| 2025-03-31 | Rank |
| Total deposits | $155,287,000,000 | 24 |
| Deposits held in domestic offices | $155,287,000,000 | 24 |
| 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 | 68 |
| Memoranda: |
| Transaction accounts | $8,295,000,000 | 70 |
| Demand deposits | $3,857,000,000 | 98 |
| Nontransaction accounts | $146,992,000,000 | 12 |
| Money market deposit accounts (MMDAs) | $15,321,000,000 | 44 |
| Other savings deposits (excluding MMDAs) | $89,210,000,000 | 6 |
| Total time deposits | $42,461,000,000 | 8 |
| Total time and savings deposits | $151,430,000,000 | 12 |
| Noninterest-bearing deposits | $242,000,000 | 770 |
| Interest-bearing deposits | $155,045,000,000 | 16 |
| Retail deposits | $144,854,000,000 | 21 |
| Estimated insured deposits | $140,375,000,000 | 13 |
| IRAs and Keogh plan accounts | $4,465,000,000 | 18 |
| Brokered deposits | $3,949,000,000 | 49 |
| Fully insured brokered deposits | $3,949,000,000 | 48 |
| Deposits obtained via list services, yet not brokered | $3,630,000,000 | 9 |
| Noninterest-bearing deposits | $0 | 70 |
| Interest-bearing deposits | $0 | 68 |
| 2024-12-31 | Rank |
| Total deposits | $156,636,000,000 | 20 |
| Deposits held in domestic offices | $156,636,000,000 | 20 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 67 |
| Memoranda: |
| Transaction accounts | $9,418,000,000 | 63 |
| Demand deposits | $5,059,000,000 | 76 |
| Nontransaction accounts | $147,218,000,000 | 12 |
| Money market deposit accounts (MMDAs) | $14,915,000,000 | 39 |
| Other savings deposits (excluding MMDAs) | $85,059,000,000 | 5 |
| Total time deposits | $47,244,000,000 | 7 |
| Total time and savings deposits | $151,577,000,000 | 12 |
| Noninterest-bearing deposits | $248,000,000 | 754 |
| Interest-bearing deposits | $156,388,000,000 | 15 |
| Retail deposits | $143,062,000,000 | 21 |
| Estimated insured deposits | $140,818,000,000 | 13 |
| IRAs and Keogh plan accounts | $4,497,000,000 | 16 |
| Brokered deposits | $6,737,000,000 | 32 |
| Fully insured brokered deposits | $6,737,000,000 | 31 |
| Deposits obtained via list services, yet not brokered | $3,652,000,000 | 12 |
| Noninterest-bearing deposits | $0 | 71 |
| Interest-bearing deposits | $0 | 67 |
| 2024-09-30 | Rank |
| Total deposits | $155,688,000,000 | 21 |
| Deposits held in domestic offices | $155,688,000,000 | 21 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 69 |
| Memoranda: |
| Transaction accounts | $7,665,000,000 | 73 |
| Demand deposits | $3,722,000,000 | 97 |
| Nontransaction accounts | $148,023,000,000 | 13 |
| Money market deposit accounts (MMDAs) | $14,878,000,000 | 40 |
| Other savings deposits (excluding MMDAs) | $83,225,000,000 | 6 |
| Total time deposits | $49,920,000,000 | 8 |
| Total time and savings deposits | $151,966,000,000 | 13 |
| Noninterest-bearing deposits | $340,000,000 | 579 |
| Interest-bearing deposits | $155,348,000,000 | 15 |
| Retail deposits | $139,924,000,000 | 22 |
| Estimated insured deposits | $142,170,000,000 | 14 |
| IRAs and Keogh plan accounts | $4,495,000,000 | 18 |
| Brokered deposits | $9,082,000,000 | 28 |
| Fully insured brokered deposits | $9,082,000,000 | 28 |
| Deposits obtained via list services, yet not brokered | $3,680,000,000 | 11 |
| Noninterest-bearing deposits | $0 | 67 |
| Interest-bearing deposits | $0 | 66 |
| 2024-06-30 | Rank |
| Total deposits | $155,556,000,000 | 21 |
| Deposits held in domestic offices | $155,556,000,000 | 21 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 75 |
| Memoranda: |
| Transaction accounts | $7,401,000,000 | 72 |
| Demand deposits | $3,397,000,000 | 98 |
| Nontransaction accounts | $148,155,000,000 | 13 |
| Money market deposit accounts (MMDAs) | $15,376,000,000 | 40 |
| Other savings deposits (excluding MMDAs) | $83,921,000,000 | 6 |
| Total time deposits | $48,858,000,000 | 8 |
| Total time and savings deposits | $152,159,000,000 | 13 |
| Noninterest-bearing deposits | $302,000,000 | 627 |
| Interest-bearing deposits | $155,254,000,000 | 15 |
| Retail deposits | $140,083,000,000 | 22 |
| Estimated insured deposits | $141,956,000,000 | 12 |
| IRAs and Keogh plan accounts | $4,524,000,000 | 18 |
| Brokered deposits | $8,726,000,000 | 29 |
| Fully insured brokered deposits | $8,726,000,000 | 29 |
| Deposits obtained via list services, yet not brokered | $3,709,000,000 | 13 |
| Noninterest-bearing deposits | $0 | 71 |
| Interest-bearing deposits | $0 | 71 |
| 2024-03-31 | Rank |
| Total deposits | $159,068,000,000 | 20 |
| Deposits held in domestic offices | $159,068,000,000 | 20 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 69 |
| Memoranda: |
| Transaction accounts | $8,171,000,000 | 68 |
| Demand deposits | $3,984,000,000 | 87 |
| Nontransaction accounts | $150,897,000,000 | 13 |
| Money market deposit accounts (MMDAs) | $15,971,000,000 | 39 |
| Other savings deposits (excluding MMDAs) | $83,831,000,000 | 6 |
| Total time deposits | $51,095,000,000 | 8 |
| Total time and savings deposits | $155,084,000,000 | 13 |
| Noninterest-bearing deposits | $308,000,000 | 627 |
| Interest-bearing deposits | $158,760,000,000 | 15 |
| Retail deposits | $143,373,000,000 | 19 |
| Estimated insured deposits | $144,250,000,000 | 12 |
| IRAs and Keogh plan accounts | $4,543,000,000 | 17 |
| Brokered deposits | $8,495,000,000 | 28 |
| Fully insured brokered deposits | $8,495,000,000 | 27 |
| Deposits obtained via list services, yet not brokered | $3,739,000,000 | 9 |
| Noninterest-bearing deposits | $0 | 69 |
| Interest-bearing deposits | $0 | 71 |
| 2023-12-31 | Rank |
| Total deposits | $159,009,000,000 | 19 |
| Deposits held in domestic offices | $159,009,000,000 | 18 |
| 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 | $8,460,000,000 | 65 |
| Demand deposits | $4,343,000,000 | 81 |
| Nontransaction accounts | $150,549,000,000 | 12 |
| Money market deposit accounts (MMDAs) | $15,484,000,000 | 36 |
| Other savings deposits (excluding MMDAs) | $79,878,000,000 | 6 |
| Total time deposits | $55,187,000,000 | 7 |
| Total time and savings deposits | $154,666,000,000 | 12 |
| Noninterest-bearing deposits | $281,000,000 | 677 |
| Interest-bearing deposits | $158,728,000,000 | 14 |
| Retail deposits | $140,310,000,000 | 19 |
| Estimated insured deposits | $143,938,000,000 | 12 |
| IRAs and Keogh plan accounts | $4,502,000,000 | 18 |
| Brokered deposits | $11,000,000,000 | 23 |
| Fully insured brokered deposits | $11,000,000,000 | 20 |
| Deposits obtained via list services, yet not brokered | $3,777,000,000 | 10 |
| Noninterest-bearing deposits | $0 | 71 |
| Interest-bearing deposits | $0 | 72 |
| 2023-09-30 | Rank |
| Total deposits | $157,696,000,000 | 19 |
| Deposits held in domestic offices | $157,696,000,000 | 19 |
| 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 | $8,808,000,000 | 63 |
| Demand deposits | $4,861,000,000 | 78 |
| Nontransaction accounts | $148,888,000,000 | 13 |
| Money market deposit accounts (MMDAs) | $15,074,000,000 | 38 |
| Other savings deposits (excluding MMDAs) | $80,328,000,000 | 6 |
| Total time deposits | $53,486,000,000 | 7 |
| Total time and savings deposits | $152,835,000,000 | 13 |
| Noninterest-bearing deposits | $323,000,000 | 630 |
| Interest-bearing deposits | $157,373,000,000 | 14 |
| Retail deposits | $139,664,000,000 | 19 |
| Estimated insured deposits | $142,782,000,000 | 12 |
| IRAs and Keogh plan accounts | $4,432,000,000 | 18 |
| Brokered deposits | $11,264,000,000 | 21 |
| Fully insured brokered deposits | $11,264,000,000 | 20 |
| Deposits obtained via list services, yet not brokered | $3,814,000,000 | 10 |
| Noninterest-bearing deposits | $0 | 70 |
| Interest-bearing deposits | $0 | 67 |
| 2023-06-30 | Rank |
| Total deposits | $158,824,000,000 | 19 |
| Deposits held in domestic offices | $158,824,000,000 | 19 |
| 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 | $8,506,000,000 | 62 |
| Demand deposits | $4,514,000,000 | 76 |
| Nontransaction accounts | $150,318,000,000 | 13 |
| Money market deposit accounts (MMDAs) | $14,119,000,000 | 44 |
| Other savings deposits (excluding MMDAs) | $80,890,000,000 | 6 |
| Total time deposits | $55,309,000,000 | 7 |
| Total time and savings deposits | $154,310,000,000 | 13 |
| Noninterest-bearing deposits | $296,000,000 | 684 |
| Interest-bearing deposits | $158,528,000,000 | 14 |
| Retail deposits | $138,256,000,000 | 19 |
| Estimated insured deposits | $144,014,000,000 | 12 |
| IRAs and Keogh plan accounts | $4,404,000,000 | 19 |
| Brokered deposits | $13,677,000,000 | 19 |
| Fully insured brokered deposits | $13,677,000,000 | 17 |
| Deposits obtained via list services, yet not brokered | $3,854,000,000 | 10 |
| Noninterest-bearing deposits | $0 | 68 |
| Interest-bearing deposits | $0 | 69 |
| 2023-03-31 | Rank |
| Total deposits | $158,488,000,000 | 20 |
| Deposits held in domestic offices | $158,488,000,000 | 20 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: |
| Transaction accounts | $8,765,000,000 | 64 |
| Demand deposits | $4,476,000,000 | 78 |
| Nontransaction accounts | $149,723,000,000 | 13 |
| Money market deposit accounts (MMDAs) | $11,428,000,000 | 57 |
| Other savings deposits (excluding MMDAs) | $85,984,000,000 | 5 |
| Total time deposits | $52,311,000,000 | 7 |
| Total time and savings deposits | $154,012,000,000 | 13 |
| Noninterest-bearing deposits | $317,000,000 | 674 |
| Interest-bearing deposits | $158,171,000,000 | 14 |
| Retail deposits | $137,941,000,000 | 21 |
| Estimated insured deposits | $142,613,000,000 | 12 |
| IRAs and Keogh plan accounts | $4,307,000,000 | 19 |
| Brokered deposits | $13,801,000,000 | 17 |
| Fully insured brokered deposits | $13,801,000,000 | 16 |
| Deposits obtained via list services, yet not brokered | $3,889,000,000 | 7 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 30 |
| 2022-12-31 | Rank |
| Total deposits | $156,058,000,000 | 21 |
| Deposits held in domestic offices | $156,058,000,000 | 21 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 40 |
| Memoranda: |
| Transaction accounts | $8,112,000,000 | 70 |
| Demand deposits | $3,761,000,000 | 92 |
| Nontransaction accounts | $147,946,000,000 | 14 |
| Money market deposit accounts (MMDAs) | $11,139,000,000 | 67 |
| Other savings deposits (excluding MMDAs) | $95,471,000,000 | 5 |
| Total time deposits | $41,336,000,000 | 6 |
| Total time and savings deposits | $152,297,000,000 | 13 |
| Noninterest-bearing deposits | $323,000,000 | 696 |
| Interest-bearing deposits | $155,735,000,000 | 14 |
| Retail deposits | $137,875,000,000 | 23 |
| Estimated insured deposits | $137,485,000,000 | 12 |
| IRAs and Keogh plan accounts | $4,260,000,000 | 20 |
| Brokered deposits | $12,590,000,000 | 17 |
| Fully insured brokered deposits | $12,590,000,000 | 17 |
| Deposits obtained via list services, yet not brokered | $3,947,000,000 | 7 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 31 |
| 2022-09-30 | Rank |
| Total deposits | $148,082,000,000 | 23 |
| Deposits held in domestic offices | $148,082,000,000 | 23 |
| 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 | $6,723,000,000 | 78 |
| Demand deposits | $2,330,000,000 | 133 |
| Nontransaction accounts | $141,359,000,000 | 14 |
| Money market deposit accounts (MMDAs) | $11,535,000,000 | 65 |
| Other savings deposits (excluding MMDAs) | $93,067,000,000 | 5 |
| Total time deposits | $36,757,000,000 | 7 |
| Total time and savings deposits | $145,752,000,000 | 14 |
| Noninterest-bearing deposits | $359,000,000 | 674 |
| Interest-bearing deposits | $147,723,000,000 | 14 |
| Retail deposits | $133,335,000,000 | 24 |
| Estimated insured deposits | $130,820,000,000 | 12 |
| IRAs and Keogh plan accounts | $4,341,000,000 | 20 |
| Brokered deposits | $9,617,000,000 | 19 |
| Fully insured brokered deposits | $9,617,000,000 | 17 |
| Deposits obtained via list services, yet not brokered | $4,097,000,000 | 6 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 34 |
| 2022-06-30 | Rank |
| Total deposits | $142,590,000,000 | 23 |
| Deposits held in domestic offices | $142,590,000,000 | 23 |
| Individuals, partnerships, and corporations | $142,590,000,000 | 21 |
| 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 | $6,656,000,000 | 80 |
| Demand deposits | $2,189,000,000 | 140 |
| Nontransaction accounts | $135,934,000,000 | 15 |
| Money market deposit accounts (MMDAs) | $10,926,000,000 | 73 |
| Other savings deposits (excluding MMDAs) | $88,378,000,000 | 6 |
| Total time deposits | $36,630,000,000 | 7 |
| Total time and savings deposits | $140,401,000,000 | 14 |
| Noninterest-bearing deposits | $286,000,000 | 800 |
| Interest-bearing deposits | $142,304,000,000 | 14 |
| Retail deposits | $129,524,000,000 | 24 |
| Estimated insured deposits | $125,629,000,000 | 12 |
| IRAs and Keogh plan accounts | $4,417,000,000 | 22 |
| Brokered deposits | $6,962,000,000 | 18 |
| Fully insured brokered deposits | $6,962,000,000 | 16 |
| Deposits obtained via list services, yet not brokered | $4,267,000,000 | 6 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 34 |
| 2022-03-31 | Rank |
| Total deposits | $145,209,000,000 | 23 |
| Deposits held in domestic offices | $145,209,000,000 | 22 |
| Individuals, partnerships, and corporations | $145,209,000,000 | 20 |
| 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 | $7,511,000,000 | 76 |
| Demand deposits | $2,734,000,000 | 121 |
| Nontransaction accounts | $137,698,000,000 | 15 |
| Money market deposit accounts (MMDAs) | $10,983,000,000 | 72 |
| Other savings deposits (excluding MMDAs) | $90,827,000,000 | 6 |
| Total time deposits | $35,888,000,000 | 5 |
| Total time and savings deposits | $142,475,000,000 | 14 |
| Noninterest-bearing deposits | $273,000,000 | 830 |
| Interest-bearing deposits | $144,936,000,000 | 14 |
| Retail deposits | $134,513,000,000 | 23 |
| Estimated insured deposits | $126,193,000,000 | 13 |
| IRAs and Keogh plan accounts | $4,514,000,000 | 21 |
| Brokered deposits | $4,049,000,000 | 22 |
| Fully insured brokered deposits | $4,049,000,000 | 22 |
| Deposits obtained via list services, yet not brokered | $4,550,000,000 | 6 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 37 |
| 2021-12-31 | Rank |
| Total deposits | $145,765,000,000 | 23 |
| Deposits held in domestic offices | $145,765,000,000 | 22 |
| Individuals, partnerships, and corporations | $145,765,000,000 | 19 |
| 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 | $8,796,000,000 | 63 |
| Demand deposits | $4,207,000,000 | 88 |
| Nontransaction accounts | $136,969,000,000 | 14 |
| Money market deposit accounts (MMDAs) | $10,172,000,000 | 76 |
| Other savings deposits (excluding MMDAs) | $87,844,000,000 | 6 |
| Total time deposits | $38,953,000,000 | 4 |
| Total time and savings deposits | $141,558,000,000 | 13 |
| Noninterest-bearing deposits | $262,000,000 | 853 |
| Interest-bearing deposits | $145,503,000,000 | 13 |
| Retail deposits | $133,883,000,000 | 23 |
| Estimated insured deposits | $125,465,000,000 | 12 |
| IRAs and Keogh plan accounts | $4,521,000,000 | 20 |
| Brokered deposits | $4,669,000,000 | 21 |
| Fully insured brokered deposits | $4,669,000,000 | 21 |
| Deposits obtained via list services, yet not brokered | $4,712,000,000 | 6 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $0 | 37 |
| 2021-09-30 | Rank |
| Total deposits | $141,888,000,000 | 23 |
| Deposits held in domestic offices | $141,888,000,000 | 22 |
| Individuals, partnerships, and corporations | $141,888,000,000 | 21 |
| 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 | $6,256,000,000 | 77 |
| Demand deposits | $2,232,000,000 | 126 |
| Nontransaction accounts | $135,632,000,000 | 14 |
| Money market deposit accounts (MMDAs) | $9,403,000,000 | 78 |
| Other savings deposits (excluding MMDAs) | $84,775,000,000 | 5 |
| Total time deposits | $41,454,000,000 | 4 |
| Total time and savings deposits | $139,656,000,000 | 15 |
| Noninterest-bearing deposits | $261,000,000 | 838 |
| Interest-bearing deposits | $141,627,000,000 | 12 |
| Retail deposits | $128,685,000,000 | 24 |
| Estimated insured deposits | $124,948,000,000 | 12 |
| IRAs and Keogh plan accounts | $4,567,000,000 | 20 |
| Brokered deposits | $5,667,000,000 | 22 |
| Fully insured brokered deposits | $5,667,000,000 | 21 |
| Deposits obtained via list services, yet not brokered | $4,792,000,000 | 6 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 37 |
| 2021-06-30 | Rank |
| Total deposits | $142,286,000,000 | 22 |
| Deposits held in domestic offices | $142,286,000,000 | 20 |
| Individuals, partnerships, and corporations | $142,286,000,000 | 18 |
| 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 | $6,861,000,000 | 67 |
| Demand deposits | $2,999,000,000 | 95 |
| Nontransaction accounts | $135,425,000,000 | 12 |
| Money market deposit accounts (MMDAs) | $8,573,000,000 | 82 |
| Other savings deposits (excluding MMDAs) | $81,416,000,000 | 5 |
| Total time deposits | $45,436,000,000 | 4 |
| Total time and savings deposits | $139,287,000,000 | 13 |
| Noninterest-bearing deposits | $212,000,000 | 988 |
| Interest-bearing deposits | $142,074,000,000 | 12 |
| Retail deposits | $126,628,000,000 | 24 |
| Estimated insured deposits | $125,554,000,000 | 12 |
| IRAs and Keogh plan accounts | $4,590,000,000 | 20 |
| Brokered deposits | $7,787,000,000 | 22 |
| Fully insured brokered deposits | $7,787,000,000 | 20 |
| Deposits obtained via list services, yet not brokered | $4,874,000,000 | 6 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2021-03-31 | Rank |
| Total deposits | $141,938,000,000 | 19 |
| Deposits held in domestic offices | $141,938,000,000 | 19 |
| Individuals, partnerships, and corporations | $141,938,000,000 | 18 |
| 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 | $6,050,000,000 | 69 |
| Demand deposits | $2,287,000,000 | 105 |
| Nontransaction accounts | $135,888,000,000 | 13 |
| Money market deposit accounts (MMDAs) | $7,665,000,000 | 87 |
| Other savings deposits (excluding MMDAs) | $79,195,000,000 | 5 |
| Total time deposits | $49,028,000,000 | 4 |
| Total time and savings deposits | $139,651,000,000 | 14 |
| Noninterest-bearing deposits | $206,000,000 | 986 |
| Interest-bearing deposits | $141,732,000,000 | 12 |
| Retail deposits | $122,639,000,000 | 21 |
| Estimated insured deposits | $126,444,000,000 | 11 |
| IRAs and Keogh plan accounts | $4,584,000,000 | 20 |
| Brokered deposits | $11,060,000,000 | 21 |
| Fully insured brokered deposits | $11,060,000,000 | 18 |
| Deposits obtained via list services, yet not brokered | $4,975,000,000 | 6 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $0 | 35 |
| 2020-12-31 | Rank |
| Total deposits | $141,689,000,000 | 19 |
| Deposits held in domestic offices | $141,689,000,000 | 18 |
| Individuals, partnerships, and corporations | $141,689,000,000 | 18 |
| 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 | $0 | 39 |
| Memoranda: |
| Transaction accounts | $8,063,000,000 | 54 |
| Demand deposits | $4,620,000,000 | 62 |
| Nontransaction accounts | $133,626,000,000 | 12 |
| Money market deposit accounts (MMDAs) | $6,663,000,000 | 93 |
| Other savings deposits (excluding MMDAs) | $73,720,000,000 | 5 |
| Total time deposits | $53,243,000,000 | 5 |
| Total time and savings deposits | $137,069,000,000 | 12 |
| Noninterest-bearing deposits | $190,000,000 | 956 |
| Interest-bearing deposits | $141,499,000,000 | 13 |
| Retail deposits | $120,473,000,000 | 20 |
| Estimated insured deposits | $124,746,000,000 | 11 |
| IRAs and Keogh plan accounts | $4,558,000,000 | 20 |
| Brokered deposits | $12,551,000,000 | 18 |
| Fully insured brokered deposits | $12,551,000,000 | 16 |
| Deposits obtained via list services, yet not brokered | $5,223,000,000 | 6 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $0 | 35 |
| 2020-09-30 | Rank |
| Total deposits | $138,422,000,000 | 19 |
| Deposits held in domestic offices | $138,422,000,000 | 18 |
| Individuals, partnerships, and corporations | $138,422,000,000 | 17 |
| 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 | $0 | 41 |
| Memoranda: |
| Transaction accounts | $6,396,000,000 | 54 |
| Demand deposits | $3,485,000,000 | 68 |
| Nontransaction accounts | $132,026,000,000 | 12 |
| Money market deposit accounts (MMDAs) | $6,191,000,000 | 95 |
| Other savings deposits (excluding MMDAs) | $70,219,000,000 | 7 |
| Total time deposits | $55,616,000,000 | 5 |
| Total time and savings deposits | $134,937,000,000 | 13 |
| Noninterest-bearing deposits | $212,000,000 | 840 |
| Interest-bearing deposits | $138,210,000,000 | 12 |
| Retail deposits | $115,980,000,000 | 19 |
| Estimated insured deposits | $123,730,000,000 | 12 |
| IRAs and Keogh plan accounts | $4,474,000,000 | 20 |
| Brokered deposits | $13,990,000,000 | 16 |
| Fully insured brokered deposits | $13,990,000,000 | 15 |
| Deposits obtained via list services, yet not brokered | $5,332,000,000 | 5 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $0 | 36 |
| 2020-06-30 | Rank |
| Total deposits | $133,681,000,000 | 19 |
| Deposits held in domestic offices | $133,681,000,000 | 19 |
| Individuals, partnerships, and corporations | $133,681,000,000 | 18 |
| 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 | $0 | 41 |
| Memoranda: |
| Transaction accounts | $5,416,000,000 | 54 |
| Demand deposits | $2,645,000,000 | 77 |
| Nontransaction accounts | $128,265,000,000 | 13 |
| Money market deposit accounts (MMDAs) | $6,111,000,000 | 96 |
| Other savings deposits (excluding MMDAs) | $63,813,000,000 | 7 |
| Total time deposits | $58,341,000,000 | 5 |
| Total time and savings deposits | $131,036,000,000 | 14 |
| Noninterest-bearing deposits | $192,000,000 | 901 |
| Interest-bearing deposits | $133,489,000,000 | 13 |
| Retail deposits | $109,925,000,000 | 21 |
| Estimated insured deposits | $120,635,000,000 | 12 |
| IRAs and Keogh plan accounts | $4,206,000,000 | 20 |
| Brokered deposits | $15,088,000,000 | 15 |
| Fully insured brokered deposits | $15,088,000,000 | 14 |
