Home > People's United Bank > Total Deposits
People's United Bank, Total Deposits
| 2022-03-31 | Rank | |
| Total deposits | $53,542,021,000 | 46 |
| Deposits held in domestic offices | $53,542,021,000 | 45 |
| Individuals, partnerships, and corporations | $46,759,227,000 | 45 |
| U.S. Government | $44,000 | 311 |
| States and political subdivisions in the U.S. | $6,535,920,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $246,830,000 | 65 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,009,988,000 | 138 |
| Demand deposits | $2,803,238,000 | 117 |
| Nontransaction accounts | $50,532,033,000 | 39 |
| Money market deposit accounts (MMDAs) | $4,680,399,000 | 125 |
| Other savings deposits (excluding MMDAs) | $42,633,735,000 | 15 |
| Total time deposits | $3,217,899,000 | 46 |
| Total time and savings deposits | $50,738,783,000 | 39 |
| Noninterest-bearing deposits | $18,084,934,000 | 35 |
| Interest-bearing deposits | $35,457,087,000 | 46 |
| Retail deposits | $51,365,415,000 | 43 |
| Estimated insured deposits | $28,099,761,000 | 39 |
| IRAs and Keogh plan accounts | $1,142,060,000 | 35 |
| Brokered deposits | $1,647,421,000 | 45 |
| Fully insured brokered deposits | $1,582,474,000 | 44 |
| Deposits obtained via list services, yet not brokered | $0 | 1,039 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-12-31 | Rank | |
| Total deposits | $54,284,847,000 | 44 |
| Deposits held in domestic offices | $54,284,847,000 | 44 |
| Individuals, partnerships, and corporations | $48,001,298,000 | 42 |
| U.S. Government | $40,000 | 340 |
| States and political subdivisions in the U.S. | $6,090,890,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $192,619,000 | 77 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,990,725,000 | 110 |
| Demand deposits | $3,773,119,000 | 96 |
| Nontransaction accounts | $50,294,122,000 | 39 |
| Money market deposit accounts (MMDAs) | $4,700,846,000 | 125 |
| Other savings deposits (excluding MMDAs) | $41,896,530,000 | 14 |
| Total time deposits | $3,696,746,000 | 42 |
| Total time and savings deposits | $50,511,728,000 | 39 |
| Noninterest-bearing deposits | $18,461,000,000 | 35 |
| Interest-bearing deposits | $35,823,847,000 | 47 |
| Retail deposits | $51,925,870,000 | 42 |
| Estimated insured deposits | $28,192,634,000 | 39 |
| IRAs and Keogh plan accounts | $1,156,249,000 | 37 |
| Brokered deposits | $1,705,113,000 | 48 |
| Fully insured brokered deposits | $1,587,196,000 | 46 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-09-30 | Rank | |
| Total deposits | $53,372,257,000 | 46 |
| Deposits held in domestic offices | $53,372,257,000 | 44 |
| Individuals, partnerships, and corporations | $46,657,556,000 | 44 |
| U.S. Government | $4,000 | 567 |
| States and political subdivisions in the U.S. | $6,450,321,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $264,376,000 | 67 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,911,272,000 | 173 |
| Demand deposits | $1,713,633,000 | 155 |
| Nontransaction accounts | $51,460,985,000 | 39 |
| Money market deposit accounts (MMDAs) | $4,719,956,000 | 129 |
| Other savings deposits (excluding MMDAs) | $42,504,467,000 | 14 |
| Total time deposits | $4,236,562,000 | 39 |
| Total time and savings deposits | $51,658,624,000 | 40 |
| Noninterest-bearing deposits | $16,762,402,000 | 37 |
| Interest-bearing deposits | $36,609,855,000 | 45 |
| Retail deposits | $50,794,880,000 | 42 |
| Estimated insured deposits | $28,290,469,000 | 39 |
| IRAs and Keogh plan accounts | $1,222,228,000 | 37 |
| Brokered deposits | $1,789,002,000 | 46 |
| Fully insured brokered deposits | $1,661,092,000 | 46 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-06-30 | Rank | |
| Total deposits | $52,950,026,000 | 46 |
| Deposits held in domestic offices | $52,950,026,000 | 45 |
| Individuals, partnerships, and corporations | $46,431,284,000 | 43 |
| U.S. Government | $7,000 | 493 |
| States and political subdivisions in the U.S. | $6,245,811,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $272,924,000 | 65 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,035,723,000 | 149 |
| Demand deposits | $1,792,252,000 | 135 |
| Nontransaction accounts | $50,914,303,000 | 39 |
| Money market deposit accounts (MMDAs) | $5,281,640,000 | 115 |
| Other savings deposits (excluding MMDAs) | $41,190,352,000 | 13 |
| Total time deposits | $4,442,311,000 | 40 |
| Total time and savings deposits | $51,157,774,000 | 40 |
| Noninterest-bearing deposits | $17,056,446,000 | 35 |
| Interest-bearing deposits | $35,893,580,000 | 45 |
| Retail deposits | $50,298,314,000 | 42 |
| Estimated insured deposits | $29,156,138,000 | 38 |
| IRAs and Keogh plan accounts | $1,281,594,000 | 35 |
| Brokered deposits | $1,818,582,000 | 54 |
| Fully insured brokered deposits | $1,690,664,000 | 50 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-03-31 | Rank | |
| Total deposits | $53,755,206,000 | 44 |
| Deposits held in domestic offices | $53,755,206,000 | 43 |
| Individuals, partnerships, and corporations | $46,804,170,000 | 43 |
| U.S. Government | $13,000 | 420 |
| States and political subdivisions in the U.S. | $6,616,691,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $334,332,000 | 55 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,953,642,000 | 141 |
| Demand deposits | $1,660,743,000 | 130 |
| Nontransaction accounts | $51,801,564,000 | 40 |
| Money market deposit accounts (MMDAs) | $8,187,349,000 | 83 |
| Other savings deposits (excluding MMDAs) | $38,705,905,000 | 15 |
| Total time deposits | $4,908,310,000 | 39 |
| Total time and savings deposits | $52,094,463,000 | 40 |
| Noninterest-bearing deposits | $16,676,080,000 | 36 |
| Interest-bearing deposits | $37,079,126,000 | 42 |
| Retail deposits | $48,041,731,000 | 42 |
| Estimated insured deposits | $31,615,523,000 | 37 |
| IRAs and Keogh plan accounts | $3,381,251,000 | 26 |
| Brokered deposits | $4,750,702,000 | 35 |
| Fully insured brokered deposits | $4,617,259,000 | 34 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-12-31 | Rank | |
| Total deposits | $52,500,006,000 | 44 |
| Deposits held in domestic offices | $52,500,006,000 | 43 |
| Individuals, partnerships, and corporations | $46,347,210,000 | 43 |
| U.S. Government | $27,000 | 383 |
| States and political subdivisions in the U.S. | $5,869,328,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $283,441,000 | 62 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,048,321,000 | 99 |
| Demand deposits | $2,754,840,000 | 84 |
| Nontransaction accounts | $49,451,685,000 | 39 |
| Money market deposit accounts (MMDAs) | $7,417,716,000 | 84 |
| Other savings deposits (excluding MMDAs) | $36,375,146,000 | 14 |
| Total time deposits | $5,658,823,000 | 37 |
| Total time and savings deposits | $49,745,166,000 | 39 |
| Noninterest-bearing deposits | $15,939,286,000 | 34 |
| Interest-bearing deposits | $36,560,720,000 | 42 |
| Retail deposits | $46,783,093,000 | 42 |
| Estimated insured deposits | $30,668,651,000 | 37 |
| IRAs and Keogh plan accounts | $3,618,282,000 | 26 |
| Brokered deposits | $4,531,467,000 | 33 |
| Fully insured brokered deposits | $4,524,076,000 | 33 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-09-30 | Rank | |
| Total deposits | $50,018,538,000 | 43 |
| Deposits held in domestic offices | $50,018,538,000 | 42 |
| Individuals, partnerships, and corporations | $44,139,226,000 | 44 |
| U.S. Government | $5,000 | 518 |
| States and political subdivisions in the U.S. | $5,604,030,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $275,277,000 | 64 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,843,205,000 | 125 |
| Demand deposits | $1,592,538,000 | 114 |
| Nontransaction accounts | $48,175,333,000 | 37 |
| Money market deposit accounts (MMDAs) | $6,797,653,000 | 90 |
| Other savings deposits (excluding MMDAs) | $35,051,187,000 | 15 |
| Total time deposits | $6,326,493,000 | 38 |
| Total time and savings deposits | $48,426,000,000 | 38 |
| Noninterest-bearing deposits | $14,234,382,000 | 35 |
| Interest-bearing deposits | $35,784,156,000 | 41 |
| Retail deposits | $44,634,949,000 | 43 |
| Estimated insured deposits | $29,856,064,000 | 37 |
| IRAs and Keogh plan accounts | $3,402,173,000 | 24 |
| Brokered deposits | $4,054,363,000 | 41 |
| Fully insured brokered deposits | $4,052,328,000 | 39 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-06-30 | Rank | |
| Total deposits | $50,207,439,000 | 42 |
| Deposits held in domestic offices | $50,207,439,000 | 41 |
| Individuals, partnerships, and corporations | $43,993,997,000 | 43 |
| U.S. Government | $15,000 | 434 |
| States and political subdivisions in the U.S. | $5,902,882,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $310,545,000 | 57 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,334,314,000 | 97 |
| Demand deposits | $1,950,268,000 | 100 |
| Nontransaction accounts | $47,873,125,000 | 37 |
| Money market deposit accounts (MMDAs) | $6,778,848,000 | 91 |
| Other savings deposits (excluding MMDAs) | $33,519,852,000 | 15 |
| Total time deposits | $7,574,425,000 | 37 |
| Total time and savings deposits | $48,257,171,000 | 37 |
| Noninterest-bearing deposits | $13,688,160,000 | 35 |
| Interest-bearing deposits | $36,519,279,000 | 38 |
| Retail deposits | $43,872,570,000 | 41 |
| Estimated insured deposits | $30,778,127,000 | 36 |
| IRAs and Keogh plan accounts | $3,506,844,000 | 24 |
| Brokered deposits | $4,920,955,000 | 35 |
| Fully insured brokered deposits | $4,863,220,000 | 35 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-03-31 | Rank | |
| Total deposits | $44,971,909,000 | 41 |
| Deposits held in domestic offices | $44,971,909,000 | 41 |
| Individuals, partnerships, and corporations | $39,796,320,000 | 43 |
| U.S. Government | $15,000 | 411 |
| States and political subdivisions in the U.S. | $4,951,274,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $224,300,000 | 72 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,969,177,000 | 87 |
| Demand deposits | $1,406,672,000 | 100 |
| Nontransaction accounts | $43,002,732,000 | 40 |
| Money market deposit accounts (MMDAs) | $5,249,620,000 | 101 |
| Other savings deposits (excluding MMDAs) | $28,912,882,000 | 16 |
| Total time deposits | $8,840,230,000 | 34 |
| Total time and savings deposits | $43,565,237,000 | 40 |
| Noninterest-bearing deposits | $10,545,315,000 | 35 |
| Interest-bearing deposits | $34,426,594,000 | 38 |
| Retail deposits | $39,363,180,000 | 41 |
| Estimated insured deposits | $32,424,022,000 | 35 |
| IRAs and Keogh plan accounts | $2,677,899,000 | 29 |
| Brokered deposits | $3,969,867,000 | 44 |
| Fully insured brokered deposits | $3,859,176,000 | 44 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-12-31 | Rank | |
| Total deposits | $44,049,715,000 | 41 |
| Deposits held in domestic offices | $44,049,715,000 | 40 |
| Individuals, partnerships, and corporations | $39,136,385,000 | 42 |
| U.S. Government | $126,000 | 258 |
| States and political subdivisions in the U.S. | $4,681,483,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $231,721,000 | 68 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,893,550,000 | 94 |
| Demand deposits | $1,440,280,000 | 94 |
| Nontransaction accounts | $42,156,165,000 | 39 |
| Money market deposit accounts (MMDAs) | $5,452,822,000 | 99 |
| Other savings deposits (excluding MMDAs) | $27,497,796,000 | 16 |
| Total time deposits | $9,205,547,000 | 33 |
| Total time and savings deposits | $42,609,435,000 | 39 |
| Noninterest-bearing deposits | $9,807,820,000 | 35 |
| Interest-bearing deposits | $34,241,895,000 | 37 |
| Retail deposits | $38,450,308,000 | 39 |
| Estimated insured deposits | $32,788,616,000 | 32 |
| IRAs and Keogh plan accounts | $2,560,723,000 | 28 |
| Brokered deposits | $3,814,410,000 | 42 |
| Fully insured brokered deposits | $3,684,639,000 | 42 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-09-30 | Rank | |
| Total deposits | $38,991,542,000 | 44 |
| Deposits held in domestic offices | $38,991,542,000 | 43 |
| Individuals, partnerships, and corporations | $34,307,210,000 | 43 |
| U.S. Government | $37,000 | 357 |
| States and political subdivisions in the U.S. | $4,418,183,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $266,112,000 | 59 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,475,183,000 | 99 |
| Demand deposits | $1,158,377,000 | 101 |
| Nontransaction accounts | $37,516,359,000 | 42 |
| Money market deposit accounts (MMDAs) | $3,879,206,000 | 123 |
| Other savings deposits (excluding MMDAs) | $25,536,756,000 | 17 |
| Total time deposits | $8,100,397,000 | 39 |
| Total time and savings deposits | $37,833,165,000 | 42 |
| Noninterest-bearing deposits | $9,150,013,000 | 38 |
| Interest-bearing deposits | $29,841,529,000 | 41 |
| Retail deposits | $33,837,820,000 | 42 |
| Estimated insured deposits | $24,750,275,000 | 40 |
| IRAs and Keogh plan accounts | $2,479,895,000 | 28 |
| Brokered deposits | $3,674,700,000 | 41 |
| Fully insured brokered deposits | $3,674,700,000 | 39 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-06-30 | Rank | |
| Total deposits | $39,832,882,000 | 43 |
| Deposits held in domestic offices | $39,832,882,000 | 42 |
| Individuals, partnerships, and corporations | $35,037,073,000 | 43 |
| U.S. Government | $53,000 | 333 |
| States and political subdivisions in the U.S. | $4,561,788,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $233,968,000 | 61 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,590,494,000 | 93 |
| Demand deposits | $1,233,266,000 | 95 |
| Nontransaction accounts | $38,242,388,000 | 42 |
| Money market deposit accounts (MMDAs) | $4,179,039,000 | 114 |
| Other savings deposits (excluding MMDAs) | $25,615,420,000 | 16 |
| Total time deposits | $8,447,929,000 | 38 |
| Total time and savings deposits | $38,599,616,000 | 42 |
| Noninterest-bearing deposits | $8,773,717,000 | 38 |
| Interest-bearing deposits | $31,059,165,000 | 40 |
| Retail deposits | $34,526,141,000 | 41 |
| Estimated insured deposits | $25,833,730,000 | 38 |
| IRAs and Keogh plan accounts | $2,521,830,000 | 27 |
| Brokered deposits | $3,708,362,000 | 40 |
| Fully insured brokered deposits | $3,708,362,000 | 40 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-03-31 | Rank | |
| Total deposits | $37,262,958,000 | 45 |
| Deposits held in domestic offices | $37,262,958,000 | 44 |
| Individuals, partnerships, and corporations | $32,845,011,000 | 44 |
| U.S. Government | $36,000 | 359 |
| States and political subdivisions in the U.S. | $4,250,536,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $167,375,000 | 82 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,246,172,000 | 115 |
| Demand deposits | $1,004,987,000 | 110 |
| Nontransaction accounts | $36,016,786,000 | 43 |
| Money market deposit accounts (MMDAs) | $4,349,381,000 | 108 |
| Other savings deposits (excluding MMDAs) | $24,371,165,000 | 16 |
| Total time deposits | $7,296,240,000 | 42 |
| Total time and savings deposits | $36,257,971,000 | 44 |
| Noninterest-bearing deposits | $8,343,303,000 | 37 |
| Interest-bearing deposits | $28,919,655,000 | 44 |
| Retail deposits | $32,555,110,000 | 41 |
| Estimated insured deposits | $24,327,380,000 | 39 |
| IRAs and Keogh plan accounts | $2,542,622,000 | 27 |
| Brokered deposits | $3,516,091,000 | 41 |
| Fully insured brokered deposits | $3,484,257,000 | 40 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-12-31 | Rank | |
| Total deposits | $36,476,702,000 | 44 |
| Deposits held in domestic offices | $36,476,702,000 | 43 |
| Individuals, partnerships, and corporations | $32,439,679,000 | 42 |
| U.S. Government | $83,000 | 305 |
| States and political subdivisions in the U.S. | $3,871,113,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $165,827,000 | 83 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,617,347,000 | 90 |
| Demand deposits | $1,216,735,000 | 93 |
| Nontransaction accounts | $34,859,355,000 | 43 |
| Money market deposit accounts (MMDAs) | $4,330,438,000 | 109 |
| Other savings deposits (excluding MMDAs) | $23,612,754,000 | 16 |
| Total time deposits | $6,916,163,000 | 41 |
| Total time and savings deposits | $35,259,967,000 | 43 |
| Noninterest-bearing deposits | $8,569,459,000 | 37 |
| Interest-bearing deposits | $27,907,243,000 | 43 |
| Retail deposits | $31,801,760,000 | 41 |
| Estimated insured deposits | $23,906,621,000 | 38 |
| IRAs and Keogh plan accounts | $2,584,709,000 | 28 |
| Brokered deposits | $3,575,660,000 | 40 |
| Fully insured brokered deposits | $3,544,589,000 | 39 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-09-30 | Rank | |
| Total deposits | $33,478,540,000 | 47 |
| Deposits held in domestic offices | $33,478,540,000 | 44 |
| Individuals, partnerships, and corporations | $30,219,901,000 | 44 |
| U.S. Government | $78,000 | 316 |
| States and political subdivisions in the U.S. | $3,084,048,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $174,513,000 | 78 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,165,127,000 | 113 |
| Demand deposits | $892,642,000 | 112 |
| Nontransaction accounts | $32,313,413,000 | 43 |
| Money market deposit accounts (MMDAs) | $3,995,811,000 | 114 |
| Other savings deposits (excluding MMDAs) | $22,281,690,000 | 16 |
| Total time deposits | $6,035,912,000 | 44 |
| Total time and savings deposits | $32,585,898,000 | 43 |
| Noninterest-bearing deposits | $8,067,676,000 | 40 |
| Interest-bearing deposits | $25,410,864,000 | 43 |
| Retail deposits | $29,086,449,000 | 44 |
| Estimated insured deposits | $22,275,968,000 | 38 |
| IRAs and Keogh plan accounts | $2,472,470,000 | 28 |
| Brokered deposits | $3,557,509,000 | 40 |
| Fully insured brokered deposits | $3,527,804,000 | 39 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-06-30 | Rank | |
| Total deposits | $32,716,603,000 | 47 |
| Deposits held in domestic offices | $32,716,603,000 | 45 |
| Individuals, partnerships, and corporations | $29,584,285,000 | 45 |
| U.S. Government | $57,000 | 329 |
| States and political subdivisions in the U.S. | $2,952,699,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $179,562,000 | 77 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,171,131,000 | 115 |
| Demand deposits | $968,167,000 | 105 |
| Nontransaction accounts | $31,545,472,000 | 43 |
| Money market deposit accounts (MMDAs) | $3,858,171,000 | 117 |
| Other savings deposits (excluding MMDAs) | $22,065,850,000 | 16 |
| Total time deposits | $5,621,451,000 | 47 |
| Total time and savings deposits | $31,748,436,000 | 43 |
| Noninterest-bearing deposits | $8,023,713,000 | 41 |
| Interest-bearing deposits | $24,692,890,000 | 44 |
| Retail deposits | $28,816,649,000 | 45 |
| Estimated insured deposits | $22,019,656,000 | 39 |
| IRAs and Keogh plan accounts | $2,335,594,000 | 28 |
| Brokered deposits | $3,101,105,000 | 43 |
| Fully insured brokered deposits | $3,072,235,000 | 40 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-03-31 | Rank | |
| Total deposits | $33,323,537,000 | 45 |
| Deposits held in domestic offices | $33,323,537,000 | 45 |
| Individuals, partnerships, and corporations | $29,661,781,000 | 45 |
| U.S. Government | $86,000 | 314 |
| States and political subdivisions in the U.S. | $3,480,413,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $181,257,000 | 75 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,203,858,000 | 117 |
| Demand deposits | $1,022,599,000 | 106 |
| Nontransaction accounts | $32,119,679,000 | 43 |
| Money market deposit accounts (MMDAs) | $4,056,048,000 | 110 |
| Other savings deposits (excluding MMDAs) | $22,808,156,000 | 16 |
| Total time deposits | $5,255,476,000 | 47 |
| Total time and savings deposits | $32,300,938,000 | 43 |
| Noninterest-bearing deposits | $7,960,319,000 | 40 |
| Interest-bearing deposits | $25,363,218,000 | 42 |
| Retail deposits | $29,664,235,000 | 43 |
| Estimated insured deposits | $21,725,555,000 | 41 |
| IRAs and Keogh plan accounts | $2,315,602,000 | 28 |
| Brokered deposits | $2,838,911,000 | 44 |
| Fully insured brokered deposits | $2,812,089,000 | 43 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank | |
| Total deposits | $33,451,243,000 | 44 |
| Deposits held in domestic offices | $33,451,243,000 | 44 |
| Individuals, partnerships, and corporations | $30,089,845,000 | 43 |
| U.S. Government | $95,000 | 298 |
| States and political subdivisions in the U.S. | $3,152,700,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $208,603,000 | 69 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,167,564,000 | 113 |
| Demand deposits | $976,261,000 | 102 |
| Nontransaction accounts | $32,283,679,000 | 43 |
| Money market deposit accounts (MMDAs) | $3,951,701,000 | 111 |
| Other savings deposits (excluding MMDAs) | $22,877,716,000 | 15 |
| Total time deposits | $5,454,262,000 | 43 |
| Total time and savings deposits | $32,474,982,000 | 43 |
| Noninterest-bearing deposits | $8,018,831,000 | 40 |
| Interest-bearing deposits | $25,432,411,000 | 42 |
| Retail deposits | $29,596,231,000 | 43 |
| Estimated insured deposits | $21,556,608,000 | 39 |
| IRAs and Keogh plan accounts | $2,345,803,000 | 27 |
| Brokered deposits | $2,897,579,000 | 45 |
| Fully insured brokered deposits | $2,871,878,000 | 42 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank | |
| Total deposits | $32,815,712,000 | 45 |
| Deposits held in domestic offices | $32,815,712,000 | 45 |
| Individuals, partnerships, and corporations | $29,598,456,000 | 43 |
| U.S. Government | $60,000 | 340 |
| States and political subdivisions in the U.S. | $3,038,307,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $178,889,000 | 77 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,085,545,000 | 111 |
| Demand deposits | $915,506,000 | 101 |
| Nontransaction accounts | $31,730,167,000 | 43 |
| Money market deposit accounts (MMDAs) | $4,090,773,000 | 106 |
| Other savings deposits (excluding MMDAs) | $22,403,631,000 | 15 |
| Total time deposits | $5,235,764,000 | 45 |
| Total time and savings deposits | $31,900,206,000 | 43 |
| Noninterest-bearing deposits | $7,673,725,000 | 39 |
| Interest-bearing deposits | $25,141,987,000 | 42 |
| Retail deposits | $29,022,355,000 | 43 |
| Estimated insured deposits | $21,537,707,000 | 37 |
| IRAs and Keogh plan accounts | $2,356,251,000 | 27 |
| Brokered deposits | $2,904,292,000 | 44 |
| Fully insured brokered deposits | $2,880,580,000 | 41 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank | |
| Total deposits | $32,064,694,000 | 46 |
| Deposits held in domestic offices | $32,064,694,000 | 46 |
| Individuals, partnerships, and corporations | $29,455,628,000 | 44 |
| U.S. Government | $72,000 | 338 |
| States and political subdivisions in the U.S. | $2,428,322,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $180,672,000 | 84 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,206,686,000 | 112 |
| Demand deposits | $987,836,000 | 98 |
| Nontransaction accounts | $30,858,008,000 | 43 |
| Money market deposit accounts (MMDAs) | $4,168,728,000 | 108 |
| Other savings deposits (excluding MMDAs) | $21,996,589,000 | 15 |
| Total time deposits | $4,692,691,000 | 47 |
| Total time and savings deposits | $31,076,858,000 | 43 |
| Noninterest-bearing deposits | $7,578,460,000 | 39 |
| Interest-bearing deposits | $24,486,234,000 | 42 |
| Retail deposits | $28,581,025,000 | 44 |
| Estimated insured deposits | $21,556,165,000 | 37 |
| IRAs and Keogh plan accounts | $2,371,023,000 | 28 |
| Brokered deposits | $2,732,145,000 | 47 |
| Fully insured brokered deposits | $2,704,735,000 | 44 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $30,762,905,000 | 47 |
| Deposits held in domestic offices | $30,762,905,000 | 47 |
| Individuals, partnerships, and corporations | $28,346,701,000 | 44 |
| U.S. Government | $88,000 | 346 |
| States and political subdivisions in the U.S. | $2,257,952,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $158,164,000 | 85 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,030,888,000 | 123 |
| Demand deposits | $816,286,000 | 116 |
| Nontransaction accounts | $29,732,017,000 | 44 |
| Money market deposit accounts (MMDAs) | $4,134,110,000 | 107 |
| Other savings deposits (excluding MMDAs) | $21,027,327,000 | 15 |
| Total time deposits | $4,570,580,000 | 48 |
| Total time and savings deposits | $29,946,619,000 | 44 |
| Noninterest-bearing deposits | $6,884,870,000 | 41 |
| Interest-bearing deposits | $23,878,035,000 | 43 |
| Retail deposits | $27,299,417,000 | 44 |
| Estimated insured deposits | $20,588,640,000 | 40 |
| IRAs and Keogh plan accounts | $2,409,767,000 | 28 |
| Brokered deposits | $2,803,355,000 | 49 |
| Fully insured brokered deposits | $2,776,866,000 | 47 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $30,179,848,000 | 48 |
| Deposits held in domestic offices | $30,179,848,000 | 47 |
| Individuals, partnerships, and corporations | $27,792,728,000 | 46 |
| U.S. Government | $91,000 | 344 |
| States and political subdivisions in the U.S. | $2,198,876,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $188,153,000 | 80 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,533,194,000 | 61 |
| Demand deposits | $852,780,000 | 111 |
| Nontransaction accounts | $27,646,654,000 | 45 |
| Money market deposit accounts (MMDAs) | $2,355,406,000 | 160 |
| Other savings deposits (excluding MMDAs) | $20,749,016,000 | 15 |
| Total time deposits | $4,542,232,000 | 47 |
| Total time and savings deposits | $29,327,068,000 | 44 |
| Noninterest-bearing deposits | $6,887,920,000 | 40 |
| Interest-bearing deposits | $23,291,928,000 | 45 |
| Retail deposits | $26,920,635,000 | 45 |
| Estimated insured deposits | $19,925,019,000 | 40 |
| IRAs and Keogh plan accounts | $2,248,041,000 | 29 |
| Brokered deposits | $2,610,206,000 | 50 |
| Fully insured brokered deposits | $2,579,964,000 | 47 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $29,790,780,000 | 46 |
| Deposits held in domestic offices | $29,790,780,000 | 46 |
| Individuals, partnerships, and corporations | $27,434,452,000 | 47 |
| U.S. Government | $53,000 | 397 |
| States and political subdivisions in the U.S. | $2,188,103,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $168,172,000 | 90 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,066,266,000 | 113 |
| Demand deposits | $864,314,000 | 104 |
| Nontransaction accounts | $28,724,514,000 | 43 |
| Money market deposit accounts (MMDAs) | $3,932,712,000 | 107 |
| Other savings deposits (excluding MMDAs) | $20,105,007,000 | 15 |
| Total time deposits | $4,686,795,000 | 46 |
| Total time and savings deposits | $28,926,466,000 | 43 |
| Noninterest-bearing deposits | $6,768,903,000 | 40 |
| Interest-bearing deposits | $23,021,877,000 | 45 |
| Retail deposits | $26,542,234,000 | 45 |
| Estimated insured deposits | $19,995,056,000 | 39 |
| IRAs and Keogh plan accounts | $2,261,175,000 | 29 |
| Brokered deposits | $2,542,752,000 | 53 |
| Fully insured brokered deposits | $2,515,328,000 | 47 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank | |
| Total deposits | $29,106,012,000 | 50 |
| Deposits held in domestic offices | $29,106,012,000 | 49 |
| Individuals, partnerships, and corporations | $26,976,932,000 | 48 |
| U.S. Government | $29,000 | 442 |
| States and political subdivisions in the U.S. | $1,935,649,000 | 38 |
| Commercial banks and other depository institutions in U.S. | $193,402,000 | 78 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,002,321,000 | 123 |
| Demand deposits | $855,184,000 | 107 |
| Nontransaction accounts | $28,103,691,000 | 45 |
| Money market deposit accounts (MMDAs) | $3,870,428,000 | 100 |
| Other savings deposits (excluding MMDAs) | $19,501,356,000 | 15 |
| Total time deposits | $4,731,907,000 | 44 |
| Total time and savings deposits | $28,250,828,000 | 45 |
| Noninterest-bearing deposits | $6,486,620,000 | 40 |
| Interest-bearing deposits | $22,619,392,000 | 46 |
| Retail deposits | $25,849,552,000 | 46 |
| Estimated insured deposits | $20,129,827,000 | 39 |
| IRAs and Keogh plan accounts | $2,275,325,000 | 29 |
| Brokered deposits | $2,546,559,000 | 51 |
| Fully insured brokered deposits | $2,521,284,000 | 46 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-03-31 | Rank | |
| Total deposits | $29,213,962,000 | 48 |
| Deposits held in domestic offices | $29,213,962,000 | 47 |
| Individuals, partnerships, and corporations | $26,877,820,000 | 46 |
| U.S. Government | $36,000 | 422 |
| States and political subdivisions in the U.S. | $2,131,846,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $204,260,000 | 72 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $944,860,000 | 128 |
| Demand deposits | $803,741,000 | 107 |
| Nontransaction accounts | $28,269,102,000 | 45 |
| Money market deposit accounts (MMDAs) | $4,066,995,000 | 99 |
| Other savings deposits (excluding MMDAs) | $19,322,906,000 | 15 |
| Total time deposits | $4,879,201,000 | 45 |
| Total time and savings deposits | $28,410,221,000 | 45 |
| Noninterest-bearing deposits | $6,324,886,000 | 41 |
| Interest-bearing deposits | $22,889,076,000 | 45 |
| Retail deposits | $25,893,439,000 | 46 |
| Estimated insured deposits | $20,202,247,000 | 39 |
| IRAs and Keogh plan accounts | $2,303,921,000 | 29 |
| Brokered deposits | $2,549,073,000 | 51 |
| Fully insured brokered deposits | $2,540,537,000 | 46 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-12-31 | Rank | |
| Total deposits | $28,600,706,000 | 48 |
| Deposits held in domestic offices | $28,600,706,000 | 47 |
| Individuals, partnerships, and corporations | $26,589,906,000 | 46 |
| U.S. Government | $107,000 | 323 |
| States and political subdivisions in the U.S. | $1,789,685,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $221,008,000 | 61 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,548,087,000 | 59 |
| Demand deposits | $846,448,000 | 98 |
| Nontransaction accounts | $26,052,619,000 | 45 |
| Money market deposit accounts (MMDAs) | $2,537,397,000 | 136 |
| Other savings deposits (excluding MMDAs) | $18,697,122,000 | 15 |
| Total time deposits | $4,818,100,000 | 45 |
| Total time and savings deposits | $27,754,258,000 | 44 |
| Noninterest-bearing deposits | $6,383,158,000 | 42 |
| Interest-bearing deposits | $22,217,548,000 | 45 |
| Retail deposits | $25,264,024,000 | 45 |
| Estimated insured deposits | $20,052,010,000 | 39 |
| IRAs and Keogh plan accounts | $2,344,378,000 | 28 |
| Brokered deposits | $2,582,449,000 | 54 |
| Fully insured brokered deposits | $2,571,881,000 | 47 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-09-30 | Rank | |
| Total deposits | $28,297,408,000 | 47 |
| Deposits held in domestic offices | $28,297,408,000 | 46 |
| Individuals, partnerships, and corporations | $26,117,518,000 | 44 |
| U.S. Government | $59,000 | 394 |
| States and political subdivisions in the U.S. | $1,948,557,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $231,274,000 | 58 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $923,334,000 | 123 |
| Demand deposits | $781,385,000 | 106 |
| Nontransaction accounts | $27,374,074,000 | 43 |
| Money market deposit accounts (MMDAs) | $4,145,635,000 | 92 |
| Other savings deposits (excluding MMDAs) | $18,062,528,000 | 14 |
| Total time deposits | $5,165,911,000 | 42 |
| Total time and savings deposits | $27,516,023,000 | 43 |
| Noninterest-bearing deposits | $6,103,983,000 | 41 |
| Interest-bearing deposits | $22,193,425,000 | 45 |
| Retail deposits | $24,822,617,000 | 44 |
| Estimated insured deposits | $19,939,508,000 | 38 |
| IRAs and Keogh plan accounts | $2,330,988,000 | 27 |
| Brokered deposits | $2,675,960,000 | 49 |
| Fully insured brokered deposits | $2,669,028,000 | 44 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank | |
| Total deposits | $27,454,509,000 | 46 |
| Deposits held in domestic offices | $27,454,509,000 | 45 |
| Individuals, partnerships, and corporations | $25,702,373,000 | 45 |
| U.S. Government | $54,000 | 403 |
| States and political subdivisions in the U.S. | $1,508,064,000 | 43 |
| Commercial banks and other depository institutions in U.S. | $244,018,000 | 54 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $975,773,000 | 115 |
| Demand deposits | $821,305,000 | 99 |
| Nontransaction accounts | $26,478,736,000 | 41 |
| Money market deposit accounts (MMDAs) | $3,728,668,000 | 96 |
| Other savings deposits (excluding MMDAs) | $17,292,583,000 | 14 |
| Total time deposits | $5,457,486,000 | 39 |
| Total time and savings deposits | $26,633,204,000 | 41 |
| Noninterest-bearing deposits | $6,137,374,000 | 40 |
| Interest-bearing deposits | $21,317,135,000 | 44 |
| Retail deposits | $24,046,995,000 | 42 |
| Estimated insured deposits | $20,150,985,000 | 37 |
| IRAs and Keogh plan accounts | $2,066,913,000 | 30 |
| Brokered deposits | $2,615,760,000 | 48 |
| Fully insured brokered deposits | $2,607,061,000 | 41 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank | |
| Total deposits | $27,170,894,000 | 46 |
| Deposits held in domestic offices | $27,170,894,000 | 45 |
| Individuals, partnerships, and corporations | $25,215,957,000 | 45 |
| U.S. Government | $36,000 | 442 |
| States and political subdivisions in the U.S. | $1,711,137,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $243,764,000 | 53 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $955,924,000 | 118 |
| Demand deposits | $788,667,000 | 102 |
| Nontransaction accounts | $26,214,970,000 | 41 |
| Money market deposit accounts (MMDAs) | $3,877,017,000 | 93 |
| Other savings deposits (excluding MMDAs) | $17,036,359,000 | 15 |
| Total time deposits | $5,301,594,000 | 41 |
| Total time and savings deposits | $26,382,227,000 | 41 |
| Noninterest-bearing deposits | $5,958,364,000 | 40 |
| Interest-bearing deposits | $21,212,529,000 | 44 |
| Retail deposits | $23,829,661,000 | 42 |
| Estimated insured deposits | $20,106,659,000 | 37 |
| IRAs and Keogh plan accounts | $2,062,709,000 | 28 |
| Brokered deposits | $2,628,612,000 | 48 |
| Fully insured brokered deposits | $2,592,125,000 | 40 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank | |
| Total deposits | $26,145,965,000 | 46 |
| Deposits held in domestic offices | $26,145,965,000 | 45 |
| Individuals, partnerships, and corporations | $24,362,926,000 | 46 |
| U.S. Government | $52,000 | 431 |
| States and political subdivisions in the U.S. | $1,552,032,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $230,955,000 | 63 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $0 | 62 |
| Memoranda: | ||
| Transaction accounts | $984,028,000 | 114 |
| Demand deposits | $826,444,000 | 97 |
| Nontransaction accounts | $25,161,937,000 | 41 |
| Money market deposit accounts (MMDAs) | $3,736,214,000 | 94 |
| Other savings deposits (excluding MMDAs) | $16,195,030,000 | 14 |
| Total time deposits | $5,230,692,000 | 44 |
| Total time and savings deposits | $25,319,521,000 | 42 |
| Noninterest-bearing deposits | $5,818,881,000 | 39 |
| Interest-bearing deposits | $20,327,084,000 | 44 |
| Retail deposits | $22,809,216,000 | 42 |
| Estimated insured deposits | $19,730,588,000 | 37 |
| IRAs and Keogh plan accounts | $2,128,631,000 | 27 |
| Brokered deposits | $2,633,316,000 | 42 |
| Fully insured brokered deposits | $2,600,117,000 | 39 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 58 |
| 2014-09-30 | Rank | |
| Total deposits | $25,278,712,000 | 48 |
| Deposits held in domestic offices | $25,278,712,000 | 47 |
| Individuals, partnerships, and corporations | $23,535,378,000 | 46 |
| U.S. Government | $39,000 | 447 |
| States and political subdivisions in the U.S. | $1,472,435,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $270,860,000 | 56 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 64 |
| Memoranda: | ||
| Transaction accounts | $924,344,000 | 111 |
| Demand deposits | $790,350,000 | 94 |
| Nontransaction accounts | $24,354,368,000 | 42 |
| Money market deposit accounts (MMDAs) | $3,456,190,000 | 97 |
| Other savings deposits (excluding MMDAs) | $15,884,552,000 | 15 |
| Total time deposits | $5,013,626,000 | 45 |
| Total time and savings deposits | $24,488,362,000 | 43 |
| Noninterest-bearing deposits | $5,692,145,000 | 39 |
| Interest-bearing deposits | $19,586,566,000 | 44 |
| Retail deposits | $22,375,286,000 | 43 |
| Estimated insured deposits | $19,141,749,000 | 38 |
| IRAs and Keogh plan accounts | $1,906,232,000 | 29 |
| Brokered deposits | $2,227,861,000 | 41 |
| Fully insured brokered deposits | $2,194,252,000 | 39 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 60 |
| 2014-06-30 | Rank | |
| Total deposits | $24,109,842,000 | 49 |
| Deposits held in domestic offices | $24,109,842,000 | 48 |
| Individuals, partnerships, and corporations | $22,705,055,000 | 48 |
| U.S. Government | $71,000 | 401 |
| States and political subdivisions in the U.S. | $1,204,934,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $199,782,000 | 71 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 65 |
| Memoranda: | ||
| Transaction accounts | $907,061,000 | 108 |
| Demand deposits | $771,634,000 | 94 |
| Nontransaction accounts | $23,202,781,000 | 44 |
| Money market deposit accounts (MMDAs) | $2,995,028,000 | 105 |
| Other savings deposits (excluding MMDAs) | $15,776,381,000 | 17 |
| Total time deposits | $4,431,372,000 | 50 |
| Total time and savings deposits | $23,338,208,000 | 45 |
| Noninterest-bearing deposits | $5,760,378,000 | 41 |
| Interest-bearing deposits | $18,349,465,000 | 46 |
| Retail deposits | $22,172,844,000 | 43 |
| Estimated insured deposits | $18,434,120,000 | 40 |
| IRAs and Keogh plan accounts | $1,654,427,000 | 33 |
| Brokered deposits | $1,328,460,000 | 56 |
| Fully insured brokered deposits | $1,304,731,000 | 51 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 61 |
| 2014-03-31 | Rank | |
| Total deposits | $23,686,359,000 | 48 |
| Deposits held in domestic offices | $23,686,359,000 | 46 |
| Individuals, partnerships, and corporations | $22,092,515,000 | 48 |
| U.S. Government | $29,000 | 490 |
| States and political subdivisions in the U.S. | $1,418,776,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $175,039,000 | 75 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $0 | 65 |
| Memoranda: | ||
| Transaction accounts | $866,153,000 | 115 |
| Demand deposits | $727,390,000 | 97 |
| Nontransaction accounts | $22,820,206,000 | 43 |
| Money market deposit accounts (MMDAs) | $2,606,961,000 | 115 |
| Other savings deposits (excluding MMDAs) | $15,778,657,000 | 15 |
| Total time deposits | $4,434,589,000 | 48 |
| Total time and savings deposits | $22,958,969,000 | 44 |
| Noninterest-bearing deposits | $5,386,103,000 | 43 |
| Interest-bearing deposits | $18,300,256,000 | 47 |
| Retail deposits | $22,373,976,000 | 43 |
| Estimated insured deposits | $17,851,997,000 | 40 |
| IRAs and Keogh plan accounts | $1,376,031,000 | 34 |
| Brokered deposits | $662,548,000 | 79 |
| Fully insured brokered deposits | $662,548,000 | 74 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 62 |
| 2013-12-31 | Rank | |
| Total deposits | $22,582,595,000 | 49 |
| Deposits held in domestic offices | $22,582,595,000 | 47 |
| Individuals, partnerships, and corporations | $21,136,731,000 | 48 |
| U.S. Government | $2,000 | 1,138 |
| States and political subdivisions in the U.S. | $1,252,030,000 | 38 |
| Commercial banks and other depository institutions in U.S. | $193,832,000 | 70 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $0 | 64 |
| Memoranda: | ||
| Transaction accounts | $919,142,000 | 105 |
| Demand deposits | $774,412,000 | 88 |
| Nontransaction accounts | $21,663,453,000 | 44 |
| Money market deposit accounts (MMDAs) | $2,012,790,000 | 138 |
| Other savings deposits (excluding MMDAs) | $15,260,889,000 | 16 |
| Total time deposits | $4,389,775,000 | 48 |
| Total time and savings deposits | $21,808,183,000 | 44 |
| Noninterest-bearing deposits | $5,317,469,000 | 40 |
| Interest-bearing deposits | $17,265,127,000 | 49 |
| Retail deposits | $21,814,582,000 | 42 |
| Estimated insured deposits | $16,849,667,000 | 43 |
| IRAs and Keogh plan accounts | $988,490,000 | 43 |
| Brokered deposits | $114,887,000 | 233 |
| Fully insured brokered deposits | $114,304,000 | 219 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 62 |
| 2013-09-30 | Rank | |
| Total deposits | $22,204,791,000 | 49 |
| Deposits held in domestic offices | $22,204,791,000 | 48 |
| Individuals, partnerships, and corporations | $20,897,389,000 | 48 |
| U.S. Government | $2,000 | 1,008 |
| States and political subdivisions in the U.S. | $1,267,994,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $39,406,000 | 245 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $0 | 64 |
| Memoranda: | ||
| Transaction accounts | $815,615,000 | 108 |
| Demand deposits | $693,475,000 | 97 |
| Nontransaction accounts | $21,389,176,000 | 44 |
| Money market deposit accounts (MMDAs) | $2,026,465,000 | 135 |
| Other savings deposits (excluding MMDAs) | $14,911,248,000 | 17 |
| Total time deposits | $4,451,462,000 | 48 |
| Total time and savings deposits | $21,511,316,000 | 45 |
| Noninterest-bearing deposits | $5,115,984,000 | 41 |
| Interest-bearing deposits | $17,088,806,000 | 50 |
| Retail deposits | $21,540,512,000 | 42 |
| Estimated insured deposits | $16,902,000,000 | 43 |
| IRAs and Keogh plan accounts | $925,407,000 | 45 |
| Brokered deposits | $0 | 2,635 |
| Fully insured brokered deposits | $0 | 2,527 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 62 |
| 2013-06-30 | Rank | |
| Total deposits | $21,998,177,000 | 47 |
| Deposits held in domestic offices | $21,998,177,000 | 47 |
| Individuals, partnerships, and corporations | $20,996,116,000 | 47 |
| U.S. Government | $2,000 | 1,009 |
| States and political subdivisions in the U.S. | $968,280,000 | 43 |
| Commercial banks and other depository institutions in U.S. | $33,779,000 | 292 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $0 | 67 |
| Memoranda: | ||
| Transaction accounts | $770,529,000 | 110 |
| Demand deposits | $665,952,000 | 93 |
| Nontransaction accounts | $21,227,648,000 | 43 |
| Money market deposit accounts (MMDAs) | $1,863,491,000 | 137 |
| Other savings deposits (excluding MMDAs) | $14,749,009,000 | 16 |
| Total time deposits | $4,615,147,000 | 47 |
| Total time and savings deposits | $21,332,225,000 | 44 |
| Noninterest-bearing deposits | $5,125,542,000 | 40 |
| Interest-bearing deposits | $16,872,634,000 | 48 |
| Retail deposits | $21,320,014,000 | 43 |
| Estimated insured deposits | $17,159,559,000 | 42 |
| IRAs and Keogh plan accounts | $943,234,000 | 45 |
| Brokered deposits | $0 | 2,666 |
| Fully insured brokered deposits | $0 | 2,555 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 65 |
| 2013-03-31 | Rank | |
| Total deposits | $21,809,496,000 | 49 |
| Deposits held in domestic offices | $21,809,496,000 | 48 |
| Individuals, partnerships, and corporations | $20,752,057,000 | 48 |
| U.S. Government | $2,000 | 1,064 |
| States and political subdivisions in the U.S. | $1,026,825,000 | 43 |
| Commercial banks and other depository institutions in U.S. | $30,612,000 | 328 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $0 | 68 |
| Memoranda: | ||
| Transaction accounts | $782,088,000 | 112 |
| Demand deposits | $675,170,000 | 93 |
| Nontransaction accounts | $21,027,408,000 | 44 |
| Money market deposit accounts (MMDAs) | $1,873,566,000 | 138 |
| Other savings deposits (excluding MMDAs) | $14,539,810,000 | 16 |
| Total time deposits | $4,614,032,000 | 47 |
| Total time and savings deposits | $21,134,326,000 | 44 |
| Noninterest-bearing deposits | $5,002,391,000 | 39 |
| Interest-bearing deposits | $16,807,105,000 | 47 |
| Retail deposits | $21,120,000,000 | 43 |
| Estimated insured deposits | $17,104,618,000 | 42 |
| IRAs and Keogh plan accounts | $955,902,000 | 44 |
| Brokered deposits | $0 | 2,701 |
| Fully insured brokered deposits | $0 | 2,592 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 66 |
| 2012-12-31 | Rank | |
| Total deposits | $21,770,642,000 | 48 |
| Deposits held in domestic offices | $21,770,642,000 | 47 |
| Individuals, partnerships, and corporations | $20,752,718,000 | 48 |
| U.S. Government | $2,000 | 1,241 |
| States and political subdivisions in the U.S. | $990,373,000 | 44 |
| Commercial banks and other depository institutions in U.S. | $27,549,000 | 353 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $0 | 67 |
| Memoranda: | ||
| Transaction accounts | $7,756,889,000 | 24 |
| Demand deposits | $5,719,706,000 | 24 |
| Nontransaction accounts | $14,013,753,000 | 59 |
| Money market deposit accounts (MMDAs) | $1,906,332,000 | 138 |
| Other savings deposits (excluding MMDAs) | $7,374,252,000 | 27 |
| Total time deposits | $4,733,170,000 | 46 |
| Total time and savings deposits | $16,050,936,000 | 51 |
| Noninterest-bearing deposits | $5,100,523,000 | 37 |
| Interest-bearing deposits | $16,670,119,000 | 48 |
| Retail deposits | $21,063,380,000 | 42 |
| Estimated insured deposits | $18,207,132,000 | 45 |
| IRAs and Keogh plan accounts | $973,515,000 | 45 |
| Brokered deposits | $0 | 2,773 |
| Fully insured brokered deposits | $0 | 2,652 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 65 |
| 2012-09-30 | Rank | |
| Total deposits | $21,373,600,000 | 49 |
| Deposits held in domestic offices | $21,373,600,000 | 48 |
| Individuals, partnerships, and corporations | $20,349,062,000 | 48 |
| U.S. Government | $2,000 | 1,047 |
| States and political subdivisions in the U.S. | $996,523,000 | 45 |
| Commercial banks and other depository institutions in U.S. | $28,013,000 | 350 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | $0 | 69 |
| Memoranda: | ||
| Transaction accounts | $7,332,384,000 | 23 |
| Demand deposits | $5,382,280,000 | 23 |
| Nontransaction accounts | $14,041,216,000 | 58 |
| Money market deposit accounts (MMDAs) | $1,907,498,000 | 135 |
| Other savings deposits (excluding MMDAs) | $7,223,738,000 | 29 |
| Total time deposits | $4,909,982,000 | 45 |
| Total time and savings deposits | $15,991,320,000 | 51 |
| Noninterest-bearing deposits | $400,447,000 | 255 |
| Interest-bearing deposits | $20,973,153,000 | 41 |
| Retail deposits | $20,640,412,000 | 42 |
| Estimated insured deposits | $17,853,597,000 | 44 |
| IRAs and Keogh plan accounts | $997,777,000 | 45 |
| Brokered deposits | $0 | 2,828 |
| Fully insured brokered deposits | $0 | 2,705 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $0 | 67 |
| 2012-06-30 | Rank | |
| Total deposits | $21,468,455,000 | 49 |
| Deposits held in domestic offices | $21,468,455,000 | 48 |
| Individuals, partnerships, and corporations | $20,601,937,000 | 47 |
| U.S. Government | $2,000 | 1,125 |
| States and political subdivisions in the U.S. | $837,007,000 | 49 |
| Commercial banks and other depository institutions in U.S. | $29,509,000 | 333 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $0 | 71 |
| Memoranda: | ||
| Transaction accounts | $7,276,665,000 | 24 |
| Demand deposits | $5,349,004,000 | 24 |
| Nontransaction accounts | $14,191,790,000 | 55 |
| Money market deposit accounts (MMDAs) | $1,939,944,000 | 130 |
| Other savings deposits (excluding MMDAs) | $7,185,938,000 | 28 |
| Total time deposits | $5,065,908,000 | 47 |
| Total time and savings deposits | $16,119,451,000 | 49 |
| Noninterest-bearing deposits | $500,967,000 | 207 |
| Interest-bearing deposits | $20,967,488,000 | 41 |
| Retail deposits | $20,732,648,000 | 41 |
| Estimated insured deposits | $18,198,180,000 | 44 |
| IRAs and Keogh plan accounts | $1,013,661,000 | 44 |
| Brokered deposits | $99,000 | 2,800 |
| Fully insured brokered deposits | $99,000 | 2,676 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | $0 | 32 |
| Interest-bearing deposits | $0 | 68 |
| 2012-03-31 | Rank | |
| Total deposits | $21,278,782,000 | 47 |
| Deposits held in domestic offices | $21,278,782,000 | 45 |
| Individuals, partnerships, and corporations | $20,334,345,000 | 46 |
| U.S. Government | $1,000 | 1,293 |
| States and political subdivisions in the U.S. | $914,575,000 | 46 |
| Commercial banks and other depository institutions in U.S. | $29,861,000 | 333 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $0 | 72 |
| Memoranda: | ||
| Transaction accounts | $7,070,460,000 | 23 |
| Demand deposits | $4,795,838,000 | 25 |
| Nontransaction accounts | $14,208,322,000 | 54 |
| Money market deposit accounts (MMDAs) | $1,926,929,000 | 125 |
| Other savings deposits (excluding MMDAs) | $7,134,104,000 | 27 |
| Total time deposits | $5,147,288,000 | 48 |
| Total time and savings deposits | $16,482,944,000 | 48 |
| Noninterest-bearing deposits | $484,557,000 | 205 |
| Interest-bearing deposits | $20,794,225,000 | 39 |
| Retail deposits | $20,532,964,000 | 40 |
| Estimated insured deposits | $17,882,037,000 | 43 |
| IRAs and Keogh plan accounts | $1,012,317,000 | 44 |
| Brokered deposits | $99,000 | 2,874 |
| Fully insured brokered deposits | $99,000 | 2,757 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 70 |
| 2011-12-31 | Rank | |
| Total deposits | $20,835,377,000 | 49 |
| Deposits held in domestic offices | $20,835,377,000 | 47 |
| Individuals, partnerships, and corporations | $20,835,378,000 | 43 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $0 | 6,160 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,231 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,879,483,000 | 25 |
| Demand deposits | $560,262,000 | 94 |
| Nontransaction accounts | $13,955,895,000 | 56 |
| Money market deposit accounts (MMDAs) | $5,716,133,000 | 62 |
| Other savings deposits (excluding MMDAs) | $2,900,060,000 | 50 |
| Total time deposits | $5,339,702,000 | 47 |
| Total time and savings deposits | $13,955,895,000 | 58 |
| Noninterest-bearing deposits | $560,262,000 | 162 |
| Interest-bearing deposits | $20,275,115,000 | 40 |
| Retail deposits | $20,059,151,000 | 42 |
| Estimated insured deposits | $16,378,973,000 | 48 |
| IRAs and Keogh plan accounts | $1,030,277,000 | 43 |
| Brokered deposits | $0 | 3,016 |
| Fully insured brokered deposits | $0 | 2,896 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $20,511,741,000 | 49 |
| Deposits held in domestic offices | $20,511,741,000 | 48 |
| Individuals, partnerships, and corporations | $20,511,741,000 | 44 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $0 | 6,188 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,161,632,000 | 71 |
| Demand deposits | $633,756,000 | 86 |
| Nontransaction accounts | $19,350,109,000 | 45 |
| Money market deposit accounts (MMDAs) | $5,668,764,000 | 62 |
| Other savings deposits (excluding MMDAs) | $8,186,014,000 | 22 |
| Total time deposits | $5,495,331,000 | 47 |
| Total time and savings deposits | $19,350,109,000 | 45 |
| Noninterest-bearing deposits | $633,756,000 | 144 |
| Interest-bearing deposits | $19,877,985,000 | 41 |
| Retail deposits | $19,728,280,000 | 41 |
| Estimated insured deposits | $16,210,016,000 | 45 |
| IRAs and Keogh plan accounts | $1,042,759,000 | 43 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,991 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $18,317,391,000 | 51 |
| Deposits held in domestic offices | $18,317,391,000 | 51 |
| Individuals, partnerships, and corporations | $18,317,391,000 | 49 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $0 | 6,227 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $682,405,000 | 104 |
| Demand deposits | $433,982,000 | 110 |
| Nontransaction accounts | $17,634,986,000 | 47 |
| Money market deposit accounts (MMDAs) | $4,842,786,000 | 67 |
| Other savings deposits (excluding MMDAs) | $7,766,343,000 | 23 |
| Total time deposits | $5,025,857,000 | 50 |
| Total time and savings deposits | $17,634,986,000 | 47 |
| Noninterest-bearing deposits | $433,982,000 | 196 |
| Interest-bearing deposits | $17,883,409,000 | 46 |
| Retail deposits | $17,678,077,000 | 44 |
| Estimated insured deposits | $15,087,863,000 | 47 |
| IRAs and Keogh plan accounts | $982,245,000 | 44 |
| Brokered deposits | $0 | 3,179 |
| Fully insured brokered deposits | $0 | 3,045 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-03-31 | Rank | |
| Total deposits | $18,157,292,000 | 51 |
| Deposits held in domestic offices | $18,157,292,000 | 49 |
| Individuals, partnerships, and corporations | $18,157,292,000 | 49 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $0 | 6,260 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,307 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $771,204,000 | 98 |
| Demand deposits | $525,648,000 | 97 |
| Nontransaction accounts | $17,386,088,000 | 46 |
| Money market deposit accounts (MMDAs) | $4,855,656,000 | 68 |
| Other savings deposits (excluding MMDAs) | $7,449,910,000 | 22 |
| Total time deposits | $5,080,522,000 | 50 |
| Total time and savings deposits | $17,386,088,000 | 46 |
| Noninterest-bearing deposits | $525,648,000 | 161 |
| Interest-bearing deposits | $17,631,644,000 | 45 |
| Retail deposits | $17,521,206,000 | 43 |
| Estimated insured deposits | $14,883,830,000 | 45 |
| IRAs and Keogh plan accounts | $991,835,000 | 46 |
| Brokered deposits | $4,572,000 | 2,083 |
| Fully insured brokered deposits | $4,572,000 | 1,924 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $17,998,484,000 | 51 |
| Deposits held in domestic offices | $17,998,484,000 | 49 |
| Individuals, partnerships, and corporations | $17,998,483,000 | 48 |
| U.S. Government | $0 | 2,902 |
| States and political subdivisions in the U.S. | $0 | 6,314 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,338 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $654,427,000 | 111 |
| Demand deposits | $700,445,000 | 71 |
| Nontransaction accounts | $17,344,056,000 | 46 |
| Money market deposit accounts (MMDAs) | $4,610,796,000 | 71 |
| Other savings deposits (excluding MMDAs) | $7,556,272,000 | 22 |
| Total time deposits | $5,176,988,000 | 51 |
| Total time and savings deposits | $17,344,056,000 | 46 |
| Noninterest-bearing deposits | $700,445,000 | 122 |
| Interest-bearing deposits | $17,298,039,000 | 44 |
| Retail deposits | $17,376,547,000 | 44 |
| Estimated insured deposits | $14,529,601,000 | 47 |
| IRAs and Keogh plan accounts | $969,926,000 | 44 |
| Brokered deposits | $15,010,000 | 1,261 |
| Fully insured brokered deposits | $15,010,000 | 1,164 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-09-30 | Rank | |
| Total deposits | $15,709,240,000 | 54 |
| Deposits held in domestic offices | $15,709,240,000 | 51 |
| Individuals, partnerships, and corporations | $15,709,240,000 | 50 |
| U.S. Government | $0 | 3,279 |
| States and political subdivisions in the U.S. | $0 | 6,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $379,634,000 | 156 |
| Demand deposits | $349,554,000 | 118 |
| Nontransaction accounts | $15,329,606,000 | 49 |
| Money market deposit accounts (MMDAs) | $4,047,539,000 | 77 |
| Other savings deposits (excluding MMDAs) | $6,900,517,000 | 22 |
| Total time deposits | $4,381,550,000 | 61 |
| Total time and savings deposits | $15,329,606,000 | 50 |
| Noninterest-bearing deposits | $349,554,000 | 211 |
| Interest-bearing deposits | $15,359,686,000 | 48 |
| Retail deposits | $15,208,492,000 | 48 |
| Estimated insured deposits | $13,012,603,000 | 47 |
| IRAs and Keogh plan accounts | $851,281,000 | 47 |
| Brokered deposits | $0 | 3,395 |
| Fully insured brokered deposits | $0 | 3,267 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-06-30 | Rank | |
| Total deposits | $15,884,010,000 | 52 |
| Deposits held in domestic offices | $15,884,010,000 | 48 |
| Individuals, partnerships, and corporations | $15,884,010,000 | 47 |
| U.S. Government | $0 | 3,428 |
| States and political subdivisions in the U.S. | $0 | 6,450 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,406 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,306,358,000 | 53 |
| Demand deposits | $927,264,000 | 52 |
| Nontransaction accounts | $14,577,652,000 | 48 |
| Money market deposit accounts (MMDAs) | $3,657,363,000 | 78 |
| Other savings deposits (excluding MMDAs) | $6,403,218,000 | 21 |
| Total time deposits | $4,517,071,000 | 63 |
| Total time and savings deposits | $14,577,652,000 | 49 |
| Noninterest-bearing deposits | $927,264,000 | 92 |
| Interest-bearing deposits | $14,956,746,000 | 46 |
| Retail deposits | $15,880,999,000 | 40 |
| Estimated insured deposits | $13,259,424,000 | 47 |
| IRAs and Keogh plan accounts | $833,939,000 | 47 |
| Brokered deposits | $3,011,000 | 2,582 |
| Fully insured brokered deposits | $3,011,000 | 2,393 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-03-31 | Rank | |
| Total deposits | $15,421,788,000 | 51 |
| Deposits held in domestic offices | $15,421,788,000 | 49 |
| Individuals, partnerships, and corporations | $15,421,788,000 | 46 |
| U.S. Government | $0 | 3,500 |
| States and political subdivisions in the U.S. | $0 | 6,534 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,439 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,307,398,000 | 51 |
| Demand deposits | $1,083,403,000 | 46 |
| Nontransaction accounts | $14,114,390,000 | 48 |
| Money market deposit accounts (MMDAs) | $3,535,731,000 | 76 |
| Other savings deposits (excluding MMDAs) | $6,124,541,000 | 21 |
| Total time deposits | $4,454,118,000 | 62 |
| Total time and savings deposits | $14,114,390,000 | 50 |
| Noninterest-bearing deposits | $1,083,403,000 | 81 |
| Interest-bearing deposits | $14,338,385,000 | 46 |
| Retail deposits | $15,418,777,000 | 41 |
| Estimated insured deposits | $13,075,850,000 | 46 |
| IRAs and Keogh plan accounts | $833,046,000 | 44 |
| Brokered deposits | $3,011,000 | 2,687 |
| Fully insured brokered deposits | $3,011,000 | 2,488 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-12-31 | Rank | |
| Total deposits | $15,464,994,000 | 52 |
| Deposits held in domestic offices | $15,464,994,000 | 51 |
| Individuals, partnerships, and corporations | $15,464,995,000 | 50 |
| U.S. Government | $0 | 3,705 |
| States and political subdivisions in the U.S. | $0 | 6,596 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,455 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,126,838,000 | 43 |
| Demand deposits | $1,867,096,000 | 34 |
| Nontransaction accounts | $13,338,157,000 | 48 |
| Money market deposit accounts (MMDAs) | $758,878,000 | 231 |
| Other savings deposits (excluding MMDAs) | $7,963,831,000 | 20 |
| Total time deposits | $4,615,448,000 | 63 |
| Total time and savings deposits | $13,338,157,000 | 49 |
| Noninterest-bearing deposits | $1,867,096,000 | 53 |
| Interest-bearing deposits | $13,597,898,000 | 47 |
| Retail deposits | $13,986,231,000 | 51 |
| Estimated insured deposits | $12,981,340,000 | 44 |
| IRAs and Keogh plan accounts | $841,678,000 | 41 |
| Brokered deposits | $3,011,000 | 2,735 |
| Fully insured brokered deposits | $3,011,000 | 2,301 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-09-30 | Rank | |
| Total deposits | $15,068,365,000 | 52 |
| Deposits held in domestic offices | $15,068,365,000 | 50 |
| Individuals, partnerships, and corporations | $15,068,366,000 | 49 |
| U.S. Government | $0 | 3,620 |
| States and political subdivisions in the U.S. | $0 | 6,646 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,979,616,000 | 45 |
| Demand deposits | $1,735,408,000 | 37 |
| Nontransaction accounts | $13,088,750,000 | 49 |
| Money market deposit accounts (MMDAs) | $745,548,000 | 236 |
| Other savings deposits (excluding MMDAs) | $7,405,283,000 | 20 |
| Total time deposits | $4,937,919,000 | 62 |
| Total time and savings deposits | $13,088,750,000 | 50 |
| Noninterest-bearing deposits | $1,735,408,000 | 52 |
| Interest-bearing deposits | $13,332,957,000 | 49 |
| Retail deposits | $13,484,931,000 | 49 |
| Estimated insured deposits | $11,137,104,000 | 51 |
| IRAs and Keogh plan accounts | $842,802,000 | 42 |
| Brokered deposits | $3,011,000 | 2,864 |
| Fully insured brokered deposits | $3,011,000 | 2,482 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-06-30 | Rank | |
| Total deposits | $15,047,269,000 | 55 |
| Deposits held in domestic offices | $15,047,269,000 | 52 |
| Individuals, partnerships, and corporations | $15,047,269,000 | 50 |
| U.S. Government | $0 | 3,557 |
| States and political subdivisions in the U.S. | $0 | 6,707 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,115,968,000 | 43 |
| Demand deposits | $1,851,165,000 | 35 |
| Nontransaction accounts | $12,931,301,000 | 52 |
| Money market deposit accounts (MMDAs) | $711,089,000 | 239 |
| Other savings deposits (excluding MMDAs) | $7,110,364,000 | 18 |
| Total time deposits | $5,109,848,000 | 64 |
| Total time and savings deposits | $12,931,301,000 | 54 |
| Noninterest-bearing deposits | $1,851,165,000 | 53 |
| Interest-bearing deposits | $13,196,104,000 | 52 |
| Retail deposits | $13,445,082,000 | 52 |
| Estimated insured deposits | $11,242,747,000 | 48 |
| IRAs and Keogh plan accounts | $839,162,000 | 43 |
| Brokered deposits | $5,998,000 | 2,474 |
| Fully insured brokered deposits | $5,998,000 | 2,172 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-03-31 | Rank | |
| Total deposits | $14,868,463,000 | 57 |
| Deposits held in domestic offices | $14,868,463,000 | 53 |
| Individuals, partnerships, and corporations | $14,868,463,000 | 51 |
| U.S. Government | $0 | 3,628 |
| States and political subdivisions in the U.S. | $0 | 6,742 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,012,793,000 | 42 |
| Demand deposits | $1,782,693,000 | 35 |
| Nontransaction accounts | $12,855,670,000 | 55 |
| Money market deposit accounts (MMDAs) | $722,158,000 | 236 |
| Other savings deposits (excluding MMDAs) | $7,197,851,000 | 16 |
| Total time deposits | $4,935,661,000 | 69 |
| Total time and savings deposits | $12,855,670,000 | 56 |
| Noninterest-bearing deposits | $1,782,693,000 | 55 |
| Interest-bearing deposits | $13,085,770,000 | 51 |
| Retail deposits | $13,278,939,000 | 53 |
| Estimated insured deposits | $11,137,128,000 | 51 |
| IRAs and Keogh plan accounts | $824,674,000 | 44 |
| Brokered deposits | $14,996,000 | 1,830 |
| Fully insured brokered deposits | $14,996,000 | 1,607 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-12-31 | Rank | |
| Total deposits | $15,577,481,000 | 55 |
| Deposits held in domestic offices | $15,577,481,000 | 52 |
| Individuals, partnerships, and corporations | $15,577,480,000 | 52 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $0 | 6,753 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,073,861,000 | 41 |
| Demand deposits | $1,824,584,000 | 34 |
| Nontransaction accounts | $13,503,619,000 | 50 |
| Money market deposit accounts (MMDAs) | $737,997,000 | 221 |
| Other savings deposits (excluding MMDAs) | $7,881,593,000 | 13 |
| Total time deposits | $4,884,029,000 | 67 |
| Total time and savings deposits | $13,503,619,000 | 52 |
| Noninterest-bearing deposits | $1,824,584,000 | 49 |
| Interest-bearing deposits | $13,752,897,000 | 51 |
| Retail deposits | $14,121,945,000 | 51 |
| Estimated insured deposits | $8,025,967,000 | 67 |
| IRAs and Keogh plan accounts | $803,503,000 | 44 |
| Brokered deposits | $17,085,000 | 1,695 |
| Fully insured brokered deposits | $17,085,000 | 1,562 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-09-30 | Rank | |
| Total deposits | $14,683,283,000 | 57 |
| Deposits held in domestic offices | $14,683,283,000 | 54 |
| Individuals, partnerships, and corporations | $14,683,284,000 | 54 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $0 | 6,768 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,025,543,000 | 41 |
| Demand deposits | $1,791,822,000 | 34 |
| Nontransaction accounts | $12,657,741,000 | 55 |
| Money market deposit accounts (MMDAs) | $762,475,000 | 218 |
| Other savings deposits (excluding MMDAs) | $7,031,929,000 | 13 |
| Total time deposits | $4,863,337,000 | 66 |
| Total time and savings deposits | $12,657,741,000 | 56 |
| Noninterest-bearing deposits | $1,791,822,000 | 52 |
| Interest-bearing deposits | $12,891,461,000 | 54 |
| Retail deposits | $13,238,192,000 | 52 |
| Estimated insured deposits | $6,997,411,000 | 74 |
| IRAs and Keogh plan accounts | $787,133,000 | 43 |
| Brokered deposits | $17,085,000 | 1,538 |
| Fully insured brokered deposits | $17,085,000 | 1,433 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-06-30 | Rank | |
| Total deposits | $14,563,848,000 | 60 |
| Deposits held in domestic offices | $14,563,848,000 | 58 |
| Individuals, partnerships, and corporations | $14,563,849,000 | 56 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $0 | 6,798 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,175,120,000 | 41 |
| Demand deposits | $1,911,262,000 | 36 |
| Nontransaction accounts | $12,388,729,000 | 56 |
| Money market deposit accounts (MMDAs) | $752,246,000 | 227 |
| Other savings deposits (excluding MMDAs) | $6,603,267,000 | 16 |
| Total time deposits | $5,033,216,000 | 63 |
| Total time and savings deposits | $12,388,729,000 | 58 |
| Noninterest-bearing deposits | $1,911,262,000 | 55 |
| Interest-bearing deposits | $12,652,586,000 | 56 |
| Retail deposits | $13,037,428,000 | 53 |
| Estimated insured deposits | $8,992,737,000 | 59 |
| IRAs and Keogh plan accounts | $795,434,000 | 45 |
| Brokered deposits | $19,100,000 | 1,244 |
| Fully insured brokered deposits | $19,100,000 | 1,135 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-03-31 | Rank | |
| Total deposits | $15,185,444,000 | 60 |
| Deposits held in domestic offices | $15,185,444,000 | 56 |
| Individuals, partnerships, and corporations | $15,185,444,000 | 56 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $0 | 6,812 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $238,372,000 | 210 |
| Demand deposits | $1,806,047,000 | 36 |
| Nontransaction accounts | $14,947,072,000 | 53 |
| Money market deposit accounts (MMDAs) | $1,015,550,000 | 176 |
| Other savings deposits (excluding MMDAs) | $8,488,991,000 | 15 |
| Total time deposits | $5,442,531,000 | 57 |
| Total time and savings deposits | $14,947,072,000 | 53 |
| Noninterest-bearing deposits | $1,806,047,000 | 54 |
| Interest-bearing deposits | $13,379,397,000 | 55 |
| Retail deposits | $13,453,566,000 | 50 |
| Estimated insured deposits | $9,470,026,000 | 57 |
| IRAs and Keogh plan accounts | $800,555,000 | 45 |
| Brokered deposits | $29,952,000 | 867 |
| Fully insured brokered deposits | $29,952,000 | 788 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-12-31 | Rank | |
| Total deposits | $8,891,964,000 | 85 |
| Deposits held in domestic offices | $8,891,964,000 | 82 |
| Individuals, partnerships, and corporations | $8,891,965,000 | 80 |
| U.S. Government | $0 | 4,156 |
| States and political subdivisions in the U.S. | $0 | 6,820 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,118,187,000 | 61 |
| Demand deposits | $1,109,538,000 | 49 |
| Nontransaction accounts | $7,773,778,000 | 85 |
| Money market deposit accounts (MMDAs) | $0 | 8,079 |
| Other savings deposits (excluding MMDAs) | $4,054,394,000 | 27 |
| Total time deposits | $3,719,384,000 | 82 |
| Total time and savings deposits | $7,773,778,000 | 86 |
| Noninterest-bearing deposits | $1,109,538,000 | 79 |
| Interest-bearing deposits | $7,782,426,000 | 80 |
| Retail deposits | $7,920,107,000 | 73 |
| Estimated insured deposits | $5,669,969,000 | 83 |
| IRAs and Keogh plan accounts | $585,657,000 | 56 |
| Brokered deposits | $0 | 3,312 |
| Fully insured brokered deposits | $0 | 3,130 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-09-30 | Rank | |
| Total deposits | $8,810,177,000 | 85 |
| Deposits held in domestic offices | $8,810,177,000 | 81 |
| Individuals, partnerships, and corporations | $8,810,177,000 | 80 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $0 | 6,836 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,060,405,000 | 59 |
| Demand deposits | $1,054,606,000 | 46 |
| Nontransaction accounts | $7,749,772,000 | 86 |
| Money market deposit accounts (MMDAs) | $0 | 8,095 |
| Other savings deposits (excluding MMDAs) | $4,038,444,000 | 28 |
| Total time deposits | $3,711,328,000 | 82 |
| Total time and savings deposits | $7,749,772,000 | 87 |
| Noninterest-bearing deposits | $1,054,606,000 | 81 |
| Interest-bearing deposits | $7,755,571,000 | 81 |
| Retail deposits | $7,835,124,000 | 76 |
| Estimated insured deposits | $5,665,315,000 | 84 |
| IRAs and Keogh plan accounts | $588,555,000 | 57 |
| Brokered deposits | $0 | 3,314 |
| Fully insured brokered deposits | $0 | 3,116 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-06-30 | Rank | |
| Total deposits | $9,119,563,000 | 93 |
| Deposits held in domestic offices | $9,119,563,000 | 90 |
| Individuals, partnerships, and corporations | $9,119,564,000 | 86 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $0 | 6,883 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,197,148,000 | 57 |
| Demand deposits | $1,236,303,000 | 45 |
| Nontransaction accounts | $7,922,416,000 | 92 |
| Money market deposit accounts (MMDAs) | $0 | 8,135 |
| Other savings deposits (excluding MMDAs) | $4,317,105,000 | 27 |
| Total time deposits | $3,605,311,000 | 87 |
| Total time and savings deposits | $7,922,416,000 | 92 |
| Noninterest-bearing deposits | $1,236,303,000 | 78 |
| Interest-bearing deposits | $7,883,260,000 | 85 |
| Retail deposits | $7,409,643,000 | 85 |
| Estimated insured deposits | $6,026,539,000 | 86 |
| IRAs and Keogh plan accounts | $588,768,000 | 57 |
| Brokered deposits | $0 | 3,311 |
| Fully insured brokered deposits | $0 | 3,096 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $9,972,058,000 | 84 |
| Deposits held in domestic offices | $9,972,058,000 | 81 |
| Individuals, partnerships, and corporations | $9,972,058,000 | 76 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $0 | 6,928 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,215,067,000 | 56 |
| Demand deposits | $1,204,543,000 | 46 |
| Nontransaction accounts | $8,756,991,000 | 84 |
| Money market deposit accounts (MMDAs) | $0 | 8,168 |
| Other savings deposits (excluding MMDAs) | $3,776,848,000 | 31 |
| Total time deposits | $4,980,143,000 | 68 |
| Total time and savings deposits | $8,756,991,000 | 85 |
| Noninterest-bearing deposits | $1,204,543,000 | 76 |
| Interest-bearing deposits | $8,767,515,000 | 79 |
| Retail deposits | $9,972,058,000 | 63 |
| Estimated insured deposits | $8,143,563,000 | 71 |
| IRAs and Keogh plan accounts | $590,977,000 | 57 |
| Brokered deposits | $0 | 3,320 |
| Fully insured brokered deposits | $0 | 3,102 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-12-31 | Rank | |
| Total deposits | $9,100,848,000 | 93 |
| Deposits held in domestic offices | $9,100,848,000 | 88 |
| Individuals, partnerships, and corporations | $9,100,849,000 | 85 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,179,123,000 | 56 |
| Demand deposits | $1,172,461,000 | 51 |
| Nontransaction accounts | $7,921,726,000 | 91 |
| Money market deposit accounts (MMDAs) | $0 | 8,194 |
| Other savings deposits (excluding MMDAs) | $4,332,089,000 | 27 |
| Total time deposits | $3,589,637,000 | 83 |
| Total time and savings deposits | $7,921,726,000 | 91 |
| Noninterest-bearing deposits | $1,172,461,000 | 81 |
| Interest-bearing deposits | $7,928,387,000 | 85 |
| Retail deposits | $6,856,020,000 | 86 |
| Estimated insured deposits | $8,157,032,000 | 66 |
| IRAs and Keogh plan accounts | $595,651,000 | 57 |
| Brokered deposits | $0 | 3,306 |
| Fully insured brokered deposits | $0 | 3,058 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $8,978,977,000 | 87 |
| Deposits held in domestic offices | $8,978,977,000 | 85 |
| Individuals, partnerships, and corporations | $8,978,977,000 | 80 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $0 | 6,998 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,159,094,000 | 57 |
| Demand deposits | $1,153,258,000 | 49 |
| Nontransaction accounts | $7,819,883,000 | 90 |
| Money market deposit accounts (MMDAs) | $0 | 8,241 |
| Other savings deposits (excluding MMDAs) | $4,284,949,000 | 27 |
| Total time deposits | $3,534,934,000 | 85 |
| Total time and savings deposits | $7,819,883,000 | 92 |
| Noninterest-bearing deposits | $1,153,258,000 | 75 |
| Interest-bearing deposits | $7,825,719,000 | 86 |
| Retail deposits | $6,727,748,000 | 84 |
| Estimated insured deposits | $7,838,598,000 | 69 |
| IRAs and Keogh plan accounts | $600,805,000 | 57 |
| Brokered deposits | $0 | 3,279 |
| Fully insured brokered deposits | $0 | 3,011 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $9,192,075,000 | 90 |
| Deposits held in domestic offices | $9,192,075,000 | 86 |
| Individuals, partnerships, and corporations | $9,048,863,000 | 83 |
| U.S. Government | $60,000 | 848 |
| States and political subdivisions in the U.S. | $49,182,000 | 524 |
| Commercial banks and other depository institutions in U.S. | $93,970,000 | 91 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,276,363,000 | 62 |
| Demand deposits | $1,267,070,000 | 53 |
| Nontransaction accounts | $7,915,712,000 | 92 |
| Money market deposit accounts (MMDAs) | $0 | 8,269 |
| Other savings deposits (excluding MMDAs) | $4,602,407,000 | 27 |
| Total time deposits | $3,313,306,000 | 89 |
| Total time and savings deposits | $7,925,005,000 | 92 |
| Noninterest-bearing deposits | $1,267,070,000 | 81 |
| Interest-bearing deposits | $7,925,005,000 | 88 |
| Retail deposits | $8,413,247,000 | 74 |
| Estimated insured deposits | $7,872,484,000 | 70 |
| IRAs and Keogh plan accounts | $600,369,000 | 58 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,859 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $9,254,323,000 | 84 |
| Deposits held in domestic offices | $9,254,323,000 | 80 |
| Individuals, partnerships, and corporations | $9,067,544,000 | 80 |
| U.S. Government | $182,000 | 404 |
| States and political subdivisions in the U.S. | $108,639,000 | 233 |
| Commercial banks and other depository institutions in U.S. | $77,958,000 | 100 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,239,130,000 | 63 |
| Demand deposits | $1,229,919,000 | 54 |
| Nontransaction accounts | $8,015,193,000 | 83 |
| Money market deposit accounts (MMDAs) | $0 | 8,270 |
| Other savings deposits (excluding MMDAs) | $4,785,297,000 | 27 |
| Total time deposits | $3,229,896,000 | 87 |
| Total time and savings deposits | $8,024,404,000 | 84 |
| Noninterest-bearing deposits | $1,229,919,000 | 80 |
| Interest-bearing deposits | $8,024,404,000 | 82 |
| Retail deposits | $8,464,001,000 | 70 |
| Estimated insured deposits | $7,852,529,000 | 67 |
| IRAs and Keogh plan accounts | $593,630,000 | 56 |
| Brokered deposits | $0 | 2,932 |
| Fully insured brokered deposits | $0 | 2,693 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $9,094,100,000 | 85 |
| Deposits held in domestic offices | $9,094,100,000 | 81 |
| Individuals, partnerships, and corporations | $8,899,608,000 | 81 |
| U.S. Government | $566,000 | 273 |
| States and political subdivisions in the U.S. | $129,375,000 | 202 |
| Commercial banks and other depository institutions in U.S. | $64,551,000 | 121 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,243,206,000 | 66 |
| Demand deposits | $1,234,774,000 | 53 |
| Nontransaction accounts | $7,850,894,000 | 84 |
| Money market deposit accounts (MMDAs) | $0 | 8,304 |
| Other savings deposits (excluding MMDAs) | $4,880,276,000 | 25 |
| Total time deposits | $2,970,618,000 | 89 |
| Total time and savings deposits | $7,859,326,000 | 85 |
| Noninterest-bearing deposits | $1,234,774,000 | 81 |
| Interest-bearing deposits | $7,859,327,000 | 82 |
| Retail deposits | $8,395,989,000 | 71 |
| Estimated insured deposits | $7,673,356,000 | 67 |
| IRAs and Keogh plan accounts | $587,126,000 | 57 |
| Brokered deposits | $0 | 2,856 |
| Fully insured brokered deposits | $0 | 2,613 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $9,088,736,000 | 82 |
| Deposits held in domestic offices | $9,088,736,000 | 79 |
| Individuals, partnerships, and corporations | $8,872,177,000 | 80 |
| U.S. Government | $146,000 | 494 |
| States and political subdivisions in the U.S. | $133,083,000 | 188 |
| Commercial banks and other depository institutions in U.S. | $83,330,000 | 99 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,295,891,000 | 63 |
| Demand deposits | $1,285,580,000 | 48 |
| Nontransaction accounts | $7,792,845,000 | 82 |
| Money market deposit accounts (MMDAs) | $0 | 8,324 |
| Other savings deposits (excluding MMDAs) | $4,904,857,000 | 27 |
| Total time deposits | $2,887,988,000 | 88 |
| Total time and savings deposits | $7,803,156,000 | 82 |
| Noninterest-bearing deposits | $1,285,580,000 | 73 |
| Interest-bearing deposits | $7,803,156,000 | 83 |
| Retail deposits | $8,417,190,000 | 70 |
| Estimated insured deposits | $7,631,250,000 | 67 |
| IRAs and Keogh plan accounts | $598,799,000 | 55 |
| Brokered deposits | $0 | 2,770 |
| Fully insured brokered deposits | $0 | 2,537 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $9,167,904,000 | 82 |
| Deposits held in domestic offices | $9,167,904,000 | 79 |
| Individuals, partnerships, and corporations | $8,998,142,000 | 77 |
| U.S. Government | $2,091,000 | 92 |
| States and political subdivisions in the U.S. | $78,703,000 | 300 |
| Commercial banks and other depository institutions in U.S. | $88,968,000 | 86 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,349,427,000 | 64 |
| Demand deposits | $1,339,368,000 | 47 |
| Nontransaction accounts | $7,818,477,000 | 78 |
| Money market deposit accounts (MMDAs) | $0 | 8,326 |
| Other savings deposits (excluding MMDAs) | $5,090,473,000 | 26 |
| Total time deposits | $2,728,004,000 | 85 |
| Total time and savings deposits | $7,828,536,000 | 78 |
| Noninterest-bearing deposits | $1,339,368,000 | 72 |
| Interest-bearing deposits | $7,828,536,000 | 79 |
| Retail deposits | $8,599,339,000 | 70 |
| Estimated insured deposits | $7,630,807,000 | 64 |
| IRAs and Keogh plan accounts | $598,947,000 | 54 |
| Brokered deposits | $0 | 2,623 |
| Fully insured brokered deposits | $0 | 2,398 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $9,049,214,000 | 85 |
| Deposits held in domestic offices | $9,049,214,000 | 82 |
| Individuals, partnerships, and corporations | $8,878,194,000 | 79 |
| U.S. Government | $133,000 | 469 |
| States and political subdivisions in the U.S. | $111,007,000 | 217 |
| Commercial banks and other depository institutions in U.S. | $59,880,000 | 121 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,287,158,000 | 74 |
| Demand deposits | $1,274,847,000 | 51 |
| Nontransaction accounts | $7,762,056,000 | 79 |
| Money market deposit accounts (MMDAs) | $0 | 8,380 |
| Other savings deposits (excluding MMDAs) | $5,217,450,000 | 24 |
| Total time deposits | $2,544,606,000 | 90 |
| Total time and savings deposits | $7,774,367,000 | 79 |
| Noninterest-bearing deposits | $1,274,847,000 | 74 |
| Interest-bearing deposits | $7,774,367,000 | 81 |
| Retail deposits | $8,538,325,000 | 71 |
| Estimated insured deposits | $7,573,033,000 | 65 |
| IRAs and Keogh plan accounts | $601,936,000 | 54 |
| Brokered deposits | $0 | 2,523 |
| Fully insured brokered deposits | $0 | 2,312 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $8,888,844,000 | 87 |
| Deposits held in domestic offices | $8,888,844,000 | 84 |
| Individuals, partnerships, and corporations | $8,723,042,000 | 81 |
| U.S. Government | $517,000 | 270 |
| States and political subdivisions in the U.S. | $105,765,000 | 224 |
| Commercial banks and other depository institutions in U.S. | $59,520,000 | 119 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,221,027,000 | 80 |
| Demand deposits | $1,207,396,000 | 57 |
| Nontransaction accounts | $7,667,817,000 | 78 |
| Money market deposit accounts (MMDAs) | $0 | 8,420 |
| Other savings deposits (excluding MMDAs) | $5,255,807,000 | 22 |
| Total time deposits | $2,412,010,000 | 93 |
| Total time and savings deposits | $7,681,448,000 | 79 |
| Noninterest-bearing deposits | $1,207,396,000 | 80 |
| Interest-bearing deposits | $7,681,448,000 | 82 |
| Retail deposits | $8,445,731,000 | 72 |
| Estimated insured deposits | $7,478,343,000 | 69 |
| IRAs and Keogh plan accounts | $608,335,000 | 53 |
| Brokered deposits | $0 | 2,461 |
| Fully insured brokered deposits | $0 | 2,249 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $8,836,157,000 | 88 |
| Deposits held in domestic offices | $8,836,157,000 | 84 |
| Individuals, partnerships, and corporations | $8,612,645,000 | 83 |
| U.S. Government | $325,000 | 308 |
| States and political subdivisions in the U.S. | $149,373,000 | 159 |
| Commercial banks and other depository institutions in U.S. | $73,814,000 | 101 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,292,011,000 | 74 |
| Demand deposits | $1,279,735,000 | 52 |
| Nontransaction accounts | $7,544,146,000 | 81 |
| Money market deposit accounts (MMDAs) | $0 | 8,459 |
| Other savings deposits (excluding MMDAs) | $5,205,844,000 | 23 |
| Total time deposits | $2,338,302,000 | 96 |
| Total time and savings deposits | $7,556,422,000 | 83 |
| Noninterest-bearing deposits | $1,279,735,000 | 76 |
| Interest-bearing deposits | $7,556,422,000 | 84 |
| Retail deposits | $8,395,834,000 | 73 |
| Estimated insured deposits | $7,124,592,000 | 73 |
| IRAs and Keogh plan accounts | $617,199,000 | 53 |
| Brokered deposits | $19,845,000 | 685 |
| Fully insured brokered deposits | $19,845,000 | 602 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $8,955,711,000 | 83 |
| Deposits held in domestic offices | $8,955,711,000 | 78 |
| Individuals, partnerships, and corporations | $8,789,086,000 | 78 |
| U.S. Government | $286,000 | 327 |
| States and political subdivisions in the U.S. | $89,170,000 | 260 |
| Commercial banks and other depository institutions in U.S. | $77,169,000 | 97 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,338,126,000 | 79 |
| Demand deposits | $1,324,633,000 | 55 |
| Nontransaction accounts | $7,617,585,000 | 79 |
| Money market deposit accounts (MMDAs) | $0 | 8,509 |
| Other savings deposits (excluding MMDAs) | $5,333,474,000 | 21 |
| Total time deposits | $2,284,111,000 | 99 |
| Total time and savings deposits | $7,631,078,000 | 80 |
| Noninterest-bearing deposits | $1,324,633,000 | 75 |
| Interest-bearing deposits | $7,631,078,000 | 82 |
| Retail deposits | $8,583,286,000 | 68 |
| Estimated insured deposits | $7,169,969,000 | 71 |
| IRAs and Keogh plan accounts | $627,345,000 | 52 |
| Brokered deposits | $19,845,000 | 626 |
| Fully insured brokered deposits | $19,845,000 | 555 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $8,812,768,000 | 84 |
| Deposits held in domestic offices | $8,812,768,000 | 79 |
| Individuals, partnerships, and corporations | $8,640,795,000 | 79 |
| U.S. Government | $164,000 | 446 |
| States and political subdivisions in the U.S. | $87,644,000 | 259 |
| Commercial banks and other depository institutions in U.S. | $84,165,000 | 84 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,214,703,000 | 78 |
| Demand deposits | $1,201,770,000 | 56 |
| Nontransaction accounts | $7,598,065,000 | 75 |
| Money market deposit accounts (MMDAs) | $0 | 8,550 |
| Other savings deposits (excluding MMDAs) | $5,238,187,000 | 22 |
| Total time deposits | $2,359,878,000 | 96 |
| Total time and savings deposits | $7,610,998,000 | 76 |
| Noninterest-bearing deposits | $1,201,771,000 | 74 |
| Interest-bearing deposits | $7,610,997,000 | 79 |
| Retail deposits | $8,416,681,000 | 65 |
| Estimated insured deposits | $7,162,392,000 | 69 |
| IRAs and Keogh plan accounts | $625,099,000 | 53 |
| Brokered deposits | $49,945,000 | 331 |
| Fully insured brokered deposits | $49,945,000 | 294 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $8,743,244,000 | 84 |
| Deposits held in domestic offices | $8,743,244,000 | 78 |
| Individuals, partnerships, and corporations | $8,556,723,000 | 77 |
| U.S. Government | $518,000 | 296 |
| States and political subdivisions in the U.S. | $124,819,000 | 184 |
| Commercial banks and other depository institutions in U.S. | $61,184,000 | 116 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,164,281,000 | 66 |
| Demand deposits | $1,150,306,000 | 54 |
| Nontransaction accounts | $7,578,963,000 | 66 |
| Money market deposit accounts (MMDAs) | $0 | 7,787 |
| Other savings deposits (excluding MMDAs) | $5,112,440,000 | 22 |
| Total time deposits | $2,466,523,000 | 75 |
| Total time and savings deposits | $7,592,938,000 | 82 |
| Noninterest-bearing deposits | $1,150,306,000 | 80 |
| Interest-bearing deposits | $7,592,938,000 | 82 |
| Retail deposits | $8,306,965,000 | 67 |
| Estimated insured deposits | $7,182,685,000 | 70 |
| IRAs and Keogh plan accounts | $638,399,000 | 50 |
| Brokered deposits | $69,995,000 | 237 |
| Fully insured brokered deposits | $69,995,000 | 206 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $8,731,563,000 | 83 |
| Deposits held in domestic offices | $8,731,563,000 | 78 |
| Individuals, partnerships, and corporations | $8,537,903,000 | 77 |
| U.S. Government | $411,000 | 267 |
| States and political subdivisions in the U.S. | $125,204,000 | 190 |
| Commercial banks and other depository institutions in U.S. | $68,045,000 | 114 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,267,772,000 | 63 |
| Demand deposits | $1,254,754,000 | 49 |
| Nontransaction accounts | $7,463,791,000 | 67 |
| Money market deposit accounts (MMDAs) | $0 | 7,831 |
| Other savings deposits (excluding MMDAs) | $4,885,879,000 | 22 |
| Total time deposits | $2,577,912,000 | 71 |
| Total time and savings deposits | $7,476,809,000 | 82 |
| Noninterest-bearing deposits | $1,254,754,000 | 78 |
| Interest-bearing deposits | $7,476,809,000 | 78 |
| Retail deposits | $8,252,377,000 | 67 |
| Estimated insured deposits | $7,058,612,000 | 71 |
| IRAs and Keogh plan accounts | $650,047,000 | 49 |
| Brokered deposits | $69,995,000 | 230 |
| Fully insured brokered deposits | $69,995,000 | 200 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $8,838,444,000 | 85 |
| Deposits held in domestic offices | $8,838,444,000 | 80 |
| Individuals, partnerships, and corporations | $8,674,960,000 | 76 |
| U.S. Government | $613,000 | 228 |
| States and political subdivisions in the U.S. | $62,703,000 | 347 |
| Commercial banks and other depository institutions in U.S. | $100,168,000 | 72 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,329,250,000 | 63 |
| Demand deposits | $1,316,532,000 | 51 |
| Nontransaction accounts | $7,509,194,000 | 68 |
| Money market deposit accounts (MMDAs) | $0 | 7,856 |
| Other savings deposits (excluding MMDAs) | $4,899,764,000 | 22 |
| Total time deposits | $2,609,430,000 | 69 |
| Total time and savings deposits | $7,521,912,000 | 82 |
| Noninterest-bearing deposits | $1,316,532,000 | 77 |
| Interest-bearing deposits | $7,521,912,000 | 79 |
| Retail deposits | $8,382,840,000 | 68 |
| Estimated insured deposits | $7,327,727,000 | 72 |
| IRAs and Keogh plan accounts | $652,392,000 | 50 |
| Brokered deposits | $94,995,000 | 187 |
| Fully insured brokered deposits | $94,995,000 | 163 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $8,778,785,000 | 85 |
| Deposits held in domestic offices | $8,778,785,000 | 81 |
| Individuals, partnerships, and corporations | $8,602,926,000 | 78 |
| U.S. Government | $294,000 | 340 |
| States and political subdivisions in the U.S. | $96,653,000 | 237 |
| Commercial banks and other depository institutions in U.S. | $78,912,000 | 86 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,201,117,000 | 62 |
| Demand deposits | $1,189,320,000 | 50 |
| Nontransaction accounts | $7,577,668,000 | 65 |
| Money market deposit accounts (MMDAs) | $0 | 7,886 |
| Other savings deposits (excluding MMDAs) | $4,794,454,000 | 21 |
| Total time deposits | $2,783,214,000 | 70 |
| Total time and savings deposits | $7,589,465,000 | 81 |
| Noninterest-bearing deposits | $1,189,320,000 | 76 |
| Interest-bearing deposits | $7,589,465,000 | 75 |
| Retail deposits | $8,230,656,000 | 68 |
| Estimated insured deposits | $7,396,487,000 | 71 |
| IRAs and Keogh plan accounts | $654,117,000 | 52 |
| Brokered deposits | $127,491,000 | 155 |
| Fully insured brokered deposits | $127,491,000 | 135 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $8,455,801,000 | 84 |
| Deposits held in domestic offices | $8,455,801,000 | 83 |
| Individuals, partnerships, and corporations | $8,316,872,000 | 81 |
| U.S. Government | $347,000 | 433 |
| States and political subdivisions in the U.S. | $76,630,000 | 281 |
| Commercial banks and other depository institutions in U.S. | $61,952,000 | 100 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,159,129,000 | 66 |
| Demand deposits | $1,144,431,000 | 54 |
| Nontransaction accounts | $7,296,672,000 | 68 |
| Money market deposit accounts (MMDAs) | $0 | 7,907 |
| Other savings deposits (excluding MMDAs) | $4,505,293,000 | 23 |
| Total time deposits | $2,791,379,000 | 72 |
| Total time and savings deposits | $7,311,370,000 | 85 |
| Noninterest-bearing deposits | $1,144,431,000 | 80 |
| Interest-bearing deposits | $7,311,370,000 | 81 |
| Retail deposits | $7,924,522,000 | 71 |
| Estimated insured deposits | $7,135,661,000 | 71 |
| IRAs and Keogh plan accounts | $651,694,000 | 50 |
| Brokered deposits | $117,495,000 | 162 |
| Fully insured brokered deposits | $117,495,000 | 146 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $8,016,751,000 | 84 |
| Deposits held in domestic offices | $8,016,751,000 | 83 |
| Individuals, partnerships, and corporations | $7,796,452,000 | 80 |
| U.S. Government | $519,000 | 320 |
| States and political subdivisions in the U.S. | $159,658,000 | 127 |
| Commercial banks and other depository institutions in U.S. | $60,122,000 | 103 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | $0 | 109 |
| Memoranda: | ||
| Transaction accounts | $1,032,994,000 | 78 |
| Demand deposits | $1,018,424,000 | 67 |
| Nontransaction accounts | $6,983,757,000 | 66 |
| Money market deposit accounts (MMDAs) | $0 | 8,096 |
| Other savings deposits (excluding MMDAs) | $4,064,674,000 | 20 |
| Total time deposits | $2,919,083,000 | 66 |
| Total time and savings deposits | $6,998,327,000 | 81 |
| Noninterest-bearing deposits | $1,018,425,000 | 86 |
| Interest-bearing deposits | $6,998,326,000 | 76 |
| Retail deposits | $7,560,638,000 | 69 |
| Estimated insured deposits | $6,922,154,000 | 69 |
| IRAs and Keogh plan accounts | $626,349,000 | 54 |
| Brokered deposits | $10,000,000 | 558 |
| Fully insured brokered deposits | $10,000,000 | 494 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 38 |
| Interest-bearing deposits | $0 | 106 |
| 2000-12-31 | Rank | |
| Total deposits | $7,789,720,000 | 88 |
| Deposits held in domestic offices | $7,789,720,000 | 82 |
| Individuals, partnerships, and corporations | $7,552,844,000 | 82 |
| U.S. Government | $781,000 | 252 |
| States and political subdivisions in the U.S. | $187,847,000 | 105 |
| Commercial banks and other depository institutions in U.S. | $48,248,000 | 121 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $0 | 125 |
| Memoranda: | ||
| Transaction accounts | $871,931,000 | 88 |
| Demand deposits | $861,793,000 | 79 |
| Nontransaction accounts | $6,917,789,000 | 68 |
| Money market deposit accounts (MMDAs) | $0 | 8,301 |
| Other savings deposits (excluding MMDAs) | $3,392,518,000 | 20 |
| Total time deposits | $3,525,271,000 | 63 |
| Total time and savings deposits | $6,927,927,000 | 83 |
| Noninterest-bearing deposits | $861,793,000 | 106 |
| Interest-bearing deposits | $6,927,927,000 | 81 |
| Retail deposits | $6,858,266,000 | 73 |
| Estimated insured deposits | $6,814,671,000 | 71 |
| IRAs and Keogh plan accounts | $621,974,000 | 58 |
| Brokered deposits | $387,173,000 | 69 |
| Fully insured brokered deposits | $387,173,000 | 54 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 42 |
| Interest-bearing deposits | $0 | 120 |
| 1999-12-31 | Rank | |
| Total deposits | $7,202,108,000 | 83 |
| Deposits held in domestic offices | $7,202,108,000 | 80 |
| Individuals, partnerships, and corporations | $6,928,942,000 | 79 |
| U.S. Government | $1,384,000 | 163 |
| States and political subdivisions in the U.S. | $232,917,000 | 88 |
| Commercial banks and other depository institutions in U.S. | $38,865,000 | 142 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $0 | 132 |
| Memoranda: | ||
| Transaction accounts | $834,970,000 | 97 |
| Demand deposits | $817,026,000 | 88 |
| Nontransaction accounts | $6,367,138,000 | 63 |
| Money market deposit accounts (MMDAs) | $0 | 8,544 |
| Other savings deposits (excluding MMDAs) | $3,302,238,000 | 21 |
| Total time deposits | $3,064,900,000 | 66 |
| Total time and savings deposits | $6,385,082,000 | 78 |
| Noninterest-bearing deposits | $817,026,000 | 109 |
| Interest-bearing deposits | $6,385,082,000 | 74 |
| Retail deposits | $6,494,884,000 | 72 |
| Estimated insured deposits | $6,121,862,000 | 69 |
| IRAs and Keogh plan accounts | $630,524,000 | 54 |
| Brokered deposits | $209,264,000 | 100 |
| Fully insured brokered deposits | $209,264,000 | 74 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $0 | 124 |
| 1998-12-31 | Rank | |
| Total deposits | $6,939,747,000 | 86 |
| Deposits held in domestic offices | $6,939,747,000 | 83 |
| Individuals, partnerships, and corporations | $6,737,297,000 | 83 |
| U.S. Government | $1,101,000 | 252 |
| States and political subdivisions in the U.S. | $192,420,000 | 102 |
| Commercial banks and other depository institutions in U.S. | $8,929,000 | 351 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | $0 | 141 |
| Memoranda: | ||
| Transaction accounts | $848,650,000 | 107 |
| Demand deposits | $832,391,000 | 98 |
| Nontransaction accounts | $6,091,097,000 | 64 |
| Money market deposit accounts (MMDAs) | $0 | 8,700 |
| Other savings deposits (excluding MMDAs) | $3,206,660,000 | 20 |
| Total time deposits | $2,884,437,000 | 69 |
| Total time and savings deposits | $6,107,356,000 | 78 |
| Noninterest-bearing deposits | $832,391,000 | 111 |
| Interest-bearing deposits | $6,107,356,000 | 77 |
| Retail deposits | $6,344,312,000 | 74 |
| Estimated insured deposits | $5,907,767,000 | 69 |
| IRAs and Keogh plan accounts | $650,134,000 | 59 |
| Brokered deposits | $161,770,000 | 90 |
| Fully insured brokered deposits | $161,770,000 | 69 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 43 |
| Interest-bearing deposits | $0 | 132 |
| 1997-12-31 | Rank | |
| Total deposits | $5,825,001,000 | 90 |
| Deposits held in domestic offices | $5,825,001,000 | 88 |
| Individuals, partnerships, and corporations | $5,617,512,000 | 87 |
| U.S. Government | $327,000 | 773 |
| States and political subdivisions in the U.S. | $201,997,000 | 96 |
| Commercial banks and other depository institutions in U.S. | $5,165,000 | 467 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | $0 | 146 |
| Memoranda: | ||
| Transaction accounts | $651,740,000 | 136 |
| Demand deposits | $636,287,000 | 121 |
| Nontransaction accounts | $5,173,261,000 | 67 |
| Money market deposit accounts (MMDAs) | $0 | 9,052 |
| Other savings deposits (excluding MMDAs) | $2,609,014,000 | 23 |
| Total time deposits | $2,564,247,000 | 69 |
| Total time and savings deposits | $5,188,714,000 | 84 |
| Noninterest-bearing deposits | $636,287,000 | 133 |
| Interest-bearing deposits | $5,188,714,000 | 82 |
| Retail deposits | $5,175,247,000 | 84 |
| Estimated insured deposits | $4,936,382,000 | 77 |
| IRAs and Keogh plan accounts | $561,219,000 | 67 |
| Brokered deposits | $245,367,000 | 62 |
| Fully insured brokered deposits | $245,367,000 | 50 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $0 | 139 |
| 1996-12-31 | Rank | |
| Total deposits | $5,244,925,000 | 112 |
| Deposits held in domestic offices | $5,244,925,000 | 107 |
| Individuals, partnerships, and corporations | $5,100,964,000 | 105 |
| U.S. Government | $189,000 | 2,194 |
| States and political subdivisions in the U.S. | $137,165,000 | 134 |
| Commercial banks and other depository institutions in U.S. | $6,607,000 | 427 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $0 | 158 |
| Memoranda: | ||
| Transaction accounts | $1,122,009,000 | 113 |
| Demand deposits | $927,764,000 | 107 |
| Nontransaction accounts | $4,122,916,000 | 82 |
| Money market deposit accounts (MMDAs) | $0 | 9,435 |
| Other savings deposits (excluding MMDAs) | $1,928,465,000 | 29 |
| Total time deposits | $2,194,451,000 | 82 |
| Total time and savings deposits | $4,317,161,000 | 105 |
| Noninterest-bearing deposits | $927,764,000 | 115 |
| Interest-bearing deposits | $4,317,161,000 | 105 |
| Retail deposits | $4,850,728,000 | 103 |
| Estimated insured deposits | $4,557,869,000 | 90 |
| IRAs and Keogh plan accounts | $578,655,000 | 62 |
| Brokered deposits | $100,814,000 | 105 |
| Fully insured brokered deposits | $100,814,000 | 91 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 45 |
| Interest-bearing deposits | $0 | 148 |
| 1995-12-31 | Rank | |
| Total deposits | $4,831,761,000 | 123 |
| Deposits held in domestic offices | $4,831,761,000 | 119 |
| Individuals, partnerships, and corporations | $4,709,446,000 | 116 |
| U.S. Government | $266,000 | 1,971 |
| States and political subdivisions in the U.S. | $115,807,000 | 149 |
| Commercial banks and other depository institutions in U.S. | $6,242,000 | 458 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,006,426,000 | 141 |
| Demand deposits | $800,924,000 | 132 |
| Nontransaction accounts | $3,825,335,000 | 82 |
| Money market deposit accounts (MMDAs) | $0 | 9,814 |
| Other savings deposits (excluding MMDAs) | $1,921,622,000 | 23 |
| Total time deposits | $1,903,713,000 | 88 |
| Total time and savings deposits | $4,030,837,000 | 110 |
| Noninterest-bearing deposits | $800,925,000 | 138 |
| Interest-bearing deposits | $4,030,836,000 | 111 |
| Retail deposits | $4,560,193,000 | 111 |
| Estimated insured deposits | $4,285,004,000 | 102 |
| IRAs and Keogh plan accounts | $587,050,000 | 66 |
| Brokered deposits | $59,506,000 | 140 |
| Fully insured brokered deposits | $59,506,000 | 117 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $4,651,815,000 | 127 |
| Deposits held in domestic offices | $4,651,815,000 | 118 |
| Individuals, partnerships, and corporations | $4,612,401,000 | 111 |
| U.S. Government | $176,000 | 2,609 |
| States and political subdivisions in the U.S. | $37,314,000 | 351 |
| Commercial banks and other depository institutions in U.S. | $1,924,000 | 873 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $891,447,000 | 163 |
| Demand deposits | $684,313,000 | 144 |
| Nontransaction accounts | $3,760,368,000 | 82 |
| Money market deposit accounts (MMDAs) | $886,320,000 | 92 |
| Other savings deposits (excluding MMDAs) | $1,165,258,000 | 43 |
| Total time deposits | $1,708,790,000 | 87 |
| Total time and savings deposits | $3,967,502,000 | 110 |
| Noninterest-bearing deposits | $684,313,000 | 149 |
| Interest-bearing deposits | $3,967,502,000 | 111 |
| Retail deposits | $4,521,595,000 | 109 |
| Estimated insured deposits | $4,329,876,000 | 98 |
| IRAs and Keogh plan accounts | $592,769,000 | 64 |
| Brokered deposits | $69,261,000 | 120 |
| Fully insured brokered deposits | $69,261,000 | 100 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $4,708,149,000 | 117 |
| Deposits held in domestic offices | $4,708,149,000 | 113 |
| Individuals, partnerships, and corporations | $4,692,532,000 | 104 |
| U.S. Government | $340,000 | 1,550 |
| States and political subdivisions in the U.S. | $12,960,000 | 1,078 |
| Commercial banks and other depository institutions in U.S. | $2,317,000 | 889 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $831,198,000 | 170 |
| Demand deposits | $607,141,000 | 152 |
| Nontransaction accounts | $3,876,951,000 | 70 |
| Money market deposit accounts (MMDAs) | $905,905,000 | 92 |
| Other savings deposits (excluding MMDAs) | $1,203,542,000 | 38 |
| Total time deposits | $1,767,504,000 | 74 |
| Total time and savings deposits | $4,101,008,000 | 96 |
| Noninterest-bearing deposits | $607,141,000 | 158 |
| Interest-bearing deposits | $4,101,008,000 | 96 |
| Retail deposits | $4,599,335,000 | 106 |
| Estimated insured deposits | $4,410,670,000 | 89 |
| IRAs and Keogh plan accounts | $657,746,000 | 48 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $4,930,016,000 | 107 |
| Deposits held in domestic offices | $4,930,016,000 | 101 |
| Individuals, partnerships, and corporations | $4,920,286,000 | 94 |
| U.S. Government | $402,000 | 1,649 |
| States and political subdivisions in the U.S. | $5,301,000 | 2,785 |
| Commercial banks and other depository institutions in U.S. | $4,027,000 | 671 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $767,153,000 | 176 |
| Demand deposits | $545,965,000 | 157 |
| Nontransaction accounts | $4,162,863,000 | 59 |
| Money market deposit accounts (MMDAs) | $869,095,000 | 93 |
| Other savings deposits (excluding MMDAs) | $1,167,915,000 | 40 |
| Total time deposits | $2,125,853,000 | 58 |
| Total time and savings deposits | $4,384,051,000 | 88 |
| Noninterest-bearing deposits | $545,965,000 | 163 |
| Interest-bearing deposits | $4,384,051,000 | 87 |
| Retail deposits | $4,809,971,000 | 89 |
| Estimated insured deposits | $4,850,460,000 | 71 |
| IRAs and Keogh plan accounts | $744,168,000 | 40 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |