| 2023-12-31 | Rank |
| Total deposits | $524,697,711,000 | 5 |
| Deposits held in domestic offices | $517,223,585,000 | 5 |
| 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 | $7,474,126,000 | 10 |
| Memoranda: |
| Transaction accounts | $59,409,296,000 | 18 |
| Demand deposits | $47,759,055,000 | 17 |
| Nontransaction accounts | $457,814,289,000 | 4 |
| Money market deposit accounts (MMDAs) | $363,558,500,000 | 3 |
| Other savings deposits (excluding MMDAs) | $43,219,623,000 | 9 |
| Total time deposits | $51,036,166,000 | 8 |
| Total time and savings deposits | $469,464,530,000 | 4 |
| Noninterest-bearing deposits | $90,530,899,000 | 7 |
| Interest-bearing deposits | $426,692,686,000 | 5 |
| Retail deposits | $470,658,188,000 | 5 |
| Estimated insured deposits | $264,585,939,000 | 5 |
| IRAs and Keogh plan accounts | $3,249,793,000 | 22 |
| Brokered deposits | $32,879,782,000 | 8 |
| Fully insured brokered deposits | $31,229,258,000 | 8 |
| Deposits obtained via list services, yet not brokered | $0 | 1,028 |
| Noninterest-bearing deposits | $212,040,000 | 18 |
| Interest-bearing deposits | $7,262,086,000 | 9 |
| 2023-09-30 | Rank |
| Total deposits | $529,906,923,000 | 5 |
| Deposits held in domestic offices | $522,401,458,000 | 5 |
| 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 | $7,505,465,000 | 9 |
| Memoranda: |
| Transaction accounts | $57,129,696,000 | 18 |
| Demand deposits | $45,028,618,000 | 18 |
| Nontransaction accounts | $465,271,762,000 | 4 |
| Money market deposit accounts (MMDAs) | $366,071,197,000 | 3 |
| Other savings deposits (excluding MMDAs) | $47,104,725,000 | 9 |
| Total time deposits | $52,095,840,000 | 8 |
| Total time and savings deposits | $477,372,840,000 | 4 |
| Noninterest-bearing deposits | $98,700,482,000 | 7 |
| Interest-bearing deposits | $423,700,976,000 | 5 |
| Retail deposits | $475,870,310,000 | 5 |
| Estimated insured deposits | $266,789,339,000 | 5 |
| IRAs and Keogh plan accounts | $3,250,933,000 | 23 |
| Brokered deposits | $31,765,099,000 | 10 |
| Fully insured brokered deposits | $30,193,673,000 | 9 |
| Deposits obtained via list services, yet not brokered | $0 | 1,041 |
| Noninterest-bearing deposits | $213,796,000 | 15 |
| Interest-bearing deposits | $7,291,669,000 | 9 |
| 2023-06-30 | Rank |
| Total deposits | $534,522,713,000 | 5 |
| Deposits held in domestic offices | $526,741,722,000 | 5 |
| 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 | $7,780,991,000 | 9 |
| Memoranda: |
| Transaction accounts | $73,623,297,000 | 16 |
| Demand deposits | $61,381,145,000 | 14 |
| Nontransaction accounts | $453,118,425,000 | 4 |
| Money market deposit accounts (MMDAs) | $349,396,066,000 | 4 |
| Other savings deposits (excluding MMDAs) | $53,778,978,000 | 8 |
| Total time deposits | $49,943,381,000 | 8 |
| Total time and savings deposits | $465,360,577,000 | 4 |
| Noninterest-bearing deposits | $108,528,285,000 | 7 |
| Interest-bearing deposits | $418,213,437,000 | 5 |
| Retail deposits | $477,447,972,000 | 5 |
| Estimated insured deposits | $265,537,631,000 | 5 |
| IRAs and Keogh plan accounts | $3,232,604,000 | 22 |
| Brokered deposits | $35,030,270,000 | 8 |
| Fully insured brokered deposits | $33,542,902,000 | 7 |
| Deposits obtained via list services, yet not brokered | $0 | 1,061 |
| Noninterest-bearing deposits | $97,573,000 | 27 |
| Interest-bearing deposits | $7,683,418,000 | 9 |
| 2023-03-31 | Rank |
| Total deposits | $459,141,236,000 | 5 |
| Deposits held in domestic offices | $449,697,577,000 | 5 |
| 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 | $9,443,659,000 | 9 |
| Memoranda: |
| Transaction accounts | $54,420,896,000 | 19 |
| Demand deposits | $43,728,661,000 | 20 |
| Nontransaction accounts | $395,276,681,000 | 4 |
| Money market deposit accounts (MMDAs) | $306,540,059,000 | 4 |
| Other savings deposits (excluding MMDAs) | $57,817,082,000 | 8 |
| Total time deposits | $30,919,540,000 | 12 |
| Total time and savings deposits | $405,968,916,000 | 4 |
| Noninterest-bearing deposits | $93,478,028,000 | 7 |
| Interest-bearing deposits | $356,219,549,000 | 5 |
| Retail deposits | $412,424,519,000 | 6 |
| Estimated insured deposits | $222,497,386,000 | 8 |
| IRAs and Keogh plan accounts | $2,787,431,000 | 24 |
| Brokered deposits | $26,613,341,000 | 9 |
| Fully insured brokered deposits | $24,977,252,000 | 9 |
| Deposits obtained via list services, yet not brokered | $0 | 1,024 |
| Noninterest-bearing deposits | $105,893,000 | 17 |
| Interest-bearing deposits | $9,337,766,000 | 9 |
| 2022-12-31 | Rank |
| Total deposits | $464,820,641,000 | 5 |
| Deposits held in domestic offices | $453,331,532,000 | 5 |
| 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 | $11,489,109,000 | 9 |
| Memoranda: |
| Transaction accounts | $60,569,114,000 | 19 |
| Demand deposits | $48,805,952,000 | 19 |
| Nontransaction accounts | $392,762,418,000 | 4 |
| Money market deposit accounts (MMDAs) | $306,145,708,000 | 4 |
| Other savings deposits (excluding MMDAs) | $63,139,542,000 | 9 |
| Total time deposits | $23,477,168,000 | 11 |
| Total time and savings deposits | $404,525,580,000 | 4 |
| Noninterest-bearing deposits | $102,256,581,000 | 7 |
| Interest-bearing deposits | $351,074,951,000 | 6 |
| Retail deposits | $416,605,133,000 | 6 |
| Estimated insured deposits | $221,996,186,000 | 9 |
| IRAs and Keogh plan accounts | $2,838,718,000 | 26 |
| Brokered deposits | $28,214,269,000 | 6 |
| Fully insured brokered deposits | $26,597,532,000 | 6 |
| Deposits obtained via list services, yet not brokered | $0 | 1,016 |
| Noninterest-bearing deposits | $156,087,000 | 14 |
| Interest-bearing deposits | $11,333,022,000 | 8 |
| 2022-09-30 | Rank |
| Total deposits | $484,184,722,000 | 5 |
| Deposits held in domestic offices | $454,841,825,000 | 5 |
| 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 | $29,342,897,000 | 7 |
| Memoranda: |
| Transaction accounts | $65,687,819,000 | 19 |
| Demand deposits | $50,081,931,000 | 20 |
| Nontransaction accounts | $389,154,006,000 | 4 |
| Money market deposit accounts (MMDAs) | $303,091,369,000 | 4 |
| Other savings deposits (excluding MMDAs) | $67,048,955,000 | 9 |
| Total time deposits | $19,013,682,000 | 11 |
| Total time and savings deposits | $404,759,894,000 | 4 |
| Noninterest-bearing deposits | $115,693,785,000 | 7 |
| Interest-bearing deposits | $339,148,040,000 | 7 |
| Retail deposits | $420,499,521,000 | 6 |
| Estimated insured deposits | $233,886,235,000 | 9 |
| IRAs and Keogh plan accounts | $2,902,975,000 | 25 |
| Brokered deposits | $30,284,209,000 | 4 |
| Fully insured brokered deposits | $27,998,543,000 | 4 |
| Deposits obtained via list services, yet not brokered | $0 | 1,019 |
| Noninterest-bearing deposits | $139,224,000 | 14 |
| Interest-bearing deposits | $29,203,673,000 | 7 |
| 2022-06-30 | Rank |
| Total deposits | $477,431,873,000 | 5 |
| Deposits held in domestic offices | $455,311,177,000 | 5 |
| Individuals, partnerships, and corporations | $441,616,017,000 | 5 |
| U.S. Government | $213,320,000 | 6 |
| States and political subdivisions in the U.S. | $12,385,433,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $887,079,000 | 21 |
| Banks in foreign countries | $207,597,000 | 15 |
| Foreign governments and official institutions | $1,731,000 | 23 |
| Deposits held in foreign offices | $22,120,696,000 | 7 |
| Memoranda: |
| Transaction accounts | $74,309,586,000 | 16 |
| Demand deposits | $60,791,402,000 | 17 |
| Nontransaction accounts | $381,001,591,000 | 4 |
| Money market deposit accounts (MMDAs) | $298,030,728,000 | 5 |
| Other savings deposits (excluding MMDAs) | $68,052,202,000 | 9 |
| Total time deposits | $14,918,661,000 | 11 |
| Total time and savings deposits | $394,519,775,000 | 4 |
| Noninterest-bearing deposits | $129,940,334,000 | 7 |
| Interest-bearing deposits | $325,370,843,000 | 7 |
| Retail deposits | $424,326,866,000 | 6 |
| Estimated insured deposits | $234,744,882,000 | 8 |
| IRAs and Keogh plan accounts | $3,034,849,000 | 25 |
| Brokered deposits | $28,466,778,000 | 4 |
| Fully insured brokered deposits | $25,883,685,000 | 4 |
| Deposits obtained via list services, yet not brokered | $0 | 1,036 |
| Noninterest-bearing deposits | $146,902,000 | 15 |
| Interest-bearing deposits | $21,973,794,000 | 7 |
| 2022-03-31 | Rank |
| Total deposits | $473,053,504,000 | 5 |
| Deposits held in domestic offices | $455,845,870,000 | 5 |
| Individuals, partnerships, and corporations | $442,371,676,000 | 5 |
| U.S. Government | $239,267,000 | 6 |
| States and political subdivisions in the U.S. | $12,116,061,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $936,130,000 | 21 |
| Banks in foreign countries | $181,431,000 | 17 |
| Foreign governments and official institutions | $1,305,000 | 23 |
| Deposits held in foreign offices | $17,207,634,000 | 9 |
| Memoranda: |
| Transaction accounts | $70,197,470,000 | 15 |
| Demand deposits | $55,004,942,000 | 16 |
| Nontransaction accounts | $385,648,400,000 | 4 |
| Money market deposit accounts (MMDAs) | $302,781,215,000 | 5 |
| Other savings deposits (excluding MMDAs) | $68,422,561,000 | 10 |
| Total time deposits | $14,444,624,000 | 11 |
| Total time and savings deposits | $400,840,928,000 | 4 |
| Noninterest-bearing deposits | $130,216,045,000 | 7 |
| Interest-bearing deposits | $325,629,825,000 | 6 |
| Retail deposits | $426,730,755,000 | 6 |
| Estimated insured deposits | $238,393,380,000 | 8 |
| IRAs and Keogh plan accounts | $3,127,899,000 | 25 |
| Brokered deposits | $28,135,601,000 | 4 |
| Fully insured brokered deposits | $25,183,762,000 | 4 |
| Deposits obtained via list services, yet not brokered | $0 | 1,039 |
| Noninterest-bearing deposits | $289,865,000 | 11 |
| Interest-bearing deposits | $16,917,769,000 | 8 |
| 2021-12-31 | Rank |
| Total deposits | $465,258,475,000 | 5 |
| Deposits held in domestic offices | $447,155,910,000 | 6 |
| Individuals, partnerships, and corporations | $434,540,803,000 | 6 |
| U.S. Government | $144,985,000 | 7 |
| States and political subdivisions in the U.S. | $11,429,380,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $950,813,000 | 21 |
| Banks in foreign countries | $88,735,000 | 25 |
| Foreign governments and official institutions | $1,194,000 | 22 |
| Deposits held in foreign offices | $18,102,565,000 | 8 |
| Memoranda: |
| Transaction accounts | $74,809,812,000 | 14 |
| Demand deposits | $62,151,386,000 | 14 |
| Nontransaction accounts | $372,346,098,000 | 4 |
| Money market deposit accounts (MMDAs) | $292,510,018,000 | 5 |
| Other savings deposits (excluding MMDAs) | $65,789,932,000 | 10 |
| Total time deposits | $14,046,148,000 | 11 |
| Total time and savings deposits | $385,004,524,000 | 4 |
| Noninterest-bearing deposits | $135,305,848,000 | 7 |
| Interest-bearing deposits | $311,850,062,000 | 7 |
| Retail deposits | $404,758,583,000 | 7 |
| Estimated insured deposits | $227,917,665,000 | 8 |
| IRAs and Keogh plan accounts | $3,250,509,000 | 26 |
| Brokered deposits | $46,715,649,000 | 4 |
| Fully insured brokered deposits | $39,654,010,000 | 4 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | $271,777,000 | 11 |
| Interest-bearing deposits | $17,830,788,000 | 8 |
| 2021-09-30 | Rank |
| Total deposits | $449,625,649,000 | 5 |
| Deposits held in domestic offices | $431,477,519,000 | 5 |
| Individuals, partnerships, and corporations | $418,737,038,000 | 5 |
| U.S. Government | $160,933,000 | 7 |
| States and political subdivisions in the U.S. | $11,547,852,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $907,066,000 | 22 |
| Banks in foreign countries | $123,340,000 | 20 |
| Foreign governments and official institutions | $1,290,000 | 23 |
| Deposits held in foreign offices | $18,148,130,000 | 8 |
| Memoranda: |
| Transaction accounts | $61,631,260,000 | 14 |
| Demand deposits | $55,697,404,000 | 13 |
| Nontransaction accounts | $369,846,259,000 | 4 |
| Money market deposit accounts (MMDAs) | $291,435,070,000 | 5 |
| Other savings deposits (excluding MMDAs) | $64,082,920,000 | 10 |
| Total time deposits | $14,328,269,000 | 12 |
| Total time and savings deposits | $375,780,115,000 | 4 |
| Noninterest-bearing deposits | $136,009,530,000 | 6 |
| Interest-bearing deposits | $295,467,989,000 | 6 |
| Retail deposits | $398,246,484,000 | 6 |
| Estimated insured deposits | $216,199,075,000 | 10 |
| IRAs and Keogh plan accounts | $3,430,976,000 | 26 |
| Brokered deposits | $34,686,134,000 | 5 |
| Fully insured brokered deposits | $30,880,625,000 | 5 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | $246,020,000 | 12 |
| Interest-bearing deposits | $17,902,110,000 | 8 |
| 2021-06-30 | Rank |
| Total deposits | $442,902,823,000 | 5 |
| Deposits held in domestic offices | $422,772,306,000 | 5 |
| Individuals, partnerships, and corporations | $410,135,574,000 | 5 |
| U.S. Government | $157,271,000 | 6 |
| States and political subdivisions in the U.S. | $11,305,980,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $972,683,000 | 19 |
| Banks in foreign countries | $199,460,000 | 16 |
| Foreign governments and official institutions | $1,338,000 | 24 |
| Deposits held in foreign offices | $20,130,517,000 | 8 |
| Memoranda: |
| Transaction accounts | $64,575,452,000 | 13 |
| Demand deposits | $58,083,510,000 | 13 |
| Nontransaction accounts | $358,196,854,000 | 4 |
| Money market deposit accounts (MMDAs) | $280,515,279,000 | 6 |
| Other savings deposits (excluding MMDAs) | $62,448,501,000 | 10 |
| Total time deposits | $15,233,074,000 | 12 |
| Total time and savings deposits | $364,688,796,000 | 4 |
| Noninterest-bearing deposits | $135,528,932,000 | 6 |
| Interest-bearing deposits | $287,243,374,000 | 7 |
| Retail deposits | $389,109,343,000 | 6 |
| Estimated insured deposits | $215,666,441,000 | 10 |
| IRAs and Keogh plan accounts | $3,508,650,000 | 25 |
| Brokered deposits | $34,744,126,000 | 5 |
| Fully insured brokered deposits | $31,135,403,000 | 5 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | $201,836,000 | 13 |
| Interest-bearing deposits | $19,928,681,000 | 8 |
| 2021-03-31 | Rank |
| Total deposits | $444,618,948,000 | 5 |
| Deposits held in domestic offices | $425,355,840,000 | 5 |
| Individuals, partnerships, and corporations | $413,214,282,000 | 5 |
| U.S. Government | $201,444,000 | 4 |
| States and political subdivisions in the U.S. | $10,887,903,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $973,612,000 | 18 |
| Banks in foreign countries | $77,498,000 | 19 |
| Foreign governments and official institutions | $1,101,000 | 26 |
| Deposits held in foreign offices | $19,263,108,000 | 8 |
| Memoranda: |
| Transaction accounts | $59,573,497,000 | 10 |
| Demand deposits | $52,885,198,000 | 9 |
| Nontransaction accounts | $365,782,343,000 | 4 |
| Money market deposit accounts (MMDAs) | $287,887,081,000 | 5 |
| Other savings deposits (excluding MMDAs) | $61,410,963,000 | 10 |
| Total time deposits | $16,484,299,000 | 13 |
| Total time and savings deposits | $372,470,642,000 | 4 |
| Noninterest-bearing deposits | $127,197,228,000 | 7 |
| Interest-bearing deposits | $298,158,612,000 | 6 |
| Retail deposits | $391,025,102,000 | 6 |
| Estimated insured deposits | $216,129,081,000 | 10 |
| IRAs and Keogh plan accounts | $3,730,284,000 | 25 |
| Brokered deposits | $33,777,887,000 | 8 |
| Fully insured brokered deposits | $31,254,554,000 | 7 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | $229,677,000 | 12 |
| Interest-bearing deposits | $19,033,431,000 | 8 |
| 2020-12-31 | Rank |
| Total deposits | $442,835,836,000 | 5 |
| Deposits held in domestic offices | $420,200,774,000 | 5 |
| Individuals, partnerships, and corporations | $408,141,324,000 | 5 |
| U.S. Government | $148,111,000 | 4 |
| States and political subdivisions in the U.S. | $10,875,401,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $911,471,000 | 19 |
| Banks in foreign countries | $123,977,000 | 18 |
| Foreign governments and official institutions | $490,000 | 26 |
| Deposits held in foreign offices | $22,635,062,000 | 8 |
| Memoranda: |
| Transaction accounts | $55,751,387,000 | 10 |
| Demand deposits | $49,358,896,000 | 9 |
| Nontransaction accounts | $364,449,387,000 | 5 |
| Money market deposit accounts (MMDAs) | $288,814,424,000 | 6 |
| Other savings deposits (excluding MMDAs) | $57,035,147,000 | 10 |
| Total time deposits | $18,599,816,000 | 14 |
| Total time and savings deposits | $370,841,878,000 | 5 |
| Noninterest-bearing deposits | $118,506,722,000 | 7 |
| Interest-bearing deposits | $301,694,052,000 | 6 |
| Retail deposits | $386,197,197,000 | 5 |
| Estimated insured deposits | $205,491,938,000 | 10 |
| IRAs and Keogh plan accounts | $3,844,933,000 | 24 |
| Brokered deposits | $32,802,513,000 | 9 |
| Fully insured brokered deposits | $29,590,681,000 | 8 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | $239,330,000 | 12 |
| Interest-bearing deposits | $22,395,732,000 | 8 |
| 2020-09-30 | Rank |
| Total deposits | $426,766,411,000 | 5 |
| Deposits held in domestic offices | $401,601,990,000 | 5 |
| Individuals, partnerships, and corporations | $389,122,575,000 | 5 |
| U.S. Government | $295,803,000 | 4 |
| States and political subdivisions in the U.S. | $11,197,915,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $767,649,000 | 22 |
| Banks in foreign countries | $217,315,000 | 13 |
| Foreign governments and official institutions | $733,000 | 25 |
| Deposits held in foreign offices | $25,164,421,000 | 8 |
| Memoranda: |
| Transaction accounts | $49,772,553,000 | 10 |
| Demand deposits | $45,009,959,000 | 9 |
| Nontransaction accounts | $351,829,437,000 | 5 |
| Money market deposit accounts (MMDAs) | $281,282,348,000 | 6 |
| Other savings deposits (excluding MMDAs) | $54,449,136,000 | 11 |
| Total time deposits | $16,097,953,000 | 15 |
| Total time and savings deposits | $356,592,031,000 | 5 |
| Noninterest-bearing deposits | $115,001,220,000 | 6 |
| Interest-bearing deposits | $286,600,770,000 | 5 |
| Retail deposits | $368,408,383,000 | 6 |
| Estimated insured deposits | $193,376,851,000 | 10 |
| IRAs and Keogh plan accounts | $2,673,004,000 | 29 |
| Brokered deposits | $30,559,184,000 | 9 |
| Fully insured brokered deposits | $28,201,645,000 | 8 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | $264,552,000 | 12 |
| Interest-bearing deposits | $24,899,869,000 | 8 |
| 2020-06-30 | Rank |
| Total deposits | $425,279,286,000 | 5 |
| Deposits held in domestic offices | $398,452,715,000 | 5 |
| Individuals, partnerships, and corporations | $385,295,430,000 | 5 |
| U.S. Government | $665,461,000 | 1 |
| States and political subdivisions in the U.S. | $11,599,232,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $798,384,000 | 20 |
| Banks in foreign countries | $93,528,000 | 16 |
| Foreign governments and official institutions | $680,000 | 27 |
| Deposits held in foreign offices | $26,826,571,000 | 9 |
| Memoranda: |
| Transaction accounts | $50,741,627,000 | 10 |
| Demand deposits | $45,759,062,000 | 9 |
| Nontransaction accounts | $347,711,088,000 | 6 |
| Money market deposit accounts (MMDAs) | $275,096,550,000 | 6 |
| Other savings deposits (excluding MMDAs) | $52,648,558,000 | 11 |
| Total time deposits | $19,965,980,000 | 16 |
| Total time and savings deposits | $352,693,653,000 | 5 |
| Noninterest-bearing deposits | $109,465,918,000 | 6 |
| Interest-bearing deposits | $288,986,797,000 | 5 |
| Retail deposits | $362,967,785,000 | 6 |
| Estimated insured deposits | $190,363,098,000 | 10 |
| IRAs and Keogh plan accounts | $2,693,799,000 | 28 |
| Brokered deposits | $31,455,612,000 | 10 |
| Fully insured brokered deposits | $27,870,552,000 | 8 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | $915,700,000 | 7 |
| Interest-bearing deposits | $25,910,871,000 | 9 |
| 2020-03-31 | Rank |
| Total deposits | $405,823,094,000 | 5 |
| Deposits held in domestic offices | $377,114,581,000 | 5 |
| Individuals, partnerships, and corporations | $364,391,256,000 | 5 |
| U.S. Government | $611,181,000 | 2 |
| States and political subdivisions in the U.S. | $11,231,948,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $782,954,000 | 20 |
| Banks in foreign countries | $96,631,000 | 19 |
| Foreign governments and official institutions | $611,000 | 23 |
| Deposits held in foreign offices | $28,708,513,000 | 8 |
| Memoranda: |
| Transaction accounts | $48,749,692,000 | 8 |
| Demand deposits | $43,141,235,000 | 8 |
| Nontransaction accounts | $328,364,889,000 | 5 |
| Money market deposit accounts (MMDAs) | $257,461,487,000 | 6 |
| Other savings deposits (excluding MMDAs) | $49,007,670,000 | 10 |
| Total time deposits | $21,895,732,000 | 17 |
| Total time and savings deposits | $333,973,346,000 | 5 |
| Noninterest-bearing deposits | $91,912,014,000 | 7 |
| Interest-bearing deposits | $285,202,567,000 | 5 |
| Retail deposits | $339,903,768,000 | 6 |
| Estimated insured deposits | $173,074,107,000 | 10 |
| IRAs and Keogh plan accounts | $2,713,876,000 | 28 |
| Brokered deposits | $33,641,754,000 | 8 |
| Fully insured brokered deposits | $29,124,051,000 | 8 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | $231,650,000 | 12 |
| Interest-bearing deposits | $28,476,863,000 | 8 |
| 2019-12-31 | Rank |
| Total deposits | $374,303,872,000 | 5 |
| Deposits held in domestic offices | $346,975,331,000 | 6 |
| Individuals, partnerships, and corporations | $335,297,612,000 | 5 |
| U.S. Government | $698,041,000 | 1 |
| States and political subdivisions in the U.S. | $10,045,291,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $862,158,000 | 15 |
| Banks in foreign countries | $71,656,000 | 21 |
| Foreign governments and official institutions | $573,000 | 24 |
| Deposits held in foreign offices | $27,328,541,000 | 8 |
| Memoranda: |
| Transaction accounts | $38,152,879,000 | 8 |
| Demand deposits | $32,839,394,000 | 8 |
| Nontransaction accounts | $308,822,452,000 | 6 |
| Money market deposit accounts (MMDAs) | $237,721,537,000 | 6 |
| Other savings deposits (excluding MMDAs) | $47,400,570,000 | 9 |
| Total time deposits | $23,700,345,000 | 16 |
| Total time and savings deposits | $314,135,937,000 | 6 |
| Noninterest-bearing deposits | $75,966,399,000 | 6 |
| Interest-bearing deposits | $271,008,932,000 | 5 |
| Retail deposits | $308,814,548,000 | 6 |
| Estimated insured deposits | $170,351,082,000 | 9 |
| IRAs and Keogh plan accounts | $2,742,707,000 | 26 |
| Brokered deposits | $32,850,923,000 | 8 |
| Fully insured brokered deposits | $30,338,557,000 | 7 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $298,434,000 | 11 |
| Interest-bearing deposits | $27,030,107,000 | 8 |
| 2019-09-30 | Rank |
| Total deposits | $372,420,581,000 | 5 |
| Deposits held in domestic offices | $350,821,446,000 | 5 |
| Individuals, partnerships, and corporations | $339,428,108,000 | 5 |
| U.S. Government | $708,525,000 | 1 |
| States and political subdivisions in the U.S. | $10,129,166,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $481,123,000 | 27 |
| Banks in foreign countries | $73,778,000 | 22 |
| Foreign governments and official institutions | $746,000 | 24 |
| Deposits held in foreign offices | $21,599,135,000 | 8 |
| Memoranda: |
| Transaction accounts | $39,530,300,000 | 8 |
| Demand deposits | $35,043,024,000 | 8 |
| Nontransaction accounts | $311,291,146,000 | 5 |
| Money market deposit accounts (MMDAs) | $239,306,186,000 | 5 |
| Other savings deposits (excluding MMDAs) | $46,465,749,000 | 9 |
| Total time deposits | $25,519,211,000 | 14 |
| Total time and savings deposits | $315,778,422,000 | 5 |
| Noninterest-bearing deposits | $82,644,783,000 | 5 |
| Interest-bearing deposits | $268,176,663,000 | 5 |
| Retail deposits | $312,865,776,000 | 5 |
| Estimated insured deposits | $169,599,730,000 | 8 |
| IRAs and Keogh plan accounts | $2,779,452,000 | 26 |
| Brokered deposits | $32,318,918,000 | 8 |
| Fully insured brokered deposits | $29,527,713,000 | 7 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $253,143,000 | 12 |
| Interest-bearing deposits | $21,345,992,000 | 8 |
| 2019-06-30 | Rank |
| Total deposits | $364,531,324,000 | 5 |
| Deposits held in domestic offices | $342,652,693,000 | 5 |
| Individuals, partnerships, and corporations | $331,432,720,000 | 5 |
| U.S. Government | $722,946,000 | 1 |
| States and political subdivisions in the U.S. | $9,910,995,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $491,319,000 | 27 |
| Banks in foreign countries | $94,097,000 | 20 |
| Foreign governments and official institutions | $616,000 | 25 |
| Deposits held in foreign offices | $21,878,631,000 | 8 |
| Memoranda: |
| Transaction accounts | $36,655,462,000 | 8 |
| Demand deposits | $32,601,520,000 | 8 |
| Nontransaction accounts | $305,997,231,000 | 5 |
| Money market deposit accounts (MMDAs) | $230,036,022,000 | 5 |
| Other savings deposits (excluding MMDAs) | $46,139,555,000 | 9 |
| Total time deposits | $29,821,654,000 | 14 |
| Total time and savings deposits | $310,051,173,000 | 5 |
| Noninterest-bearing deposits | $76,464,853,000 | 5 |
| Interest-bearing deposits | $266,187,840,000 | 5 |
| Retail deposits | $301,618,248,000 | 5 |
| Estimated insured deposits | $169,161,308,000 | 8 |
| IRAs and Keogh plan accounts | $2,842,230,000 | 26 |
| Brokered deposits | $35,582,660,000 | 7 |
| Fully insured brokered deposits | $28,954,562,000 | 8 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | $280,953,000 | 12 |
| Interest-bearing deposits | $21,597,678,000 | 8 |
| 2019-03-31 | Rank |
| Total deposits | $359,151,957,000 | 5 |
| Deposits held in domestic offices | $332,018,368,000 | 5 |
| Individuals, partnerships, and corporations | $320,354,724,000 | 5 |
| U.S. Government | $846,223,000 | 1 |
| States and political subdivisions in the U.S. | $10,166,514,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $548,476,000 | 25 |
| Banks in foreign countries | $101,832,000 | 19 |
| Foreign governments and official institutions | $599,000 | 24 |
| Deposits held in foreign offices | $27,133,589,000 | 8 |
| Memoranda: |
| Transaction accounts | $35,105,537,000 | 8 |
| Demand deposits | $30,801,202,000 | 8 |
| Nontransaction accounts | $296,912,831,000 | 5 |
| Money market deposit accounts (MMDAs) | $218,859,343,000 | 5 |
| Other savings deposits (excluding MMDAs) | $46,143,016,000 | 9 |
| Total time deposits | $31,910,472,000 | 13 |
| Total time and savings deposits | $301,217,166,000 | 5 |
| Noninterest-bearing deposits | $74,994,676,000 | 5 |
| Interest-bearing deposits | $257,023,692,000 | 5 |
| Retail deposits | $286,110,144,000 | 5 |
| Estimated insured deposits | $170,043,114,000 | 8 |
| IRAs and Keogh plan accounts | $2,844,723,000 | 25 |
| Brokered deposits | $37,964,453,000 | 7 |
| Fully insured brokered deposits | $30,259,104,000 | 7 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | $262,846,000 | 12 |
| Interest-bearing deposits | $26,870,743,000 | 8 |
| 2018-12-31 | Rank |
| Total deposits | $356,297,122,000 | 5 |
| Deposits held in domestic offices | $327,824,504,000 | 5 |
| Individuals, partnerships, and corporations | $315,859,246,000 | 5 |
| U.S. Government | $751,400,000 | 1 |
| States and political subdivisions in the U.S. | $9,954,228,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $1,215,274,000 | 15 |
| Banks in foreign countries | $43,813,000 | 24 |
| Foreign governments and official institutions | $543,000 | 25 |
| Deposits held in foreign offices | $28,472,618,000 | 8 |
| Memoranda: |
| Transaction accounts | $42,303,133,000 | 8 |
| Demand deposits | $37,912,766,000 | 8 |
| Nontransaction accounts | $285,521,371,000 | 5 |
| Money market deposit accounts (MMDAs) | $213,421,261,000 | 5 |
| Other savings deposits (excluding MMDAs) | $44,720,063,000 | 8 |
| Total time deposits | $27,380,047,000 | 14 |
| Total time and savings deposits | $289,911,738,000 | 5 |
| Noninterest-bearing deposits | $82,303,610,000 | 5 |
| Interest-bearing deposits | $245,520,895,000 | 5 |
| Retail deposits | $284,876,217,000 | 5 |
| Estimated insured deposits | $163,862,015,000 | 8 |
| IRAs and Keogh plan accounts | $2,896,709,000 | 25 |
| Brokered deposits | $36,365,714,000 | 7 |
| Fully insured brokered deposits | $27,663,889,000 | 8 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | $230,653,000 | 12 |
| Interest-bearing deposits | $28,241,964,000 | 8 |
| 2018-09-30 | Rank |
| Total deposits | $342,906,860,000 | 5 |
| Deposits held in domestic offices | $314,051,166,000 | 5 |
| Individuals, partnerships, and corporations | $303,053,772,000 | 5 |
| U.S. Government | $736,638,000 | 1 |
| States and political subdivisions in the U.S. | $9,345,272,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $820,614,000 | 19 |
| Banks in foreign countries | $91,978,000 | 17 |
| Foreign governments and official institutions | $2,892,000 | 17 |
| Deposits held in foreign offices | $28,855,694,000 | 8 |
| Memoranda: |
| Transaction accounts | $32,491,335,000 | 8 |
| Demand deposits | $28,594,228,000 | 8 |
| Nontransaction accounts | $281,559,831,000 | 5 |
| Money market deposit accounts (MMDAs) | $215,262,114,000 | 5 |
| Other savings deposits (excluding MMDAs) | $44,661,426,000 | 7 |
| Total time deposits | $21,636,291,000 | 15 |
| Total time and savings deposits | $285,456,938,000 | 5 |
| Noninterest-bearing deposits | $77,559,496,000 | 5 |
| Interest-bearing deposits | $236,491,671,000 | 5 |
| Retail deposits | $279,680,435,000 | 5 |
| Estimated insured deposits | $159,040,283,000 | 8 |
| IRAs and Keogh plan accounts | $2,961,569,000 | 25 |
| Brokered deposits | $28,175,241,000 | 8 |
| Fully insured brokered deposits | $24,406,784,000 | 8 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | $264,878,000 | 13 |
| Interest-bearing deposits | $28,590,816,000 | 8 |
| 2018-06-30 | Rank |
| Total deposits | $350,952,197,000 | 5 |
| Deposits held in domestic offices | $320,952,865,000 | 5 |
| Individuals, partnerships, and corporations | $310,436,799,000 | 5 |
| U.S. Government | $776,593,000 | 2 |
| States and political subdivisions in the U.S. | $8,794,075,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $797,695,000 | 19 |
| Banks in foreign countries | $145,633,000 | 15 |
| Foreign governments and official institutions | $2,070,000 | 17 |
| Deposits held in foreign offices | $29,999,332,000 | 8 |
| Memoranda: |
| Transaction accounts | $37,997,689,000 | 8 |
| Demand deposits | $33,820,384,000 | 8 |
| Nontransaction accounts | $282,955,176,000 | 5 |
| Money market deposit accounts (MMDAs) | $219,061,261,000 | 5 |
| Other savings deposits (excluding MMDAs) | $44,994,314,000 | 7 |
| Total time deposits | $18,899,601,000 | 16 |
| Total time and savings deposits | $287,132,481,000 | 5 |
| Noninterest-bearing deposits | $82,207,719,000 | 5 |
| Interest-bearing deposits | $238,745,146,000 | 5 |
| Retail deposits | $288,391,449,000 | 5 |
| Estimated insured deposits | $161,424,299,000 | 7 |
| IRAs and Keogh plan accounts | $3,023,992,000 | 23 |
| Brokered deposits | $28,139,916,000 | 8 |
| Fully insured brokered deposits | $24,817,992,000 | 8 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $627,050,000 | 9 |
| Interest-bearing deposits | $29,372,282,000 | 8 |
| 2018-03-31 | Rank |
| Total deposits | $355,061,230,000 | 5 |
| Deposits held in domestic offices | $322,615,526,000 | 5 |
| Individuals, partnerships, and corporations | $311,292,907,000 | 5 |
| U.S. Government | $627,962,000 | 2 |
| States and political subdivisions in the U.S. | $9,723,087,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $847,122,000 | 17 |
| Banks in foreign countries | $121,976,000 | 15 |
| Foreign governments and official institutions | $2,472,000 | 17 |
| Deposits held in foreign offices | $32,445,704,000 | 8 |
| Memoranda: |
| Transaction accounts | $37,668,738,000 | 8 |
| Demand deposits | $32,997,155,000 | 8 |
| Nontransaction accounts | $284,946,788,000 | 5 |
| Money market deposit accounts (MMDAs) | $220,790,667,000 | 5 |
| Other savings deposits (excluding MMDAs) | $45,248,648,000 | 7 |
| Total time deposits | $18,907,473,000 | 14 |
| Total time and savings deposits | $289,618,371,000 | 5 |
| Noninterest-bearing deposits | $82,597,841,000 | 5 |
| Interest-bearing deposits | $240,017,685,000 | 5 |
| Retail deposits | $288,231,675,000 | 5 |
| Estimated insured deposits | $164,293,953,000 | 7 |
| IRAs and Keogh plan accounts | $3,073,872,000 | 22 |
| Brokered deposits | $30,069,818,000 | 7 |
| Fully insured brokered deposits | $26,610,707,000 | 6 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $300,947,000 | 12 |
| Interest-bearing deposits | $32,144,757,000 | 8 |
| 2017-12-31 | Rank |
| Total deposits | $357,200,076,000 | 5 |
| Deposits held in domestic offices | $327,047,060,000 | 5 |
| Individuals, partnerships, and corporations | $315,681,903,000 | 5 |
| U.S. Government | $573,946,000 | 3 |
| States and political subdivisions in the U.S. | $9,381,777,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $1,288,914,000 | 15 |
| Banks in foreign countries | $117,353,000 | 16 |
| Foreign governments and official institutions | $3,167,000 | 16 |
| Deposits held in foreign offices | $30,153,016,000 | 8 |
| Memoranda: |
| Transaction accounts | $43,042,866,000 | 8 |
| Demand deposits | $38,526,989,000 | 8 |
| Nontransaction accounts | $284,004,194,000 | 5 |
| Money market deposit accounts (MMDAs) | $222,088,158,000 | 5 |
| Other savings deposits (excluding MMDAs) | $43,808,875,000 | 8 |
| Total time deposits | $18,107,161,000 | 14 |
| Total time and savings deposits | $288,520,071,000 | 5 |
| Noninterest-bearing deposits | $87,955,800,000 | 5 |
| Interest-bearing deposits | $239,091,260,000 | 5 |
| Retail deposits | $291,218,537,000 | 5 |
| Estimated insured deposits | $161,403,069,000 | 7 |
| IRAs and Keogh plan accounts | $3,090,086,000 | 21 |
| Brokered deposits | $31,903,589,000 | 7 |
| Fully insured brokered deposits | $29,049,947,000 | 6 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $299,269,000 | 12 |
| Interest-bearing deposits | $29,853,747,000 | 8 |
| 2017-09-30 | Rank |
| Total deposits | $353,914,855,000 | 5 |
| Deposits held in domestic offices | $322,351,548,000 | 5 |
| Individuals, partnerships, and corporations | $311,255,402,000 | 5 |
| U.S. Government | $496,725,000 | 2 |
| States and political subdivisions in the U.S. | $9,624,085,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $780,775,000 | 21 |
| Banks in foreign countries | $190,362,000 | 12 |
| Foreign governments and official institutions | $4,199,000 | 15 |
| Deposits held in foreign offices | $31,563,307,000 | 8 |
| Memoranda: |
| Transaction accounts | $36,629,965,000 | 8 |
| Demand deposits | $32,376,162,000 | 8 |
| Nontransaction accounts | $285,721,583,000 | 5 |
| Money market deposit accounts (MMDAs) | $223,031,377,000 | 5 |
| Other savings deposits (excluding MMDAs) | $43,709,328,000 | 8 |
| Total time deposits | $18,980,878,000 | 14 |
| Total time and savings deposits | $289,975,386,000 | 5 |
| Noninterest-bearing deposits | $82,529,240,000 | 5 |
| Interest-bearing deposits | $239,822,308,000 | 5 |
| Retail deposits | $283,927,978,000 | 5 |
| Estimated insured deposits | $164,148,020,000 | 6 |
| IRAs and Keogh plan accounts | $3,170,703,000 | 21 |
| Brokered deposits | $33,847,547,000 | 7 |
| Fully insured brokered deposits | $30,980,475,000 | 6 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | $217,431,000 | 13 |
| Interest-bearing deposits | $31,345,876,000 | 8 |
| 2017-06-30 | Rank |
| Total deposits | $357,756,287,000 | 5 |
| Deposits held in domestic offices | $329,468,253,000 | 5 |
| Individuals, partnerships, and corporations | $318,567,648,000 | 5 |
| U.S. Government | $221,302,000 | 4 |
| States and political subdivisions in the U.S. | $9,660,857,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $819,846,000 | 19 |
| Banks in foreign countries | $195,754,000 | 13 |
| Foreign governments and official institutions | $2,846,000 | 16 |
| Deposits held in foreign offices | $28,288,034,000 | 8 |
| Memoranda: |
| Transaction accounts | $48,407,102,000 | 7 |
| Demand deposits | $43,760,905,000 | 7 |
| Nontransaction accounts | $281,061,151,000 | 5 |
| Money market deposit accounts (MMDAs) | $220,740,637,000 | 5 |
| Other savings deposits (excluding MMDAs) | $43,576,688,000 | 8 |
| Total time deposits | $16,743,826,000 | 14 |
| Total time and savings deposits | $285,707,348,000 | 5 |
| Noninterest-bearing deposits | $93,323,461,000 | 5 |
| Interest-bearing deposits | $236,144,792,000 | 5 |
| Retail deposits | $292,490,801,000 | 5 |
| Estimated insured deposits | $165,236,272,000 | 5 |
| IRAs and Keogh plan accounts | $3,263,962,000 | 21 |
| Brokered deposits | $32,896,778,000 | 7 |
| Fully insured brokered deposits | $31,819,937,000 | 5 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | $330,516,000 | 12 |
| Interest-bearing deposits | $27,957,518,000 | 8 |
| 2017-03-31 | Rank |
| Total deposits | $346,548,026,000 | 5 |
| Deposits held in domestic offices | $320,409,722,000 | 5 |
| Individuals, partnerships, and corporations | $309,055,737,000 | 5 |
| U.S. Government | $249,019,000 | 4 |
| States and political subdivisions in the U.S. | $9,844,153,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $1,104,901,000 | 17 |
| Banks in foreign countries | $152,905,000 | 16 |
| Foreign governments and official institutions | $3,007,000 | 16 |
| Deposits held in foreign offices | $26,138,304,000 | 8 |
| Memoranda: |
| Transaction accounts | $40,958,692,000 | 7 |
| Demand deposits | $36,050,713,000 | 7 |
| Nontransaction accounts | $279,451,030,000 | 5 |
| Money market deposit accounts (MMDAs) | $220,328,897,000 | 5 |
| Other savings deposits (excluding MMDAs) | $43,622,226,000 | 7 |
| Total time deposits | $15,499,907,000 | 15 |
| Total time and savings deposits | $284,359,009,000 | 5 |
| Noninterest-bearing deposits | $85,610,769,000 | 5 |
| Interest-bearing deposits | $234,798,953,000 | 5 |
| Retail deposits | $280,955,304,000 | 5 |
| Estimated insured deposits | $168,538,621,000 | 5 |
| IRAs and Keogh plan accounts | $3,256,777,000 | 21 |
| Brokered deposits | $36,939,341,000 | 5 |
| Fully insured brokered deposits | $35,737,130,000 | 5 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | $185,204,000 | 13 |
| Interest-bearing deposits | $25,953,100,000 | 8 |
| 2016-12-31 | Rank |
| Total deposits | $343,142,193,000 | 5 |
| Deposits held in domestic offices | $315,464,029,000 | 5 |
| Individuals, partnerships, and corporations | $303,878,038,000 | 5 |
| U.S. Government | $297,538,000 | 4 |
| States and political subdivisions in the U.S. | $9,741,484,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $1,380,471,000 | 13 |
| Banks in foreign countries | $163,123,000 | 14 |
| Foreign governments and official institutions | $3,375,000 | 16 |
| Deposits held in foreign offices | $27,678,164,000 | 8 |
| Memoranda: |
| Transaction accounts | $40,514,769,000 | 7 |
| Demand deposits | $35,795,531,000 | 9 |
| Nontransaction accounts | $274,949,260,000 | 5 |
| Money market deposit accounts (MMDAs) | $217,896,653,000 | 5 |
| Other savings deposits (excluding MMDAs) | $41,782,851,000 | 7 |
| Total time deposits | $15,269,756,000 | 15 |
| Total time and savings deposits | $279,668,498,000 | 5 |
| Noninterest-bearing deposits | $86,581,705,000 | 5 |
| Interest-bearing deposits | $228,882,324,000 | 5 |
| Retail deposits | $274,222,193,000 | 5 |
| Estimated insured deposits | $167,542,015,000 | 5 |
| IRAs and Keogh plan accounts | $3,318,115,000 | 22 |
| Brokered deposits | $39,407,759,000 | 5 |
| Fully insured brokered deposits | $38,242,522,000 | 5 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | $140,930,000 | 13 |
| Interest-bearing deposits | $27,537,234,000 | 8 |
| 2016-09-30 | Rank |
| Total deposits | $345,417,164,000 | 5 |
| Deposits held in domestic offices | $314,973,867,000 | 5 |
| Individuals, partnerships, and corporations | $303,919,234,000 | 5 |
| U.S. Government | $286,361,000 | 5 |
| States and political subdivisions in the U.S. | $9,576,865,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $1,121,690,000 | 15 |
| Banks in foreign countries | $66,338,000 | 20 |
| Foreign governments and official institutions | $3,379,000 | 16 |
| Deposits held in foreign offices | $30,443,297,000 | 8 |
| Memoranda: |
| Transaction accounts | $41,660,071,000 | 7 |
| Demand deposits | $37,018,434,000 | 9 |
| Nontransaction accounts | $273,313,796,000 | 5 |
| Money market deposit accounts (MMDAs) | $216,751,264,000 | 5 |
| Other savings deposits (excluding MMDAs) | $40,876,422,000 | 7 |
| Total time deposits | $15,686,110,000 | 17 |
| Total time and savings deposits | $277,955,433,000 | 5 |
| Noninterest-bearing deposits | $89,562,402,000 | 6 |
| Interest-bearing deposits | $225,411,465,000 | 5 |
| Retail deposits | $276,680,121,000 | 5 |
| Estimated insured deposits | $163,444,347,000 | 5 |
| IRAs and Keogh plan accounts | $3,418,504,000 | 20 |
| Brokered deposits | $36,523,815,000 | 6 |
| Fully insured brokered deposits | $35,495,898,000 | 5 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | $131,648,000 | 13 |
| Interest-bearing deposits | $30,311,649,000 | 8 |
| 2016-06-30 | Rank |
| Total deposits | $327,848,275,000 | 5 |
| Deposits held in domestic offices | $298,344,516,000 | 5 |
| Individuals, partnerships, and corporations | $286,314,882,000 | 5 |
| U.S. Government | $321,329,000 | 5 |
| States and political subdivisions in the U.S. | $10,476,382,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $1,143,215,000 | 16 |
| Banks in foreign countries | $87,494,000 | 17 |
| Foreign governments and official institutions | $1,214,000 | 21 |
| Deposits held in foreign offices | $29,503,759,000 | 8 |
| Memoranda: |
| Transaction accounts | $42,375,486,000 | 7 |
| Demand deposits | $36,943,533,000 | 7 |
| Nontransaction accounts | $255,969,030,000 | 5 |
| Money market deposit accounts (MMDAs) | $198,355,520,000 | 5 |
| Other savings deposits (excluding MMDAs) | $40,350,539,000 | 7 |
| Total time deposits | $17,262,971,000 | 16 |
| Total time and savings deposits | $261,400,983,000 | 5 |
| Noninterest-bearing deposits | $87,028,288,000 | 6 |
| Interest-bearing deposits | $211,316,228,000 | 5 |
| Retail deposits | $265,545,288,000 | 5 |
| Estimated insured deposits | $154,147,737,000 | 7 |
| IRAs and Keogh plan accounts | $3,452,788,000 | 19 |
| Brokered deposits | $29,892,329,000 | 6 |
| Fully insured brokered deposits | $28,686,321,000 | 5 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $175,752,000 | 13 |
| Interest-bearing deposits | $29,328,007,000 | 8 |
| 2016-03-31 | Rank |
| Total deposits | $315,187,684,000 | 5 |
| Deposits held in domestic offices | $288,161,152,000 | 5 |
| Individuals, partnerships, and corporations | $276,174,197,000 | 5 |
| U.S. Government | $319,708,000 | 4 |
| States and political subdivisions in the U.S. | $10,559,520,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $1,043,853,000 | 15 |
| Banks in foreign countries | $62,528,000 | 18 |
| Foreign governments and official institutions | $1,346,000 | 19 |
| Deposits held in foreign offices | $27,026,532,000 | 8 |
| Memoranda: |
| Transaction accounts | $34,821,389,000 | 7 |
| Demand deposits | $30,602,301,000 | 7 |
| Nontransaction accounts | $253,339,763,000 | 5 |
| Money market deposit accounts (MMDAs) | $194,117,358,000 | 5 |
| Other savings deposits (excluding MMDAs) | $40,240,441,000 | 7 |
| Total time deposits | $18,981,964,000 | 14 |
| Total time and savings deposits | $257,558,851,000 | 5 |
| Noninterest-bearing deposits | $80,834,922,000 | 6 |
| Interest-bearing deposits | $207,326,231,000 | 5 |
| Retail deposits | $255,326,253,000 | 5 |
| Estimated insured deposits | $148,875,802,000 | 8 |
| IRAs and Keogh plan accounts | $3,491,684,000 | 20 |
| Brokered deposits | $29,508,059,000 | 6 |
| Fully insured brokered deposits | $27,303,722,000 | 5 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $139,674,000 | 13 |
| Interest-bearing deposits | $26,886,858,000 | 8 |
| 2015-12-31 | Rank |
| Total deposits | $310,443,288,000 | 5 |
| Deposits held in domestic offices | $279,757,877,000 | 5 |
| Individuals, partnerships, and corporations | $268,375,709,000 | 5 |
| U.S. Government | $312,360,000 | 4 |
| States and political subdivisions in the U.S. | $9,637,357,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $1,361,274,000 | 12 |
| Banks in foreign countries | $69,574,000 | 18 |
| Foreign governments and official institutions | $1,603,000 | 17 |
| Deposits held in foreign offices | $30,685,411,000 | 8 |
| Memoranda: |
| Transaction accounts | $30,608,975,000 | 8 |
| Demand deposits | $26,193,503,000 | 9 |
| Nontransaction accounts | $249,148,902,000 | 5 |
| Money market deposit accounts (MMDAs) | $194,359,374,000 | 5 |
| Other savings deposits (excluding MMDAs) | $38,468,152,000 | 7 |
| Total time deposits | $16,321,376,000 | 17 |
| Total time and savings deposits | $253,564,374,000 | 5 |
| Noninterest-bearing deposits | $84,126,986,000 | 6 |
| Interest-bearing deposits | $195,630,891,000 | 5 |
| Retail deposits | $254,191,222,000 | 5 |
| Estimated insured deposits | $146,563,770,000 | 8 |
| IRAs and Keogh plan accounts | $3,539,879,000 | 20 |
| Brokered deposits | $23,693,058,000 | 8 |
| Fully insured brokered deposits | $23,012,991,000 | 7 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $141,319,000 | 13 |
| Interest-bearing deposits | $30,544,092,000 | 8 |
| 2015-09-30 | Rank |
| Total deposits | $305,185,303,000 | 5 |
| Deposits held in domestic offices | $273,133,692,000 | 5 |
| Individuals, partnerships, and corporations | $261,203,058,000 | 5 |
| U.S. Government | $319,056,000 | 3 |
| States and political subdivisions in the U.S. | $10,518,678,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $1,037,791,000 | 17 |
| Banks in foreign countries | $53,828,000 | 18 |
| Foreign governments and official institutions | $1,281,000 | 20 |
| Deposits held in foreign offices | $32,051,611,000 | 8 |
| Memoranda: |
| Transaction accounts | $29,323,284,000 | 8 |
| Demand deposits | $24,295,830,000 | 10 |
| Nontransaction accounts | $243,810,408,000 | 5 |
| Money market deposit accounts (MMDAs) | $188,399,318,000 | 5 |
| Other savings deposits (excluding MMDAs) | $37,592,745,000 | 7 |
| Total time deposits | $17,818,345,000 | 16 |
| Total time and savings deposits | $248,837,862,000 | 5 |
| Noninterest-bearing deposits | $84,175,284,000 | 6 |
| Interest-bearing deposits | $188,958,408,000 | 5 |
| Retail deposits | $249,959,374,000 | 5 |
| Estimated insured deposits | $140,903,100,000 | 8 |
| IRAs and Keogh plan accounts | $3,606,527,000 | 21 |
| Brokered deposits | $20,826,184,000 | 9 |
| Fully insured brokered deposits | $19,633,799,000 | 8 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | $131,399,000 | 13 |
| Interest-bearing deposits | $31,920,212,000 | 8 |
| 2015-06-30 | Rank |
| Total deposits | $307,828,983,000 | 5 |
| Deposits held in domestic offices | $279,550,033,000 | 5 |
| Individuals, partnerships, and corporations | $267,616,716,000 | 5 |
| U.S. Government | $420,968,000 | 3 |
| States and political subdivisions in the U.S. | $10,286,888,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $1,141,782,000 | 15 |
| Banks in foreign countries | $82,544,000 | 15 |
| Foreign governments and official institutions | $1,135,000 | 20 |
| Deposits held in foreign offices | $28,278,950,000 | 8 |
| Memoranda: |
| Transaction accounts | $27,719,934,000 | 8 |
| Demand deposits | $23,076,878,000 | 10 |
| Nontransaction accounts | $251,830,099,000 | 5 |
| Money market deposit accounts (MMDAs) | $195,769,911,000 | 5 |
| Other savings deposits (excluding MMDAs) | $37,171,642,000 | 7 |
| Total time deposits | $18,888,546,000 | 14 |
| Total time and savings deposits | $256,473,155,000 | 5 |
| Noninterest-bearing deposits | $86,461,429,000 | 6 |
| Interest-bearing deposits | $193,088,604,000 | 5 |
| Retail deposits | $256,973,143,000 | 5 |
| Estimated insured deposits | $138,990,234,000 | 8 |
| IRAs and Keogh plan accounts | $3,664,800,000 | 20 |
| Brokered deposits | $19,533,426,000 | 10 |
| Fully insured brokered deposits | $18,525,939,000 | 8 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | $159,126,000 | 13 |
| Interest-bearing deposits | $28,119,824,000 | 8 |
| 2015-03-31 | Rank |
| Total deposits | $297,444,787,000 | 5 |
| Deposits held in domestic offices | $268,857,148,000 | 5 |
| Individuals, partnerships, and corporations | $256,478,527,000 | 5 |
| U.S. Government | $470,870,000 | 2 |
| States and political subdivisions in the U.S. | $10,427,956,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $1,400,592,000 | 12 |
| Banks in foreign countries | $78,083,000 | 16 |
| Foreign governments and official institutions | $1,120,000 | 20 |
| Deposits held in foreign offices | $28,587,639,000 | 8 |
| Memoranda: |
| Transaction accounts | $29,309,269,000 | 9 |
| Demand deposits | $24,566,160,000 | 9 |
| Nontransaction accounts | $239,547,879,000 | 5 |
| Money market deposit accounts (MMDAs) | $180,989,458,000 | 5 |
| Other savings deposits (excluding MMDAs) | $37,026,880,000 | 7 |
| Total time deposits | $21,531,541,000 | 14 |
| Total time and savings deposits | $244,290,988,000 | 5 |
| Noninterest-bearing deposits | $79,556,346,000 | 6 |
| Interest-bearing deposits | $189,300,802,000 | 5 |
| Retail deposits | $246,248,721,000 | 5 |
| Estimated insured deposits | $137,495,948,000 | 8 |
| IRAs and Keogh plan accounts | $3,751,614,000 | 19 |
| Brokered deposits | $18,848,849,000 | 11 |
| Fully insured brokered deposits | $16,621,864,000 | 8 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | $53,255,000 | 16 |
| Interest-bearing deposits | $28,534,384,000 | 8 |
| 2014-12-31 | Rank |
| Total deposits | $294,158,985,000 | 5 |
| Deposits held in domestic offices | $263,562,953,000 | 5 |
| Individuals, partnerships, and corporations | $252,091,709,000 | 5 |
| U.S. Government | $556,165,000 | 2 |
| States and political subdivisions in the U.S. | $9,627,793,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $1,201,474,000 | 13 |
| Banks in foreign countries | $84,641,000 | 14 |
| Foreign governments and official institutions | $1,171,000 | 22 |
| Deposits held in foreign offices | $30,596,032,000 | 8 |
| Memoranda: |
| Transaction accounts | $30,308,596,000 | 9 |
| Demand deposits | $25,283,911,000 | 9 |
| Nontransaction accounts | $233,254,357,000 | 5 |
| Money market deposit accounts (MMDAs) | $176,760,495,000 | 5 |
| Other savings deposits (excluding MMDAs) | $35,249,062,000 | 7 |
| Total time deposits | $21,244,800,000 | 14 |
| Total time and savings deposits | $238,279,042,000 | 5 |
| Noninterest-bearing deposits | $77,735,960,000 | 6 |
| Interest-bearing deposits | $185,826,993,000 | 5 |
| Retail deposits | $243,200,431,000 | 5 |
| Estimated insured deposits | $133,748,679,000 | 8 |
| IRAs and Keogh plan accounts | $3,844,585,000 | 17 |
| Brokered deposits | $16,804,903,000 | 10 |
| Fully insured brokered deposits | $15,340,032,000 | 9 |
| Deposits obtained via list services, yet not brokered | $344,000 | 1,296 |
| Noninterest-bearing deposits | $110,539,000 | 14 |
| Interest-bearing deposits | $30,485,493,000 | 8 |
| 2014-09-30 | Rank |
| Total deposits | $284,226,575,000 | 5 |
| Deposits held in domestic offices | $262,477,077,000 | 5 |
| Individuals, partnerships, and corporations | $248,941,145,000 | 5 |
| U.S. Government | $490,815,000 | 2 |
| States and political subdivisions in the U.S. | $10,379,130,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $2,587,939,000 | 4 |
| Banks in foreign countries | $76,966,000 | 19 |
| Foreign governments and official institutions | $1,082,000 | 20 |
| Deposits held in foreign offices | $21,749,498,000 | 8 |
| Memoranda: |
| Transaction accounts | $31,100,361,000 | 9 |
| Demand deposits | $26,796,181,000 | 10 |
| Nontransaction accounts | $231,376,716,000 | 5 |
| Money market deposit accounts (MMDAs) | $175,157,974,000 | 5 |
| Other savings deposits (excluding MMDAs) | $34,635,444,000 | 8 |
| Total time deposits | $21,583,298,000 | 12 |
| Total time and savings deposits | $235,680,896,000 | 5 |
| Noninterest-bearing deposits | $78,948,018,000 | 6 |
| Interest-bearing deposits | $183,529,059,000 | 5 |
| Retail deposits | $245,018,448,000 | 5 |
| Estimated insured deposits | $127,036,471,000 | 8 |
| IRAs and Keogh plan accounts | $3,951,652,000 | 16 |
| Brokered deposits | $12,921,017,000 | 13 |
| Fully insured brokered deposits | $12,531,197,000 | 12 |
| Deposits obtained via list services, yet not brokered | $1,237,000 | 1,181 |
| Noninterest-bearing deposits | $124,890,000 | 13 |
| Interest-bearing deposits | $21,624,608,000 | 8 |
| 2014-06-30 | Rank |
| Total deposits | $286,193,358,000 | 5 |
| Deposits held in domestic offices | $263,661,347,000 | 5 |
| Individuals, partnerships, and corporations | $252,107,951,000 | 5 |
| U.S. Government | $439,100,000 | 3 |
| States and political subdivisions in the U.S. | $9,593,580,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $1,451,320,000 | 7 |
| Banks in foreign countries | $68,536,000 | 16 |
| Foreign governments and official institutions | $860,000 | 22 |
| Deposits held in foreign offices | $22,532,011,000 | 8 |
| Memoranda: |
| Transaction accounts | $30,951,393,000 | 10 |
| Demand deposits | $26,902,848,000 | 10 |
| Nontransaction accounts | $232,709,954,000 | 5 |
| Money market deposit accounts (MMDAs) | $176,599,923,000 | 5 |
| Other savings deposits (excluding MMDAs) | $34,414,764,000 | 8 |
| Total time deposits | $21,695,267,000 | 11 |
| Total time and savings deposits | $236,758,499,000 | 5 |
| Noninterest-bearing deposits | $80,387,942,000 | 6 |
| Interest-bearing deposits | $183,273,405,000 | 5 |
| Retail deposits | $246,996,089,000 | 5 |
| Estimated insured deposits | $127,877,048,000 | 8 |
| IRAs and Keogh plan accounts | $4,024,550,000 | 16 |
| Brokered deposits | $13,176,977,000 | 14 |
| Fully insured brokered deposits | $12,041,108,000 | 13 |
| Deposits obtained via list services, yet not brokered | $2,876,000 | 1,006 |
| Noninterest-bearing deposits | $397,025,000 | 9 |
| Interest-bearing deposits | $22,134,986,000 | 8 |
| 2014-03-31 | Rank |
| Total deposits | $270,081,137,000 | 5 |
| Deposits held in domestic offices | $247,720,025,000 | 5 |
| Individuals, partnerships, and corporations | $236,125,288,000 | 5 |
| U.S. Government | $453,812,000 | 3 |
| States and political subdivisions in the U.S. | $9,490,225,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $1,596,741,000 | 8 |
| Banks in foreign countries | $52,921,000 | 16 |
| Foreign governments and official institutions | $1,038,000 | 21 |
| Deposits held in foreign offices | $22,361,112,000 | 8 |
| Memoranda: |
| Transaction accounts | $28,377,433,000 | 10 |
| Demand deposits | $23,906,031,000 | 10 |
| Nontransaction accounts | $219,342,592,000 | 5 |
| Money market deposit accounts (MMDAs) | $164,637,940,000 | 5 |
| Other savings deposits (excluding MMDAs) | $34,020,772,000 | 8 |
| Total time deposits | $20,683,880,000 | 11 |
| Total time and savings deposits | $223,813,994,000 | 5 |
| Noninterest-bearing deposits | $73,649,225,000 | 6 |
| Interest-bearing deposits | $174,070,800,000 | 5 |
| Retail deposits | $234,332,114,000 | 5 |
| Estimated insured deposits | $123,411,076,000 | 8 |
| IRAs and Keogh plan accounts | $3,884,807,000 | 17 |
| Brokered deposits | $10,671,141,000 | 15 |
| Fully insured brokered deposits | $9,777,265,000 | 14 |
| Deposits obtained via list services, yet not brokered | $4,462,000 | 890 |
| Noninterest-bearing deposits | $168,919,000 | 13 |
| Interest-bearing deposits | $22,192,193,000 | 8 |
| 2013-12-31 | Rank |
| Total deposits | $271,150,926,000 | 5 |
| Deposits held in domestic offices | $246,123,638,000 | 5 |
| Individuals, partnerships, and corporations | $234,834,815,000 | 5 |
| U.S. Government | $363,370,000 | 3 |
| States and political subdivisions in the U.S. | $9,074,729,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $1,641,751,000 | 6 |
| Banks in foreign countries | $207,376,000 | 11 |
| Foreign governments and official institutions | $1,597,000 | 20 |
| Deposits held in foreign offices | $25,027,288,000 | 8 |
| Memoranda: |
| Transaction accounts | $26,125,908,000 | 10 |
| Demand deposits | $22,145,710,000 | 10 |
| Nontransaction accounts | $219,997,730,000 | 5 |
| Money market deposit accounts (MMDAs) | $166,217,705,000 | 5 |
| Other savings deposits (excluding MMDAs) | $32,469,304,000 | 7 |
| Total time deposits | $21,310,721,000 | 10 |
| Total time and savings deposits | $223,977,928,000 | 5 |
| Noninterest-bearing deposits | $76,038,828,000 | 6 |
| Interest-bearing deposits | $170,084,810,000 | 5 |
| Retail deposits | $233,204,265,000 | 5 |
| Estimated insured deposits | $120,985,832,000 | 8 |
| IRAs and Keogh plan accounts | $4,052,633,000 | 16 |
| Brokered deposits | $10,011,299,000 | 15 |
| Fully insured brokered deposits | $9,774,300,000 | 14 |
| Deposits obtained via list services, yet not brokered | $4,810,000 | 848 |
| Noninterest-bearing deposits | $1,430,573,000 | 6 |
| Interest-bearing deposits | $23,596,715,000 | 8 |
| 2013-09-30 | Rank |
| Total deposits | $269,648,386,000 | 5 |
| Deposits held in domestic offices | $240,365,693,000 | 5 |
| Individuals, partnerships, and corporations | $229,260,762,000 | 5 |
| U.S. Government | $401,112,000 | 3 |
| States and political subdivisions in the U.S. | $9,128,067,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $1,543,045,000 | 9 |
| Banks in foreign countries | $31,779,000 | 19 |
| Foreign governments and official institutions | $928,000 | 22 |
| Deposits held in foreign offices | $29,282,693,000 | 8 |
| Memoranda: |
| Transaction accounts | $23,390,708,000 | 10 |
| Demand deposits | $19,872,438,000 | 10 |
| Nontransaction accounts | $216,974,985,000 | 5 |
| Money market deposit accounts (MMDAs) | $162,556,327,000 | 5 |
| Other savings deposits (excluding MMDAs) | $32,078,172,000 | 7 |
| Total time deposits | $22,340,486,000 | 10 |
| Total time and savings deposits | $220,493,255,000 | 5 |
| Noninterest-bearing deposits | $72,755,510,000 | 6 |
| Interest-bearing deposits | $167,610,183,000 | 5 |
| Retail deposits | $227,393,699,000 | 5 |
| Estimated insured deposits | $119,489,427,000 | 8 |
| IRAs and Keogh plan accounts | $4,177,345,000 | 16 |
| Brokered deposits | $9,629,658,000 | 16 |
| Fully insured brokered deposits | $9,421,705,000 | 15 |
| Deposits obtained via list services, yet not brokered | $7,531,000 | 692 |
| Noninterest-bearing deposits | $141,094,000 | 13 |
| Interest-bearing deposits | $29,141,599,000 | 8 |
| 2013-06-30 | Rank |
| Total deposits | $260,085,043,000 | 5 |
| Deposits held in domestic offices | $235,339,663,000 | 5 |
| Individuals, partnerships, and corporations | $223,952,976,000 | 5 |
| U.S. Government | $422,800,000 | 3 |
| States and political subdivisions in the U.S. | $9,137,036,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $1,745,242,000 | 7 |
| Banks in foreign countries | $80,802,000 | 14 |
| Foreign governments and official institutions | $807,000 | 26 |
| Deposits held in foreign offices | $24,745,380,000 | 8 |
| Memoranda: |
| Transaction accounts | $23,241,879,000 | 10 |
| Demand deposits | $19,832,497,000 | 10 |
| Nontransaction accounts | $212,097,784,000 | 5 |
| Money market deposit accounts (MMDAs) | $156,409,927,000 | 5 |
| Other savings deposits (excluding MMDAs) | $31,930,393,000 | 7 |
| Total time deposits | $23,757,464,000 | 10 |
| Total time and savings deposits | $215,507,166,000 | 5 |
| Noninterest-bearing deposits | $71,061,707,000 | 6 |
| Interest-bearing deposits | $164,277,956,000 | 6 |
| Retail deposits | $224,031,815,000 | 5 |
| Estimated insured deposits | $118,689,566,000 | 8 |
| IRAs and Keogh plan accounts | $4,290,290,000 | 15 |
| Brokered deposits | $7,611,915,000 | 19 |
| Fully insured brokered deposits | $7,416,775,000 | 18 |
| Deposits obtained via list services, yet not brokered | $12,442,000 | 504 |
| Noninterest-bearing deposits | $72,040,000 | 14 |
| Interest-bearing deposits | $24,673,340,000 | 8 |
| 2013-03-31 | Rank |
| Total deposits | $251,849,922,000 | 5 |
| Deposits held in domestic offices | $229,906,679,000 | 5 |
| Individuals, partnerships, and corporations | $219,238,640,000 | 5 |
| U.S. Government | $461,528,000 | 3 |
| States and political subdivisions in the U.S. | $8,623,858,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $1,549,647,000 | 9 |
| Banks in foreign countries | $31,891,000 | 15 |
| Foreign governments and official institutions | $1,115,000 | 19 |
| Deposits held in foreign offices | $21,943,243,000 | 8 |
| Memoranda: |
| Transaction accounts | $22,867,910,000 | 9 |
| Demand deposits | $19,232,911,000 | 9 |
| Nontransaction accounts | $207,038,769,000 | 5 |
| Money market deposit accounts (MMDAs) | $149,827,817,000 | 5 |
| Other savings deposits (excluding MMDAs) | $32,140,944,000 | 7 |
| Total time deposits | $25,070,008,000 | 10 |
| Total time and savings deposits | $210,673,768,000 | 5 |
| Noninterest-bearing deposits | $68,323,447,000 | 6 |
| Interest-bearing deposits | $161,583,232,000 | 6 |
| Retail deposits | $219,533,181,000 | 5 |
| Estimated insured deposits | $118,917,562,000 | 8 |
| IRAs and Keogh plan accounts | $4,375,178,000 | 15 |
| Brokered deposits | $6,239,641,000 | 24 |
| Fully insured brokered deposits | $6,049,799,000 | 20 |
| Deposits obtained via list services, yet not brokered | $15,670,000 | 438 |
| Noninterest-bearing deposits | $5,217,000 | 22 |
| Interest-bearing deposits | $21,938,026,000 | 8 |
| 2012-12-31 | Rank |
| Total deposits | $253,686,214,000 | 5 |
| Deposits held in domestic offices | $234,979,482,000 | 5 |
| Individuals, partnerships, and corporations | $224,258,311,000 | 5 |
| U.S. Government | $497,203,000 | 3 |
| States and political subdivisions in the U.S. | $8,160,229,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $2,043,404,000 | 9 |
| Banks in foreign countries | $19,303,000 | 23 |
| Foreign governments and official institutions | $1,032,000 | 20 |
| Deposits held in foreign offices | $18,706,732,000 | 9 |
| Memoranda: |
| Transaction accounts | $25,357,372,000 | 9 |
| Demand deposits | $21,861,195,000 | 9 |
| Nontransaction accounts | $209,622,110,000 | 5 |
| Money market deposit accounts (MMDAs) | $152,944,008,000 | 5 |
| Other savings deposits (excluding MMDAs) | $30,811,364,000 | 7 |
| Total time deposits | $25,866,738,000 | 10 |
| Total time and savings deposits | $213,118,287,000 | 5 |
| Noninterest-bearing deposits | $75,065,045,000 | 6 |
| Interest-bearing deposits | $159,914,437,000 | 6 |
| Retail deposits | $225,453,498,000 | 5 |
| Estimated insured deposits | $174,972,805,000 | 6 |
| IRAs and Keogh plan accounts | $4,427,229,000 | 15 |
| Brokered deposits | $5,079,695,000 | 27 |
| Fully insured brokered deposits | $4,829,467,000 | 24 |
| Deposits obtained via list services, yet not brokered | $22,308,000 | 330 |
| Noninterest-bearing deposits | $6,597,000 | 22 |
| Interest-bearing deposits | $18,700,135,000 | 8 |
| 2012-09-30 | Rank |
| Total deposits | $248,628,028,000 | 5 |
| Deposits held in domestic offices | $226,268,442,000 | 5 |
| Individuals, partnerships, and corporations | $214,987,318,000 | 5 |
| U.S. Government | $306,595,000 | 3 |
| States and political subdivisions in the U.S. | $9,239,821,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $1,712,679,000 | 10 |
| Banks in foreign countries | $21,151,000 | 19 |
| Foreign governments and official institutions | $878,000 | 19 |
| Deposits held in foreign offices | $22,359,586,000 | 9 |
| Memoranda: |
| Transaction accounts | $22,432,949,000 | 8 |
| Demand deposits | $18,388,002,000 | 9 |
| Nontransaction accounts | $203,835,493,000 | 5 |
| Money market deposit accounts (MMDAs) | $146,188,019,000 | 5 |
| Other savings deposits (excluding MMDAs) | $29,877,297,000 | 7 |
| Total time deposits | $27,770,177,000 | 9 |
| Total time and savings deposits | $207,880,440,000 | 5 |
| Noninterest-bearing deposits | $73,497,751,000 | 5 |
| Interest-bearing deposits | $152,770,691,000 | 5 |
| Retail deposits | $216,051,748,000 | 5 |
| Estimated insured deposits | $172,932,231,000 | 6 |
| IRAs and Keogh plan accounts | $4,526,695,000 | 15 |
| Brokered deposits | $4,521,978,000 | 29 |
| Fully insured brokered deposits | $4,353,199,000 | 27 |
| Deposits obtained via list services, yet not brokered | $31,474,000 | 228 |
| Noninterest-bearing deposits | $5,904,000 | 22 |
| Interest-bearing deposits | $22,353,682,000 | 9 |
| 2012-06-30 | Rank |
| Total deposits | $245,043,009,000 | 5 |
| Deposits held in domestic offices | $220,663,392,000 | 5 |
| Individuals, partnerships, and corporations | $208,775,205,000 | 5 |
| U.S. Government | $348,066,000 | 3 |
| States and political subdivisions in the U.S. | $9,826,359,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $1,690,713,000 | 11 |
| Banks in foreign countries | $22,457,000 | 22 |
| Foreign governments and official institutions | $592,000 | 25 |
| Deposits held in foreign offices | $24,379,617,000 | 9 |
| Memoranda: |
| Transaction accounts | $23,091,462,000 | 8 |
| Demand deposits | $19,023,028,000 | 9 |
| Nontransaction accounts | $197,571,930,000 | 5 |
| Money market deposit accounts (MMDAs) | $138,926,424,000 | 5 |
| Other savings deposits (excluding MMDAs) | $29,558,978,000 | 8 |
| Total time deposits | $29,086,528,000 | 9 |
| Total time and savings deposits | $201,640,364,000 | 5 |
| Noninterest-bearing deposits | $70,368,439,000 | 6 |
| Interest-bearing deposits | $150,294,953,000 | 5 |
| Retail deposits | $210,426,962,000 | 5 |
| Estimated insured deposits | $169,545,426,000 | 6 |
| IRAs and Keogh plan accounts | $4,577,617,000 | 15 |
| Brokered deposits | $4,184,041,000 | 32 |
| Fully insured brokered deposits | $3,611,610,000 | 30 |
| Deposits obtained via list services, yet not brokered | $50,135,000 | 142 |
| Noninterest-bearing deposits | $7,270,000 | 23 |
| Interest-bearing deposits | $24,372,347,000 | 9 |
| 2012-03-31 | Rank |
| Total deposits | $238,678,346,000 | 5 |
| Deposits held in domestic offices | $222,250,158,000 | 5 |
| Individuals, partnerships, and corporations | $211,667,100,000 | 5 |
| U.S. Government | $352,473,000 | 3 |
| States and political subdivisions in the U.S. | $8,717,574,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $1,490,921,000 | 12 |
| Banks in foreign countries | $21,491,000 | 21 |
| Foreign governments and official institutions | $599,000 | 24 |
| Deposits held in foreign offices | $16,428,188,000 | 9 |
| Memoranda: |
| Transaction accounts | $23,603,026,000 | 8 |
| Demand deposits | $19,138,029,000 | 8 |
| Nontransaction accounts | $198,647,132,000 | 5 |
| Money market deposit accounts (MMDAs) | $141,305,030,000 | 5 |
| Other savings deposits (excluding MMDAs) | $29,742,404,000 | 8 |
| Total time deposits | $27,599,698,000 | 10 |
| Total time and savings deposits | $203,112,129,000 | 5 |
| Noninterest-bearing deposits | $65,472,912,000 | 5 |
| Interest-bearing deposits | $156,777,246,000 | 5 |
| Retail deposits | $215,854,209,000 | 5 |
| Estimated insured deposits | $165,637,827,000 | 6 |
| IRAs and Keogh plan accounts | $4,580,368,000 | 14 |
| Brokered deposits | $1,660,638,000 | 53 |
| Fully insured brokered deposits | $1,636,561,000 | 49 |
| Deposits obtained via list services, yet not brokered | $82,555,000 | 82 |
| Noninterest-bearing deposits | $8,685,000 | 23 |
| Interest-bearing deposits | $16,419,503,000 | 9 |
| 2011-12-31 | Rank |
| Total deposits | $236,091,541,000 | 5 |
| Deposits held in domestic offices | $219,686,145,000 | 5 |
| Individuals, partnerships, and corporations | $208,582,348,000 | 5 |
| U.S. Government | $308,736,000 | 3 |
| States and political subdivisions in the U.S. | $9,518,206,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $1,243,703,000 | 12 |
| Banks in foreign countries | $32,107,000 | 15 |
| Foreign governments and official institutions | $1,045,000 | 21 |
| Deposits held in foreign offices | $16,405,396,000 | 10 |
| Memoranda: |
| Transaction accounts | $23,698,098,000 | 8 |
| Demand deposits | $19,586,349,000 | 8 |
| Nontransaction accounts | $195,988,047,000 | 5 |
| Money market deposit accounts (MMDAs) | $140,462,502,000 | 5 |
| Other savings deposits (excluding MMDAs) | $28,018,099,000 | 7 |
| Total time deposits | $27,507,446,000 | 9 |
| Total time and savings deposits | $200,099,796,000 | 5 |
| Noninterest-bearing deposits | $69,080,483,000 | 6 |
| Interest-bearing deposits | $150,605,662,000 | 5 |
| Retail deposits | $213,286,247,000 | 5 |
| Estimated insured deposits | $164,903,318,000 | 5 |
| IRAs and Keogh plan accounts | $4,559,458,000 | 13 |
| Brokered deposits | $1,708,105,000 | 51 |
| Fully insured brokered deposits | $1,664,845,000 | 51 |
| Deposits obtained via list services, yet not brokered | $59,719,000 | 121 |
| Noninterest-bearing deposits | $6,923,000 | 25 |
| Interest-bearing deposits | $16,398,473,000 | 10 |
| 2011-09-30 | Rank |
| Total deposits | $226,338,015,000 | 5 |
| Deposits held in domestic offices | $208,738,269,000 | 5 |
| Individuals, partnerships, and corporations | $198,786,049,000 | 5 |
| U.S. Government | $429,157,000 | 2 |
| States and political subdivisions in the U.S. | $8,288,374,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $1,215,369,000 | 12 |
| Banks in foreign countries | $18,706,000 | 18 |
| Foreign governments and official institutions | $614,000 | 23 |
| Deposits held in foreign offices | $17,599,746,000 | 10 |
| Memoranda: |
| Transaction accounts | $21,718,915,000 | 8 |
| Demand deposits | $18,546,916,000 | 8 |
| Nontransaction accounts | $187,019,354,000 | 5 |
| Money market deposit accounts (MMDAs) | $132,154,212,000 | 5 |
| Other savings deposits (excluding MMDAs) | $27,283,813,000 | 7 |
| Total time deposits | $27,581,329,000 | 8 |
| Total time and savings deposits | $190,191,353,000 | 5 |
| Noninterest-bearing deposits | $64,606,325,000 | 6 |
| Interest-bearing deposits | $144,131,944,000 | 5 |
| Retail deposits | $202,658,890,000 | 5 |
| Estimated insured deposits | $158,314,463,000 | 6 |
| IRAs and Keogh plan accounts | $4,610,922,000 | 12 |
| Brokered deposits | $1,539,066,000 | 53 |
| Fully insured brokered deposits | $1,419,385,000 | 57 |
| Deposits obtained via list services, yet not brokered | $83,824,000 | 83 |
| Noninterest-bearing deposits | $8,976,000 | 24 |
| Interest-bearing deposits | $17,590,770,000 | 10 |
| 2011-06-30 | Rank |
| Total deposits | $218,820,466,000 | 5 |
| Deposits held in domestic offices | $198,407,561,000 | 5 |
| Individuals, partnerships, and corporations | $188,776,568,000 | 5 |
| U.S. Government | $633,404,000 | 1 |
| States and political subdivisions in the U.S. | $7,830,203,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $1,150,393,000 | 11 |
| Banks in foreign countries | $16,396,000 | 21 |
| Foreign governments and official institutions | $597,000 | 26 |
| Deposits held in foreign offices | $20,412,905,000 | 9 |
| Memoranda: |
| Transaction accounts | $20,428,880,000 | 8 |
| Demand deposits | $17,550,986,000 | 8 |
| Nontransaction accounts | $177,978,681,000 | 5 |
| Money market deposit accounts (MMDAs) | $123,527,289,000 | 5 |
| Other savings deposits (excluding MMDAs) | $26,667,804,000 | 6 |
| Total time deposits | $27,783,588,000 | 7 |
| Total time and savings deposits | $180,856,575,000 | 5 |
| Noninterest-bearing deposits | $57,736,372,000 | 6 |
| Interest-bearing deposits | $140,671,189,000 | 5 |
| Retail deposits | $191,164,009,000 | 5 |
| Estimated insured deposits | $149,475,499,000 | 6 |
| IRAs and Keogh plan accounts | $4,636,779,000 | 11 |
| Brokered deposits | $2,467,888,000 | 42 |
| Fully insured brokered deposits | $2,344,203,000 | 41 |
| Deposits obtained via list services, yet not brokered | $143,532,000 | 36 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $20,412,905,000 | 9 |
| 2011-03-31 | Rank |
| Total deposits | $215,206,369,000 | 5 |
| Deposits held in domestic offices | $189,599,798,000 | 5 |
| Individuals, partnerships, and corporations | $180,369,934,000 | 5 |
| U.S. Government | $552,275,000 | 2 |
| States and political subdivisions in the U.S. | $7,605,486,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $1,054,771,000 | 12 |
| Banks in foreign countries | $16,647,000 | 16 |
| Foreign governments and official institutions | $685,000 | 25 |
| Deposits held in foreign offices | $25,606,571,000 | 9 |
| Memoranda: |
| Transaction accounts | $18,699,110,000 | 8 |
| Demand deposits | $15,367,605,000 | 8 |
| Nontransaction accounts | $170,900,688,000 | 5 |
| Money market deposit accounts (MMDAs) | $116,468,159,000 | 5 |
| Other savings deposits (excluding MMDAs) | $26,353,681,000 | 6 |
| Total time deposits | $28,078,848,000 | 7 |
| Total time and savings deposits | $174,232,193,000 | 5 |
| Noninterest-bearing deposits | $47,422,609,000 | 6 |
| Interest-bearing deposits | $142,177,189,000 | 5 |
| Retail deposits | $182,290,746,000 | 5 |
| Estimated insured deposits | $137,135,152,000 | 6 |
| IRAs and Keogh plan accounts | $4,661,834,000 | 12 |
| Brokered deposits | $1,906,974,000 | 51 |
| Fully insured brokered deposits | $1,772,096,000 | 54 |
| Deposits obtained via list services, yet not brokered | $177,626,000 | 27 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $25,606,571,000 | 9 |
| 2010-12-31 | Rank |
| Total deposits | $211,417,189,000 | 5 |
| Deposits held in domestic offices | $187,595,615,000 | 5 |
| Individuals, partnerships, and corporations | $178,438,402,000 | 5 |
| U.S. Government | $645,157,000 | 2 |
| States and political subdivisions in the U.S. | $7,416,032,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $1,074,257,000 | 8 |
| Banks in foreign countries | $21,164,000 | 15 |
| Foreign governments and official institutions | $603,000 | 24 |
| Deposits held in foreign offices | $23,821,574,000 | 9 |
| Memoranda: |
| Transaction accounts | $17,410,791,000 | 7 |
| Demand deposits | $14,150,996,000 | 8 |
| Nontransaction accounts | $170,184,824,000 | 5 |
| Money market deposit accounts (MMDAs) | $118,540,539,000 | 5 |
| Other savings deposits (excluding MMDAs) | $24,259,751,000 | 7 |
| Total time deposits | $27,384,534,000 | 6 |
| Total time and savings deposits | $173,444,619,000 | 5 |
| Noninterest-bearing deposits | $45,785,953,000 | 6 |
| Interest-bearing deposits | $141,809,662,000 | 5 |
| Retail deposits | $180,521,772,000 | 5 |
| Estimated insured deposits | $131,547,812,000 | 6 |
| IRAs and Keogh plan accounts | $4,573,238,000 | 15 |
| Brokered deposits | $1,845,015,000 | 51 |
| Fully insured brokered deposits | $1,684,057,000 | 52 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $23,821,574,000 | 9 |
| 2010-09-30 | Rank |
| Total deposits | $196,374,224,000 | 5 |
| Deposits held in domestic offices | $172,872,525,000 | 6 |
| Individuals, partnerships, and corporations | $164,683,919,000 | 6 |
| U.S. Government | $374,408,000 | 4 |
| States and political subdivisions in the U.S. | $6,805,906,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $994,129,000 | 9 |
| Banks in foreign countries | $13,680,000 | 20 |
| Foreign governments and official institutions | $483,000 | 25 |
| Deposits held in foreign offices | $23,501,699,000 | 9 |
| Memoranda: |
| Transaction accounts | $15,082,375,000 | 8 |
| Demand deposits | $12,272,490,000 | 8 |
| Nontransaction accounts | $157,790,150,000 | 5 |
| Money market deposit accounts (MMDAs) | $106,908,552,000 | 5 |
| Other savings deposits (excluding MMDAs) | $22,674,087,000 | 7 |
| Total time deposits | $28,207,511,000 | 7 |
| Total time and savings deposits | $160,600,035,000 | 5 |
| Noninterest-bearing deposits | $41,182,470,000 | 6 |
| Interest-bearing deposits | $131,690,055,000 | 5 |
| Retail deposits | $165,825,983,000 | 6 |
| Estimated insured deposits | $96,838,126,000 | 6 |
| IRAs and Keogh plan accounts | $4,627,554,000 | 13 |
| Brokered deposits | $1,545,799,000 | 60 |
| Fully insured brokered deposits | $1,338,017,000 | 60 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $23,501,699,000 | 9 |
| 2010-06-30 | Rank |
| Total deposits | $191,033,345,000 | 5 |
| Deposits held in domestic offices | $169,153,019,000 | 6 |
| Individuals, partnerships, and corporations | $160,653,728,000 | 6 |
| U.S. Government | $458,199,000 | 2 |
| States and political subdivisions in the U.S. | $7,181,121,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $836,552,000 | 11 |
| Banks in foreign countries | $22,897,000 | 19 |
| Foreign governments and official institutions | $522,000 | 25 |
| Deposits held in foreign offices | $21,880,326,000 | 9 |
| Memoranda: |
| Transaction accounts | $16,362,717,000 | 7 |
| Demand deposits | $13,464,645,000 | 7 |
| Nontransaction accounts | $152,790,302,000 | 6 |
| Money market deposit accounts (MMDAs) | $101,505,585,000 | 6 |
| Other savings deposits (excluding MMDAs) | $20,973,280,000 | 7 |
| Total time deposits | $30,311,437,000 | 7 |
| Total time and savings deposits | $155,688,374,000 | 6 |
| Noninterest-bearing deposits | $42,160,505,000 | 6 |
| Interest-bearing deposits | $126,992,514,000 | 6 |
| Retail deposits | $161,961,124,000 | 6 |
| Estimated insured deposits | $97,016,361,000 | 6 |
| IRAs and Keogh plan accounts | $4,678,451,000 | 13 |
| Brokered deposits | $1,232,887,000 | 65 |
| Fully insured brokered deposits | $939,312,000 | 68 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $21,880,326,000 | 9 |
| 2010-03-31 | Rank |
| Total deposits | $194,167,405,000 | 5 |
| Deposits held in domestic offices | $172,168,794,000 | 6 |
| Individuals, partnerships, and corporations | $162,540,333,000 | 6 |
| U.S. Government | $532,079,000 | 4 |
| States and political subdivisions in the U.S. | $8,343,234,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $734,636,000 | 11 |
| Banks in foreign countries | $17,784,000 | 18 |
| Foreign governments and official institutions | $728,000 | 24 |
| Deposits held in foreign offices | $21,998,611,000 | 9 |
| Memoranda: |
| Transaction accounts | $16,619,156,000 | 7 |
| Demand deposits | $13,350,297,000 | 7 |
| Nontransaction accounts | $155,549,638,000 | 6 |
| Money market deposit accounts (MMDAs) | $103,938,570,000 | 6 |
| Other savings deposits (excluding MMDAs) | $19,329,549,000 | 8 |
| Total time deposits | $32,281,519,000 | 7 |
| Total time and savings deposits | $158,818,497,000 | 6 |
| Noninterest-bearing deposits | $39,351,348,000 | 6 |
| Interest-bearing deposits | $132,817,446,000 | 6 |
| Retail deposits | $160,848,168,000 | 6 |
| Estimated insured deposits | $99,267,461,000 | 6 |
| IRAs and Keogh plan accounts | $4,715,655,000 | 13 |
| Brokered deposits | $1,893,366,000 | 56 |
| Fully insured brokered deposits | $1,535,869,000 | 60 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $21,998,611,000 | 9 |
| 2009-12-31 | Rank |
| Total deposits | $194,253,182,000 | 6 |
| Deposits held in domestic offices | $170,750,822,000 | 7 |
| Individuals, partnerships, and corporations | $161,729,279,000 | 7 |
| U.S. Government | $408,112,000 | 4 |
| States and political subdivisions in the U.S. | $7,593,427,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $998,346,000 | 10 |
| Banks in foreign countries | $20,955,000 | 21 |
| Foreign governments and official institutions | $703,000 | 23 |
| Deposits held in foreign offices | $23,502,360,000 | 11 |
| Memoranda: |
| Transaction accounts | $17,652,254,000 | 9 |
| Demand deposits | $14,043,651,000 | 8 |
| Nontransaction accounts | $153,098,568,000 | 7 |
| Money market deposit accounts (MMDAs) | $100,414,022,000 | 7 |
| Other savings deposits (excluding MMDAs) | $16,885,348,000 | 9 |
| Total time deposits | $35,799,198,000 | 8 |
| Total time and savings deposits | $156,707,171,000 | 7 |
| Noninterest-bearing deposits | $38,656,052,000 | 7 |
| Interest-bearing deposits | $132,094,770,000 | 7 |
| Retail deposits | $153,915,877,000 | 7 |
| Estimated insured deposits | $99,743,476,000 | 7 |
| IRAs and Keogh plan accounts | $4,793,987,000 | 14 |
| Brokered deposits | $2,553,915,000 | 48 |
| Fully insured brokered deposits | $1,809,421,000 | 51 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $23,502,360,000 | 11 |
| 2009-09-30 | Rank |
| Total deposits | $180,624,239,000 | 6 |
| Deposits held in domestic offices | $154,695,130,000 | 6 |
| Individuals, partnerships, and corporations | $141,697,299,000 | 6 |
| U.S. Government | $450,551,000 | 4 |
| States and political subdivisions in the U.S. | $11,400,991,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $1,124,217,000 | 7 |
| Banks in foreign countries | $21,321,000 | 18 |
| Foreign governments and official institutions | $751,000 | 25 |
| Deposits held in foreign offices | $25,929,109,000 | 11 |
| Memoranda: |
| Transaction accounts | $14,284,240,000 | 8 |
| Demand deposits | $11,418,464,000 | 8 |
| Nontransaction accounts | $140,410,890,000 | 6 |
| Money market deposit accounts (MMDAs) | $94,772,669,000 | 6 |
| Other savings deposits (excluding MMDAs) | $14,711,203,000 | 9 |
| Total time deposits | $30,927,018,000 | 10 |
| Total time and savings deposits | $143,276,666,000 | 6 |
| Noninterest-bearing deposits | $34,794,768,000 | 6 |
| Interest-bearing deposits | $119,900,362,000 | 6 |
| Retail deposits | $139,868,875,000 | 6 |
| Estimated insured deposits | $87,710,381,000 | 6 |
| IRAs and Keogh plan accounts | $4,075,231,000 | 15 |
| Brokered deposits | $3,200,262,000 | 40 |
| Fully insured brokered deposits | $2,440,691,000 | 42 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $25,929,109,000 | 11 |
| 2009-06-30 | Rank |
| Total deposits | $174,406,310,000 | 6 |
| Deposits held in domestic offices | $151,902,585,000 | 6 |
| Individuals, partnerships, and corporations | $137,729,100,000 | 6 |
| U.S. Government | $482,499,000 | 3 |
| States and political subdivisions in the U.S. | $12,262,749,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $1,405,557,000 | 9 |
| Banks in foreign countries | $22,013,000 | 16 |
| Foreign governments and official institutions | $667,000 | 26 |
| Deposits held in foreign offices | $22,503,725,000 | 9 |
| Memoranda: |
| Transaction accounts | $15,806,984,000 | 7 |
| Demand deposits | $12,480,195,000 | 8 |
| Nontransaction accounts | $136,095,601,000 | 6 |
| Money market deposit accounts (MMDAs) | $87,768,675,000 | 6 |
| Other savings deposits (excluding MMDAs) | $12,770,693,000 | 9 |
| Total time deposits | $35,556,233,000 | 7 |
| Total time and savings deposits | $139,422,390,000 | 6 |
| Noninterest-bearing deposits | $36,058,934,000 | 6 |
| Interest-bearing deposits | $115,843,651,000 | 6 |
| Retail deposits | $134,046,340,000 | 6 |
| Estimated insured deposits | $74,619,451,000 | 8 |
| IRAs and Keogh plan accounts | $4,111,740,000 | 15 |
| Brokered deposits | $1,368,363,000 | 75 |
| Fully insured brokered deposits | $496,000 | 3,333 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $22,503,725,000 | 9 |
| 2009-03-31 | Rank |
| Total deposits | $175,049,211,000 | 6 |
| Deposits held in domestic offices | $152,996,777,000 | 6 |
| Individuals, partnerships, and corporations | $139,817,828,000 | 6 |
| U.S. Government | $693,712,000 | 2 |
| States and political subdivisions in the U.S. | $11,157,231,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $1,295,910,000 | 8 |
| Banks in foreign countries | $31,266,000 | 19 |
| Foreign governments and official institutions | $830,000 | 20 |
| Deposits held in foreign offices | $22,052,434,000 | 9 |
| Memoranda: |
| Transaction accounts | $16,892,039,000 | 7 |
| Demand deposits | $13,344,948,000 | 7 |
| Nontransaction accounts | $136,104,738,000 | 6 |
| Money market deposit accounts (MMDAs) | $83,398,888,000 | 6 |
| Other savings deposits (excluding MMDAs) | $11,726,145,000 | 10 |
| Total time deposits | $40,979,705,000 | 7 |
| Total time and savings deposits | $139,651,829,000 | 6 |
| Noninterest-bearing deposits | $39,200,281,000 | 6 |
| Interest-bearing deposits | $113,796,496,000 | 6 |
| Retail deposits | $130,185,939,000 | 6 |
| Estimated insured deposits | $77,162,511,000 | 8 |
| IRAs and Keogh plan accounts | $3,822,533,000 | 15 |
| Brokered deposits | $3,988,501,000 | 39 |
| Fully insured brokered deposits | $685,000 | 3,319 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $22,052,434,000 | 9 |
| 2008-12-31 | Rank |
| Total deposits | $171,980,048,000 | 6 |
| Deposits held in domestic offices | $145,018,465,000 | 6 |
| Individuals, partnerships, and corporations | $130,598,321,000 | 6 |
| U.S. Government | $422,791,000 | 4 |
| States and political subdivisions in the U.S. | $12,048,312,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $1,919,897,000 | 6 |
| Banks in foreign countries | $27,857,000 | 18 |
| Foreign governments and official institutions | $1,287,000 | 20 |
| Deposits held in foreign offices | $26,961,583,000 | 9 |
| Memoranda: |
| Transaction accounts | $17,641,002,000 | 9 |
| Demand deposits | $14,572,218,000 | 9 |
| Nontransaction accounts | $127,377,463,000 | 6 |
| Money market deposit accounts (MMDAs) | $79,110,087,000 | 6 |
| Other savings deposits (excluding MMDAs) | $9,069,954,000 | 11 |
| Total time deposits | $39,197,422,000 | 8 |
| Total time and savings deposits | $130,446,247,000 | 6 |
| Noninterest-bearing deposits | $38,061,240,000 | 7 |
| Interest-bearing deposits | $106,957,225,000 | 6 |
| Retail deposits | $124,243,660,000 | 6 |
| Estimated insured deposits | $74,898,114,000 | 8 |
| IRAs and Keogh plan accounts | $3,871,581,000 | 15 |
| Brokered deposits | $614,496,000 | 126 |
| Fully insured brokered deposits | $567,000 | 3,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $26,961,583,000 | 9 |
| 2008-09-30 | Rank |
| Total deposits | $147,640,677,000 | 8 |
| Deposits held in domestic offices | $128,591,505,000 | 6 |
| Individuals, partnerships, and corporations | $115,772,217,000 | 6 |
| U.S. Government | $465,799,000 | 3 |
| States and political subdivisions in the U.S. | $10,269,756,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $2,060,392,000 | 5 |
| Banks in foreign countries | $22,332,000 | 22 |
| Foreign governments and official institutions | $1,009,000 | 19 |
| Deposits held in foreign offices | $19,049,172,000 | 10 |
| Memoranda: |
| Transaction accounts | $21,848,166,000 | 7 |
| Demand deposits | $19,338,494,000 | 7 |
| Nontransaction accounts | $106,743,339,000 | 6 |
| Money market deposit accounts (MMDAs) | $72,409,274,000 | 6 |
| Other savings deposits (excluding MMDAs) | $5,949,909,000 | 17 |
| Total time deposits | $28,384,156,000 | 14 |
| Total time and savings deposits | $109,253,011,000 | 6 |
| Noninterest-bearing deposits | $36,063,054,000 | 8 |
| Interest-bearing deposits | $92,528,451,000 | 7 |
| Retail deposits | $113,056,277,000 | 6 |
| Estimated insured deposits | $70,815,875,000 | 8 |
| IRAs and Keogh plan accounts | $2,798,134,000 | 20 |
| Brokered deposits | $1,016,584,000 | 80 |
| Fully insured brokered deposits | $553,000 | 3,184 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $19,049,172,000 | 10 |
| 2008-06-30 | Rank |
| Total deposits | $143,265,079,000 | 7 |
| Deposits held in domestic offices | $127,819,352,000 | 7 |
| Individuals, partnerships, and corporations | $113,325,627,000 | 7 |
| U.S. Government | $195,258,000 | 5 |
| States and political subdivisions in the U.S. | $11,942,887,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $2,337,559,000 | 5 |
| Banks in foreign countries | $16,400,000 | 23 |
| Foreign governments and official institutions | $1,621,000 | 19 |
| Deposits held in foreign offices | $15,445,727,000 | 10 |
| Memoranda: |
| Transaction accounts | $20,123,943,000 | 6 |
| Demand deposits | $17,633,117,000 | 5 |
| Nontransaction accounts | $107,695,409,000 | 7 |
| Money market deposit accounts (MMDAs) | $73,069,880,000 | 7 |
| Other savings deposits (excluding MMDAs) | $5,430,296,000 | 21 |
| Total time deposits | $29,195,233,000 | 13 |
| Total time and savings deposits | $110,186,235,000 | 7 |
| Noninterest-bearing deposits | $34,660,562,000 | 6 |
| Interest-bearing deposits | $93,158,790,000 | 8 |
| Retail deposits | $111,279,861,000 | 7 |
| Estimated insured deposits | $67,854,732,000 | 9 |
| IRAs and Keogh plan accounts | $2,759,803,000 | 21 |
| Brokered deposits | $765,031,000 | 95 |
| Fully insured brokered deposits | $553,000 | 2,931 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $15,445,727,000 | 10 |
| 2008-03-31 | Rank |
| Total deposits | $143,100,823,000 | 7 |
| Deposits held in domestic offices | $126,876,001,000 | 7 |
| Individuals, partnerships, and corporations | $111,182,014,000 | 7 |
| U.S. Government | $302,705,000 | 5 |
| States and political subdivisions in the U.S. | $13,325,923,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $2,049,129,000 | 6 |
| Banks in foreign countries | $14,889,000 | 25 |
| Foreign governments and official institutions | $1,341,000 | 22 |
| Deposits held in foreign offices | $16,224,822,000 | 10 |
| Memoranda: |
| Transaction accounts | $20,842,767,000 | 6 |
| Demand deposits | $18,477,462,000 | 6 |
| Nontransaction accounts | $106,033,234,000 | 7 |
| Money market deposit accounts (MMDAs) | $71,743,606,000 | 7 |
| Other savings deposits (excluding MMDAs) | $5,312,208,000 | 22 |
| Total time deposits | $28,977,420,000 | 13 |
| Total time and savings deposits | $108,398,539,000 | 7 |
| Noninterest-bearing deposits | $33,665,581,000 | 6 |
| Interest-bearing deposits | $93,210,420,000 | 8 |
| Retail deposits | $110,880,684,000 | 7 |
| Estimated insured deposits | $62,553,139,000 | 9 |
| IRAs and Keogh plan accounts | $2,763,131,000 | 20 |
| Brokered deposits | $66,581,000 | 478 |
| Fully insured brokered deposits | $553,000 | 2,884 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $16,224,822,000 | 10 |
| 2007-12-31 | Rank |
| Total deposits | $138,532,653,000 | 7 |
| Deposits held in domestic offices | $122,600,199,000 | 7 |
| Individuals, partnerships, and corporations | $108,056,100,000 | 7 |
| U.S. Government | $309,284,000 | 4 |
| States and political subdivisions in the U.S. | $11,977,423,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $2,219,865,000 | 5 |
| Banks in foreign countries | $37,527,000 | 18 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $15,932,454,000 | 10 |
| Memoranda: |
| Transaction accounts | $20,823,591,000 | 6 |
| Demand deposits | $18,269,437,000 | 6 |
| Nontransaction accounts | $101,776,608,000 | 8 |
| Money market deposit accounts (MMDAs) | $67,270,285,000 | 7 |
| Other savings deposits (excluding MMDAs) | $5,000,448,000 | 22 |
| Total time deposits | $29,505,875,000 | 11 |
| Total time and savings deposits | $104,330,762,000 | 8 |
| Noninterest-bearing deposits | $34,469,401,000 | 6 |
| Interest-bearing deposits | $88,130,798,000 | 8 |
| Retail deposits | $107,253,655,000 | 7 |
| Estimated insured deposits | $62,826,891,000 | 8 |
| IRAs and Keogh plan accounts | $2,855,182,000 | 19 |
| Brokered deposits | $51,979,000 | 571 |
| Fully insured brokered deposits | $51,979,000 | 523 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $15,932,454,000 | 10 |
| 2007-09-30 | Rank |
| Total deposits | $133,188,625,000 | 7 |
| Deposits held in domestic offices | $114,356,784,000 | 7 |
| Individuals, partnerships, and corporations | $101,903,222,000 | 8 |
| U.S. Government | $225,336,000 | 4 |
| States and political subdivisions in the U.S. | $10,549,378,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $1,657,527,000 | 5 |
| Banks in foreign countries | $21,321,000 | 20 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $18,831,841,000 | 10 |
| Memoranda: |
| Transaction accounts | $15,676,099,000 | 6 |
| Demand deposits | $13,499,524,000 | 6 |
| Nontransaction accounts | $98,680,685,000 | 8 |
| Money market deposit accounts (MMDAs) | $64,879,192,000 | 7 |
| Other savings deposits (excluding MMDAs) | $5,185,127,000 | 21 |
| Total time deposits | $28,616,366,000 | 12 |
| Total time and savings deposits | $100,857,260,000 | 8 |
| Noninterest-bearing deposits | $29,111,742,000 | 6 |
| Interest-bearing deposits | $85,245,042,000 | 8 |
| Retail deposits | $100,352,814,000 | 7 |
| Estimated insured deposits | $63,421,412,000 | 9 |
| IRAs and Keogh plan accounts | $2,936,161,000 | 20 |
| Brokered deposits | $160,572,000 | 212 |
| Fully insured brokered deposits | $160,572,000 | 192 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $18,831,841,000 | 10 |
| 2007-06-30 | Rank |
| Total deposits | $133,727,871,000 | 7 |
| Deposits held in domestic offices | $113,097,080,000 | 8 |
| Individuals, partnerships, and corporations | $102,896,488,000 | 8 |
| U.S. Government | $252,157,000 | 4 |
| States and political subdivisions in the U.S. | $8,578,885,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $1,333,422,000 | 8 |
| Banks in foreign countries | $36,128,000 | 17 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $20,630,791,000 | 10 |
| Memoranda: |
| Transaction accounts | $18,141,356,000 | 6 |
| Demand deposits | $15,810,644,000 | 6 |
| Nontransaction accounts | $94,955,724,000 | 8 |
| Money market deposit accounts (MMDAs) | $62,923,627,000 | 7 |
| Other savings deposits (excluding MMDAs) | $5,431,314,000 | 21 |
| Total time deposits | $26,600,783,000 | 13 |
| Total time and savings deposits | $97,286,436,000 | 8 |
| Noninterest-bearing deposits | $30,313,721,000 | 6 |
| Interest-bearing deposits | $82,783,359,000 | 8 |
| Retail deposits | $100,879,701,000 | 7 |
| Estimated insured deposits | $64,060,772,000 | 9 |
| IRAs and Keogh plan accounts | $2,953,561,000 | 18 |
| Brokered deposits | $197,400,000 | 195 |
| Fully insured brokered deposits | $197,400,000 | 172 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $20,630,791,000 | 10 |
| 2007-03-31 | Rank |
| Total deposits | $132,150,529,000 | 7 |
| Deposits held in domestic offices | $112,855,431,000 | 8 |
| Individuals, partnerships, and corporations | $102,646,494,000 | 8 |
| U.S. Government | $339,805,000 | 3 |
| States and political subdivisions in the U.S. | $8,463,108,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $1,372,258,000 | 7 |
| Banks in foreign countries | $33,766,000 | 17 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $19,295,098,000 | 10 |
| Memoranda: |
| Transaction accounts | $17,081,233,000 | 6 |
| Demand deposits | $14,562,172,000 | 6 |
| Nontransaction accounts | $95,774,198,000 | 8 |
| Money market deposit accounts (MMDAs) | $63,459,206,000 | 7 |
| Other savings deposits (excluding MMDAs) | $5,509,083,000 | 18 |
| Total time deposits | $26,805,909,000 | 14 |
| Total time and savings deposits | $98,293,259,000 | 8 |
| Noninterest-bearing deposits | $29,713,394,000 | 6 |
| Interest-bearing deposits | $83,142,037,000 | 8 |
| Retail deposits | $100,701,902,000 | 7 |
| Estimated insured deposits | $65,829,575,000 | 8 |
| IRAs and Keogh plan accounts | $2,976,603,000 | 15 |
| Brokered deposits | $387,493,000 | 121 |
| Fully insured brokered deposits | $359,582,000 | 112 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $19,295,098,000 | 10 |
| 2006-12-31 | Rank |
| Total deposits | $135,903,121,000 | 7 |
| Deposits held in domestic offices | $118,536,179,000 | 8 |
| Individuals, partnerships, and corporations | $105,795,223,000 | 8 |
| U.S. Government | $517,878,000 | 3 |
| States and political subdivisions in the U.S. | $10,573,269,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $1,595,734,000 | 6 |
| Banks in foreign countries | $54,075,000 | 16 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $17,366,942,000 | 10 |
| Memoranda: |
| Transaction accounts | $18,800,250,000 | 6 |
| Demand deposits | $16,218,142,000 | 5 |
| Nontransaction accounts | $99,735,929,000 | 8 |
| Money market deposit accounts (MMDAs) | $65,700,553,000 | 7 |
| Other savings deposits (excluding MMDAs) | $5,314,074,000 | 19 |
| Total time deposits | $28,721,302,000 | 13 |
| Total time and savings deposits | $102,318,037,000 | 8 |
| Noninterest-bearing deposits | $32,902,355,000 | 6 |
| Interest-bearing deposits | $85,633,824,000 | 8 |
| Retail deposits | $103,673,650,000 | 7 |
| Estimated insured deposits | $65,144,859,000 | 8 |
| IRAs and Keogh plan accounts | $3,012,355,000 | 14 |
| Brokered deposits | $578,544,000 | 89 |
| Fully insured brokered deposits | $558,583,000 | 74 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $17,366,942,000 | 10 |
| 2006-09-30 | Rank |
| Total deposits | $133,945,028,000 | 7 |
| Deposits held in domestic offices | $115,305,253,000 | 8 |
| Individuals, partnerships, and corporations | $103,457,549,000 | 8 |
| U.S. Government | $399,137,000 | 4 |
| States and political subdivisions in the U.S. | $10,053,361,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $1,356,438,000 | 8 |
| Banks in foreign countries | $38,768,000 | 17 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $18,639,775,000 | 10 |
| Memoranda: |
| Transaction accounts | $17,463,077,000 | 5 |
| Demand deposits | $14,990,991,000 | 4 |
| Nontransaction accounts | $97,842,176,000 | 8 |
| Money market deposit accounts (MMDAs) | $64,148,697,000 | 7 |
| Other savings deposits (excluding MMDAs) | $5,497,760,000 | 19 |
| Total time deposits | $28,195,719,000 | 10 |
| Total time and savings deposits | $100,314,262,000 | 8 |
| Noninterest-bearing deposits | $31,284,009,000 | 5 |
| Interest-bearing deposits | $84,021,244,000 | 8 |
| Retail deposits | $100,878,146,000 | 7 |
| Estimated insured deposits | $64,326,151,000 | 8 |
| IRAs and Keogh plan accounts | $3,096,530,000 | 10 |
| Brokered deposits | $506,254,000 | 110 |
| Fully insured brokered deposits | $478,957,000 | 95 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $18,639,775,000 | 10 |
| 2006-06-30 | Rank |
| Total deposits | $135,429,440,000 | 7 |
| Deposits held in domestic offices | $117,337,830,000 | 8 |
| Individuals, partnerships, and corporations | $102,992,177,000 | 8 |
| U.S. Government | $372,403,000 | 3 |
| States and political subdivisions in the U.S. | $12,457,204,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $1,487,689,000 | 7 |
| Banks in foreign countries | $28,357,000 | 19 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $18,091,610,000 | 10 |
| Memoranda: |
| Transaction accounts | $19,102,428,000 | 5 |
| Demand deposits | $15,672,063,000 | 4 |
| Nontransaction accounts | $98,235,402,000 | 8 |
| Money market deposit accounts (MMDAs) | $63,038,338,000 | 7 |
| Other savings deposits (excluding MMDAs) | $5,680,885,000 | 17 |
| Total time deposits | $29,516,179,000 | 9 |
| Total time and savings deposits | $101,665,767,000 | 8 |
| Noninterest-bearing deposits | $31,602,577,000 | 5 |
| Interest-bearing deposits | $85,735,253,000 | 8 |
| Retail deposits | $101,317,491,000 | 7 |
| Estimated insured deposits | $64,509,106,000 | 8 |
| IRAs and Keogh plan accounts | $3,102,300,000 | 10 |
| Brokered deposits | $433,701,000 | 119 |
| Fully insured brokered deposits | $433,701,000 | 96 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $18,091,610,000 | 10 |
| 2006-03-31 | Rank |
| Total deposits | $132,810,195,000 | 7 |
| Deposits held in domestic offices | $114,033,682,000 | 8 |
| Individuals, partnerships, and corporations | $101,893,512,000 | 8 |
| U.S. Government | $380,906,000 | 3 |
| States and political subdivisions in the U.S. | $10,379,476,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $1,338,058,000 | 7 |
| Banks in foreign countries | $41,730,000 | 19 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $18,776,513,000 | 10 |
| Memoranda: |
| Transaction accounts | $16,852,934,000 | 5 |
| Demand deposits | $13,580,937,000 | 5 |
| Nontransaction accounts | $97,180,748,000 | 8 |
| Money market deposit accounts (MMDAs) | $64,068,047,000 | 7 |
| Other savings deposits (excluding MMDAs) | $5,988,395,000 | 19 |
| Total time deposits | $27,124,306,000 | 10 |
| Total time and savings deposits | $100,452,745,000 | 8 |
| Noninterest-bearing deposits | $29,918,244,000 | 5 |
| Interest-bearing deposits | $84,115,438,000 | 8 |
| Retail deposits | $100,325,844,000 | 7 |
| Estimated insured deposits | $65,269,436,000 | 8 |
| IRAs and Keogh plan accounts | $3,135,113,000 | 10 |
| Brokered deposits | $254,600,000 | 158 |
| Fully insured brokered deposits | $254,402,000 | 130 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $18,776,513,000 | 10 |
| 2005-12-31 | Rank |
| Total deposits | $135,603,591,000 | 7 |
| Deposits held in domestic offices | $117,720,815,000 | 7 |
| Individuals, partnerships, and corporations | $104,009,461,000 | 8 |
| U.S. Government | $364,571,000 | 3 |
| States and political subdivisions in the U.S. | $11,591,285,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $1,708,876,000 | 6 |
| Banks in foreign countries | $46,622,000 | 18 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $17,882,776,000 | 10 |
| Memoranda: |
| Transaction accounts | $18,117,233,000 | 5 |
| Demand deposits | $15,545,463,000 | 4 |
| Nontransaction accounts | $99,603,582,000 | 8 |
| Money market deposit accounts (MMDAs) | $66,445,738,000 | 7 |
| Other savings deposits (excluding MMDAs) | $5,602,161,000 | 22 |
| Total time deposits | $27,555,683,000 | 10 |
| Total time and savings deposits | $102,175,352,000 | 8 |
| Noninterest-bearing deposits | $32,943,632,000 | 5 |
| Interest-bearing deposits | $84,777,183,000 | 8 |
| Retail deposits | $103,379,271,000 | 6 |
| Estimated insured deposits | $64,074,205,000 | 8 |
| IRAs and Keogh plan accounts | $3,180,713,000 | 10 |
| Brokered deposits | $50,119,000 | 480 |
| Fully insured brokered deposits | $49,921,000 | 433 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $17,882,776,000 | 10 |
| 2005-09-30 | Rank |
| Total deposits | $130,337,423,000 | 7 |
| Deposits held in domestic offices | $116,624,831,000 | 7 |
| Individuals, partnerships, and corporations | $103,772,151,000 | 7 |
| U.S. Government | $355,437,000 | 3 |
| States and political subdivisions in the U.S. | $10,806,019,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $1,655,759,000 | 6 |
| Banks in foreign countries | $35,465,000 | 18 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $13,712,592,000 | 10 |
| Memoranda: |
| Transaction accounts | $16,848,866,000 | 5 |
| Demand deposits | $14,586,486,000 | 4 |
| Nontransaction accounts | $99,775,965,000 | 7 |
| Money market deposit accounts (MMDAs) | $66,077,034,000 | 7 |
| Other savings deposits (excluding MMDAs) | $5,760,688,000 | 19 |
| Total time deposits | $27,938,243,000 | 8 |
| Total time and savings deposits | $102,038,345,000 | 7 |
| Noninterest-bearing deposits | $31,924,699,000 | 5 |
| Interest-bearing deposits | $84,700,132,000 | 8 |
| Retail deposits | $101,813,990,000 | 6 |
| Estimated insured deposits | $64,773,635,000 | 8 |
| IRAs and Keogh plan accounts | $3,277,645,000 | 10 |
| Brokered deposits | $198,000 | 2,657 |
| Fully insured brokered deposits | $0 | 2,537 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $13,712,592,000 | 10 |
| 2005-06-30 | Rank |
| Total deposits | $128,180,426,000 | 7 |
| Deposits held in domestic offices | $117,438,828,000 | 7 |
| Individuals, partnerships, and corporations | $105,206,987,000 | 7 |
| U.S. Government | $286,332,000 | 4 |
| States and political subdivisions in the U.S. | $10,260,601,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $1,635,786,000 | 6 |
| Banks in foreign countries | $49,122,000 | 18 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $10,741,598,000 | 10 |
| Memoranda: |
| Transaction accounts | $19,946,150,000 | 5 |
| Demand deposits | $17,410,882,000 | 4 |
| Nontransaction accounts | $97,492,678,000 | 7 |
| Money market deposit accounts (MMDAs) | $65,546,416,000 | 7 |
| Other savings deposits (excluding MMDAs) | $5,866,336,000 | 19 |
| Total time deposits | $26,079,927,000 | 8 |
| Total time and savings deposits | $100,027,946,000 | 7 |
| Noninterest-bearing deposits | $34,219,051,000 | 5 |
| Interest-bearing deposits | $83,219,777,000 | 8 |
| Retail deposits | $104,318,960,000 | 6 |
| Estimated insured deposits | $64,245,437,000 | 7 |
| IRAs and Keogh plan accounts | $3,329,419,000 | 10 |
| Brokered deposits | $1,198,000 | 2,167 |
| Fully insured brokered deposits | $0 | 2,398 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $10,741,598,000 | 10 |
| 2005-03-31 | Rank |
| Total deposits | $126,268,324,000 | 8 |
| Deposits held in domestic offices | $114,600,798,000 | 8 |
| Individuals, partnerships, and corporations | $101,321,541,000 | 8 |
| U.S. Government | $349,444,000 | 5 |
| States and political subdivisions in the U.S. | $11,226,669,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $1,662,120,000 | 6 |
| Banks in foreign countries | $41,024,000 | 19 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $11,667,526,000 | 10 |
| Memoranda: |
| Transaction accounts | $16,552,625,000 | 6 |
| Demand deposits | $13,385,293,000 | 7 |
| Nontransaction accounts | $98,048,173,000 | 8 |
| Money market deposit accounts (MMDAs) | $66,413,160,000 | 8 |
| Other savings deposits (excluding MMDAs) | $5,899,698,000 | 17 |
| Total time deposits | $25,735,315,000 | 7 |
| Total time and savings deposits | $101,215,505,000 | 8 |
| Noninterest-bearing deposits | $29,611,488,000 | 6 |
| Interest-bearing deposits | $84,989,310,000 | 8 |
| Retail deposits | $101,772,229,000 | 7 |
| Estimated insured deposits | $65,172,190,000 | 8 |
| IRAs and Keogh plan accounts | $3,391,971,000 | 10 |
| Brokered deposits | $53,870,000 | 386 |
| Fully insured brokered deposits | $1,484,000 | 1,743 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $11,667,526,000 | 10 |
| 2004-12-31 | Rank |
| Total deposits | $128,301,617,000 | 8 |
| Deposits held in domestic offices | $115,687,737,000 | 8 |
| Individuals, partnerships, and corporations | $102,711,377,000 | 8 |
| U.S. Government | $440,615,000 | 4 |
| States and political subdivisions in the U.S. | $10,654,737,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $1,842,285,000 | 5 |
| Banks in foreign countries | $38,723,000 | 21 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $12,613,880,000 | 11 |
| Memoranda: |
| Transaction accounts | $18,077,241,000 | 6 |
| Demand deposits | $14,884,507,000 | 5 |
| Nontransaction accounts | $97,610,496,000 | 8 |
| Money market deposit accounts (MMDAs) | $67,382,096,000 | 8 |
| Other savings deposits (excluding MMDAs) | $5,728,314,000 | 20 |
| Total time deposits | $24,500,086,000 | 6 |
| Total time and savings deposits | $100,803,230,000 | 8 |
| Noninterest-bearing deposits | $31,387,005,000 | 6 |
| Interest-bearing deposits | $84,300,732,000 | 8 |
| Retail deposits | $103,731,473,000 | 7 |
| Estimated insured deposits | $64,181,729,000 | 7 |
| IRAs and Keogh plan accounts | $3,486,229,000 | 9 |
| Brokered deposits | $63,119,000 | 321 |
| Fully insured brokered deposits | $5,793,000 | 1,159 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $12,613,880,000 | 11 |
| 2004-09-30 | Rank |
| Total deposits | $122,247,349,000 | 9 |
| Deposits held in domestic offices | $111,470,020,000 | 9 |
| Individuals, partnerships, and corporations | $99,349,085,000 | 9 |
| U.S. Government | $289,996,000 | 5 |
| States and political subdivisions in the U.S. | $9,377,264,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $2,424,257,000 | 3 |
| Banks in foreign countries | $29,418,000 | 27 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | $10,777,329,000 | 12 |
| Memoranda: |
| Transaction accounts | $17,434,219,000 | 7 |
| Demand deposits | $14,840,097,000 | 6 |
| Nontransaction accounts | $94,035,801,000 | 9 |
| Money market deposit accounts (MMDAs) | $66,524,191,000 | 9 |
| Other savings deposits (excluding MMDAs) | $5,841,755,000 | 22 |
| Total time deposits | $21,669,854,000 | 8 |
| Total time and savings deposits | $96,629,923,000 | 9 |
| Noninterest-bearing deposits | $32,375,521,000 | 6 |
| Interest-bearing deposits | $79,094,499,000 | 9 |
| Retail deposits | $102,394,436,000 | 7 |
| Estimated insured deposits | $64,564,725,000 | 7 |
| IRAs and Keogh plan accounts | $3,631,835,000 | 7 |
| Brokered deposits | $88,119,000 | 243 |
| Fully insured brokered deposits | $5,793,000 | 1,106 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $10,777,329,000 | 12 |
| 2004-06-30 | Rank |
| Total deposits | $126,260,502,000 | 9 |
| Deposits held in domestic offices | $112,248,492,000 | 9 |
| Individuals, partnerships, and corporations | $100,322,612,000 | 9 |
| U.S. Government | $261,559,000 | 5 |
| States and political subdivisions in the U.S. | $8,859,742,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $2,766,112,000 | 3 |
| Banks in foreign countries | $38,467,000 | 21 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $14,012,010,000 | 11 |
| Memoranda: |
| Transaction accounts | $19,126,448,000 | 7 |
| Demand deposits | $16,456,087,000 | 6 |
| Nontransaction accounts | $93,122,044,000 | 9 |
| Money market deposit accounts (MMDAs) | $66,950,163,000 | 8 |
| Other savings deposits (excluding MMDAs) | $6,067,465,000 | 19 |
| Total time deposits | $20,104,416,000 | 8 |
| Total time and savings deposits | $95,792,405,000 | 9 |
| Noninterest-bearing deposits | $33,465,708,000 | 6 |
| Interest-bearing deposits | $78,782,784,000 | 9 |
| Retail deposits | $104,788,121,000 | 7 |
| Estimated insured deposits | $64,484,584,000 | 7 |
| IRAs and Keogh plan accounts | $3,695,532,000 | 7 |
| Brokered deposits | $88,119,000 | 229 |
| Fully insured brokered deposits | $5,793,000 | 1,023 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $14,012,010,000 | 9 |
| 2004-03-31 | Rank |
| Total deposits | $126,605,087,000 | 9 |
| Deposits held in domestic offices | $113,510,787,000 | 9 |
| Individuals, partnerships, and corporations | $100,832,015,000 | 9 |
| U.S. Government | $244,669,000 | 5 |
| States and political subdivisions in the U.S. | $9,556,000,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $2,846,059,000 | 3 |
| Banks in foreign countries | $32,044,000 | 21 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $13,094,300,000 | 12 |
| Memoranda: |
| Transaction accounts | $17,729,405,000 | 7 |
| Demand deposits | $14,318,642,000 | 7 |
| Nontransaction accounts | $95,781,382,000 | 9 |
| Money market deposit accounts (MMDAs) | $69,513,544,000 | 8 |
| Other savings deposits (excluding MMDAs) | $6,002,971,000 | 19 |
| Total time deposits | $20,264,868,000 | 7 |
| Total time and savings deposits | $99,192,145,000 | 9 |
| Noninterest-bearing deposits | $32,014,958,000 | 7 |
| Interest-bearing deposits | $81,495,829,000 | 9 |
| Retail deposits | $106,285,275,000 | 7 |
| Estimated insured deposits | $65,498,879,000 | 8 |
| IRAs and Keogh plan accounts | $3,787,325,000 | 7 |
| Brokered deposits | $88,011,000 | 212 |
| Fully insured brokered deposits | $5,685,000 | 983 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $13,094,300,000 | 11 |
| 2003-12-31 | Rank |
| Total deposits | $128,249,183,000 | 9 |
| Deposits held in domestic offices | $114,281,202,000 | 8 |
| Individuals, partnerships, and corporations | $102,045,266,000 | 9 |
| U.S. Government | $214,836,000 | 8 |
| States and political subdivisions in the U.S. | $8,960,102,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $3,034,280,000 | 4 |
| Banks in foreign countries | $26,718,000 | 22 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $13,967,981,000 | 11 |
| Memoranda: |
| Transaction accounts | $20,024,769,000 | 6 |
| Demand deposits | $15,994,555,000 | 5 |
| Nontransaction accounts | $94,256,433,000 | 8 |
| Money market deposit accounts (MMDAs) | $69,034,895,000 | 7 |
| Other savings deposits (excluding MMDAs) | $5,630,159,000 | 20 |
| Total time deposits | $19,591,379,000 | 6 |
| Total time and savings deposits | $98,286,647,000 | 9 |
| Noninterest-bearing deposits | $33,622,055,000 | 7 |
| Interest-bearing deposits | $80,659,147,000 | 9 |
| Retail deposits | $108,379,367,000 | 7 |
| Estimated insured deposits | $65,852,526,000 | 7 |
| IRAs and Keogh plan accounts | $3,903,708,000 | 6 |
| Brokered deposits | $278,459,000 | 106 |
| Fully insured brokered deposits | $5,633,000 | 905 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $13,967,981,000 | 11 |
| 2003-09-30 | Rank |
| Total deposits | $122,910,311,000 | 9 |
| Deposits held in domestic offices | $113,898,610,000 | 8 |
| Individuals, partnerships, and corporations | $101,181,939,000 | 9 |
| U.S. Government | $193,230,000 | 7 |
| States and political subdivisions in the U.S. | $9,225,269,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $3,267,441,000 | 2 |
| Banks in foreign countries | $30,731,000 | 21 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | $9,011,701,000 | 14 |
| Memoranda: |
| Transaction accounts | $19,998,047,000 | 6 |
| Demand deposits | $16,312,295,000 | 6 |
| Nontransaction accounts | $93,900,563,000 | 8 |
| Money market deposit accounts (MMDAs) | $67,853,995,000 | 7 |
| Other savings deposits (excluding MMDAs) | $5,800,555,000 | 20 |
| Total time deposits | $20,246,013,000 | 7 |
| Total time and savings deposits | $97,586,315,000 | 9 |
| Noninterest-bearing deposits | $33,272,171,000 | 4 |
| Interest-bearing deposits | $80,626,439,000 | 9 |
| Retail deposits | $107,908,910,000 | 6 |
| Estimated insured deposits | $66,418,750,000 | 5 |
| IRAs and Keogh plan accounts | $4,032,604,000 | 6 |
| Brokered deposits | $438,459,000 | 75 |
| Fully insured brokered deposits | $5,633,000 | 871 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 36 |
| Interest-bearing deposits | $9,011,701,000 | 14 |
| 2003-06-30 | Rank |
| Total deposits | $132,461,590,000 | 8 |
| Deposits held in domestic offices | $125,014,790,000 | 6 |
| Individuals, partnerships, and corporations | $106,550,983,000 | 8 |
| U.S. Government | $6,711,300,000 | 2 |
| States and political subdivisions in the U.S. | $8,733,589,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $2,995,770,000 | 3 |
| Banks in foreign countries | $23,148,000 | 24 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $7,446,800,000 | 15 |
| Memoranda: |
| Transaction accounts | $25,258,723,000 | 5 |
| Demand deposits | $22,395,213,000 | 5 |
| Nontransaction accounts | $99,756,067,000 | 6 |
| Money market deposit accounts (MMDAs) | $71,318,351,000 | 5 |
| Other savings deposits (excluding MMDAs) | $5,937,830,000 | 19 |
| Total time deposits | $22,499,886,000 | 6 |
| Total time and savings deposits | $102,619,577,000 | 7 |
| Noninterest-bearing deposits | $45,246,907,000 | 3 |
| Interest-bearing deposits | $79,767,883,000 | 8 |
| Retail deposits | $117,578,734,000 | 5 |
| Estimated insured deposits | $66,644,383,000 | 5 |
| IRAs and Keogh plan accounts | $4,127,378,000 | 6 |
| Brokered deposits | $1,515,131,000 | 31 |
| Fully insured brokered deposits | $5,633,000 | 858 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $7,446,800,000 | 15 |
| 2003-03-31 | Rank |
| Total deposits | $121,508,878,000 | 9 |
| Deposits held in domestic offices | $113,538,106,000 | 7 |
| Individuals, partnerships, and corporations | $102,127,973,000 | 9 |
| U.S. Government | $1,637,979,000 | 4 |
| States and political subdivisions in the U.S. | $6,940,245,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $2,799,982,000 | 3 |
| Banks in foreign countries | $31,927,000 | 21 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $7,970,772,000 | 13 |
| Memoranda: |
| Transaction accounts | $18,705,741,000 | 6 |
| Demand deposits | $17,130,957,000 | 6 |
| Nontransaction accounts | $94,832,365,000 | 7 |
| Money market deposit accounts (MMDAs) | $63,792,726,000 | 7 |
| Other savings deposits (excluding MMDAs) | $5,494,723,000 | 20 |
| Total time deposits | $25,544,917,000 | 5 |
| Total time and savings deposits | $96,407,149,000 | 8 |
| Noninterest-bearing deposits | $34,957,697,000 | 4 |
| Interest-bearing deposits | $78,580,409,000 | 8 |
| Retail deposits | $104,116,821,000 | 6 |
| Estimated insured deposits | $67,648,427,000 | 5 |
| IRAs and Keogh plan accounts | $4,246,647,000 | 5 |
| Brokered deposits | $3,179,963,000 | 18 |
| Fully insured brokered deposits | $6,683,000 | 767 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $7,970,772,000 | 12 |
| 2002-12-31 | Rank |
| Total deposits | $121,684,914,000 | 8 |
| Deposits held in domestic offices | $113,119,714,000 | 7 |
| Individuals, partnerships, and corporations | $100,538,704,000 | 8 |
| U.S. Government | $2,517,822,000 | 4 |
| States and political subdivisions in the U.S. | $7,203,505,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $2,836,278,000 | 3 |
| Banks in foreign countries | $23,405,000 | 29 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | $8,565,200,000 | 13 |
| Memoranda: |
| Transaction accounts | $26,548,019,000 | 5 |
| Demand deposits | $22,038,871,000 | 5 |
| Nontransaction accounts | $86,571,695,000 | 7 |
| Money market deposit accounts (MMDAs) | $54,494,853,000 | 7 |
| Other savings deposits (excluding MMDAs) | $5,021,064,000 | 21 |
| Total time deposits | $27,055,777,000 | 4 |
| Total time and savings deposits | $91,080,843,000 | 8 |
| Noninterest-bearing deposits | $35,769,354,000 | 4 |
| Interest-bearing deposits | $77,350,360,000 | 8 |
| Retail deposits | $103,574,933,000 | 6 |
| Estimated insured deposits | $74,941,043,000 | 4 |
| IRAs and Keogh plan accounts | $4,238,595,000 | 5 |
| Brokered deposits | $2,240,940,000 | 25 |
| Fully insured brokered deposits | $9,569,000 | 642 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 37 |
| Interest-bearing deposits | $8,565,200,000 | 12 |
| 2001-12-31 | Rank |
| Total deposits | $108,364,026,000 | 6 |
| Deposits held in domestic offices | $104,077,584,000 | 5 |
| Individuals, partnerships, and corporations | $97,489,880,000 | 5 |
| U.S. Government | $57,906,000 | 13 |
| States and political subdivisions in the U.S. | $5,570,066,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $830,208,000 | 9 |
| Banks in foreign countries | $129,524,000 | 12 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | $4,286,442,000 | 17 |
| Memoranda: |
| Transaction accounts | $32,778,017,000 | 3 |
| Demand deposits | $23,057,644,000 | 4 |
| Nontransaction accounts | $71,299,567,000 | 6 |
| Money market deposit accounts (MMDAs) | $39,195,567,000 | 7 |
| Other savings deposits (excluding MMDAs) | $4,603,138,000 | 18 |
| Total time deposits | $27,500,861,000 | 4 |
| Total time and savings deposits | $81,019,940,000 | 6 |
| Noninterest-bearing deposits | $30,559,758,000 | 4 |
| Interest-bearing deposits | $73,517,826,000 | 7 |
| Retail deposits | $96,624,354,000 | 5 |
| Estimated insured deposits | $71,576,963,000 | 3 |
| IRAs and Keogh plan accounts | $1,877,627,000 | 14 |
| Brokered deposits | $1,591,329,000 | 30 |
| Fully insured brokered deposits | $219,844,000 | 79 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 38 |
| Interest-bearing deposits | $4,286,442,000 | 17 |
| 2000-12-31 | Rank |
| Total deposits | $53,380,847,000 | 13 |
| Deposits held in domestic offices | $49,903,552,000 | 10 |
| Individuals, partnerships, and corporations | $47,367,747,000 | 10 |
| U.S. Government | $30,812,000 | 19 |
| States and political subdivisions in the U.S. | $2,366,582,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $138,411,000 | 59 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $3,477,295,000 | 23 |
| Memoranda: |
| Transaction accounts | $3,919,810,000 | 19 |
| Demand deposits | $2,861,801,000 | 28 |
| Nontransaction accounts | $45,983,742,000 | 7 |
| Money market deposit accounts (MMDAs) | $22,827,918,000 | 8 |
| Other savings deposits (excluding MMDAs) | $2,604,314,000 | 27 |
| Total time deposits | $20,551,510,000 | 5 |
| Total time and savings deposits | $47,041,751,000 | 8 |
| Noninterest-bearing deposits | $2,861,801,000 | 41 |
| Interest-bearing deposits | $47,041,751,000 | 7 |
| Retail deposits | $44,773,225,000 | 10 |
| Estimated insured deposits | $36,234,273,000 | 8 |
| IRAs and Keogh plan accounts | $2,906,667,000 | 7 |
| Brokered deposits | $1,282,501,000 | 32 |
| Fully insured brokered deposits | $1,282,501,000 | 20 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 42 |
| Interest-bearing deposits | $3,477,295,000 | 23 |
| 1999-12-31 | Rank |
| Total deposits | $28,796,873,000 | 19 |
| Deposits held in domestic offices | $28,092,595,000 | 14 |
| Individuals, partnerships, and corporations | $26,934,259,000 | 14 |
| U.S. Government | $26,474,000 | 22 |
| States and political subdivisions in the U.S. | $952,280,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $179,492,000 | 48 |
| Banks in foreign countries | $90,000 | 149 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $704,278,000 | 47 |
| Memoranda: |
| Transaction accounts | $3,400,867,000 | 32 |
| Demand deposits | $1,762,395,000 | 49 |
| Nontransaction accounts | $24,691,728,000 | 14 |
| Money market deposit accounts (MMDAs) | $11,143,471,000 | 11 |
| Other savings deposits (excluding MMDAs) | $4,177,886,000 | 15 |
| Total time deposits | $9,370,371,000 | 19 |
| Total time and savings deposits | $26,330,200,000 | 14 |
| Noninterest-bearing deposits | $1,762,395,000 | 58 |
| Interest-bearing deposits | $26,330,200,000 | 14 |
| Retail deposits | $26,675,650,000 | 14 |
| Estimated insured deposits | $19,155,816,000 | 19 |
| IRAs and Keogh plan accounts | $1,520,318,000 | 17 |
| Brokered deposits | $39,967,000 | 224 |
| Fully insured brokered deposits | $39,967,000 | 195 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $704,278,000 | 46 |
| 1998-12-31 | Rank |
| Total deposits | $13,340,452,000 | 50 |
| Deposits held in domestic offices | $13,305,896,000 | 45 |
| Individuals, partnerships, and corporations | $12,604,017,000 | 46 |
| U.S. Government | $8,170,000 | 55 |
| States and political subdivisions in the U.S. | $583,117,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $110,353,000 | 74 |
| Banks in foreign countries | $239,000 | 145 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | $34,556,000 | 110 |
| Memoranda: |
| Transaction accounts | $2,833,673,000 | 43 |
| Demand deposits | $2,628,482,000 | 43 |
| Nontransaction accounts | $10,472,223,000 | 41 |
| Money market deposit accounts (MMDAs) | $3,933,417,000 | 32 |
| Other savings deposits (excluding MMDAs) | $1,024,415,000 | 69 |
| Total time deposits | $5,514,391,000 | 32 |
| Total time and savings deposits | $10,677,414,000 | 48 |
| Noninterest-bearing deposits | $2,641,868,000 | 50 |
| Interest-bearing deposits | $10,664,028,000 | 48 |
| Retail deposits | $12,390,255,000 | 39 |
| Estimated insured deposits | $10,672,725,000 | 40 |
| IRAs and Keogh plan accounts | $834,601,000 | 46 |
| Brokered deposits | $124,900,000 | 109 |
| Fully insured brokered deposits | $124,900,000 | 89 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 43 |
| Interest-bearing deposits | $34,556,000 | 104 |
| 1997-12-31 | Rank |
| Total deposits | $8,206,427,000 | 68 |
| Deposits held in domestic offices | $8,164,284,000 | 65 |
| Individuals, partnerships, and corporations | $7,735,516,000 | 68 |
| U.S. Government | $7,824,000 | 88 |
| States and political subdivisions in the U.S. | $330,640,000 | 56 |
| Commercial banks and other depository institutions in U.S. | $90,071,000 | 84 |
| Banks in foreign countries | $233,000 | 154 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | $42,143,000 | 111 |
| Memoranda: |
| Transaction accounts | $1,822,297,000 | 64 |
| Demand deposits | $1,702,724,000 | 61 |
| Nontransaction accounts | $6,341,987,000 | 54 |
| Money market deposit accounts (MMDAs) | $2,328,061,000 | 44 |
| Other savings deposits (excluding MMDAs) | $806,122,000 | 82 |
| Total time deposits | $3,207,804,000 | 59 |
| Total time and savings deposits | $6,461,560,000 | 66 |
| Noninterest-bearing deposits | $1,714,482,000 | 62 |
| Interest-bearing deposits | $6,449,802,000 | 64 |
| Retail deposits | $7,829,597,000 | 61 |
| Estimated insured deposits | $6,656,843,000 | 59 |
| IRAs and Keogh plan accounts | $540,588,000 | 71 |
| 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 | $0 | 41 |
| Interest-bearing deposits | $42,143,000 | 107 |
| 1996-12-31 | Rank |
| Total deposits | $7,920,302,000 | 75 |
| Deposits held in domestic offices | $7,839,443,000 | 71 |
| Individuals, partnerships, and corporations | $7,369,785,000 | 71 |
| U.S. Government | $12,535,000 | 100 |
| States and political subdivisions in the U.S. | $337,006,000 | 56 |
| Commercial banks and other depository institutions in U.S. | $119,731,000 | 78 |
| Banks in foreign countries | $386,000 | 159 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $80,859,000 | 109 |
| Memoranda: |
| Transaction accounts | $1,759,546,000 | 73 |
| Demand deposits | $1,564,982,000 | 69 |
| Nontransaction accounts | $6,079,897,000 | 51 |
| Money market deposit accounts (MMDAs) | $1,839,084,000 | 57 |
| Other savings deposits (excluding MMDAs) | $932,188,000 | 66 |
| Total time deposits | $3,308,625,000 | 53 |
| Total time and savings deposits | $6,274,461,000 | 68 |
| Noninterest-bearing deposits | $1,576,615,000 | 73 |
| Interest-bearing deposits | $6,262,828,000 | 65 |
| Retail deposits | $7,442,121,000 | 59 |
| Estimated insured deposits | $6,466,501,000 | 58 |
| IRAs and Keogh plan accounts | $574,824,000 | 63 |
| Brokered deposits | $0 | 1,325 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 45 |
| Interest-bearing deposits | $80,859,000 | 104 |
| 1995-12-31 | Rank |
| Total deposits | $6,720,184,000 | 90 |
| Deposits held in domestic offices | $6,675,763,000 | 82 |
| Individuals, partnerships, and corporations | $6,354,205,000 | 80 |
| U.S. Government | $15,138,000 | 105 |
| States and political subdivisions in the U.S. | $205,690,000 | 90 |
| Commercial banks and other depository institutions in U.S. | $100,574,000 | 85 |
| Banks in foreign countries | $156,000 | 195 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | $44,421,000 | 137 |
| Memoranda: |
| Transaction accounts | $2,129,686,000 | 65 |
| Demand deposits | $1,265,721,000 | 93 |
| Nontransaction accounts | $4,546,077,000 | 72 |
| Money market deposit accounts (MMDAs) | $766,114,000 | 126 |
| Other savings deposits (excluding MMDAs) | $852,776,000 | 64 |
| Total time deposits | $2,927,187,000 | 57 |
| Total time and savings deposits | $5,410,042,000 | 80 |
| Noninterest-bearing deposits | $1,273,726,000 | 93 |
| Interest-bearing deposits | $5,402,037,000 | 81 |
| Retail deposits | $6,302,539,000 | 76 |
| Estimated insured deposits | $5,652,171,000 | 75 |
| IRAs and Keogh plan accounts | $539,520,000 | 70 |
| Brokered deposits | $49,969,000 | 153 |
| Fully insured brokered deposits | $49,969,000 | 130 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 47 |
| Interest-bearing deposits | $44,421,000 | 130 |
| 1994-12-31 | Rank |
| Total deposits | $6,396,974,000 | 88 |
| Deposits held in domestic offices | $6,109,273,000 | 80 |
| Individuals, partnerships, and corporations | $5,735,338,000 | 82 |
| U.S. Government | $14,369,000 | 121 |
| States and political subdivisions in the U.S. | $244,121,000 | 62 |
| Commercial banks and other depository institutions in U.S. | $115,259,000 | 64 |
| Banks in foreign countries | $186,000 | 200 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | $287,701,000 | 81 |
| Memoranda: |
| Transaction accounts | $1,955,410,000 | 79 |
| Demand deposits | $1,120,873,000 | 97 |
| Nontransaction accounts | $4,153,863,000 | 70 |
| Money market deposit accounts (MMDAs) | $549,389,000 | 155 |
| Other savings deposits (excluding MMDAs) | $897,542,000 | 61 |
| Total time deposits | $2,706,932,000 | 51 |
| Total time and savings deposits | $4,988,400,000 | 85 |
| Noninterest-bearing deposits | $1,127,231,000 | 97 |
| Interest-bearing deposits | $4,982,042,000 | 85 |
| Retail deposits | $5,789,071,000 | 77 |
| Estimated insured deposits | $5,154,556,000 | 81 |
| IRAs and Keogh plan accounts | $455,831,000 | 87 |
| 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 | $0 | 52 |
| Interest-bearing deposits | $287,701,000 | 80 |
| 1993-12-31 | Rank |
| Total deposits | $5,032,283,000 | 108 |
| Deposits held in domestic offices | $5,032,283,000 | 100 |
| Individuals, partnerships, and corporations | $4,622,032,000 | 107 |
| U.S. Government | $8,431,000 | 155 |
| States and political subdivisions in the U.S. | $276,503,000 | 46 |
| Commercial banks and other depository institutions in U.S. | $125,118,000 | 73 |
| Banks in foreign countries | $199,000 | 197 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $1,846,699,000 | 84 |
| Demand deposits | $1,095,044,000 | 95 |
| Nontransaction accounts | $3,185,584,000 | 87 |
| Money market deposit accounts (MMDAs) | $588,342,000 | 146 |
| Other savings deposits (excluding MMDAs) | $714,332,000 | 83 |
| Total time deposits | $1,882,910,000 | 68 |
| Total time and savings deposits | $3,937,239,000 | 101 |
| Noninterest-bearing deposits | $1,099,855,000 | 97 |
| Interest-bearing deposits | $3,932,428,000 | 101 |
| Retail deposits | $4,703,556,000 | 99 |
| Estimated insured deposits | $3,902,765,000 | 99 |
| IRAs and Keogh plan accounts | $287,449,000 | 128 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank |
| Total deposits | $4,178,960,000 | 124 |
| Deposits held in domestic offices | $4,178,960,000 | 120 |
| Individuals, partnerships, and corporations | $3,724,644,000 | 128 |
| U.S. Government | $10,984,000 | 138 |
| States and political subdivisions in the U.S. | $280,970,000 | 44 |
| Commercial banks and other depository institutions in U.S. | $162,048,000 | 58 |
| Banks in foreign countries | $314,000 | 187 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $1,406,143,000 | 103 |
| Demand deposits | $908,338,000 | 105 |
| Nontransaction accounts | $2,772,817,000 | 101 |
| Money market deposit accounts (MMDAs) | $893,238,000 | 92 |
| Other savings deposits (excluding MMDAs) | $409,423,000 | 136 |
| Total time deposits | $1,470,156,000 | 94 |
| Total time and savings deposits | $3,270,622,000 | 131 |
| Noninterest-bearing deposits | $911,721,000 | 108 |
| Interest-bearing deposits | $3,267,239,000 | 130 |
| Retail deposits | $3,859,835,000 | 116 |
| Estimated insured deposits | $2,888,795,000 | 138 |
| IRAs and Keogh plan accounts | $246,243,000 | 165 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
