Home > Commerce Bank > Total Deposits
Commerce Bank, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $25,698,298,000 | 66 |
| Deposits held in domestic offices | $25,698,298,000 | 66 |
| 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 | NA | NA |
| Memoranda: | ||
| Transaction accounts | $15,330,469,000 | 43 |
| Demand deposits | $10,883,308,000 | 44 |
| Nontransaction accounts | $10,367,829,000 | 99 |
| Money market deposit accounts (MMDAs) | $6,154,904,000 | 87 |
| Other savings deposits (excluding MMDAs) | $1,337,236,000 | 132 |
| Total time deposits | $2,875,689,000 | 99 |
| Total time and savings deposits | $14,814,990,000 | 78 |
| Noninterest-bearing deposits | $8,310,335,000 | 43 |
| Interest-bearing deposits | $17,387,963,000 | 72 |
| Retail deposits | $24,390,867,000 | 58 |
| Estimated insured deposits | $15,114,122,000 | 68 |
| IRAs and Keogh plan accounts | $166,950,000 | 114 |
| Brokered deposits | $0 | 2,064 |
| Fully insured brokered deposits | $0 | 1,825 |
| Deposits obtained via list services, yet not brokered | $0 | 1,028 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-09-30 | Rank | |
| Total deposits | $25,436,938,000 | 65 |
| Deposits held in domestic offices | $25,436,938,000 | 65 |
| 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 | NA | NA |
| Memoranda: | ||
| Transaction accounts | $14,964,240,000 | 44 |
| Demand deposits | $10,647,223,000 | 45 |
| Nontransaction accounts | $10,472,698,000 | 98 |
| Money market deposit accounts (MMDAs) | $6,102,585,000 | 90 |
| Other savings deposits (excluding MMDAs) | $1,395,334,000 | 132 |
| Total time deposits | $2,974,779,000 | 92 |
| Total time and savings deposits | $14,789,715,000 | 80 |
| Noninterest-bearing deposits | $8,307,884,000 | 46 |
| Interest-bearing deposits | $17,129,054,000 | 73 |
| Retail deposits | $23,819,211,000 | 59 |
| Estimated insured deposits | $15,398,990,000 | 66 |
| IRAs and Keogh plan accounts | $171,508,000 | 108 |
| Brokered deposits | $401,310,000 | 199 |
| Fully insured brokered deposits | $401,310,000 | 196 |
| Deposits obtained via list services, yet not brokered | $0 | 1,041 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-06-30 | Rank | |
| Total deposits | $26,174,597,000 | 62 |
| Deposits held in domestic offices | $26,174,597,000 | 62 |
| 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 | NA | NA |
| Memoranda: | ||
| Transaction accounts | $15,294,333,000 | 43 |
| Demand deposits | $10,784,143,000 | 45 |
| Nontransaction accounts | $10,880,264,000 | 90 |
| Money market deposit accounts (MMDAs) | $6,146,834,000 | 84 |
| Other savings deposits (excluding MMDAs) | $1,481,809,000 | 122 |
| Total time deposits | $3,251,621,000 | 79 |
| Total time and savings deposits | $15,390,454,000 | 78 |
| Noninterest-bearing deposits | $8,504,002,000 | 43 |
| Interest-bearing deposits | $17,670,595,000 | 67 |
| Retail deposits | $23,977,302,000 | 56 |
| Estimated insured deposits | $15,879,312,000 | 63 |
| IRAs and Keogh plan accounts | $170,974,000 | 112 |
| Brokered deposits | $903,943,000 | 119 |
| Fully insured brokered deposits | $903,943,000 | 116 |
| Deposits obtained via list services, yet not brokered | $0 | 1,061 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-03-31 | Rank | |
| Total deposits | $24,942,894,000 | 68 |
| Deposits held in domestic offices | $24,942,894,000 | 68 |
| 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 | NA | NA |
| Memoranda: | ||
| Transaction accounts | $15,409,616,000 | 43 |
| Demand deposits | $10,506,532,000 | 47 |
| Nontransaction accounts | $9,533,278,000 | 105 |
| Money market deposit accounts (MMDAs) | $6,393,349,000 | 85 |
| Other savings deposits (excluding MMDAs) | $1,561,444,000 | 129 |
| Total time deposits | $1,578,485,000 | 136 |
| Total time and savings deposits | $14,436,362,000 | 85 |
| Noninterest-bearing deposits | $8,944,668,000 | 49 |
| Interest-bearing deposits | $15,998,226,000 | 77 |
| Retail deposits | $24,100,207,000 | 60 |
| Estimated insured deposits | $15,229,179,000 | 68 |
| IRAs and Keogh plan accounts | $172,585,000 | 112 |
| Brokered deposits | $0 | 1,871 |
| Fully insured brokered deposits | $0 | 1,645 |
| Deposits obtained via list services, yet not brokered | $0 | 1,024 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-12-31 | Rank | |
| Total deposits | $26,425,638,000 | 71 |
| Deposits held in domestic offices | $26,425,638,000 | 71 |
| 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 | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,986,248,000 | 81 |
| Demand deposits | $3,657,703,000 | 96 |
| Nontransaction accounts | $20,439,390,000 | 64 |
| Money market deposit accounts (MMDAs) | $17,892,626,000 | 46 |
| Other savings deposits (excluding MMDAs) | $1,552,661,000 | 142 |
| Total time deposits | $994,103,000 | 184 |
| Total time and savings deposits | $22,767,935,000 | 63 |
| Noninterest-bearing deposits | $10,304,553,000 | 52 |
| Interest-bearing deposits | $16,121,085,000 | 81 |
| Retail deposits | $25,999,102,000 | 66 |
| Estimated insured deposits | $15,298,222,000 | 67 |
| IRAs and Keogh plan accounts | $174,297,000 | 122 |
| Brokered deposits | $0 | 1,776 |
| Fully insured brokered deposits | $0 | 1,576 |
| Deposits obtained via list services, yet not brokered | $0 | 1,016 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-09-30 | Rank | |
| Total deposits | $27,690,849,000 | 68 |
| Deposits held in domestic offices | $27,690,849,000 | 68 |
| 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 | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,304,114,000 | 82 |
| Demand deposits | $4,190,715,000 | 88 |
| Nontransaction accounts | $21,386,735,000 | 65 |
| Money market deposit accounts (MMDAs) | $18,814,349,000 | 43 |
| Other savings deposits (excluding MMDAs) | $1,584,149,000 | 144 |
| Total time deposits | $988,237,000 | 160 |
| Total time and savings deposits | $23,500,134,000 | 60 |
| Noninterest-bearing deposits | $10,688,123,000 | 52 |
| Interest-bearing deposits | $17,002,726,000 | 77 |
| Retail deposits | $27,271,156,000 | 66 |
| Estimated insured deposits | $15,580,699,000 | 66 |
| IRAs and Keogh plan accounts | $178,871,000 | 117 |
| 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 | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-06-30 | Rank | |
| Total deposits | $28,385,747,000 | 68 |
| Deposits held in domestic offices | $28,385,747,000 | 68 |
| Individuals, partnerships, and corporations | $26,364,076,000 | 62 |
| U.S. Government | $18,949,000 | 24 |
| States and political subdivisions in the U.S. | $1,865,392,000 | 56 |
| Commercial banks and other depository institutions in U.S. | $137,330,000 | 102 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,475,525,000 | 82 |
| Demand deposits | $4,388,050,000 | 88 |
| Nontransaction accounts | $21,910,222,000 | 60 |
| Money market deposit accounts (MMDAs) | $19,301,613,000 | 45 |
| Other savings deposits (excluding MMDAs) | $1,603,025,000 | 145 |
| Total time deposits | $1,005,584,000 | 141 |
| Total time and savings deposits | $23,997,697,000 | 60 |
| Noninterest-bearing deposits | $11,317,099,000 | 50 |
| Interest-bearing deposits | $17,068,648,000 | 75 |
| Retail deposits | $27,967,364,000 | 66 |
| Estimated insured deposits | $15,640,908,000 | 65 |
| IRAs and Keogh plan accounts | $181,376,000 | 124 |
| Brokered deposits | $0 | 1,600 |
| Fully insured brokered deposits | $0 | 1,441 |
| Deposits obtained via list services, yet not brokered | $0 | 1,036 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-03-31 | Rank | |
| Total deposits | $29,545,655,000 | 67 |
| Deposits held in domestic offices | $29,545,655,000 | 67 |
| Individuals, partnerships, and corporations | $26,771,819,000 | 64 |
| U.S. Government | $12,327,000 | 38 |
| States and political subdivisions in the U.S. | $2,634,804,000 | 38 |
| Commercial banks and other depository institutions in U.S. | $126,663,000 | 104 |
| Banks in foreign countries | $42,000 | 67 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,534,976,000 | 81 |
| Demand deposits | $4,495,973,000 | 84 |
| Nontransaction accounts | $23,010,679,000 | 60 |
| Money market deposit accounts (MMDAs) | $20,253,014,000 | 43 |
| Other savings deposits (excluding MMDAs) | $1,618,329,000 | 147 |
| Total time deposits | $1,139,336,000 | 120 |
| Total time and savings deposits | $25,049,682,000 | 58 |
| Noninterest-bearing deposits | $11,654,686,000 | 52 |
| Interest-bearing deposits | $17,890,969,000 | 77 |
| Retail deposits | $29,024,082,000 | 65 |
| Estimated insured deposits | $15,896,754,000 | 64 |
| IRAs and Keogh plan accounts | $187,251,000 | 121 |
| Brokered deposits | $0 | 1,604 |
| Fully insured brokered deposits | $0 | 1,439 |
| Deposits obtained via list services, yet not brokered | $0 | 1,039 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-12-31 | Rank | |
| Total deposits | $30,064,476,000 | 67 |
| Deposits held in domestic offices | $30,064,476,000 | 66 |
| Individuals, partnerships, and corporations | $27,629,095,000 | 61 |
| U.S. Government | $408,000 | 190 |
| States and political subdivisions in the U.S. | $2,302,136,000 | 52 |
| Commercial banks and other depository institutions in U.S. | $132,807,000 | 102 |
| Banks in foreign countries | $30,000 | 65 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,833,341,000 | 78 |
| Demand deposits | $4,856,342,000 | 80 |
| Nontransaction accounts | $23,231,135,000 | 63 |
| Money market deposit accounts (MMDAs) | $20,262,721,000 | 48 |
| Other savings deposits (excluding MMDAs) | $1,525,799,000 | 151 |
| Total time deposits | $1,442,615,000 | 99 |
| Total time and savings deposits | $25,208,134,000 | 62 |
| Noninterest-bearing deposits | $12,023,776,000 | 47 |
| Interest-bearing deposits | $18,040,700,000 | 77 |
| Retail deposits | $29,254,118,000 | 65 |
| Estimated insured deposits | $15,546,810,000 | 65 |
| IRAs and Keogh plan accounts | $186,075,000 | 127 |
| Brokered deposits | $0 | 1,622 |
| Fully insured brokered deposits | $0 | 1,440 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-09-30 | Rank | |
| Total deposits | $28,414,857,000 | 69 |
| Deposits held in domestic offices | $28,414,857,000 | 69 |
| Individuals, partnerships, and corporations | $26,039,829,000 | 63 |
| U.S. Government | $433,000 | 198 |
| States and political subdivisions in the U.S. | $2,241,305,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $133,260,000 | 101 |
| Banks in foreign countries | $30,000 | 67 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,944,190,000 | 82 |
| Demand deposits | $4,502,175,000 | 78 |
| Nontransaction accounts | $22,470,667,000 | 65 |
| Money market deposit accounts (MMDAs) | $19,357,191,000 | 49 |
| Other savings deposits (excluding MMDAs) | $1,497,701,000 | 149 |
| Total time deposits | $1,615,775,000 | 96 |
| Total time and savings deposits | $23,912,682,000 | 64 |
| Noninterest-bearing deposits | $11,891,427,000 | 46 |
| Interest-bearing deposits | $16,523,430,000 | 78 |
| Retail deposits | $27,458,453,000 | 65 |
| Estimated insured deposits | $15,220,421,000 | 69 |
| IRAs and Keogh plan accounts | $190,655,000 | 123 |
| Brokered deposits | $0 | 1,690 |
| Fully insured brokered deposits | $0 | 1,502 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-06-30 | Rank | |
| Total deposits | $27,738,566,000 | 69 |
| Deposits held in domestic offices | $27,738,566,000 | 69 |
| Individuals, partnerships, and corporations | $25,563,027,000 | 66 |
| U.S. Government | $460,000 | 189 |
| States and political subdivisions in the U.S. | $2,045,229,000 | 50 |
| Commercial banks and other depository institutions in U.S. | $129,821,000 | 103 |
| Banks in foreign countries | $29,000 | 71 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,914,617,000 | 76 |
| Demand deposits | $4,498,730,000 | 74 |
| Nontransaction accounts | $21,823,949,000 | 65 |
| Money market deposit accounts (MMDAs) | $18,603,479,000 | 50 |
| Other savings deposits (excluding MMDAs) | $1,474,215,000 | 152 |
| Total time deposits | $1,746,255,000 | 93 |
| Total time and savings deposits | $23,239,836,000 | 64 |
| Noninterest-bearing deposits | $11,337,615,000 | 46 |
| Interest-bearing deposits | $16,400,951,000 | 77 |
| Retail deposits | $26,695,054,000 | 63 |
| Estimated insured deposits | $15,297,823,000 | 70 |
| IRAs and Keogh plan accounts | $194,859,000 | 120 |
| Brokered deposits | $0 | 1,708 |
| Fully insured brokered deposits | $0 | 1,545 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-03-31 | Rank | |
| Total deposits | $27,632,681,000 | 70 |
| Deposits held in domestic offices | $27,632,681,000 | 70 |
| Individuals, partnerships, and corporations | $25,505,175,000 | 66 |
| U.S. Government | $346,000 | 202 |
| States and political subdivisions in the U.S. | $1,979,088,000 | 51 |
| Commercial banks and other depository institutions in U.S. | $148,042,000 | 101 |
| Banks in foreign countries | $30,000 | 70 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,842,167,000 | 71 |
| Demand deposits | $4,443,230,000 | 67 |
| Nontransaction accounts | $21,790,514,000 | 69 |
| Money market deposit accounts (MMDAs) | $18,564,067,000 | 49 |
| Other savings deposits (excluding MMDAs) | $1,454,755,000 | 162 |
| Total time deposits | $1,771,692,000 | 97 |
| Total time and savings deposits | $23,189,451,000 | 68 |
| Noninterest-bearing deposits | $11,288,611,000 | 46 |
| Interest-bearing deposits | $16,344,070,000 | 80 |
| Retail deposits | $26,551,885,000 | 63 |
| Estimated insured deposits | $15,389,906,000 | 70 |
| IRAs and Keogh plan accounts | $196,897,000 | 121 |
| Brokered deposits | $58,313,000 | 402 |
| Fully insured brokered deposits | $57,144,000 | 372 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-12-31 | Rank | |
| Total deposits | $27,120,127,000 | 72 |
| Deposits held in domestic offices | $27,120,127,000 | 71 |
| Individuals, partnerships, and corporations | $25,732,920,000 | 62 |
| U.S. Government | $418,000 | 191 |
| States and political subdivisions in the U.S. | $1,268,325,000 | 77 |
| Commercial banks and other depository institutions in U.S. | $118,434,000 | 123 |
| Banks in foreign countries | $30,000 | 67 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,139,578,000 | 65 |
| Demand deposits | $4,467,841,000 | 63 |
| Nontransaction accounts | $20,980,549,000 | 68 |
| Money market deposit accounts (MMDAs) | $17,876,284,000 | 48 |
| Other savings deposits (excluding MMDAs) | $1,259,573,000 | 179 |
| Total time deposits | $1,844,692,000 | 99 |
| Total time and savings deposits | $22,652,286,000 | 66 |
| Noninterest-bearing deposits | $10,670,980,000 | 45 |
| Interest-bearing deposits | $16,449,147,000 | 80 |
| Retail deposits | $26,016,451,000 | 64 |
| Estimated insured deposits | $14,523,065,000 | 72 |
| IRAs and Keogh plan accounts | $198,053,000 | 122 |
| Brokered deposits | $54,990,000 | 439 |
| Fully insured brokered deposits | $53,687,000 | 414 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-09-30 | Rank | |
| Total deposits | $25,865,238,000 | 70 |
| Deposits held in domestic offices | $25,865,238,000 | 70 |
| Individuals, partnerships, and corporations | $24,784,416,000 | 62 |
| U.S. Government | $426,000 | 196 |
| States and political subdivisions in the U.S. | $956,542,000 | 90 |
| Commercial banks and other depository institutions in U.S. | $123,824,000 | 117 |
| Banks in foreign countries | $30,000 | 69 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,165,249,000 | 57 |
| Demand deposits | $5,047,809,000 | 52 |
| Nontransaction accounts | $19,699,989,000 | 70 |
| Money market deposit accounts (MMDAs) | $16,500,624,000 | 48 |
| Other savings deposits (excluding MMDAs) | $1,208,919,000 | 182 |
| Total time deposits | $1,990,446,000 | 99 |
| Total time and savings deposits | $20,817,429,000 | 71 |
| Noninterest-bearing deposits | $10,891,286,000 | 42 |
| Interest-bearing deposits | $14,973,952,000 | 84 |
| Retail deposits | $24,663,857,000 | 65 |
| Estimated insured deposits | $15,096,836,000 | 65 |
| IRAs and Keogh plan accounts | $201,577,000 | 123 |
| Brokered deposits | $53,205,000 | 481 |
| Fully insured brokered deposits | $52,930,000 | 448 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-06-30 | Rank | |
| Total deposits | $24,813,385,000 | 73 |
| Deposits held in domestic offices | $24,813,385,000 | 73 |
| Individuals, partnerships, and corporations | $22,876,315,000 | 72 |
| U.S. Government | $251,000 | 219 |
| States and political subdivisions in the U.S. | $1,838,107,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $98,689,000 | 142 |
| Banks in foreign countries | $23,000 | 68 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,956,607,000 | 56 |
| Demand deposits | $3,829,579,000 | 58 |
| Nontransaction accounts | $19,856,778,000 | 69 |
| Money market deposit accounts (MMDAs) | $16,648,054,000 | 49 |
| Other savings deposits (excluding MMDAs) | $1,175,010,000 | 181 |
| Total time deposits | $2,033,714,000 | 110 |
| Total time and savings deposits | $20,983,806,000 | 71 |
| Noninterest-bearing deposits | $9,986,678,000 | 44 |
| Interest-bearing deposits | $14,826,707,000 | 85 |
| Retail deposits | $23,602,938,000 | 67 |
| Estimated insured deposits | $14,188,053,000 | 71 |
| IRAs and Keogh plan accounts | $202,643,000 | 121 |
| Brokered deposits | $73,429,000 | 405 |
| Fully insured brokered deposits | $72,886,000 | 379 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-03-31 | Rank | |
| Total deposits | $21,041,334,000 | 76 |
| Deposits held in domestic offices | $21,041,334,000 | 76 |
| Individuals, partnerships, and corporations | $19,479,101,000 | 75 |
| U.S. Government | $318,000 | 198 |
| States and political subdivisions in the U.S. | $1,498,379,000 | 56 |
| Commercial banks and other depository institutions in U.S. | $63,506,000 | 187 |
| Banks in foreign countries | $30,000 | 69 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,130,342,000 | 47 |
| Demand deposits | $2,992,075,000 | 47 |
| Nontransaction accounts | $16,910,992,000 | 77 |
| Money market deposit accounts (MMDAs) | $14,139,898,000 | 54 |
| Other savings deposits (excluding MMDAs) | $996,745,000 | 192 |
| Total time deposits | $1,774,349,000 | 126 |
| Total time and savings deposits | $18,049,259,000 | 77 |
| Noninterest-bearing deposits | $7,217,707,000 | 50 |
| Interest-bearing deposits | $13,823,627,000 | 83 |
| Retail deposits | $20,146,591,000 | 69 |
| Estimated insured deposits | $12,834,037,000 | 71 |
| IRAs and Keogh plan accounts | $203,528,000 | 120 |
| Brokered deposits | $64,463,000 | 427 |
| Fully insured brokered deposits | $63,656,000 | 403 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-12-31 | Rank | |
| Total deposits | $20,835,280,000 | 74 |
| Deposits held in domestic offices | $20,835,280,000 | 74 |
| Individuals, partnerships, and corporations | $19,078,593,000 | 73 |
| U.S. Government | $297,000 | 200 |
| States and political subdivisions in the U.S. | $1,693,849,000 | 49 |
| Commercial banks and other depository institutions in U.S. | $62,511,000 | 184 |
| Banks in foreign countries | $30,000 | 70 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,364,530,000 | 43 |
| Demand deposits | $3,034,393,000 | 46 |
| Nontransaction accounts | $16,470,750,000 | 75 |
| Money market deposit accounts (MMDAs) | $13,537,366,000 | 52 |
| Other savings deposits (excluding MMDAs) | $925,372,000 | 196 |
| Total time deposits | $2,008,012,000 | 112 |
| Total time and savings deposits | $17,800,887,000 | 75 |
| Noninterest-bearing deposits | $7,205,552,000 | 46 |
| Interest-bearing deposits | $13,629,728,000 | 81 |
| Retail deposits | $19,721,322,000 | 68 |
| Estimated insured deposits | $12,798,731,000 | 62 |
| IRAs and Keogh plan accounts | $208,144,000 | 120 |
| Brokered deposits | $61,057,000 | 435 |
| Fully insured brokered deposits | $60,748,000 | 402 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-09-30 | Rank | |
| Total deposits | $20,441,167,000 | 73 |
| Deposits held in domestic offices | $20,441,167,000 | 73 |
| Individuals, partnerships, and corporations | $18,736,014,000 | 72 |
| U.S. Government | $237,000 | 226 |
| States and political subdivisions in the U.S. | $1,644,684,000 | 54 |
| Commercial banks and other depository institutions in U.S. | $60,204,000 | 187 |
| Banks in foreign countries | $28,000 | 71 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,972,114,000 | 43 |
| Demand deposits | $2,987,961,000 | 43 |
| Nontransaction accounts | $16,469,053,000 | 76 |
| Money market deposit accounts (MMDAs) | $13,480,708,000 | 51 |
| Other savings deposits (excluding MMDAs) | $919,126,000 | 197 |
| Total time deposits | $2,069,219,000 | 114 |
| Total time and savings deposits | $17,453,206,000 | 75 |
| Noninterest-bearing deposits | $6,947,543,000 | 47 |
| Interest-bearing deposits | $13,493,624,000 | 79 |
| Retail deposits | $19,253,785,000 | 67 |
| Estimated insured deposits | $12,691,194,000 | 68 |
| IRAs and Keogh plan accounts | $210,753,000 | 117 |
| Brokered deposits | $64,214,000 | 443 |
| Fully insured brokered deposits | $63,144,000 | 412 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-06-30 | Rank | |
| Total deposits | $20,051,393,000 | 72 |
| Deposits held in domestic offices | $20,051,393,000 | 72 |
| Individuals, partnerships, and corporations | $18,331,043,000 | 73 |
| U.S. Government | $228,000 | 230 |
| States and political subdivisions in the U.S. | $1,659,852,000 | 51 |
| Commercial banks and other depository institutions in U.S. | $60,242,000 | 185 |
| Banks in foreign countries | $28,000 | 73 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,644,388,000 | 47 |
| Demand deposits | $2,654,033,000 | 47 |
| Nontransaction accounts | $16,407,005,000 | 75 |
| Money market deposit accounts (MMDAs) | $13,373,348,000 | 50 |
| Other savings deposits (excluding MMDAs) | $931,736,000 | 194 |
| Total time deposits | $2,101,921,000 | 110 |
| Total time and savings deposits | $17,397,360,000 | 75 |
| Noninterest-bearing deposits | $6,496,623,000 | 47 |
| Interest-bearing deposits | $13,554,770,000 | 77 |
| Retail deposits | $18,784,357,000 | 66 |
| Estimated insured deposits | $12,566,853,000 | 66 |
| IRAs and Keogh plan accounts | $212,188,000 | 119 |
| Brokered deposits | $64,530,000 | 467 |
| Fully insured brokered deposits | $63,812,000 | 442 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-03-31 | Rank | |
| Total deposits | $20,196,167,000 | 71 |
| Deposits held in domestic offices | $20,196,167,000 | 71 |
| Individuals, partnerships, and corporations | $18,548,980,000 | 71 |
| U.S. Government | $201,000 | 232 |
| States and political subdivisions in the U.S. | $1,595,254,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $51,700,000 | 215 |
| Banks in foreign countries | $32,000 | 76 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,801,455,000 | 44 |
| Demand deposits | $2,737,367,000 | 45 |
| Nontransaction accounts | $16,394,712,000 | 77 |
| Money market deposit accounts (MMDAs) | $13,582,010,000 | 49 |
| Other savings deposits (excluding MMDAs) | $936,418,000 | 191 |
| Total time deposits | $1,876,284,000 | 123 |
| Total time and savings deposits | $17,458,800,000 | 74 |
| Noninterest-bearing deposits | $6,520,538,000 | 47 |
| Interest-bearing deposits | $13,675,629,000 | 77 |
| Retail deposits | $19,119,436,000 | 63 |
| Estimated insured deposits | $12,656,900,000 | 65 |
| IRAs and Keogh plan accounts | $215,462,000 | 117 |
| Brokered deposits | $63,554,000 | 483 |
| Fully insured brokered deposits | $62,608,000 | 460 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-12-31 | Rank | |
| Total deposits | $20,550,471,000 | 73 |
| Deposits held in domestic offices | $20,550,471,000 | 72 |
| Individuals, partnerships, and corporations | $19,067,747,000 | 69 |
| U.S. Government | $220,000 | 230 |
| States and political subdivisions in the U.S. | $1,435,752,000 | 57 |
| Commercial banks and other depository institutions in U.S. | $46,682,000 | 228 |
| Banks in foreign countries | $70,000 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,550,729,000 | 38 |
| Demand deposits | $3,295,165,000 | 41 |
| Nontransaction accounts | $15,999,742,000 | 79 |
| Money market deposit accounts (MMDAs) | $13,472,269,000 | 50 |
| Other savings deposits (excluding MMDAs) | $869,351,000 | 204 |
| Total time deposits | $1,658,122,000 | 134 |
| Total time and savings deposits | $17,255,306,000 | 75 |
| Noninterest-bearing deposits | $7,207,110,000 | 44 |
| Interest-bearing deposits | $13,343,361,000 | 80 |
| Retail deposits | $19,663,789,000 | 62 |
| Estimated insured deposits | $12,418,520,000 | 65 |
| IRAs and Keogh plan accounts | $217,384,000 | 115 |
| Brokered deposits | $63,879,000 | 484 |
| Fully insured brokered deposits | $62,650,000 | 462 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-09-30 | Rank | |
| Total deposits | $20,369,052,000 | 70 |
| Deposits held in domestic offices | $20,369,052,000 | 70 |
| Individuals, partnerships, and corporations | $18,864,562,000 | 69 |
| U.S. Government | $229,000 | 223 |
| States and political subdivisions in the U.S. | $1,456,541,000 | 54 |
| Commercial banks and other depository institutions in U.S. | $47,676,000 | 230 |
| Banks in foreign countries | $44,000 | 75 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,834,286,000 | 41 |
| Demand deposits | $2,393,279,000 | 48 |
| Nontransaction accounts | $16,534,766,000 | 76 |
| Money market deposit accounts (MMDAs) | $13,988,019,000 | 48 |
| Other savings deposits (excluding MMDAs) | $874,789,000 | 201 |
| Total time deposits | $1,671,958,000 | 128 |
| Total time and savings deposits | $17,975,773,000 | 71 |
| Noninterest-bearing deposits | $6,964,038,000 | 46 |
| Interest-bearing deposits | $13,405,014,000 | 77 |
| Retail deposits | $19,456,553,000 | 62 |
| Estimated insured deposits | $12,355,656,000 | 63 |
| IRAs and Keogh plan accounts | $221,839,000 | 115 |
| Brokered deposits | $64,943,000 | 473 |
| Fully insured brokered deposits | $64,391,000 | 446 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-06-30 | Rank | |
| Total deposits | $20,562,125,000 | 69 |
| Deposits held in domestic offices | $20,562,125,000 | 69 |
| Individuals, partnerships, and corporations | $18,947,709,000 | 69 |
| U.S. Government | $210,000 | 230 |
| States and political subdivisions in the U.S. | $1,553,710,000 | 51 |
| Commercial banks and other depository institutions in U.S. | $60,466,000 | 191 |
| Banks in foreign countries | $30,000 | 73 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,315,155,000 | 39 |
| Demand deposits | $2,722,307,000 | 47 |
| Nontransaction accounts | $16,246,970,000 | 76 |
| Money market deposit accounts (MMDAs) | $13,678,519,000 | 47 |
| Other savings deposits (excluding MMDAs) | $885,483,000 | 196 |
| Total time deposits | $1,682,968,000 | 120 |
| Total time and savings deposits | $17,839,818,000 | 68 |
| Noninterest-bearing deposits | $7,117,325,000 | 44 |
| Interest-bearing deposits | $13,444,800,000 | 77 |
| Retail deposits | $19,660,873,000 | 60 |
| Estimated insured deposits | $12,550,570,000 | 62 |
| IRAs and Keogh plan accounts | $225,482,000 | 114 |
| Brokered deposits | $63,147,000 | 477 |
| Fully insured brokered deposits | $62,521,000 | 449 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-03-31 | Rank | |
| Total deposits | $20,705,080,000 | 69 |
| Deposits held in domestic offices | $20,705,080,000 | 69 |
| Individuals, partnerships, and corporations | $18,980,827,000 | 67 |
| U.S. Government | $249,000 | 214 |
| States and political subdivisions in the U.S. | $1,644,872,000 | 47 |
| Commercial banks and other depository institutions in U.S. | $79,043,000 | 164 |
| Banks in foreign countries | $89,000 | 70 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,091,033,000 | 42 |
| Demand deposits | $2,643,478,000 | 49 |
| Nontransaction accounts | $16,614,047,000 | 76 |
| Money market deposit accounts (MMDAs) | $13,975,096,000 | 46 |
| Other savings deposits (excluding MMDAs) | $882,047,000 | 198 |
| Total time deposits | $1,756,904,000 | 112 |
| Total time and savings deposits | $18,061,602,000 | 71 |
| Noninterest-bearing deposits | $7,120,039,000 | 45 |
| Interest-bearing deposits | $13,585,041,000 | 75 |
| Retail deposits | $19,739,455,000 | 57 |
| Estimated insured deposits | $12,718,965,000 | 62 |
| IRAs and Keogh plan accounts | $227,556,000 | 113 |
| Brokered deposits | $67,352,000 | 539 |
| Fully insured brokered deposits | $66,400,000 | 517 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank | |
| Total deposits | $20,594,794,000 | 68 |
| Deposits held in domestic offices | $20,594,794,000 | 68 |
| Individuals, partnerships, and corporations | $18,943,001,000 | 68 |
| U.S. Government | $149,000 | 258 |
| States and political subdivisions in the U.S. | $1,599,751,000 | 45 |
| Commercial banks and other depository institutions in U.S. | $51,823,000 | 223 |
| Banks in foreign countries | $70,000 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,237,055,000 | 42 |
| Demand deposits | $2,703,150,000 | 49 |
| Nontransaction accounts | $16,357,739,000 | 73 |
| Money market deposit accounts (MMDAs) | $13,775,934,000 | 47 |
| Other savings deposits (excluding MMDAs) | $814,941,000 | 208 |
| Total time deposits | $1,766,864,000 | 102 |
| Total time and savings deposits | $17,891,644,000 | 68 |
| Noninterest-bearing deposits | $7,328,310,000 | 45 |
| Interest-bearing deposits | $13,266,484,000 | 77 |
| Retail deposits | $19,649,894,000 | 57 |
| Estimated insured deposits | $12,513,055,000 | 62 |
| IRAs and Keogh plan accounts | $233,093,000 | 111 |
| Brokered deposits | $64,275,000 | 542 |
| Fully insured brokered deposits | $63,964,000 | 509 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank | |
| Total deposits | $20,586,924,000 | 68 |
| Deposits held in domestic offices | $20,586,924,000 | 68 |
| Individuals, partnerships, and corporations | $18,879,715,000 | 64 |
| U.S. Government | $182,000 | 250 |
| States and political subdivisions in the U.S. | $1,643,976,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $63,030,000 | 203 |
| Banks in foreign countries | $21,000 | 74 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,902,611,000 | 40 |
| Demand deposits | $2,877,864,000 | 42 |
| Nontransaction accounts | $16,684,313,000 | 69 |
| Money market deposit accounts (MMDAs) | $14,041,863,000 | 46 |
| Other savings deposits (excluding MMDAs) | $826,004,000 | 203 |
| Total time deposits | $1,816,446,000 | 97 |
| Total time and savings deposits | $17,709,060,000 | 67 |
| Noninterest-bearing deposits | $7,679,278,000 | 38 |
| Interest-bearing deposits | $12,907,646,000 | 74 |
| Retail deposits | $19,624,702,000 | 56 |
| Estimated insured deposits | $12,450,345,000 | 61 |
| IRAs and Keogh plan accounts | $238,848,000 | 112 |
| Brokered deposits | $65,139,000 | 522 |
| Fully insured brokered deposits | $64,828,000 | 500 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank | |
| Total deposits | $20,955,595,000 | 64 |
| Deposits held in domestic offices | $20,955,595,000 | 63 |
| Individuals, partnerships, and corporations | $18,992,662,000 | 61 |
| U.S. Government | $266,000 | 218 |
| States and political subdivisions in the U.S. | $1,894,505,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $68,143,000 | 186 |
| Banks in foreign countries | $19,000 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,061,756,000 | 42 |
| Demand deposits | $2,892,151,000 | 44 |
| Nontransaction accounts | $16,893,839,000 | 67 |
| Money market deposit accounts (MMDAs) | $13,975,933,000 | 46 |
| Other savings deposits (excluding MMDAs) | $834,366,000 | 198 |
| Total time deposits | $2,083,540,000 | 88 |
| Total time and savings deposits | $18,063,444,000 | 64 |
| Noninterest-bearing deposits | $7,444,439,000 | 40 |
| Interest-bearing deposits | $13,511,156,000 | 73 |
| Retail deposits | $19,759,636,000 | 56 |
| Estimated insured deposits | $12,546,753,000 | 62 |
| IRAs and Keogh plan accounts | $241,406,000 | 113 |
| Brokered deposits | $61,247,000 | 530 |
| Fully insured brokered deposits | $61,247,000 | 508 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $21,208,993,000 | 61 |
| Deposits held in domestic offices | $21,208,993,000 | 60 |
| Individuals, partnerships, and corporations | $19,183,236,000 | 60 |
| U.S. Government | $238,000 | 259 |
| States and political subdivisions in the U.S. | $1,966,968,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $58,500,000 | 206 |
| Banks in foreign countries | $51,000 | 75 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,041,173,000 | 40 |
| Demand deposits | $2,894,573,000 | 45 |
| Nontransaction accounts | $17,167,820,000 | 66 |
| Money market deposit accounts (MMDAs) | $13,921,248,000 | 45 |
| Other savings deposits (excluding MMDAs) | $831,612,000 | 201 |
| Total time deposits | $2,414,960,000 | 76 |
| Total time and savings deposits | $18,314,420,000 | 63 |
| Noninterest-bearing deposits | $7,354,956,000 | 37 |
| Interest-bearing deposits | $13,854,037,000 | 70 |
| Retail deposits | $19,706,162,000 | 55 |
| Estimated insured deposits | $12,589,275,000 | 61 |
| IRAs and Keogh plan accounts | $242,950,000 | 114 |
| Brokered deposits | $61,614,000 | 504 |
| Fully insured brokered deposits | $61,333,000 | 481 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $21,110,986,000 | 60 |
| Deposits held in domestic offices | $21,110,986,000 | 60 |
| Individuals, partnerships, and corporations | $19,217,783,000 | 62 |
| U.S. Government | $177,000 | 293 |
| States and political subdivisions in the U.S. | $1,840,995,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $51,969,000 | 226 |
| Banks in foreign countries | $62,000 | 73 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,120,804,000 | 38 |
| Demand deposits | $2,844,906,000 | 42 |
| Nontransaction accounts | $16,990,182,000 | 64 |
| Money market deposit accounts (MMDAs) | $13,975,474,000 | 46 |
| Other savings deposits (excluding MMDAs) | $773,800,000 | 207 |
| Total time deposits | $2,240,908,000 | 79 |
| Total time and savings deposits | $18,266,080,000 | 62 |
| Noninterest-bearing deposits | $7,439,289,000 | 37 |
| Interest-bearing deposits | $13,671,697,000 | 69 |
| Retail deposits | $19,801,030,000 | 53 |
| Estimated insured deposits | $14,120,665,000 | 56 |
| IRAs and Keogh plan accounts | $245,027,000 | 114 |
| Brokered deposits | $59,451,000 | 503 |
| Fully insured brokered deposits | $59,086,000 | 486 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $20,179,185,000 | 62 |
| Deposits held in domestic offices | $20,179,185,000 | 61 |
| Individuals, partnerships, and corporations | $18,509,339,000 | 63 |
| U.S. Government | $98,000 | 344 |
| States and political subdivisions in the U.S. | $1,575,091,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $94,461,000 | 147 |
| Banks in foreign countries | $196,000 | 75 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,777,628,000 | 41 |
| Demand deposits | $2,719,966,000 | 43 |
| Nontransaction accounts | $16,401,557,000 | 67 |
| Money market deposit accounts (MMDAs) | $13,615,928,000 | 47 |
| Other savings deposits (excluding MMDAs) | $773,410,000 | 204 |
| Total time deposits | $2,012,219,000 | 87 |
| Total time and savings deposits | $17,459,219,000 | 63 |
| Noninterest-bearing deposits | $7,143,440,000 | 37 |
| Interest-bearing deposits | $13,035,745,000 | 70 |
| Retail deposits | $19,119,385,000 | 54 |
| Estimated insured deposits | $13,670,462,000 | 57 |
| IRAs and Keogh plan accounts | $248,493,000 | 109 |
| Brokered deposits | $65,253,000 | 465 |
| Fully insured brokered deposits | $64,354,000 | 448 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank | |
| Total deposits | $20,157,971,000 | 63 |
| Deposits held in domestic offices | $20,157,971,000 | 61 |
| Individuals, partnerships, and corporations | $18,273,666,000 | 61 |
| U.S. Government | $66,000 | 370 |
| States and political subdivisions in the U.S. | $1,811,437,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $72,400,000 | 181 |
| Banks in foreign countries | $402,000 | 67 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,741,940,000 | 43 |
| Demand deposits | $2,653,400,000 | 45 |
| Nontransaction accounts | $16,416,031,000 | 67 |
| Money market deposit accounts (MMDAs) | $13,365,951,000 | 43 |
| Other savings deposits (excluding MMDAs) | $785,032,000 | 203 |
| Total time deposits | $2,265,048,000 | 80 |
| Total time and savings deposits | $17,504,571,000 | 64 |
| Noninterest-bearing deposits | $6,914,189,000 | 38 |
| Interest-bearing deposits | $13,243,782,000 | 70 |
| Retail deposits | $18,875,015,000 | 56 |
| Estimated insured deposits | $12,284,881,000 | 61 |
| IRAs and Keogh plan accounts | $251,579,000 | 106 |
| Brokered deposits | $57,389,000 | 503 |
| Fully insured brokered deposits | $56,299,000 | 479 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-03-31 | Rank | |
| Total deposits | $20,690,445,000 | 61 |
| Deposits held in domestic offices | $20,690,445,000 | 60 |
| Individuals, partnerships, and corporations | $18,735,956,000 | 61 |
| U.S. Government | $65,000 | 360 |
| States and political subdivisions in the U.S. | $1,874,614,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $79,708,000 | 163 |
| Banks in foreign countries | $102,000 | 74 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,718,057,000 | 41 |
| Demand deposits | $2,653,558,000 | 43 |
| Nontransaction accounts | $16,972,388,000 | 64 |
| Money market deposit accounts (MMDAs) | $13,761,716,000 | 42 |
| Other savings deposits (excluding MMDAs) | $794,786,000 | 193 |
| Total time deposits | $2,415,886,000 | 74 |
| Total time and savings deposits | $18,036,887,000 | 61 |
| Noninterest-bearing deposits | $7,069,202,000 | 37 |
| Interest-bearing deposits | $13,621,243,000 | 70 |
| Retail deposits | $19,281,606,000 | 56 |
| Estimated insured deposits | $12,345,675,000 | 62 |
| IRAs and Keogh plan accounts | $255,341,000 | 103 |
| Brokered deposits | $60,069,000 | 479 |
| Fully insured brokered deposits | $58,431,000 | 461 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-12-31 | Rank | |
| Total deposits | $19,981,552,000 | 62 |
| Deposits held in domestic offices | $19,981,552,000 | 61 |
| Individuals, partnerships, and corporations | $18,333,897,000 | 63 |
| U.S. Government | $66,000 | 374 |
| States and political subdivisions in the U.S. | $1,580,150,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $67,306,000 | 184 |
| Banks in foreign countries | $133,000 | 75 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,186,686,000 | 40 |
| Demand deposits | $2,918,929,000 | 44 |
| Nontransaction accounts | $15,794,866,000 | 68 |
| Money market deposit accounts (MMDAs) | $13,058,601,000 | 43 |
| Other savings deposits (excluding MMDAs) | $738,555,000 | 199 |
| Total time deposits | $1,997,710,000 | 87 |
| Total time and savings deposits | $17,062,623,000 | 65 |
| Noninterest-bearing deposits | $7,149,097,000 | 35 |
| Interest-bearing deposits | $12,832,455,000 | 72 |
| Retail deposits | $19,002,101,000 | 54 |
| Estimated insured deposits | $12,119,787,000 | 61 |
| IRAs and Keogh plan accounts | $259,438,000 | 99 |
| Brokered deposits | $58,457,000 | 478 |
| Fully insured brokered deposits | $57,386,000 | 450 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-09-30 | Rank | |
| Total deposits | $18,989,755,000 | 60 |
| Deposits held in domestic offices | $18,989,755,000 | 60 |
| Individuals, partnerships, and corporations | $17,396,541,000 | 61 |
| U.S. Government | $5,000 | 719 |
| States and political subdivisions in the U.S. | $1,519,703,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $73,432,000 | 165 |
| Banks in foreign countries | $74,000 | 74 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,529,756,000 | 40 |
| Demand deposits | $2,598,893,000 | 44 |
| Nontransaction accounts | $15,459,999,000 | 66 |
| Money market deposit accounts (MMDAs) | $12,732,334,000 | 43 |
| Other savings deposits (excluding MMDAs) | $736,039,000 | 203 |
| Total time deposits | $1,991,626,000 | 86 |
| Total time and savings deposits | $16,390,862,000 | 63 |
| Noninterest-bearing deposits | $6,702,869,000 | 35 |
| Interest-bearing deposits | $12,286,886,000 | 72 |
| Retail deposits | $18,046,212,000 | 53 |
| Estimated insured deposits | $11,974,076,000 | 60 |
| IRAs and Keogh plan accounts | $261,602,000 | 102 |
| Brokered deposits | $59,030,000 | 467 |
| Fully insured brokered deposits | $58,026,000 | 438 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank | |
| Total deposits | $19,291,998,000 | 58 |
| Deposits held in domestic offices | $19,291,998,000 | 58 |
| Individuals, partnerships, and corporations | $17,594,384,000 | 59 |
| U.S. Government | $59,000 | 393 |
| States and political subdivisions in the U.S. | $1,622,906,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $74,576,000 | 173 |
| Banks in foreign countries | $73,000 | 74 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,686,878,000 | 40 |
| Demand deposits | $2,656,990,000 | 45 |
| Nontransaction accounts | $15,605,120,000 | 62 |
| Money market deposit accounts (MMDAs) | $12,832,046,000 | 43 |
| Other savings deposits (excluding MMDAs) | $739,905,000 | 200 |
| Total time deposits | $2,033,169,000 | 84 |
| Total time and savings deposits | $16,635,008,000 | 59 |
| Noninterest-bearing deposits | $6,889,798,000 | 34 |
| Interest-bearing deposits | $12,402,200,000 | 72 |
| Retail deposits | $18,346,616,000 | 54 |
| Estimated insured deposits | $11,964,946,000 | 62 |
| IRAs and Keogh plan accounts | $265,004,000 | 102 |
| Brokered deposits | $51,553,000 | 493 |
| Fully insured brokered deposits | $50,837,000 | 460 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank | |
| Total deposits | $19,580,494,000 | 59 |
| Deposits held in domestic offices | $19,580,494,000 | 58 |
| Individuals, partnerships, and corporations | $17,842,900,000 | 59 |
| U.S. Government | $92,000 | 352 |
| States and political subdivisions in the U.S. | $1,655,536,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $81,838,000 | 147 |
| Banks in foreign countries | $128,000 | 77 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,549,535,000 | 39 |
| Demand deposits | $2,535,966,000 | 45 |
| Nontransaction accounts | $16,030,959,000 | 60 |
| Money market deposit accounts (MMDAs) | $13,155,194,000 | 41 |
| Other savings deposits (excluding MMDAs) | $740,626,000 | 194 |
| Total time deposits | $2,135,139,000 | 83 |
| Total time and savings deposits | $17,044,528,000 | 60 |
| Noninterest-bearing deposits | $6,789,216,000 | 34 |
| Interest-bearing deposits | $12,791,278,000 | 70 |
| Retail deposits | $18,564,176,000 | 53 |
| Estimated insured deposits | $12,132,784,000 | 60 |
| IRAs and Keogh plan accounts | $270,095,000 | 98 |
| Brokered deposits | $51,062,000 | 478 |
| Fully insured brokered deposits | $50,359,000 | 460 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank | |
| Total deposits | $19,478,936,000 | 59 |
| Deposits held in domestic offices | $19,478,936,000 | 57 |
| Individuals, partnerships, and corporations | $17,721,298,000 | 59 |
| U.S. Government | $2,000 | 1,034 |
| States and political subdivisions in the U.S. | $1,685,880,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $71,231,000 | 173 |
| Banks in foreign countries | $525,000 | 63 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,308,450,000 | 35 |
| Demand deposits | $2,955,692,000 | 40 |
| Nontransaction accounts | $15,170,486,000 | 62 |
| Money market deposit accounts (MMDAs) | $12,372,822,000 | 41 |
| Other savings deposits (excluding MMDAs) | $675,446,000 | 207 |
| Total time deposits | $2,122,218,000 | 84 |
| Total time and savings deposits | $16,523,244,000 | 58 |
| Noninterest-bearing deposits | $6,815,117,000 | 33 |
| Interest-bearing deposits | $12,663,819,000 | 69 |
| Retail deposits | $18,566,072,000 | 51 |
| Estimated insured deposits | $11,713,488,000 | 61 |
| IRAs and Keogh plan accounts | $274,552,000 | 97 |
| Brokered deposits | $50,000 | 2,553 |
| Fully insured brokered deposits | $50,000 | 2,429 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank | |
| Total deposits | $18,593,763,000 | 59 |
| Deposits held in domestic offices | $18,593,763,000 | 58 |
| Individuals, partnerships, and corporations | $16,888,012,000 | 58 |
| U.S. Government | $78,000 | 383 |
| States and political subdivisions in the U.S. | $1,627,310,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $78,099,000 | 166 |
| Banks in foreign countries | $264,000 | 76 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,489,935,000 | 38 |
| Demand deposits | $2,499,577,000 | 42 |
| Nontransaction accounts | $15,103,828,000 | 60 |
| Money market deposit accounts (MMDAs) | $12,269,517,000 | 40 |
| Other savings deposits (excluding MMDAs) | $671,432,000 | 205 |
| Total time deposits | $2,162,879,000 | 81 |
| Total time and savings deposits | $16,094,186,000 | 59 |
| Noninterest-bearing deposits | $6,453,829,000 | 33 |
| Interest-bearing deposits | $12,139,934,000 | 70 |
| Retail deposits | $17,673,725,000 | 53 |
| Estimated insured deposits | $11,678,075,000 | 60 |
| IRAs and Keogh plan accounts | $280,805,000 | 95 |
| Brokered deposits | $50,000 | 2,563 |
| Fully insured brokered deposits | $50,000 | 2,439 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank | |
| Total deposits | $18,942,955,000 | 60 |
| Deposits held in domestic offices | $18,942,955,000 | 59 |
| Individuals, partnerships, and corporations | $17,046,065,000 | 60 |
| U.S. Government | $110,000 | 350 |
| States and political subdivisions in the U.S. | $1,810,585,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $85,811,000 | 142 |
| Banks in foreign countries | $384,000 | 66 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,555,552,000 | 37 |
| Demand deposits | $2,563,374,000 | 39 |
| Nontransaction accounts | $15,387,403,000 | 59 |
| Money market deposit accounts (MMDAs) | $12,262,737,000 | 40 |
| Other savings deposits (excluding MMDAs) | $683,450,000 | 199 |
| Total time deposits | $2,441,216,000 | 77 |
| Total time and savings deposits | $16,379,581,000 | 58 |
| Noninterest-bearing deposits | $6,416,279,000 | 35 |
| Interest-bearing deposits | $12,526,676,000 | 67 |
| Retail deposits | $17,790,668,000 | 54 |
| Estimated insured deposits | $12,005,595,000 | 60 |
| IRAs and Keogh plan accounts | $285,258,000 | 91 |
| Brokered deposits | $1,056,000 | 2,231 |
| Fully insured brokered deposits | $1,056,000 | 2,070 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank | |
| Total deposits | $19,214,170,000 | 59 |
| Deposits held in domestic offices | $19,214,170,000 | 58 |
| Individuals, partnerships, and corporations | $17,311,941,000 | 59 |
| U.S. Government | $65,000 | 405 |
| States and political subdivisions in the U.S. | $1,819,870,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $81,684,000 | 153 |
| Banks in foreign countries | $610,000 | 65 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,556,205,000 | 34 |
| Demand deposits | $2,682,080,000 | 36 |
| Nontransaction accounts | $15,657,965,000 | 58 |
| Money market deposit accounts (MMDAs) | $12,612,907,000 | 39 |
| Other savings deposits (excluding MMDAs) | $688,722,000 | 196 |
| Total time deposits | $2,356,336,000 | 75 |
| Total time and savings deposits | $16,532,090,000 | 58 |
| Noninterest-bearing deposits | $6,528,921,000 | 33 |
| Interest-bearing deposits | $12,685,249,000 | 63 |
| Retail deposits | $18,173,217,000 | 51 |
| Estimated insured deposits | $11,976,373,000 | 57 |
| IRAs and Keogh plan accounts | $290,916,000 | 89 |
| Brokered deposits | $2,131,000 | 1,996 |
| Fully insured brokered deposits | $2,131,000 | 1,842 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $19,056,958,000 | 59 |
| Deposits held in domestic offices | $19,056,958,000 | 57 |
| Individuals, partnerships, and corporations | $17,358,576,000 | 58 |
| U.S. Government | $76,000 | 396 |
| States and political subdivisions in the U.S. | $1,622,380,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $75,654,000 | 154 |
| Banks in foreign countries | $272,000 | 71 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,138,096,000 | 31 |
| Demand deposits | $3,024,987,000 | 31 |
| Nontransaction accounts | $14,918,862,000 | 58 |
| Money market deposit accounts (MMDAs) | $12,107,843,000 | 40 |
| Other savings deposits (excluding MMDAs) | $622,581,000 | 210 |
| Total time deposits | $2,188,438,000 | 79 |
| Total time and savings deposits | $16,031,971,000 | 55 |
| Noninterest-bearing deposits | $6,760,285,000 | 32 |
| Interest-bearing deposits | $12,296,673,000 | 64 |
| Retail deposits | $18,205,797,000 | 51 |
| Estimated insured deposits | $11,756,662,000 | 56 |
| IRAs and Keogh plan accounts | $297,641,000 | 89 |
| Brokered deposits | $3,796,000 | 1,718 |
| Fully insured brokered deposits | $3,796,000 | 1,588 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $18,222,172,000 | 60 |
| Deposits held in domestic offices | $18,222,172,000 | 57 |
| Individuals, partnerships, and corporations | $16,432,342,000 | 60 |
| U.S. Government | $50,000 | 437 |
| States and political subdivisions in the U.S. | $1,722,622,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $66,851,000 | 163 |
| Banks in foreign countries | $307,000 | 74 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,247,714,000 | 37 |
| Demand deposits | $2,426,800,000 | 35 |
| Nontransaction accounts | $14,974,458,000 | 57 |
| Money market deposit accounts (MMDAs) | $11,995,303,000 | 40 |
| Other savings deposits (excluding MMDAs) | $627,306,000 | 202 |
| Total time deposits | $2,351,849,000 | 78 |
| Total time and savings deposits | $15,795,372,000 | 58 |
| Noninterest-bearing deposits | $6,189,507,000 | 33 |
| Interest-bearing deposits | $12,032,665,000 | 62 |
| Retail deposits | $17,236,293,000 | 52 |
| Estimated insured deposits | $11,485,103,000 | 56 |
| IRAs and Keogh plan accounts | $299,141,000 | 90 |
| Brokered deposits | $6,478,000 | 1,448 |
| Fully insured brokered deposits | $6,478,000 | 1,327 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $17,900,497,000 | 59 |
| Deposits held in domestic offices | $17,900,497,000 | 56 |
| Individuals, partnerships, and corporations | $15,980,170,000 | 59 |
| U.S. Government | $50,000 | 448 |
| States and political subdivisions in the U.S. | $1,839,709,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $80,300,000 | 146 |
| Banks in foreign countries | $268,000 | 75 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,068,543,000 | 35 |
| Demand deposits | $2,214,402,000 | 35 |
| Nontransaction accounts | $14,831,954,000 | 57 |
| Money market deposit accounts (MMDAs) | $11,682,040,000 | 42 |
| Other savings deposits (excluding MMDAs) | $637,839,000 | 194 |
| Total time deposits | $2,512,075,000 | 72 |
| Total time and savings deposits | $15,686,095,000 | 55 |
| Noninterest-bearing deposits | $5,815,032,000 | 34 |
| Interest-bearing deposits | $12,085,465,000 | 62 |
| Retail deposits | $16,776,823,000 | 53 |
| Estimated insured deposits | $11,403,932,000 | 57 |
| IRAs and Keogh plan accounts | $303,478,000 | 91 |
| Brokered deposits | $0 | 2,666 |
| Fully insured brokered deposits | $0 | 2,555 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $18,517,877,000 | 57 |
| Deposits held in domestic offices | $18,517,877,000 | 53 |
| Individuals, partnerships, and corporations | $16,695,629,000 | 56 |
| U.S. Government | $39,000 | 470 |
| States and political subdivisions in the U.S. | $1,738,890,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $83,038,000 | 145 |
| Banks in foreign countries | $281,000 | 70 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,350,954,000 | 33 |
| Demand deposits | $2,544,993,000 | 32 |
| Nontransaction accounts | $15,166,923,000 | 55 |
| Money market deposit accounts (MMDAs) | $11,985,927,000 | 40 |
| Other savings deposits (excluding MMDAs) | $639,241,000 | 195 |
| Total time deposits | $2,541,755,000 | 71 |
| Total time and savings deposits | $15,972,884,000 | 54 |
| Noninterest-bearing deposits | $6,173,279,000 | 33 |
| Interest-bearing deposits | $12,344,598,000 | 60 |
| Retail deposits | $17,392,631,000 | 49 |
| Estimated insured deposits | $11,515,369,000 | 56 |
| IRAs and Keogh plan accounts | $304,771,000 | 89 |
| Brokered deposits | $0 | 2,701 |
| Fully insured brokered deposits | $0 | 2,592 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $18,351,733,000 | 57 |
| Deposits held in domestic offices | $18,351,733,000 | 53 |
| Individuals, partnerships, and corporations | $16,703,178,000 | 55 |
| U.S. Government | $27,000 | 575 |
| States and political subdivisions in the U.S. | $1,543,649,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $104,587,000 | 115 |
| Banks in foreign countries | $292,000 | 71 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,869,312,000 | 32 |
| Demand deposits | $2,893,169,000 | 32 |
| Nontransaction accounts | $14,482,421,000 | 57 |
| Money market deposit accounts (MMDAs) | $11,672,450,000 | 40 |
| Other savings deposits (excluding MMDAs) | $579,164,000 | 210 |
| Total time deposits | $2,230,807,000 | 86 |
| Total time and savings deposits | $15,458,564,000 | 53 |
| Noninterest-bearing deposits | $6,302,977,000 | 34 |
| Interest-bearing deposits | $12,048,756,000 | 61 |
| Retail deposits | $17,552,300,000 | 49 |
| Estimated insured deposits | $14,663,189,000 | 53 |
| IRAs and Keogh plan accounts | $310,469,000 | 88 |
| Brokered deposits | $0 | 2,773 |
| Fully insured brokered deposits | $0 | 2,652 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $16,852,928,000 | 59 |
| Deposits held in domestic offices | $16,852,928,000 | 56 |
| Individuals, partnerships, and corporations | $15,446,145,000 | 58 |
| U.S. Government | $34,000 | 489 |
| States and political subdivisions in the U.S. | $1,312,632,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $93,762,000 | 121 |
| Banks in foreign countries | $355,000 | 73 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,898,474,000 | 36 |
| Demand deposits | $2,268,718,000 | 35 |
| Nontransaction accounts | $13,954,454,000 | 59 |
| Money market deposit accounts (MMDAs) | $11,365,318,000 | 40 |
| Other savings deposits (excluding MMDAs) | $580,126,000 | 199 |
| Total time deposits | $2,009,010,000 | 94 |
| Total time and savings deposits | $14,584,210,000 | 58 |
| Noninterest-bearing deposits | $5,818,223,000 | 34 |
| Interest-bearing deposits | $11,034,705,000 | 64 |
| Retail deposits | $16,299,411,000 | 53 |
| Estimated insured deposits | $13,998,559,000 | 55 |
| IRAs and Keogh plan accounts | $317,855,000 | 88 |
| Brokered deposits | $0 | 2,828 |
| Fully insured brokered deposits | $0 | 2,705 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $16,842,341,000 | 59 |
| Deposits held in domestic offices | $16,842,341,000 | 55 |
| Individuals, partnerships, and corporations | $15,260,040,000 | 57 |
| U.S. Government | $78,000 | 434 |
| States and political subdivisions in the U.S. | $1,475,053,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $106,904,000 | 108 |
| Banks in foreign countries | $266,000 | 73 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,300,110,000 | 32 |
| Demand deposits | $2,513,399,000 | 30 |
| Nontransaction accounts | $13,542,231,000 | 60 |
| Money market deposit accounts (MMDAs) | $10,742,035,000 | 42 |
| Other savings deposits (excluding MMDAs) | $587,119,000 | 191 |
| Total time deposits | $2,213,077,000 | 90 |
| Total time and savings deposits | $14,328,942,000 | 58 |
| Noninterest-bearing deposits | $5,646,167,000 | 33 |
| Interest-bearing deposits | $11,196,174,000 | 62 |
| Retail deposits | $16,102,434,000 | 53 |
| Estimated insured deposits | $13,812,571,000 | 54 |
| IRAs and Keogh plan accounts | $316,445,000 | 87 |
| Brokered deposits | $0 | 2,858 |
| Fully insured brokered deposits | $0 | 2,738 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $16,777,339,000 | 59 |
| Deposits held in domestic offices | $16,777,339,000 | 55 |
| Individuals, partnerships, and corporations | $14,955,633,000 | 59 |
| U.S. Government | $46,000 | 493 |
| States and political subdivisions in the U.S. | $1,720,669,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $100,680,000 | 115 |
| Banks in foreign countries | $311,000 | 73 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,895,304,000 | 35 |
| Demand deposits | $2,135,743,000 | 35 |
| Nontransaction accounts | $13,882,035,000 | 59 |
| Money market deposit accounts (MMDAs) | $10,770,355,000 | 41 |
| Other savings deposits (excluding MMDAs) | $587,085,000 | 184 |
| Total time deposits | $2,524,595,000 | 83 |
| Total time and savings deposits | $14,641,596,000 | 56 |
| Noninterest-bearing deposits | $5,214,454,000 | 34 |
| Interest-bearing deposits | $11,562,885,000 | 59 |
| Retail deposits | $15,758,865,000 | 53 |
| Estimated insured deposits | $13,416,371,000 | 55 |
| IRAs and Keogh plan accounts | $316,662,000 | 85 |
| Brokered deposits | $0 | 2,933 |
| Fully insured brokered deposits | $0 | 2,820 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank | |
| Total deposits | $16,805,340,000 | 60 |
| Deposits held in domestic offices | $16,805,340,000 | 56 |
| Individuals, partnerships, and corporations | $14,912,027,000 | 60 |
| U.S. Government | $128,000 | 351 |
| States and political subdivisions in the U.S. | $1,811,135,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $81,625,000 | 123 |
| Banks in foreign countries | $425,000 | 67 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,371,118,000 | 33 |
| Demand deposits | $2,402,688,000 | 30 |
| Nontransaction accounts | $13,434,222,000 | 59 |
| Money market deposit accounts (MMDAs) | $10,420,114,000 | 42 |
| Other savings deposits (excluding MMDAs) | $525,716,000 | 196 |
| Total time deposits | $2,488,392,000 | 87 |
| Total time and savings deposits | $14,402,652,000 | 57 |
| Noninterest-bearing deposits | $5,382,114,000 | 33 |
| Interest-bearing deposits | $11,423,226,000 | 59 |
| Retail deposits | $15,842,715,000 | 53 |
| Estimated insured deposits | $13,427,505,000 | 56 |
| IRAs and Keogh plan accounts | $319,049,000 | 90 |
| Brokered deposits | $0 | 3,016 |
| Fully insured brokered deposits | $0 | 2,896 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $16,018,669,000 | 60 |
| Deposits held in domestic offices | $16,018,669,000 | 58 |
| Individuals, partnerships, and corporations | $14,250,894,000 | 60 |
| U.S. Government | $110,000 | 369 |
| States and political subdivisions in the U.S. | $1,665,110,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $102,197,000 | 96 |
| Banks in foreign countries | $358,000 | 69 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,727,439,000 | 32 |
| Demand deposits | $2,019,493,000 | 31 |
| Nontransaction accounts | $13,291,230,000 | 58 |
| Money market deposit accounts (MMDAs) | $10,166,439,000 | 43 |
| Other savings deposits (excluding MMDAs) | $531,140,000 | 186 |
| Total time deposits | $2,593,651,000 | 82 |
| Total time and savings deposits | $13,999,176,000 | 57 |
| Noninterest-bearing deposits | $5,008,172,000 | 35 |
| Interest-bearing deposits | $11,010,497,000 | 61 |
| Retail deposits | $14,996,849,000 | 54 |
| Estimated insured deposits | $12,856,876,000 | 56 |
| IRAs and Keogh plan accounts | $321,695,000 | 88 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,991 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $15,662,189,000 | 60 |
| Deposits held in domestic offices | $15,662,189,000 | 58 |
| Individuals, partnerships, and corporations | $13,935,552,000 | 61 |
| U.S. Government | $44,000 | 518 |
| States and political subdivisions in the U.S. | $1,633,547,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $92,810,000 | 114 |
| Banks in foreign countries | $236,000 | 82 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,844,656,000 | 32 |
| Demand deposits | $2,121,571,000 | 32 |
| Nontransaction accounts | $12,817,533,000 | 59 |
| Money market deposit accounts (MMDAs) | $9,598,865,000 | 42 |
| Other savings deposits (excluding MMDAs) | $536,842,000 | 182 |
| Total time deposits | $2,681,826,000 | 83 |
| Total time and savings deposits | $13,540,618,000 | 58 |
| Noninterest-bearing deposits | $4,839,466,000 | 35 |
| Interest-bearing deposits | $10,822,723,000 | 59 |
| Retail deposits | $14,646,544,000 | 56 |
| Estimated insured deposits | $12,668,799,000 | 54 |
| IRAs and Keogh plan accounts | $323,750,000 | 91 |
| Brokered deposits | $0 | 3,179 |
| Fully insured brokered deposits | $0 | 3,045 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-03-31 | Rank | |
| Total deposits | $15,542,016,000 | 56 |
| Deposits held in domestic offices | $15,542,016,000 | 55 |
| Individuals, partnerships, and corporations | $13,810,644,000 | 59 |
| U.S. Government | $56,000 | 497 |
| States and political subdivisions in the U.S. | $1,653,586,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $77,397,000 | 141 |
| Banks in foreign countries | $333,000 | 79 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,674,121,000 | 33 |
| Demand deposits | $1,938,118,000 | 31 |
| Nontransaction accounts | $12,867,895,000 | 59 |
| Money market deposit accounts (MMDAs) | $9,426,390,000 | 42 |
| Other savings deposits (excluding MMDAs) | $534,715,000 | 181 |
| Total time deposits | $2,906,790,000 | 78 |
| Total time and savings deposits | $13,603,898,000 | 57 |
| Noninterest-bearing deposits | $4,561,164,000 | 35 |
| Interest-bearing deposits | $10,980,852,000 | 58 |
| Retail deposits | $14,456,794,000 | 51 |
| Estimated insured deposits | $12,482,950,000 | 54 |
| IRAs and Keogh plan accounts | $331,172,000 | 91 |
| Brokered deposits | $0 | 3,224 |
| Fully insured brokered deposits | $0 | 3,098 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $15,087,466,000 | 58 |
| Deposits held in domestic offices | $15,087,466,000 | 56 |
| Individuals, partnerships, and corporations | $13,649,533,000 | 60 |
| U.S. Government | $60,000 | 645 |
| States and political subdivisions in the U.S. | $1,367,275,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $70,299,000 | 150 |
| Banks in foreign countries | $299,000 | 77 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,971,508,000 | 32 |
| Demand deposits | $2,153,148,000 | 33 |
| Nontransaction accounts | $12,115,958,000 | 61 |
| Money market deposit accounts (MMDAs) | $8,893,820,000 | 41 |
| Other savings deposits (excluding MMDAs) | $477,976,000 | 192 |
| Total time deposits | $2,744,162,000 | 87 |
| Total time and savings deposits | $12,934,318,000 | 60 |
| Noninterest-bearing deposits | $4,496,451,000 | 34 |
| Interest-bearing deposits | $10,591,015,000 | 61 |
| Retail deposits | $14,258,263,000 | 50 |
| Estimated insured deposits | $12,210,835,000 | 53 |
| IRAs and Keogh plan accounts | $340,127,000 | 90 |
| Brokered deposits | $0 | 3,326 |
| Fully insured brokered deposits | $0 | 3,208 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-09-30 | Rank | |
| Total deposits | $14,394,423,000 | 62 |
| Deposits held in domestic offices | $14,394,423,000 | 58 |
| Individuals, partnerships, and corporations | $13,004,168,000 | 60 |
| U.S. Government | $91,000 | 518 |
| States and political subdivisions in the U.S. | $1,315,997,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $73,848,000 | 142 |
| Banks in foreign countries | $319,000 | 83 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,365,918,000 | 32 |
| Demand deposits | $1,755,774,000 | 32 |
| Nontransaction accounts | $12,028,505,000 | 61 |
| Money market deposit accounts (MMDAs) | $8,625,236,000 | 41 |
| Other savings deposits (excluding MMDAs) | $476,728,000 | 185 |
| Total time deposits | $2,926,541,000 | 81 |
| Total time and savings deposits | $12,638,649,000 | 60 |
| Noninterest-bearing deposits | $4,173,067,000 | 36 |
| Interest-bearing deposits | $10,221,356,000 | 62 |
| Retail deposits | $13,580,644,000 | 53 |
| Estimated insured deposits | $10,106,998,000 | 61 |
| IRAs and Keogh plan accounts | $358,218,000 | 82 |
| Brokered deposits | $0 | 3,395 |
| Fully insured brokered deposits | $0 | 3,267 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-06-30 | Rank | |
| Total deposits | $14,489,733,000 | 58 |
| Deposits held in domestic offices | $14,489,733,000 | 54 |
| Individuals, partnerships, and corporations | $12,923,896,000 | 58 |
| U.S. Government | $47,000 | 670 |
| States and political subdivisions in the U.S. | $1,482,367,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $83,054,000 | 130 |
| Banks in foreign countries | $369,000 | 82 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,296,879,000 | 33 |
| Demand deposits | $1,670,212,000 | 32 |
| Nontransaction accounts | $12,192,854,000 | 59 |
| Money market deposit accounts (MMDAs) | $8,516,466,000 | 40 |
| Other savings deposits (excluding MMDAs) | $488,317,000 | 176 |
| Total time deposits | $3,188,071,000 | 80 |
| Total time and savings deposits | $12,819,521,000 | 58 |
| Noninterest-bearing deposits | $4,016,568,000 | 37 |
| Interest-bearing deposits | $10,473,165,000 | 61 |
| Retail deposits | $13,498,479,000 | 50 |
| Estimated insured deposits | $10,219,967,000 | 61 |
| IRAs and Keogh plan accounts | $362,111,000 | 82 |
| Brokered deposits | $0 | 3,473 |
| Fully insured brokered deposits | $0 | 3,352 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-03-31 | Rank | |
| Total deposits | $14,007,022,000 | 60 |
| Deposits held in domestic offices | $14,007,022,000 | 57 |
| Individuals, partnerships, and corporations | $12,794,833,000 | 60 |
| U.S. Government | $128,000 | 411 |
| States and political subdivisions in the U.S. | $1,142,592,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $69,186,000 | 161 |
| Banks in foreign countries | $283,000 | 82 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,196,150,000 | 35 |
| Demand deposits | $1,585,331,000 | 34 |
| Nontransaction accounts | $11,810,872,000 | 58 |
| Money market deposit accounts (MMDAs) | $8,397,808,000 | 39 |
| Other savings deposits (excluding MMDAs) | $488,364,000 | 174 |
| Total time deposits | $2,924,700,000 | 83 |
| Total time and savings deposits | $12,421,691,000 | 57 |
| Noninterest-bearing deposits | $3,902,684,000 | 35 |
| Interest-bearing deposits | $10,104,338,000 | 59 |
| Retail deposits | $13,334,218,000 | 53 |
| Estimated insured deposits | $10,148,976,000 | 58 |
| IRAs and Keogh plan accounts | $371,051,000 | 80 |
| Brokered deposits | $0 | 3,566 |
| Fully insured brokered deposits | $0 | 3,453 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-12-31 | Rank | |
| Total deposits | $14,223,044,000 | 55 |
| Deposits held in domestic offices | $14,223,044,000 | 55 |
| Individuals, partnerships, and corporations | $12,877,458,000 | 57 |
| U.S. Government | $452,000 | 258 |
| States and political subdivisions in the U.S. | $1,271,624,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $73,171,000 | 144 |
| Banks in foreign countries | $339,000 | 84 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,541,249,000 | 38 |
| Demand deposits | $1,805,379,000 | 35 |
| Nontransaction accounts | $11,681,795,000 | 57 |
| Money market deposit accounts (MMDAs) | $8,003,601,000 | 43 |
| Other savings deposits (excluding MMDAs) | $440,487,000 | 190 |
| Total time deposits | $3,237,707,000 | 82 |
| Total time and savings deposits | $12,417,665,000 | 55 |
| Noninterest-bearing deposits | $4,027,424,000 | 35 |
| Interest-bearing deposits | $10,195,620,000 | 60 |
| Retail deposits | $12,792,952,000 | 53 |
| Estimated insured deposits | $10,078,207,000 | 56 |
| IRAs and Keogh plan accounts | $382,105,000 | 78 |
| Brokered deposits | $0 | 3,609 |
| Fully insured brokered deposits | $0 | 3,484 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-09-30 | Rank | |
| Total deposits | $13,884,746,000 | 57 |
| Deposits held in domestic offices | $13,884,746,000 | 54 |
| Individuals, partnerships, and corporations | $12,446,766,000 | 56 |
| U.S. Government | $251,000 | 311 |
| States and political subdivisions in the U.S. | $1,361,588,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $75,804,000 | 140 |
| Banks in foreign countries | $337,000 | 79 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,116,230,000 | 42 |
| Demand deposits | $1,556,279,000 | 39 |
| Nontransaction accounts | $11,768,516,000 | 56 |
| Money market deposit accounts (MMDAs) | $7,661,352,000 | 45 |
| Other savings deposits (excluding MMDAs) | $437,323,000 | 189 |
| Total time deposits | $3,669,841,000 | 79 |
| Total time and savings deposits | $12,328,467,000 | 55 |
| Noninterest-bearing deposits | $3,776,163,000 | 36 |
| Interest-bearing deposits | $10,108,583,000 | 60 |
| Retail deposits | $12,223,033,000 | 54 |
| Estimated insured deposits | $10,016,605,000 | 55 |
| IRAs and Keogh plan accounts | $388,748,000 | 81 |
| Brokered deposits | $0 | 3,693 |
| Fully insured brokered deposits | $0 | 3,564 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-06-30 | Rank | |
| Total deposits | $13,705,351,000 | 60 |
| Deposits held in domestic offices | $13,705,351,000 | 57 |
| Individuals, partnerships, and corporations | $12,291,199,000 | 60 |
| U.S. Government | $292,000 | 281 |
| States and political subdivisions in the U.S. | $1,344,127,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $69,538,000 | 148 |
| Banks in foreign countries | $195,000 | 91 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,107,463,000 | 44 |
| Demand deposits | $1,516,207,000 | 38 |
| Nontransaction accounts | $11,597,888,000 | 58 |
| Money market deposit accounts (MMDAs) | $7,218,765,000 | 47 |
| Other savings deposits (excluding MMDAs) | $453,842,000 | 172 |
| Total time deposits | $3,925,281,000 | 81 |
| Total time and savings deposits | $12,189,144,000 | 58 |
| Noninterest-bearing deposits | $3,618,641,000 | 37 |
| Interest-bearing deposits | $10,086,710,000 | 64 |
| Retail deposits | $11,931,484,000 | 56 |
| Estimated insured deposits | $8,349,575,000 | 67 |
| IRAs and Keogh plan accounts | $386,129,000 | 84 |
| Brokered deposits | $0 | 3,770 |
| Fully insured brokered deposits | $0 | 3,626 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-03-31 | Rank | |
| Total deposits | $13,960,562,000 | 59 |
| Deposits held in domestic offices | $13,960,562,000 | 57 |
| Individuals, partnerships, and corporations | $12,117,784,000 | 62 |
| U.S. Government | $2,478,000 | 99 |
| States and political subdivisions in the U.S. | $1,770,937,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $68,902,000 | 148 |
| Banks in foreign countries | $461,000 | 84 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,031,329,000 | 41 |
| Demand deposits | $1,509,026,000 | 41 |
| Nontransaction accounts | $11,929,233,000 | 61 |
| Money market deposit accounts (MMDAs) | $7,144,695,000 | 48 |
| Other savings deposits (excluding MMDAs) | $446,984,000 | 179 |
| Total time deposits | $4,337,553,000 | 77 |
| Total time and savings deposits | $12,451,536,000 | 60 |
| Noninterest-bearing deposits | $3,573,159,000 | 37 |
| Interest-bearing deposits | $10,387,403,000 | 62 |
| Retail deposits | $11,755,761,000 | 59 |
| Estimated insured deposits | $8,292,208,000 | 67 |
| IRAs and Keogh plan accounts | $375,208,000 | 84 |
| Brokered deposits | $0 | 3,817 |
| Fully insured brokered deposits | $0 | 3,656 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-12-31 | Rank | |
| Total deposits | $12,899,793,000 | 63 |
| Deposits held in domestic offices | $12,899,793,000 | 61 |
| Individuals, partnerships, and corporations | $11,396,953,000 | 64 |
| U.S. Government | $4,109,000 | 66 |
| States and political subdivisions in the U.S. | $1,437,956,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $60,170,000 | 155 |
| Banks in foreign countries | $605,000 | 75 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,080,399,000 | 40 |
| Demand deposits | $1,379,685,000 | 42 |
| Nontransaction accounts | $10,819,394,000 | 63 |
| Money market deposit accounts (MMDAs) | $6,501,563,000 | 49 |
| Other savings deposits (excluding MMDAs) | $393,547,000 | 188 |
| Total time deposits | $3,924,285,000 | 80 |
| Total time and savings deposits | $11,520,108,000 | 61 |
| Noninterest-bearing deposits | $1,379,685,000 | 63 |
| Interest-bearing deposits | $11,520,108,000 | 59 |
| Retail deposits | $11,055,337,000 | 60 |
| Estimated insured deposits | $8,049,298,000 | 66 |
| IRAs and Keogh plan accounts | $353,696,000 | 85 |
| Brokered deposits | $0 | 3,780 |
| Fully insured brokered deposits | $0 | 3,627 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-09-30 | Rank | |
| Total deposits | $11,343,896,000 | 71 |
| Deposits held in domestic offices | $11,343,896,000 | 65 |
| Individuals, partnerships, and corporations | $10,351,579,000 | 69 |
| U.S. Government | $2,424,000 | 94 |
| States and political subdivisions in the U.S. | $940,282,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $49,266,000 | 178 |
| Banks in foreign countries | $345,000 | 92 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,569,241,000 | 51 |
| Demand deposits | $1,132,653,000 | 47 |
| Nontransaction accounts | $9,774,655,000 | 69 |
| Money market deposit accounts (MMDAs) | $6,102,740,000 | 51 |
| Other savings deposits (excluding MMDAs) | $372,224,000 | 200 |
| Total time deposits | $3,299,692,000 | 92 |
| Total time and savings deposits | $10,211,243,000 | 68 |
| Noninterest-bearing deposits | $1,132,653,000 | 75 |
| Interest-bearing deposits | $10,211,243,000 | 65 |
| Retail deposits | $9,890,579,000 | 66 |
| Estimated insured deposits | $7,277,481,000 | 69 |
| IRAs and Keogh plan accounts | $305,504,000 | 91 |
| Brokered deposits | $0 | 3,597 |
| Fully insured brokered deposits | $0 | 3,450 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-06-30 | Rank | |
| Total deposits | $11,492,720,000 | 69 |
| Deposits held in domestic offices | $11,492,720,000 | 66 |
| Individuals, partnerships, and corporations | $10,622,322,000 | 68 |
| U.S. Government | $2,415,000 | 100 |
| States and political subdivisions in the U.S. | $816,042,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $51,420,000 | 158 |
| Banks in foreign countries | $521,000 | 77 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,710,010,000 | 49 |
| Demand deposits | $1,327,602,000 | 40 |
| Nontransaction accounts | $9,782,710,000 | 69 |
| Money market deposit accounts (MMDAs) | $6,167,686,000 | 54 |
| Other savings deposits (excluding MMDAs) | $380,820,000 | 206 |
| Total time deposits | $3,234,204,000 | 92 |
| Total time and savings deposits | $10,165,118,000 | 70 |
| Noninterest-bearing deposits | $1,327,602,000 | 65 |
| Interest-bearing deposits | $10,165,118,000 | 66 |
| Retail deposits | $10,188,401,000 | 64 |
| Estimated insured deposits | $7,655,951,000 | 68 |
| IRAs and Keogh plan accounts | $305,618,000 | 89 |
| Brokered deposits | $500,000 | 3,144 |
| Fully insured brokered deposits | $500,000 | 2,952 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-03-31 | Rank | |
| Total deposits | $11,544,413,000 | 69 |
| Deposits held in domestic offices | $11,544,413,000 | 65 |
| Individuals, partnerships, and corporations | $10,741,930,000 | 65 |
| U.S. Government | $2,368,000 | 95 |
| States and political subdivisions in the U.S. | $740,611,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $59,082,000 | 116 |
| Banks in foreign countries | $422,000 | 91 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,762,707,000 | 47 |
| Demand deposits | $1,374,049,000 | 41 |
| Nontransaction accounts | $9,781,706,000 | 66 |
| Money market deposit accounts (MMDAs) | $5,976,020,000 | 54 |
| Other savings deposits (excluding MMDAs) | $374,679,000 | 202 |
| Total time deposits | $3,431,007,000 | 87 |
| Total time and savings deposits | $10,170,364,000 | 66 |
| Noninterest-bearing deposits | $1,374,049,000 | 64 |
| Interest-bearing deposits | $10,170,364,000 | 66 |
| Retail deposits | $10,185,954,000 | 61 |
| Estimated insured deposits | $7,851,114,000 | 68 |
| IRAs and Keogh plan accounts | $306,038,000 | 89 |
| Brokered deposits | $499,000 | 3,110 |
| Fully insured brokered deposits | $499,000 | 2,910 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-12-31 | Rank | |
| Total deposits | $11,510,628,000 | 68 |
| Deposits held in domestic offices | $11,510,628,000 | 64 |
| Individuals, partnerships, and corporations | $10,713,916,000 | 65 |
| U.S. Government | $3,016,000 | 94 |
| States and political subdivisions in the U.S. | $732,774,000 | 43 |
| Commercial banks and other depository institutions in U.S. | $60,586,000 | 118 |
| Banks in foreign countries | $336,000 | 91 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,849,114,000 | 44 |
| Demand deposits | $1,330,538,000 | 42 |
| Nontransaction accounts | $9,661,514,000 | 68 |
| Money market deposit accounts (MMDAs) | $5,776,581,000 | 53 |
| Other savings deposits (excluding MMDAs) | $339,515,000 | 220 |
| Total time deposits | $3,545,418,000 | 86 |
| Total time and savings deposits | $10,180,090,000 | 65 |
| Noninterest-bearing deposits | $1,330,538,000 | 63 |
| Interest-bearing deposits | $10,180,090,000 | 66 |
| Retail deposits | $10,181,314,000 | 59 |
| Estimated insured deposits | $7,460,798,000 | 70 |
| IRAs and Keogh plan accounts | $301,821,000 | 90 |
| Brokered deposits | $25,966,000 | 928 |
| Fully insured brokered deposits | $25,966,000 | 848 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-09-30 | Rank | |
| Total deposits | $10,970,903,000 | 73 |
| Deposits held in domestic offices | $10,970,903,000 | 67 |
| Individuals, partnerships, and corporations | $10,381,087,000 | 68 |
| U.S. Government | $2,149,000 | 96 |
| States and political subdivisions in the U.S. | $541,669,000 | 53 |
| Commercial banks and other depository institutions in U.S. | $45,338,000 | 139 |
| Banks in foreign countries | $660,000 | 74 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,426,010,000 | 49 |
| Demand deposits | $1,076,118,000 | 44 |
| Nontransaction accounts | $9,544,893,000 | 74 |
| Money market deposit accounts (MMDAs) | $5,757,557,000 | 53 |
| Other savings deposits (excluding MMDAs) | $352,971,000 | 209 |
| Total time deposits | $3,434,366,000 | 88 |
| Total time and savings deposits | $9,894,785,000 | 71 |
| Noninterest-bearing deposits | $1,076,118,000 | 77 |
| Interest-bearing deposits | $9,894,785,000 | 70 |
| Retail deposits | $9,769,758,000 | 61 |
| Estimated insured deposits | $7,443,122,000 | 73 |
| IRAs and Keogh plan accounts | $306,143,000 | 88 |
| Brokered deposits | $26,460,000 | 914 |
| Fully insured brokered deposits | $26,460,000 | 836 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-06-30 | Rank | |
| Total deposits | $11,042,837,000 | 77 |
| Deposits held in domestic offices | $11,042,837,000 | 71 |
| Individuals, partnerships, and corporations | $10,405,783,000 | 72 |
| U.S. Government | $2,307,000 | 84 |
| States and political subdivisions in the U.S. | $564,897,000 | 58 |
| Commercial banks and other depository institutions in U.S. | $69,342,000 | 96 |
| Banks in foreign countries | $508,000 | 77 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,581,894,000 | 51 |
| Demand deposits | $1,187,337,000 | 48 |
| Nontransaction accounts | $9,460,943,000 | 78 |
| Money market deposit accounts (MMDAs) | $5,629,545,000 | 55 |
| Other savings deposits (excluding MMDAs) | $368,071,000 | 207 |
| Total time deposits | $3,463,327,000 | 91 |
| Total time and savings deposits | $9,855,500,000 | 74 |
| Noninterest-bearing deposits | $1,187,337,000 | 80 |
| Interest-bearing deposits | $9,855,500,000 | 71 |
| Retail deposits | $9,808,571,000 | 66 |
| Estimated insured deposits | $7,531,132,000 | 75 |
| IRAs and Keogh plan accounts | $308,047,000 | 92 |
| Brokered deposits | $50,714,000 | 588 |
| Fully insured brokered deposits | $50,714,000 | 527 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $10,904,113,000 | 76 |
| Deposits held in domestic offices | $10,904,113,000 | 71 |
| Individuals, partnerships, and corporations | $10,302,535,000 | 73 |
| U.S. Government | $2,150,000 | 86 |
| States and political subdivisions in the U.S. | $553,873,000 | 58 |
| Commercial banks and other depository institutions in U.S. | $44,909,000 | 146 |
| Banks in foreign countries | $646,000 | 70 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,670,296,000 | 47 |
| Demand deposits | $1,283,896,000 | 42 |
| Nontransaction accounts | $9,233,817,000 | 79 |
| Money market deposit accounts (MMDAs) | $5,510,880,000 | 54 |
| Other savings deposits (excluding MMDAs) | $382,541,000 | 202 |
| Total time deposits | $3,340,395,000 | 89 |
| Total time and savings deposits | $9,620,217,000 | 76 |
| Noninterest-bearing deposits | $1,283,896,000 | 68 |
| Interest-bearing deposits | $9,620,217,000 | 74 |
| Retail deposits | $9,755,811,000 | 64 |
| Estimated insured deposits | $7,522,685,000 | 76 |
| IRAs and Keogh plan accounts | $301,222,000 | 90 |
| Brokered deposits | $50,636,000 | 566 |
| Fully insured brokered deposits | $50,636,000 | 505 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-12-31 | Rank | |
| Total deposits | $10,714,267,000 | 74 |
| Deposits held in domestic offices | $10,714,267,000 | 71 |
| Individuals, partnerships, and corporations | $10,165,387,000 | 69 |
| U.S. Government | $1,118,000 | 167 |
| States and political subdivisions in the U.S. | $499,453,000 | 64 |
| Commercial banks and other depository institutions in U.S. | $47,391,000 | 144 |
| Banks in foreign countries | $918,000 | 68 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,710,956,000 | 44 |
| Demand deposits | $1,233,717,000 | 47 |
| Nontransaction accounts | $9,003,311,000 | 79 |
| Money market deposit accounts (MMDAs) | $5,537,766,000 | 55 |
| Other savings deposits (excluding MMDAs) | $360,228,000 | 202 |
| Total time deposits | $3,105,317,000 | 92 |
| Total time and savings deposits | $9,480,550,000 | 76 |
| Noninterest-bearing deposits | $1,233,717,000 | 76 |
| Interest-bearing deposits | $9,480,550,000 | 73 |
| Retail deposits | $9,731,593,000 | 59 |
| Estimated insured deposits | $7,278,222,000 | 74 |
| IRAs and Keogh plan accounts | $299,881,000 | 87 |
| Brokered deposits | $1,459,000 | 2,768 |
| Fully insured brokered deposits | $1,459,000 | 2,483 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $10,548,857,000 | 76 |
| Deposits held in domestic offices | $10,548,857,000 | 71 |
| Individuals, partnerships, and corporations | $10,039,220,000 | 73 |
| U.S. Government | $540,000 | 230 |
| States and political subdivisions in the U.S. | $455,879,000 | 70 |
| Commercial banks and other depository institutions in U.S. | $52,798,000 | 131 |
| Banks in foreign countries | $420,000 | 90 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,497,193,000 | 50 |
| Demand deposits | $1,142,660,000 | 50 |
| Nontransaction accounts | $9,051,664,000 | 75 |
| Money market deposit accounts (MMDAs) | $5,481,935,000 | 58 |
| Other savings deposits (excluding MMDAs) | $381,703,000 | 196 |
| Total time deposits | $3,188,026,000 | 90 |
| Total time and savings deposits | $9,406,197,000 | 75 |
| Noninterest-bearing deposits | $1,142,660,000 | 77 |
| Interest-bearing deposits | $9,406,197,000 | 71 |
| Retail deposits | $9,463,873,000 | 61 |
| Estimated insured deposits | $7,324,281,000 | 75 |
| IRAs and Keogh plan accounts | $284,234,000 | 91 |
| Brokered deposits | $51,731,000 | 557 |
| Fully insured brokered deposits | $51,731,000 | 496 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $9,989,298,000 | 80 |
| Deposits held in domestic offices | $9,989,298,000 | 76 |
| Individuals, partnerships, and corporations | $9,620,986,000 | 75 |
| U.S. Government | $494,000 | 233 |
| States and political subdivisions in the U.S. | $309,769,000 | 99 |
| Commercial banks and other depository institutions in U.S. | $57,507,000 | 129 |
| Banks in foreign countries | $542,000 | 81 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,631,302,000 | 54 |
| Demand deposits | $1,241,064,000 | 54 |
| Nontransaction accounts | $8,357,996,000 | 82 |
| Money market deposit accounts (MMDAs) | $5,198,343,000 | 61 |
| Other savings deposits (excluding MMDAs) | $360,925,000 | 212 |
| Total time deposits | $2,798,728,000 | 101 |
| Total time and savings deposits | $8,748,234,000 | 80 |
| Noninterest-bearing deposits | $1,241,064,000 | 82 |
| Interest-bearing deposits | $8,748,234,000 | 79 |
| Retail deposits | $9,042,271,000 | 65 |
| Estimated insured deposits | $6,417,574,000 | 85 |
| IRAs and Keogh plan accounts | $274,470,000 | 96 |
| Brokered deposits | $99,773,000 | 319 |
| Fully insured brokered deposits | $99,773,000 | 288 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $10,119,601,000 | 77 |
| Deposits held in domestic offices | $10,119,601,000 | 74 |
| Individuals, partnerships, and corporations | $9,708,450,000 | 74 |
| U.S. Government | $431,000 | 239 |
| States and political subdivisions in the U.S. | $361,497,000 | 83 |
| Commercial banks and other depository institutions in U.S. | $47,543,000 | 143 |
| Banks in foreign countries | $1,680,000 | 67 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,743,667,000 | 47 |
| Demand deposits | $1,339,393,000 | 47 |
| Nontransaction accounts | $8,375,934,000 | 80 |
| Money market deposit accounts (MMDAs) | $5,186,668,000 | 61 |
| Other savings deposits (excluding MMDAs) | $369,616,000 | 208 |
| Total time deposits | $2,819,651,000 | 96 |
| Total time and savings deposits | $8,780,208,000 | 77 |
| Noninterest-bearing deposits | $1,339,393,000 | 74 |
| Interest-bearing deposits | $8,780,208,000 | 77 |
| Retail deposits | $9,064,067,000 | 63 |
| Estimated insured deposits | $7,033,922,000 | 76 |
| IRAs and Keogh plan accounts | $246,822,000 | 100 |
| Brokered deposits | $99,708,000 | 305 |
| Fully insured brokered deposits | $99,708,000 | 271 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $9,850,538,000 | 78 |
| Deposits held in domestic offices | $9,850,538,000 | 75 |
| Individuals, partnerships, and corporations | $9,505,052,000 | 74 |
| U.S. Government | $1,331,000 | 155 |
| States and political subdivisions in the U.S. | $292,860,000 | 101 |
| Commercial banks and other depository institutions in U.S. | $50,364,000 | 137 |
| Banks in foreign countries | $931,000 | 70 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,784,043,000 | 45 |
| Demand deposits | $1,331,227,000 | 48 |
| Nontransaction accounts | $8,066,495,000 | 80 |
| Money market deposit accounts (MMDAs) | $5,204,407,000 | 58 |
| Other savings deposits (excluding MMDAs) | $346,986,000 | 220 |
| Total time deposits | $2,515,103,000 | 108 |
| Total time and savings deposits | $8,519,311,000 | 79 |
| Noninterest-bearing deposits | $1,331,227,000 | 73 |
| Interest-bearing deposits | $8,519,311,000 | 78 |
| Retail deposits | $9,014,627,000 | 65 |
| Estimated insured deposits | $6,825,692,000 | 76 |
| IRAs and Keogh plan accounts | $246,371,000 | 99 |
| Brokered deposits | $99,819,000 | 289 |
| Fully insured brokered deposits | $99,819,000 | 257 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $9,412,219,000 | 78 |
| Deposits held in domestic offices | $9,412,219,000 | 75 |
| Individuals, partnerships, and corporations | $9,118,849,000 | 76 |
| U.S. Government | $685,000 | 205 |
| States and political subdivisions in the U.S. | $234,537,000 | 115 |
| Commercial banks and other depository institutions in U.S. | $56,571,000 | 131 |
| Banks in foreign countries | $1,576,000 | 64 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,611,755,000 | 50 |
| Demand deposits | $1,235,980,000 | 49 |
| Nontransaction accounts | $7,800,463,000 | 81 |
| Money market deposit accounts (MMDAs) | $5,225,837,000 | 58 |
| Other savings deposits (excluding MMDAs) | $364,307,000 | 216 |
| Total time deposits | $2,210,319,000 | 115 |
| Total time and savings deposits | $8,176,238,000 | 77 |
| Noninterest-bearing deposits | $1,235,980,000 | 74 |
| Interest-bearing deposits | $8,176,239,000 | 79 |
| Retail deposits | $8,826,349,000 | 66 |
| Estimated insured deposits | $6,120,393,000 | 81 |
| IRAs and Keogh plan accounts | $249,966,000 | 100 |
| Brokered deposits | $0 | 2,770 |
| Fully insured brokered deposits | $0 | 2,537 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $9,712,294,000 | 77 |
| Deposits held in domestic offices | $9,712,294,000 | 72 |
| Individuals, partnerships, and corporations | $9,257,414,000 | 73 |
| U.S. Government | $511,000 | 236 |
| States and political subdivisions in the U.S. | $341,897,000 | 85 |
| Commercial banks and other depository institutions in U.S. | $56,120,000 | 137 |
| Banks in foreign countries | $56,352,000 | 16 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,724,538,000 | 54 |
| Demand deposits | $1,319,076,000 | 48 |
| Nontransaction accounts | $7,987,756,000 | 76 |
| Money market deposit accounts (MMDAs) | $5,267,200,000 | 54 |
| Other savings deposits (excluding MMDAs) | $378,156,000 | 202 |
| Total time deposits | $2,342,400,000 | 103 |
| Total time and savings deposits | $8,393,218,000 | 74 |
| Noninterest-bearing deposits | $1,319,076,000 | 74 |
| Interest-bearing deposits | $8,393,218,000 | 75 |
| Retail deposits | $8,960,946,000 | 65 |
| Estimated insured deposits | $5,744,669,000 | 88 |
| IRAs and Keogh plan accounts | $251,653,000 | 100 |
| Brokered deposits | $0 | 2,623 |
| Fully insured brokered deposits | $0 | 2,398 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $9,770,091,000 | 78 |
| Deposits held in domestic offices | $9,770,091,000 | 73 |
| Individuals, partnerships, and corporations | $9,201,410,000 | 76 |
| U.S. Government | $493,000 | 229 |
| States and political subdivisions in the U.S. | $452,519,000 | 69 |
| Commercial banks and other depository institutions in U.S. | $64,880,000 | 109 |
| Banks in foreign countries | $50,789,000 | 17 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,677,418,000 | 59 |
| Demand deposits | $1,291,010,000 | 50 |
| Nontransaction accounts | $8,092,673,000 | 75 |
| Money market deposit accounts (MMDAs) | $5,318,863,000 | 54 |
| Other savings deposits (excluding MMDAs) | $386,526,000 | 198 |
| Total time deposits | $2,387,284,000 | 98 |
| Total time and savings deposits | $8,479,081,000 | 75 |
| Noninterest-bearing deposits | $1,291,010,000 | 73 |
| Interest-bearing deposits | $8,479,081,000 | 77 |
| Retail deposits | $8,935,111,000 | 68 |
| Estimated insured deposits | $5,782,274,000 | 83 |
| IRAs and Keogh plan accounts | $252,225,000 | 101 |
| Brokered deposits | $0 | 2,523 |
| Fully insured brokered deposits | $0 | 2,312 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $9,540,359,000 | 80 |
| Deposits held in domestic offices | $9,540,359,000 | 75 |
| Individuals, partnerships, and corporations | $9,159,647,000 | 80 |
| U.S. Government | $1,161,000 | 161 |
| States and political subdivisions in the U.S. | $267,582,000 | 103 |
| Commercial banks and other depository institutions in U.S. | $61,406,000 | 115 |
| Banks in foreign countries | $50,563,000 | 18 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,558,596,000 | 43 |
| Demand deposits | $1,832,339,000 | 41 |
| Nontransaction accounts | $6,981,763,000 | 87 |
| Money market deposit accounts (MMDAs) | $4,550,729,000 | 61 |
| Other savings deposits (excluding MMDAs) | $359,045,000 | 210 |
| Total time deposits | $2,071,989,000 | 109 |
| Total time and savings deposits | $7,708,020,000 | 78 |
| Noninterest-bearing deposits | $1,832,339,000 | 63 |
| Interest-bearing deposits | $7,708,020,000 | 81 |
| Retail deposits | $8,982,242,000 | 65 |
| Estimated insured deposits | $5,763,810,000 | 82 |
| IRAs and Keogh plan accounts | $256,409,000 | 105 |
| Brokered deposits | $0 | 2,461 |
| Fully insured brokered deposits | $0 | 2,249 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $9,416,655,000 | 83 |
| Deposits held in domestic offices | $9,416,655,000 | 78 |
| Individuals, partnerships, and corporations | $8,997,897,000 | 81 |
| U.S. Government | $659,000 | 199 |
| States and political subdivisions in the U.S. | $289,270,000 | 99 |
| Commercial banks and other depository institutions in U.S. | $77,359,000 | 94 |
| Banks in foreign countries | $51,470,000 | 17 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,204,834,000 | 49 |
| Demand deposits | $1,634,903,000 | 46 |
| Nontransaction accounts | $7,211,821,000 | 85 |
| Money market deposit accounts (MMDAs) | $4,736,001,000 | 60 |
| Other savings deposits (excluding MMDAs) | $367,257,000 | 206 |
| Total time deposits | $2,108,563,000 | 110 |
| Total time and savings deposits | $7,781,752,000 | 81 |
| Noninterest-bearing deposits | $1,634,903,000 | 66 |
| Interest-bearing deposits | $7,781,752,000 | 82 |
| Retail deposits | $8,823,950,000 | 67 |
| Estimated insured deposits | $5,693,418,000 | 84 |
| IRAs and Keogh plan accounts | $261,863,000 | 108 |
| Brokered deposits | $0 | 2,382 |
| Fully insured brokered deposits | $0 | 2,177 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $8,846,787,000 | 86 |
| Deposits held in domestic offices | $8,846,787,000 | 81 |
| Individuals, partnerships, and corporations | $8,380,614,000 | 82 |
| U.S. Government | $613,000 | 205 |
| States and political subdivisions in the U.S. | $329,071,000 | 82 |
| Commercial banks and other depository institutions in U.S. | $84,813,000 | 87 |
| Banks in foreign countries | $51,676,000 | 18 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,073,721,000 | 53 |
| Demand deposits | $1,541,180,000 | 48 |
| Nontransaction accounts | $6,773,066,000 | 89 |
| Money market deposit accounts (MMDAs) | $4,440,037,000 | 64 |
| Other savings deposits (excluding MMDAs) | $351,150,000 | 216 |
| Total time deposits | $1,981,879,000 | 110 |
| Total time and savings deposits | $7,305,607,000 | 83 |
| Noninterest-bearing deposits | $1,541,180,000 | 69 |
| Interest-bearing deposits | $7,305,607,000 | 85 |
| Retail deposits | $8,266,395,000 | 71 |
| Estimated insured deposits | $5,986,437,000 | 80 |
| IRAs and Keogh plan accounts | $250,101,000 | 109 |
| Brokered deposits | $0 | 2,246 |
| Fully insured brokered deposits | $0 | 2,063 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $8,740,730,000 | 87 |
| Deposits held in domestic offices | $8,740,730,000 | 82 |
| Individuals, partnerships, and corporations | $8,280,577,000 | 81 |
| U.S. Government | $574,000 | 203 |
| States and political subdivisions in the U.S. | $377,931,000 | 80 |
| Commercial banks and other depository institutions in U.S. | $80,712,000 | 88 |
| Banks in foreign countries | $936,000 | 75 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,000,755,000 | 52 |
| Demand deposits | $1,496,717,000 | 45 |
| Nontransaction accounts | $6,739,975,000 | 86 |
| Money market deposit accounts (MMDAs) | $4,408,177,000 | 64 |
| Other savings deposits (excluding MMDAs) | $349,116,000 | 211 |
| Total time deposits | $1,982,682,000 | 107 |
| Total time and savings deposits | $7,244,013,000 | 81 |
| Noninterest-bearing deposits | $1,496,717,000 | 66 |
| Interest-bearing deposits | $7,244,013,000 | 84 |
| Retail deposits | $8,188,230,000 | 66 |
| Estimated insured deposits | $5,998,660,000 | 79 |
| IRAs and Keogh plan accounts | $253,669,000 | 103 |
| Brokered deposits | $0 | 2,165 |
| Fully insured brokered deposits | $0 | 2,002 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $8,659,029,000 | 85 |
| Deposits held in domestic offices | $8,659,029,000 | 79 |
| Individuals, partnerships, and corporations | $8,343,519,000 | 80 |
| U.S. Government | $1,229,000 | 159 |
| States and political subdivisions in the U.S. | $248,138,000 | 107 |
| Commercial banks and other depository institutions in U.S. | $65,717,000 | 107 |
| Banks in foreign countries | $426,000 | 94 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,066,343,000 | 42 |
| Demand deposits | $1,508,779,000 | 43 |
| Nontransaction accounts | $6,592,686,000 | 75 |
| Money market deposit accounts (MMDAs) | $4,427,909,000 | 55 |
| Other savings deposits (excluding MMDAs) | $324,962,000 | 188 |
| Total time deposits | $1,839,815,000 | 93 |
| Total time and savings deposits | $7,150,250,000 | 86 |
| Noninterest-bearing deposits | $1,508,779,000 | 69 |
| Interest-bearing deposits | $7,150,250,000 | 86 |
| Retail deposits | $8,273,206,000 | 68 |
| Estimated insured deposits | $5,907,427,000 | 79 |
| IRAs and Keogh plan accounts | $257,730,000 | 105 |
| Brokered deposits | $0 | 2,097 |
| Fully insured brokered deposits | $0 | 1,934 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $8,458,886,000 | 87 |
| Deposits held in domestic offices | $8,458,886,000 | 83 |
| Individuals, partnerships, and corporations | $8,163,690,000 | 84 |
| U.S. Government | $562,000 | 219 |
| States and political subdivisions in the U.S. | $231,796,000 | 112 |
| Commercial banks and other depository institutions in U.S. | $61,803,000 | 124 |
| Banks in foreign countries | $1,035,000 | 79 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,812,202,000 | 42 |
| Demand deposits | $1,361,157,000 | 44 |
| Nontransaction accounts | $6,646,684,000 | 71 |
| Money market deposit accounts (MMDAs) | $4,485,175,000 | 56 |
| Other savings deposits (excluding MMDAs) | $329,429,000 | 202 |
| Total time deposits | $1,832,080,000 | 89 |
| Total time and savings deposits | $7,097,729,000 | 87 |
| Noninterest-bearing deposits | $1,361,157,000 | 74 |
| Interest-bearing deposits | $7,097,729,000 | 86 |
| Retail deposits | $8,122,154,000 | 69 |
| Estimated insured deposits | $5,914,430,000 | 82 |
| IRAs and Keogh plan accounts | $262,320,000 | 105 |
| Brokered deposits | $0 | 2,051 |
| Fully insured brokered deposits | $0 | 1,885 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $8,714,292,000 | 88 |
| Deposits held in domestic offices | $8,714,292,000 | 83 |
| Individuals, partnerships, and corporations | $8,334,265,000 | 80 |
| U.S. Government | $558,000 | 244 |
| States and political subdivisions in the U.S. | $312,350,000 | 84 |
| Commercial banks and other depository institutions in U.S. | $66,093,000 | 103 |
| Banks in foreign countries | $1,026,000 | 83 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,905,022,000 | 45 |
| Demand deposits | $1,489,056,000 | 48 |
| Nontransaction accounts | $6,809,270,000 | 71 |
| Money market deposit accounts (MMDAs) | $4,493,142,000 | 55 |
| Other savings deposits (excluding MMDAs) | $328,380,000 | 200 |
| Total time deposits | $1,987,748,000 | 86 |
| Total time and savings deposits | $7,225,236,000 | 86 |
| Noninterest-bearing deposits | $1,489,206,000 | 72 |
| Interest-bearing deposits | $7,225,086,000 | 85 |
| Retail deposits | $8,272,437,000 | 69 |
| Estimated insured deposits | $5,986,022,000 | 83 |
| IRAs and Keogh plan accounts | $265,979,000 | 102 |
| Brokered deposits | $0 | 2,006 |
| Fully insured brokered deposits | $0 | 1,832 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $8,791,522,000 | 84 |
| Deposits held in domestic offices | $8,791,522,000 | 80 |
| Individuals, partnerships, and corporations | $8,318,323,000 | 81 |
| U.S. Government | $525,000 | 241 |
| States and political subdivisions in the U.S. | $408,999,000 | 69 |
| Commercial banks and other depository institutions in U.S. | $62,757,000 | 104 |
| Banks in foreign countries | $918,000 | 82 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,843,378,000 | 46 |
| Demand deposits | $1,461,959,000 | 45 |
| Nontransaction accounts | $6,948,144,000 | 70 |
| Money market deposit accounts (MMDAs) | $4,513,552,000 | 53 |
| Other savings deposits (excluding MMDAs) | $324,111,000 | 197 |
| Total time deposits | $2,110,481,000 | 86 |
| Total time and savings deposits | $7,329,563,000 | 85 |
| Noninterest-bearing deposits | $1,461,959,000 | 69 |
| Interest-bearing deposits | $7,329,563,000 | 80 |
| Retail deposits | $8,275,900,000 | 67 |
| Estimated insured deposits | $6,004,185,000 | 83 |
| IRAs and Keogh plan accounts | $266,948,000 | 102 |
| Brokered deposits | $0 | 1,945 |
| Fully insured brokered deposits | $0 | 1,768 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $8,454,046,000 | 85 |
| Deposits held in domestic offices | $8,454,046,000 | 84 |
| Individuals, partnerships, and corporations | $8,150,392,000 | 83 |
| U.S. Government | $2,413,000 | 115 |
| States and political subdivisions in the U.S. | $244,006,000 | 99 |
| Commercial banks and other depository institutions in U.S. | $56,962,000 | 115 |
| Banks in foreign countries | $273,000 | 110 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,676,047,000 | 49 |
| Demand deposits | $1,334,186,000 | 48 |
| Nontransaction accounts | $6,777,999,000 | 75 |
| Money market deposit accounts (MMDAs) | $4,482,749,000 | 50 |
| Other savings deposits (excluding MMDAs) | $293,581,000 | 206 |
| Total time deposits | $2,001,669,000 | 88 |
| Total time and savings deposits | $7,119,860,000 | 86 |
| Noninterest-bearing deposits | $1,334,186,000 | 72 |
| Interest-bearing deposits | $7,119,860,000 | 84 |
| Retail deposits | $8,094,985,000 | 68 |
| Estimated insured deposits | $5,902,066,000 | 84 |
| IRAs and Keogh plan accounts | $268,878,000 | 102 |
| Brokered deposits | $0 | 1,890 |
| Fully insured brokered deposits | $0 | 1,716 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $8,519,888,000 | 79 |
| Deposits held in domestic offices | $8,519,888,000 | 77 |
| Individuals, partnerships, and corporations | $8,222,829,000 | 74 |
| U.S. Government | $1,308,000 | 171 |
| States and political subdivisions in the U.S. | $253,160,000 | 91 |
| Commercial banks and other depository institutions in U.S. | $41,194,000 | 145 |
| Banks in foreign countries | $1,397,000 | 85 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,757,675,000 | 51 |
| Demand deposits | $1,402,950,000 | 53 |
| Nontransaction accounts | $6,762,213,000 | 68 |
| Money market deposit accounts (MMDAs) | $4,284,508,000 | 48 |
| Other savings deposits (excluding MMDAs) | $271,042,000 | 202 |
| Total time deposits | $2,206,663,000 | 86 |
| Total time and savings deposits | $7,116,938,000 | 80 |
| Noninterest-bearing deposits | $1,402,950,000 | 74 |
| Interest-bearing deposits | $7,116,938,000 | 73 |
| Retail deposits | $8,120,949,000 | 66 |
| Estimated insured deposits | $6,546,337,000 | 71 |
| IRAs and Keogh plan accounts | $276,069,000 | 103 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $7,704,094,000 | 90 |
| Deposits held in domestic offices | $7,704,094,000 | 85 |
| Individuals, partnerships, and corporations | $7,500,218,000 | 83 |
| U.S. Government | $1,589,000 | 151 |
| States and political subdivisions in the U.S. | $160,258,000 | 121 |
| Commercial banks and other depository institutions in U.S. | $41,788,000 | 136 |
| Banks in foreign countries | $241,000 | 117 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $0 | 125 |
| Memoranda: | ||
| Transaction accounts | $1,750,192,000 | 50 |
| Demand deposits | $1,426,607,000 | 57 |
| Nontransaction accounts | $5,953,902,000 | 77 |
| Money market deposit accounts (MMDAs) | $3,783,000,000 | 46 |
| Other savings deposits (excluding MMDAs) | $238,336,000 | 204 |
| Total time deposits | $1,932,566,000 | 109 |
| Total time and savings deposits | $6,277,487,000 | 93 |
| Noninterest-bearing deposits | $1,426,607,000 | 70 |
| Interest-bearing deposits | $6,277,487,000 | 91 |
| Retail deposits | $7,459,468,000 | 69 |
| Estimated insured deposits | $6,270,352,000 | 78 |
| IRAs and Keogh plan accounts | $273,954,000 | 108 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 42 |
| Interest-bearing deposits | $0 | 120 |
| 1999-12-31 | Rank | |
| Total deposits | $7,694,095,000 | 80 |
| Deposits held in domestic offices | $7,694,095,000 | 76 |
| Individuals, partnerships, and corporations | $7,432,882,000 | 76 |
| U.S. Government | $2,629,000 | 114 |
| States and political subdivisions in the U.S. | $178,013,000 | 109 |
| Commercial banks and other depository institutions in U.S. | $79,949,000 | 81 |
| Banks in foreign countries | $622,000 | 109 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $0 | 132 |
| Memoranda: | ||
| Transaction accounts | $1,788,216,000 | 58 |
| Demand deposits | $1,395,386,000 | 59 |
| Nontransaction accounts | $5,905,879,000 | 65 |
| Money market deposit accounts (MMDAs) | $3,735,048,000 | 40 |
| Other savings deposits (excluding MMDAs) | $254,849,000 | 203 |
| Total time deposits | $1,915,982,000 | 99 |
| Total time and savings deposits | $6,298,709,000 | 80 |
| Noninterest-bearing deposits | $1,395,386,000 | 69 |
| Interest-bearing deposits | $6,298,709,000 | 77 |
| Retail deposits | $7,478,467,000 | 67 |
| Estimated insured deposits | $6,118,347,000 | 70 |
| IRAs and Keogh plan accounts | $299,975,000 | 103 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $0 | 124 |
| 1998-12-31 | Rank | |
| Total deposits | $7,775,658,000 | 81 |
| Deposits held in domestic offices | $7,775,658,000 | 77 |
| Individuals, partnerships, and corporations | $7,461,426,000 | 74 |
| U.S. Government | $4,780,000 | 95 |
| States and political subdivisions in the U.S. | $233,097,000 | 87 |
| Commercial banks and other depository institutions in U.S. | $75,656,000 | 98 |
| Banks in foreign countries | $699,000 | 124 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | $0 | 141 |
| Memoranda: | ||
| Transaction accounts | $1,856,782,000 | 66 |
| Demand deposits | $1,458,776,000 | 69 |
| Nontransaction accounts | $5,918,876,000 | 66 |
| Money market deposit accounts (MMDAs) | $3,770,701,000 | 35 |
| Other savings deposits (excluding MMDAs) | $244,980,000 | 211 |
| Total time deposits | $1,903,195,000 | 90 |
| Total time and savings deposits | $6,316,882,000 | 77 |
| Noninterest-bearing deposits | $1,458,776,000 | 78 |
| Interest-bearing deposits | $6,316,882,000 | 75 |
| Retail deposits | $7,583,209,000 | 64 |
| Estimated insured deposits | $6,053,888,000 | 68 |
| IRAs and Keogh plan accounts | $302,802,000 | 103 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 43 |
| Interest-bearing deposits | $0 | 132 |
| 1997-12-31 | Rank | |
| Total deposits | $7,313,523,000 | 80 |
| Deposits held in domestic offices | $7,313,523,000 | 76 |
| Individuals, partnerships, and corporations | $6,978,376,000 | 71 |
| U.S. Government | $6,601,000 | 91 |
| States and political subdivisions in the U.S. | $200,568,000 | 97 |
| Commercial banks and other depository institutions in U.S. | $127,272,000 | 65 |
| Banks in foreign countries | $706,000 | 130 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | $0 | 146 |
| Memoranda: | ||
| Transaction accounts | $2,267,487,000 | 51 |
| Demand deposits | $1,917,184,000 | 53 |
| Nontransaction accounts | $5,046,036,000 | 69 |
| Money market deposit accounts (MMDAs) | $2,962,315,000 | 37 |
| Other savings deposits (excluding MMDAs) | $229,472,000 | 211 |
| Total time deposits | $1,854,249,000 | 89 |
| Total time and savings deposits | $5,396,339,000 | 81 |
| Noninterest-bearing deposits | $1,917,184,000 | 60 |
| Interest-bearing deposits | $5,396,339,000 | 79 |
| Retail deposits | $7,159,599,000 | 65 |
| Estimated insured deposits | $5,649,459,000 | 72 |
| IRAs and Keogh plan accounts | $306,236,000 | 114 |
| Brokered deposits | $0 | 1,435 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $0 | 139 |
| 1996-12-31 | Rank | |
| Total deposits | $3,971,955,000 | 152 |
| Deposits held in domestic offices | $3,971,955,000 | 150 |
| Individuals, partnerships, and corporations | $3,788,386,000 | 143 |
| U.S. Government | $7,878,000 | 146 |
| States and political subdivisions in the U.S. | $92,442,000 | 194 |
| Commercial banks and other depository institutions in U.S. | $82,248,000 | 102 |
| Banks in foreign countries | $1,001,000 | 128 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $0 | 158 |
| Memoranda: | ||
| Transaction accounts | $1,292,233,000 | 103 |
| Demand deposits | $1,034,794,000 | 102 |
| Nontransaction accounts | $2,679,722,000 | 130 |
| Money market deposit accounts (MMDAs) | $1,422,696,000 | 71 |
| Other savings deposits (excluding MMDAs) | $105,700,000 | 418 |
| Total time deposits | $1,151,326,000 | 159 |
| Total time and savings deposits | $2,937,161,000 | 160 |
| Noninterest-bearing deposits | $1,034,794,000 | 108 |
| Interest-bearing deposits | $2,937,161,000 | 154 |
| Retail deposits | $3,871,336,000 | 128 |
| Estimated insured deposits | $2,973,401,000 | 144 |
| IRAs and Keogh plan accounts | $189,905,000 | 190 |
| Brokered deposits | $0 | 1,325 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 45 |
| Interest-bearing deposits | $0 | 148 |
| 1995-12-31 | Rank | |
| Total deposits | $2,287,304,000 | 244 |
| Deposits held in domestic offices | $2,287,304,000 | 239 |
| Individuals, partnerships, and corporations | $2,056,192,000 | 243 |
| U.S. Government | $10,092,000 | 144 |
| States and political subdivisions in the U.S. | $134,222,000 | 131 |
| Commercial banks and other depository institutions in U.S. | $82,933,000 | 102 |
| Banks in foreign countries | $3,865,000 | 94 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | $0 | 169 |
| Memoranda: | ||
| Transaction accounts | $1,114,640,000 | 136 |
| Demand deposits | $782,140,000 | 135 |
| Nontransaction accounts | $1,172,664,000 | 266 |
| Money market deposit accounts (MMDAs) | $581,028,000 | 156 |
| Other savings deposits (excluding MMDAs) | $56,682,000 | 727 |
| Total time deposits | $534,954,000 | 318 |
| Total time and savings deposits | $1,505,164,000 | 285 |
| Noninterest-bearing deposits | $782,140,000 | 140 |
| Interest-bearing deposits | $1,505,164,000 | 285 |
| Retail deposits | $2,226,270,000 | 226 |
| Estimated insured deposits | $1,468,666,000 | 277 |
| IRAs and Keogh plan accounts | $89,800,000 | 388 |
| Brokered deposits | $0 | 1,302 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 47 |
| Interest-bearing deposits | $0 | 160 |
| 1994-12-31 | Rank | |
| Total deposits | $116,214,000 | 3,271 |
| Deposits held in domestic offices | $116,214,000 | 3,263 |
| Individuals, partnerships, and corporations | $112,579,000 | 3,139 |
| U.S. Government | $112,000 | 3,277 |
| States and political subdivisions in the U.S. | $3,523,000 | 4,234 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $39,852,000 | 2,238 |
| Demand deposits | $22,492,000 | 2,076 |
| Nontransaction accounts | $76,362,000 | 2,806 |
| Money market deposit accounts (MMDAs) | $28,825,000 | 1,384 |
| Other savings deposits (excluding MMDAs) | $9,165,000 | 3,969 |
| Total time deposits | $38,372,000 | 3,487 |
| Total time and savings deposits | $93,722,000 | 3,419 |
| Noninterest-bearing deposits | $22,492,000 | 2,190 |
| Interest-bearing deposits | $93,722,000 | 3,463 |
| Retail deposits | $110,386,000 | 3,105 |
| Estimated insured deposits | $102,818,000 | 3,229 |
| IRAs and Keogh plan accounts | $6,920,000 | 3,486 |
| Brokered deposits | $0 | 1,189 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $33,483,000 | 9,042 |
| Deposits held in domestic offices | $33,483,000 | 9,036 |
| Individuals, partnerships, and corporations | $33,469,000 | 8,480 |
| U.S. Government | $14,000 | 6,427 |
| States and political subdivisions in the U.S. | $0 | 10,541 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,128 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $14,928,000 | 5,632 |
| Demand deposits | $9,452,000 | 4,392 |
| Nontransaction accounts | $18,555,000 | 8,471 |
| Money market deposit accounts (MMDAs) | $10,783,000 | 3,613 |
| Other savings deposits (excluding MMDAs) | $2,610,000 | 8,186 |
| Total time deposits | $5,162,000 | 10,619 |
| Total time and savings deposits | $24,031,000 | 9,641 |
| Noninterest-bearing deposits | $9,452,000 | 4,639 |
| Interest-bearing deposits | $24,031,000 | 9,822 |
| Retail deposits | $32,983,000 | 8,644 |
| Estimated insured deposits | $32,041,000 | 8,747 |
| IRAs and Keogh plan accounts | $1,525,000 | 9,086 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $29,014,000 | 9,969 |
| Deposits held in domestic offices | $29,014,000 | 9,964 |
| Individuals, partnerships, and corporations | $29,014,000 | 9,606 |
| U.S. Government | $0 | 9,474 |
| States and political subdivisions in the U.S. | $0 | 10,934 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $11,330,000 | 6,736 |
| Demand deposits | $6,534,000 | 5,702 |
| Nontransaction accounts | $17,684,000 | 8,811 |
| Money market deposit accounts (MMDAs) | $9,837,000 | 3,987 |
| Other savings deposits (excluding MMDAs) | $2,297,000 | 8,395 |
| Total time deposits | $5,550,000 | 10,866 |
| Total time and savings deposits | $22,480,000 | 10,443 |
| Noninterest-bearing deposits | $6,534,000 | 6,097 |
| Interest-bearing deposits | $22,480,000 | 10,439 |
| Retail deposits | $28,814,000 | 9,503 |
| Estimated insured deposits | $26,351,000 | 9,976 |
| IRAs and Keogh plan accounts | $1,940,000 | 8,604 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |