Home > The Huntington National Bank > Total Deposits
The Huntington National Bank, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $155,523,945,000 | 20 |
| Deposits held in domestic offices | $155,523,945,000 | 20 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 72 |
| Memoranda: | ||
| Transaction accounts | $73,901,342,000 | 15 |
| Demand deposits | $54,196,114,000 | 15 |
| Nontransaction accounts | $81,622,603,000 | 20 |
| Money market deposit accounts (MMDAs) | $50,184,683,000 | 13 |
| Other savings deposits (excluding MMDAs) | $16,313,246,000 | 20 |
| Total time deposits | $15,124,674,000 | 26 |
| Total time and savings deposits | $101,327,831,000 | 17 |
| Noninterest-bearing deposits | $35,257,783,000 | 14 |
| Interest-bearing deposits | $120,266,162,000 | 20 |
| Retail deposits | $146,655,662,000 | 16 |
| Estimated insured deposits | $106,349,454,000 | 17 |
| IRAs and Keogh plan accounts | $1,383,738,000 | 32 |
| Brokered deposits | $5,582,055,000 | 39 |
| Fully insured brokered deposits | $5,582,055,000 | 38 |
| Deposits obtained via list services, yet not brokered | $0 | 1,028 |
| Noninterest-bearing deposits | $0 | 71 |
| Interest-bearing deposits | $0 | 72 |
| 2023-09-30 | Rank | |
| Total deposits | $153,314,182,000 | 20 |
| Deposits held in domestic offices | $153,314,182,000 | 20 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 73 |
| Memoranda: | ||
| Transaction accounts | $75,430,140,000 | 15 |
| Demand deposits | $55,745,735,000 | 15 |
| Nontransaction accounts | $77,884,042,000 | 21 |
| Money market deposit accounts (MMDAs) | $47,115,675,000 | 14 |
| Other savings deposits (excluding MMDAs) | $16,929,098,000 | 19 |
| Total time deposits | $13,839,269,000 | 29 |
| Total time and savings deposits | $97,568,447,000 | 18 |
| Noninterest-bearing deposits | $36,110,200,000 | 15 |
| Interest-bearing deposits | $117,203,982,000 | 21 |
| Retail deposits | $145,819,855,000 | 17 |
| Estimated insured deposits | $104,535,917,000 | 18 |
| IRAs and Keogh plan accounts | $497,984,000 | 51 |
| Brokered deposits | $4,464,368,000 | 42 |
| Fully insured brokered deposits | $4,464,368,000 | 42 |
| Deposits obtained via list services, yet not brokered | $0 | 1,041 |
| Noninterest-bearing deposits | $0 | 70 |
| Interest-bearing deposits | $0 | 67 |
| 2023-06-30 | Rank | |
| Total deposits | $152,046,997,000 | 20 |
| Deposits held in domestic offices | $152,046,997,000 | 20 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 70 |
| Memoranda: | ||
| Transaction accounts | $77,529,765,000 | 15 |
| Demand deposits | $57,098,603,000 | 16 |
| Nontransaction accounts | $74,517,232,000 | 22 |
| Money market deposit accounts (MMDAs) | $44,916,342,000 | 15 |
| Other savings deposits (excluding MMDAs) | $17,954,203,000 | 18 |
| Total time deposits | $11,646,687,000 | 31 |
| Total time and savings deposits | $94,948,394,000 | 20 |
| Noninterest-bearing deposits | $37,356,021,000 | 15 |
| Interest-bearing deposits | $114,690,977,000 | 21 |
| Retail deposits | $144,564,301,000 | 18 |
| Estimated insured deposits | $105,275,921,000 | 18 |
| IRAs and Keogh plan accounts | $1,320,343,000 | 33 |
| Brokered deposits | $5,043,589,000 | 41 |
| Fully insured brokered deposits | $4,953,787,000 | 41 |
| Deposits obtained via list services, yet not brokered | $0 | 1,061 |
| Noninterest-bearing deposits | $0 | 68 |
| Interest-bearing deposits | $0 | 69 |
| 2023-03-31 | Rank | |
| Total deposits | $148,591,761,000 | 21 |
| Deposits held in domestic offices | $148,591,761,000 | 21 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: | ||
| Transaction accounts | $79,402,357,000 | 15 |
| Demand deposits | $58,047,737,000 | 15 |
| Nontransaction accounts | $69,189,404,000 | 24 |
| Money market deposit accounts (MMDAs) | $41,850,699,000 | 17 |
| Other savings deposits (excluding MMDAs) | $19,316,582,000 | 19 |
| Total time deposits | $8,022,123,000 | 38 |
| Total time and savings deposits | $90,544,024,000 | 21 |
| Noninterest-bearing deposits | $40,100,559,000 | 17 |
| Interest-bearing deposits | $108,491,202,000 | 22 |
| Retail deposits | $142,137,639,000 | 20 |
| Estimated insured deposits | $100,541,604,000 | 18 |
| IRAs and Keogh plan accounts | $1,245,192,000 | 32 |
| Brokered deposits | $4,852,211,000 | 40 |
| Fully insured brokered deposits | $4,852,211,000 | 39 |
| Deposits obtained via list services, yet not brokered | $0 | 1,024 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 30 |
| 2022-12-31 | Rank | |
| Total deposits | $151,720,663,000 | 22 |
| Deposits held in domestic offices | $151,720,663,000 | 22 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 40 |
| Memoranda: | ||
| Transaction accounts | $85,184,104,000 | 15 |
| Demand deposits | $62,552,879,000 | 15 |
| Nontransaction accounts | $66,536,559,000 | 27 |
| Money market deposit accounts (MMDAs) | $41,632,540,000 | 21 |
| Other savings deposits (excluding MMDAs) | $19,673,982,000 | 21 |
| Total time deposits | $5,230,037,000 | 45 |
| Total time and savings deposits | $89,167,784,000 | 23 |
| Noninterest-bearing deposits | $42,043,443,000 | 17 |
| Interest-bearing deposits | $109,677,220,000 | 20 |
| Retail deposits | $144,955,327,000 | 21 |
| Estimated insured deposits | $100,954,528,000 | 15 |
| IRAs and Keogh plan accounts | $1,235,894,000 | 33 |
| Brokered deposits | $5,830,571,000 | 28 |
| Fully insured brokered deposits | $5,830,571,000 | 26 |
| Deposits obtained via list services, yet not brokered | $0 | 1,016 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 31 |
| 2022-09-30 | Rank | |
| Total deposits | $150,514,517,000 | 21 |
| Deposits held in domestic offices | $150,514,517,000 | 21 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 43 |
| Memoranda: | ||
| Transaction accounts | $88,636,312,000 | 15 |
| Demand deposits | $65,838,793,000 | 15 |
| Nontransaction accounts | $61,878,205,000 | 30 |
| Money market deposit accounts (MMDAs) | $38,294,378,000 | 24 |
| Other savings deposits (excluding MMDAs) | $20,621,906,000 | 20 |
| Total time deposits | $2,961,921,000 | 57 |
| Total time and savings deposits | $84,675,724,000 | 25 |
| Noninterest-bearing deposits | $44,960,334,000 | 18 |
| Interest-bearing deposits | $105,554,183,000 | 20 |
| Retail deposits | $145,337,470,000 | 21 |
| Estimated insured deposits | $98,901,199,000 | 15 |
| IRAs and Keogh plan accounts | $1,242,320,000 | 33 |
| Brokered deposits | $4,767,690,000 | 27 |
| Fully insured brokered deposits | $4,762,403,000 | 27 |
| Deposits obtained via list services, yet not brokered | $0 | 1,019 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 34 |
| 2022-06-30 | Rank | |
| Total deposits | $148,689,895,000 | 22 |
| Deposits held in domestic offices | $148,689,895,000 | 22 |
| Individuals, partnerships, and corporations | $139,076,688,000 | 23 |
| U.S. Government | $17,184,000 | 30 |
| States and political subdivisions in the U.S. | $9,579,451,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $16,572,000 | 420 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $0 | 40 |
| Memoranda: | ||
| Transaction accounts | $86,819,249,000 | 13 |
| Demand deposits | $63,796,885,000 | 15 |
| Nontransaction accounts | $61,870,646,000 | 32 |
| Money market deposit accounts (MMDAs) | $37,953,576,000 | 26 |
| Other savings deposits (excluding MMDAs) | $20,897,245,000 | 21 |
| Total time deposits | $3,019,825,000 | 52 |
| Total time and savings deposits | $84,893,010,000 | 26 |
| Noninterest-bearing deposits | $45,383,841,000 | 18 |
| Interest-bearing deposits | $103,306,054,000 | 22 |
| Retail deposits | $144,302,740,000 | 22 |
| Estimated insured deposits | $97,950,485,000 | 16 |
| IRAs and Keogh plan accounts | $1,286,075,000 | 33 |
| Brokered deposits | $3,986,231,000 | 27 |
| Fully insured brokered deposits | $3,980,664,000 | 27 |
| Deposits obtained via list services, yet not brokered | $0 | 1,036 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 34 |
| 2022-03-31 | Rank | |
| Total deposits | $150,088,857,000 | 22 |
| Deposits held in domestic offices | $150,088,857,000 | 21 |
| Individuals, partnerships, and corporations | $140,154,252,000 | 22 |
| U.S. Government | $11,901,000 | 39 |
| States and political subdivisions in the U.S. | $9,911,666,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $11,038,000 | 550 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $0 | 43 |
| Memoranda: | ||
| Transaction accounts | $89,046,281,000 | 12 |
| Demand deposits | $74,110,190,000 | 10 |
| Nontransaction accounts | $61,042,576,000 | 34 |
| Money market deposit accounts (MMDAs) | $36,663,245,000 | 29 |
| Other savings deposits (excluding MMDAs) | $20,984,471,000 | 22 |
| Total time deposits | $3,394,860,000 | 43 |
| Total time and savings deposits | $75,978,667,000 | 30 |
| Noninterest-bearing deposits | $46,944,247,000 | 18 |
| Interest-bearing deposits | $103,144,610,000 | 21 |
| Retail deposits | $148,435,515,000 | 21 |
| Estimated insured deposits | $97,568,217,000 | 16 |
| IRAs and Keogh plan accounts | $675,083,000 | 49 |
| Brokered deposits | $1,181,230,000 | 61 |
| Fully insured brokered deposits | $1,154,320,000 | 57 |
| Deposits obtained via list services, yet not brokered | $0 | 1,039 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 37 |
| 2021-12-31 | Rank | |
| Total deposits | $146,382,512,000 | 22 |
| Deposits held in domestic offices | $146,382,512,000 | 21 |
| Individuals, partnerships, and corporations | $137,429,953,000 | 22 |
| U.S. Government | $17,128,000 | 31 |
| States and political subdivisions in the U.S. | $8,928,967,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $6,464,000 | 727 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $86,192,085,000 | 13 |
| Demand deposits | $62,330,647,000 | 13 |
| Nontransaction accounts | $60,190,427,000 | 34 |
| Money market deposit accounts (MMDAs) | $35,971,949,000 | 27 |
| Other savings deposits (excluding MMDAs) | $20,303,185,000 | 22 |
| Total time deposits | $3,915,293,000 | 39 |
| Total time and savings deposits | $84,051,865,000 | 26 |
| Noninterest-bearing deposits | $46,352,648,000 | 19 |
| Interest-bearing deposits | $100,029,864,000 | 23 |
| Retail deposits | $144,640,777,000 | 20 |
| Estimated insured deposits | $90,413,245,000 | 14 |
| IRAs and Keogh plan accounts | $720,828,000 | 50 |
| Brokered deposits | $1,112,524,000 | 68 |
| Fully insured brokered deposits | $1,085,614,000 | 63 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $0 | 37 |
| 2021-09-30 | Rank | |
| Total deposits | $145,891,486,000 | 20 |
| Deposits held in domestic offices | $145,891,486,000 | 20 |
| Individuals, partnerships, and corporations | $135,393,528,000 | 22 |
| U.S. Government | $32,946,000 | 18 |
| States and political subdivisions in the U.S. | $10,458,142,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $6,802,000 | 728 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $68,000 | 39 |
| Deposits held in foreign offices | $0 | 42 |
| Memoranda: | ||
| Transaction accounts | $85,148,470,000 | 10 |
| Demand deposits | $68,417,008,000 | 11 |
| Nontransaction accounts | $60,743,016,000 | 34 |
| Money market deposit accounts (MMDAs) | $33,249,302,000 | 30 |
| Other savings deposits (excluding MMDAs) | $22,933,331,000 | 21 |
| Total time deposits | $4,560,383,000 | 35 |
| Total time and savings deposits | $77,474,478,000 | 28 |
| Noninterest-bearing deposits | $48,551,571,000 | 19 |
| Interest-bearing deposits | $97,339,915,000 | 22 |
| Retail deposits | $143,342,597,000 | 19 |
| Estimated insured deposits | $89,140,691,000 | 14 |
| IRAs and Keogh plan accounts | $769,909,000 | 50 |
| Brokered deposits | $1,782,828,000 | 47 |
| Fully insured brokered deposits | $1,674,203,000 | 45 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 37 |
| 2021-06-30 | Rank | |
| Total deposits | $147,543,078,000 | 20 |
| Deposits held in domestic offices | $147,543,078,000 | 19 |
| Individuals, partnerships, and corporations | $137,677,368,000 | 20 |
| U.S. Government | $39,361,000 | 14 |
| States and political subdivisions in the U.S. | $9,822,987,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $3,362,000 | 996 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $85,137,499,000 | 10 |
| Demand deposits | $64,899,534,000 | 11 |
| Nontransaction accounts | $62,405,579,000 | 34 |
| Money market deposit accounts (MMDAs) | $33,937,023,000 | 27 |
| Other savings deposits (excluding MMDAs) | $23,127,522,000 | 21 |
| Total time deposits | $5,341,034,000 | 35 |
| Total time and savings deposits | $82,643,544,000 | 26 |
| Noninterest-bearing deposits | $49,983,989,000 | 16 |
| Interest-bearing deposits | $97,559,089,000 | 22 |
| Retail deposits | $144,814,825,000 | 17 |
| Estimated insured deposits | $89,166,652,000 | 14 |
| IRAs and Keogh plan accounts | $832,932,000 | 44 |
| Brokered deposits | $1,825,650,000 | 53 |
| Fully insured brokered deposits | $1,628,080,000 | 53 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2021-03-31 | Rank | |
| Total deposits | $106,544,576,000 | 27 |
| Deposits held in domestic offices | $106,544,576,000 | 26 |
| Individuals, partnerships, and corporations | $100,294,759,000 | 27 |
| U.S. Government | $39,353,000 | 14 |
| States and political subdivisions in the U.S. | $6,204,996,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $5,468,000 | 846 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: | ||
| Transaction accounts | $12,366,420,000 | 40 |
| Demand deposits | $10,783,180,000 | 38 |
| Nontransaction accounts | $94,178,156,000 | 22 |
| Money market deposit accounts (MMDAs) | $79,629,309,000 | 19 |
| Other savings deposits (excluding MMDAs) | $12,709,910,000 | 30 |
| Total time deposits | $1,838,937,000 | 94 |
| Total time and savings deposits | $95,761,396,000 | 23 |
| Noninterest-bearing deposits | $35,583,308,000 | 24 |
| Interest-bearing deposits | $70,961,268,000 | 30 |
| Retail deposits | $103,702,511,000 | 25 |
| Estimated insured deposits | $62,803,010,000 | 23 |
| IRAs and Keogh plan accounts | $386,989,000 | 74 |
| Brokered deposits | $2,648,304,000 | 53 |
| Fully insured brokered deposits | $2,648,304,000 | 51 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $0 | 35 |
| 2020-12-31 | Rank | |
| Total deposits | $103,619,960,000 | 26 |
| Deposits held in domestic offices | $103,619,960,000 | 25 |
| Individuals, partnerships, and corporations | $98,049,365,000 | 25 |
| U.S. Government | $39,360,000 | 13 |
| States and political subdivisions in the U.S. | $5,526,573,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $4,662,000 | 942 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: | ||
| Transaction accounts | $11,947,002,000 | 40 |
| Demand deposits | $10,660,327,000 | 36 |
| Nontransaction accounts | $91,672,958,000 | 20 |
| Money market deposit accounts (MMDAs) | $78,394,391,000 | 16 |
| Other savings deposits (excluding MMDAs) | $11,297,108,000 | 33 |
| Total time deposits | $1,981,459,000 | 91 |
| Total time and savings deposits | $92,959,633,000 | 20 |
| Noninterest-bearing deposits | $33,222,969,000 | 21 |
| Interest-bearing deposits | $70,396,991,000 | 28 |
| Retail deposits | $99,266,746,000 | 24 |
| Estimated insured deposits | $59,435,001,000 | 23 |
| IRAs and Keogh plan accounts | $404,934,000 | 73 |
| Brokered deposits | $4,111,775,000 | 38 |
| Fully insured brokered deposits | $4,111,775,000 | 37 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $0 | 35 |
| 2020-09-30 | Rank | |
| Total deposits | $100,619,939,000 | 27 |
| Deposits held in domestic offices | $100,619,939,000 | 25 |
| Individuals, partnerships, and corporations | $94,265,431,000 | 26 |
| U.S. Government | $31,072,000 | 13 |
| States and political subdivisions in the U.S. | $6,321,638,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $1,798,000 | 1,250 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $11,975,902,000 | 37 |
| Demand deposits | $10,755,033,000 | 34 |
| Nontransaction accounts | $88,644,037,000 | 20 |
| Money market deposit accounts (MMDAs) | $75,633,953,000 | 15 |
| Other savings deposits (excluding MMDAs) | $10,814,071,000 | 33 |
| Total time deposits | $2,196,013,000 | 92 |
| Total time and savings deposits | $89,864,906,000 | 20 |
| Noninterest-bearing deposits | $32,928,677,000 | 21 |
| Interest-bearing deposits | $67,691,262,000 | 29 |
| Retail deposits | $96,123,872,000 | 24 |
| Estimated insured deposits | $58,010,975,000 | 24 |
| IRAs and Keogh plan accounts | $432,142,000 | 70 |
| Brokered deposits | $4,206,180,000 | 40 |
| Fully insured brokered deposits | $4,206,180,000 | 38 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $0 | 36 |
| 2020-06-30 | Rank | |
| Total deposits | $98,563,721,000 | 26 |
| Deposits held in domestic offices | $98,563,721,000 | 24 |
| Individuals, partnerships, and corporations | $93,331,164,000 | 26 |
| U.S. Government | $16,653,000 | 28 |
| States and political subdivisions in the U.S. | $5,215,121,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $783,000 | 1,564 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $11,046,765,000 | 37 |
| Demand deposits | $9,876,062,000 | 34 |
| Nontransaction accounts | $87,516,956,000 | 20 |
| Money market deposit accounts (MMDAs) | $73,788,171,000 | 15 |
| Other savings deposits (excluding MMDAs) | $10,526,159,000 | 33 |
| Total time deposits | $3,202,626,000 | 70 |
| Total time and savings deposits | $88,687,659,000 | 20 |
| Noninterest-bearing deposits | $32,445,656,000 | 20 |
| Interest-bearing deposits | $66,118,065,000 | 30 |
| Retail deposits | $93,965,199,000 | 24 |
| Estimated insured deposits | $58,149,047,000 | 25 |
| IRAs and Keogh plan accounts | $484,086,000 | 67 |
| Brokered deposits | $4,119,604,000 | 41 |
| Fully insured brokered deposits | $4,119,604,000 | 39 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2020-03-31 | Rank | |
| Total deposits | $90,687,489,000 | 28 |
| Deposits held in domestic offices | $90,687,489,000 | 26 |
| Individuals, partnerships, and corporations | $85,016,927,000 | 26 |
| U.S. Government | $22,000 | 391 |
| States and political subdivisions in the U.S. | $5,644,369,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $26,171,000 | 372 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $11,589,198,000 | 26 |
| Demand deposits | $10,679,875,000 | 25 |
| Nontransaction accounts | $79,098,291,000 | 22 |
| Money market deposit accounts (MMDAs) | $65,371,080,000 | 17 |
| Other savings deposits (excluding MMDAs) | $9,278,953,000 | 36 |
| Total time deposits | $4,448,258,000 | 57 |
| Total time and savings deposits | $80,007,614,000 | 23 |
| Noninterest-bearing deposits | $24,894,033,000 | 23 |
| Interest-bearing deposits | $65,793,456,000 | 28 |
| Retail deposits | $86,039,652,000 | 24 |
| Estimated insured deposits | $55,691,809,000 | 25 |
| IRAs and Keogh plan accounts | $538,794,000 | 58 |
| Brokered deposits | $3,886,317,000 | 45 |
| Fully insured brokered deposits | $3,886,317,000 | 43 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2019-12-31 | Rank | |
| Total deposits | $85,669,173,000 | 26 |
| Deposits held in domestic offices | $85,669,173,000 | 25 |
| Individuals, partnerships, and corporations | $80,845,789,000 | 25 |
| U.S. Government | $48,000 | 337 |
| States and political subdivisions in the U.S. | $4,796,182,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $27,154,000 | 348 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $0 | 42 |
| Memoranda: | ||
| Transaction accounts | $10,751,214,000 | 26 |
| Demand deposits | $9,913,098,000 | 24 |
| Nontransaction accounts | $74,917,959,000 | 23 |
| Money market deposit accounts (MMDAs) | $60,693,456,000 | 18 |
| Other savings deposits (excluding MMDAs) | $8,943,282,000 | 39 |
| Total time deposits | $5,281,221,000 | 54 |
| Total time and savings deposits | $75,756,075,000 | 24 |
| Noninterest-bearing deposits | $23,563,913,000 | 25 |
| Interest-bearing deposits | $62,105,260,000 | 29 |
| Retail deposits | $82,152,849,000 | 23 |
| Estimated insured deposits | $54,351,534,000 | 24 |
| IRAs and Keogh plan accounts | $578,320,000 | 56 |
| Brokered deposits | $2,571,883,000 | 55 |
| Fully insured brokered deposits | $2,571,883,000 | 54 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 37 |
| 2019-09-30 | Rank | |
| Total deposits | $86,178,101,000 | 26 |
| Deposits held in domestic offices | $86,178,101,000 | 25 |
| Individuals, partnerships, and corporations | $80,690,134,000 | 26 |
| U.S. Government | $71,000 | 308 |
| States and political subdivisions in the U.S. | $5,455,831,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $32,065,000 | 304 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 43 |
| Memoranda: | ||
| Transaction accounts | $10,440,309,000 | 26 |
| Demand deposits | $9,648,745,000 | 24 |
| Nontransaction accounts | $75,737,792,000 | 23 |
| Money market deposit accounts (MMDAs) | $60,392,224,000 | 18 |
| Other savings deposits (excluding MMDAs) | $8,898,917,000 | 37 |
| Total time deposits | $6,446,651,000 | 47 |
| Total time and savings deposits | $76,529,356,000 | 23 |
| Noninterest-bearing deposits | $24,330,800,000 | 23 |
| Interest-bearing deposits | $61,847,301,000 | 30 |
| Retail deposits | $82,503,853,000 | 24 |
| Estimated insured deposits | $54,674,140,000 | 25 |
| IRAs and Keogh plan accounts | $636,439,000 | 54 |
| Brokered deposits | $2,554,011,000 | 55 |
| Fully insured brokered deposits | $2,554,011,000 | 52 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 38 |
| 2019-06-30 | Rank | |
| Total deposits | $83,611,387,000 | 26 |
| Deposits held in domestic offices | $83,611,387,000 | 25 |
| Individuals, partnerships, and corporations | $78,751,780,000 | 26 |
| U.S. Government | $26,000 | 401 |
| States and political subdivisions in the U.S. | $4,820,993,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $38,343,000 | 279 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $245,000 | 28 |
| Deposits held in foreign offices | $0 | 42 |
| Memoranda: | ||
| Transaction accounts | $8,345,783,000 | 29 |
| Demand deposits | $7,762,401,000 | 26 |
| Nontransaction accounts | $75,265,604,000 | 23 |
| Money market deposit accounts (MMDAs) | $59,405,286,000 | 18 |
| Other savings deposits (excluding MMDAs) | $9,122,036,000 | 35 |
| Total time deposits | $6,738,283,000 | 45 |
| Total time and savings deposits | $75,848,986,000 | 23 |
| Noninterest-bearing deposits | $22,110,500,000 | 26 |
| Interest-bearing deposits | $61,500,887,000 | 29 |
| Retail deposits | $79,842,731,000 | 23 |
| Estimated insured deposits | $54,361,323,000 | 25 |
| IRAs and Keogh plan accounts | $652,221,000 | 53 |
| Brokered deposits | $2,639,287,000 | 53 |
| Fully insured brokered deposits | $2,639,287,000 | 48 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2019-03-31 | Rank | |
| Total deposits | $84,890,167,000 | 26 |
| Deposits held in domestic offices | $84,890,167,000 | 25 |
| Individuals, partnerships, and corporations | $79,423,109,000 | 26 |
| U.S. Government | $49,000 | 334 |
| States and political subdivisions in the U.S. | $5,442,458,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $24,551,000 | 394 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $8,623,200,000 | 29 |
| Demand deposits | $8,058,865,000 | 26 |
| Nontransaction accounts | $76,266,967,000 | 22 |
| Money market deposit accounts (MMDAs) | $59,658,301,000 | 18 |
| Other savings deposits (excluding MMDAs) | $9,560,967,000 | 32 |
| Total time deposits | $7,047,699,000 | 45 |
| Total time and savings deposits | $76,831,302,000 | 22 |
| Noninterest-bearing deposits | $22,804,428,000 | 24 |
| Interest-bearing deposits | $62,085,739,000 | 28 |
| Retail deposits | $81,041,656,000 | 22 |
| Estimated insured deposits | $55,340,520,000 | 25 |
| IRAs and Keogh plan accounts | $685,775,000 | 52 |
| Brokered deposits | $2,684,764,000 | 50 |
| Fully insured brokered deposits | $2,684,764,000 | 49 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2018-12-31 | Rank | |
| Total deposits | $87,332,660,000 | 26 |
| Deposits held in domestic offices | $87,332,660,000 | 25 |
| Individuals, partnerships, and corporations | $82,309,207,000 | 25 |
| U.S. Government | $52,000 | 341 |
| States and political subdivisions in the U.S. | $5,003,662,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $19,739,000 | 441 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $10,056,563,000 | 26 |
| Demand deposits | $9,334,619,000 | 24 |
| Nontransaction accounts | $77,276,097,000 | 22 |
| Money market deposit accounts (MMDAs) | $59,904,876,000 | 16 |
| Other savings deposits (excluding MMDAs) | $9,732,805,000 | 32 |
| Total time deposits | $7,638,416,000 | 36 |
| Total time and savings deposits | $77,998,041,000 | 22 |
| Noninterest-bearing deposits | $24,358,873,000 | 23 |
| Interest-bearing deposits | $62,973,787,000 | 28 |
| Retail deposits | $82,660,542,000 | 23 |
| Estimated insured deposits | $55,207,447,000 | 23 |
| IRAs and Keogh plan accounts | $689,201,000 | 51 |
| Brokered deposits | $3,515,717,000 | 42 |
| Fully insured brokered deposits | $3,515,717,000 | 41 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2018-09-30 | Rank | |
| Total deposits | $84,513,857,000 | 26 |
| Deposits held in domestic offices | $84,513,857,000 | 25 |
| Individuals, partnerships, and corporations | $78,785,570,000 | 25 |
| U.S. Government | $42,000 | 360 |
| States and political subdivisions in the U.S. | $5,708,533,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $19,712,000 | 461 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 44 |
| Memoranda: | ||
| Transaction accounts | $8,188,007,000 | 28 |
| Demand deposits | $4,544,730,000 | 34 |
| Nontransaction accounts | $76,325,850,000 | 21 |
| Money market deposit accounts (MMDAs) | $59,328,261,000 | 16 |
| Other savings deposits (excluding MMDAs) | $9,951,587,000 | 28 |
| Total time deposits | $7,046,002,000 | 36 |
| Total time and savings deposits | $79,969,127,000 | 20 |
| Noninterest-bearing deposits | $22,734,565,000 | 26 |
| Interest-bearing deposits | $61,779,292,000 | 27 |
| Retail deposits | $79,975,166,000 | 22 |
| Estimated insured deposits | $53,241,908,000 | 25 |
| IRAs and Keogh plan accounts | $681,748,000 | 51 |
| Brokered deposits | $3,520,214,000 | 41 |
| Fully insured brokered deposits | $3,520,214,000 | 40 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 39 |
| 2018-06-30 | Rank | |
| Total deposits | $82,636,356,000 | 26 |
| Deposits held in domestic offices | $82,636,356,000 | 25 |
| Individuals, partnerships, and corporations | $77,729,674,000 | 25 |
| U.S. Government | $43,000 | 364 |
| States and political subdivisions in the U.S. | $4,905,154,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $1,485,000 | 1,363 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $8,349,673,000 | 27 |
| Demand deposits | $6,647,435,000 | 29 |
| Nontransaction accounts | $74,286,683,000 | 20 |
| Money market deposit accounts (MMDAs) | $57,965,752,000 | 17 |
| Other savings deposits (excluding MMDAs) | $10,303,820,000 | 27 |
| Total time deposits | $6,017,111,000 | 43 |
| Total time and savings deposits | $75,988,921,000 | 20 |
| Noninterest-bearing deposits | $23,399,729,000 | 26 |
| Interest-bearing deposits | $59,236,627,000 | 27 |
| Retail deposits | $78,299,078,000 | 21 |
| Estimated insured deposits | $51,235,733,000 | 25 |
| IRAs and Keogh plan accounts | $656,097,000 | 53 |
| Brokered deposits | $3,564,054,000 | 39 |
| Fully insured brokered deposits | $3,564,054,000 | 37 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-03-31 | Rank | |
| Total deposits | $81,874,140,000 | 26 |
| Deposits held in domestic offices | $81,874,140,000 | 25 |
| Individuals, partnerships, and corporations | $76,314,870,000 | 25 |
| U.S. Government | $50,000 | 353 |
| States and political subdivisions in the U.S. | $5,556,972,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $2,248,000 | 1,204 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,689,243,000 | 30 |
| Demand deposits | $6,151,387,000 | 30 |
| Nontransaction accounts | $74,184,897,000 | 20 |
| Money market deposit accounts (MMDAs) | $58,843,645,000 | 18 |
| Other savings deposits (excluding MMDAs) | $10,644,884,000 | 27 |
| Total time deposits | $4,696,368,000 | 56 |
| Total time and savings deposits | $75,722,753,000 | 20 |
| Noninterest-bearing deposits | $23,208,247,000 | 26 |
| Interest-bearing deposits | $58,665,893,000 | 25 |
| Retail deposits | $77,554,422,000 | 21 |
| Estimated insured deposits | $50,394,536,000 | 23 |
| IRAs and Keogh plan accounts | $619,968,000 | 55 |
| Brokered deposits | $3,802,192,000 | 38 |
| Fully insured brokered deposits | $3,802,192,000 | 37 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank | |
| Total deposits | $78,840,680,000 | 26 |
| Deposits held in domestic offices | $78,840,680,000 | 25 |
| Individuals, partnerships, and corporations | $74,011,591,000 | 25 |
| U.S. Government | $197,000 | 235 |
| States and political subdivisions in the U.S. | $4,827,074,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $1,818,000 | 1,263 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 45 |
| Memoranda: | ||
| Transaction accounts | $6,619,572,000 | 33 |
| Demand deposits | $5,207,621,000 | 32 |
| Nontransaction accounts | $72,221,108,000 | 22 |
| Money market deposit accounts (MMDAs) | $58,727,892,000 | 17 |
| Other savings deposits (excluding MMDAs) | $10,634,879,000 | 25 |
| Total time deposits | $2,858,337,000 | 70 |
| Total time and savings deposits | $73,633,059,000 | 20 |
| Noninterest-bearing deposits | $23,343,102,000 | 26 |
| Interest-bearing deposits | $55,497,578,000 | 26 |
| Retail deposits | $75,121,536,000 | 22 |
| Estimated insured deposits | $48,029,269,000 | 24 |
| IRAs and Keogh plan accounts | $605,869,000 | 55 |
| Brokered deposits | $3,360,869,000 | 39 |
| Fully insured brokered deposits | $3,360,869,000 | 37 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 40 |
| 2017-09-30 | Rank | |
| Total deposits | $80,548,367,000 | 25 |
| Deposits held in domestic offices | $80,548,367,000 | 24 |
| Individuals, partnerships, and corporations | $74,865,038,000 | 24 |
| U.S. Government | $48,000 | 358 |
| States and political subdivisions in the U.S. | $5,681,586,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $1,695,000 | 1,296 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $0 | 45 |
| Memoranda: | ||
| Transaction accounts | $6,605,837,000 | 30 |
| Demand deposits | $5,484,629,000 | 28 |
| Nontransaction accounts | $73,942,530,000 | 22 |
| Money market deposit accounts (MMDAs) | $60,013,829,000 | 19 |
| Other savings deposits (excluding MMDAs) | $10,764,051,000 | 26 |
| Total time deposits | $3,164,650,000 | 66 |
| Total time and savings deposits | $75,063,738,000 | 21 |
| Noninterest-bearing deposits | $24,326,036,000 | 26 |
| Interest-bearing deposits | $56,222,331,000 | 25 |
| Retail deposits | $76,557,296,000 | 21 |
| Estimated insured deposits | $49,456,457,000 | 23 |
| IRAs and Keogh plan accounts | $646,288,000 | 57 |
| Brokered deposits | $3,455,915,000 | 39 |
| Fully insured brokered deposits | $3,455,915,000 | 37 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 40 |
| 2017-06-30 | Rank | |
| Total deposits | $77,936,696,000 | 25 |
| Deposits held in domestic offices | $77,936,696,000 | 24 |
| Individuals, partnerships, and corporations | $72,691,731,000 | 25 |
| U.S. Government | $46,000 | 374 |
| States and political subdivisions in the U.S. | $5,242,517,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $2,402,000 | 1,205 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $0 | 47 |
| Memoranda: | ||
| Transaction accounts | $7,182,490,000 | 31 |
| Demand deposits | $5,878,978,000 | 30 |
| Nontransaction accounts | $70,754,206,000 | 22 |
| Money market deposit accounts (MMDAs) | $56,153,474,000 | 19 |
| Other savings deposits (excluding MMDAs) | $11,044,755,000 | 25 |
| Total time deposits | $3,555,977,000 | 58 |
| Total time and savings deposits | $72,057,718,000 | 22 |
| Noninterest-bearing deposits | $23,421,635,000 | 27 |
| Interest-bearing deposits | $54,515,061,000 | 25 |
| Retail deposits | $73,694,671,000 | 21 |
| Estimated insured deposits | $49,281,023,000 | 23 |
| IRAs and Keogh plan accounts | $677,758,000 | 57 |
| Brokered deposits | $3,690,070,000 | 38 |
| Fully insured brokered deposits | $3,690,070,000 | 35 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 42 |
| 2017-03-31 | Rank | |
| Total deposits | $79,393,505,000 | 25 |
| Deposits held in domestic offices | $79,393,505,000 | 24 |
| Individuals, partnerships, and corporations | $73,518,759,000 | 25 |
| U.S. Government | $39,000 | 410 |
| States and political subdivisions in the U.S. | $5,873,288,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $1,419,000 | 1,375 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 47 |
| Memoranda: | ||
| Transaction accounts | $11,682,360,000 | 25 |
| Demand deposits | $8,405,898,000 | 25 |
| Nontransaction accounts | $67,711,145,000 | 23 |
| Money market deposit accounts (MMDAs) | $52,642,739,000 | 20 |
| Other savings deposits (excluding MMDAs) | $11,284,021,000 | 23 |
| Total time deposits | $3,784,385,000 | 56 |
| Total time and savings deposits | $70,987,607,000 | 23 |
| Noninterest-bearing deposits | $23,458,693,000 | 27 |
| Interest-bearing deposits | $55,934,812,000 | 23 |
| Retail deposits | $75,178,219,000 | 21 |
| Estimated insured deposits | $53,819,050,000 | 20 |
| IRAs and Keogh plan accounts | $715,927,000 | 53 |
| Brokered deposits | $3,896,661,000 | 37 |
| Fully insured brokered deposits | $3,896,661,000 | 32 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 42 |
| 2016-12-31 | Rank | |
| Total deposits | $77,582,768,000 | 26 |
| Deposits held in domestic offices | $77,582,768,000 | 25 |
| Individuals, partnerships, and corporations | $72,485,797,000 | 25 |
| U.S. Government | $107,000 | 325 |
| States and political subdivisions in the U.S. | $5,095,584,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $1,280,000 | 1,433 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $0 | 47 |
| Memoranda: | ||
| Transaction accounts | $8,320,032,000 | 27 |
| Demand deposits | $2,470,990,000 | 48 |
| Nontransaction accounts | $69,262,736,000 | 21 |
| Money market deposit accounts (MMDAs) | $54,221,381,000 | 20 |
| Other savings deposits (excluding MMDAs) | $11,208,361,000 | 22 |
| Total time deposits | $3,832,994,000 | 54 |
| Total time and savings deposits | $75,111,778,000 | 20 |
| Noninterest-bearing deposits | $7,616,953,000 | 36 |
| Interest-bearing deposits | $69,965,815,000 | 18 |
| Retail deposits | $73,581,738,000 | 22 |
| Estimated insured deposits | $47,849,555,000 | 23 |
| IRAs and Keogh plan accounts | $791,706,000 | 51 |
| Brokered deposits | $3,784,162,000 | 43 |
| Fully insured brokered deposits | $3,648,549,000 | 41 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 43 |
| 2016-09-30 | Rank | |
| Total deposits | $79,591,800,000 | 25 |
| Deposits held in domestic offices | $79,451,356,000 | 24 |
| Individuals, partnerships, and corporations | $73,301,386,000 | 24 |
| U.S. Government | $33,000 | 438 |
| States and political subdivisions in the U.S. | $6,148,946,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $991,000 | 1,564 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $140,444,000 | 36 |
| Memoranda: | ||
| Transaction accounts | $9,373,192,000 | 26 |
| Demand deposits | $2,998,018,000 | 42 |
| Nontransaction accounts | $70,078,164,000 | 21 |
| Money market deposit accounts (MMDAs) | $54,348,344,000 | 20 |
| Other savings deposits (excluding MMDAs) | $11,584,806,000 | 22 |
| Total time deposits | $4,145,014,000 | 52 |
| Total time and savings deposits | $76,453,338,000 | 19 |
| Noninterest-bearing deposits | $8,431,692,000 | 35 |
| Interest-bearing deposits | $71,019,664,000 | 16 |
| Retail deposits | $75,263,707,000 | 20 |
| Estimated insured deposits | $47,736,347,000 | 19 |
| IRAs and Keogh plan accounts | $1,398,875,000 | 38 |
| Brokered deposits | $3,972,193,000 | 38 |
| Fully insured brokered deposits | $3,778,503,000 | 37 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $140,444,000 | 35 |
| 2016-06-30 | Rank | |
| Total deposits | $57,280,426,000 | 32 |
| Deposits held in domestic offices | $57,057,191,000 | 31 |
| Individuals, partnerships, and corporations | $53,677,277,000 | 29 |
| U.S. Government | $56,000 | 378 |
| States and political subdivisions in the U.S. | $3,378,942,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $916,000 | 1,601 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $223,235,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $5,817,177,000 | 34 |
| Demand deposits | $3,839,819,000 | 37 |
| Nontransaction accounts | $51,240,014,000 | 29 |
| Money market deposit accounts (MMDAs) | $43,648,880,000 | 23 |
| Other savings deposits (excluding MMDAs) | $4,801,379,000 | 49 |
| Total time deposits | $2,789,755,000 | 63 |
| Total time and savings deposits | $53,217,372,000 | 29 |
| Noninterest-bearing deposits | $7,715,463,000 | 35 |
| Interest-bearing deposits | $49,341,728,000 | 26 |
| Retail deposits | $53,880,335,000 | 26 |
| Estimated insured deposits | $33,829,846,000 | 30 |
| IRAs and Keogh plan accounts | $513,514,000 | 68 |
| Brokered deposits | $3,016,878,000 | 46 |
| Fully insured brokered deposits | $3,016,878,000 | 43 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $223,235,000 | 32 |
| 2016-03-31 | Rank | |
| Total deposits | $58,173,567,000 | 31 |
| Deposits held in domestic offices | $57,993,409,000 | 30 |
| Individuals, partnerships, and corporations | $54,236,934,000 | 29 |
| U.S. Government | $29,000 | 451 |
| States and political subdivisions in the U.S. | $3,755,958,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $488,000 | 1,883 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $180,158,000 | 36 |
| Memoranda: | ||
| Transaction accounts | $6,235,580,000 | 32 |
| Demand deposits | $4,579,401,000 | 36 |
| Nontransaction accounts | $51,757,829,000 | 29 |
| Money market deposit accounts (MMDAs) | $43,780,407,000 | 23 |
| Other savings deposits (excluding MMDAs) | $4,844,768,000 | 50 |
| Total time deposits | $3,132,654,000 | 60 |
| Total time and savings deposits | $53,414,008,000 | 28 |
| Noninterest-bearing deposits | $8,628,240,000 | 34 |
| Interest-bearing deposits | $49,365,169,000 | 28 |
| Retail deposits | $54,925,446,000 | 26 |
| Estimated insured deposits | $33,862,957,000 | 30 |
| IRAs and Keogh plan accounts | $548,329,000 | 65 |
| Brokered deposits | $2,890,027,000 | 50 |
| Fully insured brokered deposits | $2,890,027,000 | 44 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $180,158,000 | 34 |
| 2015-12-31 | Rank | |
| Total deposits | $56,357,578,000 | 32 |
| Deposits held in domestic offices | $56,090,169,000 | 31 |
| Individuals, partnerships, and corporations | $52,771,499,000 | 30 |
| U.S. Government | $28,000 | 473 |
| States and political subdivisions in the U.S. | $3,318,071,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $571,000 | 1,816 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $267,409,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $4,731,496,000 | 37 |
| Demand deposits | $3,474,776,000 | 39 |
| Nontransaction accounts | $51,358,673,000 | 27 |
| Money market deposit accounts (MMDAs) | $43,216,988,000 | 23 |
| Other savings deposits (excluding MMDAs) | $4,621,892,000 | 51 |
| Total time deposits | $3,519,793,000 | 56 |
| Total time and savings deposits | $52,615,393,000 | 27 |
| Noninterest-bearing deposits | $7,119,846,000 | 36 |
| Interest-bearing deposits | $48,970,323,000 | 26 |
| Retail deposits | $52,934,048,000 | 26 |
| Estimated insured deposits | $37,556,384,000 | 26 |
| IRAs and Keogh plan accounts | $591,523,000 | 62 |
| Brokered deposits | $2,944,383,000 | 49 |
| Fully insured brokered deposits | $2,944,383,000 | 40 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $267,409,000 | 27 |
| 2015-09-30 | Rank | |
| Total deposits | $55,222,773,000 | 32 |
| Deposits held in domestic offices | $54,819,698,000 | 31 |
| Individuals, partnerships, and corporations | $50,550,629,000 | 31 |
| U.S. Government | $33,000 | 448 |
| States and political subdivisions in the U.S. | $4,267,997,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $1,039,000 | 1,590 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $403,075,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $4,883,863,000 | 34 |
| Demand deposits | $4,258,768,000 | 32 |
| Nontransaction accounts | $49,935,835,000 | 29 |
| Money market deposit accounts (MMDAs) | $41,987,250,000 | 23 |
| Other savings deposits (excluding MMDAs) | $4,532,187,000 | 51 |
| Total time deposits | $3,416,398,000 | 59 |
| Total time and savings deposits | $50,560,930,000 | 29 |
| Noninterest-bearing deposits | $7,957,142,000 | 33 |
| Interest-bearing deposits | $46,862,556,000 | 26 |
| Retail deposits | $51,682,086,000 | 25 |
| Estimated insured deposits | $36,445,154,000 | 26 |
| IRAs and Keogh plan accounts | $621,448,000 | 60 |
| Brokered deposits | $2,903,532,000 | 48 |
| Fully insured brokered deposits | $2,903,532,000 | 42 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $403,075,000 | 30 |
| 2015-06-30 | Rank | |
| Total deposits | $54,524,257,000 | 32 |
| Deposits held in domestic offices | $53,972,437,000 | 31 |
| Individuals, partnerships, and corporations | $50,064,164,000 | 31 |
| U.S. Government | $43,000 | 424 |
| States and political subdivisions in the U.S. | $3,907,572,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $658,000 | 1,834 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $551,820,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $5,316,207,000 | 33 |
| Demand deposits | $4,334,272,000 | 31 |
| Nontransaction accounts | $48,656,230,000 | 29 |
| Money market deposit accounts (MMDAs) | $40,439,623,000 | 23 |
| Other savings deposits (excluding MMDAs) | $4,559,224,000 | 50 |
| Total time deposits | $3,657,383,000 | 58 |
| Total time and savings deposits | $49,638,165,000 | 29 |
| Noninterest-bearing deposits | $7,854,438,000 | 33 |
| Interest-bearing deposits | $46,117,999,000 | 25 |
| Retail deposits | $51,222,428,000 | 26 |
| Estimated insured deposits | $36,601,158,000 | 26 |
| IRAs and Keogh plan accounts | $642,278,000 | 59 |
| Brokered deposits | $2,704,785,000 | 46 |
| Fully insured brokered deposits | $2,504,785,000 | 44 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $551,820,000 | 25 |
| 2015-03-31 | Rank | |
| Total deposits | $53,837,223,000 | 32 |
| Deposits held in domestic offices | $53,302,803,000 | 31 |
| Individuals, partnerships, and corporations | $49,065,756,000 | 31 |
| U.S. Government | $31,000 | 458 |
| States and political subdivisions in the U.S. | $4,236,080,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $936,000 | 1,693 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $534,420,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $5,032,243,000 | 33 |
| Demand deposits | $3,907,553,000 | 34 |
| Nontransaction accounts | $48,270,560,000 | 29 |
| Money market deposit accounts (MMDAs) | $39,773,678,000 | 23 |
| Other savings deposits (excluding MMDAs) | $4,626,710,000 | 50 |
| Total time deposits | $3,870,172,000 | 54 |
| Total time and savings deposits | $49,395,250,000 | 29 |
| Noninterest-bearing deposits | $7,588,112,000 | 32 |
| Interest-bearing deposits | $45,714,691,000 | 27 |
| Retail deposits | $50,551,481,000 | 26 |
| Estimated insured deposits | $36,134,884,000 | 26 |
| IRAs and Keogh plan accounts | $669,676,000 | 55 |
| Brokered deposits | $2,681,920,000 | 47 |
| Fully insured brokered deposits | $2,481,920,000 | 41 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $534,420,000 | 27 |
| 2014-12-31 | Rank | |
| Total deposits | $52,515,631,000 | 31 |
| Deposits held in domestic offices | $52,114,579,000 | 30 |
| Individuals, partnerships, and corporations | $47,952,951,000 | 30 |
| U.S. Government | $2,237,000 | 106 |
| States and political subdivisions in the U.S. | $4,157,416,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $1,975,000 | 1,382 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $401,052,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $4,597,933,000 | 31 |
| Demand deposits | $3,854,650,000 | 29 |
| Nontransaction accounts | $47,516,646,000 | 29 |
| Money market deposit accounts (MMDAs) | $38,973,347,000 | 23 |
| Other savings deposits (excluding MMDAs) | $4,351,691,000 | 48 |
| Total time deposits | $4,191,608,000 | 51 |
| Total time and savings deposits | $48,259,929,000 | 28 |
| Noninterest-bearing deposits | $7,121,292,000 | 32 |
| Interest-bearing deposits | $44,993,287,000 | 26 |
| Retail deposits | $49,514,787,000 | 26 |
| Estimated insured deposits | $35,423,059,000 | 27 |
| IRAs and Keogh plan accounts | $704,616,000 | 53 |
| Brokered deposits | $2,521,997,000 | 43 |
| Fully insured brokered deposits | $2,321,997,000 | 42 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $401,052,000 | 32 |
| 2014-09-30 | Rank | |
| Total deposits | $50,987,542,000 | 32 |
| Deposits held in domestic offices | $50,585,566,000 | 31 |
| Individuals, partnerships, and corporations | $46,058,874,000 | 30 |
| U.S. Government | $4,960,000 | 64 |
| States and political subdivisions in the U.S. | $4,520,756,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $976,000 | 1,727 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $401,976,000 | 34 |
| Memoranda: | ||
| Transaction accounts | $4,622,972,000 | 30 |
| Demand deposits | $4,004,648,000 | 28 |
| Nontransaction accounts | $45,962,594,000 | 29 |
| Money market deposit accounts (MMDAs) | $37,071,897,000 | 23 |
| Other savings deposits (excluding MMDAs) | $4,291,790,000 | 47 |
| Total time deposits | $4,598,907,000 | 50 |
| Total time and savings deposits | $46,580,918,000 | 29 |
| Noninterest-bearing deposits | $7,391,864,000 | 31 |
| Interest-bearing deposits | $43,193,702,000 | 29 |
| Retail deposits | $48,135,544,000 | 27 |
| Estimated insured deposits | $35,378,169,000 | 26 |
| IRAs and Keogh plan accounts | $745,594,000 | 49 |
| Brokered deposits | $2,357,136,000 | 39 |
| Fully insured brokered deposits | $2,157,136,000 | 40 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $401,976,000 | 33 |
| 2014-06-30 | Rank | |
| Total deposits | $49,617,570,000 | 32 |
| Deposits held in domestic offices | $49,250,543,000 | 31 |
| Individuals, partnerships, and corporations | $45,315,605,000 | 31 |
| U.S. Government | $31,000 | 486 |
| States and political subdivisions in the U.S. | $3,933,825,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $1,082,000 | 1,667 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $367,027,000 | 38 |
| Memoranda: | ||
| Transaction accounts | $4,497,126,000 | 31 |
| Demand deposits | $3,903,628,000 | 27 |
| Nontransaction accounts | $44,753,417,000 | 29 |
| Money market deposit accounts (MMDAs) | $35,550,903,000 | 23 |
| Other savings deposits (excluding MMDAs) | $4,296,601,000 | 50 |
| Total time deposits | $4,905,913,000 | 46 |
| Total time and savings deposits | $45,346,915,000 | 29 |
| Noninterest-bearing deposits | $6,958,435,000 | 32 |
| Interest-bearing deposits | $42,292,108,000 | 28 |
| Retail deposits | $46,974,955,000 | 28 |
| Estimated insured deposits | $34,657,632,000 | 29 |
| IRAs and Keogh plan accounts | $735,942,000 | 50 |
| Brokered deposits | $2,197,660,000 | 40 |
| Fully insured brokered deposits | $1,947,660,000 | 41 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $367,027,000 | 36 |
| 2014-03-31 | Rank | |
| Total deposits | $50,237,223,000 | 31 |
| Deposits held in domestic offices | $49,899,967,000 | 30 |
| Individuals, partnerships, and corporations | $45,944,596,000 | 30 |
| U.S. Government | $53,000 | 420 |
| States and political subdivisions in the U.S. | $3,954,194,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $1,124,000 | 1,642 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $337,256,000 | 40 |
| Memoranda: | ||
| Transaction accounts | $5,202,644,000 | 28 |
| Demand deposits | $4,474,387,000 | 25 |
| Nontransaction accounts | $44,697,323,000 | 30 |
| Money market deposit accounts (MMDAs) | $34,969,345,000 | 24 |
| Other savings deposits (excluding MMDAs) | $4,284,379,000 | 49 |
| Total time deposits | $5,443,599,000 | 41 |
| Total time and savings deposits | $45,425,580,000 | 29 |
| Noninterest-bearing deposits | $7,570,017,000 | 31 |
| Interest-bearing deposits | $42,329,950,000 | 28 |
| Retail deposits | $47,646,436,000 | 27 |
| Estimated insured deposits | $34,970,319,000 | 28 |
| IRAs and Keogh plan accounts | $781,484,000 | 50 |
| Brokered deposits | $2,073,754,000 | 41 |
| Fully insured brokered deposits | $1,873,754,000 | 41 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $337,256,000 | 39 |
| 2013-12-31 | Rank | |
| Total deposits | $48,578,143,000 | 31 |
| Deposits held in domestic offices | $48,262,438,000 | 30 |
| Individuals, partnerships, and corporations | $44,904,760,000 | 30 |
| U.S. Government | $34,000 | 492 |
| States and political subdivisions in the U.S. | $3,356,521,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $1,123,000 | 1,635 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $315,705,000 | 42 |
| Memoranda: | ||
| Transaction accounts | $4,860,925,000 | 28 |
| Demand deposits | $4,255,563,000 | 26 |
| Nontransaction accounts | $43,401,513,000 | 30 |
| Money market deposit accounts (MMDAs) | $33,845,770,000 | 24 |
| Other savings deposits (excluding MMDAs) | $4,028,097,000 | 49 |
| Total time deposits | $5,527,646,000 | 40 |
| Total time and savings deposits | $44,006,875,000 | 30 |
| Noninterest-bearing deposits | $6,970,625,000 | 31 |
| Interest-bearing deposits | $41,291,813,000 | 28 |
| Retail deposits | $46,316,263,000 | 27 |
| Estimated insured deposits | $33,470,853,000 | 29 |
| IRAs and Keogh plan accounts | $792,224,000 | 49 |
| Brokered deposits | $1,580,313,000 | 50 |
| Fully insured brokered deposits | $1,580,313,000 | 45 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $315,705,000 | 40 |
| 2013-09-30 | Rank | |
| Total deposits | $47,689,461,000 | 32 |
| Deposits held in domestic offices | $47,301,622,000 | 30 |
| Individuals, partnerships, and corporations | $43,243,702,000 | 30 |
| U.S. Government | $27,000 | 513 |
| States and political subdivisions in the U.S. | $4,057,114,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $779,000 | 1,821 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $387,839,000 | 36 |
| Memoranda: | ||
| Transaction accounts | $4,567,621,000 | 27 |
| Demand deposits | $3,959,446,000 | 25 |
| Nontransaction accounts | $42,734,001,000 | 30 |
| Money market deposit accounts (MMDAs) | $32,556,277,000 | 24 |
| Other savings deposits (excluding MMDAs) | $4,045,689,000 | 46 |
| Total time deposits | $6,132,035,000 | 37 |
| Total time and savings deposits | $43,342,176,000 | 29 |
| Noninterest-bearing deposits | $6,798,801,000 | 32 |
| Interest-bearing deposits | $40,502,821,000 | 28 |
| Retail deposits | $45,573,842,000 | 27 |
| Estimated insured deposits | $34,132,737,000 | 28 |
| IRAs and Keogh plan accounts | $847,079,000 | 49 |
| Brokered deposits | $1,365,760,000 | 55 |
| Fully insured brokered deposits | $1,365,760,000 | 51 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $387,839,000 | 34 |
| 2013-06-30 | Rank | |
| Total deposits | $47,368,584,000 | 31 |
| Deposits held in domestic offices | $47,022,089,000 | 30 |
| Individuals, partnerships, and corporations | $43,568,602,000 | 30 |
| U.S. Government | $27,000 | 522 |
| States and political subdivisions in the U.S. | $3,450,973,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $2,487,000 | 1,305 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $346,495,000 | 40 |
| Memoranda: | ||
| Transaction accounts | $4,396,063,000 | 27 |
| Demand deposits | $3,912,369,000 | 25 |
| Nontransaction accounts | $42,626,026,000 | 29 |
| Money market deposit accounts (MMDAs) | $31,810,136,000 | 24 |
| Other savings deposits (excluding MMDAs) | $4,126,351,000 | 43 |
| Total time deposits | $6,689,539,000 | 36 |
| Total time and savings deposits | $43,109,720,000 | 30 |
| Noninterest-bearing deposits | $6,683,821,000 | 32 |
| Interest-bearing deposits | $40,338,268,000 | 29 |
| Retail deposits | $44,952,563,000 | 27 |
| Estimated insured deposits | $33,311,107,000 | 27 |
| IRAs and Keogh plan accounts | $872,038,000 | 49 |
| Brokered deposits | $1,694,805,000 | 48 |
| Fully insured brokered deposits | $1,694,805,000 | 46 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $346,495,000 | 39 |
| 2013-03-31 | Rank | |
| Total deposits | $47,949,354,000 | 31 |
| Deposits held in domestic offices | $47,645,401,000 | 30 |
| Individuals, partnerships, and corporations | $43,861,033,000 | 30 |
| U.S. Government | $37,000 | 479 |
| States and political subdivisions in the U.S. | $3,781,381,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $2,950,000 | 1,228 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $303,953,000 | 39 |
| Memoranda: | ||
| Transaction accounts | $3,842,823,000 | 29 |
| Demand deposits | $3,382,586,000 | 27 |
| Nontransaction accounts | $43,802,578,000 | 28 |
| Money market deposit accounts (MMDAs) | $31,862,433,000 | 23 |
| Other savings deposits (excluding MMDAs) | $4,173,017,000 | 46 |
| Total time deposits | $7,767,128,000 | 31 |
| Total time and savings deposits | $44,262,815,000 | 28 |
| Noninterest-bearing deposits | $6,260,180,000 | 32 |
| Interest-bearing deposits | $41,385,221,000 | 29 |
| Retail deposits | $45,364,914,000 | 26 |
| Estimated insured deposits | $30,736,015,000 | 30 |
| IRAs and Keogh plan accounts | $933,528,000 | 46 |
| Brokered deposits | $1,807,317,000 | 48 |
| Fully insured brokered deposits | $1,807,317,000 | 47 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $303,953,000 | 37 |
| 2012-12-31 | Rank | |
| Total deposits | $47,289,774,000 | 31 |
| Deposits held in domestic offices | $47,011,743,000 | 30 |
| Individuals, partnerships, and corporations | $43,346,275,000 | 31 |
| U.S. Government | $73,000 | 424 |
| States and political subdivisions in the U.S. | $3,661,968,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $3,427,000 | 1,180 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $278,031,000 | 41 |
| Memoranda: | ||
| Transaction accounts | $4,791,636,000 | 28 |
| Demand deposits | $4,165,112,000 | 26 |
| Nontransaction accounts | $42,220,107,000 | 30 |
| Money market deposit accounts (MMDAs) | $30,048,999,000 | 25 |
| Other savings deposits (excluding MMDAs) | $3,959,504,000 | 46 |
| Total time deposits | $8,211,604,000 | 31 |
| Total time and savings deposits | $42,846,631,000 | 30 |
| Noninterest-bearing deposits | $6,624,484,000 | 32 |
| Interest-bearing deposits | $40,387,259,000 | 31 |
| Retail deposits | $44,939,502,000 | 26 |
| Estimated insured deposits | $43,399,886,000 | 26 |
| IRAs and Keogh plan accounts | $972,868,000 | 46 |
| Brokered deposits | $1,593,519,000 | 53 |
| Fully insured brokered deposits | $1,593,519,000 | 50 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $278,031,000 | 39 |
| 2012-09-30 | Rank | |
| Total deposits | $47,760,330,000 | 31 |
| Deposits held in domestic offices | $47,446,748,000 | 30 |
| Individuals, partnerships, and corporations | $42,957,923,000 | 30 |
| U.S. Government | $36,000 | 475 |
| States and political subdivisions in the U.S. | $4,486,811,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $1,978,000 | 1,452 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | $313,582,000 | 42 |
| Memoranda: | ||
| Transaction accounts | $3,626,995,000 | 31 |
| Demand deposits | $3,186,815,000 | 28 |
| Nontransaction accounts | $43,819,753,000 | 29 |
| Money market deposit accounts (MMDAs) | $31,186,693,000 | 23 |
| Other savings deposits (excluding MMDAs) | $3,856,702,000 | 48 |
| Total time deposits | $8,776,358,000 | 29 |
| Total time and savings deposits | $44,259,933,000 | 29 |
| Noninterest-bearing deposits | $5,918,225,000 | 33 |
| Interest-bearing deposits | $41,528,523,000 | 27 |
| Retail deposits | $45,156,633,000 | 25 |
| Estimated insured deposits | $39,206,782,000 | 30 |
| IRAs and Keogh plan accounts | $1,018,043,000 | 44 |
| Brokered deposits | $1,794,816,000 | 49 |
| Fully insured brokered deposits | $1,794,816,000 | 47 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $313,582,000 | 40 |
| 2012-06-30 | Rank | |
| Total deposits | $47,162,910,000 | 32 |
| Deposits held in domestic offices | $45,900,403,000 | 30 |
| Individuals, partnerships, and corporations | $42,012,876,000 | 31 |
| U.S. Government | $20,000 | 599 |
| States and political subdivisions in the U.S. | $3,884,893,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $2,614,000 | 1,337 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $1,262,507,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $2,942,379,000 | 34 |
| Demand deposits | $2,220,373,000 | 35 |
| Nontransaction accounts | $42,958,024,000 | 30 |
| Money market deposit accounts (MMDAs) | $29,558,196,000 | 23 |
| Other savings deposits (excluding MMDAs) | $3,819,548,000 | 47 |
| Total time deposits | $9,580,280,000 | 27 |
| Total time and savings deposits | $43,680,030,000 | 29 |
| Noninterest-bearing deposits | $4,612,390,000 | 38 |
| Interest-bearing deposits | $41,288,013,000 | 27 |
| Retail deposits | $43,591,223,000 | 25 |
| Estimated insured deposits | $39,774,874,000 | 29 |
| IRAs and Keogh plan accounts | $1,066,445,000 | 41 |
| Brokered deposits | $1,888,336,000 | 49 |
| Fully insured brokered deposits | $1,888,336,000 | 47 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | $0 | 32 |
| Interest-bearing deposits | $1,262,507,000 | 21 |
| 2012-03-31 | Rank | |
| Total deposits | $46,083,597,000 | 31 |
| Deposits held in domestic offices | $44,841,327,000 | 29 |
| Individuals, partnerships, and corporations | $40,858,486,000 | 29 |
| U.S. Government | $149,000 | 339 |
| States and political subdivisions in the U.S. | $3,978,806,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $3,886,000 | 1,138 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $1,242,270,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $2,979,123,000 | 33 |
| Demand deposits | $2,343,980,000 | 32 |
| Nontransaction accounts | $41,862,204,000 | 29 |
| Money market deposit accounts (MMDAs) | $28,740,464,000 | 24 |
| Other savings deposits (excluding MMDAs) | $3,656,037,000 | 46 |
| Total time deposits | $9,465,703,000 | 26 |
| Total time and savings deposits | $42,497,347,000 | 29 |
| Noninterest-bearing deposits | $4,751,092,000 | 37 |
| Interest-bearing deposits | $40,090,235,000 | 28 |
| Retail deposits | $43,075,587,000 | 25 |
| Estimated insured deposits | $38,754,589,000 | 28 |
| IRAs and Keogh plan accounts | $1,264,929,000 | 37 |
| Brokered deposits | $1,275,752,000 | 58 |
| Fully insured brokered deposits | $1,275,752,000 | 58 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $1,242,270,000 | 23 |
| 2011-12-31 | Rank | |
| Total deposits | $44,300,255,000 | 32 |
| Deposits held in domestic offices | $43,194,577,000 | 31 |
| Individuals, partnerships, and corporations | $39,524,940,000 | 32 |
| U.S. Government | $83,000 | 430 |
| States and political subdivisions in the U.S. | $3,664,824,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $4,730,000 | 992 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | $1,105,678,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $3,376,353,000 | 32 |
| Demand deposits | $2,738,978,000 | 29 |
| Nontransaction accounts | $39,818,224,000 | 32 |
| Money market deposit accounts (MMDAs) | $27,300,416,000 | 27 |
| Other savings deposits (excluding MMDAs) | $3,369,194,000 | 44 |
| Total time deposits | $9,148,614,000 | 29 |
| Total time and savings deposits | $40,455,599,000 | 30 |
| Noninterest-bearing deposits | $4,787,298,000 | 37 |
| Interest-bearing deposits | $38,407,279,000 | 29 |
| Retail deposits | $41,367,710,000 | 26 |
| Estimated insured deposits | $37,061,091,000 | 30 |
| IRAs and Keogh plan accounts | $1,258,038,000 | 37 |
| Brokered deposits | $1,320,810,000 | 58 |
| Fully insured brokered deposits | $1,320,810,000 | 58 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $1,105,678,000 | 25 |
| 2011-09-30 | Rank | |
| Total deposits | $44,016,455,000 | 31 |
| Deposits held in domestic offices | $43,047,635,000 | 29 |
| Individuals, partnerships, and corporations | $38,827,551,000 | 30 |
| U.S. Government | $29,000 | 546 |
| States and political subdivisions in the U.S. | $4,215,526,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $4,529,000 | 1,045 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $968,820,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $2,573,887,000 | 33 |
| Demand deposits | $2,065,425,000 | 30 |
| Nontransaction accounts | $40,473,748,000 | 26 |
| Money market deposit accounts (MMDAs) | $27,090,075,000 | 25 |
| Other savings deposits (excluding MMDAs) | $3,279,223,000 | 41 |
| Total time deposits | $10,104,450,000 | 25 |
| Total time and savings deposits | $40,982,210,000 | 26 |
| Noninterest-bearing deposits | $3,304,324,000 | 43 |
| Interest-bearing deposits | $39,743,311,000 | 24 |
| Retail deposits | $40,962,547,000 | 25 |
| Estimated insured deposits | $38,894,549,000 | 25 |
| IRAs and Keogh plan accounts | $1,357,082,000 | 35 |
| Brokered deposits | $1,534,775,000 | 54 |
| Fully insured brokered deposits | $1,531,775,000 | 52 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $968,820,000 | 25 |
| 2011-06-30 | Rank | |
| Total deposits | $42,161,439,000 | 29 |
| Deposits held in domestic offices | $41,393,309,000 | 26 |
| Individuals, partnerships, and corporations | $37,774,444,000 | 27 |
| U.S. Government | $32,000 | 558 |
| States and political subdivisions in the U.S. | $3,614,481,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $4,352,000 | 1,065 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $768,130,000 | 35 |
| Memoranda: | ||
| Transaction accounts | $3,261,993,000 | 31 |
| Demand deposits | $2,740,214,000 | 28 |
| Nontransaction accounts | $38,131,316,000 | 27 |
| Money market deposit accounts (MMDAs) | $23,798,918,000 | 28 |
| Other savings deposits (excluding MMDAs) | $3,246,218,000 | 42 |
| Total time deposits | $11,086,180,000 | 23 |
| Total time and savings deposits | $38,653,095,000 | 26 |
| Noninterest-bearing deposits | $3,747,127,000 | 40 |
| Interest-bearing deposits | $37,646,182,000 | 25 |
| Retail deposits | $39,623,300,000 | 24 |
| Estimated insured deposits | $33,358,419,000 | 28 |
| IRAs and Keogh plan accounts | $1,438,734,000 | 32 |
| Brokered deposits | $1,486,384,000 | 59 |
| Fully insured brokered deposits | $1,196,437,000 | 61 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $768,130,000 | 32 |
| 2011-03-31 | Rank | |
| Total deposits | $42,032,700,000 | 30 |
| Deposits held in domestic offices | $41,081,932,000 | 27 |
| Individuals, partnerships, and corporations | $37,498,057,000 | 27 |
| U.S. Government | $59,000 | 487 |
| States and political subdivisions in the U.S. | $3,578,140,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $5,676,000 | 976 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $950,768,000 | 34 |
| Memoranda: | ||
| Transaction accounts | $2,811,141,000 | 31 |
| Demand deposits | $2,321,609,000 | 29 |
| Nontransaction accounts | $38,270,791,000 | 27 |
| Money market deposit accounts (MMDAs) | $23,695,092,000 | 29 |
| Other savings deposits (excluding MMDAs) | $3,213,920,000 | 43 |
| Total time deposits | $11,361,779,000 | 24 |
| Total time and savings deposits | $38,760,323,000 | 27 |
| Noninterest-bearing deposits | $3,356,502,000 | 40 |
| Interest-bearing deposits | $37,725,430,000 | 24 |
| Retail deposits | $39,349,638,000 | 24 |
| Estimated insured deposits | $31,324,727,000 | 29 |
| IRAs and Keogh plan accounts | $1,474,018,000 | 33 |
| Brokered deposits | $1,253,508,000 | 68 |
| Fully insured brokered deposits | $1,054,632,000 | 65 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $950,768,000 | 33 |
| 2010-12-31 | Rank | |
| Total deposits | $42,577,191,000 | 27 |
| Deposits held in domestic offices | $41,570,889,000 | 26 |
| Individuals, partnerships, and corporations | $38,293,121,000 | 27 |
| U.S. Government | $70,000 | 593 |
| States and political subdivisions in the U.S. | $3,263,741,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $13,957,000 | 588 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $1,006,302,000 | 35 |
| Memoranda: | ||
| Transaction accounts | $2,707,751,000 | 34 |
| Demand deposits | $2,157,823,000 | 32 |
| Nontransaction accounts | $38,863,138,000 | 24 |
| Money market deposit accounts (MMDAs) | $23,657,901,000 | 27 |
| Other savings deposits (excluding MMDAs) | $3,041,642,000 | 42 |
| Total time deposits | $12,163,595,000 | 22 |
| Total time and savings deposits | $39,413,066,000 | 24 |
| Noninterest-bearing deposits | $3,120,698,000 | 41 |
| Interest-bearing deposits | $38,450,191,000 | 23 |
| Retail deposits | $39,401,727,000 | 24 |
| Estimated insured deposits | $30,993,469,000 | 29 |
| IRAs and Keogh plan accounts | $1,522,517,000 | 31 |
| Brokered deposits | $1,531,876,000 | 63 |
| Fully insured brokered deposits | $1,343,490,000 | 59 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $1,006,302,000 | 34 |
| 2010-09-30 | Rank | |
| Total deposits | $42,052,207,000 | 27 |
| Deposits held in domestic offices | $40,720,786,000 | 26 |
| Individuals, partnerships, and corporations | $37,087,368,000 | 27 |
| U.S. Government | $20,000 | 994 |
| States and political subdivisions in the U.S. | $3,621,814,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $11,584,000 | 684 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | $1,331,421,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $2,557,309,000 | 30 |
| Demand deposits | $2,079,868,000 | 28 |
| Nontransaction accounts | $38,163,477,000 | 24 |
| Money market deposit accounts (MMDAs) | $22,610,548,000 | 28 |
| Other savings deposits (excluding MMDAs) | $2,986,623,000 | 42 |
| Total time deposits | $12,566,306,000 | 23 |
| Total time and savings deposits | $38,640,918,000 | 23 |
| Noninterest-bearing deposits | $3,002,652,000 | 41 |
| Interest-bearing deposits | $37,718,134,000 | 23 |
| Retail deposits | $38,405,427,000 | 24 |
| Estimated insured deposits | $28,332,905,000 | 28 |
| IRAs and Keogh plan accounts | $1,545,944,000 | 29 |
| Brokered deposits | $1,575,788,000 | 58 |
| Fully insured brokered deposits | $1,433,197,000 | 57 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $1,331,421,000 | 27 |
| 2010-06-30 | Rank | |
| Total deposits | $40,890,222,000 | 28 |
| Deposits held in domestic offices | $39,496,033,000 | 26 |
| Individuals, partnerships, and corporations | $36,327,381,000 | 27 |
| U.S. Government | $118,000 | 423 |
| States and political subdivisions in the U.S. | $3,152,374,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $16,160,000 | 550 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | $1,394,189,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $2,371,999,000 | 32 |
| Demand deposits | $1,774,908,000 | 31 |
| Nontransaction accounts | $37,124,034,000 | 23 |
| Money market deposit accounts (MMDAs) | $21,574,191,000 | 27 |
| Other savings deposits (excluding MMDAs) | $3,013,612,000 | 40 |
| Total time deposits | $12,536,231,000 | 21 |
| Total time and savings deposits | $37,721,125,000 | 23 |
| Noninterest-bearing deposits | $2,691,698,000 | 43 |
| Interest-bearing deposits | $36,804,335,000 | 23 |
| Retail deposits | $37,436,324,000 | 24 |
| Estimated insured deposits | $27,650,743,000 | 28 |
| IRAs and Keogh plan accounts | $1,556,055,000 | 26 |
| Brokered deposits | $1,372,095,000 | 63 |
| Fully insured brokered deposits | $1,235,677,000 | 60 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $1,394,189,000 | 26 |
| 2010-03-31 | Rank | |
| Total deposits | $41,551,899,000 | 28 |
| Deposits held in domestic offices | $40,048,048,000 | 26 |
| Individuals, partnerships, and corporations | $36,731,133,000 | 26 |
| U.S. Government | $19,000 | 1,107 |
| States and political subdivisions in the U.S. | $3,299,392,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $17,504,000 | 524 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $1,503,851,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $2,647,903,000 | 31 |
| Demand deposits | $2,040,516,000 | 30 |
| Nontransaction accounts | $37,400,145,000 | 23 |
| Money market deposit accounts (MMDAs) | $21,131,162,000 | 29 |
| Other savings deposits (excluding MMDAs) | $3,014,070,000 | 38 |
| Total time deposits | $13,254,913,000 | 21 |
| Total time and savings deposits | $38,007,532,000 | 23 |
| Noninterest-bearing deposits | $2,974,775,000 | 41 |
| Interest-bearing deposits | $37,073,273,000 | 22 |
| Retail deposits | $37,747,937,000 | 23 |
| Estimated insured deposits | $28,389,459,000 | 27 |
| IRAs and Keogh plan accounts | $1,566,455,000 | 26 |
| Brokered deposits | $1,604,709,000 | 64 |
| Fully insured brokered deposits | $1,461,257,000 | 62 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,503,851,000 | 25 |
| 2009-12-31 | Rank | |
| Total deposits | $42,030,805,000 | 29 |
| Deposits held in domestic offices | $40,255,556,000 | 26 |
| Individuals, partnerships, and corporations | $37,544,858,000 | 27 |
| U.S. Government | $45,000 | 1,023 |
| States and political subdivisions in the U.S. | $2,678,408,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $32,245,000 | 322 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $1,775,249,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $3,453,164,000 | 32 |
| Demand deposits | $1,889,211,000 | 33 |
| Nontransaction accounts | $36,802,392,000 | 26 |
| Money market deposit accounts (MMDAs) | $19,065,009,000 | 31 |
| Other savings deposits (excluding MMDAs) | $2,974,017,000 | 37 |
| Total time deposits | $14,763,366,000 | 22 |
| Total time and savings deposits | $38,366,345,000 | 24 |
| Noninterest-bearing deposits | $2,808,199,000 | 41 |
| Interest-bearing deposits | $37,447,357,000 | 23 |
| Retail deposits | $37,682,928,000 | 25 |
| Estimated insured deposits | $28,412,803,000 | 27 |
| IRAs and Keogh plan accounts | $1,591,539,000 | 27 |
| Brokered deposits | $2,097,652,000 | 53 |
| Fully insured brokered deposits | $1,612,368,000 | 58 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,775,249,000 | 26 |
| 2009-09-30 | Rank | |
| Total deposits | $41,746,172,000 | 31 |
| Deposits held in domestic offices | $39,496,910,000 | 27 |
| Individuals, partnerships, and corporations | $36,451,770,000 | 27 |
| U.S. Government | $209,000 | 348 |
| States and political subdivisions in the U.S. | $3,038,070,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $6,861,000 | 889 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | $2,249,262,000 | 25 |
| Memoranda: | ||
| Transaction accounts | $3,473,951,000 | 29 |
| Demand deposits | $1,883,131,000 | 35 |
| Nontransaction accounts | $36,022,959,000 | 26 |
| Money market deposit accounts (MMDAs) | $17,072,942,000 | 33 |
| Other savings deposits (excluding MMDAs) | $2,929,918,000 | 37 |
| Total time deposits | $16,020,099,000 | 21 |
| Total time and savings deposits | $37,613,779,000 | 26 |
| Noninterest-bearing deposits | $2,743,263,000 | 43 |
| Interest-bearing deposits | $36,753,647,000 | 25 |
| Retail deposits | $36,740,267,000 | 26 |
| Estimated insured deposits | $27,958,840,000 | 28 |
| IRAs and Keogh plan accounts | $1,601,120,000 | 30 |
| Brokered deposits | $2,629,640,000 | 46 |
| Fully insured brokered deposits | $2,009,705,000 | 53 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $2,249,262,000 | 24 |
| 2009-06-30 | Rank | |
| Total deposits | $40,764,945,000 | 30 |
| Deposits held in domestic offices | $38,851,293,000 | 27 |
| Individuals, partnerships, and corporations | $35,548,053,000 | 27 |
| U.S. Government | $14,000 | 1,436 |
| States and political subdivisions in the U.S. | $3,288,732,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $14,494,000 | 590 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | $1,913,652,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $3,497,461,000 | 30 |
| Demand deposits | $1,381,011,000 | 43 |
| Nontransaction accounts | $35,353,832,000 | 27 |
| Money market deposit accounts (MMDAs) | $14,590,257,000 | 35 |
| Other savings deposits (excluding MMDAs) | $3,141,490,000 | 36 |
| Total time deposits | $17,622,085,000 | 19 |
| Total time and savings deposits | $37,470,282,000 | 25 |
| Noninterest-bearing deposits | $1,381,011,000 | 68 |
| Interest-bearing deposits | $37,470,282,000 | 23 |
| Retail deposits | $35,391,011,000 | 27 |
| Estimated insured deposits | $27,740,486,000 | 24 |
| IRAs and Keogh plan accounts | $1,617,141,000 | 27 |
| Brokered deposits | $3,228,898,000 | 47 |
| Fully insured brokered deposits | $2,092,826,000 | 51 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,913,652,000 | 25 |
| 2009-03-31 | Rank | |
| Total deposits | $40,428,267,000 | 32 |
| Deposits held in domestic offices | $38,892,253,000 | 28 |
| Individuals, partnerships, and corporations | $36,102,890,000 | 28 |
| U.S. Government | $16,000 | 1,325 |
| States and political subdivisions in the U.S. | $2,773,742,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $15,605,000 | 555 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | $1,536,014,000 | 34 |
| Memoranda: | ||
| Transaction accounts | $3,038,208,000 | 33 |
| Demand deposits | $1,265,391,000 | 45 |
| Nontransaction accounts | $35,854,045,000 | 27 |
| Money market deposit accounts (MMDAs) | $14,090,499,000 | 35 |
| Other savings deposits (excluding MMDAs) | $3,295,333,000 | 33 |
| Total time deposits | $18,468,212,000 | 20 |
| Total time and savings deposits | $37,626,862,000 | 26 |
| Noninterest-bearing deposits | $1,265,391,000 | 71 |
| Interest-bearing deposits | $37,626,862,000 | 23 |
| Retail deposits | $34,971,205,000 | 26 |
| Estimated insured deposits | $25,719,726,000 | 25 |
| IRAs and Keogh plan accounts | $1,593,480,000 | 26 |
| Brokered deposits | $3,848,321,000 | 41 |
| Fully insured brokered deposits | $1,768,288,000 | 54 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $1,536,014,000 | 32 |
| 2008-12-31 | Rank | |
| Total deposits | $39,203,111,000 | 34 |
| Deposits held in domestic offices | $37,494,392,000 | 32 |
| Individuals, partnerships, and corporations | $34,787,319,000 | 30 |
| U.S. Government | $1,000 | 3,641 |
| States and political subdivisions in the U.S. | $2,702,418,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $4,616,000 | 1,012 |
| Banks in foreign countries | $38,000 | 106 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | $1,708,719,000 | 35 |
| Memoranda: | ||
| Transaction accounts | $3,274,444,000 | 30 |
| Demand deposits | $1,592,901,000 | 36 |
| Nontransaction accounts | $34,219,948,000 | 30 |
| Money market deposit accounts (MMDAs) | $12,631,775,000 | 38 |
| Other savings deposits (excluding MMDAs) | $3,235,013,000 | 31 |
| Total time deposits | $18,353,161,000 | 21 |
| Total time and savings deposits | $35,901,491,000 | 30 |
| Noninterest-bearing deposits | $1,592,901,000 | 52 |
| Interest-bearing deposits | $35,901,491,000 | 25 |
| Retail deposits | $33,225,271,000 | 31 |
| Estimated insured deposits | $24,394,411,000 | 27 |
| IRAs and Keogh plan accounts | $1,572,320,000 | 26 |
| Brokered deposits | $3,352,601,000 | 43 |
| Fully insured brokered deposits | $1,424,258,000 | 64 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,708,719,000 | 34 |
| 2008-09-30 | Rank | |
| Total deposits | $37,976,511,000 | 31 |
| Deposits held in domestic offices | $36,874,816,000 | 28 |
| Individuals, partnerships, and corporations | $33,382,146,000 | 28 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $3,489,703,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $2,962,000 | 1,148 |
| Banks in foreign countries | $5,000 | 110 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $1,101,695,000 | 38 |
| Memoranda: | ||
| Transaction accounts | $3,147,494,000 | 31 |
| Demand deposits | $1,459,044,000 | 40 |
| Nontransaction accounts | $33,727,322,000 | 29 |
| Money market deposit accounts (MMDAs) | $12,312,660,000 | 39 |
| Other savings deposits (excluding MMDAs) | $3,952,019,000 | 24 |
| Total time deposits | $17,462,643,000 | 21 |
| Total time and savings deposits | $35,415,772,000 | 27 |
| Noninterest-bearing deposits | $1,459,044,000 | 58 |
| Interest-bearing deposits | $35,415,772,000 | 23 |
| Retail deposits | $32,025,289,000 | 26 |
| Estimated insured deposits | $24,340,569,000 | 23 |
| IRAs and Keogh plan accounts | $1,407,660,000 | 26 |
| Brokered deposits | $2,142,039,000 | 51 |
| Fully insured brokered deposits | $631,377,000 | 102 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $1,101,695,000 | 37 |
| 2008-06-30 | Rank | |
| Total deposits | $38,894,714,000 | 30 |
| Deposits held in domestic offices | $37,148,282,000 | 26 |
| Individuals, partnerships, and corporations | $33,548,676,000 | 27 |
| U.S. Government | $862,000 | 184 |
| States and political subdivisions in the U.S. | $3,594,393,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $4,351,000 | 927 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $1,746,432,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $3,109,272,000 | 29 |
| Demand deposits | $1,278,051,000 | 42 |
| Nontransaction accounts | $34,039,010,000 | 28 |
| Money market deposit accounts (MMDAs) | $13,026,423,000 | 40 |
| Other savings deposits (excluding MMDAs) | $4,378,568,000 | 23 |
| Total time deposits | $16,634,021,000 | 21 |
| Total time and savings deposits | $35,870,231,000 | 26 |
| Noninterest-bearing deposits | $1,278,052,000 | 69 |
| Interest-bearing deposits | $35,870,230,000 | 23 |
| Retail deposits | $31,838,132,000 | 26 |
| Estimated insured deposits | $24,532,628,000 | 24 |
| IRAs and Keogh plan accounts | $1,317,302,000 | 29 |
| Brokered deposits | $2,039,687,000 | 51 |
| Fully insured brokered deposits | $421,081,000 | 122 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $1,746,432,000 | 32 |
| 2008-03-31 | Rank | |
| Total deposits | $38,382,214,000 | 32 |
| Deposits held in domestic offices | $37,211,167,000 | 27 |
| Individuals, partnerships, and corporations | $33,257,101,000 | 29 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $3,946,819,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $7,247,000 | 673 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $1,171,047,000 | 38 |
| Memoranda: | ||
| Transaction accounts | $2,978,448,000 | 28 |
| Demand deposits | $1,403,514,000 | 39 |
| Nontransaction accounts | $34,232,719,000 | 27 |
| Money market deposit accounts (MMDAs) | $13,336,068,000 | 37 |
| Other savings deposits (excluding MMDAs) | $4,517,636,000 | 24 |
| Total time deposits | $16,379,016,000 | 22 |
| Total time and savings deposits | $35,807,653,000 | 27 |
| Noninterest-bearing deposits | $1,403,517,000 | 63 |
| Interest-bearing deposits | $35,807,650,000 | 23 |
| Retail deposits | $31,601,526,000 | 27 |
| Estimated insured deposits | $25,525,194,000 | 23 |
| IRAs and Keogh plan accounts | $1,265,909,000 | 29 |
| Brokered deposits | $2,475,154,000 | 42 |
| Fully insured brokered deposits | $535,079,000 | 91 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $1,171,047,000 | 37 |
| 2007-12-31 | Rank | |
| Total deposits | $38,002,957,000 | 32 |
| Deposits held in domestic offices | $37,144,266,000 | 27 |
| Individuals, partnerships, and corporations | $33,629,343,000 | 26 |
| U.S. Government | $0 | 4,156 |
| States and political subdivisions in the U.S. | $3,508,915,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $6,008,000 | 692 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $858,691,000 | 43 |
| Memoranda: | ||
| Transaction accounts | $2,779,373,000 | 33 |
| Demand deposits | $1,338,520,000 | 41 |
| Nontransaction accounts | $34,364,893,000 | 27 |
| Money market deposit accounts (MMDAs) | $13,728,258,000 | 37 |
| Other savings deposits (excluding MMDAs) | $4,297,586,000 | 23 |
| Total time deposits | $16,339,049,000 | 21 |
| Total time and savings deposits | $35,805,746,000 | 27 |
| Noninterest-bearing deposits | $1,338,520,000 | 62 |
| Interest-bearing deposits | $35,805,746,000 | 23 |
| Retail deposits | $31,585,032,000 | 26 |
| Estimated insured deposits | $24,917,627,000 | 23 |
| IRAs and Keogh plan accounts | $1,233,700,000 | 30 |
| Brokered deposits | $2,705,415,000 | 37 |
| Fully insured brokered deposits | $760,297,000 | 59 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $858,691,000 | 43 |
| 2007-09-30 | Rank | |
| Total deposits | $38,745,028,000 | 29 |
| Deposits held in domestic offices | $36,947,550,000 | 26 |
| Individuals, partnerships, and corporations | $33,162,711,000 | 29 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $3,777,586,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $7,253,000 | 584 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $1,797,478,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $2,127,062,000 | 37 |
| Demand deposits | $937,103,000 | 51 |
| Nontransaction accounts | $34,820,488,000 | 26 |
| Money market deposit accounts (MMDAs) | $14,035,288,000 | 35 |
| Other savings deposits (excluding MMDAs) | $4,862,000,000 | 23 |
| Total time deposits | $15,923,201,000 | 22 |
| Total time and savings deposits | $36,010,447,000 | 26 |
| Noninterest-bearing deposits | $937,104,000 | 87 |
| Interest-bearing deposits | $36,010,446,000 | 22 |
| Retail deposits | $31,134,417,000 | 28 |
| Estimated insured deposits | $25,360,133,000 | 24 |
| IRAs and Keogh plan accounts | $800,802,000 | 45 |
| Brokered deposits | $2,995,380,000 | 33 |
| Fully insured brokered deposits | $0 | 3,116 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $1,797,478,000 | 31 |
| 2007-06-30 | Rank | |
| Total deposits | $25,364,585,000 | 38 |
| Deposits held in domestic offices | $24,121,042,000 | 38 |
| Individuals, partnerships, and corporations | $21,750,006,000 | 40 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $2,364,224,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $5,922,000 | 693 |
| Banks in foreign countries | $890,000 | 66 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $1,243,543,000 | 36 |
| Memoranda: | ||
| Transaction accounts | $1,825,757,000 | 43 |
| Demand deposits | $951,353,000 | 54 |
| Nontransaction accounts | $22,295,285,000 | 39 |
| Money market deposit accounts (MMDAs) | $10,006,742,000 | 40 |
| Other savings deposits (excluding MMDAs) | $2,395,967,000 | 46 |
| Total time deposits | $9,892,576,000 | 29 |
| Total time and savings deposits | $23,169,689,000 | 37 |
| Noninterest-bearing deposits | $951,942,000 | 94 |
| Interest-bearing deposits | $23,169,100,000 | 34 |
| Retail deposits | $20,335,368,000 | 36 |
| Estimated insured deposits | $15,549,413,000 | 37 |
| IRAs and Keogh plan accounts | $507,186,000 | 68 |
| Brokered deposits | $2,920,727,000 | 31 |
| Fully insured brokered deposits | $0 | 3,096 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $1,243,543,000 | 36 |
| 2007-03-31 | Rank | |
| Total deposits | $25,076,763,000 | 39 |
| Deposits held in domestic offices | $24,187,754,000 | 37 |
| Individuals, partnerships, and corporations | $21,546,136,000 | 40 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $2,633,392,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $8,226,000 | 563 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $889,009,000 | 39 |
| Memoranda: | ||
| Transaction accounts | $1,923,410,000 | 42 |
| Demand deposits | $1,140,643,000 | 48 |
| Nontransaction accounts | $22,264,344,000 | 38 |
| Money market deposit accounts (MMDAs) | $10,238,619,000 | 39 |
| Other savings deposits (excluding MMDAs) | $2,455,223,000 | 45 |
| Total time deposits | $9,570,502,000 | 35 |
| Total time and savings deposits | $23,047,111,000 | 39 |
| Noninterest-bearing deposits | $1,140,675,000 | 82 |
| Interest-bearing deposits | $23,047,079,000 | 33 |
| Retail deposits | $20,474,910,000 | 37 |
| Estimated insured deposits | $15,571,565,000 | 38 |
| IRAs and Keogh plan accounts | $480,187,000 | 68 |
| Brokered deposits | $2,721,927,000 | 34 |
| Fully insured brokered deposits | $0 | 3,102 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $889,009,000 | 39 |
| 2006-12-31 | Rank | |
| Total deposits | $25,554,267,000 | 38 |
| Deposits held in domestic offices | $24,370,514,000 | 36 |
| Individuals, partnerships, and corporations | $22,117,644,000 | 38 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $2,229,230,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $23,640,000 | 262 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $1,183,753,000 | 39 |
| Memoranda: | ||
| Transaction accounts | $1,923,368,000 | 41 |
| Demand deposits | $1,227,452,000 | 48 |
| Nontransaction accounts | $22,447,146,000 | 37 |
| Money market deposit accounts (MMDAs) | $9,988,022,000 | 39 |
| Other savings deposits (excluding MMDAs) | $2,466,411,000 | 45 |
| Total time deposits | $9,992,714,000 | 29 |
| Total time and savings deposits | $23,143,062,000 | 37 |
| Noninterest-bearing deposits | $1,227,452,000 | 77 |
| Interest-bearing deposits | $23,143,062,000 | 32 |
| Retail deposits | $19,455,794,000 | 35 |
| Estimated insured deposits | $14,981,231,000 | 36 |
| IRAs and Keogh plan accounts | $421,828,000 | 72 |
| Brokered deposits | $3,345,943,000 | 28 |
| Fully insured brokered deposits | $744,805,000 | 59 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $1,183,753,000 | 39 |
| 2006-09-30 | Rank | |
| Total deposits | $25,151,007,000 | 42 |
| Deposits held in domestic offices | $24,270,130,000 | 40 |
| Individuals, partnerships, and corporations | $21,688,426,000 | 39 |
| U.S. Government | $434,000 | 257 |
| States and political subdivisions in the U.S. | $2,554,065,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $27,205,000 | 224 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $880,877,000 | 39 |
| Memoranda: | ||
| Transaction accounts | $1,675,964,000 | 43 |
| Demand deposits | $1,093,313,000 | 51 |
| Nontransaction accounts | $22,594,166,000 | 39 |
| Money market deposit accounts (MMDAs) | $10,223,254,000 | 39 |
| Other savings deposits (excluding MMDAs) | $2,546,316,000 | 43 |
| Total time deposits | $9,824,597,000 | 34 |
| Total time and savings deposits | $23,176,817,000 | 39 |
| Noninterest-bearing deposits | $1,093,313,000 | 78 |
| Interest-bearing deposits | $23,176,817,000 | 32 |
| Retail deposits | $19,425,514,000 | 37 |
| Estimated insured deposits | $15,258,085,000 | 36 |
| IRAs and Keogh plan accounts | $395,935,000 | 79 |
| Brokered deposits | $3,183,489,000 | 30 |
| Fully insured brokered deposits | $778,043,000 | 62 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $880,877,000 | 39 |
| 2006-06-30 | Rank | |
| Total deposits | $24,954,137,000 | 41 |
| Deposits held in domestic offices | $24,257,099,000 | 39 |
| Individuals, partnerships, and corporations | $22,111,491,000 | 39 |
| U.S. Government | $25,000 | 1,482 |
| States and political subdivisions in the U.S. | $2,109,640,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $35,943,000 | 191 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $697,038,000 | 47 |
| Memoranda: | ||
| Transaction accounts | $1,704,881,000 | 52 |
| Demand deposits | $1,155,620,000 | 57 |
| Nontransaction accounts | $22,552,218,000 | 38 |
| Money market deposit accounts (MMDAs) | $10,068,024,000 | 40 |
| Other savings deposits (excluding MMDAs) | $2,742,371,000 | 42 |
| Total time deposits | $9,741,823,000 | 35 |
| Total time and savings deposits | $23,101,479,000 | 38 |
| Noninterest-bearing deposits | $1,155,620,000 | 85 |
| Interest-bearing deposits | $23,101,479,000 | 29 |
| Retail deposits | $19,323,998,000 | 37 |
| Estimated insured deposits | $15,357,890,000 | 34 |
| IRAs and Keogh plan accounts | $310,022,000 | 89 |
| Brokered deposits | $3,475,115,000 | 27 |
| Fully insured brokered deposits | $861,184,000 | 56 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $697,038,000 | 47 |
| 2006-03-31 | Rank | |
| Total deposits | $25,071,834,000 | 40 |
| Deposits held in domestic offices | $24,228,777,000 | 36 |
| Individuals, partnerships, and corporations | $22,141,102,000 | 37 |
| U.S. Government | $78,000 | 712 |
| States and political subdivisions in the U.S. | $2,053,235,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $34,362,000 | 191 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $843,057,000 | 42 |
| Memoranda: | ||
| Transaction accounts | $2,113,172,000 | 39 |
| Demand deposits | $1,562,215,000 | 40 |
| Nontransaction accounts | $22,115,605,000 | 36 |
| Money market deposit accounts (MMDAs) | $9,857,540,000 | 38 |
| Other savings deposits (excluding MMDAs) | $3,330,200,000 | 40 |
| Total time deposits | $8,927,864,000 | 37 |
| Total time and savings deposits | $22,666,562,000 | 36 |
| Noninterest-bearing deposits | $1,562,215,000 | 64 |
| Interest-bearing deposits | $22,666,562,000 | 31 |
| Retail deposits | $19,782,426,000 | 34 |
| Estimated insured deposits | $16,203,334,000 | 31 |
| IRAs and Keogh plan accounts | $162,602,000 | 144 |
| Brokered deposits | $3,081,393,000 | 27 |
| Fully insured brokered deposits | $893,299,000 | 49 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $843,057,000 | 42 |
| 2005-12-31 | Rank | |
| Total deposits | $22,720,846,000 | 41 |
| Deposits held in domestic offices | $22,043,072,000 | 39 |
| Individuals, partnerships, and corporations | $20,376,662,000 | 39 |
| U.S. Government | $0 | 4,442 |
| States and political subdivisions in the U.S. | $1,627,271,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $39,139,000 | 183 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $677,774,000 | 45 |
| Memoranda: | ||
| Transaction accounts | $1,408,361,000 | 59 |
| Demand deposits | $1,056,531,000 | 61 |
| Nontransaction accounts | $20,634,711,000 | 36 |
| Money market deposit accounts (MMDAs) | $9,866,832,000 | 35 |
| Other savings deposits (excluding MMDAs) | $2,875,699,000 | 43 |
| Total time deposits | $7,892,180,000 | 38 |
| Total time and savings deposits | $20,986,541,000 | 36 |
| Noninterest-bearing deposits | $1,082,512,000 | 90 |
| Interest-bearing deposits | $20,960,560,000 | 32 |
| Retail deposits | $17,796,900,000 | 38 |
| Estimated insured deposits | $12,607,602,000 | 45 |
| IRAs and Keogh plan accounts | $112,184,000 | 198 |
| Brokered deposits | $3,200,032,000 | 26 |
| Fully insured brokered deposits | $874,662,000 | 48 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $677,774,000 | 44 |
| 2005-09-30 | Rank | |
| Total deposits | $22,834,589,000 | 41 |
| Deposits held in domestic offices | $21,999,986,000 | 38 |
| Individuals, partnerships, and corporations | $20,042,212,000 | 38 |
| U.S. Government | $1,000 | 4,036 |
| States and political subdivisions in the U.S. | $1,921,366,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $36,381,000 | 188 |
| Banks in foreign countries | $26,000 | 107 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $834,603,000 | 44 |
| Memoranda: | ||
| Transaction accounts | $1,498,895,000 | 55 |
| Demand deposits | $1,199,752,000 | 53 |
| Nontransaction accounts | $20,501,091,000 | 37 |
| Money market deposit accounts (MMDAs) | $9,822,036,000 | 36 |
| Other savings deposits (excluding MMDAs) | $3,000,443,000 | 42 |
| Total time deposits | $7,678,612,000 | 38 |
| Total time and savings deposits | $20,800,234,000 | 37 |
| Noninterest-bearing deposits | $1,235,329,000 | 75 |
| Interest-bearing deposits | $20,764,657,000 | 30 |
| Retail deposits | $17,682,687,000 | 36 |
| Estimated insured deposits | $10,905,391,000 | 50 |
| IRAs and Keogh plan accounts | $72,275,000 | 289 |
| Brokered deposits | $3,228,249,000 | 22 |
| Fully insured brokered deposits | $847,497,000 | 48 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $834,603,000 | 44 |
| 2005-06-30 | Rank | |
| Total deposits | $22,914,615,000 | 38 |
| Deposits held in domestic offices | $21,985,897,000 | 34 |
| Individuals, partnerships, and corporations | $20,199,667,000 | 38 |
| U.S. Government | $0 | 4,271 |
| States and political subdivisions in the U.S. | $1,762,021,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $24,060,000 | 269 |
| Banks in foreign countries | $149,000 | 94 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $928,718,000 | 41 |
| Memoranda: | ||
| Transaction accounts | $1,477,659,000 | 60 |
| Demand deposits | $1,178,302,000 | 57 |
| Nontransaction accounts | $20,508,238,000 | 34 |
| Money market deposit accounts (MMDAs) | $9,900,081,000 | 35 |
| Other savings deposits (excluding MMDAs) | $3,145,439,000 | 37 |
| Total time deposits | $7,462,718,000 | 37 |
| Total time and savings deposits | $20,807,595,000 | 34 |
| Noninterest-bearing deposits | $1,204,200,000 | 81 |
| Interest-bearing deposits | $20,781,697,000 | 29 |
| Retail deposits | $17,615,500,000 | 37 |
| Estimated insured deposits | $9,896,467,000 | 53 |
| IRAs and Keogh plan accounts | $51,686,000 | 377 |
| Brokered deposits | $3,452,099,000 | 22 |
| Fully insured brokered deposits | $759,181,000 | 44 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $928,718,000 | 41 |
| 2005-03-31 | Rank | |
| Total deposits | $22,569,263,000 | 42 |
| Deposits held in domestic offices | $21,598,928,000 | 39 |
| Individuals, partnerships, and corporations | $19,719,424,000 | 41 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $1,854,062,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $25,361,000 | 255 |
| Banks in foreign countries | $81,000 | 108 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $970,335,000 | 38 |
| Memoranda: | ||
| Transaction accounts | $1,814,911,000 | 55 |
| Demand deposits | $1,395,407,000 | 48 |
| Nontransaction accounts | $19,784,017,000 | 38 |
| Money market deposit accounts (MMDAs) | $9,640,932,000 | 38 |
| Other savings deposits (excluding MMDAs) | $3,339,529,000 | 36 |
| Total time deposits | $6,803,556,000 | 42 |
| Total time and savings deposits | $20,203,521,000 | 39 |
| Noninterest-bearing deposits | $1,395,407,000 | 69 |
| Interest-bearing deposits | $20,203,521,000 | 31 |
| Retail deposits | $17,364,653,000 | 38 |
| Estimated insured deposits | $9,079,226,000 | 55 |
| IRAs and Keogh plan accounts | $6,669,000 | 3,153 |
| Brokered deposits | $2,999,753,000 | 22 |
| Fully insured brokered deposits | $841,349,000 | 41 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $970,335,000 | 38 |
| 2004-12-31 | Rank | |
| Total deposits | $21,596,060,000 | 41 |
| Deposits held in domestic offices | $20,547,429,000 | 40 |
| Individuals, partnerships, and corporations | $19,571,609,000 | 41 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $917,060,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $58,649,000 | 121 |
| Banks in foreign countries | $111,000 | 110 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $1,048,631,000 | 41 |
| Memoranda: | ||
| Transaction accounts | $2,862,861,000 | 38 |
| Demand deposits | $2,526,390,000 | 32 |
| Nontransaction accounts | $17,684,568,000 | 41 |
| Money market deposit accounts (MMDAs) | $8,695,438,000 | 42 |
| Other savings deposits (excluding MMDAs) | $2,817,620,000 | 41 |
| Total time deposits | $6,171,510,000 | 40 |
| Total time and savings deposits | $18,021,039,000 | 41 |
| Noninterest-bearing deposits | $3,756,805,000 | 41 |
| Interest-bearing deposits | $16,790,624,000 | 37 |
| Retail deposits | $17,385,710,000 | 39 |
| Estimated insured deposits | $9,791,555,000 | 54 |
| IRAs and Keogh plan accounts | $571,247,000 | 58 |
| Brokered deposits | $2,091,958,000 | 29 |
| Fully insured brokered deposits | $777,137,000 | 39 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,048,631,000 | 41 |
| 2004-09-30 | Rank | |
| Total deposits | $20,778,858,000 | 43 |
| Deposits held in domestic offices | $19,778,529,000 | 41 |
| Individuals, partnerships, and corporations | $18,788,678,000 | 40 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $965,980,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $23,594,000 | 276 |
| Banks in foreign countries | $277,000 | 100 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | $1,000,329,000 | 39 |
| Memoranda: | ||
| Transaction accounts | $2,619,717,000 | 43 |
| Demand deposits | $2,351,232,000 | 37 |
| Nontransaction accounts | $17,158,812,000 | 41 |
| Money market deposit accounts (MMDAs) | $8,407,434,000 | 43 |
| Other savings deposits (excluding MMDAs) | $2,828,246,000 | 41 |
| Total time deposits | $5,923,132,000 | 41 |
| Total time and savings deposits | $17,427,297,000 | 42 |
| Noninterest-bearing deposits | $3,707,446,000 | 39 |
| Interest-bearing deposits | $16,071,083,000 | 40 |
| Retail deposits | $16,844,773,000 | 40 |
| Estimated insured deposits | $9,609,522,000 | 57 |
| IRAs and Keogh plan accounts | $580,585,000 | 58 |
| Brokered deposits | $1,894,299,000 | 35 |
| Fully insured brokered deposits | $1,360,899,000 | 25 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $1,000,329,000 | 39 |
| 2004-06-30 | Rank | |
| Total deposits | $20,251,125,000 | 42 |
| Deposits held in domestic offices | $19,160,539,000 | 42 |
| Individuals, partnerships, and corporations | $18,376,537,000 | 39 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $757,042,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $26,717,000 | 256 |
| Banks in foreign countries | $243,000 | 104 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $1,090,586,000 | 41 |
| Memoranda: | ||
| Transaction accounts | $2,839,953,000 | 41 |
| Demand deposits | $2,538,514,000 | 33 |
| Nontransaction accounts | $16,320,586,000 | 42 |
| Money market deposit accounts (MMDAs) | $7,968,257,000 | 44 |
| Other savings deposits (excluding MMDAs) | $2,857,571,000 | 40 |
| Total time deposits | $5,494,758,000 | 42 |
| Total time and savings deposits | $16,622,025,000 | 42 |
| Noninterest-bearing deposits | $3,755,466,000 | 39 |
| Interest-bearing deposits | $15,405,073,000 | 37 |
| Retail deposits | $16,650,308,000 | 40 |
| Estimated insured deposits | $9,939,807,000 | 54 |
| IRAs and Keogh plan accounts | $587,827,000 | 57 |
| Brokered deposits | $1,661,150,000 | 37 |
| Fully insured brokered deposits | $821,150,000 | 34 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $1,090,586,000 | 41 |
| 2004-03-31 | Rank | |
| Total deposits | $19,719,833,000 | 40 |
| Deposits held in domestic offices | $18,789,897,000 | 40 |
| Individuals, partnerships, and corporations | $18,025,298,000 | 40 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $728,840,000 | 45 |
| Commercial banks and other depository institutions in U.S. | $35,602,000 | 199 |
| Banks in foreign countries | $157,000 | 103 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $929,936,000 | 41 |
| Memoranda: | ||
| Transaction accounts | $2,473,081,000 | 45 |
| Demand deposits | $2,194,686,000 | 36 |
| Nontransaction accounts | $16,316,816,000 | 39 |
| Money market deposit accounts (MMDAs) | $7,749,740,000 | 41 |
| Other savings deposits (excluding MMDAs) | $2,831,402,000 | 39 |
| Total time deposits | $5,735,674,000 | 40 |
| Total time and savings deposits | $16,595,211,000 | 39 |
| Noninterest-bearing deposits | $3,442,457,000 | 41 |
| Interest-bearing deposits | $15,347,440,000 | 37 |
| Retail deposits | $15,994,664,000 | 39 |
| Estimated insured deposits | $9,834,362,000 | 53 |
| IRAs and Keogh plan accounts | $600,614,000 | 56 |
| Brokered deposits | $1,936,096,000 | 32 |
| Fully insured brokered deposits | $859,696,000 | 33 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $929,936,000 | 41 |
| 2003-12-31 | Rank | |
| Total deposits | $19,057,717,000 | 44 |
| Deposits held in domestic offices | $18,150,069,000 | 43 |
| Individuals, partnerships, and corporations | $17,451,580,000 | 40 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $674,819,000 | 46 |
| Commercial banks and other depository institutions in U.S. | $23,507,000 | 272 |
| Banks in foreign countries | $163,000 | 108 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $907,648,000 | 41 |
| Memoranda: | ||
| Transaction accounts | $2,505,820,000 | 35 |
| Demand deposits | $2,178,196,000 | 34 |
| Nontransaction accounts | $15,644,249,000 | 37 |
| Money market deposit accounts (MMDAs) | $7,166,761,000 | 36 |
| Other savings deposits (excluding MMDAs) | $2,823,672,000 | 37 |
| Total time deposits | $5,653,816,000 | 35 |
| Total time and savings deposits | $15,971,873,000 | 43 |
| Noninterest-bearing deposits | $3,370,359,000 | 42 |
| Interest-bearing deposits | $14,779,710,000 | 38 |
| Retail deposits | $15,527,177,000 | 41 |
| Estimated insured deposits | $9,669,865,000 | 54 |
| IRAs and Keogh plan accounts | $624,387,000 | 55 |
| Brokered deposits | $1,758,439,000 | 31 |
| Fully insured brokered deposits | $900,039,000 | 31 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $907,648,000 | 41 |
| 2003-09-30 | Rank | |
| Total deposits | $19,100,037,000 | 43 |
| Deposits held in domestic offices | $18,330,115,000 | 43 |
| Individuals, partnerships, and corporations | $17,609,169,000 | 40 |
| U.S. Government | $30,000 | 1,419 |
| States and political subdivisions in the U.S. | $698,275,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $22,491,000 | 285 |
| Banks in foreign countries | $150,000 | 112 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | $769,922,000 | 41 |
| Memoranda: | ||
| Transaction accounts | $2,605,151,000 | 32 |
| Demand deposits | $2,317,308,000 | 29 |
| Nontransaction accounts | $15,724,964,000 | 37 |
| Money market deposit accounts (MMDAs) | $7,096,240,000 | 35 |
| Other savings deposits (excluding MMDAs) | $2,826,373,000 | 38 |
| Total time deposits | $5,802,351,000 | 32 |
| Total time and savings deposits | $16,012,807,000 | 42 |
| Noninterest-bearing deposits | $3,399,378,000 | 43 |
| Interest-bearing deposits | $14,930,737,000 | 38 |
| Retail deposits | $15,654,146,000 | 41 |
| Estimated insured deposits | $9,852,420,000 | 52 |
| IRAs and Keogh plan accounts | $638,278,000 | 52 |
| Brokered deposits | $1,836,670,000 | 29 |
| Fully insured brokered deposits | $828,270,000 | 29 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 36 |
| Interest-bearing deposits | $769,922,000 | 40 |
| 2003-06-30 | Rank | |
| Total deposits | $18,927,191,000 | 42 |
| Deposits held in domestic offices | $18,125,338,000 | 40 |
| Individuals, partnerships, and corporations | $17,481,687,000 | 41 |
| U.S. Government | $20,000 | 1,921 |
| States and political subdivisions in the U.S. | $609,069,000 | 45 |
| Commercial banks and other depository institutions in U.S. | $34,352,000 | 196 |
| Banks in foreign countries | $210,000 | 107 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $801,853,000 | 41 |
| Memoranda: | ||
| Transaction accounts | $2,721,540,000 | 33 |
| Demand deposits | $2,437,714,000 | 30 |
| Nontransaction accounts | $15,403,798,000 | 38 |
| Money market deposit accounts (MMDAs) | $6,862,470,000 | 36 |
| Other savings deposits (excluding MMDAs) | $3,087,741,000 | 35 |
| Total time deposits | $5,453,587,000 | 35 |
| Total time and savings deposits | $15,687,624,000 | 42 |
| Noninterest-bearing deposits | $3,606,625,000 | 41 |
| Interest-bearing deposits | $14,518,713,000 | 38 |
| Retail deposits | $15,993,845,000 | 41 |
| Estimated insured deposits | $10,123,372,000 | 50 |
| IRAs and Keogh plan accounts | $657,414,000 | 48 |
| Brokered deposits | $1,226,778,000 | 35 |
| Fully insured brokered deposits | $816,778,000 | 28 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $801,853,000 | 40 |
| 2003-03-31 | Rank | |
| Total deposits | $18,179,450,000 | 44 |
| Deposits held in domestic offices | $17,437,871,000 | 45 |
| Individuals, partnerships, and corporations | $16,854,997,000 | 42 |
| U.S. Government | $212,000 | 404 |
| States and political subdivisions in the U.S. | $550,152,000 | 49 |
| Commercial banks and other depository institutions in U.S. | $31,945,000 | 201 |
| Banks in foreign countries | $565,000 | 90 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $741,579,000 | 42 |
| Memoranda: | ||
| Transaction accounts | $2,599,764,000 | 36 |
| Demand deposits | $2,258,723,000 | 31 |
| Nontransaction accounts | $14,838,107,000 | 38 |
| Money market deposit accounts (MMDAs) | $6,321,016,000 | 38 |
| Other savings deposits (excluding MMDAs) | $2,987,316,000 | 34 |
| Total time deposits | $5,529,775,000 | 33 |
| Total time and savings deposits | $15,179,148,000 | 43 |
| Noninterest-bearing deposits | $3,284,572,000 | 44 |
| Interest-bearing deposits | $14,153,299,000 | 39 |
| Retail deposits | $15,353,021,000 | 42 |
| Estimated insured deposits | $11,437,623,000 | 39 |
| IRAs and Keogh plan accounts | $671,291,000 | 49 |
| Brokered deposits | $1,207,814,000 | 35 |
| Fully insured brokered deposits | $827,814,000 | 29 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $741,579,000 | 41 |
| 2002-12-31 | Rank | |
| Total deposits | $18,126,996,000 | 41 |
| Deposits held in domestic offices | $17,161,428,000 | 41 |
| Individuals, partnerships, and corporations | $16,716,076,000 | 39 |
| U.S. Government | $112,000 | 1,021 |
| States and political subdivisions in the U.S. | $422,021,000 | 63 |
| Commercial banks and other depository institutions in U.S. | $22,867,000 | 264 |
| Banks in foreign countries | $352,000 | 106 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | $965,568,000 | 40 |
| Memoranda: | ||
| Transaction accounts | $2,687,304,000 | 33 |
| Demand deposits | $2,384,755,000 | 32 |
| Nontransaction accounts | $14,474,124,000 | 37 |
| Money market deposit accounts (MMDAs) | $5,838,535,000 | 40 |
| Other savings deposits (excluding MMDAs) | $2,854,571,000 | 34 |
| Total time deposits | $5,781,018,000 | 33 |
| Total time and savings deposits | $14,776,673,000 | 43 |
| Noninterest-bearing deposits | $3,263,222,000 | 43 |
| Interest-bearing deposits | $13,898,206,000 | 36 |
| Retail deposits | $15,256,451,000 | 40 |
| Estimated insured deposits | $11,368,218,000 | 39 |
| IRAs and Keogh plan accounts | $688,875,000 | 45 |
| Brokered deposits | $1,092,754,000 | 37 |
| Fully insured brokered deposits | $787,754,000 | 31 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 37 |
| Interest-bearing deposits | $965,568,000 | 39 |
| 2001-12-31 | Rank | |
| Total deposits | $20,438,786,000 | 37 |
| Deposits held in domestic offices | $20,052,018,000 | 34 |
| Individuals, partnerships, and corporations | $19,464,517,000 | 33 |
| U.S. Government | $841,000 | 229 |
| States and political subdivisions in the U.S. | $563,549,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $22,033,000 | 216 |
| Banks in foreign countries | $1,078,000 | 90 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | $386,768,000 | 51 |
| Memoranda: | ||
| Transaction accounts | $3,215,268,000 | 32 |
| Demand deposits | $2,798,575,000 | 30 |
| Nontransaction accounts | $16,836,750,000 | 26 |
| Money market deposit accounts (MMDAs) | $6,216,655,000 | 33 |
| Other savings deposits (excluding MMDAs) | $3,483,167,000 | 25 |
| Total time deposits | $7,136,928,000 | 27 |
| Total time and savings deposits | $17,253,443,000 | 33 |
| Noninterest-bearing deposits | $3,826,443,000 | 34 |
| Interest-bearing deposits | $16,225,575,000 | 31 |
| Retail deposits | $18,689,280,000 | 27 |
| Estimated insured deposits | $15,699,195,000 | 28 |
| IRAs and Keogh plan accounts | $874,672,000 | 40 |
| Brokered deposits | $137,915,000 | 126 |
| Fully insured brokered deposits | $115,000,000 | 123 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 38 |
| Interest-bearing deposits | $386,768,000 | 50 |
| 2000-12-31 | Rank | |
| Total deposits | $20,084,074,000 | 36 |
| Deposits held in domestic offices | $19,441,228,000 | 33 |
| Individuals, partnerships, and corporations | $18,694,552,000 | 33 |
| U.S. Government | $3,574,000 | 87 |
| States and political subdivisions in the U.S. | $709,652,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $32,406,000 | 157 |
| Banks in foreign countries | $1,044,000 | 89 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $642,846,000 | 50 |
| Memoranda: | ||
| Transaction accounts | $3,816,706,000 | 20 |
| Demand deposits | $3,139,695,000 | 24 |
| Nontransaction accounts | $15,624,522,000 | 29 |
| Money market deposit accounts (MMDAs) | $4,390,161,000 | 36 |
| Other savings deposits (excluding MMDAs) | $3,519,221,000 | 18 |
| Total time deposits | $7,715,140,000 | 29 |
| Total time and savings deposits | $16,301,533,000 | 34 |
| Noninterest-bearing deposits | $3,139,695,000 | 37 |
| Interest-bearing deposits | $16,301,533,000 | 28 |
| Retail deposits | $17,664,574,000 | 30 |
| Estimated insured deposits | $15,385,799,000 | 28 |
| IRAs and Keogh plan accounts | $920,553,000 | 42 |
| Brokered deposits | $256,106,000 | 95 |
| Fully insured brokered deposits | $104,106,000 | 143 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 42 |
| Interest-bearing deposits | $642,846,000 | 48 |
| 1999-12-31 | Rank | |
| Total deposits | $19,910,423,000 | 32 |
| Deposits held in domestic offices | $19,034,320,000 | 28 |
| Individuals, partnerships, and corporations | $18,151,649,000 | 27 |
| U.S. Government | $3,024,000 | 103 |
| States and political subdivisions in the U.S. | $838,130,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $39,393,000 | 139 |
| Banks in foreign countries | $2,124,000 | 84 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $876,103,000 | 44 |
| Memoranda: | ||
| Transaction accounts | $5,542,123,000 | 18 |
| Demand deposits | $3,639,695,000 | 21 |
| Nontransaction accounts | $13,492,197,000 | 29 |
| Money market deposit accounts (MMDAs) | $2,147,702,000 | 61 |
| Other savings deposits (excluding MMDAs) | $3,676,102,000 | 19 |
| Total time deposits | $7,668,393,000 | 23 |
| Total time and savings deposits | $15,394,625,000 | 29 |
| Noninterest-bearing deposits | $3,639,695,000 | 29 |
| Interest-bearing deposits | $15,394,625,000 | 25 |
| Retail deposits | $16,913,193,000 | 29 |
| Estimated insured deposits | $14,793,631,000 | 23 |
| IRAs and Keogh plan accounts | $954,129,000 | 37 |
| Brokered deposits | $530,035,000 | 49 |
| Fully insured brokered deposits | $64,935,000 | 148 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $876,103,000 | 43 |
| 1998-12-31 | Rank | |
| Total deposits | $19,911,968,000 | 32 |
| Deposits held in domestic offices | $19,349,585,000 | 26 |
| Individuals, partnerships, and corporations | $18,458,158,000 | 26 |
| U.S. Government | $5,876,000 | 78 |
| States and political subdivisions in the U.S. | $804,057,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $80,344,000 | 96 |
| Banks in foreign countries | $1,150,000 | 109 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | $562,383,000 | 51 |
| Memoranda: | ||
| Transaction accounts | $4,031,556,000 | 27 |
| Demand deposits | $3,230,132,000 | 30 |
| Nontransaction accounts | $15,318,029,000 | 21 |
| Money market deposit accounts (MMDAs) | $3,916,823,000 | 33 |
| Other savings deposits (excluding MMDAs) | $3,515,163,000 | 16 |
| Total time deposits | $7,886,043,000 | 19 |
| Total time and savings deposits | $16,119,453,000 | 24 |
| Noninterest-bearing deposits | $3,230,132,000 | 37 |
| Interest-bearing deposits | $16,119,453,000 | 22 |
| Retail deposits | $17,553,992,000 | 28 |
| Estimated insured deposits | $15,496,563,000 | 20 |
| IRAs and Keogh plan accounts | $1,067,910,000 | 30 |
| Brokered deposits | $4,293,000 | 534 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 43 |
| Interest-bearing deposits | $562,383,000 | 50 |
| 1997-12-31 | Rank | |
| Total deposits | $18,310,814,000 | 32 |
| Deposits held in domestic offices | $17,507,310,000 | 29 |
| Individuals, partnerships, and corporations | $17,000,637,000 | 27 |
| U.S. Government | $17,065,000 | 46 |
| States and political subdivisions in the U.S. | $421,107,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $66,934,000 | 102 |
| Banks in foreign countries | $1,567,000 | 108 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | $803,504,000 | 46 |
| Memoranda: | ||
| Transaction accounts | $3,614,097,000 | 32 |
| Demand deposits | $2,717,516,000 | 36 |
| Nontransaction accounts | $13,893,213,000 | 22 |
| Money market deposit accounts (MMDAs) | $2,862,358,000 | 38 |
| Other savings deposits (excluding MMDAs) | $3,012,115,000 | 18 |
| Total time deposits | $8,018,740,000 | 20 |
| Total time and savings deposits | $14,789,794,000 | 26 |
| Noninterest-bearing deposits | $2,717,516,000 | 37 |
| Interest-bearing deposits | $14,789,794,000 | 26 |
| Retail deposits | $15,600,028,000 | 30 |
| Estimated insured deposits | $12,799,041,000 | 27 |
| IRAs and Keogh plan accounts | $1,014,289,000 | 31 |
| Brokered deposits | $484,665,000 | 37 |
| Fully insured brokered deposits | $7,012,000 | 346 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $803,504,000 | 45 |
| 1996-12-31 | Rank | |
| Total deposits | $8,432,557,000 | 68 |
| Deposits held in domestic offices | $7,970,189,000 | 67 |
| Individuals, partnerships, and corporations | $7,835,657,000 | 61 |
| U.S. Government | $18,505,000 | 70 |
| States and political subdivisions in the U.S. | $101,683,000 | 175 |
| Commercial banks and other depository institutions in U.S. | $8,976,000 | 370 |
| Banks in foreign countries | $5,368,000 | 87 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $462,368,000 | 55 |
| Memoranda: | ||
| Transaction accounts | $2,632,650,000 | 50 |
| Demand deposits | $1,665,569,000 | 65 |
| Nontransaction accounts | $5,337,539,000 | 61 |
| Money market deposit accounts (MMDAs) | $538,826,000 | 175 |
| Other savings deposits (excluding MMDAs) | $1,868,784,000 | 32 |
| Total time deposits | $2,929,929,000 | 62 |
| Total time and savings deposits | $6,304,620,000 | 66 |
| Noninterest-bearing deposits | $1,765,207,000 | 62 |
| Interest-bearing deposits | $6,204,982,000 | 67 |
| Retail deposits | $7,664,961,000 | 56 |
| Estimated insured deposits | $6,579,055,000 | 57 |
| IRAs and Keogh plan accounts | $513,760,000 | 75 |
| Brokered deposits | $0 | 1,325 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 45 |
| Interest-bearing deposits | $462,368,000 | 54 |
| 1995-12-31 | Rank | |
| Total deposits | $8,190,521,000 | 67 |
| Deposits held in domestic offices | $7,803,006,000 | 64 |
| Individuals, partnerships, and corporations | $7,666,462,000 | 60 |
| U.S. Government | $17,370,000 | 93 |
| States and political subdivisions in the U.S. | $106,470,000 | 162 |
| Commercial banks and other depository institutions in U.S. | $9,523,000 | 376 |
| Banks in foreign countries | $3,181,000 | 101 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | $387,515,000 | 64 |
| Memoranda: | ||
| Transaction accounts | $1,576,903,000 | 90 |
| Demand deposits | $1,422,205,000 | 76 |
| Nontransaction accounts | $6,226,103,000 | 46 |
| Money market deposit accounts (MMDAs) | $1,634,125,000 | 58 |
| Other savings deposits (excluding MMDAs) | $1,527,068,000 | 37 |
| Total time deposits | $3,064,910,000 | 52 |
| Total time and savings deposits | $6,380,801,000 | 61 |
| Noninterest-bearing deposits | $1,524,468,000 | 74 |
| Interest-bearing deposits | $6,278,538,000 | 63 |
| Retail deposits | $7,512,026,000 | 56 |
| Estimated insured deposits | $6,609,886,000 | 56 |
| IRAs and Keogh plan accounts | $534,507,000 | 72 |
| Brokered deposits | $4,000,000 | 467 |
| Fully insured brokered deposits | $4,000,000 | 397 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 47 |
| Interest-bearing deposits | $387,515,000 | 64 |
| 1994-12-31 | Rank | |
| Total deposits | $7,422,923,000 | 67 |
| Deposits held in domestic offices | $6,934,968,000 | 68 |
| Individuals, partnerships, and corporations | $6,772,512,000 | 68 |
| U.S. Government | $21,492,000 | 79 |
| States and political subdivisions in the U.S. | $112,323,000 | 138 |
| Commercial banks and other depository institutions in U.S. | $27,589,000 | 216 |
| Banks in foreign countries | $1,052,000 | 141 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | $487,955,000 | 65 |
| Memoranda: | ||
| Transaction accounts | $2,398,567,000 | 62 |
| Demand deposits | $1,499,558,000 | 69 |
| Nontransaction accounts | $4,536,401,000 | 62 |
| Money market deposit accounts (MMDAs) | $745,159,000 | 111 |
| Other savings deposits (excluding MMDAs) | $1,351,898,000 | 36 |
| Total time deposits | $2,439,344,000 | 58 |
| Total time and savings deposits | $5,435,410,000 | 72 |
| Noninterest-bearing deposits | $1,499,558,000 | 71 |
| Interest-bearing deposits | $5,435,410,000 | 72 |
| Retail deposits | $6,693,848,000 | 60 |
| Estimated insured deposits | $5,767,711,000 | 65 |
| IRAs and Keogh plan accounts | $449,321,000 | 90 |
| Brokered deposits | $9,512,000 | 295 |
| Fully insured brokered deposits | $9,512,000 | 247 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $487,955,000 | 65 |
| 1993-12-31 | Rank | |
| Total deposits | $7,524,538,000 | 61 |
| Deposits held in domestic offices | $7,121,248,000 | 62 |
| Individuals, partnerships, and corporations | $6,964,764,000 | 59 |
| U.S. Government | $18,578,000 | 88 |
| States and political subdivisions in the U.S. | $124,402,000 | 125 |
| Commercial banks and other depository institutions in U.S. | $11,496,000 | 387 |
| Banks in foreign countries | $2,008,000 | 121 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | $403,290,000 | 56 |
| Memoranda: | ||
| Transaction accounts | $2,358,984,000 | 61 |
| Demand deposits | $1,467,370,000 | 68 |
| Nontransaction accounts | $4,762,264,000 | 50 |
| Money market deposit accounts (MMDAs) | $839,827,000 | 100 |
| Other savings deposits (excluding MMDAs) | $1,798,588,000 | 26 |
| Total time deposits | $2,123,849,000 | 56 |
| Total time and savings deposits | $5,653,878,000 | 64 |
| Noninterest-bearing deposits | $1,467,370,000 | 70 |
| Interest-bearing deposits | $5,653,878,000 | 64 |
| Retail deposits | $6,889,314,000 | 59 |
| Estimated insured deposits | $5,633,205,000 | 65 |
| IRAs and Keogh plan accounts | $453,563,000 | 85 |
| Brokered deposits | $500,000 | 837 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $403,290,000 | 54 |
| 1992-12-31 | Rank | |
| Total deposits | $7,464,248,000 | 61 |
| Deposits held in domestic offices | $7,132,243,000 | 58 |
| Individuals, partnerships, and corporations | $6,970,509,000 | 57 |
| U.S. Government | $15,888,000 | 101 |
| States and political subdivisions in the U.S. | $129,275,000 | 110 |
| Commercial banks and other depository institutions in U.S. | $14,783,000 | 356 |
| Banks in foreign countries | $1,788,000 | 120 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | $332,005,000 | 56 |
| Memoranda: | ||
| Transaction accounts | $2,227,428,000 | 60 |
| Demand deposits | $1,369,295,000 | 67 |
| Nontransaction accounts | $4,904,815,000 | 42 |
| Money market deposit accounts (MMDAs) | $861,838,000 | 94 |
| Other savings deposits (excluding MMDAs) | $1,428,644,000 | 30 |
| Total time deposits | $2,614,333,000 | 41 |
| Total time and savings deposits | $5,762,948,000 | 62 |
| Noninterest-bearing deposits | $1,369,295,000 | 68 |
| Interest-bearing deposits | $5,762,948,000 | 62 |
| Retail deposits | $6,672,259,000 | 56 |
| Estimated insured deposits | $5,787,562,000 | 57 |
| IRAs and Keogh plan accounts | $457,573,000 | 79 |
| Brokered deposits | $154,500,000 | 71 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $332,005,000 | 54 |