| 2023-09-30 | Rank |
| Total deposits | $201,163,192,000 | 14 |
| Deposits held in domestic offices | $201,163,192,000 | 12 |
| 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 | $0 | 73 |
| Memoranda: |
| Transaction accounts | $21,409,889,000 | 33 |
| Demand deposits | $19,869,471,000 | 31 |
| Nontransaction accounts | $179,753,303,000 | 11 |
| Money market deposit accounts (MMDAs) | $135,747,192,000 | 9 |
| Other savings deposits (excluding MMDAs) | $7,808,692,000 | 33 |
| Total time deposits | $36,197,419,000 | 13 |
| Total time and savings deposits | $181,293,721,000 | 12 |
| Noninterest-bearing deposits | $48,968,452,000 | 10 |
| Interest-bearing deposits | $152,194,740,000 | 15 |
| Retail deposits | $176,489,832,000 | 13 |
| Estimated insured deposits | $107,621,658,000 | 17 |
| IRAs and Keogh plan accounts | $2,075,170,000 | 28 |
| Brokered deposits | $13,776,295,000 | 18 |
| Fully insured brokered deposits | $13,776,295,000 | 18 |
| Deposits obtained via list services, yet not brokered | $796,891,000 | 15 |
| Noninterest-bearing deposits | $0 | 70 |
| Interest-bearing deposits | $0 | 67 |
| 2023-06-30 | Rank |
| Total deposits | $202,237,154,000 | 14 |
| Deposits held in domestic offices | $202,237,154,000 | 12 |
| 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 | $0 | 70 |
| Memoranda: |
| Transaction accounts | $21,684,420,000 | 32 |
| Demand deposits | $19,641,571,000 | 32 |
| Nontransaction accounts | $180,552,734,000 | 11 |
| Money market deposit accounts (MMDAs) | $136,738,124,000 | 9 |
| Other savings deposits (excluding MMDAs) | $10,071,514,000 | 27 |
| Total time deposits | $33,743,096,000 | 14 |
| Total time and savings deposits | $182,595,583,000 | 12 |
| Noninterest-bearing deposits | $53,177,945,000 | 10 |
| Interest-bearing deposits | $149,059,209,000 | 15 |
| Retail deposits | $178,272,319,000 | 13 |
| Estimated insured deposits | $106,344,452,000 | 17 |
| IRAs and Keogh plan accounts | $2,113,897,000 | 29 |
| Brokered deposits | $14,098,910,000 | 18 |
| Fully insured brokered deposits | $14,098,910,000 | 16 |
| Deposits obtained via list services, yet not brokered | $410,591,000 | 16 |
| Noninterest-bearing deposits | $0 | 68 |
| Interest-bearing deposits | $0 | 69 |
| 2023-03-31 | Rank |
| Total deposits | $207,950,105,000 | 14 |
| Deposits held in domestic offices | $207,950,105,000 | 12 |
| 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 | $0 | 39 |
| Memoranda: |
| Transaction accounts | $24,966,397,000 | 31 |
| Demand deposits | $22,416,542,000 | 32 |
| Nontransaction accounts | $182,983,708,000 | 10 |
| Money market deposit accounts (MMDAs) | $143,234,816,000 | 9 |
| Other savings deposits (excluding MMDAs) | $10,760,335,000 | 32 |
| Total time deposits | $28,988,557,000 | 14 |
| Total time and savings deposits | $185,533,563,000 | 12 |
| Noninterest-bearing deposits | $56,634,860,000 | 11 |
| Interest-bearing deposits | $151,315,245,000 | 15 |
| Retail deposits | $186,897,150,000 | 12 |
| Estimated insured deposits | $105,132,734,000 | 17 |
| IRAs and Keogh plan accounts | $2,132,499,000 | 29 |
| Brokered deposits | $13,031,446,000 | 19 |
| Fully insured brokered deposits | $13,031,446,000 | 17 |
| Deposits obtained via list services, yet not brokered | $294,932,000 | 14 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 30 |
| 2022-12-31 | Rank |
| Total deposits | $142,016,082,000 | 24 |
| Deposits held in domestic offices | $142,016,082,000 | 24 |
| 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 | $0 | 40 |
| Memoranda: |
| Transaction accounts | $17,046,004,000 | 40 |
| Demand deposits | $15,267,230,000 | 38 |
| Nontransaction accounts | $124,970,078,000 | 15 |
| Money market deposit accounts (MMDAs) | $99,832,193,000 | 12 |
| Other savings deposits (excluding MMDAs) | $5,627,198,000 | 49 |
| Total time deposits | $19,510,687,000 | 14 |
| Total time and savings deposits | $126,748,852,000 | 15 |
| Noninterest-bearing deposits | $35,711,475,000 | 23 |
| Interest-bearing deposits | $106,304,607,000 | 21 |
| Retail deposits | $128,793,248,000 | 25 |
| Estimated insured deposits | $57,805,694,000 | 27 |
| IRAs and Keogh plan accounts | $1,436,277,000 | 32 |
| Brokered deposits | $9,146,736,000 | 21 |
| Fully insured brokered deposits | $9,146,736,000 | 19 |
| Deposits obtained via list services, yet not brokered | $131,930,000 | 36 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 31 |
| 2022-09-30 | Rank |
| Total deposits | $136,300,302,000 | 26 |
| Deposits held in domestic offices | $136,300,302,000 | 25 |
| 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 | $0 | 43 |
| Memoranda: |
| Transaction accounts | $17,963,268,000 | 38 |
| Demand deposits | $16,326,914,000 | 37 |
| Nontransaction accounts | $118,337,034,000 | 16 |
| Money market deposit accounts (MMDAs) | $99,597,343,000 | 13 |
| Other savings deposits (excluding MMDAs) | $5,730,626,000 | 50 |
| Total time deposits | $13,009,065,000 | 16 |
| Total time and savings deposits | $119,973,388,000 | 16 |
| Noninterest-bearing deposits | $39,215,050,000 | 22 |
| Interest-bearing deposits | $97,085,252,000 | 25 |
| Retail deposits | $128,167,280,000 | 25 |
| Estimated insured deposits | $54,049,429,000 | 27 |
| IRAs and Keogh plan accounts | $1,434,392,000 | 31 |
| Brokered deposits | $5,933,225,000 | 22 |
| Fully insured brokered deposits | $5,933,225,000 | 22 |
| Deposits obtained via list services, yet not brokered | $86,990,000 | 55 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 34 |
| 2022-06-30 | Rank |
| Total deposits | $133,328,752,000 | 27 |
| Deposits held in domestic offices | $133,328,752,000 | 25 |
| Individuals, partnerships, and corporations | $127,521,829,000 | 25 |
| U.S. Government | $0 | 821 |
| States and political subdivisions in the U.S. | $3,255,676,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $1,740,899,000 | 13 |
| Banks in foreign countries | $810,348,000 | 8 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $0 | 40 |
| Memoranda: |
| Transaction accounts | $19,904,216,000 | 35 |
| Demand deposits | $18,311,090,000 | 34 |
| Nontransaction accounts | $113,424,536,000 | 17 |
| Money market deposit accounts (MMDAs) | $97,935,602,000 | 14 |
| Other savings deposits (excluding MMDAs) | $5,739,266,000 | 51 |
| Total time deposits | $9,749,668,000 | 15 |
| Total time and savings deposits | $115,017,662,000 | 18 |
| Noninterest-bearing deposits | $41,568,011,000 | 22 |
| Interest-bearing deposits | $91,760,741,000 | 25 |
| Retail deposits | $128,223,405,000 | 25 |
| Estimated insured deposits | $50,855,933,000 | 27 |
| IRAs and Keogh plan accounts | $1,449,388,000 | 31 |
| Brokered deposits | $2,727,245,000 | 35 |
| Fully insured brokered deposits | $2,727,245,000 | 34 |
| Deposits obtained via list services, yet not brokered | $109,423,000 | 51 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 34 |
| 2022-03-31 | Rank |
| Total deposits | $136,816,294,000 | 26 |
| Deposits held in domestic offices | $136,816,294,000 | 24 |
| Individuals, partnerships, and corporations | $130,329,702,000 | 24 |
| U.S. Government | $0 | 814 |
| States and political subdivisions in the U.S. | $4,001,207,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $1,698,609,000 | 13 |
| Banks in foreign countries | $786,776,000 | 8 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $0 | 43 |
| Memoranda: |
| Transaction accounts | $19,192,798,000 | 34 |
| Demand deposits | $17,825,489,000 | 31 |
| Nontransaction accounts | $117,623,496,000 | 18 |
| Money market deposit accounts (MMDAs) | $104,034,061,000 | 14 |
| Other savings deposits (excluding MMDAs) | $5,632,012,000 | 55 |
| Total time deposits | $7,957,423,000 | 18 |
| Total time and savings deposits | $118,990,805,000 | 18 |
| Noninterest-bearing deposits | $42,736,707,000 | 22 |
| Interest-bearing deposits | $94,079,587,000 | 23 |
| Retail deposits | $133,694,933,000 | 24 |
| Estimated insured deposits | $50,644,031,000 | 27 |
| IRAs and Keogh plan accounts | $1,466,727,000 | 29 |
| Brokered deposits | $1,260,908,000 | 57 |
| Fully insured brokered deposits | $1,260,908,000 | 52 |
| Deposits obtained via list services, yet not brokered | $137,531,000 | 41 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 37 |
| 2021-12-31 | Rank |
| Total deposits | $137,817,391,000 | 25 |
| Deposits held in domestic offices | $137,817,391,000 | 24 |
| Individuals, partnerships, and corporations | $130,921,259,000 | 24 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $4,344,666,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $1,762,608,000 | 12 |
| Banks in foreign countries | $788,858,000 | 9 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: |
| Transaction accounts | $19,823,038,000 | 29 |
| Demand deposits | $18,152,783,000 | 28 |
| Nontransaction accounts | $117,994,353,000 | 18 |
| Money market deposit accounts (MMDAs) | $104,306,584,000 | 14 |
| Other savings deposits (excluding MMDAs) | $5,263,727,000 | 57 |
| Total time deposits | $8,424,042,000 | 18 |
| Total time and savings deposits | $119,664,608,000 | 18 |
| Noninterest-bearing deposits | $41,682,452,000 | 24 |
| Interest-bearing deposits | $96,134,939,000 | 24 |
| Retail deposits | $134,611,186,000 | 22 |
| Estimated insured deposits | $50,061,270,000 | 28 |
| IRAs and Keogh plan accounts | $1,497,874,000 | 32 |
| Brokered deposits | $1,270,642,000 | 63 |
| Fully insured brokered deposits | $1,270,642,000 | 58 |
| Deposits obtained via list services, yet not brokered | $152,698,000 | 38 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $0 | 37 |
| 2021-09-30 | Rank |
| Total deposits | $139,123,423,000 | 24 |
| Deposits held in domestic offices | $139,123,423,000 | 23 |
| Individuals, partnerships, and corporations | $131,878,912,000 | 23 |
| U.S. Government | $0 | 842 |
| States and political subdivisions in the U.S. | $4,475,198,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $1,293,217,000 | 14 |
| Banks in foreign countries | $1,476,096,000 | 9 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $0 | 42 |
| Memoranda: |
| Transaction accounts | $16,359,975,000 | 32 |
| Demand deposits | $14,854,778,000 | 34 |
| Nontransaction accounts | $122,763,448,000 | 17 |
| Money market deposit accounts (MMDAs) | $107,832,632,000 | 13 |
| Other savings deposits (excluding MMDAs) | $5,012,351,000 | 57 |
| Total time deposits | $9,918,465,000 | 16 |
| Total time and savings deposits | $124,268,645,000 | 17 |
| Noninterest-bearing deposits | $42,426,918,000 | 22 |
| Interest-bearing deposits | $96,696,505,000 | 23 |
| Retail deposits | $134,897,321,000 | 22 |
| Estimated insured deposits | $49,619,992,000 | 28 |
| IRAs and Keogh plan accounts | $1,559,379,000 | 32 |
| Brokered deposits | $1,222,553,000 | 66 |
| Fully insured brokered deposits | $1,222,553,000 | 60 |
| Deposits obtained via list services, yet not brokered | $168,450,000 | 35 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 37 |
| 2021-06-30 | Rank |
| Total deposits | $134,298,392,000 | 24 |
| Deposits held in domestic offices | $134,298,392,000 | 23 |
| Individuals, partnerships, and corporations | $127,402,016,000 | 23 |
| U.S. Government | $0 | 841 |
| States and political subdivisions in the U.S. | $4,430,528,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $992,370,000 | 18 |
| Banks in foreign countries | $1,473,478,000 | 9 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: |
| Transaction accounts | $17,225,837,000 | 31 |
| Demand deposits | $15,840,201,000 | 29 |
| Nontransaction accounts | $117,072,555,000 | 17 |
| Money market deposit accounts (MMDAs) | $101,539,130,000 | 13 |
| Other savings deposits (excluding MMDAs) | $4,834,794,000 | 59 |
| Total time deposits | $10,698,631,000 | 15 |
| Total time and savings deposits | $118,458,191,000 | 17 |
| Noninterest-bearing deposits | $40,129,961,000 | 22 |
| Interest-bearing deposits | $94,168,431,000 | 23 |
| Retail deposits | $129,808,865,000 | 22 |
| Estimated insured deposits | $49,894,239,000 | 28 |
| IRAs and Keogh plan accounts | $1,617,270,000 | 32 |
| Brokered deposits | $1,339,407,000 | 64 |
| Fully insured brokered deposits | $1,339,407,000 | 59 |
| Deposits obtained via list services, yet not brokered | $188,843,000 | 36 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2021-03-31 | Rank |
| Total deposits | $134,020,172,000 | 21 |
| Deposits held in domestic offices | $134,020,172,000 | 20 |
| Individuals, partnerships, and corporations | $127,147,171,000 | 21 |
| U.S. Government | $0 | 837 |
| States and political subdivisions in the U.S. | $3,921,399,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $787,255,000 | 24 |
| Banks in foreign countries | $2,164,347,000 | 8 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: |
| Transaction accounts | $17,224,218,000 | 29 |
| Demand deposits | $15,917,034,000 | 27 |
| Nontransaction accounts | $116,795,954,000 | 18 |
| Money market deposit accounts (MMDAs) | $98,939,672,000 | 15 |
| Other savings deposits (excluding MMDAs) | $4,567,904,000 | 68 |
| Total time deposits | $13,288,378,000 | 15 |
| Total time and savings deposits | $118,103,138,000 | 19 |
| Noninterest-bearing deposits | $38,309,804,000 | 20 |
| Interest-bearing deposits | $95,710,368,000 | 22 |
| Retail deposits | $127,857,776,000 | 19 |
| Estimated insured deposits | $51,180,732,000 | 28 |
| IRAs and Keogh plan accounts | $1,668,207,000 | 33 |
| Brokered deposits | $1,784,750,000 | 69 |
| Fully insured brokered deposits | $1,784,750,000 | 63 |
| Deposits obtained via list services, yet not brokered | $251,116,000 | 26 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $0 | 35 |
| 2020-12-31 | Rank |
| Total deposits | $128,932,707,000 | 21 |
| Deposits held in domestic offices | $128,932,707,000 | 20 |
| Individuals, partnerships, and corporations | $122,298,265,000 | 20 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $3,439,569,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $993,712,000 | 17 |
| Banks in foreign countries | $2,201,161,000 | 10 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: |
| Transaction accounts | $17,268,739,000 | 29 |
| Demand deposits | $15,952,875,000 | 28 |
| Nontransaction accounts | $111,663,968,000 | 17 |
| Money market deposit accounts (MMDAs) | $92,721,795,000 | 13 |
| Other savings deposits (excluding MMDAs) | $3,983,257,000 | 70 |
| Total time deposits | $14,958,916,000 | 15 |
| Total time and savings deposits | $112,979,832,000 | 18 |
| Noninterest-bearing deposits | $33,952,530,000 | 20 |
| Interest-bearing deposits | $94,980,177,000 | 21 |
| Retail deposits | $121,805,550,000 | 19 |
| Estimated insured deposits | $50,726,707,000 | 27 |
| IRAs and Keogh plan accounts | $1,700,320,000 | 34 |
| Brokered deposits | $2,423,997,000 | 58 |
| Fully insured brokered deposits | $2,423,997,000 | 56 |
| Deposits obtained via list services, yet not brokered | $308,113,000 | 24 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $0 | 35 |
| 2020-09-30 | Rank |
| Total deposits | $126,012,708,000 | 20 |
| Deposits held in domestic offices | $126,012,708,000 | 20 |
| Individuals, partnerships, and corporations | $118,950,758,000 | 20 |
| U.S. Government | $0 | 867 |
| States and political subdivisions in the U.S. | $3,960,317,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $917,644,000 | 19 |
| Banks in foreign countries | $2,183,989,000 | 8 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: |
| Transaction accounts | $14,823,973,000 | 31 |
| Demand deposits | $13,487,655,000 | 28 |
| Nontransaction accounts | $111,188,735,000 | 17 |
| Money market deposit accounts (MMDAs) | $88,998,048,000 | 13 |
| Other savings deposits (excluding MMDAs) | $3,751,975,000 | 72 |
| Total time deposits | $18,438,712,000 | 14 |
| Total time and savings deposits | $112,525,053,000 | 17 |
| Noninterest-bearing deposits | $32,038,357,000 | 22 |
| Interest-bearing deposits | $93,974,351,000 | 20 |
| Retail deposits | $116,296,715,000 | 18 |
| Estimated insured deposits | $52,024,933,000 | 26 |
| IRAs and Keogh plan accounts | $1,759,076,000 | 34 |
| Brokered deposits | $3,949,360,000 | 43 |
| Fully insured brokered deposits | $3,949,360,000 | 41 |
| Deposits obtained via list services, yet not brokered | $387,531,000 | 19 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $0 | 36 |
| 2020-06-30 | Rank |
| Total deposits | $128,818,862,000 | 20 |
| Deposits held in domestic offices | $128,818,862,000 | 20 |
| Individuals, partnerships, and corporations | $121,622,451,000 | 20 |
| U.S. Government | $0 | 863 |
| States and political subdivisions in the U.S. | $4,175,134,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $587,715,000 | 28 |
| Banks in foreign countries | $2,433,562,000 | 7 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: |
| Transaction accounts | $13,785,229,000 | 31 |
| Demand deposits | $12,440,284,000 | 30 |
| Nontransaction accounts | $115,033,633,000 | 17 |
| Money market deposit accounts (MMDAs) | $87,186,493,000 | 14 |
| Other savings deposits (excluding MMDAs) | $3,685,066,000 | 71 |
| Total time deposits | $24,162,075,000 | 15 |
| Total time and savings deposits | $116,378,578,000 | 17 |
| Noninterest-bearing deposits | $31,063,853,000 | 21 |
| Interest-bearing deposits | $97,755,009,000 | 18 |
| Retail deposits | $114,159,153,000 | 19 |
| Estimated insured deposits | $54,826,474,000 | 26 |
| IRAs and Keogh plan accounts | $1,781,211,000 | 31 |
| Brokered deposits | $6,054,354,000 | 31 |
| Fully insured brokered deposits | $6,054,354,000 | 31 |
| Deposits obtained via list services, yet not brokered | $428,471,000 | 17 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2020-03-31 | Rank |
| Total deposits | $117,024,635,000 | 21 |
| Deposits held in domestic offices | $117,024,635,000 | 20 |
| Individuals, partnerships, and corporations | $109,706,529,000 | 20 |
| U.S. Government | $0 | 886 |
| States and political subdivisions in the U.S. | $4,177,472,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $521,887,000 | 26 |
| Banks in foreign countries | $2,618,747,000 | 7 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: |
| Transaction accounts | $14,796,363,000 | 22 |
| Demand deposits | $13,726,766,000 | 22 |
| Nontransaction accounts | $102,228,272,000 | 17 |
| Money market deposit accounts (MMDAs) | $76,448,789,000 | 14 |
| Other savings deposits (excluding MMDAs) | $3,323,232,000 | 77 |
| Total time deposits | $22,456,251,000 | 16 |
| Total time and savings deposits | $103,297,869,000 | 18 |
| Noninterest-bearing deposits | $28,019,607,000 | 20 |
| Interest-bearing deposits | $89,005,028,000 | 21 |
| Retail deposits | $104,051,373,000 | 18 |
| Estimated insured deposits | $52,662,477,000 | 26 |
| IRAs and Keogh plan accounts | $1,771,373,000 | 34 |
| Brokered deposits | $7,092,269,000 | 27 |
| Fully insured brokered deposits | $7,092,269,000 | 26 |
| Deposits obtained via list services, yet not brokered | $391,933,000 | 18 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2019-12-31 | Rank |
| Total deposits | $111,048,543,000 | 21 |
| Deposits held in domestic offices | $111,048,543,000 | 20 |
| Individuals, partnerships, and corporations | $103,489,263,000 | 20 |
| U.S. Government | $0 | 1,019 |
| States and political subdivisions in the U.S. | $4,192,643,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $562,985,000 | 25 |
| Banks in foreign countries | $2,803,652,000 | 7 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $0 | 42 |
| Memoranda: |
| Transaction accounts | $18,634,021,000 | 17 |
| Demand deposits | $17,409,977,000 | 16 |
| Nontransaction accounts | $92,414,522,000 | 18 |
| Money market deposit accounts (MMDAs) | $66,408,015,000 | 16 |
| Other savings deposits (excluding MMDAs) | $3,175,488,000 | 77 |
| Total time deposits | $22,831,019,000 | 17 |
| Total time and savings deposits | $93,638,566,000 | 18 |
| Noninterest-bearing deposits | $29,006,027,000 | 18 |
| Interest-bearing deposits | $82,042,516,000 | 20 |
| Retail deposits | $97,721,396,000 | 18 |
| Estimated insured deposits | $51,842,206,000 | 25 |
| IRAs and Keogh plan accounts | $1,771,617,000 | 33 |
| Brokered deposits | $6,936,966,000 | 25 |
| Fully insured brokered deposits | $6,936,966,000 | 24 |
| Deposits obtained via list services, yet not brokered | $347,548,000 | 18 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 37 |
| 2019-09-30 | Rank |
| Total deposits | $105,369,232,000 | 21 |
| Deposits held in domestic offices | $105,369,232,000 | 21 |
| Individuals, partnerships, and corporations | $97,336,299,000 | 21 |
| U.S. Government | $0 | 965 |
| States and political subdivisions in the U.S. | $4,078,401,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $617,144,000 | 21 |
| Banks in foreign countries | $3,337,388,000 | 7 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 43 |
| Memoranda: |
| Transaction accounts | $15,434,079,000 | 19 |
| Demand deposits | $14,315,292,000 | 18 |
| Nontransaction accounts | $89,935,153,000 | 19 |
| Money market deposit accounts (MMDAs) | $64,935,121,000 | 16 |
| Other savings deposits (excluding MMDAs) | $3,241,342,000 | 78 |
| Total time deposits | $21,758,690,000 | 16 |
| Total time and savings deposits | $91,053,940,000 | 19 |
| Noninterest-bearing deposits | $27,060,974,000 | 21 |
| Interest-bearing deposits | $78,308,258,000 | 20 |
| Retail deposits | $92,651,512,000 | 18 |
| Estimated insured deposits | $50,855,622,000 | 26 |
| IRAs and Keogh plan accounts | $1,772,153,000 | 33 |
| Brokered deposits | $6,804,368,000 | 25 |
| Fully insured brokered deposits | $6,804,368,000 | 23 |
| Deposits obtained via list services, yet not brokered | $98,810,000 | 71 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 38 |
| 2019-06-30 | Rank |
| Total deposits | $101,014,596,000 | 22 |
| Deposits held in domestic offices | $101,014,596,000 | 21 |
| Individuals, partnerships, and corporations | $94,323,802,000 | 21 |
| U.S. Government | $0 | 960 |
| States and political subdivisions in the U.S. | $3,723,321,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $444,070,000 | 31 |
| Banks in foreign countries | $2,523,403,000 | 7 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $0 | 42 |
| Memoranda: |
| Transaction accounts | $14,571,276,000 | 18 |
| Demand deposits | $13,593,675,000 | 18 |
| Nontransaction accounts | $86,443,320,000 | 20 |
| Money market deposit accounts (MMDAs) | $61,594,296,000 | 16 |
| Other savings deposits (excluding MMDAs) | $3,321,823,000 | 77 |
| Total time deposits | $21,527,201,000 | 17 |
| Total time and savings deposits | $87,420,921,000 | 20 |
| Noninterest-bearing deposits | $26,462,053,000 | 21 |
| Interest-bearing deposits | $74,552,543,000 | 21 |
| Retail deposits | $88,203,335,000 | 18 |
| Estimated insured deposits | $51,013,461,000 | 26 |
| IRAs and Keogh plan accounts | $1,753,203,000 | 33 |
| Brokered deposits | $7,163,044,000 | 25 |
| Fully insured brokered deposits | $7,163,044,000 | 22 |
| Deposits obtained via list services, yet not brokered | $17,213,000 | 374 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2019-03-31 | Rank |
| Total deposits | $96,068,156,000 | 23 |
| Deposits held in domestic offices | $96,068,156,000 | 22 |
| Individuals, partnerships, and corporations | $89,524,941,000 | 22 |
| U.S. Government | $0 | 998 |
| States and political subdivisions in the U.S. | $3,700,700,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $490,782,000 | 29 |
| Banks in foreign countries | $2,351,733,000 | 7 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: |
| Transaction accounts | $14,252,480,000 | 18 |
| Demand deposits | $13,264,879,000 | 17 |
| Nontransaction accounts | $81,815,676,000 | 21 |
| Money market deposit accounts (MMDAs) | $57,546,879,000 | 20 |
| Other savings deposits (excluding MMDAs) | $3,405,735,000 | 77 |
| Total time deposits | $20,863,062,000 | 18 |
| Total time and savings deposits | $82,803,277,000 | 20 |
| Noninterest-bearing deposits | $23,837,640,000 | 22 |
| Interest-bearing deposits | $72,230,516,000 | 21 |
| Retail deposits | $83,243,412,000 | 20 |
| Estimated insured deposits | $49,631,062,000 | 26 |
| IRAs and Keogh plan accounts | $1,715,109,000 | 33 |
| Brokered deposits | $7,197,827,000 | 26 |
| Fully insured brokered deposits | $7,197,827,000 | 23 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2018-12-31 | Rank |
| Total deposits | $97,022,767,000 | 21 |
| Deposits held in domestic offices | $97,022,767,000 | 20 |
| Individuals, partnerships, and corporations | $89,845,422,000 | 20 |
| U.S. Government | $0 | 1,108 |
| States and political subdivisions in the U.S. | $4,035,814,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $449,318,000 | 32 |
| Banks in foreign countries | $2,690,565,000 | 7 |
| Foreign governments and official institutions | $1,648,000 | 19 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: |
| Transaction accounts | $16,624,719,000 | 16 |
| Demand deposits | $15,511,966,000 | 14 |
| Nontransaction accounts | $80,398,048,000 | 20 |
| Money market deposit accounts (MMDAs) | $58,203,070,000 | 20 |
| Other savings deposits (excluding MMDAs) | $3,329,114,000 | 78 |
| Total time deposits | $18,865,864,000 | 17 |
| Total time and savings deposits | $81,510,801,000 | 20 |
| Noninterest-bearing deposits | $26,217,138,000 | 20 |
| Interest-bearing deposits | $70,805,629,000 | 20 |
| Retail deposits | $85,542,054,000 | 18 |
| Estimated insured deposits | $46,818,583,000 | 27 |
| IRAs and Keogh plan accounts | $1,654,242,000 | 33 |
| Brokered deposits | $6,110,042,000 | 30 |
| Fully insured brokered deposits | $6,110,042,000 | 28 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2018-09-30 | Rank |
| Total deposits | $89,032,681,000 | 24 |
| Deposits held in domestic offices | $89,032,681,000 | 23 |
| Individuals, partnerships, and corporations | $83,871,430,000 | 21 |
| U.S. Government | $0 | 1,011 |
| States and political subdivisions in the U.S. | $3,759,882,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $233,861,000 | 60 |
| Banks in foreign countries | $1,166,784,000 | 8 |
| Foreign governments and official institutions | $724,000 | 24 |
| Deposits held in foreign offices | $0 | 44 |
| Memoranda: |
| Transaction accounts | $12,844,754,000 | 20 |
| Demand deposits | $11,780,491,000 | 19 |
| Nontransaction accounts | $76,187,927,000 | 22 |
| Money market deposit accounts (MMDAs) | $55,696,177,000 | 21 |
| Other savings deposits (excluding MMDAs) | $3,308,187,000 | 76 |
| Total time deposits | $17,183,563,000 | 17 |
| Total time and savings deposits | $77,252,190,000 | 22 |
| Noninterest-bearing deposits | $24,439,081,000 | 23 |
| Interest-bearing deposits | $64,593,600,000 | 25 |
| Retail deposits | $78,961,831,000 | 23 |
| Estimated insured deposits | $45,528,819,000 | 27 |
| IRAs and Keogh plan accounts | $1,636,451,000 | 34 |
| Brokered deposits | $6,289,917,000 | 26 |
| Fully insured brokered deposits | $6,289,917,000 | 25 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 39 |
| 2018-06-30 | Rank |
| Total deposits | $83,574,888,000 | 25 |
| Deposits held in domestic offices | $83,574,888,000 | 24 |
| Individuals, partnerships, and corporations | $79,251,792,000 | 23 |
| U.S. Government | $0 | 1,101 |
| States and political subdivisions in the U.S. | $3,394,977,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $226,441,000 | 61 |
| Banks in foreign countries | $700,557,000 | 8 |
| Foreign governments and official institutions | $1,121,000 | 24 |
| Deposits held in foreign offices | $0 | 44 |
| Memoranda: |
| Transaction accounts | $11,632,959,000 | 21 |
| Demand deposits | $10,632,876,000 | 22 |
| Nontransaction accounts | $71,941,929,000 | 22 |
| Money market deposit accounts (MMDAs) | $53,129,406,000 | 21 |
| Other savings deposits (excluding MMDAs) | $3,374,857,000 | 74 |
| Total time deposits | $15,437,666,000 | 18 |
| Total time and savings deposits | $72,942,012,000 | 22 |
| Noninterest-bearing deposits | $24,426,688,000 | 23 |
| Interest-bearing deposits | $59,148,200,000 | 28 |
| Retail deposits | $74,870,034,000 | 23 |
| Estimated insured deposits | $44,917,751,000 | 28 |
| IRAs and Keogh plan accounts | $1,612,500,000 | 34 |
| Brokered deposits | $5,225,459,000 | 27 |
| Fully insured brokered deposits | $5,225,459,000 | 27 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 39 |
| 2018-03-31 | Rank |
| Total deposits | $82,947,794,000 | 25 |
| Deposits held in domestic offices | $82,947,794,000 | 24 |
| Individuals, partnerships, and corporations | $79,044,714,000 | 23 |
| U.S. Government | $0 | 1,097 |
| States and political subdivisions in the U.S. | $3,354,814,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $280,387,000 | 51 |
| Banks in foreign countries | $266,865,000 | 11 |
| Foreign governments and official institutions | $1,014,000 | 22 |
| Deposits held in foreign offices | $0 | 45 |
| Memoranda: |
| Transaction accounts | $12,466,709,000 | 20 |
| Demand deposits | $11,525,311,000 | 20 |
| Nontransaction accounts | $70,481,085,000 | 23 |
| Money market deposit accounts (MMDAs) | $53,923,129,000 | 21 |
| Other savings deposits (excluding MMDAs) | $3,399,954,000 | 73 |
| Total time deposits | $13,158,002,000 | 22 |
| Total time and savings deposits | $71,422,483,000 | 24 |
| Noninterest-bearing deposits | $26,942,726,000 | 21 |
| Interest-bearing deposits | $56,005,068,000 | 28 |
| Retail deposits | $76,081,165,000 | 24 |
| Estimated insured deposits | $43,754,577,000 | 27 |
| IRAs and Keogh plan accounts | $1,571,689,000 | 35 |
| Brokered deposits | $4,007,161,000 | 36 |
| Fully insured brokered deposits | $4,007,161,000 | 35 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 40 |
| 2017-12-31 | Rank |
| Total deposits | $81,155,049,000 | 25 |
| Deposits held in domestic offices | $81,155,049,000 | 24 |
| Individuals, partnerships, and corporations | $77,691,724,000 | 24 |
| U.S. Government | $0 | 1,191 |
| States and political subdivisions in the U.S. | $2,729,703,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $733,174,000 | 24 |
| Banks in foreign countries | $448,000 | 64 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 45 |
| Memoranda: |
| Transaction accounts | $12,817,567,000 | 22 |
| Demand deposits | $11,798,656,000 | 19 |
| Nontransaction accounts | $68,337,482,000 | 24 |
| Money market deposit accounts (MMDAs) | $53,926,924,000 | 21 |
| Other savings deposits (excluding MMDAs) | $3,247,845,000 | 71 |
| Total time deposits | $11,162,713,000 | 26 |
| Total time and savings deposits | $69,356,393,000 | 25 |
| Noninterest-bearing deposits | $30,228,891,000 | 19 |
| Interest-bearing deposits | $50,926,158,000 | 31 |
| Retail deposits | $75,772,497,000 | 21 |
| Estimated insured deposits | $41,984,757,000 | 27 |
| IRAs and Keogh plan accounts | $1,544,896,000 | 34 |
| Brokered deposits | $3,356,782,000 | 40 |
| Fully insured brokered deposits | $3,356,782,000 | 38 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 40 |
| 2017-09-30 | Rank |
| Total deposits | $76,498,140,000 | 26 |
| Deposits held in domestic offices | $76,498,140,000 | 25 |
| Individuals, partnerships, and corporations | $73,259,924,000 | 25 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $2,494,944,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $742,795,000 | 22 |
| Banks in foreign countries | $477,000 | 62 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $0 | 45 |
| Memoranda: |
| Transaction accounts | $11,118,790,000 | 24 |
| Demand deposits | $10,240,933,000 | 22 |
| Nontransaction accounts | $65,379,350,000 | 25 |
| Money market deposit accounts (MMDAs) | $51,763,038,000 | 21 |
| Other savings deposits (excluding MMDAs) | $3,252,921,000 | 71 |
| Total time deposits | $10,363,391,000 | 26 |
| Total time and savings deposits | $66,257,207,000 | 25 |
| Noninterest-bearing deposits | $27,497,223,000 | 19 |
| Interest-bearing deposits | $49,000,917,000 | 30 |
| Retail deposits | $71,619,040,000 | 23 |
| Estimated insured deposits | $40,800,887,000 | 29 |
| IRAs and Keogh plan accounts | $1,551,668,000 | 34 |
| Brokered deposits | $2,974,735,000 | 43 |
| Fully insured brokered deposits | $2,974,735,000 | 40 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 40 |
| 2017-06-30 | Rank |
| Total deposits | $76,880,136,000 | 26 |
| Deposits held in domestic offices | $76,880,136,000 | 25 |
| Individuals, partnerships, and corporations | $73,806,796,000 | 24 |
| U.S. Government | $0 | 1,163 |
| States and political subdivisions in the U.S. | $2,454,870,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $618,095,000 | 25 |
| Banks in foreign countries | $375,000 | 66 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $0 | 47 |
| Memoranda: |
| Transaction accounts | $12,696,652,000 | 21 |
| Demand deposits | $11,885,320,000 | 17 |
| Nontransaction accounts | $64,183,484,000 | 25 |
| Money market deposit accounts (MMDAs) | $50,877,318,000 | 21 |
| Other savings deposits (excluding MMDAs) | $3,265,224,000 | 68 |
| Total time deposits | $10,040,942,000 | 26 |
| Total time and savings deposits | $64,994,816,000 | 25 |
| Noninterest-bearing deposits | $29,153,580,000 | 19 |
| Interest-bearing deposits | $47,726,556,000 | 28 |
| Retail deposits | $72,045,602,000 | 22 |
| Estimated insured deposits | $38,218,341,000 | 28 |
| IRAs and Keogh plan accounts | $1,544,913,000 | 36 |
| Brokered deposits | $3,356,309,000 | 40 |
| Fully insured brokered deposits | $3,354,677,000 | 38 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 42 |
| 2017-03-31 | Rank |
| Total deposits | $78,486,443,000 | 26 |
| Deposits held in domestic offices | $78,486,443,000 | 25 |
| Individuals, partnerships, and corporations | $75,348,710,000 | 24 |
| U.S. Government | $0 | 1,186 |
| States and political subdivisions in the U.S. | $2,371,337,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $765,982,000 | 22 |
| Banks in foreign countries | $414,000 | 63 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 47 |
| Memoranda: |
| Transaction accounts | $14,089,104,000 | 19 |
| Demand deposits | $13,254,573,000 | 17 |
| Nontransaction accounts | $64,397,339,000 | 24 |
| Money market deposit accounts (MMDAs) | $51,149,588,000 | 21 |
| Other savings deposits (excluding MMDAs) | $3,189,055,000 | 72 |
| Total time deposits | $10,058,695,000 | 24 |
| Total time and savings deposits | $65,231,870,000 | 24 |
| Noninterest-bearing deposits | $30,231,219,000 | 20 |
| Interest-bearing deposits | $48,255,224,000 | 28 |
| Retail deposits | $73,377,075,000 | 22 |
| Estimated insured deposits | $40,867,006,000 | 26 |
| IRAs and Keogh plan accounts | $1,552,578,000 | 34 |
| Brokered deposits | $3,546,860,000 | 41 |
| Fully insured brokered deposits | $3,539,615,000 | 39 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 42 |
| 2016-12-31 | Rank |
| Total deposits | $79,772,038,000 | 24 |
| Deposits held in domestic offices | $79,772,038,000 | 23 |
| Individuals, partnerships, and corporations | $76,606,599,000 | 23 |
| U.S. Government | $0 | 1,254 |
| States and political subdivisions in the U.S. | $2,217,983,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $947,247,000 | 19 |
| Banks in foreign countries | $209,000 | 68 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $0 | 47 |
| Memoranda: |
| Transaction accounts | $13,413,453,000 | 21 |
| Demand deposits | $12,457,141,000 | 18 |
| Nontransaction accounts | $66,358,585,000 | 24 |
| Money market deposit accounts (MMDAs) | $53,153,606,000 | 21 |
| Other savings deposits (excluding MMDAs) | $2,964,702,000 | 72 |
| Total time deposits | $10,240,277,000 | 22 |
| Total time and savings deposits | $67,314,897,000 | 25 |
| Noninterest-bearing deposits | $31,569,099,000 | 20 |
| Interest-bearing deposits | $48,202,939,000 | 28 |
| Retail deposits | $74,263,076,000 | 21 |
| Estimated insured deposits | $40,278,626,000 | 27 |
| IRAs and Keogh plan accounts | $1,551,598,000 | 37 |
| Brokered deposits | $3,911,451,000 | 41 |
| Fully insured brokered deposits | $3,909,947,000 | 39 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 43 |
| 2016-09-30 | Rank |
| Total deposits | $83,532,457,000 | 22 |
| Deposits held in domestic offices | $83,532,457,000 | 21 |
| Individuals, partnerships, and corporations | $80,337,422,000 | 20 |
| U.S. Government | $0 | 1,248 |
| States and political subdivisions in the U.S. | $2,314,624,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $840,004,000 | 21 |
| Banks in foreign countries | $40,407,000 | 24 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $0 | 51 |
| Memoranda: |
| Transaction accounts | $14,153,464,000 | 18 |
| Demand deposits | $13,112,461,000 | 17 |
| Nontransaction accounts | $69,378,993,000 | 22 |
| Money market deposit accounts (MMDAs) | $51,418,957,000 | 21 |
| Other savings deposits (excluding MMDAs) | $2,924,973,000 | 71 |
| Total time deposits | $15,035,063,000 | 18 |
| Total time and savings deposits | $70,419,996,000 | 23 |
| Noninterest-bearing deposits | $31,793,318,000 | 18 |
| Interest-bearing deposits | $51,739,139,000 | 26 |
| Retail deposits | $73,163,269,000 | 22 |
| Estimated insured deposits | $39,227,155,000 | 28 |
| IRAs and Keogh plan accounts | $1,553,647,000 | 36 |
| Brokered deposits | $4,487,542,000 | 36 |
| Fully insured brokered deposits | $4,476,517,000 | 30 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 47 |
| 2016-06-30 | Rank |
| Total deposits | $82,315,416,000 | 22 |
| Deposits held in domestic offices | $82,315,416,000 | 21 |
| Individuals, partnerships, and corporations | $78,949,967,000 | 20 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $2,287,231,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $1,025,988,000 | 18 |
| Banks in foreign countries | $52,230,000 | 20 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $0 | 50 |
| Memoranda: |
| Transaction accounts | $16,659,811,000 | 17 |
| Demand deposits | $15,554,266,000 | 15 |
| Nontransaction accounts | $65,655,605,000 | 21 |
| Money market deposit accounts (MMDAs) | $47,885,534,000 | 20 |
| Other savings deposits (excluding MMDAs) | $3,214,494,000 | 66 |
| Total time deposits | $14,555,577,000 | 19 |
| Total time and savings deposits | $66,761,150,000 | 22 |
| Noninterest-bearing deposits | $33,397,342,000 | 14 |
| Interest-bearing deposits | $48,918,074,000 | 29 |
| Retail deposits | $72,327,129,000 | 20 |
| Estimated insured deposits | $38,377,169,000 | 26 |
| IRAs and Keogh plan accounts | $1,551,316,000 | 35 |
| Brokered deposits | $4,017,924,000 | 35 |
| Fully insured brokered deposits | $4,017,924,000 | 32 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 46 |
| 2016-03-31 | Rank |
| Total deposits | $81,708,248,000 | 22 |
| Deposits held in domestic offices | $81,708,248,000 | 21 |
| Individuals, partnerships, and corporations | $78,473,609,000 | 21 |
| U.S. Government | $0 | 1,159 |
| States and political subdivisions in the U.S. | $2,445,813,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $756,561,000 | 19 |
| Banks in foreign countries | $32,265,000 | 22 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $0 | 51 |
| Memoranda: |
| Transaction accounts | $15,307,823,000 | 19 |
| Demand deposits | $14,334,342,000 | 18 |
| Nontransaction accounts | $66,400,425,000 | 21 |
| Money market deposit accounts (MMDAs) | $49,356,886,000 | 20 |
| Other savings deposits (excluding MMDAs) | $2,960,633,000 | 70 |
| Total time deposits | $14,082,906,000 | 19 |
| Total time and savings deposits | $67,373,906,000 | 21 |
| Noninterest-bearing deposits | $32,454,201,000 | 15 |
| Interest-bearing deposits | $49,254,047,000 | 29 |
| Retail deposits | $72,112,880,000 | 20 |
| Estimated insured deposits | $38,190,684,000 | 25 |
| IRAs and Keogh plan accounts | $1,544,852,000 | 35 |
| Brokered deposits | $3,531,277,000 | 39 |
| Fully insured brokered deposits | $3,531,277,000 | 37 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 47 |
| 2015-12-31 | Rank |
| Total deposits | $82,075,587,000 | 22 |
| Deposits held in domestic offices | $82,075,587,000 | 21 |
| Individuals, partnerships, and corporations | $78,917,992,000 | 20 |
| U.S. Government | $0 | 1,296 |
| States and political subdivisions in the U.S. | $2,129,630,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $1,015,662,000 | 19 |
| Banks in foreign countries | $12,303,000 | 36 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $0 | 52 |
| Memoranda: |
| Transaction accounts | $14,762,627,000 | 18 |
| Demand deposits | $13,599,964,000 | 17 |
| Nontransaction accounts | $67,312,960,000 | 20 |
| Money market deposit accounts (MMDAs) | $49,502,562,000 | 20 |
| Other savings deposits (excluding MMDAs) | $2,794,624,000 | 72 |
| Total time deposits | $15,015,774,000 | 18 |
| Total time and savings deposits | $68,475,623,000 | 20 |
| Noninterest-bearing deposits | $31,431,392,000 | 15 |
| Interest-bearing deposits | $50,644,195,000 | 24 |
| Retail deposits | $71,454,603,000 | 20 |
| Estimated insured deposits | $37,067,809,000 | 27 |
| IRAs and Keogh plan accounts | $1,541,311,000 | 36 |
| Brokered deposits | $2,788,890,000 | 52 |
| Fully insured brokered deposits | $2,788,890,000 | 44 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 48 |
| 2015-09-30 | Rank |
| Total deposits | $83,731,266,000 | 19 |
| Deposits held in domestic offices | $83,448,705,000 | 18 |
| Individuals, partnerships, and corporations | $80,264,964,000 | 19 |
| U.S. Government | $0 | 1,197 |
| States and political subdivisions in the U.S. | $2,392,043,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $791,443,000 | 20 |
| Banks in foreign countries | $255,000 | 68 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $282,561,000 | 35 |
| Memoranda: |
| Transaction accounts | $21,081,973,000 | 12 |
| Demand deposits | $20,074,683,000 | 11 |
| Nontransaction accounts | $62,366,732,000 | 20 |
| Money market deposit accounts (MMDAs) | $48,180,204,000 | 19 |
| Other savings deposits (excluding MMDAs) | $2,789,391,000 | 68 |
| Total time deposits | $11,397,137,000 | 20 |
| Total time and savings deposits | $63,374,022,000 | 22 |
| Noninterest-bearing deposits | $37,765,704,000 | 11 |
| Interest-bearing deposits | $45,683,001,000 | 27 |
| Retail deposits | $76,505,123,000 | 16 |
| Estimated insured deposits | $35,253,448,000 | 29 |
| IRAs and Keogh plan accounts | $1,571,375,000 | 34 |
| Brokered deposits | $1,878,555,000 | 57 |
| Fully insured brokered deposits | $1,878,555,000 | 50 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $282,561,000 | 32 |
| 2015-06-30 | Rank |
| Total deposits | $77,710,319,000 | 21 |
| Deposits held in domestic offices | $77,449,451,000 | 20 |
| Individuals, partnerships, and corporations | $74,040,369,000 | 20 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $2,635,309,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $770,495,000 | 20 |
| Banks in foreign countries | $3,278,000 | 49 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $260,868,000 | 39 |
| Memoranda: |
| Transaction accounts | $16,421,204,000 | 17 |
| Demand deposits | $15,494,825,000 | 16 |
| Nontransaction accounts | $61,028,247,000 | 19 |
| Money market deposit accounts (MMDAs) | $47,550,151,000 | 19 |
| Other savings deposits (excluding MMDAs) | $2,804,000,000 | 67 |
| Total time deposits | $10,674,095,000 | 20 |
| Total time and savings deposits | $61,954,626,000 | 21 |
| Noninterest-bearing deposits | $32,725,522,000 | 14 |
| Interest-bearing deposits | $44,723,929,000 | 29 |
| Retail deposits | $71,315,282,000 | 19 |
| Estimated insured deposits | $35,302,690,000 | 29 |
| IRAs and Keogh plan accounts | $1,577,877,000 | 33 |
| Brokered deposits | $1,637,579,000 | 58 |
| Fully insured brokered deposits | $1,637,579,000 | 49 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $260,868,000 | 36 |
| 2015-03-31 | Rank |
| Total deposits | $75,882,380,000 | 21 |
| Deposits held in domestic offices | $75,675,279,000 | 20 |
| Individuals, partnerships, and corporations | $72,421,043,000 | 20 |
| U.S. Government | $0 | 1,228 |
| States and political subdivisions in the U.S. | $2,453,619,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $798,296,000 | 19 |
| Banks in foreign countries | $2,321,000 | 54 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $207,101,000 | 44 |
| Memoranda: |
| Transaction accounts | $14,762,404,000 | 17 |
| Demand deposits | $13,907,095,000 | 15 |
| Nontransaction accounts | $60,912,875,000 | 20 |
| Money market deposit accounts (MMDAs) | $48,261,611,000 | 19 |
| Other savings deposits (excluding MMDAs) | $2,795,363,000 | 65 |
| Total time deposits | $9,855,901,000 | 24 |
| Total time and savings deposits | $61,768,184,000 | 21 |
| Noninterest-bearing deposits | $30,315,233,000 | 15 |
| Interest-bearing deposits | $45,360,046,000 | 29 |
| Retail deposits | $70,569,527,000 | 19 |
| Estimated insured deposits | $34,049,565,000 | 29 |
| IRAs and Keogh plan accounts | $1,611,169,000 | 32 |
| Brokered deposits | $1,720,026,000 | 53 |
| Fully insured brokered deposits | $1,720,026,000 | 45 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $207,101,000 | 42 |
| 2014-12-31 | Rank |
| Total deposits | $76,695,995,000 | 20 |
| Deposits held in domestic offices | $76,498,134,000 | 19 |
| Individuals, partnerships, and corporations | $73,213,379,000 | 19 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $2,559,094,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $723,856,000 | 18 |
| Banks in foreign countries | $1,805,000 | 50 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $197,861,000 | 43 |
| Memoranda: |
| Transaction accounts | $15,916,655,000 | 18 |
| Demand deposits | $14,877,026,000 | 16 |
| Nontransaction accounts | $60,581,479,000 | 20 |
| Money market deposit accounts (MMDAs) | $47,750,632,000 | 18 |
| Other savings deposits (excluding MMDAs) | $2,651,590,000 | 64 |
| Total time deposits | $10,179,257,000 | 22 |
| Total time and savings deposits | $61,621,108,000 | 20 |
| Noninterest-bearing deposits | $31,103,458,000 | 15 |
| Interest-bearing deposits | $45,394,676,000 | 25 |
| Retail deposits | $71,312,215,000 | 19 |
| Estimated insured deposits | $33,362,831,000 | 29 |
| IRAs and Keogh plan accounts | $1,650,300,000 | 32 |
| Brokered deposits | $1,844,291,000 | 50 |
| Fully insured brokered deposits | $1,844,291,000 | 44 |
| Deposits obtained via list services, yet not brokered | $250,000 | 1,305 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $197,861,000 | 42 |
| 2014-09-30 | Rank |
| Total deposits | $78,227,379,000 | 21 |
| Deposits held in domestic offices | $78,022,477,000 | 20 |
| Individuals, partnerships, and corporations | $74,484,351,000 | 19 |
| U.S. Government | $0 | 1,257 |
| States and political subdivisions in the U.S. | $2,790,568,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $460,073,000 | 30 |
| Banks in foreign countries | $287,485,000 | 13 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $204,902,000 | 44 |
| Memoranda: |
| Transaction accounts | $17,793,312,000 | 14 |
| Demand deposits | $16,825,024,000 | 11 |
| Nontransaction accounts | $60,229,165,000 | 21 |
| Money market deposit accounts (MMDAs) | $46,481,125,000 | 18 |
| Other savings deposits (excluding MMDAs) | $2,670,655,000 | 66 |
| Total time deposits | $11,077,385,000 | 20 |
| Total time and savings deposits | $61,197,453,000 | 21 |
| Noninterest-bearing deposits | $31,858,635,000 | 14 |
| Interest-bearing deposits | $46,163,842,000 | 25 |
| Retail deposits | $72,199,828,000 | 20 |
| Estimated insured deposits | $33,812,571,000 | 28 |
| IRAs and Keogh plan accounts | $1,709,664,000 | 32 |
| Brokered deposits | $1,935,337,000 | 46 |
| Fully insured brokered deposits | $1,935,337,000 | 43 |
| Deposits obtained via list services, yet not brokered | $350,000 | 1,313 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $204,902,000 | 42 |
| 2014-06-30 | Rank |
| Total deposits | $73,010,868,000 | 21 |
| Deposits held in domestic offices | $72,630,098,000 | 20 |
| Individuals, partnerships, and corporations | $69,938,376,000 | 20 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $2,090,188,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $253,950,000 | 56 |
| Banks in foreign countries | $347,584,000 | 10 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $380,770,000 | 36 |
| Memoranda: |
| Transaction accounts | $12,685,003,000 | 19 |
| Demand deposits | $11,749,566,000 | 16 |
| Nontransaction accounts | $59,945,095,000 | 20 |
| Money market deposit accounts (MMDAs) | $46,376,348,000 | 18 |
| Other savings deposits (excluding MMDAs) | $2,735,498,000 | 64 |
| Total time deposits | $10,833,248,000 | 21 |
| Total time and savings deposits | $60,880,532,000 | 21 |
| Noninterest-bearing deposits | $27,333,222,000 | 17 |
| Interest-bearing deposits | $45,296,876,000 | 23 |
| Retail deposits | $67,306,652,000 | 21 |
| Estimated insured deposits | $34,785,817,000 | 28 |
| IRAs and Keogh plan accounts | $1,749,364,000 | 31 |
| Brokered deposits | $2,030,998,000 | 42 |
| Fully insured brokered deposits | $2,030,998,000 | 39 |
| Deposits obtained via list services, yet not brokered | $350,000 | 1,309 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $380,770,000 | 35 |
| 2014-03-31 | Rank |
| Total deposits | $73,505,722,000 | 21 |
| Deposits held in domestic offices | $73,162,674,000 | 20 |
| Individuals, partnerships, and corporations | $70,325,950,000 | 20 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $2,100,783,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $397,787,000 | 38 |
| Banks in foreign countries | $338,154,000 | 10 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $343,048,000 | 39 |
| Memoranda: |
| Transaction accounts | $15,243,135,000 | 16 |
| Demand deposits | $14,309,306,000 | 13 |
| Nontransaction accounts | $57,919,539,000 | 22 |
| Money market deposit accounts (MMDAs) | $46,376,199,000 | 18 |
| Other savings deposits (excluding MMDAs) | $2,687,149,000 | 63 |
| Total time deposits | $8,856,193,000 | 23 |
| Total time and savings deposits | $58,853,368,000 | 22 |
| Noninterest-bearing deposits | $30,084,610,000 | 16 |
| Interest-bearing deposits | $43,078,064,000 | 26 |
| Retail deposits | $70,084,492,000 | 19 |
| Estimated insured deposits | $34,545,968,000 | 29 |
| IRAs and Keogh plan accounts | $1,784,395,000 | 30 |
| Brokered deposits | $2,028,862,000 | 42 |
| Fully insured brokered deposits | $2,028,862,000 | 39 |
| Deposits obtained via list services, yet not brokered | $350,000 | 1,289 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $343,048,000 | 38 |
| 2013-12-31 | Rank |
| Total deposits | $70,664,660,000 | 23 |
| Deposits held in domestic offices | $70,249,206,000 | 22 |
| Individuals, partnerships, and corporations | $67,587,453,000 | 20 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $1,892,966,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $335,204,000 | 44 |
| Banks in foreign countries | $433,583,000 | 9 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $415,454,000 | 36 |
| Memoranda: |
| Transaction accounts | $12,329,194,000 | 19 |
| Demand deposits | $11,339,256,000 | 17 |
| Nontransaction accounts | $57,920,012,000 | 21 |
| Money market deposit accounts (MMDAs) | $46,340,149,000 | 18 |
| Other savings deposits (excluding MMDAs) | $2,550,785,000 | 66 |
| Total time deposits | $9,029,079,000 | 24 |
| Total time and savings deposits | $58,909,950,000 | 22 |
| Noninterest-bearing deposits | $26,660,187,000 | 16 |
| Interest-bearing deposits | $43,589,019,000 | 25 |
| Retail deposits | $67,179,627,000 | 20 |
| Estimated insured deposits | $34,757,434,000 | 27 |
| IRAs and Keogh plan accounts | $1,826,248,000 | 31 |
| Brokered deposits | $2,003,854,000 | 41 |
| Fully insured brokered deposits | $2,003,854,000 | 40 |
| Deposits obtained via list services, yet not brokered | $350,000 | 1,297 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $415,454,000 | 34 |
| 2013-09-30 | Rank |
| Total deposits | $70,347,556,000 | 22 |
| Deposits held in domestic offices | $69,994,143,000 | 20 |
| Individuals, partnerships, and corporations | $66,837,931,000 | 19 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $2,066,115,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $967,240,000 | 17 |
| Banks in foreign countries | $122,857,000 | 13 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $353,413,000 | 39 |
| Memoranda: |
| Transaction accounts | $12,145,176,000 | 18 |
| Demand deposits | $11,132,329,000 | 18 |
| Nontransaction accounts | $57,848,967,000 | 21 |
| Money market deposit accounts (MMDAs) | $45,275,974,000 | 18 |
| Other savings deposits (excluding MMDAs) | $3,161,009,000 | 57 |
| Total time deposits | $9,411,984,000 | 24 |
| Total time and savings deposits | $58,861,814,000 | 22 |
| Noninterest-bearing deposits | $27,325,237,000 | 15 |
| Interest-bearing deposits | $42,668,906,000 | 26 |
| Retail deposits | $66,820,684,000 | 20 |
| Estimated insured deposits | $34,807,809,000 | 27 |
| IRAs and Keogh plan accounts | $1,907,194,000 | 29 |
| Brokered deposits | $1,961,315,000 | 44 |
| Fully insured brokered deposits | $1,961,315,000 | 42 |
| Deposits obtained via list services, yet not brokered | $350,000 | 1,289 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $353,413,000 | 37 |
| 2013-06-30 | Rank |
| Total deposits | $70,150,847,000 | 21 |
| Deposits held in domestic offices | $69,751,575,000 | 19 |
| Individuals, partnerships, and corporations | $66,352,026,000 | 18 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $2,075,666,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $465,776,000 | 35 |
| Banks in foreign countries | $858,107,000 | 8 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $399,272,000 | 38 |
| Memoranda: |
| Transaction accounts | $12,009,319,000 | 20 |
| Demand deposits | $11,247,193,000 | 18 |
| Nontransaction accounts | $57,742,256,000 | 21 |
| Money market deposit accounts (MMDAs) | $44,645,434,000 | 18 |
| Other savings deposits (excluding MMDAs) | $3,262,784,000 | 51 |
| Total time deposits | $9,834,038,000 | 25 |
| Total time and savings deposits | $58,504,382,000 | 21 |
| Noninterest-bearing deposits | $26,220,949,000 | 15 |
| Interest-bearing deposits | $43,530,626,000 | 23 |
| Retail deposits | $66,536,826,000 | 19 |
| Estimated insured deposits | $35,548,038,000 | 26 |
| IRAs and Keogh plan accounts | $1,975,046,000 | 30 |
| Brokered deposits | $1,923,424,000 | 44 |
| Fully insured brokered deposits | $1,923,424,000 | 43 |
| Deposits obtained via list services, yet not brokered | $350,000 | 1,292 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $399,272,000 | 35 |
| 2013-03-31 | Rank |
| Total deposits | $78,464,650,000 | 19 |
| Deposits held in domestic offices | $78,128,692,000 | 17 |
| Individuals, partnerships, and corporations | $72,633,185,000 | 17 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $2,367,024,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $808,871,000 | 18 |
| Banks in foreign countries | $2,319,612,000 | 6 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $335,958,000 | 37 |
| Memoranda: |
| Transaction accounts | $17,922,429,000 | 13 |
| Demand deposits | $17,145,606,000 | 12 |
| Nontransaction accounts | $60,206,263,000 | 21 |
| Money market deposit accounts (MMDAs) | $46,311,417,000 | 17 |
| Other savings deposits (excluding MMDAs) | $3,301,132,000 | 52 |
| Total time deposits | $10,593,714,000 | 24 |
| Total time and savings deposits | $60,983,086,000 | 21 |
| Noninterest-bearing deposits | $32,332,281,000 | 12 |
| Interest-bearing deposits | $45,796,411,000 | 22 |
| Retail deposits | $74,848,033,000 | 17 |
| Estimated insured deposits | $36,799,398,000 | 26 |
| IRAs and Keogh plan accounts | $2,074,664,000 | 29 |
| Brokered deposits | $1,971,872,000 | 46 |
| Fully insured brokered deposits | $1,971,872,000 | 45 |
| Deposits obtained via list services, yet not brokered | $350,000 | 1,287 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $335,958,000 | 35 |
| 2012-12-31 | Rank |
| Total deposits | $75,050,802,000 | 21 |
| Deposits held in domestic offices | $74,700,064,000 | 18 |
| Individuals, partnerships, and corporations | $69,705,549,000 | 17 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $2,593,893,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $619,216,000 | 28 |
| Banks in foreign countries | $1,781,406,000 | 6 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $350,738,000 | 35 |
| Memoranda: |
| Transaction accounts | $13,147,259,000 | 19 |
| Demand deposits | $12,303,789,000 | 15 |
| Nontransaction accounts | $61,552,805,000 | 21 |
| Money market deposit accounts (MMDAs) | $47,006,141,000 | 15 |
| Other savings deposits (excluding MMDAs) | $3,179,214,000 | 52 |
| Total time deposits | $11,367,450,000 | 25 |
| Total time and savings deposits | $62,396,275,000 | 20 |
| Noninterest-bearing deposits | $28,661,067,000 | 15 |
| Interest-bearing deposits | $46,038,997,000 | 22 |
| Retail deposits | $70,856,430,000 | 18 |
| Estimated insured deposits | $60,392,663,000 | 18 |
| IRAs and Keogh plan accounts | $2,120,581,000 | 29 |
| Brokered deposits | $2,136,437,000 | 44 |
| Fully insured brokered deposits | $2,136,437,000 | 43 |
| Deposits obtained via list services, yet not brokered | $4,090,000 | 874 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $350,738,000 | 34 |
| 2012-09-30 | Rank |
| Total deposits | $71,016,842,000 | 20 |
| Deposits held in domestic offices | $70,653,899,000 | 18 |
| Individuals, partnerships, and corporations | $66,511,349,000 | 19 |
| U.S. Government | $3,642,000 | 68 |
| States and political subdivisions in the U.S. | $3,005,216,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $557,437,000 | 28 |
| Banks in foreign countries | $576,255,000 | 8 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | $362,943,000 | 38 |
| Memoranda: |
| Transaction accounts | $10,033,617,000 | 20 |
| Demand deposits | $9,567,984,000 | 17 |
| Nontransaction accounts | $60,620,282,000 | 18 |
| Money market deposit accounts (MMDAs) | $44,907,761,000 | 15 |
| Other savings deposits (excluding MMDAs) | $3,203,496,000 | 53 |
| Total time deposits | $12,509,025,000 | 22 |
| Total time and savings deposits | $61,085,915,000 | 19 |
| Noninterest-bearing deposits | $25,338,177,000 | 15 |
| Interest-bearing deposits | $45,315,722,000 | 21 |
| Retail deposits | $66,059,869,000 | 19 |
| Estimated insured deposits | $57,510,849,000 | 19 |
| IRAs and Keogh plan accounts | $2,205,173,000 | 27 |
| Brokered deposits | $2,518,120,000 | 42 |
| Fully insured brokered deposits | $2,518,120,000 | 40 |
| Deposits obtained via list services, yet not brokered | $5,933,000 | 781 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $362,943,000 | 36 |
| 2012-06-30 | Rank |
| Total deposits | $70,545,996,000 | 20 |
| Deposits held in domestic offices | $70,104,971,000 | 18 |
| Individuals, partnerships, and corporations | $65,163,111,000 | 19 |
| U.S. Government | $3,799,000 | 67 |
| States and political subdivisions in the U.S. | $2,815,238,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $653,966,000 | 24 |
| Banks in foreign countries | $1,468,857,000 | 7 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $441,025,000 | 38 |
| Memoranda: |
| Transaction accounts | $9,820,070,000 | 22 |
| Demand deposits | $9,279,844,000 | 17 |
| Nontransaction accounts | $60,284,901,000 | 17 |
| Money market deposit accounts (MMDAs) | $44,219,704,000 | 15 |
| Other savings deposits (excluding MMDAs) | $3,285,820,000 | 49 |
| Total time deposits | $12,779,377,000 | 20 |
| Total time and savings deposits | $60,825,127,000 | 18 |
| Noninterest-bearing deposits | $23,399,123,000 | 15 |
| Interest-bearing deposits | $46,705,848,000 | 21 |
| Retail deposits | $65,475,394,000 | 19 |
| Estimated insured deposits | $56,556,659,000 | 18 |
| IRAs and Keogh plan accounts | $2,237,562,000 | 27 |
| Brokered deposits | $2,716,664,000 | 40 |
| Fully insured brokered deposits | $2,716,664,000 | 37 |
| Deposits obtained via list services, yet not brokered | $9,057,000 | 641 |
| Noninterest-bearing deposits | $0 | 32 |
| Interest-bearing deposits | $441,025,000 | 35 |
| 2012-03-31 | Rank |
| Total deposits | $73,248,531,000 | 20 |
| Deposits held in domestic offices | $72,832,207,000 | 18 |
| Individuals, partnerships, and corporations | $66,535,414,000 | 17 |
| U.S. Government | $3,904,000 | 74 |
| States and political subdivisions in the U.S. | $2,742,619,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $930,341,000 | 17 |
| Banks in foreign countries | $2,619,929,000 | 6 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $416,324,000 | 36 |
| Memoranda: |
| Transaction accounts | $10,420,242,000 | 21 |
| Demand deposits | $9,514,639,000 | 17 |
| Nontransaction accounts | $62,411,965,000 | 17 |
| Money market deposit accounts (MMDAs) | $45,689,550,000 | 12 |
| Other savings deposits (excluding MMDAs) | $3,203,592,000 | 50 |
| Total time deposits | $13,518,824,000 | 17 |
| Total time and savings deposits | $63,317,568,000 | 17 |
| Noninterest-bearing deposits | $22,664,793,000 | 15 |
| Interest-bearing deposits | $50,167,414,000 | 19 |
| Retail deposits | $67,312,372,000 | 17 |
| Estimated insured deposits | $57,761,688,000 | 18 |
| IRAs and Keogh plan accounts | $2,291,291,000 | 26 |
| Brokered deposits | $3,758,673,000 | 35 |
| Fully insured brokered deposits | $3,758,673,000 | 29 |
| Deposits obtained via list services, yet not brokered | $13,228,000 | 516 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $416,324,000 | 34 |
| 2011-12-31 | Rank |
| Total deposits | $75,624,643,000 | 20 |
| Deposits held in domestic offices | $72,325,346,000 | 18 |
| Individuals, partnerships, and corporations | $68,527,818,000 | 17 |
| U.S. Government | $3,407,000 | 66 |
| States and political subdivisions in the U.S. | $2,968,131,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $825,590,000 | 18 |
| Banks in foreign countries | $400,000 | 68 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | $3,299,297,000 | 16 |
| Memoranda: |
| Transaction accounts | $10,513,125,000 | 20 |
| Demand deposits | $9,800,445,000 | 16 |
| Nontransaction accounts | $61,812,221,000 | 16 |
| Money market deposit accounts (MMDAs) | $45,095,420,000 | 14 |
| Other savings deposits (excluding MMDAs) | $3,064,738,000 | 48 |
| Total time deposits | $13,652,063,000 | 16 |
| Total time and savings deposits | $62,524,901,000 | 17 |
| Noninterest-bearing deposits | $24,932,592,000 | 14 |
| Interest-bearing deposits | $47,392,754,000 | 19 |
| Retail deposits | $66,966,935,000 | 18 |
| Estimated insured deposits | $60,632,466,000 | 17 |
| IRAs and Keogh plan accounts | $2,332,042,000 | 25 |
| Brokered deposits | $3,821,886,000 | 33 |
| Fully insured brokered deposits | $3,821,886,000 | 27 |
| Deposits obtained via list services, yet not brokered | $20,282,000 | 370 |
| Noninterest-bearing deposits | $2,628,071,000 | 7 |
| Interest-bearing deposits | $671,226,000 | 30 |
| 2011-09-30 | Rank |
| Total deposits | $72,321,557,000 | 19 |
| Deposits held in domestic offices | $69,835,687,000 | 18 |
| Individuals, partnerships, and corporations | $66,129,750,000 | 17 |
| U.S. Government | $2,910,000 | 79 |
| States and political subdivisions in the U.S. | $2,842,805,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $859,809,000 | 18 |
| Banks in foreign countries | $413,000 | 67 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $2,485,870,000 | 19 |
| Memoranda: |
| Transaction accounts | $9,155,471,000 | 20 |
| Demand deposits | $8,655,558,000 | 18 |
| Nontransaction accounts | $60,680,216,000 | 17 |
| Money market deposit accounts (MMDAs) | $43,316,225,000 | 13 |
| Other savings deposits (excluding MMDAs) | $3,187,883,000 | 45 |
| Total time deposits | $14,176,110,000 | 16 |
| Total time and savings deposits | $61,180,129,000 | 17 |
| Noninterest-bearing deposits | $22,305,219,000 | 15 |
| Interest-bearing deposits | $47,530,469,000 | 19 |
| Retail deposits | $63,781,832,000 | 18 |
| Estimated insured deposits | $58,714,680,000 | 17 |
| IRAs and Keogh plan accounts | $2,393,373,000 | 25 |
| Brokered deposits | $4,623,643,000 | 26 |
| Fully insured brokered deposits | $4,623,643,000 | 24 |
| Deposits obtained via list services, yet not brokered | $49,294,000 | 161 |
| Noninterest-bearing deposits | $2,002,059,000 | 7 |
| Interest-bearing deposits | $483,811,000 | 37 |
| 2011-06-30 | Rank |
| Total deposits | $40,066,678,000 | 31 |
| Deposits held in domestic offices | $36,510,894,000 | 31 |
| Individuals, partnerships, and corporations | $33,931,281,000 | 32 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $2,293,024,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $286,589,000 | 40 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $3,555,784,000 | 17 |
| Memoranda: |
| Transaction accounts | $7,385,463,000 | 21 |
| Demand deposits | $7,109,324,000 | 17 |
| Nontransaction accounts | $29,125,431,000 | 35 |
| Money market deposit accounts (MMDAs) | $20,000,077,000 | 30 |
| Other savings deposits (excluding MMDAs) | $2,184,410,000 | 61 |
| Total time deposits | $6,940,944,000 | 35 |
| Total time and savings deposits | $29,401,570,000 | 35 |
| Noninterest-bearing deposits | $13,098,322,000 | 21 |
| Interest-bearing deposits | $23,412,572,000 | 38 |
| Retail deposits | $33,642,105,000 | 28 |
| Estimated insured deposits | $29,699,766,000 | 30 |
| IRAs and Keogh plan accounts | $1,058,231,000 | 41 |
| Brokered deposits | $1,991,211,000 | 49 |
| Fully insured brokered deposits | $1,991,211,000 | 49 |
| Deposits obtained via list services, yet not brokered | $49,294,000 | 165 |
| Noninterest-bearing deposits | $2,102,064,000 | 7 |
| Interest-bearing deposits | $1,453,720,000 | 21 |
| 2011-03-31 | Rank |
| Total deposits | $36,910,976,000 | 34 |
| Deposits held in domestic offices | $32,830,653,000 | 33 |
| Individuals, partnerships, and corporations | $29,559,709,000 | 36 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $3,109,163,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $160,538,000 | 72 |
| Banks in foreign countries | $1,243,000 | 57 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $4,080,323,000 | 17 |
| Memoranda: |
| Transaction accounts | $3,986,719,000 | 27 |
| Demand deposits | $3,750,908,000 | 23 |
| Nontransaction accounts | $28,843,934,000 | 36 |
| Money market deposit accounts (MMDAs) | $19,533,410,000 | 31 |
| Other savings deposits (excluding MMDAs) | $2,271,836,000 | 59 |
| Total time deposits | $7,038,688,000 | 35 |
| Total time and savings deposits | $29,079,745,000 | 36 |
| Noninterest-bearing deposits | $8,975,717,000 | 25 |
| Interest-bearing deposits | $23,854,936,000 | 38 |
| Retail deposits | $30,032,399,000 | 28 |
| Estimated insured deposits | $25,734,694,000 | 34 |
| IRAs and Keogh plan accounts | $1,064,996,000 | 42 |
| Brokered deposits | $1,785,558,000 | 56 |
| Fully insured brokered deposits | $1,785,558,000 | 53 |
| Deposits obtained via list services, yet not brokered | $64,314,000 | 114 |
| Noninterest-bearing deposits | $2,424,264,000 | 7 |
| Interest-bearing deposits | $1,656,059,000 | 20 |
| 2010-12-31 | Rank |
| Total deposits | $36,462,817,000 | 34 |
| Deposits held in domestic offices | $32,225,874,000 | 34 |
| Individuals, partnerships, and corporations | $29,122,373,000 | 36 |
| U.S. Government | $973,000 | 148 |
| States and political subdivisions in the U.S. | $2,936,202,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $166,207,000 | 66 |
| Banks in foreign countries | $119,000 | 88 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $4,236,943,000 | 21 |
| Memoranda: |
| Transaction accounts | $4,226,386,000 | 25 |
| Demand deposits | $3,945,120,000 | 23 |
| Nontransaction accounts | $27,999,488,000 | 36 |
| Money market deposit accounts (MMDAs) | $18,966,184,000 | 31 |
| Other savings deposits (excluding MMDAs) | $2,194,679,000 | 58 |
| Total time deposits | $6,838,625,000 | 39 |
| Total time and savings deposits | $28,280,754,000 | 36 |
| Noninterest-bearing deposits | $9,204,496,000 | 25 |
| Interest-bearing deposits | $23,021,378,000 | 38 |
| Retail deposits | $29,799,832,000 | 29 |
| Estimated insured deposits | $25,548,849,000 | 34 |
| IRAs and Keogh plan accounts | $1,089,717,000 | 41 |
| Brokered deposits | $1,545,797,000 | 61 |
| Fully insured brokered deposits | $1,545,797,000 | 55 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,718,059,000 | 6 |
| Interest-bearing deposits | $1,518,884,000 | 26 |
| 2010-09-30 | Rank |
| Total deposits | $32,342,329,000 | 36 |
| Deposits held in domestic offices | $30,866,345,000 | 34 |
| Individuals, partnerships, and corporations | $28,553,248,000 | 36 |
| U.S. Government | $631,000 | 182 |
| States and political subdivisions in the U.S. | $2,104,264,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $207,865,000 | 55 |
| Banks in foreign countries | $337,000 | 82 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | $1,475,984,000 | 28 |
| Memoranda: |
| Transaction accounts | $4,473,643,000 | 23 |
| Demand deposits | $4,204,669,000 | 20 |
| Nontransaction accounts | $26,392,702,000 | 36 |
| Money market deposit accounts (MMDAs) | $17,067,982,000 | 31 |
| Other savings deposits (excluding MMDAs) | $2,184,636,000 | 57 |
| Total time deposits | $7,140,084,000 | 40 |
| Total time and savings deposits | $26,661,676,000 | 36 |
| Noninterest-bearing deposits | $9,175,433,000 | 25 |
| Interest-bearing deposits | $21,690,912,000 | 38 |
| Retail deposits | $28,515,940,000 | 29 |
| Estimated insured deposits | $19,701,617,000 | 37 |
| IRAs and Keogh plan accounts | $1,129,139,000 | 38 |
| Brokered deposits | $1,420,507,000 | 62 |
| Fully insured brokered deposits | $1,420,507,000 | 58 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $1,475,984,000 | 26 |
| 2010-06-30 | Rank |
| Total deposits | $31,511,353,000 | 36 |
| Deposits held in domestic offices | $29,999,759,000 | 34 |
| Individuals, partnerships, and corporations | $27,649,289,000 | 35 |
| U.S. Government | $597,000 | 183 |
| States and political subdivisions in the U.S. | $2,018,223,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $328,855,000 | 33 |
| Banks in foreign countries | $2,795,000 | 51 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | $1,511,594,000 | 26 |
| Memoranda: |
| Transaction accounts | $3,920,045,000 | 24 |
| Demand deposits | $3,626,366,000 | 22 |
| Nontransaction accounts | $26,079,714,000 | 36 |
| Money market deposit accounts (MMDAs) | $16,559,383,000 | 32 |
| Other savings deposits (excluding MMDAs) | $2,234,249,000 | 51 |
| Total time deposits | $7,286,082,000 | 40 |
| Total time and savings deposits | $26,373,393,000 | 36 |
| Noninterest-bearing deposits | $8,274,901,000 | 25 |
| Interest-bearing deposits | $21,724,858,000 | 39 |
| Retail deposits | $27,667,309,000 | 28 |
| Estimated insured deposits | $19,944,671,000 | 35 |
| IRAs and Keogh plan accounts | $1,143,794,000 | 39 |
| Brokered deposits | $1,362,082,000 | 64 |
| Fully insured brokered deposits | $1,362,082,000 | 59 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $1,511,594,000 | 23 |
| 2010-03-31 | Rank |
| Total deposits | $30,534,328,000 | 37 |
| Deposits held in domestic offices | $29,149,550,000 | 35 |
| Individuals, partnerships, and corporations | $27,255,740,000 | 35 |
| U.S. Government | $433,000 | 226 |
| States and political subdivisions in the U.S. | $1,746,519,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $146,545,000 | 64 |
| Banks in foreign countries | $311,000 | 79 |
| Foreign governments and official institutions | $2,000 | 79 |
| Deposits held in foreign offices | $1,384,778,000 | 28 |
| Memoranda: |
| Transaction accounts | $4,901,436,000 | 23 |
| Demand deposits | $4,653,293,000 | 19 |
| Nontransaction accounts | $24,248,114,000 | 38 |
| Money market deposit accounts (MMDAs) | $16,356,718,000 | 31 |
| Other savings deposits (excluding MMDAs) | $2,115,962,000 | 53 |
| Total time deposits | $5,775,434,000 | 50 |
| Total time and savings deposits | $24,496,257,000 | 38 |
| Noninterest-bearing deposits | $9,590,125,000 | 24 |
| Interest-bearing deposits | $19,559,425,000 | 40 |
| Retail deposits | $27,305,986,000 | 29 |
| Estimated insured deposits | $17,677,668,000 | 39 |
| IRAs and Keogh plan accounts | $989,469,000 | 42 |
| Brokered deposits | $968,695,000 | 79 |
| Fully insured brokered deposits | $968,695,000 | 75 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,384,778,000 | 27 |
| 2009-12-31 | Rank |
| Total deposits | $30,295,241,000 | 38 |
| Deposits held in domestic offices | $28,672,831,000 | 36 |
| Individuals, partnerships, and corporations | $26,725,895,000 | 37 |
| U.S. Government | $1,224,000 | 148 |
| States and political subdivisions in the U.S. | $1,788,041,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $157,255,000 | 64 |
| Banks in foreign countries | $400,000 | 81 |
| Foreign governments and official institutions | $16,000 | 76 |
| Deposits held in foreign offices | $1,622,410,000 | 30 |
| Memoranda: |
| Transaction accounts | $5,084,180,000 | 26 |
| Demand deposits | $4,848,008,000 | 22 |
| Nontransaction accounts | $23,588,651,000 | 39 |
| Money market deposit accounts (MMDAs) | $15,764,386,000 | 32 |
| Other savings deposits (excluding MMDAs) | $2,055,334,000 | 48 |
| Total time deposits | $5,768,931,000 | 53 |
| Total time and savings deposits | $23,824,823,000 | 39 |
| Noninterest-bearing deposits | $9,704,773,000 | 25 |
| Interest-bearing deposits | $18,968,058,000 | 42 |
| Retail deposits | $26,496,360,000 | 36 |
| Estimated insured deposits | $16,994,616,000 | 40 |
| IRAs and Keogh plan accounts | $1,005,865,000 | 40 |
| Brokered deposits | $854,211,000 | 88 |
| Fully insured brokered deposits | $791,749,000 | 84 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,622,410,000 | 29 |
| 2009-09-30 | Rank |
| Total deposits | $26,801,126,000 | 43 |
| Deposits held in domestic offices | $25,465,675,000 | 41 |
| Individuals, partnerships, and corporations | $23,820,895,000 | 41 |
| U.S. Government | $596,000 | 210 |
| States and political subdivisions in the U.S. | $1,470,336,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $170,369,000 | 58 |
| Banks in foreign countries | $3,479,000 | 47 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | $1,335,451,000 | 34 |
| Memoranda: |
| Transaction accounts | $3,117,649,000 | 32 |
| Demand deposits | $2,870,023,000 | 26 |
| Nontransaction accounts | $22,348,026,000 | 43 |
| Money market deposit accounts (MMDAs) | $13,946,106,000 | 35 |
| Other savings deposits (excluding MMDAs) | $2,077,918,000 | 49 |
| Total time deposits | $6,324,002,000 | 49 |
| Total time and savings deposits | $22,595,652,000 | 43 |
| Noninterest-bearing deposits | $6,670,923,000 | 29 |
| Interest-bearing deposits | $18,794,752,000 | 43 |
| Retail deposits | $23,011,428,000 | 41 |
| Estimated insured deposits | $17,038,822,000 | 42 |
| IRAs and Keogh plan accounts | $1,027,568,000 | 41 |
| Brokered deposits | $968,468,000 | 86 |
| Fully insured brokered deposits | $697,782,000 | 88 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $1,335,451,000 | 33 |
| 2009-06-30 | Rank |
| Total deposits | $28,976,563,000 | 40 |
| Deposits held in domestic offices | $26,624,984,000 | 40 |
| Individuals, partnerships, and corporations | $24,605,106,000 | 42 |
| U.S. Government | $900,000 | 165 |
| States and political subdivisions in the U.S. | $1,599,290,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $407,782,000 | 26 |
| Banks in foreign countries | $11,906,000 | 23 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | $2,351,579,000 | 25 |
| Memoranda: |
| Transaction accounts | $4,004,146,000 | 24 |
| Demand deposits | $3,742,779,000 | 21 |
| Nontransaction accounts | $22,620,838,000 | 42 |
| Money market deposit accounts (MMDAs) | $13,577,225,000 | 37 |
| Other savings deposits (excluding MMDAs) | $2,178,517,000 | 43 |
| Total time deposits | $6,865,096,000 | 49 |
| Total time and savings deposits | $22,882,205,000 | 43 |
| Noninterest-bearing deposits | $7,494,673,000 | 29 |
| Interest-bearing deposits | $19,130,311,000 | 45 |
| Retail deposits | $23,012,096,000 | 41 |
| Estimated insured deposits | $14,606,359,000 | 44 |
| IRAs and Keogh plan accounts | $1,028,955,000 | 40 |
| Brokered deposits | $1,082,403,000 | 85 |
| Fully insured brokered deposits | $473,989,000 | 122 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $2,351,579,000 | 24 |
| 2009-03-31 | Rank |
| Total deposits | $36,947,669,000 | 35 |
| Deposits held in domestic offices | $36,141,540,000 | 31 |
| Individuals, partnerships, and corporations | $31,467,419,000 | 33 |
| U.S. Government | $508,000 | 216 |
| States and political subdivisions in the U.S. | $1,792,922,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $925,981,000 | 12 |
| Banks in foreign countries | $1,954,710,000 | 5 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | $806,129,000 | 42 |
| Memoranda: |
| Transaction accounts | $8,999,099,000 | 13 |
| Demand deposits | $8,704,514,000 | 11 |
| Nontransaction accounts | $27,142,441,000 | 41 |
| Money market deposit accounts (MMDAs) | $12,665,297,000 | 36 |
| Other savings deposits (excluding MMDAs) | $2,233,351,000 | 43 |
| Total time deposits | $12,243,793,000 | 32 |
| Total time and savings deposits | $27,437,026,000 | 39 |
| Noninterest-bearing deposits | $12,055,125,000 | 20 |
| Interest-bearing deposits | $24,086,415,000 | 40 |
| Retail deposits | $27,625,811,000 | 36 |
| Estimated insured deposits | $15,155,221,000 | 45 |
| IRAs and Keogh plan accounts | $1,025,350,000 | 39 |
| Brokered deposits | $1,116,481,000 | 84 |
| Fully insured brokered deposits | $208,133,000 | 247 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $806,129,000 | 41 |
| 2008-12-31 | Rank |
| Total deposits | $53,354,468,000 | 23 |
| Deposits held in domestic offices | $52,434,233,000 | 20 |
| Individuals, partnerships, and corporations | $47,560,176,000 | 21 |
| U.S. Government | $2,761,000 | 95 |
| States and political subdivisions in the U.S. | $1,785,030,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $702,254,000 | 16 |
| Banks in foreign countries | $2,384,012,000 | 4 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | $920,235,000 | 43 |
| Memoranda: |
| Transaction accounts | $24,644,839,000 | 8 |
| Demand deposits | $24,297,858,000 | 6 |
| Nontransaction accounts | $27,789,394,000 | 39 |
| Money market deposit accounts (MMDAs) | $12,823,773,000 | 37 |
| Other savings deposits (excluding MMDAs) | $2,196,500,000 | 41 |
| Total time deposits | $12,769,122,000 | 30 |
| Total time and savings deposits | $28,136,375,000 | 38 |
| Noninterest-bearing deposits | $28,061,199,000 | 9 |
| Interest-bearing deposits | $24,373,034,000 | 40 |
| Retail deposits | $43,420,516,000 | 24 |
| Estimated insured deposits | $14,863,187,000 | 44 |
| IRAs and Keogh plan accounts | $993,257,000 | 41 |
| Brokered deposits | $1,082,904,000 | 82 |
| Fully insured brokered deposits | $148,980,000 | 355 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $920,235,000 | 41 |
| 2008-09-30 | Rank |
| Total deposits | $36,696,048,000 | 34 |
| Deposits held in domestic offices | $35,363,158,000 | 31 |
| Individuals, partnerships, and corporations | $30,499,677,000 | 33 |
| U.S. Government | $659,000 | 197 |
| States and political subdivisions in the U.S. | $1,761,603,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $711,055,000 | 15 |
| Banks in foreign countries | $2,390,164,000 | 3 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $1,332,890,000 | 35 |
| Memoranda: |
| Transaction accounts | $9,530,538,000 | 11 |
| Demand deposits | $9,288,343,000 | 11 |
| Nontransaction accounts | $25,832,620,000 | 38 |
| Money market deposit accounts (MMDAs) | $12,035,772,000 | 40 |
| Other savings deposits (excluding MMDAs) | $2,307,695,000 | 41 |
| Total time deposits | $11,489,153,000 | 32 |
| Total time and savings deposits | $26,074,815,000 | 38 |
| Noninterest-bearing deposits | $12,498,382,000 | 16 |
| Interest-bearing deposits | $22,864,776,000 | 38 |
| Retail deposits | $27,144,296,000 | 31 |
| Estimated insured deposits | $14,041,072,000 | 44 |
| IRAs and Keogh plan accounts | $912,435,000 | 40 |
| Brokered deposits | $1,416,378,000 | 62 |
| Fully insured brokered deposits | $150,587,000 | 312 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $1,332,890,000 | 34 |
| 2008-06-30 | Rank |
| Total deposits | $27,829,515,000 | 39 |
| Deposits held in domestic offices | $27,077,720,000 | 38 |
| Individuals, partnerships, and corporations | $23,602,477,000 | 42 |
| U.S. Government | $876,000 | 181 |
| States and political subdivisions in the U.S. | $1,776,799,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $253,435,000 | 31 |
| Banks in foreign countries | $1,444,133,000 | 5 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $751,795,000 | 41 |
| Memoranda: |
| Transaction accounts | $3,275,366,000 | 28 |
| Demand deposits | $3,032,131,000 | 26 |
| Nontransaction accounts | $23,802,354,000 | 39 |
| Money market deposit accounts (MMDAs) | $13,185,465,000 | 39 |
| Other savings deposits (excluding MMDAs) | $2,408,858,000 | 43 |
| Total time deposits | $8,208,031,000 | 41 |
| Total time and savings deposits | $24,045,589,000 | 41 |
| Noninterest-bearing deposits | $6,478,283,000 | 32 |
| Interest-bearing deposits | $20,599,437,000 | 42 |
| Retail deposits | $21,549,048,000 | 40 |
| Estimated insured deposits | $12,840,323,000 | 46 |
| IRAs and Keogh plan accounts | $824,374,000 | 44 |
| Brokered deposits | $1,416,311,000 | 61 |
| Fully insured brokered deposits | $24,931,000 | 948 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $751,795,000 | 41 |
| 2008-03-31 | Rank |
| Total deposits | $28,643,936,000 | 39 |
| Deposits held in domestic offices | $27,672,666,000 | 40 |
| Individuals, partnerships, and corporations | $23,333,347,000 | 43 |
| U.S. Government | $722,000 | 182 |
| States and political subdivisions in the U.S. | $1,684,803,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $212,988,000 | 37 |
| Banks in foreign countries | $2,440,806,000 | 5 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $971,270,000 | 40 |
| Memoranda: |
| Transaction accounts | $2,904,755,000 | 30 |
| Demand deposits | $2,692,453,000 | 27 |
| Nontransaction accounts | $24,767,911,000 | 39 |
| Money market deposit accounts (MMDAs) | $13,183,476,000 | 38 |
| Other savings deposits (excluding MMDAs) | $2,511,756,000 | 41 |
| Total time deposits | $9,072,679,000 | 39 |
| Total time and savings deposits | $24,980,213,000 | 42 |
| Noninterest-bearing deposits | $6,092,701,000 | 30 |
| Interest-bearing deposits | $21,579,965,000 | 41 |
| Retail deposits | $21,528,012,000 | 41 |
| Estimated insured deposits | $13,275,049,000 | 46 |
| IRAs and Keogh plan accounts | $841,910,000 | 43 |
| Brokered deposits | $943,256,000 | 72 |
| Fully insured brokered deposits | $0 | 3,163 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $971,270,000 | 39 |
| 2007-12-31 | Rank |
| Total deposits | $29,533,178,000 | 37 |
| Deposits held in domestic offices | $28,384,011,000 | 36 |
| Individuals, partnerships, and corporations | $23,857,313,000 | 41 |
| U.S. Government | $3,391,000 | 82 |
| States and political subdivisions in the U.S. | $1,420,979,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $181,395,000 | 45 |
| Banks in foreign countries | $2,920,933,000 | 4 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $1,149,167,000 | 39 |
| Memoranda: |
| Transaction accounts | $3,431,868,000 | 27 |
| Demand deposits | $3,192,984,000 | 24 |
| Nontransaction accounts | $24,952,143,000 | 39 |
| Money market deposit accounts (MMDAs) | $12,478,176,000 | 38 |
| Other savings deposits (excluding MMDAs) | $2,567,688,000 | 38 |
| Total time deposits | $9,906,279,000 | 36 |
| Total time and savings deposits | $25,191,027,000 | 40 |
| Noninterest-bearing deposits | $6,478,464,000 | 27 |
| Interest-bearing deposits | $21,905,547,000 | 40 |
| Retail deposits | $21,748,528,000 | 40 |
| Estimated insured deposits | $13,350,743,000 | 45 |
| IRAs and Keogh plan accounts | $857,219,000 | 43 |
| Brokered deposits | $904,291,000 | 68 |
| Fully insured brokered deposits | $0 | 3,130 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $1,149,167,000 | 38 |
| 2007-09-30 | Rank |
| Total deposits | $29,938,555,000 | 38 |
| Deposits held in domestic offices | $29,082,576,000 | 35 |
| Individuals, partnerships, and corporations | $24,370,410,000 | 38 |
| U.S. Government | $769,000 | 185 |
| States and political subdivisions in the U.S. | $1,501,701,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $300,821,000 | 28 |
| Banks in foreign countries | $2,908,875,000 | 4 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $855,979,000 | 43 |
| Memoranda: |
| Transaction accounts | $2,814,270,000 | 27 |
| Demand deposits | $2,637,479,000 | 25 |
| Nontransaction accounts | $26,268,306,000 | 35 |
| Money market deposit accounts (MMDAs) | $12,011,264,000 | 39 |
| Other savings deposits (excluding MMDAs) | $2,707,494,000 | 34 |
| Total time deposits | $11,549,548,000 | 28 |
| Total time and savings deposits | $26,445,097,000 | 35 |
| Noninterest-bearing deposits | $5,706,170,000 | 29 |
| Interest-bearing deposits | $23,376,406,000 | 36 |
| Retail deposits | $20,911,121,000 | 39 |
| Estimated insured deposits | $13,290,115,000 | 45 |
| IRAs and Keogh plan accounts | $871,429,000 | 41 |
| Brokered deposits | $1,509,291,000 | 48 |
| Fully insured brokered deposits | $0 | 3,116 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $855,979,000 | 43 |
| 2007-06-30 | Rank |
| Total deposits | $31,497,355,000 | 35 |
| Deposits held in domestic offices | $30,725,670,000 | 30 |
| Individuals, partnerships, and corporations | $25,737,959,000 | 33 |
| U.S. Government | $889,000 | 172 |
| States and political subdivisions in the U.S. | $1,339,958,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $186,255,000 | 39 |
| Banks in foreign countries | $3,460,609,000 | 2 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $771,685,000 | 42 |
| Memoranda: |
| Transaction accounts | $3,560,357,000 | 23 |
| Demand deposits | $3,350,764,000 | 18 |
| Nontransaction accounts | $27,165,313,000 | 32 |
| Money market deposit accounts (MMDAs) | $12,177,403,000 | 36 |
| Other savings deposits (excluding MMDAs) | $2,998,765,000 | 35 |
| Total time deposits | $11,989,145,000 | 23 |
| Total time and savings deposits | $27,374,906,000 | 32 |
| Noninterest-bearing deposits | $6,430,170,000 | 28 |
| Interest-bearing deposits | $24,295,500,000 | 31 |
| Retail deposits | $22,182,568,000 | 33 |
| Estimated insured deposits | $13,443,505,000 | 44 |
| IRAs and Keogh plan accounts | $877,741,000 | 40 |
| Brokered deposits | $1,481,791,000 | 47 |
| Fully insured brokered deposits | $0 | 3,096 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $771,685,000 | 42 |
| 2007-03-31 | Rank |
| Total deposits | $28,418,610,000 | 37 |
| Deposits held in domestic offices | $27,582,226,000 | 32 |
| Individuals, partnerships, and corporations | $22,590,934,000 | 37 |
| U.S. Government | $712,000 | 192 |
| States and political subdivisions in the U.S. | $1,225,786,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $308,900,000 | 25 |
| Banks in foreign countries | $3,455,894,000 | 2 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $836,384,000 | 41 |
| Memoranda: |
| Transaction accounts | $2,840,870,000 | 28 |
| Demand deposits | $2,661,343,000 | 25 |
| Nontransaction accounts | $24,741,356,000 | 34 |
| Money market deposit accounts (MMDAs) | $11,512,419,000 | 37 |
| Other savings deposits (excluding MMDAs) | $3,127,820,000 | 33 |
| Total time deposits | $10,101,117,000 | 31 |
| Total time and savings deposits | $24,920,883,000 | 34 |
| Noninterest-bearing deposits | $5,552,764,000 | 29 |
| Interest-bearing deposits | $22,029,462,000 | 35 |
| Retail deposits | $20,660,852,000 | 35 |
| Estimated insured deposits | $12,847,963,000 | 45 |
| IRAs and Keogh plan accounts | $842,375,000 | 41 |
| Brokered deposits | $300,791,000 | 149 |
| Fully insured brokered deposits | $0 | 3,102 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $836,384,000 | 41 |
| 2006-12-31 | Rank |
| Total deposits | $30,119,298,000 | 34 |
| Deposits held in domestic offices | $29,088,460,000 | 30 |
| Individuals, partnerships, and corporations | $24,116,279,000 | 33 |
| U.S. Government | $2,805,000 | 92 |
| States and political subdivisions in the U.S. | $1,252,383,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $273,228,000 | 31 |
| Banks in foreign countries | $3,443,765,000 | 3 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $1,030,838,000 | 40 |
| Memoranda: |
| Transaction accounts | $3,009,933,000 | 26 |
| Demand deposits | $2,827,954,000 | 21 |
| Nontransaction accounts | $26,078,527,000 | 29 |
| Money market deposit accounts (MMDAs) | $12,996,627,000 | 33 |
| Other savings deposits (excluding MMDAs) | $3,216,953,000 | 35 |
| Total time deposits | $9,864,946,000 | 31 |
| Total time and savings deposits | $26,260,506,000 | 29 |
| Noninterest-bearing deposits | $6,232,744,000 | 28 |
| Interest-bearing deposits | $22,855,716,000 | 33 |
| Retail deposits | $22,367,431,000 | 31 |
| Estimated insured deposits | $12,665,013,000 | 44 |
| IRAs and Keogh plan accounts | $836,498,000 | 41 |
| Brokered deposits | $250,791,000 | 162 |
| Fully insured brokered deposits | $0 | 3,058 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $1,030,838,000 | 40 |
| 2006-09-30 | Rank |
| Total deposits | $27,686,725,000 | 36 |
| Deposits held in domestic offices | $26,500,274,000 | 35 |
| Individuals, partnerships, and corporations | $21,364,516,000 | 42 |
| U.S. Government | $900,000 | 164 |
| States and political subdivisions in the U.S. | $1,495,085,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $191,949,000 | 47 |
| Banks in foreign countries | $3,447,824,000 | 3 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $1,186,451,000 | 36 |
| Memoranda: |
| Transaction accounts | $2,944,699,000 | 29 |
| Demand deposits | $2,788,614,000 | 24 |
| Nontransaction accounts | $23,555,575,000 | 37 |
| Money market deposit accounts (MMDAs) | $10,299,952,000 | 38 |
| Other savings deposits (excluding MMDAs) | $3,322,026,000 | 34 |
| Total time deposits | $9,933,597,000 | 33 |
| Total time and savings deposits | $23,711,660,000 | 37 |
| Noninterest-bearing deposits | $5,833,859,000 | 29 |
| Interest-bearing deposits | $20,666,415,000 | 38 |
| Retail deposits | $19,674,683,000 | 34 |
| Estimated insured deposits | $12,433,043,000 | 47 |
| IRAs and Keogh plan accounts | $840,309,000 | 40 |
| Brokered deposits | $250,791,000 | 171 |
| Fully insured brokered deposits | $0 | 3,011 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $1,186,451,000 | 36 |
| 2006-06-30 | Rank |
| Total deposits | $26,487,166,000 | 40 |
| Deposits held in domestic offices | $24,955,312,000 | 38 |
| Individuals, partnerships, and corporations | $21,185,807,000 | 43 |
| U.S. Government | $1,028,000 | 148 |
| States and political subdivisions in the U.S. | $1,138,427,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $213,171,000 | 46 |
| Banks in foreign countries | $2,416,879,000 | 4 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $1,531,854,000 | 34 |
| Memoranda: |
| Transaction accounts | $3,384,747,000 | 28 |
| Demand deposits | $3,195,888,000 | 23 |
| Nontransaction accounts | $21,570,565,000 | 41 |
| Money market deposit accounts (MMDAs) | $10,091,265,000 | 39 |
| Other savings deposits (excluding MMDAs) | $3,409,102,000 | 35 |
| Total time deposits | $8,070,198,000 | 42 |
| Total time and savings deposits | $21,759,424,000 | 41 |
| Noninterest-bearing deposits | $6,553,731,000 | 27 |
| Interest-bearing deposits | $18,401,581,000 | 43 |
| Retail deposits | $19,701,675,000 | 35 |
| Estimated insured deposits | $12,103,006,000 | 48 |
| IRAs and Keogh plan accounts | $809,740,000 | 41 |
| Brokered deposits | $250,000,000 | 168 |
| Fully insured brokered deposits | $0 | 2,859 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $1,531,854,000 | 34 |
| 2006-03-31 | Rank |
| Total deposits | $25,657,838,000 | 38 |
| Deposits held in domestic offices | $23,932,746,000 | 37 |
| Individuals, partnerships, and corporations | $20,426,400,000 | 42 |
| U.S. Government | $786,000 | 165 |
| States and political subdivisions in the U.S. | $931,154,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $153,937,000 | 57 |
| Banks in foreign countries | $2,420,469,000 | 4 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $1,725,092,000 | 30 |
| Memoranda: |
| Transaction accounts | $3,307,538,000 | 29 |
| Demand deposits | $3,122,546,000 | 24 |
| Nontransaction accounts | $20,625,208,000 | 39 |
| Money market deposit accounts (MMDAs) | $8,999,503,000 | 39 |
| Other savings deposits (excluding MMDAs) | $3,622,729,000 | 36 |
| Total time deposits | $8,002,976,000 | 41 |
| Total time and savings deposits | $20,810,200,000 | 41 |
| Noninterest-bearing deposits | $6,407,392,000 | 27 |
| Interest-bearing deposits | $17,525,354,000 | 43 |
| Retail deposits | $18,614,952,000 | 38 |
| Estimated insured deposits | $12,139,941,000 | 47 |
| IRAs and Keogh plan accounts | $805,208,000 | 40 |
| Brokered deposits | $350,000,000 | 130 |
| Fully insured brokered deposits | $0 | 2,693 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,725,092,000 | 30 |
| 2005-12-31 | Rank |
| Total deposits | $24,108,045,000 | 39 |
| Deposits held in domestic offices | $22,837,304,000 | 36 |
| Individuals, partnerships, and corporations | $19,791,872,000 | 40 |
| U.S. Government | $2,630,000 | 101 |
| States and political subdivisions in the U.S. | $425,271,000 | 70 |
| Commercial banks and other depository institutions in U.S. | $187,566,000 | 48 |
| Banks in foreign countries | $2,429,965,000 | 4 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $1,270,741,000 | 36 |
| Memoranda: |
| Transaction accounts | $4,258,784,000 | 22 |
| Demand deposits | $3,758,187,000 | 20 |
| Nontransaction accounts | $18,578,520,000 | 42 |
| Money market deposit accounts (MMDAs) | $7,760,934,000 | 43 |
| Other savings deposits (excluding MMDAs) | $3,364,907,000 | 37 |
| Total time deposits | $7,452,679,000 | 40 |
| Total time and savings deposits | $19,079,117,000 | 40 |
| Noninterest-bearing deposits | $6,088,705,000 | 27 |
| Interest-bearing deposits | $16,748,599,000 | 42 |
| Retail deposits | $17,764,202,000 | 39 |
| Estimated insured deposits | $11,321,835,000 | 49 |
| IRAs and Keogh plan accounts | $759,587,000 | 42 |
| Brokered deposits | $525,000,000 | 98 |
| Fully insured brokered deposits | $0 | 2,613 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,270,741,000 | 36 |
| 2005-09-30 | Rank |
| Total deposits | $23,793,641,000 | 40 |
| Deposits held in domestic offices | $22,020,134,000 | 37 |
| Individuals, partnerships, and corporations | $18,832,981,000 | 40 |
| U.S. Government | $820,000 | 180 |
| States and political subdivisions in the U.S. | $571,456,000 | 54 |
| Commercial banks and other depository institutions in U.S. | $180,967,000 | 51 |
| Banks in foreign countries | $2,433,910,000 | 3 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $1,773,507,000 | 30 |
| Memoranda: |
| Transaction accounts | $3,955,048,000 | 23 |
| Demand deposits | $3,407,231,000 | 21 |
| Nontransaction accounts | $18,065,086,000 | 40 |
| Money market deposit accounts (MMDAs) | $7,410,665,000 | 43 |
| Other savings deposits (excluding MMDAs) | $3,384,588,000 | 37 |
| Total time deposits | $7,269,833,000 | 42 |
| Total time and savings deposits | $18,612,903,000 | 40 |
| Noninterest-bearing deposits | $5,474,104,000 | 31 |
| Interest-bearing deposits | $16,546,030,000 | 41 |
| Retail deposits | $16,985,591,000 | 39 |
| Estimated insured deposits | $10,935,170,000 | 49 |
| IRAs and Keogh plan accounts | $750,283,000 | 43 |
| Brokered deposits | $525,000,000 | 92 |
| Fully insured brokered deposits | $0 | 2,537 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,773,507,000 | 29 |
| 2005-06-30 | Rank |
| Total deposits | $22,870,715,000 | 39 |
| Deposits held in domestic offices | $21,662,787,000 | 36 |
| Individuals, partnerships, and corporations | $18,954,586,000 | 40 |
| U.S. Government | $850,000 | 171 |
| States and political subdivisions in the U.S. | $569,557,000 | 51 |
| Commercial banks and other depository institutions in U.S. | $180,013,000 | 52 |
| Banks in foreign countries | $1,957,781,000 | 4 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $1,207,928,000 | 36 |
| Memoranda: |
| Transaction accounts | $5,613,446,000 | 17 |
| Demand deposits | $3,970,153,000 | 21 |
| Nontransaction accounts | $16,049,341,000 | 46 |
| Money market deposit accounts (MMDAs) | $5,526,304,000 | 53 |
| Other savings deposits (excluding MMDAs) | $3,392,085,000 | 34 |
| Total time deposits | $7,130,952,000 | 41 |
| Total time and savings deposits | $17,692,634,000 | 42 |
| Noninterest-bearing deposits | $5,259,876,000 | 32 |
| Interest-bearing deposits | $16,402,911,000 | 39 |
| Retail deposits | $16,739,123,000 | 39 |
| Estimated insured deposits | $13,502,443,000 | 38 |
| IRAs and Keogh plan accounts | $755,081,000 | 42 |
| Brokered deposits | $875,000,000 | 58 |
| Fully insured brokered deposits | $0 | 2,398 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $1,207,928,000 | 36 |
| 2005-03-31 | Rank |
| Total deposits | $437,336,000 | 1,031 |
| Deposits held in domestic offices | $437,336,000 | 1,027 |
| Individuals, partnerships, and corporations | $423,252,000 | 977 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $14,084,000 | 1,872 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $98,496,000 | 860 |
| Demand deposits | $43,279,000 | 1,274 |
| Nontransaction accounts | $338,840,000 | 1,083 |
| Money market deposit accounts (MMDAs) | $168,779,000 | 623 |
| Other savings deposits (excluding MMDAs) | $79,304,000 | 938 |
| Total time deposits | $90,757,000 | 2,218 |
| Total time and savings deposits | $394,057,000 | 999 |
| Noninterest-bearing deposits | $77,228,000 | 827 |
| Interest-bearing deposits | $360,108,000 | 1,055 |
| Retail deposits | $384,094,000 | 914 |
| Estimated insured deposits | $256,638,000 | 1,336 |
| IRAs and Keogh plan accounts | $15,287,000 | 1,502 |
| Brokered deposits | $0 | 2,523 |
| Fully insured brokered deposits | $0 | 2,312 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank |
| Total deposits | $445,377,000 | 988 |
| Deposits held in domestic offices | $445,377,000 | 987 |
| Individuals, partnerships, and corporations | $436,117,000 | 939 |
| U.S. Government | $5,000 | 3,457 |
| States and political subdivisions in the U.S. | $9,255,000 | 2,674 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $71,848,000 | 1,380 |
| Demand deposits | $57,931,000 | 859 |
| Nontransaction accounts | $373,529,000 | 958 |
| Money market deposit accounts (MMDAs) | $194,999,000 | 556 |
| Other savings deposits (excluding MMDAs) | $92,896,000 | 803 |
| Total time deposits | $85,633,000 | 2,296 |
| Total time and savings deposits | $387,446,000 | 989 |
| Noninterest-bearing deposits | $88,928,000 | 704 |
| Interest-bearing deposits | $356,449,000 | 1,054 |
| Retail deposits | $395,988,000 | 881 |
| Estimated insured deposits | $256,616,000 | 1,311 |
| IRAs and Keogh plan accounts | $15,822,000 | 1,461 |
| Brokered deposits | $0 | 2,461 |
| Fully insured brokered deposits | $0 | 2,249 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank |
| Total deposits | $445,334,000 | 966 |
| Deposits held in domestic offices | $445,334,000 | 962 |
| Individuals, partnerships, and corporations | $437,805,000 | 903 |
| U.S. Government | $11,000 | 2,181 |
| States and political subdivisions in the U.S. | $7,518,000 | 2,995 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $52,346,000 | 2,051 |
| Demand deposits | $41,424,000 | 1,292 |
| Nontransaction accounts | $392,988,000 | 900 |
| Money market deposit accounts (MMDAs) | $215,680,000 | 506 |
| Other savings deposits (excluding MMDAs) | $97,608,000 | 759 |
| Total time deposits | $79,700,000 | 2,443 |
| Total time and savings deposits | $403,910,000 | 929 |
| Noninterest-bearing deposits | $77,707,000 | 788 |
| Interest-bearing deposits | $367,627,000 | 1,004 |
| Retail deposits | $401,370,000 | 870 |
| Estimated insured deposits | $258,276,000 | 1,288 |
| IRAs and Keogh plan accounts | $15,401,000 | 1,516 |
| Brokered deposits | $0 | 2,382 |
| Fully insured brokered deposits | $0 | 2,177 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank |
| Total deposits | $444,534,000 | 953 |
| Deposits held in domestic offices | $444,534,000 | 949 |
| Individuals, partnerships, and corporations | $434,065,000 | 905 |
| U.S. Government | $17,000 | 1,985 |
| States and political subdivisions in the U.S. | $10,452,000 | 2,330 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $57,998,000 | 1,813 |
| Demand deposits | $45,025,000 | 1,188 |
| Nontransaction accounts | $386,536,000 | 897 |
| Money market deposit accounts (MMDAs) | $200,462,000 | 540 |
| Other savings deposits (excluding MMDAs) | $103,856,000 | 692 |
| Total time deposits | $82,218,000 | 2,354 |
| Total time and savings deposits | $399,509,000 | 919 |
| Noninterest-bearing deposits | $81,162,000 | 754 |
| Interest-bearing deposits | $363,372,000 | 999 |
| Retail deposits | $398,829,000 | 862 |
| Estimated insured deposits | $261,284,000 | 1,255 |
| IRAs and Keogh plan accounts | $15,406,000 | 1,519 |
| Brokered deposits | $0 | 2,246 |
| Fully insured brokered deposits | $0 | 2,063 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank |
| Total deposits | $433,384,000 | 982 |
| Deposits held in domestic offices | $433,384,000 | 979 |
| Individuals, partnerships, and corporations | $418,530,000 | 939 |
| U.S. Government | $10,000 | 2,482 |
| States and political subdivisions in the U.S. | $14,844,000 | 1,732 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $51,105,000 | 2,124 |
| Demand deposits | $37,920,000 | 1,407 |
| Nontransaction accounts | $382,279,000 | 912 |
| Money market deposit accounts (MMDAs) | $177,074,000 | 585 |
| Other savings deposits (excluding MMDAs) | $109,624,000 | 643 |
| Total time deposits | $95,581,000 | 2,013 |
| Total time and savings deposits | $395,464,000 | 928 |
| Noninterest-bearing deposits | $70,380,000 | 846 |
| Interest-bearing deposits | $363,004,000 | 991 |
| Retail deposits | $376,501,000 | 913 |
| Estimated insured deposits | $262,216,000 | 1,264 |
| IRAs and Keogh plan accounts | $15,272,000 | 1,535 |
| Brokered deposits | $0 | 2,165 |
| Fully insured brokered deposits | $0 | 2,002 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank |
| Total deposits | $461,262,000 | 929 |
| Deposits held in domestic offices | $461,262,000 | 927 |
| Individuals, partnerships, and corporations | $435,306,000 | 901 |
| U.S. Government | $182,000 | 608 |
| States and political subdivisions in the U.S. | $25,774,000 | 943 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $44,778,000 | 2,203 |
| Demand deposits | $33,298,000 | 1,516 |
| Nontransaction accounts | $416,484,000 | 701 |
| Money market deposit accounts (MMDAs) | $178,566,000 | 519 |
| Other savings deposits (excluding MMDAs) | $112,847,000 | 538 |
| Total time deposits | $125,071,000 | 1,242 |
| Total time and savings deposits | $427,964,000 | 890 |
| Noninterest-bearing deposits | $65,914,000 | 908 |
| Interest-bearing deposits | $395,348,000 | 918 |
| Retail deposits | $376,189,000 | 920 |
| Estimated insured deposits | $271,202,000 | 1,208 |
| IRAs and Keogh plan accounts | $15,992,000 | 1,479 |
| Brokered deposits | $0 | 2,097 |
| Fully insured brokered deposits | $0 | 1,934 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank |
| Total deposits | $479,876,000 | 902 |
| Deposits held in domestic offices | $479,876,000 | 898 |
| Individuals, partnerships, and corporations | $453,993,000 | 897 |
| U.S. Government | $13,000 | 2,199 |
| States and political subdivisions in the U.S. | $25,870,000 | 898 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $49,319,000 | 1,931 |
| Demand deposits | $36,535,000 | 1,318 |
| Nontransaction accounts | $430,557,000 | 690 |
| Money market deposit accounts (MMDAs) | $187,767,000 | 500 |
| Other savings deposits (excluding MMDAs) | $106,236,000 | 575 |
| Total time deposits | $136,554,000 | 1,140 |
| Total time and savings deposits | $443,341,000 | 867 |
| Noninterest-bearing deposits | $81,852,000 | 725 |
| Interest-bearing deposits | $398,024,000 | 930 |
| Retail deposits | $386,195,000 | 913 |
| Estimated insured deposits | $271,634,000 | 1,226 |
| IRAs and Keogh plan accounts | $16,747,000 | 1,451 |
| Brokered deposits | $0 | 2,051 |
| Fully insured brokered deposits | $0 | 1,885 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank |
| Total deposits | $462,235,000 | 924 |
| Deposits held in domestic offices | $462,235,000 | 920 |
| Individuals, partnerships, and corporations | $446,102,000 | 906 |
| U.S. Government | $841,000 | 188 |
| States and political subdivisions in the U.S. | $15,292,000 | 1,562 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $42,804,000 | 2,267 |
| Demand deposits | $30,104,000 | 1,708 |
| Nontransaction accounts | $419,431,000 | 704 |
| Money market deposit accounts (MMDAs) | $170,105,000 | 522 |
| Other savings deposits (excluding MMDAs) | $100,327,000 | 587 |
| Total time deposits | $148,999,000 | 1,037 |
| Total time and savings deposits | $432,131,000 | 879 |
| Noninterest-bearing deposits | $65,957,000 | 887 |
| Interest-bearing deposits | $396,278,000 | 932 |
| Retail deposits | $368,679,000 | 950 |
| Estimated insured deposits | $285,793,000 | 1,132 |
| IRAs and Keogh plan accounts | $17,914,000 | 1,357 |
| Brokered deposits | $0 | 2,006 |
| Fully insured brokered deposits | $0 | 1,832 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank |
| Total deposits | $470,505,000 | 901 |
| Deposits held in domestic offices | $470,505,000 | 899 |
| Individuals, partnerships, and corporations | $450,496,000 | 876 |
| U.S. Government | $840,000 | 185 |
| States and political subdivisions in the U.S. | $19,169,000 | 1,237 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $47,427,000 | 1,932 |
| Demand deposits | $35,049,000 | 1,305 |
| Nontransaction accounts | $423,078,000 | 692 |
| Money market deposit accounts (MMDAs) | $168,356,000 | 526 |
| Other savings deposits (excluding MMDAs) | $93,694,000 | 607 |
| Total time deposits | $161,029,000 | 960 |
| Total time and savings deposits | $435,456,000 | 868 |
| Noninterest-bearing deposits | $35,049,000 | 1,599 |
| Interest-bearing deposits | $435,456,000 | 847 |
| Retail deposits | $368,693,000 | 932 |
| Estimated insured deposits | $290,410,000 | 1,102 |
| IRAs and Keogh plan accounts | $18,306,000 | 1,297 |
| Brokered deposits | $0 | 1,945 |
| Fully insured brokered deposits | $0 | 1,768 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank |
| Total deposits | $472,158,000 | 879 |
| Deposits held in domestic offices | $472,158,000 | 877 |
| Individuals, partnerships, and corporations | $451,805,000 | 854 |
| U.S. Government | $175,000 | 725 |
| States and political subdivisions in the U.S. | $20,178,000 | 1,143 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $49,985,000 | 1,791 |
| Demand deposits | $39,146,000 | 1,139 |
| Nontransaction accounts | $422,173,000 | 679 |
| Money market deposit accounts (MMDAs) | $169,221,000 | 515 |
| Other savings deposits (excluding MMDAs) | $93,834,000 | 585 |
| Total time deposits | $159,117,000 | 966 |
| Total time and savings deposits | $433,012,000 | 855 |
| Noninterest-bearing deposits | $39,146,000 | 1,418 |
| Interest-bearing deposits | $433,012,000 | 833 |
| Retail deposits | $372,801,000 | 905 |
| Estimated insured deposits | $293,299,000 | 1,062 |
| IRAs and Keogh plan accounts | $18,191,000 | 1,277 |
| Brokered deposits | $0 | 1,890 |
| Fully insured brokered deposits | $0 | 1,716 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank |
| Total deposits | $427,951,000 | 916 |
| Deposits held in domestic offices | $427,951,000 | 915 |
| Individuals, partnerships, and corporations | $406,216,000 | 909 |
| U.S. Government | $86,000 | 1,245 |
| States and political subdivisions in the U.S. | $21,649,000 | 970 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $43,647,000 | 2,015 |
| Demand deposits | $28,576,000 | 1,661 |
| Nontransaction accounts | $384,304,000 | 699 |
| Money market deposit accounts (MMDAs) | $182,210,000 | 450 |
| Other savings deposits (excluding MMDAs) | $37,734,000 | 1,072 |
| Total time deposits | $164,360,000 | 929 |
| Total time and savings deposits | $399,375,000 | 875 |
| Noninterest-bearing deposits | $28,576,000 | 1,897 |
| Interest-bearing deposits | $399,375,000 | 858 |
| Retail deposits | $314,108,000 | 1,035 |
| Estimated insured deposits | $270,414,000 | 1,143 |
| IRAs and Keogh plan accounts | $17,484,000 | 1,275 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank |
| Total deposits | $392,581,000 | 980 |
| Deposits held in domestic offices | $392,581,000 | 978 |
| Individuals, partnerships, and corporations | $372,485,000 | 957 |
| U.S. Government | $372,000 | 425 |
| States and political subdivisions in the U.S. | $19,724,000 | 1,009 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $45,555,000 | 1,800 |
| Demand deposits | $33,229,000 | 1,319 |
| Nontransaction accounts | $347,026,000 | 739 |
| Money market deposit accounts (MMDAs) | $179,253,000 | 415 |
| Other savings deposits (excluding MMDAs) | $19,812,000 | 1,603 |
| Total time deposits | $147,961,000 | 1,049 |
| Total time and savings deposits | $359,352,000 | 933 |
| Noninterest-bearing deposits | $33,230,000 | 1,523 |
| Interest-bearing deposits | $359,351,000 | 925 |
| Retail deposits | $294,827,000 | 1,061 |
| Estimated insured deposits | $254,885,000 | 1,188 |
| IRAs and Keogh plan accounts | $17,358,000 | 1,254 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank |
| Total deposits | $343,542,000 | 1,089 |
| Deposits held in domestic offices | $343,542,000 | 1,084 |
| Individuals, partnerships, and corporations | $328,897,000 | 1,056 |
| U.S. Government | $101,000 | 978 |
| States and political subdivisions in the U.S. | $14,544,000 | 1,306 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $45,831,000 | 1,837 |
| Demand deposits | $33,211,000 | 1,339 |
| Nontransaction accounts | $297,711,000 | 811 |
| Money market deposit accounts (MMDAs) | $165,042,000 | 434 |
| Other savings deposits (excluding MMDAs) | $20,526,000 | 1,660 |
| Total time deposits | $112,143,000 | 1,308 |
| Total time and savings deposits | $310,331,000 | 1,047 |
| Noninterest-bearing deposits | $33,211,000 | 1,498 |
| Interest-bearing deposits | $310,331,000 | 1,032 |
| Retail deposits | $273,543,000 | 1,151 |
| Estimated insured deposits | $231,424,000 | 1,306 |
| IRAs and Keogh plan accounts | $14,819,000 | 1,535 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank |
| Total deposits | $366,319,000 | 997 |
| Deposits held in domestic offices | $366,319,000 | 994 |
| Individuals, partnerships, and corporations | $363,594,000 | 946 |
| U.S. Government | $368,000 | 530 |
| States and political subdivisions in the U.S. | $2,357,000 | 5,374 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $67,694,000 | 1,156 |
| Demand deposits | $60,639,000 | 708 |
| Nontransaction accounts | $298,625,000 | 781 |
| Money market deposit accounts (MMDAs) | $145,731,000 | 452 |
| Other savings deposits (excluding MMDAs) | $21,856,000 | 1,590 |
| Total time deposits | $131,038,000 | 1,079 |
| Total time and savings deposits | $305,680,000 | 1,043 |
| Noninterest-bearing deposits | $60,639,000 | 817 |
| Interest-bearing deposits | $305,680,000 | 1,044 |
| Retail deposits | $279,611,000 | 1,127 |
| Estimated insured deposits | $247,092,000 | 1,216 |
| IRAs and Keogh plan accounts | $17,336,000 | 1,372 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank |
| Total deposits | $342,428,000 | 1,096 |
| Deposits held in domestic offices | $342,428,000 | 1,091 |
| Individuals, partnerships, and corporations | $338,473,000 | 1,050 |
| U.S. Government | $313,000 | 798 |
| States and political subdivisions in the U.S. | $3,642,000 | 4,320 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $61,398,000 | 1,302 |
| Demand deposits | $54,395,000 | 829 |
| Nontransaction accounts | $281,030,000 | 815 |
| Money market deposit accounts (MMDAs) | $131,607,000 | 411 |
| Other savings deposits (excluding MMDAs) | $23,938,000 | 1,460 |
| Total time deposits | $125,485,000 | 1,158 |
| Total time and savings deposits | $288,033,000 | 1,122 |
| Noninterest-bearing deposits | $54,396,000 | 917 |
| Interest-bearing deposits | $288,032,000 | 1,122 |
| Retail deposits | $264,216,000 | 1,213 |
| Estimated insured deposits | $224,526,000 | 1,375 |
| IRAs and Keogh plan accounts | $16,909,000 | 1,478 |
| Brokered deposits | $0 | 1,435 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank |
| Total deposits | $324,320,000 | 1,191 |
| Deposits held in domestic offices | $324,320,000 | 1,184 |
| Individuals, partnerships, and corporations | $309,123,000 | 1,183 |
| U.S. Government | $1,012,000 | 661 |
| States and political subdivisions in the U.S. | $14,185,000 | 1,193 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $90,656,000 | 893 |
| Demand deposits | $56,589,000 | 845 |
| Nontransaction accounts | $233,664,000 | 973 |
| Money market deposit accounts (MMDAs) | $87,196,000 | 552 |
| Other savings deposits (excluding MMDAs) | $36,667,000 | 1,066 |
| Total time deposits | $109,801,000 | 1,340 |
| Total time and savings deposits | $267,731,000 | 1,234 |
| Noninterest-bearing deposits | $56,589,000 | 908 |
| Interest-bearing deposits | $267,731,000 | 1,240 |
| Retail deposits | $271,850,000 | 1,242 |
| Estimated insured deposits | $225,453,000 | 1,458 |
| IRAs and Keogh plan accounts | $13,851,000 | 1,914 |
| Brokered deposits | $0 | 1,325 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank |
| Total deposits | $283,015,000 | 1,393 |
| Deposits held in domestic offices | $283,015,000 | 1,380 |
| Individuals, partnerships, and corporations | $272,738,000 | 1,365 |
| U.S. Government | $1,811,000 | 497 |
| States and political subdivisions in the U.S. | $8,466,000 | 1,944 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $89,890,000 | 940 |
| Demand deposits | $57,589,000 | 837 |
| Nontransaction accounts | $193,125,000 | 1,165 |
| Money market deposit accounts (MMDAs) | $62,665,000 | 706 |
| Other savings deposits (excluding MMDAs) | $45,100,000 | 898 |
| Total time deposits | $85,360,000 | 1,677 |
| Total time and savings deposits | $225,426,000 | 1,490 |
| Noninterest-bearing deposits | $57,589,000 | 895 |
| Interest-bearing deposits | $225,426,000 | 1,507 |
| Retail deposits | $231,400,000 | 1,503 |
| Estimated insured deposits | $200,357,000 | 1,666 |
| IRAs and Keogh plan accounts | $14,052,000 | 1,958 |
| Brokered deposits | $0 | 1,302 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank |
| Total deposits | $236,177,000 | 1,603 |
| Deposits held in domestic offices | $236,177,000 | 1,593 |
| Individuals, partnerships, and corporations | $226,906,000 | 1,586 |
| U.S. Government | $4,802,000 | 242 |
| States and political subdivisions in the U.S. | $4,469,000 | 3,519 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $102,098,000 | 849 |
| Demand deposits | $65,996,000 | 718 |
| Nontransaction accounts | $134,079,000 | 1,608 |
| Money market deposit accounts (MMDAs) | $27,866,000 | 1,433 |
| Other savings deposits (excluding MMDAs) | $52,909,000 | 860 |
| Total time deposits | $53,304,000 | 2,443 |
| Total time and savings deposits | $170,181,000 | 1,912 |
| Noninterest-bearing deposits | $65,996,000 | 765 |
| Interest-bearing deposits | $170,181,000 | 1,929 |
| Retail deposits | $204,642,000 | 1,674 |
| Estimated insured deposits | $172,706,000 | 1,924 |
| IRAs and Keogh plan accounts | $11,079,000 | 2,383 |
| Brokered deposits | $0 | 1,189 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank |
| Total deposits | $230,191,000 | 1,716 |
| Deposits held in domestic offices | $230,191,000 | 1,699 |
| Individuals, partnerships, and corporations | $220,938,000 | 1,672 |
| U.S. Government | $3,996,000 | 257 |
| States and political subdivisions in the U.S. | $5,257,000 | 2,966 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,128 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $100,494,000 | 850 |
| Demand deposits | $61,524,000 | 767 |
| Nontransaction accounts | $129,697,000 | 1,669 |
| Money market deposit accounts (MMDAs) | $26,326,000 | 1,647 |
| Other savings deposits (excluding MMDAs) | $57,560,000 | 837 |
| Total time deposits | $45,811,000 | 2,783 |
| Total time and savings deposits | $168,667,000 | 1,993 |
| Noninterest-bearing deposits | $61,524,000 | 816 |
| Interest-bearing deposits | $168,667,000 | 2,030 |
| Retail deposits | $203,388,000 | 1,750 |
| Estimated insured deposits | $170,026,000 | 2,022 |
| IRAs and Keogh plan accounts | $11,619,000 | 2,387 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank |
| Total deposits | $232,644,000 | 1,786 |
| Deposits held in domestic offices | $232,644,000 | 1,776 |
| Individuals, partnerships, and corporations | $230,308,000 | 1,719 |
| U.S. Government | $2,165,000 | 448 |
| States and political subdivisions in the U.S. | $171,000 | 10,376 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $98,512,000 | 853 |
| Demand deposits | $57,376,000 | 807 |
| Nontransaction accounts | $134,132,000 | 1,651 |
| Money market deposit accounts (MMDAs) | $25,557,000 | 1,768 |
| Other savings deposits (excluding MMDAs) | $54,579,000 | 833 |
| Total time deposits | $53,996,000 | 2,462 |
| Total time and savings deposits | $175,268,000 | 2,041 |
| Noninterest-bearing deposits | $57,376,000 | 886 |
| Interest-bearing deposits | $175,268,000 | 2,036 |
| Retail deposits | $197,067,000 | 1,907 |
| Estimated insured deposits | $166,308,000 | 2,178 |
| IRAs and Keogh plan accounts | $11,392,000 | 2,589 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
