Home > The Bank of New York Mellon > Total Deposits
The Bank of New York Mellon, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $287,126,000,000 | 11 |
| Deposits held in domestic offices | $188,830,000,000 | 12 |
| 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 | $98,296,000,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $173,704,000,000 | 7 |
| Demand deposits | $168,473,000,000 | 6 |
| Nontransaction accounts | $15,126,000,000 | 76 |
| Money market deposit accounts (MMDAs) | $14,068,000,000 | 43 |
| Other savings deposits (excluding MMDAs) | $37,000,000 | 1,937 |
| Total time deposits | $1,021,000,000 | 239 |
| Total time and savings deposits | $20,357,000,000 | 59 |
| Noninterest-bearing deposits | $58,891,000,000 | 8 |
| Interest-bearing deposits | $129,939,000,000 | 18 |
| Retail deposits | $187,109,000,000 | 12 |
| Estimated insured deposits | $12,793,000,000 | 80 |
| IRAs and Keogh plan accounts | $3,641,000,000 | 21 |
| Brokered deposits | $1,098,000,000 | 99 |
| Fully insured brokered deposits | $1,098,000,000 | 97 |
| Deposits obtained via list services, yet not brokered | $0 | 1,028 |
| Noninterest-bearing deposits | $3,925,000,000 | 6 |
| Interest-bearing deposits | $94,371,000,000 | 4 |
| 2023-09-30 | Rank | |
| Total deposits | $280,710,000,000 | 11 |
| Deposits held in domestic offices | $189,421,000,000 | 13 |
| 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 | $91,289,000,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $174,186,000,000 | 7 |
| Demand deposits | $168,891,000,000 | 6 |
| Nontransaction accounts | $15,235,000,000 | 75 |
| Money market deposit accounts (MMDAs) | $14,205,000,000 | 42 |
| Other savings deposits (excluding MMDAs) | $37,000,000 | 1,997 |
| Total time deposits | $993,000,000 | 246 |
| Total time and savings deposits | $20,530,000,000 | 59 |
| Noninterest-bearing deposits | $59,576,000,000 | 8 |
| Interest-bearing deposits | $129,845,000,000 | 19 |
| Retail deposits | $187,729,000,000 | 12 |
| Estimated insured deposits | $12,771,000,000 | 82 |
| IRAs and Keogh plan accounts | $3,809,000,000 | 22 |
| Brokered deposits | $1,087,000,000 | 107 |
| Fully insured brokered deposits | $1,087,000,000 | 105 |
| Deposits obtained via list services, yet not brokered | $0 | 1,041 |
| Noninterest-bearing deposits | $5,210,000,000 | 6 |
| Interest-bearing deposits | $86,079,000,000 | 4 |
| 2023-06-30 | Rank | |
| Total deposits | $295,291,000,000 | 11 |
| Deposits held in domestic offices | $193,689,000,000 | 13 |
| 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 | $101,602,000,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $173,972,000,000 | 7 |
| Demand deposits | $173,096,000,000 | 6 |
| Nontransaction accounts | $19,717,000,000 | 60 |
| Money market deposit accounts (MMDAs) | $19,166,000,000 | 34 |
| Other savings deposits (excluding MMDAs) | $38,000,000 | 2,018 |
| Total time deposits | $513,000,000 | 403 |
| Total time and savings deposits | $20,593,000,000 | 57 |
| Noninterest-bearing deposits | $65,533,000,000 | 8 |
| Interest-bearing deposits | $128,156,000,000 | 19 |
| Retail deposits | $192,483,000,000 | 12 |
| Estimated insured deposits | $11,562,000,000 | 87 |
| IRAs and Keogh plan accounts | $4,133,000,000 | 20 |
| Brokered deposits | $1,089,000,000 | 108 |
| Fully insured brokered deposits | $1,089,000,000 | 104 |
| Deposits obtained via list services, yet not brokered | $0 | 1,061 |
| Noninterest-bearing deposits | $5,813,000,000 | 6 |
| Interest-bearing deposits | $95,789,000,000 | 3 |
| 2023-03-31 | Rank | |
| Total deposits | $284,585,000,000 | 12 |
| Deposits held in domestic offices | $186,566,000,000 | 13 |
| 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 | $98,019,000,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $165,937,000,000 | 7 |
| Demand deposits | $164,960,000,000 | 6 |
| Nontransaction accounts | $20,629,000,000 | 59 |
| Money market deposit accounts (MMDAs) | $19,214,000,000 | 36 |
| Other savings deposits (excluding MMDAs) | $36,000,000 | 2,188 |
| Total time deposits | $1,379,000,000 | 162 |
| Total time and savings deposits | $21,606,000,000 | 59 |
| Noninterest-bearing deposits | $68,448,000,000 | 8 |
| Interest-bearing deposits | $118,118,000,000 | 19 |
| Retail deposits | $185,188,000,000 | 13 |
| Estimated insured deposits | $12,284,000,000 | 82 |
| IRAs and Keogh plan accounts | $4,238,000,000 | 20 |
| Brokered deposits | $697,000,000 | 130 |
| Fully insured brokered deposits | $697,000,000 | 128 |
| Deposits obtained via list services, yet not brokered | $0 | 1,024 |
| Noninterest-bearing deposits | $5,805,000,000 | 5 |
| Interest-bearing deposits | $92,214,000,000 | 4 |
| 2022-12-31 | Rank | |
| Total deposits | $281,533,000,000 | 12 |
| Deposits held in domestic offices | $181,486,000,000 | 14 |
| 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 | $100,047,000,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $161,182,000,000 | 7 |
| Demand deposits | $159,620,000,000 | 6 |
| Nontransaction accounts | $20,304,000,000 | 67 |
| Money market deposit accounts (MMDAs) | $19,483,000,000 | 42 |
| Other savings deposits (excluding MMDAs) | $36,000,000 | 2,237 |
| Total time deposits | $785,000,000 | 237 |
| Total time and savings deposits | $21,866,000,000 | 65 |
| Noninterest-bearing deposits | $76,243,000,000 | 9 |
| Interest-bearing deposits | $105,243,000,000 | 22 |
| Retail deposits | $180,702,000,000 | 12 |
| Estimated insured deposits | $15,136,000,000 | 68 |
| IRAs and Keogh plan accounts | $4,887,000,000 | 19 |
| Brokered deposits | $122,000,000 | 319 |
| Fully insured brokered deposits | $122,000,000 | 300 |
| Deposits obtained via list services, yet not brokered | $0 | 1,016 |
| Noninterest-bearing deposits | $5,807,000,000 | 5 |
| Interest-bearing deposits | $94,240,000,000 | 3 |
| 2022-09-30 | Rank | |
| Total deposits | $302,343,000,000 | 12 |
| Deposits held in domestic offices | $194,373,000,000 | 12 |
| 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 | $107,970,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $175,450,000,000 | 6 |
| Demand deposits | $173,335,000,000 | 6 |
| Nontransaction accounts | $18,923,000,000 | 70 |
| Money market deposit accounts (MMDAs) | $18,243,000,000 | 45 |
| Other savings deposits (excluding MMDAs) | $35,000,000 | 2,353 |
| Total time deposits | $645,000,000 | 230 |
| Total time and savings deposits | $21,038,000,000 | 66 |
| Noninterest-bearing deposits | $85,878,000,000 | 9 |
| Interest-bearing deposits | $108,495,000,000 | 19 |
| Retail deposits | $193,729,000,000 | 12 |
| Estimated insured deposits | $16,603,000,000 | 63 |
| IRAs and Keogh plan accounts | $5,538,000,000 | 16 |
| Brokered deposits | $20,000,000 | 724 |
| Fully insured brokered deposits | $20,000,000 | 641 |
| Deposits obtained via list services, yet not brokered | $0 | 1,019 |
| Noninterest-bearing deposits | $4,897,000,000 | 5 |
| Interest-bearing deposits | $103,073,000,000 | 3 |
| 2022-06-30 | Rank | |
| Total deposits | $323,863,000,000 | 11 |
| Deposits held in domestic offices | $213,698,000,000 | 12 |
| Individuals, partnerships, and corporations | $176,939,000,000 | 13 |
| U.S. Government | $541,000,000 | 3 |
| States and political subdivisions in the U.S. | $7,935,000,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $4,123,000,000 | 5 |
| Banks in foreign countries | $18,328,000,000 | 4 |
| Foreign governments and official institutions | $5,832,000,000 | 3 |
| Deposits held in foreign offices | $110,165,000,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $194,884,000,000 | 6 |
| Demand deposits | $193,460,000,000 | 6 |
| Nontransaction accounts | $18,814,000,000 | 72 |
| Money market deposit accounts (MMDAs) | $18,144,000,000 | 50 |
| Other savings deposits (excluding MMDAs) | $35,000,000 | 2,411 |
| Total time deposits | $635,000,000 | 222 |
| Total time and savings deposits | $20,238,000,000 | 67 |
| Noninterest-bearing deposits | $104,281,000,000 | 9 |
| Interest-bearing deposits | $109,417,000,000 | 18 |
| Retail deposits | $213,064,000,000 | 12 |
| Estimated insured deposits | $15,840,000,000 | 64 |
| IRAs and Keogh plan accounts | $6,145,000,000 | 15 |
| Brokered deposits | $20,000,000 | 655 |
| Fully insured brokered deposits | $20,000,000 | 585 |
| Deposits obtained via list services, yet not brokered | $0 | 1,036 |
| Noninterest-bearing deposits | $5,684,000,000 | 5 |
| Interest-bearing deposits | $104,481,000,000 | 3 |
| 2022-03-31 | Rank | |
| Total deposits | $337,359,000,000 | 10 |
| Deposits held in domestic offices | $218,035,000,000 | 12 |
| Individuals, partnerships, and corporations | $171,354,000,000 | 16 |
| U.S. Government | $614,000,000 | 3 |
| States and political subdivisions in the U.S. | $11,207,000,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $10,788,000,000 | 2 |
| Banks in foreign countries | $17,226,000,000 | 4 |
| Foreign governments and official institutions | $6,846,000,000 | 3 |
| Deposits held in foreign offices | $119,324,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $197,361,000,000 | 6 |
| Demand deposits | $196,530,000,000 | 6 |
| Nontransaction accounts | $20,674,000,000 | 65 |
| Money market deposit accounts (MMDAs) | $20,045,000,000 | 44 |
| Other savings deposits (excluding MMDAs) | $32,000,000 | 2,520 |
| Total time deposits | $597,000,000 | 233 |
| Total time and savings deposits | $21,505,000,000 | 67 |
| Noninterest-bearing deposits | $97,334,000,000 | 9 |
| Interest-bearing deposits | $120,701,000,000 | 15 |
| Retail deposits | $217,439,000,000 | 12 |
| Estimated insured deposits | $13,203,000,000 | 75 |
| IRAs and Keogh plan accounts | $6,172,000,000 | 15 |
| Brokered deposits | $36,000,000 | 484 |
| Fully insured brokered deposits | $36,000,000 | 434 |
| Deposits obtained via list services, yet not brokered | $0 | 1,039 |
| Noninterest-bearing deposits | $6,368,000,000 | 5 |
| Interest-bearing deposits | $112,956,000,000 | 3 |
| 2021-12-31 | Rank | |
| Total deposits | $311,812,000,000 | 12 |
| Deposits held in domestic offices | $197,707,000,000 | 12 |
| Individuals, partnerships, and corporations | $164,938,000,000 | 14 |
| U.S. Government | $543,000,000 | 3 |
| States and political subdivisions in the U.S. | $7,586,000,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $3,729,000,000 | 6 |
| Banks in foreign countries | $16,570,000,000 | 4 |
| Foreign governments and official institutions | $4,341,000,000 | 3 |
| Deposits held in foreign offices | $114,105,000,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $170,464,000,000 | 6 |
| Demand deposits | $169,865,000,000 | 6 |
| Nontransaction accounts | $27,243,000,000 | 55 |
| Money market deposit accounts (MMDAs) | $26,578,000,000 | 41 |
| Other savings deposits (excluding MMDAs) | $32,000,000 | 2,463 |
| Total time deposits | $633,000,000 | 228 |
| Total time and savings deposits | $27,842,000,000 | 57 |
| Noninterest-bearing deposits | $89,955,000,000 | 9 |
| Interest-bearing deposits | $107,752,000,000 | 18 |
| Retail deposits | $197,075,000,000 | 12 |
| Estimated insured deposits | $14,621,000,000 | 69 |
| IRAs and Keogh plan accounts | $6,012,000,000 | 16 |
| Brokered deposits | $0 | 1,622 |
| Fully insured brokered deposits | $0 | 1,440 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | $7,084,000,000 | 5 |
| Interest-bearing deposits | $107,021,000,000 | 3 |
| 2021-09-30 | Rank | |
| Total deposits | $341,915,000,000 | 10 |
| Deposits held in domestic offices | $218,664,000,000 | 12 |
| Individuals, partnerships, and corporations | $181,232,000,000 | 12 |
| U.S. Government | $513,000,000 | 3 |
| States and political subdivisions in the U.S. | $8,732,000,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $3,514,000,000 | 6 |
| Banks in foreign countries | $19,336,000,000 | 4 |
| Foreign governments and official institutions | $5,337,000,000 | 3 |
| Deposits held in foreign offices | $123,251,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $187,551,000,000 | 6 |
| Demand deposits | $186,963,000,000 | 6 |
| Nontransaction accounts | $31,113,000,000 | 47 |
| Money market deposit accounts (MMDAs) | $30,494,000,000 | 35 |
| Other savings deposits (excluding MMDAs) | $27,000,000 | 2,693 |
| Total time deposits | $592,000,000 | 249 |
| Total time and savings deposits | $31,701,000,000 | 51 |
| Noninterest-bearing deposits | $96,074,000,000 | 9 |
| Interest-bearing deposits | $122,590,000,000 | 14 |
| Retail deposits | $218,073,000,000 | 11 |
| Estimated insured deposits | $17,230,000,000 | 58 |
| IRAs and Keogh plan accounts | $5,951,000,000 | 16 |
| Brokered deposits | $0 | 1,690 |
| Fully insured brokered deposits | $0 | 1,502 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | $8,901,000,000 | 5 |
| Interest-bearing deposits | $114,350,000,000 | 3 |
| 2021-06-30 | Rank | |
| Total deposits | $338,681,000,000 | 9 |
| Deposits held in domestic offices | $214,188,000,000 | 12 |
| Individuals, partnerships, and corporations | $178,047,000,000 | 12 |
| U.S. Government | $510,000,000 | 3 |
| States and political subdivisions in the U.S. | $12,290,000,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $3,634,000,000 | 7 |
| Banks in foreign countries | $15,140,000,000 | 4 |
| Foreign governments and official institutions | $4,567,000,000 | 4 |
| Deposits held in foreign offices | $124,493,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $185,223,000,000 | 6 |
| Demand deposits | $184,863,000,000 | 6 |
| Nontransaction accounts | $28,965,000,000 | 49 |
| Money market deposit accounts (MMDAs) | $28,821,000,000 | 37 |
| Other savings deposits (excluding MMDAs) | $27,000,000 | 2,654 |
| Total time deposits | $117,000,000 | 1,272 |
| Total time and savings deposits | $29,325,000,000 | 53 |
| Noninterest-bearing deposits | $90,927,000,000 | 9 |
| Interest-bearing deposits | $123,261,000,000 | 14 |
| Retail deposits | $202,406,000,000 | 11 |
| Estimated insured deposits | $19,113,000,000 | 54 |
| IRAs and Keogh plan accounts | $5,530,000,000 | 16 |
| Brokered deposits | $11,904,000,000 | 13 |
| Fully insured brokered deposits | $11,666,000,000 | 13 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | $7,607,000,000 | 5 |
| Interest-bearing deposits | $116,886,000,000 | 3 |
| 2021-03-31 | Rank | |
| Total deposits | $337,855,000,000 | 9 |
| Deposits held in domestic offices | $216,878,000,000 | 12 |
| Individuals, partnerships, and corporations | $182,945,000,000 | 12 |
| U.S. Government | $388,000,000 | 3 |
| States and political subdivisions in the U.S. | $5,954,000,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $6,030,000,000 | 6 |
| Banks in foreign countries | $17,363,000,000 | 4 |
| Foreign governments and official institutions | $4,198,000,000 | 4 |
| Deposits held in foreign offices | $120,977,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $185,231,000,000 | 6 |
| Demand deposits | $184,924,000,000 | 6 |
| Nontransaction accounts | $31,647,000,000 | 45 |
| Money market deposit accounts (MMDAs) | $28,906,000,000 | 37 |
| Other savings deposits (excluding MMDAs) | $26,000,000 | 2,661 |
| Total time deposits | $2,715,000,000 | 66 |
| Total time and savings deposits | $31,954,000,000 | 48 |
| Noninterest-bearing deposits | $89,989,000,000 | 8 |
| Interest-bearing deposits | $126,889,000,000 | 14 |
| Retail deposits | $200,662,000,000 | 11 |
| Estimated insured deposits | $21,542,000,000 | 51 |
| IRAs and Keogh plan accounts | $5,649,000,000 | 16 |
| Brokered deposits | $14,241,000,000 | 16 |
| Fully insured brokered deposits | $13,502,000,000 | 15 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | $9,599,000,000 | 5 |
| Interest-bearing deposits | $111,378,000,000 | 3 |
| 2020-12-31 | Rank | |
| Total deposits | $341,999,000,000 | 9 |
| Deposits held in domestic offices | $208,980,000,000 | 12 |
| Individuals, partnerships, and corporations | $176,878,000,000 | 12 |
| U.S. Government | $487,000,000 | 3 |
| States and political subdivisions in the U.S. | $6,963,000,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $7,556,000,000 | 3 |
| Banks in foreign countries | $12,929,000,000 | 4 |
| Foreign governments and official institutions | $4,167,000,000 | 4 |
| Deposits held in foreign offices | $133,019,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $176,854,000,000 | 6 |
| Demand deposits | $176,247,000,000 | 6 |
| Nontransaction accounts | $32,126,000,000 | 43 |
| Money market deposit accounts (MMDAs) | $29,286,000,000 | 31 |
| Other savings deposits (excluding MMDAs) | $26,000,000 | 2,555 |
| Total time deposits | $2,814,000,000 | 70 |
| Total time and savings deposits | $32,733,000,000 | 45 |
| Noninterest-bearing deposits | $83,359,000,000 | 8 |
| Interest-bearing deposits | $125,621,000,000 | 14 |
| Retail deposits | $191,643,000,000 | 11 |
| Estimated insured deposits | $19,901,000,000 | 53 |
| IRAs and Keogh plan accounts | $5,058,000,000 | 19 |
| Brokered deposits | $16,153,000,000 | 16 |
| Fully insured brokered deposits | $14,624,000,000 | 15 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | $6,242,000,000 | 5 |
| Interest-bearing deposits | $126,777,000,000 | 3 |
| 2020-09-30 | Rank | |
| Total deposits | $300,672,000,000 | 10 |
| Deposits held in domestic offices | $183,179,000,000 | 12 |
| Individuals, partnerships, and corporations | $153,012,000,000 | 13 |
| U.S. Government | $427,000,000 | 3 |
| States and political subdivisions in the U.S. | $6,108,000,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $7,724,000,000 | 4 |
| Banks in foreign countries | $12,617,000,000 | 4 |
| Foreign governments and official institutions | $3,291,000,000 | 4 |
| Deposits held in foreign offices | $117,493,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $153,989,000,000 | 5 |
| Demand deposits | $153,441,000,000 | 5 |
| Nontransaction accounts | $29,190,000,000 | 43 |
| Money market deposit accounts (MMDAs) | $26,312,000,000 | 33 |
| Other savings deposits (excluding MMDAs) | $27,000,000 | 2,449 |
| Total time deposits | $2,851,000,000 | 74 |
| Total time and savings deposits | $29,738,000,000 | 47 |
| Noninterest-bearing deposits | $76,884,000,000 | 8 |
| Interest-bearing deposits | $106,295,000,000 | 16 |
| Retail deposits | $168,956,000,000 | 11 |
| Estimated insured deposits | $14,254,000,000 | 73 |
| IRAs and Keogh plan accounts | $4,801,000,000 | 19 |
| Brokered deposits | $11,880,000,000 | 21 |
| Fully insured brokered deposits | $11,510,000,000 | 18 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | $7,195,000,000 | 5 |
| Interest-bearing deposits | $110,298,000,000 | 3 |
| 2020-06-30 | Rank | |
| Total deposits | $308,354,000,000 | 9 |
| Deposits held in domestic offices | $191,267,000,000 | 12 |
| Individuals, partnerships, and corporations | $164,735,000,000 | 12 |
| U.S. Government | $391,000,000 | 4 |
| States and political subdivisions in the U.S. | $7,100,000,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $5,561,000,000 | 5 |
| Banks in foreign countries | $8,740,000,000 | 4 |
| Foreign governments and official institutions | $4,740,000,000 | 4 |
| Deposits held in foreign offices | $117,087,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $133,232,000,000 | 5 |
| Demand deposits | $132,182,000,000 | 5 |
| Nontransaction accounts | $58,035,000,000 | 34 |
| Money market deposit accounts (MMDAs) | $27,217,000,000 | 31 |
| Other savings deposits (excluding MMDAs) | $31,000,000 | 2,218 |
| Total time deposits | $30,787,000,000 | 12 |
| Total time and savings deposits | $59,085,000,000 | 35 |
| Noninterest-bearing deposits | $75,420,000,000 | 8 |
| Interest-bearing deposits | $115,847,000,000 | 15 |
| Retail deposits | $155,159,000,000 | 12 |
| Estimated insured deposits | $7,492,000,000 | 124 |
| IRAs and Keogh plan accounts | $4,564,000,000 | 19 |
| Brokered deposits | $5,464,000,000 | 33 |
| Fully insured brokered deposits | $5,464,000,000 | 33 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | $5,988,000,000 | 5 |
| Interest-bearing deposits | $111,099,000,000 | 3 |
| 2020-03-31 | Rank | |
| Total deposits | $337,756,000,000 | 7 |
| Deposits held in domestic offices | $207,668,000,000 | 11 |
| Individuals, partnerships, and corporations | $178,873,000,000 | 13 |
| U.S. Government | $449,000,000 | 4 |
| States and political subdivisions in the U.S. | $5,196,000,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $8,055,000,000 | 3 |
| Banks in foreign countries | $11,619,000,000 | 4 |
| Foreign governments and official institutions | $3,476,000,000 | 4 |
| Deposits held in foreign offices | $130,088,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $143,018,000,000 | 5 |
| Demand deposits | $142,171,000,000 | 5 |
| Nontransaction accounts | $64,650,000,000 | 31 |
| Money market deposit accounts (MMDAs) | $25,059,000,000 | 33 |
| Other savings deposits (excluding MMDAs) | $36,000,000 | 1,912 |
| Total time deposits | $39,555,000,000 | 10 |
| Total time and savings deposits | $65,497,000,000 | 32 |
| Noninterest-bearing deposits | $96,706,000,000 | 6 |
| Interest-bearing deposits | $110,962,000,000 | 15 |
| Retail deposits | $163,020,000,000 | 11 |
| Estimated insured deposits | $10,436,000,000 | 87 |
| IRAs and Keogh plan accounts | $4,380,000,000 | 20 |
| Brokered deposits | $5,774,000,000 | 31 |
| Fully insured brokered deposits | $5,772,000,000 | 30 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | $3,997,000,000 | 5 |
| Interest-bearing deposits | $126,091,000,000 | 3 |
| 2019-12-31 | Rank | |
| Total deposits | $264,330,000,000 | 9 |
| Deposits held in domestic offices | $153,793,000,000 | 12 |
| Individuals, partnerships, and corporations | $128,650,000,000 | 12 |
| U.S. Government | $507,000,000 | 4 |
| States and political subdivisions in the U.S. | $5,159,000,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $6,875,000,000 | 3 |
| Banks in foreign countries | $10,326,000,000 | 4 |
| Foreign governments and official institutions | $2,276,000,000 | 6 |
| Deposits held in foreign offices | $110,537,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $87,677,000,000 | 5 |
| Demand deposits | $87,400,000,000 | 5 |
| Nontransaction accounts | $66,116,000,000 | 30 |
| Money market deposit accounts (MMDAs) | $25,861,000,000 | 31 |
| Other savings deposits (excluding MMDAs) | $36,000,000 | 1,904 |
| Total time deposits | $40,219,000,000 | 9 |
| Total time and savings deposits | $66,393,000,000 | 30 |
| Noninterest-bearing deposits | $54,357,000,000 | 8 |
| Interest-bearing deposits | $99,436,000,000 | 15 |
| Retail deposits | $109,291,000,000 | 14 |
| Estimated insured deposits | $11,083,000,000 | 77 |
| IRAs and Keogh plan accounts | $3,738,000,000 | 22 |
| Brokered deposits | $5,563,000,000 | 28 |
| Fully insured brokered deposits | $5,563,000,000 | 27 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $4,931,000,000 | 5 |
| Interest-bearing deposits | $105,606,000,000 | 3 |
| 2019-09-30 | Rank | |
| Total deposits | $255,504,000,000 | 8 |
| Deposits held in domestic offices | $143,571,000,000 | 13 |
| Individuals, partnerships, and corporations | $117,833,000,000 | 17 |
| U.S. Government | $443,000,000 | 5 |
| States and political subdivisions in the U.S. | $6,952,000,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $7,131,000,000 | 3 |
| Banks in foreign countries | $8,893,000,000 | 4 |
| Foreign governments and official institutions | $2,319,000,000 | 6 |
| Deposits held in foreign offices | $111,933,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $85,956,000,000 | 5 |
| Demand deposits | $85,698,000,000 | 5 |
| Nontransaction accounts | $57,615,000,000 | 33 |
| Money market deposit accounts (MMDAs) | $21,618,000,000 | 34 |
| Other savings deposits (excluding MMDAs) | $36,000,000 | 1,908 |
| Total time deposits | $35,961,000,000 | 10 |
| Total time and savings deposits | $57,873,000,000 | 33 |
| Noninterest-bearing deposits | $53,707,000,000 | 7 |
| Interest-bearing deposits | $89,864,000,000 | 18 |
| Retail deposits | $103,385,000,000 | 15 |
| Estimated insured deposits | $13,346,000,000 | 61 |
| IRAs and Keogh plan accounts | $3,723,000,000 | 20 |
| Brokered deposits | $6,186,000,000 | 28 |
| Fully insured brokered deposits | $6,186,000,000 | 26 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $3,725,000,000 | 5 |
| Interest-bearing deposits | $108,208,000,000 | 3 |
| 2019-06-30 | Rank | |
| Total deposits | $258,346,000,000 | 8 |
| Deposits held in domestic offices | $140,976,000,000 | 12 |
| Individuals, partnerships, and corporations | $116,212,000,000 | 17 |
| U.S. Government | $374,000,000 | 4 |
| States and political subdivisions in the U.S. | $6,948,000,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $9,128,000,000 | 2 |
| Banks in foreign countries | $6,238,000,000 | 5 |
| Foreign governments and official institutions | $2,076,000,000 | 6 |
| Deposits held in foreign offices | $117,370,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $81,488,000,000 | 5 |
| Demand deposits | $80,801,000,000 | 5 |
| Nontransaction accounts | $59,488,000,000 | 32 |
| Money market deposit accounts (MMDAs) | $22,604,000,000 | 33 |
| Other savings deposits (excluding MMDAs) | $36,000,000 | 1,914 |
| Total time deposits | $36,848,000,000 | 11 |
| Total time and savings deposits | $60,175,000,000 | 32 |
| Noninterest-bearing deposits | $53,754,000,000 | 7 |
| Interest-bearing deposits | $87,222,000,000 | 18 |
| Retail deposits | $99,964,000,000 | 15 |
| Estimated insured deposits | $13,334,000,000 | 60 |
| IRAs and Keogh plan accounts | $3,686,000,000 | 20 |
| Brokered deposits | $7,435,000,000 | 23 |
| Fully insured brokered deposits | $7,435,000,000 | 21 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | $5,915,000,000 | 5 |
| Interest-bearing deposits | $111,455,000,000 | 3 |
| 2019-03-31 | Rank | |
| Total deposits | $227,719,000,000 | 9 |
| Deposits held in domestic offices | $125,776,000,000 | 13 |
| Individuals, partnerships, and corporations | $104,438,000,000 | 18 |
| U.S. Government | $373,000,000 | 4 |
| States and political subdivisions in the U.S. | $5,032,000,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $7,037,000,000 | 4 |
| Banks in foreign countries | $6,710,000,000 | 4 |
| Foreign governments and official institutions | $2,186,000,000 | 6 |
| Deposits held in foreign offices | $101,943,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $74,566,000,000 | 5 |
| Demand deposits | $74,402,000,000 | 5 |
| Nontransaction accounts | $51,210,000,000 | 34 |
| Money market deposit accounts (MMDAs) | $21,849,000,000 | 34 |
| Other savings deposits (excluding MMDAs) | $36,000,000 | 1,944 |
| Total time deposits | $29,325,000,000 | 15 |
| Total time and savings deposits | $51,374,000,000 | 35 |
| Noninterest-bearing deposits | $54,550,000,000 | 7 |
| Interest-bearing deposits | $71,226,000,000 | 22 |
| Retail deposits | $92,140,000,000 | 16 |
| Estimated insured deposits | $14,390,000,000 | 55 |
| IRAs and Keogh plan accounts | $3,783,000,000 | 20 |
| Brokered deposits | $8,098,000,000 | 24 |
| Fully insured brokered deposits | $8,098,000,000 | 22 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | $5,893,000,000 | 5 |
| Interest-bearing deposits | $96,050,000,000 | 3 |
| 2018-12-31 | Rank | |
| Total deposits | $243,299,000,000 | 8 |
| Deposits held in domestic offices | $139,207,000,000 | 12 |
| Individuals, partnerships, and corporations | $115,840,000,000 | 14 |
| U.S. Government | $387,000,000 | 4 |
| States and political subdivisions in the U.S. | $5,713,000,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $7,884,000,000 | 3 |
| Banks in foreign countries | $7,362,000,000 | 4 |
| Foreign governments and official institutions | $2,021,000,000 | 6 |
| Deposits held in foreign offices | $104,092,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $81,280,000,000 | 5 |
| Demand deposits | $80,958,000,000 | 5 |
| Nontransaction accounts | $57,927,000,000 | 33 |
| Money market deposit accounts (MMDAs) | $26,127,000,000 | 32 |
| Other savings deposits (excluding MMDAs) | $37,000,000 | 1,893 |
| Total time deposits | $31,763,000,000 | 13 |
| Total time and savings deposits | $58,249,000,000 | 33 |
| Noninterest-bearing deposits | $65,812,000,000 | 7 |
| Interest-bearing deposits | $73,395,000,000 | 19 |
| Retail deposits | $102,851,000,000 | 14 |
| Estimated insured deposits | $14,500,000,000 | 56 |
| IRAs and Keogh plan accounts | $4,055,000,000 | 17 |
| Brokered deposits | $7,508,000,000 | 22 |
| Fully insured brokered deposits | $7,508,000,000 | 21 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | $6,080,000,000 | 5 |
| Interest-bearing deposits | $98,012,000,000 | 3 |
| 2018-09-30 | Rank | |
| Total deposits | $235,981,000,000 | 8 |
| Deposits held in domestic offices | $130,331,000,000 | 12 |
| Individuals, partnerships, and corporations | $112,649,000,000 | 14 |
| U.S. Government | $406,000,000 | 4 |
| States and political subdivisions in the U.S. | $6,091,000,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $3,100,000,000 | 8 |
| Banks in foreign countries | $6,439,000,000 | 4 |
| Foreign governments and official institutions | $1,646,000,000 | 6 |
| Deposits held in foreign offices | $105,650,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $79,883,000,000 | 5 |
| Demand deposits | $79,746,000,000 | 5 |
| Nontransaction accounts | $50,448,000,000 | 34 |
| Money market deposit accounts (MMDAs) | $22,959,000,000 | 32 |
| Other savings deposits (excluding MMDAs) | $37,000,000 | 1,909 |
| Total time deposits | $27,452,000,000 | 13 |
| Total time and savings deposits | $50,585,000,000 | 34 |
| Noninterest-bearing deposits | $59,785,000,000 | 7 |
| Interest-bearing deposits | $70,546,000,000 | 19 |
| Retail deposits | $98,388,000,000 | 14 |
| Estimated insured deposits | $12,993,000,000 | 62 |
| IRAs and Keogh plan accounts | $3,949,000,000 | 16 |
| Brokered deposits | $7,014,000,000 | 24 |
| Fully insured brokered deposits | $7,013,000,000 | 22 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | $6,387,000,000 | 5 |
| Interest-bearing deposits | $99,263,000,000 | 3 |
| 2018-06-30 | Rank | |
| Total deposits | $234,575,000,000 | 8 |
| Deposits held in domestic offices | $122,319,000,000 | 14 |
| Individuals, partnerships, and corporations | $104,992,000,000 | 16 |
| U.S. Government | $438,000,000 | 4 |
| States and political subdivisions in the U.S. | $7,357,000,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $2,622,000,000 | 11 |
| Banks in foreign countries | $6,595,000,000 | 4 |
| Foreign governments and official institutions | $315,000,000 | 7 |
| Deposits held in foreign offices | $112,256,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $72,926,000,000 | 5 |
| Demand deposits | $72,814,000,000 | 5 |
| Nontransaction accounts | $49,393,000,000 | 35 |
| Money market deposit accounts (MMDAs) | $22,245,000,000 | 32 |
| Other savings deposits (excluding MMDAs) | $37,000,000 | 1,935 |
| Total time deposits | $27,111,000,000 | 13 |
| Total time and savings deposits | $49,505,000,000 | 35 |
| Noninterest-bearing deposits | $68,158,000,000 | 7 |
| Interest-bearing deposits | $54,161,000,000 | 30 |
| Retail deposits | $90,542,000,000 | 16 |
| Estimated insured deposits | $10,727,000,000 | 72 |
| IRAs and Keogh plan accounts | $4,107,000,000 | 16 |
| Brokered deposits | $4,812,000,000 | 31 |
| Fully insured brokered deposits | $4,811,000,000 | 30 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $8,168,000,000 | 5 |
| Interest-bearing deposits | $104,088,000,000 | 3 |
| 2018-03-31 | Rank | |
| Total deposits | $244,019,000,000 | 8 |
| Deposits held in domestic offices | $124,470,000,000 | 13 |
| Individuals, partnerships, and corporations | $107,878,000,000 | 16 |
| U.S. Government | $444,000,000 | 4 |
| States and political subdivisions in the U.S. | $6,673,000,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $1,619,000,000 | 13 |
| Banks in foreign countries | $7,243,000,000 | 5 |
| Foreign governments and official institutions | $613,000,000 | 6 |
| Deposits held in foreign offices | $119,549,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $75,998,000,000 | 6 |
| Demand deposits | $75,771,000,000 | 6 |
| Nontransaction accounts | $48,472,000,000 | 33 |
| Money market deposit accounts (MMDAs) | $21,315,000,000 | 33 |
| Other savings deposits (excluding MMDAs) | $38,000,000 | 1,927 |
| Total time deposits | $27,119,000,000 | 13 |
| Total time and savings deposits | $48,699,000,000 | 33 |
| Noninterest-bearing deposits | $70,622,000,000 | 7 |
| Interest-bearing deposits | $53,848,000,000 | 29 |
| Retail deposits | $92,547,000,000 | 16 |
| Estimated insured deposits | $10,290,000,000 | 75 |
| IRAs and Keogh plan accounts | $4,260,000,000 | 15 |
| Brokered deposits | $5,000,000,000 | 28 |
| Fully insured brokered deposits | $4,999,000,000 | 28 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $6,301,000,000 | 5 |
| Interest-bearing deposits | $113,248,000,000 | 3 |
| 2017-12-31 | Rank | |
| Total deposits | $249,890,000,000 | 7 |
| Deposits held in domestic offices | $127,898,000,000 | 12 |
| Individuals, partnerships, and corporations | $109,642,000,000 | 15 |
| U.S. Government | $440,000,000 | 4 |
| States and political subdivisions in the U.S. | $5,169,000,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $4,342,000,000 | 7 |
| Banks in foreign countries | $7,643,000,000 | 4 |
| Foreign governments and official institutions | $662,000,000 | 6 |
| Deposits held in foreign offices | $121,992,000,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $74,552,000,000 | 5 |
| Demand deposits | $74,284,000,000 | 5 |
| Nontransaction accounts | $53,346,000,000 | 32 |
| Money market deposit accounts (MMDAs) | $23,725,000,000 | 31 |
| Other savings deposits (excluding MMDAs) | $38,000,000 | 1,909 |
| Total time deposits | $29,583,000,000 | 13 |
| Total time and savings deposits | $53,614,000,000 | 32 |
| Noninterest-bearing deposits | $77,656,000,000 | 7 |
| Interest-bearing deposits | $50,242,000,000 | 32 |
| Retail deposits | $93,385,000,000 | 16 |
| Estimated insured deposits | $11,434,000,000 | 68 |
| IRAs and Keogh plan accounts | $4,341,000,000 | 15 |
| Brokered deposits | $5,087,000,000 | 32 |
| Fully insured brokered deposits | $5,080,000,000 | 31 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $5,485,000,000 | 5 |
| Interest-bearing deposits | $116,507,000,000 | 4 |
| 2017-09-30 | Rank | |
| Total deposits | $237,158,000,000 | 8 |
| Deposits held in domestic offices | $120,206,000,000 | 13 |
| Individuals, partnerships, and corporations | $103,641,000,000 | 15 |
| U.S. Government | $456,000,000 | 3 |
| States and political subdivisions in the U.S. | $6,311,000,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $2,042,000,000 | 12 |
| Banks in foreign countries | $7,546,000,000 | 4 |
| Foreign governments and official institutions | $210,000,000 | 8 |
| Deposits held in foreign offices | $116,952,000,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $72,006,000,000 | 5 |
| Demand deposits | $71,775,000,000 | 5 |
| Nontransaction accounts | $48,200,000,000 | 33 |
| Money market deposit accounts (MMDAs) | $23,665,000,000 | 31 |
| Other savings deposits (excluding MMDAs) | $38,000,000 | 1,915 |
| Total time deposits | $24,497,000,000 | 13 |
| Total time and savings deposits | $48,431,000,000 | 33 |
| Noninterest-bearing deposits | $74,342,000,000 | 7 |
| Interest-bearing deposits | $45,864,000,000 | 33 |
| Retail deposits | $90,844,000,000 | 18 |
| Estimated insured deposits | $9,651,000,000 | 76 |
| IRAs and Keogh plan accounts | $4,288,000,000 | 15 |
| Brokered deposits | $5,024,000,000 | 29 |
| Fully insured brokered deposits | $5,000,000,000 | 29 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | $6,351,000,000 | 5 |
| Interest-bearing deposits | $110,601,000,000 | 4 |
| 2017-06-30 | Rank | |
| Total deposits | $238,984,000,000 | 7 |
| Deposits held in domestic offices | $126,191,000,000 | 13 |
| Individuals, partnerships, and corporations | $106,616,000,000 | 13 |
| U.S. Government | $497,000,000 | 2 |
| States and political subdivisions in the U.S. | $9,528,000,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $1,468,000,000 | 13 |
| Banks in foreign countries | $7,679,000,000 | 4 |
| Foreign governments and official institutions | $403,000,000 | 8 |
| Deposits held in foreign offices | $112,793,000,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $77,445,000,000 | 5 |
| Demand deposits | $77,242,000,000 | 5 |
| Nontransaction accounts | $48,746,000,000 | 32 |
| Money market deposit accounts (MMDAs) | $23,314,000,000 | 31 |
| Other savings deposits (excluding MMDAs) | $39,000,000 | 1,901 |
| Total time deposits | $25,393,000,000 | 13 |
| Total time and savings deposits | $48,949,000,000 | 32 |
| Noninterest-bearing deposits | $80,114,000,000 | 6 |
| Interest-bearing deposits | $46,077,000,000 | 31 |
| Retail deposits | $96,070,000,000 | 15 |
| Estimated insured deposits | $9,798,000,000 | 77 |
| IRAs and Keogh plan accounts | $4,003,000,000 | 18 |
| Brokered deposits | $4,907,000,000 | 29 |
| Fully insured brokered deposits | $4,871,000,000 | 27 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | $9,023,000,000 | 5 |
| Interest-bearing deposits | $103,770,000,000 | 5 |
| 2017-03-31 | Rank | |
| Total deposits | $213,338,000,000 | 9 |
| Deposits held in domestic offices | $111,491,000,000 | 13 |
| Individuals, partnerships, and corporations | $94,568,000,000 | 17 |
| U.S. Government | $477,000,000 | 2 |
| States and political subdivisions in the U.S. | $6,858,000,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $1,322,000,000 | 13 |
| Banks in foreign countries | $7,412,000,000 | 4 |
| Foreign governments and official institutions | $854,000,000 | 4 |
| Deposits held in foreign offices | $101,847,000,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $68,845,000,000 | 5 |
| Demand deposits | $68,676,000,000 | 5 |
| Nontransaction accounts | $42,646,000,000 | 37 |
| Money market deposit accounts (MMDAs) | $15,085,000,000 | 43 |
| Other savings deposits (excluding MMDAs) | $38,000,000 | 1,938 |
| Total time deposits | $27,523,000,000 | 12 |
| Total time and savings deposits | $42,815,000,000 | 37 |
| Noninterest-bearing deposits | $71,892,000,000 | 7 |
| Interest-bearing deposits | $39,599,000,000 | 33 |
| Retail deposits | $79,006,000,000 | 19 |
| Estimated insured deposits | $9,493,000,000 | 76 |
| IRAs and Keogh plan accounts | $4,246,000,000 | 17 |
| Brokered deposits | $5,138,000,000 | 27 |
| Fully insured brokered deposits | $5,109,000,000 | 26 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | $7,456,000,000 | 5 |
| Interest-bearing deposits | $94,391,000,000 | 5 |
| 2016-12-31 | Rank | |
| Total deposits | $212,817,000,000 | 9 |
| Deposits held in domestic offices | $110,284,000,000 | 15 |
| Individuals, partnerships, and corporations | $96,050,000,000 | 17 |
| U.S. Government | $535,000,000 | 2 |
| States and political subdivisions in the U.S. | $6,447,000,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $924,000,000 | 20 |
| Banks in foreign countries | $5,944,000,000 | 4 |
| Foreign governments and official institutions | $384,000,000 | 7 |
| Deposits held in foreign offices | $102,533,000,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $65,313,000,000 | 5 |
| Demand deposits | $65,152,000,000 | 5 |
| Nontransaction accounts | $44,971,000,000 | 36 |
| Money market deposit accounts (MMDAs) | $16,754,000,000 | 38 |
| Other savings deposits (excluding MMDAs) | $45,000,000 | 1,716 |
| Total time deposits | $28,172,000,000 | 12 |
| Total time and savings deposits | $45,132,000,000 | 36 |
| Noninterest-bearing deposits | $69,903,000,000 | 7 |
| Interest-bearing deposits | $40,381,000,000 | 33 |
| Retail deposits | $77,905,000,000 | 19 |
| Estimated insured deposits | $8,052,000,000 | 85 |
| IRAs and Keogh plan accounts | $3,569,000,000 | 21 |
| Brokered deposits | $4,379,000,000 | 35 |
| Fully insured brokered deposits | $4,354,000,000 | 32 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | $7,872,000,000 | 5 |
| Interest-bearing deposits | $94,661,000,000 | 5 |
| 2016-09-30 | Rank | |
| Total deposits | $254,195,000,000 | 7 |
| Deposits held in domestic offices | $143,600,000,000 | 12 |
| Individuals, partnerships, and corporations | $126,478,000,000 | 12 |
| U.S. Government | $428,000,000 | 3 |
| States and political subdivisions in the U.S. | $8,376,000,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $976,000,000 | 17 |
| Banks in foreign countries | $6,818,000,000 | 4 |
| Foreign governments and official institutions | $524,000,000 | 6 |
| Deposits held in foreign offices | $110,595,000,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $92,273,000,000 | 5 |
| Demand deposits | $92,181,000,000 | 5 |
| Nontransaction accounts | $51,327,000,000 | 29 |
| Money market deposit accounts (MMDAs) | $15,402,000,000 | 39 |
| Other savings deposits (excluding MMDAs) | $45,000,000 | 1,714 |
| Total time deposits | $35,880,000,000 | 8 |
| Total time and savings deposits | $51,419,000,000 | 29 |
| Noninterest-bearing deposits | $97,485,000,000 | 5 |
| Interest-bearing deposits | $46,115,000,000 | 31 |
| Retail deposits | $103,732,000,000 | 13 |
| Estimated insured deposits | $6,809,000,000 | 97 |
| IRAs and Keogh plan accounts | $3,419,000,000 | 19 |
| Brokered deposits | $4,156,000,000 | 37 |
| Fully insured brokered deposits | $4,123,000,000 | 34 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | $7,904,000,000 | 4 |
| Interest-bearing deposits | $102,691,000,000 | 5 |
| 2016-06-30 | Rank | |
| Total deposits | $252,100,000,000 | 7 |
| Deposits held in domestic offices | $138,076,000,000 | 11 |
| Individuals, partnerships, and corporations | $121,134,000,000 | 13 |
| U.S. Government | $428,000,000 | 2 |
| States and political subdivisions in the U.S. | $7,097,000,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $1,299,000,000 | 15 |
| Banks in foreign countries | $6,959,000,000 | 4 |
| Foreign governments and official institutions | $1,159,000,000 | 5 |
| Deposits held in foreign offices | $114,024,000,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $82,579,000,000 | 5 |
| Demand deposits | $82,467,000,000 | 5 |
| Nontransaction accounts | $55,497,000,000 | 27 |
| Money market deposit accounts (MMDAs) | $15,756,000,000 | 38 |
| Other savings deposits (excluding MMDAs) | $52,000,000 | 1,579 |
| Total time deposits | $39,689,000,000 | 9 |
| Total time and savings deposits | $55,609,000,000 | 27 |
| Noninterest-bearing deposits | $90,728,000,000 | 5 |
| Interest-bearing deposits | $47,348,000,000 | 32 |
| Retail deposits | $94,469,000,000 | 16 |
| Estimated insured deposits | $8,050,000,000 | 84 |
| IRAs and Keogh plan accounts | $3,341,000,000 | 22 |
| Brokered deposits | $4,084,000,000 | 34 |
| Fully insured brokered deposits | $4,056,000,000 | 31 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $8,485,000,000 | 4 |
| Interest-bearing deposits | $105,539,000,000 | 5 |
| 2016-03-31 | Rank | |
| Total deposits | $249,861,000,000 | 7 |
| Deposits held in domestic offices | $125,839,000,000 | 13 |
| Individuals, partnerships, and corporations | $114,419,000,000 | 14 |
| U.S. Government | $449,000,000 | 3 |
| States and political subdivisions in the U.S. | $3,854,000,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $613,000,000 | 25 |
| Banks in foreign countries | $6,159,000,000 | 5 |
| Foreign governments and official institutions | $345,000,000 | 6 |
| Deposits held in foreign offices | $124,022,000,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $72,669,000,000 | 5 |
| Demand deposits | $72,326,000,000 | 5 |
| Nontransaction accounts | $53,170,000,000 | 27 |
| Money market deposit accounts (MMDAs) | $18,792,000,000 | 35 |
| Other savings deposits (excluding MMDAs) | $52,000,000 | 1,571 |
| Total time deposits | $34,326,000,000 | 10 |
| Total time and savings deposits | $53,513,000,000 | 27 |
| Noninterest-bearing deposits | $84,982,000,000 | 5 |
| Interest-bearing deposits | $40,857,000,000 | 32 |
| Retail deposits | $87,545,000,000 | 17 |
| Estimated insured deposits | $8,121,000,000 | 84 |
| IRAs and Keogh plan accounts | $3,372,000,000 | 21 |
| Brokered deposits | $4,130,000,000 | 36 |
| Fully insured brokered deposits | $4,098,000,000 | 33 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $8,334,000,000 | 4 |
| Interest-bearing deposits | $115,688,000,000 | 4 |
| 2015-12-31 | Rank | |
| Total deposits | $270,815,000,000 | 6 |
| Deposits held in domestic offices | $128,432,000,000 | 12 |
| Individuals, partnerships, and corporations | $115,352,000,000 | 14 |
| U.S. Government | $452,000,000 | 2 |
| States and political subdivisions in the U.S. | $3,917,000,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $1,932,000,000 | 9 |
| Banks in foreign countries | $6,665,000,000 | 5 |
| Foreign governments and official institutions | $114,000,000 | 9 |
| Deposits held in foreign offices | $142,383,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $78,606,000,000 | 5 |
| Demand deposits | $78,531,000,000 | 5 |
| Nontransaction accounts | $49,826,000,000 | 30 |
| Money market deposit accounts (MMDAs) | $16,480,000,000 | 35 |
| Other savings deposits (excluding MMDAs) | $51,000,000 | 1,565 |
| Total time deposits | $33,295,000,000 | 10 |
| Total time and savings deposits | $49,901,000,000 | 30 |
| Noninterest-bearing deposits | $88,410,000,000 | 5 |
| Interest-bearing deposits | $40,022,000,000 | 32 |
| Retail deposits | $91,045,000,000 | 14 |
| Estimated insured deposits | $11,238,000,000 | 62 |
| IRAs and Keogh plan accounts | $3,412,000,000 | 21 |
| Brokered deposits | $4,130,000,000 | 42 |
| Fully insured brokered deposits | $4,094,000,000 | 34 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $7,243,000,000 | 4 |
| Interest-bearing deposits | $135,140,000,000 | 4 |
| 2015-09-30 | Rank | |
| Total deposits | $259,820,000,000 | 6 |
| Deposits held in domestic offices | $137,470,000,000 | 11 |
| Individuals, partnerships, and corporations | $121,915,000,000 | 11 |
| U.S. Government | $462,000,000 | 2 |
| States and political subdivisions in the U.S. | $6,901,000,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $2,163,000,000 | 6 |
| Banks in foreign countries | $5,908,000,000 | 5 |
| Foreign governments and official institutions | $121,000,000 | 8 |
| Deposits held in foreign offices | $122,350,000,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $85,486,000,000 | 5 |
| Demand deposits | $85,352,000,000 | 5 |
| Nontransaction accounts | $51,984,000,000 | 27 |
| Money market deposit accounts (MMDAs) | $16,730,000,000 | 34 |
| Other savings deposits (excluding MMDAs) | $43,000,000 | 1,746 |
| Total time deposits | $35,211,000,000 | 9 |
| Total time and savings deposits | $52,118,000,000 | 27 |
| Noninterest-bearing deposits | $94,006,000,000 | 5 |
| Interest-bearing deposits | $43,464,000,000 | 31 |
| Retail deposits | $98,417,000,000 | 12 |
| Estimated insured deposits | $10,729,000,000 | 62 |
| IRAs and Keogh plan accounts | $3,122,000,000 | 23 |
| Brokered deposits | $3,873,000,000 | 40 |
| Fully insured brokered deposits | $3,844,000,000 | 32 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | $7,114,000,000 | 4 |
| Interest-bearing deposits | $115,236,000,000 | 4 |
| 2015-06-30 | Rank | |
| Total deposits | $277,895,000,000 | 6 |
| Deposits held in domestic offices | $155,532,000,000 | 9 |
| Individuals, partnerships, and corporations | $139,890,000,000 | 9 |
| U.S. Government | $603,000,000 | 2 |
| States and political subdivisions in the U.S. | $7,789,000,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $2,130,000,000 | 6 |
| Banks in foreign countries | $5,007,000,000 | 5 |
| Foreign governments and official institutions | $113,000,000 | 9 |
| Deposits held in foreign offices | $122,363,000,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $101,325,000,000 | 4 |
| Demand deposits | $101,205,000,000 | 4 |
| Nontransaction accounts | $54,207,000,000 | 27 |
| Money market deposit accounts (MMDAs) | $13,308,000,000 | 41 |
| Other savings deposits (excluding MMDAs) | $49,000,000 | 1,615 |
| Total time deposits | $40,850,000,000 | 7 |
| Total time and savings deposits | $54,327,000,000 | 27 |
| Noninterest-bearing deposits | $106,199,000,000 | 5 |
| Interest-bearing deposits | $49,333,000,000 | 23 |
| Retail deposits | $111,320,000,000 | 12 |
| Estimated insured deposits | $12,346,000,000 | 58 |
| IRAs and Keogh plan accounts | $2,697,000,000 | 24 |
| Brokered deposits | $3,394,000,000 | 42 |
| Fully insured brokered deposits | $3,364,000,000 | 37 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | $7,932,000,000 | 4 |
| Interest-bearing deposits | $114,431,000,000 | 5 |
| 2015-03-31 | Rank | |
| Total deposits | $272,820,000,000 | 6 |
| Deposits held in domestic offices | $145,060,000,000 | 10 |
| Individuals, partnerships, and corporations | $130,571,000,000 | 10 |
| U.S. Government | $413,000,000 | 3 |
| States and political subdivisions in the U.S. | $4,161,000,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $3,766,000,000 | 4 |
| Banks in foreign countries | $6,047,000,000 | 5 |
| Foreign governments and official institutions | $102,000,000 | 9 |
| Deposits held in foreign offices | $127,760,000,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $90,048,000,000 | 5 |
| Demand deposits | $89,911,000,000 | 4 |
| Nontransaction accounts | $55,012,000,000 | 25 |
| Money market deposit accounts (MMDAs) | $13,099,000,000 | 42 |
| Other savings deposits (excluding MMDAs) | $43,000,000 | 1,761 |
| Total time deposits | $41,870,000,000 | 7 |
| Total time and savings deposits | $55,149,000,000 | 25 |
| Noninterest-bearing deposits | $95,182,000,000 | 5 |
| Interest-bearing deposits | $49,878,000,000 | 22 |
| Retail deposits | $103,192,000,000 | 13 |
| Estimated insured deposits | $4,216,000,000 | 143 |
| IRAs and Keogh plan accounts | $0 | 6,150 |
| Brokered deposits | $0 | 2,549 |
| Fully insured brokered deposits | $0 | 2,417 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | $16,001,000,000 | 3 |
| Interest-bearing deposits | $111,759,000,000 | 4 |
| 2014-12-31 | Rank | |
| Total deposits | $257,479,000,000 | 6 |
| Deposits held in domestic offices | $137,928,000,000 | 10 |
| Individuals, partnerships, and corporations | $127,170,000,000 | 10 |
| U.S. Government | $436,000,000 | 4 |
| States and political subdivisions in the U.S. | $3,326,000,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $1,642,000,000 | 7 |
| Banks in foreign countries | $5,244,000,000 | 6 |
| Foreign governments and official institutions | $110,000,000 | 10 |
| Deposits held in foreign offices | $119,551,000,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $90,425,000,000 | 5 |
| Demand deposits | $90,299,000,000 | 4 |
| Nontransaction accounts | $47,503,000,000 | 30 |
| Money market deposit accounts (MMDAs) | $12,512,000,000 | 40 |
| Other savings deposits (excluding MMDAs) | $42,000,000 | 1,755 |
| Total time deposits | $34,949,000,000 | 7 |
| Total time and savings deposits | $47,629,000,000 | 30 |
| Noninterest-bearing deposits | $95,930,000,000 | 5 |
| Interest-bearing deposits | $41,998,000,000 | 31 |
| Retail deposits | $102,981,000,000 | 11 |
| Estimated insured deposits | $5,121,000,000 | 113 |
| IRAs and Keogh plan accounts | $0 | 6,237 |
| Brokered deposits | $0 | 2,569 |
| Fully insured brokered deposits | $0 | 2,448 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $8,281,000,000 | 3 |
| Interest-bearing deposits | $111,270,000,000 | 4 |
| 2014-09-30 | Rank | |
| Total deposits | $257,999,000,000 | 6 |
| Deposits held in domestic offices | $140,468,000,000 | 9 |
| Individuals, partnerships, and corporations | $133,191,000,000 | 9 |
| U.S. Government | $2,000,000 | 112 |
| States and political subdivisions in the U.S. | $1,687,000,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $856,000,000 | 17 |
| Banks in foreign countries | $4,692,000,000 | 7 |
| Foreign governments and official institutions | $40,000,000 | 10 |
| Deposits held in foreign offices | $117,531,000,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $88,198,000,000 | 4 |
| Demand deposits | $88,121,000,000 | 4 |
| Nontransaction accounts | $52,270,000,000 | 26 |
| Money market deposit accounts (MMDAs) | $11,647,000,000 | 42 |
| Other savings deposits (excluding MMDAs) | $42,000,000 | 1,760 |
| Total time deposits | $40,581,000,000 | 6 |
| Total time and savings deposits | $52,347,000,000 | 26 |
| Noninterest-bearing deposits | $93,405,000,000 | 5 |
| Interest-bearing deposits | $47,063,000,000 | 24 |
| Retail deposits | $99,889,000,000 | 11 |
| Estimated insured deposits | $6,831,000,000 | 92 |
| IRAs and Keogh plan accounts | $0 | 6,311 |
| Brokered deposits | $0 | 2,578 |
| Fully insured brokered deposits | $0 | 2,457 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | $7,533,000,000 | 4 |
| Interest-bearing deposits | $109,998,000,000 | 5 |
| 2014-06-30 | Rank | |
| Total deposits | $276,616,000,000 | 6 |
| Deposits held in domestic offices | $144,051,000,000 | 9 |
| Individuals, partnerships, and corporations | $136,004,000,000 | 9 |
| U.S. Government | $1,000,000 | 163 |
| States and political subdivisions in the U.S. | $2,763,000,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $543,000,000 | 25 |
| Banks in foreign countries | $4,653,000,000 | 7 |
| Foreign governments and official institutions | $87,000,000 | 9 |
| Deposits held in foreign offices | $132,565,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $91,115,000,000 | 5 |
| Demand deposits | $91,012,000,000 | 5 |
| Nontransaction accounts | $52,936,000,000 | 25 |
| Money market deposit accounts (MMDAs) | $14,616,000,000 | 38 |
| Other savings deposits (excluding MMDAs) | $62,000,000 | 1,421 |
| Total time deposits | $38,258,000,000 | 6 |
| Total time and savings deposits | $53,039,000,000 | 26 |
| Noninterest-bearing deposits | $99,613,000,000 | 5 |
| Interest-bearing deposits | $44,438,000,000 | 26 |
| Retail deposits | $105,795,000,000 | 12 |
| Estimated insured deposits | $5,822,000,000 | 101 |
| IRAs and Keogh plan accounts | $0 | 6,377 |
| Brokered deposits | $0 | 2,577 |
| Fully insured brokered deposits | $0 | 2,456 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | $9,946,000,000 | 3 |
| Interest-bearing deposits | $122,619,000,000 | 3 |
| 2014-03-31 | Rank | |
| Total deposits | $244,063,000,000 | 6 |
| Deposits held in domestic offices | $122,415,000,000 | 11 |
| Individuals, partnerships, and corporations | $115,562,000,000 | 11 |
| U.S. Government | $13,000,000 | 24 |
| States and political subdivisions in the U.S. | $1,597,000,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $639,000,000 | 20 |
| Banks in foreign countries | $4,573,000,000 | 6 |
| Foreign governments and official institutions | $31,000,000 | 10 |
| Deposits held in foreign offices | $121,648,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $71,920,000,000 | 6 |
| Demand deposits | $71,836,000,000 | 5 |
| Nontransaction accounts | $50,495,000,000 | 26 |
| Money market deposit accounts (MMDAs) | $12,827,000,000 | 38 |
| Other savings deposits (excluding MMDAs) | $56,000,000 | 1,491 |
| Total time deposits | $37,612,000,000 | 6 |
| Total time and savings deposits | $50,579,000,000 | 26 |
| Noninterest-bearing deposits | $79,457,000,000 | 5 |
| Interest-bearing deposits | $42,958,000,000 | 27 |
| Retail deposits | $84,805,000,000 | 17 |
| Estimated insured deposits | $3,772,000,000 | 147 |
| IRAs and Keogh plan accounts | $0 | 6,446 |
| Brokered deposits | $0 | 2,583 |
| Fully insured brokered deposits | $0 | 2,464 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | $8,862,000,000 | 3 |
| Interest-bearing deposits | $112,786,000,000 | 3 |
| 2013-12-31 | Rank | |
| Total deposits | $252,863,000,000 | 6 |
| Deposits held in domestic offices | $130,876,000,000 | 11 |
| Individuals, partnerships, and corporations | $124,039,000,000 | 9 |
| U.S. Government | $7,000,000 | 49 |
| States and political subdivisions in the U.S. | $1,522,000,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $926,000,000 | 16 |
| Banks in foreign countries | $4,335,000,000 | 6 |
| Foreign governments and official institutions | $47,000,000 | 10 |
| Deposits held in foreign offices | $121,987,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $79,945,000,000 | 5 |
| Demand deposits | $79,857,000,000 | 5 |
| Nontransaction accounts | $50,931,000,000 | 24 |
| Money market deposit accounts (MMDAs) | $12,301,000,000 | 39 |
| Other savings deposits (excluding MMDAs) | $55,000,000 | 1,496 |
| Total time deposits | $38,575,000,000 | 6 |
| Total time and savings deposits | $51,019,000,000 | 26 |
| Noninterest-bearing deposits | $84,804,000,000 | 5 |
| Interest-bearing deposits | $46,072,000,000 | 22 |
| Retail deposits | $92,303,000,000 | 13 |
| Estimated insured deposits | $5,697,000,000 | 102 |
| IRAs and Keogh plan accounts | $0 | 6,527 |
| Brokered deposits | $0 | 2,603 |
| Fully insured brokered deposits | $0 | 2,490 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $10,462,000,000 | 3 |
| Interest-bearing deposits | $111,525,000,000 | 3 |
| 2013-09-30 | Rank | |
| Total deposits | $248,606,000,000 | 6 |
| Deposits held in domestic offices | $126,639,000,000 | 11 |
| Individuals, partnerships, and corporations | $119,627,000,000 | 10 |
| U.S. Government | $2,000,000 | 107 |
| States and political subdivisions in the U.S. | $2,392,000,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $917,000,000 | 20 |
| Banks in foreign countries | $3,668,000,000 | 6 |
| Foreign governments and official institutions | $33,000,000 | 10 |
| Deposits held in foreign offices | $121,967,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $73,216,000,000 | 4 |
| Demand deposits | $73,153,000,000 | 4 |
| Nontransaction accounts | $53,423,000,000 | 23 |
| Money market deposit accounts (MMDAs) | $14,642,000,000 | 36 |
| Other savings deposits (excluding MMDAs) | $53,000,000 | 1,531 |
| Total time deposits | $38,728,000,000 | 5 |
| Total time and savings deposits | $53,486,000,000 | 24 |
| Noninterest-bearing deposits | $77,291,000,000 | 5 |
| Interest-bearing deposits | $49,348,000,000 | 22 |
| Retail deposits | $87,914,000,000 | 16 |
| Estimated insured deposits | $6,394,000,000 | 92 |
| IRAs and Keogh plan accounts | $0 | 6,602 |
| Brokered deposits | $0 | 2,635 |
| Fully insured brokered deposits | $0 | 2,527 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | $9,942,000,000 | 3 |
| Interest-bearing deposits | $112,025,000,000 | 3 |
| 2013-06-30 | Rank | |
| Total deposits | $236,840,000,000 | 6 |
| Deposits held in domestic offices | $119,068,000,000 | 11 |
| Individuals, partnerships, and corporations | $112,756,000,000 | 11 |
| U.S. Government | $11,000,000 | 29 |
| States and political subdivisions in the U.S. | $1,469,000,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $767,000,000 | 21 |
| Banks in foreign countries | $4,034,000,000 | 6 |
| Foreign governments and official institutions | $31,000,000 | 11 |
| Deposits held in foreign offices | $117,772,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $68,772,000,000 | 5 |
| Demand deposits | $68,713,000,000 | 4 |
| Nontransaction accounts | $50,296,000,000 | 23 |
| Money market deposit accounts (MMDAs) | $11,740,000,000 | 41 |
| Other savings deposits (excluding MMDAs) | $58,000,000 | 1,471 |
| Total time deposits | $38,498,000,000 | 5 |
| Total time and savings deposits | $50,355,000,000 | 25 |
| Noninterest-bearing deposits | $74,829,000,000 | 5 |
| Interest-bearing deposits | $44,239,000,000 | 22 |
| Retail deposits | $80,573,000,000 | 16 |
| Estimated insured deposits | $4,850,000,000 | 115 |
| IRAs and Keogh plan accounts | $0 | 6,651 |
| Brokered deposits | $0 | 2,666 |
| Fully insured brokered deposits | $0 | 2,555 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | $7,818,000,000 | 3 |
| Interest-bearing deposits | $109,954,000,000 | 3 |
| 2013-03-31 | Rank | |
| Total deposits | $233,196,000,000 | 6 |
| Deposits held in domestic offices | $119,812,000,000 | 11 |
| Individuals, partnerships, and corporations | $113,696,000,000 | 11 |
| U.S. Government | $1,000,000 | 154 |
| States and political subdivisions in the U.S. | $1,781,000,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $129,000,000 | 98 |
| Banks in foreign countries | $4,034,000,000 | 5 |
| Foreign governments and official institutions | $171,000,000 | 6 |
| Deposits held in foreign offices | $113,384,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $69,942,000,000 | 5 |
| Demand deposits | $69,894,000,000 | 4 |
| Nontransaction accounts | $49,870,000,000 | 24 |
| Money market deposit accounts (MMDAs) | $10,637,000,000 | 42 |
| Other savings deposits (excluding MMDAs) | $61,000,000 | 1,447 |
| Total time deposits | $39,172,000,000 | 5 |
| Total time and savings deposits | $49,918,000,000 | 25 |
| Noninterest-bearing deposits | $74,186,000,000 | 5 |
| Interest-bearing deposits | $45,626,000,000 | 23 |
| Retail deposits | $80,642,000,000 | 16 |
| Estimated insured deposits | $5,753,000,000 | 103 |
| IRAs and Keogh plan accounts | $0 | 6,720 |
| Brokered deposits | $0 | 2,701 |
| Fully insured brokered deposits | $0 | 2,592 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | $7,043,000,000 | 4 |
| Interest-bearing deposits | $106,341,000,000 | 3 |
| 2012-12-31 | Rank | |
| Total deposits | $239,447,000,000 | 6 |
| Deposits held in domestic offices | $129,296,000,000 | 11 |
| Individuals, partnerships, and corporations | $123,859,000,000 | 10 |
| U.S. Government | $4,000,000 | 66 |
| States and political subdivisions in the U.S. | $1,747,000,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $225,000,000 | 66 |
| Banks in foreign countries | $3,421,000,000 | 5 |
| Foreign governments and official institutions | $40,000,000 | 10 |
| Deposits held in foreign offices | $110,151,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $79,719,000,000 | 4 |
| Demand deposits | $78,556,000,000 | 4 |
| Nontransaction accounts | $49,577,000,000 | 23 |
| Money market deposit accounts (MMDAs) | $11,432,000,000 | 41 |
| Other savings deposits (excluding MMDAs) | $54,000,000 | 1,503 |
| Total time deposits | $38,091,000,000 | 5 |
| Total time and savings deposits | $50,740,000,000 | 24 |
| Noninterest-bearing deposits | $85,272,000,000 | 5 |
| Interest-bearing deposits | $44,024,000,000 | 23 |
| Retail deposits | $91,208,000,000 | 14 |
| Estimated insured deposits | $87,309,000,000 | 11 |
| IRAs and Keogh plan accounts | $0 | 6,777 |
| Brokered deposits | $0 | 2,773 |
| Fully insured brokered deposits | $0 | 2,652 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | $8,212,000,000 | 3 |
| Interest-bearing deposits | $101,939,000,000 | 3 |
| 2012-09-30 | Rank | |
| Total deposits | $218,311,000,000 | 6 |
| Deposits held in domestic offices | $108,624,000,000 | 10 |
| Individuals, partnerships, and corporations | $102,948,000,000 | 10 |
| U.S. Government | $4,000,000 | 63 |
| States and political subdivisions in the U.S. | $1,701,000,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $760,000,000 | 21 |
| Banks in foreign countries | $3,092,000,000 | 5 |
| Foreign governments and official institutions | $119,000,000 | 6 |
| Deposits held in foreign offices | $109,687,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $63,979,000,000 | 5 |
| Demand deposits | $63,949,000,000 | 4 |
| Nontransaction accounts | $44,645,000,000 | 28 |
| Money market deposit accounts (MMDAs) | $12,211,000,000 | 39 |
| Other savings deposits (excluding MMDAs) | $57,000,000 | 1,482 |
| Total time deposits | $32,377,000,000 | 5 |
| Total time and savings deposits | $44,675,000,000 | 28 |
| Noninterest-bearing deposits | $69,907,000,000 | 6 |
| Interest-bearing deposits | $38,717,000,000 | 30 |
| Retail deposits | $76,250,000,000 | 16 |
| Estimated insured deposits | $72,264,000,000 | 15 |
| IRAs and Keogh plan accounts | $0 | 6,864 |
| Brokered deposits | $0 | 2,828 |
| Fully insured brokered deposits | $0 | 2,705 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | $8,280,000,000 | 3 |
| Interest-bearing deposits | $101,407,000,000 | 3 |
| 2012-06-30 | Rank | |
| Total deposits | $216,464,000,000 | 6 |
| Deposits held in domestic offices | $116,929,000,000 | 10 |
| Individuals, partnerships, and corporations | $110,741,000,000 | 10 |
| U.S. Government | $3,000,000 | 73 |
| States and political subdivisions in the U.S. | $2,848,000,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $408,000,000 | 36 |
| Banks in foreign countries | $2,905,000,000 | 4 |
| Foreign governments and official institutions | $24,000,000 | 11 |
| Deposits held in foreign offices | $99,535,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $65,555,000,000 | 4 |
| Demand deposits | $65,531,000,000 | 4 |
| Nontransaction accounts | $51,374,000,000 | 24 |
| Money market deposit accounts (MMDAs) | $21,179,000,000 | 29 |
| Other savings deposits (excluding MMDAs) | $51,000,000 | 1,557 |
| Total time deposits | $30,144,000,000 | 8 |
| Total time and savings deposits | $51,398,000,000 | 24 |
| Noninterest-bearing deposits | $71,309,000,000 | 5 |
| Interest-bearing deposits | $45,620,000,000 | 22 |
| Retail deposits | $86,788,000,000 | 12 |
| Estimated insured deposits | $73,382,000,000 | 15 |
| IRAs and Keogh plan accounts | $0 | 6,923 |
| Brokered deposits | $0 | 2,858 |
| Fully insured brokered deposits | $0 | 2,738 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | $4,871,000,000 | 4 |
| Interest-bearing deposits | $94,664,000,000 | 4 |
| 2012-03-31 | Rank | |
| Total deposits | $187,605,000,000 | 7 |
| Deposits held in domestic offices | $94,919,000,000 | 14 |
| Individuals, partnerships, and corporations | $89,733,000,000 | 14 |
| U.S. Government | $3,000,000 | 84 |
| States and political subdivisions in the U.S. | $1,949,000,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $512,000,000 | 29 |
| Banks in foreign countries | $2,683,000,000 | 5 |
| Foreign governments and official institutions | $39,000,000 | 11 |
| Deposits held in foreign offices | $92,686,000,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $54,451,000,000 | 4 |
| Demand deposits | $54,414,000,000 | 4 |
| Nontransaction accounts | $40,468,000,000 | 31 |
| Money market deposit accounts (MMDAs) | $10,474,000,000 | 43 |
| Other savings deposits (excluding MMDAs) | $91,000,000 | 1,144 |
| Total time deposits | $29,903,000,000 | 6 |
| Total time and savings deposits | $40,505,000,000 | 31 |
| Noninterest-bearing deposits | $60,836,000,000 | 7 |
| Interest-bearing deposits | $34,083,000,000 | 31 |
| Retail deposits | $65,020,000,000 | 18 |
| Estimated insured deposits | $62,970,000,000 | 16 |
| IRAs and Keogh plan accounts | $0 | 6,985 |
| Brokered deposits | $0 | 2,933 |
| Fully insured brokered deposits | $0 | 2,820 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | $3,607,000,000 | 4 |
| Interest-bearing deposits | $89,079,000,000 | 5 |
| 2011-12-31 | Rank | |
| Total deposits | $213,640,000,000 | 6 |
| Deposits held in domestic offices | $127,980,000,000 | 9 |
| Individuals, partnerships, and corporations | $121,066,000,000 | 8 |
| U.S. Government | $4,000,000 | 60 |
| States and political subdivisions in the U.S. | $2,538,000,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $809,000,000 | 19 |
| Banks in foreign countries | $3,093,000,000 | 4 |
| Foreign governments and official institutions | $470,000,000 | 4 |
| Deposits held in foreign offices | $85,660,000,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $73,498,000,000 | 4 |
| Demand deposits | $73,466,000,000 | 4 |
| Nontransaction accounts | $54,482,000,000 | 20 |
| Money market deposit accounts (MMDAs) | $22,593,000,000 | 30 |
| Other savings deposits (excluding MMDAs) | $81,000,000 | 1,183 |
| Total time deposits | $31,808,000,000 | 5 |
| Total time and savings deposits | $54,514,000,000 | 20 |
| Noninterest-bearing deposits | $91,500,000,000 | 5 |
| Interest-bearing deposits | $36,480,000,000 | 30 |
| Retail deposits | $96,176,000,000 | 10 |
| Estimated insured deposits | $94,044,000,000 | 9 |
| IRAs and Keogh plan accounts | $0 | 7,019 |
| Brokered deposits | $0 | 3,016 |
| Fully insured brokered deposits | $0 | 2,896 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $2,710,000,000 | 6 |
| Interest-bearing deposits | $82,950,000,000 | 5 |
| 2011-09-30 | Rank | |
| Total deposits | $206,055,000,000 | 6 |
| Deposits held in domestic offices | $115,751,000,000 | 10 |
| Individuals, partnerships, and corporations | $110,862,000,000 | 9 |
| U.S. Government | $45,000,000 | 11 |
| States and political subdivisions in the U.S. | $1,705,000,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $190,000,000 | 56 |
| Banks in foreign countries | $2,926,000,000 | 5 |
| Foreign governments and official institutions | $23,000,000 | 13 |
| Deposits held in foreign offices | $90,304,000,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $72,522,000,000 | 4 |
| Demand deposits | $71,586,000,000 | 4 |
| Nontransaction accounts | $43,229,000,000 | 22 |
| Money market deposit accounts (MMDAs) | $10,989,000,000 | 39 |
| Other savings deposits (excluding MMDAs) | $72,000,000 | 1,265 |
| Total time deposits | $32,168,000,000 | 4 |
| Total time and savings deposits | $44,165,000,000 | 22 |
| Noninterest-bearing deposits | $77,937,000,000 | 5 |
| Interest-bearing deposits | $37,814,000,000 | 28 |
| Retail deposits | $83,587,000,000 | 13 |
| Estimated insured deposits | $80,912,000,000 | 10 |
| IRAs and Keogh plan accounts | $0 | 7,095 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,991 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $2,817,000,000 | 6 |
| Interest-bearing deposits | $87,487,000,000 | 5 |
| 2011-06-30 | Rank | |
| Total deposits | $194,436,000,000 | 6 |
| Deposits held in domestic offices | $105,635,000,000 | 10 |
| Individuals, partnerships, and corporations | $100,172,000,000 | 9 |
| U.S. Government | $22,000,000 | 16 |
| States and political subdivisions in the U.S. | $1,610,000,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $571,000,000 | 21 |
| Banks in foreign countries | $3,226,000,000 | 4 |
| Foreign governments and official institutions | $34,000,000 | 12 |
| Deposits held in foreign offices | $88,801,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $58,254,000,000 | 4 |
| Demand deposits | $57,328,000,000 | 3 |
| Nontransaction accounts | $47,381,000,000 | 21 |
| Money market deposit accounts (MMDAs) | $11,745,000,000 | 38 |
| Other savings deposits (excluding MMDAs) | $68,000,000 | 1,290 |
| Total time deposits | $35,568,000,000 | 4 |
| Total time and savings deposits | $48,307,000,000 | 21 |
| Noninterest-bearing deposits | $66,246,000,000 | 5 |
| Interest-bearing deposits | $39,389,000,000 | 23 |
| Retail deposits | $70,071,000,000 | 16 |
| Estimated insured deposits | $66,465,000,000 | 15 |
| IRAs and Keogh plan accounts | $0 | 7,164 |
| Brokered deposits | $0 | 3,179 |
| Fully insured brokered deposits | $0 | 3,045 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | $2,263,000,000 | 6 |
| Interest-bearing deposits | $86,538,000,000 | 6 |
| 2011-03-31 | Rank | |
| Total deposits | $158,103,000,000 | 7 |
| Deposits held in domestic offices | $70,588,000,000 | 17 |
| Individuals, partnerships, and corporations | $66,392,000,000 | 16 |
| U.S. Government | $9,000,000 | 33 |
| States and political subdivisions in the U.S. | $638,000,000 | 59 |
| Commercial banks and other depository institutions in U.S. | $661,000,000 | 21 |
| Banks in foreign countries | $2,869,000,000 | 4 |
| Foreign governments and official institutions | $19,000,000 | 11 |
| Deposits held in foreign offices | $87,515,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $31,386,000,000 | 5 |
| Demand deposits | $30,463,000,000 | 5 |
| Nontransaction accounts | $39,202,000,000 | 24 |
| Money market deposit accounts (MMDAs) | $9,547,000,000 | 41 |
| Other savings deposits (excluding MMDAs) | $76,000,000 | 1,218 |
| Total time deposits | $29,579,000,000 | 6 |
| Total time and savings deposits | $40,125,000,000 | 23 |
| Noninterest-bearing deposits | $37,184,000,000 | 7 |
| Interest-bearing deposits | $33,404,000,000 | 29 |
| Retail deposits | $41,013,000,000 | 22 |
| Estimated insured deposits | $37,005,000,000 | 26 |
| IRAs and Keogh plan accounts | $0 | 7,224 |
| Brokered deposits | $0 | 3,224 |
| Fully insured brokered deposits | $0 | 3,098 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | $2,620,000,000 | 6 |
| Interest-bearing deposits | $84,895,000,000 | 6 |
| 2010-12-31 | Rank | |
| Total deposits | $140,640,000,000 | 7 |
| Deposits held in domestic offices | $65,674,000,000 | 17 |
| Individuals, partnerships, and corporations | $61,665,000,000 | 17 |
| U.S. Government | $42,000,000 | 11 |
| States and political subdivisions in the U.S. | $1,041,000,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $758,000,000 | 12 |
| Banks in foreign countries | $2,121,000,000 | 5 |
| Foreign governments and official institutions | $47,000,000 | 10 |
| Deposits held in foreign offices | $74,966,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $28,472,000,000 | 6 |
| Demand deposits | $27,664,000,000 | 5 |
| Nontransaction accounts | $37,202,000,000 | 25 |
| Money market deposit accounts (MMDAs) | $11,044,000,000 | 38 |
| Other savings deposits (excluding MMDAs) | $65,000,000 | 1,306 |
| Total time deposits | $26,093,000,000 | 8 |
| Total time and savings deposits | $38,010,000,000 | 25 |
| Noninterest-bearing deposits | $33,246,000,000 | 7 |
| Interest-bearing deposits | $32,428,000,000 | 29 |
| Retail deposits | $39,585,000,000 | 22 |
| Estimated insured deposits | $33,189,000,000 | 27 |
| IRAs and Keogh plan accounts | $0 | 7,295 |
| Brokered deposits | $0 | 3,326 |
| Fully insured brokered deposits | $0 | 3,208 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $4,837,000,000 | 4 |
| Interest-bearing deposits | $70,129,000,000 | 6 |
| 2010-09-30 | Rank | |
| Total deposits | $145,620,000,000 | 7 |
| Deposits held in domestic offices | $64,871,000,000 | 17 |
| Individuals, partnerships, and corporations | $61,580,000,000 | 17 |
| U.S. Government | $16,000,000 | 23 |
| States and political subdivisions in the U.S. | $481,000,000 | 78 |
| Commercial banks and other depository institutions in U.S. | $790,000,000 | 14 |
| Banks in foreign countries | $1,990,000,000 | 6 |
| Foreign governments and official institutions | $14,000,000 | 13 |
| Deposits held in foreign offices | $80,749,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $28,659,000,000 | 5 |
| Demand deposits | $27,888,000,000 | 4 |
| Nontransaction accounts | $36,212,000,000 | 25 |
| Money market deposit accounts (MMDAs) | $9,772,000,000 | 38 |
| Other savings deposits (excluding MMDAs) | $70,000,000 | 1,243 |
| Total time deposits | $26,370,000,000 | 9 |
| Total time and savings deposits | $36,983,000,000 | 25 |
| Noninterest-bearing deposits | $34,508,000,000 | 7 |
| Interest-bearing deposits | $30,363,000,000 | 30 |
| Retail deposits | $38,505,000,000 | 23 |
| Estimated insured deposits | $2,599,000,000 | 173 |
| IRAs and Keogh plan accounts | $0 | 7,391 |
| Brokered deposits | $0 | 3,395 |
| Fully insured brokered deposits | $0 | 3,267 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,136,000,000 | 6 |
| Interest-bearing deposits | $78,613,000,000 | 6 |
| 2010-06-30 | Rank | |
| Total deposits | $140,236,000,000 | 7 |
| Deposits held in domestic offices | $67,709,000,000 | 17 |
| Individuals, partnerships, and corporations | $64,059,000,000 | 17 |
| U.S. Government | $16,000,000 | 23 |
| States and political subdivisions in the U.S. | $733,000,000 | 49 |
| Commercial banks and other depository institutions in U.S. | $840,000,000 | 10 |
| Banks in foreign countries | $2,044,000,000 | 5 |
| Foreign governments and official institutions | $17,000,000 | 13 |
| Deposits held in foreign offices | $72,527,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $33,259,000,000 | 4 |
| Demand deposits | $32,497,000,000 | 4 |
| Nontransaction accounts | $34,450,000,000 | 26 |
| Money market deposit accounts (MMDAs) | $9,412,000,000 | 38 |
| Other savings deposits (excluding MMDAs) | $70,000,000 | 1,238 |
| Total time deposits | $24,968,000,000 | 11 |
| Total time and savings deposits | $35,212,000,000 | 25 |
| Noninterest-bearing deposits | $39,261,000,000 | 7 |
| Interest-bearing deposits | $28,448,000,000 | 30 |
| Retail deposits | $42,744,000,000 | 21 |
| Estimated insured deposits | $2,584,000,000 | 177 |
| IRAs and Keogh plan accounts | $0 | 7,457 |
| Brokered deposits | $0 | 3,473 |
| Fully insured brokered deposits | $0 | 3,352 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,182,000,000 | 6 |
| Interest-bearing deposits | $70,345,000,000 | 6 |
| 2010-03-31 | Rank | |
| Total deposits | $129,500,000,000 | 8 |
| Deposits held in domestic offices | $55,305,000,000 | 20 |
| Individuals, partnerships, and corporations | $52,021,000,000 | 20 |
| U.S. Government | $12,000,000 | 24 |
| States and political subdivisions in the U.S. | $615,000,000 | 56 |
| Commercial banks and other depository institutions in U.S. | $608,000,000 | 15 |
| Banks in foreign countries | $1,917,000,000 | 5 |
| Foreign governments and official institutions | $132,000,000 | 7 |
| Deposits held in foreign offices | $74,195,000,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $22,491,000,000 | 5 |
| Demand deposits | $21,691,000,000 | 5 |
| Nontransaction accounts | $32,814,000,000 | 29 |
| Money market deposit accounts (MMDAs) | $8,889,000,000 | 37 |
| Other savings deposits (excluding MMDAs) | $70,000,000 | 1,240 |
| Total time deposits | $23,855,000,000 | 11 |
| Total time and savings deposits | $33,614,000,000 | 29 |
| Noninterest-bearing deposits | $27,276,000,000 | 7 |
| Interest-bearing deposits | $28,029,000,000 | 31 |
| Retail deposits | $31,454,000,000 | 26 |
| Estimated insured deposits | $2,753,000,000 | 163 |
| IRAs and Keogh plan accounts | $0 | 7,554 |
| Brokered deposits | $0 | 3,566 |
| Fully insured brokered deposits | $0 | 3,453 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,725,000,000 | 6 |
| Interest-bearing deposits | $71,470,000,000 | 6 |
| 2009-12-31 | Rank | |
| Total deposits | $134,104,000,000 | 8 |
| Deposits held in domestic offices | $60,985,000,000 | 20 |
| Individuals, partnerships, and corporations | $56,671,000,000 | 20 |
| U.S. Government | $16,000,000 | 21 |
| States and political subdivisions in the U.S. | $649,000,000 | 51 |
| Commercial banks and other depository institutions in U.S. | $773,000,000 | 14 |
| Banks in foreign countries | $2,783,000,000 | 4 |
| Foreign governments and official institutions | $93,000,000 | 9 |
| Deposits held in foreign offices | $73,119,000,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $23,842,000,000 | 6 |
| Demand deposits | $23,135,000,000 | 6 |
| Nontransaction accounts | $37,143,000,000 | 24 |
| Money market deposit accounts (MMDAs) | $12,167,000,000 | 35 |
| Other savings deposits (excluding MMDAs) | $71,000,000 | 1,219 |
| Total time deposits | $24,905,000,000 | 12 |
| Total time and savings deposits | $37,850,000,000 | 25 |
| Noninterest-bearing deposits | $30,587,000,000 | 8 |
| Interest-bearing deposits | $30,398,000,000 | 30 |
| Retail deposits | $36,081,000,000 | 27 |
| Estimated insured deposits | $4,132,000,000 | 128 |
| IRAs and Keogh plan accounts | $0 | 7,607 |
| Brokered deposits | $0 | 3,609 |
| Fully insured brokered deposits | $0 | 3,484 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,527,000,000 | 5 |
| Interest-bearing deposits | $70,592,000,000 | 5 |
| 2009-09-30 | Rank | |
| Total deposits | $133,354,000,000 | 7 |
| Deposits held in domestic offices | $54,902,000,000 | 22 |
| Individuals, partnerships, and corporations | $51,223,000,000 | 22 |
| U.S. Government | $6,000,000 | 46 |
| States and political subdivisions in the U.S. | $467,000,000 | 71 |
| Commercial banks and other depository institutions in U.S. | $818,000,000 | 12 |
| Banks in foreign countries | $2,373,000,000 | 3 |
| Foreign governments and official institutions | $15,000,000 | 14 |
| Deposits held in foreign offices | $78,452,000,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $20,386,000,000 | 6 |
| Demand deposits | $19,743,000,000 | 5 |
| Nontransaction accounts | $34,516,000,000 | 28 |
| Money market deposit accounts (MMDAs) | $12,635,000,000 | 38 |
| Other savings deposits (excluding MMDAs) | $68,000,000 | 1,250 |
| Total time deposits | $21,813,000,000 | 15 |
| Total time and savings deposits | $35,159,000,000 | 28 |
| Noninterest-bearing deposits | $27,872,000,000 | 7 |
| Interest-bearing deposits | $27,030,000,000 | 36 |
| Retail deposits | $33,091,000,000 | 30 |
| Estimated insured deposits | $3,790,000,000 | 138 |
| IRAs and Keogh plan accounts | $0 | 7,691 |
| Brokered deposits | $0 | 3,693 |
| Fully insured brokered deposits | $0 | 3,564 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,582,000,000 | 5 |
| Interest-bearing deposits | $75,870,000,000 | 5 |
| 2009-06-30 | Rank | |
| Total deposits | $131,488,000,000 | 7 |
| Deposits held in domestic offices | $57,327,000,000 | 19 |
| Individuals, partnerships, and corporations | $51,937,000,000 | 20 |
| U.S. Government | $6,000,000 | 37 |
| States and political subdivisions in the U.S. | $1,159,000,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $1,253,000,000 | 10 |
| Banks in foreign countries | $2,898,000,000 | 3 |
| Foreign governments and official institutions | $74,000,000 | 10 |
| Deposits held in foreign offices | $74,161,000,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $21,137,000,000 | 6 |
| Demand deposits | $20,483,000,000 | 5 |
| Nontransaction accounts | $36,190,000,000 | 26 |
| Money market deposit accounts (MMDAs) | $15,836,000,000 | 33 |
| Other savings deposits (excluding MMDAs) | $68,000,000 | 1,231 |
| Total time deposits | $20,286,000,000 | 16 |
| Total time and savings deposits | $36,844,000,000 | 26 |
| Noninterest-bearing deposits | $32,885,000,000 | 7 |
| Interest-bearing deposits | $24,442,000,000 | 38 |
| Retail deposits | $37,043,000,000 | 24 |
| Estimated insured deposits | $708,000,000 | 541 |
| IRAs and Keogh plan accounts | $0 | 7,771 |
| Brokered deposits | $0 | 3,770 |
| Fully insured brokered deposits | $0 | 3,626 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,846,000,000 | 5 |
| Interest-bearing deposits | $71,315,000,000 | 5 |
| 2009-03-31 | Rank | |
| Total deposits | $133,380,000,000 | 7 |
| Deposits held in domestic offices | $54,254,000,000 | 19 |
| Individuals, partnerships, and corporations | $50,880,000,000 | 21 |
| U.S. Government | $18,000,000 | 18 |
| States and political subdivisions in the U.S. | $594,000,000 | 57 |
| Commercial banks and other depository institutions in U.S. | $1,032,000,000 | 9 |
| Banks in foreign countries | $1,720,000,000 | 6 |
| Foreign governments and official institutions | $10,000,000 | 12 |
| Deposits held in foreign offices | $79,126,000,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $21,179,000,000 | 6 |
| Demand deposits | $20,549,000,000 | 5 |
| Nontransaction accounts | $33,075,000,000 | 30 |
| Money market deposit accounts (MMDAs) | $10,717,000,000 | 40 |
| Other savings deposits (excluding MMDAs) | $69,000,000 | 1,207 |
| Total time deposits | $22,289,000,000 | 16 |
| Total time and savings deposits | $33,705,000,000 | 30 |
| Noninterest-bearing deposits | $26,808,000,000 | 7 |
| Interest-bearing deposits | $27,446,000,000 | 35 |
| Retail deposits | $31,967,000,000 | 28 |
| Estimated insured deposits | $1,013,000,000 | 377 |
| IRAs and Keogh plan accounts | $0 | 7,804 |
| Brokered deposits | $0 | 3,817 |
| Fully insured brokered deposits | $0 | 3,656 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,726,000,000 | 6 |
| Interest-bearing deposits | $77,400,000,000 | 4 |
| 2008-12-31 | Rank | |
| Total deposits | $157,783,000,000 | 7 |
| Deposits held in domestic offices | $85,286,000,000 | 13 |
| Individuals, partnerships, and corporations | $81,790,000,000 | 11 |
| U.S. Government | $40,000,000 | 12 |
| States and political subdivisions in the U.S. | $1,043,000,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $859,000,000 | 12 |
| Banks in foreign countries | $1,510,000,000 | 8 |
| Foreign governments and official institutions | $44,000,000 | 9 |
| Deposits held in foreign offices | $72,497,000,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $43,630,000,000 | 3 |
| Demand deposits | $43,013,000,000 | 3 |
| Nontransaction accounts | $41,656,000,000 | 24 |
| Money market deposit accounts (MMDAs) | $16,272,000,000 | 31 |
| Other savings deposits (excluding MMDAs) | $238,000,000 | 320 |
| Total time deposits | $25,146,000,000 | 14 |
| Total time and savings deposits | $42,273,000,000 | 23 |
| Noninterest-bearing deposits | $54,008,000,000 | 6 |
| Interest-bearing deposits | $31,278,000,000 | 27 |
| Retail deposits | $60,146,000,000 | 17 |
| Estimated insured deposits | $1,479,000,000 | 253 |
| IRAs and Keogh plan accounts | $3,000,000 | 5,376 |
| Brokered deposits | $0 | 3,780 |
| Fully insured brokered deposits | $0 | 3,627 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,558,000,000 | 6 |
| Interest-bearing deposits | $70,939,000,000 | 5 |
| 2008-09-30 | Rank | |
| Total deposits | $171,472,000,000 | 6 |
| Deposits held in domestic offices | $103,521,000,000 | 8 |
| Individuals, partnerships, and corporations | $99,389,000,000 | 8 |
| U.S. Government | $39,000,000 | 11 |
| States and political subdivisions in the U.S. | $801,000,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $989,000,000 | 9 |
| Banks in foreign countries | $2,200,000,000 | 5 |
| Foreign governments and official institutions | $103,000,000 | 8 |
| Deposits held in foreign offices | $67,951,000,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $38,925,000,000 | 3 |
| Demand deposits | $38,397,000,000 | 2 |
| Nontransaction accounts | $64,596,000,000 | 17 |
| Money market deposit accounts (MMDAs) | $22,827,000,000 | 21 |
| Other savings deposits (excluding MMDAs) | $231,000,000 | 331 |
| Total time deposits | $41,538,000,000 | 9 |
| Total time and savings deposits | $65,124,000,000 | 17 |
| Noninterest-bearing deposits | $80,077,000,000 | 3 |
| Interest-bearing deposits | $23,444,000,000 | 36 |
| Retail deposits | $61,988,000,000 | 16 |
| Estimated insured deposits | $1,705,000,000 | 228 |
| IRAs and Keogh plan accounts | $3,000,000 | 5,331 |
| Brokered deposits | $0 | 3,597 |
| Fully insured brokered deposits | $0 | 3,450 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,259,000,000 | 6 |
| Interest-bearing deposits | $65,692,000,000 | 5 |
| 2008-06-30 | Rank | |
| Total deposits | $98,975,000,000 | 12 |
| Deposits held in domestic offices | $34,562,000,000 | 31 |
| Individuals, partnerships, and corporations | $31,319,000,000 | 32 |
| U.S. Government | $32,000,000 | 12 |
| States and political subdivisions in the U.S. | $1,728,000,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $156,000,000 | 53 |
| Banks in foreign countries | $1,289,000,000 | 6 |
| Foreign governments and official institutions | $38,000,000 | 9 |
| Deposits held in foreign offices | $64,413,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $4,897,000,000 | 19 |
| Demand deposits | $4,854,000,000 | 16 |
| Nontransaction accounts | $29,665,000,000 | 33 |
| Money market deposit accounts (MMDAs) | $5,161,000,000 | 59 |
| Other savings deposits (excluding MMDAs) | $251,000,000 | 305 |
| Total time deposits | $24,253,000,000 | 14 |
| Total time and savings deposits | $29,708,000,000 | 35 |
| Noninterest-bearing deposits | $20,410,000,000 | 7 |
| Interest-bearing deposits | $14,152,000,000 | 53 |
| Retail deposits | $10,314,000,000 | 61 |
| Estimated insured deposits | $1,646,000,000 | 229 |
| IRAs and Keogh plan accounts | $3,000,000 | 5,313 |
| Brokered deposits | $0 | 3,397 |
| Fully insured brokered deposits | $0 | 3,224 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,092,000,000 | 6 |
| Interest-bearing deposits | $62,321,000,000 | 6 |
| 2008-03-31 | Rank | |
| Total deposits | $94,013,000,000 | 12 |
| Deposits held in domestic offices | $32,973,000,000 | 32 |
| Individuals, partnerships, and corporations | $31,710,000,000 | 32 |
| U.S. Government | $25,000,000 | 16 |
| States and political subdivisions in the U.S. | $30,000,000 | 1,043 |
| Commercial banks and other depository institutions in U.S. | $85,000,000 | 93 |
| Banks in foreign countries | $1,098,000,000 | 8 |
| Foreign governments and official institutions | $25,000,000 | 11 |
| Deposits held in foreign offices | $61,040,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $5,544,000,000 | 16 |
| Demand deposits | $5,496,000,000 | 15 |
| Nontransaction accounts | $27,429,000,000 | 36 |
| Money market deposit accounts (MMDAs) | $4,848,000,000 | 60 |
| Other savings deposits (excluding MMDAs) | $246,000,000 | 311 |
| Total time deposits | $22,335,000,000 | 16 |
| Total time and savings deposits | $27,477,000,000 | 36 |
| Noninterest-bearing deposits | $18,760,000,000 | 8 |
| Interest-bearing deposits | $14,213,000,000 | 53 |
| Retail deposits | $10,644,000,000 | 57 |
| Estimated insured deposits | $2,028,000,000 | 186 |
| IRAs and Keogh plan accounts | $3,000,000 | 5,313 |
| Brokered deposits | $0 | 3,344 |
| Fully insured brokered deposits | $0 | 3,163 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,544,000,000 | 6 |
| Interest-bearing deposits | $59,496,000,000 | 6 |
| 2007-12-31 | Rank | |
| Total deposits | $85,520,000,000 | 14 |
| Deposits held in domestic offices | $31,109,000,000 | 32 |
| Individuals, partnerships, and corporations | $29,948,000,000 | 32 |
| U.S. Government | $28,000,000 | 14 |
| States and political subdivisions in the U.S. | $28,000,000 | 1,099 |
| Commercial banks and other depository institutions in U.S. | $99,000,000 | 71 |
| Banks in foreign countries | $958,000,000 | 7 |
| Foreign governments and official institutions | $48,000,000 | 10 |
| Deposits held in foreign offices | $54,411,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $4,958,000,000 | 17 |
| Demand deposits | $4,902,000,000 | 14 |
| Nontransaction accounts | $26,151,000,000 | 35 |
| Money market deposit accounts (MMDAs) | $5,601,000,000 | 55 |
| Other savings deposits (excluding MMDAs) | $227,000,000 | 337 |
| Total time deposits | $20,323,000,000 | 17 |
| Total time and savings deposits | $26,207,000,000 | 36 |
| Noninterest-bearing deposits | $18,814,000,000 | 8 |
| Interest-bearing deposits | $12,295,000,000 | 55 |
| Retail deposits | $10,791,000,000 | 55 |
| Estimated insured deposits | $1,387,000,000 | 244 |
| IRAs and Keogh plan accounts | $3,000,000 | 5,287 |
| Brokered deposits | $0 | 3,312 |
| Fully insured brokered deposits | $0 | 3,130 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $3,890,000,000 | 5 |
| Interest-bearing deposits | $50,521,000,000 | 6 |
| 2007-09-30 | Rank | |
| Total deposits | $84,074,000,000 | 14 |
| Deposits held in domestic offices | $29,462,000,000 | 33 |
| Individuals, partnerships, and corporations | $27,860,000,000 | 34 |
| U.S. Government | $13,000,000 | 21 |
| States and political subdivisions in the U.S. | $30,000,000 | 939 |
| Commercial banks and other depository institutions in U.S. | $160,000,000 | 45 |
| Banks in foreign countries | $1,386,000,000 | 6 |
| Foreign governments and official institutions | $13,000,000 | 11 |
| Deposits held in foreign offices | $54,612,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $6,161,000,000 | 12 |
| Demand deposits | $6,114,000,000 | 11 |
| Nontransaction accounts | $23,301,000,000 | 41 |
| Money market deposit accounts (MMDAs) | $3,421,000,000 | 77 |
| Other savings deposits (excluding MMDAs) | $245,000,000 | 313 |
| Total time deposits | $19,635,000,000 | 18 |
| Total time and savings deposits | $23,348,000,000 | 43 |
| Noninterest-bearing deposits | $16,865,000,000 | 9 |
| Interest-bearing deposits | $12,597,000,000 | 57 |
| Retail deposits | $9,832,000,000 | 60 |
| Estimated insured deposits | $1,057,000,000 | 314 |
| IRAs and Keogh plan accounts | $3,000,000 | 5,324 |
| Brokered deposits | $0 | 3,314 |
| Fully insured brokered deposits | $0 | 3,116 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $3,956,000,000 | 6 |
| Interest-bearing deposits | $50,656,000,000 | 6 |
| 2007-06-30 | Rank | |
| Total deposits | $82,858,000,000 | 13 |
| Deposits held in domestic offices | $29,641,000,000 | 31 |
| Individuals, partnerships, and corporations | $28,021,000,000 | 32 |
| U.S. Government | $15,000,000 | 19 |
| States and political subdivisions in the U.S. | $37,000,000 | 775 |
| Commercial banks and other depository institutions in U.S. | $122,000,000 | 58 |
| Banks in foreign countries | $1,427,000,000 | 6 |
| Foreign governments and official institutions | $19,000,000 | 11 |
| Deposits held in foreign offices | $53,217,000,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $6,444,000,000 | 12 |
| Demand deposits | $6,372,000,000 | 12 |
| Nontransaction accounts | $23,197,000,000 | 36 |
| Money market deposit accounts (MMDAs) | $3,358,000,000 | 80 |
| Other savings deposits (excluding MMDAs) | $230,000,000 | 338 |
| Total time deposits | $19,609,000,000 | 15 |
| Total time and savings deposits | $23,269,000,000 | 36 |
| Noninterest-bearing deposits | $18,755,000,000 | 8 |
| Interest-bearing deposits | $10,886,000,000 | 64 |
| Retail deposits | $10,037,000,000 | 65 |
| Estimated insured deposits | $820,000,000 | 408 |
| IRAs and Keogh plan accounts | $3,000,000 | 5,310 |
| Brokered deposits | $0 | 3,311 |
| Fully insured brokered deposits | $0 | 3,096 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,965,000,000 | 6 |
| Interest-bearing deposits | $51,252,000,000 | 5 |
| 2007-03-31 | Rank | |
| Total deposits | $60,120,000,000 | 17 |
| Deposits held in domestic offices | $26,811,000,000 | 34 |
| Individuals, partnerships, and corporations | $25,224,000,000 | 32 |
| U.S. Government | $4,000,000 | 48 |
| States and political subdivisions in the U.S. | $36,000,000 | 803 |
| Commercial banks and other depository institutions in U.S. | $192,000,000 | 39 |
| Banks in foreign countries | $1,308,000,000 | 7 |
| Foreign governments and official institutions | $47,000,000 | 9 |
| Deposits held in foreign offices | $33,309,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $5,255,000,000 | 15 |
| Demand deposits | $5,214,000,000 | 12 |
| Nontransaction accounts | $21,556,000,000 | 40 |
| Money market deposit accounts (MMDAs) | $2,393,000,000 | 95 |
| Other savings deposits (excluding MMDAs) | $235,000,000 | 340 |
| Total time deposits | $18,928,000,000 | 16 |
| Total time and savings deposits | $21,597,000,000 | 40 |
| Noninterest-bearing deposits | $16,797,000,000 | 9 |
| Interest-bearing deposits | $10,014,000,000 | 69 |
| Retail deposits | $7,889,000,000 | 82 |
| Estimated insured deposits | $1,276,000,000 | 278 |
| IRAs and Keogh plan accounts | $3,000,000 | 5,264 |
| Brokered deposits | $0 | 3,320 |
| Fully insured brokered deposits | $0 | 3,102 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $702,000,000 | 7 |
| Interest-bearing deposits | $32,607,000,000 | 7 |
| 2006-12-31 | Rank | |
| Total deposits | $63,258,000,000 | 16 |
| Deposits held in domestic offices | $30,039,000,000 | 29 |
| Individuals, partnerships, and corporations | $28,601,000,000 | 29 |
| U.S. Government | $22,000,000 | 17 |
| States and political subdivisions in the U.S. | $167,000,000 | 163 |
| Commercial banks and other depository institutions in U.S. | $223,000,000 | 40 |
| Banks in foreign countries | $991,000,000 | 7 |
| Foreign governments and official institutions | $35,000,000 | 8 |
| Deposits held in foreign offices | $33,219,000,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $4,698,000,000 | 15 |
| Demand deposits | $4,642,000,000 | 13 |
| Nontransaction accounts | $25,341,000,000 | 31 |
| Money market deposit accounts (MMDAs) | $5,213,000,000 | 59 |
| Other savings deposits (excluding MMDAs) | $243,000,000 | 322 |
| Total time deposits | $19,885,000,000 | 16 |
| Total time and savings deposits | $25,397,000,000 | 33 |
| Noninterest-bearing deposits | $19,294,000,000 | 8 |
| Interest-bearing deposits | $10,745,000,000 | 65 |
| Retail deposits | $10,160,000,000 | 57 |
| Estimated insured deposits | $763,000,000 | 431 |
| IRAs and Keogh plan accounts | $4,000,000 | 4,567 |
| 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 | $472,000,000 | 8 |
| Interest-bearing deposits | $32,747,000,000 | 7 |
| 2006-09-30 | Rank | |
| Total deposits | $68,790,000,000 | 11 |
| Deposits held in domestic offices | $34,469,000,000 | 29 |
| Individuals, partnerships, and corporations | $32,143,000,000 | 27 |
| U.S. Government | $21,000,000 | 18 |
| States and political subdivisions in the U.S. | $830,000,000 | 43 |
| Commercial banks and other depository institutions in U.S. | $129,000,000 | 61 |
| Banks in foreign countries | $1,341,000,000 | 7 |
| Foreign governments and official institutions | $5,000,000 | 16 |
| Deposits held in foreign offices | $34,321,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $6,106,000,000 | 12 |
| Demand deposits | $5,613,000,000 | 12 |
| Nontransaction accounts | $28,363,000,000 | 30 |
| Money market deposit accounts (MMDAs) | $7,841,000,000 | 45 |
| Other savings deposits (excluding MMDAs) | $5,159,000,000 | 22 |
| Total time deposits | $15,363,000,000 | 19 |
| Total time and savings deposits | $28,856,000,000 | 30 |
| Noninterest-bearing deposits | $16,230,000,000 | 9 |
| Interest-bearing deposits | $18,239,000,000 | 43 |
| Retail deposits | $19,635,000,000 | 35 |
| Estimated insured deposits | $8,955,000,000 | 61 |
| IRAs and Keogh plan accounts | $183,000,000 | 130 |
| 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 | $399,000,000 | 8 |
| Interest-bearing deposits | $33,922,000,000 | 6 |
| 2006-06-30 | Rank | |
| Total deposits | $71,362,000,000 | 10 |
| Deposits held in domestic offices | $40,050,000,000 | 20 |
| Individuals, partnerships, and corporations | $37,736,000,000 | 21 |
| U.S. Government | $22,000,000 | 14 |
| States and political subdivisions in the U.S. | $781,000,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $168,000,000 | 57 |
| Banks in foreign countries | $1,264,000,000 | 6 |
| Foreign governments and official institutions | $79,000,000 | 5 |
| Deposits held in foreign offices | $31,312,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $8,963,000,000 | 10 |
| Demand deposits | $8,356,000,000 | 9 |
| Nontransaction accounts | $31,087,000,000 | 26 |
| Money market deposit accounts (MMDAs) | $8,330,000,000 | 41 |
| Other savings deposits (excluding MMDAs) | $5,524,000,000 | 21 |
| Total time deposits | $17,233,000,000 | 16 |
| Total time and savings deposits | $31,694,000,000 | 27 |
| Noninterest-bearing deposits | $21,153,000,000 | 7 |
| Interest-bearing deposits | $18,897,000,000 | 40 |
| Retail deposits | $23,384,000,000 | 31 |
| Estimated insured deposits | $9,984,000,000 | 56 |
| IRAs and Keogh plan accounts | $191,000,000 | 126 |
| 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 | $286,000,000 | 8 |
| Interest-bearing deposits | $31,026,000,000 | 6 |
| 2006-03-31 | Rank | |
| Total deposits | $66,205,000,000 | 10 |
| Deposits held in domestic offices | $35,990,000,000 | 26 |
| Individuals, partnerships, and corporations | $33,979,000,000 | 24 |
| U.S. Government | $28,000,000 | 13 |
| States and political subdivisions in the U.S. | $791,000,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $239,000,000 | 41 |
| Banks in foreign countries | $945,000,000 | 8 |
| Foreign governments and official institutions | $8,000,000 | 14 |
| Deposits held in foreign offices | $30,215,000,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $7,159,000,000 | 11 |
| Demand deposits | $6,552,000,000 | 10 |
| Nontransaction accounts | $28,831,000,000 | 29 |
| Money market deposit accounts (MMDAs) | $7,846,000,000 | 43 |
| Other savings deposits (excluding MMDAs) | $5,833,000,000 | 20 |
| Total time deposits | $15,152,000,000 | 17 |
| Total time and savings deposits | $29,438,000,000 | 29 |
| Noninterest-bearing deposits | $16,636,000,000 | 8 |
| Interest-bearing deposits | $19,354,000,000 | 37 |
| Retail deposits | $21,393,000,000 | 31 |
| Estimated insured deposits | $10,224,000,000 | 55 |
| IRAs and Keogh plan accounts | $196,000,000 | 120 |
| 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 | $578,000,000 | 6 |
| Interest-bearing deposits | $29,637,000,000 | 7 |
| 2005-12-31 | Rank | |
| Total deposits | $65,318,000,000 | 10 |
| Deposits held in domestic offices | $38,100,000,000 | 20 |
| Individuals, partnerships, and corporations | $35,816,000,000 | 22 |
| U.S. Government | $37,000,000 | 12 |
| States and political subdivisions in the U.S. | $1,012,000,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $312,000,000 | 34 |
| Banks in foreign countries | $905,000,000 | 9 |
| Foreign governments and official institutions | $18,000,000 | 10 |
| Deposits held in foreign offices | $27,218,000,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $6,914,000,000 | 11 |
| Demand deposits | $6,226,000,000 | 11 |
| Nontransaction accounts | $31,186,000,000 | 26 |
| Money market deposit accounts (MMDAs) | $9,427,000,000 | 38 |
| Other savings deposits (excluding MMDAs) | $5,794,000,000 | 20 |
| Total time deposits | $15,965,000,000 | 19 |
| Total time and savings deposits | $31,874,000,000 | 25 |
| Noninterest-bearing deposits | $18,123,000,000 | 8 |
| Interest-bearing deposits | $19,977,000,000 | 34 |
| Retail deposits | $22,663,000,000 | 29 |
| Estimated insured deposits | $10,365,000,000 | 54 |
| IRAs and Keogh plan accounts | $201,000,000 | 118 |
| Brokered deposits | $3,882,000,000 | 21 |
| Fully insured brokered deposits | $0 | 2,613 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $383,000,000 | 7 |
| Interest-bearing deposits | $26,835,000,000 | 7 |
| 2005-09-30 | Rank | |
| Total deposits | $62,352,000,000 | 11 |
| Deposits held in domestic offices | $35,878,000,000 | 24 |
| Individuals, partnerships, and corporations | $33,546,000,000 | 23 |
| U.S. Government | $25,000,000 | 14 |
| States and political subdivisions in the U.S. | $1,044,000,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $198,000,000 | 48 |
| Banks in foreign countries | $1,019,000,000 | 7 |
| Foreign governments and official institutions | $46,000,000 | 7 |
| Deposits held in foreign offices | $26,474,000,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $6,648,000,000 | 11 |
| Demand deposits | $5,930,000,000 | 11 |
| Nontransaction accounts | $29,230,000,000 | 26 |
| Money market deposit accounts (MMDAs) | $9,149,000,000 | 38 |
| Other savings deposits (excluding MMDAs) | $5,889,000,000 | 18 |
| Total time deposits | $14,192,000,000 | 20 |
| Total time and savings deposits | $29,948,000,000 | 26 |
| Noninterest-bearing deposits | $16,458,000,000 | 9 |
| Interest-bearing deposits | $19,420,000,000 | 34 |
| Retail deposits | $22,222,000,000 | 27 |
| Estimated insured deposits | $10,941,000,000 | 48 |
| IRAs and Keogh plan accounts | $207,000,000 | 116 |
| Brokered deposits | $3,171,000,000 | 24 |
| Fully insured brokered deposits | $0 | 2,537 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $448,000,000 | 6 |
| Interest-bearing deposits | $26,026,000,000 | 5 |
| 2005-06-30 | Rank | |
| Total deposits | $65,014,000,000 | 10 |
| Deposits held in domestic offices | $38,768,000,000 | 18 |
| Individuals, partnerships, and corporations | $36,324,000,000 | 19 |
| U.S. Government | $30,000,000 | 13 |
| States and political subdivisions in the U.S. | $1,008,000,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $333,000,000 | 30 |
| Banks in foreign countries | $1,054,000,000 | 6 |
| Foreign governments and official institutions | $19,000,000 | 11 |
| Deposits held in foreign offices | $26,246,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $8,640,000,000 | 10 |
| Demand deposits | $7,850,000,000 | 10 |
| Nontransaction accounts | $30,128,000,000 | 23 |
| Money market deposit accounts (MMDAs) | $8,372,000,000 | 40 |
| Other savings deposits (excluding MMDAs) | $6,204,000,000 | 14 |
| Total time deposits | $15,552,000,000 | 18 |
| Total time and savings deposits | $30,918,000,000 | 22 |
| Noninterest-bearing deposits | $18,417,000,000 | 9 |
| Interest-bearing deposits | $20,351,000,000 | 32 |
| Retail deposits | $23,784,000,000 | 24 |
| Estimated insured deposits | $10,291,000,000 | 51 |
| IRAs and Keogh plan accounts | $212,000,000 | 114 |
| Brokered deposits | $2,886,000,000 | 26 |
| Fully insured brokered deposits | $0 | 2,398 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $462,000,000 | 6 |
| Interest-bearing deposits | $25,784,000,000 | 6 |
| 2005-03-31 | Rank | |
| Total deposits | $59,705,000,000 | 12 |
| Deposits held in domestic offices | $34,241,000,000 | 22 |
| Individuals, partnerships, and corporations | $32,008,000,000 | 21 |
| U.S. Government | $37,000,000 | 13 |
| States and political subdivisions in the U.S. | $1,014,000,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $247,000,000 | 38 |
| Banks in foreign countries | $918,000,000 | 7 |
| Foreign governments and official institutions | $17,000,000 | 11 |
| Deposits held in foreign offices | $25,464,000,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $6,671,000,000 | 12 |
| Demand deposits | $5,875,000,000 | 12 |
| Nontransaction accounts | $27,570,000,000 | 25 |
| Money market deposit accounts (MMDAs) | $13,798,000,000 | 25 |
| Other savings deposits (excluding MMDAs) | $6,373,000,000 | 15 |
| Total time deposits | $7,399,000,000 | 35 |
| Total time and savings deposits | $28,366,000,000 | 25 |
| Noninterest-bearing deposits | $15,330,000,000 | 10 |
| Interest-bearing deposits | $18,911,000,000 | 36 |
| Retail deposits | $27,406,000,000 | 23 |
| Estimated insured deposits | $10,310,000,000 | 49 |
| IRAs and Keogh plan accounts | $215,000,000 | 115 |
| Brokered deposits | $2,636,000,000 | 23 |
| Fully insured brokered deposits | $0 | 2,312 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $548,000,000 | 7 |
| Interest-bearing deposits | $24,916,000,000 | 5 |
| 2004-12-31 | Rank | |
| Total deposits | $65,508,853,000 | 11 |
| Deposits held in domestic offices | $41,480,131,000 | 16 |
| Individuals, partnerships, and corporations | $39,103,072,000 | 16 |
| U.S. Government | $29,322,000 | 14 |
| States and political subdivisions in the U.S. | $996,366,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $374,529,000 | 28 |
| Banks in foreign countries | $956,696,000 | 6 |
| Foreign governments and official institutions | $20,146,000 | 11 |
| Deposits held in foreign offices | $24,028,722,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $13,646,268,000 | 8 |
| Demand deposits | $12,810,536,000 | 6 |
| Nontransaction accounts | $27,833,863,000 | 22 |
| Money market deposit accounts (MMDAs) | $12,619,491,000 | 26 |
| Other savings deposits (excluding MMDAs) | $6,386,357,000 | 16 |
| Total time deposits | $8,828,015,000 | 28 |
| Total time and savings deposits | $28,669,595,000 | 23 |
| Noninterest-bearing deposits | $16,898,525,000 | 9 |
| Interest-bearing deposits | $24,581,606,000 | 24 |
| Retail deposits | $33,216,344,000 | 17 |
| Estimated insured deposits | $12,309,305,000 | 41 |
| IRAs and Keogh plan accounts | $224,784,000 | 112 |
| Brokered deposits | $3,035,723,000 | 24 |
| Fully insured brokered deposits | $0 | 2,249 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $576,431,000 | 7 |
| Interest-bearing deposits | $23,452,291,000 | 5 |
| 2004-09-30 | Rank | |
| Total deposits | $64,346,389,000 | 12 |
| Deposits held in domestic offices | $40,236,165,000 | 18 |
| Individuals, partnerships, and corporations | $37,365,436,000 | 18 |
| U.S. Government | $34,740,000 | 18 |
| States and political subdivisions in the U.S. | $1,157,289,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $597,128,000 | 18 |
| Banks in foreign countries | $1,065,612,000 | 6 |
| Foreign governments and official institutions | $15,960,000 | 14 |
| Deposits held in foreign offices | $24,110,224,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $12,933,882,000 | 9 |
| Demand deposits | $12,176,995,000 | 7 |
| Nontransaction accounts | $27,302,283,000 | 24 |
| Money market deposit accounts (MMDAs) | $13,372,773,000 | 26 |
| Other savings deposits (excluding MMDAs) | $6,514,262,000 | 17 |
| Total time deposits | $7,415,248,000 | 31 |
| Total time and savings deposits | $28,059,170,000 | 24 |
| Noninterest-bearing deposits | $15,201,748,000 | 11 |
| Interest-bearing deposits | $25,034,417,000 | 24 |
| Retail deposits | $33,397,480,000 | 18 |
| Estimated insured deposits | $14,267,838,000 | 32 |
| IRAs and Keogh plan accounts | $231,704,000 | 114 |
| Brokered deposits | $2,815,723,000 | 26 |
| Fully insured brokered deposits | $0 | 2,177 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $300,559,000 | 11 |
| Interest-bearing deposits | $23,809,665,000 | 5 |
| 2004-06-30 | Rank | |
| Total deposits | $67,502,993,000 | 12 |
| Deposits held in domestic offices | $42,339,719,000 | 18 |
| Individuals, partnerships, and corporations | $39,981,806,000 | 18 |
| U.S. Government | $44,776,000 | 13 |
| States and political subdivisions in the U.S. | $1,160,875,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $478,155,000 | 23 |
| Banks in foreign countries | $650,275,000 | 7 |
| Foreign governments and official institutions | $23,832,000 | 14 |
| Deposits held in foreign offices | $25,163,274,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $13,935,177,000 | 9 |
| Demand deposits | $12,992,363,000 | 7 |
| Nontransaction accounts | $28,404,542,000 | 21 |
| Money market deposit accounts (MMDAs) | $13,309,896,000 | 25 |
| Other savings deposits (excluding MMDAs) | $6,532,554,000 | 16 |
| Total time deposits | $8,562,092,000 | 26 |
| Total time and savings deposits | $29,347,356,000 | 22 |
| Noninterest-bearing deposits | $15,636,690,000 | 11 |
| Interest-bearing deposits | $26,703,029,000 | 21 |
| Retail deposits | $34,399,572,000 | 18 |
| Estimated insured deposits | $13,363,445,000 | 36 |
| IRAs and Keogh plan accounts | $236,072,000 | 113 |
| Brokered deposits | $3,055,723,000 | 25 |
| Fully insured brokered deposits | $0 | 2,063 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $413,981,000 | 11 |
| Interest-bearing deposits | $24,749,293,000 | 5 |
| 2004-03-31 | Rank | |
| Total deposits | $62,706,921,000 | 12 |
| Deposits held in domestic offices | $39,989,746,000 | 18 |
| Individuals, partnerships, and corporations | $37,784,222,000 | 17 |
| U.S. Government | $34,568,000 | 14 |
| States and political subdivisions in the U.S. | $1,208,025,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $310,249,000 | 32 |
| Banks in foreign countries | $644,022,000 | 8 |
| Foreign governments and official institutions | $8,660,000 | 15 |
| Deposits held in foreign offices | $22,717,175,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $13,274,591,000 | 9 |
| Demand deposits | $12,418,184,000 | 8 |
| Nontransaction accounts | $26,715,155,000 | 22 |
| Money market deposit accounts (MMDAs) | $12,273,391,000 | 26 |
| Other savings deposits (excluding MMDAs) | $6,480,765,000 | 16 |
| Total time deposits | $7,960,999,000 | 29 |
| Total time and savings deposits | $27,571,562,000 | 22 |
| Noninterest-bearing deposits | $13,973,047,000 | 11 |
| Interest-bearing deposits | $26,016,699,000 | 21 |
| Retail deposits | $32,667,619,000 | 18 |
| Estimated insured deposits | $12,708,296,000 | 37 |
| IRAs and Keogh plan accounts | $241,081,000 | 108 |
| Brokered deposits | $3,400,000,000 | 21 |
| Fully insured brokered deposits | $0 | 2,002 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $447,242,000 | 10 |
| Interest-bearing deposits | $22,269,933,000 | 6 |
| 2003-12-31 | Rank | |
| Total deposits | $62,779,251,000 | 12 |
| Deposits held in domestic offices | $39,798,851,000 | 17 |
| Individuals, partnerships, and corporations | $37,280,357,000 | 17 |
| U.S. Government | $33,823,000 | 16 |
| States and political subdivisions in the U.S. | $1,231,245,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $383,073,000 | 26 |
| Banks in foreign countries | $859,652,000 | 8 |
| Foreign governments and official institutions | $10,701,000 | 13 |
| Deposits held in foreign offices | $22,980,400,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $12,706,626,000 | 9 |
| Demand deposits | $12,016,202,000 | 9 |
| Nontransaction accounts | $27,092,225,000 | 19 |
| Money market deposit accounts (MMDAs) | $12,363,972,000 | 22 |
| Other savings deposits (excluding MMDAs) | $6,396,126,000 | 14 |
| Total time deposits | $8,332,127,000 | 23 |
| Total time and savings deposits | $27,782,649,000 | 22 |
| Noninterest-bearing deposits | $14,511,050,000 | 12 |
| Interest-bearing deposits | $25,287,801,000 | 22 |
| Retail deposits | $32,120,268,000 | 17 |
| Estimated insured deposits | $12,440,044,000 | 40 |
| IRAs and Keogh plan accounts | $248,728,000 | 108 |
| Brokered deposits | $3,250,000,000 | 19 |
| Fully insured brokered deposits | $0 | 1,934 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $341,376,000 | 9 |
| Interest-bearing deposits | $22,639,024,000 | 5 |
| 2003-09-30 | Rank | |
| Total deposits | $64,873,824,000 | 11 |
| Deposits held in domestic offices | $41,114,225,000 | 17 |
| Individuals, partnerships, and corporations | $38,416,763,000 | 17 |
| U.S. Government | $41,608,000 | 15 |
| States and political subdivisions in the U.S. | $1,182,418,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $552,492,000 | 19 |
| Banks in foreign countries | $913,457,000 | 4 |
| Foreign governments and official institutions | $7,487,000 | 17 |
| Deposits held in foreign offices | $23,759,599,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $12,539,955,000 | 8 |
| Demand deposits | $11,881,558,000 | 7 |
| Nontransaction accounts | $28,574,270,000 | 18 |
| Money market deposit accounts (MMDAs) | $14,012,875,000 | 18 |
| Other savings deposits (excluding MMDAs) | $6,458,592,000 | 15 |
| Total time deposits | $8,102,802,000 | 24 |
| Total time and savings deposits | $29,232,667,000 | 22 |
| Noninterest-bearing deposits | $15,795,823,000 | 12 |
| Interest-bearing deposits | $25,318,402,000 | 23 |
| Retail deposits | $33,697,052,000 | 17 |
| Estimated insured deposits | $11,076,216,000 | 46 |
| IRAs and Keogh plan accounts | $257,071,000 | 107 |
| Brokered deposits | $2,956,080,000 | 22 |
| Fully insured brokered deposits | $0 | 1,885 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $599,397,000 | 7 |
| Interest-bearing deposits | $23,160,202,000 | 5 |
| 2003-06-30 | Rank | |
| Total deposits | $70,447,387,000 | 11 |
| Deposits held in domestic offices | $42,429,146,000 | 16 |
| Individuals, partnerships, and corporations | $40,092,619,000 | 16 |
| U.S. Government | $35,965,000 | 16 |
| States and political subdivisions in the U.S. | $1,020,779,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $400,323,000 | 26 |
| Banks in foreign countries | $868,979,000 | 5 |
| Foreign governments and official institutions | $10,481,000 | 14 |
| Deposits held in foreign offices | $28,018,241,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $12,670,677,000 | 7 |
| Demand deposits | $12,055,920,000 | 7 |
| Nontransaction accounts | $29,758,469,000 | 18 |
| Money market deposit accounts (MMDAs) | $14,173,490,000 | 18 |
| Other savings deposits (excluding MMDAs) | $6,546,542,000 | 14 |
| Total time deposits | $9,038,438,000 | 21 |
| Total time and savings deposits | $30,373,226,000 | 20 |
| Noninterest-bearing deposits | $15,357,289,000 | 12 |
| Interest-bearing deposits | $27,071,857,000 | 19 |
| Retail deposits | $34,136,574,000 | 17 |
| Estimated insured deposits | $11,105,926,000 | 45 |
| IRAs and Keogh plan accounts | $261,996,000 | 105 |
| Brokered deposits | $3,806,080,000 | 11 |
| Fully insured brokered deposits | $0 | 1,832 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,026,601,000 | 7 |
| Interest-bearing deposits | $26,991,640,000 | 5 |
| 2003-03-31 | Rank | |
| Total deposits | $57,423,359,000 | 12 |
| Deposits held in domestic offices | $33,212,852,000 | 17 |
| Individuals, partnerships, and corporations | $31,481,302,000 | 19 |
| U.S. Government | $47,632,000 | 17 |
| States and political subdivisions in the U.S. | $936,919,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $276,233,000 | 32 |
| Banks in foreign countries | $461,168,000 | 7 |
| Foreign governments and official institutions | $9,598,000 | 14 |
| Deposits held in foreign offices | $24,210,507,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $6,205,054,000 | 13 |
| Demand deposits | $5,679,240,000 | 13 |
| Nontransaction accounts | $27,007,798,000 | 18 |
| Money market deposit accounts (MMDAs) | $12,234,006,000 | 20 |
| Other savings deposits (excluding MMDAs) | $6,388,130,000 | 14 |
| Total time deposits | $8,385,662,000 | 22 |
| Total time and savings deposits | $27,533,612,000 | 19 |
| Noninterest-bearing deposits | $12,997,086,000 | 11 |
| Interest-bearing deposits | $20,215,766,000 | 26 |
| Retail deposits | $25,595,533,000 | 22 |
| Estimated insured deposits | $11,108,593,000 | 46 |
| IRAs and Keogh plan accounts | $267,224,000 | 101 |
| Brokered deposits | $3,706,080,000 | 13 |
| Fully insured brokered deposits | $0 | 1,768 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $595,520,000 | 7 |
| Interest-bearing deposits | $23,614,987,000 | 5 |
| 2002-12-31 | Rank | |
| Total deposits | $55,759,298,000 | 12 |
| Deposits held in domestic offices | $33,108,526,000 | 18 |
| Individuals, partnerships, and corporations | $31,217,103,000 | 19 |
| U.S. Government | $60,171,000 | 15 |
| States and political subdivisions in the U.S. | $909,947,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $54,057,000 | 119 |
| Banks in foreign countries | $849,738,000 | 5 |
| Foreign governments and official institutions | $17,510,000 | 9 |
| Deposits held in foreign offices | $22,650,772,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $6,750,943,000 | 12 |
| Demand deposits | $6,218,301,000 | 12 |
| Nontransaction accounts | $26,357,583,000 | 18 |
| Money market deposit accounts (MMDAs) | $11,274,101,000 | 22 |
| Other savings deposits (excluding MMDAs) | $6,144,692,000 | 14 |
| Total time deposits | $8,938,791,000 | 23 |
| Total time and savings deposits | $26,890,225,000 | 21 |
| Noninterest-bearing deposits | $13,141,240,000 | 11 |
| Interest-bearing deposits | $19,967,286,000 | 25 |
| Retail deposits | $24,956,182,000 | 22 |
| Estimated insured deposits | $12,188,025,000 | 34 |
| IRAs and Keogh plan accounts | $273,001,000 | 99 |
| Brokered deposits | $0 | 1,890 |
| Fully insured brokered deposits | $0 | 1,716 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $203,426,000 | 11 |
| Interest-bearing deposits | $22,447,346,000 | 6 |
| 2001-12-31 | Rank | |
| Total deposits | $55,871,260,000 | 13 |
| Deposits held in domestic offices | $28,847,003,000 | 19 |
| Individuals, partnerships, and corporations | $27,770,877,000 | 19 |
| U.S. Government | $45,653,000 | 15 |
| States and political subdivisions in the U.S. | $905,428,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $80,233,000 | 75 |
| Banks in foreign countries | $33,379,000 | 22 |
| Foreign governments and official institutions | $11,433,000 | 13 |
| Deposits held in foreign offices | $27,024,257,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $5,664,419,000 | 14 |
| Demand deposits | $5,140,003,000 | 16 |
| Nontransaction accounts | $23,182,584,000 | 19 |
| Money market deposit accounts (MMDAs) | $12,101,543,000 | 15 |
| Other savings deposits (excluding MMDAs) | $5,856,569,000 | 15 |
| Total time deposits | $5,224,472,000 | 38 |
| Total time and savings deposits | $23,707,000,000 | 21 |
| Noninterest-bearing deposits | $12,325,173,000 | 11 |
| Interest-bearing deposits | $16,521,830,000 | 30 |
| Retail deposits | $24,550,600,000 | 20 |
| Estimated insured deposits | $12,124,225,000 | 36 |
| IRAs and Keogh plan accounts | $298,544,000 | 98 |
| Brokered deposits | $61,148,000 | 204 |
| Fully insured brokered deposits | $61,148,000 | 188 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $407,933,000 | 9 |
| Interest-bearing deposits | $26,616,325,000 | 5 |
| 2000-12-31 | Rank | |
| Total deposits | $56,249,238,000 | 11 |
| Deposits held in domestic offices | $28,328,548,000 | 18 |
| Individuals, partnerships, and corporations | $26,301,931,000 | 18 |
| U.S. Government | $84,135,000 | 9 |
| States and political subdivisions in the U.S. | $943,861,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $159,204,000 | 52 |
| Banks in foreign countries | $825,323,000 | 5 |
| Foreign governments and official institutions | $14,094,000 | 14 |
| Deposits held in foreign offices | $27,920,690,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $6,141,487,000 | 14 |
| Demand deposits | $5,662,216,000 | 15 |
| Nontransaction accounts | $22,187,061,000 | 21 |
| Money market deposit accounts (MMDAs) | $11,152,215,000 | 14 |
| Other savings deposits (excluding MMDAs) | $5,420,566,000 | 10 |
| Total time deposits | $5,614,280,000 | 38 |
| Total time and savings deposits | $22,666,332,000 | 22 |
| Noninterest-bearing deposits | $12,637,384,000 | 8 |
| Interest-bearing deposits | $15,691,164,000 | 31 |
| Retail deposits | $23,756,998,000 | 18 |
| Estimated insured deposits | $12,134,756,000 | 39 |
| IRAs and Keogh plan accounts | $319,635,000 | 99 |
| Brokered deposits | $154,007,000 | 132 |
| Fully insured brokered deposits | $154,007,000 | 106 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $470,130,000 | 10 |
| Interest-bearing deposits | $27,450,560,000 | 6 |
| 1999-12-31 | Rank | |
| Total deposits | $55,501,021,000 | 9 |
| Deposits held in domestic offices | $27,551,017,000 | 16 |
| Individuals, partnerships, and corporations | $24,789,727,000 | 15 |
| U.S. Government | $38,521,000 | 14 |
| States and political subdivisions in the U.S. | $1,465,111,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $270,131,000 | 31 |
| Banks in foreign countries | $972,121,000 | 4 |
| Foreign governments and official institutions | $15,406,000 | 12 |
| Deposits held in foreign offices | $27,950,004,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $7,840,238,000 | 10 |
| Demand deposits | $6,947,322,000 | 10 |
| Nontransaction accounts | $19,710,779,000 | 18 |
| Money market deposit accounts (MMDAs) | $8,949,786,000 | 15 |
| Other savings deposits (excluding MMDAs) | $5,567,290,000 | 8 |
| Total time deposits | $5,193,703,000 | 35 |
| Total time and savings deposits | $20,603,695,000 | 21 |
| Noninterest-bearing deposits | $11,354,172,000 | 9 |
| Interest-bearing deposits | $16,196,845,000 | 24 |
| Retail deposits | $23,445,618,000 | 16 |
| Estimated insured deposits | $12,289,789,000 | 31 |
| IRAs and Keogh plan accounts | $279,504,000 | 109 |
| Brokered deposits | $132,654,000 | 128 |
| Fully insured brokered deposits | $132,654,000 | 100 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $639,410,000 | 7 |
| Interest-bearing deposits | $27,310,594,000 | 6 |
| 1998-12-31 | Rank | |
| Total deposits | $44,218,321,000 | 13 |
| Deposits held in domestic offices | $27,020,578,000 | 15 |
| Individuals, partnerships, and corporations | $24,531,846,000 | 15 |
| U.S. Government | $47,510,000 | 17 |
| States and political subdivisions in the U.S. | $1,169,209,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $328,031,000 | 35 |
| Banks in foreign countries | $922,826,000 | 2 |
| Foreign governments and official institutions | $21,156,000 | 13 |
| Deposits held in foreign offices | $17,197,743,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $8,675,917,000 | 9 |
| Demand deposits | $7,885,981,000 | 8 |
| Nontransaction accounts | $18,344,661,000 | 16 |
| Money market deposit accounts (MMDAs) | $8,549,666,000 | 15 |
| Other savings deposits (excluding MMDAs) | $5,684,119,000 | 8 |
| Total time deposits | $4,110,876,000 | 48 |
| Total time and savings deposits | $19,134,597,000 | 18 |
| Noninterest-bearing deposits | $11,271,304,000 | 9 |
| Interest-bearing deposits | $15,749,274,000 | 24 |
| Retail deposits | $24,081,076,000 | 15 |
| Estimated insured deposits | $12,503,934,000 | 28 |
| IRAs and Keogh plan accounts | $428,634,000 | 81 |
| Brokered deposits | $174,328,000 | 84 |
| Fully insured brokered deposits | $174,328,000 | 64 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $103,007,000 | 13 |
| Interest-bearing deposits | $17,094,736,000 | 8 |
| 1997-12-31 | Rank | |
| Total deposits | $40,825,811,000 | 15 |
| Deposits held in domestic offices | $27,031,362,000 | 18 |
| Individuals, partnerships, and corporations | $24,503,781,000 | 18 |
| U.S. Government | $61,743,000 | 15 |
| States and political subdivisions in the U.S. | $1,219,802,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $255,107,000 | 38 |
| Banks in foreign countries | $977,266,000 | 3 |
| Foreign governments and official institutions | $13,663,000 | 14 |
| Deposits held in foreign offices | $13,794,449,000 | 10 |
| Memoranda: | ||
| Transaction accounts | $8,738,433,000 | 15 |
| Demand deposits | $7,973,081,000 | 14 |
| Nontransaction accounts | $18,292,929,000 | 17 |
| Money market deposit accounts (MMDAs) | $7,832,420,000 | 15 |
| Other savings deposits (excluding MMDAs) | $5,601,672,000 | 9 |
| Total time deposits | $4,858,837,000 | 39 |
| Total time and savings deposits | $19,058,281,000 | 19 |
| Noninterest-bearing deposits | $11,899,507,000 | 8 |
| Interest-bearing deposits | $15,131,855,000 | 25 |
| Retail deposits | $23,435,218,000 | 18 |
| Estimated insured deposits | $12,441,996,000 | 31 |
| IRAs and Keogh plan accounts | $477,450,000 | 81 |
| Brokered deposits | $133,617,000 | 92 |
| Fully insured brokered deposits | $133,617,000 | 77 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $590,999,000 | 7 |
| Interest-bearing deposits | $13,203,450,000 | 10 |
| 1996-12-31 | Rank | |
| Total deposits | $38,782,451,000 | 7 |
| Deposits held in domestic offices | $25,929,642,000 | 15 |
| Individuals, partnerships, and corporations | $23,421,399,000 | 15 |
| U.S. Government | $63,475,000 | 21 |
| States and political subdivisions in the U.S. | $1,096,081,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $472,617,000 | 21 |
| Banks in foreign countries | $860,965,000 | 3 |
| Foreign governments and official institutions | $15,105,000 | 13 |
| Deposits held in foreign offices | $12,852,809,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $11,601,221,000 | 5 |
| Demand deposits | $9,495,050,000 | 7 |
| Nontransaction accounts | $14,328,421,000 | 15 |
| Money market deposit accounts (MMDAs) | $4,273,521,000 | 21 |
| Other savings deposits (excluding MMDAs) | $6,067,246,000 | 5 |
| Total time deposits | $3,987,654,000 | 38 |
| Total time and savings deposits | $16,434,592,000 | 17 |
| Noninterest-bearing deposits | $11,245,050,000 | 5 |
| Interest-bearing deposits | $14,684,592,000 | 17 |
| Retail deposits | $23,294,100,000 | 15 |
| Estimated insured deposits | $12,735,119,000 | 19 |
| IRAs and Keogh plan accounts | $551,588,000 | 66 |
| Brokered deposits | $117,710,000 | 100 |
| Fully insured brokered deposits | $117,710,000 | 85 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $552,203,000 | 8 |
| Interest-bearing deposits | $12,300,606,000 | 7 |
| 1995-12-31 | Rank | |
| Total deposits | $30,783,215,000 | 9 |
| Deposits held in domestic offices | $21,248,127,000 | 16 |
| Individuals, partnerships, and corporations | $19,176,244,000 | 16 |
| U.S. Government | $75,589,000 | 18 |
| States and political subdivisions in the U.S. | $893,048,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $262,417,000 | 34 |
| Banks in foreign countries | $817,745,000 | 3 |
| Foreign governments and official institutions | $23,084,000 | 15 |
| Deposits held in foreign offices | $9,535,088,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $8,505,534,000 | 8 |
| Demand deposits | $7,072,078,000 | 8 |
| Nontransaction accounts | $12,742,593,000 | 13 |
| Money market deposit accounts (MMDAs) | $3,565,314,000 | 17 |
| Other savings deposits (excluding MMDAs) | $5,185,879,000 | 5 |
| Total time deposits | $3,991,400,000 | 29 |
| Total time and savings deposits | $14,176,049,000 | 16 |
| Noninterest-bearing deposits | $9,172,079,000 | 8 |
| Interest-bearing deposits | $12,076,048,000 | 21 |
| Retail deposits | $18,230,134,000 | 16 |
| Estimated insured deposits | $10,161,862,000 | 29 |
| IRAs and Keogh plan accounts | $465,004,000 | 82 |
| Brokered deposits | $243,317,000 | 54 |
| Fully insured brokered deposits | $243,317,000 | 43 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $64,417,000 | 17 |
| Interest-bearing deposits | $9,470,671,000 | 11 |
| 1994-12-31 | Rank | |
| Total deposits | $29,292,975,000 | 8 |
| Deposits held in domestic offices | $18,681,498,000 | 15 |
| Individuals, partnerships, and corporations | $16,773,630,000 | 16 |
| U.S. Government | $61,391,000 | 20 |
| States and political subdivisions in the U.S. | $990,565,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $113,490,000 | 66 |
| Banks in foreign countries | $722,694,000 | 3 |
| Foreign governments and official institutions | $19,728,000 | 12 |
| Deposits held in foreign offices | $10,611,477,000 | 9 |
| Memoranda: | ||
| Transaction accounts | $8,065,508,000 | 8 |
| Demand deposits | $6,580,562,000 | 7 |
| Nontransaction accounts | $10,615,990,000 | 13 |
| Money market deposit accounts (MMDAs) | $2,785,785,000 | 19 |
| Other savings deposits (excluding MMDAs) | $4,968,096,000 | 4 |
| Total time deposits | $2,862,109,000 | 43 |
| Total time and savings deposits | $12,100,936,000 | 17 |
| Noninterest-bearing deposits | $7,230,562,000 | 7 |
| Interest-bearing deposits | $11,450,936,000 | 17 |
| Retail deposits | $16,750,808,000 | 15 |
| Estimated insured deposits | $9,989,466,000 | 23 |
| IRAs and Keogh plan accounts | $499,074,000 | 77 |
| Brokered deposits | $579,385,000 | 22 |
| Fully insured brokered deposits | $579,385,000 | 21 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $69,012,000 | 17 |
| Interest-bearing deposits | $10,542,465,000 | 8 |
| 1993-12-31 | Rank | |
| Total deposits | $27,716,597,000 | 9 |
| Deposits held in domestic offices | $19,486,153,000 | 12 |
| Individuals, partnerships, and corporations | $17,817,380,000 | 12 |
| U.S. Government | $36,747,000 | 42 |
| States and political subdivisions in the U.S. | $794,579,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $232,059,000 | 38 |
| Banks in foreign countries | $589,373,000 | 3 |
| Foreign governments and official institutions | $16,015,000 | 14 |
| Deposits held in foreign offices | $8,230,444,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $8,329,913,000 | 9 |
| Demand deposits | $6,788,636,000 | 7 |
| Nontransaction accounts | $11,156,240,000 | 10 |
| Money market deposit accounts (MMDAs) | $2,898,658,000 | 20 |
| Other savings deposits (excluding MMDAs) | $5,587,727,000 | 3 |
| Total time deposits | $2,669,855,000 | 36 |
| Total time and savings deposits | $12,697,517,000 | 15 |
| Noninterest-bearing deposits | $7,388,636,000 | 8 |
| Interest-bearing deposits | $12,097,517,000 | 17 |
| Retail deposits | $17,750,831,000 | 12 |
| Estimated insured deposits | $10,257,017,000 | 24 |
| IRAs and Keogh plan accounts | $552,039,000 | 67 |
| Brokered deposits | $503,200,000 | 23 |
| Fully insured brokered deposits | $401,968,000 | 21 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $53,571,000 | 19 |
| Interest-bearing deposits | $8,176,873,000 | 8 |
| 1992-12-31 | Rank | |
| Total deposits | $28,630,359,000 | 9 |
| Deposits held in domestic offices | $20,333,999,000 | 11 |
| Individuals, partnerships, and corporations | $18,722,185,000 | 11 |
| U.S. Government | $56,165,000 | 26 |
| States and political subdivisions in the U.S. | $845,438,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $138,812,000 | 70 |
| Banks in foreign countries | $545,356,000 | 3 |
| Foreign governments and official institutions | $26,043,000 | 12 |
| Deposits held in foreign offices | $8,296,360,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $8,434,335,000 | 8 |
| Demand deposits | $6,838,444,000 | 7 |
| Nontransaction accounts | $11,899,664,000 | 9 |
| Money market deposit accounts (MMDAs) | $2,877,877,000 | 18 |
| Other savings deposits (excluding MMDAs) | $5,648,386,000 | 3 |
| Total time deposits | $3,373,401,000 | 24 |
| Total time and savings deposits | $13,495,555,000 | 14 |
| Noninterest-bearing deposits | $7,438,444,000 | 6 |
| Interest-bearing deposits | $12,895,555,000 | 17 |
| Retail deposits | $18,156,502,000 | 11 |
| Estimated insured deposits | $10,871,185,000 | 22 |
| IRAs and Keogh plan accounts | $618,246,000 | 52 |
| Brokered deposits | $554,666,000 | 30 |
| Fully insured brokered deposits | $554,666,000 | 25 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $98,412,000 | 14 |
| Interest-bearing deposits | $8,197,948,000 | 8 |