Home > BMO Harris Central > Total Deposits
BMO Harris Central, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $1,000,000 | 4,535 |
| Deposits held in domestic offices | $1,000,000 | 4,535 |
| 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 | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,000,000 | 4,433 |
| Demand deposits | $1,000,000 | 4,391 |
| Nontransaction accounts | $0 | 4,497 |
| Money market deposit accounts (MMDAs) | $0 | 4,253 |
| Other savings deposits (excluding MMDAs) | $0 | 4,391 |
| Total time deposits | $0 | 4,466 |
| Total time and savings deposits | $0 | 4,523 |
| Noninterest-bearing deposits | $1,000,000 | 4,431 |
| Interest-bearing deposits | $0 | 4,525 |
| Retail deposits | $1,000,000 | 4,469 |
| Estimated insured deposits | $500,000 | 4,518 |
| IRAs and Keogh plan accounts | $0 | 4,316 |
| Brokered deposits | $0 | 2,064 |
| Fully insured brokered deposits | $0 | 1,825 |
| Deposits obtained via list services, yet not brokered | $0 | 1,028 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-09-30 | Rank | |
| Total deposits | $1,000,000 | 4,564 |
| Deposits held in domestic offices | $1,000,000 | 4,564 |
| 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 | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,000,000 | 4,459 |
| Demand deposits | $1,000,000 | 4,426 |
| Nontransaction accounts | $0 | 4,526 |
| Money market deposit accounts (MMDAs) | $0 | 4,272 |
| Other savings deposits (excluding MMDAs) | $0 | 4,419 |
| Total time deposits | $0 | 4,494 |
| Total time and savings deposits | $0 | 4,548 |
| Noninterest-bearing deposits | $1,000,000 | 4,452 |
| Interest-bearing deposits | $0 | 4,549 |
| Retail deposits | $1,000,000 | 4,497 |
| Estimated insured deposits | $500,000 | 4,545 |
| IRAs and Keogh plan accounts | $0 | 1,133 |
| Brokered deposits | $0 | 2,035 |
| Fully insured brokered deposits | $0 | 1,773 |
| Deposits obtained via list services, yet not brokered | $0 | 1,041 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-06-30 | Rank | |
| Total deposits | $1,000,000 | 4,596 |
| Deposits held in domestic offices | $1,000,000 | 4,596 |
| 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 | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,000,000 | 4,489 |
| Demand deposits | $1,000,000 | 4,451 |
| Nontransaction accounts | $0 | 4,555 |
| Money market deposit accounts (MMDAs) | $0 | 4,296 |
| Other savings deposits (excluding MMDAs) | $0 | 4,447 |
| Total time deposits | $0 | 4,531 |
| Total time and savings deposits | $0 | 4,581 |
| Noninterest-bearing deposits | $1,000,000 | 4,491 |
| Interest-bearing deposits | $0 | 4,581 |
| Retail deposits | $1,000,000 | 4,530 |
| Estimated insured deposits | $500,000 | 4,575 |
| IRAs and Keogh plan accounts | $0 | 4,366 |
| Brokered deposits | $0 | 1,935 |
| Fully insured brokered deposits | $0 | 1,706 |
| Deposits obtained via list services, yet not brokered | $0 | 1,061 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-03-31 | Rank | |
| Total deposits | $1,000,000 | 4,621 |
| Deposits held in domestic offices | $1,000,000 | 4,621 |
| 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 | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,000,000 | 4,562 |
| Demand deposits | $1,000,000 | 4,524 |
| Nontransaction accounts | $0 | 4,629 |
| Money market deposit accounts (MMDAs) | $0 | 4,352 |
| Other savings deposits (excluding MMDAs) | $0 | 4,506 |
| Total time deposits | $0 | 4,585 |
| Total time and savings deposits | $0 | 4,614 |
| Noninterest-bearing deposits | $1,000,000 | 4,531 |
| Interest-bearing deposits | $0 | 4,616 |
| Retail deposits | $1,000,000 | 4,599 |
| Estimated insured deposits | $500,000 | 4,607 |
| IRAs and Keogh plan accounts | $0 | 1,125 |
| Brokered deposits | $0 | 1,871 |
| Fully insured brokered deposits | $0 | 1,645 |
| Deposits obtained via list services, yet not brokered | $0 | 1,024 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-12-31 | Rank | |
| Total deposits | $1,000,000 | 4,652 |
| Deposits held in domestic offices | $1,000,000 | 4,652 |
| 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 | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,000,000 | 4,589 |
| Demand deposits | $1,000,000 | 4,551 |
| Nontransaction accounts | $0 | 4,660 |
| Money market deposit accounts (MMDAs) | $0 | 4,383 |
| Other savings deposits (excluding MMDAs) | $0 | 4,540 |
| Total time deposits | $0 | 4,619 |
| Total time and savings deposits | $0 | 4,646 |
| Noninterest-bearing deposits | $1,000,000 | 4,559 |
| Interest-bearing deposits | $0 | 4,649 |
| Retail deposits | $1,000,000 | 4,631 |
| Estimated insured deposits | $500,000 | 4,640 |
| IRAs and Keogh plan accounts | $0 | 4,423 |
| Brokered deposits | $0 | 1,776 |
| Fully insured brokered deposits | $0 | 1,576 |
| Deposits obtained via list services, yet not brokered | $0 | 1,016 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-09-30 | Rank | |
| Total deposits | $1,000,000 | 4,696 |
| Deposits held in domestic offices | $1,000,000 | 4,696 |
| 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 | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,000,000 | 4,632 |
| Demand deposits | $1,000,000 | 4,596 |
| Nontransaction accounts | $0 | 4,705 |
| Money market deposit accounts (MMDAs) | $0 | 4,430 |
| Other savings deposits (excluding MMDAs) | $0 | 4,581 |
| Total time deposits | $0 | 4,658 |
| Total time and savings deposits | $0 | 4,690 |
| Noninterest-bearing deposits | $1,000,000 | 4,601 |
| Interest-bearing deposits | $0 | 4,691 |
| Retail deposits | $1,000,000 | 4,674 |
| Estimated insured deposits | $500,000 | 4,682 |
| IRAs and Keogh plan accounts | $0 | 1,156 |
| Brokered deposits | $0 | 1,684 |
| Fully insured brokered deposits | $0 | 1,497 |
| Deposits obtained via list services, yet not brokered | $0 | 1,019 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-06-30 | Rank | |
| Total deposits | $1,000,000 | 4,757 |
| Deposits held in domestic offices | $1,000,000 | 4,757 |
| Individuals, partnerships, and corporations | $500,000 | 4,752 |
| 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. | $500,000 | 1,607 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,000,000 | 4,694 |
| Demand deposits | $1,000,000 | 4,660 |
| Nontransaction accounts | $0 | 4,768 |
| Money market deposit accounts (MMDAs) | $0 | 4,489 |
| Other savings deposits (excluding MMDAs) | $0 | 4,650 |
| Total time deposits | $0 | 4,726 |
| Total time and savings deposits | $0 | 4,760 |
| Noninterest-bearing deposits | $1,000,000 | 4,668 |
| Interest-bearing deposits | $0 | 4,760 |
| Retail deposits | $1,000,000 | 4,742 |
| Estimated insured deposits | $500,000 | 4,750 |
| IRAs and Keogh plan accounts | $0 | 4,538 |
| Brokered deposits | $0 | 1,600 |
| Fully insured brokered deposits | $0 | 1,441 |
| Deposits obtained via list services, yet not brokered | $0 | 1,036 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-03-31 | Rank | |
| Total deposits | $1,000,000 | 4,783 |
| Deposits held in domestic offices | $1,000,000 | 4,783 |
| Individuals, partnerships, and corporations | $500,000 | 4,778 |
| 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. | $500,000 | 1,573 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,000,000 | 4,722 |
| Demand deposits | $1,000,000 | 4,688 |
| Nontransaction accounts | $0 | 4,794 |
| Money market deposit accounts (MMDAs) | $0 | 4,512 |
| Other savings deposits (excluding MMDAs) | $0 | 4,678 |
| Total time deposits | $0 | 4,754 |
| Total time and savings deposits | $0 | 4,787 |
| Noninterest-bearing deposits | $1,000,000 | 4,699 |
| Interest-bearing deposits | $0 | 4,786 |
| Retail deposits | $1,000,000 | 4,768 |
| Estimated insured deposits | $500,000 | 4,779 |
| IRAs and Keogh plan accounts | $0 | 1,192 |
| Brokered deposits | $0 | 1,604 |
| Fully insured brokered deposits | $0 | 1,439 |
| Deposits obtained via list services, yet not brokered | $0 | 1,039 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-12-31 | Rank | |
| Total deposits | $1,000,000 | 4,825 |
| Deposits held in domestic offices | $1,000,000 | 4,825 |
| Individuals, partnerships, and corporations | $500,000 | 4,820 |
| 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. | $500,000 | 1,588 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,000,000 | 4,765 |
| Demand deposits | $1,000,000 | 4,722 |
| Nontransaction accounts | $0 | 4,838 |
| Money market deposit accounts (MMDAs) | $0 | 4,551 |
| Other savings deposits (excluding MMDAs) | $0 | 4,718 |
| Total time deposits | $0 | 4,797 |
| Total time and savings deposits | $0 | 4,830 |
| Noninterest-bearing deposits | $1,000,000 | 4,736 |
| Interest-bearing deposits | $0 | 4,830 |
| Retail deposits | $1,000,000 | 4,810 |
| Estimated insured deposits | $500,000 | 4,821 |
| IRAs and Keogh plan accounts | $0 | 4,617 |
| Brokered deposits | $0 | 1,622 |
| Fully insured brokered deposits | $0 | 1,440 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-09-30 | Rank | |
| Total deposits | $1,000,000 | 4,900 |
| Deposits held in domestic offices | $1,000,000 | 4,900 |
| Individuals, partnerships, and corporations | $500,000 | 4,896 |
| 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. | $500,000 | 1,619 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,000,000 | 4,837 |
| Demand deposits | $1,000,000 | 4,792 |
| Nontransaction accounts | $0 | 4,914 |
| Money market deposit accounts (MMDAs) | $0 | 4,627 |
| Other savings deposits (excluding MMDAs) | $0 | 4,792 |
| Total time deposits | $0 | 4,874 |
| Total time and savings deposits | $0 | 4,906 |
| Noninterest-bearing deposits | $1,000,000 | 4,810 |
| Interest-bearing deposits | $0 | 4,906 |
| Retail deposits | $1,000,000 | 4,885 |
| Estimated insured deposits | $500,000 | 4,896 |
| IRAs and Keogh plan accounts | $0 | 1,256 |
| Brokered deposits | $0 | 1,690 |
| Fully insured brokered deposits | $0 | 1,502 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-06-30 | Rank | |
| Total deposits | $1,000,000 | 4,937 |
| Deposits held in domestic offices | $1,000,000 | 4,937 |
| Individuals, partnerships, and corporations | $500,000 | 4,932 |
| 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. | $500,000 | 1,645 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,000,000 | 4,875 |
| Demand deposits | $1,000,000 | 4,835 |
| Nontransaction accounts | $0 | 4,950 |
| Money market deposit accounts (MMDAs) | $0 | 4,662 |
| Other savings deposits (excluding MMDAs) | $0 | 4,826 |
| Total time deposits | $0 | 4,910 |
| Total time and savings deposits | $0 | 4,942 |
| Noninterest-bearing deposits | $1,000,000 | 4,851 |
| Interest-bearing deposits | $0 | 4,942 |
| Retail deposits | $1,000,000 | 4,922 |
| Estimated insured deposits | $500,000 | 4,933 |
| IRAs and Keogh plan accounts | $0 | 4,719 |
| Brokered deposits | $0 | 1,708 |
| Fully insured brokered deposits | $0 | 1,545 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-03-31 | Rank | |
| Total deposits | $1,000,000 | 4,966 |
| Deposits held in domestic offices | $1,000,000 | 4,966 |
| Individuals, partnerships, and corporations | $500,000 | 4,960 |
| 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. | $500,000 | 1,655 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,000,000 | 4,902 |
| Demand deposits | $1,000,000 | 4,861 |
| Nontransaction accounts | $0 | 4,979 |
| Money market deposit accounts (MMDAs) | $0 | 4,696 |
| Other savings deposits (excluding MMDAs) | $0 | 4,853 |
| Total time deposits | $0 | 4,939 |
| Total time and savings deposits | $0 | 4,971 |
| Noninterest-bearing deposits | $1,000,000 | 4,877 |
| Interest-bearing deposits | $0 | 4,971 |
| Retail deposits | $1,000,000 | 4,951 |
| Estimated insured deposits | $500,000 | 4,960 |
| IRAs and Keogh plan accounts | $0 | 1,269 |
| Brokered deposits | $0 | 1,785 |
| Fully insured brokered deposits | $0 | 1,593 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-12-31 | Rank | |
| Total deposits | $1,000,000 | 4,988 |
| Deposits held in domestic offices | $1,000,000 | 4,988 |
| Individuals, partnerships, and corporations | $500,000 | 4,982 |
| 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. | $500,000 | 1,676 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,000,000 | 4,923 |
| Demand deposits | $1,000,000 | 4,882 |
| Nontransaction accounts | $0 | 4,999 |
| Money market deposit accounts (MMDAs) | $0 | 4,719 |
| Other savings deposits (excluding MMDAs) | $0 | 4,876 |
| Total time deposits | $0 | 4,959 |
| Total time and savings deposits | $0 | 4,992 |
| Noninterest-bearing deposits | $1,000,000 | 4,894 |
| Interest-bearing deposits | $0 | 4,990 |
| Retail deposits | $1,000,000 | 4,973 |
| Estimated insured deposits | $500,000 | 4,983 |
| IRAs and Keogh plan accounts | $0 | 4,775 |
| Brokered deposits | $0 | 1,837 |
| Fully insured brokered deposits | $0 | 1,647 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-09-30 | Rank | |
| Total deposits | $1,000,000 | 5,020 |
| Deposits held in domestic offices | $1,000,000 | 5,020 |
| Individuals, partnerships, and corporations | $500,000 | 5,015 |
| 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. | $500,000 | 1,658 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,000,000 | 4,955 |
| Demand deposits | $1,000,000 | 4,914 |
| Nontransaction accounts | $0 | 5,032 |
| Money market deposit accounts (MMDAs) | $0 | 4,750 |
| Other savings deposits (excluding MMDAs) | $0 | 4,907 |
| Total time deposits | $0 | 4,994 |
| Total time and savings deposits | $0 | 5,025 |
| Noninterest-bearing deposits | $1,000,000 | 4,927 |
| Interest-bearing deposits | $0 | 5,024 |
| Retail deposits | $1,000,000 | 5,004 |
| Estimated insured deposits | $500,000 | 5,015 |
| IRAs and Keogh plan accounts | $0 | 1,324 |
| Brokered deposits | $0 | 1,897 |
| Fully insured brokered deposits | $0 | 1,686 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-06-30 | Rank | |
| Total deposits | $1,000,000 | 5,053 |
| Deposits held in domestic offices | $1,000,000 | 5,053 |
| Individuals, partnerships, and corporations | $500,000 | 5,048 |
| 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. | $500,000 | 1,701 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,000,000 | 4,990 |
| Demand deposits | $1,000,000 | 4,947 |
| Nontransaction accounts | $0 | 5,066 |
| Money market deposit accounts (MMDAs) | $0 | 4,780 |
| Other savings deposits (excluding MMDAs) | $0 | 4,943 |
| Total time deposits | $0 | 5,029 |
| Total time and savings deposits | $0 | 5,059 |
| Noninterest-bearing deposits | $1,000,000 | 4,961 |
| Interest-bearing deposits | $0 | 5,058 |
| Retail deposits | $1,000,000 | 5,037 |
| Estimated insured deposits | $500,000 | 5,048 |
| IRAs and Keogh plan accounts | $0 | 4,846 |
| Brokered deposits | $0 | 1,932 |
| Fully insured brokered deposits | $0 | 1,731 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-03-31 | Rank | |
| Total deposits | $1,000,000 | 5,101 |
| Deposits held in domestic offices | $1,000,000 | 5,101 |
| Individuals, partnerships, and corporations | $500,000 | 5,096 |
| 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. | $500,000 | 1,746 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,000,000 | 5,033 |
| Demand deposits | $1,000,000 | 4,981 |
| Nontransaction accounts | $0 | 5,115 |
| Money market deposit accounts (MMDAs) | $0 | 4,833 |
| Other savings deposits (excluding MMDAs) | $0 | 4,994 |
| Total time deposits | $0 | 5,074 |
| Total time and savings deposits | $0 | 5,108 |
| Noninterest-bearing deposits | $1,000,000 | 4,997 |
| Interest-bearing deposits | $0 | 5,103 |
| Retail deposits | $1,000,000 | 5,085 |
| Estimated insured deposits | $500,000 | 5,096 |
| IRAs and Keogh plan accounts | $0 | 1,344 |
| Brokered deposits | $0 | 1,987 |
| Fully insured brokered deposits | $0 | 1,759 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-12-31 | Rank | |
| Total deposits | $1,000,000 | 5,162 |
| Deposits held in domestic offices | $1,000,000 | 5,162 |
| Individuals, partnerships, and corporations | $500,000 | 5,155 |
| 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. | $500,000 | 1,711 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,000,000 | 5,093 |
| Demand deposits | $1,000,000 | 5,050 |
| Nontransaction accounts | $0 | 5,175 |
| Money market deposit accounts (MMDAs) | $0 | 4,888 |
| Other savings deposits (excluding MMDAs) | $0 | 5,055 |
| Total time deposits | $0 | 5,137 |
| Total time and savings deposits | $0 | 5,168 |
| Noninterest-bearing deposits | $1,000,000 | 5,058 |
| Interest-bearing deposits | $0 | 5,166 |
| Retail deposits | $1,000,000 | 5,146 |
| Estimated insured deposits | $500,000 | 5,157 |
| IRAs and Keogh plan accounts | $0 | 4,957 |
| Brokered deposits | $0 | 2,032 |
| Fully insured brokered deposits | $0 | 1,808 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-09-30 | Rank | |
| Total deposits | $1,000,000 | 5,243 |
| Deposits held in domestic offices | $1,000,000 | 5,243 |
| Individuals, partnerships, and corporations | $500,000 | 5,237 |
| 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. | $500,000 | 1,699 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,000,000 | 5,172 |
| Demand deposits | $1,000,000 | 5,124 |
| Nontransaction accounts | $0 | 5,256 |
| Money market deposit accounts (MMDAs) | $0 | 4,966 |
| Other savings deposits (excluding MMDAs) | $0 | 5,133 |
| Total time deposits | $0 | 5,218 |
| Total time and savings deposits | $0 | 5,249 |
| Noninterest-bearing deposits | $1,000,000 | 5,140 |
| Interest-bearing deposits | $0 | 5,246 |
| Retail deposits | $1,000,000 | 5,228 |
| Estimated insured deposits | $500,000 | 5,239 |
| IRAs and Keogh plan accounts | $0 | 1,521 |
| Brokered deposits | $0 | 2,126 |
| Fully insured brokered deposits | $0 | 1,859 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-06-30 | Rank | |
| Total deposits | $1,000,000 | 5,289 |
| Deposits held in domestic offices | $1,000,000 | 5,289 |
| Individuals, partnerships, and corporations | $500,000 | 5,284 |
| 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. | $500,000 | 1,723 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,000,000 | 5,216 |
| Demand deposits | $1,000,000 | 5,167 |
| Nontransaction accounts | $0 | 5,303 |
| Money market deposit accounts (MMDAs) | $0 | 5,012 |
| Other savings deposits (excluding MMDAs) | $0 | 5,182 |
| Total time deposits | $0 | 5,266 |
| Total time and savings deposits | $0 | 5,296 |
| Noninterest-bearing deposits | $1,000,000 | 5,185 |
| Interest-bearing deposits | $0 | 5,294 |
| Retail deposits | $1,000,000 | 5,274 |
| Estimated insured deposits | $500,000 | 5,285 |
| IRAs and Keogh plan accounts | $0 | 5,088 |
| Brokered deposits | $0 | 2,158 |
| Fully insured brokered deposits | $0 | 1,908 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-03-31 | Rank | |
| Total deposits | $1,000,000 | 5,346 |
| Deposits held in domestic offices | $1,000,000 | 5,346 |
| Individuals, partnerships, and corporations | $500,000 | 5,342 |
| 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. | $500,000 | 1,713 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,000,000 | 5,275 |
| Demand deposits | $1,000,000 | 5,228 |
| Nontransaction accounts | $0 | 5,362 |
| Money market deposit accounts (MMDAs) | $0 | 5,068 |
| Other savings deposits (excluding MMDAs) | $0 | 5,240 |
| Total time deposits | $0 | 5,324 |
| Total time and savings deposits | $0 | 5,355 |
| Noninterest-bearing deposits | $1,000,000 | 5,245 |
| Interest-bearing deposits | $0 | 5,353 |
| Retail deposits | $1,000,000 | 5,331 |
| Estimated insured deposits | $500,000 | 5,342 |
| IRAs and Keogh plan accounts | $0 | 5,147 |
| Brokered deposits | $0 | 2,214 |
| Fully insured brokered deposits | $0 | 1,955 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-12-31 | Rank | |
| Total deposits | $1,000,000 | 5,390 |
| Deposits held in domestic offices | $1,000,000 | 5,390 |
| Individuals, partnerships, and corporations | $500,000 | 5,385 |
| 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. | $500,000 | 1,724 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,000,000 | 5,319 |
| Demand deposits | $1,000,000 | 5,271 |
| Nontransaction accounts | $0 | 5,406 |
| Money market deposit accounts (MMDAs) | $0 | 5,108 |
| Other savings deposits (excluding MMDAs) | $0 | 5,282 |
| Total time deposits | $0 | 5,368 |
| Total time and savings deposits | $0 | 5,399 |
| Noninterest-bearing deposits | $1,000,000 | 5,287 |
| Interest-bearing deposits | $0 | 5,396 |
| Retail deposits | $1,000,000 | 5,375 |
| Estimated insured deposits | $500,000 | 5,385 |
| IRAs and Keogh plan accounts | $0 | 5,188 |
| Brokered deposits | $0 | 2,229 |
| Fully insured brokered deposits | $0 | 1,980 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-09-30 | Rank | |
| Total deposits | $1,000,000 | 5,463 |
| Deposits held in domestic offices | $1,000,000 | 5,463 |
| Individuals, partnerships, and corporations | $500,000 | 5,457 |
| 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. | $500,000 | 1,724 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,000,000 | 5,386 |
| Demand deposits | $1,000,000 | 5,339 |
| Nontransaction accounts | $0 | 5,479 |
| Money market deposit accounts (MMDAs) | $0 | 5,174 |
| Other savings deposits (excluding MMDAs) | $0 | 5,353 |
| Total time deposits | $0 | 5,441 |
| Total time and savings deposits | $0 | 5,472 |
| Noninterest-bearing deposits | $1,000,000 | 5,356 |
| Interest-bearing deposits | $0 | 5,469 |
| Retail deposits | $1,000,000 | 5,448 |
| Estimated insured deposits | $500,000 | 5,458 |
| IRAs and Keogh plan accounts | $0 | 5,262 |
| Brokered deposits | $0 | 2,222 |
| Fully insured brokered deposits | $0 | 1,981 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-06-30 | Rank | |
| Total deposits | $1,000,000 | 5,525 |
| Deposits held in domestic offices | $1,000,000 | 5,525 |
| Individuals, partnerships, and corporations | $500,000 | 5,519 |
| 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. | $500,000 | 1,721 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,000,000 | 5,451 |
| Demand deposits | $1,000,000 | 5,399 |
| Nontransaction accounts | $0 | 5,543 |
| Money market deposit accounts (MMDAs) | $0 | 5,237 |
| Other savings deposits (excluding MMDAs) | $0 | 5,416 |
| Total time deposits | $0 | 5,506 |
| Total time and savings deposits | $0 | 5,536 |
| Noninterest-bearing deposits | $1,000,000 | 5,415 |
| Interest-bearing deposits | $0 | 5,534 |
| Retail deposits | $1,000,000 | 5,510 |
| Estimated insured deposits | $500,000 | 5,522 |
| IRAs and Keogh plan accounts | $0 | 5,327 |
| Brokered deposits | $0 | 2,232 |
| Fully insured brokered deposits | $0 | 2,015 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-03-31 | Rank | |
| Total deposits | $1,000,000 | 5,589 |
| Deposits held in domestic offices | $1,000,000 | 5,589 |
| Individuals, partnerships, and corporations | $500,000 | 5,583 |
| 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. | $500,000 | 1,676 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,000,000 | 5,512 |
| Demand deposits | $1,000,000 | 5,463 |
| Nontransaction accounts | $0 | 5,606 |
| Money market deposit accounts (MMDAs) | $0 | 5,300 |
| Other savings deposits (excluding MMDAs) | $0 | 5,478 |
| Total time deposits | $0 | 5,568 |
| Total time and savings deposits | $0 | 5,599 |
| Noninterest-bearing deposits | $1,000,000 | 5,477 |
| Interest-bearing deposits | $0 | 5,596 |
| Retail deposits | $1,000,000 | 5,575 |
| Estimated insured deposits | $500,000 | 5,585 |
| IRAs and Keogh plan accounts | $0 | 5,385 |
| Brokered deposits | $0 | 2,527 |
| Fully insured brokered deposits | $0 | 2,355 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank | |
| Total deposits | $1,000,000 | 5,654 |
| Deposits held in domestic offices | $1,000,000 | 5,654 |
| Individuals, partnerships, and corporations | $500,000 | 5,647 |
| 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. | $500,000 | 1,682 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,000,000 | 5,578 |
| Demand deposits | $1,000,000 | 5,526 |
| Nontransaction accounts | $0 | 5,671 |
| Money market deposit accounts (MMDAs) | $0 | 5,360 |
| Other savings deposits (excluding MMDAs) | $0 | 5,540 |
| Total time deposits | $0 | 5,635 |
| Total time and savings deposits | $0 | 5,664 |
| Noninterest-bearing deposits | $1,000,000 | 5,540 |
| Interest-bearing deposits | $0 | 5,660 |
| Retail deposits | $1,000,000 | 5,640 |
| Estimated insured deposits | $500,000 | 5,649 |
| IRAs and Keogh plan accounts | $0 | 5,450 |
| Brokered deposits | $0 | 2,524 |
| Fully insured brokered deposits | $0 | 2,337 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank | |
| Total deposits | $1,000,000 | 5,720 |
| Deposits held in domestic offices | $1,000,000 | 5,720 |
| Individuals, partnerships, and corporations | $500,000 | 5,713 |
| 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. | $500,000 | 1,720 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,000,000 | 5,639 |
| Demand deposits | $1,000,000 | 5,581 |
| Nontransaction accounts | $0 | 5,737 |
| Money market deposit accounts (MMDAs) | $0 | 5,429 |
| Other savings deposits (excluding MMDAs) | $0 | 5,602 |
| Total time deposits | $0 | 5,699 |
| Total time and savings deposits | $0 | 5,731 |
| Noninterest-bearing deposits | $1,000,000 | 5,600 |
| Interest-bearing deposits | $0 | 5,724 |
| Retail deposits | $1,000,000 | 5,706 |
| Estimated insured deposits | $500,000 | 5,716 |
| IRAs and Keogh plan accounts | $0 | 5,510 |
| Brokered deposits | $0 | 2,540 |
| Fully insured brokered deposits | $0 | 2,357 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank | |
| Total deposits | $1,000,000 | 5,769 |
| Deposits held in domestic offices | $1,000,000 | 5,769 |
| Individuals, partnerships, and corporations | $500,000 | 5,763 |
| 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. | $500,000 | 1,728 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,000,000 | 5,691 |
| Demand deposits | $1,000,000 | 5,634 |
| Nontransaction accounts | $0 | 5,789 |
| Money market deposit accounts (MMDAs) | $0 | 5,475 |
| Other savings deposits (excluding MMDAs) | $0 | 5,654 |
| Total time deposits | $0 | 5,752 |
| Total time and savings deposits | $0 | 5,782 |
| Noninterest-bearing deposits | $1,000,000 | 5,649 |
| Interest-bearing deposits | $0 | 5,777 |
| Retail deposits | $1,000,000 | 5,755 |
| Estimated insured deposits | $500,000 | 5,766 |
| IRAs and Keogh plan accounts | $0 | 5,560 |
| Brokered deposits | $0 | 2,548 |
| Fully insured brokered deposits | $0 | 2,355 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $1,000,000 | 5,835 |
| Deposits held in domestic offices | $1,000,000 | 5,835 |
| Individuals, partnerships, and corporations | $500,000 | 5,829 |
| 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. | $500,000 | 1,745 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,000,000 | 5,755 |
| Demand deposits | $1,000,000 | 5,702 |
| Nontransaction accounts | $0 | 5,854 |
| Money market deposit accounts (MMDAs) | $0 | 5,536 |
| Other savings deposits (excluding MMDAs) | $0 | 5,716 |
| Total time deposits | $0 | 5,818 |
| Total time and savings deposits | $0 | 5,847 |
| Noninterest-bearing deposits | $1,000,000 | 5,717 |
| Interest-bearing deposits | $0 | 5,843 |
| Retail deposits | $1,000,000 | 5,821 |
| Estimated insured deposits | $500,000 | 5,832 |
| IRAs and Keogh plan accounts | $0 | 5,625 |
| Brokered deposits | $0 | 2,522 |
| Fully insured brokered deposits | $0 | 2,331 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $1,000,000 | 5,893 |
| Deposits held in domestic offices | $1,000,000 | 5,893 |
| Individuals, partnerships, and corporations | $500,000 | 5,887 |
| 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. | $500,000 | 1,779 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,000,000 | 5,813 |
| Demand deposits | $1,000,000 | 5,760 |
| Nontransaction accounts | $0 | 5,912 |
| Money market deposit accounts (MMDAs) | $0 | 5,596 |
| Other savings deposits (excluding MMDAs) | $0 | 5,770 |
| Total time deposits | $0 | 5,876 |
| Total time and savings deposits | $0 | 5,905 |
| Noninterest-bearing deposits | $1,000,000 | 5,772 |
| Interest-bearing deposits | $0 | 5,899 |
| Retail deposits | $1,000,000 | 5,879 |
| Estimated insured deposits | $500,000 | 5,889 |
| IRAs and Keogh plan accounts | $0 | 5,677 |
| Brokered deposits | $0 | 2,527 |
| Fully insured brokered deposits | $0 | 2,363 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $1,000,000 | 5,962 |
| Deposits held in domestic offices | $1,000,000 | 5,962 |
| Individuals, partnerships, and corporations | $500,000 | 5,956 |
| 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. | $500,000 | 1,789 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,000,000 | 5,880 |
| Demand deposits | $1,000,000 | 5,820 |
| Nontransaction accounts | $0 | 5,981 |
| Money market deposit accounts (MMDAs) | $0 | 5,663 |
| Other savings deposits (excluding MMDAs) | $0 | 5,840 |
| Total time deposits | $0 | 5,944 |
| Total time and savings deposits | $0 | 5,975 |
| Noninterest-bearing deposits | $1,000,000 | 5,836 |
| Interest-bearing deposits | $0 | 5,969 |
| Retail deposits | $1,000,000 | 5,948 |
| Estimated insured deposits | $500,000 | 5,957 |
| IRAs and Keogh plan accounts | $0 | 5,743 |
| Brokered deposits | $0 | 2,555 |
| Fully insured brokered deposits | $0 | 2,395 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank | |
| Total deposits | $1,000,000 | 6,040 |
| Deposits held in domestic offices | $1,000,000 | 6,040 |
| Individuals, partnerships, and corporations | $500,000 | 6,032 |
| 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. | $500,000 | 1,830 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,000,000 | 5,960 |
| Demand deposits | $1,000,000 | 5,900 |
| Nontransaction accounts | $0 | 6,058 |
| Money market deposit accounts (MMDAs) | $0 | 5,739 |
| Other savings deposits (excluding MMDAs) | $0 | 5,917 |
| Total time deposits | $0 | 6,022 |
| Total time and savings deposits | $0 | 6,051 |
| Noninterest-bearing deposits | $1,000,000 | 5,912 |
| Interest-bearing deposits | $0 | 6,046 |
| Retail deposits | $1,000,000 | 6,026 |
| Estimated insured deposits | $500,000 | 6,035 |
| IRAs and Keogh plan accounts | $0 | 5,815 |
| Brokered deposits | $0 | 2,569 |
| Fully insured brokered deposits | $0 | 2,404 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-03-31 | Rank | |
| Total deposits | $1,000,000 | 6,104 |
| Deposits held in domestic offices | $1,000,000 | 6,104 |
| Individuals, partnerships, and corporations | $500,000 | 6,096 |
| 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. | $500,000 | 1,835 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,000,000 | 6,021 |
| Demand deposits | $1,000,000 | 5,958 |
| Nontransaction accounts | $0 | 6,121 |
| Money market deposit accounts (MMDAs) | $0 | 5,796 |
| Other savings deposits (excluding MMDAs) | $0 | 5,979 |
| Total time deposits | $0 | 6,085 |
| Total time and savings deposits | $0 | 6,114 |
| Noninterest-bearing deposits | $1,000,000 | 5,973 |
| Interest-bearing deposits | $0 | 6,109 |
| Retail deposits | $1,000,000 | 6,089 |
| Estimated insured deposits | $500,000 | 6,100 |
| IRAs and Keogh plan accounts | $0 | 5,876 |
| Brokered deposits | $0 | 2,545 |
| Fully insured brokered deposits | $0 | 2,383 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-12-31 | Rank | |
| Total deposits | $1,000,000 | 6,163 |
| Deposits held in domestic offices | $1,000,000 | 6,163 |
| Individuals, partnerships, and corporations | $500,000 | 6,151 |
| 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. | $500,000 | 1,868 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,000,000 | 6,081 |
| Demand deposits | $1,000,000 | 6,019 |
| Nontransaction accounts | $0 | 6,180 |
| Money market deposit accounts (MMDAs) | $0 | 5,855 |
| Other savings deposits (excluding MMDAs) | $0 | 6,036 |
| Total time deposits | $0 | 6,145 |
| Total time and savings deposits | $0 | 6,173 |
| Noninterest-bearing deposits | $1,000,000 | 6,028 |
| Interest-bearing deposits | $0 | 6,168 |
| Retail deposits | $1,000,000 | 6,148 |
| Estimated insured deposits | $500,000 | 6,158 |
| IRAs and Keogh plan accounts | $0 | 5,931 |
| Brokered deposits | $0 | 2,561 |
| Fully insured brokered deposits | $0 | 2,413 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-09-30 | Rank | |
| Total deposits | $1,000,000 | 6,250 |
| Deposits held in domestic offices | $1,000,000 | 6,250 |
| Individuals, partnerships, and corporations | $500,000 | 6,239 |
| 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. | $500,000 | 1,911 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,000,000 | 6,166 |
| Demand deposits | $1,000,000 | 6,100 |
| Nontransaction accounts | $0 | 6,267 |
| Money market deposit accounts (MMDAs) | $0 | 5,938 |
| Other savings deposits (excluding MMDAs) | $0 | 6,123 |
| Total time deposits | $0 | 6,230 |
| Total time and savings deposits | $0 | 6,260 |
| Noninterest-bearing deposits | $1,000,000 | 6,117 |
| Interest-bearing deposits | $0 | 6,256 |
| Retail deposits | $1,000,000 | 6,234 |
| Estimated insured deposits | $500,000 | 6,245 |
| IRAs and Keogh plan accounts | $0 | 6,009 |
| Brokered deposits | $0 | 2,579 |
| Fully insured brokered deposits | $0 | 2,432 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank | |
| Total deposits | $1,000,000 | 6,328 |
| Deposits held in domestic offices | $1,000,000 | 6,328 |
| Individuals, partnerships, and corporations | $500,000 | 6,316 |
| 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. | $500,000 | 1,942 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,000,000 | 6,237 |
| Demand deposits | $1,000,000 | 6,169 |
| Nontransaction accounts | $0 | 6,344 |
| Money market deposit accounts (MMDAs) | $0 | 6,013 |
| Other savings deposits (excluding MMDAs) | $0 | 6,199 |
| Total time deposits | $0 | 6,307 |
| Total time and savings deposits | $0 | 6,337 |
| Noninterest-bearing deposits | $1,000,000 | 6,180 |
| Interest-bearing deposits | $0 | 6,330 |
| Retail deposits | $1,000,000 | 6,310 |
| Estimated insured deposits | $500,000 | 6,323 |
| IRAs and Keogh plan accounts | $0 | 6,084 |
| Brokered deposits | $0 | 2,570 |
| Fully insured brokered deposits | $0 | 2,432 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank | |
| Total deposits | $1,000,000 | 6,397 |
| Deposits held in domestic offices | $1,000,000 | 6,397 |
| Individuals, partnerships, and corporations | $500,000 | 6,387 |
| 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. | $500,000 | 1,959 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,000,000 | 6,308 |
| Demand deposits | $1,000,000 | 6,240 |
| Nontransaction accounts | $0 | 6,415 |
| Money market deposit accounts (MMDAs) | $0 | 6,079 |
| Other savings deposits (excluding MMDAs) | $0 | 6,266 |
| Total time deposits | $0 | 6,378 |
| Total time and savings deposits | $0 | 6,409 |
| Noninterest-bearing deposits | $1,000,000 | 6,246 |
| Interest-bearing deposits | $0 | 6,404 |
| Retail deposits | $1,000,000 | 6,381 |
| Estimated insured deposits | $500,000 | 6,392 |
| IRAs and Keogh plan accounts | $0 | 6,150 |
| Brokered deposits | $0 | 2,549 |
| Fully insured brokered deposits | $0 | 2,417 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank | |
| Total deposits | $1,000,000 | 6,487 |
| Deposits held in domestic offices | $1,000,000 | 6,487 |
| Individuals, partnerships, and corporations | $500,000 | 6,477 |
| 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. | $500,000 | 1,986 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,000,000 | 6,397 |
| Demand deposits | $1,000,000 | 6,332 |
| Nontransaction accounts | $0 | 6,505 |
| Money market deposit accounts (MMDAs) | $0 | 6,164 |
| Other savings deposits (excluding MMDAs) | $0 | 6,354 |
| Total time deposits | $0 | 6,468 |
| Total time and savings deposits | $0 | 6,498 |
| Noninterest-bearing deposits | $1,000,000 | 6,336 |
| Interest-bearing deposits | $0 | 6,495 |
| Retail deposits | $1,000,000 | 6,471 |
| Estimated insured deposits | $500,000 | 6,482 |
| IRAs and Keogh plan accounts | $0 | 6,237 |
| Brokered deposits | $0 | 2,569 |
| Fully insured brokered deposits | $0 | 2,448 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank | |
| Total deposits | $1,000,000 | 6,568 |
| Deposits held in domestic offices | $1,000,000 | 6,568 |
| Individuals, partnerships, and corporations | $500,000 | 6,558 |
| 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. | $500,000 | 2,039 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,000,000 | 6,476 |
| Demand deposits | $1,000,000 | 6,403 |
| Nontransaction accounts | $0 | 6,586 |
| Money market deposit accounts (MMDAs) | $0 | 6,244 |
| Other savings deposits (excluding MMDAs) | $0 | 6,436 |
| Total time deposits | $0 | 6,548 |
| Total time and savings deposits | $0 | 6,580 |
| Noninterest-bearing deposits | $1,000,000 | 6,415 |
| Interest-bearing deposits | $0 | 6,575 |
| Retail deposits | $1,000,000 | 6,551 |
| Estimated insured deposits | $500,000 | 6,564 |
| IRAs and Keogh plan accounts | $0 | 6,311 |
| Brokered deposits | $0 | 2,578 |
| Fully insured brokered deposits | $0 | 2,457 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank | |
| Total deposits | $1,000,000 | 6,636 |
| Deposits held in domestic offices | $1,000,000 | 6,635 |
| Individuals, partnerships, and corporations | $500,000 | 6,625 |
| 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. | $500,000 | 2,064 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,000,000 | 6,541 |
| Demand deposits | $1,000,000 | 6,472 |
| Nontransaction accounts | $0 | 6,654 |
| Money market deposit accounts (MMDAs) | $0 | 6,310 |
| Other savings deposits (excluding MMDAs) | $0 | 6,503 |
| Total time deposits | $0 | 6,617 |
| Total time and savings deposits | $0 | 6,647 |
| Noninterest-bearing deposits | $1,000,000 | 6,479 |
| Interest-bearing deposits | $0 | 6,642 |
| Retail deposits | $1,000,000 | 6,619 |
| Estimated insured deposits | $500,000 | 6,630 |
| IRAs and Keogh plan accounts | $0 | 6,377 |
| Brokered deposits | $0 | 2,577 |
| Fully insured brokered deposits | $0 | 2,456 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank | |
| Total deposits | $1,000,000 | 6,706 |
| Deposits held in domestic offices | $1,000,000 | 6,705 |
| Individuals, partnerships, and corporations | $500,000 | 6,696 |
| 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. | $500,000 | 2,048 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,000,000 | 6,610 |
| Demand deposits | $1,000,000 | 6,540 |
| Nontransaction accounts | $0 | 6,725 |
| Money market deposit accounts (MMDAs) | $0 | 6,378 |
| Other savings deposits (excluding MMDAs) | $0 | 6,573 |
| Total time deposits | $0 | 6,685 |
| Total time and savings deposits | $0 | 6,718 |
| Noninterest-bearing deposits | $1,000,000 | 6,551 |
| Interest-bearing deposits | $0 | 6,712 |
| Retail deposits | $1,000,000 | 6,689 |
| Estimated insured deposits | $500,000 | 6,698 |
| IRAs and Keogh plan accounts | $0 | 6,446 |
| Brokered deposits | $0 | 2,583 |
| Fully insured brokered deposits | $0 | 2,464 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $1,000,000 | 6,789 |
| Deposits held in domestic offices | $1,000,000 | 6,788 |
| Individuals, partnerships, and corporations | $500,000 | 6,779 |
| 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. | $500,000 | 2,051 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,000,000 | 6,683 |
| Demand deposits | $1,000,000 | 6,611 |
| Nontransaction accounts | $0 | 6,808 |
| Money market deposit accounts (MMDAs) | $0 | 6,458 |
| Other savings deposits (excluding MMDAs) | $0 | 6,650 |
| Total time deposits | $0 | 6,772 |
| Total time and savings deposits | $0 | 6,801 |
| Noninterest-bearing deposits | $1,000,000 | 6,628 |
| Interest-bearing deposits | $0 | 6,796 |
| Retail deposits | $1,000,000 | 6,769 |
| Estimated insured deposits | $500,000 | 6,782 |
| IRAs and Keogh plan accounts | $0 | 6,527 |
| Brokered deposits | $0 | 2,603 |
| Fully insured brokered deposits | $0 | 2,490 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $1,000,000 | 6,867 |
| Deposits held in domestic offices | $1,000,000 | 6,866 |
| Individuals, partnerships, and corporations | $500,000 | 6,856 |
| 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. | $500,000 | 2,084 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,000,000 | 6,763 |
| Demand deposits | $1,000,000 | 6,693 |
| Nontransaction accounts | $0 | 6,886 |
| Money market deposit accounts (MMDAs) | $0 | 6,537 |
| Other savings deposits (excluding MMDAs) | $0 | 6,729 |
| Total time deposits | $0 | 6,850 |
| Total time and savings deposits | $0 | 6,879 |
| Noninterest-bearing deposits | $1,000,000 | 6,706 |
| Interest-bearing deposits | $0 | 6,874 |
| Retail deposits | $1,000,000 | 6,848 |
| Estimated insured deposits | $500,000 | 6,862 |
| IRAs and Keogh plan accounts | $0 | 6,602 |
| Brokered deposits | $0 | 2,635 |
| Fully insured brokered deposits | $0 | 2,527 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $1,000,000 | 6,919 |
| Deposits held in domestic offices | $1,000,000 | 6,918 |
| Individuals, partnerships, and corporations | $500,000 | 6,907 |
| 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. | $500,000 | 2,102 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,000,000 | 6,812 |
| Demand deposits | $1,000,000 | 6,740 |
| Nontransaction accounts | $0 | 6,937 |
| Money market deposit accounts (MMDAs) | $0 | 6,590 |
| Other savings deposits (excluding MMDAs) | $0 | 6,779 |
| Total time deposits | $0 | 6,901 |
| Total time and savings deposits | $0 | 6,929 |
| Noninterest-bearing deposits | $1,000,000 | 6,754 |
| Interest-bearing deposits | $0 | 6,925 |
| Retail deposits | $1,000,000 | 6,898 |
| Estimated insured deposits | $500,000 | 6,913 |
| IRAs and Keogh plan accounts | $0 | 6,651 |
| Brokered deposits | $0 | 2,666 |
| Fully insured brokered deposits | $0 | 2,555 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $1,000,000 | 6,995 |
| Deposits held in domestic offices | $1,000,000 | 6,994 |
| Individuals, partnerships, and corporations | $500,000 | 6,980 |
| 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. | $500,000 | 2,157 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,000,000 | 6,887 |
| Demand deposits | $1,000,000 | 6,813 |
| Nontransaction accounts | $0 | 7,016 |
| Money market deposit accounts (MMDAs) | $0 | 6,664 |
| Other savings deposits (excluding MMDAs) | $0 | 6,858 |
| Total time deposits | $0 | 6,976 |
| Total time and savings deposits | $0 | 7,008 |
| Noninterest-bearing deposits | $1,000,000 | 6,827 |
| Interest-bearing deposits | $0 | 7,001 |
| Retail deposits | $1,000,000 | 6,975 |
| Estimated insured deposits | $250,000 | 6,996 |
| IRAs and Keogh plan accounts | $0 | 6,720 |
| Brokered deposits | $0 | 2,701 |
| Fully insured brokered deposits | $0 | 2,592 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $1,000,000 | 7,058 |
| Deposits held in domestic offices | $1,000,000 | 7,057 |
| Individuals, partnerships, and corporations | $500,000 | 7,042 |
| 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. | $500,000 | 2,177 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,000,000 | 6,950 |
| Demand deposits | $1,000,000 | 6,877 |
| Nontransaction accounts | $0 | 7,079 |
| Money market deposit accounts (MMDAs) | $0 | 6,728 |
| Other savings deposits (excluding MMDAs) | $0 | 6,916 |
| Total time deposits | $0 | 7,037 |
| Total time and savings deposits | $0 | 7,072 |
| Noninterest-bearing deposits | $1,000,000 | 6,888 |
| Interest-bearing deposits | $0 | 7,065 |
| Retail deposits | $1,000,000 | 7,039 |
| Estimated insured deposits | $1,000,000 | 7,046 |
| IRAs and Keogh plan accounts | $0 | 6,777 |
| Brokered deposits | $0 | 2,773 |
| Fully insured brokered deposits | $0 | 2,652 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $500,000 | 7,171 |
| Deposits held in domestic offices | $500,000 | 7,170 |
| Individuals, partnerships, and corporations | $500,000 | 7,147 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $0 | 6,398 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,359 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 7,058 |
| Demand deposits | $500,000 | 6,993 |
| Nontransaction accounts | $0 | 7,177 |
| Money market deposit accounts (MMDAs) | $0 | 6,832 |
| Other savings deposits (excluding MMDAs) | $0 | 7,014 |
| Total time deposits | $0 | 7,137 |
| Total time and savings deposits | $0 | 7,170 |
| Noninterest-bearing deposits | $500,000 | 7,025 |
| Interest-bearing deposits | $0 | 7,163 |
| Retail deposits | $500,000 | 7,150 |
| Estimated insured deposits | $500,000 | 7,152 |
| IRAs and Keogh plan accounts | $0 | 6,864 |
| Brokered deposits | $0 | 2,828 |
| Fully insured brokered deposits | $0 | 2,705 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $500,000 | 7,237 |
| Deposits held in domestic offices | $500,000 | 7,236 |
| Individuals, partnerships, and corporations | $500,000 | 7,214 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $0 | 6,434 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,381 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 7,127 |
| Demand deposits | $500,000 | 7,061 |
| Nontransaction accounts | $0 | 7,241 |
| Money market deposit accounts (MMDAs) | $0 | 6,896 |
| Other savings deposits (excluding MMDAs) | $0 | 7,077 |
| Total time deposits | $0 | 7,200 |
| Total time and savings deposits | $0 | 7,233 |
| Noninterest-bearing deposits | $500,000 | 7,085 |
| Interest-bearing deposits | $0 | 7,228 |
| Retail deposits | $500,000 | 7,214 |
| Estimated insured deposits | $500,000 | 7,217 |
| IRAs and Keogh plan accounts | $0 | 6,923 |
| Brokered deposits | $0 | 2,858 |
| Fully insured brokered deposits | $0 | 2,738 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $500,000 | 7,300 |
| Deposits held in domestic offices | $500,000 | 7,299 |
| Individuals, partnerships, and corporations | $500,000 | 7,276 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $0 | 6,459 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,413 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 7,188 |
| Demand deposits | $500,000 | 7,123 |
| Nontransaction accounts | $0 | 7,304 |
| Money market deposit accounts (MMDAs) | $0 | 6,958 |
| Other savings deposits (excluding MMDAs) | $0 | 7,134 |
| Total time deposits | $0 | 7,265 |
| Total time and savings deposits | $0 | 7,297 |
| Noninterest-bearing deposits | $500,000 | 7,144 |
| Interest-bearing deposits | $0 | 7,292 |
| Retail deposits | $500,000 | 7,276 |
| Estimated insured deposits | $500,000 | 7,282 |
| IRAs and Keogh plan accounts | $0 | 6,985 |
| Brokered deposits | $0 | 2,933 |
| Fully insured brokered deposits | $0 | 2,820 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank | |
| Total deposits | $500,000 | 7,347 |
| Deposits held in domestic offices | $500,000 | 7,346 |
| Individuals, partnerships, and corporations | $500,000 | 7,324 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $0 | 6,160 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,231 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 7,235 |
| Demand deposits | $500,000 | 7,153 |
| Nontransaction accounts | $0 | 7,352 |
| Money market deposit accounts (MMDAs) | $0 | 7,003 |
| Other savings deposits (excluding MMDAs) | $0 | 7,174 |
| Total time deposits | $0 | 7,314 |
| Total time and savings deposits | $0 | 7,343 |
| Noninterest-bearing deposits | $500,000 | 7,172 |
| Interest-bearing deposits | $0 | 7,339 |
| Retail deposits | $500,000 | 7,321 |
| Estimated insured deposits | $500,000 | 7,331 |
| IRAs and Keogh plan accounts | $0 | 7,019 |
| Brokered deposits | $0 | 3,016 |
| Fully insured brokered deposits | $0 | 2,896 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $500,000 | 7,424 |
| Deposits held in domestic offices | $500,000 | 7,424 |
| Individuals, partnerships, and corporations | $500,000 | 7,402 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $0 | 6,188 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 7,305 |
| Demand deposits | $500,000 | 7,226 |
| Nontransaction accounts | $0 | 7,429 |
| Money market deposit accounts (MMDAs) | $0 | 7,075 |
| Other savings deposits (excluding MMDAs) | $0 | 7,248 |
| Total time deposits | $0 | 7,390 |
| Total time and savings deposits | $0 | 7,420 |
| Noninterest-bearing deposits | $500,000 | 7,250 |
| Interest-bearing deposits | $0 | 7,415 |
| Retail deposits | $500,000 | 7,400 |
| Estimated insured deposits | $500,000 | 7,410 |
| IRAs and Keogh plan accounts | $0 | 7,095 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,991 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $500,000 | 7,502 |
| Deposits held in domestic offices | $500,000 | 7,502 |
| Individuals, partnerships, and corporations | $500,000 | 7,481 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $0 | 6,227 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 7,381 |
| Demand deposits | $500,000 | 7,302 |
| Nontransaction accounts | $0 | 7,506 |
| Money market deposit accounts (MMDAs) | $0 | 7,154 |
| Other savings deposits (excluding MMDAs) | $0 | 7,321 |
| Total time deposits | $0 | 7,465 |
| Total time and savings deposits | $0 | 7,497 |
| Noninterest-bearing deposits | $500,000 | 7,327 |
| Interest-bearing deposits | $0 | 7,491 |
| Retail deposits | $500,000 | 7,479 |
| Estimated insured deposits | $500,000 | 7,487 |
| IRAs and Keogh plan accounts | $0 | 7,164 |
| Brokered deposits | $0 | 3,179 |
| Fully insured brokered deposits | $0 | 3,045 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-03-31 | Rank | |
| Total deposits | $500,000 | 7,561 |
| Deposits held in domestic offices | $500,000 | 7,561 |
| Individuals, partnerships, and corporations | $500,000 | 7,540 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $0 | 6,260 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,307 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 7,435 |
| Demand deposits | $500,000 | 7,351 |
| Nontransaction accounts | $0 | 7,568 |
| Money market deposit accounts (MMDAs) | $0 | 7,211 |
| Other savings deposits (excluding MMDAs) | $0 | 7,380 |
| Total time deposits | $0 | 7,527 |
| Total time and savings deposits | $0 | 7,560 |
| Noninterest-bearing deposits | $500,000 | 7,375 |
| Interest-bearing deposits | $0 | 7,555 |
| Retail deposits | $500,000 | 7,537 |
| Estimated insured deposits | $500,000 | 7,547 |
| IRAs and Keogh plan accounts | $0 | 7,224 |
| Brokered deposits | $0 | 3,224 |
| Fully insured brokered deposits | $0 | 3,098 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $500,000 | 7,642 |
| Deposits held in domestic offices | $500,000 | 7,642 |
| Individuals, partnerships, and corporations | $500,000 | 7,617 |
| U.S. Government | $0 | 2,902 |
| States and political subdivisions in the U.S. | $0 | 6,314 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,338 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 7,515 |
| Demand deposits | $500,000 | 7,426 |
| Nontransaction accounts | $0 | 7,649 |
| Money market deposit accounts (MMDAs) | $0 | 7,283 |
| Other savings deposits (excluding MMDAs) | $0 | 7,452 |
| Total time deposits | $0 | 7,608 |
| Total time and savings deposits | $0 | 7,641 |
| Noninterest-bearing deposits | $500,000 | 7,453 |
| Interest-bearing deposits | $0 | 7,636 |
| Retail deposits | $500,000 | 7,618 |
| Estimated insured deposits | $250,000 | 7,643 |
| IRAs and Keogh plan accounts | $0 | 7,295 |
| Brokered deposits | $0 | 3,326 |
| Fully insured brokered deposits | $0 | 3,208 |
| 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 | $500,000 | 7,745 |
| Deposits held in domestic offices | $500,000 | 7,745 |
| Individuals, partnerships, and corporations | $500,000 | 7,722 |
| U.S. Government | $0 | 3,279 |
| States and political subdivisions in the U.S. | $0 | 6,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 7,617 |
| Demand deposits | $500,000 | 7,530 |
| Nontransaction accounts | $0 | 7,754 |
| Money market deposit accounts (MMDAs) | $0 | 7,381 |
| Other savings deposits (excluding MMDAs) | $0 | 7,551 |
| Total time deposits | $0 | 7,713 |
| Total time and savings deposits | $0 | 7,746 |
| Noninterest-bearing deposits | $500,000 | 7,551 |
| Interest-bearing deposits | $0 | 7,743 |
| Retail deposits | $500,000 | 7,719 |
| Estimated insured deposits | $250,000 | 7,747 |
| IRAs and Keogh plan accounts | $0 | 7,391 |
| Brokered deposits | $0 | 3,395 |
| Fully insured brokered deposits | $0 | 3,267 |
| 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 | $500,000 | 7,815 |
| Deposits held in domestic offices | $500,000 | 7,815 |
| Individuals, partnerships, and corporations | $500,000 | 7,789 |
| U.S. Government | $0 | 3,428 |
| States and political subdivisions in the U.S. | $0 | 6,450 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,406 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 7,689 |
| Demand deposits | $500,000 | 7,599 |
| Nontransaction accounts | $0 | 7,820 |
| Money market deposit accounts (MMDAs) | $0 | 7,444 |
| Other savings deposits (excluding MMDAs) | $0 | 7,621 |
| Total time deposits | $0 | 7,775 |
| Total time and savings deposits | $0 | 7,813 |
| Noninterest-bearing deposits | $500,000 | 7,627 |
| Interest-bearing deposits | $0 | 7,809 |
| Retail deposits | $500,000 | 7,793 |
| Estimated insured deposits | $250,000 | 7,820 |
| IRAs and Keogh plan accounts | $0 | 7,457 |
| Brokered deposits | $0 | 3,473 |
| Fully insured brokered deposits | $0 | 3,352 |
| 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 | $500,000 | 7,918 |
| Deposits held in domestic offices | $500,000 | 7,918 |
| Individuals, partnerships, and corporations | $500,000 | 7,889 |
| U.S. Government | $0 | 3,500 |
| States and political subdivisions in the U.S. | $0 | 6,534 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,439 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 7,789 |
| Demand deposits | $500,000 | 7,695 |
| Nontransaction accounts | $0 | 7,923 |
| Money market deposit accounts (MMDAs) | $0 | 7,542 |
| Other savings deposits (excluding MMDAs) | $0 | 7,721 |
| Total time deposits | $0 | 7,877 |
| Total time and savings deposits | $0 | 7,916 |
| Noninterest-bearing deposits | $500,000 | 7,721 |
| Interest-bearing deposits | $0 | 7,911 |
| Retail deposits | $500,000 | 7,894 |
| Estimated insured deposits | $250,000 | 7,924 |
| IRAs and Keogh plan accounts | $0 | 7,554 |
| Brokered deposits | $0 | 3,566 |
| Fully insured brokered deposits | $0 | 3,453 |
| 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 | $500,000 | 7,994 |
| Deposits held in domestic offices | $500,000 | 7,994 |
| Individuals, partnerships, and corporations | $500,000 | 7,965 |
| U.S. Government | $0 | 3,705 |
| States and political subdivisions in the U.S. | $0 | 6,596 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,455 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 7,867 |
| Demand deposits | $500,000 | 7,763 |
| Nontransaction accounts | $0 | 7,999 |
| Money market deposit accounts (MMDAs) | $0 | 7,615 |
| Other savings deposits (excluding MMDAs) | $0 | 7,793 |
| Total time deposits | $0 | 7,952 |
| Total time and savings deposits | $0 | 7,992 |
| Noninterest-bearing deposits | $500,000 | 7,790 |
| Interest-bearing deposits | $0 | 7,988 |
| Retail deposits | $500,000 | 7,981 |
| Estimated insured deposits | $250,000 | 7,998 |
| IRAs and Keogh plan accounts | $0 | 7,607 |
| Brokered deposits | $0 | 3,609 |
| Fully insured brokered deposits | $0 | 3,484 |
| 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 | $500,000 | 8,081 |
| Deposits held in domestic offices | $500,000 | 8,080 |
| Individuals, partnerships, and corporations | $500,000 | 8,054 |
| U.S. Government | $0 | 3,620 |
| States and political subdivisions in the U.S. | $0 | 6,646 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 7,940 |
| Demand deposits | $500,000 | 7,842 |
| Nontransaction accounts | $0 | 8,087 |
| Money market deposit accounts (MMDAs) | $0 | 7,693 |
| Other savings deposits (excluding MMDAs) | $0 | 7,870 |
| Total time deposits | $0 | 8,041 |
| Total time and savings deposits | $0 | 8,080 |
| Noninterest-bearing deposits | $500,000 | 7,861 |
| Interest-bearing deposits | $0 | 8,074 |
| Retail deposits | $500,000 | 8,065 |
| Estimated insured deposits | $250,000 | 8,084 |
| IRAs and Keogh plan accounts | $0 | 7,691 |
| Brokered deposits | $0 | 3,693 |
| Fully insured brokered deposits | $0 | 3,564 |
| 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 | $500,000 | 8,177 |
| Deposits held in domestic offices | $500,000 | 8,176 |
| Individuals, partnerships, and corporations | $500,000 | 8,147 |
| U.S. Government | $0 | 3,557 |
| States and political subdivisions in the U.S. | $0 | 6,707 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 8,039 |
| Demand deposits | $500,000 | 7,933 |
| Nontransaction accounts | $0 | 8,184 |
| Money market deposit accounts (MMDAs) | $0 | 7,783 |
| Other savings deposits (excluding MMDAs) | $0 | 7,962 |
| Total time deposits | $0 | 8,136 |
| Total time and savings deposits | $0 | 8,177 |
| Noninterest-bearing deposits | $500,000 | 7,957 |
| Interest-bearing deposits | $0 | 8,173 |
| Retail deposits | $500,000 | 8,162 |
| Estimated insured deposits | $100,000 | 8,180 |
| IRAs and Keogh plan accounts | $0 | 7,771 |
| Brokered deposits | $0 | 3,770 |
| Fully insured brokered deposits | $0 | 3,626 |
| 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 | $500,000 | 8,228 |
| Deposits held in domestic offices | $500,000 | 8,228 |
| Individuals, partnerships, and corporations | $500,000 | 8,198 |
| U.S. Government | $0 | 3,628 |
| States and political subdivisions in the U.S. | $0 | 6,742 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 8,088 |
| Demand deposits | $500,000 | 7,980 |
| Nontransaction accounts | $0 | 8,237 |
| Money market deposit accounts (MMDAs) | $0 | 7,833 |
| Other savings deposits (excluding MMDAs) | $0 | 8,010 |
| Total time deposits | $0 | 8,188 |
| Total time and savings deposits | $0 | 8,230 |
| Noninterest-bearing deposits | $500,000 | 8,006 |
| Interest-bearing deposits | $0 | 8,222 |
| Retail deposits | $500,000 | 8,213 |
| Estimated insured deposits | $100,000 | 8,231 |
| IRAs and Keogh plan accounts | $0 | 7,804 |
| Brokered deposits | $0 | 3,817 |
| Fully insured brokered deposits | $0 | 3,656 |
| 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 | $500,000 | 8,285 |
| Deposits held in domestic offices | $500,000 | 8,285 |
| Individuals, partnerships, and corporations | $500,000 | 8,252 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $0 | 6,753 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 8,141 |
| Demand deposits | $500,000 | 8,029 |
| Nontransaction accounts | $0 | 8,293 |
| Money market deposit accounts (MMDAs) | $0 | 7,874 |
| Other savings deposits (excluding MMDAs) | $0 | 8,061 |
| Total time deposits | $0 | 8,245 |
| Total time and savings deposits | $0 | 8,286 |
| Noninterest-bearing deposits | $500,000 | 8,055 |
| Interest-bearing deposits | $0 | 8,282 |
| Retail deposits | $500,000 | 8,268 |
| Estimated insured deposits | $100,000 | 8,287 |
| IRAs and Keogh plan accounts | $0 | 7,844 |
| Brokered deposits | $0 | 3,780 |
| Fully insured brokered deposits | $0 | 3,627 |
| 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 | $500,000 | 8,362 |
| Deposits held in domestic offices | $500,000 | 8,361 |
| Individuals, partnerships, and corporations | $500,000 | 8,331 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $0 | 6,768 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 8,203 |
| Demand deposits | $500,000 | 8,087 |
| Nontransaction accounts | $0 | 8,371 |
| Money market deposit accounts (MMDAs) | $0 | 7,945 |
| Other savings deposits (excluding MMDAs) | $0 | 8,141 |
| Total time deposits | $0 | 8,319 |
| Total time and savings deposits | $0 | 8,364 |
| Noninterest-bearing deposits | $500,000 | 8,114 |
| Interest-bearing deposits | $0 | 8,358 |
| Retail deposits | $500,000 | 8,345 |
| Estimated insured deposits | $100,000 | 8,364 |
| IRAs and Keogh plan accounts | $0 | 7,899 |
| Brokered deposits | $0 | 3,597 |
| Fully insured brokered deposits | $0 | 3,450 |
| 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 | $500,000 | 8,428 |
| Deposits held in domestic offices | $500,000 | 8,427 |
| Individuals, partnerships, and corporations | $500,000 | 8,396 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $0 | 6,798 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 8,261 |
| Demand deposits | $500,000 | 8,147 |
| Nontransaction accounts | $0 | 8,439 |
| Money market deposit accounts (MMDAs) | $0 | 8,010 |
| Other savings deposits (excluding MMDAs) | $0 | 8,202 |
| Total time deposits | $0 | 8,384 |
| Total time and savings deposits | $0 | 8,430 |
| Noninterest-bearing deposits | $500,000 | 8,176 |
| Interest-bearing deposits | $0 | 8,426 |
| Retail deposits | $500,000 | 8,409 |
| Estimated insured deposits | $100,000 | 8,425 |
| IRAs and Keogh plan accounts | $0 | 7,921 |
| Brokered deposits | $0 | 3,397 |
| Fully insured brokered deposits | $0 | 3,224 |
| 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 | $500,000 | 8,467 |
| Deposits held in domestic offices | $500,000 | 8,466 |
| Individuals, partnerships, and corporations | $500,000 | 8,436 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $0 | 6,812 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 8,301 |
| Demand deposits | $500,000 | 8,176 |
| Nontransaction accounts | $0 | 8,478 |
| Money market deposit accounts (MMDAs) | $0 | 8,047 |
| Other savings deposits (excluding MMDAs) | $0 | 8,248 |
| Total time deposits | $0 | 8,426 |
| Total time and savings deposits | $0 | 8,470 |
| Noninterest-bearing deposits | $500,000 | 8,205 |
| Interest-bearing deposits | $0 | 8,469 |
| Retail deposits | $500,000 | 8,452 |
| Estimated insured deposits | $100,000 | 8,464 |
| IRAs and Keogh plan accounts | $0 | 7,966 |
| Brokered deposits | $0 | 3,344 |
| Fully insured brokered deposits | $0 | 3,163 |
| 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 | $500,000 | 8,508 |
| Deposits held in domestic offices | $500,000 | 8,507 |
| Individuals, partnerships, and corporations | $500,000 | 8,478 |
| U.S. Government | $0 | 4,156 |
| States and political subdivisions in the U.S. | $0 | 6,820 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 8,329 |
| Demand deposits | $500,000 | 8,203 |
| Nontransaction accounts | $0 | 8,520 |
| Money market deposit accounts (MMDAs) | $0 | 8,079 |
| Other savings deposits (excluding MMDAs) | $0 | 8,290 |
| Total time deposits | $0 | 8,472 |
| Total time and savings deposits | $0 | 8,512 |
| Noninterest-bearing deposits | $500,000 | 8,229 |
| Interest-bearing deposits | $0 | 8,511 |
| Retail deposits | $500,000 | 8,490 |
| Estimated insured deposits | $100,000 | 8,506 |
| IRAs and Keogh plan accounts | $0 | 7,992 |
| Brokered deposits | $0 | 3,312 |
| Fully insured brokered deposits | $0 | 3,130 |
| 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 | $500,000 | 8,527 |
| Deposits held in domestic offices | $500,000 | 8,526 |
| Individuals, partnerships, and corporations | $500,000 | 8,499 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $0 | 6,836 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 8,344 |
| Demand deposits | $500,000 | 8,216 |
| Nontransaction accounts | $0 | 8,547 |
| Money market deposit accounts (MMDAs) | $0 | 8,095 |
| Other savings deposits (excluding MMDAs) | $0 | 8,309 |
| Total time deposits | $0 | 8,499 |
| Total time and savings deposits | $0 | 8,540 |
| Noninterest-bearing deposits | $500,000 | 8,246 |
| Interest-bearing deposits | $0 | 8,537 |
| Retail deposits | $500,000 | 8,509 |
| Estimated insured deposits | $100,000 | 8,530 |
| IRAs and Keogh plan accounts | $0 | 8,020 |
| Brokered deposits | $0 | 3,314 |
| Fully insured brokered deposits | $0 | 3,116 |
| 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 | $500,000 | 8,584 |
| Deposits held in domestic offices | $500,000 | 8,583 |
| Individuals, partnerships, and corporations | $0 | 8,598 |
| 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. | $500,000 | 1,725 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 8,401 |
| Demand deposits | $500,000 | 8,280 |
| Nontransaction accounts | $0 | 8,601 |
| Money market deposit accounts (MMDAs) | $0 | 8,135 |
| Other savings deposits (excluding MMDAs) | $0 | 8,364 |
| Total time deposits | $0 | 8,550 |
| Total time and savings deposits | $0 | 8,594 |
| Noninterest-bearing deposits | $500,000 | 8,314 |
| Interest-bearing deposits | $0 | 8,591 |
| Retail deposits | $500,000 | 8,571 |
| Estimated insured deposits | $100,000 | 8,583 |
| IRAs and Keogh plan accounts | $0 | 8,075 |
| Brokered deposits | $0 | 3,311 |
| Fully insured brokered deposits | $0 | 3,096 |
| 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 | $500,000 | 8,624 |
| Deposits held in domestic offices | $500,000 | 8,623 |
| Individuals, partnerships, and corporations | $0 | 8,636 |
| 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. | $500,000 | 1,734 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 8,437 |
| Demand deposits | $500,000 | 8,313 |
| Nontransaction accounts | $0 | 8,639 |
| Money market deposit accounts (MMDAs) | $0 | 8,168 |
| Other savings deposits (excluding MMDAs) | $0 | 8,398 |
| Total time deposits | $0 | 8,590 |
| Total time and savings deposits | $0 | 8,630 |
| Noninterest-bearing deposits | $500,000 | 8,348 |
| Interest-bearing deposits | $0 | 8,628 |
| Retail deposits | $500,000 | 8,608 |
| Estimated insured deposits | $100,000 | 8,624 |
| IRAs and Keogh plan accounts | $0 | 8,116 |
| Brokered deposits | $0 | 3,320 |
| Fully insured brokered deposits | $0 | 3,102 |
| 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 | $500,000 | 8,649 |
| Deposits held in domestic offices | $500,000 | 8,648 |
| Individuals, partnerships, and corporations | $0 | 8,666 |
| 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. | $500,000 | 1,778 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 8,468 |
| Demand deposits | $500,000 | 8,334 |
| Nontransaction accounts | $0 | 8,669 |
| Money market deposit accounts (MMDAs) | $0 | 8,194 |
| Other savings deposits (excluding MMDAs) | $0 | 8,423 |
| Total time deposits | $0 | 8,620 |
| Total time and savings deposits | $0 | 8,660 |
| Noninterest-bearing deposits | $500,000 | 8,369 |
| Interest-bearing deposits | $0 | 8,657 |
| Retail deposits | $500,000 | 8,631 |
| Estimated insured deposits | $100,000 | 8,649 |
| IRAs and Keogh plan accounts | $0 | 8,142 |
| Brokered deposits | $0 | 3,306 |
| Fully insured brokered deposits | $0 | 3,058 |
| 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 | $500,000 | 8,713 |
| Deposits held in domestic offices | $500,000 | 8,712 |
| Individuals, partnerships, and corporations | $0 | 8,728 |
| 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. | $500,000 | 1,766 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 8,525 |
| Demand deposits | $500,000 | 8,394 |
| Nontransaction accounts | $0 | 8,730 |
| Money market deposit accounts (MMDAs) | $0 | 8,241 |
| Other savings deposits (excluding MMDAs) | $0 | 8,476 |
| Total time deposits | $0 | 8,680 |
| Total time and savings deposits | $0 | 8,721 |
| Noninterest-bearing deposits | $500,000 | 8,425 |
| Interest-bearing deposits | $0 | 8,716 |
| Retail deposits | $500,000 | 8,690 |
| Estimated insured deposits | $100,000 | 8,706 |
| IRAs and Keogh plan accounts | $0 | 8,194 |
| Brokered deposits | $0 | 3,279 |
| Fully insured brokered deposits | $0 | 3,011 |
| 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 | $500,000 | 8,747 |
| Deposits held in domestic offices | $500,000 | 8,746 |
| Individuals, partnerships, and corporations | $0 | 8,762 |
| 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. | $500,000 | 1,781 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 8,560 |
| Demand deposits | $500,000 | 8,419 |
| Nontransaction accounts | $0 | 8,763 |
| Money market deposit accounts (MMDAs) | $0 | 8,269 |
| Other savings deposits (excluding MMDAs) | $0 | 8,512 |
| Total time deposits | $0 | 8,711 |
| Total time and savings deposits | $0 | 8,753 |
| Noninterest-bearing deposits | $500,000 | 8,447 |
| Interest-bearing deposits | $0 | 8,748 |
| Retail deposits | $500,000 | 8,723 |
| Estimated insured deposits | $100,000 | 8,741 |
| IRAs and Keogh plan accounts | $0 | 8,247 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,859 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $500,000 | 8,761 |
| Deposits held in domestic offices | $500,000 | 8,760 |
| Individuals, partnerships, and corporations | $0 | 8,778 |
| 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. | $500,000 | 1,798 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 8,577 |
| Demand deposits | $500,000 | 8,445 |
| Nontransaction accounts | $0 | 8,775 |
| Money market deposit accounts (MMDAs) | $0 | 8,270 |
| Other savings deposits (excluding MMDAs) | $0 | 8,524 |
| Total time deposits | $0 | 8,725 |
| Total time and savings deposits | $0 | 8,765 |
| Noninterest-bearing deposits | $500,000 | 8,470 |
| Interest-bearing deposits | $0 | 8,762 |
| Retail deposits | $500,000 | 8,737 |
| Estimated insured deposits | $100,000 | 8,751 |
| IRAs and Keogh plan accounts | $0 | 8,259 |
| Brokered deposits | $0 | 2,932 |
| Fully insured brokered deposits | $0 | 2,693 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $500,000 | 8,803 |
| Deposits held in domestic offices | $500,000 | 8,802 |
| Individuals, partnerships, and corporations | $0 | 8,818 |
| 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. | $500,000 | 1,795 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 8,621 |
| Demand deposits | $1,000 | 8,624 |
| Nontransaction accounts | $0 | 8,818 |
| Money market deposit accounts (MMDAs) | $0 | 8,304 |
| Other savings deposits (excluding MMDAs) | $0 | 8,560 |
| Total time deposits | $0 | 8,766 |
| Total time and savings deposits | $499,000 | 8,800 |
| Noninterest-bearing deposits | $500,000 | 8,502 |
| Interest-bearing deposits | $0 | 8,806 |
| Retail deposits | $500,000 | 8,782 |
| Estimated insured deposits | $100,000 | 8,802 |
| IRAs and Keogh plan accounts | $0 | 8,299 |
| Brokered deposits | $0 | 2,856 |
| Fully insured brokered deposits | $0 | 2,613 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $500,000 | 8,823 |
| Deposits held in domestic offices | $500,000 | 8,822 |
| Individuals, partnerships, and corporations | $500,000 | 8,795 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $0 | 7,139 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 8,653 |
| Demand deposits | $500,000 | 8,517 |
| Nontransaction accounts | $0 | 8,841 |
| Money market deposit accounts (MMDAs) | $0 | 8,324 |
| Other savings deposits (excluding MMDAs) | $0 | 8,587 |
| Total time deposits | $0 | 8,790 |
| Total time and savings deposits | $0 | 8,831 |
| Noninterest-bearing deposits | $500,000 | 8,540 |
| Interest-bearing deposits | $0 | 8,829 |
| Retail deposits | $500,000 | 8,805 |
| Estimated insured deposits | $100,000 | 8,825 |
| IRAs and Keogh plan accounts | $0 | 8,336 |
| Brokered deposits | $0 | 2,770 |
| Fully insured brokered deposits | $0 | 2,537 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $500,000 | 8,838 |
| Deposits held in domestic offices | $500,000 | 8,837 |
| Individuals, partnerships, and corporations | $0 | 8,856 |
| 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. | $500,000 | 1,795 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 8,672 |
| Demand deposits | $500,000 | 8,530 |
| Nontransaction accounts | $0 | 8,854 |
| Money market deposit accounts (MMDAs) | $0 | 8,326 |
| Other savings deposits (excluding MMDAs) | $0 | 8,592 |
| Total time deposits | $0 | 8,796 |
| Total time and savings deposits | $0 | 8,844 |
| Noninterest-bearing deposits | $500,000 | 8,548 |
| Interest-bearing deposits | $0 | 8,841 |
| Retail deposits | $500,000 | 8,819 |
| Estimated insured deposits | $100,000 | 8,837 |
| IRAs and Keogh plan accounts | $0 | 8,361 |
| Brokered deposits | $0 | 2,623 |
| Fully insured brokered deposits | $0 | 2,398 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |