Home > Banco Popular de Puerto Rico > Total Deposits
Banco Popular de Puerto Rico, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $53,192,000,000 | 40 |
| Deposits held in domestic offices | $52,774,000,000 | 39 |
| 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 | $418,000,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $34,480,000,000 | 25 |
| Demand deposits | $26,250,000,000 | 26 |
| Nontransaction accounts | $18,294,000,000 | 63 |
| Money market deposit accounts (MMDAs) | $842,000,000 | 321 |
| Other savings deposits (excluding MMDAs) | $12,578,000,000 | 25 |
| Total time deposits | $4,874,000,000 | 66 |
| Total time and savings deposits | $26,524,000,000 | 46 |
| Noninterest-bearing deposits | $14,091,000,000 | 30 |
| Interest-bearing deposits | $38,683,000,000 | 38 |
| Retail deposits | $50,452,000,000 | 36 |
| Estimated insured deposits | $23,136,000,000 | 47 |
| IRAs and Keogh plan accounts | $795,000,000 | 45 |
| Brokered deposits | $122,000,000 | 444 |
| Fully insured brokered deposits | $122,000,000 | 415 |
| Deposits obtained via list services, yet not brokered | $0 | 1,028 |
| Noninterest-bearing deposits | $112,000,000 | 28 |
| Interest-bearing deposits | $306,000,000 | 19 |
| 2023-09-30 | Rank | |
| Total deposits | $53,901,000,000 | 40 |
| Deposits held in domestic offices | $53,498,000,000 | 38 |
| 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 | $403,000,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $33,663,000,000 | 25 |
| Demand deposits | $26,437,000,000 | 26 |
| Nontransaction accounts | $19,835,000,000 | 58 |
| Money market deposit accounts (MMDAs) | $1,024,000,000 | 281 |
| Other savings deposits (excluding MMDAs) | $13,794,000,000 | 24 |
| Total time deposits | $5,017,000,000 | 64 |
| Total time and savings deposits | $27,061,000,000 | 44 |
| Noninterest-bearing deposits | $13,696,000,000 | 30 |
| Interest-bearing deposits | $39,802,000,000 | 36 |
| Retail deposits | $51,117,000,000 | 37 |
| Estimated insured deposits | $23,998,000,000 | 45 |
| IRAs and Keogh plan accounts | $817,000,000 | 43 |
| Brokered deposits | $136,000,000 | 410 |
| Fully insured brokered deposits | $136,000,000 | 388 |
| Deposits obtained via list services, yet not brokered | $0 | 1,041 |
| Noninterest-bearing deposits | $111,000,000 | 24 |
| Interest-bearing deposits | $292,000,000 | 17 |
| 2023-06-30 | Rank | |
| Total deposits | $55,163,000,000 | 39 |
| Deposits held in domestic offices | $54,706,000,000 | 37 |
| 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 | $457,000,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $34,650,000,000 | 26 |
| Demand deposits | $26,296,000,000 | 26 |
| Nontransaction accounts | $20,056,000,000 | 57 |
| Money market deposit accounts (MMDAs) | $978,000,000 | 282 |
| Other savings deposits (excluding MMDAs) | $13,879,000,000 | 23 |
| Total time deposits | $5,199,000,000 | 59 |
| Total time and savings deposits | $28,410,000,000 | 44 |
| Noninterest-bearing deposits | $13,922,000,000 | 30 |
| Interest-bearing deposits | $40,784,000,000 | 36 |
| Retail deposits | $52,189,000,000 | 37 |
| Estimated insured deposits | $24,419,000,000 | 44 |
| IRAs and Keogh plan accounts | $837,000,000 | 45 |
| Brokered deposits | $147,000,000 | 372 |
| Fully insured brokered deposits | $147,000,000 | 353 |
| Deposits obtained via list services, yet not brokered | $0 | 1,061 |
| Noninterest-bearing deposits | $111,000,000 | 26 |
| Interest-bearing deposits | $346,000,000 | 16 |
| 2023-03-31 | Rank | |
| Total deposits | $52,511,000,000 | 42 |
| Deposits held in domestic offices | $52,099,000,000 | 41 |
| 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 | $412,000,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $32,330,000,000 | 27 |
| Demand deposits | $24,606,000,000 | 29 |
| Nontransaction accounts | $19,769,000,000 | 64 |
| Money market deposit accounts (MMDAs) | $849,000,000 | 317 |
| Other savings deposits (excluding MMDAs) | $13,870,000,000 | 28 |
| Total time deposits | $5,050,000,000 | 54 |
| Total time and savings deposits | $27,493,000,000 | 46 |
| Noninterest-bearing deposits | $14,355,000,000 | 35 |
| Interest-bearing deposits | $37,744,000,000 | 40 |
| Retail deposits | $49,798,000,000 | 40 |
| Estimated insured deposits | $24,847,000,000 | 46 |
| IRAs and Keogh plan accounts | $872,000,000 | 45 |
| Brokered deposits | $152,000,000 | 351 |
| Fully insured brokered deposits | $152,000,000 | 335 |
| Deposits obtained via list services, yet not brokered | $1,000,000 | 781 |
| Noninterest-bearing deposits | $114,000,000 | 16 |
| Interest-bearing deposits | $298,000,000 | 17 |
| 2022-12-31 | Rank | |
| Total deposits | $53,228,000,000 | 46 |
| Deposits held in domestic offices | $52,802,000,000 | 45 |
| 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 | $426,000,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $33,131,000,000 | 25 |
| Demand deposits | $24,674,000,000 | 27 |
| Nontransaction accounts | $19,671,000,000 | 68 |
| Money market deposit accounts (MMDAs) | $844,000,000 | 334 |
| Other savings deposits (excluding MMDAs) | $13,695,000,000 | 30 |
| Total time deposits | $5,132,000,000 | 47 |
| Total time and savings deposits | $28,128,000,000 | 51 |
| Noninterest-bearing deposits | $14,251,000,000 | 38 |
| Interest-bearing deposits | $38,551,000,000 | 41 |
| Retail deposits | $50,483,000,000 | 42 |
| Estimated insured deposits | $24,847,000,000 | 43 |
| IRAs and Keogh plan accounts | $882,000,000 | 46 |
| Brokered deposits | $117,000,000 | 330 |
| Fully insured brokered deposits | $117,000,000 | 314 |
| Deposits obtained via list services, yet not brokered | $1,000,000 | 791 |
| Noninterest-bearing deposits | $115,000,000 | 18 |
| Interest-bearing deposits | $311,000,000 | 18 |
| 2022-09-30 | Rank | |
| Total deposits | $56,988,000,000 | 43 |
| Deposits held in domestic offices | $56,575,000,000 | 42 |
| 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 | $413,000,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $35,277,000,000 | 25 |
| Demand deposits | $26,880,000,000 | 26 |
| Nontransaction accounts | $21,298,000,000 | 66 |
| Money market deposit accounts (MMDAs) | $873,000,000 | 336 |
| Other savings deposits (excluding MMDAs) | $14,771,000,000 | 29 |
| Total time deposits | $5,654,000,000 | 38 |
| Total time and savings deposits | $29,695,000,000 | 49 |
| Noninterest-bearing deposits | $15,712,000,000 | 36 |
| Interest-bearing deposits | $40,863,000,000 | 38 |
| Retail deposits | $53,823,000,000 | 40 |
| Estimated insured deposits | $26,151,000,000 | 43 |
| IRAs and Keogh plan accounts | $926,000,000 | 46 |
| Brokered deposits | $152,000,000 | 238 |
| Fully insured brokered deposits | $152,000,000 | 221 |
| Deposits obtained via list services, yet not brokered | $1,000,000 | 801 |
| Noninterest-bearing deposits | $110,000,000 | 18 |
| Interest-bearing deposits | $303,000,000 | 16 |
| 2022-06-30 | Rank | |
| Total deposits | $57,368,000,000 | 43 |
| Deposits held in domestic offices | $56,903,000,000 | 42 |
| Individuals, partnerships, and corporations | $37,107,000,000 | 51 |
| U.S. Government | $8,000,000 | 59 |
| States and political subdivisions in the U.S. | $19,208,000,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $572,000,000 | 28 |
| Banks in foreign countries | $8,000,000 | 48 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $465,000,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $35,586,000,000 | 24 |
| Demand deposits | $25,950,000,000 | 26 |
| Nontransaction accounts | $21,317,000,000 | 64 |
| Money market deposit accounts (MMDAs) | $862,000,000 | 348 |
| Other savings deposits (excluding MMDAs) | $14,582,000,000 | 30 |
| Total time deposits | $5,873,000,000 | 28 |
| Total time and savings deposits | $30,953,000,000 | 51 |
| Noninterest-bearing deposits | $14,815,000,000 | 38 |
| Interest-bearing deposits | $42,088,000,000 | 39 |
| Retail deposits | $53,929,000,000 | 41 |
| Estimated insured deposits | $25,448,000,000 | 43 |
| IRAs and Keogh plan accounts | $938,000,000 | 42 |
| Brokered deposits | $193,000,000 | 180 |
| Fully insured brokered deposits | $193,000,000 | 170 |
| Deposits obtained via list services, yet not brokered | $1,000,000 | 823 |
| Noninterest-bearing deposits | $125,000,000 | 18 |
| Interest-bearing deposits | $340,000,000 | 18 |
| 2022-03-31 | Rank | |
| Total deposits | $55,199,000,000 | 44 |
| Deposits held in domestic offices | $54,793,000,000 | 43 |
| Individuals, partnerships, and corporations | $37,276,000,000 | 50 |
| U.S. Government | $8,000,000 | 54 |
| States and political subdivisions in the U.S. | $16,582,000,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $919,000,000 | 22 |
| Banks in foreign countries | $8,000,000 | 43 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $406,000,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $33,072,000,000 | 21 |
| Demand deposits | $23,894,000,000 | 25 |
| Nontransaction accounts | $21,721,000,000 | 63 |
| Money market deposit accounts (MMDAs) | $968,000,000 | 321 |
| Other savings deposits (excluding MMDAs) | $14,831,000,000 | 28 |
| Total time deposits | $5,922,000,000 | 24 |
| Total time and savings deposits | $30,899,000,000 | 51 |
| Noninterest-bearing deposits | $14,306,000,000 | 41 |
| Interest-bearing deposits | $40,487,000,000 | 40 |
| Retail deposits | $51,771,000,000 | 42 |
| Estimated insured deposits | $24,994,000,000 | 43 |
| IRAs and Keogh plan accounts | $941,000,000 | 40 |
| Brokered deposits | $220,000,000 | 157 |
| Fully insured brokered deposits | $220,000,000 | 146 |
| Deposits obtained via list services, yet not brokered | $1,000,000 | 834 |
| Noninterest-bearing deposits | $119,000,000 | 18 |
| Interest-bearing deposits | $287,000,000 | 19 |
| 2021-12-31 | Rank | |
| Total deposits | $59,568,000,000 | 43 |
| Deposits held in domestic offices | $59,147,000,000 | 43 |
| Individuals, partnerships, and corporations | $36,384,000,000 | 52 |
| U.S. Government | $8,000,000 | 51 |
| States and political subdivisions in the U.S. | $21,677,000,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $1,068,000,000 | 19 |
| Banks in foreign countries | $10,000,000 | 44 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | $421,000,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $37,886,000,000 | 20 |
| Demand deposits | $24,034,000,000 | 25 |
| Nontransaction accounts | $21,261,000,000 | 68 |
| Money market deposit accounts (MMDAs) | $1,087,000,000 | 306 |
| Other savings deposits (excluding MMDAs) | $14,436,000,000 | 28 |
| Total time deposits | $5,738,000,000 | 27 |
| Total time and savings deposits | $35,113,000,000 | 46 |
| Noninterest-bearing deposits | $13,829,000,000 | 45 |
| Interest-bearing deposits | $45,318,000,000 | 39 |
| Retail deposits | $56,299,000,000 | 41 |
| Estimated insured deposits | $24,412,000,000 | 43 |
| IRAs and Keogh plan accounts | $941,000,000 | 43 |
| Brokered deposits | $220,000,000 | 163 |
| Fully insured brokered deposits | $220,000,000 | 155 |
| Deposits obtained via list services, yet not brokered | $1,000,000 | 866 |
| Noninterest-bearing deposits | $132,000,000 | 17 |
| Interest-bearing deposits | $289,000,000 | 19 |
| 2021-09-30 | Rank | |
| Total deposits | $58,548,000,000 | 44 |
| Deposits held in domestic offices | $58,141,000,000 | 43 |
| Individuals, partnerships, and corporations | $35,696,000,000 | 51 |
| U.S. Government | $8,000,000 | 55 |
| States and political subdivisions in the U.S. | $21,349,000,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $1,080,000,000 | 17 |
| Banks in foreign countries | $8,000,000 | 41 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $407,000,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $37,047,000,000 | 19 |
| Demand deposits | $23,775,000,000 | 23 |
| Nontransaction accounts | $21,094,000,000 | 70 |
| Money market deposit accounts (MMDAs) | $973,000,000 | 324 |
| Other savings deposits (excluding MMDAs) | $14,267,000,000 | 29 |
| Total time deposits | $5,854,000,000 | 27 |
| Total time and savings deposits | $34,366,000,000 | 46 |
| Noninterest-bearing deposits | $13,427,000,000 | 43 |
| Interest-bearing deposits | $44,714,000,000 | 39 |
| Retail deposits | $55,251,000,000 | 40 |
| Estimated insured deposits | $24,197,000,000 | 43 |
| IRAs and Keogh plan accounts | $952,000,000 | 44 |
| Brokered deposits | $221,000,000 | 167 |
| Fully insured brokered deposits | $221,000,000 | 160 |
| Deposits obtained via list services, yet not brokered | $2,000,000 | 783 |
| Noninterest-bearing deposits | $122,000,000 | 17 |
| Interest-bearing deposits | $285,000,000 | 21 |
| 2021-06-30 | Rank | |
| Total deposits | $57,317,000,000 | 44 |
| Deposits held in domestic offices | $56,865,000,000 | 43 |
| Individuals, partnerships, and corporations | $35,226,000,000 | 51 |
| U.S. Government | $8,000,000 | 52 |
| States and political subdivisions in the U.S. | $20,559,000,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $1,062,000,000 | 16 |
| Banks in foreign countries | $10,000,000 | 40 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $452,000,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $36,201,000,000 | 19 |
| Demand deposits | $22,883,000,000 | 23 |
| Nontransaction accounts | $20,664,000,000 | 70 |
| Money market deposit accounts (MMDAs) | $972,000,000 | 318 |
| Other savings deposits (excluding MMDAs) | $13,866,000,000 | 29 |
| Total time deposits | $5,826,000,000 | 31 |
| Total time and savings deposits | $33,982,000,000 | 46 |
| Noninterest-bearing deposits | $13,306,000,000 | 43 |
| Interest-bearing deposits | $43,559,000,000 | 39 |
| Retail deposits | $54,010,000,000 | 40 |
| Estimated insured deposits | $24,127,000,000 | 42 |
| IRAs and Keogh plan accounts | $958,000,000 | 42 |
| Brokered deposits | $219,000,000 | 178 |
| Fully insured brokered deposits | $219,000,000 | 171 |
| Deposits obtained via list services, yet not brokered | $4,000,000 | 678 |
| Noninterest-bearing deposits | $123,000,000 | 18 |
| Interest-bearing deposits | $329,000,000 | 20 |
| 2021-03-31 | Rank | |
| Total deposits | $50,877,000,000 | 45 |
| Deposits held in domestic offices | $50,489,000,000 | 44 |
| Individuals, partnerships, and corporations | $33,208,000,000 | 52 |
| U.S. Government | $10,000,000 | 43 |
| States and political subdivisions in the U.S. | $16,417,000,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $845,000,000 | 22 |
| Banks in foreign countries | $9,000,000 | 44 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | $388,000,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $30,817,000,000 | 17 |
| Demand deposits | $21,640,000,000 | 21 |
| Nontransaction accounts | $19,672,000,000 | 75 |
| Money market deposit accounts (MMDAs) | $963,000,000 | 320 |
| Other savings deposits (excluding MMDAs) | $12,956,000,000 | 29 |
| Total time deposits | $5,753,000,000 | 33 |
| Total time and savings deposits | $28,849,000,000 | 54 |
| Noninterest-bearing deposits | $12,453,000,000 | 41 |
| Interest-bearing deposits | $38,036,000,000 | 40 |
| Retail deposits | $47,675,000,000 | 43 |
| Estimated insured deposits | $22,862,000,000 | 45 |
| IRAs and Keogh plan accounts | $942,000,000 | 43 |
| Brokered deposits | $219,000,000 | 196 |
| Fully insured brokered deposits | $219,000,000 | 188 |
| Deposits obtained via list services, yet not brokered | $8,000,000 | 521 |
| Noninterest-bearing deposits | $107,000,000 | 17 |
| Interest-bearing deposits | $281,000,000 | 21 |
| 2020-12-31 | Rank | |
| Total deposits | $49,356,000,000 | 45 |
| Deposits held in domestic offices | $48,946,000,000 | 45 |
| Individuals, partnerships, and corporations | $31,897,000,000 | 52 |
| U.S. Government | $9,000,000 | 43 |
| States and political subdivisions in the U.S. | $16,323,000,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $709,000,000 | 26 |
| Banks in foreign countries | $8,000,000 | 44 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $410,000,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $29,979,000,000 | 18 |
| Demand deposits | $21,111,000,000 | 20 |
| Nontransaction accounts | $18,967,000,000 | 74 |
| Money market deposit accounts (MMDAs) | $968,000,000 | 314 |
| Other savings deposits (excluding MMDAs) | $12,402,000,000 | 28 |
| Total time deposits | $5,597,000,000 | 38 |
| Total time and savings deposits | $27,835,000,000 | 50 |
| Noninterest-bearing deposits | $11,706,000,000 | 40 |
| Interest-bearing deposits | $37,240,000,000 | 40 |
| Retail deposits | $46,274,000,000 | 43 |
| Estimated insured deposits | $22,072,000,000 | 47 |
| IRAs and Keogh plan accounts | $938,000,000 | 44 |
| Brokered deposits | $218,000,000 | 206 |
| Fully insured brokered deposits | $218,000,000 | 192 |
| Deposits obtained via list services, yet not brokered | $24,000,000 | 279 |
| Noninterest-bearing deposits | $112,000,000 | 16 |
| Interest-bearing deposits | $298,000,000 | 22 |
| 2020-09-30 | Rank | |
| Total deposits | $48,657,000,000 | 44 |
| Deposits held in domestic offices | $48,251,000,000 | 43 |
| Individuals, partnerships, and corporations | $31,881,000,000 | 51 |
| U.S. Government | $8,000,000 | 46 |
| States and political subdivisions in the U.S. | $15,831,000,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $523,000,000 | 34 |
| Banks in foreign countries | $8,000,000 | 45 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $406,000,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $29,568,000,000 | 16 |
| Demand deposits | $21,511,000,000 | 19 |
| Nontransaction accounts | $18,683,000,000 | 72 |
| Money market deposit accounts (MMDAs) | $939,000,000 | 311 |
| Other savings deposits (excluding MMDAs) | $11,667,000,000 | 30 |
| Total time deposits | $6,077,000,000 | 42 |
| Total time and savings deposits | $26,740,000,000 | 53 |
| Noninterest-bearing deposits | $12,128,000,000 | 40 |
| Interest-bearing deposits | $36,123,000,000 | 40 |
| Retail deposits | $45,239,000,000 | 41 |
| Estimated insured deposits | $21,769,000,000 | 49 |
| IRAs and Keogh plan accounts | $953,000,000 | 45 |
| Brokered deposits | $167,000,000 | 245 |
| Fully insured brokered deposits | $167,000,000 | 230 |
| Deposits obtained via list services, yet not brokered | $29,000,000 | 246 |
| Noninterest-bearing deposits | $117,000,000 | 16 |
| Interest-bearing deposits | $289,000,000 | 22 |
| 2020-06-30 | Rank | |
| Total deposits | $46,036,000,000 | 44 |
| Deposits held in domestic offices | $45,628,000,000 | 44 |
| Individuals, partnerships, and corporations | $30,140,000,000 | 53 |
| U.S. Government | $5,000,000 | 80 |
| States and political subdivisions in the U.S. | $15,093,000,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $383,000,000 | 44 |
| Banks in foreign countries | $7,000,000 | 43 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $408,000,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $27,691,000,000 | 18 |
| Demand deposits | $21,380,000,000 | 20 |
| Nontransaction accounts | $17,937,000,000 | 76 |
| Money market deposit accounts (MMDAs) | $832,000,000 | 339 |
| Other savings deposits (excluding MMDAs) | $10,977,000,000 | 31 |
| Total time deposits | $6,128,000,000 | 46 |
| Total time and savings deposits | $24,248,000,000 | 62 |
| Noninterest-bearing deposits | $11,169,000,000 | 40 |
| Interest-bearing deposits | $34,459,000,000 | 40 |
| Retail deposits | $42,582,000,000 | 42 |
| Estimated insured deposits | $21,317,000,000 | 49 |
| IRAs and Keogh plan accounts | $959,000,000 | 45 |
| Brokered deposits | $152,000,000 | 266 |
| Fully insured brokered deposits | $152,000,000 | 250 |
| Deposits obtained via list services, yet not brokered | $34,000,000 | 204 |
| Noninterest-bearing deposits | $108,000,000 | 18 |
| Interest-bearing deposits | $300,000,000 | 23 |
| 2020-03-31 | Rank | |
| Total deposits | $37,458,000,000 | 47 |
| Deposits held in domestic offices | $37,102,000,000 | 46 |
| Individuals, partnerships, and corporations | $25,571,000,000 | 55 |
| U.S. Government | $8,000,000 | 42 |
| States and political subdivisions in the U.S. | $11,258,000,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $257,000,000 | 61 |
| Banks in foreign countries | $8,000,000 | 42 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $356,000,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $20,859,000,000 | 17 |
| Demand deposits | $16,017,000,000 | 20 |
| Nontransaction accounts | $16,243,000,000 | 79 |
| Money market deposit accounts (MMDAs) | $556,000,000 | 420 |
| Other savings deposits (excluding MMDAs) | $9,223,000,000 | 37 |
| Total time deposits | $6,464,000,000 | 48 |
| Total time and savings deposits | $21,085,000,000 | 71 |
| Noninterest-bearing deposits | $8,391,000,000 | 43 |
| Interest-bearing deposits | $28,711,000,000 | 47 |
| Retail deposits | $33,715,000,000 | 44 |
| Estimated insured deposits | $17,945,000,000 | 50 |
| IRAs and Keogh plan accounts | $975,000,000 | 49 |
| Brokered deposits | $131,000,000 | 290 |
| Fully insured brokered deposits | $131,000,000 | 278 |
| Deposits obtained via list services, yet not brokered | $42,000,000 | 161 |
| Noninterest-bearing deposits | $107,000,000 | 17 |
| Interest-bearing deposits | $249,000,000 | 23 |
| 2019-12-31 | Rank | |
| Total deposits | $36,475,000,000 | 46 |
| Deposits held in domestic offices | $36,119,000,000 | 45 |
| Individuals, partnerships, and corporations | $24,333,000,000 | 55 |
| U.S. Government | $8,000,000 | 53 |
| States and political subdivisions in the U.S. | $11,570,000,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $203,000,000 | 77 |
| Banks in foreign countries | $5,000,000 | 45 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $356,000,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $20,966,000,000 | 16 |
| Demand deposits | $15,421,000,000 | 19 |
| Nontransaction accounts | $15,153,000,000 | 79 |
| Money market deposit accounts (MMDAs) | $532,000,000 | 412 |
| Other savings deposits (excluding MMDAs) | $8,961,000,000 | 38 |
| Total time deposits | $5,660,000,000 | 50 |
| Total time and savings deposits | $20,698,000,000 | 68 |
| Noninterest-bearing deposits | $8,015,000,000 | 43 |
| Interest-bearing deposits | $28,104,000,000 | 43 |
| Retail deposits | $33,605,000,000 | 42 |
| Estimated insured deposits | $17,266,000,000 | 50 |
| IRAs and Keogh plan accounts | $976,000,000 | 47 |
| Brokered deposits | $68,000,000 | 402 |
| Fully insured brokered deposits | $68,000,000 | 376 |
| Deposits obtained via list services, yet not brokered | $45,000,000 | 145 |
| Noninterest-bearing deposits | $103,000,000 | 17 |
| Interest-bearing deposits | $253,000,000 | 26 |
| 2019-09-30 | Rank | |
| Total deposits | $36,843,000,000 | 47 |
| Deposits held in domestic offices | $36,505,000,000 | 46 |
| Individuals, partnerships, and corporations | $23,928,000,000 | 55 |
| U.S. Government | $8,000,000 | 52 |
| States and political subdivisions in the U.S. | $12,348,000,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $214,000,000 | 68 |
| Banks in foreign countries | $7,000,000 | 45 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $338,000,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $21,507,000,000 | 13 |
| Demand deposits | $18,219,000,000 | 13 |
| Nontransaction accounts | $14,998,000,000 | 80 |
| Money market deposit accounts (MMDAs) | $494,000,000 | 434 |
| Other savings deposits (excluding MMDAs) | $8,986,000,000 | 36 |
| Total time deposits | $5,518,000,000 | 53 |
| Total time and savings deposits | $18,286,000,000 | 72 |
| Noninterest-bearing deposits | $7,800,000,000 | 43 |
| Interest-bearing deposits | $28,705,000,000 | 43 |
| Retail deposits | $34,184,000,000 | 41 |
| Estimated insured deposits | $17,110,000,000 | 51 |
| IRAs and Keogh plan accounts | $980,000,000 | 45 |
| Brokered deposits | $74,000,000 | 397 |
| Fully insured brokered deposits | $74,000,000 | 369 |
| Deposits obtained via list services, yet not brokered | $49,000,000 | 137 |
| Noninterest-bearing deposits | $90,000,000 | 18 |
| Interest-bearing deposits | $248,000,000 | 27 |
| 2019-06-30 | Rank | |
| Total deposits | $35,337,000,000 | 48 |
| Deposits held in domestic offices | $34,942,000,000 | 46 |
| Individuals, partnerships, and corporations | $23,929,000,000 | 53 |
| U.S. Government | $8,000,000 | 55 |
| States and political subdivisions in the U.S. | $10,768,000,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $232,000,000 | 62 |
| Banks in foreign countries | $5,000,000 | 48 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $395,000,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $19,912,000,000 | 13 |
| Demand deposits | $16,745,000,000 | 13 |
| Nontransaction accounts | $15,030,000,000 | 81 |
| Money market deposit accounts (MMDAs) | $538,000,000 | 407 |
| Other savings deposits (excluding MMDAs) | $8,915,000,000 | 37 |
| Total time deposits | $5,577,000,000 | 52 |
| Total time and savings deposits | $18,197,000,000 | 71 |
| Noninterest-bearing deposits | $7,950,000,000 | 41 |
| Interest-bearing deposits | $26,992,000,000 | 44 |
| Retail deposits | $32,587,000,000 | 43 |
| Estimated insured deposits | $17,306,000,000 | 49 |
| IRAs and Keogh plan accounts | $994,000,000 | 44 |
| Brokered deposits | $75,000,000 | 427 |
| Fully insured brokered deposits | $75,000,000 | 397 |
| Deposits obtained via list services, yet not brokered | $57,000,000 | 121 |
| Noninterest-bearing deposits | $93,000,000 | 18 |
| Interest-bearing deposits | $302,000,000 | 22 |
| 2019-03-31 | Rank | |
| Total deposits | $33,995,000,000 | 49 |
| Deposits held in domestic offices | $33,611,000,000 | 48 |
| Individuals, partnerships, and corporations | $23,808,000,000 | 53 |
| U.S. Government | $18,000,000 | 27 |
| States and political subdivisions in the U.S. | $9,512,000,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $266,000,000 | 59 |
| Banks in foreign countries | $7,000,000 | 46 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $384,000,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $18,828,000,000 | 15 |
| Demand deposits | $15,752,000,000 | 15 |
| Nontransaction accounts | $14,783,000,000 | 81 |
| Money market deposit accounts (MMDAs) | $490,000,000 | 432 |
| Other savings deposits (excluding MMDAs) | $8,801,000,000 | 36 |
| Total time deposits | $5,492,000,000 | 54 |
| Total time and savings deposits | $17,859,000,000 | 72 |
| Noninterest-bearing deposits | $7,926,000,000 | 40 |
| Interest-bearing deposits | $25,685,000,000 | 45 |
| Retail deposits | $31,383,000,000 | 44 |
| Estimated insured deposits | $17,463,000,000 | 48 |
| IRAs and Keogh plan accounts | $1,010,000,000 | 43 |
| Brokered deposits | $79,000,000 | 428 |
| Fully insured brokered deposits | $79,000,000 | 405 |
| Deposits obtained via list services, yet not brokered | $68,000,000 | 102 |
| Noninterest-bearing deposits | $103,000,000 | 18 |
| Interest-bearing deposits | $281,000,000 | 24 |
| 2018-12-31 | Rank | |
| Total deposits | $33,147,000,000 | 47 |
| Deposits held in domestic offices | $32,742,000,000 | 47 |
| Individuals, partnerships, and corporations | $23,845,000,000 | 52 |
| U.S. Government | $8,000,000 | 44 |
| States and political subdivisions in the U.S. | $8,598,000,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $284,000,000 | 54 |
| Banks in foreign countries | $7,000,000 | 47 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $405,000,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $18,026,000,000 | 15 |
| Demand deposits | $15,010,000,000 | 16 |
| Nontransaction accounts | $14,716,000,000 | 86 |
| Money market deposit accounts (MMDAs) | $629,000,000 | 367 |
| Other savings deposits (excluding MMDAs) | $8,535,000,000 | 37 |
| Total time deposits | $5,552,000,000 | 50 |
| Total time and savings deposits | $17,732,000,000 | 72 |
| Noninterest-bearing deposits | $8,082,000,000 | 40 |
| Interest-bearing deposits | $24,660,000,000 | 44 |
| Retail deposits | $30,467,000,000 | 42 |
| Estimated insured deposits | $17,269,000,000 | 49 |
| IRAs and Keogh plan accounts | $1,015,000,000 | 43 |
| Brokered deposits | $90,000,000 | 380 |
| Fully insured brokered deposits | $90,000,000 | 359 |
| Deposits obtained via list services, yet not brokered | $90,000,000 | 71 |
| Noninterest-bearing deposits | $101,000,000 | 17 |
| Interest-bearing deposits | $304,000,000 | 25 |
| 2018-09-30 | Rank | |
| Total deposits | $33,487,000,000 | 46 |
| Deposits held in domestic offices | $33,102,000,000 | 46 |
| Individuals, partnerships, and corporations | $23,777,000,000 | 53 |
| U.S. Government | $8,000,000 | 47 |
| States and political subdivisions in the U.S. | $9,006,000,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $302,000,000 | 47 |
| Banks in foreign countries | $9,000,000 | 45 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $385,000,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $18,229,000,000 | 15 |
| Demand deposits | $15,117,000,000 | 14 |
| Nontransaction accounts | $14,873,000,000 | 82 |
| Money market deposit accounts (MMDAs) | $622,000,000 | 373 |
| Other savings deposits (excluding MMDAs) | $8,455,000,000 | 36 |
| Total time deposits | $5,796,000,000 | 46 |
| Total time and savings deposits | $17,985,000,000 | 70 |
| Noninterest-bearing deposits | $7,801,000,000 | 41 |
| Interest-bearing deposits | $25,301,000,000 | 44 |
| Retail deposits | $30,666,000,000 | 42 |
| Estimated insured deposits | $17,246,000,000 | 47 |
| IRAs and Keogh plan accounts | $1,040,000,000 | 43 |
| Brokered deposits | $95,000,000 | 369 |
| Fully insured brokered deposits | $95,000,000 | 348 |
| Deposits obtained via list services, yet not brokered | $111,000,000 | 62 |
| Noninterest-bearing deposits | $103,000,000 | 18 |
| Interest-bearing deposits | $282,000,000 | 25 |
| 2018-06-30 | Rank | |
| Total deposits | $32,740,000,000 | 46 |
| Deposits held in domestic offices | $32,317,000,000 | 46 |
| Individuals, partnerships, and corporations | $23,967,000,000 | 53 |
| U.S. Government | $18,000,000 | 25 |
| States and political subdivisions in the U.S. | $7,987,000,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $334,000,000 | 45 |
| Banks in foreign countries | $11,000,000 | 39 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $423,000,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $17,791,000,000 | 15 |
| Demand deposits | $14,724,000,000 | 16 |
| Nontransaction accounts | $14,526,000,000 | 83 |
| Money market deposit accounts (MMDAs) | $669,000,000 | 344 |
| Other savings deposits (excluding MMDAs) | $8,571,000,000 | 36 |
| Total time deposits | $5,286,000,000 | 48 |
| Total time and savings deposits | $17,593,000,000 | 70 |
| Noninterest-bearing deposits | $8,303,000,000 | 38 |
| Interest-bearing deposits | $24,014,000,000 | 45 |
| Retail deposits | $30,408,000,000 | 43 |
| Estimated insured deposits | $17,659,000,000 | 47 |
| IRAs and Keogh plan accounts | $1,053,000,000 | 43 |
| Brokered deposits | $109,000,000 | 334 |
| Fully insured brokered deposits | $109,000,000 | 318 |
| Deposits obtained via list services, yet not brokered | $131,000,000 | 52 |
| Noninterest-bearing deposits | $122,000,000 | 15 |
| Interest-bearing deposits | $301,000,000 | 25 |
| 2018-03-31 | Rank | |
| Total deposits | $30,809,000,000 | 50 |
| Deposits held in domestic offices | $30,486,000,000 | 50 |
| Individuals, partnerships, and corporations | $23,159,000,000 | 54 |
| U.S. Government | $18,000,000 | 25 |
| States and political subdivisions in the U.S. | $6,964,000,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $334,000,000 | 39 |
| Banks in foreign countries | $11,000,000 | 39 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $323,000,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $15,948,000,000 | 17 |
| Demand deposits | $11,668,000,000 | 19 |
| Nontransaction accounts | $14,538,000,000 | 84 |
| Money market deposit accounts (MMDAs) | $745,000,000 | 329 |
| Other savings deposits (excluding MMDAs) | $8,375,000,000 | 36 |
| Total time deposits | $5,418,000,000 | 45 |
| Total time and savings deposits | $18,818,000,000 | 66 |
| Noninterest-bearing deposits | $7,668,000,000 | 42 |
| Interest-bearing deposits | $22,818,000,000 | 48 |
| Retail deposits | $28,483,000,000 | 45 |
| Estimated insured deposits | $17,150,000,000 | 50 |
| IRAs and Keogh plan accounts | $1,092,000,000 | 44 |
| Brokered deposits | $133,000,000 | 330 |
| Fully insured brokered deposits | $133,000,000 | 315 |
| Deposits obtained via list services, yet not brokered | $145,000,000 | 44 |
| Noninterest-bearing deposits | $95,000,000 | 17 |
| Interest-bearing deposits | $228,000,000 | 28 |
| 2017-12-31 | Rank | |
| Total deposits | $29,100,000,000 | 52 |
| Deposits held in domestic offices | $28,770,000,000 | 52 |
| Individuals, partnerships, and corporations | $22,105,000,000 | 57 |
| U.S. Government | $17,000,000 | 23 |
| States and political subdivisions in the U.S. | $6,269,000,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $367,000,000 | 42 |
| Banks in foreign countries | $12,000,000 | 37 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $330,000,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $15,173,000,000 | 17 |
| Demand deposits | $11,411,000,000 | 21 |
| Nontransaction accounts | $13,597,000,000 | 86 |
| Money market deposit accounts (MMDAs) | $708,000,000 | 339 |
| Other savings deposits (excluding MMDAs) | $7,736,000,000 | 37 |
| Total time deposits | $5,153,000,000 | 46 |
| Total time and savings deposits | $17,359,000,000 | 70 |
| Noninterest-bearing deposits | $7,441,000,000 | 44 |
| Interest-bearing deposits | $21,329,000,000 | 49 |
| Retail deposits | $27,050,000,000 | 46 |
| Estimated insured deposits | $16,836,000,000 | 50 |
| IRAs and Keogh plan accounts | $1,129,000,000 | 39 |
| Brokered deposits | $151,000,000 | 300 |
| Fully insured brokered deposits | $151,000,000 | 284 |
| Deposits obtained via list services, yet not brokered | $157,000,000 | 40 |
| Noninterest-bearing deposits | $113,000,000 | 15 |
| Interest-bearing deposits | $217,000,000 | 29 |
| 2017-09-30 | Rank | |
| Total deposits | $28,040,000,000 | 51 |
| Deposits held in domestic offices | $27,797,000,000 | 51 |
| Individuals, partnerships, and corporations | $21,047,000,000 | 56 |
| U.S. Government | $7,000,000 | 50 |
| States and political subdivisions in the U.S. | $6,364,000,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $367,000,000 | 39 |
| Banks in foreign countries | $12,000,000 | 38 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $243,000,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $14,280,000,000 | 16 |
| Demand deposits | $10,618,000,000 | 20 |
| Nontransaction accounts | $13,517,000,000 | 84 |
| Money market deposit accounts (MMDAs) | $733,000,000 | 336 |
| Other savings deposits (excluding MMDAs) | $7,514,000,000 | 39 |
| Total time deposits | $5,270,000,000 | 44 |
| Total time and savings deposits | $17,179,000,000 | 69 |
| Noninterest-bearing deposits | $6,492,000,000 | 47 |
| Interest-bearing deposits | $21,305,000,000 | 48 |
| Retail deposits | $26,030,000,000 | 48 |
| Estimated insured deposits | $15,916,000,000 | 50 |
| IRAs and Keogh plan accounts | $1,152,000,000 | 39 |
| Brokered deposits | $206,000,000 | 243 |
| Fully insured brokered deposits | $206,000,000 | 225 |
| Deposits obtained via list services, yet not brokered | $173,000,000 | 39 |
| Noninterest-bearing deposits | $61,000,000 | 18 |
| Interest-bearing deposits | $182,000,000 | 29 |
| 2017-06-30 | Rank | |
| Total deposits | $27,061,000,000 | 51 |
| Deposits held in domestic offices | $26,777,000,000 | 51 |
| Individuals, partnerships, and corporations | $20,692,000,000 | 57 |
| U.S. Government | $10,000,000 | 38 |
| States and political subdivisions in the U.S. | $5,695,000,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $365,000,000 | 41 |
| Banks in foreign countries | $15,000,000 | 32 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $284,000,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $13,682,000,000 | 19 |
| Demand deposits | $10,269,000,000 | 21 |
| Nontransaction accounts | $13,095,000,000 | 85 |
| Money market deposit accounts (MMDAs) | $664,000,000 | 356 |
| Other savings deposits (excluding MMDAs) | $7,034,000,000 | 43 |
| Total time deposits | $5,397,000,000 | 41 |
| Total time and savings deposits | $16,508,000,000 | 69 |
| Noninterest-bearing deposits | $6,555,000,000 | 46 |
| Interest-bearing deposits | $20,222,000,000 | 49 |
| Retail deposits | $24,897,000,000 | 48 |
| Estimated insured deposits | $15,793,000,000 | 50 |
| IRAs and Keogh plan accounts | $1,161,000,000 | 40 |
| Brokered deposits | $225,000,000 | 227 |
| Fully insured brokered deposits | $225,000,000 | 208 |
| Deposits obtained via list services, yet not brokered | $189,000,000 | 37 |
| Noninterest-bearing deposits | $78,000,000 | 17 |
| Interest-bearing deposits | $206,000,000 | 29 |
| 2017-03-31 | Rank | |
| Total deposits | $26,272,000,000 | 52 |
| Deposits held in domestic offices | $25,996,000,000 | 53 |
| Individuals, partnerships, and corporations | $20,712,000,000 | 55 |
| U.S. Government | $11,000,000 | 39 |
| States and political subdivisions in the U.S. | $4,763,000,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $492,000,000 | 30 |
| Banks in foreign countries | $18,000,000 | 30 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $276,000,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $12,502,000,000 | 22 |
| Demand deposits | $9,231,000,000 | 23 |
| Nontransaction accounts | $13,494,000,000 | 83 |
| Money market deposit accounts (MMDAs) | $650,000,000 | 365 |
| Other savings deposits (excluding MMDAs) | $7,055,000,000 | 40 |
| Total time deposits | $5,789,000,000 | 38 |
| Total time and savings deposits | $16,765,000,000 | 68 |
| Noninterest-bearing deposits | $6,356,000,000 | 44 |
| Interest-bearing deposits | $19,640,000,000 | 50 |
| Retail deposits | $23,727,000,000 | 49 |
| Estimated insured deposits | $15,718,000,000 | 49 |
| IRAs and Keogh plan accounts | $1,167,000,000 | 39 |
| Brokered deposits | $256,000,000 | 206 |
| Fully insured brokered deposits | $256,000,000 | 188 |
| Deposits obtained via list services, yet not brokered | $205,000,000 | 33 |
| Noninterest-bearing deposits | $83,000,000 | 17 |
| Interest-bearing deposits | $193,000,000 | 31 |
| 2016-12-31 | Rank | |
| Total deposits | $24,809,000,000 | 54 |
| Deposits held in domestic offices | $24,519,000,000 | 54 |
| Individuals, partnerships, and corporations | $20,453,000,000 | 56 |
| U.S. Government | $10,000,000 | 43 |
| States and political subdivisions in the U.S. | $3,539,000,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $505,000,000 | 29 |
| Banks in foreign countries | $12,000,000 | 37 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $290,000,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $11,060,000,000 | 23 |
| Demand deposits | $8,212,000,000 | 23 |
| Nontransaction accounts | $13,459,000,000 | 82 |
| Money market deposit accounts (MMDAs) | $794,000,000 | 320 |
| Other savings deposits (excluding MMDAs) | $6,913,000,000 | 40 |
| Total time deposits | $5,752,000,000 | 38 |
| Total time and savings deposits | $16,307,000,000 | 69 |
| Noninterest-bearing deposits | $6,139,000,000 | 45 |
| Interest-bearing deposits | $18,380,000,000 | 53 |
| Retail deposits | $22,307,000,000 | 50 |
| Estimated insured deposits | $15,640,000,000 | 49 |
| IRAs and Keogh plan accounts | $1,170,000,000 | 39 |
| Brokered deposits | $259,000,000 | 202 |
| Fully insured brokered deposits | $259,000,000 | 189 |
| Deposits obtained via list services, yet not brokered | $242,000,000 | 24 |
| Noninterest-bearing deposits | $73,000,000 | 17 |
| Interest-bearing deposits | $217,000,000 | 30 |
| 2016-09-30 | Rank | |
| Total deposits | $24,910,000,000 | 55 |
| Deposits held in domestic offices | $24,610,000,000 | 54 |
| Individuals, partnerships, and corporations | $20,330,000,000 | 56 |
| U.S. Government | $10,000,000 | 41 |
| States and political subdivisions in the U.S. | $3,709,000,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $550,000,000 | 28 |
| Banks in foreign countries | $11,000,000 | 37 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $300,000,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $11,239,000,000 | 23 |
| Demand deposits | $8,253,000,000 | 23 |
| Nontransaction accounts | $13,371,000,000 | 82 |
| Money market deposit accounts (MMDAs) | $715,000,000 | 342 |
| Other savings deposits (excluding MMDAs) | $6,817,000,000 | 42 |
| Total time deposits | $5,839,000,000 | 39 |
| Total time and savings deposits | $16,357,000,000 | 69 |
| Noninterest-bearing deposits | $6,042,000,000 | 46 |
| Interest-bearing deposits | $18,568,000,000 | 52 |
| Retail deposits | $22,388,000,000 | 50 |
| Estimated insured deposits | $15,417,000,000 | 50 |
| IRAs and Keogh plan accounts | $1,182,000,000 | 41 |
| Brokered deposits | $300,000,000 | 183 |
| Fully insured brokered deposits | $300,000,000 | 168 |
| Deposits obtained via list services, yet not brokered | $260,000,000 | 23 |
| Noninterest-bearing deposits | $97,000,000 | 15 |
| Interest-bearing deposits | $203,000,000 | 32 |
| 2016-06-30 | Rank | |
| Total deposits | $23,638,000,000 | 57 |
| Deposits held in domestic offices | $23,305,000,000 | 55 |
| Individuals, partnerships, and corporations | $19,943,000,000 | 56 |
| U.S. Government | $11,000,000 | 40 |
| States and political subdivisions in the U.S. | $2,811,000,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $532,000,000 | 27 |
| Banks in foreign countries | $8,000,000 | 39 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $333,000,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $9,957,000,000 | 25 |
| Demand deposits | $7,309,000,000 | 25 |
| Nontransaction accounts | $13,348,000,000 | 79 |
| Money market deposit accounts (MMDAs) | $681,000,000 | 338 |
| Other savings deposits (excluding MMDAs) | $6,741,000,000 | 41 |
| Total time deposits | $5,926,000,000 | 38 |
| Total time and savings deposits | $15,996,000,000 | 70 |
| Noninterest-bearing deposits | $5,734,000,000 | 45 |
| Interest-bearing deposits | $17,571,000,000 | 56 |
| Retail deposits | $21,032,000,000 | 53 |
| Estimated insured deposits | $15,455,000,000 | 49 |
| IRAs and Keogh plan accounts | $1,191,000,000 | 40 |
| Brokered deposits | $365,000,000 | 150 |
| Fully insured brokered deposits | $365,000,000 | 136 |
| Deposits obtained via list services, yet not brokered | $286,000,000 | 23 |
| Noninterest-bearing deposits | $84,000,000 | 16 |
| Interest-bearing deposits | $249,000,000 | 29 |
| 2016-03-31 | Rank | |
| Total deposits | $22,517,000,000 | 56 |
| Deposits held in domestic offices | $22,248,000,000 | 56 |
| Individuals, partnerships, and corporations | $19,679,000,000 | 58 |
| U.S. Government | $12,000,000 | 35 |
| States and political subdivisions in the U.S. | $1,917,000,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $630,000,000 | 24 |
| Banks in foreign countries | $10,000,000 | 36 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $269,000,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $8,972,000,000 | 26 |
| Demand deposits | $6,551,000,000 | 25 |
| Nontransaction accounts | $13,276,000,000 | 80 |
| Money market deposit accounts (MMDAs) | $704,000,000 | 331 |
| Other savings deposits (excluding MMDAs) | $6,681,000,000 | 41 |
| Total time deposits | $5,891,000,000 | 38 |
| Total time and savings deposits | $15,697,000,000 | 72 |
| Noninterest-bearing deposits | $5,611,000,000 | 45 |
| Interest-bearing deposits | $16,637,000,000 | 61 |
| Retail deposits | $20,004,000,000 | 54 |
| Estimated insured deposits | $15,401,000,000 | 50 |
| IRAs and Keogh plan accounts | $1,201,000,000 | 40 |
| Brokered deposits | $486,000,000 | 130 |
| Fully insured brokered deposits | $486,000,000 | 118 |
| Deposits obtained via list services, yet not brokered | $292,000,000 | 20 |
| Noninterest-bearing deposits | $59,000,000 | 17 |
| Interest-bearing deposits | $210,000,000 | 32 |
| 2015-12-31 | Rank | |
| Total deposits | $22,408,000,000 | 57 |
| Deposits held in domestic offices | $22,134,000,000 | 56 |
| Individuals, partnerships, and corporations | $19,796,000,000 | 57 |
| U.S. Government | $17,000,000 | 28 |
| States and political subdivisions in the U.S. | $1,722,000,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $592,000,000 | 26 |
| Banks in foreign countries | $7,000,000 | 42 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $274,000,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $8,949,000,000 | 27 |
| Demand deposits | $6,581,000,000 | 27 |
| Nontransaction accounts | $13,185,000,000 | 80 |
| Money market deposit accounts (MMDAs) | $625,000,000 | 355 |
| Other savings deposits (excluding MMDAs) | $6,396,000,000 | 42 |
| Total time deposits | $6,164,000,000 | 36 |
| Total time and savings deposits | $15,553,000,000 | 71 |
| Noninterest-bearing deposits | $5,762,000,000 | 44 |
| Interest-bearing deposits | $16,372,000,000 | 61 |
| Retail deposits | $19,577,000,000 | 52 |
| Estimated insured deposits | $15,556,000,000 | 49 |
| IRAs and Keogh plan accounts | $1,204,000,000 | 41 |
| Brokered deposits | $826,000,000 | 98 |
| Fully insured brokered deposits | $826,000,000 | 91 |
| Deposits obtained via list services, yet not brokered | $259,000,000 | 20 |
| Noninterest-bearing deposits | $63,000,000 | 16 |
| Interest-bearing deposits | $211,000,000 | 32 |
| 2015-09-30 | Rank | |
| Total deposits | $22,091,000,000 | 55 |
| Deposits held in domestic offices | $21,839,000,000 | 55 |
| Individuals, partnerships, and corporations | $19,338,000,000 | 56 |
| U.S. Government | $18,000,000 | 29 |
| States and political subdivisions in the U.S. | $1,867,000,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $607,000,000 | 25 |
| Banks in foreign countries | $9,000,000 | 38 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $252,000,000 | 37 |
| Memoranda: | ||
| Transaction accounts | $8,750,000,000 | 27 |
| Demand deposits | $6,392,000,000 | 25 |
| Nontransaction accounts | $13,089,000,000 | 80 |
| Money market deposit accounts (MMDAs) | $586,000,000 | 370 |
| Other savings deposits (excluding MMDAs) | $6,324,000,000 | 42 |
| Total time deposits | $6,179,000,000 | 36 |
| Total time and savings deposits | $15,447,000,000 | 70 |
| Noninterest-bearing deposits | $5,435,000,000 | 44 |
| Interest-bearing deposits | $16,404,000,000 | 60 |
| Retail deposits | $19,299,000,000 | 51 |
| Estimated insured deposits | $15,516,000,000 | 47 |
| IRAs and Keogh plan accounts | $1,215,000,000 | 39 |
| Brokered deposits | $1,171,000,000 | 73 |
| Fully insured brokered deposits | $1,171,000,000 | 65 |
| Deposits obtained via list services, yet not brokered | $249,000,000 | 20 |
| Noninterest-bearing deposits | $55,000,000 | 17 |
| Interest-bearing deposits | $197,000,000 | 38 |
| 2015-06-30 | Rank | |
| Total deposits | $23,106,000,000 | 53 |
| Deposits held in domestic offices | $22,812,000,000 | 53 |
| Individuals, partnerships, and corporations | $20,355,000,000 | 55 |
| U.S. Government | $11,000,000 | 36 |
| States and political subdivisions in the U.S. | $1,863,000,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $566,000,000 | 27 |
| Banks in foreign countries | $17,000,000 | 28 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $294,000,000 | 36 |
| Memoranda: | ||
| Transaction accounts | $8,905,000,000 | 25 |
| Demand deposits | $6,582,000,000 | 25 |
| Nontransaction accounts | $13,907,000,000 | 74 |
| Money market deposit accounts (MMDAs) | $608,000,000 | 352 |
| Other savings deposits (excluding MMDAs) | $6,271,000,000 | 41 |
| Total time deposits | $7,028,000,000 | 31 |
| Total time and savings deposits | $16,230,000,000 | 63 |
| Noninterest-bearing deposits | $5,626,000,000 | 43 |
| Interest-bearing deposits | $17,186,000,000 | 53 |
| Retail deposits | $19,433,000,000 | 51 |
| Estimated insured deposits | $16,098,000,000 | 45 |
| IRAs and Keogh plan accounts | $1,232,000,000 | 38 |
| Brokered deposits | $1,457,000,000 | 62 |
| Fully insured brokered deposits | $1,457,000,000 | 54 |
| Deposits obtained via list services, yet not brokered | $248,000,000 | 20 |
| Noninterest-bearing deposits | $64,000,000 | 16 |
| Interest-bearing deposits | $230,000,000 | 39 |
| 2015-03-31 | Rank | |
| Total deposits | $22,539,000,000 | 53 |
| Deposits held in domestic offices | $22,275,000,000 | 53 |
| Individuals, partnerships, and corporations | $20,060,000,000 | 54 |
| U.S. Government | $24,000,000 | 22 |
| States and political subdivisions in the U.S. | $1,571,000,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $605,000,000 | 25 |
| Banks in foreign countries | $15,000,000 | 33 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $264,000,000 | 39 |
| Memoranda: | ||
| Transaction accounts | $8,536,000,000 | 25 |
| Demand deposits | $6,409,000,000 | 25 |
| Nontransaction accounts | $13,739,000,000 | 74 |
| Money market deposit accounts (MMDAs) | $513,000,000 | 401 |
| Other savings deposits (excluding MMDAs) | $6,319,000,000 | 37 |
| Total time deposits | $6,907,000,000 | 31 |
| Total time and savings deposits | $15,866,000,000 | 66 |
| Noninterest-bearing deposits | $5,530,000,000 | 43 |
| Interest-bearing deposits | $16,745,000,000 | 55 |
| Retail deposits | $19,146,000,000 | 50 |
| Estimated insured deposits | $16,254,000,000 | 44 |
| IRAs and Keogh plan accounts | $1,262,000,000 | 37 |
| Brokered deposits | $1,582,000,000 | 58 |
| Fully insured brokered deposits | $1,557,000,000 | 48 |
| Deposits obtained via list services, yet not brokered | $294,000,000 | 19 |
| Noninterest-bearing deposits | $64,000,000 | 15 |
| Interest-bearing deposits | $200,000,000 | 43 |
| 2014-12-31 | Rank | |
| Total deposits | $21,460,000,000 | 55 |
| Deposits held in domestic offices | $21,182,000,000 | 53 |
| Individuals, partnerships, and corporations | $19,540,000,000 | 53 |
| U.S. Government | $23,000,000 | 19 |
| States and political subdivisions in the U.S. | $1,428,000,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $184,000,000 | 76 |
| Banks in foreign countries | $7,000,000 | 40 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $278,000,000 | 40 |
| Memoranda: | ||
| Transaction accounts | $7,986,000,000 | 26 |
| Demand deposits | $5,999,000,000 | 26 |
| Nontransaction accounts | $13,196,000,000 | 74 |
| Money market deposit accounts (MMDAs) | $484,000,000 | 404 |
| Other savings deposits (excluding MMDAs) | $6,084,000,000 | 36 |
| Total time deposits | $6,628,000,000 | 33 |
| Total time and savings deposits | $15,183,000,000 | 68 |
| Noninterest-bearing deposits | $5,177,000,000 | 45 |
| Interest-bearing deposits | $16,005,000,000 | 53 |
| Retail deposits | $17,836,000,000 | 54 |
| Estimated insured deposits | $15,395,000,000 | 42 |
| IRAs and Keogh plan accounts | $1,271,000,000 | 36 |
| Brokered deposits | $1,678,000,000 | 52 |
| Fully insured brokered deposits | $1,654,000,000 | 46 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $63,000,000 | 17 |
| Interest-bearing deposits | $215,000,000 | 40 |
| 2014-09-30 | Rank | |
| Total deposits | $21,017,000,000 | 54 |
| Deposits held in domestic offices | $20,767,000,000 | 53 |
| Individuals, partnerships, and corporations | $19,054,000,000 | 54 |
| U.S. Government | $23,000,000 | 18 |
| States and political subdivisions in the U.S. | $1,456,000,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $215,000,000 | 66 |
| Banks in foreign countries | $19,000,000 | 29 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $250,000,000 | 41 |
| Memoranda: | ||
| Transaction accounts | $7,683,000,000 | 25 |
| Demand deposits | $5,730,000,000 | 24 |
| Nontransaction accounts | $13,084,000,000 | 71 |
| Money market deposit accounts (MMDAs) | $517,000,000 | 386 |
| Other savings deposits (excluding MMDAs) | $6,015,000,000 | 38 |
| Total time deposits | $6,552,000,000 | 34 |
| Total time and savings deposits | $15,037,000,000 | 64 |
| Noninterest-bearing deposits | $4,925,000,000 | 44 |
| Interest-bearing deposits | $15,842,000,000 | 54 |
| Retail deposits | $17,568,000,000 | 54 |
| Estimated insured deposits | $15,601,000,000 | 42 |
| IRAs and Keogh plan accounts | $1,302,000,000 | 36 |
| Brokered deposits | $2,024,000,000 | 45 |
| Fully insured brokered deposits | $2,001,000,000 | 42 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | $55,000,000 | 18 |
| Interest-bearing deposits | $195,000,000 | 43 |
| 2014-06-30 | Rank | |
| Total deposits | $21,174,000,000 | 53 |
| Deposits held in domestic offices | $20,911,000,000 | 52 |
| Individuals, partnerships, and corporations | $19,188,000,000 | 54 |
| U.S. Government | $26,000,000 | 13 |
| States and political subdivisions in the U.S. | $1,464,000,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $223,000,000 | 66 |
| Banks in foreign countries | $10,000,000 | 34 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $263,000,000 | 41 |
| Memoranda: | ||
| Transaction accounts | $7,811,000,000 | 25 |
| Demand deposits | $5,811,000,000 | 23 |
| Nontransaction accounts | $13,100,000,000 | 71 |
| Money market deposit accounts (MMDAs) | $512,000,000 | 376 |
| Other savings deposits (excluding MMDAs) | $5,989,000,000 | 36 |
| Total time deposits | $6,599,000,000 | 32 |
| Total time and savings deposits | $15,100,000,000 | 63 |
| Noninterest-bearing deposits | $5,065,000,000 | 44 |
| Interest-bearing deposits | $15,846,000,000 | 53 |
| Retail deposits | $17,676,000,000 | 55 |
| Estimated insured deposits | $15,829,000,000 | 44 |
| IRAs and Keogh plan accounts | $1,310,000,000 | 36 |
| Brokered deposits | $2,029,000,000 | 43 |
| Fully insured brokered deposits | $2,001,000,000 | 40 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | $57,000,000 | 19 |
| Interest-bearing deposits | $206,000,000 | 42 |
| 2014-03-31 | Rank | |
| Total deposits | $21,265,000,000 | 51 |
| Deposits held in domestic offices | $21,035,000,000 | 53 |
| Individuals, partnerships, and corporations | $19,539,000,000 | 53 |
| U.S. Government | $21,000,000 | 16 |
| States and political subdivisions in the U.S. | $1,235,000,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $218,000,000 | 66 |
| Banks in foreign countries | $22,000,000 | 22 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $230,000,000 | 44 |
| Memoranda: | ||
| Transaction accounts | $7,953,000,000 | 24 |
| Demand deposits | $6,068,000,000 | 23 |
| Nontransaction accounts | $13,082,000,000 | 69 |
| Money market deposit accounts (MMDAs) | $518,000,000 | 373 |
| Other savings deposits (excluding MMDAs) | $6,023,000,000 | 36 |
| Total time deposits | $6,541,000,000 | 33 |
| Total time and savings deposits | $14,967,000,000 | 60 |
| Noninterest-bearing deposits | $5,374,000,000 | 44 |
| Interest-bearing deposits | $15,661,000,000 | 52 |
| Retail deposits | $17,906,000,000 | 54 |
| Estimated insured deposits | $16,037,000,000 | 44 |
| IRAs and Keogh plan accounts | $1,344,000,000 | 35 |
| Brokered deposits | $1,917,000,000 | 43 |
| Fully insured brokered deposits | $1,887,000,000 | 40 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | $61,000,000 | 18 |
| Interest-bearing deposits | $169,000,000 | 44 |
| 2013-12-31 | Rank | |
| Total deposits | $20,772,000,000 | 54 |
| Deposits held in domestic offices | $20,548,000,000 | 53 |
| Individuals, partnerships, and corporations | $19,089,000,000 | 53 |
| U.S. Government | $21,000,000 | 15 |
| States and political subdivisions in the U.S. | $1,250,000,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $185,000,000 | 73 |
| Banks in foreign countries | $3,000,000 | 48 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $224,000,000 | 45 |
| Memoranda: | ||
| Transaction accounts | $7,567,000,000 | 24 |
| Demand deposits | $5,690,000,000 | 23 |
| Nontransaction accounts | $12,981,000,000 | 68 |
| Money market deposit accounts (MMDAs) | $503,000,000 | 373 |
| Other savings deposits (excluding MMDAs) | $5,920,000,000 | 34 |
| Total time deposits | $6,558,000,000 | 33 |
| Total time and savings deposits | $14,858,000,000 | 60 |
| Noninterest-bearing deposits | $5,022,000,000 | 44 |
| Interest-bearing deposits | $15,526,000,000 | 52 |
| Retail deposits | $17,400,000,000 | 52 |
| Estimated insured deposits | $15,610,000,000 | 45 |
| IRAs and Keogh plan accounts | $1,348,000,000 | 35 |
| Brokered deposits | $1,979,000,000 | 43 |
| Fully insured brokered deposits | $1,952,000,000 | 42 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $48,000,000 | 19 |
| Interest-bearing deposits | $176,000,000 | 46 |
| 2013-09-30 | Rank | |
| Total deposits | $20,435,000,000 | 53 |
| Deposits held in domestic offices | $20,226,000,000 | 50 |
| Individuals, partnerships, and corporations | $18,778,000,000 | 52 |
| U.S. Government | $23,000,000 | 13 |
| States and political subdivisions in the U.S. | $1,226,000,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $198,000,000 | 69 |
| Banks in foreign countries | $1,000,000 | 60 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $209,000,000 | 45 |
| Memoranda: | ||
| Transaction accounts | $7,262,000,000 | 23 |
| Demand deposits | $5,510,000,000 | 22 |
| Nontransaction accounts | $12,964,000,000 | 66 |
| Money market deposit accounts (MMDAs) | $539,000,000 | 357 |
| Other savings deposits (excluding MMDAs) | $5,971,000,000 | 34 |
| Total time deposits | $6,454,000,000 | 36 |
| Total time and savings deposits | $14,716,000,000 | 61 |
| Noninterest-bearing deposits | $4,862,000,000 | 42 |
| Interest-bearing deposits | $15,364,000,000 | 52 |
| Retail deposits | $17,236,000,000 | 53 |
| Estimated insured deposits | $15,064,000,000 | 46 |
| IRAs and Keogh plan accounts | $1,354,000,000 | 35 |
| Brokered deposits | $2,062,000,000 | 42 |
| Fully insured brokered deposits | $2,037,000,000 | 40 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | $37,000,000 | 19 |
| Interest-bearing deposits | $172,000,000 | 44 |
| 2013-06-30 | Rank | |
| Total deposits | $20,752,000,000 | 50 |
| Deposits held in domestic offices | $20,487,000,000 | 50 |
| Individuals, partnerships, and corporations | $18,798,000,000 | 50 |
| U.S. Government | $21,000,000 | 13 |
| States and political subdivisions in the U.S. | $1,463,000,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $204,000,000 | 70 |
| Banks in foreign countries | $1,000,000 | 63 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $265,000,000 | 43 |
| Memoranda: | ||
| Transaction accounts | $7,534,000,000 | 23 |
| Demand deposits | $5,770,000,000 | 22 |
| Nontransaction accounts | $12,953,000,000 | 66 |
| Money market deposit accounts (MMDAs) | $540,000,000 | 348 |
| Other savings deposits (excluding MMDAs) | $5,829,000,000 | 34 |
| Total time deposits | $6,584,000,000 | 37 |
| Total time and savings deposits | $14,717,000,000 | 59 |
| Noninterest-bearing deposits | $4,971,000,000 | 41 |
| Interest-bearing deposits | $15,516,000,000 | 51 |
| Retail deposits | $17,396,000,000 | 51 |
| Estimated insured deposits | $15,414,000,000 | 43 |
| IRAs and Keogh plan accounts | $1,366,000,000 | 34 |
| Brokered deposits | $2,150,000,000 | 43 |
| Fully insured brokered deposits | $2,124,000,000 | 42 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | $44,000,000 | 19 |
| Interest-bearing deposits | $221,000,000 | 42 |
| 2013-03-31 | Rank | |
| Total deposits | $20,968,000,000 | 50 |
| Deposits held in domestic offices | $20,739,000,000 | 50 |
| Individuals, partnerships, and corporations | $19,237,000,000 | 50 |
| U.S. Government | $19,000,000 | 14 |
| States and political subdivisions in the U.S. | $1,288,000,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $194,000,000 | 73 |
| Banks in foreign countries | $1,000,000 | 59 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $229,000,000 | 43 |
| Memoranda: | ||
| Transaction accounts | $7,223,000,000 | 24 |
| Demand deposits | $5,382,000,000 | 23 |
| Nontransaction accounts | $13,516,000,000 | 61 |
| Money market deposit accounts (MMDAs) | $568,000,000 | 335 |
| Other savings deposits (excluding MMDAs) | $5,892,000,000 | 36 |
| Total time deposits | $7,056,000,000 | 34 |
| Total time and savings deposits | $15,357,000,000 | 57 |
| Noninterest-bearing deposits | $4,729,000,000 | 41 |
| Interest-bearing deposits | $16,010,000,000 | 49 |
| Retail deposits | $17,224,000,000 | 52 |
| Estimated insured deposits | $15,789,000,000 | 43 |
| IRAs and Keogh plan accounts | $1,396,000,000 | 35 |
| Brokered deposits | $2,564,000,000 | 43 |
| Fully insured brokered deposits | $2,535,000,000 | 42 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | $39,000,000 | 18 |
| Interest-bearing deposits | $190,000,000 | 43 |
| 2012-12-31 | Rank | |
| Total deposits | $21,021,000,000 | 52 |
| Deposits held in domestic offices | $20,774,000,000 | 50 |
| Individuals, partnerships, and corporations | $19,286,000,000 | 49 |
| U.S. Government | $21,000,000 | 14 |
| States and political subdivisions in the U.S. | $1,271,000,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $195,000,000 | 76 |
| Banks in foreign countries | $1,000,000 | 61 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $247,000,000 | 44 |
| Memoranda: | ||
| Transaction accounts | $7,198,000,000 | 25 |
| Demand deposits | $5,551,000,000 | 25 |
| Nontransaction accounts | $13,576,000,000 | 62 |
| Money market deposit accounts (MMDAs) | $627,000,000 | 312 |
| Other savings deposits (excluding MMDAs) | $5,863,000,000 | 35 |
| Total time deposits | $7,086,000,000 | 36 |
| Total time and savings deposits | $15,223,000,000 | 57 |
| Noninterest-bearing deposits | $4,903,000,000 | 40 |
| Interest-bearing deposits | $15,871,000,000 | 50 |
| Retail deposits | $17,248,000,000 | 51 |
| Estimated insured deposits | $17,569,000,000 | 48 |
| IRAs and Keogh plan accounts | $1,392,000,000 | 35 |
| Brokered deposits | $2,481,000,000 | 42 |
| Fully insured brokered deposits | $2,453,000,000 | 40 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | $36,000,000 | 18 |
| Interest-bearing deposits | $211,000,000 | 43 |
| 2012-09-30 | Rank | |
| Total deposits | $20,385,000,000 | 51 |
| Deposits held in domestic offices | $20,147,000,000 | 50 |
| Individuals, partnerships, and corporations | $18,563,000,000 | 50 |
| U.S. Government | $21,000,000 | 16 |
| States and political subdivisions in the U.S. | $1,351,000,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $211,000,000 | 69 |
| Banks in foreign countries | $1,000,000 | 60 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | $238,000,000 | 44 |
| Memoranda: | ||
| Transaction accounts | $6,921,000,000 | 25 |
| Demand deposits | $5,250,000,000 | 24 |
| Nontransaction accounts | $13,226,000,000 | 63 |
| Money market deposit accounts (MMDAs) | $582,000,000 | 324 |
| Other savings deposits (excluding MMDAs) | $5,782,000,000 | 36 |
| Total time deposits | $6,862,000,000 | 36 |
| Total time and savings deposits | $14,897,000,000 | 56 |
| Noninterest-bearing deposits | $4,563,000,000 | 39 |
| Interest-bearing deposits | $15,584,000,000 | 50 |
| Retail deposits | $16,933,000,000 | 52 |
| Estimated insured deposits | $16,974,000,000 | 48 |
| IRAs and Keogh plan accounts | $1,399,000,000 | 35 |
| Brokered deposits | $2,200,000,000 | 45 |
| Fully insured brokered deposits | $2,176,000,000 | 42 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | $32,000,000 | 19 |
| Interest-bearing deposits | $206,000,000 | 45 |
| 2012-06-30 | Rank | |
| Total deposits | $21,343,000,000 | 50 |
| Deposits held in domestic offices | $21,057,000,000 | 50 |
| Individuals, partnerships, and corporations | $19,179,000,000 | 49 |
| U.S. Government | $24,000,000 | 15 |
| States and political subdivisions in the U.S. | $1,653,000,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $201,000,000 | 69 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $286,000,000 | 45 |
| Memoranda: | ||
| Transaction accounts | $7,210,000,000 | 25 |
| Demand deposits | $5,548,000,000 | 23 |
| Nontransaction accounts | $13,847,000,000 | 58 |
| Money market deposit accounts (MMDAs) | $561,000,000 | 332 |
| Other savings deposits (excluding MMDAs) | $5,729,000,000 | 33 |
| Total time deposits | $7,557,000,000 | 35 |
| Total time and savings deposits | $15,509,000,000 | 52 |
| Noninterest-bearing deposits | $4,747,000,000 | 37 |
| Interest-bearing deposits | $16,310,000,000 | 48 |
| Retail deposits | $17,166,000,000 | 47 |
| Estimated insured deposits | $17,613,000,000 | 47 |
| IRAs and Keogh plan accounts | $1,413,000,000 | 33 |
| Brokered deposits | $2,644,000,000 | 42 |
| Fully insured brokered deposits | $2,644,000,000 | 40 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | $38,000,000 | 18 |
| Interest-bearing deposits | $248,000,000 | 43 |
| 2012-03-31 | Rank | |
| Total deposits | $21,072,000,000 | 49 |
| Deposits held in domestic offices | $20,803,000,000 | 48 |
| Individuals, partnerships, and corporations | $19,025,000,000 | 48 |
| U.S. Government | $26,000,000 | 15 |
| States and political subdivisions in the U.S. | $1,531,000,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $221,000,000 | 61 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $269,000,000 | 44 |
| Memoranda: | ||
| Transaction accounts | $6,793,000,000 | 25 |
| Demand deposits | $5,181,000,000 | 24 |
| Nontransaction accounts | $14,010,000,000 | 57 |
| Money market deposit accounts (MMDAs) | $362,000,000 | 444 |
| Other savings deposits (excluding MMDAs) | $5,818,000,000 | 32 |
| Total time deposits | $7,830,000,000 | 32 |
| Total time and savings deposits | $15,622,000,000 | 50 |
| Noninterest-bearing deposits | $4,534,000,000 | 38 |
| Interest-bearing deposits | $16,269,000,000 | 48 |
| Retail deposits | $16,951,000,000 | 49 |
| Estimated insured deposits | $17,427,000,000 | 44 |
| IRAs and Keogh plan accounts | $1,455,000,000 | 33 |
| Brokered deposits | $2,539,000,000 | 42 |
| Fully insured brokered deposits | $2,539,000,000 | 39 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | $31,000,000 | 20 |
| Interest-bearing deposits | $238,000,000 | 42 |
| 2011-12-31 | Rank | |
| Total deposits | $21,881,000,000 | 46 |
| Deposits held in domestic offices | $21,594,000,000 | 45 |
| Individuals, partnerships, and corporations | $19,687,000,000 | 48 |
| U.S. Government | $20,000,000 | 14 |
| States and political subdivisions in the U.S. | $1,648,000,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $239,000,000 | 47 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | $287,000,000 | 43 |
| Memoranda: | ||
| Transaction accounts | $7,050,000,000 | 24 |
| Demand deposits | $5,497,000,000 | 23 |
| Nontransaction accounts | $14,544,000,000 | 55 |
| Money market deposit accounts (MMDAs) | $317,000,000 | 482 |
| Other savings deposits (excluding MMDAs) | $5,659,000,000 | 31 |
| Total time deposits | $8,568,000,000 | 30 |
| Total time and savings deposits | $16,097,000,000 | 50 |
| Noninterest-bearing deposits | $4,895,000,000 | 36 |
| Interest-bearing deposits | $16,699,000,000 | 49 |
| Retail deposits | $17,072,000,000 | 48 |
| Estimated insured deposits | $18,194,000,000 | 44 |
| IRAs and Keogh plan accounts | $1,460,000,000 | 32 |
| Brokered deposits | $2,959,000,000 | 38 |
| Fully insured brokered deposits | $2,959,000,000 | 35 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $40,000,000 | 17 |
| Interest-bearing deposits | $247,000,000 | 41 |
| 2011-09-30 | Rank | |
| Total deposits | $21,767,000,000 | 46 |
| Deposits held in domestic offices | $21,534,000,000 | 44 |
| Individuals, partnerships, and corporations | $19,488,000,000 | 49 |
| U.S. Government | $17,000,000 | 18 |
| States and political subdivisions in the U.S. | $1,738,000,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $290,000,000 | 38 |
| Banks in foreign countries | $1,000,000 | 59 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $233,000,000 | 44 |
| Memoranda: | ||
| Transaction accounts | $6,922,000,000 | 23 |
| Demand deposits | $5,384,000,000 | 23 |
| Nontransaction accounts | $14,612,000,000 | 52 |
| Money market deposit accounts (MMDAs) | $327,000,000 | 462 |
| Other savings deposits (excluding MMDAs) | $5,653,000,000 | 32 |
| Total time deposits | $8,632,000,000 | 28 |
| Total time and savings deposits | $16,150,000,000 | 50 |
| Noninterest-bearing deposits | $4,762,000,000 | 36 |
| Interest-bearing deposits | $16,772,000,000 | 47 |
| Retail deposits | $17,141,000,000 | 47 |
| Estimated insured deposits | $17,857,000,000 | 43 |
| IRAs and Keogh plan accounts | $1,398,000,000 | 34 |
| Brokered deposits | $2,649,000,000 | 39 |
| Fully insured brokered deposits | $2,649,000,000 | 36 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $37,000,000 | 21 |
| Interest-bearing deposits | $196,000,000 | 45 |
| 2011-06-30 | Rank | |
| Total deposits | $21,606,000,000 | 44 |
| Deposits held in domestic offices | $21,340,000,000 | 42 |
| Individuals, partnerships, and corporations | $18,990,000,000 | 46 |
| U.S. Government | $21,000,000 | 17 |
| States and political subdivisions in the U.S. | $2,029,000,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $298,000,000 | 39 |
| Banks in foreign countries | $2,000,000 | 49 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $266,000,000 | 46 |
| Memoranda: | ||
| Transaction accounts | $7,099,000,000 | 22 |
| Demand deposits | $5,527,000,000 | 22 |
| Nontransaction accounts | $14,241,000,000 | 54 |
| Money market deposit accounts (MMDAs) | $360,000,000 | 422 |
| Other savings deposits (excluding MMDAs) | $5,417,000,000 | 32 |
| Total time deposits | $8,464,000,000 | 28 |
| Total time and savings deposits | $15,813,000,000 | 51 |
| Noninterest-bearing deposits | $4,606,000,000 | 36 |
| Interest-bearing deposits | $16,734,000,000 | 47 |
| Retail deposits | $17,286,000,000 | 45 |
| Estimated insured deposits | $17,586,000,000 | 43 |
| IRAs and Keogh plan accounts | $1,407,000,000 | 33 |
| Brokered deposits | $2,361,000,000 | 43 |
| Fully insured brokered deposits | $2,361,000,000 | 40 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | $37,000,000 | 20 |
| Interest-bearing deposits | $229,000,000 | 46 |
| 2011-03-31 | Rank | |
| Total deposits | $20,752,000,000 | 46 |
| Deposits held in domestic offices | $20,513,000,000 | 44 |
| Individuals, partnerships, and corporations | $18,556,000,000 | 46 |
| U.S. Government | $14,000,000 | 21 |
| States and political subdivisions in the U.S. | $1,618,000,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $322,000,000 | 37 |
| Banks in foreign countries | $3,000,000 | 42 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $239,000,000 | 47 |
| Memoranda: | ||
| Transaction accounts | $6,290,000,000 | 20 |
| Demand deposits | $4,784,000,000 | 20 |
| Nontransaction accounts | $14,223,000,000 | 55 |
| Money market deposit accounts (MMDAs) | $309,000,000 | 478 |
| Other savings deposits (excluding MMDAs) | $5,447,000,000 | 29 |
| Total time deposits | $8,467,000,000 | 28 |
| Total time and savings deposits | $15,729,000,000 | 51 |
| Noninterest-bearing deposits | $4,201,000,000 | 36 |
| Interest-bearing deposits | $16,312,000,000 | 48 |
| Retail deposits | $16,646,000,000 | 45 |
| Estimated insured deposits | $17,185,000,000 | 44 |
| IRAs and Keogh plan accounts | $1,461,000,000 | 34 |
| Brokered deposits | $2,063,000,000 | 49 |
| Fully insured brokered deposits | $2,062,000,000 | 48 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | $33,000,000 | 21 |
| Interest-bearing deposits | $206,000,000 | 48 |
| 2010-12-31 | Rank | |
| Total deposits | $20,270,000,000 | 48 |
| Deposits held in domestic offices | $20,019,000,000 | 45 |
| Individuals, partnerships, and corporations | $18,108,000,000 | 46 |
| U.S. Government | $12,000,000 | 24 |
| States and political subdivisions in the U.S. | $1,590,000,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $308,000,000 | 37 |
| Banks in foreign countries | $1,000,000 | 58 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $251,000,000 | 48 |
| Memoranda: | ||
| Transaction accounts | $6,105,000,000 | 20 |
| Demand deposits | $4,755,000,000 | 19 |
| Nontransaction accounts | $13,914,000,000 | 52 |
| Money market deposit accounts (MMDAs) | $298,000,000 | 481 |
| Other savings deposits (excluding MMDAs) | $5,346,000,000 | 28 |
| Total time deposits | $8,270,000,000 | 32 |
| Total time and savings deposits | $15,264,000,000 | 49 |
| Noninterest-bearing deposits | $4,193,000,000 | 37 |
| Interest-bearing deposits | $15,826,000,000 | 48 |
| Retail deposits | $16,358,000,000 | 48 |
| Estimated insured deposits | $16,908,000,000 | 44 |
| IRAs and Keogh plan accounts | $1,451,000,000 | 34 |
| Brokered deposits | $1,906,000,000 | 50 |
| Fully insured brokered deposits | $1,906,000,000 | 50 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $34,000,000 | 21 |
| Interest-bearing deposits | $217,000,000 | 47 |
| 2010-09-30 | Rank | |
| Total deposits | $21,009,000,000 | 46 |
| Deposits held in domestic offices | $20,772,000,000 | 43 |
| Individuals, partnerships, and corporations | $18,824,000,000 | 46 |
| U.S. Government | $11,000,000 | 30 |
| States and political subdivisions in the U.S. | $1,615,000,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $320,000,000 | 32 |
| Banks in foreign countries | $2,000,000 | 59 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | $237,000,000 | 49 |
| Memoranda: | ||
| Transaction accounts | $6,644,000,000 | 19 |
| Demand deposits | $5,276,000,000 | 15 |
| Nontransaction accounts | $14,128,000,000 | 54 |
| Money market deposit accounts (MMDAs) | $301,000,000 | 475 |
| Other savings deposits (excluding MMDAs) | $5,239,000,000 | 28 |
| Total time deposits | $8,588,000,000 | 34 |
| Total time and savings deposits | $15,496,000,000 | 49 |
| Noninterest-bearing deposits | $4,624,000,000 | 32 |
| Interest-bearing deposits | $16,148,000,000 | 46 |
| Retail deposits | $16,921,000,000 | 43 |
| Estimated insured deposits | $17,050,000,000 | 42 |
| IRAs and Keogh plan accounts | $1,469,000,000 | 31 |
| Brokered deposits | $2,114,000,000 | 50 |
| Fully insured brokered deposits | $2,114,000,000 | 48 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $31,000,000 | 20 |
| Interest-bearing deposits | $206,000,000 | 49 |
| 2010-06-30 | Rank | |
| Total deposits | $19,929,000,000 | 47 |
| Deposits held in domestic offices | $19,660,000,000 | 43 |
| Individuals, partnerships, and corporations | $17,883,000,000 | 44 |
| U.S. Government | $9,000,000 | 37 |
| States and political subdivisions in the U.S. | $1,552,000,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $214,000,000 | 51 |
| Banks in foreign countries | $2,000,000 | 56 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | $269,000,000 | 48 |
| Memoranda: | ||
| Transaction accounts | $6,236,000,000 | 20 |
| Demand deposits | $4,650,000,000 | 19 |
| Nontransaction accounts | $13,424,000,000 | 52 |
| Money market deposit accounts (MMDAs) | $322,000,000 | 446 |
| Other savings deposits (excluding MMDAs) | $5,176,000,000 | 26 |
| Total time deposits | $7,926,000,000 | 37 |
| Total time and savings deposits | $15,010,000,000 | 48 |
| Noninterest-bearing deposits | $4,024,000,000 | 36 |
| Interest-bearing deposits | $15,636,000,000 | 45 |
| Retail deposits | $16,531,000,000 | 39 |
| Estimated insured deposits | $16,736,000,000 | 41 |
| IRAs and Keogh plan accounts | $1,497,000,000 | 29 |
| Brokered deposits | $1,417,000,000 | 61 |
| Fully insured brokered deposits | $1,417,000,000 | 58 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $31,000,000 | 21 |
| Interest-bearing deposits | $238,000,000 | 46 |
| 2010-03-31 | Rank | |
| Total deposits | $17,550,000,000 | 47 |
| Deposits held in domestic offices | $17,301,000,000 | 45 |
| Individuals, partnerships, and corporations | $15,843,000,000 | 45 |
| U.S. Government | $9,000,000 | 35 |
| States and political subdivisions in the U.S. | $1,244,000,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $202,000,000 | 48 |
| Banks in foreign countries | $3,000,000 | 47 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $249,000,000 | 50 |
| Memoranda: | ||
| Transaction accounts | $5,511,000,000 | 21 |
| Demand deposits | $4,231,000,000 | 20 |
| Nontransaction accounts | $11,790,000,000 | 59 |
| Money market deposit accounts (MMDAs) | $280,000,000 | 500 |
| Other savings deposits (excluding MMDAs) | $4,630,000,000 | 27 |
| Total time deposits | $6,880,000,000 | 40 |
| Total time and savings deposits | $13,070,000,000 | 54 |
| Noninterest-bearing deposits | $3,667,000,000 | 36 |
| Interest-bearing deposits | $13,634,000,000 | 50 |
| Retail deposits | $14,302,000,000 | 44 |
| Estimated insured deposits | $14,198,000,000 | 41 |
| IRAs and Keogh plan accounts | $1,063,000,000 | 38 |
| Brokered deposits | $1,635,000,000 | 62 |
| Fully insured brokered deposits | $1,635,000,000 | 58 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $37,000,000 | 17 |
| Interest-bearing deposits | $212,000,000 | 49 |
| 2009-12-31 | Rank | |
| Total deposits | $17,796,000,000 | 47 |
| Deposits held in domestic offices | $17,545,000,000 | 46 |
| Individuals, partnerships, and corporations | $16,099,000,000 | 49 |
| U.S. Government | $7,000,000 | 44 |
| States and political subdivisions in the U.S. | $1,220,000,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $218,000,000 | 44 |
| Banks in foreign countries | $1,000,000 | 71 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $251,000,000 | 51 |
| Memoranda: | ||
| Transaction accounts | $5,479,000,000 | 23 |
| Demand deposits | $4,281,000,000 | 25 |
| Nontransaction accounts | $12,066,000,000 | 54 |
| Money market deposit accounts (MMDAs) | $280,000,000 | 489 |
| Other savings deposits (excluding MMDAs) | $4,516,000,000 | 27 |
| Total time deposits | $7,270,000,000 | 41 |
| Total time and savings deposits | $13,264,000,000 | 50 |
| Noninterest-bearing deposits | $3,710,000,000 | 37 |
| Interest-bearing deposits | $13,835,000,000 | 46 |
| Retail deposits | $14,543,000,000 | 48 |
| Estimated insured deposits | $14,446,000,000 | 42 |
| IRAs and Keogh plan accounts | $1,043,000,000 | 38 |
| Brokered deposits | $1,742,000,000 | 59 |
| Fully insured brokered deposits | $1,289,000,000 | 64 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $31,000,000 | 21 |
| Interest-bearing deposits | $220,000,000 | 50 |
| 2009-09-30 | Rank | |
| Total deposits | $17,709,000,000 | 49 |
| Deposits held in domestic offices | $17,471,000,000 | 47 |
| Individuals, partnerships, and corporations | $15,822,000,000 | 47 |
| U.S. Government | $7,000,000 | 42 |
| States and political subdivisions in the U.S. | $1,410,000,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $230,000,000 | 47 |
| Banks in foreign countries | $2,000,000 | 61 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | $238,000,000 | 53 |
| Memoranda: | ||
| Transaction accounts | $5,217,000,000 | 21 |
| Demand deposits | $4,077,000,000 | 20 |
| Nontransaction accounts | $12,254,000,000 | 53 |
| Money market deposit accounts (MMDAs) | $296,000,000 | 474 |
| Other savings deposits (excluding MMDAs) | $4,480,000,000 | 25 |
| Total time deposits | $7,478,000,000 | 41 |
| Total time and savings deposits | $13,394,000,000 | 49 |
| Noninterest-bearing deposits | $3,465,000,000 | 37 |
| Interest-bearing deposits | $14,006,000,000 | 47 |
| Retail deposits | $14,321,000,000 | 46 |
| Estimated insured deposits | $14,302,000,000 | 43 |
| IRAs and Keogh plan accounts | $1,048,000,000 | 40 |
| Brokered deposits | $1,765,000,000 | 64 |
| Fully insured brokered deposits | $1,298,000,000 | 68 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $34,000,000 | 18 |
| Interest-bearing deposits | $204,000,000 | 52 |
| 2009-06-30 | Rank | |
| Total deposits | $18,128,000,000 | 51 |
| Deposits held in domestic offices | $17,842,000,000 | 49 |
| Individuals, partnerships, and corporations | $16,088,000,000 | 49 |
| U.S. Government | $9,000,000 | 29 |
| States and political subdivisions in the U.S. | $1,544,000,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $199,000,000 | 50 |
| Banks in foreign countries | $2,000,000 | 59 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | $286,000,000 | 51 |
| Memoranda: | ||
| Transaction accounts | $5,457,000,000 | 21 |
| Demand deposits | $4,268,000,000 | 19 |
| Nontransaction accounts | $12,385,000,000 | 56 |
| Money market deposit accounts (MMDAs) | $435,000,000 | 340 |
| Other savings deposits (excluding MMDAs) | $4,494,000,000 | 25 |
| Total time deposits | $7,456,000,000 | 45 |
| Total time and savings deposits | $13,574,000,000 | 51 |
| Noninterest-bearing deposits | $3,561,000,000 | 38 |
| Interest-bearing deposits | $14,281,000,000 | 48 |
| Retail deposits | $14,787,000,000 | 48 |
| Estimated insured deposits | $14,084,000,000 | 45 |
| IRAs and Keogh plan accounts | $1,053,000,000 | 39 |
| Brokered deposits | $1,678,000,000 | 69 |
| Fully insured brokered deposits | $1,398,000,000 | 63 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $28,000,000 | 19 |
| Interest-bearing deposits | $258,000,000 | 54 |
| 2009-03-31 | Rank | |
| Total deposits | $18,042,000,000 | 53 |
| Deposits held in domestic offices | $17,790,000,000 | 50 |
| Individuals, partnerships, and corporations | $16,234,000,000 | 50 |
| U.S. Government | $8,000,000 | 38 |
| States and political subdivisions in the U.S. | $1,187,000,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $359,000,000 | 29 |
| Banks in foreign countries | $2,000,000 | 62 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | $252,000,000 | 54 |
| Memoranda: | ||
| Transaction accounts | $5,204,000,000 | 20 |
| Demand deposits | $4,017,000,000 | 19 |
| Nontransaction accounts | $12,586,000,000 | 57 |
| Money market deposit accounts (MMDAs) | $465,000,000 | 325 |
| Other savings deposits (excluding MMDAs) | $4,549,000,000 | 24 |
| Total time deposits | $7,572,000,000 | 48 |
| Total time and savings deposits | $13,773,000,000 | 52 |
| Noninterest-bearing deposits | $3,452,000,000 | 40 |
| Interest-bearing deposits | $14,338,000,000 | 49 |
| Retail deposits | $14,836,000,000 | 48 |
| Estimated insured deposits | $13,924,000,000 | 46 |
| IRAs and Keogh plan accounts | $1,049,000,000 | 38 |
| Brokered deposits | $1,622,000,000 | 67 |
| Fully insured brokered deposits | $1,622,000,000 | 56 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $30,000,000 | 19 |
| Interest-bearing deposits | $222,000,000 | 54 |
| 2008-12-31 | Rank | |
| Total deposits | $18,427,000,000 | 53 |
| Deposits held in domestic offices | $18,151,000,000 | 50 |
| Individuals, partnerships, and corporations | $16,322,000,000 | 50 |
| U.S. Government | $29,000,000 | 13 |
| States and political subdivisions in the U.S. | $1,201,000,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $597,000,000 | 18 |
| Banks in foreign countries | $2,000,000 | 57 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | $276,000,000 | 53 |
| Memoranda: | ||
| Transaction accounts | $5,200,000,000 | 22 |
| Demand deposits | $4,029,000,000 | 20 |
| Nontransaction accounts | $12,951,000,000 | 53 |
| Money market deposit accounts (MMDAs) | $402,000,000 | 354 |
| Other savings deposits (excluding MMDAs) | $4,377,000,000 | 23 |
| Total time deposits | $8,172,000,000 | 46 |
| Total time and savings deposits | $14,122,000,000 | 50 |
| Noninterest-bearing deposits | $3,473,000,000 | 37 |
| Interest-bearing deposits | $14,678,000,000 | 50 |
| Retail deposits | $14,903,000,000 | 48 |
| Estimated insured deposits | $14,183,000,000 | 45 |
| IRAs and Keogh plan accounts | $1,028,000,000 | 40 |
| Brokered deposits | $1,968,000,000 | 61 |
| Fully insured brokered deposits | $1,968,000,000 | 51 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $27,000,000 | 19 |
| Interest-bearing deposits | $249,000,000 | 53 |
| 2008-09-30 | Rank | |
| Total deposits | $18,556,000,000 | 51 |
| Deposits held in domestic offices | $18,305,000,000 | 48 |
| Individuals, partnerships, and corporations | $16,487,000,000 | 52 |
| U.S. Government | $7,000,000 | 38 |
| States and political subdivisions in the U.S. | $1,646,000,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $163,000,000 | 60 |
| Banks in foreign countries | $2,000,000 | 62 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $251,000,000 | 56 |
| Memoranda: | ||
| Transaction accounts | $5,037,000,000 | 20 |
| Demand deposits | $3,798,000,000 | 21 |
| Nontransaction accounts | $13,268,000,000 | 53 |
| Money market deposit accounts (MMDAs) | $587,000,000 | 261 |
| Other savings deposits (excluding MMDAs) | $4,406,000,000 | 22 |
| Total time deposits | $8,275,000,000 | 43 |
| Total time and savings deposits | $14,507,000,000 | 53 |
| Noninterest-bearing deposits | $3,135,000,000 | 38 |
| Interest-bearing deposits | $15,170,000,000 | 52 |
| Retail deposits | $15,265,000,000 | 49 |
| Estimated insured deposits | $14,523,000,000 | 42 |
| IRAs and Keogh plan accounts | $1,027,000,000 | 39 |
| Brokered deposits | $2,280,000,000 | 47 |
| Fully insured brokered deposits | $2,280,000,000 | 35 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $30,000,000 | 18 |
| Interest-bearing deposits | $221,000,000 | 58 |
| 2008-06-30 | Rank | |
| Total deposits | $17,907,000,000 | 55 |
| Deposits held in domestic offices | $17,620,000,000 | 52 |
| Individuals, partnerships, and corporations | $15,667,000,000 | 54 |
| U.S. Government | $9,000,000 | 32 |
| States and political subdivisions in the U.S. | $1,723,000,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $219,000,000 | 41 |
| Banks in foreign countries | $2,000,000 | 62 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $287,000,000 | 54 |
| Memoranda: | ||
| Transaction accounts | $5,400,000,000 | 17 |
| Demand deposits | $4,161,000,000 | 19 |
| Nontransaction accounts | $12,220,000,000 | 58 |
| Money market deposit accounts (MMDAs) | $521,000,000 | 298 |
| Other savings deposits (excluding MMDAs) | $4,285,000,000 | 24 |
| Total time deposits | $7,414,000,000 | 48 |
| Total time and savings deposits | $13,459,000,000 | 55 |
| Noninterest-bearing deposits | $3,528,000,000 | 41 |
| Interest-bearing deposits | $14,092,000,000 | 54 |
| Retail deposits | $14,412,000,000 | 50 |
| Estimated insured deposits | $13,638,000,000 | 45 |
| IRAs and Keogh plan accounts | $1,024,000,000 | 38 |
| Brokered deposits | $1,315,000,000 | 66 |
| Fully insured brokered deposits | $1,315,000,000 | 51 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $36,000,000 | 16 |
| Interest-bearing deposits | $251,000,000 | 59 |
| 2008-03-31 | Rank | |
| Total deposits | $17,870,000,000 | 52 |
| Deposits held in domestic offices | $17,633,000,000 | 49 |
| Individuals, partnerships, and corporations | $15,848,000,000 | 52 |
| U.S. Government | $11,000,000 | 25 |
| States and political subdivisions in the U.S. | $1,549,000,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $222,000,000 | 34 |
| Banks in foreign countries | $3,000,000 | 54 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $237,000,000 | 61 |
| Memoranda: | ||
| Transaction accounts | $5,097,000,000 | 17 |
| Demand deposits | $3,777,000,000 | 17 |
| Nontransaction accounts | $12,536,000,000 | 58 |
| Money market deposit accounts (MMDAs) | $575,000,000 | 279 |
| Other savings deposits (excluding MMDAs) | $4,410,000,000 | 25 |
| Total time deposits | $7,551,000,000 | 46 |
| Total time and savings deposits | $13,856,000,000 | 55 |
| Noninterest-bearing deposits | $3,244,000,000 | 40 |
| Interest-bearing deposits | $14,389,000,000 | 52 |
| Retail deposits | $14,605,000,000 | 48 |
| Estimated insured deposits | $13,675,000,000 | 45 |
| IRAs and Keogh plan accounts | $983,000,000 | 40 |
| Brokered deposits | $1,822,000,000 | 49 |
| Fully insured brokered deposits | $1,822,000,000 | 38 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $45,000,000 | 16 |
| Interest-bearing deposits | $192,000,000 | 60 |
| 2007-12-31 | Rank | |
| Total deposits | $18,761,000,000 | 48 |
| Deposits held in domestic offices | $18,499,000,000 | 46 |
| Individuals, partnerships, and corporations | $16,525,000,000 | 48 |
| U.S. Government | $12,000,000 | 26 |
| States and political subdivisions in the U.S. | $1,649,000,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $309,000,000 | 27 |
| Banks in foreign countries | $4,000,000 | 50 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $262,000,000 | 60 |
| Memoranda: | ||
| Transaction accounts | $5,442,000,000 | 14 |
| Demand deposits | $4,078,000,000 | 17 |
| Nontransaction accounts | $13,057,000,000 | 53 |
| Money market deposit accounts (MMDAs) | $494,000,000 | 317 |
| Other savings deposits (excluding MMDAs) | $4,185,000,000 | 24 |
| Total time deposits | $8,378,000,000 | 42 |
| Total time and savings deposits | $14,421,000,000 | 52 |
| Noninterest-bearing deposits | $3,476,000,000 | 40 |
| Interest-bearing deposits | $15,023,000,000 | 48 |
| Retail deposits | $15,252,000,000 | 45 |
| Estimated insured deposits | $14,408,000,000 | 43 |
| IRAs and Keogh plan accounts | $934,000,000 | 40 |
| Brokered deposits | $2,327,000,000 | 41 |
| Fully insured brokered deposits | $2,327,000,000 | 31 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $47,000,000 | 15 |
| Interest-bearing deposits | $215,000,000 | 59 |
| 2007-09-30 | Rank | |
| Total deposits | $16,543,000,000 | 52 |
| Deposits held in domestic offices | $16,302,000,000 | 50 |
| Individuals, partnerships, and corporations | $13,801,000,000 | 53 |
| U.S. Government | $7,000,000 | 31 |
| States and political subdivisions in the U.S. | $1,894,000,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $598,000,000 | 16 |
| Banks in foreign countries | $2,000,000 | 56 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $241,000,000 | 60 |
| Memoranda: | ||
| Transaction accounts | $4,737,000,000 | 18 |
| Demand deposits | $3,653,000,000 | 17 |
| Nontransaction accounts | $11,565,000,000 | 61 |
| Money market deposit accounts (MMDAs) | $385,000,000 | 378 |
| Other savings deposits (excluding MMDAs) | $3,951,000,000 | 29 |
| Total time deposits | $7,229,000,000 | 50 |
| Total time and savings deposits | $12,649,000,000 | 59 |
| Noninterest-bearing deposits | $2,990,000,000 | 40 |
| Interest-bearing deposits | $13,312,000,000 | 52 |
| Retail deposits | $11,849,000,000 | 52 |
| Estimated insured deposits | $11,176,000,000 | 50 |
| IRAs and Keogh plan accounts | $908,000,000 | 40 |
| Brokered deposits | $1,050,000,000 | 61 |
| Fully insured brokered deposits | $1,050,000,000 | 46 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $48,000,000 | 15 |
| Interest-bearing deposits | $193,000,000 | 60 |
| 2007-06-30 | Rank | |
| Total deposits | $15,540,000,000 | 54 |
| Deposits held in domestic offices | $15,269,000,000 | 49 |
| Individuals, partnerships, and corporations | $13,168,000,000 | 55 |
| U.S. Government | $13,000,000 | 22 |
| States and political subdivisions in the U.S. | $1,940,000,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $145,000,000 | 49 |
| Banks in foreign countries | $3,000,000 | 51 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $271,000,000 | 56 |
| Memoranda: | ||
| Transaction accounts | $5,033,000,000 | 16 |
| Demand deposits | $3,974,000,000 | 16 |
| Nontransaction accounts | $10,236,000,000 | 70 |
| Money market deposit accounts (MMDAs) | $443,000,000 | 343 |
| Other savings deposits (excluding MMDAs) | $3,979,000,000 | 28 |
| Total time deposits | $5,814,000,000 | 59 |
| Total time and savings deposits | $11,295,000,000 | 66 |
| Noninterest-bearing deposits | $3,279,000,000 | 40 |
| Interest-bearing deposits | $11,990,000,000 | 54 |
| Retail deposits | $12,136,000,000 | 50 |
| Estimated insured deposits | $11,292,000,000 | 48 |
| IRAs and Keogh plan accounts | $905,000,000 | 39 |
| Brokered deposits | $241,000,000 | 174 |
| Fully insured brokered deposits | $241,000,000 | 151 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $47,000,000 | 15 |
| Interest-bearing deposits | $224,000,000 | 60 |
| 2007-03-31 | Rank | |
| Total deposits | $14,950,000,000 | 55 |
| Deposits held in domestic offices | $14,715,000,000 | 50 |
| Individuals, partnerships, and corporations | $13,122,000,000 | 53 |
| U.S. Government | $6,000,000 | 34 |
| States and political subdivisions in the U.S. | $1,440,000,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $143,000,000 | 52 |
| Banks in foreign countries | $4,000,000 | 48 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $235,000,000 | 58 |
| Memoranda: | ||
| Transaction accounts | $4,778,000,000 | 16 |
| Demand deposits | $3,723,000,000 | 16 |
| Nontransaction accounts | $9,937,000,000 | 72 |
| Money market deposit accounts (MMDAs) | $429,000,000 | 346 |
| Other savings deposits (excluding MMDAs) | $4,127,000,000 | 26 |
| Total time deposits | $5,381,000,000 | 63 |
| Total time and savings deposits | $10,992,000,000 | 63 |
| Noninterest-bearing deposits | $3,169,000,000 | 39 |
| Interest-bearing deposits | $11,546,000,000 | 58 |
| Retail deposits | $11,893,000,000 | 52 |
| Estimated insured deposits | $11,034,000,000 | 49 |
| IRAs and Keogh plan accounts | $871,000,000 | 40 |
| Brokered deposits | $252,000,000 | 165 |
| Fully insured brokered deposits | $252,000,000 | 143 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $49,000,000 | 16 |
| Interest-bearing deposits | $186,000,000 | 59 |
| 2006-12-31 | Rank | |
| Total deposits | $14,736,000,000 | 54 |
| Deposits held in domestic offices | $14,491,000,000 | 50 |
| Individuals, partnerships, and corporations | $12,773,000,000 | 54 |
| U.S. Government | $6,000,000 | 46 |
| States and political subdivisions in the U.S. | $1,570,000,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $138,000,000 | 56 |
| Banks in foreign countries | $4,000,000 | 51 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $245,000,000 | 57 |
| Memoranda: | ||
| Transaction accounts | $5,058,000,000 | 14 |
| Demand deposits | $3,946,000,000 | 17 |
| Nontransaction accounts | $9,433,000,000 | 72 |
| Money market deposit accounts (MMDAs) | $364,000,000 | 378 |
| Other savings deposits (excluding MMDAs) | $4,111,000,000 | 29 |
| Total time deposits | $4,958,000,000 | 68 |
| Total time and savings deposits | $10,545,000,000 | 67 |
| Noninterest-bearing deposits | $3,257,000,000 | 38 |
| Interest-bearing deposits | $11,234,000,000 | 58 |
| Retail deposits | $11,958,000,000 | 48 |
| Estimated insured deposits | $11,033,000,000 | 47 |
| IRAs and Keogh plan accounts | $848,000,000 | 40 |
| Brokered deposits | $337,000,000 | 133 |
| Fully insured brokered deposits | $337,000,000 | 118 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $43,000,000 | 17 |
| Interest-bearing deposits | $202,000,000 | 58 |
| 2006-09-30 | Rank | |
| Total deposits | $14,280,000,000 | 57 |
| Deposits held in domestic offices | $14,060,000,000 | 53 |
| Individuals, partnerships, and corporations | $12,389,000,000 | 56 |
| U.S. Government | $5,000,000 | 43 |
| States and political subdivisions in the U.S. | $1,525,000,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $139,000,000 | 58 |
| Banks in foreign countries | $2,000,000 | 61 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $220,000,000 | 57 |
| Memoranda: | ||
| Transaction accounts | $4,485,000,000 | 16 |
| Demand deposits | $3,399,000,000 | 18 |
| Nontransaction accounts | $9,575,000,000 | 72 |
| Money market deposit accounts (MMDAs) | $349,000,000 | 399 |
| Other savings deposits (excluding MMDAs) | $4,252,000,000 | 28 |
| Total time deposits | $4,974,000,000 | 70 |
| Total time and savings deposits | $10,661,000,000 | 65 |
| Noninterest-bearing deposits | $2,897,000,000 | 45 |
| Interest-bearing deposits | $11,163,000,000 | 60 |
| Retail deposits | $11,520,000,000 | 52 |
| Estimated insured deposits | $10,711,000,000 | 51 |
| IRAs and Keogh plan accounts | $923,000,000 | 36 |
| Brokered deposits | $268,000,000 | 165 |
| Fully insured brokered deposits | $268,000,000 | 143 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $41,000,000 | 16 |
| Interest-bearing deposits | $179,000,000 | 60 |
| 2006-06-30 | Rank | |
| Total deposits | $14,985,000,000 | 57 |
| Deposits held in domestic offices | $14,732,000,000 | 53 |
| Individuals, partnerships, and corporations | $13,075,000,000 | 55 |
| U.S. Government | $6,000,000 | 43 |
| States and political subdivisions in the U.S. | $1,513,000,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $136,000,000 | 67 |
| Banks in foreign countries | $2,000,000 | 58 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $253,000,000 | 61 |
| Memoranda: | ||
| Transaction accounts | $5,226,000,000 | 15 |
| Demand deposits | $3,990,000,000 | 18 |
| Nontransaction accounts | $9,506,000,000 | 73 |
| Money market deposit accounts (MMDAs) | $402,000,000 | 353 |
| Other savings deposits (excluding MMDAs) | $4,354,000,000 | 28 |
| Total time deposits | $4,750,000,000 | 72 |
| Total time and savings deposits | $10,742,000,000 | 67 |
| Noninterest-bearing deposits | $3,420,000,000 | 46 |
| Interest-bearing deposits | $11,312,000,000 | 59 |
| Retail deposits | $12,359,000,000 | 51 |
| Estimated insured deposits | $11,188,000,000 | 52 |
| IRAs and Keogh plan accounts | $950,000,000 | 33 |
| Brokered deposits | $403,000,000 | 126 |
| Fully insured brokered deposits | $403,000,000 | 103 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $42,000,000 | 16 |
| Interest-bearing deposits | $211,000,000 | 62 |
| 2006-03-31 | Rank | |
| Total deposits | $14,975,000,000 | 57 |
| Deposits held in domestic offices | $14,753,000,000 | 54 |
| Individuals, partnerships, and corporations | $13,272,000,000 | 54 |
| U.S. Government | $6,000,000 | 39 |
| States and political subdivisions in the U.S. | $1,345,000,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $129,000,000 | 62 |
| Banks in foreign countries | $1,000,000 | 72 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $222,000,000 | 60 |
| Memoranda: | ||
| Transaction accounts | $5,208,000,000 | 16 |
| Demand deposits | $3,976,000,000 | 18 |
| Nontransaction accounts | $9,545,000,000 | 72 |
| Money market deposit accounts (MMDAs) | $450,000,000 | 318 |
| Other savings deposits (excluding MMDAs) | $4,490,000,000 | 28 |
| Total time deposits | $4,605,000,000 | 72 |
| Total time and savings deposits | $10,777,000,000 | 66 |
| Noninterest-bearing deposits | $3,491,000,000 | 44 |
| Interest-bearing deposits | $11,262,000,000 | 60 |
| Retail deposits | $12,414,000,000 | 50 |
| Estimated insured deposits | $11,052,000,000 | 52 |
| IRAs and Keogh plan accounts | $914,000,000 | 34 |
| Brokered deposits | $408,000,000 | 117 |
| Fully insured brokered deposits | $408,000,000 | 93 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $40,000,000 | 18 |
| Interest-bearing deposits | $182,000,000 | 60 |
| 2005-12-31 | Rank | |
| Total deposits | $14,325,000,000 | 59 |
| Deposits held in domestic offices | $14,088,000,000 | 54 |
| Individuals, partnerships, and corporations | $12,640,000,000 | 55 |
| U.S. Government | $6,000,000 | 56 |
| States and political subdivisions in the U.S. | $1,312,000,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $128,000,000 | 65 |
| Banks in foreign countries | $2,000,000 | 64 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $237,000,000 | 60 |
| Memoranda: | ||
| Transaction accounts | $4,758,000,000 | 17 |
| Demand deposits | $3,482,000,000 | 23 |
| Nontransaction accounts | $9,330,000,000 | 72 |
| Money market deposit accounts (MMDAs) | $411,000,000 | 335 |
| Other savings deposits (excluding MMDAs) | $4,441,000,000 | 28 |
| Total time deposits | $4,478,000,000 | 71 |
| Total time and savings deposits | $10,606,000,000 | 65 |
| Noninterest-bearing deposits | $3,025,000,000 | 47 |
| Interest-bearing deposits | $11,063,000,000 | 60 |
| Retail deposits | $11,775,000,000 | 50 |
| Estimated insured deposits | $10,699,000,000 | 51 |
| IRAs and Keogh plan accounts | $875,000,000 | 34 |
| Brokered deposits | $464,000,000 | 112 |
| Fully insured brokered deposits | $464,000,000 | 88 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $36,000,000 | 18 |
| Interest-bearing deposits | $201,000,000 | 64 |
| 2005-09-30 | Rank | |
| Total deposits | $14,227,000,000 | 58 |
| Deposits held in domestic offices | $14,001,000,000 | 53 |
| Individuals, partnerships, and corporations | $12,545,000,000 | 56 |
| U.S. Government | $7,000,000 | 34 |
| States and political subdivisions in the U.S. | $1,326,000,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $121,000,000 | 65 |
| Banks in foreign countries | $2,000,000 | 59 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $226,000,000 | 62 |
| Memoranda: | ||
| Transaction accounts | $4,554,000,000 | 18 |
| Demand deposits | $3,264,000,000 | 22 |
| Nontransaction accounts | $9,447,000,000 | 67 |
| Money market deposit accounts (MMDAs) | $403,000,000 | 334 |
| Other savings deposits (excluding MMDAs) | $4,564,000,000 | 28 |
| Total time deposits | $4,480,000,000 | 69 |
| Total time and savings deposits | $10,737,000,000 | 63 |
| Noninterest-bearing deposits | $2,815,000,000 | 47 |
| Interest-bearing deposits | $11,186,000,000 | 58 |
| Retail deposits | $11,651,000,000 | 49 |
| Estimated insured deposits | $10,589,000,000 | 53 |
| IRAs and Keogh plan accounts | $872,000,000 | 35 |
| Brokered deposits | $537,000,000 | 90 |
| Fully insured brokered deposits | $537,000,000 | 71 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $37,000,000 | 17 |
| Interest-bearing deposits | $189,000,000 | 63 |
| 2005-06-30 | Rank | |
| Total deposits | $14,838,000,000 | 56 |
| Deposits held in domestic offices | $14,608,000,000 | 51 |
| Individuals, partnerships, and corporations | $13,018,000,000 | 54 |
| U.S. Government | $7,000,000 | 29 |
| States and political subdivisions in the U.S. | $1,449,000,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $133,000,000 | 66 |
| Banks in foreign countries | $1,000,000 | 72 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $230,000,000 | 60 |
| Memoranda: | ||
| Transaction accounts | $5,428,000,000 | 18 |
| Demand deposits | $4,016,000,000 | 20 |
| Nontransaction accounts | $9,180,000,000 | 67 |
| Money market deposit accounts (MMDAs) | $390,000,000 | 331 |
| Other savings deposits (excluding MMDAs) | $4,565,000,000 | 28 |
| Total time deposits | $4,225,000,000 | 68 |
| Total time and savings deposits | $10,592,000,000 | 61 |
| Noninterest-bearing deposits | $4,016,000,000 | 40 |
| Interest-bearing deposits | $10,592,000,000 | 60 |
| Retail deposits | $12,478,000,000 | 47 |
| Estimated insured deposits | $11,298,000,000 | 44 |
| IRAs and Keogh plan accounts | $869,000,000 | 34 |
| Brokered deposits | $455,000,000 | 96 |
| Fully insured brokered deposits | $455,000,000 | 75 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $34,000,000 | 19 |
| Interest-bearing deposits | $196,000,000 | 60 |
| 2005-03-31 | Rank | |
| Total deposits | $13,963,000,000 | 58 |
| Deposits held in domestic offices | $13,740,000,000 | 52 |
| Individuals, partnerships, and corporations | $12,409,000,000 | 56 |
| U.S. Government | $8,000,000 | 30 |
| States and political subdivisions in the U.S. | $1,239,000,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $82,000,000 | 86 |
| Banks in foreign countries | $2,000,000 | 67 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $223,000,000 | 60 |
| Memoranda: | ||
| Transaction accounts | $4,720,000,000 | 23 |
| Demand deposits | $3,312,000,000 | 25 |
| Nontransaction accounts | $9,020,000,000 | 71 |
| Money market deposit accounts (MMDAs) | $388,000,000 | 327 |
| Other savings deposits (excluding MMDAs) | $4,580,000,000 | 27 |
| Total time deposits | $4,052,000,000 | 68 |
| Total time and savings deposits | $10,428,000,000 | 61 |
| Noninterest-bearing deposits | $3,312,000,000 | 45 |
| Interest-bearing deposits | $10,428,000,000 | 61 |
| Retail deposits | $11,730,000,000 | 49 |
| Estimated insured deposits | $10,603,000,000 | 48 |
| IRAs and Keogh plan accounts | $847,000,000 | 37 |
| Brokered deposits | $457,000,000 | 90 |
| Fully insured brokered deposits | $457,000,000 | 70 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $31,000,000 | 19 |
| Interest-bearing deposits | $192,000,000 | 61 |
| 2004-12-31 | Rank | |
| Total deposits | $13,743,000,000 | 61 |
| Deposits held in domestic offices | $13,488,000,000 | 55 |
| Individuals, partnerships, and corporations | $12,155,000,000 | 59 |
| U.S. Government | $9,000,000 | 30 |
| States and political subdivisions in the U.S. | $1,232,000,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $90,000,000 | 82 |
| Banks in foreign countries | $2,000,000 | 70 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $255,000,000 | 59 |
| Memoranda: | ||
| Transaction accounts | $4,762,000,000 | 23 |
| Demand deposits | $3,353,000,000 | 26 |
| Nontransaction accounts | $8,726,000,000 | 72 |
| Money market deposit accounts (MMDAs) | $419,000,000 | 312 |
| Other savings deposits (excluding MMDAs) | $4,518,000,000 | 27 |
| Total time deposits | $3,789,000,000 | 69 |
| Total time and savings deposits | $10,135,000,000 | 65 |
| Noninterest-bearing deposits | $3,353,000,000 | 44 |
| Interest-bearing deposits | $10,135,000,000 | 64 |
| Retail deposits | $11,689,000,000 | 51 |
| Estimated insured deposits | $10,488,000,000 | 51 |
| IRAs and Keogh plan accounts | $819,000,000 | 39 |
| Brokered deposits | $301,000,000 | 125 |
| Fully insured brokered deposits | $301,000,000 | 99 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $29,000,000 | 20 |
| Interest-bearing deposits | $226,000,000 | 59 |
| 2004-09-30 | Rank | |
| Total deposits | $13,664,000,000 | 61 |
| Deposits held in domestic offices | $13,431,000,000 | 56 |
| Individuals, partnerships, and corporations | $11,928,000,000 | 61 |
| U.S. Government | $8,000,000 | 33 |
| States and political subdivisions in the U.S. | $1,420,000,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $73,000,000 | 103 |
| Banks in foreign countries | $2,000,000 | 68 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | $233,000,000 | 60 |
| Memoranda: | ||
| Transaction accounts | $4,684,000,000 | 19 |
| Demand deposits | $3,255,000,000 | 23 |
| Nontransaction accounts | $8,747,000,000 | 74 |
| Money market deposit accounts (MMDAs) | $395,000,000 | 338 |
| Other savings deposits (excluding MMDAs) | $4,356,000,000 | 29 |
| Total time deposits | $3,996,000,000 | 62 |
| Total time and savings deposits | $10,176,000,000 | 65 |
| Noninterest-bearing deposits | $3,255,000,000 | 44 |
| Interest-bearing deposits | $10,176,000,000 | 65 |
| Retail deposits | $11,424,000,000 | 53 |
| Estimated insured deposits | $10,271,000,000 | 52 |
| IRAs and Keogh plan accounts | $820,000,000 | 40 |
| Brokered deposits | $356,000,000 | 107 |
| Fully insured brokered deposits | $356,000,000 | 82 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $35,000,000 | 18 |
| Interest-bearing deposits | $198,000,000 | 62 |
| 2004-06-30 | Rank | |
| Total deposits | $13,818,000,000 | 58 |
| Deposits held in domestic offices | $13,577,000,000 | 54 |
| Individuals, partnerships, and corporations | $11,881,000,000 | 59 |
| U.S. Government | $9,000,000 | 30 |
| States and political subdivisions in the U.S. | $1,592,000,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $92,000,000 | 76 |
| Banks in foreign countries | $3,000,000 | 62 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $241,000,000 | 58 |
| Memoranda: | ||
| Transaction accounts | $4,872,000,000 | 19 |
| Demand deposits | $3,376,000,000 | 23 |
| Nontransaction accounts | $8,705,000,000 | 69 |
| Money market deposit accounts (MMDAs) | $443,000,000 | 299 |
| Other savings deposits (excluding MMDAs) | $4,291,000,000 | 28 |
| Total time deposits | $3,971,000,000 | 59 |
| Total time and savings deposits | $10,201,000,000 | 64 |
| Noninterest-bearing deposits | $3,376,000,000 | 44 |
| Interest-bearing deposits | $10,201,000,000 | 64 |
| Retail deposits | $11,570,000,000 | 53 |
| Estimated insured deposits | $10,414,000,000 | 50 |
| IRAs and Keogh plan accounts | $817,000,000 | 40 |
| Brokered deposits | $335,000,000 | 104 |
| Fully insured brokered deposits | $335,000,000 | 79 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $57,000,000 | 15 |
| Interest-bearing deposits | $184,000,000 | 60 |
| 2004-03-31 | Rank | |
| Total deposits | $13,471,000,000 | 57 |
| Deposits held in domestic offices | $13,256,000,000 | 52 |
| Individuals, partnerships, and corporations | $11,834,000,000 | 55 |
| U.S. Government | $7,000,000 | 34 |
| States and political subdivisions in the U.S. | $1,306,000,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $107,000,000 | 68 |
| Banks in foreign countries | $2,000,000 | 62 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $215,000,000 | 59 |
| Memoranda: | ||
| Transaction accounts | $4,541,000,000 | 21 |
| Demand deposits | $3,154,000,000 | 27 |
| Nontransaction accounts | $8,715,000,000 | 69 |
| Money market deposit accounts (MMDAs) | $448,000,000 | 296 |
| Other savings deposits (excluding MMDAs) | $4,315,000,000 | 26 |
| Total time deposits | $3,952,000,000 | 60 |
| Total time and savings deposits | $10,102,000,000 | 64 |
| Noninterest-bearing deposits | $3,154,000,000 | 47 |
| Interest-bearing deposits | $10,102,000,000 | 64 |
| Retail deposits | $11,227,000,000 | 54 |
| Estimated insured deposits | $10,010,000,000 | 51 |
| IRAs and Keogh plan accounts | $795,000,000 | 41 |
| Brokered deposits | $435,000,000 | 76 |
| Fully insured brokered deposits | $435,000,000 | 53 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $33,000,000 | 21 |
| Interest-bearing deposits | $182,000,000 | 59 |
| 2003-12-31 | Rank | |
| Total deposits | $13,319,000,000 | 59 |
| Deposits held in domestic offices | $13,104,000,000 | 54 |
| Individuals, partnerships, and corporations | $11,809,000,000 | 57 |
| U.S. Government | $8,000,000 | 40 |
| States and political subdivisions in the U.S. | $1,181,000,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $104,000,000 | 68 |
| Banks in foreign countries | $2,000,000 | 62 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $215,000,000 | 58 |
| Memoranda: | ||
| Transaction accounts | $4,361,000,000 | 19 |
| Demand deposits | $3,049,000,000 | 25 |
| Nontransaction accounts | $8,743,000,000 | 62 |
| Money market deposit accounts (MMDAs) | $481,000,000 | 244 |
| Other savings deposits (excluding MMDAs) | $4,215,000,000 | 27 |
| Total time deposits | $4,047,000,000 | 47 |
| Total time and savings deposits | $10,055,000,000 | 67 |
| Noninterest-bearing deposits | $3,049,000,000 | 51 |
| Interest-bearing deposits | $10,055,000,000 | 64 |
| Retail deposits | $10,939,000,000 | 53 |
| Estimated insured deposits | $9,809,000,000 | 53 |
| IRAs and Keogh plan accounts | $776,000,000 | 44 |
| Brokered deposits | $545,000,000 | 60 |
| Fully insured brokered deposits | $545,000,000 | 43 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $28,000,000 | 22 |
| Interest-bearing deposits | $187,000,000 | 60 |
| 2003-09-30 | Rank | |
| Total deposits | $12,767,000,000 | 60 |
| Deposits held in domestic offices | $12,577,000,000 | 56 |
| Individuals, partnerships, and corporations | $11,329,000,000 | 57 |
| U.S. Government | $7,000,000 | 41 |
| States and political subdivisions in the U.S. | $1,142,000,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $97,000,000 | 80 |
| Banks in foreign countries | $2,000,000 | 64 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | $190,000,000 | 60 |
| Memoranda: | ||
| Transaction accounts | $4,140,000,000 | 18 |
| Demand deposits | $2,875,000,000 | 25 |
| Nontransaction accounts | $8,437,000,000 | 63 |
| Money market deposit accounts (MMDAs) | $401,000,000 | 292 |
| Other savings deposits (excluding MMDAs) | $4,060,000,000 | 27 |
| Total time deposits | $3,976,000,000 | 43 |
| Total time and savings deposits | $9,702,000,000 | 68 |
| Noninterest-bearing deposits | $2,875,000,000 | 52 |
| Interest-bearing deposits | $9,702,000,000 | 63 |
| Retail deposits | $10,466,000,000 | 56 |
| Estimated insured deposits | $9,443,000,000 | 55 |
| IRAs and Keogh plan accounts | $771,000,000 | 42 |
| Brokered deposits | $584,000,000 | 57 |
| Fully insured brokered deposits | $584,000,000 | 38 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $14,000,000 | 24 |
| Interest-bearing deposits | $176,000,000 | 60 |
| 2003-06-30 | Rank | |
| Total deposits | $13,564,000,000 | 59 |
| Deposits held in domestic offices | $13,355,000,000 | 53 |
| Individuals, partnerships, and corporations | $12,283,000,000 | 55 |
| U.S. Government | $12,000,000 | 27 |
| States and political subdivisions in the U.S. | $1,050,000,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $10,000,000 | 517 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $209,000,000 | 56 |
| Memoranda: | ||
| Transaction accounts | $4,789,000,000 | 18 |
| Demand deposits | $3,539,000,000 | 22 |
| Nontransaction accounts | $8,566,000,000 | 60 |
| Money market deposit accounts (MMDAs) | $444,000,000 | 262 |
| Other savings deposits (excluding MMDAs) | $4,054,000,000 | 28 |
| Total time deposits | $4,068,000,000 | 46 |
| Total time and savings deposits | $9,816,000,000 | 65 |
| Noninterest-bearing deposits | $3,539,000,000 | 44 |
| Interest-bearing deposits | $9,816,000,000 | 59 |
| Retail deposits | $11,147,000,000 | 53 |
| Estimated insured deposits | $10,072,000,000 | 51 |
| IRAs and Keogh plan accounts | $766,000,000 | 42 |
| Brokered deposits | $649,000,000 | 54 |
| Fully insured brokered deposits | $649,000,000 | 37 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $16,000,000 | 23 |
| Interest-bearing deposits | $193,000,000 | 60 |
| 2003-03-31 | Rank | |
| Total deposits | $12,796,000,000 | 59 |
| Deposits held in domestic offices | $12,614,000,000 | 56 |
| Individuals, partnerships, and corporations | $11,780,000,000 | 56 |
| U.S. Government | $19,000,000 | 24 |
| States and political subdivisions in the U.S. | $807,000,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $8,000,000 | 576 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $182,000,000 | 62 |
| Memoranda: | ||
| Transaction accounts | $3,980,000,000 | 20 |
| Demand deposits | $2,780,000,000 | 24 |
| Nontransaction accounts | $8,634,000,000 | 59 |
| Money market deposit accounts (MMDAs) | $524,000,000 | 226 |
| Other savings deposits (excluding MMDAs) | $4,094,000,000 | 28 |
| Total time deposits | $4,016,000,000 | 46 |
| Total time and savings deposits | $9,834,000,000 | 64 |
| Noninterest-bearing deposits | $2,780,000,000 | 56 |
| Interest-bearing deposits | $9,834,000,000 | 57 |
| Retail deposits | $10,397,000,000 | 57 |
| Estimated insured deposits | $8,769,000,000 | 58 |
| IRAs and Keogh plan accounts | $696,000,000 | 45 |
| Brokered deposits | $719,000,000 | 50 |
| Fully insured brokered deposits | $719,000,000 | 34 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $27,000,000 | 22 |
| Interest-bearing deposits | $155,000,000 | 64 |
| 2002-12-31 | Rank | |
| Total deposits | $12,834,000,000 | 60 |
| Deposits held in domestic offices | $12,647,000,000 | 56 |
| Individuals, partnerships, and corporations | $11,795,000,000 | 56 |
| U.S. Government | $11,000,000 | 39 |
| States and political subdivisions in the U.S. | $831,000,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $10,000,000 | 475 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | $187,000,000 | 61 |
| Memoranda: | ||
| Transaction accounts | $3,873,000,000 | 23 |
| Demand deposits | $2,717,000,000 | 25 |
| Nontransaction accounts | $8,774,000,000 | 59 |
| Money market deposit accounts (MMDAs) | $552,000,000 | 205 |
| Other savings deposits (excluding MMDAs) | $4,042,000,000 | 27 |
| Total time deposits | $4,180,000,000 | 45 |
| Total time and savings deposits | $9,930,000,000 | 59 |
| Noninterest-bearing deposits | $2,717,000,000 | 53 |
| Interest-bearing deposits | $9,930,000,000 | 56 |
| Retail deposits | $10,245,000,000 | 57 |
| Estimated insured deposits | $8,598,000,000 | 57 |
| IRAs and Keogh plan accounts | $676,000,000 | 47 |
| Brokered deposits | $851,000,000 | 43 |
| Fully insured brokered deposits | $851,000,000 | 28 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $18,000,000 | 24 |
| Interest-bearing deposits | $169,000,000 | 64 |
| 2001-12-31 | Rank | |
| Total deposits | $11,649,000,000 | 63 |
| Deposits held in domestic offices | $11,459,000,000 | 59 |
| Individuals, partnerships, and corporations | $10,351,000,000 | 61 |
| U.S. Government | $12,000,000 | 37 |
| States and political subdivisions in the U.S. | $1,086,000,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $7,000,000 | 470 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $3,000,000 | 19 |
| Deposits held in foreign offices | $190,000,000 | 63 |
| Memoranda: | ||
| Transaction accounts | $3,633,000,000 | 29 |
| Demand deposits | $2,654,000,000 | 33 |
| Nontransaction accounts | $7,826,000,000 | 59 |
| Money market deposit accounts (MMDAs) | $475,000,000 | 210 |
| Other savings deposits (excluding MMDAs) | $3,487,000,000 | 24 |
| Total time deposits | $3,864,000,000 | 52 |
| Total time and savings deposits | $8,805,000,000 | 63 |
| Noninterest-bearing deposits | $2,656,000,000 | 54 |
| Interest-bearing deposits | $8,803,000,000 | 59 |
| Retail deposits | $9,282,000,000 | 62 |
| Estimated insured deposits | $8,089,000,000 | 59 |
| IRAs and Keogh plan accounts | $588,000,000 | 57 |
| Brokered deposits | $735,000,000 | 43 |
| Fully insured brokered deposits | $735,000,000 | 31 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $11,000,000 | 21 |
| Interest-bearing deposits | $179,000,000 | 64 |
| 2000-12-31 | Rank | |
| Total deposits | $10,696,000,000 | 66 |
| Deposits held in domestic offices | $10,512,000,000 | 62 |
| Individuals, partnerships, and corporations | $9,704,000,000 | 65 |
| U.S. Government | $7,000,000 | 56 |
| States and political subdivisions in the U.S. | $770,000,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $9,000,000 | 367 |
| Banks in foreign countries | $22,000,000 | 30 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $184,000,000 | 70 |
| Memoranda: | ||
| Transaction accounts | $3,378,000,000 | 27 |
| Demand deposits | $2,520,000,000 | 35 |
| Nontransaction accounts | $7,134,000,000 | 64 |
| Money market deposit accounts (MMDAs) | $285,000,000 | 291 |
| Other savings deposits (excluding MMDAs) | $3,175,000,000 | 24 |
| Total time deposits | $3,674,000,000 | 61 |
| Total time and savings deposits | $7,992,000,000 | 67 |
| Noninterest-bearing deposits | $2,521,000,000 | 47 |
| Interest-bearing deposits | $7,991,000,000 | 64 |
| Retail deposits | $8,572,000,000 | 59 |
| Estimated insured deposits | $7,685,000,000 | 60 |
| IRAs and Keogh plan accounts | $520,000,000 | 68 |
| Brokered deposits | $458,000,000 | 64 |
| Fully insured brokered deposits | $458,000,000 | 49 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $9,000,000 | 25 |
| Interest-bearing deposits | $175,000,000 | 70 |
| 1999-12-31 | Rank | |
| Total deposits | $10,413,000,000 | 64 |
| Deposits held in domestic offices | $10,257,000,000 | 58 |
| Individuals, partnerships, and corporations | $9,536,000,000 | 58 |
| U.S. Government | $6,000,000 | 58 |
| States and political subdivisions in the U.S. | $701,000,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $9,000,000 | 353 |
| Banks in foreign countries | $5,000,000 | 62 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $156,000,000 | 82 |
| Memoranda: | ||
| Transaction accounts | $3,497,000,000 | 28 |
| Demand deposits | $2,650,000,000 | 33 |
| Nontransaction accounts | $6,760,000,000 | 59 |
| Money market deposit accounts (MMDAs) | $266,000,000 | 297 |
| Other savings deposits (excluding MMDAs) | $3,161,000,000 | 22 |
| Total time deposits | $3,333,000,000 | 59 |
| Total time and savings deposits | $7,607,000,000 | 67 |
| Noninterest-bearing deposits | $2,652,000,000 | 45 |
| Interest-bearing deposits | $7,605,000,000 | 64 |
| Retail deposits | $8,502,000,000 | 56 |
| Estimated insured deposits | $7,623,600,000 | 57 |
| IRAs and Keogh plan accounts | $455,000,000 | 75 |
| Brokered deposits | $154,000,000 | 118 |
| Fully insured brokered deposits | $154,000,000 | 90 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $10,000,000 | 24 |
| Interest-bearing deposits | $146,000,000 | 80 |