Home > SunTrust Bank > Total Deposits
SunTrust Bank, Total Deposits
| 2019-09-30 | Rank | |
| Total deposits | $169,246,694,000 | 13 |
| Deposits held in domestic offices | $169,246,694,000 | 11 |
| Individuals, partnerships, and corporations | $161,395,666,000 | 11 |
| U.S. Government | $44,000 | 348 |
| States and political subdivisions in the U.S. | $7,486,658,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $364,326,000 | 42 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 43 |
| Memoranda: | ||
| Transaction accounts | $17,674,245,000 | 15 |
| Demand deposits | $15,645,911,000 | 16 |
| Nontransaction accounts | $151,572,449,000 | 11 |
| Money market deposit accounts (MMDAs) | $127,316,166,000 | 10 |
| Other savings deposits (excluding MMDAs) | $6,443,051,000 | 47 |
| Total time deposits | $17,813,232,000 | 18 |
| Total time and savings deposits | $153,600,783,000 | 11 |
| Noninterest-bearing deposits | $41,016,268,000 | 10 |
| Interest-bearing deposits | $128,230,426,000 | 11 |
| Retail deposits | $158,761,172,000 | 11 |
| Estimated insured deposits | $95,524,084,000 | 13 |
| IRAs and Keogh plan accounts | $3,525,536,000 | 22 |
| Brokered deposits | $6,175,118,000 | 29 |
| Fully insured brokered deposits | $6,046,930,000 | 27 |
| Deposits obtained via list services, yet not brokered | $1,570,000 | 1,074 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 38 |
| 2019-06-30 | Rank | |
| Total deposits | $162,541,913,000 | 13 |
| Deposits held in domestic offices | $162,541,913,000 | 11 |
| Individuals, partnerships, and corporations | $155,062,947,000 | 11 |
| U.S. Government | $32,000 | 380 |
| States and political subdivisions in the U.S. | $7,181,288,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $297,646,000 | 50 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $0 | 42 |
| Memoranda: | ||
| Transaction accounts | $14,726,151,000 | 17 |
| Demand deposits | $12,749,376,000 | 20 |
| Nontransaction accounts | $147,815,762,000 | 11 |
| Money market deposit accounts (MMDAs) | $123,464,386,000 | 10 |
| Other savings deposits (excluding MMDAs) | $6,677,710,000 | 46 |
| Total time deposits | $17,673,666,000 | 18 |
| Total time and savings deposits | $149,792,537,000 | 11 |
| Noninterest-bearing deposits | $40,642,608,000 | 10 |
| Interest-bearing deposits | $121,899,305,000 | 11 |
| Retail deposits | $152,364,269,000 | 11 |
| Estimated insured deposits | $95,122,803,000 | 12 |
| IRAs and Keogh plan accounts | $3,637,289,000 | 21 |
| Brokered deposits | $5,762,709,000 | 32 |
| Fully insured brokered deposits | $5,675,537,000 | 29 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2019-03-31 | Rank | |
| Total deposits | $164,303,421,000 | 13 |
| Deposits held in domestic offices | $164,303,421,000 | 11 |
| Individuals, partnerships, and corporations | $156,284,779,000 | 11 |
| U.S. Government | $80,000 | 300 |
| States and political subdivisions in the U.S. | $7,625,370,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $393,192,000 | 37 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $13,194,254,000 | 20 |
| Demand deposits | $11,565,291,000 | 20 |
| Nontransaction accounts | $151,109,167,000 | 11 |
| Money market deposit accounts (MMDAs) | $127,607,287,000 | 9 |
| Other savings deposits (excluding MMDAs) | $6,820,287,000 | 46 |
| Total time deposits | $16,681,593,000 | 19 |
| Total time and savings deposits | $152,738,130,000 | 10 |
| Noninterest-bearing deposits | $37,748,835,000 | 11 |
| Interest-bearing deposits | $126,554,586,000 | 11 |
| Retail deposits | $153,675,678,000 | 11 |
| Estimated insured deposits | $96,818,996,000 | 12 |
| IRAs and Keogh plan accounts | $3,863,966,000 | 18 |
| Brokered deposits | $6,333,052,000 | 29 |
| Fully insured brokered deposits | $6,176,849,000 | 27 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2018-12-31 | Rank | |
| Total deposits | $164,741,704,000 | 13 |
| Deposits held in domestic offices | $164,741,704,000 | 11 |
| Individuals, partnerships, and corporations | $155,412,777,000 | 11 |
| U.S. Government | $37,000 | 375 |
| States and political subdivisions in the U.S. | $8,956,783,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $372,107,000 | 38 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $14,512,759,000 | 19 |
| Demand deposits | $12,487,197,000 | 19 |
| Nontransaction accounts | $150,228,945,000 | 11 |
| Money market deposit accounts (MMDAs) | $127,823,617,000 | 9 |
| Other savings deposits (excluding MMDAs) | $6,519,684,000 | 48 |
| Total time deposits | $15,885,644,000 | 19 |
| Total time and savings deposits | $152,254,507,000 | 11 |
| Noninterest-bearing deposits | $38,474,735,000 | 11 |
| Interest-bearing deposits | $126,266,969,000 | 11 |
| Retail deposits | $153,875,052,000 | 11 |
| Estimated insured deposits | $95,447,796,000 | 12 |
| IRAs and Keogh plan accounts | $3,985,001,000 | 19 |
| Brokered deposits | $6,580,926,000 | 26 |
| Fully insured brokered deposits | $6,535,951,000 | 25 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2018-09-30 | Rank | |
| Total deposits | $163,527,658,000 | 12 |
| Deposits held in domestic offices | $163,527,658,000 | 10 |
| Individuals, partnerships, and corporations | $155,383,321,000 | 10 |
| U.S. Government | $39,000 | 369 |
| States and political subdivisions in the U.S. | $7,743,842,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $400,456,000 | 32 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 44 |
| Memoranda: | ||
| Transaction accounts | $13,339,901,000 | 19 |
| Demand deposits | $11,388,645,000 | 20 |
| Nontransaction accounts | $150,187,757,000 | 10 |
| Money market deposit accounts (MMDAs) | $127,915,983,000 | 9 |
| Other savings deposits (excluding MMDAs) | $6,590,938,000 | 44 |
| Total time deposits | $15,680,836,000 | 19 |
| Total time and savings deposits | $152,139,013,000 | 10 |
| Noninterest-bearing deposits | $39,081,085,000 | 12 |
| Interest-bearing deposits | $124,446,573,000 | 11 |
| Retail deposits | $153,279,762,000 | 11 |
| Estimated insured deposits | $94,787,160,000 | 11 |
| IRAs and Keogh plan accounts | $3,766,537,000 | 20 |
| Brokered deposits | $6,098,044,000 | 27 |
| Fully insured brokered deposits | $5,915,207,000 | 26 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 39 |
| 2018-06-30 | Rank | |
| Total deposits | $165,212,451,000 | 13 |
| Deposits held in domestic offices | $165,212,451,000 | 11 |
| Individuals, partnerships, and corporations | $156,601,506,000 | 10 |
| U.S. Government | $96,000 | 291 |
| States and political subdivisions in the U.S. | $8,209,770,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $401,079,000 | 31 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $0 | 44 |
| Memoranda: | ||
| Transaction accounts | $15,249,779,000 | 18 |
| Demand deposits | $13,336,200,000 | 17 |
| Nontransaction accounts | $149,962,672,000 | 11 |
| Money market deposit accounts (MMDAs) | $128,422,885,000 | 9 |
| Other savings deposits (excluding MMDAs) | $6,756,732,000 | 44 |
| Total time deposits | $14,783,055,000 | 19 |
| Total time and savings deposits | $151,876,251,000 | 10 |
| Noninterest-bearing deposits | $41,835,529,000 | 11 |
| Interest-bearing deposits | $123,376,922,000 | 11 |
| Retail deposits | $155,501,446,000 | 11 |
| Estimated insured deposits | $94,653,607,000 | 11 |
| IRAs and Keogh plan accounts | $3,709,304,000 | 18 |
| Brokered deposits | $6,090,109,000 | 25 |
| Fully insured brokered deposits | $5,801,722,000 | 25 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 39 |
| 2018-03-31 | Rank | |
| Total deposits | $165,116,782,000 | 12 |
| Deposits held in domestic offices | $165,116,782,000 | 10 |
| Individuals, partnerships, and corporations | $156,390,817,000 | 10 |
| U.S. Government | $46,000 | 364 |
| States and political subdivisions in the U.S. | $8,274,434,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $451,485,000 | 28 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $0 | 45 |
| Memoranda: | ||
| Transaction accounts | $12,205,036,000 | 21 |
| Demand deposits | $10,368,562,000 | 22 |
| Nontransaction accounts | $152,911,746,000 | 10 |
| Money market deposit accounts (MMDAs) | $131,894,244,000 | 9 |
| Other savings deposits (excluding MMDAs) | $6,848,591,000 | 44 |
| Total time deposits | $14,168,911,000 | 16 |
| Total time and savings deposits | $154,748,220,000 | 10 |
| Noninterest-bearing deposits | $40,833,640,000 | 11 |
| Interest-bearing deposits | $124,283,142,000 | 10 |
| Retail deposits | $155,507,285,000 | 11 |
| Estimated insured deposits | $95,401,524,000 | 11 |
| IRAs and Keogh plan accounts | $3,752,955,000 | 18 |
| Brokered deposits | $6,219,099,000 | 26 |
| Fully insured brokered deposits | $5,849,710,000 | 26 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 40 |
| 2017-12-31 | Rank | |
| Total deposits | $164,051,107,000 | 12 |
| Deposits held in domestic offices | $164,051,107,000 | 10 |
| Individuals, partnerships, and corporations | $153,412,023,000 | 10 |
| U.S. Government | $127,000 | 263 |
| States and political subdivisions in the U.S. | $10,223,594,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $415,363,000 | 32 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 45 |
| Memoranda: | ||
| Transaction accounts | $13,534,525,000 | 20 |
| Demand deposits | $11,419,026,000 | 20 |
| Nontransaction accounts | $150,516,582,000 | 9 |
| Money market deposit accounts (MMDAs) | $131,575,683,000 | 9 |
| Other savings deposits (excluding MMDAs) | $6,467,503,000 | 44 |
| Total time deposits | $12,473,396,000 | 21 |
| Total time and savings deposits | $152,632,081,000 | 10 |
| Noninterest-bearing deposits | $40,473,034,000 | 11 |
| Interest-bearing deposits | $123,578,073,000 | 10 |
| Retail deposits | $155,179,889,000 | 11 |
| Estimated insured deposits | $93,230,243,000 | 11 |
| IRAs and Keogh plan accounts | $3,836,461,000 | 18 |
| Brokered deposits | $6,190,454,000 | 27 |
| Fully insured brokered deposits | $5,794,554,000 | 27 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 40 |
| 2017-09-30 | Rank | |
| Total deposits | $165,526,301,000 | 11 |
| Deposits held in domestic offices | $165,526,301,000 | 9 |
| Individuals, partnerships, and corporations | $157,286,669,000 | 10 |
| U.S. Government | $70,000 | 330 |
| States and political subdivisions in the U.S. | $7,793,321,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $446,241,000 | 31 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $0 | 45 |
| Memoranda: | ||
| Transaction accounts | $13,907,791,000 | 19 |
| Demand deposits | $11,779,887,000 | 18 |
| Nontransaction accounts | $151,618,510,000 | 9 |
| Money market deposit accounts (MMDAs) | $133,160,847,000 | 9 |
| Other savings deposits (excluding MMDAs) | $6,504,787,000 | 44 |
| Total time deposits | $11,952,876,000 | 22 |
| Total time and savings deposits | $153,746,414,000 | 10 |
| Noninterest-bearing deposits | $40,307,060,000 | 11 |
| Interest-bearing deposits | $125,219,241,000 | 10 |
| Retail deposits | $156,749,676,000 | 9 |
| Estimated insured deposits | $92,918,260,000 | 11 |
| IRAs and Keogh plan accounts | $3,872,445,000 | 18 |
| Brokered deposits | $6,322,749,000 | 27 |
| Fully insured brokered deposits | $5,873,707,000 | 26 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 40 |
| 2017-06-30 | Rank | |
| Total deposits | $163,281,910,000 | 11 |
| Deposits held in domestic offices | $162,671,910,000 | 10 |
| Individuals, partnerships, and corporations | $153,892,379,000 | 10 |
| U.S. Government | $306,000 | 209 |
| States and political subdivisions in the U.S. | $8,297,382,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $481,843,000 | 29 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $610,000,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $13,080,876,000 | 20 |
| Demand deposits | $11,013,211,000 | 20 |
| Nontransaction accounts | $149,591,034,000 | 9 |
| Money market deposit accounts (MMDAs) | $131,915,767,000 | 9 |
| Other savings deposits (excluding MMDAs) | $6,598,810,000 | 45 |
| Total time deposits | $11,076,457,000 | 21 |
| Total time and savings deposits | $151,658,699,000 | 10 |
| Noninterest-bearing deposits | $40,925,022,000 | 11 |
| Interest-bearing deposits | $121,746,888,000 | 10 |
| Retail deposits | $154,459,213,000 | 10 |
| Estimated insured deposits | $95,496,377,000 | 11 |
| IRAs and Keogh plan accounts | $3,972,835,000 | 19 |
| Brokered deposits | $6,025,225,000 | 26 |
| Fully insured brokered deposits | $5,799,447,000 | 25 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $610,000,000 | 18 |
| 2017-03-31 | Rank | |
| Total deposits | $164,433,439,000 | 13 |
| Deposits held in domestic offices | $164,028,439,000 | 11 |
| Individuals, partnerships, and corporations | $154,875,974,000 | 10 |
| U.S. Government | $84,000 | 349 |
| States and political subdivisions in the U.S. | $8,764,195,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $388,186,000 | 39 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $405,000,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $14,039,843,000 | 20 |
| Demand deposits | $11,907,793,000 | 19 |
| Nontransaction accounts | $149,988,596,000 | 9 |
| Money market deposit accounts (MMDAs) | $133,081,427,000 | 9 |
| Other savings deposits (excluding MMDAs) | $6,668,038,000 | 42 |
| Total time deposits | $10,239,131,000 | 23 |
| Total time and savings deposits | $152,120,646,000 | 10 |
| Noninterest-bearing deposits | $40,691,598,000 | 11 |
| Interest-bearing deposits | $123,336,841,000 | 10 |
| Retail deposits | $156,650,669,000 | 11 |
| Estimated insured deposits | $96,375,869,000 | 11 |
| IRAs and Keogh plan accounts | $3,707,031,000 | 19 |
| Brokered deposits | $6,340,274,000 | 25 |
| Fully insured brokered deposits | $5,881,627,000 | 24 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $405,000,000 | 25 |
| 2016-12-31 | Rank | |
| Total deposits | $162,368,587,000 | 13 |
| Deposits held in domestic offices | $161,758,587,000 | 11 |
| Individuals, partnerships, and corporations | $151,277,937,000 | 11 |
| U.S. Government | $85,000 | 348 |
| States and political subdivisions in the U.S. | $10,067,205,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $413,360,000 | 36 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $610,000,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $13,506,868,000 | 20 |
| Demand deposits | $11,445,668,000 | 19 |
| Nontransaction accounts | $148,251,719,000 | 10 |
| Money market deposit accounts (MMDAs) | $132,216,482,000 | 9 |
| Other savings deposits (excluding MMDAs) | $6,265,685,000 | 44 |
| Total time deposits | $9,769,552,000 | 25 |
| Total time and savings deposits | $150,312,919,000 | 11 |
| Noninterest-bearing deposits | $40,511,265,000 | 10 |
| Interest-bearing deposits | $121,247,322,000 | 10 |
| Retail deposits | $154,483,151,000 | 10 |
| Estimated insured deposits | $93,504,891,000 | 11 |
| IRAs and Keogh plan accounts | $3,741,065,000 | 18 |
| Brokered deposits | $6,567,160,000 | 24 |
| Fully insured brokered deposits | $5,985,750,000 | 22 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $610,000,000 | 21 |
| 2016-09-30 | Rank | |
| Total deposits | $161,443,712,000 | 12 |
| Deposits held in domestic offices | $161,143,712,000 | 10 |
| Individuals, partnerships, and corporations | $152,425,907,000 | 10 |
| U.S. Government | $59,000 | 388 |
| States and political subdivisions in the U.S. | $8,261,137,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $456,609,000 | 35 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $300,000,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $13,547,410,000 | 20 |
| Demand deposits | $9,953,414,000 | 20 |
| Nontransaction accounts | $147,596,302,000 | 10 |
| Money market deposit accounts (MMDAs) | $131,353,795,000 | 8 |
| Other savings deposits (excluding MMDAs) | $6,255,839,000 | 45 |
| Total time deposits | $9,986,668,000 | 22 |
| Total time and savings deposits | $151,190,298,000 | 10 |
| Noninterest-bearing deposits | $40,396,698,000 | 10 |
| Interest-bearing deposits | $120,747,014,000 | 10 |
| Retail deposits | $154,302,208,000 | 9 |
| Estimated insured deposits | $90,780,071,000 | 11 |
| IRAs and Keogh plan accounts | $3,808,281,000 | 18 |
| Brokered deposits | $6,037,680,000 | 23 |
| Fully insured brokered deposits | $5,503,749,000 | 23 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $300,000,000 | 26 |
| 2016-06-30 | Rank | |
| Total deposits | $155,354,194,000 | 12 |
| Deposits held in domestic offices | $155,354,194,000 | 10 |
| Individuals, partnerships, and corporations | $146,088,276,000 | 10 |
| U.S. Government | $72,000 | 359 |
| States and political subdivisions in the U.S. | $8,807,312,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $458,534,000 | 34 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $0 | 50 |
| Memoranda: | ||
| Transaction accounts | $12,599,150,000 | 24 |
| Demand deposits | $9,435,628,000 | 22 |
| Nontransaction accounts | $142,755,044,000 | 10 |
| Money market deposit accounts (MMDAs) | $126,348,509,000 | 8 |
| Other savings deposits (excluding MMDAs) | $6,342,832,000 | 43 |
| Total time deposits | $10,063,703,000 | 23 |
| Total time and savings deposits | $145,918,566,000 | 10 |
| Noninterest-bearing deposits | $39,511,312,000 | 10 |
| Interest-bearing deposits | $115,842,882,000 | 11 |
| Retail deposits | $148,425,293,000 | 9 |
| Estimated insured deposits | $91,395,961,000 | 11 |
| IRAs and Keogh plan accounts | $3,948,393,000 | 17 |
| Brokered deposits | $6,060,838,000 | 23 |
| Fully insured brokered deposits | $5,510,414,000 | 23 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 46 |
| 2016-03-31 | Rank | |
| Total deposits | $154,833,252,000 | 12 |
| Deposits held in domestic offices | $154,833,252,000 | 10 |
| Individuals, partnerships, and corporations | $145,080,109,000 | 9 |
| U.S. Government | $39,000 | 417 |
| States and political subdivisions in the U.S. | $9,296,031,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $457,073,000 | 33 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $0 | 51 |
| Memoranda: | ||
| Transaction accounts | $11,569,165,000 | 25 |
| Demand deposits | $9,107,419,000 | 22 |
| Nontransaction accounts | $143,264,087,000 | 9 |
| Money market deposit accounts (MMDAs) | $126,547,339,000 | 8 |
| Other savings deposits (excluding MMDAs) | $6,417,938,000 | 43 |
| Total time deposits | $10,298,810,000 | 23 |
| Total time and savings deposits | $145,725,833,000 | 9 |
| Noninterest-bearing deposits | $39,616,168,000 | 11 |
| Interest-bearing deposits | $115,217,084,000 | 11 |
| Retail deposits | $148,291,089,000 | 9 |
| Estimated insured deposits | $92,566,632,000 | 10 |
| IRAs and Keogh plan accounts | $3,738,142,000 | 18 |
| Brokered deposits | $5,937,691,000 | 25 |
| Fully insured brokered deposits | $5,135,941,000 | 27 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 47 |
| 2015-12-31 | Rank | |
| Total deposits | $152,627,404,000 | 12 |
| Deposits held in domestic offices | $152,617,387,000 | 10 |
| Individuals, partnerships, and corporations | $142,353,186,000 | 10 |
| U.S. Government | $155,000 | 296 |
| States and political subdivisions in the U.S. | $10,123,530,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $140,516,000 | 99 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $10,017,000 | 46 |
| Memoranda: | ||
| Transaction accounts | $12,142,596,000 | 22 |
| Demand deposits | $9,578,646,000 | 23 |
| Nontransaction accounts | $140,474,791,000 | 10 |
| Money market deposit accounts (MMDAs) | $124,283,662,000 | 8 |
| Other savings deposits (excluding MMDAs) | $6,056,851,000 | 44 |
| Total time deposits | $10,134,278,000 | 23 |
| Total time and savings deposits | $143,038,741,000 | 9 |
| Noninterest-bearing deposits | $39,916,123,000 | 10 |
| Interest-bearing deposits | $112,701,264,000 | 11 |
| Retail deposits | $145,709,213,000 | 9 |
| Estimated insured deposits | $91,788,173,000 | 10 |
| IRAs and Keogh plan accounts | $3,779,312,000 | 18 |
| Brokered deposits | $6,347,157,000 | 27 |
| Fully insured brokered deposits | $5,612,317,000 | 27 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $10,017,000 | 43 |
| 2015-09-30 | Rank | |
| Total deposits | $149,440,466,000 | 12 |
| Deposits held in domestic offices | $149,290,466,000 | 10 |
| Individuals, partnerships, and corporations | $140,211,759,000 | 10 |
| U.S. Government | $63,000 | 390 |
| States and political subdivisions in the U.S. | $8,595,582,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $483,062,000 | 31 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $150,000,000 | 42 |
| Memoranda: | ||
| Transaction accounts | $13,044,635,000 | 21 |
| Demand deposits | $10,781,467,000 | 19 |
| Nontransaction accounts | $136,245,831,000 | 10 |
| Money market deposit accounts (MMDAs) | $119,881,118,000 | 8 |
| Other savings deposits (excluding MMDAs) | $6,133,084,000 | 44 |
| Total time deposits | $10,231,629,000 | 22 |
| Total time and savings deposits | $138,508,999,000 | 10 |
| Noninterest-bearing deposits | $38,739,729,000 | 10 |
| Interest-bearing deposits | $110,550,737,000 | 12 |
| Retail deposits | $142,181,099,000 | 9 |
| Estimated insured deposits | $90,475,410,000 | 9 |
| IRAs and Keogh plan accounts | $3,819,071,000 | 19 |
| Brokered deposits | $6,640,613,000 | 24 |
| Fully insured brokered deposits | $5,799,379,000 | 23 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $150,000,000 | 40 |
| 2015-06-30 | Rank | |
| Total deposits | $148,031,358,000 | 11 |
| Deposits held in domestic offices | $147,881,358,000 | 10 |
| Individuals, partnerships, and corporations | $139,016,379,000 | 10 |
| U.S. Government | $44,000 | 420 |
| States and political subdivisions in the U.S. | $8,447,074,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $417,861,000 | 35 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $150,000,000 | 46 |
| Memoranda: | ||
| Transaction accounts | $13,072,392,000 | 21 |
| Demand deposits | $9,437,950,000 | 21 |
| Nontransaction accounts | $134,808,966,000 | 9 |
| Money market deposit accounts (MMDAs) | $118,081,958,000 | 8 |
| Other savings deposits (excluding MMDAs) | $6,263,031,000 | 42 |
| Total time deposits | $10,463,977,000 | 22 |
| Total time and savings deposits | $138,443,408,000 | 9 |
| Noninterest-bearing deposits | $39,817,355,000 | 10 |
| Interest-bearing deposits | $108,064,003,000 | 11 |
| Retail deposits | $141,121,011,000 | 8 |
| Estimated insured deposits | $90,426,585,000 | 9 |
| IRAs and Keogh plan accounts | $3,673,809,000 | 19 |
| Brokered deposits | $6,349,341,000 | 25 |
| Fully insured brokered deposits | $5,451,064,000 | 22 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $150,000,000 | 44 |
| 2015-03-31 | Rank | |
| Total deposits | $146,629,024,000 | 11 |
| Deposits held in domestic offices | $146,329,024,000 | 9 |
| Individuals, partnerships, and corporations | $137,029,429,000 | 9 |
| U.S. Government | $51,000 | 407 |
| States and political subdivisions in the U.S. | $8,866,142,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $432,849,000 | 36 |
| Banks in foreign countries | $553,000 | 66 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $300,000,000 | 37 |
| Memoranda: | ||
| Transaction accounts | $12,626,950,000 | 20 |
| Demand deposits | $9,662,445,000 | 20 |
| Nontransaction accounts | $133,702,074,000 | 9 |
| Money market deposit accounts (MMDAs) | $116,524,822,000 | 8 |
| Other savings deposits (excluding MMDAs) | $6,304,036,000 | 38 |
| Total time deposits | $10,873,216,000 | 21 |
| Total time and savings deposits | $136,666,579,000 | 9 |
| Noninterest-bearing deposits | $39,300,027,000 | 10 |
| Interest-bearing deposits | $107,028,997,000 | 11 |
| Retail deposits | $139,716,483,000 | 8 |
| Estimated insured deposits | $91,136,196,000 | 9 |
| IRAs and Keogh plan accounts | $3,685,574,000 | 20 |
| Brokered deposits | $5,920,230,000 | 25 |
| Fully insured brokered deposits | $5,292,527,000 | 22 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $300,000,000 | 35 |
| 2014-12-31 | Rank | |
| Total deposits | $143,269,869,000 | 11 |
| Deposits held in domestic offices | $142,894,869,000 | 9 |
| Individuals, partnerships, and corporations | $132,697,806,000 | 9 |
| U.S. Government | $196,000 | 297 |
| States and political subdivisions in the U.S. | $9,796,178,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $400,496,000 | 37 |
| Banks in foreign countries | $193,000 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $375,000,000 | 34 |
| Memoranda: | ||
| Transaction accounts | $16,754,434,000 | 16 |
| Demand deposits | $13,382,497,000 | 17 |
| Nontransaction accounts | $126,140,435,000 | 9 |
| Money market deposit accounts (MMDAs) | $108,953,826,000 | 8 |
| Other savings deposits (excluding MMDAs) | $5,925,189,000 | 39 |
| Total time deposits | $11,261,420,000 | 20 |
| Total time and savings deposits | $129,512,372,000 | 9 |
| Noninterest-bearing deposits | $38,454,919,000 | 10 |
| Interest-bearing deposits | $104,439,950,000 | 10 |
| Retail deposits | $135,684,832,000 | 8 |
| Estimated insured deposits | $86,397,176,000 | 9 |
| IRAs and Keogh plan accounts | $3,750,727,000 | 20 |
| Brokered deposits | $6,801,946,000 | 22 |
| Fully insured brokered deposits | $5,859,591,000 | 21 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $375,000,000 | 33 |
| 2014-09-30 | Rank | |
| Total deposits | $139,608,376,000 | 11 |
| Deposits held in domestic offices | $139,358,376,000 | 10 |
| Individuals, partnerships, and corporations | $131,314,567,000 | 10 |
| U.S. Government | $39,000 | 447 |
| States and political subdivisions in the U.S. | $7,661,258,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $382,146,000 | 39 |
| Banks in foreign countries | $366,000 | 71 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $250,000,000 | 41 |
| Memoranda: | ||
| Transaction accounts | $13,774,811,000 | 19 |
| Demand deposits | $11,404,354,000 | 18 |
| Nontransaction accounts | $125,583,565,000 | 9 |
| Money market deposit accounts (MMDAs) | $107,735,163,000 | 8 |
| Other savings deposits (excluding MMDAs) | $6,045,929,000 | 35 |
| Total time deposits | $11,802,473,000 | 17 |
| Total time and savings deposits | $127,954,022,000 | 9 |
| Noninterest-bearing deposits | $39,776,468,000 | 9 |
| Interest-bearing deposits | $99,581,908,000 | 10 |
| Retail deposits | $131,857,867,000 | 8 |
| Estimated insured deposits | $85,447,189,000 | 9 |
| IRAs and Keogh plan accounts | $3,727,805,000 | 19 |
| Brokered deposits | $7,183,764,000 | 20 |
| Fully insured brokered deposits | $6,086,393,000 | 19 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $250,000,000 | 39 |
| 2014-06-30 | Rank | |
| Total deposits | $136,879,143,000 | 12 |
| Deposits held in domestic offices | $136,869,143,000 | 11 |
| Individuals, partnerships, and corporations | $128,078,719,000 | 10 |
| U.S. Government | $96,000 | 372 |
| States and political subdivisions in the U.S. | $8,343,815,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $445,938,000 | 30 |
| Banks in foreign countries | $575,000 | 62 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $10,000,000 | 61 |
| Memoranda: | ||
| Transaction accounts | $13,979,083,000 | 17 |
| Demand deposits | $11,166,788,000 | 17 |
| Nontransaction accounts | $122,890,060,000 | 10 |
| Money market deposit accounts (MMDAs) | $104,236,869,000 | 8 |
| Other savings deposits (excluding MMDAs) | $6,132,925,000 | 35 |
| Total time deposits | $12,520,266,000 | 17 |
| Total time and savings deposits | $125,702,355,000 | 10 |
| Noninterest-bearing deposits | $38,168,281,000 | 10 |
| Interest-bearing deposits | $98,700,862,000 | 11 |
| Retail deposits | $128,617,322,000 | 8 |
| Estimated insured deposits | $85,580,268,000 | 9 |
| IRAs and Keogh plan accounts | $3,523,948,000 | 20 |
| Brokered deposits | $8,278,723,000 | 17 |
| Fully insured brokered deposits | $6,731,562,000 | 17 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $10,000,000 | 58 |
| 2014-03-31 | Rank | |
| Total deposits | $136,261,353,000 | 11 |
| Deposits held in domestic offices | $136,261,353,000 | 9 |
| Individuals, partnerships, and corporations | $127,131,503,000 | 9 |
| U.S. Government | $117,000 | 343 |
| States and political subdivisions in the U.S. | $8,699,527,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $429,209,000 | 33 |
| Banks in foreign countries | $997,000 | 59 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $0 | 65 |
| Memoranda: | ||
| Transaction accounts | $13,364,569,000 | 18 |
| Demand deposits | $10,536,872,000 | 18 |
| Nontransaction accounts | $122,896,784,000 | 10 |
| Money market deposit accounts (MMDAs) | $102,595,783,000 | 8 |
| Other savings deposits (excluding MMDAs) | $6,217,178,000 | 34 |
| Total time deposits | $14,083,823,000 | 16 |
| Total time and savings deposits | $125,724,481,000 | 9 |
| Noninterest-bearing deposits | $37,318,586,000 | 9 |
| Interest-bearing deposits | $98,942,767,000 | 10 |
| Retail deposits | $127,738,304,000 | 9 |
| Estimated insured deposits | $87,290,508,000 | 9 |
| IRAs and Keogh plan accounts | $3,271,665,000 | 21 |
| Brokered deposits | $8,172,018,000 | 17 |
| Fully insured brokered deposits | $6,928,994,000 | 17 |
| 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 | $132,947,193,000 | 12 |
| Deposits held in domestic offices | $132,947,193,000 | 10 |
| Individuals, partnerships, and corporations | $123,482,681,000 | 10 |
| U.S. Government | $180,000 | 300 |
| States and political subdivisions in the U.S. | $9,039,261,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $424,663,000 | 33 |
| Banks in foreign countries | $408,000 | 67 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $0 | 64 |
| Memoranda: | ||
| Transaction accounts | $20,785,037,000 | 11 |
| Demand deposits | $17,923,136,000 | 11 |
| Nontransaction accounts | $112,162,156,000 | 11 |
| Money market deposit accounts (MMDAs) | $91,787,211,000 | 8 |
| Other savings deposits (excluding MMDAs) | $5,841,889,000 | 35 |
| Total time deposits | $14,533,056,000 | 16 |
| Total time and savings deposits | $115,024,057,000 | 10 |
| Noninterest-bearing deposits | $36,422,113,000 | 9 |
| Interest-bearing deposits | $96,525,080,000 | 11 |
| Retail deposits | $124,613,116,000 | 9 |
| Estimated insured deposits | $85,280,241,000 | 10 |
| IRAs and Keogh plan accounts | $3,396,607,000 | 21 |
| Brokered deposits | $8,104,141,000 | 17 |
| Fully insured brokered deposits | $6,742,538,000 | 17 |
| 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 | $131,670,970,000 | 12 |
| Deposits held in domestic offices | $131,670,970,000 | 10 |
| Individuals, partnerships, and corporations | $123,904,842,000 | 9 |
| U.S. Government | $84,000 | 387 |
| States and political subdivisions in the U.S. | $7,337,883,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $427,642,000 | 36 |
| Banks in foreign countries | $519,000 | 68 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $0 | 64 |
| Memoranda: | ||
| Transaction accounts | $19,380,865,000 | 12 |
| Demand deposits | $16,483,361,000 | 11 |
| Nontransaction accounts | $112,290,105,000 | 10 |
| Money market deposit accounts (MMDAs) | $91,584,222,000 | 8 |
| Other savings deposits (excluding MMDAs) | $5,778,639,000 | 36 |
| Total time deposits | $14,927,244,000 | 16 |
| Total time and savings deposits | $115,187,609,000 | 10 |
| Noninterest-bearing deposits | $36,109,762,000 | 10 |
| Interest-bearing deposits | $95,561,208,000 | 11 |
| Retail deposits | $123,252,450,000 | 8 |
| Estimated insured deposits | $85,447,539,000 | 10 |
| IRAs and Keogh plan accounts | $3,476,721,000 | 21 |
| Brokered deposits | $7,955,211,000 | 18 |
| Fully insured brokered deposits | $6,811,925,000 | 17 |
| 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 | $129,884,428,000 | 12 |
| Deposits held in domestic offices | $129,859,428,000 | 10 |
| Individuals, partnerships, and corporations | $121,910,212,000 | 9 |
| U.S. Government | $61,000 | 430 |
| States and political subdivisions in the U.S. | $7,546,359,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $402,691,000 | 38 |
| Banks in foreign countries | $105,000 | 84 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $25,000,000 | 60 |
| Memoranda: | ||
| Transaction accounts | $20,021,336,000 | 11 |
| Demand deposits | $17,363,777,000 | 11 |
| Nontransaction accounts | $109,838,092,000 | 10 |
| Money market deposit accounts (MMDAs) | $88,613,277,000 | 9 |
| Other savings deposits (excluding MMDAs) | $5,818,695,000 | 35 |
| Total time deposits | $15,406,120,000 | 16 |
| Total time and savings deposits | $112,495,651,000 | 10 |
| Noninterest-bearing deposits | $34,157,780,000 | 10 |
| Interest-bearing deposits | $95,701,648,000 | 11 |
| Retail deposits | $121,374,823,000 | 8 |
| Estimated insured deposits | $86,369,028,000 | 9 |
| IRAs and Keogh plan accounts | $3,555,115,000 | 21 |
| Brokered deposits | $7,944,312,000 | 18 |
| Fully insured brokered deposits | $6,823,544,000 | 19 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $25,000,000 | 57 |
| 2013-03-31 | Rank | |
| Total deposits | $130,643,006,000 | 12 |
| Deposits held in domestic offices | $130,543,006,000 | 10 |
| Individuals, partnerships, and corporations | $122,006,827,000 | 9 |
| U.S. Government | $91,000 | 399 |
| States and political subdivisions in the U.S. | $8,097,608,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $437,885,000 | 41 |
| Banks in foreign countries | $595,000 | 63 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $100,000,000 | 52 |
| Memoranda: | ||
| Transaction accounts | $18,979,808,000 | 12 |
| Demand deposits | $17,440,748,000 | 11 |
| Nontransaction accounts | $111,563,198,000 | 10 |
| Money market deposit accounts (MMDAs) | $89,877,569,000 | 8 |
| Other savings deposits (excluding MMDAs) | $5,769,179,000 | 37 |
| Total time deposits | $15,916,450,000 | 16 |
| Total time and savings deposits | $113,102,258,000 | 10 |
| Noninterest-bearing deposits | $34,668,834,000 | 10 |
| Interest-bearing deposits | $95,874,172,000 | 11 |
| Retail deposits | $121,974,688,000 | 8 |
| Estimated insured deposits | $87,460,601,000 | 9 |
| IRAs and Keogh plan accounts | $3,646,796,000 | 21 |
| Brokered deposits | $8,000,343,000 | 18 |
| Fully insured brokered deposits | $6,806,516,000 | 18 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $100,000,000 | 50 |
| 2012-12-31 | Rank | |
| Total deposits | $133,278,697,000 | 12 |
| Deposits held in domestic offices | $133,278,697,000 | 10 |
| Individuals, partnerships, and corporations | $124,334,165,000 | 9 |
| U.S. Government | $272,000 | 263 |
| States and political subdivisions in the U.S. | $8,517,867,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $426,008,000 | 42 |
| Banks in foreign countries | $385,000 | 69 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $0 | 67 |
| Memoranda: | ||
| Transaction accounts | $19,991,278,000 | 11 |
| Demand deposits | $17,891,156,000 | 12 |
| Nontransaction accounts | $113,287,419,000 | 10 |
| Money market deposit accounts (MMDAs) | $91,483,162,000 | 8 |
| Other savings deposits (excluding MMDAs) | $5,313,912,000 | 40 |
| Total time deposits | $16,490,345,000 | 15 |
| Total time and savings deposits | $115,387,541,000 | 10 |
| Noninterest-bearing deposits | $34,659,918,000 | 10 |
| Interest-bearing deposits | $98,618,779,000 | 11 |
| Retail deposits | $124,172,608,000 | 8 |
| Estimated insured deposits | $108,530,516,000 | 9 |
| IRAs and Keogh plan accounts | $3,790,628,000 | 20 |
| Brokered deposits | $8,498,118,000 | 18 |
| Fully insured brokered deposits | $7,226,857,000 | 18 |
| 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 | $128,981,381,000 | 12 |
| Deposits held in domestic offices | $128,851,381,000 | 9 |
| Individuals, partnerships, and corporations | $121,257,101,000 | 8 |
| U.S. Government | $71,000 | 411 |
| States and political subdivisions in the U.S. | $7,176,316,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $412,619,000 | 38 |
| Banks in foreign countries | $5,274,000 | 38 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | $130,000,000 | 51 |
| Memoranda: | ||
| Transaction accounts | $18,187,160,000 | 10 |
| Demand deposits | $16,583,293,000 | 11 |
| Nontransaction accounts | $110,664,221,000 | 9 |
| Money market deposit accounts (MMDAs) | $88,246,492,000 | 8 |
| Other savings deposits (excluding MMDAs) | $5,188,612,000 | 40 |
| Total time deposits | $17,229,117,000 | 14 |
| Total time and savings deposits | $112,268,088,000 | 9 |
| Noninterest-bearing deposits | $33,117,326,000 | 9 |
| Interest-bearing deposits | $95,734,055,000 | 10 |
| Retail deposits | $120,210,858,000 | 7 |
| Estimated insured deposits | $106,397,315,000 | 8 |
| IRAs and Keogh plan accounts | $3,706,201,000 | 20 |
| Brokered deposits | $7,746,178,000 | 21 |
| Fully insured brokered deposits | $6,614,323,000 | 19 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $130,000,000 | 49 |
| 2012-06-30 | Rank | |
| Total deposits | $130,464,635,000 | 12 |
| Deposits held in domestic offices | $130,414,635,000 | 9 |
| Individuals, partnerships, and corporations | $122,549,718,000 | 8 |
| U.S. Government | $93,000 | 407 |
| States and political subdivisions in the U.S. | $7,372,521,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $487,722,000 | 31 |
| Banks in foreign countries | $4,581,000 | 39 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $50,000,000 | 60 |
| Memoranda: | ||
| Transaction accounts | $18,901,093,000 | 10 |
| Demand deposits | $16,609,422,000 | 11 |
| Nontransaction accounts | $111,513,542,000 | 9 |
| Money market deposit accounts (MMDAs) | $88,042,694,000 | 8 |
| Other savings deposits (excluding MMDAs) | $5,190,731,000 | 39 |
| Total time deposits | $18,280,117,000 | 13 |
| Total time and savings deposits | $113,805,213,000 | 9 |
| Noninterest-bearing deposits | $33,210,244,000 | 10 |
| Interest-bearing deposits | $97,204,391,000 | 10 |
| Retail deposits | $121,584,477,000 | 7 |
| Estimated insured deposits | $107,301,437,000 | 8 |
| IRAs and Keogh plan accounts | $3,824,222,000 | 20 |
| Brokered deposits | $7,840,549,000 | 21 |
| Fully insured brokered deposits | $6,708,748,000 | 18 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | $0 | 32 |
| Interest-bearing deposits | $50,000,000 | 57 |
| 2012-03-31 | Rank | |
| Total deposits | $132,015,371,000 | 11 |
| Deposits held in domestic offices | $131,985,371,000 | 8 |
| Individuals, partnerships, and corporations | $124,015,491,000 | 8 |
| U.S. Government | $81,000 | 436 |
| States and political subdivisions in the U.S. | $7,432,999,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $534,255,000 | 28 |
| Banks in foreign countries | $2,545,000 | 50 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $30,000,000 | 60 |
| Memoranda: | ||
| Transaction accounts | $18,450,003,000 | 9 |
| Demand deposits | $15,794,421,000 | 10 |
| Nontransaction accounts | $113,535,368,000 | 9 |
| Money market deposit accounts (MMDAs) | $88,980,659,000 | 8 |
| Other savings deposits (excluding MMDAs) | $5,133,962,000 | 39 |
| Total time deposits | $19,420,747,000 | 12 |
| Total time and savings deposits | $116,190,950,000 | 9 |
| Noninterest-bearing deposits | $32,831,743,000 | 9 |
| Interest-bearing deposits | $99,153,628,000 | 9 |
| Retail deposits | $122,890,782,000 | 7 |
| Estimated insured deposits | $108,324,249,000 | 8 |
| IRAs and Keogh plan accounts | $3,848,887,000 | 19 |
| Brokered deposits | $8,070,704,000 | 19 |
| Fully insured brokered deposits | $6,880,246,000 | 18 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $30,000,000 | 57 |
| 2011-12-31 | Rank | |
| Total deposits | $129,833,181,000 | 11 |
| Deposits held in domestic offices | $129,779,968,000 | 8 |
| Individuals, partnerships, and corporations | $120,976,706,000 | 9 |
| U.S. Government | $199,000 | 290 |
| States and political subdivisions in the U.S. | $8,299,229,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $501,261,000 | 25 |
| Banks in foreign countries | $2,573,000 | 46 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | $53,213,000 | 61 |
| Memoranda: | ||
| Transaction accounts | $17,077,564,000 | 12 |
| Demand deposits | $14,661,510,000 | 11 |
| Nontransaction accounts | $112,702,404,000 | 9 |
| Money market deposit accounts (MMDAs) | $88,137,321,000 | 8 |
| Other savings deposits (excluding MMDAs) | $4,663,525,000 | 37 |
| Total time deposits | $19,901,558,000 | 12 |
| Total time and savings deposits | $115,118,458,000 | 9 |
| Noninterest-bearing deposits | $34,845,122,000 | 9 |
| Interest-bearing deposits | $94,934,846,000 | 9 |
| Retail deposits | $120,905,469,000 | 7 |
| Estimated insured deposits | $109,245,344,000 | 8 |
| IRAs and Keogh plan accounts | $3,791,007,000 | 18 |
| Brokered deposits | $8,065,531,000 | 19 |
| Fully insured brokered deposits | $6,664,839,000 | 18 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $53,213,000 | 58 |
| 2011-09-30 | Rank | |
| Total deposits | $128,112,232,000 | 11 |
| Deposits held in domestic offices | $128,059,037,000 | 8 |
| Individuals, partnerships, and corporations | $120,182,827,000 | 8 |
| U.S. Government | $50,000 | 484 |
| States and political subdivisions in the U.S. | $7,332,785,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $538,789,000 | 25 |
| Banks in foreign countries | $4,586,000 | 38 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $53,195,000 | 68 |
| Memoranda: | ||
| Transaction accounts | $16,742,399,000 | 10 |
| Demand deposits | $14,101,519,000 | 9 |
| Nontransaction accounts | $111,316,638,000 | 8 |
| Money market deposit accounts (MMDAs) | $85,910,332,000 | 8 |
| Other savings deposits (excluding MMDAs) | $4,644,354,000 | 37 |
| Total time deposits | $20,761,952,000 | 12 |
| Total time and savings deposits | $113,957,518,000 | 8 |
| Noninterest-bearing deposits | $32,888,699,000 | 9 |
| Interest-bearing deposits | $95,170,338,000 | 8 |
| Retail deposits | $119,042,133,000 | 7 |
| Estimated insured deposits | $108,126,377,000 | 8 |
| IRAs and Keogh plan accounts | $3,860,943,000 | 18 |
| Brokered deposits | $7,946,284,000 | 18 |
| Fully insured brokered deposits | $6,728,620,000 | 18 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $53,195,000 | 65 |
| 2011-06-30 | Rank | |
| Total deposits | $129,030,451,000 | 11 |
| Deposits held in domestic offices | $126,776,134,000 | 8 |
| Individuals, partnerships, and corporations | $119,325,972,000 | 8 |
| U.S. Government | $55,000 | 481 |
| States and political subdivisions in the U.S. | $6,959,763,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $485,817,000 | 25 |
| Banks in foreign countries | $4,527,000 | 38 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $2,254,317,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $15,355,384,000 | 10 |
| Demand deposits | $12,834,314,000 | 9 |
| Nontransaction accounts | $111,420,750,000 | 8 |
| Money market deposit accounts (MMDAs) | $85,186,153,000 | 8 |
| Other savings deposits (excluding MMDAs) | $4,600,506,000 | 38 |
| Total time deposits | $21,634,091,000 | 13 |
| Total time and savings deposits | $113,941,820,000 | 8 |
| Noninterest-bearing deposits | $30,850,827,000 | 8 |
| Interest-bearing deposits | $95,925,307,000 | 8 |
| Retail deposits | $117,406,336,000 | 7 |
| Estimated insured deposits | $105,924,658,000 | 8 |
| IRAs and Keogh plan accounts | $3,927,317,000 | 15 |
| Brokered deposits | $8,136,536,000 | 16 |
| Fully insured brokered deposits | $6,939,855,000 | 15 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $2,254,317,000 | 18 |
| 2011-03-31 | Rank | |
| Total deposits | $128,212,213,000 | 10 |
| Deposits held in domestic offices | $124,047,008,000 | 8 |
| Individuals, partnerships, and corporations | $115,755,231,000 | 8 |
| U.S. Government | $59,000 | 487 |
| States and political subdivisions in the U.S. | $7,741,455,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $545,873,000 | 24 |
| Banks in foreign countries | $4,390,000 | 35 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $4,165,205,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $15,332,796,000 | 10 |
| Demand deposits | $12,013,518,000 | 10 |
| Nontransaction accounts | $108,714,212,000 | 8 |
| Money market deposit accounts (MMDAs) | $82,245,273,000 | 8 |
| Other savings deposits (excluding MMDAs) | $4,518,297,000 | 37 |
| Total time deposits | $21,950,642,000 | 12 |
| Total time and savings deposits | $112,033,490,000 | 8 |
| Noninterest-bearing deposits | $28,639,163,000 | 8 |
| Interest-bearing deposits | $95,407,845,000 | 8 |
| Retail deposits | $114,518,671,000 | 7 |
| Estimated insured deposits | $104,462,393,000 | 8 |
| IRAs and Keogh plan accounts | $3,113,542,000 | 19 |
| Brokered deposits | $8,165,194,000 | 17 |
| Fully insured brokered deposits | $7,075,724,000 | 17 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $4,165,205,000 | 16 |
| 2010-12-31 | Rank | |
| Total deposits | $126,112,453,000 | 10 |
| Deposits held in domestic offices | $122,487,760,000 | 8 |
| Individuals, partnerships, and corporations | $113,864,990,000 | 8 |
| U.S. Government | $343,000 | 267 |
| States and political subdivisions in the U.S. | $8,109,958,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $510,164,000 | 21 |
| Banks in foreign countries | $2,305,000 | 47 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $3,624,693,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $14,513,337,000 | 10 |
| Demand deposits | $12,048,462,000 | 9 |
| Nontransaction accounts | $107,974,423,000 | 8 |
| Money market deposit accounts (MMDAs) | $81,422,710,000 | 8 |
| Other savings deposits (excluding MMDAs) | $4,094,191,000 | 36 |
| Total time deposits | $22,457,522,000 | 12 |
| Total time and savings deposits | $110,439,298,000 | 8 |
| Noninterest-bearing deposits | $27,386,973,000 | 8 |
| Interest-bearing deposits | $95,100,787,000 | 8 |
| Retail deposits | $112,504,234,000 | 7 |
| Estimated insured deposits | $102,914,178,000 | 8 |
| IRAs and Keogh plan accounts | $3,133,784,000 | 19 |
| Brokered deposits | $8,569,740,000 | 15 |
| Fully insured brokered deposits | $7,392,539,000 | 17 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $3,624,693,000 | 20 |
| 2010-09-30 | Rank | |
| Total deposits | $123,435,353,000 | 10 |
| Deposits held in domestic offices | $120,071,237,000 | 8 |
| Individuals, partnerships, and corporations | $113,084,356,000 | 8 |
| U.S. Government | $2,505,000 | 95 |
| States and political subdivisions in the U.S. | $6,506,152,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $476,055,000 | 22 |
| Banks in foreign countries | $2,169,000 | 57 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | $3,364,116,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $13,606,291,000 | 10 |
| Demand deposits | $11,389,269,000 | 9 |
| Nontransaction accounts | $106,464,946,000 | 8 |
| Money market deposit accounts (MMDAs) | $77,899,595,000 | 8 |
| Other savings deposits (excluding MMDAs) | $4,051,125,000 | 35 |
| Total time deposits | $24,514,228,000 | 10 |
| Total time and savings deposits | $108,681,968,000 | 8 |
| Noninterest-bearing deposits | $26,875,108,000 | 8 |
| Interest-bearing deposits | $93,196,129,000 | 8 |
| Retail deposits | $110,448,749,000 | 7 |
| Estimated insured deposits | $92,937,268,000 | 8 |
| IRAs and Keogh plan accounts | $3,236,739,000 | 17 |
| Brokered deposits | $7,876,687,000 | 16 |
| Fully insured brokered deposits | $6,750,038,000 | 19 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $3,364,116,000 | 20 |
| 2010-06-30 | Rank | |
| Total deposits | $121,577,981,000 | 10 |
| Deposits held in domestic offices | $118,808,539,000 | 8 |
| Individuals, partnerships, and corporations | $111,069,445,000 | 7 |
| U.S. Government | $2,631,000 | 85 |
| States and political subdivisions in the U.S. | $7,318,535,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $413,968,000 | 22 |
| Banks in foreign countries | $3,960,000 | 45 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | $2,769,442,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $12,020,107,000 | 9 |
| Demand deposits | $9,744,742,000 | 10 |
| Nontransaction accounts | $106,788,432,000 | 8 |
| Money market deposit accounts (MMDAs) | $76,866,240,000 | 7 |
| Other savings deposits (excluding MMDAs) | $4,107,414,000 | 34 |
| Total time deposits | $25,814,778,000 | 10 |
| Total time and savings deposits | $109,063,797,000 | 8 |
| Noninterest-bearing deposits | $25,586,720,000 | 8 |
| Interest-bearing deposits | $93,221,819,000 | 8 |
| Retail deposits | $108,999,363,000 | 7 |
| Estimated insured deposits | $93,832,362,000 | 7 |
| IRAs and Keogh plan accounts | $3,259,115,000 | 18 |
| Brokered deposits | $7,759,703,000 | 16 |
| Fully insured brokered deposits | $6,658,980,000 | 17 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $2,769,442,000 | 19 |
| 2010-03-31 | Rank | |
| Total deposits | $122,089,250,000 | 9 |
| Deposits held in domestic offices | $118,736,934,000 | 8 |
| Individuals, partnerships, and corporations | $110,188,951,000 | 7 |
| U.S. Government | $2,611,000 | 90 |
| States and political subdivisions in the U.S. | $8,192,661,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $349,018,000 | 29 |
| Banks in foreign countries | $3,693,000 | 41 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $3,352,316,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $12,294,577,000 | 10 |
| Demand deposits | $9,824,024,000 | 9 |
| Nontransaction accounts | $106,442,357,000 | 7 |
| Money market deposit accounts (MMDAs) | $75,972,179,000 | 7 |
| Other savings deposits (excluding MMDAs) | $4,027,338,000 | 33 |
| Total time deposits | $26,442,840,000 | 10 |
| Total time and savings deposits | $108,912,910,000 | 8 |
| Noninterest-bearing deposits | $25,391,275,000 | 8 |
| Interest-bearing deposits | $93,345,659,000 | 8 |
| Retail deposits | $109,134,366,000 | 7 |
| Estimated insured deposits | $94,624,484,000 | 7 |
| IRAs and Keogh plan accounts | $3,204,939,000 | 18 |
| Brokered deposits | $7,174,618,000 | 20 |
| Fully insured brokered deposits | $6,051,981,000 | 22 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $3,352,316,000 | 19 |
| 2009-12-31 | Rank | |
| Total deposits | $124,820,579,000 | 9 |
| Deposits held in domestic offices | $120,705,069,000 | 8 |
| Individuals, partnerships, and corporations | $110,883,782,000 | 8 |
| U.S. Government | $7,664,000 | 40 |
| States and political subdivisions in the U.S. | $9,516,606,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $294,051,000 | 34 |
| Banks in foreign countries | $2,966,000 | 55 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $4,115,510,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $12,314,004,000 | 11 |
| Demand deposits | $9,713,304,000 | 11 |
| Nontransaction accounts | $108,391,065,000 | 8 |
| Money market deposit accounts (MMDAs) | $74,847,332,000 | 8 |
| Other savings deposits (excluding MMDAs) | $3,752,824,000 | 33 |
| Total time deposits | $29,790,909,000 | 10 |
| Total time and savings deposits | $110,991,765,000 | 8 |
| Noninterest-bearing deposits | $24,413,968,000 | 9 |
| Interest-bearing deposits | $96,291,101,000 | 8 |
| Retail deposits | $105,363,167,000 | 9 |
| Estimated insured deposits | $91,114,209,000 | 8 |
| IRAs and Keogh plan accounts | $3,214,909,000 | 18 |
| Brokered deposits | $9,300,871,000 | 15 |
| Fully insured brokered deposits | $2,991,254,000 | 36 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $4,115,510,000 | 18 |
| 2009-09-30 | Rank | |
| Total deposits | $125,732,956,000 | 8 |
| Deposits held in domestic offices | $118,762,247,000 | 7 |
| Individuals, partnerships, and corporations | $110,255,581,000 | 7 |
| U.S. Government | $2,916,000 | 95 |
| States and political subdivisions in the U.S. | $8,164,423,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $334,023,000 | 31 |
| Banks in foreign countries | $5,304,000 | 39 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | $6,970,709,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $12,593,744,000 | 11 |
| Demand deposits | $9,298,764,000 | 10 |
| Nontransaction accounts | $106,168,503,000 | 7 |
| Money market deposit accounts (MMDAs) | $68,717,438,000 | 7 |
| Other savings deposits (excluding MMDAs) | $3,850,617,000 | 30 |
| Total time deposits | $33,600,448,000 | 8 |
| Total time and savings deposits | $109,463,483,000 | 7 |
| Noninterest-bearing deposits | $23,798,152,000 | 9 |
| Interest-bearing deposits | $94,964,095,000 | 7 |
| Retail deposits | $101,190,657,000 | 7 |
| Estimated insured deposits | $87,707,169,000 | 7 |
| IRAs and Keogh plan accounts | $3,334,262,000 | 18 |
| Brokered deposits | $9,997,528,000 | 12 |
| Fully insured brokered deposits | $2,208,009,000 | 48 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $6,970,709,000 | 13 |
| 2009-06-30 | Rank | |
| Total deposits | $124,218,728,000 | 8 |
| Deposits held in domestic offices | $118,532,355,000 | 7 |
| Individuals, partnerships, and corporations | $110,828,734,000 | 7 |
| U.S. Government | $2,905,000 | 85 |
| States and political subdivisions in the U.S. | $7,239,948,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $457,089,000 | 22 |
| Banks in foreign countries | $3,679,000 | 49 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | $5,686,373,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $12,325,778,000 | 10 |
| Demand deposits | $10,075,353,000 | 9 |
| Nontransaction accounts | $106,206,577,000 | 7 |
| Money market deposit accounts (MMDAs) | $68,091,566,000 | 7 |
| Other savings deposits (excluding MMDAs) | $3,663,261,000 | 30 |
| Total time deposits | $34,451,750,000 | 8 |
| Total time and savings deposits | $108,457,002,000 | 7 |
| Noninterest-bearing deposits | $24,876,558,000 | 8 |
| Interest-bearing deposits | $93,655,797,000 | 7 |
| Retail deposits | $100,828,228,000 | 7 |
| Estimated insured deposits | $82,936,522,000 | 6 |
| IRAs and Keogh plan accounts | $3,345,295,000 | 17 |
| Brokered deposits | $7,581,315,000 | 20 |
| Fully insured brokered deposits | $3,007,396,000 | 36 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $5,686,373,000 | 15 |
| 2009-03-31 | Rank | |
| Total deposits | $125,327,531,000 | 8 |
| Deposits held in domestic offices | $119,002,441,000 | 7 |
| Individuals, partnerships, and corporations | $111,413,039,000 | 7 |
| U.S. Government | $2,639,000 | 95 |
| States and political subdivisions in the U.S. | $7,063,010,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $520,902,000 | 19 |
| Banks in foreign countries | $2,851,000 | 53 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | $6,325,090,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $12,368,493,000 | 9 |
| Demand deposits | $9,958,400,000 | 9 |
| Nontransaction accounts | $106,633,948,000 | 7 |
| Money market deposit accounts (MMDAs) | $65,184,904,000 | 7 |
| Other savings deposits (excluding MMDAs) | $3,598,754,000 | 30 |
| Total time deposits | $37,850,290,000 | 8 |
| Total time and savings deposits | $109,044,041,000 | 7 |
| Noninterest-bearing deposits | $24,551,746,000 | 8 |
| Interest-bearing deposits | $94,450,695,000 | 7 |
| Retail deposits | $98,476,843,000 | 7 |
| Estimated insured deposits | $85,922,858,000 | 6 |
| IRAs and Keogh plan accounts | $3,279,821,000 | 17 |
| Brokered deposits | $9,837,339,000 | 13 |
| Fully insured brokered deposits | $3,460,130,000 | 33 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $6,325,090,000 | 13 |
| 2008-12-31 | Rank | |
| Total deposits | $120,116,448,000 | 9 |
| Deposits held in domestic offices | $113,436,778,000 | 7 |
| Individuals, partnerships, and corporations | $105,463,880,000 | 7 |
| U.S. Government | $12,201,000 | 25 |
| States and political subdivisions in the U.S. | $7,494,705,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $462,328,000 | 23 |
| Banks in foreign countries | $3,664,000 | 43 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | $6,679,670,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $11,360,858,000 | 12 |
| Demand deposits | $9,057,852,000 | 11 |
| Nontransaction accounts | $102,075,920,000 | 7 |
| Money market deposit accounts (MMDAs) | $60,957,388,000 | 7 |
| Other savings deposits (excluding MMDAs) | $3,345,187,000 | 30 |
| Total time deposits | $37,773,345,000 | 9 |
| Total time and savings deposits | $104,378,926,000 | 7 |
| Noninterest-bearing deposits | $22,015,925,000 | 11 |
| Interest-bearing deposits | $91,420,853,000 | 7 |
| Retail deposits | $92,694,754,000 | 7 |
| Estimated insured deposits | $84,206,529,000 | 6 |
| IRAs and Keogh plan accounts | $3,136,621,000 | 18 |
| Brokered deposits | $11,516,518,000 | 10 |
| Fully insured brokered deposits | $3,849,351,000 | 31 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $6,679,670,000 | 17 |
| 2008-09-30 | Rank | |
| Total deposits | $119,533,914,000 | 10 |
| Deposits held in domestic offices | $111,375,100,000 | 7 |
| Individuals, partnerships, and corporations | $104,483,368,000 | 7 |
| U.S. Government | $3,577,000 | 66 |
| States and political subdivisions in the U.S. | $6,440,560,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $440,487,000 | 21 |
| Banks in foreign countries | $7,108,000 | 37 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $8,158,814,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $12,133,239,000 | 8 |
| Demand deposits | $9,992,747,000 | 9 |
| Nontransaction accounts | $99,241,861,000 | 7 |
| Money market deposit accounts (MMDAs) | $57,915,394,000 | 7 |
| Other savings deposits (excluding MMDAs) | $3,568,831,000 | 28 |
| Total time deposits | $37,757,636,000 | 10 |
| Total time and savings deposits | $101,382,353,000 | 7 |
| Noninterest-bearing deposits | $9,992,747,000 | 21 |
| Interest-bearing deposits | $101,382,353,000 | 6 |
| Retail deposits | $89,995,456,000 | 7 |
| Estimated insured deposits | $82,571,659,000 | 6 |
| IRAs and Keogh plan accounts | $2,937,589,000 | 18 |
| Brokered deposits | $12,385,342,000 | 10 |
| Fully insured brokered deposits | $3,244,341,000 | 27 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $8,158,814,000 | 12 |
| 2008-06-30 | Rank | |
| Total deposits | $120,880,703,000 | 8 |
| Deposits held in domestic offices | $114,276,117,000 | 8 |
| Individuals, partnerships, and corporations | $107,486,001,000 | 8 |
| U.S. Government | $4,269,000 | 57 |
| States and political subdivisions in the U.S. | $6,261,252,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $518,027,000 | 19 |
| Banks in foreign countries | $6,568,000 | 38 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $6,604,586,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $11,648,684,000 | 7 |
| Demand deposits | $9,466,361,000 | 7 |
| Nontransaction accounts | $102,627,433,000 | 8 |
| Money market deposit accounts (MMDAs) | $58,220,524,000 | 8 |
| Other savings deposits (excluding MMDAs) | $3,966,450,000 | 27 |
| Total time deposits | $40,440,459,000 | 7 |
| Total time and savings deposits | $104,809,756,000 | 8 |
| Noninterest-bearing deposits | $9,466,361,000 | 21 |
| Interest-bearing deposits | $104,809,756,000 | 7 |
| Retail deposits | $89,766,967,000 | 8 |
| Estimated insured deposits | $84,379,296,000 | 7 |
| IRAs and Keogh plan accounts | $2,799,123,000 | 20 |
| Brokered deposits | $15,301,426,000 | 10 |
| Fully insured brokered deposits | $2,548,029,000 | 30 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $6,604,586,000 | 16 |
| 2008-03-31 | Rank | |
| Total deposits | $118,618,247,000 | 9 |
| Deposits held in domestic offices | $114,762,628,000 | 8 |
| Individuals, partnerships, and corporations | $107,711,609,000 | 8 |
| U.S. Government | $4,056,000 | 62 |
| States and political subdivisions in the U.S. | $6,411,821,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $611,457,000 | 15 |
| Banks in foreign countries | $23,685,000 | 19 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $3,855,619,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $11,810,617,000 | 7 |
| Demand deposits | $9,565,593,000 | 8 |
| Nontransaction accounts | $102,952,011,000 | 8 |
| Money market deposit accounts (MMDAs) | $59,120,056,000 | 8 |
| Other savings deposits (excluding MMDAs) | $3,990,007,000 | 28 |
| Total time deposits | $39,841,948,000 | 8 |
| Total time and savings deposits | $105,197,035,000 | 8 |
| Noninterest-bearing deposits | $9,565,593,000 | 18 |
| Interest-bearing deposits | $105,197,035,000 | 7 |
| Retail deposits | $91,624,172,000 | 8 |
| Estimated insured deposits | $84,996,400,000 | 7 |
| IRAs and Keogh plan accounts | $2,833,056,000 | 19 |
| Brokered deposits | $14,052,460,000 | 8 |
| Fully insured brokered deposits | $3,018,128,000 | 26 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $3,855,619,000 | 23 |
| 2007-12-31 | Rank | |
| Total deposits | $119,747,933,000 | 9 |
| Deposits held in domestic offices | $114,072,627,000 | 8 |
| Individuals, partnerships, and corporations | $106,443,533,000 | 8 |
| U.S. Government | $14,159,000 | 23 |
| States and political subdivisions in the U.S. | $6,903,476,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $705,238,000 | 11 |
| Banks in foreign countries | $6,221,000 | 39 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $5,675,306,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $11,422,984,000 | 8 |
| Demand deposits | $9,501,787,000 | 8 |
| Nontransaction accounts | $102,649,643,000 | 7 |
| Money market deposit accounts (MMDAs) | $57,395,718,000 | 8 |
| Other savings deposits (excluding MMDAs) | $3,917,099,000 | 28 |
| Total time deposits | $41,336,826,000 | 8 |
| Total time and savings deposits | $104,570,840,000 | 7 |
| Noninterest-bearing deposits | $9,501,787,000 | 18 |
| Interest-bearing deposits | $104,570,840,000 | 7 |
| Retail deposits | $89,833,132,000 | 8 |
| Estimated insured deposits | $84,390,795,000 | 7 |
| IRAs and Keogh plan accounts | $2,844,098,000 | 20 |
| Brokered deposits | $14,661,667,000 | 8 |
| Fully insured brokered deposits | $2,946,643,000 | 27 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $5,675,306,000 | 21 |
| 2007-09-30 | Rank | |
| Total deposits | $118,992,850,000 | 8 |
| Deposits held in domestic offices | $113,293,680,000 | 8 |
| Individuals, partnerships, and corporations | $107,591,545,000 | 7 |
| U.S. Government | $5,068,000 | 41 |
| States and political subdivisions in the U.S. | $5,101,321,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $590,270,000 | 17 |
| Banks in foreign countries | $5,476,000 | 44 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $5,699,170,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $10,356,023,000 | 8 |
| Demand deposits | $8,783,935,000 | 8 |
| Nontransaction accounts | $102,937,657,000 | 7 |
| Money market deposit accounts (MMDAs) | $55,271,364,000 | 8 |
| Other savings deposits (excluding MMDAs) | $4,376,155,000 | 25 |
| Total time deposits | $43,290,138,000 | 8 |
| Total time and savings deposits | $104,509,745,000 | 7 |
| Noninterest-bearing deposits | $8,783,935,000 | 21 |
| Interest-bearing deposits | $104,509,745,000 | 7 |
| Retail deposits | $86,872,963,000 | 8 |
| Estimated insured deposits | $82,776,698,000 | 7 |
| IRAs and Keogh plan accounts | $2,852,775,000 | 21 |
| Brokered deposits | $16,494,345,000 | 8 |
| Fully insured brokered deposits | $2,305,459,000 | 30 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $5,699,170,000 | 19 |
| 2007-06-30 | Rank | |
| Total deposits | $125,126,000,000 | 8 |
| Deposits held in domestic offices | $114,579,509,000 | 7 |
| Individuals, partnerships, and corporations | $108,758,988,000 | 7 |
| U.S. Government | $5,637,000 | 41 |
| States and political subdivisions in the U.S. | $5,206,796,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $600,496,000 | 15 |
| Banks in foreign countries | $7,592,000 | 41 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $10,546,491,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $11,130,286,000 | 7 |
| Demand deposits | $9,472,361,000 | 7 |
| Nontransaction accounts | $103,449,223,000 | 7 |
| Money market deposit accounts (MMDAs) | $53,771,242,000 | 8 |
| Other savings deposits (excluding MMDAs) | $4,698,516,000 | 24 |
| Total time deposits | $44,979,465,000 | 7 |
| Total time and savings deposits | $105,107,148,000 | 7 |
| Noninterest-bearing deposits | $9,472,361,000 | 18 |
| Interest-bearing deposits | $105,107,148,000 | 7 |
| Retail deposits | $86,168,284,000 | 8 |
| Estimated insured deposits | $85,939,960,000 | 7 |
| IRAs and Keogh plan accounts | $2,832,886,000 | 19 |
| Brokered deposits | $16,659,978,000 | 8 |
| Fully insured brokered deposits | $0 | 3,096 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $10,546,491,000 | 12 |
| 2007-03-31 | Rank | |
| Total deposits | $126,316,465,000 | 8 |
| Deposits held in domestic offices | $118,555,241,000 | 7 |
| Individuals, partnerships, and corporations | $112,703,252,000 | 7 |
| U.S. Government | $5,459,000 | 36 |
| States and political subdivisions in the U.S. | $5,267,124,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $569,515,000 | 14 |
| Banks in foreign countries | $9,891,000 | 30 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $7,761,224,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $11,679,070,000 | 7 |
| Demand deposits | $9,927,782,000 | 7 |
| Nontransaction accounts | $106,876,171,000 | 7 |
| Money market deposit accounts (MMDAs) | $54,612,953,000 | 8 |
| Other savings deposits (excluding MMDAs) | $5,102,312,000 | 21 |
| Total time deposits | $47,160,906,000 | 7 |
| Total time and savings deposits | $108,627,459,000 | 7 |
| Noninterest-bearing deposits | $9,927,782,000 | 18 |
| Interest-bearing deposits | $108,627,459,000 | 7 |
| Retail deposits | $88,262,063,000 | 8 |
| Estimated insured deposits | $89,382,019,000 | 7 |
| IRAs and Keogh plan accounts | $2,845,460,000 | 16 |
| Brokered deposits | $18,203,295,000 | 7 |
| Fully insured brokered deposits | $0 | 3,102 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $7,761,224,000 | 12 |
| 2006-12-31 | Rank | |
| Total deposits | $126,571,181,000 | 8 |
| Deposits held in domestic offices | $118,554,664,000 | 7 |
| Individuals, partnerships, and corporations | $112,561,556,000 | 7 |
| U.S. Government | $19,722,000 | 19 |
| States and political subdivisions in the U.S. | $5,282,117,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $681,991,000 | 16 |
| Banks in foreign countries | $9,278,000 | 38 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $8,016,517,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $11,643,309,000 | 7 |
| Demand deposits | $10,166,559,000 | 7 |
| Nontransaction accounts | $106,911,355,000 | 7 |
| Money market deposit accounts (MMDAs) | $54,656,968,000 | 8 |
| Other savings deposits (excluding MMDAs) | $5,198,980,000 | 20 |
| Total time deposits | $47,055,407,000 | 8 |
| Total time and savings deposits | $108,388,105,000 | 7 |
| Noninterest-bearing deposits | $10,166,559,000 | 16 |
| Interest-bearing deposits | $108,388,105,000 | 7 |
| Retail deposits | $88,141,703,000 | 8 |
| Estimated insured deposits | $88,676,676,000 | 7 |
| IRAs and Keogh plan accounts | $2,837,094,000 | 15 |
| Brokered deposits | $18,150,059,000 | 6 |
| Fully insured brokered deposits | $0 | 3,058 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $8,016,517,000 | 15 |
| 2006-09-30 | Rank | |
| Total deposits | $126,761,946,000 | 8 |
| Deposits held in domestic offices | $117,387,183,000 | 7 |
| Individuals, partnerships, and corporations | $112,144,879,000 | 7 |
| U.S. Government | $5,524,000 | 40 |
| States and political subdivisions in the U.S. | $4,639,392,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $578,312,000 | 20 |
| Banks in foreign countries | $19,076,000 | 22 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $9,374,763,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $11,247,905,000 | 7 |
| Demand deposits | $9,633,214,000 | 7 |
| Nontransaction accounts | $106,139,278,000 | 7 |
| Money market deposit accounts (MMDAs) | $53,502,283,000 | 8 |
| Other savings deposits (excluding MMDAs) | $5,699,545,000 | 17 |
| Total time deposits | $46,937,450,000 | 7 |
| Total time and savings deposits | $107,753,969,000 | 7 |
| Noninterest-bearing deposits | $9,633,214,000 | 15 |
| Interest-bearing deposits | $107,753,969,000 | 7 |
| Retail deposits | $86,879,258,000 | 8 |
| Estimated insured deposits | $94,336,715,000 | 6 |
| IRAs and Keogh plan accounts | $2,827,305,000 | 12 |
| Brokered deposits | $18,264,554,000 | 5 |
| Fully insured brokered deposits | $0 | 3,011 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $9,374,763,000 | 13 |
| 2006-06-30 | Rank | |
| Total deposits | $127,150,027,000 | 8 |
| Deposits held in domestic offices | $117,956,301,000 | 7 |
| Individuals, partnerships, and corporations | $112,685,648,000 | 7 |
| U.S. Government | $7,305,000 | 34 |
| States and political subdivisions in the U.S. | $4,515,071,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $735,330,000 | 15 |
| Banks in foreign countries | $12,947,000 | 30 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $9,193,726,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $12,308,064,000 | 7 |
| Demand deposits | $10,650,037,000 | 7 |
| Nontransaction accounts | $105,648,237,000 | 7 |
| Money market deposit accounts (MMDAs) | $54,438,198,000 | 8 |
| Other savings deposits (excluding MMDAs) | $5,556,847,000 | 19 |
| Total time deposits | $45,653,192,000 | 7 |
| Total time and savings deposits | $107,306,264,000 | 7 |
| Noninterest-bearing deposits | $10,650,037,000 | 12 |
| Interest-bearing deposits | $107,306,264,000 | 7 |
| Retail deposits | $88,254,488,000 | 8 |
| Estimated insured deposits | $94,887,852,000 | 6 |
| IRAs and Keogh plan accounts | $2,772,757,000 | 12 |
| Brokered deposits | $18,425,635,000 | 5 |
| Fully insured brokered deposits | $0 | 2,859 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $9,193,726,000 | 12 |
| 2006-03-31 | Rank | |
| Total deposits | $123,894,298,000 | 8 |
| Deposits held in domestic offices | $115,233,834,000 | 7 |
| Individuals, partnerships, and corporations | $109,614,757,000 | 7 |
| U.S. Government | $6,550,000 | 38 |
| States and political subdivisions in the U.S. | $4,824,003,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $775,981,000 | 12 |
| Banks in foreign countries | $12,543,000 | 32 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $8,660,464,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $12,494,484,000 | 7 |
| Demand deposits | $10,825,326,000 | 7 |
| Nontransaction accounts | $102,739,350,000 | 7 |
| Money market deposit accounts (MMDAs) | $56,346,266,000 | 8 |
| Other savings deposits (excluding MMDAs) | $5,283,632,000 | 23 |
| Total time deposits | $41,109,452,000 | 7 |
| Total time and savings deposits | $104,408,508,000 | 7 |
| Noninterest-bearing deposits | $10,825,326,000 | 12 |
| Interest-bearing deposits | $104,408,508,000 | 7 |
| Retail deposits | $88,328,821,000 | 8 |
| Estimated insured deposits | $92,540,623,000 | 6 |
| IRAs and Keogh plan accounts | $2,635,255,000 | 13 |
| Brokered deposits | $16,965,675,000 | 5 |
| Fully insured brokered deposits | $0 | 2,693 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $8,660,464,000 | 12 |
| 2005-12-31 | Rank | |
| Total deposits | $123,624,623,000 | 8 |
| Deposits held in domestic offices | $113,629,354,000 | 8 |
| Individuals, partnerships, and corporations | $107,954,217,000 | 7 |
| U.S. Government | $20,445,000 | 20 |
| States and political subdivisions in the U.S. | $4,802,434,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $834,749,000 | 9 |
| Banks in foreign countries | $17,509,000 | 25 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $9,995,269,000 | 11 |
| Memoranda: | ||
| Transaction accounts | $12,297,318,000 | 7 |
| Demand deposits | $10,643,400,000 | 7 |
| Nontransaction accounts | $101,332,036,000 | 7 |
| Money market deposit accounts (MMDAs) | $57,926,598,000 | 8 |
| Other savings deposits (excluding MMDAs) | $5,423,878,000 | 23 |
| Total time deposits | $37,981,560,000 | 7 |
| Total time and savings deposits | $102,985,954,000 | 7 |
| Noninterest-bearing deposits | $10,643,400,000 | 12 |
| Interest-bearing deposits | $102,985,954,000 | 7 |
| Retail deposits | $88,873,116,000 | 8 |
| Estimated insured deposits | $90,840,192,000 | 6 |
| IRAs and Keogh plan accounts | $2,594,279,000 | 13 |
| Brokered deposits | $15,644,932,000 | 6 |
| Fully insured brokered deposits | $0 | 2,613 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $9,995,269,000 | 11 |
| 2005-09-30 | Rank | |
| Total deposits | $115,531,122,000 | 8 |
| Deposits held in domestic offices | $107,723,347,000 | 8 |
| Individuals, partnerships, and corporations | $102,848,385,000 | 8 |
| U.S. Government | $6,178,000 | 39 |
| States and political subdivisions in the U.S. | $4,075,224,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $780,383,000 | 11 |
| Banks in foreign countries | $13,177,000 | 32 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $7,807,775,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $11,312,819,000 | 7 |
| Demand deposits | $9,708,662,000 | 7 |
| Nontransaction accounts | $96,410,528,000 | 8 |
| Money market deposit accounts (MMDAs) | $56,846,281,000 | 8 |
| Other savings deposits (excluding MMDAs) | $5,670,516,000 | 20 |
| Total time deposits | $33,893,731,000 | 7 |
| Total time and savings deposits | $98,014,685,000 | 8 |
| Noninterest-bearing deposits | $9,708,662,000 | 13 |
| Interest-bearing deposits | $98,014,685,000 | 7 |
| Retail deposits | $86,402,737,000 | 8 |
| Estimated insured deposits | $85,704,681,000 | 6 |
| IRAs and Keogh plan accounts | $2,600,267,000 | 13 |
| Brokered deposits | $12,837,377,000 | 7 |
| Fully insured brokered deposits | $0 | 2,537 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $7,807,775,000 | 12 |
| 2005-06-30 | Rank | |
| Total deposits | $111,225,767,000 | 8 |
| Deposits held in domestic offices | $105,847,241,000 | 8 |
| Individuals, partnerships, and corporations | $100,671,273,000 | 8 |
| U.S. Government | $5,275,000 | 39 |
| States and political subdivisions in the U.S. | $4,342,109,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $814,455,000 | 10 |
| Banks in foreign countries | $14,129,000 | 31 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $5,378,526,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $11,956,982,000 | 7 |
| Demand deposits | $10,357,869,000 | 7 |
| Nontransaction accounts | $93,890,259,000 | 8 |
| Money market deposit accounts (MMDAs) | $56,781,472,000 | 8 |
| Other savings deposits (excluding MMDAs) | $6,124,696,000 | 16 |
| Total time deposits | $30,984,091,000 | 7 |
| Total time and savings deposits | $95,489,372,000 | 8 |
| Noninterest-bearing deposits | $10,357,869,000 | 13 |
| Interest-bearing deposits | $95,489,372,000 | 7 |
| Retail deposits | $86,771,367,000 | 8 |
| Estimated insured deposits | $83,228,766,000 | 6 |
| IRAs and Keogh plan accounts | $2,592,592,000 | 13 |
| Brokered deposits | $11,419,706,000 | 7 |
| Fully insured brokered deposits | $0 | 2,398 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $5,378,526,000 | 17 |
| 2005-03-31 | Rank | |
| Total deposits | $92,781,526,000 | 9 |
| Deposits held in domestic offices | $85,962,439,000 | 9 |
| Individuals, partnerships, and corporations | $81,488,286,000 | 9 |
| U.S. Government | $3,939,000 | 51 |
| States and political subdivisions in the U.S. | $3,714,760,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $737,612,000 | 12 |
| Banks in foreign countries | $17,842,000 | 27 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $6,819,087,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $10,248,473,000 | 9 |
| Demand deposits | $9,000,414,000 | 8 |
| Nontransaction accounts | $75,713,966,000 | 9 |
| Money market deposit accounts (MMDAs) | $50,805,975,000 | 10 |
| Other savings deposits (excluding MMDAs) | $5,721,410,000 | 21 |
| Total time deposits | $19,186,581,000 | 12 |
| Total time and savings deposits | $76,962,025,000 | 9 |
| Noninterest-bearing deposits | $9,000,414,000 | 15 |
| Interest-bearing deposits | $76,962,025,000 | 9 |
| Retail deposits | $74,232,707,000 | 9 |
| Estimated insured deposits | $65,275,126,000 | 7 |
| IRAs and Keogh plan accounts | $1,800,420,000 | 18 |
| Brokered deposits | $6,656,243,000 | 11 |
| Fully insured brokered deposits | $0 | 2,312 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $6,819,087,000 | 15 |
| 2004-12-31 | Rank | |
| Total deposits | $88,764,150,000 | 9 |
| Deposits held in domestic offices | $82,901,074,000 | 9 |
| Individuals, partnerships, and corporations | $78,718,460,000 | 9 |
| U.S. Government | $14,451,000 | 22 |
| States and political subdivisions in the U.S. | $3,524,570,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $619,355,000 | 17 |
| Banks in foreign countries | $24,238,000 | 27 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $5,863,076,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $10,232,500,000 | 10 |
| Demand deposits | $8,792,757,000 | 8 |
| Nontransaction accounts | $72,668,574,000 | 9 |
| Money market deposit accounts (MMDAs) | $50,780,940,000 | 10 |
| Other savings deposits (excluding MMDAs) | $6,001,041,000 | 17 |
| Total time deposits | $15,886,593,000 | 13 |
| Total time and savings deposits | $74,108,317,000 | 9 |
| Noninterest-bearing deposits | $8,792,757,000 | 14 |
| Interest-bearing deposits | $74,108,317,000 | 9 |
| Retail deposits | $73,877,323,000 | 9 |
| Estimated insured deposits | $61,684,420,000 | 8 |
| IRAs and Keogh plan accounts | $1,834,242,000 | 17 |
| Brokered deposits | $4,474,390,000 | 15 |
| Fully insured brokered deposits | $0 | 2,249 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $5,863,076,000 | 16 |
| 2004-09-30 | Rank | |
| Total deposits | $85,464,462,000 | 10 |
| Deposits held in domestic offices | $78,538,237,000 | 10 |
| Individuals, partnerships, and corporations | $74,639,063,000 | 10 |
| U.S. Government | $3,798,000 | 66 |
| States and political subdivisions in the U.S. | $3,222,916,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $654,646,000 | 16 |
| Banks in foreign countries | $17,814,000 | 31 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | $6,926,225,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $12,297,288,000 | 11 |
| Demand deposits | $11,287,963,000 | 9 |
| Nontransaction accounts | $66,240,949,000 | 10 |
| Money market deposit accounts (MMDAs) | $45,013,505,000 | 11 |
| Other savings deposits (excluding MMDAs) | $6,968,504,000 | 15 |
| Total time deposits | $14,258,940,000 | 14 |
| Total time and savings deposits | $67,250,274,000 | 10 |
| Noninterest-bearing deposits | $11,287,963,000 | 14 |
| Interest-bearing deposits | $67,250,274,000 | 10 |
| Retail deposits | $71,115,301,000 | 10 |
| Estimated insured deposits | $59,386,378,000 | 10 |
| IRAs and Keogh plan accounts | $1,881,718,000 | 18 |
| Brokered deposits | $3,380,458,000 | 22 |
| Fully insured brokered deposits | $0 | 2,177 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $6,926,225,000 | 16 |
| 2004-06-30 | Rank | |
| Total deposits | $85,805,092,000 | 10 |
| Deposits held in domestic offices | $78,171,321,000 | 10 |
| Individuals, partnerships, and corporations | $74,551,379,000 | 10 |
| U.S. Government | $5,186,000 | 49 |
| States and political subdivisions in the U.S. | $2,859,455,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $727,372,000 | 16 |
| Banks in foreign countries | $27,929,000 | 27 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $7,633,771,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $12,313,597,000 | 10 |
| Demand deposits | $11,214,162,000 | 9 |
| Nontransaction accounts | $65,857,724,000 | 10 |
| Money market deposit accounts (MMDAs) | $44,286,225,000 | 11 |
| Other savings deposits (excluding MMDAs) | $7,341,289,000 | 11 |
| Total time deposits | $14,230,210,000 | 13 |
| Total time and savings deposits | $66,957,159,000 | 10 |
| Noninterest-bearing deposits | $11,214,162,000 | 13 |
| Interest-bearing deposits | $66,957,159,000 | 10 |
| Retail deposits | $70,668,473,000 | 10 |
| Estimated insured deposits | $59,782,840,000 | 10 |
| IRAs and Keogh plan accounts | $1,908,838,000 | 18 |
| Brokered deposits | $4,050,525,000 | 15 |
| Fully insured brokered deposits | $0 | 2,063 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $7,633,771,000 | 15 |
| 2004-03-31 | Rank | |
| Total deposits | $81,227,391,000 | 10 |
| Deposits held in domestic offices | $76,375,267,000 | 10 |
| Individuals, partnerships, and corporations | $72,403,121,000 | 10 |
| U.S. Government | $4,591,000 | 50 |
| States and political subdivisions in the U.S. | $3,057,202,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $890,043,000 | 10 |
| Banks in foreign countries | $20,310,000 | 28 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $4,852,124,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $12,531,623,000 | 10 |
| Demand deposits | $11,546,610,000 | 10 |
| Nontransaction accounts | $63,843,644,000 | 10 |
| Money market deposit accounts (MMDAs) | $43,339,393,000 | 11 |
| Other savings deposits (excluding MMDAs) | $6,664,581,000 | 14 |
| Total time deposits | $13,839,670,000 | 13 |
| Total time and savings deposits | $64,828,657,000 | 10 |
| Noninterest-bearing deposits | $11,546,610,000 | 13 |
| Interest-bearing deposits | $64,828,657,000 | 10 |
| Retail deposits | $69,419,531,000 | 10 |
| Estimated insured deposits | $53,572,778,000 | 10 |
| IRAs and Keogh plan accounts | $1,935,508,000 | 18 |
| Brokered deposits | $3,568,493,000 | 18 |
| Fully insured brokered deposits | $0 | 2,002 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $4,852,124,000 | 20 |
| 2003-12-31 | Rank | |
| Total deposits | $81,568,923,000 | 10 |
| Deposits held in domestic offices | $76,470,435,000 | 10 |
| Individuals, partnerships, and corporations | $72,662,289,000 | 10 |
| U.S. Government | $17,664,000 | 23 |
| States and political subdivisions in the U.S. | $3,032,138,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $739,106,000 | 14 |
| Banks in foreign countries | $19,238,000 | 30 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $5,098,488,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $12,161,764,000 | 10 |
| Demand deposits | $11,123,455,000 | 10 |
| Nontransaction accounts | $64,308,671,000 | 9 |
| Money market deposit accounts (MMDAs) | $44,066,775,000 | 10 |
| Other savings deposits (excluding MMDAs) | $6,338,277,000 | 15 |
| Total time deposits | $13,903,619,000 | 11 |
| Total time and savings deposits | $65,346,980,000 | 10 |
| Noninterest-bearing deposits | $11,123,455,000 | 16 |
| Interest-bearing deposits | $65,346,980,000 | 10 |
| Retail deposits | $69,797,548,000 | 10 |
| Estimated insured deposits | $53,179,190,000 | 10 |
| IRAs and Keogh plan accounts | $1,998,669,000 | 16 |
| Brokered deposits | $3,184,085,000 | 22 |
| Fully insured brokered deposits | $33,093,000 | 364 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $5,098,488,000 | 20 |
| 2003-09-30 | Rank | |
| Total deposits | $80,792,822,000 | 10 |
| Deposits held in domestic offices | $74,403,966,000 | 10 |
| Individuals, partnerships, and corporations | $71,026,298,000 | 10 |
| U.S. Government | $4,868,000 | 56 |
| States and political subdivisions in the U.S. | $2,685,269,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $672,606,000 | 15 |
| Banks in foreign countries | $14,925,000 | 29 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | $6,388,856,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $11,577,503,000 | 9 |
| Demand deposits | $10,500,161,000 | 9 |
| Nontransaction accounts | $62,826,463,000 | 9 |
| Money market deposit accounts (MMDAs) | $41,918,339,000 | 9 |
| Other savings deposits (excluding MMDAs) | $6,222,830,000 | 17 |
| Total time deposits | $14,685,294,000 | 10 |
| Total time and savings deposits | $63,903,805,000 | 10 |
| Noninterest-bearing deposits | $10,500,161,000 | 17 |
| Interest-bearing deposits | $63,903,805,000 | 10 |
| Retail deposits | $67,240,834,000 | 10 |
| Estimated insured deposits | $53,074,903,000 | 10 |
| IRAs and Keogh plan accounts | $2,057,018,000 | 14 |
| Brokered deposits | $3,648,447,000 | 14 |
| Fully insured brokered deposits | $69,068,000 | 203 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 36 |
| Interest-bearing deposits | $6,388,856,000 | 17 |
| 2003-06-30 | Rank | |
| Total deposits | $77,394,226,000 | 10 |
| Deposits held in domestic offices | $74,459,262,000 | 10 |
| Individuals, partnerships, and corporations | $71,295,918,000 | 10 |
| U.S. Government | $5,389,000 | 50 |
| States and political subdivisions in the U.S. | $2,525,074,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $618,240,000 | 16 |
| Banks in foreign countries | $14,641,000 | 29 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $2,934,964,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $11,283,666,000 | 9 |
| Demand deposits | $10,248,343,000 | 8 |
| Nontransaction accounts | $63,175,596,000 | 9 |
| Money market deposit accounts (MMDAs) | $42,446,588,000 | 9 |
| Other savings deposits (excluding MMDAs) | $6,284,083,000 | 17 |
| Total time deposits | $14,444,925,000 | 12 |
| Total time and savings deposits | $64,210,919,000 | 10 |
| Noninterest-bearing deposits | $10,248,343,000 | 16 |
| Interest-bearing deposits | $64,210,919,000 | 10 |
| Retail deposits | $67,800,069,000 | 10 |
| Estimated insured deposits | $52,012,009,000 | 10 |
| IRAs and Keogh plan accounts | $2,089,683,000 | 14 |
| Brokered deposits | $3,207,876,000 | 16 |
| Fully insured brokered deposits | $108,980,000 | 146 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $2,934,963,000 | 24 |
| 2003-03-31 | Rank | |
| Total deposits | $78,245,143,000 | 10 |
| Deposits held in domestic offices | $74,145,405,000 | 10 |
| Individuals, partnerships, and corporations | $70,876,542,000 | 10 |
| U.S. Government | $4,926,000 | 56 |
| States and political subdivisions in the U.S. | $2,561,832,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $685,844,000 | 15 |
| Banks in foreign countries | $16,261,000 | 27 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $4,099,738,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $10,854,617,000 | 8 |
| Demand deposits | $9,917,326,000 | 8 |
| Nontransaction accounts | $63,290,788,000 | 9 |
| Money market deposit accounts (MMDAs) | $41,591,791,000 | 9 |
| Other savings deposits (excluding MMDAs) | $6,268,718,000 | 15 |
| Total time deposits | $15,430,279,000 | 11 |
| Total time and savings deposits | $64,228,079,000 | 10 |
| Noninterest-bearing deposits | $9,917,326,000 | 16 |
| Interest-bearing deposits | $64,228,079,000 | 10 |
| Retail deposits | $66,592,043,000 | 10 |
| Estimated insured deposits | $53,253,037,000 | 10 |
| IRAs and Keogh plan accounts | $2,113,158,000 | 14 |
| Brokered deposits | $4,181,000,000 | 11 |
| Fully insured brokered deposits | $0 | 1,768 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $4,099,738,000 | 18 |
| 2002-12-31 | Rank | |
| Total deposits | $80,097,296,000 | 10 |
| Deposits held in domestic offices | $73,765,906,000 | 10 |
| Individuals, partnerships, and corporations | $70,242,247,000 | 10 |
| U.S. Government | $19,820,000 | 28 |
| States and political subdivisions in the U.S. | $2,782,159,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $701,829,000 | 16 |
| Banks in foreign countries | $19,851,000 | 33 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | $6,331,390,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $11,356,354,000 | 8 |
| Demand deposits | $10,011,998,000 | 8 |
| Nontransaction accounts | $62,409,552,000 | 9 |
| Money market deposit accounts (MMDAs) | $40,448,718,000 | 9 |
| Other savings deposits (excluding MMDAs) | $6,201,083,000 | 13 |
| Total time deposits | $15,759,751,000 | 10 |
| Total time and savings deposits | $63,753,908,000 | 10 |
| Noninterest-bearing deposits | $10,011,998,000 | 14 |
| Interest-bearing deposits | $63,753,908,000 | 9 |
| Retail deposits | $66,854,749,000 | 10 |
| Estimated insured deposits | $52,544,110,000 | 10 |
| IRAs and Keogh plan accounts | $2,221,863,000 | 13 |
| Brokered deposits | $3,170,000,000 | 17 |
| Fully insured brokered deposits | $0 | 1,716 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 37 |
| Interest-bearing deposits | $6,331,390,000 | 14 |
| 2001-12-31 | Rank | |
| Total deposits | $67,995,077,000 | 10 |
| Deposits held in domestic offices | $65,469,223,000 | 10 |
| Individuals, partnerships, and corporations | $62,395,405,000 | 10 |
| U.S. Government | $20,489,000 | 25 |
| States and political subdivisions in the U.S. | $2,247,362,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $705,898,000 | 12 |
| Banks in foreign countries | $100,069,000 | 13 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | $2,525,854,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $11,367,458,000 | 9 |
| Demand deposits | $9,859,433,000 | 9 |
| Nontransaction accounts | $54,101,765,000 | 10 |
| Money market deposit accounts (MMDAs) | $33,667,078,000 | 9 |
| Other savings deposits (excluding MMDAs) | $6,005,082,000 | 12 |
| Total time deposits | $14,429,605,000 | 9 |
| Total time and savings deposits | $55,609,790,000 | 10 |
| Noninterest-bearing deposits | $9,859,433,000 | 14 |
| Interest-bearing deposits | $55,609,790,000 | 9 |
| Retail deposits | $59,311,389,000 | 10 |
| Estimated insured deposits | $43,837,179,000 | 10 |
| IRAs and Keogh plan accounts | $2,135,969,000 | 12 |
| Brokered deposits | $2,830,000,000 | 17 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 38 |
| Interest-bearing deposits | $2,525,854,000 | 24 |
| 2000-12-31 | Rank | |
| Total deposits | $69,797,134,000 | 7 |
| Deposits held in domestic offices | $59,983,785,000 | 7 |
| Individuals, partnerships, and corporations | $57,487,910,000 | 7 |
| U.S. Government | $11,731,000 | 38 |
| States and political subdivisions in the U.S. | $1,895,138,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $506,847,000 | 21 |
| Banks in foreign countries | $82,159,000 | 16 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $9,813,349,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $10,645,244,000 | 8 |
| Demand deposits | $9,408,546,000 | 9 |
| Nontransaction accounts | $49,338,541,000 | 5 |
| Money market deposit accounts (MMDAs) | $25,449,922,000 | 7 |
| Other savings deposits (excluding MMDAs) | $6,350,420,000 | 7 |
| Total time deposits | $17,538,199,000 | 9 |
| Total time and savings deposits | $50,575,239,000 | 7 |
| Noninterest-bearing deposits | $9,408,546,000 | 13 |
| Interest-bearing deposits | $50,575,239,000 | 6 |
| Retail deposits | $52,286,486,000 | 6 |
| Estimated insured deposits | $41,337,046,000 | 7 |
| IRAs and Keogh plan accounts | $2,167,332,000 | 12 |
| Brokered deposits | $3,179,100,000 | 13 |
| Fully insured brokered deposits | $0 | 1,504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 42 |
| Interest-bearing deposits | $9,813,349,000 | 12 |
| 1999-12-31 | Rank | |
| Total deposits | $12,553,829,000 | 54 |
| Deposits held in domestic offices | $7,354,964,000 | 79 |
| Individuals, partnerships, and corporations | $6,784,024,000 | 80 |
| U.S. Government | $13,882,000 | 34 |
| States and political subdivisions in the U.S. | $280,649,000 | 76 |
| Commercial banks and other depository institutions in U.S. | $264,826,000 | 33 |
| Banks in foreign countries | $11,583,000 | 41 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $5,198,865,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $3,578,549,000 | 26 |
| Demand deposits | $2,886,347,000 | 29 |
| Nontransaction accounts | $3,776,415,000 | 95 |
| Money market deposit accounts (MMDAs) | $2,795,392,000 | 49 |
| Other savings deposits (excluding MMDAs) | $182,239,000 | 265 |
| Total time deposits | $798,784,000 | 204 |
| Total time and savings deposits | $4,468,617,000 | 106 |
| Noninterest-bearing deposits | $3,132,703,000 | 33 |
| Interest-bearing deposits | $4,222,261,000 | 107 |
| Retail deposits | $7,096,152,000 | 70 |
| Estimated insured deposits | $4,221,672,000 | 96 |
| IRAs and Keogh plan accounts | $201,833,000 | 133 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $5,198,865,000 | 16 |
| 1998-12-31 | Rank | |
| Total deposits | $10,708,069,000 | 64 |
| Deposits held in domestic offices | $7,177,865,000 | 82 |
| Individuals, partnerships, and corporations | $6,412,969,000 | 85 |
| U.S. Government | $4,989,000 | 92 |
| States and political subdivisions in the U.S. | $267,039,000 | 79 |
| Commercial banks and other depository institutions in U.S. | $484,816,000 | 20 |
| Banks in foreign countries | $8,052,000 | 57 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | $3,530,204,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $3,575,317,000 | 34 |
| Demand deposits | $2,910,022,000 | 36 |
| Nontransaction accounts | $3,602,548,000 | 100 |
| Money market deposit accounts (MMDAs) | $2,547,175,000 | 49 |
| Other savings deposits (excluding MMDAs) | $198,176,000 | 258 |
| Total time deposits | $857,197,000 | 183 |
| Total time and savings deposits | $4,267,843,000 | 108 |
| Noninterest-bearing deposits | $3,082,972,000 | 41 |
| Interest-bearing deposits | $4,094,893,000 | 108 |
| Retail deposits | $6,936,631,000 | 70 |
| Estimated insured deposits | $4,104,109,000 | 96 |
| IRAs and Keogh plan accounts | $217,318,000 | 129 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 43 |
| Interest-bearing deposits | $3,530,204,000 | 19 |
| 1997-12-31 | Rank | |
| Total deposits | $9,132,141,000 | 65 |
| Deposits held in domestic offices | $6,565,195,000 | 81 |
| Individuals, partnerships, and corporations | $6,114,295,000 | 86 |
| U.S. Government | $10,128,000 | 69 |
| States and political subdivisions in the U.S. | $302,383,000 | 64 |
| Commercial banks and other depository institutions in U.S. | $132,303,000 | 64 |
| Banks in foreign countries | $6,086,000 | 77 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | $2,566,946,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $3,078,352,000 | 38 |
| Demand deposits | $2,456,323,000 | 40 |
| Nontransaction accounts | $3,486,843,000 | 94 |
| Money market deposit accounts (MMDAs) | $2,328,566,000 | 43 |
| Other savings deposits (excluding MMDAs) | $196,780,000 | 240 |
| Total time deposits | $961,497,000 | 165 |
| Total time and savings deposits | $4,108,872,000 | 103 |
| Noninterest-bearing deposits | $2,594,131,000 | 38 |
| Interest-bearing deposits | $3,971,064,000 | 105 |
| Retail deposits | $6,200,315,000 | 75 |
| Estimated insured deposits | $3,949,239,000 | 99 |
| IRAs and Keogh plan accounts | $234,187,000 | 138 |
| Brokered deposits | $162,000,000 | 80 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $2,566,946,000 | 24 |
| 1996-12-31 | Rank | |
| Total deposits | $8,511,336,000 | 66 |
| Deposits held in domestic offices | $6,257,949,000 | 93 |
| Individuals, partnerships, and corporations | $5,776,073,000 | 95 |
| U.S. Government | $22,376,000 | 57 |
| States and political subdivisions in the U.S. | $312,753,000 | 64 |
| Commercial banks and other depository institutions in U.S. | $141,220,000 | 70 |
| Banks in foreign countries | $5,527,000 | 83 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $2,253,387,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $3,011,645,000 | 39 |
| Demand deposits | $2,451,428,000 | 41 |
| Nontransaction accounts | $3,246,304,000 | 107 |
| Money market deposit accounts (MMDAs) | $2,165,485,000 | 48 |
| Other savings deposits (excluding MMDAs) | $197,962,000 | 256 |
| Total time deposits | $882,857,000 | 198 |
| Total time and savings deposits | $3,806,521,000 | 121 |
| Noninterest-bearing deposits | $2,548,757,000 | 40 |
| Interest-bearing deposits | $3,709,192,000 | 124 |
| Retail deposits | $6,023,614,000 | 89 |
| Estimated insured deposits | $3,903,440,000 | 110 |
| IRAs and Keogh plan accounts | $259,813,000 | 152 |
| Brokered deposits | $0 | 1,325 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 45 |
| Interest-bearing deposits | $2,253,387,000 | 21 |
| 1995-12-31 | Rank | |
| Total deposits | $7,188,664,000 | 85 |
| Deposits held in domestic offices | $5,537,301,000 | 98 |
| Individuals, partnerships, and corporations | $5,053,345,000 | 102 |
| U.S. Government | $14,057,000 | 117 |
| States and political subdivisions in the U.S. | $325,487,000 | 50 |
| Commercial banks and other depository institutions in U.S. | $131,305,000 | 67 |
| Banks in foreign countries | $13,107,000 | 52 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | $1,651,363,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $2,653,103,000 | 53 |
| Demand deposits | $2,046,019,000 | 49 |
| Nontransaction accounts | $2,884,198,000 | 117 |
| Money market deposit accounts (MMDAs) | $1,545,072,000 | 61 |
| Other savings deposits (excluding MMDAs) | $281,450,000 | 193 |
| Total time deposits | $1,057,676,000 | 173 |
| Total time and savings deposits | $3,491,282,000 | 136 |
| Noninterest-bearing deposits | $2,046,019,000 | 49 |
| Interest-bearing deposits | $3,491,282,000 | 137 |
| Retail deposits | $5,285,346,000 | 93 |
| Estimated insured deposits | $3,472,440,000 | 128 |
| IRAs and Keogh plan accounts | $282,168,000 | 140 |
| Brokered deposits | $0 | 1,302 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 47 |
| Interest-bearing deposits | $1,651,363,000 | 27 |
| 1994-12-31 | Rank | |
| Total deposits | $7,345,817,000 | 70 |
| Deposits held in domestic offices | $5,441,980,000 | 95 |
| Individuals, partnerships, and corporations | $5,018,385,000 | 101 |
| U.S. Government | $24,523,000 | 63 |
| States and political subdivisions in the U.S. | $255,076,000 | 58 |
| Commercial banks and other depository institutions in U.S. | $140,043,000 | 52 |
| Banks in foreign countries | $3,953,000 | 92 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | $1,903,837,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $2,659,311,000 | 57 |
| Demand deposits | $2,240,326,000 | 43 |
| Nontransaction accounts | $2,782,669,000 | 105 |
| Money market deposit accounts (MMDAs) | $1,585,416,000 | 47 |
| Other savings deposits (excluding MMDAs) | $325,307,000 | 179 |
| Total time deposits | $871,946,000 | 183 |
| Total time and savings deposits | $3,201,654,000 | 144 |
| Noninterest-bearing deposits | $2,240,326,000 | 44 |
| Interest-bearing deposits | $3,201,654,000 | 144 |
| Retail deposits | $5,256,131,000 | 86 |
| Estimated insured deposits | $3,441,839,000 | 128 |
| IRAs and Keogh plan accounts | $294,471,000 | 130 |
| Brokered deposits | $0 | 1,189 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $1,903,837,000 | 28 |
| 1993-12-31 | Rank | |
| Total deposits | $5,612,722,000 | 93 |
| Deposits held in domestic offices | $5,444,160,000 | 88 |
| Individuals, partnerships, and corporations | $5,085,725,000 | 94 |
| U.S. Government | $49,006,000 | 29 |
| States and political subdivisions in the U.S. | $203,221,000 | 72 |
| Commercial banks and other depository institutions in U.S. | $103,427,000 | 89 |
| Banks in foreign countries | $2,781,000 | 106 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | $168,562,000 | 83 |
| Memoranda: | ||
| Transaction accounts | $2,991,088,000 | 46 |
| Demand deposits | $2,177,389,000 | 41 |
| Nontransaction accounts | $2,453,072,000 | 114 |
| Money market deposit accounts (MMDAs) | $1,214,723,000 | 66 |
| Other savings deposits (excluding MMDAs) | $324,674,000 | 178 |
| Total time deposits | $913,675,000 | 162 |
| Total time and savings deposits | $3,266,771,000 | 128 |
| Noninterest-bearing deposits | $2,177,389,000 | 42 |
| Interest-bearing deposits | $3,266,771,000 | 127 |
| Retail deposits | $5,238,349,000 | 86 |
| Estimated insured deposits | $3,464,995,000 | 115 |
| IRAs and Keogh plan accounts | $310,404,000 | 126 |
| Brokered deposits | $1,000,000 | 673 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $168,562,000 | 80 |
| 1992-12-31 | Rank | |
| Total deposits | $5,299,186,000 | 93 |
| Deposits held in domestic offices | $5,263,894,000 | 88 |
| Individuals, partnerships, and corporations | $4,952,458,000 | 93 |
| U.S. Government | $23,274,000 | 69 |
| States and political subdivisions in the U.S. | $179,286,000 | 91 |
| Commercial banks and other depository institutions in U.S. | $106,054,000 | 89 |
| Banks in foreign countries | $2,822,000 | 97 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | $35,292,000 | 119 |
| Memoranda: | ||
| Transaction accounts | $2,709,833,000 | 46 |
| Demand deposits | $2,001,390,000 | 42 |
| Nontransaction accounts | $2,554,061,000 | 111 |
| Money market deposit accounts (MMDAs) | $1,239,028,000 | 61 |
| Other savings deposits (excluding MMDAs) | $278,775,000 | 203 |
| Total time deposits | $1,036,258,000 | 143 |
| Total time and savings deposits | $3,262,504,000 | 132 |
| Noninterest-bearing deposits | $2,001,390,000 | 43 |
| Interest-bearing deposits | $3,262,504,000 | 131 |
| Retail deposits | $5,017,502,000 | 85 |
| Estimated insured deposits | $2,988,398,000 | 132 |
| IRAs and Keogh plan accounts | $338,972,000 | 115 |
| Brokered deposits | $1,000,000 | 646 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $35,292,000 | 115 |