Home > Bank of China > Total Deposits
Bank of China, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $20,848,150,000 | 84 |
| Deposits held in domestic offices | $19,203,687,000 | 85 |
| 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 | $1,644,463,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $2,219,843,000 | 175 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $16,983,844,000 | 71 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $12,255,144,000 | 83 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-09-30 | Rank | |
| Total deposits | $19,603,363,000 | 86 |
| Deposits held in domestic offices | $18,335,776,000 | 86 |
| 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 | $1,267,587,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $2,298,455,000 | 167 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $16,037,321,000 | 73 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $11,213,124,000 | 91 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-06-30 | Rank | |
| Total deposits | $19,884,175,000 | 85 |
| Deposits held in domestic offices | $18,144,439,000 | 87 |
| 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 | $1,739,736,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $2,444,105,000 | 156 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $15,700,334,000 | 76 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $11,828,424,000 | 85 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-03-31 | Rank | |
| Total deposits | $17,638,504,000 | 93 |
| Deposits held in domestic offices | $15,901,180,000 | 98 |
| 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 | $1,737,324,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $2,320,476,000 | 168 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $13,580,704,000 | 87 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $11,204,377,000 | 89 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-12-31 | Rank | |
| Total deposits | $20,855,164,000 | 83 |
| Deposits held in domestic offices | $19,171,827,000 | 91 |
| 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 | $1,683,337,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $4,117,759,000 | 105 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $15,054,068,000 | 84 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $11,251,671,000 | 87 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-09-30 | Rank | |
| Total deposits | $18,120,463,000 | 96 |
| Deposits held in domestic offices | $16,792,705,000 | 102 |
| 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 | $1,327,758,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $3,356,540,000 | 131 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $13,436,165,000 | 93 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $9,784,954,000 | 105 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-06-30 | Rank | |
| Total deposits | $21,459,357,000 | 83 |
| Deposits held in domestic offices | $20,038,045,000 | 88 |
| Individuals, partnerships, and corporations | $18,939,491,000 | 84 |
| U.S. Government | $0 | 821 |
| States and political subdivisions in the U.S. | $0 | 4,411 |
| Commercial banks and other depository institutions in U.S. | $2,517,000 | 1,113 |
| Banks in foreign countries | $476,890,000 | 12 |
| Foreign governments and official institutions | $612,310,000 | 7 |
| Deposits held in foreign offices | $1,421,312,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $3,276,162,000 | 131 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $16,761,883,000 | 78 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $12,508,264,000 | 80 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-03-31 | Rank | |
| Total deposits | $19,392,540,000 | 92 |
| Deposits held in domestic offices | $17,393,328,000 | 100 |
| Individuals, partnerships, and corporations | $16,393,415,000 | 98 |
| U.S. Government | $0 | 814 |
| States and political subdivisions in the U.S. | $0 | 4,427 |
| Commercial banks and other depository institutions in U.S. | $4,451,000 | 851 |
| Banks in foreign countries | $625,834,000 | 11 |
| Foreign governments and official institutions | $360,006,000 | 8 |
| Deposits held in foreign offices | $1,999,212,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $3,758,515,000 | 118 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $13,634,813,000 | 90 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $10,965,619,000 | 91 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-12-31 | Rank | |
| Total deposits | $24,073,311,000 | 77 |
| Deposits held in domestic offices | $21,889,962,000 | 82 |
| Individuals, partnerships, and corporations | $20,856,679,000 | 81 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $0 | 4,471 |
| Commercial banks and other depository institutions in U.S. | $5,373,000 | 801 |
| Banks in foreign countries | $471,015,000 | 13 |
| Foreign governments and official institutions | $551,453,000 | 8 |
| Deposits held in foreign offices | $2,183,349,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $3,566,624,000 | 120 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $18,323,338,000 | 76 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $13,726,740,000 | 75 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-09-30 | Rank | |
| Total deposits | $21,763,226,000 | 84 |
| Deposits held in domestic offices | $19,679,857,000 | 90 |
| Individuals, partnerships, and corporations | $18,644,481,000 | 85 |
| U.S. Government | $0 | 842 |
| States and political subdivisions in the U.S. | $0 | 4,540 |
| Commercial banks and other depository institutions in U.S. | $3,020,000 | 1,024 |
| Banks in foreign countries | $513,368,000 | 12 |
| Foreign governments and official institutions | $518,977,000 | 7 |
| Deposits held in foreign offices | $2,083,369,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $3,190,502,000 | 124 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $16,489,355,000 | 80 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $11,592,168,000 | 84 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-06-30 | Rank | |
| Total deposits | $19,015,811,000 | 91 |
| Deposits held in domestic offices | $17,431,647,000 | 95 |
| Individuals, partnerships, and corporations | $15,874,886,000 | 94 |
| U.S. Government | $0 | 841 |
| States and political subdivisions in the U.S. | $0 | 4,578 |
| Commercial banks and other depository institutions in U.S. | $9,569,000 | 621 |
| Banks in foreign countries | $1,046,353,000 | 10 |
| Foreign governments and official institutions | $494,068,000 | 7 |
| Deposits held in foreign offices | $1,584,164,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $3,971,696,000 | 94 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $13,459,951,000 | 95 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $10,975,428,000 | 88 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-03-31 | Rank | |
| Total deposits | $23,292,354,000 | 80 |
| Deposits held in domestic offices | $21,713,589,000 | 84 |
| Individuals, partnerships, and corporations | $20,218,860,000 | 79 |
| U.S. Government | $0 | 837 |
| States and political subdivisions in the U.S. | $0 | 4,602 |
| Commercial banks and other depository institutions in U.S. | $6,519,000 | 776 |
| Banks in foreign countries | $628,972,000 | 10 |
| Foreign governments and official institutions | $836,476,000 | 6 |
| Deposits held in foreign offices | $1,578,765,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $4,282,261,000 | 85 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $17,431,328,000 | 80 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $14,584,952,000 | 77 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-12-31 | Rank | |
| Total deposits | $27,625,695,000 | 69 |
| Deposits held in domestic offices | $25,408,354,000 | 73 |
| Individuals, partnerships, and corporations | $21,453,784,000 | 79 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $0 | 4,626 |
| Commercial banks and other depository institutions in U.S. | $5,627,000 | 866 |
| Banks in foreign countries | $3,447,247,000 | 7 |
| Foreign governments and official institutions | $467,565,000 | 9 |
| Deposits held in foreign offices | $2,217,341,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $6,884,649,000 | 60 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $18,523,705,000 | 76 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $15,449,879,000 | 65 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-09-30 | Rank | |
| Total deposits | $23,144,796,000 | 78 |
| Deposits held in domestic offices | $21,726,011,000 | 78 |
| Individuals, partnerships, and corporations | $20,573,335,000 | 77 |
| U.S. Government | $0 | 867 |
| States and political subdivisions in the U.S. | $0 | 4,656 |
| Commercial banks and other depository institutions in U.S. | $16,641,000 | 502 |
| Banks in foreign countries | $623,655,000 | 10 |
| Foreign governments and official institutions | $450,243,000 | 8 |
| Deposits held in foreign offices | $1,418,785,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $4,007,932,000 | 74 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $17,718,079,000 | 76 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $15,030,877,000 | 67 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-06-30 | Rank | |
| Total deposits | $21,362,689,000 | 79 |
| Deposits held in domestic offices | $19,332,035,000 | 87 |
| Individuals, partnerships, and corporations | $18,610,841,000 | 82 |
| U.S. Government | $0 | 863 |
| States and political subdivisions in the U.S. | $0 | 4,690 |
| Commercial banks and other depository institutions in U.S. | $10,178,000 | 684 |
| Banks in foreign countries | $195,318,000 | 12 |
| Foreign governments and official institutions | $431,654,000 | 8 |
| Deposits held in foreign offices | $2,030,654,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $3,437,708,000 | 78 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $15,894,327,000 | 85 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $12,602,812,000 | 76 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-03-31 | Rank | |
| Total deposits | $18,066,479,000 | 83 |
| Deposits held in domestic offices | $16,865,964,000 | 86 |
| Individuals, partnerships, and corporations | $15,910,562,000 | 83 |
| U.S. Government | $0 | 886 |
| States and political subdivisions in the U.S. | $0 | 4,726 |
| Commercial banks and other depository institutions in U.S. | $93,600,000 | 144 |
| Banks in foreign countries | $280,778,000 | 12 |
| Foreign governments and official institutions | $490,822,000 | 9 |
| Deposits held in foreign offices | $1,200,515,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $2,828,700,000 | 64 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $14,037,264,000 | 89 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $10,703,360,000 | 82 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-12-31 | Rank | |
| Total deposits | $19,281,996,000 | 77 |
| Deposits held in domestic offices | $17,607,342,000 | 81 |
| Individuals, partnerships, and corporations | $16,378,652,000 | 79 |
| U.S. Government | $0 | 1,019 |
| States and political subdivisions in the U.S. | $0 | 4,791 |
| Commercial banks and other depository institutions in U.S. | $13,107,000 | 580 |
| Banks in foreign countries | $699,283,000 | 10 |
| Foreign governments and official institutions | $392,326,000 | 9 |
| Deposits held in foreign offices | $1,674,654,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $2,755,043,000 | 65 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $14,852,299,000 | 80 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $12,574,327,000 | 67 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-09-30 | Rank | |
| Total deposits | $19,114,117,000 | 77 |
| Deposits held in domestic offices | $16,413,586,000 | 84 |
| Individuals, partnerships, and corporations | $15,629,069,000 | 79 |
| U.S. Government | $0 | 965 |
| States and political subdivisions in the U.S. | $0 | 4,862 |
| Commercial banks and other depository institutions in U.S. | $15,882,000 | 520 |
| Banks in foreign countries | $245,910,000 | 12 |
| Foreign governments and official institutions | $390,685,000 | 9 |
| Deposits held in foreign offices | $2,700,531,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $1,875,437,000 | 84 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $14,538,149,000 | 82 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $12,614,872,000 | 69 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-06-30 | Rank | |
| Total deposits | $18,987,456,000 | 76 |
| Deposits held in domestic offices | $17,574,182,000 | 80 |
| Individuals, partnerships, and corporations | $16,838,032,000 | 76 |
| U.S. Government | $0 | 960 |
| States and political subdivisions in the U.S. | $0 | 4,900 |
| Commercial banks and other depository institutions in U.S. | $14,639,000 | 555 |
| Banks in foreign countries | $229,097,000 | 13 |
| Foreign governments and official institutions | $386,329,000 | 9 |
| Deposits held in foreign offices | $1,413,274,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $1,936,195,000 | 76 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $15,637,987,000 | 77 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $13,726,348,000 | 57 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-03-31 | Rank | |
| Total deposits | $17,013,520,000 | 83 |
| Deposits held in domestic offices | $15,243,031,000 | 86 |
| Individuals, partnerships, and corporations | $14,525,100,000 | 82 |
| U.S. Government | $0 | 998 |
| States and political subdivisions in the U.S. | $0 | 4,946 |
| Commercial banks and other depository institutions in U.S. | $10,333,000 | 716 |
| Banks in foreign countries | $247,096,000 | 12 |
| Foreign governments and official institutions | $389,871,000 | 8 |
| Deposits held in foreign offices | $1,770,489,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $1,794,199,000 | 81 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $13,448,832,000 | 85 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $11,145,130,000 | 72 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-12-31 | Rank | |
| Total deposits | $21,619,751,000 | 67 |
| Deposits held in domestic offices | $20,331,480,000 | 73 |
| Individuals, partnerships, and corporations | $19,053,100,000 | 70 |
| U.S. Government | $0 | 1,108 |
| States and political subdivisions in the U.S. | $0 | 4,990 |
| Commercial banks and other depository institutions in U.S. | $9,769,000 | 715 |
| Banks in foreign countries | $865,360,000 | 9 |
| Foreign governments and official institutions | $344,750,000 | 8 |
| Deposits held in foreign offices | $1,288,271,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $2,871,052,000 | 57 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $17,460,428,000 | 72 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $14,469,790,000 | 57 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-09-30 | Rank | |
| Total deposits | $24,179,020,000 | 57 |
| Deposits held in domestic offices | $23,130,008,000 | 59 |
| Individuals, partnerships, and corporations | $22,319,324,000 | 56 |
| U.S. Government | $0 | 1,011 |
| States and political subdivisions in the U.S. | $0 | 5,052 |
| Commercial banks and other depository institutions in U.S. | $10,037,000 | 711 |
| Banks in foreign countries | $366,703,000 | 11 |
| Foreign governments and official institutions | $375,313,000 | 8 |
| Deposits held in foreign offices | $1,049,012,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $2,881,966,000 | 51 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $20,248,042,000 | 59 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $13,604,114,000 | 57 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-06-30 | Rank | |
| Total deposits | $22,525,682,000 | 61 |
| Deposits held in domestic offices | $21,384,839,000 | 66 |
| Individuals, partnerships, and corporations | $20,724,273,000 | 58 |
| U.S. Government | $0 | 1,101 |
| States and political subdivisions in the U.S. | $0 | 5,100 |
| Commercial banks and other depository institutions in U.S. | $5,604,000 | 936 |
| Banks in foreign countries | $286,719,000 | 12 |
| Foreign governments and official institutions | $311,383,000 | 8 |
| Deposits held in foreign offices | $1,140,843,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $2,180,151,000 | 67 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $19,204,688,000 | 61 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $13,114,883,000 | 59 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-03-31 | Rank | |
| Total deposits | $24,691,386,000 | 58 |
| Deposits held in domestic offices | $22,456,422,000 | 63 |
| Individuals, partnerships, and corporations | $21,442,702,000 | 58 |
| U.S. Government | $0 | 1,097 |
| States and political subdivisions in the U.S. | $0 | 5,141 |
| Commercial banks and other depository institutions in U.S. | $7,204,000 | 818 |
| Banks in foreign countries | $606,587,000 | 8 |
| Foreign governments and official institutions | $341,818,000 | 8 |
| Deposits held in foreign offices | $2,234,964,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $2,795,133,000 | 55 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $19,661,289,000 | 63 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $13,603,378,000 | 60 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank | |
| Total deposits | $23,066,698,000 | 58 |
| Deposits held in domestic offices | $21,299,112,000 | 65 |
| Individuals, partnerships, and corporations | $20,374,582,000 | 59 |
| U.S. Government | $0 | 1,191 |
| States and political subdivisions in the U.S. | $0 | 5,214 |
| Commercial banks and other depository institutions in U.S. | $17,686,000 | 483 |
| Banks in foreign countries | $580,429,000 | 8 |
| Foreign governments and official institutions | $283,828,000 | 8 |
| Deposits held in foreign offices | $1,767,586,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $2,655,610,000 | 63 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $18,643,502,000 | 64 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $15,787,708,000 | 51 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank | |
| Total deposits | $23,133,348,000 | 57 |
| Deposits held in domestic offices | $21,586,929,000 | 63 |
| Individuals, partnerships, and corporations | $20,964,460,000 | 57 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $0 | 5,267 |
| Commercial banks and other depository institutions in U.S. | $5,931,000 | 902 |
| Banks in foreign countries | $287,013,000 | 11 |
| Foreign governments and official institutions | $300,325,000 | 7 |
| Deposits held in foreign offices | $1,546,419,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $2,709,968,000 | 52 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $18,876,961,000 | 61 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $16,465,719,000 | 49 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank | |
| Total deposits | $25,247,962,000 | 56 |
| Deposits held in domestic offices | $23,518,609,000 | 55 |
| Individuals, partnerships, and corporations | $22,400,219,000 | 54 |
| U.S. Government | $0 | 1,163 |
| States and political subdivisions in the U.S. | $0 | 5,319 |
| Commercial banks and other depository institutions in U.S. | $6,103,000 | 890 |
| Banks in foreign countries | $591,101,000 | 9 |
| Foreign governments and official institutions | $496,238,000 | 7 |
| Deposits held in foreign offices | $1,729,353,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $3,055,124,000 | 50 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $20,463,485,000 | 54 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $17,118,150,000 | 46 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $22,612,541,000 | 57 |
| Deposits held in domestic offices | $19,913,761,000 | 65 |
| Individuals, partnerships, and corporations | $18,982,211,000 | 62 |
| U.S. Government | $0 | 1,186 |
| States and political subdivisions in the U.S. | $0 | 5,363 |
| Commercial banks and other depository institutions in U.S. | $6,701,000 | 882 |
| Banks in foreign countries | $667,676,000 | 9 |
| Foreign governments and official institutions | $208,824,000 | 8 |
| Deposits held in foreign offices | $2,698,780,000 | 11 |
| Memoranda: | ||
| Transaction accounts | $2,660,144,000 | 58 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $17,253,617,000 | 65 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $14,601,992,000 | 55 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $24,755,301,000 | 55 |
| Deposits held in domestic offices | $22,080,198,000 | 59 |
| Individuals, partnerships, and corporations | $21,332,941,000 | 54 |
| U.S. Government | $0 | 1,254 |
| States and political subdivisions in the U.S. | $0 | 5,417 |
| Commercial banks and other depository institutions in U.S. | $7,707,000 | 831 |
| Banks in foreign countries | $462,843,000 | 9 |
| Foreign governments and official institutions | $219,756,000 | 8 |
| Deposits held in foreign offices | $2,675,103,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $6,205,465,000 | 32 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $15,874,733,000 | 69 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $13,417,967,000 | 60 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $26,676,186,000 | 53 |
| Deposits held in domestic offices | $23,580,108,000 | 56 |
| Individuals, partnerships, and corporations | $23,084,504,000 | 53 |
| U.S. Government | $0 | 1,248 |
| States and political subdivisions in the U.S. | $0 | 5,463 |
| Commercial banks and other depository institutions in U.S. | $9,080,000 | 780 |
| Banks in foreign countries | $244,169,000 | 12 |
| Foreign governments and official institutions | $169,609,000 | 8 |
| Deposits held in foreign offices | $3,096,078,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $6,864,567,000 | 29 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $16,715,541,000 | 65 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $12,818,468,000 | 61 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank | |
| Total deposits | $31,123,514,000 | 46 |
| Deposits held in domestic offices | $17,223,042,000 | 73 |
| Individuals, partnerships, and corporations | $16,489,675,000 | 69 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $0 | 5,538 |
| Commercial banks and other depository institutions in U.S. | $39,317,000 | 287 |
| Banks in foreign countries | $445,172,000 | 10 |
| Foreign governments and official institutions | $190,100,000 | 8 |
| Deposits held in foreign offices | $13,900,472,000 | 10 |
| Memoranda: | ||
| Transaction accounts | $6,468,313,000 | 30 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $10,754,729,000 | 89 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $6,491,882,000 | 97 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-03-31 | Rank | |
| Total deposits | $43,797,744,000 | 39 |
| Deposits held in domestic offices | $25,243,929,000 | 53 |
| Individuals, partnerships, and corporations | $23,852,204,000 | 53 |
| U.S. Government | $0 | 1,159 |
| States and political subdivisions in the U.S. | $0 | 5,586 |
| Commercial banks and other depository institutions in U.S. | $9,183,000 | 765 |
| Banks in foreign countries | $1,205,253,000 | 9 |
| Foreign governments and official institutions | $121,492,000 | 10 |
| Deposits held in foreign offices | $18,553,815,000 | 9 |
| Memoranda: | ||
| Transaction accounts | $11,598,580,000 | 24 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $13,645,349,000 | 79 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $7,079,862,000 | 91 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-12-31 | Rank | |
| Total deposits | $48,618,886,000 | 36 |
| Deposits held in domestic offices | $22,605,736,000 | 55 |
| Individuals, partnerships, and corporations | $20,590,210,000 | 56 |
| U.S. Government | $0 | 1,296 |
| States and political subdivisions in the U.S. | $0 | 5,629 |
| Commercial banks and other depository institutions in U.S. | $8,656,000 | 776 |
| Banks in foreign countries | $1,764,833,000 | 9 |
| Foreign governments and official institutions | $190,716,000 | 8 |
| Deposits held in foreign offices | $26,013,150,000 | 9 |
| Memoranda: | ||
| Transaction accounts | $11,534,823,000 | 23 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $11,070,913,000 | 89 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $7,942,345,000 | 85 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-09-30 | Rank | |
| Total deposits | $39,567,872,000 | 39 |
| Deposits held in domestic offices | $23,954,559,000 | 53 |
| Individuals, partnerships, and corporations | $23,209,666,000 | 51 |
| U.S. Government | $0 | 1,197 |
| States and political subdivisions in the U.S. | $0 | 5,698 |
| Commercial banks and other depository institutions in U.S. | $8,960,000 | 755 |
| Banks in foreign countries | $465,603,000 | 11 |
| Foreign governments and official institutions | $199,853,000 | 7 |
| Deposits held in foreign offices | $15,613,313,000 | 10 |
| Memoranda: | ||
| Transaction accounts | $11,748,797,000 | 24 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $12,205,762,000 | 81 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $9,307,837,000 | 77 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank | |
| Total deposits | $43,029,825,000 | 35 |
| Deposits held in domestic offices | $21,251,587,000 | 55 |
| Individuals, partnerships, and corporations | $20,665,617,000 | 53 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $0 | 5,758 |
| Commercial banks and other depository institutions in U.S. | $8,795,000 | 802 |
| Banks in foreign countries | $284,751,000 | 11 |
| Foreign governments and official institutions | $224,867,000 | 6 |
| Deposits held in foreign offices | $21,778,238,000 | 9 |
| Memoranda: | ||
| Transaction accounts | $8,212,285,000 | 26 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $13,039,302,000 | 81 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $8,393,115,000 | 86 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank | |
| Total deposits | $30,072,550,000 | 42 |
| Deposits held in domestic offices | $15,684,661,000 | 72 |
| Individuals, partnerships, and corporations | $14,910,486,000 | 71 |
| U.S. Government | $0 | 1,228 |
| States and political subdivisions in the U.S. | $0 | 5,809 |
| Commercial banks and other depository institutions in U.S. | $6,902,000 | 899 |
| Banks in foreign countries | $586,142,000 | 10 |
| Foreign governments and official institutions | $137,248,000 | 7 |
| Deposits held in foreign offices | $14,387,889,000 | 9 |
| Memoranda: | ||
| Transaction accounts | $6,699,526,000 | 27 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $8,985,135,000 | 102 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $7,204,009,000 | 91 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank | |
| Total deposits | $41,711,254,000 | 36 |
| Deposits held in domestic offices | $19,153,067,000 | 59 |
| Individuals, partnerships, and corporations | $18,346,603,000 | 56 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $0 | 5,890 |
| Commercial banks and other depository institutions in U.S. | $9,068,000 | 787 |
| Banks in foreign countries | $617,519,000 | 9 |
| Foreign governments and official institutions | $121,906,000 | 9 |
| Deposits held in foreign offices | $22,558,187,000 | 9 |
| Memoranda: | ||
| Transaction accounts | $6,652,042,000 | 28 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $12,501,025,000 | 79 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $8,943,455,000 | 77 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank | |
| Total deposits | $32,347,133,000 | 41 |
| Deposits held in domestic offices | $18,804,642,000 | 57 |
| Individuals, partnerships, and corporations | $17,285,635,000 | 57 |
| U.S. Government | $0 | 1,257 |
| States and political subdivisions in the U.S. | $0 | 5,947 |
| Commercial banks and other depository institutions in U.S. | $8,441,000 | 819 |
| Banks in foreign countries | $1,183,423,000 | 9 |
| Foreign governments and official institutions | $241,022,000 | 6 |
| Deposits held in foreign offices | $13,542,491,000 | 9 |
| Memoranda: | ||
| Transaction accounts | $6,871,821,000 | 26 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $11,932,821,000 | 79 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $8,627,251,000 | 81 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank | |
| Total deposits | $32,749,940,000 | 40 |
| Deposits held in domestic offices | $20,202,063,000 | 55 |
| Individuals, partnerships, and corporations | $18,035,596,000 | 58 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $0 | 6,009 |
| Commercial banks and other depository institutions in U.S. | $9,339,000 | 754 |
| Banks in foreign countries | $1,878,929,000 | 8 |
| Foreign governments and official institutions | $169,643,000 | 7 |
| Deposits held in foreign offices | $12,547,877,000 | 10 |
| Memoranda: | ||
| Transaction accounts | $9,300,090,000 | 24 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $10,901,973,000 | 84 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $8,122,730,000 | 88 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank | |
| Total deposits | $27,129,434,000 | 43 |
| Deposits held in domestic offices | $19,367,648,000 | 57 |
| Individuals, partnerships, and corporations | $18,837,679,000 | 55 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $0 | 6,059 |
| Commercial banks and other depository institutions in U.S. | $14,109,000 | 592 |
| Banks in foreign countries | $230,737,000 | 11 |
| Foreign governments and official institutions | $141,108,000 | 6 |
| Deposits held in foreign offices | $7,761,786,000 | 10 |
| Memoranda: | ||
| Transaction accounts | $6,423,212,000 | 26 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $12,944,436,000 | 70 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $9,441,373,000 | 77 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $29,389,617,000 | 40 |
| Deposits held in domestic offices | $14,031,305,000 | 73 |
| Individuals, partnerships, and corporations | $13,572,610,000 | 70 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $0 | 6,113 |
| Commercial banks and other depository institutions in U.S. | $18,447,000 | 480 |
| Banks in foreign countries | $186,901,000 | 13 |
| Foreign governments and official institutions | $101,194,000 | 8 |
| Deposits held in foreign offices | $15,358,312,000 | 10 |
| Memoranda: | ||
| Transaction accounts | $1,535,592,000 | 70 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $12,495,713,000 | 70 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $9,980,064,000 | 65 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $23,513,873,000 | 45 |
| Deposits held in domestic offices | $11,663,661,000 | 83 |
| Individuals, partnerships, and corporations | $11,068,679,000 | 80 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $0 | 6,177 |
| Commercial banks and other depository institutions in U.S. | $15,747,000 | 540 |
| Banks in foreign countries | $218,492,000 | 9 |
| Foreign governments and official institutions | $201,245,000 | 5 |
| Deposits held in foreign offices | $11,850,212,000 | 10 |
| Memoranda: | ||
| Transaction accounts | $755,863,000 | 113 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $10,907,798,000 | 76 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $9,621,921,000 | 66 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $20,272,859,000 | 51 |
| Deposits held in domestic offices | $11,205,777,000 | 82 |
| Individuals, partnerships, and corporations | $10,785,993,000 | 81 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $0 | 6,207 |
| Commercial banks and other depository institutions in U.S. | $15,370,000 | 561 |
| Banks in foreign countries | $98,174,000 | 13 |
| Foreign governments and official institutions | $162,807,000 | 5 |
| Deposits held in foreign offices | $9,067,082,000 | 11 |
| Memoranda: | ||
| Transaction accounts | $825,564,000 | 103 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $10,380,213,000 | 77 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $9,199,289,000 | 70 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $27,630,138,000 | 41 |
| Deposits held in domestic offices | $10,385,511,000 | 88 |
| Individuals, partnerships, and corporations | $9,813,470,000 | 87 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $0 | 6,272 |
| Commercial banks and other depository institutions in U.S. | $10,411,000 | 734 |
| Banks in foreign countries | $239,124,000 | 10 |
| Foreign governments and official institutions | $244,374,000 | 5 |
| Deposits held in foreign offices | $17,244,627,000 | 10 |
| Memoranda: | ||
| Transaction accounts | $856,548,000 | 101 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $9,528,963,000 | 85 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $7,997,460,000 | 81 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $27,676,321,000 | 41 |
| Deposits held in domestic offices | $10,224,286,000 | 90 |
| Individuals, partnerships, and corporations | $9,775,519,000 | 85 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $0 | 6,332 |
| Commercial banks and other depository institutions in U.S. | $10,352,000 | 726 |
| Banks in foreign countries | $217,106,000 | 9 |
| Foreign governments and official institutions | $138,350,000 | 7 |
| Deposits held in foreign offices | $17,452,035,000 | 10 |
| Memoranda: | ||
| Transaction accounts | $553,752,000 | 143 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $9,670,534,000 | 83 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $7,448,243,000 | 95 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $17,702,269,000 | 58 |
| Deposits held in domestic offices | $8,795,838,000 | 99 |
| Individuals, partnerships, and corporations | $8,223,626,000 | 99 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $0 | 6,398 |
| Commercial banks and other depository institutions in U.S. | $8,443,000 | 804 |
| Banks in foreign countries | $396,445,000 | 9 |
| Foreign governments and official institutions | $100,526,000 | 7 |
| Deposits held in foreign offices | $8,906,431,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $809,361,000 | 103 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $7,986,477,000 | 98 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $7,515,792,000 | 91 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $18,841,141,000 | 52 |
| Deposits held in domestic offices | $8,162,496,000 | 103 |
| Individuals, partnerships, and corporations | $7,635,751,000 | 99 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $0 | 6,434 |
| Commercial banks and other depository institutions in U.S. | $4,422,000 | 1,065 |
| Banks in foreign countries | $404,375,000 | 9 |
| Foreign governments and official institutions | $106,662,000 | 8 |
| Deposits held in foreign offices | $10,678,645,000 | 11 |
| Memoranda: | ||
| Transaction accounts | $656,519,000 | 116 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $7,505,977,000 | 99 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $7,083,963,000 | 93 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $19,584,612,000 | 51 |
| Deposits held in domestic offices | $8,842,817,000 | 98 |
| Individuals, partnerships, and corporations | $8,632,321,000 | 93 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $0 | 6,459 |
| Commercial banks and other depository institutions in U.S. | $3,220,000 | 1,241 |
| Banks in foreign countries | $136,344,000 | 10 |
| Foreign governments and official institutions | $70,653,000 | 9 |
| Deposits held in foreign offices | $10,741,795,000 | 11 |
| Memoranda: | ||
| Transaction accounts | $341,888,000 | 197 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $8,500,929,000 | 89 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $8,167,643,000 | 85 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank | |
| Total deposits | $20,331,900,000 | 52 |
| Deposits held in domestic offices | $10,551,182,000 | 79 |
| Individuals, partnerships, and corporations | $10,378,832,000 | 77 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $0 | 6,160 |
| Commercial banks and other depository institutions in U.S. | $3,813,000 | 1,092 |
| Banks in foreign countries | $89,663,000 | 10 |
| Foreign governments and official institutions | $78,731,000 | 9 |
| Deposits held in foreign offices | $9,780,718,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $349,134,000 | 190 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $10,202,048,000 | 74 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $9,816,928,000 | 69 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $11,842,695,000 | 71 |
| Deposits held in domestic offices | $8,240,519,000 | 98 |
| Individuals, partnerships, and corporations | $8,032,535,000 | 97 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $0 | 6,188 |
| Commercial banks and other depository institutions in U.S. | $4,682,000 | 1,031 |
