Home > Bank of America > Total Deposits
Bank of America, Total Deposits
| 2024-09-30 | Rank | |
| Total deposits | $2,017,820,000,000 | 2 |
| Deposits held in domestic offices | $1,892,511,000,000 | 2 |
| 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 | $125,309,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $408,005,000,000 | 4 |
| Demand deposits | $404,603,000,000 | 4 |
| Nontransaction accounts | $1,484,506,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $356,586,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $928,246,000,000 | 1 |
| Total time deposits | $199,674,000,000 | 2 |
| Total time and savings deposits | $1,487,908,000,000 | 2 |
| Noninterest-bearing deposits | $545,722,000,000 | 2 |
| Interest-bearing deposits | $1,346,789,000,000 | 2 |
| Retail deposits | $1,755,945,000,000 | 2 |
| Estimated insured deposits | $1,178,293,000,000 | 1 |
| IRAs and Keogh plan accounts | $39,254,000,000 | 2 |
| Brokered deposits | $95,612,000,000 | 2 |
| Fully insured brokered deposits | $63,120,000,000 | 3 |
| Deposits obtained via list services, yet not brokered | $0 | 1,000 |
| Noninterest-bearing deposits | $17,991,000,000 | 3 |
| Interest-bearing deposits | $107,318,000,000 | 3 |
| 2024-06-30 | Rank | |
| Total deposits | $2,018,886,000,000 | 2 |
| Deposits held in domestic offices | $1,901,769,000,000 | 2 |
| 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 | $117,117,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $426,186,000,000 | 4 |
| Demand deposits | $415,480,000,000 | 3 |
| Nontransaction accounts | $1,475,583,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $357,100,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $917,808,000,000 | 1 |
| Total time deposits | $200,675,000,000 | 2 |
| Total time and savings deposits | $1,486,289,000,000 | 2 |
| Noninterest-bearing deposits | $570,142,000,000 | 2 |
| Interest-bearing deposits | $1,331,627,000,000 | 2 |
| Retail deposits | $1,757,911,000,000 | 2 |
| Estimated insured deposits | $1,198,088,000,000 | 1 |
| IRAs and Keogh plan accounts | $38,242,000,000 | 2 |
| Brokered deposits | $107,411,000,000 | 2 |
| Fully insured brokered deposits | $61,484,000,000 | 4 |
| Deposits obtained via list services, yet not brokered | $0 | 1,014 |
| Noninterest-bearing deposits | $15,938,000,000 | 3 |
| Interest-bearing deposits | $101,179,000,000 | 3 |
| 2024-03-31 | Rank | |
| Total deposits | $2,048,157,000,000 | 2 |
| Deposits held in domestic offices | $1,929,388,000,000 | 2 |
| 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 | $118,769,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $438,316,000,000 | 4 |
| Demand deposits | $429,250,000,000 | 3 |
| Nontransaction accounts | $1,491,072,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $369,148,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $941,192,000,000 | 1 |
| Total time deposits | $180,732,000,000 | 3 |
| Total time and savings deposits | $1,500,138,000,000 | 2 |
| Noninterest-bearing deposits | $584,913,000,000 | 2 |
| Interest-bearing deposits | $1,344,475,000,000 | 2 |
| Retail deposits | $1,757,469,000,000 | 2 |
| Estimated insured deposits | $1,212,242,000,000 | 1 |
| IRAs and Keogh plan accounts | $38,147,000,000 | 2 |
| Brokered deposits | $89,629,000,000 | 3 |
| Fully insured brokered deposits | $45,746,000,000 | 5 |
| Deposits obtained via list services, yet not brokered | $0 | 1,005 |
| Noninterest-bearing deposits | $18,020,000,000 | 3 |
| Interest-bearing deposits | $100,749,000,000 | 3 |
| 2023-12-31 | Rank | |
| Total deposits | $2,031,779,000,000 | 2 |
| Deposits held in domestic offices | $1,909,516,000,000 | 2 |
| 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 | $122,263,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $447,474,000,000 | 4 |
| Demand deposits | $435,410,000,000 | 2 |
| Nontransaction accounts | $1,462,042,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $369,505,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $940,044,000,000 | 1 |
| Total time deposits | $152,493,000,000 | 3 |
| Total time and savings deposits | $1,474,106,000,000 | 2 |
| Noninterest-bearing deposits | $595,871,000,000 | 2 |
| Interest-bearing deposits | $1,313,645,000,000 | 2 |
| Retail deposits | $1,772,106,000,000 | 2 |
| Estimated insured deposits | $1,197,502,000,000 | 1 |
| IRAs and Keogh plan accounts | $40,625,000,000 | 2 |
| Brokered deposits | $70,857,000,000 | 5 |
| Fully insured brokered deposits | $34,019,000,000 | 7 |
| Deposits obtained via list services, yet not brokered | $0 | 1,028 |
| Noninterest-bearing deposits | $17,547,000,000 | 3 |
| Interest-bearing deposits | $104,716,000,000 | 3 |
| 2023-09-30 | Rank | |
| Total deposits | $1,979,677,000,000 | 2 |
| Deposits held in domestic offices | $1,868,639,000,000 | 2 |
| 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 | $111,038,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $406,478,000,000 | 4 |
| Demand deposits | $396,857,000,000 | 4 |
| Nontransaction accounts | $1,462,161,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $380,682,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $942,201,000,000 | 1 |
| Total time deposits | $139,278,000,000 | 3 |
| Total time and savings deposits | $1,471,782,000,000 | 2 |
| Noninterest-bearing deposits | $601,232,000,000 | 2 |
| Interest-bearing deposits | $1,267,407,000,000 | 2 |
| Retail deposits | $1,748,312,000,000 | 2 |
| Estimated insured deposits | $1,195,237,000,000 | 1 |
| IRAs and Keogh plan accounts | $40,252,000,000 | 2 |
| Brokered deposits | $65,669,000,000 | 4 |
| Fully insured brokered deposits | $23,006,000,000 | 12 |
| Deposits obtained via list services, yet not brokered | $0 | 1,041 |
| Noninterest-bearing deposits | $17,375,000,000 | 3 |
| Interest-bearing deposits | $93,663,000,000 | 3 |
| 2023-06-30 | Rank | |
| Total deposits | $1,991,461,000,000 | 2 |
| Deposits held in domestic offices | $1,879,161,000,000 | 2 |
| 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 | $112,300,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $417,696,000,000 | 4 |
| Demand deposits | $407,405,000,000 | 4 |
| Nontransaction accounts | $1,461,465,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $401,887,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $963,011,000,000 | 1 |
| Total time deposits | $96,567,000,000 | 4 |
| Total time and savings deposits | $1,471,756,000,000 | 2 |
| Noninterest-bearing deposits | $640,015,000,000 | 2 |
| Interest-bearing deposits | $1,239,146,000,000 | 2 |
| Retail deposits | $1,807,813,000,000 | 2 |
| Estimated insured deposits | $1,193,827,000,000 | 1 |
| IRAs and Keogh plan accounts | $43,013,000,000 | 2 |
| Brokered deposits | $33,463,000,000 | 9 |
| Fully insured brokered deposits | $9,702,000,000 | 22 |
| Deposits obtained via list services, yet not brokered | $0 | 1,061 |
| Noninterest-bearing deposits | $18,931,000,000 | 3 |
| Interest-bearing deposits | $93,369,000,000 | 4 |
| 2023-03-31 | Rank | |
| Total deposits | $2,015,381,000,000 | 2 |
| Deposits held in domestic offices | $1,903,082,000,000 | 2 |
| 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 | $112,299,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $394,313,000,000 | 4 |
| Demand deposits | $384,888,000,000 | 4 |
| Nontransaction accounts | $1,508,769,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $431,700,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $1,014,559,000,000 | 1 |
| Total time deposits | $62,510,000,000 | 6 |
| Total time and savings deposits | $1,518,194,000,000 | 2 |
| Noninterest-bearing deposits | $682,109,000,000 | 1 |
| Interest-bearing deposits | $1,220,973,000,000 | 2 |
| Retail deposits | $1,867,729,000,000 | 2 |
| Estimated insured deposits | $1,196,130,000,000 | 1 |
| IRAs and Keogh plan accounts | $44,444,000,000 | 2 |
| Brokered deposits | $13,432,000,000 | 18 |
| Fully insured brokered deposits | $222,000,000 | 271 |
| Deposits obtained via list services, yet not brokered | $0 | 1,024 |
| Noninterest-bearing deposits | $19,153,000,000 | 3 |
| Interest-bearing deposits | $93,146,000,000 | 3 |
| 2022-12-31 | Rank | |
| Total deposits | $2,042,255,000,000 | 2 |
| Deposits held in domestic offices | $1,929,333,000,000 | 2 |
| 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 | $112,922,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $396,684,000,000 | 4 |
| Demand deposits | $384,164,000,000 | 4 |
| Nontransaction accounts | $1,532,649,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $453,035,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $1,038,770,000,000 | 1 |
| Total time deposits | $40,844,000,000 | 7 |
| Total time and savings deposits | $1,545,169,000,000 | 2 |
| Noninterest-bearing deposits | $712,379,000,000 | 1 |
| Interest-bearing deposits | $1,216,954,000,000 | 2 |
| Retail deposits | $1,911,362,000,000 | 1 |
| Estimated insured deposits | $1,062,189,000,000 | 1 |
| IRAs and Keogh plan accounts | $49,824,000,000 | 2 |
| Brokered deposits | $1,594,000,000 | 71 |
| Fully insured brokered deposits | $113,000,000 | 316 |
| Deposits obtained via list services, yet not brokered | $0 | 1,016 |
| Noninterest-bearing deposits | $21,626,000,000 | 3 |
| Interest-bearing deposits | $91,296,000,000 | 4 |
| 2022-09-30 | Rank | |
| Total deposits | $2,034,383,000,000 | 2 |
| Deposits held in domestic offices | $1,931,589,000,000 | 2 |
| 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 | $102,794,000,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $361,718,000,000 | 4 |
| Demand deposits | $351,428,000,000 | 4 |
| Nontransaction accounts | $1,569,871,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $466,771,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $1,065,042,000,000 | 1 |
| Total time deposits | $38,058,000,000 | 6 |
| Total time and savings deposits | $1,580,161,000,000 | 2 |
| Noninterest-bearing deposits | $760,234,000,000 | 1 |
| Interest-bearing deposits | $1,171,355,000,000 | 2 |
| Retail deposits | $1,911,835,000,000 | 2 |
| Estimated insured deposits | $969,195,000,000 | 2 |
| IRAs and Keogh plan accounts | $54,106,000,000 | 2 |
| Brokered deposits | $942,000,000 | 86 |
| Fully insured brokered deposits | $169,000,000 | 203 |
| Deposits obtained via list services, yet not brokered | $0 | 1,019 |
| Noninterest-bearing deposits | $23,883,000,000 | 3 |
| Interest-bearing deposits | $78,911,000,000 | 4 |
| 2022-06-30 | Rank | |
| Total deposits | $2,075,356,000,000 | 2 |
| Deposits held in domestic offices | $1,964,041,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,914,175,000,000 | 2 |
| U.S. Government | $606,000,000 | 2 |
| States and political subdivisions in the U.S. | $27,381,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $2,588,000,000 | 9 |
| Banks in foreign countries | $18,921,000,000 | 3 |
| Foreign governments and official institutions | $370,000,000 | 8 |
| Deposits held in foreign offices | $111,315,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $354,177,000,000 | 4 |
| Demand deposits | $342,191,000,000 | 4 |
| Nontransaction accounts | $1,609,864,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $471,740,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $1,099,919,000,000 | 1 |
| Total time deposits | $38,205,000,000 | 5 |
| Total time and savings deposits | $1,621,850,000,000 | 2 |
| Noninterest-bearing deposits | $805,390,000,000 | 1 |
| Interest-bearing deposits | $1,158,651,000,000 | 2 |
| Retail deposits | $1,944,237,000,000 | 2 |
| Estimated insured deposits | $989,629,000,000 | 2 |
| IRAs and Keogh plan accounts | $58,031,000,000 | 2 |
| Brokered deposits | $855,000,000 | 79 |
| Fully insured brokered deposits | $172,000,000 | 177 |
| Deposits obtained via list services, yet not brokered | $0 | 1,036 |
| Noninterest-bearing deposits | $28,916,000,000 | 2 |
| Interest-bearing deposits | $82,399,000,000 | 4 |
| 2022-03-31 | Rank | |
| Total deposits | $2,150,323,000,000 | 2 |
| Deposits held in domestic offices | $2,040,696,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,982,986,000,000 | 2 |
| U.S. Government | $1,404,000,000 | 1 |
| States and political subdivisions in the U.S. | $28,471,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $2,816,000,000 | 9 |
| Banks in foreign countries | $24,541,000,000 | 3 |
| Foreign governments and official institutions | $478,000,000 | 7 |
| Deposits held in foreign offices | $109,627,000,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $368,029,000,000 | 4 |
| Demand deposits | $357,894,000,000 | 4 |
| Nontransaction accounts | $1,672,667,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $472,640,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $1,162,219,000,000 | 1 |
| Total time deposits | $37,808,000,000 | 4 |
| Total time and savings deposits | $1,682,802,000,000 | 2 |
| Noninterest-bearing deposits | $846,528,000,000 | 1 |
| Interest-bearing deposits | $1,194,168,000,000 | 2 |
| Retail deposits | $2,022,973,000,000 | 2 |
| Estimated insured deposits | $1,052,068,000,000 | 1 |
| IRAs and Keogh plan accounts | $57,484,000,000 | 3 |
| Brokered deposits | $1,016,000,000 | 66 |
| Fully insured brokered deposits | $176,000,000 | 177 |
| Deposits obtained via list services, yet not brokered | $0 | 1,039 |
| Noninterest-bearing deposits | $29,689,000,000 | 2 |
| Interest-bearing deposits | $79,938,000,000 | 5 |
| 2021-12-31 | Rank | |
| Total deposits | $2,144,377,000,000 | 2 |
| Deposits held in domestic offices | $2,025,967,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,967,942,000,000 | 2 |
| U.S. Government | $1,320,000,000 | 1 |
| States and political subdivisions in the U.S. | $31,509,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $2,189,000,000 | 10 |
| Banks in foreign countries | $22,411,000,000 | 3 |
| Foreign governments and official institutions | $596,000,000 | 7 |
| Deposits held in foreign offices | $118,410,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $393,027,000,000 | 4 |
| Demand deposits | $381,688,000,000 | 4 |
| Nontransaction accounts | $1,632,940,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $439,796,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $1,155,699,000,000 | 1 |
| Total time deposits | $37,445,000,000 | 5 |
| Total time and savings deposits | $1,644,279,000,000 | 2 |
| Noninterest-bearing deposits | $864,242,000,000 | 1 |
| Interest-bearing deposits | $1,161,725,000,000 | 2 |
| Retail deposits | $2,008,935,000,000 | 2 |
| Estimated insured deposits | $1,033,076,000,000 | 1 |
| IRAs and Keogh plan accounts | $58,085,000,000 | 3 |
| Brokered deposits | $1,240,000,000 | 66 |
| Fully insured brokered deposits | $100,000,000 | 250 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | $28,662,000,000 | 2 |
| Interest-bearing deposits | $89,748,000,000 | 5 |
| 2021-09-30 | Rank | |
| Total deposits | $2,032,754,000,000 | 2 |
| Deposits held in domestic offices | $1,926,946,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,871,912,000,000 | 2 |
| U.S. Government | $1,362,000,000 | 1 |
| States and political subdivisions in the U.S. | $28,186,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $1,848,000,000 | 9 |
| Banks in foreign countries | $23,122,000,000 | 3 |
| Foreign governments and official institutions | $516,000,000 | 8 |
| Deposits held in foreign offices | $105,808,000,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $380,885,000,000 | 4 |
| Demand deposits | $370,625,000,000 | 4 |
| Nontransaction accounts | $1,546,061,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $418,774,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $1,088,437,000,000 | 1 |
| Total time deposits | $38,850,000,000 | 6 |
| Total time and savings deposits | $1,556,321,000,000 | 2 |
| Noninterest-bearing deposits | $821,017,000,000 | 1 |
| Interest-bearing deposits | $1,105,929,000,000 | 2 |
| Retail deposits | $1,909,763,000,000 | 2 |
| Estimated insured deposits | $1,018,720,000,000 | 1 |
| IRAs and Keogh plan accounts | $55,849,000,000 | 3 |
| Brokered deposits | $1,356,000,000 | 59 |
| Fully insured brokered deposits | $103,000,000 | 250 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | $26,541,000,000 | 3 |
| Interest-bearing deposits | $79,267,000,000 | 5 |
| 2021-06-30 | Rank | |
| Total deposits | $1,986,072,000,000 | 2 |
| Deposits held in domestic offices | $1,871,213,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,816,040,000,000 | 2 |
| U.S. Government | $2,231,000,000 | 1 |
| States and political subdivisions in the U.S. | $28,955,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $2,872,000,000 | 11 |
| Banks in foreign countries | $20,619,000,000 | 3 |
| Foreign governments and official institutions | $496,000,000 | 6 |
| Deposits held in foreign offices | $114,859,000,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $382,181,000,000 | 3 |
| Demand deposits | $372,021,000,000 | 3 |
| Nontransaction accounts | $1,489,032,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $659,042,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $789,657,000,000 | 1 |
| Total time deposits | $40,333,000,000 | 6 |
| Total time and savings deposits | $1,499,192,000,000 | 2 |
| Noninterest-bearing deposits | $793,480,000,000 | 1 |
| Interest-bearing deposits | $1,077,733,000,000 | 2 |
| Retail deposits | $1,852,634,000,000 | 2 |
| Estimated insured deposits | $1,008,549,000,000 | 1 |
| IRAs and Keogh plan accounts | $55,506,000,000 | 3 |
| Brokered deposits | $1,149,000,000 | 71 |
| Fully insured brokered deposits | $106,000,000 | 253 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | $26,055,000,000 | 3 |
| Interest-bearing deposits | $88,804,000,000 | 5 |
| 2021-03-31 | Rank | |
| Total deposits | $1,959,886,000,000 | 2 |
| Deposits held in domestic offices | $1,855,921,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,799,420,000,000 | 2 |
| U.S. Government | $9,430,000,000 | 1 |
| States and political subdivisions in the U.S. | $25,897,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $1,738,000,000 | 10 |
| Banks in foreign countries | $18,866,000,000 | 3 |
| Foreign governments and official institutions | $570,000,000 | 7 |
| Deposits held in foreign offices | $103,965,000,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $370,455,000,000 | 3 |
| Demand deposits | $361,277,000,000 | 3 |
| Nontransaction accounts | $1,485,466,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $657,705,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $786,537,000,000 | 1 |
| Total time deposits | $41,224,000,000 | 6 |
| Total time and savings deposits | $1,494,644,000,000 | 2 |
| Noninterest-bearing deposits | $773,784,000,000 | 1 |
| Interest-bearing deposits | $1,082,137,000,000 | 2 |
| Retail deposits | $1,814,256,000,000 | 2 |
| Estimated insured deposits | $1,000,691,000,000 | 1 |
| IRAs and Keogh plan accounts | $56,386,000,000 | 3 |
| Brokered deposits | $90,723,000,000 | 2 |
| Fully insured brokered deposits | $27,208,000,000 | 8 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | $23,460,000,000 | 4 |
| Interest-bearing deposits | $80,505,000,000 | 4 |
| 2020-12-31 | Rank | |
| Total deposits | $1,906,458,000,000 | 2 |
| Deposits held in domestic offices | $1,797,272,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,748,586,000,000 | 1 |
| U.S. Government | $816,000,000 | 1 |
| States and political subdivisions in the U.S. | $27,560,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $2,312,000,000 | 10 |
| Banks in foreign countries | $17,466,000,000 | 3 |
| Foreign governments and official institutions | $532,000,000 | 7 |
| Deposits held in foreign offices | $109,186,000,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $399,678,000,000 | 3 |
| Demand deposits | $387,978,000,000 | 3 |
| Nontransaction accounts | $1,397,594,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $630,279,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $723,534,000,000 | 1 |
| Total time deposits | $43,781,000,000 | 6 |
| Total time and savings deposits | $1,409,294,000,000 | 2 |
| Noninterest-bearing deposits | $750,807,000,000 | 1 |
| Interest-bearing deposits | $1,046,465,000,000 | 2 |
| Retail deposits | $1,756,942,000,000 | 2 |
| Estimated insured deposits | $954,176,000,000 | 1 |
| IRAs and Keogh plan accounts | $58,185,000,000 | 3 |
| Brokered deposits | $90,650,000,000 | 2 |
| Fully insured brokered deposits | $25,070,000,000 | 9 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | $18,690,000,000 | 4 |
| Interest-bearing deposits | $90,496,000,000 | 4 |
| 2020-09-30 | Rank | |
| Total deposits | $1,810,625,000,000 | 2 |
| Deposits held in domestic offices | $1,719,160,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,672,443,000,000 | 1 |
| U.S. Government | $1,048,000,000 | 1 |
| States and political subdivisions in the U.S. | $24,935,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $1,494,000,000 | 11 |
| Banks in foreign countries | $18,694,000,000 | 3 |
| Foreign governments and official institutions | $546,000,000 | 7 |
| Deposits held in foreign offices | $91,465,000,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $389,462,000,000 | 2 |
| Demand deposits | $380,006,000,000 | 2 |
| Nontransaction accounts | $1,329,698,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $602,772,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $679,398,000,000 | 2 |
| Total time deposits | $47,528,000,000 | 6 |
| Total time and savings deposits | $1,339,154,000,000 | 2 |
| Noninterest-bearing deposits | $715,038,000,000 | 1 |
| Interest-bearing deposits | $1,004,122,000,000 | 2 |
| Retail deposits | $1,674,377,000,000 | 1 |
| Estimated insured deposits | $917,562,000,000 | 1 |
| IRAs and Keogh plan accounts | $55,032,000,000 | 3 |
| Brokered deposits | $92,510,000,000 | 2 |
| Fully insured brokered deposits | $27,210,000,000 | 9 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | $15,483,000,000 | 4 |
| Interest-bearing deposits | $75,982,000,000 | 4 |
| 2020-06-30 | Rank | |
| Total deposits | $1,820,512,000,000 | 2 |
| Deposits held in domestic offices | $1,729,101,000,000 | 1 |
| Individuals, partnerships, and corporations | $1,677,618,000,000 | 1 |
| U.S. Government | $575,000,000 | 3 |
| States and political subdivisions in the U.S. | $23,083,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $2,286,000,000 | 11 |
| Banks in foreign countries | $24,377,000,000 | 3 |
| Foreign governments and official institutions | $1,162,000,000 | 6 |
| Deposits held in foreign offices | $91,411,000,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $404,548,000,000 | 2 |
| Demand deposits | $325,204,000,000 | 2 |
| Nontransaction accounts | $1,324,553,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $624,991,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $644,967,000,000 | 2 |
| Total time deposits | $54,595,000,000 | 6 |
| Total time and savings deposits | $1,403,897,000,000 | 1 |
| Noninterest-bearing deposits | $673,661,000,000 | 1 |
| Interest-bearing deposits | $1,055,440,000,000 | 2 |
| Retail deposits | $1,676,046,000,000 | 1 |
| Estimated insured deposits | $905,497,000,000 | 1 |
| IRAs and Keogh plan accounts | $53,221,000,000 | 3 |
| Brokered deposits | $101,811,000,000 | 2 |
| Fully insured brokered deposits | $31,076,000,000 | 7 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | $15,473,000,000 | 3 |
| Interest-bearing deposits | $75,938,000,000 | 4 |
| 2020-03-31 | Rank | |
| Total deposits | $1,670,332,000,000 | 2 |
| Deposits held in domestic offices | $1,577,444,000,000 | 1 |
| Individuals, partnerships, and corporations | $1,526,380,000,000 | 1 |
| U.S. Government | $531,000,000 | 3 |
| States and political subdivisions in the U.S. | $23,028,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $4,101,000,000 | 8 |
| Banks in foreign countries | $20,871,000,000 | 3 |
| Foreign governments and official institutions | $2,533,000,000 | 5 |
| Deposits held in foreign offices | $92,888,000,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $387,080,000,000 | 2 |
| Demand deposits | $303,380,000,000 | 2 |
| Nontransaction accounts | $1,190,364,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $584,934,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $542,456,000,000 | 2 |
| Total time deposits | $62,974,000,000 | 5 |
| Total time and savings deposits | $1,274,064,000,000 | 1 |
| Noninterest-bearing deposits | $560,667,000,000 | 1 |
| Interest-bearing deposits | $1,016,777,000,000 | 2 |
| Retail deposits | $1,515,481,000,000 | 1 |
| Estimated insured deposits | $827,519,000,000 | 1 |
| IRAs and Keogh plan accounts | $51,327,000,000 | 3 |
| Brokered deposits | $110,212,000,000 | 3 |
| Fully insured brokered deposits | $34,756,000,000 | 6 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | $14,893,000,000 | 3 |
| Interest-bearing deposits | $77,995,000,000 | 4 |
| 2019-12-31 | Rank | |
| Total deposits | $1,497,854,000,000 | 2 |
| Deposits held in domestic offices | $1,402,827,000,000 | 1 |
| Individuals, partnerships, and corporations | $1,359,389,000,000 | 1 |
| U.S. Government | $597,000,000 | 3 |
| States and political subdivisions in the U.S. | $22,175,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $1,955,000,000 | 10 |
| Banks in foreign countries | $15,428,000,000 | 3 |
| Foreign governments and official institutions | $3,283,000,000 | 4 |
| Deposits held in foreign offices | $95,027,000,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $290,260,000,000 | 2 |
| Demand deposits | $199,403,000,000 | 2 |
| Nontransaction accounts | $1,112,567,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $574,449,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $476,588,000,000 | 2 |
| Total time deposits | $61,530,000,000 | 6 |
| Total time and savings deposits | $1,203,424,000,000 | 1 |
| Noninterest-bearing deposits | $444,967,000,000 | 1 |
| Interest-bearing deposits | $957,860,000,000 | 1 |
| Retail deposits | $1,339,047,000,000 | 1 |
| Estimated insured deposits | $791,170,000,000 | 1 |
| IRAs and Keogh plan accounts | $46,503,000,000 | 3 |
| Brokered deposits | $114,907,000,000 | 2 |
| Fully insured brokered deposits | $35,708,000,000 | 5 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $15,998,000,000 | 3 |
| Interest-bearing deposits | $79,029,000,000 | 4 |
| 2019-09-30 | Rank | |
| Total deposits | $1,446,939,000,000 | 2 |
| Deposits held in domestic offices | $1,360,085,000,000 | 1 |
| Individuals, partnerships, and corporations | $1,320,014,000,000 | 1 |
| U.S. Government | $593,000,000 | 3 |
| States and political subdivisions in the U.S. | $19,244,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $2,050,000,000 | 9 |
| Banks in foreign countries | $14,483,000,000 | 3 |
| Foreign governments and official institutions | $3,701,000,000 | 4 |
| Deposits held in foreign offices | $86,854,000,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $269,018,000,000 | 2 |
| Demand deposits | $181,054,000,000 | 2 |
| Nontransaction accounts | $1,091,067,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $568,940,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $463,280,000,000 | 2 |
| Total time deposits | $58,847,000,000 | 6 |
| Total time and savings deposits | $1,179,031,000,000 | 2 |
| Noninterest-bearing deposits | $416,695,000,000 | 1 |
| Interest-bearing deposits | $943,390,000,000 | 1 |
| Retail deposits | $1,302,202,000,000 | 1 |
| Estimated insured deposits | $774,975,000,000 | 1 |
| IRAs and Keogh plan accounts | $45,118,000,000 | 3 |
| Brokered deposits | $114,194,000,000 | 2 |
| Fully insured brokered deposits | $34,877,000,000 | 5 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $15,158,000,000 | 3 |
| Interest-bearing deposits | $71,696,000,000 | 4 |
| 2019-06-30 | Rank | |
| Total deposits | $1,441,116,000,000 | 2 |
| Deposits held in domestic offices | $1,353,687,000,000 | 1 |
| Individuals, partnerships, and corporations | $1,310,895,000,000 | 1 |
| U.S. Government | $591,000,000 | 3 |
| States and political subdivisions in the U.S. | $18,903,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $3,020,000,000 | 8 |
| Banks in foreign countries | $13,693,000,000 | 3 |
| Foreign governments and official institutions | $6,585,000,000 | 3 |
| Deposits held in foreign offices | $87,429,000,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $267,564,000,000 | 2 |
| Demand deposits | $184,059,000,000 | 2 |
| Nontransaction accounts | $1,086,123,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $561,334,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $469,244,000,000 | 2 |
| Total time deposits | $55,545,000,000 | 5 |
| Total time and savings deposits | $1,169,628,000,000 | 2 |
| Noninterest-bearing deposits | $428,686,000,000 | 1 |
| Interest-bearing deposits | $925,001,000,000 | 1 |
| Retail deposits | $1,300,401,000,000 | 1 |
| Estimated insured deposits | $783,208,000,000 | 1 |
| IRAs and Keogh plan accounts | $46,495,000,000 | 2 |
| Brokered deposits | $107,215,000,000 | 2 |
| Fully insured brokered deposits | $31,331,000,000 | 5 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | $16,165,000,000 | 3 |
| Interest-bearing deposits | $71,264,000,000 | 4 |
| 2019-03-31 | Rank | |
| Total deposits | $1,439,841,000,000 | 2 |
| Deposits held in domestic offices | $1,360,109,000,000 | 1 |
| Individuals, partnerships, and corporations | $1,315,521,000,000 | 1 |
| U.S. Government | $501,000,000 | 3 |
| States and political subdivisions in the U.S. | $19,298,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $2,620,000,000 | 11 |
| Banks in foreign countries | $11,757,000,000 | 3 |
| Foreign governments and official institutions | $10,412,000,000 | 2 |
| Deposits held in foreign offices | $79,732,000,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $260,789,000,000 | 2 |
| Demand deposits | $176,627,000,000 | 2 |
| Nontransaction accounts | $1,099,320,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $569,152,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $476,270,000,000 | 2 |
| Total time deposits | $53,898,000,000 | 6 |
| Total time and savings deposits | $1,183,482,000,000 | 1 |
| Noninterest-bearing deposits | $426,624,000,000 | 1 |
| Interest-bearing deposits | $933,485,000,000 | 1 |
| Retail deposits | $1,309,301,000,000 | 1 |
| Estimated insured deposits | $789,779,000,000 | 1 |
| IRAs and Keogh plan accounts | $45,590,000,000 | 3 |
| Brokered deposits | $105,865,000,000 | 2 |
| Fully insured brokered deposits | $28,150,000,000 | 8 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | $12,240,000,000 | 3 |
| Interest-bearing deposits | $67,492,000,000 | 4 |
| 2018-12-31 | Rank | |
| Total deposits | $1,456,846,000,000 | 2 |
| Deposits held in domestic offices | $1,374,069,000,000 | 1 |
| Individuals, partnerships, and corporations | $1,329,088,000,000 | 1 |
| U.S. Government | $565,000,000 | 2 |
| States and political subdivisions in the U.S. | $20,505,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $1,714,000,000 | 12 |
| Banks in foreign countries | $14,154,000,000 | 3 |
| Foreign governments and official institutions | $8,043,000,000 | 3 |
| Deposits held in foreign offices | $82,777,000,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $278,304,000,000 | 2 |
| Demand deposits | $201,296,000,000 | 2 |
| Nontransaction accounts | $1,095,765,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $559,080,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $486,520,000,000 | 2 |
| Total time deposits | $50,165,000,000 | 6 |
| Total time and savings deposits | $1,172,773,000,000 | 1 |
| Noninterest-bearing deposits | $457,058,000,000 | 1 |
| Interest-bearing deposits | $917,011,000,000 | 1 |
| Retail deposits | $1,330,708,000,000 | 1 |
| Estimated insured deposits | $770,938,000,000 | 1 |
| IRAs and Keogh plan accounts | $49,218,000,000 | 2 |
| Brokered deposits | $95,353,000,000 | 3 |
| Fully insured brokered deposits | $23,793,000,000 | 10 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | $14,602,000,000 | 3 |
| Interest-bearing deposits | $68,175,000,000 | 5 |
| 2018-09-30 | Rank | |
| Total deposits | $1,435,687,000,000 | 2 |
| Deposits held in domestic offices | $1,345,197,000,000 | 1 |
| Individuals, partnerships, and corporations | $1,299,134,000,000 | 1 |
| U.S. Government | $527,000,000 | 2 |
| States and political subdivisions in the U.S. | $18,026,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $2,214,000,000 | 11 |
| Banks in foreign countries | $13,979,000,000 | 3 |
| Foreign governments and official institutions | $11,317,000,000 | 2 |
| Deposits held in foreign offices | $90,490,000,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $255,991,000,000 | 2 |
| Demand deposits | $191,529,000,000 | 2 |
| Nontransaction accounts | $1,089,206,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $561,153,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $477,728,000,000 | 2 |
| Total time deposits | $50,325,000,000 | 6 |
| Total time and savings deposits | $1,153,668,000,000 | 2 |
| Noninterest-bearing deposits | $461,304,000,000 | 1 |
| Interest-bearing deposits | $883,893,000,000 | 2 |
| Retail deposits | $1,305,973,000,000 | 1 |
| Estimated insured deposits | $753,630,000,000 | 1 |
| IRAs and Keogh plan accounts | $47,178,000,000 | 2 |
| Brokered deposits | $81,150,000,000 | 3 |
| Fully insured brokered deposits | $19,476,000,000 | 10 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | $13,090,000,000 | 3 |
| Interest-bearing deposits | $77,400,000,000 | 4 |
| 2018-06-30 | Rank | |
| Total deposits | $1,392,079,000,000 | 2 |
| Deposits held in domestic offices | $1,312,701,000,000 | 1 |
| Individuals, partnerships, and corporations | $1,276,060,000,000 | 1 |
| U.S. Government | $821,000,000 | 1 |
| States and political subdivisions in the U.S. | $18,370,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $3,442,000,000 | 8 |
| Banks in foreign countries | $12,889,000,000 | 3 |
| Foreign governments and official institutions | $1,119,000,000 | 5 |
| Deposits held in foreign offices | $79,378,000,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $232,853,000,000 | 2 |
| Demand deposits | $180,036,000,000 | 2 |
| Nontransaction accounts | $1,079,848,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $540,534,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $486,330,000,000 | 2 |
| Total time deposits | $52,984,000,000 | 5 |
| Total time and savings deposits | $1,132,665,000,000 | 2 |
| Noninterest-bearing deposits | $466,110,000,000 | 1 |
| Interest-bearing deposits | $846,591,000,000 | 3 |
| Retail deposits | $1,274,197,000,000 | 1 |
| Estimated insured deposits | $755,588,000,000 | 1 |
| IRAs and Keogh plan accounts | $46,993,000,000 | 2 |
| Brokered deposits | $67,425,000,000 | 3 |
| Fully insured brokered deposits | $16,450,000,000 | 11 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $14,417,000,000 | 3 |
| Interest-bearing deposits | $64,961,000,000 | 5 |
| 2018-03-31 | Rank | |
| Total deposits | $1,410,412,000,000 | 2 |
| Deposits held in domestic offices | $1,324,768,000,000 | 1 |
| Individuals, partnerships, and corporations | $1,288,812,000,000 | 1 |
| U.S. Government | $857,000,000 | 1 |
| States and political subdivisions in the U.S. | $19,672,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $2,896,000,000 | 9 |
| Banks in foreign countries | $11,748,000,000 | 3 |
| Foreign governments and official institutions | $783,000,000 | 5 |
| Deposits held in foreign offices | $85,644,000,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $218,549,000,000 | 2 |
| Demand deposits | $173,892,000,000 | 2 |
| Nontransaction accounts | $1,106,219,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $553,522,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $499,677,000,000 | 2 |
| Total time deposits | $53,020,000,000 | 4 |
| Total time and savings deposits | $1,150,876,000,000 | 1 |
| Noninterest-bearing deposits | $469,555,000,000 | 1 |
| Interest-bearing deposits | $855,213,000,000 | 3 |
| Retail deposits | $1,289,463,000,000 | 1 |
| Estimated insured deposits | $763,100,000,000 | 1 |
| IRAs and Keogh plan accounts | $47,504,000,000 | 2 |
| Brokered deposits | $59,569,000,000 | 3 |
| Fully insured brokered deposits | $14,177,000,000 | 12 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $13,954,000,000 | 3 |
| Interest-bearing deposits | $71,690,000,000 | 5 |
| 2017-12-31 | Rank | |
| Total deposits | $1,386,761,000,000 | 3 |
| Deposits held in domestic offices | $1,301,404,000,000 | 1 |
| Individuals, partnerships, and corporations | $1,266,899,000,000 | 1 |
| U.S. Government | $667,000,000 | 2 |
| States and political subdivisions in the U.S. | $20,871,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $3,240,000,000 | 9 |
| Banks in foreign countries | $9,018,000,000 | 3 |
| Foreign governments and official institutions | $709,000,000 | 5 |
| Deposits held in foreign offices | $85,357,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $219,997,000,000 | 2 |
| Demand deposits | $176,199,000,000 | 2 |
| Nontransaction accounts | $1,081,407,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $534,880,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $494,239,000,000 | 2 |
| Total time deposits | $52,288,000,000 | 6 |
| Total time and savings deposits | $1,125,205,000,000 | 2 |
| Noninterest-bearing deposits | $463,296,000,000 | 1 |
| Interest-bearing deposits | $838,108,000,000 | 2 |
| Retail deposits | $1,268,968,000,000 | 1 |
| Estimated insured deposits | $742,144,000,000 | 1 |
| IRAs and Keogh plan accounts | $49,652,000,000 | 2 |
| Brokered deposits | $55,574,000,000 | 3 |
| Fully insured brokered deposits | $13,127,000,000 | 14 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $14,371,000,000 | 3 |
| Interest-bearing deposits | $70,986,000,000 | 6 |
| 2017-09-30 | Rank | |
| Total deposits | $1,373,137,000,000 | 2 |
| Deposits held in domestic offices | $1,297,138,000,000 | 1 |
| Individuals, partnerships, and corporations | $1,262,699,000,000 | 1 |
| U.S. Government | $695,000,000 | 1 |
| States and political subdivisions in the U.S. | $19,229,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $2,721,000,000 | 9 |
| Banks in foreign countries | $11,138,000,000 | 3 |
| Foreign governments and official institutions | $656,000,000 | 5 |
| Deposits held in foreign offices | $75,999,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $222,374,000,000 | 2 |
| Demand deposits | $187,904,000,000 | 2 |
| Nontransaction accounts | $1,074,764,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $522,921,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $497,517,000,000 | 2 |
| Total time deposits | $54,326,000,000 | 4 |
| Total time and savings deposits | $1,109,234,000,000 | 2 |
| Noninterest-bearing deposits | $481,630,000,000 | 1 |
| Interest-bearing deposits | $815,508,000,000 | 3 |
| Retail deposits | $1,264,652,000,000 | 1 |
| Estimated insured deposits | $737,268,000,000 | 1 |
| IRAs and Keogh plan accounts | $49,712,000,000 | 2 |
| Brokered deposits | $49,149,000,000 | 4 |
| Fully insured brokered deposits | $12,456,000,000 | 14 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | $8,721,000,000 | 4 |
| Interest-bearing deposits | $67,278,000,000 | 6 |
| 2017-06-30 | Rank | |
| Total deposits | $1,349,236,000,000 | 3 |
| Deposits held in domestic offices | $1,270,151,000,000 | 1 |
| Individuals, partnerships, and corporations | $1,236,224,000,000 | 1 |
| U.S. Government | $794,000,000 | 1 |
| States and political subdivisions in the U.S. | $19,488,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $2,195,000,000 | 10 |
| Banks in foreign countries | $10,872,000,000 | 3 |
| Foreign governments and official institutions | $578,000,000 | 5 |
| Deposits held in foreign offices | $79,085,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $210,579,000,000 | 2 |
| Demand deposits | $183,279,000,000 | 2 |
| Nontransaction accounts | $1,059,572,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $505,202,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $496,791,000,000 | 2 |
| Total time deposits | $57,579,000,000 | 4 |
| Total time and savings deposits | $1,086,872,000,000 | 1 |
| Noninterest-bearing deposits | $476,481,000,000 | 1 |
| Interest-bearing deposits | $793,670,000,000 | 3 |
| Retail deposits | $1,240,051,000,000 | 1 |
| Estimated insured deposits | $734,751,000,000 | 1 |
| IRAs and Keogh plan accounts | $49,254,000,000 | 2 |
| Brokered deposits | $36,225,000,000 | 5 |
| Fully insured brokered deposits | $8,541,000,000 | 17 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | $10,713,000,000 | 3 |
| Interest-bearing deposits | $68,372,000,000 | 6 |
| 2017-03-31 | Rank | |
| Total deposits | $1,348,031,000,000 | 3 |
| Deposits held in domestic offices | $1,273,468,000,000 | 1 |
| Individuals, partnerships, and corporations | $1,240,767,000,000 | 1 |
| U.S. Government | $851,000,000 | 1 |
| States and political subdivisions in the U.S. | $20,455,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $1,881,000,000 | 11 |
| Banks in foreign countries | $9,015,000,000 | 3 |
| Foreign governments and official institutions | $499,000,000 | 6 |
| Deposits held in foreign offices | $74,563,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $185,634,000,000 | 2 |
| Demand deposits | $159,269,000,000 | 3 |
| Nontransaction accounts | $1,087,834,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $510,189,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $513,367,000,000 | 2 |
| Total time deposits | $64,278,000,000 | 2 |
| Total time and savings deposits | $1,114,199,000,000 | 1 |
| Noninterest-bearing deposits | $463,939,000,000 | 1 |
| Interest-bearing deposits | $809,529,000,000 | 3 |
| Retail deposits | $1,237,492,000,000 | 1 |
| Estimated insured deposits | $738,161,000,000 | 1 |
| IRAs and Keogh plan accounts | $49,941,000,000 | 2 |
| Brokered deposits | $35,468,000,000 | 6 |
| Fully insured brokered deposits | $8,602,000,000 | 17 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | $10,660,000,000 | 3 |
| Interest-bearing deposits | $63,903,000,000 | 6 |
| 2016-12-31 | Rank | |
| Total deposits | $1,334,032,000,000 | 3 |
| Deposits held in domestic offices | $1,260,061,000,000 | 1 |
| Individuals, partnerships, and corporations | $1,224,415,000,000 | 1 |
| U.S. Government | $804,000,000 | 1 |
| States and political subdivisions in the U.S. | $22,110,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $2,870,000,000 | 6 |
| Banks in foreign countries | $9,005,000,000 | 3 |
| Foreign governments and official institutions | $857,000,000 | 4 |
| Deposits held in foreign offices | $73,971,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $198,130,000,000 | 2 |
| Demand deposits | $168,391,000,000 | 2 |
| Nontransaction accounts | $1,061,931,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $492,752,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $504,053,000,000 | 2 |
| Total time deposits | $65,126,000,000 | 2 |
| Total time and savings deposits | $1,091,670,000,000 | 1 |
| Noninterest-bearing deposits | $464,282,000,000 | 1 |
| Interest-bearing deposits | $795,779,000,000 | 3 |
| Retail deposits | $1,223,806,000,000 | 1 |
| Estimated insured deposits | $715,624,000,000 | 1 |
| IRAs and Keogh plan accounts | $52,148,000,000 | 2 |
| Brokered deposits | $37,426,000,000 | 6 |
| Fully insured brokered deposits | $9,066,000,000 | 16 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | $8,879,000,000 | 3 |
| Interest-bearing deposits | $65,092,000,000 | 6 |
| 2016-09-30 | Rank | |
| Total deposits | $1,312,454,000,000 | 3 |
| Deposits held in domestic offices | $1,226,038,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,191,724,000,000 | 1 |
| U.S. Government | $931,000,000 | 1 |
| States and political subdivisions in the U.S. | $21,294,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $1,725,000,000 | 12 |
| Banks in foreign countries | $9,431,000,000 | 3 |
| Foreign governments and official institutions | $933,000,000 | 4 |
| Deposits held in foreign offices | $86,416,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $182,689,000,000 | 2 |
| Demand deposits | $154,557,000,000 | 2 |
| Nontransaction accounts | $1,043,349,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $482,974,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $495,237,000,000 | 2 |
| Total time deposits | $65,138,000,000 | 3 |
| Total time and savings deposits | $1,071,481,000,000 | 1 |
| Noninterest-bearing deposits | $448,659,000,000 | 1 |
| Interest-bearing deposits | $777,379,000,000 | 3 |
| Retail deposits | $1,190,583,000,000 | 1 |
| Estimated insured deposits | $700,633,000,000 | 1 |
| IRAs and Keogh plan accounts | $50,652,000,000 | 2 |
| Brokered deposits | $37,751,000,000 | 5 |
| Fully insured brokered deposits | $9,265,000,000 | 15 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | $12,355,000,000 | 3 |
| Interest-bearing deposits | $74,061,000,000 | 6 |
| 2016-06-30 | Rank | |
| Total deposits | $1,296,831,000,000 | 2 |
| Deposits held in domestic offices | $1,204,486,000,000 | 1 |
| Individuals, partnerships, and corporations | $1,168,715,000,000 | 1 |
| U.S. Government | $963,000,000 | 1 |
| States and political subdivisions in the U.S. | $21,804,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $1,706,000,000 | 10 |
| Banks in foreign countries | $10,066,000,000 | 3 |
| Foreign governments and official institutions | $1,232,000,000 | 4 |
| Deposits held in foreign offices | $92,345,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $172,988,000,000 | 2 |
| Demand deposits | $144,521,000,000 | 2 |
| Nontransaction accounts | $1,031,498,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $483,193,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $482,907,000,000 | 2 |
| Total time deposits | $65,398,000,000 | 3 |
| Total time and savings deposits | $1,059,965,000,000 | 1 |
| Noninterest-bearing deposits | $430,431,000,000 | 1 |
| Interest-bearing deposits | $774,055,000,000 | 2 |
| Retail deposits | $1,170,421,000,000 | 1 |
| Estimated insured deposits | $686,060,000,000 | 2 |
| IRAs and Keogh plan accounts | $49,022,000,000 | 2 |
| Brokered deposits | $38,559,000,000 | 5 |
| Fully insured brokered deposits | $9,536,000,000 | 12 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $11,522,000,000 | 3 |
| Interest-bearing deposits | $80,823,000,000 | 6 |
| 2016-03-31 | Rank | |
| Total deposits | $1,297,680,000,000 | 2 |
| Deposits held in domestic offices | $1,213,727,000,000 | 1 |
| Individuals, partnerships, and corporations | $1,177,807,000,000 | 1 |
| U.S. Government | $913,000,000 | 1 |
| States and political subdivisions in the U.S. | $23,356,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $669,000,000 | 21 |
| Banks in foreign countries | $9,903,000,000 | 3 |
| Foreign governments and official institutions | $1,079,000,000 | 4 |
| Deposits held in foreign offices | $83,953,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $185,070,000,000 | 2 |
| Demand deposits | $156,109,000,000 | 2 |
| Nontransaction accounts | $1,028,657,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $477,983,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $485,752,000,000 | 2 |
| Total time deposits | $64,922,000,000 | 3 |
| Total time and savings deposits | $1,057,618,000,000 | 1 |
| Noninterest-bearing deposits | $443,725,000,000 | 1 |
| Interest-bearing deposits | $770,002,000,000 | 2 |
| Retail deposits | $1,180,497,000,000 | 1 |
| Estimated insured deposits | $686,940,000,000 | 1 |
| IRAs and Keogh plan accounts | $47,796,000,000 | 2 |
| Brokered deposits | $39,828,000,000 | 5 |
| Fully insured brokered deposits | $9,704,000,000 | 12 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $11,353,000,000 | 3 |
| Interest-bearing deposits | $72,600,000,000 | 6 |
| 2015-12-31 | Rank | |
| Total deposits | $1,291,171,000,000 | 2 |
| Deposits held in domestic offices | $1,213,734,000,000 | 1 |
| Individuals, partnerships, and corporations | $1,175,377,000,000 | 1 |
| U.S. Government | $1,163,000,000 | 1 |
| States and political subdivisions in the U.S. | $25,472,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $813,000,000 | 20 |
| Banks in foreign countries | $10,305,000,000 | 3 |
| Foreign governments and official institutions | $604,000,000 | 5 |
| Deposits held in foreign offices | $77,437,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $206,432,000,000 | 2 |
| Demand deposits | $174,406,000,000 | 2 |
| Nontransaction accounts | $1,007,302,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $474,100,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $468,864,000,000 | 2 |
| Total time deposits | $64,338,000,000 | 3 |
| Total time and savings deposits | $1,039,328,000,000 | 1 |
| Noninterest-bearing deposits | $451,394,000,000 | 1 |
| Interest-bearing deposits | $762,340,000,000 | 2 |
| Retail deposits | $1,182,291,000,000 | 1 |
| Estimated insured deposits | $676,673,000,000 | 1 |
| IRAs and Keogh plan accounts | $46,619,000,000 | 2 |
| Brokered deposits | $41,435,000,000 | 6 |
| Fully insured brokered deposits | $9,852,000,000 | 14 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $10,098,000,000 | 3 |
| Interest-bearing deposits | $67,339,000,000 | 6 |
| 2015-09-30 | Rank | |
| Total deposits | $1,260,726,000,000 | 2 |
| Deposits held in domestic offices | $1,186,746,000,000 | 1 |
| Individuals, partnerships, and corporations | $1,153,479,000,000 | 1 |
| U.S. Government | $1,209,000,000 | 1 |
| States and political subdivisions in the U.S. | $26,317,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $979,000,000 | 18 |
| Banks in foreign countries | $3,769,000,000 | 7 |
| Foreign governments and official institutions | $993,000,000 | 4 |
| Deposits held in foreign offices | $73,980,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $196,209,000,000 | 2 |
| Demand deposits | $168,530,000,000 | 2 |
| Nontransaction accounts | $990,537,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $467,362,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $456,898,000,000 | 2 |
| Total time deposits | $66,277,000,000 | 2 |
| Total time and savings deposits | $1,018,216,000,000 | 1 |
| Noninterest-bearing deposits | $439,310,000,000 | 1 |
| Interest-bearing deposits | $747,436,000,000 | 2 |
| Retail deposits | $1,155,172,000,000 | 1 |
| Estimated insured deposits | $688,596,000,000 | 1 |
| IRAs and Keogh plan accounts | $45,865,000,000 | 1 |
| Brokered deposits | $39,423,000,000 | 6 |
| Fully insured brokered deposits | $9,656,000,000 | 15 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | $8,665,000,000 | 3 |
| Interest-bearing deposits | $65,315,000,000 | 6 |
| 2015-06-30 | Rank | |
| Total deposits | $1,243,040,000,000 | 2 |
| Deposits held in domestic offices | $1,169,569,000,000 | 1 |
| Individuals, partnerships, and corporations | $1,134,103,000,000 | 1 |
| U.S. Government | $824,000,000 | 1 |
| States and political subdivisions in the U.S. | $29,002,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $1,229,000,000 | 13 |
| Banks in foreign countries | $3,412,000,000 | 7 |
| Foreign governments and official institutions | $999,000,000 | 4 |
| Deposits held in foreign offices | $73,471,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $197,355,000,000 | 2 |
| Demand deposits | $169,288,000,000 | 2 |
| Nontransaction accounts | $972,214,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $457,764,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $444,023,000,000 | 2 |
| Total time deposits | $70,427,000,000 | 2 |
| Total time and savings deposits | $1,000,281,000,000 | 1 |
| Noninterest-bearing deposits | $422,887,000,000 | 2 |
| Interest-bearing deposits | $746,682,000,000 | 1 |
| Retail deposits | $1,137,105,000,000 | 1 |
| Estimated insured deposits | $667,150,000,000 | 1 |
| IRAs and Keogh plan accounts | $44,316,000,000 | 1 |
| Brokered deposits | $38,117,000,000 | 6 |
| Fully insured brokered deposits | $9,584,000,000 | 16 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | $8,370,000,000 | 3 |
| Interest-bearing deposits | $65,101,000,000 | 6 |
| 2015-03-31 | Rank | |
| Total deposits | $1,240,222,000,000 | 3 |
| Deposits held in domestic offices | $1,170,895,000,000 | 1 |
| Individuals, partnerships, and corporations | $1,133,766,000,000 | 1 |
| U.S. Government | $960,000,000 | 1 |
| States and political subdivisions in the U.S. | $29,662,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $1,479,000,000 | 11 |
| Banks in foreign countries | $3,994,000,000 | 7 |
| Foreign governments and official institutions | $1,034,000,000 | 4 |
| Deposits held in foreign offices | $69,327,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $197,127,000,000 | 2 |
| Demand deposits | $168,485,000,000 | 2 |
| Nontransaction accounts | $973,768,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $462,093,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $440,882,000,000 | 2 |
| Total time deposits | $70,793,000,000 | 2 |
| Total time and savings deposits | $1,002,410,000,000 | 1 |
| Noninterest-bearing deposits | $423,994,000,000 | 2 |
| Interest-bearing deposits | $746,901,000,000 | 2 |
| Retail deposits | $1,139,826,000,000 | 1 |
| Estimated insured deposits | $670,481,000,000 | 2 |
| IRAs and Keogh plan accounts | $43,984,000,000 | 1 |
| Brokered deposits | $40,532,000,000 | 6 |
| Fully insured brokered deposits | $9,880,000,000 | 14 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | $7,354,000,000 | 4 |
| Interest-bearing deposits | $61,973,000,000 | 6 |
| 2014-12-31 | Rank | |
| Total deposits | $1,213,119,000,000 | 3 |
| Deposits held in domestic offices | $1,143,477,000,000 | 1 |
| Individuals, partnerships, and corporations | $1,099,086,000,000 | 1 |
| U.S. Government | $922,000,000 | 1 |
| States and political subdivisions in the U.S. | $31,209,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $3,130,000,000 | 3 |
| Banks in foreign countries | $8,535,000,000 | 4 |
| Foreign governments and official institutions | $595,000,000 | 4 |
| Deposits held in foreign offices | $69,642,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $197,680,000,000 | 2 |
| Demand deposits | $168,098,000,000 | 2 |
| Nontransaction accounts | $945,797,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $437,215,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $433,161,000,000 | 1 |
| Total time deposits | $75,421,000,000 | 2 |
| Total time and savings deposits | $975,379,000,000 | 1 |
| Noninterest-bearing deposits | $405,759,000,000 | 2 |
| Interest-bearing deposits | $737,718,000,000 | 2 |
| Retail deposits | $1,109,634,000,000 | 1 |
| Estimated insured deposits | $652,188,000,000 | 1 |
| IRAs and Keogh plan accounts | $44,880,000,000 | 1 |
| Brokered deposits | $39,856,000,000 | 6 |
| Fully insured brokered deposits | $10,549,000,000 | 14 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $7,722,000,000 | 4 |
| Interest-bearing deposits | $61,920,000,000 | 6 |
| 2014-09-30 | Rank | |
| Total deposits | $1,202,846,000,000 | 2 |
| Deposits held in domestic offices | $1,128,503,000,000 | 1 |
| Individuals, partnerships, and corporations | $1,084,646,000,000 | 1 |
| U.S. Government | $1,092,000,000 | 1 |
| States and political subdivisions in the U.S. | $30,144,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $2,173,000,000 | 7 |
| Banks in foreign countries | $10,087,000,000 | 2 |
| Foreign governments and official institutions | $361,000,000 | 4 |
| Deposits held in foreign offices | $74,343,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $191,600,000,000 | 2 |
| Demand deposits | $164,368,000,000 | 2 |
| Nontransaction accounts | $936,903,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $428,570,000,000 | 3 |
| Other savings deposits (excluding MMDAs) | $429,204,000,000 | 1 |
| Total time deposits | $79,129,000,000 | 2 |
| Total time and savings deposits | $964,135,000,000 | 1 |
| Noninterest-bearing deposits | $397,773,000,000 | 2 |
| Interest-bearing deposits | $730,730,000,000 | 1 |
| Retail deposits | $1,087,961,000,000 | 1 |
| Estimated insured deposits | $652,288,000,000 | 1 |
| IRAs and Keogh plan accounts | $44,328,000,000 | 1 |
| Brokered deposits | $46,518,000,000 | 5 |
| Fully insured brokered deposits | $16,820,000,000 | 8 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | $7,549,000,000 | 3 |
| Interest-bearing deposits | $66,794,000,000 | 6 |
| 2014-06-30 | Rank | |
| Total deposits | $1,128,233,000,000 | 3 |
| Deposits held in domestic offices | $1,046,212,000,000 | 1 |
| Individuals, partnerships, and corporations | $984,045,000,000 | 1 |
| U.S. Government | $779,000,000 | 1 |
| States and political subdivisions in the U.S. | $32,884,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $15,666,000,000 | 1 |
| Banks in foreign countries | $12,389,000,000 | 2 |
| Foreign governments and official institutions | $449,000,000 | 4 |
| Deposits held in foreign offices | $82,021,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $191,770,000,000 | 2 |
| Demand deposits | $160,486,000,000 | 2 |
| Nontransaction accounts | $854,442,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $450,681,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $319,812,000,000 | 2 |
| Total time deposits | $83,949,000,000 | 2 |
| Total time and savings deposits | $885,726,000,000 | 2 |
| Noninterest-bearing deposits | $402,638,000,000 | 2 |
| Interest-bearing deposits | $643,574,000,000 | 2 |
| Retail deposits | $1,004,096,000,000 | 1 |
| Estimated insured deposits | $578,817,000,000 | 2 |
| IRAs and Keogh plan accounts | $15,303,000,000 | 7 |
| Brokered deposits | $41,743,000,000 | 5 |
| Fully insured brokered deposits | $15,311,000,000 | 9 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | $7,755,000,000 | 4 |
| Interest-bearing deposits | $74,266,000,000 | 6 |
| 2014-03-31 | Rank | |
| Total deposits | $1,126,981,000,000 | 2 |
| Deposits held in domestic offices | $1,044,900,000,000 | 1 |
| Individuals, partnerships, and corporations | $984,657,000,000 | 1 |
| U.S. Government | $745,000,000 | 1 |
| States and political subdivisions in the U.S. | $32,995,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $15,272,000,000 | 1 |
| Banks in foreign countries | $10,834,000,000 | 2 |
| Foreign governments and official institutions | $397,000,000 | 4 |
| Deposits held in foreign offices | $82,081,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $185,171,000,000 | 2 |
| Demand deposits | $158,067,000,000 | 2 |
| Nontransaction accounts | $859,729,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $467,799,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $309,964,000,000 | 2 |
| Total time deposits | $81,966,000,000 | 2 |
| Total time and savings deposits | $886,833,000,000 | 1 |
| Noninterest-bearing deposits | $389,832,000,000 | 2 |
| Interest-bearing deposits | $655,068,000,000 | 2 |
| Retail deposits | $1,007,265,000,000 | 1 |
| Estimated insured deposits | $569,584,000,000 | 2 |
| IRAs and Keogh plan accounts | $15,711,000,000 | 7 |
| Brokered deposits | $42,867,000,000 | 5 |
| Fully insured brokered deposits | $16,992,000,000 | 8 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | $7,888,000,000 | 4 |
| Interest-bearing deposits | $74,193,000,000 | 6 |
| 2013-12-31 | Rank | |
| Total deposits | $1,114,103,000,000 | 2 |
| Deposits held in domestic offices | $1,034,845,000,000 | 1 |
| Individuals, partnerships, and corporations | $975,393,000,000 | 1 |
| U.S. Government | $712,000,000 | 1 |
| States and political subdivisions in the U.S. | $32,120,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $15,787,000,000 | 1 |
| Banks in foreign countries | $9,873,000,000 | 2 |
| Foreign governments and official institutions | $960,000,000 | 4 |
| Deposits held in foreign offices | $79,258,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $189,555,000,000 | 2 |
| Demand deposits | $160,401,000,000 | 2 |
| Nontransaction accounts | $845,290,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $459,139,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $301,779,000,000 | 2 |
| Total time deposits | $84,372,000,000 | 2 |
| Total time and savings deposits | $874,444,000,000 | 1 |
| Noninterest-bearing deposits | $389,809,000,000 | 2 |
| Interest-bearing deposits | $645,036,000,000 | 2 |
| Retail deposits | $996,453,000,000 | 1 |
| Estimated insured deposits | $548,811,000,000 | 2 |
| IRAs and Keogh plan accounts | $16,102,000,000 | 6 |
| Brokered deposits | $43,085,000,000 | 5 |
| Fully insured brokered deposits | $17,798,000,000 | 7 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $7,343,000,000 | 4 |
| Interest-bearing deposits | $71,915,000,000 | 6 |
| 2013-09-30 | Rank | |
| Total deposits | $1,118,256,000,000 | 2 |
| Deposits held in domestic offices | $1,041,630,000,000 | 1 |
| Individuals, partnerships, and corporations | $973,532,000,000 | 1 |
| U.S. Government | $561,000,000 | 2 |
| States and political subdivisions in the U.S. | $28,601,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $30,499,000,000 | 1 |
| Banks in foreign countries | $7,978,000,000 | 2 |
| Foreign governments and official institutions | $459,000,000 | 4 |
| Deposits held in foreign offices | $76,626,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $180,126,000,000 | 2 |
| Demand deposits | $154,104,000,000 | 2 |
| Nontransaction accounts | $861,504,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $465,908,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $307,286,000,000 | 2 |
| Total time deposits | $88,310,000,000 | 1 |
| Total time and savings deposits | $887,526,000,000 | 1 |
| Noninterest-bearing deposits | $389,565,000,000 | 2 |
| Interest-bearing deposits | $652,065,000,000 | 2 |
| Retail deposits | $1,000,853,000,000 | 1 |
| Estimated insured deposits | $549,656,000,000 | 2 |
| IRAs and Keogh plan accounts | $16,648,000,000 | 6 |
| Brokered deposits | $42,765,000,000 | 5 |
| Fully insured brokered deposits | $19,604,000,000 | 6 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | $6,552,000,000 | 4 |
| Interest-bearing deposits | $70,074,000,000 | 6 |
| 2013-06-30 | Rank | |
| Total deposits | $1,090,917,000,000 | 2 |
| Deposits held in domestic offices | $1,019,084,000,000 | 1 |
| Individuals, partnerships, and corporations | $946,225,000,000 | 1 |
| U.S. Government | $507,000,000 | 2 |
| States and political subdivisions in the U.S. | $30,186,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $33,893,000,000 | 1 |
| Banks in foreign countries | $7,823,000,000 | 2 |
| Foreign governments and official institutions | $450,000,000 | 4 |
| Deposits held in foreign offices | $71,833,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $163,124,000,000 | 2 |
| Demand deposits | $139,182,000,000 | 2 |
| Nontransaction accounts | $855,960,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $466,881,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $296,957,000,000 | 2 |
| Total time deposits | $92,122,000,000 | 1 |
| Total time and savings deposits | $879,902,000,000 | 1 |
| Noninterest-bearing deposits | $365,054,000,000 | 2 |
| Interest-bearing deposits | $654,030,000,000 | 2 |
| Retail deposits | $975,705,000,000 | 1 |
| Estimated insured deposits | $549,231,000,000 | 2 |
| IRAs and Keogh plan accounts | $17,110,000,000 | 6 |
| Brokered deposits | $42,766,000,000 | 4 |
| Fully insured brokered deposits | $21,641,000,000 | 6 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | $5,970,000,000 | 5 |
| Interest-bearing deposits | $65,863,000,000 | 6 |
| 2013-03-31 | Rank | |
| Total deposits | $1,110,443,000,000 | 2 |
| Deposits held in domestic offices | $1,039,408,000,000 | 1 |
| Individuals, partnerships, and corporations | $964,582,000,000 | 1 |
| U.S. Government | $597,000,000 | 1 |
| States and political subdivisions in the U.S. | $28,373,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $44,670,000,000 | 1 |
| Banks in foreign countries | $751,000,000 | 8 |
| Foreign governments and official institutions | $435,000,000 | 4 |
| Deposits held in foreign offices | $71,035,000,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $167,450,000,000 | 2 |
| Demand deposits | $143,712,000,000 | 2 |
| Nontransaction accounts | $871,958,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $479,859,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $297,044,000,000 | 2 |
| Total time deposits | $95,055,000,000 | 1 |
| Total time and savings deposits | $895,696,000,000 | 1 |
| Noninterest-bearing deposits | $370,676,000,000 | 1 |
| Interest-bearing deposits | $668,732,000,000 | 2 |
| Retail deposits | $997,065,000,000 | 1 |
| Estimated insured deposits | $557,147,000,000 | 2 |
| IRAs and Keogh plan accounts | $17,488,000,000 | 6 |
| Brokered deposits | $43,908,000,000 | 4 |
| Fully insured brokered deposits | $22,104,000,000 | 6 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | $6,098,000,000 | 5 |
| Interest-bearing deposits | $64,937,000,000 | 6 |
| 2012-12-31 | Rank | |
| Total deposits | $1,117,622,296,000 | 2 |
| Deposits held in domestic offices | $1,045,280,007,000 | 1 |
| Individuals, partnerships, and corporations | $973,881,775,000 | 1 |
| U.S. Government | $746,772,000 | 1 |
| States and political subdivisions in the U.S. | $31,133,105,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $38,990,820,000 | 1 |
| Banks in foreign countries | $79,661,000 | 11 |
| Foreign governments and official institutions | $447,874,000 | 4 |
| Deposits held in foreign offices | $72,342,289,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $183,632,274,000 | 1 |
| Demand deposits | $157,515,399,000 | 1 |
| Nontransaction accounts | $861,647,733,000 | 1 |
| Money market deposit accounts (MMDAs) | $470,516,998,000 | 2 |
| Other savings deposits (excluding MMDAs) | $294,524,822,000 | 2 |
| Total time deposits | $96,605,915,000 | 1 |
| Total time and savings deposits | $887,764,608,000 | 1 |
| Noninterest-bearing deposits | $387,132,383,000 | 1 |
| Interest-bearing deposits | $658,147,624,000 | 2 |
| Retail deposits | $1,002,620,337,000 | 1 |
| Estimated insured deposits | $802,519,156,000 | 1 |
| IRAs and Keogh plan accounts | $17,777,978,000 | 6 |
| Brokered deposits | $44,940,548,000 | 4 |
| Fully insured brokered deposits | $22,689,605,000 | 6 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | $5,732,734,000 | 5 |
| Interest-bearing deposits | $66,609,555,000 | 6 |
| 2012-09-30 | Rank | |
| Total deposits | $1,083,592,751,000 | 2 |
| Deposits held in domestic offices | $1,011,150,242,000 | 1 |
| Individuals, partnerships, and corporations | $944,661,154,000 | 1 |
| U.S. Government | $800,469,000 | 1 |
| States and political subdivisions in the U.S. | $29,307,546,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $35,893,858,000 | 1 |
| Banks in foreign countries | $128,090,000 | 10 |
| Foreign governments and official institutions | $359,125,000 | 4 |
| Deposits held in foreign offices | $72,442,509,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $173,033,712,000 | 1 |
| Demand deposits | $150,614,256,000 | 1 |
| Nontransaction accounts | $838,116,530,000 | 1 |
| Money market deposit accounts (MMDAs) | $447,206,958,000 | 2 |
| Other savings deposits (excluding MMDAs) | $290,236,895,000 | 1 |
| Total time deposits | $100,672,677,000 | 1 |
| Total time and savings deposits | $860,535,986,000 | 1 |
| Noninterest-bearing deposits | $381,153,728,000 | 1 |
| Interest-bearing deposits | $629,996,514,000 | 2 |
| Retail deposits | $966,779,083,000 | 1 |
| Estimated insured deposits | $845,566,705,000 | 1 |
| IRAs and Keogh plan accounts | $18,219,751,000 | 6 |
| Brokered deposits | $45,120,477,000 | 4 |
| Fully insured brokered deposits | $22,425,936,000 | 5 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | $4,538,776,000 | 5 |
| Interest-bearing deposits | $67,903,733,000 | 6 |
| 2012-06-30 | Rank | |
| Total deposits | $1,062,273,625,000 | 2 |
| Deposits held in domestic offices | $991,685,005,000 | 1 |
| Individuals, partnerships, and corporations | $926,423,273,000 | 1 |
| U.S. Government | $859,203,000 | 1 |
| States and political subdivisions in the U.S. | $28,132,647,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $35,830,668,000 | 1 |
| Banks in foreign countries | $108,966,000 | 12 |
| Foreign governments and official institutions | $330,248,000 | 6 |
| Deposits held in foreign offices | $70,588,620,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $168,962,160,000 | 1 |
| Demand deposits | $146,086,175,000 | 1 |
| Nontransaction accounts | $822,722,845,000 | 1 |
| Money market deposit accounts (MMDAs) | $437,053,389,000 | 2 |
| Other savings deposits (excluding MMDAs) | $281,208,931,000 | 1 |
| Total time deposits | $104,460,525,000 | 1 |
| Total time and savings deposits | $845,598,830,000 | 1 |
| Noninterest-bearing deposits | $366,747,761,000 | 1 |
| Interest-bearing deposits | $624,937,244,000 | 1 |
| Retail deposits | $945,769,999,000 | 1 |
| Estimated insured deposits | $785,691,784,000 | 1 |
| IRAs and Keogh plan accounts | $18,390,811,000 | 6 |
| Brokered deposits | $44,725,397,000 | 4 |
| Fully insured brokered deposits | $22,649,610,000 | 5 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | $6,094,058,000 | 3 |
| Interest-bearing deposits | $64,494,562,000 | 6 |
| 2012-03-31 | Rank | |
| Total deposits | $1,088,270,375,000 | 2 |
| Deposits held in domestic offices | $975,418,440,000 | 1 |
| Individuals, partnerships, and corporations | $904,027,416,000 | 1 |
| U.S. Government | $829,230,000 | 1 |
| States and political subdivisions in the U.S. | $29,124,108,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $41,004,688,000 | 1 |
| Banks in foreign countries | $121,450,000 | 11 |
| Foreign governments and official institutions | $311,548,000 | 4 |
| Deposits held in foreign offices | $112,851,935,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $172,052,774,000 | 1 |
| Demand deposits | $146,157,836,000 | 1 |
| Nontransaction accounts | $803,365,666,000 | 1 |
| Money market deposit accounts (MMDAs) | $426,840,379,000 | 2 |
| Other savings deposits (excluding MMDAs) | $266,973,332,000 | 2 |
| Total time deposits | $109,551,955,000 | 1 |
| Total time and savings deposits | $829,260,604,000 | 1 |
| Noninterest-bearing deposits | $350,422,274,000 | 1 |
| Interest-bearing deposits | $624,996,166,000 | 2 |
| Retail deposits | $925,109,665,000 | 1 |
| Estimated insured deposits | $775,071,785,000 | 1 |
| IRAs and Keogh plan accounts | $18,510,610,000 | 6 |
| Brokered deposits | $47,201,270,000 | 4 |
| Fully insured brokered deposits | $24,476,086,000 | 4 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | $4,212,028,000 | 3 |
| Interest-bearing deposits | $108,639,907,000 | 3 |
| 2011-12-31 | Rank | |
| Total deposits | $1,077,176,776,000 | 2 |
| Deposits held in domestic offices | $972,011,121,000 | 1 |
| Individuals, partnerships, and corporations | $900,959,232,000 | 1 |
| U.S. Government | $563,039,000 | 1 |
| States and political subdivisions in the U.S. | $31,453,140,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $38,694,547,000 | 1 |
| Banks in foreign countries | $40,868,000 | 12 |
| Foreign governments and official institutions | $300,295,000 | 5 |
| Deposits held in foreign offices | $105,165,655,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $177,731,443,000 | 1 |
| Demand deposits | $149,332,930,000 | 1 |
| Nontransaction accounts | $794,279,678,000 | 1 |
| Money market deposit accounts (MMDAs) | $426,334,252,000 | 2 |
| Other savings deposits (excluding MMDAs) | $254,984,565,000 | 1 |
| Total time deposits | $112,960,863,000 | 1 |
| Total time and savings deposits | $822,678,191,000 | 1 |
| Noninterest-bearing deposits | $345,343,425,000 | 2 |
| Interest-bearing deposits | $626,667,696,000 | 1 |
| Retail deposits | $920,827,589,000 | 1 |
| Estimated insured deposits | $754,936,230,000 | 1 |
| IRAs and Keogh plan accounts | $18,699,799,000 | 6 |
| Brokered deposits | $46,654,747,000 | 4 |
| Fully insured brokered deposits | $24,696,733,000 | 4 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $4,241,899,000 | 4 |
| Interest-bearing deposits | $100,923,756,000 | 3 |
| 2011-09-30 | Rank | |
| Total deposits | $1,086,150,676,000 | 2 |
| Deposits held in domestic offices | $972,855,736,000 | 1 |
| Individuals, partnerships, and corporations | $900,043,535,000 | 1 |
| U.S. Government | $685,236,000 | 1 |
| States and political subdivisions in the U.S. | $28,228,642,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $43,563,256,000 | 1 |
| Banks in foreign countries | $38,538,000 | 13 |
| Foreign governments and official institutions | $296,529,000 | 4 |
| Deposits held in foreign offices | $113,294,940,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $163,546,638,000 | 1 |
| Demand deposits | $136,457,267,000 | 1 |
| Nontransaction accounts | $809,309,098,000 | 1 |
| Money market deposit accounts (MMDAs) | $427,375,510,000 | 2 |
| Other savings deposits (excluding MMDAs) | $259,631,317,000 | 1 |
| Total time deposits | $122,302,271,000 | 1 |
| Total time and savings deposits | $836,398,469,000 | 1 |
| Noninterest-bearing deposits | $334,848,229,000 | 1 |
| Interest-bearing deposits | $638,007,507,000 | 1 |
| Retail deposits | $916,921,574,000 | 1 |
| Estimated insured deposits | $740,375,023,000 | 1 |
| IRAs and Keogh plan accounts | $19,068,237,000 | 6 |
| Brokered deposits | $46,710,513,000 | 3 |
| Fully insured brokered deposits | $23,603,349,000 | 4 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $3,975,406,000 | 4 |
| Interest-bearing deposits | $109,319,534,000 | 3 |
| 2011-06-30 | Rank | |
| Total deposits | $1,060,482,464,000 | 2 |
| Deposits held in domestic offices | $948,680,150,000 | 1 |
| Individuals, partnerships, and corporations | $905,858,081,000 | 1 |
| U.S. Government | $630,405,000 | 2 |
| States and political subdivisions in the U.S. | $29,796,587,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $12,070,164,000 | 1 |
| Banks in foreign countries | $33,808,000 | 12 |
| Foreign governments and official institutions | $291,105,000 | 4 |
| Deposits held in foreign offices | $111,802,314,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $155,050,327,000 | 1 |
| Demand deposits | $126,651,957,000 | 1 |
| Nontransaction accounts | $793,629,823,000 | 1 |
| Money market deposit accounts (MMDAs) | $427,750,243,000 | 3 |
| Other savings deposits (excluding MMDAs) | $243,761,475,000 | 1 |
| Total time deposits | $122,118,106,000 | 1 |
| Total time and savings deposits | $822,028,193,000 | 1 |
| Noninterest-bearing deposits | $314,705,406,000 | 1 |
| Interest-bearing deposits | $633,974,745,000 | 1 |
| Retail deposits | $897,935,415,000 | 1 |
| Estimated insured deposits | $718,887,653,000 | 1 |
| IRAs and Keogh plan accounts | $19,292,247,000 | 5 |
| Brokered deposits | $47,999,558,000 | 3 |
| Fully insured brokered deposits | $22,950,155,000 | 4 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | $3,787,830,000 | 5 |
| Interest-bearing deposits | $108,014,484,000 | 3 |
| 2011-03-31 | Rank | |
| Total deposits | $1,047,013,309,000 | 2 |
| Deposits held in domestic offices | $848,926,338,000 | 1 |
| Individuals, partnerships, and corporations | $807,788,055,000 | 1 |
| U.S. Government | $694,228,000 | 1 |
| States and political subdivisions in the U.S. | $28,292,055,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $11,832,938,000 | 1 |
| Banks in foreign countries | $35,420,000 | 12 |
| Foreign governments and official institutions | $283,642,000 | 5 |
| Deposits held in foreign offices | $198,086,971,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $146,845,310,000 | 1 |
| Demand deposits | $120,215,178,000 | 1 |
| Nontransaction accounts | $702,081,028,000 | 1 |
| Money market deposit accounts (MMDAs) | $342,276,985,000 | 3 |
| Other savings deposits (excluding MMDAs) | $233,432,199,000 | 1 |
| Total time deposits | $126,371,844,000 | 1 |
| Total time and savings deposits | $728,711,160,000 | 1 |
| Noninterest-bearing deposits | $300,587,738,000 | 1 |
| Interest-bearing deposits | $548,338,600,000 | 2 |
| Retail deposits | $798,051,874,000 | 1 |
| Estimated insured deposits | $697,598,660,000 | 1 |
| IRAs and Keogh plan accounts | $19,505,594,000 | 4 |
| Brokered deposits | $44,918,446,000 | 3 |
| Fully insured brokered deposits | $23,319,843,000 | 4 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | $3,535,308,000 | 4 |
| Interest-bearing deposits | $194,551,663,000 | 3 |
| 2010-12-31 | Rank | |
| Total deposits | $1,038,170,649,000 | 1 |
| Deposits held in domestic offices | $837,555,815,000 | 1 |
| Individuals, partnerships, and corporations | $792,572,718,000 | 1 |
| U.S. Government | $676,288,000 | 1 |
| States and political subdivisions in the U.S. | $29,430,330,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $12,533,432,000 | 1 |
| Banks in foreign countries | $2,061,315,000 | 6 |
| Foreign governments and official institutions | $281,732,000 | 4 |
| Deposits held in foreign offices | $200,614,834,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $142,471,405,000 | 1 |
| Demand deposits | $115,768,725,000 | 1 |
| Nontransaction accounts | $695,084,410,000 | 1 |
| Money market deposit accounts (MMDAs) | $338,988,046,000 | 3 |
| Other savings deposits (excluding MMDAs) | $222,640,532,000 | 1 |
| Total time deposits | $133,455,832,000 | 1 |
| Total time and savings deposits | $721,787,090,000 | 1 |
| Noninterest-bearing deposits | $294,866,981,000 | 1 |
| Interest-bearing deposits | $542,688,835,000 | 2 |
| Retail deposits | $784,669,341,000 | 1 |
| Estimated insured deposits | $704,955,957,000 | 1 |
| IRAs and Keogh plan accounts | $19,755,487,000 | 4 |
| Brokered deposits | $40,315,324,000 | 3 |
| Fully insured brokered deposits | $21,965,947,000 | 4 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $5,162,585,000 | 3 |
| Interest-bearing deposits | $195,452,249,000 | 3 |
| 2010-09-30 | Rank | |
| Total deposits | $1,021,723,993,000 | 1 |
| Deposits held in domestic offices | $820,503,805,000 | 1 |
| Individuals, partnerships, and corporations | $777,699,644,000 | 1 |
| U.S. Government | $488,155,000 | 2 |
| States and political subdivisions in the U.S. | $26,133,592,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $13,909,457,000 | 1 |
| Banks in foreign countries | $2,018,051,000 | 5 |
| Foreign governments and official institutions | $254,906,000 | 5 |
| Deposits held in foreign offices | $201,220,188,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $132,239,611,000 | 1 |
| Demand deposits | $108,365,753,000 | 1 |
| Nontransaction accounts | $688,264,194,000 | 1 |
| Money market deposit accounts (MMDAs) | $351,229,823,000 | 3 |
| Other savings deposits (excluding MMDAs) | $194,239,284,000 | 1 |
| Total time deposits | $142,795,086,000 | 1 |
| Total time and savings deposits | $712,138,052,000 | 1 |
| Noninterest-bearing deposits | $278,184,614,000 | 1 |
| Interest-bearing deposits | $542,319,192,000 | 2 |
| Retail deposits | $770,774,757,000 | 1 |
| Estimated insured deposits | $530,760,306,000 | 1 |
| IRAs and Keogh plan accounts | $20,058,566,000 | 4 |
| Brokered deposits | $27,624,088,000 | 4 |
| Fully insured brokered deposits | $16,159,778,000 | 5 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $3,706,417,000 | 4 |
| Interest-bearing deposits | $197,513,772,000 | 3 |
| 2010-06-30 | Rank | |
| Total deposits | $1,006,992,460,000 | 1 |
| Deposits held in domestic offices | $828,928,319,000 | 1 |
| Individuals, partnerships, and corporations | $785,165,202,000 | 1 |
| U.S. Government | $504,413,000 | 1 |
| States and political subdivisions in the U.S. | $27,617,432,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $13,651,385,000 | 1 |
| Banks in foreign countries | $1,674,590,000 | 6 |
| Foreign governments and official institutions | $315,297,000 | 5 |
| Deposits held in foreign offices | $178,064,141,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $130,071,589,000 | 1 |
| Demand deposits | $106,977,778,000 | 1 |
| Nontransaction accounts | $698,856,730,000 | 1 |
| Money market deposit accounts (MMDAs) | $354,480,837,000 | 3 |
| Other savings deposits (excluding MMDAs) | $187,350,325,000 | 1 |
| Total time deposits | $157,025,569,000 | 1 |
| Total time and savings deposits | $721,950,541,000 | 1 |
| Noninterest-bearing deposits | $271,281,136,000 | 1 |
| Interest-bearing deposits | $557,647,183,000 | 2 |
| Retail deposits | $775,611,954,000 | 1 |
| Estimated insured deposits | $554,068,176,000 | 1 |
| IRAs and Keogh plan accounts | $20,375,396,000 | 3 |
| Brokered deposits | $26,015,488,000 | 4 |
| Fully insured brokered deposits | $15,463,581,000 | 5 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $3,791,455,000 | 3 |
| Interest-bearing deposits | $174,272,686,000 | 3 |
| 2010-03-31 | Rank | |
| Total deposits | $1,000,638,927,000 | 2 |
| Deposits held in domestic offices | $824,168,960,000 | 1 |
| Individuals, partnerships, and corporations | $780,182,033,000 | 1 |
| U.S. Government | $611,419,000 | 2 |
| States and political subdivisions in the U.S. | $27,931,890,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $13,521,990,000 | 1 |
| Banks in foreign countries | $1,564,445,000 | 6 |
| Foreign governments and official institutions | $357,183,000 | 5 |
| Deposits held in foreign offices | $176,469,967,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $118,369,262,000 | 1 |
| Demand deposits | $100,424,324,000 | 1 |
| Nontransaction accounts | $705,799,698,000 | 1 |
| Money market deposit accounts (MMDAs) | $351,097,936,000 | 3 |
| Other savings deposits (excluding MMDAs) | $185,997,473,000 | 1 |
| Total time deposits | $168,704,290,000 | 1 |
| Total time and savings deposits | $723,744,636,000 | 1 |
| Noninterest-bearing deposits | $264,606,619,000 | 1 |
| Interest-bearing deposits | $559,562,341,000 | 2 |
| Retail deposits | $773,659,821,000 | 1 |
| Estimated insured deposits | $557,668,638,000 | 1 |
| IRAs and Keogh plan accounts | $20,595,638,000 | 2 |
| Brokered deposits | $16,626,890,000 | 6 |
| Fully insured brokered deposits | $11,050,541,000 | 11 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $3,585,747,000 | 3 |
| Interest-bearing deposits | $172,884,220,000 | 3 |
| 2009-12-31 | Rank | |
| Total deposits | $1,002,692,337,000 | 2 |
| Deposits held in domestic offices | $831,397,678,000 | 1 |
| Individuals, partnerships, and corporations | $774,462,709,000 | 1 |
| U.S. Government | $618,657,000 | 2 |
| States and political subdivisions in the U.S. | $33,229,065,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $19,927,354,000 | 1 |
| Banks in foreign countries | $2,781,479,000 | 5 |
| Foreign governments and official institutions | $378,414,000 | 5 |
| Deposits held in foreign offices | $171,294,659,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $117,403,072,000 | 1 |
| Demand deposits | $105,077,031,000 | 1 |
| Nontransaction accounts | $713,994,606,000 | 1 |
| Money market deposit accounts (MMDAs) | $325,455,723,000 | 2 |
| Other savings deposits (excluding MMDAs) | $190,743,825,000 | 1 |
| Total time deposits | $197,795,057,000 | 1 |
| Total time and savings deposits | $726,320,647,000 | 1 |
| Noninterest-bearing deposits | $277,340,456,000 | 1 |
| Interest-bearing deposits | $554,057,222,000 | 1 |
| Retail deposits | $732,388,235,000 | 1 |
| Estimated insured deposits | $545,134,230,000 | 1 |
| IRAs and Keogh plan accounts | $20,787,468,000 | 1 |
| Brokered deposits | $10,023,986,000 | 14 |
| Fully insured brokered deposits | $8,977,779,000 | 12 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $3,889,546,000 | 4 |
| Interest-bearing deposits | $167,405,113,000 | 3 |
| 2009-09-30 | Rank | |
| Total deposits | $1,002,708,983,000 | 1 |
| Deposits held in domestic offices | $807,177,514,000 | 1 |
| Individuals, partnerships, and corporations | $739,115,696,000 | 1 |
| U.S. Government | $542,094,000 | 2 |
| States and political subdivisions in the U.S. | $27,373,402,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $38,320,256,000 | 1 |
| Banks in foreign countries | $1,439,286,000 | 6 |
| Foreign governments and official institutions | $386,780,000 | 5 |
| Deposits held in foreign offices | $195,531,469,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $105,454,647,000 | 1 |
| Demand deposits | $95,891,203,000 | 1 |
| Nontransaction accounts | $701,722,867,000 | 1 |
| Money market deposit accounts (MMDAs) | $292,722,283,000 | 2 |
| Other savings deposits (excluding MMDAs) | $171,401,580,000 | 1 |
| Total time deposits | $237,599,003,000 | 1 |
| Total time and savings deposits | $711,286,311,000 | 1 |
| Noninterest-bearing deposits | $251,321,624,000 | 1 |
| Interest-bearing deposits | $555,855,891,000 | 1 |
| Retail deposits | $678,709,473,000 | 1 |
| Estimated insured deposits | $504,442,976,000 | 1 |
| IRAs and Keogh plan accounts | $20,781,134,000 | 1 |
| Brokered deposits | $9,873,309,000 | 13 |
| Fully insured brokered deposits | $8,861,894,000 | 12 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $3,238,039,000 | 4 |
| Interest-bearing deposits | $192,293,430,000 | 3 |
| 2009-06-30 | Rank | |
| Total deposits | $1,008,386,106,000 | 1 |
| Deposits held in domestic offices | $817,989,321,000 | 1 |
| Individuals, partnerships, and corporations | $744,865,162,000 | 1 |
| U.S. Government | $705,549,000 | 2 |
| States and political subdivisions in the U.S. | $30,374,387,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $40,810,352,000 | 1 |
| Banks in foreign countries | $876,668,000 | 7 |
| Foreign governments and official institutions | $357,203,000 | 4 |
| Deposits held in foreign offices | $190,396,785,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $113,059,583,000 | 1 |
| Demand deposits | $102,807,477,000 | 1 |
| Nontransaction accounts | $704,929,738,000 | 1 |
| Money market deposit accounts (MMDAs) | $283,036,275,000 | 2 |
| Other savings deposits (excluding MMDAs) | $161,071,679,000 | 1 |
| Total time deposits | $260,821,782,000 | 1 |
| Total time and savings deposits | $715,181,844,000 | 1 |
| Noninterest-bearing deposits | $250,382,478,000 | 1 |
| Interest-bearing deposits | $567,606,843,000 | 1 |
| Retail deposits | $674,312,959,000 | 1 |
| Estimated insured deposits | $484,285,785,000 | 1 |
| IRAs and Keogh plan accounts | $20,908,413,000 | 2 |
| Brokered deposits | $7,647,273,000 | 19 |
| Fully insured brokered deposits | $7,647,273,000 | 16 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $3,451,229,000 | 4 |
| Interest-bearing deposits | $186,945,556,000 | 3 |
| 2009-03-31 | Rank | |
| Total deposits | $946,996,820,000 | 2 |
| Deposits held in domestic offices | $765,475,336,000 | 1 |
| Individuals, partnerships, and corporations | $710,645,420,000 | 1 |
| U.S. Government | $936,022,000 | 1 |
| States and political subdivisions in the U.S. | $29,921,986,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $23,238,948,000 | 1 |
| Banks in foreign countries | $398,478,000 | 8 |
| Foreign governments and official institutions | $334,482,000 | 3 |
| Deposits held in foreign offices | $181,521,484,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $105,018,912,000 | 1 |
| Demand deposits | $95,595,096,000 | 1 |
| Nontransaction accounts | $660,456,424,000 | 1 |
| Money market deposit accounts (MMDAs) | $265,475,054,000 | 2 |
| Other savings deposits (excluding MMDAs) | $159,614,172,000 | 1 |
| Total time deposits | $235,367,198,000 | 1 |
| Total time and savings deposits | $669,880,240,000 | 1 |
| Noninterest-bearing deposits | $237,668,660,000 | 1 |
| Interest-bearing deposits | $527,806,676,000 | 1 |
| Retail deposits | $641,525,217,000 | 1 |
| Estimated insured deposits | $463,474,549,000 | 1 |
| IRAs and Keogh plan accounts | $19,054,035,000 | 2 |
| Brokered deposits | $5,560,815,000 | 29 |
| Fully insured brokered deposits | $5,560,815,000 | 20 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $3,437,609,000 | 4 |
| Interest-bearing deposits | $178,083,875,000 | 3 |
| 2008-12-31 | Rank | |
| Total deposits | $954,677,580,000 | 2 |
| Deposits held in domestic offices | $754,919,971,000 | 1 |
| Individuals, partnerships, and corporations | $700,680,221,000 | 1 |
| U.S. Government | $683,622,000 | 1 |
| States and political subdivisions in the U.S. | $30,676,336,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $22,188,005,000 | 1 |
| Banks in foreign countries | $339,771,000 | 10 |
| Foreign governments and official institutions | $352,016,000 | 3 |
| Deposits held in foreign offices | $199,757,609,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $103,459,153,000 | 1 |
| Demand deposits | $92,394,457,000 | 1 |
| Nontransaction accounts | $651,460,818,000 | 1 |
| Money market deposit accounts (MMDAs) | $267,379,572,000 | 2 |
| Other savings deposits (excluding MMDAs) | $145,608,039,000 | 1 |
| Total time deposits | $238,473,207,000 | 1 |
| Total time and savings deposits | $662,525,514,000 | 1 |
| Noninterest-bearing deposits | $217,976,050,000 | 1 |
| Interest-bearing deposits | $536,943,921,000 | 1 |
| Retail deposits | $627,276,469,000 | 1 |
| Estimated insured deposits | $449,069,108,000 | 1 |
| IRAs and Keogh plan accounts | $18,599,509,000 | 2 |
| Brokered deposits | $2,780,789,000 | 48 |
| Fully insured brokered deposits | $2,780,789,000 | 38 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $3,885,517,000 | 4 |
| Interest-bearing deposits | $195,872,092,000 | 3 |
| 2008-09-30 | Rank | |
| Total deposits | $846,230,545,000 | 2 |
| Deposits held in domestic offices | $672,067,377,000 | 1 |
| Individuals, partnerships, and corporations | $627,991,257,000 | 1 |
| U.S. Government | $760,675,000 | 2 |
| States and political subdivisions in the U.S. | $24,161,292,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $18,437,551,000 | 1 |
| Banks in foreign countries | $367,247,000 | 9 |
| Foreign governments and official institutions | $349,355,000 | 3 |
| Deposits held in foreign offices | $174,163,168,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $88,656,723,000 | 1 |
| Demand deposits | $78,480,834,000 | 1 |
| Nontransaction accounts | $583,410,654,000 | 2 |
| Money market deposit accounts (MMDAs) | $238,940,207,000 | 2 |
| Other savings deposits (excluding MMDAs) | $133,166,338,000 | 1 |
| Total time deposits | $211,304,109,000 | 1 |
| Total time and savings deposits | $593,586,543,000 | 2 |
| Noninterest-bearing deposits | $192,205,413,000 | 2 |
| Interest-bearing deposits | $479,861,964,000 | 1 |
| Retail deposits | $562,041,446,000 | 1 |
| Estimated insured deposits | $418,126,378,000 | 1 |
| IRAs and Keogh plan accounts | $16,074,727,000 | 3 |
| Brokered deposits | $32,417,000 | 1,065 |
| Fully insured brokered deposits | $32,417,000 | 981 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $3,685,487,000 | 4 |
| Interest-bearing deposits | $170,477,681,000 | 3 |
| 2008-06-30 | Rank | |
| Total deposits | $806,530,947,000 | 1 |
| Deposits held in domestic offices | $642,252,215,000 | 1 |
| Individuals, partnerships, and corporations | $600,166,460,000 | 1 |
| U.S. Government | $563,686,000 | 2 |
| States and political subdivisions in the U.S. | $21,908,193,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $15,213,503,000 | 1 |
| Banks in foreign countries | $4,063,390,000 | 3 |
| Foreign governments and official institutions | $336,983,000 | 3 |
| Deposits held in foreign offices | $164,278,732,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $86,524,250,000 | 1 |
| Demand deposits | $77,051,077,000 | 1 |
| Nontransaction accounts | $555,727,965,000 | 1 |
| Money market deposit accounts (MMDAs) | $236,617,945,000 | 2 |
| Other savings deposits (excluding MMDAs) | $130,094,939,000 | 1 |
| Total time deposits | $189,015,081,000 | 1 |
| Total time and savings deposits | $565,201,138,000 | 1 |
| Noninterest-bearing deposits | $189,640,982,000 | 1 |
| Interest-bearing deposits | $452,611,233,000 | 1 |
| Retail deposits | $546,762,132,000 | 1 |
| Estimated insured deposits | $403,376,887,000 | 1 |
| IRAs and Keogh plan accounts | $15,647,388,000 | 3 |
| Brokered deposits | $32,417,000 | 883 |
| Fully insured brokered deposits | $32,417,000 | 804 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $3,546,440,000 | 5 |
| Interest-bearing deposits | $160,732,292,000 | 3 |
| 2008-03-31 | Rank | |
| Total deposits | $792,879,012,000 | 2 |
| Deposits held in domestic offices | $645,019,922,000 | 1 |
| Individuals, partnerships, and corporations | $602,551,634,000 | 1 |
| U.S. Government | $884,796,000 | 2 |
| States and political subdivisions in the U.S. | $21,587,290,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $13,464,591,000 | 1 |
| Banks in foreign countries | $6,204,082,000 | 1 |
| Foreign governments and official institutions | $327,529,000 | 5 |
| Deposits held in foreign offices | $147,859,090,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $83,664,780,000 | 1 |
| Demand deposits | $73,691,719,000 | 1 |
| Nontransaction accounts | $561,355,142,000 | 1 |
| Money market deposit accounts (MMDAs) | $237,658,867,000 | 2 |
| Other savings deposits (excluding MMDAs) | $129,739,121,000 | 1 |
| Total time deposits | $193,957,154,000 | 1 |
| Total time and savings deposits | $571,328,203,000 | 1 |
| Noninterest-bearing deposits | $185,592,626,000 | 1 |
| Interest-bearing deposits | $459,427,296,000 | 1 |
| Retail deposits | $548,130,842,000 | 1 |
| Estimated insured deposits | $410,812,238,000 | 1 |
| IRAs and Keogh plan accounts | $15,467,642,000 | 3 |
| Brokered deposits | $44,716,000 | 655 |
| Fully insured brokered deposits | $44,716,000 | 599 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $3,672,065,000 | 5 |
| Interest-bearing deposits | $144,187,025,000 | 3 |
| 2007-12-31 | Rank | |
| Total deposits | $793,571,969,000 | 1 |
| Deposits held in domestic offices | $629,150,976,000 | 1 |
| Individuals, partnerships, and corporations | $588,136,321,000 | 1 |
| U.S. Government | $749,148,000 | 2 |
| States and political subdivisions in the U.S. | $24,598,718,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $11,016,284,000 | 1 |
| Banks in foreign countries | $4,325,436,000 | 3 |
| Foreign governments and official institutions | $325,069,000 | 4 |
| Deposits held in foreign offices | $164,420,993,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $87,308,093,000 | 1 |
| Demand deposits | $76,548,591,000 | 1 |
| Nontransaction accounts | $541,842,883,000 | 1 |
| Money market deposit accounts (MMDAs) | $217,724,547,000 | 3 |
| Other savings deposits (excluding MMDAs) | $125,443,056,000 | 1 |
| Total time deposits | $198,675,280,000 | 1 |
| Total time and savings deposits | $552,602,385,000 | 1 |
| Noninterest-bearing deposits | $182,601,534,000 | 1 |
| Interest-bearing deposits | $446,549,442,000 | 1 |
| Retail deposits | $529,632,125,000 | 1 |
| Estimated insured deposits | $400,078,883,000 | 1 |
| IRAs and Keogh plan accounts | $15,361,180,000 | 3 |
| Brokered deposits | $117,742,000 | 297 |
| Fully insured brokered deposits | $117,742,000 | 276 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $3,455,806,000 | 6 |
| Interest-bearing deposits | $160,965,187,000 | 3 |
| 2007-09-30 | Rank | |
| Total deposits | $771,951,932,000 | 2 |
| Deposits held in domestic offices | $595,780,133,000 | 1 |
| Individuals, partnerships, and corporations | $560,852,979,000 | 1 |
| U.S. Government | $929,027,000 | 1 |
| States and political subdivisions in the U.S. | $20,698,017,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $8,706,174,000 | 1 |
| Banks in foreign countries | $4,321,184,000 | 3 |
| Foreign governments and official institutions | $272,752,000 | 4 |
| Deposits held in foreign offices | $176,171,799,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $72,666,915,000 | 1 |
| Demand deposits | $63,863,773,000 | 1 |
| Nontransaction accounts | $523,113,218,000 | 1 |
| Money market deposit accounts (MMDAs) | $207,012,142,000 | 3 |
| Other savings deposits (excluding MMDAs) | $127,432,100,000 | 1 |
| Total time deposits | $188,668,976,000 | 1 |
| Total time and savings deposits | $531,916,360,000 | 1 |
| Noninterest-bearing deposits | $166,260,789,000 | 1 |
| Interest-bearing deposits | $429,519,344,000 | 1 |
| Retail deposits | $502,770,331,000 | 1 |
| Estimated insured deposits | $397,052,941,000 | 1 |
| IRAs and Keogh plan accounts | $15,409,691,000 | 2 |
| Brokered deposits | $204,493,000 | 175 |
| Fully insured brokered deposits | $204,493,000 | 158 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $5,553,584,000 | 3 |
| Interest-bearing deposits | $170,618,215,000 | 3 |
| 2007-06-30 | Rank | |
| Total deposits | $776,155,074,000 | 1 |
| Deposits held in domestic offices | $596,584,927,000 | 1 |
| Individuals, partnerships, and corporations | $566,118,756,000 | 1 |
| U.S. Government | $591,451,000 | 2 |
| States and political subdivisions in the U.S. | $20,318,260,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $6,420,751,000 | 1 |
| Banks in foreign countries | $2,968,261,000 | 4 |
| Foreign governments and official institutions | $167,448,000 | 6 |
| Deposits held in foreign offices | $179,570,147,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $75,725,406,000 | 1 |
| Demand deposits | $66,496,873,000 | 1 |
| Nontransaction accounts | $520,859,521,000 | 1 |
| Money market deposit accounts (MMDAs) | $211,421,880,000 | 3 |
| Other savings deposits (excluding MMDAs) | $132,146,200,000 | 1 |
| Total time deposits | $177,291,441,000 | 1 |
| Total time and savings deposits | $530,088,054,000 | 1 |
| Noninterest-bearing deposits | $173,645,923,000 | 1 |
| Interest-bearing deposits | $422,939,004,000 | 1 |
| Retail deposits | $512,467,696,000 | 1 |
| Estimated insured deposits | $396,390,616,000 | 1 |
| IRAs and Keogh plan accounts | $15,451,764,000 | 1 |
| Brokered deposits | $633,184,000 | 85 |
| Fully insured brokered deposits | $633,184,000 | 66 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $3,834,598,000 | 4 |
| Interest-bearing deposits | $175,735,550,000 | 3 |
| 2007-03-31 | Rank | |
| Total deposits | $760,832,236,000 | 1 |
| Deposits held in domestic offices | $602,128,793,000 | 1 |
| Individuals, partnerships, and corporations | $572,184,373,000 | 1 |
| U.S. Government | $968,614,000 | 1 |
| States and political subdivisions in the U.S. | $19,493,273,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $6,709,157,000 | 1 |
| Banks in foreign countries | $2,630,840,000 | 5 |
| Foreign governments and official institutions | $142,536,000 | 6 |
| Deposits held in foreign offices | $158,703,443,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $74,539,864,000 | 1 |
| Demand deposits | $64,868,667,000 | 1 |
| Nontransaction accounts | $527,588,929,000 | 1 |
| Money market deposit accounts (MMDAs) | $217,686,415,000 | 2 |
| Other savings deposits (excluding MMDAs) | $136,345,257,000 | 1 |
| Total time deposits | $173,557,257,000 | 1 |
| Total time and savings deposits | $537,260,126,000 | 1 |
| Noninterest-bearing deposits | $176,232,353,000 | 1 |
| Interest-bearing deposits | $425,896,440,000 | 1 |
| Retail deposits | $520,627,351,000 | 1 |
| Estimated insured deposits | $400,616,355,000 | 1 |
| IRAs and Keogh plan accounts | $15,493,813,000 | 1 |
| Brokered deposits | $792,429,000 | 70 |
| Fully insured brokered deposits | $792,429,000 | 56 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $3,083,521,000 | 4 |
| Interest-bearing deposits | $155,619,922,000 | 3 |
| 2006-12-31 | Rank | |
| Total deposits | $759,600,625,000 | 1 |
| Deposits held in domestic offices | $602,019,002,000 | 1 |
| Individuals, partnerships, and corporations | $567,647,100,000 | 1 |
| U.S. Government | $792,472,000 | 1 |
| States and political subdivisions in the U.S. | $21,992,370,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $9,532,989,000 | 1 |
| Banks in foreign countries | $1,907,161,000 | 5 |
| Foreign governments and official institutions | $146,910,000 | 5 |
| Deposits held in foreign offices | $157,581,623,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $82,851,183,000 | 1 |
| Demand deposits | $71,362,000,000 | 1 |
| Nontransaction accounts | $519,167,819,000 | 1 |
| Money market deposit accounts (MMDAs) | $215,096,629,000 | 2 |
| Other savings deposits (excluding MMDAs) | $135,144,161,000 | 1 |
| Total time deposits | $168,927,030,000 | 1 |
| Total time and savings deposits | $530,657,002,000 | 1 |
| Noninterest-bearing deposits | $182,936,874,000 | 1 |
| Interest-bearing deposits | $419,082,128,000 | 1 |
| Retail deposits | $523,303,268,000 | 1 |
| Estimated insured deposits | $396,436,957,000 | 1 |
| IRAs and Keogh plan accounts | $15,596,385,000 | 1 |
| Brokered deposits | $887,881,000 | 69 |
| Fully insured brokered deposits | $887,881,000 | 54 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $5,327,022,000 | 3 |
| Interest-bearing deposits | $152,254,601,000 | 3 |
| 2006-09-30 | Rank | |
| Total deposits | $720,692,678,000 | 1 |
| Deposits held in domestic offices | $581,432,697,000 | 1 |
| Individuals, partnerships, and corporations | $550,111,195,000 | 1 |
| U.S. Government | $815,869,000 | 2 |
| States and political subdivisions in the U.S. | $18,453,998,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $9,354,715,000 | 1 |
| Banks in foreign countries | $2,559,251,000 | 4 |
| Foreign governments and official institutions | $137,669,000 | 7 |
| Deposits held in foreign offices | $139,259,981,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $73,047,874,000 | 1 |
| Demand deposits | $63,145,257,000 | 1 |
| Nontransaction accounts | $508,384,823,000 | 1 |
| Money market deposit accounts (MMDAs) | $211,513,506,000 | 2 |
| Other savings deposits (excluding MMDAs) | $133,925,236,000 | 1 |
| Total time deposits | $162,946,081,000 | 1 |
| Total time and savings deposits | $518,287,440,000 | 1 |
| Noninterest-bearing deposits | $171,073,248,000 | 1 |
| Interest-bearing deposits | $410,359,449,000 | 1 |
| Retail deposits | $506,896,219,000 | 1 |
| Estimated insured deposits | $383,149,144,000 | 1 |
| IRAs and Keogh plan accounts | $15,759,321,000 | 1 |
| Brokered deposits | $1,292,021,000 | 56 |
| Fully insured brokered deposits | $1,292,021,000 | 41 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $5,054,626,000 | 2 |
| Interest-bearing deposits | $134,205,355,000 | 3 |
| 2006-06-30 | Rank | |
| Total deposits | $701,413,745,000 | 1 |
| Deposits held in domestic offices | $563,906,844,000 | 1 |
| Individuals, partnerships, and corporations | $532,662,796,000 | 1 |
| U.S. Government | $607,456,000 | 1 |
| States and political subdivisions in the U.S. | $19,823,359,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $6,822,282,000 | 1 |
| Banks in foreign countries | $3,865,825,000 | 3 |
| Foreign governments and official institutions | $125,126,000 | 3 |
| Deposits held in foreign offices | $137,506,901,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $75,593,810,000 | 1 |
| Demand deposits | $65,457,114,000 | 1 |
| Nontransaction accounts | $488,313,034,000 | 1 |
| Money market deposit accounts (MMDAs) | $211,095,322,000 | 2 |
| Other savings deposits (excluding MMDAs) | $136,370,626,000 | 1 |
| Total time deposits | $140,847,086,000 | 1 |
| Total time and savings deposits | $498,449,730,000 | 1 |
| Noninterest-bearing deposits | $175,012,705,000 | 1 |
| Interest-bearing deposits | $388,894,139,000 | 1 |
| Retail deposits | $497,776,256,000 | 1 |
| Estimated insured deposits | $370,003,296,000 | 1 |
| IRAs and Keogh plan accounts | $13,777,109,000 | 2 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,859 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $7,746,378,000 | 2 |
| Interest-bearing deposits | $129,760,523,000 | 3 |
| 2006-03-31 | Rank | |
| Total deposits | $703,361,233,000 | 1 |
| Deposits held in domestic offices | $570,413,638,000 | 1 |
| Individuals, partnerships, and corporations | $541,548,309,000 | 1 |
| U.S. Government | $631,470,000 | 1 |
| States and political subdivisions in the U.S. | $19,150,786,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $5,585,509,000 | 2 |
| Banks in foreign countries | $3,395,525,000 | 2 |
| Foreign governments and official institutions | $102,039,000 | 7 |
| Deposits held in foreign offices | $132,947,595,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $74,534,899,000 | 1 |
| Demand deposits | $64,031,178,000 | 1 |
| Nontransaction accounts | $495,878,739,000 | 1 |
| Money market deposit accounts (MMDAs) | $222,712,378,000 | 1 |
| Other savings deposits (excluding MMDAs) | $141,096,369,000 | 1 |
| Total time deposits | $132,069,992,000 | 1 |
| Total time and savings deposits | $506,382,460,000 | 1 |
| Noninterest-bearing deposits | $177,644,543,000 | 1 |
| Interest-bearing deposits | $392,769,095,000 | 1 |
| Retail deposits | $509,489,285,000 | 1 |
| Estimated insured deposits | $379,764,078,000 | 1 |
| IRAs and Keogh plan accounts | $13,745,611,000 | 2 |
| Brokered deposits | $0 | 2,932 |
| Fully insured brokered deposits | $0 | 2,693 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $6,781,135,000 | 2 |
| Interest-bearing deposits | $126,166,460,000 | 3 |
| 2005-12-31 | Rank | |
| Total deposits | $686,648,523,000 | 1 |
| Deposits held in domestic offices | $565,906,783,000 | 1 |
| Individuals, partnerships, and corporations | $536,007,735,000 | 1 |
| U.S. Government | $541,027,000 | 1 |
| States and political subdivisions in the U.S. | $20,152,049,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $5,958,582,000 | 1 |
| Banks in foreign countries | $3,171,110,000 | 3 |
| Foreign governments and official institutions | $76,280,000 | 6 |
| Deposits held in foreign offices | $120,741,740,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $82,319,171,000 | 1 |
| Demand deposits | $69,605,648,000 | 1 |
| Nontransaction accounts | $483,587,612,000 | 1 |
| Money market deposit accounts (MMDAs) | $222,990,879,000 | 2 |
| Other savings deposits (excluding MMDAs) | $137,666,326,000 | 1 |
| Total time deposits | $122,930,408,000 | 1 |
| Total time and savings deposits | $496,301,135,000 | 1 |
| Noninterest-bearing deposits | $181,518,995,000 | 1 |
| Interest-bearing deposits | $384,387,788,000 | 1 |
| Retail deposits | $512,833,379,000 | 1 |
| Estimated insured deposits | $369,288,911,000 | 1 |
| IRAs and Keogh plan accounts | $13,836,658,000 | 2 |
| Brokered deposits | $0 | 2,856 |
| Fully insured brokered deposits | $0 | 2,613 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $7,350,173,000 | 3 |
| Interest-bearing deposits | $113,391,567,000 | 3 |
| 2005-09-30 | Rank | |
| Total deposits | $681,661,059,000 | 1 |
| Deposits held in domestic offices | $567,947,642,000 | 1 |
| Individuals, partnerships, and corporations | $540,450,045,000 | 1 |
| U.S. Government | $365,275,000 | 2 |
| States and political subdivisions in the U.S. | $17,692,538,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $5,925,765,000 | 1 |
| Banks in foreign countries | $3,435,339,000 | 1 |
| Foreign governments and official institutions | $78,680,000 | 5 |
| Deposits held in foreign offices | $113,713,417,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $77,222,006,000 | 1 |
| Demand deposits | $65,463,791,000 | 1 |
| Nontransaction accounts | $490,725,636,000 | 1 |
| Money market deposit accounts (MMDAs) | $224,519,901,000 | 1 |
| Other savings deposits (excluding MMDAs) | $135,718,267,000 | 1 |
| Total time deposits | $130,487,467,000 | 1 |
| Total time and savings deposits | $502,483,851,000 | 1 |
| Noninterest-bearing deposits | $176,720,126,000 | 1 |
| Interest-bearing deposits | $391,227,516,000 | 1 |
| Retail deposits | $510,091,873,000 | 1 |
| Estimated insured deposits | $371,255,674,000 | 1 |
| IRAs and Keogh plan accounts | $14,070,652,000 | 1 |
| Brokered deposits | $0 | 2,770 |
| Fully insured brokered deposits | $0 | 2,537 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $6,371,011,000 | 3 |
| Interest-bearing deposits | $107,342,405,000 | 3 |
| 2005-06-30 | Rank | |
| Total deposits | $685,007,329,000 | 1 |
| Deposits held in domestic offices | $576,962,146,000 | 1 |
| Individuals, partnerships, and corporations | $541,944,976,000 | 1 |
| U.S. Government | $422,852,000 | 3 |
| States and political subdivisions in the U.S. | $22,448,396,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $6,953,283,000 | 2 |
| Banks in foreign countries | $5,104,075,000 | 1 |
| Foreign governments and official institutions | $88,564,000 | 6 |
| Deposits held in foreign offices | $108,045,183,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $89,957,383,000 | 1 |
| Demand deposits | $75,567,953,000 | 1 |
| Nontransaction accounts | $487,004,763,000 | 1 |
| Money market deposit accounts (MMDAs) | $231,459,847,000 | 1 |
| Other savings deposits (excluding MMDAs) | $118,065,100,000 | 1 |
| Total time deposits | $137,479,815,000 | 1 |
| Total time and savings deposits | $501,394,193,000 | 1 |
| Noninterest-bearing deposits | $176,773,245,000 | 1 |
| Interest-bearing deposits | $400,188,902,000 | 1 |
| Retail deposits | $512,878,349,000 | 1 |
| Estimated insured deposits | $371,451,647,000 | 1 |
| IRAs and Keogh plan accounts | $14,073,856,000 | 1 |
| Brokered deposits | $0 | 2,623 |
| Fully insured brokered deposits | $0 | 2,398 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $5,919,880,000 | 3 |
| Interest-bearing deposits | $102,125,303,000 | 3 |
| 2005-03-31 | Rank | |
| Total deposits | $544,300,112,000 | 1 |
| Deposits held in domestic offices | $446,780,450,000 | 1 |
| Individuals, partnerships, and corporations | $424,883,192,000 | 1 |
| U.S. Government | $342,178,000 | 6 |
| States and political subdivisions in the U.S. | $10,664,846,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $7,922,481,000 | 1 |
| Banks in foreign countries | $2,861,147,000 | 1 |
| Foreign governments and official institutions | $106,606,000 | 5 |
| Deposits held in foreign offices | $97,519,662,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $65,721,771,000 | 1 |
| Demand deposits | $56,372,109,000 | 1 |
| Nontransaction accounts | $381,058,679,000 | 1 |
| Money market deposit accounts (MMDAs) | $166,023,372,000 | 3 |
| Other savings deposits (excluding MMDAs) | $100,521,803,000 | 1 |
| Total time deposits | $114,513,503,000 | 1 |
| Total time and savings deposits | $390,408,341,000 | 1 |
| Noninterest-bearing deposits | $137,778,000,000 | 1 |
| Interest-bearing deposits | $309,002,450,000 | 1 |
| Retail deposits | $390,737,766,000 | 1 |
| Estimated insured deposits | $283,626,605,000 | 1 |
| IRAs and Keogh plan accounts | $11,049,298,000 | 2 |
| Brokered deposits | $0 | 2,523 |
| Fully insured brokered deposits | $0 | 2,312 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,643,470,000 | 3 |
| Interest-bearing deposits | $94,876,192,000 | 3 |
| 2004-12-31 | Rank | |
| Total deposits | $529,666,100,000 | 1 |
| Deposits held in domestic offices | $439,066,856,000 | 1 |
| Individuals, partnerships, and corporations | $416,803,252,000 | 1 |
| U.S. Government | $309,398,000 | 6 |
| States and political subdivisions in the U.S. | $10,032,952,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $9,769,595,000 | 1 |
| Banks in foreign countries | $2,014,222,000 | 3 |
| Foreign governments and official institutions | $137,437,000 | 4 |
| Deposits held in foreign offices | $90,599,244,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $64,931,437,000 | 1 |
| Demand deposits | $55,025,776,000 | 2 |
| Nontransaction accounts | $374,135,419,000 | 1 |
| Money market deposit accounts (MMDAs) | $167,580,745,000 | 3 |
| Other savings deposits (excluding MMDAs) | $98,595,433,000 | 1 |
| Total time deposits | $107,959,242,000 | 1 |
| Total time and savings deposits | $384,041,080,000 | 1 |
| Noninterest-bearing deposits | $134,010,783,000 | 1 |
| Interest-bearing deposits | $305,056,072,000 | 1 |
| Retail deposits | $386,078,808,000 | 1 |
| Estimated insured deposits | $274,317,734,000 | 1 |
| IRAs and Keogh plan accounts | $11,041,866,000 | 2 |
| Brokered deposits | $0 | 2,461 |
| Fully insured brokered deposits | $0 | 2,249 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $3,047,204,000 | 3 |
| Interest-bearing deposits | $87,552,040,000 | 3 |
| 2004-09-30 | Rank | |
| Total deposits | $506,758,412,000 | 1 |
| Deposits held in domestic offices | $416,218,053,000 | 1 |
| Individuals, partnerships, and corporations | $399,322,874,000 | 1 |
| U.S. Government | $303,157,000 | 4 |
| States and political subdivisions in the U.S. | $9,408,141,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $5,010,095,000 | 1 |
| Banks in foreign countries | $2,083,142,000 | 2 |
| Foreign governments and official institutions | $90,644,000 | 5 |
| Deposits held in foreign offices | $90,540,359,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $61,439,038,000 | 1 |
| Demand deposits | $52,685,891,000 | 1 |
| Nontransaction accounts | $354,779,015,000 | 1 |
| Money market deposit accounts (MMDAs) | $162,447,403,000 | 2 |
| Other savings deposits (excluding MMDAs) | $95,287,138,000 | 2 |
| Total time deposits | $97,044,475,000 | 1 |
| Total time and savings deposits | $363,532,162,000 | 1 |
| Noninterest-bearing deposits | $126,836,966,000 | 1 |
| Interest-bearing deposits | $289,381,087,000 | 1 |
| Retail deposits | $371,570,581,000 | 1 |
| Estimated insured deposits | $265,721,212,000 | 1 |
| IRAs and Keogh plan accounts | $11,102,537,000 | 2 |
| Brokered deposits | $0 | 2,382 |
| Fully insured brokered deposits | $0 | 2,177 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,871,661,000 | 3 |
| Interest-bearing deposits | $87,668,698,000 | 3 |
| 2004-06-30 | Rank | |
| Total deposits | $480,494,255,000 | 1 |
| Deposits held in domestic offices | $399,236,991,000 | 1 |
| Individuals, partnerships, and corporations | $381,958,578,000 | 1 |
| U.S. Government | $301,167,000 | 4 |
| States and political subdivisions in the U.S. | $9,706,998,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $5,302,138,000 | 1 |
| Banks in foreign countries | $1,894,047,000 | 2 |
| Foreign governments and official institutions | $74,063,000 | 5 |
| Deposits held in foreign offices | $81,257,264,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $60,895,602,000 | 1 |
| Demand deposits | $51,701,411,000 | 1 |
| Nontransaction accounts | $338,341,389,000 | 1 |
| Money market deposit accounts (MMDAs) | $159,553,709,000 | 2 |
| Other savings deposits (excluding MMDAs) | $92,257,295,000 | 2 |
| Total time deposits | $86,530,385,000 | 1 |
| Total time and savings deposits | $347,535,580,000 | 1 |
| Noninterest-bearing deposits | $122,863,161,000 | 1 |
| Interest-bearing deposits | $276,373,829,000 | 1 |
| Retail deposits | $362,225,976,000 | 1 |
| Estimated insured deposits | $257,140,454,000 | 1 |
| IRAs and Keogh plan accounts | $11,054,053,000 | 2 |
| Brokered deposits | $0 | 2,246 |
| Fully insured brokered deposits | $0 | 2,063 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $4,013,359,000 | 3 |
| Interest-bearing deposits | $77,243,906,000 | 3 |
| 2004-03-31 | Rank | |
| Total deposits | $474,179,133,000 | 1 |
| Deposits held in domestic offices | $390,231,235,000 | 1 |
| Individuals, partnerships, and corporations | $371,803,851,000 | 1 |
| U.S. Government | $270,230,000 | 4 |
| States and political subdivisions in the U.S. | $11,619,230,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $5,398,951,000 | 1 |
| Banks in foreign countries | $1,012,504,000 | 4 |
| Foreign governments and official institutions | $126,469,000 | 3 |
| Deposits held in foreign offices | $83,947,898,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $61,718,534,000 | 1 |
| Demand deposits | $51,914,756,000 | 1 |
| Nontransaction accounts | $328,512,701,000 | 1 |
| Money market deposit accounts (MMDAs) | $158,852,066,000 | 1 |
| Other savings deposits (excluding MMDAs) | $89,008,784,000 | 2 |
| Total time deposits | $80,651,851,000 | 1 |
| Total time and savings deposits | $338,316,479,000 | 1 |
| Noninterest-bearing deposits | $122,086,839,000 | 1 |
| Interest-bearing deposits | $268,144,396,000 | 1 |
| Retail deposits | $358,357,089,000 | 1 |
| Estimated insured deposits | $253,054,471,000 | 1 |
| IRAs and Keogh plan accounts | $11,008,649,000 | 2 |
| Brokered deposits | $0 | 2,165 |
| Fully insured brokered deposits | $0 | 2,002 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,684,241,000 | 3 |
| Interest-bearing deposits | $81,263,657,000 | 3 |
| 2003-12-31 | Rank | |
| Total deposits | $435,639,325,000 | 1 |
| Deposits held in domestic offices | $381,959,318,000 | 1 |
| Individuals, partnerships, and corporations | $360,523,015,000 | 1 |
| U.S. Government | $241,373,000 | 6 |
| States and political subdivisions in the U.S. | $12,992,191,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $6,615,920,000 | 1 |
| Banks in foreign countries | $1,420,715,000 | 3 |
| Foreign governments and official institutions | $166,104,000 | 2 |
| Deposits held in foreign offices | $53,680,007,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $65,221,100,000 | 1 |
| Demand deposits | $54,592,686,000 | 1 |
| Nontransaction accounts | $316,738,218,000 | 1 |
| Money market deposit accounts (MMDAs) | $151,244,078,000 | 1 |
| Other savings deposits (excluding MMDAs) | $84,198,698,000 | 1 |
| Total time deposits | $81,295,442,000 | 1 |
| Total time and savings deposits | $327,366,632,000 | 1 |
| Noninterest-bearing deposits | $119,385,447,000 | 1 |
| Interest-bearing deposits | $262,573,872,000 | 1 |
| Retail deposits | $348,156,475,000 | 1 |
| Estimated insured deposits | $253,596,456,000 | 1 |
| IRAs and Keogh plan accounts | $10,951,689,000 | 2 |
| Brokered deposits | $0 | 2,097 |
| Fully insured brokered deposits | $0 | 1,934 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,983,328,000 | 3 |
| Interest-bearing deposits | $50,696,679,000 | 3 |
| 2003-09-30 | Rank | |
| Total deposits | $423,302,715,000 | 1 |
| Deposits held in domestic offices | $379,211,039,000 | 1 |
| Individuals, partnerships, and corporations | $349,493,087,000 | 1 |
| U.S. Government | $7,354,087,000 | 1 |
| States and political subdivisions in the U.S. | $10,944,616,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $5,221,622,000 | 1 |
| Banks in foreign countries | $6,042,176,000 | 1 |
| Foreign governments and official institutions | $155,451,000 | 3 |
| Deposits held in foreign offices | $44,091,676,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $60,417,435,000 | 1 |
| Demand deposits | $51,332,074,000 | 1 |
| Nontransaction accounts | $318,793,604,000 | 1 |
| Money market deposit accounts (MMDAs) | $152,865,028,000 | 1 |
| Other savings deposits (excluding MMDAs) | $81,690,299,000 | 1 |
| Total time deposits | $84,238,277,000 | 1 |
| Total time and savings deposits | $327,878,965,000 | 1 |
| Noninterest-bearing deposits | $123,289,050,000 | 1 |
| Interest-bearing deposits | $255,921,989,000 | 1 |
| Retail deposits | $341,920,650,000 | 1 |
| Estimated insured deposits | $246,273,573,000 | 1 |
| IRAs and Keogh plan accounts | $11,043,784,000 | 2 |
| Brokered deposits | $0 | 2,051 |
| Fully insured brokered deposits | $0 | 1,885 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,578,107,000 | 3 |
| Interest-bearing deposits | $41,513,569,000 | 3 |
| 2003-06-30 | Rank | |
| Total deposits | $442,765,000,000 | 1 |
| Deposits held in domestic offices | $388,958,000,000 | 1 |
| Individuals, partnerships, and corporations | $353,337,000,000 | 1 |
| U.S. Government | $14,637,000,000 | 1 |
| States and political subdivisions in the U.S. | $11,559,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $4,687,000,000 | 1 |
| Banks in foreign countries | $4,617,000,000 | 1 |
| Foreign governments and official institutions | $121,000,000 | 4 |
| Deposits held in foreign offices | $53,807,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $63,483,000,000 | 1 |
| Demand deposits | $54,751,000,000 | 1 |
| Nontransaction accounts | $325,475,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $150,681,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $79,359,000,000 | 1 |
| Total time deposits | $95,435,000,000 | 1 |
| Total time and savings deposits | $334,207,000,000 | 1 |
| Noninterest-bearing deposits | $133,497,000,000 | 1 |
| Interest-bearing deposits | $255,461,000,000 | 1 |
| Retail deposits | $340,398,000,000 | 1 |
| Estimated insured deposits | $254,839,000,000 | 1 |
| IRAs and Keogh plan accounts | $11,042,000,000 | 2 |
| Brokered deposits | $6,000,000 | 956 |
| Fully insured brokered deposits | $6,000,000 | 824 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,248,000,000 | 3 |
| Interest-bearing deposits | $51,559,000,000 | 3 |
| 2003-03-31 | Rank | |
| Total deposits | $415,729,000,000 | 1 |
| Deposits held in domestic offices | $363,927,000,000 | 1 |
| Individuals, partnerships, and corporations | $338,962,000,000 | 1 |
| U.S. Government | $8,008,000,000 | 1 |
| States and political subdivisions in the U.S. | $10,557,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $4,619,000,000 | 1 |
| Banks in foreign countries | $1,688,000,000 | 1 |
| Foreign governments and official institutions | $93,000,000 | 4 |
| Deposits held in foreign offices | $51,802,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $61,462,000,000 | 1 |
| Demand deposits | $53,057,000,000 | 1 |
| Nontransaction accounts | $302,465,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $146,130,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $75,975,000,000 | 1 |
| Total time deposits | $80,360,000,000 | 1 |
| Total time and savings deposits | $310,870,000,000 | 1 |
| Noninterest-bearing deposits | $121,461,000,000 | 1 |
| Interest-bearing deposits | $242,466,000,000 | 1 |
| Retail deposits | $329,596,000,000 | 1 |
| Estimated insured deposits | $244,451,000,000 | 1 |
| IRAs and Keogh plan accounts | $10,865,000,000 | 2 |
| Brokered deposits | $0 | 1,945 |
| Fully insured brokered deposits | $0 | 1,768 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,213,000,000 | 3 |
| Interest-bearing deposits | $49,589,000,000 | 3 |
| 2002-12-31 | Rank | |
| Total deposits | $399,654,000,000 | 1 |
| Deposits held in domestic offices | $354,961,000,000 | 1 |
| Individuals, partnerships, and corporations | $325,868,000,000 | 1 |
| U.S. Government | $13,065,000,000 | 1 |
| States and political subdivisions in the U.S. | $10,385,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $5,199,000,000 | 1 |
| Banks in foreign countries | $388,000,000 | 9 |
| Foreign governments and official institutions | $56,000,000 | 5 |
| Deposits held in foreign offices | $44,693,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $61,336,000,000 | 1 |
| Demand deposits | $51,947,000,000 | 1 |
| Nontransaction accounts | $293,625,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $139,590,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $72,360,000,000 | 1 |
| Total time deposits | $81,675,000,000 | 1 |
| Total time and savings deposits | $303,014,000,000 | 1 |
| Noninterest-bearing deposits | $123,219,000,000 | 1 |
| Interest-bearing deposits | $231,742,000,000 | 1 |
| Retail deposits | $318,122,000,000 | 1 |
| Estimated insured deposits | $262,139,000,000 | 1 |
| IRAs and Keogh plan accounts | $10,766,000,000 | 2 |
| Brokered deposits | $0 | 1,890 |
| Fully insured brokered deposits | $0 | 1,716 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,080,000,000 | 3 |
| Interest-bearing deposits | $42,613,000,000 | 3 |
| 2001-12-31 | Rank | |
| Total deposits | $391,543,000,000 | 1 |
| Deposits held in domestic offices | $334,909,000,000 | 1 |
| Individuals, partnerships, and corporations | $312,401,000,000 | 1 |
| U.S. Government | $6,835,000,000 | 1 |
| States and political subdivisions in the U.S. | $9,700,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $5,133,000,000 | 2 |
| Banks in foreign countries | $502,000,000 | 4 |
| Foreign governments and official institutions | $338,000,000 | 1 |
| Deposits held in foreign offices | $56,634,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $72,820,000,000 | 1 |
| Demand deposits | $66,524,000,000 | 1 |
| Nontransaction accounts | $262,089,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $127,322,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $53,150,000,000 | 1 |
| Total time deposits | $81,617,000,000 | 1 |
| Total time and savings deposits | $268,385,000,000 | 1 |
| Noninterest-bearing deposits | $113,743,000,000 | 1 |
| Interest-bearing deposits | $221,166,000,000 | 1 |
| Retail deposits | $300,077,000,000 | 1 |
| Estimated insured deposits | $221,082,900,000 | 1 |
| IRAs and Keogh plan accounts | $10,617,000,000 | 2 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,842,000,000 | 4 |
| Interest-bearing deposits | $54,792,000,000 | 3 |
| 2000-12-31 | Rank | |
| Total deposits | $385,784,000,000 | 1 |
| Deposits held in domestic offices | $311,153,000,000 | 1 |
| Individuals, partnerships, and corporations | $290,645,000,000 | 1 |
| U.S. Government | $3,713,000,000 | 1 |
| States and political subdivisions in the U.S. | $9,798,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $5,495,000,000 | 1 |
| Banks in foreign countries | $1,342,000,000 | 4 |
| Foreign governments and official institutions | $160,000,000 | 4 |
| Deposits held in foreign offices | $74,631,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $67,423,000,000 | 1 |
| Demand deposits | $62,067,000,000 | 1 |
| Nontransaction accounts | $243,730,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $102,549,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $53,834,000,000 | 1 |
| Total time deposits | $87,347,000,000 | 1 |
| Total time and savings deposits | $249,086,000,000 | 1 |
| Noninterest-bearing deposits | $100,557,000,000 | 1 |
| Interest-bearing deposits | $210,596,000,000 | 1 |
| Retail deposits | $275,957,000,000 | 1 |
| Estimated insured deposits | $217,795,700,000 | 1 |
| IRAs and Keogh plan accounts | $10,700,000,000 | 1 |
| Brokered deposits | $109,000,000 | 168 |
| Fully insured brokered deposits | $109,000,000 | 141 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,990,000,000 | 3 |
| Interest-bearing deposits | $71,641,000,000 | 3 |
| 1999-12-31 | Rank | |
| Total deposits | $365,449,000,000 | 1 |
| Deposits held in domestic offices | $297,083,000,000 | 1 |
| Individuals, partnerships, and corporations | $278,607,000,000 | 1 |
| U.S. Government | $2,734,000,000 | 1 |
| States and political subdivisions in the U.S. | $11,168,000,000 | 1 |
| Commercial banks and other depository institutions in U.S. | $2,795,000,000 | 1 |
| Banks in foreign countries | $1,724,000,000 | 2 |
| Foreign governments and official institutions | $55,000,000 | 7 |
| Deposits held in foreign offices | $68,366,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $65,584,000,000 | 1 |
| Demand deposits | $58,438,000,000 | 1 |
| Nontransaction accounts | $231,499,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $95,603,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $50,738,000,000 | 1 |
| Total time deposits | $85,158,000,000 | 1 |
| Total time and savings deposits | $238,645,000,000 | 1 |
| Noninterest-bearing deposits | $91,573,000,000 | 1 |
| Interest-bearing deposits | $205,510,000,000 | 1 |
| Retail deposits | $262,960,000,000 | 1 |
| Estimated insured deposits | $214,747,900,000 | 1 |
| IRAs and Keogh plan accounts | $11,221,000,000 | 1 |
| Brokered deposits | $275,000,000 | 76 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,891,000,000 | 4 |
| Interest-bearing deposits | $66,475,000,000 | 3 |
| 1998-12-31 | Rank | |
| Total deposits | $187,755,000,000 | 2 |
| Deposits held in domestic offices | $131,816,000,000 | 3 |
| Individuals, partnerships, and corporations | $125,899,000,000 | 3 |
| U.S. Government | $323,000,000 | 4 |
| States and political subdivisions in the U.S. | $2,586,000,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $2,481,000,000 | 2 |
| Banks in foreign countries | $444,000,000 | 6 |
| Foreign governments and official institutions | $83,000,000 | 6 |
| Deposits held in foreign offices | $55,939,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $37,290,000,000 | 1 |
| Demand deposits | $33,043,000,000 | 1 |
| Nontransaction accounts | $94,526,000,000 | 3 |
| Money market deposit accounts (MMDAs) | $54,372,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $10,055,000,000 | 5 |
| Total time deposits | $30,099,000,000 | 4 |
| Total time and savings deposits | $98,773,000,000 | 3 |
| Noninterest-bearing deposits | $35,200,000,000 | 3 |
| Interest-bearing deposits | $96,616,000,000 | 3 |
| Retail deposits | $119,131,000,000 | 3 |
| Estimated insured deposits | $93,669,600,000 | 2 |
| IRAs and Keogh plan accounts | $3,851,000,000 | 4 |
| Brokered deposits | $1,815,000,000 | 5 |
| Fully insured brokered deposits | $1,815,000,000 | 5 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,604,000,000 | 4 |
| Interest-bearing deposits | $54,335,000,000 | 3 |
| 1997-12-31 | Rank | |
| Total deposits | $168,970,000,000 | 2 |
| Deposits held in domestic offices | $122,472,000,000 | 1 |
| Individuals, partnerships, and corporations | $116,254,000,000 | 1 |
| U.S. Government | $313,000,000 | 3 |
| States and political subdivisions in the U.S. | $2,988,000,000 | 2 |
| Commercial banks and other depository institutions in U.S. | $2,326,000,000 | 2 |
| Banks in foreign countries | $519,000,000 | 4 |
| Foreign governments and official institutions | $72,000,000 | 7 |
| Deposits held in foreign offices | $46,498,000,000 | 4 |
| Memoranda: | ||
| Transaction accounts | $37,397,000,000 | 1 |
| Demand deposits | $31,847,000,000 | 1 |
| Nontransaction accounts | $85,075,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $47,323,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $10,300,000,000 | 4 |
| Total time deposits | $27,452,000,000 | 2 |
| Total time and savings deposits | $90,625,000,000 | 1 |
| Noninterest-bearing deposits | $32,870,000,000 | 2 |
| Interest-bearing deposits | $89,602,000,000 | 1 |
| Retail deposits | $111,627,000,000 | 1 |
| Estimated insured deposits | $84,511,400,000 | 1 |
| IRAs and Keogh plan accounts | $4,024,000,000 | 3 |
| Brokered deposits | $928,000,000 | 17 |
| Fully insured brokered deposits | $928,000,000 | 13 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,514,000,000 | 4 |
| Interest-bearing deposits | $44,984,000,000 | 4 |
| 1996-12-31 | Rank | |
| Total deposits | $131,177,000,000 | 3 |
| Deposits held in domestic offices | $84,277,000,000 | 2 |
| Individuals, partnerships, and corporations | $79,752,000,000 | 2 |
| U.S. Government | $777,000,000 | 2 |
| States and political subdivisions in the U.S. | $1,199,000,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $2,075,000,000 | 2 |
| Banks in foreign countries | $430,000,000 | 4 |
| Foreign governments and official institutions | $44,000,000 | 10 |
| Deposits held in foreign offices | $46,900,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $37,021,000,000 | 1 |
| Demand deposits | $28,072,000,000 | 1 |
| Nontransaction accounts | $47,256,000,000 | 2 |
| Money market deposit accounts (MMDAs) | $18,313,000,000 | 2 |
| Other savings deposits (excluding MMDAs) | $10,469,000,000 | 3 |
| Total time deposits | $18,474,000,000 | 2 |
| Total time and savings deposits | $56,205,000,000 | 2 |
| Noninterest-bearing deposits | $29,349,000,000 | 2 |
| Interest-bearing deposits | $54,928,000,000 | 1 |
| Retail deposits | $77,850,000,000 | 1 |
| Estimated insured deposits | $57,721,400,000 | 1 |
| IRAs and Keogh plan accounts | $3,115,000,000 | 4 |
| Brokered deposits | $1,000,000 | 826 |
| Fully insured brokered deposits | $1,000,000 | 752 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,463,000,000 | 3 |
| Interest-bearing deposits | $45,437,000,000 | 3 |
| 1995-12-31 | Rank | |
| Total deposits | $119,208,000,000 | 2 |
| Deposits held in domestic offices | $79,131,000,000 | 1 |
| Individuals, partnerships, and corporations | $75,478,000,000 | 1 |
| U.S. Government | $348,000,000 | 1 |
| States and political subdivisions in the U.S. | $1,081,000,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $2,014,000,000 | 1 |
| Banks in foreign countries | $185,000,000 | 8 |
| Foreign governments and official institutions | $25,000,000 | 13 |
| Deposits held in foreign offices | $40,077,000,000 | 3 |
| Memoranda: | ||
| Transaction accounts | $34,724,000,000 | 1 |
| Demand deposits | $25,965,000,000 | 1 |
| Nontransaction accounts | $44,407,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $17,464,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $10,846,000,000 | 2 |
| Total time deposits | $16,097,000,000 | 1 |
| Total time and savings deposits | $53,166,000,000 | 1 |
| Noninterest-bearing deposits | $26,553,000,000 | 1 |
| Interest-bearing deposits | $52,578,000,000 | 1 |
| Retail deposits | $74,033,000,000 | 1 |
| Estimated insured deposits | $56,472,400,000 | 1 |
| IRAs and Keogh plan accounts | $3,094,000,000 | 2 |
| Brokered deposits | $36,000,000 | 178 |
| Fully insured brokered deposits | $36,000,000 | 149 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,708,000,000 | 3 |
| Interest-bearing deposits | $38,369,000,000 | 3 |
| 1994-12-31 | Rank | |
| Total deposits | $112,211,000,000 | 2 |
| Deposits held in domestic offices | $81,485,000,000 | 1 |
| Individuals, partnerships, and corporations | $77,426,000,000 | 1 |
| U.S. Government | $432,000,000 | 1 |
| States and political subdivisions in the U.S. | $1,361,000,000 | 5 |
| Commercial banks and other depository institutions in U.S. | $2,004,000,000 | 1 |
| Banks in foreign countries | $203,000,000 | 8 |
| Foreign governments and official institutions | $59,000,000 | 8 |
| Deposits held in foreign offices | $30,726,000,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $33,922,000,000 | 1 |
| Demand deposits | $24,858,000,000 | 1 |
| Nontransaction accounts | $47,563,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $19,854,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $11,535,000,000 | 2 |
| Total time deposits | $16,174,000,000 | 1 |
| Total time and savings deposits | $56,627,000,000 | 1 |
| Noninterest-bearing deposits | $25,189,000,000 | 1 |
| Interest-bearing deposits | $56,296,000,000 | 1 |
| Retail deposits | $76,949,000,000 | 1 |
| Estimated insured deposits | $59,485,000,000 | 1 |
| IRAs and Keogh plan accounts | $3,325,000,000 | 2 |
| Brokered deposits | $40,000,000 | 165 |
| Fully insured brokered deposits | $40,000,000 | 134 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,593,000,000 | 3 |
| Interest-bearing deposits | $29,133,000,000 | 5 |
| 1993-12-31 | Rank | |
| Total deposits | $106,369,000,000 | 2 |
| Deposits held in domestic offices | $83,916,000,000 | 1 |
| Individuals, partnerships, and corporations | $80,683,000,000 | 1 |
| U.S. Government | $351,000,000 | 2 |
| States and political subdivisions in the U.S. | $1,145,000,000 | 4 |
| Commercial banks and other depository institutions in U.S. | $1,513,000,000 | 1 |
| Banks in foreign countries | $190,000,000 | 8 |
| Foreign governments and official institutions | $34,000,000 | 9 |
| Deposits held in foreign offices | $22,453,000,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $33,002,000,000 | 1 |
| Demand deposits | $23,626,000,000 | 1 |
| Nontransaction accounts | $50,914,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $23,367,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $11,647,000,000 | 2 |
| Total time deposits | $15,900,000,000 | 1 |
| Total time and savings deposits | $60,290,000,000 | 1 |
| Noninterest-bearing deposits | $24,658,000,000 | 1 |
| Interest-bearing deposits | $59,258,000,000 | 1 |
| Retail deposits | $79,112,000,000 | 1 |
| Estimated insured deposits | $59,923,600,000 | 1 |
| IRAs and Keogh plan accounts | $3,844,000,000 | 2 |
| Brokered deposits | $87,000,000 | 91 |
| Fully insured brokered deposits | $87,000,000 | 66 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,303,000,000 | 3 |
| Interest-bearing deposits | $21,150,000,000 | 5 |
| 1992-12-31 | Rank | |
| Total deposits | $106,921,000,000 | 2 |
| Deposits held in domestic offices | $91,220,000,000 | 1 |
| Individuals, partnerships, and corporations | $87,362,000,000 | 1 |
| U.S. Government | $507,000,000 | 1 |
| States and political subdivisions in the U.S. | $1,343,000,000 | 3 |
| Commercial banks and other depository institutions in U.S. | $1,780,000,000 | 2 |
| Banks in foreign countries | $194,000,000 | 8 |
| Foreign governments and official institutions | $34,000,000 | 10 |
| Deposits held in foreign offices | $15,701,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $34,932,000,000 | 1 |
| Demand deposits | $25,206,000,000 | 1 |
| Nontransaction accounts | $56,288,000,000 | 1 |
| Money market deposit accounts (MMDAs) | $24,408,000,000 | 1 |
| Other savings deposits (excluding MMDAs) | $11,460,000,000 | 2 |
| Total time deposits | $20,420,000,000 | 1 |
| Total time and savings deposits | $66,014,000,000 | 1 |
| Noninterest-bearing deposits | $26,118,000,000 | 1 |
| Interest-bearing deposits | $65,102,000,000 | 1 |
| Retail deposits | $84,436,000,000 | 1 |
| Estimated insured deposits | $66,335,600,000 | 1 |
| IRAs and Keogh plan accounts | $4,352,000,000 | 1 |
| Brokered deposits | $134,000,000 | 82 |
| Fully insured brokered deposits | $134,000,000 | 64 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,747,000,000 | 2 |
| Interest-bearing deposits | $13,954,000,000 | 6 |