| Deposits obtained via list services, yet not brokered | $5,419,000,000 | 5 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2020-03-31 | Rank |
| Total deposits | $124,126,000,000 | 19 |
| Deposits held in domestic offices | $124,126,000,000 | 18 |
| Individuals, partnerships, and corporations | $124,126,000,000 | 18 |
| 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 | $0 | 41 |
| Memoranda: |
| Transaction accounts | $4,224,000,000 | 46 |
| Demand deposits | $1,803,000,000 | 79 |
| Nontransaction accounts | $119,902,000,000 | 13 |
| Money market deposit accounts (MMDAs) | $5,807,000,000 | 96 |
| Other savings deposits (excluding MMDAs) | $54,737,000,000 | 7 |
| Total time deposits | $59,358,000,000 | 6 |
| Total time and savings deposits | $122,323,000,000 | 13 |
| Noninterest-bearing deposits | $184,000,000 | 750 |
| Interest-bearing deposits | $123,942,000,000 | 13 |
| Retail deposits | $99,482,000,000 | 20 |
| Estimated insured deposits | $113,202,000,000 | 11 |
| IRAs and Keogh plan accounts | $3,834,000,000 | 22 |
| Brokered deposits | $16,116,000,000 | 16 |
| Fully insured brokered deposits | $16,116,000,000 | 15 |
| Deposits obtained via list services, yet not brokered | $5,352,000,000 | 5 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2019-12-31 | Rank |
| Total deposits | $122,959,000,000 | 18 |
| Deposits held in domestic offices | $122,959,000,000 | 17 |
| Individuals, partnerships, and corporations | $122,959,000,000 | 15 |
| 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 | $0 | 42 |
| Memoranda: |
| Transaction accounts | $4,544,000,000 | 42 |
| Demand deposits | $2,208,000,000 | 60 |
| Nontransaction accounts | $118,415,000,000 | 12 |
| Money market deposit accounts (MMDAs) | $5,664,000,000 | 96 |
| Other savings deposits (excluding MMDAs) | $54,606,000,000 | 7 |
| Total time deposits | $58,145,000,000 | 7 |
| Total time and savings deposits | $120,751,000,000 | 12 |
| Noninterest-bearing deposits | $165,000,000 | 820 |
| Interest-bearing deposits | $122,794,000,000 | 12 |
| Retail deposits | $97,877,000,000 | 16 |
| Estimated insured deposits | $111,348,000,000 | 11 |
| IRAs and Keogh plan accounts | $3,751,000,000 | 21 |
| Brokered deposits | $16,898,000,000 | 14 |
| Fully insured brokered deposits | $16,898,000,000 | 13 |
| Deposits obtained via list services, yet not brokered | $5,312,000,000 | 4 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 37 |
| 2019-09-30 | Rank |
| Total deposits | $121,527,000,000 | 18 |
| Deposits held in domestic offices | $121,527,000,000 | 17 |
| Individuals, partnerships, and corporations | $121,527,000,000 | 14 |
| 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 | $0 | 43 |
| Memoranda: |
| Transaction accounts | $4,437,000,000 | 42 |
| Demand deposits | $2,297,000,000 | 54 |
| Nontransaction accounts | $117,090,000,000 | 13 |
| Money market deposit accounts (MMDAs) | $5,597,000,000 | 93 |
| Other savings deposits (excluding MMDAs) | $53,705,000,000 | 7 |
| Total time deposits | $57,788,000,000 | 7 |
| Total time and savings deposits | $119,230,000,000 | 14 |
| Noninterest-bearing deposits | $242,000,000 | 598 |
| Interest-bearing deposits | $121,285,000,000 | 12 |
| Retail deposits | $96,235,000,000 | 16 |
| Estimated insured deposits | $110,574,000,000 | 10 |
| IRAs and Keogh plan accounts | $3,665,000,000 | 21 |
| Brokered deposits | $17,778,000,000 | 14 |
| Fully insured brokered deposits | $17,778,000,000 | 13 |
| Deposits obtained via list services, yet not brokered | $5,278,000,000 | 5 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 38 |
| 2019-06-30 | Rank |
| Total deposits | $117,895,000,000 | 18 |
| Deposits held in domestic offices | $117,895,000,000 | 17 |
| Individuals, partnerships, and corporations | $117,895,000,000 | 14 |
| 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 | $0 | 42 |
| Memoranda: |
| Transaction accounts | $3,669,000,000 | 46 |
| Demand deposits | $1,570,000,000 | 75 |
| Nontransaction accounts | $114,226,000,000 | 14 |
| Money market deposit accounts (MMDAs) | $5,752,000,000 | 89 |
| Other savings deposits (excluding MMDAs) | $54,390,000,000 | 7 |
| Total time deposits | $54,084,000,000 | 7 |
| Total time and savings deposits | $116,325,000,000 | 14 |
| Noninterest-bearing deposits | $271,000,000 | 519 |
| Interest-bearing deposits | $117,624,000,000 | 12 |
| Retail deposits | $93,468,000,000 | 17 |
| Estimated insured deposits | $108,070,000,000 | 10 |
| IRAs and Keogh plan accounts | $3,515,000,000 | 22 |
| Brokered deposits | $17,563,000,000 | 14 |
| Fully insured brokered deposits | $17,563,000,000 | 13 |
| Deposits obtained via list services, yet not brokered | $4,908,000,000 | 5 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2019-03-31 | Rank |
| Total deposits | $115,269,000,000 | 18 |
| Deposits held in domestic offices | $115,269,000,000 | 17 |
| Individuals, partnerships, and corporations | $115,269,000,000 | 15 |
| 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 | $0 | 41 |
| Memoranda: |
| Transaction accounts | $4,073,000,000 | 43 |
| Demand deposits | $1,970,000,000 | 60 |
| Nontransaction accounts | $111,196,000,000 | 14 |
| Money market deposit accounts (MMDAs) | $6,027,000,000 | 85 |
| Other savings deposits (excluding MMDAs) | $52,270,000,000 | 7 |
| Total time deposits | $52,899,000,000 | 8 |
| Total time and savings deposits | $113,299,000,000 | 14 |
| Noninterest-bearing deposits | $286,000,000 | 481 |
| Interest-bearing deposits | $114,983,000,000 | 13 |
| Retail deposits | $90,903,000,000 | 17 |
| Estimated insured deposits | $105,011,000,000 | 10 |
| IRAs and Keogh plan accounts | $3,354,000,000 | 22 |
| Brokered deposits | $17,734,000,000 | 14 |
| Fully insured brokered deposits | $17,734,000,000 | 12 |
| Deposits obtained via list services, yet not brokered | $5,389,000,000 | 4 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2018-12-31 | Rank |
| Total deposits | $107,951,000,000 | 19 |
| Deposits held in domestic offices | $107,951,000,000 | 19 |
| Individuals, partnerships, and corporations | $107,951,000,000 | 17 |
| 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 | $0 | 41 |
| Memoranda: |
| Transaction accounts | $3,791,000,000 | 43 |
| Demand deposits | $1,774,000,000 | 68 |
| Nontransaction accounts | $104,160,000,000 | 15 |
| Money market deposit accounts (MMDAs) | $6,397,000,000 | 85 |
| Other savings deposits (excluding MMDAs) | $47,778,000,000 | 7 |
| Total time deposits | $49,985,000,000 | 7 |
| Total time and savings deposits | $106,177,000,000 | 15 |
| Noninterest-bearing deposits | $447,000,000 | 338 |
| Interest-bearing deposits | $107,504,000,000 | 14 |
| Retail deposits | $84,913,000,000 | 19 |
| Estimated insured deposits | $98,642,000,000 | 10 |
| IRAs and Keogh plan accounts | $3,215,000,000 | 23 |
| Brokered deposits | $16,914,000,000 | 13 |
| Fully insured brokered deposits | $16,914,000,000 | 12 |
| Deposits obtained via list services, yet not brokered | $4,843,000,000 | 3 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2018-09-30 | Rank |
| Total deposits | $102,744,000,000 | 20 |
| Deposits held in domestic offices | $102,744,000,000 | 19 |
| Individuals, partnerships, and corporations | $102,744,000,000 | 18 |
| 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 | $0 | 44 |
| Memoranda: |
| Transaction accounts | $3,278,000,000 | 45 |
| Demand deposits | $1,368,000,000 | 78 |
| Nontransaction accounts | $99,466,000,000 | 15 |
| Money market deposit accounts (MMDAs) | $6,982,000,000 | 79 |
| Other savings deposits (excluding MMDAs) | $44,184,000,000 | 8 |
| Total time deposits | $48,300,000,000 | 7 |
| Total time and savings deposits | $101,376,000,000 | 15 |
| Noninterest-bearing deposits | $271,000,000 | 511 |
| Interest-bearing deposits | $102,473,000,000 | 14 |
| Retail deposits | $80,634,000,000 | 21 |
| Estimated insured deposits | $94,200,000,000 | 12 |
| IRAs and Keogh plan accounts | $3,140,000,000 | 23 |
| Brokered deposits | $16,567,000,000 | 12 |
| Fully insured brokered deposits | $16,567,000,000 | 11 |
| Deposits obtained via list services, yet not brokered | $5,168,000,000 | 3 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 39 |
| 2018-06-30 | Rank |
| Total deposits | $100,256,000,000 | 20 |
| Deposits held in domestic offices | $100,256,000,000 | 19 |
| Individuals, partnerships, and corporations | $100,256,000,000 | 18 |
| 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 | $0 | 44 |
| Memoranda: |
| Transaction accounts | $3,414,000,000 | 46 |
| Demand deposits | $1,528,000,000 | 74 |
| Nontransaction accounts | $96,842,000,000 | 15 |
| Money market deposit accounts (MMDAs) | $7,462,000,000 | 75 |
| Other savings deposits (excluding MMDAs) | $41,763,000,000 | 9 |
| Total time deposits | $47,617,000,000 | 7 |
| Total time and savings deposits | $98,728,000,000 | 16 |
| Noninterest-bearing deposits | $247,000,000 | 555 |
| Interest-bearing deposits | $100,009,000,000 | 14 |
| Retail deposits | $78,166,000,000 | 22 |
| Estimated insured deposits | $91,541,000,000 | 12 |
| IRAs and Keogh plan accounts | $3,057,000,000 | 22 |
| Brokered deposits | $16,839,000,000 | 13 |
| Fully insured brokered deposits | $16,839,000,000 | 10 |
| Deposits obtained via list services, yet not brokered | $4,510,000,000 | 3 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 39 |
| 2018-03-31 | Rank |
| Total deposits | $98,636,000,000 | 20 |
| Deposits held in domestic offices | $98,636,000,000 | 19 |
| Individuals, partnerships, and corporations | $98,636,000,000 | 18 |
| 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 | $3,088,000,000 | 51 |
| Demand deposits | $1,195,000,000 | 93 |
| Nontransaction accounts | $95,548,000,000 | 16 |
| Money market deposit accounts (MMDAs) | $7,889,000,000 | 70 |
| Other savings deposits (excluding MMDAs) | $40,619,000,000 | 9 |
| Total time deposits | $47,040,000,000 | 6 |
| Total time and savings deposits | $97,441,000,000 | 16 |
| Noninterest-bearing deposits | $219,000,000 | 616 |
| Interest-bearing deposits | $98,417,000,000 | 15 |
| Retail deposits | $77,521,000,000 | 23 |
| Estimated insured deposits | $89,509,000,000 | 12 |
| IRAs and Keogh plan accounts | $2,981,000,000 | 24 |
| Brokered deposits | $15,661,000,000 | 14 |
| Fully insured brokered deposits | $15,661,000,000 | 11 |
| Deposits obtained via list services, yet not brokered | $4,483,000,000 | 3 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank |
| Total deposits | $94,812,000,000 | 21 |
| Deposits held in domestic offices | $94,812,000,000 | 20 |
| Individuals, partnerships, and corporations | $94,812,000,000 | 19 |
| 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 | $3,429,000,000 | 51 |
| Demand deposits | $1,304,000,000 | 84 |
| Nontransaction accounts | $91,383,000,000 | 17 |
| Money market deposit accounts (MMDAs) | $8,227,000,000 | 67 |
| Other savings deposits (excluding MMDAs) | $39,287,000,000 | 9 |
| Total time deposits | $43,869,000,000 | 7 |
| Total time and savings deposits | $93,508,000,000 | 17 |
| Noninterest-bearing deposits | $218,000,000 | 622 |
| Interest-bearing deposits | $94,594,000,000 | 15 |
| Retail deposits | $74,277,000,000 | 23 |
| Estimated insured deposits | $85,727,000,000 | 12 |
| IRAs and Keogh plan accounts | $2,875,000,000 | 24 |
| Brokered deposits | $15,211,000,000 | 13 |
| Fully insured brokered deposits | $15,211,000,000 | 10 |
| Deposits obtained via list services, yet not brokered | $4,166,000,000 | 3 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank |
| Total deposits | $91,833,000,000 | 22 |
| Deposits held in domestic offices | $91,833,000,000 | 21 |
| Individuals, partnerships, and corporations | $91,833,000,000 | 20 |
| 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 | $3,432,000,000 | 44 |
| Demand deposits | $93,000,000 | 926 |
| Nontransaction accounts | $88,401,000,000 | 17 |
| Money market deposit accounts (MMDAs) | $8,624,000,000 | 63 |
| Other savings deposits (excluding MMDAs) | $40,090,000,000 | 9 |
| Total time deposits | $39,687,000,000 | 7 |
| Total time and savings deposits | $91,740,000,000 | 17 |
| Noninterest-bearing deposits | $227,000,000 | 599 |
| Interest-bearing deposits | $91,606,000,000 | 15 |
| Retail deposits | $72,331,000,000 | 22 |
| Estimated insured deposits | $83,603,000,000 | 12 |
| IRAs and Keogh plan accounts | $2,841,000,000 | 24 |
| Brokered deposits | $15,044,000,000 | 14 |
| Fully insured brokered deposits | $15,044,000,000 | 10 |
| Deposits obtained via list services, yet not brokered | $3,520,000,000 | 3 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank |
| Total deposits | $86,256,000,000 | 24 |
| Deposits held in domestic offices | $86,256,000,000 | 22 |
| Individuals, partnerships, and corporations | $86,256,000,000 | 20 |
| 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 | $1,745,000,000 | 78 |
| Demand deposits | $65,000,000 | 1,368 |
| Nontransaction accounts | $84,511,000,000 | 18 |
| Money market deposit accounts (MMDAs) | $9,204,000,000 | 62 |
| Other savings deposits (excluding MMDAs) | $39,983,000,000 | 9 |
| Total time deposits | $35,324,000,000 | 9 |
| Total time and savings deposits | $86,191,000,000 | 18 |
| Noninterest-bearing deposits | $176,000,000 | 733 |
| Interest-bearing deposits | $86,080,000,000 | 15 |
| Retail deposits | $67,614,000,000 | 23 |
| Estimated insured deposits | $78,566,000,000 | 12 |
| IRAs and Keogh plan accounts | $2,821,000,000 | 25 |
| Brokered deposits | $14,937,000,000 | 14 |
| Fully insured brokered deposits | $14,937,000,000 | 9 |
| Deposits obtained via list services, yet not brokered | $3,592,000,000 | 2 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank |
| Total deposits | $84,549,000,000 | 24 |
| Deposits held in domestic offices | $84,549,000,000 | 22 |
| Individuals, partnerships, and corporations | $84,549,000,000 | 21 |
| 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 | $1,760,000,000 | 77 |
| Demand deposits | $78,000,000 | 1,114 |
| Nontransaction accounts | $82,789,000,000 | 18 |
| Money market deposit accounts (MMDAs) | $9,631,000,000 | 59 |
| Other savings deposits (excluding MMDAs) | $39,978,000,000 | 9 |
| Total time deposits | $33,180,000,000 | 9 |
| Total time and savings deposits | $84,471,000,000 | 18 |
| Noninterest-bearing deposits | $184,000,000 | 685 |
| Interest-bearing deposits | $84,365,000,000 | 15 |
| Retail deposits | $66,697,000,000 | 23 |
| Estimated insured deposits | $76,718,000,000 | 13 |
| IRAs and Keogh plan accounts | $2,774,000,000 | 25 |
| Brokered deposits | $14,327,000,000 | 14 |
| Fully insured brokered deposits | $14,327,000,000 | 9 |
| Deposits obtained via list services, yet not brokered | $3,423,000,000 | 2 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank |
| Total deposits | $78,953,381,000 | 25 |
| Deposits held in domestic offices | $78,953,381,000 | 24 |
| Individuals, partnerships, and corporations | $78,953,381,000 | 22 |
| 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 | $1,646,503,000 | 81 |
| Demand deposits | $56,214,000 | 1,572 |
| Nontransaction accounts | $77,306,878,000 | 19 |
| Money market deposit accounts (MMDAs) | $8,636,907,000 | 63 |
| Other savings deposits (excluding MMDAs) | $36,874,487,000 | 9 |
| Total time deposits | $31,795,485,000 | 11 |
| Total time and savings deposits | $78,897,167,000 | 19 |
| Noninterest-bearing deposits | $144,762,000 | 846 |
| Interest-bearing deposits | $78,808,620,000 | 15 |
| Retail deposits | $63,231,693,000 | 23 |
| Estimated insured deposits | $71,584,914,000 | 13 |
| IRAs and Keogh plan accounts | $2,718,236,000 | 26 |
| Brokered deposits | $12,186,589,000 | 17 |
| Fully insured brokered deposits | $12,186,589,000 | 12 |
| Deposits obtained via list services, yet not brokered | $3,199,341,000 | 2 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank |
| Total deposits | $75,668,198,000 | 26 |
| Deposits held in domestic offices | $75,668,198,000 | 25 |
| Individuals, partnerships, and corporations | $75,668,198,000 | 22 |
| 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 | $1,515,007,000 | 81 |
| Demand deposits | $64,229,000 | 1,324 |
| Nontransaction accounts | $74,153,191,000 | 19 |
| Money market deposit accounts (MMDAs) | $8,515,041,000 | 64 |
| Other savings deposits (excluding MMDAs) | $35,032,865,000 | 8 |
| Total time deposits | $30,605,285,000 | 11 |
| Total time and savings deposits | $75,603,969,000 | 20 |
| Noninterest-bearing deposits | $169,487,000 | 730 |
| Interest-bearing deposits | $75,498,711,000 | 15 |
| Retail deposits | $61,040,253,000 | 23 |
| Estimated insured deposits | $69,174,609,000 | 14 |
| IRAs and Keogh plan accounts | $2,656,179,000 | 26 |
| Brokered deposits | $11,570,432,000 | 15 |
| Fully insured brokered deposits | $11,570,432,000 | 11 |
| Deposits obtained via list services, yet not brokered | $3,034,563,000 | 2 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank |
| Total deposits | $72,729,755,000 | 25 |
| Deposits held in domestic offices | $72,729,755,000 | 24 |
| Individuals, partnerships, and corporations | $72,729,755,000 | 22 |
| 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 | $1,430,942,000 | 84 |
| Demand deposits | $69,344,000 | 1,187 |
| Nontransaction accounts | $71,298,813,000 | 19 |
| Money market deposit accounts (MMDAs) | $8,619,287,000 | 61 |
| Other savings deposits (excluding MMDAs) | $32,351,466,000 | 8 |
| Total time deposits | $30,328,058,000 | 12 |
| Total time and savings deposits | $72,660,411,000 | 19 |
| Noninterest-bearing deposits | $166,421,000 | 715 |
| Interest-bearing deposits | $72,563,334,000 | 15 |
| Retail deposits | $58,368,687,000 | 24 |
| Estimated insured deposits | $66,658,905,000 | 14 |
| IRAs and Keogh plan accounts | $2,596,038,000 | 27 |
| Brokered deposits | $11,268,979,000 | 14 |
| Fully insured brokered deposits | $11,268,979,000 | 10 |
| Deposits obtained via list services, yet not brokered | $3,204,678,000 | 2 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-03-31 | Rank |
| Total deposits | $70,177,602,000 | 25 |
| Deposits held in domestic offices | $70,177,602,000 | 24 |
| Individuals, partnerships, and corporations | $70,177,602,000 | 22 |
| 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 | $1,430,812,000 | 84 |
| Demand deposits | $66,967,000 | 1,225 |
| Nontransaction accounts | $68,746,790,000 | 20 |
| Money market deposit accounts (MMDAs) | $8,835,689,000 | 61 |
| Other savings deposits (excluding MMDAs) | $29,895,819,000 | 9 |
| Total time deposits | $30,015,282,000 | 12 |
| Total time and savings deposits | $70,110,635,000 | 19 |
| Noninterest-bearing deposits | $161,387,000 | 727 |
| Interest-bearing deposits | $70,016,214,000 | 15 |
| Retail deposits | $56,027,231,000 | 24 |
| Estimated insured deposits | $64,318,588,000 | 14 |
| IRAs and Keogh plan accounts | $2,389,911,000 | 28 |
| Brokered deposits | $10,983,585,000 | 14 |
| Fully insured brokered deposits | $10,983,585,000 | 11 |
| Deposits obtained via list services, yet not brokered | $3,000,510,000 | 2 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-12-31 | Rank |
| Total deposits | $66,349,246,000 | 25 |
| Deposits held in domestic offices | $66,349,246,000 | 24 |
| Individuals, partnerships, and corporations | $66,349,246,000 | 24 |
| 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 | $1,357,748,000 | 89 |
| Demand deposits | $39,689,000 | 2,137 |
| Nontransaction accounts | $64,991,498,000 | 21 |
| Money market deposit accounts (MMDAs) | $8,916,499,000 | 59 |
| Other savings deposits (excluding MMDAs) | $26,296,486,000 | 10 |
| Total time deposits | $29,778,513,000 | 11 |
| Total time and savings deposits | $66,309,557,000 | 22 |
| Noninterest-bearing deposits | $131,184,000 | 888 |
| Interest-bearing deposits | $66,218,062,000 | 17 |
| Retail deposits | $52,385,527,000 | 28 |
| Estimated insured deposits | $60,922,148,000 | 15 |
| IRAs and Keogh plan accounts | $2,247,825,000 | 29 |
| Brokered deposits | $10,728,081,000 | 16 |
| Fully insured brokered deposits | $10,728,081,000 | 13 |
| Deposits obtained via list services, yet not brokered | $3,048,285,000 | 2 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-09-30 | Rank |
| Total deposits | $63,922,564,000 | 26 |
| Deposits held in domestic offices | $63,922,564,000 | 25 |
| Individuals, partnerships, and corporations | $63,922,564,000 | 24 |
| 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 | $1,246,875,000 | 94 |
| Demand deposits | $64,133,000 | 1,230 |
| Nontransaction accounts | $62,675,689,000 | 19 |
| Money market deposit accounts (MMDAs) | $9,643,161,000 | 53 |
| Other savings deposits (excluding MMDAs) | $23,158,879,000 | 10 |
| Total time deposits | $29,873,649,000 | 11 |
| Total time and savings deposits | $63,858,431,000 | 21 |
| Noninterest-bearing deposits | $155,991,000 | 733 |
| Interest-bearing deposits | $63,766,573,000 | 17 |
| Retail deposits | $50,482,034,000 | 27 |
| Estimated insured deposits | $59,030,276,000 | 14 |
| IRAs and Keogh plan accounts | $2,215,625,000 | 28 |
| Brokered deposits | $10,200,553,000 | 17 |
| Fully insured brokered deposits | $10,200,553,000 | 13 |
| Deposits obtained via list services, yet not brokered | $2,704,286,000 | 3 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank |
| Total deposits | $61,840,924,000 | 27 |
| Deposits held in domestic offices | $61,840,924,000 | 26 |
| Individuals, partnerships, and corporations | $61,840,924,000 | 25 |
| 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 | $1,227,680,000 | 96 |
| Demand deposits | $62,115,000 | 1,251 |
| Nontransaction accounts | $60,613,244,000 | 22 |
| Money market deposit accounts (MMDAs) | $9,807,768,000 | 51 |
| Other savings deposits (excluding MMDAs) | $20,572,638,000 | 12 |
| Total time deposits | $30,232,837,000 | 11 |
| Total time and savings deposits | $61,778,809,000 | 22 |
| Noninterest-bearing deposits | $151,712,000 | 744 |
| Interest-bearing deposits | $61,689,212,000 | 17 |
| Retail deposits | $48,562,285,000 | 27 |
| Estimated insured deposits | $57,450,782,000 | 14 |
| IRAs and Keogh plan accounts | $2,169,275,000 | 27 |
| Brokered deposits | $9,861,167,000 | 18 |
| Fully insured brokered deposits | $9,861,167,000 | 13 |
| Deposits obtained via list services, yet not brokered | $2,771,087,000 | 2 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank |
| Total deposits | $60,827,201,000 | 27 |
| Deposits held in domestic offices | $60,827,201,000 | 26 |
| Individuals, partnerships, and corporations | $60,827,201,000 | 25 |
| 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 | $1,227,446,000 | 92 |
| Demand deposits | $38,216,000 | 2,093 |
| Nontransaction accounts | $59,599,755,000 | 22 |
| Money market deposit accounts (MMDAs) | $10,091,350,000 | 51 |
| Other savings deposits (excluding MMDAs) | $18,565,436,000 | 14 |
| Total time deposits | $30,942,970,000 | 9 |
| Total time and savings deposits | $60,788,985,000 | 23 |
| Noninterest-bearing deposits | $117,820,000 | 932 |
| Interest-bearing deposits | $60,709,382,000 | 18 |
| Retail deposits | $47,262,486,000 | 27 |
| Estimated insured deposits | $56,288,847,000 | 15 |
| IRAs and Keogh plan accounts | $2,013,512,000 | 29 |
| Brokered deposits | $9,852,830,000 | 19 |
| Fully insured brokered deposits | $9,852,830,000 | 15 |
| Deposits obtained via list services, yet not brokered | $2,414,778,000 | 3 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank |
| Total deposits | $58,212,805,000 | 28 |
| Deposits held in domestic offices | $58,212,805,000 | 26 |
| Individuals, partnerships, and corporations | $58,212,805,000 | 25 |
| 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 | $1,112,745,000 | 105 |
| Demand deposits | $37,908,000 | 2,124 |
| Nontransaction accounts | $57,100,060,000 | 22 |
| Money market deposit accounts (MMDAs) | $10,444,544,000 | 46 |
| Other savings deposits (excluding MMDAs) | $15,360,674,000 | 15 |
| Total time deposits | $31,294,840,000 | 9 |
| Total time and savings deposits | $58,174,897,000 | 23 |
| Noninterest-bearing deposits | $102,988,000 | 1,039 |
| Interest-bearing deposits | $58,109,817,000 | 18 |
| Retail deposits | $44,435,340,000 | 29 |
| Estimated insured deposits | $53,939,869,000 | 15 |
| IRAs and Keogh plan accounts | $1,887,255,000 | 31 |
| Brokered deposits | $9,884,562,000 | 16 |
| Fully insured brokered deposits | $9,884,562,000 | 15 |
| Deposits obtained via list services, yet not brokered | $2,356,824,000 | 2 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank |
| Total deposits | $56,803,205,000 | 30 |
| Deposits held in domestic offices | $56,803,205,000 | 29 |
| Individuals, partnerships, and corporations | $56,803,205,000 | 26 |
| 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 | $1,050,010,000 | 100 |
| Demand deposits | $40,308,000 | 1,918 |
| Nontransaction accounts | $55,753,195,000 | 23 |
| Money market deposit accounts (MMDAs) | $10,515,465,000 | 45 |
| Other savings deposits (excluding MMDAs) | $13,975,679,000 | 17 |
| Total time deposits | $31,262,050,000 | 7 |
| Total time and savings deposits | $56,762,897,000 | 24 |
| Noninterest-bearing deposits | $113,740,000 | 911 |
| Interest-bearing deposits | $56,689,465,000 | 20 |
| Retail deposits | $43,295,610,000 | 29 |
| Estimated insured deposits | $53,033,245,000 | 15 |
| IRAs and Keogh plan accounts | $1,834,154,000 | 31 |
| Brokered deposits | $9,692,099,000 | 16 |
| Fully insured brokered deposits | $9,692,099,000 | 15 |
| Deposits obtained via list services, yet not brokered | $2,617,923,000 | 2 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank |
| Total deposits | $56,298,644,000 | 28 |
| Deposits held in domestic offices | $56,298,644,000 | 27 |
| Individuals, partnerships, and corporations | $56,298,644,000 | 26 |
| 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 | $1,033,021,000 | 96 |
| Demand deposits | $39,251,000 | 1,931 |
| Nontransaction accounts | $55,265,623,000 | 23 |
| Money market deposit accounts (MMDAs) | $10,343,419,000 | 45 |
| Other savings deposits (excluding MMDAs) | $13,090,017,000 | 19 |
| Total time deposits | $31,832,187,000 | 7 |
| Total time and savings deposits | $56,259,393,000 | 24 |
| Noninterest-bearing deposits | $114,183,000 | 888 |
| Interest-bearing deposits | $56,184,460,000 | 19 |
| Retail deposits | $42,464,078,000 | 30 |
| Estimated insured deposits | $52,339,382,000 | 16 |
| IRAs and Keogh plan accounts | $1,797,668,000 | 30 |
| Brokered deposits | $9,684,227,000 | 16 |
| Fully insured brokered deposits | $9,684,227,000 | 15 |
| Deposits obtained via list services, yet not brokered | $2,453,662,000 | 1 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank |
| Total deposits | $55,906,977,000 | 28 |
| Deposits held in domestic offices | $55,906,977,000 | 27 |
| Individuals, partnerships, and corporations | $55,906,977,000 | 26 |
| 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 | $1,132,038,000 | 93 |
| Demand deposits | $133,888,000 | 444 |
| Nontransaction accounts | $54,774,939,000 | 23 |
| Money market deposit accounts (MMDAs) | $10,206,754,000 | 44 |
| Other savings deposits (excluding MMDAs) | $12,425,877,000 | 21 |
| Total time deposits | $32,142,307,000 | 7 |
| Total time and savings deposits | $55,773,089,000 | 24 |
| Noninterest-bearing deposits | $204,423,000 | 511 |
| Interest-bearing deposits | $55,702,554,000 | 19 |
| Retail deposits | $41,810,771,000 | 29 |
| Estimated insured deposits | $51,708,422,000 | 17 |
| IRAs and Keogh plan accounts | $1,688,361,000 | 32 |
| Brokered deposits | $9,682,530,000 | 16 |
| Fully insured brokered deposits | $9,682,530,000 | 15 |
| Deposits obtained via list services, yet not brokered | $2,460,063,000 | 1 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank |
| Total deposits | $53,856,450,000 | 29 |
| Deposits held in domestic offices | $53,856,450,000 | 27 |
| Individuals, partnerships, and corporations | $53,856,450,000 | 26 |
| 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 | $986,850,000 | 99 |
| Demand deposits | $81,455,000 | 803 |
| Nontransaction accounts | $52,869,600,000 | 23 |
| Money market deposit accounts (MMDAs) | $9,269,281,000 | 49 |
| Other savings deposits (excluding MMDAs) | $11,133,677,000 | 21 |
| Total time deposits | $32,466,643,000 | 7 |
| Total time and savings deposits | $53,774,995,000 | 24 |
| Noninterest-bearing deposits | $141,291,000 | 690 |
| Interest-bearing deposits | $53,715,159,000 | 19 |
| Retail deposits | $39,766,537,000 | 30 |
| Estimated insured deposits | $49,769,059,000 | 16 |
| IRAs and Keogh plan accounts | $1,558,871,000 | 34 |
| Brokered deposits | $9,663,328,000 | 16 |
| Fully insured brokered deposits | $9,663,328,000 | 15 |
| Deposits obtained via list services, yet not brokered | $2,480,494,000 | 1 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank |
| Total deposits | $52,407,963,000 | 28 |
| Deposits held in domestic offices | $52,407,963,000 | 26 |
| Individuals, partnerships, and corporations | $52,407,963,000 | 26 |
| 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 | $861,479,000 | 101 |
| Demand deposits | $76,850,000 | 810 |
| Nontransaction accounts | $51,546,484,000 | 24 |
| Money market deposit accounts (MMDAs) | $8,326,428,000 | 50 |
| Other savings deposits (excluding MMDAs) | $10,696,154,000 | 21 |
| Total time deposits | $32,523,902,000 | 7 |
| Total time and savings deposits | $52,331,113,000 | 25 |
| Noninterest-bearing deposits | $219,017,000 | 464 |
| Interest-bearing deposits | $52,188,947,000 | 21 |
| Retail deposits | $38,587,724,000 | 30 |
| Estimated insured deposits | $49,239,397,000 | 16 |
| IRAs and Keogh plan accounts | $1,445,184,000 | 33 |
| Brokered deposits | $9,724,151,000 | 15 |
| Fully insured brokered deposits | $9,724,151,000 | 14 |
| Deposits obtained via list services, yet not brokered | $2,332,190,000 | 1 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank |
| Total deposits | $50,769,639,000 | 29 |
| Deposits held in domestic offices | $50,769,639,000 | 27 |
| Individuals, partnerships, and corporations | $50,769,639,000 | 26 |
| 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 | $782,737,000 | 107 |
| Demand deposits | $73,048,000 | 825 |
| Nontransaction accounts | $49,986,902,000 | 24 |
| Money market deposit accounts (MMDAs) | $17,643,829,000 | 31 |
| Other savings deposits (excluding MMDAs) | $118,409,000 | 978 |
| Total time deposits | $32,224,664,000 | 7 |
| Total time and savings deposits | $50,696,591,000 | 24 |
| Noninterest-bearing deposits | $229,774,000 | 437 |
| Interest-bearing deposits | $50,539,866,000 | 21 |
| Retail deposits | $36,819,493,000 | 30 |
| Estimated insured deposits | $47,386,683,000 | 18 |
| IRAs and Keogh plan accounts | $1,294,629,000 | 35 |
| Brokered deposits | $9,551,704,000 | 16 |
| Fully insured brokered deposits | $9,551,704,000 | 15 |
| Deposits obtained via list services, yet not brokered | $2,266,794,000 | 2 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank |
| Total deposits | $50,812,969,000 | 30 |
| Deposits held in domestic offices | $50,812,969,000 | 28 |
| Individuals, partnerships, and corporations | $50,812,969,000 | 26 |
| 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 | $730,111,000 | 117 |
| Demand deposits | $64,236,000 | 954 |
| Nontransaction accounts | $50,082,858,000 | 23 |
| Money market deposit accounts (MMDAs) | $16,941,953,000 | 31 |
| Other savings deposits (excluding MMDAs) | $883,958,000 | 142 |
| Total time deposits | $32,256,947,000 | 7 |
| Total time and savings deposits | $50,748,733,000 | 24 |
| Noninterest-bearing deposits | $992,802,000 | 125 |
| Interest-bearing deposits | $49,820,167,000 | 20 |
| Retail deposits | $36,617,566,000 | 30 |
| Estimated insured deposits | $47,384,669,000 | 18 |
| IRAs and Keogh plan accounts | $1,160,224,000 | 38 |
| Brokered deposits | $9,876,454,000 | 16 |
| Fully insured brokered deposits | $9,876,454,000 | 15 |
| Deposits obtained via list services, yet not brokered | $162,648,000 | 37 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank |
| Total deposits | $48,326,682,000 | 30 |
| Deposits held in domestic offices | $48,326,682,000 | 29 |
| Individuals, partnerships, and corporations | $48,326,682,000 | 26 |
| 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 | $611,780,000 | 138 |
| Demand deposits | $48,685,000 | 1,374 |
| Nontransaction accounts | $47,714,902,000 | 24 |
| Money market deposit accounts (MMDAs) | $13,376,933,000 | 38 |
| Other savings deposits (excluding MMDAs) | $1,981,866,000 | 73 |
| Total time deposits | $32,356,102,000 | 7 |
| Total time and savings deposits | $48,277,997,000 | 25 |
| Noninterest-bearing deposits | $2,065,075,000 | 69 |
| Interest-bearing deposits | $46,261,606,000 | 21 |
| Retail deposits | $34,055,864,000 | 32 |
| Estimated insured deposits | $45,155,568,000 | 24 |
| IRAs and Keogh plan accounts | $1,009,756,000 | 43 |
| Brokered deposits | $9,913,629,000 | 16 |
| Fully insured brokered deposits | $9,913,629,000 | 15 |
| Deposits obtained via list services, yet not brokered | $170,949,000 | 31 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank |
| Total deposits | $45,948,966,000 | 32 |
| Deposits held in domestic offices | $45,948,966,000 | 31 |
| Individuals, partnerships, and corporations | $45,948,966,000 | 28 |
| 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 | $556,559,000 | 135 |
| Demand deposits | $51,605,000 | 1,176 |
| Nontransaction accounts | $45,392,407,000 | 26 |
| Money market deposit accounts (MMDAs) | $10,858,450,000 | 42 |
| Other savings deposits (excluding MMDAs) | $2,489,471,000 | 62 |
| Total time deposits | $32,044,487,000 | 6 |
| Total time and savings deposits | $45,897,361,000 | 26 |
| Noninterest-bearing deposits | $2,571,439,000 | 55 |
| Interest-bearing deposits | $43,377,527,000 | 23 |
| Retail deposits | $31,992,565,000 | 33 |
| Estimated insured deposits | $43,234,011,000 | 25 |
| IRAs and Keogh plan accounts | $846,420,000 | 49 |
| Brokered deposits | $9,882,462,000 | 16 |
| Fully insured brokered deposits | $9,882,462,000 | 15 |
| Deposits obtained via list services, yet not brokered | $96,647,000 | 66 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank |
| Total deposits | $44,121,728,000 | 34 |
| Deposits held in domestic offices | $44,121,728,000 | 31 |
| Individuals, partnerships, and corporations | $44,121,728,000 | 28 |
| 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 | $514,385,000 | 137 |
| Demand deposits | $43,694,000 | 1,389 |
| Nontransaction accounts | $43,607,343,000 | 28 |
| Money market deposit accounts (MMDAs) | $9,964,611,000 | 44 |
| Other savings deposits (excluding MMDAs) | $2,375,825,000 | 62 |
| Total time deposits | $31,266,908,000 | 6 |
| Total time and savings deposits | $44,078,034,000 | 28 |
| Noninterest-bearing deposits | $2,454,151,000 | 54 |
| Interest-bearing deposits | $41,667,577,000 | 25 |
| Retail deposits | $30,274,789,000 | 32 |
| Estimated insured deposits | $41,522,087,000 | 25 |
| IRAs and Keogh plan accounts | $702,705,000 | 55 |
| Brokered deposits | $9,905,013,000 | 16 |
| Fully insured brokered deposits | $9,905,013,000 | 14 |
| Deposits obtained via list services, yet not brokered | $105,254,000 | 59 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank |
| Total deposits | $43,252,104,000 | 34 |
| Deposits held in domestic offices | $43,252,104,000 | 31 |
| Individuals, partnerships, and corporations | $43,252,104,000 | 28 |
| 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 | $482,969,000 | 140 |
| Demand deposits | $39,673,000 | 1,557 |
| Nontransaction accounts | $42,769,135,000 | 28 |
| Money market deposit accounts (MMDAs) | $9,874,624,000 | 44 |
| Other savings deposits (excluding MMDAs) | $2,274,817,000 | 63 |
| Total time deposits | $30,619,694,000 | 5 |
| Total time and savings deposits | $43,212,431,000 | 27 |
| Noninterest-bearing deposits | $2,354,304,000 | 56 |
| Interest-bearing deposits | $40,897,799,000 | 25 |
| Retail deposits | $29,493,640,000 | 32 |
| Estimated insured deposits | $40,347,757,000 | 26 |
| IRAs and Keogh plan accounts | $547,368,000 | 65 |
| Brokered deposits | $9,884,271,000 | 17 |
| Fully insured brokered deposits | $9,884,271,000 | 16 |
| Deposits obtained via list services, yet not brokered | $102,155,000 | 59 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank |
| Total deposits | $41,264,280,000 | 34 |
| Deposits held in domestic offices | $41,264,280,000 | 33 |
| Individuals, partnerships, and corporations | $41,264,280,000 | 30 |
| 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 | $380,362,000 | 173 |
| Demand deposits | $28,862,000 | 2,185 |
| Nontransaction accounts | $40,883,918,000 | 28 |
| Money market deposit accounts (MMDAs) | $9,086,981,000 | 44 |
| Other savings deposits (excluding MMDAs) | $2,004,709,000 | 66 |
| Total time deposits | $29,792,229,000 | 6 |
| Total time and savings deposits | $41,235,418,000 | 28 |
| Noninterest-bearing deposits | $2,058,202,000 | 57 |
| Interest-bearing deposits | $39,206,078,000 | 28 |
| Retail deposits | $27,749,922,000 | 33 |
| Estimated insured deposits | $38,593,091,000 | 26 |
| IRAs and Keogh plan accounts | $396,849,000 | 75 |
| Brokered deposits | $9,890,034,000 | 17 |
| Fully insured brokered deposits | $9,890,034,000 | 16 |
| Deposits obtained via list services, yet not brokered | $64,006,000 | 114 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank |
| Total deposits | $40,480,779,000 | 34 |
| Deposits held in domestic offices | $40,480,779,000 | 32 |
| Individuals, partnerships, and corporations | $40,480,779,000 | 28 |
| 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 | $307,756,000 | 200 |
| Demand deposits | $30,080,000 | 1,958 |
| Nontransaction accounts | $40,173,023,000 | 29 |
| Money market deposit accounts (MMDAs) | $8,798,420,000 | 45 |
| Other savings deposits (excluding MMDAs) | $2,676,452,000 | 56 |
| Total time deposits | $28,698,151,000 | 7 |
| Total time and savings deposits | $40,450,699,000 | 28 |
| Noninterest-bearing deposits | $2,734,962,000 | 49 |
| Interest-bearing deposits | $37,745,817,000 | 29 |
| Retail deposits | $27,375,668,000 | 31 |
| Estimated insured deposits | $37,913,943,000 | 27 |
| IRAs and Keogh plan accounts | $214,860,000 | 131 |
| Brokered deposits | $9,910,914,000 | 16 |
| Fully insured brokered deposits | $9,910,914,000 | 14 |
| 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 | $38,461,259,000 | 33 |
| Deposits held in domestic offices | $38,461,259,000 | 29 |
| Individuals, partnerships, and corporations | $38,461,259,000 | 26 |
| 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 | $250,672,000 | 253 |
| Demand deposits | $29,275,000 | 1,925 |
| Nontransaction accounts | $38,210,587,000 | 26 |
| Money market deposit accounts (MMDAs) | $8,477,222,000 | 45 |
| Other savings deposits (excluding MMDAs) | $2,382,057,000 | 57 |
| Total time deposits | $27,351,309,000 | 8 |
| Total time and savings deposits | $38,431,984,000 | 27 |
| Noninterest-bearing deposits | $2,435,437,000 | 54 |
| Interest-bearing deposits | $36,025,822,000 | 27 |
| Retail deposits | $25,548,141,000 | 32 |
| Estimated insured deposits | $35,986,741,000 | 26 |
| IRAs and Keogh plan accounts | $1,460,000 | 6,393 |
| Brokered deposits | $9,903,436,000 | 13 |
| Fully insured brokered deposits | $9,903,436,000 | 12 |
| 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 | $36,533,807,000 | 35 |
| Deposits held in domestic offices | $36,533,807,000 | 30 |
| Individuals, partnerships, and corporations | $36,533,807,000 | 29 |
| 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 | $229,196,000 | 265 |
| Demand deposits | $34,159,000 | 1,535 |
| Nontransaction accounts | $36,304,611,000 | 29 |
| Money market deposit accounts (MMDAs) | $8,471,173,000 | 45 |
| Other savings deposits (excluding MMDAs) | $2,030,828,000 | 66 |
| Total time deposits | $25,802,610,000 | 9 |
| Total time and savings deposits | $36,499,648,000 | 29 |
| Noninterest-bearing deposits | $2,098,256,000 | 54 |
| Interest-bearing deposits | $34,435,551,000 | 26 |
| Retail deposits | $24,272,758,000 | 33 |
| Estimated insured deposits | $34,519,483,000 | 27 |
| IRAs and Keogh plan accounts | $0 | 7,224 |
| Brokered deposits | $9,835,500,000 | 14 |
| Fully insured brokered deposits | $9,835,500,000 | 12 |
| 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 | $34,652,206,000 | 35 |
| Deposits held in domestic offices | $34,652,206,000 | 31 |
| Individuals, partnerships, and corporations | $34,652,206,000 | 31 |
| 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 | $164,830,000 | 395 |
| Demand deposits | $21,681,000 | 2,618 |
| Nontransaction accounts | $34,487,376,000 | 30 |
| Money market deposit accounts (MMDAs) | $8,103,513,000 | 43 |
| Other savings deposits (excluding MMDAs) | $2,087,166,000 | 61 |
| Total time deposits | $24,296,698,000 | 10 |
| Total time and savings deposits | $34,630,525,000 | 31 |
| Noninterest-bearing deposits | $2,130,125,000 | 55 |
| Interest-bearing deposits | $32,522,081,000 | 28 |
| Retail deposits | $22,609,272,000 | 32 |
| Estimated insured deposits | $33,125,432,000 | 28 |
| IRAs and Keogh plan accounts | $0 | 7,295 |
| Brokered deposits | $9,992,050,000 | 14 |
| Fully insured brokered deposits | $9,992,050,000 | 12 |
| 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 | $33,708,378,000 | 35 |
| Deposits held in domestic offices | $33,708,378,000 | 32 |
| Individuals, partnerships, and corporations | $33,708,378,000 | 31 |
| 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 | $110,849,000 | 607 |
| Demand deposits | $0 | 7,623 |
| Nontransaction accounts | $33,597,529,000 | 32 |
| Money market deposit accounts (MMDAs) | $8,041,190,000 | 42 |
| Other savings deposits (excluding MMDAs) | $2,516,475,000 | 47 |
| Total time deposits | $23,039,865,000 | 12 |
| Total time and savings deposits | $33,708,378,000 | 32 |
| Noninterest-bearing deposits | $2,564,169,000 | 47 |
| Interest-bearing deposits | $31,144,210,000 | 29 |
| Retail deposits | $22,024,867,000 | 33 |
| Estimated insured deposits | $32,365,866,000 | 23 |
| IRAs and Keogh plan accounts | $0 | 7,391 |
| Brokered deposits | $9,978,452,000 | 14 |
| Fully insured brokered deposits | $9,978,452,000 | 13 |
| 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 | $31,887,653,000 | 35 |
| Deposits held in domestic offices | $31,887,653,000 | 32 |
| Individuals, partnerships, and corporations | $31,887,653,000 | 32 |
| 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 | $103,190,000 | 670 |
| Demand deposits | $0 | 7,686 |
| Nontransaction accounts | $31,784,463,000 | 31 |
| Money market deposit accounts (MMDAs) | $8,022,518,000 | 42 |
| Other savings deposits (excluding MMDAs) | $2,736,333,000 | 43 |
| Total time deposits | $21,025,612,000 | 12 |
| Total time and savings deposits | $31,887,653,000 | 32 |
| Noninterest-bearing deposits | $2,797,449,000 | 41 |
| Interest-bearing deposits | $29,090,204,000 | 29 |
| Retail deposits | $20,628,659,000 | 34 |
| Estimated insured deposits | $30,246,230,000 | 25 |
| IRAs and Keogh plan accounts | $0 | 7,457 |
| Brokered deposits | $9,858,124,000 | 14 |
| Fully insured brokered deposits | $9,858,124,000 | 13 |
| 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 | $30,559,056,000 | 36 |
| Deposits held in domestic offices | $30,559,056,000 | 33 |
| Individuals, partnerships, and corporations | $30,559,056,000 | 33 |
| 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 | $95,458,000 | 731 |
| Demand deposits | $94,358,000 | 399 |
| Nontransaction accounts | $30,463,598,000 | 32 |
| Money market deposit accounts (MMDAs) | $7,845,966,000 | 42 |
| Other savings deposits (excluding MMDAs) | $2,521,288,000 | 46 |
| Total time deposits | $20,096,343,000 | 14 |
| Total time and savings deposits | $30,464,698,000 | 33 |
| Noninterest-bearing deposits | $2,591,411,000 | 42 |
| Interest-bearing deposits | $27,967,644,000 | 32 |
| Retail deposits | $19,572,432,000 | 34 |
| Estimated insured deposits | $28,785,885,000 | 26 |
| IRAs and Keogh plan accounts | $0 | 7,554 |
| Brokered deposits | $9,756,616,000 | 15 |
| Fully insured brokered deposits | $9,756,616,000 | 14 |
| 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 | $29,963,967,000 | 39 |
| Deposits held in domestic offices | $29,963,967,000 | 35 |
| Individuals, partnerships, and corporations | $29,963,967,000 | 35 |
| 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 | $471,100,000 | 132 |
| Demand deposits | $424,727,000 | 102 |
| Nontransaction accounts | $29,492,867,000 | 34 |
| Money market deposit accounts (MMDAs) | $9,197,839,000 | 38 |
| Other savings deposits (excluding MMDAs) | $0 | 7,793 |
| Total time deposits | $20,295,028,000 | 16 |
| Total time and savings deposits | $29,539,240,000 | 34 |
| Noninterest-bearing deposits | $1,831,149,000 | 54 |
| Interest-bearing deposits | $28,132,818,000 | 32 |
| Retail deposits | $24,720,393,000 | 37 |
| Estimated insured deposits | $27,481,869,000 | 28 |
| IRAs and Keogh plan accounts | $0 | 7,607 |
| Brokered deposits | $10,149,122,000 | 13 |
| Fully insured brokered deposits | $10,031,414,000 | 11 |
| 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 | $33,035,705,000 | 36 |
| Deposits held in domestic offices | $33,035,705,000 | 33 |
| Individuals, partnerships, and corporations | $33,035,705,000 | 32 |
| 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 | $50,775,000 | 1,766 |
| Demand deposits | $21,084,000 | 2,416 |
| Nontransaction accounts | $32,984,930,000 | 29 |
| Money market deposit accounts (MMDAs) | $13,676,896,000 | 37 |
| Other savings deposits (excluding MMDAs) | $0 | 7,870 |
| Total time deposits | $19,308,034,000 | 17 |
| Total time and savings deposits | $33,014,621,000 | 30 |
| Noninterest-bearing deposits | $2,351,896,000 | 46 |
| Interest-bearing deposits | $30,683,809,000 | 32 |
| Retail deposits | $27,939,850,000 | 36 |
| Estimated insured deposits | $26,750,826,000 | 29 |
| IRAs and Keogh plan accounts | $0 | 7,691 |
| Brokered deposits | $9,150,996,000 | 15 |
| Fully insured brokered deposits | $9,150,996,000 | 10 |
| 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 | $25,422,496,000 | 44 |
| Deposits held in domestic offices | $25,422,496,000 | 42 |
| Individuals, partnerships, and corporations | $25,422,496,000 | 41 |
| 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 | $31,663,000 | 3,193 |
| Demand deposits | $15,071,000 | 3,470 |
| Nontransaction accounts | $25,390,833,000 | 40 |
| Money market deposit accounts (MMDAs) | $7,968,649,000 | 43 |
| Other savings deposits (excluding MMDAs) | $0 | 7,962 |
| Total time deposits | $17,422,183,000 | 20 |
| Total time and savings deposits | $25,407,425,000 | 40 |
| Noninterest-bearing deposits | $2,209,728,000 | 50 |
| Interest-bearing deposits | $23,212,768,000 | 41 |
| Retail deposits | $20,658,472,000 | 43 |
| Estimated insured deposits | $22,323,685,000 | 31 |
| IRAs and Keogh plan accounts | $0 | 7,771 |
| Brokered deposits | $8,124,974,000 | 17 |
| Fully insured brokered deposits | $8,124,974,000 | 11 |
| 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 | $22,527,450,000 | 46 |
| Deposits held in domestic offices | $22,527,450,000 | 45 |
| Individuals, partnerships, and corporations | $22,527,450,000 | 44 |
| 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 | $34,930,000 | 2,827 |
| Demand deposits | $20,216,000 | 2,557 |
| Nontransaction accounts | $22,492,520,000 | 42 |
| Money market deposit accounts (MMDAs) | $6,928,208,000 | 50 |
| Other savings deposits (excluding MMDAs) | $0 | 8,010 |
| Total time deposits | $15,564,312,000 | 24 |
| Total time and savings deposits | $22,507,234,000 | 43 |
| Noninterest-bearing deposits | $1,970,924,000 | 52 |
| Interest-bearing deposits | $20,556,527,000 | 44 |
| Retail deposits | $19,053,113,000 | 44 |
| Estimated insured deposits | $20,247,138,000 | 37 |
| IRAs and Keogh plan accounts | $0 | 7,804 |
| Brokered deposits | $9,055,909,000 | 15 |
| Fully insured brokered deposits | $9,055,909,000 | 10 |
| 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 | $19,332,982,000 | 49 |
| Deposits held in domestic offices | $19,332,982,000 | 45 |
| Individuals, partnerships, and corporations | $19,332,982,000 | 44 |
| 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 | $20,976,000 | 4,540 |
| Demand deposits | $11,216,000 | 4,444 |
| Nontransaction accounts | $19,312,006,000 | 43 |
| Money market deposit accounts (MMDAs) | $5,164,000,000 | 53 |
| Other savings deposits (excluding MMDAs) | $0 | 8,061 |
| Total time deposits | $14,148,006,000 | 27 |
| Total time and savings deposits | $19,321,766,000 | 43 |
| Noninterest-bearing deposits | $1,518,253,000 | 57 |
| Interest-bearing deposits | $17,814,729,000 | 47 |
| Retail deposits | $16,991,399,000 | 45 |
| Estimated insured deposits | $17,460,577,000 | 38 |
| IRAs and Keogh plan accounts | $0 | 7,844 |
| Brokered deposits | $10,201,997,000 | 13 |
| Fully insured brokered deposits | $10,201,997,000 | 10 |
| 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 | $17,711,904,000 | 53 |
| Deposits held in domestic offices | $17,711,904,000 | 51 |
| Individuals, partnerships, and corporations | $17,711,904,000 | 48 |
| 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 | $22,140,000 | 4,259 |
| Demand deposits | $14,380,000 | 3,639 |
| Nontransaction accounts | $17,689,764,000 | 48 |
| Money market deposit accounts (MMDAs) | $6,393,707,000 | 50 |
| Other savings deposits (excluding MMDAs) | $0 | 8,141 |
| Total time deposits | $11,296,057,000 | 33 |
| Total time and savings deposits | $17,697,524,000 | 48 |
| Noninterest-bearing deposits | $2,335,241,000 | 47 |
| Interest-bearing deposits | $15,376,664,000 | 50 |
| Retail deposits | $16,400,434,000 | 47 |
| Estimated insured deposits | $16,356,225,000 | 37 |
| IRAs and Keogh plan accounts | $0 | 7,899 |
| Brokered deposits | $10,391,329,000 | 12 |
| Fully insured brokered deposits | $10,391,329,000 | 8 |
| 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 | $16,950,165,000 | 56 |
| Deposits held in domestic offices | $16,950,165,000 | 53 |
| Individuals, partnerships, and corporations | $16,950,165,000 | 50 |
| 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 | $33,056,000 | 2,970 |
| Demand deposits | $26,795,000 | 1,837 |
| Nontransaction accounts | $16,917,109,000 | 51 |
| Money market deposit accounts (MMDAs) | $5,976,943,000 | 55 |
| Other savings deposits (excluding MMDAs) | $0 | 8,202 |
| Total time deposits | $10,940,166,000 | 32 |
| Total time and savings deposits | $16,923,370,000 | 52 |
| Noninterest-bearing deposits | $2,190,423,000 | 53 |
| Interest-bearing deposits | $14,759,742,000 | 52 |
| Retail deposits | $15,843,913,000 | 45 |
| Estimated insured deposits | $16,265,874,000 | 41 |
| IRAs and Keogh plan accounts | $0 | 7,921 |
| Brokered deposits | $10,228,029,000 | 12 |
| Fully insured brokered deposits | $10,228,029,000 | 9 |
| 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 | $15,439,213,000 | 59 |
| Deposits held in domestic offices | $15,439,213,000 | 55 |
| Individuals, partnerships, and corporations | $15,439,213,000 | 54 |
| 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 | $36,612,000 | 2,623 |
| Demand deposits | $27,609,000 | 1,751 |
| Nontransaction accounts | $15,402,601,000 | 52 |
| Money market deposit accounts (MMDAs) | $5,877,317,000 | 55 |
| Other savings deposits (excluding MMDAs) | $0 | 8,248 |
| Total time deposits | $9,525,284,000 | 34 |
| Total time and savings deposits | $15,411,604,000 | 52 |
| Noninterest-bearing deposits | $1,910,292,000 | 53 |
| Interest-bearing deposits | $13,528,921,000 | 54 |
| Retail deposits | $14,734,788,000 | 47 |
| Estimated insured deposits | $14,826,861,000 | 41 |
| IRAs and Keogh plan accounts | $0 | 7,966 |
| Brokered deposits | $9,787,382,000 | 10 |
| Fully insured brokered deposits | $9,787,382,000 | 7 |
| 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 | $12,986,340,000 | 61 |
| Deposits held in domestic offices | $12,986,340,000 | 58 |
| Individuals, partnerships, and corporations | $12,986,340,000 | 57 |
| 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 | $26,197,000 | 3,755 |
| Demand deposits | $19,603,000 | 2,758 |
| Nontransaction accounts | $12,960,143,000 | 55 |
| Money market deposit accounts (MMDAs) | $5,363,505,000 | 56 |
| Other savings deposits (excluding MMDAs) | $0 | 8,290 |
| Total time deposits | $7,596,637,000 | 46 |
| Total time and savings deposits | $12,966,737,000 | 55 |
| Noninterest-bearing deposits | $1,731,720,000 | 52 |
| Interest-bearing deposits | $11,254,620,000 | 60 |
| Retail deposits | $12,268,153,000 | 50 |
| Estimated insured deposits | $12,156,807,000 | 47 |
| IRAs and Keogh plan accounts | $0 | 7,992 |
| Brokered deposits | $7,316,518,000 | 16 |
| Fully insured brokered deposits | $7,316,518,000 | 10 |
| 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 | $14,544,989,000 | 58 |
| Deposits held in domestic offices | $14,544,989,000 | 53 |
| Individuals, partnerships, and corporations | $14,544,989,000 | 52 |
| 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 | $21,394,000 | 4,338 |
| Demand deposits | $20,782,000 | 2,488 |
| Nontransaction accounts | $14,523,595,000 | 51 |
| Money market deposit accounts (MMDAs) | $6,423,619,000 | 51 |
| Other savings deposits (excluding MMDAs) | $0 | 8,309 |
| Total time deposits | $8,099,976,000 | 46 |
| Total time and savings deposits | $14,524,207,000 | 51 |
| Noninterest-bearing deposits | $2,852,477,000 | 43 |
| Interest-bearing deposits | $11,692,512,000 | 61 |
| Retail deposits | $13,789,002,000 | 45 |
| Estimated insured deposits | $13,969,747,000 | 42 |
| IRAs and Keogh plan accounts | $0 | 8,020 |
| Brokered deposits | $7,417,997,000 | 13 |
| Fully insured brokered deposits | $7,417,997,000 | 9 |
| 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 | $10,740,148,000 | 79 |
| Deposits held in domestic offices | $10,740,148,000 | 74 |
| Individuals, partnerships, and corporations | $10,738,926,000 | 70 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $1,222,000 | 5,892 |
| 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 | $24,236,000 | 4,075 |
| Demand deposits | $23,525,000 | 2,307 |
| Nontransaction accounts | $10,715,912,000 | 66 |
| Money market deposit accounts (MMDAs) | $4,731,432,000 | 64 |
| Other savings deposits (excluding MMDAs) | $0 | 8,364 |
| Total time deposits | $5,984,479,000 | 57 |
| Total time and savings deposits | $10,716,623,000 | 67 |
| Noninterest-bearing deposits | $2,495,790,000 | 46 |
| Interest-bearing deposits | $8,244,358,000 | 80 |
| Retail deposits | $10,122,492,000 | 63 |
| Estimated insured deposits | $10,032,511,000 | 54 |
| IRAs and Keogh plan accounts | $0 | 8,075 |
| Brokered deposits | $4,532,540,000 | 25 |
| Fully insured brokered deposits | $4,532,540,000 | 17 |
| 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 | $9,432,684,000 | 90 |
| Deposits held in domestic offices | $9,432,684,000 | 87 |
| Individuals, partnerships, and corporations | $9,430,990,000 | 84 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $1,694,000 | 5,624 |
| 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 | $25,145,000 | 4,035 |
| Demand deposits | $24,250,000 | 2,248 |
| Nontransaction accounts | $9,407,539,000 | 77 |
| Money market deposit accounts (MMDAs) | $3,552,795,000 | 76 |
| Other savings deposits (excluding MMDAs) | $0 | 8,398 |
| Total time deposits | $5,854,744,000 | 57 |
| Total time and savings deposits | $9,408,434,000 | 80 |
| Noninterest-bearing deposits | $1,756,560,000 | 52 |
| Interest-bearing deposits | $7,676,124,000 | 88 |
| Retail deposits | $8,801,611,000 | 73 |
| Estimated insured deposits | $9,072,311,000 | 61 |
| IRAs and Keogh plan accounts | $0 | 8,116 |
| Brokered deposits | $4,373,650,000 | 23 |
| Fully insured brokered deposits | $4,373,650,000 | 17 |
| 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 | $9,910,382,000 | 81 |
| Deposits held in domestic offices | $9,910,382,000 | 76 |
| Individuals, partnerships, and corporations | $9,908,593,000 | 73 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $1,789,000 | 5,576 |
| 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 | $20,215,000 | 4,835 |
| Demand deposits | $19,542,000 | 2,947 |
| Nontransaction accounts | $9,890,167,000 | 69 |
| Money market deposit accounts (MMDAs) | $3,201,413,000 | 80 |
| Other savings deposits (excluding MMDAs) | $0 | 8,423 |
| Total time deposits | $6,688,754,000 | 52 |
| Total time and savings deposits | $9,890,840,000 | 71 |
| Noninterest-bearing deposits | $1,427,589,000 | 63 |
| Interest-bearing deposits | $8,482,793,000 | 81 |
| Retail deposits | $9,246,148,000 | 63 |
| Estimated insured deposits | $9,082,434,000 | 57 |
| IRAs and Keogh plan accounts | $0 | 8,142 |
| Brokered deposits | $5,135,231,000 | 22 |
| Fully insured brokered deposits | $5,135,231,000 | 15 |
| 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 | $3,800,003,000 | 169 |
| Deposits held in domestic offices | $3,800,003,000 | 167 |
| Individuals, partnerships, and corporations | $3,798,022,000 | 165 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $1,981,000 | 5,431 |
| 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 | $8,184,000 | 7,066 |
| Demand deposits | $8,184,000 | 5,444 |
| Nontransaction accounts | $3,791,819,000 | 155 |
| Money market deposit accounts (MMDAs) | $0 | 8,241 |
| Other savings deposits (excluding MMDAs) | $0 | 8,476 |
| Total time deposits | $3,791,819,000 | 81 |
| Total time and savings deposits | $3,791,819,000 | 160 |
| Noninterest-bearing deposits | $8,184,000 | 5,584 |
| Interest-bearing deposits | $3,791,819,000 | 152 |
| Retail deposits | $3,503,503,000 | 143 |
| Estimated insured deposits | $3,503,603,000 | 126 |
| IRAs and Keogh plan accounts | $0 | 8,194 |
| Brokered deposits | $3,495,319,000 | 27 |
| Fully insured brokered deposits | $3,495,319,000 | 17 |
| 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 | $2,854,065,000 | 216 |
| Deposits held in domestic offices | $2,854,065,000 | 213 |
| Individuals, partnerships, and corporations | $2,853,210,000 | 203 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $855,000 | 6,262 |
| 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 | $10,132,000 | 6,738 |
| Demand deposits | $10,132,000 | 4,962 |
| Nontransaction accounts | $2,843,933,000 | 193 |
| Money market deposit accounts (MMDAs) | $0 | 8,269 |
| Other savings deposits (excluding MMDAs) | $0 | 8,512 |
| Total time deposits | $2,843,933,000 | 99 |
| Total time and savings deposits | $2,843,933,000 | 197 |
| Noninterest-bearing deposits | $10,132,000 | 5,107 |
| Interest-bearing deposits | $2,843,933,000 | 181 |
| Retail deposits | $2,557,565,000 | 181 |
| Estimated insured deposits | $2,557,665,000 | 158 |
| IRAs and Keogh plan accounts | $0 | 8,247 |
| Brokered deposits | $2,547,433,000 | 35 |
| Fully insured brokered deposits | $2,547,433,000 | 24 |
| 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 | $2,573,078,000 | 225 |
| Deposits held in domestic offices | $2,573,078,000 | 224 |
| Individuals, partnerships, and corporations | $2,573,078,000 | 217 |
| 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 | $6,199,000 | 7,642 |
| Demand deposits | $6,199,000 | 6,254 |
| Nontransaction accounts | $2,566,879,000 | 205 |
| Money market deposit accounts (MMDAs) | $0 | 8,270 |
| Other savings deposits (excluding MMDAs) | $0 | 8,524 |
| Total time deposits | $2,566,879,000 | 110 |
| Total time and savings deposits | $2,566,879,000 | 207 |
| Noninterest-bearing deposits | $6,199,000 | 6,328 |
| Interest-bearing deposits | $2,566,879,000 | 198 |
| Retail deposits | $2,305,578,000 | 195 |
| Estimated insured deposits | $2,305,678,000 | 174 |
| IRAs and Keogh plan accounts | $0 | 8,259 |
| Brokered deposits | $2,299,379,000 | 34 |
| Fully insured brokered deposits | $2,299,379,000 | 23 |
| 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 | $2,018,874,000 | 263 |
| Deposits held in domestic offices | $2,018,874,000 | 261 |
| Individuals, partnerships, and corporations | $2,018,874,000 | 251 |
| 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 | $10,665,000 | 6,790 |
| Demand deposits | $10,665,000 | 4,926 |
| Nontransaction accounts | $2,008,209,000 | 236 |
| Money market deposit accounts (MMDAs) | $0 | 8,304 |
| Other savings deposits (excluding MMDAs) | $0 | 8,560 |
| Total time deposits | $2,008,209,000 | 126 |
| Total time and savings deposits | $2,008,209,000 | 237 |
| Noninterest-bearing deposits | $10,665,000 | 5,079 |
| Interest-bearing deposits | $2,008,209,000 | 227 |
| Retail deposits | $1,808,374,000 | 231 |
| Estimated insured deposits | $1,808,474,000 | 196 |
| IRAs and Keogh plan accounts | $0 | 8,299 |
| Brokered deposits | $1,797,709,000 | 38 |
| Fully insured brokered deposits | $1,797,709,000 | 25 |
| 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 | $1,777,018,000 | 285 |
| Deposits held in domestic offices | $1,777,018,000 | 284 |
| Individuals, partnerships, and corporations | $1,777,018,000 | 274 |
| 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 | $4,659,000 | 8,072 |
| Demand deposits | $4,659,000 | 6,880 |
| Nontransaction accounts | $1,772,359,000 | 255 |
| Money market deposit accounts (MMDAs) | $0 | 8,324 |
| Other savings deposits (excluding MMDAs) | $0 | 8,587 |
| Total time deposits | $1,772,359,000 | 135 |
| Total time and savings deposits | $1,772,359,000 | 261 |
| Noninterest-bearing deposits | $4,659,000 | 6,932 |
| Interest-bearing deposits | $1,772,359,000 | 246 |
| Retail deposits | $1,579,518,000 | 250 |
| Estimated insured deposits | $1,579,618,000 | 219 |
| IRAs and Keogh plan accounts | $0 | 8,336 |
| Brokered deposits | $1,574,859,000 | 41 |
| Fully insured brokered deposits | $1,574,859,000 | 26 |
| 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 | $1,571,366,000 | 303 |
| Deposits held in domestic offices | $1,571,366,000 | 301 |
| Individuals, partnerships, and corporations | $1,571,366,000 | 288 |
| 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 | $8,562,000 | 7,158 |
| Demand deposits | $8,562,000 | 5,376 |
| Nontransaction accounts | $1,562,804,000 | 273 |
| Money market deposit accounts (MMDAs) | $0 | 8,326 |
| Other savings deposits (excluding MMDAs) | $0 | 8,592 |
| Total time deposits | $1,562,804,000 | 143 |
| Total time and savings deposits | $1,562,804,000 | 279 |
| Noninterest-bearing deposits | $8,562,000 | 5,453 |
| Interest-bearing deposits | $1,562,804,000 | 270 |
| Retail deposits | $1,424,366,000 | 268 |
| Estimated insured deposits | $1,424,466,000 | 227 |
| IRAs and Keogh plan accounts | $0 | 8,361 |
| Brokered deposits | $1,415,804,000 | 40 |
| Fully insured brokered deposits | $1,415,804,000 | 28 |
| 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 | $1,238,692,000 | 372 |
| Deposits held in domestic offices | $1,238,692,000 | 370 |
| Individuals, partnerships, and corporations | $1,238,692,000 | 352 |
| 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 | $5,421,000 | 7,983 |
| Demand deposits | $5,421,000 | 6,544 |
| Nontransaction accounts | $1,233,271,000 | 318 |
| Money market deposit accounts (MMDAs) | $0 | 8,380 |
| Other savings deposits (excluding MMDAs) | $0 | 8,658 |
| Total time deposits | $1,233,271,000 | 166 |
| Total time and savings deposits | $1,233,271,000 | 325 |
| Noninterest-bearing deposits | $5,421,000 | 6,598 |
| Interest-bearing deposits | $1,233,271,000 | 316 |
| Retail deposits | $1,160,692,000 | 320 |
| Estimated insured deposits | $1,160,792,000 | 271 |
| IRAs and Keogh plan accounts | $0 | 8,437 |
| Brokered deposits | $1,155,271,000 | 47 |
| Fully insured brokered deposits | $1,155,271,000 | 29 |
| 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 | $937,684,000 | 478 |
| Deposits held in domestic offices | $937,684,000 | 477 |
| Individuals, partnerships, and corporations | $937,684,000 | 449 |
| 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 | $4,044,000 | 8,345 |
| Demand deposits | $4,044,000 | 7,268 |
| Nontransaction accounts | $933,640,000 | 398 |
| Money market deposit accounts (MMDAs) | $0 | 8,420 |
| Other savings deposits (excluding MMDAs) | $0 | 8,695 |
| Total time deposits | $933,640,000 | 202 |
| Total time and savings deposits | $933,640,000 | 417 |
| Noninterest-bearing deposits | $4,044,000 | 7,308 |
| Interest-bearing deposits | $933,640,000 | 401 |
| Retail deposits | $913,684,000 | 384 |
| Estimated insured deposits | $913,684,000 | 337 |
| IRAs and Keogh plan accounts | $0 | 8,477 |
| Brokered deposits | $909,640,000 | 55 |
| Fully insured brokered deposits | $909,640,000 | 34 |
| 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 | $262,207,000 | 1,756 |
| Deposits held in domestic offices | $262,207,000 | 1,751 |
| Individuals, partnerships, and corporations | $262,207,000 | 1,635 |
| 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 | $7,269,000 | 7,520 |
| Demand deposits | $7,269,000 | 5,759 |
| Nontransaction accounts | $254,938,000 | 1,395 |
| Money market deposit accounts (MMDAs) | $0 | 8,459 |
| Other savings deposits (excluding MMDAs) | $0 | 8,731 |
| Total time deposits | $254,938,000 | 675 |
| Total time and savings deposits | $254,938,000 | 1,539 |
| Noninterest-bearing deposits | $7,269,000 | 5,813 |
| Interest-bearing deposits | $254,938,000 | 1,530 |
| Retail deposits | $246,207,000 | 1,521 |
| Estimated insured deposits | $246,307,000 | 1,363 |
| IRAs and Keogh plan accounts | $0 | 8,500 |
| Brokered deposits | $238,938,000 | 132 |
| Fully insured brokered deposits | $238,938,000 | 110 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
