Home > Synchrony Bank > Total Deposits
Synchrony Bank, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $83,515,000,000 | 30 |
| Deposits held in domestic offices | $83,515,000,000 | 29 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,689,000,000 | 113 |
| Demand deposits | $3,689,000,000 | 94 |
| Nontransaction accounts | $79,826,000,000 | 21 |
| Money market deposit accounts (MMDAs) | $4,710,000,000 | 107 |
| Other savings deposits (excluding MMDAs) | $26,244,000,000 | 15 |
| Total time deposits | $48,872,000,000 | 9 |
| Total time and savings deposits | $79,826,000,000 | 22 |
| Noninterest-bearing deposits | $368,000,000 | 559 |
| Interest-bearing deposits | $83,147,000,000 | 28 |
| Retail deposits | $61,313,000,000 | 33 |
| Estimated insured deposits | $75,903,000,000 | 24 |
| IRAs and Keogh plan accounts | $4,704,000,000 | 16 |
| Brokered deposits | $14,170,000,000 | 17 |
| Fully insured brokered deposits | $14,170,000,000 | 17 |
| Deposits obtained via list services, yet not brokered | $5,127,000,000 | 5 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-09-30 | Rank | |
| Total deposits | $79,562,000,000 | 31 |
| Deposits held in domestic offices | $79,562,000,000 | 30 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,665,000,000 | 147 |
| Demand deposits | $2,665,000,000 | 117 |
| Nontransaction accounts | $76,897,000,000 | 22 |
| Money market deposit accounts (MMDAs) | $4,680,000,000 | 108 |
| Other savings deposits (excluding MMDAs) | $27,204,000,000 | 15 |
| Total time deposits | $45,013,000,000 | 10 |
| Total time and savings deposits | $76,897,000,000 | 23 |
| Noninterest-bearing deposits | $400,000,000 | 533 |
| Interest-bearing deposits | $79,162,000,000 | 29 |
| Retail deposits | $58,148,000,000 | 34 |
| Estimated insured deposits | $73,002,000,000 | 25 |
| IRAs and Keogh plan accounts | $4,738,000,000 | 16 |
| Brokered deposits | $14,002,000,000 | 17 |
| Fully insured brokered deposits | $14,002,000,000 | 17 |
| Deposits obtained via list services, yet not brokered | $4,994,000,000 | 5 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-06-30 | Rank | |
| Total deposits | $77,963,000,000 | 31 |
| Deposits held in domestic offices | $77,963,000,000 | 30 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,165,000,000 | 126 |
| Demand deposits | $3,165,000,000 | 102 |
| Nontransaction accounts | $74,798,000,000 | 21 |
| Money market deposit accounts (MMDAs) | $5,488,000,000 | 97 |
| Other savings deposits (excluding MMDAs) | $26,834,000,000 | 14 |
| Total time deposits | $42,476,000,000 | 9 |
| Total time and savings deposits | $74,798,000,000 | 23 |
| Noninterest-bearing deposits | $424,000,000 | 504 |
| Interest-bearing deposits | $77,539,000,000 | 29 |
| Retail deposits | $57,762,000,000 | 35 |
| Estimated insured deposits | $70,784,000,000 | 25 |
| IRAs and Keogh plan accounts | $4,737,000,000 | 16 |
| Brokered deposits | $12,835,000,000 | 20 |
| Fully insured brokered deposits | $12,835,000,000 | 19 |
| Deposits obtained via list services, yet not brokered | $5,067,000,000 | 5 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-03-31 | Rank | |
| Total deposits | $77,638,000,000 | 33 |
| Deposits held in domestic offices | $77,638,000,000 | 32 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,166,000,000 | 100 |
| Demand deposits | $4,166,000,000 | 84 |
| Nontransaction accounts | $73,472,000,000 | 23 |
| Money market deposit accounts (MMDAs) | $5,523,000,000 | 99 |
| Other savings deposits (excluding MMDAs) | $27,868,000,000 | 14 |
| Total time deposits | $40,081,000,000 | 9 |
| Total time and savings deposits | $73,472,000,000 | 26 |
| Noninterest-bearing deposits | $419,000,000 | 544 |
| Interest-bearing deposits | $77,219,000,000 | 31 |
| Retail deposits | $57,169,000,000 | 38 |
| Estimated insured deposits | $69,189,000,000 | 27 |
| IRAs and Keogh plan accounts | $4,788,000,000 | 16 |
| Brokered deposits | $13,807,000,000 | 16 |
| Fully insured brokered deposits | $13,807,000,000 | 15 |
| Deposits obtained via list services, yet not brokered | $5,281,000,000 | 5 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-12-31 | Rank | |
| Total deposits | $74,271,000,000 | 37 |
| Deposits held in domestic offices | $74,271,000,000 | 36 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,977,000,000 | 108 |
| Demand deposits | $3,977,000,000 | 88 |
| Nontransaction accounts | $70,294,000,000 | 25 |
| Money market deposit accounts (MMDAs) | $6,455,000,000 | 92 |
| Other savings deposits (excluding MMDAs) | $27,985,000,000 | 15 |
| Total time deposits | $35,854,000,000 | 8 |
| Total time and savings deposits | $70,294,000,000 | 29 |
| Noninterest-bearing deposits | $401,000,000 | 581 |
| Interest-bearing deposits | $73,870,000,000 | 31 |
| Retail deposits | $54,759,000,000 | 40 |
| Estimated insured deposits | $66,113,000,000 | 25 |
| IRAs and Keogh plan accounts | $5,417,000,000 | 17 |
| Brokered deposits | $13,702,000,000 | 16 |
| Fully insured brokered deposits | $13,702,000,000 | 14 |
| Deposits obtained via list services, yet not brokered | $5,072,000,000 | 5 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-09-30 | Rank | |
| Total deposits | $70,767,000,000 | 41 |
| Deposits held in domestic offices | $70,767,000,000 | 40 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,674,000,000 | 116 |
| Demand deposits | $3,674,000,000 | 95 |
| Nontransaction accounts | $67,093,000,000 | 28 |
| Money market deposit accounts (MMDAs) | $6,424,000,000 | 95 |
| Other savings deposits (excluding MMDAs) | $28,659,000,000 | 16 |
| Total time deposits | $32,010,000,000 | 8 |
| Total time and savings deposits | $67,093,000,000 | 31 |
| Noninterest-bearing deposits | $374,000,000 | 647 |
| Interest-bearing deposits | $70,393,000,000 | 32 |
| Retail deposits | $52,090,000,000 | 42 |
| Estimated insured deposits | $62,956,000,000 | 25 |
| IRAs and Keogh plan accounts | $5,519,000,000 | 17 |
| Brokered deposits | $13,602,000,000 | 13 |
| Fully insured brokered deposits | $13,602,000,000 | 11 |
| Deposits obtained via list services, yet not brokered | $5,129,000,000 | 5 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-06-30 | Rank | |
| Total deposits | $67,810,000,000 | 42 |
| Deposits held in domestic offices | $67,810,000,000 | 41 |
| Individuals, partnerships, and corporations | $67,807,000,000 | 39 |
| U.S. Government | $0 | 821 |
| States and political subdivisions in the U.S. | $0 | 4,411 |
| Commercial banks and other depository institutions in U.S. | $3,000,000 | 1,039 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,282,000,000 | 108 |
| Demand deposits | $4,282,000,000 | 91 |
| Nontransaction accounts | $63,528,000,000 | 31 |
| Money market deposit accounts (MMDAs) | $6,052,000,000 | 103 |
| Other savings deposits (excluding MMDAs) | $27,842,000,000 | 16 |
| Total time deposits | $29,634,000,000 | 8 |
| Total time and savings deposits | $63,528,000,000 | 34 |
| Noninterest-bearing deposits | $383,000,000 | 631 |
| Interest-bearing deposits | $67,427,000,000 | 31 |
| Retail deposits | $51,265,000,000 | 43 |
| Estimated insured deposits | $59,388,000,000 | 25 |
| IRAs and Keogh plan accounts | $5,417,000,000 | 17 |
| Brokered deposits | $11,598,000,000 | 10 |
| Fully insured brokered deposits | $11,598,000,000 | 8 |
| Deposits obtained via list services, yet not brokered | $5,056,000,000 | 5 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-03-31 | Rank | |
| Total deposits | $66,301,000,000 | 42 |
| Deposits held in domestic offices | $66,301,000,000 | 41 |
| Individuals, partnerships, and corporations | $66,297,000,000 | 40 |
| U.S. Government | $0 | 814 |
| States and political subdivisions in the U.S. | $0 | 4,427 |
| Commercial banks and other depository institutions in U.S. | $4,000,000 | 881 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,923,000,000 | 109 |
| Demand deposits | $3,923,000,000 | 93 |
| Nontransaction accounts | $62,378,000,000 | 33 |
| Money market deposit accounts (MMDAs) | $5,558,000,000 | 110 |
| Other savings deposits (excluding MMDAs) | $28,820,000,000 | 16 |
| Total time deposits | $28,000,000,000 | 8 |
| Total time and savings deposits | $62,378,000,000 | 35 |
| Noninterest-bearing deposits | $396,000,000 | 609 |
| Interest-bearing deposits | $65,905,000,000 | 31 |
| Retail deposits | $50,754,000,000 | 44 |
| Estimated insured deposits | $58,295,000,000 | 26 |
| IRAs and Keogh plan accounts | $5,018,000,000 | 17 |
| Brokered deposits | $11,106,000,000 | 10 |
| Fully insured brokered deposits | $11,106,000,000 | 8 |
| Deposits obtained via list services, yet not brokered | $5,097,000,000 | 5 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-12-31 | Rank | |
| Total deposits | $65,111,000,000 | 42 |
| Deposits held in domestic offices | $65,111,000,000 | 41 |
| Individuals, partnerships, and corporations | $65,107,000,000 | 40 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $0 | 4,471 |
| Commercial banks and other depository institutions in U.S. | $4,000,000 | 899 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,005,000,000 | 109 |
| Demand deposits | $4,005,000,000 | 93 |
| Nontransaction accounts | $61,106,000,000 | 33 |
| Money market deposit accounts (MMDAs) | $5,533,000,000 | 110 |
| Other savings deposits (excluding MMDAs) | $28,166,000,000 | 17 |
| Total time deposits | $27,407,000,000 | 7 |
| Total time and savings deposits | $61,106,000,000 | 36 |
| Noninterest-bearing deposits | $361,000,000 | 655 |
| Interest-bearing deposits | $64,750,000,000 | 32 |
| Retail deposits | $48,708,000,000 | 44 |
| Estimated insured deposits | $57,313,000,000 | 25 |
| IRAs and Keogh plan accounts | $5,037,000,000 | 18 |
| Brokered deposits | $12,178,000,000 | 9 |
| Fully insured brokered deposits | $12,148,000,000 | 8 |
| Deposits obtained via list services, yet not brokered | $4,997,000,000 | 5 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-09-30 | Rank | |
| Total deposits | $62,493,000,000 | 43 |
| Deposits held in domestic offices | $62,493,000,000 | 42 |
| Individuals, partnerships, and corporations | $62,487,000,000 | 41 |
| U.S. Government | $0 | 842 |
| States and political subdivisions in the U.S. | $0 | 4,540 |
| Commercial banks and other depository institutions in U.S. | $6,000,000 | 779 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,299,000,000 | 119 |
| Demand deposits | $3,299,000,000 | 99 |
| Nontransaction accounts | $59,194,000,000 | 35 |
| Money market deposit accounts (MMDAs) | $5,531,000,000 | 111 |
| Other savings deposits (excluding MMDAs) | $27,784,000,000 | 19 |
| Total time deposits | $25,879,000,000 | 8 |
| Total time and savings deposits | $59,194,000,000 | 37 |
| Noninterest-bearing deposits | $357,000,000 | 653 |
| Interest-bearing deposits | $62,136,000,000 | 33 |
| Retail deposits | $47,806,000,000 | 44 |
| Estimated insured deposits | $55,671,000,000 | 25 |
| IRAs and Keogh plan accounts | $5,157,000,000 | 17 |
| Brokered deposits | $10,427,000,000 | 15 |
| Fully insured brokered deposits | $10,399,000,000 | 13 |
| Deposits obtained via list services, yet not brokered | $5,045,000,000 | 5 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-06-30 | Rank | |
| Total deposits | $61,547,000,000 | 43 |
| Deposits held in domestic offices | $61,547,000,000 | 42 |
| Individuals, partnerships, and corporations | $61,540,000,000 | 41 |
| U.S. Government | $0 | 841 |
| States and political subdivisions in the U.S. | $0 | 4,578 |
| Commercial banks and other depository institutions in U.S. | $7,000,000 | 736 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,895,000,000 | 118 |
| Demand deposits | $2,895,000,000 | 98 |
| Nontransaction accounts | $58,652,000,000 | 35 |
| Money market deposit accounts (MMDAs) | $5,497,000,000 | 111 |
| Other savings deposits (excluding MMDAs) | $26,951,000,000 | 19 |
| Total time deposits | $26,204,000,000 | 8 |
| Total time and savings deposits | $58,652,000,000 | 37 |
| Noninterest-bearing deposits | $343,000,000 | 658 |
| Interest-bearing deposits | $61,204,000,000 | 32 |
| Retail deposits | $47,543,000,000 | 44 |
| Estimated insured deposits | $55,240,000,000 | 24 |
| IRAs and Keogh plan accounts | $5,206,000,000 | 18 |
| Brokered deposits | $9,515,000,000 | 19 |
| Fully insured brokered deposits | $9,487,000,000 | 17 |
| Deposits obtained via list services, yet not brokered | $5,132,000,000 | 5 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-03-31 | Rank | |
| Total deposits | $65,272,000,000 | 42 |
| Deposits held in domestic offices | $65,272,000,000 | 41 |
| Individuals, partnerships, and corporations | $65,262,000,000 | 41 |
| U.S. Government | $0 | 837 |
| States and political subdivisions in the U.S. | $0 | 4,602 |
| Commercial banks and other depository institutions in U.S. | $10,000,000 | 622 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,724,000,000 | 94 |
| Demand deposits | $3,724,000,000 | 77 |
| Nontransaction accounts | $61,548,000,000 | 37 |
| Money market deposit accounts (MMDAs) | $5,400,000,000 | 113 |
| Other savings deposits (excluding MMDAs) | $27,024,000,000 | 18 |
| Total time deposits | $29,124,000,000 | 8 |
| Total time and savings deposits | $61,548,000,000 | 37 |
| Noninterest-bearing deposits | $345,000,000 | 634 |
| Interest-bearing deposits | $64,927,000,000 | 31 |
| Retail deposits | $49,864,000,000 | 40 |
| Estimated insured deposits | $58,060,000,000 | 24 |
| IRAs and Keogh plan accounts | $5,364,000,000 | 18 |
| Brokered deposits | $10,460,000,000 | 24 |
| Fully insured brokered deposits | $10,434,000,000 | 20 |
| Deposits obtained via list services, yet not brokered | $5,375,000,000 | 5 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-12-31 | Rank | |
| Total deposits | $65,849,000,000 | 41 |
| Deposits held in domestic offices | $65,849,000,000 | 39 |
| Individuals, partnerships, and corporations | $65,849,000,000 | 38 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $0 | 4,626 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,323 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,133,000,000 | 82 |
| Demand deposits | $4,133,000,000 | 66 |
| Nontransaction accounts | $61,716,000,000 | 34 |
| Money market deposit accounts (MMDAs) | $5,263,000,000 | 109 |
| Other savings deposits (excluding MMDAs) | $23,828,000,000 | 18 |
| Total time deposits | $32,625,000,000 | 8 |
| Total time and savings deposits | $61,716,000,000 | 34 |
| Noninterest-bearing deposits | $317,000,000 | 640 |
| Interest-bearing deposits | $65,532,000,000 | 30 |
| Retail deposits | $49,222,000,000 | 40 |
| Estimated insured deposits | $58,262,000,000 | 24 |
| IRAs and Keogh plan accounts | $5,490,000,000 | 17 |
| Brokered deposits | $10,703,000,000 | 22 |
| Fully insured brokered deposits | $10,682,000,000 | 19 |
| Deposits obtained via list services, yet not brokered | $5,399,000,000 | 5 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-09-30 | Rank | |
| Total deposits | $66,479,000,000 | 40 |
| Deposits held in domestic offices | $66,479,000,000 | 39 |
| Individuals, partnerships, and corporations | $66,479,000,000 | 34 |
| U.S. Government | $0 | 867 |
| States and political subdivisions in the U.S. | $0 | 4,656 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,343 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,044,000,000 | 73 |
| Demand deposits | $4,044,000,000 | 59 |
| Nontransaction accounts | $62,435,000,000 | 32 |
| Money market deposit accounts (MMDAs) | $5,141,000,000 | 113 |
| Other savings deposits (excluding MMDAs) | $22,150,000,000 | 18 |
| Total time deposits | $35,144,000,000 | 8 |
| Total time and savings deposits | $62,435,000,000 | 32 |
| Noninterest-bearing deposits | $302,000,000 | 635 |
| Interest-bearing deposits | $66,177,000,000 | 30 |
| Retail deposits | $49,004,000,000 | 40 |
| Estimated insured deposits | $58,909,000,000 | 23 |
| IRAs and Keogh plan accounts | $5,416,000,000 | 18 |
| Brokered deposits | $11,013,000,000 | 22 |
| Fully insured brokered deposits | $10,990,000,000 | 19 |
| Deposits obtained via list services, yet not brokered | $5,429,000,000 | 4 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-06-30 | Rank | |
| Total deposits | $66,884,000,000 | 38 |
| Deposits held in domestic offices | $66,884,000,000 | 37 |
| Individuals, partnerships, and corporations | $66,884,000,000 | 34 |
| U.S. Government | $0 | 863 |
| States and political subdivisions in the U.S. | $0 | 4,690 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,368 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,938,000,000 | 67 |
| Demand deposits | $3,938,000,000 | 55 |
| Nontransaction accounts | $62,946,000,000 | 32 |
| Money market deposit accounts (MMDAs) | $4,980,000,000 | 114 |
| Other savings deposits (excluding MMDAs) | $20,721,000,000 | 18 |
| Total time deposits | $37,245,000,000 | 8 |
| Total time and savings deposits | $62,946,000,000 | 32 |
| Noninterest-bearing deposits | $294,000,000 | 639 |
| Interest-bearing deposits | $66,590,000,000 | 29 |
| Retail deposits | $48,990,000,000 | 38 |
| Estimated insured deposits | $59,588,000,000 | 24 |
| IRAs and Keogh plan accounts | $4,832,000,000 | 18 |
| Brokered deposits | $11,085,000,000 | 21 |
| Fully insured brokered deposits | $11,057,000,000 | 19 |
| Deposits obtained via list services, yet not brokered | $5,484,000,000 | 4 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-03-31 | Rank | |
| Total deposits | $67,098,000,000 | 35 |
| Deposits held in domestic offices | $67,098,000,000 | 34 |
| Individuals, partnerships, and corporations | $67,098,000,000 | 32 |
| U.S. Government | $0 | 886 |
| States and political subdivisions in the U.S. | $0 | 4,726 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,403 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,370,000,000 | 56 |
| Demand deposits | $3,370,000,000 | 44 |
| Nontransaction accounts | $63,728,000,000 | 33 |
| Money market deposit accounts (MMDAs) | $4,696,000,000 | 114 |
| Other savings deposits (excluding MMDAs) | $18,501,000,000 | 18 |
| Total time deposits | $40,531,000,000 | 9 |
| Total time and savings deposits | $63,728,000,000 | 33 |
| Noninterest-bearing deposits | $317,000,000 | 481 |
| Interest-bearing deposits | $66,781,000,000 | 27 |
| Retail deposits | $48,562,000,000 | 39 |
| Estimated insured deposits | $60,113,000,000 | 22 |
| IRAs and Keogh plan accounts | $4,750,000,000 | 18 |
| Brokered deposits | $11,115,000,000 | 20 |
| Fully insured brokered deposits | $11,096,000,000 | 19 |
| Deposits obtained via list services, yet not brokered | $5,548,000,000 | 4 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-12-31 | Rank | |
| Total deposits | $68,598,000,000 | 34 |
| Deposits held in domestic offices | $68,598,000,000 | 33 |
| Individuals, partnerships, and corporations | $68,598,000,000 | 30 |
| U.S. Government | $0 | 1,019 |
| States and political subdivisions in the U.S. | $0 | 4,791 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,409 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,072,000,000 | 45 |
| Demand deposits | $4,072,000,000 | 40 |
| Nontransaction accounts | $64,526,000,000 | 31 |
| Money market deposit accounts (MMDAs) | $4,244,000,000 | 119 |
| Other savings deposits (excluding MMDAs) | $18,347,000,000 | 18 |
| Total time deposits | $41,935,000,000 | 8 |
| Total time and savings deposits | $64,526,000,000 | 31 |
| Noninterest-bearing deposits | $282,000,000 | 518 |
| Interest-bearing deposits | $68,316,000,000 | 26 |
| Retail deposits | $49,900,000,000 | 35 |
| Estimated insured deposits | $60,513,000,000 | 22 |
| IRAs and Keogh plan accounts | $4,478,000,000 | 17 |
| Brokered deposits | $10,909,000,000 | 20 |
| Fully insured brokered deposits | $10,898,000,000 | 17 |
| Deposits obtained via list services, yet not brokered | $4,984,000,000 | 5 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-09-30 | Rank | |
| Total deposits | $68,252,000,000 | 35 |
| Deposits held in domestic offices | $68,252,000,000 | 34 |
| Individuals, partnerships, and corporations | $68,252,000,000 | 31 |
| U.S. Government | $0 | 965 |
| States and political subdivisions in the U.S. | $0 | 4,862 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,416 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,917,000,000 | 57 |
| Demand deposits | $2,917,000,000 | 45 |
| Nontransaction accounts | $65,335,000,000 | 31 |
| Money market deposit accounts (MMDAs) | $4,143,000,000 | 118 |
| Other savings deposits (excluding MMDAs) | $17,935,000,000 | 18 |
| Total time deposits | $43,257,000,000 | 8 |
| Total time and savings deposits | $65,335,000,000 | 31 |
| Noninterest-bearing deposits | $300,000,000 | 478 |
| Interest-bearing deposits | $67,952,000,000 | 27 |
| Retail deposits | $48,318,000,000 | 37 |
| Estimated insured deposits | $61,544,000,000 | 22 |
| IRAs and Keogh plan accounts | $4,428,000,000 | 16 |
| Brokered deposits | $12,317,000,000 | 19 |
| Fully insured brokered deposits | $12,283,000,000 | 17 |
| Deposits obtained via list services, yet not brokered | $6,097,000,000 | 3 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-06-30 | Rank | |
| Total deposits | $68,561,000,000 | 34 |
| Deposits held in domestic offices | $68,561,000,000 | 33 |
| Individuals, partnerships, and corporations | $68,544,000,000 | 30 |
| U.S. Government | $0 | 960 |
| States and political subdivisions in the U.S. | $1,000,000 | 4,577 |
| Commercial banks and other depository institutions in U.S. | $16,000,000 | 525 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,430,000,000 | 52 |
| Demand deposits | $3,430,000,000 | 40 |
| Nontransaction accounts | $65,131,000,000 | 31 |
| Money market deposit accounts (MMDAs) | $4,183,000,000 | 113 |
| Other savings deposits (excluding MMDAs) | $17,591,000,000 | 18 |
| Total time deposits | $43,357,000,000 | 8 |
| Total time and savings deposits | $65,131,000,000 | 31 |
| Noninterest-bearing deposits | $274,000,000 | 512 |
| Interest-bearing deposits | $68,287,000,000 | 26 |
| Retail deposits | $48,257,000,000 | 34 |
| Estimated insured deposits | $61,405,000,000 | 22 |
| IRAs and Keogh plan accounts | $4,294,000,000 | 16 |
| Brokered deposits | $12,782,000,000 | 15 |
| Fully insured brokered deposits | $12,755,000,000 | 15 |
| Deposits obtained via list services, yet not brokered | $6,448,000,000 | 2 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-03-31 | Rank | |
| Total deposits | $67,925,000,000 | 33 |
| Deposits held in domestic offices | $67,925,000,000 | 32 |
| Individuals, partnerships, and corporations | $67,895,000,000 | 30 |
| U.S. Government | $0 | 998 |
| States and political subdivisions in the U.S. | $0 | 4,946 |
| Commercial banks and other depository institutions in U.S. | $30,000,000 | 339 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,243,000,000 | 42 |
| Demand deposits | $4,242,000,000 | 37 |
| Nontransaction accounts | $63,682,000,000 | 30 |
| Money market deposit accounts (MMDAs) | $4,269,000,000 | 109 |
| Other savings deposits (excluding MMDAs) | $17,472,000,000 | 18 |
| Total time deposits | $41,941,000,000 | 9 |
| Total time and savings deposits | $63,683,000,000 | 31 |
| Noninterest-bearing deposits | $290,000,000 | 473 |
| Interest-bearing deposits | $67,635,000,000 | 25 |
| Retail deposits | $48,430,000,000 | 34 |
| Estimated insured deposits | $59,909,000,000 | 22 |
| IRAs and Keogh plan accounts | $4,133,000,000 | 16 |
| Brokered deposits | $12,319,000,000 | 17 |
| Fully insured brokered deposits | $12,299,000,000 | 15 |
| Deposits obtained via list services, yet not brokered | $6,782,000,000 | 2 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-12-31 | Rank | |
| Total deposits | $66,743,000,000 | 33 |
| Deposits held in domestic offices | $66,743,000,000 | 32 |
| Individuals, partnerships, and corporations | $66,675,000,000 | 30 |
| U.S. Government | $0 | 1,108 |
| States and political subdivisions in the U.S. | $0 | 4,990 |
| Commercial banks and other depository institutions in U.S. | $68,000,000 | 172 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,044,000,000 | 54 |
| Demand deposits | $3,044,000,000 | 45 |
| Nontransaction accounts | $63,699,000,000 | 30 |
| Money market deposit accounts (MMDAs) | $4,591,000,000 | 102 |
| Other savings deposits (excluding MMDAs) | $16,707,000,000 | 18 |
| Total time deposits | $42,401,000,000 | 10 |
| Total time and savings deposits | $63,699,000,000 | 30 |
| Noninterest-bearing deposits | $299,000,000 | 468 |
| Interest-bearing deposits | $66,444,000,000 | 26 |
| Retail deposits | $45,319,000,000 | 35 |
| Estimated insured deposits | $60,051,000,000 | 21 |
| IRAs and Keogh plan accounts | $4,032,000,000 | 18 |
| Brokered deposits | $14,596,000,000 | 16 |
| Fully insured brokered deposits | $14,589,000,000 | 13 |
| Deposits obtained via list services, yet not brokered | $6,147,000,000 | 2 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-09-30 | Rank | |
| Total deposits | $64,129,000,000 | 34 |
| Deposits held in domestic offices | $64,129,000,000 | 33 |
| Individuals, partnerships, and corporations | $64,045,000,000 | 30 |
| U.S. Government | $0 | 1,011 |
| States and political subdivisions in the U.S. | $0 | 5,052 |
| Commercial banks and other depository institutions in U.S. | $84,000,000 | 147 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,954,000,000 | 73 |
| Demand deposits | $1,954,000,000 | 56 |
| Nontransaction accounts | $62,175,000,000 | 31 |
| Money market deposit accounts (MMDAs) | $4,406,000,000 | 103 |
| Other savings deposits (excluding MMDAs) | $16,702,000,000 | 18 |
| Total time deposits | $41,067,000,000 | 10 |
| Total time and savings deposits | $62,175,000,000 | 31 |
| Noninterest-bearing deposits | $314,000,000 | 451 |
| Interest-bearing deposits | $63,815,000,000 | 26 |
| Retail deposits | $43,612,000,000 | 35 |
| Estimated insured deposits | $58,405,000,000 | 21 |
| IRAs and Keogh plan accounts | $3,896,000,000 | 17 |
| Brokered deposits | $13,944,000,000 | 16 |
| Fully insured brokered deposits | $13,944,000,000 | 13 |
| Deposits obtained via list services, yet not brokered | $6,073,000,000 | 2 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-06-30 | Rank | |
| Total deposits | $61,684,640,000 | 34 |
| Deposits held in domestic offices | $61,684,640,000 | 33 |
| Individuals, partnerships, and corporations | $61,587,062,000 | 32 |
| U.S. Government | $23,000 | 422 |
| States and political subdivisions in the U.S. | $473,000 | 4,895 |
| Commercial banks and other depository institutions in U.S. | $97,082,000 | 134 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,884,962,000 | 51 |
| Demand deposits | $2,884,962,000 | 45 |
| Nontransaction accounts | $58,799,678,000 | 31 |
| Money market deposit accounts (MMDAs) | $4,115,821,000 | 109 |
| Other savings deposits (excluding MMDAs) | $16,741,140,000 | 18 |
| Total time deposits | $37,942,716,000 | 10 |
| Total time and savings deposits | $58,799,678,000 | 31 |
| Noninterest-bearing deposits | $305,231,000 | 455 |
| Interest-bearing deposits | $61,379,408,000 | 23 |
| Retail deposits | $42,763,583,000 | 36 |
| Estimated insured deposits | $55,154,775,000 | 22 |
| IRAs and Keogh plan accounts | $3,685,747,000 | 19 |
| Brokered deposits | $12,848,180,000 | 18 |
| Fully insured brokered deposits | $12,848,180,000 | 15 |
| Deposits obtained via list services, yet not brokered | $6,252,516,000 | 2 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-03-31 | Rank | |
| Total deposits | $57,959,424,000 | 34 |
| Deposits held in domestic offices | $57,959,424,000 | 33 |
| Individuals, partnerships, and corporations | $57,846,620,000 | 31 |
| U.S. Government | $21,000 | 457 |
| States and political subdivisions in the U.S. | $562,000 | 4,896 |
| Commercial banks and other depository institutions in U.S. | $112,221,000 | 112 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,649,750,000 | 86 |
| Demand deposits | $1,649,750,000 | 70 |
| Nontransaction accounts | $56,309,674,000 | 30 |
| Money market deposit accounts (MMDAs) | $4,422,385,000 | 101 |
| Other savings deposits (excluding MMDAs) | $16,898,915,000 | 17 |
| Total time deposits | $34,988,373,000 | 10 |
| Total time and savings deposits | $56,309,674,000 | 30 |
| Noninterest-bearing deposits | $309,540,000 | 451 |
| Interest-bearing deposits | $57,649,883,000 | 26 |
| Retail deposits | $40,613,620,000 | 37 |
| Estimated insured deposits | $52,688,306,000 | 22 |
| IRAs and Keogh plan accounts | $3,718,040,000 | 19 |
| Brokered deposits | $11,587,291,000 | 18 |
| Fully insured brokered deposits | $11,587,291,000 | 15 |
| Deposits obtained via list services, yet not brokered | $5,672,835,000 | 2 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank | |
| Total deposits | $57,808,450,000 | 34 |
| Deposits held in domestic offices | $57,808,450,000 | 33 |
| Individuals, partnerships, and corporations | $57,667,879,000 | 31 |
| U.S. Government | $87,000 | 310 |
| States and political subdivisions in the U.S. | $251,000 | 5,084 |
| Commercial banks and other depository institutions in U.S. | $140,233,000 | 93 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,390,470,000 | 99 |
| Demand deposits | $1,390,470,000 | 82 |
| Nontransaction accounts | $56,417,980,000 | 30 |
| Money market deposit accounts (MMDAs) | $4,940,111,000 | 94 |
| Other savings deposits (excluding MMDAs) | $16,232,527,000 | 17 |
| Total time deposits | $35,245,342,000 | 10 |
| Total time and savings deposits | $56,417,980,000 | 30 |
| Noninterest-bearing deposits | $211,540,000 | 644 |
| Interest-bearing deposits | $57,596,909,000 | 24 |
| Retail deposits | $38,758,828,000 | 37 |
| Estimated insured deposits | $52,907,183,000 | 21 |
| IRAs and Keogh plan accounts | $3,706,356,000 | 20 |
| Brokered deposits | $13,800,173,000 | 16 |
| Fully insured brokered deposits | $13,800,173,000 | 11 |
| Deposits obtained via list services, yet not brokered | $5,348,659,000 | 1 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank | |
| Total deposits | $56,674,817,000 | 35 |
| Deposits held in domestic offices | $56,674,817,000 | 34 |
| Individuals, partnerships, and corporations | $56,519,781,000 | 31 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $250,000 | 5,136 |
| Commercial banks and other depository institutions in U.S. | $154,786,000 | 88 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,012,490,000 | 73 |
| Demand deposits | $2,012,490,000 | 56 |
| Nontransaction accounts | $54,662,327,000 | 30 |
| Money market deposit accounts (MMDAs) | $4,653,053,000 | 97 |
| Other savings deposits (excluding MMDAs) | $15,869,160,000 | 18 |
| Total time deposits | $34,140,114,000 | 11 |
| Total time and savings deposits | $54,662,327,000 | 30 |
| Noninterest-bearing deposits | $222,320,000 | 615 |
| Interest-bearing deposits | $56,452,497,000 | 24 |
| Retail deposits | $38,538,652,000 | 37 |
| Estimated insured deposits | $50,927,458,000 | 22 |
| IRAs and Keogh plan accounts | $3,563,693,000 | 19 |
| Brokered deposits | $12,843,079,000 | 17 |
| Fully insured brokered deposits | $12,843,079,000 | 13 |
| Deposits obtained via list services, yet not brokered | $5,177,094,000 | 1 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank | |
| Total deposits | $56,205,604,000 | 34 |
| Deposits held in domestic offices | $56,205,604,000 | 33 |
| Individuals, partnerships, and corporations | $55,988,583,000 | 30 |
| U.S. Government | $0 | 1,163 |
| States and political subdivisions in the U.S. | $249,000 | 5,193 |
| Commercial banks and other depository institutions in U.S. | $216,772,000 | 70 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,195,479,000 | 49 |
| Demand deposits | $3,195,478,000 | 42 |
| Nontransaction accounts | $53,010,125,000 | 30 |
| Money market deposit accounts (MMDAs) | $4,880,695,000 | 97 |
| Other savings deposits (excluding MMDAs) | $15,612,052,000 | 18 |
| Total time deposits | $32,517,378,000 | 10 |
| Total time and savings deposits | $53,010,126,000 | 30 |
| Noninterest-bearing deposits | $225,637,000 | 585 |
| Interest-bearing deposits | $55,979,967,000 | 23 |
| Retail deposits | $38,709,600,000 | 37 |
| Estimated insured deposits | $49,330,584,000 | 22 |
| IRAs and Keogh plan accounts | $3,525,646,000 | 20 |
| Brokered deposits | $12,488,629,000 | 17 |
| Fully insured brokered deposits | $12,488,629,000 | 13 |
| Deposits obtained via list services, yet not brokered | $4,652,440,000 | 1 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $54,825,794,000 | 35 |
| Deposits held in domestic offices | $54,825,794,000 | 34 |
| Individuals, partnerships, and corporations | $54,510,964,000 | 32 |
| U.S. Government | $0 | 1,186 |
| States and political subdivisions in the U.S. | $248,000 | 5,236 |
| Commercial banks and other depository institutions in U.S. | $314,582,000 | 46 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,955,791,000 | 50 |
| Demand deposits | $2,955,791,000 | 44 |
| Nontransaction accounts | $51,870,003,000 | 31 |
| Money market deposit accounts (MMDAs) | $4,970,506,000 | 89 |
| Other savings deposits (excluding MMDAs) | $15,961,929,000 | 18 |
| Total time deposits | $30,937,569,000 | 11 |
| Total time and savings deposits | $51,870,003,000 | 31 |
| Noninterest-bearing deposits | $246,181,000 | 526 |
| Interest-bearing deposits | $54,579,613,000 | 25 |
| Retail deposits | $37,712,786,000 | 36 |
| Estimated insured deposits | $47,874,935,000 | 23 |
| IRAs and Keogh plan accounts | $3,482,029,000 | 20 |
| Brokered deposits | $12,250,690,000 | 17 |
| Fully insured brokered deposits | $12,250,690,000 | 12 |
| Deposits obtained via list services, yet not brokered | $4,240,140,000 | 1 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $54,743,590,000 | 34 |
| Deposits held in domestic offices | $54,743,590,000 | 33 |
| Individuals, partnerships, and corporations | $54,342,780,000 | 32 |
| U.S. Government | $0 | 1,254 |
| States and political subdivisions in the U.S. | $248,000 | 5,282 |
| Commercial banks and other depository institutions in U.S. | $400,562,000 | 38 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,265,325,000 | 64 |
| Demand deposits | $2,265,325,000 | 50 |
| Nontransaction accounts | $52,478,265,000 | 30 |
| Money market deposit accounts (MMDAs) | $5,350,248,000 | 84 |
| Other savings deposits (excluding MMDAs) | $14,650,421,000 | 18 |
| Total time deposits | $32,477,595,000 | 10 |
| Total time and savings deposits | $52,478,265,000 | 30 |
| Noninterest-bearing deposits | $196,631,000 | 638 |
| Interest-bearing deposits | $54,546,958,000 | 24 |
| Retail deposits | $35,912,822,000 | 38 |
| Estimated insured deposits | $48,605,171,000 | 22 |
| IRAs and Keogh plan accounts | $3,595,905,000 | 20 |
| Brokered deposits | $14,169,388,000 | 15 |
| Fully insured brokered deposits | $13,959,603,000 | 10 |
| Deposits obtained via list services, yet not brokered | $4,059,622,000 | 1 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $53,415,558,000 | 34 |
| Deposits held in domestic offices | $53,415,558,000 | 33 |
| Individuals, partnerships, and corporations | $52,940,661,000 | 33 |
| U.S. Government | $0 | 1,248 |
| States and political subdivisions in the U.S. | $256,000 | 5,318 |
| Commercial banks and other depository institutions in U.S. | $474,641,000 | 33 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,162,368,000 | 46 |
| Demand deposits | $3,162,368,000 | 41 |
| Nontransaction accounts | $50,253,190,000 | 32 |
| Money market deposit accounts (MMDAs) | $4,268,169,000 | 95 |
| Other savings deposits (excluding MMDAs) | $13,320,562,000 | 19 |
| Total time deposits | $32,664,459,000 | 10 |
| Total time and savings deposits | $50,253,190,000 | 32 |
| Noninterest-bearing deposits | $203,905,000 | 607 |
| Interest-bearing deposits | $53,211,653,000 | 24 |
| Retail deposits | $35,139,103,000 | 39 |
| Estimated insured deposits | $46,621,668,000 | 22 |
| IRAs and Keogh plan accounts | $3,143,908,000 | 24 |
| Brokered deposits | $13,656,745,000 | 13 |
| Fully insured brokered deposits | $13,514,700,000 | 9 |
| Deposits obtained via list services, yet not brokered | $3,716,393,000 | 1 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank | |
| Total deposits | $49,527,447,000 | 37 |
| Deposits held in domestic offices | $49,527,447,000 | 36 |
| Individuals, partnerships, and corporations | $49,011,770,000 | 35 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $504,000 | 5,284 |
| Commercial banks and other depository institutions in U.S. | $515,173,000 | 28 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,667,407,000 | 56 |
| Demand deposits | $2,667,407,000 | 44 |
| Nontransaction accounts | $46,860,040,000 | 34 |
| Money market deposit accounts (MMDAs) | $3,806,371,000 | 102 |
| Other savings deposits (excluding MMDAs) | $12,069,437,000 | 22 |
| Total time deposits | $30,984,233,000 | 11 |
| Total time and savings deposits | $46,860,040,000 | 34 |
| Noninterest-bearing deposits | $206,707,000 | 570 |
| Interest-bearing deposits | $49,320,741,000 | 27 |
| Retail deposits | $32,729,511,000 | 39 |
| Estimated insured deposits | $44,412,594,000 | 22 |
| IRAs and Keogh plan accounts | $2,925,312,000 | 24 |
| Brokered deposits | $12,360,458,000 | 13 |
| Fully insured brokered deposits | $12,242,409,000 | 9 |
| Deposits obtained via list services, yet not brokered | $3,361,213,000 | 1 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-03-31 | Rank | |
| Total deposits | $47,827,473,000 | 38 |
| Deposits held in domestic offices | $47,827,473,000 | 37 |
| Individuals, partnerships, and corporations | $47,291,597,000 | 36 |
| U.S. Government | $0 | 1,159 |
| States and political subdivisions in the U.S. | $505,000 | 5,330 |
| Commercial banks and other depository institutions in U.S. | $535,371,000 | 28 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,470,905,000 | 56 |
| Demand deposits | $2,470,905,000 | 46 |
| Nontransaction accounts | $45,356,568,000 | 34 |
| Money market deposit accounts (MMDAs) | $3,785,741,000 | 104 |
| Other savings deposits (excluding MMDAs) | $11,196,430,000 | 22 |
| Total time deposits | $30,374,397,000 | 11 |
| Total time and savings deposits | $45,356,568,000 | 35 |
| Noninterest-bearing deposits | $256,195,000 | 478 |
| Interest-bearing deposits | $47,571,278,000 | 31 |
| Retail deposits | $31,037,131,000 | 39 |
| Estimated insured deposits | $42,848,396,000 | 23 |
| IRAs and Keogh plan accounts | $2,833,732,000 | 24 |
| Brokered deposits | $12,524,057,000 | 13 |
| Fully insured brokered deposits | $12,411,117,000 | 9 |
| Deposits obtained via list services, yet not brokered | $3,329,600,000 | 1 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-12-31 | Rank | |
| Total deposits | $48,166,538,000 | 37 |
| Deposits held in domestic offices | $48,166,538,000 | 35 |
| Individuals, partnerships, and corporations | $47,591,036,000 | 35 |
| U.S. Government | $0 | 1,296 |
| States and political subdivisions in the U.S. | $504,000 | 5,368 |
| Commercial banks and other depository institutions in U.S. | $574,998,000 | 28 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,294,529,000 | 39 |
| Demand deposits | $4,294,529,000 | 36 |
| Nontransaction accounts | $43,872,009,000 | 35 |
| Money market deposit accounts (MMDAs) | $4,890,146,000 | 83 |
| Other savings deposits (excluding MMDAs) | $9,905,736,000 | 24 |
| Total time deposits | $29,076,126,000 | 12 |
| Total time and savings deposits | $43,872,009,000 | 36 |
| Noninterest-bearing deposits | $221,156,000 | 534 |
| Interest-bearing deposits | $47,945,382,000 | 28 |
| Retail deposits | $30,541,457,000 | 38 |
| Estimated insured deposits | $41,922,602,000 | 22 |
| IRAs and Keogh plan accounts | $3,238,826,000 | 22 |
| Brokered deposits | $13,763,148,000 | 15 |
| Fully insured brokered deposits | $13,581,321,000 | 11 |
| Deposits obtained via list services, yet not brokered | $3,241,149,000 | 1 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-09-30 | Rank | |
| Total deposits | $43,304,561,000 | 37 |
| Deposits held in domestic offices | $43,304,561,000 | 36 |
| Individuals, partnerships, and corporations | $42,709,408,000 | 36 |
| U.S. Government | $0 | 1,197 |
| States and political subdivisions in the U.S. | $502,000 | 5,438 |
| Commercial banks and other depository institutions in U.S. | $594,651,000 | 26 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,261,548,000 | 56 |
| Demand deposits | $2,261,548,000 | 46 |
| Nontransaction accounts | $41,043,013,000 | 35 |
| Money market deposit accounts (MMDAs) | $3,514,684,000 | 104 |
| Other savings deposits (excluding MMDAs) | $8,604,158,000 | 28 |
| Total time deposits | $28,924,170,000 | 12 |
| Total time and savings deposits | $41,043,013,000 | 35 |
| Noninterest-bearing deposits | $245,756,000 | 487 |
| Interest-bearing deposits | $43,058,805,000 | 32 |
| Retail deposits | $26,476,075,000 | 41 |
| Estimated insured deposits | $39,206,447,000 | 24 |
| IRAs and Keogh plan accounts | $2,556,864,000 | 25 |
| Brokered deposits | $12,992,362,000 | 16 |
| Fully insured brokered deposits | $12,945,463,000 | 11 |
| Deposits obtained via list services, yet not brokered | $3,072,220,000 | 1 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank | |
| Total deposits | $40,530,033,000 | 39 |
| Deposits held in domestic offices | $40,530,033,000 | 38 |
| Individuals, partnerships, and corporations | $39,903,918,000 | 37 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $586,000 | 5,450 |
| Commercial banks and other depository institutions in U.S. | $625,528,000 | 25 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,258,920,000 | 60 |
| Demand deposits | $2,258,920,000 | 49 |
| Nontransaction accounts | $38,271,112,000 | 35 |
| Money market deposit accounts (MMDAs) | $3,373,027,000 | 104 |
| Other savings deposits (excluding MMDAs) | $6,511,401,000 | 37 |
| Total time deposits | $28,386,685,000 | 12 |
| Total time and savings deposits | $38,271,112,000 | 35 |
| Noninterest-bearing deposits | $250,241,000 | 471 |
| Interest-bearing deposits | $40,279,792,000 | 32 |
| Retail deposits | $23,465,045,000 | 45 |
| Estimated insured deposits | $38,641,673,000 | 24 |
| IRAs and Keogh plan accounts | $2,386,188,000 | 25 |
| Brokered deposits | $13,400,191,000 | 17 |
| Fully insured brokered deposits | $13,383,370,000 | 11 |
| Deposits obtained via list services, yet not brokered | $2,824,396,000 | 1 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank | |
| Total deposits | $37,185,959,000 | 38 |
| Deposits held in domestic offices | $37,185,959,000 | 38 |
| Individuals, partnerships, and corporations | $36,522,294,000 | 37 |
| U.S. Government | $0 | 1,228 |
| States and political subdivisions in the U.S. | $0 | 5,809 |
| Commercial banks and other depository institutions in U.S. | $663,664,000 | 23 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,887,258,000 | 71 |
| Demand deposits | $1,887,258,000 | 53 |
| Nontransaction accounts | $35,298,700,000 | 35 |
| Money market deposit accounts (MMDAs) | $3,130,077,000 | 110 |
| Other savings deposits (excluding MMDAs) | $4,748,594,000 | 48 |
| Total time deposits | $27,420,028,000 | 11 |
| Total time and savings deposits | $35,298,700,000 | 36 |
| Noninterest-bearing deposits | $297,050,000 | 402 |
| Interest-bearing deposits | $36,888,909,000 | 32 |
| Retail deposits | $20,104,494,000 | 48 |
| Estimated insured deposits | $35,497,020,000 | 28 |
| IRAs and Keogh plan accounts | $2,184,269,000 | 25 |
| Brokered deposits | $13,673,318,000 | 16 |
| Fully insured brokered deposits | $13,664,244,000 | 10 |
| Deposits obtained via list services, yet not brokered | $2,611,655,000 | 1 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank | |
| Total deposits | $36,685,156,000 | 39 |
| Deposits held in domestic offices | $36,685,156,000 | 38 |
| Individuals, partnerships, and corporations | $36,046,987,000 | 37 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $0 | 5,890 |
| Commercial banks and other depository institutions in U.S. | $638,169,000 | 24 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,236,917,000 | 90 |
| Demand deposits | $1,236,917,000 | 70 |
| Nontransaction accounts | $35,448,239,000 | 35 |
| Money market deposit accounts (MMDAs) | $4,690,145,000 | 81 |
| Other savings deposits (excluding MMDAs) | $4,005,068,000 | 50 |
| Total time deposits | $26,753,026,000 | 12 |
| Total time and savings deposits | $35,448,239,000 | 35 |
| Noninterest-bearing deposits | $187,167,000 | 576 |
| Interest-bearing deposits | $36,497,989,000 | 33 |
| Retail deposits | $18,183,709,000 | 52 |
| Estimated insured deposits | $35,087,103,000 | 28 |
| IRAs and Keogh plan accounts | $2,692,843,000 | 24 |
| Brokered deposits | $15,287,720,000 | 12 |
| Fully insured brokered deposits | $15,223,452,000 | 10 |
| Deposits obtained via list services, yet not brokered | $2,077,849,000 | 3 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank | |
| Total deposits | $33,339,660,000 | 39 |
| Deposits held in domestic offices | $33,339,660,000 | 39 |
| Individuals, partnerships, and corporations | $32,624,750,000 | 38 |
| U.S. Government | $0 | 1,257 |
| States and political subdivisions in the U.S. | $0 | 5,947 |
| Commercial banks and other depository institutions in U.S. | $714,910,000 | 21 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $244,534,000 | 380 |
| Demand deposits | $244,534,000 | 258 |
| Nontransaction accounts | $33,095,126,000 | 35 |
| Money market deposit accounts (MMDAs) | $3,295,599,000 | 103 |
| Other savings deposits (excluding MMDAs) | $3,220,576,000 | 58 |
| Total time deposits | $26,578,950,000 | 9 |
| Total time and savings deposits | $33,095,126,000 | 35 |
| Noninterest-bearing deposits | $206,165,000 | 511 |
| Interest-bearing deposits | $33,133,495,000 | 34 |
| Retail deposits | $15,855,422,000 | 59 |
| Estimated insured deposits | $31,697,876,000 | 29 |
| IRAs and Keogh plan accounts | $1,867,434,000 | 30 |
| Brokered deposits | $14,402,900,000 | 12 |
| Fully insured brokered deposits | $14,360,134,000 | 11 |
| Deposits obtained via list services, yet not brokered | $2,932,658,000 | 1 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank | |
| Total deposits | $31,112,731,000 | 41 |
| Deposits held in domestic offices | $31,112,731,000 | 40 |
| Individuals, partnerships, and corporations | $30,445,628,000 | 40 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $0 | 6,009 |
| Commercial banks and other depository institutions in U.S. | $667,103,000 | 23 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $237,590,000 | 381 |
| Demand deposits | $237,590,000 | 271 |
| Nontransaction accounts | $30,875,141,000 | 36 |
| Money market deposit accounts (MMDAs) | $3,316,197,000 | 98 |
| Other savings deposits (excluding MMDAs) | $2,100,376,000 | 81 |
| Total time deposits | $25,458,569,000 | 10 |
| Total time and savings deposits | $30,875,141,000 | 36 |
| Noninterest-bearing deposits | $199,435,000 | 516 |
| Interest-bearing deposits | $30,913,296,000 | 36 |
| Retail deposits | $13,537,395,000 | 67 |
| Estimated insured deposits | $29,688,295,000 | 30 |
| IRAs and Keogh plan accounts | $1,662,938,000 | 32 |
| Brokered deposits | $14,842,331,000 | 11 |
| Fully insured brokered deposits | $14,786,774,000 | 10 |
| Deposits obtained via list services, yet not brokered | $1,944,072,000 | 4 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank | |
| Total deposits | $28,008,867,000 | 42 |
| Deposits held in domestic offices | $28,008,867,000 | 42 |
| Individuals, partnerships, and corporations | $27,381,262,000 | 41 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $0 | 6,059 |
| Commercial banks and other depository institutions in U.S. | $627,605,000 | 21 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $892,747,000 | 110 |
| Demand deposits | $892,747,000 | 81 |
| Nontransaction accounts | $27,116,120,000 | 38 |
| Money market deposit accounts (MMDAs) | $2,794,444,000 | 108 |
| Other savings deposits (excluding MMDAs) | $878,642,000 | 148 |
| Total time deposits | $23,443,035,000 | 10 |
| Total time and savings deposits | $27,116,120,000 | 39 |
| Noninterest-bearing deposits | $235,153,000 | 453 |
| Interest-bearing deposits | $27,773,714,000 | 37 |
| Retail deposits | $11,194,823,000 | 72 |
| Estimated insured deposits | $26,795,436,000 | 31 |
| IRAs and Keogh plan accounts | $1,531,079,000 | 33 |
| Brokered deposits | $14,411,277,000 | 11 |
| Fully insured brokered deposits | $14,350,648,000 | 11 |
| Deposits obtained via list services, yet not brokered | $1,313,805,000 | 5 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $26,369,358,000 | 43 |
| Deposits held in domestic offices | $26,369,358,000 | 42 |
| Individuals, partnerships, and corporations | $25,797,447,000 | 41 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $0 | 6,113 |
| Commercial banks and other depository institutions in U.S. | $571,911,000 | 21 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $421,839,000 | 198 |
| Demand deposits | $421,839,000 | 144 |
| Nontransaction accounts | $25,947,519,000 | 39 |
| Money market deposit accounts (MMDAs) | $4,797,265,000 | 76 |
| Other savings deposits (excluding MMDAs) | $293,656,000 | 452 |
| Total time deposits | $20,856,599,000 | 11 |
| Total time and savings deposits | $25,947,519,000 | 39 |
| Noninterest-bearing deposits | $358,729,000 | 317 |
| Interest-bearing deposits | $26,010,629,000 | 38 |
| Retail deposits | $9,618,207,000 | 88 |
| Estimated insured deposits | $25,324,967,000 | 31 |
| IRAs and Keogh plan accounts | $2,000,858,000 | 29 |
| Brokered deposits | $14,753,786,000 | 11 |
| Fully insured brokered deposits | $14,636,622,000 | 11 |
| Deposits obtained via list services, yet not brokered | $1,038,278,000 | 5 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $22,461,941,000 | 47 |
| Deposits held in domestic offices | $22,461,941,000 | 46 |
| Individuals, partnerships, and corporations | $21,910,640,000 | 46 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $0 | 6,177 |
| Commercial banks and other depository institutions in U.S. | $551,301,000 | 26 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $461,392,000 | 175 |
| Demand deposits | $461,392,000 | 126 |
| Nontransaction accounts | $22,000,549,000 | 42 |
| Money market deposit accounts (MMDAs) | $3,186,470,000 | 99 |
| Other savings deposits (excluding MMDAs) | $169,970,000 | 742 |
| Total time deposits | $18,644,108,000 | 13 |
| Total time and savings deposits | $22,000,549,000 | 44 |
| Noninterest-bearing deposits | $448,330,000 | 263 |
| Interest-bearing deposits | $22,013,611,000 | 40 |
| Retail deposits | $8,153,808,000 | 92 |
| Estimated insured deposits | $21,868,164,000 | 34 |
| IRAs and Keogh plan accounts | $1,135,263,000 | 38 |
| Brokered deposits | $12,929,941,000 | 13 |
| Fully insured brokered deposits | $12,870,849,000 | 12 |
| Deposits obtained via list services, yet not brokered | $843,221,000 | 6 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $21,325,143,000 | 48 |
| Deposits held in domestic offices | $21,325,143,000 | 48 |
| Individuals, partnerships, and corporations | $20,774,465,000 | 48 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $0 | 6,207 |
| Commercial banks and other depository institutions in U.S. | $550,678,000 | 28 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $483,040,000 | 160 |
| Demand deposits | $483,040,000 | 114 |
| Nontransaction accounts | $20,842,103,000 | 45 |
| Money market deposit accounts (MMDAs) | $2,996,782,000 | 98 |
| Other savings deposits (excluding MMDAs) | $133,930,000 | 903 |
| Total time deposits | $17,711,391,000 | 13 |
| Total time and savings deposits | $20,842,103,000 | 45 |
| Noninterest-bearing deposits | $471,827,000 | 238 |
| Interest-bearing deposits | $20,853,316,000 | 42 |
| Retail deposits | $7,136,483,000 | 95 |
| Estimated insured deposits | $20,779,667,000 | 38 |
| IRAs and Keogh plan accounts | $1,031,092,000 | 42 |
| Brokered deposits | $13,013,008,000 | 14 |
| Fully insured brokered deposits | $12,942,818,000 | 11 |
| Deposits obtained via list services, yet not brokered | $495,968,000 | 9 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $22,536,662,000 | 48 |
| Deposits held in domestic offices | $22,536,662,000 | 47 |
| Individuals, partnerships, and corporations | $21,992,250,000 | 47 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $0 | 6,272 |
| Commercial banks and other depository institutions in U.S. | $544,412,000 | 31 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,017,382,000 | 88 |
| Demand deposits | $1,017,382,000 | 65 |
| Nontransaction accounts | $21,519,280,000 | 43 |
| Money market deposit accounts (MMDAs) | $2,786,678,000 | 101 |
| Other savings deposits (excluding MMDAs) | $109,449,000 | 1,038 |
| Total time deposits | $18,623,154,000 | 13 |
| Total time and savings deposits | $21,519,280,000 | 43 |
| Noninterest-bearing deposits | $561,978,000 | 196 |
| Interest-bearing deposits | $21,974,684,000 | 39 |
| Retail deposits | $6,670,747,000 | 102 |
| Estimated insured deposits | $22,046,687,000 | 37 |
| IRAs and Keogh plan accounts | $1,150,377,000 | 39 |
| Brokered deposits | $14,873,323,000 | 11 |
| Fully insured brokered deposits | $14,776,549,000 | 9 |
| Deposits obtained via list services, yet not brokered | $481,696,000 | 8 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $18,945,878,000 | 55 |
| Deposits held in domestic offices | $18,945,878,000 | 52 |
| Individuals, partnerships, and corporations | $18,485,987,000 | 51 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $0 | 6,332 |
| Commercial banks and other depository institutions in U.S. | $459,892,000 | 36 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $384,406,000 | 198 |
| Demand deposits | $384,406,000 | 140 |
| Nontransaction accounts | $18,561,473,000 | 47 |
| Money market deposit accounts (MMDAs) | $2,829,909,000 | 97 |
| Other savings deposits (excluding MMDAs) | $0 | 6,916 |
| Total time deposits | $15,731,565,000 | 16 |
| Total time and savings deposits | $18,561,473,000 | 47 |
| Noninterest-bearing deposits | $334,338,000 | 317 |
| Interest-bearing deposits | $18,611,540,000 | 44 |
| Retail deposits | $929,858,000 | 513 |
| Estimated insured deposits | $18,707,616,000 | 44 |
| IRAs and Keogh plan accounts | $1,162,831,000 | 38 |
| Brokered deposits | $17,851,148,000 | 10 |
| Fully insured brokered deposits | $17,712,020,000 | 8 |
| Deposits obtained via list services, yet not brokered | $459,892,000 | 8 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $18,045,463,000 | 54 |
| Deposits held in domestic offices | $18,045,463,000 | 53 |
| Individuals, partnerships, and corporations | $17,640,762,000 | 52 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $0 | 6,398 |
| Commercial banks and other depository institutions in U.S. | $404,701,000 | 40 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $392,828,000 | 171 |
| Demand deposits | $392,828,000 | 126 |
| Nontransaction accounts | $17,652,635,000 | 47 |
| Money market deposit accounts (MMDAs) | $1,031,701,000 | 204 |
| Other savings deposits (excluding MMDAs) | $0 | 7,014 |
| Total time deposits | $16,620,933,000 | 15 |
| Total time and savings deposits | $17,652,635,000 | 48 |
| Noninterest-bearing deposits | $379,938,000 | 264 |
| Interest-bearing deposits | $17,665,525,000 | 45 |
| Retail deposits | $844,042,000 | 554 |
| Estimated insured deposits | $17,847,319,000 | 45 |
| IRAs and Keogh plan accounts | $411,792,000 | 75 |
| Brokered deposits | $16,960,324,000 | 9 |
| Fully insured brokered deposits | $16,897,863,000 | 8 |
| Deposits obtained via list services, yet not brokered | $404,701,000 | 10 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $18,166,864,000 | 55 |
| Deposits held in domestic offices | $18,166,864,000 | 52 |
| Individuals, partnerships, and corporations | $17,879,614,000 | 51 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $0 | 6,434 |
| Commercial banks and other depository institutions in U.S. | $287,250,000 | 51 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $419,738,000 | 164 |
| Demand deposits | $419,738,000 | 117 |
| Nontransaction accounts | $17,747,126,000 | 47 |
| Money market deposit accounts (MMDAs) | $774,895,000 | 258 |
| Other savings deposits (excluding MMDAs) | $0 | 7,077 |
| Total time deposits | $16,972,231,000 | 14 |
| Total time and savings deposits | $17,747,126,000 | 47 |
| Noninterest-bearing deposits | $413,184,000 | 243 |
| Interest-bearing deposits | $17,753,680,000 | 44 |
| Retail deposits | $764,586,000 | 616 |
| Estimated insured deposits | $17,939,602,000 | 45 |
| IRAs and Keogh plan accounts | $342,697,000 | 83 |
| Brokered deposits | $17,165,927,000 | 8 |
| Fully insured brokered deposits | $17,099,778,000 | 7 |
| Deposits obtained via list services, yet not brokered | $287,250,000 | 17 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $16,028,317,000 | 60 |
| Deposits held in domestic offices | $16,028,317,000 | 57 |
| Individuals, partnerships, and corporations | $15,892,052,000 | 51 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $0 | 6,459 |
| Commercial banks and other depository institutions in U.S. | $136,266,000 | 86 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $448,889,000 | 152 |
| Demand deposits | $448,889,000 | 116 |
| Nontransaction accounts | $15,579,429,000 | 48 |
| Money market deposit accounts (MMDAs) | $499,725,000 | 349 |
| Other savings deposits (excluding MMDAs) | $0 | 7,134 |
| Total time deposits | $15,079,703,000 | 15 |
| Total time and savings deposits | $15,579,429,000 | 52 |
| Noninterest-bearing deposits | $436,821,000 | 225 |
| Interest-bearing deposits | $15,591,496,000 | 51 |
| Retail deposits | $590,842,000 | 815 |
| Estimated insured deposits | $15,821,274,000 | 46 |
| IRAs and Keogh plan accounts | $217,514,000 | 126 |
| Brokered deposits | $15,154,730,000 | 10 |
| Fully insured brokered deposits | $15,136,975,000 | 8 |
| Deposits obtained via list services, yet not brokered | $136,266,000 | 37 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank | |
| Total deposits | $17,899,941,000 | 55 |
| Deposits held in domestic offices | $17,899,941,000 | 53 |
| Individuals, partnerships, and corporations | $17,899,940,000 | 52 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $0 | 6,160 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,231 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $373,566,000 | 175 |
| Demand deposits | $356,180,000 | 134 |
| Nontransaction accounts | $17,526,374,000 | 48 |
| Money market deposit accounts (MMDAs) | $753,104,000 | 248 |
| Other savings deposits (excluding MMDAs) | $0 | 7,174 |
| Total time deposits | $16,773,270,000 | 15 |
| Total time and savings deposits | $17,526,374,000 | 49 |
| Noninterest-bearing deposits | $356,180,000 | 246 |
| Interest-bearing deposits | $17,543,761,000 | 47 |
| Retail deposits | $356,181,000 | 1,375 |
| Estimated insured deposits | $17,795,974,000 | 45 |
| IRAs and Keogh plan accounts | $345,281,000 | 86 |
| Brokered deposits | $17,293,260,000 | 6 |
| Fully insured brokered deposits | $17,293,260,000 | 6 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $16,125,202,000 | 59 |
| Deposits held in domestic offices | $16,125,202,000 | 57 |
| Individuals, partnerships, and corporations | $16,125,202,000 | 53 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $0 | 6,188 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $347,492,000 | 178 |
| Demand deposits | $347,050,000 | 131 |
| Nontransaction accounts | $15,777,710,000 | 50 |
| Money market deposit accounts (MMDAs) | $261,558,000 | 540 |
| Other savings deposits (excluding MMDAs) | $0 | 7,248 |
| Total time deposits | $15,516,152,000 | 15 |
| Total time and savings deposits | $15,777,710,000 | 52 |
| Noninterest-bearing deposits | $347,050,000 | 240 |
| Interest-bearing deposits | $15,778,152,000 | 50 |
| Retail deposits | $537,258,000 | 872 |
| Estimated insured deposits | $16,048,674,000 | 46 |
| IRAs and Keogh plan accounts | $135,566,000 | 186 |
| Brokered deposits | $15,337,444,000 | 9 |
| Fully insured brokered deposits | $15,337,444,000 | 7 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $15,310,850,000 | 62 |
| Deposits held in domestic offices | $15,310,850,000 | 60 |
| Individuals, partnerships, and corporations | $15,310,850,000 | 57 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $0 | 6,227 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $288,301,000 | 216 |
| Demand deposits | $288,301,000 | 154 |
| Nontransaction accounts | $15,022,549,000 | 52 |
| Money market deposit accounts (MMDAs) | $0 | 7,154 |
| Other savings deposits (excluding MMDAs) | $0 | 7,321 |
| Total time deposits | $15,022,549,000 | 15 |
| Total time and savings deposits | $15,022,549,000 | 54 |
| Noninterest-bearing deposits | $288,301,000 | 282 |
| Interest-bearing deposits | $15,022,549,000 | 51 |
| Retail deposits | $219,921,000 | 2,202 |
| Estimated insured deposits | $15,222,232,000 | 46 |
| IRAs and Keogh plan accounts | $0 | 7,164 |
| Brokered deposits | $14,839,677,000 | 9 |
| Fully insured brokered deposits | $14,839,677,000 | 7 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-03-31 | Rank | |
| Total deposits | $13,714,678,000 | 66 |
| Deposits held in domestic offices | $13,714,678,000 | 64 |
| Individuals, partnerships, and corporations | $13,714,678,000 | 60 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $0 | 6,260 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,307 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $295,759,000 | 207 |
| Demand deposits | $295,759,000 | 146 |
| Nontransaction accounts | $13,418,919,000 | 57 |
| Money market deposit accounts (MMDAs) | $0 | 7,211 |
| Other savings deposits (excluding MMDAs) | $0 | 7,380 |
| Total time deposits | $13,418,919,000 | 17 |
| Total time and savings deposits | $13,418,919,000 | 59 |
| Noninterest-bearing deposits | $295,759,000 | 268 |
| Interest-bearing deposits | $13,418,919,000 | 53 |
| Retail deposits | $233,929,000 | 2,083 |
| Estimated insured deposits | $13,742,340,000 | 50 |
| IRAs and Keogh plan accounts | $0 | 7,224 |
| Brokered deposits | $13,329,745,000 | 9 |
| Fully insured brokered deposits | $13,329,745,000 | 8 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $13,750,806,000 | 63 |
| Deposits held in domestic offices | $13,750,806,000 | 61 |
| Individuals, partnerships, and corporations | $13,750,806,000 | 59 |
| U.S. Government | $0 | 2,902 |
| States and political subdivisions in the U.S. | $0 | 6,314 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,338 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $222,537,000 | 267 |
| Demand deposits | $222,537,000 | 186 |
| Nontransaction accounts | $13,528,269,000 | 55 |
| Money market deposit accounts (MMDAs) | $0 | 7,283 |
| Other savings deposits (excluding MMDAs) | $0 | 7,452 |
| Total time deposits | $13,528,269,000 | 19 |
| Total time and savings deposits | $13,528,269,000 | 56 |
| Noninterest-bearing deposits | $222,537,000 | 334 |
| Interest-bearing deposits | $13,528,269,000 | 52 |
| Retail deposits | $222,280,000 | 2,165 |
| Estimated insured deposits | $13,768,855,000 | 48 |
| IRAs and Keogh plan accounts | $0 | 7,295 |
| Brokered deposits | $13,477,769,000 | 9 |
| Fully insured brokered deposits | $13,477,769,000 | 8 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-09-30 | Rank | |
| Total deposits | $13,051,698,000 | 66 |
| Deposits held in domestic offices | $13,051,698,000 | 63 |
| Individuals, partnerships, and corporations | $13,051,698,000 | 59 |
| U.S. Government | $0 | 3,279 |
| States and political subdivisions in the U.S. | $0 | 6,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $161,577,000 | 376 |
| Demand deposits | $161,577,000 | 239 |
| Nontransaction accounts | $12,890,121,000 | 57 |
| Money market deposit accounts (MMDAs) | $0 | 7,381 |
| Other savings deposits (excluding MMDAs) | $0 | 7,551 |
| Total time deposits | $12,890,121,000 | 22 |
| Total time and savings deposits | $12,890,121,000 | 58 |
| Noninterest-bearing deposits | $161,577,000 | 425 |
| Interest-bearing deposits | $12,890,121,000 | 53 |
| Retail deposits | $161,423,000 | 2,917 |
| Estimated insured deposits | $13,112,745,000 | 46 |
| IRAs and Keogh plan accounts | $0 | 7,391 |
| Brokered deposits | $12,839,621,000 | 11 |
| Fully insured brokered deposits | $12,839,621,000 | 8 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-06-30 | Rank | |
| Total deposits | $12,321,956,000 | 67 |
| Deposits held in domestic offices | $12,321,956,000 | 66 |
| Individuals, partnerships, and corporations | $12,321,956,000 | 63 |
| U.S. Government | $0 | 3,428 |
| States and political subdivisions in the U.S. | $0 | 6,450 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,406 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $161,795,000 | 366 |
| Demand deposits | $161,795,000 | 231 |
| Nontransaction accounts | $12,160,161,000 | 60 |
| Money market deposit accounts (MMDAs) | $0 | 7,444 |
| Other savings deposits (excluding MMDAs) | $0 | 7,621 |
| Total time deposits | $12,160,161,000 | 23 |
| Total time and savings deposits | $12,160,161,000 | 61 |
| Noninterest-bearing deposits | $161,795,000 | 410 |
| Interest-bearing deposits | $12,160,161,000 | 54 |
| Retail deposits | $161,752,000 | 2,919 |
| Estimated insured deposits | $12,344,751,000 | 49 |
| IRAs and Keogh plan accounts | $0 | 7,457 |
| Brokered deposits | $12,109,661,000 | 12 |
| Fully insured brokered deposits | $12,109,661,000 | 9 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-03-31 | Rank | |
| Total deposits | $11,406,538,000 | 67 |
| Deposits held in domestic offices | $11,406,538,000 | 66 |
| Individuals, partnerships, and corporations | $11,406,539,000 | 66 |
| U.S. Government | $0 | 3,500 |
| States and political subdivisions in the U.S. | $0 | 6,534 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,439 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $172,775,000 | 328 |
| Demand deposits | $172,775,000 | 215 |
| Nontransaction accounts | $11,233,764,000 | 62 |
| Money market deposit accounts (MMDAs) | $0 | 7,542 |
| Other savings deposits (excluding MMDAs) | $0 | 7,721 |
| Total time deposits | $11,233,764,000 | 24 |
| Total time and savings deposits | $11,233,764,000 | 64 |
| Noninterest-bearing deposits | $172,775,000 | 392 |
| Interest-bearing deposits | $11,233,763,000 | 55 |
| Retail deposits | $172,774,000 | 2,784 |
| Estimated insured deposits | $11,499,262,000 | 52 |
| IRAs and Keogh plan accounts | $0 | 7,554 |
| Brokered deposits | $11,233,264,000 | 13 |
| Fully insured brokered deposits | $11,233,264,000 | 10 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-12-31 | Rank | |
| Total deposits | $11,539,119,000 | 67 |
| Deposits held in domestic offices | $11,539,119,000 | 66 |
| Individuals, partnerships, and corporations | $11,539,118,000 | 64 |
| U.S. Government | $0 | 3,705 |
| States and political subdivisions in the U.S. | $0 | 6,596 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,455 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $169,761,000 | 339 |
| Demand deposits | $169,761,000 | 217 |
| Nontransaction accounts | $11,369,357,000 | 60 |
| Money market deposit accounts (MMDAs) | $0 | 7,615 |
| Other savings deposits (excluding MMDAs) | $0 | 7,793 |
| Total time deposits | $11,369,357,000 | 26 |
| Total time and savings deposits | $11,369,357,000 | 64 |
| Noninterest-bearing deposits | $169,761,000 | 398 |
| Interest-bearing deposits | $11,369,358,000 | 56 |
| Retail deposits | $11,538,619,000 | 61 |
| Estimated insured deposits | $11,597,515,000 | 51 |
| IRAs and Keogh plan accounts | $0 | 7,607 |
| Brokered deposits | $11,368,857,000 | 11 |
| Fully insured brokered deposits | $11,368,857,000 | 8 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-09-30 | Rank | |
| Total deposits | $9,016,207,000 | 82 |
| Deposits held in domestic offices | $9,016,207,000 | 79 |
| Individuals, partnerships, and corporations | $9,016,206,000 | 76 |
| U.S. Government | $0 | 3,620 |
| States and political subdivisions in the U.S. | $0 | 6,646 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $114,906,000 | 526 |
| Demand deposits | $114,906,000 | 308 |
| Nontransaction accounts | $8,901,300,000 | 71 |
| Money market deposit accounts (MMDAs) | $0 | 7,693 |
| Other savings deposits (excluding MMDAs) | $0 | 7,870 |
| Total time deposits | $8,901,300,000 | 34 |
| Total time and savings deposits | $8,901,300,000 | 74 |
| Noninterest-bearing deposits | $114,906,000 | 548 |
| Interest-bearing deposits | $8,901,301,000 | 64 |
| Retail deposits | $9,016,207,000 | 69 |
| Estimated insured deposits | $9,162,406,000 | 62 |
| IRAs and Keogh plan accounts | $0 | 7,691 |
| Brokered deposits | $8,901,300,000 | 16 |
| Fully insured brokered deposits | $8,901,300,000 | 11 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-06-30 | Rank | |
| Total deposits | $10,208,869,000 | 72 |
| Deposits held in domestic offices | $10,208,869,000 | 70 |
| Individuals, partnerships, and corporations | $10,208,869,000 | 70 |
| U.S. Government | $0 | 3,557 |
| States and political subdivisions in the U.S. | $0 | 6,707 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $112,788,000 | 556 |
| Demand deposits | $112,788,000 | 319 |
| Nontransaction accounts | $10,096,081,000 | 65 |
| Money market deposit accounts (MMDAs) | $0 | 7,783 |
| Other savings deposits (excluding MMDAs) | $0 | 7,962 |
| Total time deposits | $10,096,081,000 | 32 |
| Total time and savings deposits | $10,096,081,000 | 67 |
| Noninterest-bearing deposits | $112,788,000 | 551 |
| Interest-bearing deposits | $10,096,081,000 | 63 |
| Retail deposits | $10,208,869,000 | 67 |
| Estimated insured deposits | $10,360,529,000 | 55 |
| IRAs and Keogh plan accounts | $0 | 7,771 |
| Brokered deposits | $10,096,082,000 | 12 |
| Fully insured brokered deposits | $10,096,082,000 | 8 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-03-31 | Rank | |
| Total deposits | $13,135,326,000 | 64 |
| Deposits held in domestic offices | $13,135,326,000 | 61 |
| Individuals, partnerships, and corporations | $13,135,326,000 | 60 |
| U.S. Government | $0 | 3,628 |
| States and political subdivisions in the U.S. | $0 | 6,742 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $109,794,000 | 559 |
| Demand deposits | $109,794,000 | 327 |
| Nontransaction accounts | $13,025,532,000 | 53 |
| Money market deposit accounts (MMDAs) | $0 | 7,833 |
| Other savings deposits (excluding MMDAs) | $0 | 8,010 |
| Total time deposits | $13,025,532,000 | 30 |
| Total time and savings deposits | $13,025,532,000 | 54 |
| Noninterest-bearing deposits | $109,794,000 | 569 |
| Interest-bearing deposits | $13,025,532,000 | 53 |
| Retail deposits | $12,985,326,000 | 55 |
| Estimated insured deposits | $13,159,024,000 | 47 |
| IRAs and Keogh plan accounts | $0 | 7,804 |
| Brokered deposits | $12,875,532,000 | 9 |
| Fully insured brokered deposits | $12,875,532,000 | 7 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-12-31 | Rank | |
| Total deposits | $15,257,976,000 | 56 |
| Deposits held in domestic offices | $15,257,976,000 | 53 |
| Individuals, partnerships, and corporations | $15,257,975,000 | 53 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $0 | 6,753 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $111,670,000 | 539 |
| Demand deposits | $111,670,000 | 326 |
| Nontransaction accounts | $15,146,305,000 | 49 |
| Money market deposit accounts (MMDAs) | $0 | 7,874 |
| Other savings deposits (excluding MMDAs) | $0 | 8,061 |
| Total time deposits | $15,146,305,000 | 26 |
| Total time and savings deposits | $15,146,305,000 | 49 |
| Noninterest-bearing deposits | $111,670,000 | 551 |
| Interest-bearing deposits | $15,146,306,000 | 49 |
| Retail deposits | $15,107,976,000 | 47 |
| Estimated insured deposits | $15,214,860,000 | 43 |
| IRAs and Keogh plan accounts | $0 | 7,844 |
| Brokered deposits | $14,996,305,000 | 8 |
| Fully insured brokered deposits | $14,996,305,000 | 6 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-09-30 | Rank | |
| Total deposits | $7,614,532,000 | 99 |
| Deposits held in domestic offices | $7,614,532,000 | 94 |
| Individuals, partnerships, and corporations | $7,614,533,000 | 91 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $0 | 6,768 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $78,926,000 | 793 |
| Demand deposits | $78,926,000 | 457 |
| Nontransaction accounts | $7,535,607,000 | 85 |
| Money market deposit accounts (MMDAs) | $0 | 7,945 |
| Other savings deposits (excluding MMDAs) | $0 | 8,141 |
| Total time deposits | $7,535,607,000 | 47 |
| Total time and savings deposits | $7,535,607,000 | 87 |
| Noninterest-bearing deposits | $78,926,000 | 755 |
| Interest-bearing deposits | $7,535,606,000 | 81 |
| Retail deposits | $6,800,267,000 | 89 |
| Estimated insured deposits | $7,041,981,000 | 73 |
| IRAs and Keogh plan accounts | $0 | 7,899 |
| Brokered deposits | $6,821,799,000 | 25 |
| Fully insured brokered deposits | $6,821,799,000 | 17 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-06-30 | Rank | |
| Total deposits | $5,497,352,000 | 129 |
| Deposits held in domestic offices | $5,497,352,000 | 127 |
| Individuals, partnerships, and corporations | $5,497,352,000 | 121 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $0 | 6,798 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $81,137,000 | 792 |
| Demand deposits | $81,137,000 | 463 |
| Nontransaction accounts | $5,416,215,000 | 121 |
| Money market deposit accounts (MMDAs) | $0 | 8,010 |
| Other savings deposits (excluding MMDAs) | $0 | 8,202 |
| Total time deposits | $5,416,215,000 | 57 |
| Total time and savings deposits | $5,416,215,000 | 123 |
| Noninterest-bearing deposits | $81,137,000 | 748 |
| Interest-bearing deposits | $5,416,215,000 | 111 |
| Retail deposits | $4,783,544,000 | 120 |
| Estimated insured deposits | $4,783,544,000 | 93 |
| IRAs and Keogh plan accounts | $0 | 7,921 |
| Brokered deposits | $4,702,407,000 | 31 |
| Fully insured brokered deposits | $4,702,407,000 | 20 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-03-31 | Rank | |
| Total deposits | $3,265,100,000 | 190 |
| Deposits held in domestic offices | $3,265,100,000 | 188 |
| Individuals, partnerships, and corporations | $3,265,100,000 | 178 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $0 | 6,812 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $70,174,000 | 972 |
| Demand deposits | $70,174,000 | 526 |
| Nontransaction accounts | $3,194,926,000 | 178 |
| Money market deposit accounts (MMDAs) | $0 | 8,047 |
| Other savings deposits (excluding MMDAs) | $0 | 8,248 |
| Total time deposits | $3,194,926,000 | 91 |
| Total time and savings deposits | $3,194,926,000 | 177 |
| Noninterest-bearing deposits | $70,174,000 | 871 |
| Interest-bearing deposits | $3,194,926,000 | 169 |
| Retail deposits | $70,174,000 | 4,844 |
| Estimated insured deposits | $2,586,692,000 | 154 |
| IRAs and Keogh plan accounts | $0 | 7,966 |
| Brokered deposits | $2,516,118,000 | 40 |
| Fully insured brokered deposits | $2,516,118,000 | 29 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-12-31 | Rank | |
| Total deposits | $1,455,202,000 | 364 |
| Deposits held in domestic offices | $1,455,202,000 | 360 |
| Individuals, partnerships, and corporations | $1,455,202,000 | 335 |
| U.S. Government | $0 | 4,156 |
| States and political subdivisions in the U.S. | $0 | 6,820 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $79,401,000 | 825 |
| Demand deposits | $79,401,000 | 494 |
| Nontransaction accounts | $1,375,801,000 | 344 |
| Money market deposit accounts (MMDAs) | $0 | 8,079 |
| Other savings deposits (excluding MMDAs) | $0 | 8,290 |
| Total time deposits | $1,375,801,000 | 185 |
| Total time and savings deposits | $1,375,801,000 | 352 |
| Noninterest-bearing deposits | $79,401,000 | 775 |
| Interest-bearing deposits | $1,375,801,000 | 327 |
| Retail deposits | $79,401,000 | 4,431 |
| Estimated insured deposits | $776,794,000 | 424 |
| IRAs and Keogh plan accounts | $0 | 7,992 |
| Brokered deposits | $696,992,000 | 84 |
| Fully insured brokered deposits | $696,992,000 | 68 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-09-30 | Rank | |
| Total deposits | $921,822,000 | 544 |
| Deposits held in domestic offices | $921,822,000 | 540 |
| Individuals, partnerships, and corporations | $921,822,000 | 512 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $0 | 6,836 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $36,329,000 | 2,586 |
| Demand deposits | $36,329,000 | 1,213 |
| Nontransaction accounts | $885,493,000 | 508 |
| Money market deposit accounts (MMDAs) | $49,038,000 | 1,733 |
| Other savings deposits (excluding MMDAs) | $0 | 8,309 |
| Total time deposits | $836,455,000 | 274 |
| Total time and savings deposits | $885,493,000 | 518 |
| Noninterest-bearing deposits | $36,329,000 | 1,757 |
| Interest-bearing deposits | $885,493,000 | 500 |
| Retail deposits | $85,367,000 | 4,188 |
| Estimated insured deposits | $207,708,000 | 1,811 |
| IRAs and Keogh plan accounts | $0 | 8,020 |
| Brokered deposits | $137,584,000 | 248 |
| Fully insured brokered deposits | $137,584,000 | 226 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-06-30 | Rank | |
| Total deposits | $1,954,836,000 | 286 |
| Deposits held in domestic offices | $1,954,836,000 | 283 |
| Individuals, partnerships, and corporations | $1,954,837,000 | 267 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $0 | 6,883 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $14,623,000 | 5,654 |
| Demand deposits | $14,623,000 | 3,700 |
| Nontransaction accounts | $1,940,214,000 | 255 |
| Money market deposit accounts (MMDAs) | $46,687,000 | 1,787 |
| Other savings deposits (excluding MMDAs) | $0 | 8,364 |
| Total time deposits | $1,893,527,000 | 138 |
| Total time and savings deposits | $1,940,214,000 | 262 |
| Noninterest-bearing deposits | $14,623,000 | 3,983 |
| Interest-bearing deposits | $1,940,213,000 | 247 |
| Retail deposits | $61,309,000 | 5,198 |
| Estimated insured deposits | $332,580,000 | 1,110 |
| IRAs and Keogh plan accounts | $0 | 8,075 |
| Brokered deposits | $284,312,000 | 157 |
| Fully insured brokered deposits | $284,312,000 | 135 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $2,049,387,000 | 270 |
| Deposits held in domestic offices | $2,049,387,000 | 268 |
| Individuals, partnerships, and corporations | $2,049,388,000 | 255 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $0 | 6,928 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $18,492,000 | 5,069 |
| Demand deposits | $18,492,000 | 2,991 |
| Nontransaction accounts | $2,030,896,000 | 245 |
| Money market deposit accounts (MMDAs) | $36,540,000 | 2,095 |
| Other savings deposits (excluding MMDAs) | $0 | 8,398 |
| Total time deposits | $1,994,356,000 | 134 |
| Total time and savings deposits | $2,030,896,000 | 249 |
| Noninterest-bearing deposits | $18,492,000 | 3,333 |
| Interest-bearing deposits | $2,030,895,000 | 235 |
| Retail deposits | $55,031,000 | 5,553 |
| Estimated insured deposits | $437,138,000 | 820 |
| IRAs and Keogh plan accounts | $0 | 8,116 |
| Brokered deposits | $385,141,000 | 122 |
| Fully insured brokered deposits | $385,141,000 | 104 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-12-31 | Rank | |
| Total deposits | $1,942,605,000 | 281 |
| Deposits held in domestic offices | $1,942,605,000 | 280 |
| Individuals, partnerships, and corporations | $1,942,606,000 | 264 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $17,947,000 | 5,245 |
| Demand deposits | $17,947,000 | 3,170 |
| Nontransaction accounts | $1,924,659,000 | 251 |
| Money market deposit accounts (MMDAs) | $15,444,000 | 3,545 |
| Other savings deposits (excluding MMDAs) | $0 | 8,423 |
| Total time deposits | $1,909,215,000 | 136 |
| Total time and savings deposits | $1,924,659,000 | 257 |
| Noninterest-bearing deposits | $17,947,000 | 3,506 |
| Interest-bearing deposits | $1,924,658,000 | 238 |
| Retail deposits | $29,695,000 | 7,057 |
| Estimated insured deposits | $22,842,000 | 7,527 |
| IRAs and Keogh plan accounts | $0 | 8,142 |
| Brokered deposits | $0 | 3,306 |
| Fully insured brokered deposits | $0 | 3,058 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $1,811,071,000 | 297 |
| Deposits held in domestic offices | $1,811,071,000 | 295 |
| Individuals, partnerships, and corporations | $1,811,072,000 | 278 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $0 | 6,998 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $23,065,000 | 4,285 |
| Demand deposits | $23,065,000 | 2,427 |
| Nontransaction accounts | $1,788,007,000 | 268 |
| Money market deposit accounts (MMDAs) | $8,792,000 | 4,632 |
| Other savings deposits (excluding MMDAs) | $0 | 8,476 |
| Total time deposits | $1,779,215,000 | 145 |
| Total time and savings deposits | $1,788,007,000 | 275 |
| Noninterest-bearing deposits | $23,065,000 | 2,851 |
| Interest-bearing deposits | $1,788,006,000 | 256 |
| Retail deposits | $29,645,000 | 7,052 |
| Estimated insured deposits | $33,156,000 | 6,787 |
| IRAs and Keogh plan accounts | $0 | 8,194 |
| Brokered deposits | $0 | 3,279 |
| Fully insured brokered deposits | $0 | 3,011 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $1,807,222,000 | 297 |
| Deposits held in domestic offices | $1,807,222,000 | 296 |
| Individuals, partnerships, and corporations | $1,807,222,000 | 283 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $0 | 7,031 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $26,919,000 | 3,965 |
| Demand deposits | $26,919,000 | 2,174 |
| Nontransaction accounts | $1,780,303,000 | 268 |
| Money market deposit accounts (MMDAs) | $1,088,000 | 7,620 |
| Other savings deposits (excluding MMDAs) | $0 | 8,512 |
| Total time deposits | $1,779,215,000 | 144 |
| Total time and savings deposits | $1,780,303,000 | 274 |
| Noninterest-bearing deposits | $26,919,000 | 2,543 |
| Interest-bearing deposits | $1,780,303,000 | 260 |
| Retail deposits | $27,802,000 | 7,216 |
| Estimated insured deposits | $29,102,000 | 7,094 |
| IRAs and Keogh plan accounts | $0 | 8,247 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,859 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $1,714,001,000 | 301 |
| Deposits held in domestic offices | $1,714,001,000 | 300 |
| Individuals, partnerships, and corporations | $1,714,001,000 | 285 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $0 | 7,047 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $26,481,000 | 4,086 |
| Demand deposits | $26,481,000 | 2,253 |
| Nontransaction accounts | $1,687,520,000 | 274 |
| Money market deposit accounts (MMDAs) | $305,000 | 8,104 |
| Other savings deposits (excluding MMDAs) | $0 | 8,524 |
| Total time deposits | $1,687,215,000 | 148 |
| Total time and savings deposits | $1,687,520,000 | 279 |
| Noninterest-bearing deposits | $26,481,000 | 2,584 |
| Interest-bearing deposits | $1,687,520,000 | 270 |
| Retail deposits | $26,786,000 | 7,339 |
| Estimated insured deposits | $28,086,000 | 7,180 |
| IRAs and Keogh plan accounts | $0 | 8,259 |
| Brokered deposits | $0 | 2,932 |
| Fully insured brokered deposits | $0 | 2,693 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $1,706,226,000 | 296 |
| Deposits held in domestic offices | $1,706,226,000 | 295 |
| Individuals, partnerships, and corporations | $1,706,226,000 | 278 |
| U.S. Government | $0 | 4,442 |
| States and political subdivisions in the U.S. | $0 | 7,107 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $19,011,000 | 5,234 |
| Demand deposits | $19,011,000 | 3,184 |
| Nontransaction accounts | $1,687,215,000 | 265 |
| Money market deposit accounts (MMDAs) | $0 | 8,304 |
| Other savings deposits (excluding MMDAs) | $0 | 8,560 |
| Total time deposits | $1,687,215,000 | 145 |
| Total time and savings deposits | $1,687,215,000 | 275 |
| Noninterest-bearing deposits | $19,011,000 | 3,442 |
| Interest-bearing deposits | $1,687,215,000 | 260 |
| Retail deposits | $19,011,000 | 7,952 |
| Estimated insured deposits | $20,311,000 | 7,813 |
| IRAs and Keogh plan accounts | $0 | 8,299 |
| Brokered deposits | $0 | 2,856 |
| Fully insured brokered deposits | $0 | 2,613 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $828,485,000 | 560 |
| Deposits held in domestic offices | $828,485,000 | 559 |
| Individuals, partnerships, and corporations | $828,485,000 | 522 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $0 | 7,139 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $23,270,000 | 4,497 |
| Demand deposits | $23,270,000 | 2,620 |
| Nontransaction accounts | $805,215,000 | 500 |
| Money market deposit accounts (MMDAs) | $0 | 8,324 |
| Other savings deposits (excluding MMDAs) | $0 | 8,587 |
| Total time deposits | $805,215,000 | 255 |
| Total time and savings deposits | $805,215,000 | 519 |
| Noninterest-bearing deposits | $23,270,000 | 2,900 |
| Interest-bearing deposits | $805,215,000 | 494 |
| Retail deposits | $23,270,000 | 7,643 |
| Estimated insured deposits | $24,270,000 | 7,506 |
| IRAs and Keogh plan accounts | $0 | 8,336 |
| Brokered deposits | $0 | 2,770 |
| Fully insured brokered deposits | $0 | 2,537 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $847,721,000 | 542 |
| Deposits held in domestic offices | $847,721,000 | 540 |
| Individuals, partnerships, and corporations | $847,722,000 | 499 |
| U.S. Government | $0 | 4,271 |
| States and political subdivisions in the U.S. | $0 | 7,144 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $42,507,000 | 2,640 |
| Demand deposits | $0 | 8,664 |
| Nontransaction accounts | $805,215,000 | 482 |
| Money market deposit accounts (MMDAs) | $0 | 8,326 |
| Other savings deposits (excluding MMDAs) | $0 | 8,592 |
| Total time deposits | $805,215,000 | 243 |
| Total time and savings deposits | $805,215,000 | 497 |
| Noninterest-bearing deposits | $0 | 8,692 |
| Interest-bearing deposits | $847,721,000 | 453 |
| Retail deposits | $42,506,000 | 6,258 |
| Estimated insured deposits | $43,506,000 | 6,046 |
| IRAs and Keogh plan accounts | $0 | 8,361 |
| Brokered deposits | $0 | 2,623 |
| Fully insured brokered deposits | $0 | 2,398 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $849,205,000 | 530 |
| Deposits held in domestic offices | $849,205,000 | 529 |
| Individuals, partnerships, and corporations | $849,205,000 | 495 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $0 | 7,198 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $43,990,000 | 2,566 |
| Demand deposits | $0 | 8,733 |
| Nontransaction accounts | $805,215,000 | 476 |
| Money market deposit accounts (MMDAs) | $0 | 8,380 |
| Other savings deposits (excluding MMDAs) | $0 | 8,658 |
| Total time deposits | $805,215,000 | 233 |
| Total time and savings deposits | $805,215,000 | 496 |
| Noninterest-bearing deposits | $0 | 8,757 |
| Interest-bearing deposits | $849,205,000 | 446 |
| Retail deposits | $43,990,000 | 6,217 |
| Estimated insured deposits | $487,390,000 | 636 |
| IRAs and Keogh plan accounts | $0 | 8,437 |
| Brokered deposits | $0 | 2,523 |
| Fully insured brokered deposits | $0 | 2,312 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $892,995,000 | 504 |
| Deposits held in domestic offices | $892,995,000 | 503 |
| Individuals, partnerships, and corporations | $892,995,000 | 474 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $0 | 7,222 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $39,880,000 | 2,888 |
| Demand deposits | $0 | 8,772 |
| Nontransaction accounts | $853,115,000 | 443 |
| Money market deposit accounts (MMDAs) | $0 | 8,420 |
| Other savings deposits (excluding MMDAs) | $0 | 8,695 |
| Total time deposits | $853,115,000 | 221 |
| Total time and savings deposits | $853,115,000 | 458 |
| Noninterest-bearing deposits | $0 | 8,798 |
| Interest-bearing deposits | $892,995,000 | 423 |
| Retail deposits | $87,780,000 | 3,989 |
| Estimated insured deposits | $221,680,000 | 1,562 |
| IRAs and Keogh plan accounts | $0 | 8,477 |
| Brokered deposits | $47,900,000 | 408 |
| Fully insured brokered deposits | $47,900,000 | 359 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $1,280,387,000 | 353 |
| Deposits held in domestic offices | $1,280,387,000 | 350 |
| Individuals, partnerships, and corporations | $1,280,386,000 | 324 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $0 | 7,270 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $32,452,000 | 3,412 |
| Demand deposits | $0 | 8,809 |
| Nontransaction accounts | $1,247,934,000 | 311 |
| Money market deposit accounts (MMDAs) | $0 | 8,459 |
| Other savings deposits (excluding MMDAs) | $0 | 8,731 |
| Total time deposits | $1,247,934,000 | 162 |
| Total time and savings deposits | $1,247,934,000 | 317 |
| Noninterest-bearing deposits | $0 | 8,837 |
| Interest-bearing deposits | $1,280,387,000 | 303 |
| Retail deposits | $641,149,000 | 527 |
| Estimated insured deposits | $698,349,000 | 423 |
| IRAs and Keogh plan accounts | $0 | 8,500 |
| Brokered deposits | $626,220,000 | 70 |
| Fully insured brokered deposits | $626,220,000 | 49 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $1,472,064,000 | 307 |
| Deposits held in domestic offices | $1,472,064,000 | 304 |
| Individuals, partnerships, and corporations | $1,472,064,000 | 290 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $0 | 7,327 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $34,488,000 | 3,251 |
| Demand deposits | $0 | 8,866 |
| Nontransaction accounts | $1,437,576,000 | 283 |
| Money market deposit accounts (MMDAs) | $0 | 8,509 |
| Other savings deposits (excluding MMDAs) | $0 | 8,788 |
| Total time deposits | $1,437,576,000 | 141 |
| Total time and savings deposits | $1,437,576,000 | 289 |
| Noninterest-bearing deposits | $0 | 8,892 |
| Interest-bearing deposits | $1,472,064,000 | 271 |
| Retail deposits | $893,069,000 | 381 |
| Estimated insured deposits | $881,153,000 | 340 |
| IRAs and Keogh plan accounts | $0 | 8,596 |
| Brokered deposits | $809,099,000 | 53 |
| Fully insured brokered deposits | $809,099,000 | 35 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $1,607,465,000 | 287 |
| Deposits held in domestic offices | $1,607,465,000 | 284 |
| Individuals, partnerships, and corporations | $1,607,465,000 | 276 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $0 | 7,343 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $33,596,000 | 3,314 |
| Demand deposits | $0 | 8,895 |
| Nontransaction accounts | $1,573,869,000 | 259 |
| Money market deposit accounts (MMDAs) | $0 | 8,550 |
| Other savings deposits (excluding MMDAs) | $0 | 8,820 |
| Total time deposits | $1,573,869,000 | 131 |
| Total time and savings deposits | $1,573,869,000 | 268 |
| Noninterest-bearing deposits | $0 | 8,922 |
| Interest-bearing deposits | $1,607,465,000 | 248 |
| Retail deposits | $1,216,440,000 | 298 |
| Estimated insured deposits | $1,289,564,000 | 250 |
| IRAs and Keogh plan accounts | $0 | 8,622 |
| Brokered deposits | $1,113,387,000 | 42 |
| Fully insured brokered deposits | $1,113,387,000 | 28 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $4,308,615,000 | 146 |
| Deposits held in domestic offices | $4,308,615,000 | 144 |
| Individuals, partnerships, and corporations | $4,296,400,000 | 135 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $0 | 7,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $4,296,400,000 | 132 |
| Noninterest-bearing deposits | $20,033,000 | 2,966 |
| Interest-bearing deposits | $4,288,582,000 | 126 |
| Retail deposits | $1,402,630,000 | 272 |
| Estimated insured deposits | $1,416,843,000 | 235 |
| IRAs and Keogh plan accounts | $0 | 8,686 |
| Brokered deposits | $1,284,391,000 | 37 |
| Fully insured brokered deposits | $1,284,391,000 | 24 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $1,700,902,000 | 284 |
| Deposits held in domestic offices | $1,700,902,000 | 283 |
| Individuals, partnerships, and corporations | $1,688,246,000 | 269 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $0 | 7,445 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $1,688,246,000 | 261 |
| Noninterest-bearing deposits | $15,067,000 | 3,630 |
| Interest-bearing deposits | $1,685,835,000 | 247 |
| Retail deposits | $1,695,944,000 | 236 |
| Estimated insured deposits | $1,699,544,000 | 214 |
| IRAs and Keogh plan accounts | $0 | 8,751 |
| Brokered deposits | $1,450,431,000 | 34 |
| Fully insured brokered deposits | $1,450,431,000 | 21 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $2,373,515,000 | 224 |
| Deposits held in domestic offices | $2,373,515,000 | 223 |
| Individuals, partnerships, and corporations | $2,360,854,000 | 212 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $0 | 7,472 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $2,360,854,000 | 198 |
| Noninterest-bearing deposits | $14,953,000 | 3,638 |
| Interest-bearing deposits | $2,358,562,000 | 192 |
| Retail deposits | $2,360,865,000 | 181 |
| Estimated insured deposits | $2,361,715,000 | 164 |
| IRAs and Keogh plan accounts | $0 | 8,788 |
| Brokered deposits | $1,416,462,000 | 33 |
| Fully insured brokered deposits | $1,416,462,000 | 21 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $43,420,000 | 6,868 |
| Deposits held in domestic offices | $43,420,000 | 6,867 |
| Individuals, partnerships, and corporations | $43,420,000 | 6,496 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $0 | 7,513 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $43,420,000 | 6,337 |
| Noninterest-bearing deposits | $15,800,000 | 3,332 |
| Interest-bearing deposits | $27,620,000 | 7,650 |
| Retail deposits | $39,700,000 | 6,550 |
| Estimated insured deposits | $39,900,000 | 6,493 |
| IRAs and Keogh plan accounts | $0 | 8,824 |
| Brokered deposits | $23,900,000 | 449 |
| Fully insured brokered deposits | $23,900,000 | 408 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $48,028,000 | 6,511 |
| Deposits held in domestic offices | $47,861,000 | 6,516 |
| Individuals, partnerships, and corporations | $47,861,000 | 6,128 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $0 | 7,522 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | $167,000 | 98 |
| Memoranda: | ||
| Transaction accounts | $13,122,000 | 5,554 |
| Demand deposits | $13,122,000 | 3,536 |
| Nontransaction accounts | $34,739,000 | 5,690 |
| Money market deposit accounts (MMDAs) | $0 | 7,907 |
| Other savings deposits (excluding MMDAs) | $0 | 8,145 |
| Total time deposits | $34,739,000 | 4,361 |
| Total time and savings deposits | $34,739,000 | 6,985 |
| Noninterest-bearing deposits | $13,122,000 | 3,834 |
| Interest-bearing deposits | $34,739,000 | 7,015 |
| Retail deposits | $13,122,000 | 8,833 |
| Estimated insured deposits | $45,961,000 | 5,974 |
| IRAs and Keogh plan accounts | $0 | 8,863 |
| Brokered deposits | $32,100,000 | 353 |
| Fully insured brokered deposits | $32,100,000 | 319 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $167,000 | 33 |
| Interest-bearing deposits | $0 | 97 |
| 2001-12-31 | Rank | |
| Total deposits | $37,242,000 | 7,295 |
| Deposits held in domestic offices | $37,117,000 | 7,302 |
| Individuals, partnerships, and corporations | $37,117,000 | 6,910 |
| U.S. Government | $0 | 5,263 |
| States and political subdivisions in the U.S. | $0 | 7,678 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | $125,000 | 107 |
| Memoranda: | ||
| Transaction accounts | $16,030,000 | 4,911 |
| Demand deposits | $16,030,000 | 2,906 |
| Nontransaction accounts | $21,087,000 | 7,031 |
| Money market deposit accounts (MMDAs) | $0 | 8,096 |
| Other savings deposits (excluding MMDAs) | $0 | 8,344 |
| Total time deposits | $21,087,000 | 5,958 |
| Total time and savings deposits | $21,087,000 | 8,233 |
| Noninterest-bearing deposits | $16,030,000 | 3,158 |
| Interest-bearing deposits | $21,087,000 | 8,275 |
| Retail deposits | $16,030,000 | 8,731 |
| Estimated insured deposits | $34,530,000 | 6,964 |
| IRAs and Keogh plan accounts | $0 | 9,108 |
| Brokered deposits | $18,500,000 | 400 |
| Fully insured brokered deposits | $18,500,000 | 366 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $125,000 | 33 |
| Interest-bearing deposits | $0 | 106 |
| 2000-12-31 | Rank | |
| Total deposits | $21,036,000 | 8,652 |
| Deposits held in domestic offices | $20,943,000 | 8,664 |
| Individuals, partnerships, and corporations | $20,943,000 | 8,384 |
| U.S. Government | $0 | 5,369 |
| States and political subdivisions in the U.S. | $0 | 7,881 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $93,000 | 123 |
| Memoranda: | ||
| Transaction accounts | $18,456,000 | 4,279 |
| Demand deposits | $18,456,000 | 2,430 |
| Nontransaction accounts | $2,487,000 | 8,733 |
| Money market deposit accounts (MMDAs) | $0 | 8,301 |
| Other savings deposits (excluding MMDAs) | $0 | 8,574 |
| Total time deposits | $2,487,000 | 8,616 |
| Total time and savings deposits | $2,487,000 | 9,677 |
| Noninterest-bearing deposits | $18,456,000 | 2,655 |
| Interest-bearing deposits | $2,487,000 | 9,764 |
| Retail deposits | $18,456,000 | 8,574 |
| Estimated insured deposits | $18,656,000 | 8,581 |
| IRAs and Keogh plan accounts | $0 | 9,382 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $93,000 | 39 |
| Interest-bearing deposits | $0 | 120 |
| 1999-12-31 | Rank | |
| Total deposits | $4,102,000 | 10,106 |
| Deposits held in domestic offices | $3,983,000 | 10,109 |
| Individuals, partnerships, and corporations | $3,983,000 | 10,005 |
| U.S. Government | $0 | 5,591 |
| States and political subdivisions in the U.S. | $0 | 8,119 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $119,000 | 131 |
| Memoranda: | ||
| Transaction accounts | $1,655,000 | 8,827 |
| Demand deposits | $1,655,000 | 8,356 |
| Nontransaction accounts | $2,328,000 | 9,014 |
| Money market deposit accounts (MMDAs) | $0 | 8,544 |
| Other savings deposits (excluding MMDAs) | $0 | 8,853 |
| Total time deposits | $2,328,000 | 8,905 |
| Total time and savings deposits | $2,328,000 | 10,018 |
| Noninterest-bearing deposits | $1,655,000 | 8,939 |
| Interest-bearing deposits | $2,328,000 | 10,093 |
| Retail deposits | $1,655,000 | 10,135 |
| Estimated insured deposits | $1,855,000 | 10,131 |
| IRAs and Keogh plan accounts | $0 | 9,697 |
| 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 | $119,000 | 38 |
| Interest-bearing deposits | $0 | 124 |
| 1998-12-31 | Rank | |
| Total deposits | $22,115,000 | 8,950 |
| Deposits held in domestic offices | $22,072,000 | 8,952 |
| Individuals, partnerships, and corporations | $22,072,000 | 8,634 |
| U.S. Government | $0 | 6,005 |
| States and political subdivisions in the U.S. | $0 | 8,360 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | $43,000 | 140 |
| Memoranda: | ||
| Transaction accounts | $21,772,000 | 3,899 |
| Demand deposits | $21,772,000 | 2,164 |
| Nontransaction accounts | $300,000 | 9,280 |
| Money market deposit accounts (MMDAs) | $0 | 8,700 |
| Other savings deposits (excluding MMDAs) | $0 | 9,046 |
| Total time deposits | $300,000 | 9,210 |
| Total time and savings deposits | $300,000 | 10,321 |
| Noninterest-bearing deposits | $21,772,000 | 2,322 |
| Interest-bearing deposits | $300,000 | 10,400 |
| Retail deposits | $21,772,000 | 8,623 |
| Estimated insured deposits | $21,872,000 | 8,649 |
| IRAs and Keogh plan accounts | $0 | 9,927 |
| 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 | $43,000 | 42 |
| Interest-bearing deposits | $0 | 132 |
| 1997-12-31 | Rank | |
| Total deposits | $34,502,000 | 7,855 |
| Deposits held in domestic offices | $34,502,000 | 7,852 |
| Individuals, partnerships, and corporations | $34,502,000 | 7,437 |
| U.S. Government | $0 | 6,819 |
| States and political subdivisions in the U.S. | $0 | 8,772 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | $0 | 146 |
| Memoranda: | ||
| Transaction accounts | $34,221,000 | 2,511 |
| Demand deposits | $34,221,000 | 1,315 |
| Nontransaction accounts | $281,000 | 9,664 |
| Money market deposit accounts (MMDAs) | $0 | 9,052 |
| Other savings deposits (excluding MMDAs) | $0 | 9,432 |
| Total time deposits | $281,000 | 9,599 |
| Total time and savings deposits | $281,000 | 10,769 |
| Noninterest-bearing deposits | $34,221,000 | 1,424 |
| Interest-bearing deposits | $281,000 | 10,854 |
| Retail deposits | $34,221,000 | 7,330 |
| Estimated insured deposits | $34,321,000 | 7,350 |
| IRAs and Keogh plan accounts | $0 | 10,378 |
| Brokered deposits | $0 | 1,435 |
| 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 | $0 | 139 |
| 1996-12-31 | Rank | |
| Total deposits | $18,121,000 | 10,131 |
| Deposits held in domestic offices | $18,121,000 | 10,129 |
| Individuals, partnerships, and corporations | $18,121,000 | 9,778 |
| U.S. Government | $0 | 7,644 |
| States and political subdivisions in the U.S. | $0 | 9,197 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $17,857,000 | 4,637 |
| Demand deposits | $17,857,000 | 2,537 |
| Nontransaction accounts | $264,000 | 10,085 |
| Money market deposit accounts (MMDAs) | $0 | 9,435 |
| Other savings deposits (excluding MMDAs) | $0 | 9,828 |
| Total time deposits | $264,000 | 10,025 |
| Total time and savings deposits | $264,000 | 11,268 |
| Noninterest-bearing deposits | $17,857,000 | 2,692 |
| Interest-bearing deposits | $264,000 | 11,390 |
| Retail deposits | $17,857,000 | 9,855 |
| Estimated insured deposits | $17,957,000 | 9,872 |
| IRAs and Keogh plan accounts | $0 | 10,921 |
| 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 | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $13,829,000 | 11,104 |
| Deposits held in domestic offices | $13,829,000 | 11,104 |
| Individuals, partnerships, and corporations | $13,829,000 | 10,772 |
| U.S. Government | $0 | 8,070 |
| States and political subdivisions in the U.S. | $0 | 9,605 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $13,581,000 | 5,723 |
| Demand deposits | $13,581,000 | 3,265 |
| Nontransaction accounts | $248,000 | 10,506 |
| Money market deposit accounts (MMDAs) | $0 | 9,814 |
| Other savings deposits (excluding MMDAs) | $0 | 10,233 |
| Total time deposits | $248,000 | 10,446 |
| Total time and savings deposits | $248,000 | 11,783 |
| Noninterest-bearing deposits | $13,581,000 | 3,443 |
| Interest-bearing deposits | $248,000 | 11,912 |
| Retail deposits | $13,581,000 | 10,932 |
| Estimated insured deposits | $13,681,000 | 10,928 |
| IRAs and Keogh plan accounts | $0 | 11,416 |
| 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 | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $13,151,000 | 11,695 |
| Deposits held in domestic offices | $13,151,000 | 11,693 |
| Individuals, partnerships, and corporations | $13,151,000 | 11,367 |
| U.S. Government | $0 | 8,552 |
| States and political subdivisions in the U.S. | $0 | 10,111 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $12,919,000 | 6,149 |
| Demand deposits | $12,919,000 | 3,433 |
| Nontransaction accounts | $232,000 | 11,046 |
| Money market deposit accounts (MMDAs) | $0 | 10,336 |
| Other savings deposits (excluding MMDAs) | $0 | 10,744 |
| Total time deposits | $232,000 | 10,975 |
| Total time and savings deposits | $232,000 | 12,428 |
| Noninterest-bearing deposits | $12,919,000 | 3,611 |
| Interest-bearing deposits | $232,000 | 12,556 |
| Retail deposits | $12,919,000 | 11,537 |
| Estimated insured deposits | $13,019,000 | 11,509 |
| IRAs and Keogh plan accounts | $0 | 12,033 |
| 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 | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $11,990,000 | 12,485 |
| Deposits held in domestic offices | $11,990,000 | 12,484 |
| Individuals, partnerships, and corporations | $11,990,000 | 12,085 |
| U.S. Government | $0 | 8,951 |
| States and political subdivisions in the U.S. | $0 | 10,541 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,128 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $11,770,000 | 6,659 |
| Demand deposits | $11,770,000 | 3,617 |
| Nontransaction accounts | $220,000 | 11,542 |
| Money market deposit accounts (MMDAs) | $0 | 10,806 |
| Other savings deposits (excluding MMDAs) | $0 | 11,222 |
| Total time deposits | $220,000 | 11,466 |
| Total time and savings deposits | $220,000 | 13,016 |
| Noninterest-bearing deposits | $11,770,000 | 3,832 |
| Interest-bearing deposits | $220,000 | 13,236 |
| Retail deposits | $11,770,000 | 12,351 |
| Estimated insured deposits | $11,870,000 | 12,326 |
| IRAs and Keogh plan accounts | $0 | 12,706 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $10,142,000 | 13,292 |
| Deposits held in domestic offices | $10,142,000 | 13,291 |
| Individuals, partnerships, and corporations | $10,142,000 | 13,135 |
| U.S. Government | $0 | 9,474 |
| States and political subdivisions in the U.S. | $0 | 10,934 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $9,932,000 | 7,287 |
| Demand deposits | $9,932,000 | 4,109 |
| Nontransaction accounts | $210,000 | 11,943 |
| Money market deposit accounts (MMDAs) | $0 | 11,223 |
| Other savings deposits (excluding MMDAs) | $0 | 11,552 |
| Total time deposits | $210,000 | 11,876 |
| Total time and savings deposits | $210,000 | 13,866 |
| Noninterest-bearing deposits | $9,932,000 | 4,401 |
| Interest-bearing deposits | $210,000 | 13,864 |
| Retail deposits | $9,932,000 | 13,200 |
| Estimated insured deposits | $10,032,000 | 13,180 |
| IRAs and Keogh plan accounts | $0 | 13,312 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |