Home > Comerica Bank > Total Deposits
Comerica Bank, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $68,355,000,000 | 35 |
| Deposits held in domestic offices | $67,983,000,000 | 34 |
| 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 | $372,000,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $35,663,000,000 | 24 |
| Demand deposits | $30,011,000,000 | 24 |
| Nontransaction accounts | $32,320,000,000 | 35 |
| Money market deposit accounts (MMDAs) | $21,697,000,000 | 30 |
| Other savings deposits (excluding MMDAs) | $2,349,000,000 | 77 |
| Total time deposits | $8,274,000,000 | 42 |
| Total time and savings deposits | $37,972,000,000 | 34 |
| Noninterest-bearing deposits | $27,981,000,000 | 18 |
| Interest-bearing deposits | $40,002,000,000 | 36 |
| Retail deposits | $56,718,000,000 | 34 |
| Estimated insured deposits | $39,190,000,000 | 33 |
| IRAs and Keogh plan accounts | $260,000,000 | 82 |
| Brokered deposits | $10,000,000,000 | 26 |
| Fully insured brokered deposits | $10,000,000,000 | 24 |
| Deposits obtained via list services, yet not brokered | $0 | 1,028 |
| Noninterest-bearing deposits | $230,000,000 | 16 |
| Interest-bearing deposits | $142,000,000 | 23 |
| 2023-09-30 | Rank | |
| Total deposits | $68,841,000,000 | 35 |
| Deposits held in domestic offices | $68,486,000,000 | 34 |
| 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 | $355,000,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $37,140,000,000 | 24 |
| Demand deposits | $31,536,000,000 | 24 |
| Nontransaction accounts | $31,346,000,000 | 36 |
| Money market deposit accounts (MMDAs) | $20,446,000,000 | 29 |
| Other savings deposits (excluding MMDAs) | $2,488,000,000 | 77 |
| Total time deposits | $8,412,000,000 | 42 |
| Total time and savings deposits | $36,950,000,000 | 36 |
| Noninterest-bearing deposits | $30,073,000,000 | 18 |
| Interest-bearing deposits | $38,413,000,000 | 37 |
| Retail deposits | $57,155,000,000 | 35 |
| Estimated insured deposits | $39,586,000,000 | 34 |
| IRAs and Keogh plan accounts | $270,000,000 | 78 |
| Brokered deposits | $10,237,000,000 | 23 |
| Fully insured brokered deposits | $10,237,000,000 | 22 |
| Deposits obtained via list services, yet not brokered | $0 | 1,041 |
| Noninterest-bearing deposits | $214,000,000 | 14 |
| Interest-bearing deposits | $141,000,000 | 21 |
| 2023-06-30 | Rank | |
| Total deposits | $68,065,000,000 | 35 |
| Deposits held in domestic offices | $67,612,000,000 | 34 |
| 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 | $453,000,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $38,825,000,000 | 25 |
| Demand deposits | $32,690,000,000 | 22 |
| Nontransaction accounts | $28,787,000,000 | 40 |
| Money market deposit accounts (MMDAs) | $18,271,000,000 | 36 |
| Other savings deposits (excluding MMDAs) | $2,727,000,000 | 70 |
| Total time deposits | $7,789,000,000 | 44 |
| Total time and savings deposits | $34,922,000,000 | 37 |
| Noninterest-bearing deposits | $31,154,000,000 | 19 |
| Interest-bearing deposits | $36,458,000,000 | 40 |
| Retail deposits | $61,630,000,000 | 33 |
| Estimated insured deposits | $38,383,000,000 | 34 |
| IRAs and Keogh plan accounts | $274,000,000 | 78 |
| Brokered deposits | $5,159,000,000 | 40 |
| Fully insured brokered deposits | $5,159,000,000 | 40 |
| Deposits obtained via list services, yet not brokered | $0 | 1,061 |
| Noninterest-bearing deposits | $308,000,000 | 12 |
| Interest-bearing deposits | $145,000,000 | 23 |
| 2023-03-31 | Rank | |
| Total deposits | $66,703,000,000 | 38 |
| Deposits held in domestic offices | $66,284,000,000 | 37 |
| 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 | $419,000,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $42,141,000,000 | 25 |
| Demand deposits | $35,447,000,000 | 24 |
| Nontransaction accounts | $24,143,000,000 | 50 |
| Money market deposit accounts (MMDAs) | $16,978,000,000 | 39 |
| Other savings deposits (excluding MMDAs) | $2,972,000,000 | 73 |
| Total time deposits | $4,193,000,000 | 60 |
| Total time and savings deposits | $30,837,000,000 | 43 |
| Noninterest-bearing deposits | $33,309,000,000 | 20 |
| Interest-bearing deposits | $32,975,000,000 | 44 |
| Retail deposits | $63,562,000,000 | 34 |
| Estimated insured deposits | $33,604,000,000 | 37 |
| IRAs and Keogh plan accounts | $281,000,000 | 76 |
| Brokered deposits | $2,116,000,000 | 61 |
| Fully insured brokered deposits | $2,116,000,000 | 57 |
| Deposits obtained via list services, yet not brokered | $0 | 1,024 |
| Noninterest-bearing deposits | $246,000,000 | 9 |
| Interest-bearing deposits | $173,000,000 | 18 |
| 2022-12-31 | Rank | |
| Total deposits | $73,391,000,000 | 38 |
| Deposits held in domestic offices | $72,806,000,000 | 37 |
| 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 | $585,000,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $10,570,000,000 | 58 |
| Demand deposits | $10,248,000,000 | 49 |
| Nontransaction accounts | $62,236,000,000 | 29 |
| Money market deposit accounts (MMDAs) | $57,183,000,000 | 16 |
| Other savings deposits (excluding MMDAs) | $3,167,000,000 | 75 |
| Total time deposits | $1,886,000,000 | 103 |
| Total time and savings deposits | $62,558,000,000 | 31 |
| Noninterest-bearing deposits | $39,981,000,000 | 19 |
| Interest-bearing deposits | $32,825,000,000 | 48 |
| Retail deposits | $72,204,000,000 | 34 |
| Estimated insured deposits | $29,854,000,000 | 40 |
| IRAs and Keogh plan accounts | $293,000,000 | 78 |
| Brokered deposits | $124,000,000 | 316 |
| Fully insured brokered deposits | $124,000,000 | 297 |
| Deposits obtained via list services, yet not brokered | $0 | 1,016 |
| Noninterest-bearing deposits | $357,000,000 | 10 |
| Interest-bearing deposits | $228,000,000 | 19 |
| 2022-09-30 | Rank | |
| Total deposits | $74,935,000,000 | 39 |
| Deposits held in domestic offices | $74,383,000,000 | 38 |
| 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 | $552,000,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $10,597,000,000 | 61 |
| Demand deposits | $10,335,000,000 | 51 |
| Nontransaction accounts | $63,786,000,000 | 29 |
| Money market deposit accounts (MMDAs) | $58,831,000,000 | 16 |
| Other savings deposits (excluding MMDAs) | $3,293,000,000 | 72 |
| Total time deposits | $1,662,000,000 | 93 |
| Total time and savings deposits | $64,048,000,000 | 32 |
| Noninterest-bearing deposits | $42,366,000,000 | 19 |
| Interest-bearing deposits | $32,017,000,000 | 49 |
| Retail deposits | $73,942,000,000 | 35 |
| Estimated insured deposits | $29,931,000,000 | 39 |
| IRAs and Keogh plan accounts | $296,000,000 | 81 |
| Brokered deposits | $0 | 1,684 |
| Fully insured brokered deposits | $0 | 1,497 |
| Deposits obtained via list services, yet not brokered | $0 | 1,019 |
| Noninterest-bearing deposits | $337,000,000 | 10 |
| Interest-bearing deposits | $215,000,000 | 19 |
| 2022-06-30 | Rank | |
| Total deposits | $77,438,000,000 | 39 |
| Deposits held in domestic offices | $76,898,000,000 | 38 |
| Individuals, partnerships, and corporations | $71,667,000,000 | 37 |
| U.S. Government | $10,000,000 | 48 |
| States and political subdivisions in the U.S. | $4,019,000,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $1,199,000,000 | 16 |
| Banks in foreign countries | $3,000,000 | 53 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $540,000,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $9,345,000,000 | 66 |
| Demand deposits | $9,052,000,000 | 55 |
| Nontransaction accounts | $67,553,000,000 | 30 |
| Money market deposit accounts (MMDAs) | $62,595,000,000 | 19 |
| Other savings deposits (excluding MMDAs) | $3,272,000,000 | 73 |
| Total time deposits | $1,686,000,000 | 83 |
| Total time and savings deposits | $67,846,000,000 | 33 |
| Noninterest-bearing deposits | $42,436,000,000 | 20 |
| Interest-bearing deposits | $34,462,000,000 | 47 |
| Retail deposits | $75,959,000,000 | 35 |
| Estimated insured deposits | $29,219,000,000 | 39 |
| IRAs and Keogh plan accounts | $450,000,000 | 63 |
| Brokered deposits | $507,000,000 | 102 |
| Fully insured brokered deposits | $507,000,000 | 97 |
| Deposits obtained via list services, yet not brokered | $0 | 1,036 |
| Noninterest-bearing deposits | $341,000,000 | 10 |
| Interest-bearing deposits | $199,000,000 | 19 |
| 2022-03-31 | Rank | |
| Total deposits | $78,990,000,000 | 38 |
| Deposits held in domestic offices | $78,385,000,000 | 37 |
| Individuals, partnerships, and corporations | $72,600,000,000 | 36 |
| U.S. Government | $9,000,000 | 49 |
| States and political subdivisions in the U.S. | $4,435,000,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $1,338,000,000 | 15 |
| Banks in foreign countries | $3,000,000 | 48 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $605,000,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $9,877,000,000 | 63 |
| Demand deposits | $9,602,000,000 | 53 |
| Nontransaction accounts | $68,508,000,000 | 32 |
| Money market deposit accounts (MMDAs) | $63,433,000,000 | 20 |
| Other savings deposits (excluding MMDAs) | $3,222,000,000 | 76 |
| Total time deposits | $1,853,000,000 | 73 |
| Total time and savings deposits | $68,783,000,000 | 34 |
| Noninterest-bearing deposits | $42,594,000,000 | 24 |
| Interest-bearing deposits | $35,791,000,000 | 45 |
| Retail deposits | $77,438,000,000 | 34 |
| Estimated insured deposits | $29,864,000,000 | 38 |
| IRAs and Keogh plan accounts | $306,000,000 | 80 |
| Brokered deposits | $399,000,000 | 111 |
| Fully insured brokered deposits | $399,000,000 | 107 |
| Deposits obtained via list services, yet not brokered | $0 | 1,039 |
| Noninterest-bearing deposits | $392,000,000 | 10 |
| Interest-bearing deposits | $213,000,000 | 20 |
| 2021-12-31 | Rank | |
| Total deposits | $83,829,000,000 | 34 |
| Deposits held in domestic offices | $83,197,000,000 | 33 |
| Individuals, partnerships, and corporations | $76,378,000,000 | 35 |
| U.S. Government | $10,000,000 | 41 |
| States and political subdivisions in the U.S. | $5,686,000,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $1,122,000,000 | 18 |
| Banks in foreign countries | $1,000,000 | 52 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | $632,000,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $10,670,000,000 | 59 |
| Demand deposits | $10,339,000,000 | 46 |
| Nontransaction accounts | $72,527,000,000 | 31 |
| Money market deposit accounts (MMDAs) | $67,468,000,000 | 22 |
| Other savings deposits (excluding MMDAs) | $3,088,000,000 | 80 |
| Total time deposits | $1,971,000,000 | 71 |
| Total time and savings deposits | $72,858,000,000 | 33 |
| Noninterest-bearing deposits | $45,949,000,000 | 20 |
| Interest-bearing deposits | $37,248,000,000 | 44 |
| Retail deposits | $81,715,000,000 | 34 |
| Estimated insured deposits | $14,019,000,000 | 72 |
| IRAs and Keogh plan accounts | $441,000,000 | 67 |
| Brokered deposits | $855,000,000 | 78 |
| Fully insured brokered deposits | $855,000,000 | 74 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | $401,000,000 | 10 |
| Interest-bearing deposits | $231,000,000 | 22 |
| 2021-09-30 | Rank | |
| Total deposits | $83,065,000,000 | 34 |
| Deposits held in domestic offices | $82,381,000,000 | 33 |
| Individuals, partnerships, and corporations | $76,453,000,000 | 34 |
| U.S. Government | $13,000,000 | 39 |
| States and political subdivisions in the U.S. | $5,003,000,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $909,000,000 | 21 |
| Banks in foreign countries | $3,000,000 | 47 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $684,000,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $9,317,000,000 | 58 |
| Demand deposits | $9,053,000,000 | 47 |
| Nontransaction accounts | $73,064,000,000 | 30 |
| Money market deposit accounts (MMDAs) | $67,930,000,000 | 20 |
| Other savings deposits (excluding MMDAs) | $3,044,000,000 | 78 |
| Total time deposits | $2,090,000,000 | 70 |
| Total time and savings deposits | $73,328,000,000 | 31 |
| Noninterest-bearing deposits | $43,963,000,000 | 21 |
| Interest-bearing deposits | $38,418,000,000 | 43 |
| Retail deposits | $80,769,000,000 | 31 |
| Estimated insured deposits | $17,445,000,000 | 57 |
| IRAs and Keogh plan accounts | $453,000,000 | 70 |
| Brokered deposits | $905,000,000 | 83 |
| Fully insured brokered deposits | $904,000,000 | 78 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | $464,000,000 | 10 |
| Interest-bearing deposits | $220,000,000 | 22 |
| 2021-06-30 | Rank | |
| Total deposits | $77,091,000,000 | 37 |
| Deposits held in domestic offices | $76,491,000,000 | 36 |
| Individuals, partnerships, and corporations | $70,922,000,000 | 36 |
| U.S. Government | $11,000,000 | 40 |
| States and political subdivisions in the U.S. | $4,746,000,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $811,000,000 | 22 |
| Banks in foreign countries | $1,000,000 | 52 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $600,000,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $8,143,000,000 | 58 |
| Demand deposits | $7,882,000,000 | 50 |
| Nontransaction accounts | $68,348,000,000 | 32 |
| Money market deposit accounts (MMDAs) | $63,231,000,000 | 23 |
| Other savings deposits (excluding MMDAs) | $3,003,000,000 | 81 |
| Total time deposits | $2,114,000,000 | 74 |
| Total time and savings deposits | $68,609,000,000 | 35 |
| Noninterest-bearing deposits | $40,463,000,000 | 21 |
| Interest-bearing deposits | $36,028,000,000 | 44 |
| Retail deposits | $75,295,000,000 | 32 |
| Estimated insured deposits | $21,751,000,000 | 48 |
| IRAs and Keogh plan accounts | $473,000,000 | 66 |
| Brokered deposits | $507,000,000 | 113 |
| Fully insured brokered deposits | $507,000,000 | 104 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | $359,000,000 | 10 |
| Interest-bearing deposits | $241,000,000 | 21 |
| 2021-03-31 | Rank | |
| Total deposits | $75,368,000,000 | 35 |
| Deposits held in domestic offices | $74,775,000,000 | 34 |
| Individuals, partnerships, and corporations | $69,317,000,000 | 39 |
| U.S. Government | $13,000,000 | 36 |
| States and political subdivisions in the U.S. | $4,654,000,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $789,000,000 | 23 |
| Banks in foreign countries | $2,000,000 | 52 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | $593,000,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $7,419,000,000 | 57 |
| Demand deposits | $7,175,000,000 | 48 |
| Nontransaction accounts | $67,356,000,000 | 33 |
| Money market deposit accounts (MMDAs) | $62,347,000,000 | 26 |
| Other savings deposits (excluding MMDAs) | $2,869,000,000 | 88 |
| Total time deposits | $2,140,000,000 | 79 |
| Total time and savings deposits | $67,600,000,000 | 34 |
| Noninterest-bearing deposits | $38,781,000,000 | 19 |
| Interest-bearing deposits | $35,994,000,000 | 44 |
| Retail deposits | $73,582,000,000 | 31 |
| Estimated insured deposits | $23,180,000,000 | 44 |
| IRAs and Keogh plan accounts | $500,000,000 | 62 |
| Brokered deposits | $507,000,000 | 125 |
| Fully insured brokered deposits | $507,000,000 | 118 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | $389,000,000 | 10 |
| Interest-bearing deposits | $204,000,000 | 22 |
| 2020-12-31 | Rank | |
| Total deposits | $74,518,000,000 | 35 |
| Deposits held in domestic offices | $73,930,000,000 | 34 |
| Individuals, partnerships, and corporations | $66,514,000,000 | 36 |
| U.S. Government | $12,000,000 | 35 |
| States and political subdivisions in the U.S. | $6,660,000,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $743,000,000 | 23 |
| Banks in foreign countries | $1,000,000 | 52 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $588,000,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $10,221,000,000 | 43 |
| Demand deposits | $9,964,000,000 | 39 |
| Nontransaction accounts | $63,709,000,000 | 32 |
| Money market deposit accounts (MMDAs) | $58,921,000,000 | 24 |
| Other savings deposits (excluding MMDAs) | $2,656,000,000 | 91 |
| Total time deposits | $2,132,000,000 | 84 |
| Total time and savings deposits | $63,966,000,000 | 33 |
| Noninterest-bearing deposits | $39,398,000,000 | 19 |
| Interest-bearing deposits | $34,532,000,000 | 44 |
| Retail deposits | $72,793,000,000 | 30 |
| Estimated insured deposits | $23,882,000,000 | 44 |
| IRAs and Keogh plan accounts | $513,000,000 | 60 |
| Brokered deposits | $507,000,000 | 125 |
| Fully insured brokered deposits | $507,000,000 | 120 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | $357,000,000 | 11 |
| Interest-bearing deposits | $231,000,000 | 23 |
| 2020-09-30 | Rank | |
| Total deposits | $69,930,000,000 | 35 |
| Deposits held in domestic offices | $69,304,000,000 | 36 |
| Individuals, partnerships, and corporations | $63,925,000,000 | 38 |
| U.S. Government | $13,000,000 | 35 |
| States and political subdivisions in the U.S. | $4,645,000,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $718,000,000 | 24 |
| Banks in foreign countries | $3,000,000 | 49 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $626,000,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $7,392,000,000 | 51 |
| Demand deposits | $7,152,000,000 | 44 |
| Nontransaction accounts | $61,912,000,000 | 33 |
| Money market deposit accounts (MMDAs) | $57,091,000,000 | 24 |
| Other savings deposits (excluding MMDAs) | $2,522,000,000 | 96 |
| Total time deposits | $2,299,000,000 | 86 |
| Total time and savings deposits | $62,152,000,000 | 33 |
| Noninterest-bearing deposits | $36,450,000,000 | 19 |
| Interest-bearing deposits | $32,854,000,000 | 45 |
| Retail deposits | $68,101,000,000 | 31 |
| Estimated insured deposits | $28,740,000,000 | 38 |
| IRAs and Keogh plan accounts | $523,000,000 | 63 |
| Brokered deposits | $507,000,000 | 142 |
| Fully insured brokered deposits | $507,000,000 | 130 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | $360,000,000 | 11 |
| Interest-bearing deposits | $266,000,000 | 23 |
| 2020-06-30 | Rank | |
| Total deposits | $69,072,000,000 | 35 |
| Deposits held in domestic offices | $68,490,000,000 | 34 |
| Individuals, partnerships, and corporations | $63,331,000,000 | 37 |
| U.S. Government | $10,000,000 | 43 |
| States and political subdivisions in the U.S. | $4,467,000,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $680,000,000 | 24 |
| Banks in foreign countries | $2,000,000 | 51 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $582,000,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $8,210,000,000 | 44 |
| Demand deposits | $7,939,000,000 | 40 |
| Nontransaction accounts | $60,280,000,000 | 33 |
| Money market deposit accounts (MMDAs) | $55,182,000,000 | 24 |
| Other savings deposits (excluding MMDAs) | $2,443,000,000 | 96 |
| Total time deposits | $2,655,000,000 | 83 |
| Total time and savings deposits | $60,551,000,000 | 33 |
| Noninterest-bearing deposits | $35,568,000,000 | 19 |
| Interest-bearing deposits | $32,922,000,000 | 42 |
| Retail deposits | $67,177,000,000 | 31 |
| Estimated insured deposits | $29,237,000,000 | 38 |
| IRAs and Keogh plan accounts | $524,000,000 | 61 |
| Brokered deposits | $507,000,000 | 142 |
| Fully insured brokered deposits | $507,000,000 | 133 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | $318,000,000 | 12 |
| Interest-bearing deposits | $264,000,000 | 24 |
| 2020-03-31 | Rank | |
| Total deposits | $58,368,000,000 | 38 |
| Deposits held in domestic offices | $57,866,000,000 | 36 |
| Individuals, partnerships, and corporations | $54,569,000,000 | 38 |
| U.S. Government | $8,000,000 | 42 |
| States and political subdivisions in the U.S. | $2,838,000,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $448,000,000 | 34 |
| Banks in foreign countries | $3,000,000 | 51 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $502,000,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $6,136,000,000 | 39 |
| Demand deposits | $5,886,000,000 | 34 |
| Nontransaction accounts | $51,730,000,000 | 36 |
| Money market deposit accounts (MMDAs) | $46,595,000,000 | 25 |
| Other savings deposits (excluding MMDAs) | $2,179,000,000 | 100 |
| Total time deposits | $2,956,000,000 | 79 |
| Total time and savings deposits | $51,980,000,000 | 36 |
| Noninterest-bearing deposits | $27,630,000,000 | 21 |
| Interest-bearing deposits | $30,236,000,000 | 41 |
| Retail deposits | $56,404,000,000 | 33 |
| Estimated insured deposits | $24,721,000,000 | 41 |
| IRAs and Keogh plan accounts | $520,000,000 | 60 |
| Brokered deposits | $507,000,000 | 132 |
| Fully insured brokered deposits | $507,000,000 | 126 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | $277,000,000 | 11 |
| Interest-bearing deposits | $225,000,000 | 24 |
| 2019-12-31 | Rank | |
| Total deposits | $58,695,000,000 | 37 |
| Deposits held in domestic offices | $58,097,000,000 | 35 |
| Individuals, partnerships, and corporations | $53,658,000,000 | 37 |
| U.S. Government | $6,000,000 | 67 |
| States and political subdivisions in the U.S. | $3,960,000,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $471,000,000 | 29 |
| Banks in foreign countries | $2,000,000 | 53 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $598,000,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $7,524,000,000 | 33 |
| Demand deposits | $7,242,000,000 | 27 |
| Nontransaction accounts | $50,573,000,000 | 35 |
| Money market deposit accounts (MMDAs) | $45,359,000,000 | 24 |
| Other savings deposits (excluding MMDAs) | $2,104,000,000 | 105 |
| Total time deposits | $3,110,000,000 | 73 |
| Total time and savings deposits | $50,855,000,000 | 35 |
| Noninterest-bearing deposits | $27,444,000,000 | 20 |
| Interest-bearing deposits | $30,653,000,000 | 40 |
| Retail deposits | $56,502,000,000 | 30 |
| Estimated insured deposits | $25,731,000,000 | 38 |
| IRAs and Keogh plan accounts | $522,000,000 | 61 |
| Brokered deposits | $639,000,000 | 106 |
| Fully insured brokered deposits | $639,000,000 | 101 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $296,000,000 | 12 |
| Interest-bearing deposits | $302,000,000 | 22 |
| 2019-09-30 | Rank | |
| Total deposits | $58,367,000,000 | 38 |
| Deposits held in domestic offices | $57,875,000,000 | 36 |
| Individuals, partnerships, and corporations | $54,390,000,000 | 37 |
| U.S. Government | $6,000,000 | 67 |
| States and political subdivisions in the U.S. | $2,847,000,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $630,000,000 | 20 |
| Banks in foreign countries | $2,000,000 | 54 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $492,000,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $6,395,000,000 | 33 |
| Demand deposits | $6,107,000,000 | 31 |
| Nontransaction accounts | $51,480,000,000 | 35 |
| Money market deposit accounts (MMDAs) | $45,893,000,000 | 25 |
| Other savings deposits (excluding MMDAs) | $2,089,000,000 | 102 |
| Total time deposits | $3,498,000,000 | 72 |
| Total time and savings deposits | $51,768,000,000 | 35 |
| Noninterest-bearing deposits | $27,437,000,000 | 20 |
| Interest-bearing deposits | $30,438,000,000 | 40 |
| Retail deposits | $55,853,000,000 | 31 |
| Estimated insured deposits | $25,176,000,000 | 39 |
| IRAs and Keogh plan accounts | $548,000,000 | 59 |
| Brokered deposits | $1,152,000,000 | 85 |
| Fully insured brokered deposits | $1,152,000,000 | 82 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $260,000,000 | 11 |
| Interest-bearing deposits | $232,000,000 | 28 |
| 2019-06-30 | Rank | |
| Total deposits | $56,799,000,000 | 37 |
| Deposits held in domestic offices | $56,319,000,000 | 36 |
| Individuals, partnerships, and corporations | $53,085,000,000 | 35 |
| U.S. Government | $6,000,000 | 68 |
| States and political subdivisions in the U.S. | $2,703,000,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $521,000,000 | 26 |
| Banks in foreign countries | $4,000,000 | 51 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $480,000,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $5,735,000,000 | 34 |
| Demand deposits | $5,508,000,000 | 31 |
| Nontransaction accounts | $50,584,000,000 | 34 |
| Money market deposit accounts (MMDAs) | $44,289,000,000 | 25 |
| Other savings deposits (excluding MMDAs) | $2,129,000,000 | 103 |
| Total time deposits | $4,166,000,000 | 67 |
| Total time and savings deposits | $50,811,000,000 | 35 |
| Noninterest-bearing deposits | $27,005,000,000 | 20 |
| Interest-bearing deposits | $29,314,000,000 | 42 |
| Retail deposits | $53,472,000,000 | 31 |
| Estimated insured deposits | $26,042,000,000 | 37 |
| IRAs and Keogh plan accounts | $536,000,000 | 61 |
| Brokered deposits | $2,230,000,000 | 56 |
| Fully insured brokered deposits | $2,030,000,000 | 58 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | $295,000,000 | 11 |
| Interest-bearing deposits | $185,000,000 | 27 |
| 2019-03-31 | Rank | |
| Total deposits | $55,866,000,000 | 37 |
| Deposits held in domestic offices | $55,425,000,000 | 36 |
| Individuals, partnerships, and corporations | $51,918,000,000 | 36 |
| U.S. Government | $3,000,000 | 91 |
| States and political subdivisions in the U.S. | $2,906,000,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $595,000,000 | 22 |
| Banks in foreign countries | $3,000,000 | 54 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $441,000,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $6,082,000,000 | 34 |
| Demand deposits | $5,773,000,000 | 30 |
| Nontransaction accounts | $49,343,000,000 | 36 |
| Money market deposit accounts (MMDAs) | $44,423,000,000 | 24 |
| Other savings deposits (excluding MMDAs) | $2,147,000,000 | 103 |
| Total time deposits | $2,773,000,000 | 81 |
| Total time and savings deposits | $49,652,000,000 | 37 |
| Noninterest-bearing deposits | $26,256,000,000 | 20 |
| Interest-bearing deposits | $29,169,000,000 | 43 |
| Retail deposits | $53,777,000,000 | 31 |
| Estimated insured deposits | $24,771,000,000 | 37 |
| IRAs and Keogh plan accounts | $522,000,000 | 62 |
| Brokered deposits | $1,098,000,000 | 92 |
| Fully insured brokered deposits | $1,097,000,000 | 87 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | $265,000,000 | 11 |
| Interest-bearing deposits | $176,000,000 | 28 |
| 2018-12-31 | Rank | |
| Total deposits | $57,172,083,000 | 36 |
| Deposits held in domestic offices | $56,674,396,000 | 35 |
| Individuals, partnerships, and corporations | $53,117,994,000 | 35 |
| U.S. Government | $3,396,000 | 83 |
| States and political subdivisions in the U.S. | $2,848,163,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $696,368,000 | 20 |
| Banks in foreign countries | $8,475,000 | 45 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $497,687,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $7,342,864,000 | 32 |
| Demand deposits | $6,934,641,000 | 28 |
| Nontransaction accounts | $49,331,532,000 | 35 |
| Money market deposit accounts (MMDAs) | $45,085,693,000 | 24 |
| Other savings deposits (excluding MMDAs) | $2,118,971,000 | 105 |
| Total time deposits | $2,126,869,000 | 101 |
| Total time and savings deposits | $49,739,755,000 | 36 |
| Noninterest-bearing deposits | $28,675,413,000 | 19 |
| Interest-bearing deposits | $27,998,983,000 | 42 |
| Retail deposits | $55,311,587,000 | 29 |
| Estimated insured deposits | $25,124,810,000 | 37 |
| IRAs and Keogh plan accounts | $529,739,000 | 60 |
| Brokered deposits | $830,432,000 | 105 |
| Fully insured brokered deposits | $823,428,000 | 100 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | $264,632,000 | 11 |
| Interest-bearing deposits | $233,054,000 | 28 |
| 2018-09-30 | Rank | |
| Total deposits | $58,028,400,000 | 36 |
| Deposits held in domestic offices | $57,480,022,000 | 35 |
| Individuals, partnerships, and corporations | $54,010,852,000 | 34 |
| U.S. Government | $3,736,000 | 80 |
| States and political subdivisions in the U.S. | $2,898,870,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $563,273,000 | 26 |
| Banks in foreign countries | $3,291,000 | 51 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $548,378,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $6,251,544,000 | 33 |
| Demand deposits | $5,937,122,000 | 30 |
| Nontransaction accounts | $51,228,478,000 | 33 |
| Money market deposit accounts (MMDAs) | $47,061,240,000 | 23 |
| Other savings deposits (excluding MMDAs) | $2,120,805,000 | 101 |
| Total time deposits | $2,046,433,000 | 102 |
| Total time and savings deposits | $51,542,900,000 | 33 |
| Noninterest-bearing deposits | $29,341,783,000 | 18 |
| Interest-bearing deposits | $28,138,239,000 | 41 |
| Retail deposits | $56,138,882,000 | 29 |
| Estimated insured deposits | $24,159,884,000 | 37 |
| IRAs and Keogh plan accounts | $564,643,000 | 58 |
| Brokered deposits | $870,821,000 | 99 |
| Fully insured brokered deposits | $853,934,000 | 95 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | $293,359,000 | 11 |
| Interest-bearing deposits | $255,019,000 | 26 |
| 2018-06-30 | Rank | |
| Total deposits | $58,667,725,000 | 36 |
| Deposits held in domestic offices | $58,085,700,000 | 35 |
| Individuals, partnerships, and corporations | $53,208,755,000 | 35 |
| U.S. Government | $2,663,000 | 91 |
| States and political subdivisions in the U.S. | $3,914,818,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $952,175,000 | 17 |
| Banks in foreign countries | $7,289,000 | 46 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $582,025,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $7,848,324,000 | 30 |
| Demand deposits | $7,513,019,000 | 26 |
| Nontransaction accounts | $50,237,376,000 | 33 |
| Money market deposit accounts (MMDAs) | $45,995,542,000 | 24 |
| Other savings deposits (excluding MMDAs) | $2,157,620,000 | 102 |
| Total time deposits | $2,084,214,000 | 95 |
| Total time and savings deposits | $50,572,681,000 | 33 |
| Noninterest-bearing deposits | $30,437,640,000 | 18 |
| Interest-bearing deposits | $27,648,060,000 | 41 |
| Retail deposits | $56,715,473,000 | 30 |
| Estimated insured deposits | $25,800,480,000 | 36 |
| IRAs and Keogh plan accounts | $559,242,000 | 58 |
| Brokered deposits | $885,050,000 | 98 |
| Fully insured brokered deposits | $885,050,000 | 93 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $273,737,000 | 13 |
| Interest-bearing deposits | $308,288,000 | 23 |
| 2018-03-31 | Rank | |
| Total deposits | $58,806,536,000 | 33 |
| Deposits held in domestic offices | $58,265,939,000 | 32 |
| Individuals, partnerships, and corporations | $53,150,851,000 | 34 |
| U.S. Government | $1,708,000 | 110 |
| States and political subdivisions in the U.S. | $4,305,453,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $802,955,000 | 19 |
| Banks in foreign countries | $4,972,000 | 49 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $540,597,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $8,003,224,000 | 28 |
| Demand deposits | $7,664,325,000 | 24 |
| Nontransaction accounts | $50,262,715,000 | 32 |
| Money market deposit accounts (MMDAs) | $46,025,232,000 | 24 |
| Other savings deposits (excluding MMDAs) | $2,171,182,000 | 99 |
| Total time deposits | $2,066,301,000 | 95 |
| Total time and savings deposits | $50,601,614,000 | 32 |
| Noninterest-bearing deposits | $30,890,675,000 | 18 |
| Interest-bearing deposits | $27,375,264,000 | 41 |
| Retail deposits | $57,456,322,000 | 30 |
| Estimated insured deposits | $25,756,053,000 | 36 |
| IRAs and Keogh plan accounts | $419,320,000 | 73 |
| Brokered deposits | $388,787,000 | 170 |
| Fully insured brokered deposits | $388,787,000 | 166 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $295,836,000 | 13 |
| Interest-bearing deposits | $244,761,000 | 27 |
| 2017-12-31 | Rank | |
| Total deposits | $59,181,939,000 | 33 |
| Deposits held in domestic offices | $58,670,937,000 | 32 |
| Individuals, partnerships, and corporations | $52,990,059,000 | 34 |
| U.S. Government | $1,549,000 | 106 |
| States and political subdivisions in the U.S. | $4,678,932,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $998,399,000 | 17 |
| Banks in foreign countries | $1,998,000 | 51 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $511,002,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $8,295,843,000 | 27 |
| Demand deposits | $7,935,787,000 | 25 |
| Nontransaction accounts | $50,375,094,000 | 34 |
| Money market deposit accounts (MMDAs) | $46,132,275,000 | 24 |
| Other savings deposits (excluding MMDAs) | $2,083,160,000 | 101 |
| Total time deposits | $2,159,659,000 | 91 |
| Total time and savings deposits | $50,735,150,000 | 34 |
| Noninterest-bearing deposits | $32,053,855,000 | 18 |
| Interest-bearing deposits | $26,617,082,000 | 41 |
| Retail deposits | $57,904,517,000 | 29 |
| Estimated insured deposits | $24,922,960,000 | 35 |
| IRAs and Keogh plan accounts | $429,984,000 | 71 |
| Brokered deposits | $309,751,000 | 187 |
| Fully insured brokered deposits | $309,751,000 | 175 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $276,974,000 | 13 |
| Interest-bearing deposits | $234,028,000 | 25 |
| 2017-09-30 | Rank | |
| Total deposits | $59,150,673,000 | 32 |
| Deposits held in domestic offices | $58,529,445,000 | 31 |
| Individuals, partnerships, and corporations | $52,743,441,000 | 34 |
| U.S. Government | $1,844,000 | 110 |
| States and political subdivisions in the U.S. | $4,908,481,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $868,499,000 | 18 |
| Banks in foreign countries | $7,180,000 | 43 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $621,228,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $7,611,487,000 | 28 |
| Demand deposits | $7,311,160,000 | 27 |
| Nontransaction accounts | $50,917,958,000 | 32 |
| Money market deposit accounts (MMDAs) | $46,513,541,000 | 23 |
| Other savings deposits (excluding MMDAs) | $2,067,746,000 | 98 |
| Total time deposits | $2,336,671,000 | 81 |
| Total time and savings deposits | $51,218,285,000 | 32 |
| Noninterest-bearing deposits | $32,536,306,000 | 17 |
| Interest-bearing deposits | $25,993,139,000 | 41 |
| Retail deposits | $57,838,251,000 | 27 |
| Estimated insured deposits | $24,982,440,000 | 35 |
| IRAs and Keogh plan accounts | $439,092,000 | 73 |
| Brokered deposits | $143,507,000 | 302 |
| Fully insured brokered deposits | $128,048,000 | 306 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | $257,343,000 | 12 |
| Interest-bearing deposits | $363,885,000 | 22 |
| 2017-06-30 | Rank | |
| Total deposits | $57,974,992,000 | 32 |
| Deposits held in domestic offices | $57,342,295,000 | 31 |
| Individuals, partnerships, and corporations | $51,928,950,000 | 33 |
| U.S. Government | $1,948,000 | 112 |
| States and political subdivisions in the U.S. | $4,452,051,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $947,843,000 | 18 |
| Banks in foreign countries | $11,503,000 | 38 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $632,697,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $8,012,286,000 | 27 |
| Demand deposits | $7,797,615,000 | 25 |
| Nontransaction accounts | $49,330,009,000 | 31 |
| Money market deposit accounts (MMDAs) | $44,806,145,000 | 25 |
| Other savings deposits (excluding MMDAs) | $2,091,011,000 | 98 |
| Total time deposits | $2,432,853,000 | 75 |
| Total time and savings deposits | $49,544,680,000 | 31 |
| Noninterest-bearing deposits | $31,284,818,000 | 18 |
| Interest-bearing deposits | $26,057,477,000 | 41 |
| Retail deposits | $56,638,018,000 | 26 |
| Estimated insured deposits | $24,785,916,000 | 35 |
| IRAs and Keogh plan accounts | $447,748,000 | 72 |
| Brokered deposits | $90,523,000 | 421 |
| Fully insured brokered deposits | $87,777,000 | 406 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | $285,357,000 | 13 |
| Interest-bearing deposits | $347,340,000 | 24 |
| 2017-03-31 | Rank | |
| Total deposits | $59,985,145,000 | 33 |
| Deposits held in domestic offices | $59,295,828,000 | 32 |
| Individuals, partnerships, and corporations | $53,696,894,000 | 33 |
| U.S. Government | $1,176,000 | 136 |
| States and political subdivisions in the U.S. | $4,806,058,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $785,330,000 | 21 |
| Banks in foreign countries | $6,370,000 | 42 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $689,317,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $8,266,833,000 | 28 |
| Demand deposits | $8,050,313,000 | 27 |
| Nontransaction accounts | $51,028,995,000 | 32 |
| Money market deposit accounts (MMDAs) | $46,355,048,000 | 23 |
| Other savings deposits (excluding MMDAs) | $2,081,593,000 | 96 |
| Total time deposits | $2,592,354,000 | 70 |
| Total time and savings deposits | $51,245,515,000 | 32 |
| Noninterest-bearing deposits | $31,932,341,000 | 18 |
| Interest-bearing deposits | $27,363,487,000 | 41 |
| Retail deposits | $58,560,599,000 | 27 |
| Estimated insured deposits | $24,608,809,000 | 35 |
| IRAs and Keogh plan accounts | $456,353,000 | 71 |
| Brokered deposits | $10,017,000 | 1,391 |
| Fully insured brokered deposits | $9,023,000 | 1,296 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | $268,628,000 | 12 |
| Interest-bearing deposits | $420,689,000 | 24 |
| 2016-12-31 | Rank | |
| Total deposits | $59,976,372,000 | 32 |
| Deposits held in domestic offices | $59,204,342,000 | 31 |
| Individuals, partnerships, and corporations | $53,296,188,000 | 34 |
| U.S. Government | $833,000 | 173 |
| States and political subdivisions in the U.S. | $4,950,775,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $952,013,000 | 18 |
| Banks in foreign countries | $4,533,000 | 47 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $772,030,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $8,403,661,000 | 26 |
| Demand deposits | $8,167,611,000 | 24 |
| Nontransaction accounts | $50,800,681,000 | 31 |
| Money market deposit accounts (MMDAs) | $45,999,594,000 | 23 |
| Other savings deposits (excluding MMDAs) | $1,999,907,000 | 97 |
| Total time deposits | $2,801,180,000 | 67 |
| Total time and savings deposits | $51,036,731,000 | 33 |
| Noninterest-bearing deposits | $31,857,479,000 | 18 |
| Interest-bearing deposits | $27,346,863,000 | 42 |
| Retail deposits | $58,317,855,000 | 27 |
| Estimated insured deposits | $25,643,023,000 | 35 |
| IRAs and Keogh plan accounts | $468,051,000 | 70 |
| Brokered deposits | $10,003,000 | 1,369 |
| Fully insured brokered deposits | $9,506,000 | 1,275 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | $283,976,000 | 12 |
| Interest-bearing deposits | $488,054,000 | 24 |
| 2016-09-30 | Rank | |
| Total deposits | $60,188,451,000 | 32 |
| Deposits held in domestic offices | $58,913,422,000 | 31 |
| Individuals, partnerships, and corporations | $53,013,854,000 | 32 |
| U.S. Government | $1,972,000 | 128 |
| States and political subdivisions in the U.S. | $4,976,096,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $902,734,000 | 20 |
| Banks in foreign countries | $18,766,000 | 34 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $1,275,029,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $7,970,079,000 | 27 |
| Demand deposits | $7,758,355,000 | 24 |
| Nontransaction accounts | $50,943,343,000 | 30 |
| Money market deposit accounts (MMDAs) | $46,000,098,000 | 23 |
| Other savings deposits (excluding MMDAs) | $1,981,418,000 | 99 |
| Total time deposits | $2,961,827,000 | 61 |
| Total time and savings deposits | $51,155,067,000 | 30 |
| Noninterest-bearing deposits | $31,848,362,000 | 17 |
| Interest-bearing deposits | $27,065,060,000 | 42 |
| Retail deposits | $57,937,382,000 | 26 |
| Estimated insured deposits | $25,178,981,000 | 35 |
| IRAs and Keogh plan accounts | $479,742,000 | 71 |
| Brokered deposits | $6,000 | 2,549 |
| Fully insured brokered deposits | $6,000 | 2,389 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | $227,460,000 | 12 |
| Interest-bearing deposits | $1,047,569,000 | 16 |
| 2016-06-30 | Rank | |
| Total deposits | $57,148,456,000 | 33 |
| Deposits held in domestic offices | $55,930,412,000 | 32 |
| Individuals, partnerships, and corporations | $51,494,524,000 | 31 |
| U.S. Government | $713,000 | 184 |
| States and political subdivisions in the U.S. | $3,716,451,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $711,771,000 | 22 |
| Banks in foreign countries | $6,953,000 | 42 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $1,218,044,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $5,998,730,000 | 33 |
| Demand deposits | $5,773,809,000 | 28 |
| Nontransaction accounts | $49,931,682,000 | 31 |
| Money market deposit accounts (MMDAs) | $44,787,395,000 | 22 |
| Other savings deposits (excluding MMDAs) | $1,950,469,000 | 100 |
| Total time deposits | $3,193,818,000 | 59 |
| Total time and savings deposits | $50,156,603,000 | 30 |
| Noninterest-bearing deposits | $28,458,380,000 | 20 |
| Interest-bearing deposits | $27,472,032,000 | 42 |
| Retail deposits | $54,776,564,000 | 25 |
| Estimated insured deposits | $23,769,084,000 | 36 |
| IRAs and Keogh plan accounts | $489,394,000 | 69 |
| Brokered deposits | $7,000 | 2,562 |
| Fully insured brokered deposits | $7,000 | 2,396 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $272,655,000 | 12 |
| Interest-bearing deposits | $945,389,000 | 18 |
| 2016-03-31 | Rank | |
| Total deposits | $57,093,068,000 | 32 |
| Deposits held in domestic offices | $55,892,635,000 | 31 |
| Individuals, partnerships, and corporations | $51,401,535,000 | 30 |
| U.S. Government | $933,000 | 168 |
| States and political subdivisions in the U.S. | $3,828,472,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $656,403,000 | 22 |
| Banks in foreign countries | $5,292,000 | 42 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $1,200,433,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $5,419,105,000 | 36 |
| Demand deposits | $5,207,980,000 | 29 |
| Nontransaction accounts | $50,473,530,000 | 30 |
| Money market deposit accounts (MMDAs) | $45,169,038,000 | 22 |
| Other savings deposits (excluding MMDAs) | $1,939,537,000 | 99 |
| Total time deposits | $3,364,955,000 | 59 |
| Total time and savings deposits | $50,684,655,000 | 30 |
| Noninterest-bearing deposits | $27,933,327,000 | 19 |
| Interest-bearing deposits | $27,959,308,000 | 41 |
| Retail deposits | $54,615,650,000 | 27 |
| Estimated insured deposits | $23,637,919,000 | 36 |
| IRAs and Keogh plan accounts | $497,466,000 | 69 |
| Brokered deposits | $6,000 | 2,541 |
| Fully insured brokered deposits | $6,000 | 2,379 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $247,902,000 | 12 |
| Interest-bearing deposits | $952,531,000 | 16 |
| 2015-12-31 | Rank | |
| Total deposits | $60,584,022,000 | 30 |
| Deposits held in domestic offices | $59,357,059,000 | 29 |
| Individuals, partnerships, and corporations | $52,305,381,000 | 31 |
| U.S. Government | $966,000 | 162 |
| States and political subdivisions in the U.S. | $6,242,745,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $804,136,000 | 21 |
| Banks in foreign countries | $3,831,000 | 49 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $1,226,963,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $8,747,224,000 | 28 |
| Demand deposits | $8,531,282,000 | 24 |
| Nontransaction accounts | $50,609,835,000 | 29 |
| Money market deposit accounts (MMDAs) | $45,249,913,000 | 22 |
| Other savings deposits (excluding MMDAs) | $1,844,157,000 | 99 |
| Total time deposits | $3,515,765,000 | 57 |
| Total time and savings deposits | $50,825,777,000 | 29 |
| Noninterest-bearing deposits | $30,739,293,000 | 16 |
| Interest-bearing deposits | $28,617,766,000 | 41 |
| Retail deposits | $57,979,376,000 | 21 |
| Estimated insured deposits | $25,207,209,000 | 35 |
| IRAs and Keogh plan accounts | $508,860,000 | 68 |
| Brokered deposits | $10,000 | 2,549 |
| Fully insured brokered deposits | $10,000 | 2,401 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $222,631,000 | 11 |
| Interest-bearing deposits | $1,004,332,000 | 17 |
| 2015-09-30 | Rank | |
| Total deposits | $59,601,115,000 | 29 |
| Deposits held in domestic offices | $58,228,671,000 | 29 |
| Individuals, partnerships, and corporations | $52,656,269,000 | 30 |
| U.S. Government | $1,880,000 | 129 |
| States and political subdivisions in the U.S. | $4,781,069,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $780,749,000 | 22 |
| Banks in foreign countries | $8,704,000 | 39 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $1,372,444,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $5,351,412,000 | 31 |
| Demand deposits | $5,143,573,000 | 27 |
| Nontransaction accounts | $52,877,259,000 | 26 |
| Money market deposit accounts (MMDAs) | $46,985,662,000 | 20 |
| Other savings deposits (excluding MMDAs) | $1,801,274,000 | 97 |
| Total time deposits | $4,090,323,000 | 53 |
| Total time and savings deposits | $53,085,098,000 | 26 |
| Noninterest-bearing deposits | $28,693,288,000 | 18 |
| Interest-bearing deposits | $29,535,383,000 | 38 |
| Retail deposits | $56,344,363,000 | 21 |
| Estimated insured deposits | $22,548,882,000 | 34 |
| IRAs and Keogh plan accounts | $522,595,000 | 67 |
| Brokered deposits | $0 | 2,579 |
| Fully insured brokered deposits | $0 | 2,432 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | $234,189,000 | 11 |
| Interest-bearing deposits | $1,138,255,000 | 17 |
| 2015-06-30 | Rank | |
| Total deposits | $59,286,430,000 | 29 |
| Deposits held in domestic offices | $57,738,238,000 | 28 |
| Individuals, partnerships, and corporations | $52,333,818,000 | 29 |
| U.S. Government | $1,197,000 | 155 |
| States and political subdivisions in the U.S. | $4,540,379,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $831,976,000 | 19 |
| Banks in foreign countries | $30,868,000 | 23 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $1,548,192,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $6,350,148,000 | 29 |
| Demand deposits | $6,116,346,000 | 26 |
| Nontransaction accounts | $51,388,090,000 | 28 |
| Money market deposit accounts (MMDAs) | $45,257,921,000 | 20 |
| Other savings deposits (excluding MMDAs) | $1,798,791,000 | 94 |
| Total time deposits | $4,331,378,000 | 52 |
| Total time and savings deposits | $51,621,892,000 | 28 |
| Noninterest-bearing deposits | $28,040,630,000 | 17 |
| Interest-bearing deposits | $29,697,608,000 | 37 |
| Retail deposits | $55,678,807,000 | 22 |
| Estimated insured deposits | $22,894,087,000 | 33 |
| IRAs and Keogh plan accounts | $531,867,000 | 67 |
| Brokered deposits | $0 | 2,570 |
| Fully insured brokered deposits | $0 | 2,432 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | $252,501,000 | 11 |
| Interest-bearing deposits | $1,295,691,000 | 14 |
| 2015-03-31 | Rank | |
| Total deposits | $58,863,230,000 | 28 |
| Deposits held in domestic offices | $57,024,031,000 | 27 |
| Individuals, partnerships, and corporations | $51,278,384,000 | 30 |
| U.S. Government | $1,219,000 | 146 |
| States and political subdivisions in the U.S. | $4,958,204,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $776,393,000 | 20 |
| Banks in foreign countries | $9,831,000 | 37 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $1,839,199,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $5,672,583,000 | 29 |
| Demand deposits | $5,439,477,000 | 26 |
| Nontransaction accounts | $51,351,448,000 | 28 |
| Money market deposit accounts (MMDAs) | $45,125,531,000 | 20 |
| Other savings deposits (excluding MMDAs) | $1,765,062,000 | 93 |
| Total time deposits | $4,460,855,000 | 50 |
| Total time and savings deposits | $51,584,554,000 | 28 |
| Noninterest-bearing deposits | $27,305,566,000 | 19 |
| Interest-bearing deposits | $29,718,465,000 | 37 |
| Retail deposits | $54,897,845,000 | 23 |
| Estimated insured deposits | $23,367,594,000 | 33 |
| IRAs and Keogh plan accounts | $542,723,000 | 61 |
| Brokered deposits | $0 | 2,549 |
| Fully insured brokered deposits | $0 | 2,417 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | $202,387,000 | 12 |
| Interest-bearing deposits | $1,636,812,000 | 15 |
| 2014-12-31 | Rank | |
| Total deposits | $58,928,098,000 | 27 |
| Deposits held in domestic offices | $56,978,244,000 | 27 |
| Individuals, partnerships, and corporations | $50,594,558,000 | 28 |
| U.S. Government | $1,585,000 | 134 |
| States and political subdivisions in the U.S. | $5,730,805,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $638,514,000 | 23 |
| Banks in foreign countries | $12,782,000 | 30 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $1,949,854,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $7,557,268,000 | 27 |
| Demand deposits | $7,326,353,000 | 25 |
| Nontransaction accounts | $49,420,976,000 | 27 |
| Money market deposit accounts (MMDAs) | $43,345,855,000 | 20 |
| Other savings deposits (excluding MMDAs) | $1,690,132,000 | 92 |
| Total time deposits | $4,384,989,000 | 50 |
| Total time and savings deposits | $49,651,891,000 | 27 |
| Noninterest-bearing deposits | $27,261,029,000 | 18 |
| Interest-bearing deposits | $29,717,215,000 | 37 |
| Retail deposits | $54,989,612,000 | 21 |
| Estimated insured deposits | $22,558,308,000 | 33 |
| IRAs and Keogh plan accounts | $552,599,000 | 60 |
| Brokered deposits | $6,696,000 | 1,478 |
| Fully insured brokered deposits | $6,696,000 | 1,362 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $232,269,000 | 12 |
| Interest-bearing deposits | $1,717,585,000 | 14 |
| 2014-09-30 | Rank | |
| Total deposits | $58,826,453,000 | 28 |
| Deposits held in domestic offices | $56,889,170,000 | 28 |
| Individuals, partnerships, and corporations | $51,609,469,000 | 28 |
| U.S. Government | $1,909,000 | 121 |
| States and political subdivisions in the U.S. | $4,615,596,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $649,226,000 | 24 |
| Banks in foreign countries | $12,970,000 | 32 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $1,937,283,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $5,206,795,000 | 29 |
| Demand deposits | $4,982,828,000 | 27 |
| Nontransaction accounts | $51,682,375,000 | 27 |
| Money market deposit accounts (MMDAs) | $45,358,474,000 | 19 |
| Other savings deposits (excluding MMDAs) | $1,662,377,000 | 95 |
| Total time deposits | $4,661,524,000 | 47 |
| Total time and savings deposits | $51,906,342,000 | 27 |
| Noninterest-bearing deposits | $27,354,437,000 | 18 |
| Interest-bearing deposits | $29,534,733,000 | 36 |
| Retail deposits | $54,695,421,000 | 23 |
| Estimated insured deposits | $22,753,948,000 | 32 |
| IRAs and Keogh plan accounts | $568,378,000 | 59 |
| Brokered deposits | $0 | 2,578 |
| Fully insured brokered deposits | $0 | 2,457 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | $205,433,000 | 12 |
| Interest-bearing deposits | $1,731,850,000 | 16 |
| 2014-06-30 | Rank | |
| Total deposits | $55,080,916,000 | 29 |
| Deposits held in domestic offices | $53,592,472,000 | 28 |
| Individuals, partnerships, and corporations | $48,755,000,000 | 28 |
| U.S. Government | $1,857,000 | 131 |
| States and political subdivisions in the U.S. | $4,105,894,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $720,183,000 | 20 |
| Banks in foreign countries | $9,538,000 | 35 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $1,488,444,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $5,251,483,000 | 27 |
| Demand deposits | $4,996,930,000 | 25 |
| Nontransaction accounts | $48,340,989,000 | 27 |
| Money market deposit accounts (MMDAs) | $41,737,079,000 | 19 |
| Other savings deposits (excluding MMDAs) | $1,677,650,000 | 95 |
| Total time deposits | $4,926,260,000 | 45 |
| Total time and savings deposits | $48,595,542,000 | 27 |
| Noninterest-bearing deposits | $24,652,231,000 | 21 |
| Interest-bearing deposits | $28,940,241,000 | 37 |
| Retail deposits | $51,211,242,000 | 24 |
| Estimated insured deposits | $22,309,223,000 | 34 |
| IRAs and Keogh plan accounts | $581,605,000 | 59 |
| Brokered deposits | $0 | 2,577 |
| Fully insured brokered deposits | $0 | 2,456 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | $197,327,000 | 11 |
| Interest-bearing deposits | $1,291,117,000 | 17 |
| 2014-03-31 | Rank | |
| Total deposits | $54,493,333,000 | 29 |
| Deposits held in domestic offices | $52,904,935,000 | 28 |
| Individuals, partnerships, and corporations | $47,696,321,000 | 28 |
| U.S. Government | $1,841,000 | 128 |
| States and political subdivisions in the U.S. | $4,437,703,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $766,037,000 | 18 |
| Banks in foreign countries | $3,033,000 | 43 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $1,588,398,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $5,424,047,000 | 27 |
| Demand deposits | $5,169,160,000 | 24 |
| Nontransaction accounts | $47,480,888,000 | 27 |
| Money market deposit accounts (MMDAs) | $40,734,015,000 | 20 |
| Other savings deposits (excluding MMDAs) | $1,683,987,000 | 92 |
| Total time deposits | $5,062,886,000 | 45 |
| Total time and savings deposits | $47,735,775,000 | 27 |
| Noninterest-bearing deposits | $23,914,685,000 | 20 |
| Interest-bearing deposits | $28,990,250,000 | 35 |
| Retail deposits | $50,457,858,000 | 24 |
| Estimated insured deposits | $22,167,512,000 | 35 |
| IRAs and Keogh plan accounts | $592,415,000 | 59 |
| Brokered deposits | $0 | 2,583 |
| Fully insured brokered deposits | $0 | 2,464 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | $213,515,000 | 12 |
| Interest-bearing deposits | $1,374,883,000 | 19 |
| 2013-12-31 | Rank | |
| Total deposits | $53,972,474,000 | 28 |
| Deposits held in domestic offices | $52,499,151,000 | 28 |
| Individuals, partnerships, and corporations | $46,672,562,000 | 27 |
| U.S. Government | $1,993,000 | 118 |
| States and political subdivisions in the U.S. | $5,165,827,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $655,168,000 | 20 |
| Banks in foreign countries | $3,601,000 | 45 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $1,473,323,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $6,337,292,000 | 26 |
| Demand deposits | $6,096,769,000 | 22 |
| Nontransaction accounts | $46,161,859,000 | 27 |
| Money market deposit accounts (MMDAs) | $39,530,024,000 | 21 |
| Other savings deposits (excluding MMDAs) | $1,604,333,000 | 93 |
| Total time deposits | $5,027,502,000 | 45 |
| Total time and savings deposits | $46,402,382,000 | 27 |
| Noninterest-bearing deposits | $23,817,291,000 | 20 |
| Interest-bearing deposits | $28,681,860,000 | 35 |
| Retail deposits | $50,152,057,000 | 23 |
| Estimated insured deposits | $21,288,101,000 | 35 |
| IRAs and Keogh plan accounts | $607,262,000 | 56 |
| Brokered deposits | $0 | 2,603 |
| Fully insured brokered deposits | $0 | 2,490 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $216,105,000 | 13 |
| Interest-bearing deposits | $1,257,218,000 | 19 |
| 2013-09-30 | Rank | |
| Total deposits | $53,520,592,000 | 27 |
| Deposits held in domestic offices | $51,918,399,000 | 28 |
| Individuals, partnerships, and corporations | $46,974,599,000 | 27 |
| U.S. Government | $4,883,000 | 62 |
| States and political subdivisions in the U.S. | $4,039,915,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $889,358,000 | 21 |
| Banks in foreign countries | $9,644,000 | 32 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $1,602,193,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $5,688,291,000 | 26 |
| Demand deposits | $5,449,384,000 | 23 |
| Nontransaction accounts | $46,230,108,000 | 27 |
| Money market deposit accounts (MMDAs) | $39,504,373,000 | 20 |
| Other savings deposits (excluding MMDAs) | $1,581,664,000 | 89 |
| Total time deposits | $5,144,071,000 | 44 |
| Total time and savings deposits | $46,469,015,000 | 27 |
| Noninterest-bearing deposits | $23,805,631,000 | 19 |
| Interest-bearing deposits | $28,112,768,000 | 35 |
| Retail deposits | $49,548,456,000 | 23 |
| Estimated insured deposits | $21,842,436,000 | 35 |
| IRAs and Keogh plan accounts | $625,608,000 | 56 |
| Brokered deposits | $0 | 2,635 |
| Fully insured brokered deposits | $0 | 2,527 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | $181,953,000 | 12 |
| Interest-bearing deposits | $1,420,240,000 | 18 |
| 2013-06-30 | Rank | |
| Total deposits | $51,829,215,000 | 28 |
| Deposits held in domestic offices | $50,367,031,000 | 28 |
| Individuals, partnerships, and corporations | $45,573,304,000 | 28 |
| U.S. Government | $2,007,000 | 105 |
| States and political subdivisions in the U.S. | $4,060,876,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $726,658,000 | 22 |
| Banks in foreign countries | $4,186,000 | 44 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $1,462,184,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $4,562,448,000 | 26 |
| Demand deposits | $4,359,850,000 | 24 |
| Nontransaction accounts | $45,804,583,000 | 27 |
| Money market deposit accounts (MMDAs) | $38,627,729,000 | 21 |
| Other savings deposits (excluding MMDAs) | $1,618,489,000 | 84 |
| Total time deposits | $5,558,365,000 | 42 |
| Total time and savings deposits | $46,007,181,000 | 27 |
| Noninterest-bearing deposits | $21,732,274,000 | 23 |
| Interest-bearing deposits | $28,634,757,000 | 35 |
| Retail deposits | $47,676,572,000 | 24 |
| Estimated insured deposits | $23,232,794,000 | 32 |
| IRAs and Keogh plan accounts | $633,834,000 | 57 |
| Brokered deposits | $0 | 2,666 |
| Fully insured brokered deposits | $0 | 2,555 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | $199,449,000 | 12 |
| Interest-bearing deposits | $1,262,735,000 | 20 |
| 2013-03-31 | Rank | |
| Total deposits | $52,710,800,000 | 27 |
| Deposits held in domestic offices | $51,343,511,000 | 27 |
| Individuals, partnerships, and corporations | $46,449,479,000 | 28 |
| U.S. Government | $2,735,000 | 90 |
| States and political subdivisions in the U.S. | $4,189,746,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $696,137,000 | 22 |
| Banks in foreign countries | $5,414,000 | 38 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $1,367,289,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $5,977,700,000 | 26 |
| Demand deposits | $5,782,266,000 | 22 |
| Nontransaction accounts | $45,365,811,000 | 27 |
| Money market deposit accounts (MMDAs) | $38,039,125,000 | 21 |
| Other savings deposits (excluding MMDAs) | $1,609,994,000 | 87 |
| Total time deposits | $5,716,692,000 | 41 |
| Total time and savings deposits | $45,561,245,000 | 27 |
| Noninterest-bearing deposits | $22,710,519,000 | 19 |
| Interest-bearing deposits | $28,632,992,000 | 35 |
| Retail deposits | $48,562,087,000 | 23 |
| Estimated insured deposits | $23,094,793,000 | 32 |
| IRAs and Keogh plan accounts | $641,729,000 | 55 |
| Brokered deposits | $0 | 2,701 |
| Fully insured brokered deposits | $0 | 2,592 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | $171,004,000 | 12 |
| Interest-bearing deposits | $1,196,285,000 | 23 |
| 2012-12-31 | Rank | |
| Total deposits | $52,739,816,000 | 26 |
| Deposits held in domestic offices | $51,229,773,000 | 27 |
| Individuals, partnerships, and corporations | $45,711,322,000 | 28 |
| U.S. Government | $3,268,000 | 74 |
| States and political subdivisions in the U.S. | $4,559,381,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $953,071,000 | 19 |
| Banks in foreign countries | $2,731,000 | 49 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $1,510,043,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $6,547,580,000 | 26 |
| Demand deposits | $6,289,575,000 | 23 |
| Nontransaction accounts | $44,682,193,000 | 27 |
| Money market deposit accounts (MMDAs) | $37,638,937,000 | 21 |
| Other savings deposits (excluding MMDAs) | $1,548,058,000 | 89 |
| Total time deposits | $5,495,198,000 | 45 |
| Total time and savings deposits | $44,940,198,000 | 27 |
| Noninterest-bearing deposits | $23,149,774,000 | 21 |
| Interest-bearing deposits | $28,079,999,000 | 35 |
| Retail deposits | $48,763,946,000 | 23 |
| Estimated insured deposits | $38,173,753,000 | 31 |
| IRAs and Keogh plan accounts | $654,469,000 | 57 |
| Brokered deposits | $0 | 2,773 |
| Fully insured brokered deposits | $0 | 2,652 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | $196,331,000 | 12 |
| Interest-bearing deposits | $1,313,712,000 | 20 |
| 2012-09-30 | Rank | |
| Total deposits | $50,571,214,000 | 29 |
| Deposits held in domestic offices | $49,096,360,000 | 29 |
| Individuals, partnerships, and corporations | $44,588,984,000 | 29 |
| U.S. Government | $4,890,000 | 60 |
| States and political subdivisions in the U.S. | $3,811,741,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $688,966,000 | 24 |
| Banks in foreign countries | $1,779,000 | 49 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | $1,474,854,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $4,352,604,000 | 27 |
| Demand deposits | $4,174,898,000 | 25 |
| Nontransaction accounts | $44,743,756,000 | 27 |
| Money market deposit accounts (MMDAs) | $37,519,683,000 | 20 |
| Other savings deposits (excluding MMDAs) | $1,518,153,000 | 88 |
| Total time deposits | $5,705,920,000 | 42 |
| Total time and savings deposits | $44,921,462,000 | 27 |
| Noninterest-bearing deposits | $21,727,015,000 | 20 |
| Interest-bearing deposits | $27,369,345,000 | 37 |
| Retail deposits | $46,526,741,000 | 23 |
| Estimated insured deposits | $38,290,810,000 | 31 |
| IRAs and Keogh plan accounts | $667,288,000 | 57 |
| Brokered deposits | $0 | 2,828 |
| Fully insured brokered deposits | $0 | 2,705 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | $163,367,000 | 12 |
| Interest-bearing deposits | $1,311,487,000 | 23 |
| 2012-06-30 | Rank | |
| Total deposits | $49,950,477,000 | 28 |
| Deposits held in domestic offices | $48,635,847,000 | 27 |
| Individuals, partnerships, and corporations | $43,387,700,000 | 30 |
| U.S. Government | $1,536,000 | 141 |
| States and political subdivisions in the U.S. | $4,404,247,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $839,893,000 | 18 |
| Banks in foreign countries | $2,471,000 | 48 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $1,314,630,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $4,617,356,000 | 27 |
| Demand deposits | $4,442,075,000 | 25 |
| Nontransaction accounts | $44,018,491,000 | 27 |
| Money market deposit accounts (MMDAs) | $36,471,909,000 | 19 |
| Other savings deposits (excluding MMDAs) | $1,538,036,000 | 84 |
| Total time deposits | $6,008,546,000 | 40 |
| Total time and savings deposits | $44,193,772,000 | 27 |
| Noninterest-bearing deposits | $21,247,848,000 | 18 |
| Interest-bearing deposits | $27,387,999,000 | 36 |
| Retail deposits | $45,862,927,000 | 23 |
| Estimated insured deposits | $36,295,953,000 | 31 |
| IRAs and Keogh plan accounts | $675,150,000 | 57 |
| Brokered deposits | $0 | 2,858 |
| Fully insured brokered deposits | $0 | 2,738 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | $162,648,000 | 13 |
| Interest-bearing deposits | $1,151,982,000 | 23 |
| 2012-03-31 | Rank | |
| Total deposits | $49,786,077,000 | 27 |
| Deposits held in domestic offices | $48,570,298,000 | 27 |
| Individuals, partnerships, and corporations | $43,415,496,000 | 27 |
| U.S. Government | $1,984,000 | 123 |
| States and political subdivisions in the U.S. | $4,391,889,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $757,916,000 | 21 |
| Banks in foreign countries | $3,013,000 | 46 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $1,215,779,000 | 25 |
| Memoranda: | ||
| Transaction accounts | $4,574,700,000 | 28 |
| Demand deposits | $4,338,112,000 | 26 |
| Nontransaction accounts | $43,995,598,000 | 25 |
| Money market deposit accounts (MMDAs) | $36,372,526,000 | 18 |
| Other savings deposits (excluding MMDAs) | $1,515,647,000 | 83 |
| Total time deposits | $6,107,425,000 | 37 |
| Total time and savings deposits | $44,232,186,000 | 26 |
| Noninterest-bearing deposits | $20,637,717,000 | 19 |
| Interest-bearing deposits | $27,932,581,000 | 36 |
| Retail deposits | $45,790,844,000 | 24 |
| Estimated insured deposits | $36,728,368,000 | 31 |
| IRAs and Keogh plan accounts | $689,105,000 | 55 |
| Brokered deposits | $0 | 2,933 |
| Fully insured brokered deposits | $0 | 2,820 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | $156,746,000 | 13 |
| Interest-bearing deposits | $1,059,033,000 | 25 |
| 2011-12-31 | Rank | |
| Total deposits | $48,300,878,000 | 27 |
| Deposits held in domestic offices | $46,972,050,000 | 26 |
| Individuals, partnerships, and corporations | $42,192,739,000 | 29 |
| U.S. Government | $4,033,000 | 58 |
| States and political subdivisions in the U.S. | $3,870,945,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $900,884,000 | 16 |
| Banks in foreign countries | $3,449,000 | 42 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | $1,328,828,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $4,719,185,000 | 28 |
| Demand deposits | $4,457,945,000 | 25 |
| Nontransaction accounts | $42,252,865,000 | 25 |
| Money market deposit accounts (MMDAs) | $35,048,264,000 | 20 |
| Other savings deposits (excluding MMDAs) | $1,434,798,000 | 81 |
| Total time deposits | $5,769,803,000 | 44 |
| Total time and savings deposits | $42,514,105,000 | 26 |
| Noninterest-bearing deposits | $19,670,505,000 | 21 |
| Interest-bearing deposits | $27,301,545,000 | 36 |
| Retail deposits | $44,630,940,000 | 25 |
| Estimated insured deposits | $35,090,653,000 | 31 |
| IRAs and Keogh plan accounts | $703,948,000 | 54 |
| Brokered deposits | $0 | 3,016 |
| Fully insured brokered deposits | $0 | 2,896 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $189,230,000 | 14 |
| Interest-bearing deposits | $1,139,598,000 | 24 |
| 2011-09-30 | Rank | |
| Total deposits | $48,002,971,000 | 26 |
| Deposits held in domestic offices | $46,686,009,000 | 25 |
| Individuals, partnerships, and corporations | $41,809,265,000 | 27 |
| U.S. Government | $4,779,000 | 59 |
| States and political subdivisions in the U.S. | $3,969,532,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $897,722,000 | 16 |
| Banks in foreign countries | $4,711,000 | 36 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $1,316,962,000 | 25 |
| Memoranda: | ||
| Transaction accounts | $4,691,509,000 | 25 |
| Demand deposits | $4,355,960,000 | 24 |
| Nontransaction accounts | $41,994,500,000 | 24 |
| Money market deposit accounts (MMDAs) | $33,242,892,000 | 20 |
| Other savings deposits (excluding MMDAs) | $2,810,630,000 | 50 |
| Total time deposits | $5,940,978,000 | 44 |
| Total time and savings deposits | $42,330,049,000 | 24 |
| Noninterest-bearing deposits | $19,069,223,000 | 20 |
| Interest-bearing deposits | $27,616,786,000 | 35 |
| Retail deposits | $44,310,882,000 | 24 |
| Estimated insured deposits | $32,522,668,000 | 31 |
| IRAs and Keogh plan accounts | $726,844,000 | 54 |
| Brokered deposits | $50,913,000 | 465 |
| Fully insured brokered deposits | $16,749,000 | 951 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $117,516,000 | 15 |
| Interest-bearing deposits | $1,199,446,000 | 22 |
| 2011-06-30 | Rank | |
| Total deposits | $42,291,564,000 | 28 |
| Deposits held in domestic offices | $41,008,079,000 | 27 |
| Individuals, partnerships, and corporations | $37,316,341,000 | 28 |
| U.S. Government | $6,836,000 | 48 |
| States and political subdivisions in the U.S. | $3,025,710,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $655,215,000 | 20 |
| Banks in foreign countries | $3,977,000 | 39 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $1,283,485,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $4,235,682,000 | 28 |
| Demand deposits | $4,011,697,000 | 25 |
| Nontransaction accounts | $36,772,397,000 | 30 |
| Money market deposit accounts (MMDAs) | $29,926,371,000 | 19 |
| Other savings deposits (excluding MMDAs) | $1,337,040,000 | 82 |
| Total time deposits | $5,508,986,000 | 46 |
| Total time and savings deposits | $36,996,382,000 | 29 |
| Noninterest-bearing deposits | $16,294,200,000 | 20 |
| Interest-bearing deposits | $24,713,879,000 | 37 |
| Retail deposits | $38,789,473,000 | 25 |
| Estimated insured deposits | $29,443,214,000 | 31 |
| IRAs and Keogh plan accounts | $682,338,000 | 57 |
| Brokered deposits | $0 | 3,179 |
| Fully insured brokered deposits | $0 | 3,045 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | $130,900,000 | 16 |
| Interest-bearing deposits | $1,152,585,000 | 26 |
| 2011-03-31 | Rank | |
| Total deposits | $42,436,367,000 | 29 |
| Deposits held in domestic offices | $41,050,233,000 | 28 |
| Individuals, partnerships, and corporations | $37,340,969,000 | 28 |
| U.S. Government | $7,233,000 | 41 |
| States and political subdivisions in the U.S. | $3,166,925,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $531,646,000 | 25 |
| Banks in foreign countries | $3,460,000 | 40 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $1,386,134,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $4,556,514,000 | 23 |
| Demand deposits | $4,319,928,000 | 21 |
| Nontransaction accounts | $36,493,719,000 | 28 |
| Money market deposit accounts (MMDAs) | $29,537,697,000 | 20 |
| Other savings deposits (excluding MMDAs) | $1,326,711,000 | 82 |
| Total time deposits | $5,629,311,000 | 45 |
| Total time and savings deposits | $36,730,305,000 | 28 |
| Noninterest-bearing deposits | $16,412,662,000 | 18 |
| Interest-bearing deposits | $24,637,571,000 | 37 |
| Retail deposits | $38,785,680,000 | 25 |
| Estimated insured deposits | $29,678,596,000 | 31 |
| IRAs and Keogh plan accounts | $691,382,000 | 57 |
| Brokered deposits | $0 | 3,224 |
| Fully insured brokered deposits | $0 | 3,098 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | $133,639,000 | 16 |
| Interest-bearing deposits | $1,252,495,000 | 25 |
| 2010-12-31 | Rank | |
| Total deposits | $41,143,738,000 | 29 |
| Deposits held in domestic offices | $39,805,553,000 | 28 |
| Individuals, partnerships, and corporations | $35,898,612,000 | 29 |
| U.S. Government | $11,086,000 | 27 |
| States and political subdivisions in the U.S. | $3,080,306,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $667,750,000 | 17 |
| Banks in foreign countries | $147,799,000 | 8 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $1,338,185,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $4,641,930,000 | 24 |
| Demand deposits | $4,355,956,000 | 21 |
| Nontransaction accounts | $35,163,623,000 | 27 |
| Money market deposit accounts (MMDAs) | $28,461,714,000 | 20 |
| Other savings deposits (excluding MMDAs) | $1,265,443,000 | 81 |
| Total time deposits | $5,436,466,000 | 47 |
| Total time and savings deposits | $35,449,597,000 | 27 |
| Noninterest-bearing deposits | $15,696,787,000 | 19 |
| Interest-bearing deposits | $24,108,766,000 | 37 |
| Retail deposits | $37,850,283,000 | 25 |
| Estimated insured deposits | $28,004,125,000 | 32 |
| IRAs and Keogh plan accounts | $706,038,000 | 55 |
| Brokered deposits | $0 | 3,326 |
| Fully insured brokered deposits | $0 | 3,208 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $149,203,000 | 14 |
| Interest-bearing deposits | $1,188,982,000 | 29 |
| 2010-09-30 | Rank | |
| Total deposits | $41,565,849,000 | 28 |
| Deposits held in domestic offices | $39,719,959,000 | 27 |
| Individuals, partnerships, and corporations | $36,188,253,000 | 28 |
| U.S. Government | $15,206,000 | 25 |
| States and political subdivisions in the U.S. | $3,030,382,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $482,368,000 | 20 |
| Banks in foreign countries | $3,750,000 | 47 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | $1,845,890,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $4,103,975,000 | 24 |
| Demand deposits | $3,859,539,000 | 22 |
| Nontransaction accounts | $35,615,984,000 | 26 |
| Money market deposit accounts (MMDAs) | $28,689,217,000 | 20 |
| Other savings deposits (excluding MMDAs) | $1,248,646,000 | 82 |
| Total time deposits | $5,678,121,000 | 47 |
| Total time and savings deposits | $35,860,420,000 | 26 |
| Noninterest-bearing deposits | $15,736,909,000 | 17 |
| Interest-bearing deposits | $23,983,050,000 | 37 |
| Retail deposits | $37,698,901,000 | 25 |
| Estimated insured deposits | $19,666,762,000 | 38 |
| IRAs and Keogh plan accounts | $729,428,000 | 54 |
| Brokered deposits | $0 | 3,395 |
| Fully insured brokered deposits | $0 | 3,267 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $129,734,000 | 14 |
| Interest-bearing deposits | $1,716,156,000 | 24 |
| 2010-06-30 | Rank | |
| Total deposits | $40,576,957,000 | 30 |
| Deposits held in domestic offices | $38,920,282,000 | 27 |
| Individuals, partnerships, and corporations | $36,141,161,000 | 28 |
| U.S. Government | $11,582,000 | 26 |
| States and political subdivisions in the U.S. | $2,345,898,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $417,673,000 | 21 |
| Banks in foreign countries | $3,968,000 | 44 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | $1,656,675,000 | 25 |
| Memoranda: | ||
| Transaction accounts | $4,169,861,000 | 23 |
| Demand deposits | $3,916,526,000 | 21 |
| Nontransaction accounts | $34,750,421,000 | 25 |
| Money market deposit accounts (MMDAs) | $27,460,311,000 | 20 |
| Other savings deposits (excluding MMDAs) | $1,278,809,000 | 79 |
| Total time deposits | $6,011,301,000 | 47 |
| Total time and savings deposits | $35,003,756,000 | 26 |
| Noninterest-bearing deposits | $15,717,177,000 | 14 |
| Interest-bearing deposits | $23,203,105,000 | 37 |
| Retail deposits | $36,747,816,000 | 25 |
| Estimated insured deposits | $19,263,755,000 | 38 |
| IRAs and Keogh plan accounts | $741,169,000 | 57 |
| Brokered deposits | $164,998,000 | 221 |
| Fully insured brokered deposits | $0 | 3,352 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $151,006,000 | 14 |
| Interest-bearing deposits | $1,505,669,000 | 24 |
| 2010-03-31 | Rank | |
| Total deposits | $40,744,477,000 | 30 |
| Deposits held in domestic offices | $39,117,705,000 | 27 |
| Individuals, partnerships, and corporations | $35,912,010,000 | 28 |
| U.S. Government | $10,627,000 | 29 |
| States and political subdivisions in the U.S. | $2,778,180,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $413,896,000 | 23 |
| Banks in foreign countries | $2,992,000 | 48 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $1,626,772,000 | 25 |
| Memoranda: | ||
| Transaction accounts | $3,791,981,000 | 26 |
| Demand deposits | $3,537,630,000 | 23 |
| Nontransaction accounts | $35,325,724,000 | 25 |
| Money market deposit accounts (MMDAs) | $27,314,743,000 | 20 |
| Other savings deposits (excluding MMDAs) | $1,266,759,000 | 78 |
| Total time deposits | $6,744,222,000 | 41 |
| Total time and savings deposits | $35,580,075,000 | 25 |
| Noninterest-bearing deposits | $15,262,181,000 | 16 |
| Interest-bearing deposits | $23,855,524,000 | 37 |
| Retail deposits | $36,292,751,000 | 24 |
| Estimated insured deposits | $19,731,556,000 | 35 |
| IRAs and Keogh plan accounts | $751,527,000 | 53 |
| Brokered deposits | $813,659,000 | 82 |
| Fully insured brokered deposits | $648,664,000 | 89 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $116,549,000 | 15 |
| Interest-bearing deposits | $1,510,223,000 | 24 |
| 2009-12-31 | Rank | |
| Total deposits | $41,933,979,000 | 30 |
| Deposits held in domestic offices | $38,789,875,000 | 28 |
| Individuals, partnerships, and corporations | $35,575,375,000 | 28 |
| U.S. Government | $6,774,000 | 46 |
| States and political subdivisions in the U.S. | $2,793,517,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $410,284,000 | 24 |
| Banks in foreign countries | $3,925,000 | 49 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $3,144,104,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $5,047,881,000 | 27 |
| Demand deposits | $4,811,407,000 | 23 |
| Nontransaction accounts | $33,741,994,000 | 27 |
| Money market deposit accounts (MMDAs) | $25,107,518,000 | 22 |
| Other savings deposits (excluding MMDAs) | $1,224,171,000 | 78 |
| Total time deposits | $7,410,305,000 | 39 |
| Total time and savings deposits | $33,978,468,000 | 27 |
| Noninterest-bearing deposits | $15,861,352,000 | 15 |
| Interest-bearing deposits | $22,928,523,000 | 39 |
| Retail deposits | $35,053,172,000 | 28 |
| Estimated insured deposits | $19,479,480,000 | 36 |
| IRAs and Keogh plan accounts | $778,098,000 | 46 |
| Brokered deposits | $1,047,377,000 | 79 |
| Fully insured brokered deposits | $882,386,000 | 77 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $100,530,000 | 15 |
| Interest-bearing deposits | $3,043,574,000 | 21 |
| 2009-09-30 | Rank | |
| Total deposits | $41,900,246,000 | 30 |
| Deposits held in domestic offices | $38,678,460,000 | 28 |
| Individuals, partnerships, and corporations | $35,828,351,000 | 29 |
| U.S. Government | $2,159,000 | 123 |
| States and political subdivisions in the U.S. | $2,471,006,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $373,664,000 | 26 |
| Banks in foreign countries | $3,280,000 | 50 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | $3,221,786,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $3,798,921,000 | 28 |
| Demand deposits | $3,560,685,000 | 22 |
| Nontransaction accounts | $34,879,539,000 | 27 |
| Money market deposit accounts (MMDAs) | $23,499,566,000 | 24 |
| Other savings deposits (excluding MMDAs) | $1,202,853,000 | 77 |
| Total time deposits | $10,177,119,000 | 30 |
| Total time and savings deposits | $35,117,775,000 | 29 |
| Noninterest-bearing deposits | $13,906,168,000 | 18 |
| Interest-bearing deposits | $24,772,292,000 | 40 |
| Retail deposits | $34,347,221,000 | 29 |
| Estimated insured deposits | $23,146,387,000 | 34 |
| IRAs and Keogh plan accounts | $827,062,000 | 43 |
| Brokered deposits | $2,801,466,000 | 44 |
| Fully insured brokered deposits | $2,636,479,000 | 39 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $99,630,000 | 14 |
| Interest-bearing deposits | $3,122,156,000 | 22 |
| 2009-06-30 | Rank | |
| Total deposits | $43,421,065,000 | 27 |
| Deposits held in domestic offices | $40,181,037,000 | 26 |
| Individuals, partnerships, and corporations | $37,716,559,000 | 25 |
| U.S. Government | $2,842,000 | 89 |
| States and political subdivisions in the U.S. | $2,077,056,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $381,809,000 | 28 |
| Banks in foreign countries | $2,771,000 | 53 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | $3,240,028,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $3,731,761,000 | 28 |
| Demand deposits | $3,469,853,000 | 22 |
| Nontransaction accounts | $36,449,276,000 | 25 |
| Money market deposit accounts (MMDAs) | $22,204,912,000 | 24 |
| Other savings deposits (excluding MMDAs) | $1,226,911,000 | 73 |
| Total time deposits | $13,017,453,000 | 26 |
| Total time and savings deposits | $36,711,184,000 | 27 |
| Noninterest-bearing deposits | $13,634,903,000 | 19 |
| Interest-bearing deposits | $26,546,134,000 | 35 |
| Retail deposits | $34,220,385,000 | 28 |
| Estimated insured deposits | $21,052,174,000 | 35 |
| IRAs and Keogh plan accounts | $847,306,000 | 42 |
| Brokered deposits | $4,593,479,000 | 34 |
| Fully insured brokered deposits | $3,443,527,000 | 34 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $130,505,000 | 14 |
| Interest-bearing deposits | $3,109,523,000 | 21 |
| 2009-03-31 | Rank | |
| Total deposits | $44,393,881,000 | 28 |
| Deposits held in domestic offices | $41,295,806,000 | 26 |
| Individuals, partnerships, and corporations | $38,668,884,000 | 25 |
| U.S. Government | $2,447,000 | 101 |
| States and political subdivisions in the U.S. | $2,275,680,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $343,528,000 | 30 |
| Banks in foreign countries | $5,267,000 | 47 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | $3,098,075,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $3,771,408,000 | 27 |
| Demand deposits | $3,542,713,000 | 22 |
| Nontransaction accounts | $37,524,398,000 | 26 |
| Money market deposit accounts (MMDAs) | $21,240,534,000 | 25 |
| Other savings deposits (excluding MMDAs) | $1,193,382,000 | 72 |
| Total time deposits | $15,090,482,000 | 25 |
| Total time and savings deposits | $37,753,093,000 | 25 |
| Noninterest-bearing deposits | $12,818,109,000 | 19 |
| Interest-bearing deposits | $28,477,697,000 | 33 |
| Retail deposits | $34,458,766,000 | 27 |
| Estimated insured deposits | $21,636,245,000 | 34 |
| IRAs and Keogh plan accounts | $844,187,000 | 42 |
| Brokered deposits | $6,372,289,000 | 27 |
| Fully insured brokered deposits | $4,552,397,000 | 25 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $98,416,000 | 15 |
| Interest-bearing deposits | $2,999,659,000 | 22 |
| 2008-12-31 | Rank | |
| Total deposits | $44,538,222,000 | 29 |
| Deposits held in domestic offices | $41,422,604,000 | 28 |
| Individuals, partnerships, and corporations | $38,808,022,000 | 28 |
| U.S. Government | $2,611,000 | 102 |
| States and political subdivisions in the U.S. | $2,347,683,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $262,183,000 | 43 |
| Banks in foreign countries | $2,105,000 | 56 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | $3,115,618,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $4,138,620,000 | 25 |
| Demand deposits | $3,876,357,000 | 22 |
| Nontransaction accounts | $37,283,984,000 | 28 |
| Money market deposit accounts (MMDAs) | $20,141,269,000 | 25 |
| Other savings deposits (excluding MMDAs) | $1,141,753,000 | 69 |
| Total time deposits | $16,000,963,000 | 24 |
| Total time and savings deposits | $37,546,247,000 | 28 |
| Noninterest-bearing deposits | $11,851,886,000 | 18 |
| Interest-bearing deposits | $29,570,718,000 | 31 |
| Retail deposits | $33,758,417,000 | 30 |
| Estimated insured deposits | $22,553,507,000 | 29 |
| IRAs and Keogh plan accounts | $831,004,000 | 42 |
| Brokered deposits | $7,292,581,000 | 25 |
| Fully insured brokered deposits | $4,667,759,000 | 27 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $103,166,000 | 15 |
| Interest-bearing deposits | $3,012,452,000 | 25 |
| 2008-09-30 | Rank | |
| Total deposits | $40,026,454,000 | 29 |
| Deposits held in domestic offices | $38,747,246,000 | 26 |
| Individuals, partnerships, and corporations | $35,986,672,000 | 26 |
| U.S. Government | $8,000,000 | 35 |
| States and political subdivisions in the U.S. | $2,415,956,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $332,364,000 | 27 |
| Banks in foreign countries | $4,254,000 | 49 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $1,279,208,000 | 36 |
| Memoranda: | ||
| Transaction accounts | $4,160,233,000 | 24 |
| Demand deposits | $3,946,814,000 | 20 |
| Nontransaction accounts | $34,587,013,000 | 27 |
| Money market deposit accounts (MMDAs) | $21,693,758,000 | 23 |
| Other savings deposits (excluding MMDAs) | $1,159,949,000 | 72 |
| Total time deposits | $11,733,306,000 | 31 |
| Total time and savings deposits | $34,800,432,000 | 29 |
| Noninterest-bearing deposits | $12,315,683,000 | 17 |
| Interest-bearing deposits | $26,431,563,000 | 32 |
| Retail deposits | $30,336,480,000 | 28 |
| Estimated insured deposits | $17,497,706,000 | 36 |
| IRAs and Keogh plan accounts | $771,985,000 | 45 |
| Brokered deposits | $3,669,746,000 | 34 |
| Fully insured brokered deposits | $0 | 3,450 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $101,239,000 | 14 |
| Interest-bearing deposits | $1,177,969,000 | 35 |
| 2008-06-30 | Rank | |
| Total deposits | $42,694,268,000 | 26 |
| Deposits held in domestic offices | $41,357,946,000 | 22 |
| Individuals, partnerships, and corporations | $39,235,983,000 | 23 |
| U.S. Government | $1,867,000 | 125 |
| States and political subdivisions in the U.S. | $1,908,062,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $207,592,000 | 45 |
| Banks in foreign countries | $4,442,000 | 48 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $1,336,322,000 | 36 |
| Memoranda: | ||
| Transaction accounts | $3,345,671,000 | 26 |
| Demand deposits | $3,125,617,000 | 25 |
| Nontransaction accounts | $38,012,275,000 | 23 |
| Money market deposit accounts (MMDAs) | $23,098,110,000 | 24 |
| Other savings deposits (excluding MMDAs) | $1,248,985,000 | 69 |
| Total time deposits | $13,665,180,000 | 26 |
| Total time and savings deposits | $38,232,329,000 | 24 |
| Noninterest-bearing deposits | $11,952,967,000 | 16 |
| Interest-bearing deposits | $29,404,979,000 | 28 |
| Retail deposits | $30,679,305,000 | 28 |
| Estimated insured deposits | $17,691,500,000 | 36 |
| IRAs and Keogh plan accounts | $762,723,000 | 49 |
| Brokered deposits | $5,939,662,000 | 24 |
| Fully insured brokered deposits | $0 | 3,224 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $100,482,000 | 13 |
| Interest-bearing deposits | $1,235,840,000 | 37 |
| 2008-03-31 | Rank | |
| Total deposits | $47,229,825,000 | 24 |
| Deposits held in domestic offices | $45,748,316,000 | 22 |
| Individuals, partnerships, and corporations | $43,710,435,000 | 22 |
| U.S. Government | $2,789,000 | 84 |
| States and political subdivisions in the U.S. | $1,883,474,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $145,695,000 | 51 |
| Banks in foreign countries | $5,923,000 | 37 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $1,481,509,000 | 34 |
| Memoranda: | ||
| Transaction accounts | $4,136,298,000 | 21 |
| Demand deposits | $3,907,227,000 | 16 |
| Nontransaction accounts | $41,612,018,000 | 21 |
| Money market deposit accounts (MMDAs) | $24,439,314,000 | 21 |
| Other savings deposits (excluding MMDAs) | $1,250,231,000 | 71 |
| Total time deposits | $15,922,473,000 | 24 |
| Total time and savings deposits | $41,841,089,000 | 21 |
| Noninterest-bearing deposits | $12,999,457,000 | 15 |
| Interest-bearing deposits | $32,748,859,000 | 25 |
| Retail deposits | $33,019,823,000 | 25 |
| Estimated insured deposits | $18,502,152,000 | 32 |
| IRAs and Keogh plan accounts | $782,715,000 | 47 |
| Brokered deposits | $7,752,079,000 | 16 |
| Fully insured brokered deposits | $0 | 3,163 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $83,853,000 | 14 |
| Interest-bearing deposits | $1,397,656,000 | 35 |
| 2007-12-31 | Rank | |
| Total deposits | $44,757,674,000 | 24 |
| Deposits held in domestic offices | $43,019,232,000 | 22 |
| Individuals, partnerships, and corporations | $40,607,073,000 | 22 |
| U.S. Government | $4,096,000 | 66 |
| States and political subdivisions in the U.S. | $2,139,514,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $261,510,000 | 33 |
| Banks in foreign countries | $7,039,000 | 37 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $1,738,442,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $3,991,774,000 | 23 |
| Demand deposits | $3,808,701,000 | 18 |
| Nontransaction accounts | $39,027,458,000 | 22 |
| Money market deposit accounts (MMDAs) | $23,316,578,000 | 21 |
| Other savings deposits (excluding MMDAs) | $1,227,094,000 | 70 |
| Total time deposits | $14,483,786,000 | 26 |
| Total time and savings deposits | $39,210,531,000 | 22 |
| Noninterest-bearing deposits | $12,068,658,000 | 15 |
| Interest-bearing deposits | $30,950,574,000 | 27 |
| Retail deposits | $31,832,575,000 | 25 |
| Estimated insured deposits | $16,537,104,000 | 34 |
| IRAs and Keogh plan accounts | $790,869,000 | 46 |
| Brokered deposits | $6,146,995,000 | 18 |
| Fully insured brokered deposits | $0 | 3,130 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $107,478,000 | 14 |
| Interest-bearing deposits | $1,630,964,000 | 32 |
| 2007-09-30 | Rank | |
| Total deposits | $42,344,533,000 | 26 |
| Deposits held in domestic offices | $40,370,146,000 | 23 |
| Individuals, partnerships, and corporations | $38,549,670,000 | 22 |
| U.S. Government | $3,004,000 | 70 |
| States and political subdivisions in the U.S. | $1,667,972,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $144,631,000 | 49 |
| Banks in foreign countries | $4,869,000 | 46 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $1,974,387,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $3,182,385,000 | 25 |
| Demand deposits | $2,977,608,000 | 21 |
| Nontransaction accounts | $37,187,761,000 | 23 |
| Money market deposit accounts (MMDAs) | $22,890,300,000 | 22 |
| Other savings deposits (excluding MMDAs) | $1,259,198,000 | 72 |
| Total time deposits | $13,038,263,000 | 27 |
| Total time and savings deposits | $37,392,538,000 | 24 |
| Noninterest-bearing deposits | $11,412,233,000 | 16 |
| Interest-bearing deposits | $28,957,913,000 | 28 |
| Retail deposits | $30,626,859,000 | 29 |
| Estimated insured deposits | $16,822,508,000 | 35 |
| IRAs and Keogh plan accounts | $798,552,000 | 46 |
| Brokered deposits | $5,049,284,000 | 22 |
| Fully insured brokered deposits | $0 | 3,116 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $80,121,000 | 14 |
| Interest-bearing deposits | $1,894,266,000 | 30 |
| 2007-06-30 | Rank | |
| Total deposits | $43,792,165,000 | 23 |
| Deposits held in domestic offices | $41,797,801,000 | 20 |
| Individuals, partnerships, and corporations | $40,273,641,000 | 20 |
| U.S. Government | $3,946,000 | 55 |
| States and political subdivisions in the U.S. | $1,387,795,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $122,490,000 | 57 |
| Banks in foreign countries | $9,929,000 | 36 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $1,994,364,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $3,307,383,000 | 25 |
| Demand deposits | $3,103,433,000 | 19 |
| Nontransaction accounts | $38,490,418,000 | 20 |
| Money market deposit accounts (MMDAs) | $24,145,249,000 | 20 |
| Other savings deposits (excluding MMDAs) | $1,319,497,000 | 76 |
| Total time deposits | $13,025,672,000 | 21 |
| Total time and savings deposits | $38,694,368,000 | 20 |
| Noninterest-bearing deposits | $12,904,637,000 | 14 |
| Interest-bearing deposits | $28,893,164,000 | 25 |
| Retail deposits | $32,019,631,000 | 26 |
| Estimated insured deposits | $17,005,548,000 | 31 |
| IRAs and Keogh plan accounts | $795,978,000 | 45 |
| Brokered deposits | $5,479,359,000 | 19 |
| Fully insured brokered deposits | $0 | 3,096 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $89,975,000 | 14 |
| Interest-bearing deposits | $1,904,389,000 | 29 |
| 2007-03-31 | Rank | |
| Total deposits | $44,303,723,000 | 24 |
| Deposits held in domestic offices | $42,624,031,000 | 20 |
| Individuals, partnerships, and corporations | $41,073,806,000 | 20 |
| U.S. Government | $3,751,000 | 50 |
| States and political subdivisions in the U.S. | $1,452,260,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $85,015,000 | 79 |
| Banks in foreign countries | $9,199,000 | 34 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $1,679,692,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $3,774,640,000 | 23 |
| Demand deposits | $3,583,744,000 | 17 |
| Nontransaction accounts | $38,849,391,000 | 20 |
| Money market deposit accounts (MMDAs) | $24,371,412,000 | 21 |
| Other savings deposits (excluding MMDAs) | $1,371,923,000 | 72 |
| Total time deposits | $13,106,056,000 | 21 |
| Total time and savings deposits | $39,040,287,000 | 21 |
| Noninterest-bearing deposits | $13,683,727,000 | 12 |
| Interest-bearing deposits | $28,940,304,000 | 26 |
| Retail deposits | $32,787,437,000 | 25 |
| Estimated insured deposits | $17,242,760,000 | 32 |
| IRAs and Keogh plan accounts | $794,018,000 | 44 |
| Brokered deposits | $5,679,297,000 | 19 |
| Fully insured brokered deposits | $0 | 3,102 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $73,221,000 | 13 |
| Interest-bearing deposits | $1,606,471,000 | 28 |
| 2006-12-31 | Rank | |
| Total deposits | $45,884,035,000 | 22 |
| Deposits held in domestic offices | $43,571,858,000 | 20 |
| Individuals, partnerships, and corporations | $41,854,816,000 | 20 |
| U.S. Government | $5,861,000 | 48 |
| States and political subdivisions in the U.S. | $1,416,561,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $290,458,000 | 28 |
| Banks in foreign countries | $4,162,000 | 50 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $2,312,177,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $3,618,376,000 | 24 |
| Demand deposits | $3,426,061,000 | 18 |
| Nontransaction accounts | $39,953,482,000 | 20 |
| Money market deposit accounts (MMDAs) | $25,639,764,000 | 16 |
| Other savings deposits (excluding MMDAs) | $1,326,947,000 | 72 |
| Total time deposits | $12,986,771,000 | 21 |
| Total time and savings deposits | $40,145,797,000 | 20 |
| Noninterest-bearing deposits | $14,543,025,000 | 12 |
| Interest-bearing deposits | $29,028,833,000 | 24 |
| Retail deposits | $33,911,938,000 | 23 |
| Estimated insured deposits | $15,383,850,000 | 34 |
| IRAs and Keogh plan accounts | $730,907,000 | 47 |
| Brokered deposits | $5,783,234,000 | 19 |
| Fully insured brokered deposits | $0 | 3,058 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $68,767,000 | 16 |
| Interest-bearing deposits | $2,243,410,000 | 27 |
| 2006-09-30 | Rank | |
| Total deposits | $45,584,663,000 | 22 |
| Deposits held in domestic offices | $44,056,417,000 | 20 |
| Individuals, partnerships, and corporations | $42,466,641,000 | 20 |
| U.S. Government | $5,961,000 | 38 |
| States and political subdivisions in the U.S. | $1,461,121,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $114,133,000 | 71 |
| Banks in foreign countries | $8,561,000 | 38 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $1,528,246,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $2,978,365,000 | 27 |
| Demand deposits | $2,810,281,000 | 22 |
| Nontransaction accounts | $41,078,052,000 | 20 |
| Money market deposit accounts (MMDAs) | $26,925,898,000 | 14 |
| Other savings deposits (excluding MMDAs) | $1,331,808,000 | 73 |
| Total time deposits | $12,820,346,000 | 22 |
| Total time and savings deposits | $41,246,136,000 | 20 |
| Noninterest-bearing deposits | $15,444,158,000 | 10 |
| Interest-bearing deposits | $28,612,259,000 | 22 |
| Retail deposits | $34,455,153,000 | 20 |
| Estimated insured deposits | $16,344,305,000 | 31 |
| IRAs and Keogh plan accounts | $802,671,000 | 42 |
| Brokered deposits | $5,783,170,000 | 19 |
| Fully insured brokered deposits | $0 | 3,011 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $47,922,000 | 15 |
| Interest-bearing deposits | $1,480,324,000 | 32 |
| 2006-06-30 | Rank | |
| Total deposits | $44,975,629,000 | 21 |
| Deposits held in domestic offices | $43,081,270,000 | 18 |
| Individuals, partnerships, and corporations | $41,706,173,000 | 18 |
| U.S. Government | $6,417,000 | 40 |
| States and political subdivisions in the U.S. | $1,238,135,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $116,666,000 | 76 |
| Banks in foreign countries | $13,879,000 | 29 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $1,894,359,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $3,827,943,000 | 24 |
| Demand deposits | $3,624,480,000 | 20 |
| Nontransaction accounts | $39,253,327,000 | 18 |
| Money market deposit accounts (MMDAs) | $26,902,731,000 | 13 |
| Other savings deposits (excluding MMDAs) | $1,419,909,000 | 77 |
| Total time deposits | $10,930,687,000 | 26 |
| Total time and savings deposits | $39,456,790,000 | 18 |
| Noninterest-bearing deposits | $15,613,154,000 | 9 |
| Interest-bearing deposits | $27,468,116,000 | 24 |
| Retail deposits | $35,242,279,000 | 17 |
| Estimated insured deposits | $17,272,678,000 | 28 |
| IRAs and Keogh plan accounts | $796,947,000 | 42 |
| Brokered deposits | $4,628,856,000 | 22 |
| Fully insured brokered deposits | $0 | 2,859 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $63,884,000 | 14 |
| Interest-bearing deposits | $1,830,475,000 | 31 |
| 2006-03-31 | Rank | |
| Total deposits | $44,980,051,000 | 21 |
| Deposits held in domestic offices | $43,472,029,000 | 18 |
| Individuals, partnerships, and corporations | $41,925,541,000 | 18 |
| U.S. Government | $4,771,000 | 48 |
| States and political subdivisions in the U.S. | $1,410,678,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $124,610,000 | 66 |
| Banks in foreign countries | $6,429,000 | 45 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $1,508,022,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $3,916,862,000 | 22 |
| Demand deposits | $3,699,621,000 | 20 |
| Nontransaction accounts | $39,555,167,000 | 18 |
| Money market deposit accounts (MMDAs) | $27,878,264,000 | 13 |
| Other savings deposits (excluding MMDAs) | $1,445,880,000 | 77 |
| Total time deposits | $10,231,023,000 | 31 |
| Total time and savings deposits | $39,772,408,000 | 18 |
| Noninterest-bearing deposits | $16,312,117,000 | 9 |
| Interest-bearing deposits | $27,159,912,000 | 24 |
| Retail deposits | $36,239,360,000 | 16 |
| Estimated insured deposits | $17,795,963,000 | 29 |
| IRAs and Keogh plan accounts | $794,091,000 | 41 |
| Brokered deposits | $4,128,995,000 | 22 |
| Fully insured brokered deposits | $0 | 2,693 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $45,847,000 | 17 |
| Interest-bearing deposits | $1,462,175,000 | 32 |
| 2005-12-31 | Rank | |
| Total deposits | $43,271,770,000 | 18 |
| Deposits held in domestic offices | $41,928,045,000 | 16 |
| Individuals, partnerships, and corporations | $40,288,802,000 | 16 |
| U.S. Government | $6,979,000 | 49 |
| States and political subdivisions in the U.S. | $1,455,938,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $172,630,000 | 51 |
| Banks in foreign countries | $3,696,000 | 55 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $1,343,725,000 | 34 |
| Memoranda: | ||
| Transaction accounts | $4,342,995,000 | 20 |
| Demand deposits | $4,140,728,000 | 18 |
| Nontransaction accounts | $37,585,050,000 | 18 |
| Money market deposit accounts (MMDAs) | $28,735,680,000 | 13 |
| Other savings deposits (excluding MMDAs) | $1,435,971,000 | 76 |
| Total time deposits | $7,413,399,000 | 41 |
| Total time and savings deposits | $37,787,317,000 | 18 |
| Noninterest-bearing deposits | $16,181,931,000 | 9 |
| Interest-bearing deposits | $25,746,114,000 | 25 |
| Retail deposits | $37,468,470,000 | 15 |
| Estimated insured deposits | $15,440,836,000 | 30 |
| IRAs and Keogh plan accounts | $799,343,000 | 40 |
| Brokered deposits | $1,749,994,000 | 40 |
| Fully insured brokered deposits | $0 | 2,613 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $61,478,000 | 16 |
| Interest-bearing deposits | $1,282,247,000 | 35 |
| 2005-09-30 | Rank | |
| Total deposits | $44,303,263,000 | 18 |
| Deposits held in domestic offices | $42,501,001,000 | 16 |
| Individuals, partnerships, and corporations | $40,812,424,000 | 16 |
| U.S. Government | $6,790,000 | 37 |
| States and political subdivisions in the U.S. | $1,478,696,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $196,812,000 | 49 |
| Banks in foreign countries | $6,279,000 | 45 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $1,802,262,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $3,925,896,000 | 24 |
| Demand deposits | $3,748,116,000 | 19 |
| Nontransaction accounts | $38,575,105,000 | 16 |
| Money market deposit accounts (MMDAs) | $30,837,622,000 | 13 |
| Other savings deposits (excluding MMDAs) | $1,470,441,000 | 78 |
| Total time deposits | $6,267,042,000 | 47 |
| Total time and savings deposits | $38,752,885,000 | 16 |
| Noninterest-bearing deposits | $17,860,276,000 | 8 |
| Interest-bearing deposits | $24,640,725,000 | 26 |
| Retail deposits | $39,157,092,000 | 14 |
| Estimated insured deposits | $18,636,979,000 | 27 |
| IRAs and Keogh plan accounts | $813,520,000 | 39 |
| Brokered deposits | $699,993,000 | 74 |
| Fully insured brokered deposits | $699,993,000 | 58 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $46,066,000 | 16 |
| Interest-bearing deposits | $1,756,196,000 | 30 |
| 2005-06-30 | Rank | |
| Total deposits | $44,593,673,000 | 18 |
| Deposits held in domestic offices | $42,849,588,000 | 16 |
| Individuals, partnerships, and corporations | $41,221,240,000 | 16 |
| U.S. Government | $6,165,000 | 31 |
| States and political subdivisions in the U.S. | $1,297,081,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $314,569,000 | 33 |
| Banks in foreign countries | $10,533,000 | 35 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $1,744,085,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $4,309,870,000 | 25 |
| Demand deposits | $4,098,166,000 | 19 |
| Nontransaction accounts | $38,539,718,000 | 16 |
| Money market deposit accounts (MMDAs) | $31,462,018,000 | 11 |
| Other savings deposits (excluding MMDAs) | $1,537,436,000 | 71 |
| Total time deposits | $5,540,264,000 | 49 |
| Total time and savings deposits | $38,751,422,000 | 16 |
| Noninterest-bearing deposits | $19,439,280,000 | 8 |
| Interest-bearing deposits | $23,410,308,000 | 26 |
| Retail deposits | $40,207,095,000 | 14 |
| Estimated insured deposits | $16,965,803,000 | 27 |
| IRAs and Keogh plan accounts | $822,922,000 | 37 |
| Brokered deposits | $99,991,000 | 258 |
| Fully insured brokered deposits | $99,991,000 | 232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $57,082,000 | 16 |
| Interest-bearing deposits | $1,687,003,000 | 33 |
| 2005-03-31 | Rank | |
| Total deposits | $43,471,146,000 | 18 |
| Deposits held in domestic offices | $42,103,412,000 | 16 |
| Individuals, partnerships, and corporations | $40,291,289,000 | 16 |
| U.S. Government | $9,042,000 | 28 |
| States and political subdivisions in the U.S. | $1,494,033,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $305,651,000 | 32 |
| Banks in foreign countries | $3,397,000 | 56 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $1,367,734,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $4,284,314,000 | 26 |
| Demand deposits | $4,085,520,000 | 19 |
| Nontransaction accounts | $37,819,098,000 | 16 |
| Money market deposit accounts (MMDAs) | $30,828,710,000 | 11 |
| Other savings deposits (excluding MMDAs) | $1,565,192,000 | 70 |
| Total time deposits | $5,425,196,000 | 52 |
| Total time and savings deposits | $38,017,892,000 | 16 |
| Noninterest-bearing deposits | $17,646,632,000 | 9 |
| Interest-bearing deposits | $24,456,780,000 | 26 |
| Retail deposits | $39,524,888,000 | 14 |
| Estimated insured deposits | $16,350,500,000 | 30 |
| IRAs and Keogh plan accounts | $833,152,000 | 39 |
| Brokered deposits | $99,990,000 | 241 |
| Fully insured brokered deposits | $99,990,000 | 214 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $48,352,000 | 15 |
| Interest-bearing deposits | $1,319,382,000 | 32 |
| 2004-12-31 | Rank | |
| Total deposits | $41,792,471,000 | 18 |
| Deposits held in domestic offices | $40,509,957,000 | 17 |
| Individuals, partnerships, and corporations | $39,022,541,000 | 17 |
| U.S. Government | $8,117,000 | 36 |
| States and political subdivisions in the U.S. | $1,373,639,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $102,805,000 | 72 |
| Banks in foreign countries | $2,855,000 | 61 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $1,282,514,000 | 37 |
| Memoranda: | ||
| Transaction accounts | $5,239,405,000 | 19 |
| Demand deposits | $5,032,252,000 | 16 |
| Nontransaction accounts | $35,270,552,000 | 16 |
| Money market deposit accounts (MMDAs) | $28,293,058,000 | 12 |
| Other savings deposits (excluding MMDAs) | $1,568,522,000 | 72 |
| Total time deposits | $5,408,972,000 | 47 |
| Total time and savings deposits | $35,477,705,000 | 16 |
| Noninterest-bearing deposits | $15,686,238,000 | 10 |
| Interest-bearing deposits | $24,823,719,000 | 23 |
| Retail deposits | $37,923,725,000 | 14 |
| Estimated insured deposits | $14,672,009,000 | 31 |
| IRAs and Keogh plan accounts | $851,858,000 | 37 |
| Brokered deposits | $429,989,000 | 91 |
| Fully insured brokered deposits | $429,989,000 | 69 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $44,646,000 | 17 |
| Interest-bearing deposits | $1,237,868,000 | 38 |
| 2004-09-30 | Rank | |
| Total deposits | $42,685,547,000 | 19 |
| Deposits held in domestic offices | $41,485,293,000 | 17 |
| Individuals, partnerships, and corporations | $39,598,119,000 | 17 |
| U.S. Government | $8,938,000 | 29 |
| States and political subdivisions in the U.S. | $1,528,693,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $344,008,000 | 35 |
| Banks in foreign countries | $5,535,000 | 49 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | $1,200,254,000 | 38 |
| Memoranda: | ||
| Transaction accounts | $3,779,409,000 | 28 |
| Demand deposits | $3,528,399,000 | 20 |
| Nontransaction accounts | $37,705,884,000 | 17 |
| Money market deposit accounts (MMDAs) | $30,442,086,000 | 12 |
| Other savings deposits (excluding MMDAs) | $1,604,367,000 | 69 |
| Total time deposits | $5,659,431,000 | 44 |
| Total time and savings deposits | $37,956,894,000 | 17 |
| Noninterest-bearing deposits | $17,004,263,000 | 10 |
| Interest-bearing deposits | $24,481,030,000 | 25 |
| Retail deposits | $38,677,480,000 | 15 |
| Estimated insured deposits | $14,932,359,000 | 30 |
| IRAs and Keogh plan accounts | $868,996,000 | 38 |
| Brokered deposits | $529,987,000 | 74 |
| Fully insured brokered deposits | $529,987,000 | 53 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $42,406,000 | 17 |
| Interest-bearing deposits | $1,157,848,000 | 38 |
| 2004-06-30 | Rank | |
| Total deposits | $44,423,110,000 | 19 |
| Deposits held in domestic offices | $43,131,350,000 | 17 |
| Individuals, partnerships, and corporations | $40,763,891,000 | 17 |
| U.S. Government | $9,807,000 | 26 |
| States and political subdivisions in the U.S. | $1,273,668,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $1,071,286,000 | 8 |
| Banks in foreign countries | $12,698,000 | 39 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $1,291,760,000 | 38 |
| Memoranda: | ||
| Transaction accounts | $4,301,687,000 | 22 |
| Demand deposits | $4,109,920,000 | 17 |
| Nontransaction accounts | $38,829,663,000 | 16 |
| Money market deposit accounts (MMDAs) | $31,263,605,000 | 12 |
| Other savings deposits (excluding MMDAs) | $1,652,416,000 | 65 |
| Total time deposits | $5,913,642,000 | 40 |
| Total time and savings deposits | $39,021,430,000 | 17 |
| Noninterest-bearing deposits | $17,812,927,000 | 10 |
| Interest-bearing deposits | $25,318,423,000 | 22 |
| Retail deposits | $40,106,026,000 | 14 |
| Estimated insured deposits | $17,178,953,000 | 27 |
| IRAs and Keogh plan accounts | $880,254,000 | 38 |
| Brokered deposits | $979,986,000 | 47 |
| Fully insured brokered deposits | $979,986,000 | 31 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $41,242,000 | 18 |
| Interest-bearing deposits | $1,250,518,000 | 38 |
| 2004-03-31 | Rank | |
| Total deposits | $43,978,577,000 | 19 |
| Deposits held in domestic offices | $42,679,291,000 | 16 |
| Individuals, partnerships, and corporations | $39,990,898,000 | 16 |
| U.S. Government | $5,989,000 | 39 |
| States and political subdivisions in the U.S. | $1,336,379,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $1,341,129,000 | 7 |
| Banks in foreign countries | $4,896,000 | 50 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $1,299,286,000 | 38 |
| Memoranda: | ||
| Transaction accounts | $3,957,161,000 | 26 |
| Demand deposits | $3,781,271,000 | 20 |
| Nontransaction accounts | $38,722,130,000 | 15 |
| Money market deposit accounts (MMDAs) | $30,840,905,000 | 12 |
| Other savings deposits (excluding MMDAs) | $1,607,489,000 | 67 |
| Total time deposits | $6,273,736,000 | 36 |
| Total time and savings deposits | $38,898,020,000 | 16 |
| Noninterest-bearing deposits | $17,396,670,000 | 10 |
| Interest-bearing deposits | $25,282,621,000 | 22 |
| Retail deposits | $39,362,828,000 | 14 |
| Estimated insured deposits | $16,558,901,000 | 26 |
| IRAs and Keogh plan accounts | $895,508,000 | 38 |
| Brokered deposits | $979,985,000 | 46 |
| Fully insured brokered deposits | $979,985,000 | 32 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $40,133,000 | 19 |
| Interest-bearing deposits | $1,259,153,000 | 38 |
| 2003-12-31 | Rank | |
| Total deposits | $42,059,867,000 | 18 |
| Deposits held in domestic offices | $40,481,520,000 | 16 |
| Individuals, partnerships, and corporations | $37,326,112,000 | 16 |
| U.S. Government | $10,506,000 | 33 |
| States and political subdivisions in the U.S. | $1,282,403,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $1,858,184,000 | 7 |
| Banks in foreign countries | $4,315,000 | 45 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $1,578,347,000 | 35 |
| Memoranda: | ||
| Transaction accounts | $3,637,516,000 | 23 |
| Demand deposits | $3,465,242,000 | 19 |
| Nontransaction accounts | $36,844,004,000 | 14 |
| Money market deposit accounts (MMDAs) | $28,443,052,000 | 11 |
| Other savings deposits (excluding MMDAs) | $1,552,565,000 | 67 |
| Total time deposits | $6,848,387,000 | 28 |
| Total time and savings deposits | $37,016,278,000 | 16 |
| Noninterest-bearing deposits | $14,361,498,000 | 13 |
| Interest-bearing deposits | $26,120,022,000 | 20 |
| Retail deposits | $36,675,990,000 | 15 |
| Estimated insured deposits | $17,175,163,000 | 26 |
| IRAs and Keogh plan accounts | $914,680,000 | 38 |
| Brokered deposits | $1,399,998,000 | 36 |
| Fully insured brokered deposits | $1,399,998,000 | 22 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $43,412,000 | 17 |
| Interest-bearing deposits | $1,534,935,000 | 35 |
| 2003-09-30 | Rank | |
| Total deposits | $44,235,236,000 | 17 |
| Deposits held in domestic offices | $43,017,647,000 | 15 |
| Individuals, partnerships, and corporations | $39,626,757,000 | 16 |
| U.S. Government | $7,368,000 | 39 |
| States and political subdivisions in the U.S. | $1,422,836,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $1,956,061,000 | 7 |
| Banks in foreign countries | $4,625,000 | 51 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | $1,217,589,000 | 36 |
| Memoranda: | ||
| Transaction accounts | $3,787,982,000 | 21 |
| Demand deposits | $3,528,550,000 | 18 |
| Nontransaction accounts | $39,229,665,000 | 12 |
| Money market deposit accounts (MMDAs) | $30,451,661,000 | 11 |
| Other savings deposits (excluding MMDAs) | $1,537,509,000 | 68 |
| Total time deposits | $7,240,495,000 | 27 |
| Total time and savings deposits | $39,489,097,000 | 14 |
| Noninterest-bearing deposits | $16,498,831,000 | 11 |
| Interest-bearing deposits | $26,518,816,000 | 20 |
| Retail deposits | $38,917,992,000 | 14 |
| Estimated insured deposits | $18,159,102,000 | 25 |
| IRAs and Keogh plan accounts | $943,383,000 | 35 |
| Brokered deposits | $1,574,987,000 | 32 |
| Fully insured brokered deposits | $1,574,987,000 | 19 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $39,539,000 | 14 |
| Interest-bearing deposits | $1,178,050,000 | 37 |
| 2003-06-30 | Rank | |
| Total deposits | $47,712,446,000 | 15 |
| Deposits held in domestic offices | $46,502,985,000 | 12 |
| Individuals, partnerships, and corporations | $43,408,646,000 | 13 |
| U.S. Government | $9,663,000 | 31 |
| States and political subdivisions in the U.S. | $1,277,786,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $1,799,851,000 | 8 |
| Banks in foreign countries | $7,039,000 | 48 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $1,209,461,000 | 35 |
| Memoranda: | ||
| Transaction accounts | $3,731,574,000 | 24 |
| Demand deposits | $3,576,263,000 | 20 |
| Nontransaction accounts | $42,771,411,000 | 11 |
| Money market deposit accounts (MMDAs) | $33,165,109,000 | 10 |
| Other savings deposits (excluding MMDAs) | $1,547,572,000 | 67 |
| Total time deposits | $8,058,730,000 | 25 |
| Total time and savings deposits | $42,926,722,000 | 13 |
| Noninterest-bearing deposits | $19,535,625,000 | 9 |
| Interest-bearing deposits | $26,967,360,000 | 20 |
| Retail deposits | $41,718,149,000 | 13 |
| Estimated insured deposits | $16,789,386,000 | 26 |
| IRAs and Keogh plan accounts | $965,945,000 | 35 |
| Brokered deposits | $2,254,968,000 | 25 |
| Fully insured brokered deposits | $2,254,968,000 | 17 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $60,770,000 | 14 |
| Interest-bearing deposits | $1,148,691,000 | 36 |
| 2003-03-31 | Rank | |
| Total deposits | $23,064,737,000 | 33 |
| Deposits held in domestic offices | $22,164,399,000 | 31 |
| Individuals, partnerships, and corporations | $19,847,299,000 | 32 |
| U.S. Government | $5,997,000 | 48 |
| States and political subdivisions in the U.S. | $1,193,014,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $1,113,713,000 | 8 |
| Banks in foreign countries | $4,376,000 | 51 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $900,338,000 | 39 |
| Memoranda: | ||
| Transaction accounts | $2,749,417,000 | 30 |
| Demand deposits | $2,662,748,000 | 25 |
| Nontransaction accounts | $19,414,982,000 | 27 |
| Money market deposit accounts (MMDAs) | $10,559,751,000 | 26 |
| Other savings deposits (excluding MMDAs) | $1,242,269,000 | 78 |
| Total time deposits | $7,612,962,000 | 26 |
| Total time and savings deposits | $19,501,651,000 | 31 |
| Noninterest-bearing deposits | $5,991,127,000 | 22 |
| Interest-bearing deposits | $16,173,272,000 | 30 |
| Retail deposits | $17,504,865,000 | 38 |
| Estimated insured deposits | $14,435,780,000 | 29 |
| IRAs and Keogh plan accounts | $867,668,000 | 38 |
| Brokered deposits | $2,985,950,000 | 21 |
| Fully insured brokered deposits | $2,985,950,000 | 14 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $46,943,000 | 15 |
| Interest-bearing deposits | $853,395,000 | 39 |
| 2002-12-31 | Rank | |
| Total deposits | $21,622,496,000 | 34 |
| Deposits held in domestic offices | $20,566,155,000 | 32 |
| Individuals, partnerships, and corporations | $18,654,698,000 | 33 |
| U.S. Government | $5,802,000 | 57 |
| States and political subdivisions in the U.S. | $811,867,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $1,085,534,000 | 8 |
| Banks in foreign countries | $8,254,000 | 46 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | $1,056,341,000 | 38 |
| Memoranda: | ||
| Transaction accounts | $2,531,212,000 | 36 |
| Demand deposits | $2,442,766,000 | 31 |
| Nontransaction accounts | $18,034,943,000 | 27 |
| Money market deposit accounts (MMDAs) | $9,709,098,000 | 26 |
| Other savings deposits (excluding MMDAs) | $1,195,902,000 | 79 |
| Total time deposits | $7,129,943,000 | 26 |
| Total time and savings deposits | $18,123,389,000 | 33 |
| Noninterest-bearing deposits | $5,667,911,000 | 25 |
| Interest-bearing deposits | $14,898,244,000 | 35 |
| Retail deposits | $16,495,679,000 | 37 |
| Estimated insured deposits | $13,543,600,000 | 30 |
| IRAs and Keogh plan accounts | $883,516,000 | 36 |
| Brokered deposits | $2,385,965,000 | 23 |
| Fully insured brokered deposits | $2,385,965,000 | 16 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $47,205,000 | 16 |
| Interest-bearing deposits | $1,009,136,000 | 38 |
| 2001-12-31 | Rank | |
| Total deposits | $22,396,632,000 | 31 |
| Deposits held in domestic offices | $21,574,678,000 | 31 |
| Individuals, partnerships, and corporations | $19,998,350,000 | 31 |
| U.S. Government | $7,505,000 | 47 |
| States and political subdivisions in the U.S. | $783,573,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $778,607,000 | 11 |
| Banks in foreign countries | $6,643,000 | 51 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | $821,954,000 | 38 |
| Memoranda: | ||
| Transaction accounts | $2,001,542,000 | 47 |
| Demand deposits | $1,920,531,000 | 43 |
| Nontransaction accounts | $19,573,136,000 | 24 |
| Money market deposit accounts (MMDAs) | $8,133,650,000 | 26 |
| Other savings deposits (excluding MMDAs) | $1,151,025,000 | 70 |
| Total time deposits | $10,288,461,000 | 21 |
| Total time and savings deposits | $19,654,147,000 | 27 |
| Noninterest-bearing deposits | $4,914,499,000 | 27 |
| Interest-bearing deposits | $16,660,179,000 | 28 |
| Retail deposits | $14,770,398,000 | 40 |
| Estimated insured deposits | $10,917,097,000 | 43 |
| IRAs and Keogh plan accounts | $940,878,000 | 37 |
| Brokered deposits | $4,653,257,000 | 9 |
| Fully insured brokered deposits | $4,653,257,000 | 9 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $3,643,000 | 27 |
| Interest-bearing deposits | $818,311,000 | 38 |
| 2000-12-31 | Rank | |
| Total deposits | $19,963,249,000 | 37 |
| Deposits held in domestic offices | $19,207,559,000 | 35 |
| Individuals, partnerships, and corporations | $18,014,917,000 | 35 |
| U.S. Government | $7,657,000 | 53 |
| States and political subdivisions in the U.S. | $604,267,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $565,690,000 | 18 |
| Banks in foreign countries | $15,028,000 | 33 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $755,690,000 | 46 |
| Memoranda: | ||
| Transaction accounts | $2,910,382,000 | 37 |
| Demand deposits | $2,575,156,000 | 34 |
| Nontransaction accounts | $16,297,177,000 | 25 |
| Money market deposit accounts (MMDAs) | $6,321,093,000 | 25 |
| Other savings deposits (excluding MMDAs) | $1,155,914,000 | 61 |
| Total time deposits | $8,820,170,000 | 25 |
| Total time and savings deposits | $16,632,403,000 | 31 |
| Noninterest-bearing deposits | $4,563,254,000 | 24 |
| Interest-bearing deposits | $14,644,305,000 | 36 |
| Retail deposits | $14,123,114,000 | 39 |
| Estimated insured deposits | $10,838,440,000 | 45 |
| IRAs and Keogh plan accounts | $966,124,000 | 38 |
| Brokered deposits | $2,686,663,000 | 15 |
| Fully insured brokered deposits | $2,686,663,000 | 9 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $7,286,000 | 28 |
| Interest-bearing deposits | $748,404,000 | 45 |
| 1999-12-31 | Rank | |
| Total deposits | $17,240,327,000 | 39 |
| Deposits held in domestic offices | $15,723,713,000 | 37 |
| Individuals, partnerships, and corporations | $14,814,177,000 | 38 |
| U.S. Government | $6,963,000 | 53 |
| States and political subdivisions in the U.S. | $519,365,000 | 38 |
| Commercial banks and other depository institutions in U.S. | $369,807,000 | 23 |
| Banks in foreign countries | $13,401,000 | 36 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $1,516,614,000 | 34 |
| Memoranda: | ||
| Transaction accounts | $3,028,556,000 | 34 |
| Demand deposits | $2,648,871,000 | 34 |
| Nontransaction accounts | $12,695,157,000 | 30 |
| Money market deposit accounts (MMDAs) | $5,893,569,000 | 26 |
| Other savings deposits (excluding MMDAs) | $1,251,448,000 | 59 |
| Total time deposits | $5,550,140,000 | 34 |
| Total time and savings deposits | $13,074,842,000 | 34 |
| Noninterest-bearing deposits | $3,988,274,000 | 26 |
| Interest-bearing deposits | $11,735,439,000 | 41 |
| Retail deposits | $13,714,336,000 | 35 |
| Estimated insured deposits | $11,351,477,000 | 34 |
| IRAs and Keogh plan accounts | $1,011,160,000 | 33 |
| Brokered deposits | $4,000,000 | 614 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $8,335,000 | 25 |
| Interest-bearing deposits | $1,508,279,000 | 34 |
| 1998-12-31 | Rank | |
| Total deposits | $18,041,349,000 | 35 |
| Deposits held in domestic offices | $16,544,961,000 | 35 |
| Individuals, partnerships, and corporations | $15,571,159,000 | 34 |
| U.S. Government | $10,642,000 | 45 |
| States and political subdivisions in the U.S. | $514,712,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $431,574,000 | 22 |
| Banks in foreign countries | $16,874,000 | 37 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | $1,496,388,000 | 34 |
| Memoranda: | ||
| Transaction accounts | $3,641,291,000 | 32 |
| Demand deposits | $3,265,210,000 | 29 |
| Nontransaction accounts | $12,903,670,000 | 29 |
| Money market deposit accounts (MMDAs) | $6,095,858,000 | 23 |
| Other savings deposits (excluding MMDAs) | $1,346,113,000 | 52 |
| Total time deposits | $5,461,699,000 | 35 |
| Total time and savings deposits | $13,279,751,000 | 34 |
| Noninterest-bearing deposits | $4,597,919,000 | 25 |
| Interest-bearing deposits | $11,947,042,000 | 39 |
| Retail deposits | $14,641,753,000 | 33 |
| Estimated insured deposits | $11,881,320,000 | 30 |
| IRAs and Keogh plan accounts | $1,067,013,000 | 31 |
| Brokered deposits | $8,250,000 | 378 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $8,428,000 | 26 |
| Interest-bearing deposits | $1,487,960,000 | 34 |
| 1997-12-31 | Rank | |
| Total deposits | $16,349,196,000 | 38 |
| Deposits held in domestic offices | $15,859,116,000 | 35 |
| Individuals, partnerships, and corporations | $15,219,984,000 | 35 |
| U.S. Government | $23,929,000 | 38 |
| States and political subdivisions in the U.S. | $360,354,000 | 49 |
| Commercial banks and other depository institutions in U.S. | $246,617,000 | 40 |
| Banks in foreign countries | $8,232,000 | 67 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | $490,080,000 | 59 |
| Memoranda: | ||
| Transaction accounts | $4,409,746,000 | 25 |
| Demand deposits | $4,146,198,000 | 24 |
| Nontransaction accounts | $11,449,370,000 | 32 |
| Money market deposit accounts (MMDAs) | $4,574,545,000 | 28 |
| Other savings deposits (excluding MMDAs) | $1,452,748,000 | 41 |
| Total time deposits | $5,422,077,000 | 31 |
| Total time and savings deposits | $11,712,918,000 | 38 |
| Noninterest-bearing deposits | $4,197,820,000 | 25 |
| Interest-bearing deposits | $11,661,296,000 | 38 |
| Retail deposits | $14,192,196,000 | 34 |
| Estimated insured deposits | $11,110,038,000 | 34 |
| IRAs and Keogh plan accounts | $1,157,942,000 | 26 |
| Brokered deposits | $13,250,000 | 291 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $7,686,000 | 27 |
| Interest-bearing deposits | $482,394,000 | 58 |
| 1996-12-31 | Rank | |
| Total deposits | $16,429,146,000 | 32 |
| Deposits held in domestic offices | $15,976,304,000 | 24 |
| Individuals, partnerships, and corporations | $15,316,901,000 | 24 |
| U.S. Government | $47,703,000 | 27 |
| States and political subdivisions in the U.S. | $394,837,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $207,489,000 | 57 |
| Banks in foreign countries | $9,374,000 | 64 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $452,842,000 | 56 |
| Memoranda: | ||
| Transaction accounts | $4,631,833,000 | 26 |
| Demand deposits | $4,334,147,000 | 24 |
| Nontransaction accounts | $11,344,471,000 | 21 |
| Money market deposit accounts (MMDAs) | $4,378,190,000 | 20 |
| Other savings deposits (excluding MMDAs) | $1,560,215,000 | 36 |
| Total time deposits | $5,406,066,000 | 23 |
| Total time and savings deposits | $11,642,157,000 | 29 |
| Noninterest-bearing deposits | $4,375,880,000 | 25 |
| Interest-bearing deposits | $11,600,424,000 | 30 |
| Retail deposits | $14,369,923,000 | 28 |
| Estimated insured deposits | $11,967,733,000 | 26 |
| IRAs and Keogh plan accounts | $1,236,463,000 | 23 |
| Brokered deposits | $16,250,000 | 239 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $19,538,000 | 24 |
| Interest-bearing deposits | $433,304,000 | 56 |
| 1995-12-31 | Rank | |
| Total deposits | $17,422,510,000 | 25 |
| Deposits held in domestic offices | $15,164,613,000 | 23 |
| Individuals, partnerships, and corporations | $14,510,766,000 | 23 |
| U.S. Government | $62,132,000 | 22 |
| States and political subdivisions in the U.S. | $373,161,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $208,565,000 | 43 |
| Banks in foreign countries | $9,989,000 | 63 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | $2,257,897,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $4,900,217,000 | 25 |
| Demand deposits | $3,808,561,000 | 24 |
| Nontransaction accounts | $10,264,396,000 | 19 |
| Money market deposit accounts (MMDAs) | $3,381,833,000 | 21 |
| Other savings deposits (excluding MMDAs) | $1,741,272,000 | 32 |
| Total time deposits | $5,141,291,000 | 17 |
| Total time and savings deposits | $11,356,052,000 | 24 |
| Noninterest-bearing deposits | $3,864,822,000 | 25 |
| Interest-bearing deposits | $11,299,791,000 | 24 |
| Retail deposits | $13,781,363,000 | 25 |
| Estimated insured deposits | $11,845,037,000 | 23 |
| IRAs and Keogh plan accounts | $1,309,903,000 | 19 |
| Brokered deposits | $18,250,000 | 244 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $631,000 | 41 |
| Interest-bearing deposits | $2,257,266,000 | 22 |
| 1994-12-31 | Rank | |
| Total deposits | $17,429,542,000 | 25 |
| Deposits held in domestic offices | $14,906,460,000 | 20 |
| Individuals, partnerships, and corporations | $14,449,725,000 | 18 |
| U.S. Government | $62,647,000 | 17 |
| States and political subdivisions in the U.S. | $227,873,000 | 66 |
| Commercial banks and other depository institutions in U.S. | $158,666,000 | 43 |
| Banks in foreign countries | $7,549,000 | 67 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | $2,523,082,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $4,846,214,000 | 25 |
| Demand deposits | $3,684,067,000 | 21 |
| Nontransaction accounts | $10,060,246,000 | 14 |
| Money market deposit accounts (MMDAs) | $3,364,740,000 | 15 |
| Other savings deposits (excluding MMDAs) | $2,031,415,000 | 19 |
| Total time deposits | $4,664,091,000 | 12 |
| Total time and savings deposits | $11,222,393,000 | 18 |
| Noninterest-bearing deposits | $3,748,392,000 | 22 |
| Interest-bearing deposits | $11,158,068,000 | 18 |
| Retail deposits | $13,953,729,000 | 19 |
| Estimated insured deposits | $11,904,997,000 | 17 |
| IRAs and Keogh plan accounts | $1,358,414,000 | 15 |
| Brokered deposits | $22,750,000 | 205 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $2,523,082,000 | 22 |
| 1993-12-31 | Rank | |
| Total deposits | $16,694,954,000 | 23 |
| Deposits held in domestic offices | $15,264,943,000 | 18 |
| Individuals, partnerships, and corporations | $14,890,544,000 | 17 |
| U.S. Government | $71,357,000 | 14 |
| States and political subdivisions in the U.S. | $228,238,000 | 64 |
| Commercial banks and other depository institutions in U.S. | $66,636,000 | 132 |
| Banks in foreign countries | $8,168,000 | 58 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | $1,430,011,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $4,822,568,000 | 24 |
| Demand deposits | $3,591,474,000 | 22 |
| Nontransaction accounts | $10,442,375,000 | 12 |
| Money market deposit accounts (MMDAs) | $3,568,133,000 | 14 |
| Other savings deposits (excluding MMDAs) | $2,248,567,000 | 15 |
| Total time deposits | $4,625,675,000 | 13 |
| Total time and savings deposits | $11,673,469,000 | 18 |
| Noninterest-bearing deposits | $3,722,888,000 | 22 |
| Interest-bearing deposits | $11,542,055,000 | 18 |
| Retail deposits | $14,442,713,000 | 18 |
| Estimated insured deposits | $13,750,560,000 | 13 |
| IRAs and Keogh plan accounts | $1,439,096,000 | 15 |
| Brokered deposits | $26,250,000 | 163 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $1,430,011,000 | 21 |
| 1992-12-31 | Rank | |
| Total deposits | $16,668,378,000 | 20 |
| Deposits held in domestic offices | $15,646,833,000 | 17 |
| Individuals, partnerships, and corporations | $15,137,734,000 | 17 |
| U.S. Government | $99,496,000 | 10 |
| States and political subdivisions in the U.S. | $284,058,000 | 43 |
| Commercial banks and other depository institutions in U.S. | $113,322,000 | 82 |
| Banks in foreign countries | $12,223,000 | 44 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | $1,021,545,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $4,453,382,000 | 21 |
| Demand deposits | $3,252,870,000 | 19 |
| Nontransaction accounts | $11,193,451,000 | 11 |
| Money market deposit accounts (MMDAs) | $3,709,061,000 | 13 |
| Other savings deposits (excluding MMDAs) | $2,213,107,000 | 11 |
| Total time deposits | $5,271,283,000 | 14 |
| Total time and savings deposits | $12,393,963,000 | 18 |
| Noninterest-bearing deposits | $3,464,056,000 | 21 |
| Interest-bearing deposits | $12,182,777,000 | 18 |
| Retail deposits | $14,761,215,000 | 15 |
| Estimated insured deposits | $13,133,480,000 | 16 |
| IRAs and Keogh plan accounts | $1,519,757,000 | 12 |
| Brokered deposits | $37,250,000 | 141 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $1,021,545,000 | 29 |