Home > MUFG Union Bank > Total Deposits

MUFG Union Bank, Total Deposits

2023-03-31		Rank
Total deposits	$70,889,972,000	36
Deposits held in domestic offices	$70,889,972,000	35
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	$0	39
Memoranda:
Transaction accounts	$46,614,295,000	23
Demand deposits	$46,614,295,000	19
Nontransaction accounts	$24,275,677,000	49
Money market deposit accounts (MMDAs)	$13,701,125,000	49
Other savings deposits (excluding MMDAs)	$7,205,260,000	40
Total time deposits	$3,369,292,000	72
Total time and savings deposits	$24,275,677,000	53
Noninterest-bearing deposits	$31,937,229,000	21
Interest-bearing deposits	$38,952,743,000	38
Retail deposits	$67,506,157,000	30
Estimated insured deposits	$35,214,897,000	36
IRAs and Keogh plan accounts	$424,537,000	59
Brokered deposits	$2,014,490,000	65
Fully insured brokered deposits	$2,014,490,000	62
Deposits obtained via list services, yet not brokered	$84,000,000	58
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	30
2022-12-31		Rank
Total deposits	$81,993,225,000	34
Deposits held in domestic offices	$81,993,225,000	33
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	$0	40
Memoranda:
Transaction accounts	$53,118,933,000	20
Demand deposits	$53,118,933,000	18
Nontransaction accounts	$28,874,292,000	44
Money market deposit accounts (MMDAs)	$15,390,820,000	50
Other savings deposits (excluding MMDAs)	$8,631,909,000	38
Total time deposits	$4,851,563,000	50
Total time and savings deposits	$28,874,292,000	48
Noninterest-bearing deposits	$36,260,220,000	21
Interest-bearing deposits	$45,733,005,000	37
Retail deposits	$76,424,880,000	32
Estimated insured deposits	$38,800,812,000	32
IRAs and Keogh plan accounts	$437,814,000	62
Brokered deposits	$3,698,219,000	41
Fully insured brokered deposits	$3,698,219,000	39
Deposits obtained via list services, yet not brokered	$84,000,000	54
Noninterest-bearing deposits	$0	28
Interest-bearing deposits	$0	31
2022-09-30		Rank
Total deposits	$90,630,866,000	32
Deposits held in domestic offices	$90,630,866,000	31
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	$0	43
Memoranda:
Transaction accounts	$57,991,070,000	20
Demand deposits	$57,991,070,000	18
Nontransaction accounts	$32,639,796,000	40
Money market deposit accounts (MMDAs)	$17,642,679,000	49
Other savings deposits (excluding MMDAs)	$8,888,395,000	37
Total time deposits	$6,108,722,000	33
Total time and savings deposits	$32,639,796,000	43
Noninterest-bearing deposits	$41,199,589,000	20
Interest-bearing deposits	$49,431,277,000	37
Retail deposits	$83,427,390,000	32
Estimated insured deposits	$40,509,905,000	30
IRAs and Keogh plan accounts	$452,105,000	64
Brokered deposits	$3,592,462,000	35
Fully insured brokered deposits	$3,592,462,000	35
Deposits obtained via list services, yet not brokered	$138,000,000	34
Noninterest-bearing deposits	$0	27
Interest-bearing deposits	$0	34
2022-06-30		Rank
Total deposits	$92,377,494,000	32
Deposits held in domestic offices	$92,377,494,000	31
Individuals, partnerships, and corporations	$85,189,711,000	31
U.S. Government	$66,057,000	10
States and political subdivisions in the U.S.	$5,415,868,000	21
Commercial banks and other depository institutions in U.S.	$1,170,821,000	17
Banks in foreign countries	$505,463,000	11
Foreign governments and official institutions	$29,574,000	15
Deposits held in foreign offices	$0	40
Memoranda:
Transaction accounts	$58,895,514,000	19
Demand deposits	$58,895,514,000	18
Nontransaction accounts	$33,481,980,000	43
Money market deposit accounts (MMDAs)	$19,518,830,000	43
Other savings deposits (excluding MMDAs)	$9,727,503,000	36
Total time deposits	$4,235,647,000	43
Total time and savings deposits	$33,481,980,000	46
Noninterest-bearing deposits	$43,144,930,000	19
Interest-bearing deposits	$49,232,564,000	37
Retail deposits	$87,110,702,000	30
Estimated insured deposits	$41,077,005,000	31
IRAs and Keogh plan accounts	$462,278,000	61
Brokered deposits	$2,718,993,000	36
Fully insured brokered deposits	$2,718,993,000	35
Deposits obtained via list services, yet not brokered	$215,000,000	25
Noninterest-bearing deposits	$0	27
Interest-bearing deposits	$0	34
2022-03-31		Rank
Total deposits	$98,839,874,000	32
Deposits held in domestic offices	$98,839,874,000	30
Individuals, partnerships, and corporations	$91,713,127,000	31
U.S. Government	$71,824,000	9
States and political subdivisions in the U.S.	$5,197,738,000	23
Commercial banks and other depository institutions in U.S.	$1,275,435,000	16
Banks in foreign countries	$554,234,000	12
Foreign governments and official institutions	$27,516,000	15
Deposits held in foreign offices	$0	43
Memoranda:
Transaction accounts	$16,192,610,000	41
Demand deposits	$16,192,610,000	39
Nontransaction accounts	$82,647,264,000	27
Money market deposit accounts (MMDAs)	$68,488,581,000	19
Other savings deposits (excluding MMDAs)	$10,238,273,000	37
Total time deposits	$3,920,410,000	37
Total time and savings deposits	$82,647,264,000	27
Noninterest-bearing deposits	$44,615,438,000	21
Interest-bearing deposits	$54,224,436,000	37
Retail deposits	$93,942,709,000	30
Estimated insured deposits	$42,654,357,000	31
IRAs and Keogh plan accounts	$466,445,000	62
Brokered deposits	$2,829,909,000	28
Fully insured brokered deposits	$2,829,909,000	27
Deposits obtained via list services, yet not brokered	$279,000,000	19
Noninterest-bearing deposits	$0	27
Interest-bearing deposits	$0	37
2021-12-31		Rank
Total deposits	$101,482,402,000	31
Deposits held in domestic offices	$101,482,402,000	30
Individuals, partnerships, and corporations	$93,852,979,000	30
U.S. Government	$42,089,000	12
States and political subdivisions in the U.S.	$5,639,057,000	21
Commercial banks and other depository institutions in U.S.	$1,616,495,000	13
Banks in foreign countries	$302,693,000	16
Foreign governments and official institutions	$29,089,000	14
Deposits held in foreign offices	$0	41
Memoranda:
Transaction accounts	$14,886,793,000	41
Demand deposits	$14,886,793,000	38
Nontransaction accounts	$86,595,609,000	25
Money market deposit accounts (MMDAs)	$72,053,588,000	19
Other savings deposits (excluding MMDAs)	$10,240,860,000	34
Total time deposits	$4,301,161,000	36
Total time and savings deposits	$86,595,609,000	25
Noninterest-bearing deposits	$44,622,063,000	21
Interest-bearing deposits	$56,860,339,000	36
Retail deposits	$95,346,275,000	30
Estimated insured deposits	$42,712,938,000	30
IRAs and Keogh plan accounts	$476,422,000	63
Brokered deposits	$4,182,780,000	23
Fully insured brokered deposits	$3,848,152,000	25
Deposits obtained via list services, yet not brokered	$302,000,000	18
Noninterest-bearing deposits	$0	25
Interest-bearing deposits	$0	37
2021-09-30		Rank
Total deposits	$104,167,946,000	28
Deposits held in domestic offices	$104,167,946,000	27
Individuals, partnerships, and corporations	$96,778,327,000	28
U.S. Government	$67,026,000	11
States and political subdivisions in the U.S.	$4,815,485,000	25
Commercial banks and other depository institutions in U.S.	$1,691,771,000	10
Banks in foreign countries	$789,434,000	10
Foreign governments and official institutions	$25,903,000	14
Deposits held in foreign offices	$0	42
Memoranda:
Transaction accounts	$15,368,218,000	35
Demand deposits	$15,368,218,000	31
Nontransaction accounts	$88,799,728,000	24
Money market deposit accounts (MMDAs)	$74,082,803,000	19
Other savings deposits (excluding MMDAs)	$10,198,447,000	36
Total time deposits	$4,518,478,000	36
Total time and savings deposits	$88,799,728,000	24
Noninterest-bearing deposits	$44,457,327,000	20
Interest-bearing deposits	$59,710,619,000	35
Retail deposits	$97,006,035,000	27
Estimated insured deposits	$46,046,720,000	29
IRAs and Keogh plan accounts	$481,646,000	63
Brokered deposits	$6,359,249,000	19
Fully insured brokered deposits	$4,859,371,000	25
Deposits obtained via list services, yet not brokered	$323,000,000	19
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	37
2021-06-30		Rank
Total deposits	$105,150,421,000	28
Deposits held in domestic offices	$105,150,421,000	27
Individuals, partnerships, and corporations	$96,364,014,000	28
U.S. Government	$80,430,000	8
States and political subdivisions in the U.S.	$6,676,800,000	16
Commercial banks and other depository institutions in U.S.	$1,695,581,000	12
Banks in foreign countries	$302,298,000	14
Foreign governments and official institutions	$31,298,000	14
Deposits held in foreign offices	$0	41
Memoranda:
Transaction accounts	$18,228,755,000	29
Demand deposits	$18,228,755,000	26
Nontransaction accounts	$86,921,666,000	23
Money market deposit accounts (MMDAs)	$70,870,637,000	20
Other savings deposits (excluding MMDAs)	$10,063,062,000	38
Total time deposits	$5,987,967,000	29
Total time and savings deposits	$86,921,666,000	23
Noninterest-bearing deposits	$44,824,562,000	20
Interest-bearing deposits	$60,325,859,000	33
Retail deposits	$96,691,302,000	26
Estimated insured deposits	$46,101,916,000	29
IRAs and Keogh plan accounts	$488,274,000	63
Brokered deposits	$6,179,988,000	24
Fully insured brokered deposits	$4,989,289,000	25
Deposits obtained via list services, yet not brokered	$362,000,000	17
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	36
2021-03-31		Rank
Total deposits	$106,309,034,000	28
Deposits held in domestic offices	$106,309,034,000	27
Individuals, partnerships, and corporations	$98,018,588,000	28
U.S. Government	$65,496,000	8
States and political subdivisions in the U.S.	$6,339,746,000	17
Commercial banks and other depository institutions in U.S.	$1,582,124,000	11
Banks in foreign countries	$281,826,000	12
Foreign governments and official institutions	$21,254,000	15
Deposits held in foreign offices	$0	39
Memoranda:
Transaction accounts	$16,708,254,000	31
Demand deposits	$16,708,254,000	26
Nontransaction accounts	$89,600,780,000	24
Money market deposit accounts (MMDAs)	$72,824,188,000	22
Other savings deposits (excluding MMDAs)	$9,943,318,000	40
Total time deposits	$6,833,274,000	29
Total time and savings deposits	$89,600,780,000	25
Noninterest-bearing deposits	$44,321,833,000	18
Interest-bearing deposits	$61,987,201,000	33
Retail deposits	$97,417,688,000	26
Estimated insured deposits	$46,819,373,000	29
IRAs and Keogh plan accounts	$491,019,000	65
Brokered deposits	$6,266,806,000	28
Fully insured brokered deposits	$5,086,111,000	31
Deposits obtained via list services, yet not brokered	$419,000,000	14
Noninterest-bearing deposits	$0	24
Interest-bearing deposits	$0	35
2020-12-31		Rank
Total deposits	$103,576,756,000	27
Deposits held in domestic offices	$103,576,756,000	26
Individuals, partnerships, and corporations	$95,557,390,000	26
U.S. Government	$43,783,000	11
States and political subdivisions in the U.S.	$6,276,524,000	18
Commercial banks and other depository institutions in U.S.	$1,290,780,000	14
Banks in foreign countries	$383,530,000	13
Foreign governments and official institutions	$24,749,000	14
Deposits held in foreign offices	$0	39
Memoranda:
Transaction accounts	$16,901,780,000	30
Demand deposits	$16,901,780,000	27
Nontransaction accounts	$86,674,976,000	23
Money market deposit accounts (MMDAs)	$69,501,385,000	22
Other savings deposits (excluding MMDAs)	$9,710,409,000	38
Total time deposits	$7,463,182,000	27
Total time and savings deposits	$86,674,976,000	24
Noninterest-bearing deposits	$40,862,258,000	18
Interest-bearing deposits	$62,714,498,000	32
Retail deposits	$94,682,692,000	26
Estimated insured deposits	$46,653,035,000	28
IRAs and Keogh plan accounts	$496,553,000	64
Brokered deposits	$6,242,454,000	27
Fully insured brokered deposits	$5,107,548,000	31
Deposits obtained via list services, yet not brokered	$450,000,000	14
Noninterest-bearing deposits	$0	24
Interest-bearing deposits	$0	35
2020-09-30		Rank
Total deposits	$102,990,573,000	25
Deposits held in domestic offices	$102,990,573,000	24
Individuals, partnerships, and corporations	$95,032,169,000	25
U.S. Government	$64,271,000	10
States and political subdivisions in the U.S.	$6,283,361,000	18
Commercial banks and other depository institutions in U.S.	$1,290,037,000	14
Banks in foreign countries	$303,413,000	12
Foreign governments and official institutions	$17,322,000	15
Deposits held in foreign offices	$0	41
Memoranda:
Transaction accounts	$16,878,101,000	26
Demand deposits	$16,878,101,000	24
Nontransaction accounts	$86,112,472,000	22
Money market deposit accounts (MMDAs)	$68,228,443,000	21
Other savings deposits (excluding MMDAs)	$9,475,957,000	38
Total time deposits	$8,408,072,000	26
Total time and savings deposits	$86,112,472,000	22
Noninterest-bearing deposits	$41,075,037,000	17
Interest-bearing deposits	$61,915,536,000	32
Retail deposits	$93,707,289,000	25
Estimated insured deposits	$47,205,173,000	28
IRAs and Keogh plan accounts	$503,140,000	64
Brokered deposits	$6,277,842,000	30
Fully insured brokered deposits	$5,149,768,000	32
Deposits obtained via list services, yet not brokered	$522,000,000	13
Noninterest-bearing deposits	$0	25
Interest-bearing deposits	$0	36
2020-06-30		Rank
Total deposits	$103,569,401,000	24
Deposits held in domestic offices	$103,569,401,000	23
Individuals, partnerships, and corporations	$95,638,911,000	24
U.S. Government	$71,417,000	10
States and political subdivisions in the U.S.	$6,240,279,000	17
Commercial banks and other depository institutions in U.S.	$1,249,884,000	15
Banks in foreign countries	$340,384,000	11
Foreign governments and official institutions	$28,526,000	13
Deposits held in foreign offices	$0	41
Memoranda:
Transaction accounts	$14,680,126,000	29
Demand deposits	$14,680,126,000	27
Nontransaction accounts	$88,889,275,000	19
Money market deposit accounts (MMDAs)	$69,042,270,000	18
Other savings deposits (excluding MMDAs)	$9,823,957,000	36
Total time deposits	$10,023,048,000	27
Total time and savings deposits	$88,889,275,000	19
Noninterest-bearing deposits	$39,517,491,000	17
Interest-bearing deposits	$64,051,910,000	31
Retail deposits	$95,017,125,000	23
Estimated insured deposits	$48,743,151,000	28
IRAs and Keogh plan accounts	$502,424,000	64
Brokered deposits	$4,212,228,000	40
Fully insured brokered deposits	$4,021,029,000	43
Deposits obtained via list services, yet not brokered	$614,000,000	13
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	36
2020-03-31		Rank
Total deposits	$99,815,150,000	24
Deposits held in domestic offices	$99,815,150,000	23
Individuals, partnerships, and corporations	$92,786,362,000	24
U.S. Government	$60,576,000	9
States and political subdivisions in the U.S.	$5,328,023,000	18
Commercial banks and other depository institutions in U.S.	$1,208,548,000	12
Banks in foreign countries	$414,493,000	11
Foreign governments and official institutions	$17,148,000	13
Deposits held in foreign offices	$0	41
Memoranda:
Transaction accounts	$10,644,869,000	29
Demand deposits	$10,644,869,000	26
Nontransaction accounts	$89,170,281,000	20
Money market deposit accounts (MMDAs)	$66,133,026,000	16
Other savings deposits (excluding MMDAs)	$8,875,256,000	40
Total time deposits	$14,161,999,000	21
Total time and savings deposits	$89,170,281,000	20
Noninterest-bearing deposits	$34,939,301,000	16
Interest-bearing deposits	$64,875,849,000	29
Retail deposits	$88,541,994,000	23
Estimated insured deposits	$48,056,588,000	28
IRAs and Keogh plan accounts	$500,596,000	63
Brokered deposits	$4,836,624,000	36
Fully insured brokered deposits	$4,452,249,000	39
Deposits obtained via list services, yet not brokered	$681,000,000	13
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	36
2019-12-31		Rank
Total deposits	$97,287,095,000	23
Deposits held in domestic offices	$97,287,095,000	22
Individuals, partnerships, and corporations	$90,197,233,000	22
U.S. Government	$56,763,000	10
States and political subdivisions in the U.S.	$5,162,058,000	17
Commercial banks and other depository institutions in U.S.	$1,238,912,000	13
Banks in foreign countries	$607,591,000	11
Foreign governments and official institutions	$24,538,000	14
Deposits held in foreign offices	$0	42
Memoranda:
Transaction accounts	$12,596,581,000	21
Demand deposits	$12,596,581,000	20
Nontransaction accounts	$84,690,514,000	20
Money market deposit accounts (MMDAs)	$60,076,097,000	19
Other savings deposits (excluding MMDAs)	$8,962,125,000	37
Total time deposits	$15,652,292,000	20
Total time and savings deposits	$84,690,514,000	20
Noninterest-bearing deposits	$32,455,937,000	16
Interest-bearing deposits	$64,831,158,000	27
Retail deposits	$85,622,846,000	21
Estimated insured deposits	$48,531,812,000	27
IRAs and Keogh plan accounts	$510,077,000	62
Brokered deposits	$4,844,391,000	33
Fully insured brokered deposits	$4,169,119,000	37
Deposits obtained via list services, yet not brokered	$762,000,000	13
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	37
2019-09-30		Rank
Total deposits	$97,755,940,000	23
Deposits held in domestic offices	$97,755,940,000	22
Individuals, partnerships, and corporations	$90,408,299,000	23
U.S. Government	$62,164,000	12
States and political subdivisions in the U.S.	$5,355,914,000	19
Commercial banks and other depository institutions in U.S.	$1,478,925,000	12
Banks in foreign countries	$434,622,000	11
Foreign governments and official institutions	$16,016,000	14
Deposits held in foreign offices	$0	43
Memoranda:
Transaction accounts	$13,069,049,000	22
Demand deposits	$13,069,049,000	21
Nontransaction accounts	$84,686,891,000	21
Money market deposit accounts (MMDAs)	$58,368,015,000	19
Other savings deposits (excluding MMDAs)	$9,085,353,000	35
Total time deposits	$17,233,523,000	19
Total time and savings deposits	$84,686,891,000	21
Noninterest-bearing deposits	$33,115,963,000	15
Interest-bearing deposits	$64,639,977,000	28
Retail deposits	$84,883,959,000	21
Estimated insured deposits	$49,931,784,000	27
IRAs and Keogh plan accounts	$524,421,000	62
Brokered deposits	$6,303,560,000	27
Fully insured brokered deposits	$5,114,772,000	32
Deposits obtained via list services, yet not brokered	$801,000,000	13
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	38
2019-06-30		Rank
Total deposits	$95,511,894,000	24
Deposits held in domestic offices	$95,511,894,000	23
Individuals, partnerships, and corporations	$87,598,362,000	23
U.S. Government	$44,709,000	12
States and political subdivisions in the U.S.	$5,971,671,000	16
Commercial banks and other depository institutions in U.S.	$1,239,778,000	13
Banks in foreign countries	$630,541,000	10
Foreign governments and official institutions	$26,833,000	13
Deposits held in foreign offices	$0	42
Memoranda:
Transaction accounts	$12,495,367,000	22
Demand deposits	$12,495,367,000	21
Nontransaction accounts	$83,016,527,000	21
Money market deposit accounts (MMDAs)	$56,519,725,000	19
Other savings deposits (excluding MMDAs)	$9,375,722,000	31
Total time deposits	$17,121,080,000	19
Total time and savings deposits	$83,016,527,000	21
Noninterest-bearing deposits	$32,269,856,000	15
Interest-bearing deposits	$63,242,038,000	28
Retail deposits	$82,645,180,000	20
Estimated insured deposits	$49,411,723,000	27
IRAs and Keogh plan accounts	$536,066,000	60
Brokered deposits	$6,792,685,000	26
Fully insured brokered deposits	$5,408,675,000	32
Deposits obtained via list services, yet not brokered	$901,000,000	12
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	36
2019-03-31		Rank
Total deposits	$93,931,296,000	24
Deposits held in domestic offices	$93,931,296,000	23
Individuals, partnerships, and corporations	$86,648,336,000	23
U.S. Government	$60,511,000	9
States and political subdivisions in the U.S.	$5,764,970,000	16
Commercial banks and other depository institutions in U.S.	$1,216,055,000	14
Banks in foreign countries	$225,597,000	13
Foreign governments and official institutions	$15,827,000	14
Deposits held in foreign offices	$0	41
Memoranda:
Transaction accounts	$11,437,978,000	22
Demand deposits	$11,437,978,000	21
Nontransaction accounts	$82,493,318,000	20
Money market deposit accounts (MMDAs)	$58,329,591,000	19
Other savings deposits (excluding MMDAs)	$9,649,731,000	31
Total time deposits	$14,513,996,000	23
Total time and savings deposits	$82,493,318,000	21
Noninterest-bearing deposits	$32,146,326,000	14
Interest-bearing deposits	$61,784,970,000	29
Retail deposits	$82,841,781,000	21
Estimated insured deposits	$48,611,692,000	27
IRAs and Keogh plan accounts	$551,252,000	60
Brokered deposits	$6,775,516,000	28
Fully insured brokered deposits	$5,459,605,000	30
Deposits obtained via list services, yet not brokered	$826,000,000	13
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	36
2018-12-31		Rank
Total deposits	$92,191,117,000	24
Deposits held in domestic offices	$92,191,117,000	23
Individuals, partnerships, and corporations	$85,116,587,000	23
U.S. Government	$52,299,000	10
States and political subdivisions in the U.S.	$5,634,012,000	16
Commercial banks and other depository institutions in U.S.	$1,079,568,000	16
Banks in foreign countries	$284,726,000	12
Foreign governments and official institutions	$23,925,000	14
Deposits held in foreign offices	$0	41
Memoranda:
Transaction accounts	$11,919,854,000	23
Demand deposits	$11,919,854,000	21
Nontransaction accounts	$80,271,263,000	21
Money market deposit accounts (MMDAs)	$58,935,555,000	17
Other savings deposits (excluding MMDAs)	$9,515,759,000	33
Total time deposits	$11,819,949,000	29
Total time and savings deposits	$80,271,263,000	21
Noninterest-bearing deposits	$32,531,584,000	16
Interest-bearing deposits	$59,659,533,000	29
Retail deposits	$83,360,858,000	21
Estimated insured deposits	$46,521,229,000	28
IRAs and Keogh plan accounts	$572,306,000	57
Brokered deposits	$5,527,071,000	31
Fully insured brokered deposits	$4,723,817,000	33
Deposits obtained via list services, yet not brokered	$746,000,000	12
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	36
2018-09-30		Rank
Total deposits	$88,741,021,000	25
Deposits held in domestic offices	$88,741,021,000	24
Individuals, partnerships, and corporations	$81,657,029,000	23
U.S. Government	$63,081,000	10
States and political subdivisions in the U.S.	$5,659,500,000	17
Commercial banks and other depository institutions in U.S.	$1,193,028,000	14
Banks in foreign countries	$152,372,000	14
Foreign governments and official institutions	$16,011,000	13
Deposits held in foreign offices	$0	44
Memoranda:
Transaction accounts	$11,126,153,000	23
Demand deposits	$11,126,153,000	21
Nontransaction accounts	$77,614,868,000	20
Money market deposit accounts (MMDAs)	$58,261,351,000	18
Other savings deposits (excluding MMDAs)	$9,304,402,000	32
Total time deposits	$10,049,115,000	30
Total time and savings deposits	$77,614,868,000	21
Noninterest-bearing deposits	$32,731,985,000	14
Interest-bearing deposits	$56,009,036,000	31
Retail deposits	$81,216,817,000	19
Estimated insured deposits	$44,856,489,000	28
IRAs and Keogh plan accounts	$595,164,000	56
Brokered deposits	$4,769,107,000	33
Fully insured brokered deposits	$3,855,975,000	36
Deposits obtained via list services, yet not brokered	$687,900,000	13
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	39
2018-06-30		Rank
Total deposits	$86,497,122,000	24
Deposits held in domestic offices	$86,497,122,000	23
Individuals, partnerships, and corporations	$78,854,408,000	24
U.S. Government	$46,756,000	11
States and political subdivisions in the U.S.	$6,143,132,000	15
Commercial banks and other depository institutions in U.S.	$1,244,655,000	14
Banks in foreign countries	$185,207,000	13
Foreign governments and official institutions	$22,964,000	13
Deposits held in foreign offices	$0	44
Memoranda:
Transaction accounts	$12,574,065,000	20
Demand deposits	$12,574,065,000	19
Nontransaction accounts	$73,923,057,000	21
Money market deposit accounts (MMDAs)	$57,600,123,000	18
Other savings deposits (excluding MMDAs)	$9,265,460,000	32
Total time deposits	$7,057,474,000	34
Total time and savings deposits	$73,923,057,000	21
Noninterest-bearing deposits	$33,923,381,000	14
Interest-bearing deposits	$52,573,741,000	31
Retail deposits	$80,724,256,000	20
Estimated insured deposits	$42,019,515,000	29
IRAs and Keogh plan accounts	$617,053,000	55
Brokered deposits	$3,602,173,000	38
Fully insured brokered deposits	$2,889,260,000	43
Deposits obtained via list services, yet not brokered	$627,900,000	11
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	39
2018-03-31		Rank
Total deposits	$84,486,676,000	24
Deposits held in domestic offices	$84,486,676,000	23
Individuals, partnerships, and corporations	$77,641,463,000	24
U.S. Government	$49,266,000	12
States and political subdivisions in the U.S.	$5,446,036,000	18
Commercial banks and other depository institutions in U.S.	$1,160,440,000	16
Banks in foreign countries	$173,192,000	14
Foreign governments and official institutions	$16,279,000	14
Deposits held in foreign offices	$0	45
Memoranda:
Transaction accounts	$12,107,922,000	22
Demand deposits	$12,107,922,000	18
Nontransaction accounts	$72,378,754,000	22
Money market deposit accounts (MMDAs)	$58,248,401,000	20
Other savings deposits (excluding MMDAs)	$8,850,000,000	35
Total time deposits	$5,280,353,000	46
Total time and savings deposits	$72,378,754,000	23
Noninterest-bearing deposits	$33,194,357,000	15
Interest-bearing deposits	$51,292,319,000	31
Retail deposits	$80,011,014,000	20
Estimated insured deposits	$40,161,996,000	29
IRAs and Keogh plan accounts	$636,471,000	53
Brokered deposits	$2,807,666,000	45
Fully insured brokered deposits	$2,017,400,000	51
Deposits obtained via list services, yet not brokered	$506,000,000	12
Noninterest-bearing deposits	$0	27
Interest-bearing deposits	$0	40
2017-12-31		Rank
Total deposits	$86,658,675,000	24
Deposits held in domestic offices	$86,658,675,000	23
Individuals, partnerships, and corporations	$79,616,606,000	22
U.S. Government	$10,054,000	40
States and political subdivisions in the U.S.	$5,512,584,000	16
Commercial banks and other depository institutions in U.S.	$1,293,256,000	14
Banks in foreign countries	$200,811,000	12
Foreign governments and official institutions	$25,364,000	12
Deposits held in foreign offices	$0	45
Memoranda:
Transaction accounts	$13,558,644,000	19
Demand deposits	$13,558,644,000	16
Nontransaction accounts	$73,100,031,000	20
Money market deposit accounts (MMDAs)	$59,274,639,000	16
Other savings deposits (excluding MMDAs)	$8,427,184,000	35
Total time deposits	$5,398,208,000	44
Total time and savings deposits	$73,100,031,000	22
Noninterest-bearing deposits	$33,731,621,000	16
Interest-bearing deposits	$52,927,054,000	28
Retail deposits	$81,832,481,000	19
Estimated insured deposits	$39,944,193,000	29
IRAs and Keogh plan accounts	$653,304,000	53
Brokered deposits	$3,284,676,000	41
Fully insured brokered deposits	$2,493,070,000	45
Deposits obtained via list services, yet not brokered	$492,000,000	12
Noninterest-bearing deposits	$0	27
Interest-bearing deposits	$0	40
2017-09-30		Rank
Total deposits	$87,712,119,000	24
Deposits held in domestic offices	$87,712,119,000	23
Individuals, partnerships, and corporations	$80,384,879,000	23
U.S. Government	$62,237,000	10
States and political subdivisions in the U.S.	$5,774,510,000	16
Commercial banks and other depository institutions in U.S.	$1,282,089,000	14
Banks in foreign countries	$188,679,000	13
Foreign governments and official institutions	$19,725,000	13
Deposits held in foreign offices	$0	45
Memoranda:
Transaction accounts	$13,699,599,000	20
Demand deposits	$13,699,599,000	15
Nontransaction accounts	$74,012,520,000	21
Money market deposit accounts (MMDAs)	$60,248,059,000	16
Other savings deposits (excluding MMDAs)	$8,424,099,000	34
Total time deposits	$5,340,361,000	42
Total time and savings deposits	$74,012,520,000	22
Noninterest-bearing deposits	$34,634,859,000	15
Interest-bearing deposits	$53,077,260,000	28
Retail deposits	$82,892,207,000	19
Estimated insured deposits	$40,933,571,000	28
IRAs and Keogh plan accounts	$672,655,000	55
Brokered deposits	$3,563,727,000	38
Fully insured brokered deposits	$2,833,532,000	42
Deposits obtained via list services, yet not brokered	$470,400,000	13
Noninterest-bearing deposits	$0	27
Interest-bearing deposits	$0	40
2017-06-30		Rank
Total deposits	$86,960,975,000	23
Deposits held in domestic offices	$86,832,006,000	21
Individuals, partnerships, and corporations	$78,871,873,000	23
U.S. Government	$50,000,000	10
States and political subdivisions in the U.S.	$6,195,635,000	15
Commercial banks and other depository institutions in U.S.	$1,256,772,000	15
Banks in foreign countries	$431,781,000	12
Foreign governments and official institutions	$25,945,000	13
Deposits held in foreign offices	$128,969,000	34
Memoranda:
Transaction accounts	$13,826,169,000	18
Demand deposits	$13,826,169,000	16
Nontransaction accounts	$73,005,837,000	21
Money market deposit accounts (MMDAs)	$59,114,404,000	18
Other savings deposits (excluding MMDAs)	$8,117,505,000	35
Total time deposits	$5,773,928,000	39
Total time and savings deposits	$73,005,837,000	21
Noninterest-bearing deposits	$34,216,652,000	15
Interest-bearing deposits	$52,615,354,000	26
Retail deposits	$81,509,086,000	19
Estimated insured deposits	$36,615,298,000	29
IRAs and Keogh plan accounts	$693,123,000	55
Brokered deposits	$3,751,356,000	36
Fully insured brokered deposits	$3,104,339,000	41
Deposits obtained via list services, yet not brokered	$434,859,000	13
Noninterest-bearing deposits	$0	27
Interest-bearing deposits	$128,969,000	33
2017-03-31		Rank
Total deposits	$88,659,139,000	22
Deposits held in domestic offices	$88,432,450,000	20
Individuals, partnerships, and corporations	$80,199,564,000	22
U.S. Government	$56,136,000	11
States and political subdivisions in the U.S.	$6,736,707,000	14
Commercial banks and other depository institutions in U.S.	$1,251,410,000	14
Banks in foreign countries	$172,909,000	14
Foreign governments and official institutions	$15,724,000	13
Deposits held in foreign offices	$226,689,000	31
Memoranda:
Transaction accounts	$16,213,337,000	16
Demand deposits	$16,213,337,000	15
Nontransaction accounts	$72,219,113,000	20
Money market deposit accounts (MMDAs)	$60,055,576,000	18
Other savings deposits (excluding MMDAs)	$7,107,541,000	39
Total time deposits	$5,055,996,000	44
Total time and savings deposits	$72,219,113,000	21
Noninterest-bearing deposits	$35,698,059,000	14
Interest-bearing deposits	$52,734,391,000	26
Retail deposits	$83,422,820,000	18
Estimated insured deposits	$36,825,047,000	29
IRAs and Keogh plan accounts	$706,597,000	55
Brokered deposits	$4,386,536,000	33
Fully insured brokered deposits	$3,626,915,000	37
Deposits obtained via list services, yet not brokered	$226,578,000	27
Noninterest-bearing deposits	$0	27
Interest-bearing deposits	$226,689,000	29
2016-12-31		Rank
Total deposits	$89,163,901,000	22
Deposits held in domestic offices	$88,976,401,000	21
Individuals, partnerships, and corporations	$80,345,894,000	21
U.S. Government	$35,795,000	11
States and political subdivisions in the U.S.	$7,004,398,000	11
Commercial banks and other depository institutions in U.S.	$1,410,951,000	12
Banks in foreign countries	$156,725,000	15
Foreign governments and official institutions	$22,638,000	14
Deposits held in foreign offices	$187,500,000	33
Memoranda:
Transaction accounts	$16,040,563,000	17
Demand deposits	$16,040,563,000	14
Nontransaction accounts	$72,935,838,000	20
Money market deposit accounts (MMDAs)	$61,491,462,000	16
Other savings deposits (excluding MMDAs)	$5,927,569,000	46
Total time deposits	$5,516,807,000	40
Total time and savings deposits	$72,935,838,000	21
Noninterest-bearing deposits	$36,050,767,000	14
Interest-bearing deposits	$52,925,634,000	26
Retail deposits	$83,139,728,000	18
Estimated insured deposits	$36,332,655,000	29
IRAs and Keogh plan accounts	$722,469,000	55
Brokered deposits	$4,856,474,000	32
Fully insured brokered deposits	$4,078,010,000	36
Deposits obtained via list services, yet not brokered	$0	1,379
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$187,500,000	31
2016-09-30		Rank
Total deposits	$87,105,037,000	21
Deposits held in domestic offices	$86,856,971,000	20
Individuals, partnerships, and corporations	$78,483,895,000	21
U.S. Government	$58,647,000	11
States and political subdivisions in the U.S.	$6,620,528,000	12
Commercial banks and other depository institutions in U.S.	$1,496,302,000	13
Banks in foreign countries	$176,103,000	14
Foreign governments and official institutions	$21,496,000	14
Deposits held in foreign offices	$248,066,000	32
Memoranda:
Transaction accounts	$15,127,123,000	17
Demand deposits	$15,127,123,000	14
Nontransaction accounts	$71,729,848,000	20
Money market deposit accounts (MMDAs)	$59,618,876,000	17
Other savings deposits (excluding MMDAs)	$5,914,177,000	46
Total time deposits	$6,196,795,000	36
Total time and savings deposits	$71,729,848,000	21
Noninterest-bearing deposits	$34,270,876,000	15
Interest-bearing deposits	$52,586,095,000	25
Retail deposits	$80,360,972,000	18
Estimated insured deposits	$36,453,667,000	30
IRAs and Keogh plan accounts	$742,124,000	54
Brokered deposits	$5,270,705,000	27
Fully insured brokered deposits	$4,319,939,000	33
Deposits obtained via list services, yet not brokered	$0	1,381
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$248,066,000	29
2016-06-30		Rank
Total deposits	$83,342,123,000	21
Deposits held in domestic offices	$83,063,664,000	20
Individuals, partnerships, and corporations	$74,654,769,000	21
U.S. Government	$53,733,000	11
States and political subdivisions in the U.S.	$6,768,016,000	14
Commercial banks and other depository institutions in U.S.	$1,378,149,000	14
Banks in foreign countries	$186,996,000	14
Foreign governments and official institutions	$22,001,000	14
Deposits held in foreign offices	$278,459,000	30
Memoranda:
Transaction accounts	$13,516,975,000	21
Demand deposits	$13,516,975,000	17
Nontransaction accounts	$69,546,689,000	20
Money market deposit accounts (MMDAs)	$56,847,693,000	17
Other savings deposits (excluding MMDAs)	$5,770,471,000	45
Total time deposits	$6,928,525,000	31
Total time and savings deposits	$69,546,689,000	20
Noninterest-bearing deposits	$32,971,611,000	15
Interest-bearing deposits	$50,092,053,000	24
Retail deposits	$76,436,469,000	18
Estimated insured deposits	$35,876,660,000	28
IRAs and Keogh plan accounts	$761,342,000	52
Brokered deposits	$4,770,675,000	29
Fully insured brokered deposits	$4,010,222,000	34
Deposits obtained via list services, yet not brokered	$0	1,389
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$278,459,000	27
2016-03-31		Rank
Total deposits	$90,092,372,000	21
Deposits held in domestic offices	$89,871,957,000	19
Individuals, partnerships, and corporations	$81,488,732,000	20
U.S. Government	$56,884,000	11
States and political subdivisions in the U.S.	$6,813,549,000	12
Commercial banks and other depository institutions in U.S.	$1,325,074,000	12
Banks in foreign countries	$171,936,000	15
Foreign governments and official institutions	$15,782,000	14
Deposits held in foreign offices	$220,415,000	32
Memoranda:
Transaction accounts	$20,553,756,000	13
Demand deposits	$20,553,756,000	12
Nontransaction accounts	$69,318,201,000	19
Money market deposit accounts (MMDAs)	$56,007,052,000	17
Other savings deposits (excluding MMDAs)	$5,754,978,000	44
Total time deposits	$7,556,171,000	29
Total time and savings deposits	$69,318,201,000	20
Noninterest-bearing deposits	$38,590,770,000	12
Interest-bearing deposits	$51,281,187,000	23
Retail deposits	$82,390,412,000	18
Estimated insured deposits	$36,626,651,000	28
IRAs and Keogh plan accounts	$779,104,000	52
Brokered deposits	$5,259,850,000	28
Fully insured brokered deposits	$4,432,962,000	31
Deposits obtained via list services, yet not brokered	$0	1,385
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$220,415,000	30
2015-12-31		Rank
Total deposits	$84,955,702,000	21
Deposits held in domestic offices	$84,698,699,000	20
Individuals, partnerships, and corporations	$75,984,108,000	21
U.S. Government	$42,337,000	11
States and political subdivisions in the U.S.	$7,166,451,000	10
Commercial banks and other depository institutions in U.S.	$1,311,671,000	13
Banks in foreign countries	$172,363,000	15
Foreign governments and official institutions	$21,769,000	13
Deposits held in foreign offices	$257,003,000	32
Memoranda:
Transaction accounts	$14,602,208,000	19
Demand deposits	$14,602,208,000	16
Nontransaction accounts	$70,096,491,000	18
Money market deposit accounts (MMDAs)	$56,869,560,000	17
Other savings deposits (excluding MMDAs)	$5,687,260,000	47
Total time deposits	$7,539,671,000	29
Total time and savings deposits	$70,096,491,000	18
Noninterest-bearing deposits	$32,513,191,000	14
Interest-bearing deposits	$52,185,508,000	23
Retail deposits	$77,155,660,000	17
Estimated insured deposits	$36,482,718,000	29
IRAs and Keogh plan accounts	$798,194,000	52
Brokered deposits	$5,487,809,000	32
Fully insured brokered deposits	$4,635,180,000	30
Deposits obtained via list services, yet not brokered	$0	1,385
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$257,003,000	28
2015-09-30		Rank
Total deposits	$83,573,806,000	20
Deposits held in domestic offices	$83,273,314,000	19
Individuals, partnerships, and corporations	$75,757,444,000	20
U.S. Government	$67,850,000	11
States and political subdivisions in the U.S.	$5,869,238,000	15
Commercial banks and other depository institutions in U.S.	$1,392,110,000	11
Banks in foreign countries	$168,339,000	14
Foreign governments and official institutions	$18,333,000	13
Deposits held in foreign offices	$300,492,000	34
Memoranda:
Transaction accounts	$13,665,300,000	19
Demand deposits	$13,665,300,000	16
Nontransaction accounts	$69,608,014,000	18
Money market deposit accounts (MMDAs)	$56,387,441,000	16
Other savings deposits (excluding MMDAs)	$5,655,718,000	45
Total time deposits	$7,564,855,000	29
Total time and savings deposits	$69,608,014,000	18
Noninterest-bearing deposits	$31,899,673,000	16
Interest-bearing deposits	$51,373,641,000	21
Retail deposits	$76,102,063,000	17
Estimated insured deposits	$36,292,881,000	27
IRAs and Keogh plan accounts	$820,452,000	49
Brokered deposits	$5,329,731,000	30
Fully insured brokered deposits	$4,390,910,000	29
Deposits obtained via list services, yet not brokered	$0	1,388
Noninterest-bearing deposits	$0	27
Interest-bearing deposits	$300,492,000	31
2015-06-30		Rank
Total deposits	$82,554,150,000	19
Deposits held in domestic offices	$82,272,556,000	18
Individuals, partnerships, and corporations	$74,592,506,000	19
U.S. Government	$49,107,000	13
States and political subdivisions in the U.S.	$5,971,914,000	16
Commercial banks and other depository institutions in U.S.	$1,509,574,000	10
Banks in foreign countries	$126,735,000	13
Foreign governments and official institutions	$22,720,000	12
Deposits held in foreign offices	$281,594,000	38
Memoranda:
Transaction accounts	$13,625,438,000	19
Demand deposits	$13,625,438,000	17
Nontransaction accounts	$68,647,118,000	18
Money market deposit accounts (MMDAs)	$54,501,217,000	16
Other savings deposits (excluding MMDAs)	$5,618,525,000	46
Total time deposits	$8,527,376,000	26
Total time and savings deposits	$68,647,118,000	18
Noninterest-bearing deposits	$30,175,273,000	16
Interest-bearing deposits	$52,097,283,000	21
Retail deposits	$74,333,323,000	16
Estimated insured deposits	$36,289,584,000	27
IRAs and Keogh plan accounts	$837,528,000	47
Brokered deposits	$5,399,345,000	27
Fully insured brokered deposits	$4,380,501,000	27
Deposits obtained via list services, yet not brokered	$0	1,380
Noninterest-bearing deposits	$0	27
Interest-bearing deposits	$281,594,000	34
2015-03-31		Rank
Total deposits	$85,402,259,000	19
Deposits held in domestic offices	$84,824,979,000	18
Individuals, partnerships, and corporations	$77,502,338,000	18
U.S. Government	$60,970,000	11
States and political subdivisions in the U.S.	$5,726,776,000	15
Commercial banks and other depository institutions in U.S.	$1,396,836,000	13
Banks in foreign countries	$124,882,000	13
Foreign governments and official institutions	$13,177,000	14
Deposits held in foreign offices	$577,280,000	28
Memoranda:
Transaction accounts	$13,310,000,000	18
Demand deposits	$13,310,000,000	16
Nontransaction accounts	$71,514,979,000	17
Money market deposit accounts (MMDAs)	$57,948,015,000	16
Other savings deposits (excluding MMDAs)	$5,584,151,000	45
Total time deposits	$7,982,813,000	28
Total time and savings deposits	$71,514,979,000	17
Noninterest-bearing deposits	$29,875,140,000	16
Interest-bearing deposits	$54,949,839,000	19
Retail deposits	$77,247,635,000	16
Estimated insured deposits	$37,124,689,000	25
IRAs and Keogh plan accounts	$858,578,000	46
Brokered deposits	$5,542,378,000	27
Fully insured brokered deposits	$4,767,654,000	24
Deposits obtained via list services, yet not brokered	$0	1,390
Noninterest-bearing deposits	$0	27
Interest-bearing deposits	$577,280,000	26
2014-12-31		Rank
Total deposits	$86,446,698,000	19
Deposits held in domestic offices	$85,892,352,000	18
Individuals, partnerships, and corporations	$78,012,421,000	18
U.S. Government	$34,723,000	13
States and political subdivisions in the U.S.	$6,437,999,000	13
Commercial banks and other depository institutions in U.S.	$1,271,243,000	12
Banks in foreign countries	$112,377,000	13
Foreign governments and official institutions	$23,589,000	14
Deposits held in foreign offices	$554,346,000	30
Memoranda:
Transaction accounts	$15,558,250,000	19
Demand deposits	$15,558,250,000	14
Nontransaction accounts	$70,334,102,000	16
Money market deposit accounts (MMDAs)	$56,124,851,000	16
Other savings deposits (excluding MMDAs)	$5,295,505,000	43
Total time deposits	$8,913,746,000	24
Total time and savings deposits	$70,334,102,000	17
Noninterest-bearing deposits	$30,551,375,000	16
Interest-bearing deposits	$55,340,977,000	19
Retail deposits	$77,520,817,000	16
Estimated insured deposits	$37,105,776,000	24
IRAs and Keogh plan accounts	$884,493,000	46
Brokered deposits	$5,655,329,000	26
Fully insured brokered deposits	$4,877,461,000	24
Deposits obtained via list services, yet not brokered	$0	1,395
Noninterest-bearing deposits	$0	28
Interest-bearing deposits	$554,346,000	28
2014-09-30		Rank
Total deposits	$82,846,579,000	20
Deposits held in domestic offices	$82,391,163,000	19
Individuals, partnerships, and corporations	$75,576,769,000	18
U.S. Government	$58,835,000	10
States and political subdivisions in the U.S.	$5,212,709,000	15
Commercial banks and other depository institutions in U.S.	$1,403,159,000	10
Banks in foreign countries	$122,692,000	16
Foreign governments and official institutions	$16,999,000	14
Deposits held in foreign offices	$455,416,000	32
Memoranda:
Transaction accounts	$13,578,441,000	20
Demand deposits	$13,578,441,000	17
Nontransaction accounts	$68,812,722,000	17
Money market deposit accounts (MMDAs)	$54,786,397,000	16
Other savings deposits (excluding MMDAs)	$5,378,621,000	42
Total time deposits	$8,647,704,000	24
Total time and savings deposits	$68,812,722,000	17
Noninterest-bearing deposits	$28,717,161,000	16
Interest-bearing deposits	$53,674,002,000	21
Retail deposits	$74,519,114,000	18
Estimated insured deposits	$37,190,121,000	24
IRAs and Keogh plan accounts	$885,746,000	44
Brokered deposits	$5,621,650,000	24
Fully insured brokered deposits	$4,870,548,000	24
Deposits obtained via list services, yet not brokered	$0	1,413
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$455,416,000	30
2014-06-30		Rank
Total deposits	$82,038,351,000	20
Deposits held in domestic offices	$81,225,741,000	19
Individuals, partnerships, and corporations	$74,777,462,000	19
U.S. Government	$48,614,000	10
States and political subdivisions in the U.S.	$4,791,740,000	16
Commercial banks and other depository institutions in U.S.	$1,564,963,000	6
Banks in foreign countries	$24,606,000	25
Foreign governments and official institutions	$18,356,000	14
Deposits held in foreign offices	$812,610,000	24
Memoranda:
Transaction accounts	$13,458,978,000	18
Demand deposits	$13,458,978,000	15
Nontransaction accounts	$67,766,763,000	17
Money market deposit accounts (MMDAs)	$53,114,768,000	16
Other savings deposits (excluding MMDAs)	$5,398,162,000	44
Total time deposits	$9,253,833,000	23
Total time and savings deposits	$67,766,763,000	18
Noninterest-bearing deposits	$27,475,893,000	16
Interest-bearing deposits	$53,749,848,000	20
Retail deposits	$72,901,692,000	18
Estimated insured deposits	$37,940,827,000	24
IRAs and Keogh plan accounts	$904,008,000	44
Brokered deposits	$5,762,499,000	24
Fully insured brokered deposits	$5,019,390,000	23
Deposits obtained via list services, yet not brokered	$0	1,408
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$812,610,000	22
2014-03-31		Rank
Total deposits	$81,628,536,000	20
Deposits held in domestic offices	$80,778,566,000	19
Individuals, partnerships, and corporations	$73,609,617,000	19
U.S. Government	$50,053,000	10
States and political subdivisions in the U.S.	$5,476,350,000	16
Commercial banks and other depository institutions in U.S.	$1,602,730,000	7
Banks in foreign countries	$24,081,000	20
Foreign governments and official institutions	$15,735,000	14
Deposits held in foreign offices	$849,970,000	27
Memoranda:
Transaction accounts	$10,945,256,000	20
Demand deposits	$10,945,256,000	16
Nontransaction accounts	$69,833,310,000	17
Money market deposit accounts (MMDAs)	$54,203,848,000	16
Other savings deposits (excluding MMDAs)	$5,449,402,000	41
Total time deposits	$10,180,060,000	21
Total time and savings deposits	$69,833,310,000	17
Noninterest-bearing deposits	$26,901,097,000	17
Interest-bearing deposits	$53,877,469,000	20
Retail deposits	$71,499,407,000	18
Estimated insured deposits	$38,997,930,000	23
IRAs and Keogh plan accounts	$918,571,000	44
Brokered deposits	$6,189,144,000	22
Fully insured brokered deposits	$5,377,630,000	22
Deposits obtained via list services, yet not brokered	$0	1,396
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$849,970,000	25
2013-12-31		Rank
Total deposits	$80,407,087,000	20
Deposits held in domestic offices	$79,621,533,000	19
Individuals, partnerships, and corporations	$72,680,598,000	19
U.S. Government	$53,484,000	10
States and political subdivisions in the U.S.	$5,471,813,000	15
Commercial banks and other depository institutions in U.S.	$1,375,182,000	11
Banks in foreign countries	$24,491,000	21
Foreign governments and official institutions	$15,965,000	14
Deposits held in foreign offices	$785,554,000	30
Memoranda:
Transaction accounts	$10,783,081,000	22
Demand deposits	$10,783,081,000	18
Nontransaction accounts	$68,838,452,000	17
Money market deposit accounts (MMDAs)	$52,775,183,000	16
Other savings deposits (excluding MMDAs)	$5,325,292,000	40
Total time deposits	$10,737,977,000	21
Total time and savings deposits	$68,838,452,000	17
Noninterest-bearing deposits	$26,513,865,000	17
Interest-bearing deposits	$53,107,668,000	20
Retail deposits	$69,841,364,000	18
Estimated insured deposits	$38,869,087,000	22
IRAs and Keogh plan accounts	$946,716,000	44
Brokered deposits	$6,492,904,000	23
Fully insured brokered deposits	$5,585,759,000	22
Deposits obtained via list services, yet not brokered	$0	1,395
Noninterest-bearing deposits	$0	28
Interest-bearing deposits	$785,554,000	28
2013-09-30		Rank
Total deposits	$80,395,382,000	19
Deposits held in domestic offices	$79,913,074,000	18
Individuals, partnerships, and corporations	$72,491,498,000	18
U.S. Government	$47,233,000	10
States and political subdivisions in the U.S.	$5,549,639,000	16
Commercial banks and other depository institutions in U.S.	$1,781,506,000	7
Banks in foreign countries	$24,152,000	21
Foreign governments and official institutions	$19,046,000	13
Deposits held in foreign offices	$482,308,000	34
Memoranda:
Transaction accounts	$11,886,859,000	19
Demand deposits	$11,886,859,000	15
Nontransaction accounts	$68,026,215,000	17
Money market deposit accounts (MMDAs)	$51,376,771,000	15
Other savings deposits (excluding MMDAs)	$5,426,823,000	38
Total time deposits	$11,222,621,000	21
Total time and savings deposits	$68,026,215,000	17
Noninterest-bearing deposits	$26,164,198,000	16
Interest-bearing deposits	$53,748,876,000	20
Retail deposits	$69,637,808,000	18
Estimated insured deposits	$37,878,758,000	23
IRAs and Keogh plan accounts	$976,220,000	43
Brokered deposits	$6,589,344,000	24
Fully insured brokered deposits	$5,777,109,000	22
Deposits obtained via list services, yet not brokered	$0	1,392
Noninterest-bearing deposits	$0	28
Interest-bearing deposits	$482,308,000	32
2013-06-30		Rank
Total deposits	$78,238,457,000	19
Deposits held in domestic offices	$77,580,793,000	17
Individuals, partnerships, and corporations	$70,199,323,000	17
U.S. Government	$47,119,000	8
States and political subdivisions in the U.S.	$5,688,939,000	15
Commercial banks and other depository institutions in U.S.	$1,591,462,000	8
Banks in foreign countries	$29,064,000	20
Foreign governments and official institutions	$24,886,000	12
Deposits held in foreign offices	$657,664,000	33
Memoranda:
Transaction accounts	$12,052,561,000	18
Demand deposits	$12,052,561,000	15
Nontransaction accounts	$65,528,232,000	16
Money market deposit accounts (MMDAs)	$47,944,937,000	15
Other savings deposits (excluding MMDAs)	$5,479,477,000	37
Total time deposits	$12,103,818,000	19
Total time and savings deposits	$65,528,232,000	17
Noninterest-bearing deposits	$25,676,379,000	16
Interest-bearing deposits	$51,904,414,000	20
Retail deposits	$66,809,114,000	18
Estimated insured deposits	$37,008,012,000	25
IRAs and Keogh plan accounts	$998,393,000	43
Brokered deposits	$6,437,958,000	24
Fully insured brokered deposits	$5,642,394,000	23
Deposits obtained via list services, yet not brokered	$0	1,400
Noninterest-bearing deposits	$0	28
Interest-bearing deposits	$657,664,000	30
2013-03-31		Rank
Total deposits	$74,887,377,000	21
Deposits held in domestic offices	$74,366,071,000	19
Individuals, partnerships, and corporations	$67,814,935,000	18
U.S. Government	$41,640,000	9
States and political subdivisions in the U.S.	$4,838,159,000	16
Commercial banks and other depository institutions in U.S.	$1,619,995,000	8
Banks in foreign countries	$31,538,000	16
Foreign governments and official institutions	$19,804,000	13
Deposits held in foreign offices	$521,306,000	31
Memoranda:
Transaction accounts	$11,082,234,000	20
Demand deposits	$10,698,012,000	16
Nontransaction accounts	$63,283,837,000	19
Money market deposit accounts (MMDAs)	$46,439,090,000	16
Other savings deposits (excluding MMDAs)	$5,591,595,000	38
Total time deposits	$11,253,152,000	22
Total time and savings deposits	$63,668,059,000	18
Noninterest-bearing deposits	$24,698,648,000	17
Interest-bearing deposits	$49,667,423,000	21
Retail deposits	$64,818,557,000	19
Estimated insured deposits	$38,468,814,000	23
IRAs and Keogh plan accounts	$1,003,775,000	43
Brokered deposits	$6,291,298,000	23
Fully insured brokered deposits	$5,409,815,000	23
Deposits obtained via list services, yet not brokered	$0	1,404
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$521,306,000	29
2012-12-31		Rank
Total deposits	$75,097,058,000	20
Deposits held in domestic offices	$74,479,140,000	19
Individuals, partnerships, and corporations	$66,752,476,000	21
U.S. Government	$38,268,000	10
States and political subdivisions in the U.S.	$6,009,130,000	14
Commercial banks and other depository institutions in U.S.	$1,624,746,000	10
Banks in foreign countries	$31,076,000	15
Foreign governments and official institutions	$23,444,000	12
Deposits held in foreign offices	$617,918,000	31
Memoranda:
Transaction accounts	$11,826,033,000	21
Demand deposits	$11,456,307,000	17
Nontransaction accounts	$62,653,107,000	19
Money market deposit accounts (MMDAs)	$45,075,083,000	16
Other savings deposits (excluding MMDAs)	$5,589,110,000	39
Total time deposits	$11,988,914,000	22
Total time and savings deposits	$63,022,833,000	19
Noninterest-bearing deposits	$25,572,474,000	18
Interest-bearing deposits	$48,906,666,000	20
Retail deposits	$64,969,914,000	19
Estimated insured deposits	$52,401,529,000	21
IRAs and Keogh plan accounts	$1,005,352,000	44
Brokered deposits	$5,433,087,000	24
Fully insured brokered deposits	$4,630,157,000	26
Deposits obtained via list services, yet not brokered	$0	1,415
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$617,918,000	28
2012-09-30		Rank
Total deposits	$66,424,994,000	22
Deposits held in domestic offices	$65,742,295,000	20
Individuals, partnerships, and corporations	$58,913,168,000	22
U.S. Government	$49,550,000	9
States and political subdivisions in the U.S.	$5,068,071,000	15
Commercial banks and other depository institutions in U.S.	$1,681,455,000	11
Banks in foreign countries	$30,051,000	17
Foreign governments and official institutions	$0	38
Deposits held in foreign offices	$682,699,000	30
Memoranda:
Transaction accounts	$10,338,991,000	19
Demand deposits	$10,230,532,000	16
Nontransaction accounts	$55,403,304,000	22
Money market deposit accounts (MMDAs)	$40,122,881,000	18
Other savings deposits (excluding MMDAs)	$4,883,977,000	43
Total time deposits	$10,396,446,000	26
Total time and savings deposits	$55,511,763,000	22
Noninterest-bearing deposits	$21,517,770,000	21
Interest-bearing deposits	$44,224,525,000	22
Retail deposits	$56,748,591,000	22
Estimated insured deposits	$44,771,412,000	24
IRAs and Keogh plan accounts	$829,160,000	50
Brokered deposits	$5,403,098,000	24
Fully insured brokered deposits	$4,615,700,000	24
Deposits obtained via list services, yet not brokered	$0	1,428
Noninterest-bearing deposits	$0	30
Interest-bearing deposits	$682,699,000	27
2012-06-30		Rank
Total deposits	$64,754,433,000	22
Deposits held in domestic offices	$63,921,846,000	20
Individuals, partnerships, and corporations	$58,134,157,000	20
U.S. Government	$44,344,000	12
States and political subdivisions in the U.S.	$3,989,645,000	18
Commercial banks and other depository institutions in U.S.	$1,715,883,000	10
Banks in foreign countries	$37,817,000	16
Foreign governments and official institutions	$0	73
Deposits held in foreign offices	$832,587,000	30
Memoranda:
Transaction accounts	$10,033,828,000	21
Demand deposits	$9,924,947,000	16
Nontransaction accounts	$53,888,018,000	21
Money market deposit accounts (MMDAs)	$38,059,276,000	18
Other savings deposits (excluding MMDAs)	$4,993,531,000	41
Total time deposits	$10,835,211,000	25
Total time and savings deposits	$53,996,899,000	22
Noninterest-bearing deposits	$20,803,487,000	20
Interest-bearing deposits	$43,118,359,000	24
Retail deposits	$54,998,376,000	22
Estimated insured deposits	$42,537,007,000	24
IRAs and Keogh plan accounts	$828,623,000	48
Brokered deposits	$4,820,254,000	27
Fully insured brokered deposits	$4,074,889,000	27
Deposits obtained via list services, yet not brokered	$0	1,454
Noninterest-bearing deposits	$0	32
Interest-bearing deposits	$832,587,000	28
2012-03-31		Rank
Total deposits	$65,968,701,000	21
Deposits held in domestic offices	$64,591,944,000	19
Individuals, partnerships, and corporations	$58,443,974,000	20
U.S. Government	$53,640,000	10
States and political subdivisions in the U.S.	$3,986,455,000	19
Commercial banks and other depository institutions in U.S.	$2,068,807,000	8
Banks in foreign countries	$39,068,000	15
Foreign governments and official institutions	$0	75
Deposits held in foreign offices	$1,376,757,000	22
Memoranda:
Transaction accounts	$10,827,265,000	19
Demand deposits	$10,720,459,000	15
Nontransaction accounts	$53,764,679,000	20
Money market deposit accounts (MMDAs)	$36,139,174,000	19
Other savings deposits (excluding MMDAs)	$5,102,938,000	40
Total time deposits	$12,522,567,000	20
Total time and savings deposits	$53,871,485,000	21
Noninterest-bearing deposits	$21,091,430,000	17
Interest-bearing deposits	$43,500,514,000	22
Retail deposits	$54,322,283,000	22
Estimated insured deposits	$41,978,879,000	25
IRAs and Keogh plan accounts	$833,359,000	48
Brokered deposits	$4,627,225,000	29
Fully insured brokered deposits	$3,676,332,000	30
Deposits obtained via list services, yet not brokered	$0	1,458
Noninterest-bearing deposits	$0	31
Interest-bearing deposits	$1,376,757,000	21
2011-12-31		Rank
Total deposits	$65,286,446,000	21
Deposits held in domestic offices	$64,135,153,000	20
Individuals, partnerships, and corporations	$58,282,374,000	21
U.S. Government	$41,120,000	11
States and political subdivisions in the U.S.	$3,873,805,000	18
Commercial banks and other depository institutions in U.S.	$1,911,822,000	9
Banks in foreign countries	$26,032,000	16
Foreign governments and official institutions	$0	76
Deposits held in foreign offices	$1,151,293,000	25
Memoranda:
Transaction accounts	$9,415,794,000	21
Demand deposits	$8,510,170,000	17
Nontransaction accounts	$54,719,359,000	19
Money market deposit accounts (MMDAs)	$37,299,959,000	19
Other savings deposits (excluding MMDAs)	$4,921,048,000	35
Total time deposits	$12,498,352,000	18
Total time and savings deposits	$55,624,983,000	19
Noninterest-bearing deposits	$20,617,714,000	18
Interest-bearing deposits	$43,517,439,000	22
Retail deposits	$54,038,145,000	23
Estimated insured deposits	$41,161,173,000	24
IRAs and Keogh plan accounts	$844,584,000	48
Brokered deposits	$4,429,073,000	29
Fully insured brokered deposits	$3,550,908,000	31
Deposits obtained via list services, yet not brokered	$0	1,441
Noninterest-bearing deposits	$0	31
Interest-bearing deposits	$1,151,293,000	22
2011-09-30		Rank
Total deposits	$60,792,586,000	22
Deposits held in domestic offices	$59,619,999,000	20
Individuals, partnerships, and corporations	$54,709,363,000	20
U.S. Government	$42,893,000	13
States and political subdivisions in the U.S.	$3,435,663,000	20
Commercial banks and other depository institutions in U.S.	$1,412,756,000	9
Banks in foreign countries	$19,324,000	17
Foreign governments and official institutions	$0	75
Deposits held in foreign offices	$1,172,587,000	26
Memoranda:
Transaction accounts	$6,656,362,000	24
Demand deposits	$5,815,752,000	22
Nontransaction accounts	$52,963,637,000	20
Money market deposit accounts (MMDAs)	$36,946,450,000	18
Other savings deposits (excluding MMDAs)	$5,174,125,000	34
Total time deposits	$10,843,062,000	23
Total time and savings deposits	$53,804,247,000	19
Noninterest-bearing deposits	$19,636,691,000	19
Interest-bearing deposits	$39,983,308,000	23
Retail deposits	$51,376,012,000	22
Estimated insured deposits	$39,767,515,000	23
IRAs and Keogh plan accounts	$854,531,000	47
Brokered deposits	$4,071,584,000	30
Fully insured brokered deposits	$3,179,538,000	32
Deposits obtained via list services, yet not brokered	$0	1,441
Noninterest-bearing deposits	$0	33
Interest-bearing deposits	$1,172,587,000	23
2011-06-30		Rank
Total deposits	$57,500,642,000	23
Deposits held in domestic offices	$56,101,672,000	21
Individuals, partnerships, and corporations	$51,883,987,000	22
U.S. Government	$50,260,000	9
States and political subdivisions in the U.S.	$3,145,919,000	19
Commercial banks and other depository institutions in U.S.	$1,001,727,000	13
Banks in foreign countries	$19,779,000	19
Foreign governments and official institutions	$0	74
Deposits held in foreign offices	$1,398,970,000	24
Memoranda:
Transaction accounts	$5,475,204,000	25
Demand deposits	$4,640,771,000	24
Nontransaction accounts	$50,626,468,000	19
Money market deposit accounts (MMDAs)	$35,452,560,000	17
Other savings deposits (excluding MMDAs)	$4,890,819,000	34
Total time deposits	$10,283,089,000	25
Total time and savings deposits	$51,460,901,000	19
Noninterest-bearing deposits	$17,730,474,000	18
Interest-bearing deposits	$38,371,198,000	24
Retail deposits	$48,493,597,000	21
Estimated insured deposits	$37,716,650,000	24
IRAs and Keogh plan accounts	$844,346,000	47
Brokered deposits	$3,785,898,000	33
Fully insured brokered deposits	$2,953,798,000	33
Deposits obtained via list services, yet not brokered	$0	1,427
Noninterest-bearing deposits	$0	31
Interest-bearing deposits	$1,398,970,000	22
2011-03-31		Rank
Total deposits	$59,010,012,000	21
Deposits held in domestic offices	$57,556,922,000	19
Individuals, partnerships, and corporations	$53,745,139,000	19
U.S. Government	$57,568,000	10
States and political subdivisions in the U.S.	$2,790,790,000	21
Commercial banks and other depository institutions in U.S.	$952,967,000	16
Banks in foreign countries	$10,458,000	19
Foreign governments and official institutions	$0	74
Deposits held in foreign offices	$1,453,090,000	25
Memoranda:
Transaction accounts	$5,948,269,000	21
Demand deposits	$4,889,388,000	19
Nontransaction accounts	$51,608,653,000	19
Money market deposit accounts (MMDAs)	$36,218,768,000	16
Other savings deposits (excluding MMDAs)	$4,867,401,000	32
Total time deposits	$10,522,484,000	26
Total time and savings deposits	$52,667,534,000	19
Noninterest-bearing deposits	$18,085,279,000	15
Interest-bearing deposits	$39,471,643,000	23
Retail deposits	$49,929,986,000	19
Estimated insured deposits	$37,754,882,000	25
IRAs and Keogh plan accounts	$840,539,000	49
Brokered deposits	$3,448,529,000	38
Fully insured brokered deposits	$2,657,466,000	40
Deposits obtained via list services, yet not brokered	$0	1,352
Noninterest-bearing deposits	$0	30
Interest-bearing deposits	$1,453,090,000	23
2010-12-31		Rank
Total deposits	$60,294,625,000	20
Deposits held in domestic offices	$58,104,125,000	19
Individuals, partnerships, and corporations	$54,327,165,000	20
U.S. Government	$34,369,000	14
States and political subdivisions in the U.S.	$2,975,141,000	20
Commercial banks and other depository institutions in U.S.	$757,770,000	13
Banks in foreign countries	$9,680,000	23
Foreign governments and official institutions	$0	73
Deposits held in foreign offices	$2,190,500,000	25
Memoranda:
Transaction accounts	$5,552,616,000	21
Demand deposits	$4,548,812,000	20
Nontransaction accounts	$52,551,509,000	19
Money market deposit accounts (MMDAs)	$38,105,407,000	16
Other savings deposits (excluding MMDAs)	$4,212,448,000	35
Total time deposits	$10,233,654,000	25
Total time and savings deposits	$53,555,313,000	19
Noninterest-bearing deposits	$16,346,817,000	16
Interest-bearing deposits	$41,757,308,000	21
Retail deposits	$50,680,108,000	18
Estimated insured deposits	$36,462,768,000	23
IRAs and Keogh plan accounts	$848,871,000	48
Brokered deposits	$3,571,123,000	37
Fully insured brokered deposits	$2,749,577,000	40
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	31
Interest-bearing deposits	$2,190,500,000	23
2010-09-30		Rank
Total deposits	$61,886,859,000	20
Deposits held in domestic offices	$60,326,057,000	19
Individuals, partnerships, and corporations	$56,801,036,000	18
U.S. Government	$42,638,000	12
States and political subdivisions in the U.S.	$2,717,702,000	20
Commercial banks and other depository institutions in U.S.	$740,748,000	15
Banks in foreign countries	$23,932,000	16
Foreign governments and official institutions	$0	85
Deposits held in foreign offices	$1,560,802,000	27
Memoranda:
Transaction accounts	$4,819,646,000	22
Demand deposits	$4,061,270,000	21
Nontransaction accounts	$55,506,410,000	18
Money market deposit accounts (MMDAs)	$40,513,853,000	14
Other savings deposits (excluding MMDAs)	$4,304,419,000	31
Total time deposits	$10,688,138,000	25
Total time and savings deposits	$56,264,786,000	18
Noninterest-bearing deposits	$15,434,116,000	18
Interest-bearing deposits	$44,891,941,000	20
Retail deposits	$52,677,835,000	18
Estimated insured deposits	$29,275,413,000	27
IRAs and Keogh plan accounts	$859,329,000	46
Brokered deposits	$3,896,642,000	36
Fully insured brokered deposits	$2,497,361,000	41
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	30
Interest-bearing deposits	$1,560,802,000	25
2010-06-30		Rank
Total deposits	$66,604,034,000	19
Deposits held in domestic offices	$64,414,495,000	18
Individuals, partnerships, and corporations	$60,483,157,000	18
U.S. Government	$54,342,000	10
States and political subdivisions in the U.S.	$3,041,081,000	19
Commercial banks and other depository institutions in U.S.	$811,915,000	13
Banks in foreign countries	$24,000,000	17
Foreign governments and official institutions	$0	81
Deposits held in foreign offices	$2,189,539,000	23
Memoranda:
Transaction accounts	$5,702,474,000	21
Demand deposits	$4,483,608,000	20
Nontransaction accounts	$58,712,021,000	18
Money market deposit accounts (MMDAs)	$43,647,212,000	14
Other savings deposits (excluding MMDAs)	$4,384,019,000	29
Total time deposits	$10,680,790,000	24
Total time and savings deposits	$59,930,887,000	17
Noninterest-bearing deposits	$15,323,945,000	17
Interest-bearing deposits	$49,090,550,000	18
Retail deposits	$54,798,648,000	18
Estimated insured deposits	$29,650,979,000	26
IRAs and Keogh plan accounts	$838,020,000	45
Brokered deposits	$5,044,471,000	31
Fully insured brokered deposits	$4,200,312,000	31
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	30
Interest-bearing deposits	$2,189,539,000	21
2010-03-31		Rank
Total deposits	$66,939,772,000	20
Deposits held in domestic offices	$64,795,950,000	17
Individuals, partnerships, and corporations	$61,179,174,000	17
U.S. Government	$47,899,000	9
States and political subdivisions in the U.S.	$2,898,283,000	19
Commercial banks and other depository institutions in U.S.	$647,758,000	14
Banks in foreign countries	$22,836,000	17
Foreign governments and official institutions	$0	80
Deposits held in foreign offices	$2,143,822,000	23
Memoranda:
Transaction accounts	$5,503,753,000	22
Demand deposits	$4,061,530,000	21
Nontransaction accounts	$59,292,197,000	18
Money market deposit accounts (MMDAs)	$47,061,885,000	14
Other savings deposits (excluding MMDAs)	$4,049,790,000	32
Total time deposits	$8,180,522,000	35
Total time and savings deposits	$60,734,420,000	18
Noninterest-bearing deposits	$14,395,560,000	17
Interest-bearing deposits	$50,400,390,000	18
Retail deposits	$54,380,467,000	18
Estimated insured deposits	$27,647,154,000	28
IRAs and Keogh plan accounts	$673,461,000	55
Brokered deposits	$6,389,792,000	22
Fully insured brokered deposits	$5,390,608,000	28
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$2,143,822,000	22
2009-12-31		Rank
Total deposits	$68,879,111,000	21
Deposits held in domestic offices	$67,035,830,000	18
Individuals, partnerships, and corporations	$62,329,722,000	18
U.S. Government	$43,420,000	10
States and political subdivisions in the U.S.	$3,974,094,000	18
Commercial banks and other depository institutions in U.S.	$667,511,000	16
Banks in foreign countries	$21,083,000	20
Foreign governments and official institutions	$0	80
Deposits held in foreign offices	$1,843,281,000	26
Memoranda:
Transaction accounts	$5,215,191,000	24
Demand deposits	$4,305,374,000	24
Nontransaction accounts	$61,820,639,000	17
Money market deposit accounts (MMDAs)	$50,373,115,000	13
Other savings deposits (excluding MMDAs)	$3,500,276,000	36
Total time deposits	$7,947,248,000	36
Total time and savings deposits	$62,730,456,000	18
Noninterest-bearing deposits	$14,570,396,000	18
Interest-bearing deposits	$52,465,434,000	19
Retail deposits	$61,064,266,000	18
Estimated insured deposits	$27,040,652,000	29
IRAs and Keogh plan accounts	$664,620,000	56
Brokered deposits	$6,319,804,000	23
Fully insured brokered deposits	$5,184,253,000	27
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$1,843,281,000	25
2009-09-30		Rank
Total deposits	$61,296,515,000	22
Deposits held in domestic offices	$58,525,363,000	20
Individuals, partnerships, and corporations	$53,960,649,000	21
U.S. Government	$42,256,000	10
States and political subdivisions in the U.S.	$3,794,508,000	19
Commercial banks and other depository institutions in U.S.	$707,939,000	14
Banks in foreign countries	$20,011,000	19
Foreign governments and official institutions	$0	115
Deposits held in foreign offices	$2,771,152,000	24
Memoranda:
Transaction accounts	$5,163,816,000	23
Demand deposits	$4,294,170,000	18
Nontransaction accounts	$53,361,547,000	20
Money market deposit accounts (MMDAs)	$42,909,467,000	15
Other savings deposits (excluding MMDAs)	$2,500,967,000	41
Total time deposits	$7,951,113,000	38
Total time and savings deposits	$54,231,193,000	21
Noninterest-bearing deposits	$14,490,094,000	17
Interest-bearing deposits	$44,035,269,000	22
Retail deposits	$52,505,338,000	21
Estimated insured deposits	$24,423,208,000	32
IRAs and Keogh plan accounts	$663,593,000	56
Brokered deposits	$3,980,553,000	36
Fully insured brokered deposits	$3,980,553,000	31
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	30
Interest-bearing deposits	$2,771,152,000	23
2009-06-30		Rank
Total deposits	$58,987,727,000	20
Deposits held in domestic offices	$56,037,575,000	21
Individuals, partnerships, and corporations	$47,516,585,000	22
U.S. Government	$57,622,000	10
States and political subdivisions in the U.S.	$7,764,561,000	10
Commercial banks and other depository institutions in U.S.	$688,346,000	14
Banks in foreign countries	$10,461,000	30
Foreign governments and official institutions	$0	112
Deposits held in foreign offices	$2,950,152,000	23
Memoranda:
Transaction accounts	$8,096,269,000	14
Demand deposits	$3,185,807,000	25
Nontransaction accounts	$47,941,306,000	20
Money market deposit accounts (MMDAs)	$39,426,053,000	16
Other savings deposits (excluding MMDAs)	$2,020,118,000	48
Total time deposits	$6,495,135,000	51
Total time and savings deposits	$52,851,768,000	20
Noninterest-bearing deposits	$14,930,119,000	16
Interest-bearing deposits	$41,107,456,000	22
Retail deposits	$51,541,150,000	20
Estimated insured deposits	$24,243,959,000	29
IRAs and Keogh plan accounts	$654,678,000	58
Brokered deposits	$1,612,450,000	71
Fully insured brokered deposits	$1,612,450,000	59
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$2,950,152,000	22
2009-03-31		Rank
Total deposits	$49,752,960,000	24
Deposits held in domestic offices	$47,033,695,000	24
Individuals, partnerships, and corporations	$42,467,589,000	24
U.S. Government	$45,452,000	12
States and political subdivisions in the U.S.	$3,880,878,000	16
Commercial banks and other depository institutions in U.S.	$629,354,000	18
Banks in foreign countries	$10,422,000	30
Foreign governments and official institutions	$0	121
Deposits held in foreign offices	$2,719,265,000	24
Memoranda:
Transaction accounts	$3,472,887,000	29
Demand deposits	$2,649,748,000	29
Nontransaction accounts	$43,560,808,000	22
Money market deposit accounts (MMDAs)	$34,082,612,000	17
Other savings deposits (excluding MMDAs)	$1,875,748,000	49
Total time deposits	$7,602,447,000	47
Total time and savings deposits	$44,383,947,000	22
Noninterest-bearing deposits	$13,546,406,000	17
Interest-bearing deposits	$33,487,289,000	25
Retail deposits	$41,569,176,000	23
Estimated insured deposits	$25,066,269,000	28
IRAs and Keogh plan accounts	$632,614,000	57
Brokered deposits	$0	3,817
Fully insured brokered deposits	$0	3,656
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	28
Interest-bearing deposits	$2,719,265,000	23
2008-12-31		Rank
Total deposits	$47,391,300,000	25
Deposits held in domestic offices	$44,059,954,000	25
Individuals, partnerships, and corporations	$38,918,674,000	27
U.S. Government	$65,138,000	9
States and political subdivisions in the U.S.	$4,637,791,000	15
Commercial banks and other depository institutions in U.S.	$428,586,000	26
Banks in foreign countries	$9,765,000	29
Foreign governments and official institutions	$0	110
Deposits held in foreign offices	$3,331,346,000	25
Memoranda:
Transaction accounts	$3,713,723,000	28
Demand deposits	$3,002,642,000	27
Nontransaction accounts	$40,346,231,000	26
Money market deposit accounts (MMDAs)	$29,947,420,000	18
Other savings deposits (excluding MMDAs)	$1,906,875,000	48
Total time deposits	$8,491,936,000	42
Total time and savings deposits	$41,057,312,000	26
Noninterest-bearing deposits	$13,568,866,000	17
Interest-bearing deposits	$30,491,088,000	28
Retail deposits	$37,675,779,000	25
Estimated insured deposits	$20,807,921,000	33
IRAs and Keogh plan accounts	$588,680,000	57
Brokered deposits	$0	3,780
Fully insured brokered deposits	$0	3,627
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$3,331,346,000	24
2008-09-30		Rank
Total deposits	$44,351,452,000	23
Deposits held in domestic offices	$40,752,562,000	25
Individuals, partnerships, and corporations	$36,315,120,000	25
U.S. Government	$47,950,000	10
States and political subdivisions in the U.S.	$3,909,396,000	15
Commercial banks and other depository institutions in U.S.	$462,560,000	18
Banks in foreign countries	$17,535,000	26
Foreign governments and official institutions	$0	41
Deposits held in foreign offices	$3,598,890,000	25
Memoranda:
Transaction accounts	$4,378,762,000	21
Demand deposits	$3,626,795,000	22
Nontransaction accounts	$36,373,799,000	25
Money market deposit accounts (MMDAs)	$25,152,526,000	19
Other savings deposits (excluding MMDAs)	$1,829,288,000	48
Total time deposits	$9,391,986,000	40
Total time and savings deposits	$37,125,766,000	24
Noninterest-bearing deposits	$13,845,577,000	14
Interest-bearing deposits	$26,906,985,000	31
Retail deposits	$33,337,602,000	24
Estimated insured deposits	$19,343,089,000	32
IRAs and Keogh plan accounts	$555,831,000	57
Brokered deposits	$0	3,597
Fully insured brokered deposits	$0	3,450
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	30
Interest-bearing deposits	$3,598,890,000	24
2008-06-30		Rank
Total deposits	$44,281,638,000	25
Deposits held in domestic offices	$40,792,746,000	23
Individuals, partnerships, and corporations	$37,050,754,000	24
U.S. Government	$49,515,000	9
States and political subdivisions in the U.S.	$3,147,466,000	18
Commercial banks and other depository institutions in U.S.	$535,231,000	18
Banks in foreign countries	$9,780,000	30
Foreign governments and official institutions	$0	45
Deposits held in foreign offices	$3,488,892,000	25
Memoranda:
Transaction accounts	$3,025,357,000	32
Demand deposits	$2,337,127,000	33
Nontransaction accounts	$37,767,389,000	24
Money market deposit accounts (MMDAs)	$25,856,360,000	20
Other savings deposits (excluding MMDAs)	$1,830,851,000	51
Total time deposits	$10,080,178,000	35
Total time and savings deposits	$38,455,619,000	22
Noninterest-bearing deposits	$13,464,330,000	14
Interest-bearing deposits	$27,328,416,000	31
Retail deposits	$32,481,734,000	25
Estimated insured deposits	$18,963,954,000	32
IRAs and Keogh plan accounts	$549,390,000	62
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	$0	31
Interest-bearing deposits	$3,488,892,000	24
2008-03-31		Rank
Total deposits	$46,842,419,000	25
Deposits held in domestic offices	$43,288,387,000	23
Individuals, partnerships, and corporations	$38,976,427,000	24
U.S. Government	$47,480,000	12
States and political subdivisions in the U.S.	$3,343,775,000	17
Commercial banks and other depository institutions in U.S.	$756,714,000	10
Banks in foreign countries	$8,311,000	33
Foreign governments and official institutions	$155,680,000	6
Deposits held in foreign offices	$3,554,032,000	25
Memoranda:
Transaction accounts	$3,803,987,000	24
Demand deposits	$3,106,627,000	21
Nontransaction accounts	$39,484,400,000	24
Money market deposit accounts (MMDAs)	$25,761,058,000	19
Other savings deposits (excluding MMDAs)	$1,840,393,000	52
Total time deposits	$11,882,949,000	29
Total time and savings deposits	$40,181,760,000	24
Noninterest-bearing deposits	$14,015,111,000	13
Interest-bearing deposits	$29,273,276,000	29
Retail deposits	$33,411,980,000	24
Estimated insured deposits	$19,572,489,000	30
IRAs and Keogh plan accounts	$555,824,000	62
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	$0	31
Interest-bearing deposits	$3,554,032,000	24
2007-12-31		Rank
Total deposits	$44,257,893,000	26
Deposits held in domestic offices	$40,694,287,000	24
Individuals, partnerships, and corporations	$36,492,516,000	24
U.S. Government	$56,296,000	11
States and political subdivisions in the U.S.	$3,188,214,000	18
Commercial banks and other depository institutions in U.S.	$731,839,000	10
Banks in foreign countries	$7,658,000	36
Foreign governments and official institutions	$217,764,000	6
Deposits held in foreign offices	$3,563,606,000	26
Memoranda:
Transaction accounts	$3,994,825,000	22
Demand deposits	$3,317,504,000	23
Nontransaction accounts	$36,699,462,000	25
Money market deposit accounts (MMDAs)	$24,735,292,000	18
Other savings deposits (excluding MMDAs)	$1,781,946,000	53
Total time deposits	$10,182,226,000	35
Total time and savings deposits	$37,376,783,000	25
Noninterest-bearing deposits	$13,820,094,000	13
Interest-bearing deposits	$26,874,193,000	30
Retail deposits	$32,936,610,000	24
Estimated insured deposits	$17,695,881,000	31
IRAs and Keogh plan accounts	$563,815,000	61
Brokered deposits	$757,000	3,003
Fully insured brokered deposits	$757,000	2,803
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	31
Interest-bearing deposits	$3,563,606,000	26
2007-09-30		Rank
Total deposits	$44,235,479,000	25
Deposits held in domestic offices	$39,912,801,000	24
Individuals, partnerships, and corporations	$36,742,788,000	23
U.S. Government	$66,390,000	9
States and political subdivisions in the U.S.	$2,299,258,000	22
Commercial banks and other depository institutions in U.S.	$641,373,000	15
Banks in foreign countries	$12,117,000	32
Foreign governments and official institutions	$150,875,000	6
Deposits held in foreign offices	$4,322,678,000	23
Memoranda:
Transaction accounts	$2,747,683,000	30
Demand deposits	$2,092,226,000	32
Nontransaction accounts	$37,165,118,000	24
Money market deposit accounts (MMDAs)	$25,704,681,000	20
Other savings deposits (excluding MMDAs)	$1,839,527,000	54
Total time deposits	$9,620,910,000	36
Total time and savings deposits	$37,820,575,000	23
Noninterest-bearing deposits	$13,711,179,000	12
Interest-bearing deposits	$26,201,622,000	29
Retail deposits	$32,742,782,000	27
Estimated insured deposits	$18,452,904,000	30
IRAs and Keogh plan accounts	$566,691,000	61
Brokered deposits	$757,000	2,993
Fully insured brokered deposits	$757,000	2,776
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	30
Interest-bearing deposits	$4,322,678,000	22
2007-06-30		Rank
Total deposits	$43,445,837,000	24
Deposits held in domestic offices	$40,650,535,000	21
Individuals, partnerships, and corporations	$37,477,704,000	21
U.S. Government	$63,261,000	10
States and political subdivisions in the U.S.	$1,759,435,000	26
Commercial banks and other depository institutions in U.S.	$762,918,000	12
Banks in foreign countries	$9,128,000	37
Foreign governments and official institutions	$578,089,000	3
Deposits held in foreign offices	$2,795,302,000	24
Memoranda:
Transaction accounts	$3,407,331,000	24
Demand deposits	$2,762,310,000	22
Nontransaction accounts	$37,243,204,000	21
Money market deposit accounts (MMDAs)	$25,557,736,000	19
Other savings deposits (excluding MMDAs)	$1,871,014,000	59
Total time deposits	$9,814,454,000	30
Total time and savings deposits	$37,888,225,000	21
Noninterest-bearing deposits	$14,955,381,000	10
Interest-bearing deposits	$25,695,154,000	28
Retail deposits	$33,179,791,000	23
Estimated insured deposits	$19,190,121,000	26
IRAs and Keogh plan accounts	$573,065,000	60
Brokered deposits	$757,000	3,012
Fully insured brokered deposits	$757,000	2,775
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	31
Interest-bearing deposits	$2,795,302,000	23
2007-03-31		Rank
Total deposits	$45,424,794,000	22
Deposits held in domestic offices	$42,530,846,000	21
Individuals, partnerships, and corporations	$39,200,696,000	21
U.S. Government	$65,572,000	11
States and political subdivisions in the U.S.	$2,037,332,000	23
Commercial banks and other depository institutions in U.S.	$728,626,000	10
Banks in foreign countries	$13,414,000	25
Foreign governments and official institutions	$485,206,000	2
Deposits held in foreign offices	$2,893,948,000	23
Memoranda:
Transaction accounts	$4,063,470,000	19
Demand deposits	$3,355,456,000	18
Nontransaction accounts	$38,467,376,000	21
Money market deposit accounts (MMDAs)	$26,141,969,000	18
Other savings deposits (excluding MMDAs)	$2,051,793,000	53
Total time deposits	$10,273,614,000	29
Total time and savings deposits	$39,175,390,000	20
Noninterest-bearing deposits	$16,186,595,000	10
Interest-bearing deposits	$26,344,251,000	29
Retail deposits	$34,441,584,000	24
Estimated insured deposits	$19,164,043,000	28
IRAs and Keogh plan accounts	$569,028,000	60
Brokered deposits	$757,000	2,998
Fully insured brokered deposits	$757,000	2,759
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$2,893,948,000	22
2006-12-31		Rank
Total deposits	$43,916,662,000	23
Deposits held in domestic offices	$40,896,558,000	21
Individuals, partnerships, and corporations	$37,710,765,000	21
U.S. Government	$66,088,000	10
States and political subdivisions in the U.S.	$1,824,602,000	25
Commercial banks and other depository institutions in U.S.	$822,792,000	13
Banks in foreign countries	$13,300,000	31
Foreign governments and official institutions	$459,011,000	2
Deposits held in foreign offices	$3,020,104,000	25
Memoranda:
Transaction accounts	$4,662,355,000	16
Demand deposits	$4,005,316,000	16
Nontransaction accounts	$36,234,203,000	22
Money market deposit accounts (MMDAs)	$25,646,793,000	15
Other savings deposits (excluding MMDAs)	$2,088,483,000	52
Total time deposits	$8,498,927,000	39
Total time and savings deposits	$36,891,242,000	22
Noninterest-bearing deposits	$17,122,022,000	10
Interest-bearing deposits	$23,774,536,000	31
Retail deposits	$34,518,785,000	20
Estimated insured deposits	$19,254,446,000	25
IRAs and Keogh plan accounts	$569,876,000	59
Brokered deposits	$27,868,000	870
Fully insured brokered deposits	$27,868,000	778
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	27
Interest-bearing deposits	$3,020,104,000	25
2006-09-30		Rank
Total deposits	$44,031,344,000	24
Deposits held in domestic offices	$40,971,749,000	22
Individuals, partnerships, and corporations	$37,858,809,000	22
U.S. Government	$63,859,000	10
States and political subdivisions in the U.S.	$1,777,244,000	24
Commercial banks and other depository institutions in U.S.	$842,941,000	13
Banks in foreign countries	$8,446,000	39
Foreign governments and official institutions	$420,450,000	2
Deposits held in foreign offices	$3,059,595,000	23
Memoranda:
Transaction accounts	$3,842,200,000	20
Demand deposits	$3,128,190,000	20
Nontransaction accounts	$37,129,549,000	21
Money market deposit accounts (MMDAs)	$26,375,432,000	15
Other savings deposits (excluding MMDAs)	$2,203,912,000	47
Total time deposits	$8,550,204,000	41
Total time and savings deposits	$37,843,559,000	21
Noninterest-bearing deposits	$17,465,376,000	7
Interest-bearing deposits	$23,506,373,000	31
Retail deposits	$34,535,754,000	19
Estimated insured deposits	$18,052,782,000	27
IRAs and Keogh plan accounts	$574,421,000	58
Brokered deposits	$27,958,000	875
Fully insured brokered deposits	$27,958,000	782
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	28
Interest-bearing deposits	$3,059,595,000	23
2006-06-30		Rank
Total deposits	$42,385,551,000	22
Deposits held in domestic offices	$39,743,303,000	22
Individuals, partnerships, and corporations	$36,817,234,000	22
U.S. Government	$63,486,000	7
States and political subdivisions in the U.S.	$1,780,937,000	23
Commercial banks and other depository institutions in U.S.	$713,359,000	16
Banks in foreign countries	$9,960,000	36
Foreign governments and official institutions	$358,327,000	2
Deposits held in foreign offices	$2,642,248,000	26
Memoranda:
Transaction accounts	$5,031,488,000	16
Demand deposits	$4,292,146,000	17
Nontransaction accounts	$34,711,815,000	21
Money market deposit accounts (MMDAs)	$25,413,837,000	16
Other savings deposits (excluding MMDAs)	$2,268,938,000	49
Total time deposits	$7,029,040,000	50
Total time and savings deposits	$35,451,157,000	21
Noninterest-bearing deposits	$18,157,394,000	8
Interest-bearing deposits	$21,585,909,000	35
Retail deposits	$34,634,386,000	18
Estimated insured deposits	$14,600,894,000	39
IRAs and Keogh plan accounts	$581,859,000	59
Brokered deposits	$43,264,000	636
Fully insured brokered deposits	$43,264,000	568
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$1,000	27
Interest-bearing deposits	$2,642,247,000	26
2006-03-31		Rank
Total deposits	$40,925,467,000	22
Deposits held in domestic offices	$38,705,375,000	20
Individuals, partnerships, and corporations	$35,820,594,000	21
U.S. Government	$74,016,000	7
States and political subdivisions in the U.S.	$1,851,878,000	21
Commercial banks and other depository institutions in U.S.	$703,603,000	14
Banks in foreign countries	$28,362,000	22
Foreign governments and official institutions	$226,922,000	2
Deposits held in foreign offices	$2,220,092,000	26
Memoranda:
Transaction accounts	$5,468,227,000	14
Demand deposits	$4,729,855,000	15
Nontransaction accounts	$33,237,148,000	22
Money market deposit accounts (MMDAs)	$26,026,919,000	15
Other savings deposits (excluding MMDAs)	$2,455,527,000	46
Total time deposits	$4,754,702,000	71
Total time and savings deposits	$33,975,520,000	21
Noninterest-bearing deposits	$18,130,429,000	7
Interest-bearing deposits	$20,574,946,000	35
Retail deposits	$35,779,486,000	17
Estimated insured deposits	$20,131,646,000	26
IRAs and Keogh plan accounts	$583,516,000	58
Brokered deposits	$43,339,000	575
Fully insured brokered deposits	$43,339,000	517
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$120,780,000	12
Interest-bearing deposits	$2,099,312,000	26
2005-12-31		Rank
Total deposits	$41,838,137,000	20
Deposits held in domestic offices	$39,407,016,000	19
Individuals, partnerships, and corporations	$36,025,692,000	21
U.S. Government	$80,197,000	7
States and political subdivisions in the U.S.	$2,213,131,000	17
Commercial banks and other depository institutions in U.S.	$831,675,000	10
Banks in foreign countries	$32,867,000	20
Foreign governments and official institutions	$223,454,000	3
Deposits held in foreign offices	$2,431,121,000	25
Memoranda:
Transaction accounts	$5,146,816,000	16
Demand deposits	$4,362,981,000	17
Nontransaction accounts	$34,260,200,000	20
Money market deposit accounts (MMDAs)	$27,730,864,000	14
Other savings deposits (excluding MMDAs)	$2,502,510,000	48
Total time deposits	$4,026,826,000	74
Total time and savings deposits	$35,044,035,000	20
Noninterest-bearing deposits	$19,580,467,000	7
Interest-bearing deposits	$19,826,549,000	35
Retail deposits	$37,117,181,000	16
Estimated insured deposits	$19,624,836,000	26
IRAs and Keogh plan accounts	$589,546,000	56
Brokered deposits	$64,607,000	389
Fully insured brokered deposits	$64,607,000	345
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$367,532,000	8
Interest-bearing deposits	$2,063,589,000	27
2005-09-30		Rank
Total deposits	$44,129,021,000	19
Deposits held in domestic offices	$41,205,236,000	17
Individuals, partnerships, and corporations	$38,312,276,000	18
U.S. Government	$72,190,000	7
States and political subdivisions in the U.S.	$2,045,640,000	19
Commercial banks and other depository institutions in U.S.	$702,511,000	12
Banks in foreign countries	$72,619,000	13
Foreign governments and official institutions	$0	51
Deposits held in foreign offices	$2,923,785,000	22
Memoranda:
Transaction accounts	$5,286,558,000	16
Demand deposits	$4,495,015,000	15
Nontransaction accounts	$35,918,678,000	19
Money market deposit accounts (MMDAs)	$28,789,369,000	14
Other savings deposits (excluding MMDAs)	$2,585,675,000	46
Total time deposits	$4,543,634,000	67
Total time and savings deposits	$36,710,221,000	19
Noninterest-bearing deposits	$20,639,508,000	7
Interest-bearing deposits	$20,565,728,000	31
Retail deposits	$38,440,500,000	16
Estimated insured deposits	$21,905,012,000	23
IRAs and Keogh plan accounts	$603,581,000	52
Brokered deposits	$64,607,000	380
Fully insured brokered deposits	$64,607,000	339
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$409,886,000	7
Interest-bearing deposits	$2,513,899,000	25
2005-06-30		Rank
Total deposits	$44,166,177,000	19
Deposits held in domestic offices	$41,105,060,000	17
Individuals, partnerships, and corporations	$38,617,985,000	17
U.S. Government	$65,817,000	7
States and political subdivisions in the U.S.	$1,599,948,000	22
Commercial banks and other depository institutions in U.S.	$712,825,000	14
Banks in foreign countries	$108,485,000	13
Foreign governments and official institutions	$0	47
Deposits held in foreign offices	$3,061,117,000	22
Memoranda:
Transaction accounts	$6,340,952,000	13
Demand deposits	$4,722,905,000	16
Nontransaction accounts	$34,764,108,000	18
Money market deposit accounts (MMDAs)	$27,454,196,000	14
Other savings deposits (excluding MMDAs)	$2,648,656,000	46
Total time deposits	$4,661,256,000	61
Total time and savings deposits	$36,382,155,000	17
Noninterest-bearing deposits	$20,757,824,000	7
Interest-bearing deposits	$20,347,236,000	33
Retail deposits	$38,253,343,000	15
Estimated insured deposits	$25,245,244,000	16
IRAs and Keogh plan accounts	$618,967,000	49
Brokered deposits	$93,093,000	270
Fully insured brokered deposits	$93,093,000	243
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$383,207,000	10
Interest-bearing deposits	$2,677,910,000	25
2005-03-31		Rank
Total deposits	$43,129,572,000	19
Deposits held in domestic offices	$40,029,874,000	17
Individuals, partnerships, and corporations	$37,140,238,000	18
U.S. Government	$74,167,000	10
States and political subdivisions in the U.S.	$1,926,534,000	18
Commercial banks and other depository institutions in U.S.	$794,564,000	11
Banks in foreign countries	$94,371,000	13
Foreign governments and official institutions	$0	51
Deposits held in foreign offices	$3,099,698,000	26
Memoranda:
Transaction accounts	$6,495,812,000	14
Demand deposits	$4,835,324,000	17
Nontransaction accounts	$33,534,062,000	17
Money market deposit accounts (MMDAs)	$26,268,688,000	15
Other savings deposits (excluding MMDAs)	$2,612,836,000	47
Total time deposits	$4,652,538,000	59
Total time and savings deposits	$35,194,550,000	17
Noninterest-bearing deposits	$20,560,630,000	8
Interest-bearing deposits	$19,469,244,000	35
Retail deposits	$37,218,884,000	16
Estimated insured deposits	$23,673,424,000	20
IRAs and Keogh plan accounts	$631,870,000	49
Brokered deposits	$93,113,000	252
Fully insured brokered deposits	$93,113,000	227
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$397,804,000	9
Interest-bearing deposits	$2,701,894,000	26
2004-12-31		Rank
Total deposits	$41,303,938,000	19
Deposits held in domestic offices	$38,715,030,000	18
Individuals, partnerships, and corporations	$35,759,204,000	19
U.S. Government	$47,855,000	12
States and political subdivisions in the U.S.	$2,073,217,000	18
Commercial banks and other depository institutions in U.S.	$764,453,000	13
Banks in foreign countries	$70,301,000	15
Foreign governments and official institutions	$0	49
Deposits held in foreign offices	$2,588,908,000	27
Memoranda:
Transaction accounts	$6,985,484,000	13
Demand deposits	$5,414,710,000	13
Nontransaction accounts	$31,729,546,000	17
Money market deposit accounts (MMDAs)	$24,788,950,000	15
Other savings deposits (excluding MMDAs)	$2,734,986,000	45
Total time deposits	$4,205,610,000	61
Total time and savings deposits	$33,300,320,000	17
Noninterest-bearing deposits	$19,215,749,000	8
Interest-bearing deposits	$19,499,281,000	34
Retail deposits	$36,393,790,000	16
Estimated insured deposits	$20,321,035,000	23
IRAs and Keogh plan accounts	$633,547,000	49
Brokered deposits	$365,239,000	104
Fully insured brokered deposits	$99,769,000	199
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$436,059,000	8
Interest-bearing deposits	$2,152,849,000	29
2004-09-30		Rank
Total deposits	$40,330,592,000	20
Deposits held in domestic offices	$36,964,924,000	20
Individuals, partnerships, and corporations	$34,273,524,000	20
U.S. Government	$65,315,000	13
States and political subdivisions in the U.S.	$1,744,208,000	22
Commercial banks and other depository institutions in U.S.	$807,497,000	11
Banks in foreign countries	$74,380,000	14
Foreign governments and official institutions	$0	55
Deposits held in foreign offices	$3,365,668,000	25
Memoranda:
Transaction accounts	$5,593,444,000	17
Demand deposits	$4,186,002,000	16
Nontransaction accounts	$31,371,480,000	18
Money market deposit accounts (MMDAs)	$25,119,588,000	15
Other savings deposits (excluding MMDAs)	$2,690,915,000	47
Total time deposits	$3,560,977,000	71
Total time and savings deposits	$32,778,922,000	18
Noninterest-bearing deposits	$19,025,718,000	9
Interest-bearing deposits	$17,939,206,000	36
Retail deposits	$34,951,747,000	17
Estimated insured deposits	$20,967,392,000	23
IRAs and Keogh plan accounts	$549,600,000	61
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	$719,578,000	7
Interest-bearing deposits	$2,646,090,000	27
2004-06-30		Rank
Total deposits	$40,345,680,000	20
Deposits held in domestic offices	$37,268,644,000	19
Individuals, partnerships, and corporations	$34,417,528,000	20
U.S. Government	$61,351,000	11
States and political subdivisions in the U.S.	$1,898,774,000	19
Commercial banks and other depository institutions in U.S.	$811,627,000	13
Banks in foreign countries	$79,364,000	15
Foreign governments and official institutions	$0	50
Deposits held in foreign offices	$3,077,036,000	30
Memoranda:
Transaction accounts	$6,074,078,000	16
Demand deposits	$4,763,885,000	16
Nontransaction accounts	$31,194,566,000	18
Money market deposit accounts (MMDAs)	$25,046,161,000	16
Other savings deposits (excluding MMDAs)	$2,435,053,000	50
Total time deposits	$3,713,352,000	67
Total time and savings deposits	$32,504,759,000	18
Noninterest-bearing deposits	$19,266,258,000	9
Interest-bearing deposits	$18,002,386,000	34
Retail deposits	$35,132,434,000	17
Estimated insured deposits	$19,500,730,000	25
IRAs and Keogh plan accounts	$547,198,000	60
Brokered deposits	$7,556,000	1,056
Fully insured brokered deposits	$7,556,000	919
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$733,502,000	7
Interest-bearing deposits	$2,343,534,000	30
2004-03-31		Rank
Total deposits	$39,893,852,000	20
Deposits held in domestic offices	$37,000,376,000	19
Individuals, partnerships, and corporations	$34,063,208,000	20
U.S. Government	$68,388,000	11
States and political subdivisions in the U.S.	$1,946,492,000	20
Commercial banks and other depository institutions in U.S.	$824,844,000	13
Banks in foreign countries	$97,444,000	14
Foreign governments and official institutions	$0	52
Deposits held in foreign offices	$2,893,476,000	25
Memoranda:
Transaction accounts	$6,334,583,000	14
Demand deposits	$4,931,790,000	15
Nontransaction accounts	$30,665,793,000	18
Money market deposit accounts (MMDAs)	$24,011,795,000	16
Other savings deposits (excluding MMDAs)	$2,609,282,000	43
Total time deposits	$4,044,716,000	56
Total time and savings deposits	$32,068,586,000	18
Noninterest-bearing deposits	$18,741,362,000	9
Interest-bearing deposits	$18,259,014,000	32
Retail deposits	$34,580,303,000	17
Estimated insured deposits	$19,698,633,000	24
IRAs and Keogh plan accounts	$528,282,000	62
Brokered deposits	$5,873,000	1,106
Fully insured brokered deposits	$5,873,000	971
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$661,120,000	7
Interest-bearing deposits	$2,232,356,000	31
2003-12-31		Rank
Total deposits	$36,864,331,000	20
Deposits held in domestic offices	$33,824,680,000	20
Individuals, partnerships, and corporations	$31,117,795,000	20
U.S. Government	$68,682,000	13
States and political subdivisions in the U.S.	$1,535,360,000	21
Commercial banks and other depository institutions in U.S.	$993,420,000	10
Banks in foreign countries	$109,423,000	15
Foreign governments and official institutions	$0	50
Deposits held in foreign offices	$3,039,651,000	25
Memoranda:
Transaction accounts	$6,025,436,000	14
Demand deposits	$4,698,179,000	14
Nontransaction accounts	$27,799,244,000	17
Money market deposit accounts (MMDAs)	$21,634,401,000	15
Other savings deposits (excluding MMDAs)	$2,216,705,000	47
Total time deposits	$3,948,138,000	49
Total time and savings deposits	$29,126,501,000	20
Noninterest-bearing deposits	$16,668,476,000	10
Interest-bearing deposits	$17,156,204,000	32
Retail deposits	$31,515,398,000	18
Estimated insured deposits	$17,664,899,000	25
IRAs and Keogh plan accounts	$532,088,000	62
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	$619,328,000	7
Interest-bearing deposits	$2,420,323,000	26
2003-09-30		Rank
Total deposits	$37,023,305,000	22
Deposits held in domestic offices	$34,187,575,000	21
Individuals, partnerships, and corporations	$31,391,231,000	21
U.S. Government	$70,593,000	12
States and political subdivisions in the U.S.	$1,691,542,000	21
Commercial banks and other depository institutions in U.S.	$923,785,000	11
Banks in foreign countries	$110,424,000	13
Foreign governments and official institutions	$0	57
Deposits held in foreign offices	$2,835,730,000	26
Memoranda:
Transaction accounts	$6,266,270,000	14
Demand deposits	$4,881,285,000	14
Nontransaction accounts	$27,921,305,000	19
Money market deposit accounts (MMDAs)	$21,779,834,000	14
Other savings deposits (excluding MMDAs)	$2,168,837,000	49
Total time deposits	$3,972,634,000	44
Total time and savings deposits	$29,306,290,000	21
Noninterest-bearing deposits	$16,859,378,000	10
Interest-bearing deposits	$17,328,197,000	30
Retail deposits	$31,902,832,000	19
Estimated insured deposits	$18,670,819,000	24
IRAs and Keogh plan accounts	$520,854,000	61
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	$556,748,000	8
Interest-bearing deposits	$2,278,982,000	28
2003-06-30		Rank
Total deposits	$36,587,736,000	21
Deposits held in domestic offices	$33,707,166,000	20
Individuals, partnerships, and corporations	$30,676,375,000	20
U.S. Government	$69,161,000	14
States and political subdivisions in the U.S.	$1,833,675,000	15
Commercial banks and other depository institutions in U.S.	$1,018,706,000	11
Banks in foreign countries	$109,249,000	13
Foreign governments and official institutions	$0	54
Deposits held in foreign offices	$2,880,570,000	25
Memoranda:
Transaction accounts	$8,793,646,000	11
Demand deposits	$7,569,727,000	12
Nontransaction accounts	$24,913,520,000	22
Money market deposit accounts (MMDAs)	$18,796,362,000	14
Other savings deposits (excluding MMDAs)	$2,070,711,000	54
Total time deposits	$4,046,447,000	47
Total time and savings deposits	$26,137,439,000	23
Noninterest-bearing deposits	$17,203,665,000	11
Interest-bearing deposits	$16,503,501,000	32
Retail deposits	$31,298,706,000	19
Estimated insured deposits	$19,726,375,000	24
IRAs and Keogh plan accounts	$520,060,000	61
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	$490,418,000	8
Interest-bearing deposits	$2,390,152,000	25
2003-03-31		Rank
Total deposits	$34,498,988,000	20
Deposits held in domestic offices	$31,681,326,000	20
Individuals, partnerships, and corporations	$29,210,426,000	21
U.S. Government	$74,706,000	13
States and political subdivisions in the U.S.	$1,584,365,000	19
Commercial banks and other depository institutions in U.S.	$726,129,000	14
Banks in foreign countries	$85,700,000	13
Foreign governments and official institutions	$0	58
Deposits held in foreign offices	$2,817,662,000	23
Memoranda:
Transaction accounts	$8,201,662,000	11
Demand deposits	$6,929,457,000	11
Nontransaction accounts	$23,479,664,000	21
Money market deposit accounts (MMDAs)	$17,169,992,000	13
Other savings deposits (excluding MMDAs)	$2,017,346,000	51
Total time deposits	$4,292,326,000	41
Total time and savings deposits	$24,751,869,000	24
Noninterest-bearing deposits	$15,727,454,000	10
Interest-bearing deposits	$15,953,872,000	31
Retail deposits	$29,058,090,000	17
Estimated insured deposits	$18,456,330,000	23
IRAs and Keogh plan accounts	$512,040,000	62
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	$434,353,000	8
Interest-bearing deposits	$2,383,309,000	23
2002-12-31		Rank
Total deposits	$34,323,110,000	20
Deposits held in domestic offices	$30,827,465,000	20
Individuals, partnerships, and corporations	$28,616,544,000	21
U.S. Government	$78,062,000	13
States and political subdivisions in the U.S.	$1,362,760,000	18
Commercial banks and other depository institutions in U.S.	$672,572,000	17
Banks in foreign countries	$97,527,000	16
Foreign governments and official institutions	$0	60
Deposits held in foreign offices	$3,495,645,000	22
Memoranda:
Transaction accounts	$8,207,791,000	11
Demand deposits	$6,953,259,000	10
Nontransaction accounts	$22,619,674,000	22
Money market deposit accounts (MMDAs)	$16,629,720,000	13
Other savings deposits (excluding MMDAs)	$1,913,057,000	53
Total time deposits	$4,076,897,000	49
Total time and savings deposits	$23,874,206,000	25
Noninterest-bearing deposits	$15,569,031,000	10
Interest-bearing deposits	$15,258,434,000	32
Retail deposits	$28,449,016,000	17
Estimated insured deposits	$17,614,552,000	23
IRAs and Keogh plan accounts	$502,383,000	65
Brokered deposits	$0	1,890
Fully insured brokered deposits	$0	1,716
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$583,922,000	7
Interest-bearing deposits	$2,911,723,000	25
2001-12-31		Rank
Total deposits	$29,823,365,000	23
Deposits held in domestic offices	$26,518,495,000	21
Individuals, partnerships, and corporations	$24,721,855,000	24
U.S. Government	$65,182,000	12
States and political subdivisions in the U.S.	$1,038,350,000	22
Commercial banks and other depository institutions in U.S.	$613,948,000	15
Banks in foreign countries	$79,160,000	18
Foreign governments and official institutions	$0	82
Deposits held in foreign offices	$3,304,870,000	21
Memoranda:
Transaction accounts	$10,261,675,000	10
Demand deposits	$9,517,805,000	10
Nontransaction accounts	$16,256,820,000	28
Money market deposit accounts (MMDAs)	$9,191,088,000	22
Other savings deposits (excluding MMDAs)	$1,539,870,000	57
Total time deposits	$5,525,862,000	37
Total time and savings deposits	$17,000,690,000	34
Noninterest-bearing deposits	$12,357,332,000	10
Interest-bearing deposits	$14,161,163,000	37
Retail deposits	$22,853,321,000	23
Estimated insured deposits	$11,379,776,000	42
IRAs and Keogh plan accounts	$478,662,000	69
Brokered deposits	$0	1,711
Fully insured brokered deposits	$0	1,554
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$404,800,000	10
Interest-bearing deposits	$2,900,070,000	22
2000-12-31		Rank
Total deposits	$28,770,297,000	24
Deposits held in domestic offices	$24,906,791,000	24
Individuals, partnerships, and corporations	$23,146,853,000	25
U.S. Government	$67,409,000	11
States and political subdivisions in the U.S.	$884,089,000	24
Commercial banks and other depository institutions in U.S.	$728,722,000	11
Banks in foreign countries	$79,718,000	17
Foreign governments and official institutions	$0	52
Deposits held in foreign offices	$3,863,506,000	21
Memoranda:
Transaction accounts	$8,846,881,000	10
Demand deposits	$8,184,186,000	10
Nontransaction accounts	$16,059,910,000	26
Money market deposit accounts (MMDAs)	$8,336,775,000	20
Other savings deposits (excluding MMDAs)	$1,343,630,000	57
Total time deposits	$6,379,505,000	34
Total time and savings deposits	$16,722,605,000	30
Noninterest-bearing deposits	$10,919,974,000	10
Interest-bearing deposits	$13,986,817,000	38
Retail deposits	$20,348,978,000	24
Estimated insured deposits	$11,039,449,000	44
IRAs and Keogh plan accounts	$470,929,000	79
Brokered deposits	$13,750,000	451
Fully insured brokered deposits	$3,750,000	755
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$323,879,000	11
Interest-bearing deposits	$3,539,627,000	22
1999-12-31		Rank
Total deposits	$27,478,015,000	22
Deposits held in domestic offices	$23,676,448,000	21
Individuals, partnerships, and corporations	$22,262,287,000	22
U.S. Government	$8,794,000	47
States and political subdivisions in the U.S.	$774,408,000	25
Commercial banks and other depository institutions in U.S.	$525,738,000	18
Banks in foreign countries	$105,221,000	12
Foreign governments and official institutions	$0	58
Deposits held in foreign offices	$3,801,567,000	19
Memoranda:
Transaction accounts	$7,940,216,000	9
Demand deposits	$7,015,517,000	9
Nontransaction accounts	$15,736,232,000	23
Money market deposit accounts (MMDAs)	$7,881,868,000	20
Other savings deposits (excluding MMDAs)	$1,133,405,000	68
Total time deposits	$6,720,959,000	28
Total time and savings deposits	$16,660,931,000	27
Noninterest-bearing deposits	$9,407,098,000	10
Interest-bearing deposits	$14,269,350,000	29
Retail deposits	$18,735,922,000	24
Estimated insured deposits	$10,617,459,000	41
IRAs and Keogh plan accounts	$489,964,000	70
Brokered deposits	$184,750,000	106
Fully insured brokered deposits	$3,750,000	562
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$325,527,000	12
Interest-bearing deposits	$3,476,040,000	19
1998-12-31		Rank
Total deposits	$26,020,455,000	23
Deposits held in domestic offices	$22,557,705,000	19
Individuals, partnerships, and corporations	$21,128,190,000	20
U.S. Government	$15,540,000	38
States and political subdivisions in the U.S.	$693,412,000	29
Commercial banks and other depository institutions in U.S.	$621,614,000	16
Banks in foreign countries	$98,949,000	14
Foreign governments and official institutions	$0	63
Deposits held in foreign offices	$3,462,750,000	20
Memoranda:
Transaction accounts	$8,590,587,000	10
Demand deposits	$7,740,722,000	10
Nontransaction accounts	$13,967,118,000	27
Money market deposit accounts (MMDAs)	$7,267,695,000	20
Other savings deposits (excluding MMDAs)	$1,143,334,000	59
Total time deposits	$5,556,089,000	30
Total time and savings deposits	$14,816,983,000	28
Noninterest-bearing deposits	$9,947,187,000	11
Interest-bearing deposits	$12,610,518,000	34
Retail deposits	$18,728,743,000	23
Estimated insured deposits	$10,378,788,000	45
IRAs and Keogh plan accounts	$495,258,000	75
Brokered deposits	$58,210,000	153
Fully insured brokered deposits	$35,210,000	178
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$260,224,000	11
Interest-bearing deposits	$3,202,526,000	21
1997-12-31		Rank
Total deposits	$24,390,981,000	25
Deposits held in domestic offices	$21,277,748,000	22
Individuals, partnerships, and corporations	$20,022,953,000	23
U.S. Government	$28,503,000	33
States and political subdivisions in the U.S.	$573,907,000	28
Commercial banks and other depository institutions in U.S.	$573,299,000	17
Banks in foreign countries	$79,086,000	16
Foreign governments and official institutions	$0	67
Deposits held in foreign offices	$3,113,233,000	23
Memoranda:
Transaction accounts	$9,095,589,000	13
Demand deposits	$8,586,526,000	11
Nontransaction accounts	$12,182,159,000	27
Money market deposit accounts (MMDAs)	$5,266,455,000	24
Other savings deposits (excluding MMDAs)	$1,011,804,000	58
Total time deposits	$5,903,900,000	28
Total time and savings deposits	$12,691,222,000	32
Noninterest-bearing deposits	$8,586,526,000	15
Interest-bearing deposits	$12,691,222,000	31
Retail deposits	$17,013,609,000	23
Estimated insured deposits	$9,575,562,000	43
IRAs and Keogh plan accounts	$502,017,000	77
Brokered deposits	$20,000,000	250
Fully insured brokered deposits	$0	1,362
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$275,142,000	12
Interest-bearing deposits	$2,838,091,000	23
1996-12-31		Rank
Total deposits	$23,200,204,000	22
Deposits held in domestic offices	$20,155,635,000	19
Individuals, partnerships, and corporations	$19,023,057,000	19
U.S. Government	$54,018,000	23
States and political subdivisions in the U.S.	$469,832,000	30
Commercial banks and other depository institutions in U.S.	$504,539,000	20
Banks in foreign countries	$104,189,000	13
Foreign governments and official institutions	$0	73
Deposits held in foreign offices	$3,044,569,000	15
Memoranda:
Transaction accounts	$9,080,792,000	10
Demand deposits	$7,429,426,000	11
Nontransaction accounts	$11,074,843,000	25
Money market deposit accounts (MMDAs)	$3,817,114,000	25
Other savings deposits (excluding MMDAs)	$1,014,360,000	53
Total time deposits	$6,243,369,000	18
Total time and savings deposits	$12,726,209,000	22
Noninterest-bearing deposits	$7,429,426,000	13
Interest-bearing deposits	$12,726,209,000	22
Retail deposits	$15,454,924,000	21
Estimated insured deposits	$9,057,018,000	40
IRAs and Keogh plan accounts	$511,968,000	77
Brokered deposits	$17,090,000	233
Fully insured brokered deposits	$2,090,000	552
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$274,126,000	12
Interest-bearing deposits	$2,770,443,000	18
1995-12-31		Rank
Total deposits	$5,450,258,000	110
Deposits held in domestic offices	$3,671,008,000	165
Individuals, partnerships, and corporations	$3,514,930,000	160
U.S. Government	$16,643,000	97
States and political subdivisions in the U.S.	$14,802,000	1,031
Commercial banks and other depository institutions in U.S.	$61,672,000	127
Banks in foreign countries	$62,571,000	15
Foreign governments and official institutions	$390,000	58
Deposits held in foreign offices	$1,779,250,000	28
Memoranda:
Transaction accounts	$1,788,532,000	81
Demand deposits	$1,478,649,000	72
Nontransaction accounts	$1,882,476,000	170
Money market deposit accounts (MMDAs)	$1,130,322,000	91
Other savings deposits (excluding MMDAs)	$94,651,000	449
Total time deposits	$657,503,000	259
Total time and savings deposits	$2,192,359,000	205
Noninterest-bearing deposits	$1,478,906,000	76
Interest-bearing deposits	$2,192,102,000	206
Retail deposits	$3,173,368,000	169
Estimated insured deposits	$1,494,146,000	273
IRAs and Keogh plan accounts	$26,048,000	1,123
Brokered deposits	$61,505,000	138
Fully insured brokered deposits	$61,505,000	113
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$271,186,000	11
Interest-bearing deposits	$1,508,064,000	31
1994-12-31		Rank
Total deposits	$5,227,448,000	112
Deposits held in domestic offices	$3,614,275,000	159
Individuals, partnerships, and corporations	$3,467,985,000	156
U.S. Government	$18,471,000	102
States and political subdivisions in the U.S.	$21,281,000	625
Commercial banks and other depository institutions in U.S.	$49,847,000	140
Banks in foreign countries	$56,093,000	15
Foreign governments and official institutions	$598,000	45
Deposits held in foreign offices	$1,613,173,000	35
Memoranda:
Transaction accounts	$1,669,884,000	97
Demand deposits	$1,396,439,000	71
Nontransaction accounts	$1,944,391,000	151
Money market deposit accounts (MMDAs)	$1,295,675,000	62
Other savings deposits (excluding MMDAs)	$93,089,000	506
Total time deposits	$555,627,000	267
Total time and savings deposits	$2,217,836,000	195
Noninterest-bearing deposits	$1,396,793,000	74
Interest-bearing deposits	$2,217,482,000	194
Retail deposits	$3,221,272,000	162
Estimated insured deposits	$1,399,149,000	291
IRAs and Keogh plan accounts	$26,878,000	1,047
Brokered deposits	$122,469,000	90
Fully insured brokered deposits	$68,525,000	101
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$226,776,000	10
Interest-bearing deposits	$1,386,397,000	38
1993-12-31		Rank
Total deposits	$4,878,794,000	111
Deposits held in domestic offices	$3,605,714,000	148
Individuals, partnerships, and corporations	$3,450,377,000	146
U.S. Government	$15,082,000	104
States and political subdivisions in the U.S.	$45,044,000	289
Commercial banks and other depository institutions in U.S.	$52,286,000	160
Banks in foreign countries	$42,343,000	21
Foreign governments and official institutions	$582,000	43
Deposits held in foreign offices	$1,273,080,000	26
Memoranda:
Transaction accounts	$1,578,217,000	99
Demand deposits	$1,303,070,000	80
Nontransaction accounts	$2,027,497,000	142
Money market deposit accounts (MMDAs)	$1,353,900,000	57
Other savings deposits (excluding MMDAs)	$100,942,000	498
Total time deposits	$572,655,000	237
Total time and savings deposits	$2,302,644,000	192
Noninterest-bearing deposits	$1,328,258,000	82
Interest-bearing deposits	$2,277,456,000	190
Retail deposits	$3,197,209,000	154
Estimated insured deposits	$1,165,986,000	348
IRAs and Keogh plan accounts	$30,000,000	998
Brokered deposits	$31,549,000	156
Fully insured brokered deposits	$30,549,000	125
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$185,282,000	12
Interest-bearing deposits	$1,087,798,000	29
1992-12-31		Rank
Total deposits	$5,519,959,000	89
Deposits held in domestic offices	$3,742,488,000	138
Individuals, partnerships, and corporations	$3,539,580,000	139
U.S. Government	$12,662,000	117
States and political subdivisions in the U.S.	$73,595,000	187
Commercial banks and other depository institutions in U.S.	$67,012,000	141
Banks in foreign countries	$48,720,000	18
Foreign governments and official institutions	$919,000	41
Deposits held in foreign offices	$1,777,471,000	18
Memoranda:
Transaction accounts	$1,491,218,000	95
Demand deposits	$1,234,391,000	76
Nontransaction accounts	$2,251,270,000	124
Money market deposit accounts (MMDAs)	$1,379,763,000	54
Other savings deposits (excluding MMDAs)	$106,928,000	456
Total time deposits	$764,579,000	200
Total time and savings deposits	$2,508,097,000	175
Noninterest-bearing deposits	$1,244,474,000	77
Interest-bearing deposits	$2,498,014,000	173
Retail deposits	$3,162,642,000	150
Estimated insured deposits	$1,492,884,000	301
IRAs and Keogh plan accounts	$32,903,000	1,012
Brokered deposits	$235,257,000	53
Fully insured brokered deposits	$165,510,000	52
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$204,354,000	11
Interest-bearing deposits	$1,573,117,000	19