Home > Bank of Hawaii > Total Deposits
Bank of Hawaii, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $21,080,354,000 | 81 |
| Deposits held in domestic offices | $19,841,131,000 | 83 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $1,239,223,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $9,156,651,000 | 63 |
| Demand deposits | $5,564,164,000 | 69 |
| Nontransaction accounts | $10,684,480,000 | 97 |
| Money market deposit accounts (MMDAs) | $3,187,880,000 | 132 |
| Other savings deposits (excluding MMDAs) | $4,647,026,000 | 49 |
| Total time deposits | $2,849,574,000 | 100 |
| Total time and savings deposits | $14,276,967,000 | 82 |
| Noninterest-bearing deposits | $5,564,164,000 | 60 |
| Interest-bearing deposits | $14,276,967,000 | 84 |
| Retail deposits | $17,898,701,000 | 76 |
| Estimated insured deposits | $10,146,360,000 | 98 |
| IRAs and Keogh plan accounts | $108,248,000 | 168 |
| Brokered deposits | $0 | 2,064 |
| Fully insured brokered deposits | $0 | 1,825 |
| Deposits obtained via list services, yet not brokered | $0 | 1,028 |
| Noninterest-bearing deposits | $519,699,000 | 11 |
| Interest-bearing deposits | $719,524,000 | 14 |
| 2023-09-30 | Rank | |
| Total deposits | $20,826,751,000 | 81 |
| Deposits held in domestic offices | $19,618,127,000 | 83 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $1,208,624,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $8,951,726,000 | 61 |
| Demand deposits | $5,197,037,000 | 72 |
| Nontransaction accounts | $10,666,401,000 | 97 |
| Money market deposit accounts (MMDAs) | $3,612,486,000 | 124 |
| Other savings deposits (excluding MMDAs) | $4,608,771,000 | 52 |
| Total time deposits | $2,445,144,000 | 114 |
| Total time and savings deposits | $14,421,090,000 | 81 |
| Noninterest-bearing deposits | $5,197,037,000 | 67 |
| Interest-bearing deposits | $14,421,090,000 | 85 |
| Retail deposits | $17,872,791,000 | 77 |
| Estimated insured deposits | $9,976,830,000 | 103 |
| IRAs and Keogh plan accounts | $111,926,000 | 156 |
| Brokered deposits | $0 | 2,035 |
| Fully insured brokered deposits | $0 | 1,773 |
| Deposits obtained via list services, yet not brokered | $0 | 1,041 |
| Noninterest-bearing deposits | $514,847,000 | 10 |
| Interest-bearing deposits | $693,777,000 | 13 |
| 2023-06-30 | Rank | |
| Total deposits | $20,532,716,000 | 82 |
| Deposits held in domestic offices | $19,370,906,000 | 83 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $1,161,810,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $9,455,954,000 | 58 |
| Demand deposits | $5,502,745,000 | 64 |
| Nontransaction accounts | $9,914,952,000 | 100 |
| Money market deposit accounts (MMDAs) | $3,011,814,000 | 130 |
| Other savings deposits (excluding MMDAs) | $4,399,893,000 | 53 |
| Total time deposits | $2,503,245,000 | 103 |
| Total time and savings deposits | $13,868,161,000 | 85 |
| Noninterest-bearing deposits | $5,502,746,000 | 65 |
| Interest-bearing deposits | $13,868,160,000 | 83 |
| Retail deposits | $17,440,688,000 | 76 |
| Estimated insured deposits | $10,158,992,000 | 100 |
| IRAs and Keogh plan accounts | $113,709,000 | 153 |
| Brokered deposits | $0 | 1,935 |
| Fully insured brokered deposits | $0 | 1,706 |
| Deposits obtained via list services, yet not brokered | $0 | 1,061 |
| Noninterest-bearing deposits | $489,699,000 | 10 |
| Interest-bearing deposits | $672,111,000 | 13 |
| 2023-03-31 | Rank | |
| Total deposits | $20,512,796,000 | 82 |
| Deposits held in domestic offices | $19,368,334,000 | 86 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $1,144,462,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $10,048,207,000 | 59 |
| Demand deposits | $5,938,844,000 | 64 |
| Nontransaction accounts | $9,320,128,000 | 107 |
| Money market deposit accounts (MMDAs) | $3,255,349,000 | 132 |
| Other savings deposits (excluding MMDAs) | $4,290,822,000 | 57 |
| Total time deposits | $1,773,957,000 | 126 |
| Total time and savings deposits | $13,429,491,000 | 92 |
| Noninterest-bearing deposits | $5,938,844,000 | 66 |
| Interest-bearing deposits | $13,429,490,000 | 88 |
| Retail deposits | $18,027,836,000 | 82 |
| Estimated insured deposits | $11,910,372,000 | 83 |
| IRAs and Keogh plan accounts | $112,032,000 | 153 |
| Brokered deposits | $0 | 1,871 |
| Fully insured brokered deposits | $0 | 1,645 |
| Deposits obtained via list services, yet not brokered | $0 | 1,024 |
| Noninterest-bearing deposits | $468,524,000 | 8 |
| Interest-bearing deposits | $675,938,000 | 13 |
| 2022-12-31 | Rank | |
| Total deposits | $20,634,843,000 | 86 |
| Deposits held in domestic offices | $19,474,651,000 | 89 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $1,160,192,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $10,287,103,000 | 61 |
| Demand deposits | $6,228,125,000 | 65 |
| Nontransaction accounts | $9,187,548,000 | 112 |
| Money market deposit accounts (MMDAs) | $3,003,439,000 | 150 |
| Other savings deposits (excluding MMDAs) | $4,585,622,000 | 58 |
| Total time deposits | $1,598,488,000 | 117 |
| Total time and savings deposits | $13,246,526,000 | 97 |
| Noninterest-bearing deposits | $6,228,125,000 | 71 |
| Interest-bearing deposits | $13,246,526,000 | 93 |
| Retail deposits | $18,199,579,000 | 86 |
| Estimated insured deposits | $9,894,635,000 | 99 |
| IRAs and Keogh plan accounts | $115,650,000 | 163 |
| Brokered deposits | $0 | 1,776 |
| Fully insured brokered deposits | $0 | 1,576 |
| Deposits obtained via list services, yet not brokered | $0 | 1,016 |
| Noninterest-bearing deposits | $506,004,000 | 9 |
| Interest-bearing deposits | $654,188,000 | 14 |
| 2022-09-30 | Rank | |
| Total deposits | $20,906,755,000 | 86 |
| Deposits held in domestic offices | $19,720,776,000 | 88 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $1,185,979,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $10,986,205,000 | 60 |
| Demand deposits | $6,773,368,000 | 66 |
| Nontransaction accounts | $8,734,571,000 | 118 |
| Money market deposit accounts (MMDAs) | $2,789,068,000 | 162 |
| Other savings deposits (excluding MMDAs) | $4,812,286,000 | 58 |
| Total time deposits | $1,133,217,000 | 137 |
| Total time and savings deposits | $12,947,408,000 | 97 |
| Noninterest-bearing deposits | $6,773,368,000 | 72 |
| Interest-bearing deposits | $12,947,408,000 | 94 |
| Retail deposits | $18,915,020,000 | 84 |
| Estimated insured deposits | $10,002,994,000 | 101 |
| IRAs and Keogh plan accounts | $116,593,000 | 157 |
| Brokered deposits | $0 | 1,684 |
| Fully insured brokered deposits | $0 | 1,497 |
| Deposits obtained via list services, yet not brokered | $0 | 1,019 |
| Noninterest-bearing deposits | $544,771,000 | 9 |
| Interest-bearing deposits | $641,208,000 | 14 |
| 2022-06-30 | Rank | |
| Total deposits | $21,037,842,000 | 86 |
| Deposits held in domestic offices | $19,850,809,000 | 91 |
| Individuals, partnerships, and corporations | $18,197,017,000 | 88 |
| U.S. Government | $3,840,000 | 89 |
| States and political subdivisions in the U.S. | $1,476,908,000 | 75 |
| Commercial banks and other depository institutions in U.S. | $134,827,000 | 104 |
| Banks in foreign countries | $38,217,000 | 34 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $1,187,033,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $10,978,797,000 | 57 |
| Demand deposits | $6,825,183,000 | 67 |
| Nontransaction accounts | $8,872,012,000 | 116 |
| Money market deposit accounts (MMDAs) | $2,765,101,000 | 164 |
| Other savings deposits (excluding MMDAs) | $4,934,127,000 | 56 |
| Total time deposits | $1,172,784,000 | 117 |
| Total time and savings deposits | $13,025,626,000 | 93 |
| Noninterest-bearing deposits | $6,825,182,000 | 71 |
| Interest-bearing deposits | $13,025,627,000 | 92 |
| Retail deposits | $19,009,119,000 | 86 |
| Estimated insured deposits | $10,042,628,000 | 99 |
| IRAs and Keogh plan accounts | $123,336,000 | 155 |
| Brokered deposits | $0 | 1,600 |
| Fully insured brokered deposits | $0 | 1,441 |
| Deposits obtained via list services, yet not brokered | $0 | 1,036 |
| Noninterest-bearing deposits | $561,033,000 | 9 |
| Interest-bearing deposits | $626,000,000 | 14 |
| 2022-03-31 | Rank | |
| Total deposits | $20,725,025,000 | 86 |
| Deposits held in domestic offices | $19,541,758,000 | 90 |
| Individuals, partnerships, and corporations | $18,283,107,000 | 87 |
| U.S. Government | $3,957,000 | 88 |
| States and political subdivisions in the U.S. | $1,059,857,000 | 96 |
| Commercial banks and other depository institutions in U.S. | $136,121,000 | 99 |
| Banks in foreign countries | $58,716,000 | 28 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $1,183,267,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $11,360,612,000 | 55 |
| Demand deposits | $6,967,942,000 | 66 |
| Nontransaction accounts | $8,181,146,000 | 128 |
| Money market deposit accounts (MMDAs) | $2,480,346,000 | 181 |
| Other savings deposits (excluding MMDAs) | $4,870,735,000 | 61 |
| Total time deposits | $830,065,000 | 177 |
| Total time and savings deposits | $12,573,816,000 | 98 |
| Noninterest-bearing deposits | $6,967,943,000 | 72 |
| Interest-bearing deposits | $12,573,815,000 | 96 |
| Retail deposits | $19,056,901,000 | 85 |
| Estimated insured deposits | $10,119,411,000 | 100 |
| IRAs and Keogh plan accounts | $122,682,000 | 152 |
| Brokered deposits | $0 | 1,604 |
| Fully insured brokered deposits | $0 | 1,439 |
| Deposits obtained via list services, yet not brokered | $0 | 1,039 |
| Noninterest-bearing deposits | $541,536,000 | 9 |
| Interest-bearing deposits | $641,731,000 | 15 |
| 2021-12-31 | Rank | |
| Total deposits | $20,366,484,000 | 88 |
| Deposits held in domestic offices | $19,162,159,000 | 93 |
| Individuals, partnerships, and corporations | $17,863,920,000 | 87 |
| U.S. Government | $3,697,000 | 87 |
| States and political subdivisions in the U.S. | $1,132,110,000 | 92 |
| Commercial banks and other depository institutions in U.S. | $129,424,000 | 104 |
| Banks in foreign countries | $33,008,000 | 29 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | $1,204,325,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $11,147,126,000 | 53 |
| Demand deposits | $6,720,312,000 | 65 |
| Nontransaction accounts | $8,015,033,000 | 132 |
| Money market deposit accounts (MMDAs) | $2,425,725,000 | 192 |
| Other savings deposits (excluding MMDAs) | $4,675,896,000 | 61 |
| Total time deposits | $913,411,000 | 169 |
| Total time and savings deposits | $12,441,847,000 | 102 |
| Noninterest-bearing deposits | $6,720,312,000 | 72 |
| Interest-bearing deposits | $12,441,847,000 | 96 |
| Retail deposits | $18,606,534,000 | 87 |
| Estimated insured deposits | $10,015,847,000 | 106 |
| IRAs and Keogh plan accounts | $128,460,000 | 156 |
| Brokered deposits | $0 | 1,622 |
| Fully insured brokered deposits | $0 | 1,440 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | $561,351,000 | 9 |
| Interest-bearing deposits | $642,974,000 | 16 |
| 2021-09-30 | Rank | |
| Total deposits | $20,503,893,000 | 88 |
| Deposits held in domestic offices | $19,338,855,000 | 91 |
| Individuals, partnerships, and corporations | $17,729,905,000 | 87 |
| U.S. Government | $6,607,000 | 60 |
| States and political subdivisions in the U.S. | $1,438,208,000 | 81 |
| Commercial banks and other depository institutions in U.S. | $161,395,000 | 90 |
| Banks in foreign countries | $2,740,000 | 49 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $1,165,038,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $11,176,268,000 | 47 |
| Demand deposits | $6,605,498,000 | 60 |
| Nontransaction accounts | $8,162,587,000 | 129 |
| Money market deposit accounts (MMDAs) | $2,680,517,000 | 175 |
| Other savings deposits (excluding MMDAs) | $4,501,058,000 | 63 |
| Total time deposits | $981,012,000 | 165 |
| Total time and savings deposits | $12,733,357,000 | 101 |
| Noninterest-bearing deposits | $6,605,498,000 | 73 |
| Interest-bearing deposits | $12,733,357,000 | 94 |
| Retail deposits | $18,724,961,000 | 83 |
| Estimated insured deposits | $9,669,392,000 | 105 |
| IRAs and Keogh plan accounts | $126,433,000 | 156 |
| Brokered deposits | $0 | 1,690 |
| Fully insured brokered deposits | $0 | 1,502 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | $516,410,000 | 9 |
| Interest-bearing deposits | $648,628,000 | 16 |
| 2021-06-30 | Rank | |
| Total deposits | $20,389,431,000 | 88 |
| Deposits held in domestic offices | $19,244,714,000 | 89 |
| Individuals, partnerships, and corporations | $17,612,294,000 | 88 |
| U.S. Government | $7,290,000 | 57 |
| States and political subdivisions in the U.S. | $1,473,434,000 | 72 |
| Commercial banks and other depository institutions in U.S. | $148,070,000 | 96 |
| Banks in foreign countries | $3,626,000 | 49 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $1,144,717,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $10,611,792,000 | 47 |
| Demand deposits | $6,301,654,000 | 59 |
| Nontransaction accounts | $8,632,922,000 | 122 |
| Money market deposit accounts (MMDAs) | $3,017,860,000 | 164 |
| Other savings deposits (excluding MMDAs) | $4,318,892,000 | 66 |
| Total time deposits | $1,296,170,000 | 125 |
| Total time and savings deposits | $12,943,060,000 | 99 |
| Noninterest-bearing deposits | $6,301,654,000 | 72 |
| Interest-bearing deposits | $12,943,060,000 | 92 |
| Retail deposits | $18,328,756,000 | 83 |
| Estimated insured deposits | $9,716,607,000 | 102 |
| IRAs and Keogh plan accounts | $123,496,000 | 162 |
| Brokered deposits | $23,922,000 | 620 |
| Fully insured brokered deposits | $0 | 1,545 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | $488,300,000 | 9 |
| Interest-bearing deposits | $656,417,000 | 15 |
| 2021-03-31 | Rank | |
| Total deposits | $19,605,280,000 | 90 |
| Deposits held in domestic offices | $18,483,751,000 | 92 |
| Individuals, partnerships, and corporations | $16,884,049,000 | 91 |
| U.S. Government | $6,211,000 | 64 |
| States and political subdivisions in the U.S. | $1,439,063,000 | 75 |
| Commercial banks and other depository institutions in U.S. | $151,368,000 | 99 |
| Banks in foreign countries | $3,060,000 | 49 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | $1,121,529,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $10,003,735,000 | 46 |
| Demand deposits | $5,815,619,000 | 59 |
| Nontransaction accounts | $8,480,016,000 | 127 |
| Money market deposit accounts (MMDAs) | $2,887,659,000 | 167 |
| Other savings deposits (excluding MMDAs) | $4,216,074,000 | 71 |
| Total time deposits | $1,376,283,000 | 126 |
| Total time and savings deposits | $12,668,132,000 | 105 |
| Noninterest-bearing deposits | $5,815,619,000 | 77 |
| Interest-bearing deposits | $12,668,132,000 | 93 |
| Retail deposits | $17,498,070,000 | 87 |
| Estimated insured deposits | $9,566,592,000 | 106 |
| IRAs and Keogh plan accounts | $125,524,000 | 157 |
| Brokered deposits | $23,919,000 | 666 |
| Fully insured brokered deposits | $0 | 1,593 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | $460,446,000 | 9 |
| Interest-bearing deposits | $661,083,000 | 16 |
| 2020-12-31 | Rank | |
| Total deposits | $18,278,325,000 | 93 |
| Deposits held in domestic offices | $17,186,567,000 | 93 |
| Individuals, partnerships, and corporations | $15,528,664,000 | 93 |
| U.S. Government | $6,354,000 | 58 |
| States and political subdivisions in the U.S. | $1,421,599,000 | 69 |
| Commercial banks and other depository institutions in U.S. | $227,791,000 | 72 |
| Banks in foreign countries | $2,159,000 | 49 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $1,091,758,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $9,229,307,000 | 48 |
| Demand deposits | $5,375,942,000 | 56 |
| Nontransaction accounts | $7,957,260,000 | 129 |
| Money market deposit accounts (MMDAs) | $2,335,285,000 | 183 |
| Other savings deposits (excluding MMDAs) | $4,064,866,000 | 69 |
| Total time deposits | $1,557,108,000 | 120 |
| Total time and savings deposits | $11,810,625,000 | 109 |
| Noninterest-bearing deposits | $5,375,942,000 | 76 |
| Interest-bearing deposits | $11,810,625,000 | 96 |
| Retail deposits | $16,034,681,000 | 90 |
| Estimated insured deposits | $9,181,686,000 | 105 |
| IRAs and Keogh plan accounts | $128,350,000 | 160 |
| Brokered deposits | $0 | 1,837 |
| Fully insured brokered deposits | $0 | 1,647 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | $440,374,000 | 9 |
| Interest-bearing deposits | $651,384,000 | 16 |
| 2020-09-30 | Rank | |
| Total deposits | $17,794,773,000 | 92 |
| Deposits held in domestic offices | $16,688,975,000 | 92 |
| Individuals, partnerships, and corporations | $14,993,025,000 | 96 |
| U.S. Government | $3,868,000 | 80 |
| States and political subdivisions in the U.S. | $1,556,925,000 | 59 |
| Commercial banks and other depository institutions in U.S. | $127,437,000 | 113 |
| Banks in foreign countries | $7,720,000 | 46 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $1,105,798,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $8,676,710,000 | 44 |
| Demand deposits | $5,030,811,000 | 54 |
| Nontransaction accounts | $8,012,265,000 | 131 |
| Money market deposit accounts (MMDAs) | $2,503,015,000 | 180 |
| Other savings deposits (excluding MMDAs) | $3,898,676,000 | 70 |
| Total time deposits | $1,610,574,000 | 122 |
| Total time and savings deposits | $11,658,164,000 | 109 |
| Noninterest-bearing deposits | $5,030,811,000 | 75 |
| Interest-bearing deposits | $11,658,164,000 | 95 |
| Retail deposits | $15,498,304,000 | 89 |
| Estimated insured deposits | $8,920,918,000 | 109 |
| IRAs and Keogh plan accounts | $127,828,000 | 157 |
| Brokered deposits | $0 | 1,897 |
| Fully insured brokered deposits | $0 | 1,686 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | $453,645,000 | 9 |
| Interest-bearing deposits | $652,153,000 | 17 |
| 2020-06-30 | Rank | |
| Total deposits | $17,473,271,000 | 92 |
| Deposits held in domestic offices | $16,384,044,000 | 94 |
| Individuals, partnerships, and corporations | $14,998,569,000 | 97 |
| U.S. Government | $6,273,000 | 67 |
| States and political subdivisions in the U.S. | $1,245,000,000 | 71 |
| Commercial banks and other depository institutions in U.S. | $128,454,000 | 115 |
| Banks in foreign countries | $5,748,000 | 46 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $1,089,227,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $8,355,908,000 | 42 |
| Demand deposits | $5,089,353,000 | 49 |
| Nontransaction accounts | $8,028,136,000 | 129 |
| Money market deposit accounts (MMDAs) | $2,573,696,000 | 176 |
| Other savings deposits (excluding MMDAs) | $3,886,127,000 | 68 |
| Total time deposits | $1,568,313,000 | 136 |
| Total time and savings deposits | $11,294,691,000 | 111 |
| Noninterest-bearing deposits | $5,089,353,000 | 74 |
| Interest-bearing deposits | $11,294,691,000 | 98 |
| Retail deposits | $15,246,904,000 | 90 |
| Estimated insured deposits | $8,887,806,000 | 108 |
| IRAs and Keogh plan accounts | $121,657,000 | 165 |
| Brokered deposits | $0 | 1,932 |
| Fully insured brokered deposits | $0 | 1,731 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | $445,778,000 | 11 |
| Interest-bearing deposits | $643,449,000 | 18 |
| 2020-03-31 | Rank | |
| Total deposits | $16,087,067,000 | 90 |
| Deposits held in domestic offices | $15,048,371,000 | 92 |
| Individuals, partnerships, and corporations | $13,625,496,000 | 93 |
| U.S. Government | $996,000 | 129 |
| States and political subdivisions in the U.S. | $1,290,729,000 | 63 |
| Commercial banks and other depository institutions in U.S. | $128,163,000 | 112 |
| Banks in foreign countries | $2,987,000 | 52 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $1,038,696,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $1,112,860,000 | 138 |
| Demand deposits | $823,370,000 | 143 |
| Nontransaction accounts | $13,935,511,000 | 91 |
| Money market deposit accounts (MMDAs) | $8,577,345,000 | 72 |
| Other savings deposits (excluding MMDAs) | $3,736,165,000 | 69 |
| Total time deposits | $1,622,001,000 | 134 |
| Total time and savings deposits | $14,225,001,000 | 90 |
| Noninterest-bearing deposits | $4,007,378,000 | 73 |
| Interest-bearing deposits | $11,040,993,000 | 93 |
| Retail deposits | $13,869,106,000 | 84 |
| Estimated insured deposits | $8,193,489,000 | 109 |
| IRAs and Keogh plan accounts | $120,745,000 | 158 |
| Brokered deposits | $45,936,000 | 522 |
| Fully insured brokered deposits | $1,250,000 | 1,498 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | $403,246,000 | 10 |
| Interest-bearing deposits | $635,450,000 | 19 |
| 2019-12-31 | Rank | |
| Total deposits | $15,821,538,000 | 87 |
| Deposits held in domestic offices | $14,754,337,000 | 88 |
| Individuals, partnerships, and corporations | $13,416,474,000 | 92 |
| U.S. Government | $2,039,000 | 100 |
| States and political subdivisions in the U.S. | $1,214,186,000 | 68 |
| Commercial banks and other depository institutions in U.S. | $118,988,000 | 107 |
| Banks in foreign countries | $2,649,000 | 50 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $1,067,201,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $1,071,756,000 | 135 |
| Demand deposits | $804,919,000 | 132 |
| Nontransaction accounts | $13,682,580,000 | 86 |
| Money market deposit accounts (MMDAs) | $8,365,805,000 | 72 |
| Other savings deposits (excluding MMDAs) | $3,640,843,000 | 71 |
| Total time deposits | $1,675,932,000 | 127 |
| Total time and savings deposits | $13,949,417,000 | 85 |
| Noninterest-bearing deposits | $4,105,038,000 | 68 |
| Interest-bearing deposits | $10,649,299,000 | 93 |
| Retail deposits | $13,544,271,000 | 85 |
| Estimated insured deposits | $8,052,485,000 | 105 |
| IRAs and Keogh plan accounts | $124,259,000 | 160 |
| Brokered deposits | $16,453,000 | 900 |
| Fully insured brokered deposits | $1,065,000 | 1,572 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $421,543,000 | 10 |
| Interest-bearing deposits | $645,658,000 | 18 |
| 2019-09-30 | Rank | |
| Total deposits | $15,383,147,000 | 88 |
| Deposits held in domestic offices | $14,332,007,000 | 91 |
| Individuals, partnerships, and corporations | $13,022,546,000 | 94 |
| U.S. Government | $2,499,000 | 99 |
| States and political subdivisions in the U.S. | $1,194,104,000 | 72 |
| Commercial banks and other depository institutions in U.S. | $109,907,000 | 116 |
| Banks in foreign countries | $2,951,000 | 51 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $1,051,140,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $881,249,000 | 157 |
| Demand deposits | $656,228,000 | 151 |
| Nontransaction accounts | $13,450,758,000 | 87 |
| Money market deposit accounts (MMDAs) | $8,245,939,000 | 73 |
| Other savings deposits (excluding MMDAs) | $3,529,097,000 | 74 |
| Total time deposits | $1,675,722,000 | 133 |
| Total time and savings deposits | $13,675,779,000 | 86 |
| Noninterest-bearing deposits | $4,036,413,000 | 70 |
| Interest-bearing deposits | $10,295,594,000 | 97 |
| Retail deposits | $13,139,242,000 | 86 |
| Estimated insured deposits | $7,968,755,000 | 107 |
| IRAs and Keogh plan accounts | $124,137,000 | 157 |
| Brokered deposits | $6,193,000 | 1,381 |
| Fully insured brokered deposits | $817,000 | 1,658 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $398,688,000 | 10 |
| Interest-bearing deposits | $652,452,000 | 19 |
| 2019-06-30 | Rank | |
| Total deposits | $15,530,039,000 | 86 |
| Deposits held in domestic offices | $14,453,815,000 | 90 |
| Individuals, partnerships, and corporations | $13,010,631,000 | 90 |
| U.S. Government | $3,985,000 | 79 |
| States and political subdivisions in the U.S. | $1,313,946,000 | 65 |
| Commercial banks and other depository institutions in U.S. | $121,183,000 | 110 |
| Banks in foreign countries | $4,070,000 | 50 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $1,076,224,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $1,147,734,000 | 122 |
| Demand deposits | $679,865,000 | 142 |
| Nontransaction accounts | $13,306,081,000 | 88 |
| Money market deposit accounts (MMDAs) | $8,066,829,000 | 71 |
| Other savings deposits (excluding MMDAs) | $3,447,008,000 | 75 |
| Total time deposits | $1,792,244,000 | 131 |
| Total time and savings deposits | $13,773,950,000 | 85 |
| Noninterest-bearing deposits | $4,177,661,000 | 65 |
| Interest-bearing deposits | $10,276,154,000 | 96 |
| Retail deposits | $13,145,224,000 | 85 |
| Estimated insured deposits | $8,018,842,000 | 102 |
| IRAs and Keogh plan accounts | $125,698,000 | 162 |
| Brokered deposits | $668,000 | 2,016 |
| Fully insured brokered deposits | $0 | 1,908 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | $391,808,000 | 10 |
| Interest-bearing deposits | $684,416,000 | 18 |
| 2019-03-31 | Rank | |
| Total deposits | $15,313,297,000 | 87 |
| Deposits held in domestic offices | $14,225,580,000 | 92 |
| Individuals, partnerships, and corporations | $13,046,458,000 | 91 |
| U.S. Government | $3,454,000 | 85 |
| States and political subdivisions in the U.S. | $1,047,236,000 | 77 |
| Commercial banks and other depository institutions in U.S. | $125,161,000 | 105 |
| Banks in foreign countries | $3,271,000 | 52 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $1,087,717,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $1,084,232,000 | 125 |
| Demand deposits | $758,050,000 | 129 |
| Nontransaction accounts | $13,141,348,000 | 90 |
| Money market deposit accounts (MMDAs) | $8,026,453,000 | 72 |
| Other savings deposits (excluding MMDAs) | $3,477,800,000 | 76 |
| Total time deposits | $1,637,095,000 | 135 |
| Total time and savings deposits | $13,467,530,000 | 87 |
| Noninterest-bearing deposits | $4,227,560,000 | 62 |
| Interest-bearing deposits | $9,998,020,000 | 96 |
| Retail deposits | $13,046,721,000 | 85 |
| Estimated insured deposits | $8,047,195,000 | 99 |
| IRAs and Keogh plan accounts | $124,245,000 | 162 |
| Brokered deposits | $0 | 2,214 |
| Fully insured brokered deposits | $0 | 1,955 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | $414,342,000 | 10 |
| Interest-bearing deposits | $673,375,000 | 17 |
| 2018-12-31 | Rank | |
| Total deposits | $15,079,972,000 | 89 |
| Deposits held in domestic offices | $14,027,610,000 | 95 |
| Individuals, partnerships, and corporations | $12,813,982,000 | 94 |
| U.S. Government | $782,000 | 138 |
| States and political subdivisions in the U.S. | $1,076,678,000 | 75 |
| Commercial banks and other depository institutions in U.S. | $130,169,000 | 99 |
| Banks in foreign countries | $5,999,000 | 49 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $1,052,362,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $1,015,408,000 | 132 |
| Demand deposits | $798,449,000 | 128 |
| Nontransaction accounts | $13,012,202,000 | 92 |
| Money market deposit accounts (MMDAs) | $8,038,485,000 | 73 |
| Other savings deposits (excluding MMDAs) | $3,361,166,000 | 75 |
| Total time deposits | $1,612,551,000 | 136 |
| Total time and savings deposits | $13,229,161,000 | 91 |
| Noninterest-bearing deposits | $4,381,621,000 | 61 |
| Interest-bearing deposits | $9,645,989,000 | 97 |
| Retail deposits | $12,849,178,000 | 87 |
| Estimated insured deposits | $7,933,811,000 | 97 |
| IRAs and Keogh plan accounts | $126,496,000 | 163 |
| Brokered deposits | $0 | 2,229 |
| Fully insured brokered deposits | $0 | 1,980 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | $410,705,000 | 10 |
| Interest-bearing deposits | $641,657,000 | 18 |
| 2018-09-30 | Rank | |
| Total deposits | $14,896,222,000 | 89 |
| Deposits held in domestic offices | $13,867,063,000 | 92 |
| Individuals, partnerships, and corporations | $12,620,974,000 | 91 |
| U.S. Government | $3,210,000 | 87 |
| States and political subdivisions in the U.S. | $1,114,315,000 | 70 |
| Commercial banks and other depository institutions in U.S. | $125,872,000 | 102 |
| Banks in foreign countries | $2,692,000 | 54 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $1,029,159,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $902,690,000 | 140 |
| Demand deposits | $667,428,000 | 139 |
| Nontransaction accounts | $12,964,373,000 | 90 |
| Money market deposit accounts (MMDAs) | $8,004,227,000 | 73 |
| Other savings deposits (excluding MMDAs) | $3,340,905,000 | 75 |
| Total time deposits | $1,619,241,000 | 135 |
| Total time and savings deposits | $13,199,635,000 | 88 |
| Noninterest-bearing deposits | $4,339,761,000 | 63 |
| Interest-bearing deposits | $9,527,302,000 | 96 |
| Retail deposits | $12,667,366,000 | 85 |
| Estimated insured deposits | $7,827,763,000 | 95 |
| IRAs and Keogh plan accounts | $128,357,000 | 162 |
| Brokered deposits | $0 | 2,222 |
| Fully insured brokered deposits | $0 | 1,981 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | $392,107,000 | 10 |
| Interest-bearing deposits | $637,052,000 | 18 |
| 2018-06-30 | Rank | |
| Total deposits | $14,994,046,000 | 89 |
| Deposits held in domestic offices | $13,942,345,000 | 90 |
| Individuals, partnerships, and corporations | $12,588,536,000 | 91 |
| U.S. Government | $2,842,000 | 90 |
| States and political subdivisions in the U.S. | $1,220,752,000 | 65 |
| Commercial banks and other depository institutions in U.S. | $125,412,000 | 101 |
| Banks in foreign countries | $4,803,000 | 49 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $1,051,701,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $1,499,407,000 | 91 |
| Demand deposits | $993,093,000 | 104 |
| Nontransaction accounts | $12,442,938,000 | 91 |
| Money market deposit accounts (MMDAs) | $7,482,753,000 | 74 |
| Other savings deposits (excluding MMDAs) | $3,351,100,000 | 75 |
| Total time deposits | $1,609,085,000 | 125 |
| Total time and savings deposits | $12,949,252,000 | 88 |
| Noninterest-bearing deposits | $4,346,200,000 | 61 |
| Interest-bearing deposits | $9,596,145,000 | 94 |
| Retail deposits | $12,742,457,000 | 83 |
| Estimated insured deposits | $7,866,307,000 | 95 |
| IRAs and Keogh plan accounts | $129,989,000 | 163 |
| Brokered deposits | $0 | 2,232 |
| Fully insured brokered deposits | $0 | 2,015 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $433,691,000 | 11 |
| Interest-bearing deposits | $618,010,000 | 17 |
| 2018-03-31 | Rank | |
| Total deposits | $15,004,072,000 | 89 |
| Deposits held in domestic offices | $14,002,849,000 | 91 |
| Individuals, partnerships, and corporations | $12,664,823,000 | 92 |
| U.S. Government | $1,292,000 | 122 |
| States and political subdivisions in the U.S. | $1,239,108,000 | 62 |
| Commercial banks and other depository institutions in U.S. | $92,718,000 | 140 |
| Banks in foreign countries | $4,908,000 | 50 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $1,001,223,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $1,408,946,000 | 101 |
| Demand deposits | $1,114,186,000 | 100 |
| Nontransaction accounts | $12,593,903,000 | 90 |
| Money market deposit accounts (MMDAs) | $7,494,220,000 | 73 |
| Other savings deposits (excluding MMDAs) | $3,415,270,000 | 72 |
| Total time deposits | $1,684,413,000 | 115 |
| Total time and savings deposits | $12,888,663,000 | 89 |
| Noninterest-bearing deposits | $4,347,436,000 | 60 |
| Interest-bearing deposits | $9,655,413,000 | 96 |
| Retail deposits | $12,709,147,000 | 85 |
| Estimated insured deposits | $7,835,035,000 | 94 |
| IRAs and Keogh plan accounts | $129,344,000 | 164 |
| Brokered deposits | $0 | 2,527 |
| Fully insured brokered deposits | $0 | 2,355 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $459,280,000 | 10 |
| Interest-bearing deposits | $541,943,000 | 17 |
| 2017-12-31 | Rank | |
| Total deposits | $14,933,637,000 | 90 |
| Deposits held in domestic offices | $13,983,945,000 | 91 |
| Individuals, partnerships, and corporations | $12,547,269,000 | 91 |
| U.S. Government | $2,057,000 | 95 |
| States and political subdivisions in the U.S. | $1,309,330,000 | 55 |
| Commercial banks and other depository institutions in U.S. | $121,576,000 | 107 |
| Banks in foreign countries | $3,713,000 | 47 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $949,692,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $1,244,377,000 | 109 |
| Demand deposits | $910,886,000 | 110 |
| Nontransaction accounts | $12,739,568,000 | 89 |
| Money market deposit accounts (MMDAs) | $7,763,890,000 | 70 |
| Other savings deposits (excluding MMDAs) | $3,361,065,000 | 69 |
| Total time deposits | $1,614,613,000 | 112 |
| Total time and savings deposits | $13,073,059,000 | 87 |
| Noninterest-bearing deposits | $4,347,470,000 | 61 |
| Interest-bearing deposits | $9,636,475,000 | 94 |
| Retail deposits | $12,742,981,000 | 83 |
| Estimated insured deposits | $7,676,160,000 | 92 |
| IRAs and Keogh plan accounts | $132,498,000 | 162 |
| Brokered deposits | $0 | 2,524 |
| Fully insured brokered deposits | $0 | 2,337 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $426,499,000 | 11 |
| Interest-bearing deposits | $523,193,000 | 19 |
| 2017-09-30 | Rank | |
| Total deposits | $15,093,620,000 | 88 |
| Deposits held in domestic offices | $14,113,404,000 | 90 |
| Individuals, partnerships, and corporations | $12,448,183,000 | 89 |
| U.S. Government | $1,060,000 | 123 |
| States and political subdivisions in the U.S. | $1,530,040,000 | 44 |
| Commercial banks and other depository institutions in U.S. | $129,903,000 | 102 |
| Banks in foreign countries | $4,218,000 | 46 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $980,216,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $1,063,624,000 | 115 |
| Demand deposits | $876,169,000 | 106 |
| Nontransaction accounts | $13,049,780,000 | 86 |
| Money market deposit accounts (MMDAs) | $7,809,908,000 | 70 |
| Other savings deposits (excluding MMDAs) | $3,346,342,000 | 69 |
| Total time deposits | $1,893,530,000 | 95 |
| Total time and savings deposits | $13,237,235,000 | 85 |
| Noninterest-bearing deposits | $4,408,553,000 | 58 |
| Interest-bearing deposits | $9,704,851,000 | 91 |
| Retail deposits | $12,583,962,000 | 84 |
| Estimated insured deposits | $7,577,638,000 | 90 |
| IRAs and Keogh plan accounts | $133,015,000 | 164 |
| 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 | $462,550,000 | 11 |
| Interest-bearing deposits | $517,666,000 | 20 |
| 2017-06-30 | Rank | |
| Total deposits | $14,826,906,000 | 89 |
| Deposits held in domestic offices | $13,859,935,000 | 91 |
| Individuals, partnerships, and corporations | $12,245,608,000 | 90 |
| U.S. Government | $1,033,000 | 136 |
| States and political subdivisions in the U.S. | $1,483,892,000 | 45 |
| Commercial banks and other depository institutions in U.S. | $124,610,000 | 107 |
| Banks in foreign countries | $4,792,000 | 46 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $966,971,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $1,462,414,000 | 88 |
| Demand deposits | $1,168,346,000 | 89 |
| Nontransaction accounts | $12,397,521,000 | 87 |
| Money market deposit accounts (MMDAs) | $7,411,900,000 | 71 |
| Other savings deposits (excluding MMDAs) | $3,365,078,000 | 67 |
| Total time deposits | $1,620,543,000 | 100 |
| Total time and savings deposits | $12,691,589,000 | 87 |
| Noninterest-bearing deposits | $4,286,916,000 | 58 |
| Interest-bearing deposits | $9,573,019,000 | 91 |
| Retail deposits | $12,595,354,000 | 84 |
| Estimated insured deposits | $7,567,954,000 | 91 |
| IRAs and Keogh plan accounts | $134,537,000 | 164 |
| 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 | $462,303,000 | 11 |
| Interest-bearing deposits | $504,668,000 | 21 |
| 2017-03-31 | Rank | |
| Total deposits | $14,526,417,000 | 88 |
| Deposits held in domestic offices | $13,557,986,000 | 90 |
| Individuals, partnerships, and corporations | $12,322,130,000 | 89 |
| U.S. Government | $1,193,000 | 134 |
| States and political subdivisions in the U.S. | $1,107,730,000 | 59 |
| Commercial banks and other depository institutions in U.S. | $121,926,000 | 112 |
| Banks in foreign countries | $5,007,000 | 47 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $968,431,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $1,615,479,000 | 80 |
| Demand deposits | $1,251,316,000 | 86 |
| Nontransaction accounts | $11,942,507,000 | 88 |
| Money market deposit accounts (MMDAs) | $7,243,860,000 | 74 |
| Other savings deposits (excluding MMDAs) | $3,360,208,000 | 67 |
| Total time deposits | $1,338,439,000 | 125 |
| Total time and savings deposits | $12,306,670,000 | 87 |
| Noninterest-bearing deposits | $4,177,429,000 | 59 |
| Interest-bearing deposits | $9,380,557,000 | 91 |
| Retail deposits | $12,567,766,000 | 79 |
| Estimated insured deposits | $7,477,062,000 | 90 |
| IRAs and Keogh plan accounts | $133,824,000 | 167 |
| 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 | $466,238,000 | 11 |
| Interest-bearing deposits | $502,193,000 | 22 |
| 2016-12-31 | Rank | |
| Total deposits | $14,372,767,000 | 88 |
| Deposits held in domestic offices | $13,420,615,000 | 90 |
| Individuals, partnerships, and corporations | $12,194,783,000 | 89 |
| U.S. Government | $1,278,000 | 146 |
| States and political subdivisions in the U.S. | $1,089,446,000 | 62 |
| Commercial banks and other depository institutions in U.S. | $129,103,000 | 103 |
| Banks in foreign countries | $6,005,000 | 43 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $952,152,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $1,764,980,000 | 77 |
| Demand deposits | $1,514,879,000 | 68 |
| Nontransaction accounts | $11,655,635,000 | 88 |
| Money market deposit accounts (MMDAs) | $7,236,915,000 | 74 |
| Other savings deposits (excluding MMDAs) | $3,259,965,000 | 67 |
| Total time deposits | $1,158,755,000 | 148 |
| Total time and savings deposits | $11,905,736,000 | 88 |
| Noninterest-bearing deposits | $4,361,841,000 | 56 |
| Interest-bearing deposits | $9,058,774,000 | 90 |
| Retail deposits | $12,603,948,000 | 78 |
| Estimated insured deposits | $7,233,236,000 | 92 |
| IRAs and Keogh plan accounts | $134,159,000 | 168 |
| 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 | $463,413,000 | 10 |
| Interest-bearing deposits | $488,739,000 | 23 |
| 2016-09-30 | Rank | |
| Total deposits | $13,859,981,000 | 90 |
| Deposits held in domestic offices | $12,952,606,000 | 91 |
| Individuals, partnerships, and corporations | $11,620,815,000 | 91 |
| U.S. Government | $1,180,000 | 162 |
| States and political subdivisions in the U.S. | $1,171,912,000 | 56 |
| Commercial banks and other depository institutions in U.S. | $153,157,000 | 95 |
| Banks in foreign countries | $5,542,000 | 50 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $907,375,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $2,859,786,000 | 51 |
| Demand deposits | $2,314,582,000 | 51 |
| Nontransaction accounts | $10,092,820,000 | 94 |
| Money market deposit accounts (MMDAs) | $5,647,455,000 | 79 |
| Other savings deposits (excluding MMDAs) | $3,210,941,000 | 67 |
| Total time deposits | $1,234,424,000 | 134 |
| Total time and savings deposits | $10,638,024,000 | 91 |
| Noninterest-bearing deposits | $4,065,449,000 | 58 |
| Interest-bearing deposits | $8,887,157,000 | 91 |
| Retail deposits | $12,057,419,000 | 82 |
| Estimated insured deposits | $7,148,127,000 | 94 |
| IRAs and Keogh plan accounts | $132,702,000 | 170 |
| 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 | $424,131,000 | 10 |
| Interest-bearing deposits | $483,244,000 | 25 |
| 2016-06-30 | Rank | |
| Total deposits | $13,696,585,000 | 89 |
| Deposits held in domestic offices | $12,837,441,000 | 89 |
| Individuals, partnerships, and corporations | $11,476,531,000 | 91 |
| U.S. Government | $1,139,000 | 161 |
| States and political subdivisions in the U.S. | $1,225,863,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $129,022,000 | 105 |
| Banks in foreign countries | $4,886,000 | 47 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $859,144,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $2,864,153,000 | 53 |
| Demand deposits | $2,397,075,000 | 48 |
| Nontransaction accounts | $9,973,288,000 | 93 |
| Money market deposit accounts (MMDAs) | $5,597,502,000 | 78 |
| Other savings deposits (excluding MMDAs) | $3,168,240,000 | 68 |
| Total time deposits | $1,207,546,000 | 147 |
| Total time and savings deposits | $10,440,366,000 | 91 |
| Noninterest-bearing deposits | $4,036,029,000 | 58 |
| Interest-bearing deposits | $8,801,412,000 | 91 |
| Retail deposits | $11,966,101,000 | 81 |
| Estimated insured deposits | $7,024,724,000 | 90 |
| IRAs and Keogh plan accounts | $134,357,000 | 165 |
| 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 | $400,244,000 | 11 |
| Interest-bearing deposits | $458,900,000 | 24 |
| 2016-03-31 | Rank | |
| Total deposits | $13,544,625,000 | 89 |
| Deposits held in domestic offices | $12,690,168,000 | 90 |
| Individuals, partnerships, and corporations | $11,409,507,000 | 92 |
| U.S. Government | $1,194,000 | 155 |
| States and political subdivisions in the U.S. | $1,140,906,000 | 53 |
| Commercial banks and other depository institutions in U.S. | $133,321,000 | 98 |
| Banks in foreign countries | $5,240,000 | 43 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $854,457,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $1,854,963,000 | 71 |
| Demand deposits | $1,604,885,000 | 61 |
| Nontransaction accounts | $10,835,205,000 | 92 |
| Money market deposit accounts (MMDAs) | $6,527,408,000 | 75 |
| Other savings deposits (excluding MMDAs) | $3,129,486,000 | 65 |
| Total time deposits | $1,178,311,000 | 148 |
| Total time and savings deposits | $11,085,283,000 | 91 |
| Noninterest-bearing deposits | $3,984,667,000 | 57 |
| Interest-bearing deposits | $8,705,501,000 | 91 |
| Retail deposits | $11,841,598,000 | 81 |
| Estimated insured deposits | $6,998,244,000 | 93 |
| IRAs and Keogh plan accounts | $135,395,000 | 163 |
| 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 | $400,387,000 | 10 |
| Interest-bearing deposits | $454,070,000 | 24 |
| 2015-12-31 | Rank | |
| Total deposits | $13,315,479,000 | 88 |
| Deposits held in domestic offices | $12,470,087,000 | 89 |
| Individuals, partnerships, and corporations | $11,098,831,000 | 92 |
| U.S. Government | $8,117,000 | 45 |
| States and political subdivisions in the U.S. | $1,193,499,000 | 51 |
| Commercial banks and other depository institutions in U.S. | $162,529,000 | 87 |
| Banks in foreign countries | $7,111,000 | 41 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $845,392,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $2,970,097,000 | 51 |
| Demand deposits | $2,429,979,000 | 47 |
| Nontransaction accounts | $9,499,990,000 | 98 |
| Money market deposit accounts (MMDAs) | $5,304,641,000 | 80 |
| Other savings deposits (excluding MMDAs) | $3,067,325,000 | 63 |
| Total time deposits | $1,128,024,000 | 152 |
| Total time and savings deposits | $10,040,108,000 | 95 |
| Noninterest-bearing deposits | $3,956,205,000 | 57 |
| Interest-bearing deposits | $8,513,882,000 | 91 |
| Retail deposits | $11,674,123,000 | 80 |
| Estimated insured deposits | $6,893,571,000 | 92 |
| IRAs and Keogh plan accounts | $138,070,000 | 160 |
| 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 | $394,502,000 | 10 |
| Interest-bearing deposits | $450,890,000 | 25 |
| 2015-09-30 | Rank | |
| Total deposits | $12,995,745,000 | 87 |
| Deposits held in domestic offices | $12,172,664,000 | 91 |
| Individuals, partnerships, and corporations | $10,863,851,000 | 92 |
| U.S. Government | $1,255,000 | 157 |
| States and political subdivisions in the U.S. | $1,177,691,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $124,567,000 | 106 |
| Banks in foreign countries | $5,300,000 | 45 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $823,081,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $1,802,205,000 | 72 |
| Demand deposits | $1,519,355,000 | 60 |
| Nontransaction accounts | $10,370,459,000 | 93 |
| Money market deposit accounts (MMDAs) | $6,194,163,000 | 75 |
| Other savings deposits (excluding MMDAs) | $3,038,267,000 | 61 |
| Total time deposits | $1,138,029,000 | 147 |
| Total time and savings deposits | $10,653,309,000 | 91 |
| Noninterest-bearing deposits | $3,785,266,000 | 58 |
| Interest-bearing deposits | $8,387,398,000 | 93 |
| Retail deposits | $11,371,177,000 | 81 |
| Estimated insured deposits | $6,714,876,000 | 93 |
| IRAs and Keogh plan accounts | $138,255,000 | 166 |
| 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 | $376,230,000 | 9 |
| Interest-bearing deposits | $446,851,000 | 27 |
| 2015-06-30 | Rank | |
| Total deposits | $13,148,882,000 | 89 |
| Deposits held in domestic offices | $12,317,175,000 | 91 |
| Individuals, partnerships, and corporations | $10,936,744,000 | 92 |
| U.S. Government | $1,322,000 | 149 |
| States and political subdivisions in the U.S. | $1,253,746,000 | 44 |
| Commercial banks and other depository institutions in U.S. | $121,791,000 | 109 |
| Banks in foreign countries | $3,572,000 | 48 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $831,707,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $1,987,683,000 | 70 |
| Demand deposits | $1,403,424,000 | 68 |
| Nontransaction accounts | $10,329,492,000 | 93 |
| Money market deposit accounts (MMDAs) | $6,221,785,000 | 74 |
| Other savings deposits (excluding MMDAs) | $2,969,642,000 | 62 |
| Total time deposits | $1,138,065,000 | 148 |
| Total time and savings deposits | $10,913,751,000 | 91 |
| Noninterest-bearing deposits | $3,825,140,000 | 57 |
| Interest-bearing deposits | $8,492,035,000 | 93 |
| Retail deposits | $11,524,732,000 | 81 |
| Estimated insured deposits | $6,690,815,000 | 95 |
| IRAs and Keogh plan accounts | $139,139,000 | 167 |
| 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 | $389,772,000 | 9 |
| Interest-bearing deposits | $441,935,000 | 29 |
| 2015-03-31 | Rank | |
| Total deposits | $13,032,043,000 | 89 |
| Deposits held in domestic offices | $12,180,422,000 | 91 |
| Individuals, partnerships, and corporations | $10,834,815,000 | 94 |
| U.S. Government | $1,192,000 | 147 |
| States and political subdivisions in the U.S. | $1,203,879,000 | 47 |
| Commercial banks and other depository institutions in U.S. | $136,819,000 | 97 |
| Banks in foreign countries | $3,717,000 | 50 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $851,621,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $1,770,054,000 | 74 |
| Demand deposits | $1,511,715,000 | 61 |
| Nontransaction accounts | $10,410,368,000 | 91 |
| Money market deposit accounts (MMDAs) | $6,211,123,000 | 71 |
| Other savings deposits (excluding MMDAs) | $2,944,677,000 | 61 |
| Total time deposits | $1,254,568,000 | 124 |
| Total time and savings deposits | $10,668,707,000 | 92 |
| Noninterest-bearing deposits | $3,706,386,000 | 55 |
| Interest-bearing deposits | $8,474,036,000 | 95 |
| Retail deposits | $11,276,699,000 | 83 |
| Estimated insured deposits | $6,651,529,000 | 94 |
| IRAs and Keogh plan accounts | $138,479,000 | 166 |
| 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 | $393,254,000 | 9 |
| Interest-bearing deposits | $458,367,000 | 30 |
| 2014-12-31 | Rank | |
| Total deposits | $12,702,284,000 | 88 |
| Deposits held in domestic offices | $11,876,434,000 | 91 |
| Individuals, partnerships, and corporations | $10,439,724,000 | 96 |
| U.S. Government | $1,816,000 | 128 |
| States and political subdivisions in the U.S. | $1,284,651,000 | 44 |
| Commercial banks and other depository institutions in U.S. | $142,329,000 | 96 |
| Banks in foreign countries | $7,914,000 | 37 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $825,850,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $1,742,681,000 | 72 |
| Demand deposits | $1,384,850,000 | 64 |
| Nontransaction accounts | $10,133,753,000 | 94 |
| Money market deposit accounts (MMDAs) | $5,875,383,000 | 72 |
| Other savings deposits (excluding MMDAs) | $2,880,160,000 | 60 |
| Total time deposits | $1,378,210,000 | 115 |
| Total time and savings deposits | $10,491,584,000 | 91 |
| Noninterest-bearing deposits | $3,508,094,000 | 57 |
| Interest-bearing deposits | $8,368,340,000 | 95 |
| Retail deposits | $10,863,034,000 | 83 |
| Estimated insured deposits | $6,569,854,000 | 93 |
| IRAs and Keogh plan accounts | $141,035,000 | 166 |
| 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 | $393,922,000 | 9 |
| Interest-bearing deposits | $431,928,000 | 31 |
| 2014-09-30 | Rank | |
| Total deposits | $12,434,490,000 | 87 |
| Deposits held in domestic offices | $11,670,662,000 | 90 |
| Individuals, partnerships, and corporations | $10,309,697,000 | 97 |
| U.S. Government | $1,379,000 | 140 |
| States and political subdivisions in the U.S. | $1,235,045,000 | 43 |
| Commercial banks and other depository institutions in U.S. | $122,292,000 | 106 |
| Banks in foreign countries | $2,249,000 | 53 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $763,828,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $1,441,963,000 | 79 |
| Demand deposits | $1,191,688,000 | 70 |
| Nontransaction accounts | $10,228,699,000 | 90 |
| Money market deposit accounts (MMDAs) | $5,990,773,000 | 72 |
| Other savings deposits (excluding MMDAs) | $2,868,364,000 | 61 |
| Total time deposits | $1,369,562,000 | 113 |
| Total time and savings deposits | $10,478,974,000 | 90 |
| Noninterest-bearing deposits | $3,547,719,000 | 55 |
| Interest-bearing deposits | $8,122,943,000 | 97 |
| Retail deposits | $10,673,904,000 | 83 |
| Estimated insured deposits | $6,409,859,000 | 93 |
| IRAs and Keogh plan accounts | $141,742,000 | 165 |
| 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 | $349,753,000 | 9 |
| Interest-bearing deposits | $414,075,000 | 31 |
| 2014-06-30 | Rank | |
| Total deposits | $12,737,916,000 | 82 |
| Deposits held in domestic offices | $11,989,184,000 | 90 |
| Individuals, partnerships, and corporations | $10,407,049,000 | 95 |
| U.S. Government | $1,862,000 | 130 |
| States and political subdivisions in the U.S. | $1,437,365,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $140,121,000 | 95 |
| Banks in foreign countries | $2,787,000 | 46 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $748,732,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $1,720,463,000 | 65 |
| Demand deposits | $1,608,549,000 | 50 |
| Nontransaction accounts | $10,268,721,000 | 92 |
| Money market deposit accounts (MMDAs) | $5,996,080,000 | 69 |
| Other savings deposits (excluding MMDAs) | $2,821,058,000 | 60 |
| Total time deposits | $1,451,583,000 | 106 |
| Total time and savings deposits | $10,380,635,000 | 91 |
| Noninterest-bearing deposits | $3,813,324,000 | 55 |
| Interest-bearing deposits | $8,175,860,000 | 95 |
| Retail deposits | $10,921,111,000 | 77 |
| Estimated insured deposits | $6,356,119,000 | 95 |
| IRAs and Keogh plan accounts | $143,388,000 | 164 |
| 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 | $324,771,000 | 10 |
| Interest-bearing deposits | $423,961,000 | 32 |
| 2014-03-31 | Rank | |
| Total deposits | $12,108,901,000 | 85 |
| Deposits held in domestic offices | $11,358,227,000 | 87 |
| Individuals, partnerships, and corporations | $9,967,700,000 | 95 |
| U.S. Government | $2,375,000 | 97 |
| States and political subdivisions in the U.S. | $1,253,198,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $132,521,000 | 98 |
| Banks in foreign countries | $2,433,000 | 48 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $750,674,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $1,457,182,000 | 80 |
| Demand deposits | $1,289,363,000 | 66 |
| Nontransaction accounts | $9,901,045,000 | 90 |
| Money market deposit accounts (MMDAs) | $5,639,625,000 | 72 |
| Other savings deposits (excluding MMDAs) | $2,844,982,000 | 59 |
| Total time deposits | $1,416,438,000 | 112 |
| Total time and savings deposits | $10,068,864,000 | 91 |
| Noninterest-bearing deposits | $3,400,693,000 | 55 |
| Interest-bearing deposits | $7,957,534,000 | 95 |
| Retail deposits | $10,331,280,000 | 80 |
| Estimated insured deposits | $6,306,397,000 | 94 |
| IRAs and Keogh plan accounts | $142,857,000 | 165 |
| 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 | $343,024,000 | 9 |
| Interest-bearing deposits | $407,650,000 | 34 |
| 2013-12-31 | Rank | |
| Total deposits | $11,979,957,000 | 82 |
| Deposits held in domestic offices | $11,273,598,000 | 85 |
| Individuals, partnerships, and corporations | $9,964,419,000 | 93 |
| U.S. Government | $1,414,000 | 141 |
| States and political subdivisions in the U.S. | $1,172,039,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $125,813,000 | 97 |
| Banks in foreign countries | $9,913,000 | 34 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $706,359,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $1,510,998,000 | 74 |
| Demand deposits | $1,242,731,000 | 60 |
| Nontransaction accounts | $9,762,600,000 | 91 |
| Money market deposit accounts (MMDAs) | $5,720,025,000 | 70 |
| Other savings deposits (excluding MMDAs) | $2,779,927,000 | 60 |
| Total time deposits | $1,262,648,000 | 121 |
| Total time and savings deposits | $10,030,867,000 | 89 |
| Noninterest-bearing deposits | $3,419,997,000 | 53 |
| Interest-bearing deposits | $7,853,601,000 | 95 |
| Retail deposits | $10,409,532,000 | 74 |
| Estimated insured deposits | $6,528,172,000 | 91 |
| IRAs and Keogh plan accounts | $145,891,000 | 159 |
| 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 | $326,311,000 | 11 |
| Interest-bearing deposits | $380,048,000 | 35 |
| 2013-09-30 | Rank | |
| Total deposits | $11,667,312,000 | 84 |
| Deposits held in domestic offices | $10,998,491,000 | 87 |
| Individuals, partnerships, and corporations | $9,719,798,000 | 92 |
| U.S. Government | $1,928,000 | 118 |
| States and political subdivisions in the U.S. | $1,133,826,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $138,351,000 | 89 |
| Banks in foreign countries | $4,588,000 | 40 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $668,821,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $1,152,702,000 | 79 |
| Demand deposits | $1,018,775,000 | 66 |
| Nontransaction accounts | $9,845,789,000 | 84 |
| Money market deposit accounts (MMDAs) | $5,908,048,000 | 68 |
| Other savings deposits (excluding MMDAs) | $2,734,630,000 | 60 |
| Total time deposits | $1,203,111,000 | 127 |
| Total time and savings deposits | $9,979,716,000 | 86 |
| Noninterest-bearing deposits | $3,299,481,000 | 54 |
| Interest-bearing deposits | $7,699,010,000 | 93 |
| Retail deposits | $10,200,931,000 | 76 |
| Estimated insured deposits | $6,093,488,000 | 95 |
| IRAs and Keogh plan accounts | $148,463,000 | 158 |
| 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 | $284,213,000 | 11 |
| Interest-bearing deposits | $384,608,000 | 35 |
| 2013-06-30 | Rank | |
| Total deposits | $11,501,480,000 | 81 |
| Deposits held in domestic offices | $10,831,335,000 | 87 |
| Individuals, partnerships, and corporations | $9,463,841,000 | 92 |
| U.S. Government | $1,931,000 | 114 |
| States and political subdivisions in the U.S. | $1,196,225,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $165,274,000 | 80 |
| Banks in foreign countries | $4,064,000 | 45 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $670,145,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $1,402,996,000 | 70 |
| Demand deposits | $1,204,127,000 | 59 |
| Nontransaction accounts | $9,428,339,000 | 87 |
| Money market deposit accounts (MMDAs) | $5,435,620,000 | 68 |
| Other savings deposits (excluding MMDAs) | $2,699,400,000 | 62 |
| Total time deposits | $1,293,319,000 | 121 |
| Total time and savings deposits | $9,627,208,000 | 86 |
| Noninterest-bearing deposits | $3,159,786,000 | 53 |
| Interest-bearing deposits | $7,671,549,000 | 93 |
| Retail deposits | $9,955,538,000 | 77 |
| Estimated insured deposits | $6,047,811,000 | 95 |
| IRAs and Keogh plan accounts | $150,866,000 | 156 |
| 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 | $289,210,000 | 11 |
| Interest-bearing deposits | $380,935,000 | 36 |
| 2013-03-31 | Rank | |
| Total deposits | $11,299,247,000 | 84 |
| Deposits held in domestic offices | $10,650,554,000 | 86 |
| Individuals, partnerships, and corporations | $9,408,663,000 | 90 |
| U.S. Government | $2,101,000 | 103 |
| States and political subdivisions in the U.S. | $1,059,437,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $167,907,000 | 83 |
| Banks in foreign countries | $12,446,000 | 26 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $648,693,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $1,415,607,000 | 67 |
| Demand deposits | $1,237,891,000 | 56 |
| Nontransaction accounts | $9,234,947,000 | 87 |
| Money market deposit accounts (MMDAs) | $5,269,664,000 | 69 |
| Other savings deposits (excluding MMDAs) | $2,689,293,000 | 61 |
| Total time deposits | $1,275,990,000 | 125 |
| Total time and savings deposits | $9,412,663,000 | 86 |
| Noninterest-bearing deposits | $3,126,566,000 | 52 |
| Interest-bearing deposits | $7,523,988,000 | 94 |
| Retail deposits | $9,802,949,000 | 77 |
| Estimated insured deposits | $6,075,598,000 | 100 |
| IRAs and Keogh plan accounts | $151,023,000 | 158 |
| 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 | $257,106,000 | 11 |
| Interest-bearing deposits | $391,587,000 | 32 |
| 2012-12-31 | Rank | |
| Total deposits | $11,565,852,000 | 83 |
| Deposits held in domestic offices | $10,877,060,000 | 85 |
| Individuals, partnerships, and corporations | $9,378,166,000 | 88 |
| U.S. Government | $2,213,000 | 107 |
| States and political subdivisions in the U.S. | $1,319,808,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $173,470,000 | 82 |
| Banks in foreign countries | $3,403,000 | 46 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $688,792,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $1,369,006,000 | 73 |
| Demand deposits | $1,072,813,000 | 66 |
| Nontransaction accounts | $9,508,054,000 | 86 |
| Money market deposit accounts (MMDAs) | $5,307,057,000 | 70 |
| Other savings deposits (excluding MMDAs) | $2,666,491,000 | 61 |
| Total time deposits | $1,534,506,000 | 114 |
| Total time and savings deposits | $9,804,247,000 | 83 |
| Noninterest-bearing deposits | $2,853,716,000 | 56 |
| Interest-bearing deposits | $8,023,344,000 | 89 |
| Retail deposits | $9,780,917,000 | 82 |
| Estimated insured deposits | $7,664,588,000 | 93 |
| IRAs and Keogh plan accounts | $152,478,000 | 157 |
| 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 | $276,144,000 | 11 |
| Interest-bearing deposits | $412,648,000 | 33 |
| 2012-09-30 | Rank | |
| Total deposits | $11,264,140,000 | 78 |
| Deposits held in domestic offices | $10,549,325,000 | 86 |
| Individuals, partnerships, and corporations | $9,012,630,000 | 90 |
| U.S. Government | $1,502,000 | 131 |
| States and political subdivisions in the U.S. | $1,362,260,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $170,011,000 | 82 |
| Banks in foreign countries | $2,922,000 | 43 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | $714,815,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $1,178,570,000 | 71 |
| Demand deposits | $972,832,000 | 62 |
| Nontransaction accounts | $9,370,755,000 | 84 |
| Money market deposit accounts (MMDAs) | $5,095,403,000 | 70 |
| Other savings deposits (excluding MMDAs) | $2,624,558,000 | 61 |
| Total time deposits | $1,650,794,000 | 112 |
| Total time and savings deposits | $9,576,493,000 | 84 |
| Noninterest-bearing deposits | $2,530,944,000 | 56 |
| Interest-bearing deposits | $8,018,381,000 | 90 |
| Retail deposits | $9,350,776,000 | 79 |
| Estimated insured deposits | $7,259,477,000 | 93 |
| IRAs and Keogh plan accounts | $154,876,000 | 161 |
| 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 | $290,102,000 | 11 |
| Interest-bearing deposits | $424,713,000 | 35 |
| 2012-06-30 | Rank | |
| Total deposits | $11,612,611,000 | 74 |
| Deposits held in domestic offices | $10,911,530,000 | 79 |
| Individuals, partnerships, and corporations | $9,054,766,000 | 88 |
| U.S. Government | $1,783,000 | 124 |
| States and political subdivisions in the U.S. | $1,681,702,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $169,117,000 | 77 |
| Banks in foreign countries | $4,162,000 | 40 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $701,081,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $1,199,529,000 | 72 |
| Demand deposits | $1,070,702,000 | 60 |
| Nontransaction accounts | $9,712,001,000 | 81 |
| Money market deposit accounts (MMDAs) | $5,246,573,000 | 69 |
| Other savings deposits (excluding MMDAs) | $2,608,334,000 | 61 |
| Total time deposits | $1,857,094,000 | 107 |
| Total time and savings deposits | $9,840,828,000 | 81 |
| Noninterest-bearing deposits | $2,586,228,000 | 52 |
| Interest-bearing deposits | $8,325,302,000 | 84 |
| Retail deposits | $9,529,404,000 | 74 |
| Estimated insured deposits | $7,360,860,000 | 89 |
| IRAs and Keogh plan accounts | $158,298,000 | 158 |
| 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 | $299,940,000 | 12 |
| Interest-bearing deposits | $401,141,000 | 37 |
| 2012-03-31 | Rank | |
| Total deposits | $10,632,858,000 | 81 |
| Deposits held in domestic offices | $9,935,506,000 | 86 |
| Individuals, partnerships, and corporations | $8,929,001,000 | 91 |
| U.S. Government | $1,825,000 | 129 |
| States and political subdivisions in the U.S. | $848,022,000 | 51 |
| Commercial banks and other depository institutions in U.S. | $153,018,000 | 73 |
| Banks in foreign countries | $3,640,000 | 44 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $697,352,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $1,357,041,000 | 63 |
| Demand deposits | $1,189,869,000 | 53 |
| Nontransaction accounts | $8,578,465,000 | 88 |
| Money market deposit accounts (MMDAs) | $4,808,095,000 | 71 |
| Other savings deposits (excluding MMDAs) | $2,605,081,000 | 61 |
| Total time deposits | $1,165,289,000 | 150 |
| Total time and savings deposits | $8,745,637,000 | 89 |
| Noninterest-bearing deposits | $2,684,434,000 | 51 |
| Interest-bearing deposits | $7,251,072,000 | 91 |
| Retail deposits | $9,257,545,000 | 75 |
| Estimated insured deposits | $7,486,822,000 | 90 |
| IRAs and Keogh plan accounts | $161,112,000 | 156 |
| 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 | $291,505,000 | 12 |
| Interest-bearing deposits | $405,847,000 | 37 |
| 2011-12-31 | Rank | |
| Total deposits | $10,599,918,000 | 80 |
| Deposits held in domestic offices | $9,915,226,000 | 86 |
| Individuals, partnerships, and corporations | $8,801,406,000 | 94 |
| U.S. Government | $1,368,000 | 136 |
| States and political subdivisions in the U.S. | $946,106,000 | 45 |
| Commercial banks and other depository institutions in U.S. | $162,527,000 | 66 |
| Banks in foreign countries | $3,819,000 | 41 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | $684,692,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $1,414,088,000 | 60 |
| Demand deposits | $1,064,732,000 | 57 |
| Nontransaction accounts | $8,501,138,000 | 89 |
| Money market deposit accounts (MMDAs) | $4,711,742,000 | 71 |
| Other savings deposits (excluding MMDAs) | $2,547,248,000 | 59 |
| Total time deposits | $1,242,148,000 | 145 |
| Total time and savings deposits | $8,850,494,000 | 86 |
| Noninterest-bearing deposits | $2,576,981,000 | 50 |
| Interest-bearing deposits | $7,338,245,000 | 89 |
| Retail deposits | $9,170,711,000 | 77 |
| Estimated insured deposits | $7,291,442,000 | 90 |
| IRAs and Keogh plan accounts | $163,816,000 | 159 |
| 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 | $281,116,000 | 13 |
| Interest-bearing deposits | $403,576,000 | 37 |
| 2011-09-30 | Rank | |
| Total deposits | $10,019,652,000 | 87 |
| Deposits held in domestic offices | $9,334,789,000 | 90 |
| Individuals, partnerships, and corporations | $8,667,039,000 | 91 |
| U.S. Government | $1,384,000 | 141 |
| States and political subdivisions in the U.S. | $509,674,000 | 82 |
| Commercial banks and other depository institutions in U.S. | $153,986,000 | 71 |
| Banks in foreign countries | $2,646,000 | 44 |
| Foreign governments and official institutions | $60,000 | 59 |
| Deposits held in foreign offices | $684,863,000 | 36 |
| Memoranda: | ||
| Transaction accounts | $1,249,767,000 | 61 |
| Demand deposits | $1,071,994,000 | 51 |
| Nontransaction accounts | $8,085,022,000 | 91 |
| Money market deposit accounts (MMDAs) | $4,543,699,000 | 72 |
| Other savings deposits (excluding MMDAs) | $2,526,420,000 | 58 |
| Total time deposits | $1,014,903,000 | 184 |
| Total time and savings deposits | $8,262,795,000 | 90 |
| Noninterest-bearing deposits | $2,433,160,000 | 54 |
| Interest-bearing deposits | $6,901,629,000 | 92 |
| Retail deposits | $8,834,666,000 | 77 |
| Estimated insured deposits | $7,167,920,000 | 89 |
| IRAs and Keogh plan accounts | $163,258,000 | 159 |
| 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 | $279,653,000 | 14 |
| Interest-bearing deposits | $405,210,000 | 39 |
| 2011-06-30 | Rank | |
| Total deposits | $9,984,573,000 | 81 |
| Deposits held in domestic offices | $9,328,017,000 | 86 |
| Individuals, partnerships, and corporations | $8,503,103,000 | 91 |
| U.S. Government | $1,518,000 | 127 |
| States and political subdivisions in the U.S. | $662,699,000 | 62 |
| Commercial banks and other depository institutions in U.S. | $155,994,000 | 70 |
| Banks in foreign countries | $2,940,000 | 44 |
| Foreign governments and official institutions | $1,763,000 | 19 |
| Deposits held in foreign offices | $656,556,000 | 39 |
| Memoranda: | ||
| Transaction accounts | $1,153,031,000 | 69 |
| Demand deposits | $938,335,000 | 58 |
| Nontransaction accounts | $8,174,986,000 | 89 |
| Money market deposit accounts (MMDAs) | $4,747,167,000 | 68 |
| Other savings deposits (excluding MMDAs) | $2,492,166,000 | 53 |
| Total time deposits | $935,653,000 | 203 |
| Total time and savings deposits | $8,389,682,000 | 89 |
| Noninterest-bearing deposits | $2,259,392,000 | 57 |
| Interest-bearing deposits | $7,068,625,000 | 91 |
| Retail deposits | $8,924,229,000 | 77 |
| Estimated insured deposits | $7,240,571,000 | 83 |
| IRAs and Keogh plan accounts | $164,384,000 | 160 |
| 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 | $253,384,000 | 14 |
| Interest-bearing deposits | $403,172,000 | 41 |
| 2011-03-31 | Rank | |
| Total deposits | $9,917,875,000 | 79 |
| Deposits held in domestic offices | $9,233,492,000 | 87 |
| Individuals, partnerships, and corporations | $8,648,541,000 | 89 |
| U.S. Government | $2,147,000 | 100 |
| States and political subdivisions in the U.S. | $404,616,000 | 98 |
| Commercial banks and other depository institutions in U.S. | $172,468,000 | 65 |
| Banks in foreign countries | $3,999,000 | 37 |
| Foreign governments and official institutions | $1,721,000 | 18 |
| Deposits held in foreign offices | $684,383,000 | 42 |
| Memoranda: | ||
| Transaction accounts | $1,262,011,000 | 58 |
| Demand deposits | $1,055,163,000 | 53 |
| Nontransaction accounts | $7,971,481,000 | 88 |
| Money market deposit accounts (MMDAs) | $4,557,282,000 | 71 |
| Other savings deposits (excluding MMDAs) | $2,497,498,000 | 53 |
| Total time deposits | $916,701,000 | 217 |
| Total time and savings deposits | $8,178,329,000 | 88 |
| Noninterest-bearing deposits | $2,333,447,000 | 52 |
| Interest-bearing deposits | $6,900,045,000 | 91 |
| Retail deposits | $8,856,330,000 | 77 |
| Estimated insured deposits | $7,020,987,000 | 85 |
| IRAs and Keogh plan accounts | $164,962,000 | 162 |
| 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 | $240,857,000 | 14 |
| Interest-bearing deposits | $443,526,000 | 42 |
| 2010-12-31 | Rank | |
| Total deposits | $9,894,387,000 | 79 |
| Deposits held in domestic offices | $9,168,340,000 | 89 |
| Individuals, partnerships, and corporations | $8,612,451,000 | 88 |
| U.S. Government | $1,291,000 | 134 |
| States and political subdivisions in the U.S. | $426,169,000 | 87 |
| Commercial banks and other depository institutions in U.S. | $123,722,000 | 82 |
| Banks in foreign countries | $3,147,000 | 41 |
| Foreign governments and official institutions | $1,560,000 | 17 |
| Deposits held in foreign offices | $726,047,000 | 42 |
| Memoranda: | ||
| Transaction accounts | $1,272,296,000 | 57 |
| Demand deposits | $1,033,713,000 | 53 |
| Nontransaction accounts | $7,896,044,000 | 90 |
| Money market deposit accounts (MMDAs) | $4,478,357,000 | 72 |
| Other savings deposits (excluding MMDAs) | $2,475,024,000 | 49 |
| Total time deposits | $942,663,000 | 215 |
| Total time and savings deposits | $8,134,627,000 | 90 |
| Noninterest-bearing deposits | $2,163,584,000 | 54 |
| Interest-bearing deposits | $7,004,756,000 | 87 |
| Retail deposits | $8,786,702,000 | 77 |
| Estimated insured deposits | $6,823,931,000 | 85 |
| IRAs and Keogh plan accounts | $167,709,000 | 159 |
| 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 | $289,400,000 | 12 |
| Interest-bearing deposits | $436,647,000 | 43 |
| 2010-09-30 | Rank | |
| Total deposits | $9,606,858,000 | 77 |
| Deposits held in domestic offices | $8,923,575,000 | 87 |
| Individuals, partnerships, and corporations | $8,329,385,000 | 90 |
| U.S. Government | $1,344,000 | 134 |
| States and political subdivisions in the U.S. | $456,113,000 | 82 |
| Commercial banks and other depository institutions in U.S. | $115,084,000 | 89 |
| Banks in foreign countries | $4,572,000 | 38 |
| Foreign governments and official institutions | $17,077,000 | 11 |
| Deposits held in foreign offices | $683,283,000 | 40 |
| Memoranda: | ||
| Transaction accounts | $975,670,000 | 70 |
| Demand deposits | $821,919,000 | 60 |
| Nontransaction accounts | $7,947,905,000 | 88 |
| Money market deposit accounts (MMDAs) | $4,538,972,000 | 68 |
| Other savings deposits (excluding MMDAs) | $2,434,565,000 | 50 |
| Total time deposits | $974,368,000 | 209 |
| Total time and savings deposits | $8,101,656,000 | 87 |
| Noninterest-bearing deposits | $2,057,849,000 | 53 |
| Interest-bearing deposits | $6,865,726,000 | 88 |
| Retail deposits | $8,535,583,000 | 76 |
| Estimated insured deposits | $4,864,261,000 | 111 |
| IRAs and Keogh plan accounts | $168,305,000 | 157 |
| 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 | $236,459,000 | 12 |
| Interest-bearing deposits | $446,824,000 | 43 |
| 2010-06-30 | Rank | |
| Total deposits | $9,330,063,000 | 81 |
| Deposits held in domestic offices | $8,682,167,000 | 87 |
| Individuals, partnerships, and corporations | $8,284,039,000 | 89 |
| U.S. Government | $1,438,000 | 121 |
| States and political subdivisions in the U.S. | $253,261,000 | 131 |
| Commercial banks and other depository institutions in U.S. | $126,788,000 | 75 |
| Banks in foreign countries | $2,966,000 | 48 |
| Foreign governments and official institutions | $13,675,000 | 14 |
| Deposits held in foreign offices | $647,896,000 | 40 |
| Memoranda: | ||
| Transaction accounts | $986,746,000 | 67 |
| Demand deposits | $774,861,000 | 61 |
| Nontransaction accounts | $7,695,421,000 | 90 |
| Money market deposit accounts (MMDAs) | $4,321,975,000 | 69 |
| Other savings deposits (excluding MMDAs) | $2,404,652,000 | 49 |
| Total time deposits | $968,794,000 | 213 |
| Total time and savings deposits | $7,907,306,000 | 88 |
| Noninterest-bearing deposits | $2,017,270,000 | 49 |
| Interest-bearing deposits | $6,664,897,000 | 90 |
| Retail deposits | $8,324,617,000 | 77 |
| Estimated insured deposits | $4,906,357,000 | 109 |
| IRAs and Keogh plan accounts | $172,161,000 | 153 |
| 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 | $202,816,000 | 12 |
| Interest-bearing deposits | $445,080,000 | 41 |
| 2010-03-31 | Rank | |
| Total deposits | $9,499,499,000 | 78 |
| Deposits held in domestic offices | $8,820,124,000 | 83 |
| Individuals, partnerships, and corporations | $8,399,419,000 | 82 |
| U.S. Government | $1,439,000 | 135 |
| States and political subdivisions in the U.S. | $286,667,000 | 120 |
| Commercial banks and other depository institutions in U.S. | $117,346,000 | 85 |
| Banks in foreign countries | $2,368,000 | 54 |
| Foreign governments and official institutions | $12,885,000 | 14 |
| Deposits held in foreign offices | $679,375,000 | 40 |
| Memoranda: | ||
| Transaction accounts | $1,150,188,000 | 55 |
| Demand deposits | $913,724,000 | 52 |
| Nontransaction accounts | $7,669,936,000 | 85 |
| Money market deposit accounts (MMDAs) | $4,276,670,000 | 68 |
| Other savings deposits (excluding MMDAs) | $2,384,565,000 | 48 |
| Total time deposits | $1,008,701,000 | 220 |
| Total time and savings deposits | $7,906,400,000 | 86 |
| Noninterest-bearing deposits | $1,993,061,000 | 49 |
| Interest-bearing deposits | $6,827,063,000 | 87 |
| Retail deposits | $8,441,751,000 | 73 |
| Estimated insured deposits | $4,922,527,000 | 108 |
| IRAs and Keogh plan accounts | $172,514,000 | 150 |
| 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 | $206,513,000 | 13 |
| Interest-bearing deposits | $472,862,000 | 41 |
| 2009-12-31 | Rank | |
| Total deposits | $9,414,987,000 | 79 |
| Deposits held in domestic offices | $8,755,477,000 | 85 |
| Individuals, partnerships, and corporations | $8,387,682,000 | 86 |
| U.S. Government | $1,314,000 | 141 |
| States and political subdivisions in the U.S. | $223,406,000 | 149 |
| Commercial banks and other depository institutions in U.S. | $127,775,000 | 80 |
| Banks in foreign countries | $2,579,000 | 56 |
| Foreign governments and official institutions | $12,721,000 | 15 |
| Deposits held in foreign offices | $659,510,000 | 42 |
| Memoranda: | ||
| Transaction accounts | $1,137,461,000 | 61 |
| Demand deposits | $933,556,000 | 56 |
| Nontransaction accounts | $7,618,016,000 | 86 |
| Money market deposit accounts (MMDAs) | $4,273,137,000 | 69 |
| Other savings deposits (excluding MMDAs) | $2,315,231,000 | 44 |
| Total time deposits | $1,029,649,000 | 220 |
| Total time and savings deposits | $7,821,921,000 | 86 |
| Noninterest-bearing deposits | $2,056,204,000 | 48 |
| Interest-bearing deposits | $6,699,273,000 | 90 |
| Retail deposits | $8,169,104,000 | 73 |
| Estimated insured deposits | $4,812,955,000 | 111 |
| IRAs and Keogh plan accounts | $174,089,000 | 150 |
| 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 | $201,069,000 | 11 |
| Interest-bearing deposits | $458,441,000 | 44 |
| 2009-09-30 | Rank | |
| Total deposits | $9,255,417,000 | 80 |
| Deposits held in domestic offices | $8,592,508,000 | 87 |
| Individuals, partnerships, and corporations | $8,144,561,000 | 91 |
| U.S. Government | $2,239,000 | 120 |
| States and political subdivisions in the U.S. | $307,460,000 | 105 |
| Commercial banks and other depository institutions in U.S. | $123,103,000 | 91 |
| Banks in foreign countries | $3,040,000 | 52 |
| Foreign governments and official institutions | $12,105,000 | 15 |
| Deposits held in foreign offices | $662,909,000 | 45 |
| Memoranda: | ||
| Transaction accounts | $894,414,000 | 67 |
| Demand deposits | $739,897,000 | 63 |
| Nontransaction accounts | $7,698,094,000 | 88 |
| Money market deposit accounts (MMDAs) | $4,359,674,000 | 67 |
| Other savings deposits (excluding MMDAs) | $2,230,686,000 | 44 |
| Total time deposits | $1,107,733,000 | 224 |
| Total time and savings deposits | $7,852,611,000 | 87 |
| Noninterest-bearing deposits | $1,879,007,000 | 51 |
| Interest-bearing deposits | $6,713,501,000 | 93 |
| Retail deposits | $7,968,487,000 | 76 |
| Estimated insured deposits | $4,738,588,000 | 114 |
| IRAs and Keogh plan accounts | $174,486,000 | 151 |
| 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 | $182,060,000 | 13 |
| Interest-bearing deposits | $480,849,000 | 44 |
| 2009-06-30 | Rank | |
| Total deposits | $9,025,987,000 | 86 |
| Deposits held in domestic offices | $8,335,339,000 | 93 |
| Individuals, partnerships, and corporations | $7,929,824,000 | 93 |
| U.S. Government | $2,112,000 | 108 |
| States and political subdivisions in the U.S. | $268,666,000 | 122 |
| Commercial banks and other depository institutions in U.S. | $123,621,000 | 81 |
| Banks in foreign countries | $2,126,000 | 58 |
| Foreign governments and official institutions | $8,990,000 | 16 |
| Deposits held in foreign offices | $690,648,000 | 45 |
| Memoranda: | ||
| Transaction accounts | $974,391,000 | 70 |
| Demand deposits | $827,389,000 | 60 |
| Nontransaction accounts | $7,360,948,000 | 97 |
| Money market deposit accounts (MMDAs) | $4,063,545,000 | 68 |
| Other savings deposits (excluding MMDAs) | $2,166,113,000 | 44 |
| Total time deposits | $1,131,291,000 | 227 |
| Total time and savings deposits | $7,507,950,000 | 95 |
| Noninterest-bearing deposits | $1,910,915,000 | 51 |
| Interest-bearing deposits | $6,424,424,000 | 103 |
| Retail deposits | $7,714,127,000 | 81 |
| Estimated insured deposits | $4,116,695,000 | 120 |
| IRAs and Keogh plan accounts | $174,735,000 | 152 |
| 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 | $203,560,000 | 12 |
| Interest-bearing deposits | $487,088,000 | 43 |
| 2009-03-31 | Rank | |
| Total deposits | $9,219,123,000 | 84 |
| Deposits held in domestic offices | $8,532,227,000 | 92 |
| Individuals, partnerships, and corporations | $7,698,207,000 | 96 |
| U.S. Government | $1,901,000 | 120 |
| States and political subdivisions in the U.S. | $698,425,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $131,429,000 | 70 |
| Banks in foreign countries | $2,255,000 | 60 |
| Foreign governments and official institutions | $10,000 | 116 |
| Deposits held in foreign offices | $686,896,000 | 43 |
| Memoranda: | ||
| Transaction accounts | $974,621,000 | 63 |
| Demand deposits | $805,971,000 | 58 |
| Nontransaction accounts | $7,557,606,000 | 95 |
| Money market deposit accounts (MMDAs) | $4,155,502,000 | 67 |
| Other savings deposits (excluding MMDAs) | $2,144,523,000 | 44 |
| Total time deposits | $1,257,582,000 | 216 |
| Total time and savings deposits | $7,726,256,000 | 96 |
| Noninterest-bearing deposits | $1,826,490,000 | 54 |
| Interest-bearing deposits | $6,705,737,000 | 98 |
| Retail deposits | $7,834,512,000 | 81 |
| Estimated insured deposits | $4,295,207,000 | 112 |
| IRAs and Keogh plan accounts | $175,686,000 | 146 |
| 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 | $147,742,000 | 14 |
| Interest-bearing deposits | $539,154,000 | 44 |
| 2008-12-31 | Rank | |
| Total deposits | $8,298,353,000 | 93 |
| Deposits held in domestic offices | $7,620,090,000 | 101 |
| Individuals, partnerships, and corporations | $7,186,245,000 | 100 |
| U.S. Government | $1,912,000 | 130 |
| States and political subdivisions in the U.S. | $351,174,000 | 92 |
| Commercial banks and other depository institutions in U.S. | $77,637,000 | 118 |
| Banks in foreign countries | $3,112,000 | 49 |
| Foreign governments and official institutions | $10,000 | 105 |
| Deposits held in foreign offices | $678,263,000 | 45 |
| Memoranda: | ||
| Transaction accounts | $1,189,112,000 | 57 |
| Demand deposits | $729,511,000 | 62 |
| Nontransaction accounts | $6,430,978,000 | 108 |
| Money market deposit accounts (MMDAs) | $3,243,733,000 | 77 |
| Other savings deposits (excluding MMDAs) | $1,769,676,000 | 50 |
| Total time deposits | $1,417,569,000 | 196 |
| Total time and savings deposits | $6,890,579,000 | 101 |
| Noninterest-bearing deposits | $729,511,000 | 97 |
| Interest-bearing deposits | $6,890,579,000 | 91 |
| Retail deposits | $6,805,016,000 | 91 |
| Estimated insured deposits | $4,334,958,000 | 109 |
| IRAs and Keogh plan accounts | $175,326,000 | 143 |
| 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 | $131,770,000 | 14 |
| Interest-bearing deposits | $546,493,000 | 44 |
| 2008-09-30 | Rank | |
| Total deposits | $7,664,715,000 | 98 |
| Deposits held in domestic offices | $6,973,707,000 | 105 |
| Individuals, partnerships, and corporations | $6,713,873,000 | 106 |
| U.S. Government | $1,908,000 | 113 |
| States and political subdivisions in the U.S. | $189,973,000 | 152 |
| Commercial banks and other depository institutions in U.S. | $63,515,000 | 142 |
| Banks in foreign countries | $4,428,000 | 48 |
| Foreign governments and official institutions | $10,000 | 38 |
| Deposits held in foreign offices | $691,008,000 | 44 |
| Memoranda: | ||
| Transaction accounts | $493,956,000 | 107 |
| Demand deposits | $299,186,000 | 131 |
| Nontransaction accounts | $6,479,751,000 | 105 |
| Money market deposit accounts (MMDAs) | $3,399,855,000 | 81 |
| Other savings deposits (excluding MMDAs) | $1,665,695,000 | 52 |
| Total time deposits | $1,414,201,000 | 183 |
| Total time and savings deposits | $6,674,521,000 | 105 |
| Noninterest-bearing deposits | $299,186,000 | 224 |
| Interest-bearing deposits | $6,674,521,000 | 96 |
| Retail deposits | $6,157,759,000 | 94 |
| Estimated insured deposits | $4,264,949,000 | 107 |
| IRAs and Keogh plan accounts | $170,825,000 | 145 |
| 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 | $135,256,000 | 13 |
| Interest-bearing deposits | $555,752,000 | 44 |
| 2008-06-30 | Rank | |
| Total deposits | $7,910,260,000 | 96 |
| Deposits held in domestic offices | $7,195,164,000 | 106 |
| Individuals, partnerships, and corporations | $6,803,343,000 | 106 |
| U.S. Government | $2,710,000 | 89 |
| States and political subdivisions in the U.S. | $312,558,000 | 100 |
| Commercial banks and other depository institutions in U.S. | $72,028,000 | 113 |
| Banks in foreign countries | $4,515,000 | 46 |
| Foreign governments and official institutions | $10,000 | 43 |
| Deposits held in foreign offices | $715,096,000 | 43 |
| Memoranda: | ||
| Transaction accounts | $545,283,000 | 104 |
| Demand deposits | $194,567,000 | 178 |
| Nontransaction accounts | $6,649,881,000 | 103 |
| Money market deposit accounts (MMDAs) | $3,607,175,000 | 76 |
| Other savings deposits (excluding MMDAs) | $1,620,125,000 | 59 |
| Total time deposits | $1,422,581,000 | 183 |
| Total time and savings deposits | $7,000,597,000 | 98 |
| Noninterest-bearing deposits | $194,567,000 | 322 |
| Interest-bearing deposits | $7,000,597,000 | 90 |
| Retail deposits | $6,375,924,000 | 94 |
| Estimated insured deposits | $4,263,142,000 | 107 |
| IRAs and Keogh plan accounts | $174,118,000 | 142 |
| 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 | $164,092,000 | 12 |
| Interest-bearing deposits | $551,004,000 | 46 |
| 2008-03-31 | Rank | |
| Total deposits | $8,109,115,000 | 99 |
| Deposits held in domestic offices | $7,371,735,000 | 102 |
| Individuals, partnerships, and corporations | $7,070,902,000 | 101 |
| U.S. Government | $3,709,000 | 66 |
| States and political subdivisions in the U.S. | $237,019,000 | 123 |
| Commercial banks and other depository institutions in U.S. | $55,833,000 | 128 |
| Banks in foreign countries | $4,153,000 | 50 |
| Foreign governments and official institutions | $119,000 | 34 |
| Deposits held in foreign offices | $737,380,000 | 43 |
| Memoranda: | ||
| Transaction accounts | $412,075,000 | 134 |
| Demand deposits | $237,652,000 | 158 |
| Nontransaction accounts | $6,959,660,000 | 98 |
| Money market deposit accounts (MMDAs) | $3,837,721,000 | 71 |
| Other savings deposits (excluding MMDAs) | $1,571,175,000 | 59 |
| Total time deposits | $1,550,762,000 | 160 |
| Total time and savings deposits | $7,134,083,000 | 97 |
| Noninterest-bearing deposits | $237,652,000 | 263 |
| Interest-bearing deposits | $7,134,083,000 | 86 |
| Retail deposits | $6,491,652,000 | 93 |
| Estimated insured deposits | $3,812,194,000 | 109 |
| IRAs and Keogh plan accounts | $175,085,000 | 140 |
| 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 | $163,427,000 | 13 |
| Interest-bearing deposits | $573,953,000 | 46 |
| 2007-12-31 | Rank | |
| Total deposits | $7,948,690,000 | 97 |
| Deposits held in domestic offices | $7,226,125,000 | 102 |
| Individuals, partnerships, and corporations | $6,935,229,000 | 101 |
| U.S. Government | $2,876,000 | 97 |
| States and political subdivisions in the U.S. | $221,578,000 | 135 |
| Commercial banks and other depository institutions in U.S. | $62,179,000 | 114 |
| Banks in foreign countries | $4,103,000 | 49 |
| Foreign governments and official institutions | $160,000 | 31 |
| Deposits held in foreign offices | $722,565,000 | 46 |
| Memoranda: | ||
| Transaction accounts | $580,600,000 | 102 |
| Demand deposits | $371,802,000 | 108 |
| Nontransaction accounts | $6,645,525,000 | 98 |
| Money market deposit accounts (MMDAs) | $3,613,877,000 | 76 |
| Other savings deposits (excluding MMDAs) | $1,453,042,000 | 62 |
| Total time deposits | $1,578,606,000 | 158 |
| Total time and savings deposits | $6,854,323,000 | 98 |
| Noninterest-bearing deposits | $371,802,000 | 186 |
| Interest-bearing deposits | $6,854,323,000 | 90 |
| Retail deposits | $6,334,235,000 | 92 |
| Estimated insured deposits | $4,672,118,000 | 98 |
| IRAs and Keogh plan accounts | $179,320,000 | 136 |
| 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 | $161,628,000 | 12 |
| Interest-bearing deposits | $560,937,000 | 47 |
| 2007-09-30 | Rank | |
| Total deposits | $7,881,426,000 | 95 |
| Deposits held in domestic offices | $7,165,793,000 | 102 |
| Individuals, partnerships, and corporations | $6,944,206,000 | 99 |
| U.S. Government | $1,510,000 | 122 |
| States and political subdivisions in the U.S. | $162,466,000 | 167 |
| Commercial banks and other depository institutions in U.S. | $51,874,000 | 116 |
| Banks in foreign countries | $5,539,000 | 43 |
| Foreign governments and official institutions | $198,000 | 30 |
| Deposits held in foreign offices | $715,633,000 | 44 |
| Memoranda: | ||
| Transaction accounts | $507,352,000 | 106 |
| Demand deposits | $323,257,000 | 117 |
| Nontransaction accounts | $6,658,441,000 | 99 |
| Money market deposit accounts (MMDAs) | $3,622,511,000 | 75 |
| Other savings deposits (excluding MMDAs) | $1,465,166,000 | 65 |
| Total time deposits | $1,570,764,000 | 158 |
| Total time and savings deposits | $6,842,536,000 | 99 |
| Noninterest-bearing deposits | $323,257,000 | 210 |
| Interest-bearing deposits | $6,842,536,000 | 87 |
| Retail deposits | $6,289,767,000 | 93 |
| Estimated insured deposits | $4,403,627,000 | 102 |
| IRAs and Keogh plan accounts | $180,454,000 | 133 |
| 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 | $174,047,000 | 10 |
| Interest-bearing deposits | $541,586,000 | 47 |
| 2007-06-30 | Rank | |
| Total deposits | $8,320,471,000 | 100 |
| Deposits held in domestic offices | $7,622,276,000 | 107 |
| Individuals, partnerships, and corporations | $7,195,901,000 | 106 |
| U.S. Government | $2,272,000 | 87 |
| States and political subdivisions in the U.S. | $370,173,000 | 85 |
| Commercial banks and other depository institutions in U.S. | $48,520,000 | 142 |
| Banks in foreign countries | $5,170,000 | 45 |
| Foreign governments and official institutions | $240,000 | 27 |
| Deposits held in foreign offices | $698,195,000 | 43 |
| Memoranda: | ||
| Transaction accounts | $775,409,000 | 84 |
| Demand deposits | $374,511,000 | 115 |
| Nontransaction accounts | $6,846,867,000 | 105 |
| Money market deposit accounts (MMDAs) | $3,836,468,000 | 72 |
| Other savings deposits (excluding MMDAs) | $1,431,949,000 | 74 |
| Total time deposits | $1,578,449,000 | 167 |
| Total time and savings deposits | $7,247,765,000 | 102 |
| Noninterest-bearing deposits | $374,511,000 | 197 |
| Interest-bearing deposits | $7,247,765,000 | 93 |
| Retail deposits | $6,743,199,000 | 93 |
| Estimated insured deposits | $4,640,005,000 | 101 |
| IRAs and Keogh plan accounts | $185,605,000 | 137 |
| 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 | $173,590,000 | 10 |
| Interest-bearing deposits | $524,605,000 | 49 |
| 2007-03-31 | Rank | |
| Total deposits | $7,958,954,000 | 102 |
| Deposits held in domestic offices | $7,235,940,000 | 107 |
| Individuals, partnerships, and corporations | $6,977,513,000 | 106 |
| U.S. Government | $2,057,000 | 88 |
| States and political subdivisions in the U.S. | $171,844,000 | 165 |
| Commercial banks and other depository institutions in U.S. | $75,018,000 | 92 |
| Banks in foreign countries | $9,373,000 | 32 |
| Foreign governments and official institutions | $135,000 | 33 |
| Deposits held in foreign offices | $723,014,000 | 42 |
| Memoranda: | ||
| Transaction accounts | $760,185,000 | 84 |
| Demand deposits | $511,278,000 | 92 |
| Nontransaction accounts | $6,475,755,000 | 106 |
| Money market deposit accounts (MMDAs) | $3,498,396,000 | 79 |
| Other savings deposits (excluding MMDAs) | $1,443,904,000 | 71 |
| Total time deposits | $1,533,455,000 | 170 |
| Total time and savings deposits | $6,724,662,000 | 106 |
| Noninterest-bearing deposits | $511,278,000 | 145 |
| Interest-bearing deposits | $6,724,662,000 | 95 |
| Retail deposits | $6,378,283,000 | 95 |
| Estimated insured deposits | $4,498,889,000 | 99 |
| IRAs and Keogh plan accounts | $186,875,000 | 130 |
| 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 | $175,492,000 | 11 |
| Interest-bearing deposits | $547,522,000 | 48 |
| 2006-12-31 | Rank | |
| Total deposits | $8,024,765,000 | 102 |
| Deposits held in domestic offices | $7,285,005,000 | 106 |
| Individuals, partnerships, and corporations | $7,058,006,000 | 106 |
| U.S. Government | $3,157,000 | 78 |
| States and political subdivisions in the U.S. | $164,696,000 | 167 |
| Commercial banks and other depository institutions in U.S. | $49,017,000 | 138 |
| Banks in foreign countries | $10,021,000 | 35 |
| Foreign governments and official institutions | $108,000 | 35 |
| Deposits held in foreign offices | $739,760,000 | 45 |
| Memoranda: | ||
| Transaction accounts | $800,197,000 | 84 |
| Demand deposits | $537,830,000 | 85 |
| Nontransaction accounts | $6,484,808,000 | 103 |
| Money market deposit accounts (MMDAs) | $3,554,183,000 | 75 |
| Other savings deposits (excluding MMDAs) | $1,425,286,000 | 70 |
| Total time deposits | $1,505,339,000 | 168 |
| Total time and savings deposits | $6,747,175,000 | 103 |
| Noninterest-bearing deposits | $537,835,000 | 140 |
| Interest-bearing deposits | $6,747,170,000 | 95 |
| Retail deposits | $6,459,796,000 | 89 |
| Estimated insured deposits | $4,514,700,000 | 100 |
| IRAs and Keogh plan accounts | $190,639,000 | 122 |
| 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 | $182,445,000 | 11 |
| Interest-bearing deposits | $557,315,000 | 46 |
| 2006-09-30 | Rank | |
| Total deposits | $7,688,591,000 | 104 |
| Deposits held in domestic offices | $6,981,606,000 | 108 |
| Individuals, partnerships, and corporations | $6,719,624,000 | 108 |
| U.S. Government | $2,198,000 | 94 |
| States and political subdivisions in the U.S. | $177,013,000 | 158 |
| Commercial banks and other depository institutions in U.S. | $70,401,000 | 103 |
| Banks in foreign countries | $12,172,000 | 31 |
| Foreign governments and official institutions | $198,000 | 32 |
| Deposits held in foreign offices | $706,985,000 | 44 |
| Memoranda: | ||
| Transaction accounts | $602,989,000 | 103 |
| Demand deposits | $394,710,000 | 116 |
| Nontransaction accounts | $6,378,617,000 | 106 |
| Money market deposit accounts (MMDAs) | $3,502,425,000 | 76 |
| Other savings deposits (excluding MMDAs) | $1,419,375,000 | 69 |
| Total time deposits | $1,456,817,000 | 176 |
| Total time and savings deposits | $6,586,896,000 | 107 |
| Noninterest-bearing deposits | $394,710,000 | 195 |
| Interest-bearing deposits | $6,586,896,000 | 97 |
| Retail deposits | $6,184,395,000 | 90 |
| Estimated insured deposits | $4,334,760,000 | 106 |
| IRAs and Keogh plan accounts | $191,223,000 | 123 |
| 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 | $188,619,000 | 9 |
| Interest-bearing deposits | $518,366,000 | 47 |
| 2006-06-30 | Rank | |
| Total deposits | $7,767,926,000 | 104 |
| Deposits held in domestic offices | $7,085,241,000 | 112 |
| Individuals, partnerships, and corporations | $6,795,201,000 | 112 |
| U.S. Government | $3,074,000 | 67 |
| States and political subdivisions in the U.S. | $187,138,000 | 144 |
| Commercial banks and other depository institutions in U.S. | $89,184,000 | 93 |
| Banks in foreign countries | $10,460,000 | 35 |
| Foreign governments and official institutions | $184,000 | 36 |
| Deposits held in foreign offices | $682,685,000 | 48 |
| Memoranda: | ||
| Transaction accounts | $865,801,000 | 79 |
| Demand deposits | $565,628,000 | 95 |
| Nontransaction accounts | $6,219,440,000 | 111 |
| Money market deposit accounts (MMDAs) | $3,407,329,000 | 76 |
| Other savings deposits (excluding MMDAs) | $1,450,607,000 | 76 |
| Total time deposits | $1,361,504,000 | 183 |
| Total time and savings deposits | $6,519,613,000 | 110 |
| Noninterest-bearing deposits | $565,628,000 | 146 |
| Interest-bearing deposits | $6,519,613,000 | 100 |
| Retail deposits | $6,353,502,000 | 94 |
| Estimated insured deposits | $4,495,797,000 | 107 |
| IRAs and Keogh plan accounts | $195,205,000 | 123 |
| 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 | $181,053,000 | 10 |
| Interest-bearing deposits | $501,632,000 | 51 |
| 2006-03-31 | Rank | |
| Total deposits | $8,148,343,000 | 99 |
| Deposits held in domestic offices | $7,449,433,000 | 104 |
| Individuals, partnerships, and corporations | $6,865,955,000 | 109 |
| U.S. Government | $2,385,000 | 84 |
| States and political subdivisions in the U.S. | $185,767,000 | 142 |
| Commercial banks and other depository institutions in U.S. | $76,769,000 | 101 |
| Banks in foreign countries | $318,342,000 | 12 |
| Foreign governments and official institutions | $215,000 | 33 |
| Deposits held in foreign offices | $698,910,000 | 45 |
| Memoranda: | ||
| Transaction accounts | $1,185,667,000 | 66 |
| Demand deposits | $912,433,000 | 66 |
| Nontransaction accounts | $6,263,766,000 | 106 |
| Money market deposit accounts (MMDAs) | $3,512,874,000 | 73 |
| Other savings deposits (excluding MMDAs) | $1,497,812,000 | 75 |
| Total time deposits | $1,253,080,000 | 186 |
| Total time and savings deposits | $6,537,000,000 | 108 |
| Noninterest-bearing deposits | $912,433,000 | 102 |
| Interest-bearing deposits | $6,537,000,000 | 99 |
| Retail deposits | $6,784,225,000 | 89 |
| Estimated insured deposits | $4,542,736,000 | 105 |
| IRAs and Keogh plan accounts | $197,553,000 | 119 |
| 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 | $178,129,000 | 10 |
| Interest-bearing deposits | $520,781,000 | 49 |
| 2005-12-31 | Rank | |
| Total deposits | $7,909,240,000 | 99 |
| Deposits held in domestic offices | $7,208,891,000 | 104 |
| Individuals, partnerships, and corporations | $6,876,626,000 | 105 |
| U.S. Government | $2,770,000 | 98 |
| States and political subdivisions in the U.S. | $197,672,000 | 132 |
| Commercial banks and other depository institutions in U.S. | $123,680,000 | 66 |
| Banks in foreign countries | $7,968,000 | 43 |
| Foreign governments and official institutions | $175,000 | 36 |
| Deposits held in foreign offices | $700,349,000 | 44 |
| Memoranda: | ||
| Transaction accounts | $922,995,000 | 84 |
| Demand deposits | $616,949,000 | 86 |
| Nontransaction accounts | $6,285,896,000 | 103 |
| Money market deposit accounts (MMDAs) | $3,566,725,000 | 74 |
| Other savings deposits (excluding MMDAs) | $1,553,854,000 | 72 |
| Total time deposits | $1,165,317,000 | 191 |
| Total time and savings deposits | $6,591,942,000 | 104 |
| Noninterest-bearing deposits | $616,949,000 | 132 |
| Interest-bearing deposits | $6,591,942,000 | 93 |
| Retail deposits | $6,587,758,000 | 88 |
| Estimated insured deposits | $4,557,801,000 | 101 |
| IRAs and Keogh plan accounts | $204,695,000 | 116 |
| 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 | $183,799,000 | 10 |
| Interest-bearing deposits | $516,550,000 | 50 |
| 2005-09-30 | Rank | |
| Total deposits | $7,757,981,000 | 98 |
| Deposits held in domestic offices | $7,050,518,000 | 104 |
| Individuals, partnerships, and corporations | $6,746,149,000 | 103 |
| U.S. Government | $2,388,000 | 96 |
| States and political subdivisions in the U.S. | $238,252,000 | 110 |
| Commercial banks and other depository institutions in U.S. | $50,531,000 | 148 |
| Banks in foreign countries | $12,884,000 | 34 |
| Foreign governments and official institutions | $314,000 | 32 |
| Deposits held in foreign offices | $707,463,000 | 48 |
| Memoranda: | ||
| Transaction accounts | $629,663,000 | 126 |
| Demand deposits | $446,055,000 | 126 |
| Nontransaction accounts | $6,420,855,000 | 97 |
| Money market deposit accounts (MMDAs) | $3,665,022,000 | 66 |
| Other savings deposits (excluding MMDAs) | $1,592,786,000 | 71 |
| Total time deposits | $1,163,047,000 | 186 |
| Total time and savings deposits | $6,604,463,000 | 93 |
| Noninterest-bearing deposits | $446,055,000 | 188 |
| Interest-bearing deposits | $6,604,463,000 | 90 |
| Retail deposits | $6,420,755,000 | 86 |
| Estimated insured deposits | $4,462,111,000 | 103 |
| IRAs and Keogh plan accounts | $206,597,000 | 117 |
| 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 | $189,706,000 | 10 |
| Interest-bearing deposits | $517,757,000 | 49 |
| 2005-06-30 | Rank | |
| Total deposits | $7,728,130,000 | 96 |
| Deposits held in domestic offices | $7,025,563,000 | 101 |
| Individuals, partnerships, and corporations | $6,733,383,000 | 102 |
| U.S. Government | $4,819,000 | 44 |
| States and political subdivisions in the U.S. | $206,079,000 | 121 |
| Commercial banks and other depository institutions in U.S. | $65,540,000 | 115 |
| Banks in foreign countries | $15,698,000 | 28 |
| Foreign governments and official institutions | $44,000 | 41 |
| Deposits held in foreign offices | $702,567,000 | 45 |
| Memoranda: | ||
| Transaction accounts | $747,354,000 | 114 |
| Demand deposits | $477,599,000 | 119 |
| Nontransaction accounts | $6,278,209,000 | 94 |
| Money market deposit accounts (MMDAs) | $3,595,230,000 | 65 |
| Other savings deposits (excluding MMDAs) | $1,587,478,000 | 68 |
| Total time deposits | $1,095,501,000 | 184 |
| Total time and savings deposits | $6,547,964,000 | 93 |
| Noninterest-bearing deposits | $477,599,000 | 168 |
| Interest-bearing deposits | $6,547,964,000 | 90 |
| Retail deposits | $6,439,314,000 | 85 |
| Estimated insured deposits | $4,444,248,000 | 100 |
| IRAs and Keogh plan accounts | $209,717,000 | 116 |
| 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 | $189,706,000 | 11 |
| Interest-bearing deposits | $512,861,000 | 47 |
| 2005-03-31 | Rank | |
| Total deposits | $7,761,971,000 | 97 |
| Deposits held in domestic offices | $7,033,113,000 | 101 |
| Individuals, partnerships, and corporations | $6,724,757,000 | 100 |
| U.S. Government | $2,140,000 | 87 |
| States and political subdivisions in the U.S. | $229,559,000 | 112 |
| Commercial banks and other depository institutions in U.S. | $62,444,000 | 113 |
| Banks in foreign countries | $13,953,000 | 33 |
| Foreign governments and official institutions | $260,000 | 32 |
| Deposits held in foreign offices | $728,858,000 | 45 |
| Memoranda: | ||
| Transaction accounts | $914,881,000 | 99 |
| Demand deposits | $598,957,000 | 98 |
| Nontransaction accounts | $6,118,232,000 | 96 |
| Money market deposit accounts (MMDAs) | $3,451,949,000 | 70 |
| Other savings deposits (excluding MMDAs) | $1,623,047,000 | 68 |
| Total time deposits | $1,043,236,000 | 187 |
| Total time and savings deposits | $6,434,156,000 | 94 |
| Noninterest-bearing deposits | $604,176,000 | 135 |
| Interest-bearing deposits | $6,428,937,000 | 91 |
| Retail deposits | $6,475,046,000 | 86 |
| Estimated insured deposits | $4,374,685,000 | 98 |
| IRAs and Keogh plan accounts | $197,887,000 | 122 |
| 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 | $189,702,000 | 11 |
| Interest-bearing deposits | $539,156,000 | 49 |
| 2004-12-31 | Rank | |
| Total deposits | $7,564,959,000 | 100 |
| Deposits held in domestic offices | $6,861,088,000 | 105 |
| Individuals, partnerships, and corporations | $6,587,263,000 | 104 |
| U.S. Government | $7,052,000 | 39 |
| States and political subdivisions in the U.S. | $186,349,000 | 128 |
| Commercial banks and other depository institutions in U.S. | $62,576,000 | 113 |
| Banks in foreign countries | $17,847,000 | 33 |
| Foreign governments and official institutions | $1,000 | 47 |
| Deposits held in foreign offices | $703,871,000 | 46 |
| Memoranda: | ||
| Transaction accounts | $957,747,000 | 97 |
| Demand deposits | $665,993,000 | 91 |
| Nontransaction accounts | $5,903,341,000 | 97 |
| Money market deposit accounts (MMDAs) | $3,314,127,000 | 74 |
| Other savings deposits (excluding MMDAs) | $1,597,586,000 | 71 |
| Total time deposits | $991,628,000 | 191 |
| Total time and savings deposits | $6,195,095,000 | 97 |
| Noninterest-bearing deposits | $665,993,000 | 128 |
| Interest-bearing deposits | $6,195,095,000 | 94 |
| Retail deposits | $6,358,038,000 | 89 |
| Estimated insured deposits | $4,276,327,000 | 103 |
| IRAs and Keogh plan accounts | $216,063,000 | 119 |
| 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 | $195,058,000 | 11 |
| Interest-bearing deposits | $508,813,000 | 49 |
| 2004-09-30 | Rank | |
| Total deposits | $7,414,435,000 | 101 |
| Deposits held in domestic offices | $6,702,204,000 | 106 |
| Individuals, partnerships, and corporations | $6,474,017,000 | 107 |
| U.S. Government | $6,303,000 | 40 |
| States and political subdivisions in the U.S. | $150,288,000 | 155 |
| Commercial banks and other depository institutions in U.S. | $58,027,000 | 128 |
| Banks in foreign countries | $13,431,000 | 36 |
| Foreign governments and official institutions | $138,000 | 42 |
| Deposits held in foreign offices | $712,231,000 | 44 |
| Memoranda: | ||
| Transaction accounts | $289,847,000 | 248 |
| Demand deposits | $113,517,000 | 390 |
| Nontransaction accounts | $6,412,357,000 | 97 |
| Money market deposit accounts (MMDAs) | $3,867,420,000 | 68 |
| Other savings deposits (excluding MMDAs) | $1,597,056,000 | 70 |
| Total time deposits | $947,881,000 | 201 |
| Total time and savings deposits | $6,588,687,000 | 95 |
| Noninterest-bearing deposits | $113,517,000 | 541 |
| Interest-bearing deposits | $6,588,687,000 | 92 |
| Retail deposits | $6,243,321,000 | 91 |
| Estimated insured deposits | $3,656,060,000 | 117 |
| IRAs and Keogh plan accounts | $220,611,000 | 119 |
| 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 | $187,139,000 | 12 |
| Interest-bearing deposits | $525,092,000 | 48 |
| 2004-06-30 | Rank | |
| Total deposits | $7,469,789,000 | 98 |
| Deposits held in domestic offices | $6,765,118,000 | 104 |
| Individuals, partnerships, and corporations | $6,464,643,000 | 102 |
| U.S. Government | $4,146,000 | 57 |
| States and political subdivisions in the U.S. | $212,913,000 | 114 |
| Commercial banks and other depository institutions in U.S. | $68,596,000 | 112 |
| Banks in foreign countries | $14,499,000 | 34 |
| Foreign governments and official institutions | $321,000 | 32 |
| Deposits held in foreign offices | $704,671,000 | 44 |
| Memoranda: | ||
| Transaction accounts | $564,738,000 | 150 |
| Demand deposits | $298,530,000 | 164 |
| Nontransaction accounts | $6,200,380,000 | 95 |
| Money market deposit accounts (MMDAs) | $3,633,364,000 | 68 |
| Other savings deposits (excluding MMDAs) | $1,585,075,000 | 69 |
| Total time deposits | $981,941,000 | 190 |
| Total time and savings deposits | $6,466,588,000 | 94 |
| Noninterest-bearing deposits | $298,559,000 | 229 |
| Interest-bearing deposits | $6,466,559,000 | 91 |
| Retail deposits | $6,295,506,000 | 89 |
| Estimated insured deposits | $4,093,269,000 | 106 |
| IRAs and Keogh plan accounts | $228,351,000 | 114 |
| 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 | $185,720,000 | 12 |
| Interest-bearing deposits | $518,951,000 | 48 |
| 2004-03-31 | Rank | |
| Total deposits | $7,364,197,000 | 97 |
| Deposits held in domestic offices | $6,625,779,000 | 102 |
| Individuals, partnerships, and corporations | $6,328,503,000 | 104 |
| U.S. Government | $5,308,000 | 46 |
| States and political subdivisions in the U.S. | $202,214,000 | 119 |
| Commercial banks and other depository institutions in U.S. | $63,948,000 | 116 |
| Banks in foreign countries | $25,466,000 | 24 |
| Foreign governments and official institutions | $340,000 | 27 |
| Deposits held in foreign offices | $738,418,000 | 45 |
| Memoranda: | ||
| Transaction accounts | $909,533,000 | 102 |
| Demand deposits | $619,960,000 | 93 |
| Nontransaction accounts | $5,716,246,000 | 98 |
| Money market deposit accounts (MMDAs) | $3,136,591,000 | 74 |
| Other savings deposits (excluding MMDAs) | $1,541,726,000 | 69 |
| Total time deposits | $1,037,929,000 | 177 |
| Total time and savings deposits | $6,005,819,000 | 95 |
| Noninterest-bearing deposits | $620,039,000 | 124 |
| Interest-bearing deposits | $6,005,740,000 | 93 |
| Retail deposits | $6,124,663,000 | 89 |
| Estimated insured deposits | $4,350,936,000 | 100 |
| IRAs and Keogh plan accounts | $231,123,000 | 111 |
| 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 | $193,243,000 | 13 |
| Interest-bearing deposits | $545,175,000 | 47 |
| 2003-12-31 | Rank | |
| Total deposits | $7,333,179,000 | 99 |
| Deposits held in domestic offices | $6,585,215,000 | 103 |
| Individuals, partnerships, and corporations | $6,314,238,000 | 104 |
| U.S. Government | $3,907,000 | 72 |
| States and political subdivisions in the U.S. | $160,710,000 | 144 |
| Commercial banks and other depository institutions in U.S. | $67,938,000 | 98 |
| Banks in foreign countries | $38,388,000 | 19 |
| Foreign governments and official institutions | $34,000 | 43 |
| Deposits held in foreign offices | $747,964,000 | 44 |
| Memoranda: | ||
| Transaction accounts | $723,126,000 | 92 |
| Demand deposits | $506,277,000 | 94 |
| Nontransaction accounts | $5,862,089,000 | 82 |
| Money market deposit accounts (MMDAs) | $3,223,071,000 | 64 |
| Other savings deposits (excluding MMDAs) | $1,552,923,000 | 66 |
| Total time deposits | $1,086,095,000 | 141 |
| Total time and savings deposits | $6,078,938,000 | 99 |
| Noninterest-bearing deposits | $507,791,000 | 149 |
| Interest-bearing deposits | $6,077,424,000 | 96 |
| Retail deposits | $6,053,467,000 | 94 |
| Estimated insured deposits | $4,217,904,000 | 107 |
| IRAs and Keogh plan accounts | $236,520,000 | 111 |
| 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 | $184,243,000 | 12 |
| Interest-bearing deposits | $563,721,000 | 45 |
| 2003-09-30 | Rank | |
| Total deposits | $7,131,804,000 | 101 |
| Deposits held in domestic offices | $6,349,280,000 | 105 |
| Individuals, partnerships, and corporations | $6,059,277,000 | 103 |
| U.S. Government | $6,314,000 | 44 |
| States and political subdivisions in the U.S. | $178,597,000 | 131 |
| Commercial banks and other depository institutions in U.S. | $93,903,000 | 82 |
| Banks in foreign countries | $11,066,000 | 33 |
| Foreign governments and official institutions | $123,000 | 41 |
| Deposits held in foreign offices | $782,524,000 | 40 |
| Memoranda: | ||
| Transaction accounts | $428,478,000 | 137 |
| Demand deposits | $293,541,000 | 136 |
| Nontransaction accounts | $5,920,802,000 | 80 |
| Money market deposit accounts (MMDAs) | $3,414,237,000 | 63 |
| Other savings deposits (excluding MMDAs) | $1,451,822,000 | 71 |
| Total time deposits | $1,054,743,000 | 142 |
| Total time and savings deposits | $6,055,739,000 | 97 |
| Noninterest-bearing deposits | $295,410,000 | 224 |
| Interest-bearing deposits | $6,053,870,000 | 92 |
| Retail deposits | $5,867,399,000 | 93 |
| Estimated insured deposits | $4,062,900,000 | 110 |
| IRAs and Keogh plan accounts | $237,657,000 | 112 |
| 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 | $116,298,000 | 13 |
| Interest-bearing deposits | $666,226,000 | 43 |
| 2003-06-30 | Rank | |
| Total deposits | $7,272,439,000 | 100 |
| Deposits held in domestic offices | $6,414,682,000 | 106 |
| Individuals, partnerships, and corporations | $6,230,039,000 | 103 |
| U.S. Government | $5,686,000 | 46 |
| States and political subdivisions in the U.S. | $135,603,000 | 171 |
| Commercial banks and other depository institutions in U.S. | $35,419,000 | 188 |
| Banks in foreign countries | $7,764,000 | 44 |
| Foreign governments and official institutions | $171,000 | 38 |
| Deposits held in foreign offices | $857,757,000 | 40 |
| Memoranda: | ||
| Transaction accounts | $894,327,000 | 79 |
| Demand deposits | $768,877,000 | 73 |
| Nontransaction accounts | $5,520,355,000 | 88 |
| Money market deposit accounts (MMDAs) | $2,924,666,000 | 67 |
| Other savings deposits (excluding MMDAs) | $1,379,486,000 | 74 |
| Total time deposits | $1,216,203,000 | 135 |
| Total time and savings deposits | $5,645,805,000 | 106 |
| Noninterest-bearing deposits | $768,878,000 | 112 |
| Interest-bearing deposits | $5,645,804,000 | 101 |
| Retail deposits | $5,842,841,000 | 94 |
| Estimated insured deposits | $3,864,321,000 | 112 |
| IRAs and Keogh plan accounts | $243,397,000 | 110 |
| 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 | $175,710,000 | 12 |
| Interest-bearing deposits | $682,047,000 | 41 |
| 2003-03-31 | Rank | |
| Total deposits | $7,171,758,000 | 99 |
| Deposits held in domestic offices | $6,247,898,000 | 107 |
| Individuals, partnerships, and corporations | $6,043,529,000 | 105 |
| U.S. Government | $7,491,000 | 38 |
| States and political subdivisions in the U.S. | $139,217,000 | 164 |
| Commercial banks and other depository institutions in U.S. | $42,902,000 | 154 |
| Banks in foreign countries | $14,602,000 | 30 |
| Foreign governments and official institutions | $157,000 | 41 |
| Deposits held in foreign offices | $923,860,000 | 38 |
| Memoranda: | ||
| Transaction accounts | $803,549,000 | 85 |
| Demand deposits | $698,667,000 | 82 |
| Nontransaction accounts | $5,444,349,000 | 92 |
| Money market deposit accounts (MMDAs) | $2,844,307,000 | 71 |
| Other savings deposits (excluding MMDAs) | $1,324,344,000 | 75 |
| Total time deposits | $1,275,698,000 | 133 |
| Total time and savings deposits | $5,549,231,000 | 109 |
| Noninterest-bearing deposits | $698,667,000 | 120 |
| Interest-bearing deposits | $5,549,231,000 | 106 |
| Retail deposits | $5,640,565,000 | 99 |
| Estimated insured deposits | $3,832,326,000 | 115 |
| IRAs and Keogh plan accounts | $244,274,000 | 111 |
| 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 | $193,068,000 | 13 |
| Interest-bearing deposits | $730,792,000 | 42 |
| 2002-12-31 | Rank | |
| Total deposits | $7,180,050,000 | 98 |
| Deposits held in domestic offices | $6,184,588,000 | 107 |
| Individuals, partnerships, and corporations | $5,954,178,000 | 106 |
| U.S. Government | $4,751,000 | 68 |
| States and political subdivisions in the U.S. | $174,474,000 | 135 |
| Commercial banks and other depository institutions in U.S. | $42,249,000 | 153 |
| Banks in foreign countries | $8,557,000 | 43 |
| Foreign governments and official institutions | $379,000 | 31 |
| Deposits held in foreign offices | $995,462,000 | 39 |
| Memoranda: | ||
| Transaction accounts | $276,589,000 | 195 |
| Demand deposits | $75,839,000 | 491 |
| Nontransaction accounts | $5,907,999,000 | 83 |
| Money market deposit accounts (MMDAs) | $3,321,902,000 | 63 |
| Other savings deposits (excluding MMDAs) | $1,276,229,000 | 75 |
| Total time deposits | $1,309,868,000 | 131 |
| Total time and savings deposits | $6,108,749,000 | 99 |
| Noninterest-bearing deposits | $84,972,000 | 633 |
| Interest-bearing deposits | $6,099,616,000 | 93 |
| Retail deposits | $5,567,960,000 | 99 |
| Estimated insured deposits | $3,841,743,000 | 115 |
| IRAs and Keogh plan accounts | $252,385,000 | 108 |
| 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 | $179,065,000 | 12 |
| Interest-bearing deposits | $816,397,000 | 42 |
| 2001-12-31 | Rank | |
| Total deposits | $6,989,976,000 | 95 |
| Deposits held in domestic offices | $5,621,022,000 | 111 |
| Individuals, partnerships, and corporations | $5,381,881,000 | 113 |
| U.S. Government | $7,061,000 | 48 |
| States and political subdivisions in the U.S. | $158,212,000 | 128 |
| Commercial banks and other depository institutions in U.S. | $57,582,000 | 107 |
| Banks in foreign countries | $16,256,000 | 33 |
| Foreign governments and official institutions | $30,000 | 73 |
| Deposits held in foreign offices | $1,368,954,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $463,640,000 | 130 |
| Demand deposits | $370,986,000 | 122 |
| Nontransaction accounts | $5,157,382,000 | 85 |
| Money market deposit accounts (MMDAs) | $2,643,483,000 | 65 |
| Other savings deposits (excluding MMDAs) | $798,967,000 | 92 |
| Total time deposits | $1,714,932,000 | 106 |
| Total time and savings deposits | $5,250,036,000 | 104 |
| Noninterest-bearing deposits | $370,987,000 | 177 |
| Interest-bearing deposits | $5,250,035,000 | 99 |
| Retail deposits | $4,806,348,000 | 108 |
| Estimated insured deposits | $3,979,816,000 | 107 |
| IRAs and Keogh plan accounts | $267,881,000 | 106 |
| 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 | $227,948,000 | 11 |
| Interest-bearing deposits | $1,141,006,000 | 34 |
| 2000-12-31 | Rank | |
| Total deposits | $8,245,563,000 | 81 |
| Deposits held in domestic offices | $5,470,187,000 | 112 |
| Individuals, partnerships, and corporations | $5,296,352,000 | 112 |
| U.S. Government | $5,576,000 | 66 |
| States and political subdivisions in the U.S. | $96,524,000 | 204 |
| Commercial banks and other depository institutions in U.S. | $64,866,000 | 97 |
| Banks in foreign countries | $6,751,000 | 51 |
| Foreign governments and official institutions | $118,000 | 42 |
| Deposits held in foreign offices | $2,775,376,000 | 25 |
| Memoranda: | ||
| Transaction accounts | $523,671,000 | 115 |
| Demand deposits | $416,080,000 | 115 |
| Nontransaction accounts | $4,946,516,000 | 88 |
| Money market deposit accounts (MMDAs) | $2,297,375,000 | 71 |
| Other savings deposits (excluding MMDAs) | $487,673,000 | 116 |
| Total time deposits | $2,161,468,000 | 93 |
| Total time and savings deposits | $5,054,107,000 | 109 |
| Noninterest-bearing deposits | $416,080,000 | 156 |
| Interest-bearing deposits | $5,054,107,000 | 103 |
| Retail deposits | $4,490,264,000 | 111 |
| Estimated insured deposits | $4,084,916,000 | 106 |
| IRAs and Keogh plan accounts | $309,666,000 | 102 |
| Brokered deposits | $1,908,000 | 1,054 |
| Fully insured brokered deposits | $1,053,000 | 1,073 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $647,891,000 | 9 |
| Interest-bearing deposits | $2,127,485,000 | 31 |
| 1999-12-31 | Rank | |
| Total deposits | $8,496,100,000 | 74 |
| Deposits held in domestic offices | $5,583,831,000 | 99 |
| Individuals, partnerships, and corporations | $5,329,515,000 | 102 |
| U.S. Government | $5,007,000 | 65 |
| States and political subdivisions in the U.S. | $139,871,000 | 141 |
| Commercial banks and other depository institutions in U.S. | $48,940,000 | 121 |
| Banks in foreign countries | $60,323,000 | 15 |
| Foreign governments and official institutions | $175,000 | 44 |
| Deposits held in foreign offices | $2,912,269,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $1,848,569,000 | 56 |
| Demand deposits | $1,157,522,000 | 69 |
| Nontransaction accounts | $3,735,262,000 | 97 |
| Money market deposit accounts (MMDAs) | $1,013,248,000 | 112 |
| Other savings deposits (excluding MMDAs) | $504,263,000 | 126 |
| Total time deposits | $2,217,751,000 | 84 |
| Total time and savings deposits | $4,426,309,000 | 107 |
| Noninterest-bearing deposits | $1,157,522,000 | 80 |
| Interest-bearing deposits | $4,426,309,000 | 102 |
| Retail deposits | $4,588,857,000 | 98 |
| Estimated insured deposits | $3,980,118,000 | 99 |
| IRAs and Keogh plan accounts | $356,316,000 | 89 |
| Brokered deposits | $2,141,000 | 780 |
| Fully insured brokered deposits | $1,328,000 | 805 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $692,364,000 | 6 |
| Interest-bearing deposits | $2,219,905,000 | 25 |
| 1998-12-31 | Rank | |
| Total deposits | $8,365,951,000 | 74 |
| Deposits held in domestic offices | $5,514,552,000 | 94 |
| Individuals, partnerships, and corporations | $5,296,136,000 | 91 |
| U.S. Government | $6,854,000 | 63 |
| States and political subdivisions in the U.S. | $139,126,000 | 128 |
| Commercial banks and other depository institutions in U.S. | $63,626,000 | 113 |
| Banks in foreign countries | $8,390,000 | 56 |
| Foreign governments and official institutions | $420,000 | 38 |
| Deposits held in foreign offices | $2,851,399,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $1,859,519,000 | 65 |
| Demand deposits | $1,189,138,000 | 78 |
| Nontransaction accounts | $3,655,033,000 | 99 |
| Money market deposit accounts (MMDAs) | $1,073,156,000 | 100 |
| Other savings deposits (excluding MMDAs) | $549,808,000 | 115 |
| Total time deposits | $2,032,069,000 | 86 |
| Total time and savings deposits | $4,325,414,000 | 106 |
| Noninterest-bearing deposits | $1,189,138,000 | 90 |
| Interest-bearing deposits | $4,325,414,000 | 102 |
| Retail deposits | $4,723,917,000 | 96 |
| Estimated insured deposits | $3,951,359,000 | 99 |
| IRAs and Keogh plan accounts | $398,411,000 | 85 |
| Brokered deposits | $1,990,000 | 746 |
| Fully insured brokered deposits | $1,213,000 | 799 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $675,209,000 | 7 |
| Interest-bearing deposits | $2,176,190,000 | 24 |
| 1997-12-31 | Rank | |
| Total deposits | $7,681,341,000 | 77 |
| Deposits held in domestic offices | $4,862,522,000 | 103 |
| Individuals, partnerships, and corporations | $4,620,030,000 | 105 |
| U.S. Government | $8,390,000 | 84 |
| States and political subdivisions in the U.S. | $139,864,000 | 130 |
| Commercial banks and other depository institutions in U.S. | $79,696,000 | 91 |
| Banks in foreign countries | $14,007,000 | 50 |
| Foreign governments and official institutions | $535,000 | 38 |
| Deposits held in foreign offices | $2,818,819,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $1,791,070,000 | 65 |
| Demand deposits | $1,159,989,000 | 79 |
| Nontransaction accounts | $3,071,452,000 | 106 |
| Money market deposit accounts (MMDAs) | $938,668,000 | 100 |
| Other savings deposits (excluding MMDAs) | $522,016,000 | 116 |
| Total time deposits | $1,610,768,000 | 109 |
| Total time and savings deposits | $3,702,533,000 | 119 |
| Noninterest-bearing deposits | $1,159,989,000 | 84 |
| Interest-bearing deposits | $3,702,533,000 | 117 |
| Retail deposits | $4,110,763,000 | 109 |
| Estimated insured deposits | $2,952,876,000 | 132 |
| IRAs and Keogh plan accounts | $364,828,000 | 93 |
| Brokered deposits | $5,482,000 | 455 |
| Fully insured brokered deposits | $1,277,000 | 791 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $580,208,000 | 8 |
| Interest-bearing deposits | $2,238,611,000 | 26 |
| 1996-12-31 | Rank | |
| Total deposits | $7,761,827,000 | 81 |
| Deposits held in domestic offices | $4,926,921,000 | 110 |
| Individuals, partnerships, and corporations | $4,540,315,000 | 113 |
| U.S. Government | $17,933,000 | 73 |
| States and political subdivisions in the U.S. | $297,847,000 | 66 |
| Commercial banks and other depository institutions in U.S. | $59,773,000 | 131 |
| Banks in foreign countries | $10,774,000 | 57 |
| Foreign governments and official institutions | $279,000 | 54 |
| Deposits held in foreign offices | $2,834,906,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $1,758,090,000 | 74 |
| Demand deposits | $1,186,067,000 | 95 |
| Nontransaction accounts | $3,168,831,000 | 111 |
| Money market deposit accounts (MMDAs) | $839,778,000 | 119 |
| Other savings deposits (excluding MMDAs) | $603,462,000 | 105 |
| Total time deposits | $1,725,591,000 | 106 |
| Total time and savings deposits | $3,740,854,000 | 122 |
| Noninterest-bearing deposits | $1,186,067,000 | 101 |
| Interest-bearing deposits | $3,740,854,000 | 121 |
| Retail deposits | $4,061,834,000 | 120 |
| Estimated insured deposits | $3,094,069,000 | 140 |
| IRAs and Keogh plan accounts | $375,701,000 | 108 |
| Brokered deposits | $1,002,000 | 825 |
| Fully insured brokered deposits | $562,000 | 918 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $722,596,000 | 7 |
| Interest-bearing deposits | $2,112,310,000 | 22 |
| 1995-12-31 | Rank | |
| Total deposits | $6,791,173,000 | 89 |
| Deposits held in domestic offices | $4,900,361,000 | 118 |
| Individuals, partnerships, and corporations | $4,398,179,000 | 122 |
| U.S. Government | $35,716,000 | 38 |
| States and political subdivisions in the U.S. | $348,722,000 | 45 |
| Commercial banks and other depository institutions in U.S. | $76,604,000 | 110 |
| Banks in foreign countries | $23,011,000 | 35 |
| Foreign governments and official institutions | $18,129,000 | 16 |
| Deposits held in foreign offices | $1,890,812,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $1,826,956,000 | 80 |
| Demand deposits | $1,270,914,000 | 90 |
| Nontransaction accounts | $3,073,405,000 | 109 |
| Money market deposit accounts (MMDAs) | $808,035,000 | 120 |
| Other savings deposits (excluding MMDAs) | $728,919,000 | 78 |
| Total time deposits | $1,536,451,000 | 109 |
| Total time and savings deposits | $3,629,447,000 | 124 |
| Noninterest-bearing deposits | $1,270,914,000 | 95 |
| Interest-bearing deposits | $3,629,447,000 | 127 |
| Retail deposits | $4,088,751,000 | 125 |
| Estimated insured deposits | $3,202,204,000 | 140 |
| IRAs and Keogh plan accounts | $388,570,000 | 108 |
| Brokered deposits | $5,000,000 | 399 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $335,453,000 | 10 |
| Interest-bearing deposits | $1,555,359,000 | 29 |
| 1994-12-31 | Rank | |
| Total deposits | $6,457,324,000 | 87 |
| Deposits held in domestic offices | $4,630,637,000 | 119 |
| Individuals, partnerships, and corporations | $4,443,651,000 | 117 |
| U.S. Government | $36,828,000 | 42 |
| States and political subdivisions in the U.S. | $76,424,000 | 194 |
| Commercial banks and other depository institutions in U.S. | $61,271,000 | 123 |
| Banks in foreign countries | $11,646,000 | 53 |
| Foreign governments and official institutions | $817,000 | 41 |
| Deposits held in foreign offices | $1,826,687,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $1,765,364,000 | 91 |
| Demand deposits | $1,178,322,000 | 86 |
| Nontransaction accounts | $2,865,273,000 | 101 |
| Money market deposit accounts (MMDAs) | $881,821,000 | 94 |
| Other savings deposits (excluding MMDAs) | $842,647,000 | 66 |
| Total time deposits | $1,140,805,000 | 139 |
| Total time and savings deposits | $3,452,315,000 | 131 |
| Noninterest-bearing deposits | $1,178,322,000 | 89 |
| Interest-bearing deposits | $3,452,315,000 | 130 |
| Retail deposits | $4,150,854,000 | 121 |
| Estimated insured deposits | $3,237,389,000 | 135 |
| IRAs and Keogh plan accounts | $363,603,000 | 112 |
| Brokered deposits | $5,000,000 | 381 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $342,495,000 | 9 |
| Interest-bearing deposits | $1,484,192,000 | 34 |
| 1993-12-31 | Rank | |
| Total deposits | $6,378,971,000 | 79 |
| Deposits held in domestic offices | $4,880,893,000 | 106 |
| Individuals, partnerships, and corporations | $4,701,995,000 | 103 |
| U.S. Government | $16,607,000 | 97 |
| States and political subdivisions in the U.S. | $96,016,000 | 151 |
| Commercial banks and other depository institutions in U.S. | $54,156,000 | 154 |
| Banks in foreign countries | $10,749,000 | 49 |
| Foreign governments and official institutions | $1,370,000 | 36 |
| Deposits held in foreign offices | $1,498,078,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $1,846,842,000 | 83 |
| Demand deposits | $1,206,504,000 | 87 |
| Nontransaction accounts | $3,034,051,000 | 93 |
| Money market deposit accounts (MMDAs) | $940,076,000 | 88 |
| Other savings deposits (excluding MMDAs) | $933,374,000 | 58 |
| Total time deposits | $1,160,601,000 | 119 |
| Total time and savings deposits | $3,674,389,000 | 113 |
| Noninterest-bearing deposits | $1,206,504,000 | 90 |
| Interest-bearing deposits | $3,674,389,000 | 112 |
| Retail deposits | $4,422,977,000 | 108 |
| Estimated insured deposits | $3,332,910,000 | 118 |
| IRAs and Keogh plan accounts | $375,766,000 | 102 |
| Brokered deposits | $5,000,000 | 360 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $232,167,000 | 11 |
| Interest-bearing deposits | $1,265,911,000 | 24 |
| 1992-12-31 | Rank | |
| Total deposits | $7,091,687,000 | 63 |
| Deposits held in domestic offices | $5,357,756,000 | 84 |
| Individuals, partnerships, and corporations | $4,596,576,000 | 102 |
| U.S. Government | $14,391,000 | 106 |
| States and political subdivisions in the U.S. | $674,744,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $61,016,000 | 159 |
| Banks in foreign countries | $9,332,000 | 52 |
| Foreign governments and official institutions | $1,697,000 | 32 |
| Deposits held in foreign offices | $1,733,931,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $1,747,264,000 | 80 |
| Demand deposits | $1,060,262,000 | 89 |
| Nontransaction accounts | $3,610,492,000 | 72 |
| Money market deposit accounts (MMDAs) | $985,298,000 | 78 |
| Other savings deposits (excluding MMDAs) | $833,579,000 | 58 |
| Total time deposits | $1,791,615,000 | 81 |
| Total time and savings deposits | $4,297,494,000 | 91 |
| Noninterest-bearing deposits | $1,060,262,000 | 93 |
| Interest-bearing deposits | $4,297,494,000 | 91 |
| Retail deposits | $4,333,634,000 | 104 |
| Estimated insured deposits | $3,426,346,000 | 113 |
| IRAs and Keogh plan accounts | $376,379,000 | 101 |
| Brokered deposits | $5,000,000 | 343 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $256,921,000 | 9 |
| Interest-bearing deposits | $1,477,010,000 | 21 |