Home > Apple Bank > Total Deposits
Apple Bank, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $14,831,868,000 | 104 |
| Deposits held in domestic offices | $14,831,868,000 | 104 |
| 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 | $1,800,516,000 | 198 |
| Demand deposits | $1,293,605,000 | 209 |
| Nontransaction accounts | $13,031,351,000 | 86 |
| Money market deposit accounts (MMDAs) | $2,092,122,000 | 164 |
| Other savings deposits (excluding MMDAs) | $3,670,462,000 | 55 |
| Total time deposits | $7,268,766,000 | 46 |
| Total time and savings deposits | $13,538,262,000 | 89 |
| Noninterest-bearing deposits | $1,293,605,000 | 199 |
| Interest-bearing deposits | $13,538,263,000 | 87 |
| Retail deposits | $12,214,445,000 | 105 |
| Estimated insured deposits | $11,691,561,000 | 86 |
| IRAs and Keogh plan accounts | $445,164,000 | 56 |
| Brokered deposits | $342,970,000 | 219 |
| Fully insured brokered deposits | $342,970,000 | 213 |
| 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 | $15,011,942,000 | 104 |
| Deposits held in domestic offices | $15,011,942,000 | 104 |
| 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 | $1,764,865,000 | 201 |
| Demand deposits | $1,241,722,000 | 214 |
| Nontransaction accounts | $13,247,077,000 | 85 |
| Money market deposit accounts (MMDAs) | $2,352,870,000 | 160 |
| Other savings deposits (excluding MMDAs) | $3,618,760,000 | 60 |
| Total time deposits | $7,275,448,000 | 47 |
| Total time and savings deposits | $13,770,220,000 | 87 |
| Noninterest-bearing deposits | $1,241,723,000 | 207 |
| Interest-bearing deposits | $13,770,219,000 | 88 |
| Retail deposits | $12,399,695,000 | 104 |
| Estimated insured deposits | $11,780,814,000 | 85 |
| IRAs and Keogh plan accounts | $475,841,000 | 53 |
| Brokered deposits | $357,896,000 | 217 |
| Fully insured brokered deposits | $357,896,000 | 213 |
| 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 | $15,059,638,000 | 100 |
| Deposits held in domestic offices | $15,059,638,000 | 100 |
| 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 | $1,869,008,000 | 186 |
| Demand deposits | $1,291,577,000 | 207 |
| Nontransaction accounts | $13,190,630,000 | 84 |
| Money market deposit accounts (MMDAs) | $2,539,418,000 | 150 |
| Other savings deposits (excluding MMDAs) | $3,407,493,000 | 59 |
| Total time deposits | $7,243,720,000 | 49 |
| Total time and savings deposits | $13,768,061,000 | 86 |
| Noninterest-bearing deposits | $1,291,577,000 | 201 |
| Interest-bearing deposits | $13,768,061,000 | 84 |
| Retail deposits | $12,437,028,000 | 103 |
| Estimated insured deposits | $11,868,895,000 | 84 |
| IRAs and Keogh plan accounts | $487,589,000 | 52 |
| Brokered deposits | $400,494,000 | 206 |
| Fully insured brokered deposits | $400,494,000 | 198 |
| 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 | $15,138,762,000 | 101 |
| Deposits held in domestic offices | $15,138,762,000 | 101 |
| 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 | $1,946,556,000 | 189 |
| Demand deposits | $1,361,861,000 | 209 |
| Nontransaction accounts | $13,192,206,000 | 89 |
| Money market deposit accounts (MMDAs) | $2,789,381,000 | 148 |
| Other savings deposits (excluding MMDAs) | $3,767,165,000 | 61 |
| Total time deposits | $6,635,660,000 | 46 |
| Total time and savings deposits | $13,776,901,000 | 88 |
| Noninterest-bearing deposits | $1,361,861,000 | 203 |
| Interest-bearing deposits | $13,776,901,000 | 86 |
| Retail deposits | $12,749,225,000 | 105 |
| Estimated insured deposits | $11,790,069,000 | 85 |
| IRAs and Keogh plan accounts | $485,295,000 | 55 |
| Brokered deposits | $437,579,000 | 174 |
| Fully insured brokered deposits | $437,579,000 | 168 |
| 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 | $15,080,392,000 | 110 |
| Deposits held in domestic offices | $15,080,392,000 | 110 |
| 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 | $1,968,896,000 | 186 |
| Demand deposits | $1,336,904,000 | 203 |
| Nontransaction accounts | $13,111,497,000 | 95 |
| Money market deposit accounts (MMDAs) | $2,586,378,000 | 161 |
| Other savings deposits (excluding MMDAs) | $4,383,906,000 | 60 |
| Total time deposits | $6,141,212,000 | 40 |
| Total time and savings deposits | $13,743,489,000 | 95 |
| Noninterest-bearing deposits | $1,336,904,000 | 219 |
| Interest-bearing deposits | $13,743,488,000 | 90 |
| Retail deposits | $12,858,285,000 | 115 |
| Estimated insured deposits | $11,688,553,000 | 85 |
| IRAs and Keogh plan accounts | $479,040,000 | 57 |
| Brokered deposits | $482,509,000 | 137 |
| Fully insured brokered deposits | $482,509,000 | 132 |
| 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 | $15,129,440,000 | 111 |
| Deposits held in domestic offices | $15,129,440,000 | 111 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,038,483,000 | 183 |
| Demand deposits | $1,367,778,000 | 204 |
| Nontransaction accounts | $13,090,957,000 | 94 |
| Money market deposit accounts (MMDAs) | $1,816,505,000 | 204 |
| Other savings deposits (excluding MMDAs) | $5,595,602,000 | 52 |
| Total time deposits | $5,678,850,000 | 37 |
| Total time and savings deposits | $13,761,662,000 | 94 |
| Noninterest-bearing deposits | $1,367,777,000 | 219 |
| Interest-bearing deposits | $13,761,663,000 | 90 |
| Retail deposits | $13,101,711,000 | 115 |
| Estimated insured deposits | $11,668,169,000 | 86 |
| IRAs and Keogh plan accounts | $486,315,000 | 59 |
| Brokered deposits | $529,471,000 | 113 |
| Fully insured brokered deposits | $529,471,000 | 107 |
| 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 | $14,329,614,000 | 114 |
| Deposits held in domestic offices | $14,329,614,000 | 114 |
| Individuals, partnerships, and corporations | $14,320,918,000 | 108 |
| U.S. Government | $0 | 821 |
| States and political subdivisions in the U.S. | $6,490,000 | 3,424 |
| Commercial banks and other depository institutions in U.S. | $2,206,000 | 1,180 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,212,359,000 | 170 |
| Demand deposits | $1,438,955,000 | 191 |
| Nontransaction accounts | $12,117,255,000 | 93 |
| Money market deposit accounts (MMDAs) | $1,893,276,000 | 207 |
| Other savings deposits (excluding MMDAs) | $5,346,731,000 | 54 |
| Total time deposits | $4,877,248,000 | 38 |
| Total time and savings deposits | $12,890,659,000 | 95 |
| Noninterest-bearing deposits | $1,438,955,000 | 215 |
| Interest-bearing deposits | $12,890,659,000 | 94 |
| Retail deposits | $12,890,548,000 | 119 |
| Estimated insured deposits | $10,912,030,000 | 91 |
| IRAs and Keogh plan accounts | $474,163,000 | 60 |
| Brokered deposits | $77,385,000 | 325 |
| Fully insured brokered deposits | $77,385,000 | 298 |
| 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 | $14,144,950,000 | 117 |
| Deposits held in domestic offices | $14,144,950,000 | 117 |
| Individuals, partnerships, and corporations | $14,136,361,000 | 111 |
| U.S. Government | $0 | 814 |
| States and political subdivisions in the U.S. | $7,377,000 | 3,328 |
| Commercial banks and other depository institutions in U.S. | $1,212,000 | 1,307 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,192,977,000 | 168 |
| Demand deposits | $1,406,397,000 | 192 |
| Nontransaction accounts | $11,951,973,000 | 96 |
| Money market deposit accounts (MMDAs) | $2,028,036,000 | 205 |
| Other savings deposits (excluding MMDAs) | $5,377,177,000 | 58 |
| Total time deposits | $4,546,759,000 | 35 |
| Total time and savings deposits | $12,738,553,000 | 94 |
| Noninterest-bearing deposits | $1,406,397,000 | 219 |
| Interest-bearing deposits | $12,738,553,000 | 95 |
| Retail deposits | $12,881,960,000 | 120 |
| Estimated insured deposits | $10,741,860,000 | 94 |
| IRAs and Keogh plan accounts | $469,483,000 | 61 |
| Brokered deposits | $19,162,000 | 663 |
| Fully insured brokered deposits | $19,162,000 | 588 |
| 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 | $13,982,342,000 | 121 |
| Deposits held in domestic offices | $13,982,342,000 | 121 |
| Individuals, partnerships, and corporations | $13,974,394,000 | 115 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $6,737,000 | 3,420 |
| Commercial banks and other depository institutions in U.S. | $1,211,000 | 1,321 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,104,751,000 | 174 |
| Demand deposits | $1,359,965,000 | 200 |
| Nontransaction accounts | $11,877,591,000 | 99 |
| Money market deposit accounts (MMDAs) | $2,162,931,000 | 203 |
| Other savings deposits (excluding MMDAs) | $5,042,642,000 | 59 |
| Total time deposits | $4,672,019,000 | 33 |
| Total time and savings deposits | $12,622,377,000 | 100 |
| Noninterest-bearing deposits | $1,359,965,000 | 225 |
| Interest-bearing deposits | $12,622,377,000 | 94 |
| Retail deposits | $12,680,058,000 | 123 |
| Estimated insured deposits | $10,656,736,000 | 98 |
| IRAs and Keogh plan accounts | $466,967,000 | 64 |
| Brokered deposits | $0 | 1,622 |
| Fully insured brokered deposits | $0 | 1,440 |
| 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 | $14,140,051,000 | 118 |
| Deposits held in domestic offices | $14,140,051,000 | 118 |
| Individuals, partnerships, and corporations | $14,132,673,000 | 110 |
| U.S. Government | $0 | 842 |
| States and political subdivisions in the U.S. | $6,167,000 | 3,502 |
| Commercial banks and other depository institutions in U.S. | $1,211,000 | 1,346 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,993,994,000 | 165 |
| Demand deposits | $1,311,066,000 | 190 |
| Nontransaction accounts | $12,146,057,000 | 97 |
| Money market deposit accounts (MMDAs) | $2,242,912,000 | 198 |
| Other savings deposits (excluding MMDAs) | $5,005,536,000 | 58 |
| Total time deposits | $4,897,610,000 | 34 |
| Total time and savings deposits | $12,828,985,000 | 98 |
| Noninterest-bearing deposits | $1,311,066,000 | 227 |
| Interest-bearing deposits | $12,828,985,000 | 92 |
| Retail deposits | $12,773,164,000 | 119 |
| Estimated insured deposits | $10,850,665,000 | 92 |
| IRAs and Keogh plan accounts | $484,596,000 | 62 |
| Brokered deposits | $0 | 1,690 |
| Fully insured brokered deposits | $0 | 1,502 |
| 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 | $14,401,136,000 | 112 |
| Deposits held in domestic offices | $14,401,136,000 | 112 |
| Individuals, partnerships, and corporations | $14,393,401,000 | 105 |
| U.S. Government | $0 | 841 |
| States and political subdivisions in the U.S. | $6,990,000 | 3,417 |
| Commercial banks and other depository institutions in U.S. | $745,000 | 1,532 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,927,882,000 | 155 |
| Demand deposits | $1,277,378,000 | 171 |
| Nontransaction accounts | $12,473,254,000 | 99 |
| Money market deposit accounts (MMDAs) | $2,277,066,000 | 194 |
| Other savings deposits (excluding MMDAs) | $4,773,588,000 | 61 |
| Total time deposits | $5,422,599,000 | 33 |
| Total time and savings deposits | $13,123,758,000 | 97 |
| Noninterest-bearing deposits | $1,277,378,000 | 221 |
| Interest-bearing deposits | $13,123,758,000 | 91 |
| Retail deposits | $12,780,292,000 | 115 |
| Estimated insured deposits | $11,204,684,000 | 85 |
| IRAs and Keogh plan accounts | $494,575,000 | 62 |
| Brokered deposits | $100,733,000 | 273 |
| Fully insured brokered deposits | $100,733,000 | 262 |
| 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 | $14,616,142,000 | 111 |
| Deposits held in domestic offices | $14,616,142,000 | 111 |
| Individuals, partnerships, and corporations | $14,607,903,000 | 101 |
| U.S. Government | $0 | 837 |
| States and political subdivisions in the U.S. | $7,494,000 | 3,360 |
| Commercial banks and other depository institutions in U.S. | $745,000 | 1,553 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,899,251,000 | 146 |
| Demand deposits | $1,259,485,000 | 159 |
| Nontransaction accounts | $12,716,891,000 | 99 |
| Money market deposit accounts (MMDAs) | $2,392,586,000 | 190 |
| Other savings deposits (excluding MMDAs) | $4,687,152,000 | 67 |
| Total time deposits | $5,637,153,000 | 34 |
| Total time and savings deposits | $13,356,657,000 | 97 |
| Noninterest-bearing deposits | $1,259,485,000 | 219 |
| Interest-bearing deposits | $13,356,657,000 | 91 |
| Retail deposits | $12,910,457,000 | 111 |
| Estimated insured deposits | $11,410,402,000 | 86 |
| IRAs and Keogh plan accounts | $502,212,000 | 60 |
| Brokered deposits | $157,911,000 | 240 |
| Fully insured brokered deposits | $157,911,000 | 229 |
| 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 | $14,521,826,000 | 107 |
| Deposits held in domestic offices | $14,521,826,000 | 107 |
| Individuals, partnerships, and corporations | $14,515,074,000 | 100 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $6,006,000 | 3,522 |
| Commercial banks and other depository institutions in U.S. | $745,000 | 1,575 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,787,615,000 | 135 |
| Demand deposits | $1,153,800,000 | 151 |
| Nontransaction accounts | $12,734,210,000 | 96 |
| Money market deposit accounts (MMDAs) | $2,546,356,000 | 173 |
| Other savings deposits (excluding MMDAs) | $4,320,815,000 | 66 |
| Total time deposits | $5,867,039,000 | 35 |
| Total time and savings deposits | $13,368,025,000 | 95 |
| Noninterest-bearing deposits | $1,153,800,000 | 216 |
| Interest-bearing deposits | $13,368,026,000 | 91 |
| Retail deposits | $12,623,898,000 | 109 |
| Estimated insured deposits | $11,442,751,000 | 87 |
| IRAs and Keogh plan accounts | $503,117,000 | 62 |
| Brokered deposits | $343,619,000 | 156 |
| Fully insured brokered deposits | $343,619,000 | 147 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-09-30 | Rank | |
| Total deposits | $14,675,353,000 | 105 |
| Deposits held in domestic offices | $14,675,353,000 | 105 |
| Individuals, partnerships, and corporations | $14,669,639,000 | 97 |
| U.S. Government | $0 | 867 |
| States and political subdivisions in the U.S. | $5,240,000 | 3,632 |
| Commercial banks and other depository institutions in U.S. | $473,000 | 1,728 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $355,456,000 | 520 |
| Demand deposits | $309,461,000 | 437 |
| Nontransaction accounts | $14,319,896,000 | 89 |
| Money market deposit accounts (MMDAs) | $4,068,743,000 | 134 |
| Other savings deposits (excluding MMDAs) | $4,169,372,000 | 66 |
| Total time deposits | $6,081,781,000 | 41 |
| Total time and savings deposits | $14,365,891,000 | 90 |
| Noninterest-bearing deposits | $309,461,000 | 622 |
| Interest-bearing deposits | $14,365,892,000 | 86 |
| Retail deposits | $12,506,046,000 | 105 |
| Estimated insured deposits | $11,582,544,000 | 85 |
| IRAs and Keogh plan accounts | $501,477,000 | 65 |
| Brokered deposits | $668,722,000 | 109 |
| Fully insured brokered deposits | $668,722,000 | 102 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-06-30 | Rank | |
| Total deposits | $13,494,503,000 | 106 |
| Deposits held in domestic offices | $13,494,503,000 | 106 |
| Individuals, partnerships, and corporations | $13,488,989,000 | 104 |
| U.S. Government | $0 | 863 |
| States and political subdivisions in the U.S. | $5,240,000 | 3,662 |
| Commercial banks and other depository institutions in U.S. | $273,000 | 1,856 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $360,601,000 | 489 |
| Demand deposits | $316,565,000 | 395 |
| Nontransaction accounts | $13,133,901,000 | 94 |
| Money market deposit accounts (MMDAs) | $4,106,215,000 | 129 |
| Other savings deposits (excluding MMDAs) | $3,870,050,000 | 69 |
| Total time deposits | $5,157,637,000 | 49 |
| Total time and savings deposits | $13,177,937,000 | 96 |
| Noninterest-bearing deposits | $316,565,000 | 601 |
| Interest-bearing deposits | $13,177,938,000 | 89 |
| Retail deposits | $12,127,674,000 | 103 |
| Estimated insured deposits | $10,584,973,000 | 90 |
| IRAs and Keogh plan accounts | $489,802,000 | 66 |
| Brokered deposits | $0 | 1,932 |
| Fully insured brokered deposits | $0 | 1,731 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-03-31 | Rank | |
| Total deposits | $13,506,229,000 | 102 |
| Deposits held in domestic offices | $13,506,229,000 | 102 |
| Individuals, partnerships, and corporations | $13,497,601,000 | 96 |
| U.S. Government | $0 | 886 |
| States and political subdivisions in the U.S. | $7,377,000 | 3,349 |
| Commercial banks and other depository institutions in U.S. | $1,251,000 | 1,469 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $315,571,000 | 424 |
| Demand deposits | $272,649,000 | 348 |
| Nontransaction accounts | $13,190,658,000 | 92 |
| Money market deposit accounts (MMDAs) | $4,052,911,000 | 123 |
| Other savings deposits (excluding MMDAs) | $3,694,681,000 | 70 |
| Total time deposits | $5,443,065,000 | 53 |
| Total time and savings deposits | $13,233,580,000 | 93 |
| Noninterest-bearing deposits | $272,649,000 | 549 |
| Interest-bearing deposits | $13,233,580,000 | 87 |
| Retail deposits | $12,054,350,000 | 96 |
| Estimated insured deposits | $10,569,284,000 | 85 |
| IRAs and Keogh plan accounts | $494,767,000 | 64 |
| Brokered deposits | $0 | 1,987 |
| Fully insured brokered deposits | $0 | 1,759 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-12-31 | Rank | |
| Total deposits | $13,466,100,000 | 96 |
| Deposits held in domestic offices | $13,466,100,000 | 96 |
| Individuals, partnerships, and corporations | $13,460,941,000 | 91 |
| U.S. Government | $0 | 1,019 |
| States and political subdivisions in the U.S. | $3,879,000 | 3,901 |
| Commercial banks and other depository institutions in U.S. | $1,281,000 | 1,426 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $340,688,000 | 378 |
| Demand deposits | $290,217,000 | 311 |
| Nontransaction accounts | $13,125,413,000 | 90 |
| Money market deposit accounts (MMDAs) | $4,088,640,000 | 121 |
| Other savings deposits (excluding MMDAs) | $3,546,354,000 | 73 |
| Total time deposits | $5,490,419,000 | 52 |
| Total time and savings deposits | $13,175,884,000 | 89 |
| Noninterest-bearing deposits | $290,217,000 | 506 |
| Interest-bearing deposits | $13,175,883,000 | 83 |
| Retail deposits | $12,019,333,000 | 93 |
| Estimated insured deposits | $10,544,505,000 | 79 |
| IRAs and Keogh plan accounts | $495,168,000 | 63 |
| Brokered deposits | $0 | 2,032 |
| Fully insured brokered deposits | $0 | 1,808 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-09-30 | Rank | |
| Total deposits | $13,175,882,000 | 98 |
| Deposits held in domestic offices | $13,175,882,000 | 98 |
| Individuals, partnerships, and corporations | $13,167,959,000 | 91 |
| U.S. Government | $0 | 965 |
| States and political subdivisions in the U.S. | $6,887,000 | 3,443 |
| Commercial banks and other depository institutions in U.S. | $1,036,000 | 1,485 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $335,165,000 | 371 |
| Demand deposits | $260,515,000 | 337 |
| Nontransaction accounts | $12,840,717,000 | 92 |
| Money market deposit accounts (MMDAs) | $4,192,948,000 | 116 |
| Other savings deposits (excluding MMDAs) | $3,539,496,000 | 73 |
| Total time deposits | $5,108,273,000 | 56 |
| Total time and savings deposits | $12,915,367,000 | 90 |
| Noninterest-bearing deposits | $260,515,000 | 559 |
| Interest-bearing deposits | $12,915,367,000 | 81 |
| Retail deposits | $11,877,808,000 | 94 |
| Estimated insured deposits | $10,243,020,000 | 79 |
| IRAs and Keogh plan accounts | $495,893,000 | 65 |
| Brokered deposits | $16,062,000 | 973 |
| Fully insured brokered deposits | $16,062,000 | 859 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-06-30 | Rank | |
| Total deposits | $13,008,369,000 | 97 |
| Deposits held in domestic offices | $13,008,369,000 | 97 |
| Individuals, partnerships, and corporations | $12,999,327,000 | 91 |
| U.S. Government | $0 | 960 |
| States and political subdivisions in the U.S. | $7,384,000 | 3,407 |
| Commercial banks and other depository institutions in U.S. | $1,657,000 | 1,402 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $320,477,000 | 379 |
| Demand deposits | $277,055,000 | 306 |
| Nontransaction accounts | $12,687,891,000 | 90 |
| Money market deposit accounts (MMDAs) | $4,330,548,000 | 111 |
| Other savings deposits (excluding MMDAs) | $3,503,992,000 | 74 |
| Total time deposits | $4,853,351,000 | 58 |
| Total time and savings deposits | $12,731,313,000 | 89 |
| Noninterest-bearing deposits | $277,055,000 | 506 |
| Interest-bearing deposits | $12,731,314,000 | 83 |
| Retail deposits | $11,826,651,000 | 91 |
| Estimated insured deposits | $10,151,859,000 | 79 |
| IRAs and Keogh plan accounts | $491,001,000 | 65 |
| Brokered deposits | $20,193,000 | 891 |
| Fully insured brokered deposits | $20,193,000 | 801 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-03-31 | Rank | |
| Total deposits | $12,855,223,000 | 97 |
| Deposits held in domestic offices | $12,855,223,000 | 97 |
| Individuals, partnerships, and corporations | $12,854,822,000 | 93 |
| U.S. Government | $0 | 998 |
| States and political subdivisions in the U.S. | $17,000 | 4,923 |
| Commercial banks and other depository institutions in U.S. | $384,000 | 1,822 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $322,854,000 | 381 |
| Demand deposits | $274,829,000 | 319 |
| Nontransaction accounts | $12,532,369,000 | 94 |
| Money market deposit accounts (MMDAs) | $4,009,739,000 | 118 |
| Other savings deposits (excluding MMDAs) | $3,763,574,000 | 68 |
| Total time deposits | $4,759,057,000 | 59 |
| Total time and savings deposits | $12,580,394,000 | 93 |
| Noninterest-bearing deposits | $274,829,000 | 499 |
| Interest-bearing deposits | $12,580,394,000 | 84 |
| Retail deposits | $11,716,339,000 | 91 |
| Estimated insured deposits | $10,047,757,000 | 78 |
| IRAs and Keogh plan accounts | $490,656,000 | 64 |
| Brokered deposits | $22,928,000 | 853 |
| Fully insured brokered deposits | $22,928,000 | 781 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-12-31 | Rank | |
| Total deposits | $12,464,381,000 | 100 |
| Deposits held in domestic offices | $12,464,381,000 | 100 |
| Individuals, partnerships, and corporations | $12,463,970,000 | 96 |
| U.S. Government | $0 | 1,108 |
| States and political subdivisions in the U.S. | $18,000 | 4,961 |
| Commercial banks and other depository institutions in U.S. | $393,000 | 1,817 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $344,698,000 | 364 |
| Demand deposits | $292,920,000 | 290 |
| Nontransaction accounts | $12,119,683,000 | 96 |
| Money market deposit accounts (MMDAs) | $3,367,382,000 | 131 |
| Other savings deposits (excluding MMDAs) | $4,015,885,000 | 65 |
| Total time deposits | $4,736,417,000 | 58 |
| Total time and savings deposits | $12,171,461,000 | 95 |
| Noninterest-bearing deposits | $292,920,000 | 480 |
| Interest-bearing deposits | $12,171,461,000 | 85 |
| Retail deposits | $11,316,368,000 | 93 |
| Estimated insured deposits | $9,848,686,000 | 80 |
| IRAs and Keogh plan accounts | $494,198,000 | 64 |
| Brokered deposits | $34,264,000 | 681 |
| Fully insured brokered deposits | $34,264,000 | 630 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-09-30 | Rank | |
| Total deposits | $12,365,396,000 | 96 |
| Deposits held in domestic offices | $12,365,396,000 | 96 |
| Individuals, partnerships, and corporations | $12,364,991,000 | 92 |
| U.S. Government | $0 | 1,011 |
| States and political subdivisions in the U.S. | $13,000 | 5,032 |
| Commercial banks and other depository institutions in U.S. | $392,000 | 1,824 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $312,585,000 | 393 |
| Demand deposits | $264,612,000 | 320 |
| Nontransaction accounts | $12,052,811,000 | 92 |
| Money market deposit accounts (MMDAs) | $2,942,363,000 | 143 |
| Other savings deposits (excluding MMDAs) | $4,424,350,000 | 61 |
| Total time deposits | $4,686,099,000 | 59 |
| Total time and savings deposits | $12,100,784,000 | 92 |
| Noninterest-bearing deposits | $264,612,000 | 516 |
| Interest-bearing deposits | $12,100,784,000 | 81 |
| Retail deposits | $11,109,125,000 | 93 |
| Estimated insured deposits | $9,693,315,000 | 80 |
| IRAs and Keogh plan accounts | $498,793,000 | 63 |
| Brokered deposits | $46,054,000 | 574 |
| Fully insured brokered deposits | $46,054,000 | 536 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-06-30 | Rank | |
| Total deposits | $12,097,213,000 | 98 |
| Deposits held in domestic offices | $12,097,213,000 | 98 |
| Individuals, partnerships, and corporations | $12,096,803,000 | 93 |
| U.S. Government | $0 | 1,101 |
| States and political subdivisions in the U.S. | $19,000 | 5,074 |
| Commercial banks and other depository institutions in U.S. | $391,000 | 1,820 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $344,438,000 | 354 |
| Demand deposits | $288,620,000 | 295 |
| Nontransaction accounts | $11,752,775,000 | 95 |
| Money market deposit accounts (MMDAs) | $3,039,000,000 | 139 |
| Other savings deposits (excluding MMDAs) | $4,420,959,000 | 62 |
| Total time deposits | $4,292,816,000 | 59 |
| Total time and savings deposits | $11,808,593,000 | 95 |
| Noninterest-bearing deposits | $288,620,000 | 480 |
| Interest-bearing deposits | $11,808,593,000 | 83 |
| Retail deposits | $10,992,723,000 | 92 |
| Estimated insured deposits | $9,504,535,000 | 82 |
| IRAs and Keogh plan accounts | $497,103,000 | 63 |
| Brokered deposits | $61,080,000 | 490 |
| Fully insured brokered deposits | $61,080,000 | 456 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-03-31 | Rank | |
| Total deposits | $11,893,408,000 | 98 |
| Deposits held in domestic offices | $11,893,408,000 | 98 |
| Individuals, partnerships, and corporations | $11,892,029,000 | 96 |
| U.S. Government | $0 | 1,097 |
| States and political subdivisions in the U.S. | $17,000 | 5,117 |
| Commercial banks and other depository institutions in U.S. | $1,362,000 | 1,339 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $356,247,000 | 340 |
| Demand deposits | $301,126,000 | 286 |
| Nontransaction accounts | $11,537,161,000 | 96 |
| Money market deposit accounts (MMDAs) | $3,465,492,000 | 127 |
| Other savings deposits (excluding MMDAs) | $4,161,175,000 | 63 |
| Total time deposits | $3,910,494,000 | 60 |
| Total time and savings deposits | $11,592,282,000 | 95 |
| Noninterest-bearing deposits | $301,126,000 | 466 |
| Interest-bearing deposits | $11,592,282,000 | 84 |
| Retail deposits | $10,903,394,000 | 91 |
| Estimated insured deposits | $9,274,261,000 | 83 |
| IRAs and Keogh plan accounts | $495,285,000 | 66 |
| Brokered deposits | $84,796,000 | 452 |
| Fully insured brokered deposits | $84,796,000 | 430 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank | |
| Total deposits | $11,598,830,000 | 98 |
| Deposits held in domestic offices | $11,598,830,000 | 98 |
| Individuals, partnerships, and corporations | $11,596,738,000 | 95 |
| U.S. Government | $0 | 1,191 |
| States and political subdivisions in the U.S. | $16,000 | 5,186 |
| Commercial banks and other depository institutions in U.S. | $2,076,000 | 1,235 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $366,559,000 | 330 |
| Demand deposits | $307,184,000 | 274 |
| Nontransaction accounts | $11,232,271,000 | 94 |
| Money market deposit accounts (MMDAs) | $3,510,875,000 | 123 |
| Other savings deposits (excluding MMDAs) | $3,990,807,000 | 62 |
| Total time deposits | $3,730,589,000 | 60 |
| Total time and savings deposits | $11,291,646,000 | 94 |
| Noninterest-bearing deposits | $307,184,000 | 456 |
| Interest-bearing deposits | $11,291,646,000 | 86 |
| Retail deposits | $10,643,065,000 | 91 |
| Estimated insured deposits | $9,052,858,000 | 82 |
| IRAs and Keogh plan accounts | $494,078,000 | 67 |
| Brokered deposits | $98,742,000 | 394 |
| Fully insured brokered deposits | $98,742,000 | 377 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank | |
| Total deposits | $11,613,642,000 | 95 |
| Deposits held in domestic offices | $11,613,642,000 | 94 |
| Individuals, partnerships, and corporations | $11,612,851,000 | 90 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $16,000 | 5,240 |
| Commercial banks and other depository institutions in U.S. | $775,000 | 1,550 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $325,208,000 | 357 |
| Demand deposits | $275,397,000 | 287 |
| Nontransaction accounts | $11,288,434,000 | 93 |
| Money market deposit accounts (MMDAs) | $3,010,993,000 | 136 |
| Other savings deposits (excluding MMDAs) | $4,384,684,000 | 57 |
| Total time deposits | $3,892,757,000 | 58 |
| Total time and savings deposits | $11,338,245,000 | 92 |
| Noninterest-bearing deposits | $275,397,000 | 482 |
| Interest-bearing deposits | $11,338,245,000 | 81 |
| Retail deposits | $10,528,425,000 | 88 |
| Estimated insured deposits | $9,097,934,000 | 79 |
| IRAs and Keogh plan accounts | $507,998,000 | 67 |
| Brokered deposits | $249,796,000 | 213 |
| Fully insured brokered deposits | $249,796,000 | 199 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank | |
| Total deposits | $11,662,658,000 | 95 |
| Deposits held in domestic offices | $11,662,658,000 | 95 |
| Individuals, partnerships, and corporations | $11,661,840,000 | 92 |
| U.S. Government | $0 | 1,163 |
| States and political subdivisions in the U.S. | $18,000 | 5,290 |
| Commercial banks and other depository institutions in U.S. | $800,000 | 1,570 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $352,030,000 | 331 |
| Demand deposits | $293,273,000 | 279 |
| Nontransaction accounts | $11,310,628,000 | 93 |
| Money market deposit accounts (MMDAs) | $2,912,711,000 | 134 |
| Other savings deposits (excluding MMDAs) | $4,458,110,000 | 57 |
| Total time deposits | $3,939,807,000 | 54 |
| Total time and savings deposits | $11,369,385,000 | 92 |
| Noninterest-bearing deposits | $293,273,000 | 457 |
| Interest-bearing deposits | $11,369,385,000 | 81 |
| Retail deposits | $10,444,471,000 | 88 |
| Estimated insured deposits | $9,190,978,000 | 80 |
| IRAs and Keogh plan accounts | $509,375,000 | 68 |
| Brokered deposits | $443,799,000 | 152 |
| Fully insured brokered deposits | $443,799,000 | 136 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $11,567,033,000 | 95 |
| Deposits held in domestic offices | $11,567,033,000 | 94 |
| Individuals, partnerships, and corporations | $11,565,149,000 | 91 |
| U.S. Government | $0 | 1,186 |
| States and political subdivisions in the U.S. | $18,000 | 5,339 |
| Commercial banks and other depository institutions in U.S. | $1,866,000 | 1,300 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $364,543,000 | 316 |
| Demand deposits | $307,960,000 | 259 |
| Nontransaction accounts | $11,202,490,000 | 92 |
| Money market deposit accounts (MMDAs) | $2,901,991,000 | 136 |
| Other savings deposits (excluding MMDAs) | $4,487,646,000 | 56 |
| Total time deposits | $3,812,853,000 | 55 |
| Total time and savings deposits | $11,259,073,000 | 91 |
| Noninterest-bearing deposits | $307,960,000 | 438 |
| Interest-bearing deposits | $11,259,073,000 | 82 |
| Retail deposits | $10,450,129,000 | 86 |
| Estimated insured deposits | $9,113,563,000 | 80 |
| IRAs and Keogh plan accounts | $516,544,000 | 69 |
| Brokered deposits | $378,931,000 | 162 |
| Fully insured brokered deposits | $378,931,000 | 147 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $11,724,398,000 | 92 |
| Deposits held in domestic offices | $11,724,398,000 | 92 |
| Individuals, partnerships, and corporations | $11,722,418,000 | 90 |
| U.S. Government | $0 | 1,254 |
| States and political subdivisions in the U.S. | $15,000 | 5,391 |
| Commercial banks and other depository institutions in U.S. | $1,965,000 | 1,305 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $369,135,000 | 304 |
| Demand deposits | $311,107,000 | 249 |
| Nontransaction accounts | $11,355,263,000 | 91 |
| Money market deposit accounts (MMDAs) | $2,809,519,000 | 136 |
| Other savings deposits (excluding MMDAs) | $4,343,191,000 | 55 |
| Total time deposits | $4,202,553,000 | 49 |
| Total time and savings deposits | $11,413,291,000 | 89 |
| Noninterest-bearing deposits | $311,107,000 | 426 |
| Interest-bearing deposits | $11,413,291,000 | 80 |
| Retail deposits | $10,192,736,000 | 90 |
| Estimated insured deposits | $9,388,137,000 | 77 |
| IRAs and Keogh plan accounts | $522,866,000 | 68 |
| Brokered deposits | $801,728,000 | 103 |
| Fully insured brokered deposits | $801,728,000 | 95 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $11,693,997,000 | 92 |
| Deposits held in domestic offices | $11,693,997,000 | 92 |
| Individuals, partnerships, and corporations | $11,691,408,000 | 90 |
| U.S. Government | $0 | 1,248 |
| States and political subdivisions in the U.S. | $16,000 | 5,441 |
| Commercial banks and other depository institutions in U.S. | $2,573,000 | 1,215 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $433,748,000 | 246 |
| Demand deposits | $373,850,000 | 209 |
| Nontransaction accounts | $11,260,249,000 | 90 |
| Money market deposit accounts (MMDAs) | $2,668,842,000 | 140 |
| Other savings deposits (excluding MMDAs) | $4,240,872,000 | 56 |
| Total time deposits | $4,350,535,000 | 49 |
| Total time and savings deposits | $11,320,147,000 | 89 |
| Noninterest-bearing deposits | $373,850,000 | 373 |
| Interest-bearing deposits | $11,320,147,000 | 80 |
| Retail deposits | $9,989,612,000 | 91 |
| Estimated insured deposits | $9,465,491,000 | 76 |
| IRAs and Keogh plan accounts | $534,009,000 | 69 |
| Brokered deposits | $1,004,067,000 | 92 |
| Fully insured brokered deposits | $1,004,067,000 | 86 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank | |
| Total deposits | $11,715,956,000 | 91 |
| Deposits held in domestic offices | $11,715,956,000 | 91 |
| Individuals, partnerships, and corporations | $11,714,394,000 | 90 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $20,000 | 5,506 |
| Commercial banks and other depository institutions in U.S. | $1,542,000 | 1,404 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $371,328,000 | 292 |
| Demand deposits | $305,274,000 | 242 |
| Nontransaction accounts | $11,344,628,000 | 87 |
| Money market deposit accounts (MMDAs) | $2,683,530,000 | 135 |
| Other savings deposits (excluding MMDAs) | $4,078,806,000 | 55 |
| Total time deposits | $4,582,292,000 | 46 |
| Total time and savings deposits | $11,410,682,000 | 87 |
| Noninterest-bearing deposits | $305,274,000 | 418 |
| Interest-bearing deposits | $11,410,682,000 | 79 |
| Retail deposits | $9,721,497,000 | 90 |
| Estimated insured deposits | $9,677,004,000 | 73 |
| IRAs and Keogh plan accounts | $537,191,000 | 65 |
| Brokered deposits | $1,333,022,000 | 73 |
| Fully insured brokered deposits | $1,333,022,000 | 65 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-03-31 | Rank | |
| Total deposits | $11,668,939,000 | 92 |
| Deposits held in domestic offices | $11,668,939,000 | 92 |
| Individuals, partnerships, and corporations | $11,666,484,000 | 91 |
| U.S. Government | $0 | 1,159 |
| States and political subdivisions in the U.S. | $25,000 | 5,551 |
| Commercial banks and other depository institutions in U.S. | $2,430,000 | 1,254 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $342,603,000 | 314 |
| Demand deposits | $281,684,000 | 260 |
| Nontransaction accounts | $11,326,336,000 | 90 |
| Money market deposit accounts (MMDAs) | $2,695,767,000 | 138 |
| Other savings deposits (excluding MMDAs) | $4,051,607,000 | 56 |
| Total time deposits | $4,578,962,000 | 47 |
| Total time and savings deposits | $11,387,255,000 | 89 |
| Noninterest-bearing deposits | $281,684,000 | 446 |
| Interest-bearing deposits | $11,387,255,000 | 81 |
| Retail deposits | $9,577,010,000 | 90 |
| Estimated insured deposits | $9,687,883,000 | 73 |
| IRAs and Keogh plan accounts | $540,729,000 | 66 |
| Brokered deposits | $1,512,925,000 | 66 |
| Fully insured brokered deposits | $1,512,925,000 | 60 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-12-31 | Rank | |
| Total deposits | $11,281,277,000 | 95 |
| Deposits held in domestic offices | $11,281,277,000 | 95 |
| Individuals, partnerships, and corporations | $11,278,812,000 | 90 |
| U.S. Government | $0 | 1,296 |
| States and political subdivisions in the U.S. | $18,000 | 5,602 |
| Commercial banks and other depository institutions in U.S. | $2,447,000 | 1,269 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $380,295,000 | 272 |
| Demand deposits | $316,986,000 | 233 |
| Nontransaction accounts | $10,900,982,000 | 90 |
| Money market deposit accounts (MMDAs) | $2,590,002,000 | 135 |
| Other savings deposits (excluding MMDAs) | $3,877,019,000 | 56 |
| Total time deposits | $4,433,961,000 | 49 |
| Total time and savings deposits | $10,964,291,000 | 91 |
| Noninterest-bearing deposits | $316,986,000 | 397 |
| Interest-bearing deposits | $10,964,291,000 | 81 |
| Retail deposits | $9,331,531,000 | 90 |
| Estimated insured deposits | $9,360,970,000 | 76 |
| IRAs and Keogh plan accounts | $545,569,000 | 65 |
| Brokered deposits | $1,402,570,000 | 68 |
| Fully insured brokered deposits | $1,402,570,000 | 59 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-09-30 | Rank | |
| Total deposits | $11,197,285,000 | 95 |
| Deposits held in domestic offices | $11,197,285,000 | 94 |
| Individuals, partnerships, and corporations | $11,194,913,000 | 90 |
| U.S. Government | $0 | 1,197 |
| States and political subdivisions in the U.S. | $15,000 | 5,676 |
| Commercial banks and other depository institutions in U.S. | $2,357,000 | 1,274 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $335,279,000 | 298 |
| Demand deposits | $279,661,000 | 251 |
| Nontransaction accounts | $10,862,006,000 | 89 |
| Money market deposit accounts (MMDAs) | $2,591,008,000 | 136 |
| Other savings deposits (excluding MMDAs) | $3,826,531,000 | 55 |
| Total time deposits | $4,444,467,000 | 50 |
| Total time and savings deposits | $10,917,624,000 | 90 |
| Noninterest-bearing deposits | $279,661,000 | 447 |
| Interest-bearing deposits | $10,917,624,000 | 80 |
| Retail deposits | $9,243,741,000 | 91 |
| Estimated insured deposits | $9,317,577,000 | 76 |
| IRAs and Keogh plan accounts | $563,787,000 | 63 |
| Brokered deposits | $1,433,702,000 | 64 |
| Fully insured brokered deposits | $1,433,702,000 | 57 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank | |
| Total deposits | $10,337,304,000 | 101 |
| Deposits held in domestic offices | $10,337,304,000 | 101 |
| Individuals, partnerships, and corporations | $10,334,247,000 | 99 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $20,000 | 5,720 |
| Commercial banks and other depository institutions in U.S. | $3,037,000 | 1,207 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $347,835,000 | 286 |
| Demand deposits | $286,070,000 | 244 |
| Nontransaction accounts | $9,989,469,000 | 97 |
| Money market deposit accounts (MMDAs) | $2,538,533,000 | 134 |
| Other savings deposits (excluding MMDAs) | $3,731,601,000 | 56 |
| Total time deposits | $3,719,335,000 | 57 |
| Total time and savings deposits | $10,051,234,000 | 97 |
| Noninterest-bearing deposits | $286,070,000 | 423 |
| Interest-bearing deposits | $10,051,234,000 | 84 |
| Retail deposits | $9,096,112,000 | 97 |
| Estimated insured deposits | $8,560,046,000 | 84 |
| IRAs and Keogh plan accounts | $569,473,000 | 64 |
| Brokered deposits | $727,831,000 | 94 |
| Fully insured brokered deposits | $727,831,000 | 87 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank | |
| Total deposits | $10,710,279,000 | 99 |
| Deposits held in domestic offices | $10,710,279,000 | 99 |
| Individuals, partnerships, and corporations | $10,706,106,000 | 96 |
| U.S. Government | $0 | 1,228 |
| States and political subdivisions in the U.S. | $19,000 | 5,775 |
| Commercial banks and other depository institutions in U.S. | $4,154,000 | 1,114 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $368,280,000 | 272 |
| Demand deposits | $307,990,000 | 227 |
| Nontransaction accounts | $10,341,999,000 | 93 |
| Money market deposit accounts (MMDAs) | $2,592,586,000 | 125 |
| Other savings deposits (excluding MMDAs) | $3,682,651,000 | 56 |
| Total time deposits | $4,066,762,000 | 53 |
| Total time and savings deposits | $10,402,289,000 | 96 |
| Noninterest-bearing deposits | $307,990,000 | 388 |
| Interest-bearing deposits | $10,402,289,000 | 82 |
| Retail deposits | $9,040,019,000 | 96 |
| Estimated insured deposits | $8,985,825,000 | 78 |
| IRAs and Keogh plan accounts | $576,690,000 | 58 |
| Brokered deposits | $1,153,029,000 | 68 |
| Fully insured brokered deposits | $1,153,029,000 | 59 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank | |
| Total deposits | $10,521,610,000 | 100 |
| Deposits held in domestic offices | $10,521,610,000 | 100 |
| Individuals, partnerships, and corporations | $10,516,965,000 | 95 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $267,000 | 5,691 |
| Commercial banks and other depository institutions in U.S. | $4,378,000 | 1,098 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $364,807,000 | 259 |
| Demand deposits | $298,223,000 | 226 |
| Nontransaction accounts | $10,156,803,000 | 92 |
| Money market deposit accounts (MMDAs) | $2,609,046,000 | 121 |
| Other savings deposits (excluding MMDAs) | $3,506,050,000 | 56 |
| Total time deposits | $4,041,707,000 | 53 |
| Total time and savings deposits | $10,223,387,000 | 95 |
| Noninterest-bearing deposits | $298,223,000 | 386 |
| Interest-bearing deposits | $10,223,387,000 | 82 |
| Retail deposits | $8,866,265,000 | 94 |
| Estimated insured deposits | $8,877,706,000 | 79 |
| IRAs and Keogh plan accounts | $582,256,000 | 57 |
| Brokered deposits | $1,143,094,000 | 66 |
| Fully insured brokered deposits | $1,143,094,000 | 58 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank | |
| Total deposits | $10,556,415,000 | 99 |
| Deposits held in domestic offices | $10,556,415,000 | 99 |
| Individuals, partnerships, and corporations | $10,551,083,000 | 90 |
| U.S. Government | $0 | 1,257 |
| States and political subdivisions in the U.S. | $258,000 | 5,744 |
| Commercial banks and other depository institutions in U.S. | $5,074,000 | 1,054 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $331,555,000 | 269 |
| Demand deposits | $274,327,000 | 230 |
| Nontransaction accounts | $10,224,860,000 | 91 |
| Money market deposit accounts (MMDAs) | $2,686,099,000 | 116 |
| Other savings deposits (excluding MMDAs) | $3,427,857,000 | 57 |
| Total time deposits | $4,110,904,000 | 53 |
| Total time and savings deposits | $10,282,088,000 | 92 |
| Noninterest-bearing deposits | $274,327,000 | 409 |
| Interest-bearing deposits | $10,282,088,000 | 81 |
| Retail deposits | $8,874,079,000 | 94 |
| Estimated insured deposits | $8,907,415,000 | 76 |
| IRAs and Keogh plan accounts | $599,139,000 | 57 |
| Brokered deposits | $1,172,899,000 | 62 |
| Fully insured brokered deposits | $1,172,899,000 | 56 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank | |
| Total deposits | $10,432,814,000 | 100 |
| Deposits held in domestic offices | $10,432,814,000 | 100 |
| Individuals, partnerships, and corporations | $10,431,167,000 | 94 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $23,000 | 5,965 |
| Commercial banks and other depository institutions in U.S. | $1,624,000 | 1,481 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $364,607,000 | 249 |
| Demand deposits | $302,553,000 | 205 |
| Nontransaction accounts | $10,068,207,000 | 94 |
| Money market deposit accounts (MMDAs) | $2,547,224,000 | 117 |
| Other savings deposits (excluding MMDAs) | $3,298,596,000 | 58 |
| Total time deposits | $4,222,387,000 | 53 |
| Total time and savings deposits | $10,130,261,000 | 94 |
| Noninterest-bearing deposits | $302,553,000 | 371 |
| Interest-bearing deposits | $10,130,261,000 | 80 |
| Retail deposits | $8,871,861,000 | 94 |
| Estimated insured deposits | $8,831,495,000 | 79 |
| IRAs and Keogh plan accounts | $614,900,000 | 57 |
| Brokered deposits | $1,063,839,000 | 67 |
| Fully insured brokered deposits | $1,063,839,000 | 60 |
| 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 | $10,459,048,000 | 96 |
| Deposits held in domestic offices | $10,459,048,000 | 96 |
| Individuals, partnerships, and corporations | $10,456,123,000 | 90 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $19,000 | 6,021 |
| Commercial banks and other depository institutions in U.S. | $2,906,000 | 1,237 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $376,810,000 | 228 |
| Demand deposits | $307,753,000 | 197 |
| Nontransaction accounts | $10,082,238,000 | 86 |
| Money market deposit accounts (MMDAs) | $2,572,348,000 | 116 |
| Other savings deposits (excluding MMDAs) | $3,390,229,000 | 54 |
| Total time deposits | $4,119,661,000 | 50 |
| Total time and savings deposits | $10,151,295,000 | 90 |
| Noninterest-bearing deposits | $307,753,000 | 360 |
| Interest-bearing deposits | $10,151,295,000 | 77 |
| Retail deposits | $9,079,120,000 | 91 |
| Estimated insured deposits | $8,769,934,000 | 80 |
| IRAs and Keogh plan accounts | $626,823,000 | 55 |
| Brokered deposits | $879,782,000 | 70 |
| Fully insured brokered deposits | $879,782,000 | 66 |
| 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 | $10,550,557,000 | 93 |
| Deposits held in domestic offices | $10,550,557,000 | 93 |
| Individuals, partnerships, and corporations | $10,544,191,000 | 86 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $18,000 | 6,074 |
| Commercial banks and other depository institutions in U.S. | $6,348,000 | 905 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $373,762,000 | 225 |
| Demand deposits | $307,984,000 | 192 |
| Nontransaction accounts | $10,176,795,000 | 82 |
| Money market deposit accounts (MMDAs) | $2,417,215,000 | 116 |
| Other savings deposits (excluding MMDAs) | $3,446,001,000 | 52 |
| Total time deposits | $4,313,579,000 | 50 |
| Total time and savings deposits | $10,242,573,000 | 85 |
| Noninterest-bearing deposits | $307,984,000 | 357 |
| Interest-bearing deposits | $10,242,573,000 | 76 |
| Retail deposits | $9,039,162,000 | 92 |
| Estimated insured deposits | $8,964,149,000 | 78 |
| IRAs and Keogh plan accounts | $638,048,000 | 52 |
| Brokered deposits | $1,024,411,000 | 67 |
| Fully insured brokered deposits | $1,024,411,000 | 62 |
| 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 | $10,779,141,000 | 89 |
| Deposits held in domestic offices | $10,779,141,000 | 88 |
| Individuals, partnerships, and corporations | $10,772,374,000 | 82 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $322,000 | 5,911 |
| Commercial banks and other depository institutions in U.S. | $6,445,000 | 911 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $339,706,000 | 236 |
| Demand deposits | $283,561,000 | 194 |
| Nontransaction accounts | $10,439,435,000 | 79 |
| Money market deposit accounts (MMDAs) | $2,404,903,000 | 116 |
| Other savings deposits (excluding MMDAs) | $3,507,485,000 | 51 |
| Total time deposits | $4,527,047,000 | 47 |
| Total time and savings deposits | $10,495,580,000 | 81 |
| Noninterest-bearing deposits | $283,561,000 | 372 |
| Interest-bearing deposits | $10,495,580,000 | 71 |
| Retail deposits | $9,105,629,000 | 86 |
| Estimated insured deposits | $9,248,153,000 | 72 |
| IRAs and Keogh plan accounts | $658,529,000 | 52 |
| Brokered deposits | $1,188,610,000 | 60 |
| Fully insured brokered deposits | $1,188,610,000 | 56 |
| 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 | $10,899,003,000 | 87 |
| Deposits held in domestic offices | $10,899,003,000 | 86 |
| Individuals, partnerships, and corporations | $10,889,343,000 | 78 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $565,000 | 5,811 |
| Commercial banks and other depository institutions in U.S. | $9,095,000 | 774 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $343,509,000 | 226 |
| Demand deposits | $290,288,000 | 183 |
| Nontransaction accounts | $10,555,494,000 | 75 |
| Money market deposit accounts (MMDAs) | $2,336,679,000 | 116 |
| Other savings deposits (excluding MMDAs) | $3,512,641,000 | 50 |
| Total time deposits | $4,706,174,000 | 46 |
| Total time and savings deposits | $10,608,715,000 | 77 |
| Noninterest-bearing deposits | $290,970,000 | 353 |
| Interest-bearing deposits | $10,608,033,000 | 71 |
| Retail deposits | $9,049,680,000 | 86 |
| Estimated insured deposits | $9,321,291,000 | 69 |
| IRAs and Keogh plan accounts | $658,692,000 | 54 |
| Brokered deposits | $1,376,746,000 | 56 |
| Fully insured brokered deposits | $1,376,746,000 | 53 |
| 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 | $7,966,585,000 | 108 |
| Deposits held in domestic offices | $7,966,585,000 | 108 |
| Individuals, partnerships, and corporations | $7,957,444,000 | 104 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $259,000 | 6,040 |
| Commercial banks and other depository institutions in U.S. | $8,882,000 | 805 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $138,812,000 | 665 |
| Demand deposits | $94,248,000 | 600 |
| Nontransaction accounts | $7,827,773,000 | 103 |
| Money market deposit accounts (MMDAs) | $2,299,620,000 | 116 |
| Other savings deposits (excluding MMDAs) | $1,993,977,000 | 76 |
| Total time deposits | $3,534,176,000 | 58 |
| Total time and savings deposits | $7,872,337,000 | 103 |
| Noninterest-bearing deposits | $94,248,000 | 971 |
| Interest-bearing deposits | $7,872,337,000 | 92 |
| Retail deposits | $6,011,043,000 | 108 |
| Estimated insured deposits | $6,474,331,000 | 94 |
| IRAs and Keogh plan accounts | $270,002,000 | 99 |
| Brokered deposits | $1,563,839,000 | 53 |
| Fully insured brokered deposits | $1,563,839,000 | 51 |
| 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 | $8,395,343,000 | 105 |
| Deposits held in domestic offices | $8,395,343,000 | 105 |
| Individuals, partnerships, and corporations | $8,387,681,000 | 102 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $252,000 | 6,107 |
| Commercial banks and other depository institutions in U.S. | $7,410,000 | 863 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $168,793,000 | 530 |
| Demand deposits | $121,197,000 | 460 |
| Nontransaction accounts | $8,226,550,000 | 100 |
| Money market deposit accounts (MMDAs) | $2,207,874,000 | 120 |
| Other savings deposits (excluding MMDAs) | $1,969,887,000 | 75 |
| Total time deposits | $4,048,789,000 | 54 |
| Total time and savings deposits | $8,274,146,000 | 100 |
| Noninterest-bearing deposits | $121,197,000 | 754 |
| Interest-bearing deposits | $8,274,146,000 | 86 |
| Retail deposits | $5,931,116,000 | 109 |
| Estimated insured deposits | $6,955,250,000 | 99 |
| IRAs and Keogh plan accounts | $274,493,000 | 97 |
| Brokered deposits | $2,070,195,000 | 45 |
| Fully insured brokered deposits | $2,070,195,000 | 44 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $8,050,845,000 | 106 |
| Deposits held in domestic offices | $8,050,845,000 | 106 |
| Individuals, partnerships, and corporations | $8,037,866,000 | 100 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $2,775,000 | 4,916 |
| Commercial banks and other depository institutions in U.S. | $10,204,000 | 719 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $136,681,000 | 601 |
| Demand deposits | $93,148,000 | 555 |
| Nontransaction accounts | $7,914,164,000 | 99 |
| Money market deposit accounts (MMDAs) | $2,108,601,000 | 120 |
| Other savings deposits (excluding MMDAs) | $2,065,559,000 | 71 |
| Total time deposits | $3,740,004,000 | 58 |
| Total time and savings deposits | $7,957,697,000 | 99 |
| Noninterest-bearing deposits | $93,149,000 | 923 |
| Interest-bearing deposits | $7,957,696,000 | 91 |
| Retail deposits | $5,961,310,000 | 107 |
| Estimated insured deposits | $6,610,827,000 | 98 |
| IRAs and Keogh plan accounts | $289,246,000 | 95 |
| Brokered deposits | $1,694,128,000 | 51 |
| Fully insured brokered deposits | $1,694,128,000 | 50 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $7,574,430,000 | 107 |
| Deposits held in domestic offices | $7,574,430,000 | 107 |
| Individuals, partnerships, and corporations | $7,561,446,000 | 100 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $2,780,000 | 4,938 |
| Commercial banks and other depository institutions in U.S. | $10,204,000 | 732 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $151,825,000 | 538 |
| Demand deposits | $107,336,000 | 463 |
| Nontransaction accounts | $7,422,605,000 | 103 |
| Money market deposit accounts (MMDAs) | $2,049,964,000 | 120 |
| Other savings deposits (excluding MMDAs) | $2,010,357,000 | 71 |
| Total time deposits | $3,362,284,000 | 62 |
| Total time and savings deposits | $7,467,094,000 | 102 |
| Noninterest-bearing deposits | $107,336,000 | 781 |
| Interest-bearing deposits | $7,467,094,000 | 90 |
| Retail deposits | $5,891,599,000 | 107 |
| Estimated insured deposits | $6,221,639,000 | 103 |
| IRAs and Keogh plan accounts | $293,582,000 | 92 |
| Brokered deposits | $1,294,443,000 | 58 |
| Fully insured brokered deposits | $1,294,443,000 | 55 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $7,452,306,000 | 109 |
| Deposits held in domestic offices | $7,452,306,000 | 109 |
| Individuals, partnerships, and corporations | $7,440,775,000 | 101 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $3,018,000 | 4,856 |
| Commercial banks and other depository institutions in U.S. | $8,513,000 | 796 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $261,099,000 | 261 |
| Demand deposits | $218,241,000 | 211 |
| Nontransaction accounts | $7,191,207,000 | 101 |
| Money market deposit accounts (MMDAs) | $1,916,427,000 | 126 |
| Other savings deposits (excluding MMDAs) | $2,081,336,000 | 68 |
| Total time deposits | $3,193,444,000 | 64 |
| Total time and savings deposits | $7,234,065,000 | 101 |
| Noninterest-bearing deposits | $218,241,000 | 405 |
| Interest-bearing deposits | $7,234,065,000 | 92 |
| Retail deposits | $5,963,437,000 | 106 |
| Estimated insured deposits | $6,046,604,000 | 103 |
| IRAs and Keogh plan accounts | $301,249,000 | 91 |
| Brokered deposits | $1,114,647,000 | 61 |
| Fully insured brokered deposits | $1,114,647,000 | 60 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank | |
| Total deposits | $6,688,271,000 | 114 |
| Deposits held in domestic offices | $6,688,271,000 | 113 |
| Individuals, partnerships, and corporations | $6,679,653,000 | 105 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $3,016,000 | 4,685 |
| Commercial banks and other depository institutions in U.S. | $5,602,000 | 924 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $255,524,000 | 262 |
| Demand deposits | $211,305,000 | 217 |
| Nontransaction accounts | $6,432,747,000 | 107 |
| Money market deposit accounts (MMDAs) | $1,795,289,000 | 131 |
| Other savings deposits (excluding MMDAs) | $2,070,416,000 | 64 |
| Total time deposits | $2,567,042,000 | 82 |
| Total time and savings deposits | $6,476,966,000 | 107 |
| Noninterest-bearing deposits | $211,305,000 | 404 |
| Interest-bearing deposits | $6,476,966,000 | 99 |
| Retail deposits | $5,776,884,000 | 108 |
| Estimated insured deposits | $5,372,205,000 | 115 |
| IRAs and Keogh plan accounts | $304,732,000 | 95 |
| Brokered deposits | $564,805,000 | 79 |
| Fully insured brokered deposits | $564,805,000 | 76 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $6,184,075,000 | 124 |
| Deposits held in domestic offices | $6,184,075,000 | 123 |
| Individuals, partnerships, and corporations | $6,181,909,000 | 114 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $148,000 | 6,069 |
| Commercial banks and other depository institutions in U.S. | $2,018,000 | 1,398 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $134,885,000 | 545 |
| Demand deposits | $98,505,000 | 474 |
| Nontransaction accounts | $6,049,190,000 | 113 |
| Money market deposit accounts (MMDAs) | $1,689,173,000 | 134 |
| Other savings deposits (excluding MMDAs) | $2,193,818,000 | 64 |
| Total time deposits | $2,166,199,000 | 101 |
| Total time and savings deposits | $6,085,570,000 | 114 |
| Noninterest-bearing deposits | $98,505,000 | 789 |
| Interest-bearing deposits | $6,085,570,000 | 104 |
| Retail deposits | $5,729,484,000 | 112 |
| Estimated insured deposits | $4,943,670,000 | 121 |
| IRAs and Keogh plan accounts | $315,835,000 | 91 |
| Brokered deposits | $109,471,000 | 240 |
| Fully insured brokered deposits | $109,471,000 | 229 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $5,959,417,000 | 130 |
| Deposits held in domestic offices | $5,959,417,000 | 129 |
| Individuals, partnerships, and corporations | $5,959,045,000 | 115 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $16,000 | 6,184 |
| Commercial banks and other depository institutions in U.S. | $356,000 | 2,362 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $143,380,000 | 484 |
| Demand deposits | $109,654,000 | 406 |
| Nontransaction accounts | $5,816,037,000 | 118 |
| Money market deposit accounts (MMDAs) | $1,605,004,000 | 138 |
| Other savings deposits (excluding MMDAs) | $2,093,160,000 | 62 |
| Total time deposits | $2,117,873,000 | 101 |
| Total time and savings deposits | $5,849,763,000 | 118 |
| Noninterest-bearing deposits | $109,654,000 | 661 |
| Interest-bearing deposits | $5,849,763,000 | 108 |
| Retail deposits | $5,612,720,000 | 113 |
| Estimated insured deposits | $4,881,674,000 | 121 |
| IRAs and Keogh plan accounts | $323,429,000 | 92 |
| Brokered deposits | $4,132,000 | 2,076 |
| Fully insured brokered deposits | $4,132,000 | 1,911 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-03-31 | Rank | |
| Total deposits | $5,928,915,000 | 134 |
| Deposits held in domestic offices | $5,928,915,000 | 132 |
| Individuals, partnerships, and corporations | $5,928,683,000 | 123 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $12,000 | 6,225 |
| Commercial banks and other depository institutions in U.S. | $220,000 | 2,706 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $130,506,000 | 541 |
| Demand deposits | $96,906,000 | 452 |
| Nontransaction accounts | $5,798,409,000 | 122 |
| Money market deposit accounts (MMDAs) | $1,603,664,000 | 139 |
| Other savings deposits (excluding MMDAs) | $2,096,238,000 | 64 |
| Total time deposits | $2,098,507,000 | 103 |
| Total time and savings deposits | $5,832,009,000 | 124 |
| Noninterest-bearing deposits | $96,906,000 | 742 |
| Interest-bearing deposits | $5,832,009,000 | 111 |
| Retail deposits | $5,610,681,000 | 116 |
| Estimated insured deposits | $4,889,107,000 | 125 |
| IRAs and Keogh plan accounts | $333,271,000 | 90 |
| Brokered deposits | $3,754,000 | 2,203 |
| Fully insured brokered deposits | $3,754,000 | 2,037 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $5,856,358,000 | 132 |
| Deposits held in domestic offices | $5,856,358,000 | 130 |
| Individuals, partnerships, and corporations | $5,856,011,000 | 123 |
| U.S. Government | $9,000 | 1,545 |
| States and political subdivisions in the U.S. | $16,000 | 6,273 |
| Commercial banks and other depository institutions in U.S. | $322,000 | 2,450 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $141,213,000 | 474 |
| Demand deposits | $104,430,000 | 393 |
| Nontransaction accounts | $5,715,145,000 | 122 |
| Money market deposit accounts (MMDAs) | $1,538,705,000 | 143 |
| Other savings deposits (excluding MMDAs) | $2,056,952,000 | 63 |
| Total time deposits | $2,119,488,000 | 103 |
| Total time and savings deposits | $5,751,928,000 | 127 |
| Noninterest-bearing deposits | $104,430,000 | 652 |
| Interest-bearing deposits | $5,751,928,000 | 117 |
| Retail deposits | $5,538,919,000 | 112 |
| Estimated insured deposits | $4,855,349,000 | 118 |
| IRAs and Keogh plan accounts | $339,413,000 | 91 |
| Brokered deposits | $3,877,000 | 2,270 |
| Fully insured brokered deposits | $3,877,000 | 2,107 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-09-30 | Rank | |
| Total deposits | $5,998,223,000 | 128 |
| Deposits held in domestic offices | $5,998,223,000 | 127 |
| Individuals, partnerships, and corporations | $5,997,820,000 | 118 |
| U.S. Government | $35,000 | 753 |
| States and political subdivisions in the U.S. | $13,000 | 6,361 |
| Commercial banks and other depository institutions in U.S. | $355,000 | 2,387 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $96,450,000 | 744 |
| Demand deposits | $74,290,000 | 540 |
| Nontransaction accounts | $5,901,773,000 | 116 |
| Money market deposit accounts (MMDAs) | $1,557,591,000 | 137 |
| Other savings deposits (excluding MMDAs) | $2,141,187,000 | 59 |
| Total time deposits | $2,202,995,000 | 105 |
| Total time and savings deposits | $5,923,933,000 | 123 |
| Noninterest-bearing deposits | $74,290,000 | 918 |
| Interest-bearing deposits | $5,923,933,000 | 109 |
| Retail deposits | $5,669,820,000 | 110 |
| Estimated insured deposits | $4,959,486,000 | 110 |
| IRAs and Keogh plan accounts | $352,864,000 | 88 |
| Brokered deposits | $10,762,000 | 1,600 |
| Fully insured brokered deposits | $10,762,000 | 1,462 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-06-30 | Rank | |
| Total deposits | $6,145,025,000 | 123 |
| Deposits held in domestic offices | $6,145,025,000 | 122 |
| Individuals, partnerships, and corporations | $6,138,147,000 | 113 |
| U.S. Government | $12,000 | 1,453 |
| States and political subdivisions in the U.S. | $13,000 | 6,415 |
| Commercial banks and other depository institutions in U.S. | $6,853,000 | 900 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $103,063,000 | 674 |
| Demand deposits | $83,106,000 | 473 |
| Nontransaction accounts | $6,041,962,000 | 112 |
| Money market deposit accounts (MMDAs) | $1,572,657,000 | 136 |
| Other savings deposits (excluding MMDAs) | $2,115,544,000 | 54 |
| Total time deposits | $2,353,761,000 | 99 |
| Total time and savings deposits | $6,061,919,000 | 116 |
| Noninterest-bearing deposits | $83,106,000 | 785 |
| Interest-bearing deposits | $6,061,919,000 | 103 |
| Retail deposits | $5,803,212,000 | 107 |
| Estimated insured deposits | $5,146,740,000 | 106 |
| IRAs and Keogh plan accounts | $369,740,000 | 79 |
| Brokered deposits | $11,756,000 | 1,619 |
| Fully insured brokered deposits | $11,756,000 | 1,482 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-03-31 | Rank | |
| Total deposits | $6,032,706,000 | 123 |
| Deposits held in domestic offices | $6,032,706,000 | 122 |
| Individuals, partnerships, and corporations | $6,027,567,000 | 115 |
| U.S. Government | $14,000 | 1,365 |
| States and political subdivisions in the U.S. | $19,000 | 6,493 |
| Commercial banks and other depository institutions in U.S. | $5,106,000 | 1,015 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $248,344,000 | 227 |
| Demand deposits | $138,599,000 | 270 |
| Nontransaction accounts | $5,784,362,000 | 119 |
| Money market deposit accounts (MMDAs) | $1,383,227,000 | 143 |
| Other savings deposits (excluding MMDAs) | $2,083,432,000 | 54 |
| Total time deposits | $2,317,703,000 | 101 |
| Total time and savings deposits | $5,894,107,000 | 121 |
| Noninterest-bearing deposits | $138,599,000 | 476 |
| Interest-bearing deposits | $5,894,107,000 | 110 |
| Retail deposits | $5,701,460,000 | 102 |
| Estimated insured deposits | $4,962,592,000 | 107 |
| IRAs and Keogh plan accounts | $382,379,000 | 76 |
| Brokered deposits | $4,130,000 | 2,484 |
| Fully insured brokered deposits | $4,130,000 | 2,304 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-12-31 | Rank | |
| Total deposits | $5,918,766,000 | 124 |
| Deposits held in domestic offices | $5,918,766,000 | 122 |
| Individuals, partnerships, and corporations | $5,914,887,000 | 116 |
| U.S. Government | $20,000 | 1,587 |
| States and political subdivisions in the U.S. | $264,000 | 6,351 |
| Commercial banks and other depository institutions in U.S. | $3,595,000 | 1,165 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $226,867,000 | 247 |
| Demand deposits | $132,662,000 | 279 |
| Nontransaction accounts | $5,691,899,000 | 118 |
| Money market deposit accounts (MMDAs) | $1,315,194,000 | 144 |
| Other savings deposits (excluding MMDAs) | $2,022,899,000 | 52 |
| Total time deposits | $2,353,805,000 | 106 |
| Total time and savings deposits | $5,786,104,000 | 121 |
| Noninterest-bearing deposits | $132,662,000 | 492 |
| Interest-bearing deposits | $5,786,104,000 | 108 |
| Retail deposits | $5,011,385,000 | 123 |
| Estimated insured deposits | $4,907,653,000 | 110 |
| IRAs and Keogh plan accounts | $396,247,000 | 77 |
| Brokered deposits | $13,926,000 | 1,645 |
| Fully insured brokered deposits | $5,732,000 | 1,881 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-09-30 | Rank | |
| Total deposits | $5,958,057,000 | 123 |
| Deposits held in domestic offices | $5,958,057,000 | 123 |
| Individuals, partnerships, and corporations | $5,954,388,000 | 119 |
| U.S. Government | $30,000 | 933 |
| States and political subdivisions in the U.S. | $12,000 | 6,610 |
| Commercial banks and other depository institutions in U.S. | $3,627,000 | 1,192 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $218,302,000 | 233 |
| Demand deposits | $109,045,000 | 321 |
| Nontransaction accounts | $5,739,755,000 | 119 |
| Money market deposit accounts (MMDAs) | $1,278,814,000 | 144 |
| Other savings deposits (excluding MMDAs) | $2,065,590,000 | 50 |
| Total time deposits | $2,395,352,000 | 112 |
| Total time and savings deposits | $5,849,012,000 | 120 |
| Noninterest-bearing deposits | $109,258,000 | 570 |
| Interest-bearing deposits | $5,848,799,000 | 105 |
| Retail deposits | $5,104,559,000 | 121 |
| Estimated insured deposits | $4,926,943,000 | 110 |
| IRAs and Keogh plan accounts | $409,495,000 | 78 |
| Brokered deposits | $19,623,000 | 1,463 |
| Fully insured brokered deposits | $9,131,000 | 1,751 |
| 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 | $5,869,293,000 | 128 |
| Deposits held in domestic offices | $5,869,293,000 | 126 |
| Individuals, partnerships, and corporations | $5,866,839,000 | 123 |
| U.S. Government | $25,000 | 1,015 |
| States and political subdivisions in the U.S. | $15,000 | 6,663 |
| Commercial banks and other depository institutions in U.S. | $2,414,000 | 1,426 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $186,268,000 | 285 |
| Demand deposits | $109,316,000 | 331 |
| Nontransaction accounts | $5,683,025,000 | 120 |
| Money market deposit accounts (MMDAs) | $1,230,289,000 | 147 |
| Other savings deposits (excluding MMDAs) | $2,056,183,000 | 47 |
| Total time deposits | $2,396,554,000 | 114 |
| Total time and savings deposits | $5,759,977,000 | 121 |
| Noninterest-bearing deposits | $109,316,000 | 570 |
| Interest-bearing deposits | $5,759,977,000 | 112 |
| Retail deposits | $5,028,511,000 | 125 |
| Estimated insured deposits | $4,194,933,000 | 117 |
| IRAs and Keogh plan accounts | $410,804,000 | 81 |
| Brokered deposits | $25,712,000 | 1,314 |
| Fully insured brokered deposits | $12,021,000 | 1,637 |
| 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 | $5,971,221,000 | 127 |
| Deposits held in domestic offices | $5,971,221,000 | 124 |
| Individuals, partnerships, and corporations | $5,967,664,000 | 120 |
| U.S. Government | $7,000 | 2,059 |
| States and political subdivisions in the U.S. | $15,000 | 6,695 |
| Commercial banks and other depository institutions in U.S. | $3,535,000 | 1,218 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $181,329,000 | 294 |
| Demand deposits | $107,573,000 | 331 |
| Nontransaction accounts | $5,789,892,000 | 121 |
| Money market deposit accounts (MMDAs) | $1,227,425,000 | 148 |
| Other savings deposits (excluding MMDAs) | $2,030,562,000 | 46 |
| Total time deposits | $2,531,904,000 | 116 |
| Total time and savings deposits | $5,863,648,000 | 122 |
| Noninterest-bearing deposits | $107,573,000 | 578 |
| Interest-bearing deposits | $5,863,648,000 | 107 |
| Retail deposits | $5,049,262,000 | 123 |
| Estimated insured deposits | $4,290,023,000 | 113 |
| IRAs and Keogh plan accounts | $419,405,000 | 75 |
| Brokered deposits | $112,195,000 | 463 |
| Fully insured brokered deposits | $96,718,000 | 463 |
| 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 | $6,190,848,000 | 124 |
| Deposits held in domestic offices | $6,190,848,000 | 121 |
| Individuals, partnerships, and corporations | $6,185,459,000 | 116 |
| U.S. Government | $77,000 | 904 |
| States and political subdivisions in the U.S. | $15,000 | 6,704 |
| Commercial banks and other depository institutions in U.S. | $5,297,000 | 938 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $191,125,000 | 282 |
| Demand deposits | $120,650,000 | 295 |
| Nontransaction accounts | $5,999,723,000 | 114 |
| Money market deposit accounts (MMDAs) | $1,219,349,000 | 149 |
| Other savings deposits (excluding MMDAs) | $1,956,979,000 | 46 |
| Total time deposits | $2,823,396,000 | 106 |
| Total time and savings deposits | $6,070,198,000 | 115 |
| Noninterest-bearing deposits | $215,650,000 | 304 |
| Interest-bearing deposits | $5,975,198,000 | 104 |
| Retail deposits | $5,013,065,000 | 120 |
| Estimated insured deposits | $4,295,349,000 | 111 |
| IRAs and Keogh plan accounts | $425,934,000 | 75 |
| Brokered deposits | $366,605,000 | 178 |
| Fully insured brokered deposits | $361,607,000 | 170 |
| 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 | $5,866,157,000 | 124 |
| Deposits held in domestic offices | $5,866,157,000 | 121 |
| Individuals, partnerships, and corporations | $5,864,560,000 | 115 |
| U.S. Government | $10,000 | 1,951 |
| States and political subdivisions in the U.S. | $10,000 | 6,728 |
| Commercial banks and other depository institutions in U.S. | $1,577,000 | 1,490 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $166,605,000 | 303 |
| Demand deposits | $112,138,000 | 302 |
| Nontransaction accounts | $5,699,552,000 | 118 |
| Money market deposit accounts (MMDAs) | $1,027,372,000 | 162 |
| Other savings deposits (excluding MMDAs) | $1,943,823,000 | 45 |
| Total time deposits | $2,728,357,000 | 105 |
| Total time and savings deposits | $5,754,019,000 | 117 |
| Noninterest-bearing deposits | $112,138,000 | 516 |
| Interest-bearing deposits | $5,754,019,000 | 107 |
| Retail deposits | $4,918,347,000 | 117 |
| Estimated insured deposits | $4,451,180,000 | 101 |
| IRAs and Keogh plan accounts | $441,107,000 | 70 |
| Brokered deposits | $10,889,000 | 1,894 |
| Fully insured brokered deposits | $10,889,000 | 1,782 |
| 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 | $6,338,050,000 | 118 |
| Deposits held in domestic offices | $6,338,050,000 | 116 |
| Individuals, partnerships, and corporations | $6,336,067,000 | 111 |
| U.S. Government | $18,000 | 1,553 |
| States and political subdivisions in the U.S. | $14,000 | 6,740 |
| Commercial banks and other depository institutions in U.S. | $1,951,000 | 1,361 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $151,452,000 | 352 |
| Demand deposits | $97,405,000 | 362 |
| Nontransaction accounts | $6,186,598,000 | 111 |
| Money market deposit accounts (MMDAs) | $1,128,526,000 | 157 |
| Other savings deposits (excluding MMDAs) | $2,098,372,000 | 44 |
| Total time deposits | $2,959,701,000 | 97 |
| Total time and savings deposits | $6,240,645,000 | 112 |
| Noninterest-bearing deposits | $97,405,000 | 620 |
| Interest-bearing deposits | $6,240,645,000 | 99 |
| Retail deposits | $5,324,466,000 | 107 |
| Estimated insured deposits | $4,889,801,000 | 92 |
| IRAs and Keogh plan accounts | $467,452,000 | 71 |
| Brokered deposits | $4,651,000 | 2,269 |
| Fully insured brokered deposits | $4,651,000 | 2,115 |
| 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 | $6,691,947,000 | 112 |
| Deposits held in domestic offices | $6,691,947,000 | 110 |
| Individuals, partnerships, and corporations | $6,687,971,000 | 107 |
| U.S. Government | $240,000 | 328 |
| States and political subdivisions in the U.S. | $20,000 | 6,745 |
| Commercial banks and other depository institutions in U.S. | $3,716,000 | 951 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $78,486,000 | 808 |
| Demand deposits | $20,899,000 | 2,506 |
| Nontransaction accounts | $6,613,461,000 | 105 |
| Money market deposit accounts (MMDAs) | $1,205,661,000 | 151 |
| Other savings deposits (excluding MMDAs) | $2,269,454,000 | 44 |
| Total time deposits | $3,138,346,000 | 92 |
| Total time and savings deposits | $6,671,048,000 | 105 |
| Noninterest-bearing deposits | $20,899,000 | 2,982 |
| Interest-bearing deposits | $6,671,048,000 | 94 |
| Retail deposits | $5,628,490,000 | 102 |
| Estimated insured deposits | $5,047,270,000 | 93 |
| IRAs and Keogh plan accounts | $479,970,000 | 70 |
| Brokered deposits | $5,643,000 | 2,060 |
| Fully insured brokered deposits | $5,643,000 | 1,915 |
| 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 | $6,632,105,000 | 112 |
| Deposits held in domestic offices | $6,632,105,000 | 109 |
| Individuals, partnerships, and corporations | $6,631,171,000 | 105 |
| U.S. Government | $148,000 | 640 |
| States and political subdivisions in the U.S. | $9,000 | 6,785 |
| Commercial banks and other depository institutions in U.S. | $777,000 | 1,570 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $133,755,000 | 415 |
| Demand deposits | $85,832,000 | 445 |
| Nontransaction accounts | $6,498,350,000 | 100 |
| Money market deposit accounts (MMDAs) | $1,136,862,000 | 156 |
| Other savings deposits (excluding MMDAs) | $2,375,207,000 | 41 |
| Total time deposits | $2,986,281,000 | 95 |
| Total time and savings deposits | $6,546,273,000 | 102 |
| Noninterest-bearing deposits | $85,832,000 | 717 |
| Interest-bearing deposits | $6,546,273,000 | 94 |
| Retail deposits | $5,652,681,000 | 102 |
| Estimated insured deposits | $4,869,233,000 | 95 |
| IRAs and Keogh plan accounts | $470,676,000 | 69 |
| Brokered deposits | $4,798,000 | 2,177 |
| Fully insured brokered deposits | $4,798,000 | 2,003 |
| 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 | $6,230,820,000 | 113 |
| Deposits held in domestic offices | $6,230,820,000 | 111 |
| Individuals, partnerships, and corporations | $6,228,060,000 | 106 |
| U.S. Government | $25,000 | 1,242 |
| States and political subdivisions in the U.S. | $19,000 | 6,776 |
| Commercial banks and other depository institutions in U.S. | $2,716,000 | 972 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $100,190,000 | 577 |
| Demand deposits | $68,820,000 | 534 |
| Nontransaction accounts | $6,130,630,000 | 105 |
| Money market deposit accounts (MMDAs) | $1,104,293,000 | 163 |
| Other savings deposits (excluding MMDAs) | $2,428,644,000 | 41 |
| Total time deposits | $2,597,693,000 | 108 |
| Total time and savings deposits | $6,162,000,000 | 106 |
| Noninterest-bearing deposits | $68,820,000 | 896 |
| Interest-bearing deposits | $6,162,000,000 | 98 |
| Retail deposits | $5,453,167,000 | 104 |
| Estimated insured deposits | $4,545,778,000 | 97 |
| IRAs and Keogh plan accounts | $447,634,000 | 70 |
| Brokered deposits | $2,760,000 | 2,506 |
| Fully insured brokered deposits | $2,760,000 | 2,306 |
| 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 | $5,925,034,000 | 129 |
| Deposits held in domestic offices | $5,925,034,000 | 126 |
| Individuals, partnerships, and corporations | $5,922,473,000 | 119 |
| U.S. Government | $36,000 | 1,048 |
| States and political subdivisions in the U.S. | $82,000 | 6,766 |
| Commercial banks and other depository institutions in U.S. | $2,443,000 | 1,013 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $82,927,000 | 815 |
| Demand deposits | $55,629,000 | 779 |
| Nontransaction accounts | $5,842,107,000 | 113 |
| Money market deposit accounts (MMDAs) | $1,137,757,000 | 163 |
| Other savings deposits (excluding MMDAs) | $2,242,874,000 | 51 |
| Total time deposits | $2,461,477,000 | 116 |
| Total time and savings deposits | $5,869,405,000 | 119 |
| Noninterest-bearing deposits | $55,629,000 | 1,196 |
| Interest-bearing deposits | $5,869,405,000 | 108 |
| Retail deposits | $5,207,769,000 | 112 |
| Estimated insured deposits | $4,374,198,000 | 103 |
| IRAs and Keogh plan accounts | $432,394,000 | 74 |
| Brokered deposits | $2,231,000 | 2,573 |
| Fully insured brokered deposits | $2,231,000 | 2,359 |
| 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 | $5,609,482,000 | 130 |
| Deposits held in domestic offices | $5,609,482,000 | 129 |
| Individuals, partnerships, and corporations | $5,607,118,000 | 121 |
| U.S. Government | $36,000 | 1,065 |
| States and political subdivisions in the U.S. | $16,000 | 6,882 |
| Commercial banks and other depository institutions in U.S. | $2,312,000 | 1,039 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $90,690,000 | 736 |
| Demand deposits | $73,193,000 | 557 |
| Nontransaction accounts | $5,518,792,000 | 118 |
| Money market deposit accounts (MMDAs) | $1,162,676,000 | 154 |
| Other savings deposits (excluding MMDAs) | $2,012,787,000 | 55 |
| Total time deposits | $2,343,329,000 | 119 |
| Total time and savings deposits | $5,536,289,000 | 121 |
| Noninterest-bearing deposits | $73,193,000 | 871 |
| Interest-bearing deposits | $5,536,289,000 | 111 |
| Retail deposits | $4,942,063,000 | 115 |
| Estimated insured deposits | $4,288,843,000 | 103 |
| IRAs and Keogh plan accounts | $415,607,000 | 77 |
| Brokered deposits | $2,116,000 | 2,590 |
| Fully insured brokered deposits | $2,116,000 | 2,366 |
| 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 | $5,273,536,000 | 137 |
| Deposits held in domestic offices | $5,273,536,000 | 135 |
| Individuals, partnerships, and corporations | $5,271,128,000 | 128 |
| U.S. Government | $189,000 | 545 |
| States and political subdivisions in the U.S. | $14,000 | 6,913 |
| Commercial banks and other depository institutions in U.S. | $2,205,000 | 1,078 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $82,034,000 | 897 |
| Demand deposits | $64,971,000 | 668 |
| Nontransaction accounts | $5,191,502,000 | 127 |
| Money market deposit accounts (MMDAs) | $1,146,440,000 | 154 |
| Other savings deposits (excluding MMDAs) | $1,784,514,000 | 62 |
| Total time deposits | $2,260,550,000 | 123 |
| Total time and savings deposits | $5,208,565,000 | 130 |
| Noninterest-bearing deposits | $64,971,000 | 1,036 |
| Interest-bearing deposits | $5,208,565,000 | 114 |
| Retail deposits | $4,629,858,000 | 115 |
| Estimated insured deposits | $3,974,049,000 | 110 |
| IRAs and Keogh plan accounts | $407,849,000 | 77 |
| Brokered deposits | $1,724,000 | 2,707 |
| Fully insured brokered deposits | $1,724,000 | 2,423 |
| 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 | $5,059,087,000 | 140 |
| Deposits held in domestic offices | $5,059,087,000 | 139 |
| Individuals, partnerships, and corporations | $5,059,018,000 | 132 |
| U.S. Government | $57,000 | 851 |
| States and political subdivisions in the U.S. | $12,000 | 6,959 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $82,691,000 | 885 |
| Demand deposits | $62,588,000 | 698 |
| Nontransaction accounts | $4,976,396,000 | 135 |
| Money market deposit accounts (MMDAs) | $1,175,653,000 | 152 |
| Other savings deposits (excluding MMDAs) | $1,720,311,000 | 63 |
| Total time deposits | $2,080,431,000 | 132 |
| Total time and savings deposits | $4,996,499,000 | 135 |
| Noninterest-bearing deposits | $62,588,000 | 1,055 |
| Interest-bearing deposits | $4,996,499,000 | 120 |
| Retail deposits | $4,483,621,000 | 116 |
| Estimated insured deposits | $3,705,876,000 | 116 |
| IRAs and Keogh plan accounts | $404,591,000 | 76 |
| Brokered deposits | $797,000 | 2,955 |
| Fully insured brokered deposits | $797,000 | 2,646 |
| 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 | $5,117,705,000 | 143 |
| Deposits held in domestic offices | $5,117,705,000 | 141 |
| Individuals, partnerships, and corporations | $5,117,498,000 | 129 |
| U.S. Government | $84,000 | 680 |
| States and political subdivisions in the U.S. | $77,000 | 6,923 |
| Commercial banks and other depository institutions in U.S. | $46,000 | 2,895 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $85,417,000 | 933 |
| Demand deposits | $64,666,000 | 738 |
| Nontransaction accounts | $5,032,288,000 | 131 |
| Money market deposit accounts (MMDAs) | $1,297,975,000 | 142 |
| Other savings deposits (excluding MMDAs) | $1,650,353,000 | 69 |
| Total time deposits | $2,083,961,000 | 132 |
| Total time and savings deposits | $5,053,039,000 | 133 |
| Noninterest-bearing deposits | $64,666,000 | 1,051 |
| Interest-bearing deposits | $5,053,039,000 | 121 |
| Retail deposits | $4,549,098,000 | 120 |
| Estimated insured deposits | $3,776,719,000 | 118 |
| IRAs and Keogh plan accounts | $414,773,000 | 74 |
| Brokered deposits | $892,000 | 2,781 |
| Fully insured brokered deposits | $892,000 | 2,477 |
| 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 | $5,151,424,000 | 141 |
| Deposits held in domestic offices | $5,151,424,000 | 139 |
| Individuals, partnerships, and corporations | $5,151,260,000 | 128 |
| U.S. Government | $54,000 | 900 |
| States and political subdivisions in the U.S. | $14,000 | 7,007 |
| Commercial banks and other depository institutions in U.S. | $96,000 | 2,685 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $86,995,000 | 945 |
| Demand deposits | $64,285,000 | 752 |
| Nontransaction accounts | $5,064,429,000 | 125 |
| Money market deposit accounts (MMDAs) | $1,382,287,000 | 130 |
| Other savings deposits (excluding MMDAs) | $1,587,922,000 | 73 |
| Total time deposits | $2,094,220,000 | 129 |
| Total time and savings deposits | $5,087,139,000 | 128 |
| Noninterest-bearing deposits | $64,285,000 | 1,060 |
| Interest-bearing deposits | $5,087,139,000 | 117 |
| Retail deposits | $4,576,240,000 | 118 |
| Estimated insured deposits | $3,750,189,000 | 116 |
| IRAs and Keogh plan accounts | $398,751,000 | 76 |
| Brokered deposits | $821,000 | 2,627 |
| Fully insured brokered deposits | $821,000 | 2,347 |
| 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 | $5,049,485,000 | 139 |
| Deposits held in domestic offices | $5,049,485,000 | 136 |
| Individuals, partnerships, and corporations | $5,049,347,000 | 127 |
| U.S. Government | $66,000 | 1,285 |
| States and political subdivisions in the U.S. | $72,000 | 7,013 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $90,429,000 | 936 |
| Demand deposits | $65,438,000 | 766 |
| Nontransaction accounts | $4,959,056,000 | 124 |
| Money market deposit accounts (MMDAs) | $1,352,886,000 | 133 |
| Other savings deposits (excluding MMDAs) | $1,539,005,000 | 73 |
| Total time deposits | $2,067,165,000 | 125 |
| Total time and savings deposits | $4,984,047,000 | 126 |
| Noninterest-bearing deposits | $65,438,000 | 1,060 |
| Interest-bearing deposits | $4,984,047,000 | 115 |
| Retail deposits | $4,479,451,000 | 119 |
| Estimated insured deposits | $3,766,268,000 | 115 |
| IRAs and Keogh plan accounts | $423,629,000 | 71 |
| Brokered deposits | $0 | 2,856 |
| Fully insured brokered deposits | $0 | 2,613 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $5,034,457,000 | 138 |
| Deposits held in domestic offices | $5,034,457,000 | 137 |
| Individuals, partnerships, and corporations | $5,034,418,000 | 128 |
| U.S. Government | $26,000 | 1,490 |
| States and political subdivisions in the U.S. | $13,000 | 7,096 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $83,700,000 | 1,036 |
| Demand deposits | $56,421,000 | 900 |
| Nontransaction accounts | $4,950,757,000 | 120 |
| Money market deposit accounts (MMDAs) | $1,386,751,000 | 128 |
| Other savings deposits (excluding MMDAs) | $1,503,320,000 | 77 |
| Total time deposits | $2,060,687,000 | 121 |
| Total time and savings deposits | $4,978,036,000 | 124 |
| Noninterest-bearing deposits | $56,421,000 | 1,208 |
| Interest-bearing deposits | $4,978,036,000 | 115 |
| Retail deposits | $4,487,028,000 | 113 |
| Estimated insured deposits | $3,731,714,000 | 115 |
| IRAs and Keogh plan accounts | $442,324,000 | 69 |
| Brokered deposits | $0 | 2,770 |
| Fully insured brokered deposits | $0 | 2,537 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $4,765,126,000 | 142 |
| Deposits held in domestic offices | $4,765,126,000 | 141 |
| Individuals, partnerships, and corporations | $4,765,064,000 | 126 |
| U.S. Government | $44,000 | 997 |
| States and political subdivisions in the U.S. | $18,000 | 7,096 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $87,131,000 | 1,025 |
| Demand deposits | $59,172,000 | 865 |
| Nontransaction accounts | $4,677,995,000 | 123 |
| Money market deposit accounts (MMDAs) | $1,020,545,000 | 159 |
| Other savings deposits (excluding MMDAs) | $1,576,205,000 | 70 |
| Total time deposits | $2,081,245,000 | 118 |
| Total time and savings deposits | $4,705,954,000 | 127 |
| Noninterest-bearing deposits | $59,172,000 | 1,120 |
| Interest-bearing deposits | $4,705,954,000 | 117 |
| Retail deposits | $4,223,091,000 | 120 |
| Estimated insured deposits | $3,819,988,000 | 113 |
| IRAs and Keogh plan accounts | $453,036,000 | 69 |
| Brokered deposits | $0 | 2,623 |
| Fully insured brokered deposits | $0 | 2,398 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $4,839,990,000 | 135 |
| Deposits held in domestic offices | $4,839,990,000 | 133 |
| Individuals, partnerships, and corporations | $4,839,972,000 | 124 |
| U.S. Government | $3,000 | 3,339 |
| States and political subdivisions in the U.S. | $15,000 | 7,153 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $88,118,000 | 1,018 |
| Demand deposits | $61,209,000 | 811 |
| Nontransaction accounts | $4,751,872,000 | 116 |
| Money market deposit accounts (MMDAs) | $991,325,000 | 168 |
| Other savings deposits (excluding MMDAs) | $1,642,494,000 | 66 |
| Total time deposits | $2,118,053,000 | 109 |
| Total time and savings deposits | $4,778,781,000 | 119 |
| Noninterest-bearing deposits | $61,209,000 | 1,067 |
| Interest-bearing deposits | $4,778,781,000 | 113 |
| Retail deposits | $4,293,072,000 | 117 |
| Estimated insured deposits | $3,934,097,000 | 113 |
| IRAs and Keogh plan accounts | $465,611,000 | 68 |
| Brokered deposits | $0 | 2,523 |
| Fully insured brokered deposits | $0 | 2,312 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $4,891,687,000 | 134 |
| Deposits held in domestic offices | $4,891,687,000 | 131 |
| Individuals, partnerships, and corporations | $4,891,493,000 | 126 |
| U.S. Government | $126,000 | 708 |
| States and political subdivisions in the U.S. | $68,000 | 7,128 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $96,505,000 | 898 |
| Demand deposits | $72,783,000 | 655 |
| Nontransaction accounts | $4,795,182,000 | 119 |
| Money market deposit accounts (MMDAs) | $958,380,000 | 179 |
| Other savings deposits (excluding MMDAs) | $1,677,252,000 | 64 |
| Total time deposits | $2,159,550,000 | 106 |
| Total time and savings deposits | $4,818,904,000 | 123 |
| Noninterest-bearing deposits | $72,783,000 | 874 |
| Interest-bearing deposits | $4,818,904,000 | 117 |
| Retail deposits | $4,347,086,000 | 121 |
| Estimated insured deposits | $4,191,010,000 | 104 |
| IRAs and Keogh plan accounts | $474,909,000 | 68 |
| Brokered deposits | $0 | 2,461 |
| Fully insured brokered deposits | $0 | 2,249 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $4,920,177,000 | 131 |
| Deposits held in domestic offices | $4,920,177,000 | 130 |
| Individuals, partnerships, and corporations | $4,920,154,000 | 125 |
| U.S. Government | $9,000 | 2,401 |
| States and political subdivisions in the U.S. | $14,000 | 7,229 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $81,488,000 | 1,113 |
| Demand deposits | $58,999,000 | 811 |
| Nontransaction accounts | $4,838,689,000 | 116 |
| Money market deposit accounts (MMDAs) | $904,172,000 | 190 |
| Other savings deposits (excluding MMDAs) | $1,717,520,000 | 63 |
| Total time deposits | $2,216,997,000 | 103 |
| Total time and savings deposits | $4,861,178,000 | 118 |
| Noninterest-bearing deposits | $58,999,000 | 1,051 |
| Interest-bearing deposits | $4,861,178,000 | 116 |
| Retail deposits | $4,370,542,000 | 118 |
| Estimated insured deposits | $4,045,025,000 | 107 |
| IRAs and Keogh plan accounts | $490,286,000 | 68 |
| Brokered deposits | $0 | 2,382 |
| Fully insured brokered deposits | $0 | 2,177 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $5,018,576,000 | 128 |
| Deposits held in domestic offices | $5,018,576,000 | 126 |
| Individuals, partnerships, and corporations | $5,018,531,000 | 123 |
| U.S. Government | $33,000 | 1,304 |
| States and political subdivisions in the U.S. | $12,000 | 7,284 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $92,272,000 | 940 |
| Demand deposits | $69,505,000 | 673 |
| Nontransaction accounts | $4,926,304,000 | 116 |
| Money market deposit accounts (MMDAs) | $888,777,000 | 183 |
| Other savings deposits (excluding MMDAs) | $1,752,919,000 | 61 |
| Total time deposits | $2,284,608,000 | 98 |
| Total time and savings deposits | $4,949,071,000 | 118 |
| Noninterest-bearing deposits | $69,505,000 | 873 |
| Interest-bearing deposits | $4,949,071,000 | 111 |
| Retail deposits | $4,465,373,000 | 116 |
| Estimated insured deposits | $4,101,624,000 | 105 |
| IRAs and Keogh plan accounts | $499,358,000 | 66 |
| Brokered deposits | $0 | 2,246 |
| Fully insured brokered deposits | $0 | 2,063 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $4,982,579,000 | 126 |
| Deposits held in domestic offices | $4,982,579,000 | 124 |
| Individuals, partnerships, and corporations | $4,982,532,000 | 122 |
| U.S. Government | $30,000 | 1,385 |
| States and political subdivisions in the U.S. | $17,000 | 7,299 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $88,233,000 | 993 |
| Demand deposits | $64,138,000 | 745 |
| Nontransaction accounts | $4,894,346,000 | 117 |
| Money market deposit accounts (MMDAs) | $835,667,000 | 184 |
| Other savings deposits (excluding MMDAs) | $1,766,566,000 | 60 |
| Total time deposits | $2,292,113,000 | 98 |
| Total time and savings deposits | $4,918,441,000 | 118 |
| Noninterest-bearing deposits | $64,139,000 | 940 |
| Interest-bearing deposits | $4,918,440,000 | 111 |
| Retail deposits | $4,449,505,000 | 111 |
| Estimated insured deposits | $4,195,349,000 | 103 |
| IRAs and Keogh plan accounts | $502,160,000 | 64 |
| Brokered deposits | $0 | 2,165 |
| Fully insured brokered deposits | $0 | 2,002 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $5,069,244,000 | 127 |
| Deposits held in domestic offices | $5,069,244,000 | 126 |
| Individuals, partnerships, and corporations | $5,069,097,000 | 123 |
| U.S. Government | $139,000 | 762 |
| States and political subdivisions in the U.S. | $8,000 | 7,369 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $88,339,000 | 858 |
| Demand deposits | $64,390,000 | 675 |
| Nontransaction accounts | $4,980,905,000 | 96 |
| Money market deposit accounts (MMDAs) | $917,871,000 | 147 |
| Other savings deposits (excluding MMDAs) | $1,778,539,000 | 60 |
| Total time deposits | $2,284,495,000 | 80 |
| Total time and savings deposits | $5,004,854,000 | 120 |
| Noninterest-bearing deposits | $64,390,000 | 940 |
| Interest-bearing deposits | $5,004,854,000 | 111 |
| Retail deposits | $4,549,005,000 | 112 |
| Estimated insured deposits | $4,200,819,000 | 108 |
| IRAs and Keogh plan accounts | $496,333,000 | 66 |
| Brokered deposits | $0 | 2,097 |
| Fully insured brokered deposits | $0 | 1,934 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $4,947,866,000 | 126 |
| Deposits held in domestic offices | $4,947,866,000 | 125 |
| Individuals, partnerships, and corporations | $4,947,832,000 | 122 |
| U.S. Government | $24,000 | 1,591 |
| States and political subdivisions in the U.S. | $10,000 | 7,407 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $82,915,000 | 907 |
| Demand deposits | $61,050,000 | 696 |
| Nontransaction accounts | $4,864,951,000 | 98 |
| Money market deposit accounts (MMDAs) | $796,777,000 | 166 |
| Other savings deposits (excluding MMDAs) | $1,779,749,000 | 61 |
| Total time deposits | $2,288,425,000 | 81 |
| Total time and savings deposits | $4,886,816,000 | 119 |
| Noninterest-bearing deposits | $61,050,000 | 968 |
| Interest-bearing deposits | $4,886,816,000 | 111 |
| Retail deposits | $4,438,226,000 | 116 |
| Estimated insured deposits | $4,164,081,000 | 107 |
| IRAs and Keogh plan accounts | $486,929,000 | 67 |
| Brokered deposits | $0 | 2,051 |
| Fully insured brokered deposits | $0 | 1,885 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $4,922,558,000 | 126 |
| Deposits held in domestic offices | $4,922,558,000 | 126 |
| Individuals, partnerships, and corporations | $4,922,471,000 | 124 |
| U.S. Government | $70,000 | 882 |
| States and political subdivisions in the U.S. | $17,000 | 7,422 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $90,014,000 | 799 |
| Demand deposits | $64,792,000 | 657 |
| Nontransaction accounts | $4,832,544,000 | 99 |
| Money market deposit accounts (MMDAs) | $800,983,000 | 159 |
| Other savings deposits (excluding MMDAs) | $1,781,069,000 | 61 |
| Total time deposits | $2,250,492,000 | 82 |
| Total time and savings deposits | $4,857,766,000 | 120 |
| Noninterest-bearing deposits | $64,792,000 | 909 |
| Interest-bearing deposits | $4,857,766,000 | 110 |
| Retail deposits | $4,429,452,000 | 116 |
| Estimated insured deposits | $4,192,698,000 | 107 |
| IRAs and Keogh plan accounts | $508,834,000 | 62 |
| Brokered deposits | $0 | 2,006 |
| Fully insured brokered deposits | $0 | 1,832 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $4,970,235,000 | 127 |
| Deposits held in domestic offices | $4,970,235,000 | 125 |
| Individuals, partnerships, and corporations | $4,970,162,000 | 123 |
| U.S. Government | $60,000 | 928 |
| States and political subdivisions in the U.S. | $13,000 | 7,466 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $96,668,000 | 672 |
| Demand deposits | $71,975,000 | 516 |
| Nontransaction accounts | $4,873,567,000 | 101 |
| Money market deposit accounts (MMDAs) | $787,452,000 | 165 |
| Other savings deposits (excluding MMDAs) | $1,795,682,000 | 61 |
| Total time deposits | $2,290,433,000 | 82 |
| Total time and savings deposits | $4,898,260,000 | 120 |
| Noninterest-bearing deposits | $71,975,000 | 763 |
| Interest-bearing deposits | $4,898,260,000 | 112 |
| Retail deposits | $4,488,147,000 | 117 |
| Estimated insured deposits | $4,236,775,000 | 108 |
| IRAs and Keogh plan accounts | $509,846,000 | 63 |
| Brokered deposits | $0 | 1,945 |
| Fully insured brokered deposits | $0 | 1,768 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $5,098,235,000 | 123 |
| Deposits held in domestic offices | $5,098,235,000 | 120 |
| Individuals, partnerships, and corporations | $5,098,103,000 | 117 |
| U.S. Government | $118,000 | 983 |
| States and political subdivisions in the U.S. | $14,000 | 7,463 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $93,927,000 | 698 |
| Demand deposits | $69,446,000 | 552 |
| Nontransaction accounts | $5,004,308,000 | 95 |
| Money market deposit accounts (MMDAs) | $752,726,000 | 165 |
| Other savings deposits (excluding MMDAs) | $1,745,959,000 | 58 |
| Total time deposits | $2,505,623,000 | 77 |
| Total time and savings deposits | $5,028,789,000 | 116 |
| Noninterest-bearing deposits | $69,446,000 | 781 |
| Interest-bearing deposits | $5,028,789,000 | 106 |
| Retail deposits | $4,582,971,000 | 113 |
| Estimated insured deposits | $4,376,849,000 | 99 |
| IRAs and Keogh plan accounts | $530,507,000 | 61 |
| Brokered deposits | $0 | 1,890 |
| Fully insured brokered deposits | $0 | 1,716 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $5,384,245,000 | 117 |
| Deposits held in domestic offices | $5,384,245,000 | 116 |
| Individuals, partnerships, and corporations | $5,384,219,000 | 112 |
| U.S. Government | $1,000 | 4,974 |
| States and political subdivisions in the U.S. | $25,000 | 7,619 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $342,994,000 | 167 |
| Demand deposits | $321,045,000 | 137 |
| Nontransaction accounts | $5,041,251,000 | 88 |
| Money market deposit accounts (MMDAs) | $418,823,000 | 235 |
| Other savings deposits (excluding MMDAs) | $1,585,087,000 | 56 |
| Total time deposits | $3,037,341,000 | 65 |
| Total time and savings deposits | $5,063,200,000 | 108 |
| Noninterest-bearing deposits | $321,045,000 | 191 |
| Interest-bearing deposits | $5,063,200,000 | 103 |
| Retail deposits | $4,791,827,000 | 110 |
| Estimated insured deposits | $4,769,711,000 | 90 |
| IRAs and Keogh plan accounts | $572,974,000 | 61 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $5,010,017,000 | 122 |
| Deposits held in domestic offices | $5,010,017,000 | 121 |
| Individuals, partnerships, and corporations | $5,009,990,000 | 117 |
| U.S. Government | $3,000 | 4,608 |
| States and political subdivisions in the U.S. | $24,000 | 7,814 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $251,544,000 | 209 |
| Demand deposits | $234,136,000 | 172 |
| Nontransaction accounts | $4,758,473,000 | 93 |
| Money market deposit accounts (MMDAs) | $356,316,000 | 251 |
| Other savings deposits (excluding MMDAs) | $1,376,423,000 | 54 |
| Total time deposits | $3,025,734,000 | 72 |
| Total time and savings deposits | $4,775,881,000 | 116 |
| Noninterest-bearing deposits | $234,136,000 | 227 |
| Interest-bearing deposits | $4,775,881,000 | 108 |
| Retail deposits | $4,456,896,000 | 112 |
| Estimated insured deposits | $4,565,374,000 | 94 |
| IRAs and Keogh plan accounts | $570,346,000 | 62 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $5,042,753,000 | 112 |
| Deposits held in domestic offices | $5,042,753,000 | 111 |
| Individuals, partnerships, and corporations | $5,042,680,000 | 108 |
| U.S. Government | $44,000 | 1,665 |
| States and political subdivisions in the U.S. | $29,000 | 8,045 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $221,492,000 | 260 |
| Demand deposits | $207,067,000 | 206 |
| Nontransaction accounts | $4,821,261,000 | 81 |
| Money market deposit accounts (MMDAs) | $323,837,000 | 250 |
| Other savings deposits (excluding MMDAs) | $1,412,538,000 | 49 |
| Total time deposits | $3,084,886,000 | 65 |
| Total time and savings deposits | $4,835,686,000 | 101 |
| Noninterest-bearing deposits | $207,067,000 | 263 |
| Interest-bearing deposits | $4,835,686,000 | 98 |
| Retail deposits | $4,532,036,000 | 103 |
| Estimated insured deposits | $4,682,997,000 | 87 |
| IRAs and Keogh plan accounts | $607,757,000 | 56 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $4,907,774,000 | 115 |
| Deposits held in domestic offices | $4,907,774,000 | 115 |
| Individuals, partnerships, and corporations | $4,907,761,000 | 108 |
| U.S. Government | $0 | 6,005 |
| States and political subdivisions in the U.S. | $13,000 | 8,291 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $234,491,000 | 257 |
| Demand deposits | $219,690,000 | 210 |
| Nontransaction accounts | $4,673,283,000 | 76 |
| Money market deposit accounts (MMDAs) | $303,223,000 | 253 |
| Other savings deposits (excluding MMDAs) | $1,354,294,000 | 51 |
| Total time deposits | $3,015,766,000 | 66 |
| Total time and savings deposits | $4,688,084,000 | 96 |
| Noninterest-bearing deposits | $219,690,000 | 255 |
| Interest-bearing deposits | $4,688,084,000 | 93 |
| Retail deposits | $4,417,905,000 | 106 |
| Estimated insured deposits | $4,450,331,000 | 90 |
| IRAs and Keogh plan accounts | $640,870,000 | 61 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $4,132,631,000 | 138 |
| Deposits held in domestic offices | $4,132,631,000 | 135 |
| Individuals, partnerships, and corporations | $4,132,381,000 | 124 |
| U.S. Government | $237,000 | 961 |
| States and political subdivisions in the U.S. | $13,000 | 8,703 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $178,390,000 | 379 |
| Demand deposits | $163,929,000 | 286 |
| Nontransaction accounts | $3,954,241,000 | 83 |
| Money market deposit accounts (MMDAs) | $289,933,000 | 226 |
| Other savings deposits (excluding MMDAs) | $1,267,542,000 | 47 |
| Total time deposits | $2,396,766,000 | 73 |
| Total time and savings deposits | $3,968,702,000 | 108 |
| Noninterest-bearing deposits | $163,929,000 | 334 |
| Interest-bearing deposits | $3,968,702,000 | 106 |
| Retail deposits | $3,796,996,000 | 124 |
| Estimated insured deposits | $3,885,641,000 | 100 |
| IRAs and Keogh plan accounts | $605,193,000 | 64 |
| Brokered deposits | $0 | 1,435 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $3,961,858,000 | 153 |
| Deposits held in domestic offices | $3,961,858,000 | 151 |
| Individuals, partnerships, and corporations | $3,961,836,000 | 135 |
| U.S. Government | $13,000 | 5,774 |
| States and political subdivisions in the U.S. | $9,000 | 9,143 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $160,024,000 | 496 |
| Demand deposits | $146,261,000 | 362 |
| Nontransaction accounts | $3,801,834,000 | 88 |
| Money market deposit accounts (MMDAs) | $296,267,000 | 251 |
| Other savings deposits (excluding MMDAs) | $1,279,779,000 | 42 |
| Total time deposits | $2,225,788,000 | 79 |
| Total time and savings deposits | $3,815,597,000 | 120 |
| Noninterest-bearing deposits | $146,261,000 | 397 |
| Interest-bearing deposits | $3,815,597,000 | 119 |
| Retail deposits | $3,693,715,000 | 134 |
| Estimated insured deposits | $3,787,653,000 | 113 |
| IRAs and Keogh plan accounts | $599,845,000 | 59 |
| Brokered deposits | $0 | 1,325 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $3,818,537,000 | 160 |
| Deposits held in domestic offices | $3,818,537,000 | 155 |
| Individuals, partnerships, and corporations | $3,817,894,000 | 147 |
| U.S. Government | $639,000 | 1,061 |
| States and political subdivisions in the U.S. | $4,000 | 9,561 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $312,201,000 | 315 |
| Demand deposits | $153,070,000 | 381 |
| Nontransaction accounts | $3,506,336,000 | 90 |
| Money market deposit accounts (MMDAs) | $172,405,000 | 339 |
| Other savings deposits (excluding MMDAs) | $1,276,807,000 | 43 |
| Total time deposits | $2,057,124,000 | 82 |
| Total time and savings deposits | $3,665,467,000 | 122 |
| Noninterest-bearing deposits | $153,070,000 | 405 |
| Interest-bearing deposits | $3,665,467,000 | 124 |
| Retail deposits | $3,579,874,000 | 147 |
| Estimated insured deposits | $3,600,555,000 | 124 |
| IRAs and Keogh plan accounts | $611,801,000 | 62 |
| Brokered deposits | $0 | 1,302 |
| Fully insured brokered deposits | $0 | 1,232 |
| 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 | $3,535,255,000 | 167 |
| Deposits held in domestic offices | $3,535,255,000 | 163 |
| Individuals, partnerships, and corporations | $3,534,750,000 | 153 |
| U.S. Government | $495,000 | 1,321 |
| States and political subdivisions in the U.S. | $10,000 | 10,029 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $322,261,000 | 313 |
| Demand deposits | $159,858,000 | 359 |
| Nontransaction accounts | $3,212,994,000 | 92 |
| Money market deposit accounts (MMDAs) | $222,774,000 | 286 |
| Other savings deposits (excluding MMDAs) | $1,312,746,000 | 38 |
| Total time deposits | $1,677,474,000 | 89 |
| Total time and savings deposits | $3,375,397,000 | 137 |
| Noninterest-bearing deposits | $159,858,000 | 380 |
| Interest-bearing deposits | $3,375,397,000 | 137 |
| Retail deposits | $3,360,163,000 | 155 |
| Estimated insured deposits | $3,414,172,000 | 129 |
| IRAs and Keogh plan accounts | $578,592,000 | 69 |
| 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 | $3,599,103,000 | 154 |
| Deposits held in domestic offices | $3,599,103,000 | 149 |
| Individuals, partnerships, and corporations | $3,598,562,000 | 139 |
| U.S. Government | $533,000 | 1,133 |
| States and political subdivisions in the U.S. | $8,000 | 10,460 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,128 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $298,891,000 | 338 |
| Demand deposits | $128,634,000 | 422 |
| Nontransaction accounts | $3,300,212,000 | 85 |
| Money market deposit accounts (MMDAs) | $260,684,000 | 267 |
| Other savings deposits (excluding MMDAs) | $1,501,381,000 | 32 |
| Total time deposits | $1,538,147,000 | 87 |
| Total time and savings deposits | $3,470,469,000 | 121 |
| Noninterest-bearing deposits | $128,634,000 | 445 |
| Interest-bearing deposits | $3,470,469,000 | 118 |
| Retail deposits | $3,457,365,000 | 139 |
| Estimated insured deposits | $3,485,451,000 | 114 |
| IRAs and Keogh plan accounts | $579,427,000 | 64 |
| 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 | $3,791,934,000 | 142 |
| Deposits held in domestic offices | $3,791,934,000 | 134 |
| Individuals, partnerships, and corporations | $3,790,872,000 | 125 |
| U.S. Government | $1,058,000 | 788 |
| States and political subdivisions in the U.S. | $4,000 | 10,874 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $314,497,000 | 322 |
| Demand deposits | $99,367,000 | 499 |
| Nontransaction accounts | $3,477,437,000 | 78 |
| Money market deposit accounts (MMDAs) | $300,847,000 | 242 |
| Other savings deposits (excluding MMDAs) | $1,529,913,000 | 26 |
| Total time deposits | $1,646,677,000 | 84 |
| Total time and savings deposits | $3,692,567,000 | 107 |
| Noninterest-bearing deposits | $99,367,000 | 546 |
| Interest-bearing deposits | $3,692,567,000 | 106 |
| Retail deposits | $3,658,183,000 | 124 |
| Estimated insured deposits | $3,680,155,000 | 102 |
| IRAs and Keogh plan accounts | $591,272,000 | 57 |
| 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 |