Home > HSBC Bank USA > Total Deposits
HSBC Bank USA, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $135,441,104,000 | 24 |
| Deposits held in domestic offices | $130,183,717,000 | 24 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $5,257,387,000 | 11 |
| Memoranda: | ||
| Transaction accounts | $47,311,492,000 | 19 |
| Demand deposits | $31,884,601,000 | 22 |
| Nontransaction accounts | $82,872,225,000 | 19 |
| Money market deposit accounts (MMDAs) | $26,431,411,000 | 24 |
| Other savings deposits (excluding MMDAs) | $32,383,458,000 | 11 |
| Total time deposits | $24,057,356,000 | 18 |
| Total time and savings deposits | $98,299,116,000 | 18 |
| Noninterest-bearing deposits | $27,047,991,000 | 19 |
| Interest-bearing deposits | $103,135,726,000 | 24 |
| Retail deposits | $93,580,053,000 | 25 |
| Estimated insured deposits | $42,023,127,000 | 30 |
| IRAs and Keogh plan accounts | $0 | 4,316 |
| Brokered deposits | $23,510,077,000 | 14 |
| Fully insured brokered deposits | $16,880,323,000 | 16 |
| Deposits obtained via list services, yet not brokered | $0 | 1,028 |
| Noninterest-bearing deposits | $0 | 71 |
| Interest-bearing deposits | $5,257,387,000 | 10 |
| 2023-09-30 | Rank | |
| Total deposits | $133,948,108,000 | 24 |
| Deposits held in domestic offices | $128,085,364,000 | 25 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $5,862,744,000 | 10 |
| Memoranda: | ||
| Transaction accounts | $46,226,430,000 | 19 |
| Demand deposits | $33,163,742,000 | 22 |
| Nontransaction accounts | $81,858,934,000 | 20 |
| Money market deposit accounts (MMDAs) | $27,173,812,000 | 24 |
| Other savings deposits (excluding MMDAs) | $33,167,442,000 | 11 |
| Total time deposits | $21,517,679,000 | 20 |
| Total time and savings deposits | $94,921,622,000 | 20 |
| Noninterest-bearing deposits | $26,455,622,000 | 22 |
| Interest-bearing deposits | $101,629,741,000 | 25 |
| Retail deposits | $95,699,832,000 | 25 |
| Estimated insured deposits | $41,049,933,000 | 33 |
| IRAs and Keogh plan accounts | $0 | 1,133 |
| Brokered deposits | $19,217,292,000 | 14 |
| Fully insured brokered deposits | $14,339,074,000 | 16 |
| Deposits obtained via list services, yet not brokered | $0 | 1,041 |
| Noninterest-bearing deposits | $0 | 70 |
| Interest-bearing deposits | $5,862,744,000 | 10 |
| 2023-06-30 | Rank | |
| Total deposits | $138,205,341,000 | 23 |
| Deposits held in domestic offices | $131,839,415,000 | 24 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $6,365,926,000 | 10 |
| Memoranda: | ||
| Transaction accounts | $48,086,092,000 | 19 |
| Demand deposits | $28,917,798,000 | 25 |
| Nontransaction accounts | $83,753,323,000 | 20 |
| Money market deposit accounts (MMDAs) | $27,230,892,000 | 25 |
| Other savings deposits (excluding MMDAs) | $35,449,322,000 | 10 |
| Total time deposits | $21,073,108,000 | 18 |
| Total time and savings deposits | $102,921,617,000 | 16 |
| Noninterest-bearing deposits | $31,375,233,000 | 18 |
| Interest-bearing deposits | $100,464,182,000 | 23 |
| Retail deposits | $100,601,135,000 | 25 |
| Estimated insured deposits | $39,347,119,000 | 32 |
| IRAs and Keogh plan accounts | $0 | 4,366 |
| Brokered deposits | $17,954,864,000 | 16 |
| Fully insured brokered deposits | $13,347,698,000 | 18 |
| Deposits obtained via list services, yet not brokered | $0 | 1,061 |
| Noninterest-bearing deposits | $0 | 68 |
| Interest-bearing deposits | $6,365,926,000 | 10 |
| 2023-03-31 | Rank | |
| Total deposits | $137,933,667,000 | 24 |
| Deposits held in domestic offices | $132,679,109,000 | 24 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $5,254,558,000 | 11 |
| Memoranda: | ||
| Transaction accounts | $50,753,283,000 | 20 |
| Demand deposits | $32,577,247,000 | 26 |
| Nontransaction accounts | $81,925,826,000 | 22 |
| Money market deposit accounts (MMDAs) | $25,332,071,000 | 28 |
| Other savings deposits (excluding MMDAs) | $39,456,272,000 | 10 |
| Total time deposits | $17,137,483,000 | 22 |
| Total time and savings deposits | $100,101,862,000 | 18 |
| Noninterest-bearing deposits | $38,093,134,000 | 18 |
| Interest-bearing deposits | $94,585,975,000 | 26 |
| Retail deposits | $106,722,401,000 | 25 |
| Estimated insured deposits | $39,566,098,000 | 31 |
| IRAs and Keogh plan accounts | $0 | 1,125 |
| Brokered deposits | $17,721,986,000 | 15 |
| Fully insured brokered deposits | $11,631,276,000 | 19 |
| Deposits obtained via list services, yet not brokered | $0 | 1,024 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $5,254,558,000 | 10 |
| 2022-12-31 | Rank | |
| Total deposits | $136,884,172,000 | 25 |
| Deposits held in domestic offices | $129,790,483,000 | 26 |
| 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 | $7,093,689,000 | 11 |
| Memoranda: | ||
| Transaction accounts | $47,984,873,000 | 21 |
| Demand deposits | $29,278,560,000 | 25 |
| Nontransaction accounts | $81,805,610,000 | 22 |
| Money market deposit accounts (MMDAs) | $25,283,479,000 | 35 |
| Other savings deposits (excluding MMDAs) | $40,489,980,000 | 11 |
| Total time deposits | $16,032,152,000 | 19 |
| Total time and savings deposits | $100,511,923,000 | 21 |
| Noninterest-bearing deposits | $36,360,753,000 | 20 |
| Interest-bearing deposits | $93,429,730,000 | 27 |
| Retail deposits | $103,033,340,000 | 26 |
| Estimated insured deposits | $39,194,285,000 | 31 |
| IRAs and Keogh plan accounts | $0 | 4,423 |
| Brokered deposits | $18,843,821,000 | 13 |
| Fully insured brokered deposits | $13,129,968,000 | 15 |
| Deposits obtained via list services, yet not brokered | $0 | 1,016 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $7,093,689,000 | 11 |
| 2022-09-30 | Rank | |
| Total deposits | $136,452,483,000 | 25 |
| Deposits held in domestic offices | $129,256,285,000 | 26 |
| 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 | $7,196,198,000 | 11 |
| Memoranda: | ||
| Transaction accounts | $49,527,146,000 | 22 |
| Demand deposits | $30,116,790,000 | 25 |
| Nontransaction accounts | $79,729,139,000 | 24 |
| Money market deposit accounts (MMDAs) | $24,200,491,000 | 36 |
| Other savings deposits (excluding MMDAs) | $42,290,120,000 | 13 |
| Total time deposits | $13,238,528,000 | 14 |
| Total time and savings deposits | $99,139,495,000 | 21 |
| Noninterest-bearing deposits | $39,405,123,000 | 21 |
| Interest-bearing deposits | $89,851,162,000 | 27 |
| Retail deposits | $104,966,545,000 | 26 |
| Estimated insured deposits | $40,305,901,000 | 31 |
| IRAs and Keogh plan accounts | $0 | 1,156 |
| Brokered deposits | $18,060,496,000 | 8 |
| Fully insured brokered deposits | $13,208,907,000 | 12 |
| Deposits obtained via list services, yet not brokered | $0 | 1,019 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $7,196,198,000 | 11 |
| 2022-06-30 | Rank | |
| Total deposits | $139,275,125,000 | 25 |
| Deposits held in domestic offices | $130,876,735,000 | 26 |
| Individuals, partnerships, and corporations | $120,479,667,000 | 26 |
| U.S. Government | $433,000 | 188 |
| States and political subdivisions in the U.S. | $133,262,000 | 557 |
| Commercial banks and other depository institutions in U.S. | $705,082,000 | 25 |
| Banks in foreign countries | $7,777,382,000 | 6 |
| Foreign governments and official institutions | $1,780,909,000 | 5 |
| Deposits held in foreign offices | $8,398,390,000 | 10 |
| Memoranda: | ||
| Transaction accounts | $47,837,086,000 | 22 |
| Demand deposits | $30,059,347,000 | 25 |
| Nontransaction accounts | $83,039,649,000 | 25 |
| Money market deposit accounts (MMDAs) | $26,464,463,000 | 38 |
| Other savings deposits (excluding MMDAs) | $45,645,122,000 | 13 |
| Total time deposits | $10,930,064,000 | 13 |
| Total time and savings deposits | $100,817,388,000 | 22 |
| Noninterest-bearing deposits | $40,735,674,000 | 24 |
| Interest-bearing deposits | $90,141,061,000 | 27 |
| Retail deposits | $107,597,839,000 | 26 |
| Estimated insured deposits | $42,854,834,000 | 30 |
| IRAs and Keogh plan accounts | $0 | 4,538 |
| Brokered deposits | $18,785,382,000 | 7 |
| Fully insured brokered deposits | $14,623,699,000 | 7 |
| Deposits obtained via list services, yet not brokered | $0 | 1,036 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $8,398,390,000 | 10 |
| 2022-03-31 | Rank | |
| Total deposits | $141,900,143,000 | 25 |
| Deposits held in domestic offices | $136,567,232,000 | 25 |
| Individuals, partnerships, and corporations | $125,901,423,000 | 25 |
| U.S. Government | $398,000 | 182 |
| States and political subdivisions in the U.S. | $181,369,000 | 437 |
| Commercial banks and other depository institutions in U.S. | $477,157,000 | 36 |
| Banks in foreign countries | $8,504,065,000 | 6 |
| Foreign governments and official institutions | $1,502,820,000 | 5 |
| Deposits held in foreign offices | $5,332,911,000 | 11 |
| Memoranda: | ||
| Transaction accounts | $51,772,773,000 | 20 |
| Demand deposits | $34,130,009,000 | 20 |
| Nontransaction accounts | $84,794,459,000 | 25 |
| Money market deposit accounts (MMDAs) | $26,224,533,000 | 40 |
| Other savings deposits (excluding MMDAs) | $49,414,287,000 | 12 |
| Total time deposits | $9,155,639,000 | 17 |
| Total time and savings deposits | $102,437,223,000 | 22 |
| Noninterest-bearing deposits | $45,276,220,000 | 20 |
| Interest-bearing deposits | $91,291,012,000 | 25 |
| Retail deposits | $114,866,080,000 | 26 |
| Estimated insured deposits | $46,621,941,000 | 28 |
| IRAs and Keogh plan accounts | $0 | 1,192 |
| Brokered deposits | $18,092,790,000 | 7 |
| Fully insured brokered deposits | $15,286,940,000 | 7 |
| Deposits obtained via list services, yet not brokered | $0 | 1,039 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $5,332,911,000 | 11 |
| 2021-12-31 | Rank | |
| Total deposits | $156,006,270,000 | 20 |
| Deposits held in domestic offices | $151,179,446,000 | 20 |
| Individuals, partnerships, and corporations | $140,758,995,000 | 21 |
| U.S. Government | $121,000 | 258 |
| States and political subdivisions in the U.S. | $296,916,000 | 275 |
| Commercial banks and other depository institutions in U.S. | $745,587,000 | 27 |
| Banks in foreign countries | $7,651,051,000 | 6 |
| Foreign governments and official institutions | $1,726,776,000 | 5 |
| Deposits held in foreign offices | $4,826,824,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $53,522,981,000 | 17 |
| Demand deposits | $35,726,149,000 | 19 |
| Nontransaction accounts | $97,656,465,000 | 21 |
| Money market deposit accounts (MMDAs) | $27,937,023,000 | 38 |
| Other savings deposits (excluding MMDAs) | $59,680,014,000 | 11 |
| Total time deposits | $10,039,428,000 | 15 |
| Total time and savings deposits | $115,453,297,000 | 19 |
| Noninterest-bearing deposits | $48,505,087,000 | 18 |
| Interest-bearing deposits | $102,674,359,000 | 21 |
| Retail deposits | $128,657,444,000 | 25 |
| Estimated insured deposits | $54,057,819,000 | 26 |
| IRAs and Keogh plan accounts | $0 | 4,617 |
| Brokered deposits | $18,508,409,000 | 5 |
| Fully insured brokered deposits | $15,588,213,000 | 5 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $4,826,823,000 | 12 |
| 2021-09-30 | Rank | |
| Total deposits | $166,017,374,000 | 16 |
| Deposits held in domestic offices | $158,785,982,000 | 16 |
| Individuals, partnerships, and corporations | $144,721,113,000 | 19 |
| U.S. Government | $64,000 | 305 |
| States and political subdivisions in the U.S. | $319,956,000 | 251 |
| Commercial banks and other depository institutions in U.S. | $529,353,000 | 36 |
| Banks in foreign countries | $11,144,772,000 | 5 |
| Foreign governments and official institutions | $2,070,724,000 | 5 |
| Deposits held in foreign offices | $7,231,392,000 | 11 |
| Memoranda: | ||
| Transaction accounts | $58,814,296,000 | 15 |
| Demand deposits | $40,031,066,000 | 16 |
| Nontransaction accounts | $99,971,686,000 | 19 |
| Money market deposit accounts (MMDAs) | $30,244,871,000 | 36 |
| Other savings deposits (excluding MMDAs) | $58,811,606,000 | 11 |
| Total time deposits | $10,915,208,000 | 14 |
| Total time and savings deposits | $118,754,916,000 | 19 |
| Noninterest-bearing deposits | $51,010,137,000 | 17 |
| Interest-bearing deposits | $107,775,845,000 | 17 |
| Retail deposits | $135,475,768,000 | 21 |
| Estimated insured deposits | $55,374,606,000 | 26 |
| IRAs and Keogh plan accounts | $0 | 1,256 |
| Brokered deposits | $18,821,064,000 | 7 |
| Fully insured brokered deposits | $15,768,040,000 | 7 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $7,231,392,000 | 11 |
| 2021-06-30 | Rank | |
| Total deposits | $162,113,152,000 | 15 |
| Deposits held in domestic offices | $154,917,398,000 | 15 |
| Individuals, partnerships, and corporations | $143,000,975,000 | 17 |
| U.S. Government | $183,000 | 242 |
| States and political subdivisions in the U.S. | $305,834,000 | 255 |
| Commercial banks and other depository institutions in U.S. | $549,107,000 | 35 |
| Banks in foreign countries | $8,841,220,000 | 5 |
| Foreign governments and official institutions | $2,220,079,000 | 5 |
| Deposits held in foreign offices | $7,195,754,000 | 11 |
| Memoranda: | ||
| Transaction accounts | $55,688,037,000 | 14 |
| Demand deposits | $36,632,346,000 | 16 |
| Nontransaction accounts | $99,229,361,000 | 19 |
| Money market deposit accounts (MMDAs) | $28,840,217,000 | 36 |
| Other savings deposits (excluding MMDAs) | $58,228,336,000 | 11 |
| Total time deposits | $12,160,809,000 | 14 |
| Total time and savings deposits | $118,285,052,000 | 18 |
| Noninterest-bearing deposits | $44,905,744,000 | 19 |
| Interest-bearing deposits | $110,011,654,000 | 16 |
| Retail deposits | $130,303,966,000 | 20 |
| Estimated insured deposits | $52,759,889,000 | 27 |
| IRAs and Keogh plan accounts | $0 | 4,719 |
| Brokered deposits | $19,322,599,000 | 10 |
| Fully insured brokered deposits | $16,255,847,000 | 9 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $7,195,754,000 | 11 |
| 2021-03-31 | Rank | |
| Total deposits | $161,766,289,000 | 15 |
| Deposits held in domestic offices | $154,567,806,000 | 16 |
| Individuals, partnerships, and corporations | $144,373,815,000 | 17 |
| U.S. Government | $227,000 | 235 |
| States and political subdivisions in the U.S. | $339,565,000 | 221 |
| Commercial banks and other depository institutions in U.S. | $388,293,000 | 48 |
| Banks in foreign countries | $7,135,736,000 | 6 |
| Foreign governments and official institutions | $2,330,170,000 | 5 |
| Deposits held in foreign offices | $7,198,483,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $46,879,897,000 | 12 |
| Demand deposits | $28,373,762,000 | 15 |
| Nontransaction accounts | $107,687,909,000 | 21 |
| Money market deposit accounts (MMDAs) | $29,084,248,000 | 36 |
| Other savings deposits (excluding MMDAs) | $58,180,567,000 | 11 |
| Total time deposits | $20,423,095,000 | 10 |
| Total time and savings deposits | $126,194,044,000 | 16 |
| Noninterest-bearing deposits | $36,875,936,000 | 21 |
| Interest-bearing deposits | $117,691,870,000 | 15 |
| Retail deposits | $118,894,451,000 | 23 |
| Estimated insured deposits | $57,588,725,000 | 25 |
| IRAs and Keogh plan accounts | $0 | 1,269 |
| Brokered deposits | $23,641,153,000 | 12 |
| Fully insured brokered deposits | $19,564,147,000 | 10 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $7,198,483,000 | 11 |
| 2020-12-31 | Rank | |
| Total deposits | $159,642,896,000 | 15 |
| Deposits held in domestic offices | $154,348,696,000 | 16 |
| Individuals, partnerships, and corporations | $146,745,673,000 | 16 |
| U.S. Government | $363,000 | 200 |
| States and political subdivisions in the U.S. | $321,514,000 | 214 |
| Commercial banks and other depository institutions in U.S. | $371,647,000 | 49 |
| Banks in foreign countries | $5,013,244,000 | 6 |
| Foreign governments and official institutions | $1,896,255,000 | 5 |
| Deposits held in foreign offices | $5,294,200,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $43,978,153,000 | 14 |
| Demand deposits | $26,377,965,000 | 18 |
| Nontransaction accounts | $110,370,543,000 | 18 |
| Money market deposit accounts (MMDAs) | $29,175,376,000 | 32 |
| Other savings deposits (excluding MMDAs) | $56,785,434,000 | 11 |
| Total time deposits | $24,409,733,000 | 11 |
| Total time and savings deposits | $127,970,731,000 | 15 |
| Noninterest-bearing deposits | $32,454,072,000 | 23 |
| Interest-bearing deposits | $121,894,624,000 | 15 |
| Retail deposits | $115,190,308,000 | 22 |
| Estimated insured deposits | $58,096,590,000 | 25 |
| IRAs and Keogh plan accounts | $0 | 4,775 |
| Brokered deposits | $23,966,410,000 | 12 |
| Fully insured brokered deposits | $19,905,410,000 | 10 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $5,294,200,000 | 12 |
| 2020-09-30 | Rank | |
| Total deposits | $164,173,501,000 | 14 |
| Deposits held in domestic offices | $158,430,419,000 | 14 |
| Individuals, partnerships, and corporations | $144,966,429,000 | 15 |
| U.S. Government | $688,000 | 166 |
| States and political subdivisions in the U.S. | $364,377,000 | 191 |
| Commercial banks and other depository institutions in U.S. | $1,878,822,000 | 10 |
| Banks in foreign countries | $8,751,917,000 | 5 |
| Foreign governments and official institutions | $2,468,186,000 | 5 |
| Deposits held in foreign offices | $5,743,082,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $47,145,882,000 | 11 |
| Demand deposits | $28,684,336,000 | 16 |
| Nontransaction accounts | $111,284,537,000 | 16 |
| Money market deposit accounts (MMDAs) | $28,282,773,000 | 31 |
| Other savings deposits (excluding MMDAs) | $55,265,173,000 | 10 |
| Total time deposits | $27,736,592,000 | 11 |
| Total time and savings deposits | $129,746,083,000 | 15 |
| Noninterest-bearing deposits | $33,732,452,000 | 20 |
| Interest-bearing deposits | $124,697,967,000 | 14 |
| Retail deposits | $115,924,032,000 | 20 |
| Estimated insured deposits | $57,951,496,000 | 25 |
| IRAs and Keogh plan accounts | $0 | 1,324 |
| Brokered deposits | $26,153,604,000 | 11 |
| Fully insured brokered deposits | $20,539,973,000 | 12 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $5,743,082,000 | 11 |
| 2020-06-30 | Rank | |
| Total deposits | $168,799,996,000 | 14 |
| Deposits held in domestic offices | $160,684,219,000 | 14 |
| Individuals, partnerships, and corporations | $149,043,304,000 | 14 |
| U.S. Government | $364,000 | 202 |
| States and political subdivisions in the U.S. | $604,521,000 | 132 |
| Commercial banks and other depository institutions in U.S. | $426,783,000 | 38 |
| Banks in foreign countries | $7,225,166,000 | 6 |
| Foreign governments and official institutions | $3,384,081,000 | 5 |
| Deposits held in foreign offices | $8,115,777,000 | 11 |
| Memoranda: | ||
| Transaction accounts | $44,818,399,000 | 11 |
| Demand deposits | $24,837,405,000 | 17 |
| Nontransaction accounts | $115,865,820,000 | 16 |
| Money market deposit accounts (MMDAs) | $28,141,416,000 | 29 |
| Other savings deposits (excluding MMDAs) | $56,418,505,000 | 9 |
| Total time deposits | $31,305,899,000 | 11 |
| Total time and savings deposits | $135,846,814,000 | 13 |
| Noninterest-bearing deposits | $30,926,889,000 | 22 |
| Interest-bearing deposits | $129,757,330,000 | 14 |
| Retail deposits | $114,647,096,000 | 18 |
| Estimated insured deposits | $60,059,737,000 | 23 |
| IRAs and Keogh plan accounts | $0 | 4,846 |
| Brokered deposits | $28,612,677,000 | 11 |
| Fully insured brokered deposits | $21,118,887,000 | 11 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | $175,434,000 | 14 |
| Interest-bearing deposits | $7,940,343,000 | 11 |
| 2020-03-31 | Rank | |
| Total deposits | $146,297,949,000 | 15 |
| Deposits held in domestic offices | $137,564,983,000 | 16 |
| Individuals, partnerships, and corporations | $127,435,960,000 | 17 |
| U.S. Government | $755,000 | 143 |
| States and political subdivisions in the U.S. | $329,351,000 | 195 |
| Commercial banks and other depository institutions in U.S. | $553,883,000 | 25 |
| Banks in foreign countries | $6,961,926,000 | 5 |
| Foreign governments and official institutions | $2,283,108,000 | 6 |
| Deposits held in foreign offices | $8,732,966,000 | 11 |
| Memoranda: | ||
| Transaction accounts | $35,512,123,000 | 11 |
| Demand deposits | $21,274,832,000 | 15 |
| Nontransaction accounts | $102,052,860,000 | 18 |
| Money market deposit accounts (MMDAs) | $17,635,420,000 | 45 |
| Other savings deposits (excluding MMDAs) | $50,110,820,000 | 9 |
| Total time deposits | $34,306,620,000 | 13 |
| Total time and savings deposits | $116,290,151,000 | 16 |
| Noninterest-bearing deposits | $28,290,941,000 | 19 |
| Interest-bearing deposits | $109,274,042,000 | 16 |
| Retail deposits | $92,171,499,000 | 22 |
| Estimated insured deposits | $55,857,795,000 | 24 |
| IRAs and Keogh plan accounts | $0 | 1,344 |
| Brokered deposits | $26,029,821,000 | 11 |
| Fully insured brokered deposits | $18,554,848,000 | 12 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | $188,646,000 | 13 |
| Interest-bearing deposits | $8,544,320,000 | 11 |
| 2019-12-31 | Rank | |
| Total deposits | $133,563,311,000 | 14 |
| Deposits held in domestic offices | $128,768,422,000 | 14 |
| Individuals, partnerships, and corporations | $121,005,670,000 | 16 |
| U.S. Government | $505,000 | 168 |
| States and political subdivisions in the U.S. | $360,331,000 | 182 |
| Commercial banks and other depository institutions in U.S. | $747,822,000 | 20 |
| Banks in foreign countries | $4,092,321,000 | 6 |
| Foreign governments and official institutions | $2,561,773,000 | 5 |
| Deposits held in foreign offices | $4,794,889,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $29,681,957,000 | 11 |
| Demand deposits | $19,059,894,000 | 14 |
| Nontransaction accounts | $99,086,465,000 | 17 |
| Money market deposit accounts (MMDAs) | $15,861,168,000 | 43 |
| Other savings deposits (excluding MMDAs) | $46,693,143,000 | 10 |
| Total time deposits | $36,532,154,000 | 10 |
| Total time and savings deposits | $109,708,528,000 | 16 |
| Noninterest-bearing deposits | $24,159,398,000 | 22 |
| Interest-bearing deposits | $104,609,023,000 | 14 |
| Retail deposits | $84,255,893,000 | 22 |
| Estimated insured deposits | $51,366,738,000 | 26 |
| IRAs and Keogh plan accounts | $0 | 4,957 |
| Brokered deposits | $25,226,050,000 | 11 |
| Fully insured brokered deposits | $16,221,590,000 | 14 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $137,078,000 | 14 |
| Interest-bearing deposits | $4,657,810,000 | 11 |
| 2019-09-30 | Rank | |
| Total deposits | $135,143,474,000 | 15 |
| Deposits held in domestic offices | $130,127,781,000 | 14 |
| Individuals, partnerships, and corporations | $120,025,941,000 | 15 |
| U.S. Government | $267,000 | 204 |
| States and political subdivisions in the U.S. | $518,171,000 | 141 |
| Commercial banks and other depository institutions in U.S. | $432,176,000 | 31 |
| Banks in foreign countries | $6,675,845,000 | 6 |
| Foreign governments and official institutions | $2,475,381,000 | 5 |
| Deposits held in foreign offices | $5,015,693,000 | 11 |
| Memoranda: | ||
| Transaction accounts | $30,488,534,000 | 9 |
| Demand deposits | $18,832,046,000 | 12 |
| Nontransaction accounts | $99,639,247,000 | 17 |
| Money market deposit accounts (MMDAs) | $16,779,268,000 | 44 |
| Other savings deposits (excluding MMDAs) | $44,501,506,000 | 11 |
| Total time deposits | $38,358,473,000 | 9 |
| Total time and savings deposits | $111,295,735,000 | 17 |
| Noninterest-bearing deposits | $22,857,307,000 | 26 |
| Interest-bearing deposits | $107,270,474,000 | 15 |
| Retail deposits | $85,135,391,000 | 20 |
| Estimated insured deposits | $49,680,633,000 | 28 |
| IRAs and Keogh plan accounts | $0 | 1,521 |
| Brokered deposits | $22,455,414,000 | 12 |
| Fully insured brokered deposits | $16,032,802,000 | 14 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $204,310,000 | 13 |
| Interest-bearing deposits | $4,811,383,000 | 11 |
| 2019-06-30 | Rank | |
| Total deposits | $132,022,481,000 | 15 |
| Deposits held in domestic offices | $126,941,314,000 | 15 |
| Individuals, partnerships, and corporations | $117,019,572,000 | 16 |
| U.S. Government | $312,000 | 194 |
| States and political subdivisions in the U.S. | $505,106,000 | 145 |
| Commercial banks and other depository institutions in U.S. | $436,914,000 | 32 |
| Banks in foreign countries | $6,188,989,000 | 6 |
| Foreign governments and official institutions | $2,790,421,000 | 5 |
| Deposits held in foreign offices | $5,081,167,000 | 11 |
| Memoranda: | ||
| Transaction accounts | $26,630,526,000 | 11 |
| Demand deposits | $20,549,683,000 | 11 |
| Nontransaction accounts | $100,310,788,000 | 17 |
| Money market deposit accounts (MMDAs) | $16,812,843,000 | 43 |
| Other savings deposits (excluding MMDAs) | $42,293,271,000 | 11 |
| Total time deposits | $41,204,674,000 | 9 |
| Total time and savings deposits | $106,391,631,000 | 17 |
| Noninterest-bearing deposits | $22,851,103,000 | 25 |
| Interest-bearing deposits | $104,090,211,000 | 15 |
| Retail deposits | $81,810,716,000 | 21 |
| Estimated insured deposits | $46,844,214,000 | 28 |
| IRAs and Keogh plan accounts | $0 | 5,088 |
| Brokered deposits | $22,647,771,000 | 13 |
| Fully insured brokered deposits | $13,870,509,000 | 14 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | $186,302,000 | 13 |
| Interest-bearing deposits | $4,894,865,000 | 11 |
| 2019-03-31 | Rank | |
| Total deposits | $129,495,471,000 | 15 |
| Deposits held in domestic offices | $123,000,068,000 | 15 |
| Individuals, partnerships, and corporations | $114,414,993,000 | 16 |
| U.S. Government | $1,125,000 | 125 |
| States and political subdivisions in the U.S. | $485,352,000 | 146 |
| Commercial banks and other depository institutions in U.S. | $503,176,000 | 28 |
| Banks in foreign countries | $5,225,198,000 | 5 |
| Foreign governments and official institutions | $2,370,224,000 | 5 |
| Deposits held in foreign offices | $6,495,403,000 | 10 |
| Memoranda: | ||
| Transaction accounts | $26,069,010,000 | 11 |
| Demand deposits | $20,934,327,000 | 10 |
| Nontransaction accounts | $96,931,058,000 | 18 |
| Money market deposit accounts (MMDAs) | $14,694,604,000 | 45 |
| Other savings deposits (excluding MMDAs) | $42,427,110,000 | 11 |
| Total time deposits | $39,809,345,000 | 11 |
| Total time and savings deposits | $102,065,741,000 | 17 |
| Noninterest-bearing deposits | $22,096,037,000 | 26 |
| Interest-bearing deposits | $100,904,031,000 | 15 |
| Retail deposits | $79,357,736,000 | 24 |
| Estimated insured deposits | $46,133,667,000 | 29 |
| IRAs and Keogh plan accounts | $0 | 5,147 |
| Brokered deposits | $21,364,959,000 | 12 |
| Fully insured brokered deposits | $13,314,656,000 | 14 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | $182,760,000 | 13 |
| Interest-bearing deposits | $6,312,643,000 | 10 |
| 2018-12-31 | Rank | |
| Total deposits | $126,341,929,000 | 16 |
| Deposits held in domestic offices | $119,856,578,000 | 15 |
| Individuals, partnerships, and corporations | $109,898,195,000 | 16 |
| U.S. Government | $2,368,000 | 98 |
| States and political subdivisions in the U.S. | $430,397,000 | 152 |
| Commercial banks and other depository institutions in U.S. | $583,832,000 | 26 |
| Banks in foreign countries | $6,098,319,000 | 5 |
| Foreign governments and official institutions | $2,843,467,000 | 5 |
| Deposits held in foreign offices | $6,485,351,000 | 10 |
| Memoranda: | ||
| Transaction accounts | $28,588,627,000 | 9 |
| Demand deposits | $22,881,555,000 | 10 |
| Nontransaction accounts | $91,267,951,000 | 17 |
| Money market deposit accounts (MMDAs) | $16,264,088,000 | 41 |
| Other savings deposits (excluding MMDAs) | $43,042,828,000 | 9 |
| Total time deposits | $31,961,036,000 | 12 |
| Total time and savings deposits | $96,975,023,000 | 17 |
| Noninterest-bearing deposits | $25,653,505,000 | 21 |
| Interest-bearing deposits | $94,203,073,000 | 15 |
| Retail deposits | $83,984,354,000 | 20 |
| Estimated insured deposits | $45,526,845,000 | 29 |
| IRAs and Keogh plan accounts | $0 | 5,188 |
| Brokered deposits | $17,303,600,000 | 12 |
| Fully insured brokered deposits | $13,196,204,000 | 16 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | $207,157,000 | 13 |
| Interest-bearing deposits | $6,278,194,000 | 10 |
| 2018-09-30 | Rank | |
| Total deposits | $127,371,326,000 | 15 |
| Deposits held in domestic offices | $118,038,073,000 | 15 |
| Individuals, partnerships, and corporations | $108,196,905,000 | 15 |
| U.S. Government | $4,298,000 | 72 |
| States and political subdivisions in the U.S. | $581,326,000 | 117 |
| Commercial banks and other depository institutions in U.S. | $510,821,000 | 28 |
| Banks in foreign countries | $6,060,679,000 | 5 |
| Foreign governments and official institutions | $2,684,044,000 | 5 |
| Deposits held in foreign offices | $9,333,253,000 | 9 |
| Memoranda: | ||
| Transaction accounts | $27,064,812,000 | 9 |
| Demand deposits | $22,662,099,000 | 10 |
| Nontransaction accounts | $90,973,261,000 | 17 |
| Money market deposit accounts (MMDAs) | $15,546,036,000 | 41 |
| Other savings deposits (excluding MMDAs) | $42,416,268,000 | 9 |
| Total time deposits | $33,010,958,000 | 11 |
| Total time and savings deposits | $95,375,974,000 | 17 |
| Noninterest-bearing deposits | $25,834,314,000 | 20 |
| Interest-bearing deposits | $92,203,760,000 | 15 |
| Retail deposits | $81,575,087,000 | 18 |
| Estimated insured deposits | $45,639,586,000 | 26 |
| IRAs and Keogh plan accounts | $0 | 5,262 |
| Brokered deposits | $18,191,942,000 | 11 |
| Fully insured brokered deposits | $12,759,695,000 | 15 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | $275,539,000 | 12 |
| Interest-bearing deposits | $9,057,714,000 | 9 |
| 2018-06-30 | Rank | |
| Total deposits | $130,593,731,000 | 14 |
| Deposits held in domestic offices | $123,782,726,000 | 13 |
| Individuals, partnerships, and corporations | $115,575,173,000 | 14 |
| U.S. Government | $1,508,000 | 114 |
| States and political subdivisions in the U.S. | $513,890,000 | 130 |
| Commercial banks and other depository institutions in U.S. | $550,366,000 | 24 |
| Banks in foreign countries | $4,843,825,000 | 5 |
| Foreign governments and official institutions | $2,297,964,000 | 4 |
| Deposits held in foreign offices | $6,811,005,000 | 11 |
| Memoranda: | ||
| Transaction accounts | $28,010,324,000 | 10 |
| Demand deposits | $23,291,204,000 | 10 |
| Nontransaction accounts | $95,772,402,000 | 16 |
| Money market deposit accounts (MMDAs) | $19,583,281,000 | 34 |
| Other savings deposits (excluding MMDAs) | $44,016,675,000 | 8 |
| Total time deposits | $32,172,445,000 | 11 |
| Total time and savings deposits | $100,491,522,000 | 15 |
| Noninterest-bearing deposits | $26,200,367,000 | 20 |
| Interest-bearing deposits | $97,582,359,000 | 15 |
| Retail deposits | $87,615,304,000 | 17 |
| Estimated insured deposits | $46,402,558,000 | 26 |
| IRAs and Keogh plan accounts | $0 | 5,327 |
| Brokered deposits | $18,389,441,000 | 11 |
| Fully insured brokered deposits | $12,848,072,000 | 16 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $323,388,000 | 12 |
| Interest-bearing deposits | $6,487,617,000 | 11 |
| 2018-03-31 | Rank | |
| Total deposits | $134,400,531,000 | 14 |
| Deposits held in domestic offices | $128,135,697,000 | 12 |
| Individuals, partnerships, and corporations | $117,670,318,000 | 13 |
| U.S. Government | $24,579,000 | 14 |
| States and political subdivisions in the U.S. | $600,041,000 | 113 |
| Commercial banks and other depository institutions in U.S. | $418,642,000 | 33 |
| Banks in foreign countries | $7,569,869,000 | 4 |
| Foreign governments and official institutions | $1,852,248,000 | 4 |
| Deposits held in foreign offices | $6,264,834,000 | 10 |
| Memoranda: | ||
| Transaction accounts | $32,029,178,000 | 9 |
| Demand deposits | $26,087,797,000 | 10 |
| Nontransaction accounts | $96,106,519,000 | 15 |
| Money market deposit accounts (MMDAs) | $18,689,840,000 | 37 |
| Other savings deposits (excluding MMDAs) | $45,210,896,000 | 8 |
| Total time deposits | $32,205,782,000 | 11 |
| Total time and savings deposits | $102,047,900,000 | 13 |
| Noninterest-bearing deposits | $27,705,756,000 | 19 |
| Interest-bearing deposits | $100,429,942,000 | 14 |
| Retail deposits | $91,375,086,000 | 17 |
| Estimated insured deposits | $46,572,957,000 | 25 |
| IRAs and Keogh plan accounts | $0 | 5,385 |
| Brokered deposits | $18,333,592,000 | 11 |
| Fully insured brokered deposits | $13,341,412,000 | 13 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $347,690,000 | 11 |
| Interest-bearing deposits | $5,917,145,000 | 10 |
| 2017-12-31 | Rank | |
| Total deposits | $133,146,894,000 | 14 |
| Deposits held in domestic offices | $126,903,387,000 | 13 |
| Individuals, partnerships, and corporations | $117,329,933,000 | 12 |
| U.S. Government | $25,145,000 | 11 |
| States and political subdivisions in the U.S. | $598,173,000 | 110 |
| Commercial banks and other depository institutions in U.S. | $693,778,000 | 25 |
| Banks in foreign countries | $5,939,191,000 | 5 |
| Foreign governments and official institutions | $2,317,167,000 | 4 |
| Deposits held in foreign offices | $6,243,507,000 | 10 |
| Memoranda: | ||
| Transaction accounts | $29,851,445,000 | 9 |
| Demand deposits | $23,634,452,000 | 10 |
| Nontransaction accounts | $97,051,942,000 | 14 |
| Money market deposit accounts (MMDAs) | $18,188,890,000 | 38 |
| Other savings deposits (excluding MMDAs) | $45,811,083,000 | 7 |
| Total time deposits | $33,051,969,000 | 11 |
| Total time and savings deposits | $103,268,935,000 | 14 |
| Noninterest-bearing deposits | $28,193,754,000 | 20 |
| Interest-bearing deposits | $98,709,632,000 | 14 |
| Retail deposits | $88,978,434,000 | 18 |
| Estimated insured deposits | $47,698,267,000 | 25 |
| IRAs and Keogh plan accounts | $0 | 5,450 |
| Brokered deposits | $18,523,994,000 | 11 |
| Fully insured brokered deposits | $13,515,795,000 | 12 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $471,357,000 | 10 |
| Interest-bearing deposits | $5,772,150,000 | 10 |
| 2017-09-30 | Rank | |
| Total deposits | $142,115,409,000 | 14 |
| Deposits held in domestic offices | $133,753,279,000 | 12 |
| Individuals, partnerships, and corporations | $125,420,426,000 | 12 |
| U.S. Government | $19,545,000 | 20 |
| States and political subdivisions in the U.S. | $641,825,000 | 102 |
| Commercial banks and other depository institutions in U.S. | $569,065,000 | 27 |
| Banks in foreign countries | $5,801,613,000 | 5 |
| Foreign governments and official institutions | $1,300,805,000 | 4 |
| Deposits held in foreign offices | $8,362,130,000 | 9 |
| Memoranda: | ||
| Transaction accounts | $36,542,578,000 | 9 |
| Demand deposits | $31,073,966,000 | 9 |
| Nontransaction accounts | $97,210,701,000 | 14 |
| Money market deposit accounts (MMDAs) | $16,713,155,000 | 40 |
| Other savings deposits (excluding MMDAs) | $45,954,252,000 | 6 |
| Total time deposits | $34,543,294,000 | 10 |
| Total time and savings deposits | $102,679,313,000 | 14 |
| Noninterest-bearing deposits | $27,492,307,000 | 20 |
| Interest-bearing deposits | $106,260,972,000 | 13 |
| Retail deposits | $94,695,047,000 | 16 |
| Estimated insured deposits | $47,225,772,000 | 25 |
| IRAs and Keogh plan accounts | $0 | 5,510 |
| Brokered deposits | $17,970,594,000 | 11 |
| Fully insured brokered deposits | $12,968,296,000 | 12 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | $786,200,000 | 8 |
| Interest-bearing deposits | $7,575,930,000 | 10 |
| 2017-06-30 | Rank | |
| Total deposits | $137,711,320,000 | 14 |
| Deposits held in domestic offices | $128,153,520,000 | 12 |
| Individuals, partnerships, and corporations | $121,014,280,000 | 12 |
| U.S. Government | $22,233,000 | 17 |
| States and political subdivisions in the U.S. | $616,327,000 | 104 |
| Commercial banks and other depository institutions in U.S. | $394,391,000 | 37 |
| Banks in foreign countries | $5,363,672,000 | 5 |
| Foreign governments and official institutions | $742,617,000 | 4 |
| Deposits held in foreign offices | $9,557,800,000 | 9 |
| Memoranda: | ||
| Transaction accounts | $35,820,691,000 | 9 |
| Demand deposits | $29,471,144,000 | 9 |
| Nontransaction accounts | $92,332,829,000 | 14 |
| Money market deposit accounts (MMDAs) | $13,700,025,000 | 48 |
| Other savings deposits (excluding MMDAs) | $46,372,389,000 | 6 |
| Total time deposits | $32,260,416,000 | 11 |
| Total time and savings deposits | $98,682,376,000 | 14 |
| Noninterest-bearing deposits | $26,522,038,000 | 21 |
| Interest-bearing deposits | $101,631,482,000 | 13 |
| Retail deposits | $91,271,375,000 | 18 |
| Estimated insured deposits | $36,497,731,000 | 30 |
| IRAs and Keogh plan accounts | $0 | 5,560 |
| Brokered deposits | $17,615,668,000 | 11 |
| Fully insured brokered deposits | $12,621,669,000 | 12 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | $804,208,000 | 7 |
| Interest-bearing deposits | $8,753,592,000 | 9 |
| 2017-03-31 | Rank | |
| Total deposits | $150,448,721,000 | 14 |
| Deposits held in domestic offices | $133,607,162,000 | 12 |
| Individuals, partnerships, and corporations | $126,162,739,000 | 12 |
| U.S. Government | $19,960,000 | 23 |
| States and political subdivisions in the U.S. | $647,711,000 | 96 |
| Commercial banks and other depository institutions in U.S. | $528,947,000 | 28 |
| Banks in foreign countries | $5,485,334,000 | 5 |
| Foreign governments and official institutions | $762,471,000 | 5 |
| Deposits held in foreign offices | $16,841,559,000 | 9 |
| Memoranda: | ||
| Transaction accounts | $37,947,714,000 | 8 |
| Demand deposits | $34,221,775,000 | 9 |
| Nontransaction accounts | $95,659,448,000 | 15 |
| Money market deposit accounts (MMDAs) | $16,710,085,000 | 37 |
| Other savings deposits (excluding MMDAs) | $47,414,227,000 | 6 |
| Total time deposits | $31,535,136,000 | 10 |
| Total time and savings deposits | $99,385,387,000 | 15 |
| Noninterest-bearing deposits | $28,655,813,000 | 21 |
| Interest-bearing deposits | $104,951,349,000 | 14 |
| Retail deposits | $97,480,263,000 | 15 |
| Estimated insured deposits | $35,803,937,000 | 30 |
| IRAs and Keogh plan accounts | $0 | 5,625 |
| Brokered deposits | $18,272,251,000 | 10 |
| Fully insured brokered deposits | $12,743,050,000 | 11 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | $735,781,000 | 7 |
| Interest-bearing deposits | $16,105,778,000 | 9 |
| 2016-12-31 | Rank | |
| Total deposits | $146,538,091,000 | 14 |
| Deposits held in domestic offices | $130,611,323,000 | 12 |
| Individuals, partnerships, and corporations | $124,384,962,000 | 12 |
| U.S. Government | $21,631,000 | 18 |
| States and political subdivisions in the U.S. | $575,368,000 | 103 |
| Commercial banks and other depository institutions in U.S. | $673,703,000 | 24 |
| Banks in foreign countries | $4,207,635,000 | 5 |
| Foreign governments and official institutions | $748,024,000 | 5 |
| Deposits held in foreign offices | $15,926,768,000 | 9 |
| Memoranda: | ||
| Transaction accounts | $32,567,918,000 | 10 |
| Demand deposits | $29,057,290,000 | 10 |
| Nontransaction accounts | $98,043,405,000 | 15 |
| Money market deposit accounts (MMDAs) | $21,500,314,000 | 34 |
| Other savings deposits (excluding MMDAs) | $42,675,279,000 | 6 |
| Total time deposits | $33,867,812,000 | 9 |
| Total time and savings deposits | $101,554,033,000 | 15 |
| Noninterest-bearing deposits | $26,979,070,000 | 21 |
| Interest-bearing deposits | $103,632,253,000 | 14 |
| Retail deposits | $91,952,341,000 | 17 |
| Estimated insured deposits | $35,806,830,000 | 30 |
| IRAs and Keogh plan accounts | $0 | 5,677 |
| Brokered deposits | $19,552,580,000 | 10 |
| Fully insured brokered deposits | $12,815,877,000 | 11 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | $740,980,000 | 8 |
| Interest-bearing deposits | $15,185,788,000 | 9 |
| 2016-09-30 | Rank | |
| Total deposits | $148,979,128,000 | 14 |
| Deposits held in domestic offices | $134,130,530,000 | 13 |
| Individuals, partnerships, and corporations | $126,410,991,000 | 13 |
| U.S. Government | $20,621,000 | 23 |
| States and political subdivisions in the U.S. | $655,176,000 | 95 |
| Commercial banks and other depository institutions in U.S. | $590,541,000 | 25 |
| Banks in foreign countries | $5,711,771,000 | 5 |
| Foreign governments and official institutions | $741,430,000 | 5 |
| Deposits held in foreign offices | $14,848,598,000 | 9 |
| Memoranda: | ||
| Transaction accounts | $33,811,057,000 | 10 |
| Demand deposits | $30,584,985,000 | 10 |
| Nontransaction accounts | $100,319,473,000 | 14 |
| Money market deposit accounts (MMDAs) | $23,739,102,000 | 32 |
| Other savings deposits (excluding MMDAs) | $42,311,091,000 | 6 |
| Total time deposits | $34,269,280,000 | 9 |
| Total time and savings deposits | $103,545,545,000 | 13 |
| Noninterest-bearing deposits | $29,982,997,000 | 20 |
| Interest-bearing deposits | $104,147,533,000 | 14 |
| Retail deposits | $95,659,111,000 | 17 |
| Estimated insured deposits | $36,739,831,000 | 29 |
| IRAs and Keogh plan accounts | $0 | 5,743 |
| Brokered deposits | $21,945,339,000 | 8 |
| Fully insured brokered deposits | $12,470,613,000 | 10 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | $770,420,000 | 7 |
| Interest-bearing deposits | $14,078,178,000 | 9 |
| 2016-06-30 | Rank | |
| Total deposits | $151,020,004,000 | 13 |
| Deposits held in domestic offices | $136,076,912,000 | 13 |
| Individuals, partnerships, and corporations | $128,395,783,000 | 12 |
| U.S. Government | $23,996,000 | 16 |
| States and political subdivisions in the U.S. | $604,538,000 | 104 |
| Commercial banks and other depository institutions in U.S. | $490,265,000 | 30 |
| Banks in foreign countries | $5,797,188,000 | 6 |
| Foreign governments and official institutions | $765,143,000 | 6 |
| Deposits held in foreign offices | $14,943,092,000 | 9 |
| Memoranda: | ||
| Transaction accounts | $32,831,108,000 | 9 |
| Demand deposits | $31,339,235,000 | 9 |
| Nontransaction accounts | $103,245,805,000 | 14 |
| Money market deposit accounts (MMDAs) | $21,170,808,000 | 32 |
| Other savings deposits (excluding MMDAs) | $41,838,870,000 | 6 |
| Total time deposits | $40,236,127,000 | 8 |
| Total time and savings deposits | $104,737,678,000 | 13 |
| Noninterest-bearing deposits | $31,956,838,000 | 16 |
| Interest-bearing deposits | $104,120,074,000 | 14 |
| Retail deposits | $94,988,568,000 | 14 |
| Estimated insured deposits | $34,377,286,000 | 29 |
| IRAs and Keogh plan accounts | $0 | 5,815 |
| Brokered deposits | $18,749,239,000 | 8 |
| Fully insured brokered deposits | $8,728,019,000 | 14 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $772,617,000 | 7 |
| Interest-bearing deposits | $14,170,475,000 | 9 |
| 2016-03-31 | Rank | |
| Total deposits | $144,846,147,000 | 13 |
| Deposits held in domestic offices | $130,444,586,000 | 12 |
| Individuals, partnerships, and corporations | $123,437,101,000 | 12 |
| U.S. Government | $22,121,000 | 19 |
| States and political subdivisions in the U.S. | $624,280,000 | 96 |
| Commercial banks and other depository institutions in U.S. | $824,195,000 | 17 |
| Banks in foreign countries | $4,799,351,000 | 6 |
| Foreign governments and official institutions | $737,538,000 | 5 |
| Deposits held in foreign offices | $14,401,561,000 | 10 |
| Memoranda: | ||
| Transaction accounts | $25,916,706,000 | 11 |
| Demand deposits | $25,727,700,000 | 10 |
| Nontransaction accounts | $104,527,880,000 | 13 |
| Money market deposit accounts (MMDAs) | $21,282,623,000 | 33 |
| Other savings deposits (excluding MMDAs) | $43,090,838,000 | 6 |
| Total time deposits | $40,154,419,000 | 8 |
| Total time and savings deposits | $104,716,886,000 | 13 |
| Noninterest-bearing deposits | $30,033,562,000 | 17 |
| Interest-bearing deposits | $100,411,024,000 | 13 |
| Retail deposits | $89,805,278,000 | 16 |
| Estimated insured deposits | $37,436,304,000 | 27 |
| IRAs and Keogh plan accounts | $14,912,000 | 1,532 |
| Brokered deposits | $19,249,972,000 | 9 |
| Fully insured brokered deposits | $8,296,918,000 | 15 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $741,729,000 | 7 |
| Interest-bearing deposits | $13,659,832,000 | 9 |
| 2015-12-31 | Rank | |
| Total deposits | $135,398,302,000 | 13 |
| Deposits held in domestic offices | $123,770,634,000 | 13 |
| Individuals, partnerships, and corporations | $116,447,548,000 | 13 |
| U.S. Government | $26,367,000 | 14 |
| States and political subdivisions in the U.S. | $697,098,000 | 85 |
| Commercial banks and other depository institutions in U.S. | $1,298,538,000 | 14 |
| Banks in foreign countries | $4,563,093,000 | 6 |
| Foreign governments and official institutions | $737,990,000 | 4 |
| Deposits held in foreign offices | $11,627,668,000 | 10 |
| Memoranda: | ||
| Transaction accounts | $23,933,174,000 | 11 |
| Demand deposits | $23,716,657,000 | 10 |
| Nontransaction accounts | $99,837,460,000 | 13 |
| Money market deposit accounts (MMDAs) | $20,604,714,000 | 33 |
| Other savings deposits (excluding MMDAs) | $43,608,669,000 | 5 |
| Total time deposits | $35,624,077,000 | 9 |
| Total time and savings deposits | $100,053,977,000 | 13 |
| Noninterest-bearing deposits | $29,601,642,000 | 18 |
| Interest-bearing deposits | $94,168,992,000 | 13 |
| Retail deposits | $88,083,490,000 | 16 |
| Estimated insured deposits | $40,468,437,000 | 24 |
| IRAs and Keogh plan accounts | $18,080,000 | 1,269 |
| Brokered deposits | $15,951,524,000 | 13 |
| Fully insured brokered deposits | $7,497,233,000 | 18 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $746,721,000 | 6 |
| Interest-bearing deposits | $10,880,947,000 | 9 |
| 2015-09-30 | Rank | |
| Total deposits | $147,757,583,000 | 13 |
| Deposits held in domestic offices | $129,767,479,000 | 12 |
| Individuals, partnerships, and corporations | $118,200,352,000 | 13 |
| U.S. Government | $32,909,000 | 14 |
| States and political subdivisions in the U.S. | $909,091,000 | 64 |
| Commercial banks and other depository institutions in U.S. | $1,310,406,000 | 13 |
| Banks in foreign countries | $8,477,134,000 | 4 |
| Foreign governments and official institutions | $837,587,000 | 5 |
| Deposits held in foreign offices | $17,990,104,000 | 9 |
| Memoranda: | ||
| Transaction accounts | $27,470,553,000 | 9 |
| Demand deposits | $27,327,900,000 | 8 |
| Nontransaction accounts | $102,296,926,000 | 13 |
| Money market deposit accounts (MMDAs) | $21,545,438,000 | 31 |
| Other savings deposits (excluding MMDAs) | $42,147,535,000 | 5 |
| Total time deposits | $38,603,953,000 | 8 |
| Total time and savings deposits | $102,439,579,000 | 13 |
| Noninterest-bearing deposits | $34,016,789,000 | 15 |
| Interest-bearing deposits | $95,750,690,000 | 13 |
| Retail deposits | $91,593,929,000 | 15 |
| Estimated insured deposits | $44,573,504,000 | 18 |
| IRAs and Keogh plan accounts | $25,527,000 | 929 |
| Brokered deposits | $16,401,706,000 | 11 |
| Fully insured brokered deposits | $6,505,956,000 | 21 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | $747,188,000 | 6 |
| Interest-bearing deposits | $17,242,916,000 | 9 |
| 2015-06-30 | Rank | |
| Total deposits | $137,882,112,000 | 13 |
| Deposits held in domestic offices | $126,660,460,000 | 12 |
| Individuals, partnerships, and corporations | $118,373,560,000 | 13 |
| U.S. Government | $67,477,000 | 11 |
| States and political subdivisions in the U.S. | $810,482,000 | 68 |
| Commercial banks and other depository institutions in U.S. | $966,864,000 | 16 |
| Banks in foreign countries | $6,421,715,000 | 4 |
| Foreign governments and official institutions | $20,362,000 | 13 |
| Deposits held in foreign offices | $11,221,652,000 | 10 |
| Memoranda: | ||
| Transaction accounts | $27,442,727,000 | 9 |
| Demand deposits | $27,264,384,000 | 8 |
| Nontransaction accounts | $99,217,733,000 | 12 |
| Money market deposit accounts (MMDAs) | $19,466,051,000 | 33 |
| Other savings deposits (excluding MMDAs) | $41,410,406,000 | 5 |
| Total time deposits | $38,341,276,000 | 9 |
| Total time and savings deposits | $99,396,076,000 | 13 |
| Noninterest-bearing deposits | $30,826,494,000 | 15 |
| Interest-bearing deposits | $95,833,966,000 | 13 |
| Retail deposits | $88,774,601,000 | 15 |
| Estimated insured deposits | $40,223,341,000 | 21 |
| IRAs and Keogh plan accounts | $26,717,000 | 896 |
| Brokered deposits | $17,214,892,000 | 12 |
| Fully insured brokered deposits | $6,652,639,000 | 18 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | $736,004,000 | 6 |
| Interest-bearing deposits | $10,485,648,000 | 9 |
| 2015-03-31 | Rank | |
| Total deposits | $131,304,138,000 | 13 |
| Deposits held in domestic offices | $118,048,465,000 | 12 |
| Individuals, partnerships, and corporations | $109,307,483,000 | 14 |
| U.S. Government | $36,608,000 | 13 |
| States and political subdivisions in the U.S. | $844,967,000 | 65 |
| Commercial banks and other depository institutions in U.S. | $1,304,388,000 | 15 |
| Banks in foreign countries | $6,509,242,000 | 4 |
| Foreign governments and official institutions | $45,777,000 | 11 |
| Deposits held in foreign offices | $13,255,673,000 | 10 |
| Memoranda: | ||
| Transaction accounts | $34,373,682,000 | 8 |
| Demand deposits | $34,207,206,000 | 8 |
| Nontransaction accounts | $83,674,783,000 | 14 |
| Money market deposit accounts (MMDAs) | $16,795,856,000 | 34 |
| Other savings deposits (excluding MMDAs) | $40,465,061,000 | 5 |
| Total time deposits | $26,413,866,000 | 13 |
| Total time and savings deposits | $83,841,259,000 | 15 |
| Noninterest-bearing deposits | $38,659,904,000 | 11 |
| Interest-bearing deposits | $79,388,561,000 | 13 |
| Retail deposits | $92,079,385,000 | 15 |
| Estimated insured deposits | $39,172,335,000 | 22 |
| IRAs and Keogh plan accounts | $27,712,000 | 866 |
| Brokered deposits | $14,177,378,000 | 15 |
| Fully insured brokered deposits | $7,049,320,000 | 16 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | $844,837,000 | 7 |
| Interest-bearing deposits | $12,410,836,000 | 9 |
| 2014-12-31 | Rank | |
| Total deposits | $132,528,586,000 | 13 |
| Deposits held in domestic offices | $117,316,713,000 | 12 |
| Individuals, partnerships, and corporations | $109,087,021,000 | 13 |
| U.S. Government | $37,393,000 | 12 |
| States and political subdivisions in the U.S. | $787,691,000 | 72 |
| Commercial banks and other depository institutions in U.S. | $915,949,000 | 15 |
| Banks in foreign countries | $6,436,544,000 | 5 |
| Foreign governments and official institutions | $52,115,000 | 11 |
| Deposits held in foreign offices | $15,211,873,000 | 10 |
| Memoranda: | ||
| Transaction accounts | $36,907,220,000 | 8 |
| Demand deposits | $36,632,302,000 | 8 |
| Nontransaction accounts | $80,409,493,000 | 14 |
| Money market deposit accounts (MMDAs) | $15,601,300,000 | 36 |
| Other savings deposits (excluding MMDAs) | $40,620,345,000 | 5 |
| Total time deposits | $24,187,848,000 | 13 |
| Total time and savings deposits | $80,684,411,000 | 15 |
| Noninterest-bearing deposits | $37,774,564,000 | 11 |
| Interest-bearing deposits | $79,542,149,000 | 13 |
| Retail deposits | $93,607,990,000 | 14 |
| Estimated insured deposits | $39,719,213,000 | 21 |
| IRAs and Keogh plan accounts | $28,640,000 | 849 |
| Brokered deposits | $7,433,015,000 | 20 |
| Fully insured brokered deposits | $7,433,015,000 | 16 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $849,742,000 | 7 |
| Interest-bearing deposits | $14,362,131,000 | 9 |
| 2014-09-30 | Rank | |
| Total deposits | $122,849,870,000 | 13 |
| Deposits held in domestic offices | $110,372,019,000 | 12 |
| Individuals, partnerships, and corporations | $101,149,145,000 | 13 |
| U.S. Government | $27,782,000 | 11 |
| States and political subdivisions in the U.S. | $993,272,000 | 59 |
| Commercial banks and other depository institutions in U.S. | $1,028,008,000 | 14 |
| Banks in foreign countries | $7,148,948,000 | 5 |
| Foreign governments and official institutions | $24,864,000 | 12 |
| Deposits held in foreign offices | $12,477,851,000 | 10 |
| Memoranda: | ||
| Transaction accounts | $35,983,863,000 | 8 |
| Demand deposits | $35,842,088,000 | 8 |
| Nontransaction accounts | $74,388,156,000 | 16 |
| Money market deposit accounts (MMDAs) | $16,684,386,000 | 35 |
| Other savings deposits (excluding MMDAs) | $39,183,837,000 | 6 |
| Total time deposits | $18,519,933,000 | 14 |
| Total time and savings deposits | $74,529,931,000 | 16 |
| Noninterest-bearing deposits | $38,537,365,000 | 11 |
| Interest-bearing deposits | $71,834,654,000 | 14 |
| Retail deposits | $92,487,384,000 | 14 |
| Estimated insured deposits | $41,378,286,000 | 20 |
| IRAs and Keogh plan accounts | $30,452,000 | 806 |
| Brokered deposits | $7,625,046,000 | 18 |
| Fully insured brokered deposits | $7,625,046,000 | 16 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | $1,284,295,000 | 6 |
| Interest-bearing deposits | $11,193,556,000 | 9 |
| 2014-06-30 | Rank | |
| Total deposits | $128,695,282,000 | 13 |
| Deposits held in domestic offices | $111,128,573,000 | 12 |
| Individuals, partnerships, and corporations | $99,255,123,000 | 14 |
| U.S. Government | $25,258,000 | 16 |
| States and political subdivisions in the U.S. | $686,669,000 | 79 |
| Commercial banks and other depository institutions in U.S. | $811,531,000 | 17 |
| Banks in foreign countries | $10,329,944,000 | 3 |
| Foreign governments and official institutions | $20,048,000 | 12 |
| Deposits held in foreign offices | $17,566,709,000 | 9 |
| Memoranda: | ||
| Transaction accounts | $36,909,976,000 | 8 |
| Demand deposits | $36,765,739,000 | 8 |
| Nontransaction accounts | $74,218,597,000 | 16 |
| Money market deposit accounts (MMDAs) | $16,017,778,000 | 36 |
| Other savings deposits (excluding MMDAs) | $39,449,572,000 | 5 |
| Total time deposits | $18,751,247,000 | 14 |
| Total time and savings deposits | $74,362,834,000 | 16 |
| Noninterest-bearing deposits | $40,278,249,000 | 9 |
| Interest-bearing deposits | $70,850,324,000 | 14 |
| Retail deposits | $93,076,361,000 | 16 |
| Estimated insured deposits | $42,000,763,000 | 21 |
| IRAs and Keogh plan accounts | $32,290,000 | 757 |
| Brokered deposits | $7,715,030,000 | 19 |
| Fully insured brokered deposits | $7,715,030,000 | 16 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | $1,439,736,000 | 6 |
| Interest-bearing deposits | $16,126,973,000 | 9 |
| 2014-03-31 | Rank | |
| Total deposits | $116,886,475,000 | 14 |
| Deposits held in domestic offices | $102,035,878,000 | 13 |
| Individuals, partnerships, and corporations | $94,391,356,000 | 15 |
| U.S. Government | $30,057,000 | 11 |
| States and political subdivisions in the U.S. | $647,663,000 | 77 |
| Commercial banks and other depository institutions in U.S. | $951,633,000 | 14 |
| Banks in foreign countries | $5,991,550,000 | 4 |
| Foreign governments and official institutions | $23,619,000 | 12 |
| Deposits held in foreign offices | $14,850,597,000 | 9 |
| Memoranda: | ||
| Transaction accounts | $30,603,585,000 | 9 |
| Demand deposits | $30,460,853,000 | 9 |
| Nontransaction accounts | $71,432,293,000 | 16 |
| Money market deposit accounts (MMDAs) | $16,073,106,000 | 35 |
| Other savings deposits (excluding MMDAs) | $40,600,675,000 | 5 |
| Total time deposits | $14,758,512,000 | 15 |
| Total time and savings deposits | $71,575,025,000 | 16 |
| Noninterest-bearing deposits | $34,863,628,000 | 11 |
| Interest-bearing deposits | $67,172,250,000 | 14 |
| Retail deposits | $87,848,078,000 | 16 |
| Estimated insured deposits | $42,532,124,000 | 20 |
| IRAs and Keogh plan accounts | $34,240,000 | 719 |
| Brokered deposits | $7,637,352,000 | 19 |
| Fully insured brokered deposits | $7,637,352,000 | 16 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | $1,331,140,000 | 6 |
| Interest-bearing deposits | $13,519,457,000 | 9 |
| 2013-12-31 | Rank | |
| Total deposits | $123,034,060,000 | 13 |
| Deposits held in domestic offices | $103,036,290,000 | 13 |
| Individuals, partnerships, and corporations | $95,525,380,000 | 13 |
| U.S. Government | $29,741,000 | 11 |
| States and political subdivisions in the U.S. | $642,577,000 | 79 |
| Commercial banks and other depository institutions in U.S. | $976,956,000 | 15 |
| Banks in foreign countries | $5,843,187,000 | 5 |
| Foreign governments and official institutions | $18,449,000 | 13 |
| Deposits held in foreign offices | $19,997,770,000 | 9 |
| Memoranda: | ||
| Transaction accounts | $31,250,072,000 | 8 |
| Demand deposits | $31,036,692,000 | 8 |
| Nontransaction accounts | $71,786,218,000 | 16 |
| Money market deposit accounts (MMDAs) | $15,849,706,000 | 35 |
| Other savings deposits (excluding MMDAs) | $40,866,828,000 | 5 |
| Total time deposits | $15,069,684,000 | 15 |
| Total time and savings deposits | $71,999,598,000 | 16 |
| Noninterest-bearing deposits | $36,318,652,000 | 10 |
| Interest-bearing deposits | $66,717,638,000 | 15 |
| Retail deposits | $88,603,270,000 | 16 |
| Estimated insured deposits | $43,653,753,000 | 19 |
| IRAs and Keogh plan accounts | $36,190,000 | 686 |
| Brokered deposits | $7,740,838,000 | 19 |
| Fully insured brokered deposits | $7,740,838,000 | 16 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $1,363,651,000 | 7 |
| Interest-bearing deposits | $18,634,119,000 | 9 |
| 2013-09-30 | Rank | |
| Total deposits | $121,136,360,000 | 13 |
| Deposits held in domestic offices | $103,358,155,000 | 13 |
| Individuals, partnerships, and corporations | $93,638,208,000 | 13 |
| U.S. Government | $30,540,000 | 11 |
| States and political subdivisions in the U.S. | $915,052,000 | 50 |
| Commercial banks and other depository institutions in U.S. | $775,500,000 | 22 |
| Banks in foreign countries | $7,974,782,000 | 3 |
| Foreign governments and official institutions | $24,073,000 | 11 |
| Deposits held in foreign offices | $17,778,205,000 | 9 |
| Memoranda: | ||
| Transaction accounts | $30,969,123,000 | 8 |
| Demand deposits | $30,836,030,000 | 8 |
| Nontransaction accounts | $72,389,032,000 | 16 |
| Money market deposit accounts (MMDAs) | $15,315,439,000 | 35 |
| Other savings deposits (excluding MMDAs) | $41,073,069,000 | 5 |
| Total time deposits | $16,000,524,000 | 15 |
| Total time and savings deposits | $72,522,125,000 | 16 |
| Noninterest-bearing deposits | $38,067,867,000 | 9 |
| Interest-bearing deposits | $65,290,288,000 | 14 |
| Retail deposits | $88,092,376,000 | 15 |
| Estimated insured deposits | $44,813,459,000 | 19 |
| IRAs and Keogh plan accounts | $53,154,000 | 451 |
| Brokered deposits | $8,052,621,000 | 17 |
| Fully insured brokered deposits | $8,052,621,000 | 16 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | $1,469,890,000 | 6 |
| Interest-bearing deposits | $16,308,315,000 | 9 |
| 2013-06-30 | Rank | |
| Total deposits | $119,482,857,000 | 13 |
| Deposits held in domestic offices | $101,456,895,000 | 13 |
| Individuals, partnerships, and corporations | $92,786,496,000 | 13 |
| U.S. Government | $31,774,000 | 9 |
| States and political subdivisions in the U.S. | $939,576,000 | 45 |
| Commercial banks and other depository institutions in U.S. | $777,672,000 | 20 |
| Banks in foreign countries | $6,829,423,000 | 3 |
| Foreign governments and official institutions | $91,954,000 | 9 |
| Deposits held in foreign offices | $18,025,962,000 | 9 |
| Memoranda: | ||
| Transaction accounts | $28,371,110,000 | 8 |
| Demand deposits | $28,202,122,000 | 8 |
| Nontransaction accounts | $73,085,785,000 | 14 |
| Money market deposit accounts (MMDAs) | $14,902,871,000 | 35 |
| Other savings deposits (excluding MMDAs) | $42,465,990,000 | 5 |
| Total time deposits | $15,716,924,000 | 15 |
| Total time and savings deposits | $73,254,773,000 | 15 |
| Noninterest-bearing deposits | $37,094,853,000 | 9 |
| Interest-bearing deposits | $64,362,042,000 | 15 |
| Retail deposits | $86,561,219,000 | 14 |
| Estimated insured deposits | $45,521,543,000 | 19 |
| IRAs and Keogh plan accounts | $328,508,000 | 85 |
| Brokered deposits | $8,148,812,000 | 17 |
| Fully insured brokered deposits | $8,148,812,000 | 16 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | $1,368,155,000 | 7 |
| Interest-bearing deposits | $16,657,807,000 | 9 |
| 2013-03-31 | Rank | |
| Total deposits | $127,381,685,000 | 13 |
| Deposits held in domestic offices | $106,598,325,000 | 13 |
| Individuals, partnerships, and corporations | $97,374,888,000 | 13 |
| U.S. Government | $33,588,000 | 11 |
| States and political subdivisions in the U.S. | $935,513,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $651,176,000 | 23 |
| Banks in foreign countries | $7,537,881,000 | 2 |
| Foreign governments and official institutions | $65,279,000 | 11 |
| Deposits held in foreign offices | $20,783,360,000 | 9 |
| Memoranda: | ||
| Transaction accounts | $30,620,728,000 | 8 |
| Demand deposits | $30,450,725,000 | 8 |
| Nontransaction accounts | $75,977,597,000 | 14 |
| Money market deposit accounts (MMDAs) | $15,071,750,000 | 35 |
| Other savings deposits (excluding MMDAs) | $44,327,264,000 | 5 |
| Total time deposits | $16,578,583,000 | 15 |
| Total time and savings deposits | $76,147,600,000 | 15 |
| Noninterest-bearing deposits | $36,958,029,000 | 9 |
| Interest-bearing deposits | $69,640,296,000 | 13 |
| Retail deposits | $91,235,791,000 | 12 |
| Estimated insured deposits | $47,264,526,000 | 19 |
| IRAs and Keogh plan accounts | $427,546,000 | 69 |
| Brokered deposits | $8,575,188,000 | 17 |
| Fully insured brokered deposits | $8,575,188,000 | 16 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | $1,742,362,000 | 7 |
| Interest-bearing deposits | $19,040,998,000 | 9 |
| 2012-12-31 | Rank | |
| Total deposits | $127,864,714,000 | 13 |
| Deposits held in domestic offices | $108,029,342,000 | 13 |
| Individuals, partnerships, and corporations | $100,039,842,000 | 13 |
| U.S. Government | $38,253,000 | 11 |
| States and political subdivisions in the U.S. | $654,494,000 | 72 |
| Commercial banks and other depository institutions in U.S. | $1,041,613,000 | 16 |
| Banks in foreign countries | $6,218,099,000 | 2 |
| Foreign governments and official institutions | $37,041,000 | 11 |
| Deposits held in foreign offices | $19,835,372,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $30,586,086,000 | 8 |
| Demand deposits | $30,310,883,000 | 8 |
| Nontransaction accounts | $77,443,256,000 | 13 |
| Money market deposit accounts (MMDAs) | $14,456,153,000 | 35 |
| Other savings deposits (excluding MMDAs) | $45,498,631,000 | 5 |
| Total time deposits | $17,488,472,000 | 14 |
| Total time and savings deposits | $77,718,459,000 | 14 |
| Noninterest-bearing deposits | $37,349,525,000 | 9 |
| Interest-bearing deposits | $70,679,817,000 | 13 |
| Retail deposits | $91,797,304,000 | 12 |
| Estimated insured deposits | $77,801,698,000 | 13 |
| IRAs and Keogh plan accounts | $445,088,000 | 69 |
| Brokered deposits | $8,906,693,000 | 17 |
| Fully insured brokered deposits | $8,906,693,000 | 16 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | $1,812,621,000 | 8 |
| Interest-bearing deposits | $18,022,751,000 | 9 |
| 2012-09-30 | Rank | |
| Total deposits | $132,891,779,000 | 11 |
| Deposits held in domestic offices | $93,762,368,000 | 14 |
| Individuals, partnerships, and corporations | $84,401,231,000 | 15 |
| U.S. Government | $45,754,000 | 11 |
| States and political subdivisions in the U.S. | $988,610,000 | 47 |
| Commercial banks and other depository institutions in U.S. | $374,879,000 | 45 |
| Banks in foreign countries | $7,924,300,000 | 2 |
| Foreign governments and official institutions | $27,594,000 | 11 |
| Deposits held in foreign offices | $39,129,411,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $16,901,870,000 | 12 |
| Demand deposits | $16,781,284,000 | 10 |
| Nontransaction accounts | $76,860,498,000 | 14 |
| Money market deposit accounts (MMDAs) | $15,013,009,000 | 32 |
| Other savings deposits (excluding MMDAs) | $45,980,081,000 | 5 |
| Total time deposits | $15,867,408,000 | 16 |
| Total time and savings deposits | $76,981,084,000 | 14 |
| Noninterest-bearing deposits | $31,531,518,000 | 10 |
| Interest-bearing deposits | $62,230,850,000 | 15 |
| Retail deposits | $79,271,341,000 | 15 |
| Estimated insured deposits | $73,412,221,000 | 14 |
| IRAs and Keogh plan accounts | $464,854,000 | 68 |
| Brokered deposits | $9,596,876,000 | 17 |
| Fully insured brokered deposits | $9,596,876,000 | 16 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | $1,782,137,000 | 8 |
| Interest-bearing deposits | $37,347,274,000 | 8 |
| 2012-06-30 | Rank | |
| Total deposits | $133,729,141,000 | 10 |
| Deposits held in domestic offices | $100,373,205,000 | 13 |
| Individuals, partnerships, and corporations | $90,136,187,000 | 13 |
| U.S. Government | $45,646,000 | 10 |
| States and political subdivisions in the U.S. | $1,077,044,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $728,349,000 | 21 |
| Banks in foreign countries | $7,908,141,000 | 2 |
| Foreign governments and official institutions | $477,838,000 | 4 |
| Deposits held in foreign offices | $33,355,936,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $19,377,753,000 | 9 |
| Demand deposits | $19,175,684,000 | 8 |
| Nontransaction accounts | $80,995,452,000 | 14 |
| Money market deposit accounts (MMDAs) | $15,820,161,000 | 33 |
| Other savings deposits (excluding MMDAs) | $48,513,352,000 | 5 |
| Total time deposits | $16,661,939,000 | 16 |
| Total time and savings deposits | $81,197,521,000 | 14 |
| Noninterest-bearing deposits | $33,405,423,000 | 9 |
| Interest-bearing deposits | $66,967,782,000 | 13 |
| Retail deposits | $85,513,248,000 | 14 |
| Estimated insured deposits | $79,168,294,000 | 11 |
| IRAs and Keogh plan accounts | $554,087,000 | 65 |
| Brokered deposits | $10,118,708,000 | 15 |
| Fully insured brokered deposits | $10,116,462,000 | 13 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | $1,606,503,000 | 8 |
| Interest-bearing deposits | $31,749,433,000 | 8 |
| 2012-03-31 | Rank | |
| Total deposits | $149,545,126,000 | 9 |
| Deposits held in domestic offices | $108,098,217,000 | 10 |
| Individuals, partnerships, and corporations | $96,439,068,000 | 11 |
| U.S. Government | $40,575,000 | 12 |
| States and political subdivisions in the U.S. | $4,022,441,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $557,031,000 | 27 |
| Banks in foreign countries | $6,961,316,000 | 3 |
| Foreign governments and official institutions | $77,786,000 | 8 |
| Deposits held in foreign offices | $41,446,909,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $16,665,419,000 | 11 |
| Demand deposits | $16,371,827,000 | 9 |
| Nontransaction accounts | $91,432,798,000 | 11 |
| Money market deposit accounts (MMDAs) | $19,110,054,000 | 30 |
| Other savings deposits (excluding MMDAs) | $55,458,340,000 | 5 |
| Total time deposits | $16,864,404,000 | 14 |
| Total time and savings deposits | $91,726,390,000 | 11 |
| Noninterest-bearing deposits | $31,343,537,000 | 10 |
| Interest-bearing deposits | $76,754,680,000 | 13 |
| Retail deposits | $93,787,860,000 | 12 |
| Estimated insured deposits | $87,002,999,000 | 9 |
| IRAs and Keogh plan accounts | $769,368,000 | 50 |
| Brokered deposits | $10,291,014,000 | 15 |
| Fully insured brokered deposits | $10,288,768,000 | 13 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | $1,865,870,000 | 8 |
| Interest-bearing deposits | $39,581,039,000 | 7 |
| 2011-12-31 | Rank | |
| Total deposits | $149,026,784,000 | 10 |
| Deposits held in domestic offices | $109,242,160,000 | 11 |
| Individuals, partnerships, and corporations | $97,219,259,000 | 11 |
| U.S. Government | $45,591,000 | 10 |
| States and political subdivisions in the U.S. | $4,092,912,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $730,734,000 | 20 |
| Banks in foreign countries | $7,137,882,000 | 3 |
| Foreign governments and official institutions | $15,782,000 | 13 |
| Deposits held in foreign offices | $39,784,624,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $17,720,927,000 | 10 |
| Demand deposits | $17,394,186,000 | 9 |
| Nontransaction accounts | $91,521,233,000 | 11 |
| Money market deposit accounts (MMDAs) | $19,194,784,000 | 32 |
| Other savings deposits (excluding MMDAs) | $55,107,809,000 | 4 |
| Total time deposits | $17,218,640,000 | 14 |
| Total time and savings deposits | $91,847,974,000 | 11 |
| Noninterest-bearing deposits | $33,304,634,000 | 10 |
| Interest-bearing deposits | $75,937,526,000 | 13 |
| Retail deposits | $94,764,221,000 | 11 |
| Estimated insured deposits | $88,338,034,000 | 10 |
| IRAs and Keogh plan accounts | $792,437,000 | 50 |
| Brokered deposits | $10,022,446,000 | 16 |
| Fully insured brokered deposits | $10,020,200,000 | 15 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $1,912,080,000 | 9 |
| Interest-bearing deposits | $37,872,544,000 | 7 |
| 2011-09-30 | Rank | |
| Total deposits | $141,931,854,000 | 9 |
| Deposits held in domestic offices | $104,481,061,000 | 11 |
| Individuals, partnerships, and corporations | $94,581,868,000 | 11 |
| U.S. Government | $44,134,000 | 12 |
| States and political subdivisions in the U.S. | $4,527,826,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $560,744,000 | 22 |
| Banks in foreign countries | $4,732,256,000 | 3 |
| Foreign governments and official institutions | $34,233,000 | 10 |
| Deposits held in foreign offices | $37,450,793,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $14,138,219,000 | 12 |
| Demand deposits | $13,853,581,000 | 10 |
| Nontransaction accounts | $90,342,842,000 | 10 |
| Money market deposit accounts (MMDAs) | $19,259,873,000 | 30 |
| Other savings deposits (excluding MMDAs) | $54,121,680,000 | 4 |
| Total time deposits | $16,961,289,000 | 14 |
| Total time and savings deposits | $90,627,480,000 | 10 |
| Noninterest-bearing deposits | $28,536,144,000 | 10 |
| Interest-bearing deposits | $75,944,917,000 | 13 |
| Retail deposits | $90,525,324,000 | 11 |
| Estimated insured deposits | $83,712,167,000 | 9 |
| IRAs and Keogh plan accounts | $818,239,000 | 49 |
| Brokered deposits | $9,836,453,000 | 17 |
| Fully insured brokered deposits | $9,834,207,000 | 15 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $1,759,379,000 | 9 |
| Interest-bearing deposits | $35,691,414,000 | 8 |
| 2011-06-30 | Rank | |
| Total deposits | $138,714,227,000 | 9 |
| Deposits held in domestic offices | $98,701,717,000 | 11 |
| Individuals, partnerships, and corporations | $89,687,112,000 | 12 |
| U.S. Government | $34,860,000 | 11 |
| States and political subdivisions in the U.S. | $3,544,760,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $540,781,000 | 24 |
| Banks in foreign countries | $4,821,613,000 | 3 |
| Foreign governments and official institutions | $72,591,000 | 9 |
| Deposits held in foreign offices | $40,012,510,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $13,102,618,000 | 11 |
| Demand deposits | $12,472,738,000 | 10 |
| Nontransaction accounts | $85,599,099,000 | 12 |
| Money market deposit accounts (MMDAs) | $17,940,778,000 | 31 |
| Other savings deposits (excluding MMDAs) | $51,551,213,000 | 4 |
| Total time deposits | $16,107,108,000 | 14 |
| Total time and savings deposits | $86,228,979,000 | 12 |
| Noninterest-bearing deposits | $23,929,938,000 | 11 |
| Interest-bearing deposits | $74,771,779,000 | 13 |
| Retail deposits | $85,989,929,000 | 12 |
| Estimated insured deposits | $78,617,370,000 | 10 |
| IRAs and Keogh plan accounts | $839,683,000 | 48 |
| Brokered deposits | $9,275,391,000 | 14 |
| Fully insured brokered deposits | $9,273,303,000 | 14 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | $1,698,099,000 | 9 |
| Interest-bearing deposits | $38,314,411,000 | 8 |
| 2011-03-31 | Rank | |
| Total deposits | $138,812,225,000 | 9 |
| Deposits held in domestic offices | $98,921,929,000 | 10 |
| Individuals, partnerships, and corporations | $88,791,623,000 | 11 |
| U.S. Government | $34,539,000 | 13 |
| States and political subdivisions in the U.S. | $5,011,270,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $520,759,000 | 26 |
| Banks in foreign countries | $4,486,314,000 | 3 |
| Foreign governments and official institutions | $77,424,000 | 7 |
| Deposits held in foreign offices | $39,890,296,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $12,730,829,000 | 11 |
| Demand deposits | $12,434,336,000 | 9 |
| Nontransaction accounts | $86,191,100,000 | 12 |
| Money market deposit accounts (MMDAs) | $18,538,156,000 | 32 |
| Other savings deposits (excluding MMDAs) | $51,545,780,000 | 4 |
| Total time deposits | $16,107,164,000 | 14 |
| Total time and savings deposits | $86,487,593,000 | 12 |
| Noninterest-bearing deposits | $23,337,783,000 | 11 |
| Interest-bearing deposits | $75,584,146,000 | 13 |
| Retail deposits | $86,618,132,000 | 12 |
| Estimated insured deposits | $80,550,012,000 | 9 |
| IRAs and Keogh plan accounts | $871,514,000 | 48 |
| Brokered deposits | $8,629,648,000 | 15 |
| Fully insured brokered deposits | $8,617,560,000 | 15 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | $1,301,156,000 | 9 |
| Interest-bearing deposits | $38,589,140,000 | 8 |
| 2010-12-31 | Rank | |
| Total deposits | $128,605,320,000 | 9 |
| Deposits held in domestic offices | $95,880,782,000 | 10 |
| Individuals, partnerships, and corporations | $86,813,459,000 | 10 |
| U.S. Government | $35,885,000 | 13 |
| States and political subdivisions in the U.S. | $4,258,688,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $517,801,000 | 20 |
| Banks in foreign countries | $4,201,877,000 | 3 |
| Foreign governments and official institutions | $53,072,000 | 8 |
| Deposits held in foreign offices | $32,724,538,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $12,203,809,000 | 11 |
| Demand deposits | $11,810,876,000 | 10 |
| Nontransaction accounts | $83,676,973,000 | 11 |
| Money market deposit accounts (MMDAs) | $17,248,092,000 | 32 |
| Other savings deposits (excluding MMDAs) | $50,654,087,000 | 4 |
| Total time deposits | $15,774,794,000 | 14 |
| Total time and savings deposits | $84,069,906,000 | 12 |
| Noninterest-bearing deposits | $23,073,004,000 | 10 |
| Interest-bearing deposits | $72,807,778,000 | 13 |
| Retail deposits | $84,469,587,000 | 11 |
| Estimated insured deposits | $77,951,363,000 | 9 |
| IRAs and Keogh plan accounts | $909,243,000 | 46 |
| Brokered deposits | $7,657,614,000 | 18 |
| Fully insured brokered deposits | $7,645,526,000 | 16 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,263,415,000 | 9 |
| Interest-bearing deposits | $31,461,123,000 | 8 |
| 2010-09-30 | Rank | |
| Total deposits | $127,117,767,000 | 9 |
| Deposits held in domestic offices | $92,168,805,000 | 11 |
| Individuals, partnerships, and corporations | $82,949,765,000 | 12 |
| U.S. Government | $34,910,000 | 13 |
| States and political subdivisions in the U.S. | $4,122,941,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $1,022,581,000 | 8 |
| Banks in foreign countries | $3,898,441,000 | 3 |
| Foreign governments and official institutions | $140,167,000 | 6 |
| Deposits held in foreign offices | $34,948,962,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $10,190,825,000 | 13 |
| Demand deposits | $9,889,980,000 | 10 |
| Nontransaction accounts | $81,977,980,000 | 11 |
| Money market deposit accounts (MMDAs) | $16,368,630,000 | 32 |
| Other savings deposits (excluding MMDAs) | $49,358,049,000 | 4 |
| Total time deposits | $16,251,301,000 | 15 |
| Total time and savings deposits | $82,278,825,000 | 11 |
| Noninterest-bearing deposits | $21,012,836,000 | 10 |
| Interest-bearing deposits | $71,155,969,000 | 13 |
| Retail deposits | $80,777,980,000 | 12 |
| Estimated insured deposits | $61,439,341,000 | 13 |
| IRAs and Keogh plan accounts | $938,890,000 | 44 |
| Brokered deposits | $6,813,548,000 | 20 |
| Fully insured brokered deposits | $6,801,460,000 | 18 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,426,207,000 | 8 |
| Interest-bearing deposits | $33,522,755,000 | 7 |
| 2010-06-30 | Rank | |
| Total deposits | $128,629,170,000 | 8 |
| Deposits held in domestic offices | $91,964,383,000 | 11 |
| Individuals, partnerships, and corporations | $82,235,433,000 | 12 |
| U.S. Government | $34,591,000 | 13 |
| States and political subdivisions in the U.S. | $4,053,164,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $668,282,000 | 15 |
| Banks in foreign countries | $3,161,312,000 | 3 |
| Foreign governments and official institutions | $1,811,601,000 | 3 |
| Deposits held in foreign offices | $36,664,787,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $11,753,156,000 | 10 |
| Demand deposits | $11,385,194,000 | 9 |
| Nontransaction accounts | $80,211,227,000 | 11 |
| Money market deposit accounts (MMDAs) | $18,581,889,000 | 30 |
| Other savings deposits (excluding MMDAs) | $45,605,746,000 | 4 |
| Total time deposits | $16,023,592,000 | 18 |
| Total time and savings deposits | $80,579,189,000 | 11 |
| Noninterest-bearing deposits | $21,443,011,000 | 10 |
| Interest-bearing deposits | $70,521,372,000 | 14 |
| Retail deposits | $81,506,702,000 | 11 |
| Estimated insured deposits | $61,290,519,000 | 13 |
| IRAs and Keogh plan accounts | $962,085,000 | 44 |
| Brokered deposits | $6,174,082,000 | 24 |
| Fully insured brokered deposits | $6,161,994,000 | 22 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,478,946,000 | 8 |
| Interest-bearing deposits | $35,185,841,000 | 7 |
| 2010-03-31 | Rank | |
| Total deposits | $131,122,404,000 | 7 |
| Deposits held in domestic offices | $90,281,448,000 | 11 |
| Individuals, partnerships, and corporations | $81,220,512,000 | 12 |
| U.S. Government | $27,098,000 | 14 |
| States and political subdivisions in the U.S. | $4,262,701,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $648,029,000 | 13 |
| Banks in foreign countries | $2,882,256,000 | 3 |
| Foreign governments and official institutions | $1,240,852,000 | 3 |
| Deposits held in foreign offices | $40,840,956,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $10,118,638,000 | 11 |
| Demand deposits | $9,740,869,000 | 10 |
| Nontransaction accounts | $80,162,810,000 | 11 |
| Money market deposit accounts (MMDAs) | $19,357,306,000 | 30 |
| Other savings deposits (excluding MMDAs) | $43,622,320,000 | 4 |
| Total time deposits | $17,183,184,000 | 17 |
| Total time and savings deposits | $80,540,579,000 | 12 |
| Noninterest-bearing deposits | $18,476,198,000 | 12 |
| Interest-bearing deposits | $71,805,250,000 | 14 |
| Retail deposits | $80,142,078,000 | 12 |
| Estimated insured deposits | $61,449,955,000 | 13 |
| IRAs and Keogh plan accounts | $993,161,000 | 41 |
| Brokered deposits | $5,357,258,000 | 31 |
| Fully insured brokered deposits | $5,345,170,000 | 29 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,360,518,000 | 8 |
| Interest-bearing deposits | $39,480,438,000 | 7 |
| 2009-12-31 | Rank | |
| Total deposits | $123,979,661,000 | 10 |
| Deposits held in domestic offices | $90,702,354,000 | 12 |
| Individuals, partnerships, and corporations | $81,818,046,000 | 12 |
| U.S. Government | $431,000 | 264 |
| States and political subdivisions in the U.S. | $4,414,005,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $365,702,000 | 27 |
| Banks in foreign countries | $2,862,374,000 | 3 |
| Foreign governments and official institutions | $1,241,796,000 | 3 |
| Deposits held in foreign offices | $33,277,307,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $11,163,661,000 | 13 |
| Demand deposits | $10,696,406,000 | 10 |
| Nontransaction accounts | $79,538,693,000 | 12 |
| Money market deposit accounts (MMDAs) | $21,452,401,000 | 26 |
| Other savings deposits (excluding MMDAs) | $40,787,991,000 | 4 |
| Total time deposits | $17,298,300,000 | 19 |
| Total time and savings deposits | $80,005,948,000 | 12 |
| Noninterest-bearing deposits | $20,808,742,000 | 11 |
| Interest-bearing deposits | $69,893,612,000 | 15 |
| Retail deposits | $83,222,269,000 | 12 |
| Estimated insured deposits | $60,224,697,000 | 14 |
| IRAs and Keogh plan accounts | $1,022,107,000 | 39 |
| Brokered deposits | $4,590,937,000 | 34 |
| Fully insured brokered deposits | $4,578,849,000 | 29 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,104,818,000 | 8 |
| Interest-bearing deposits | $32,172,489,000 | 8 |
| 2009-09-30 | Rank | |
| Total deposits | $118,855,417,000 | 9 |
| Deposits held in domestic offices | $86,634,006,000 | 13 |
| Individuals, partnerships, and corporations | $79,258,183,000 | 13 |
| U.S. Government | $30,614,000 | 12 |
| States and political subdivisions in the U.S. | $4,089,540,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $320,898,000 | 33 |
| Banks in foreign countries | $2,309,713,000 | 4 |
| Foreign governments and official institutions | $625,058,000 | 3 |
| Deposits held in foreign offices | $32,221,411,000 | 9 |
| Memoranda: | ||
| Transaction accounts | $8,116,678,000 | 14 |
| Demand deposits | $7,807,601,000 | 12 |
| Nontransaction accounts | $78,517,328,000 | 11 |
| Money market deposit accounts (MMDAs) | $20,337,532,000 | 29 |
| Other savings deposits (excluding MMDAs) | $39,753,493,000 | 4 |
| Total time deposits | $18,426,303,000 | 18 |
| Total time and savings deposits | $78,826,405,000 | 11 |
| Noninterest-bearing deposits | $17,482,305,000 | 13 |
| Interest-bearing deposits | $69,151,701,000 | 13 |
| Retail deposits | $77,916,192,000 | 13 |
| Estimated insured deposits | $51,222,138,000 | 15 |
| IRAs and Keogh plan accounts | $1,048,738,000 | 39 |
| Brokered deposits | $4,271,413,000 | 35 |
| Fully insured brokered deposits | $4,256,665,000 | 30 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,243,619,000 | 8 |
| Interest-bearing deposits | $30,977,792,000 | 9 |
| 2009-06-30 | Rank | |
| Total deposits | $109,087,793,000 | 9 |
| Deposits held in domestic offices | $84,069,102,000 | 12 |
| Individuals, partnerships, and corporations | $76,896,311,000 | 12 |
| U.S. Government | $34,358,000 | 14 |
| States and political subdivisions in the U.S. | $3,883,548,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $356,538,000 | 31 |
| Banks in foreign countries | $2,467,547,000 | 4 |
| Foreign governments and official institutions | $430,800,000 | 3 |
| Deposits held in foreign offices | $25,018,691,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $8,784,394,000 | 13 |
| Demand deposits | $8,400,869,000 | 12 |
| Nontransaction accounts | $75,284,708,000 | 11 |
| Money market deposit accounts (MMDAs) | $17,971,015,000 | 31 |
| Other savings deposits (excluding MMDAs) | $38,892,748,000 | 3 |
| Total time deposits | $18,420,945,000 | 17 |
| Total time and savings deposits | $75,668,233,000 | 11 |
| Noninterest-bearing deposits | $17,782,837,000 | 12 |
| Interest-bearing deposits | $66,286,265,000 | 12 |
| Retail deposits | $74,510,152,000 | 12 |
| Estimated insured deposits | $50,930,954,000 | 14 |
| IRAs and Keogh plan accounts | $1,058,834,000 | 38 |
| Brokered deposits | $3,731,818,000 | 41 |
| Fully insured brokered deposits | $3,717,070,000 | 32 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,322,380,000 | 7 |
| Interest-bearing deposits | $23,696,311,000 | 8 |
| 2009-03-31 | Rank | |
| Total deposits | $121,835,194,000 | 9 |
| Deposits held in domestic offices | $84,179,765,000 | 12 |
| Individuals, partnerships, and corporations | $77,379,661,000 | 11 |
| U.S. Government | $40,122,000 | 14 |
| States and political subdivisions in the U.S. | $3,650,607,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $676,844,000 | 17 |
| Banks in foreign countries | $2,338,496,000 | 3 |
| Foreign governments and official institutions | $94,035,000 | 7 |
| Deposits held in foreign offices | $37,655,429,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $9,234,670,000 | 12 |
| Demand deposits | $8,839,956,000 | 10 |
| Nontransaction accounts | $74,945,095,000 | 13 |
| Money market deposit accounts (MMDAs) | $17,752,238,000 | 30 |
| Other savings deposits (excluding MMDAs) | $37,462,709,000 | 3 |
| Total time deposits | $19,730,148,000 | 19 |
| Total time and savings deposits | $75,339,809,000 | 13 |
| Noninterest-bearing deposits | $18,065,324,000 | 11 |
| Interest-bearing deposits | $66,114,441,000 | 12 |
| Retail deposits | $70,761,589,000 | 14 |
| Estimated insured deposits | $47,948,270,000 | 14 |
| IRAs and Keogh plan accounts | $1,055,221,000 | 37 |
| Brokered deposits | $3,142,052,000 | 47 |
| Fully insured brokered deposits | $3,127,304,000 | 36 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,170,439,000 | 7 |
| Interest-bearing deposits | $36,484,990,000 | 7 |
| 2008-12-31 | Rank | |
| Total deposits | $126,191,161,000 | 8 |
| Deposits held in domestic offices | $85,562,607,000 | 12 |
| Individuals, partnerships, and corporations | $78,708,920,000 | 12 |
| U.S. Government | $5,772,000 | 49 |
| States and political subdivisions in the U.S. | $2,943,175,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $733,227,000 | 15 |
| Banks in foreign countries | $3,158,177,000 | 3 |
| Foreign governments and official institutions | $13,336,000 | 12 |
| Deposits held in foreign offices | $40,628,554,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $15,472,647,000 | 10 |
| Demand deposits | $8,876,044,000 | 12 |
| Nontransaction accounts | $70,089,960,000 | 13 |
| Money market deposit accounts (MMDAs) | $12,932,318,000 | 36 |
| Other savings deposits (excluding MMDAs) | $33,504,421,000 | 3 |
| Total time deposits | $23,653,221,000 | 17 |
| Total time and savings deposits | $76,686,563,000 | 12 |
| Noninterest-bearing deposits | $17,659,437,000 | 13 |
| Interest-bearing deposits | $67,903,170,000 | 12 |
| Retail deposits | $68,776,309,000 | 14 |
| Estimated insured deposits | $50,286,691,000 | 14 |
| IRAs and Keogh plan accounts | $1,057,923,000 | 38 |
| Brokered deposits | $2,834,314,000 | 46 |
| Fully insured brokered deposits | $2,794,737,000 | 37 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $921,984,000 | 8 |
| Interest-bearing deposits | $39,706,570,000 | 6 |
| 2008-09-30 | Rank | |
| Total deposits | $124,876,296,000 | 9 |
| Deposits held in domestic offices | $84,766,336,000 | 11 |
| Individuals, partnerships, and corporations | $79,106,823,000 | 11 |
| U.S. Government | $1,117,000 | 158 |
| States and political subdivisions in the U.S. | $1,673,344,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $243,811,000 | 35 |
| Banks in foreign countries | $3,728,564,000 | 2 |
| Foreign governments and official institutions | $12,677,000 | 11 |
| Deposits held in foreign offices | $40,109,960,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $10,473,550,000 | 10 |
| Demand deposits | $10,074,058,000 | 8 |
| Nontransaction accounts | $74,292,786,000 | 11 |
| Money market deposit accounts (MMDAs) | $17,714,432,000 | 29 |
| Other savings deposits (excluding MMDAs) | $34,235,119,000 | 3 |
| Total time deposits | $22,343,235,000 | 19 |
| Total time and savings deposits | $74,692,278,000 | 11 |
| Noninterest-bearing deposits | $17,252,235,000 | 11 |
| Interest-bearing deposits | $67,514,101,000 | 11 |
| Retail deposits | $68,321,455,000 | 12 |
| Estimated insured deposits | $45,806,462,000 | 16 |
| IRAs and Keogh plan accounts | $1,053,165,000 | 37 |
| Brokered deposits | $51,853,000 | 756 |
| Fully insured brokered deposits | $51,853,000 | 702 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,347,396,000 | 7 |
| Interest-bearing deposits | $38,762,564,000 | 8 |
| 2008-06-30 | Rank | |
| Total deposits | $119,446,590,000 | 9 |
| Deposits held in domestic offices | $82,747,882,000 | 12 |
| Individuals, partnerships, and corporations | $77,151,987,000 | 11 |
| U.S. Government | $2,177,000 | 110 |
| States and political subdivisions in the U.S. | $2,700,307,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $1,089,725,000 | 7 |
| Banks in foreign countries | $1,778,062,000 | 4 |
| Foreign governments and official institutions | $25,624,000 | 10 |
| Deposits held in foreign offices | $36,698,708,000 | 9 |
| Memoranda: | ||
| Transaction accounts | $6,471,938,000 | 15 |
| Demand deposits | $6,038,991,000 | 13 |
| Nontransaction accounts | $76,275,944,000 | 11 |
| Money market deposit accounts (MMDAs) | $21,533,775,000 | 25 |
| Other savings deposits (excluding MMDAs) | $32,401,874,000 | 3 |
| Total time deposits | $22,340,295,000 | 16 |
| Total time and savings deposits | $76,708,891,000 | 12 |
| Noninterest-bearing deposits | $12,897,851,000 | 15 |
| Interest-bearing deposits | $69,850,031,000 | 11 |
| Retail deposits | $66,093,344,000 | 15 |
| Estimated insured deposits | $41,825,325,000 | 18 |
| IRAs and Keogh plan accounts | $1,056,826,000 | 36 |
| Brokered deposits | $58,984,000 | 570 |
| Fully insured brokered deposits | $58,984,000 | 528 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $963,333,000 | 7 |
| Interest-bearing deposits | $35,735,375,000 | 9 |
| 2008-03-31 | Rank | |
| Total deposits | $123,635,134,000 | 8 |
| Deposits held in domestic offices | $87,003,382,000 | 10 |
| Individuals, partnerships, and corporations | $80,848,342,000 | 10 |
| U.S. Government | $2,098,000 | 101 |
| States and political subdivisions in the U.S. | $2,639,350,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $837,487,000 | 9 |
| Banks in foreign countries | $2,655,306,000 | 4 |
| Foreign governments and official institutions | $20,799,000 | 13 |
| Deposits held in foreign offices | $36,631,752,000 | 9 |
| Memoranda: | ||
| Transaction accounts | $7,774,445,000 | 12 |
| Demand deposits | $7,372,578,000 | 9 |
| Nontransaction accounts | $79,228,937,000 | 10 |
| Money market deposit accounts (MMDAs) | $21,848,933,000 | 25 |
| Other savings deposits (excluding MMDAs) | $31,075,210,000 | 3 |
| Total time deposits | $26,304,794,000 | 14 |
| Total time and savings deposits | $79,630,804,000 | 11 |
| Noninterest-bearing deposits | $14,045,765,000 | 12 |
| Interest-bearing deposits | $72,957,617,000 | 10 |
| Retail deposits | $66,758,445,000 | 12 |
| Estimated insured deposits | $40,718,786,000 | 18 |
| IRAs and Keogh plan accounts | $1,055,047,000 | 34 |
| Brokered deposits | $90,883,000 | 380 |
| Fully insured brokered deposits | $90,883,000 | 351 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,268,864,000 | 7 |
| Interest-bearing deposits | $35,362,888,000 | 9 |
| 2007-12-31 | Rank | |
| Total deposits | $119,758,245,000 | 8 |
| Deposits held in domestic offices | $81,997,670,000 | 11 |
| Individuals, partnerships, and corporations | $77,062,267,000 | 11 |
| U.S. Government | $5,012,000 | 52 |
| States and political subdivisions in the U.S. | $2,444,093,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $605,016,000 | 13 |
| Banks in foreign countries | $1,864,874,000 | 5 |
| Foreign governments and official institutions | $16,408,000 | 12 |
| Deposits held in foreign offices | $37,760,575,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $6,767,449,000 | 13 |
| Demand deposits | $6,329,097,000 | 11 |
| Nontransaction accounts | $75,230,221,000 | 11 |
| Money market deposit accounts (MMDAs) | $21,848,796,000 | 24 |
| Other savings deposits (excluding MMDAs) | $29,980,440,000 | 3 |
| Total time deposits | $23,400,985,000 | 15 |
| Total time and savings deposits | $75,668,573,000 | 12 |
| Noninterest-bearing deposits | $13,873,344,000 | 12 |
| Interest-bearing deposits | $68,124,326,000 | 9 |
| Retail deposits | $64,965,355,000 | 12 |
| Estimated insured deposits | $35,965,320,000 | 18 |
| IRAs and Keogh plan accounts | $1,072,338,000 | 34 |
| Brokered deposits | $118,617,000 | 292 |
| Fully insured brokered deposits | $118,617,000 | 271 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,029,503,000 | 7 |
| Interest-bearing deposits | $36,731,072,000 | 8 |
| 2007-09-30 | Rank | |
| Total deposits | $114,359,039,000 | 9 |
| Deposits held in domestic offices | $79,511,071,000 | 12 |
| Individuals, partnerships, and corporations | $74,536,500,000 | 13 |
| U.S. Government | $1,759,000 | 116 |
| States and political subdivisions in the U.S. | $2,278,819,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $370,385,000 | 24 |
| Banks in foreign countries | $2,301,515,000 | 5 |
| Foreign governments and official institutions | $22,093,000 | 10 |
| Deposits held in foreign offices | $34,847,968,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $5,197,881,000 | 14 |
| Demand deposits | $4,884,192,000 | 12 |
| Nontransaction accounts | $74,313,190,000 | 13 |
| Money market deposit accounts (MMDAs) | $21,027,441,000 | 24 |
| Other savings deposits (excluding MMDAs) | $30,804,036,000 | 4 |
| Total time deposits | $22,481,713,000 | 16 |
| Total time and savings deposits | $74,626,879,000 | 13 |
| Noninterest-bearing deposits | $12,023,482,000 | 15 |
| Interest-bearing deposits | $67,487,589,000 | 12 |
| Retail deposits | $63,268,131,000 | 13 |
| Estimated insured deposits | $35,471,985,000 | 19 |
| IRAs and Keogh plan accounts | $1,082,953,000 | 33 |
| Brokered deposits | $201,133,000 | 177 |
| Fully insured brokered deposits | $201,133,000 | 160 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,260,866,000 | 7 |
| Interest-bearing deposits | $33,587,102,000 | 8 |
| 2007-06-30 | Rank | |
| Total deposits | $109,518,792,000 | 9 |
| Deposits held in domestic offices | $75,342,071,000 | 12 |
| Individuals, partnerships, and corporations | $69,969,340,000 | 13 |
| U.S. Government | $2,803,000 | 74 |
| States and political subdivisions in the U.S. | $2,015,676,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $139,505,000 | 51 |
| Banks in foreign countries | $3,193,491,000 | 3 |
| Foreign governments and official institutions | $21,256,000 | 10 |
| Deposits held in foreign offices | $34,176,721,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $5,793,215,000 | 13 |
| Demand deposits | $5,321,055,000 | 14 |
| Nontransaction accounts | $69,548,856,000 | 13 |
| Money market deposit accounts (MMDAs) | $19,180,975,000 | 24 |
| Other savings deposits (excluding MMDAs) | $30,863,828,000 | 4 |
| Total time deposits | $19,504,053,000 | 16 |
| Total time and savings deposits | $70,021,016,000 | 13 |
| Noninterest-bearing deposits | $12,110,474,000 | 15 |
| Interest-bearing deposits | $63,231,597,000 | 13 |
| Retail deposits | $62,102,694,000 | 12 |
| Estimated insured deposits | $35,756,839,000 | 17 |
| IRAs and Keogh plan accounts | $1,085,818,000 | 31 |
| Brokered deposits | $221,222,000 | 182 |
| Fully insured brokered deposits | $221,222,000 | 159 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,090,217,000 | 7 |
| Interest-bearing deposits | $33,086,504,000 | 8 |
| 2007-03-31 | Rank | |
| Total deposits | $109,988,808,000 | 9 |
| Deposits held in domestic offices | $80,879,473,000 | 11 |
| Individuals, partnerships, and corporations | $74,456,587,000 | 11 |
| U.S. Government | $2,378,000 | 80 |
| States and political subdivisions in the U.S. | $2,132,747,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $1,548,665,000 | 5 |
| Banks in foreign countries | $2,714,954,000 | 4 |
| Foreign governments and official institutions | $24,142,000 | 10 |
| Deposits held in foreign offices | $29,109,335,000 | 9 |
| Memoranda: | ||
| Transaction accounts | $5,612,898,000 | 13 |
| Demand deposits | $5,141,062,000 | 13 |
| Nontransaction accounts | $75,266,575,000 | 11 |
| Money market deposit accounts (MMDAs) | $19,283,478,000 | 26 |
| Other savings deposits (excluding MMDAs) | $30,157,280,000 | 4 |
| Total time deposits | $25,825,817,000 | 15 |
| Total time and savings deposits | $75,738,411,000 | 11 |
| Noninterest-bearing deposits | $11,577,425,000 | 15 |
| Interest-bearing deposits | $69,302,048,000 | 11 |
| Retail deposits | $61,481,892,000 | 12 |
| Estimated insured deposits | $39,725,837,000 | 16 |
| IRAs and Keogh plan accounts | $1,068,797,000 | 31 |
| Brokered deposits | $231,466,000 | 173 |
| Fully insured brokered deposits | $231,466,000 | 153 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,043,358,000 | 6 |
| Interest-bearing deposits | $28,065,977,000 | 9 |
| 2006-12-31 | Rank | |
| Total deposits | $107,265,046,000 | 9 |
| Deposits held in domestic offices | $76,695,812,000 | 11 |
| Individuals, partnerships, and corporations | $70,776,453,000 | 12 |
| U.S. Government | $5,599,000 | 50 |
| States and political subdivisions in the U.S. | $1,917,202,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $1,372,819,000 | 8 |
| Banks in foreign countries | $2,610,350,000 | 4 |
| Foreign governments and official institutions | $13,389,000 | 13 |
| Deposits held in foreign offices | $30,569,234,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $6,385,087,000 | 12 |
| Demand deposits | $5,928,173,000 | 12 |
| Nontransaction accounts | $70,310,725,000 | 11 |
| Money market deposit accounts (MMDAs) | $18,764,379,000 | 25 |
| Other savings deposits (excluding MMDAs) | $26,118,498,000 | 4 |
| Total time deposits | $25,427,848,000 | 15 |
| Total time and savings deposits | $70,767,639,000 | 11 |
| Noninterest-bearing deposits | $12,817,845,000 | 15 |
| Interest-bearing deposits | $63,877,967,000 | 12 |
| Retail deposits | $57,517,560,000 | 12 |
| Estimated insured deposits | $36,305,657,000 | 18 |
| IRAs and Keogh plan accounts | $1,060,022,000 | 30 |
| Brokered deposits | $231,700,000 | 167 |
| Fully insured brokered deposits | $231,700,000 | 149 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $727,457,000 | 6 |
| Interest-bearing deposits | $29,841,777,000 | 8 |
| 2006-09-30 | Rank | |
| Total deposits | $101,463,709,000 | 9 |
| Deposits held in domestic offices | $74,371,866,000 | 10 |
| Individuals, partnerships, and corporations | $69,043,795,000 | 10 |
| U.S. Government | $2,694,000 | 76 |
| States and political subdivisions in the U.S. | $1,827,997,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $1,253,463,000 | 10 |
| Banks in foreign countries | $2,087,825,000 | 5 |
| Foreign governments and official institutions | $156,092,000 | 6 |
| Deposits held in foreign offices | $27,091,843,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $6,429,631,000 | 11 |
| Demand deposits | $6,056,150,000 | 11 |
| Nontransaction accounts | $67,942,235,000 | 9 |
| Money market deposit accounts (MMDAs) | $18,167,631,000 | 24 |
| Other savings deposits (excluding MMDAs) | $25,161,915,000 | 4 |
| Total time deposits | $24,612,689,000 | 13 |
| Total time and savings deposits | $68,315,716,000 | 9 |
| Noninterest-bearing deposits | $12,618,996,000 | 13 |
| Interest-bearing deposits | $61,752,870,000 | 10 |
| Retail deposits | $55,847,124,000 | 10 |
| Estimated insured deposits | $36,875,038,000 | 18 |
| IRAs and Keogh plan accounts | $1,067,123,000 | 28 |
| Brokered deposits | $232,084,000 | 180 |
| Fully insured brokered deposits | $232,084,000 | 155 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $840,926,000 | 6 |
| Interest-bearing deposits | $26,250,917,000 | 8 |
| 2006-06-30 | Rank | |
| Total deposits | $104,775,939,000 | 9 |
| Deposits held in domestic offices | $75,588,320,000 | 9 |
| Individuals, partnerships, and corporations | $70,990,031,000 | 9 |
| U.S. Government | $3,068,000 | 68 |
| States and political subdivisions in the U.S. | $1,589,995,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $1,193,887,000 | 8 |
| Banks in foreign countries | $1,790,120,000 | 5 |
| Foreign governments and official institutions | $21,219,000 | 12 |
| Deposits held in foreign offices | $29,187,619,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $10,203,851,000 | 8 |
| Demand deposits | $9,731,657,000 | 8 |
| Nontransaction accounts | $65,384,469,000 | 9 |
| Money market deposit accounts (MMDAs) | $16,028,252,000 | 26 |
| Other savings deposits (excluding MMDAs) | $24,143,761,000 | 5 |
| Total time deposits | $25,212,456,000 | 12 |
| Total time and savings deposits | $65,856,663,000 | 9 |
| Noninterest-bearing deposits | $9,731,657,000 | 14 |
| Interest-bearing deposits | $65,856,663,000 | 9 |
| Retail deposits | $56,242,461,000 | 9 |
| Estimated insured deposits | $35,279,239,000 | 16 |
| IRAs and Keogh plan accounts | $1,073,930,000 | 27 |
| Brokered deposits | $232,577,000 | 174 |
| Fully insured brokered deposits | $232,577,000 | 146 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $933,481,000 | 6 |
| Interest-bearing deposits | $28,254,138,000 | 8 |
| 2006-03-31 | Rank | |
| Total deposits | $96,550,922,000 | 9 |
| Deposits held in domestic offices | $71,369,945,000 | 9 |
| Individuals, partnerships, and corporations | $67,101,920,000 | 9 |
| U.S. Government | $4,112,000 | 53 |
| States and political subdivisions in the U.S. | $1,678,249,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $894,649,000 | 10 |
| Banks in foreign countries | $1,534,958,000 | 5 |
| Foreign governments and official institutions | $156,057,000 | 4 |
| Deposits held in foreign offices | $25,180,977,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $8,936,386,000 | 9 |
| Demand deposits | $8,443,077,000 | 9 |
| Nontransaction accounts | $62,433,559,000 | 9 |
| Money market deposit accounts (MMDAs) | $11,097,326,000 | 34 |
| Other savings deposits (excluding MMDAs) | $23,725,427,000 | 5 |
| Total time deposits | $27,610,806,000 | 9 |
| Total time and savings deposits | $62,926,868,000 | 9 |
| Noninterest-bearing deposits | $8,443,077,000 | 17 |
| Interest-bearing deposits | $62,926,868,000 | 9 |
| Retail deposits | $49,794,730,000 | 12 |
| Estimated insured deposits | $33,283,832,000 | 15 |
| IRAs and Keogh plan accounts | $1,066,658,000 | 29 |
| Brokered deposits | $182,007,000 | 203 |
| Fully insured brokered deposits | $182,007,000 | 176 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $346,610,000 | 8 |
| Interest-bearing deposits | $24,834,367,000 | 8 |
| 2005-12-31 | Rank | |
| Total deposits | $95,047,625,000 | 9 |
| Deposits held in domestic offices | $67,567,464,000 | 9 |
| Individuals, partnerships, and corporations | $62,849,992,000 | 9 |
| U.S. Government | $13,762,000 | 30 |
| States and political subdivisions in the U.S. | $1,547,639,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $742,817,000 | 12 |
| Banks in foreign countries | $2,395,555,000 | 5 |
| Foreign governments and official institutions | $17,699,000 | 11 |
| Deposits held in foreign offices | $27,480,161,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $10,012,780,000 | 9 |
| Demand deposits | $9,656,924,000 | 8 |
| Nontransaction accounts | $57,554,684,000 | 10 |
| Money market deposit accounts (MMDAs) | $8,667,571,000 | 41 |
| Other savings deposits (excluding MMDAs) | $20,142,788,000 | 5 |
| Total time deposits | $28,744,325,000 | 9 |
| Total time and savings deposits | $57,910,540,000 | 10 |
| Noninterest-bearing deposits | $9,656,924,000 | 13 |
| Interest-bearing deposits | $57,910,540,000 | 10 |
| Retail deposits | $44,786,776,000 | 13 |
| Estimated insured deposits | $29,716,942,000 | 14 |
| IRAs and Keogh plan accounts | $1,062,121,000 | 28 |
| Brokered deposits | $115,736,000 | 265 |
| Fully insured brokered deposits | $115,736,000 | 235 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $320,411,000 | 9 |
| Interest-bearing deposits | $27,159,750,000 | 6 |
| 2005-09-30 | Rank | |
| Total deposits | $89,902,898,000 | 9 |
| Deposits held in domestic offices | $64,642,409,000 | 9 |
| Individuals, partnerships, and corporations | $60,514,386,000 | 9 |
| U.S. Government | $5,381,000 | 47 |
| States and political subdivisions in the U.S. | $1,560,066,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $882,097,000 | 10 |
| Banks in foreign countries | $1,667,154,000 | 5 |
| Foreign governments and official institutions | $13,325,000 | 14 |
| Deposits held in foreign offices | $25,260,489,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $8,773,787,000 | 9 |
| Demand deposits | $8,486,997,000 | 8 |
| Nontransaction accounts | $55,868,622,000 | 10 |
| Money market deposit accounts (MMDAs) | $8,592,844,000 | 41 |
| Other savings deposits (excluding MMDAs) | $20,072,331,000 | 5 |
| Total time deposits | $27,203,447,000 | 10 |
| Total time and savings deposits | $56,155,412,000 | 10 |
| Noninterest-bearing deposits | $8,486,997,000 | 17 |
| Interest-bearing deposits | $56,155,412,000 | 10 |
| Retail deposits | $43,046,508,000 | 13 |
| Estimated insured deposits | $28,770,984,000 | 14 |
| IRAs and Keogh plan accounts | $1,082,975,000 | 28 |
| Brokered deposits | $22,218,000 | 809 |
| Fully insured brokered deposits | $22,218,000 | 710 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $340,497,000 | 8 |
| Interest-bearing deposits | $24,919,992,000 | 6 |
| 2005-06-30 | Rank | |
| Total deposits | $87,639,012,000 | 9 |
| Deposits held in domestic offices | $62,033,901,000 | 9 |
| Individuals, partnerships, and corporations | $57,912,351,000 | 10 |
| U.S. Government | $3,972,000 | 50 |
| States and political subdivisions in the U.S. | $1,510,056,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $1,455,365,000 | 7 |
| Banks in foreign countries | $1,002,669,000 | 7 |
| Foreign governments and official institutions | $149,488,000 | 3 |
| Deposits held in foreign offices | $25,605,111,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $9,177,293,000 | 9 |
| Demand deposits | $8,921,294,000 | 8 |
| Nontransaction accounts | $52,856,608,000 | 10 |
| Money market deposit accounts (MMDAs) | $8,894,732,000 | 39 |
| Other savings deposits (excluding MMDAs) | $19,988,100,000 | 5 |
| Total time deposits | $23,973,776,000 | 10 |
| Total time and savings deposits | $53,112,607,000 | 10 |
| Noninterest-bearing deposits | $8,921,294,000 | 15 |
| Interest-bearing deposits | $53,112,607,000 | 10 |
| Retail deposits | $43,436,741,000 | 13 |
| Estimated insured deposits | $30,320,421,000 | 14 |
| IRAs and Keogh plan accounts | $1,097,020,000 | 28 |
| Brokered deposits | $2,660,000 | 1,871 |
| Fully insured brokered deposits | $2,660,000 | 1,615 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $422,732,000 | 7 |
| Interest-bearing deposits | $25,182,379,000 | 7 |
| 2005-03-31 | Rank | |
| Total deposits | $84,096,671,000 | 10 |
| Deposits held in domestic offices | $59,206,551,000 | 10 |
| Individuals, partnerships, and corporations | $54,084,630,000 | 12 |
| U.S. Government | $9,173,000 | 27 |
| States and political subdivisions in the U.S. | $1,672,218,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $1,052,993,000 | 8 |
| Banks in foreign countries | $2,340,697,000 | 3 |
| Foreign governments and official institutions | $46,840,000 | 9 |
| Deposits held in foreign offices | $24,890,120,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $8,714,961,000 | 11 |
| Demand deposits | $8,436,610,000 | 9 |
| Nontransaction accounts | $50,491,590,000 | 12 |
| Money market deposit accounts (MMDAs) | $7,035,963,000 | 43 |
| Other savings deposits (excluding MMDAs) | $20,439,959,000 | 5 |
| Total time deposits | $23,015,668,000 | 10 |
| Total time and savings deposits | $50,769,941,000 | 11 |
| Noninterest-bearing deposits | $8,436,610,000 | 16 |
| Interest-bearing deposits | $50,769,941,000 | 12 |
| Retail deposits | $41,307,658,000 | 13 |
| Estimated insured deposits | $29,679,479,000 | 14 |
| IRAs and Keogh plan accounts | $1,107,378,000 | 30 |
| Brokered deposits | $2,660,000 | 1,756 |
| Fully insured brokered deposits | $2,660,000 | 1,517 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $299,556,000 | 10 |
| Interest-bearing deposits | $24,590,564,000 | 6 |
| 2004-12-31 | Rank | |
| Total deposits | $81,278,551,000 | 10 |
| Deposits held in domestic offices | $57,658,096,000 | 10 |
| Individuals, partnerships, and corporations | $52,162,668,000 | 12 |
| U.S. Government | $10,959,000 | 25 |
| States and political subdivisions in the U.S. | $1,477,869,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $1,352,199,000 | 7 |
| Banks in foreign countries | $2,632,235,000 | 2 |
| Foreign governments and official institutions | $22,166,000 | 10 |
| Deposits held in foreign offices | $23,620,455,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $7,914,931,000 | 12 |
| Demand deposits | $7,589,162,000 | 10 |
| Nontransaction accounts | $49,743,165,000 | 11 |
| Money market deposit accounts (MMDAs) | $5,631,051,000 | 54 |
| Other savings deposits (excluding MMDAs) | $20,994,363,000 | 6 |
| Total time deposits | $23,117,751,000 | 8 |
| Total time and savings deposits | $50,068,934,000 | 11 |
| Noninterest-bearing deposits | $7,589,162,000 | 19 |
| Interest-bearing deposits | $50,068,934,000 | 12 |
| Retail deposits | $39,187,647,000 | 13 |
| Estimated insured deposits | $28,275,964,000 | 14 |
| IRAs and Keogh plan accounts | $1,131,060,000 | 28 |
| Brokered deposits | $2,660,000 | 1,694 |
| Fully insured brokered deposits | $2,660,000 | 1,473 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $248,346,000 | 10 |
| Interest-bearing deposits | $23,372,109,000 | 6 |
| 2004-09-30 | Rank | |
| Total deposits | $76,049,603,000 | 11 |
| Deposits held in domestic offices | $52,730,085,000 | 12 |
| Individuals, partnerships, and corporations | $48,789,932,000 | 13 |
| U.S. Government | $5,906,000 | 44 |
| States and political subdivisions in the U.S. | $1,467,438,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $784,236,000 | 12 |
| Banks in foreign countries | $1,568,096,000 | 4 |
| Foreign governments and official institutions | $114,477,000 | 4 |
| Deposits held in foreign offices | $23,319,518,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $7,870,060,000 | 13 |
| Demand deposits | $7,637,394,000 | 11 |
| Nontransaction accounts | $44,860,025,000 | 13 |
| Money market deposit accounts (MMDAs) | $6,082,315,000 | 51 |
| Other savings deposits (excluding MMDAs) | $21,056,383,000 | 5 |
| Total time deposits | $17,721,327,000 | 10 |
| Total time and savings deposits | $45,092,691,000 | 13 |
| Noninterest-bearing deposits | $7,637,394,000 | 18 |
| Interest-bearing deposits | $45,092,691,000 | 13 |
| Retail deposits | $40,353,026,000 | 14 |
| Estimated insured deposits | $27,320,617,000 | 15 |
| IRAs and Keogh plan accounts | $1,168,195,000 | 28 |
| Brokered deposits | $2,660,000 | 1,644 |
| Fully insured brokered deposits | $2,660,000 | 1,420 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $340,118,000 | 9 |
| Interest-bearing deposits | $22,979,400,000 | 6 |