| Banks in foreign countries | $134,883,000 | 9 |
| Foreign governments and official institutions | $67,999,000 | 8 |
| Deposits held in foreign offices | $3,602,176,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $326,675,000 | 187 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $7,913,844,000 | 92 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $7,675,894,000 | 81 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $14,574,651,000 | 64 |
| Deposits held in domestic offices | $7,376,655,000 | 104 |
| Individuals, partnerships, and corporations | $7,138,131,000 | 99 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $0 | 6,227 |
| Commercial banks and other depository institutions in U.S. | $5,941,000 | 934 |
| Banks in foreign countries | $144,269,000 | 8 |
| Foreign governments and official institutions | $87,662,000 | 7 |
| Deposits held in foreign offices | $7,197,996,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $345,773,000 | 174 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $7,030,882,000 | 99 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $6,837,538,000 | 90 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-03-31 | Rank | |
| Total deposits | $8,418,235,000 | 95 |
| Deposits held in domestic offices | $4,501,127,000 | 148 |
| Individuals, partnerships, and corporations | $4,284,051,000 | 143 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $0 | 6,260 |
| Commercial banks and other depository institutions in U.S. | $4,268,000 | 1,088 |
| Banks in foreign countries | $126,964,000 | 7 |
| Foreign governments and official institutions | $85,260,000 | 6 |
| Deposits held in foreign offices | $3,917,108,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $315,349,000 | 194 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $4,185,778,000 | 148 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $4,048,686,000 | 140 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $13,181,816,000 | 68 |
| Deposits held in domestic offices | $3,315,663,000 | 183 |
| Individuals, partnerships, and corporations | $3,134,922,000 | 185 |
| U.S. Government | $0 | 2,902 |
| States and political subdivisions in the U.S. | $0 | 6,314 |
| Commercial banks and other depository institutions in U.S. | $5,618,000 | 963 |
| Banks in foreign countries | $81,994,000 | 11 |
| Foreign governments and official institutions | $92,870,000 | 6 |
| Deposits held in foreign offices | $9,866,153,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $303,397,000 | 196 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $3,012,266,000 | 178 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $2,858,113,000 | 164 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-09-30 | Rank | |
| Total deposits | $9,545,186,000 | 78 |
| Deposits held in domestic offices | $3,670,896,000 | 167 |
| Individuals, partnerships, and corporations | $3,295,753,000 | 174 |
| U.S. Government | $0 | 3,279 |
| States and political subdivisions in the U.S. | $0 | 6,397 |
| Commercial banks and other depository institutions in U.S. | $5,564,000 | 995 |
| Banks in foreign countries | $241,259,000 | 9 |
| Foreign governments and official institutions | $127,481,000 | 7 |
| Deposits held in foreign offices | $5,874,290,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $492,251,000 | 123 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $3,178,645,000 | 171 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $2,983,185,000 | 153 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-06-30 | Rank | |
| Total deposits | $6,552,728,000 | 112 |
| Deposits held in domestic offices | $2,747,183,000 | 209 |
| Individuals, partnerships, and corporations | $2,495,918,000 | 215 |
| U.S. Government | $0 | 3,428 |
| States and political subdivisions in the U.S. | $0 | 6,450 |
| Commercial banks and other depository institutions in U.S. | $4,575,000 | 1,057 |
| Banks in foreign countries | $71,037,000 | 11 |
| Foreign governments and official institutions | $175,415,000 | 7 |
| Deposits held in foreign offices | $3,805,545,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $301,180,000 | 182 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $2,446,003,000 | 206 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $2,209,558,000 | 201 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-03-31 | Rank | |
| Total deposits | $8,558,062,000 | 88 |
| Deposits held in domestic offices | $976,510,000 | 554 |
| Individuals, partnerships, and corporations | $790,166,000 | 636 |
| U.S. Government | $0 | 3,500 |
| States and political subdivisions in the U.S. | $0 | 6,534 |
| Commercial banks and other depository institutions in U.S. | $3,342,000 | 1,202 |
| Banks in foreign countries | $80,537,000 | 11 |
| Foreign governments and official institutions | $102,314,000 | 8 |
| Deposits held in foreign offices | $7,581,552,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $219,748,000 | 252 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $756,762,000 | 635 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | NA | NA |
| Estimated insured deposits | $616,031,000 | 710 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-12-31 | Rank | |
| Total deposits | $9,662,722,000 | 78 |
| Deposits held in domestic offices | $838,176,000 | 641 |
| Individuals, partnerships, and corporations | $485,965,000 | 1,054 |
| U.S. Government | $0 | 3,705 |
| States and political subdivisions in the U.S. | $0 | 6,596 |
| Commercial banks and other depository institutions in U.S. | $5,309,000 | 993 |
| Banks in foreign countries | $269,499,000 | 9 |
| Foreign governments and official institutions | $77,219,000 | 10 |
| Deposits held in foreign offices | $8,824,546,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $396,283,000 | 151 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $441,893,000 | 1,100 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $681,179,000 | 646 |
| Estimated insured deposits | $230,781,000 | 2,051 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-09-30 | Rank | |
| Total deposits | $4,068,287,000 | 159 |
| Deposits held in domestic offices | $630,333,000 | 870 |
| Individuals, partnerships, and corporations | $411,951,000 | 1,250 |
| U.S. Government | $0 | 3,620 |
| States and political subdivisions in the U.S. | $0 | 6,646 |
| Commercial banks and other depository institutions in U.S. | $5,183,000 | 1,016 |
| Banks in foreign countries | $118,335,000 | 11 |
| Foreign governments and official institutions | $94,490,000 | 8 |
| Deposits held in foreign offices | $3,437,954,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $258,958,000 | 197 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $371,375,000 | 1,318 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $527,908,000 | 811 |
| Estimated insured deposits | $228,886,000 | 2,061 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-06-30 | Rank | |
| Total deposits | $9,701,374,000 | 76 |
| Deposits held in domestic offices | $680,730,000 | 814 |
| Individuals, partnerships, and corporations | $399,316,000 | 1,305 |
| U.S. Government | $0 | 3,557 |
| States and political subdivisions in the U.S. | $0 | 6,707 |
| Commercial banks and other depository institutions in U.S. | $6,044,000 | 964 |
| Banks in foreign countries | $193,771,000 | 8 |
| Foreign governments and official institutions | $81,040,000 | 9 |
| Deposits held in foreign offices | $9,020,644,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $321,340,000 | 175 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $359,390,000 | 1,369 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $572,013,000 | 760 |
| Estimated insured deposits | $179,052,000 | 2,258 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-03-31 | Rank | |
| Total deposits | $21,090,473,000 | 49 |
| Deposits held in domestic offices | $961,696,000 | 565 |
| Individuals, partnerships, and corporations | $430,885,000 | 1,186 |
| U.S. Government | $0 | 3,628 |
| States and political subdivisions in the U.S. | $0 | 6,742 |
| Commercial banks and other depository institutions in U.S. | $4,849,000 | 1,072 |
| Banks in foreign countries | $321,014,000 | 9 |
| Foreign governments and official institutions | $204,269,000 | 6 |
| Deposits held in foreign offices | $20,128,777,000 | 11 |
| Memoranda: | ||
| Transaction accounts | $576,707,000 | 99 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $384,989,000 | 1,288 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $857,512,000 | 510 |
| Estimated insured deposits | $207,366,000 | 1,969 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-12-31 | Rank | |
| Total deposits | $26,604,143,000 | 44 |
| Deposits held in domestic offices | $2,078,941,000 | 274 |
| Individuals, partnerships, and corporations | $543,965,000 | 901 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $0 | 6,753 |
| Commercial banks and other depository institutions in U.S. | $4,339,000 | 1,036 |
| Banks in foreign countries | $1,376,737,000 | 9 |
| Foreign governments and official institutions | $153,836,000 | 7 |
| Deposits held in foreign offices | $24,525,202,000 | 10 |
| Memoranda: | ||
| Transaction accounts | $1,539,547,000 | 50 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $539,394,000 | 869 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $1,951,833,000 | 240 |
| Estimated insured deposits | $360,305,000 | 1,071 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-09-30 | Rank | |
| Total deposits | $14,764,265,000 | 56 |
| Deposits held in domestic offices | $926,110,000 | 556 |
| Individuals, partnerships, and corporations | $506,841,000 | 947 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $0 | 6,768 |
| Commercial banks and other depository institutions in U.S. | $19,074,000 | 386 |
| Banks in foreign countries | $236,787,000 | 10 |
| Foreign governments and official institutions | $160,772,000 | 6 |
| Deposits held in foreign offices | $13,838,155,000 | 11 |
| Memoranda: | ||
| Transaction accounts | $395,114,000 | 133 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $530,996,000 | 869 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $813,220,000 | 515 |
| Estimated insured deposits | $299,659,000 | 1,316 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-06-30 | Rank | |
| Total deposits | $1,230,729,000 | 426 |
| Deposits held in domestic offices | $560,918,000 | 923 |
| Individuals, partnerships, and corporations | $373,543,000 | 1,313 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $0 | 6,798 |
| Commercial banks and other depository institutions in U.S. | $8,729,000 | 658 |
| Banks in foreign countries | $22,237,000 | 20 |
| Foreign governments and official institutions | $154,287,000 | 6 |
| Deposits held in foreign offices | $669,811,000 | 45 |
| Memoranda: | ||
| Transaction accounts | $183,284,000 | 282 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $377,634,000 | 1,227 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $473,631,000 | 867 |
| Estimated insured deposits | $227,398,000 | 1,708 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-03-31 | Rank | |
| Total deposits | $2,143,542,000 | 255 |
| Deposits held in domestic offices | $523,264,000 | 984 |
| Individuals, partnerships, and corporations | $402,439,000 | 1,209 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $0 | 6,812 |
| Commercial banks and other depository institutions in U.S. | $5,624,000 | 781 |
| Banks in foreign countries | $17,498,000 | 22 |
| Foreign governments and official institutions | $96,798,000 | 7 |
| Deposits held in foreign offices | $1,620,278,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $125,503,000 | 433 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $397,761,000 | 1,145 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $434,520,000 | 933 |
| Estimated insured deposits | $282,511,000 | 1,366 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-12-31 | Rank | |
| Total deposits | $1,342,483,000 | 396 |
| Deposits held in domestic offices | $614,036,000 | 833 |
| Individuals, partnerships, and corporations | $484,917,000 | 985 |
| U.S. Government | $0 | 4,156 |
| States and political subdivisions in the U.S. | $0 | 6,820 |
| Commercial banks and other depository institutions in U.S. | $29,413,000 | 215 |
| Banks in foreign countries | $25,771,000 | 19 |
| Foreign governments and official institutions | $73,815,000 | 8 |
| Deposits held in foreign offices | $728,447,000 | 45 |
| Memoranda: | ||
| Transaction accounts | $136,256,000 | 405 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $477,780,000 | 951 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $521,174,000 | 775 |
| Estimated insured deposits | $353,457,000 | 1,029 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-09-30 | Rank | |
| Total deposits | $1,249,313,000 | 413 |
| Deposits held in domestic offices | $727,210,000 | 688 |
| Individuals, partnerships, and corporations | $625,592,000 | 760 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $0 | 6,836 |
| Commercial banks and other depository institutions in U.S. | $2,895,000 | 945 |
| Banks in foreign countries | $34,925,000 | 17 |
| Foreign governments and official institutions | $63,037,000 | 7 |
| Deposits held in foreign offices | $522,103,000 | 50 |
| Memoranda: | ||
| Transaction accounts | $127,599,000 | 412 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $599,611,000 | 760 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $647,358,000 | 623 |
| Estimated insured deposits | $480,044,000 | 719 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-06-30 | Rank | |
| Total deposits | $1,002,069,000 | 513 |
| Deposits held in domestic offices | $731,947,000 | 697 |
| Individuals, partnerships, and corporations | $583,004,000 | 834 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $0 | 6,883 |
| Commercial banks and other depository institutions in U.S. | $4,015,000 | 838 |
| Banks in foreign countries | $41,638,000 | 16 |
| Foreign governments and official institutions | $103,124,000 | 8 |
| Deposits held in foreign offices | $270,122,000 | 57 |
| Memoranda: | ||
| Transaction accounts | $144,432,000 | 388 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $587,515,000 | 776 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $651,621,000 | 639 |
| Estimated insured deposits | $461,802,000 | 783 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $861,576,000 | 585 |
| Deposits held in domestic offices | $681,075,000 | 748 |
| Individuals, partnerships, and corporations | $548,802,000 | 879 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $0 | 6,928 |
| Commercial banks and other depository institutions in U.S. | $3,550,000 | 885 |
| Banks in foreign countries | $41,930,000 | 16 |
| Foreign governments and official institutions | $86,373,000 | 8 |
| Deposits held in foreign offices | $180,501,000 | 60 |
| Memoranda: | ||
| Transaction accounts | $147,730,000 | 389 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $533,345,000 | 840 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $609,390,000 | 671 |
| Estimated insured deposits | $429,243,000 | 840 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-12-31 | Rank | |
| Total deposits | $777,339,000 | 640 |
| Deposits held in domestic offices | $570,292,000 | 891 |
| Individuals, partnerships, and corporations | $468,717,000 | 1,002 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in U.S. | $3,058,000 | 944 |
| Banks in foreign countries | $26,141,000 | 19 |
| Foreign governments and official institutions | $71,709,000 | 7 |
| Deposits held in foreign offices | $207,047,000 | 60 |
| Memoranda: | ||
| Transaction accounts | $130,542,000 | 460 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $439,750,000 | 1,000 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $501,144,000 | 763 |
| Estimated insured deposits | $345,586,000 | 1,022 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $605,646,000 | 820 |
| Deposits held in domestic offices | $422,125,000 | 1,196 |
| Individuals, partnerships, and corporations | $339,551,000 | 1,418 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $0 | 6,998 |
| Commercial banks and other depository institutions in U.S. | $4,522,000 | 786 |
| Banks in foreign countries | $28,080,000 | 20 |
| Foreign governments and official institutions | $48,973,000 | 8 |
| Deposits held in foreign offices | $183,521,000 | 61 |
| Memoranda: | ||
| Transaction accounts | $104,269,000 | 615 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $317,856,000 | 1,371 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $325,535,000 | 1,192 |
| Estimated insured deposits | $181,382,000 | 2,049 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $662,232,000 | 733 |
| Deposits held in domestic offices | $454,101,000 | 1,086 |
| Individuals, partnerships, and corporations | $361,013,000 | 1,311 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $0 | 7,031 |
| Commercial banks and other depository institutions in U.S. | $2,206,000 | 1,112 |
| Banks in foreign countries | $21,165,000 | 20 |
| Foreign governments and official institutions | $69,610,000 | 6 |
| Deposits held in foreign offices | $208,131,000 | 64 |
| Memoranda: | ||
| Transaction accounts | $116,104,000 | 591 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $337,997,000 | 1,256 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $338,022,000 | 1,140 |
| Estimated insured deposits | $180,645,000 | 2,057 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $569,285,000 | 849 |
| Deposits held in domestic offices | $569,285,000 | 848 |
| Individuals, partnerships, and corporations | $356,501,000 | 1,297 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $0 | 7,047 |
| Commercial banks and other depository institutions in U.S. | $2,731,000 | 1,025 |
| Banks in foreign countries | $16,592,000 | 27 |
| Foreign governments and official institutions | $75,173,000 | 8 |
| Deposits held in foreign offices | $0 | 94 |
| Memoranda: | ||
| Transaction accounts | $113,413,000 | 653 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $337,959,000 | 1,225 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $488,927,000 | 763 |
| Estimated insured deposits | $300,202,000 | 1,149 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $572,413,000 | 842 |
| Deposits held in domestic offices | $572,413,000 | 839 |
| Individuals, partnerships, and corporations | $395,953,000 | 1,136 |
| U.S. Government | $0 | 4,442 |
| States and political subdivisions in the U.S. | $0 | 7,107 |
| Commercial banks and other depository institutions in U.S. | $2,642,000 | 1,031 |
| Banks in foreign countries | $14,835,000 | 28 |
| Foreign governments and official institutions | $88,979,000 | 5 |
| Deposits held in foreign offices | $0 | 94 |
| Memoranda: | ||
| Transaction accounts | $145,370,000 | 490 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $357,140,000 | 1,132 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $471,677,000 | 788 |
| Estimated insured deposits | $252,262,000 | 1,412 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $586,946,000 | 793 |
| Deposits held in domestic offices | $586,946,000 | 792 |
| Individuals, partnerships, and corporations | $453,542,000 | 968 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $0 | 7,139 |
| Commercial banks and other depository institutions in U.S. | $1,929,000 | 1,220 |
| Banks in foreign countries | $16,620,000 | 27 |
| Foreign governments and official institutions | $42,382,000 | 8 |
| Deposits held in foreign offices | $0 | 91 |
| Memoranda: | ||
| Transaction accounts | $102,786,000 | 766 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $413,301,000 | 942 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $494,234,000 | 738 |
| Estimated insured deposits | $257,979,000 | 1,347 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $499,348,000 | 910 |
| Deposits held in domestic offices | $499,348,000 | 908 |
| Individuals, partnerships, and corporations | $358,778,000 | 1,197 |
| U.S. Government | $0 | 4,271 |
| States and political subdivisions in the U.S. | $0 | 7,144 |
| Commercial banks and other depository institutions in U.S. | $2,092,000 | 1,202 |
| Banks in foreign countries | $14,646,000 | 29 |
| Foreign governments and official institutions | $51,467,000 | 9 |
| Deposits held in foreign offices | $0 | 91 |
| Memoranda: | ||
| Transaction accounts | $118,959,000 | 638 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $310,855,000 | 1,208 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $415,715,000 | 857 |
| Estimated insured deposits | $255,588,000 | 1,345 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $633,421,000 | 697 |
| Deposits held in domestic offices | $633,421,000 | 695 |
| Individuals, partnerships, and corporations | $381,238,000 | 1,095 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $0 | 7,198 |
| Commercial banks and other depository institutions in U.S. | $1,910,000 | 1,230 |
| Banks in foreign countries | $11,188,000 | 36 |
| Foreign governments and official institutions | $49,488,000 | 8 |
| Deposits held in foreign offices | $0 | 93 |
| Memoranda: | ||
| Transaction accounts | $116,632,000 | 674 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $327,416,000 | 1,116 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $551,521,000 | 632 |
| Estimated insured deposits | $377,830,000 | 840 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $634,652,000 | 688 |
| Deposits held in domestic offices | $634,652,000 | 686 |
| Individuals, partnerships, and corporations | $407,294,000 | 1,001 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $0 | 7,222 |
| Commercial banks and other depository institutions in U.S. | $1,629,000 | 1,301 |
| Banks in foreign countries | $18,763,000 | 31 |
| Foreign governments and official institutions | $52,449,000 | 8 |
| Deposits held in foreign offices | $0 | 93 |
| Memoranda: | ||
| Transaction accounts | $123,474,000 | 637 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $357,212,000 | 1,008 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $526,815,000 | 671 |
| Estimated insured deposits | $347,045,000 | 910 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $610,094,000 | 715 |
| Deposits held in domestic offices | $610,094,000 | 710 |
| Individuals, partnerships, and corporations | $408,492,000 | 979 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $0 | 7,270 |
| Commercial banks and other depository institutions in U.S. | $1,768,000 | 1,260 |
| Banks in foreign countries | $15,765,000 | 33 |
| Foreign governments and official institutions | $39,434,000 | 10 |
| Deposits held in foreign offices | $0 | 97 |
| Memoranda: | ||
| Transaction accounts | $104,148,000 | 768 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $362,519,000 | 974 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $525,007,000 | 663 |
| Estimated insured deposits | $344,194,000 | 904 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $604,150,000 | 714 |
| Deposits held in domestic offices | $604,150,000 | 710 |
| Individuals, partnerships, and corporations | $419,704,000 | 932 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $0 | 7,327 |
| Commercial banks and other depository institutions in U.S. | $2,516,000 | 1,098 |
| Banks in foreign countries | $11,820,000 | 41 |
| Foreign governments and official institutions | $37,036,000 | 9 |
| Deposits held in foreign offices | $0 | 98 |
| Memoranda: | ||
| Transaction accounts | $105,404,000 | 772 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $367,186,000 | 941 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $520,482,000 | 656 |
| Estimated insured deposits | $329,810,000 | 942 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $543,647,000 | 800 |
| Deposits held in domestic offices | $543,647,000 | 796 |
| Individuals, partnerships, and corporations | $366,761,000 | 1,069 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $0 | 7,343 |
| Commercial banks and other depository institutions in U.S. | $3,043,000 | 1,015 |
| Banks in foreign countries | $12,110,000 | 39 |
| Foreign governments and official institutions | $42,125,000 | 6 |
| Deposits held in foreign offices | $0 | 98 |
| Memoranda: | ||
| Transaction accounts | $95,212,000 | 885 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $330,809,000 | 1,030 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $472,851,000 | 727 |
| Estimated insured deposits | $311,108,000 | 1,015 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $548,910,000 | 792 |
| Deposits held in domestic offices | $548,910,000 | 788 |
| Individuals, partnerships, and corporations | $382,718,000 | 1,015 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $0 | 7,397 |
| Commercial banks and other depository institutions in U.S. | $2,615,000 | 1,041 |
| Banks in foreign countries | $12,907,000 | 33 |
| Foreign governments and official institutions | $39,514,000 | 6 |
| Deposits held in foreign offices | $0 | 98 |
| Memoranda: | ||
| Transaction accounts | $104,436,000 | 662 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $336,357,000 | 843 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $480,083,000 | 726 |
| Estimated insured deposits | $302,911,000 | 1,045 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $560,288,000 | 783 |
| Deposits held in domestic offices | $560,288,000 | 780 |
| Individuals, partnerships, and corporations | $389,841,000 | 1,026 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $0 | 7,445 |
| Commercial banks and other depository institutions in U.S. | $3,122,000 | 994 |
| Banks in foreign countries | $10,182,000 | 35 |
| Foreign governments and official institutions | $27,361,000 | 10 |
| Deposits held in foreign offices | $0 | 99 |
| Memoranda: | ||
| Transaction accounts | $89,614,000 | 786 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $344,021,000 | 844 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $481,765,000 | 742 |
| Estimated insured deposits | $324,600,000 | 991 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $553,439,000 | 787 |
| Deposits held in domestic offices | $553,439,000 | 784 |
| Individuals, partnerships, and corporations | $362,356,000 | 1,093 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $0 | 7,472 |
| Commercial banks and other depository institutions in U.S. | $1,913,000 | 1,184 |
| Banks in foreign countries | $9,283,000 | 37 |
| Foreign governments and official institutions | $61,844,000 | 6 |
| Deposits held in foreign offices | $0 | 98 |
| Memoranda: | ||
| Transaction accounts | $118,558,000 | 522 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $319,570,000 | 891 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $475,512,000 | 738 |
| Estimated insured deposits | $316,418,000 | 1,016 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $572,988,000 | 735 |
| Deposits held in domestic offices | $572,988,000 | 732 |
| Individuals, partnerships, and corporations | $360,615,000 | 1,086 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $0 | 7,513 |
| Commercial banks and other depository institutions in U.S. | $5,646,000 | 695 |
| Banks in foreign countries | $14,046,000 | 31 |
| Foreign governments and official institutions | $33,796,000 | 7 |
| Deposits held in foreign offices | $0 | 97 |
| Memoranda: | ||
| Transaction accounts | $101,884,000 | 621 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $316,380,000 | 903 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $505,095,000 | 669 |
| Estimated insured deposits | $353,604,000 | 903 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $534,829,000 | 773 |
| Deposits held in domestic offices | $534,829,000 | 770 |
| Individuals, partnerships, and corporations | $346,019,000 | 1,107 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $0 | 7,522 |
| Commercial banks and other depository institutions in U.S. | $2,817,000 | 947 |
| Banks in foreign countries | $13,387,000 | 35 |
| Foreign governments and official institutions | $49,069,000 | 6 |
| Deposits held in foreign offices | $0 | 100 |
| Memoranda: | ||
| Transaction accounts | $108,030,000 | 576 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $304,421,000 | 913 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $469,785,000 | 715 |
| Estimated insured deposits | $324,838,000 | 954 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $1,489,691,000 | 305 |
| Deposits held in domestic offices | $1,489,691,000 | 304 |
| Individuals, partnerships, and corporations | $419,131,000 | 876 |
| U.S. Government | $0 | 5,263 |
| States and political subdivisions in the U.S. | $0 | 7,678 |
| Commercial banks and other depository institutions in U.S. | $592,000 | 1,528 |
| Banks in foreign countries | $11,432,000 | 39 |
| Foreign governments and official institutions | $54,560,000 | 6 |
| Deposits held in foreign offices | $0 | 109 |
| Memoranda: | ||
| Transaction accounts | $112,045,000 | 511 |
| Demand deposits | NA | NA |
| Nontransaction accounts | $373,672,000 | 715 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $1,363,554,000 | 267 |
| Estimated insured deposits | $1,241,122,000 | 267 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $1,526,095,000 | 289 |
| Deposits held in domestic offices | $563,334,000 | 674 |
| Individuals, partnerships, and corporations | $420,390,000 | 854 |
| U.S. Government | $0 | 5,369 |
| States and political subdivisions in the U.S. | $0 | 7,881 |
| Commercial banks and other depository institutions in U.S. | $70,790,000 | 89 |
| Banks in foreign countries | $10,912,000 | 41 |
| Foreign governments and official institutions | $61,236,000 | 9 |
| Deposits held in foreign offices | $962,761,000 | 42 |
| Memoranda: | ||
| Transaction accounts | $153,439,000 | 346 |
| Demand deposits | $149,316,000 | 252 |
| Nontransaction accounts | $409,895,000 | 644 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $437,999,000 | 719 |
| Estimated insured deposits | $295,117,000 | 1,010 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $1,499,441,000 | 293 |
| Deposits held in domestic offices | $513,429,000 | 718 |
| Individuals, partnerships, and corporations | $436,542,000 | 797 |
| U.S. Government | $0 | 5,591 |
| States and political subdivisions in the U.S. | $0 | 8,119 |
| Commercial banks and other depository institutions in U.S. | $646,000 | 1,313 |
| Banks in foreign countries | $11,580,000 | 42 |
| Foreign governments and official institutions | $64,652,000 | 6 |
| Deposits held in foreign offices | $986,012,000 | 42 |
| Memoranda: | ||
| Transaction accounts | $77,943,000 | 872 |
| Demand deposits | $73,892,000 | 547 |
| Nontransaction accounts | $435,486,000 | 581 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $388,684,000 | 812 |
| Estimated insured deposits | $220,761,000 | 1,361 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $1,304,395,000 | 316 |
| Deposits held in domestic offices | $452,208,000 | 806 |
| Individuals, partnerships, and corporations | $395,313,000 | 881 |
| U.S. Government | $0 | 6,005 |
| States and political subdivisions in the U.S. | $0 | 8,360 |
| Commercial banks and other depository institutions in U.S. | $362,000 | 1,734 |
| Banks in foreign countries | $13,749,000 | 42 |
| Foreign governments and official institutions | $42,776,000 | 7 |
| Deposits held in foreign offices | $852,187,000 | 45 |
| Memoranda: | ||
| Transaction accounts | $65,925,000 | 1,194 |
| Demand deposits | $61,700,000 | 688 |
| Nontransaction accounts | $386,283,000 | 618 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $356,530,000 | 879 |
| Estimated insured deposits | $217,367,000 | 1,407 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $1,245,172,000 | 328 |
| Deposits held in domestic offices | $425,687,000 | 876 |
| Individuals, partnerships, and corporations | $354,384,000 | 1,003 |
| U.S. Government | $0 | 6,819 |
| States and political subdivisions in the U.S. | $0 | 8,772 |
| Commercial banks and other depository institutions in U.S. | $217,000 | 2,087 |
| Banks in foreign countries | $15,497,000 | 47 |
| Foreign governments and official institutions | $55,586,000 | 8 |
| Deposits held in foreign offices | $819,485,000 | 45 |
| Memoranda: | ||
| Transaction accounts | $72,586,000 | 1,054 |
| Demand deposits | $69,323,000 | 667 |
| Nontransaction accounts | $353,101,000 | 646 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $338,137,000 | 964 |
| Estimated insured deposits | $203,821,000 | 1,532 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $1,370,202,000 | 335 |
| Deposits held in domestic offices | $546,159,000 | 722 |
| Individuals, partnerships, and corporations | $389,854,000 | 936 |
| U.S. Government | $0 | 7,644 |
| States and political subdivisions in the U.S. | $0 | 9,197 |
| Commercial banks and other depository institutions in U.S. | $268,000 | 2,162 |
| Banks in foreign countries | $9,028,000 | 67 |
| Foreign governments and official institutions | $147,007,000 | 5 |
| Deposits held in foreign offices | $824,043,000 | 45 |
| Memoranda: | ||
| Transaction accounts | $71,736,000 | 1,143 |
| Demand deposits | $65,976,000 | 735 |
| Nontransaction accounts | $474,423,000 | 511 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $450,254,000 | 750 |
| Estimated insured deposits | $198,541,000 | 1,646 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $624,719,000 | 667 |
| Deposits held in domestic offices | $482,582,000 | 823 |
| Individuals, partnerships, and corporations | $372,662,000 | 1,007 |
| U.S. Government | $0 | 8,070 |
| States and political subdivisions in the U.S. | $0 | 9,605 |
| Commercial banks and other depository institutions in U.S. | $856,000 | 1,321 |
| Banks in foreign countries | $14,723,000 | 45 |
| Foreign governments and official institutions | $94,338,000 | 7 |
| Deposits held in foreign offices | $142,137,000 | 99 |
| Memoranda: | ||
| Transaction accounts | $78,298,000 | 1,070 |
| Demand deposits | $72,821,000 | 685 |
| Nontransaction accounts | $404,284,000 | 596 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $422,675,000 | 826 |
| Estimated insured deposits | $194,743,000 | 1,717 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $552,726,000 | 730 |
| Deposits held in domestic offices | $416,941,000 | 923 |
| Individuals, partnerships, and corporations | $384,984,000 | 940 |
| U.S. Government | $0 | 8,552 |
| States and political subdivisions in the U.S. | $0 | 10,111 |
| Commercial banks and other depository institutions in U.S. | $305,000 | 2,149 |
| Banks in foreign countries | $7,398,000 | 68 |
| Foreign governments and official institutions | $24,219,000 | 11 |
| Deposits held in foreign offices | $135,785,000 | 100 |
| Memoranda: | ||
| Transaction accounts | $86,809,000 | 997 |
| Demand deposits | $80,456,000 | 606 |
| Nontransaction accounts | $330,132,000 | 658 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $362,257,000 | 959 |
| Estimated insured deposits | $192,988,000 | 1,716 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $513,778,000 | 800 |
| Deposits held in domestic offices | $387,062,000 | 1,017 |
| Individuals, partnerships, and corporations | $346,478,000 | 1,070 |
| U.S. Government | $0 | 8,951 |
| States and political subdivisions in the U.S. | $0 | 10,541 |
| Commercial banks and other depository institutions in U.S. | $323,000 | 2,361 |
| Banks in foreign countries | $19,361,000 | 30 |
| Foreign governments and official institutions | $20,512,000 | 10 |
| Deposits held in foreign offices | $126,716,000 | 92 |
| Memoranda: | ||
| Transaction accounts | $85,901,000 | 1,004 |
| Demand deposits | $81,442,000 | 603 |
| Nontransaction accounts | $301,161,000 | 702 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $338,955,000 | 1,063 |
| Estimated insured deposits | $171,555,000 | 2,005 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $470,076,000 | 904 |
| Deposits held in domestic offices | $328,211,000 | 1,251 |
| Individuals, partnerships, and corporations | $300,687,000 | 1,331 |
| U.S. Government | $0 | 9,474 |
| States and political subdivisions in the U.S. | $0 | 10,934 |
| Commercial banks and other depository institutions in U.S. | $289,000 | 2,497 |
| Banks in foreign countries | $15,702,000 | 36 |
| Foreign governments and official institutions | $8,550,000 | 20 |
| Deposits held in foreign offices | $141,865,000 | 80 |
| Memoranda: | ||
| Transaction accounts | $56,495,000 | 1,506 |
| Demand deposits | $53,969,000 | 856 |
| Nontransaction accounts | $271,716,000 | 806 |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| Retail deposits | $296,841,000 | 1,276 |
| Estimated insured deposits | $160,015,000 | 2,271 |
| IRAs and Keogh plan accounts | NA | NA |
| Brokered deposits | NA | NA |
| Fully insured brokered deposits | NA | NA |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |