,000 | 25 |
| IRAs and Keogh plan accounts | $0 | 6,777 |
| Brokered deposits | $0 | 2,773 |
| Fully insured brokered deposits | $0 | 2,652 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | $413,709,000 | 9 |
| Interest-bearing deposits | $100,810,219,000 | 4 |
| 2012-09-30 | Rank | |
| Total deposits | $151,249,514,000 | 9 |
| Deposits held in domestic offices | $51,993,262,000 | 25 |
| Individuals, partnerships, and corporations | $51,950,476,000 | 25 |
| U.S. Government | $217,000 | 284 |
| States and political subdivisions in the U.S. | $17,967,000 | 1,988 |
| Commercial banks and other depository institutions in U.S. | $23,361,000 | 407 |
| Banks in foreign countries | $1,241,000 | 56 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | $99,256,252,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $41,432,647,000 | 6 |
| Demand deposits | $41,348,869,000 | 6 |
| Nontransaction accounts | $10,560,615,000 | 72 |
| Money market deposit accounts (MMDAs) | $2,256,931,000 | 112 |
| Other savings deposits (excluding MMDAs) | $0 | 7,014 |
| Total time deposits | $8,303,684,000 | 31 |
| Total time and savings deposits | $10,644,393,000 | 74 |
| Noninterest-bearing deposits | $40,398,923,000 | 8 |
| Interest-bearing deposits | $11,594,339,000 | 61 |
| Retail deposits | $43,689,578,000 | 26 |
| Estimated insured deposits | $42,771,534,000 | 26 |
| IRAs and Keogh plan accounts | $0 | 6,864 |
| Brokered deposits | $0 | 2,828 |
| Fully insured brokered deposits | $0 | 2,705 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | $778,662,000 | 9 |
| Interest-bearing deposits | $98,477,590,000 | 4 |
| 2012-06-30 | Rank | |
| Total deposits | $148,040,886,000 | 9 |
| Deposits held in domestic offices | $52,160,391,000 | 25 |
| Individuals, partnerships, and corporations | $52,116,001,000 | 25 |
| U.S. Government | $420,000 | 227 |
| States and political subdivisions in the U.S. | $15,128,000 | 2,270 |
| Commercial banks and other depository institutions in U.S. | $24,065,000 | 397 |
| Banks in foreign countries | $4,777,000 | 38 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $95,880,495,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $40,235,507,000 | 6 |
| Demand deposits | $40,142,395,000 | 6 |
| Nontransaction accounts | $11,924,884,000 | 66 |
| Money market deposit accounts (MMDAs) | $1,670,963,000 | 143 |
| Other savings deposits (excluding MMDAs) | $0 | 7,077 |
| Total time deposits | $10,253,921,000 | 26 |
| Total time and savings deposits | $12,017,996,000 | 66 |
| Noninterest-bearing deposits | $40,944,201,000 | 8 |
| Interest-bearing deposits | $11,216,190,000 | 61 |
| Retail deposits | $42,926,470,000 | 26 |
| Estimated insured deposits | $41,201,383,000 | 27 |
| IRAs and Keogh plan accounts | $0 | 6,923 |
| Brokered deposits | $0 | 2,858 |
| Fully insured brokered deposits | $0 | 2,738 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | $478,987,000 | 10 |
| Interest-bearing deposits | $95,401,508,000 | 3 |
| 2012-03-31 | Rank | |
| Total deposits | $136,410,553,000 | 10 |
| Deposits held in domestic offices | $39,647,109,000 | 33 |
| Individuals, partnerships, and corporations | $39,618,207,000 | 33 |
| U.S. Government | $434,000 | 214 |
| States and political subdivisions in the U.S. | $3,083,000 | 4,831 |
| Commercial banks and other depository institutions in U.S. | $18,745,000 | 497 |
| Banks in foreign countries | $6,640,000 | 35 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $96,763,444,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $36,022,288,000 | 6 |
| Demand deposits | $35,931,992,000 | 6 |
| Nontransaction accounts | $3,624,821,000 | 158 |
| Money market deposit accounts (MMDAs) | $1,752,530,000 | 137 |
| Other savings deposits (excluding MMDAs) | $0 | 7,134 |
| Total time deposits | $1,872,291,000 | 108 |
| Total time and savings deposits | $3,715,117,000 | 158 |
| Noninterest-bearing deposits | $36,914,119,000 | 8 |
| Interest-bearing deposits | $2,732,990,000 | 184 |
| Retail deposits | $37,774,818,000 | 29 |
| Estimated insured deposits | $37,122,478,000 | 30 |
| IRAs and Keogh plan accounts | $0 | 6,985 |
| Brokered deposits | $0 | 2,933 |
| Fully insured brokered deposits | $0 | 2,820 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | $562,186,000 | 9 |
| Interest-bearing deposits | $96,201,258,000 | 4 |
| 2011-12-31 | Rank | |
| Total deposits | $162,720,947,000 | 8 |
| Deposits held in domestic offices | $66,318,866,000 | 19 |
| Individuals, partnerships, and corporations | $66,260,052,000 | 18 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $3,833,000 | 4,414 |
| Commercial banks and other depository institutions in U.S. | $54,012,000 | 189 |
| Banks in foreign countries | $969,000 | 59 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | $96,402,081,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $58,178,290,000 | 5 |
| Demand deposits | $58,056,930,000 | 5 |
| Nontransaction accounts | $8,140,576,000 | 92 |
| Money market deposit accounts (MMDAs) | $1,796,981,000 | 130 |
| Other savings deposits (excluding MMDAs) | $0 | 7,174 |
| Total time deposits | $6,343,595,000 | 36 |
| Total time and savings deposits | $8,261,936,000 | 92 |
| Noninterest-bearing deposits | $59,169,171,000 | 8 |
| Interest-bearing deposits | $7,149,695,000 | 92 |
| Retail deposits | $59,975,271,000 | 21 |
| Estimated insured deposits | $59,505,876,000 | 18 |
| IRAs and Keogh plan accounts | $0 | 7,019 |
| Brokered deposits | $0 | 3,016 |
| Fully insured brokered deposits | $0 | 2,896 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $323,929,000 | 12 |
| Interest-bearing deposits | $96,078,152,000 | 4 |
| 2011-09-30 | Rank | |
| Total deposits | $141,227,013,000 | 10 |
| Deposits held in domestic offices | $44,192,136,000 | 28 |
| Individuals, partnerships, and corporations | $44,122,376,000 | 26 |
| U.S. Government | $747,000 | 171 |
| States and political subdivisions in the U.S. | $21,472,000 | 1,583 |
| Commercial banks and other depository institutions in U.S. | $44,323,000 | 232 |
| Banks in foreign countries | $3,218,000 | 40 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $97,034,877,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $35,223,581,000 | 6 |
| Demand deposits | $35,087,320,000 | 6 |
| Nontransaction accounts | $8,968,555,000 | 83 |
| Money market deposit accounts (MMDAs) | $1,409,357,000 | 152 |
| Other savings deposits (excluding MMDAs) | $0 | 7,248 |
| Total time deposits | $7,559,198,000 | 32 |
| Total time and savings deposits | $9,104,816,000 | 84 |
| Noninterest-bearing deposits | $36,196,188,000 | 8 |
| Interest-bearing deposits | $7,995,948,000 | 83 |
| Retail deposits | $36,633,188,000 | 28 |
| Estimated insured deposits | $36,371,667,000 | 30 |
| IRAs and Keogh plan accounts | $0 | 7,095 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,991 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $499,905,000 | 12 |
| Interest-bearing deposits | $96,534,972,000 | 4 |
| 2011-06-30 | Rank | |
| Total deposits | $132,165,816,000 | 10 |
| Deposits held in domestic offices | $28,614,029,000 | 36 |
| Individuals, partnerships, and corporations | $28,561,943,000 | 36 |
| U.S. Government | $666,000 | 166 |
| States and political subdivisions in the U.S. | $20,897,000 | 1,644 |
| Commercial banks and other depository institutions in U.S. | $26,721,000 | 356 |
| Banks in foreign countries | $3,802,000 | 41 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $103,551,787,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $26,611,660,000 | 7 |
| Demand deposits | $26,499,584,000 | 6 |
| Nontransaction accounts | $2,002,369,000 | 238 |
| Money market deposit accounts (MMDAs) | $1,410,369,000 | 150 |
| Other savings deposits (excluding MMDAs) | $0 | 7,321 |
| Total time deposits | $592,000,000 | 333 |
| Total time and savings deposits | $2,114,445,000 | 233 |
| Noninterest-bearing deposits | $27,625,441,000 | 10 |
| Interest-bearing deposits | $988,588,000 | 456 |
| Retail deposits | $28,022,029,000 | 30 |
| Estimated insured deposits | $27,586,440,000 | 33 |
| IRAs and Keogh plan accounts | $0 | 7,164 |
| Brokered deposits | $0 | 3,179 |
| Fully insured brokered deposits | $0 | 3,045 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | $674,329,000 | 11 |
| Interest-bearing deposits | $102,877,458,000 | 4 |
| 2011-03-31 | Rank | |
| Total deposits | $114,736,395,000 | 11 |
| Deposits held in domestic offices | $26,023,242,000 | 38 |
| Individuals, partnerships, and corporations | $25,992,858,000 | 38 |
| U.S. Government | $164,000 | 335 |
| States and political subdivisions in the U.S. | $464,000 | 5,910 |
| Commercial banks and other depository institutions in U.S. | $28,976,000 | 340 |
| Banks in foreign countries | $780,000 | 66 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $88,713,153,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $22,287,655,000 | 7 |
| Demand deposits | $22,171,463,000 | 6 |
| Nontransaction accounts | $3,735,587,000 | 157 |
| Money market deposit accounts (MMDAs) | $1,543,273,000 | 144 |
| Other savings deposits (excluding MMDAs) | $0 | 7,380 |
| Total time deposits | $2,192,314,000 | 98 |
| Total time and savings deposits | $3,851,779,000 | 157 |
| Noninterest-bearing deposits | $23,439,934,000 | 10 |
| Interest-bearing deposits | $2,583,308,000 | 191 |
| Retail deposits | $23,830,928,000 | 34 |
| Estimated insured deposits | $23,685,750,000 | 36 |
| IRAs and Keogh plan accounts | $0 | 7,224 |
| Brokered deposits | $0 | 3,224 |
| Fully insured brokered deposits | $0 | 3,098 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | $494,028,000 | 11 |
| Interest-bearing deposits | $88,219,125,000 | 5 |
| 2010-12-31 | Rank | |
| Total deposits | $103,847,454,000 | 12 |
| Deposits held in domestic offices | $24,477,930,000 | 39 |
| Individuals, partnerships, and corporations | $24,424,923,000 | 39 |
| U.S. Government | $0 | 2,902 |
| States and political subdivisions in the U.S. | $947,000 | 5,717 |
| Commercial banks and other depository institutions in U.S. | $42,978,000 | 249 |
| Banks in foreign countries | $9,082,000 | 26 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $79,369,524,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $16,121,694,000 | 9 |
| Demand deposits | $15,988,124,000 | 7 |
| Nontransaction accounts | $8,356,236,000 | 85 |
| Money market deposit accounts (MMDAs) | $1,533,258,000 | 144 |
| Other savings deposits (excluding MMDAs) | $0 | 7,452 |
| Total time deposits | $6,822,978,000 | 40 |
| Total time and savings deposits | $8,489,806,000 | 85 |
| Noninterest-bearing deposits | $17,519,514,000 | 14 |
| Interest-bearing deposits | $6,958,416,000 | 90 |
| Retail deposits | $17,654,952,000 | 40 |
| Estimated insured deposits | $18,288,484,000 | 43 |
| IRAs and Keogh plan accounts | $0 | 7,295 |
| Brokered deposits | $0 | 3,326 |
| Fully insured brokered deposits | $0 | 3,208 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $107,773,000 | 16 |
| Interest-bearing deposits | $79,261,751,000 | 5 |
| 2010-09-30 | Rank | |
| Total deposits | $108,899,050,000 | 11 |
| Deposits held in domestic offices | $26,846,631,000 | 37 |
| Individuals, partnerships, and corporations | $26,816,218,000 | 37 |
| U.S. Government | $17,000 | 1,078 |
| States and political subdivisions in the U.S. | $5,650,000 | 3,820 |
| Commercial banks and other depository institutions in U.S. | $20,443,000 | 458 |
| Banks in foreign countries | $4,303,000 | 42 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | $82,052,419,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $15,955,547,000 | 7 |
| Demand deposits | $15,832,005,000 | 7 |
| Nontransaction accounts | $10,891,084,000 | 67 |
| Money market deposit accounts (MMDAs) | $1,192,244,000 | 165 |
| Other savings deposits (excluding MMDAs) | $0 | 7,551 |
| Total time deposits | $9,698,840,000 | 27 |
| Total time and savings deposits | $11,014,626,000 | 67 |
| Noninterest-bearing deposits | $17,022,175,000 | 15 |
| Interest-bearing deposits | $9,824,456,000 | 63 |
| Retail deposits | $17,147,791,000 | 41 |
| Estimated insured deposits | $973,835,000 | 431 |
| IRAs and Keogh plan accounts | $0 | 7,391 |
| Brokered deposits | $0 | 3,395 |
| Fully insured brokered deposits | $0 | 3,267 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $588,750,000 | 10 |
| Interest-bearing deposits | $81,463,669,000 | 5 |
| 2010-06-30 | Rank | |
| Total deposits | $99,732,326,000 | 13 |
| Deposits held in domestic offices | $22,044,394,000 | 41 |
| Individuals, partnerships, and corporations | $22,012,115,000 | 40 |
| U.S. Government | $0 | 3,428 |
| States and political subdivisions in the U.S. | $7,551,000 | 3,326 |
| Commercial banks and other depository institutions in U.S. | $20,902,000 | 451 |
| Banks in foreign countries | $3,826,000 | 46 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | $77,687,932,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $11,554,560,000 | 11 |
| Demand deposits | $11,433,424,000 | 8 |
| Nontransaction accounts | $10,489,834,000 | 66 |
| Money market deposit accounts (MMDAs) | $376,583,000 | 393 |
| Other savings deposits (excluding MMDAs) | $0 | 7,621 |
| Total time deposits | $10,113,251,000 | 28 |
| Total time and savings deposits | $10,610,970,000 | 66 |
| Noninterest-bearing deposits | $11,816,404,000 | 20 |
| Interest-bearing deposits | $10,227,990,000 | 62 |
| Retail deposits | $11,931,143,000 | 58 |
| Estimated insured deposits | $817,683,000 | 507 |
| IRAs and Keogh plan accounts | $0 | 7,457 |
| Brokered deposits | $0 | 3,473 |
| Fully insured brokered deposits | $0 | 3,352 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $76,349,000 | 16 |
| Interest-bearing deposits | $77,611,583,000 | 5 |
| 2010-03-31 | Rank | |
| Total deposits | $94,816,637,000 | 13 |
| Deposits held in domestic offices | $21,624,845,000 | 40 |
| Individuals, partnerships, and corporations | $21,581,763,000 | 39 |
| U.S. Government | $1,082,000 | 154 |
| States and political subdivisions in the U.S. | $872,000 | 5,939 |
| Commercial banks and other depository institutions in U.S. | $37,958,000 | 289 |
| Banks in foreign countries | $3,170,000 | 45 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $73,191,792,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $12,909,771,000 | 9 |
| Demand deposits | $12,776,386,000 | 8 |
| Nontransaction accounts | $8,715,074,000 | 74 |
| Money market deposit accounts (MMDAs) | $631,410,000 | 271 |
| Other savings deposits (excluding MMDAs) | $0 | 7,721 |
| Total time deposits | $8,083,664,000 | 37 |
| Total time and savings deposits | $8,848,459,000 | 74 |
| Noninterest-bearing deposits | $13,383,022,000 | 20 |
| Interest-bearing deposits | $8,241,823,000 | 73 |
| Retail deposits | $13,541,181,000 | 48 |
| Estimated insured deposits | $775,043,000 | 554 |
| IRAs and Keogh plan accounts | $0 | 7,554 |
| Brokered deposits | $0 | 3,566 |
| Fully insured brokered deposits | $0 | 3,453 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $322,411,000 | 10 |
| Interest-bearing deposits | $72,869,381,000 | 5 |
| 2009-12-31 | Rank | |
| Total deposits | $94,692,178,000 | 15 |
| Deposits held in domestic offices | $17,962,958,000 | 44 |
| Individuals, partnerships, and corporations | $17,928,798,000 | 43 |
| U.S. Government | $281,000 | 339 |
| States and political subdivisions in the U.S. | $2,618,000 | 5,046 |
| Commercial banks and other depository institutions in U.S. | $26,903,000 | 362 |
| Banks in foreign countries | $4,358,000 | 47 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $76,729,220,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $11,624,426,000 | 12 |
| Demand deposits | $11,476,771,000 | 9 |
| Nontransaction accounts | $6,338,532,000 | 106 |
| Money market deposit accounts (MMDAs) | $553,003,000 | 303 |
| Other savings deposits (excluding MMDAs) | $0 | 7,793 |
| Total time deposits | $5,785,529,000 | 51 |
| Total time and savings deposits | $6,486,187,000 | 105 |
| Noninterest-bearing deposits | $12,004,917,000 | 21 |
| Interest-bearing deposits | $5,958,041,000 | 101 |
| Retail deposits | $12,177,429,000 | 57 |
| Estimated insured deposits | $784,762,000 | 544 |
| IRAs and Keogh plan accounts | $0 | 7,607 |
| Brokered deposits | $0 | 3,609 |
| Fully insured brokered deposits | $0 | 3,484 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $107,210,000 | 14 |
| Interest-bearing deposits | $76,622,010,000 | 4 |
| 2009-09-30 | Rank | |
| Total deposits | $97,247,558,000 | 12 |
| Deposits held in domestic offices | $18,701,025,000 | 44 |
| Individuals, partnerships, and corporations | $18,659,885,000 | 44 |
| U.S. Government | $563,000 | 217 |
| States and political subdivisions in the U.S. | $5,655,000 | 3,811 |
| Commercial banks and other depository institutions in U.S. | $25,380,000 | 393 |
| Banks in foreign countries | $9,542,000 | 28 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | $78,546,533,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $12,921,420,000 | 9 |
| Demand deposits | $12,794,730,000 | 7 |
| Nontransaction accounts | $5,779,605,000 | 118 |
| Money market deposit accounts (MMDAs) | $627,979,000 | 268 |
| Other savings deposits (excluding MMDAs) | $0 | 7,870 |
| Total time deposits | $5,151,626,000 | 59 |
| Total time and savings deposits | $5,906,295,000 | 117 |
| Noninterest-bearing deposits | $13,371,867,000 | 20 |
| Interest-bearing deposits | $5,329,158,000 | 118 |
| Retail deposits | $13,549,399,000 | 48 |
| Estimated insured deposits | $1,184,756,000 | 345 |
| IRAs and Keogh plan accounts | $0 | 7,691 |
| Brokered deposits | $0 | 3,693 |
| Fully insured brokered deposits | $0 | 3,564 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $291,855,000 | 10 |
| Interest-bearing deposits | $78,254,678,000 | 4 |
| 2009-06-30 | Rank | |
| Total deposits | $89,930,459,000 | 14 |
| Deposits held in domestic offices | $20,624,948,000 | 46 |
| Individuals, partnerships, and corporations | $20,581,047,000 | 46 |
| U.S. Government | $18,000 | 1,231 |
| States and political subdivisions in the U.S. | $10,263,000 | 2,721 |
| Commercial banks and other depository institutions in U.S. | $25,533,000 | 394 |
| Banks in foreign countries | $8,087,000 | 34 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | $69,305,511,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $14,041,811,000 | 8 |
| Demand deposits | $13,992,342,000 | 7 |
| Nontransaction accounts | $6,583,137,000 | 110 |
| Money market deposit accounts (MMDAs) | $837,989,000 | 209 |
| Other savings deposits (excluding MMDAs) | $0 | 7,962 |
| Total time deposits | $5,745,148,000 | 56 |
| Total time and savings deposits | $6,632,606,000 | 111 |
| Noninterest-bearing deposits | $14,299,349,000 | 17 |
| Interest-bearing deposits | $6,325,599,000 | 104 |
| Retail deposits | $14,879,800,000 | 47 |
| Estimated insured deposits | $889,739,000 | 428 |
| IRAs and Keogh plan accounts | $0 | 7,771 |
| Brokered deposits | $0 | 3,770 |
| Fully insured brokered deposits | $0 | 3,626 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $319,415,000 | 10 |
| Interest-bearing deposits | $68,986,096,000 | 6 |
| 2009-03-31 | Rank | |
| Total deposits | $87,636,760,000 | 14 |
| Deposits held in domestic offices | $25,767,470,000 | 43 |
| Individuals, partnerships, and corporations | $25,730,734,000 | 43 |
| U.S. Government | $0 | 3,628 |
| States and political subdivisions in the U.S. | $2,268,000 | 5,291 |
| Commercial banks and other depository institutions in U.S. | $24,375,000 | 400 |
| Banks in foreign countries | $10,093,000 | 32 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | $61,869,290,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $12,798,158,000 | 8 |
| Demand deposits | $12,758,762,000 | 8 |
| Nontransaction accounts | $12,969,312,000 | 54 |
| Money market deposit accounts (MMDAs) | $1,635,453,000 | 118 |
| Other savings deposits (excluding MMDAs) | $0 | 8,010 |
| Total time deposits | $11,333,859,000 | 35 |
| Total time and savings deposits | $13,008,708,000 | 55 |
| Noninterest-bearing deposits | $13,074,367,000 | 18 |
| Interest-bearing deposits | $12,693,103,000 | 56 |
| Retail deposits | $14,433,611,000 | 49 |
| Estimated insured deposits | $1,431,682,000 | 267 |
| IRAs and Keogh plan accounts | $0 | 7,804 |
| Brokered deposits | $0 | 3,817 |
| Fully insured brokered deposits | $0 | 3,656 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $268,790,000 | 11 |
| Interest-bearing deposits | $61,600,500,000 | 5 |
| 2008-12-31 | Rank | |
| Total deposits | $115,235,436,000 | 10 |
| Deposits held in domestic offices | $37,159,163,000 | 33 |
| Individuals, partnerships, and corporations | $37,135,641,000 | 29 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $3,062,000 | 4,922 |
| Commercial banks and other depository institutions in U.S. | $16,152,000 | 493 |
| Banks in foreign countries | $4,308,000 | 38 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | $78,076,273,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $32,231,823,000 | 5 |
| Demand deposits | $32,061,044,000 | 4 |
| Nontransaction accounts | $4,927,340,000 | 131 |
| Money market deposit accounts (MMDAs) | $2,257,121,000 | 95 |
| Other savings deposits (excluding MMDAs) | $0 | 8,061 |
| Total time deposits | $2,670,219,000 | 109 |
| Total time and savings deposits | $5,098,119,000 | 128 |
| Noninterest-bearing deposits | $32,598,812,000 | 8 |
| Interest-bearing deposits | $4,560,351,000 | 134 |
| Retail deposits | $34,488,944,000 | 29 |
| Estimated insured deposits | $1,046,361,000 | 356 |
| IRAs and Keogh plan accounts | $0 | 7,844 |
| Brokered deposits | $0 | 3,780 |
| Fully insured brokered deposits | $0 | 3,627 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $269,633,000 | 10 |
| Interest-bearing deposits | $77,806,640,000 | 4 |
| 2008-09-30 | Rank | |
| Total deposits | $153,906,706,000 | 7 |
| Deposits held in domestic offices | $79,552,690,000 | 14 |
| Individuals, partnerships, and corporations | $79,491,710,000 | 10 |
| U.S. Government | $141,000 | 420 |
| States and political subdivisions in the U.S. | $10,105,000 | 2,694 |
| Commercial banks and other depository institutions in U.S. | $17,911,000 | 405 |
| Banks in foreign countries | $32,823,000 | 16 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $74,354,016,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $5,304,135,000 | 18 |
| Demand deposits | $5,166,873,000 | 17 |
| Nontransaction accounts | $74,248,555,000 | 12 |
| Money market deposit accounts (MMDAs) | $5,944,231,000 | 53 |
| Other savings deposits (excluding MMDAs) | $0 | 8,141 |
| Total time deposits | $68,304,324,000 | 4 |
| Total time and savings deposits | $74,385,817,000 | 12 |
| Noninterest-bearing deposits | $69,562,872,000 | 5 |
| Interest-bearing deposits | $9,989,818,000 | 67 |
| Retail deposits | $11,248,366,000 | 56 |
| Estimated insured deposits | $507,082,000 | 718 |
| IRAs and Keogh plan accounts | $0 | 7,899 |
| Brokered deposits | $0 | 3,597 |
| Fully insured brokered deposits | $0 | 3,450 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $543,499,000 | 9 |
| Interest-bearing deposits | $73,810,517,000 | 4 |
| 2008-06-30 | Rank | |
| Total deposits | $100,936,076,000 | 11 |
| Deposits held in domestic offices | $24,065,037,000 | 42 |
| Individuals, partnerships, and corporations | $24,019,171,000 | 41 |
| U.S. Government | $506,000 | 237 |
| States and political subdivisions in the U.S. | $18,656,000 | 1,660 |
| Commercial banks and other depository institutions in U.S. | $21,283,000 | 345 |
| Banks in foreign countries | $5,421,000 | 42 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $76,871,039,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $2,179,424,000 | 40 |
| Demand deposits | $2,017,679,000 | 34 |
| Nontransaction accounts | $21,885,613,000 | 43 |
| Money market deposit accounts (MMDAs) | $6,802,896,000 | 50 |
| Other savings deposits (excluding MMDAs) | $534,553,000 | 142 |
| Total time deposits | $14,548,165,000 | 23 |
| Total time and savings deposits | $22,047,358,000 | 44 |
| Noninterest-bearing deposits | $14,392,679,000 | 12 |
| Interest-bearing deposits | $9,672,358,000 | 69 |
| Retail deposits | $9,516,872,000 | 69 |
| Estimated insured deposits | $514,248,000 | 678 |
| IRAs and Keogh plan accounts | $0 | 7,921 |
| Brokered deposits | $0 | 3,397 |
| Fully insured brokered deposits | $0 | 3,224 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $536,309,000 | 8 |
| Interest-bearing deposits | $76,334,730,000 | 4 |
| 2008-03-31 | Rank | |
| Total deposits | $107,340,156,000 | 10 |
| Deposits held in domestic offices | $33,581,503,000 | 31 |
| Individuals, partnerships, and corporations | $33,525,540,000 | 26 |
| U.S. Government | $1,490,000 | 125 |
| States and political subdivisions in the U.S. | $7,845,000 | 3,184 |
| Commercial banks and other depository institutions in U.S. | $21,153,000 | 320 |
| Banks in foreign countries | $25,475,000 | 17 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $73,758,653,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $2,190,691,000 | 38 |
| Demand deposits | $2,010,485,000 | 35 |
| Nontransaction accounts | $31,390,812,000 | 31 |
| Money market deposit accounts (MMDAs) | $9,013,283,000 | 44 |
| Other savings deposits (excluding MMDAs) | $302,707,000 | 246 |
| Total time deposits | $22,074,821,000 | 17 |
| Total time and savings deposits | $31,571,018,000 | 31 |
| Noninterest-bearing deposits | $18,509,485,000 | 9 |
| Interest-bearing deposits | $15,072,018,000 | 51 |
| Retail deposits | $11,506,776,000 | 55 |
| Estimated insured deposits | $531,828,000 | 652 |
| IRAs and Keogh plan accounts | $0 | 7,966 |
| Brokered deposits | $0 | 3,344 |
| Fully insured brokered deposits | $0 | 3,163 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $583,902,000 | 9 |
| Interest-bearing deposits | $73,174,751,000 | 4 |
| 2007-12-31 | Rank | |
| Total deposits | $97,919,117,000 | 10 |
| Deposits held in domestic offices | $28,879,938,000 | 34 |
| Individuals, partnerships, and corporations | $28,830,623,000 | 33 |
| U.S. Government | $9,185,000 | 35 |
| States and political subdivisions in the U.S. | $6,351,000 | 3,540 |
| Commercial banks and other depository institutions in U.S. | $30,155,000 | 210 |
| Banks in foreign countries | $3,624,000 | 52 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $69,039,179,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $1,512,706,000 | 51 |
| Demand deposits | $1,348,840,000 | 40 |
| Nontransaction accounts | $27,367,232,000 | 32 |
| Money market deposit accounts (MMDAs) | $9,338,811,000 | 43 |
| Other savings deposits (excluding MMDAs) | $522,986,000 | 134 |
| Total time deposits | $17,505,435,000 | 19 |
| Total time and savings deposits | $27,531,098,000 | 33 |
| Noninterest-bearing deposits | $14,087,840,000 | 11 |
| Interest-bearing deposits | $14,792,098,000 | 50 |
| Retail deposits | $11,374,693,000 | 54 |
| Estimated insured deposits | $505,182,000 | 686 |
| IRAs and Keogh plan accounts | $0 | 7,992 |
| Brokered deposits | $0 | 3,312 |
| Fully insured brokered deposits | $0 | 3,130 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,019,689,000 | 8 |
| Interest-bearing deposits | $68,019,490,000 | 5 |
| 2007-09-30 | Rank | |
| Total deposits | $94,570,121,000 | 11 |
| Deposits held in domestic offices | $29,141,320,000 | 34 |
| Individuals, partnerships, and corporations | $29,094,187,000 | 32 |
| U.S. Government | $8,243,000 | 27 |
| States and political subdivisions in the U.S. | $11,118,000 | 2,349 |
| Commercial banks and other depository institutions in U.S. | $16,263,000 | 331 |
| Banks in foreign countries | $11,509,000 | 33 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $65,428,801,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $1,145,801,000 | 53 |
| Demand deposits | $1,045,040,000 | 48 |
| Nontransaction accounts | $27,995,519,000 | 33 |
| Money market deposit accounts (MMDAs) | $8,197,539,000 | 44 |
| Other savings deposits (excluding MMDAs) | $350,254,000 | 212 |
| Total time deposits | $19,447,727,000 | 19 |
| Total time and savings deposits | $28,096,280,000 | 33 |
| Noninterest-bearing deposits | $13,313,040,000 | 13 |
| Interest-bearing deposits | $15,828,280,000 | 46 |
| Retail deposits | $9,693,783,000 | 62 |
| Estimated insured deposits | $461,626,000 | 759 |
| IRAs and Keogh plan accounts | $0 | 8,020 |
| Brokered deposits | $0 | 3,314 |
| Fully insured brokered deposits | $0 | 3,116 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $616,608,000 | 9 |
| Interest-bearing deposits | $64,812,193,000 | 4 |
| 2007-06-30 | Rank | |
| Total deposits | $75,064,168,000 | 14 |
| Deposits held in domestic offices | $12,911,533,000 | 59 |
| Individuals, partnerships, and corporations | $12,867,507,000 | 57 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $14,058,000 | 1,955 |
| Commercial banks and other depository institutions in U.S. | $14,619,000 | 381 |
| Banks in foreign countries | $15,349,000 | 25 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $62,152,635,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $942,324,000 | 66 |
| Demand deposits | $935,582,000 | 56 |
| Nontransaction accounts | $11,969,209,000 | 56 |
| Money market deposit accounts (MMDAs) | $493,909,000 | 318 |
| Other savings deposits (excluding MMDAs) | $354,366,000 | 214 |
| Total time deposits | $11,120,934,000 | 25 |
| Total time and savings deposits | $11,975,951,000 | 58 |
| Noninterest-bearing deposits | $11,826,583,000 | 16 |
| Interest-bearing deposits | $1,084,950,000 | 417 |
| Retail deposits | $1,790,789,000 | 256 |
| Estimated insured deposits | $279,904,000 | 1,350 |
| IRAs and Keogh plan accounts | $0 | 8,075 |
| Brokered deposits | $0 | 3,311 |
| Fully insured brokered deposits | $0 | 3,096 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $954,847,000 | 8 |
| Interest-bearing deposits | $61,197,788,000 | 4 |
| 2007-03-31 | Rank | |
| Total deposits | $67,683,821,000 | 14 |
| Deposits held in domestic offices | $10,963,196,000 | 69 |
| Individuals, partnerships, and corporations | $10,928,222,000 | 67 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $9,015,000 | 2,824 |
| Commercial banks and other depository institutions in U.S. | $17,244,000 | 336 |
| Banks in foreign countries | $8,715,000 | 35 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $56,720,625,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $351,544,000 | 176 |
| Demand deposits | $347,866,000 | 135 |
| Nontransaction accounts | $10,611,652,000 | 66 |
| Money market deposit accounts (MMDAs) | $472,122,000 | 321 |
| Other savings deposits (excluding MMDAs) | $256,863,000 | 305 |
| Total time deposits | $9,882,667,000 | 33 |
| Total time and savings deposits | $10,615,330,000 | 70 |
| Noninterest-bearing deposits | $10,003,865,000 | 17 |
| Interest-bearing deposits | $959,331,000 | 470 |
| Retail deposits | $1,080,736,000 | 389 |
| Estimated insured deposits | $140,447,000 | 2,676 |
| IRAs and Keogh plan accounts | $0 | 8,116 |
| Brokered deposits | $0 | 3,320 |
| Fully insured brokered deposits | $0 | 3,102 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $337,443,000 | 9 |
| Interest-bearing deposits | $56,383,182,000 | 4 |
| 2006-12-31 | Rank | |
| Total deposits | $66,560,064,000 | 14 |
| Deposits held in domestic offices | $11,189,447,000 | 64 |
| Individuals, partnerships, and corporations | $11,153,686,000 | 62 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $13,566,000 | 2,062 |
| Commercial banks and other depository institutions in U.S. | $12,507,000 | 420 |
| Banks in foreign countries | $9,688,000 | 37 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $55,370,617,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $522,178,000 | 120 |
| Demand deposits | $506,049,000 | 90 |
| Nontransaction accounts | $10,667,269,000 | 63 |
| Money market deposit accounts (MMDAs) | $519,259,000 | 289 |
| Other savings deposits (excluding MMDAs) | $207,015,000 | 388 |
| Total time deposits | $9,940,995,000 | 30 |
| Total time and savings deposits | $10,683,398,000 | 65 |
| Noninterest-bearing deposits | $9,922,049,000 | 17 |
| Interest-bearing deposits | $1,267,398,000 | 354 |
| Retail deposits | $1,248,701,000 | 320 |
| Estimated insured deposits | $40,622,000 | 6,274 |
| IRAs and Keogh plan accounts | $0 | 8,142 |
| Brokered deposits | $0 | 3,306 |
| Fully insured brokered deposits | $0 | 3,058 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $325,530,000 | 9 |
| Interest-bearing deposits | $55,045,087,000 | 4 |
| 2006-09-30 | Rank | |
| Total deposits | $64,082,037,000 | 13 |
| Deposits held in domestic offices | $10,104,279,000 | 75 |
| Individuals, partnerships, and corporations | $10,046,941,000 | 72 |
| U.S. Government | $86,000 | 659 |
| States and political subdivisions in the U.S. | $22,562,000 | 1,206 |
| Commercial banks and other depository institutions in U.S. | $16,179,000 | 352 |
| Banks in foreign countries | $18,511,000 | 23 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $53,977,758,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $493,806,000 | 123 |
| Demand deposits | $490,003,000 | 95 |
| Nontransaction accounts | $9,610,473,000 | 70 |
| Money market deposit accounts (MMDAs) | $465,182,000 | 315 |
| Other savings deposits (excluding MMDAs) | $8,000 | 8,452 |
| Total time deposits | $9,145,283,000 | 38 |
| Total time and savings deposits | $9,614,276,000 | 72 |
| Noninterest-bearing deposits | $7,924,003,000 | 19 |
| Interest-bearing deposits | $2,180,276,000 | 225 |
| Retail deposits | $959,285,000 | 401 |
| Estimated insured deposits | $24,600,000 | 7,428 |
| IRAs and Keogh plan accounts | $0 | 8,194 |
| Brokered deposits | $0 | 3,279 |
| Fully insured brokered deposits | $0 | 3,011 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $171,750,000 | 10 |
| Interest-bearing deposits | $53,806,008,000 | 4 |
| 2006-06-30 | Rank | |
| Total deposits | $64,456,905,000 | 11 |
| Deposits held in domestic offices | $12,097,179,000 | 61 |
| Individuals, partnerships, and corporations | $12,042,786,000 | 60 |
| U.S. Government | $128,000 | 522 |
| States and political subdivisions in the U.S. | $23,120,000 | 1,161 |
| Commercial banks and other depository institutions in U.S. | $13,476,000 | 403 |
| Banks in foreign countries | $17,669,000 | 26 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $52,359,726,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $737,810,000 | 98 |
| Demand deposits | $715,562,000 | 76 |
| Nontransaction accounts | $11,359,369,000 | 60 |
| Money market deposit accounts (MMDAs) | $615,212,000 | 257 |
| Other savings deposits (excluding MMDAs) | $291,000 | 8,206 |
| Total time deposits | $10,743,866,000 | 30 |
| Total time and savings deposits | $11,381,617,000 | 60 |
| Noninterest-bearing deposits | $9,749,563,000 | 13 |
| Interest-bearing deposits | $2,347,616,000 | 212 |
| Retail deposits | $1,353,702,000 | 304 |
| Estimated insured deposits | $38,477,000 | 6,433 |
| IRAs and Keogh plan accounts | $0 | 8,247 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,859 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $235,118,000 | 9 |
| Interest-bearing deposits | $52,124,608,000 | 4 |
| 2006-03-31 | Rank | |
| Total deposits | $62,815,791,000 | 11 |
| Deposits held in domestic offices | $13,044,187,000 | 57 |
| Individuals, partnerships, and corporations | $12,997,538,000 | 56 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $13,733,000 | 1,955 |
| Commercial banks and other depository institutions in U.S. | $19,617,000 | 308 |
| Banks in foreign countries | $13,299,000 | 30 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $49,771,604,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $973,456,000 | 77 |
| Demand deposits | $969,548,000 | 64 |
| Nontransaction accounts | $12,070,731,000 | 56 |
| Money market deposit accounts (MMDAs) | $625,134,000 | 249 |
| Other savings deposits (excluding MMDAs) | $296,000 | 8,245 |
| Total time deposits | $11,445,301,000 | 24 |
| Total time and savings deposits | $12,074,639,000 | 57 |
| Noninterest-bearing deposits | $10,706,548,000 | 13 |
| Interest-bearing deposits | $2,337,639,000 | 209 |
| Retail deposits | $1,599,275,000 | 255 |
| Estimated insured deposits | $243,560,000 | 1,464 |
| IRAs and Keogh plan accounts | $0 | 8,259 |
| Brokered deposits | $0 | 2,932 |
| Fully insured brokered deposits | $0 | 2,693 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $222,575,000 | 9 |
| Interest-bearing deposits | $49,549,029,000 | 4 |
| 2005-12-31 | Rank | |
| Total deposits | $60,337,941,000 | 14 |
| Deposits held in domestic offices | $11,759,105,000 | 64 |
| Individuals, partnerships, and corporations | $11,709,939,000 | 62 |
| U.S. Government | $0 | 4,442 |
| States and political subdivisions in the U.S. | $15,339,000 | 1,754 |
| Commercial banks and other depository institutions in U.S. | $23,047,000 | 289 |
| Banks in foreign countries | $10,780,000 | 37 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $48,578,836,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $1,590,434,000 | 49 |
| Demand deposits | $1,545,015,000 | 38 |
| Nontransaction accounts | $10,168,671,000 | 68 |
| Money market deposit accounts (MMDAs) | $624,611,000 | 248 |
| Other savings deposits (excluding MMDAs) | $263,000 | 8,311 |
| Total time deposits | $9,543,797,000 | 31 |
| Total time and savings deposits | $10,214,090,000 | 70 |
| Noninterest-bearing deposits | $9,380,015,000 | 15 |
| Interest-bearing deposits | $2,379,090,000 | 200 |
| Retail deposits | $2,215,780,000 | 199 |
| Estimated insured deposits | $304,333,000 | 1,102 |
| IRAs and Keogh plan accounts | $0 | 8,299 |
| Brokered deposits | $0 | 2,856 |
| Fully insured brokered deposits | $0 | 2,613 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $121,582,000 | 12 |
| Interest-bearing deposits | $48,457,254,000 | 4 |
| 2005-09-30 | Rank | |
| Total deposits | $64,344,423,000 | 10 |
| Deposits held in domestic offices | $11,950,636,000 | 60 |
| Individuals, partnerships, and corporations | $11,888,099,000 | 58 |
| U.S. Government | $10,000 | 2,475 |
| States and political subdivisions in the U.S. | $22,631,000 | 1,146 |
| Commercial banks and other depository institutions in U.S. | $21,383,000 | 315 |
| Banks in foreign countries | $18,513,000 | 24 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $52,393,787,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $2,504,721,000 | 40 |
| Demand deposits | $2,497,605,000 | 30 |
| Nontransaction accounts | $9,445,915,000 | 68 |
| Money market deposit accounts (MMDAs) | $565,461,000 | 267 |
| Other savings deposits (excluding MMDAs) | $286,000 | 8,360 |
| Total time deposits | $8,880,169,000 | 30 |
| Total time and savings deposits | $9,453,031,000 | 70 |
| Noninterest-bearing deposits | $9,720,604,000 | 12 |
| Interest-bearing deposits | $2,230,032,000 | 204 |
| Retail deposits | $3,070,963,000 | 159 |
| Estimated insured deposits | $299,780,000 | 1,098 |
| IRAs and Keogh plan accounts | $0 | 8,336 |
| Brokered deposits | $0 | 2,770 |
| Fully insured brokered deposits | $0 | 2,537 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $159,653,000 | 11 |
| Interest-bearing deposits | $52,234,134,000 | 4 |
| 2005-06-30 | Rank | |
| Total deposits | $62,727,841,000 | 11 |
| Deposits held in domestic offices | $13,399,547,000 | 53 |
| Individuals, partnerships, and corporations | $13,328,418,000 | 52 |
| U.S. Government | $5,878,000 | 33 |
| States and political subdivisions in the U.S. | $23,914,000 | 1,089 |
| Commercial banks and other depository institutions in U.S. | $21,092,000 | 309 |
| Banks in foreign countries | $20,245,000 | 25 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $49,328,294,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $2,727,160,000 | 41 |
| Demand deposits | $2,717,152,000 | 30 |
| Nontransaction accounts | $10,672,387,000 | 59 |
| Money market deposit accounts (MMDAs) | $609,102,000 | 241 |
| Other savings deposits (excluding MMDAs) | $282,000 | 8,379 |
| Total time deposits | $10,063,003,000 | 25 |
| Total time and savings deposits | $10,682,395,000 | 60 |
| Noninterest-bearing deposits | $11,071,152,000 | 12 |
| Interest-bearing deposits | $2,328,395,000 | 198 |
| Retail deposits | $3,337,143,000 | 147 |
| Estimated insured deposits | $319,816,000 | 1,014 |
| IRAs and Keogh plan accounts | $0 | 8,361 |
| Brokered deposits | $0 | 2,623 |
| Fully insured brokered deposits | $0 | 2,398 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $391,046,000 | 9 |
| Interest-bearing deposits | $48,937,248,000 | 4 |
| 2005-03-31 | Rank | |
| Total deposits | $60,535,319,000 | 11 |
| Deposits held in domestic offices | $13,057,556,000 | 54 |
| Individuals, partnerships, and corporations | $12,983,981,000 | 52 |
| U.S. Government | $2,491,000 | 81 |
| States and political subdivisions in the U.S. | $29,601,000 | 862 |
| Commercial banks and other depository institutions in U.S. | $19,774,000 | 332 |
| Banks in foreign countries | $21,709,000 | 24 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $47,477,763,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $2,218,785,000 | 48 |
| Demand deposits | $2,207,182,000 | 34 |
| Nontransaction accounts | $10,838,771,000 | 57 |
| Money market deposit accounts (MMDAs) | $804,283,000 | 200 |
| Other savings deposits (excluding MMDAs) | $20,315,000 | 2,455 |
| Total time deposits | $10,014,173,000 | 24 |
| Total time and savings deposits | $10,850,374,000 | 57 |
| Noninterest-bearing deposits | $10,346,628,000 | 13 |
| Interest-bearing deposits | $2,710,928,000 | 175 |
| Retail deposits | $3,043,882,000 | 152 |
| Estimated insured deposits | $276,618,000 | 1,203 |
| IRAs and Keogh plan accounts | $0 | 8,437 |
| Brokered deposits | $0 | 2,523 |
| Fully insured brokered deposits | $0 | 2,312 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $37,090,000 | 18 |
| Interest-bearing deposits | $47,440,673,000 | 4 |
| 2004-12-31 | Rank | |
| Total deposits | $56,363,105,000 | 13 |
| Deposits held in domestic offices | $16,518,520,000 | 50 |
| Individuals, partnerships, and corporations | $16,454,022,000 | 47 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $19,674,000 | 1,332 |
| Commercial banks and other depository institutions in U.S. | $27,241,000 | 250 |
| Banks in foreign countries | $17,583,000 | 34 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $39,844,585,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $1,709,436,000 | 61 |
| Demand deposits | $1,688,770,000 | 46 |
| Nontransaction accounts | $14,809,084,000 | 50 |
| Money market deposit accounts (MMDAs) | $543,387,000 | 260 |
| Other savings deposits (excluding MMDAs) | $255,000 | 8,511 |
| Total time deposits | $14,265,442,000 | 16 |
| Total time and savings deposits | $14,829,750,000 | 51 |
| Noninterest-bearing deposits | $13,676,240,000 | 11 |
| Interest-bearing deposits | $2,842,280,000 | 175 |
| Retail deposits | $2,253,498,000 | 191 |
| Estimated insured deposits | $293,920,000 | 1,110 |
| IRAs and Keogh plan accounts | $0 | 8,477 |
| Brokered deposits | $0 | 2,461 |
| Fully insured brokered deposits | $0 | 2,249 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $71,176,000 | 14 |
| Interest-bearing deposits | $39,773,409,000 | 4 |
| 2004-09-30 | Rank | |
| Total deposits | $59,607,246,000 | 13 |
| Deposits held in domestic offices | $16,004,916,000 | 53 |
| Individuals, partnerships, and corporations | $15,929,336,000 | 50 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $19,286,000 | 1,304 |
| Commercial banks and other depository institutions in U.S. | $35,964,000 | 198 |
| Banks in foreign countries | $20,330,000 | 29 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | $43,602,330,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $1,813,630,000 | 54 |
| Demand deposits | $1,802,066,000 | 43 |
| Nontransaction accounts | $14,191,286,000 | 51 |
| Money market deposit accounts (MMDAs) | $547,558,000 | 260 |
| Other savings deposits (excluding MMDAs) | $1,239,000 | 7,987 |
| Total time deposits | $13,642,489,000 | 15 |
| Total time and savings deposits | $14,202,850,000 | 52 |
| Noninterest-bearing deposits | $9,911,389,000 | 15 |
| Interest-bearing deposits | $6,093,527,000 | 97 |
| Retail deposits | $2,362,934,000 | 182 |
| Estimated insured deposits | $430,459,000 | 715 |
| IRAs and Keogh plan accounts | $0 | 8,500 |
| Brokered deposits | $0 | 2,382 |
| Fully insured brokered deposits | $0 | 2,177 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $24,296,000 | 21 |
| Interest-bearing deposits | $43,578,034,000 | 4 |
| 2004-06-30 | Rank | |
| Total deposits | $56,524,748,000 | 13 |
| Deposits held in domestic offices | $14,881,963,000 | 53 |
| Individuals, partnerships, and corporations | $14,767,442,000 | 50 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $48,188,000 | 480 |
| Commercial banks and other depository institutions in U.S. | $43,156,000 | 164 |
| Banks in foreign countries | $23,177,000 | 30 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $41,642,785,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $2,019,834,000 | 54 |
| Demand deposits | $2,007,005,000 | 41 |
| Nontransaction accounts | $12,862,129,000 | 53 |
| Money market deposit accounts (MMDAs) | $691,642,000 | 219 |
| Other savings deposits (excluding MMDAs) | $1,235,000 | 8,067 |
| Total time deposits | $12,169,252,000 | 16 |
| Total time and savings deposits | $12,874,958,000 | 54 |
| Noninterest-bearing deposits | $10,287,792,000 | 15 |
| Interest-bearing deposits | $4,594,171,000 | 121 |
| Retail deposits | $2,713,322,000 | 160 |
| Estimated insured deposits | $467,784,000 | 658 |
| IRAs and Keogh plan accounts | $0 | 8,596 |
| Brokered deposits | $0 | 2,246 |
| Fully insured brokered deposits | $0 | 2,063 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $18,889,000 | 21 |
| Interest-bearing deposits | $41,623,896,000 | 4 |
| 2004-03-31 | Rank | |
| Total deposits | $54,136,589,000 | 13 |
| Deposits held in domestic offices | $16,262,064,000 | 47 |
| Individuals, partnerships, and corporations | $16,159,269,000 | 45 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $51,455,000 | 470 |
| Commercial banks and other depository institutions in U.S. | $39,922,000 | 177 |
| Banks in foreign countries | $11,418,000 | 42 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $37,874,525,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $1,762,828,000 | 59 |
| Demand deposits | $1,736,436,000 | 41 |
| Nontransaction accounts | $14,499,236,000 | 46 |
| Money market deposit accounts (MMDAs) | $587,381,000 | 240 |
| Other savings deposits (excluding MMDAs) | $1,260,000 | 8,070 |
| Total time deposits | $13,910,595,000 | 12 |
| Total time and savings deposits | $14,525,628,000 | 47 |
| Noninterest-bearing deposits | $9,436,436,000 | 15 |
| Interest-bearing deposits | $6,825,628,000 | 87 |
| Retail deposits | $2,352,101,000 | 178 |
| Estimated insured deposits | $431,169,000 | 731 |
| IRAs and Keogh plan accounts | $0 | 8,622 |
| Brokered deposits | $0 | 2,165 |
| Fully insured brokered deposits | $0 | 2,002 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $10,593,000 | 24 |
| Interest-bearing deposits | $37,863,932,000 | 4 |
| 2003-12-31 | Rank | |
| Total deposits | $48,431,340,000 | 15 |
| Deposits held in domestic offices | $12,986,826,000 | 55 |
| Individuals, partnerships, and corporations | $12,856,257,000 | 53 |
| U.S. Government | $259,000 | 469 |
| States and political subdivisions in the U.S. | $33,308,000 | 719 |
| Commercial banks and other depository institutions in U.S. | $81,028,000 | 81 |
| Banks in foreign countries | $15,974,000 | 32 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $35,444,514,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $1,596,496,000 | 51 |
| Demand deposits | $1,564,257,000 | 42 |
| Nontransaction accounts | $11,390,330,000 | 48 |
| Money market deposit accounts (MMDAs) | $661,098,000 | 195 |
| Other savings deposits (excluding MMDAs) | $1,253,000 | 7,300 |
| Total time deposits | $10,727,979,000 | 16 |
| Total time and savings deposits | $11,422,569,000 | 57 |
| Noninterest-bearing deposits | $7,925,258,000 | 18 |
| Interest-bearing deposits | $5,061,568,000 | 110 |
| Retail deposits | $2,259,478,000 | 185 |
| Estimated insured deposits | $425,725,000 | 744 |
| IRAs and Keogh plan accounts | $0 | 8,686 |
| Brokered deposits | $0 | 2,097 |
| Fully insured brokered deposits | $0 | 1,934 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $52,953,000 | 14 |
| Interest-bearing deposits | $35,391,561,000 | 4 |
| 2003-09-30 | Rank | |
| Total deposits | $43,558,192,000 | 18 |
| Deposits held in domestic offices | $14,517,669,000 | 50 |
| Individuals, partnerships, and corporations | $14,389,049,000 | 49 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $35,703,000 | 629 |
| Commercial banks and other depository institutions in U.S. | $87,090,000 | 87 |
| Banks in foreign countries | $5,827,000 | 43 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | $29,040,523,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $1,378,580,000 | 59 |
| Demand deposits | $1,356,227,000 | 45 |
| Nontransaction accounts | $13,139,089,000 | 45 |
| Money market deposit accounts (MMDAs) | $797,350,000 | 165 |
| Other savings deposits (excluding MMDAs) | $1,256,000 | 7,320 |
| Total time deposits | $12,340,483,000 | 15 |
| Total time and savings deposits | $13,161,442,000 | 52 |
| Noninterest-bearing deposits | $10,771,710,000 | 16 |
| Interest-bearing deposits | $3,745,959,000 | 136 |
| Retail deposits | $2,177,823,000 | 194 |
| Estimated insured deposits | $456,529,000 | 702 |
| IRAs and Keogh plan accounts | $0 | 8,751 |
| Brokered deposits | $0 | 2,051 |
| Fully insured brokered deposits | $0 | 1,885 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $20,461,000 | 21 |
| Interest-bearing deposits | $29,020,062,000 | 4 |
| 2003-06-30 | Rank | |
| Total deposits | $48,941,045,000 | 14 |
| Deposits held in domestic offices | $17,943,846,000 | 44 |
| Individuals, partnerships, and corporations | $17,808,686,000 | 38 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $54,386,000 | 409 |
| Commercial banks and other depository institutions in U.S. | $53,277,000 | 132 |
| Banks in foreign countries | $27,497,000 | 20 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $30,997,199,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $1,568,248,000 | 56 |
| Demand deposits | $1,555,346,000 | 46 |
| Nontransaction accounts | $16,375,598,000 | 36 |
| Money market deposit accounts (MMDAs) | $841,548,000 | 152 |
| Other savings deposits (excluding MMDAs) | $1,263,000 | 7,302 |
| Total time deposits | $15,532,787,000 | 11 |
| Total time and savings deposits | $16,388,500,000 | 40 |
| Noninterest-bearing deposits | $11,533,346,000 | 14 |
| Interest-bearing deposits | $6,410,500,000 | 92 |
| Retail deposits | $2,411,749,000 | 175 |
| Estimated insured deposits | $452,494,000 | 706 |
| IRAs and Keogh plan accounts | $0 | 8,788 |
| Brokered deposits | $0 | 2,006 |
| Fully insured brokered deposits | $0 | 1,832 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $25,350,000 | 21 |
| Interest-bearing deposits | $30,971,849,000 | 4 |
| 2003-03-31 | Rank | |
| Total deposits | $38,963,400,000 | 18 |
| Deposits held in domestic offices | $13,174,505,000 | 53 |
| Individuals, partnerships, and corporations | $13,076,967,000 | 51 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $49,854,000 | 441 |
| Commercial banks and other depository institutions in U.S. | $42,211,000 | 157 |
| Banks in foreign countries | $5,473,000 | 45 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $25,788,895,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $1,173,098,000 | 65 |
| Demand deposits | $1,148,525,000 | 53 |
| Nontransaction accounts | $12,001,407,000 | 47 |
| Money market deposit accounts (MMDAs) | $877,466,000 | 152 |
| Other savings deposits (excluding MMDAs) | $1,264,000 | 7,319 |
| Total time deposits | $11,122,677,000 | 17 |
| Total time and savings deposits | $12,025,980,000 | 53 |
| Noninterest-bearing deposits | $7,060,524,000 | 20 |
| Interest-bearing deposits | $6,113,981,000 | 92 |
| Retail deposits | $2,052,528,000 | 201 |
| Estimated insured deposits | $412,032,000 | 772 |
| IRAs and Keogh plan accounts | $0 | 8,824 |
| Brokered deposits | $0 | 1,945 |
| Fully insured brokered deposits | $0 | 1,768 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $15,107,000 | 24 |
| Interest-bearing deposits | $25,773,788,000 | 4 |
| 2002-12-31 | Rank | |
| Total deposits | $46,172,109,000 | 15 |
| Deposits held in domestic offices | $16,308,148,000 | 43 |
| Individuals, partnerships, and corporations | $16,141,197,000 | 41 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $75,670,000 | 285 |
| Commercial banks and other depository institutions in U.S. | $84,113,000 | 76 |
| Banks in foreign countries | $7,168,000 | 49 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | $29,863,961,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $1,108,630,000 | 70 |
| Demand deposits | $1,080,541,000 | 57 |
| Nontransaction accounts | $15,199,518,000 | 35 |
| Money market deposit accounts (MMDAs) | $1,481,081,000 | 105 |
| Other savings deposits (excluding MMDAs) | $1,268,000 | 7,265 |
| Total time deposits | $13,717,169,000 | 13 |
| Total time and savings deposits | $15,227,607,000 | 40 |
| Noninterest-bearing deposits | $7,303,541,000 | 20 |
| Interest-bearing deposits | $9,004,607,000 | 64 |
| Retail deposits | $2,592,273,000 | 166 |
| Estimated insured deposits | $417,324,000 | 745 |
| IRAs and Keogh plan accounts | $0 | 8,863 |
| Brokered deposits | $0 | 1,890 |
| Fully insured brokered deposits | $0 | 1,716 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $37,346,000 | 17 |
| Interest-bearing deposits | $29,826,615,000 | 4 |
| 2001-12-31 | Rank | |
| Total deposits | $38,855,475,000 | 17 |
| Deposits held in domestic offices | $12,137,037,000 | 58 |
| Individuals, partnerships, and corporations | $11,945,278,000 | 55 |
| U.S. Government | $0 | 5,263 |
| States and political subdivisions in the U.S. | $92,477,000 | 218 |
| Commercial banks and other depository institutions in U.S. | $72,179,000 | 84 |
| Banks in foreign countries | $27,103,000 | 29 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | $26,718,438,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $1,362,079,000 | 62 |
| Demand deposits | $1,334,247,000 | 56 |
| Nontransaction accounts | $10,774,958,000 | 49 |
| Money market deposit accounts (MMDAs) | $2,013,639,000 | 80 |
| Other savings deposits (excluding MMDAs) | $1,982,000 | 6,582 |
| Total time deposits | $8,759,337,000 | 24 |
| Total time and savings deposits | $10,802,790,000 | 55 |
| Noninterest-bearing deposits | $9,384,247,000 | 16 |
| Interest-bearing deposits | $2,752,790,000 | 164 |
| Retail deposits | $3,378,339,000 | 136 |
| Estimated insured deposits | $431,750,000 | 691 |
| IRAs and Keogh plan accounts | $0 | 9,108 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $48,768,000 | 15 |
| Interest-bearing deposits | $26,669,670,000 | 4 |
| 2000-12-31 | Rank | |
| Total deposits | $38,366,087,000 | 19 |
| Deposits held in domestic offices | $12,016,147,000 | 54 |
| Individuals, partnerships, and corporations | $11,855,242,000 | 52 |
| U.S. Government | $0 | 5,369 |
| States and political subdivisions in the U.S. | $102,717,000 | 192 |
| Commercial banks and other depository institutions in U.S. | $42,363,000 | 134 |
| Banks in foreign countries | $15,825,000 | 32 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $26,349,940,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $1,714,892,000 | 53 |
| Demand deposits | $1,612,893,000 | 49 |
| Nontransaction accounts | $10,301,255,000 | 46 |
| Money market deposit accounts (MMDAs) | $2,119,754,000 | 74 |
| Other savings deposits (excluding MMDAs) | $2,001,000 | 6,561 |
| Total time deposits | $8,179,500,000 | 27 |
| Total time and savings deposits | $10,403,254,000 | 55 |
| Noninterest-bearing deposits | $9,775,257,000 | 12 |
| Interest-bearing deposits | $2,240,890,000 | 189 |
| Retail deposits | $3,837,853,000 | 124 |
| Estimated insured deposits | $476,527,000 | 613 |
| IRAs and Keogh plan accounts | $0 | 9,382 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $263,170,000 | 13 |
| Interest-bearing deposits | $26,086,770,000 | 7 |
| 1999-12-31 | Rank | |
| Total deposits | $34,316,002,000 | 17 |
| Deposits held in domestic offices | $10,909,616,000 | 56 |
| Individuals, partnerships, and corporations | $10,699,553,000 | 55 |
| U.S. Government | $91,000 | 1,051 |
| States and political subdivisions in the U.S. | $127,241,000 | 151 |
| Commercial banks and other depository institutions in U.S. | $74,929,000 | 90 |
| Banks in foreign countries | $7,802,000 | 49 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $23,406,386,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $1,777,456,000 | 59 |
| Demand deposits | $1,759,235,000 | 50 |
| Nontransaction accounts | $9,132,160,000 | 47 |
| Money market deposit accounts (MMDAs) | $1,910,993,000 | 72 |
| Other savings deposits (excluding MMDAs) | $4,026,000 | 5,189 |
| Total time deposits | $7,217,141,000 | 25 |
| Total time and savings deposits | $9,150,381,000 | 56 |
| Noninterest-bearing deposits | $8,992,474,000 | 11 |
| Interest-bearing deposits | $1,917,142,000 | 206 |
| Retail deposits | $3,693,909,000 | 126 |
| Estimated insured deposits | $422,590,000 | 699 |
| IRAs and Keogh plan accounts | $0 | 9,697 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $34,806,000 | 17 |
| Interest-bearing deposits | $23,371,580,000 | 8 |
| 1998-12-31 | Rank | |
| Total deposits | $27,614,435,000 | 20 |
| Deposits held in domestic offices | $10,852,862,000 | 57 |
| Individuals, partnerships, and corporations | $10,633,416,000 | 54 |
| U.S. Government | $0 | 6,005 |
| States and political subdivisions in the U.S. | $128,218,000 | 137 |
| Commercial banks and other depository institutions in U.S. | $72,721,000 | 102 |
| Banks in foreign countries | $17,063,000 | 36 |
| Foreign governments and official institutions | $1,444,000 | 27 |
| Deposits held in foreign offices | $16,761,573,000 | 10 |
| Memoranda: | ||
| Transaction accounts | $1,885,519,000 | 64 |
| Demand deposits | $1,724,703,000 | 57 |
| Nontransaction accounts | $8,967,343,000 | 46 |
| Money market deposit accounts (MMDAs) | $2,323,347,000 | 53 |
| Other savings deposits (excluding MMDAs) | $50,101,000 | 769 |
| Total time deposits | $6,593,895,000 | 26 |
| Total time and savings deposits | $9,128,159,000 | 55 |
| Noninterest-bearing deposits | $8,331,830,000 | 15 |
| Interest-bearing deposits | $2,521,032,000 | 160 |
| Retail deposits | $4,260,718,000 | 111 |
| Estimated insured deposits | $781,309,000 | 394 |
| IRAs and Keogh plan accounts | $56,000 | 9,846 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $83,010,000 | 14 |
| Interest-bearing deposits | $16,678,563,000 | 10 |
| 1997-12-31 | Rank | |
| Total deposits | $24,906,339,000 | 24 |
| Deposits held in domestic offices | $10,115,205,000 | 55 |
| Individuals, partnerships, and corporations | $9,917,362,000 | 51 |
| U.S. Government | $0 | 6,819 |
| States and political subdivisions in the U.S. | $111,841,000 | 156 |
| Commercial banks and other depository institutions in U.S. | $75,462,000 | 94 |
| Banks in foreign countries | $10,540,000 | 58 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | $14,791,134,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $6,033,888,000 | 20 |
| Demand deposits | $5,892,748,000 | 20 |
| Nontransaction accounts | $4,081,317,000 | 79 |
| Money market deposit accounts (MMDAs) | $2,048,903,000 | 48 |
| Other savings deposits (excluding MMDAs) | $47,434,000 | 783 |
| Total time deposits | $1,984,980,000 | 82 |
| Total time and savings deposits | $4,222,457,000 | 98 |
| Noninterest-bearing deposits | $7,739,136,000 | 18 |
| Interest-bearing deposits | $2,376,069,000 | 167 |
| Retail deposits | $8,132,171,000 | 58 |
| Estimated insured deposits | $816,436,000 | 392 |
| IRAs and Keogh plan accounts | $0 | 10,378 |
| Brokered deposits | $0 | 1,435 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $71,889,000 | 14 |
| Interest-bearing deposits | $14,719,245,000 | 8 |
| 1996-12-31 | Rank | |
| Total deposits | $19,903,820,000 | 25 |
| Deposits held in domestic offices | $8,508,096,000 | 59 |
| Individuals, partnerships, and corporations | $8,293,522,000 | 57 |
| U.S. Government | $10,461,000 | 118 |
| States and political subdivisions in the U.S. | $124,076,000 | 140 |
| Commercial banks and other depository institutions in U.S. | $51,076,000 | 148 |
| Banks in foreign countries | $18,961,000 | 40 |
| Foreign governments and official institutions | $10,000,000 | 15 |
| Deposits held in foreign offices | $11,395,724,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $4,716,098,000 | 25 |
| Demand deposits | $4,550,374,000 | 22 |
| Nontransaction accounts | $3,791,998,000 | 89 |
| Money market deposit accounts (MMDAs) | $1,876,212,000 | 56 |
| Other savings deposits (excluding MMDAs) | $50,531,000 | 785 |
| Total time deposits | $1,865,255,000 | 93 |
| Total time and savings deposits | $3,957,722,000 | 116 |
| Noninterest-bearing deposits | $6,435,131,000 | 17 |
| Interest-bearing deposits | $2,072,965,000 | 210 |
| Retail deposits | $6,645,074,000 | 76 |
| Estimated insured deposits | $795,697,000 | 442 |
| IRAs and Keogh plan accounts | $0 | 10,921 |
| Brokered deposits | $1,000,000 | 826 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $27,508,000 | 19 |
| Interest-bearing deposits | $11,368,216,000 | 8 |
| 1995-12-31 | Rank | |
| Total deposits | $16,487,658,000 | 28 |
| Deposits held in domestic offices | $6,880,231,000 | 80 |
| Individuals, partnerships, and corporations | $6,537,666,000 | 77 |
| U.S. Government | $9,304,000 | 152 |
| States and political subdivisions in the U.S. | $172,681,000 | 107 |
| Commercial banks and other depository institutions in U.S. | $136,287,000 | 66 |
| Banks in foreign countries | $13,293,000 | 50 |
| Foreign governments and official institutions | $11,000,000 | 18 |
| Deposits held in foreign offices | $9,607,427,000 | 11 |
| Memoranda: | ||
| Transaction accounts | $3,472,366,000 | 38 |
| Demand deposits | $3,335,903,000 | 29 |
| Nontransaction accounts | $3,407,865,000 | 93 |
| Money market deposit accounts (MMDAs) | $1,869,230,000 | 49 |
| Other savings deposits (excluding MMDAs) | $52,838,000 | 774 |
| Total time deposits | $1,485,797,000 | 113 |
| Total time and savings deposits | $3,544,328,000 | 129 |
| Noninterest-bearing deposits | $4,728,115,000 | 20 |
| Interest-bearing deposits | $2,152,116,000 | 211 |
| Retail deposits | $5,401,183,000 | 87 |
| Estimated insured deposits | $763,326,000 | 485 |
| IRAs and Keogh plan accounts | $73,000 | 11,331 |
| Brokered deposits | $17,655,000 | 247 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $28,265,000 | 20 |
| Interest-bearing deposits | $9,579,162,000 | 10 |
| 1994-12-31 | Rank | |
| Total deposits | $14,093,444,000 | 31 |
| Deposits held in domestic offices | $5,946,262,000 | 82 |
| Individuals, partnerships, and corporations | $5,699,065,000 | 84 |
| U.S. Government | $8,185,000 | 178 |
| States and political subdivisions in the U.S. | $167,549,000 | 90 |
| Commercial banks and other depository institutions in U.S. | $64,753,000 | 119 |
| Banks in foreign countries | $4,792,000 | 85 |
| Foreign governments and official institutions | $1,918,000 | 32 |
| Deposits held in foreign offices | $8,147,182,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $3,251,588,000 | 42 |
| Demand deposits | $3,123,495,000 | 27 |
| Nontransaction accounts | $2,694,674,000 | 111 |
| Money market deposit accounts (MMDAs) | $1,534,570,000 | 51 |
| Other savings deposits (excluding MMDAs) | $61,212,000 | 752 |
| Total time deposits | $1,098,892,000 | 150 |
| Total time and savings deposits | $2,822,767,000 | 156 |
| Noninterest-bearing deposits | $4,175,167,000 | 17 |
| Interest-bearing deposits | $1,771,095,000 | 242 |
| Retail deposits | $4,855,751,000 | 99 |
| Estimated insured deposits | $739,457,000 | 485 |
| IRAs and Keogh plan accounts | $84,000 | 11,942 |
| Brokered deposits | $0 | 1,189 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $44,817,000 | 19 |
| Interest-bearing deposits | $8,102,365,000 | 12 |
| 1993-12-31 | Rank | |
| Total deposits | $12,994,139,000 | 32 |
| Deposits held in domestic offices | $7,538,389,000 | 56 |
| Individuals, partnerships, and corporations | $7,134,718,000 | 58 |
| U.S. Government | $9,375,000 | 143 |
| States and political subdivisions in the U.S. | $269,013,000 | 47 |
| Commercial banks and other depository institutions in U.S. | $122,673,000 | 75 |
| Banks in foreign countries | $2,610,000 | 110 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | $5,455,750,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $4,061,043,000 | 31 |
| Demand deposits | $3,937,525,000 | 20 |
| Nontransaction accounts | $3,477,346,000 | 79 |
| Money market deposit accounts (MMDAs) | $3,317,053,000 | 16 |
| Other savings deposits (excluding MMDAs) | $67,445,000 | 734 |
| Total time deposits | $92,848,000 | 1,288 |
| Total time and savings deposits | $3,600,864,000 | 117 |
| Noninterest-bearing deposits | $5,397,932,000 | 12 |
| Interest-bearing deposits | $2,140,457,000 | 208 |
| Retail deposits | $7,456,420,000 | 51 |
| Estimated insured deposits | $740,558,000 | 501 |
| IRAs and Keogh plan accounts | $0 | 12,706 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $28,519,000 | 21 |
| Interest-bearing deposits | $5,427,231,000 | 12 |
| 1992-12-31 | Rank | |
| Total deposits | $11,033,163,000 | 37 |
| Deposits held in domestic offices | $6,574,097,000 | 65 |
| Individuals, partnerships, and corporations | $6,197,298,000 | 68 |
| U.S. Government | $12,441,000 | 118 |
| States and political subdivisions in the U.S. | $196,900,000 | 81 |
| Commercial banks and other depository institutions in U.S. | $164,040,000 | 57 |
| Banks in foreign countries | $3,418,000 | 92 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | $4,459,066,000 | 11 |
| Memoranda: | ||
| Transaction accounts | $3,124,211,000 | 35 |
| Demand deposits | $3,008,743,000 | 25 |
| Nontransaction accounts | $3,449,886,000 | 79 |
| Money market deposit accounts (MMDAs) | $3,250,333,000 | 16 |
| Other savings deposits (excluding MMDAs) | $80,439,000 | 593 |
| Total time deposits | $119,114,000 | 1,051 |
| Total time and savings deposits | $3,565,354,000 | 113 |
| Noninterest-bearing deposits | $4,305,095,000 | 14 |
| Interest-bearing deposits | $2,269,002,000 | 191 |
| Retail deposits | $6,466,783,000 | 57 |
| Estimated insured deposits | $718,699,000 | 547 |
| IRAs and Keogh plan accounts | $552,000 | 12,179 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $41,492,000 | 20 |
| Interest-bearing deposits | $4,417,574,000 | 11 |