Home > Cadence Bank > Total Deposits
Cadence Bank, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $38,497,138,000 | 48 |
| Deposits held in domestic offices | $38,497,138,000 | 48 |
| 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 | $4,856,564,000 | 91 |
| Demand deposits | $1,450,659,000 | 190 |
| Nontransaction accounts | $33,640,574,000 | 34 |
| Money market deposit accounts (MMDAs) | $15,879,364,000 | 35 |
| Other savings deposits (excluding MMDAs) | $10,493,650,000 | 28 |
| Total time deposits | $7,267,561,000 | 47 |
| Total time and savings deposits | $37,046,479,000 | 36 |
| Noninterest-bearing deposits | $9,232,068,000 | 42 |
| Interest-bearing deposits | $29,265,070,000 | 48 |
| Retail deposits | $35,604,681,000 | 44 |
| Estimated insured deposits | $23,200,060,000 | 46 |
| IRAs and Keogh plan accounts | $530,112,000 | 50 |
| Brokered deposits | $764,384,000 | 133 |
| Fully insured brokered deposits | $764,384,000 | 131 |
| Deposits obtained via list services, yet not brokered | $3,273,000 | 613 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-09-30 | Rank | |
| Total deposits | $38,344,886,000 | 49 |
| Deposits held in domestic offices | $38,344,886,000 | 49 |
| 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 | $7,473,773,000 | 72 |
| Demand deposits | $3,154,315,000 | 104 |
| Nontransaction accounts | $30,871,113,000 | 37 |
| Money market deposit accounts (MMDAs) | $14,384,128,000 | 41 |
| Other savings deposits (excluding MMDAs) | $8,971,194,000 | 31 |
| Total time deposits | $7,515,790,000 | 46 |
| Total time and savings deposits | $35,190,571,000 | 37 |
| Noninterest-bearing deposits | $9,657,198,000 | 43 |
| Interest-bearing deposits | $28,687,688,000 | 49 |
| Retail deposits | $35,154,609,000 | 45 |
| Estimated insured deposits | $23,767,691,000 | 46 |
| IRAs and Keogh plan accounts | $524,299,000 | 49 |
| Brokered deposits | $1,210,294,000 | 100 |
| Fully insured brokered deposits | $1,210,294,000 | 99 |
| Deposits obtained via list services, yet not brokered | $2,487,000 | 663 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-06-30 | Rank | |
| Total deposits | $38,701,669,000 | 47 |
| Deposits held in domestic offices | $38,701,669,000 | 47 |
| 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 | $8,220,319,000 | 66 |
| Demand deposits | $3,880,621,000 | 86 |
| Nontransaction accounts | $30,481,350,000 | 39 |
| Money market deposit accounts (MMDAs) | $13,758,478,000 | 46 |
| Other savings deposits (excluding MMDAs) | $9,317,131,000 | 29 |
| Total time deposits | $7,405,743,000 | 46 |
| Total time and savings deposits | $34,821,048,000 | 38 |
| Noninterest-bearing deposits | $10,223,508,000 | 40 |
| Interest-bearing deposits | $28,478,161,000 | 48 |
| Retail deposits | $35,110,932,000 | 45 |
| Estimated insured deposits | $23,909,299,000 | 46 |
| IRAs and Keogh plan accounts | $512,821,000 | 51 |
| Brokered deposits | $1,822,547,000 | 80 |
| Fully insured brokered deposits | $1,822,547,000 | 76 |
| Deposits obtained via list services, yet not brokered | $1,843,000 | 727 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-03-31 | Rank | |
| Total deposits | $39,420,655,000 | 51 |
| Deposits held in domestic offices | $39,420,655,000 | 51 |
| 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 | $9,089,611,000 | 62 |
| Demand deposits | $4,424,508,000 | 79 |
| Nontransaction accounts | $30,331,043,000 | 41 |
| Money market deposit accounts (MMDAs) | $13,510,815,000 | 51 |
| Other savings deposits (excluding MMDAs) | $10,310,092,000 | 33 |
| Total time deposits | $6,510,138,000 | 48 |
| Total time and savings deposits | $34,996,146,000 | 39 |
| Noninterest-bearing deposits | $11,537,157,000 | 43 |
| Interest-bearing deposits | $27,883,498,000 | 49 |
| Retail deposits | $36,017,270,000 | 50 |
| Estimated insured deposits | $22,200,298,000 | 49 |
| IRAs and Keogh plan accounts | $502,586,000 | 53 |
| Brokered deposits | $1,927,328,000 | 68 |
| Fully insured brokered deposits | $1,927,328,000 | 65 |
| Deposits obtained via list services, yet not brokered | $904,000 | 811 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-12-31 | Rank | |
| Total deposits | $38,972,922,000 | 52 |
| Deposits held in domestic offices | $38,972,922,000 | 52 |
| 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 | $11,094,146,000 | 57 |
| Demand deposits | $5,365,215,000 | 74 |
| Nontransaction accounts | $27,878,777,000 | 46 |
| Money market deposit accounts (MMDAs) | $13,333,710,000 | 58 |
| Other savings deposits (excluding MMDAs) | $10,839,594,000 | 33 |
| Total time deposits | $3,705,473,000 | 61 |
| Total time and savings deposits | $33,607,708,000 | 42 |
| Noninterest-bearing deposits | $12,753,713,000 | 43 |
| Interest-bearing deposits | $26,219,209,000 | 56 |
| Retail deposits | $37,630,348,000 | 52 |
| Estimated insured deposits | $19,944,165,000 | 52 |
| IRAs and Keogh plan accounts | $502,023,000 | 55 |
| Brokered deposits | $192,267,000 | 245 |
| Fully insured brokered deposits | $192,267,000 | 232 |
| Deposits obtained via list services, yet not brokered | $348,000 | 926 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-09-30 | Rank | |
| Total deposits | $39,009,906,000 | 53 |
| Deposits held in domestic offices | $39,009,906,000 | 53 |
| 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 | $7,336,920,000 | 75 |
| Demand deposits | $5,294,107,000 | 77 |
| Nontransaction accounts | $31,672,986,000 | 42 |
| Money market deposit accounts (MMDAs) | $18,135,595,000 | 46 |
| Other savings deposits (excluding MMDAs) | $10,086,440,000 | 35 |
| Total time deposits | $3,450,952,000 | 52 |
| Total time and savings deposits | $33,715,799,000 | 41 |
| Noninterest-bearing deposits | $13,848,968,000 | 41 |
| Interest-bearing deposits | $25,160,938,000 | 57 |
| Retail deposits | $37,653,479,000 | 51 |
| Estimated insured deposits | $22,195,709,000 | 49 |
| IRAs and Keogh plan accounts | $523,262,000 | 56 |
| Brokered deposits | $526,574,000 | 114 |
| Fully insured brokered deposits | $526,574,000 | 108 |
| Deposits obtained via list services, yet not brokered | $348,000 | 932 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-06-30 | Rank | |
| Total deposits | $40,194,481,000 | 51 |
| Deposits held in domestic offices | $40,194,481,000 | 51 |
| Individuals, partnerships, and corporations | $33,490,488,000 | 55 |
| U.S. Government | $21,034,000 | 18 |
| States and political subdivisions in the U.S. | $5,619,702,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $1,063,257,000 | 18 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,788,536,000 | 71 |
| Demand deposits | $5,556,789,000 | 77 |
| Nontransaction accounts | $32,405,945,000 | 44 |
| Money market deposit accounts (MMDAs) | $18,827,943,000 | 48 |
| Other savings deposits (excluding MMDAs) | $10,175,304,000 | 34 |
| Total time deposits | $3,402,698,000 | 45 |
| Total time and savings deposits | $34,637,692,000 | 44 |
| Noninterest-bearing deposits | $14,022,877,000 | 41 |
| Interest-bearing deposits | $26,171,604,000 | 55 |
| Retail deposits | $38,925,014,000 | 49 |
| Estimated insured deposits | $22,438,309,000 | 50 |
| IRAs and Keogh plan accounts | $540,532,000 | 55 |
| Brokered deposits | $479,694,000 | 107 |
| Fully insured brokered deposits | $479,694,000 | 100 |
| Deposits obtained via list services, yet not brokered | $348,000 | 943 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-03-31 | Rank | |
| Total deposits | $40,572,968,000 | 50 |
| Deposits held in domestic offices | $40,572,968,000 | 50 |
| Individuals, partnerships, and corporations | $34,283,867,000 | 56 |
| U.S. Government | $25,577,000 | 15 |
| States and political subdivisions in the U.S. | $5,002,379,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $1,261,145,000 | 17 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,522,529,000 | 74 |
| Demand deposits | $5,502,600,000 | 76 |
| Nontransaction accounts | $33,050,439,000 | 45 |
| Money market deposit accounts (MMDAs) | $19,330,324,000 | 45 |
| Other savings deposits (excluding MMDAs) | $10,183,890,000 | 38 |
| Total time deposits | $3,536,226,000 | 42 |
| Total time and savings deposits | $35,070,368,000 | 44 |
| Noninterest-bearing deposits | $14,468,570,000 | 40 |
| Interest-bearing deposits | $26,104,398,000 | 56 |
| Retail deposits | $39,343,493,000 | 49 |
| Estimated insured deposits | $22,034,286,000 | 50 |
| IRAs and Keogh plan accounts | $554,995,000 | 55 |
| Brokered deposits | $350,192,000 | 121 |
| Fully insured brokered deposits | $350,192,000 | 115 |
| Deposits obtained via list services, yet not brokered | $348,000 | 951 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-12-31 | Rank | |
| Total deposits | $39,812,482,000 | 52 |
| Deposits held in domestic offices | $39,812,482,000 | 52 |
| Individuals, partnerships, and corporations | $33,884,923,000 | 56 |
| U.S. Government | $21,509,000 | 22 |
| States and political subdivisions in the U.S. | $4,426,513,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $1,479,537,000 | 15 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,357,303,000 | 72 |
| Demand deposits | $7,124,913,000 | 61 |
| Nontransaction accounts | $32,455,179,000 | 48 |
| Money market deposit accounts (MMDAs) | $18,672,442,000 | 51 |
| Other savings deposits (excluding MMDAs) | $9,884,329,000 | 39 |
| Total time deposits | $3,898,408,000 | 40 |
| Total time and savings deposits | $32,687,569,000 | 52 |
| Noninterest-bearing deposits | $13,630,409,000 | 46 |
| Interest-bearing deposits | $26,182,073,000 | 57 |
| Retail deposits | $38,402,466,000 | 50 |
| Estimated insured deposits | $22,167,457,000 | 48 |
| IRAs and Keogh plan accounts | $569,177,000 | 54 |
| Brokered deposits | $395,105,000 | 119 |
| Fully insured brokered deposits | $395,105,000 | 113 |
| Deposits obtained via list services, yet not brokered | $348,000 | 972 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-09-30 | Rank | |
| Total deposits | $23,281,239,000 | 78 |
| Deposits held in domestic offices | $23,281,239,000 | 78 |
| Individuals, partnerships, and corporations | $20,443,575,000 | 80 |
| U.S. Government | $20,963,000 | 29 |
| States and political subdivisions in the U.S. | $2,815,119,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $1,582,000 | 1,235 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,198,986,000 | 156 |
| Demand deposits | $2,198,986,000 | 129 |
| Nontransaction accounts | $21,082,253,000 | 71 |
| Money market deposit accounts (MMDAs) | $9,167,469,000 | 80 |
| Other savings deposits (excluding MMDAs) | $9,417,352,000 | 40 |
| Total time deposits | $2,497,431,000 | 63 |
| Total time and savings deposits | $21,082,253,000 | 71 |
| Noninterest-bearing deposits | $7,443,681,000 | 65 |
| Interest-bearing deposits | $15,837,558,000 | 80 |
| Retail deposits | $22,484,098,000 | 76 |
| Estimated insured deposits | $15,620,307,000 | 67 |
| IRAs and Keogh plan accounts | $477,634,000 | 65 |
| Brokered deposits | $75,014,000 | 318 |
| Fully insured brokered deposits | $75,014,000 | 300 |
| 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 | $22,584,204,000 | 79 |
| Deposits held in domestic offices | $22,584,204,000 | 79 |
| Individuals, partnerships, and corporations | $19,965,125,000 | 80 |
| U.S. Government | $20,501,000 | 27 |
| States and political subdivisions in the U.S. | $2,586,320,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $12,258,000 | 537 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,095,090,000 | 144 |
| Demand deposits | $2,095,090,000 | 115 |
| Nontransaction accounts | $20,489,114,000 | 72 |
| Money market deposit accounts (MMDAs) | $8,846,267,000 | 80 |
| Other savings deposits (excluding MMDAs) | $9,043,441,000 | 41 |
| Total time deposits | $2,599,406,000 | 66 |
| Total time and savings deposits | $20,489,114,000 | 73 |
| Noninterest-bearing deposits | $7,373,178,000 | 64 |
| Interest-bearing deposits | $15,211,026,000 | 84 |
| Retail deposits | $21,755,437,000 | 76 |
| Estimated insured deposits | $15,505,112,000 | 68 |
| IRAs and Keogh plan accounts | $485,135,000 | 64 |
| Brokered deposits | $75,014,000 | 326 |
| Fully insured brokered deposits | $75,014,000 | 307 |
| 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 | $20,871,717,000 | 87 |
| Deposits held in domestic offices | $20,871,717,000 | 87 |
| Individuals, partnerships, and corporations | $18,313,793,000 | 86 |
| U.S. Government | $11,634,000 | 39 |
| States and political subdivisions in the U.S. | $2,534,890,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $11,400,000 | 579 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,876,739,000 | 147 |
| Demand deposits | $1,876,739,000 | 120 |
| Nontransaction accounts | $18,994,978,000 | 76 |
| Money market deposit accounts (MMDAs) | $8,142,926,000 | 84 |
| Other savings deposits (excluding MMDAs) | $8,415,980,000 | 47 |
| Total time deposits | $2,436,073,000 | 72 |
| Total time and savings deposits | $18,994,978,000 | 77 |
| Noninterest-bearing deposits | $6,689,996,000 | 68 |
| Interest-bearing deposits | $14,181,721,000 | 87 |
| Retail deposits | $20,081,568,000 | 80 |
| Estimated insured deposits | $14,439,090,000 | 78 |
| IRAs and Keogh plan accounts | $434,415,000 | 69 |
| Brokered deposits | $75,020,000 | 349 |
| Fully insured brokered deposits | $75,020,000 | 324 |
| 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 | $19,631,064,000 | 90 |
| Deposits held in domestic offices | $19,631,064,000 | 90 |
| Individuals, partnerships, and corporations | $17,326,747,000 | 89 |
| U.S. Government | $11,592,000 | 36 |
| States and political subdivisions in the U.S. | $2,281,688,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $11,037,000 | 620 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,086,109,000 | 124 |
| Demand deposits | $2,086,103,000 | 102 |
| Nontransaction accounts | $17,544,955,000 | 78 |
| Money market deposit accounts (MMDAs) | $7,514,298,000 | 83 |
| Other savings deposits (excluding MMDAs) | $7,502,103,000 | 46 |
| Total time deposits | $2,528,555,000 | 75 |
| Total time and savings deposits | $17,544,961,000 | 79 |
| Noninterest-bearing deposits | $6,126,441,000 | 66 |
| Interest-bearing deposits | $13,504,623,000 | 90 |
| Retail deposits | $18,803,181,000 | 82 |
| Estimated insured deposits | $13,965,588,000 | 77 |
| IRAs and Keogh plan accounts | $436,271,000 | 70 |
| Brokered deposits | $75,022,000 | 360 |
| Fully insured brokered deposits | $75,022,000 | 338 |
| 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 | $19,117,013,000 | 89 |
| Deposits held in domestic offices | $19,117,013,000 | 89 |
| Individuals, partnerships, and corporations | $16,911,061,000 | 89 |
| U.S. Government | $26,455,000 | 16 |
| States and political subdivisions in the U.S. | $2,167,959,000 | 44 |
| Commercial banks and other depository institutions in U.S. | $11,538,000 | 631 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,557,877,000 | 136 |
| Demand deposits | $1,557,877,000 | 118 |
| Nontransaction accounts | $17,559,136,000 | 77 |
| Money market deposit accounts (MMDAs) | $7,283,709,000 | 87 |
| Other savings deposits (excluding MMDAs) | $7,696,500,000 | 46 |
| Total time deposits | $2,578,927,000 | 78 |
| Total time and savings deposits | $17,559,136,000 | 78 |
| Noninterest-bearing deposits | $6,041,704,000 | 66 |
| Interest-bearing deposits | $13,075,309,000 | 91 |
| Retail deposits | $18,295,478,000 | 81 |
| Estimated insured deposits | $13,618,284,000 | 77 |
| IRAs and Keogh plan accounts | $440,230,000 | 69 |
| Brokered deposits | $75,021,000 | 383 |
| Fully insured brokered deposits | $75,021,000 | 362 |
| 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 | $18,934,126,000 | 90 |
| Deposits held in domestic offices | $18,934,126,000 | 89 |
| Individuals, partnerships, and corporations | $16,804,648,000 | 89 |
| U.S. Government | $15,308,000 | 32 |
| States and political subdivisions in the U.S. | $2,102,849,000 | 46 |
| Commercial banks and other depository institutions in U.S. | $11,321,000 | 643 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,681,245,000 | 127 |
| Demand deposits | $1,681,245,000 | 112 |
| Nontransaction accounts | $17,252,881,000 | 80 |
| Money market deposit accounts (MMDAs) | $6,995,258,000 | 90 |
| Other savings deposits (excluding MMDAs) | $7,607,000,000 | 45 |
| Total time deposits | $2,650,623,000 | 84 |
| Total time and savings deposits | $17,252,881,000 | 81 |
| Noninterest-bearing deposits | $6,141,013,000 | 66 |
| Interest-bearing deposits | $12,793,113,000 | 91 |
| Retail deposits | $18,095,252,000 | 80 |
| Estimated insured deposits | $13,513,986,000 | 74 |
| IRAs and Keogh plan accounts | $444,656,000 | 69 |
| Brokered deposits | $75,020,000 | 399 |
| Fully insured brokered deposits | $75,020,000 | 373 |
| 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 | $16,728,444,000 | 88 |
| Deposits held in domestic offices | $16,728,444,000 | 87 |
| Individuals, partnerships, and corporations | $14,728,073,000 | 88 |
| U.S. Government | $12,074,000 | 34 |
| States and political subdivisions in the U.S. | $1,979,763,000 | 44 |
| Commercial banks and other depository institutions in U.S. | $8,534,000 | 796 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,496,966,000 | 115 |
| Demand deposits | $1,496,966,000 | 95 |
| Nontransaction accounts | $15,231,478,000 | 83 |
| Money market deposit accounts (MMDAs) | $6,481,831,000 | 88 |
| Other savings deposits (excluding MMDAs) | $6,007,027,000 | 50 |
| Total time deposits | $2,742,620,000 | 85 |
| Total time and savings deposits | $15,231,478,000 | 85 |
| Noninterest-bearing deposits | $4,704,428,000 | 66 |
| Interest-bearing deposits | $12,024,016,000 | 91 |
| Retail deposits | $15,869,724,000 | 78 |
| Estimated insured deposits | $12,241,375,000 | 77 |
| IRAs and Keogh plan accounts | $445,780,000 | 68 |
| Brokered deposits | $74,156,000 | 393 |
| Fully insured brokered deposits | $74,156,000 | 371 |
| 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 | $16,271,863,000 | 85 |
| Deposits held in domestic offices | $16,271,863,000 | 84 |
| Individuals, partnerships, and corporations | $14,448,747,000 | 83 |
| U.S. Government | $12,408,000 | 38 |
| States and political subdivisions in the U.S. | $1,809,668,000 | 46 |
| Commercial banks and other depository institutions in U.S. | $1,040,000 | 1,489 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,016,790,000 | 84 |
| Demand deposits | $2,016,790,000 | 67 |
| Nontransaction accounts | $14,255,073,000 | 83 |
| Money market deposit accounts (MMDAs) | $6,098,810,000 | 86 |
| Other savings deposits (excluding MMDAs) | $5,522,726,000 | 53 |
| Total time deposits | $2,633,535,000 | 85 |
| Total time and savings deposits | $14,255,073,000 | 83 |
| Noninterest-bearing deposits | $4,523,407,000 | 65 |
| Interest-bearing deposits | $11,748,456,000 | 88 |
| Retail deposits | $15,466,748,000 | 78 |
| Estimated insured deposits | $11,887,488,000 | 73 |
| IRAs and Keogh plan accounts | $441,137,000 | 67 |
| Brokered deposits | $75,114,000 | 372 |
| Fully insured brokered deposits | $75,114,000 | 349 |
| 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 | $15,838,298,000 | 87 |
| Deposits held in domestic offices | $15,838,298,000 | 86 |
| Individuals, partnerships, and corporations | $14,129,385,000 | 85 |
| U.S. Government | $42,890,000 | 14 |
| States and political subdivisions in the U.S. | $1,665,245,000 | 52 |
| Commercial banks and other depository institutions in U.S. | $778,000 | 1,570 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,843,430,000 | 87 |
| Demand deposits | $1,843,430,000 | 67 |
| Nontransaction accounts | $13,994,868,000 | 85 |
| Money market deposit accounts (MMDAs) | $5,828,323,000 | 90 |
| Other savings deposits (excluding MMDAs) | $5,556,716,000 | 52 |
| Total time deposits | $2,609,829,000 | 90 |
| Total time and savings deposits | $13,994,868,000 | 85 |
| Noninterest-bearing deposits | $4,584,327,000 | 63 |
| Interest-bearing deposits | $11,253,971,000 | 89 |
| Retail deposits | $15,059,595,000 | 80 |
| Estimated insured deposits | $12,060,375,000 | 71 |
| IRAs and Keogh plan accounts | $451,189,000 | 68 |
| Brokered deposits | $75,138,000 | 394 |
| Fully insured brokered deposits | $75,138,000 | 364 |
| 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 | $14,971,862,000 | 87 |
| Deposits held in domestic offices | $14,971,862,000 | 86 |
| Individuals, partnerships, and corporations | $13,252,919,000 | 89 |
| U.S. Government | $32,157,000 | 16 |
| States and political subdivisions in the U.S. | $1,645,530,000 | 52 |
| Commercial banks and other depository institutions in U.S. | $41,256,000 | 257 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,236,598,000 | 116 |
| Demand deposits | $1,236,598,000 | 94 |
| Nontransaction accounts | $13,735,264,000 | 85 |
| Money market deposit accounts (MMDAs) | $5,774,270,000 | 88 |
| Other savings deposits (excluding MMDAs) | $5,529,088,000 | 49 |
| Total time deposits | $2,431,908,000 | 96 |
| Total time and savings deposits | $13,735,264,000 | 86 |
| Noninterest-bearing deposits | $4,167,378,000 | 66 |
| Interest-bearing deposits | $10,804,484,000 | 92 |
| Retail deposits | $14,261,356,000 | 79 |
| Estimated insured deposits | $11,185,698,000 | 75 |
| IRAs and Keogh plan accounts | $432,914,000 | 71 |
| Brokered deposits | $75,145,000 | 424 |
| Fully insured brokered deposits | $75,145,000 | 395 |
| 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 | $14,557,183,000 | 89 |
| Deposits held in domestic offices | $14,557,183,000 | 88 |
| Individuals, partnerships, and corporations | $12,863,308,000 | 92 |
| U.S. Government | $27,911,000 | 14 |
| States and political subdivisions in the U.S. | $1,621,164,000 | 45 |
| Commercial banks and other depository institutions in U.S. | $44,800,000 | 248 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,338,932,000 | 107 |
| Demand deposits | $1,338,932,000 | 88 |
| Nontransaction accounts | $13,218,251,000 | 88 |
| Money market deposit accounts (MMDAs) | $5,585,518,000 | 88 |
| Other savings deposits (excluding MMDAs) | $5,351,653,000 | 51 |
| Total time deposits | $2,281,081,000 | 100 |
| Total time and savings deposits | $13,218,251,000 | 89 |
| Noninterest-bearing deposits | $4,067,348,000 | 66 |
| Interest-bearing deposits | $10,489,835,000 | 91 |
| Retail deposits | $13,903,528,000 | 79 |
| Estimated insured deposits | $10,774,860,000 | 75 |
| IRAs and Keogh plan accounts | $409,890,000 | 71 |
| Brokered deposits | $75,000,000 | 440 |
| Fully insured brokered deposits | $75,000,000 | 419 |
| 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 | $13,971,854,000 | 96 |
| Deposits held in domestic offices | $13,971,854,000 | 96 |
| Individuals, partnerships, and corporations | $12,703,059,000 | 95 |
| U.S. Government | $22,106,000 | 23 |
| States and political subdivisions in the U.S. | $1,240,134,000 | 63 |
| Commercial banks and other depository institutions in U.S. | $6,555,000 | 867 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,632,342,000 | 88 |
| Demand deposits | $1,632,342,000 | 77 |
| Nontransaction accounts | $12,339,512,000 | 94 |
| Money market deposit accounts (MMDAs) | $5,094,560,000 | 98 |
| Other savings deposits (excluding MMDAs) | $5,037,005,000 | 54 |
| Total time deposits | $2,207,946,000 | 98 |
| Total time and savings deposits | $12,339,512,000 | 94 |
| Noninterest-bearing deposits | $4,028,890,000 | 66 |
| Interest-bearing deposits | $9,942,964,000 | 93 |
| Retail deposits | $13,430,290,000 | 84 |
| Estimated insured deposits | $10,524,312,000 | 76 |
| IRAs and Keogh plan accounts | $375,737,000 | 79 |
| 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 | $13,203,757,000 | 94 |
| Deposits held in domestic offices | $13,203,757,000 | 94 |
| Individuals, partnerships, and corporations | $11,923,000,000 | 95 |
| U.S. Government | $13,741,000 | 39 |
| States and political subdivisions in the U.S. | $1,260,475,000 | 64 |
| Commercial banks and other depository institutions in U.S. | $6,541,000 | 894 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,186,399,000 | 109 |
| Demand deposits | $1,186,399,000 | 92 |
| Nontransaction accounts | $12,017,358,000 | 93 |
| Money market deposit accounts (MMDAs) | $4,859,851,000 | 98 |
| Other savings deposits (excluding MMDAs) | $5,139,508,000 | 50 |
| Total time deposits | $2,018,000,000 | 104 |
| Total time and savings deposits | $12,017,358,000 | 93 |
| Noninterest-bearing deposits | $3,866,468,000 | 67 |
| Interest-bearing deposits | $9,337,289,000 | 97 |
| Retail deposits | $12,717,884,000 | 84 |
| Estimated insured deposits | $10,092,110,000 | 77 |
| IRAs and Keogh plan accounts | $376,043,000 | 77 |
| 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 | $13,307,380,000 | 93 |
| Deposits held in domestic offices | $13,307,380,000 | 93 |
| Individuals, partnerships, and corporations | $11,973,612,000 | 95 |
| U.S. Government | $7,724,000 | 46 |
| States and political subdivisions in the U.S. | $1,325,132,000 | 60 |
| Commercial banks and other depository institutions in U.S. | $912,000 | 1,541 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,410,067,000 | 96 |
| Demand deposits | $1,410,067,000 | 82 |
| Nontransaction accounts | $11,897,313,000 | 94 |
| Money market deposit accounts (MMDAs) | $4,789,949,000 | 97 |
| Other savings deposits (excluding MMDAs) | $5,088,714,000 | 50 |
| Total time deposits | $2,018,651,000 | 102 |
| Total time and savings deposits | $11,897,313,000 | 93 |
| Noninterest-bearing deposits | $3,968,680,000 | 66 |
| Interest-bearing deposits | $9,338,700,000 | 96 |
| Retail deposits | $12,844,150,000 | 82 |
| Estimated insured deposits | $10,169,519,000 | 76 |
| IRAs and Keogh plan accounts | $379,021,000 | 79 |
| Brokered deposits | $2,161,000 | 1,860 |
| Fully insured brokered deposits | $2,161,000 | 1,626 |
| 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 | $13,671,711,000 | 94 |
| Deposits held in domestic offices | $13,671,711,000 | 94 |
| Individuals, partnerships, and corporations | $12,171,934,000 | 94 |
| U.S. Government | $7,190,000 | 52 |
| States and political subdivisions in the U.S. | $1,491,935,000 | 49 |
| Commercial banks and other depository institutions in U.S. | $652,000 | 1,604 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,751,571,000 | 81 |
| Demand deposits | $1,751,571,000 | 65 |
| Nontransaction accounts | $11,920,140,000 | 94 |
| Money market deposit accounts (MMDAs) | $5,115,459,000 | 92 |
| Other savings deposits (excluding MMDAs) | $4,735,330,000 | 58 |
| Total time deposits | $2,069,353,000 | 94 |
| Total time and savings deposits | $11,920,140,000 | 94 |
| Noninterest-bearing deposits | $3,813,736,000 | 66 |
| Interest-bearing deposits | $9,857,975,000 | 93 |
| Retail deposits | $13,179,051,000 | 82 |
| Estimated insured deposits | $10,263,779,000 | 76 |
| IRAs and Keogh plan accounts | $384,300,000 | 77 |
| Brokered deposits | $2,161,000 | 2,117 |
| Fully insured brokered deposits | $2,161,000 | 1,936 |
| 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 | $11,768,054,000 | 97 |
| Deposits held in domestic offices | $11,768,054,000 | 97 |
| Individuals, partnerships, and corporations | $10,553,615,000 | 99 |
| U.S. Government | $7,695,000 | 45 |
| States and political subdivisions in the U.S. | $1,206,378,000 | 60 |
| Commercial banks and other depository institutions in U.S. | $366,000 | 1,813 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,461,341,000 | 96 |
| Demand deposits | $1,461,341,000 | 78 |
| Nontransaction accounts | $10,306,713,000 | 98 |
| Money market deposit accounts (MMDAs) | $4,253,934,000 | 104 |
| Other savings deposits (excluding MMDAs) | $4,295,907,000 | 58 |
| Total time deposits | $1,756,872,000 | 104 |
| Total time and savings deposits | $10,306,713,000 | 98 |
| Noninterest-bearing deposits | $3,305,769,000 | 72 |
| Interest-bearing deposits | $8,462,285,000 | 100 |
| Retail deposits | $11,352,049,000 | 86 |
| Estimated insured deposits | $8,879,079,000 | 84 |
| IRAs and Keogh plan accounts | $361,116,000 | 78 |
| 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 | $11,762,826,000 | 94 |
| Deposits held in domestic offices | $11,762,826,000 | 93 |
| Individuals, partnerships, and corporations | $10,641,523,000 | 95 |
| U.S. Government | $7,367,000 | 47 |
| States and political subdivisions in the U.S. | $1,113,533,000 | 64 |
| Commercial banks and other depository institutions in U.S. | $403,000 | 1,815 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,388,405,000 | 91 |
| Demand deposits | $1,388,405,000 | 77 |
| Nontransaction accounts | $10,374,421,000 | 95 |
| Money market deposit accounts (MMDAs) | $4,238,462,000 | 103 |
| Other savings deposits (excluding MMDAs) | $4,338,685,000 | 58 |
| Total time deposits | $1,797,276,000 | 98 |
| Total time and savings deposits | $10,374,421,000 | 94 |
| Noninterest-bearing deposits | $3,260,142,000 | 70 |
| Interest-bearing deposits | $8,502,684,000 | 95 |
| Retail deposits | $11,334,779,000 | 86 |
| Estimated insured deposits | $8,845,734,000 | 81 |
| IRAs and Keogh plan accounts | $371,632,000 | 78 |
| 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 | $11,932,560,000 | 94 |
| Deposits held in domestic offices | $11,932,560,000 | 94 |
| Individuals, partnerships, and corporations | $10,648,291,000 | 96 |
| U.S. Government | $6,785,000 | 50 |
| States and political subdivisions in the U.S. | $1,277,045,000 | 51 |
| Commercial banks and other depository institutions in U.S. | $439,000 | 1,816 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,490,732,000 | 86 |
| Demand deposits | $1,490,732,000 | 72 |
| Nontransaction accounts | $10,441,828,000 | 96 |
| Money market deposit accounts (MMDAs) | $4,386,234,000 | 102 |
| Other savings deposits (excluding MMDAs) | $4,233,806,000 | 58 |
| Total time deposits | $1,821,789,000 | 94 |
| Total time and savings deposits | $10,441,828,000 | 95 |
| Noninterest-bearing deposits | $3,233,976,000 | 69 |
| Interest-bearing deposits | $8,698,584,000 | 95 |
| Retail deposits | $11,507,436,000 | 86 |
| Estimated insured deposits | $8,946,306,000 | 82 |
| IRAs and Keogh plan accounts | $377,737,000 | 78 |
| 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 | $12,088,151,000 | 92 |
| Deposits held in domestic offices | $12,088,151,000 | 92 |
| Individuals, partnerships, and corporations | $10,792,469,000 | 95 |
| U.S. Government | $6,615,000 | 58 |
| States and political subdivisions in the U.S. | $1,288,637,000 | 51 |
| Commercial banks and other depository institutions in U.S. | $430,000 | 1,857 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,411,607,000 | 93 |
| Demand deposits | $1,411,607,000 | 76 |
| Nontransaction accounts | $10,676,544,000 | 95 |
| Money market deposit accounts (MMDAs) | $4,519,587,000 | 97 |
| Other savings deposits (excluding MMDAs) | $4,325,463,000 | 57 |
| Total time deposits | $1,831,495,000 | 92 |
| Total time and savings deposits | $10,676,544,000 | 94 |
| Noninterest-bearing deposits | $3,269,136,000 | 67 |
| Interest-bearing deposits | $8,819,015,000 | 94 |
| Retail deposits | $11,667,893,000 | 84 |
| Estimated insured deposits | $8,895,589,000 | 81 |
| IRAs and Keogh plan accounts | $381,009,000 | 76 |
| 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 | $11,699,521,000 | 94 |
| Deposits held in domestic offices | $11,699,521,000 | 93 |
| Individuals, partnerships, and corporations | $10,510,724,000 | 95 |
| U.S. Government | $7,043,000 | 62 |
| States and political subdivisions in the U.S. | $1,181,337,000 | 54 |
| Commercial banks and other depository institutions in U.S. | $417,000 | 1,890 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,444,534,000 | 90 |
| Demand deposits | $1,444,534,000 | 71 |
| Nontransaction accounts | $10,254,987,000 | 95 |
| Money market deposit accounts (MMDAs) | $4,335,666,000 | 97 |
| Other savings deposits (excluding MMDAs) | $4,080,246,000 | 57 |
| Total time deposits | $1,839,076,000 | 91 |
| Total time and savings deposits | $10,254,987,000 | 94 |
| Noninterest-bearing deposits | $3,097,563,000 | 69 |
| Interest-bearing deposits | $8,601,958,000 | 94 |
| Retail deposits | $11,292,036,000 | 85 |
| Estimated insured deposits | $8,746,364,000 | 80 |
| IRAs and Keogh plan accounts | $386,741,000 | 75 |
| 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 | $11,605,520,000 | 93 |
| Deposits held in domestic offices | $11,605,520,000 | 93 |
| Individuals, partnerships, and corporations | $10,441,953,000 | 94 |
| U.S. Government | $5,677,000 | 64 |
| States and political subdivisions in the U.S. | $1,157,454,000 | 57 |
| Commercial banks and other depository institutions in U.S. | $436,000 | 1,899 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,453,776,000 | 84 |
| Demand deposits | $1,453,776,000 | 67 |
| Nontransaction accounts | $10,151,744,000 | 93 |
| Money market deposit accounts (MMDAs) | $4,176,862,000 | 100 |
| Other savings deposits (excluding MMDAs) | $4,109,172,000 | 57 |
| Total time deposits | $1,865,710,000 | 90 |
| Total time and savings deposits | $10,151,744,000 | 93 |
| Noninterest-bearing deposits | $3,157,084,000 | 69 |
| Interest-bearing deposits | $8,448,436,000 | 94 |
| Retail deposits | $11,197,350,000 | 84 |
| Estimated insured deposits | $8,697,605,000 | 80 |
| IRAs and Keogh plan accounts | $392,655,000 | 75 |
| 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 | $11,383,975,000 | 94 |
| Deposits held in domestic offices | $11,383,975,000 | 94 |
| Individuals, partnerships, and corporations | $10,215,518,000 | 96 |
| U.S. Government | $5,693,000 | 61 |
| States and political subdivisions in the U.S. | $1,162,167,000 | 54 |
| Commercial banks and other depository institutions in U.S. | $597,000 | 1,762 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,434,958,000 | 82 |
| Demand deposits | $1,226,975,000 | 80 |
| Nontransaction accounts | $9,949,017,000 | 95 |
| Money market deposit accounts (MMDAs) | $4,117,414,000 | 96 |
| Other savings deposits (excluding MMDAs) | $3,954,821,000 | 58 |
| Total time deposits | $1,876,783,000 | 91 |
| Total time and savings deposits | $10,157,000,000 | 92 |
| Noninterest-bearing deposits | $2,991,488,000 | 69 |
| Interest-bearing deposits | $8,392,487,000 | 94 |
| Retail deposits | $10,989,710,000 | 84 |
| Estimated insured deposits | $8,649,298,000 | 80 |
| IRAs and Keogh plan accounts | $395,403,000 | 74 |
| 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 | $11,511,182,000 | 95 |
| Deposits held in domestic offices | $11,511,182,000 | 95 |
| Individuals, partnerships, and corporations | $10,265,430,000 | 96 |
| U.S. Government | $6,028,000 | 62 |
| States and political subdivisions in the U.S. | $1,239,053,000 | 52 |
| Commercial banks and other depository institutions in U.S. | $671,000 | 1,721 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,321,473,000 | 90 |
| Demand deposits | $493,592,000 | 156 |
| Nontransaction accounts | $10,189,709,000 | 94 |
| Money market deposit accounts (MMDAs) | $4,361,226,000 | 95 |
| Other savings deposits (excluding MMDAs) | $3,988,560,000 | 58 |
| Total time deposits | $1,839,923,000 | 91 |
| Total time and savings deposits | $11,017,590,000 | 92 |
| Noninterest-bearing deposits | $2,975,210,000 | 68 |
| Interest-bearing deposits | $8,535,972,000 | 92 |
| Retail deposits | $11,173,281,000 | 83 |
| Estimated insured deposits | $8,666,761,000 | 80 |
| IRAs and Keogh plan accounts | $394,770,000 | 76 |
| 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 | $11,294,181,000 | 94 |
| Deposits held in domestic offices | $11,294,181,000 | 94 |
| Individuals, partnerships, and corporations | $10,116,010,000 | 97 |
| U.S. Government | $6,043,000 | 59 |
| States and political subdivisions in the U.S. | $1,171,542,000 | 52 |
| Commercial banks and other depository institutions in U.S. | $586,000 | 1,808 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,439,983,000 | 85 |
| Demand deposits | $594,045,000 | 132 |
| Nontransaction accounts | $9,854,198,000 | 96 |
| Money market deposit accounts (MMDAs) | $4,244,635,000 | 94 |
| Other savings deposits (excluding MMDAs) | $3,759,527,000 | 57 |
| Total time deposits | $1,850,037,000 | 93 |
| Total time and savings deposits | $10,700,136,000 | 92 |
| Noninterest-bearing deposits | $2,911,235,000 | 68 |
| Interest-bearing deposits | $8,382,946,000 | 92 |
| Retail deposits | $10,965,307,000 | 83 |
| Estimated insured deposits | $8,599,336,000 | 82 |
| IRAs and Keogh plan accounts | $398,346,000 | 76 |
| 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 | $11,083,937,000 | 97 |
| Deposits held in domestic offices | $11,083,937,000 | 96 |
| Individuals, partnerships, and corporations | $10,722,249,000 | 95 |
| U.S. Government | $5,017,000 | 68 |
| States and political subdivisions in the U.S. | $356,149,000 | 142 |
| Commercial banks and other depository institutions in U.S. | $522,000 | 1,895 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,291,049,000 | 91 |
| Demand deposits | $547,550,000 | 137 |
| Nontransaction accounts | $9,792,888,000 | 97 |
| Money market deposit accounts (MMDAs) | $4,147,028,000 | 91 |
| Other savings deposits (excluding MMDAs) | $3,772,882,000 | 56 |
| Total time deposits | $1,872,977,000 | 89 |
| Total time and savings deposits | $10,536,387,000 | 94 |
| Noninterest-bearing deposits | $2,910,576,000 | 68 |
| Interest-bearing deposits | $8,173,361,000 | 96 |
| Retail deposits | $10,772,989,000 | 84 |
| Estimated insured deposits | $8,453,011,000 | 83 |
| IRAs and Keogh plan accounts | $408,344,000 | 77 |
| 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 | $11,153,189,000 | 96 |
| Deposits held in domestic offices | $11,153,189,000 | 95 |
| Individuals, partnerships, and corporations | $10,724,938,000 | 94 |
| U.S. Government | $7,190,000 | 48 |
| States and political subdivisions in the U.S. | $420,449,000 | 121 |
| Commercial banks and other depository institutions in U.S. | $612,000 | 1,864 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,209,801,000 | 97 |
| Demand deposits | $514,217,000 | 144 |
| Nontransaction accounts | $9,943,388,000 | 98 |
| Money market deposit accounts (MMDAs) | $4,336,176,000 | 85 |
| Other savings deposits (excluding MMDAs) | $3,675,333,000 | 58 |
| Total time deposits | $1,931,880,000 | 87 |
| Total time and savings deposits | $10,638,972,000 | 93 |
| Noninterest-bearing deposits | $2,781,933,000 | 70 |
| Interest-bearing deposits | $8,371,256,000 | 95 |
| Retail deposits | $10,830,434,000 | 84 |
| Estimated insured deposits | $8,582,377,000 | 82 |
| IRAs and Keogh plan accounts | $413,614,000 | 77 |
| 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 | $11,258,831,000 | 95 |
| Deposits held in domestic offices | $11,258,831,000 | 94 |
| Individuals, partnerships, and corporations | $10,869,251,000 | 93 |
| U.S. Government | $9,488,000 | 43 |
| States and political subdivisions in the U.S. | $379,665,000 | 128 |
| Commercial banks and other depository institutions in U.S. | $427,000 | 2,076 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,370,805,000 | 85 |
| Demand deposits | $566,993,000 | 130 |
| Nontransaction accounts | $9,888,026,000 | 95 |
| Money market deposit accounts (MMDAs) | $4,307,674,000 | 86 |
| Other savings deposits (excluding MMDAs) | $3,620,320,000 | 57 |
| Total time deposits | $1,960,031,000 | 86 |
| Total time and savings deposits | $10,691,838,000 | 91 |
| Noninterest-bearing deposits | $2,791,456,000 | 67 |
| Interest-bearing deposits | $8,467,375,000 | 97 |
| Retail deposits | $10,944,812,000 | 84 |
| Estimated insured deposits | $8,589,543,000 | 84 |
| IRAs and Keogh plan accounts | $418,909,000 | 73 |
| 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 | $11,066,438,000 | 96 |
| Deposits held in domestic offices | $11,066,438,000 | 96 |
| Individuals, partnerships, and corporations | $10,566,676,000 | 94 |
| U.S. Government | $9,557,000 | 41 |
| States and political subdivisions in the U.S. | $489,231,000 | 109 |
| Commercial banks and other depository institutions in U.S. | $974,000 | 1,700 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,517,535,000 | 79 |
| Demand deposits | $691,043,000 | 108 |
| Nontransaction accounts | $9,548,903,000 | 97 |
| Money market deposit accounts (MMDAs) | $4,134,916,000 | 89 |
| Other savings deposits (excluding MMDAs) | $3,421,518,000 | 57 |
| Total time deposits | $1,992,469,000 | 87 |
| Total time and savings deposits | $10,375,395,000 | 93 |
| Noninterest-bearing deposits | $2,780,598,000 | 65 |
| Interest-bearing deposits | $8,285,840,000 | 96 |
| Retail deposits | $10,758,231,000 | 85 |
| Estimated insured deposits | $8,623,162,000 | 82 |
| IRAs and Keogh plan accounts | $431,884,000 | 70 |
| 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 | $10,661,394,000 | 97 |
| Deposits held in domestic offices | $10,661,394,000 | 97 |
| Individuals, partnerships, and corporations | $10,309,778,000 | 96 |
| U.S. Government | $8,851,000 | 42 |
| States and political subdivisions in the U.S. | $342,278,000 | 135 |
| Commercial banks and other depository institutions in U.S. | $487,000 | 2,099 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,188,021,000 | 89 |
| Demand deposits | $522,592,000 | 124 |
| Nontransaction accounts | $9,473,373,000 | 98 |
| Money market deposit accounts (MMDAs) | $3,919,441,000 | 89 |
| Other savings deposits (excluding MMDAs) | $3,482,454,000 | 56 |
| Total time deposits | $2,071,478,000 | 84 |
| Total time and savings deposits | $10,138,802,000 | 94 |
| Noninterest-bearing deposits | $2,693,173,000 | 66 |
| Interest-bearing deposits | $7,968,221,000 | 98 |
| Retail deposits | $10,349,911,000 | 86 |
| Estimated insured deposits | $8,500,943,000 | 84 |
| IRAs and Keogh plan accounts | $448,470,000 | 69 |
| 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 | $10,641,091,000 | 98 |
| Deposits held in domestic offices | $10,641,091,000 | 97 |
| Individuals, partnerships, and corporations | $10,294,880,000 | 97 |
| U.S. Government | $8,974,000 | 45 |
| States and political subdivisions in the U.S. | $336,648,000 | 132 |
| Commercial banks and other depository institutions in U.S. | $589,000 | 1,985 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,203,721,000 | 88 |
| Demand deposits | $514,887,000 | 123 |
| Nontransaction accounts | $9,437,370,000 | 99 |
| Money market deposit accounts (MMDAs) | $3,904,469,000 | 86 |
| Other savings deposits (excluding MMDAs) | $3,393,067,000 | 57 |
| Total time deposits | $2,139,834,000 | 82 |
| Total time and savings deposits | $10,126,204,000 | 95 |
| Noninterest-bearing deposits | $2,608,751,000 | 65 |
| Interest-bearing deposits | $8,032,340,000 | 97 |
| Retail deposits | $10,314,337,000 | 84 |
| Estimated insured deposits | $8,516,263,000 | 85 |
| IRAs and Keogh plan accounts | $453,822,000 | 70 |
| 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 | $10,783,765,000 | 93 |
| Deposits held in domestic offices | $10,783,765,000 | 93 |
| Individuals, partnerships, and corporations | $10,464,576,000 | 89 |
| U.S. Government | $10,095,000 | 33 |
| States and political subdivisions in the U.S. | $308,324,000 | 138 |
| Commercial banks and other depository institutions in U.S. | $770,000 | 1,821 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,245,766,000 | 86 |
| Demand deposits | $539,069,000 | 118 |
| Nontransaction accounts | $9,537,999,000 | 91 |
| Money market deposit accounts (MMDAs) | $3,948,479,000 | 83 |
| Other savings deposits (excluding MMDAs) | $3,385,152,000 | 55 |
| Total time deposits | $2,204,368,000 | 78 |
| Total time and savings deposits | $10,244,696,000 | 89 |
| Noninterest-bearing deposits | $2,626,877,000 | 63 |
| Interest-bearing deposits | $8,156,888,000 | 94 |
| Retail deposits | $10,442,853,000 | 79 |
| Estimated insured deposits | $8,590,351,000 | 82 |
| IRAs and Keogh plan accounts | $460,774,000 | 70 |
| 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 | $10,700,493,000 | 91 |
| Deposits held in domestic offices | $10,700,493,000 | 91 |
| Individuals, partnerships, and corporations | $10,269,110,000 | 89 |
| U.S. Government | $10,952,000 | 29 |
| States and political subdivisions in the U.S. | $419,870,000 | 114 |
| Commercial banks and other depository institutions in U.S. | $561,000 | 1,989 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,228,204,000 | 81 |
| Demand deposits | $518,722,000 | 120 |
| Nontransaction accounts | $9,472,289,000 | 93 |
| Money market deposit accounts (MMDAs) | $3,929,719,000 | 84 |
| Other savings deposits (excluding MMDAs) | $3,232,160,000 | 55 |
| Total time deposits | $2,310,411,000 | 75 |
| Total time and savings deposits | $10,181,771,000 | 87 |
| Noninterest-bearing deposits | $2,516,752,000 | 62 |
| Interest-bearing deposits | $8,183,741,000 | 93 |
| Retail deposits | $10,362,799,000 | 76 |
| Estimated insured deposits | $8,585,695,000 | 80 |
| IRAs and Keogh plan accounts | $474,444,000 | 69 |
| 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 | $10,649,840,000 | 90 |
| Deposits held in domestic offices | $10,649,840,000 | 90 |
| Individuals, partnerships, and corporations | $10,255,021,000 | 88 |
| U.S. Government | $58,380,000 | 9 |
| States and political subdivisions in the U.S. | $335,539,000 | 126 |
| Commercial banks and other depository institutions in U.S. | $899,000 | 1,761 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,105,429,000 | 82 |
| Demand deposits | $499,146,000 | 115 |
| Nontransaction accounts | $9,544,410,000 | 89 |
| Money market deposit accounts (MMDAs) | $3,939,206,000 | 84 |
| Other savings deposits (excluding MMDAs) | $3,200,800,000 | 56 |
| Total time deposits | $2,404,404,000 | 74 |
| Total time and savings deposits | $10,150,693,000 | 84 |
| Noninterest-bearing deposits | $2,479,721,000 | 64 |
| Interest-bearing deposits | $8,170,119,000 | 88 |
| Retail deposits | $10,299,833,000 | 75 |
| Estimated insured deposits | $8,582,205,000 | 76 |
| IRAs and Keogh plan accounts | $490,485,000 | 69 |
| 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 | $10,929,494,000 | 86 |
| Deposits held in domestic offices | $10,929,494,000 | 85 |
| Individuals, partnerships, and corporations | $10,568,203,000 | 82 |
| U.S. Government | $11,096,000 | 27 |
| States and political subdivisions in the U.S. | $349,546,000 | 119 |
| Commercial banks and other depository institutions in U.S. | $649,000 | 1,968 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,014,138,000 | 87 |
| Demand deposits | $439,246,000 | 126 |
| Nontransaction accounts | $9,915,356,000 | 82 |
| Money market deposit accounts (MMDAs) | $4,224,560,000 | 76 |
| Other savings deposits (excluding MMDAs) | $3,228,476,000 | 53 |
| Total time deposits | $2,462,319,000 | 75 |
| Total time and savings deposits | $10,490,248,000 | 78 |
| Noninterest-bearing deposits | $2,457,225,000 | 62 |
| Interest-bearing deposits | $8,472,269,000 | 86 |
| Retail deposits | $10,588,648,000 | 73 |
| Estimated insured deposits | $8,727,786,000 | 75 |
| IRAs and Keogh plan accounts | $492,256,000 | 69 |
| 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 | $11,154,810,000 | 85 |
| Deposits held in domestic offices | $11,154,810,000 | 83 |
| Individuals, partnerships, and corporations | $10,728,767,000 | 81 |
| U.S. Government | $11,648,000 | 29 |
| States and political subdivisions in the U.S. | $413,655,000 | 110 |
| Commercial banks and other depository institutions in U.S. | $740,000 | 1,923 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,050,786,000 | 85 |
| Demand deposits | $435,890,000 | 124 |
| Nontransaction accounts | $10,104,024,000 | 78 |
| Money market deposit accounts (MMDAs) | $4,336,621,000 | 76 |
| Other savings deposits (excluding MMDAs) | $3,239,858,000 | 53 |
| Total time deposits | $2,527,544,000 | 72 |
| Total time and savings deposits | $10,718,920,000 | 77 |
| Noninterest-bearing deposits | $2,463,012,000 | 60 |
| Interest-bearing deposits | $8,691,798,000 | 84 |
| Retail deposits | $10,795,710,000 | 71 |
| Estimated insured deposits | $8,843,211,000 | 73 |
| IRAs and Keogh plan accounts | $495,902,000 | 65 |
| 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 | $11,059,054,000 | 85 |
| Deposits held in domestic offices | $11,059,054,000 | 83 |
| Individuals, partnerships, and corporations | $10,550,584,000 | 81 |
| U.S. Government | $11,457,000 | 29 |
| States and political subdivisions in the U.S. | $496,225,000 | 94 |
| Commercial banks and other depository institutions in U.S. | $788,000 | 1,925 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,105,058,000 | 88 |
| Demand deposits | $464,524,000 | 118 |
| Nontransaction accounts | $9,953,996,000 | 80 |
| Money market deposit accounts (MMDAs) | $4,273,356,000 | 76 |
| Other savings deposits (excluding MMDAs) | $3,084,267,000 | 54 |
| Total time deposits | $2,596,372,000 | 72 |
| Total time and savings deposits | $10,594,530,000 | 80 |
| Noninterest-bearing deposits | $2,403,006,000 | 61 |
| Interest-bearing deposits | $8,656,048,000 | 83 |
| Retail deposits | $10,685,141,000 | 72 |
| Estimated insured deposits | $8,843,795,000 | 82 |
| IRAs and Keogh plan accounts | $500,264,000 | 66 |
| 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 | $10,967,628,000 | 84 |
| Deposits held in domestic offices | $10,967,628,000 | 82 |
| Individuals, partnerships, and corporations | $10,533,970,000 | 78 |
| U.S. Government | $12,692,000 | 27 |
| States and political subdivisions in the U.S. | $420,345,000 | 109 |
| Commercial banks and other depository institutions in U.S. | $621,000 | 2,085 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,011,769,000 | 83 |
| Demand deposits | $447,078,000 | 114 |
| Nontransaction accounts | $9,955,859,000 | 80 |
| Money market deposit accounts (MMDAs) | $4,132,568,000 | 77 |
| Other savings deposits (excluding MMDAs) | $3,144,755,000 | 54 |
| Total time deposits | $2,678,535,000 | 77 |
| Total time and savings deposits | $10,520,550,000 | 78 |
| Noninterest-bearing deposits | $2,488,342,000 | 58 |
| Interest-bearing deposits | $8,479,286,000 | 83 |
| Retail deposits | $10,576,393,000 | 70 |
| Estimated insured deposits | $8,720,922,000 | 77 |
| IRAs and Keogh plan accounts | $507,423,000 | 66 |
| 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 | $10,954,477,000 | 78 |
| Deposits held in domestic offices | $10,954,477,000 | 76 |
| Individuals, partnerships, and corporations | $10,485,292,000 | 76 |
| U.S. Government | $15,526,000 | 21 |
| States and political subdivisions in the U.S. | $452,850,000 | 102 |
| Commercial banks and other depository institutions in U.S. | $809,000 | 1,944 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $957,885,000 | 89 |
| Demand deposits | $377,249,000 | 129 |
| Nontransaction accounts | $9,996,592,000 | 76 |
| Money market deposit accounts (MMDAs) | $4,201,607,000 | 78 |
| Other savings deposits (excluding MMDAs) | $3,017,943,000 | 53 |
| Total time deposits | $2,777,040,000 | 73 |
| Total time and savings deposits | $10,577,228,000 | 75 |
| Noninterest-bearing deposits | $2,311,937,000 | 56 |
| Interest-bearing deposits | $8,642,540,000 | 79 |
| Retail deposits | $10,541,056,000 | 70 |
| Estimated insured deposits | $8,836,645,000 | 75 |
| IRAs and Keogh plan accounts | $513,139,000 | 67 |
| 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 | $11,100,971,000 | 74 |
| Deposits held in domestic offices | $11,100,971,000 | 73 |
| Individuals, partnerships, and corporations | $10,672,409,000 | 74 |
| U.S. Government | $14,729,000 | 24 |
| States and political subdivisions in the U.S. | $413,323,000 | 111 |
| Commercial banks and other depository institutions in U.S. | $510,000 | 2,202 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,051,915,000 | 85 |
| Demand deposits | $456,476,000 | 115 |
| Nontransaction accounts | $10,049,056,000 | 74 |
| Money market deposit accounts (MMDAs) | $4,302,146,000 | 80 |
| Other savings deposits (excluding MMDAs) | $2,892,837,000 | 52 |
| Total time deposits | $2,854,073,000 | 71 |
| Total time and savings deposits | $10,644,495,000 | 70 |
| Noninterest-bearing deposits | $2,282,057,000 | 57 |
| Interest-bearing deposits | $8,818,914,000 | 78 |
| Retail deposits | $10,667,763,000 | 69 |
| Estimated insured deposits | $8,943,924,000 | 75 |
| IRAs and Keogh plan accounts | $517,950,000 | 67 |
| 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 | $10,863,805,000 | 77 |
| Deposits held in domestic offices | $10,863,805,000 | 76 |
| Individuals, partnerships, and corporations | $10,328,509,000 | 78 |
| U.S. Government | $15,831,000 | 18 |
| States and political subdivisions in the U.S. | $519,123,000 | 83 |
| Commercial banks and other depository institutions in U.S. | $342,000 | 2,343 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | $0 | 72 |
| Memoranda: | ||
| Transaction accounts | $1,015,701,000 | 82 |
| Demand deposits | $437,169,000 | 112 |
| Nontransaction accounts | $9,848,104,000 | 77 |
| Money market deposit accounts (MMDAs) | $4,128,293,000 | 80 |
| Other savings deposits (excluding MMDAs) | $2,734,314,000 | 56 |
| Total time deposits | $2,985,497,000 | 71 |
| Total time and savings deposits | $10,426,636,000 | 74 |
| Noninterest-bearing deposits | $2,179,780,000 | 56 |
| Interest-bearing deposits | $8,684,025,000 | 78 |
| Retail deposits | $10,403,498,000 | 70 |
| Estimated insured deposits | $8,833,204,000 | 75 |
| IRAs and Keogh plan accounts | $525,934,000 | 67 |
| 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 | $0 | 31 |
| Interest-bearing deposits | $0 | 70 |
| 2011-09-30 | Rank | |
| Total deposits | $10,969,663,000 | 79 |
| Deposits held in domestic offices | $10,876,120,000 | 78 |
| Individuals, partnerships, and corporations | $10,333,308,000 | 76 |
| U.S. Government | $17,635,000 | 16 |
| States and political subdivisions in the U.S. | $524,835,000 | 78 |
| Commercial banks and other depository institutions in U.S. | $342,000 | 2,360 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $93,543,000 | 60 |
| Memoranda: | ||
| Transaction accounts | $1,049,684,000 | 78 |
| Demand deposits | $471,282,000 | 104 |
| Nontransaction accounts | $9,826,436,000 | 75 |
| Money market deposit accounts (MMDAs) | $4,076,025,000 | 81 |
| Other savings deposits (excluding MMDAs) | $2,592,688,000 | 57 |
| Total time deposits | $3,157,723,000 | 70 |
| Total time and savings deposits | $10,404,838,000 | 73 |
| Noninterest-bearing deposits | $2,095,693,000 | 59 |
| Interest-bearing deposits | $8,780,427,000 | 72 |
| Retail deposits | $10,379,211,000 | 70 |
| Estimated insured deposits | $8,942,708,000 | 72 |
| IRAs and Keogh plan accounts | $537,069,000 | 67 |
| 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 | $0 | 33 |
| Interest-bearing deposits | $93,543,000 | 58 |
| 2011-06-30 | Rank | |
| Total deposits | $11,225,270,000 | 74 |
| Deposits held in domestic offices | $11,120,596,000 | 71 |
| Individuals, partnerships, and corporations | $10,513,875,000 | 71 |
| U.S. Government | $18,434,000 | 19 |
| States and political subdivisions in the U.S. | $587,951,000 | 72 |
| Commercial banks and other depository institutions in U.S. | $336,000 | 2,404 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $104,674,000 | 64 |
| Memoranda: | ||
| Transaction accounts | $1,753,187,000 | 45 |
| Demand deposits | $891,274,000 | 63 |
| Nontransaction accounts | $9,367,409,000 | 78 |
| Money market deposit accounts (MMDAs) | $3,988,879,000 | 80 |
| Other savings deposits (excluding MMDAs) | $2,053,295,000 | 63 |
| Total time deposits | $3,325,235,000 | 67 |
| Total time and savings deposits | $10,229,322,000 | 72 |
| Noninterest-bearing deposits | $1,999,577,000 | 60 |
| Interest-bearing deposits | $9,121,019,000 | 67 |
| Retail deposits | $10,609,094,000 | 68 |
| Estimated insured deposits | $9,039,007,000 | 70 |
| IRAs and Keogh plan accounts | $545,376,000 | 67 |
| 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 | $0 | 31 |
| Interest-bearing deposits | $104,674,000 | 62 |
| 2011-03-31 | Rank | |
| Total deposits | $11,408,437,000 | 73 |
| Deposits held in domestic offices | $11,288,715,000 | 72 |
| Individuals, partnerships, and corporations | $10,696,874,000 | 73 |
| U.S. Government | $20,401,000 | 16 |
| States and political subdivisions in the U.S. | $571,099,000 | 70 |
| Commercial banks and other depository institutions in U.S. | $341,000 | 2,411 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $119,722,000 | 62 |
| Memoranda: | ||
| Transaction accounts | $1,642,461,000 | 44 |
| Demand deposits | $857,855,000 | 64 |
| Nontransaction accounts | $9,646,254,000 | 73 |
| Money market deposit accounts (MMDAs) | $4,138,717,000 | 79 |
| Other savings deposits (excluding MMDAs) | $2,029,083,000 | 67 |
| Total time deposits | $3,478,453,000 | 64 |
| Total time and savings deposits | $10,430,860,000 | 71 |
| Noninterest-bearing deposits | $1,954,363,000 | 57 |
| Interest-bearing deposits | $9,334,352,000 | 67 |
| Retail deposits | $10,737,710,000 | 68 |
| Estimated insured deposits | $9,201,636,000 | 69 |
| IRAs and Keogh plan accounts | $553,087,000 | 68 |
| 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 | $0 | 30 |
| Interest-bearing deposits | $119,722,000 | 60 |
| 2010-12-31 | Rank | |
| Total deposits | $11,413,310,000 | 72 |
| Deposits held in domestic offices | $11,292,739,000 | 71 |
| Individuals, partnerships, and corporations | $10,717,103,000 | 71 |
| U.S. Government | $6,393,000 | 45 |
| States and political subdivisions in the U.S. | $568,913,000 | 74 |
| Commercial banks and other depository institutions in U.S. | $330,000 | 2,442 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $120,571,000 | 65 |
| Memoranda: | ||
| Transaction accounts | $1,316,252,000 | 53 |
| Demand deposits | $506,700,000 | 98 |
| Nontransaction accounts | $9,976,487,000 | 72 |
| Money market deposit accounts (MMDAs) | $4,020,224,000 | 79 |
| Other savings deposits (excluding MMDAs) | $2,323,911,000 | 54 |
| Total time deposits | $3,632,352,000 | 64 |
| Total time and savings deposits | $10,786,039,000 | 69 |
| Noninterest-bearing deposits | $1,967,577,000 | 58 |
| Interest-bearing deposits | $9,325,162,000 | 64 |
| Retail deposits | $10,719,261,000 | 65 |
| Estimated insured deposits | $9,128,211,000 | 69 |
| IRAs and Keogh plan accounts | $561,376,000 | 67 |
| 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 | $0 | 31 |
| Interest-bearing deposits | $120,571,000 | 63 |
| 2010-09-30 | Rank | |
| Total deposits | $11,067,051,000 | 72 |
| Deposits held in domestic offices | $10,940,107,000 | 71 |
| Individuals, partnerships, and corporations | $10,456,188,000 | 71 |
| U.S. Government | $5,223,000 | 53 |
| States and political subdivisions in the U.S. | $478,359,000 | 79 |
| Commercial banks and other depository institutions in U.S. | $337,000 | 2,422 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | $126,944,000 | 64 |
| Memoranda: | ||
| Transaction accounts | $1,053,465,000 | 65 |
| Demand deposits | $399,153,000 | 107 |
| Nontransaction accounts | $9,886,642,000 | 72 |
| Money market deposit accounts (MMDAs) | $3,856,266,000 | 79 |
| Other savings deposits (excluding MMDAs) | $2,257,693,000 | 53 |
| Total time deposits | $3,772,683,000 | 64 |
| Total time and savings deposits | $10,540,954,000 | 69 |
| Noninterest-bearing deposits | $1,855,694,000 | 56 |
| Interest-bearing deposits | $9,084,413,000 | 67 |
| Retail deposits | $10,340,870,000 | 65 |
| Estimated insured deposits | $9,071,456,000 | 65 |
| IRAs and Keogh plan accounts | $572,821,000 | 67 |
| 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 | $0 | 30 |
| Interest-bearing deposits | $126,944,000 | 62 |
| 2010-06-30 | Rank | |
| Total deposits | $11,142,982,000 | 71 |
| Deposits held in domestic offices | $11,017,001,000 | 70 |
| Individuals, partnerships, and corporations | $10,500,796,000 | 70 |
| U.S. Government | $5,790,000 | 44 |
| States and political subdivisions in the U.S. | $510,079,000 | 73 |
| Commercial banks and other depository institutions in U.S. | $336,000 | 2,458 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | $125,981,000 | 63 |
| Memoranda: | ||
| Transaction accounts | $990,542,000 | 66 |
| Demand deposits | $407,118,000 | 104 |
| Nontransaction accounts | $10,026,459,000 | 70 |
| Money market deposit accounts (MMDAs) | $4,032,762,000 | 73 |
| Other savings deposits (excluding MMDAs) | $2,174,061,000 | 53 |
| Total time deposits | $3,819,635,000 | 67 |
| Total time and savings deposits | $10,609,883,000 | 67 |
| Noninterest-bearing deposits | $1,811,067,000 | 52 |
| Interest-bearing deposits | $9,205,934,000 | 65 |
| Retail deposits | $10,394,036,000 | 64 |
| Estimated insured deposits | $8,899,995,000 | 66 |
| IRAs and Keogh plan accounts | $563,663,000 | 67 |
| 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 | $0 | 30 |
| Interest-bearing deposits | $125,981,000 | 59 |
| 2010-03-31 | Rank | |
| Total deposits | $10,922,298,000 | 68 |
| Deposits held in domestic offices | $10,809,333,000 | 67 |
| Individuals, partnerships, and corporations | $10,339,677,000 | 67 |
| U.S. Government | $7,388,000 | 38 |
| States and political subdivisions in the U.S. | $461,931,000 | 76 |
| Commercial banks and other depository institutions in U.S. | $337,000 | 2,499 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $112,965,000 | 63 |
| Memoranda: | ||
| Transaction accounts | $964,765,000 | 71 |
| Demand deposits | $430,091,000 | 97 |
| Nontransaction accounts | $9,844,568,000 | 68 |
| Money market deposit accounts (MMDAs) | $3,951,826,000 | 71 |
| Other savings deposits (excluding MMDAs) | $2,118,478,000 | 52 |
| Total time deposits | $3,774,264,000 | 68 |
| Total time and savings deposits | $10,379,242,000 | 67 |
| Noninterest-bearing deposits | $1,780,267,000 | 52 |
| Interest-bearing deposits | $9,029,066,000 | 63 |
| Retail deposits | $10,185,317,000 | 61 |
| Estimated insured deposits | $8,823,077,000 | 61 |
| IRAs and Keogh plan accounts | $553,824,000 | 64 |
| 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 | $0 | 29 |
| Interest-bearing deposits | $112,965,000 | 61 |
| 2009-12-31 | Rank | |
| Total deposits | $10,580,299,000 | 68 |
| Deposits held in domestic offices | $10,471,890,000 | 68 |
| Individuals, partnerships, and corporations | $10,032,277,000 | 70 |
| U.S. Government | $8,963,000 | 35 |
| States and political subdivisions in the U.S. | $430,313,000 | 86 |
| Commercial banks and other depository institutions in U.S. | $337,000 | 2,469 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $108,409,000 | 63 |
| Memoranda: | ||
| Transaction accounts | $1,009,232,000 | 68 |
| Demand deposits | $478,228,000 | 95 |
| Nontransaction accounts | $9,462,658,000 | 68 |
| Money market deposit accounts (MMDAs) | $3,695,631,000 | 75 |
| Other savings deposits (excluding MMDAs) | $2,046,150,000 | 49 |
| Total time deposits | $3,720,875,000 | 71 |
| Total time and savings deposits | $9,993,662,000 | 66 |
| Noninterest-bearing deposits | $1,799,186,000 | 56 |
| Interest-bearing deposits | $8,672,704,000 | 66 |
| Retail deposits | $8,713,417,000 | 67 |
| Estimated insured deposits | $8,550,892,000 | 64 |
| IRAs and Keogh plan accounts | $541,595,000 | 65 |
| 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 | $0 | 29 |
| Interest-bearing deposits | $108,409,000 | 61 |
| 2009-09-30 | Rank | |
| Total deposits | $10,217,439,000 | 69 |
| Deposits held in domestic offices | $10,165,756,000 | 69 |
| Individuals, partnerships, and corporations | $9,783,634,000 | 69 |
| U.S. Government | $19,581,000 | 20 |
| States and political subdivisions in the U.S. | $362,179,000 | 92 |
| Commercial banks and other depository institutions in U.S. | $362,000 | 2,453 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | $51,683,000 | 70 |
| Memoranda: | ||
| Transaction accounts | $860,025,000 | 70 |
| Demand deposits | $389,210,000 | 103 |
| Nontransaction accounts | $9,305,731,000 | 67 |
| Money market deposit accounts (MMDAs) | $3,544,489,000 | 76 |
| Other savings deposits (excluding MMDAs) | $2,011,190,000 | 51 |
| Total time deposits | $3,750,051,000 | 78 |
| Total time and savings deposits | $9,776,546,000 | 65 |
| Noninterest-bearing deposits | $1,687,954,000 | 53 |
| Interest-bearing deposits | $8,477,802,000 | 72 |
| Retail deposits | $8,411,768,000 | 72 |
| Estimated insured deposits | $7,719,692,000 | 72 |
| IRAs and Keogh plan accounts | $538,556,000 | 66 |
| 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 | $0 | 30 |
| Interest-bearing deposits | $51,683,000 | 69 |
| 2009-06-30 | Rank | |
| Total deposits | $10,080,819,000 | 74 |
| Deposits held in domestic offices | $10,068,654,000 | 72 |
| Individuals, partnerships, and corporations | $9,753,635,000 | 72 |
| U.S. Government | $33,965,000 | 15 |
| States and political subdivisions in the U.S. | $280,742,000 | 117 |
| Commercial banks and other depository institutions in U.S. | $312,000 | 2,553 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | $12,165,000 | 85 |
| Memoranda: | ||
| Transaction accounts | $872,636,000 | 75 |
| Demand deposits | $432,281,000 | 96 |
| Nontransaction accounts | $9,196,018,000 | 72 |
| Money market deposit accounts (MMDAs) | $3,519,653,000 | 80 |
| Other savings deposits (excluding MMDAs) | $1,976,373,000 | 49 |
| Total time deposits | $3,699,992,000 | 86 |
| Total time and savings deposits | $9,636,373,000 | 69 |
| Noninterest-bearing deposits | $1,690,352,000 | 55 |
| Interest-bearing deposits | $8,378,302,000 | 74 |
| Retail deposits | $8,354,280,000 | 73 |
| Estimated insured deposits | $7,445,086,000 | 73 |
| IRAs and Keogh plan accounts | $529,096,000 | 69 |
| 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 | $0 | 29 |
| Interest-bearing deposits | $12,165,000 | 84 |
| 2009-03-31 | Rank | |
| Total deposits | $10,012,579,000 | 75 |
| Deposits held in domestic offices | $10,012,579,000 | 72 |
| Individuals, partnerships, and corporations | $8,979,450,000 | 78 |
| U.S. Government | $15,552,000 | 23 |
| States and political subdivisions in the U.S. | $1,016,767,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $810,000 | 2,010 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $894,020,000 | 69 |
| Demand deposits | $476,680,000 | 89 |
| Nontransaction accounts | $9,118,559,000 | 74 |
| Money market deposit accounts (MMDAs) | $3,588,281,000 | 79 |
| Other savings deposits (excluding MMDAs) | $1,990,430,000 | 47 |
| Total time deposits | $3,539,848,000 | 88 |
| Total time and savings deposits | $9,535,899,000 | 72 |
| Noninterest-bearing deposits | $1,747,435,000 | 56 |
| Interest-bearing deposits | $8,265,144,000 | 78 |
| Retail deposits | $8,422,854,000 | 75 |
| Estimated insured deposits | $8,093,111,000 | 68 |
| IRAs and Keogh plan accounts | $508,320,000 | 68 |
| 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 | $9,668,649,000 | 76 |
| Deposits held in domestic offices | $9,668,649,000 | 74 |
| Individuals, partnerships, and corporations | $8,740,382,000 | 75 |
| U.S. Government | $12,345,000 | 23 |
| States and political subdivisions in the U.S. | $915,681,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $241,000 | 2,539 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $868,811,000 | 70 |
| Demand deposits | $445,805,000 | 92 |
| Nontransaction accounts | $8,799,838,000 | 71 |
| Money market deposit accounts (MMDAs) | $3,481,300,000 | 75 |
| Other savings deposits (excluding MMDAs) | $1,929,161,000 | 47 |
| Total time deposits | $3,389,377,000 | 95 |
| Total time and savings deposits | $9,222,844,000 | 70 |
| Noninterest-bearing deposits | $1,696,638,000 | 50 |
| Interest-bearing deposits | $7,972,011,000 | 78 |
| Retail deposits | $8,189,946,000 | 73 |
| Estimated insured deposits | $7,839,637,000 | 68 |
| IRAs and Keogh plan accounts | $486,497,000 | 67 |
| 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 | $9,633,860,000 | 79 |
| Deposits held in domestic offices | $9,633,860,000 | 77 |
| Individuals, partnerships, and corporations | $8,610,078,000 | 82 |
| U.S. Government | $11,743,000 | 24 |
| States and political subdivisions in the U.S. | $1,011,325,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $714,000 | 1,888 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $802,597,000 | 69 |
| Demand deposits | $445,940,000 | 86 |
| Nontransaction accounts | $8,831,263,000 | 75 |
| Money market deposit accounts (MMDAs) | $3,414,610,000 | 80 |
| Other savings deposits (excluding MMDAs) | $1,906,221,000 | 46 |
| Total time deposits | $3,510,433,000 | 88 |
| Total time and savings deposits | $9,187,920,000 | 75 |
| Noninterest-bearing deposits | $1,659,128,000 | 53 |
| Interest-bearing deposits | $7,974,732,000 | 78 |
| Retail deposits | $8,121,253,000 | 74 |
| Estimated insured deposits | $7,923,640,000 | 66 |
| IRAs and Keogh plan accounts | $497,112,000 | 65 |
| 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 | $9,732,406,000 | 81 |
| Deposits held in domestic offices | $9,732,406,000 | 79 |
| Individuals, partnerships, and corporations | $8,515,647,000 | 82 |
| U.S. Government | $18,968,000 | 18 |
| States and political subdivisions in the U.S. | $1,196,220,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $1,571,000 | 1,482 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $753,065,000 | 82 |
| Demand deposits | $424,314,000 | 95 |
| Nontransaction accounts | $8,979,341,000 | 78 |
| Money market deposit accounts (MMDAs) | $3,036,122,000 | 81 |
| Other savings deposits (excluding MMDAs) | $1,986,493,000 | 47 |
| Total time deposits | $3,956,726,000 | 84 |
| Total time and savings deposits | $9,308,092,000 | 77 |
| Noninterest-bearing deposits | $1,670,600,000 | 57 |
| Interest-bearing deposits | $8,061,806,000 | 75 |
| Retail deposits | $7,942,309,000 | 75 |
| Estimated insured deposits | $8,096,991,000 | 64 |
| IRAs and Keogh plan accounts | $505,680,000 | 66 |
| 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 | $10,016,198,000 | 79 |
| Deposits held in domestic offices | $10,016,198,000 | 75 |
| Individuals, partnerships, and corporations | $8,836,002,000 | 80 |
| U.S. Government | $13,048,000 | 22 |
| States and political subdivisions in the U.S. | $1,165,783,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $1,365,000 | 1,477 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $752,812,000 | 83 |
| Demand deposits | $429,393,000 | 99 |
| Nontransaction accounts | $9,263,386,000 | 72 |
| Money market deposit accounts (MMDAs) | $3,161,189,000 | 81 |
| Other savings deposits (excluding MMDAs) | $1,958,291,000 | 48 |
| Total time deposits | $4,143,906,000 | 77 |
| Total time and savings deposits | $9,586,805,000 | 73 |
| Noninterest-bearing deposits | $1,662,191,000 | 55 |
| Interest-bearing deposits | $8,354,007,000 | 76 |
| Retail deposits | $8,124,454,000 | 75 |
| Estimated insured deposits | $8,183,747,000 | 65 |
| IRAs and Keogh plan accounts | $514,218,000 | 66 |
| 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 | $10,027,417,000 | 76 |
| Deposits held in domestic offices | $10,027,417,000 | 72 |
| Individuals, partnerships, and corporations | $8,814,218,000 | 81 |
| U.S. Government | $11,039,000 | 30 |
| States and political subdivisions in the U.S. | $1,200,792,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $1,368,000 | 1,299 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $754,313,000 | 85 |
| Demand deposits | $420,363,000 | 96 |
| Nontransaction accounts | $9,273,104,000 | 72 |
| Money market deposit accounts (MMDAs) | $2,942,325,000 | 83 |
| Other savings deposits (excluding MMDAs) | $1,923,347,000 | 49 |
| Total time deposits | $4,407,432,000 | 75 |
| Total time and savings deposits | $9,607,054,000 | 71 |
| Noninterest-bearing deposits | $1,645,261,000 | 53 |
| Interest-bearing deposits | $8,382,156,000 | 75 |
| Retail deposits | $7,969,693,000 | 72 |
| Estimated insured deposits | $7,497,410,000 | 69 |
| IRAs and Keogh plan accounts | $522,171,000 | 63 |
| 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 | $10,171,838,000 | 78 |
| Deposits held in domestic offices | $10,171,838,000 | 73 |
| Individuals, partnerships, and corporations | $8,439,607,000 | 83 |
| U.S. Government | $6,577,000 | 32 |
| States and political subdivisions in the U.S. | $1,724,565,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $1,089,000 | 1,343 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $624,108,000 | 90 |
| Demand deposits | $359,209,000 | 105 |
| Nontransaction accounts | $9,547,730,000 | 73 |
| Money market deposit accounts (MMDAs) | $2,950,733,000 | 82 |
| Other savings deposits (excluding MMDAs) | $2,033,802,000 | 49 |
| Total time deposits | $4,563,195,000 | 70 |
| Total time and savings deposits | $9,812,629,000 | 73 |
| Noninterest-bearing deposits | $1,687,492,000 | 56 |
| Interest-bearing deposits | $8,484,346,000 | 75 |
| Retail deposits | $8,036,235,000 | 74 |
| Estimated insured deposits | $7,625,111,000 | 69 |
| IRAs and Keogh plan accounts | $528,773,000 | 63 |
| 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 | $9,839,689,000 | 85 |
| Deposits held in domestic offices | $9,839,689,000 | 82 |
| Individuals, partnerships, and corporations | $8,347,293,000 | 93 |
| U.S. Government | $13,582,000 | 21 |
| States and political subdivisions in the U.S. | $1,476,750,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $2,064,000 | 1,098 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $731,986,000 | 89 |
| Demand deposits | $451,128,000 | 98 |
| Nontransaction accounts | $9,107,703,000 | 82 |
| Money market deposit accounts (MMDAs) | $2,707,399,000 | 90 |
| Other savings deposits (excluding MMDAs) | $1,961,191,000 | 55 |
| Total time deposits | $4,439,113,000 | 74 |
| Total time and savings deposits | $9,388,561,000 | 82 |
| Noninterest-bearing deposits | $1,696,813,000 | 57 |
| Interest-bearing deposits | $8,142,876,000 | 81 |
| Retail deposits | $7,646,003,000 | 82 |
| Estimated insured deposits | $7,203,049,000 | 79 |
| IRAs and Keogh plan accounts | $507,514,000 | 67 |
| 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 | $10,025,034,000 | 82 |
| Deposits held in domestic offices | $10,025,034,000 | 79 |
| Individuals, partnerships, and corporations | $8,515,640,000 | 89 |
| U.S. Government | $13,344,000 | 22 |
| States and political subdivisions in the U.S. | $1,493,787,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $2,263,000 | 1,052 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,082,679,000 | 40 |
| Demand deposits | $1,710,485,000 | 33 |
| Nontransaction accounts | $7,942,355,000 | 90 |
| Money market deposit accounts (MMDAs) | $2,730,685,000 | 88 |
| Other savings deposits (excluding MMDAs) | $730,680,000 | 113 |
| Total time deposits | $4,480,989,000 | 74 |
| Total time and savings deposits | $8,314,549,000 | 89 |
| Noninterest-bearing deposits | $1,710,485,000 | 54 |
| Interest-bearing deposits | $8,314,549,000 | 81 |
| Retail deposits | $7,798,878,000 | 83 |
| Estimated insured deposits | $7,279,431,000 | 78 |
| IRAs and Keogh plan accounts | $499,286,000 | 64 |
| 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 | $9,678,642,000 | 86 |
| Deposits held in domestic offices | $9,678,642,000 | 81 |
| Individuals, partnerships, and corporations | $8,400,841,000 | 90 |
| U.S. Government | $12,882,000 | 23 |
| States and political subdivisions in the U.S. | $1,262,967,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $1,952,000 | 1,142 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,201,980,000 | 37 |
| Demand deposits | $1,798,128,000 | 33 |
| Nontransaction accounts | $7,476,662,000 | 95 |
| Money market deposit accounts (MMDAs) | $2,452,443,000 | 93 |
| Other savings deposits (excluding MMDAs) | $715,587,000 | 117 |
| Total time deposits | $4,308,632,000 | 72 |
| Total time and savings deposits | $7,880,514,000 | 93 |
| Noninterest-bearing deposits | $1,798,128,000 | 52 |
| Interest-bearing deposits | $7,880,514,000 | 86 |
| Retail deposits | $7,606,621,000 | 76 |
| Estimated insured deposits | $7,139,999,000 | 76 |
| IRAs and Keogh plan accounts | $495,110,000 | 63 |
| 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 | $9,391,533,000 | 85 |
| Deposits held in domestic offices | $9,391,533,000 | 82 |
| Individuals, partnerships, and corporations | $8,167,002,000 | 91 |
| U.S. Government | $4,658,000 | 46 |
| States and political subdivisions in the U.S. | $1,217,574,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $2,299,000 | 1,060 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,245,524,000 | 35 |
| Demand deposits | $1,664,833,000 | 33 |
| Nontransaction accounts | $7,146,009,000 | 98 |
| Money market deposit accounts (MMDAs) | $2,194,341,000 | 99 |
| Other savings deposits (excluding MMDAs) | $728,168,000 | 126 |
| Total time deposits | $4,223,499,000 | 76 |
| Total time and savings deposits | $7,726,700,000 | 94 |
| Noninterest-bearing deposits | $1,664,833,000 | 57 |
| Interest-bearing deposits | $7,726,700,000 | 87 |
| Retail deposits | $7,407,184,000 | 75 |
| Estimated insured deposits | $6,996,828,000 | 78 |
| IRAs and Keogh plan accounts | $495,412,000 | 65 |
| 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 | $9,579,884,000 | 84 |
| Deposits held in domestic offices | $9,579,884,000 | 80 |
| Individuals, partnerships, and corporations | $8,366,004,000 | 91 |
| U.S. Government | $4,419,000 | 50 |
| States and political subdivisions in the U.S. | $1,207,570,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $1,891,000 | 1,173 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,494,071,000 | 34 |
| Demand deposits | $1,863,133,000 | 38 |
| Nontransaction accounts | $7,085,813,000 | 102 |
| Money market deposit accounts (MMDAs) | $2,169,454,000 | 100 |
| Other savings deposits (excluding MMDAs) | $758,471,000 | 127 |
| Total time deposits | $4,157,888,000 | 76 |
| Total time and savings deposits | $7,716,751,000 | 96 |
| Noninterest-bearing deposits | $1,863,133,000 | 60 |
| Interest-bearing deposits | $7,716,751,000 | 89 |
| Retail deposits | $7,658,119,000 | 78 |
| Estimated insured deposits | $7,147,036,000 | 75 |
| IRAs and Keogh plan accounts | $489,951,000 | 67 |
| 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 | $9,826,316,000 | 79 |
| Deposits held in domestic offices | $9,826,316,000 | 75 |
| Individuals, partnerships, and corporations | $8,563,053,000 | 83 |
| U.S. Government | $4,920,000 | 45 |
| States and political subdivisions in the U.S. | $1,256,212,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $2,131,000 | 1,124 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,449,634,000 | 36 |
| Demand deposits | $1,816,888,000 | 36 |
| Nontransaction accounts | $7,376,682,000 | 96 |
| Money market deposit accounts (MMDAs) | $2,349,502,000 | 97 |
| Other savings deposits (excluding MMDAs) | $881,785,000 | 111 |
| Total time deposits | $4,145,395,000 | 74 |
| Total time and savings deposits | $8,009,428,000 | 85 |
| Noninterest-bearing deposits | $1,816,888,000 | 59 |
| Interest-bearing deposits | $8,009,428,000 | 83 |
| Retail deposits | $7,904,025,000 | 74 |
| Estimated insured deposits | $7,279,760,000 | 73 |
| IRAs and Keogh plan accounts | $485,630,000 | 67 |
| 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 | $9,647,119,000 | 79 |
| Deposits held in domestic offices | $9,647,119,000 | 76 |
| Individuals, partnerships, and corporations | $8,482,056,000 | 85 |
| U.S. Government | $4,620,000 | 66 |
| States and political subdivisions in the U.S. | $1,158,203,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $2,240,000 | 1,108 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,479,762,000 | 36 |
| Demand deposits | $1,941,267,000 | 36 |
| Nontransaction accounts | $7,167,357,000 | 92 |
| Money market deposit accounts (MMDAs) | $2,333,045,000 | 97 |
| Other savings deposits (excluding MMDAs) | $729,281,000 | 128 |
| Total time deposits | $4,105,031,000 | 73 |
| Total time and savings deposits | $7,705,852,000 | 88 |
| Noninterest-bearing deposits | $1,941,267,000 | 60 |
| Interest-bearing deposits | $7,705,852,000 | 84 |
| Retail deposits | $7,751,576,000 | 76 |
| Estimated insured deposits | $7,196,446,000 | 72 |
| IRAs and Keogh plan accounts | $482,763,000 | 65 |
| 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 | $9,253,245,000 | 80 |
| Deposits held in domestic offices | $9,253,245,000 | 77 |
| Individuals, partnerships, and corporations | $8,097,361,000 | 87 |
| U.S. Government | $2,914,000 | 80 |
| States and political subdivisions in the U.S. | $1,147,679,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $5,290,000 | 792 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,182,575,000 | 42 |
| Demand deposits | $1,688,517,000 | 36 |
| Nontransaction accounts | $7,070,669,000 | 87 |
| Money market deposit accounts (MMDAs) | $2,408,469,000 | 91 |
| Other savings deposits (excluding MMDAs) | $711,909,000 | 137 |
| Total time deposits | $3,950,291,000 | 74 |
| Total time and savings deposits | $7,564,727,000 | 84 |
| Noninterest-bearing deposits | $1,688,517,000 | 59 |
| Interest-bearing deposits | $7,564,728,000 | 84 |
| Retail deposits | $7,431,976,000 | 77 |
| Estimated insured deposits | $6,730,559,000 | 77 |
| IRAs and Keogh plan accounts | $472,234,000 | 66 |
| 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 | $9,004,890,000 | 85 |
| Deposits held in domestic offices | $9,004,890,000 | 82 |
| Individuals, partnerships, and corporations | $7,677,681,000 | 90 |
| U.S. Government | $2,923,000 | 77 |
| States and political subdivisions in the U.S. | $1,318,117,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $6,169,000 | 758 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,901,049,000 | 52 |
| Demand deposits | $1,534,604,000 | 44 |
| Nontransaction accounts | $7,103,841,000 | 85 |
| Money market deposit accounts (MMDAs) | $2,356,727,000 | 92 |
| Other savings deposits (excluding MMDAs) | $732,298,000 | 129 |
| Total time deposits | $4,014,816,000 | 71 |
| Total time and savings deposits | $7,470,286,000 | 84 |
| Noninterest-bearing deposits | $1,534,604,000 | 63 |
| Interest-bearing deposits | $7,470,286,000 | 83 |
| Retail deposits | $7,112,301,000 | 77 |
| Estimated insured deposits | $6,644,573,000 | 75 |
| IRAs and Keogh plan accounts | $466,081,000 | 68 |
| 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 |
| 2005-03-31 | Rank | |
| Total deposits | $9,131,398,000 | 84 |
| Deposits held in domestic offices | $9,131,398,000 | 81 |
| Individuals, partnerships, and corporations | $7,835,826,000 | 88 |
| U.S. Government | $5,533,000 | 40 |
| States and political subdivisions in the U.S. | $1,274,938,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $15,101,000 | 428 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,948,151,000 | 51 |
| Demand deposits | $1,570,714,000 | 45 |
| Nontransaction accounts | $7,183,247,000 | 84 |
| Money market deposit accounts (MMDAs) | $2,466,387,000 | 92 |
| Other savings deposits (excluding MMDAs) | $767,778,000 | 123 |
| Total time deposits | $3,949,082,000 | 70 |
| Total time and savings deposits | $7,560,684,000 | 81 |
| Noninterest-bearing deposits | $1,570,714,000 | 65 |
| Interest-bearing deposits | $7,560,684,000 | 82 |
| Retail deposits | $7,317,271,000 | 78 |
| Estimated insured deposits | $6,752,583,000 | 69 |
| IRAs and Keogh plan accounts | $461,859,000 | 69 |
| Brokered deposits | $0 | 2,523 |
| Fully insured brokered deposits | $0 | 2,312 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $9,100,901,000 | 86 |
| Deposits held in domestic offices | $9,100,901,000 | 82 |
| Individuals, partnerships, and corporations | $7,901,567,000 | 88 |
| U.S. Government | $4,316,000 | 58 |
| States and political subdivisions in the U.S. | $1,174,884,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $20,134,000 | 325 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,887,881,000 | 57 |
| Demand deposits | $1,466,373,000 | 51 |
| Nontransaction accounts | $7,213,020,000 | 82 |
| Money market deposit accounts (MMDAs) | $2,359,658,000 | 93 |
| Other savings deposits (excluding MMDAs) | $762,972,000 | 125 |
| Total time deposits | $4,090,390,000 | 63 |
| Total time and savings deposits | $7,634,528,000 | 80 |
| Noninterest-bearing deposits | $1,493,094,000 | 69 |
| Interest-bearing deposits | $7,607,807,000 | 83 |
| Retail deposits | $7,226,145,000 | 81 |
| Estimated insured deposits | $6,186,901,000 | 78 |
| IRAs and Keogh plan accounts | $465,120,000 | 70 |
| Brokered deposits | $5,135,000 | 1,385 |
| Fully insured brokered deposits | $4,102,000 | 1,310 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $8,874,791,000 | 87 |
| Deposits held in domestic offices | $8,874,791,000 | 83 |
| Individuals, partnerships, and corporations | $7,658,780,000 | 90 |
| U.S. Government | $3,500,000 | 74 |
| States and political subdivisions in the U.S. | $1,210,778,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $1,733,000 | 1,263 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,728,523,000 | 58 |
| Demand deposits | $1,387,889,000 | 48 |
| Nontransaction accounts | $7,146,268,000 | 86 |
| Money market deposit accounts (MMDAs) | $2,312,753,000 | 95 |
| Other savings deposits (excluding MMDAs) | $772,159,000 | 123 |
| Total time deposits | $4,061,356,000 | 60 |
| Total time and savings deposits | $7,486,902,000 | 84 |
| Noninterest-bearing deposits | $1,387,889,000 | 72 |
| Interest-bearing deposits | $7,486,902,000 | 85 |
| Retail deposits | $6,995,599,000 | 83 |
| Estimated insured deposits | $5,905,791,000 | 80 |
| IRAs and Keogh plan accounts | $463,914,000 | 71 |
| Brokered deposits | $0 | 2,382 |
| Fully insured brokered deposits | $0 | 2,177 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $8,819,628,000 | 87 |
| Deposits held in domestic offices | $8,819,628,000 | 82 |
| Individuals, partnerships, and corporations | $7,579,122,000 | 88 |
| U.S. Government | $3,619,000 | 72 |
| States and political subdivisions in the U.S. | $1,234,850,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $2,037,000 | 1,188 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,669,324,000 | 63 |
| Demand deposits | $1,355,011,000 | 53 |
| Nontransaction accounts | $7,150,304,000 | 81 |
| Money market deposit accounts (MMDAs) | $2,292,828,000 | 94 |
| Other savings deposits (excluding MMDAs) | $786,234,000 | 117 |
| Total time deposits | $4,071,242,000 | 58 |
| Total time and savings deposits | $7,464,617,000 | 82 |
| Noninterest-bearing deposits | $1,355,012,000 | 73 |
| Interest-bearing deposits | $7,464,616,000 | 84 |
| Retail deposits | $6,951,709,000 | 82 |
| Estimated insured deposits | $5,904,628,000 | 81 |
| IRAs and Keogh plan accounts | $464,806,000 | 70 |
| Brokered deposits | $0 | 2,246 |
| Fully insured brokered deposits | $0 | 2,063 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $8,903,862,000 | 82 |
| Deposits held in domestic offices | $8,903,862,000 | 76 |
| Individuals, partnerships, and corporations | $7,649,165,000 | 86 |
| U.S. Government | $3,491,000 | 69 |
| States and political subdivisions in the U.S. | $1,248,329,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $2,877,000 | 1,036 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,695,987,000 | 61 |
| Demand deposits | $1,362,929,000 | 50 |
| Nontransaction accounts | $7,207,875,000 | 79 |
| Money market deposit accounts (MMDAs) | $2,371,415,000 | 89 |
| Other savings deposits (excluding MMDAs) | $788,679,000 | 113 |
| Total time deposits | $4,047,781,000 | 55 |
| Total time and savings deposits | $7,540,933,000 | 77 |
| Noninterest-bearing deposits | $1,362,929,000 | 69 |
| Interest-bearing deposits | $7,540,933,000 | 81 |
| Retail deposits | $7,081,022,000 | 78 |
| Estimated insured deposits | $5,941,862,000 | 80 |
| IRAs and Keogh plan accounts | $461,825,000 | 71 |
| Brokered deposits | $0 | 2,165 |
| Fully insured brokered deposits | $0 | 2,002 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $8,654,732,000 | 86 |
| Deposits held in domestic offices | $8,654,732,000 | 80 |
| Individuals, partnerships, and corporations | $7,596,108,000 | 88 |
| U.S. Government | $3,328,000 | 88 |
| States and political subdivisions in the U.S. | $1,053,535,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $1,761,000 | 1,217 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,673,279,000 | 47 |
| Demand deposits | $1,362,707,000 | 45 |
| Nontransaction accounts | $6,981,453,000 | 68 |
| Money market deposit accounts (MMDAs) | $2,213,588,000 | 89 |
| Other savings deposits (excluding MMDAs) | $779,298,000 | 102 |
| Total time deposits | $3,988,567,000 | 48 |
| Total time and savings deposits | $7,292,025,000 | 85 |
| Noninterest-bearing deposits | $1,362,707,000 | 72 |
| Interest-bearing deposits | $7,292,025,000 | 84 |
| Retail deposits | $6,882,279,000 | 83 |
| Estimated insured deposits | $5,866,732,000 | 81 |
| IRAs and Keogh plan accounts | $457,077,000 | 74 |
| Brokered deposits | $0 | 2,097 |
| Fully insured brokered deposits | $0 | 1,934 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $8,449,795,000 | 88 |
| Deposits held in domestic offices | $8,449,795,000 | 84 |
| Individuals, partnerships, and corporations | $7,392,167,000 | 91 |
| U.S. Government | $4,859,000 | 57 |
| States and political subdivisions in the U.S. | $1,050,519,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $2,250,000 | 1,136 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,577,913,000 | 50 |
| Demand deposits | $1,291,947,000 | 48 |
| Nontransaction accounts | $6,871,882,000 | 69 |
| Money market deposit accounts (MMDAs) | $2,148,535,000 | 87 |
| Other savings deposits (excluding MMDAs) | $786,080,000 | 105 |
| Total time deposits | $3,937,267,000 | 45 |
| Total time and savings deposits | $7,157,848,000 | 86 |
| Noninterest-bearing deposits | $1,291,949,000 | 76 |
| Interest-bearing deposits | $7,157,846,000 | 85 |
| Retail deposits | $6,747,059,000 | 86 |
| Estimated insured deposits | $5,823,795,000 | 83 |
| IRAs and Keogh plan accounts | $457,529,000 | 72 |
| Brokered deposits | $0 | 2,051 |
| Fully insured brokered deposits | $0 | 1,885 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $8,731,688,000 | 87 |
| Deposits held in domestic offices | $8,731,688,000 | 82 |
| Individuals, partnerships, and corporations | $7,578,433,000 | 90 |
| U.S. Government | $12,897,000 | 26 |
| States and political subdivisions in the U.S. | $1,138,821,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $1,537,000 | 1,287 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,580,200,000 | 54 |
| Demand deposits | $1,321,383,000 | 50 |
| Nontransaction accounts | $7,151,488,000 | 70 |
| Money market deposit accounts (MMDAs) | $2,204,192,000 | 82 |
| Other savings deposits (excluding MMDAs) | $797,880,000 | 101 |
| Total time deposits | $4,149,416,000 | 44 |
| Total time and savings deposits | $7,410,305,000 | 83 |
| Noninterest-bearing deposits | $1,321,383,000 | 75 |
| Interest-bearing deposits | $7,410,305,000 | 81 |
| Retail deposits | $6,852,102,000 | 85 |
| Estimated insured deposits | $5,907,688,000 | 84 |
| IRAs and Keogh plan accounts | $461,677,000 | 74 |
| Brokered deposits | $0 | 2,006 |
| Fully insured brokered deposits | $0 | 1,832 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $8,717,143,000 | 86 |
| Deposits held in domestic offices | $8,717,143,000 | 82 |
| Individuals, partnerships, and corporations | $7,483,858,000 | 87 |
| U.S. Government | $13,988,000 | 28 |
| States and political subdivisions in the U.S. | $1,217,115,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $2,182,000 | 1,083 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,542,367,000 | 55 |
| Demand deposits | $1,268,360,000 | 48 |
| Nontransaction accounts | $7,174,776,000 | 69 |
| Money market deposit accounts (MMDAs) | $2,215,113,000 | 82 |
| Other savings deposits (excluding MMDAs) | $819,430,000 | 100 |
| Total time deposits | $4,140,233,000 | 44 |
| Total time and savings deposits | $7,448,783,000 | 84 |
| Noninterest-bearing deposits | $1,268,360,000 | 74 |
| Interest-bearing deposits | $7,448,783,000 | 79 |
| Retail deposits | $6,813,389,000 | 84 |
| Estimated insured deposits | $4,778,143,000 | 94 |
| IRAs and Keogh plan accounts | $454,586,000 | 75 |
| Brokered deposits | $0 | 1,945 |
| Fully insured brokered deposits | $0 | 1,768 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $8,580,222,000 | 82 |
| Deposits held in domestic offices | $8,580,222,000 | 81 |
| Individuals, partnerships, and corporations | $7,478,551,000 | 87 |
| U.S. Government | $13,121,000 | 34 |
| States and political subdivisions in the U.S. | $1,086,750,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $1,800,000 | 1,137 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,546,769,000 | 53 |
| Demand deposits | $1,249,183,000 | 49 |
| Nontransaction accounts | $7,033,453,000 | 71 |
| Money market deposit accounts (MMDAs) | $2,158,234,000 | 84 |
| Other savings deposits (excluding MMDAs) | $824,903,000 | 98 |
| Total time deposits | $4,050,316,000 | 50 |
| Total time and savings deposits | $7,331,039,000 | 83 |
| Noninterest-bearing deposits | $1,249,183,000 | 75 |
| Interest-bearing deposits | $7,331,039,000 | 78 |
| Retail deposits | $6,795,826,000 | 81 |
| Estimated insured deposits | $5,904,222,000 | 83 |
| IRAs and Keogh plan accounts | $455,194,000 | 74 |
| Brokered deposits | $0 | 1,890 |
| Fully insured brokered deposits | $0 | 1,716 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $7,892,906,000 | 86 |
| Deposits held in domestic offices | $7,892,906,000 | 85 |
| Individuals, partnerships, and corporations | $7,001,605,000 | 91 |
| U.S. Government | $14,259,000 | 34 |
| States and political subdivisions in the U.S. | $872,982,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $4,060,000 | 678 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,420,861,000 | 60 |
| Demand deposits | $1,163,439,000 | 60 |
| Nontransaction accounts | $6,472,045,000 | 70 |
| Money market deposit accounts (MMDAs) | $1,901,276,000 | 86 |
| Other savings deposits (excluding MMDAs) | $910,683,000 | 85 |
| Total time deposits | $3,660,086,000 | 56 |
| Total time and savings deposits | $6,729,467,000 | 84 |
| Noninterest-bearing deposits | $1,165,642,000 | 80 |
| Interest-bearing deposits | $6,727,264,000 | 80 |
| Retail deposits | $6,477,555,000 | 81 |
| Estimated insured deposits | $5,744,754,000 | 84 |
| IRAs and Keogh plan accounts | $452,793,000 | 76 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $7,513,833,000 | 92 |
| Deposits held in domestic offices | $7,513,833,000 | 87 |
| Individuals, partnerships, and corporations | $6,838,899,000 | 94 |
| U.S. Government | $23,826,000 | 27 |
| States and political subdivisions in the U.S. | $576,303,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $74,805,000 | 86 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,542,978,000 | 59 |
| Demand deposits | $1,059,288,000 | 68 |
| Nontransaction accounts | $5,970,855,000 | 76 |
| Money market deposit accounts (MMDAs) | $1,223,281,000 | 107 |
| Other savings deposits (excluding MMDAs) | $905,389,000 | 78 |
| Total time deposits | $3,842,185,000 | 57 |
| Total time and savings deposits | $6,454,545,000 | 92 |
| Noninterest-bearing deposits | $1,059,288,000 | 87 |
| Interest-bearing deposits | $6,454,545,000 | 87 |
| Retail deposits | $6,126,307,000 | 84 |
| Estimated insured deposits | $5,801,012,000 | 84 |
| IRAs and Keogh plan accounts | $563,573,000 | 64 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $4,830,821,000 | 118 |
| Deposits held in domestic offices | $4,830,821,000 | 118 |
| Individuals, partnerships, and corporations | $4,465,122,000 | 117 |
| U.S. Government | $9,487,000 | 42 |
| States and political subdivisions in the U.S. | $354,471,000 | 55 |
| Commercial banks and other depository institutions in U.S. | $1,741,000 | 847 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $786,079,000 | 99 |
| Demand deposits | $648,237,000 | 99 |
| Nontransaction accounts | $4,044,742,000 | 93 |
| Money market deposit accounts (MMDAs) | $937,410,000 | 119 |
| Other savings deposits (excluding MMDAs) | $799,352,000 | 92 |
| Total time deposits | $2,307,980,000 | 81 |
| Total time and savings deposits | $4,182,584,000 | 115 |
| Noninterest-bearing deposits | $648,237,000 | 124 |
| Interest-bearing deposits | $4,182,584,000 | 111 |
| Retail deposits | $3,990,403,000 | 115 |
| Estimated insured deposits | $3,739,321,000 | 105 |
| IRAs and Keogh plan accounts | $302,456,000 | 102 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $4,454,750,000 | 125 |
| Deposits held in domestic offices | $4,454,750,000 | 125 |
| Individuals, partnerships, and corporations | $4,068,660,000 | 127 |
| U.S. Government | $6,166,000 | 76 |
| States and political subdivisions in the U.S. | $361,579,000 | 56 |
| Commercial banks and other depository institutions in U.S. | $18,345,000 | 237 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $917,258,000 | 105 |
| Demand deposits | $637,640,000 | 114 |
| Nontransaction accounts | $3,537,492,000 | 101 |
| Money market deposit accounts (MMDAs) | $776,614,000 | 124 |
| Other savings deposits (excluding MMDAs) | $787,318,000 | 90 |
| Total time deposits | $1,973,560,000 | 87 |
| Total time and savings deposits | $3,817,110,000 | 118 |
| Noninterest-bearing deposits | $637,640,000 | 132 |
| Interest-bearing deposits | $3,817,110,000 | 117 |
| Retail deposits | $3,814,511,000 | 124 |
| Estimated insured deposits | $3,439,593,000 | 113 |
| IRAs and Keogh plan accounts | $286,430,000 | 111 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $3,551,479,000 | 151 |
| Deposits held in domestic offices | $3,551,479,000 | 148 |
| Individuals, partnerships, and corporations | $3,317,656,000 | 149 |
| U.S. Government | $5,423,000 | 111 |
| States and political subdivisions in the U.S. | $225,626,000 | 86 |
| Commercial banks and other depository institutions in U.S. | $2,774,000 | 652 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $769,268,000 | 124 |
| Demand deposits | $485,829,000 | 140 |
| Nontransaction accounts | $2,782,211,000 | 116 |
| Money market deposit accounts (MMDAs) | $556,570,000 | 147 |
| Other savings deposits (excluding MMDAs) | $548,193,000 | 110 |
| Total time deposits | $1,677,448,000 | 102 |
| Total time and savings deposits | $3,065,650,000 | 137 |
| Noninterest-bearing deposits | $485,829,000 | 155 |
| Interest-bearing deposits | $3,065,650,000 | 136 |
| Retail deposits | $3,098,327,000 | 146 |
| Estimated insured deposits | $2,869,869,000 | 136 |
| IRAs and Keogh plan accounts | $248,078,000 | 131 |
| Brokered deposits | $0 | 1,435 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $2,453,215,000 | 219 |
| Deposits held in domestic offices | $2,453,215,000 | 216 |
| Individuals, partnerships, and corporations | $2,255,566,000 | 223 |
| U.S. Government | $9,429,000 | 127 |
| States and political subdivisions in the U.S. | $184,900,000 | 99 |
| Commercial banks and other depository institutions in U.S. | $3,320,000 | 612 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $524,839,000 | 188 |
| Demand deposits | $377,802,000 | 192 |
| Nontransaction accounts | $1,928,376,000 | 173 |
| Money market deposit accounts (MMDAs) | $415,520,000 | 200 |
| Other savings deposits (excluding MMDAs) | $359,267,000 | 159 |
| Total time deposits | $1,153,589,000 | 158 |
| Total time and savings deposits | $2,075,413,000 | 212 |
| Noninterest-bearing deposits | $377,802,000 | 202 |
| Interest-bearing deposits | $2,075,413,000 | 209 |
| Retail deposits | $2,139,687,000 | 217 |
| Estimated insured deposits | $1,977,341,000 | 204 |
| IRAs and Keogh plan accounts | $162,663,000 | 208 |
| Brokered deposits | $0 | 1,325 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $2,030,520,000 | 261 |
| Deposits held in domestic offices | $2,030,520,000 | 258 |
| Individuals, partnerships, and corporations | $1,851,144,000 | 261 |
| U.S. Government | $8,724,000 | 160 |
| States and political subdivisions in the U.S. | $167,919,000 | 111 |
| Commercial banks and other depository institutions in U.S. | $2,733,000 | 707 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $652,490,000 | 191 |
| Demand deposits | $327,147,000 | 230 |
| Nontransaction accounts | $1,378,030,000 | 231 |
| Money market deposit accounts (MMDAs) | $155,803,000 | 361 |
| Other savings deposits (excluding MMDAs) | $269,328,000 | 198 |
| Total time deposits | $952,899,000 | 193 |
| Total time and savings deposits | $1,703,373,000 | 253 |
| Noninterest-bearing deposits | $327,147,000 | 241 |
| Interest-bearing deposits | $1,703,373,000 | 255 |
| Retail deposits | $1,772,684,000 | 264 |
| Estimated insured deposits | $1,657,180,000 | 252 |
| IRAs and Keogh plan accounts | $131,284,000 | 277 |
| Brokered deposits | $0 | 1,302 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $1,797,140,000 | 278 |
| Deposits held in domestic offices | $1,797,140,000 | 274 |
| Individuals, partnerships, and corporations | $1,643,442,000 | 290 |
| U.S. Government | $6,282,000 | 210 |
| States and political subdivisions in the U.S. | $146,434,000 | 108 |
| Commercial banks and other depository institutions in U.S. | $982,000 | 1,228 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $596,431,000 | 215 |
| Demand deposits | $327,349,000 | 229 |
| Nontransaction accounts | $1,200,709,000 | 240 |
| Money market deposit accounts (MMDAs) | $182,077,000 | 321 |
| Other savings deposits (excluding MMDAs) | $225,319,000 | 242 |
| Total time deposits | $793,313,000 | 202 |
| Total time and savings deposits | $1,469,791,000 | 292 |
| Noninterest-bearing deposits | $327,349,000 | 237 |
| Interest-bearing deposits | $1,469,791,000 | 289 |
| Retail deposits | $1,602,013,000 | 278 |
| Estimated insured deposits | $1,466,484,000 | 277 |
| IRAs and Keogh plan accounts | $118,019,000 | 310 |
| Brokered deposits | $0 | 1,189 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $1,654,627,000 | 305 |
| Deposits held in domestic offices | $1,654,627,000 | 302 |
| Individuals, partnerships, and corporations | $1,511,494,000 | 310 |
| U.S. Government | $6,408,000 | 190 |
| States and political subdivisions in the U.S. | $135,626,000 | 118 |
| Commercial banks and other depository institutions in U.S. | $1,099,000 | 1,314 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $551,683,000 | 229 |
| Demand deposits | $297,821,000 | 245 |
| Nontransaction accounts | $1,102,944,000 | 259 |
| Money market deposit accounts (MMDAs) | $197,957,000 | 324 |
| Other savings deposits (excluding MMDAs) | $213,062,000 | 268 |
| Total time deposits | $691,925,000 | 207 |
| Total time and savings deposits | $1,356,806,000 | 309 |
| Noninterest-bearing deposits | $297,821,000 | 254 |
| Interest-bearing deposits | $1,356,806,000 | 316 |
| Retail deposits | $1,496,668,000 | 297 |
| Estimated insured deposits | $1,347,256,000 | 306 |
| IRAs and Keogh plan accounts | $107,951,000 | 350 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $1,516,105,000 | 350 |
| Deposits held in domestic offices | $1,516,105,000 | 346 |
| Individuals, partnerships, and corporations | $1,405,263,000 | 356 |
| U.S. Government | $5,158,000 | 243 |
| States and political subdivisions in the U.S. | $104,349,000 | 129 |
| Commercial banks and other depository institutions in U.S. | $1,335,000 | 1,195 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $474,618,000 | 245 |
| Demand deposits | $266,235,000 | 252 |
| Nontransaction accounts | $1,041,487,000 | 280 |
| Money market deposit accounts (MMDAs) | $184,551,000 | 343 |
| Other savings deposits (excluding MMDAs) | $149,503,000 | 341 |
| Total time deposits | $707,433,000 | 220 |
| Total time and savings deposits | $1,249,870,000 | 364 |
| Noninterest-bearing deposits | $266,235,000 | 264 |
| Interest-bearing deposits | $1,249,870,000 | 361 |
| Retail deposits | $1,356,956,000 | 344 |
| Estimated insured deposits | $1,266,175,000 | 351 |
| IRAs and Keogh plan accounts | $105,167,000 | 386 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |