Home > Associated Bank > Total Deposits
Associated Bank, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $33,486,189,000 | 55 |
| Deposits held in domestic offices | $33,486,189,000 | 55 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,143,759,000 | 90 |
| Demand deposits | $3,696,847,000 | 93 |
| Nontransaction accounts | $28,342,430,000 | 38 |
| Money market deposit accounts (MMDAs) | $6,350,881,000 | 82 |
| Other savings deposits (excluding MMDAs) | $14,675,577,000 | 22 |
| Total time deposits | $7,315,972,000 | 45 |
| Total time and savings deposits | $29,789,342,000 | 40 |
| Noninterest-bearing deposits | $6,139,668,000 | 56 |
| Interest-bearing deposits | $27,346,521,000 | 51 |
| Retail deposits | $27,695,432,000 | 54 |
| Estimated insured deposits | $23,207,083,000 | 45 |
| IRAs and Keogh plan accounts | $282,153,000 | 74 |
| Brokered deposits | $5,268,131,000 | 41 |
| Fully insured brokered deposits | $5,268,131,000 | 40 |
| Deposits obtained via list services, yet not brokered | $0 | 1,028 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-09-30 | Rank | |
| Total deposits | $32,145,699,000 | 55 |
| Deposits held in domestic offices | $32,145,699,000 | 55 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,236,055,000 | 98 |
| Demand deposits | $3,662,873,000 | 94 |
| Nontransaction accounts | $27,909,644,000 | 41 |
| Money market deposit accounts (MMDAs) | $7,284,581,000 | 73 |
| Other savings deposits (excluding MMDAs) | $14,558,126,000 | 23 |
| Total time deposits | $6,066,937,000 | 54 |
| Total time and savings deposits | $28,482,826,000 | 43 |
| Noninterest-bearing deposits | $6,429,292,000 | 55 |
| Interest-bearing deposits | $25,716,407,000 | 54 |
| Retail deposits | $27,369,177,000 | 56 |
| Estimated insured deposits | $22,090,810,000 | 49 |
| IRAs and Keogh plan accounts | $301,154,000 | 72 |
| Brokered deposits | $4,242,669,000 | 44 |
| Fully insured brokered deposits | $4,242,669,000 | 44 |
| Deposits obtained via list services, yet not brokered | $0 | 1,041 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-06-30 | Rank | |
| Total deposits | $32,061,546,000 | 55 |
| Deposits held in domestic offices | $32,061,546,000 | 55 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,962,089,000 | 102 |
| Demand deposits | $3,436,945,000 | 96 |
| Nontransaction accounts | $28,099,457,000 | 41 |
| Money market deposit accounts (MMDAs) | $7,542,377,000 | 73 |
| Other savings deposits (excluding MMDAs) | $14,445,642,000 | 21 |
| Total time deposits | $6,111,438,000 | 52 |
| Total time and savings deposits | $28,624,601,000 | 42 |
| Noninterest-bearing deposits | $6,592,356,000 | 54 |
| Interest-bearing deposits | $25,469,190,000 | 53 |
| Retail deposits | $26,936,688,000 | 54 |
| Estimated insured deposits | $22,347,437,000 | 48 |
| IRAs and Keogh plan accounts | $316,688,000 | 70 |
| Brokered deposits | $4,659,413,000 | 44 |
| Fully insured brokered deposits | $4,659,413,000 | 44 |
| Deposits obtained via list services, yet not brokered | $0 | 1,061 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-03-31 | Rank | |
| Total deposits | $30,378,613,000 | 58 |
| Deposits held in domestic offices | $30,378,613,000 | 58 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,458,193,000 | 120 |
| Demand deposits | $3,128,219,000 | 105 |
| Nontransaction accounts | $26,920,420,000 | 43 |
| Money market deposit accounts (MMDAs) | $8,374,562,000 | 71 |
| Other savings deposits (excluding MMDAs) | $15,607,943,000 | 25 |
| Total time deposits | $2,937,915,000 | 80 |
| Total time and savings deposits | $27,250,394,000 | 47 |
| Noninterest-bearing deposits | $7,358,541,000 | 56 |
| Interest-bearing deposits | $23,020,072,000 | 58 |
| Retail deposits | $28,351,859,000 | 57 |
| Estimated insured deposits | $19,173,256,000 | 57 |
| IRAs and Keogh plan accounts | $324,756,000 | 70 |
| Brokered deposits | $1,681,585,000 | 75 |
| Fully insured brokered deposits | $1,681,585,000 | 72 |
| Deposits obtained via list services, yet not brokered | $0 | 1,024 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-12-31 | Rank | |
| Total deposits | $29,680,073,000 | 62 |
| Deposits held in domestic offices | $29,680,073,000 | 62 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,464,749,000 | 126 |
| Demand deposits | $2,930,838,000 | 113 |
| Nontransaction accounts | $26,215,324,000 | 51 |
| Money market deposit accounts (MMDAs) | $8,269,466,000 | 76 |
| Other savings deposits (excluding MMDAs) | $16,015,700,000 | 25 |
| Total time deposits | $1,930,158,000 | 100 |
| Total time and savings deposits | $26,749,235,000 | 55 |
| Noninterest-bearing deposits | $7,774,874,000 | 61 |
| Interest-bearing deposits | $21,905,199,000 | 65 |
| Retail deposits | $28,500,530,000 | 61 |
| Estimated insured deposits | $18,095,633,000 | 59 |
| IRAs and Keogh plan accounts | $328,626,000 | 71 |
| Brokered deposits | $897,337,000 | 98 |
| Fully insured brokered deposits | $897,337,000 | 92 |
| Deposits obtained via list services, yet not brokered | $0 | 1,016 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-09-30 | Rank | |
| Total deposits | $29,262,683,000 | 65 |
| Deposits held in domestic offices | $29,262,683,000 | 65 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,375,730,000 | 130 |
| Demand deposits | $2,945,956,000 | 112 |
| Nontransaction accounts | $25,886,953,000 | 51 |
| Money market deposit accounts (MMDAs) | $7,957,636,000 | 78 |
| Other savings deposits (excluding MMDAs) | $16,695,485,000 | 25 |
| Total time deposits | $1,233,832,000 | 124 |
| Total time and savings deposits | $26,316,727,000 | 54 |
| Noninterest-bearing deposits | $8,240,277,000 | 62 |
| Interest-bearing deposits | $21,022,406,000 | 67 |
| Retail deposits | $28,706,225,000 | 63 |
| Estimated insured deposits | $17,702,182,000 | 58 |
| IRAs and Keogh plan accounts | $343,680,000 | 72 |
| Brokered deposits | $334,140,000 | 151 |
| Fully insured brokered deposits | $334,140,000 | 140 |
| Deposits obtained via list services, yet not brokered | $0 | 1,019 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-06-30 | Rank | |
| Total deposits | $28,619,715,000 | 67 |
| Deposits held in domestic offices | $28,619,715,000 | 67 |
| Individuals, partnerships, and corporations | $25,185,826,000 | 69 |
| U.S. Government | $0 | 821 |
| States and political subdivisions in the U.S. | $2,902,788,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $531,101,000 | 31 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,445,747,000 | 130 |
| Demand deposits | $2,945,130,000 | 114 |
| Nontransaction accounts | $25,173,968,000 | 54 |
| Money market deposit accounts (MMDAs) | $7,786,548,000 | 81 |
| Other savings deposits (excluding MMDAs) | $16,163,839,000 | 26 |
| Total time deposits | $1,223,581,000 | 114 |
| Total time and savings deposits | $25,674,585,000 | 56 |
| Noninterest-bearing deposits | $8,111,708,000 | 63 |
| Interest-bearing deposits | $20,508,007,000 | 67 |
| Retail deposits | $28,075,001,000 | 65 |
| Estimated insured deposits | $17,653,892,000 | 57 |
| IRAs and Keogh plan accounts | $356,738,000 | 71 |
| Brokered deposits | $364,009,000 | 129 |
| Fully insured brokered deposits | $364,009,000 | 120 |
| Deposits obtained via list services, yet not brokered | $0 | 1,036 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-03-31 | Rank | |
| Total deposits | $28,434,500,000 | 69 |
| Deposits held in domestic offices | $28,434,500,000 | 69 |
| Individuals, partnerships, and corporations | $25,297,057,000 | 71 |
| U.S. Government | $0 | 814 |
| States and political subdivisions in the U.S. | $2,539,505,000 | 44 |
| Commercial banks and other depository institutions in U.S. | $597,938,000 | 30 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,518,004,000 | 125 |
| Demand deposits | $3,024,221,000 | 111 |
| Nontransaction accounts | $24,916,496,000 | 55 |
| Money market deposit accounts (MMDAs) | $7,534,057,000 | 86 |
| Other savings deposits (excluding MMDAs) | $16,093,526,000 | 25 |
| Total time deposits | $1,288,913,000 | 104 |
| Total time and savings deposits | $25,410,279,000 | 57 |
| Noninterest-bearing deposits | $8,333,530,000 | 61 |
| Interest-bearing deposits | $20,100,970,000 | 69 |
| Retail deposits | $27,462,612,000 | 67 |
| Estimated insured deposits | $18,218,330,000 | 57 |
| IRAs and Keogh plan accounts | $364,583,000 | 71 |
| Brokered deposits | $762,680,000 | 79 |
| Fully insured brokered deposits | $762,680,000 | 75 |
| Deposits obtained via list services, yet not brokered | $0 | 1,039 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-12-31 | Rank | |
| Total deposits | $28,504,173,000 | 71 |
| Deposits held in domestic offices | $28,504,173,000 | 71 |
| Individuals, partnerships, and corporations | $25,370,732,000 | 71 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $2,474,987,000 | 47 |
| Commercial banks and other depository institutions in U.S. | $658,454,000 | 31 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,144,217,000 | 104 |
| Demand deposits | $3,417,835,000 | 104 |
| Nontransaction accounts | $24,359,956,000 | 61 |
| Money market deposit accounts (MMDAs) | $7,205,854,000 | 90 |
| Other savings deposits (excluding MMDAs) | $15,806,840,000 | 25 |
| Total time deposits | $1,347,262,000 | 104 |
| Total time and savings deposits | $25,086,338,000 | 64 |
| Noninterest-bearing deposits | $8,521,077,000 | 58 |
| Interest-bearing deposits | $19,983,096,000 | 73 |
| Retail deposits | $27,521,114,000 | 66 |
| Estimated insured deposits | $18,275,137,000 | 56 |
| IRAs and Keogh plan accounts | $369,405,000 | 75 |
| Brokered deposits | $767,959,000 | 83 |
| Fully insured brokered deposits | $767,959,000 | 79 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-09-30 | Rank | |
| Total deposits | $27,880,837,000 | 70 |
| Deposits held in domestic offices | $27,880,837,000 | 70 |
| Individuals, partnerships, and corporations | $24,726,759,000 | 70 |
| U.S. Government | $0 | 842 |
| States and political subdivisions in the U.S. | $2,468,466,000 | 43 |
| Commercial banks and other depository institutions in U.S. | $685,612,000 | 29 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,865,070,000 | 102 |
| Demand deposits | $3,406,474,000 | 97 |
| Nontransaction accounts | $24,015,767,000 | 61 |
| Money market deposit accounts (MMDAs) | $7,601,876,000 | 89 |
| Other savings deposits (excluding MMDAs) | $15,003,005,000 | 27 |
| Total time deposits | $1,410,886,000 | 111 |
| Total time and savings deposits | $24,474,363,000 | 62 |
| Noninterest-bearing deposits | $8,181,778,000 | 59 |
| Interest-bearing deposits | $19,699,059,000 | 69 |
| Retail deposits | $26,724,421,000 | 66 |
| Estimated insured deposits | $18,206,853,000 | 55 |
| IRAs and Keogh plan accounts | $381,937,000 | 75 |
| Brokered deposits | $933,341,000 | 80 |
| Fully insured brokered deposits | $933,341,000 | 74 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-06-30 | Rank | |
| Total deposits | $27,299,037,000 | 70 |
| Deposits held in domestic offices | $27,299,037,000 | 70 |
| Individuals, partnerships, and corporations | $24,160,473,000 | 71 |
| U.S. Government | $0 | 841 |
| States and political subdivisions in the U.S. | $2,469,965,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $668,599,000 | 27 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,556,602,000 | 102 |
| Demand deposits | $3,147,451,000 | 90 |
| Nontransaction accounts | $23,742,435,000 | 60 |
| Money market deposit accounts (MMDAs) | $7,657,654,000 | 89 |
| Other savings deposits (excluding MMDAs) | $14,612,386,000 | 27 |
| Total time deposits | $1,472,395,000 | 110 |
| Total time and savings deposits | $24,151,586,000 | 61 |
| Noninterest-bearing deposits | $8,017,052,000 | 59 |
| Interest-bearing deposits | $19,281,985,000 | 70 |
| Retail deposits | $26,191,391,000 | 65 |
| Estimated insured deposits | $17,883,875,000 | 56 |
| IRAs and Keogh plan accounts | $387,516,000 | 72 |
| Brokered deposits | $875,611,000 | 80 |
| Fully insured brokered deposits | $875,611,000 | 75 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-03-31 | Rank | |
| Total deposits | $27,780,641,000 | 69 |
| Deposits held in domestic offices | $27,780,641,000 | 69 |
| Individuals, partnerships, and corporations | $24,919,564,000 | 70 |
| U.S. Government | $0 | 837 |
| States and political subdivisions in the U.S. | $2,223,372,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $637,705,000 | 29 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,522,561,000 | 97 |
| Demand deposits | $3,096,052,000 | 85 |
| Nontransaction accounts | $24,258,080,000 | 62 |
| Money market deposit accounts (MMDAs) | $7,919,459,000 | 86 |
| Other savings deposits (excluding MMDAs) | $14,777,269,000 | 23 |
| Total time deposits | $1,561,352,000 | 111 |
| Total time and savings deposits | $24,684,589,000 | 64 |
| Noninterest-bearing deposits | $8,518,646,000 | 54 |
| Interest-bearing deposits | $19,261,995,000 | 71 |
| Retail deposits | $26,478,258,000 | 64 |
| Estimated insured deposits | $18,120,667,000 | 56 |
| IRAs and Keogh plan accounts | $393,586,000 | 73 |
| Brokered deposits | $1,056,346,000 | 82 |
| Fully insured brokered deposits | $1,056,346,000 | 78 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-12-31 | Rank | |
| Total deposits | $26,536,894,000 | 73 |
| Deposits held in domestic offices | $26,536,894,000 | 72 |
| Individuals, partnerships, and corporations | $23,632,399,000 | 71 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $2,266,381,000 | 43 |
| Commercial banks and other depository institutions in U.S. | $638,114,000 | 32 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: | ||
| Transaction accounts | $4,078,217,000 | 83 |
| Demand deposits | $3,255,858,000 | 77 |
| Nontransaction accounts | $22,458,677,000 | 63 |
| Money market deposit accounts (MMDAs) | $7,337,997,000 | 85 |
| Other savings deposits (excluding MMDAs) | $13,363,650,000 | 24 |
