Home > Wells Fargo Bank > Total Deposits
Wells Fargo Bank, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $1,416,886,000,000 | 3 |
| Deposits held in domestic offices | $1,392,417,000,000 | 3 |
| 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 | $24,469,000,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $838,425,000,000 | 1 |
| Demand deposits | $819,917,000,000 | 1 |
| Nontransaction accounts | $553,992,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $346,515,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $11,901,000,000 | 27 |
| Total time deposits | $195,576,000,000 | 2 |
| Total time and savings deposits | $572,500,000,000 | 3 |
| Noninterest-bearing deposits | $403,318,000,000 | 3 |
| Interest-bearing deposits | $989,099,000,000 | 3 |
| Retail deposits | $1,233,311,000,000 | 3 |
| Estimated insured deposits | $842,539,000,000 | 3 |
| IRAs and Keogh plan accounts | $22,951,000,000 | 5 |
| Brokered deposits | $134,303,000,000 | 1 |
| Fully insured brokered deposits | $98,326,000,000 | 1 |
| Deposits obtained via list services, yet not brokered | $0 | 1,028 |
| Noninterest-bearing deposits | $171,000,000 | 23 |
| Interest-bearing deposits | $24,298,000,000 | 7 |
| 2023-09-30 | Rank | |
| Total deposits | $1,392,993,000,000 | 3 |
| Deposits held in domestic offices | $1,370,087,000,000 | 3 |
| 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 | $22,906,000,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $818,522,000,000 | 1 |
| Demand deposits | $802,214,000,000 | 1 |
| Nontransaction accounts | $551,565,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $353,036,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $15,802,000,000 | 20 |
| Total time deposits | $182,727,000,000 | 2 |
| Total time and savings deposits | $567,873,000,000 | 3 |
| Noninterest-bearing deposits | $415,806,000,000 | 3 |
| Interest-bearing deposits | $954,281,000,000 | 3 |
| Retail deposits | $1,222,454,000,000 | 3 |
| Estimated insured deposits | $853,538,000,000 | 3 |
| IRAs and Keogh plan accounts | $24,025,000,000 | 5 |
| Brokered deposits | $123,377,000,000 | 1 |
| Fully insured brokered deposits | $90,582,000,000 | 1 |
| Deposits obtained via list services, yet not brokered | $0 | 1,041 |
| Noninterest-bearing deposits | $163,000,000 | 18 |
| Interest-bearing deposits | $22,743,000,000 | 7 |
| 2023-06-30 | Rank | |
| Total deposits | $1,383,038,000,000 | 3 |
| Deposits held in domestic offices | $1,360,215,000,000 | 3 |
| 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 | $22,823,000,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $836,167,000,000 | 1 |
| Demand deposits | $818,464,000,000 | 1 |
| Nontransaction accounts | $524,048,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $373,639,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $16,754,000,000 | 19 |
| Total time deposits | $133,655,000,000 | 2 |
| Total time and savings deposits | $541,751,000,000 | 3 |
| Noninterest-bearing deposits | $428,722,000,000 | 3 |
| Interest-bearing deposits | $931,493,000,000 | 3 |
| Retail deposits | $1,252,841,000,000 | 3 |
| Estimated insured deposits | $868,716,000,000 | 3 |
| IRAs and Keogh plan accounts | $25,591,000,000 | 5 |
| Brokered deposits | $86,936,000,000 | 2 |
| Fully insured brokered deposits | $71,492,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | $0 | 1,061 |
| Noninterest-bearing deposits | $227,000,000 | 15 |
| Interest-bearing deposits | $22,596,000,000 | 7 |
| 2023-03-31 | Rank | |
| Total deposits | $1,406,796,000,000 | 3 |
| Deposits held in domestic offices | $1,387,849,000,000 | 3 |
| 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 | $18,947,000,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $881,653,000,000 | 1 |
| Demand deposits | $864,209,000,000 | 1 |
| Nontransaction accounts | $506,196,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $393,917,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $15,828,000,000 | 24 |
| Total time deposits | $96,451,000,000 | 3 |
| Total time and savings deposits | $523,640,000,000 | 3 |
| Noninterest-bearing deposits | $471,705,000,000 | 3 |
| Interest-bearing deposits | $916,144,000,000 | 3 |
| Retail deposits | $1,310,057,000,000 | 3 |
| Estimated insured deposits | $876,935,000,000 | 3 |
| IRAs and Keogh plan accounts | $27,247,000,000 | 4 |
| Brokered deposits | $60,626,000,000 | 4 |
| Fully insured brokered deposits | $59,346,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | $0 | 1,024 |
| Noninterest-bearing deposits | $189,000,000 | 12 |
| Interest-bearing deposits | $18,758,000,000 | 7 |
| 2022-12-31 | Rank | |
| Total deposits | $1,420,842,000,000 | 3 |
| Deposits held in domestic offices | $1,399,274,000,000 | 3 |
| 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 | $21,568,000,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $905,689,000,000 | 1 |
| Demand deposits | $887,305,000,000 | 1 |
| Nontransaction accounts | $493,585,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $407,055,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $14,001,000,000 | 28 |
| Total time deposits | $72,529,000,000 | 3 |
| Total time and savings deposits | $511,969,000,000 | 3 |
| Noninterest-bearing deposits | $496,780,000,000 | 3 |
| Interest-bearing deposits | $902,494,000,000 | 3 |
| Retail deposits | $1,339,135,000,000 | 3 |
| Estimated insured deposits | $862,532,000,000 | 3 |
| IRAs and Keogh plan accounts | $30,635,000,000 | 4 |
| Brokered deposits | $46,300,000,000 | 4 |
| Fully insured brokered deposits | $44,688,000,000 | 3 |
| Deposits obtained via list services, yet not brokered | $0 | 1,016 |
| Noninterest-bearing deposits | $191,000,000 | 13 |
| Interest-bearing deposits | $21,377,000,000 | 7 |
| 2022-09-30 | Rank | |
| Total deposits | $1,434,062,000,000 | 3 |
| Deposits held in domestic offices | $1,415,223,000,000 | 3 |
| 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 | $18,839,000,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $927,122,000,000 | 1 |
| Demand deposits | $910,092,000,000 | 1 |
| Nontransaction accounts | $488,101,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $424,424,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $18,785,000,000 | 22 |
| Total time deposits | $44,892,000,000 | 5 |
| Total time and savings deposits | $505,131,000,000 | 3 |
| Noninterest-bearing deposits | $536,276,000,000 | 3 |
| Interest-bearing deposits | $878,947,000,000 | 3 |
| Retail deposits | $1,381,235,000,000 | 3 |
| Estimated insured deposits | $857,523,000,000 | 3 |
| IRAs and Keogh plan accounts | $33,317,000,000 | 4 |
| Brokered deposits | $21,823,000,000 | 6 |
| Fully insured brokered deposits | $20,310,000,000 | 6 |
| Deposits obtained via list services, yet not brokered | $0 | 1,019 |
| Noninterest-bearing deposits | $168,000,000 | 13 |
| Interest-bearing deposits | $18,671,000,000 | 8 |
| 2022-06-30 | Rank | |
| Total deposits | $1,462,385,000,000 | 3 |
| Deposits held in domestic offices | $1,442,034,000,000 | 3 |
| Individuals, partnerships, and corporations | $1,386,342,000,000 | 3 |
| U.S. Government | $988,000,000 | 1 |
| States and political subdivisions in the U.S. | $45,040,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $3,638,000,000 | 6 |
| Banks in foreign countries | $2,276,000,000 | 7 |
| Foreign governments and official institutions | $3,750,000,000 | 4 |
| Deposits held in foreign offices | $20,351,000,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $952,510,000,000 | 1 |
| Demand deposits | $933,806,000,000 | 1 |
| Nontransaction accounts | $489,524,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $433,064,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $19,602,000,000 | 22 |
| Total time deposits | $36,858,000,000 | 6 |
| Total time and savings deposits | $508,228,000,000 | 3 |
| Noninterest-bearing deposits | $549,634,000,000 | 3 |
| Interest-bearing deposits | $892,400,000,000 | 3 |
| Retail deposits | $1,416,823,000,000 | 3 |
| Estimated insured deposits | $858,888,000,000 | 3 |
| IRAs and Keogh plan accounts | $35,701,000,000 | 4 |
| Brokered deposits | $7,025,000,000 | 17 |
| Fully insured brokered deposits | $6,605,000,000 | 18 |
| Deposits obtained via list services, yet not brokered | $0 | 1,036 |
| Noninterest-bearing deposits | $222,000,000 | 13 |
| Interest-bearing deposits | $20,129,000,000 | 8 |
| 2022-03-31 | Rank | |
| Total deposits | $1,518,051,000,000 | 3 |
| Deposits held in domestic offices | $1,496,763,000,000 | 3 |
| Individuals, partnerships, and corporations | $1,439,769,000,000 | 3 |
| U.S. Government | $762,000,000 | 2 |
| States and political subdivisions in the U.S. | $46,366,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $4,082,000,000 | 6 |
| Banks in foreign countries | $2,097,000,000 | 7 |
| Foreign governments and official institutions | $3,687,000,000 | 4 |
| Deposits held in foreign offices | $21,288,000,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $997,911,000,000 | 1 |
| Demand deposits | $978,644,000,000 | 1 |
| Nontransaction accounts | $498,852,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $443,645,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $21,046,000,000 | 21 |
| Total time deposits | $34,161,000,000 | 6 |
| Total time and savings deposits | $518,119,000,000 | 3 |
| Noninterest-bearing deposits | $563,981,000,000 | 3 |
| Interest-bearing deposits | $932,782,000,000 | 3 |
| Retail deposits | $1,473,047,000,000 | 3 |
| Estimated insured deposits | $882,190,000,000 | 3 |
| IRAs and Keogh plan accounts | $34,780,000,000 | 4 |
| Brokered deposits | $19,978,000,000 | 5 |
| Fully insured brokered deposits | $9,387,000,000 | 11 |
| Deposits obtained via list services, yet not brokered | $0 | 1,039 |
| Noninterest-bearing deposits | $226,000,000 | 13 |
| Interest-bearing deposits | $21,062,000,000 | 7 |
| 2021-12-31 | Rank | |
| Total deposits | $1,524,535,000,000 | 3 |
| Deposits held in domestic offices | $1,504,343,000,000 | 3 |
| Individuals, partnerships, and corporations | $1,446,205,000,000 | 3 |
| U.S. Government | $625,000,000 | 2 |
| States and political subdivisions in the U.S. | $47,537,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $3,783,000,000 | 5 |
| Banks in foreign countries | $2,281,000,000 | 8 |
| Foreign governments and official institutions | $3,912,000,000 | 4 |
| Deposits held in foreign offices | $20,192,000,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $1,009,197,000,000 | 1 |
| Demand deposits | $990,464,000,000 | 1 |
| Nontransaction accounts | $495,146,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $436,102,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $22,472,000,000 | 19 |
| Total time deposits | $36,572,000,000 | 6 |
| Total time and savings deposits | $513,879,000,000 | 3 |
| Noninterest-bearing deposits | $569,942,000,000 | 3 |
| Interest-bearing deposits | $934,401,000,000 | 3 |
| Retail deposits | $1,478,044,000,000 | 3 |
| Estimated insured deposits | $872,315,000,000 | 3 |
| IRAs and Keogh plan accounts | $33,730,000,000 | 4 |
| Brokered deposits | $15,887,000,000 | 6 |
| Fully insured brokered deposits | $12,527,000,000 | 7 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | $236,000,000 | 13 |
| Interest-bearing deposits | $19,956,000,000 | 7 |
| 2021-09-30 | Rank | |
| Total deposits | $1,514,970,000,000 | 3 |
| Deposits held in domestic offices | $1,486,000,000,000 | 3 |
| Individuals, partnerships, and corporations | $1,431,222,000,000 | 3 |
| U.S. Government | $925,000,000 | 2 |
| States and political subdivisions in the U.S. | $42,476,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $4,376,000,000 | 5 |
| Banks in foreign countries | $2,481,000,000 | 7 |
| Foreign governments and official institutions | $4,520,000,000 | 4 |
| Deposits held in foreign offices | $28,970,000,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $994,683,000,000 | 1 |
| Demand deposits | $978,764,000,000 | 1 |
| Nontransaction accounts | $491,317,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $422,964,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $29,222,000,000 | 17 |
| Total time deposits | $39,131,000,000 | 5 |
| Total time and savings deposits | $507,236,000,000 | 3 |
| Noninterest-bearing deposits | $575,044,000,000 | 3 |
| Interest-bearing deposits | $910,956,000,000 | 3 |
| Retail deposits | $1,451,670,000,000 | 3 |
| Estimated insured deposits | $864,011,000,000 | 3 |
| IRAs and Keogh plan accounts | $33,694,000,000 | 4 |
| Brokered deposits | $24,666,000,000 | 6 |
| Fully insured brokered deposits | $20,371,000,000 | 6 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | $247,000,000 | 11 |
| Interest-bearing deposits | $28,723,000,000 | 7 |
| 2021-06-30 | Rank | |
| Total deposits | $1,494,597,000,000 | 3 |
| Deposits held in domestic offices | $1,465,966,000,000 | 3 |
| Individuals, partnerships, and corporations | $1,413,236,000,000 | 3 |
| U.S. Government | $792,000,000 | 2 |
| States and political subdivisions in the U.S. | $40,393,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $4,027,000,000 | 6 |
| Banks in foreign countries | $2,605,000,000 | 8 |
| Foreign governments and official institutions | $4,913,000,000 | 3 |
| Deposits held in foreign offices | $28,631,000,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $976,763,000,000 | 1 |
| Demand deposits | $962,230,000,000 | 1 |
| Nontransaction accounts | $489,203,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $416,155,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $31,315,000,000 | 17 |
| Total time deposits | $41,733,000,000 | 5 |
| Total time and savings deposits | $503,736,000,000 | 3 |
| Noninterest-bearing deposits | $559,946,000,000 | 3 |
| Interest-bearing deposits | $906,020,000,000 | 3 |
| Retail deposits | $1,424,559,000,000 | 3 |
| Estimated insured deposits | $857,779,000,000 | 3 |
| IRAs and Keogh plan accounts | $33,999,000,000 | 4 |
| Brokered deposits | $32,010,000,000 | 6 |
| Fully insured brokered deposits | $27,513,000,000 | 6 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | $249,000,000 | 11 |
| Interest-bearing deposits | $28,382,000,000 | 7 |
| 2021-03-31 | Rank | |
| Total deposits | $1,491,707,000,000 | 3 |
| Deposits held in domestic offices | $1,463,374,000,000 | 3 |
| Individuals, partnerships, and corporations | $1,412,801,000,000 | 3 |
| U.S. Government | $627,000,000 | 2 |
| States and political subdivisions in the U.S. | $37,674,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $5,247,000,000 | 7 |
| Banks in foreign countries | $2,542,000,000 | 7 |
| Foreign governments and official institutions | $4,483,000,000 | 3 |
| Deposits held in foreign offices | $28,333,000,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $962,324,000,000 | 1 |
| Demand deposits | $858,790,000,000 | 1 |
| Nontransaction accounts | $501,050,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $418,129,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $37,209,000,000 | 16 |
| Total time deposits | $45,712,000,000 | 5 |
| Total time and savings deposits | $604,584,000,000 | 3 |
| Noninterest-bearing deposits | $551,270,000,000 | 3 |
| Interest-bearing deposits | $912,104,000,000 | 3 |
| Retail deposits | $1,411,303,000,000 | 3 |
| Estimated insured deposits | $862,616,000,000 | 3 |
| IRAs and Keogh plan accounts | $34,775,000,000 | 4 |
| Brokered deposits | $43,233,000,000 | 7 |
| Fully insured brokered deposits | $37,093,000,000 | 6 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | $332,000,000 | 11 |
| Interest-bearing deposits | $28,001,000,000 | 7 |
| 2020-12-31 | Rank | |
| Total deposits | $1,479,499,000,000 | 3 |
| Deposits held in domestic offices | $1,443,370,000,000 | 3 |
| Individuals, partnerships, and corporations | $1,393,875,000,000 | 3 |
| U.S. Government | $718,000,000 | 2 |
| States and political subdivisions in the U.S. | $37,317,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $4,744,000,000 | 7 |
| Banks in foreign countries | $2,393,000,000 | 9 |
| Foreign governments and official institutions | $4,323,000,000 | 3 |
| Deposits held in foreign offices | $36,129,000,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $954,049,000,000 | 1 |
| Demand deposits | $854,134,000,000 | 1 |
| Nontransaction accounts | $489,321,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $399,646,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $36,085,000,000 | 15 |
| Total time deposits | $53,590,000,000 | 4 |
| Total time and savings deposits | $589,236,000,000 | 3 |
| Noninterest-bearing deposits | $543,901,000,000 | 3 |
| Interest-bearing deposits | $899,469,000,000 | 3 |
| Retail deposits | $1,381,344,000,000 | 3 |
| Estimated insured deposits | $823,320,000,000 | 3 |
| IRAs and Keogh plan accounts | $35,540,000,000 | 4 |
| Brokered deposits | $54,145,000,000 | 6 |
| Fully insured brokered deposits | $43,999,000,000 | 5 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | $423,000,000 | 10 |
| Interest-bearing deposits | $35,706,000,000 | 7 |
| 2020-09-30 | Rank | |
| Total deposits | $1,467,329,000,000 | 3 |
| Deposits held in domestic offices | $1,433,919,000,000 | 3 |
| Individuals, partnerships, and corporations | $1,387,226,000,000 | 3 |
| U.S. Government | $731,000,000 | 2 |
| States and political subdivisions in the U.S. | $31,972,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $4,539,000,000 | 8 |
| Banks in foreign countries | $2,205,000,000 | 7 |
| Foreign governments and official institutions | $7,246,000,000 | 3 |
| Deposits held in foreign offices | $33,410,000,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $125,689,000,000 | 6 |
| Demand deposits | $123,497,000,000 | 7 |
| Nontransaction accounts | $1,308,230,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $474,858,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $766,553,000,000 | 1 |
| Total time deposits | $66,819,000,000 | 3 |
| Total time and savings deposits | $1,310,422,000,000 | 3 |
| Noninterest-bearing deposits | $531,501,000,000 | 3 |
| Interest-bearing deposits | $902,418,000,000 | 3 |
| Retail deposits | $1,352,139,000,000 | 3 |
| Estimated insured deposits | $824,534,000,000 | 2 |
| IRAs and Keogh plan accounts | $36,178,000,000 | 4 |
| Brokered deposits | $73,080,000,000 | 4 |
| Fully insured brokered deposits | $61,169,000,000 | 3 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | $410,000,000 | 10 |
| Interest-bearing deposits | $33,000,000,000 | 7 |
| 2020-06-30 | Rank | |
| Total deposits | $1,501,208,000,000 | 3 |
| Deposits held in domestic offices | $1,464,907,000,000 | 3 |
| Individuals, partnerships, and corporations | $1,416,348,000,000 | 3 |
| U.S. Government | $640,000,000 | 2 |
| States and political subdivisions in the U.S. | $32,328,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $4,518,000,000 | 8 |
| Banks in foreign countries | $2,161,000,000 | 8 |
| Foreign governments and official institutions | $8,912,000,000 | 3 |
| Deposits held in foreign offices | $36,301,000,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $131,670,000,000 | 6 |
| Demand deposits | $129,398,000,000 | 7 |
| Nontransaction accounts | $1,333,237,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $477,041,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $775,178,000,000 | 1 |
| Total time deposits | $81,018,000,000 | 3 |
| Total time and savings deposits | $1,335,509,000,000 | 2 |
| Noninterest-bearing deposits | $522,621,000,000 | 3 |
| Interest-bearing deposits | $942,286,000,000 | 3 |
| Retail deposits | $1,357,177,000,000 | 3 |
| Estimated insured deposits | $827,195,000,000 | 2 |
| IRAs and Keogh plan accounts | $34,651,000,000 | 4 |
| Brokered deposits | $98,304,000,000 | 3 |
| Fully insured brokered deposits | $81,005,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | $851,000,000 | 8 |
| Interest-bearing deposits | $35,450,000,000 | 7 |
| 2020-03-31 | Rank | |
| Total deposits | $1,447,545,000,000 | 3 |
| Deposits held in domestic offices | $1,403,302,000,000 | 3 |
| Individuals, partnerships, and corporations | $1,349,220,000,000 | 3 |
| U.S. Government | $638,000,000 | 1 |
| States and political subdivisions in the U.S. | $35,801,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $8,430,000,000 | 2 |
| Banks in foreign countries | $2,237,000,000 | 8 |
| Foreign governments and official institutions | $6,976,000,000 | 3 |
| Deposits held in foreign offices | $44,243,000,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $155,618,000,000 | 4 |
| Demand deposits | $152,829,000,000 | 4 |
| Nontransaction accounts | $1,247,684,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $452,940,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $691,682,000,000 | 1 |
| Total time deposits | $103,062,000,000 | 1 |
| Total time and savings deposits | $1,250,473,000,000 | 2 |
| Noninterest-bearing deposits | $452,458,000,000 | 3 |
| Interest-bearing deposits | $950,844,000,000 | 3 |
| Retail deposits | $1,274,144,000,000 | 3 |
| Estimated insured deposits | $769,144,000,000 | 2 |
| IRAs and Keogh plan accounts | $34,703,000,000 | 4 |
| Brokered deposits | $117,562,000,000 | 2 |
| Fully insured brokered deposits | $89,475,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | $858,000,000 | 7 |
| Interest-bearing deposits | $43,385,000,000 | 7 |
| 2019-12-31 | Rank | |
| Total deposits | $1,382,138,000,000 | 3 |
| Deposits held in domestic offices | $1,326,735,000,000 | 3 |
| Individuals, partnerships, and corporations | $1,276,937,000,000 | 2 |
| U.S. Government | $651,000,000 | 2 |
| States and political subdivisions in the U.S. | $34,303,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $6,324,000,000 | 4 |
| Banks in foreign countries | $2,007,000,000 | 8 |
| Foreign governments and official institutions | $6,513,000,000 | 3 |
| Deposits held in foreign offices | $55,403,000,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $128,980,000,000 | 4 |
| Demand deposits | $126,564,000,000 | 4 |
| Nontransaction accounts | $1,197,755,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $419,772,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $660,187,000,000 | 1 |
| Total time deposits | $117,796,000,000 | 1 |
| Total time and savings deposits | $1,200,171,000,000 | 2 |
| Noninterest-bearing deposits | $399,083,000,000 | 2 |
| Interest-bearing deposits | $927,652,000,000 | 3 |
| Retail deposits | $1,195,549,000,000 | 3 |
| Estimated insured deposits | $742,083,000,000 | 2 |
| IRAs and Keogh plan accounts | $29,661,000,000 | 4 |
| Brokered deposits | $118,419,000,000 | 1 |
| Fully insured brokered deposits | $85,369,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $748,000,000 | 8 |
| Interest-bearing deposits | $54,655,000,000 | 7 |
| 2019-09-30 | Rank | |
| Total deposits | $1,368,515,000,000 | 3 |
| Deposits held in domestic offices | $1,316,045,000,000 | 3 |
| Individuals, partnerships, and corporations | $1,270,952,000,000 | 2 |
| U.S. Government | $614,000,000 | 2 |
| States and political subdivisions in the U.S. | $30,655,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $6,093,000,000 | 4 |
| Banks in foreign countries | $2,113,000,000 | 8 |
| Foreign governments and official institutions | $5,618,000,000 | 3 |
| Deposits held in foreign offices | $52,470,000,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $136,264,000,000 | 4 |
| Demand deposits | $134,406,000,000 | 4 |
| Nontransaction accounts | $1,179,781,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $408,254,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $639,525,000,000 | 1 |
| Total time deposits | $132,002,000,000 | 1 |
| Total time and savings deposits | $1,181,639,000,000 | 1 |
| Noninterest-bearing deposits | $411,339,000,000 | 2 |
| Interest-bearing deposits | $904,706,000,000 | 3 |
| Retail deposits | $1,175,916,000,000 | 3 |
| Estimated insured deposits | $751,047,000,000 | 2 |
| IRAs and Keogh plan accounts | $30,301,000,000 | 4 |
| Brokered deposits | $125,369,000,000 | 1 |
| Fully insured brokered deposits | $87,337,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $753,000,000 | 7 |
| Interest-bearing deposits | $51,717,000,000 | 7 |
| 2019-06-30 | Rank | |
| Total deposits | $1,346,183,000,000 | 3 |
| Deposits held in domestic offices | $1,291,135,000,000 | 3 |
| Individuals, partnerships, and corporations | $1,248,713,000,000 | 2 |
| U.S. Government | $648,000,000 | 2 |
| States and political subdivisions in the U.S. | $30,010,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $5,235,000,000 | 4 |
| Banks in foreign countries | $2,169,000,000 | 8 |
| Foreign governments and official institutions | $4,360,000,000 | 4 |
| Deposits held in foreign offices | $55,048,000,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $114,227,000,000 | 4 |
| Demand deposits | $112,292,000,000 | 4 |
| Nontransaction accounts | $1,176,908,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $399,968,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $642,091,000,000 | 1 |
| Total time deposits | $134,849,000,000 | 1 |
| Total time and savings deposits | $1,178,843,000,000 | 1 |
| Noninterest-bearing deposits | $394,107,000,000 | 3 |
| Interest-bearing deposits | $897,028,000,000 | 3 |
| Retail deposits | $1,151,457,000,000 | 3 |
| Estimated insured deposits | $752,217,000,000 | 2 |
| IRAs and Keogh plan accounts | $30,078,000,000 | 4 |
| Brokered deposits | $123,726,000,000 | 1 |
| Fully insured brokered deposits | $91,230,000,000 | 1 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | $1,124,000,000 | 7 |
| Interest-bearing deposits | $53,924,000,000 | 7 |
| 2019-03-31 | Rank | |
| Total deposits | $1,315,211,000,000 | 3 |
| Deposits held in domestic offices | $1,266,186,000,000 | 3 |
| Individuals, partnerships, and corporations | $1,224,106,000,000 | 2 |
| U.S. Government | $568,000,000 | 2 |
| States and political subdivisions in the U.S. | $30,276,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $4,810,000,000 | 5 |
| Banks in foreign countries | $2,591,000,000 | 6 |
| Foreign governments and official institutions | $3,835,000,000 | 4 |
| Deposits held in foreign offices | $49,025,000,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $117,381,000,000 | 4 |
| Demand deposits | $114,824,000,000 | 4 |
| Nontransaction accounts | $1,148,805,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $403,741,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $608,652,000,000 | 1 |
| Total time deposits | $136,412,000,000 | 1 |
| Total time and savings deposits | $1,151,362,000,000 | 2 |
| Noninterest-bearing deposits | $389,711,000,000 | 2 |
| Interest-bearing deposits | $876,475,000,000 | 3 |
| Retail deposits | $1,126,024,000,000 | 3 |
| Estimated insured deposits | $758,983,000,000 | 2 |
| IRAs and Keogh plan accounts | $30,673,000,000 | 4 |
| Brokered deposits | $125,006,000,000 | 1 |
| Fully insured brokered deposits | $90,232,000,000 | 1 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | $1,200,000,000 | 7 |
| Interest-bearing deposits | $47,825,000,000 | 7 |
| 2018-12-31 | Rank | |
| Total deposits | $1,341,971,000,000 | 3 |
| Deposits held in domestic offices | $1,282,404,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,234,865,000,000 | 2 |
| U.S. Government | $516,000,000 | 3 |
| States and political subdivisions in the U.S. | $33,523,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $6,337,000,000 | 5 |
| Banks in foreign countries | $3,101,000,000 | 6 |
| Foreign governments and official institutions | $4,062,000,000 | 4 |
| Deposits held in foreign offices | $59,567,000,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $123,927,000,000 | 4 |
| Demand deposits | $121,654,000,000 | 4 |
| Nontransaction accounts | $1,158,477,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $412,203,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $619,128,000,000 | 1 |
| Total time deposits | $127,146,000,000 | 1 |
| Total time and savings deposits | $1,160,750,000,000 | 2 |
| Noninterest-bearing deposits | $399,731,000,000 | 2 |
| Interest-bearing deposits | $882,673,000,000 | 3 |
| Retail deposits | $1,143,364,000,000 | 3 |
| Estimated insured deposits | $737,295,000,000 | 2 |
| IRAs and Keogh plan accounts | $33,247,000,000 | 4 |
| Brokered deposits | $126,116,000,000 | 1 |
| Fully insured brokered deposits | $90,303,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | $1,084,000,000 | 8 |
| Interest-bearing deposits | $58,483,000,000 | 7 |
| 2018-09-30 | Rank | |
| Total deposits | $1,320,695,000,000 | 3 |
| Deposits held in domestic offices | $1,261,795,000,000 | 3 |
| Individuals, partnerships, and corporations | $1,217,667,000,000 | 2 |
| U.S. Government | $471,000,000 | 3 |
| States and political subdivisions in the U.S. | $31,281,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $5,505,000,000 | 5 |
| Banks in foreign countries | $2,672,000,000 | 6 |
| Foreign governments and official institutions | $4,199,000,000 | 4 |
| Deposits held in foreign offices | $58,900,000,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $108,624,000,000 | 4 |
| Demand deposits | $106,578,000,000 | 4 |
| Nontransaction accounts | $1,153,171,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $407,359,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $626,101,000,000 | 1 |
| Total time deposits | $119,711,000,000 | 1 |
| Total time and savings deposits | $1,155,217,000,000 | 1 |
| Noninterest-bearing deposits | $401,773,000,000 | 2 |
| Interest-bearing deposits | $860,022,000,000 | 3 |
| Retail deposits | $1,134,656,000,000 | 3 |
| Estimated insured deposits | $733,950,000,000 | 2 |
| IRAs and Keogh plan accounts | $32,603,000,000 | 4 |
| Brokered deposits | $114,276,000,000 | 1 |
| Fully insured brokered deposits | $73,602,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | $840,000,000 | 7 |
| Interest-bearing deposits | $58,060,000,000 | 7 |
| 2018-06-30 | Rank | |
| Total deposits | $1,322,290,000,000 | 3 |
| Deposits held in domestic offices | $1,269,998,000,000 | 3 |
| Individuals, partnerships, and corporations | $1,224,004,000,000 | 2 |
| U.S. Government | $522,000,000 | 3 |
| States and political subdivisions in the U.S. | $32,644,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $6,056,000,000 | 5 |
| Banks in foreign countries | $2,490,000,000 | 6 |
| Foreign governments and official institutions | $4,282,000,000 | 3 |
| Deposits held in foreign offices | $52,292,000,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $117,134,000,000 | 4 |
| Demand deposits | $115,060,000,000 | 4 |
| Nontransaction accounts | $1,152,864,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $418,307,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $620,093,000,000 | 1 |
| Total time deposits | $114,464,000,000 | 1 |
| Total time and savings deposits | $1,154,938,000,000 | 1 |
| Noninterest-bearing deposits | $415,406,000,000 | 2 |
| Interest-bearing deposits | $854,592,000,000 | 2 |
| Retail deposits | $1,143,529,000,000 | 3 |
| Estimated insured deposits | $735,153,000,000 | 2 |
| IRAs and Keogh plan accounts | $34,309,000,000 | 4 |
| Brokered deposits | $114,059,000,000 | 1 |
| Fully insured brokered deposits | $66,029,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $897,000,000 | 7 |
| Interest-bearing deposits | $51,395,000,000 | 7 |
| 2018-03-31 | Rank | |
| Total deposits | $1,357,716,000,000 | 3 |
| Deposits held in domestic offices | $1,300,220,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,250,520,000,000 | 2 |
| U.S. Government | $536,000,000 | 3 |
| States and political subdivisions in the U.S. | $34,954,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $6,819,000,000 | 3 |
| Banks in foreign countries | $3,611,000,000 | 6 |
| Foreign governments and official institutions | $3,780,000,000 | 3 |
| Deposits held in foreign offices | $57,496,000,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $172,811,000,000 | 3 |
| Demand deposits | $170,215,000,000 | 3 |
| Nontransaction accounts | $1,127,409,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $438,892,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $579,964,000,000 | 1 |
| Total time deposits | $108,553,000,000 | 1 |
| Total time and savings deposits | $1,130,005,000,000 | 2 |
| Noninterest-bearing deposits | $419,558,000,000 | 2 |
| Interest-bearing deposits | $880,662,000,000 | 2 |
| Retail deposits | $1,175,382,000,000 | 3 |
| Estimated insured deposits | $740,983,000,000 | 2 |
| IRAs and Keogh plan accounts | $35,849,000,000 | 4 |
| Brokered deposits | $114,311,000,000 | 1 |
| Fully insured brokered deposits | $65,318,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $740,000,000 | 8 |
| Interest-bearing deposits | $56,756,000,000 | 7 |
| 2017-12-31 | Rank | |
| Total deposits | $1,388,999,000,000 | 2 |
| Deposits held in domestic offices | $1,259,735,000,000 | 3 |
| Individuals, partnerships, and corporations | $1,203,188,000,000 | 2 |
| U.S. Government | $734,000,000 | 1 |
| States and political subdivisions in the U.S. | $39,088,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $8,189,000,000 | 3 |
| Banks in foreign countries | $3,440,000,000 | 6 |
| Foreign governments and official institutions | $5,096,000,000 | 3 |
| Deposits held in foreign offices | $129,264,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $131,650,000,000 | 4 |
| Demand deposits | $128,788,000,000 | 4 |
| Nontransaction accounts | $1,128,085,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $442,274,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $584,992,000,000 | 1 |
| Total time deposits | $100,819,000,000 | 1 |
| Total time and savings deposits | $1,130,947,000,000 | 1 |
| Noninterest-bearing deposits | $423,833,000,000 | 2 |
| Interest-bearing deposits | $835,902,000,000 | 3 |
| Retail deposits | $1,141,589,000,000 | 3 |
| Estimated insured deposits | $716,048,000,000 | 2 |
| IRAs and Keogh plan accounts | $37,513,000,000 | 4 |
| Brokered deposits | $108,392,000,000 | 1 |
| Fully insured brokered deposits | $60,729,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $962,000,000 | 7 |
| Interest-bearing deposits | $128,302,000,000 | 3 |
| 2017-09-30 | Rank | |
| Total deposits | $1,360,475,000,000 | 3 |
| Deposits held in domestic offices | $1,242,149,000,000 | 3 |
| Individuals, partnerships, and corporations | $1,192,125,000,000 | 2 |
| U.S. Government | $446,000,000 | 4 |
| States and political subdivisions in the U.S. | $34,910,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $7,220,000,000 | 3 |
| Banks in foreign countries | $3,323,000,000 | 6 |
| Foreign governments and official institutions | $4,125,000,000 | 3 |
| Deposits held in foreign offices | $118,326,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $120,448,000,000 | 4 |
| Demand deposits | $118,843,000,000 | 4 |
| Nontransaction accounts | $1,121,701,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $437,498,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $587,239,000,000 | 1 |
| Total time deposits | $96,964,000,000 | 1 |
| Total time and savings deposits | $1,123,306,000,000 | 1 |
| Noninterest-bearing deposits | $425,384,000,000 | 2 |
| Interest-bearing deposits | $816,765,000,000 | 2 |
| Retail deposits | $1,126,663,000,000 | 3 |
| Estimated insured deposits | $719,093,000,000 | 2 |
| IRAs and Keogh plan accounts | $37,875,000,000 | 4 |
| Brokered deposits | $103,163,000,000 | 1 |
| Fully insured brokered deposits | $62,580,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | $929,000,000 | 7 |
| Interest-bearing deposits | $117,397,000,000 | 3 |
| 2017-06-30 | Rank | |
| Total deposits | $1,359,806,000,000 | 2 |
| Deposits held in domestic offices | $1,237,791,000,000 | 3 |
| Individuals, partnerships, and corporations | $1,183,634,000,000 | 2 |
| U.S. Government | $356,000,000 | 3 |
| States and political subdivisions in the U.S. | $39,745,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $5,431,000,000 | 5 |
| Banks in foreign countries | $4,628,000,000 | 6 |
| Foreign governments and official institutions | $3,997,000,000 | 3 |
| Deposits held in foreign offices | $122,015,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $158,176,000,000 | 3 |
| Demand deposits | $156,405,000,000 | 3 |
| Nontransaction accounts | $1,079,615,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $443,141,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $543,945,000,000 | 1 |
| Total time deposits | $92,529,000,000 | 1 |
| Total time and savings deposits | $1,081,386,000,000 | 2 |
| Noninterest-bearing deposits | $433,623,000,000 | 2 |
| Interest-bearing deposits | $804,168,000,000 | 2 |
| Retail deposits | $1,126,479,000,000 | 3 |
| Estimated insured deposits | $715,694,000,000 | 2 |
| IRAs and Keogh plan accounts | $38,509,000,000 | 3 |
| Brokered deposits | $100,191,000,000 | 1 |
| Fully insured brokered deposits | $62,074,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | $654,000,000 | 9 |
| Interest-bearing deposits | $121,361,000,000 | 3 |
| 2017-03-31 | Rank | |
| Total deposits | $1,367,216,000,000 | 2 |
| Deposits held in domestic offices | $1,245,096,000,000 | 3 |
| Individuals, partnerships, and corporations | $1,193,068,000,000 | 2 |
| U.S. Government | $312,000,000 | 3 |
| States and political subdivisions in the U.S. | $38,863,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $5,050,000,000 | 5 |
| Banks in foreign countries | $3,556,000,000 | 7 |
| Foreign governments and official institutions | $4,247,000,000 | 3 |
| Deposits held in foreign offices | $122,120,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $173,618,000,000 | 3 |
| Demand deposits | $171,548,000,000 | 2 |
| Nontransaction accounts | $1,071,478,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $458,256,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $518,711,000,000 | 1 |
| Total time deposits | $94,511,000,000 | 1 |
| Total time and savings deposits | $1,073,548,000,000 | 2 |
| Noninterest-bearing deposits | $408,018,000,000 | 2 |
| Interest-bearing deposits | $837,078,000,000 | 2 |
| Retail deposits | $1,132,218,000,000 | 3 |
| Estimated insured deposits | $717,508,000,000 | 2 |
| IRAs and Keogh plan accounts | $40,325,000,000 | 3 |
| Brokered deposits | $95,550,000,000 | 1 |
| Fully insured brokered deposits | $57,736,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | $981,000,000 | 6 |
| Interest-bearing deposits | $121,139,000,000 | 3 |
| 2016-12-31 | Rank | |
| Total deposits | $1,339,390,000,000 | 2 |
| Deposits held in domestic offices | $1,218,766,000,000 | 3 |
| Individuals, partnerships, and corporations | $1,161,735,000,000 | 2 |
| U.S. Government | $308,000,000 | 3 |
| States and political subdivisions in the U.S. | $43,381,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $4,951,000,000 | 4 |
| Banks in foreign countries | $3,627,000,000 | 7 |
| Foreign governments and official institutions | $4,764,000,000 | 3 |
| Deposits held in foreign offices | $120,624,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $130,134,000,000 | 4 |
| Demand deposits | $127,601,000,000 | 3 |
| Nontransaction accounts | $1,088,632,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $449,083,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $547,937,000,000 | 1 |
| Total time deposits | $91,612,000,000 | 1 |
| Total time and savings deposits | $1,091,165,000,000 | 2 |
| Noninterest-bearing deposits | $407,266,000,000 | 2 |
| Interest-bearing deposits | $811,500,000,000 | 2 |
| Retail deposits | $1,116,562,000,000 | 3 |
| Estimated insured deposits | $696,712,000,000 | 2 |
| IRAs and Keogh plan accounts | $40,961,000,000 | 3 |
| Brokered deposits | $85,044,000,000 | 1 |
| Fully insured brokered deposits | $45,204,000,000 | 3 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | $1,115,000,000 | 6 |
| Interest-bearing deposits | $119,509,000,000 | 3 |
| 2016-09-30 | Rank | |
| Total deposits | $1,321,561,000,000 | 2 |
| Deposits held in domestic offices | $1,167,424,000,000 | 3 |
| Individuals, partnerships, and corporations | $1,114,525,000,000 | 3 |
| U.S. Government | $302,000,000 | 4 |
| States and political subdivisions in the U.S. | $39,437,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $5,874,000,000 | 4 |
| Banks in foreign countries | $2,920,000,000 | 7 |
| Foreign governments and official institutions | $4,366,000,000 | 3 |
| Deposits held in foreign offices | $154,137,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $119,749,000,000 | 4 |
| Demand deposits | $117,843,000,000 | 3 |
| Nontransaction accounts | $1,047,675,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $444,323,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $516,512,000,000 | 1 |
| Total time deposits | $86,840,000,000 | 1 |
| Total time and savings deposits | $1,049,581,000,000 | 2 |
| Noninterest-bearing deposits | $375,955,000,000 | 3 |
| Interest-bearing deposits | $791,469,000,000 | 2 |
| Retail deposits | $1,076,172,000,000 | 3 |
| Estimated insured deposits | $698,777,000,000 | 2 |
| IRAs and Keogh plan accounts | $40,867,000,000 | 3 |
| Brokered deposits | $72,776,000,000 | 1 |
| Fully insured brokered deposits | $38,446,000,000 | 4 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | $1,032,000,000 | 6 |
| Interest-bearing deposits | $153,105,000,000 | 3 |
| 2016-06-30 | Rank | |
| Total deposits | $1,293,485,000,000 | 3 |
| Deposits held in domestic offices | $1,145,337,000,000 | 3 |
| Individuals, partnerships, and corporations | $1,090,079,000,000 | 2 |
| U.S. Government | $344,000,000 | 4 |
| States and political subdivisions in the U.S. | $43,183,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $4,959,000,000 | 4 |
| Banks in foreign countries | $3,064,000,000 | 7 |
| Foreign governments and official institutions | $3,708,000,000 | 3 |
| Deposits held in foreign offices | $148,148,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $123,037,000,000 | 4 |
| Demand deposits | $120,781,000,000 | 3 |
| Nontransaction accounts | $1,022,300,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $431,871,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $488,383,000,000 | 1 |
| Total time deposits | $102,046,000,000 | 1 |
| Total time and savings deposits | $1,024,556,000,000 | 2 |
| Noninterest-bearing deposits | $361,165,000,000 | 3 |
| Interest-bearing deposits | $784,172,000,000 | 1 |
| Retail deposits | $1,044,104,000,000 | 3 |
| Estimated insured deposits | $689,742,000,000 | 1 |
| IRAs and Keogh plan accounts | $40,091,000,000 | 3 |
| Brokered deposits | $82,026,000,000 | 1 |
| Fully insured brokered deposits | $32,308,000,000 | 4 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $1,175,000,000 | 6 |
| Interest-bearing deposits | $146,973,000,000 | 3 |
| 2016-03-31 | Rank | |
| Total deposits | $1,285,439,000,000 | 3 |
| Deposits held in domestic offices | $1,139,478,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,086,360,000,000 | 2 |
| U.S. Government | $268,000,000 | 5 |
| States and political subdivisions in the U.S. | $41,627,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $4,451,000,000 | 4 |
| Banks in foreign countries | $3,530,000,000 | 7 |
| Foreign governments and official institutions | $3,242,000,000 | 3 |
| Deposits held in foreign offices | $145,961,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $109,996,000,000 | 4 |
| Demand deposits | $107,784,000,000 | 4 |
| Nontransaction accounts | $1,029,482,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $436,151,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $491,237,000,000 | 1 |
| Total time deposits | $102,094,000,000 | 1 |
| Total time and savings deposits | $1,031,694,000,000 | 2 |
| Noninterest-bearing deposits | $348,335,000,000 | 3 |
| Interest-bearing deposits | $791,143,000,000 | 1 |
| Retail deposits | $1,040,787,000,000 | 3 |
| Estimated insured deposits | $686,022,000,000 | 2 |
| IRAs and Keogh plan accounts | $39,740,000,000 | 3 |
| Brokered deposits | $79,985,000,000 | 1 |
| Fully insured brokered deposits | $27,906,000,000 | 4 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $959,000,000 | 6 |
| Interest-bearing deposits | $145,002,000,000 | 3 |
| 2015-12-31 | Rank | |
| Total deposits | $1,258,625,000,000 | 3 |
| Deposits held in domestic offices | $1,120,976,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,065,091,000,000 | 2 |
| U.S. Government | $121,000,000 | 8 |
| States and political subdivisions in the U.S. | $45,161,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $3,834,000,000 | 4 |
| Banks in foreign countries | $3,579,000,000 | 7 |
| Foreign governments and official institutions | $3,190,000,000 | 3 |
| Deposits held in foreign offices | $137,649,000,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $122,885,000,000 | 3 |
| Demand deposits | $120,702,000,000 | 3 |
| Nontransaction accounts | $998,091,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $435,237,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $469,884,000,000 | 1 |
| Total time deposits | $92,970,000,000 | 1 |
| Total time and savings deposits | $1,000,274,000,000 | 2 |
| Noninterest-bearing deposits | $351,211,000,000 | 3 |
| Interest-bearing deposits | $769,765,000,000 | 1 |
| Retail deposits | $1,034,890,000,000 | 2 |
| Estimated insured deposits | $658,439,000,000 | 2 |
| IRAs and Keogh plan accounts | $38,833,000,000 | 3 |
| Brokered deposits | $67,720,000,000 | 2 |
| Fully insured brokered deposits | $27,946,000,000 | 6 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $684,000,000 | 7 |
| Interest-bearing deposits | $136,965,000,000 | 3 |
| 2015-09-30 | Rank | |
| Total deposits | $1,241,771,000,000 | 3 |
| Deposits held in domestic offices | $1,090,468,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,035,235,000,000 | 2 |
| U.S. Government | $158,000,000 | 8 |
| States and political subdivisions in the U.S. | $41,737,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $4,800,000,000 | 2 |
| Banks in foreign countries | $4,014,000,000 | 6 |
| Foreign governments and official institutions | $4,524,000,000 | 3 |
| Deposits held in foreign offices | $151,303,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $108,923,000,000 | 3 |
| Demand deposits | $106,920,000,000 | 3 |
| Nontransaction accounts | $981,545,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $428,680,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $460,505,000,000 | 1 |
| Total time deposits | $92,360,000,000 | 1 |
| Total time and savings deposits | $983,548,000,000 | 2 |
| Noninterest-bearing deposits | $339,620,000,000 | 3 |
| Interest-bearing deposits | $750,848,000,000 | 1 |
| Retail deposits | $1,007,042,000,000 | 2 |
| Estimated insured deposits | $651,404,000,000 | 2 |
| IRAs and Keogh plan accounts | $39,138,000,000 | 3 |
| Brokered deposits | $64,048,000,000 | 3 |
| Fully insured brokered deposits | $34,826,000,000 | 4 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | $590,000,000 | 7 |
| Interest-bearing deposits | $150,713,000,000 | 3 |
| 2015-06-30 | Rank | |
| Total deposits | $1,227,084,000,000 | 3 |
| Deposits held in domestic offices | $1,086,292,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,027,285,000,000 | 2 |
| U.S. Government | $192,000,000 | 7 |
| States and political subdivisions in the U.S. | $43,732,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $5,697,000,000 | 3 |
| Banks in foreign countries | $4,725,000,000 | 6 |
| Foreign governments and official institutions | $4,661,000,000 | 3 |
| Deposits held in foreign offices | $140,792,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $118,727,000,000 | 3 |
| Demand deposits | $116,308,000,000 | 3 |
| Nontransaction accounts | $967,565,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $421,876,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $452,909,000,000 | 1 |
| Total time deposits | $92,780,000,000 | 1 |
| Total time and savings deposits | $969,984,000,000 | 2 |
| Noninterest-bearing deposits | $343,725,000,000 | 3 |
| Interest-bearing deposits | $742,567,000,000 | 2 |
| Retail deposits | $1,006,167,000,000 | 3 |
| Estimated insured deposits | $657,360,000,000 | 2 |
| IRAs and Keogh plan accounts | $37,437,000,000 | 3 |
| Brokered deposits | $64,485,000,000 | 2 |
| Fully insured brokered deposits | $48,360,000,000 | 3 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | $669,000,000 | 7 |
| Interest-bearing deposits | $140,123,000,000 | 3 |
| 2015-03-31 | Rank | |
| Total deposits | $1,244,822,000,000 | 2 |
| Deposits held in domestic offices | $1,093,967,000,000 | 3 |
| Individuals, partnerships, and corporations | $1,038,184,000,000 | 2 |
| U.S. Government | $197,000,000 | 6 |
| States and political subdivisions in the U.S. | $41,456,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $3,971,000,000 | 3 |
| Banks in foreign countries | $5,306,000,000 | 6 |
| Foreign governments and official institutions | $4,853,000,000 | 3 |
| Deposits held in foreign offices | $150,855,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $112,579,000,000 | 3 |
| Demand deposits | $110,435,000,000 | 3 |
| Nontransaction accounts | $981,388,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $427,758,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $453,965,000,000 | 1 |
| Total time deposits | $99,665,000,000 | 1 |
| Total time and savings deposits | $983,532,000,000 | 2 |
| Noninterest-bearing deposits | $336,758,000,000 | 3 |
| Interest-bearing deposits | $757,209,000,000 | 1 |
| Retail deposits | $1,007,468,000,000 | 3 |
| Estimated insured deposits | $670,756,000,000 | 1 |
| IRAs and Keogh plan accounts | $37,594,000,000 | 3 |
| Brokered deposits | $70,370,000,000 | 2 |
| Fully insured brokered deposits | $62,250,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | $912,000,000 | 6 |
| Interest-bearing deposits | $149,943,000,000 | 3 |
| 2014-12-31 | Rank | |
| Total deposits | $1,213,156,000,000 | 2 |
| Deposits held in domestic offices | $1,062,122,000,000 | 3 |
| Individuals, partnerships, and corporations | $1,004,542,000,000 | 3 |
| U.S. Government | $483,000,000 | 3 |
| States and political subdivisions in the U.S. | $44,033,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $2,766,000,000 | 4 |
| Banks in foreign countries | $5,244,000,000 | 6 |
| Foreign governments and official institutions | $5,054,000,000 | 3 |
| Deposits held in foreign offices | $151,034,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $115,910,000,000 | 3 |
| Demand deposits | $113,172,000,000 | 3 |
| Nontransaction accounts | $946,212,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $415,477,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $427,266,000,000 | 2 |
| Total time deposits | $103,469,000,000 | 1 |
| Total time and savings deposits | $948,950,000,000 | 2 |
| Noninterest-bearing deposits | $322,290,000,000 | 3 |
| Interest-bearing deposits | $739,832,000,000 | 1 |
| Retail deposits | $973,247,000,000 | 3 |
| Estimated insured deposits | $642,133,000,000 | 2 |
| IRAs and Keogh plan accounts | $38,179,000,000 | 3 |
| Brokered deposits | $72,309,000,000 | 2 |
| Fully insured brokered deposits | $70,818,000,000 | 1 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $928,000,000 | 6 |
| Interest-bearing deposits | $150,106,000,000 | 3 |
| 2014-09-30 | Rank | |
| Total deposits | $1,171,956,000,000 | 3 |
| Deposits held in domestic offices | $1,026,168,000,000 | 3 |
| Individuals, partnerships, and corporations | $973,180,000,000 | 2 |
| U.S. Government | $393,000,000 | 3 |
| States and political subdivisions in the U.S. | $39,789,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $2,559,000,000 | 5 |
| Banks in foreign countries | $4,891,000,000 | 6 |
| Foreign governments and official institutions | $5,356,000,000 | 3 |
| Deposits held in foreign offices | $145,788,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $113,872,000,000 | 3 |
| Demand deposits | $112,289,000,000 | 3 |
| Nontransaction accounts | $912,296,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $435,680,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $384,377,000,000 | 2 |
| Total time deposits | $92,239,000,000 | 1 |
| Total time and savings deposits | $913,879,000,000 | 2 |
| Noninterest-bearing deposits | $314,604,000,000 | 3 |
| Interest-bearing deposits | $711,564,000,000 | 2 |
| Retail deposits | $951,004,000,000 | 3 |
| Estimated insured deposits | $639,945,000,000 | 2 |
| IRAs and Keogh plan accounts | $37,970,000,000 | 3 |
| Brokered deposits | $69,659,000,000 | 2 |
| Fully insured brokered deposits | $68,078,000,000 | 1 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | $750,000,000 | 7 |
| Interest-bearing deposits | $145,038,000,000 | 3 |
| 2014-06-30 | Rank | |
| Total deposits | $1,135,965,000,000 | 2 |
| Deposits held in domestic offices | $1,033,620,000,000 | 2 |
| Individuals, partnerships, and corporations | $981,648,000,000 | 2 |
| U.S. Government | $480,000,000 | 2 |
| States and political subdivisions in the U.S. | $38,221,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $2,498,000,000 | 3 |
| Banks in foreign countries | $6,499,000,000 | 6 |
| Foreign governments and official institutions | $4,274,000,000 | 3 |
| Deposits held in foreign offices | $102,345,000,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $158,862,000,000 | 3 |
| Demand deposits | $146,680,000,000 | 3 |
| Nontransaction accounts | $874,758,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $433,205,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $351,193,000,000 | 1 |
| Total time deposits | $90,360,000,000 | 1 |
| Total time and savings deposits | $886,940,000,000 | 1 |
| Noninterest-bearing deposits | $283,808,000,000 | 3 |
| Interest-bearing deposits | $749,812,000,000 | 1 |
| Retail deposits | $962,054,000,000 | 3 |
| Estimated insured deposits | $609,202,000,000 | 1 |
| IRAs and Keogh plan accounts | $37,933,000,000 | 2 |
| Brokered deposits | $65,824,000,000 | 3 |
| Fully insured brokered deposits | $64,410,000,000 | 1 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | $746,000,000 | 7 |
| Interest-bearing deposits | $101,599,000,000 | 5 |
| 2014-03-31 | Rank | |
| Total deposits | $1,105,241,000,000 | 3 |
| Deposits held in domestic offices | $1,010,888,000,000 | 2 |
| Individuals, partnerships, and corporations | $958,891,000,000 | 2 |
| U.S. Government | $512,000,000 | 2 |
| States and political subdivisions in the U.S. | $39,377,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $2,421,000,000 | 4 |
| Banks in foreign countries | $5,447,000,000 | 5 |
| Foreign governments and official institutions | $4,240,000,000 | 3 |
| Deposits held in foreign offices | $94,353,000,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $140,655,000,000 | 3 |
| Demand deposits | $128,942,000,000 | 3 |
| Nontransaction accounts | $870,233,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $433,804,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $351,840,000,000 | 1 |
| Total time deposits | $84,589,000,000 | 1 |
| Total time and savings deposits | $881,946,000,000 | 2 |
| Noninterest-bearing deposits | $274,869,000,000 | 3 |
| Interest-bearing deposits | $736,019,000,000 | 1 |
| Retail deposits | $945,076,000,000 | 3 |
| Estimated insured deposits | $608,521,000,000 | 1 |
| IRAs and Keogh plan accounts | $38,205,000,000 | 1 |
| Brokered deposits | $59,930,000,000 | 3 |
| Fully insured brokered deposits | $58,482,000,000 | 1 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | $523,000,000 | 7 |
| Interest-bearing deposits | $93,830,000,000 | 5 |
| 2013-12-31 | Rank | |
| Total deposits | $1,095,578,000,000 | 3 |
| Deposits held in domestic offices | $1,000,959,000,000 | 3 |
| Individuals, partnerships, and corporations | $946,621,000,000 | 2 |
| U.S. Government | $596,000,000 | 2 |
| States and political subdivisions in the U.S. | $40,129,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $1,760,000,000 | 4 |
| Banks in foreign countries | $7,526,000,000 | 3 |
| Foreign governments and official institutions | $4,327,000,000 | 3 |
| Deposits held in foreign offices | $94,619,000,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $145,454,000,000 | 3 |
| Demand deposits | $133,492,000,000 | 3 |
| Nontransaction accounts | $855,505,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $436,629,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $331,914,000,000 | 1 |
| Total time deposits | $86,962,000,000 | 1 |
| Total time and savings deposits | $867,467,000,000 | 2 |
| Noninterest-bearing deposits | $272,069,000,000 | 3 |
| Interest-bearing deposits | $728,890,000,000 | 1 |
| Retail deposits | $934,462,000,000 | 3 |
| Estimated insured deposits | $597,254,000,000 | 1 |
| IRAs and Keogh plan accounts | $39,552,000,000 | 1 |
| Brokered deposits | $60,506,000,000 | 3 |
| Fully insured brokered deposits | $59,022,000,000 | 1 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $633,000,000 | 9 |
| Interest-bearing deposits | $93,986,000,000 | 5 |
| 2013-09-30 | Rank | |
| Total deposits | $1,047,726,000,000 | 3 |
| Deposits held in domestic offices | $960,746,000,000 | 3 |
| Individuals, partnerships, and corporations | $911,073,000,000 | 2 |
| U.S. Government | $748,000,000 | 1 |
| States and political subdivisions in the U.S. | $36,304,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $1,891,000,000 | 6 |
| Banks in foreign countries | $7,002,000,000 | 4 |
| Foreign governments and official institutions | $3,728,000,000 | 3 |
| Deposits held in foreign offices | $86,980,000,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $131,512,000,000 | 3 |
| Demand deposits | $119,559,000,000 | 3 |
| Nontransaction accounts | $829,234,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $435,530,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $311,645,000,000 | 1 |
| Total time deposits | $82,059,000,000 | 2 |
| Total time and savings deposits | $841,187,000,000 | 2 |
| Noninterest-bearing deposits | $259,500,000,000 | 3 |
| Interest-bearing deposits | $701,246,000,000 | 1 |
| Retail deposits | $900,933,000,000 | 3 |
| Estimated insured deposits | $586,346,000,000 | 1 |
| IRAs and Keogh plan accounts | $40,784,000,000 | 1 |
| Brokered deposits | $53,243,000,000 | 4 |
| Fully insured brokered deposits | $51,653,000,000 | 3 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | $473,000,000 | 9 |
| Interest-bearing deposits | $86,507,000,000 | 5 |
| 2013-06-30 | Rank | |
| Total deposits | $1,011,644,000,000 | 3 |
| Deposits held in domestic offices | $924,162,000,000 | 2 |
| Individuals, partnerships, and corporations | $875,721,000,000 | 2 |
| U.S. Government | $851,000,000 | 1 |
| States and political subdivisions in the U.S. | $34,746,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $2,222,000,000 | 6 |
| Banks in foreign countries | $6,602,000,000 | 4 |
| Foreign governments and official institutions | $4,020,000,000 | 2 |
| Deposits held in foreign offices | $87,482,000,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $121,345,000,000 | 3 |
| Demand deposits | $109,990,000,000 | 3 |
| Nontransaction accounts | $802,817,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $421,900,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $304,643,000,000 | 1 |
| Total time deposits | $76,274,000,000 | 2 |
| Total time and savings deposits | $814,172,000,000 | 2 |
| Noninterest-bearing deposits | $247,984,000,000 | 3 |
| Interest-bearing deposits | $676,178,000,000 | 1 |
| Retail deposits | $874,755,000,000 | 3 |
| Estimated insured deposits | $579,849,000,000 | 1 |
| IRAs and Keogh plan accounts | $41,791,000,000 | 1 |
| Brokered deposits | $41,855,000,000 | 5 |
| Fully insured brokered deposits | $40,367,000,000 | 4 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | $614,000,000 | 9 |
| Interest-bearing deposits | $86,868,000,000 | 5 |
| 2013-03-31 | Rank | |
| Total deposits | $1,000,526,000,000 | 3 |
| Deposits held in domestic offices | $932,346,000,000 | 2 |
| Individuals, partnerships, and corporations | $883,618,000,000 | 2 |
| U.S. Government | $550,000,000 | 2 |
| States and political subdivisions in the U.S. | $35,546,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $2,593,000,000 | 7 |
| Banks in foreign countries | $6,698,000,000 | 3 |
| Foreign governments and official institutions | $3,341,000,000 | 2 |
| Deposits held in foreign offices | $68,180,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $132,435,000,000 | 3 |
| Demand deposits | $121,079,000,000 | 3 |
| Nontransaction accounts | $799,911,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $420,755,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $302,411,000,000 | 1 |
| Total time deposits | $76,745,000,000 | 2 |
| Total time and savings deposits | $811,267,000,000 | 2 |
| Noninterest-bearing deposits | $247,585,000,000 | 3 |
| Interest-bearing deposits | $684,761,000,000 | 1 |
| Retail deposits | $889,267,000,000 | 2 |
| Estimated insured deposits | $589,628,000,000 | 1 |
| IRAs and Keogh plan accounts | $40,816,000,000 | 1 |
| Brokered deposits | $35,178,000,000 | 6 |
| Fully insured brokered deposits | $33,634,000,000 | 5 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | $521,000,000 | 9 |
| Interest-bearing deposits | $67,659,000,000 | 5 |
| 2012-12-31 | Rank | |
| Total deposits | $994,439,000,000 | 3 |
| Deposits held in domestic offices | $918,331,000,000 | 2 |
| Individuals, partnerships, and corporations | $869,713,000,000 | 2 |
| U.S. Government | $624,000,000 | 2 |
| States and political subdivisions in the U.S. | $36,799,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $2,833,000,000 | 7 |
| Banks in foreign countries | $6,119,000,000 | 3 |
| Foreign governments and official institutions | $2,243,000,000 | 2 |
| Deposits held in foreign offices | $76,108,000,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $133,862,000,000 | 3 |
| Demand deposits | $120,445,000,000 | 3 |
| Nontransaction accounts | $784,469,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $416,903,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $297,290,000,000 | 1 |
| Total time deposits | $70,276,000,000 | 2 |
| Total time and savings deposits | $797,886,000,000 | 2 |
| Noninterest-bearing deposits | $253,411,000,000 | 3 |
| Interest-bearing deposits | $664,920,000,000 | 1 |
| Retail deposits | $882,288,000,000 | 2 |
| Estimated insured deposits | $727,430,000,000 | 2 |
| IRAs and Keogh plan accounts | $41,112,000,000 | 1 |
| Brokered deposits | $27,972,000,000 | 6 |
| Fully insured brokered deposits | $25,932,000,000 | 5 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | $1,821,000,000 | 7 |
| Interest-bearing deposits | $74,287,000,000 | 5 |
| 2012-09-30 | Rank | |
| Total deposits | $953,110,000,000 | 4 |
| Deposits held in domestic offices | $876,434,000,000 | 2 |
| Individuals, partnerships, and corporations | $831,514,000,000 | 2 |
| U.S. Government | $593,000,000 | 2 |
| States and political subdivisions in the U.S. | $32,003,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $3,161,000,000 | 7 |
| Banks in foreign countries | $7,090,000,000 | 3 |
| Foreign governments and official institutions | $2,073,000,000 | 2 |
| Deposits held in foreign offices | $76,676,000,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $123,654,000,000 | 3 |
| Demand deposits | $113,348,000,000 | 3 |
| Nontransaction accounts | $752,780,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $393,321,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $288,059,000,000 | 2 |
| Total time deposits | $71,400,000,000 | 3 |
| Total time and savings deposits | $763,086,000,000 | 2 |
| Noninterest-bearing deposits | $234,742,000,000 | 3 |
| Interest-bearing deposits | $641,692,000,000 | 1 |
| Retail deposits | $851,036,000,000 | 2 |
| Estimated insured deposits | $694,242,000,000 | 2 |
| IRAs and Keogh plan accounts | $40,171,000,000 | 1 |
| Brokered deposits | $16,930,000,000 | 10 |
| Fully insured brokered deposits | $15,908,000,000 | 9 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | $2,323,000,000 | 7 |
| Interest-bearing deposits | $74,353,000,000 | 5 |
| 2012-06-30 | Rank | |
| Total deposits | $921,071,000,000 | 4 |
| Deposits held in domestic offices | $847,727,000,000 | 2 |
| Individuals, partnerships, and corporations | $802,651,000,000 | 2 |
| U.S. Government | $608,000,000 | 2 |
| States and political subdivisions in the U.S. | $32,274,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $3,236,000,000 | 7 |
| Banks in foreign countries | $6,956,000,000 | 3 |
| Foreign governments and official institutions | $2,002,000,000 | 2 |
| Deposits held in foreign offices | $73,344,000,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $113,975,000,000 | 3 |
| Demand deposits | $103,068,000,000 | 3 |
| Nontransaction accounts | $733,752,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $387,107,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $273,354,000,000 | 2 |
| Total time deposits | $73,291,000,000 | 3 |
| Total time and savings deposits | $744,659,000,000 | 2 |
| Noninterest-bearing deposits | $222,889,000,000 | 3 |
| Interest-bearing deposits | $624,838,000,000 | 2 |
| Retail deposits | $822,179,000,000 | 2 |
| Estimated insured deposits | $679,332,000,000 | 2 |
| IRAs and Keogh plan accounts | $39,667,000,000 | 1 |
| Brokered deposits | $16,880,000,000 | 9 |
| Fully insured brokered deposits | $15,877,000,000 | 9 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | $2,752,000,000 | 7 |
| Interest-bearing deposits | $70,592,000,000 | 5 |
| 2012-03-31 | Rank | |
| Total deposits | $919,892,000,000 | 3 |
| Deposits held in domestic offices | $852,986,000,000 | 2 |
| Individuals, partnerships, and corporations | $804,873,000,000 | 2 |
| U.S. Government | $383,000,000 | 2 |
| States and political subdivisions in the U.S. | $33,630,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $3,420,000,000 | 6 |
| Banks in foreign countries | $8,476,000,000 | 2 |
| Foreign governments and official institutions | $2,204,000,000 | 2 |
| Deposits held in foreign offices | $66,906,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $107,571,000,000 | 3 |
| Demand deposits | $93,272,000,000 | 3 |
| Nontransaction accounts | $745,415,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $389,685,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $281,706,000,000 | 1 |
| Total time deposits | $74,024,000,000 | 3 |
| Total time and savings deposits | $759,714,000,000 | 2 |
| Noninterest-bearing deposits | $223,944,000,000 | 3 |
| Interest-bearing deposits | $629,042,000,000 | 1 |
| Retail deposits | $829,008,000,000 | 2 |
| Estimated insured deposits | $682,790,000,000 | 2 |
| IRAs and Keogh plan accounts | $39,434,000,000 | 1 |
| Brokered deposits | $14,893,000,000 | 11 |
| Fully insured brokered deposits | $14,043,000,000 | 10 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | $2,118,000,000 | 6 |
| Interest-bearing deposits | $64,788,000,000 | 6 |
| 2011-12-31 | Rank | |
| Total deposits | $905,653,000,000 | 3 |
| Deposits held in domestic offices | $832,749,000,000 | 3 |
| Individuals, partnerships, and corporations | $775,379,000,000 | 2 |
| U.S. Government | $391,000,000 | 2 |
| States and political subdivisions in the U.S. | $36,769,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $4,784,000,000 | 6 |
| Banks in foreign countries | $13,678,000,000 | 1 |
| Foreign governments and official institutions | $1,748,000,000 | 3 |
| Deposits held in foreign offices | $72,904,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $113,790,000,000 | 3 |
| Demand deposits | $100,166,000,000 | 3 |
| Nontransaction accounts | $718,959,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $410,247,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $232,361,000,000 | 2 |
| Total time deposits | $76,351,000,000 | 3 |
| Total time and savings deposits | $732,583,000,000 | 2 |
| Noninterest-bearing deposits | $234,375,000,000 | 3 |
| Interest-bearing deposits | $598,374,000,000 | 2 |
| Retail deposits | $808,072,000,000 | 2 |
| Estimated insured deposits | $671,023,000,000 | 2 |
| IRAs and Keogh plan accounts | $40,068,000,000 | 1 |
| Brokered deposits | $15,279,000,000 | 11 |
| Fully insured brokered deposits | $14,380,000,000 | 10 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $2,140,000,000 | 8 |
| Interest-bearing deposits | $70,764,000,000 | 6 |
| 2011-09-30 | Rank | |
| Total deposits | $884,991,000,000 | 3 |
| Deposits held in domestic offices | $797,541,000,000 | 2 |
| Individuals, partnerships, and corporations | $746,074,000,000 | 2 |
| U.S. Government | $391,000,000 | 3 |
| States and political subdivisions in the U.S. | $33,665,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $6,363,000,000 | 4 |
| Banks in foreign countries | $7,595,000,000 | 2 |
| Foreign governments and official institutions | $3,453,000,000 | 2 |
| Deposits held in foreign offices | $87,450,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $95,563,000,000 | 3 |
| Demand deposits | $80,942,000,000 | 3 |
| Nontransaction accounts | $701,978,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $419,653,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $203,864,000,000 | 2 |
| Total time deposits | $78,461,000,000 | 2 |
| Total time and savings deposits | $716,599,000,000 | 2 |
| Noninterest-bearing deposits | $202,607,000,000 | 3 |
| Interest-bearing deposits | $594,934,000,000 | 2 |
| Retail deposits | $774,134,000,000 | 2 |
| Estimated insured deposits | $634,672,000,000 | 2 |
| IRAs and Keogh plan accounts | $40,312,000,000 | 1 |
| Brokered deposits | $14,001,000,000 | 10 |
| Fully insured brokered deposits | $13,146,000,000 | 9 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $1,897,000,000 | 8 |
| Interest-bearing deposits | $85,553,000,000 | 6 |
| 2011-06-30 | Rank | |
| Total deposits | $854,968,000,000 | 4 |
| Deposits held in domestic offices | $761,154,000,000 | 2 |
| Individuals, partnerships, and corporations | $707,518,000,000 | 2 |
| U.S. Government | $544,000,000 | 3 |
| States and political subdivisions in the U.S. | $36,590,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $5,720,000,000 | 3 |
| Banks in foreign countries | $6,934,000,000 | 2 |
| Foreign governments and official institutions | $3,848,000,000 | 2 |
| Deposits held in foreign offices | $93,814,000,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $70,932,000,000 | 3 |
| Demand deposits | $55,404,000,000 | 4 |
| Nontransaction accounts | $690,222,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $444,632,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $163,179,000,000 | 2 |
| Total time deposits | $82,411,000,000 | 2 |
| Total time and savings deposits | $705,750,000,000 | 2 |
| Noninterest-bearing deposits | $181,676,000,000 | 3 |
| Interest-bearing deposits | $579,478,000,000 | 2 |
| Retail deposits | $738,718,000,000 | 2 |
| Estimated insured deposits | $597,815,000,000 | 2 |
| IRAs and Keogh plan accounts | $38,413,000,000 | 1 |
| Brokered deposits | $13,187,000,000 | 10 |
| Fully insured brokered deposits | $12,493,000,000 | 9 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | $1,901,000,000 | 8 |
| Interest-bearing deposits | $91,913,000,000 | 5 |
| 2011-03-31 | Rank | |
| Total deposits | $843,237,000,000 | 3 |
| Deposits held in domestic offices | $749,729,000,000 | 2 |
| Individuals, partnerships, and corporations | $698,353,000,000 | 2 |
| U.S. Government | $502,000,000 | 3 |
| States and political subdivisions in the U.S. | $34,300,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $5,602,000,000 | 3 |
| Banks in foreign countries | $7,227,000,000 | 2 |
| Foreign governments and official institutions | $3,745,000,000 | 2 |
| Deposits held in foreign offices | $93,508,000,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $65,795,000,000 | 3 |
| Demand deposits | $50,608,000,000 | 3 |
| Nontransaction accounts | $683,934,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $458,195,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $140,801,000,000 | 2 |
| Total time deposits | $84,938,000,000 | 2 |
| Total time and savings deposits | $699,121,000,000 | 2 |
| Noninterest-bearing deposits | $171,738,000,000 | 3 |
| Interest-bearing deposits | $577,991,000,000 | 1 |
| Retail deposits | $727,300,000,000 | 2 |
| Estimated insured deposits | $583,071,000,000 | 2 |
| IRAs and Keogh plan accounts | $37,529,000,000 | 1 |
| Brokered deposits | $13,151,000,000 | 10 |
| Fully insured brokered deposits | $10,400,000,000 | 11 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | $1,895,000,000 | 8 |
| Interest-bearing deposits | $91,613,000,000 | 4 |
| 2010-12-31 | Rank | |
| Total deposits | $846,977,000,000 | 3 |
| Deposits held in domestic offices | $747,742,000,000 | 2 |
| Individuals, partnerships, and corporations | $690,846,000,000 | 2 |
| U.S. Government | $510,000,000 | 4 |
| States and political subdivisions in the U.S. | $38,121,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $7,354,000,000 | 2 |
| Banks in foreign countries | $8,295,000,000 | 2 |
| Foreign governments and official institutions | $2,616,000,000 | 2 |
| Deposits held in foreign offices | $99,235,000,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $69,923,000,000 | 3 |
| Demand deposits | $53,229,000,000 | 3 |
| Nontransaction accounts | $677,819,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $463,701,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $124,729,000,000 | 2 |
| Total time deposits | $89,389,000,000 | 2 |
| Total time and savings deposits | $694,513,000,000 | 2 |
| Noninterest-bearing deposits | $165,559,000,000 | 3 |
| Interest-bearing deposits | $582,183,000,000 | 1 |
| Retail deposits | $723,576,000,000 | 2 |
| Estimated insured deposits | $592,598,000,000 | 2 |
| IRAs and Keogh plan accounts | $34,147,000,000 | 1 |
| Brokered deposits | $13,080,000,000 | 10 |
| Fully insured brokered deposits | $10,507,000,000 | 11 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,029,000,000 | 8 |
| Interest-bearing deposits | $97,206,000,000 | 4 |
| 2010-09-30 | Rank | |
| Total deposits | $811,027,000,000 | 3 |
| Deposits held in domestic offices | $726,238,000,000 | 2 |
| Individuals, partnerships, and corporations | $666,538,000,000 | 2 |
| U.S. Government | $747,000,000 | 1 |
| States and political subdivisions in the U.S. | $33,626,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $12,801,000,000 | 2 |
| Banks in foreign countries | $10,303,000,000 | 1 |
| Foreign governments and official institutions | $2,223,000,000 | 2 |
| Deposits held in foreign offices | $84,789,000,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $60,613,000,000 | 3 |
| Demand deposits | $45,311,000,000 | 3 |
| Nontransaction accounts | $665,625,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $453,901,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $117,584,000,000 | 2 |
| Total time deposits | $94,140,000,000 | 3 |
| Total time and savings deposits | $680,927,000,000 | 2 |
| Noninterest-bearing deposits | $158,737,000,000 | 3 |
| Interest-bearing deposits | $567,501,000,000 | 1 |
| Retail deposits | $700,858,000,000 | 2 |
| Estimated insured deposits | $489,389,000,000 | 2 |
| IRAs and Keogh plan accounts | $34,502,000,000 | 1 |
| Brokered deposits | $13,828,000,000 | 9 |
| Fully insured brokered deposits | $10,866,000,000 | 12 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,834,000,000 | 7 |
| Interest-bearing deposits | $82,955,000,000 | 4 |
| 2010-06-30 | Rank | |
| Total deposits | $817,107,000,000 | 3 |
| Deposits held in domestic offices | $719,242,000,000 | 2 |
| Individuals, partnerships, and corporations | $668,819,000,000 | 2 |
| U.S. Government | $436,000,000 | 3 |
| States and political subdivisions in the U.S. | $34,272,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $5,383,000,000 | 2 |
| Banks in foreign countries | $8,369,000,000 | 1 |
| Foreign governments and official institutions | $1,963,000,000 | 2 |
| Deposits held in foreign offices | $97,865,000,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $61,860,000,000 | 3 |
| Demand deposits | $46,043,000,000 | 3 |
| Nontransaction accounts | $657,382,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $441,489,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $114,039,000,000 | 2 |
| Total time deposits | $101,854,000,000 | 2 |
| Total time and savings deposits | $673,199,000,000 | 2 |
| Noninterest-bearing deposits | $153,912,000,000 | 3 |
| Interest-bearing deposits | $565,330,000,000 | 1 |
| Retail deposits | $694,068,000,000 | 2 |
| Estimated insured deposits | $494,771,000,000 | 2 |
| IRAs and Keogh plan accounts | $34,627,000,000 | 1 |
| Brokered deposits | $14,473,000,000 | 9 |
| Fully insured brokered deposits | $10,845,000,000 | 12 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,563,000,000 | 7 |
| Interest-bearing deposits | $96,302,000,000 | 4 |
| 2010-03-31 | Rank | |
| Total deposits | $803,571,000,000 | 3 |
| Deposits held in domestic offices | $718,242,000,000 | 2 |
| Individuals, partnerships, and corporations | $665,717,000,000 | 2 |
| U.S. Government | $1,066,000,000 | 1 |
| States and political subdivisions in the U.S. | $34,520,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $5,729,000,000 | 2 |
| Banks in foreign countries | $8,838,000,000 | 1 |
| Foreign governments and official institutions | $2,372,000,000 | 2 |
| Deposits held in foreign offices | $85,329,000,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $60,425,000,000 | 3 |
| Demand deposits | $48,152,000,000 | 3 |
| Nontransaction accounts | $657,817,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $439,245,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $113,314,000,000 | 2 |
| Total time deposits | $105,258,000,000 | 2 |
| Total time and savings deposits | $670,090,000,000 | 2 |
| Noninterest-bearing deposits | $150,608,000,000 | 3 |
| Interest-bearing deposits | $567,634,000,000 | 1 |
| Retail deposits | $692,597,000,000 | 2 |
| Estimated insured deposits | $500,898,000,000 | 2 |
| IRAs and Keogh plan accounts | $34,201,000,000 | 1 |
| Brokered deposits | $13,610,000,000 | 10 |
| Fully insured brokered deposits | $10,239,000,000 | 12 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,397,000,000 | 7 |
| Interest-bearing deposits | $83,932,000,000 | 4 |
| 2009-12-31 | Rank | |
| Total deposits | $471,876,000,000 | 4 |
| Deposits held in domestic offices | $414,131,000,000 | 3 |
| Individuals, partnerships, and corporations | $398,661,000,000 | 3 |
| U.S. Government | $109,000,000 | 6 |
| States and political subdivisions in the U.S. | $12,770,000,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $2,191,000,000 | 5 |
| Banks in foreign countries | $96,000,000 | 12 |
| Foreign governments and official institutions | $304,000,000 | 6 |
| Deposits held in foreign offices | $57,745,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $36,788,000,000 | 4 |
| Demand deposits | $31,001,000,000 | 4 |
| Nontransaction accounts | $377,343,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $229,376,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $102,327,000,000 | 2 |
| Total time deposits | $45,640,000,000 | 6 |
| Total time and savings deposits | $383,130,000,000 | 3 |
| Noninterest-bearing deposits | $91,246,000,000 | 3 |
| Interest-bearing deposits | $322,885,000,000 | 3 |
| Retail deposits | $397,279,000,000 | 3 |
| Estimated insured deposits | $288,807,000,000 | 3 |
| IRAs and Keogh plan accounts | $19,944,000,000 | 2 |
| Brokered deposits | $7,870,000,000 | 19 |
| Fully insured brokered deposits | $6,197,000,000 | 19 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,313,000,000 | 7 |
| Interest-bearing deposits | $56,432,000,000 | 6 |
| 2009-09-30 | Rank | |
| Total deposits | $438,737,000,000 | 4 |
| Deposits held in domestic offices | $381,571,000,000 | 3 |
| Individuals, partnerships, and corporations | $368,302,000,000 | 3 |
| U.S. Government | $136,000,000 | 6 |
| States and political subdivisions in the U.S. | $10,477,000,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $2,186,000,000 | 5 |
| Banks in foreign countries | $142,000,000 | 9 |
| Foreign governments and official institutions | $328,000,000 | 6 |
| Deposits held in foreign offices | $57,166,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $25,589,000,000 | 5 |
| Demand deposits | $19,561,000,000 | 6 |
| Nontransaction accounts | $355,982,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $212,002,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $99,076,000,000 | 2 |
| Total time deposits | $44,904,000,000 | 5 |
| Total time and savings deposits | $362,010,000,000 | 3 |
| Noninterest-bearing deposits | $79,823,000,000 | 4 |
| Interest-bearing deposits | $301,748,000,000 | 3 |
| Retail deposits | $365,696,000,000 | 3 |
| Estimated insured deposits | $277,738,000,000 | 3 |
| IRAs and Keogh plan accounts | $19,705,000,000 | 2 |
| Brokered deposits | $5,840,000,000 | 28 |
| Fully insured brokered deposits | $5,840,000,000 | 24 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,361,000,000 | 7 |
| Interest-bearing deposits | $55,805,000,000 | 6 |
| 2009-06-30 | Rank | |
| Total deposits | $402,828,000,000 | 5 |
| Deposits held in domestic offices | $325,417,000,000 | 4 |
| Individuals, partnerships, and corporations | $312,234,000,000 | 4 |
| U.S. Government | $98,000,000 | 6 |
| States and political subdivisions in the U.S. | $10,445,000,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $2,171,000,000 | 7 |
| Banks in foreign countries | $146,000,000 | 9 |
| Foreign governments and official institutions | $323,000,000 | 6 |
| Deposits held in foreign offices | $77,411,000,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $25,718,000,000 | 5 |
| Demand deposits | $20,164,000,000 | 6 |
| Nontransaction accounts | $299,699,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $156,655,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $97,936,000,000 | 2 |
| Total time deposits | $45,108,000,000 | 5 |
| Total time and savings deposits | $305,253,000,000 | 4 |
| Noninterest-bearing deposits | $80,231,000,000 | 4 |
| Interest-bearing deposits | $245,186,000,000 | 4 |
| Retail deposits | $309,193,000,000 | 4 |
| Estimated insured deposits | $197,651,000,000 | 4 |
| IRAs and Keogh plan accounts | $4,703,000,000 | 12 |
| Brokered deposits | $5,440,000,000 | 32 |
| Fully insured brokered deposits | $5,440,000,000 | 25 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,201,000,000 | 8 |
| Interest-bearing deposits | $76,210,000,000 | 4 |
| 2009-03-31 | Rank | |
| Total deposits | $372,428,000,000 | 5 |
| Deposits held in domestic offices | $316,654,000,000 | 4 |
| Individuals, partnerships, and corporations | $304,529,000,000 | 4 |
| U.S. Government | $92,000,000 | 7 |
| States and political subdivisions in the U.S. | $8,866,000,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $2,703,000,000 | 6 |
| Banks in foreign countries | $144,000,000 | 12 |
| Foreign governments and official institutions | $320,000,000 | 5 |
| Deposits held in foreign offices | $55,774,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $24,287,000,000 | 5 |
| Demand deposits | $18,787,000,000 | 6 |
| Nontransaction accounts | $292,367,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $150,689,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $94,061,000,000 | 2 |
| Total time deposits | $47,617,000,000 | 5 |
| Total time and savings deposits | $297,867,000,000 | 4 |
| Noninterest-bearing deposits | $76,832,000,000 | 4 |
| Interest-bearing deposits | $239,822,000,000 | 4 |
| Retail deposits | $298,965,000,000 | 4 |
| Estimated insured deposits | $196,237,000,000 | 4 |
| IRAs and Keogh plan accounts | $4,511,000,000 | 13 |
| Brokered deposits | $5,061,000,000 | 32 |
| Fully insured brokered deposits | $5,061,000,000 | 23 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,002,000,000 | 8 |
| Interest-bearing deposits | $54,772,000,000 | 6 |
| 2008-12-31 | Rank | |
| Total deposits | $346,850,000,000 | 5 |
| Deposits held in domestic offices | $308,404,000,000 | 4 |
| Individuals, partnerships, and corporations | $294,009,000,000 | 4 |
| U.S. Government | $108,000,000 | 7 |
| States and political subdivisions in the U.S. | $9,257,000,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $4,442,000,000 | 3 |
| Banks in foreign countries | $280,000,000 | 11 |
| Foreign governments and official institutions | $308,000,000 | 4 |
| Deposits held in foreign offices | $38,446,000,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $26,738,000,000 | 7 |
| Demand deposits | $20,575,000,000 | 8 |
| Nontransaction accounts | $281,666,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $147,633,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $85,937,000,000 | 2 |
| Total time deposits | $48,096,000,000 | 6 |
| Total time and savings deposits | $287,829,000,000 | 4 |
| Noninterest-bearing deposits | $75,417,000,000 | 3 |
| Interest-bearing deposits | $232,987,000,000 | 4 |
| Retail deposits | $290,866,000,000 | 4 |
| Estimated insured deposits | $189,284,000,000 | 4 |
| IRAs and Keogh plan accounts | $4,334,000,000 | 13 |
| Brokered deposits | $5,235,000,000 | 30 |
| Fully insured brokered deposits | $4,982,000,000 | 24 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $991,000,000 | 7 |
| Interest-bearing deposits | $37,455,000,000 | 7 |
| 2008-09-30 | Rank | |
| Total deposits | $356,237,000,000 | 5 |
| Deposits held in domestic offices | $296,059,000,000 | 4 |
| Individuals, partnerships, and corporations | $284,157,000,000 | 4 |
| U.S. Government | $55,000,000 | 9 |
| States and political subdivisions in the U.S. | $6,984,000,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $4,335,000,000 | 3 |
| Banks in foreign countries | $227,000,000 | 11 |
| Foreign governments and official institutions | $301,000,000 | 4 |
| Deposits held in foreign offices | $60,178,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $25,028,000,000 | 6 |
| Demand deposits | $19,734,000,000 | 6 |
| Nontransaction accounts | $271,031,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $140,424,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $83,181,000,000 | 2 |
| Total time deposits | $47,426,000,000 | 6 |
| Total time and savings deposits | $276,325,000,000 | 4 |
| Noninterest-bearing deposits | $72,132,000,000 | 4 |
| Interest-bearing deposits | $223,927,000,000 | 4 |
| Retail deposits | $277,887,000,000 | 4 |
| Estimated insured deposits | $184,782,000,000 | 4 |
| IRAs and Keogh plan accounts | $3,983,000,000 | 14 |
| Brokered deposits | $7,123,000,000 | 23 |
| Fully insured brokered deposits | $4,464,000,000 | 25 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,122,000,000 | 8 |
| Interest-bearing deposits | $59,056,000,000 | 6 |
| 2008-06-30 | Rank | |
| Total deposits | $343,272,000,000 | 5 |
| Deposits held in domestic offices | $276,306,000,000 | 4 |
| Individuals, partnerships, and corporations | $267,352,000,000 | 4 |
| U.S. Government | $54,000,000 | 8 |
| States and political subdivisions in the U.S. | $6,370,000,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $2,062,000,000 | 6 |
| Banks in foreign countries | $152,000,000 | 10 |
| Foreign governments and official institutions | $316,000,000 | 5 |
| Deposits held in foreign offices | $66,966,000,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $23,100,000,000 | 5 |
| Demand deposits | $17,465,000,000 | 6 |
| Nontransaction accounts | $253,206,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $128,517,000,000 | 5 |
| Other savings deposits (excluding MMDAs) | $81,268,000,000 | 2 |
| Total time deposits | $43,421,000,000 | 6 |
| Total time and savings deposits | $258,841,000,000 | 4 |
| Noninterest-bearing deposits | $68,344,000,000 | 3 |
| Interest-bearing deposits | $207,962,000,000 | 4 |
| Retail deposits | $260,100,000,000 | 4 |
| Estimated insured deposits | $174,998,000,000 | 3 |
| IRAs and Keogh plan accounts | $3,906,000,000 | 15 |
| Brokered deposits | $6,293,000,000 | 20 |
| Fully insured brokered deposits | $3,543,000,000 | 28 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $7,000,000 | 24 |
| Interest-bearing deposits | $66,959,000,000 | 5 |
| 2008-03-31 | Rank | |
| Total deposits | $355,015,000,000 | 5 |
| Deposits held in domestic offices | $286,525,000,000 | 4 |
| Individuals, partnerships, and corporations | $275,802,000,000 | 4 |
| U.S. Government | $45,000,000 | 13 |
| States and political subdivisions in the U.S. | $7,394,000,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $2,711,000,000 | 4 |
| Banks in foreign countries | $211,000,000 | 10 |
| Foreign governments and official institutions | $362,000,000 | 3 |
| Deposits held in foreign offices | $68,490,000,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $26,750,000,000 | 4 |
| Demand deposits | $21,353,000,000 | 3 |
| Nontransaction accounts | $259,775,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $131,691,000,000 | 5 |
| Other savings deposits (excluding MMDAs) | $82,609,000,000 | 2 |
| Total time deposits | $45,475,000,000 | 7 |
| Total time and savings deposits | $265,172,000,000 | 4 |
| Noninterest-bearing deposits | $72,696,000,000 | 3 |
| Interest-bearing deposits | $213,829,000,000 | 4 |
| Retail deposits | $269,278,000,000 | 4 |
| Estimated insured deposits | $177,488,000,000 | 3 |
| IRAs and Keogh plan accounts | $3,924,000,000 | 12 |
| Brokered deposits | $4,967,000,000 | 25 |
| Fully insured brokered deposits | $2,744,000,000 | 28 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $4,000,000 | 25 |
| Interest-bearing deposits | $68,486,000,000 | 5 |
| 2007-12-31 | Rank | |
| Total deposits | $343,718,000,000 | 5 |
| Deposits held in domestic offices | $273,931,000,000 | 4 |
| Individuals, partnerships, and corporations | $262,040,000,000 | 4 |
| U.S. Government | $63,000,000 | 9 |
| States and political subdivisions in the U.S. | $7,289,000,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $4,056,000,000 | 3 |
| Banks in foreign countries | $163,000,000 | 11 |
| Foreign governments and official institutions | $320,000,000 | 5 |
| Deposits held in foreign offices | $69,787,000,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $24,591,000,000 | 5 |
| Demand deposits | $19,412,000,000 | 4 |
| Nontransaction accounts | $249,340,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $121,628,000,000 | 5 |
| Other savings deposits (excluding MMDAs) | $82,480,000,000 | 2 |
| Total time deposits | $45,232,000,000 | 6 |
| Total time and savings deposits | $254,519,000,000 | 4 |
| Noninterest-bearing deposits | $71,910,000,000 | 3 |
| Interest-bearing deposits | $202,021,000,000 | 4 |
| Retail deposits | $257,456,000,000 | 4 |
| Estimated insured deposits | $169,785,000,000 | 3 |
| IRAs and Keogh plan accounts | $3,897,000,000 | 11 |
| Brokered deposits | $2,010,000,000 | 46 |
| Fully insured brokered deposits | $2,010,000,000 | 34 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $9,000,000 | 24 |
| Interest-bearing deposits | $69,778,000,000 | 4 |
| 2007-09-30 | Rank | |
| Total deposits | $329,623,000,000 | 5 |
| Deposits held in domestic offices | $269,857,000,000 | 4 |
| Individuals, partnerships, and corporations | $258,089,000,000 | 4 |
| U.S. Government | $31,000,000 | 12 |
| States and political subdivisions in the U.S. | $7,442,000,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $4,295,000,000 | 2 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $59,766,000,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $21,571,000,000 | 5 |
| Demand deposits | $17,196,000,000 | 4 |
| Nontransaction accounts | $248,286,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $121,984,000,000 | 5 |
| Other savings deposits (excluding MMDAs) | $82,092,000,000 | 2 |
| Total time deposits | $44,210,000,000 | 7 |
| Total time and savings deposits | $252,661,000,000 | 4 |
| Noninterest-bearing deposits | $68,381,000,000 | 3 |
| Interest-bearing deposits | $201,476,000,000 | 4 |
| Retail deposits | $253,773,000,000 | 4 |
| Estimated insured deposits | $163,032,000,000 | 3 |
| IRAs and Keogh plan accounts | $3,920,000,000 | 11 |
| Brokered deposits | $1,464,000,000 | 49 |
| Fully insured brokered deposits | $1,464,000,000 | 38 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $11,000,000 | 21 |
| Interest-bearing deposits | $59,755,000,000 | 5 |
| 2007-06-30 | Rank | |
| Total deposits | $312,324,000,000 | 5 |
| Deposits held in domestic offices | $263,665,000,000 | 4 |
| Individuals, partnerships, and corporations | $251,447,000,000 | 4 |
| U.S. Government | $39,000,000 | 11 |
| States and political subdivisions in the U.S. | $7,502,000,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $4,677,000,000 | 2 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $48,659,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $23,909,000,000 | 5 |
| Demand deposits | $20,325,000,000 | 4 |
| Nontransaction accounts | $239,756,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $113,800,000,000 | 5 |
| Other savings deposits (excluding MMDAs) | $82,969,000,000 | 2 |
| Total time deposits | $42,987,000,000 | 8 |
| Total time and savings deposits | $243,340,000,000 | 4 |
| Noninterest-bearing deposits | $70,876,000,000 | 3 |
| Interest-bearing deposits | $192,789,000,000 | 5 |
| Retail deposits | $247,674,000,000 | 4 |
| Estimated insured deposits | $158,679,000,000 | 3 |
| IRAs and Keogh plan accounts | $3,908,000,000 | 11 |
| Brokered deposits | $2,374,000,000 | 34 |
| Fully insured brokered deposits | $1,231,000,000 | 40 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $6,000,000 | 22 |
| Interest-bearing deposits | $48,653,000,000 | 6 |
| 2007-03-31 | Rank | |
| Total deposits | $313,353,000,000 | 5 |
| Deposits held in domestic offices | $269,773,000,000 | 4 |
| Individuals, partnerships, and corporations | $257,167,000,000 | 4 |
| U.S. Government | $33,000,000 | 15 |
| States and political subdivisions in the U.S. | $7,805,000,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $4,768,000,000 | 2 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $43,580,000,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $23,008,000,000 | 4 |
| Demand deposits | $19,356,000,000 | 3 |
| Nontransaction accounts | $246,765,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $112,942,000,000 | 5 |
| Other savings deposits (excluding MMDAs) | $89,395,000,000 | 2 |
| Total time deposits | $44,428,000,000 | 8 |
| Total time and savings deposits | $250,417,000,000 | 4 |
| Noninterest-bearing deposits | $75,101,000,000 | 3 |
| Interest-bearing deposits | $194,672,000,000 | 5 |
| Retail deposits | $251,306,000,000 | 4 |
| Estimated insured deposits | $160,779,000,000 | 3 |
| IRAs and Keogh plan accounts | $3,871,000,000 | 10 |
| Brokered deposits | $3,699,000,000 | 28 |
| Fully insured brokered deposits | $993,000,000 | 45 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $6,000,000 | 22 |
| Interest-bearing deposits | $43,574,000,000 | 5 |
| 2006-12-31 | Rank | |
| Total deposits | $311,546,000,000 | 5 |
| Deposits held in domestic offices | $272,350,000,000 | 4 |
| Individuals, partnerships, and corporations | $256,352,000,000 | 4 |
| U.S. Government | $63,000,000 | 11 |
| States and political subdivisions in the U.S. | $7,585,000,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $7,560,000,000 | 2 |
| Banks in foreign countries | $790,000,000 | 9 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $39,196,000,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $23,561,000,000 | 4 |
| Demand deposits | $20,023,000,000 | 3 |
| Nontransaction accounts | $248,789,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $107,015,000,000 | 5 |
| Other savings deposits (excluding MMDAs) | $89,194,000,000 | 2 |
| Total time deposits | $52,580,000,000 | 7 |
| Total time and savings deposits | $252,327,000,000 | 4 |
| Noninterest-bearing deposits | $76,347,000,000 | 3 |
| Interest-bearing deposits | $196,003,000,000 | 5 |
| Retail deposits | $244,503,000,000 | 4 |
| Estimated insured deposits | $154,270,000,000 | 3 |
| IRAs and Keogh plan accounts | $4,055,000,000 | 10 |
| Brokered deposits | $11,427,000,000 | 10 |
| Fully insured brokered deposits | $714,000,000 | 61 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $12,000,000 | 20 |
| Interest-bearing deposits | $39,184,000,000 | 5 |
| 2006-09-30 | Rank | |
| Total deposits | $316,689,000,000 | 5 |
| Deposits held in domestic offices | $284,509,000,000 | 4 |
| Individuals, partnerships, and corporations | $268,820,000,000 | 4 |
| U.S. Government | $36,000,000 | 13 |
| States and political subdivisions in the U.S. | $7,115,000,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $7,038,000,000 | 2 |
| Banks in foreign countries | $1,500,000,000 | 6 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $32,180,000,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $21,836,000,000 | 4 |
| Demand deposits | $18,558,000,000 | 3 |
| Nontransaction accounts | $262,673,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $102,418,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $91,810,000,000 | 2 |
| Total time deposits | $68,445,000,000 | 4 |
| Total time and savings deposits | $265,951,000,000 | 4 |
| Noninterest-bearing deposits | $77,344,000,000 | 3 |
| Interest-bearing deposits | $207,165,000,000 | 5 |
| Retail deposits | $239,291,000,000 | 4 |
| Estimated insured deposits | $150,502,000,000 | 3 |
| IRAs and Keogh plan accounts | $3,882,000,000 | 9 |
| Brokered deposits | $31,251,000,000 | 4 |
| Fully insured brokered deposits | $0 | 3,011 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $8,000,000 | 19 |
| Interest-bearing deposits | $32,172,000,000 | 7 |
| 2006-06-30 | Rank | |
| Total deposits | $329,186,000,000 | 5 |
| Deposits held in domestic offices | $298,672,000,000 | 4 |
| Individuals, partnerships, and corporations | $284,264,000,000 | 4 |
| U.S. Government | $42,000,000 | 9 |
| States and political subdivisions in the U.S. | $6,431,000,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $6,787,000,000 | 2 |
| Banks in foreign countries | $1,148,000,000 | 8 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $30,514,000,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $23,158,000,000 | 4 |
| Demand deposits | $19,805,000,000 | 3 |
| Nontransaction accounts | $275,514,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $101,893,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $94,339,000,000 | 2 |
| Total time deposits | $79,282,000,000 | 4 |
| Total time and savings deposits | $278,867,000,000 | 4 |
| Noninterest-bearing deposits | $80,549,000,000 | 3 |
| Interest-bearing deposits | $218,123,000,000 | 4 |
| Retail deposits | $240,010,000,000 | 4 |
| Estimated insured deposits | $152,304,000,000 | 3 |
| IRAs and Keogh plan accounts | $3,879,000,000 | 8 |
| Brokered deposits | $45,589,000,000 | 2 |
| Fully insured brokered deposits | $0 | 2,859 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $4,000,000 | 21 |
| Interest-bearing deposits | $30,510,000,000 | 7 |
| 2006-03-31 | Rank | |
| Total deposits | $315,629,000,000 | 5 |
| Deposits held in domestic offices | $284,964,000,000 | 4 |
| Individuals, partnerships, and corporations | $271,066,000,000 | 4 |
| U.S. Government | $39,000,000 | 11 |
| States and political subdivisions in the U.S. | $6,236,000,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $6,525,000,000 | 1 |
| Banks in foreign countries | $1,098,000,000 | 7 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $30,665,000,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $24,019,000,000 | 4 |
| Demand deposits | $20,570,000,000 | 3 |
| Nontransaction accounts | $260,945,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $101,213,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $95,691,000,000 | 2 |
| Total time deposits | $64,041,000,000 | 4 |
| Total time and savings deposits | $264,394,000,000 | 4 |
| Noninterest-bearing deposits | $80,972,000,000 | 3 |
| Interest-bearing deposits | $203,992,000,000 | 4 |
| Retail deposits | $240,010,000,000 | 4 |
| Estimated insured deposits | $152,452,000,000 | 3 |
| IRAs and Keogh plan accounts | $3,770,000,000 | 8 |
| Brokered deposits | $32,532,000,000 | 3 |
| Fully insured brokered deposits | $0 | 2,693 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $4,000,000 | 23 |
| Interest-bearing deposits | $30,661,000,000 | 5 |
| 2005-12-31 | Rank | |
| Total deposits | $319,396,000,000 | 5 |
| Deposits held in domestic offices | $295,315,000,000 | 4 |
| Individuals, partnerships, and corporations | $284,090,000,000 | 4 |
| U.S. Government | $79,000,000 | 8 |
| States and political subdivisions in the U.S. | $6,093,000,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $4,055,000,000 | 3 |
| Banks in foreign countries | $998,000,000 | 7 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $24,081,000,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $23,398,000,000 | 4 |
| Demand deposits | $20,077,000,000 | 3 |
| Nontransaction accounts | $271,917,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $99,426,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $97,246,000,000 | 2 |
| Total time deposits | $75,245,000,000 | 3 |
| Total time and savings deposits | $275,238,000,000 | 4 |
| Noninterest-bearing deposits | $82,045,000,000 | 3 |
| Interest-bearing deposits | $213,270,000,000 | 4 |
| Retail deposits | $237,918,000,000 | 4 |
| Estimated insured deposits | $155,467,000,000 | 3 |
| IRAs and Keogh plan accounts | $3,800,000,000 | 8 |
| Brokered deposits | $45,731,000,000 | 1 |
| Fully insured brokered deposits | $0 | 2,613 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $5,000,000 | 22 |
| Interest-bearing deposits | $24,076,000,000 | 8 |
| 2005-09-30 | Rank | |
| Total deposits | $293,583,000,000 | 5 |
| Deposits held in domestic offices | $270,245,000,000 | 4 |
| Individuals, partnerships, and corporations | $259,717,000,000 | 4 |
| U.S. Government | $48,000,000 | 11 |
| States and political subdivisions in the U.S. | $5,540,000,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $3,547,000,000 | 3 |
| Banks in foreign countries | $902,000,000 | 8 |
| Foreign governments and official institutions | $491,000,000 | 2 |
| Deposits held in foreign offices | $23,338,000,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $21,026,000,000 | 4 |
| Demand deposits | $18,037,000,000 | 3 |
| Nontransaction accounts | $249,219,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $95,352,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $100,110,000,000 | 2 |
| Total time deposits | $53,757,000,000 | 5 |
| Total time and savings deposits | $252,208,000,000 | 4 |
| Noninterest-bearing deposits | $82,683,000,000 | 3 |
| Interest-bearing deposits | $187,562,000,000 | 5 |
| Retail deposits | $233,021,000,000 | 4 |
| Estimated insured deposits | $155,250,000,000 | 3 |
| IRAs and Keogh plan accounts | $3,837,000,000 | 8 |
| Brokered deposits | $25,982,000,000 | 3 |
| Fully insured brokered deposits | $0 | 2,537 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $4,000,000 | 23 |
| Interest-bearing deposits | $23,334,000,000 | 7 |
| 2005-06-30 | Rank | |
| Total deposits | $283,845,000,000 | 5 |
| Deposits held in domestic offices | $255,501,000,000 | 4 |
| Individuals, partnerships, and corporations | $245,594,000,000 | 4 |
| U.S. Government | $42,000,000 | 10 |
| States and political subdivisions in the U.S. | $5,900,000,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $3,351,000,000 | 3 |
| Banks in foreign countries | $614,000,000 | 8 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $28,344,000,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $22,486,000,000 | 4 |
| Demand deposits | $19,407,000,000 | 3 |
| Nontransaction accounts | $233,015,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $92,417,000,000 | 5 |
| Other savings deposits (excluding MMDAs) | $97,108,000,000 | 2 |
| Total time deposits | $43,490,000,000 | 5 |
| Total time and savings deposits | $236,094,000,000 | 4 |
| Noninterest-bearing deposits | $81,024,000,000 | 3 |
| Interest-bearing deposits | $174,477,000,000 | 5 |
| Retail deposits | $226,785,000,000 | 4 |
| Estimated insured deposits | $145,871,000,000 | 3 |
| IRAs and Keogh plan accounts | $3,853,000,000 | 8 |
| Brokered deposits | $19,827,000,000 | 4 |
| Fully insured brokered deposits | $0 | 2,398 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $3,000,000 | 24 |
| Interest-bearing deposits | $28,341,000,000 | 5 |
| 2005-03-31 | Rank | |
| Total deposits | $280,120,000,000 | 5 |
| Deposits held in domestic offices | $260,205,000,000 | 4 |
| Individuals, partnerships, and corporations | $250,437,000,000 | 4 |
| U.S. Government | $27,000,000 | 16 |
| States and political subdivisions in the U.S. | $5,672,000,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $3,454,000,000 | 3 |
| Banks in foreign countries | $615,000,000 | 8 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $19,915,000,000 | 9 |
| Memoranda: | ||
| Transaction accounts | $21,474,000,000 | 5 |
| Demand deposits | $18,465,000,000 | 4 |
| Nontransaction accounts | $238,731,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $92,294,000,000 | 5 |
| Other savings deposits (excluding MMDAs) | $96,974,000,000 | 2 |
| Total time deposits | $49,463,000,000 | 4 |
| Total time and savings deposits | $241,740,000,000 | 4 |
| Noninterest-bearing deposits | $78,724,000,000 | 3 |
| Interest-bearing deposits | $181,481,000,000 | 5 |
| Retail deposits | $224,786,000,000 | 4 |
| Estimated insured deposits | $145,758,000,000 | 3 |
| IRAs and Keogh plan accounts | $3,898,000,000 | 6 |
| Brokered deposits | $27,427,000,000 | 3 |
| Fully insured brokered deposits | $0 | 2,312 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $6,000,000 | 23 |
| Interest-bearing deposits | $19,909,000,000 | 8 |
| 2004-12-31 | Rank | |
| Total deposits | $281,704,000,000 | 4 |
| Deposits held in domestic offices | $264,717,000,000 | 3 |
| Individuals, partnerships, and corporations | $254,896,000,000 | 3 |
| U.S. Government | $64,000,000 | 11 |
| States and political subdivisions in the U.S. | $5,747,000,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $3,395,000,000 | 2 |
| Banks in foreign countries | $615,000,000 | 10 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $16,987,000,000 | 9 |
| Memoranda: | ||
| Transaction accounts | $23,212,000,000 | 5 |
| Demand deposits | $20,092,000,000 | 4 |
| Nontransaction accounts | $241,505,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $90,095,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $94,683,000,000 | 2 |
| Total time deposits | $56,727,000,000 | 3 |
| Total time and savings deposits | $244,625,000,000 | 4 |
| Noninterest-bearing deposits | $78,210,000,000 | 3 |
| Interest-bearing deposits | $186,507,000,000 | 4 |
| Retail deposits | $221,464,000,000 | 4 |
| Estimated insured deposits | $136,021,000,000 | 4 |
| IRAs and Keogh plan accounts | $3,987,000,000 | 6 |
| Brokered deposits | $35,872,000,000 | 3 |
| Fully insured brokered deposits | $0 | 2,249 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $4,000,000 | 24 |
| Interest-bearing deposits | $16,983,000,000 | 8 |
| 2004-09-30 | Rank | |
| Total deposits | $279,795,000,000 | 4 |
| Deposits held in domestic offices | $261,252,000,000 | 2 |
| Individuals, partnerships, and corporations | $252,673,000,000 | 2 |
| U.S. Government | $37,000,000 | 16 |
| States and political subdivisions in the U.S. | $5,425,000,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $3,112,000,000 | 2 |
| Banks in foreign countries | $5,000,000 | 51 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | $18,543,000,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $19,518,000,000 | 6 |
| Demand deposits | $16,832,000,000 | 5 |
| Nontransaction accounts | $241,734,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $67,949,000,000 | 8 |
| Other savings deposits (excluding MMDAs) | $120,548,000,000 | 1 |
| Total time deposits | $53,237,000,000 | 2 |
| Total time and savings deposits | $244,420,000,000 | 2 |
| Noninterest-bearing deposits | $79,485,000,000 | 3 |
| Interest-bearing deposits | $181,767,000,000 | 3 |
| Retail deposits | $221,388,000,000 | 3 |
| Estimated insured deposits | $141,664,000,000 | 3 |
| IRAs and Keogh plan accounts | $4,072,000,000 | 5 |
| Brokered deposits | $34,020,000,000 | 3 |
| Fully insured brokered deposits | $0 | 2,177 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $3,000,000 | 26 |
| Interest-bearing deposits | $18,540,000,000 | 7 |
| 2004-06-30 | Rank | |
| Total deposits | $274,851,000,000 | 4 |
| Deposits held in domestic offices | $255,500,000,000 | 2 |
| Individuals, partnerships, and corporations | $246,292,000,000 | 2 |
| U.S. Government | $40,000,000 | 14 |
| States and political subdivisions in the U.S. | $5,792,000,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $3,371,000,000 | 2 |
| Banks in foreign countries | $5,000,000 | 49 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $19,351,000,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $20,225,000,000 | 6 |
| Demand deposits | $17,524,000,000 | 5 |
| Nontransaction accounts | $235,275,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $64,189,000,000 | 9 |
| Other savings deposits (excluding MMDAs) | $121,000,000,000 | 1 |
| Total time deposits | $50,086,000,000 | 3 |
| Total time and savings deposits | $237,976,000,000 | 2 |
| Noninterest-bearing deposits | $79,405,000,000 | 3 |
| Interest-bearing deposits | $176,095,000,000 | 3 |
| Retail deposits | $218,872,000,000 | 3 |
| Estimated insured deposits | $140,937,000,000 | 2 |
| IRAs and Keogh plan accounts | $4,145,000,000 | 5 |
| Brokered deposits | $30,858,000,000 | 3 |
| Fully insured brokered deposits | $0 | 2,063 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $3,000,000 | 26 |
| Interest-bearing deposits | $19,348,000,000 | 8 |
| 2004-03-31 | Rank | |
| Total deposits | $255,747,000,000 | 4 |
| Deposits held in domestic offices | $240,660,000,000 | 2 |
| Individuals, partnerships, and corporations | $231,444,000,000 | 2 |
| U.S. Government | $39,000,000 | 13 |
| States and political subdivisions in the U.S. | $5,642,000,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $3,535,000,000 | 2 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $15,087,000,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $20,203,000,000 | 6 |
| Demand deposits | $17,593,000,000 | 5 |
| Nontransaction accounts | $220,457,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $67,791,000,000 | 9 |
| Other savings deposits (excluding MMDAs) | $113,697,000,000 | 1 |
| Total time deposits | $38,969,000,000 | 3 |
| Total time and savings deposits | $223,067,000,000 | 2 |
| Noninterest-bearing deposits | $78,496,000,000 | 3 |
| Interest-bearing deposits | $162,164,000,000 | 3 |
| Retail deposits | $215,281,000,000 | 2 |
| Estimated insured deposits | $136,899,000,000 | 2 |
| IRAs and Keogh plan accounts | $4,156,000,000 | 5 |
| Brokered deposits | $19,628,000,000 | 3 |
| Fully insured brokered deposits | $0 | 2,002 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $3,000,000 | 28 |
| Interest-bearing deposits | $15,084,000,000 | 8 |
| 2003-12-31 | Rank | |
| Total deposits | $173,944,000,000 | 5 |
| Deposits held in domestic offices | $157,695,000,000 | 4 |
| Individuals, partnerships, and corporations | $151,107,000,000 | 4 |
| U.S. Government | $77,000,000 | 11 |
| States and political subdivisions in the U.S. | $3,112,000,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $3,399,000,000 | 2 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $16,249,000,000 | 9 |
| Memoranda: | ||
| Transaction accounts | $13,880,000,000 | 8 |
| Demand deposits | $12,387,000,000 | 8 |
| Nontransaction accounts | $143,815,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $44,777,000,000 | 9 |
| Other savings deposits (excluding MMDAs) | $60,617,000,000 | 2 |
| Total time deposits | $38,421,000,000 | 3 |
| Total time and savings deposits | $145,308,000,000 | 4 |
| Noninterest-bearing deposits | $44,315,000,000 | 4 |
| Interest-bearing deposits | $113,380,000,000 | 5 |
| Retail deposits | $126,817,000,000 | 4 |
| Estimated insured deposits | $85,892,000,000 | 4 |
| IRAs and Keogh plan accounts | $2,388,000,000 | 12 |
| Brokered deposits | $26,666,000,000 | 3 |
| Fully insured brokered deposits | $0 | 1,934 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $6,000,000 | 27 |
| Interest-bearing deposits | $16,243,000,000 | 8 |
| 2003-09-30 | Rank | |
| Total deposits | $139,015,000,000 | 8 |
| Deposits held in domestic offices | $121,516,000,000 | 7 |
| Individuals, partnerships, and corporations | $117,914,000,000 | 6 |
| U.S. Government | $19,000,000 | 22 |
| States and political subdivisions in the U.S. | $1,007,000,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $2,576,000,000 | 4 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | $17,499,000,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $8,901,000,000 | 11 |
| Demand deposits | $8,105,000,000 | 10 |
| Nontransaction accounts | $112,615,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $30,906,000,000 | 10 |
| Other savings deposits (excluding MMDAs) | $39,246,000,000 | 2 |
| Total time deposits | $42,463,000,000 | 3 |
| Total time and savings deposits | $113,411,000,000 | 5 |
| Noninterest-bearing deposits | $30,651,000,000 | 6 |
| Interest-bearing deposits | $90,865,000,000 | 7 |
| Retail deposits | $83,948,000,000 | 9 |
| Estimated insured deposits | $55,617,000,000 | 9 |
| IRAs and Keogh plan accounts | $1,600,000,000 | 22 |
| Brokered deposits | $34,954,000,000 | 3 |
| Fully insured brokered deposits | $0 | 1,885 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $3,000,000 | 30 |
| Interest-bearing deposits | $17,496,000,000 | 8 |
| 2003-06-30 | Rank | |
| Total deposits | $113,070,000,000 | 9 |
| Deposits held in domestic offices | $98,307,000,000 | 9 |
| Individuals, partnerships, and corporations | $95,250,000,000 | 9 |
| U.S. Government | $16,000,000 | 24 |
| States and political subdivisions in the U.S. | $894,000,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $2,147,000,000 | 5 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $14,763,000,000 | 9 |
| Memoranda: | ||
| Transaction accounts | $8,557,000,000 | 12 |
| Demand deposits | $7,755,000,000 | 11 |
| Nontransaction accounts | $89,750,000,000 | 8 |
| Money market deposit accounts (MMDAs) | $28,272,000,000 | 11 |
| Other savings deposits (excluding MMDAs) | $39,552,000,000 | 2 |
| Total time deposits | $21,926,000,000 | 7 |
| Total time and savings deposits | $90,552,000,000 | 9 |
| Noninterest-bearing deposits | $30,424,000,000 | 6 |
| Interest-bearing deposits | $67,883,000,000 | 9 |
| Retail deposits | $81,533,000,000 | 9 |
| Estimated insured deposits | $55,395,000,000 | 9 |
| IRAs and Keogh plan accounts | $1,623,000,000 | 21 |
| Brokered deposits | $13,982,000,000 | 3 |
| Fully insured brokered deposits | $0 | 1,832 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,000,000 | 30 |
| Interest-bearing deposits | $14,761,000,000 | 8 |
| 2003-03-31 | Rank | |
| Total deposits | $122,869,000,000 | 8 |
| Deposits held in domestic offices | $105,713,000,000 | 9 |
| Individuals, partnerships, and corporations | $102,884,000,000 | 8 |
| U.S. Government | $16,000,000 | 27 |
| States and political subdivisions in the U.S. | $786,000,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $2,027,000,000 | 6 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $17,156,000,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $8,822,000,000 | 10 |
| Demand deposits | $8,039,000,000 | 10 |
| Nontransaction accounts | $96,891,000,000 | 6 |
| Money market deposit accounts (MMDAs) | $26,288,000,000 | 10 |
| Other savings deposits (excluding MMDAs) | $38,422,000,000 | 2 |
| Total time deposits | $32,181,000,000 | 4 |
| Total time and savings deposits | $97,674,000,000 | 7 |
| Noninterest-bearing deposits | $29,176,000,000 | 7 |
| Interest-bearing deposits | $76,537,000,000 | 9 |
| Retail deposits | $78,843,000,000 | 9 |
| Estimated insured deposits | $54,839,000,000 | 9 |
| IRAs and Keogh plan accounts | $1,618,000,000 | 21 |
| Brokered deposits | $23,901,000,000 | 3 |
| Fully insured brokered deposits | $0 | 1,768 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $3,000,000 | 31 |
| Interest-bearing deposits | $17,153,000,000 | 8 |
| 2002-12-31 | Rank | |
| Total deposits | $108,109,000,000 | 9 |
| Deposits held in domestic offices | $86,544,000,000 | 9 |
| Individuals, partnerships, and corporations | $83,407,000,000 | 9 |
| U.S. Government | $52,000,000 | 18 |
| States and political subdivisions in the U.S. | $696,000,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $2,389,000,000 | 4 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | $21,565,000,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $9,896,000,000 | 9 |
| Demand deposits | $9,147,000,000 | 9 |
| Nontransaction accounts | $76,648,000,000 | 8 |
| Money market deposit accounts (MMDAs) | $24,181,000,000 | 11 |
| Other savings deposits (excluding MMDAs) | $35,849,000,000 | 2 |
| Total time deposits | $16,618,000,000 | 9 |
| Total time and savings deposits | $77,397,000,000 | 9 |
| Noninterest-bearing deposits | $28,144,000,000 | 7 |
| Interest-bearing deposits | $58,400,000,000 | 10 |
| Retail deposits | $75,320,000,000 | 9 |
| Estimated insured deposits | $53,051,000,000 | 9 |
| IRAs and Keogh plan accounts | $1,627,000,000 | 19 |
| Brokered deposits | $8,225,000,000 | 6 |
| Fully insured brokered deposits | $0 | 1,716 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $3,000,000 | 31 |
| Interest-bearing deposits | $21,562,000,000 | 7 |
| 2001-12-31 | Rank | |
| Total deposits | $79,077,000,000 | 9 |
| Deposits held in domestic offices | $73,644,000,000 | 9 |
| Individuals, partnerships, and corporations | $71,224,000,000 | 9 |
| U.S. Government | $50,000,000 | 14 |
| States and political subdivisions in the U.S. | $555,000,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $1,815,000,000 | 4 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | $5,433,000,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $18,865,000,000 | 7 |
| Demand deposits | $18,199,000,000 | 7 |
| Nontransaction accounts | $54,779,000,000 | 9 |
| Money market deposit accounts (MMDAs) | $21,229,000,000 | 12 |
| Other savings deposits (excluding MMDAs) | $24,077,000,000 | 3 |
| Total time deposits | $9,473,000,000 | 22 |
| Total time and savings deposits | $55,445,000,000 | 11 |
| Noninterest-bearing deposits | $26,090,000,000 | 6 |
| Interest-bearing deposits | $47,554,000,000 | 10 |
| Retail deposits | $70,259,000,000 | 8 |
| Estimated insured deposits | $50,459,700,000 | 8 |
| IRAs and Keogh plan accounts | $1,696,000,000 | 18 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,000,000 | 31 |
| Interest-bearing deposits | $5,431,000,000 | 14 |
| 2000-12-31 | Rank | |
| Total deposits | $70,607,000,000 | 6 |
| Deposits held in domestic offices | $68,102,000,000 | 5 |
| Individuals, partnerships, and corporations | $65,583,000,000 | 5 |
| U.S. Government | $37,000,000 | 17 |
| States and political subdivisions in the U.S. | $442,000,000 | 53 |
| Commercial banks and other depository institutions in U.S. | $2,040,000,000 | 4 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $2,505,000,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $19,121,000,000 | 4 |
| Demand deposits | $17,512,000,000 | 4 |
| Nontransaction accounts | $48,981,000,000 | 6 |
| Money market deposit accounts (MMDAs) | $15,781,000,000 | 12 |
| Other savings deposits (excluding MMDAs) | $19,426,000,000 | 3 |
| Total time deposits | $13,774,000,000 | 15 |
| Total time and savings deposits | $50,590,000,000 | 6 |
| Noninterest-bearing deposits | $26,200,000,000 | 3 |
| Interest-bearing deposits | $41,902,000,000 | 8 |
| Retail deposits | $63,200,000,000 | 5 |
| Estimated insured deposits | $50,040,900,000 | 6 |
| IRAs and Keogh plan accounts | $1,700,000,000 | 18 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $103,000,000 | 15 |
| Interest-bearing deposits | $2,402,000,000 | 25 |
| 1999-12-31 | Rank | |
| Total deposits | $71,937,000,000 | 5 |
| Deposits held in domestic offices | $66,123,000,000 | 5 |
| Individuals, partnerships, and corporations | $64,357,000,000 | 5 |
| U.S. Government | $66,000,000 | 11 |
| States and political subdivisions in the U.S. | $334,000,000 | 60 |
| Commercial banks and other depository institutions in U.S. | $1,311,000,000 | 3 |
| Banks in foreign countries | $54,000,000 | 17 |
| Foreign governments and official institutions | $1,000,000 | 22 |
| Deposits held in foreign offices | $5,814,000,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $15,098,000,000 | 4 |
| Demand deposits | $13,508,000,000 | 4 |
| Nontransaction accounts | $51,025,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $16,725,000,000 | 9 |
| Other savings deposits (excluding MMDAs) | $20,017,000,000 | 3 |
| Total time deposits | $14,283,000,000 | 7 |
| Total time and savings deposits | $52,615,000,000 | 5 |
| Noninterest-bearing deposits | $22,456,000,000 | 3 |
| Interest-bearing deposits | $43,667,000,000 | 5 |
| Retail deposits | $61,481,000,000 | 4 |
| Estimated insured deposits | $51,011,100,000 | 4 |
| IRAs and Keogh plan accounts | $2,432,000,000 | 6 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $5,814,000,000 | 14 |
| 1998-12-31 | Rank | |
| Total deposits | $69,415,000,000 | 7 |
| Deposits held in domestic offices | $68,905,000,000 | 6 |
| Individuals, partnerships, and corporations | $67,031,000,000 | 6 |
| U.S. Government | $109,000,000 | 9 |
| States and political subdivisions in the U.S. | $398,000,000 | 50 |
| Commercial banks and other depository institutions in U.S. | $1,322,000,000 | 7 |
| Banks in foreign countries | $44,000,000 | 23 |
| Foreign governments and official institutions | $1,000,000 | 31 |
| Deposits held in foreign offices | $510,000,000 | 53 |
| Memoranda: | ||
| Transaction accounts | $25,267,000,000 | 4 |
| Demand deposits | $23,635,000,000 | 4 |
| Nontransaction accounts | $43,638,000,000 | 5 |
| Money market deposit accounts (MMDAs) | $16,468,000,000 | 10 |
| Other savings deposits (excluding MMDAs) | $12,375,000,000 | 4 |
| Total time deposits | $14,795,000,000 | 7 |
| Total time and savings deposits | $45,270,000,000 | 6 |
| Noninterest-bearing deposits | $23,665,000,000 | 5 |
| Interest-bearing deposits | $45,240,000,000 | 6 |
| Retail deposits | $64,645,000,000 | 5 |
| Estimated insured deposits | $52,859,600,000 | 5 |
| IRAs and Keogh plan accounts | $2,735,000,000 | 6 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 43 |
| Interest-bearing deposits | $510,000,000 | 52 |
| 1997-12-31 | Rank | |
| Total deposits | $68,125,633,000 | 6 |
| Deposits held in domestic offices | $66,846,178,000 | 5 |
| Individuals, partnerships, and corporations | $64,708,167,000 | 5 |
| U.S. Government | $156,018,000 | 7 |
| States and political subdivisions in the U.S. | $443,648,000 | 38 |
| Commercial banks and other depository institutions in U.S. | $1,472,481,000 | 3 |
| Banks in foreign countries | $64,652,000 | 20 |
| Foreign governments and official institutions | $1,212,000 | 28 |
| Deposits held in foreign offices | $1,279,455,000 | 36 |
| Memoranda: | ||
| Transaction accounts | $23,843,018,000 | 3 |
| Demand deposits | $21,928,766,000 | 3 |
| Nontransaction accounts | $43,003,160,000 | 5 |
| Money market deposit accounts (MMDAs) | $16,471,914,000 | 6 |
| Other savings deposits (excluding MMDAs) | $11,750,959,000 | 3 |
| Total time deposits | $14,780,287,000 | 10 |
| Total time and savings deposits | $44,917,412,000 | 5 |
| Noninterest-bearing deposits | $22,066,259,000 | 4 |
| Interest-bearing deposits | $44,779,919,000 | 5 |
| Retail deposits | $63,170,581,000 | 5 |
| Estimated insured deposits | $52,136,938,000 | 4 |
| IRAs and Keogh plan accounts | $2,989,910,000 | 7 |
| 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 | $1,279,455,000 | 36 |
| 1996-12-31 | Rank | |
| Total deposits | $75,855,884,000 | 4 |
| Deposits held in domestic offices | $74,762,563,000 | 3 |
| Individuals, partnerships, and corporations | $71,693,750,000 | 3 |
| U.S. Government | $492,893,000 | 4 |
| States and political subdivisions in the U.S. | $567,377,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $1,935,595,000 | 3 |
| Banks in foreign countries | $72,578,000 | 16 |
| Foreign governments and official institutions | $370,000 | 50 |
| Deposits held in foreign offices | $1,093,321,000 | 34 |
| Memoranda: | ||
| Transaction accounts | $28,241,873,000 | 2 |
| Demand deposits | $25,778,028,000 | 2 |
| Nontransaction accounts | $46,520,690,000 | 3 |
| Money market deposit accounts (MMDAs) | $18,033,085,000 | 3 |
| Other savings deposits (excluding MMDAs) | $13,596,983,000 | 2 |
| Total time deposits | $14,890,622,000 | 5 |
| Total time and savings deposits | $48,984,535,000 | 3 |
| Noninterest-bearing deposits | $25,869,809,000 | 3 |
| Interest-bearing deposits | $48,892,754,000 | 3 |
| Retail deposits | $71,497,564,000 | 3 |
| Estimated insured deposits | $53,571,582,000 | 2 |
| IRAs and Keogh plan accounts | $3,302,158,000 | 3 |
| 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 | $1,093,321,000 | 34 |
| 1995-12-31 | Rank | |
| Total deposits | $39,020,739,000 | 7 |
| Deposits held in domestic offices | $38,144,811,000 | 3 |
| Individuals, partnerships, and corporations | $37,453,229,000 | 3 |
| U.S. Government | $105,866,000 | 10 |
| States and political subdivisions in the U.S. | $127,774,000 | 138 |
| Commercial banks and other depository institutions in U.S. | $421,199,000 | 13 |
| Banks in foreign countries | $36,350,000 | 24 |
| Foreign governments and official institutions | $393,000 | 57 |
| Deposits held in foreign offices | $875,928,000 | 44 |
| Memoranda: | ||
| Transaction accounts | $11,203,616,000 | 6 |
| Demand deposits | $10,316,264,000 | 5 |
| Nontransaction accounts | $26,941,195,000 | 3 |
| Money market deposit accounts (MMDAs) | $10,692,193,000 | 3 |
| Other savings deposits (excluding MMDAs) | $7,371,630,000 | 3 |
| Total time deposits | $8,877,372,000 | 7 |
| Total time and savings deposits | $27,828,547,000 | 4 |
| Noninterest-bearing deposits | $10,433,265,000 | 5 |
| Interest-bearing deposits | $27,711,546,000 | 4 |
| Retail deposits | $36,045,771,000 | 3 |
| Estimated insured deposits | $29,794,158,000 | 3 |
| IRAs and Keogh plan accounts | $2,310,714,000 | 6 |
| Brokered deposits | $175,086,000 | 79 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 47 |
| Interest-bearing deposits | $875,928,000 | 44 |
| 1994-12-31 | Rank | |
| Total deposits | $42,376,107,000 | 6 |
| Deposits held in domestic offices | $38,836,447,000 | 4 |
| Individuals, partnerships, and corporations | $38,001,085,000 | 4 |
| U.S. Government | $149,020,000 | 8 |
| States and political subdivisions in the U.S. | $146,609,000 | 106 |
| Commercial banks and other depository institutions in U.S. | $486,460,000 | 7 |
| Banks in foreign countries | $52,557,000 | 16 |
| Foreign governments and official institutions | $716,000 | 42 |
| Deposits held in foreign offices | $3,539,660,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $14,597,839,000 | 4 |
| Demand deposits | $10,080,271,000 | 4 |
| Nontransaction accounts | $24,238,608,000 | 3 |
| Money market deposit accounts (MMDAs) | $14,423,695,000 | 2 |
| Other savings deposits (excluding MMDAs) | $2,394,688,000 | 14 |
| Total time deposits | $7,420,225,000 | 7 |
| Total time and savings deposits | $28,756,176,000 | 4 |
| Noninterest-bearing deposits | $10,176,602,000 | 5 |
| Interest-bearing deposits | $28,659,845,000 | 4 |
| Retail deposits | $37,220,471,000 | 3 |
| Estimated insured deposits | $29,567,222,000 | 3 |
| IRAs and Keogh plan accounts | $2,414,666,000 | 5 |
| Brokered deposits | $148,299,000 | 84 |
| 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 | $3,539,660,000 | 19 |
| 1993-12-31 | Rank | |
| Total deposits | $42,393,602,000 | 5 |
| Deposits held in domestic offices | $41,632,369,000 | 3 |
| Individuals, partnerships, and corporations | $40,907,587,000 | 3 |
| U.S. Government | $118,106,000 | 9 |
| States and political subdivisions in the U.S. | $143,243,000 | 112 |
| Commercial banks and other depository institutions in U.S. | $418,631,000 | 14 |
| Banks in foreign countries | $44,447,000 | 20 |
| Foreign governments and official institutions | $355,000 | 49 |
| Deposits held in foreign offices | $761,233,000 | 38 |
| Memoranda: | ||
| Transaction accounts | $14,469,691,000 | 3 |
| Demand deposits | $9,680,615,000 | 5 |
| Nontransaction accounts | $27,162,678,000 | 3 |
| Money market deposit accounts (MMDAs) | $17,144,847,000 | 2 |
| Other savings deposits (excluding MMDAs) | $2,543,916,000 | 11 |
| Total time deposits | $7,473,915,000 | 6 |
| Total time and savings deposits | $31,951,754,000 | 4 |
| Noninterest-bearing deposits | $9,741,253,000 | 5 |
| Interest-bearing deposits | $31,891,116,000 | 4 |
| Retail deposits | $40,059,727,000 | 3 |
| Estimated insured deposits | $32,621,374,000 | 3 |
| IRAs and Keogh plan accounts | $2,853,479,000 | 4 |
| Brokered deposits | $127,039,000 | 68 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $761,233,000 | 37 |
| 1992-12-31 | Rank | |
| Total deposits | $43,071,157,000 | 5 |
| Deposits held in domestic offices | $42,264,884,000 | 3 |
| Individuals, partnerships, and corporations | $41,511,602,000 | 3 |
| U.S. Government | $112,763,000 | 9 |
| States and political subdivisions in the U.S. | $179,811,000 | 90 |
| Commercial banks and other depository institutions in U.S. | $415,799,000 | 11 |
| Banks in foreign countries | $44,007,000 | 19 |
| Foreign governments and official institutions | $902,000 | 42 |
| Deposits held in foreign offices | $806,273,000 | 36 |
| Memoranda: | ||
| Transaction accounts | $13,986,882,000 | 4 |
| Demand deposits | $9,141,399,000 | 5 |
| Nontransaction accounts | $28,278,002,000 | 3 |
| Money market deposit accounts (MMDAs) | $15,943,559,000 | 2 |
| Other savings deposits (excluding MMDAs) | $2,948,225,000 | 7 |
| Total time deposits | $9,386,218,000 | 3 |
| Total time and savings deposits | $33,123,485,000 | 4 |
| Noninterest-bearing deposits | $9,218,388,000 | 5 |
| Interest-bearing deposits | $33,046,496,000 | 4 |
| Retail deposits | $40,216,706,000 | 3 |
| Estimated insured deposits | $33,746,167,000 | 2 |
| IRAs and Keogh plan accounts | $3,106,135,000 | 3 |
| Brokered deposits | $153,139,000 | 72 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $806,273,000 | 36 |