| 2023-12-31 | Rank |
| Total deposits | $1,327,597,000,000 | 4 |
| Deposits held in domestic offices | $747,614,000,000 | 4 |
| 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 | $579,983,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $464,020,000,000 | 2 |
| Demand deposits | $433,004,000,000 | 3 |
| Nontransaction accounts | $283,594,000,000 | 7 |
| Money market deposit accounts (MMDAs) | $152,364,000,000 | 8 |
| Other savings deposits (excluding MMDAs) | $1,467,000,000 | 118 |
| Total time deposits | $129,763,000,000 | 4 |
| Total time and savings deposits | $314,610,000,000 | 7 |
| Noninterest-bearing deposits | $112,627,000,000 | 4 |
| Interest-bearing deposits | $634,987,000,000 | 4 |
| Retail deposits | $619,053,000,000 | 4 |
| Estimated insured deposits | $233,448,000,000 | 8 |
| IRAs and Keogh plan accounts | $14,751,000,000 | 8 |
| Brokered deposits | $81,002,000,000 | 3 |
| Fully insured brokered deposits | $48,145,000,000 | 5 |
| Deposits obtained via list services, yet not brokered | $0 | 1,028 |
| Noninterest-bearing deposits | $62,116,000,000 | 1 |
| Interest-bearing deposits | $517,867,000,000 | 1 |
| 2023-09-30 | Rank |
| Total deposits | $1,286,104,000,000 | 4 |
| Deposits held in domestic offices | $721,253,000,000 | 4 |
| 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 | $564,851,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $453,257,000,000 | 3 |
| Demand deposits | $417,434,000,000 | 2 |
| Nontransaction accounts | $267,996,000,000 | 7 |
| Money market deposit accounts (MMDAs) | $146,265,000,000 | 8 |
| Other savings deposits (excluding MMDAs) | $1,479,000,000 | 122 |
| Total time deposits | $120,252,000,000 | 4 |
| Total time and savings deposits | $303,819,000,000 | 7 |
| Noninterest-bearing deposits | $105,823,000,000 | 6 |
| Interest-bearing deposits | $615,430,000,000 | 4 |
| Retail deposits | $602,204,000,000 | 4 |
| Estimated insured deposits | $224,058,000,000 | 8 |
| IRAs and Keogh plan accounts | $14,234,000,000 | 8 |
| Brokered deposits | $72,896,000,000 | 3 |
| Fully insured brokered deposits | $42,243,000,000 | 5 |
| Deposits obtained via list services, yet not brokered | $0 | 1,041 |
| Noninterest-bearing deposits | $59,311,000,000 | 1 |
| Interest-bearing deposits | $505,540,000,000 | 1 |
| 2023-06-30 | Rank |
| Total deposits | $1,337,870,000,000 | 4 |
| Deposits held in domestic offices | $742,470,000,000 | 4 |
| 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 | $595,400,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $484,522,000,000 | 3 |
| Demand deposits | $444,949,000,000 | 2 |
| Nontransaction accounts | $257,948,000,000 | 8 |
| Money market deposit accounts (MMDAs) | $152,991,000,000 | 8 |
| Other savings deposits (excluding MMDAs) | $1,523,000,000 | 117 |
| Total time deposits | $103,434,000,000 | 3 |
| Total time and savings deposits | $297,521,000,000 | 7 |
| Noninterest-bearing deposits | $111,272,000,000 | 6 |
| Interest-bearing deposits | $631,198,000,000 | 4 |
| Retail deposits | $637,321,000,000 | 4 |
| Estimated insured deposits | $230,844,000,000 | 9 |
| IRAs and Keogh plan accounts | $15,524,000,000 | 8 |
| Brokered deposits | $70,822,000,000 | 4 |
| Fully insured brokered deposits | $42,030,000,000 | 5 |
| Deposits obtained via list services, yet not brokered | $0 | 1,061 |
| Noninterest-bearing deposits | $65,654,000,000 | 1 |
| Interest-bearing deposits | $529,746,000,000 | 1 |
| 2023-03-31 | Rank |
| Total deposits | $1,355,315,000,000 | 4 |
| Deposits held in domestic offices | $755,796,000,000 | 4 |
| 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 | $599,519,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $495,898,000,000 | 3 |
| Demand deposits | $450,329,000,000 | 2 |
| Nontransaction accounts | $259,898,000,000 | 8 |
| Money market deposit accounts (MMDAs) | $161,023,000,000 | 8 |
| Other savings deposits (excluding MMDAs) | $1,605,000,000 | 125 |
| Total time deposits | $97,270,000,000 | 2 |
| Total time and savings deposits | $305,467,000,000 | 7 |
| Noninterest-bearing deposits | $125,428,000,000 | 6 |
| Interest-bearing deposits | $630,368,000,000 | 4 |
| Retail deposits | $654,062,000,000 | 4 |
| Estimated insured deposits | $218,617,000,000 | 9 |
| IRAs and Keogh plan accounts | $17,832,000,000 | 7 |
| Brokered deposits | $73,670,000,000 | 1 |
| Fully insured brokered deposits | $42,382,000,000 | 4 |
| Deposits obtained via list services, yet not brokered | $0 | 1,024 |
| Noninterest-bearing deposits | $64,982,000,000 | 1 |
| Interest-bearing deposits | $534,537,000,000 | 1 |
| 2022-12-31 | Rank |
| Total deposits | $1,399,631,000,000 | 4 |
| Deposits held in domestic offices | $777,024,000,000 | 4 |
| 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 | $622,607,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $499,936,000,000 | 2 |
| Demand deposits | $451,155,000,000 | 2 |
| Nontransaction accounts | $277,088,000,000 | 7 |
| Money market deposit accounts (MMDAs) | $176,580,000,000 | 8 |
| Other savings deposits (excluding MMDAs) | $1,705,000,000 | 133 |
| Total time deposits | $98,803,000,000 | 2 |
| Total time and savings deposits | $325,869,000,000 | 6 |
| Noninterest-bearing deposits | $124,632,000,000 | 6 |
| Interest-bearing deposits | $652,392,000,000 | 4 |
| Retail deposits | $663,200,000,000 | 4 |
| Estimated insured deposits | $213,562,000,000 | 10 |
| IRAs and Keogh plan accounts | $20,798,000,000 | 7 |
| Brokered deposits | $83,238,000,000 | 1 |
| Fully insured brokered deposits | $43,480,000,000 | 4 |
| Deposits obtained via list services, yet not brokered | $0 | 1,016 |
| Noninterest-bearing deposits | $68,850,000,000 | 1 |
| Interest-bearing deposits | $553,757,000,000 | 1 |
| 2022-09-30 | Rank |
| Total deposits | $1,335,154,000,000 | 4 |
| Deposits held in domestic offices | $745,159,000,000 | 4 |
| 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 | $589,995,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $481,358,000,000 | 3 |
| Demand deposits | $431,537,000,000 | 3 |
| Nontransaction accounts | $263,801,000,000 | 8 |
| Money market deposit accounts (MMDAs) | $186,374,000,000 | 8 |
| Other savings deposits (excluding MMDAs) | $1,788,000,000 | 131 |
| Total time deposits | $75,639,000,000 | 4 |
| Total time and savings deposits | $313,622,000,000 | 6 |
| Noninterest-bearing deposits | $137,796,000,000 | 6 |
| Interest-bearing deposits | $607,363,000,000 | 4 |
| Retail deposits | $644,419,000,000 | 4 |
| Estimated insured deposits | $211,575,000,000 | 10 |
| IRAs and Keogh plan accounts | $24,775,000,000 | 7 |
| Brokered deposits | $82,828,000,000 | 2 |
| Fully insured brokered deposits | $45,494,000,000 | 3 |
| Deposits obtained via list services, yet not brokered | $0 | 1,019 |
| Noninterest-bearing deposits | $75,718,000,000 | 1 |
| Interest-bearing deposits | $514,277,000,000 | 1 |
| 2022-06-30 | Rank |
| Total deposits | $1,353,773,000,000 | 4 |
| Deposits held in domestic offices | $753,675,000,000 | 4 |
| Individuals, partnerships, and corporations | $649,392,000,000 | 4 |
| U.S. Government | $10,000,000 | 48 |
| States and political subdivisions in the U.S. | $2,678,000,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $6,264,000,000 | 3 |
| Banks in foreign countries | $75,600,000,000 | 1 |
| Foreign governments and official institutions | $19,731,000,000 | 1 |
| Deposits held in foreign offices | $600,098,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $505,664,000,000 | 3 |
| Demand deposits | $453,230,000,000 | 3 |
| Nontransaction accounts | $248,011,000,000 | 8 |
| Money market deposit accounts (MMDAs) | $203,590,000,000 | 8 |
| Other savings deposits (excluding MMDAs) | $1,866,000,000 | 125 |
| Total time deposits | $42,555,000,000 | 4 |
| Total time and savings deposits | $300,445,000,000 | 8 |
| Noninterest-bearing deposits | $151,328,000,000 | 5 |
| Interest-bearing deposits | $602,347,000,000 | 4 |
| Retail deposits | $680,836,000,000 | 4 |
| Estimated insured deposits | $214,259,000,000 | 10 |
| IRAs and Keogh plan accounts | $26,258,000,000 | 7 |
| Brokered deposits | $64,652,000,000 | 2 |
| Fully insured brokered deposits | $45,734,000,000 | 3 |
| Deposits obtained via list services, yet not brokered | $0 | 1,036 |
| Noninterest-bearing deposits | $77,846,000,000 | 1 |
| Interest-bearing deposits | $522,252,000,000 | 1 |
| 2022-03-31 | Rank |
| Total deposits | $1,373,373,000,000 | 4 |
| Deposits held in domestic offices | $747,499,000,000 | 4 |
| Individuals, partnerships, and corporations | $659,384,000,000 | 4 |
| U.S. Government | $4,000,000 | 86 |
| States and political subdivisions in the U.S. | $2,955,000,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $5,229,000,000 | 4 |
| Banks in foreign countries | $58,338,000,000 | 2 |
| Foreign governments and official institutions | $21,589,000,000 | 1 |
| Deposits held in foreign offices | $625,874,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $422,006,000,000 | 3 |
| Demand deposits | $413,412,000,000 | 3 |
| Nontransaction accounts | $325,493,000,000 | 7 |
| Money market deposit accounts (MMDAs) | $286,747,000,000 | 6 |
| Other savings deposits (excluding MMDAs) | $10,395,000,000 | 35 |
| Total time deposits | $28,351,000,000 | 7 |
| Total time and savings deposits | $334,087,000,000 | 7 |
| Noninterest-bearing deposits | $157,175,000,000 | 4 |
| Interest-bearing deposits | $590,324,000,000 | 4 |
| Retail deposits | $686,373,000,000 | 4 |
| Estimated insured deposits | $216,534,000,000 | 10 |
| IRAs and Keogh plan accounts | $25,413,000,000 | 7 |
| Brokered deposits | $62,453,000,000 | 3 |
| Fully insured brokered deposits | $46,859,000,000 | 3 |
| Deposits obtained via list services, yet not brokered | $0 | 1,039 |
| Noninterest-bearing deposits | $78,470,000,000 | 1 |
| Interest-bearing deposits | $547,404,000,000 | 1 |
| 2021-12-31 | Rank |
| Total deposits | $1,334,924,000,000 | 4 |
| Deposits held in domestic offices | $735,625,000,000 | 4 |
| Individuals, partnerships, and corporations | $654,239,000,000 | 4 |
| U.S. Government | $6,000,000 | 62 |
| States and political subdivisions in the U.S. | $2,711,000,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $5,601,000,000 | 3 |
| Banks in foreign countries | $58,027,000,000 | 1 |
| Foreign governments and official institutions | $15,041,000,000 | 2 |
| Deposits held in foreign offices | $599,299,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $412,671,000,000 | 3 |
| Demand deposits | $404,448,000,000 | 3 |
| Nontransaction accounts | $322,954,000,000 | 7 |
| Money market deposit accounts (MMDAs) | $285,626,000,000 | 6 |
| Other savings deposits (excluding MMDAs) | $10,221,000,000 | 35 |
| Total time deposits | $27,107,000,000 | 8 |
| Total time and savings deposits | $331,177,000,000 | 8 |
| Noninterest-bearing deposits | $162,266,000,000 | 4 |
| Interest-bearing deposits | $573,359,000,000 | 4 |
| Retail deposits | $673,369,000,000 | 4 |
| Estimated insured deposits | $213,572,000,000 | 10 |
| IRAs and Keogh plan accounts | $25,323,000,000 | 5 |
| Brokered deposits | $62,545,000,000 | 3 |
| Fully insured brokered deposits | $49,879,000,000 | 3 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | $74,359,000,000 | 1 |
| Interest-bearing deposits | $524,940,000,000 | 1 |
| 2021-09-30 | Rank |
| Total deposits | $1,366,224,000,000 | 4 |
| Deposits held in domestic offices | $744,724,000,000 | 4 |
| Individuals, partnerships, and corporations | $651,827,000,000 | 4 |
| U.S. Government | $4,000,000 | 88 |
| States and political subdivisions in the U.S. | $2,673,000,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $7,254,000,000 | 2 |
| Banks in foreign countries | $59,810,000,000 | 2 |
| Foreign governments and official institutions | $23,156,000,000 | 1 |
| Deposits held in foreign offices | $621,500,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $427,821,000,000 | 3 |
| Demand deposits | $420,269,000,000 | 3 |
| Nontransaction accounts | $316,903,000,000 | 5 |
| Money market deposit accounts (MMDAs) | $275,134,000,000 | 6 |
| Other savings deposits (excluding MMDAs) | $10,054,000,000 | 38 |
| Total time deposits | $31,715,000,000 | 7 |
| Total time and savings deposits | $324,455,000,000 | 6 |
| Noninterest-bearing deposits | $148,108,000,000 | 4 |
| Interest-bearing deposits | $596,616,000,000 | 4 |
| Retail deposits | $679,005,000,000 | 4 |
| Estimated insured deposits | $230,790,000,000 | 7 |
| IRAs and Keogh plan accounts | $26,864,000,000 | 5 |
| Brokered deposits | $61,187,000,000 | 4 |
| Fully insured brokered deposits | $50,067,000,000 | 4 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | $73,060,000,000 | 1 |
| Interest-bearing deposits | $548,440,000,000 | 1 |
| 2021-06-30 | Rank |
| Total deposits | $1,328,460,000,000 | 4 |
| Deposits held in domestic offices | $675,602,000,000 | 4 |
| Individuals, partnerships, and corporations | $612,072,000,000 | 4 |
| U.S. Government | $19,000,000 | 29 |
| States and political subdivisions in the U.S. | $3,400,000,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $8,021,000,000 | 2 |
| Banks in foreign countries | $36,150,000,000 | 2 |
| Foreign governments and official institutions | $15,940,000,000 | 2 |
| Deposits held in foreign offices | $652,858,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $333,883,000,000 | 4 |
| Demand deposits | $329,441,000,000 | 4 |
| Nontransaction accounts | $341,719,000,000 | 5 |
| Money market deposit accounts (MMDAs) | $302,969,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $9,874,000,000 | 39 |
| Total time deposits | $28,876,000,000 | 7 |
| Total time and savings deposits | $346,161,000,000 | 5 |
| Noninterest-bearing deposits | $153,194,000,000 | 4 |
| Interest-bearing deposits | $522,408,000,000 | 4 |
| Retail deposits | $615,458,000,000 | 4 |
| Estimated insured deposits | $225,504,000,000 | 8 |
| IRAs and Keogh plan accounts | $25,153,000,000 | 5 |
| Brokered deposits | $60,324,000,000 | 4 |
| Fully insured brokered deposits | $48,843,000,000 | 4 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | $79,130,000,000 | 1 |
| Interest-bearing deposits | $573,728,000,000 | 1 |
| 2021-03-31 | Rank |
| Total deposits | $1,305,794,000,000 | 4 |
| Deposits held in domestic offices | $663,525,000,000 | 4 |
| Individuals, partnerships, and corporations | $600,337,000,000 | 4 |
| U.S. Government | $9,000,000 | 50 |
| States and political subdivisions in the U.S. | $3,126,000,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $8,433,000,000 | 3 |
| Banks in foreign countries | $30,434,000,000 | 2 |
| Foreign governments and official institutions | $21,186,000,000 | 2 |
| Deposits held in foreign offices | $642,269,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $322,932,000,000 | 4 |
| Demand deposits | $303,441,000,000 | 4 |
| Nontransaction accounts | $340,593,000,000 | 5 |
| Money market deposit accounts (MMDAs) | $298,532,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $9,699,000,000 | 42 |
| Total time deposits | $32,362,000,000 | 7 |
| Total time and savings deposits | $360,084,000,000 | 5 |
| Noninterest-bearing deposits | $141,137,000,000 | 4 |
| Interest-bearing deposits | $522,388,000,000 | 4 |
| Retail deposits | $577,549,000,000 | 4 |
| Estimated insured deposits | $230,692,000,000 | 6 |
| IRAs and Keogh plan accounts | $26,715,000,000 | 5 |
| Brokered deposits | $80,552,000,000 | 3 |
| Fully insured brokered deposits | $72,668,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | $79,059,000,000 | 1 |
| Interest-bearing deposits | $563,210,000,000 | 1 |
| 2020-12-31 | Rank |
| Total deposits | $1,282,071,000,000 | 4 |
| Deposits held in domestic offices | $661,542,000,000 | 4 |
| Individuals, partnerships, and corporations | $605,032,000,000 | 4 |
| U.S. Government | $13,000,000 | 33 |
| States and political subdivisions in the U.S. | $3,846,000,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $5,302,000,000 | 5 |
| Banks in foreign countries | $28,106,000,000 | 2 |
| Foreign governments and official institutions | $19,243,000,000 | 2 |
| Deposits held in foreign offices | $620,529,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $180,847,000,000 | 5 |
| Demand deposits | $176,569,000,000 | 5 |
| Nontransaction accounts | $480,695,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $433,156,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $9,145,000,000 | 41 |
| Total time deposits | $38,394,000,000 | 7 |
| Total time and savings deposits | $484,973,000,000 | 4 |
| Noninterest-bearing deposits | $129,427,000,000 | 4 |
| Interest-bearing deposits | $532,115,000,000 | 4 |
| Retail deposits | $565,306,000,000 | 4 |
| Estimated insured deposits | $209,063,000,000 | 8 |
| IRAs and Keogh plan accounts | $28,460,000,000 | 5 |
| Brokered deposits | $88,080,000,000 | 3 |
| Fully insured brokered deposits | $78,408,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | $77,986,000,000 | 1 |
| Interest-bearing deposits | $542,543,000,000 | 1 |
| 2020-09-30 | Rank |
| Total deposits | $1,272,893,000,000 | 4 |
| Deposits held in domestic offices | $656,544,000,000 | 4 |
| Individuals, partnerships, and corporations | $592,455,000,000 | 4 |
| U.S. Government | $32,000,000 | 12 |
| States and political subdivisions in the U.S. | $7,691,000,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $8,643,000,000 | 2 |
| Banks in foreign countries | $27,888,000,000 | 2 |
| Foreign governments and official institutions | $19,835,000,000 | 2 |
| Deposits held in foreign offices | $616,349,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $192,209,000,000 | 4 |
| Demand deposits | $187,244,000,000 | 4 |
| Nontransaction accounts | $464,335,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $411,071,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $8,837,000,000 | 41 |
| Total time deposits | $44,427,000,000 | 7 |
| Total time and savings deposits | $469,300,000,000 | 4 |
| Noninterest-bearing deposits | $123,218,000,000 | 5 |
| Interest-bearing deposits | $533,326,000,000 | 4 |
| Retail deposits | $558,403,000,000 | 4 |
| Estimated insured deposits | $200,215,000,000 | 9 |
| IRAs and Keogh plan accounts | $29,418,000,000 | 5 |
| Brokered deposits | $85,361,000,000 | 3 |
| Fully insured brokered deposits | $76,480,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | $76,092,000,000 | 1 |
| Interest-bearing deposits | $540,257,000,000 | 1 |
| 2020-06-30 | Rank |
| Total deposits | $1,244,403,000,000 | 4 |
| Deposits held in domestic offices | $640,886,000,000 | 4 |
| Individuals, partnerships, and corporations | $567,425,000,000 | 4 |
| U.S. Government | $24,000,000 | 18 |
| States and political subdivisions in the U.S. | $6,759,000,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $8,085,000,000 | 3 |
| Banks in foreign countries | $33,116,000,000 | 2 |
| Foreign governments and official institutions | $25,477,000,000 | 2 |
| Deposits held in foreign offices | $603,517,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $174,555,000,000 | 4 |
| Demand deposits | $169,404,000,000 | 4 |
| Nontransaction accounts | $466,331,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $405,075,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $8,550,000,000 | 41 |
| Total time deposits | $52,706,000,000 | 7 |
| Total time and savings deposits | $471,482,000,000 | 4 |
| Noninterest-bearing deposits | $117,636,000,000 | 5 |
| Interest-bearing deposits | $523,250,000,000 | 4 |
| Retail deposits | $540,213,000,000 | 4 |
| Estimated insured deposits | $196,841,000,000 | 9 |
| IRAs and Keogh plan accounts | $27,449,000,000 | 5 |
| Brokered deposits | $79,156,000,000 | 4 |
| Fully insured brokered deposits | $73,307,000,000 | 3 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | $69,594,000,000 | 1 |
| Interest-bearing deposits | $533,923,000,000 | 1 |
| 2020-03-31 | Rank |
| Total deposits | $1,208,833,000,000 | 4 |
| Deposits held in domestic offices | $619,071,000,000 | 4 |
| Individuals, partnerships, and corporations | $554,153,000,000 | 4 |
| U.S. Government | $13,000,000 | 30 |
| States and political subdivisions in the U.S. | $7,885,000,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $5,332,000,000 | 6 |
| Banks in foreign countries | $29,617,000,000 | 2 |
| Foreign governments and official institutions | $22,071,000,000 | 2 |
| Deposits held in foreign offices | $589,762,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $188,878,000,000 | 3 |
| Demand deposits | $173,345,000,000 | 3 |
| Nontransaction accounts | $430,193,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $365,240,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $7,717,000,000 | 43 |
| Total time deposits | $57,236,000,000 | 7 |
| Total time and savings deposits | $445,726,000,000 | 4 |
| Noninterest-bearing deposits | $115,079,000,000 | 4 |
| Interest-bearing deposits | $503,992,000,000 | 4 |
| Retail deposits | $512,121,000,000 | 4 |
| Estimated insured deposits | $188,912,000,000 | 8 |
| IRAs and Keogh plan accounts | $29,575,000,000 | 5 |
| Brokered deposits | $84,784,000,000 | 4 |
| Fully insured brokered deposits | $77,237,000,000 | 3 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | $69,474,000,000 | 1 |
| Interest-bearing deposits | $520,288,000,000 | 1 |
| 2019-12-31 | Rank |
| Total deposits | $1,079,840,000,000 | 4 |
| Deposits held in domestic offices | $536,115,000,000 | 4 |
| Individuals, partnerships, and corporations | $483,331,000,000 | 4 |
| U.S. Government | $13,000,000 | 35 |
| States and political subdivisions in the U.S. | $8,182,000,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $4,676,000,000 | 6 |
| Banks in foreign countries | $24,700,000,000 | 2 |
| Foreign governments and official institutions | $15,213,000,000 | 2 |
| Deposits held in foreign offices | $543,725,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $149,659,000,000 | 3 |
| Demand deposits | $135,326,000,000 | 3 |
| Nontransaction accounts | $386,456,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $316,713,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $7,656,000,000 | 43 |
| Total time deposits | $62,087,000,000 | 5 |
| Total time and savings deposits | $400,789,000,000 | 4 |
| Noninterest-bearing deposits | $100,426,000,000 | 4 |
| Interest-bearing deposits | $435,689,000,000 | 4 |
| Retail deposits | $441,437,000,000 | 4 |
| Estimated insured deposits | $190,030,000,000 | 7 |
| IRAs and Keogh plan accounts | $22,248,000,000 | 5 |
| Brokered deposits | $66,448,000,000 | 4 |
| Fully insured brokered deposits | $60,796,000,000 | 3 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $65,417,000,000 | 1 |
| Interest-bearing deposits | $478,308,000,000 | 1 |
| 2019-09-30 | Rank |
| Total deposits | $1,102,003,000,000 | 4 |
| Deposits held in domestic offices | $545,725,000,000 | 4 |
| Individuals, partnerships, and corporations | $494,184,000,000 | 4 |
| U.S. Government | $14,000,000 | 38 |
| States and political subdivisions in the U.S. | $8,333,000,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $5,890,000,000 | 5 |
| Banks in foreign countries | $22,216,000,000 | 2 |
| Foreign governments and official institutions | $15,088,000,000 | 2 |
| Deposits held in foreign offices | $556,278,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $161,206,000,000 | 3 |
| Demand deposits | $147,019,000,000 | 3 |
| Nontransaction accounts | $384,519,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $306,539,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $7,608,000,000 | 43 |
| Total time deposits | $70,372,000,000 | 3 |
| Total time and savings deposits | $398,706,000,000 | 4 |
| Noninterest-bearing deposits | $101,209,000,000 | 4 |
| Interest-bearing deposits | $444,516,000,000 | 4 |
| Retail deposits | $445,672,000,000 | 4 |
| Estimated insured deposits | $184,611,000,000 | 6 |
| IRAs and Keogh plan accounts | $21,507,000,000 | 5 |
| Brokered deposits | $64,585,000,000 | 4 |
| Fully insured brokered deposits | $57,557,000,000 | 3 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $65,003,000,000 | 1 |
| Interest-bearing deposits | $491,275,000,000 | 1 |
| 2019-06-30 | Rank |
| Total deposits | $1,069,481,000,000 | 4 |
| Deposits held in domestic offices | $529,527,000,000 | 4 |
| Individuals, partnerships, and corporations | $480,733,000,000 | 4 |
| U.S. Government | $12,000,000 | 42 |
| States and political subdivisions in the U.S. | $6,965,000,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $5,096,000,000 | 5 |
| Banks in foreign countries | $20,591,000,000 | 2 |
| Foreign governments and official institutions | $16,130,000,000 | 1 |
| Deposits held in foreign offices | $539,954,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $182,125,000,000 | 3 |
| Demand deposits | $168,073,000,000 | 3 |
| Nontransaction accounts | $347,402,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $256,569,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $6,689,000,000 | 45 |
| Total time deposits | $84,144,000,000 | 3 |
| Total time and savings deposits | $361,454,000,000 | 4 |
| Noninterest-bearing deposits | $96,959,000,000 | 4 |
| Interest-bearing deposits | $432,568,000,000 | 4 |
| Retail deposits | $418,515,000,000 | 4 |
| Estimated insured deposits | $174,016,000,000 | 6 |
| IRAs and Keogh plan accounts | $20,157,000,000 | 5 |
| Brokered deposits | $60,519,000,000 | 4 |
| Fully insured brokered deposits | $53,036,000,000 | 3 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | $64,548,000,000 | 1 |
| Interest-bearing deposits | $475,406,000,000 | 1 |
| 2019-03-31 | Rank |
| Total deposits | $1,054,892,000,000 | 4 |
| Deposits held in domestic offices | $526,515,000,000 | 4 |
| Individuals, partnerships, and corporations | $477,506,000,000 | 4 |
| U.S. Government | $15,000,000 | 35 |
| States and political subdivisions in the U.S. | $6,777,000,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $4,132,000,000 | 7 |
| Banks in foreign countries | $22,194,000,000 | 2 |
| Foreign governments and official institutions | $15,891,000,000 | 1 |
| Deposits held in foreign offices | $528,377,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $184,599,000,000 | 3 |
| Demand deposits | $169,923,000,000 | 3 |
| Nontransaction accounts | $341,916,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $258,112,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $6,889,000,000 | 45 |
| Total time deposits | $76,915,000,000 | 3 |
| Total time and savings deposits | $356,592,000,000 | 4 |
| Noninterest-bearing deposits | $103,083,000,000 | 4 |
| Interest-bearing deposits | $423,432,000,000 | 4 |
| Retail deposits | $424,158,000,000 | 4 |
| Estimated insured deposits | $173,874,000,000 | 7 |
| IRAs and Keogh plan accounts | $19,748,000,000 | 5 |
| Brokered deposits | $55,223,000,000 | 4 |
| Fully insured brokered deposits | $48,937,000,000 | 4 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | $62,417,000,000 | 1 |
| Interest-bearing deposits | $465,960,000,000 | 1 |
| 2018-12-31 | Rank |
| Total deposits | $1,025,133,000,000 | 4 |
| Deposits held in domestic offices | $505,657,000,000 | 4 |
| Individuals, partnerships, and corporations | $457,995,000,000 | 4 |
| U.S. Government | $14,000,000 | 35 |
| States and political subdivisions in the U.S. | $8,338,000,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $3,360,000,000 | 8 |
| Banks in foreign countries | $22,614,000,000 | 2 |
| Foreign governments and official institutions | $13,336,000,000 | 1 |
| Deposits held in foreign offices | $519,476,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $169,144,000,000 | 3 |
| Demand deposits | $154,227,000,000 | 3 |
| Nontransaction accounts | $336,513,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $260,145,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $6,882,000,000 | 44 |
| Total time deposits | $69,486,000,000 | 2 |
| Total time and savings deposits | $351,430,000,000 | 4 |
| Noninterest-bearing deposits | $107,496,000,000 | 4 |
| Interest-bearing deposits | $398,161,000,000 | 4 |
| Retail deposits | $403,964,000,000 | 4 |
| Estimated insured deposits | $161,862,000,000 | 9 |
| IRAs and Keogh plan accounts | $21,880,000,000 | 5 |
| Brokered deposits | $60,668,000,000 | 4 |
| Fully insured brokered deposits | $49,714,000,000 | 4 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | $61,742,000,000 | 1 |
| Interest-bearing deposits | $457,734,000,000 | 1 |
| 2018-09-30 | Rank |
| Total deposits | $1,018,666,000,000 | 4 |
| Deposits held in domestic offices | $503,685,000,000 | 4 |
| Individuals, partnerships, and corporations | $456,590,000,000 | 4 |
| U.S. Government | $10,000,000 | 44 |
| States and political subdivisions in the U.S. | $8,137,000,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $5,582,000,000 | 4 |
| Banks in foreign countries | $20,112,000,000 | 2 |
| Foreign governments and official institutions | $13,254,000,000 | 1 |
| Deposits held in foreign offices | $514,981,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $167,465,000,000 | 3 |
| Demand deposits | $152,807,000,000 | 3 |
| Nontransaction accounts | $336,220,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $269,686,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $7,158,000,000 | 41 |
| Total time deposits | $59,376,000,000 | 3 |
| Total time and savings deposits | $350,878,000,000 | 4 |
| Noninterest-bearing deposits | $112,804,000,000 | 4 |
| Interest-bearing deposits | $390,881,000,000 | 4 |
| Retail deposits | $417,008,000,000 | 4 |
| Estimated insured deposits | $152,454,000,000 | 9 |
| IRAs and Keogh plan accounts | $18,504,000,000 | 5 |
| Brokered deposits | $47,471,000,000 | 5 |
| Fully insured brokered deposits | $40,269,000,000 | 4 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | $64,725,000,000 | 1 |
| Interest-bearing deposits | $450,256,000,000 | 1 |
| 2018-06-30 | Rank |
| Total deposits | $1,003,190,000,000 | 4 |
| Deposits held in domestic offices | $485,986,000,000 | 4 |
| Individuals, partnerships, and corporations | $442,421,000,000 | 4 |
| U.S. Government | $138,000,000 | 7 |
| States and political subdivisions in the U.S. | $8,744,000,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $4,030,000,000 | 6 |
| Banks in foreign countries | $19,375,000,000 | 2 |
| Foreign governments and official institutions | $11,278,000,000 | 1 |
| Deposits held in foreign offices | $517,204,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $163,640,000,000 | 3 |
| Demand deposits | $148,391,000,000 | 3 |
| Nontransaction accounts | $322,346,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $261,886,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $7,365,000,000 | 40 |
| Total time deposits | $53,095,000,000 | 4 |
| Total time and savings deposits | $337,595,000,000 | 4 |
| Noninterest-bearing deposits | $118,928,000,000 | 4 |
| Interest-bearing deposits | $367,058,000,000 | 4 |
| Retail deposits | $404,038,000,000 | 4 |
| Estimated insured deposits | $153,212,000,000 | 8 |
| IRAs and Keogh plan accounts | $19,002,000,000 | 5 |
| Brokered deposits | $50,704,000,000 | 5 |
| Fully insured brokered deposits | $40,018,000,000 | 4 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $68,259,000,000 | 1 |
| Interest-bearing deposits | $448,945,000,000 | 1 |
| 2018-03-31 | Rank |
| Total deposits | $1,001,264,000,000 | 4 |
| Deposits held in domestic offices | $480,381,000,000 | 4 |
| Individuals, partnerships, and corporations | $439,623,000,000 | 4 |
| U.S. Government | $11,000,000 | 38 |
| States and political subdivisions in the U.S. | $7,629,000,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $2,028,000,000 | 11 |
| Banks in foreign countries | $19,537,000,000 | 2 |
| Foreign governments and official institutions | $11,553,000,000 | 1 |
| Deposits held in foreign offices | $520,883,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $154,787,000,000 | 4 |
| Demand deposits | $139,462,000,000 | 4 |
| Nontransaction accounts | $325,594,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $269,006,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $7,550,000,000 | 40 |
| Total time deposits | $49,038,000,000 | 5 |
| Total time and savings deposits | $340,919,000,000 | 4 |
| Noninterest-bearing deposits | $127,017,000,000 | 4 |
| Interest-bearing deposits | $353,364,000,000 | 4 |
| Retail deposits | $401,458,000,000 | 4 |
| Estimated insured deposits | $152,563,000,000 | 8 |
| IRAs and Keogh plan accounts | $19,027,000,000 | 5 |
| Brokered deposits | $56,236,000,000 | 4 |
| Fully insured brokered deposits | $39,002,000,000 | 4 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $71,382,000,000 | 1 |
| Interest-bearing deposits | $449,501,000,000 | 1 |
| 2017-12-31 | Rank |
| Total deposits | $976,696,000,000 | 4 |
| Deposits held in domestic offices | $486,491,000,000 | 4 |
| Individuals, partnerships, and corporations | $444,233,000,000 | 4 |
| U.S. Government | $56,000,000 | 10 |
| States and political subdivisions in the U.S. | $8,296,000,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $2,162,000,000 | 12 |
| Banks in foreign countries | $18,577,000,000 | 2 |
| Foreign governments and official institutions | $13,167,000,000 | 1 |
| Deposits held in foreign offices | $490,205,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $145,518,000,000 | 3 |
| Demand deposits | $129,814,000,000 | 3 |
| Nontransaction accounts | $340,973,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $277,447,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $7,325,000,000 | 40 |
| Total time deposits | $56,201,000,000 | 4 |
| Total time and savings deposits | $356,677,000,000 | 4 |
| Noninterest-bearing deposits | $128,337,000,000 | 4 |
| Interest-bearing deposits | $358,154,000,000 | 4 |
| Retail deposits | $399,029,000,000 | 4 |
| Estimated insured deposits | $149,292,000,000 | 8 |
| IRAs and Keogh plan accounts | $19,995,000,000 | 5 |
| Brokered deposits | $49,962,000,000 | 5 |
| Fully insured brokered deposits | $37,491,000,000 | 4 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $69,520,000,000 | 1 |
| Interest-bearing deposits | $420,685,000,000 | 1 |
| 2017-09-30 | Rank |
| Total deposits | $968,046,000,000 | 4 |
| Deposits held in domestic offices | $469,539,000,000 | 4 |
| Individuals, partnerships, and corporations | $430,339,000,000 | 4 |
| U.S. Government | $18,000,000 | 22 |
| States and political subdivisions in the U.S. | $7,629,000,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $2,515,000,000 | 10 |
| Banks in foreign countries | $16,371,000,000 | 2 |
| Foreign governments and official institutions | $12,667,000,000 | 1 |
| Deposits held in foreign offices | $498,507,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $143,255,000,000 | 3 |
| Demand deposits | $127,236,000,000 | 3 |
| Nontransaction accounts | $326,284,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $271,833,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $7,491,000,000 | 40 |
| Total time deposits | $46,960,000,000 | 5 |
| Total time and savings deposits | $342,303,000,000 | 4 |
| Noninterest-bearing deposits | $129,216,000,000 | 4 |
| Interest-bearing deposits | $340,323,000,000 | 4 |
| Retail deposits | $391,283,000,000 | 4 |
| Estimated insured deposits | $152,468,000,000 | 8 |
| IRAs and Keogh plan accounts | $20,203,000,000 | 5 |
| Brokered deposits | $51,223,000,000 | 3 |
| Fully insured brokered deposits | $38,519,000,000 | 4 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | $66,785,000,000 | 1 |
| Interest-bearing deposits | $431,722,000,000 | 1 |
| 2017-06-30 | Rank |
| Total deposits | $972,081,000,000 | 4 |
| Deposits held in domestic offices | $474,780,000,000 | 4 |
| Individuals, partnerships, and corporations | $435,900,000,000 | 4 |
| U.S. Government | $32,000,000 | 11 |
| States and political subdivisions in the U.S. | $7,530,000,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $2,248,000,000 | 8 |
| Banks in foreign countries | $16,941,000,000 | 2 |
| Foreign governments and official institutions | $12,129,000,000 | 1 |
| Deposits held in foreign offices | $497,301,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $133,892,000,000 | 4 |
| Demand deposits | $117,627,000,000 | 4 |
| Nontransaction accounts | $340,888,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $266,649,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $7,658,000,000 | 39 |
| Total time deposits | $66,581,000,000 | 2 |
| Total time and savings deposits | $357,153,000,000 | 4 |
| Noninterest-bearing deposits | $128,476,000,000 | 4 |
| Interest-bearing deposits | $346,304,000,000 | 4 |
| Retail deposits | $376,900,000,000 | 4 |
| Estimated insured deposits | $153,857,000,000 | 8 |
| IRAs and Keogh plan accounts | $20,554,000,000 | 5 |
| Brokered deposits | $62,681,000,000 | 3 |
| Fully insured brokered deposits | $37,579,000,000 | 4 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | $68,715,000,000 | 1 |
| Interest-bearing deposits | $428,586,000,000 | 1 |
| 2017-03-31 | Rank |
| Total deposits | $964,382,000,000 | 4 |
| Deposits held in domestic offices | $475,593,000,000 | 4 |
| Individuals, partnerships, and corporations | $440,642,000,000 | 4 |
| U.S. Government | $93,000,000 | 6 |
| States and political subdivisions in the U.S. | $5,924,000,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $2,046,000,000 | 9 |
| Banks in foreign countries | $14,819,000,000 | 2 |
| Foreign governments and official institutions | $12,069,000,000 | 1 |
| Deposits held in foreign offices | $488,789,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $132,134,000,000 | 4 |
| Demand deposits | $115,640,000,000 | 4 |
| Nontransaction accounts | $343,459,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $275,619,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $7,678,000,000 | 37 |
| Total time deposits | $60,162,000,000 | 4 |
| Total time and savings deposits | $359,953,000,000 | 4 |
| Noninterest-bearing deposits | $130,877,000,000 | 4 |
| Interest-bearing deposits | $344,716,000,000 | 4 |
| Retail deposits | $381,713,000,000 | 4 |
| Estimated insured deposits | $166,433,000,000 | 6 |
| IRAs and Keogh plan accounts | $20,112,000,000 | 5 |
| Brokered deposits | $59,596,000,000 | 3 |
| Fully insured brokered deposits | $39,574,000,000 | 4 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | $65,749,000,000 | 1 |
| Interest-bearing deposits | $423,040,000,000 | 1 |
| 2016-12-31 | Rank |
| Total deposits | $945,683,000,000 | 4 |
| Deposits held in domestic offices | $471,527,000,000 | 4 |
| Individuals, partnerships, and corporations | $438,254,000,000 | 4 |
| U.S. Government | $293,000,000 | 5 |
| States and political subdivisions in the U.S. | $6,388,000,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $1,928,000,000 | 10 |
| Banks in foreign countries | $15,198,000,000 | 2 |
| Foreign governments and official institutions | $9,466,000,000 | 1 |
| Deposits held in foreign offices | $474,156,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $134,940,000,000 | 3 |
| Demand deposits | $118,595,000,000 | 4 |
| Nontransaction accounts | $336,587,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $279,439,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $7,284,000,000 | 38 |
| Total time deposits | $49,864,000,000 | 6 |
| Total time and savings deposits | $352,932,000,000 | 4 |
| Noninterest-bearing deposits | $138,748,000,000 | 4 |
| Interest-bearing deposits | $332,779,000,000 | 4 |
| Retail deposits | $385,903,000,000 | 4 |
| Estimated insured deposits | $166,258,000,000 | 6 |
| IRAs and Keogh plan accounts | $20,428,000,000 | 5 |
| Brokered deposits | $60,173,000,000 | 3 |
| Fully insured brokered deposits | $41,867,000,000 | 4 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | $64,893,000,000 | 1 |
| Interest-bearing deposits | $409,263,000,000 | 1 |
| 2016-09-30 | Rank |
| Total deposits | $947,797,000,000 | 4 |
| Deposits held in domestic offices | $459,548,000,000 | 4 |
| Individuals, partnerships, and corporations | $426,514,000,000 | 4 |
| U.S. Government | $443,000,000 | 2 |
| States and political subdivisions in the U.S. | $6,066,000,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $2,754,000,000 | 7 |
| Banks in foreign countries | $15,017,000,000 | 2 |
| Foreign governments and official institutions | $8,754,000,000 | 1 |
| Deposits held in foreign offices | $488,249,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $127,618,000,000 | 3 |
| Demand deposits | $112,050,000,000 | 4 |
| Nontransaction accounts | $331,930,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $283,724,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $7,293,000,000 | 38 |
| Total time deposits | $40,913,000,000 | 7 |
| Total time and savings deposits | $347,498,000,000 | 4 |
| Noninterest-bearing deposits | $144,991,000,000 | 4 |
| Interest-bearing deposits | $314,557,000,000 | 4 |
| Retail deposits | $384,234,000,000 | 4 |
| Estimated insured deposits | $166,930,000,000 | 4 |
| IRAs and Keogh plan accounts | $19,485,000,000 | 5 |
| Brokered deposits | $53,723,000,000 | 4 |
| Fully insured brokered deposits | $40,648,000,000 | 3 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | $64,632,000,000 | 1 |
| Interest-bearing deposits | $423,617,000,000 | 1 |
| 2016-06-30 | Rank |
| Total deposits | $947,268,000,000 | 4 |
| Deposits held in domestic offices | $466,423,000,000 | 4 |
| Individuals, partnerships, and corporations | $431,005,000,000 | 4 |
| U.S. Government | $379,000,000 | 3 |
| States and political subdivisions in the U.S. | $7,360,000,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $2,504,000,000 | 6 |
| Banks in foreign countries | $16,264,000,000 | 2 |
| Foreign governments and official institutions | $8,911,000,000 | 1 |
| Deposits held in foreign offices | $480,845,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $129,035,000,000 | 3 |
| Demand deposits | $112,740,000,000 | 4 |
| Nontransaction accounts | $337,388,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $276,512,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $7,323,000,000 | 37 |
| Total time deposits | $53,553,000,000 | 5 |
| Total time and savings deposits | $353,683,000,000 | 4 |
| Noninterest-bearing deposits | $142,029,000,000 | 4 |
| Interest-bearing deposits | $324,394,000,000 | 4 |
| Retail deposits | $380,785,000,000 | 4 |
| Estimated insured deposits | $164,003,000,000 | 4 |
| IRAs and Keogh plan accounts | $19,321,000,000 | 5 |
| Brokered deposits | $64,208,000,000 | 3 |
| Fully insured brokered deposits | $38,698,000,000 | 3 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $64,761,000,000 | 1 |
| Interest-bearing deposits | $416,084,000,000 | 1 |
| 2016-03-31 | Rank |
| Total deposits | $947,446,000,000 | 4 |
| Deposits held in domestic offices | $462,297,000,000 | 4 |
| Individuals, partnerships, and corporations | $428,511,000,000 | 4 |
| U.S. Government | $492,000,000 | 2 |
| States and political subdivisions in the U.S. | $6,532,000,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $1,932,000,000 | 9 |
| Banks in foreign countries | $15,977,000,000 | 2 |
| Foreign governments and official institutions | $8,853,000,000 | 1 |
| Deposits held in foreign offices | $485,149,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $131,073,000,000 | 3 |
| Demand deposits | $113,700,000,000 | 3 |
| Nontransaction accounts | $331,224,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $272,382,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $7,303,000,000 | 37 |
| Total time deposits | $51,539,000,000 | 5 |
| Total time and savings deposits | $348,597,000,000 | 4 |
| Noninterest-bearing deposits | $140,426,000,000 | 4 |
| Interest-bearing deposits | $321,871,000,000 | 4 |
| Retail deposits | $381,011,000,000 | 4 |
| Estimated insured deposits | $163,180,000,000 | 4 |
| IRAs and Keogh plan accounts | $18,904,000,000 | 6 |
| Brokered deposits | $55,046,000,000 | 3 |
| Fully insured brokered deposits | $36,648,000,000 | 3 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $64,163,000,000 | 1 |
| Interest-bearing deposits | $420,986,000,000 | 1 |
| 2015-12-31 | Rank |
| Total deposits | $915,174,000,000 | 4 |
| Deposits held in domestic offices | $451,308,000,000 | 4 |
| Individuals, partnerships, and corporations | $421,487,000,000 | 4 |
| U.S. Government | $427,000,000 | 3 |
| States and political subdivisions in the U.S. | $6,490,000,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $2,107,000,000 | 7 |
| Banks in foreign countries | $15,509,000,000 | 2 |
| Foreign governments and official institutions | $5,288,000,000 | 2 |
| Deposits held in foreign offices | $463,866,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $103,165,000,000 | 4 |
| Demand deposits | $85,610,000,000 | 4 |
| Nontransaction accounts | $348,143,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $293,398,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $7,100,000,000 | 38 |
| Total time deposits | $47,645,000,000 | 5 |
| Total time and savings deposits | $365,698,000,000 | 4 |
| Noninterest-bearing deposits | $141,828,000,000 | 4 |
| Interest-bearing deposits | $309,480,000,000 | 4 |
| Retail deposits | $376,540,000,000 | 4 |
| Estimated insured deposits | $158,006,000,000 | 4 |
| IRAs and Keogh plan accounts | $17,298,000,000 | 6 |
| Brokered deposits | $48,823,000,000 | 5 |
| Fully insured brokered deposits | $34,306,000,000 | 4 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $59,217,000,000 | 1 |
| Interest-bearing deposits | $404,649,000,000 | 1 |
| 2015-09-30 | Rank |
| Total deposits | $944,899,000,000 | 4 |
| Deposits held in domestic offices | $449,000,000,000 | 4 |
| Individuals, partnerships, and corporations | $415,293,000,000 | 4 |
| U.S. Government | $303,000,000 | 4 |
| States and political subdivisions in the U.S. | $8,153,000,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $1,634,000,000 | 9 |
| Banks in foreign countries | $15,606,000,000 | 2 |
| Foreign governments and official institutions | $8,011,000,000 | 1 |
| Deposits held in foreign offices | $495,899,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $101,339,000,000 | 4 |
| Demand deposits | $86,641,000,000 | 4 |
| Nontransaction accounts | $347,661,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $290,508,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $7,155,000,000 | 35 |
| Total time deposits | $49,998,000,000 | 4 |
| Total time and savings deposits | $362,359,000,000 | 4 |
| Noninterest-bearing deposits | $143,940,000,000 | 4 |
| Interest-bearing deposits | $305,060,000,000 | 4 |
| Retail deposits | $374,034,000,000 | 4 |
| Estimated insured deposits | $153,841,000,000 | 6 |
| IRAs and Keogh plan accounts | $16,693,000,000 | 6 |
| Brokered deposits | $40,183,000,000 | 5 |
| Fully insured brokered deposits | $32,461,000,000 | 5 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | $62,375,000,000 | 1 |
| Interest-bearing deposits | $433,524,000,000 | 1 |
| 2015-06-30 | Rank |
| Total deposits | $941,737,000,000 | 4 |
| Deposits held in domestic offices | $441,409,000,000 | 4 |
| Individuals, partnerships, and corporations | $410,300,000,000 | 4 |
| U.S. Government | $349,000,000 | 4 |
| States and political subdivisions in the U.S. | $7,254,000,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $1,757,000,000 | 8 |
| Banks in foreign countries | $14,669,000,000 | 2 |
| Foreign governments and official institutions | $7,080,000,000 | 1 |
| Deposits held in foreign offices | $500,328,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $94,464,000,000 | 5 |
| Demand deposits | $79,061,000,000 | 5 |
| Nontransaction accounts | $346,945,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $284,041,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $7,844,000,000 | 28 |
| Total time deposits | $55,060,000,000 | 5 |
| Total time and savings deposits | $362,348,000,000 | 4 |
| Noninterest-bearing deposits | $137,284,000,000 | 4 |
| Interest-bearing deposits | $304,125,000,000 | 4 |
| Retail deposits | $362,994,000,000 | 4 |
| Estimated insured deposits | $152,573,000,000 | 4 |
| IRAs and Keogh plan accounts | $15,752,000,000 | 6 |
| Brokered deposits | $40,362,000,000 | 5 |
| Fully insured brokered deposits | $31,017,000,000 | 5 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | $61,251,000,000 | 1 |
| Interest-bearing deposits | $439,077,000,000 | 1 |
| 2015-03-31 | Rank |
| Total deposits | $937,406,000,000 | 4 |
| Deposits held in domestic offices | $454,782,000,000 | 4 |
| Individuals, partnerships, and corporations | $423,178,000,000 | 4 |
| U.S. Government | $177,000,000 | 7 |
| States and political subdivisions in the U.S. | $8,136,000,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $2,115,000,000 | 7 |
| Banks in foreign countries | $13,415,000,000 | 2 |
| Foreign governments and official institutions | $7,761,000,000 | 2 |
| Deposits held in foreign offices | $482,624,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $99,107,000,000 | 4 |
| Demand deposits | $83,614,000,000 | 5 |
| Nontransaction accounts | $355,675,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $288,081,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $7,556,000,000 | 29 |
| Total time deposits | $60,038,000,000 | 4 |
| Total time and savings deposits | $371,168,000,000 | 4 |
| Noninterest-bearing deposits | $138,672,000,000 | 4 |
| Interest-bearing deposits | $316,110,000,000 | 4 |
| Retail deposits | $369,297,000,000 | 4 |
| Estimated insured deposits | $156,250,000,000 | 4 |
| IRAs and Keogh plan accounts | $14,776,000,000 | 6 |
| Brokered deposits | $50,626,000,000 | 4 |
| Fully insured brokered deposits | $33,750,000,000 | 5 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | $61,236,000,000 | 1 |
| Interest-bearing deposits | $421,388,000,000 | 1 |
| 2014-12-31 | Rank |
| Total deposits | $936,367,000,000 | 4 |
| Deposits held in domestic offices | $455,561,000,000 | 4 |
| Individuals, partnerships, and corporations | $428,624,000,000 | 4 |
| U.S. Government | $103,000,000 | 8 |
| States and political subdivisions in the U.S. | $8,699,000,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $1,420,000,000 | 9 |
| Banks in foreign countries | $10,462,000,000 | 2 |
| Foreign governments and official institutions | $6,253,000,000 | 2 |
| Deposits held in foreign offices | $480,806,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $92,300,000,000 | 4 |
| Demand deposits | $75,453,000,000 | 5 |
| Nontransaction accounts | $363,261,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $287,849,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $7,252,000,000 | 29 |
| Total time deposits | $68,160,000,000 | 4 |
| Total time and savings deposits | $380,108,000,000 | 4 |
| Noninterest-bearing deposits | $131,079,000,000 | 4 |
| Interest-bearing deposits | $324,482,000,000 | 4 |
| Retail deposits | $361,126,000,000 | 4 |
| Estimated insured deposits | $167,482,000,000 | 4 |
| IRAs and Keogh plan accounts | $17,372,000,000 | 6 |
| Brokered deposits | $64,406,000,000 | 3 |
| Fully insured brokered deposits | $35,187,000,000 | 5 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $60,304,000,000 | 1 |
| Interest-bearing deposits | $420,502,000,000 | 1 |
| 2014-09-30 | Rank |
| Total deposits | $947,975,000,000 | 4 |
| Deposits held in domestic offices | $443,050,000,000 | 4 |
| Individuals, partnerships, and corporations | $415,641,000,000 | 4 |
| U.S. Government | $85,000,000 | 8 |
| States and political subdivisions in the U.S. | $10,688,000,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $1,471,000,000 | 8 |
| Banks in foreign countries | $9,415,000,000 | 3 |
| Foreign governments and official institutions | $5,750,000,000 | 2 |
| Deposits held in foreign offices | $504,925,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $83,794,000,000 | 6 |
| Demand deposits | $72,625,000,000 | 6 |
| Nontransaction accounts | $359,256,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $288,575,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $8,431,000,000 | 27 |
| Total time deposits | $62,250,000,000 | 3 |
| Total time and savings deposits | $370,425,000,000 | 4 |
| Noninterest-bearing deposits | $130,005,000,000 | 4 |
| Interest-bearing deposits | $313,045,000,000 | 4 |
| Retail deposits | $361,111,000,000 | 4 |
| Estimated insured deposits | $161,307,000,000 | 4 |
| IRAs and Keogh plan accounts | $15,402,000,000 | 6 |
| Brokered deposits | $65,387,000,000 | 3 |
| Fully insured brokered deposits | $29,522,000,000 | 5 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | $61,907,000,000 | 1 |
| Interest-bearing deposits | $443,018,000,000 | 1 |
| 2014-06-30 | Rank |
| Total deposits | $976,701,000,000 | 4 |
| Deposits held in domestic offices | $453,765,000,000 | 4 |
| Individuals, partnerships, and corporations | $426,013,000,000 | 4 |
| U.S. Government | $86,000,000 | 8 |
| States and political subdivisions in the U.S. | $10,090,000,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $1,401,000,000 | 10 |
| Banks in foreign countries | $10,209,000,000 | 4 |
| Foreign governments and official institutions | $5,966,000,000 | 2 |
| Deposits held in foreign offices | $522,936,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $83,965,000,000 | 6 |
| Demand deposits | $73,827,000,000 | 6 |
| Nontransaction accounts | $369,800,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $292,349,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $7,942,000,000 | 29 |
| Total time deposits | $69,509,000,000 | 3 |
| Total time and savings deposits | $379,938,000,000 | 4 |
| Noninterest-bearing deposits | $133,628,000,000 | 4 |
| Interest-bearing deposits | $320,137,000,000 | 4 |
| Retail deposits | $363,534,000,000 | 4 |
| Estimated insured deposits | $165,903,000,000 | 4 |
| IRAs and Keogh plan accounts | $16,298,000,000 | 6 |
| Brokered deposits | $71,332,000,000 | 2 |
| Fully insured brokered deposits | $31,373,000,000 | 5 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | $63,824,000,000 | 1 |
| Interest-bearing deposits | $459,112,000,000 | 1 |
| 2014-03-31 | Rank |
| Total deposits | $975,097,000,000 | 4 |
| Deposits held in domestic offices | $453,640,000,000 | 4 |
| Individuals, partnerships, and corporations | $429,358,000,000 | 4 |
| U.S. Government | $73,000,000 | 9 |
| States and political subdivisions in the U.S. | $9,728,000,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $1,049,000,000 | 13 |
| Banks in foreign countries | $7,727,000,000 | 3 |
| Foreign governments and official institutions | $5,705,000,000 | 2 |
| Deposits held in foreign offices | $521,457,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $80,524,000,000 | 5 |
| Demand deposits | $70,706,000,000 | 6 |
| Nontransaction accounts | $373,116,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $299,509,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $7,582,000,000 | 30 |
| Total time deposits | $66,025,000,000 | 3 |
| Total time and savings deposits | $382,934,000,000 | 4 |
| Noninterest-bearing deposits | $139,225,000,000 | 4 |
| Interest-bearing deposits | $314,415,000,000 | 4 |
| Retail deposits | $363,468,000,000 | 4 |
| Estimated insured deposits | $172,088,000,000 | 4 |
| IRAs and Keogh plan accounts | $17,988,000,000 | 5 |
| Brokered deposits | $72,809,000,000 | 2 |
| Fully insured brokered deposits | $35,560,000,000 | 4 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | $59,632,000,000 | 1 |
| Interest-bearing deposits | $461,825,000,000 | 1 |
| 2013-12-31 | Rank |
| Total deposits | $980,841,000,000 | 4 |
| Deposits held in domestic offices | $451,105,000,000 | 4 |
| Individuals, partnerships, and corporations | $426,281,000,000 | 4 |
| U.S. Government | $74,000,000 | 8 |
| States and political subdivisions in the U.S. | $11,435,000,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $1,199,000,000 | 12 |
| Banks in foreign countries | $6,087,000,000 | 4 |
| Foreign governments and official institutions | $6,029,000,000 | 2 |
| Deposits held in foreign offices | $529,736,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $78,870,000,000 | 6 |
| Demand deposits | $67,679,000,000 | 6 |
| Nontransaction accounts | $372,235,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $296,803,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $6,744,000,000 | 30 |
| Total time deposits | $68,688,000,000 | 3 |
| Total time and savings deposits | $383,426,000,000 | 4 |
| Noninterest-bearing deposits | $131,624,000,000 | 4 |
| Interest-bearing deposits | $319,481,000,000 | 4 |
| Retail deposits | $355,824,000,000 | 4 |
| Estimated insured deposits | $173,730,000,000 | 4 |
| IRAs and Keogh plan accounts | $18,993,000,000 | 5 |
| Brokered deposits | $78,191,000,000 | 2 |
| Fully insured brokered deposits | $38,801,000,000 | 4 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $59,410,000,000 | 1 |
| Interest-bearing deposits | $470,326,000,000 | 1 |
| 2013-09-30 | Rank |
| Total deposits | $972,202,000,000 | 4 |
| Deposits held in domestic offices | $439,111,000,000 | 4 |
| Individuals, partnerships, and corporations | $416,196,000,000 | 4 |
| U.S. Government | $60,000,000 | 8 |
| States and political subdivisions in the U.S. | $11,341,000,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $1,267,000,000 | 13 |
| Banks in foreign countries | $5,602,000,000 | 5 |
| Foreign governments and official institutions | $4,645,000,000 | 2 |
| Deposits held in foreign offices | $533,091,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $70,360,000,000 | 5 |
| Demand deposits | $61,463,000,000 | 5 |
| Nontransaction accounts | $368,751,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $294,905,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $8,593,000,000 | 26 |
| Total time deposits | $65,253,000,000 | 3 |
| Total time and savings deposits | $377,648,000,000 | 4 |
| Noninterest-bearing deposits | $134,075,000,000 | 4 |
| Interest-bearing deposits | $305,036,000,000 | 4 |
| Retail deposits | $351,560,000,000 | 4 |
| Estimated insured deposits | $170,878,000,000 | 4 |
| IRAs and Keogh plan accounts | $18,840,000,000 | 5 |
| Brokered deposits | $66,662,000,000 | 2 |
| Fully insured brokered deposits | $35,217,000,000 | 5 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | $57,383,000,000 | 1 |
| Interest-bearing deposits | $475,708,000,000 | 1 |
| 2013-06-30 | Rank |
| Total deposits | $957,331,000,000 | 4 |
| Deposits held in domestic offices | $438,889,000,000 | 4 |
| Individuals, partnerships, and corporations | $419,347,000,000 | 4 |
| U.S. Government | $28,000,000 | 10 |
| States and political subdivisions in the U.S. | $12,008,000,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $1,523,000,000 | 10 |
| Banks in foreign countries | $5,162,000,000 | 5 |
| Foreign governments and official institutions | $821,000,000 | 3 |
| Deposits held in foreign offices | $518,442,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $69,915,000,000 | 4 |
| Demand deposits | $61,058,000,000 | 5 |
| Nontransaction accounts | $368,974,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $299,879,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $7,229,000,000 | 29 |
| Total time deposits | $61,866,000,000 | 4 |
| Total time and savings deposits | $377,831,000,000 | 4 |
| Noninterest-bearing deposits | $129,704,000,000 | 4 |
| Interest-bearing deposits | $309,185,000,000 | 4 |
| Retail deposits | $345,630,000,000 | 4 |
| Estimated insured deposits | $184,088,000,000 | 4 |
| IRAs and Keogh plan accounts | $23,229,000,000 | 5 |
| Brokered deposits | $83,690,000,000 | 1 |
| Fully insured brokered deposits | $44,329,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | $55,343,000,000 | 1 |
| Interest-bearing deposits | $463,099,000,000 | 1 |
| 2013-03-31 | Rank |
| Total deposits | $950,655,000,000 | 4 |
| Deposits held in domestic offices | $428,284,000,000 | 4 |
| Individuals, partnerships, and corporations | $411,097,000,000 | 4 |
| U.S. Government | $36,000,000 | 10 |
| States and political subdivisions in the U.S. | $11,129,000,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $1,283,000,000 | 13 |
| Banks in foreign countries | $4,210,000,000 | 4 |
| Foreign governments and official institutions | $529,000,000 | 3 |
| Deposits held in foreign offices | $522,371,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $76,249,000,000 | 4 |
| Demand deposits | $67,716,000,000 | 5 |
| Nontransaction accounts | $352,035,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $300,137,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $6,788,000,000 | 31 |
| Total time deposits | $45,110,000,000 | 4 |
| Total time and savings deposits | $360,568,000,000 | 4 |
| Noninterest-bearing deposits | $132,185,000,000 | 4 |
| Interest-bearing deposits | $296,099,000,000 | 4 |
| Retail deposits | $355,046,000,000 | 4 |
| Estimated insured deposits | $183,161,000,000 | 4 |
| IRAs and Keogh plan accounts | $21,418,000,000 | 5 |
| Brokered deposits | $74,494,000,000 | 1 |
| Fully insured brokered deposits | $40,940,000,000 | 3 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | $56,868,000,000 | 1 |
| Interest-bearing deposits | $465,503,000,000 | 1 |
| 2012-12-31 | Rank |
| Total deposits | $941,185,000,000 | 4 |
| Deposits held in domestic offices | $415,120,000,000 | 4 |
| Individuals, partnerships, and corporations | $399,801,000,000 | 4 |
| U.S. Government | $52,000,000 | 8 |
| States and political subdivisions in the U.S. | $9,108,000,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $1,156,000,000 | 14 |
| Banks in foreign countries | $4,465,000,000 | 4 |
| Foreign governments and official institutions | $538,000,000 | 3 |
| Deposits held in foreign offices | $526,065,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $73,508,000,000 | 5 |
| Demand deposits | $63,804,000,000 | 5 |
| Nontransaction accounts | $341,612,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $296,838,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $6,894,000,000 | 30 |
| Total time deposits | $37,880,000,000 | 6 |
| Total time and savings deposits | $351,316,000,000 | 4 |
| Noninterest-bearing deposits | $138,233,000,000 | 4 |
| Interest-bearing deposits | $276,887,000,000 | 4 |
| Retail deposits | $350,761,000,000 | 4 |
| Estimated insured deposits | $295,459,000,000 | 4 |
| IRAs and Keogh plan accounts | $21,040,000,000 | 5 |
| Brokered deposits | $68,213,000,000 | 1 |
| Fully insured brokered deposits | $40,028,000,000 | 3 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | $56,060,000,000 | 1 |
| Interest-bearing deposits | $470,005,000,000 | 1 |
| 2012-09-30 | Rank |
| Total deposits | $974,430,000,000 | 3 |
| Deposits held in domestic offices | $400,139,000,000 | 4 |
| Individuals, partnerships, and corporations | $384,888,000,000 | 4 |
| U.S. Government | $25,000,000 | 14 |
| States and political subdivisions in the U.S. | $9,337,000,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $1,067,000,000 | 16 |
| Banks in foreign countries | $3,748,000,000 | 4 |
| Foreign governments and official institutions | $1,074,000,000 | 3 |
| Deposits held in foreign offices | $574,291,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $64,070,000,000 | 4 |
| Demand deposits | $57,022,000,000 | 5 |
| Nontransaction accounts | $336,069,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $286,936,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $6,838,000,000 | 31 |
| Total time deposits | $42,295,000,000 | 4 |
| Total time and savings deposits | $343,117,000,000 | 4 |
| Noninterest-bearing deposits | $140,139,000,000 | 4 |
| Interest-bearing deposits | $260,000,000,000 | 4 |
| Retail deposits | $332,212,000,000 | 4 |
| Estimated insured deposits | $294,675,000,000 | 4 |
| IRAs and Keogh plan accounts | $20,815,000,000 | 5 |
| Brokered deposits | $66,279,000,000 | 1 |
| Fully insured brokered deposits | $39,557,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | $57,363,000,000 | 1 |
| Interest-bearing deposits | $516,928,000,000 | 1 |
| 2012-06-30 | Rank |
| Total deposits | $950,510,000,000 | 3 |
| Deposits held in domestic offices | $386,149,000,000 | 4 |
| Individuals, partnerships, and corporations | $374,035,000,000 | 4 |
| U.S. Government | $40,000,000 | 13 |
| States and political subdivisions in the U.S. | $7,983,000,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $957,000,000 | 15 |
| Banks in foreign countries | $2,624,000,000 | 5 |
| Foreign governments and official institutions | $510,000,000 | 3 |
| Deposits held in foreign offices | $564,361,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $57,781,000,000 | 5 |
| Demand deposits | $51,355,000,000 | 5 |
| Nontransaction accounts | $328,368,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $269,796,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $6,626,000,000 | 30 |
| Total time deposits | $51,946,000,000 | 4 |
| Total time and savings deposits | $334,794,000,000 | 4 |
| Noninterest-bearing deposits | $126,901,000,000 | 4 |
| Interest-bearing deposits | $259,248,000,000 | 4 |
| Retail deposits | $310,416,000,000 | 4 |
| Estimated insured deposits | $279,056,000,000 | 4 |
| IRAs and Keogh plan accounts | $19,423,000,000 | 5 |
| Brokered deposits | $66,006,000,000 | 1 |
| Fully insured brokered deposits | $38,546,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | $52,646,000,000 | 1 |
| Interest-bearing deposits | $511,715,000,000 | 1 |
| 2012-03-31 | Rank |
| Total deposits | $916,847,000,000 | 4 |
| Deposits held in domestic offices | $360,111,000,000 | 4 |
| Individuals, partnerships, and corporations | $348,091,000,000 | 4 |
| U.S. Government | $11,000,000 | 33 |
| States and political subdivisions in the U.S. | $7,097,000,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $1,144,000,000 | 15 |
| Banks in foreign countries | $3,341,000,000 | 4 |
| Foreign governments and official institutions | $427,000,000 | 3 |
| Deposits held in foreign offices | $556,736,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $53,632,000,000 | 5 |
| Demand deposits | $47,754,000,000 | 5 |
| Nontransaction accounts | $306,479,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $271,752,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $6,839,000,000 | 29 |
| Total time deposits | $27,888,000,000 | 9 |
| Total time and savings deposits | $312,357,000,000 | 4 |
| Noninterest-bearing deposits | $130,254,000,000 | 4 |
| Interest-bearing deposits | $229,857,000,000 | 4 |
| Retail deposits | $308,952,000,000 | 4 |
| Estimated insured deposits | $287,687,000,000 | 4 |
| IRAs and Keogh plan accounts | $18,938,000,000 | 5 |
| Brokered deposits | $63,399,000,000 | 1 |
| Fully insured brokered deposits | $38,644,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | $53,878,000,000 | 1 |
| Interest-bearing deposits | $502,858,000,000 | 1 |
| 2011-12-31 | Rank |
| Total deposits | $882,541,000,000 | 4 |
| Deposits held in domestic offices | $353,054,000,000 | 4 |
| Individuals, partnerships, and corporations | $340,105,000,000 | 4 |
| U.S. Government | $19,000,000 | 16 |
| States and political subdivisions in the U.S. | $7,181,000,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $905,000,000 | 15 |
| Banks in foreign countries | $2,939,000,000 | 5 |
| Foreign governments and official institutions | $1,905,000,000 | 2 |
| Deposits held in foreign offices | $529,487,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $56,006,000,000 | 6 |
| Demand deposits | $48,918,000,000 | 6 |
| Nontransaction accounts | $297,048,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $262,330,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $6,455,000,000 | 26 |
| Total time deposits | $28,263,000,000 | 8 |
| Total time and savings deposits | $304,136,000,000 | 4 |
| Noninterest-bearing deposits | $129,106,000,000 | 4 |
| Interest-bearing deposits | $223,948,000,000 | 4 |
| Retail deposits | $301,794,000,000 | 4 |
| Estimated insured deposits | $277,943,000,000 | 4 |
| IRAs and Keogh plan accounts | $19,016,000,000 | 5 |
| Brokered deposits | $64,351,000,000 | 1 |
| Fully insured brokered deposits | $39,486,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $51,350,000,000 | 1 |
| Interest-bearing deposits | $478,137,000,000 | 1 |
| 2011-09-30 | Rank |
| Total deposits | $870,658,000,000 | 4 |
| Deposits held in domestic offices | $330,295,000,000 | 4 |
| Individuals, partnerships, and corporations | $319,421,000,000 | 4 |
| U.S. Government | $14,000,000 | 22 |
| States and political subdivisions in the U.S. | $6,311,000,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $1,075,000,000 | 13 |
| Banks in foreign countries | $2,969,000,000 | 4 |
| Foreign governments and official institutions | $505,000,000 | 3 |
| Deposits held in foreign offices | $540,363,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $50,450,000,000 | 5 |
| Demand deposits | $44,951,000,000 | 5 |
| Nontransaction accounts | $279,845,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $247,460,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $5,905,000,000 | 29 |
| Total time deposits | $26,480,000,000 | 10 |
| Total time and savings deposits | $285,344,000,000 | 4 |
| Noninterest-bearing deposits | $111,601,000,000 | 4 |
| Interest-bearing deposits | $218,694,000,000 | 4 |
| Retail deposits | $282,024,000,000 | 4 |
| Estimated insured deposits | $259,735,000,000 | 4 |
| IRAs and Keogh plan accounts | $19,292,000,000 | 5 |
| Brokered deposits | $62,777,000,000 | 1 |
| Fully insured brokered deposits | $39,666,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $53,469,000,000 | 1 |
| Interest-bearing deposits | $486,894,000,000 | 1 |
| 2011-06-30 | Rank |
| Total deposits | $861,055,000,000 | 3 |
| Deposits held in domestic offices | $314,469,000,000 | 4 |
| Individuals, partnerships, and corporations | $305,476,000,000 | 4 |
| U.S. Government | $14,000,000 | 23 |
| States and political subdivisions in the U.S. | $5,074,000,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $784,000,000 | 19 |
| Banks in foreign countries | $2,664,000,000 | 5 |
| Foreign governments and official institutions | $457,000,000 | 3 |
| Deposits held in foreign offices | $546,586,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $42,991,000,000 | 5 |
| Demand deposits | $37,427,000,000 | 5 |
| Nontransaction accounts | $271,478,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $237,328,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $5,933,000,000 | 30 |
| Total time deposits | $28,217,000,000 | 6 |
| Total time and savings deposits | $277,042,000,000 | 4 |
| Noninterest-bearing deposits | $94,348,000,000 | 4 |
| Interest-bearing deposits | $220,121,000,000 | 4 |
| Retail deposits | $266,261,000,000 | 4 |
| Estimated insured deposits | $243,072,000,000 | 4 |
| IRAs and Keogh plan accounts | $19,263,000,000 | 6 |
| Brokered deposits | $64,391,000,000 | 1 |
| Fully insured brokered deposits | $39,501,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | $54,737,000,000 | 1 |
| Interest-bearing deposits | $491,849,000,000 | 1 |
| 2011-03-31 | Rank |
| Total deposits | $799,179,000,000 | 4 |
| Deposits held in domestic offices | $256,473,000,000 | 4 |
| Individuals, partnerships, and corporations | $247,562,000,000 | 4 |
| U.S. Government | $18,000,000 | 18 |
| States and political subdivisions in the U.S. | $4,951,000,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $1,031,000,000 | 13 |
| Banks in foreign countries | $2,417,000,000 | 5 |
| Foreign governments and official institutions | $494,000,000 | 3 |
| Deposits held in foreign offices | $542,706,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $41,765,000,000 | 4 |
| Demand deposits | $37,455,000,000 | 4 |
| Nontransaction accounts | $214,708,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $178,189,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $5,700,000,000 | 27 |
| Total time deposits | $30,819,000,000 | 5 |
| Total time and savings deposits | $219,018,000,000 | 4 |
| Noninterest-bearing deposits | $89,210,000,000 | 4 |
| Interest-bearing deposits | $167,263,000,000 | 4 |
| Retail deposits | $237,788,000,000 | 4 |
| Estimated insured deposits | $201,323,000,000 | 4 |
| IRAs and Keogh plan accounts | $5,525,000,000 | 11 |
| Brokered deposits | $10,961,000,000 | 11 |
| Fully insured brokered deposits | $8,778,000,000 | 14 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | $54,740,000,000 | 1 |
| Interest-bearing deposits | $487,966,000,000 | 1 |
| 2010-12-31 | Rank |
| Total deposits | $793,837,000,000 | 4 |
| Deposits held in domestic offices | $256,450,000,000 | 4 |
| Individuals, partnerships, and corporations | $246,675,000,000 | 4 |
| U.S. Government | $39,000,000 | 12 |
| States and political subdivisions in the U.S. | $5,201,000,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $1,641,000,000 | 5 |
| Banks in foreign countries | $2,440,000,000 | 4 |
| Foreign governments and official institutions | $454,000,000 | 3 |
| Deposits held in foreign offices | $537,387,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $40,516,000,000 | 4 |
| Demand deposits | $35,109,000,000 | 4 |
| Nontransaction accounts | $215,934,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $175,393,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $5,516,000,000 | 26 |
| Total time deposits | $35,025,000,000 | 5 |
| Total time and savings deposits | $221,341,000,000 | 4 |
| Noninterest-bearing deposits | $86,649,000,000 | 4 |
| Interest-bearing deposits | $169,801,000,000 | 4 |
| Retail deposits | $235,163,000,000 | 4 |
| Estimated insured deposits | $196,389,000,000 | 4 |
| IRAs and Keogh plan accounts | $5,742,000,000 | 11 |
| Brokered deposits | $12,458,000,000 | 11 |
| Fully insured brokered deposits | $8,985,000,000 | 14 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $48,873,000,000 | 1 |
| Interest-bearing deposits | $488,514,000,000 | 1 |
| 2010-09-30 | Rank |
| Total deposits | $797,351,000,000 | 4 |
| Deposits held in domestic offices | $256,400,000,000 | 4 |
| Individuals, partnerships, and corporations | $245,213,000,000 | 4 |
| U.S. Government | $30,000,000 | 15 |
| States and political subdivisions in the U.S. | $6,004,000,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $1,826,000,000 | 4 |
| Banks in foreign countries | $2,430,000,000 | 4 |
| Foreign governments and official institutions | $897,000,000 | 3 |
| Deposits held in foreign offices | $540,951,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $29,082,000,000 | 4 |
| Demand deposits | $23,773,000,000 | 5 |
| Nontransaction accounts | $227,318,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $178,746,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $5,702,000,000 | 26 |
| Total time deposits | $42,870,000,000 | 4 |
| Total time and savings deposits | $232,627,000,000 | 4 |
| Noninterest-bearing deposits | $72,577,000,000 | 4 |
| Interest-bearing deposits | $183,823,000,000 | 4 |
| Retail deposits | $229,280,000,000 | 4 |
| Estimated insured deposits | $124,229,000,000 | 4 |
| IRAs and Keogh plan accounts | $5,638,000,000 | 10 |
| Brokered deposits | $16,923,000,000 | 7 |
| Fully insured brokered deposits | $8,515,000,000 | 15 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $47,550,000,000 | 1 |
| Interest-bearing deposits | $493,401,000,000 | 1 |
| 2010-06-30 | Rank |
| Total deposits | $771,419,000,000 | 4 |
| Deposits held in domestic offices | $254,534,000,000 | 4 |
| Individuals, partnerships, and corporations | $242,861,000,000 | 4 |
| U.S. Government | $24,000,000 | 16 |
| States and political subdivisions in the U.S. | $5,887,000,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $2,362,000,000 | 4 |
| Banks in foreign countries | $2,938,000,000 | 4 |
| Foreign governments and official institutions | $462,000,000 | 4 |
| Deposits held in foreign offices | $516,885,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $28,437,000,000 | 5 |
| Demand deposits | $22,906,000,000 | 5 |
| Nontransaction accounts | $226,097,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $173,177,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $5,513,000,000 | 23 |
| Total time deposits | $47,407,000,000 | 4 |
| Total time and savings deposits | $231,628,000,000 | 4 |
| Noninterest-bearing deposits | $66,524,000,000 | 4 |
| Interest-bearing deposits | $188,010,000,000 | 4 |
| Retail deposits | $224,264,000,000 | 4 |
| Estimated insured deposits | $124,802,000,000 | 4 |
| IRAs and Keogh plan accounts | $5,897,000,000 | 10 |
| Brokered deposits | $19,901,000,000 | 5 |
| Fully insured brokered deposits | $8,768,000,000 | 15 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $42,256,000,000 | 1 |
| Interest-bearing deposits | $474,629,000,000 | 1 |
| 2010-03-31 | Rank |
| Total deposits | $765,432,000,000 | 4 |
| Deposits held in domestic offices | $250,172,000,000 | 4 |
| Individuals, partnerships, and corporations | $240,212,000,000 | 4 |
| U.S. Government | $24,000,000 | 15 |
| States and political subdivisions in the U.S. | $4,518,000,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $2,878,000,000 | 4 |
| Banks in foreign countries | $1,931,000,000 | 4 |
| Foreign governments and official institutions | $609,000,000 | 4 |
| Deposits held in foreign offices | $515,260,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $34,049,000,000 | 4 |
| Demand deposits | $29,757,000,000 | 4 |
| Nontransaction accounts | $216,123,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $159,040,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $5,777,000,000 | 22 |
| Total time deposits | $51,306,000,000 | 4 |
| Total time and savings deposits | $220,415,000,000 | 4 |
| Noninterest-bearing deposits | $73,820,000,000 | 4 |
| Interest-bearing deposits | $176,352,000,000 | 4 |
| Retail deposits | $224,164,000,000 | 4 |
| Estimated insured deposits | $129,093,000,000 | 4 |
| IRAs and Keogh plan accounts | $5,849,000,000 | 10 |
| Brokered deposits | $18,318,000,000 | 5 |
| Fully insured brokered deposits | $7,929,000,000 | 15 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $40,600,000,000 | 1 |
| Interest-bearing deposits | $474,660,000,000 | 1 |
| 2009-12-31 | Rank |
| Total deposits | $771,642,000,000 | 3 |
| Deposits held in domestic offices | $252,878,000,000 | 5 |
| Individuals, partnerships, and corporations | $239,330,000,000 | 5 |
| U.S. Government | $35,000,000 | 12 |
| States and political subdivisions in the U.S. | $5,112,000,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $4,905,000,000 | 2 |
| Banks in foreign countries | $2,669,000,000 | 6 |
| Foreign governments and official institutions | $827,000,000 | 4 |
| Deposits held in foreign offices | $518,764,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $48,101,000,000 | 3 |
| Demand deposits | $41,619,000,000 | 3 |
| Nontransaction accounts | $204,777,000,000 | 5 |
| Money market deposit accounts (MMDAs) | $145,084,000,000 | 5 |
| Other savings deposits (excluding MMDAs) | $5,413,000,000 | 23 |
| Total time deposits | $54,280,000,000 | 4 |
| Total time and savings deposits | $211,259,000,000 | 5 |
| Noninterest-bearing deposits | $76,729,000,000 | 4 |
| Interest-bearing deposits | $176,149,000,000 | 5 |
| Retail deposits | $219,517,000,000 | 5 |
| Estimated insured deposits | $127,657,000,000 | 5 |
| IRAs and Keogh plan accounts | $5,842,000,000 | 11 |
| Brokered deposits | $17,872,000,000 | 5 |
| Fully insured brokered deposits | $6,075,000,000 | 22 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $39,414,000,000 | 1 |
| Interest-bearing deposits | $479,350,000,000 | 1 |
| 2009-09-30 | Rank |
| Total deposits | $785,801,000,000 | 3 |
| Deposits held in domestic offices | $269,228,000,000 | 5 |
| Individuals, partnerships, and corporations | $243,977,000,000 | 5 |
| U.S. Government | $24,000,000 | 17 |
| States and political subdivisions in the U.S. | $15,978,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $6,489,000,000 | 2 |
| Banks in foreign countries | $2,248,000,000 | 5 |
| Foreign governments and official institutions | $512,000,000 | 4 |
| Deposits held in foreign offices | $516,573,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $56,773,000,000 | 3 |
| Demand deposits | $46,286,000,000 | 3 |
| Nontransaction accounts | $212,455,000,000 | 5 |
| Money market deposit accounts (MMDAs) | $144,463,000,000 | 5 |
| Other savings deposits (excluding MMDAs) | $5,589,000,000 | 22 |
| Total time deposits | $62,403,000,000 | 4 |
| Total time and savings deposits | $222,942,000,000 | 5 |
| Noninterest-bearing deposits | $80,425,000,000 | 3 |
| Interest-bearing deposits | $188,803,000,000 | 5 |
| Retail deposits | $230,175,000,000 | 5 |
| Estimated insured deposits | $127,312,000,000 | 5 |
| IRAs and Keogh plan accounts | $5,173,000,000 | 11 |
| Brokered deposits | $17,887,000,000 | 5 |
| Fully insured brokered deposits | $6,066,000,000 | 22 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $39,403,000,000 | 1 |
| Interest-bearing deposits | $477,170,000,000 | 1 |
| 2009-06-30 | Rank |
| Total deposits | $756,017,000,000 | 3 |
| Deposits held in domestic offices | $262,569,000,000 | 5 |
| Individuals, partnerships, and corporations | $230,744,000,000 | 5 |
| U.S. Government | $29,000,000 | 17 |
| States and political subdivisions in the U.S. | $23,832,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $5,753,000,000 | 2 |
| Banks in foreign countries | $1,861,000,000 | 5 |
| Foreign governments and official institutions | $350,000,000 | 5 |
| Deposits held in foreign offices | $493,448,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $63,575,000,000 | 3 |
| Demand deposits | $42,516,000,000 | 3 |
| Nontransaction accounts | $198,994,000,000 | 5 |
| Money market deposit accounts (MMDAs) | $135,143,000,000 | 5 |
| Other savings deposits (excluding MMDAs) | $6,083,000,000 | 21 |
| Total time deposits | $57,768,000,000 | 4 |
| Total time and savings deposits | $220,053,000,000 | 5 |
| Noninterest-bearing deposits | $80,611,000,000 | 3 |
| Interest-bearing deposits | $181,958,000,000 | 5 |
| Retail deposits | $226,092,000,000 | 5 |
| Estimated insured deposits | $101,382,000,000 | 5 |
| IRAs and Keogh plan accounts | $4,948,000,000 | 10 |
| Brokered deposits | $18,894,000,000 | 7 |
| Fully insured brokered deposits | $6,405,000,000 | 20 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $36,655,000,000 | 1 |
| Interest-bearing deposits | $456,793,000,000 | 1 |
| 2009-03-31 | Rank |
| Total deposits | $711,819,000,000 | 3 |
| Deposits held in domestic offices | $246,551,000,000 | 5 |
| Individuals, partnerships, and corporations | $230,641,000,000 | 5 |
| U.S. Government | $27,000,000 | 16 |
| States and political subdivisions in the U.S. | $10,892,000,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $2,548,000,000 | 7 |
| Banks in foreign countries | $2,094,000,000 | 4 |
| Foreign governments and official institutions | $349,000,000 | 2 |
| Deposits held in foreign offices | $465,268,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $48,328,000,000 | 3 |
| Demand deposits | $43,915,000,000 | 3 |
| Nontransaction accounts | $198,223,000,000 | 5 |
| Money market deposit accounts (MMDAs) | $135,348,000,000 | 5 |
| Other savings deposits (excluding MMDAs) | $6,050,000,000 | 21 |
| Total time deposits | $56,825,000,000 | 4 |
| Total time and savings deposits | $202,636,000,000 | 5 |
| Noninterest-bearing deposits | $81,008,000,000 | 3 |
| Interest-bearing deposits | $165,543,000,000 | 5 |
| Retail deposits | $211,949,000,000 | 5 |
| Estimated insured deposits | $100,220,000,000 | 5 |
| IRAs and Keogh plan accounts | $4,961,000,000 | 10 |
| Brokered deposits | $18,796,000,000 | 6 |
| Fully insured brokered deposits | $7,021,000,000 | 15 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $32,890,000,000 | 1 |
| Interest-bearing deposits | $432,378,000,000 | 1 |
| 2008-12-31 | Rank |
| Total deposits | $755,298,000,000 | 3 |
| Deposits held in domestic offices | $240,545,000,000 | 5 |
| Individuals, partnerships, and corporations | $230,621,000,000 | 5 |
| U.S. Government | $28,000,000 | 14 |
| States and political subdivisions in the U.S. | $5,368,000,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $2,461,000,000 | 5 |
| Banks in foreign countries | $1,623,000,000 | 7 |
| Foreign governments and official institutions | $444,000,000 | 2 |
| Deposits held in foreign offices | $514,753,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $30,001,000,000 | 6 |
| Demand deposits | $26,431,000,000 | 5 |
| Nontransaction accounts | $210,544,000,000 | 5 |
| Money market deposit accounts (MMDAs) | $142,558,000,000 | 5 |
| Other savings deposits (excluding MMDAs) | $5,128,000,000 | 22 |
| Total time deposits | $62,858,000,000 | 4 |
| Total time and savings deposits | $214,114,000,000 | 5 |
| Noninterest-bearing deposits | $55,223,000,000 | 5 |
| Interest-bearing deposits | $185,322,000,000 | 5 |
| Retail deposits | $198,826,000,000 | 5 |
| Estimated insured deposits | $102,357,000,000 | 5 |
| IRAs and Keogh plan accounts | $5,110,000,000 | 10 |
| Brokered deposits | $23,580,000,000 | 5 |
| Fully insured brokered deposits | $6,575,000,000 | 19 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $33,769,000,000 | 1 |
| Interest-bearing deposits | $480,984,000,000 | 1 |
| 2008-09-30 | Rank |
| Total deposits | $748,841,000,000 | 3 |
| Deposits held in domestic offices | $230,042,000,000 | 5 |
| Individuals, partnerships, and corporations | $221,203,000,000 | 5 |
| U.S. Government | $33,000,000 | 13 |
| States and political subdivisions in the U.S. | $5,376,000,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $1,408,000,000 | 7 |
| Banks in foreign countries | $1,672,000,000 | 6 |
| Foreign governments and official institutions | $350,000,000 | 2 |
| Deposits held in foreign offices | $518,799,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $33,580,000,000 | 4 |
| Demand deposits | $30,846,000,000 | 4 |
| Nontransaction accounts | $196,462,000,000 | 5 |
| Money market deposit accounts (MMDAs) | $136,976,000,000 | 5 |
| Other savings deposits (excluding MMDAs) | $5,630,000,000 | 20 |
| Total time deposits | $53,856,000,000 | 5 |
| Total time and savings deposits | $199,196,000,000 | 5 |
| Noninterest-bearing deposits | $61,252,000,000 | 6 |
| Interest-bearing deposits | $168,790,000,000 | 5 |
| Retail deposits | $191,682,000,000 | 5 |
| Estimated insured deposits | $91,698,000,000 | 5 |
| IRAs and Keogh plan accounts | $5,214,000,000 | 10 |
| Brokered deposits | $20,751,000,000 | 7 |
| Fully insured brokered deposits | $6,024,000,000 | 18 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $42,359,000,000 | 1 |
| Interest-bearing deposits | $476,440,000,000 | 1 |
| 2008-06-30 | Rank |
| Total deposits | $772,907,000,000 | 3 |
| Deposits held in domestic offices | $218,866,000,000 | 5 |
| Individuals, partnerships, and corporations | $212,660,000,000 | 5 |
| U.S. Government | $7,000,000 | 39 |
| States and political subdivisions in the U.S. | $3,666,000,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $999,000,000 | 9 |
| Banks in foreign countries | $1,201,000,000 | 7 |
| Foreign governments and official institutions | $333,000,000 | 4 |
| Deposits held in foreign offices | $554,041,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $24,753,000,000 | 4 |
| Demand deposits | $20,600,000,000 | 4 |
| Nontransaction accounts | $194,113,000,000 | 5 |
| Money market deposit accounts (MMDAs) | $131,785,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $4,972,000,000 | 22 |
| Total time deposits | $57,356,000,000 | 5 |
| Total time and savings deposits | $198,266,000,000 | 5 |
| Noninterest-bearing deposits | $49,520,000,000 | 5 |
| Interest-bearing deposits | $169,346,000,000 | 6 |
| Retail deposits | $175,168,000,000 | 5 |
| Estimated insured deposits | $88,805,000,000 | 6 |
| IRAs and Keogh plan accounts | $5,658,000,000 | 9 |
| Brokered deposits | $31,364,000,000 | 4 |
| Fully insured brokered deposits | $6,226,000,000 | 14 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $42,309,000,000 | 1 |
| Interest-bearing deposits | $511,732,000,000 | 1 |
| 2008-03-31 | Rank |
| Total deposits | $786,392,000,000 | 3 |
| Deposits held in domestic offices | $225,166,000,000 | 5 |
| Individuals, partnerships, and corporations | $220,081,000,000 | 5 |
| U.S. Government | $58,000,000 | 10 |
| States and political subdivisions in the U.S. | $3,009,000,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $438,000,000 | 17 |
| Banks in foreign countries | $1,225,000,000 | 7 |
| Foreign governments and official institutions | $355,000,000 | 4 |
| Deposits held in foreign offices | $561,226,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $23,971,000,000 | 5 |
| Demand deposits | $20,210,000,000 | 4 |
| Nontransaction accounts | $201,195,000,000 | 5 |
| Money market deposit accounts (MMDAs) | $135,641,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $4,996,000,000 | 23 |
| Total time deposits | $60,558,000,000 | 5 |
| Total time and savings deposits | $204,956,000,000 | 5 |
| Noninterest-bearing deposits | $49,251,000,000 | 5 |
| Interest-bearing deposits | $175,915,000,000 | 6 |
| Retail deposits | $179,593,000,000 | 5 |
| Estimated insured deposits | $91,826,000,000 | 6 |
| IRAs and Keogh plan accounts | $6,032,000,000 | 8 |
| Brokered deposits | $32,715,000,000 | 4 |
| Fully insured brokered deposits | $7,268,000,000 | 13 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $40,910,000,000 | 1 |
| Interest-bearing deposits | $520,316,000,000 | 1 |
| 2007-12-31 | Rank |
| Total deposits | $782,404,000,000 | 2 |
| Deposits held in domestic offices | $227,112,000,000 | 5 |
| Individuals, partnerships, and corporations | $220,327,000,000 | 5 |
| U.S. Government | $58,000,000 | 10 |
| States and political subdivisions in the U.S. | $3,845,000,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $926,000,000 | 8 |
| Banks in foreign countries | $1,465,000,000 | 6 |
| Foreign governments and official institutions | $491,000,000 | 3 |
| Deposits held in foreign offices | $555,292,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $25,207,000,000 | 4 |
| Demand deposits | $21,146,000,000 | 3 |
| Nontransaction accounts | $201,905,000,000 | 5 |
| Money market deposit accounts (MMDAs) | $127,415,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $5,642,000,000 | 18 |
| Total time deposits | $68,848,000,000 | 5 |
| Total time and savings deposits | $205,966,000,000 | 5 |
| Noninterest-bearing deposits | $48,740,000,000 | 5 |
| Interest-bearing deposits | $178,372,000,000 | 6 |
| Retail deposits | $174,761,000,000 | 5 |
| Estimated insured deposits | $90,980,000,000 | 6 |
| IRAs and Keogh plan accounts | $6,129,000,000 | 8 |
| Brokered deposits | $35,624,000,000 | 3 |
| Fully insured brokered deposits | $7,335,000,000 | 9 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $38,775,000,000 | 1 |
| Interest-bearing deposits | $516,517,000,000 | 1 |
| 2007-09-30 | Rank |
| Total deposits | $773,461,000,000 | 1 |
| Deposits held in domestic offices | $214,708,000,000 | 5 |
| Individuals, partnerships, and corporations | $207,266,000,000 | 5 |
| U.S. Government | $36,000,000 | 10 |
| States and political subdivisions in the U.S. | $4,789,000,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $705,000,000 | 12 |
| Banks in foreign countries | $1,130,000,000 | 8 |
| Foreign governments and official institutions | $782,000,000 | 3 |
| Deposits held in foreign offices | $558,753,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $21,963,000,000 | 4 |
| Demand deposits | $18,425,000,000 | 3 |
| Nontransaction accounts | $192,745,000,000 | 5 |
| Money market deposit accounts (MMDAs) | $125,333,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $5,483,000,000 | 19 |
| Total time deposits | $61,929,000,000 | 6 |
| Total time and savings deposits | $196,283,000,000 | 5 |
| Noninterest-bearing deposits | $45,342,000,000 | 5 |
| Interest-bearing deposits | $169,366,000,000 | 6 |
| Retail deposits | $169,081,000,000 | 5 |
| Estimated insured deposits | $91,431,000,000 | 6 |
| IRAs and Keogh plan accounts | $6,436,000,000 | 7 |
| Brokered deposits | $29,025,000,000 | 3 |
| Fully insured brokered deposits | $8,044,000,000 | 7 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $39,424,000,000 | 1 |
| Interest-bearing deposits | $519,329,000,000 | 1 |
| 2007-06-30 | Rank |
| Total deposits | $725,948,000,000 | 2 |
| Deposits held in domestic offices | $204,020,000,000 | 5 |
| Individuals, partnerships, and corporations | $197,052,000,000 | 6 |
| U.S. Government | $37,000,000 | 12 |
| States and political subdivisions in the U.S. | $4,594,000,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $669,000,000 | 14 |
| Banks in foreign countries | $1,242,000,000 | 7 |
| Foreign governments and official institutions | $426,000,000 | 4 |
| Deposits held in foreign offices | $521,928,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $24,028,000,000 | 4 |
| Demand deposits | $20,461,000,000 | 3 |
| Nontransaction accounts | $179,992,000,000 | 6 |
| Money market deposit accounts (MMDAs) | $120,097,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $6,100,000,000 | 18 |
| Total time deposits | $53,795,000,000 | 6 |
| Total time and savings deposits | $183,559,000,000 | 6 |
| Noninterest-bearing deposits | $41,604,000,000 | 5 |
| Interest-bearing deposits | $162,416,000,000 | 6 |
| Retail deposits | $165,388,000,000 | 6 |
| Estimated insured deposits | $93,627,000,000 | 6 |
| IRAs and Keogh plan accounts | $6,877,000,000 | 6 |
| Brokered deposits | $26,415,000,000 | 4 |
| Fully insured brokered deposits | $9,541,000,000 | 6 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $35,546,000,000 | 1 |
| Interest-bearing deposits | $486,382,000,000 | 1 |
| 2007-03-31 | Rank |
| Total deposits | $690,805,000,000 | 2 |
| Deposits held in domestic offices | $205,237,000,000 | 6 |
| Individuals, partnerships, and corporations | $200,135,000,000 | 6 |
| U.S. Government | $37,000,000 | 14 |
| States and political subdivisions in the U.S. | $3,295,000,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $393,000,000 | 18 |
| Banks in foreign countries | $1,127,000,000 | 8 |
| Foreign governments and official institutions | $250,000,000 | 4 |
| Deposits held in foreign offices | $485,568,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $18,835,000,000 | 5 |
| Demand deposits | $16,081,000,000 | 5 |
| Nontransaction accounts | $186,402,000,000 | 6 |
| Money market deposit accounts (MMDAs) | $126,268,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $6,787,000,000 | 15 |
| Total time deposits | $53,347,000,000 | 6 |
| Total time and savings deposits | $189,156,000,000 | 6 |
| Noninterest-bearing deposits | $39,463,000,000 | 5 |
| Interest-bearing deposits | $165,774,000,000 | 6 |
| Retail deposits | $166,943,000,000 | 6 |
| Estimated insured deposits | $96,609,000,000 | 6 |
| IRAs and Keogh plan accounts | $7,673,000,000 | 4 |
| Brokered deposits | $29,044,000,000 | 3 |
| Fully insured brokered deposits | $12,389,000,000 | 5 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $32,762,000,000 | 1 |
| Interest-bearing deposits | $452,806,000,000 | 1 |
| 2006-12-31 | Rank |
| Total deposits | $665,743,000,000 | 2 |
| Deposits held in domestic offices | $205,400,000,000 | 6 |
| Individuals, partnerships, and corporations | $199,769,000,000 | 6 |
| U.S. Government | $73,000,000 | 8 |
| States and political subdivisions in the U.S. | $3,590,000,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $954,000,000 | 11 |
| Banks in foreign countries | $984,000,000 | 8 |
| Foreign governments and official institutions | $30,000,000 | 9 |
| Deposits held in foreign offices | $460,343,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $21,891,000,000 | 5 |
| Demand deposits | $19,043,000,000 | 4 |
| Nontransaction accounts | $183,509,000,000 | 6 |
| Money market deposit accounts (MMDAs) | $121,130,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $6,311,000,000 | 16 |
| Total time deposits | $56,068,000,000 | 6 |
| Total time and savings deposits | $186,357,000,000 | 6 |
| Noninterest-bearing deposits | $38,580,000,000 | 5 |
| Interest-bearing deposits | $166,820,000,000 | 6 |
| Retail deposits | $165,840,000,000 | 5 |
| Estimated insured deposits | $101,446,000,000 | 6 |
| IRAs and Keogh plan accounts | $9,239,000,000 | 4 |
| Brokered deposits | $35,048,000,000 | 3 |
| Fully insured brokered deposits | $17,583,000,000 | 3 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $31,252,000,000 | 1 |
| Interest-bearing deposits | $429,091,000,000 | 1 |
| 2006-09-30 | Rank |
| Total deposits | $561,321,000,000 | 3 |
| Deposits held in domestic offices | $139,255,000,000 | 6 |
| Individuals, partnerships, and corporations | $136,068,000,000 | 6 |
| U.S. Government | $2,000,000 | 103 |
| States and political subdivisions in the U.S. | $1,252,000,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $606,000,000 | 19 |
| Banks in foreign countries | $1,296,000,000 | 8 |
| Foreign governments and official institutions | $31,000,000 | 10 |
| Deposits held in foreign offices | $422,066,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $15,247,000,000 | 6 |
| Demand deposits | $12,488,000,000 | 5 |
| Nontransaction accounts | $124,008,000,000 | 6 |
| Money market deposit accounts (MMDAs) | $85,218,000,000 | 5 |
| Other savings deposits (excluding MMDAs) | $4,405,000,000 | 26 |
| Total time deposits | $34,385,000,000 | 8 |
| Total time and savings deposits | $126,767,000,000 | 6 |
| Noninterest-bearing deposits | $22,087,000,000 | 6 |
| Interest-bearing deposits | $117,168,000,000 | 6 |
| Retail deposits | $110,562,000,000 | 6 |
| Estimated insured deposits | $70,192,000,000 | 7 |
| IRAs and Keogh plan accounts | $1,589,000,000 | 18 |
| Brokered deposits | $46,468,000,000 | 1 |
| Fully insured brokered deposits | $29,812,000,000 | 1 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $29,452,000,000 | 1 |
| Interest-bearing deposits | $392,614,000,000 | 1 |
| 2006-06-30 | Rank |
| Total deposits | $536,972,000,000 | 3 |
| Deposits held in domestic offices | $138,165,000,000 | 6 |
| Individuals, partnerships, and corporations | $135,506,000,000 | 6 |
| U.S. Government | $3,000,000 | 71 |
| States and political subdivisions in the U.S. | $1,126,000,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $765,000,000 | 14 |
| Banks in foreign countries | $724,000,000 | 9 |
| Foreign governments and official institutions | $41,000,000 | 9 |
| Deposits held in foreign offices | $398,807,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $14,366,000,000 | 6 |
| Demand deposits | $12,673,000,000 | 5 |
| Nontransaction accounts | $123,799,000,000 | 6 |
| Money market deposit accounts (MMDAs) | $86,146,000,000 | 6 |
| Other savings deposits (excluding MMDAs) | $5,484,000,000 | 23 |
| Total time deposits | $32,169,000,000 | 8 |
| Total time and savings deposits | $125,492,000,000 | 6 |
| Noninterest-bearing deposits | $22,314,000,000 | 6 |
| Interest-bearing deposits | $115,851,000,000 | 6 |
| Retail deposits | $110,654,000,000 | 6 |
| Estimated insured deposits | $70,545,000,000 | 7 |
| IRAs and Keogh plan accounts | $1,557,000,000 | 18 |
| Brokered deposits | $49,407,000,000 | 1 |
| Fully insured brokered deposits | $32,333,000,000 | 1 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $29,707,000,000 | 1 |
| Interest-bearing deposits | $369,100,000,000 | 1 |
| 2006-03-31 | Rank |
| Total deposits | $517,601,000,000 | 3 |
| Deposits held in domestic offices | $139,839,000,000 | 6 |
| Individuals, partnerships, and corporations | $135,490,000,000 | 6 |
| U.S. Government | $2,000,000 | 93 |
| States and political subdivisions in the U.S. | $1,725,000,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $1,103,000,000 | 8 |
| Banks in foreign countries | $1,383,000,000 | 6 |
| Foreign governments and official institutions | $136,000,000 | 5 |
| Deposits held in foreign offices | $377,762,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $15,451,000,000 | 6 |
| Demand deposits | $13,745,000,000 | 4 |
| Nontransaction accounts | $124,388,000,000 | 6 |
| Money market deposit accounts (MMDAs) | $87,073,000,000 | 6 |
| Other savings deposits (excluding MMDAs) | $6,160,000,000 | 18 |
| Total time deposits | $31,155,000,000 | 8 |
| Total time and savings deposits | $126,094,000,000 | 6 |
| Noninterest-bearing deposits | $23,743,000,000 | 6 |
| Interest-bearing deposits | $116,096,000,000 | 6 |
| Retail deposits | $113,114,000,000 | 5 |
| Estimated insured deposits | $70,314,000,000 | 7 |
| IRAs and Keogh plan accounts | $1,548,000,000 | 19 |
| Brokered deposits | $49,150,000,000 | 1 |
| Fully insured brokered deposits | $31,833,000,000 | 1 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $30,480,000,000 | 1 |
| Interest-bearing deposits | $347,282,000,000 | 1 |
| 2005-12-31 | Rank |
| Total deposits | $485,990,000,000 | 3 |
| Deposits held in domestic offices | $135,426,000,000 | 6 |
| Individuals, partnerships, and corporations | $130,976,000,000 | 6 |
| U.S. Government | $6,000,000 | 56 |
| States and political subdivisions in the U.S. | $1,693,000,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $1,146,000,000 | 7 |
| Banks in foreign countries | $1,456,000,000 | 6 |
| Foreign governments and official institutions | $149,000,000 | 4 |
| Deposits held in foreign offices | $350,564,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $15,698,000,000 | 6 |
| Demand deposits | $13,077,000,000 | 5 |
| Nontransaction accounts | $119,728,000,000 | 6 |
| Money market deposit accounts (MMDAs) | $84,587,000,000 | 6 |
| Other savings deposits (excluding MMDAs) | $6,101,000,000 | 18 |
| Total time deposits | $29,040,000,000 | 8 |
| Total time and savings deposits | $122,349,000,000 | 6 |
| Noninterest-bearing deposits | $23,360,000,000 | 6 |
| Interest-bearing deposits | $112,066,000,000 | 6 |
| Retail deposits | $110,319,000,000 | 5 |
| Estimated insured deposits | $66,133,000,000 | 7 |
| IRAs and Keogh plan accounts | $1,540,000,000 | 19 |
| Brokered deposits | $45,358,000,000 | 2 |
| Fully insured brokered deposits | $29,304,000,000 | 1 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $28,842,000,000 | 1 |
| Interest-bearing deposits | $321,722,000,000 | 1 |
| 2005-09-30 | Rank |
| Total deposits | $477,457,000,000 | 3 |
| Deposits held in domestic offices | $128,873,000,000 | 6 |
| Individuals, partnerships, and corporations | $124,859,000,000 | 6 |
| U.S. Government | $2,000,000 | 110 |
| States and political subdivisions in the U.S. | $1,443,000,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $917,000,000 | 8 |
| Banks in foreign countries | $1,529,000,000 | 6 |
| Foreign governments and official institutions | $123,000,000 | 4 |
| Deposits held in foreign offices | $348,584,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $14,725,000,000 | 6 |
| Demand deposits | $12,519,000,000 | 5 |
| Nontransaction accounts | $114,148,000,000 | 6 |
| Money market deposit accounts (MMDAs) | $81,509,000,000 | 6 |
| Other savings deposits (excluding MMDAs) | $5,174,000,000 | 25 |
| Total time deposits | $27,465,000,000 | 9 |
| Total time and savings deposits | $116,354,000,000 | 6 |
| Noninterest-bearing deposits | $22,598,000,000 | 6 |
| Interest-bearing deposits | $106,275,000,000 | 6 |
| Retail deposits | $105,000,000,000 | 5 |
| Estimated insured deposits | $66,143,000,000 | 7 |
| IRAs and Keogh plan accounts | $1,548,000,000 | 19 |
| Brokered deposits | $43,914,000,000 | 1 |
| Fully insured brokered deposits | $28,517,000,000 | 1 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $29,077,000,000 | 1 |
| Interest-bearing deposits | $319,507,000,000 | 1 |
| 2005-06-30 | Rank |
| Total deposits | $470,344,000,000 | 3 |
| Deposits held in domestic offices | $127,954,000,000 | 6 |
| Individuals, partnerships, and corporations | $124,740,000,000 | 6 |
| U.S. Government | $2,000,000 | 98 |
| States and political subdivisions in the U.S. | $1,357,000,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $312,000,000 | 34 |
| Banks in foreign countries | $1,419,000,000 | 5 |
| Foreign governments and official institutions | $124,000,000 | 5 |
| Deposits held in foreign offices | $342,390,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $16,091,000,000 | 6 |
| Demand deposits | $13,790,000,000 | 5 |
| Nontransaction accounts | $111,863,000,000 | 6 |
| Money market deposit accounts (MMDAs) | $81,907,000,000 | 6 |
| Other savings deposits (excluding MMDAs) | $5,386,000,000 | 23 |
| Total time deposits | $24,570,000,000 | 9 |
| Total time and savings deposits | $114,164,000,000 | 6 |
| Noninterest-bearing deposits | $23,885,000,000 | 6 |
| Interest-bearing deposits | $104,069,000,000 | 6 |
| Retail deposits | $106,763,000,000 | 5 |
| Estimated insured deposits | $61,222,000,000 | 8 |
| IRAs and Keogh plan accounts | $1,550,000,000 | 19 |
| Brokered deposits | $43,022,000,000 | 1 |
| Fully insured brokered deposits | $28,325,000,000 | 1 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $28,443,000,000 | 1 |
| Interest-bearing deposits | $313,947,000,000 | 1 |
| 2005-03-31 | Rank |
| Total deposits | $463,727,000,000 | 3 |
| Deposits held in domestic offices | $128,351,000,000 | 6 |
| Individuals, partnerships, and corporations | $125,249,000,000 | 6 |
| U.S. Government | $1,000,000 | 148 |
| States and political subdivisions in the U.S. | $1,141,000,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $719,000,000 | 13 |
| Banks in foreign countries | $1,120,000,000 | 6 |
| Foreign governments and official institutions | $121,000,000 | 4 |
| Deposits held in foreign offices | $335,376,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $15,935,000,000 | 7 |
| Demand deposits | $13,610,000,000 | 5 |
| Nontransaction accounts | $112,416,000,000 | 6 |
| Money market deposit accounts (MMDAs) | $82,932,000,000 | 6 |
| Other savings deposits (excluding MMDAs) | $5,601,000,000 | 22 |
| Total time deposits | $23,883,000,000 | 9 |
| Total time and savings deposits | $114,741,000,000 | 6 |
| Noninterest-bearing deposits | $24,391,000,000 | 7 |
| Interest-bearing deposits | $103,960,000,000 | 6 |
| Retail deposits | $107,573,000,000 | 6 |
| Estimated insured deposits | $61,322,000,000 | 9 |
| IRAs and Keogh plan accounts | $1,548,000,000 | 21 |
| Brokered deposits | $43,481,000,000 | 1 |
| Fully insured brokered deposits | $29,011,000,000 | 1 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $26,016,000,000 | 1 |
| Interest-bearing deposits | $309,360,000,000 | 1 |
| 2004-12-31 | Rank |
| Total deposits | $459,002,000,000 | 3 |
| Deposits held in domestic offices | $124,428,000,000 | 7 |
| Individuals, partnerships, and corporations | $121,322,000,000 | 6 |
| U.S. Government | $4,000,000 | 63 |
| States and political subdivisions in the U.S. | $1,212,000,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $922,000,000 | 12 |
| Banks in foreign countries | $872,000,000 | 7 |
| Foreign governments and official institutions | $96,000,000 | 5 |
| Deposits held in foreign offices | $334,574,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $13,917,000,000 | 7 |
| Demand deposits | $12,084,000,000 | 7 |
| Nontransaction accounts | $110,511,000,000 | 6 |
| Money market deposit accounts (MMDAs) | $82,315,000,000 | 6 |
| Other savings deposits (excluding MMDAs) | $5,556,000,000 | 21 |
| Total time deposits | $22,640,000,000 | 9 |
| Total time and savings deposits | $112,344,000,000 | 6 |
| Noninterest-bearing deposits | $22,303,000,000 | 7 |
| Interest-bearing deposits | $102,125,000,000 | 6 |
| Retail deposits | $104,739,000,000 | 6 |
| Estimated insured deposits | $61,095,000,000 | 9 |
| IRAs and Keogh plan accounts | $1,551,000,000 | 20 |
| Brokered deposits | $43,184,000,000 | 2 |
| Fully insured brokered deposits | $29,215,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $24,540,000,000 | 1 |
| Interest-bearing deposits | $310,034,000,000 | 1 |
| 2004-09-30 | Rank |
| Total deposits | $436,980,000,000 | 2 |
| Deposits held in domestic offices | $121,163,000,000 | 8 |
| Individuals, partnerships, and corporations | $118,529,000,000 | 7 |
| U.S. Government | $2,000,000 | 108 |
| States and political subdivisions in the U.S. | $1,117,000,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $585,000,000 | 19 |
| Banks in foreign countries | $907,000,000 | 7 |
| Foreign governments and official institutions | $23,000,000 | 12 |
| Deposits held in foreign offices | $315,817,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $13,461,000,000 | 8 |
| Demand deposits | $11,983,000,000 | 8 |
| Nontransaction accounts | $107,702,000,000 | 6 |
| Money market deposit accounts (MMDAs) | $78,510,000,000 | 6 |
| Other savings deposits (excluding MMDAs) | $5,956,000,000 | 19 |
| Total time deposits | $23,236,000,000 | 6 |
| Total time and savings deposits | $109,180,000,000 | 7 |
| Noninterest-bearing deposits | $22,047,000,000 | 8 |
| Interest-bearing deposits | $99,116,000,000 | 6 |
| Retail deposits | $100,888,000,000 | 8 |
| Estimated insured deposits | $61,209,000,000 | 8 |
| IRAs and Keogh plan accounts | $1,575,000,000 | 22 |
| Brokered deposits | $42,172,000,000 | 2 |
| Fully insured brokered deposits | $28,323,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $24,003,000,000 | 1 |
| Interest-bearing deposits | $291,814,000,000 | 1 |
| 2004-06-30 | Rank |
| Total deposits | $426,895,000,000 | 2 |
| Deposits held in domestic offices | $119,505,000,000 | 8 |
| Individuals, partnerships, and corporations | $116,381,000,000 | 7 |
| U.S. Government | $4,000,000 | 59 |
| States and political subdivisions in the U.S. | $1,093,000,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $576,000,000 | 20 |
| Banks in foreign countries | $1,417,000,000 | 3 |
| Foreign governments and official institutions | $34,000,000 | 10 |
| Deposits held in foreign offices | $307,390,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $14,275,000,000 | 8 |
| Demand deposits | $12,576,000,000 | 8 |
| Nontransaction accounts | $105,230,000,000 | 7 |
| Money market deposit accounts (MMDAs) | $77,716,000,000 | 7 |
| Other savings deposits (excluding MMDAs) | $6,477,000,000 | 17 |
| Total time deposits | $21,037,000,000 | 7 |
| Total time and savings deposits | $106,929,000,000 | 7 |
| Noninterest-bearing deposits | $22,893,000,000 | 8 |
| Interest-bearing deposits | $96,612,000,000 | 6 |
| Retail deposits | $101,465,000,000 | 8 |
| Estimated insured deposits | $62,003,000,000 | 8 |
| IRAs and Keogh plan accounts | $1,572,000,000 | 22 |
| Brokered deposits | $40,512,000,000 | 2 |
| Fully insured brokered deposits | $28,539,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $22,639,000,000 | 1 |
| Interest-bearing deposits | $284,751,000,000 | 1 |
| 2004-03-31 | Rank |
| Total deposits | $400,781,000,000 | 2 |
| Deposits held in domestic offices | $115,656,000,000 | 8 |
| Individuals, partnerships, and corporations | $113,099,000,000 | 8 |
| U.S. Government | $2,000,000 | 104 |
| States and political subdivisions in the U.S. | $972,000,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $730,000,000 | 14 |
| Banks in foreign countries | $813,000,000 | 6 |
| Foreign governments and official institutions | $40,000,000 | 7 |
| Deposits held in foreign offices | $285,125,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $13,324,000,000 | 8 |
| Demand deposits | $11,733,000,000 | 9 |
| Nontransaction accounts | $102,332,000,000 | 8 |
| Money market deposit accounts (MMDAs) | $76,098,000,000 | 7 |
| Other savings deposits (excluding MMDAs) | $6,691,000,000 | 13 |
| Total time deposits | $19,543,000,000 | 8 |
| Total time and savings deposits | $103,923,000,000 | 8 |
| Noninterest-bearing deposits | $21,523,000,000 | 8 |
| Interest-bearing deposits | $94,133,000,000 | 7 |
| Retail deposits | $99,243,000,000 | 8 |
| Estimated insured deposits | $67,562,000,000 | 6 |
| IRAs and Keogh plan accounts | $1,578,000,000 | 22 |
| Brokered deposits | $40,444,000,000 | 2 |
| Fully insured brokered deposits | $28,757,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $21,773,000,000 | 1 |
| Interest-bearing deposits | $263,352,000,000 | 1 |
| 2003-12-31 | Rank |
| Total deposits | $381,235,000,000 | 2 |
| Deposits held in domestic offices | $113,879,000,000 | 9 |
| Individuals, partnerships, and corporations | $111,511,000,000 | 8 |
| U.S. Government | $7,000,000 | 47 |
| States and political subdivisions in the U.S. | $851,000,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $475,000,000 | 19 |
| Banks in foreign countries | $1,012,000,000 | 6 |
| Foreign governments and official institutions | $23,000,000 | 11 |
| Deposits held in foreign offices | $267,356,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $14,150,000,000 | 7 |
| Demand deposits | $12,505,000,000 | 7 |
| Nontransaction accounts | $99,729,000,000 | 7 |
| Money market deposit accounts (MMDAs) | $73,745,000,000 | 5 |
| Other savings deposits (excluding MMDAs) | $6,813,000,000 | 12 |
| Total time deposits | $19,171,000,000 | 7 |
| Total time and savings deposits | $101,374,000,000 | 8 |
| Noninterest-bearing deposits | $22,283,000,000 | 8 |
| Interest-bearing deposits | $91,596,000,000 | 7 |
| Retail deposits | $97,943,000,000 | 8 |
| Estimated insured deposits | $66,959,000,000 | 6 |
| IRAs and Keogh plan accounts | $1,591,000,000 | 22 |
| Brokered deposits | $40,092,000,000 | 2 |
| Fully insured brokered deposits | $28,528,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $18,588,000,000 | 1 |
| Interest-bearing deposits | $248,768,000,000 | 1 |
| 2003-09-30 | Rank |
| Total deposits | $364,963,000,000 | 2 |
| Deposits held in domestic offices | $113,270,000,000 | 9 |
| Individuals, partnerships, and corporations | $110,809,000,000 | 8 |
| U.S. Government | $2,000,000 | 108 |
| States and political subdivisions in the U.S. | $907,000,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $590,000,000 | 17 |
| Banks in foreign countries | $909,000,000 | 5 |
| Foreign governments and official institutions | $53,000,000 | 6 |
| Deposits held in foreign offices | $251,693,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $12,962,000,000 | 7 |
| Demand deposits | $11,612,000,000 | 8 |
| Nontransaction accounts | $100,308,000,000 | 6 |
| Money market deposit accounts (MMDAs) | $70,381,000,000 | 6 |
| Other savings deposits (excluding MMDAs) | $6,677,000,000 | 14 |
| Total time deposits | $23,250,000,000 | 5 |
| Total time and savings deposits | $101,658,000,000 | 8 |
| Noninterest-bearing deposits | $20,861,000,000 | 9 |
| Interest-bearing deposits | $92,409,000,000 | 6 |
| Retail deposits | $93,383,000,000 | 8 |
| Estimated insured deposits | $66,118,000,000 | 6 |
| IRAs and Keogh plan accounts | $1,601,000,000 | 21 |
| Brokered deposits | $39,647,000,000 | 2 |
| Fully insured brokered deposits | $28,461,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $18,121,000,000 | 1 |
| Interest-bearing deposits | $233,572,000,000 | 1 |
| 2003-06-30 | Rank |
| Total deposits | $351,015,000,000 | 2 |
| Deposits held in domestic offices | $111,957,000,000 | 8 |
| Individuals, partnerships, and corporations | $110,205,000,000 | 7 |
| U.S. Government | $2,000,000 | 111 |
| States and political subdivisions in the U.S. | $738,000,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $244,000,000 | 34 |
| Banks in foreign countries | $623,000,000 | 6 |
| Foreign governments and official institutions | $145,000,000 | 3 |
| Deposits held in foreign offices | $239,058,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $11,373,000,000 | 8 |
| Demand deposits | $10,086,000,000 | 9 |
| Nontransaction accounts | $100,584,000,000 | 5 |
| Money market deposit accounts (MMDAs) | $69,609,000,000 | 7 |
| Other savings deposits (excluding MMDAs) | $6,449,000,000 | 16 |
| Total time deposits | $24,526,000,000 | 4 |
| Total time and savings deposits | $101,871,000,000 | 8 |
| Noninterest-bearing deposits | $19,198,000,000 | 10 |
| Interest-bearing deposits | $92,759,000,000 | 5 |
| Retail deposits | $90,798,000,000 | 7 |
| Estimated insured deposits | $64,933,000,000 | 7 |
| IRAs and Keogh plan accounts | $1,608,000,000 | 22 |
| Brokered deposits | $39,148,000,000 | 2 |
| Fully insured brokered deposits | $28,612,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $18,562,000,000 | 1 |
| Interest-bearing deposits | $220,496,000,000 | 1 |
| 2003-03-31 | Rank |
| Total deposits | $346,962,000,000 | 2 |
| Deposits held in domestic offices | $112,782,000,000 | 8 |
| Individuals, partnerships, and corporations | $110,729,000,000 | 7 |
| U.S. Government | $4,000,000 | 70 |
| States and political subdivisions in the U.S. | $784,000,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $502,000,000 | 17 |
| Banks in foreign countries | $673,000,000 | 5 |
| Foreign governments and official institutions | $90,000,000 | 5 |
| Deposits held in foreign offices | $234,180,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $11,185,000,000 | 7 |
| Demand deposits | $9,952,000,000 | 7 |
| Nontransaction accounts | $101,597,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $72,572,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $6,199,000,000 | 17 |
| Total time deposits | $22,826,000,000 | 6 |
| Total time and savings deposits | $102,830,000,000 | 6 |
| Noninterest-bearing deposits | $19,239,000,000 | 9 |
| Interest-bearing deposits | $93,543,000,000 | 5 |
| Retail deposits | $93,586,000,000 | 7 |
| Estimated insured deposits | $64,213,000,000 | 6 |
| IRAs and Keogh plan accounts | $1,625,000,000 | 20 |
| Brokered deposits | $38,147,000,000 | 2 |
| Fully insured brokered deposits | $28,891,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $16,569,000,000 | 1 |
| Interest-bearing deposits | $217,611,000,000 | 1 |
| 2002-12-31 | Rank |
| Total deposits | $332,674,000,000 | 2 |
| Deposits held in domestic offices | $108,968,000,000 | 8 |
| Individuals, partnerships, and corporations | $106,267,000,000 | 6 |
| U.S. Government | $11,000,000 | 39 |
| States and political subdivisions in the U.S. | $899,000,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $583,000,000 | 19 |
| Banks in foreign countries | $1,143,000,000 | 3 |
| Foreign governments and official institutions | $65,000,000 | 4 |
| Deposits held in foreign offices | $223,706,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $11,616,000,000 | 7 |
| Demand deposits | $10,269,000,000 | 7 |
| Nontransaction accounts | $97,352,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $67,541,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $5,952,000,000 | 15 |
| Total time deposits | $23,859,000,000 | 5 |
| Total time and savings deposits | $98,699,000,000 | 5 |
| Noninterest-bearing deposits | $19,074,000,000 | 9 |
| Interest-bearing deposits | $89,894,000,000 | 5 |
| Retail deposits | $88,778,000,000 | 8 |
| Estimated insured deposits | $62,817,000,000 | 6 |
| IRAs and Keogh plan accounts | $1,572,000,000 | 20 |
| Brokered deposits | $37,618,000,000 | 2 |
| Fully insured brokered deposits | $28,253,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $17,030,000,000 | 1 |
| Interest-bearing deposits | $206,676,000,000 | 1 |
| 2001-12-31 | Rank |
| Total deposits | $306,923,000,000 | 2 |
| Deposits held in domestic offices | $98,899,000,000 | 6 |
| Individuals, partnerships, and corporations | $96,528,000,000 | 6 |
| U.S. Government | $17,000,000 | 29 |
| States and political subdivisions in the U.S. | $833,000,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $391,000,000 | 21 |
| Banks in foreign countries | $1,084,000,000 | 2 |
| Foreign governments and official institutions | $46,000,000 | 8 |
| Deposits held in foreign offices | $208,024,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $11,732,000,000 | 8 |
| Demand deposits | $10,749,000,000 | 8 |
| Nontransaction accounts | $87,167,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $60,406,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $6,051,000,000 | 11 |
| Total time deposits | $20,710,000,000 | 6 |
| Total time and savings deposits | $88,150,000,000 | 5 |
| Noninterest-bearing deposits | $19,024,000,000 | 8 |
| Interest-bearing deposits | $79,875,000,000 | 6 |
| Retail deposits | $82,583,000,000 | 6 |
| Estimated insured deposits | $59,376,300,000 | 6 |
| IRAs and Keogh plan accounts | $1,690,000,000 | 19 |
| Brokered deposits | $31,096,000,000 | 2 |
| Fully insured brokered deposits | $24,904,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $15,206,000,000 | 1 |
| Interest-bearing deposits | $192,818,000,000 | 1 |
| 2000-12-31 | Rank |
| Total deposits | $272,364,000,000 | 2 |
| Deposits held in domestic offices | $57,389,000,000 | 8 |
| Individuals, partnerships, and corporations | $53,758,000,000 | 8 |
| U.S. Government | $11,000,000 | 41 |
| States and political subdivisions in the U.S. | $193,000,000 | 104 |
| Commercial banks and other depository institutions in U.S. | $796,000,000 | 10 |
| Banks in foreign countries | $2,492,000,000 | 1 |
| Foreign governments and official institutions | $139,000,000 | 5 |
| Deposits held in foreign offices | $214,975,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $11,942,000,000 | 7 |
| Demand deposits | $11,107,000,000 | 6 |
| Nontransaction accounts | $45,447,000,000 | 8 |
| Money market deposit accounts (MMDAs) | $25,769,000,000 | 6 |
| Other savings deposits (excluding MMDAs) | $4,859,000,000 | 14 |
| Total time deposits | $14,819,000,000 | 11 |
| Total time and savings deposits | $46,282,000,000 | 9 |
| Noninterest-bearing deposits | $17,484,000,000 | 6 |
| Interest-bearing deposits | $39,905,000,000 | 9 |
| Retail deposits | $45,591,000,000 | 8 |
| Estimated insured deposits | $26,678,900,000 | 15 |
| IRAs and Keogh plan accounts | $1,029,000,000 | 37 |
| Brokered deposits | $4,985,000,000 | 10 |
| Fully insured brokered deposits | $716,000,000 | 34 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $13,977,000,000 | 1 |
| Interest-bearing deposits | $200,998,000,000 | 1 |
| 1999-12-31 | Rank |
| Total deposits | $234,832,000,000 | 2 |
| Deposits held in domestic offices | $46,525,000,000 | 7 |
| Individuals, partnerships, and corporations | $43,538,000,000 | 7 |
| U.S. Government | $6,000,000 | 58 |
| States and political subdivisions in the U.S. | $252,000,000 | 84 |
| Commercial banks and other depository institutions in U.S. | $1,083,000,000 | 6 |
| Banks in foreign countries | $1,506,000,000 | 3 |
| Foreign governments and official institutions | $140,000,000 | 3 |
| Deposits held in foreign offices | $188,307,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $11,002,000,000 | 6 |
| Demand deposits | $10,274,000,000 | 6 |
| Nontransaction accounts | $35,523,000,000 | 6 |
| Money market deposit accounts (MMDAs) | $22,251,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $4,376,000,000 | 13 |
| Total time deposits | $8,896,000,000 | 20 |
| Total time and savings deposits | $36,251,000,000 | 7 |
| Noninterest-bearing deposits | $15,373,000,000 | 5 |
| Interest-bearing deposits | $31,152,000,000 | 10 |
| Retail deposits | $40,178,000,000 | 7 |
| Estimated insured deposits | $23,988,400,000 | 13 |
| IRAs and Keogh plan accounts | $1,114,000,000 | 25 |
| 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 | $12,313,000,000 | 1 |
| Interest-bearing deposits | $175,994,000,000 | 1 |
| 1998-12-31 | Rank |
| Total deposits | $202,928,000,000 | 1 |
| Deposits held in domestic offices | $39,355,000,000 | 11 |
| Individuals, partnerships, and corporations | $37,610,000,000 | 11 |
| U.S. Government | $18,000,000 | 33 |
| States and political subdivisions in the U.S. | $334,000,000 | 60 |
| Commercial banks and other depository institutions in U.S. | $428,000,000 | 23 |
| Banks in foreign countries | $825,000,000 | 3 |
| Foreign governments and official institutions | $140,000,000 | 4 |
| Deposits held in foreign offices | $163,573,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $7,474,000,000 | 14 |
| Demand deposits | $6,934,000,000 | 13 |
| Nontransaction accounts | $31,881,000,000 | 9 |
| Money market deposit accounts (MMDAs) | $22,438,000,000 | 5 |
| Other savings deposits (excluding MMDAs) | $4,032,000,000 | 12 |
| Total time deposits | $5,411,000,000 | 37 |
| Total time and savings deposits | $32,421,000,000 | 10 |
| Noninterest-bearing deposits | $13,199,000,000 | 8 |
| Interest-bearing deposits | $26,156,000,000 | 13 |
| Retail deposits | $36,384,000,000 | 11 |
| Estimated insured deposits | $23,373,500,000 | 13 |
| IRAs and Keogh plan accounts | $1,213,000,000 | 20 |
| 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 | $10,803,000,000 | 1 |
| Interest-bearing deposits | $152,770,000,000 | 1 |
| 1997-12-31 | Rank |
| Total deposits | $178,569,000,000 | 1 |
| Deposits held in domestic offices | $37,569,000,000 | 12 |
| Individuals, partnerships, and corporations | $35,134,000,000 | 12 |
| U.S. Government | $34,000,000 | 25 |
| States and political subdivisions in the U.S. | $354,000,000 | 51 |
| Commercial banks and other depository institutions in U.S. | $626,000,000 | 15 |
| Banks in foreign countries | $1,287,000,000 | 2 |
| Foreign governments and official institutions | $134,000,000 | 5 |
| Deposits held in foreign offices | $141,000,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $11,416,000,000 | 8 |
| Demand deposits | $10,769,000,000 | 7 |
| Nontransaction accounts | $26,153,000,000 | 12 |
| Money market deposit accounts (MMDAs) | $18,537,000,000 | 5 |
| Other savings deposits (excluding MMDAs) | $2,878,000,000 | 19 |
| Total time deposits | $4,738,000,000 | 42 |
| Total time and savings deposits | $26,800,000,000 | 14 |
| Noninterest-bearing deposits | $13,472,000,000 | 7 |
| Interest-bearing deposits | $24,097,000,000 | 14 |
| Retail deposits | $35,361,000,000 | 10 |
| Estimated insured deposits | $22,376,800,000 | 14 |
| IRAs and Keogh plan accounts | $1,294,000,000 | 20 |
| 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 | $9,460,000,000 | 1 |
| Interest-bearing deposits | $131,540,000,000 | 1 |
| 1996-12-31 | Rank |
| Total deposits | $171,676,000,000 | 1 |
| Deposits held in domestic offices | $37,389,000,000 | 5 |
| Individuals, partnerships, and corporations | $35,131,000,000 | 5 |
| U.S. Government | $65,000,000 | 20 |
| States and political subdivisions in the U.S. | $437,000,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $359,000,000 | 29 |
| Banks in foreign countries | $1,285,000,000 | 2 |
| Foreign governments and official institutions | $112,000,000 | 7 |
| Deposits held in foreign offices | $134,287,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $12,206,000,000 | 4 |
| Demand deposits | $11,638,000,000 | 4 |
| Nontransaction accounts | $25,183,000,000 | 7 |
| Money market deposit accounts (MMDAs) | $17,615,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $2,695,000,000 | 21 |
| Total time deposits | $4,873,000,000 | 29 |
| Total time and savings deposits | $25,751,000,000 | 9 |
| Noninterest-bearing deposits | $14,046,000,000 | 4 |
| Interest-bearing deposits | $23,343,000,000 | 11 |
| Retail deposits | $35,133,000,000 | 4 |
| Estimated insured deposits | $22,826,800,000 | 12 |
| IRAs and Keogh plan accounts | $1,370,000,000 | 16 |
| 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 | $9,660,000,000 | 1 |
| Interest-bearing deposits | $124,627,000,000 | 1 |
| 1995-12-31 | Rank |
| Total deposits | $156,976,000,000 | 1 |
| Deposits held in domestic offices | $35,377,000,000 | 4 |
| Individuals, partnerships, and corporations | $33,080,000,000 | 6 |
| U.S. Government | $86,000,000 | 13 |
| States and political subdivisions in the U.S. | $481,000,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $284,000,000 | 31 |
| Banks in foreign countries | $1,303,000,000 | 1 |
| Foreign governments and official institutions | $143,000,000 | 4 |
| Deposits held in foreign offices | $121,599,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $15,484,000,000 | 3 |
| Demand deposits | $13,177,000,000 | 3 |
| Nontransaction accounts | $19,893,000,000 | 6 |
| Money market deposit accounts (MMDAs) | $12,186,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $2,956,000,000 | 10 |
| Total time deposits | $4,751,000,000 | 22 |
| Total time and savings deposits | $22,200,000,000 | 8 |
| Noninterest-bearing deposits | $13,214,000,000 | 4 |
| Interest-bearing deposits | $22,163,000,000 | 8 |
| Retail deposits | $33,309,000,000 | 4 |
| Estimated insured deposits | $21,984,500,000 | 8 |
| IRAs and Keogh plan accounts | $1,423,000,000 | 15 |
| 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 | $8,014,000,000 | 1 |
| Interest-bearing deposits | $113,585,000,000 | 1 |
| 1994-12-31 | Rank |
| Total deposits | $141,934,000,000 | 1 |
| Deposits held in domestic offices | $33,727,000,000 | 5 |
| Individuals, partnerships, and corporations | $31,660,000,000 | 5 |
| U.S. Government | $89,000,000 | 12 |
| States and political subdivisions in the U.S. | $431,000,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $282,000,000 | 19 |
| Banks in foreign countries | $1,096,000,000 | 1 |
| Foreign governments and official institutions | $169,000,000 | 2 |
| Deposits held in foreign offices | $108,207,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $14,831,000,000 | 3 |
| Demand deposits | $12,473,000,000 | 3 |
| Nontransaction accounts | $18,896,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $11,103,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $3,244,000,000 | 6 |
| Total time deposits | $4,549,000,000 | 13 |
| Total time and savings deposits | $21,254,000,000 | 6 |
| Noninterest-bearing deposits | $12,509,000,000 | 3 |
| Interest-bearing deposits | $21,218,000,000 | 6 |
| Retail deposits | $31,668,000,000 | 5 |
| Estimated insured deposits | $21,165,200,000 | 8 |
| IRAs and Keogh plan accounts | $1,464,000,000 | 11 |
| 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 | $7,180,000,000 | 1 |
| Interest-bearing deposits | $101,027,000,000 | 1 |
| 1993-12-31 | Rank |
| Total deposits | $128,312,000,000 | 1 |
| Deposits held in domestic offices | $34,236,000,000 | 6 |
| Individuals, partnerships, and corporations | $32,065,000,000 | 6 |
| U.S. Government | $113,000,000 | 11 |
| States and political subdivisions in the U.S. | $480,000,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $279,000,000 | 35 |
| Banks in foreign countries | $1,147,000,000 | 1 |
| Foreign governments and official institutions | $152,000,000 | 1 |
| Deposits held in foreign offices | $94,076,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $14,282,000,000 | 5 |
| Demand deposits | $11,885,000,000 | 4 |
| Nontransaction accounts | $19,954,000,000 | 5 |
| Money market deposit accounts (MMDAs) | $12,006,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $3,387,000,000 | 5 |
| Total time deposits | $4,561,000,000 | 14 |
| Total time and savings deposits | $22,351,000,000 | 7 |
| Noninterest-bearing deposits | $11,921,000,000 | 4 |
| Interest-bearing deposits | $22,315,000,000 | 6 |
| Retail deposits | $32,239,000,000 | 5 |
| Estimated insured deposits | $21,706,200,000 | 6 |
| IRAs and Keogh plan accounts | $1,657,000,000 | 7 |
| 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 | $6,515,000,000 | 1 |
| Interest-bearing deposits | $87,561,000,000 | 1 |
| 1992-12-31 | Rank |
| Total deposits | $118,386,000,000 | 1 |
| Deposits held in domestic offices | $35,545,000,000 | 4 |
| Individuals, partnerships, and corporations | $31,794,000,000 | 5 |
| U.S. Government | $93,000,000 | 13 |
| States and political subdivisions in the U.S. | $1,638,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $409,000,000 | 14 |
| Banks in foreign countries | $1,495,000,000 | 1 |
| Foreign governments and official institutions | $116,000,000 | 2 |
| Deposits held in foreign offices | $82,841,000,000 | 1 |
| Memoranda: |
| Transaction accounts | $14,517,000,000 | 3 |
| Demand deposits | $12,149,000,000 | 3 |
| Nontransaction accounts | $21,028,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $11,720,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $3,197,000,000 | 6 |
| Total time deposits | $6,111,000,000 | 8 |
| Total time and savings deposits | $23,396,000,000 | 6 |
| Noninterest-bearing deposits | $12,181,000,000 | 3 |
| Interest-bearing deposits | $23,364,000,000 | 6 |
| Retail deposits | $32,672,000,000 | 4 |
| Estimated insured deposits | $21,812,300,000 | 6 |
| IRAs and Keogh plan accounts | $1,955,000,000 | 6 |
| 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 | $5,294,000,000 | 1 |
| Interest-bearing deposits | $77,547,000,000 | 1 |