| Total time deposits | $1,757,030,000 | 106 |
| Total time and savings deposits | $23,281,036,000 | 63 |
| Noninterest-bearing deposits | $7,700,913,000 | 54 |
| Interest-bearing deposits | $18,835,981,000 | 72 |
| Retail deposits | $24,997,284,000 | 66 |
| Estimated insured deposits | $17,553,383,000 | 57 |
| IRAs and Keogh plan accounts | $399,224,000 | 74 |
| Brokered deposits | $1,198,542,000 | 78 |
| Fully insured brokered deposits | $1,198,542,000 | 74 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $0 | 35 |
| 2020-09-30 | Rank | |
| Total deposits | $26,752,596,000 | 67 |
| Deposits held in domestic offices | $26,752,596,000 | 67 |
| Individuals, partnerships, and corporations | $23,773,806,000 | 66 |
| U.S. Government | $0 | 867 |
| States and political subdivisions in the U.S. | $2,374,781,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $604,009,000 | 31 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $3,805,753,000 | 78 |
| Demand deposits | $3,216,288,000 | 74 |
| Nontransaction accounts | $22,946,843,000 | 61 |
| Money market deposit accounts (MMDAs) | $7,707,339,000 | 84 |
| Other savings deposits (excluding MMDAs) | $13,212,652,000 | 25 |
| Total time deposits | $2,026,852,000 | 96 |
| Total time and savings deposits | $23,536,308,000 | 60 |
| Noninterest-bearing deposits | $7,509,532,000 | 54 |
| Interest-bearing deposits | $19,243,064,000 | 70 |
| Retail deposits | $24,898,079,000 | 64 |
| Estimated insured deposits | $17,700,464,000 | 54 |
| IRAs and Keogh plan accounts | $417,236,000 | 72 |
| Brokered deposits | $1,390,778,000 | 76 |
| Fully insured brokered deposits | $1,390,778,000 | 73 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $0 | 36 |
| 2020-06-30 | Rank | |
| Total deposits | $26,590,330,000 | 65 |
| Deposits held in domestic offices | $26,590,330,000 | 65 |
| Individuals, partnerships, and corporations | $23,720,422,000 | 69 |
| U.S. Government | $0 | 863 |
| States and political subdivisions in the U.S. | $2,298,304,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $571,604,000 | 30 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $3,695,165,000 | 73 |
| Demand deposits | $3,199,607,000 | 63 |
| Nontransaction accounts | $22,895,165,000 | 63 |
| Money market deposit accounts (MMDAs) | $7,510,248,000 | 82 |
| Other savings deposits (excluding MMDAs) | $13,136,013,000 | 26 |
| Total time deposits | $2,248,904,000 | 96 |
| Total time and savings deposits | $23,390,723,000 | 67 |
| Noninterest-bearing deposits | $7,588,899,000 | 55 |
| Interest-bearing deposits | $19,001,431,000 | 69 |
| Retail deposits | $24,522,512,000 | 63 |
| Estimated insured deposits | $17,711,372,000 | 53 |
| IRAs and Keogh plan accounts | $423,603,000 | 72 |
| Brokered deposits | $1,508,384,000 | 77 |
| Fully insured brokered deposits | $1,508,384,000 | 76 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2020-03-31 | Rank | |
| Total deposits | $25,703,134,000 | 61 |
| Deposits held in domestic offices | $25,703,134,000 | 61 |
| Individuals, partnerships, and corporations | $22,919,459,000 | 63 |
| U.S. Government | $0 | 886 |
| States and political subdivisions in the U.S. | $2,431,123,000 | 38 |
| Commercial banks and other depository institutions in U.S. | $352,552,000 | 42 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $3,111,363,000 | 60 |
| Demand deposits | $2,470,404,000 | 57 |
| Nontransaction accounts | $22,591,771,000 | 63 |
| Money market deposit accounts (MMDAs) | $7,746,516,000 | 79 |
| Other savings deposits (excluding MMDAs) | $12,211,910,000 | 27 |
| Total time deposits | $2,633,345,000 | 90 |
| Total time and savings deposits | $23,232,730,000 | 63 |
| Noninterest-bearing deposits | $6,120,164,000 | 55 |
| Interest-bearing deposits | $19,582,970,000 | 62 |
| Retail deposits | $23,149,943,000 | 60 |
| Estimated insured deposits | $16,622,279,000 | 52 |
| IRAs and Keogh plan accounts | $428,844,000 | 72 |
| Brokered deposits | $1,796,996,000 | 73 |
| Fully insured brokered deposits | $1,796,996,000 | 70 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2019-12-31 | Rank | |
| Total deposits | $23,823,251,000 | 68 |
| Deposits held in domestic offices | $23,823,251,000 | 67 |
| Individuals, partnerships, and corporations | $20,719,255,000 | 65 |
| U.S. Government | $0 | 1,019 |
| States and political subdivisions in the U.S. | $2,800,148,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $303,848,000 | 50 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $0 | 42 |
| Memoranda: | ||
| Transaction accounts | $2,983,955,000 | 62 |
| Demand deposits | $2,540,232,000 | 54 |
| Nontransaction accounts | $20,839,296,000 | 66 |
| Money market deposit accounts (MMDAs) | $7,667,984,000 | 77 |
| Other savings deposits (excluding MMDAs) | $10,548,508,000 | 30 |
| Total time deposits | $2,622,804,000 | 86 |
| Total time and savings deposits | $21,283,019,000 | 65 |
| Noninterest-bearing deposits | $5,467,710,000 | 55 |
| Interest-bearing deposits | $18,355,541,000 | 63 |
| Retail deposits | $21,616,200,000 | 63 |
| Estimated insured deposits | $15,691,928,000 | 53 |
| IRAs and Keogh plan accounts | $415,194,000 | 69 |
| Brokered deposits | $1,345,868,000 | 76 |
| Fully insured brokered deposits | $1,345,868,000 | 75 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 37 |
| 2019-09-30 | Rank | |
| Total deposits | $24,457,473,000 | 63 |
| Deposits held in domestic offices | $24,457,473,000 | 63 |
| Individuals, partnerships, and corporations | $20,862,787,000 | 66 |
| U.S. Government | $0 | 965 |
| States and political subdivisions in the U.S. | $3,261,378,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $333,308,000 | 47 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 43 |
| Memoranda: | ||
| Transaction accounts | $3,178,905,000 | 53 |
| Demand deposits | $2,747,172,000 | 50 |
| Nontransaction accounts | $21,278,568,000 | 63 |
| Money market deposit accounts (MMDAs) | $7,948,959,000 | 75 |
| Other savings deposits (excluding MMDAs) | $10,419,851,000 | 29 |
| Total time deposits | $2,909,758,000 | 84 |
| Total time and savings deposits | $21,710,301,000 | 64 |
| Noninterest-bearing deposits | $5,519,851,000 | 56 |
| Interest-bearing deposits | $18,937,622,000 | 61 |
| Retail deposits | $21,836,347,000 | 60 |
| Estimated insured deposits | $16,100,541,000 | 53 |
| IRAs and Keogh plan accounts | $429,945,000 | 70 |
| Brokered deposits | $1,546,136,000 | 73 |
| Fully insured brokered deposits | $1,546,136,000 | 71 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 38 |
| 2019-06-30 | Rank | |
| Total deposits | $25,312,351,000 | 56 |
| Deposits held in domestic offices | $25,312,351,000 | 56 |
| Individuals, partnerships, and corporations | $21,230,096,000 | 60 |
| U.S. Government | $0 | 960 |
| States and political subdivisions in the U.S. | $3,789,853,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $292,402,000 | 52 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $0 | 42 |
| Memoranda: | ||
| Transaction accounts | $3,488,811,000 | 51 |
| Demand deposits | $2,193,211,000 | 56 |
| Nontransaction accounts | $21,823,540,000 | 54 |
| Money market deposit accounts (MMDAs) | $7,722,089,000 | 76 |
| Other savings deposits (excluding MMDAs) | $10,734,199,000 | 28 |
| Total time deposits | $3,367,252,000 | 74 |
| Total time and savings deposits | $23,119,140,000 | 55 |
| Noninterest-bearing deposits | $5,362,802,000 | 52 |
| Interest-bearing deposits | $19,949,549,000 | 56 |
| Retail deposits | $21,992,966,000 | 53 |
| Estimated insured deposits | $16,220,048,000 | 52 |
| IRAs and Keogh plan accounts | $438,696,000 | 70 |
| Brokered deposits | $1,885,869,000 | 65 |
| Fully insured brokered deposits | $1,885,869,000 | 61 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2019-03-31 | Rank | |
| Total deposits | $25,554,758,000 | 56 |
| Deposits held in domestic offices | $25,554,758,000 | 56 |
| Individuals, partnerships, and corporations | $21,465,704,000 | 59 |
| U.S. Government | $0 | 998 |
| States and political subdivisions in the U.S. | $3,804,265,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $284,789,000 | 54 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $2,589,554,000 | 58 |
| Demand deposits | $1,949,858,000 | 61 |
| Nontransaction accounts | $22,965,204,000 | 53 |
| Money market deposit accounts (MMDAs) | $9,017,027,000 | 65 |
| Other savings deposits (excluding MMDAs) | $10,196,512,000 | 28 |
| Total time deposits | $3,751,665,000 | 68 |
| Total time and savings deposits | $23,604,900,000 | 55 |
| Noninterest-bearing deposits | $5,343,846,000 | 53 |
| Interest-bearing deposits | $20,210,912,000 | 53 |
| Retail deposits | $21,326,905,000 | 56 |
| Estimated insured deposits | $16,179,651,000 | 52 |
| IRAs and Keogh plan accounts | $426,211,000 | 68 |
| Brokered deposits | $2,592,888,000 | 53 |
| Fully insured brokered deposits | $2,592,888,000 | 51 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2018-12-31 | Rank | |
| Total deposits | $24,951,898,000 | 56 |
| Deposits held in domestic offices | $24,951,898,000 | 56 |
| Individuals, partnerships, and corporations | $21,585,253,000 | 59 |
| U.S. Government | $0 | 1,108 |
| States and political subdivisions in the U.S. | $3,013,520,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $353,124,000 | 42 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $2,447,982,000 | 62 |
| Demand deposits | $1,888,416,000 | 62 |
| Nontransaction accounts | $22,503,915,000 | 54 |
| Money market deposit accounts (MMDAs) | $9,072,043,000 | 65 |
| Other savings deposits (excluding MMDAs) | $10,616,471,000 | 28 |
| Total time deposits | $2,815,401,000 | 83 |
| Total time and savings deposits | $23,063,481,000 | 55 |
| Noninterest-bearing deposits | $5,714,661,000 | 54 |
| Interest-bearing deposits | $19,237,237,000 | 57 |
| Retail deposits | $21,557,808,000 | 54 |
| Estimated insured deposits | $15,537,382,000 | 55 |
| IRAs and Keogh plan accounts | $427,605,000 | 71 |
| Brokered deposits | $2,469,758,000 | 52 |
| Fully insured brokered deposits | $2,469,758,000 | 50 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2018-09-30 | Rank | |
| Total deposits | $24,954,216,000 | 56 |
| Deposits held in domestic offices | $24,954,216,000 | 56 |
| Individuals, partnerships, and corporations | $20,869,686,000 | 59 |
| U.S. Government | $0 | 1,011 |
| States and political subdivisions in the U.S. | $3,763,465,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $321,065,000 | 42 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 44 |
| Memoranda: | ||
| Transaction accounts | $2,210,474,000 | 64 |
| Demand deposits | $1,817,597,000 | 61 |
| Nontransaction accounts | $22,743,742,000 | 52 |
| Money market deposit accounts (MMDAs) | $9,133,855,000 | 65 |
| Other savings deposits (excluding MMDAs) | $10,321,135,000 | 27 |
| Total time deposits | $3,288,752,000 | 71 |
| Total time and savings deposits | $23,136,619,000 | 52 |
| Noninterest-bearing deposits | $5,497,605,000 | 55 |
| Interest-bearing deposits | $19,456,611,000 | 53 |
| Retail deposits | $21,515,386,000 | 53 |
| Estimated insured deposits | $15,147,560,000 | 55 |
| IRAs and Keogh plan accounts | $434,932,000 | 67 |
| Brokered deposits | $2,088,574,000 | 52 |
| Fully insured brokered deposits | $2,088,574,000 | 50 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 39 |
| 2018-06-30 | Rank | |
| Total deposits | $23,908,948,000 | 56 |
| Deposits held in domestic offices | $23,908,948,000 | 56 |
| Individuals, partnerships, and corporations | $20,488,897,000 | 59 |
| U.S. Government | $0 | 1,101 |
| States and political subdivisions in the U.S. | $3,063,736,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $356,070,000 | 42 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $245,000 | 29 |
| Deposits held in foreign offices | $0 | 44 |
| Memoranda: | ||
| Transaction accounts | $2,175,426,000 | 69 |
| Demand deposits | $1,598,107,000 | 69 |
| Nontransaction accounts | $21,733,522,000 | 52 |
| Money market deposit accounts (MMDAs) | $9,292,215,000 | 63 |
| Other savings deposits (excluding MMDAs) | $9,713,531,000 | 28 |
| Total time deposits | $2,727,776,000 | 81 |
| Total time and savings deposits | $22,310,841,000 | 53 |
| Noninterest-bearing deposits | $5,350,811,000 | 56 |
| Interest-bearing deposits | $18,558,137,000 | 55 |
| Retail deposits | $20,782,039,000 | 55 |
| Estimated insured deposits | $15,202,423,000 | 54 |
| IRAs and Keogh plan accounts | $437,697,000 | 69 |
| Brokered deposits | $2,322,699,000 | 49 |
| Fully insured brokered deposits | $2,322,699,000 | 48 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 39 |
| 2018-03-31 | Rank | |
| Total deposits | $22,244,089,000 | 65 |
| Deposits held in domestic offices | $22,244,089,000 | 65 |
| Individuals, partnerships, and corporations | $18,923,652,000 | 69 |
| U.S. Government | $0 | 1,097 |
| States and political subdivisions in the U.S. | $2,991,769,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $328,668,000 | 40 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $0 | 45 |
| Memoranda: | ||
| Transaction accounts | $1,825,129,000 | 80 |
| Demand deposits | $1,445,283,000 | 80 |
| Nontransaction accounts | $20,418,960,000 | 59 |
| Money market deposit accounts (MMDAs) | $8,676,946,000 | 64 |
| Other savings deposits (excluding MMDAs) | $9,552,663,000 | 30 |
| Total time deposits | $2,189,351,000 | 89 |
| Total time and savings deposits | $20,798,806,000 | 60 |
| Noninterest-bearing deposits | $5,274,397,000 | 56 |
| Interest-bearing deposits | $16,969,692,000 | 62 |
| Retail deposits | $19,077,611,000 | 62 |
| Estimated insured deposits | $13,622,390,000 | 59 |
| IRAs and Keogh plan accounts | $342,089,000 | 83 |
| Brokered deposits | $2,292,917,000 | 52 |
| Fully insured brokered deposits | $2,292,917,000 | 46 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 40 |
| 2017-12-31 | Rank | |
| Total deposits | $22,927,676,000 | 60 |
| Deposits held in domestic offices | $22,927,676,000 | 59 |
| Individuals, partnerships, and corporations | $19,484,581,000 | 63 |
| U.S. Government | $0 | 1,191 |
| States and political subdivisions in the U.S. | $3,034,238,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $408,857,000 | 37 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 45 |
| Memoranda: | ||
| Transaction accounts | $2,145,343,000 | 74 |
| Demand deposits | $1,686,728,000 | 71 |
| Nontransaction accounts | $20,782,333,000 | 56 |
| Money market deposit accounts (MMDAs) | $8,951,662,000 | 62 |
| Other savings deposits (excluding MMDAs) | $9,481,602,000 | 30 |
| Total time deposits | $2,349,069,000 | 86 |
| Total time and savings deposits | $21,240,948,000 | 56 |
| Noninterest-bearing deposits | $5,498,828,000 | 55 |
| Interest-bearing deposits | $17,428,848,000 | 59 |
| Retail deposits | $19,323,489,000 | 60 |
| Estimated insured deposits | $13,677,829,000 | 59 |
| IRAs and Keogh plan accounts | $345,954,000 | 81 |
| Brokered deposits | $2,548,015,000 | 47 |
| Fully insured brokered deposits | $2,548,015,000 | 44 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 40 |
| 2017-09-30 | Rank | |
| Total deposits | $22,541,323,000 | 59 |
| Deposits held in domestic offices | $22,541,323,000 | 57 |
| Individuals, partnerships, and corporations | $19,314,896,000 | 62 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $2,819,328,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $407,099,000 | 34 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $0 | 45 |
| Memoranda: | ||
| Transaction accounts | $2,525,636,000 | 60 |
| Demand deposits | $1,599,859,000 | 67 |
| Nontransaction accounts | $20,015,687,000 | 58 |
| Money market deposit accounts (MMDAs) | $8,498,638,000 | 65 |
| Other savings deposits (excluding MMDAs) | $9,195,772,000 | 30 |
| Total time deposits | $2,321,277,000 | 82 |
| Total time and savings deposits | $20,941,464,000 | 57 |
| Noninterest-bearing deposits | $5,186,542,000 | 55 |
| Interest-bearing deposits | $17,354,781,000 | 58 |
| Retail deposits | $18,899,066,000 | 59 |
| Estimated insured deposits | $13,699,404,000 | 58 |
| IRAs and Keogh plan accounts | $353,732,000 | 80 |
| Brokered deposits | $2,633,160,000 | 46 |
| Fully insured brokered deposits | $2,633,160,000 | 43 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 40 |
| 2017-06-30 | Rank | |
| Total deposits | $21,867,226,000 | 60 |
| Deposits held in domestic offices | $21,867,226,000 | 59 |
| Individuals, partnerships, and corporations | $19,123,581,000 | 60 |
| U.S. Government | $0 | 1,163 |
| States and political subdivisions in the U.S. | $2,296,023,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $447,622,000 | 32 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $0 | 47 |
| Memoranda: | ||
| Transaction accounts | $1,906,779,000 | 73 |
| Demand deposits | $1,311,750,000 | 80 |
| Nontransaction accounts | $19,960,447,000 | 55 |
| Money market deposit accounts (MMDAs) | $9,466,115,000 | 60 |
| Other savings deposits (excluding MMDAs) | $8,554,002,000 | 32 |
| Total time deposits | $1,940,330,000 | 92 |
| Total time and savings deposits | $20,555,476,000 | 55 |
| Noninterest-bearing deposits | $5,049,287,000 | 57 |
| Interest-bearing deposits | $16,817,939,000 | 60 |
| Retail deposits | $18,038,043,000 | 59 |
| Estimated insured deposits | $14,349,077,000 | 58 |
| IRAs and Keogh plan accounts | $356,438,000 | 81 |
| Brokered deposits | $3,352,140,000 | 41 |
| Fully insured brokered deposits | $3,352,140,000 | 39 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 42 |
| 2017-03-31 | Rank | |
| Total deposits | $22,090,091,000 | 58 |
| Deposits held in domestic offices | $22,090,091,000 | 57 |
| Individuals, partnerships, and corporations | $19,502,554,000 | 59 |
| U.S. Government | $0 | 1,186 |
| States and political subdivisions in the U.S. | $2,147,788,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $439,749,000 | 36 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 47 |
| Memoranda: | ||
| Transaction accounts | $2,331,231,000 | 65 |
| Demand deposits | $1,344,679,000 | 80 |
| Nontransaction accounts | $19,758,860,000 | 55 |
| Money market deposit accounts (MMDAs) | $8,851,439,000 | 63 |
| Other savings deposits (excluding MMDAs) | $9,292,512,000 | 29 |
| Total time deposits | $1,614,909,000 | 97 |
| Total time and savings deposits | $20,745,412,000 | 55 |
| Noninterest-bearing deposits | $5,357,402,000 | 53 |
| Interest-bearing deposits | $16,732,689,000 | 61 |
| Retail deposits | $18,373,077,000 | 59 |
| Estimated insured deposits | $14,461,753,000 | 56 |
| IRAs and Keogh plan accounts | $355,456,000 | 79 |
| Brokered deposits | $3,472,373,000 | 42 |
| Fully insured brokered deposits | $3,472,373,000 | 40 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 42 |
| 2016-12-31 | Rank | |
| Total deposits | $22,286,041,000 | 59 |
| Deposits held in domestic offices | $22,286,041,000 | 58 |
| Individuals, partnerships, and corporations | $20,103,955,000 | 60 |
| U.S. Government | $0 | 1,254 |
| States and political subdivisions in the U.S. | $1,708,016,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $474,070,000 | 30 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $0 | 47 |
| Memoranda: | ||
| Transaction accounts | $3,067,439,000 | 50 |
| Demand deposits | $1,517,699,000 | 67 |
| Nontransaction accounts | $19,218,602,000 | 57 |
| Money market deposit accounts (MMDAs) | $9,146,777,000 | 59 |
| Other savings deposits (excluding MMDAs) | $8,465,698,000 | 32 |
| Total time deposits | $1,606,127,000 | 99 |
| Total time and savings deposits | $20,768,342,000 | 54 |
| Noninterest-bearing deposits | $5,414,029,000 | 48 |
| Interest-bearing deposits | $16,872,012,000 | 59 |
| Retail deposits | $18,103,311,000 | 58 |
| Estimated insured deposits | $14,732,432,000 | 54 |
| IRAs and Keogh plan accounts | $361,707,000 | 79 |
| Brokered deposits | $3,948,193,000 | 39 |
| Fully insured brokered deposits | $3,948,193,000 | 38 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 43 |
| 2016-09-30 | Rank | |
| Total deposits | $22,066,960,000 | 58 |
| Deposits held in domestic offices | $22,066,960,000 | 57 |
| Individuals, partnerships, and corporations | $19,299,165,000 | 60 |
| U.S. Government | $0 | 1,248 |
| States and political subdivisions in the U.S. | $2,293,741,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $474,054,000 | 34 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $0 | 51 |
| Memoranda: | ||
| Transaction accounts | $2,399,429,000 | 61 |
| Demand deposits | $1,397,053,000 | 71 |
| Nontransaction accounts | $19,667,531,000 | 55 |
| Money market deposit accounts (MMDAs) | $9,205,547,000 | 59 |
| Other savings deposits (excluding MMDAs) | $8,935,883,000 | 29 |
| Total time deposits | $1,526,101,000 | 111 |
| Total time and savings deposits | $20,669,907,000 | 55 |
| Noninterest-bearing deposits | $5,337,516,000 | 50 |
| Interest-bearing deposits | $16,729,444,000 | 60 |
| Retail deposits | $18,142,861,000 | 58 |
| Estimated insured deposits | $14,419,322,000 | 54 |
| IRAs and Keogh plan accounts | $361,869,000 | 80 |
| Brokered deposits | $3,774,885,000 | 42 |
| Fully insured brokered deposits | $3,774,885,000 | 38 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 47 |
| 2016-06-30 | Rank | |
| Total deposits | $20,519,606,000 | 62 |
| Deposits held in domestic offices | $20,519,606,000 | 60 |
| Individuals, partnerships, and corporations | $18,007,880,000 | 63 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $2,043,702,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $468,024,000 | 32 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $0 | 50 |
| Memoranda: | ||
| Transaction accounts | $1,884,830,000 | 71 |
| Demand deposits | $1,310,595,000 | 73 |
| Nontransaction accounts | $18,634,776,000 | 55 |
| Money market deposit accounts (MMDAs) | $8,666,642,000 | 59 |
| Other savings deposits (excluding MMDAs) | $8,404,102,000 | 29 |
| Total time deposits | $1,564,032,000 | 107 |
| Total time and savings deposits | $19,209,011,000 | 56 |
| Noninterest-bearing deposits | $5,039,171,000 | 51 |
| Interest-bearing deposits | $15,480,435,000 | 61 |
| Retail deposits | $17,180,991,000 | 61 |
| Estimated insured deposits | $13,712,212,000 | 54 |
| IRAs and Keogh plan accounts | $363,443,000 | 80 |
| Brokered deposits | $3,187,482,000 | 45 |
| Fully insured brokered deposits | $3,187,482,000 | 42 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 46 |
| 2016-03-31 | Rank | |
| Total deposits | $20,837,697,000 | 59 |
| Deposits held in domestic offices | $20,837,697,000 | 58 |
| Individuals, partnerships, and corporations | $18,035,936,000 | 64 |
| U.S. Government | $0 | 1,159 |
| States and political subdivisions in the U.S. | $2,327,644,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $474,117,000 | 32 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $0 | 51 |
| Memoranda: | ||
| Transaction accounts | $2,189,291,000 | 64 |
| Demand deposits | $1,332,966,000 | 71 |
| Nontransaction accounts | $18,648,406,000 | 55 |
| Money market deposit accounts (MMDAs) | $8,853,878,000 | 60 |
| Other savings deposits (excluding MMDAs) | $8,226,486,000 | 30 |
| Total time deposits | $1,568,042,000 | 107 |
| Total time and savings deposits | $19,504,731,000 | 55 |
| Noninterest-bearing deposits | $5,273,840,000 | 47 |
| Interest-bearing deposits | $15,563,857,000 | 62 |
| Retail deposits | $17,252,909,000 | 61 |
| Estimated insured deposits | $13,945,169,000 | 54 |
| IRAs and Keogh plan accounts | $363,067,000 | 80 |
| Brokered deposits | $3,440,494,000 | 40 |
| Fully insured brokered deposits | $3,440,494,000 | 38 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 47 |
| 2015-12-31 | Rank | |
| Total deposits | $21,615,032,000 | 58 |
| Deposits held in domestic offices | $21,615,032,000 | 57 |
| Individuals, partnerships, and corporations | $18,369,939,000 | 62 |
| U.S. Government | $0 | 1,296 |
| States and political subdivisions in the U.S. | $2,778,498,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $466,595,000 | 30 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $0 | 52 |
| Memoranda: | ||
| Transaction accounts | $2,071,824,000 | 69 |
| Demand deposits | $1,423,281,000 | 64 |
| Nontransaction accounts | $19,543,208,000 | 54 |
| Money market deposit accounts (MMDAs) | $9,688,566,000 | 55 |
| Other savings deposits (excluding MMDAs) | $8,291,841,000 | 29 |
| Total time deposits | $1,562,801,000 | 108 |
| Total time and savings deposits | $20,191,751,000 | 54 |
| Noninterest-bearing deposits | $5,564,027,000 | 46 |
| Interest-bearing deposits | $16,051,005,000 | 62 |
| Retail deposits | $18,270,558,000 | 55 |
| Estimated insured deposits | $13,679,649,000 | 54 |
| IRAs and Keogh plan accounts | $361,416,000 | 79 |
| Brokered deposits | $3,217,354,000 | 46 |
| Fully insured brokered deposits | $3,217,354,000 | 38 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 48 |
| 2015-09-30 | Rank | |
| Total deposits | $21,105,795,000 | 56 |
| Deposits held in domestic offices | $21,105,795,000 | 56 |
| Individuals, partnerships, and corporations | $17,397,409,000 | 60 |
| U.S. Government | $0 | 1,197 |
| States and political subdivisions in the U.S. | $3,219,476,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $488,910,000 | 30 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $0 | 57 |
| Memoranda: | ||
| Transaction accounts | $2,008,607,000 | 65 |
| Demand deposits | $1,354,187,000 | 66 |
| Nontransaction accounts | $19,097,188,000 | 53 |
| Money market deposit accounts (MMDAs) | $10,051,886,000 | 51 |
| Other savings deposits (excluding MMDAs) | $7,423,508,000 | 31 |
| Total time deposits | $1,621,794,000 | 102 |
| Total time and savings deposits | $19,751,608,000 | 53 |
| Noninterest-bearing deposits | $4,658,528,000 | 49 |
| Interest-bearing deposits | $16,447,267,000 | 59 |
| Retail deposits | $17,686,093,000 | 54 |
| Estimated insured deposits | $13,469,841,000 | 53 |
| IRAs and Keogh plan accounts | $364,590,000 | 81 |
| Brokered deposits | $3,250,556,000 | 46 |
| Fully insured brokered deposits | $3,250,556,000 | 40 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 54 |
| 2015-06-30 | Rank | |
| Total deposits | $19,772,446,000 | 56 |
| Deposits held in domestic offices | $19,772,446,000 | 56 |
| Individuals, partnerships, and corporations | $16,611,006,000 | 62 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $2,694,138,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $467,302,000 | 34 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 60 |
| Memoranda: | ||
| Transaction accounts | $2,176,956,000 | 64 |
| Demand deposits | $1,308,168,000 | 72 |
| Nontransaction accounts | $17,595,490,000 | 54 |
| Money market deposit accounts (MMDAs) | $8,869,381,000 | 57 |
| Other savings deposits (excluding MMDAs) | $7,098,692,000 | 33 |
| Total time deposits | $1,627,417,000 | 101 |
| Total time and savings deposits | $18,464,278,000 | 53 |
| Noninterest-bearing deposits | $4,333,609,000 | 53 |
| Interest-bearing deposits | $15,438,837,000 | 60 |
| Retail deposits | $16,626,474,000 | 57 |
| Estimated insured deposits | $13,148,879,000 | 54 |
| IRAs and Keogh plan accounts | $364,084,000 | 80 |
| Brokered deposits | $2,960,699,000 | 44 |
| Fully insured brokered deposits | $2,960,699,000 | 39 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 57 |
| 2015-03-31 | Rank | |
| Total deposits | $20,332,849,000 | 56 |
| Deposits held in domestic offices | $20,332,849,000 | 55 |
| Individuals, partnerships, and corporations | $17,011,459,000 | 60 |
| U.S. Government | $0 | 1,228 |
| States and political subdivisions in the U.S. | $2,864,297,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $457,093,000 | 34 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 61 |
| Memoranda: | ||
| Transaction accounts | $1,965,923,000 | 68 |
| Demand deposits | $1,317,963,000 | 68 |
| Nontransaction accounts | $18,366,926,000 | 55 |
| Money market deposit accounts (MMDAs) | $9,251,221,000 | 53 |
| Other savings deposits (excluding MMDAs) | $7,479,704,000 | 30 |
| Total time deposits | $1,636,001,000 | 99 |
| Total time and savings deposits | $19,014,886,000 | 55 |
| Noninterest-bearing deposits | $4,571,609,000 | 49 |
| Interest-bearing deposits | $15,761,240,000 | 60 |
| Retail deposits | $17,203,498,000 | 56 |
| Estimated insured deposits | $13,159,775,000 | 53 |
| IRAs and Keogh plan accounts | $365,967,000 | 78 |
| Brokered deposits | $2,941,023,000 | 42 |
| Fully insured brokered deposits | $2,941,023,000 | 36 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 58 |
| 2014-12-31 | Rank | |
| Total deposits | $19,287,774,000 | 60 |
| Deposits held in domestic offices | $19,287,774,000 | 58 |
| Individuals, partnerships, and corporations | $16,374,037,000 | 60 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $2,421,220,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $492,517,000 | 27 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $0 | 62 |
| Memoranda: | ||
| Transaction accounts | $2,250,740,000 | 59 |
| Demand deposits | $1,887,527,000 | 54 |
| Nontransaction accounts | $17,037,034,000 | 56 |
| Money market deposit accounts (MMDAs) | $8,324,646,000 | 54 |
| Other savings deposits (excluding MMDAs) | $7,140,933,000 | 30 |
| Total time deposits | $1,571,455,000 | 102 |
| Total time and savings deposits | $17,400,247,000 | 56 |
| Noninterest-bearing deposits | $4,506,498,000 | 50 |
| Interest-bearing deposits | $14,781,276,000 | 60 |
| Retail deposits | $16,240,216,000 | 59 |
| Estimated insured deposits | $12,847,786,000 | 54 |
| IRAs and Keogh plan accounts | $361,198,000 | 81 |
| Brokered deposits | $2,895,499,000 | 38 |
| Fully insured brokered deposits | $2,895,499,000 | 35 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 58 |
| 2014-09-30 | Rank | |
| Total deposits | $18,242,655,000 | 61 |
| Deposits held in domestic offices | $18,242,655,000 | 60 |
| Individuals, partnerships, and corporations | $15,178,102,000 | 63 |
| U.S. Government | $0 | 1,257 |
| States and political subdivisions in the U.S. | $2,579,615,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $484,938,000 | 27 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 64 |
| Memoranda: | ||
| Transaction accounts | $1,912,397,000 | 67 |
| Demand deposits | $1,345,206,000 | 65 |
| Nontransaction accounts | $16,330,258,000 | 55 |
| Money market deposit accounts (MMDAs) | $7,491,460,000 | 63 |
| Other savings deposits (excluding MMDAs) | $7,325,433,000 | 30 |
| Total time deposits | $1,513,365,000 | 105 |
| Total time and savings deposits | $16,897,449,000 | 55 |
| Noninterest-bearing deposits | $4,304,990,000 | 50 |
| Interest-bearing deposits | $13,937,665,000 | 61 |
| Retail deposits | $15,891,256,000 | 58 |
| Estimated insured deposits | $12,046,407,000 | 56 |
| IRAs and Keogh plan accounts | $363,236,000 | 79 |
| Brokered deposits | $2,216,298,000 | 42 |
| Fully insured brokered deposits | $2,216,298,000 | 38 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 60 |
| 2014-06-30 | Rank | |
| Total deposits | $17,433,703,000 | 63 |
| Deposits held in domestic offices | $17,433,703,000 | 62 |
| Individuals, partnerships, and corporations | $14,723,290,000 | 64 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $2,167,681,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $542,732,000 | 26 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,696,597,000 | 68 |
| Demand deposits | $1,507,926,000 | 56 |
| Nontransaction accounts | $15,737,106,000 | 58 |
| Money market deposit accounts (MMDAs) | $7,348,650,000 | 62 |
| Other savings deposits (excluding MMDAs) | $6,826,297,000 | 32 |
| Total time deposits | $1,562,159,000 | 102 |
| Total time and savings deposits | $15,925,777,000 | 60 |
| Noninterest-bearing deposits | $4,212,482,000 | 53 |
| Interest-bearing deposits | $13,221,221,000 | 63 |
| Retail deposits | $15,019,435,000 | 60 |
| Estimated insured deposits | $12,179,420,000 | 59 |
| IRAs and Keogh plan accounts | $365,336,000 | 78 |
| Brokered deposits | $2,283,733,000 | 39 |
| Fully insured brokered deposits | $2,283,733,000 | 38 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank | |
| Total deposits | $17,556,642,000 | 63 |
| Deposits held in domestic offices | $17,556,642,000 | 62 |
| Individuals, partnerships, and corporations | $14,763,647,000 | 64 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $2,198,629,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $594,366,000 | 24 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,882,966,000 | 65 |
| Demand deposits | $1,472,623,000 | 59 |
| Nontransaction accounts | $15,673,676,000 | 57 |
| Money market deposit accounts (MMDAs) | $7,069,173,000 | 62 |
| Other savings deposits (excluding MMDAs) | $6,979,856,000 | 31 |
| Total time deposits | $1,624,647,000 | 100 |
| Total time and savings deposits | $16,084,019,000 | 59 |
| Noninterest-bearing deposits | $4,481,991,000 | 48 |
| Interest-bearing deposits | $13,074,651,000 | 60 |
| Retail deposits | $15,217,266,000 | 59 |
| Estimated insured deposits | $12,143,182,000 | 56 |
| IRAs and Keogh plan accounts | $367,809,000 | 78 |
| Brokered deposits | $2,193,212,000 | 40 |
| Fully insured brokered deposits | $2,193,212,000 | 38 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $17,418,401,000 | 62 |
| Deposits held in domestic offices | $17,418,401,000 | 60 |
| Individuals, partnerships, and corporations | $14,950,390,000 | 62 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $1,957,178,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $510,833,000 | 23 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,849,232,000 | 60 |
| Demand deposits | $1,515,040,000 | 57 |
| Nontransaction accounts | $15,569,169,000 | 56 |
| Money market deposit accounts (MMDAs) | $6,906,442,000 | 61 |
| Other savings deposits (excluding MMDAs) | $6,977,531,000 | 29 |
| Total time deposits | $1,685,196,000 | 96 |
| Total time and savings deposits | $15,903,361,000 | 57 |
| Noninterest-bearing deposits | $4,629,308,000 | 46 |
| Interest-bearing deposits | $12,789,093,000 | 60 |
| Retail deposits | $15,267,586,000 | 58 |
| Estimated insured deposits | $11,825,948,000 | 54 |
| IRAs and Keogh plan accounts | $374,853,000 | 77 |
| Brokered deposits | $1,986,853,000 | 42 |
| Fully insured brokered deposits | $1,986,853,000 | 41 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $18,531,164,000 | 59 |
| Deposits held in domestic offices | $18,531,164,000 | 56 |
| Individuals, partnerships, and corporations | $15,024,791,000 | 62 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $2,913,300,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $593,073,000 | 25 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,808,386,000 | 56 |
| Demand deposits | $1,606,640,000 | 49 |
| Nontransaction accounts | $16,722,778,000 | 54 |
| Money market deposit accounts (MMDAs) | $8,199,280,000 | 51 |
| Other savings deposits (excluding MMDAs) | $6,770,007,000 | 31 |
| Total time deposits | $1,753,491,000 | 93 |
| Total time and savings deposits | $16,924,524,000 | 54 |
| Noninterest-bearing deposits | $4,457,241,000 | 46 |
| Interest-bearing deposits | $14,073,923,000 | 54 |
| Retail deposits | $16,085,746,000 | 55 |
| Estimated insured deposits | $12,160,624,000 | 53 |
| IRAs and Keogh plan accounts | $386,948,000 | 76 |
| Brokered deposits | $2,278,834,000 | 41 |
| Fully insured brokered deposits | $2,278,834,000 | 38 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $17,373,620,000 | 60 |
| Deposits held in domestic offices | $17,373,620,000 | 57 |
| Individuals, partnerships, and corporations | $14,564,543,000 | 61 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $2,239,068,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $570,009,000 | 24 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,852,161,000 | 55 |
| Demand deposits | $1,611,335,000 | 48 |
| Nontransaction accounts | $15,521,459,000 | 53 |
| Money market deposit accounts (MMDAs) | $7,040,318,000 | 55 |
| Other savings deposits (excluding MMDAs) | $6,662,642,000 | 30 |
| Total time deposits | $1,818,499,000 | 93 |
| Total time and savings deposits | $15,762,285,000 | 54 |
| Noninterest-bearing deposits | $4,263,984,000 | 46 |
| Interest-bearing deposits | $13,109,636,000 | 57 |
| Retail deposits | $15,007,235,000 | 57 |
| Estimated insured deposits | $12,151,154,000 | 54 |
| IRAs and Keogh plan accounts | $395,769,000 | 75 |
| Brokered deposits | $2,194,511,000 | 42 |
| Fully insured brokered deposits | $2,194,511,000 | 40 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $17,736,289,000 | 59 |
| Deposits held in domestic offices | $17,736,289,000 | 56 |
| Individuals, partnerships, and corporations | $14,965,598,000 | 59 |
| U.S. Government | $25,000 | 526 |
| States and political subdivisions in the U.S. | $2,187,185,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $583,481,000 | 27 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,981,963,000 | 49 |
| Demand deposits | $1,689,736,000 | 43 |
| Nontransaction accounts | $15,754,326,000 | 52 |
| Money market deposit accounts (MMDAs) | $6,836,678,000 | 57 |
| Other savings deposits (excluding MMDAs) | $6,950,209,000 | 30 |
| Total time deposits | $1,967,439,000 | 90 |
| Total time and savings deposits | $16,046,553,000 | 53 |
| Noninterest-bearing deposits | $4,468,691,000 | 44 |
| Interest-bearing deposits | $13,267,598,000 | 55 |
| Retail deposits | $15,367,166,000 | 54 |
| Estimated insured deposits | $12,127,835,000 | 52 |
| IRAs and Keogh plan accounts | $409,002,000 | 74 |
| Brokered deposits | $2,104,633,000 | 45 |
| Fully insured brokered deposits | $2,104,633,000 | 44 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $17,117,874,000 | 60 |
| Deposits held in domestic offices | $17,117,874,000 | 58 |
| Individuals, partnerships, and corporations | $14,522,566,000 | 62 |
| U.S. Government | $85,000 | 407 |
| States and political subdivisions in the U.S. | $1,910,382,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $684,841,000 | 25 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $0 | 67 |
| Memoranda: | ||
| Transaction accounts | $2,104,564,000 | 52 |
| Demand deposits | $1,754,136,000 | 45 |
| Nontransaction accounts | $15,013,310,000 | 53 |
| Money market deposit accounts (MMDAs) | $6,518,075,000 | 59 |
| Other savings deposits (excluding MMDAs) | $6,497,341,000 | 32 |
| Total time deposits | $1,997,894,000 | 93 |
| Total time and savings deposits | $15,363,738,000 | 55 |
| Noninterest-bearing deposits | $4,937,667,000 | 39 |
| Interest-bearing deposits | $12,180,207,000 | 60 |
| Retail deposits | $15,137,104,000 | 54 |
| Estimated insured deposits | $13,935,448,000 | 58 |
| IRAs and Keogh plan accounts | $419,140,000 | 74 |
| Brokered deposits | $1,711,016,000 | 51 |
| Fully insured brokered deposits | $1,711,016,000 | 49 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 65 |
| 2012-09-30 | Rank | |
| Total deposits | $16,698,202,000 | 60 |
| Deposits held in domestic offices | $16,698,202,000 | 57 |
| Individuals, partnerships, and corporations | $14,117,315,000 | 62 |
| U.S. Government | $20,000 | 556 |
| States and political subdivisions in the U.S. | $1,859,142,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $721,725,000 | 22 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | $0 | 69 |
| Memoranda: | ||
| Transaction accounts | $1,958,200,000 | 48 |
| Demand deposits | $1,697,538,000 | 42 |
| Nontransaction accounts | $14,740,002,000 | 53 |
| Money market deposit accounts (MMDAs) | $6,682,640,000 | 56 |
| Other savings deposits (excluding MMDAs) | $5,956,370,000 | 34 |
| Total time deposits | $2,100,992,000 | 89 |
| Total time and savings deposits | $15,000,664,000 | 54 |
| Noninterest-bearing deposits | $4,568,166,000 | 38 |
| Interest-bearing deposits | $12,130,036,000 | 57 |
| Retail deposits | $14,630,805,000 | 55 |
| Estimated insured deposits | $15,270,535,000 | 51 |
| IRAs and Keogh plan accounts | $430,778,000 | 71 |
| Brokered deposits | $1,774,047,000 | 50 |
| Fully insured brokered deposits | $1,774,047,000 | 48 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $0 | 67 |
| 2012-06-30 | Rank | |
| Total deposits | $15,187,144,000 | 63 |
| Deposits held in domestic offices | $15,187,144,000 | 61 |
| Individuals, partnerships, and corporations | $13,032,664,000 | 65 |
| U.S. Government | $20,000 | 599 |
| States and political subdivisions in the U.S. | $1,476,511,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $677,949,000 | 23 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $0 | 71 |
| Memoranda: | ||
| Transaction accounts | $1,649,534,000 | 55 |
| Demand deposits | $1,493,475,000 | 47 |
| Nontransaction accounts | $13,537,610,000 | 61 |
| Money market deposit accounts (MMDAs) | $5,822,449,000 | 60 |
| Other savings deposits (excluding MMDAs) | $5,500,798,000 | 36 |
| Total time deposits | $2,214,363,000 | 89 |
| Total time and savings deposits | $13,693,669,000 | 61 |
| Noninterest-bearing deposits | $3,954,784,000 | 40 |
| Interest-bearing deposits | $11,232,360,000 | 60 |
| Retail deposits | $13,620,069,000 | 58 |
| Estimated insured deposits | $14,423,401,000 | 53 |
| IRAs and Keogh plan accounts | $442,926,000 | 71 |
| Brokered deposits | $1,275,114,000 | 59 |
| Fully insured brokered deposits | $1,275,114,000 | 56 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | $0 | 32 |
| Interest-bearing deposits | $0 | 68 |
| 2012-03-31 | Rank | |
| Total deposits | $15,720,557,000 | 61 |
| Deposits held in domestic offices | $15,720,557,000 | 58 |
| Individuals, partnerships, and corporations | $13,302,956,000 | 63 |
| U.S. Government | $19,000 | 632 |
| States and political subdivisions in the U.S. | $1,808,201,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $609,381,000 | 23 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $0 | 72 |
| Memoranda: | ||
| Transaction accounts | $1,613,534,000 | 56 |
| Demand deposits | $1,365,506,000 | 49 |
| Nontransaction accounts | $14,107,023,000 | 55 |
| Money market deposit accounts (MMDAs) | $6,176,981,000 | 59 |
| Other savings deposits (excluding MMDAs) | $5,582,678,000 | 36 |
| Total time deposits | $2,347,364,000 | 88 |
| Total time and savings deposits | $14,355,051,000 | 58 |
| Noninterest-bearing deposits | $4,056,397,000 | 39 |
| Interest-bearing deposits | $11,664,160,000 | 57 |
| Retail deposits | $14,194,179,000 | 57 |
| Estimated insured deposits | $14,654,392,000 | 52 |
| IRAs and Keogh plan accounts | $465,179,000 | 70 |
| Brokered deposits | $1,218,172,000 | 59 |
| Fully insured brokered deposits | $1,218,172,000 | 59 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 70 |
| 2011-12-31 | Rank | |
| Total deposits | $15,244,419,000 | 63 |
| Deposits held in domestic offices | $15,244,419,000 | 61 |
| Individuals, partnerships, and corporations | $13,064,672,000 | 63 |
| U.S. Government | $53,000 | 514 |
| States and political subdivisions in the U.S. | $1,610,810,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $568,884,000 | 23 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | $0 | 72 |
| Memoranda: | ||
| Transaction accounts | $1,622,278,000 | 52 |
| Demand deposits | $1,466,329,000 | 46 |
| Nontransaction accounts | $13,622,141,000 | 58 |
| Money market deposit accounts (MMDAs) | $5,150,275,000 | 69 |
| Other savings deposits (excluding MMDAs) | $5,744,498,000 | 30 |
| Total time deposits | $2,727,368,000 | 76 |
| Total time and savings deposits | $13,778,090,000 | 59 |
| Noninterest-bearing deposits | $4,082,607,000 | 40 |
| Interest-bearing deposits | $11,161,812,000 | 61 |
| Retail deposits | $13,812,526,000 | 58 |
| Estimated insured deposits | $14,718,873,000 | 53 |
| IRAs and Keogh plan accounts | $490,989,000 | 70 |
| Brokered deposits | $1,078,000,000 | 61 |
| Fully insured brokered deposits | $1,078,000,000 | 60 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 70 |
| 2011-09-30 | Rank | |
| Total deposits | $14,902,661,000 | 63 |
| Deposits held in domestic offices | $14,758,627,000 | 61 |
| Individuals, partnerships, and corporations | $13,385,672,000 | 64 |
| U.S. Government | $42,000 | 507 |
| States and political subdivisions in the U.S. | $824,430,000 | 49 |
| Commercial banks and other depository institutions in U.S. | $548,483,000 | 24 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $144,034,000 | 51 |
| Memoranda: | ||
| Transaction accounts | $1,411,403,000 | 55 |
| Demand deposits | $1,260,941,000 | 45 |
| Nontransaction accounts | $13,347,224,000 | 57 |
| Money market deposit accounts (MMDAs) | $5,205,401,000 | 68 |
| Other savings deposits (excluding MMDAs) | $5,361,206,000 | 33 |
| Total time deposits | $2,780,617,000 | 77 |
| Total time and savings deposits | $13,497,686,000 | 58 |
| Noninterest-bearing deposits | $3,738,892,000 | 40 |
| Interest-bearing deposits | $11,019,735,000 | 60 |
| Retail deposits | $13,322,758,000 | 59 |
| Estimated insured deposits | $10,761,575,000 | 66 |
| IRAs and Keogh plan accounts | $498,406,000 | 70 |
| Brokered deposits | $1,079,458,000 | 63 |
| Fully insured brokered deposits | $1,079,458,000 | 61 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $144,034,000 | 48 |
| 2011-06-30 | Rank | |
| Total deposits | $14,440,497,000 | 65 |
| Deposits held in domestic offices | $14,049,589,000 | 63 |
| Individuals, partnerships, and corporations | $12,832,450,000 | 64 |
| U.S. Government | $40,000 | 528 |
| States and political subdivisions in the U.S. | $798,132,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $418,967,000 | 32 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $390,908,000 | 43 |
| Memoranda: | ||
| Transaction accounts | $1,318,404,000 | 57 |
| Demand deposits | $1,026,628,000 | 53 |
| Nontransaction accounts | $12,731,185,000 | 60 |
| Money market deposit accounts (MMDAs) | $4,982,492,000 | 65 |
| Other savings deposits (excluding MMDAs) | $4,822,714,000 | 35 |
| Total time deposits | $2,925,979,000 | 75 |
| Total time and savings deposits | $13,022,961,000 | 60 |
| Noninterest-bearing deposits | $3,251,240,000 | 44 |
| Interest-bearing deposits | $10,798,349,000 | 60 |
| Retail deposits | $12,593,787,000 | 62 |
| Estimated insured deposits | $10,646,580,000 | 63 |
| IRAs and Keogh plan accounts | $508,838,000 | 71 |
| Brokered deposits | $1,140,672,000 | 65 |
| Fully insured brokered deposits | $1,140,672,000 | 63 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $390,908,000 | 42 |
| 2011-03-31 | Rank | |
| Total deposits | $14,692,628,000 | 63 |
| Deposits held in domestic offices | $13,998,445,000 | 63 |
| Individuals, partnerships, and corporations | $12,908,517,000 | 62 |
| U.S. Government | $21,000 | 624 |
| States and political subdivisions in the U.S. | $611,831,000 | 65 |
| Commercial banks and other depository institutions in U.S. | $478,076,000 | 27 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $694,183,000 | 41 |
| Memoranda: | ||
| Transaction accounts | $1,230,642,000 | 59 |
| Demand deposits | $1,077,415,000 | 50 |
| Nontransaction accounts | $12,767,803,000 | 60 |
| Money market deposit accounts (MMDAs) | $4,968,510,000 | 66 |
| Other savings deposits (excluding MMDAs) | $4,758,253,000 | 33 |
| Total time deposits | $3,041,040,000 | 75 |
| Total time and savings deposits | $12,921,030,000 | 60 |
| Noninterest-bearing deposits | $3,313,702,000 | 42 |
| Interest-bearing deposits | $10,684,743,000 | 62 |
| Retail deposits | $12,444,832,000 | 61 |
| Estimated insured deposits | $10,735,795,000 | 62 |
| IRAs and Keogh plan accounts | $528,110,000 | 71 |
| Brokered deposits | $1,260,732,000 | 67 |
| Fully insured brokered deposits | $1,260,732,000 | 62 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $694,183,000 | 39 |
| 2010-12-31 | Rank | |
| Total deposits | $15,651,212,000 | 55 |
| Deposits held in domestic offices | $15,201,525,000 | 54 |
| Individuals, partnerships, and corporations | $14,077,575,000 | 56 |
| U.S. Government | $258,000 | 311 |
| States and political subdivisions in the U.S. | $730,242,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $393,450,000 | 28 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $449,687,000 | 44 |
| Memoranda: | ||
| Transaction accounts | $1,261,882,000 | 58 |
| Demand deposits | $1,101,528,000 | 49 |
| Nontransaction accounts | $13,939,643,000 | 51 |
| Money market deposit accounts (MMDAs) | $5,434,867,000 | 61 |
| Other savings deposits (excluding MMDAs) | $5,157,115,000 | 29 |
| Total time deposits | $3,347,661,000 | 71 |
| Total time and savings deposits | $14,099,997,000 | 53 |
| Noninterest-bearing deposits | $3,705,893,000 | 38 |
| Interest-bearing deposits | $11,495,632,000 | 56 |
| Retail deposits | $13,224,417,000 | 55 |
| Estimated insured deposits | $11,394,453,000 | 59 |
| IRAs and Keogh plan accounts | $544,718,000 | 70 |
| Brokered deposits | $1,586,775,000 | 59 |
| Fully insured brokered deposits | $1,586,775,000 | 54 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $449,687,000 | 42 |
| 2010-09-30 | Rank | |
| Total deposits | $17,164,922,000 | 53 |
| Deposits held in domestic offices | $16,791,599,000 | 49 |
| Individuals, partnerships, and corporations | $14,488,860,000 | 53 |
| U.S. Government | $209,000 | 333 |
| States and political subdivisions in the U.S. | $2,014,930,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $287,600,000 | 35 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | $373,323,000 | 45 |
| Memoranda: | ||
| Transaction accounts | $1,125,732,000 | 60 |
| Demand deposits | $920,607,000 | 53 |
| Nontransaction accounts | $15,665,867,000 | 48 |
| Money market deposit accounts (MMDAs) | $6,324,989,000 | 54 |
| Other savings deposits (excluding MMDAs) | $5,726,827,000 | 25 |
| Total time deposits | $3,614,051,000 | 67 |
| Total time and savings deposits | $15,870,992,000 | 48 |
| Noninterest-bearing deposits | $3,082,922,000 | 40 |
| Interest-bearing deposits | $13,708,677,000 | 52 |
| Retail deposits | $13,804,346,000 | 52 |
| Estimated insured deposits | $12,165,111,000 | 51 |
| IRAs and Keogh plan accounts | $561,350,000 | 68 |
| Brokered deposits | $2,412,259,000 | 46 |
| Fully insured brokered deposits | $2,412,259,000 | 43 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $373,323,000 | 44 |
| 2010-06-30 | Rank | |
| Total deposits | $17,355,642,000 | 50 |
| Deposits held in domestic offices | $16,951,360,000 | 47 |
| Individuals, partnerships, and corporations | $14,611,146,000 | 51 |
| U.S. Government | $302,000 | 266 |
| States and political subdivisions in the U.S. | $2,066,415,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $273,497,000 | 37 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | $404,282,000 | 46 |
| Memoranda: | ||
| Transaction accounts | $1,972,262,000 | 40 |
| Demand deposits | $1,381,565,000 | 38 |
| Nontransaction accounts | $14,979,098,000 | 47 |
| Money market deposit accounts (MMDAs) | $6,564,939,000 | 48 |
| Other savings deposits (excluding MMDAs) | $4,589,805,000 | 27 |
| Total time deposits | $3,824,354,000 | 66 |
| Total time and savings deposits | $15,569,795,000 | 46 |
| Noninterest-bearing deposits | $2,959,074,000 | 40 |
| Interest-bearing deposits | $13,992,286,000 | 50 |
| Retail deposits | $13,076,085,000 | 55 |
| Estimated insured deposits | $13,094,156,000 | 48 |
| IRAs and Keogh plan accounts | $561,085,000 | 68 |
| Brokered deposits | $3,269,829,000 | 39 |
| Fully insured brokered deposits | $3,269,829,000 | 34 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $404,282,000 | 44 |
| 2010-03-31 | Rank | |
| Total deposits | $17,869,550,000 | 46 |
| Deposits held in domestic offices | $17,484,227,000 | 44 |
| Individuals, partnerships, and corporations | $14,857,298,000 | 49 |
| U.S. Government | $229,000 | 315 |
| States and political subdivisions in the U.S. | $2,339,846,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $286,854,000 | 34 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $385,323,000 | 47 |
| Memoranda: | ||
| Transaction accounts | $1,975,219,000 | 40 |
| Demand deposits | $1,450,049,000 | 35 |
| Nontransaction accounts | $15,509,008,000 | 43 |
| Money market deposit accounts (MMDAs) | $6,530,209,000 | 47 |
| Other savings deposits (excluding MMDAs) | $4,865,289,000 | 26 |
| Total time deposits | $4,113,510,000 | 65 |
| Total time and savings deposits | $16,034,178,000 | 43 |
| Noninterest-bearing deposits | $3,046,376,000 | 39 |
| Interest-bearing deposits | $14,437,851,000 | 45 |
| Retail deposits | $13,480,404,000 | 49 |
| Estimated insured deposits | $13,328,941,000 | 44 |
| IRAs and Keogh plan accounts | $558,656,000 | 63 |
| Brokered deposits | $3,383,768,000 | 40 |
| Fully insured brokered deposits | $3,383,768,000 | 35 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $385,323,000 | 46 |
| 2009-12-31 | Rank | |
| Total deposits | $16,856,861,000 | 51 |
| Deposits held in domestic offices | $16,640,774,000 | 50 |
| Individuals, partnerships, and corporations | $14,019,892,000 | 51 |
| U.S. Government | $1,256,000 | 145 |
| States and political subdivisions in the U.S. | $2,331,120,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $288,506,000 | 35 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $216,087,000 | 52 |
| Memoranda: | ||
| Transaction accounts | $2,127,882,000 | 42 |
| Demand deposits | $1,665,952,000 | 36 |
| Nontransaction accounts | $14,512,892,000 | 46 |
| Money market deposit accounts (MMDAs) | $5,817,519,000 | 51 |
| Other savings deposits (excluding MMDAs) | $4,993,261,000 | 25 |
| Total time deposits | $3,702,112,000 | 73 |
| Total time and savings deposits | $14,974,822,000 | 47 |
| Noninterest-bearing deposits | $3,296,937,000 | 39 |
| Interest-bearing deposits | $13,343,837,000 | 48 |
| Retail deposits | $15,331,793,000 | 46 |
| Estimated insured deposits | $12,206,333,000 | 48 |
| IRAs and Keogh plan accounts | $551,834,000 | 63 |
| Brokered deposits | $2,068,506,000 | 55 |
| Fully insured brokered deposits | $1,992,213,000 | 49 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $216,087,000 | 51 |
| 2009-09-30 | Rank | |
| Total deposits | $16,489,720,000 | 50 |
| Deposits held in domestic offices | $16,489,720,000 | 48 |
| Individuals, partnerships, and corporations | $14,440,122,000 | 50 |
| U.S. Government | $290,000 | 297 |
| States and political subdivisions in the U.S. | $1,802,026,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $247,282,000 | 42 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,023,897,000 | 43 |
| Demand deposits | $1,437,777,000 | 40 |
| Nontransaction accounts | $14,465,823,000 | 46 |
| Money market deposit accounts (MMDAs) | $5,742,118,000 | 54 |
| Other savings deposits (excluding MMDAs) | $4,253,468,000 | 26 |
| Total time deposits | $4,470,237,000 | 69 |
| Total time and savings deposits | $15,051,943,000 | 46 |
| Noninterest-bearing deposits | $3,010,396,000 | 40 |
| Interest-bearing deposits | $13,479,324,000 | 48 |
| Retail deposits | $14,844,577,000 | 45 |
| Estimated insured deposits | $11,773,508,000 | 47 |
| IRAs and Keogh plan accounts | $562,537,000 | 65 |
| Brokered deposits | $2,420,361,000 | 49 |
| Fully insured brokered deposits | $2,128,159,000 | 51 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-06-30 | Rank | |
| Total deposits | $16,361,800,000 | 52 |
| Deposits held in domestic offices | $16,361,800,000 | 50 |
| Individuals, partnerships, and corporations | $14,688,125,000 | 51 |
| U.S. Government | $381,000 | 248 |
| States and political subdivisions in the U.S. | $1,454,899,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $218,395,000 | 48 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,950,700,000 | 45 |
| Demand deposits | $1,434,061,000 | 40 |
| Nontransaction accounts | $14,411,100,000 | 48 |
| Money market deposit accounts (MMDAs) | $5,425,604,000 | 56 |
| Other savings deposits (excluding MMDAs) | $4,063,500,000 | 27 |
| Total time deposits | $4,921,996,000 | 69 |
| Total time and savings deposits | $14,927,739,000 | 48 |
| Noninterest-bearing deposits | $2,872,873,000 | 42 |
| Interest-bearing deposits | $13,488,927,000 | 50 |
| Retail deposits | $14,726,925,000 | 49 |
| Estimated insured deposits | $10,986,729,000 | 51 |
| IRAs and Keogh plan accounts | $554,338,000 | 67 |
| Brokered deposits | $2,536,303,000 | 52 |
| Fully insured brokered deposits | $2,238,240,000 | 48 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-03-31 | Rank | |
| Total deposits | $15,909,134,000 | 55 |
| Deposits held in domestic offices | $15,909,134,000 | 51 |
| Individuals, partnerships, and corporations | $14,602,338,000 | 52 |
| U.S. Government | $239,000 | 313 |
| States and political subdivisions in the U.S. | $1,126,274,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $180,283,000 | 57 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,901,992,000 | 45 |
| Demand deposits | $1,342,764,000 | 43 |
| Nontransaction accounts | $14,007,142,000 | 49 |
| Money market deposit accounts (MMDAs) | $5,424,917,000 | 58 |
| Other savings deposits (excluding MMDAs) | $3,629,253,000 | 28 |
| Total time deposits | $4,952,972,000 | 68 |
| Total time and savings deposits | $14,566,370,000 | 49 |
| Noninterest-bearing deposits | $2,839,211,000 | 44 |
| Interest-bearing deposits | $13,069,923,000 | 52 |
| Retail deposits | $14,272,368,000 | 50 |
| Estimated insured deposits | $10,992,093,000 | 52 |
| IRAs and Keogh plan accounts | $519,132,000 | 67 |
| Brokered deposits | $2,682,147,000 | 53 |
| Fully insured brokered deposits | $2,380,471,000 | 47 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-12-31 | Rank | |
| Total deposits | $15,191,038,000 | 57 |
| Deposits held in domestic offices | $15,191,038,000 | 54 |
| Individuals, partnerships, and corporations | $14,027,183,000 | 54 |
| U.S. Government | $1,056,000 | 170 |
| States and political subdivisions in the U.S. | $964,063,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $198,736,000 | 53 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,909,505,000 | 44 |
| Demand deposits | $1,293,776,000 | 45 |
| Nontransaction accounts | $13,281,533,000 | 52 |
| Money market deposit accounts (MMDAs) | $4,939,269,000 | 56 |
| Other savings deposits (excluding MMDAs) | $3,565,169,000 | 28 |
| Total time deposits | $4,777,095,000 | 69 |
| Total time and savings deposits | $13,897,262,000 | 51 |
| Noninterest-bearing deposits | $2,837,140,000 | 39 |
| Interest-bearing deposits | $12,353,898,000 | 54 |
| Retail deposits | $13,593,721,000 | 53 |
| Estimated insured deposits | $10,418,653,000 | 54 |
| IRAs and Keogh plan accounts | $520,961,000 | 65 |
| Brokered deposits | $2,320,212,000 | 53 |
| Fully insured brokered deposits | $2,008,867,000 | 50 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-09-30 | Rank | |
| Total deposits | $14,280,089,000 | 58 |
| Deposits held in domestic offices | $14,280,089,000 | 55 |
| Individuals, partnerships, and corporations | $13,344,036,000 | 56 |
| U.S. Government | $635,000 | 201 |
| States and political subdivisions in the U.S. | $766,441,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $168,977,000 | 57 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,819,894,000 | 43 |
| Demand deposits | $1,157,359,000 | 45 |
| Nontransaction accounts | $12,460,195,000 | 56 |
| Money market deposit accounts (MMDAs) | $4,628,363,000 | 60 |
| Other savings deposits (excluding MMDAs) | $3,297,001,000 | 29 |
| Total time deposits | $4,534,831,000 | 71 |
| Total time and savings deposits | $13,122,730,000 | 55 |
| Noninterest-bearing deposits | $2,560,524,000 | 42 |
| Interest-bearing deposits | $11,719,565,000 | 57 |
| Retail deposits | $12,675,281,000 | 53 |
| Estimated insured deposits | $9,616,741,000 | 59 |
| IRAs and Keogh plan accounts | $543,879,000 | 59 |
| Brokered deposits | $1,936,223,000 | 53 |
| Fully insured brokered deposits | $1,569,223,000 | 46 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-06-30 | Rank | |
| Total deposits | $13,409,075,000 | 62 |
| Deposits held in domestic offices | $13,409,075,000 | 59 |
| Individuals, partnerships, and corporations | $12,495,848,000 | 60 |
| U.S. Government | $467,000 | 246 |
| States and political subdivisions in the U.S. | $720,903,000 | 43 |
| Commercial banks and other depository institutions in U.S. | $191,857,000 | 49 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,886,530,000 | 46 |
| Demand deposits | $1,230,323,000 | 43 |
| Nontransaction accounts | $11,522,545,000 | 62 |
| Money market deposit accounts (MMDAs) | $3,933,845,000 | 70 |
| Other savings deposits (excluding MMDAs) | $3,348,407,000 | 30 |
| Total time deposits | $4,240,293,000 | 75 |
| Total time and savings deposits | $12,178,752,000 | 59 |
| Noninterest-bearing deposits | $2,616,028,000 | 47 |
| Interest-bearing deposits | $10,793,047,000 | 61 |
| Retail deposits | $11,882,935,000 | 55 |
| Estimated insured deposits | $8,765,190,000 | 60 |
| IRAs and Keogh plan accounts | $517,781,000 | 64 |
| Brokered deposits | $1,018,863,000 | 72 |
| Fully insured brokered deposits | $702,863,000 | 83 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-03-31 | Rank | |
| Total deposits | $13,911,369,000 | 61 |
| Deposits held in domestic offices | $13,911,369,000 | 57 |
| Individuals, partnerships, and corporations | $12,954,236,000 | 58 |
| U.S. Government | $671,000 | 189 |
| States and political subdivisions in the U.S. | $841,295,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $115,167,000 | 70 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,044,534,000 | 42 |
| Demand deposits | $1,343,327,000 | 44 |
| Nontransaction accounts | $11,866,835,000 | 59 |
| Money market deposit accounts (MMDAs) | $3,931,105,000 | 69 |
| Other savings deposits (excluding MMDAs) | $3,222,111,000 | 31 |
| Total time deposits | $4,713,619,000 | 67 |
| Total time and savings deposits | $12,568,042,000 | 59 |
| Noninterest-bearing deposits | $2,529,701,000 | 47 |
| Interest-bearing deposits | $11,381,668,000 | 59 |
| Retail deposits | $12,035,345,000 | 53 |
| Estimated insured deposits | $9,473,004,000 | 56 |
| IRAs and Keogh plan accounts | $637,512,000 | 54 |
| Brokered deposits | $1,341,749,000 | 56 |
| Fully insured brokered deposits | $693,749,000 | 71 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-12-31 | Rank | |
| Total deposits | $13,999,655,000 | 58 |
| Deposits held in domestic offices | $13,999,655,000 | 53 |
| Individuals, partnerships, and corporations | $13,001,142,000 | 56 |
| U.S. Government | $10,136,000 | 31 |
| States and political subdivisions in the U.S. | $930,314,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $58,063,000 | 120 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,171,565,000 | 39 |
| Demand deposits | $1,365,506,000 | 39 |
| Nontransaction accounts | $11,828,090,000 | 59 |
| Money market deposit accounts (MMDAs) | $3,903,752,000 | 69 |
| Other savings deposits (excluding MMDAs) | $3,335,735,000 | 31 |
| Total time deposits | $4,588,603,000 | 72 |
| Total time and savings deposits | $12,634,149,000 | 56 |
| Noninterest-bearing deposits | $2,674,825,000 | 46 |
| Interest-bearing deposits | $11,324,830,000 | 59 |
| Retail deposits | $12,382,503,000 | 49 |
| Estimated insured deposits | $9,380,700,000 | 56 |
| IRAs and Keogh plan accounts | $656,480,000 | 53 |
| Brokered deposits | $1,074,620,000 | 63 |
| Fully insured brokered deposits | $751,620,000 | 60 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-09-30 | Rank | |
| Total deposits | $14,185,931,000 | 59 |
| Deposits held in domestic offices | $14,185,931,000 | 54 |
| Individuals, partnerships, and corporations | $13,196,936,000 | 58 |
| U.S. Government | $462,000 | 234 |
| States and political subdivisions in the U.S. | $934,093,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $54,440,000 | 111 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,970,038,000 | 39 |
| Demand deposits | $1,111,644,000 | 43 |
| Nontransaction accounts | $12,215,893,000 | 58 |
| Money market deposit accounts (MMDAs) | $3,756,547,000 | 72 |
| Other savings deposits (excluding MMDAs) | $3,279,615,000 | 31 |
| Total time deposits | $5,179,731,000 | 64 |
| Total time and savings deposits | $13,074,287,000 | 57 |
| Noninterest-bearing deposits | $2,422,216,000 | 49 |
| Interest-bearing deposits | $11,763,715,000 | 60 |
| Retail deposits | $12,189,103,000 | 51 |
| Estimated insured deposits | $10,000,027,000 | 56 |
| IRAs and Keogh plan accounts | $693,614,000 | 53 |
| Brokered deposits | $1,283,522,000 | 54 |
| Fully insured brokered deposits | $565,521,000 | 78 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-06-30 | Rank | |
| Total deposits | $14,098,956,000 | 57 |
| Deposits held in domestic offices | $14,098,956,000 | 52 |
| Individuals, partnerships, and corporations | $13,320,516,000 | 54 |
| U.S. Government | $451,000 | 254 |
| States and political subdivisions in the U.S. | $724,061,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $53,928,000 | 123 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,060,684,000 | 40 |
| Demand deposits | $1,221,444,000 | 46 |
| Nontransaction accounts | $12,038,272,000 | 55 |
| Money market deposit accounts (MMDAs) | $3,537,800,000 | 78 |
| Other savings deposits (excluding MMDAs) | $3,320,424,000 | 32 |
| Total time deposits | $5,180,048,000 | 63 |
| Total time and savings deposits | $12,877,512,000 | 54 |
| Noninterest-bearing deposits | $2,478,571,000 | 47 |
| Interest-bearing deposits | $11,620,385,000 | 59 |
| Retail deposits | $12,158,434,000 | 49 |
| Estimated insured deposits | $10,180,839,000 | 53 |
| IRAs and Keogh plan accounts | $698,521,000 | 52 |
| Brokered deposits | $1,288,347,000 | 51 |
| Fully insured brokered deposits | $617,347,000 | 67 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $14,001,570,000 | 58 |
| Deposits held in domestic offices | $14,001,570,000 | 53 |
| Individuals, partnerships, and corporations | $13,084,679,000 | 54 |
| U.S. Government | $671,000 | 206 |
| States and political subdivisions in the U.S. | $863,269,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $52,951,000 | 128 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,285,526,000 | 35 |
| Demand deposits | $1,530,313,000 | 36 |
| Nontransaction accounts | $11,716,044,000 | 60 |
| Money market deposit accounts (MMDAs) | $3,579,464,000 | 75 |
| Other savings deposits (excluding MMDAs) | $3,171,001,000 | 32 |
| Total time deposits | $4,965,579,000 | 70 |
| Total time and savings deposits | $12,471,257,000 | 57 |
| Noninterest-bearing deposits | $2,437,873,000 | 45 |
| Interest-bearing deposits | $11,563,697,000 | 57 |
| Retail deposits | $12,197,580,000 | 51 |
| Estimated insured deposits | $10,010,467,000 | 56 |
| IRAs and Keogh plan accounts | $685,150,000 | 51 |
| Brokered deposits | $1,299,846,000 | 51 |
| Fully insured brokered deposits | $731,846,000 | 59 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-12-31 | Rank | |
| Total deposits | $14,332,337,000 | 57 |
| Deposits held in domestic offices | $14,332,337,000 | 52 |
| Individuals, partnerships, and corporations | $13,139,965,000 | 53 |
| U.S. Government | $4,147,000 | 61 |
| States and political subdivisions in the U.S. | $1,125,093,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $63,132,000 | 116 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,224,470,000 | 35 |
| Demand deposits | $1,525,580,000 | 35 |
| Nontransaction accounts | $12,107,867,000 | 54 |
| Money market deposit accounts (MMDAs) | $3,781,979,000 | 71 |
| Other savings deposits (excluding MMDAs) | $3,355,226,000 | 33 |
| Total time deposits | $4,970,662,000 | 67 |
| Total time and savings deposits | $12,806,757,000 | 53 |
| Noninterest-bearing deposits | $2,768,270,000 | 42 |
| Interest-bearing deposits | $11,564,067,000 | 54 |
| Retail deposits | $12,484,798,000 | 47 |
| Estimated insured deposits | $9,886,110,000 | 53 |
| IRAs and Keogh plan accounts | $687,677,000 | 49 |
| Brokered deposits | $1,243,683,000 | 52 |
| Fully insured brokered deposits | $693,684,000 | 64 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $14,234,627,000 | 58 |
| Deposits held in domestic offices | $14,234,627,000 | 52 |
| Individuals, partnerships, and corporations | $13,159,198,000 | 55 |
| U.S. Government | $515,000 | 236 |
| States and political subdivisions in the U.S. | $967,258,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $107,656,000 | 75 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,892,945,000 | 39 |
| Demand deposits | $1,322,625,000 | 42 |
| Nontransaction accounts | $12,341,682,000 | 55 |
| Money market deposit accounts (MMDAs) | $3,936,347,000 | 68 |
| Other savings deposits (excluding MMDAs) | $3,363,679,000 | 33 |
| Total time deposits | $5,041,656,000 | 68 |
| Total time and savings deposits | $12,912,002,000 | 54 |
| Noninterest-bearing deposits | $2,548,333,000 | 50 |
| Interest-bearing deposits | $11,686,294,000 | 57 |
| Retail deposits | $12,323,168,000 | 49 |
| Estimated insured deposits | $9,834,323,000 | 57 |
| IRAs and Keogh plan accounts | $696,498,000 | 48 |
| Brokered deposits | $1,225,771,000 | 59 |
| Fully insured brokered deposits | $680,771,000 | 70 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $13,669,623,000 | 59 |
| Deposits held in domestic offices | $13,669,623,000 | 54 |
| Individuals, partnerships, and corporations | $12,683,939,000 | 56 |
| U.S. Government | $572,000 | 211 |
| States and political subdivisions in the U.S. | $912,920,000 | 38 |
| Commercial banks and other depository institutions in U.S. | $72,192,000 | 109 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,025,091,000 | 42 |
| Demand deposits | $1,387,055,000 | 46 |
| Nontransaction accounts | $11,644,532,000 | 58 |
| Money market deposit accounts (MMDAs) | $3,400,996,000 | 77 |
| Other savings deposits (excluding MMDAs) | $3,315,236,000 | 38 |
| Total time deposits | $4,928,300,000 | 70 |
| Total time and savings deposits | $12,282,568,000 | 55 |
| Noninterest-bearing deposits | $2,289,261,000 | 54 |
| Interest-bearing deposits | $11,380,362,000 | 58 |
| Retail deposits | $11,893,745,000 | 52 |
| Estimated insured deposits | $8,373,341,000 | 62 |
| IRAs and Keogh plan accounts | $697,649,000 | 48 |
| Brokered deposits | $518,354,000 | 104 |
| Fully insured brokered deposits | $88,354,000 | 305 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $13,637,004,000 | 59 |
| Deposits held in domestic offices | $13,637,004,000 | 55 |
| Individuals, partnerships, and corporations | $12,453,692,000 | 57 |
| U.S. Government | $520,000 | 217 |
| States and political subdivisions in the U.S. | $1,100,543,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $82,249,000 | 96 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,074,450,000 | 40 |
| Demand deposits | $1,459,005,000 | 41 |
| Nontransaction accounts | $11,562,554,000 | 58 |
| Money market deposit accounts (MMDAs) | $2,798,113,000 | 86 |
| Other savings deposits (excluding MMDAs) | $3,751,862,000 | 34 |
| Total time deposits | $5,012,579,000 | 66 |
| Total time and savings deposits | $12,177,999,000 | 55 |
| Noninterest-bearing deposits | $2,329,161,000 | 51 |
| Interest-bearing deposits | $11,307,843,000 | 59 |
| Retail deposits | $11,750,460,000 | 52 |
| Estimated insured deposits | $8,384,487,000 | 60 |
| IRAs and Keogh plan accounts | $692,961,000 | 47 |
| Brokered deposits | $567,660,000 | 94 |
| Fully insured brokered deposits | $92,660,000 | 280 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $13,592,096,000 | 60 |
| Deposits held in domestic offices | $13,592,096,000 | 55 |
| Individuals, partnerships, and corporations | $12,309,884,000 | 57 |
| U.S. Government | $3,919,000 | 72 |
| States and political subdivisions in the U.S. | $1,205,725,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $72,568,000 | 109 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,983,835,000 | 41 |
| Demand deposits | $1,475,929,000 | 41 |
| Nontransaction accounts | $11,608,261,000 | 57 |
| Money market deposit accounts (MMDAs) | $2,606,461,000 | 93 |
| Other savings deposits (excluding MMDAs) | $4,193,204,000 | 32 |
| Total time deposits | $4,808,596,000 | 67 |
| Total time and savings deposits | $12,116,167,000 | 56 |
| Noninterest-bearing deposits | $2,515,087,000 | 52 |
| Interest-bearing deposits | $11,077,009,000 | 59 |
| Retail deposits | $11,817,500,000 | 49 |
| Estimated insured deposits | $8,258,661,000 | 62 |
| IRAs and Keogh plan accounts | $687,913,000 | 46 |
| Brokered deposits | $529,307,000 | 97 |
| Fully insured brokered deposits | $79,307,000 | 301 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $12,218,993,000 | 63 |
| Deposits held in domestic offices | $12,218,993,000 | 58 |
| Individuals, partnerships, and corporations | $11,061,188,000 | 66 |
| U.S. Government | $530,000 | 246 |
| States and political subdivisions in the U.S. | $1,041,570,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $115,705,000 | 71 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,819,344,000 | 45 |
| Demand deposits | $1,380,451,000 | 43 |
| Nontransaction accounts | $10,399,649,000 | 62 |
| Money market deposit accounts (MMDAs) | $2,217,740,000 | 96 |
| Other savings deposits (excluding MMDAs) | $3,825,209,000 | 34 |
| Total time deposits | $4,356,700,000 | 70 |
| Total time and savings deposits | $10,838,542,000 | 61 |
| Noninterest-bearing deposits | $2,286,525,000 | 53 |
| Interest-bearing deposits | $9,932,468,000 | 66 |
| Retail deposits | $10,665,177,000 | 52 |
| Estimated insured deposits | $7,384,221,000 | 70 |
| IRAs and Keogh plan accounts | $644,987,000 | 49 |
| Brokered deposits | $407,459,000 | 109 |
| Fully insured brokered deposits | $62,459,000 | 349 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $10,422,749,000 | 73 |
| Deposits held in domestic offices | $10,422,749,000 | 68 |
| Individuals, partnerships, and corporations | $9,693,385,000 | 68 |
| U.S. Government | $435,000 | 257 |
| States and political subdivisions in the U.S. | $635,779,000 | 45 |
| Commercial banks and other depository institutions in U.S. | $93,150,000 | 83 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,433,369,000 | 62 |
| Demand deposits | $1,102,961,000 | 60 |
| Nontransaction accounts | $8,989,380,000 | 71 |
| Money market deposit accounts (MMDAs) | $1,610,260,000 | 114 |
| Other savings deposits (excluding MMDAs) | $3,340,542,000 | 35 |
| Total time deposits | $4,038,578,000 | 70 |
| Total time and savings deposits | $9,319,788,000 | 68 |
| Noninterest-bearing deposits | $1,803,115,000 | 58 |
| Interest-bearing deposits | $8,619,634,000 | 73 |
| Retail deposits | $9,075,333,000 | 63 |
| Estimated insured deposits | $6,812,025,000 | 72 |
| IRAs and Keogh plan accounts | $617,155,000 | 50 |
| Brokered deposits | $469,319,000 | 93 |
| Fully insured brokered deposits | $44,319,000 | 418 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $10,446,967,000 | 74 |
| Deposits held in domestic offices | $10,446,967,000 | 69 |
| Individuals, partnerships, and corporations | $9,576,968,000 | 71 |
| U.S. Government | $308,000 | 296 |
| States and political subdivisions in the U.S. | $760,658,000 | 45 |
| Commercial banks and other depository institutions in U.S. | $109,033,000 | 67 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,294,524,000 | 73 |
| Demand deposits | $967,753,000 | 69 |
| Nontransaction accounts | $9,152,443,000 | 69 |
| Money market deposit accounts (MMDAs) | $1,595,146,000 | 110 |
| Other savings deposits (excluding MMDAs) | $3,626,214,000 | 34 |
| Total time deposits | $3,931,083,000 | 71 |
| Total time and savings deposits | $9,479,214,000 | 70 |
| Noninterest-bearing deposits | $1,694,841,000 | 62 |
| Interest-bearing deposits | $8,752,126,000 | 75 |
| Retail deposits | $9,312,441,000 | 61 |
| Estimated insured deposits | $6,729,181,000 | 71 |
| IRAs and Keogh plan accounts | $627,888,000 | 52 |
| Brokered deposits | $197,485,000 | 151 |
| Fully insured brokered deposits | $47,485,000 | 379 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $8,269,224,000 | 92 |
| Deposits held in domestic offices | $8,269,224,000 | 90 |
| Individuals, partnerships, and corporations | $7,225,142,000 | 95 |
| U.S. Government | $566,000 | 255 |
| States and political subdivisions in the U.S. | $881,654,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $161,862,000 | 49 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,255,059,000 | 77 |
| Demand deposits | $911,004,000 | 71 |
| Nontransaction accounts | $7,014,165,000 | 86 |
| Money market deposit accounts (MMDAs) | $1,004,403,000 | 170 |
| Other savings deposits (excluding MMDAs) | $3,169,680,000 | 36 |
| Total time deposits | $2,840,082,000 | 80 |
| Total time and savings deposits | $7,358,220,000 | 85 |
| Noninterest-bearing deposits | $1,361,123,000 | 73 |
| Interest-bearing deposits | $6,908,101,000 | 89 |
| Retail deposits | $7,275,922,000 | 79 |
| Estimated insured deposits | $4,867,237,000 | 96 |
| IRAs and Keogh plan accounts | $446,946,000 | 72 |
| Brokered deposits | $351,737,000 | 112 |
| Fully insured brokered deposits | $46,737,000 | 366 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $7,875,228,000 | 97 |
| Deposits held in domestic offices | $7,875,228,000 | 92 |
| Individuals, partnerships, and corporations | $7,119,759,000 | 96 |
| U.S. Government | $258,000 | 345 |
| States and political subdivisions in the U.S. | $612,847,000 | 50 |
| Commercial banks and other depository institutions in U.S. | $142,364,000 | 58 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,107,020,000 | 83 |
| Demand deposits | $794,321,000 | 77 |
| Nontransaction accounts | $6,768,208,000 | 92 |
| Money market deposit accounts (MMDAs) | $957,556,000 | 179 |
| Other savings deposits (excluding MMDAs) | $3,124,298,000 | 38 |
| Total time deposits | $2,686,354,000 | 87 |
| Total time and savings deposits | $7,080,907,000 | 89 |
| Noninterest-bearing deposits | $1,401,193,000 | 71 |
| Interest-bearing deposits | $6,474,035,000 | 94 |
| Retail deposits | $7,058,208,000 | 82 |
| Estimated insured deposits | $4,782,481,000 | 97 |
| IRAs and Keogh plan accounts | $459,214,000 | 72 |
| Brokered deposits | $184,002,000 | 149 |
| Fully insured brokered deposits | $44,002,000 | 364 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $7,895,079,000 | 95 |
| Deposits held in domestic offices | $7,895,079,000 | 91 |
| Individuals, partnerships, and corporations | $7,222,322,000 | 92 |
| U.S. Government | $71,000 | 798 |
| States and political subdivisions in the U.S. | $559,535,000 | 52 |
| Commercial banks and other depository institutions in U.S. | $113,151,000 | 67 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,191,380,000 | 84 |
| Demand deposits | $891,122,000 | 78 |
| Nontransaction accounts | $6,703,699,000 | 91 |
| Money market deposit accounts (MMDAs) | $981,921,000 | 165 |
| Other savings deposits (excluding MMDAs) | $3,023,504,000 | 37 |
| Total time deposits | $2,698,274,000 | 86 |
| Total time and savings deposits | $7,003,957,000 | 88 |
| Noninterest-bearing deposits | $1,338,725,000 | 74 |
| Interest-bearing deposits | $6,556,354,000 | 90 |
| Retail deposits | $7,066,676,000 | 81 |
| Estimated insured deposits | $4,900,223,000 | 96 |
| IRAs and Keogh plan accounts | $462,221,000 | 71 |
| Brokered deposits | $261,094,000 | 122 |
| Fully insured brokered deposits | $41,094,000 | 359 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $7,983,619,000 | 92 |
| Deposits held in domestic offices | $7,983,619,000 | 88 |
| Individuals, partnerships, and corporations | $7,151,323,000 | 90 |
| U.S. Government | $96,000 | 672 |
| States and political subdivisions in the U.S. | $680,724,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $151,476,000 | 57 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,156,179,000 | 84 |
| Demand deposits | $893,577,000 | 78 |
| Nontransaction accounts | $6,827,440,000 | 85 |
| Money market deposit accounts (MMDAs) | $1,000,872,000 | 159 |
| Other savings deposits (excluding MMDAs) | $3,027,095,000 | 36 |
| Total time deposits | $2,799,473,000 | 84 |
| Total time and savings deposits | $7,090,042,000 | 84 |
| Noninterest-bearing deposits | $1,315,425,000 | 70 |
| Interest-bearing deposits | $6,668,194,000 | 89 |
| Retail deposits | $7,148,499,000 | 77 |
| Estimated insured deposits | $4,960,021,000 | 93 |
| IRAs and Keogh plan accounts | $470,070,000 | 70 |
| Brokered deposits | $230,143,000 | 122 |
| Fully insured brokered deposits | $35,143,000 | 368 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $8,048,765,000 | 93 |
| Deposits held in domestic offices | $8,048,765,000 | 87 |
| Individuals, partnerships, and corporations | $7,174,734,000 | 90 |
| U.S. Government | $154,000 | 704 |
| States and political subdivisions in the U.S. | $684,594,000 | 45 |
| Commercial banks and other depository institutions in U.S. | $189,283,000 | 42 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,257,814,000 | 63 |
| Demand deposits | $920,398,000 | 65 |
| Nontransaction accounts | $6,790,951,000 | 70 |
| Money market deposit accounts (MMDAs) | $1,047,523,000 | 134 |
| Other savings deposits (excluding MMDAs) | $2,870,695,000 | 36 |
| Total time deposits | $2,872,733,000 | 66 |
| Total time and savings deposits | $7,128,367,000 | 87 |
| Noninterest-bearing deposits | $1,315,630,000 | 73 |
| Interest-bearing deposits | $6,733,135,000 | 87 |
| Retail deposits | $7,195,148,000 | 78 |
| Estimated insured deposits | $5,074,835,000 | 93 |
| IRAs and Keogh plan accounts | $478,873,000 | 69 |
| Brokered deposits | $163,780,000 | 144 |
| Fully insured brokered deposits | $23,780,000 | 445 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $6,115,786,000 | 111 |
| Deposits held in domestic offices | $6,115,786,000 | 109 |
| Individuals, partnerships, and corporations | $5,652,812,000 | 112 |
| U.S. Government | $130,000 | 554 |
| States and political subdivisions in the U.S. | $262,185,000 | 100 |
| Commercial banks and other depository institutions in U.S. | $200,659,000 | 48 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $961,904,000 | 75 |
| Demand deposits | $735,208,000 | 74 |
| Nontransaction accounts | $5,153,882,000 | 93 |
| Money market deposit accounts (MMDAs) | $910,914,000 | 142 |
| Other savings deposits (excluding MMDAs) | $2,174,582,000 | 48 |
| Total time deposits | $2,068,386,000 | 85 |
| Total time and savings deposits | $5,380,578,000 | 110 |
| Noninterest-bearing deposits | $1,088,594,000 | 88 |
| Interest-bearing deposits | $5,027,192,000 | 107 |
| Retail deposits | $5,497,930,000 | 102 |
| Estimated insured deposits | $3,785,980,000 | 116 |
| IRAs and Keogh plan accounts | $184,843,000 | 133 |
| Brokered deposits | $153,732,000 | 147 |
| Fully insured brokered deposits | $11,866,000 | 606 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $6,078,841,000 | 112 |
| Deposits held in domestic offices | $6,078,841,000 | 111 |
| Individuals, partnerships, and corporations | $5,716,574,000 | 112 |
| U.S. Government | $42,000 | 1,221 |
| States and political subdivisions in the U.S. | $185,860,000 | 126 |
| Commercial banks and other depository institutions in U.S. | $176,365,000 | 46 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $948,748,000 | 77 |
| Demand deposits | $760,900,000 | 74 |
| Nontransaction accounts | $5,130,093,000 | 94 |
| Money market deposit accounts (MMDAs) | $949,143,000 | 139 |
| Other savings deposits (excluding MMDAs) | $2,070,843,000 | 53 |
| Total time deposits | $2,110,107,000 | 84 |
| Total time and savings deposits | $5,317,941,000 | 110 |
| Noninterest-bearing deposits | $1,104,982,000 | 87 |
| Interest-bearing deposits | $4,973,859,000 | 108 |
| Retail deposits | $5,453,022,000 | 104 |
| Estimated insured deposits | $3,808,879,000 | 115 |
| IRAs and Keogh plan accounts | $386,973,000 | 77 |
| Brokered deposits | $159,479,000 | 141 |
| Fully insured brokered deposits | $54,479,000 | 243 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $5,762,803,000 | 116 |
| Deposits held in domestic offices | $5,762,803,000 | 115 |
| Individuals, partnerships, and corporations | $5,561,530,000 | 113 |
| U.S. Government | $1,000 | 4,461 |
| States and political subdivisions in the U.S. | $117,206,000 | 196 |
| Commercial banks and other depository institutions in U.S. | $84,066,000 | 81 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $885,352,000 | 81 |
| Demand deposits | $695,172,000 | 83 |
| Nontransaction accounts | $4,877,451,000 | 100 |
| Money market deposit accounts (MMDAs) | $986,096,000 | 137 |
| Other savings deposits (excluding MMDAs) | $1,825,770,000 | 60 |
| Total time deposits | $2,065,585,000 | 87 |
| Total time and savings deposits | $5,067,631,000 | 117 |
| Noninterest-bearing deposits | $1,015,506,000 | 86 |
| Interest-bearing deposits | $4,747,297,000 | 117 |
| Retail deposits | $5,196,300,000 | 109 |
| Estimated insured deposits | $3,794,440,000 | 117 |
| IRAs and Keogh plan accounts | $379,705,000 | 80 |
| Brokered deposits | $208,650,000 | 123 |
| Fully insured brokered deposits | $48,650,000 | 261 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $5,758,212,000 | 113 |
| Deposits held in domestic offices | $5,758,212,000 | 111 |
| Individuals, partnerships, and corporations | $5,381,880,000 | 113 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $275,860,000 | 92 |
| Commercial banks and other depository institutions in U.S. | $100,472,000 | 64 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $937,745,000 | 79 |
| Demand deposits | $716,096,000 | 81 |
| Nontransaction accounts | $4,820,467,000 | 99 |
| Money market deposit accounts (MMDAs) | $1,034,526,000 | 125 |
| Other savings deposits (excluding MMDAs) | $1,698,357,000 | 61 |
| Total time deposits | $2,087,584,000 | 86 |
| Total time and savings deposits | $5,042,116,000 | 115 |
| Noninterest-bearing deposits | $1,027,043,000 | 87 |
| Interest-bearing deposits | $4,731,169,000 | 113 |
| Retail deposits | $5,188,051,000 | 105 |
| Estimated insured deposits | $3,823,075,000 | 116 |
| IRAs and Keogh plan accounts | $381,239,000 | 79 |
| Brokered deposits | $233,650,000 | 104 |
| Fully insured brokered deposits | $48,650,000 | 253 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $5,840,463,000 | 109 |
| Deposits held in domestic offices | $5,840,463,000 | 106 |
| Individuals, partnerships, and corporations | $5,640,551,000 | 106 |
| U.S. Government | $687,000 | 269 |
| States and political subdivisions in the U.S. | $125,128,000 | 163 |
| Commercial banks and other depository institutions in U.S. | $74,097,000 | 82 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,114,021,000 | 74 |
| Demand deposits | $928,334,000 | 74 |
| Nontransaction accounts | $4,726,442,000 | 93 |
| Money market deposit accounts (MMDAs) | $1,261,560,000 | 112 |
| Other savings deposits (excluding MMDAs) | $1,045,342,000 | 78 |
| Total time deposits | $2,419,540,000 | 80 |
| Total time and savings deposits | $4,912,129,000 | 111 |
| Noninterest-bearing deposits | $930,116,000 | 92 |
| Interest-bearing deposits | $4,910,347,000 | 108 |
| Retail deposits | $5,157,769,000 | 103 |
| Estimated insured deposits | $4,636,150,000 | 94 |
| IRAs and Keogh plan accounts | $410,102,000 | 80 |
| Brokered deposits | $290,000,000 | 82 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $1,556,215,000 | 282 |
| Deposits held in domestic offices | $1,556,215,000 | 277 |
| Individuals, partnerships, and corporations | $1,463,367,000 | 282 |
| U.S. Government | $104,000 | 1,088 |
| States and political subdivisions in the U.S. | $44,646,000 | 406 |
| Commercial banks and other depository institutions in U.S. | $48,098,000 | 122 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $314,007,000 | 172 |
| Demand deposits | $267,417,000 | 152 |
| Nontransaction accounts | $1,242,208,000 | 246 |
| Money market deposit accounts (MMDAs) | $164,719,000 | 446 |
| Other savings deposits (excluding MMDAs) | $234,003,000 | 209 |
| Total time deposits | $843,486,000 | 203 |
| Total time and savings deposits | $1,288,798,000 | 293 |
| Noninterest-bearing deposits | $267,417,000 | 202 |
| Interest-bearing deposits | $1,288,798,000 | 292 |
| Retail deposits | $1,125,681,000 | 302 |
| Estimated insured deposits | $926,865,000 | 333 |
| IRAs and Keogh plan accounts | $78,216,000 | 290 |
| Brokered deposits | $317,645,000 | 78 |
| Fully insured brokered deposits | $57,645,000 | 201 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $1,222,231,000 | 342 |
| Deposits held in domestic offices | $1,222,231,000 | 339 |
| Individuals, partnerships, and corporations | $1,103,909,000 | 355 |
| U.S. Government | $471,000 | 360 |
| States and political subdivisions in the U.S. | $25,655,000 | 703 |
| Commercial banks and other depository institutions in U.S. | $92,196,000 | 75 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $310,261,000 | 185 |
| Demand deposits | $274,422,000 | 162 |
| Nontransaction accounts | $911,970,000 | 309 |
| Money market deposit accounts (MMDAs) | $132,846,000 | 519 |
| Other savings deposits (excluding MMDAs) | $260,606,000 | 200 |
| Total time deposits | $518,518,000 | 281 |
| Total time and savings deposits | $947,809,000 | 379 |
| Noninterest-bearing deposits | $274,422,000 | 209 |
| Interest-bearing deposits | $947,809,000 | 373 |
| Retail deposits | $1,091,284,000 | 315 |
| Estimated insured deposits | $890,373,000 | 354 |
| IRAs and Keogh plan accounts | $76,582,000 | 311 |
| Brokered deposits | $40,213,000 | 218 |
| Fully insured brokered deposits | $40,213,000 | 190 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $1,180,503,000 | 346 |
| Deposits held in domestic offices | $1,180,503,000 | 341 |
| Individuals, partnerships, and corporations | $1,032,318,000 | 379 |
| U.S. Government | $584,000 | 392 |
| States and political subdivisions in the U.S. | $75,022,000 | 215 |
| Commercial banks and other depository institutions in U.S. | $72,579,000 | 104 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $361,888,000 | 179 |
| Demand deposits | $301,854,000 | 168 |
| Nontransaction accounts | $818,615,000 | 324 |
| Money market deposit accounts (MMDAs) | $90,300,000 | 632 |
| Other savings deposits (excluding MMDAs) | $220,687,000 | 237 |
| Total time deposits | $507,628,000 | 283 |
| Total time and savings deposits | $878,649,000 | 393 |
| Noninterest-bearing deposits | $301,854,000 | 206 |
| Interest-bearing deposits | $878,649,000 | 384 |
| Retail deposits | $1,021,831,000 | 328 |
| Estimated insured deposits | $721,943,000 | 420 |
| IRAs and Keogh plan accounts | $74,765,000 | 334 |
| Brokered deposits | $24,000,000 | 231 |
| Fully insured brokered deposits | $24,000,000 | 211 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $996,810,000 | 400 |
| Deposits held in domestic offices | $996,810,000 | 394 |
| Individuals, partnerships, and corporations | $908,117,000 | 415 |
| U.S. Government | $490,000 | 573 |
| States and political subdivisions in the U.S. | $29,547,000 | 523 |
| Commercial banks and other depository institutions in U.S. | $58,656,000 | 115 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $256,408,000 | 262 |
| Demand deposits | $232,738,000 | 224 |
| Nontransaction accounts | $740,402,000 | 340 |
| Money market deposit accounts (MMDAs) | $177,238,000 | 319 |
| Other savings deposits (excluding MMDAs) | $117,151,000 | 351 |
| Total time deposits | $446,013,000 | 330 |
| Total time and savings deposits | $764,072,000 | 448 |
| Noninterest-bearing deposits | $232,738,000 | 257 |
| Interest-bearing deposits | $764,072,000 | 447 |
| Retail deposits | $876,382,000 | 377 |
| Estimated insured deposits | $649,059,000 | 482 |
| IRAs and Keogh plan accounts | $66,415,000 | 402 |
| Brokered deposits | $46,537,000 | 170 |
| Fully insured brokered deposits | $46,537,000 | 146 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $969,106,000 | 448 |
| Deposits held in domestic offices | $969,106,000 | 442 |
| Individuals, partnerships, and corporations | $856,807,000 | 478 |
| U.S. Government | $1,775,000 | 435 |
| States and political subdivisions in the U.S. | $62,865,000 | 267 |
| Commercial banks and other depository institutions in U.S. | $47,659,000 | 151 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $296,320,000 | 285 |
| Demand deposits | $220,246,000 | 280 |
| Nontransaction accounts | $672,786,000 | 391 |
| Money market deposit accounts (MMDAs) | $146,014,000 | 378 |
| Other savings deposits (excluding MMDAs) | $60,746,000 | 676 |
| Total time deposits | $466,026,000 | 345 |
| Total time and savings deposits | $748,860,000 | 485 |
| Noninterest-bearing deposits | $220,246,000 | 303 |
| Interest-bearing deposits | $748,860,000 | 488 |
| Retail deposits | $782,211,000 | 474 |
| Estimated insured deposits | $745,157,000 | 472 |
| IRAs and Keogh plan accounts | $67,602,000 | 454 |
| Brokered deposits | $44,001,000 | 156 |
| Fully insured brokered deposits | $44,001,000 | 138 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $864,935,000 | 523 |
| Deposits held in domestic offices | $864,935,000 | 516 |
| Individuals, partnerships, and corporations | $770,787,000 | 544 |
| U.S. Government | $3,168,000 | 330 |
| States and political subdivisions in the U.S. | $45,462,000 | 327 |
| Commercial banks and other depository institutions in U.S. | $45,518,000 | 152 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $268,416,000 | 350 |
| Demand deposits | $198,846,000 | 322 |
| Nontransaction accounts | $596,519,000 | 436 |
| Money market deposit accounts (MMDAs) | $138,971,000 | 407 |
| Other savings deposits (excluding MMDAs) | $58,028,000 | 715 |
| Total time deposits | $399,520,000 | 403 |
| Total time and savings deposits | $666,089,000 | 560 |
| Noninterest-bearing deposits | $198,846,000 | 340 |
| Interest-bearing deposits | $666,089,000 | 561 |
| Retail deposits | $746,102,000 | 519 |
| Estimated insured deposits | $674,327,000 | 540 |
| IRAs and Keogh plan accounts | $68,122,000 | 489 |
| Brokered deposits | $35,676,000 | 179 |
| Fully insured brokered deposits | $35,676,000 | 151 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $778,033,000 | 559 |
| Deposits held in domestic offices | $778,033,000 | 548 |
| Individuals, partnerships, and corporations | $675,111,000 | 585 |
| U.S. Government | $3,142,000 | 324 |
| States and political subdivisions in the U.S. | $54,586,000 | 252 |
| Commercial banks and other depository institutions in U.S. | $45,194,000 | 147 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $258,726,000 | 370 |
| Demand deposits | $189,410,000 | 316 |
| Nontransaction accounts | $519,307,000 | 449 |
| Money market deposit accounts (MMDAs) | $110,820,000 | 462 |
| Other savings deposits (excluding MMDAs) | $65,341,000 | 704 |
| Total time deposits | $343,146,000 | 405 |
| Total time and savings deposits | $588,623,000 | 592 |
| Noninterest-bearing deposits | $189,410,000 | 332 |
| Interest-bearing deposits | $588,623,000 | 594 |
| Retail deposits | $696,252,000 | 536 |
| Estimated insured deposits | $649,288,000 | 538 |
| IRAs and Keogh plan accounts | $61,842,000 | 520 |
| Brokered deposits | $0 | 1,189 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $702,170,000 | 617 |
| Deposits held in domestic offices | $702,170,000 | 607 |
| Individuals, partnerships, and corporations | $616,260,000 | 642 |
| U.S. Government | $1,230,000 | 614 |
| States and political subdivisions in the U.S. | $20,108,000 | 640 |
| Commercial banks and other depository institutions in U.S. | $64,572,000 | 136 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $233,798,000 | 414 |
| Demand deposits | $173,407,000 | 337 |
| Nontransaction accounts | $468,372,000 | 492 |
| Money market deposit accounts (MMDAs) | $116,969,000 | 454 |
| Other savings deposits (excluding MMDAs) | $59,709,000 | 807 |
| Total time deposits | $291,694,000 | 430 |
| Total time and savings deposits | $528,763,000 | 661 |
| Noninterest-bearing deposits | $173,407,000 | 360 |
| Interest-bearing deposits | $528,763,000 | 674 |
| Retail deposits | $641,263,000 | 603 |
| Estimated insured deposits | $581,438,000 | 610 |
| IRAs and Keogh plan accounts | $60,703,000 | 553 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $604,935,000 | 744 |
| Deposits held in domestic offices | $604,935,000 | 733 |
| Individuals, partnerships, and corporations | $495,263,000 | 843 |
| U.S. Government | $2,022,000 | 478 |
| States and political subdivisions in the U.S. | $33,425,000 | 380 |
| Commercial banks and other depository institutions in U.S. | $74,225,000 | 128 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $217,693,000 | 437 |
| Demand deposits | $164,735,000 | 355 |
| Nontransaction accounts | $387,242,000 | 587 |
| Money market deposit accounts (MMDAs) | $102,346,000 | 540 |
| Other savings deposits (excluding MMDAs) | $36,124,000 | 1,247 |
| Total time deposits | $248,772,000 | 521 |
| Total time and savings deposits | $440,200,000 | 857 |
| Noninterest-bearing deposits | $164,735,000 | 380 |
| Interest-bearing deposits | $440,200,000 | 853 |
| Retail deposits | $541,867,000 | 738 |
| Estimated insured deposits | $428,741,000 | 859 |
| IRAs and Keogh plan accounts | $55,709,000 | 640 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |