Home > JPMorgan Chase Bank > Total Deposits
JPMorgan Chase Bank, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $2,498,231,000,000 | 1 |
| Deposits held in domestic offices | $2,037,915,000,000 | 1 |
| 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 | $460,316,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $463,202,000,000 | 3 |
| Demand deposits | $409,903,000,000 | 4 |
| Nontransaction accounts | $1,574,713,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $888,864,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $393,445,000,000 | 2 |
| Total time deposits | $292,404,000,000 | 1 |
| Total time and savings deposits | $1,628,012,000,000 | 1 |
| Noninterest-bearing deposits | $645,872,000,000 | 1 |
| Interest-bearing deposits | $1,392,043,000,000 | 1 |
| Retail deposits | $1,796,046,000,000 | 1 |
| Estimated insured deposits | $1,011,022,000,000 | 2 |
| IRAs and Keogh plan accounts | $12,040,000,000 | 9 |
| Brokered deposits | $113,470,000,000 | 2 |
| Fully insured brokered deposits | $93,186,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | $1,000,000 | 805 |
| Noninterest-bearing deposits | $24,492,000,000 | 2 |
| Interest-bearing deposits | $435,824,000,000 | 2 |
| 2023-09-30 | Rank | |
| Total deposits | $2,459,921,000,000 | 1 |
| Deposits held in domestic offices | $2,020,955,000,000 | 1 |
| 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 | $438,966,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $454,604,000,000 | 2 |
| Demand deposits | $403,470,000,000 | 3 |
| Nontransaction accounts | $1,566,351,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $901,818,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $416,143,000,000 | 2 |
| Total time deposits | $248,390,000,000 | 1 |
| Total time and savings deposits | $1,617,485,000,000 | 1 |
| Noninterest-bearing deposits | $653,677,000,000 | 1 |
| Interest-bearing deposits | $1,367,278,000,000 | 1 |
| Retail deposits | $1,814,374,000,000 | 1 |
| Estimated insured deposits | $1,030,381,000,000 | 2 |
| IRAs and Keogh plan accounts | $11,927,000,000 | 9 |
| Brokered deposits | $100,400,000,000 | 2 |
| Fully insured brokered deposits | $79,756,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | $2,000,000 | 702 |
| Noninterest-bearing deposits | $23,863,000,000 | 2 |
| Interest-bearing deposits | $415,103,000,000 | 2 |
| 2023-06-30 | Rank | |
| Total deposits | $2,505,650,000,000 | 1 |
| Deposits held in domestic offices | $2,068,042,000,000 | 1 |
| 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 | $437,608,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $494,467,000,000 | 2 |
| Demand deposits | $440,875,000,000 | 3 |
| Nontransaction accounts | $1,573,575,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $890,560,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $477,647,000,000 | 2 |
| Total time deposits | $205,368,000,000 | 1 |
| Total time and savings deposits | $1,627,167,000,000 | 1 |
| Noninterest-bearing deposits | $661,020,000,000 | 1 |
| Interest-bearing deposits | $1,407,022,000,000 | 1 |
| Retail deposits | $1,891,138,000,000 | 1 |
| Estimated insured deposits | $1,048,960,000,000 | 2 |
| IRAs and Keogh plan accounts | $14,090,000,000 | 9 |
| Brokered deposits | $90,816,000,000 | 1 |
| Fully insured brokered deposits | $72,626,000,000 | 1 |
| Deposits obtained via list services, yet not brokered | $2,000,000 | 710 |
| Noninterest-bearing deposits | $25,774,000,000 | 2 |
| Interest-bearing deposits | $411,834,000,000 | 2 |
| 2023-03-31 | Rank | |
| Total deposits | $2,472,913,000,000 | 1 |
| Deposits held in domestic offices | $2,043,646,000,000 | 1 |
| 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 | $429,267,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $499,447,000,000 | 2 |
| Demand deposits | $441,320,000,000 | 3 |
| Nontransaction accounts | $1,544,199,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $895,127,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $482,211,000,000 | 2 |
| Total time deposits | $166,861,000,000 | 1 |
| Total time and savings deposits | $1,602,326,000,000 | 1 |
| Noninterest-bearing deposits | $667,827,000,000 | 2 |
| Interest-bearing deposits | $1,375,819,000,000 | 1 |
| Retail deposits | $1,891,963,000,000 | 1 |
| Estimated insured deposits | $989,717,000,000 | 2 |
| IRAs and Keogh plan accounts | $11,995,000,000 | 11 |
| Brokered deposits | $68,715,000,000 | 2 |
| Fully insured brokered deposits | $57,591,000,000 | 3 |
| Deposits obtained via list services, yet not brokered | $0 | 1,024 |
| Noninterest-bearing deposits | $26,623,000,000 | 2 |
| Interest-bearing deposits | $402,644,000,000 | 2 |
| 2022-12-31 | Rank | |
| Total deposits | $2,440,722,000,000 | 1 |
| Deposits held in domestic offices | $2,014,513,000,000 | 1 |
| 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 | $426,209,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $487,385,000,000 | 3 |
| Demand deposits | $427,340,000,000 | 3 |
| Nontransaction accounts | $1,527,128,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $892,626,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $517,820,000,000 | 2 |
| Total time deposits | $116,682,000,000 | 1 |
| Total time and savings deposits | $1,587,173,000,000 | 1 |
| Noninterest-bearing deposits | $648,852,000,000 | 2 |
| Interest-bearing deposits | $1,365,661,000,000 | 1 |
| Retail deposits | $1,884,469,000,000 | 2 |
| Estimated insured deposits | $976,915,000,000 | 2 |
| IRAs and Keogh plan accounts | $12,424,000,000 | 12 |
| Brokered deposits | $57,996,000,000 | 3 |
| Fully insured brokered deposits | $54,055,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | $0 | 1,016 |
| Noninterest-bearing deposits | $28,394,000,000 | 2 |
| Interest-bearing deposits | $397,815,000,000 | 2 |
| 2022-09-30 | Rank | |
| Total deposits | $2,502,364,000,000 | 1 |
| Deposits held in domestic offices | $2,079,331,000,000 | 1 |
| 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 | $423,033,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $495,080,000,000 | 2 |
| Demand deposits | $436,185,000,000 | 2 |
| Nontransaction accounts | $1,584,251,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $941,486,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $539,892,000,000 | 2 |
| Total time deposits | $102,873,000,000 | 1 |
| Total time and savings deposits | $1,643,146,000,000 | 1 |
| Noninterest-bearing deposits | $694,839,000,000 | 2 |
| Interest-bearing deposits | $1,384,492,000,000 | 1 |
| Retail deposits | $1,951,673,000,000 | 1 |
| Estimated insured deposits | $994,064,000,000 | 1 |
| IRAs and Keogh plan accounts | $13,120,000,000 | 13 |
| Brokered deposits | $57,833,000,000 | 3 |
| Fully insured brokered deposits | $54,016,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | $0 | 1,019 |
| Noninterest-bearing deposits | $28,086,000,000 | 2 |
| Interest-bearing deposits | $394,947,000,000 | 2 |
| 2022-06-30 | Rank | |
| Total deposits | $2,548,727,000,000 | 1 |
| Deposits held in domestic offices | $2,128,462,000,000 | 1 |
| Individuals, partnerships, and corporations | $1,995,062,000,000 | 1 |
| U.S. Government | $135,000,000 | 7 |
| States and political subdivisions in the U.S. | $43,975,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $6,659,000,000 | 2 |
| Banks in foreign countries | $64,398,000,000 | 2 |
| Foreign governments and official institutions | $18,233,000,000 | 2 |
| Deposits held in foreign offices | $420,265,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $529,787,000,000 | 2 |
| Demand deposits | $469,549,000,000 | 2 |
| Nontransaction accounts | $1,598,675,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $966,779,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $546,238,000,000 | 2 |
| Total time deposits | $85,658,000,000 | 2 |
| Total time and savings deposits | $1,658,913,000,000 | 1 |
| Noninterest-bearing deposits | $717,247,000,000 | 2 |
| Interest-bearing deposits | $1,411,215,000,000 | 1 |
| Retail deposits | $2,007,083,000,000 | 1 |
| Estimated insured deposits | $991,100,000,000 | 1 |
| IRAs and Keogh plan accounts | $13,437,000,000 | 13 |
| Brokered deposits | $60,998,000,000 | 3 |
| Fully insured brokered deposits | $57,208,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | $0 | 1,036 |
| Noninterest-bearing deposits | $28,359,000,000 | 3 |
| Interest-bearing deposits | $391,906,000,000 | 2 |
| 2022-03-31 | Rank | |
| Total deposits | $2,635,021,000,000 | 1 |
| Deposits held in domestic offices | $2,201,118,000,000 | 1 |
| Individuals, partnerships, and corporations | $2,061,544,000,000 | 1 |
| U.S. Government | $64,000,000 | 10 |
| States and political subdivisions in the U.S. | $45,838,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $6,909,000,000 | 3 |
| Banks in foreign countries | $66,479,000,000 | 1 |
| Foreign governments and official institutions | $20,284,000,000 | 2 |
| Deposits held in foreign offices | $433,903,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $551,067,000,000 | 2 |
| Demand deposits | $487,335,000,000 | 2 |
| Nontransaction accounts | $1,650,051,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $1,024,188,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $550,939,000,000 | 2 |
| Total time deposits | $74,924,000,000 | 3 |
| Total time and savings deposits | $1,713,783,000,000 | 1 |
| Noninterest-bearing deposits | $725,451,000,000 | 2 |
| Interest-bearing deposits | $1,475,667,000,000 | 1 |
| Retail deposits | $2,084,452,000,000 | 1 |
| Estimated insured deposits | $1,002,724,000,000 | 2 |
| IRAs and Keogh plan accounts | $12,788,000,000 | 11 |
| Brokered deposits | $64,676,000,000 | 2 |
| Fully insured brokered deposits | $60,247,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | $0 | 1,039 |
| Noninterest-bearing deposits | $28,975,000,000 | 3 |
| Interest-bearing deposits | $404,928,000,000 | 2 |
| 2021-12-31 | Rank | |
| Total deposits | $2,549,631,000,000 | 1 |
| Deposits held in domestic offices | $2,152,876,000,000 | 1 |
| Individuals, partnerships, and corporations | $2,019,329,000,000 | 1 |
| U.S. Government | $29,000,000 | 15 |
| States and political subdivisions in the U.S. | $47,912,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $6,137,000,000 | 2 |
| Banks in foreign countries | $57,559,000,000 | 2 |
| Foreign governments and official institutions | $21,910,000,000 | 1 |
| Deposits held in foreign offices | $396,755,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $536,368,000,000 | 2 |
| Demand deposits | $472,577,000,000 | 2 |
| Nontransaction accounts | $1,616,508,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $1,014,524,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $530,529,000,000 | 2 |
| Total time deposits | $71,455,000,000 | 3 |
| Total time and savings deposits | $1,680,299,000,000 | 1 |
| Noninterest-bearing deposits | $643,595,000,000 | 2 |
| Interest-bearing deposits | $1,509,281,000,000 | 1 |
| Retail deposits | $2,040,330,000,000 | 1 |
| Estimated insured deposits | $973,423,000,000 | 2 |
| IRAs and Keogh plan accounts | $12,830,000,000 | 12 |
| Brokered deposits | $65,188,000,000 | 2 |
| Fully insured brokered deposits | $59,954,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | $27,623,000,000 | 3 |
| Interest-bearing deposits | $369,132,000,000 | 2 |
| 2021-09-30 | Rank | |
| Total deposits | $2,499,413,000,000 | 1 |
| Deposits held in domestic offices | $2,091,215,000,000 | 1 |
| Individuals, partnerships, and corporations | $1,944,192,000,000 | 1 |
| U.S. Government | $55,000,000 | 12 |
| States and political subdivisions in the U.S. | $47,472,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $6,656,000,000 | 3 |
| Banks in foreign countries | $70,818,000,000 | 1 |
| Foreign governments and official institutions | $22,022,000,000 | 2 |
| Deposits held in foreign offices | $408,198,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $528,406,000,000 | 2 |
| Demand deposits | $472,525,000,000 | 2 |
| Nontransaction accounts | $1,562,809,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $985,188,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $509,746,000,000 | 2 |
| Total time deposits | $67,875,000,000 | 2 |
| Total time and savings deposits | $1,618,690,000,000 | 1 |
| Noninterest-bearing deposits | $660,139,000,000 | 2 |
| Interest-bearing deposits | $1,431,076,000,000 | 1 |
| Retail deposits | $1,987,366,000,000 | 1 |
| Estimated insured deposits | $943,903,000,000 | 2 |
| IRAs and Keogh plan accounts | $12,393,000,000 | 12 |
| Brokered deposits | $62,404,000,000 | 3 |
| Fully insured brokered deposits | $56,392,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | $29,939,000,000 | 2 |
| Interest-bearing deposits | $378,259,000,000 | 2 |
| 2021-06-30 | Rank | |
| Total deposits | $2,403,009,000,000 | 1 |
| Deposits held in domestic offices | $2,011,344,000,000 | 1 |
| Individuals, partnerships, and corporations | $1,874,728,000,000 | 1 |
| U.S. Government | $63,000,000 | 11 |
| States and political subdivisions in the U.S. | $45,022,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $7,712,000,000 | 3 |
| Banks in foreign countries | $60,843,000,000 | 1 |
| Foreign governments and official institutions | $22,976,000,000 | 1 |
| Deposits held in foreign offices | $391,665,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $501,651,000,000 | 2 |
| Demand deposits | $447,019,000,000 | 2 |
| Nontransaction accounts | $1,509,693,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $941,433,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $494,223,000,000 | 2 |
| Total time deposits | $74,037,000,000 | 1 |
| Total time and savings deposits | $1,564,325,000,000 | 1 |
| Noninterest-bearing deposits | $642,616,000,000 | 2 |
| Interest-bearing deposits | $1,368,728,000,000 | 1 |
| Retail deposits | $1,901,208,000,000 | 1 |
| Estimated insured deposits | $925,989,000,000 | 2 |
| IRAs and Keogh plan accounts | $12,586,000,000 | 11 |
| Brokered deposits | $61,439,000,000 | 3 |
| Fully insured brokered deposits | $57,425,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | $26,297,000,000 | 2 |
| Interest-bearing deposits | $365,368,000,000 | 2 |
| 2021-03-31 | Rank | |
| Total deposits | $2,374,301,000,000 | 1 |
| Deposits held in domestic offices | $1,986,414,000,000 | 1 |
| Individuals, partnerships, and corporations | $1,849,622,000,000 | 1 |
| U.S. Government | $46,000,000 | 12 |
| States and political subdivisions in the U.S. | $42,587,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $9,018,000,000 | 2 |
| Banks in foreign countries | $61,748,000,000 | 1 |
| Foreign governments and official institutions | $23,393,000,000 | 1 |
| Deposits held in foreign offices | $387,887,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $507,850,000,000 | 2 |
| Demand deposits | $452,773,000,000 | 2 |
| Nontransaction accounts | $1,478,564,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $923,245,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $483,849,000,000 | 2 |
| Total time deposits | $71,470,000,000 | 1 |
| Total time and savings deposits | $1,533,641,000,000 | 1 |
| Noninterest-bearing deposits | $631,992,000,000 | 2 |
| Interest-bearing deposits | $1,354,422,000,000 | 1 |
| Retail deposits | $1,879,514,000,000 | 1 |
| Estimated insured deposits | $918,024,000,000 | 2 |
| IRAs and Keogh plan accounts | $12,820,000,000 | 11 |
| Brokered deposits | $61,088,000,000 | 5 |
| Fully insured brokered deposits | $57,487,000,000 | 3 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | $24,002,000,000 | 3 |
| Interest-bearing deposits | $363,885,000,000 | 2 |
| 2020-12-31 | Rank | |
| Total deposits | $2,253,482,000,000 | 1 |
| Deposits held in domestic offices | $1,873,208,000,000 | 1 |
| Individuals, partnerships, and corporations | $1,738,667,000,000 | 2 |
| U.S. Government | $53,000,000 | 10 |
| States and political subdivisions in the U.S. | $42,367,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $7,963,000,000 | 2 |
| Banks in foreign countries | $59,405,000,000 | 1 |
| Foreign governments and official institutions | $24,753,000,000 | 1 |
| Deposits held in foreign offices | $380,274,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $501,828,000,000 | 2 |
| Demand deposits | $448,466,000,000 | 2 |
| Nontransaction accounts | $1,371,380,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $852,907,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $450,470,000,000 | 2 |
| Total time deposits | $68,003,000,000 | 1 |
| Total time and savings deposits | $1,424,742,000,000 | 1 |
| Noninterest-bearing deposits | $576,104,000,000 | 2 |
| Interest-bearing deposits | $1,297,104,000,000 | 1 |
| Retail deposits | $1,762,417,000,000 | 1 |
| Estimated insured deposits | $868,744,000,000 | 2 |
| IRAs and Keogh plan accounts | $12,820,000,000 | 11 |
| Brokered deposits | $69,440,000,000 | 4 |
| Fully insured brokered deposits | $66,538,000,000 | 3 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | $24,612,000,000 | 3 |
| Interest-bearing deposits | $355,662,000,000 | 2 |
| 2020-09-30 | Rank | |
| Total deposits | $2,105,160,000,000 | 1 |
| Deposits held in domestic offices | $1,755,144,000,000 | 1 |
| Individuals, partnerships, and corporations | $1,615,250,000,000 | 2 |
| U.S. Government | $23,000,000 | 17 |
| States and political subdivisions in the U.S. | $39,316,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $8,080,000,000 | 3 |
| Banks in foreign countries | $62,439,000,000 | 1 |
| Foreign governments and official institutions | $30,036,000,000 | 1 |
| Deposits held in foreign offices | $350,016,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $457,099,000,000 | 1 |
| Demand deposits | $410,861,000,000 | 1 |
| Nontransaction accounts | $1,298,045,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $796,693,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $427,398,000,000 | 3 |
| Total time deposits | $73,954,000,000 | 1 |
| Total time and savings deposits | $1,344,283,000,000 | 1 |
| Noninterest-bearing deposits | $543,238,000,000 | 2 |
| Interest-bearing deposits | $1,211,906,000,000 | 1 |
| Retail deposits | $1,654,390,000,000 | 2 |
| Estimated insured deposits | $824,014,000,000 | 3 |
| IRAs and Keogh plan accounts | $12,335,000,000 | 11 |
| Brokered deposits | $57,054,000,000 | 6 |
| Fully insured brokered deposits | $55,004,000,000 | 5 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | $22,775,000,000 | 2 |
| Interest-bearing deposits | $327,241,000,000 | 2 |
| 2020-06-30 | Rank | |
| Total deposits | $2,050,074,000,000 | 1 |
| Deposits held in domestic offices | $1,704,654,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,569,524,000,000 | 2 |
| U.S. Government | $93,000,000 | 9 |
| States and political subdivisions in the U.S. | $38,367,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $8,191,000,000 | 2 |
| Banks in foreign countries | $57,166,000,000 | 1 |
| Foreign governments and official institutions | $31,313,000,000 | 1 |
| Deposits held in foreign offices | $345,420,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $468,017,000,000 | 1 |
| Demand deposits | $421,002,000,000 | 1 |
| Nontransaction accounts | $1,236,637,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $745,115,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $406,186,000,000 | 3 |
| Total time deposits | $85,336,000,000 | 1 |
| Total time and savings deposits | $1,283,652,000,000 | 3 |
| Noninterest-bearing deposits | $532,608,000,000 | 2 |
| Interest-bearing deposits | $1,172,046,000,000 | 1 |
| Retail deposits | $1,639,052,000,000 | 2 |
| Estimated insured deposits | $774,083,000,000 | 3 |
| IRAs and Keogh plan accounts | $12,128,000,000 | 11 |
| Brokered deposits | $42,592,000,000 | 7 |
| Fully insured brokered deposits | $17,250,000,000 | 13 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | $23,696,000,000 | 2 |
| Interest-bearing deposits | $321,724,000,000 | 2 |
| 2020-03-31 | Rank | |
| Total deposits | $1,904,203,000,000 | 1 |
| Deposits held in domestic offices | $1,537,547,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,413,130,000,000 | 2 |
| U.S. Government | $97,000,000 | 6 |
| States and political subdivisions in the U.S. | $35,765,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $6,618,000,000 | 5 |
| Banks in foreign countries | $54,521,000,000 | 1 |
| Foreign governments and official institutions | $27,416,000,000 | 1 |
| Deposits held in foreign offices | $366,656,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $436,889,000,000 | 1 |
| Demand deposits | $393,487,000,000 | 1 |
| Nontransaction accounts | $1,100,658,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $631,230,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $371,901,000,000 | 3 |
| Total time deposits | $97,527,000,000 | 2 |
| Total time and savings deposits | $1,144,060,000,000 | 3 |
| Noninterest-bearing deposits | $474,490,000,000 | 2 |
| Interest-bearing deposits | $1,063,057,000,000 | 1 |
| Retail deposits | $1,464,810,000,000 | 2 |
| Estimated insured deposits | $687,157,000,000 | 3 |
| IRAs and Keogh plan accounts | $13,268,000,000 | 11 |
| Brokered deposits | $27,631,000,000 | 10 |
| Fully insured brokered deposits | $18,409,000,000 | 13 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | $23,390,000,000 | 2 |
| Interest-bearing deposits | $343,266,000,000 | 2 |
| 2019-12-31 | Rank | |
| Total deposits | $1,650,488,000,000 | 1 |
| Deposits held in domestic offices | $1,354,431,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,251,583,000,000 | 3 |
| U.S. Government | $67,000,000 | 9 |
| States and political subdivisions in the U.S. | $32,422,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $5,576,000,000 | 5 |
| Banks in foreign countries | $45,661,000,000 | 1 |
| Foreign governments and official institutions | $19,122,000,000 | 1 |
| Deposits held in foreign offices | $296,057,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $352,272,000,000 | 1 |
| Demand deposits | $310,418,000,000 | 1 |
| Nontransaction accounts | $1,002,159,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $545,758,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $355,601,000,000 | 3 |
| Total time deposits | $100,800,000,000 | 2 |
| Total time and savings deposits | $1,044,013,000,000 | 3 |
| Noninterest-bearing deposits | $399,038,000,000 | 3 |
| Interest-bearing deposits | $955,393,000,000 | 2 |
| Retail deposits | $1,275,569,000,000 | 2 |
| Estimated insured deposits | $647,232,000,000 | 3 |
| IRAs and Keogh plan accounts | $9,075,000,000 | 11 |
| Brokered deposits | $27,017,000,000 | 10 |
| Fully insured brokered deposits | $23,973,000,000 | 10 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $20,997,000,000 | 2 |
| Interest-bearing deposits | $275,060,000,000 | 2 |
| 2019-09-30 | Rank | |
| Total deposits | $1,620,225,000,000 | 1 |
| Deposits held in domestic offices | $1,327,334,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,228,641,000,000 | 3 |
| U.S. Government | $92,000,000 | 9 |
| States and political subdivisions in the U.S. | $30,533,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $5,606,000,000 | 6 |
| Banks in foreign countries | $45,663,000,000 | 1 |
| Foreign governments and official institutions | $16,799,000,000 | 1 |
| Deposits held in foreign offices | $292,891,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $334,815,000,000 | 1 |
| Demand deposits | $296,027,000,000 | 1 |
| Nontransaction accounts | $992,519,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $531,605,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $353,847,000,000 | 3 |
| Total time deposits | $107,067,000,000 | 2 |
| Total time and savings deposits | $1,031,307,000,000 | 3 |
| Noninterest-bearing deposits | $396,466,000,000 | 3 |
| Interest-bearing deposits | $930,868,000,000 | 2 |
| Retail deposits | $1,238,466,000,000 | 2 |
| Estimated insured deposits | $633,048,000,000 | 3 |
| IRAs and Keogh plan accounts | $8,916,000,000 | 11 |
| Brokered deposits | $26,184,000,000 | 9 |
| Fully insured brokered deposits | $24,601,000,000 | 10 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $22,411,000,000 | 2 |
| Interest-bearing deposits | $270,480,000,000 | 2 |
| 2019-06-30 | Rank | |
| Total deposits | $1,606,043,000,000 | 1 |
| Deposits held in domestic offices | $1,311,219,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,217,840,000,000 | 3 |
| U.S. Government | $62,000,000 | 8 |
| States and political subdivisions in the U.S. | $32,218,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $2,644,000,000 | 9 |
| Banks in foreign countries | $47,350,000,000 | 1 |
| Foreign governments and official institutions | $11,105,000,000 | 2 |
| Deposits held in foreign offices | $294,824,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $335,108,000,000 | 1 |
| Demand deposits | $297,130,000,000 | 1 |
| Nontransaction accounts | $976,111,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $530,872,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $357,001,000,000 | 3 |
| Total time deposits | $88,238,000,000 | 2 |
| Total time and savings deposits | $1,014,089,000,000 | 3 |
| Noninterest-bearing deposits | $397,167,000,000 | 2 |
| Interest-bearing deposits | $914,052,000,000 | 2 |
| Retail deposits | $1,237,080,000,000 | 2 |
| Estimated insured deposits | $630,504,000,000 | 3 |
| IRAs and Keogh plan accounts | $9,096,000,000 | 11 |
| Brokered deposits | $29,600,000,000 | 9 |
| Fully insured brokered deposits | $28,060,000,000 | 9 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | $21,340,000,000 | 2 |
| Interest-bearing deposits | $273,484,000,000 | 2 |
| 2019-03-31 | Rank | |
| Total deposits | $1,579,612,000,000 | 1 |
| Deposits held in domestic offices | $1,295,278,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,208,541,000,000 | 3 |
| U.S. Government | $80,000,000 | 7 |
| States and political subdivisions in the U.S. | $31,080,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $3,638,000,000 | 8 |
| Banks in foreign countries | $45,853,000,000 | 1 |
| Foreign governments and official institutions | $6,086,000,000 | 3 |
| Deposits held in foreign offices | $284,334,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $320,004,000,000 | 1 |
| Demand deposits | $280,387,000,000 | 1 |
| Nontransaction accounts | $975,274,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $522,521,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $363,701,000,000 | 3 |
| Total time deposits | $89,052,000,000 | 2 |
| Total time and savings deposits | $1,014,891,000,000 | 3 |
| Noninterest-bearing deposits | $366,220,000,000 | 3 |
| Interest-bearing deposits | $929,058,000,000 | 2 |
| Retail deposits | $1,217,085,000,000 | 2 |
| Estimated insured deposits | $633,816,000,000 | 3 |
| IRAs and Keogh plan accounts | $9,085,000,000 | 11 |
| Brokered deposits | $28,172,000,000 | 9 |
| Fully insured brokered deposits | $26,651,000,000 | 10 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | $19,364,000,000 | 2 |
| Interest-bearing deposits | $264,970,000,000 | 2 |
| 2018-12-31 | Rank | |
| Total deposits | $1,558,027,000,000 | 1 |
| Deposits held in domestic offices | $1,281,202,000,000 | 3 |
| Individuals, partnerships, and corporations | $1,181,873,000,000 | 3 |
| U.S. Government | $110,000,000 | 7 |
| States and political subdivisions in the U.S. | $31,738,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $7,358,000,000 | 4 |
| Banks in foreign countries | $50,885,000,000 | 1 |
| Foreign governments and official institutions | $9,238,000,000 | 2 |
| Deposits held in foreign offices | $276,825,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $337,913,000,000 | 1 |
| Demand deposits | $297,950,000,000 | 1 |
| Nontransaction accounts | $943,289,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $519,606,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $361,170,000,000 | 3 |
| Total time deposits | $62,513,000,000 | 4 |
| Total time and savings deposits | $983,252,000,000 | 3 |
| Noninterest-bearing deposits | $372,519,000,000 | 3 |
| Interest-bearing deposits | $908,683,000,000 | 2 |
| Retail deposits | $1,227,079,000,000 | 2 |
| Estimated insured deposits | $604,779,000,000 | 3 |
| IRAs and Keogh plan accounts | $9,393,000,000 | 11 |
| Brokered deposits | $19,462,000,000 | 11 |
| Fully insured brokered deposits | $18,199,000,000 | 11 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | $20,364,000,000 | 2 |
| Interest-bearing deposits | $256,461,000,000 | 2 |
| 2018-09-30 | Rank | |
| Total deposits | $1,540,078,000,000 | 1 |
| Deposits held in domestic offices | $1,264,197,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,167,999,000,000 | 3 |
| U.S. Government | $140,000,000 | 6 |
| States and political subdivisions in the U.S. | $30,832,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $7,295,000,000 | 3 |
| Banks in foreign countries | $47,946,000,000 | 1 |
| Foreign governments and official institutions | $9,985,000,000 | 3 |
| Deposits held in foreign offices | $275,881,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $305,444,000,000 | 1 |
| Demand deposits | $269,795,000,000 | 1 |
| Nontransaction accounts | $958,753,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $517,418,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $366,087,000,000 | 3 |
| Total time deposits | $75,248,000,000 | 2 |
| Total time and savings deposits | $994,402,000,000 | 3 |
| Noninterest-bearing deposits | $378,335,000,000 | 3 |
| Interest-bearing deposits | $885,862,000,000 | 1 |
| Retail deposits | $1,197,326,000,000 | 2 |
| Estimated insured deposits | $595,283,000,000 | 3 |
| IRAs and Keogh plan accounts | $9,452,000,000 | 10 |
| Brokered deposits | $16,150,000,000 | 13 |
| Fully insured brokered deposits | $15,059,000,000 | 12 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | $20,818,000,000 | 2 |
| Interest-bearing deposits | $255,063,000,000 | 2 |
| 2018-06-30 | Rank | |
| Total deposits | $1,526,755,000,000 | 1 |
| Deposits held in domestic offices | $1,274,091,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,180,175,000,000 | 3 |
| U.S. Government | $69,000,000 | 10 |
| States and political subdivisions in the U.S. | $31,090,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $6,159,000,000 | 4 |
| Banks in foreign countries | $46,487,000,000 | 1 |
| Foreign governments and official institutions | $10,111,000,000 | 2 |
| Deposits held in foreign offices | $252,664,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $326,558,000,000 | 1 |
| Demand deposits | $290,666,000,000 | 1 |
| Nontransaction accounts | $947,533,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $511,725,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $373,219,000,000 | 3 |
| Total time deposits | $62,589,000,000 | 2 |
| Total time and savings deposits | $983,425,000,000 | 3 |
| Noninterest-bearing deposits | $389,144,000,000 | 3 |
| Interest-bearing deposits | $884,947,000,000 | 1 |
| Retail deposits | $1,220,222,000,000 | 2 |
| Estimated insured deposits | $600,317,000,000 | 3 |
| IRAs and Keogh plan accounts | $9,535,000,000 | 10 |
| Brokered deposits | $14,955,000,000 | 15 |
| Fully insured brokered deposits | $14,039,000,000 | 13 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $17,351,000,000 | 2 |
| Interest-bearing deposits | $235,313,000,000 | 2 |
| 2018-03-31 | Rank | |
| Total deposits | $1,559,153,000,000 | 1 |
| Deposits held in domestic offices | $1,288,758,000,000 | 3 |
| Individuals, partnerships, and corporations | $1,191,795,000,000 | 3 |
| U.S. Government | $106,000,000 | 8 |
| States and political subdivisions in the U.S. | $33,858,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $5,410,000,000 | 5 |
| Banks in foreign countries | $48,304,000,000 | 1 |
| Foreign governments and official institutions | $9,285,000,000 | 2 |
| Deposits held in foreign offices | $270,395,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $327,746,000,000 | 1 |
| Demand deposits | $289,456,000,000 | 1 |
| Nontransaction accounts | $961,012,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $540,624,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $356,635,000,000 | 3 |
| Total time deposits | $63,753,000,000 | 2 |
| Total time and savings deposits | $999,302,000,000 | 3 |
| Noninterest-bearing deposits | $401,009,000,000 | 3 |
| Interest-bearing deposits | $887,749,000,000 | 1 |
| Retail deposits | $1,234,184,000,000 | 2 |
| Estimated insured deposits | $601,903,000,000 | 3 |
| IRAs and Keogh plan accounts | $9,665,000,000 | 10 |
| Brokered deposits | $14,130,000,000 | 16 |
| Fully insured brokered deposits | $13,170,000,000 | 14 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $17,945,000,000 | 2 |
| Interest-bearing deposits | $252,450,000,000 | 2 |
| 2017-12-31 | Rank | |
| Total deposits | $1,534,907,000,000 | 1 |
| Deposits held in domestic offices | $1,271,886,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,177,341,000,000 | 3 |
| U.S. Government | $97,000,000 | 8 |
| States and political subdivisions in the U.S. | $35,079,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $4,289,000,000 | 8 |
| Banks in foreign countries | $46,473,000,000 | 1 |
| Foreign governments and official institutions | $8,607,000,000 | 2 |
| Deposits held in foreign offices | $263,021,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $344,456,000,000 | 1 |
| Demand deposits | $306,645,000,000 | 1 |
| Nontransaction accounts | $927,430,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $516,522,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $347,717,000,000 | 3 |
| Total time deposits | $63,191,000,000 | 2 |
| Total time and savings deposits | $965,241,000,000 | 3 |
| Noninterest-bearing deposits | $397,080,000,000 | 3 |
| Interest-bearing deposits | $874,806,000,000 | 1 |
| Retail deposits | $1,218,344,000,000 | 2 |
| Estimated insured deposits | $581,272,000,000 | 3 |
| IRAs and Keogh plan accounts | $10,405,000,000 | 10 |
| Brokered deposits | $14,242,000,000 | 15 |
| Fully insured brokered deposits | $13,216,000,000 | 13 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $16,282,000,000 | 2 |
| Interest-bearing deposits | $246,739,000,000 | 2 |
| 2017-09-30 | Rank | |
| Total deposits | $1,540,175,000,000 | 1 |
| Deposits held in domestic offices | $1,268,956,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,173,676,000,000 | 3 |
| U.S. Government | $82,000,000 | 9 |
| States and political subdivisions in the U.S. | $33,967,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $4,243,000,000 | 6 |
| Banks in foreign countries | $49,697,000,000 | 1 |
| Foreign governments and official institutions | $7,291,000,000 | 2 |
| Deposits held in foreign offices | $271,219,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $347,034,000,000 | 1 |
| Demand deposits | $313,179,000,000 | 1 |
| Nontransaction accounts | $921,922,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $510,523,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $349,235,000,000 | 3 |
| Total time deposits | $62,164,000,000 | 2 |
| Total time and savings deposits | $955,777,000,000 | 3 |
| Noninterest-bearing deposits | $395,534,000,000 | 3 |
| Interest-bearing deposits | $873,422,000,000 | 1 |
| Retail deposits | $1,216,917,000,000 | 2 |
| Estimated insured deposits | $576,023,000,000 | 3 |
| IRAs and Keogh plan accounts | $10,506,000,000 | 10 |
| Brokered deposits | $14,061,000,000 | 15 |
| Fully insured brokered deposits | $13,024,000,000 | 11 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | $18,549,000,000 | 2 |
| Interest-bearing deposits | $252,670,000,000 | 2 |
| 2017-06-30 | Rank | |
| Total deposits | $1,539,823,000,000 | 1 |
| Deposits held in domestic offices | $1,270,117,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,170,368,000,000 | 3 |
| U.S. Government | $140,000,000 | 6 |
| States and political subdivisions in the U.S. | $34,512,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $7,743,000,000 | 3 |
| Banks in foreign countries | $49,271,000,000 | 1 |
| Foreign governments and official institutions | $8,083,000,000 | 2 |
| Deposits held in foreign offices | $269,706,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $355,846,000,000 | 1 |
| Demand deposits | $321,829,000,000 | 1 |
| Nontransaction accounts | $914,271,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $503,561,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $346,948,000,000 | 3 |
| Total time deposits | $63,762,000,000 | 3 |
| Total time and savings deposits | $948,288,000,000 | 3 |
| Noninterest-bearing deposits | $399,267,000,000 | 3 |
| Interest-bearing deposits | $870,850,000,000 | 1 |
| Retail deposits | $1,216,843,000,000 | 2 |
| Estimated insured deposits | $571,192,000,000 | 3 |
| IRAs and Keogh plan accounts | $10,575,000,000 | 9 |
| Brokered deposits | $13,781,000,000 | 16 |
| Fully insured brokered deposits | $12,751,000,000 | 11 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | $17,716,000,000 | 2 |
| Interest-bearing deposits | $251,990,000,000 | 2 |
| 2017-03-31 | Rank | |
| Total deposits | $1,519,501,000,000 | 1 |
| Deposits held in domestic offices | $1,265,873,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,167,888,000,000 | 3 |
| U.S. Government | $87,000,000 | 9 |
| States and political subdivisions in the U.S. | $36,680,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $9,170,000,000 | 4 |
| Banks in foreign countries | $44,298,000,000 | 1 |
| Foreign governments and official institutions | $7,750,000,000 | 2 |
| Deposits held in foreign offices | $253,628,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $346,697,000,000 | 1 |
| Demand deposits | $311,749,000,000 | 1 |
| Nontransaction accounts | $919,176,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $511,411,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $344,322,000,000 | 3 |
| Total time deposits | $63,443,000,000 | 3 |
| Total time and savings deposits | $954,124,000,000 | 3 |
| Noninterest-bearing deposits | $404,651,000,000 | 3 |
| Interest-bearing deposits | $861,222,000,000 | 1 |
| Retail deposits | $1,213,071,000,000 | 2 |
| Estimated insured deposits | $572,474,000,000 | 3 |
| IRAs and Keogh plan accounts | $10,992,000,000 | 9 |
| Brokered deposits | $13,974,000,000 | 15 |
| Fully insured brokered deposits | $12,237,000,000 | 13 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | $16,892,000,000 | 2 |
| Interest-bearing deposits | $236,736,000,000 | 2 |
| 2016-12-31 | Rank | |
| Total deposits | $1,480,238,000,000 | 1 |
| Deposits held in domestic offices | $1,236,271,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,145,189,000,000 | 3 |
| U.S. Government | $147,000,000 | 7 |
| States and political subdivisions in the U.S. | $36,444,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $9,528,000,000 | 3 |
| Banks in foreign countries | $38,232,000,000 | 1 |
| Foreign governments and official institutions | $6,731,000,000 | 2 |
| Deposits held in foreign offices | $243,967,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $331,863,000,000 | 1 |
| Demand deposits | $298,249,000,000 | 1 |
| Nontransaction accounts | $904,408,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $511,422,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $331,604,000,000 | 3 |
| Total time deposits | $61,382,000,000 | 3 |
| Total time and savings deposits | $938,022,000,000 | 3 |
| Noninterest-bearing deposits | $405,536,000,000 | 3 |
| Interest-bearing deposits | $830,735,000,000 | 1 |
| Retail deposits | $1,185,960,000,000 | 2 |
| Estimated insured deposits | $546,856,000,000 | 3 |
| IRAs and Keogh plan accounts | $11,114,000,000 | 9 |
| Brokered deposits | $13,014,000,000 | 16 |
| Fully insured brokered deposits | $10,784,000,000 | 14 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | $15,072,000,000 | 2 |
| Interest-bearing deposits | $228,895,000,000 | 2 |
| 2016-09-30 | Rank | |
| Total deposits | $1,485,968,000,000 | 1 |
| Deposits held in domestic offices | $1,231,968,000,000 | 1 |
| Individuals, partnerships, and corporations | $1,137,181,000,000 | 2 |
| U.S. Government | $130,000,000 | 7 |
| States and political subdivisions in the U.S. | $36,403,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $6,790,000,000 | 3 |
| Banks in foreign countries | $44,127,000,000 | 1 |
| Foreign governments and official institutions | $7,337,000,000 | 2 |
| Deposits held in foreign offices | $254,000,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $331,093,000,000 | 1 |
| Demand deposits | $300,883,000,000 | 1 |
| Nontransaction accounts | $900,875,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $503,852,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $326,399,000,000 | 3 |
| Total time deposits | $70,624,000,000 | 2 |
| Total time and savings deposits | $931,085,000,000 | 3 |
| Noninterest-bearing deposits | $414,564,000,000 | 2 |
| Interest-bearing deposits | $817,404,000,000 | 1 |
| Retail deposits | $1,172,847,000,000 | 2 |
| Estimated insured deposits | $537,732,000,000 | 3 |
| IRAs and Keogh plan accounts | $10,867,000,000 | 9 |
| Brokered deposits | $12,120,000,000 | 14 |
| Fully insured brokered deposits | $10,166,000,000 | 13 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | $19,553,000,000 | 2 |
| Interest-bearing deposits | $234,447,000,000 | 2 |
| 2016-06-30 | Rank | |
| Total deposits | $1,407,716,000,000 | 1 |
| Deposits held in domestic offices | $1,155,185,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,061,116,000,000 | 3 |
| U.S. Government | $162,000,000 | 6 |
| States and political subdivisions in the U.S. | $36,912,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $5,711,000,000 | 3 |
| Banks in foreign countries | $44,574,000,000 | 1 |
| Foreign governments and official institutions | $6,710,000,000 | 2 |
| Deposits held in foreign offices | $252,531,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $287,582,000,000 | 1 |
| Demand deposits | $258,094,000,000 | 1 |
| Nontransaction accounts | $867,603,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $747,629,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $48,706,000,000 | 4 |
| Total time deposits | $71,268,000,000 | 2 |
| Total time and savings deposits | $897,091,000,000 | 3 |
| Noninterest-bearing deposits | $397,942,000,000 | 2 |
| Interest-bearing deposits | $757,243,000,000 | 3 |
| Retail deposits | $1,096,317,000,000 | 2 |
| Estimated insured deposits | $519,640,000,000 | 3 |
| IRAs and Keogh plan accounts | $10,630,000,000 | 8 |
| Brokered deposits | $10,583,000,000 | 15 |
| Fully insured brokered deposits | $9,383,000,000 | 13 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $21,139,000,000 | 2 |
| Interest-bearing deposits | $231,392,000,000 | 2 |
| 2016-03-31 | Rank | |
| Total deposits | $1,391,743,000,000 | 1 |
| Deposits held in domestic offices | $1,137,408,000,000 | 3 |
| Individuals, partnerships, and corporations | $1,047,256,000,000 | 3 |
| U.S. Government | $153,000,000 | 7 |
| States and political subdivisions in the U.S. | $39,485,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $5,510,000,000 | 2 |
| Banks in foreign countries | $38,652,000,000 | 1 |
| Foreign governments and official institutions | $6,352,000,000 | 2 |
| Deposits held in foreign offices | $254,335,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $282,410,000,000 | 1 |
| Demand deposits | $252,937,000,000 | 1 |
| Nontransaction accounts | $854,998,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $738,857,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $47,633,000,000 | 4 |
| Total time deposits | $68,508,000,000 | 2 |
| Total time and savings deposits | $884,471,000,000 | 3 |
| Noninterest-bearing deposits | $387,733,000,000 | 2 |
| Interest-bearing deposits | $749,675,000,000 | 3 |
| Retail deposits | $1,081,892,000,000 | 2 |
| Estimated insured deposits | $519,797,000,000 | 3 |
| IRAs and Keogh plan accounts | $10,406,000,000 | 8 |
| Brokered deposits | $8,936,000,000 | 15 |
| Fully insured brokered deposits | $8,936,000,000 | 13 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $21,052,000,000 | 2 |
| Interest-bearing deposits | $233,283,000,000 | 2 |
| 2015-12-31 | Rank | |
| Total deposits | $1,312,940,000,000 | 1 |
| Deposits held in domestic offices | $1,077,380,000,000 | 3 |
| Individuals, partnerships, and corporations | $988,425,000,000 | 3 |
| U.S. Government | $171,000,000 | 6 |
| States and political subdivisions in the U.S. | $37,820,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $5,623,000,000 | 3 |
| Banks in foreign countries | $39,657,000,000 | 1 |
| Foreign governments and official institutions | $5,684,000,000 | 1 |
| Deposits held in foreign offices | $235,560,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $253,587,000,000 | 1 |
| Demand deposits | $224,971,000,000 | 1 |
| Nontransaction accounts | $823,793,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $713,286,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $43,333,000,000 | 6 |
| Total time deposits | $67,174,000,000 | 2 |
| Total time and savings deposits | $852,409,000,000 | 3 |
| Noninterest-bearing deposits | $396,277,000,000 | 2 |
| Interest-bearing deposits | $681,103,000,000 | 3 |
| Retail deposits | $1,023,656,000,000 | 3 |
| Estimated insured deposits | $489,961,000,000 | 3 |
| IRAs and Keogh plan accounts | $10,029,000,000 | 8 |
| Brokered deposits | $9,322,000,000 | 17 |
| Fully insured brokered deposits | $9,315,000,000 | 15 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $19,041,000,000 | 2 |
| Interest-bearing deposits | $216,519,000,000 | 2 |
| 2015-09-30 | Rank | |
| Total deposits | $1,302,945,000,000 | 1 |
| Deposits held in domestic offices | $1,046,223,000,000 | 3 |
| Individuals, partnerships, and corporations | $965,726,000,000 | 3 |
| U.S. Government | $233,000,000 | 6 |
| States and political subdivisions in the U.S. | $37,284,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $4,763,000,000 | 3 |
| Banks in foreign countries | $31,650,000,000 | 1 |
| Foreign governments and official institutions | $6,567,000,000 | 2 |
| Deposits held in foreign offices | $256,722,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $234,266,000,000 | 1 |
| Demand deposits | $208,664,000,000 | 1 |
| Nontransaction accounts | $811,957,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $715,197,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $42,116,000,000 | 6 |
| Total time deposits | $54,644,000,000 | 3 |
| Total time and savings deposits | $837,559,000,000 | 3 |
| Noninterest-bearing deposits | $409,361,000,000 | 2 |
| Interest-bearing deposits | $636,862,000,000 | 3 |
| Retail deposits | $1,005,546,000,000 | 3 |
| Estimated insured deposits | $476,539,000,000 | 3 |
| IRAs and Keogh plan accounts | $9,879,000,000 | 8 |
| Brokered deposits | $13,022,000,000 | 15 |
| Fully insured brokered deposits | $9,748,000,000 | 14 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | $20,276,000,000 | 2 |
| Interest-bearing deposits | $236,446,000,000 | 2 |
| 2015-06-30 | Rank | |
| Total deposits | $1,330,275,000,000 | 1 |
| Deposits held in domestic offices | $1,069,425,000,000 | 3 |
| Individuals, partnerships, and corporations | $976,815,000,000 | 3 |
| U.S. Government | $246,000,000 | 5 |
| States and political subdivisions in the U.S. | $39,658,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $14,777,000,000 | 1 |
| Banks in foreign countries | $31,899,000,000 | 1 |
| Foreign governments and official institutions | $6,030,000,000 | 2 |
| Deposits held in foreign offices | $260,850,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $244,755,000,000 | 1 |
| Demand deposits | $218,402,000,000 | 1 |
| Nontransaction accounts | $824,670,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $716,262,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $41,345,000,000 | 6 |
| Total time deposits | $67,063,000,000 | 3 |
| Total time and savings deposits | $851,023,000,000 | 3 |
| Noninterest-bearing deposits | $436,181,000,000 | 1 |
| Interest-bearing deposits | $633,244,000,000 | 3 |
| Retail deposits | $1,017,049,000,000 | 2 |
| Estimated insured deposits | $470,528,000,000 | 3 |
| IRAs and Keogh plan accounts | $9,893,000,000 | 8 |
| Brokered deposits | $13,668,000,000 | 16 |
| Fully insured brokered deposits | $9,706,000,000 | 15 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | $21,883,000,000 | 2 |
| Interest-bearing deposits | $238,967,000,000 | 2 |
| 2015-03-31 | Rank | |
| Total deposits | $1,426,389,000,000 | 1 |
| Deposits held in domestic offices | $1,115,487,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,024,119,000,000 | 3 |
| U.S. Government | $266,000,000 | 5 |
| States and political subdivisions in the U.S. | $41,508,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $9,324,000,000 | 1 |
| Banks in foreign countries | $31,925,000,000 | 1 |
| Foreign governments and official institutions | $8,345,000,000 | 1 |
| Deposits held in foreign offices | $310,902,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $259,284,000,000 | 1 |
| Demand deposits | $231,518,000,000 | 1 |
| Nontransaction accounts | $856,203,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $750,567,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $40,332,000,000 | 6 |
| Total time deposits | $65,304,000,000 | 3 |
| Total time and savings deposits | $883,969,000,000 | 3 |
| Noninterest-bearing deposits | $449,291,000,000 | 1 |
| Interest-bearing deposits | $666,196,000,000 | 3 |
| Retail deposits | $1,065,777,000,000 | 2 |
| Estimated insured deposits | $451,550,000,000 | 3 |
| IRAs and Keogh plan accounts | $9,988,000,000 | 8 |
| Brokered deposits | $15,613,000,000 | 12 |
| Fully insured brokered deposits | $35,000,000 | 603 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | $18,562,000,000 | 2 |
| Interest-bearing deposits | $292,340,000,000 | 2 |
| 2014-12-31 | Rank | |
| Total deposits | $1,439,404,000,000 | 1 |
| Deposits held in domestic offices | $1,114,179,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,021,489,000,000 | 2 |
| U.S. Government | $323,000,000 | 5 |
| States and political subdivisions in the U.S. | $41,049,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $3,415,000,000 | 2 |
| Banks in foreign countries | $41,357,000,000 | 1 |
| Foreign governments and official institutions | $6,546,000,000 | 1 |
| Deposits held in foreign offices | $325,225,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $270,886,000,000 | 1 |
| Demand deposits | $244,055,000,000 | 1 |
| Nontransaction accounts | $843,293,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $733,162,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $36,300,000,000 | 6 |
| Total time deposits | $73,831,000,000 | 3 |
| Total time and savings deposits | $870,124,000,000 | 3 |
| Noninterest-bearing deposits | $444,452,000,000 | 1 |
| Interest-bearing deposits | $669,727,000,000 | 3 |
| Retail deposits | $1,056,846,000,000 | 2 |
| Estimated insured deposits | $438,861,000,000 | 3 |
| IRAs and Keogh plan accounts | $10,120,000,000 | 8 |
| Brokered deposits | $7,612,000,000 | 19 |
| Fully insured brokered deposits | $41,000,000 | 514 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $19,203,000,000 | 2 |
| Interest-bearing deposits | $306,022,000,000 | 2 |
| 2014-09-30 | Rank | |
| Total deposits | $1,377,661,000,000 | 1 |
| Deposits held in domestic offices | $1,049,935,000,000 | 2 |
| Individuals, partnerships, and corporations | $963,695,000,000 | 3 |
| U.S. Government | $266,000,000 | 4 |
| States and political subdivisions in the U.S. | $42,147,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $3,079,000,000 | 3 |
| Banks in foreign countries | $32,771,000,000 | 1 |
| Foreign governments and official institutions | $7,977,000,000 | 1 |
| Deposits held in foreign offices | $327,726,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $251,154,000,000 | 1 |
| Demand deposits | $226,833,000,000 | 1 |
| Nontransaction accounts | $798,781,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $713,752,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $35,386,000,000 | 7 |
| Total time deposits | $49,643,000,000 | 4 |
| Total time and savings deposits | $823,102,000,000 | 3 |
| Noninterest-bearing deposits | $446,678,000,000 | 1 |
| Interest-bearing deposits | $603,257,000,000 | 3 |
| Retail deposits | $1,017,660,000,000 | 2 |
| Estimated insured deposits | $436,097,000,000 | 3 |
| IRAs and Keogh plan accounts | $10,343,000,000 | 8 |
| Brokered deposits | $7,312,000,000 | 19 |
| Fully insured brokered deposits | $42,000,000 | 504 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | $19,615,000,000 | 2 |
| Interest-bearing deposits | $308,111,000,000 | 2 |
| 2014-06-30 | Rank | |
| Total deposits | $1,368,272,000,000 | 1 |
| Deposits held in domestic offices | $1,032,549,000,000 | 3 |
| Individuals, partnerships, and corporations | $931,195,000,000 | 3 |
| U.S. Government | $262,000,000 | 4 |
| States and political subdivisions in the U.S. | $41,416,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $4,102,000,000 | 2 |
| Banks in foreign countries | $40,019,000,000 | 1 |
| Foreign governments and official institutions | $15,555,000,000 | 1 |
| Deposits held in foreign offices | $335,723,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $224,520,000,000 | 1 |
| Demand deposits | $199,687,000,000 | 1 |
| Nontransaction accounts | $808,029,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $712,300,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $34,949,000,000 | 7 |
| Total time deposits | $60,780,000,000 | 4 |
| Total time and savings deposits | $832,862,000,000 | 3 |
| Noninterest-bearing deposits | $423,657,000,000 | 1 |
| Interest-bearing deposits | $608,892,000,000 | 3 |
| Retail deposits | $989,964,000,000 | 2 |
| Estimated insured deposits | $415,010,000,000 | 3 |
| IRAs and Keogh plan accounts | $9,963,000,000 | 9 |
| Brokered deposits | $7,562,000,000 | 20 |
| Fully insured brokered deposits | $40,000,000 | 512 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | $17,879,000,000 | 2 |
| Interest-bearing deposits | $317,844,000,000 | 2 |
| 2014-03-31 | Rank | |
| Total deposits | $1,335,066,000,000 | 1 |
| Deposits held in domestic offices | $1,007,957,000,000 | 3 |
| Individuals, partnerships, and corporations | $924,171,000,000 | 3 |
| U.S. Government | $203,000,000 | 4 |
| States and political subdivisions in the U.S. | $42,241,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $4,675,000,000 | 3 |
| Banks in foreign countries | $30,419,000,000 | 1 |
| Foreign governments and official institutions | $6,248,000,000 | 1 |
| Deposits held in foreign offices | $327,109,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $197,866,000,000 | 1 |
| Demand deposits | $172,552,000,000 | 1 |
| Nontransaction accounts | $810,091,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $710,317,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $34,328,000,000 | 7 |
| Total time deposits | $65,446,000,000 | 4 |
| Total time and savings deposits | $835,405,000,000 | 3 |
| Noninterest-bearing deposits | $390,638,000,000 | 1 |
| Interest-bearing deposits | $617,319,000,000 | 3 |
| Retail deposits | $961,358,000,000 | 2 |
| Estimated insured deposits | $420,235,000,000 | 3 |
| IRAs and Keogh plan accounts | $10,053,000,000 | 9 |
| Brokered deposits | $7,014,000,000 | 21 |
| Fully insured brokered deposits | $41,000,000 | 488 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | $13,674,000,000 | 2 |
| Interest-bearing deposits | $313,435,000,000 | 2 |
| 2013-12-31 | Rank | |
| Total deposits | $1,326,036,000,000 | 1 |
| Deposits held in domestic offices | $1,004,101,000,000 | 2 |
| Individuals, partnerships, and corporations | $916,849,000,000 | 3 |
| U.S. Government | $184,000,000 | 5 |
| States and political subdivisions in the U.S. | $40,799,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $5,187,000,000 | 3 |
| Banks in foreign countries | $31,928,000,000 | 1 |
| Foreign governments and official institutions | $9,154,000,000 | 1 |
| Deposits held in foreign offices | $321,935,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $210,229,000,000 | 1 |
| Demand deposits | $185,594,000,000 | 1 |
| Nontransaction accounts | $793,872,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $696,838,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $30,703,000,000 | 8 |
| Total time deposits | $66,331,000,000 | 4 |
| Total time and savings deposits | $818,507,000,000 | 3 |
| Noninterest-bearing deposits | $395,461,000,000 | 1 |
| Interest-bearing deposits | $608,640,000,000 | 3 |
| Retail deposits | $957,536,000,000 | 2 |
| Estimated insured deposits | $401,451,000,000 | 3 |
| IRAs and Keogh plan accounts | $10,024,000,000 | 10 |
| Brokered deposits | $6,494,000,000 | 22 |
| Fully insured brokered deposits | $42,000,000 | 475 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $17,698,000,000 | 2 |
| Interest-bearing deposits | $304,237,000,000 | 2 |
| 2013-09-30 | Rank | |
| Total deposits | $1,329,877,000,000 | 1 |
| Deposits held in domestic offices | $977,298,000,000 | 2 |
| Individuals, partnerships, and corporations | $889,134,000,000 | 3 |
| U.S. Government | $172,000,000 | 5 |
| States and political subdivisions in the U.S. | $42,614,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $4,841,000,000 | 3 |
| Banks in foreign countries | $29,960,000,000 | 1 |
| Foreign governments and official institutions | $10,577,000,000 | 1 |
| Deposits held in foreign offices | $352,579,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $191,015,000,000 | 1 |
| Demand deposits | $169,420,000,000 | 1 |
| Nontransaction accounts | $786,283,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $694,173,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $29,938,000,000 | 8 |
| Total time deposits | $62,172,000,000 | 4 |
| Total time and savings deposits | $807,878,000,000 | 3 |
| Noninterest-bearing deposits | $405,298,000,000 | 1 |
| Interest-bearing deposits | $572,000,000,000 | 3 |
| Retail deposits | $937,045,000,000 | 2 |
| Estimated insured deposits | $390,833,000,000 | 3 |
| IRAs and Keogh plan accounts | $10,284,000,000 | 9 |
| Brokered deposits | $6,128,000,000 | 25 |
| Fully insured brokered deposits | $39,000,000 | 491 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | $21,049,000,000 | 2 |
| Interest-bearing deposits | $331,530,000,000 | 2 |
| 2013-06-30 | Rank | |
| Total deposits | $1,249,452,000,000 | 1 |
| Deposits held in domestic offices | $916,543,000,000 | 3 |
| Individuals, partnerships, and corporations | $843,912,000,000 | 3 |
| U.S. Government | $173,000,000 | 5 |
| States and political subdivisions in the U.S. | $37,803,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $5,067,000,000 | 3 |
| Banks in foreign countries | $23,019,000,000 | 1 |
| Foreign governments and official institutions | $6,569,000,000 | 1 |
| Deposits held in foreign offices | $332,909,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $163,250,000,000 | 1 |
| Demand deposits | $141,922,000,000 | 1 |
| Nontransaction accounts | $753,293,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $661,127,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $30,212,000,000 | 8 |
| Total time deposits | $61,954,000,000 | 3 |
| Total time and savings deposits | $774,621,000,000 | 3 |
| Noninterest-bearing deposits | $367,898,000,000 | 1 |
| Interest-bearing deposits | $548,645,000,000 | 3 |
| Retail deposits | $877,770,000,000 | 2 |
| Estimated insured deposits | $390,016,000,000 | 3 |
| IRAs and Keogh plan accounts | $10,133,000,000 | 9 |
| Brokered deposits | $5,893,000,000 | 26 |
| Fully insured brokered deposits | $288,000,000 | 117 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | $19,611,000,000 | 2 |
| Interest-bearing deposits | $313,298,000,000 | 2 |
| 2013-03-31 | Rank | |
| Total deposits | $1,279,593,000,000 | 1 |
| Deposits held in domestic offices | $908,489,000,000 | 3 |
| Individuals, partnerships, and corporations | $837,982,000,000 | 3 |
| U.S. Government | $205,000,000 | 5 |
| States and political subdivisions in the U.S. | $38,485,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $5,912,000,000 | 4 |
| Banks in foreign countries | $21,055,000,000 | 1 |
| Foreign governments and official institutions | $4,850,000,000 | 1 |
| Deposits held in foreign offices | $371,104,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $200,061,000,000 | 1 |
| Demand deposits | $175,985,000,000 | 1 |
| Nontransaction accounts | $708,428,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $623,792,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $29,681,000,000 | 8 |
| Total time deposits | $54,955,000,000 | 3 |
| Total time and savings deposits | $732,504,000,000 | 3 |
| Noninterest-bearing deposits | $368,982,000,000 | 2 |
| Interest-bearing deposits | $539,507,000,000 | 3 |
| Retail deposits | $877,964,000,000 | 3 |
| Estimated insured deposits | $389,079,000,000 | 3 |
| IRAs and Keogh plan accounts | $10,108,000,000 | 8 |
| Brokered deposits | $5,185,000,000 | 26 |
| Fully insured brokered deposits | $385,000,000 | 98 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | $20,067,000,000 | 2 |
| Interest-bearing deposits | $351,037,000,000 | 2 |
| 2012-12-31 | Rank | |
| Total deposits | $1,246,327,000,000 | 1 |
| Deposits held in domestic offices | $904,658,000,000 | 3 |
| Individuals, partnerships, and corporations | $835,434,000,000 | 3 |
| U.S. Government | $198,000,000 | 5 |
| States and political subdivisions in the U.S. | $38,129,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $5,603,000,000 | 5 |
| Banks in foreign countries | $19,922,000,000 | 1 |
| Foreign governments and official institutions | $5,372,000,000 | 1 |
| Deposits held in foreign offices | $341,669,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $165,048,000,000 | 2 |
| Demand deposits | $139,233,000,000 | 2 |
| Nontransaction accounts | $739,610,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $644,324,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $26,568,000,000 | 10 |
| Total time deposits | $68,718,000,000 | 3 |
| Total time and savings deposits | $765,425,000,000 | 3 |
| Noninterest-bearing deposits | $385,171,000,000 | 2 |
| Interest-bearing deposits | $519,487,000,000 | 3 |
| Retail deposits | $861,607,000,000 | 3 |
| Estimated insured deposits | $665,892,000,000 | 3 |
| IRAs and Keogh plan accounts | $10,273,000,000 | 9 |
| Brokered deposits | $5,329,000,000 | 25 |
| Fully insured brokered deposits | $606,000,000 | 74 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | $17,947,000,000 | 2 |
| Interest-bearing deposits | $323,722,000,000 | 2 |
| 2012-09-30 | Rank | |
| Total deposits | $1,186,729,000,000 | 1 |
| Deposits held in domestic offices | $851,692,000,000 | 3 |
| Individuals, partnerships, and corporations | $784,293,000,000 | 3 |
| U.S. Government | $153,000,000 | 6 |
| States and political subdivisions in the U.S. | $37,220,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $5,809,000,000 | 4 |
| Banks in foreign countries | $14,863,000,000 | 1 |
| Foreign governments and official institutions | $9,354,000,000 | 1 |
| Deposits held in foreign offices | $335,037,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $138,789,000,000 | 2 |
| Demand deposits | $117,775,000,000 | 2 |
| Nontransaction accounts | $712,903,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $612,595,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $25,620,000,000 | 10 |
| Total time deposits | $74,688,000,000 | 2 |
| Total time and savings deposits | $733,917,000,000 | 3 |
| Noninterest-bearing deposits | $365,889,000,000 | 2 |
| Interest-bearing deposits | $485,803,000,000 | 3 |
| Retail deposits | $803,911,000,000 | 3 |
| Estimated insured deposits | $639,840,000,000 | 3 |
| IRAs and Keogh plan accounts | $10,260,000,000 | 7 |
| Brokered deposits | $5,367,000,000 | 25 |
| Fully insured brokered deposits | $932,000,000 | 62 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | $16,265,000,000 | 2 |
| Interest-bearing deposits | $318,772,000,000 | 2 |
| 2012-06-30 | Rank | |
| Total deposits | $1,162,998,000,000 | 1 |
| Deposits held in domestic offices | $832,455,000,000 | 3 |
| Individuals, partnerships, and corporations | $771,528,000,000 | 3 |
| U.S. Government | $177,000,000 | 6 |
| States and political subdivisions in the U.S. | $34,553,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $6,254,000,000 | 4 |
| Banks in foreign countries | $12,839,000,000 | 1 |
| Foreign governments and official institutions | $7,104,000,000 | 1 |
| Deposits held in foreign offices | $330,543,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $129,105,000,000 | 2 |
| Demand deposits | $108,583,000,000 | 2 |
| Nontransaction accounts | $703,350,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $603,537,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $25,380,000,000 | 10 |
| Total time deposits | $74,433,000,000 | 2 |
| Total time and savings deposits | $723,872,000,000 | 3 |
| Noninterest-bearing deposits | $350,953,000,000 | 2 |
| Interest-bearing deposits | $481,502,000,000 | 3 |
| Retail deposits | $786,696,000,000 | 3 |
| Estimated insured deposits | $617,124,000,000 | 3 |
| IRAs and Keogh plan accounts | $10,387,000,000 | 7 |
| Brokered deposits | $5,349,000,000 | 24 |
| Fully insured brokered deposits | $1,265,000,000 | 57 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | $17,374,000,000 | 2 |
| Interest-bearing deposits | $313,169,000,000 | 2 |
| 2012-03-31 | Rank | |
| Total deposits | $1,188,468,000,000 | 1 |
| Deposits held in domestic offices | $842,471,000,000 | 3 |
| Individuals, partnerships, and corporations | $781,884,000,000 | 3 |
| U.S. Government | $184,000,000 | 5 |
| States and political subdivisions in the U.S. | $36,699,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $5,872,000,000 | 3 |
| Banks in foreign countries | $12,685,000,000 | 1 |
| Foreign governments and official institutions | $5,147,000,000 | 1 |
| Deposits held in foreign offices | $345,997,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $136,014,000,000 | 2 |
| Demand deposits | $114,834,000,000 | 2 |
| Nontransaction accounts | $706,457,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $601,421,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $25,108,000,000 | 10 |
| Total time deposits | $79,928,000,000 | 2 |
| Total time and savings deposits | $727,637,000,000 | 3 |
| Noninterest-bearing deposits | $345,807,000,000 | 2 |
| Interest-bearing deposits | $496,664,000,000 | 3 |
| Retail deposits | $792,532,000,000 | 3 |
| Estimated insured deposits | $600,693,000,000 | 3 |
| IRAs and Keogh plan accounts | $10,452,000,000 | 7 |
| Brokered deposits | $5,202,000,000 | 24 |
| Fully insured brokered deposits | $1,405,000,000 | 56 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | $16,876,000,000 | 2 |
| Interest-bearing deposits | $329,121,000,000 | 2 |
| 2011-12-31 | Rank | |
| Total deposits | $1,190,738,000,000 | 1 |
| Deposits held in domestic offices | $835,022,000,000 | 2 |
| Individuals, partnerships, and corporations | $773,713,000,000 | 3 |
| U.S. Government | $185,000,000 | 4 |
| States and political subdivisions in the U.S. | $36,829,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $5,889,000,000 | 3 |
| Banks in foreign countries | $13,433,000,000 | 2 |
| Foreign governments and official institutions | $4,973,000,000 | 1 |
| Deposits held in foreign offices | $355,716,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $143,225,000,000 | 2 |
| Demand deposits | $122,349,000,000 | 2 |
| Nontransaction accounts | $691,797,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $593,428,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $21,909,000,000 | 9 |
| Total time deposits | $76,460,000,000 | 2 |
| Total time and savings deposits | $712,673,000,000 | 3 |
| Noninterest-bearing deposits | $348,585,000,000 | 1 |
| Interest-bearing deposits | $486,437,000,000 | 3 |
| Retail deposits | $789,713,000,000 | 3 |
| Estimated insured deposits | $601,701,000,000 | 3 |
| IRAs and Keogh plan accounts | $10,562,000,000 | 7 |
| Brokered deposits | $1,560,000,000 | 54 |
| Fully insured brokered deposits | $1,543,000,000 | 54 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $19,060,000,000 | 2 |
| Interest-bearing deposits | $336,656,000,000 | 2 |
| 2011-09-30 | Rank | |
| Total deposits | $1,171,148,000,000 | 1 |
| Deposits held in domestic offices | $795,495,000,000 | 3 |
| Individuals, partnerships, and corporations | $744,628,000,000 | 3 |
| U.S. Government | $187,000,000 | 4 |
| States and political subdivisions in the U.S. | $32,625,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $5,412,000,000 | 5 |
| Banks in foreign countries | $8,998,000,000 | 1 |
| Foreign governments and official institutions | $3,645,000,000 | 1 |
| Deposits held in foreign offices | $375,653,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $152,835,000,000 | 2 |
| Demand deposits | $133,922,000,000 | 2 |
| Nontransaction accounts | $642,660,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $556,764,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $21,595,000,000 | 10 |
| Total time deposits | $64,301,000,000 | 3 |
| Total time and savings deposits | $661,573,000,000 | 3 |
| Noninterest-bearing deposits | $325,305,000,000 | 2 |
| Interest-bearing deposits | $470,190,000,000 | 3 |
| Retail deposits | $764,630,000,000 | 3 |
| Estimated insured deposits | $575,767,000,000 | 3 |
| IRAs and Keogh plan accounts | $10,702,000,000 | 7 |
| Brokered deposits | $2,089,000,000 | 47 |
| Fully insured brokered deposits | $1,837,000,000 | 49 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $14,971,000,000 | 2 |
| Interest-bearing deposits | $360,682,000,000 | 2 |
| 2011-06-30 | Rank | |
| Total deposits | $1,144,158,000,000 | 1 |
| Deposits held in domestic offices | $743,268,000,000 | 3 |
| Individuals, partnerships, and corporations | $687,589,000,000 | 3 |
| U.S. Government | $529,000,000 | 4 |
| States and political subdivisions in the U.S. | $32,934,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $5,210,000,000 | 5 |
| Banks in foreign countries | $12,157,000,000 | 1 |
| Foreign governments and official institutions | $4,849,000,000 | 1 |
| Deposits held in foreign offices | $400,890,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $133,575,000,000 | 2 |
| Demand deposits | $114,813,000,000 | 2 |
| Nontransaction accounts | $609,693,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $517,222,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $21,532,000,000 | 10 |
| Total time deposits | $70,939,000,000 | 3 |
| Total time and savings deposits | $628,455,000,000 | 3 |
| Noninterest-bearing deposits | $290,444,000,000 | 2 |
| Interest-bearing deposits | $452,824,000,000 | 3 |
| Retail deposits | $708,613,000,000 | 3 |
| Estimated insured deposits | $538,973,000,000 | 3 |
| IRAs and Keogh plan accounts | $10,687,000,000 | 8 |
| Brokered deposits | $2,594,000,000 | 40 |
| Fully insured brokered deposits | $2,240,000,000 | 43 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | $13,562,000,000 | 2 |
| Interest-bearing deposits | $387,328,000,000 | 2 |
| 2011-03-31 | Rank | |
| Total deposits | $1,093,004,000,000 | 1 |
| Deposits held in domestic offices | $702,079,000,000 | 3 |
| Individuals, partnerships, and corporations | $648,764,000,000 | 3 |
| U.S. Government | $317,000,000 | 4 |
| States and political subdivisions in the U.S. | $32,911,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $4,829,000,000 | 4 |
| Banks in foreign countries | $10,515,000,000 | 1 |
| Foreign governments and official institutions | $4,743,000,000 | 1 |
| Deposits held in foreign offices | $390,925,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $115,312,000,000 | 2 |
| Demand deposits | $94,917,000,000 | 2 |
| Nontransaction accounts | $586,767,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $493,071,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $21,199,000,000 | 10 |
| Total time deposits | $72,497,000,000 | 3 |
| Total time and savings deposits | $607,162,000,000 | 3 |
| Noninterest-bearing deposits | $245,978,000,000 | 2 |
| Interest-bearing deposits | $456,101,000,000 | 3 |
| Retail deposits | $667,921,000,000 | 3 |
| Estimated insured deposits | $493,559,000,000 | 3 |
| IRAs and Keogh plan accounts | $10,789,000,000 | 7 |
| Brokered deposits | $2,969,000,000 | 42 |
| Fully insured brokered deposits | $2,593,000,000 | 42 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | $11,761,000,000 | 2 |
| Interest-bearing deposits | $379,164,000,000 | 2 |
| 2010-12-31 | Rank | |
| Total deposits | $1,019,993,000,000 | 2 |
| Deposits held in domestic offices | $673,448,000,000 | 3 |
| Individuals, partnerships, and corporations | $622,526,000,000 | 3 |
| U.S. Government | $533,000,000 | 3 |
| States and political subdivisions in the U.S. | $30,483,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $4,731,000,000 | 3 |
| Banks in foreign countries | $9,611,000,000 | 1 |
| Foreign governments and official institutions | $5,564,000,000 | 1 |
| Deposits held in foreign offices | $346,545,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $100,267,000,000 | 2 |
| Demand deposits | $80,608,000,000 | 2 |
| Nontransaction accounts | $573,181,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $483,035,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $18,883,000,000 | 10 |
| Total time deposits | $71,263,000,000 | 3 |
| Total time and savings deposits | $592,840,000,000 | 3 |
| Noninterest-bearing deposits | $230,412,000,000 | 2 |
| Interest-bearing deposits | $443,036,000,000 | 3 |
| Retail deposits | $642,363,000,000 | 3 |
| Estimated insured deposits | $472,304,000,000 | 3 |
| IRAs and Keogh plan accounts | $10,963,000,000 | 7 |
| Brokered deposits | $3,284,000,000 | 39 |
| Fully insured brokered deposits | $2,904,000,000 | 37 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $11,002,000,000 | 2 |
| Interest-bearing deposits | $335,543,000,000 | 2 |
| 2010-09-30 | Rank | |
| Total deposits | $984,210,000,000 | 2 |
| Deposits held in domestic offices | $645,281,000,000 | 3 |
| Individuals, partnerships, and corporations | $598,381,000,000 | 3 |
| U.S. Government | $437,000,000 | 3 |
| States and political subdivisions in the U.S. | $27,371,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $4,974,000,000 | 3 |
| Banks in foreign countries | $9,049,000,000 | 2 |
| Foreign governments and official institutions | $5,069,000,000 | 1 |
| Deposits held in foreign offices | $338,929,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $79,194,000,000 | 2 |
| Demand deposits | $63,215,000,000 | 2 |
| Nontransaction accounts | $566,087,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $452,722,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $19,045,000,000 | 10 |
| Total time deposits | $94,320,000,000 | 2 |
| Total time and savings deposits | $582,066,000,000 | 3 |
| Noninterest-bearing deposits | $221,599,000,000 | 2 |
| Interest-bearing deposits | $423,682,000,000 | 3 |
| Retail deposits | $594,019,000,000 | 3 |
| Estimated insured deposits | $311,371,000,000 | 3 |
| IRAs and Keogh plan accounts | $11,164,000,000 | 7 |
| Brokered deposits | $3,588,000,000 | 37 |
| Fully insured brokered deposits | $3,166,000,000 | 33 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $10,761,000,000 | 2 |
| Interest-bearing deposits | $328,168,000,000 | 2 |
| 2010-06-30 | Rank | |
| Total deposits | $969,042,000,000 | 2 |
| Deposits held in domestic offices | $633,131,000,000 | 3 |
| Individuals, partnerships, and corporations | $589,282,000,000 | 3 |
| U.S. Government | $384,000,000 | 4 |
| States and political subdivisions in the U.S. | $26,560,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $3,622,000,000 | 3 |
| Banks in foreign countries | $7,676,000,000 | 2 |
| Foreign governments and official institutions | $5,607,000,000 | 1 |
| Deposits held in foreign offices | $335,911,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $74,270,000,000 | 2 |
| Demand deposits | $58,545,000,000 | 2 |
| Nontransaction accounts | $558,861,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $441,605,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $19,428,000,000 | 10 |
| Total time deposits | $97,828,000,000 | 3 |
| Total time and savings deposits | $574,586,000,000 | 3 |
| Noninterest-bearing deposits | $210,400,000,000 | 2 |
| Interest-bearing deposits | $422,731,000,000 | 3 |
| Retail deposits | $580,160,000,000 | 3 |
| Estimated insured deposits | $309,595,000,000 | 3 |
| IRAs and Keogh plan accounts | $11,250,000,000 | 7 |
| Brokered deposits | $4,074,000,000 | 35 |
| Fully insured brokered deposits | $3,665,000,000 | 33 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $9,293,000,000 | 2 |
| Interest-bearing deposits | $326,618,000,000 | 2 |
| 2010-03-31 | Rank | |
| Total deposits | $1,020,582,000,000 | 1 |
| Deposits held in domestic offices | $636,442,000,000 | 3 |
| Individuals, partnerships, and corporations | $589,233,000,000 | 3 |
| U.S. Government | $597,000,000 | 3 |
| States and political subdivisions in the U.S. | $30,592,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $4,044,000,000 | 3 |
| Banks in foreign countries | $7,221,000,000 | 2 |
| Foreign governments and official institutions | $4,755,000,000 | 1 |
| Deposits held in foreign offices | $384,140,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $74,083,000,000 | 2 |
| Demand deposits | $57,976,000,000 | 2 |
| Nontransaction accounts | $562,359,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $442,056,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $19,570,000,000 | 7 |
| Total time deposits | $100,733,000,000 | 3 |
| Total time and savings deposits | $578,466,000,000 | 3 |
| Noninterest-bearing deposits | $213,262,000,000 | 2 |
| Interest-bearing deposits | $423,180,000,000 | 3 |
| Retail deposits | $582,980,000,000 | 3 |
| Estimated insured deposits | $313,326,000,000 | 3 |
| IRAs and Keogh plan accounts | $11,356,000,000 | 7 |
| Brokered deposits | $3,979,000,000 | 37 |
| Fully insured brokered deposits | $3,894,000,000 | 33 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $10,233,000,000 | 2 |
| Interest-bearing deposits | $373,907,000,000 | 2 |
| 2009-12-31 | Rank | |
| Total deposits | $1,024,036,000,000 | 1 |
| Deposits held in domestic offices | $630,227,000,000 | 2 |
| Individuals, partnerships, and corporations | $584,266,000,000 | 2 |
| U.S. Government | $583,000,000 | 3 |
| States and political subdivisions in the U.S. | $25,604,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $3,755,000,000 | 4 |
| Banks in foreign countries | $9,193,000,000 | 2 |
| Foreign governments and official institutions | $6,826,000,000 | 1 |
| Deposits held in foreign offices | $393,809,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $75,421,000,000 | 2 |
| Demand deposits | $59,522,000,000 | 2 |
| Nontransaction accounts | $554,806,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $419,199,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $18,166,000,000 | 6 |
| Total time deposits | $117,441,000,000 | 2 |
| Total time and savings deposits | $570,705,000,000 | 2 |
| Noninterest-bearing deposits | $205,723,000,000 | 2 |
| Interest-bearing deposits | $424,504,000,000 | 2 |
| Retail deposits | $552,827,000,000 | 2 |
| Estimated insured deposits | $303,922,000,000 | 2 |
| IRAs and Keogh plan accounts | $11,582,000,000 | 8 |
| Brokered deposits | $4,303,000,000 | 38 |
| Fully insured brokered deposits | $4,220,000,000 | 30 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $8,273,000,000 | 2 |
| Interest-bearing deposits | $385,536,000,000 | 2 |
| 2009-09-30 | Rank | |
| Total deposits | $962,505,000,000 | 2 |
| Deposits held in domestic offices | $603,129,000,000 | 2 |
| Individuals, partnerships, and corporations | $557,569,000,000 | 2 |
| U.S. Government | $461,000,000 | 3 |
| States and political subdivisions in the U.S. | $23,969,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $4,341,000,000 | 3 |
| Banks in foreign countries | $8,010,000,000 | 1 |
| Foreign governments and official institutions | $8,779,000,000 | 1 |
| Deposits held in foreign offices | $359,376,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $69,725,000,000 | 2 |
| Demand deposits | $56,017,000,000 | 2 |
| Nontransaction accounts | $533,404,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $394,255,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $22,481,000,000 | 7 |
| Total time deposits | $116,668,000,000 | 2 |
| Total time and savings deposits | $547,112,000,000 | 2 |
| Noninterest-bearing deposits | $198,969,000,000 | 2 |
| Interest-bearing deposits | $404,160,000,000 | 2 |
| Retail deposits | $532,404,000,000 | 2 |
| Estimated insured deposits | $301,210,000,000 | 2 |
| IRAs and Keogh plan accounts | $11,908,000,000 | 7 |
| Brokered deposits | $4,804,000,000 | 31 |
| Fully insured brokered deposits | $4,740,000,000 | 27 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $9,682,000,000 | 2 |
| Interest-bearing deposits | $349,694,000,000 | 2 |
| 2009-06-30 | Rank | |
| Total deposits | $974,480,000,000 | 2 |
| Deposits held in domestic offices | $618,124,000,000 | 2 |
| Individuals, partnerships, and corporations | $574,618,000,000 | 2 |
| U.S. Government | $451,000,000 | 4 |
| States and political subdivisions in the U.S. | $22,005,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $3,932,000,000 | 3 |
| Banks in foreign countries | $10,004,000,000 | 1 |
| Foreign governments and official institutions | $7,114,000,000 | 1 |
| Deposits held in foreign offices | $356,356,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $69,278,000,000 | 2 |
| Demand deposits | $55,960,000,000 | 2 |
| Nontransaction accounts | $548,846,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $384,701,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $25,592,000,000 | 4 |
| Total time deposits | $138,553,000,000 | 2 |
| Total time and savings deposits | $562,164,000,000 | 2 |
| Noninterest-bearing deposits | $199,094,000,000 | 2 |
| Interest-bearing deposits | $419,030,000,000 | 2 |
| Retail deposits | $534,680,000,000 | 2 |
| Estimated insured deposits | $258,040,000,000 | 3 |
| IRAs and Keogh plan accounts | $13,404,000,000 | 5 |
| Brokered deposits | $6,958,000,000 | 24 |
| Fully insured brokered deposits | $6,918,000,000 | 19 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $8,671,000,000 | 2 |
| Interest-bearing deposits | $347,685,000,000 | 2 |
| 2009-03-31 | Rank | |
| Total deposits | $979,696,000,000 | 1 |
| Deposits held in domestic offices | $637,529,000,000 | 2 |
| Individuals, partnerships, and corporations | $596,722,000,000 | 2 |
| U.S. Government | $517,000,000 | 4 |
| States and political subdivisions in the U.S. | $21,490,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $4,728,000,000 | 2 |
| Banks in foreign countries | $8,745,000,000 | 1 |
| Foreign governments and official institutions | $5,327,000,000 | 1 |
| Deposits held in foreign offices | $342,167,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $60,207,000,000 | 2 |
| Demand deposits | $46,956,000,000 | 2 |
| Nontransaction accounts | $577,322,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $396,694,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $26,785,000,000 | 4 |
| Total time deposits | $153,843,000,000 | 2 |
| Total time and savings deposits | $590,573,000,000 | 2 |
| Noninterest-bearing deposits | $202,159,000,000 | 2 |
| Interest-bearing deposits | $435,370,000,000 | 2 |
| Retail deposits | $546,549,000,000 | 2 |
| Estimated insured deposits | $270,935,000,000 | 2 |
| IRAs and Keogh plan accounts | $12,405,000,000 | 6 |
| Brokered deposits | $9,749,000,000 | 14 |
| Fully insured brokered deposits | $9,712,000,000 | 9 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $7,493,000,000 | 2 |
| Interest-bearing deposits | $334,674,000,000 | 2 |
| 2008-12-31 | Rank | |
| Total deposits | $1,055,765,000,000 | 1 |
| Deposits held in domestic offices | $695,497,000,000 | 2 |
| Individuals, partnerships, and corporations | $648,050,000,000 | 2 |
| U.S. Government | $435,000,000 | 3 |
| States and political subdivisions in the U.S. | $20,820,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $7,307,000,000 | 2 |
| Banks in foreign countries | $13,287,000,000 | 1 |
| Foreign governments and official institutions | $5,598,000,000 | 1 |
| Deposits held in foreign offices | $360,268,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $76,594,000,000 | 2 |
| Demand deposits | $62,960,000,000 | 2 |
| Nontransaction accounts | $618,903,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $401,824,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $27,175,000,000 | 4 |
| Total time deposits | $189,904,000,000 | 2 |
| Total time and savings deposits | $632,537,000,000 | 2 |
| Noninterest-bearing deposits | $213,115,000,000 | 2 |
| Interest-bearing deposits | $482,382,000,000 | 2 |
| Retail deposits | $574,995,000,000 | 2 |
| Estimated insured deposits | $269,998,000,000 | 3 |
| IRAs and Keogh plan accounts | $12,282,000,000 | 5 |
| Brokered deposits | $14,646,000,000 | 9 |
| Fully insured brokered deposits | $14,072,000,000 | 7 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $8,026,000,000 | 2 |
| Interest-bearing deposits | $352,242,000,000 | 2 |
| 2008-09-30 | Rank | |
| Total deposits | $1,013,390,000,000 | 1 |
| Deposits held in domestic offices | $668,094,000,000 | 2 |
| Individuals, partnerships, and corporations | $627,009,000,000 | 2 |
| U.S. Government | $447,000,000 | 4 |
| States and political subdivisions in the U.S. | $19,497,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $9,947,000,000 | 2 |
| Banks in foreign countries | $7,438,000,000 | 1 |
| Foreign governments and official institutions | $3,756,000,000 | 1 |
| Deposits held in foreign offices | $345,296,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $45,977,000,000 | 2 |
| Demand deposits | $33,188,000,000 | 3 |
| Nontransaction accounts | $622,117,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $394,391,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $29,041,000,000 | 4 |
| Total time deposits | $198,685,000,000 | 2 |
| Total time and savings deposits | $634,906,000,000 | 1 |
| Noninterest-bearing deposits | $195,994,000,000 | 1 |
| Interest-bearing deposits | $472,100,000,000 | 2 |
| Retail deposits | $545,069,000,000 | 2 |
| Estimated insured deposits | $263,479,000,000 | 2 |
| IRAs and Keogh plan accounts | $11,887,000,000 | 5 |
| Brokered deposits | $20,504,000,000 | 8 |
| Fully insured brokered deposits | $20,504,000,000 | 5 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $10,263,000,000 | 2 |
| Interest-bearing deposits | $335,033,000,000 | 2 |
| 2008-06-30 | Rank | |
| Total deposits | $797,676,000,000 | 2 |
| Deposits held in domestic offices | $461,008,000,000 | 2 |
| Individuals, partnerships, and corporations | $422,893,000,000 | 2 |
| U.S. Government | $486,000,000 | 3 |
| States and political subdivisions in the U.S. | $19,112,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $7,620,000,000 | 2 |
| Banks in foreign countries | $6,573,000,000 | 1 |
| Foreign governments and official institutions | $4,324,000,000 | 1 |
| Deposits held in foreign offices | $336,668,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $51,034,000,000 | 2 |
| Demand deposits | $39,016,000,000 | 2 |
| Nontransaction accounts | $409,974,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $285,129,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $10,014,000,000 | 10 |
| Total time deposits | $114,831,000,000 | 3 |
| Total time and savings deposits | $421,992,000,000 | 2 |
| Noninterest-bearing deposits | $128,383,000,000 | 2 |
| Interest-bearing deposits | $332,625,000,000 | 2 |
| Retail deposits | $369,314,000,000 | 2 |
| Estimated insured deposits | $147,344,000,000 | 4 |
| IRAs and Keogh plan accounts | $6,535,000,000 | 7 |
| Brokered deposits | $0 | 3,397 |
| Fully insured brokered deposits | $0 | 3,224 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $7,963,000,000 | 2 |
| Interest-bearing deposits | $328,705,000,000 | 2 |
| 2008-03-31 | Rank | |
| Total deposits | $806,319,000,000 | 1 |
| Deposits held in domestic offices | $487,935,000,000 | 2 |
| Individuals, partnerships, and corporations | $451,259,000,000 | 2 |
| U.S. Government | $392,000,000 | 4 |
| States and political subdivisions in the U.S. | $21,573,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $5,312,000,000 | 2 |
| Banks in foreign countries | $5,845,000,000 | 3 |
| Foreign governments and official institutions | $3,554,000,000 | 2 |
| Deposits held in foreign offices | $318,384,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $65,014,000,000 | 2 |
| Demand deposits | $51,985,000,000 | 2 |
| Nontransaction accounts | $422,921,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $276,842,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $10,189,000,000 | 8 |
| Total time deposits | $135,890,000,000 | 2 |
| Total time and savings deposits | $435,950,000,000 | 2 |
| Noninterest-bearing deposits | $133,933,000,000 | 2 |
| Interest-bearing deposits | $354,002,000,000 | 2 |
| Retail deposits | $379,065,000,000 | 2 |
| Estimated insured deposits | $150,172,000,000 | 4 |
| IRAs and Keogh plan accounts | $6,658,000,000 | 7 |
| Brokered deposits | $0 | 3,344 |
| Fully insured brokered deposits | $0 | 3,163 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $7,339,000,000 | 2 |
| Interest-bearing deposits | $311,045,000,000 | 2 |
| 2007-12-31 | Rank | |
| Total deposits | $772,087,000,000 | 3 |
| Deposits held in domestic offices | $467,264,000,000 | 2 |
| Individuals, partnerships, and corporations | $426,585,000,000 | 2 |
| U.S. Government | $388,000,000 | 3 |
| States and political subdivisions in the U.S. | $22,287,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $6,387,000,000 | 2 |
| Banks in foreign countries | $8,238,000,000 | 1 |
| Foreign governments and official institutions | $3,379,000,000 | 2 |
| Deposits held in foreign offices | $304,823,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $66,023,000,000 | 2 |
| Demand deposits | $54,022,000,000 | 2 |
| Nontransaction accounts | $401,241,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $267,004,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $9,841,000,000 | 8 |
| Total time deposits | $124,396,000,000 | 3 |
| Total time and savings deposits | $413,242,000,000 | 2 |
| Noninterest-bearing deposits | $131,357,000,000 | 2 |
| Interest-bearing deposits | $335,907,000,000 | 3 |
| Retail deposits | $371,681,000,000 | 2 |
| Estimated insured deposits | $144,634,000,000 | 4 |
| IRAs and Keogh plan accounts | $6,770,000,000 | 7 |
| Brokered deposits | $0 | 3,312 |
| Fully insured brokered deposits | $0 | 3,130 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $6,475,000,000 | 2 |
| Interest-bearing deposits | $298,348,000,000 | 2 |
| 2007-09-30 | Rank | |
| Total deposits | $699,016,000,000 | 3 |
| Deposits held in domestic offices | $445,341,000,000 | 2 |
| Individuals, partnerships, and corporations | $412,731,000,000 | 2 |
| U.S. Government | $403,000,000 | 3 |
| States and political subdivisions in the U.S. | $17,887,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $3,393,000,000 | 3 |
| Banks in foreign countries | $7,034,000,000 | 1 |
| Foreign governments and official institutions | $3,893,000,000 | 2 |
| Deposits held in foreign offices | $253,675,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $53,600,000,000 | 2 |
| Demand deposits | $43,831,000,000 | 2 |
| Nontransaction accounts | $391,741,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $263,415,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $10,366,000,000 | 8 |
| Total time deposits | $117,960,000,000 | 2 |
| Total time and savings deposits | $401,510,000,000 | 2 |
| Noninterest-bearing deposits | $117,325,000,000 | 2 |
| Interest-bearing deposits | $328,016,000,000 | 2 |
| Retail deposits | $355,365,000,000 | 2 |
| Estimated insured deposits | $137,522,000,000 | 5 |
| IRAs and Keogh plan accounts | $6,833,000,000 | 6 |
| Brokered deposits | $0 | 3,314 |
| Fully insured brokered deposits | $0 | 3,116 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $6,859,000,000 | 2 |
| Interest-bearing deposits | $246,816,000,000 | 2 |
| 2007-06-30 | Rank | |
| Total deposits | $664,100,000,000 | 3 |
| Deposits held in domestic offices | $439,996,000,000 | 2 |
| Individuals, partnerships, and corporations | $415,807,000,000 | 2 |
| U.S. Government | $382,000,000 | 3 |
| States and political subdivisions in the U.S. | $15,340,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $2,979,000,000 | 4 |
| Banks in foreign countries | $2,156,000,000 | 5 |
| Foreign governments and official institutions | $3,332,000,000 | 2 |
| Deposits held in foreign offices | $224,104,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $55,493,000,000 | 2 |
| Demand deposits | $45,716,000,000 | 2 |
| Nontransaction accounts | $384,503,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $264,312,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $12,321,000,000 | 6 |
| Total time deposits | $107,870,000,000 | 2 |
| Total time and savings deposits | $394,280,000,000 | 2 |
| Noninterest-bearing deposits | $123,113,000,000 | 2 |
| Interest-bearing deposits | $316,883,000,000 | 2 |
| Retail deposits | $358,240,000,000 | 2 |
| Estimated insured deposits | $141,866,000,000 | 4 |
| IRAs and Keogh plan accounts | $6,770,000,000 | 7 |
| Brokered deposits | $20,000,000 | 1,117 |
| Fully insured brokered deposits | $20,000,000 | 1,014 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $6,121,000,000 | 2 |
| Interest-bearing deposits | $217,983,000,000 | 2 |
| 2007-03-31 | Rank | |
| Total deposits | $644,313,000,000 | 3 |
| Deposits held in domestic offices | $442,546,000,000 | 2 |
| Individuals, partnerships, and corporations | $415,798,000,000 | 2 |
| U.S. Government | $311,000,000 | 4 |
| States and political subdivisions in the U.S. | $16,572,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $3,278,000,000 | 4 |
| Banks in foreign countries | $2,738,000,000 | 3 |
| Foreign governments and official institutions | $3,849,000,000 | 1 |
| Deposits held in foreign offices | $201,767,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $62,140,000,000 | 2 |
| Demand deposits | $50,171,000,000 | 2 |
| Nontransaction accounts | $380,406,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $260,493,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $13,253,000,000 | 6 |
| Total time deposits | $106,660,000,000 | 2 |
| Total time and savings deposits | $392,375,000,000 | 2 |
| Noninterest-bearing deposits | $129,307,000,000 | 2 |
| Interest-bearing deposits | $313,239,000,000 | 2 |
| Retail deposits | $362,053,000,000 | 2 |
| Estimated insured deposits | $146,204,000,000 | 4 |
| IRAs and Keogh plan accounts | $6,849,000,000 | 6 |
| Brokered deposits | $20,000,000 | 1,097 |
| Fully insured brokered deposits | $20,000,000 | 983 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $8,556,000,000 | 2 |
| Interest-bearing deposits | $193,211,000,000 | 2 |
| 2006-12-31 | Rank | |
| Total deposits | $650,614,000,000 | 3 |
| Deposits held in domestic offices | $447,077,000,000 | 2 |
| Individuals, partnerships, and corporations | $418,189,000,000 | 2 |
| U.S. Government | $288,000,000 | 4 |
| States and political subdivisions in the U.S. | $16,614,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $4,543,000,000 | 3 |
| Banks in foreign countries | $3,809,000,000 | 2 |
| Foreign governments and official institutions | $3,634,000,000 | 1 |
| Deposits held in foreign offices | $203,537,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $63,818,000,000 | 2 |
| Demand deposits | $53,910,000,000 | 2 |
| Nontransaction accounts | $383,259,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $262,311,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $12,674,000,000 | 6 |
| Total time deposits | $108,274,000,000 | 2 |
| Total time and savings deposits | $393,167,000,000 | 2 |
| Noninterest-bearing deposits | $139,241,000,000 | 2 |
| Interest-bearing deposits | $307,836,000,000 | 2 |
| Retail deposits | $365,834,000,000 | 2 |
| Estimated insured deposits | $144,153,000,000 | 5 |
| IRAs and Keogh plan accounts | $6,996,000,000 | 5 |
| Brokered deposits | $26,000,000 | 910 |
| Fully insured brokered deposits | $19,000,000 | 1,011 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $8,126,000,000 | 2 |
| Interest-bearing deposits | $195,411,000,000 | 2 |
| 2006-09-30 | Rank | |
| Total deposits | $613,255,000,000 | 2 |
| Deposits held in domestic offices | $420,208,000,000 | 2 |
| Individuals, partnerships, and corporations | $393,675,000,000 | 2 |
| U.S. Government | $283,000,000 | 5 |
| States and political subdivisions in the U.S. | $15,029,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $3,861,000,000 | 3 |
| Banks in foreign countries | $3,876,000,000 | 2 |
| Foreign governments and official institutions | $3,484,000,000 | 1 |
| Deposits held in foreign offices | $193,047,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $60,492,000,000 | 2 |
| Demand deposits | $52,482,000,000 | 2 |
| Nontransaction accounts | $359,716,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $245,269,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $8,410,000,000 | 11 |
| Total time deposits | $106,037,000,000 | 2 |
| Total time and savings deposits | $367,726,000,000 | 2 |
| Noninterest-bearing deposits | $128,281,000,000 | 2 |
| Interest-bearing deposits | $291,927,000,000 | 2 |
| Retail deposits | $339,914,000,000 | 2 |
| Estimated insured deposits | $137,373,000,000 | 5 |
| IRAs and Keogh plan accounts | $6,824,000,000 | 4 |
| Brokered deposits | $44,000,000 | 645 |
| Fully insured brokered deposits | $19,000,000 | 1,006 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $5,052,000,000 | 3 |
| Interest-bearing deposits | $187,995,000,000 | 2 |
| 2006-06-30 | Rank | |
| Total deposits | $628,592,000,000 | 2 |
| Deposits held in domestic offices | $434,752,000,000 | 2 |
| Individuals, partnerships, and corporations | $407,988,000,000 | 2 |
| U.S. Government | $126,000,000 | 5 |
| States and political subdivisions in the U.S. | $13,721,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $4,803,000,000 | 3 |
| Banks in foreign countries | $4,681,000,000 | 2 |
| Foreign governments and official institutions | $3,433,000,000 | 1 |
| Deposits held in foreign offices | $193,840,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $60,984,000,000 | 2 |
| Demand deposits | $53,968,000,000 | 2 |
| Nontransaction accounts | $373,768,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $227,492,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $41,809,000,000 | 3 |
| Total time deposits | $104,467,000,000 | 2 |
| Total time and savings deposits | $380,784,000,000 | 2 |
| Noninterest-bearing deposits | $139,460,000,000 | 2 |
| Interest-bearing deposits | $295,292,000,000 | 2 |
| Retail deposits | $354,117,000,000 | 2 |
| Estimated insured deposits | $138,056,000,000 | 5 |
| IRAs and Keogh plan accounts | $6,690,000,000 | 4 |
| Brokered deposits | $60,000,000 | 477 |
| Fully insured brokered deposits | $25,000,000 | 807 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $7,517,000,000 | 3 |
| Interest-bearing deposits | $186,323,000,000 | 2 |
| 2006-03-31 | Rank | |
| Total deposits | $581,311,000,000 | 2 |
| Deposits held in domestic offices | $417,676,000,000 | 2 |
| Individuals, partnerships, and corporations | $394,269,000,000 | 2 |
| U.S. Government | $246,000,000 | 4 |
| States and political subdivisions in the U.S. | $14,997,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $4,273,000,000 | 3 |
| Banks in foreign countries | $2,649,000,000 | 3 |
| Foreign governments and official institutions | $1,242,000,000 | 1 |
| Deposits held in foreign offices | $163,635,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $60,150,000,000 | 2 |
| Demand deposits | $51,824,000,000 | 2 |
| Nontransaction accounts | $357,526,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $219,447,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $43,842,000,000 | 3 |
| Total time deposits | $94,237,000,000 | 2 |
| Total time and savings deposits | $365,852,000,000 | 2 |
| Noninterest-bearing deposits | $134,430,000,000 | 2 |
| Interest-bearing deposits | $283,246,000,000 | 2 |
| Retail deposits | $345,892,000,000 | 2 |
| Estimated insured deposits | $135,628,000,000 | 4 |
| IRAs and Keogh plan accounts | $6,523,000,000 | 4 |
| Brokered deposits | $119,000,000 | 272 |
| Fully insured brokered deposits | $72,000,000 | 337 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $6,677,000,000 | 3 |
| Interest-bearing deposits | $156,958,000,000 | 2 |
| 2005-12-31 | Rank | |
| Total deposits | $552,610,000,000 | 2 |
| Deposits held in domestic offices | $406,865,000,000 | 2 |
| Individuals, partnerships, and corporations | $383,257,000,000 | 2 |
| U.S. Government | $271,000,000 | 4 |
| States and political subdivisions in the U.S. | $13,662,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $4,307,000,000 | 2 |
| Banks in foreign countries | $4,199,000,000 | 1 |
| Foreign governments and official institutions | $1,169,000,000 | 1 |
| Deposits held in foreign offices | $145,745,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $60,386,000,000 | 2 |
| Demand deposits | $52,715,000,000 | 2 |
| Nontransaction accounts | $346,479,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $227,110,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $40,872,000,000 | 3 |
| Total time deposits | $78,497,000,000 | 2 |
| Total time and savings deposits | $354,150,000,000 | 2 |
| Noninterest-bearing deposits | $141,522,000,000 | 2 |
| Interest-bearing deposits | $265,343,000,000 | 2 |
| Retail deposits | $348,010,000,000 | 2 |
| Estimated insured deposits | $135,484,000,000 | 4 |
| IRAs and Keogh plan accounts | $6,476,000,000 | 4 |
| Brokered deposits | $282,000,000 | 148 |
| Fully insured brokered deposits | $234,000,000 | 131 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $7,552,000,000 | 2 |
| Interest-bearing deposits | $138,193,000,000 | 2 |
| 2005-09-30 | Rank | |
| Total deposits | $529,396,000,000 | 2 |
| Deposits held in domestic offices | $389,235,000,000 | 2 |
| Individuals, partnerships, and corporations | $367,832,000,000 | 2 |
| U.S. Government | $238,000,000 | 4 |
| States and political subdivisions in the U.S. | $12,426,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $5,832,000,000 | 2 |
| Banks in foreign countries | $2,332,000,000 | 4 |
| Foreign governments and official institutions | $575,000,000 | 1 |
| Deposits held in foreign offices | $140,161,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $54,572,000,000 | 2 |
| Demand deposits | $48,737,000,000 | 2 |
| Nontransaction accounts | $334,663,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $216,032,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $40,320,000,000 | 3 |
| Total time deposits | $78,311,000,000 | 2 |
| Total time and savings deposits | $340,498,000,000 | 2 |
| Noninterest-bearing deposits | $138,883,000,000 | 2 |
| Interest-bearing deposits | $250,352,000,000 | 2 |
| Retail deposits | $329,115,000,000 | 2 |
| Estimated insured deposits | $138,801,000,000 | 4 |
| IRAs and Keogh plan accounts | $6,495,000,000 | 4 |
| Brokered deposits | $350,000,000 | 126 |
| Fully insured brokered deposits | $302,000,000 | 113 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $6,800,000,000 | 2 |
| Interest-bearing deposits | $133,361,000,000 | 2 |
| 2005-06-30 | Rank | |
| Total deposits | $529,197,000,000 | 2 |
| Deposits held in domestic offices | $383,950,000,000 | 2 |
| Individuals, partnerships, and corporations | $360,145,000,000 | 2 |
| U.S. Government | $451,000,000 | 2 |
| States and political subdivisions in the U.S. | $12,977,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $7,176,000,000 | 1 |
| Banks in foreign countries | $2,472,000,000 | 3 |
| Foreign governments and official institutions | $729,000,000 | 1 |
| Deposits held in foreign offices | $145,247,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $60,634,000,000 | 2 |
| Demand deposits | $54,431,000,000 | 2 |
| Nontransaction accounts | $323,316,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $206,276,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $44,472,000,000 | 3 |
| Total time deposits | $72,568,000,000 | 2 |
| Total time and savings deposits | $329,519,000,000 | 2 |
| Noninterest-bearing deposits | $141,374,000,000 | 2 |
| Interest-bearing deposits | $242,576,000,000 | 2 |
| Retail deposits | $329,046,000,000 | 2 |
| Estimated insured deposits | $136,724,000,000 | 4 |
| IRAs and Keogh plan accounts | $6,454,000,000 | 4 |
| Brokered deposits | $705,000,000 | 67 |
| Fully insured brokered deposits | $656,000,000 | 55 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $7,348,000,000 | 2 |
| Interest-bearing deposits | $137,899,000,000 | 2 |
| 2005-03-31 | Rank | |
| Total deposits | $534,136,000,000 | 2 |
| Deposits held in domestic offices | $378,772,000,000 | 2 |
| Individuals, partnerships, and corporations | $358,592,000,000 | 2 |
| U.S. Government | $505,000,000 | 3 |
| States and political subdivisions in the U.S. | $13,422,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $4,545,000,000 | 2 |
| Banks in foreign countries | $1,411,000,000 | 5 |
| Foreign governments and official institutions | $297,000,000 | 2 |
| Deposits held in foreign offices | $155,364,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $56,717,000,000 | 2 |
| Demand deposits | $50,236,000,000 | 2 |
| Nontransaction accounts | $322,055,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $202,215,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $45,638,000,000 | 3 |
| Total time deposits | $74,202,000,000 | 2 |
| Total time and savings deposits | $328,536,000,000 | 2 |
| Noninterest-bearing deposits | $134,412,000,000 | 2 |
| Interest-bearing deposits | $244,360,000,000 | 2 |
| Retail deposits | $321,837,000,000 | 2 |
| Estimated insured deposits | $138,156,000,000 | 4 |
| IRAs and Keogh plan accounts | $6,605,000,000 | 4 |
| Brokered deposits | $1,049,000,000 | 54 |
| Fully insured brokered deposits | $970,000,000 | 37 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $6,701,000,000 | 2 |
| Interest-bearing deposits | $148,663,000,000 | 2 |
| 2004-12-31 | Rank | |
| Total deposits | $517,710,000,000 | 2 |
| Deposits held in domestic offices | $367,865,000,000 | 2 |
| Individuals, partnerships, and corporations | $350,052,000,000 | 2 |
| U.S. Government | $628,000,000 | 2 |
| States and political subdivisions in the U.S. | $11,946,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $3,223,000,000 | 3 |
| Banks in foreign countries | $1,453,000,000 | 5 |
| Foreign governments and official institutions | $563,000,000 | 1 |
| Deposits held in foreign offices | $149,845,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $63,219,000,000 | 2 |
| Demand deposits | $56,632,000,000 | 1 |
| Nontransaction accounts | $304,646,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $197,277,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $43,867,000,000 | 3 |
| Total time deposits | $63,502,000,000 | 2 |
| Total time and savings deposits | $311,233,000,000 | 2 |
| Noninterest-bearing deposits | $133,284,000,000 | 2 |
| Interest-bearing deposits | $234,581,000,000 | 2 |
| Retail deposits | $321,173,000,000 | 2 |
| Estimated insured deposits | $150,327,000,000 | 2 |
| IRAs and Keogh plan accounts | $6,795,000,000 | 4 |
| Brokered deposits | $1,588,000,000 | 38 |
| Fully insured brokered deposits | $1,227,000,000 | 28 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $7,002,000,000 | 2 |
| Interest-bearing deposits | $142,843,000,000 | 2 |
| 2004-09-30 | Rank | |
| Total deposits | $330,127,000,000 | 3 |
| Deposits held in domestic offices | $209,624,000,000 | 4 |
| Individuals, partnerships, and corporations | $197,963,000,000 | 4 |
| U.S. Government | $123,000,000 | 8 |
| States and political subdivisions in the U.S. | $8,826,000,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $1,229,000,000 | 8 |
| Banks in foreign countries | $1,326,000,000 | 5 |
| Foreign governments and official institutions | $157,000,000 | 2 |
| Deposits held in foreign offices | $120,503,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $35,378,000,000 | 2 |
| Demand deposits | $33,157,000,000 | 2 |
| Nontransaction accounts | $174,246,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $93,881,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $37,165,000,000 | 3 |
| Total time deposits | $43,200,000,000 | 3 |
| Total time and savings deposits | $176,467,000,000 | 4 |
| Noninterest-bearing deposits | $82,597,000,000 | 2 |
| Interest-bearing deposits | $127,027,000,000 | 5 |
| Retail deposits | $171,596,000,000 | 4 |
| Estimated insured deposits | $60,175,000,000 | 9 |
| IRAs and Keogh plan accounts | $2,689,000,000 | 12 |
| Brokered deposits | $0 | 2,382 |
| Fully insured brokered deposits | $0 | 2,177 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $7,003,000,000 | 2 |
| Interest-bearing deposits | $113,500,000,000 | 2 |
| 2004-06-30 | Rank | |
| Total deposits | $341,728,000,000 | 3 |
| Deposits held in domestic offices | $218,070,000,000 | 4 |
| Individuals, partnerships, and corporations | $205,986,000,000 | 4 |
| U.S. Government | $172,000,000 | 8 |
| States and political subdivisions in the U.S. | $9,415,000,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $1,248,000,000 | 7 |
| Banks in foreign countries | $1,053,000,000 | 6 |
| Foreign governments and official institutions | $196,000,000 | 1 |
| Deposits held in foreign offices | $123,658,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $33,015,000,000 | 2 |
| Demand deposits | $30,447,000,000 | 2 |
| Nontransaction accounts | $185,055,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $92,681,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $37,495,000,000 | 3 |
| Total time deposits | $54,879,000,000 | 2 |
| Total time and savings deposits | $187,623,000,000 | 4 |
| Noninterest-bearing deposits | $88,459,000,000 | 2 |
| Interest-bearing deposits | $129,611,000,000 | 5 |
| Retail deposits | $168,779,000,000 | 4 |
| Estimated insured deposits | $60,878,000,000 | 9 |
| IRAs and Keogh plan accounts | $2,790,000,000 | 11 |
| Brokered deposits | $0 | 2,246 |
| Fully insured brokered deposits | $0 | 2,063 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $7,383,000,000 | 2 |
| Interest-bearing deposits | $116,275,000,000 | 2 |
| 2004-03-31 | Rank | |
| Total deposits | $330,834,000,000 | 3 |
| Deposits held in domestic offices | $210,211,000,000 | 4 |
| Individuals, partnerships, and corporations | $196,985,000,000 | 4 |
| U.S. Government | $170,000,000 | 7 |
| States and political subdivisions in the U.S. | $10,672,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $1,096,000,000 | 9 |
| Banks in foreign countries | $1,040,000,000 | 3 |
| Foreign governments and official institutions | $248,000,000 | 2 |
| Deposits held in foreign offices | $120,623,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $31,321,000,000 | 2 |
| Demand deposits | $29,333,000,000 | 2 |
| Nontransaction accounts | $178,890,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $84,586,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $37,966,000,000 | 3 |
| Total time deposits | $56,338,000,000 | 2 |
| Total time and savings deposits | $180,878,000,000 | 4 |
| Noninterest-bearing deposits | $80,262,000,000 | 2 |
| Interest-bearing deposits | $129,949,000,000 | 5 |
| Retail deposits | $159,697,000,000 | 4 |
| Estimated insured deposits | $61,895,000,000 | 9 |
| IRAs and Keogh plan accounts | $2,812,000,000 | 10 |
| Brokered deposits | $0 | 2,165 |
| Fully insured brokered deposits | $0 | 2,002 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $7,920,000,000 | 2 |
| Interest-bearing deposits | $112,703,000,000 | 2 |
| 2003-12-31 | Rank | |
| Total deposits | $326,745,000,000 | 3 |
| Deposits held in domestic offices | $190,249,000,000 | 3 |
| Individuals, partnerships, and corporations | $177,892,000,000 | 3 |
| U.S. Government | $226,000,000 | 7 |
| States and political subdivisions in the U.S. | $9,539,000,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $1,034,000,000 | 9 |
| Banks in foreign countries | $1,443,000,000 | 2 |
| Foreign governments and official institutions | $115,000,000 | 3 |
| Deposits held in foreign offices | $136,496,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $31,313,000,000 | 2 |
| Demand deposits | $29,204,000,000 | 2 |
| Nontransaction accounts | $158,936,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $76,929,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $35,986,000,000 | 3 |
| Total time deposits | $46,021,000,000 | 2 |
| Total time and savings deposits | $161,045,000,000 | 3 |
| Noninterest-bearing deposits | $74,112,000,000 | 2 |
| Interest-bearing deposits | $116,137,000,000 | 4 |
| Retail deposits | $150,013,000,000 | 3 |
| Estimated insured deposits | $60,742,000,000 | 9 |
| IRAs and Keogh plan accounts | $2,840,000,000 | 8 |
| Brokered deposits | $0 | 2,097 |
| Fully insured brokered deposits | $0 | 1,934 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $6,355,000,000 | 2 |
| Interest-bearing deposits | $130,141,000,000 | 2 |
| 2003-09-30 | Rank | |
| Total deposits | $313,359,000,000 | 3 |
| Deposits held in domestic offices | $188,866,000,000 | 3 |
| Individuals, partnerships, and corporations | $176,511,000,000 | 3 |
| U.S. Government | $146,000,000 | 8 |
| States and political subdivisions in the U.S. | $10,003,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $1,480,000,000 | 8 |
| Banks in foreign countries | $520,000,000 | 7 |
| Foreign governments and official institutions | $206,000,000 | 2 |
| Deposits held in foreign offices | $124,493,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $28,284,000,000 | 2 |
| Demand deposits | $26,554,000,000 | 2 |
| Nontransaction accounts | $160,582,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $73,770,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $36,040,000,000 | 3 |
| Total time deposits | $50,772,000,000 | 2 |
| Total time and savings deposits | $162,312,000,000 | 3 |
| Noninterest-bearing deposits | $76,927,000,000 | 2 |
| Interest-bearing deposits | $111,939,000,000 | 4 |
| Retail deposits | $144,208,000,000 | 3 |
| Estimated insured deposits | $60,522,000,000 | 8 |
| IRAs and Keogh plan accounts | $2,865,000,000 | 8 |
| Brokered deposits | $0 | 2,051 |
| Fully insured brokered deposits | $0 | 1,885 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $6,439,000,000 | 2 |
| Interest-bearing deposits | $118,054,000,000 | 2 |
| 2003-06-30 | Rank | |
| Total deposits | $315,561,000,000 | 3 |
| Deposits held in domestic offices | $189,571,000,000 | 3 |
| Individuals, partnerships, and corporations | $174,516,000,000 | 3 |
| U.S. Government | $1,268,000,000 | 4 |
| States and political subdivisions in the U.S. | $10,253,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $1,845,000,000 | 7 |
| Banks in foreign countries | $1,476,000,000 | 2 |
| Foreign governments and official institutions | $213,000,000 | 1 |
| Deposits held in foreign offices | $125,990,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $33,718,000,000 | 3 |
| Demand deposits | $31,769,000,000 | 2 |
| Nontransaction accounts | $155,853,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $72,133,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $35,512,000,000 | 3 |
| Total time deposits | $48,208,000,000 | 2 |
| Total time and savings deposits | $157,802,000,000 | 3 |
| Noninterest-bearing deposits | $82,747,000,000 | 2 |
| Interest-bearing deposits | $106,824,000,000 | 4 |
| Retail deposits | $147,636,000,000 | 3 |
| Estimated insured deposits | $59,923,000,000 | 8 |
| IRAs and Keogh plan accounts | $2,878,000,000 | 8 |
| Brokered deposits | $0 | 2,006 |
| Fully insured brokered deposits | $0 | 1,832 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $6,025,000,000 | 2 |
| Interest-bearing deposits | $119,965,000,000 | 2 |
| 2003-03-31 | Rank | |
| Total deposits | $300,140,000,000 | 3 |
| Deposits held in domestic offices | $174,351,000,000 | 3 |
| Individuals, partnerships, and corporations | $159,067,000,000 | 3 |
| U.S. Government | $1,245,000,000 | 5 |
| States and political subdivisions in the U.S. | $10,454,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $1,845,000,000 | 7 |
| Banks in foreign countries | $1,485,000,000 | 2 |
| Foreign governments and official institutions | $255,000,000 | 1 |
| Deposits held in foreign offices | $125,789,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $27,057,000,000 | 4 |
| Demand deposits | $22,210,000,000 | 4 |
| Nontransaction accounts | $147,294,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $67,221,000,000 | 5 |
| Other savings deposits (excluding MMDAs) | $34,905,000,000 | 3 |
| Total time deposits | $45,168,000,000 | 2 |
| Total time and savings deposits | $152,141,000,000 | 3 |
| Noninterest-bearing deposits | $70,991,000,000 | 2 |
| Interest-bearing deposits | $103,360,000,000 | 4 |
| Retail deposits | $135,723,000,000 | 3 |
| Estimated insured deposits | $60,621,000,000 | 8 |
| IRAs and Keogh plan accounts | $2,893,000,000 | 8 |
| Brokered deposits | $0 | 1,945 |
| Fully insured brokered deposits | $0 | 1,768 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $7,531,000,000 | 2 |
| Interest-bearing deposits | $118,258,000,000 | 2 |
| 2002-12-31 | Rank | |
| Total deposits | $300,566,000,000 | 3 |
| Deposits held in domestic offices | $171,786,000,000 | 3 |
| Individuals, partnerships, and corporations | $156,894,000,000 | 3 |
| U.S. Government | $873,000,000 | 6 |
| States and political subdivisions in the U.S. | $9,954,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $1,617,000,000 | 6 |
| Banks in foreign countries | $2,272,000,000 | 1 |
| Foreign governments and official institutions | $176,000,000 | 2 |
| Deposits held in foreign offices | $128,780,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $30,674,000,000 | 3 |
| Demand deposits | $28,510,000,000 | 3 |
| Nontransaction accounts | $141,112,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $60,155,000,000 | 6 |
| Other savings deposits (excluding MMDAs) | $32,216,000,000 | 3 |
| Total time deposits | $48,741,000,000 | 2 |
| Total time and savings deposits | $143,276,000,000 | 3 |
| Noninterest-bearing deposits | $75,101,000,000 | 2 |
| Interest-bearing deposits | $96,685,000,000 | 4 |
| Retail deposits | $129,999,000,000 | 3 |
| Estimated insured deposits | $60,070,000,000 | 8 |
| IRAs and Keogh plan accounts | $2,905,000,000 | 8 |
| Brokered deposits | $1,000,000 | 1,493 |
| Fully insured brokered deposits | $1,000,000 | 1,313 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $7,380,000,000 | 2 |
| Interest-bearing deposits | $121,400,000,000 | 2 |
| 2001-12-31 | Rank | |
| Total deposits | $280,473,000,000 | 3 |
| Deposits held in domestic offices | $160,102,000,000 | 2 |
| Individuals, partnerships, and corporations | $148,280,000,000 | 2 |
| U.S. Government | $244,000,000 | 5 |
| States and political subdivisions in the U.S. | $6,578,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $2,653,000,000 | 3 |
| Banks in foreign countries | $2,041,000,000 | 1 |
| Foreign governments and official institutions | $306,000,000 | 2 |
| Deposits held in foreign offices | $120,371,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $37,261,000,000 | 2 |
| Demand deposits | $34,657,000,000 | 2 |
| Nontransaction accounts | $122,841,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $43,862,000,000 | 6 |
| Other savings deposits (excluding MMDAs) | $29,188,000,000 | 2 |
| Total time deposits | $49,791,000,000 | 2 |
| Total time and savings deposits | $125,445,000,000 | 2 |
| Noninterest-bearing deposits | $70,338,000,000 | 2 |
| Interest-bearing deposits | $89,764,000,000 | 3 |
| Retail deposits | $118,481,000,000 | 3 |
| Estimated insured deposits | $59,274,100,000 | 7 |
| IRAs and Keogh plan accounts | $3,036,000,000 | 6 |
| Brokered deposits | $1,000,000 | 1,294 |
| Fully insured brokered deposits | $1,000,000 | 1,140 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $7,610,000,000 | 2 |
| Interest-bearing deposits | $112,761,000,000 | 2 |
| 2000-12-31 | Rank | |
| Total deposits | $238,835,000,000 | 3 |
| Deposits held in domestic offices | $132,165,000,000 | 3 |
| Individuals, partnerships, and corporations | $121,903,000,000 | 3 |
| U.S. Government | $74,000,000 | 10 |
| States and political subdivisions in the U.S. | $4,943,000,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $2,450,000,000 | 3 |
| Banks in foreign countries | $2,450,000,000 | 2 |
| Foreign governments and official institutions | $345,000,000 | 1 |
| Deposits held in foreign offices | $106,670,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $27,741,000,000 | 2 |
| Demand deposits | $26,158,000,000 | 2 |
| Nontransaction accounts | $104,424,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $38,710,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $24,954,000,000 | 2 |
| Total time deposits | $40,760,000,000 | 3 |
| Total time and savings deposits | $106,007,000,000 | 3 |
| Noninterest-bearing deposits | $54,608,000,000 | 2 |
| Interest-bearing deposits | $77,557,000,000 | 3 |
| Retail deposits | $101,093,000,000 | 3 |
| Estimated insured deposits | $58,285,900,000 | 3 |
| IRAs and Keogh plan accounts | $3,025,000,000 | 6 |
| Brokered deposits | $46,000,000 | 254 |
| Fully insured brokered deposits | $46,000,000 | 227 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $6,059,000,000 | 2 |
| Interest-bearing deposits | $100,611,000,000 | 2 |
| 1999-12-31 | Rank | |
| Total deposits | $210,654,000,000 | 3 |
| Deposits held in domestic offices | $102,421,000,000 | 3 |
| Individuals, partnerships, and corporations | $93,324,000,000 | 3 |
| U.S. Government | $37,000,000 | 17 |
| States and political subdivisions in the U.S. | $4,412,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $2,035,000,000 | 2 |
| Banks in foreign countries | $2,242,000,000 | 1 |
| Foreign governments and official institutions | $371,000,000 | 1 |
| Deposits held in foreign offices | $108,233,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $21,859,000,000 | 2 |
| Demand deposits | $20,815,000,000 | 2 |
| Nontransaction accounts | $80,562,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $27,585,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $21,001,000,000 | 2 |
| Total time deposits | $31,976,000,000 | 3 |
| Total time and savings deposits | $81,606,000,000 | 3 |
| Noninterest-bearing deposits | $41,580,000,000 | 2 |
| Interest-bearing deposits | $60,841,000,000 | 4 |
| Retail deposits | $77,338,000,000 | 3 |
| Estimated insured deposits | $44,653,000,000 | 5 |
| IRAs and Keogh plan accounts | $2,757,000,000 | 4 |
| Brokered deposits | $66,000,000 | 174 |
| Fully insured brokered deposits | $66,000,000 | 146 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $6,061,000,000 | 2 |
| Interest-bearing deposits | $102,172,000,000 | 2 |
| 1998-12-31 | Rank | |
| Total deposits | $185,173,000,000 | 3 |
| Deposits held in domestic offices | $105,879,000,000 | 4 |
| Individuals, partnerships, and corporations | $98,456,000,000 | 4 |
| U.S. Government | $49,000,000 | 16 |
| States and political subdivisions in the U.S. | $3,679,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $1,695,000,000 | 6 |
| Banks in foreign countries | $1,494,000,000 | 1 |
| Foreign governments and official institutions | $506,000,000 | 1 |
| Deposits held in foreign offices | $79,294,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $22,777,000,000 | 5 |
| Demand deposits | $21,024,000,000 | 5 |
| Nontransaction accounts | $83,102,000,000 | 4 |
| Money market deposit accounts (MMDAs) | $23,289,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $21,741,000,000 | 2 |
| Total time deposits | $38,072,000,000 | 3 |
| Total time and savings deposits | $84,855,000,000 | 4 |
| Noninterest-bearing deposits | $39,175,000,000 | 2 |
| Interest-bearing deposits | $66,704,000,000 | 5 |
| Retail deposits | $74,899,000,000 | 4 |
| Estimated insured deposits | $45,302,400,000 | 6 |
| IRAs and Keogh plan accounts | $3,218,000,000 | 5 |
| Brokered deposits | $58,000,000 | 155 |
| Fully insured brokered deposits | $58,000,000 | 135 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $4,082,000,000 | 2 |
| Interest-bearing deposits | $75,212,000,000 | 2 |
| 1997-12-31 | Rank | |
| Total deposits | $165,686,000,000 | 3 |
| Deposits held in domestic offices | $94,524,000,000 | 2 |
| Individuals, partnerships, and corporations | $88,078,000,000 | 2 |
| U.S. Government | $74,000,000 | 13 |
| States and political subdivisions in the U.S. | $3,431,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $1,285,000,000 | 4 |
| Banks in foreign countries | $1,403,000,000 | 1 |
| Foreign governments and official institutions | $253,000,000 | 2 |
| Deposits held in foreign offices | $71,162,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $27,859,000,000 | 2 |
| Demand deposits | $25,128,000,000 | 2 |
| Nontransaction accounts | $66,665,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $20,917,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $21,163,000,000 | 1 |
| Total time deposits | $24,585,000,000 | 4 |
| Total time and savings deposits | $69,396,000,000 | 3 |
| Noninterest-bearing deposits | $39,487,000,000 | 1 |
| Interest-bearing deposits | $55,037,000,000 | 4 |
| Retail deposits | $77,488,000,000 | 3 |
| Estimated insured deposits | $44,031,500,000 | 5 |
| IRAs and Keogh plan accounts | $3,451,000,000 | 4 |
| Brokered deposits | $157,000,000 | 81 |
| Fully insured brokered deposits | $157,000,000 | 67 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $3,205,000,000 | 2 |
| Interest-bearing deposits | $67,957,000,000 | 2 |
| 1996-12-31 | Rank | |
| Total deposits | $160,212,000,000 | 2 |
| Deposits held in domestic offices | $87,006,000,000 | 1 |
| Individuals, partnerships, and corporations | $81,364,000,000 | 1 |
| U.S. Government | $221,000,000 | 7 |
| States and political subdivisions in the U.S. | $2,470,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $1,107,000,000 | 5 |
| Banks in foreign countries | $1,660,000,000 | 1 |
| Foreign governments and official institutions | $184,000,000 | 3 |
| Deposits held in foreign offices | $73,206,000,000 | 2 |
| Memoranda: | ||
| Transaction accounts | $25,394,000,000 | 3 |
| Demand deposits | $22,688,000,000 | 3 |
| Nontransaction accounts | $61,612,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $25,484,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $16,004,000,000 | 1 |
| Total time deposits | $20,124,000,000 | 1 |
| Total time and savings deposits | $64,318,000,000 | 1 |
| Noninterest-bearing deposits | $35,783,000,000 | 1 |
| Interest-bearing deposits | $51,223,000,000 | 2 |
| Retail deposits | $74,727,000,000 | 2 |
| Estimated insured deposits | $39,873,300,000 | 3 |
| IRAs and Keogh plan accounts | $3,813,000,000 | 1 |
| Brokered deposits | $192,000,000 | 73 |
| Fully insured brokered deposits | $192,000,000 | 58 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $4,347,000,000 | 2 |
| Interest-bearing deposits | $68,859,000,000 | 2 |
| 1995-12-31 | Rank | |
| Total deposits | $85,214,000,000 | 3 |
| Deposits held in domestic offices | $47,524,000,000 | 2 |
| Individuals, partnerships, and corporations | $43,649,000,000 | 2 |
| U.S. Government | $187,000,000 | 3 |
| States and political subdivisions in the U.S. | $1,971,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $1,117,000,000 | 3 |
| Banks in foreign countries | $541,000,000 | 4 |
| Foreign governments and official institutions | $59,000,000 | 9 |
| Deposits held in foreign offices | $37,690,000,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $19,102,000,000 | 2 |
| Demand deposits | $15,306,000,000 | 2 |
| Nontransaction accounts | $28,422,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $4,932,000,000 | 12 |
| Other savings deposits (excluding MMDAs) | $12,784,000,000 | 1 |
| Total time deposits | $10,706,000,000 | 3 |
| Total time and savings deposits | $32,218,000,000 | 3 |
| Noninterest-bearing deposits | $17,041,000,000 | 2 |
| Interest-bearing deposits | $30,483,000,000 | 3 |
| Retail deposits | $41,817,000,000 | 2 |
| Estimated insured deposits | $27,137,400,000 | 5 |
| IRAs and Keogh plan accounts | $2,558,000,000 | 4 |
| Brokered deposits | $280,000,000 | 49 |
| Fully insured brokered deposits | $280,000,000 | 39 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $147,000,000 | 13 |
| Interest-bearing deposits | $37,543,000,000 | 4 |
| 1994-12-31 | Rank | |
| Total deposits | $78,271,000,000 | 3 |
| Deposits held in domestic offices | $47,044,000,000 | 2 |
| Individuals, partnerships, and corporations | $43,761,000,000 | 2 |
| U.S. Government | $265,000,000 | 4 |
| States and political subdivisions in the U.S. | $1,743,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $558,000,000 | 5 |
| Banks in foreign countries | $669,000,000 | 4 |
| Foreign governments and official institutions | $48,000,000 | 9 |
| Deposits held in foreign offices | $31,227,000,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $19,025,000,000 | 2 |
| Demand deposits | $16,342,000,000 | 2 |
| Nontransaction accounts | $28,019,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $5,225,000,000 | 8 |
| Other savings deposits (excluding MMDAs) | $12,299,000,000 | 1 |
| Total time deposits | $10,495,000,000 | 2 |
| Total time and savings deposits | $30,702,000,000 | 3 |
| Noninterest-bearing deposits | $16,782,000,000 | 2 |
| Interest-bearing deposits | $30,262,000,000 | 3 |
| Retail deposits | $41,107,000,000 | 2 |
| Estimated insured deposits | $26,609,600,000 | 4 |
| IRAs and Keogh plan accounts | $2,437,000,000 | 4 |
| Brokered deposits | $583,000,000 | 21 |
| Fully insured brokered deposits | $583,000,000 | 20 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $124,000,000 | 13 |
| Interest-bearing deposits | $31,103,000,000 | 4 |
| 1993-12-31 | Rank | |
| Total deposits | $76,497,000,000 | 3 |
| Deposits held in domestic offices | $51,611,000,000 | 2 |
| Individuals, partnerships, and corporations | $48,074,000,000 | 2 |
| U.S. Government | $411,000,000 | 1 |
| States and political subdivisions in the U.S. | $1,462,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $998,000,000 | 2 |
| Banks in foreign countries | $541,000,000 | 4 |
| Foreign governments and official institutions | $125,000,000 | 4 |
| Deposits held in foreign offices | $24,886,000,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $20,101,000,000 | 2 |
| Demand deposits | $17,169,000,000 | 2 |
| Nontransaction accounts | $31,510,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $6,232,000,000 | 7 |
| Other savings deposits (excluding MMDAs) | $13,764,000,000 | 1 |
| Total time deposits | $11,514,000,000 | 2 |
| Total time and savings deposits | $34,442,000,000 | 3 |
| Noninterest-bearing deposits | $19,050,000,000 | 2 |
| Interest-bearing deposits | $32,561,000,000 | 3 |
| Retail deposits | $45,148,000,000 | 2 |
| Estimated insured deposits | $29,399,300,000 | 4 |
| IRAs and Keogh plan accounts | $2,764,000,000 | 5 |
| Brokered deposits | $1,137,000,000 | 12 |
| Fully insured brokered deposits | $408,000,000 | 20 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $136,000,000 | 14 |
| Interest-bearing deposits | $24,750,000,000 | 4 |
| 1992-12-31 | Rank | |
| Total deposits | $75,227,000,000 | 3 |
| Deposits held in domestic offices | $53,406,000,000 | 2 |
| Individuals, partnerships, and corporations | $49,346,000,000 | 2 |
| U.S. Government | $380,000,000 | 2 |
| States and political subdivisions in the U.S. | $1,099,000,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $2,119,000,000 | 1 |
| Banks in foreign countries | $411,000,000 | 5 |
| Foreign governments and official institutions | $51,000,000 | 7 |
| Deposits held in foreign offices | $21,821,000,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $20,335,000,000 | 2 |
| Demand deposits | $16,364,000,000 | 2 |
| Nontransaction accounts | $33,071,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $6,321,000,000 | 7 |
| Other savings deposits (excluding MMDAs) | $14,205,000,000 | 1 |
| Total time deposits | $12,545,000,000 | 2 |
| Total time and savings deposits | $37,042,000,000 | 2 |
| Noninterest-bearing deposits | $18,396,000,000 | 2 |
| Interest-bearing deposits | $35,010,000,000 | 2 |
| Retail deposits | $47,151,000,000 | 2 |
| Estimated insured deposits | $30,190,300,000 | 4 |
| IRAs and Keogh plan accounts | $3,101,000,000 | 4 |
| Brokered deposits | $1,482,000,000 | 7 |
| Fully insured brokered deposits | $753,000,000 | 18 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $201,000,000 | 12 |
| Interest-bearing deposits | $21,620,000,000 | 4 |