Home > Capital One Bank (USA) > Total Deposits
Capital One Bank (USA), Total Deposits
| 2022-09-30 | Rank | |
| Total deposits | $88,528,038,000 | 33 |
| Deposits held in domestic offices | $88,406,014,000 | 32 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $122,024,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $145,943,000 | 1,944 |
| Demand deposits | $145,910,000 | 1,345 |
| Nontransaction accounts | $88,260,071,000 | 20 |
| Money market deposit accounts (MMDAs) | $5,345,466,000 | 107 |
| Other savings deposits (excluding MMDAs) | $543,962,000 | 357 |
| Total time deposits | $82,370,643,000 | 3 |
| Total time and savings deposits | $88,260,104,000 | 23 |
| Noninterest-bearing deposits | $688,896,000 | 388 |
| Interest-bearing deposits | $87,717,118,000 | 28 |
| Retail deposits | $4,943,875,000 | 227 |
| Estimated insured deposits | $10,075,596,000 | 100 |
| IRAs and Keogh plan accounts | $0 | 1,156 |
| Brokered deposits | $8,961,737,000 | 20 |
| Fully insured brokered deposits | $8,961,139,000 | 19 |
| Deposits obtained via list services, yet not brokered | $4,601,000 | 543 |
| Noninterest-bearing deposits | $122,024,000 | 16 |
| Interest-bearing deposits | $0 | 34 |
| 2022-06-30 | Rank | |
| Total deposits | $85,195,172,000 | 34 |
| Deposits held in domestic offices | $85,062,845,000 | 33 |
| Individuals, partnerships, and corporations | $10,561,845,000 | 128 |
| U.S. Government | $0 | 821 |
| States and political subdivisions in the U.S. | $0 | 4,411 |
| Commercial banks and other depository institutions in U.S. | $74,501,000,000 | 1 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $132,327,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $147,973,000 | 1,920 |
| Demand deposits | $147,951,000 | 1,324 |
| Nontransaction accounts | $84,914,872,000 | 24 |
| Money market deposit accounts (MMDAs) | $3,454,825,000 | 142 |
| Other savings deposits (excluding MMDAs) | $542,661,000 | 372 |
| Total time deposits | $80,917,387,000 | 3 |
| Total time and savings deposits | $84,914,894,000 | 25 |
| Noninterest-bearing deposits | $688,837,000 | 386 |
| Interest-bearing deposits | $84,374,008,000 | 28 |
| Retail deposits | $3,095,813,000 | 310 |
| Estimated insured deposits | $8,364,005,000 | 115 |
| IRAs and Keogh plan accounts | $0 | 4,538 |
| Brokered deposits | $7,466,674,000 | 16 |
| Fully insured brokered deposits | $7,466,032,000 | 14 |
| Deposits obtained via list services, yet not brokered | $6,429,000 | 496 |
| Noninterest-bearing deposits | $132,327,000 | 17 |
| Interest-bearing deposits | $0 | 34 |
| 2022-03-31 | Rank | |
| Total deposits | $83,760,193,000 | 34 |
| Deposits held in domestic offices | $83,625,218,000 | 33 |
| Individuals, partnerships, and corporations | $11,124,218,000 | 128 |
| U.S. Government | $0 | 814 |
| States and political subdivisions in the U.S. | $0 | 4,427 |
| Commercial banks and other depository institutions in U.S. | $72,501,000,000 | 1 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $134,975,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $142,673,000 | 1,974 |
| Demand deposits | $142,634,000 | 1,322 |
| Nontransaction accounts | $83,482,545,000 | 26 |
| Money market deposit accounts (MMDAs) | $5,809,729,000 | 106 |
| Other savings deposits (excluding MMDAs) | $525,379,000 | 386 |
| Total time deposits | $77,147,437,000 | 2 |
| Total time and savings deposits | $83,482,584,000 | 26 |
| Noninterest-bearing deposits | $665,927,000 | 396 |
| Interest-bearing deposits | $82,959,291,000 | 27 |
| Retail deposits | $5,365,725,000 | 211 |
| Estimated insured deposits | $6,574,077,000 | 133 |
| IRAs and Keogh plan accounts | $0 | 1,192 |
| Brokered deposits | $5,759,179,000 | 17 |
| Fully insured brokered deposits | $5,758,493,000 | 16 |
| Deposits obtained via list services, yet not brokered | $7,026,000 | 476 |
| Noninterest-bearing deposits | $134,975,000 | 17 |
| Interest-bearing deposits | $0 | 37 |
| 2021-12-31 | Rank | |
| Total deposits | $80,186,937,000 | 38 |
| Deposits held in domestic offices | $80,025,277,000 | 37 |
| Individuals, partnerships, and corporations | $11,524,277,000 | 130 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $0 | 4,471 |
| Commercial banks and other depository institutions in U.S. | $68,501,000,000 | 1 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | $161,660,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $141,408,000 | 1,929 |
| Demand deposits | $141,374,000 | 1,306 |
| Nontransaction accounts | $79,883,869,000 | 28 |
| Money market deposit accounts (MMDAs) | $6,581,068,000 | 100 |
| Other savings deposits (excluding MMDAs) | $527,333,000 | 386 |
| Total time deposits | $72,775,468,000 | 2 |
| Total time and savings deposits | $79,883,903,000 | 29 |
| Noninterest-bearing deposits | $666,499,000 | 402 |
| Interest-bearing deposits | $79,358,778,000 | 28 |
| Retail deposits | $6,090,791,000 | 194 |
| Estimated insured deposits | $6,187,940,000 | 142 |
| IRAs and Keogh plan accounts | $0 | 4,617 |
| Brokered deposits | $5,434,216,000 | 19 |
| Fully insured brokered deposits | $5,433,486,000 | 18 |
| Deposits obtained via list services, yet not brokered | $6,732,000 | 489 |
| Noninterest-bearing deposits | $161,660,000 | 15 |
| Interest-bearing deposits | $0 | 37 |
| 2021-09-30 | Rank | |
| Total deposits | $71,994,204,000 | 41 |
| Deposits held in domestic offices | $71,836,161,000 | 40 |
| Individuals, partnerships, and corporations | $14,335,161,000 | 109 |
| U.S. Government | $0 | 842 |
| States and political subdivisions in the U.S. | $0 | 4,540 |
| Commercial banks and other depository institutions in U.S. | $57,501,000,000 | 1 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $158,043,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $138,350,000 | 1,881 |
| Demand deposits | $138,300,000 | 1,286 |
| Nontransaction accounts | $71,697,811,000 | 31 |
| Money market deposit accounts (MMDAs) | $9,079,888,000 | 81 |
| Other savings deposits (excluding MMDAs) | $505,335,000 | 396 |
| Total time deposits | $62,112,588,000 | 3 |
| Total time and savings deposits | $71,697,861,000 | 33 |
| Noninterest-bearing deposits | $641,203,000 | 405 |
| Interest-bearing deposits | $71,194,958,000 | 30 |
| Retail deposits | $8,593,968,000 | 153 |
| Estimated insured deposits | $6,446,194,000 | 138 |
| IRAs and Keogh plan accounts | $0 | 1,256 |
| Brokered deposits | $5,741,193,000 | 21 |
| Fully insured brokered deposits | $5,741,193,000 | 20 |
| Deposits obtained via list services, yet not brokered | $6,282,000 | 534 |
| Noninterest-bearing deposits | $158,043,000 | 15 |
| Interest-bearing deposits | $0 | 37 |
| 2021-06-30 | Rank | |
| Total deposits | $69,897,695,000 | 42 |
| Deposits held in domestic offices | $69,731,279,000 | 41 |
| Individuals, partnerships, and corporations | $17,230,278,000 | 90 |
| U.S. Government | $1,000 | 704 |
| States and political subdivisions in the U.S. | $0 | 4,578 |
| Commercial banks and other depository institutions in U.S. | $52,501,000,000 | 1 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $166,416,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $129,458,000 | 1,932 |
| Demand deposits | $126,561,000 | 1,340 |
| Nontransaction accounts | $69,601,821,000 | 30 |
| Money market deposit accounts (MMDAs) | $10,664,015,000 | 73 |
| Other savings deposits (excluding MMDAs) | $505,759,000 | 404 |
| Total time deposits | $58,432,048,000 | 3 |
| Total time and savings deposits | $69,604,718,000 | 34 |
| Noninterest-bearing deposits | $621,760,000 | 405 |
| Interest-bearing deposits | $69,109,519,000 | 31 |
| Retail deposits | $10,175,957,000 | 133 |
| Estimated insured deposits | $9,237,363,000 | 105 |
| IRAs and Keogh plan accounts | $0 | 4,719 |
| Brokered deposits | $7,048,920,000 | 23 |
| Fully insured brokered deposits | $7,048,920,000 | 22 |
| Deposits obtained via list services, yet not brokered | $212,004,000 | 31 |
| Noninterest-bearing deposits | $166,416,000 | 15 |
| Interest-bearing deposits | $0 | 36 |
| 2021-03-31 | Rank | |
| Total deposits | $65,257,030,000 | 43 |
| Deposits held in domestic offices | $65,098,328,000 | 42 |
| Individuals, partnerships, and corporations | $14,597,326,000 | 102 |
| U.S. Government | $3,000 | 567 |
| States and political subdivisions in the U.S. | $0 | 4,602 |
| Commercial banks and other depository institutions in U.S. | $50,500,999,000 | 1 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | $158,702,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $126,711,000 | 1,918 |
| Demand deposits | $123,845,000 | 1,288 |
| Nontransaction accounts | $64,971,617,000 | 35 |
| Money market deposit accounts (MMDAs) | $6,986,795,000 | 94 |
| Other savings deposits (excluding MMDAs) | $480,617,000 | 440 |
| Total time deposits | $57,504,206,000 | 3 |
| Total time and savings deposits | $64,974,483,000 | 35 |
| Noninterest-bearing deposits | $592,671,000 | 406 |
| Interest-bearing deposits | $64,505,657,000 | 32 |
| Retail deposits | $5,497,858,000 | 195 |
| Estimated insured deposits | $11,315,136,000 | 89 |
| IRAs and Keogh plan accounts | $0 | 1,269 |
| Brokered deposits | $9,093,551,000 | 26 |
| Fully insured brokered deposits | $9,093,504,000 | 23 |
| Deposits obtained via list services, yet not brokered | $221,860,000 | 32 |
| Noninterest-bearing deposits | $158,702,000 | 14 |
| Interest-bearing deposits | $0 | 35 |
| 2020-12-31 | Rank | |
| Total deposits | $65,941,178,000 | 40 |
| Deposits held in domestic offices | $65,786,898,000 | 40 |
| Individuals, partnerships, and corporations | $15,285,895,000 | 94 |
| U.S. Government | $3,000 | 661 |
| States and political subdivisions in the U.S. | $0 | 4,626 |
| Commercial banks and other depository institutions in U.S. | $50,501,000,000 | 1 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $154,280,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $144,062,000 | 1,517 |
| Demand deposits | $141,159,000 | 999 |
| Nontransaction accounts | $65,642,836,000 | 31 |
| Money market deposit accounts (MMDAs) | $7,062,037,000 | 89 |
| Other savings deposits (excluding MMDAs) | $458,661,000 | 458 |
| Total time deposits | $58,122,138,000 | 3 |
| Total time and savings deposits | $65,645,739,000 | 31 |
| Noninterest-bearing deposits | $588,462,000 | 372 |
| Interest-bearing deposits | $65,198,436,000 | 31 |
| Retail deposits | $5,070,098,000 | 195 |
| Estimated insured deposits | $12,407,696,000 | 79 |
| IRAs and Keogh plan accounts | $0 | 4,775 |
| Brokered deposits | $10,209,416,000 | 23 |
| Fully insured brokered deposits | $10,209,416,000 | 21 |
| Deposits obtained via list services, yet not brokered | $216,997,000 | 34 |
| Noninterest-bearing deposits | $154,280,000 | 14 |
| Interest-bearing deposits | $0 | 35 |
| 2020-09-30 | Rank | |
| Total deposits | $70,384,846,000 | 34 |
| Deposits held in domestic offices | $70,240,215,000 | 33 |
| Individuals, partnerships, and corporations | $19,739,211,000 | 80 |
| U.S. Government | $3,000 | 589 |
| States and political subdivisions in the U.S. | $0 | 4,656 |
| Commercial banks and other depository institutions in U.S. | $50,501,001,000 | 1 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $144,631,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $149,049,000 | 1,349 |
| Demand deposits | $146,257,000 | 890 |
| Nontransaction accounts | $70,091,166,000 | 30 |
| Money market deposit accounts (MMDAs) | $10,302,125,000 | 68 |
| Other savings deposits (excluding MMDAs) | $489,339,000 | 420 |
| Total time deposits | $59,299,702,000 | 4 |
| Total time and savings deposits | $70,093,958,000 | 30 |
| Noninterest-bearing deposits | $623,390,000 | 345 |
| Interest-bearing deposits | $69,616,825,000 | 27 |
| Retail deposits | $7,269,179,000 | 149 |
| Estimated insured deposits | $14,683,465,000 | 70 |
| IRAs and Keogh plan accounts | $0 | 1,324 |
| Brokered deposits | $12,463,647,000 | 17 |
| Fully insured brokered deposits | $12,463,647,000 | 16 |
| Deposits obtained via list services, yet not brokered | $230,884,000 | 33 |
| Noninterest-bearing deposits | $144,631,000 | 15 |
| Interest-bearing deposits | $0 | 36 |
| 2020-06-30 | Rank | |
| Total deposits | $71,431,456,000 | 34 |
| Deposits held in domestic offices | $71,290,727,000 | 32 |
| Individuals, partnerships, and corporations | $17,789,724,000 | 86 |
| U.S. Government | $3,000 | 590 |
| States and political subdivisions in the U.S. | $0 | 4,690 |
| Commercial banks and other depository institutions in U.S. | $53,501,000,000 | 1 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $140,729,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $242,557,000 | 724 |
| Demand deposits | $239,636,000 | 516 |
| Nontransaction accounts | $71,048,170,000 | 29 |
| Money market deposit accounts (MMDAs) | $7,000,822,000 | 89 |
| Other savings deposits (excluding MMDAs) | $464,518,000 | 444 |
| Total time deposits | $63,582,830,000 | 4 |
| Total time and savings deposits | $71,051,091,000 | 29 |
| Noninterest-bearing deposits | $692,523,000 | 302 |
| Interest-bearing deposits | $70,598,204,000 | 25 |
| Retail deposits | $3,818,377,000 | 238 |
| Estimated insured deposits | $16,255,575,000 | 60 |
| IRAs and Keogh plan accounts | $0 | 4,846 |
| Brokered deposits | $13,964,458,000 | 17 |
| Fully insured brokered deposits | $13,964,458,000 | 15 |
| Deposits obtained via list services, yet not brokered | $234,657,000 | 35 |
| Noninterest-bearing deposits | $140,729,000 | 16 |
| Interest-bearing deposits | $0 | 36 |
| 2020-03-31 | Rank | |
| Total deposits | $75,632,765,000 | 32 |
| Deposits held in domestic offices | $75,504,386,000 | 31 |
| Individuals, partnerships, and corporations | $17,003,383,000 | 79 |
| U.S. Government | $3,000 | 578 |
| States and political subdivisions in the U.S. | $0 | 4,726 |
| Commercial banks and other depository institutions in U.S. | $58,501,000,000 | 1 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $128,379,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $177,694,000 | 782 |
| Demand deposits | $174,564,000 | 530 |
| Nontransaction accounts | $75,326,692,000 | 25 |
| Money market deposit accounts (MMDAs) | $7,062,113,000 | 84 |
| Other savings deposits (excluding MMDAs) | $448,472,000 | 411 |
| Total time deposits | $67,816,107,000 | 4 |
| Total time and savings deposits | $75,329,822,000 | 26 |
| Noninterest-bearing deposits | $612,302,000 | 277 |
| Interest-bearing deposits | $74,892,084,000 | 25 |
| Retail deposits | $4,376,190,000 | 195 |
| Estimated insured deposits | $14,830,276,000 | 60 |
| IRAs and Keogh plan accounts | $0 | 1,344 |
| Brokered deposits | $12,619,491,000 | 19 |
| Fully insured brokered deposits | $12,619,491,000 | 18 |
| Deposits obtained via list services, yet not brokered | $241,745,000 | 31 |
| Noninterest-bearing deposits | $128,379,000 | 15 |
| Interest-bearing deposits | $0 | 36 |
| 2019-12-31 | Rank | |
| Total deposits | $82,010,836,000 | 27 |
| Deposits held in domestic offices | $81,877,747,000 | 26 |
| Individuals, partnerships, and corporations | $19,376,744,000 | 71 |
| U.S. Government | $3,000 | 736 |
| States and political subdivisions in the U.S. | $0 | 4,791 |
| Commercial banks and other depository institutions in U.S. | $62,501,000,000 | 1 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $133,089,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $93,336,000 | 1,698 |
| Demand deposits | $90,177,000 | 1,040 |
| Nontransaction accounts | $81,784,411,000 | 21 |
| Money market deposit accounts (MMDAs) | $9,214,177,000 | 66 |
| Other savings deposits (excluding MMDAs) | $431,594,000 | 415 |
| Total time deposits | $72,138,640,000 | 3 |
| Total time and savings deposits | $81,787,570,000 | 21 |
| Noninterest-bearing deposits | $511,170,000 | 306 |
| Interest-bearing deposits | $81,366,577,000 | 21 |
| Retail deposits | $8,394,581,000 | 127 |
| Estimated insured deposits | $13,333,164,000 | 59 |
| IRAs and Keogh plan accounts | $0 | 4,957 |
| Brokered deposits | $10,974,471,000 | 19 |
| Fully insured brokered deposits | $10,974,471,000 | 16 |
| Deposits obtained via list services, yet not brokered | $252,298,000 | 26 |
| Noninterest-bearing deposits | $133,089,000 | 15 |
| Interest-bearing deposits | $0 | 37 |
| 2019-09-30 | Rank | |
| Total deposits | $77,781,600,000 | 29 |
| Deposits held in domestic offices | $77,656,654,000 | 27 |
| Individuals, partnerships, and corporations | $18,655,651,000 | 73 |
| U.S. Government | $3,000 | 641 |
| States and political subdivisions in the U.S. | $0 | 4,862 |
| Commercial banks and other depository institutions in U.S. | $59,001,000,000 | 1 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $124,946,000 | 34 |
| Memoranda: | ||
| Transaction accounts | $82,035,000 | 1,916 |
| Demand deposits | $78,671,000 | 1,184 |
| Nontransaction accounts | $77,574,619,000 | 22 |
| Money market deposit accounts (MMDAs) | $7,412,348,000 | 80 |
| Other savings deposits (excluding MMDAs) | $431,264,000 | 402 |
| Total time deposits | $69,731,007,000 | 4 |
| Total time and savings deposits | $77,577,983,000 | 22 |
| Noninterest-bearing deposits | $498,794,000 | 310 |
| Interest-bearing deposits | $77,157,860,000 | 21 |
| Retail deposits | $6,281,694,000 | 144 |
| Estimated insured deposits | $14,794,286,000 | 55 |
| IRAs and Keogh plan accounts | $0 | 1,521 |
| Brokered deposits | $12,366,298,000 | 18 |
| Fully insured brokered deposits | $12,366,298,000 | 16 |
| Deposits obtained via list services, yet not brokered | $265,147,000 | 23 |
| Noninterest-bearing deposits | $124,946,000 | 16 |
| Interest-bearing deposits | $0 | 38 |
| 2019-06-30 | Rank | |
| Total deposits | $77,624,129,000 | 29 |
| Deposits held in domestic offices | $77,502,585,000 | 27 |
| Individuals, partnerships, and corporations | $20,001,582,000 | 68 |
| U.S. Government | $3,000 | 645 |
| States and political subdivisions in the U.S. | $0 | 4,900 |
| Commercial banks and other depository institutions in U.S. | $57,501,000,000 | 1 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $121,544,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $71,302,000 | 2,155 |
| Demand deposits | $69,043,000 | 1,307 |
| Nontransaction accounts | $77,431,283,000 | 22 |
| Money market deposit accounts (MMDAs) | $9,372,685,000 | 62 |
| Other savings deposits (excluding MMDAs) | $423,322,000 | 410 |
| Total time deposits | $67,635,276,000 | 4 |
| Total time and savings deposits | $77,433,542,000 | 22 |
| Noninterest-bearing deposits | $480,304,000 | 313 |
| Interest-bearing deposits | $77,022,281,000 | 20 |
| Retail deposits | $8,033,954,000 | 128 |
| Estimated insured deposits | $14,529,238,000 | 56 |
| IRAs and Keogh plan accounts | $0 | 5,088 |
| Brokered deposits | $11,959,679,000 | 18 |
| Fully insured brokered deposits | $11,959,679,000 | 16 |
| Deposits obtained via list services, yet not brokered | $285,950,000 | 22 |
| Noninterest-bearing deposits | $121,544,000 | 15 |
| Interest-bearing deposits | $0 | 36 |
| 2019-03-31 | Rank | |
| Total deposits | $70,050,064,000 | 32 |
| Deposits held in domestic offices | $69,931,561,000 | 31 |
| Individuals, partnerships, and corporations | $19,430,558,000 | 67 |
| U.S. Government | $3,000 | 647 |
| States and political subdivisions in the U.S. | $0 | 4,946 |
| Commercial banks and other depository institutions in U.S. | $50,501,000,000 | 2 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $118,503,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $72,486,000 | 2,158 |
| Demand deposits | $70,093,000 | 1,297 |
| Nontransaction accounts | $69,859,075,000 | 27 |
| Money market deposit accounts (MMDAs) | $8,747,041,000 | 67 |
| Other savings deposits (excluding MMDAs) | $413,439,000 | 414 |
| Total time deposits | $60,698,595,000 | 4 |
| Total time and savings deposits | $69,861,468,000 | 28 |
| Noninterest-bearing deposits | $470,465,000 | 309 |
| Interest-bearing deposits | $69,461,096,000 | 24 |
| Retail deposits | $7,286,911,000 | 132 |
| Estimated insured deposits | $14,988,599,000 | 54 |
| IRAs and Keogh plan accounts | $0 | 5,147 |
| Brokered deposits | $12,135,693,000 | 18 |
| Fully insured brokered deposits | $12,135,693,000 | 16 |
| Deposits obtained via list services, yet not brokered | $317,257,000 | 19 |
| Noninterest-bearing deposits | $118,503,000 | 14 |
| Interest-bearing deposits | $0 | 36 |
| 2018-12-31 | Rank | |
| Total deposits | $75,170,066,000 | 28 |
| Deposits held in domestic offices | $75,055,072,000 | 27 |
| Individuals, partnerships, and corporations | $22,554,068,000 | 56 |
| U.S. Government | $4,000 | 717 |
| States and political subdivisions in the U.S. | $0 | 4,990 |
| Commercial banks and other depository institutions in U.S. | $52,501,000,000 | 1 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $114,994,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $76,584,000 | 2,062 |
| Demand deposits | $73,315,000 | 1,242 |
| Nontransaction accounts | $74,978,488,000 | 23 |
| Money market deposit accounts (MMDAs) | $9,806,483,000 | 62 |
| Other savings deposits (excluding MMDAs) | $389,853,000 | 436 |
| Total time deposits | $64,782,153,000 | 3 |
| Total time and savings deposits | $74,981,757,000 | 23 |
| Noninterest-bearing deposits | $448,449,000 | 333 |
| Interest-bearing deposits | $74,606,623,000 | 18 |
| Retail deposits | $8,133,437,000 | 123 |
| Estimated insured deposits | $17,556,078,000 | 47 |
| IRAs and Keogh plan accounts | $0 | 5,188 |
| Brokered deposits | $14,409,725,000 | 17 |
| Fully insured brokered deposits | $14,409,725,000 | 14 |
| Deposits obtained via list services, yet not brokered | $357,221,000 | 16 |
| Noninterest-bearing deposits | $114,994,000 | 16 |
| Interest-bearing deposits | $0 | 36 |
| 2018-09-30 | Rank | |
| Total deposits | $70,749,565,000 | 30 |
| Deposits held in domestic offices | $70,631,032,000 | 29 |
| Individuals, partnerships, and corporations | $25,130,029,000 | 51 |
| U.S. Government | $3,000 | 665 |
| States and political subdivisions in the U.S. | $0 | 5,052 |
| Commercial banks and other depository institutions in U.S. | $45,501,000,000 | 2 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $118,533,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $70,116,000 | 2,210 |
| Demand deposits | $67,749,000 | 1,339 |
| Nontransaction accounts | $70,560,916,000 | 23 |
| Money market deposit accounts (MMDAs) | $12,897,336,000 | 52 |
| Other savings deposits (excluding MMDAs) | $373,790,000 | 448 |
| Total time deposits | $57,289,790,000 | 4 |
| Total time and savings deposits | $70,563,283,000 | 24 |
| Noninterest-bearing deposits | $441,566,000 | 338 |
| Interest-bearing deposits | $70,189,466,000 | 20 |
| Retail deposits | $11,758,308,000 | 89 |
| Estimated insured deposits | $16,908,401,000 | 51 |
| IRAs and Keogh plan accounts | $0 | 5,262 |
| Brokered deposits | $13,349,922,000 | 18 |
| Fully insured brokered deposits | $13,349,922,000 | 14 |
| Deposits obtained via list services, yet not brokered | $372,231,000 | 17 |
| Noninterest-bearing deposits | $118,533,000 | 17 |
| Interest-bearing deposits | $0 | 39 |
| 2018-06-30 | Rank | |
| Total deposits | $69,914,527,000 | 31 |
| Deposits held in domestic offices | $69,797,891,000 | 29 |
| Individuals, partnerships, and corporations | $26,296,887,000 | 49 |
| U.S. Government | $4,000 | 658 |
| States and political subdivisions in the U.S. | $0 | 5,100 |
| Commercial banks and other depository institutions in U.S. | $43,501,000,000 | 1 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $116,636,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $74,028,000 | 2,123 |
| Demand deposits | $71,483,000 | 1,281 |
| Nontransaction accounts | $69,723,863,000 | 23 |
| Money market deposit accounts (MMDAs) | $12,506,213,000 | 52 |
| Other savings deposits (excluding MMDAs) | $372,097,000 | 452 |
| Total time deposits | $56,845,553,000 | 3 |
| Total time and savings deposits | $69,726,408,000 | 24 |
| Noninterest-bearing deposits | $443,505,000 | 339 |
| Interest-bearing deposits | $69,354,386,000 | 19 |
| Retail deposits | $11,286,953,000 | 91 |
| Estimated insured deposits | $18,871,293,000 | 45 |
| IRAs and Keogh plan accounts | $0 | 5,327 |
| Brokered deposits | $14,986,900,000 | 14 |
| Fully insured brokered deposits | $14,986,900,000 | 12 |
| Deposits obtained via list services, yet not brokered | $424,019,000 | 13 |
| Noninterest-bearing deposits | $116,636,000 | 17 |
| Interest-bearing deposits | $0 | 39 |
| 2018-03-31 | Rank | |
| Total deposits | $67,818,035,000 | 31 |
| Deposits held in domestic offices | $67,694,847,000 | 30 |
| Individuals, partnerships, and corporations | $26,193,843,000 | 49 |
| U.S. Government | $4,000 | 671 |
| States and political subdivisions in the U.S. | $0 | 5,141 |
| Commercial banks and other depository institutions in U.S. | $41,501,000,000 | 2 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $123,188,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $68,622,000 | 2,287 |
| Demand deposits | $66,043,000 | 1,391 |
| Nontransaction accounts | $67,626,225,000 | 24 |
| Money market deposit accounts (MMDAs) | $11,774,709,000 | 52 |
| Other savings deposits (excluding MMDAs) | $383,793,000 | 435 |
| Total time deposits | $55,467,723,000 | 3 |
| Total time and savings deposits | $67,628,804,000 | 25 |
| Noninterest-bearing deposits | $433,135,000 | 343 |
| Interest-bearing deposits | $67,261,712,000 | 19 |
| Retail deposits | $10,350,715,000 | 94 |
| Estimated insured deposits | $20,041,216,000 | 45 |
| IRAs and Keogh plan accounts | $0 | 5,385 |
| Brokered deposits | $15,820,458,000 | 13 |
| Fully insured brokered deposits | $15,820,458,000 | 10 |
| Deposits obtained via list services, yet not brokered | $546,829,000 | 11 |
| Noninterest-bearing deposits | $123,188,000 | 14 |
| Interest-bearing deposits | $0 | 40 |
| 2017-12-31 | Rank | |
| Total deposits | $72,129,189,000 | 27 |
| Deposits held in domestic offices | $72,007,826,000 | 26 |
| Individuals, partnerships, and corporations | $27,506,820,000 | 46 |
| U.S. Government | $6,000 | 710 |
| States and political subdivisions in the U.S. | $0 | 5,214 |
| Commercial banks and other depository institutions in U.S. | $44,501,000,000 | 2 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $121,363,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $69,978,000 | 2,253 |
| Demand deposits | $67,296,000 | 1,360 |
| Nontransaction accounts | $71,937,848,000 | 23 |
| Money market deposit accounts (MMDAs) | $12,642,092,000 | 51 |
| Other savings deposits (excluding MMDAs) | $377,606,000 | 446 |
| Total time deposits | $58,918,150,000 | 3 |
| Total time and savings deposits | $71,940,530,000 | 23 |
| Noninterest-bearing deposits | $426,052,000 | 349 |
| Interest-bearing deposits | $71,581,774,000 | 17 |
| Retail deposits | $11,173,141,000 | 88 |
| Estimated insured deposits | $20,729,802,000 | 43 |
| IRAs and Keogh plan accounts | $0 | 5,450 |
| Brokered deposits | $16,309,655,000 | 12 |
| Fully insured brokered deposits | $16,309,655,000 | 9 |
| Deposits obtained via list services, yet not brokered | $603,736,000 | 11 |
| Noninterest-bearing deposits | $121,363,000 | 14 |
| Interest-bearing deposits | $0 | 40 |
| 2017-09-30 | Rank | |
| Total deposits | $74,007,648,000 | 27 |
| Deposits held in domestic offices | $73,890,996,000 | 26 |
| Individuals, partnerships, and corporations | $28,157,975,000 | 46 |
| U.S. Government | $6,000 | 617 |
| States and political subdivisions in the U.S. | $0 | 5,267 |
| Commercial banks and other depository institutions in U.S. | $45,733,015,000 | 1 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $116,652,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $67,960,000 | 2,267 |
| Demand deposits | $65,455,000 | 1,368 |
| Nontransaction accounts | $73,823,036,000 | 23 |
| Money market deposit accounts (MMDAs) | $14,657,202,000 | 45 |
| Other savings deposits (excluding MMDAs) | $385,113,000 | 434 |
| Total time deposits | $58,780,721,000 | 3 |
| Total time and savings deposits | $73,825,541,000 | 23 |
| Noninterest-bearing deposits | $429,522,000 | 344 |
| Interest-bearing deposits | $73,461,474,000 | 17 |
| Retail deposits | $13,211,747,000 | 81 |
| Estimated insured deposits | $19,784,452,000 | 44 |
| IRAs and Keogh plan accounts | $0 | 5,510 |
| Brokered deposits | $15,152,901,000 | 13 |
| Fully insured brokered deposits | $15,152,901,000 | 9 |
| Deposits obtained via list services, yet not brokered | $636,034,000 | 11 |
| Noninterest-bearing deposits | $116,652,000 | 14 |
| Interest-bearing deposits | $0 | 40 |
| 2017-06-30 | Rank | |
| Total deposits | $66,323,782,000 | 28 |
| Deposits held in domestic offices | $66,210,077,000 | 28 |
| Individuals, partnerships, and corporations | $28,431,512,000 | 46 |
| U.S. Government | $6,000 | 650 |
| States and political subdivisions in the U.S. | $0 | 5,319 |
| Commercial banks and other depository institutions in U.S. | $37,778,559,000 | 2 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $113,705,000 | 35 |
| Memoranda: | ||
| Transaction accounts | $58,988,000 | 2,565 |
| Demand deposits | $56,102,000 | 1,610 |
| Nontransaction accounts | $66,151,089,000 | 24 |
| Money market deposit accounts (MMDAs) | $15,885,355,000 | 39 |
| Other savings deposits (excluding MMDAs) | $402,492,000 | 399 |
| Total time deposits | $49,863,242,000 | 5 |
| Total time and savings deposits | $66,153,975,000 | 24 |
| Noninterest-bearing deposits | $437,031,000 | 337 |
| Interest-bearing deposits | $65,773,046,000 | 19 |
| Retail deposits | $14,238,878,000 | 76 |
| Estimated insured deposits | $19,347,467,000 | 43 |
| IRAs and Keogh plan accounts | $0 | 5,560 |
| Brokered deposits | $14,445,002,000 | 15 |
| Fully insured brokered deposits | $14,445,002,000 | 10 |
| Deposits obtained via list services, yet not brokered | $682,639,000 | 11 |
| Noninterest-bearing deposits | $113,705,000 | 14 |
| Interest-bearing deposits | $0 | 42 |
| 2017-03-31 | Rank | |
| Total deposits | $63,608,952,000 | 29 |
| Deposits held in domestic offices | $63,499,452,000 | 28 |
| Individuals, partnerships, and corporations | $23,998,445,000 | 50 |
| U.S. Government | $7,000 | 637 |
| States and political subdivisions in the U.S. | $0 | 5,363 |
| Commercial banks and other depository institutions in U.S. | $39,501,000,000 | 1 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $109,500,000 | 34 |
| Memoranda: | ||
| Transaction accounts | $57,940,000 | 2,634 |
| Demand deposits | $55,002,000 | 1,618 |
| Nontransaction accounts | $63,441,512,000 | 25 |
| Money market deposit accounts (MMDAs) | $12,126,820,000 | 49 |
| Other savings deposits (excluding MMDAs) | $381,724,000 | 430 |
| Total time deposits | $50,932,968,000 | 5 |
| Total time and savings deposits | $63,444,450,000 | 25 |
| Noninterest-bearing deposits | $434,950,000 | 334 |
| Interest-bearing deposits | $63,064,502,000 | 20 |
| Retail deposits | $10,041,612,000 | 90 |
| Estimated insured deposits | $19,163,214,000 | 42 |
| IRAs and Keogh plan accounts | $0 | 5,625 |
| Brokered deposits | $13,931,918,000 | 16 |
| Fully insured brokered deposits | $13,931,918,000 | 10 |
| Deposits obtained via list services, yet not brokered | $734,302,000 | 11 |
| Noninterest-bearing deposits | $109,500,000 | 14 |
| Interest-bearing deposits | $0 | 42 |
| 2016-12-31 | Rank | |
| Total deposits | $69,391,467,000 | 27 |
| Deposits held in domestic offices | $69,287,922,000 | 27 |
| Individuals, partnerships, and corporations | $69,287,922,000 | 27 |
| U.S. Government | $0 | 1,254 |
| States and political subdivisions in the U.S. | $0 | 5,417 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,683 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $103,545,000 | 35 |
| Memoranda: | ||
| Transaction accounts | $53,039,000 | 2,799 |
| Demand deposits | $50,178,000 | 1,781 |
| Nontransaction accounts | $69,234,883,000 | 22 |
| Money market deposit accounts (MMDAs) | $17,668,655,000 | 36 |
| Other savings deposits (excluding MMDAs) | $379,117,000 | 424 |
| Total time deposits | $51,187,111,000 | 5 |
| Total time and savings deposits | $69,237,744,000 | 23 |
| Noninterest-bearing deposits | $427,826,000 | 332 |
| Interest-bearing deposits | $68,860,096,000 | 19 |
| Retail deposits | $11,629,886,000 | 83 |
| Estimated insured deposits | $21,095,142,000 | 38 |
| IRAs and Keogh plan accounts | $0 | 5,677 |
| Brokered deposits | $15,632,499,000 | 14 |
| Fully insured brokered deposits | $15,632,499,000 | 9 |
| Deposits obtained via list services, yet not brokered | $777,589,000 | 11 |
| Noninterest-bearing deposits | $103,545,000 | 14 |
| Interest-bearing deposits | $0 | 43 |
| 2016-09-30 | Rank | |
| Total deposits | $63,086,143,000 | 29 |
| Deposits held in domestic offices | $62,975,525,000 | 28 |
| Individuals, partnerships, and corporations | $62,975,525,000 | 27 |
| U.S. Government | $0 | 1,248 |
| States and political subdivisions in the U.S. | $0 | 5,463 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,707 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $110,618,000 | 39 |
| Memoranda: | ||
| Transaction accounts | $51,246,000 | 2,812 |
| Demand deposits | $48,420,000 | 1,817 |
| Nontransaction accounts | $62,924,279,000 | 25 |
| Money market deposit accounts (MMDAs) | $16,703,297,000 | 36 |
| Other savings deposits (excluding MMDAs) | $384,039,000 | 406 |
| Total time deposits | $45,836,943,000 | 5 |
| Total time and savings deposits | $62,927,105,000 | 25 |
| Noninterest-bearing deposits | $432,147,000 | 334 |
| Interest-bearing deposits | $62,543,378,000 | 21 |
| Retail deposits | $14,461,548,000 | 72 |
| Estimated insured deposits | $15,600,175,000 | 49 |
| IRAs and Keogh plan accounts | $0 | 5,743 |
| Brokered deposits | $9,988,158,000 | 16 |
| Fully insured brokered deposits | $9,988,158,000 | 14 |
| Deposits obtained via list services, yet not brokered | $818,212,000 | 10 |
| Noninterest-bearing deposits | $110,618,000 | 14 |
| Interest-bearing deposits | $0 | 47 |
| 2016-06-30 | Rank | |
| Total deposits | $62,343,439,000 | 28 |
| Deposits held in domestic offices | $62,230,836,000 | 27 |
| Individuals, partnerships, and corporations | $62,230,828,000 | 26 |
| U.S. Government | $8,000 | 614 |
| States and political subdivisions in the U.S. | $0 | 5,538 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,751 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $112,603,000 | 37 |
| Memoranda: | ||
| Transaction accounts | $53,603,000 | 2,712 |
| Demand deposits | $50,445,000 | 1,679 |
| Nontransaction accounts | $62,177,233,000 | 25 |
| Money market deposit accounts (MMDAs) | $15,073,841,000 | 39 |
| Other savings deposits (excluding MMDAs) | $379,500,000 | 399 |
| Total time deposits | $46,723,892,000 | 7 |
| Total time and savings deposits | $62,180,391,000 | 25 |
| Noninterest-bearing deposits | $429,791,000 | 324 |
| Interest-bearing deposits | $61,801,045,000 | 20 |
| Retail deposits | $13,478,059,000 | 78 |
| Estimated insured deposits | $13,126,022,000 | 58 |
| IRAs and Keogh plan accounts | $0 | 5,815 |
| Brokered deposits | $7,227,134,000 | 20 |
| Fully insured brokered deposits | $7,227,134,000 | 16 |
| Deposits obtained via list services, yet not brokered | $861,531,000 | 10 |
| Noninterest-bearing deposits | $112,603,000 | 14 |
| Interest-bearing deposits | $0 | 46 |
| 2016-03-31 | Rank | |
| Total deposits | $59,217,793,000 | 29 |
| Deposits held in domestic offices | $59,108,719,000 | 28 |
| Individuals, partnerships, and corporations | $59,108,711,000 | 27 |
| U.S. Government | $8,000 | 609 |
| States and political subdivisions in the U.S. | $0 | 5,586 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,778 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $109,074,000 | 38 |
| Memoranda: | ||
| Transaction accounts | $55,715,000 | 2,638 |
| Demand deposits | $52,463,000 | 1,612 |
| Nontransaction accounts | $59,053,004,000 | 26 |
| Money market deposit accounts (MMDAs) | $15,839,785,000 | 38 |
| Other savings deposits (excluding MMDAs) | $368,899,000 | 412 |
| Total time deposits | $42,844,320,000 | 6 |
| Total time and savings deposits | $59,056,256,000 | 26 |
| Noninterest-bearing deposits | $421,143,000 | 327 |
| Interest-bearing deposits | $58,687,576,000 | 20 |
| Retail deposits | $13,883,197,000 | 76 |
| Estimated insured deposits | $13,485,673,000 | 57 |
| IRAs and Keogh plan accounts | $0 | 5,876 |
| Brokered deposits | $7,198,839,000 | 20 |
| Fully insured brokered deposits | $7,198,839,000 | 17 |
| Deposits obtained via list services, yet not brokered | $927,314,000 | 10 |
| Noninterest-bearing deposits | $109,074,000 | 14 |
| Interest-bearing deposits | $0 | 47 |
| 2015-12-31 | Rank | |
| Total deposits | $62,010,846,000 | 29 |
| Deposits held in domestic offices | $61,906,312,000 | 28 |
| Individuals, partnerships, and corporations | $61,906,302,000 | 26 |
| U.S. Government | $10,000 | 671 |
| States and political subdivisions in the U.S. | $0 | 5,629 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,841 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $104,534,000 | 37 |
| Memoranda: | ||
| Transaction accounts | $56,344,000 | 2,655 |
| Demand deposits | $53,084,000 | 1,603 |
| Nontransaction accounts | $61,849,968,000 | 23 |
| Money market deposit accounts (MMDAs) | $16,042,551,000 | 36 |
| Other savings deposits (excluding MMDAs) | $347,978,000 | 430 |
| Total time deposits | $45,459,439,000 | 7 |
| Total time and savings deposits | $61,853,228,000 | 24 |
| Noninterest-bearing deposits | $400,967,000 | 331 |
| Interest-bearing deposits | $61,505,345,000 | 21 |
| Retail deposits | $13,992,401,000 | 71 |
| Estimated insured deposits | $14,154,525,000 | 52 |
| IRAs and Keogh plan accounts | $0 | 5,931 |
| Brokered deposits | $7,384,487,000 | 22 |
| Fully insured brokered deposits | $7,384,487,000 | 19 |
| Deposits obtained via list services, yet not brokered | $1,011,269,000 | 10 |
| Noninterest-bearing deposits | $104,534,000 | 14 |
| Interest-bearing deposits | $0 | 48 |
| 2015-09-30 | Rank | |
| Total deposits | $57,859,918,000 | 31 |
| Deposits held in domestic offices | $57,754,319,000 | 30 |
| Individuals, partnerships, and corporations | $57,754,308,000 | 27 |
| U.S. Government | $11,000 | 583 |
| States and political subdivisions in the U.S. | $0 | 5,698 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,890 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $105,599,000 | 44 |
| Memoranda: | ||
| Transaction accounts | $51,512,000 | 2,757 |
| Demand deposits | $48,214,000 | 1,707 |
| Nontransaction accounts | $57,702,807,000 | 25 |
| Money market deposit accounts (MMDAs) | $15,904,897,000 | 35 |
| Other savings deposits (excluding MMDAs) | $339,185,000 | 432 |
| Total time deposits | $41,458,725,000 | 7 |
| Total time and savings deposits | $57,706,105,000 | 25 |
| Noninterest-bearing deposits | $387,257,000 | 351 |
| Interest-bearing deposits | $57,367,062,000 | 20 |
| Retail deposits | $14,087,934,000 | 67 |
| Estimated insured deposits | $13,987,344,000 | 51 |
| IRAs and Keogh plan accounts | $0 | 6,009 |
| Brokered deposits | $6,608,509,000 | 25 |
| Fully insured brokered deposits | $6,608,509,000 | 19 |
| Deposits obtained via list services, yet not brokered | $1,192,759,000 | 8 |
| Noninterest-bearing deposits | $105,599,000 | 15 |
| Interest-bearing deposits | $0 | 54 |
| 2015-06-30 | Rank | |
| Total deposits | $56,271,709,000 | 31 |
| Deposits held in domestic offices | $56,161,636,000 | 30 |
| Individuals, partnerships, and corporations | $56,161,621,000 | 27 |
| U.S. Government | $14,000 | 554 |
| States and political subdivisions in the U.S. | $1,000 | 5,745 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,931 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $110,073,000 | 47 |
| Memoranda: | ||
| Transaction accounts | $57,120,000 | 2,534 |
| Demand deposits | $53,338,000 | 1,505 |
| Nontransaction accounts | $56,104,516,000 | 26 |
| Money market deposit accounts (MMDAs) | $16,462,680,000 | 34 |
| Other savings deposits (excluding MMDAs) | $323,560,000 | 448 |
| Total time deposits | $39,318,276,000 | 8 |
| Total time and savings deposits | $56,108,298,000 | 26 |
| Noninterest-bearing deposits | $376,821,000 | 346 |
| Interest-bearing deposits | $55,784,815,000 | 20 |
| Retail deposits | $15,124,454,000 | 64 |
| Estimated insured deposits | $12,455,936,000 | 57 |
| IRAs and Keogh plan accounts | $0 | 6,084 |
| Brokered deposits | $4,468,261,000 | 30 |
| Fully insured brokered deposits | $4,468,261,000 | 26 |
| Deposits obtained via list services, yet not brokered | $1,247,448,000 | 7 |
| Noninterest-bearing deposits | $110,073,000 | 14 |
| Interest-bearing deposits | $0 | 57 |
| 2015-03-31 | Rank | |
| Total deposits | $54,374,989,000 | 31 |
| Deposits held in domestic offices | $54,264,136,000 | 30 |
| Individuals, partnerships, and corporations | $54,264,134,000 | 28 |
| U.S. Government | $1,000 | 1,008 |
| States and political subdivisions in the U.S. | $1,000 | 5,797 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,929 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $110,853,000 | 47 |
| Memoranda: | ||
| Transaction accounts | $48,901,000 | 2,895 |
| Demand deposits | $45,097,000 | 1,776 |
| Nontransaction accounts | $54,215,235,000 | 27 |
| Money market deposit accounts (MMDAs) | $16,238,282,000 | 35 |
| Other savings deposits (excluding MMDAs) | $305,572,000 | 474 |
| Total time deposits | $37,671,381,000 | 8 |
| Total time and savings deposits | $54,219,039,000 | 27 |
| Noninterest-bearing deposits | $350,352,000 | 361 |
| Interest-bearing deposits | $53,913,784,000 | 21 |
| Retail deposits | $14,908,473,000 | 64 |
| Estimated insured deposits | $12,821,541,000 | 55 |
| IRAs and Keogh plan accounts | $0 | 6,150 |
| Brokered deposits | $4,283,498,000 | 32 |
| Fully insured brokered deposits | $4,283,498,000 | 26 |
| Deposits obtained via list services, yet not brokered | $1,410,187,000 | 5 |
| Noninterest-bearing deposits | $110,853,000 | 13 |
| Interest-bearing deposits | $0 | 58 |
| 2014-12-31 | Rank | |
| Total deposits | $53,809,931,000 | 30 |
| Deposits held in domestic offices | $53,694,635,000 | 29 |
| Individuals, partnerships, and corporations | $53,694,617,000 | 27 |
| U.S. Government | $18,000 | 575 |
| States and political subdivisions in the U.S. | $0 | 5,890 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,003 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $115,296,000 | 47 |
| Memoranda: | ||
| Transaction accounts | $45,224,000 | 3,104 |
| Demand deposits | $41,647,000 | 1,940 |
| Nontransaction accounts | $53,649,411,000 | 26 |
| Money market deposit accounts (MMDAs) | $18,595,939,000 | 34 |
| Other savings deposits (excluding MMDAs) | $278,846,000 | 494 |
| Total time deposits | $34,774,626,000 | 8 |
| Total time and savings deposits | $53,652,988,000 | 26 |
| Noninterest-bearing deposits | $320,440,000 | 370 |
| Interest-bearing deposits | $53,374,195,000 | 20 |
| Retail deposits | $17,303,406,000 | 55 |
| Estimated insured deposits | $13,276,215,000 | 52 |
| IRAs and Keogh plan accounts | $0 | 6,237 |
| Brokered deposits | $4,313,571,000 | 31 |
| Fully insured brokered deposits | $4,313,571,000 | 26 |
| Deposits obtained via list services, yet not brokered | $1,492,783,000 | 6 |
| Noninterest-bearing deposits | $115,296,000 | 13 |
| Interest-bearing deposits | $0 | 58 |
| 2014-09-30 | Rank | |
| Total deposits | $36,810,833,000 | 37 |
| Deposits held in domestic offices | $36,696,110,000 | 37 |
| Individuals, partnerships, and corporations | $36,696,090,000 | 35 |
| U.S. Government | $20,000 | 522 |
| States and political subdivisions in the U.S. | $0 | 5,947 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,074 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $114,723,000 | 48 |
| Memoranda: | ||
| Transaction accounts | $44,555,000 | 3,037 |
| Demand deposits | $40,782,000 | 1,887 |
| Nontransaction accounts | $36,651,555,000 | 34 |
| Money market deposit accounts (MMDAs) | $18,345,286,000 | 33 |
| Other savings deposits (excluding MMDAs) | $269,332,000 | 501 |
| Total time deposits | $18,036,937,000 | 15 |
| Total time and savings deposits | $36,655,328,000 | 34 |
| Noninterest-bearing deposits | $310,058,000 | 375 |
| Interest-bearing deposits | $36,386,052,000 | 32 |
| Retail deposits | $17,134,430,000 | 55 |
| Estimated insured deposits | $12,894,042,000 | 52 |
| IRAs and Keogh plan accounts | $0 | 6,311 |
| Brokered deposits | $3,482,257,000 | 34 |
| Fully insured brokered deposits | $3,482,257,000 | 29 |
| Deposits obtained via list services, yet not brokered | $1,581,893,000 | 4 |
| Noninterest-bearing deposits | $114,723,000 | 14 |
| Interest-bearing deposits | $0 | 60 |
| 2014-06-30 | Rank | |
| Total deposits | $35,852,927,000 | 37 |
| Deposits held in domestic offices | $35,737,061,000 | 37 |
| Individuals, partnerships, and corporations | $35,731,447,000 | 37 |
| U.S. Government | $21,000 | 537 |
| States and political subdivisions in the U.S. | $5,593,000 | 3,959 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,102 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $115,866,000 | 46 |
| Memoranda: | ||
| Transaction accounts | $46,047,000 | 2,959 |
| Demand deposits | $42,133,000 | 1,792 |
| Nontransaction accounts | $35,691,014,000 | 34 |
| Money market deposit accounts (MMDAs) | $20,443,016,000 | 29 |
| Other savings deposits (excluding MMDAs) | $205,730,000 | 635 |
| Total time deposits | $15,042,268,000 | 15 |
| Total time and savings deposits | $35,694,928,000 | 34 |
| Noninterest-bearing deposits | $296,881,000 | 377 |
| Interest-bearing deposits | $35,440,180,000 | 32 |
| Retail deposits | $18,582,146,000 | 51 |
| Estimated insured deposits | $14,034,089,000 | 48 |
| IRAs and Keogh plan accounts | $0 | 6,377 |
| Brokered deposits | $4,053,898,000 | 32 |
| Fully insured brokered deposits | $4,053,898,000 | 26 |
| Deposits obtained via list services, yet not brokered | $1,850,657,000 | 5 |
| Noninterest-bearing deposits | $115,866,000 | 14 |
| Interest-bearing deposits | $0 | 61 |
| 2014-03-31 | Rank | |
| Total deposits | $35,473,251,000 | 37 |
| Deposits held in domestic offices | $35,363,077,000 | 37 |
| Individuals, partnerships, and corporations | $35,350,445,000 | 36 |
| U.S. Government | $22,000 | 525 |
| States and political subdivisions in the U.S. | $12,610,000 | 2,665 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,110 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $110,174,000 | 52 |
| Memoranda: | ||
| Transaction accounts | $55,721,000 | 2,478 |
| Demand deposits | $51,704,000 | 1,381 |
| Nontransaction accounts | $35,307,356,000 | 34 |
| Money market deposit accounts (MMDAs) | $20,027,936,000 | 30 |
| Other savings deposits (excluding MMDAs) | $191,685,000 | 689 |
| Total time deposits | $15,087,735,000 | 14 |
| Total time and savings deposits | $35,311,373,000 | 34 |
| Noninterest-bearing deposits | $286,042,000 | 378 |
| Interest-bearing deposits | $35,077,035,000 | 32 |
| Retail deposits | $18,156,885,000 | 52 |
| Estimated insured deposits | $14,627,882,000 | 47 |
| IRAs and Keogh plan accounts | $0 | 6,446 |
| Brokered deposits | $4,103,085,000 | 31 |
| Fully insured brokered deposits | $4,103,085,000 | 27 |
| Deposits obtained via list services, yet not brokered | $1,945,514,000 | 4 |
| Noninterest-bearing deposits | $110,174,000 | 14 |
| Interest-bearing deposits | $0 | 62 |
| 2013-12-31 | Rank | |
| Total deposits | $36,804,073,000 | 37 |
| Deposits held in domestic offices | $36,692,752,000 | 36 |
| Individuals, partnerships, and corporations | $36,679,877,000 | 35 |
| U.S. Government | $24,000 | 542 |
| States and political subdivisions in the U.S. | $12,851,000 | 2,622 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,150 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $111,321,000 | 51 |
| Memoranda: | ||
| Transaction accounts | $54,978,000 | 2,475 |
| Demand deposits | $51,055,000 | 1,396 |
| Nontransaction accounts | $36,637,774,000 | 34 |
| Money market deposit accounts (MMDAs) | $21,257,370,000 | 28 |
| Other savings deposits (excluding MMDAs) | $176,380,000 | 734 |
| Total time deposits | $15,204,024,000 | 14 |
| Total time and savings deposits | $36,641,697,000 | 34 |
| Noninterest-bearing deposits | $267,390,000 | 400 |
| Interest-bearing deposits | $36,425,362,000 | 32 |
| Retail deposits | $18,498,320,000 | 50 |
| Estimated insured deposits | $16,168,793,000 | 44 |
| IRAs and Keogh plan accounts | $0 | 6,527 |
| Brokered deposits | $5,085,363,000 | 28 |
| Fully insured brokered deposits | $5,085,363,000 | 24 |
| Deposits obtained via list services, yet not brokered | $2,012,166,000 | 3 |
| Noninterest-bearing deposits | $111,321,000 | 14 |
| Interest-bearing deposits | $0 | 62 |
| 2013-09-30 | Rank | |
| Total deposits | $39,489,016,000 | 35 |
| Deposits held in domestic offices | $39,376,966,000 | 33 |
| Individuals, partnerships, and corporations | $39,364,021,000 | 33 |
| U.S. Government | $25,000 | 525 |
| States and political subdivisions in the U.S. | $12,920,000 | 2,531 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,193 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $112,050,000 | 49 |
| Memoranda: | ||
| Transaction accounts | $57,902,000 | 2,283 |
| Demand deposits | $53,960,000 | 1,247 |
| Nontransaction accounts | $39,319,064,000 | 32 |
| Money market deposit accounts (MMDAs) | $23,068,029,000 | 27 |
| Other savings deposits (excluding MMDAs) | $170,479,000 | 741 |
| Total time deposits | $16,080,556,000 | 14 |
| Total time and savings deposits | $39,323,006,000 | 32 |
| Noninterest-bearing deposits | $263,192,000 | 397 |
| Interest-bearing deposits | $39,113,774,000 | 29 |
| Retail deposits | $19,638,733,000 | 44 |
| Estimated insured deposits | $18,623,928,000 | 39 |
| IRAs and Keogh plan accounts | $0 | 6,602 |
| Brokered deposits | $6,607,755,000 | 23 |
| Fully insured brokered deposits | $6,607,755,000 | 18 |
| Deposits obtained via list services, yet not brokered | $2,226,093,000 | 2 |
| Noninterest-bearing deposits | $112,050,000 | 15 |
| Interest-bearing deposits | $0 | 62 |
| 2013-06-30 | Rank | |
| Total deposits | $40,475,712,000 | 36 |
| Deposits held in domestic offices | $40,368,148,000 | 34 |
| Individuals, partnerships, and corporations | $40,351,170,000 | 34 |
| U.S. Government | $29,000 | 514 |
| States and political subdivisions in the U.S. | $16,949,000 | 2,102 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,225 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $107,564,000 | 50 |
| Memoranda: | ||
| Transaction accounts | $58,800,000 | 2,223 |
| Demand deposits | $55,866,000 | 1,161 |
| Nontransaction accounts | $40,309,348,000 | 33 |
| Money market deposit accounts (MMDAs) | $23,400,912,000 | 27 |
| Other savings deposits (excluding MMDAs) | $162,632,000 | 758 |
| Total time deposits | $16,745,804,000 | 14 |
| Total time and savings deposits | $40,312,282,000 | 33 |
| Noninterest-bearing deposits | $255,189,000 | 402 |
| Interest-bearing deposits | $40,112,959,000 | 30 |
| Retail deposits | $19,663,632,000 | 44 |
| Estimated insured deposits | $20,389,284,000 | 39 |
| IRAs and Keogh plan accounts | $0 | 6,651 |
| Brokered deposits | $7,563,852,000 | 20 |
| Fully insured brokered deposits | $7,563,852,000 | 17 |
| Deposits obtained via list services, yet not brokered | $2,398,597,000 | 1 |
| Noninterest-bearing deposits | $107,564,000 | 13 |
| Interest-bearing deposits | $0 | 65 |
| 2013-03-31 | Rank | |
| Total deposits | $40,494,605,000 | 35 |
| Deposits held in domestic offices | $40,382,264,000 | 34 |
| Individuals, partnerships, and corporations | $40,354,786,000 | 34 |
| U.S. Government | $29,000 | 506 |
| States and political subdivisions in the U.S. | $27,449,000 | 1,454 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,282 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $112,341,000 | 50 |
| Memoranda: | ||
| Transaction accounts | $70,418,000 | 1,795 |
| Demand deposits | $67,248,000 | 909 |
| Nontransaction accounts | $40,311,846,000 | 32 |
| Money market deposit accounts (MMDAs) | $23,039,046,000 | 27 |
| Other savings deposits (excluding MMDAs) | $151,979,000 | 817 |
| Total time deposits | $17,120,821,000 | 14 |
| Total time and savings deposits | $40,315,016,000 | 33 |
| Noninterest-bearing deposits | $255,984,000 | 401 |
| Interest-bearing deposits | $40,126,280,000 | 30 |
| Retail deposits | $19,590,221,000 | 44 |
| Estimated insured deposits | $21,541,970,000 | 39 |
| IRAs and Keogh plan accounts | $0 | 6,720 |
| Brokered deposits | $7,656,722,000 | 20 |
| Fully insured brokered deposits | $7,656,722,000 | 17 |
| Deposits obtained via list services, yet not brokered | $2,613,938,000 | 1 |
| Noninterest-bearing deposits | $112,341,000 | 13 |
| Interest-bearing deposits | $0 | 66 |
| 2012-12-31 | Rank | |
| Total deposits | $41,145,597,000 | 36 |
| Deposits held in domestic offices | $41,035,325,000 | 35 |
| Individuals, partnerships, and corporations | $41,035,289,000 | 35 |
| U.S. Government | $36,000 | 529 |
| States and political subdivisions in the U.S. | $0 | 6,332 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,318 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $110,272,000 | 53 |
| Memoranda: | ||
| Transaction accounts | $45,476,000 | 2,932 |
| Demand deposits | $40,993,000 | 1,706 |
| Nontransaction accounts | $40,989,849,000 | 33 |
| Money market deposit accounts (MMDAs) | $23,281,617,000 | 27 |
| Other savings deposits (excluding MMDAs) | $141,405,000 | 839 |
| Total time deposits | $17,566,827,000 | 13 |
| Total time and savings deposits | $40,994,332,000 | 34 |
| Noninterest-bearing deposits | $217,850,000 | 460 |
| Interest-bearing deposits | $40,817,475,000 | 30 |
| Retail deposits | $19,719,901,000 | 44 |
| Estimated insured deposits | $23,865,409,000 | 37 |
| IRAs and Keogh plan accounts | $0 | 6,777 |
| Brokered deposits | $8,180,902,000 | 20 |
| Fully insured brokered deposits | $8,180,902,000 | 17 |
| Deposits obtained via list services, yet not brokered | $2,800,281,000 | 1 |
| Noninterest-bearing deposits | $110,272,000 | 13 |
| Interest-bearing deposits | $0 | 65 |
| 2012-09-30 | Rank | |
| Total deposits | $42,427,772,000 | 35 |
| Deposits held in domestic offices | $42,320,021,000 | 33 |
| Individuals, partnerships, and corporations | $42,319,974,000 | 31 |
| U.S. Government | $47,000 | 452 |
| States and political subdivisions in the U.S. | $0 | 6,398 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,359 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | $107,751,000 | 53 |
| Memoranda: | ||
| Transaction accounts | $38,952,000 | 3,165 |
| Demand deposits | $35,945,000 | 1,830 |
| Nontransaction accounts | $42,281,069,000 | 31 |
| Money market deposit accounts (MMDAs) | $23,996,052,000 | 27 |
| Other savings deposits (excluding MMDAs) | $136,667,000 | 859 |
| Total time deposits | $18,148,350,000 | 13 |
| Total time and savings deposits | $42,284,076,000 | 31 |
| Noninterest-bearing deposits | $211,516,000 | 434 |
| Interest-bearing deposits | $42,108,505,000 | 25 |
| Retail deposits | $19,873,238,000 | 44 |
| Estimated insured deposits | $26,495,508,000 | 36 |
| IRAs and Keogh plan accounts | $0 | 6,864 |
| Brokered deposits | $9,307,739,000 | 18 |
| Fully insured brokered deposits | $9,307,739,000 | 17 |
| Deposits obtained via list services, yet not brokered | $3,049,870,000 | 1 |
| Noninterest-bearing deposits | $107,751,000 | 14 |
| Interest-bearing deposits | $0 | 67 |
| 2012-06-30 | Rank | |
| Total deposits | $43,523,480,000 | 35 |
| Deposits held in domestic offices | $43,422,535,000 | 33 |
| Individuals, partnerships, and corporations | $43,422,484,000 | 29 |
| U.S. Government | $51,000 | 468 |
| States and political subdivisions in the U.S. | $0 | 6,434 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,381 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $100,945,000 | 54 |
| Memoranda: | ||
| Transaction accounts | $42,148,000 | 2,920 |
| Demand deposits | $38,798,000 | 1,608 |
| Nontransaction accounts | $43,380,387,000 | 29 |
| Money market deposit accounts (MMDAs) | $24,855,940,000 | 27 |
| Other savings deposits (excluding MMDAs) | $125,481,000 | 909 |
| Total time deposits | $18,398,966,000 | 12 |
| Total time and savings deposits | $43,383,737,000 | 30 |
| Noninterest-bearing deposits | $201,444,000 | 435 |
| Interest-bearing deposits | $43,221,091,000 | 23 |
| Retail deposits | $20,402,823,000 | 43 |
| Estimated insured deposits | $28,196,848,000 | 34 |
| IRAs and Keogh plan accounts | $0 | 6,923 |
| Brokered deposits | $9,880,923,000 | 17 |
| Fully insured brokered deposits | $9,880,923,000 | 15 |
| Deposits obtained via list services, yet not brokered | $3,237,060,000 | 1 |
| Noninterest-bearing deposits | $100,945,000 | 14 |
| Interest-bearing deposits | $0 | 68 |
| 2012-03-31 | Rank | |
| Total deposits | $34,711,337,000 | 37 |
| Deposits held in domestic offices | $34,601,846,000 | 35 |
| Individuals, partnerships, and corporations | $34,601,792,000 | 35 |
| U.S. Government | $54,000 | 473 |
| States and political subdivisions in the U.S. | $0 | 6,459 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,413 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $109,491,000 | 53 |
| Memoranda: | ||
| Transaction accounts | $33,810,000 | 3,575 |
| Demand deposits | $30,008,000 | 2,141 |
| Nontransaction accounts | $34,568,036,000 | 33 |
| Money market deposit accounts (MMDAs) | $28,778,961,000 | 22 |
| Other savings deposits (excluding MMDAs) | $109,837,000 | 990 |
| Total time deposits | $5,679,238,000 | 43 |
| Total time and savings deposits | $34,571,838,000 | 33 |
| Noninterest-bearing deposits | $179,603,000 | 474 |
| Interest-bearing deposits | $34,422,243,000 | 29 |
| Retail deposits | $24,337,677,000 | 37 |
| Estimated insured deposits | $29,508,071,000 | 32 |
| IRAs and Keogh plan accounts | $0 | 6,985 |
| Brokered deposits | $10,125,870,000 | 16 |
| Fully insured brokered deposits | $10,125,870,000 | 14 |
| Deposits obtained via list services, yet not brokered | $3,509,910,000 | 1 |
| Noninterest-bearing deposits | $109,491,000 | 14 |
| Interest-bearing deposits | $0 | 70 |
| 2011-12-31 | Rank | |
| Total deposits | $40,450,991,000 | 35 |
| Deposits held in domestic offices | $40,348,532,000 | 34 |
| Individuals, partnerships, and corporations | $40,348,427,000 | 31 |
| U.S. Government | $105,000 | 383 |
| States and political subdivisions in the U.S. | $0 | 6,160 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,231 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | $102,459,000 | 52 |
| Memoranda: | ||
| Transaction accounts | $31,195,000 | 3,722 |
| Demand deposits | $27,983,000 | 2,249 |
| Nontransaction accounts | $40,317,337,000 | 29 |
| Money market deposit accounts (MMDAs) | $34,081,397,000 | 21 |
| Other savings deposits (excluding MMDAs) | $89,451,000 | 1,098 |
| Total time deposits | $6,146,489,000 | 38 |
| Total time and savings deposits | $40,320,549,000 | 31 |
| Noninterest-bearing deposits | $158,251,000 | 502 |
| Interest-bearing deposits | $40,190,281,000 | 24 |
| Retail deposits | $29,640,878,000 | 32 |
| Estimated insured deposits | $30,585,901,000 | 32 |
| IRAs and Keogh plan accounts | $0 | 7,019 |
| Brokered deposits | $10,565,495,000 | 15 |
| Fully insured brokered deposits | $10,565,495,000 | 12 |
| Deposits obtained via list services, yet not brokered | $3,686,477,000 | 1 |
| Noninterest-bearing deposits | $102,459,000 | 15 |
| Interest-bearing deposits | $0 | 70 |
| 2011-09-30 | Rank | |
| Total deposits | $37,231,128,000 | 36 |
| Deposits held in domestic offices | $37,174,347,000 | 34 |
| Individuals, partnerships, and corporations | $37,174,218,000 | 34 |
| U.S. Government | $129,000 | 357 |
| States and political subdivisions in the U.S. | $0 | 6,188 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $56,781,000 | 67 |
| Memoranda: | ||
| Transaction accounts | $2,880,000 | 7,197 |
| Demand deposits | $290,000 | 7,255 |
| Nontransaction accounts | $37,171,467,000 | 33 |
| Money market deposit accounts (MMDAs) | $30,215,788,000 | 22 |
| Other savings deposits (excluding MMDAs) | $76,851,000 | 1,217 |
| Total time deposits | $6,878,828,000 | 35 |
| Total time and savings deposits | $37,174,057,000 | 33 |
| Noninterest-bearing deposits | $126,569,000 | 600 |
| Interest-bearing deposits | $37,047,778,000 | 30 |
| Retail deposits | $25,432,359,000 | 32 |
| Estimated insured deposits | $32,163,783,000 | 32 |
| IRAs and Keogh plan accounts | $0 | 7,095 |
| Brokered deposits | $11,591,385,000 | 13 |
| Fully insured brokered deposits | $11,591,385,000 | 10 |
| Deposits obtained via list services, yet not brokered | $3,938,787,000 | 1 |
| Noninterest-bearing deposits | $56,781,000 | 17 |
| Interest-bearing deposits | $0 | 80 |
| 2011-06-30 | Rank | |
| Total deposits | $37,049,718,000 | 34 |
| Deposits held in domestic offices | $36,992,145,000 | 30 |
| Individuals, partnerships, and corporations | $36,991,999,000 | 29 |
| U.S. Government | $146,000 | 344 |
| States and political subdivisions in the U.S. | $0 | 6,227 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $57,573,000 | 70 |
| Memoranda: | ||
| Transaction accounts | $2,290,000 | 7,308 |
| Demand deposits | $452,000 | 7,309 |
| Nontransaction accounts | $36,989,855,000 | 28 |
| Money market deposit accounts (MMDAs) | $29,562,215,000 | 20 |
| Other savings deposits (excluding MMDAs) | $63,473,000 | 1,340 |
| Total time deposits | $7,364,167,000 | 33 |
| Total time and savings deposits | $36,991,693,000 | 30 |
| Noninterest-bearing deposits | $108,705,000 | 666 |
| Interest-bearing deposits | $36,883,440,000 | 26 |
| Retail deposits | $25,408,098,000 | 33 |
| Estimated insured deposits | $31,535,173,000 | 29 |
| IRAs and Keogh plan accounts | $0 | 7,164 |
| Brokered deposits | $11,426,857,000 | 11 |
| Fully insured brokered deposits | $11,426,857,000 | 10 |
| Deposits obtained via list services, yet not brokered | $4,461,642,000 | 1 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $57,573,000 | 68 |
| 2011-03-31 | Rank | |
| Total deposits | $32,063,178,000 | 38 |
| Deposits held in domestic offices | $32,008,171,000 | 35 |
| Individuals, partnerships, and corporations | $32,004,508,000 | 34 |
| U.S. Government | $163,000 | 339 |
| States and political subdivisions in the U.S. | $0 | 6,260 |
| Commercial banks and other depository institutions in U.S. | $3,500,000 | 1,170 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $55,007,000 | 71 |
| Memoranda: | ||
| Transaction accounts | $4,108,000 | 7,222 |
| Demand deposits | $2,425,000 | 7,042 |
| Nontransaction accounts | $32,004,063,000 | 33 |
| Money market deposit accounts (MMDAs) | $24,150,524,000 | 27 |
| Other savings deposits (excluding MMDAs) | $49,034,000 | 1,528 |
| Total time deposits | $7,804,505,000 | 31 |
| Total time and savings deposits | $32,005,746,000 | 34 |
| Noninterest-bearing deposits | $101,763,000 | 694 |
| Interest-bearing deposits | $31,906,408,000 | 31 |
| Retail deposits | $21,262,732,000 | 35 |
| Estimated insured deposits | $30,388,124,000 | 30 |
| IRAs and Keogh plan accounts | $0 | 7,224 |
| Brokered deposits | $10,590,468,000 | 13 |
| Fully insured brokered deposits | $10,586,968,000 | 10 |
| Deposits obtained via list services, yet not brokered | $4,926,050,000 | 1 |
| Noninterest-bearing deposits | $55,007,000 | 17 |
| Interest-bearing deposits | $0 | 82 |
| 2010-12-31 | Rank | |
| Total deposits | $30,781,721,000 | 38 |
| Deposits held in domestic offices | $30,729,109,000 | 35 |
| Individuals, partnerships, and corporations | $30,725,436,000 | 34 |
| U.S. Government | $173,000 | 388 |
| States and political subdivisions in the U.S. | $0 | 6,314 |
| Commercial banks and other depository institutions in U.S. | $3,500,000 | 1,158 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $52,612,000 | 69 |
| Memoranda: | ||
| Transaction accounts | $173,000 | 7,534 |
| Demand deposits | $173,000 | 7,471 |
| Nontransaction accounts | $30,728,936,000 | 34 |
| Money market deposit accounts (MMDAs) | $22,395,465,000 | 30 |
| Other savings deposits (excluding MMDAs) | $32,285,000 | 1,842 |
| Total time deposits | $8,301,186,000 | 31 |
| Total time and savings deposits | $30,728,936,000 | 34 |
| Noninterest-bearing deposits | $82,789,000 | 832 |
| Interest-bearing deposits | $30,646,320,000 | 31 |
| Retail deposits | $19,459,045,000 | 37 |
| Estimated insured deposits | $29,374,028,000 | 30 |
| IRAs and Keogh plan accounts | $0 | 7,295 |
| Brokered deposits | $11,109,234,000 | 13 |
| Fully insured brokered deposits | $11,105,734,000 | 10 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $52,612,000 | 17 |
| Interest-bearing deposits | $0 | 82 |
| 2010-09-30 | Rank | |
| Total deposits | $29,103,643,000 | 38 |
| Deposits held in domestic offices | $29,053,954,000 | 35 |
| Individuals, partnerships, and corporations | $29,050,454,000 | 34 |
| U.S. Government | $0 | 3,279 |
| States and political subdivisions in the U.S. | $0 | 6,397 |
| Commercial banks and other depository institutions in U.S. | $3,500,000 | 1,169 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | $49,689,000 | 70 |
| Memoranda: | ||
| Transaction accounts | $0 | 7,661 |
| Demand deposits | $0 | 7,623 |
| Nontransaction accounts | $29,053,954,000 | 34 |
| Money market deposit accounts (MMDAs) | $19,503,724,000 | 30 |
| Other savings deposits (excluding MMDAs) | $18,208,000 | 2,578 |
| Total time deposits | $9,532,022,000 | 29 |
| Total time and savings deposits | $29,053,954,000 | 34 |
| Noninterest-bearing deposits | $77,613,000 | 873 |
| Interest-bearing deposits | $28,976,341,000 | 32 |
| Retail deposits | $17,332,400,000 | 40 |
| Estimated insured deposits | $27,972,983,000 | 29 |
| IRAs and Keogh plan accounts | $0 | 7,391 |
| Brokered deposits | $11,555,303,000 | 13 |
| Fully insured brokered deposits | $11,551,803,000 | 11 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $49,689,000 | 16 |
| Interest-bearing deposits | $0 | 83 |
| 2010-06-30 | Rank | |
| Total deposits | $27,649,280,000 | 39 |
| Deposits held in domestic offices | $27,602,610,000 | 36 |
| Individuals, partnerships, and corporations | $27,599,110,000 | 36 |
| U.S. Government | $0 | 3,428 |
| States and political subdivisions in the U.S. | $0 | 6,450 |
| Commercial banks and other depository institutions in U.S. | $3,500,000 | 1,163 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | $46,670,000 | 69 |
| Memoranda: | ||
| Transaction accounts | $0 | 7,728 |
| Demand deposits | $0 | 7,686 |
| Nontransaction accounts | $27,602,610,000 | 34 |
| Money market deposit accounts (MMDAs) | $17,510,929,000 | 31 |
| Other savings deposits (excluding MMDAs) | $8,212,000 | 4,046 |
| Total time deposits | $10,083,469,000 | 29 |
| Total time and savings deposits | $27,602,610,000 | 34 |
| Noninterest-bearing deposits | $61,807,000 | 1,086 |
| Interest-bearing deposits | $27,540,803,000 | 32 |
| Retail deposits | $15,420,242,000 | 42 |
| Estimated insured deposits | $26,785,096,000 | 29 |
| IRAs and Keogh plan accounts | $0 | 7,457 |
| Brokered deposits | $12,020,581,000 | 13 |
| Fully insured brokered deposits | $12,017,081,000 | 10 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $46,670,000 | 17 |
| Interest-bearing deposits | $0 | 84 |
| 2010-03-31 | Rank | |
| Total deposits | $27,020,830,000 | 39 |
| Deposits held in domestic offices | $26,973,230,000 | 36 |
| Individuals, partnerships, and corporations | $26,969,730,000 | 36 |
| U.S. Government | $0 | 3,500 |
| States and political subdivisions in the U.S. | $0 | 6,534 |
| Commercial banks and other depository institutions in U.S. | $3,500,000 | 1,183 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $47,600,000 | 69 |
| Memoranda: | ||
| Transaction accounts | $0 | 7,833 |
| Demand deposits | $0 | 7,789 |
| Nontransaction accounts | $26,973,230,000 | 35 |
| Money market deposit accounts (MMDAs) | $14,422,791,000 | 32 |
| Other savings deposits (excluding MMDAs) | $58,885,000 | 1,374 |
| Total time deposits | $12,491,554,000 | 22 |
| Total time and savings deposits | $26,973,230,000 | 35 |
| Noninterest-bearing deposits | $57,545,000 | 1,174 |
| Interest-bearing deposits | $26,915,685,000 | 33 |
| Retail deposits | $14,751,972,000 | 43 |
| Estimated insured deposits | $26,399,269,000 | 29 |
| IRAs and Keogh plan accounts | $0 | 7,554 |
| Brokered deposits | $11,990,691,000 | 12 |
| Fully insured brokered deposits | $11,987,191,000 | 7 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $47,600,000 | 16 |
| Interest-bearing deposits | $0 | 86 |
| 2009-12-31 | Rank | |
| Total deposits | $26,508,362,000 | 41 |
| Deposits held in domestic offices | $26,463,711,000 | 38 |
| Individuals, partnerships, and corporations | $26,460,211,000 | 38 |
| U.S. Government | $0 | 3,705 |
| States and political subdivisions in the U.S. | $0 | 6,596 |
| Commercial banks and other depository institutions in U.S. | $3,500,000 | 1,176 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $44,651,000 | 72 |
| Memoranda: | ||
| Transaction accounts | $0 | 7,910 |
| Demand deposits | $0 | 7,864 |
| Nontransaction accounts | $26,463,711,000 | 36 |
| Money market deposit accounts (MMDAs) | $12,674,098,000 | 34 |
| Other savings deposits (excluding MMDAs) | $58,247,000 | 1,363 |
| Total time deposits | $13,731,366,000 | 23 |
| Total time and savings deposits | $26,463,711,000 | 37 |
| Noninterest-bearing deposits | $57,800,000 | 1,166 |
| Interest-bearing deposits | $26,405,911,000 | 36 |
| Retail deposits | $23,516,966,000 | 38 |
| Estimated insured deposits | $26,100,115,000 | 30 |
| IRAs and Keogh plan accounts | $0 | 7,607 |
| Brokered deposits | $13,303,170,000 | 8 |
| Fully insured brokered deposits | $13,299,670,000 | 5 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $44,651,000 | 17 |
| Interest-bearing deposits | $0 | 88 |
| 2009-09-30 | Rank | |
| Total deposits | $26,708,441,000 | 44 |
| Deposits held in domestic offices | $26,665,211,000 | 40 |
| Individuals, partnerships, and corporations | $26,661,711,000 | 40 |
| U.S. Government | $0 | 3,620 |
| States and political subdivisions in the U.S. | $0 | 6,646 |
| Commercial banks and other depository institutions in U.S. | $3,500,000 | 1,214 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | $43,230,000 | 73 |
| Memoranda: | ||
| Transaction accounts | $0 | 7,989 |
| Demand deposits | $0 | 7,947 |
| Nontransaction accounts | $26,665,211,000 | 39 |
| Money market deposit accounts (MMDAs) | $10,857,105,000 | 39 |
| Other savings deposits (excluding MMDAs) | $69,888,000 | 1,229 |
| Total time deposits | $15,738,218,000 | 22 |
| Total time and savings deposits | $26,665,211,000 | 40 |
| Noninterest-bearing deposits | $64,751,000 | 996 |
| Interest-bearing deposits | $26,600,460,000 | 37 |
| Retail deposits | $23,637,846,000 | 40 |
| Estimated insured deposits | $26,476,437,000 | 30 |
| IRAs and Keogh plan accounts | $0 | 7,691 |
| Brokered deposits | $14,553,000,000 | 7 |
| Fully insured brokered deposits | $14,549,500,000 | 6 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $43,230,000 | 16 |
| Interest-bearing deposits | $0 | 89 |
| 2009-06-30 | Rank | |
| Total deposits | $28,498,859,000 | 42 |
| Deposits held in domestic offices | $27,178,259,000 | 39 |
| Individuals, partnerships, and corporations | $27,174,759,000 | 39 |
| U.S. Government | $0 | 3,557 |
| States and political subdivisions in the U.S. | $0 | 6,707 |
| Commercial banks and other depository institutions in U.S. | $3,500,000 | 1,241 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | $1,320,600,000 | 34 |
| Memoranda: | ||
| Transaction accounts | $0 | 8,082 |
| Demand deposits | $0 | 8,036 |
| Nontransaction accounts | $27,178,259,000 | 38 |
| Money market deposit accounts (MMDAs) | $9,402,397,000 | 41 |
| Other savings deposits (excluding MMDAs) | $69,627,000 | 1,209 |
| Total time deposits | $17,706,236,000 | 18 |
| Total time and savings deposits | $27,178,259,000 | 38 |
| Noninterest-bearing deposits | $66,700,000 | 972 |
| Interest-bearing deposits | $27,111,559,000 | 33 |
| Retail deposits | $23,699,887,000 | 40 |
| Estimated insured deposits | $25,448,987,000 | 27 |
| IRAs and Keogh plan accounts | $0 | 7,771 |
| Brokered deposits | $14,945,270,000 | 9 |
| Fully insured brokered deposits | $14,941,770,000 | 7 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $39,380,000 | 16 |
| Interest-bearing deposits | $1,281,220,000 | 34 |
| 2009-03-31 | Rank | |
| Total deposits | $29,565,607,000 | 41 |
| Deposits held in domestic offices | $28,251,192,000 | 40 |
| Individuals, partnerships, and corporations | $28,247,692,000 | 40 |
| U.S. Government | $0 | 3,628 |
| States and political subdivisions in the U.S. | $0 | 6,742 |
| Commercial banks and other depository institutions in U.S. | $3,500,000 | 1,222 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | $1,314,415,000 | 36 |
| Memoranda: | ||
| Transaction accounts | $0 | 8,132 |
| Demand deposits | $0 | 8,086 |
| Nontransaction accounts | $28,251,192,000 | 37 |
| Money market deposit accounts (MMDAs) | $8,318,415,000 | 43 |
| Other savings deposits (excluding MMDAs) | $71,885,000 | 1,169 |
| Total time deposits | $19,860,892,000 | 18 |
| Total time and savings deposits | $28,251,192,000 | 38 |
| Noninterest-bearing deposits | $69,072,000 | 931 |
| Interest-bearing deposits | $28,182,120,000 | 34 |
| Retail deposits | $24,541,758,000 | 41 |
| Estimated insured deposits | $26,703,085,000 | 23 |
| IRAs and Keogh plan accounts | $0 | 7,804 |
| Brokered deposits | $16,275,454,000 | 8 |
| Fully insured brokered deposits | $16,269,900,000 | 6 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $35,277,000 | 18 |
| Interest-bearing deposits | $1,279,138,000 | 37 |
| 2008-12-31 | Rank | |
| Total deposits | $30,362,122,000 | 38 |
| Deposits held in domestic offices | $28,869,602,000 | 40 |
| Individuals, partnerships, and corporations | $28,869,602,000 | 39 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $0 | 6,753 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | $1,492,520,000 | 38 |
| Memoranda: | ||
| Transaction accounts | $0 | 8,188 |
| Demand deposits | $0 | 8,139 |
| Nontransaction accounts | $28,869,602,000 | 33 |
| Money market deposit accounts (MMDAs) | $7,318,757,000 | 45 |
| Other savings deposits (excluding MMDAs) | $64,849,000 | 1,219 |
| Total time deposits | $21,485,995,000 | 19 |
| Total time and savings deposits | $28,869,602,000 | 35 |
| Noninterest-bearing deposits | $65,372,000 | 981 |
| Interest-bearing deposits | $28,804,230,000 | 35 |
| Retail deposits | $25,014,080,000 | 40 |
| Estimated insured deposits | $27,633,850,000 | 24 |
| IRAs and Keogh plan accounts | $0 | 7,844 |
| Brokered deposits | $17,807,871,000 | 7 |
| Fully insured brokered deposits | $17,804,371,000 | 5 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $35,197,000 | 17 |
| Interest-bearing deposits | $1,457,323,000 | 37 |
| 2008-09-30 | Rank | |
| Total deposits | $24,366,805,000 | 42 |
| Deposits held in domestic offices | $22,672,657,000 | 44 |
| Individuals, partnerships, and corporations | $22,672,317,000 | 44 |
| U.S. Government | $340,000 | 269 |
| States and political subdivisions in the U.S. | $0 | 6,768 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $1,694,148,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $340,000 | 8,223 |
| Demand deposits | $340,000 | 8,123 |
| Nontransaction accounts | $22,672,317,000 | 41 |
| Money market deposit accounts (MMDAs) | $5,418,835,000 | 55 |
| Other savings deposits (excluding MMDAs) | $75,138,000 | 1,087 |
| Total time deposits | $17,178,344,000 | 22 |
| Total time and savings deposits | $22,672,317,000 | 42 |
| Noninterest-bearing deposits | $70,516,000 | 869 |
| Interest-bearing deposits | $22,602,141,000 | 40 |
| Retail deposits | $19,225,882,000 | 42 |
| Estimated insured deposits | $22,021,047,000 | 29 |
| IRAs and Keogh plan accounts | $0 | 7,899 |
| Brokered deposits | $14,387,162,000 | 9 |
| Fully insured brokered deposits | $14,383,662,000 | 7 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $39,547,000 | 15 |
| Interest-bearing deposits | $1,654,601,000 | 31 |
| 2008-06-30 | Rank | |
| Total deposits | $20,014,022,000 | 50 |
| Deposits held in domestic offices | $18,331,422,000 | 48 |
| Individuals, partnerships, and corporations | $18,331,145,000 | 48 |
| U.S. Government | $277,000 | 313 |
| States and political subdivisions in the U.S. | $0 | 6,798 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $1,682,600,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $277,000 | 8,286 |
| Demand deposits | $277,000 | 8,193 |
| Nontransaction accounts | $18,331,145,000 | 47 |
| Money market deposit accounts (MMDAs) | $3,895,204,000 | 71 |
| Other savings deposits (excluding MMDAs) | $68,664,000 | 1,194 |
| Total time deposits | $14,367,277,000 | 24 |
| Total time and savings deposits | $18,331,145,000 | 47 |
| Noninterest-bearing deposits | $64,610,000 | 992 |
| Interest-bearing deposits | $18,266,812,000 | 46 |
| Retail deposits | $14,761,478,000 | 48 |
| Estimated insured deposits | $17,772,236,000 | 35 |
| IRAs and Keogh plan accounts | $0 | 7,921 |
| Brokered deposits | $11,122,272,000 | 11 |
| Fully insured brokered deposits | $11,122,272,000 | 8 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $39,396,000 | 15 |
| Interest-bearing deposits | $1,643,204,000 | 33 |
| 2008-03-31 | Rank | |
| Total deposits | $18,323,129,000 | 51 |
| Deposits held in domestic offices | $16,513,610,000 | 50 |
| Individuals, partnerships, and corporations | $16,513,343,000 | 49 |
| U.S. Government | $267,000 | 307 |
| States and political subdivisions in the U.S. | $0 | 6,812 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $1,809,519,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $267,000 | 8,326 |
| Demand deposits | $267,000 | 8,226 |
| Nontransaction accounts | $16,513,343,000 | 49 |
| Money market deposit accounts (MMDAs) | $4,146,105,000 | 66 |
| Other savings deposits (excluding MMDAs) | $66,874,000 | 1,195 |
| Total time deposits | $12,300,365,000 | 28 |
| Total time and savings deposits | $16,513,343,000 | 49 |
| Noninterest-bearing deposits | $64,671,000 | 964 |
| Interest-bearing deposits | $16,448,939,000 | 47 |
| Retail deposits | $12,722,511,000 | 51 |
| Estimated insured deposits | $14,614,166,000 | 42 |
| IRAs and Keogh plan accounts | $0 | 7,966 |
| Brokered deposits | $7,935,966,000 | 15 |
| Fully insured brokered deposits | $6,388,880,000 | 17 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $36,916,000 | 19 |
| Interest-bearing deposits | $1,772,603,000 | 31 |
| 2007-12-31 | Rank | |
| Total deposits | $15,477,366,000 | 54 |
| Deposits held in domestic offices | $13,391,157,000 | 56 |
| Individuals, partnerships, and corporations | $13,390,920,000 | 54 |
| U.S. Government | $237,000 | 447 |
| States and political subdivisions in the U.S. | $0 | 6,820 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $2,086,209,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $237,000 | 8,364 |
| Demand deposits | $237,000 | 8,271 |
| Nontransaction accounts | $13,390,920,000 | 52 |
| Money market deposit accounts (MMDAs) | $2,789,000,000 | 85 |
| Other savings deposits (excluding MMDAs) | $70,582,000 | 1,143 |
| Total time deposits | $10,531,338,000 | 30 |
| Total time and savings deposits | $13,390,920,000 | 53 |
| Noninterest-bearing deposits | $67,027,000 | 950 |
| Interest-bearing deposits | $13,324,130,000 | 52 |
| Retail deposits | $9,425,995,000 | 65 |
| Estimated insured deposits | $11,368,017,000 | 50 |
| IRAs and Keogh plan accounts | $0 | 7,992 |
| Brokered deposits | $6,039,047,000 | 19 |
| Fully insured brokered deposits | $4,381,458,000 | 17 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $36,859,000 | 17 |
| Interest-bearing deposits | $2,049,350,000 | 29 |
| 2007-09-30 | Rank | |
| Total deposits | $15,514,529,000 | 55 |
| Deposits held in domestic offices | $13,181,737,000 | 60 |
| Individuals, partnerships, and corporations | $13,181,737,000 | 59 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $0 | 6,836 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $2,332,792,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $0 | 8,432 |
| Demand deposits | $0 | 8,374 |
| Nontransaction accounts | $13,181,737,000 | 55 |
| Money market deposit accounts (MMDAs) | $2,101,427,000 | 100 |
| Other savings deposits (excluding MMDAs) | $68,631,000 | 1,158 |
| Total time deposits | $11,011,679,000 | 32 |
| Total time and savings deposits | $13,181,737,000 | 56 |
| Noninterest-bearing deposits | $67,791,000 | 911 |
| Interest-bearing deposits | $13,113,946,000 | 55 |
| Retail deposits | $9,040,869,000 | 71 |
| Estimated insured deposits | $11,088,256,000 | 51 |
| IRAs and Keogh plan accounts | $0 | 8,020 |
| Brokered deposits | $6,342,883,000 | 17 |
| Fully insured brokered deposits | $4,624,855,000 | 17 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $38,128,000 | 17 |
| Interest-bearing deposits | $2,294,664,000 | 28 |
| 2007-06-30 | Rank | |
| Total deposits | $12,725,159,000 | 65 |
| Deposits held in domestic offices | $10,312,500,000 | 76 |
| Individuals, partnerships, and corporations | $10,312,500,000 | 73 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $0 | 6,883 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $2,412,659,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $0 | 8,482 |
| Demand deposits | $0 | 8,427 |
| Nontransaction accounts | $10,312,500,000 | 69 |
| Money market deposit accounts (MMDAs) | $1,101,075,000 | 167 |
| Other savings deposits (excluding MMDAs) | $47,049,000 | 1,471 |
| Total time deposits | $9,164,376,000 | 37 |
| Total time and savings deposits | $10,312,500,000 | 71 |
| Noninterest-bearing deposits | $46,664,000 | 1,427 |
| Interest-bearing deposits | $10,265,836,000 | 68 |
| Retail deposits | $5,945,065,000 | 105 |
| Estimated insured deposits | $7,996,211,000 | 70 |
| IRAs and Keogh plan accounts | $0 | 8,075 |
| Brokered deposits | $6,733,116,000 | 15 |
| Fully insured brokered deposits | $4,818,285,000 | 16 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $34,677,000 | 18 |
| Interest-bearing deposits | $2,377,982,000 | 26 |
| 2007-03-31 | Rank | |
| Total deposits | $14,211,546,000 | 57 |
| Deposits held in domestic offices | $11,798,638,000 | 62 |
| Individuals, partnerships, and corporations | $11,798,638,000 | 61 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $0 | 6,928 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $2,412,908,000 | 25 |
| Memoranda: | ||
| Transaction accounts | $0 | 8,519 |
| Demand deposits | $0 | 8,463 |
| Nontransaction accounts | $11,798,638,000 | 59 |
| Money market deposit accounts (MMDAs) | $816,313,000 | 208 |
| Other savings deposits (excluding MMDAs) | $44,427,000 | 1,490 |
| Total time deposits | $10,937,898,000 | 25 |
| Total time and savings deposits | $11,798,638,000 | 60 |
| Noninterest-bearing deposits | $43,689,000 | 1,538 |
| Interest-bearing deposits | $11,754,949,000 | 56 |
| Retail deposits | $6,301,845,000 | 97 |
| Estimated insured deposits | $8,600,687,000 | 66 |
| IRAs and Keogh plan accounts | $0 | 8,116 |
| Brokered deposits | $8,175,307,000 | 12 |
| Fully insured brokered deposits | $5,426,869,000 | 14 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $35,247,000 | 17 |
| Interest-bearing deposits | $2,377,661,000 | 25 |
| 2006-12-31 | Rank | |
| Total deposits | $14,176,346,000 | 58 |
| Deposits held in domestic offices | $11,779,543,000 | 61 |
| Individuals, partnerships, and corporations | $11,779,536,000 | 59 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in U.S. | $7,000 | 3,089 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $2,396,803,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $7,000 | 8,538 |
| Demand deposits | $7,000 | 8,474 |
| Nontransaction accounts | $11,779,536,000 | 57 |
| Money market deposit accounts (MMDAs) | $803,996,000 | 213 |
| Other savings deposits (excluding MMDAs) | $39,938,000 | 1,542 |
| Total time deposits | $10,935,602,000 | 26 |
| Total time and savings deposits | $11,779,536,000 | 57 |
| Noninterest-bearing deposits | $38,543,000 | 1,783 |
| Interest-bearing deposits | $11,741,000,000 | 53 |
| Retail deposits | $6,557,420,000 | 87 |
| Estimated insured deposits | $9,068,103,000 | 58 |
| IRAs and Keogh plan accounts | $0 | 8,142 |
| Brokered deposits | $7,934,683,000 | 15 |
| Fully insured brokered deposits | $5,697,493,000 | 12 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $9,346,000 | 21 |
| Interest-bearing deposits | $2,387,457,000 | 26 |
| 2006-09-30 | Rank | |
| Total deposits | $14,903,037,000 | 55 |
| Deposits held in domestic offices | $12,551,462,000 | 57 |
| Individuals, partnerships, and corporations | $12,164,905,000 | 57 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $0 | 6,998 |
| Commercial banks and other depository institutions in U.S. | $386,557,000 | 25 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $2,351,575,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $388,402,000 | 165 |
| Demand deposits | $388,402,000 | 118 |
| Nontransaction accounts | $12,163,060,000 | 56 |
| Money market deposit accounts (MMDAs) | $807,116,000 | 216 |
| Other savings deposits (excluding MMDAs) | $46,755,000 | 1,406 |
| Total time deposits | $11,309,189,000 | 30 |
| Total time and savings deposits | $12,163,060,000 | 56 |
| Noninterest-bearing deposits | $458,163,000 | 167 |
| Interest-bearing deposits | $12,093,299,000 | 55 |
| Retail deposits | $6,831,015,000 | 82 |
| Estimated insured deposits | $9,145,847,000 | 60 |
| IRAs and Keogh plan accounts | $0 | 8,194 |
| Brokered deposits | $8,111,055,000 | 14 |
| Fully insured brokered deposits | $5,570,457,000 | 13 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $6,600,000 | 20 |
| Interest-bearing deposits | $2,344,975,000 | 27 |
| 2006-06-30 | Rank | |
| Total deposits | $13,933,170,000 | 58 |
| Deposits held in domestic offices | $11,637,471,000 | 65 |
| Individuals, partnerships, and corporations | $11,637,471,000 | 63 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $0 | 7,031 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $2,295,699,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $58,000 | 8,624 |
| Demand deposits | $58,000 | 8,543 |
| Nontransaction accounts | $11,637,413,000 | 59 |
| Money market deposit accounts (MMDAs) | $776,444,000 | 221 |
| Other savings deposits (excluding MMDAs) | $42,969,000 | 1,472 |
| Total time deposits | $10,818,000,000 | 29 |
| Total time and savings deposits | $11,637,413,000 | 59 |
| Noninterest-bearing deposits | $43,026,000 | 1,639 |
| Interest-bearing deposits | $11,594,445,000 | 57 |
| Retail deposits | $5,203,050,000 | 110 |
| Estimated insured deposits | $8,190,911,000 | 64 |
| IRAs and Keogh plan accounts | $0 | 8,247 |
| Brokered deposits | $7,291,539,000 | 14 |
| Fully insured brokered deposits | $4,352,974,000 | 14 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $27,833,000 | 18 |
| Interest-bearing deposits | $2,267,866,000 | 27 |
| 2006-03-31 | Rank | |
| Total deposits | $14,381,091,000 | 58 |
| Deposits held in domestic offices | $12,111,748,000 | 64 |
| Individuals, partnerships, and corporations | $12,111,748,000 | 61 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $0 | 7,047 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $2,269,343,000 | 25 |
| Memoranda: | ||
| Transaction accounts | $842,000 | 8,554 |
| Demand deposits | $842,000 | 8,372 |
| Nontransaction accounts | $12,110,906,000 | 55 |
| Money market deposit accounts (MMDAs) | $653,766,000 | 240 |
| Other savings deposits (excluding MMDAs) | $46,778,000 | 1,398 |
| Total time deposits | $11,410,362,000 | 25 |
| Total time and savings deposits | $12,110,906,000 | 56 |
| Noninterest-bearing deposits | $47,620,000 | 1,490 |
| Interest-bearing deposits | $12,064,128,000 | 56 |
| Retail deposits | $5,054,695,000 | 109 |
| Estimated insured deposits | $8,296,688,000 | 62 |
| IRAs and Keogh plan accounts | $0 | 8,259 |
| Brokered deposits | $7,457,649,000 | 13 |
| Fully insured brokered deposits | $4,158,312,000 | 12 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $28,925,000 | 20 |
| Interest-bearing deposits | $2,240,418,000 | 25 |
| 2005-12-31 | Rank | |
| Total deposits | $14,929,073,000 | 57 |
| Deposits held in domestic offices | $12,516,063,000 | 57 |
| Individuals, partnerships, and corporations | $12,516,063,000 | 56 |
| U.S. Government | $0 | 4,442 |
| States and political subdivisions in the U.S. | $0 | 7,107 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $2,413,010,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $924,000 | 8,590 |
| Demand deposits | $924,000 | 8,384 |
| Nontransaction accounts | $12,515,139,000 | 54 |
| Money market deposit accounts (MMDAs) | $505,008,000 | 293 |
| Other savings deposits (excluding MMDAs) | $43,669,000 | 1,456 |
| Total time deposits | $11,966,462,000 | 24 |
| Total time and savings deposits | $12,515,139,000 | 54 |
| Noninterest-bearing deposits | $44,593,000 | 1,607 |
| Interest-bearing deposits | $12,471,470,000 | 55 |
| Retail deposits | $4,711,988,000 | 114 |
| Estimated insured deposits | $8,287,916,000 | 61 |
| IRAs and Keogh plan accounts | $0 | 8,299 |
| Brokered deposits | $7,660,315,000 | 12 |
| Fully insured brokered deposits | $3,955,786,000 | 12 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $26,506,000 | 19 |
| Interest-bearing deposits | $2,386,504,000 | 24 |
| 2005-09-30 | Rank | |
| Total deposits | $15,236,168,000 | 55 |
| Deposits held in domestic offices | $12,683,922,000 | 56 |
| Individuals, partnerships, and corporations | $12,583,922,000 | 55 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $100,000,000 | 250 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $2,552,246,000 | 25 |
| Memoranda: | ||
| Transaction accounts | $1,017,000 | 8,612 |
| Demand deposits | $1,017,000 | 8,398 |
| Nontransaction accounts | $12,682,905,000 | 54 |
| Money market deposit accounts (MMDAs) | $260,217,000 | 470 |
| Other savings deposits (excluding MMDAs) | $42,223,000 | 1,475 |
| Total time deposits | $12,380,465,000 | 23 |
| Total time and savings deposits | $12,682,905,000 | 54 |
| Noninterest-bearing deposits | $43,240,000 | 1,640 |
| Interest-bearing deposits | $12,640,682,000 | 55 |
| Retail deposits | $3,808,827,000 | 131 |
| Estimated insured deposits | $7,833,781,000 | 63 |
| IRAs and Keogh plan accounts | $0 | 8,336 |
| Brokered deposits | $7,489,110,000 | 11 |
| Fully insured brokered deposits | $3,294,514,000 | 13 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $22,080,000 | 19 |
| Interest-bearing deposits | $2,530,166,000 | 24 |
| 2005-06-30 | Rank | |
| Total deposits | $15,013,125,000 | 54 |
| Deposits held in domestic offices | $12,451,889,000 | 56 |
| Individuals, partnerships, and corporations | $12,388,889,000 | 57 |
| U.S. Government | $0 | 4,271 |
| States and political subdivisions in the U.S. | $63,000,000 | 377 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $2,561,236,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $1,083,000 | 8,624 |
| Demand deposits | $1,083,000 | 8,386 |
| Nontransaction accounts | $12,450,806,000 | 51 |
| Money market deposit accounts (MMDAs) | $30,576,000 | 2,180 |
| Other savings deposits (excluding MMDAs) | $39,087,000 | 1,544 |
| Total time deposits | $12,381,143,000 | 21 |
| Total time and savings deposits | $12,450,806,000 | 51 |
| Noninterest-bearing deposits | $40,168,000 | 1,713 |
| Interest-bearing deposits | $12,411,721,000 | 52 |
| Retail deposits | $2,613,882,000 | 170 |
| Estimated insured deposits | $7,099,004,000 | 68 |
| IRAs and Keogh plan accounts | $0 | 8,361 |
| Brokered deposits | $7,054,156,000 | 12 |
| Fully insured brokered deposits | $2,346,201,000 | 20 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $19,343,000 | 20 |
| Interest-bearing deposits | $2,541,893,000 | 26 |
| 2005-03-31 | Rank | |
| Total deposits | $14,992,270,000 | 54 |
| Deposits held in domestic offices | $12,353,626,000 | 59 |
| Individuals, partnerships, and corporations | $12,244,426,000 | 57 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $109,200,000 | 225 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $2,638,644,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $1,293,000 | 8,666 |
| Demand deposits | $1,293,000 | 8,372 |
| Nontransaction accounts | $12,352,333,000 | 52 |
| Money market deposit accounts (MMDAs) | $0 | 8,380 |
| Other savings deposits (excluding MMDAs) | $38,673,000 | 1,578 |
| Total time deposits | $12,313,660,000 | 19 |
| Total time and savings deposits | $12,352,333,000 | 52 |
| Noninterest-bearing deposits | $39,966,000 | 1,668 |
| Interest-bearing deposits | $12,313,660,000 | 54 |
| Retail deposits | $1,745,704,000 | 225 |
| Estimated insured deposits | $6,440,704,000 | 77 |
| IRAs and Keogh plan accounts | $0 | 8,437 |
| Brokered deposits | $6,713,614,000 | 10 |
| Fully insured brokered deposits | $1,490,095,000 | 24 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $18,538,000 | 21 |
| Interest-bearing deposits | $2,620,106,000 | 27 |
| 2004-12-31 | Rank | |
| Total deposits | $14,527,910,000 | 59 |
| Deposits held in domestic offices | $12,227,621,000 | 61 |
| Individuals, partnerships, and corporations | $12,040,621,000 | 60 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $187,000,000 | 127 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $2,300,289,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $1,342,000 | 8,704 |
| Demand deposits | $1,342,000 | 8,397 |
| Nontransaction accounts | $12,226,279,000 | 56 |
| Money market deposit accounts (MMDAs) | $0 | 8,420 |
| Other savings deposits (excluding MMDAs) | $15,447,000 | 2,933 |
| Total time deposits | $12,210,832,000 | 18 |
| Total time and savings deposits | $12,226,279,000 | 56 |
| Noninterest-bearing deposits | $16,790,000 | 3,590 |
| Interest-bearing deposits | $12,210,831,000 | 56 |
| Retail deposits | $895,091,000 | 396 |
| Estimated insured deposits | $5,807,091,000 | 81 |
| IRAs and Keogh plan accounts | $0 | 8,477 |
| Brokered deposits | $6,267,478,000 | 11 |
| Fully insured brokered deposits | $648,824,000 | 51 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $20,595,000 | 21 |
| Interest-bearing deposits | $2,279,694,000 | 28 |
| 2004-09-30 | Rank | |
| Total deposits | $14,053,931,000 | 59 |
| Deposits held in domestic offices | $12,171,615,000 | 62 |
| Individuals, partnerships, and corporations | $11,922,978,000 | 62 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $167,100,000 | 136 |
| Commercial banks and other depository institutions in U.S. | $81,537,000 | 88 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | $1,882,316,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $82,361,000 | 1,097 |
| Demand deposits | $82,361,000 | 555 |
| Nontransaction accounts | $12,089,254,000 | 58 |
| Money market deposit accounts (MMDAs) | $0 | 8,459 |
| Other savings deposits (excluding MMDAs) | $25,017,000 | 2,108 |
| Total time deposits | $12,064,237,000 | 18 |
| Total time and savings deposits | $12,089,254,000 | 58 |
| Noninterest-bearing deposits | $107,378,000 | 576 |
| Interest-bearing deposits | $12,064,237,000 | 58 |
| Retail deposits | $350,450,000 | 997 |
| Estimated insured deposits | $5,391,450,000 | 89 |
| IRAs and Keogh plan accounts | $0 | 8,500 |
| Brokered deposits | $5,988,297,000 | 11 |
| Fully insured brokered deposits | $0 | 2,177 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $24,382,000 | 20 |
| Interest-bearing deposits | $1,857,934,000 | 31 |
| 2004-06-30 | Rank | |
| Total deposits | $13,130,577,000 | 61 |
| Deposits held in domestic offices | $11,341,460,000 | 63 |
| Individuals, partnerships, and corporations | $11,207,704,000 | 63 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $105,800,000 | 220 |
| Commercial banks and other depository institutions in U.S. | $27,956,000 | 246 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $1,789,117,000 | 34 |
| Memoranda: | ||
| Transaction accounts | $52,107,000 | 2,088 |
| Demand deposits | $52,107,000 | 970 |
| Nontransaction accounts | $11,289,353,000 | 57 |
| Money market deposit accounts (MMDAs) | $0 | 8,509 |
| Other savings deposits (excluding MMDAs) | $0 | 8,788 |
| Total time deposits | $11,289,353,000 | 18 |
| Total time and savings deposits | $11,289,353,000 | 57 |
| Noninterest-bearing deposits | $52,107,000 | 1,206 |
| Interest-bearing deposits | $11,289,353,000 | 56 |
| Retail deposits | $310,071,000 | 1,141 |
| Estimated insured deposits | $5,114,971,000 | 93 |
| IRAs and Keogh plan accounts | $0 | 8,596 |
| Brokered deposits | $5,503,348,000 | 11 |
| Fully insured brokered deposits | $0 | 2,063 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $19,818,000 | 20 |
| Interest-bearing deposits | $1,769,299,000 | 34 |
| 2004-03-31 | Rank | |
| Total deposits | $12,851,373,000 | 59 |
| Deposits held in domestic offices | $11,114,653,000 | 65 |
| Individuals, partnerships, and corporations | $10,865,965,000 | 64 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $175,001,000 | 136 |
| Commercial banks and other depository institutions in U.S. | $73,687,000 | 98 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $1,736,720,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $100,309,000 | 817 |
| Demand deposits | $100,309,000 | 449 |
| Nontransaction accounts | $11,014,344,000 | 58 |
| Money market deposit accounts (MMDAs) | $0 | 8,550 |
| Other savings deposits (excluding MMDAs) | $0 | 8,820 |
| Total time deposits | $11,014,344,000 | 18 |
| Total time and savings deposits | $11,014,344,000 | 59 |
| Noninterest-bearing deposits | $100,309,000 | 591 |
| Interest-bearing deposits | $11,014,344,000 | 59 |
| Retail deposits | $375,049,000 | 919 |
| Estimated insured deposits | $5,214,149,000 | 90 |
| IRAs and Keogh plan accounts | $0 | 8,622 |
| Brokered deposits | $5,084,134,000 | 14 |
| Fully insured brokered deposits | $0 | 2,002 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $18,032,000 | 22 |
| Interest-bearing deposits | $1,718,688,000 | 33 |
| 2003-12-31 | Rank | |
| Total deposits | $12,212,622,000 | 65 |
| Deposits held in domestic offices | $10,539,302,000 | 67 |
| Individuals, partnerships, and corporations | $10,441,410,000 | 66 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $84,501,000 | 264 |
| Commercial banks and other depository institutions in U.S. | $13,391,000 | 428 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $1,673,320,000 | 34 |
| Memoranda: | ||
| Transaction accounts | $39,104,000 | 2,564 |
| Demand deposits | $39,104,000 | 1,232 |
| Nontransaction accounts | $10,500,198,000 | 51 |
| Money market deposit accounts (MMDAs) | $0 | 7,787 |
| Other savings deposits (excluding MMDAs) | $0 | 8,014 |
| Total time deposits | $10,500,198,000 | 17 |
| Total time and savings deposits | $10,500,198,000 | 61 |
| Noninterest-bearing deposits | $39,104,000 | 1,553 |
| Interest-bearing deposits | $10,500,198,000 | 59 |
| Retail deposits | $335,537,000 | 1,046 |
| Estimated insured deposits | $5,003,737,000 | 94 |
| IRAs and Keogh plan accounts | $0 | 8,686 |
| Brokered deposits | $4,840,200,000 | 13 |
| Fully insured brokered deposits | $0 | 1,934 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $15,817,000 | 23 |
| Interest-bearing deposits | $1,657,503,000 | 34 |
| 2003-09-30 | Rank | |
| Total deposits | $10,852,543,000 | 70 |
| Deposits held in domestic offices | $9,496,188,000 | 72 |
| Individuals, partnerships, and corporations | $9,234,726,000 | 71 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $89,201,000 | 247 |
| Commercial banks and other depository institutions in U.S. | $172,261,000 | 55 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | $1,356,355,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $196,168,000 | 284 |
| Demand deposits | $196,168,000 | 192 |
| Nontransaction accounts | $9,300,020,000 | 59 |
| Money market deposit accounts (MMDAs) | $0 | 7,831 |
| Other savings deposits (excluding MMDAs) | $0 | 8,062 |
| Total time deposits | $9,300,020,000 | 19 |
| Total time and savings deposits | $9,300,020,000 | 71 |
| Noninterest-bearing deposits | $196,168,000 | 318 |
| Interest-bearing deposits | $9,300,020,000 | 66 |
| Retail deposits | $517,122,000 | 681 |
| Estimated insured deposits | $4,769,922,000 | 94 |
| IRAs and Keogh plan accounts | $0 | 8,751 |
| Brokered deposits | $4,060,800,000 | 13 |
| Fully insured brokered deposits | $4,060,800,000 | 9 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $17,294,000 | 22 |
| Interest-bearing deposits | $1,339,061,000 | 33 |
| 2003-06-30 | Rank | |
| Total deposits | $9,819,667,000 | 76 |
| Deposits held in domestic offices | $8,523,158,000 | 84 |
| Individuals, partnerships, and corporations | $8,408,895,000 | 79 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $101,501,000 | 227 |
| Commercial banks and other depository institutions in U.S. | $12,762,000 | 441 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $1,296,509,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $35,650,000 | 2,742 |
| Demand deposits | $35,650,000 | 1,385 |
| Nontransaction accounts | $8,487,508,000 | 61 |
| Money market deposit accounts (MMDAs) | $0 | 7,856 |
| Other savings deposits (excluding MMDAs) | $0 | 8,086 |
| Total time deposits | $8,487,508,000 | 24 |
| Total time and savings deposits | $8,487,508,000 | 74 |
| Noninterest-bearing deposits | $35,650,000 | 1,690 |
| Interest-bearing deposits | $8,487,508,000 | 71 |
| Retail deposits | $387,563,000 | 901 |
| Estimated insured deposits | $4,313,963,000 | 104 |
| IRAs and Keogh plan accounts | $0 | 8,788 |
| Brokered deposits | $3,591,900,000 | 13 |
| Fully insured brokered deposits | $3,591,900,000 | 10 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $14,792,000 | 25 |
| Interest-bearing deposits | $1,281,717,000 | 33 |
| 2003-03-31 | Rank | |
| Total deposits | $8,817,608,000 | 83 |
| Deposits held in domestic offices | $7,709,111,000 | 94 |
| Individuals, partnerships, and corporations | $7,618,989,000 | 86 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $87,432,000 | 258 |
| Commercial banks and other depository institutions in U.S. | $2,690,000 | 996 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $1,108,497,000 | 35 |
| Memoranda: | ||
| Transaction accounts | $25,651,000 | 3,635 |
| Demand deposits | $25,651,000 | 1,913 |
| Nontransaction accounts | $7,683,460,000 | 64 |
| Money market deposit accounts (MMDAs) | $0 | 7,886 |
| Other savings deposits (excluding MMDAs) | $0 | 8,117 |
| Total time deposits | $7,683,460,000 | 25 |
| Total time and savings deposits | $7,683,460,000 | 79 |
| Noninterest-bearing deposits | $25,651,000 | 2,213 |
| Interest-bearing deposits | $7,683,460,000 | 73 |
| Retail deposits | $396,982,000 | 866 |
| Estimated insured deposits | $4,201,261,000 | 110 |
| IRAs and Keogh plan accounts | $0 | 8,824 |
| Brokered deposits | $3,127,300,000 | 20 |
| Fully insured brokered deposits | $3,127,300,000 | 13 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $13,412,000 | 25 |
| Interest-bearing deposits | $1,095,085,000 | 35 |
| 2002-12-31 | Rank | |
| Total deposits | $8,002,802,000 | 88 |
| Deposits held in domestic offices | $6,937,262,000 | 98 |
| Individuals, partnerships, and corporations | $6,738,940,000 | 95 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $113,132,000 | 203 |
| Commercial banks and other depository institutions in U.S. | $85,190,000 | 75 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | $1,065,540,000 | 37 |
| Memoranda: | ||
| Transaction accounts | $107,798,000 | 577 |
| Demand deposits | $107,798,000 | 337 |
| Nontransaction accounts | $6,829,464,000 | 72 |
| Money market deposit accounts (MMDAs) | $0 | 7,907 |
| Other savings deposits (excluding MMDAs) | $0 | 8,145 |
| Total time deposits | $6,829,464,000 | 27 |
| Total time and savings deposits | $6,829,464,000 | 90 |
| Noninterest-bearing deposits | $107,798,000 | 498 |
| Interest-bearing deposits | $6,829,464,000 | 89 |
| Retail deposits | $511,908,000 | 652 |
| Estimated insured deposits | $3,969,482,000 | 111 |
| IRAs and Keogh plan accounts | $0 | 8,863 |
| Brokered deposits | $2,623,100,000 | 21 |
| Fully insured brokered deposits | $2,623,100,000 | 14 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $11,760,000 | 25 |
| Interest-bearing deposits | $1,053,780,000 | 37 |
| 2001-12-31 | Rank | |
| Total deposits | $5,794,389,000 | 111 |
| Deposits held in domestic offices | $4,819,222,000 | 126 |
| Individuals, partnerships, and corporations | $4,426,127,000 | 125 |
| U.S. Government | $0 | 5,263 |
| States and political subdivisions in the U.S. | $90,000,000 | 224 |
| Commercial banks and other depository institutions in U.S. | $303,095,000 | 31 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | $975,167,000 | 37 |
| Memoranda: | ||
| Transaction accounts | $325,446,000 | 174 |
| Demand deposits | $325,446,000 | 135 |
| Nontransaction accounts | $4,493,776,000 | 101 |
| Money market deposit accounts (MMDAs) | $0 | 8,096 |
| Other savings deposits (excluding MMDAs) | $0 | 8,344 |
| Total time deposits | $4,493,776,000 | 44 |
| Total time and savings deposits | $4,493,776,000 | 120 |
| Noninterest-bearing deposits | $325,446,000 | 188 |
| Interest-bearing deposits | $4,493,776,000 | 112 |
| Retail deposits | $826,015,000 | 407 |
| Estimated insured deposits | $2,602,620,000 | 145 |
| IRAs and Keogh plan accounts | $0 | 9,108 |
| Brokered deposits | $1,495,500,000 | 34 |
| Fully insured brokered deposits | $1,495,500,000 | 23 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $4,652,000 | 25 |
| Interest-bearing deposits | $970,515,000 | 37 |
| 2000-12-31 | Rank | |
| Total deposits | $4,311,204,000 | 135 |
| Deposits held in domestic offices | $4,042,614,000 | 140 |
| Individuals, partnerships, and corporations | $3,738,966,000 | 141 |
| U.S. Government | $0 | 5,369 |
| States and political subdivisions in the U.S. | $138,838,000 | 143 |
| Commercial banks and other depository institutions in U.S. | $164,810,000 | 50 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $268,590,000 | 61 |
| Memoranda: | ||
| Transaction accounts | $168,035,000 | 304 |
| Demand deposits | $168,035,000 | 227 |
| Nontransaction accounts | $3,874,579,000 | 106 |
| Money market deposit accounts (MMDAs) | $0 | 8,301 |
| Other savings deposits (excluding MMDAs) | $0 | 8,574 |
| Total time deposits | $3,874,579,000 | 56 |
| Total time and savings deposits | $3,874,579,000 | 129 |
| Noninterest-bearing deposits | $168,035,000 | 301 |
| Interest-bearing deposits | $3,874,579,000 | 128 |
| Retail deposits | $722,339,000 | 452 |
| Estimated insured deposits | $2,188,029,000 | 160 |
| IRAs and Keogh plan accounts | $0 | 9,382 |
| Brokered deposits | $940,360,000 | 40 |
| Fully insured brokered deposits | $827,000,000 | 29 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $4,400,000 | 31 |
| Interest-bearing deposits | $264,190,000 | 62 |
| 1999-12-31 | Rank | |
| Total deposits | $1,615,593,000 | 265 |
| Deposits held in domestic offices | $1,569,048,000 | 274 |
| Individuals, partnerships, and corporations | $1,371,779,000 | 297 |
| U.S. Government | $0 | 5,591 |
| States and political subdivisions in the U.S. | $118,687,000 | 164 |
| Commercial banks and other depository institutions in U.S. | $78,582,000 | 85 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $46,545,000 | 99 |
| Memoranda: | ||
| Transaction accounts | $86,530,000 | 749 |
| Demand deposits | $86,530,000 | 457 |
| Nontransaction accounts | $1,482,518,000 | 209 |
| Money market deposit accounts (MMDAs) | $0 | 8,544 |
| Other savings deposits (excluding MMDAs) | $0 | 8,853 |
| Total time deposits | $1,482,518,000 | 121 |
| Total time and savings deposits | $1,482,518,000 | 261 |
| Noninterest-bearing deposits | $86,530,000 | 561 |
| Interest-bearing deposits | $1,482,518,000 | 253 |
| Retail deposits | $775,647,000 | 437 |
| Estimated insured deposits | $1,158,765,000 | 278 |
| IRAs and Keogh plan accounts | $0 | 9,697 |
| Brokered deposits | $61,914,000 | 177 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,604,000 | 33 |
| Interest-bearing deposits | $44,941,000 | 95 |
| 1998-12-31 | Rank | |
| Total deposits | $960,220,000 | 412 |
| Deposits held in domestic offices | $956,897,000 | 410 |
| Individuals, partnerships, and corporations | $753,450,000 | 487 |
| U.S. Government | $0 | 6,005 |
| States and political subdivisions in the U.S. | $71,976,000 | 227 |
| Commercial banks and other depository institutions in U.S. | $131,471,000 | 64 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | $3,323,000 | 130 |
| Memoranda: | ||
| Transaction accounts | $136,176,000 | 458 |
| Demand deposits | $136,176,000 | 324 |
| Nontransaction accounts | $820,721,000 | 323 |
| Money market deposit accounts (MMDAs) | $0 | 8,700 |
| Other savings deposits (excluding MMDAs) | $0 | 9,046 |
| Total time deposits | $820,721,000 | 189 |
| Total time and savings deposits | $820,721,000 | 421 |
| Noninterest-bearing deposits | $136,176,000 | 395 |
| Interest-bearing deposits | $820,721,000 | 415 |
| Retail deposits | $794,748,000 | 422 |
| Estimated insured deposits | $698,677,000 | 431 |
| IRAs and Keogh plan accounts | $0 | 9,927 |
| Brokered deposits | $44,919,000 | 176 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $560,000 | 38 |
| Interest-bearing deposits | $2,763,000 | 123 |
| 1997-12-31 | Rank | |
| Total deposits | $1,038,622,000 | 382 |
| Deposits held in domestic offices | $1,035,441,000 | 378 |
| Individuals, partnerships, and corporations | $959,530,000 | 390 |
| U.S. Government | $0 | 6,819 |
| States and political subdivisions in the U.S. | $56,200,000 | 265 |
| Commercial banks and other depository institutions in U.S. | $19,711,000 | 206 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | $3,181,000 | 138 |
| Memoranda: | ||
| Transaction accounts | $23,878,000 | 3,505 |
| Demand deposits | $23,878,000 | 1,919 |
| Nontransaction accounts | $1,011,563,000 | 264 |
| Money market deposit accounts (MMDAs) | $0 | 9,052 |
| Other savings deposits (excluding MMDAs) | $0 | 9,432 |
| Total time deposits | $1,011,563,000 | 157 |
| Total time and savings deposits | $1,011,563,000 | 342 |
| Noninterest-bearing deposits | $23,878,000 | 2,058 |
| Interest-bearing deposits | $1,011,563,000 | 343 |
| Retail deposits | $558,675,000 | 591 |
| Estimated insured deposits | $561,764,000 | 558 |
| IRAs and Keogh plan accounts | $0 | 10,378 |
| Brokered deposits | $65,617,000 | 138 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,898,000 | 32 |
| Interest-bearing deposits | $283,000 | 136 |
| 1996-12-31 | Rank | |
| Total deposits | $691,405,000 | 603 |
| Deposits held in domestic offices | $691,401,000 | 596 |
| Individuals, partnerships, and corporations | $685,382,000 | 573 |
| U.S. Government | $0 | 7,644 |
| States and political subdivisions in the U.S. | $0 | 9,197 |
| Commercial banks and other depository institutions in U.S. | $6,019,000 | 450 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $4,000 | 156 |
| Memoranda: | ||
| Transaction accounts | $9,170,000 | 7,013 |
| Demand deposits | $9,170,000 | 4,501 |
| Nontransaction accounts | $682,231,000 | 384 |
| Money market deposit accounts (MMDAs) | $0 | 9,435 |
| Other savings deposits (excluding MMDAs) | $0 | 9,828 |
| Total time deposits | $682,231,000 | 249 |
| Total time and savings deposits | $682,231,000 | 525 |
| Noninterest-bearing deposits | $9,170,000 | 4,740 |
| Interest-bearing deposits | $682,231,000 | 526 |
| Retail deposits | $9,170,000 | 10,978 |
| Estimated insured deposits | $14,570,000 | 10,348 |
| IRAs and Keogh plan accounts | $0 | 10,921 |
| Brokered deposits | $347,937,000 | 44 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $4,000 | 44 |
| Interest-bearing deposits | $0 | 148 |
| 1995-12-31 | Rank | |
| Total deposits | $704,407,000 | 610 |
| Deposits held in domestic offices | $704,407,000 | 602 |
| Individuals, partnerships, and corporations | $702,807,000 | 584 |
| U.S. Government | $1,358,000 | 626 |
| States and political subdivisions in the U.S. | $242,000 | 9,036 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $8,370,000 | 7,518 |
| Demand deposits | $8,370,000 | 4,829 |
| Nontransaction accounts | $696,037,000 | 392 |
| Money market deposit accounts (MMDAs) | $0 | 9,814 |
| Other savings deposits (excluding MMDAs) | $0 | 10,233 |
| Total time deposits | $696,037,000 | 252 |
| Total time and savings deposits | $696,037,000 | 540 |
| Noninterest-bearing deposits | $8,370,000 | 5,083 |
| Interest-bearing deposits | $696,037,000 | 540 |
| Retail deposits | $8,370,000 | 11,585 |
| Estimated insured deposits | $18,570,000 | 10,190 |
| IRAs and Keogh plan accounts | $0 | 11,416 |
| Brokered deposits | $600,410,000 | 20 |
| 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 | $460,085,000 | 845 |
| Deposits held in domestic offices | $460,085,000 | 834 |
| Individuals, partnerships, and corporations | $459,044,000 | 808 |
| U.S. Government | $906,000 | 849 |
| States and political subdivisions in the U.S. | $135,000 | 9,711 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,884,000 | 8,069 |
| Demand deposits | $7,884,000 | 5,102 |
| Nontransaction accounts | $452,201,000 | 501 |
| Money market deposit accounts (MMDAs) | $0 | 10,336 |
| Other savings deposits (excluding MMDAs) | $0 | 10,744 |
| Total time deposits | $452,201,000 | 320 |
| Total time and savings deposits | $452,201,000 | 743 |
| Noninterest-bearing deposits | $7,884,000 | 5,345 |
| Interest-bearing deposits | $452,201,000 | 743 |
| Retail deposits | $7,884,000 | 12,253 |
| Estimated insured deposits | $12,784,000 | 11,558 |
| IRAs and Keogh plan accounts | $0 | 12,033 |
| Brokered deposits | $392,201,000 | 33 |
| Fully insured brokered deposits | $392,201,000 | 29 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |