Home > Astoria Bank > Total Deposits
Astoria Bank, Total Deposits
| 2017-09-30 | Rank | |
| Total deposits | $9,232,555,000 | 108 |
| Deposits held in domestic offices | $9,232,555,000 | 108 |
| Individuals, partnerships, and corporations | $9,232,556,000 | 103 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $0 | 5,267 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,560 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $662,778,000 | 174 |
| Demand deposits | $309,517,000 | 260 |
| Nontransaction accounts | $8,569,778,000 | 103 |
| Money market deposit accounts (MMDAs) | $4,707,319,000 | 96 |
| Other savings deposits (excluding MMDAs) | $2,137,595,000 | 94 |
| Total time deposits | $1,724,863,000 | 102 |
| Total time and savings deposits | $8,923,039,000 | 102 |
| Noninterest-bearing deposits | $1,298,935,000 | 145 |
| Interest-bearing deposits | $7,933,620,000 | 100 |
| Retail deposits | $9,086,300,000 | 97 |
| Estimated insured deposits | $8,191,452,000 | 85 |
| IRAs and Keogh plan accounts | $683,130,000 | 53 |
| Brokered deposits | $0 | 2,540 |
| Fully insured brokered deposits | $0 | 2,357 |
| 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 | $9,078,423,000 | 107 |
| Deposits held in domestic offices | $9,078,423,000 | 107 |
| Individuals, partnerships, and corporations | $9,078,423,000 | 103 |
| U.S. Government | $0 | 1,163 |
| States and political subdivisions in the U.S. | $0 | 5,319 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,629 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $717,088,000 | 174 |
| Demand deposits | $310,681,000 | 268 |
| Nontransaction accounts | $8,361,335,000 | 104 |
| Money market deposit accounts (MMDAs) | $4,660,721,000 | 99 |
| Other savings deposits (excluding MMDAs) | $2,163,278,000 | 94 |
| Total time deposits | $1,537,335,000 | 109 |
| Total time and savings deposits | $8,767,742,000 | 101 |
| Noninterest-bearing deposits | $1,273,633,000 | 147 |
| Interest-bearing deposits | $7,804,790,000 | 100 |
| Retail deposits | $8,997,746,000 | 96 |
| Estimated insured deposits | $8,088,489,000 | 87 |
| IRAs and Keogh plan accounts | $695,324,000 | 54 |
| Brokered deposits | $0 | 2,548 |
| Fully insured brokered deposits | $0 | 2,355 |
| 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 | $9,205,145,000 | 106 |
| Deposits held in domestic offices | $9,205,145,000 | 106 |
| Individuals, partnerships, and corporations | $9,205,145,000 | 101 |
| U.S. Government | $0 | 1,186 |
| States and political subdivisions in the U.S. | $0 | 5,363 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,653 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $692,473,000 | 173 |
| Demand deposits | $305,378,000 | 262 |
| Nontransaction accounts | $8,512,672,000 | 102 |
| Money market deposit accounts (MMDAs) | $4,708,503,000 | 95 |
| Other savings deposits (excluding MMDAs) | $2,230,586,000 | 89 |
| Total time deposits | $1,573,582,000 | 99 |
| Total time and savings deposits | $8,899,767,000 | 100 |
| Noninterest-bearing deposits | $1,316,373,000 | 136 |
| Interest-bearing deposits | $7,888,772,000 | 97 |
| Retail deposits | $9,124,226,000 | 95 |
| Estimated insured deposits | $8,199,606,000 | 83 |
| IRAs and Keogh plan accounts | $707,207,000 | 54 |
| Brokered deposits | $0 | 2,522 |
| Fully insured brokered deposits | $0 | 2,331 |
| 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 | $9,054,435,000 | 105 |
| Deposits held in domestic offices | $9,054,435,000 | 105 |
| Individuals, partnerships, and corporations | $9,054,435,000 | 100 |
| U.S. Government | $0 | 1,254 |
| States and political subdivisions in the U.S. | $0 | 5,417 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,683 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $713,701,000 | 163 |
| Demand deposits | $313,805,000 | 247 |
| Nontransaction accounts | $8,340,734,000 | 102 |
| Money market deposit accounts (MMDAs) | $4,565,998,000 | 95 |
| Other savings deposits (excluding MMDAs) | $2,173,872,000 | 89 |
| Total time deposits | $1,600,864,000 | 101 |
| Total time and savings deposits | $8,740,630,000 | 99 |
| Noninterest-bearing deposits | $1,231,723,000 | 146 |
| Interest-bearing deposits | $7,822,712,000 | 100 |
| Retail deposits | $8,973,757,000 | 94 |
| Estimated insured deposits | $8,085,006,000 | 84 |
| IRAs and Keogh plan accounts | $720,064,000 | 56 |
| Brokered deposits | $0 | 2,527 |
| Fully insured brokered deposits | $0 | 2,363 |
| 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 | $9,131,646,000 | 107 |
| Deposits held in domestic offices | $9,131,646,000 | 107 |
| Individuals, partnerships, and corporations | $9,131,646,000 | 100 |
| U.S. Government | $0 | 1,248 |
| States and political subdivisions in the U.S. | $0 | 5,463 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,707 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $674,481,000 | 167 |
| Demand deposits | $309,645,000 | 236 |
| Nontransaction accounts | $8,457,165,000 | 102 |
| Money market deposit accounts (MMDAs) | $4,571,266,000 | 92 |
| Other savings deposits (excluding MMDAs) | $2,236,314,000 | 86 |
| Total time deposits | $1,649,585,000 | 99 |
| Total time and savings deposits | $8,822,001,000 | 101 |
| Noninterest-bearing deposits | $1,264,630,000 | 139 |
| Interest-bearing deposits | $7,867,016,000 | 97 |
| Retail deposits | $9,050,316,000 | 94 |
| Estimated insured deposits | $8,134,504,000 | 84 |
| IRAs and Keogh plan accounts | $751,809,000 | 52 |
| Brokered deposits | $0 | 2,555 |
| Fully insured brokered deposits | $0 | 2,395 |
| 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 | $9,146,813,000 | 103 |
| Deposits held in domestic offices | $9,146,813,000 | 102 |
| Individuals, partnerships, and corporations | $9,146,813,000 | 99 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $0 | 5,538 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,751 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $666,824,000 | 168 |
| Demand deposits | $301,317,000 | 243 |
| Nontransaction accounts | $8,479,989,000 | 101 |
| Money market deposit accounts (MMDAs) | $4,522,527,000 | 88 |
| Other savings deposits (excluding MMDAs) | $2,249,944,000 | 83 |
| Total time deposits | $1,707,518,000 | 98 |
| Total time and savings deposits | $8,845,496,000 | 99 |
| Noninterest-bearing deposits | $1,251,096,000 | 134 |
| Interest-bearing deposits | $7,895,717,000 | 97 |
| Retail deposits | $9,059,378,000 | 94 |
| Estimated insured deposits | $8,159,202,000 | 83 |
| IRAs and Keogh plan accounts | $772,983,000 | 51 |
| Brokered deposits | $0 | 2,569 |
| Fully insured brokered deposits | $0 | 2,404 |
| 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 | $9,279,756,000 | 103 |
| Deposits held in domestic offices | $9,279,756,000 | 102 |
| Individuals, partnerships, and corporations | $9,279,756,000 | 99 |
| U.S. Government | $0 | 1,159 |
| States and political subdivisions in the U.S. | $0 | 5,586 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,778 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $715,053,000 | 154 |
| Demand deposits | $344,593,000 | 219 |
| Nontransaction accounts | $8,564,703,000 | 100 |
| Money market deposit accounts (MMDAs) | $4,454,168,000 | 90 |
| Other savings deposits (excluding MMDAs) | $2,313,438,000 | 79 |
| Total time deposits | $1,797,096,000 | 93 |
| Total time and savings deposits | $8,935,163,000 | 99 |
| Noninterest-bearing deposits | $1,298,553,000 | 131 |
| Interest-bearing deposits | $7,981,203,000 | 99 |
| Retail deposits | $9,190,690,000 | 92 |
| Estimated insured deposits | $8,287,677,000 | 82 |
| IRAs and Keogh plan accounts | $806,785,000 | 50 |
| Brokered deposits | $0 | 2,545 |
| Fully insured brokered deposits | $0 | 2,383 |
| 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 | $9,286,580,000 | 101 |
| Deposits held in domestic offices | $9,286,580,000 | 100 |
| Individuals, partnerships, and corporations | $9,286,580,000 | 99 |
| U.S. Government | $0 | 1,296 |
| States and political subdivisions in the U.S. | $0 | 5,629 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,841 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $703,420,000 | 159 |
| Demand deposits | $317,005,000 | 232 |
| Nontransaction accounts | $8,583,160,000 | 99 |
| Money market deposit accounts (MMDAs) | $4,322,788,000 | 91 |
| Other savings deposits (excluding MMDAs) | $2,266,190,000 | 79 |
| Total time deposits | $1,994,182,000 | 88 |
| Total time and savings deposits | $8,969,575,000 | 98 |
| Noninterest-bearing deposits | $1,178,945,000 | 140 |
| Interest-bearing deposits | $8,107,635,000 | 96 |
| Retail deposits | $9,174,489,000 | 91 |
| Estimated insured deposits | $8,355,647,000 | 83 |
| IRAs and Keogh plan accounts | $849,006,000 | 47 |
| Brokered deposits | $0 | 2,561 |
| Fully insured brokered deposits | $0 | 2,413 |
| 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 | $9,258,432,000 | 104 |
| Deposits held in domestic offices | $9,258,432,000 | 104 |
| Individuals, partnerships, and corporations | $9,258,432,000 | 102 |
| U.S. Government | $0 | 1,197 |
| States and political subdivisions in the U.S. | $0 | 5,698 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,890 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $591,435,000 | 178 |
| Demand deposits | $265,162,000 | 264 |
| Nontransaction accounts | $8,666,997,000 | 102 |
| Money market deposit accounts (MMDAs) | $4,257,762,000 | 87 |
| Other savings deposits (excluding MMDAs) | $2,309,281,000 | 79 |
| Total time deposits | $2,099,954,000 | 82 |
| Total time and savings deposits | $8,993,270,000 | 101 |
| Noninterest-bearing deposits | $1,139,747,000 | 143 |
| Interest-bearing deposits | $8,118,685,000 | 97 |
| Retail deposits | $9,128,674,000 | 94 |
| Estimated insured deposits | $8,412,806,000 | 85 |
| IRAs and Keogh plan accounts | $892,049,000 | 44 |
| Brokered deposits | $0 | 2,579 |
| Fully insured brokered deposits | $0 | 2,432 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank | |
| Total deposits | $9,429,449,000 | 105 |
| Deposits held in domestic offices | $9,429,449,000 | 104 |
| Individuals, partnerships, and corporations | $9,429,449,000 | 103 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $0 | 5,758 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,931 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $632,288,000 | 167 |
| Demand deposits | $292,936,000 | 240 |
| Nontransaction accounts | $8,797,161,000 | 104 |
| Money market deposit accounts (MMDAs) | $4,156,167,000 | 89 |
| Other savings deposits (excluding MMDAs) | $2,333,441,000 | 78 |
| Total time deposits | $2,307,553,000 | 79 |
| Total time and savings deposits | $9,136,513,000 | 101 |
| Noninterest-bearing deposits | $1,140,117,000 | 137 |
| Interest-bearing deposits | $8,289,332,000 | 97 |
| Retail deposits | $9,312,465,000 | 94 |
| Estimated insured deposits | $8,633,992,000 | 81 |
| IRAs and Keogh plan accounts | $929,229,000 | 43 |
| Brokered deposits | $0 | 2,570 |
| Fully insured brokered deposits | $0 | 2,432 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank | |
| Total deposits | $9,634,915,000 | 105 |
| Deposits held in domestic offices | $9,634,915,000 | 105 |
| Individuals, partnerships, and corporations | $9,634,915,000 | 102 |
| U.S. Government | $0 | 1,228 |
| States and political subdivisions in the U.S. | $0 | 5,809 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,929 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $639,871,000 | 162 |
| Demand deposits | $290,104,000 | 244 |
| Nontransaction accounts | $8,995,044,000 | 101 |
| Money market deposit accounts (MMDAs) | $4,121,624,000 | 89 |
| Other savings deposits (excluding MMDAs) | $2,405,449,000 | 77 |
| Total time deposits | $2,467,971,000 | 77 |
| Total time and savings deposits | $9,344,811,000 | 99 |
| Noninterest-bearing deposits | $1,161,819,000 | 129 |
| Interest-bearing deposits | $8,473,096,000 | 96 |
| Retail deposits | $9,511,604,000 | 94 |
| Estimated insured deposits | $8,845,934,000 | 80 |
| IRAs and Keogh plan accounts | $966,158,000 | 42 |
| Brokered deposits | $0 | 2,549 |
| Fully insured brokered deposits | $0 | 2,417 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank | |
| Total deposits | $9,688,286,000 | 103 |
| Deposits held in domestic offices | $9,688,286,000 | 103 |
| Individuals, partnerships, and corporations | $9,688,286,000 | 101 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $0 | 5,890 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,003 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $609,663,000 | 162 |
| Demand deposits | $264,876,000 | 248 |
| Nontransaction accounts | $9,078,623,000 | 100 |
| Money market deposit accounts (MMDAs) | $4,017,030,000 | 91 |
| Other savings deposits (excluding MMDAs) | $2,366,087,000 | 76 |
| Total time deposits | $2,695,506,000 | 68 |
| Total time and savings deposits | $9,423,410,000 | 98 |
| Noninterest-bearing deposits | $1,050,808,000 | 141 |
| Interest-bearing deposits | $8,637,478,000 | 92 |
| Retail deposits | $9,558,950,000 | 91 |
| Estimated insured deposits | $8,912,910,000 | 78 |
| IRAs and Keogh plan accounts | $1,016,621,000 | 41 |
| Brokered deposits | $0 | 2,569 |
| Fully insured brokered deposits | $0 | 2,448 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank | |
| Total deposits | $9,812,616,000 | 101 |
| Deposits held in domestic offices | $9,812,616,000 | 101 |
| Individuals, partnerships, and corporations | $9,812,616,000 | 100 |
| U.S. Government | $0 | 1,257 |
| States and political subdivisions in the U.S. | $0 | 5,947 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,074 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $548,358,000 | 165 |
| Demand deposits | $238,453,000 | 267 |
| Nontransaction accounts | $9,264,258,000 | 100 |
| Money market deposit accounts (MMDAs) | $3,976,122,000 | 88 |
| Other savings deposits (excluding MMDAs) | $2,439,996,000 | 71 |
| Total time deposits | $2,848,140,000 | 66 |
| Total time and savings deposits | $9,574,163,000 | 99 |
| Noninterest-bearing deposits | $1,105,883,000 | 130 |
| Interest-bearing deposits | $8,706,733,000 | 91 |
| Retail deposits | $9,677,169,000 | 91 |
| Estimated insured deposits | $9,067,086,000 | 73 |
| IRAs and Keogh plan accounts | $1,071,565,000 | 39 |
| Brokered deposits | $0 | 2,578 |
| Fully insured brokered deposits | $0 | 2,457 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank | |
| Total deposits | $9,850,868,000 | 103 |
| Deposits held in domestic offices | $9,850,868,000 | 103 |
| Individuals, partnerships, and corporations | $9,850,868,000 | 101 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $0 | 6,009 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,102 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $566,496,000 | 158 |
| Demand deposits | $250,023,000 | 254 |
| Nontransaction accounts | $9,284,372,000 | 100 |
| Money market deposit accounts (MMDAs) | $3,808,948,000 | 88 |
| Other savings deposits (excluding MMDAs) | $2,512,381,000 | 68 |
| Total time deposits | $2,963,043,000 | 64 |
| Total time and savings deposits | $9,600,845,000 | 99 |
| Noninterest-bearing deposits | $1,101,702,000 | 128 |
| Interest-bearing deposits | $8,749,166,000 | 91 |
| Retail deposits | $9,708,441,000 | 91 |
| Estimated insured deposits | $9,212,779,000 | 78 |
| IRAs and Keogh plan accounts | $1,094,921,000 | 40 |
| Brokered deposits | $0 | 2,577 |
| Fully insured brokered deposits | $0 | 2,456 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank | |
| Total deposits | $9,931,551,000 | 101 |
| Deposits held in domestic offices | $9,931,551,000 | 100 |
| Individuals, partnerships, and corporations | $9,931,551,000 | 96 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $0 | 6,059 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,110 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $557,504,000 | 163 |
| Demand deposits | $239,753,000 | 256 |
| Nontransaction accounts | $9,374,047,000 | 93 |
| Money market deposit accounts (MMDAs) | $3,694,477,000 | 88 |
| Other savings deposits (excluding MMDAs) | $2,611,402,000 | 65 |
| Total time deposits | $3,068,168,000 | 64 |
| Total time and savings deposits | $9,691,798,000 | 93 |
| Noninterest-bearing deposits | $1,111,498,000 | 122 |
| Interest-bearing deposits | $8,820,053,000 | 88 |
| Retail deposits | $9,790,616,000 | 87 |
| Estimated insured deposits | $9,377,308,000 | 78 |
| IRAs and Keogh plan accounts | $1,120,013,000 | 39 |
| Brokered deposits | $0 | 2,583 |
| Fully insured brokered deposits | $0 | 2,464 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $10,023,199,000 | 98 |
| Deposits held in domestic offices | $10,023,199,000 | 98 |
| Individuals, partnerships, and corporations | $10,023,199,000 | 91 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $0 | 6,113 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,150 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $547,475,000 | 159 |
| Demand deposits | $218,236,000 | 268 |
| Nontransaction accounts | $9,475,724,000 | 92 |
| Money market deposit accounts (MMDAs) | $3,569,773,000 | 91 |
| Other savings deposits (excluding MMDAs) | $2,614,154,000 | 64 |
| Total time deposits | $3,291,797,000 | 61 |
| Total time and savings deposits | $9,804,963,000 | 92 |
| Noninterest-bearing deposits | $1,033,477,000 | 131 |
| Interest-bearing deposits | $8,989,722,000 | 84 |
| Retail deposits | $9,867,293,000 | 83 |
| Estimated insured deposits | $9,477,888,000 | 71 |
| IRAs and Keogh plan accounts | $1,149,263,000 | 37 |
| Brokered deposits | $0 | 2,603 |
| Fully insured brokered deposits | $0 | 2,490 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $10,260,752,000 | 92 |
| Deposits held in domestic offices | $10,260,752,000 | 92 |
| Individuals, partnerships, and corporations | $10,260,752,000 | 87 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $0 | 6,177 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,193 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $567,247,000 | 142 |
| Demand deposits | $271,402,000 | 202 |
| Nontransaction accounts | $9,693,505,000 | 87 |
| Money market deposit accounts (MMDAs) | $3,535,389,000 | 89 |
| Other savings deposits (excluding MMDAs) | $2,707,338,000 | 62 |
| Total time deposits | $3,450,778,000 | 59 |
| Total time and savings deposits | $9,989,350,000 | 85 |
| Noninterest-bearing deposits | $1,122,678,000 | 115 |
| Interest-bearing deposits | $9,138,074,000 | 79 |
| Retail deposits | $10,102,697,000 | 77 |
| Estimated insured deposits | $9,671,368,000 | 65 |
| IRAs and Keogh plan accounts | $1,203,229,000 | 36 |
| Brokered deposits | $0 | 2,635 |
| Fully insured brokered deposits | $0 | 2,527 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $10,443,288,000 | 91 |
| Deposits held in domestic offices | $10,443,288,000 | 90 |
| Individuals, partnerships, and corporations | $10,443,289,000 | 84 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $0 | 6,207 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,225 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $582,661,000 | 135 |
| Demand deposits | $261,543,000 | 208 |
| Nontransaction accounts | $9,860,628,000 | 84 |
| Money market deposit accounts (MMDAs) | $3,457,322,000 | 87 |
| Other savings deposits (excluding MMDAs) | $2,816,368,000 | 58 |
| Total time deposits | $3,586,938,000 | 57 |
| Total time and savings deposits | $10,181,746,000 | 83 |
| Noninterest-bearing deposits | $1,108,333,000 | 115 |
| Interest-bearing deposits | $9,334,955,000 | 76 |
| Retail deposits | $10,278,391,000 | 75 |
| Estimated insured deposits | $9,858,796,000 | 65 |
| IRAs and Keogh plan accounts | $1,232,640,000 | 36 |
| Brokered deposits | $0 | 2,666 |
| Fully insured brokered deposits | $0 | 2,555 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $10,797,253,000 | 86 |
| Deposits held in domestic offices | $10,797,253,000 | 84 |
| Individuals, partnerships, and corporations | $10,797,253,000 | 78 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $0 | 6,272 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,282 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $729,507,000 | 118 |
| Demand deposits | $390,401,000 | 134 |
| Nontransaction accounts | $10,067,746,000 | 79 |
| Money market deposit accounts (MMDAs) | $3,389,679,000 | 86 |
| Other savings deposits (excluding MMDAs) | $2,909,032,000 | 57 |
| Total time deposits | $3,769,035,000 | 54 |
| Total time and savings deposits | $10,406,852,000 | 80 |
| Noninterest-bearing deposits | $1,245,443,000 | 102 |
| Interest-bearing deposits | $9,551,810,000 | 74 |
| Retail deposits | $10,631,168,000 | 73 |
| Estimated insured deposits | $10,103,935,000 | 63 |
| IRAs and Keogh plan accounts | $1,255,241,000 | 36 |
| Brokered deposits | $0 | 2,701 |
| Fully insured brokered deposits | $0 | 2,592 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $10,631,400,000 | 90 |
| Deposits held in domestic offices | $10,631,400,000 | 87 |
| Individuals, partnerships, and corporations | $10,631,400,000 | 79 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $0 | 6,332 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,318 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $612,876,000 | 137 |
| Demand deposits | $241,534,000 | 227 |
| Nontransaction accounts | $10,018,524,000 | 79 |
| Money market deposit accounts (MMDAs) | $3,135,829,000 | 88 |
| Other savings deposits (excluding MMDAs) | $2,922,324,000 | 56 |
| Total time deposits | $3,960,371,000 | 55 |
| Total time and savings deposits | $10,389,866,000 | 81 |
| Noninterest-bearing deposits | $1,022,403,000 | 123 |
| Interest-bearing deposits | $9,608,997,000 | 72 |
| Retail deposits | $10,464,556,000 | 74 |
| Estimated insured deposits | $10,279,320,000 | 71 |
| IRAs and Keogh plan accounts | $1,279,861,000 | 36 |
| Brokered deposits | $0 | 2,773 |
| Fully insured brokered deposits | $0 | 2,652 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $10,742,078,000 | 87 |
| Deposits held in domestic offices | $10,742,078,000 | 85 |
| Individuals, partnerships, and corporations | $10,742,078,000 | 77 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $0 | 6,398 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,359 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $498,108,000 | 144 |
| Demand deposits | $205,453,000 | 239 |
| Nontransaction accounts | $10,243,970,000 | 77 |
| Money market deposit accounts (MMDAs) | $2,971,641,000 | 91 |
| Other savings deposits (excluding MMDAs) | $2,948,017,000 | 57 |
| Total time deposits | $4,324,312,000 | 51 |
| Total time and savings deposits | $10,536,625,000 | 77 |
| Noninterest-bearing deposits | $999,755,000 | 121 |
| Interest-bearing deposits | $9,742,323,000 | 71 |
| Retail deposits | $10,563,312,000 | 71 |
| Estimated insured deposits | $10,422,739,000 | 67 |
| IRAs and Keogh plan accounts | $1,344,845,000 | 36 |
| Brokered deposits | $0 | 2,828 |
| Fully insured brokered deposits | $0 | 2,705 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $10,928,866,000 | 80 |
| Deposits held in domestic offices | $10,928,866,000 | 78 |
| Individuals, partnerships, and corporations | $10,928,866,000 | 72 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $0 | 6,434 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,381 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $571,698,000 | 130 |
| Demand deposits | $233,854,000 | 201 |
| Nontransaction accounts | $10,357,168,000 | 74 |
| Money market deposit accounts (MMDAs) | $2,813,992,000 | 93 |
| Other savings deposits (excluding MMDAs) | $2,994,325,000 | 54 |
| Total time deposits | $4,548,851,000 | 50 |
| Total time and savings deposits | $10,695,012,000 | 73 |
| Noninterest-bearing deposits | $1,016,072,000 | 115 |
| Interest-bearing deposits | $9,912,794,000 | 68 |
| Retail deposits | $10,749,705,000 | 69 |
| Estimated insured deposits | $10,624,079,000 | 65 |
| IRAs and Keogh plan accounts | $1,373,078,000 | 34 |
| Brokered deposits | $0 | 2,858 |
| Fully insured brokered deposits | $0 | 2,738 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $11,315,022,000 | 73 |
| Deposits held in domestic offices | $11,315,022,000 | 72 |
| Individuals, partnerships, and corporations | $11,315,022,000 | 70 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $0 | 6,459 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,413 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $555,754,000 | 132 |
| Demand deposits | $203,287,000 | 234 |
| Nontransaction accounts | $10,759,268,000 | 68 |
| Money market deposit accounts (MMDAs) | $2,581,033,000 | 97 |
| Other savings deposits (excluding MMDAs) | $2,968,321,000 | 51 |
| Total time deposits | $5,209,914,000 | 47 |
| Total time and savings deposits | $11,111,735,000 | 67 |
| Noninterest-bearing deposits | $989,735,000 | 114 |
| Interest-bearing deposits | $10,325,287,000 | 64 |
| Retail deposits | $11,083,677,000 | 67 |
| Estimated insured deposits | $11,018,340,000 | 64 |
| IRAs and Keogh plan accounts | $1,417,039,000 | 34 |
| Brokered deposits | $0 | 2,933 |
| Fully insured brokered deposits | $0 | 2,820 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank | |
| Total deposits | $11,426,767,000 | 76 |
| Deposits held in domestic offices | $11,426,767,000 | 74 |
| Individuals, partnerships, and corporations | $11,426,767,000 | 70 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $0 | 6,160 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,231 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $566,762,000 | 128 |
| Demand deposits | $413,571,000 | 115 |
| Nontransaction accounts | $10,860,005,000 | 69 |
| Money market deposit accounts (MMDAs) | $2,466,294,000 | 103 |
| Other savings deposits (excluding MMDAs) | $2,874,704,000 | 51 |
| Total time deposits | $5,519,007,000 | 46 |
| Total time and savings deposits | $10,860,005,000 | 69 |
| Noninterest-bearing deposits | $413,571,000 | 216 |
| Interest-bearing deposits | $11,013,196,000 | 62 |
| Retail deposits | $11,184,733,000 | 66 |
| Estimated insured deposits | $11,137,204,000 | 63 |
| IRAs and Keogh plan accounts | $1,444,764,000 | 33 |
| Brokered deposits | $0 | 3,016 |
| Fully insured brokered deposits | $0 | 2,896 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $11,451,577,000 | 73 |
| Deposits held in domestic offices | $11,451,577,000 | 71 |
| Individuals, partnerships, and corporations | $11,451,577,000 | 69 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $0 | 6,188 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $498,941,000 | 136 |
| Demand deposits | $376,324,000 | 124 |
| Nontransaction accounts | $10,952,636,000 | 70 |
| Money market deposit accounts (MMDAs) | $2,216,397,000 | 113 |
| Other savings deposits (excluding MMDAs) | $2,903,929,000 | 49 |
| Total time deposits | $5,832,310,000 | 46 |
| Total time and savings deposits | $10,952,636,000 | 70 |
| Noninterest-bearing deposits | $376,324,000 | 227 |
| Interest-bearing deposits | $11,075,253,000 | 59 |
| Retail deposits | $11,193,853,000 | 66 |
| Estimated insured deposits | $11,195,618,000 | 62 |
| IRAs and Keogh plan accounts | $1,494,758,000 | 32 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,991 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $11,394,250,000 | 72 |
| Deposits held in domestic offices | $11,394,250,000 | 69 |
| Individuals, partnerships, and corporations | $11,394,250,000 | 67 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $0 | 6,227 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $522,196,000 | 129 |
| Demand deposits | $382,329,000 | 123 |
| Nontransaction accounts | $10,872,054,000 | 67 |
| Money market deposit accounts (MMDAs) | $1,744,240,000 | 130 |
| Other savings deposits (excluding MMDAs) | $2,962,444,000 | 47 |
| Total time deposits | $6,165,370,000 | 41 |
| Total time and savings deposits | $10,872,054,000 | 67 |
| Noninterest-bearing deposits | $382,329,000 | 224 |
| Interest-bearing deposits | $11,011,921,000 | 56 |
| Retail deposits | $11,113,126,000 | 66 |
| Estimated insured deposits | $11,172,817,000 | 59 |
| IRAs and Keogh plan accounts | $1,522,359,000 | 29 |
| Brokered deposits | $0 | 3,179 |
| Fully insured brokered deposits | $0 | 3,045 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-03-31 | Rank | |
| Total deposits | $11,689,838,000 | 71 |
| Deposits held in domestic offices | $11,689,838,000 | 69 |
| Individuals, partnerships, and corporations | $11,689,838,000 | 68 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $0 | 6,260 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,307 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $534,016,000 | 126 |
| Demand deposits | $368,380,000 | 127 |
| Nontransaction accounts | $11,155,822,000 | 66 |
| Money market deposit accounts (MMDAs) | $1,704,820,000 | 133 |
| Other savings deposits (excluding MMDAs) | $2,912,707,000 | 47 |
| Total time deposits | $6,538,295,000 | 39 |
| Total time and savings deposits | $11,155,822,000 | 66 |
| Noninterest-bearing deposits | $368,380,000 | 223 |
| Interest-bearing deposits | $11,321,458,000 | 57 |
| Retail deposits | $11,391,224,000 | 66 |
| Estimated insured deposits | $11,465,183,000 | 58 |
| IRAs and Keogh plan accounts | $1,544,375,000 | 30 |
| Brokered deposits | $0 | 3,224 |
| Fully insured brokered deposits | $0 | 3,098 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $11,785,182,000 | 70 |
| Deposits held in domestic offices | $11,785,182,000 | 69 |
| Individuals, partnerships, and corporations | $11,785,183,000 | 67 |
| U.S. Government | $0 | 2,902 |
| States and political subdivisions in the U.S. | $0 | 6,314 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,338 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $549,209,000 | 125 |
| Demand deposits | $364,855,000 | 126 |
| Nontransaction accounts | $11,235,974,000 | 65 |
| Money market deposit accounts (MMDAs) | $1,673,583,000 | 134 |
| Other savings deposits (excluding MMDAs) | $2,513,816,000 | 48 |
| Total time deposits | $7,048,575,000 | 38 |
| Total time and savings deposits | $11,235,974,000 | 66 |
| Noninterest-bearing deposits | $364,855,000 | 219 |
| Interest-bearing deposits | $11,420,327,000 | 57 |
| Retail deposits | $11,426,149,000 | 64 |
| Estimated insured deposits | $11,566,019,000 | 57 |
| IRAs and Keogh plan accounts | $1,548,655,000 | 29 |
| Brokered deposits | $0 | 3,326 |
| Fully insured brokered deposits | $0 | 3,208 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-09-30 | Rank | |
| Total deposits | $12,305,787,000 | 69 |
| Deposits held in domestic offices | $12,305,787,000 | 67 |
| Individuals, partnerships, and corporations | $12,305,787,000 | 63 |
| U.S. Government | $0 | 3,279 |
| States and political subdivisions in the U.S. | $0 | 6,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $453,000,000 | 134 |
| Demand deposits | $334,536,000 | 123 |
| Nontransaction accounts | $11,852,787,000 | 62 |
| Money market deposit accounts (MMDAs) | $1,606,026,000 | 135 |
| Other savings deposits (excluding MMDAs) | $2,385,964,000 | 51 |
| Total time deposits | $7,860,797,000 | 38 |
| Total time and savings deposits | $11,852,787,000 | 63 |
| Noninterest-bearing deposits | $334,536,000 | 218 |
| Interest-bearing deposits | $11,971,251,000 | 57 |
| Retail deposits | $11,883,414,000 | 59 |
| Estimated insured deposits | $11,977,598,000 | 52 |
| IRAs and Keogh plan accounts | $1,602,167,000 | 27 |
| Brokered deposits | $0 | 3,395 |
| Fully insured brokered deposits | $0 | 3,267 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-06-30 | Rank | |
| Total deposits | $12,464,542,000 | 66 |
| Deposits held in domestic offices | $12,464,542,000 | 65 |
| Individuals, partnerships, and corporations | $12,464,542,000 | 61 |
| U.S. Government | $0 | 3,428 |
| States and political subdivisions in the U.S. | $0 | 6,450 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,406 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $532,362,000 | 118 |
| Demand deposits | $363,038,000 | 115 |
| Nontransaction accounts | $11,932,180,000 | 61 |
| Money market deposit accounts (MMDAs) | $1,572,775,000 | 135 |
| Other savings deposits (excluding MMDAs) | $2,318,930,000 | 50 |
| Total time deposits | $8,040,475,000 | 36 |
| Total time and savings deposits | $11,932,180,000 | 62 |
| Noninterest-bearing deposits | $363,038,000 | 203 |
| Interest-bearing deposits | $12,101,504,000 | 55 |
| Retail deposits | $12,031,024,000 | 57 |
| Estimated insured deposits | $12,115,839,000 | 50 |
| IRAs and Keogh plan accounts | $1,599,655,000 | 25 |
| Brokered deposits | $0 | 3,473 |
| Fully insured brokered deposits | $0 | 3,352 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-03-31 | Rank | |
| Total deposits | $12,904,694,000 | 64 |
| Deposits held in domestic offices | $12,904,694,000 | 62 |
| Individuals, partnerships, and corporations | $12,904,694,000 | 59 |
| U.S. Government | $0 | 3,500 |
| States and political subdivisions in the U.S. | $0 | 6,534 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,439 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $514,779,000 | 116 |
| Demand deposits | $334,256,000 | 120 |
| Nontransaction accounts | $12,389,915,000 | 56 |
| Money market deposit accounts (MMDAs) | $1,534,207,000 | 133 |
| Other savings deposits (excluding MMDAs) | $2,266,680,000 | 49 |
| Total time deposits | $8,589,028,000 | 32 |
| Total time and savings deposits | $12,389,915,000 | 58 |
| Noninterest-bearing deposits | $334,256,000 | 221 |
| Interest-bearing deposits | $12,570,438,000 | 52 |
| Retail deposits | $12,441,291,000 | 57 |
| Estimated insured deposits | $12,590,755,000 | 49 |
| IRAs and Keogh plan accounts | $1,611,799,000 | 25 |
| Brokered deposits | $0 | 3,566 |
| Fully insured brokered deposits | $0 | 3,453 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-12-31 | Rank | |
| Total deposits | $13,002,073,000 | 61 |
| Deposits held in domestic offices | $13,002,073,000 | 60 |
| Individuals, partnerships, and corporations | $13,002,073,000 | 56 |
| U.S. Government | $0 | 3,705 |
| States and political subdivisions in the U.S. | $0 | 6,596 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,455 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $555,400,000 | 116 |
| Demand deposits | $321,188,000 | 130 |
| Nontransaction accounts | $12,446,673,000 | 53 |
| Money market deposit accounts (MMDAs) | $1,490,053,000 | 130 |
| Other savings deposits (excluding MMDAs) | $2,159,558,000 | 46 |
| Total time deposits | $8,797,062,000 | 31 |
| Total time and savings deposits | $12,446,673,000 | 54 |
| Noninterest-bearing deposits | $321,188,000 | 225 |
| Interest-bearing deposits | $12,680,885,000 | 51 |
| Retail deposits | $10,031,282,000 | 65 |
| Estimated insured deposits | $12,675,241,000 | 46 |
| IRAs and Keogh plan accounts | $1,617,910,000 | 26 |
| Brokered deposits | $0 | 3,609 |
| Fully insured brokered deposits | $0 | 3,484 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-09-30 | Rank | |
| Total deposits | $13,452,933,000 | 59 |
| Deposits held in domestic offices | $13,452,933,000 | 55 |
| Individuals, partnerships, and corporations | $13,452,933,000 | 52 |
| U.S. Government | $0 | 3,620 |
| States and political subdivisions in the U.S. | $0 | 6,646 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $476,683,000 | 118 |
| Demand deposits | $337,768,000 | 116 |
| Nontransaction accounts | $12,976,250,000 | 50 |
| Money market deposit accounts (MMDAs) | $1,455,926,000 | 135 |
| Other savings deposits (excluding MMDAs) | $2,113,193,000 | 48 |
| Total time deposits | $9,407,131,000 | 31 |
| Total time and savings deposits | $12,976,250,000 | 51 |
| Noninterest-bearing deposits | $337,768,000 | 212 |
| Interest-bearing deposits | $13,115,165,000 | 50 |
| Retail deposits | $10,187,914,000 | 65 |
| Estimated insured deposits | $13,089,963,000 | 44 |
| IRAs and Keogh plan accounts | $1,641,705,000 | 28 |
| Brokered deposits | $0 | 3,693 |
| Fully insured brokered deposits | $0 | 3,564 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-06-30 | Rank | |
| Total deposits | $13,847,534,000 | 59 |
| Deposits held in domestic offices | $13,847,534,000 | 56 |
| Individuals, partnerships, and corporations | $13,847,534,000 | 55 |
| U.S. Government | $0 | 3,557 |
| States and political subdivisions in the U.S. | $0 | 6,707 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $541,978,000 | 111 |
| Demand deposits | $370,692,000 | 111 |
| Nontransaction accounts | $13,305,556,000 | 51 |
| Money market deposit accounts (MMDAs) | $1,438,304,000 | 136 |
| Other savings deposits (excluding MMDAs) | $2,079,438,000 | 46 |
| Total time deposits | $9,787,814,000 | 33 |
| Total time and savings deposits | $13,305,556,000 | 52 |
| Noninterest-bearing deposits | $370,692,000 | 197 |
| Interest-bearing deposits | $13,476,842,000 | 51 |
| Retail deposits | $10,368,370,000 | 66 |
| Estimated insured deposits | $12,455,326,000 | 46 |
| IRAs and Keogh plan accounts | $1,652,687,000 | 25 |
| Brokered deposits | $0 | 3,770 |
| Fully insured brokered deposits | $0 | 3,626 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-03-31 | Rank | |
| Total deposits | $13,877,996,000 | 61 |
| Deposits held in domestic offices | $13,877,996,000 | 59 |
| Individuals, partnerships, and corporations | $13,877,996,000 | 54 |
| U.S. Government | $0 | 3,628 |
| States and political subdivisions in the U.S. | $0 | 6,742 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $531,857,000 | 107 |
| Demand deposits | $347,023,000 | 115 |
| Nontransaction accounts | $13,346,139,000 | 52 |
| Money market deposit accounts (MMDAs) | $1,392,949,000 | 138 |
| Other savings deposits (excluding MMDAs) | $2,052,593,000 | 45 |
| Total time deposits | $9,900,597,000 | 38 |
| Total time and savings deposits | $13,346,139,000 | 53 |
| Noninterest-bearing deposits | $347,023,000 | 206 |
| Interest-bearing deposits | $13,530,973,000 | 50 |
| Retail deposits | $10,306,833,000 | 64 |
| Estimated insured deposits | $12,514,354,000 | 49 |
| IRAs and Keogh plan accounts | $1,631,834,000 | 24 |
| Brokered deposits | $0 | 3,817 |
| Fully insured brokered deposits | $0 | 3,656 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-12-31 | Rank | |
| Total deposits | $13,667,196,000 | 59 |
| Deposits held in domestic offices | $13,667,196,000 | 57 |
| Individuals, partnerships, and corporations | $13,667,196,000 | 55 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $0 | 6,753 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $190,722,000 | 285 |
| Demand deposits | $278,482,000 | 138 |
| Nontransaction accounts | $13,476,474,000 | 51 |
| Money market deposit accounts (MMDAs) | $1,615,818,000 | 118 |
| Other savings deposits (excluding MMDAs) | $1,969,574,000 | 45 |
| Total time deposits | $9,891,082,000 | 38 |
| Total time and savings deposits | $13,476,474,000 | 53 |
| Noninterest-bearing deposits | $278,482,000 | 246 |
| Interest-bearing deposits | $13,388,714,000 | 52 |
| Retail deposits | $10,181,019,000 | 65 |
| Estimated insured deposits | $12,270,503,000 | 48 |
| IRAs and Keogh plan accounts | $1,612,182,000 | 25 |
| Brokered deposits | $0 | 3,780 |
| Fully insured brokered deposits | $0 | 3,627 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-09-30 | Rank | |
| Total deposits | $13,360,702,000 | 61 |
| Deposits held in domestic offices | $13,360,702,000 | 57 |
| Individuals, partnerships, and corporations | $13,360,702,000 | 55 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $0 | 6,768 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $229,569,000 | 218 |
| Demand deposits | $332,331,000 | 115 |
| Nontransaction accounts | $13,131,133,000 | 54 |
| Money market deposit accounts (MMDAs) | $1,598,336,000 | 116 |
| Other savings deposits (excluding MMDAs) | $2,009,385,000 | 44 |
| Total time deposits | $9,523,412,000 | 38 |
| Total time and savings deposits | $13,131,133,000 | 54 |
| Noninterest-bearing deposits | $332,331,000 | 202 |
| Interest-bearing deposits | $13,028,371,000 | 53 |
| Retail deposits | $10,115,426,000 | 63 |
| Estimated insured deposits | $11,968,897,000 | 47 |
| IRAs and Keogh plan accounts | $1,593,593,000 | 24 |
| Brokered deposits | $0 | 3,597 |
| Fully insured brokered deposits | $0 | 3,450 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-06-30 | Rank | |
| Total deposits | $13,336,143,000 | 63 |
| Deposits held in domestic offices | $13,336,143,000 | 60 |
| Individuals, partnerships, and corporations | $13,336,143,000 | 59 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $0 | 6,798 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $253,415,000 | 201 |
| Demand deposits | $361,010,000 | 109 |
| Nontransaction accounts | $13,082,728,000 | 55 |
| Money market deposit accounts (MMDAs) | $1,671,954,000 | 116 |
| Other savings deposits (excluding MMDAs) | $2,031,354,000 | 46 |
| Total time deposits | $9,379,420,000 | 37 |
| Total time and savings deposits | $13,082,728,000 | 56 |
| Noninterest-bearing deposits | $361,010,000 | 193 |
| Interest-bearing deposits | $12,975,133,000 | 55 |
| Retail deposits | $10,059,970,000 | 65 |
| Estimated insured deposits | $11,848,653,000 | 49 |
| IRAs and Keogh plan accounts | $1,573,091,000 | 24 |
| Brokered deposits | $0 | 3,397 |
| Fully insured brokered deposits | $0 | 3,224 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-03-31 | Rank | |
| Total deposits | $13,226,883,000 | 62 |
| Deposits held in domestic offices | $13,226,883,000 | 59 |
| Individuals, partnerships, and corporations | $13,226,883,000 | 57 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $0 | 6,812 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $203,738,000 | 239 |
| Demand deposits | $306,962,000 | 129 |
| Nontransaction accounts | $13,023,145,000 | 55 |
| Money market deposit accounts (MMDAs) | $1,665,227,000 | 121 |
| Other savings deposits (excluding MMDAs) | $2,048,882,000 | 46 |
| Total time deposits | $9,309,036,000 | 36 |
| Total time and savings deposits | $13,023,145,000 | 57 |
| Noninterest-bearing deposits | $306,962,000 | 225 |
| Interest-bearing deposits | $12,919,921,000 | 57 |
| Retail deposits | $9,975,573,000 | 62 |
| Estimated insured deposits | $11,747,064,000 | 49 |
| IRAs and Keogh plan accounts | $1,555,792,000 | 25 |
| Brokered deposits | $0 | 3,344 |
| Fully insured brokered deposits | $0 | 3,163 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-12-31 | Rank | |
| Total deposits | $13,192,033,000 | 60 |
| Deposits held in domestic offices | $13,192,033,000 | 57 |
| Individuals, partnerships, and corporations | $13,192,033,000 | 55 |
| U.S. Government | $0 | 4,156 |
| States and political subdivisions in the U.S. | $0 | 6,820 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $163,584,000 | 327 |
| Demand deposits | $248,663,000 | 162 |
| Nontransaction accounts | $13,028,449,000 | 54 |
| Money market deposit accounts (MMDAs) | $1,658,766,000 | 124 |
| Other savings deposits (excluding MMDAs) | $2,024,139,000 | 47 |
| Total time deposits | $9,345,544,000 | 38 |
| Total time and savings deposits | $13,028,449,000 | 54 |
| Noninterest-bearing deposits | $248,663,000 | 268 |
| Interest-bearing deposits | $12,943,370,000 | 53 |
| Retail deposits | $9,951,901,000 | 60 |
| Estimated insured deposits | $11,760,314,000 | 49 |
| IRAs and Keogh plan accounts | $1,558,473,000 | 24 |
| Brokered deposits | $0 | 3,312 |
| Fully insured brokered deposits | $0 | 3,130 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-09-30 | Rank | |
| Total deposits | $13,476,131,000 | 60 |
| Deposits held in domestic offices | $13,476,131,000 | 56 |
| Individuals, partnerships, and corporations | $13,476,131,000 | 54 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $0 | 6,836 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $164,939,000 | 309 |
| Demand deposits | $285,769,000 | 140 |
| Nontransaction accounts | $13,311,192,000 | 53 |
| Money market deposit accounts (MMDAs) | $1,670,225,000 | 120 |
| Other savings deposits (excluding MMDAs) | $2,110,992,000 | 48 |
| Total time deposits | $9,529,975,000 | 37 |
| Total time and savings deposits | $13,311,192,000 | 54 |
| Noninterest-bearing deposits | $285,769,000 | 231 |
| Interest-bearing deposits | $13,190,362,000 | 54 |
| Retail deposits | $10,181,973,000 | 58 |
| Estimated insured deposits | $12,051,285,000 | 47 |
| IRAs and Keogh plan accounts | $1,588,810,000 | 25 |
| Brokered deposits | $0 | 3,314 |
| Fully insured brokered deposits | $0 | 3,116 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-06-30 | Rank | |
| Total deposits | $13,641,455,000 | 58 |
| Deposits held in domestic offices | $13,641,455,000 | 54 |
| Individuals, partnerships, and corporations | $13,641,455,000 | 51 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $0 | 6,883 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $180,942,000 | 299 |
| Demand deposits | $281,123,000 | 156 |
| Nontransaction accounts | $13,460,513,000 | 51 |
| Money market deposit accounts (MMDAs) | $1,724,878,000 | 123 |
| Other savings deposits (excluding MMDAs) | $2,179,990,000 | 52 |
| Total time deposits | $9,555,645,000 | 33 |
| Total time and savings deposits | $13,460,513,000 | 51 |
| Noninterest-bearing deposits | $281,123,000 | 253 |
| Interest-bearing deposits | $13,360,332,000 | 50 |
| Retail deposits | $10,380,697,000 | 62 |
| Estimated insured deposits | $12,219,005,000 | 46 |
| IRAs and Keogh plan accounts | $1,569,622,000 | 23 |
| Brokered deposits | $0 | 3,311 |
| Fully insured brokered deposits | $0 | 3,096 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $13,643,541,000 | 59 |
| Deposits held in domestic offices | $13,643,541,000 | 54 |
| Individuals, partnerships, and corporations | $13,643,541,000 | 51 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $0 | 6,928 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $114,191,000 | 544 |
| Demand deposits | $294,759,000 | 156 |
| Nontransaction accounts | $13,529,350,000 | 51 |
| Money market deposit accounts (MMDAs) | $1,870,389,000 | 111 |
| Other savings deposits (excluding MMDAs) | $2,261,078,000 | 50 |
| Total time deposits | $9,397,883,000 | 37 |
| Total time and savings deposits | $13,529,350,000 | 51 |
| Noninterest-bearing deposits | $294,759,000 | 239 |
| Interest-bearing deposits | $13,348,782,000 | 50 |
| Retail deposits | $10,526,741,000 | 59 |
| Estimated insured deposits | $12,209,629,000 | 46 |
| IRAs and Keogh plan accounts | $1,551,009,000 | 23 |
| Brokered deposits | $0 | 3,320 |
| Fully insured brokered deposits | $0 | 3,102 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-12-31 | Rank | |
| Total deposits | $13,383,365,000 | 60 |
| Deposits held in domestic offices | $13,383,365,000 | 54 |
| Individuals, partnerships, and corporations | $13,383,365,000 | 52 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $501,498,000 | 126 |
| Demand deposits | $252,616,000 | 190 |
| Nontransaction accounts | $12,881,867,000 | 52 |
| Money market deposit accounts (MMDAs) | $1,454,820,000 | 133 |
| Other savings deposits (excluding MMDAs) | $2,265,082,000 | 48 |
| Total time deposits | $9,161,965,000 | 35 |
| Total time and savings deposits | $12,881,867,000 | 52 |
| Noninterest-bearing deposits | $252,616,000 | 285 |
| Interest-bearing deposits | $13,130,749,000 | 51 |
| Retail deposits | $9,864,352,000 | 58 |
| Estimated insured deposits | $12,066,802,000 | 45 |
| IRAs and Keogh plan accounts | $1,540,178,000 | 21 |
| Brokered deposits | $0 | 3,306 |
| Fully insured brokered deposits | $0 | 3,058 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $13,379,662,000 | 61 |
| Deposits held in domestic offices | $13,379,662,000 | 56 |
| Individuals, partnerships, and corporations | $13,379,662,000 | 54 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $0 | 6,998 |
| 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 | $493,549,000 | 124 |
| Demand deposits | $276,407,000 | 172 |
| Nontransaction accounts | $12,886,113,000 | 54 |
| Money market deposit accounts (MMDAs) | $1,485,118,000 | 133 |
| Other savings deposits (excluding MMDAs) | $2,379,182,000 | 44 |
| Total time deposits | $9,021,813,000 | 39 |
| Total time and savings deposits | $12,886,113,000 | 55 |
| Noninterest-bearing deposits | $276,407,000 | 265 |
| Interest-bearing deposits | $13,103,255,000 | 54 |
| Retail deposits | $9,583,172,000 | 59 |
| Estimated insured deposits | $11,962,272,000 | 49 |
| IRAs and Keogh plan accounts | $1,549,601,000 | 20 |
| Brokered deposits | $0 | 3,279 |
| Fully insured brokered deposits | $0 | 3,011 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $13,272,855,000 | 62 |
| Deposits held in domestic offices | $13,272,855,000 | 56 |
| Individuals, partnerships, and corporations | $13,272,855,000 | 54 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $0 | 7,031 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $541,769,000 | 131 |
| Demand deposits | $268,788,000 | 189 |
| Nontransaction accounts | $12,731,086,000 | 54 |
| Money market deposit accounts (MMDAs) | $1,565,058,000 | 126 |
| Other savings deposits (excluding MMDAs) | $2,500,154,000 | 45 |
| Total time deposits | $8,665,874,000 | 40 |
| Total time and savings deposits | $12,731,086,000 | 54 |
| Noninterest-bearing deposits | $268,788,000 | 283 |
| Interest-bearing deposits | $13,004,067,000 | 54 |
| Retail deposits | $9,648,155,000 | 60 |
| Estimated insured deposits | $11,949,355,000 | 50 |
| IRAs and Keogh plan accounts | $1,529,849,000 | 19 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,859 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $13,194,435,000 | 60 |
| Deposits held in domestic offices | $13,194,435,000 | 56 |
| Individuals, partnerships, and corporations | $13,194,435,000 | 55 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $0 | 7,047 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $572,391,000 | 131 |
| Demand deposits | $266,970,000 | 191 |
| Nontransaction accounts | $12,622,044,000 | 54 |
| Money market deposit accounts (MMDAs) | $1,620,095,000 | 121 |
| Other savings deposits (excluding MMDAs) | $2,612,479,000 | 45 |
| Total time deposits | $8,389,470,000 | 39 |
| Total time and savings deposits | $12,622,044,000 | 54 |
| Noninterest-bearing deposits | $266,970,000 | 284 |
| Interest-bearing deposits | $12,927,465,000 | 54 |
| Retail deposits | $9,666,532,000 | 58 |
| Estimated insured deposits | $11,884,132,000 | 48 |
| IRAs and Keogh plan accounts | $1,519,089,000 | 20 |
| Brokered deposits | $0 | 2,932 |
| Fully insured brokered deposits | $0 | 2,693 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $12,969,079,000 | 61 |
| Deposits held in domestic offices | $12,969,079,000 | 56 |
| Individuals, partnerships, and corporations | $12,969,079,000 | 54 |
| U.S. Government | $0 | 4,442 |
| States and political subdivisions in the U.S. | $0 | 7,107 |
| 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 | $573,080,000 | 129 |
| Demand deposits | $260,302,000 | 190 |
| Nontransaction accounts | $12,395,999,000 | 55 |
| Money market deposit accounts (MMDAs) | $1,673,344,000 | 115 |
| Other savings deposits (excluding MMDAs) | $2,641,686,000 | 45 |
| Total time deposits | $8,080,969,000 | 34 |
| Total time and savings deposits | $12,395,999,000 | 55 |
| Noninterest-bearing deposits | $260,302,000 | 284 |
| Interest-bearing deposits | $12,708,777,000 | 54 |
| Retail deposits | $9,545,028,000 | 59 |
| Estimated insured deposits | $11,692,928,000 | 47 |
| IRAs and Keogh plan accounts | $1,517,774,000 | 20 |
| 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 | $13,027,865,000 | 60 |
| Deposits held in domestic offices | $13,027,865,000 | 55 |
| Individuals, partnerships, and corporations | $13,027,865,000 | 54 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $0 | 7,139 |
| 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 | $558,023,000 | 138 |
| Demand deposits | $300,818,000 | 175 |
| Nontransaction accounts | $12,469,842,000 | 55 |
| Money market deposit accounts (MMDAs) | $1,770,911,000 | 109 |
| Other savings deposits (excluding MMDAs) | $2,806,803,000 | 44 |
| Total time deposits | $7,892,128,000 | 37 |
| Total time and savings deposits | $12,469,842,000 | 55 |
| Noninterest-bearing deposits | $300,818,000 | 258 |
| Interest-bearing deposits | $12,727,047,000 | 54 |
| Retail deposits | $9,750,894,000 | 58 |
| Estimated insured deposits | $11,822,094,000 | 45 |
| IRAs and Keogh plan accounts | $1,546,766,000 | 20 |
| 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 | $12,762,587,000 | 60 |
| Deposits held in domestic offices | $12,762,587,000 | 55 |
| Individuals, partnerships, and corporations | $12,762,587,000 | 55 |
| U.S. Government | $0 | 4,271 |
| States and political subdivisions in the U.S. | $0 | 7,144 |
| 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 | $548,054,000 | 149 |
| Demand deposits | $271,732,000 | 187 |
| Nontransaction accounts | $12,214,533,000 | 52 |
| Money market deposit accounts (MMDAs) | $1,866,608,000 | 104 |
| Other savings deposits (excluding MMDAs) | $2,954,226,000 | 41 |
| Total time deposits | $7,393,699,000 | 38 |
| Total time and savings deposits | $12,214,533,000 | 52 |
| Noninterest-bearing deposits | $271,732,000 | 273 |
| Interest-bearing deposits | $12,490,855,000 | 51 |
| Retail deposits | $9,692,593,000 | 56 |
| Estimated insured deposits | $11,639,593,000 | 41 |
| IRAs and Keogh plan accounts | $1,537,251,000 | 20 |
| 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 | $12,769,494,000 | 60 |
| Deposits held in domestic offices | $12,769,494,000 | 55 |
| Individuals, partnerships, and corporations | $12,769,494,000 | 53 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $0 | 7,198 |
| 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 | $1,775,330,000 | 56 |
| Demand deposits | $254,012,000 | 192 |
| Nontransaction accounts | $10,994,164,000 | 55 |
| Money market deposit accounts (MMDAs) | $877,146,000 | 190 |
| Other savings deposits (excluding MMDAs) | $2,856,266,000 | 42 |
| Total time deposits | $7,260,752,000 | 37 |
| Total time and savings deposits | $10,994,164,000 | 55 |
| Noninterest-bearing deposits | $254,012,000 | 278 |
| Interest-bearing deposits | $12,515,482,000 | 53 |
| Retail deposits | $9,711,031,000 | 57 |
| Estimated insured deposits | $11,640,231,000 | 41 |
| IRAs and Keogh plan accounts | $1,539,068,000 | 22 |
| 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 | $12,466,366,000 | 64 |
| Deposits held in domestic offices | $12,466,366,000 | 58 |
| Individuals, partnerships, and corporations | $12,466,367,000 | 57 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $0 | 7,222 |
| 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 | $1,723,824,000 | 60 |
| Demand deposits | $238,340,000 | 209 |
| Nontransaction accounts | $10,742,543,000 | 60 |
| Money market deposit accounts (MMDAs) | $956,702,000 | 180 |
| Other savings deposits (excluding MMDAs) | $2,937,706,000 | 39 |
| Total time deposits | $6,848,135,000 | 37 |
| Total time and savings deposits | $10,742,543,000 | 60 |
| Noninterest-bearing deposits | $238,340,000 | 285 |
| Interest-bearing deposits | $12,228,026,000 | 55 |
| Retail deposits | $9,598,624,000 | 59 |
| Estimated insured deposits | $11,434,824,000 | 42 |
| IRAs and Keogh plan accounts | $1,548,332,000 | 21 |
| 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 | $12,350,228,000 | 66 |
| Deposits held in domestic offices | $12,350,228,000 | 61 |
| Individuals, partnerships, and corporations | $12,350,229,000 | 58 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $0 | 7,270 |
| 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 | $1,714,287,000 | 59 |
| Demand deposits | $253,400,000 | 191 |
| Nontransaction accounts | $10,635,942,000 | 62 |
| Money market deposit accounts (MMDAs) | $1,009,900,000 | 170 |
| Other savings deposits (excluding MMDAs) | $2,970,732,000 | 39 |
| Total time deposits | $6,655,310,000 | 38 |
| Total time and savings deposits | $10,635,942,000 | 62 |
| Noninterest-bearing deposits | $253,400,000 | 269 |
| Interest-bearing deposits | $12,096,828,000 | 57 |
| Retail deposits | $9,534,712,000 | 61 |
| Estimated insured deposits | $11,306,912,000 | 43 |
| IRAs and Keogh plan accounts | $1,547,219,000 | 23 |
| 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 | $12,050,204,000 | 65 |
| Deposits held in domestic offices | $12,050,204,000 | 59 |
| Individuals, partnerships, and corporations | $12,050,204,000 | 57 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $0 | 7,327 |
| 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 | $1,695,242,000 | 62 |
| Demand deposits | $246,363,000 | 200 |
| Nontransaction accounts | $10,354,962,000 | 60 |
| Money market deposit accounts (MMDAs) | $1,084,984,000 | 154 |
| Other savings deposits (excluding MMDAs) | $3,007,465,000 | 38 |
| Total time deposits | $6,262,513,000 | 37 |
| Total time and savings deposits | $10,354,962,000 | 62 |
| Noninterest-bearing deposits | $246,363,000 | 273 |
| Interest-bearing deposits | $11,803,841,000 | 55 |
| Retail deposits | $9,422,755,000 | 61 |
| Estimated insured deposits | $11,079,855,000 | 43 |
| IRAs and Keogh plan accounts | $1,508,856,000 | 24 |
| 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 | $11,689,158,000 | 67 |
| Deposits held in domestic offices | $11,689,158,000 | 60 |
| Individuals, partnerships, and corporations | $11,689,158,000 | 56 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $0 | 7,343 |
| 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 | $1,685,532,000 | 62 |
| Demand deposits | $241,261,000 | 199 |
| Nontransaction accounts | $10,003,626,000 | 62 |
| Money market deposit accounts (MMDAs) | $1,140,298,000 | 144 |
| Other savings deposits (excluding MMDAs) | $2,983,084,000 | 37 |
| Total time deposits | $5,880,244,000 | 39 |
| Total time and savings deposits | $10,003,626,000 | 65 |
| Noninterest-bearing deposits | $241,261,000 | 271 |
| Interest-bearing deposits | $11,447,897,000 | 56 |
| Retail deposits | $9,183,533,000 | 62 |
| Estimated insured deposits | $10,741,833,000 | 46 |
| IRAs and Keogh plan accounts | $1,468,999,000 | 24 |
| 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 | $11,320,069,000 | 68 |
| Deposits held in domestic offices | $11,320,069,000 | 61 |
| Individuals, partnerships, and corporations | $11,105,534,000 | 58 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $0 | 7,397 |
| 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 | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $10,887,063,000 | 58 |
| Noninterest-bearing deposits | $675,422,000 | 116 |
| Interest-bearing deposits | $10,644,647,000 | 56 |
| Retail deposits | $9,069,369,000 | 63 |
| Estimated insured deposits | $10,555,069,000 | 47 |
| IRAs and Keogh plan accounts | $1,426,566,000 | 23 |
| 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 | $11,407,934,000 | 66 |
| Deposits held in domestic offices | $11,407,934,000 | 60 |
| Individuals, partnerships, and corporations | $11,179,670,000 | 58 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $0 | 7,445 |
| 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 | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $10,889,306,000 | 57 |
| Noninterest-bearing deposits | $730,620,000 | 118 |
| Interest-bearing deposits | $10,677,314,000 | 55 |
| Retail deposits | $8,695,930,000 | 65 |
| Estimated insured deposits | $10,169,330,000 | 49 |
| IRAs and Keogh plan accounts | $1,443,253,000 | 23 |
| 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 | $11,456,175,000 | 64 |
| Deposits held in domestic offices | $11,456,175,000 | 58 |
| Individuals, partnerships, and corporations | $11,216,118,000 | 57 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $0 | 7,472 |
| 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 | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $10,945,646,000 | 56 |
| Noninterest-bearing deposits | $710,035,000 | 116 |
| Interest-bearing deposits | $10,746,140,000 | 53 |
| Retail deposits | $8,486,257,000 | 67 |
| Estimated insured deposits | $9,941,357,000 | 52 |
| IRAs and Keogh plan accounts | $1,438,788,000 | 23 |
| 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 | $11,429,677,000 | 64 |
| Deposits held in domestic offices | $11,429,677,000 | 59 |
| Individuals, partnerships, and corporations | $11,179,682,000 | 58 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $0 | 7,513 |
| 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 | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $10,922,206,000 | 59 |
| Noninterest-bearing deposits | $719,162,000 | 116 |
| Interest-bearing deposits | $10,710,515,000 | 54 |
| Retail deposits | $8,413,523,000 | 66 |
| Estimated insured deposits | $9,867,923,000 | 50 |
| IRAs and Keogh plan accounts | $1,428,476,000 | 22 |
| 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 | $11,201,412,000 | 66 |
| Deposits held in domestic offices | $11,201,412,000 | 61 |
| Individuals, partnerships, and corporations | $10,924,246,000 | 58 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $0 | 7,522 |
| 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 | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $10,671,571,000 | 58 |
| Noninterest-bearing deposits | $616,779,000 | 123 |
| Interest-bearing deposits | $10,584,633,000 | 53 |
| Retail deposits | $8,423,348,000 | 64 |
| Estimated insured deposits | $9,879,648,000 | 49 |
| IRAs and Keogh plan accounts | $1,405,269,000 | 21 |
| 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 | $11,144,443,000 | 65 |
| Deposits held in domestic offices | $11,144,443,000 | 61 |
| Individuals, partnerships, and corporations | $10,758,970,000 | 58 |
| U.S. Government | $0 | 5,263 |
| States and political subdivisions in the U.S. | $0 | 7,678 |
| 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 | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $10,572,370,000 | 58 |
| Noninterest-bearing deposits | $678,851,000 | 119 |
| Interest-bearing deposits | $10,465,592,000 | 52 |
| Retail deposits | $8,517,650,000 | 64 |
| Estimated insured deposits | $9,996,650,000 | 49 |
| IRAs and Keogh plan accounts | $1,365,099,000 | 24 |
| 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 | $10,333,185,000 | 67 |
| Deposits held in domestic offices | $10,333,185,000 | 63 |
| Individuals, partnerships, and corporations | $9,763,701,000 | 64 |
| U.S. Government | $0 | 5,369 |
| States and political subdivisions in the U.S. | $0 | 7,881 |
| 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 | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $9,659,012,000 | 60 |
| Noninterest-bearing deposits | $651,605,000 | 123 |
| Interest-bearing deposits | $9,681,580,000 | 54 |
| Retail deposits | $8,397,040,000 | 60 |
| Estimated insured deposits | $9,606,340,000 | 50 |
| IRAs and Keogh plan accounts | $1,339,938,000 | 27 |
| Brokered deposits | $17,775,000 | 406 |
| Fully insured brokered deposits | $17,775,000 | 365 |
| 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 | $9,814,393,000 | 67 |
| Deposits held in domestic offices | $9,814,393,000 | 61 |
| Individuals, partnerships, and corporations | $9,521,402,000 | 60 |
| U.S. Government | $0 | 5,591 |
| States and political subdivisions in the U.S. | $0 | 8,119 |
| 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 | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $9,435,859,000 | 55 |
| Noninterest-bearing deposits | $569,389,000 | 130 |
| Interest-bearing deposits | $9,245,004,000 | 54 |
| Retail deposits | $8,028,543,000 | 62 |
| Estimated insured deposits | $9,007,243,000 | 50 |
| IRAs and Keogh plan accounts | $1,335,823,000 | 21 |
| 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 | $9,931,515,000 | 68 |
| Deposits held in domestic offices | $9,931,515,000 | 63 |
| Individuals, partnerships, and corporations | $9,702,059,000 | 61 |
| U.S. Government | $0 | 6,005 |
| States and political subdivisions in the U.S. | $0 | 8,360 |
| 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 | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $9,561,053,000 | 51 |
| Noninterest-bearing deposits | $583,528,000 | 137 |
| Interest-bearing deposits | $9,347,987,000 | 52 |
| Retail deposits | $8,469,170,000 | 59 |
| Estimated insured deposits | $9,330,470,000 | 50 |
| IRAs and Keogh plan accounts | $1,365,280,000 | 16 |
| 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 | $6,284,851,000 | 88 |
| Deposits held in domestic offices | $6,284,851,000 | 85 |
| Individuals, partnerships, and corporations | $6,135,798,000 | 85 |
| U.S. Government | $0 | 6,819 |
| States and political subdivisions in the U.S. | $0 | 8,772 |
| 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 | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $6,098,261,000 | 73 |
| Noninterest-bearing deposits | $217,126,000 | 271 |
| Interest-bearing deposits | $6,067,725,000 | 72 |
| Retail deposits | $5,553,653,000 | 80 |
| Estimated insured deposits | $6,058,653,000 | 66 |
| IRAs and Keogh plan accounts | $930,964,000 | 34 |
| 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 | $4,548,943,000 | 125 |
| Deposits held in domestic offices | $4,548,943,000 | 122 |
| Individuals, partnerships, and corporations | $4,543,489,000 | 111 |
| U.S. Government | $0 | 7,644 |
| States and political subdivisions in the U.S. | $0 | 9,197 |
| 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 | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $4,529,753,000 | 98 |
| Noninterest-bearing deposits | $96,679,000 | 559 |
| Interest-bearing deposits | $4,452,264,000 | 101 |
| Retail deposits | $4,117,020,000 | 116 |
| Estimated insured deposits | $4,448,920,000 | 92 |
| IRAs and Keogh plan accounts | $718,066,000 | 50 |
| 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 | $4,316,059,000 | 138 |
| Deposits held in domestic offices | $4,316,059,000 | 130 |
| Individuals, partnerships, and corporations | $4,305,748,000 | 126 |
| U.S. Government | $0 | 8,070 |
| States and political subdivisions in the U.S. | $0 | 9,605 |
| 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 | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $4,258,800,000 | 98 |
| Noninterest-bearing deposits | $69,533,000 | 761 |
| Interest-bearing deposits | $4,246,526,000 | 101 |
| Retail deposits | $3,969,973,000 | 129 |
| Estimated insured deposits | $4,239,272,000 | 104 |
| IRAs and Keogh plan accounts | $652,207,000 | 56 |
| 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 | $3,301,954,000 | 179 |
| Deposits held in domestic offices | $3,301,954,000 | 173 |
| Individuals, partnerships, and corporations | $3,290,880,000 | 168 |
| U.S. Government | $0 | 8,552 |
| States and political subdivisions in the U.S. | $0 | 10,111 |
| 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 | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $3,263,390,000 | 142 |
| Noninterest-bearing deposits | $44,978,000 | 1,099 |
| Interest-bearing deposits | $3,256,976,000 | 142 |
| Retail deposits | $3,068,344,000 | 169 |
| Estimated insured deposits | $3,251,544,000 | 133 |
| IRAs and Keogh plan accounts | $471,169,000 | 80 |
| 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 | $2,916,336,000 | 193 |
| Deposits held in domestic offices | $2,916,336,000 | 188 |
| Individuals, partnerships, and corporations | $2,903,837,000 | 180 |
| U.S. Government | $0 | 8,951 |
| States and political subdivisions in the U.S. | $0 | 10,541 |
| 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 | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $2,888,249,000 | 147 |
| Noninterest-bearing deposits | $32,019,000 | 1,517 |
| Interest-bearing deposits | $2,884,317,000 | 148 |
| Retail deposits | $2,710,284,000 | 183 |
| Estimated insured deposits | $2,872,384,000 | 143 |
| IRAs and Keogh plan accounts | $430,501,000 | 92 |
| 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 | $2,893,807,000 | 189 |
| Deposits held in domestic offices | $2,893,807,000 | 186 |
| Individuals, partnerships, and corporations | $2,893,807,000 | 179 |
| U.S. Government | $0 | 9,474 |
| States and political subdivisions in the U.S. | $0 | 10,934 |
| 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 | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $2,892,430,000 | 150 |
| Noninterest-bearing deposits | $14,981,000 | 3,041 |
| Interest-bearing deposits | $2,878,826,000 | 147 |
| Retail deposits | $2,710,734,000 | 180 |
| Estimated insured deposits | $2,852,834,000 | 143 |
| IRAs and Keogh plan accounts | $437,778,000 | 80 |
| 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 |