Home > USAA Federal Savings Bank > Total Deposits
USAA Federal Savings Bank, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $97,383,000,000 | 28 |
| Deposits held in domestic offices | $97,383,000,000 | 27 |
| 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 | $12,115,000,000 | 48 |
| Demand deposits | $409,000,000 | 518 |
| Nontransaction accounts | $85,268,000,000 | 18 |
| Money market deposit accounts (MMDAs) | $74,009,000,000 | 11 |
| Other savings deposits (excluding MMDAs) | $0 | 4,391 |
| Total time deposits | $11,259,000,000 | 32 |
| Total time and savings deposits | $96,974,000,000 | 19 |
| Noninterest-bearing deposits | $379,000,000 | 542 |
| Interest-bearing deposits | $97,004,000,000 | 25 |
| Retail deposits | $94,571,000,000 | 24 |
| Estimated insured deposits | $91,312,000,000 | 21 |
| IRAs and Keogh plan accounts | $449,000,000 | 55 |
| Brokered deposits | $1,059,000,000 | 102 |
| Fully insured brokered deposits | $1,059,000,000 | 100 |
| 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 | $97,162,000,000 | 28 |
| Deposits held in domestic offices | $97,162,000,000 | 27 |
| 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 | $12,953,000,000 | 46 |
| Demand deposits | $438,000,000 | 495 |
| Nontransaction accounts | $84,209,000,000 | 19 |
| Money market deposit accounts (MMDAs) | $74,772,000,000 | 12 |
| Other savings deposits (excluding MMDAs) | $0 | 4,419 |
| Total time deposits | $9,437,000,000 | 37 |
| Total time and savings deposits | $96,724,000,000 | 19 |
| Noninterest-bearing deposits | $426,000,000 | 506 |
| Interest-bearing deposits | $96,736,000,000 | 26 |
| Retail deposits | $94,993,000,000 | 26 |
| Estimated insured deposits | $91,144,000,000 | 22 |
| IRAs and Keogh plan accounts | $462,000,000 | 55 |
| Brokered deposits | $583,000,000 | 161 |
| Fully insured brokered deposits | $583,000,000 | 159 |
| 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 | $98,685,000,000 | 28 |
| Deposits held in domestic offices | $98,685,000,000 | 27 |
| 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 | $13,216,000,000 | 44 |
| Demand deposits | $430,000,000 | 490 |
| Nontransaction accounts | $85,469,000,000 | 19 |
| Money market deposit accounts (MMDAs) | $78,154,000,000 | 12 |
| Other savings deposits (excluding MMDAs) | $0 | 4,447 |
| Total time deposits | $7,315,000,000 | 48 |
| Total time and savings deposits | $98,255,000,000 | 19 |
| Noninterest-bearing deposits | $421,000,000 | 509 |
| Interest-bearing deposits | $98,264,000,000 | 25 |
| Retail deposits | $97,373,000,000 | 26 |
| Estimated insured deposits | $92,465,000,000 | 21 |
| IRAs and Keogh plan accounts | $472,000,000 | 53 |
| Brokered deposits | $0 | 1,935 |
| Fully insured brokered deposits | $0 | 1,706 |
| 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 | $102,832,000,000 | 29 |
| Deposits held in domestic offices | $102,832,000,000 | 28 |
| 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 | $15,381,000,000 | 44 |
| Demand deposits | $395,000,000 | 538 |
| Nontransaction accounts | $87,451,000,000 | 21 |
| Money market deposit accounts (MMDAs) | $82,078,000,000 | 13 |
| Other savings deposits (excluding MMDAs) | $0 | 4,506 |
| Total time deposits | $5,373,000,000 | 52 |
| Total time and savings deposits | $102,437,000,000 | 17 |
| Noninterest-bearing deposits | $381,000,000 | 579 |
| Interest-bearing deposits | $102,451,000,000 | 23 |
| Retail deposits | $101,843,000,000 | 26 |
| Estimated insured deposits | $95,937,000,000 | 20 |
| IRAs and Keogh plan accounts | $491,000,000 | 54 |
| Brokered deposits | $87,000,000 | 482 |
| Fully insured brokered deposits | $87,000,000 | 449 |
| 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 | $102,056,000,000 | 30 |
| Deposits held in domestic offices | $102,056,000,000 | 29 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 40 |
| Memoranda: | ||
| Transaction accounts | $13,281,000,000 | 43 |
| Demand deposits | $375,000,000 | 571 |
| Nontransaction accounts | $88,775,000,000 | 21 |
| Money market deposit accounts (MMDAs) | $85,247,000,000 | 14 |
| Other savings deposits (excluding MMDAs) | $0 | 4,540 |
| Total time deposits | $3,528,000,000 | 63 |
| Total time and savings deposits | $101,681,000,000 | 20 |
| Noninterest-bearing deposits | $358,000,000 | 635 |
| Interest-bearing deposits | $101,698,000,000 | 25 |
| Retail deposits | $101,495,000,000 | 27 |
| Estimated insured deposits | $94,489,000,000 | 18 |
| IRAs and Keogh plan accounts | $512,000,000 | 53 |
| Brokered deposits | $0 | 1,776 |
| Fully insured brokered deposits | $0 | 1,576 |
| 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 | $103,583,000,000 | 29 |
| Deposits held in domestic offices | $103,583,000,000 | 28 |
| 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 | $13,969,000,000 | 43 |
| Demand deposits | $411,000,000 | 542 |
| Nontransaction accounts | $89,614,000,000 | 19 |
| Money market deposit accounts (MMDAs) | $86,655,000,000 | 14 |
| Other savings deposits (excluding MMDAs) | $0 | 4,581 |
| Total time deposits | $2,959,000,000 | 58 |
| Total time and savings deposits | $103,172,000,000 | 18 |
| Noninterest-bearing deposits | $390,000,000 | 621 |
| Interest-bearing deposits | $103,193,000,000 | 21 |
| Retail deposits | $103,151,000,000 | 27 |
| Estimated insured deposits | $95,712,000,000 | 18 |
| IRAs and Keogh plan accounts | $534,000,000 | 55 |
| Brokered deposits | $0 | 1,684 |
| Fully insured brokered deposits | $0 | 1,497 |
| 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 | $106,920,000,000 | 29 |
| Deposits held in domestic offices | $106,920,000,000 | 28 |
| Individuals, partnerships, and corporations | $106,920,000,000 | 28 |
| U.S. Government | $0 | 821 |
| States and political subdivisions in the U.S. | $0 | 4,411 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,175 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $0 | 40 |
| Memoranda: | ||
| Transaction accounts | $13,669,000,000 | 45 |
| Demand deposits | $1,777,000,000 | 165 |
| Nontransaction accounts | $93,251,000,000 | 21 |
| Money market deposit accounts (MMDAs) | $90,216,000,000 | 15 |
| Other savings deposits (excluding MMDAs) | $0 | 4,650 |
| Total time deposits | $3,035,000,000 | 51 |
| Total time and savings deposits | $105,143,000,000 | 21 |
| Noninterest-bearing deposits | $2,664,000,000 | 142 |
| Interest-bearing deposits | $104,256,000,000 | 20 |
| Retail deposits | $106,493,000,000 | 27 |
| Estimated insured deposits | $98,607,000,000 | 15 |
| IRAs and Keogh plan accounts | $551,000,000 | 54 |
| Brokered deposits | $0 | 1,600 |
| Fully insured brokered deposits | $0 | 1,441 |
| 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 | $110,289,000,000 | 29 |
| Deposits held in domestic offices | $110,289,000,000 | 28 |
| Individuals, partnerships, and corporations | $110,289,000,000 | 28 |
| U.S. Government | $0 | 814 |
| States and political subdivisions in the U.S. | $0 | 4,427 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,185 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $0 | 43 |
| Memoranda: | ||
| Transaction accounts | $15,487,000,000 | 44 |
| Demand deposits | $2,178,000,000 | 141 |
| Nontransaction accounts | $94,802,000,000 | 22 |
| Money market deposit accounts (MMDAs) | $91,530,000,000 | 17 |
| Other savings deposits (excluding MMDAs) | $0 | 4,678 |
| Total time deposits | $3,272,000,000 | 45 |
| Total time and savings deposits | $108,111,000,000 | 21 |
| Noninterest-bearing deposits | $3,032,000,000 | 130 |
| Interest-bearing deposits | $107,257,000,000 | 20 |
| Retail deposits | $101,101,000,000 | 29 |
| Estimated insured deposits | $101,210,000,000 | 15 |
| IRAs and Keogh plan accounts | $575,000,000 | 54 |
| Brokered deposits | $10,600,000,000 | 11 |
| Fully insured brokered deposits | $8,721,000,000 | 12 |
| 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 | $105,070,590,000 | 30 |
| Deposits held in domestic offices | $105,070,590,000 | 29 |
| Individuals, partnerships, and corporations | $105,070,590,000 | 28 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $0 | 4,471 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,220 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $15,129,840,000 | 39 |
| Demand deposits | $2,259,381,000 | 136 |
| Nontransaction accounts | $89,940,750,000 | 23 |
| Money market deposit accounts (MMDAs) | $86,407,839,000 | 17 |
| Other savings deposits (excluding MMDAs) | $0 | 4,718 |
| Total time deposits | $3,532,911,000 | 45 |
| Total time and savings deposits | $102,811,209,000 | 22 |
| Noninterest-bearing deposits | $2,944,034,000 | 136 |
| Interest-bearing deposits | $102,126,556,000 | 22 |
| Retail deposits | $96,189,018,000 | 29 |
| Estimated insured deposits | $96,306,529,000 | 13 |
| IRAs and Keogh plan accounts | $596,067,000 | 52 |
| Brokered deposits | $10,214,456,000 | 11 |
| Fully insured brokered deposits | $8,363,106,000 | 14 |
| 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 | $103,244,241,000 | 29 |
| Deposits held in domestic offices | $103,244,241,000 | 28 |
| Individuals, partnerships, and corporations | $103,244,241,000 | 27 |
| U.S. Government | $0 | 842 |
| States and political subdivisions in the U.S. | $0 | 4,540 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,259 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $0 | 42 |
| Memoranda: | ||
| Transaction accounts | $13,836,569,000 | 38 |
| Demand deposits | $2,595,378,000 | 119 |
| Nontransaction accounts | $89,407,672,000 | 23 |
| Money market deposit accounts (MMDAs) | $85,625,628,000 | 15 |
| Other savings deposits (excluding MMDAs) | $0 | 4,792 |
| Total time deposits | $3,782,044,000 | 44 |
| Total time and savings deposits | $100,648,863,000 | 20 |
| Noninterest-bearing deposits | $3,325,006,000 | 121 |
| Interest-bearing deposits | $99,919,235,000 | 21 |
| Retail deposits | $94,154,485,000 | 29 |
| Estimated insured deposits | $95,484,033,000 | 13 |
| IRAs and Keogh plan accounts | $621,482,000 | 53 |
| Brokered deposits | $10,265,837,000 | 16 |
| Fully insured brokered deposits | $8,527,500,000 | 16 |
| 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 | $101,196,467,000 | 29 |
| Deposits held in domestic offices | $101,196,467,000 | 28 |
| Individuals, partnerships, and corporations | $101,196,467,000 | 27 |
| U.S. Government | $0 | 841 |
| States and political subdivisions in the U.S. | $0 | 4,578 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,285 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $13,919,306,000 | 39 |
| Demand deposits | $2,934,845,000 | 97 |
| Nontransaction accounts | $87,277,161,000 | 22 |
| Money market deposit accounts (MMDAs) | $83,187,099,000 | 15 |
| Other savings deposits (excluding MMDAs) | $0 | 4,826 |
| Total time deposits | $4,090,062,000 | 43 |
| Total time and savings deposits | $98,261,622,000 | 20 |
| Noninterest-bearing deposits | $3,588,973,000 | 110 |
| Interest-bearing deposits | $97,607,495,000 | 21 |
| Retail deposits | $92,089,356,000 | 28 |
| Estimated insured deposits | $93,896,530,000 | 13 |
| IRAs and Keogh plan accounts | $642,463,000 | 51 |
| Brokered deposits | $10,218,212,000 | 18 |
| Fully insured brokered deposits | $8,479,242,000 | 19 |
| 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 | $102,458,634,000 | 30 |
| Deposits held in domestic offices | $102,458,634,000 | 28 |
| Individuals, partnerships, and corporations | $102,458,634,000 | 26 |
| U.S. Government | $0 | 837 |
| States and political subdivisions in the U.S. | $0 | 4,602 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,298 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: | ||
| Transaction accounts | $15,880,272,000 | 33 |
| Demand deposits | $3,508,590,000 | 80 |
| Nontransaction accounts | $86,578,362,000 | 27 |
| Money market deposit accounts (MMDAs) | $82,241,743,000 | 16 |
| Other savings deposits (excluding MMDAs) | $0 | 4,853 |
| Total time deposits | $4,336,618,000 | 44 |
| Total time and savings deposits | $98,950,044,000 | 22 |
| Noninterest-bearing deposits | $4,150,024,000 | 99 |
| Interest-bearing deposits | $98,308,610,000 | 20 |
| Retail deposits | $92,930,504,000 | 27 |
| Estimated insured deposits | $95,234,200,000 | 13 |
| IRAs and Keogh plan accounts | $665,002,000 | 52 |
| Brokered deposits | $10,592,257,000 | 23 |
| Fully insured brokered deposits | $8,857,835,000 | 24 |
| 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 | $94,445,092,000 | 30 |
| Deposits held in domestic offices | $94,445,092,000 | 28 |
| Individuals, partnerships, and corporations | $94,445,092,000 | 28 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $0 | 4,626 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,323 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $13,018,502,000 | 35 |
| Demand deposits | $2,656,370,000 | 86 |
| Nontransaction accounts | $81,426,590,000 | 26 |
| Money market deposit accounts (MMDAs) | $76,721,759,000 | 18 |
| Other savings deposits (excluding MMDAs) | $0 | 4,876 |
| Total time deposits | $4,704,831,000 | 47 |
| Total time and savings deposits | $91,788,722,000 | 21 |
| Noninterest-bearing deposits | $3,342,850,000 | 106 |
| Interest-bearing deposits | $91,102,243,000 | 22 |
| Retail deposits | $85,483,336,000 | 28 |
| Estimated insured deposits | $87,778,161,000 | 14 |
| IRAs and Keogh plan accounts | $678,202,000 | 52 |
| Brokered deposits | $9,881,982,000 | 25 |
| Fully insured brokered deposits | $8,226,163,000 | 24 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-09-30 | Rank | |
| Total deposits | $88,067,243,000 | 29 |
| Deposits held in domestic offices | $88,067,243,000 | 27 |
| Individuals, partnerships, and corporations | $88,067,243,000 | 27 |
| U.S. Government | $0 | 867 |
| States and political subdivisions in the U.S. | $0 | 4,656 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,343 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $12,014,726,000 | 36 |
| Demand deposits | $2,725,504,000 | 80 |
| Nontransaction accounts | $76,052,517,000 | 27 |
| Money market deposit accounts (MMDAs) | $71,024,829,000 | 18 |
| Other savings deposits (excluding MMDAs) | $0 | 4,907 |
| Total time deposits | $5,027,688,000 | 49 |
| Total time and savings deposits | $85,341,739,000 | 23 |
| Noninterest-bearing deposits | $3,309,396,000 | 107 |
| Interest-bearing deposits | $84,757,847,000 | 23 |
| Retail deposits | $79,429,845,000 | 27 |
| Estimated insured deposits | $82,256,135,000 | 14 |
| IRAs and Keogh plan accounts | $695,088,000 | 52 |
| Brokered deposits | $9,361,174,000 | 24 |
| Fully insured brokered deposits | $7,821,374,000 | 23 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-06-30 | Rank | |
| Total deposits | $86,193,240,000 | 29 |
| Deposits held in domestic offices | $86,193,240,000 | 27 |
| Individuals, partnerships, and corporations | $86,193,240,000 | 27 |
| U.S. Government | $0 | 863 |
| States and political subdivisions in the U.S. | $0 | 4,690 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,368 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $11,768,738,000 | 36 |
| Demand deposits | $2,503,402,000 | 81 |
| Nontransaction accounts | $74,424,502,000 | 27 |
| Money market deposit accounts (MMDAs) | $69,090,150,000 | 17 |
| Other savings deposits (excluding MMDAs) | $0 | 4,943 |
| Total time deposits | $5,334,351,000 | 48 |
| Total time and savings deposits | $83,689,838,000 | 23 |
| Noninterest-bearing deposits | $3,049,333,000 | 107 |
| Interest-bearing deposits | $83,143,907,000 | 23 |
| Retail deposits | $77,595,665,000 | 27 |
| Estimated insured deposits | $75,933,448,000 | 17 |
| IRAs and Keogh plan accounts | $708,232,000 | 52 |
| Brokered deposits | $9,298,215,000 | 23 |
| Fully insured brokered deposits | $7,712,315,000 | 21 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-03-31 | Rank | |
| Total deposits | $82,453,971,000 | 29 |
| Deposits held in domestic offices | $82,453,971,000 | 27 |
| Individuals, partnerships, and corporations | $82,453,971,000 | 27 |
| U.S. Government | $0 | 886 |
| States and political subdivisions in the U.S. | $0 | 4,726 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,403 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $11,008,047,000 | 28 |
| Demand deposits | $2,014,614,000 | 68 |
| Nontransaction accounts | $71,445,924,000 | 28 |
| Money market deposit accounts (MMDAs) | $65,245,169,000 | 18 |
| Other savings deposits (excluding MMDAs) | $0 | 4,994 |
| Total time deposits | $6,200,755,000 | 49 |
| Total time and savings deposits | $80,439,357,000 | 22 |
| Noninterest-bearing deposits | $2,435,373,000 | 108 |
| Interest-bearing deposits | $80,018,598,000 | 22 |
| Retail deposits | $73,786,318,000 | 26 |
| Estimated insured deposits | $72,774,454,000 | 16 |
| IRAs and Keogh plan accounts | $4,113,141,000 | 21 |
| Brokered deposits | $9,180,814,000 | 21 |
| Fully insured brokered deposits | $7,591,581,000 | 24 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-12-31 | Rank | |
| Total deposits | $77,730,624,000 | 29 |
| Deposits held in domestic offices | $77,730,624,000 | 27 |
| Individuals, partnerships, and corporations | $77,730,624,000 | 26 |
| U.S. Government | $0 | 1,019 |
| States and political subdivisions in the U.S. | $0 | 4,791 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,409 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $9,336,434,000 | 28 |
| Demand deposits | $1,680,800,000 | 85 |
| Nontransaction accounts | $68,394,190,000 | 28 |
| Money market deposit accounts (MMDAs) | $62,229,038,000 | 17 |
| Other savings deposits (excluding MMDAs) | $0 | 5,055 |
| Total time deposits | $6,165,153,000 | 47 |
| Total time and savings deposits | $76,049,824,000 | 23 |
| Noninterest-bearing deposits | $2,046,230,000 | 115 |
| Interest-bearing deposits | $75,684,395,000 | 22 |
| Retail deposits | $69,412,485,000 | 26 |
| Estimated insured deposits | $68,644,704,000 | 16 |
| IRAs and Keogh plan accounts | $3,874,336,000 | 19 |
| Brokered deposits | $8,861,486,000 | 21 |
| Fully insured brokered deposits | $7,259,458,000 | 22 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-09-30 | Rank | |
| Total deposits | $76,007,363,000 | 30 |
| Deposits held in domestic offices | $76,007,363,000 | 28 |
| Individuals, partnerships, and corporations | $76,007,363,000 | 27 |
| U.S. Government | $0 | 965 |
| States and political subdivisions in the U.S. | $0 | 4,862 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,416 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $9,059,325,000 | 29 |
| Demand deposits | $1,868,231,000 | 66 |
| Nontransaction accounts | $66,948,038,000 | 29 |
| Money market deposit accounts (MMDAs) | $61,024,967,000 | 17 |
| Other savings deposits (excluding MMDAs) | $0 | 5,133 |
| Total time deposits | $5,923,071,000 | 50 |
| Total time and savings deposits | $74,139,132,000 | 25 |
| Noninterest-bearing deposits | $2,210,148,000 | 110 |
| Interest-bearing deposits | $73,797,215,000 | 23 |
| Retail deposits | $67,697,003,000 | 27 |
| Estimated insured deposits | $67,102,660,000 | 18 |
| IRAs and Keogh plan accounts | $3,824,106,000 | 18 |
| Brokered deposits | $8,905,845,000 | 21 |
| Fully insured brokered deposits | $7,354,084,000 | 21 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-06-30 | Rank | |
| Total deposits | $75,967,374,000 | 30 |
| Deposits held in domestic offices | $75,967,374,000 | 28 |
| Individuals, partnerships, and corporations | $75,967,374,000 | 27 |
| U.S. Government | $0 | 960 |
| States and political subdivisions in the U.S. | $0 | 4,900 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,427 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $9,213,528,000 | 27 |
| Demand deposits | $1,594,766,000 | 73 |
| Nontransaction accounts | $66,753,846,000 | 29 |
| Money market deposit accounts (MMDAs) | $61,197,841,000 | 17 |
| Other savings deposits (excluding MMDAs) | $0 | 5,182 |
| Total time deposits | $5,556,005,000 | 53 |
| Total time and savings deposits | $74,372,608,000 | 24 |
| Noninterest-bearing deposits | $1,944,719,000 | 118 |
| Interest-bearing deposits | $74,022,655,000 | 22 |
| Retail deposits | $68,673,676,000 | 26 |
| Estimated insured deposits | $67,619,922,000 | 17 |
| IRAs and Keogh plan accounts | $3,740,388,000 | 19 |
| Brokered deposits | $7,950,522,000 | 22 |
| Fully insured brokered deposits | $6,438,707,000 | 25 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-03-31 | Rank | |
| Total deposits | $76,457,373,000 | 29 |
| Deposits held in domestic offices | $76,457,373,000 | 27 |
| Individuals, partnerships, and corporations | $76,457,373,000 | 27 |
| U.S. Government | $0 | 998 |
| States and political subdivisions in the U.S. | $0 | 4,946 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,449 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $9,339,564,000 | 26 |
| Demand deposits | $1,328,955,000 | 89 |
| Nontransaction accounts | $67,117,809,000 | 29 |
| Money market deposit accounts (MMDAs) | $61,879,573,000 | 16 |
| Other savings deposits (excluding MMDAs) | $0 | 5,240 |
| Total time deposits | $5,238,236,000 | 55 |
| Total time and savings deposits | $75,128,418,000 | 23 |
| Noninterest-bearing deposits | $1,637,099,000 | 133 |
| Interest-bearing deposits | $74,820,274,000 | 19 |
| Retail deposits | $69,389,288,000 | 26 |
| Estimated insured deposits | $68,144,097,000 | 16 |
| IRAs and Keogh plan accounts | $3,758,569,000 | 21 |
| Brokered deposits | $7,723,079,000 | 25 |
| Fully insured brokered deposits | $6,325,812,000 | 26 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-12-31 | Rank | |
| Total deposits | $71,930,848,000 | 31 |
| Deposits held in domestic offices | $71,930,848,000 | 29 |
| Individuals, partnerships, and corporations | $71,930,848,000 | 27 |
| U.S. Government | $0 | 1,108 |
| States and political subdivisions in the U.S. | $0 | 4,990 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,462 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,982,065,000 | 28 |
| Demand deposits | $1,015,217,000 | 106 |
| Nontransaction accounts | $63,948,783,000 | 29 |
| Money market deposit accounts (MMDAs) | $58,903,037,000 | 18 |
| Other savings deposits (excluding MMDAs) | $0 | 5,282 |
| Total time deposits | $5,045,745,000 | 54 |
| Total time and savings deposits | $70,915,631,000 | 24 |
| Noninterest-bearing deposits | $1,251,856,000 | 156 |
| Interest-bearing deposits | $70,678,992,000 | 21 |
| Retail deposits | $65,515,008,000 | 27 |
| Estimated insured deposits | $64,021,732,000 | 17 |
| IRAs and Keogh plan accounts | $3,889,153,000 | 20 |
| Brokered deposits | $6,990,890,000 | 24 |
| Fully insured brokered deposits | $5,726,379,000 | 29 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-09-30 | Rank | |
| Total deposits | $72,241,593,000 | 29 |
| Deposits held in domestic offices | $72,241,593,000 | 27 |
| Individuals, partnerships, and corporations | $72,241,593,000 | 27 |
| U.S. Government | $0 | 1,011 |
| States and political subdivisions in the U.S. | $0 | 5,052 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,494 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $8,434,243,000 | 27 |
| Demand deposits | $1,364,708,000 | 79 |
| Nontransaction accounts | $63,807,350,000 | 30 |
| Money market deposit accounts (MMDAs) | $58,582,670,000 | 17 |
| Other savings deposits (excluding MMDAs) | $0 | 5,353 |
| Total time deposits | $5,224,680,000 | 52 |
| Total time and savings deposits | $70,876,885,000 | 23 |
| Noninterest-bearing deposits | $1,601,233,000 | 132 |
| Interest-bearing deposits | $70,640,360,000 | 18 |
| Retail deposits | $65,694,941,000 | 27 |
| Estimated insured deposits | $64,196,715,000 | 16 |
| IRAs and Keogh plan accounts | $3,880,714,000 | 18 |
| Brokered deposits | $7,124,557,000 | 23 |
| Fully insured brokered deposits | $5,800,717,000 | 27 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-06-30 | Rank | |
| Total deposits | $72,974,179,000 | 28 |
| Deposits held in domestic offices | $72,974,179,000 | 26 |
| Individuals, partnerships, and corporations | $72,974,179,000 | 26 |
| U.S. Government | $0 | 1,101 |
| States and political subdivisions in the U.S. | $0 | 5,100 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,503 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $8,283,863,000 | 28 |
| Demand deposits | $1,452,096,000 | 77 |
| Nontransaction accounts | $64,690,316,000 | 27 |
| Money market deposit accounts (MMDAs) | $59,061,615,000 | 16 |
| Other savings deposits (excluding MMDAs) | $0 | 5,416 |
| Total time deposits | $5,628,701,000 | 46 |
| Total time and savings deposits | $71,522,083,000 | 23 |
| Noninterest-bearing deposits | $1,554,239,000 | 130 |
| Interest-bearing deposits | $71,419,940,000 | 18 |
| Retail deposits | $65,583,482,000 | 27 |
| Estimated insured deposits | $64,477,540,000 | 17 |
| IRAs and Keogh plan accounts | $3,883,620,000 | 17 |
| Brokered deposits | $8,321,241,000 | 21 |
| Fully insured brokered deposits | $6,531,096,000 | 24 |
| 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 | $73,976,960,000 | 27 |
| Deposits held in domestic offices | $73,976,960,000 | 26 |
| Individuals, partnerships, and corporations | $73,976,960,000 | 26 |
| U.S. Government | $0 | 1,097 |
| States and political subdivisions in the U.S. | $0 | 5,141 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,484 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $8,958,134,000 | 27 |
| Demand deposits | $1,223,562,000 | 91 |
| Nontransaction accounts | $65,018,826,000 | 26 |
| Money market deposit accounts (MMDAs) | $58,983,960,000 | 17 |
| Other savings deposits (excluding MMDAs) | $0 | 5,478 |
| Total time deposits | $6,034,866,000 | 38 |
| Total time and savings deposits | $72,753,398,000 | 22 |
| Noninterest-bearing deposits | $1,282,683,000 | 153 |
| Interest-bearing deposits | $72,694,278,000 | 18 |
| Retail deposits | $66,311,174,000 | 25 |
| Estimated insured deposits | $65,047,515,000 | 16 |
| IRAs and Keogh plan accounts | $3,911,424,000 | 17 |
| Brokered deposits | $8,712,814,000 | 19 |
| Fully insured brokered deposits | $6,684,677,000 | 25 |
| 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 | $71,142,238,000 | 28 |
| Deposits held in domestic offices | $71,142,238,000 | 27 |
| Individuals, partnerships, and corporations | $71,142,238,000 | 26 |
| U.S. Government | $0 | 1,191 |
| States and political subdivisions in the U.S. | $0 | 5,214 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,521 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,541,553,000 | 30 |
| Demand deposits | $977,714,000 | 101 |
| Nontransaction accounts | $63,600,685,000 | 27 |
| Money market deposit accounts (MMDAs) | $57,117,697,000 | 19 |
| Other savings deposits (excluding MMDAs) | $0 | 5,540 |
| Total time deposits | $6,482,988,000 | 36 |
| Total time and savings deposits | $70,164,524,000 | 24 |
| Noninterest-bearing deposits | $986,353,000 | 179 |
| Interest-bearing deposits | $70,155,886,000 | 19 |
| Retail deposits | $63,603,381,000 | 25 |
| Estimated insured deposits | $62,181,385,000 | 17 |
| IRAs and Keogh plan accounts | $4,017,846,000 | 17 |
| Brokered deposits | $8,641,944,000 | 23 |
| Fully insured brokered deposits | $6,429,345,000 | 26 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank | |
| Total deposits | $70,415,753,000 | 28 |
| Deposits held in domestic offices | $70,415,753,000 | 27 |
| Individuals, partnerships, and corporations | $70,415,753,000 | 26 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $0 | 5,267 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,560 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,427,156,000 | 45 |
| Demand deposits | $1,217,966,000 | 83 |
| Nontransaction accounts | $66,988,597,000 | 24 |
| Money market deposit accounts (MMDAs) | $60,127,565,000 | 18 |
| Other savings deposits (excluding MMDAs) | $0 | 5,602 |
| Total time deposits | $6,861,032,000 | 33 |
| Total time and savings deposits | $69,197,787,000 | 24 |
| Noninterest-bearing deposits | $1,228,477,000 | 154 |
| Interest-bearing deposits | $69,187,276,000 | 18 |
| Retail deposits | $62,747,985,000 | 25 |
| Estimated insured deposits | $61,380,103,000 | 17 |
| IRAs and Keogh plan accounts | $4,091,510,000 | 16 |
| Brokered deposits | $8,702,288,000 | 21 |
| Fully insured brokered deposits | $6,476,162,000 | 25 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank | |
| Total deposits | $72,000,203,000 | 27 |
| Deposits held in domestic offices | $72,000,203,000 | 26 |
| Individuals, partnerships, and corporations | $72,000,203,000 | 26 |
| U.S. Government | $0 | 1,163 |
| States and political subdivisions in the U.S. | $0 | 5,319 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,629 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,763,947,000 | 45 |
| Demand deposits | $1,408,281,000 | 76 |
| Nontransaction accounts | $68,236,256,000 | 23 |
| Money market deposit accounts (MMDAs) | $60,683,880,000 | 16 |
| Other savings deposits (excluding MMDAs) | $0 | 5,654 |
| Total time deposits | $7,552,376,000 | 30 |
| Total time and savings deposits | $70,591,922,000 | 23 |
| Noninterest-bearing deposits | $1,281,005,000 | 146 |
| Interest-bearing deposits | $70,719,197,000 | 17 |
| Retail deposits | $64,010,743,000 | 24 |
| Estimated insured deposits | $61,837,229,000 | 17 |
| IRAs and Keogh plan accounts | $4,124,053,000 | 17 |
| Brokered deposits | $8,954,518,000 | 19 |
| Fully insured brokered deposits | $6,517,142,000 | 24 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $72,873,469,000 | 27 |
| Deposits held in domestic offices | $72,873,469,000 | 26 |
| Individuals, partnerships, and corporations | $72,873,469,000 | 26 |
| U.S. Government | $0 | 1,186 |
| States and political subdivisions in the U.S. | $0 | 5,363 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,653 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,737,086,000 | 43 |
| Demand deposits | $1,223,227,000 | 87 |
| Nontransaction accounts | $69,136,383,000 | 22 |
| Money market deposit accounts (MMDAs) | $61,199,234,000 | 16 |
| Other savings deposits (excluding MMDAs) | $0 | 5,716 |
| Total time deposits | $7,937,149,000 | 28 |
| Total time and savings deposits | $71,650,242,000 | 22 |
| Noninterest-bearing deposits | $944,882,000 | 180 |
| Interest-bearing deposits | $71,928,587,000 | 17 |
| Retail deposits | $65,494,394,000 | 24 |
| Estimated insured deposits | $62,351,682,000 | 17 |
| IRAs and Keogh plan accounts | $4,195,123,000 | 18 |
| Brokered deposits | $7,822,742,000 | 21 |
| Fully insured brokered deposits | $5,887,888,000 | 23 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $69,290,232,000 | 28 |
| Deposits held in domestic offices | $69,290,232,000 | 26 |
| Individuals, partnerships, and corporations | $69,290,232,000 | 26 |
| U.S. Government | $0 | 1,254 |
| States and political subdivisions in the U.S. | $0 | 5,417 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,683 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,385,608,000 | 43 |
| Demand deposits | $1,120,271,000 | 89 |
| Nontransaction accounts | $65,904,624,000 | 25 |
| Money market deposit accounts (MMDAs) | $57,639,722,000 | 19 |
| Other savings deposits (excluding MMDAs) | $0 | 5,770 |
| Total time deposits | $8,264,901,000 | 28 |
| Total time and savings deposits | $68,169,961,000 | 24 |
| Noninterest-bearing deposits | $864,885,000 | 192 |
| Interest-bearing deposits | $68,425,347,000 | 20 |
| Retail deposits | $61,919,262,000 | 24 |
| Estimated insured deposits | $59,417,784,000 | 17 |
| IRAs and Keogh plan accounts | $4,210,630,000 | 17 |
| Brokered deposits | $7,774,158,000 | 21 |
| Fully insured brokered deposits | $5,804,912,000 | 23 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $68,067,720,000 | 27 |
| Deposits held in domestic offices | $68,067,720,000 | 26 |
| Individuals, partnerships, and corporations | $68,067,720,000 | 26 |
| U.S. Government | $0 | 1,248 |
| States and political subdivisions in the U.S. | $0 | 5,463 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,707 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,486,613,000 | 45 |
| Demand deposits | $1,404,364,000 | 70 |
| Nontransaction accounts | $64,581,107,000 | 24 |
| Money market deposit accounts (MMDAs) | $56,033,802,000 | 18 |
| Other savings deposits (excluding MMDAs) | $0 | 5,840 |
| Total time deposits | $8,547,304,000 | 26 |
| Total time and savings deposits | $66,663,356,000 | 24 |
| Noninterest-bearing deposits | $1,120,219,000 | 161 |
| Interest-bearing deposits | $66,947,501,000 | 18 |
| Retail deposits | $60,848,673,000 | 24 |
| Estimated insured deposits | $57,958,824,000 | 18 |
| IRAs and Keogh plan accounts | $4,053,103,000 | 17 |
| Brokered deposits | $7,490,236,000 | 21 |
| Fully insured brokered deposits | $5,570,435,000 | 22 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank | |
| Total deposits | $67,612,238,000 | 27 |
| Deposits held in domestic offices | $67,612,238,000 | 26 |
| Individuals, partnerships, and corporations | $67,612,238,000 | 25 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $0 | 5,538 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,751 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,684,938,000 | 44 |
| Demand deposits | $1,423,260,000 | 68 |
| Nontransaction accounts | $63,927,300,000 | 23 |
| Money market deposit accounts (MMDAs) | $55,173,878,000 | 18 |
| Other savings deposits (excluding MMDAs) | $0 | 5,917 |
| Total time deposits | $8,753,423,000 | 25 |
| Total time and savings deposits | $66,188,978,000 | 23 |
| Noninterest-bearing deposits | $1,167,922,000 | 148 |
| Interest-bearing deposits | $66,444,316,000 | 17 |
| Retail deposits | $60,351,787,000 | 22 |
| Estimated insured deposits | $57,907,315,000 | 18 |
| IRAs and Keogh plan accounts | $3,859,289,000 | 18 |
| Brokered deposits | $7,385,397,000 | 19 |
| Fully insured brokered deposits | $5,580,731,000 | 22 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-03-31 | Rank | |
| Total deposits | $67,257,795,000 | 27 |
| Deposits held in domestic offices | $67,257,795,000 | 26 |
| Individuals, partnerships, and corporations | $67,257,795,000 | 25 |
| U.S. Government | $0 | 1,159 |
| States and political subdivisions in the U.S. | $0 | 5,586 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,778 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,634,862,000 | 44 |
| Demand deposits | $1,244,520,000 | 74 |
| Nontransaction accounts | $63,622,933,000 | 22 |
| Money market deposit accounts (MMDAs) | $54,740,743,000 | 18 |
| Other savings deposits (excluding MMDAs) | $0 | 5,979 |
| Total time deposits | $8,882,190,000 | 26 |
| Total time and savings deposits | $66,013,275,000 | 22 |
| Noninterest-bearing deposits | $923,389,000 | 174 |
| Interest-bearing deposits | $66,334,406,000 | 17 |
| Retail deposits | $59,998,803,000 | 22 |
| Estimated insured deposits | $57,871,659,000 | 18 |
| IRAs and Keogh plan accounts | $3,861,832,000 | 17 |
| Brokered deposits | $7,410,678,000 | 19 |
| Fully insured brokered deposits | $5,575,030,000 | 25 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-12-31 | Rank | |
| Total deposits | $63,451,104,000 | 28 |
| Deposits held in domestic offices | $63,451,104,000 | 27 |
| Individuals, partnerships, and corporations | $63,451,104,000 | 25 |
| U.S. Government | $0 | 1,296 |
| States and political subdivisions in the U.S. | $0 | 5,629 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,841 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,037,742,000 | 49 |
| Demand deposits | $896,714,000 | 92 |
| Nontransaction accounts | $60,413,362,000 | 25 |
| Money market deposit accounts (MMDAs) | $51,307,920,000 | 18 |
| Other savings deposits (excluding MMDAs) | $0 | 6,036 |
| Total time deposits | $9,105,443,000 | 25 |
| Total time and savings deposits | $62,554,390,000 | 23 |
| Noninterest-bearing deposits | $710,838,000 | 205 |
| Interest-bearing deposits | $62,740,267,000 | 20 |
| Retail deposits | $56,546,019,000 | 23 |
| Estimated insured deposits | $54,528,475,000 | 18 |
| IRAs and Keogh plan accounts | $3,856,347,000 | 17 |
| Brokered deposits | $6,955,644,000 | 24 |
| Fully insured brokered deposits | $5,160,556,000 | 28 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-09-30 | Rank | |
| Total deposits | $62,514,278,000 | 27 |
| Deposits held in domestic offices | $62,514,278,000 | 26 |
| Individuals, partnerships, and corporations | $62,514,278,000 | 25 |
| U.S. Government | $0 | 1,197 |
| States and political subdivisions in the U.S. | $0 | 5,698 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,890 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,755,932,000 | 48 |
| Demand deposits | $1,215,892,000 | 76 |
| Nontransaction accounts | $59,758,346,000 | 23 |
| Money market deposit accounts (MMDAs) | $50,356,489,000 | 18 |
| Other savings deposits (excluding MMDAs) | $0 | 6,123 |
| Total time deposits | $9,401,856,000 | 24 |
| Total time and savings deposits | $61,298,386,000 | 23 |
| Noninterest-bearing deposits | $902,118,000 | 174 |
| Interest-bearing deposits | $61,612,160,000 | 18 |
| Retail deposits | $55,602,814,000 | 22 |
| Estimated insured deposits | $53,159,355,000 | 16 |
| IRAs and Keogh plan accounts | $3,832,117,000 | 18 |
| Brokered deposits | $6,868,810,000 | 22 |
| Fully insured brokered deposits | $5,116,462,000 | 26 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank | |
| Total deposits | $62,160,501,000 | 26 |
| Deposits held in domestic offices | $62,160,501,000 | 25 |
| Individuals, partnerships, and corporations | $62,160,501,000 | 24 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $0 | 5,758 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,931 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,214,745,000 | 37 |
| Demand deposits | $1,336,460,000 | 70 |
| Nontransaction accounts | $57,945,756,000 | 23 |
| Money market deposit accounts (MMDAs) | $48,148,463,000 | 18 |
| Other savings deposits (excluding MMDAs) | $0 | 6,199 |
| Total time deposits | $9,797,293,000 | 23 |
| Total time and savings deposits | $60,824,041,000 | 23 |
| Noninterest-bearing deposits | $925,777,000 | 167 |
| Interest-bearing deposits | $61,234,723,000 | 18 |
| Retail deposits | $55,261,402,000 | 23 |
| Estimated insured deposits | $53,082,104,000 | 16 |
| IRAs and Keogh plan accounts | $3,804,999,000 | 17 |
| Brokered deposits | $6,759,571,000 | 21 |
| Fully insured brokered deposits | $5,051,401,000 | 24 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank | |
| Total deposits | $62,995,318,000 | 26 |
| Deposits held in domestic offices | $62,995,318,000 | 24 |
| Individuals, partnerships, and corporations | $62,995,318,000 | 24 |
| U.S. Government | $0 | 1,228 |
| States and political subdivisions in the U.S. | $0 | 5,809 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,929 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,276,439,000 | 36 |
| Demand deposits | $1,339,332,000 | 66 |
| Nontransaction accounts | $58,718,879,000 | 23 |
| Money market deposit accounts (MMDAs) | $48,648,062,000 | 18 |
| Other savings deposits (excluding MMDAs) | $0 | 6,266 |
| Total time deposits | $10,070,817,000 | 23 |
| Total time and savings deposits | $61,655,986,000 | 22 |
| Noninterest-bearing deposits | $796,013,000 | 185 |
| Interest-bearing deposits | $62,199,305,000 | 17 |
| Retail deposits | $55,929,672,000 | 21 |
| Estimated insured deposits | $53,581,142,000 | 16 |
| IRAs and Keogh plan accounts | $3,787,081,000 | 18 |
| Brokered deposits | $6,943,562,000 | 21 |
| Fully insured brokered deposits | $5,191,460,000 | 23 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank | |
| Total deposits | $59,950,323,000 | 26 |
| Deposits held in domestic offices | $59,950,323,000 | 25 |
| Individuals, partnerships, and corporations | $59,950,323,000 | 24 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $0 | 5,890 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,003 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,855,449,000 | 38 |
| Demand deposits | $1,025,155,000 | 81 |
| Nontransaction accounts | $56,094,874,000 | 25 |
| Money market deposit accounts (MMDAs) | $45,722,444,000 | 19 |
| Other savings deposits (excluding MMDAs) | $0 | 6,354 |
| Total time deposits | $10,372,430,000 | 21 |
| Total time and savings deposits | $58,925,168,000 | 22 |
| Noninterest-bearing deposits | $668,811,000 | 201 |
| Interest-bearing deposits | $59,281,513,000 | 17 |
| Retail deposits | $53,061,051,000 | 23 |
| Estimated insured deposits | $51,114,304,000 | 16 |
| IRAs and Keogh plan accounts | $3,826,264,000 | 18 |
| Brokered deposits | $6,715,692,000 | 24 |
| Fully insured brokered deposits | $4,982,790,000 | 23 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank | |
| Total deposits | $58,802,161,000 | 29 |
| Deposits held in domestic offices | $58,802,161,000 | 27 |
| Individuals, partnerships, and corporations | $58,802,161,000 | 24 |
| U.S. Government | $0 | 1,257 |
| States and political subdivisions in the U.S. | $0 | 5,947 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,074 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,757,440,000 | 36 |
| Demand deposits | $1,133,090,000 | 74 |
| Nontransaction accounts | $55,044,721,000 | 25 |
| Money market deposit accounts (MMDAs) | $44,255,623,000 | 20 |
| Other savings deposits (excluding MMDAs) | $0 | 6,436 |
| Total time deposits | $10,789,097,000 | 21 |
| Total time and savings deposits | $57,669,071,000 | 23 |
| Noninterest-bearing deposits | $973,090,000 | 149 |
| Interest-bearing deposits | $57,829,070,000 | 19 |
| Retail deposits | $51,717,889,000 | 25 |
| Estimated insured deposits | $51,583,798,000 | 16 |
| IRAs and Keogh plan accounts | $3,827,383,000 | 18 |
| Brokered deposits | $6,868,166,000 | 21 |
| Fully insured brokered deposits | $5,079,427,000 | 23 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank | |
| Total deposits | $58,994,308,000 | 26 |
| Deposits held in domestic offices | $58,994,308,000 | 25 |
| Individuals, partnerships, and corporations | $58,994,308,000 | 25 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $0 | 6,009 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,102 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,440,902,000 | 26 |
| Demand deposits | $925,027,000 | 77 |
| Nontransaction accounts | $51,553,406,000 | 26 |
| Money market deposit accounts (MMDAs) | $40,410,047,000 | 21 |
| Other savings deposits (excluding MMDAs) | $0 | 6,503 |
| Total time deposits | $11,143,359,000 | 20 |
| Total time and savings deposits | $58,069,281,000 | 23 |
| Noninterest-bearing deposits | $925,027,000 | 154 |
| Interest-bearing deposits | $58,069,282,000 | 18 |
| Retail deposits | $51,888,181,000 | 23 |
| Estimated insured deposits | $52,090,467,000 | 17 |
| IRAs and Keogh plan accounts | $3,831,017,000 | 19 |
| Brokered deposits | $6,873,940,000 | 21 |
| Fully insured brokered deposits | $5,065,611,000 | 22 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank | |
| Total deposits | $59,171,124,000 | 26 |
| Deposits held in domestic offices | $59,171,124,000 | 25 |
| Individuals, partnerships, and corporations | $59,171,124,000 | 25 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $0 | 6,059 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,110 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,393,866,000 | 25 |
| Demand deposits | $814,535,000 | 89 |
| Nontransaction accounts | $51,777,258,000 | 25 |
| Money market deposit accounts (MMDAs) | $40,395,528,000 | 21 |
| Other savings deposits (excluding MMDAs) | $0 | 6,573 |
| Total time deposits | $11,381,730,000 | 19 |
| Total time and savings deposits | $58,356,589,000 | 23 |
| Noninterest-bearing deposits | $814,535,000 | 162 |
| Interest-bearing deposits | $58,356,589,000 | 18 |
| Retail deposits | $51,849,137,000 | 23 |
| Estimated insured deposits | $51,998,366,000 | 16 |
| IRAs and Keogh plan accounts | $3,842,568,000 | 19 |
| Brokered deposits | $7,096,464,000 | 20 |
| Fully insured brokered deposits | $5,246,818,000 | 23 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $56,156,021,000 | 26 |
| Deposits held in domestic offices | $56,156,021,000 | 25 |
| Individuals, partnerships, and corporations | $56,156,021,000 | 25 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $0 | 6,113 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,150 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,133,087,000 | 25 |
| Demand deposits | $751,519,000 | 91 |
| Nontransaction accounts | $49,022,934,000 | 26 |
| Money market deposit accounts (MMDAs) | $37,368,125,000 | 22 |
| Other savings deposits (excluding MMDAs) | $0 | 6,650 |
| Total time deposits | $11,654,809,000 | 19 |
| Total time and savings deposits | $55,404,502,000 | 23 |
| Noninterest-bearing deposits | $751,519,000 | 163 |
| Interest-bearing deposits | $55,404,502,000 | 18 |
| Retail deposits | $48,976,944,000 | 24 |
| Estimated insured deposits | $49,144,778,000 | 17 |
| IRAs and Keogh plan accounts | $3,930,491,000 | 19 |
| Brokered deposits | $6,865,582,000 | 21 |
| Fully insured brokered deposits | $5,011,543,000 | 25 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $55,516,351,000 | 26 |
| Deposits held in domestic offices | $55,516,351,000 | 24 |
| Individuals, partnerships, and corporations | $55,516,351,000 | 24 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $0 | 6,177 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,193 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,551,660,000 | 25 |
| Demand deposits | $787,531,000 | 82 |
| Nontransaction accounts | $48,964,691,000 | 25 |
| Money market deposit accounts (MMDAs) | $36,767,615,000 | 22 |
| Other savings deposits (excluding MMDAs) | $0 | 6,729 |
| Total time deposits | $12,197,076,000 | 18 |
| Total time and savings deposits | $54,728,820,000 | 23 |
| Noninterest-bearing deposits | $787,531,000 | 162 |
| Interest-bearing deposits | $54,728,820,000 | 18 |
| Retail deposits | $48,126,918,000 | 24 |
| Estimated insured deposits | $48,718,623,000 | 17 |
| IRAs and Keogh plan accounts | $3,882,746,000 | 19 |
| Brokered deposits | $6,959,583,000 | 22 |
| Fully insured brokered deposits | $5,067,839,000 | 23 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $55,649,408,000 | 26 |
| Deposits held in domestic offices | $55,649,408,000 | 25 |
| Individuals, partnerships, and corporations | $55,649,408,000 | 25 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $0 | 6,207 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,225 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,394,073,000 | 25 |
| Demand deposits | $822,920,000 | 79 |
| Nontransaction accounts | $49,255,335,000 | 25 |
| Money market deposit accounts (MMDAs) | $36,811,123,000 | 22 |
| Other savings deposits (excluding MMDAs) | $0 | 6,779 |
| Total time deposits | $12,444,212,000 | 18 |
| Total time and savings deposits | $54,826,488,000 | 23 |
| Noninterest-bearing deposits | $822,920,000 | 148 |
| Interest-bearing deposits | $54,826,488,000 | 18 |
| Retail deposits | $48,296,562,000 | 23 |
| Estimated insured deposits | $48,949,111,000 | 16 |
| IRAs and Keogh plan accounts | $3,753,799,000 | 20 |
| Brokered deposits | $6,867,562,000 | 23 |
| Fully insured brokered deposits | $4,974,435,000 | 24 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $55,821,926,000 | 26 |
| Deposits held in domestic offices | $55,821,926,000 | 25 |
| Individuals, partnerships, and corporations | $55,821,926,000 | 25 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $0 | 6,272 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,282 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,144,309,000 | 25 |
| Demand deposits | $633,341,000 | 99 |
| Nontransaction accounts | $49,677,617,000 | 25 |
| Money market deposit accounts (MMDAs) | $36,841,008,000 | 22 |
| Other savings deposits (excluding MMDAs) | $0 | 6,858 |
| Total time deposits | $12,836,609,000 | 18 |
| Total time and savings deposits | $55,188,585,000 | 23 |
| Noninterest-bearing deposits | $633,340,000 | 181 |
| Interest-bearing deposits | $55,188,586,000 | 19 |
| Retail deposits | $48,440,958,000 | 24 |
| Estimated insured deposits | $48,996,640,000 | 17 |
| IRAs and Keogh plan accounts | $3,661,281,000 | 20 |
| Brokered deposits | $6,891,909,000 | 22 |
| Fully insured brokered deposits | $4,946,908,000 | 25 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $52,568,814,000 | 27 |
| Deposits held in domestic offices | $52,568,814,000 | 25 |
| Individuals, partnerships, and corporations | $52,568,814,000 | 25 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $0 | 6,332 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,318 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,697,899,000 | 27 |
| Demand deposits | $431,251,000 | 127 |
| Nontransaction accounts | $46,870,915,000 | 26 |
| Money market deposit accounts (MMDAs) | $33,979,803,000 | 22 |
| Other savings deposits (excluding MMDAs) | $0 | 6,916 |
| Total time deposits | $12,891,112,000 | 20 |
| Total time and savings deposits | $52,137,563,000 | 23 |
| Noninterest-bearing deposits | $431,251,000 | 254 |
| Interest-bearing deposits | $52,137,563,000 | 19 |
| Retail deposits | $45,398,567,000 | 25 |
| Estimated insured deposits | $45,770,351,000 | 23 |
| IRAs and Keogh plan accounts | $3,648,079,000 | 21 |
| Brokered deposits | $6,592,757,000 | 22 |
| Fully insured brokered deposits | $4,740,141,000 | 25 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $51,417,470,000 | 27 |
| Deposits held in domestic offices | $51,417,470,000 | 26 |
| Individuals, partnerships, and corporations | $51,417,470,000 | 26 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $0 | 6,398 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,359 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,347,774,000 | 26 |
| Demand deposits | $410,464,000 | 121 |
| Nontransaction accounts | $46,069,696,000 | 24 |
| Money market deposit accounts (MMDAs) | $33,151,052,000 | 22 |
| Other savings deposits (excluding MMDAs) | $0 | 7,014 |
| Total time deposits | $12,918,644,000 | 20 |
| Total time and savings deposits | $51,007,006,000 | 24 |
| Noninterest-bearing deposits | $412,337,000 | 245 |
| Interest-bearing deposits | $51,005,133,000 | 20 |
| Retail deposits | $42,773,920,000 | 27 |
| Estimated insured deposits | $45,092,921,000 | 22 |
| IRAs and Keogh plan accounts | $3,526,368,000 | 22 |
| Brokered deposits | $8,533,075,000 | 19 |
| Fully insured brokered deposits | $6,211,917,000 | 20 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $49,952,282,000 | 27 |
| Deposits held in domestic offices | $49,952,282,000 | 26 |
| Individuals, partnerships, and corporations | $49,952,282,000 | 26 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $0 | 6,434 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,381 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,075,803,000 | 26 |
| Demand deposits | $343,808,000 | 140 |
| Nontransaction accounts | $44,876,479,000 | 25 |
| Money market deposit accounts (MMDAs) | $32,168,287,000 | 22 |
| Other savings deposits (excluding MMDAs) | $0 | 7,077 |
| Total time deposits | $12,708,192,000 | 21 |
| Total time and savings deposits | $49,608,474,000 | 25 |
| Noninterest-bearing deposits | $338,859,000 | 285 |
| Interest-bearing deposits | $49,613,423,000 | 20 |
| Retail deposits | $41,666,104,000 | 27 |
| Estimated insured deposits | $43,917,798,000 | 23 |
| IRAs and Keogh plan accounts | $3,420,033,000 | 22 |
| Brokered deposits | $8,118,542,000 | 19 |
| Fully insured brokered deposits | $5,905,558,000 | 20 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $49,718,233,000 | 28 |
| Deposits held in domestic offices | $49,718,233,000 | 25 |
| Individuals, partnerships, and corporations | $49,718,233,000 | 24 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $0 | 6,459 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,413 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,054,244,000 | 27 |
| Demand deposits | $267,562,000 | 177 |
| Nontransaction accounts | $44,663,989,000 | 24 |
| Money market deposit accounts (MMDAs) | $32,063,253,000 | 21 |
| Other savings deposits (excluding MMDAs) | $0 | 7,134 |
| Total time deposits | $12,600,736,000 | 19 |
| Total time and savings deposits | $49,450,671,000 | 23 |
| Noninterest-bearing deposits | $267,562,000 | 341 |
| Interest-bearing deposits | $49,450,671,000 | 20 |
| Retail deposits | $41,666,375,000 | 26 |
| Estimated insured deposits | $43,730,384,000 | 22 |
| IRAs and Keogh plan accounts | $3,397,778,000 | 21 |
| Brokered deposits | $7,856,047,000 | 20 |
| Fully insured brokered deposits | $5,696,029,000 | 22 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank | |
| Total deposits | $46,613,888,000 | 29 |
| Deposits held in domestic offices | $46,613,888,000 | 27 |
| Individuals, partnerships, and corporations | $46,613,888,000 | 26 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $0 | 6,160 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,231 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,786,468,000 | 27 |
| Demand deposits | $174,818,000 | 259 |
| Nontransaction accounts | $41,827,420,000 | 27 |
| Money market deposit accounts (MMDAs) | $29,369,293,000 | 24 |
| Other savings deposits (excluding MMDAs) | $0 | 7,174 |
| Total time deposits | $12,458,127,000 | 19 |
| Total time and savings deposits | $41,827,420,000 | 27 |
| Noninterest-bearing deposits | $174,818,000 | 463 |
| Interest-bearing deposits | $46,439,070,000 | 20 |
| Retail deposits | $39,067,358,000 | 29 |
| Estimated insured deposits | $40,828,107,000 | 25 |
| IRAs and Keogh plan accounts | $3,339,255,000 | 21 |
| Brokered deposits | $7,427,371,000 | 20 |
| Fully insured brokered deposits | $5,304,542,000 | 24 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $44,842,544,000 | 30 |
| Deposits held in domestic offices | $44,842,544,000 | 27 |
| Individuals, partnerships, and corporations | $44,842,544,000 | 25 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $0 | 6,188 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,476,882,000 | 27 |
| Demand deposits | $173,618,000 | 253 |
| Nontransaction accounts | $40,365,662,000 | 27 |
| Money market deposit accounts (MMDAs) | $27,996,875,000 | 24 |
| Other savings deposits (excluding MMDAs) | $0 | 7,248 |
| Total time deposits | $12,368,787,000 | 19 |
| Total time and savings deposits | $40,365,662,000 | 29 |
| Noninterest-bearing deposits | $173,618,000 | 453 |
| Interest-bearing deposits | $44,668,926,000 | 20 |
| Retail deposits | $38,875,378,000 | 27 |
| Estimated insured deposits | $39,401,814,000 | 24 |
| IRAs and Keogh plan accounts | $3,219,063,000 | 21 |
| Brokered deposits | $5,344,973,000 | 24 |
| Fully insured brokered deposits | $3,735,783,000 | 29 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $43,839,346,000 | 27 |
| Deposits held in domestic offices | $43,839,346,000 | 25 |
| Individuals, partnerships, and corporations | $43,839,347,000 | 24 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $0 | 6,227 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,378,483,000 | 27 |
| Demand deposits | $218,698,000 | 191 |
| Nontransaction accounts | $39,460,864,000 | 25 |
| Money market deposit accounts (MMDAs) | $27,319,778,000 | 22 |
| Other savings deposits (excluding MMDAs) | $0 | 7,321 |
| Total time deposits | $12,141,086,000 | 19 |
| Total time and savings deposits | $39,460,864,000 | 25 |
| Noninterest-bearing deposits | $218,698,000 | 358 |
| Interest-bearing deposits | $43,620,648,000 | 19 |
| Retail deposits | $37,906,587,000 | 26 |
| Estimated insured deposits | $38,777,313,000 | 23 |
| IRAs and Keogh plan accounts | $3,058,234,000 | 20 |
| Brokered deposits | $5,147,924,000 | 25 |
| Fully insured brokered deposits | $3,814,095,000 | 28 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-03-31 | Rank | |
| Total deposits | $43,166,777,000 | 28 |
| Deposits held in domestic offices | $43,166,777,000 | 26 |
| Individuals, partnerships, and corporations | $43,166,777,000 | 25 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $0 | 6,260 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,307 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,269,902,000 | 24 |
| Demand deposits | $184,422,000 | 233 |
| Nontransaction accounts | $38,896,875,000 | 26 |
| Money market deposit accounts (MMDAs) | $27,011,366,000 | 22 |
| Other savings deposits (excluding MMDAs) | $0 | 7,380 |
| Total time deposits | $11,885,509,000 | 22 |
| Total time and savings deposits | $38,896,875,000 | 26 |
| Noninterest-bearing deposits | $184,422,000 | 408 |
| Interest-bearing deposits | $42,982,355,000 | 20 |
| Retail deposits | $37,666,582,000 | 26 |
| Estimated insured deposits | $38,096,837,000 | 23 |
| IRAs and Keogh plan accounts | $2,952,948,000 | 21 |
| Brokered deposits | $4,802,984,000 | 30 |
| Fully insured brokered deposits | $3,435,767,000 | 32 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $39,887,741,000 | 31 |
| Deposits held in domestic offices | $39,887,741,000 | 27 |
| Individuals, partnerships, and corporations | $39,887,740,000 | 25 |
| U.S. Government | $0 | 2,902 |
| States and political subdivisions in the U.S. | $0 | 6,314 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,338 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,937,999,000 | 28 |
| Demand deposits | $136,563,000 | 298 |
| Nontransaction accounts | $35,949,741,000 | 26 |
| Money market deposit accounts (MMDAs) | $24,312,203,000 | 24 |
| Other savings deposits (excluding MMDAs) | $0 | 7,452 |
| Total time deposits | $11,637,538,000 | 24 |
| Total time and savings deposits | $35,949,741,000 | 26 |
| Noninterest-bearing deposits | $136,563,000 | 511 |
| Interest-bearing deposits | $39,751,178,000 | 22 |
| Retail deposits | $34,708,712,000 | 27 |
| Estimated insured deposits | $35,292,116,000 | 24 |
| IRAs and Keogh plan accounts | $2,920,985,000 | 21 |
| Brokered deposits | $4,262,529,000 | 33 |
| Fully insured brokered deposits | $3,219,422,000 | 33 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-09-30 | Rank | |
| Total deposits | $38,992,537,000 | 31 |
| Deposits held in domestic offices | $38,992,537,000 | 28 |
| Individuals, partnerships, and corporations | $38,992,537,000 | 26 |
| U.S. Government | $0 | 3,279 |
| States and political subdivisions in the U.S. | $0 | 6,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,741,866,000 | 26 |
| Demand deposits | $143,668,000 | 270 |
| Nontransaction accounts | $35,250,671,000 | 27 |
| Money market deposit accounts (MMDAs) | $23,856,263,000 | 24 |
| Other savings deposits (excluding MMDAs) | $0 | 7,551 |
| Total time deposits | $11,394,408,000 | 24 |
| Total time and savings deposits | $35,250,671,000 | 27 |
| Noninterest-bearing deposits | $143,668,000 | 471 |
| Interest-bearing deposits | $38,848,869,000 | 22 |
| Retail deposits | $34,191,749,000 | 27 |
| Estimated insured deposits | $34,612,351,000 | 21 |
| IRAs and Keogh plan accounts | $2,847,698,000 | 21 |
| Brokered deposits | $3,934,835,000 | 35 |
| Fully insured brokered deposits | $2,916,761,000 | 35 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-06-30 | Rank | |
| Total deposits | $37,296,300,000 | 32 |
| Deposits held in domestic offices | $37,296,300,000 | 28 |
| Individuals, partnerships, and corporations | $37,296,300,000 | 26 |
| U.S. Government | $0 | 3,428 |
| States and political subdivisions in the U.S. | $0 | 6,450 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,406 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,533,202,000 | 26 |
| Demand deposits | $139,144,000 | 271 |
| Nontransaction accounts | $33,763,098,000 | 29 |
| Money market deposit accounts (MMDAs) | $23,126,927,000 | 24 |
| Other savings deposits (excluding MMDAs) | $0 | 7,621 |
| Total time deposits | $10,636,171,000 | 25 |
| Total time and savings deposits | $33,763,098,000 | 29 |
| Noninterest-bearing deposits | $139,144,000 | 467 |
| Interest-bearing deposits | $37,157,156,000 | 22 |
| Retail deposits | $33,018,445,000 | 27 |
| Estimated insured deposits | $33,274,899,000 | 22 |
| IRAs and Keogh plan accounts | $2,677,261,000 | 20 |
| Brokered deposits | $3,412,180,000 | 38 |
| Fully insured brokered deposits | $2,541,485,000 | 42 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-03-31 | Rank | |
| Total deposits | $36,168,451,000 | 33 |
| Deposits held in domestic offices | $36,168,451,000 | 28 |
| Individuals, partnerships, and corporations | $36,168,451,000 | 27 |
| U.S. Government | $0 | 3,500 |
| States and political subdivisions in the U.S. | $0 | 6,534 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,439 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,453,964,000 | 29 |
| Demand deposits | $118,115,000 | 306 |
| Nontransaction accounts | $32,714,487,000 | 30 |
| Money market deposit accounts (MMDAs) | $22,522,476,000 | 24 |
| Other savings deposits (excluding MMDAs) | $0 | 7,721 |
| Total time deposits | $10,192,011,000 | 26 |
| Total time and savings deposits | $32,714,487,000 | 30 |
| Noninterest-bearing deposits | $118,115,000 | 538 |
| Interest-bearing deposits | $36,050,336,000 | 23 |
| Retail deposits | $31,397,251,000 | 27 |
| Estimated insured deposits | $32,382,756,000 | 23 |
| IRAs and Keogh plan accounts | $2,547,209,000 | 20 |
| Brokered deposits | $4,074,702,000 | 35 |
| Fully insured brokered deposits | $3,160,129,000 | 37 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-12-31 | Rank | |
| Total deposits | $33,556,838,000 | 34 |
| Deposits held in domestic offices | $33,556,838,000 | 31 |
| Individuals, partnerships, and corporations | $33,556,838,000 | 29 |
| U.S. Government | $0 | 3,705 |
| States and political subdivisions in the U.S. | $0 | 6,596 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,455 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,164,069,000 | 34 |
| Demand deposits | $108,534,000 | 333 |
| Nontransaction accounts | $30,392,769,000 | 32 |
| Money market deposit accounts (MMDAs) | $20,736,587,000 | 28 |
| Other savings deposits (excluding MMDAs) | $0 | 7,793 |
| Total time deposits | $9,656,182,000 | 29 |
| Total time and savings deposits | $30,392,769,000 | 33 |
| Noninterest-bearing deposits | $108,534,000 | 585 |
| Interest-bearing deposits | $33,448,304,000 | 27 |
| Retail deposits | $28,082,406,000 | 34 |
| Estimated insured deposits | $30,057,240,000 | 26 |
| IRAs and Keogh plan accounts | $2,412,355,000 | 21 |
| Brokered deposits | $3,471,726,000 | 41 |
| Fully insured brokered deposits | $2,705,876,000 | 39 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-09-30 | Rank | |
| Total deposits | $32,210,149,000 | 38 |
| Deposits held in domestic offices | $32,210,149,000 | 35 |
| Individuals, partnerships, and corporations | $32,210,149,000 | 35 |
| U.S. Government | $0 | 3,620 |
| States and political subdivisions in the U.S. | $0 | 6,646 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,958,109,000 | 35 |
| Demand deposits | $107,350,000 | 324 |
| Nontransaction accounts | $29,252,040,000 | 36 |
| Money market deposit accounts (MMDAs) | $20,028,909,000 | 30 |
| Other savings deposits (excluding MMDAs) | $0 | 7,870 |
| Total time deposits | $9,223,131,000 | 32 |
| Total time and savings deposits | $29,252,040,000 | 36 |
| Noninterest-bearing deposits | $107,350,000 | 580 |
| Interest-bearing deposits | $32,102,799,000 | 29 |
| Retail deposits | $26,854,142,000 | 39 |
| Estimated insured deposits | $28,985,966,000 | 27 |
| IRAs and Keogh plan accounts | $2,316,701,000 | 23 |
| Brokered deposits | $3,019,848,000 | 41 |
| Fully insured brokered deposits | $2,407,810,000 | 44 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-06-30 | Rank | |
| Total deposits | $31,820,600,000 | 36 |
| Deposits held in domestic offices | $31,820,600,000 | 34 |
| Individuals, partnerships, and corporations | $31,820,601,000 | 32 |
| U.S. Government | $0 | 3,557 |
| States and political subdivisions in the U.S. | $0 | 6,707 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,879,088,000 | 33 |
| Demand deposits | $108,868,000 | 333 |
| Nontransaction accounts | $28,941,513,000 | 34 |
| Money market deposit accounts (MMDAs) | $19,897,937,000 | 29 |
| Other savings deposits (excluding MMDAs) | $0 | 7,962 |
| Total time deposits | $9,043,576,000 | 35 |
| Total time and savings deposits | $28,941,513,000 | 36 |
| Noninterest-bearing deposits | $108,868,000 | 572 |
| Interest-bearing deposits | $31,711,732,000 | 28 |
| Retail deposits | $26,676,553,000 | 36 |
| Estimated insured deposits | $24,438,702,000 | 28 |
| IRAs and Keogh plan accounts | $2,269,049,000 | 21 |
| Brokered deposits | $2,308,513,000 | 55 |
| Fully insured brokered deposits | $1,651,565,000 | 58 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-03-31 | Rank | |
| Total deposits | $31,334,006,000 | 39 |
| Deposits held in domestic offices | $31,334,006,000 | 37 |
| Individuals, partnerships, and corporations | $31,334,005,000 | 34 |
| U.S. Government | $0 | 3,628 |
| States and political subdivisions in the U.S. | $0 | 6,742 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,173,196,000 | 59 |
| Demand deposits | $80,230,000 | 466 |
| Nontransaction accounts | $30,160,809,000 | 34 |
| Money market deposit accounts (MMDAs) | $21,410,639,000 | 24 |
| Other savings deposits (excluding MMDAs) | $0 | 8,010 |
| Total time deposits | $8,750,170,000 | 41 |
| Total time and savings deposits | $30,160,809,000 | 35 |
| Noninterest-bearing deposits | $80,230,000 | 797 |
| Interest-bearing deposits | $31,253,776,000 | 29 |
| Retail deposits | $26,434,523,000 | 38 |
| Estimated insured deposits | $23,910,071,000 | 29 |
| IRAs and Keogh plan accounts | $1,266,806,000 | 33 |
| Brokered deposits | $1,349,029,000 | 80 |
| Fully insured brokered deposits | $773,622,000 | 98 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-12-31 | Rank | |
| Total deposits | $29,005,142,000 | 40 |
| Deposits held in domestic offices | $29,005,142,000 | 38 |
| Individuals, partnerships, and corporations | $29,005,142,000 | 38 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $0 | 6,753 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,040,867,000 | 63 |
| Demand deposits | $67,455,000 | 566 |
| Nontransaction accounts | $27,964,275,000 | 38 |
| Money market deposit accounts (MMDAs) | $20,176,998,000 | 24 |
| Other savings deposits (excluding MMDAs) | $0 | 8,061 |
| Total time deposits | $7,787,277,000 | 48 |
| Total time and savings deposits | $27,964,275,000 | 39 |
| Noninterest-bearing deposits | $67,455,000 | 940 |
| Interest-bearing deposits | $28,937,687,000 | 33 |
| Retail deposits | $24,594,869,000 | 41 |
| Estimated insured deposits | $20,737,618,000 | 34 |
| IRAs and Keogh plan accounts | $1,210,855,000 | 34 |
| Brokered deposits | $1,156,033,000 | 79 |
| Fully insured brokered deposits | $647,093,000 | 113 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-09-30 | Rank | |
| Total deposits | $27,575,557,000 | 39 |
| Deposits held in domestic offices | $27,575,557,000 | 38 |
| Individuals, partnerships, and corporations | $27,575,557,000 | 38 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $0 | 6,768 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $870,431,000 | 65 |
| Demand deposits | $80,716,000 | 446 |
| Nontransaction accounts | $26,705,126,000 | 37 |
| Money market deposit accounts (MMDAs) | $20,354,076,000 | 27 |
| Other savings deposits (excluding MMDAs) | $0 | 8,141 |
| Total time deposits | $6,351,050,000 | 53 |
| Total time and savings deposits | $26,705,126,000 | 37 |
| Noninterest-bearing deposits | $80,716,000 | 734 |
| Interest-bearing deposits | $27,494,841,000 | 29 |
| Retail deposits | $23,981,100,000 | 37 |
| Estimated insured deposits | $21,170,971,000 | 30 |
| IRAs and Keogh plan accounts | $1,139,094,000 | 33 |
| Brokered deposits | $825,823,000 | 95 |
| Fully insured brokered deposits | $459,030,000 | 126 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-06-30 | Rank | |
| Total deposits | $27,356,229,000 | 40 |
| Deposits held in domestic offices | $27,356,229,000 | 37 |
| Individuals, partnerships, and corporations | $27,356,229,000 | 37 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $0 | 6,798 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $959,579,000 | 64 |
| Demand deposits | $98,852,000 | 355 |
| Nontransaction accounts | $26,396,650,000 | 36 |
| Money market deposit accounts (MMDAs) | $20,872,458,000 | 26 |
| Other savings deposits (excluding MMDAs) | $0 | 8,202 |
| Total time deposits | $5,524,192,000 | 55 |
| Total time and savings deposits | $26,396,650,000 | 36 |
| Noninterest-bearing deposits | $98,852,000 | 616 |
| Interest-bearing deposits | $27,257,377,000 | 32 |
| Retail deposits | $24,187,858,000 | 36 |
| Estimated insured deposits | $21,218,315,000 | 30 |
| IRAs and Keogh plan accounts | $1,126,722,000 | 34 |
| Brokered deposits | $685,866,000 | 101 |
| Fully insured brokered deposits | $368,830,000 | 134 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-03-31 | Rank | |
| Total deposits | $28,211,344,000 | 41 |
| Deposits held in domestic offices | $28,211,344,000 | 38 |
| Individuals, partnerships, and corporations | $28,211,344,000 | 37 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $0 | 6,812 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $957,647,000 | 64 |
| Demand deposits | $103,498,000 | 332 |
| Nontransaction accounts | $27,253,697,000 | 37 |
| Money market deposit accounts (MMDAs) | $21,558,433,000 | 26 |
| Other savings deposits (excluding MMDAs) | $0 | 8,248 |
| Total time deposits | $5,695,264,000 | 53 |
| Total time and savings deposits | $27,253,697,000 | 37 |
| Noninterest-bearing deposits | $103,498,000 | 570 |
| Interest-bearing deposits | $28,107,846,000 | 30 |
| Retail deposits | $24,919,029,000 | 37 |
| Estimated insured deposits | $21,978,569,000 | 29 |
| IRAs and Keogh plan accounts | $1,141,731,000 | 32 |
| Brokered deposits | $752,911,000 | 83 |
| Fully insured brokered deposits | $402,384,000 | 113 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-12-31 | Rank | |
| Total deposits | $26,963,789,000 | 40 |
| Deposits held in domestic offices | $26,963,789,000 | 39 |
| Individuals, partnerships, and corporations | $26,963,789,000 | 36 |
| U.S. Government | $0 | 4,156 |
| States and political subdivisions in the U.S. | $0 | 6,820 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $838,865,000 | 72 |
| Demand deposits | $94,113,000 | 397 |
| Nontransaction accounts | $26,124,924,000 | 36 |
| Money market deposit accounts (MMDAs) | $20,385,453,000 | 27 |
| Other savings deposits (excluding MMDAs) | $0 | 8,290 |
| Total time deposits | $5,739,471,000 | 57 |
| Total time and savings deposits | $26,124,924,000 | 37 |
| Noninterest-bearing deposits | $94,113,000 | 646 |
| Interest-bearing deposits | $26,869,676,000 | 31 |
| Retail deposits | $23,658,786,000 | 35 |
| Estimated insured deposits | $19,874,228,000 | 28 |
| IRAs and Keogh plan accounts | $1,143,011,000 | 33 |
| Brokered deposits | $768,742,000 | 75 |
| Fully insured brokered deposits | $413,018,000 | 106 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-09-30 | Rank | |
| Total deposits | $26,120,933,000 | 41 |
| Deposits held in domestic offices | $26,120,933,000 | 40 |
| Individuals, partnerships, and corporations | $26,120,932,000 | 36 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $0 | 6,836 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $776,983,000 | 75 |
| Demand deposits | $87,735,000 | 416 |
| Nontransaction accounts | $25,343,949,000 | 36 |
| Money market deposit accounts (MMDAs) | $19,915,142,000 | 25 |
| Other savings deposits (excluding MMDAs) | $0 | 8,309 |
| Total time deposits | $5,428,807,000 | 61 |
| Total time and savings deposits | $25,343,949,000 | 37 |
| Noninterest-bearing deposits | $87,735,000 | 678 |
| Interest-bearing deposits | $26,033,198,000 | 30 |
| Retail deposits | $23,004,177,000 | 36 |
| Estimated insured deposits | $19,324,247,000 | 28 |
| IRAs and Keogh plan accounts | $1,133,037,000 | 31 |
| Brokered deposits | $754,163,000 | 73 |
| Fully insured brokered deposits | $407,166,000 | 94 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-06-30 | Rank | |
| Total deposits | $25,267,329,000 | 39 |
| Deposits held in domestic offices | $25,267,329,000 | 36 |
| Individuals, partnerships, and corporations | $25,267,329,000 | 34 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $0 | 6,883 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $847,019,000 | 79 |
| Demand deposits | $146,873,000 | 268 |
| Nontransaction accounts | $24,420,310,000 | 34 |
| Money market deposit accounts (MMDAs) | $18,975,805,000 | 26 |
| Other savings deposits (excluding MMDAs) | $0 | 8,364 |
| Total time deposits | $5,444,505,000 | 61 |
| Total time and savings deposits | $24,420,310,000 | 35 |
| Noninterest-bearing deposits | $146,873,000 | 456 |
| Interest-bearing deposits | $25,120,456,000 | 30 |
| Retail deposits | $22,172,811,000 | 34 |
| Estimated insured deposits | $18,718,617,000 | 29 |
| IRAs and Keogh plan accounts | $1,114,170,000 | 30 |
| Brokered deposits | $791,855,000 | 73 |
| Fully insured brokered deposits | $432,308,000 | 96 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $24,094,501,000 | 42 |
| Deposits held in domestic offices | $24,094,501,000 | 38 |
| Individuals, partnerships, and corporations | $24,094,501,000 | 33 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $0 | 6,928 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $769,669,000 | 82 |
| Demand deposits | $94,472,000 | 414 |
| Nontransaction accounts | $23,324,832,000 | 35 |
| Money market deposit accounts (MMDAs) | $17,791,090,000 | 28 |
| Other savings deposits (excluding MMDAs) | $0 | 8,398 |
| Total time deposits | $5,533,742,000 | 59 |
| Total time and savings deposits | $23,324,832,000 | 37 |
| Noninterest-bearing deposits | $94,472,000 | 660 |
| Interest-bearing deposits | $24,000,029,000 | 31 |
| Retail deposits | $20,941,869,000 | 34 |
| Estimated insured deposits | $17,827,102,000 | 29 |
| IRAs and Keogh plan accounts | $1,087,237,000 | 30 |
| Brokered deposits | $801,583,000 | 69 |
| Fully insured brokered deposits | $443,373,000 | 92 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-12-31 | Rank | |
| Total deposits | $22,288,630,000 | 43 |
| Deposits held in domestic offices | $22,288,630,000 | 41 |
| Individuals, partnerships, and corporations | $22,288,630,000 | 37 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $863,085,000 | 73 |
| Demand deposits | $237,764,000 | 194 |
| Nontransaction accounts | $21,425,545,000 | 40 |
| Money market deposit accounts (MMDAs) | $15,990,604,000 | 30 |
| Other savings deposits (excluding MMDAs) | $0 | 8,423 |
| Total time deposits | $5,434,941,000 | 61 |
| Total time and savings deposits | $21,425,545,000 | 40 |
| Noninterest-bearing deposits | $237,764,000 | 295 |
| Interest-bearing deposits | $22,050,866,000 | 34 |
| Retail deposits | $13,152,866,000 | 44 |
| Estimated insured deposits | $16,526,437,000 | 30 |
| IRAs and Keogh plan accounts | $1,037,509,000 | 32 |
| Brokered deposits | $781,577,000 | 73 |
| Fully insured brokered deposits | $433,631,000 | 97 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $20,584,986,000 | 48 |
| Deposits held in domestic offices | $20,584,986,000 | 46 |
| Individuals, partnerships, and corporations | $20,584,986,000 | 44 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $0 | 6,998 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $765,613,000 | 82 |
| Demand deposits | $193,112,000 | 231 |
| Nontransaction accounts | $19,819,373,000 | 44 |
| Money market deposit accounts (MMDAs) | $14,682,375,000 | 32 |
| Other savings deposits (excluding MMDAs) | $0 | 8,476 |
| Total time deposits | $5,136,998,000 | 67 |
| Total time and savings deposits | $19,819,373,000 | 44 |
| Noninterest-bearing deposits | $193,112,000 | 360 |
| Interest-bearing deposits | $20,391,874,000 | 40 |
| Retail deposits | $12,178,941,000 | 51 |
| Estimated insured deposits | $15,470,526,000 | 33 |
| IRAs and Keogh plan accounts | $970,974,000 | 33 |
| Brokered deposits | $690,730,000 | 89 |
| Fully insured brokered deposits | $382,414,000 | 108 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $19,019,503,000 | 51 |
| Deposits held in domestic offices | $19,019,503,000 | 48 |
| Individuals, partnerships, and corporations | $19,019,502,000 | 46 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $0 | 7,031 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $775,233,000 | 88 |
| Demand deposits | $194,168,000 | 246 |
| Nontransaction accounts | $18,244,269,000 | 47 |
| Money market deposit accounts (MMDAs) | $13,363,417,000 | 30 |
| Other savings deposits (excluding MMDAs) | $0 | 8,512 |
| Total time deposits | $4,880,852,000 | 71 |
| Total time and savings deposits | $18,244,269,000 | 48 |
| Noninterest-bearing deposits | $194,168,000 | 370 |
| Interest-bearing deposits | $18,825,335,000 | 41 |
| Retail deposits | $11,751,590,000 | 53 |
| Estimated insured deposits | $14,583,859,000 | 40 |
| IRAs and Keogh plan accounts | $914,773,000 | 35 |
| Brokered deposits | $612,397,000 | 98 |
| Fully insured brokered deposits | $345,994,000 | 115 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $17,756,947,000 | 52 |
| Deposits held in domestic offices | $17,756,947,000 | 50 |
| Individuals, partnerships, and corporations | $17,756,948,000 | 50 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $0 | 7,047 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $673,312,000 | 113 |
| Demand deposits | $95,657,000 | 470 |
| Nontransaction accounts | $17,083,636,000 | 49 |
| Money market deposit accounts (MMDAs) | $12,175,227,000 | 31 |
| Other savings deposits (excluding MMDAs) | $0 | 8,524 |
| Total time deposits | $4,908,409,000 | 68 |
| Total time and savings deposits | $17,083,636,000 | 49 |
| Noninterest-bearing deposits | $95,657,000 | 690 |
| Interest-bearing deposits | $17,661,290,000 | 42 |
| Retail deposits | $11,248,180,000 | 53 |
| Estimated insured deposits | $13,753,401,000 | 44 |
| IRAs and Keogh plan accounts | $889,427,000 | 36 |
| Brokered deposits | $647,213,000 | 84 |
| Fully insured brokered deposits | $372,119,000 | 104 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $16,493,105,000 | 52 |
| Deposits held in domestic offices | $16,493,105,000 | 49 |
| Individuals, partnerships, and corporations | $16,493,105,000 | 49 |
| U.S. Government | $0 | 4,442 |
| States and political subdivisions in the U.S. | $0 | 7,107 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $610,306,000 | 124 |
| Demand deposits | $99,955,000 | 453 |
| Nontransaction accounts | $15,882,799,000 | 50 |
| Money market deposit accounts (MMDAs) | $11,037,934,000 | 32 |
| Other savings deposits (excluding MMDAs) | $0 | 8,560 |
| Total time deposits | $4,844,865,000 | 65 |
| Total time and savings deposits | $15,882,799,000 | 51 |
| Noninterest-bearing deposits | $99,955,000 | 676 |
| Interest-bearing deposits | $16,393,150,000 | 43 |
| Retail deposits | $10,469,584,000 | 55 |
| Estimated insured deposits | $12,822,351,000 | 43 |
| IRAs and Keogh plan accounts | $858,470,000 | 37 |
| Brokered deposits | $653,978,000 | 81 |
| Fully insured brokered deposits | $373,481,000 | 99 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $15,684,175,000 | 52 |
| Deposits held in domestic offices | $15,684,175,000 | 49 |
| Individuals, partnerships, and corporations | $15,684,176,000 | 48 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $0 | 7,139 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $616,835,000 | 128 |
| Demand deposits | $122,184,000 | 383 |
| Nontransaction accounts | $15,067,341,000 | 48 |
| Money market deposit accounts (MMDAs) | $10,338,631,000 | 34 |
| Other savings deposits (excluding MMDAs) | $0 | 8,587 |
| Total time deposits | $4,728,710,000 | 64 |
| Total time and savings deposits | $15,067,341,000 | 50 |
| Noninterest-bearing deposits | $122,184,000 | 563 |
| Interest-bearing deposits | $15,561,991,000 | 44 |
| Retail deposits | $10,085,842,000 | 55 |
| Estimated insured deposits | $12,302,921,000 | 40 |
| IRAs and Keogh plan accounts | $832,141,000 | 37 |
| Brokered deposits | $654,593,000 | 76 |
| Fully insured brokered deposits | $373,048,000 | 95 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $14,954,384,000 | 55 |
| Deposits held in domestic offices | $14,954,384,000 | 50 |
| Individuals, partnerships, and corporations | $14,954,383,000 | 49 |
| U.S. Government | $0 | 4,271 |
| States and political subdivisions in the U.S. | $0 | 7,144 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,906,558,000 | 29 |
| Demand deposits | $106,748,000 | 426 |
| Nontransaction accounts | $11,047,825,000 | 56 |
| Money market deposit accounts (MMDAs) | $6,587,980,000 | 43 |
| Other savings deposits (excluding MMDAs) | $0 | 8,592 |
| Total time deposits | $4,459,845,000 | 65 |
| Total time and savings deposits | $11,047,825,000 | 57 |
| Noninterest-bearing deposits | $106,748,000 | 608 |
| Interest-bearing deposits | $14,847,636,000 | 45 |
| Retail deposits | $9,822,954,000 | 55 |
| Estimated insured deposits | $11,864,442,000 | 40 |
| IRAs and Keogh plan accounts | $798,300,000 | 38 |
| Brokered deposits | $611,150,000 | 77 |
| Fully insured brokered deposits | $345,459,000 | 99 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $13,993,637,000 | 57 |
| Deposits held in domestic offices | $13,993,637,000 | 51 |
| Individuals, partnerships, and corporations | $13,993,637,000 | 49 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $0 | 7,198 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,781,070,000 | 31 |
| Demand deposits | $56,578,000 | 887 |
| Nontransaction accounts | $10,212,567,000 | 61 |
| Money market deposit accounts (MMDAs) | $6,422,448,000 | 45 |
| Other savings deposits (excluding MMDAs) | $0 | 8,658 |
| Total time deposits | $3,790,119,000 | 73 |
| Total time and savings deposits | $10,212,567,000 | 63 |
| Noninterest-bearing deposits | $56,578,000 | 1,153 |
| Interest-bearing deposits | $13,937,059,000 | 45 |
| Retail deposits | $9,326,181,000 | 60 |
| Estimated insured deposits | $11,177,897,000 | 43 |
| IRAs and Keogh plan accounts | $728,590,000 | 43 |
| Brokered deposits | $496,407,000 | 83 |
| Fully insured brokered deposits | $273,440,000 | 107 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $12,949,924,000 | 62 |
| Deposits held in domestic offices | $12,949,924,000 | 56 |
| Individuals, partnerships, and corporations | $12,949,925,000 | 55 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $0 | 7,222 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,396,659,000 | 33 |
| Demand deposits | $42,306,000 | 1,294 |
| Nontransaction accounts | $9,553,266,000 | 68 |
| Money market deposit accounts (MMDAs) | $6,031,316,000 | 49 |
| Other savings deposits (excluding MMDAs) | $0 | 8,695 |
| Total time deposits | $3,521,950,000 | 75 |
| Total time and savings deposits | $9,553,266,000 | 69 |
| Noninterest-bearing deposits | $42,306,000 | 1,556 |
| Interest-bearing deposits | $12,907,618,000 | 51 |
| Retail deposits | $8,539,527,000 | 70 |
| Estimated insured deposits | $10,297,881,000 | 52 |
| IRAs and Keogh plan accounts | $703,939,000 | 44 |
| Brokered deposits | $475,739,000 | 83 |
| Fully insured brokered deposits | $259,408,000 | 110 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $12,705,225,000 | 65 |
| Deposits held in domestic offices | $12,705,225,000 | 59 |
| Individuals, partnerships, and corporations | $12,705,225,000 | 57 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $0 | 7,270 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,355,632,000 | 33 |
| Demand deposits | $50,785,000 | 988 |
| Nontransaction accounts | $9,349,593,000 | 70 |
| Money market deposit accounts (MMDAs) | $5,913,778,000 | 54 |
| Other savings deposits (excluding MMDAs) | $0 | 8,731 |
| Total time deposits | $3,435,815,000 | 75 |
| Total time and savings deposits | $9,349,593,000 | 73 |
| Noninterest-bearing deposits | $50,785,000 | 1,237 |
| Interest-bearing deposits | $12,654,440,000 | 53 |
| Retail deposits | $8,450,072,000 | 72 |
| Estimated insured deposits | $10,154,758,000 | 53 |
| IRAs and Keogh plan accounts | $694,639,000 | 45 |
| Brokered deposits | $477,068,000 | 81 |
| Fully insured brokered deposits | $262,311,000 | 107 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $12,146,115,000 | 64 |
| Deposits held in domestic offices | $12,146,115,000 | 57 |
| Individuals, partnerships, and corporations | $12,146,115,000 | 56 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $0 | 7,327 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,199,943,000 | 35 |
| Demand deposits | $54,949,000 | 911 |
| Nontransaction accounts | $8,946,172,000 | 67 |
| Money market deposit accounts (MMDAs) | $5,737,619,000 | 55 |
| Other savings deposits (excluding MMDAs) | $0 | 8,788 |
| Total time deposits | $3,208,553,000 | 75 |
| Total time and savings deposits | $8,946,172,000 | 71 |
| Noninterest-bearing deposits | $54,949,000 | 1,146 |
| Interest-bearing deposits | $12,091,166,000 | 53 |
| Retail deposits | $8,155,264,000 | 72 |
| Estimated insured deposits | $9,787,832,000 | 55 |
| IRAs and Keogh plan accounts | $671,919,000 | 47 |
| Brokered deposits | $444,644,000 | 80 |
| Fully insured brokered deposits | $241,926,000 | 101 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $11,569,532,000 | 68 |
| Deposits held in domestic offices | $11,569,532,000 | 61 |
| Individuals, partnerships, and corporations | $11,569,532,000 | 57 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $0 | 7,343 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,093,632,000 | 37 |
| Demand deposits | $47,796,000 | 1,049 |
| Nontransaction accounts | $8,475,900,000 | 70 |
| Money market deposit accounts (MMDAs) | $5,473,417,000 | 56 |
| Other savings deposits (excluding MMDAs) | $0 | 8,820 |
| Total time deposits | $3,002,483,000 | 80 |
| Total time and savings deposits | $8,475,900,000 | 73 |
| Noninterest-bearing deposits | $47,796,000 | 1,265 |
| Interest-bearing deposits | $11,521,736,000 | 54 |
| Retail deposits | $7,920,072,000 | 70 |
| Estimated insured deposits | $9,427,778,000 | 55 |
| IRAs and Keogh plan accounts | $645,713,000 | 49 |
| Brokered deposits | $400,190,000 | 79 |
| Fully insured brokered deposits | $225,320,000 | 103 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $10,812,920,000 | 71 |
| Deposits held in domestic offices | $10,812,920,000 | 65 |
| Individuals, partnerships, and corporations | $10,733,228,000 | 63 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $0 | 7,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $10,671,769,000 | 59 |
| Noninterest-bearing deposits | $61,459,000 | 978 |
| Interest-bearing deposits | $10,751,461,000 | 55 |
| Retail deposits | $7,444,142,000 | 77 |
| Estimated insured deposits | $8,866,810,000 | 62 |
| IRAs and Keogh plan accounts | $635,254,000 | 52 |
| Brokered deposits | $363,090,000 | 83 |
| Fully insured brokered deposits | $202,083,000 | 107 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $10,568,756,000 | 73 |
| Deposits held in domestic offices | $10,568,756,000 | 67 |
| Individuals, partnerships, and corporations | $10,487,539,000 | 64 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $0 | 7,445 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $10,424,659,000 | 60 |
| Noninterest-bearing deposits | $62,880,000 | 942 |
| Interest-bearing deposits | $10,505,876,000 | 56 |
| Retail deposits | $7,307,614,000 | 78 |
| Estimated insured deposits | $8,706,927,000 | 62 |
| IRAs and Keogh plan accounts | $635,014,000 | 53 |
| Brokered deposits | $360,617,000 | 87 |
| Fully insured brokered deposits | $195,959,000 | 105 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $10,373,896,000 | 70 |
| Deposits held in domestic offices | $10,373,896,000 | 66 |
| Individuals, partnerships, and corporations | $10,292,059,000 | 64 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $0 | 7,472 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $10,223,309,000 | 61 |
| Noninterest-bearing deposits | $68,750,000 | 846 |
| Interest-bearing deposits | $10,305,146,000 | 55 |
| Retail deposits | $7,239,527,000 | 80 |
| Estimated insured deposits | $8,612,551,000 | 61 |
| IRAs and Keogh plan accounts | $629,879,000 | 53 |
| Brokered deposits | $321,159,000 | 92 |
| Fully insured brokered deposits | $180,593,000 | 106 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $10,122,419,000 | 72 |
| Deposits held in domestic offices | $10,122,419,000 | 67 |
| Individuals, partnerships, and corporations | $10,039,738,000 | 67 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $0 | 7,513 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $9,980,081,000 | 62 |
| Noninterest-bearing deposits | $59,657,000 | 935 |
| Interest-bearing deposits | $10,062,762,000 | 56 |
| Retail deposits | $7,070,286,000 | 80 |
| Estimated insured deposits | $8,404,761,000 | 61 |
| IRAs and Keogh plan accounts | $623,106,000 | 54 |
| Brokered deposits | $297,145,000 | 90 |
| Fully insured brokered deposits | $168,803,000 | 107 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $9,484,952,000 | 75 |
| Deposits held in domestic offices | $9,484,952,000 | 73 |
| Individuals, partnerships, and corporations | $9,401,485,000 | 71 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $0 | 7,522 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $9,360,756,000 | 66 |
| Noninterest-bearing deposits | $40,729,000 | 1,364 |
| Interest-bearing deposits | $9,444,223,000 | 60 |
| Retail deposits | $6,565,481,000 | 84 |
| Estimated insured deposits | $7,844,602,000 | 67 |
| IRAs and Keogh plan accounts | $618,479,000 | 53 |
| Brokered deposits | $276,871,000 | 90 |
| Fully insured brokered deposits | $155,608,000 | 118 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $8,690,148,000 | 77 |
| Deposits held in domestic offices | $8,690,148,000 | 75 |
| Individuals, partnerships, and corporations | $8,597,891,000 | 71 |
| U.S. Government | $0 | 5,263 |
| States and political subdivisions in the U.S. | $0 | 7,678 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $8,578,607,000 | 65 |
| Noninterest-bearing deposits | $19,284,000 | 2,717 |
| Interest-bearing deposits | $8,670,864,000 | 63 |
| Retail deposits | $5,991,761,000 | 88 |
| Estimated insured deposits | $6,908,701,000 | 70 |
| IRAs and Keogh plan accounts | $584,215,000 | 58 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $6,946,879,000 | 101 |
| Deposits held in domestic offices | $6,946,879,000 | 96 |
| Individuals, partnerships, and corporations | $6,849,748,000 | 93 |
| U.S. Government | $0 | 5,369 |
| States and political subdivisions in the U.S. | $0 | 7,881 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $6,835,462,000 | 85 |
| Noninterest-bearing deposits | $14,285,000 | 3,318 |
| Interest-bearing deposits | $6,932,594,000 | 80 |
| Retail deposits | $5,067,515,000 | 100 |
| Estimated insured deposits | $5,739,666,000 | 86 |
| IRAs and Keogh plan accounts | $508,914,000 | 71 |
| Brokered deposits | $9,870,000 | 542 |
| Fully insured brokered deposits | $9,870,000 | 484 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $5,367,154,000 | 108 |
| Deposits held in domestic offices | $5,367,154,000 | 104 |
| Individuals, partnerships, and corporations | $5,261,190,000 | 103 |
| U.S. Government | $0 | 5,591 |
| States and political subdivisions in the U.S. | $0 | 8,119 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $5,248,363,000 | 92 |
| Noninterest-bearing deposits | $12,827,000 | 3,534 |
| Interest-bearing deposits | $5,354,327,000 | 86 |
| Retail deposits | $4,158,931,000 | 110 |
| Estimated insured deposits | $4,912,832,000 | 82 |
| IRAs and Keogh plan accounts | $405,558,000 | 82 |
| Brokered deposits | $9,881,000 | 430 |
| Fully insured brokered deposits | $9,881,000 | 380 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $4,233,584,000 | 132 |
| Deposits held in domestic offices | $4,233,584,000 | 130 |
| Individuals, partnerships, and corporations | $4,129,949,000 | 126 |
| U.S. Government | $0 | 6,005 |
| States and political subdivisions in the U.S. | $0 | 8,360 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $4,117,628,000 | 112 |
| Noninterest-bearing deposits | $12,352,000 | 3,764 |
| Interest-bearing deposits | $4,221,232,000 | 104 |
| Retail deposits | $3,324,953,000 | 137 |
| Estimated insured deposits | $3,904,153,000 | 101 |
| IRAs and Keogh plan accounts | $383,069,000 | 88 |
| Brokered deposits | $9,918,000 | 343 |
| Fully insured brokered deposits | $9,918,000 | 311 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $2,964,653,000 | 172 |
| Deposits held in domestic offices | $2,964,653,000 | 169 |
| Individuals, partnerships, and corporations | $2,855,536,000 | 165 |
| U.S. Government | $0 | 6,819 |
| States and political subdivisions in the U.S. | $0 | 8,772 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $2,846,922,000 | 149 |
| Noninterest-bearing deposits | $8,798,000 | 4,734 |
| Interest-bearing deposits | $2,955,855,000 | 141 |
| Retail deposits | $2,417,395,000 | 177 |
| Estimated insured deposits | $2,751,095,000 | 143 |
| IRAs and Keogh plan accounts | $369,210,000 | 91 |
| Brokered deposits | $9,983,000 | 338 |
| Fully insured brokered deposits | $9,983,000 | 296 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $2,463,322,000 | 215 |
| Deposits held in domestic offices | $2,463,322,000 | 212 |
| Individuals, partnerships, and corporations | $2,345,266,000 | 217 |
| U.S. Government | $0 | 7,644 |
| States and political subdivisions in the U.S. | $0 | 9,197 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $2,334,921,000 | 190 |
| Noninterest-bearing deposits | $10,388,000 | 4,299 |
| Interest-bearing deposits | $2,452,934,000 | 179 |
| Retail deposits | $2,047,525,000 | 222 |
| Estimated insured deposits | $2,301,325,000 | 183 |
| IRAs and Keogh plan accounts | $342,679,000 | 116 |
| Brokered deposits | $10,000,000 | 302 |
| Fully insured brokered deposits | $10,000,000 | 260 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $2,086,107,000 | 259 |
| Deposits held in domestic offices | $2,086,107,000 | 256 |
| Individuals, partnerships, and corporations | $1,961,545,000 | 251 |
| U.S. Government | $0 | 8,070 |
| States and political subdivisions in the U.S. | $0 | 9,605 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $1,954,554,000 | 224 |
| Noninterest-bearing deposits | $6,991,000 | 5,753 |
| Interest-bearing deposits | $2,079,116,000 | 222 |
| Retail deposits | $1,778,422,000 | 263 |
| Estimated insured deposits | $1,969,222,000 | 225 |
| IRAs and Keogh plan accounts | $317,884,000 | 127 |
| Brokered deposits | $0 | 1,302 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $1,698,203,000 | 292 |
| Deposits held in domestic offices | $1,698,203,000 | 289 |
| Individuals, partnerships, and corporations | $1,574,891,000 | 300 |
| U.S. Government | $0 | 8,552 |
| States and political subdivisions in the U.S. | $0 | 10,111 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $1,569,270,000 | 275 |
| Noninterest-bearing deposits | $5,635,000 | 6,694 |
| Interest-bearing deposits | $1,692,568,000 | 249 |
| Retail deposits | $1,457,215,000 | 302 |
| Estimated insured deposits | $1,600,015,000 | 258 |
| IRAs and Keogh plan accounts | $279,907,000 | 138 |
| Brokered deposits | $0 | 1,189 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $1,471,246,000 | 336 |
| Deposits held in domestic offices | $1,471,246,000 | 331 |
| Individuals, partnerships, and corporations | $1,353,069,000 | 338 |
| U.S. Government | $0 | 8,951 |
| States and political subdivisions in the U.S. | $0 | 10,541 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,128 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $1,338,087,000 | 312 |
| Noninterest-bearing deposits | $18,324,000 | 2,560 |
| Interest-bearing deposits | $1,452,922,000 | 295 |
| Retail deposits | $1,246,778,000 | 349 |
| Estimated insured deposits | $1,359,078,000 | 304 |
| IRAs and Keogh plan accounts | $260,122,000 | 143 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $1,306,724,000 | 392 |
| Deposits held in domestic offices | $1,306,724,000 | 387 |
| Individuals, partnerships, and corporations | $1,306,724,000 | 379 |
| U.S. Government | $0 | 9,474 |
| States and political subdivisions in the U.S. | $0 | 10,934 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $1,288,845,000 | 355 |
| Noninterest-bearing deposits | $19,477,000 | 2,420 |
| Interest-bearing deposits | $1,287,247,000 | 353 |
| Retail deposits | $1,079,441,000 | 415 |
| Estimated insured deposits | $1,164,941,000 | 373 |
| IRAs and Keogh plan accounts | $215,848,000 | 189 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |