Home > Charles Schwab Bank, SSB > Total Deposits
Charles Schwab Bank, SSB, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $257,579,000,000 | 12 |
| Deposits held in domestic offices | $257,579,000,000 | 11 |
| 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 | $0 | 72 |
| Memoranda: | ||
| Transaction accounts | $25,268,000,000 | 28 |
| Demand deposits | $9,157,000,000 | 48 |
| Nontransaction accounts | $232,311,000,000 | 9 |
| Money market deposit accounts (MMDAs) | $184,014,000,000 | 6 |
| Other savings deposits (excluding MMDAs) | $0 | 4,391 |
| Total time deposits | $48,297,000,000 | 10 |
| Total time and savings deposits | $248,422,000,000 | 10 |
| Noninterest-bearing deposits | $233,000,000 | 816 |
| Interest-bearing deposits | $257,346,000,000 | 10 |
| Retail deposits | $203,461,000,000 | 11 |
| Estimated insured deposits | $224,739,000,000 | 9 |
| IRAs and Keogh plan accounts | $71,826,000,000 | 1 |
| Brokered deposits | $56,566,000,000 | 6 |
| Fully insured brokered deposits | $54,118,000,000 | 4 |
| Deposits obtained via list services, yet not brokered | $0 | 1,028 |
| Noninterest-bearing deposits | $0 | 71 |
| Interest-bearing deposits | $0 | 72 |
| 2023-09-30 | Rank | |
| Total deposits | $253,487,000,000 | 12 |
| Deposits held in domestic offices | $253,487,000,000 | 11 |
| 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 | $0 | 73 |
| Memoranda: | ||
| Transaction accounts | $24,596,000,000 | 28 |
| Demand deposits | $8,758,000,000 | 50 |
| Nontransaction accounts | $228,891,000,000 | 9 |
| Money market deposit accounts (MMDAs) | $183,472,000,000 | 6 |
| Other savings deposits (excluding MMDAs) | $0 | 4,419 |
| Total time deposits | $45,419,000,000 | 9 |
| Total time and savings deposits | $244,729,000,000 | 10 |
| Noninterest-bearing deposits | $194,000,000 | 959 |
| Interest-bearing deposits | $253,293,000,000 | 10 |
| Retail deposits | $202,240,000,000 | 11 |
| Estimated insured deposits | $220,725,000,000 | 9 |
| IRAs and Keogh plan accounts | $72,048,000,000 | 1 |
| Brokered deposits | $53,672,000,000 | 6 |
| Fully insured brokered deposits | $51,247,000,000 | 4 |
| Deposits obtained via list services, yet not brokered | $0 | 1,041 |
| Noninterest-bearing deposits | $0 | 70 |
| Interest-bearing deposits | $0 | 67 |
| 2023-06-30 | Rank | |
| Total deposits | $271,772,000,000 | 12 |
| Deposits held in domestic offices | $271,772,000,000 | 11 |
| 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 | $0 | 70 |
| Memoranda: | ||
| Transaction accounts | $41,817,000,000 | 24 |
| Demand deposits | $25,129,000,000 | 27 |
| Nontransaction accounts | $229,955,000,000 | 9 |
| Money market deposit accounts (MMDAs) | $188,587,000,000 | 6 |
| Other savings deposits (excluding MMDAs) | $0 | 4,447 |
| Total time deposits | $41,368,000,000 | 11 |
| Total time and savings deposits | $246,643,000,000 | 10 |
| Noninterest-bearing deposits | $234,000,000 | 846 |
| Interest-bearing deposits | $271,538,000,000 | 10 |
| Retail deposits | $224,342,000,000 | 11 |
| Estimated insured deposits | $236,901,000,000 | 8 |
| IRAs and Keogh plan accounts | $80,852,000,000 | 1 |
| Brokered deposits | $50,095,000,000 | 5 |
| Fully insured brokered deposits | $47,252,000,000 | 4 |
| Deposits obtained via list services, yet not brokered | $0 | 1,061 |
| Noninterest-bearing deposits | $0 | 68 |
| Interest-bearing deposits | $0 | 69 |
| 2023-03-31 | Rank | |
| Total deposits | $291,890,000,000 | 11 |
| Deposits held in domestic offices | $291,890,000,000 | 11 |
| 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 | $0 | 39 |
| Memoranda: | ||
| Transaction accounts | $56,430,000,000 | 18 |
| Demand deposits | $37,854,000,000 | 23 |
| Nontransaction accounts | $235,460,000,000 | 9 |
| Money market deposit accounts (MMDAs) | $204,715,000,000 | 6 |
| Other savings deposits (excluding MMDAs) | $0 | 4,506 |
| Total time deposits | $30,745,000,000 | 13 |
| Total time and savings deposits | $254,036,000,000 | 9 |
| Noninterest-bearing deposits | $221,000,000 | 910 |
| Interest-bearing deposits | $291,669,000,000 | 9 |
| Retail deposits | $254,522,000,000 | 10 |
| Estimated insured deposits | $248,480,000,000 | 6 |
| IRAs and Keogh plan accounts | $90,786,000,000 | 1 |
| Brokered deposits | $40,832,000,000 | 5 |
| Fully insured brokered deposits | $37,030,000,000 | 5 |
| Deposits obtained via list services, yet not brokered | $0 | 1,024 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 30 |
| 2022-12-31 | Rank | |
| Total deposits | $325,993,000,000 | 11 |
| Deposits held in domestic offices | $325,993,000,000 | 11 |
| 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 | $0 | 40 |
| Memoranda: | ||
| Transaction accounts | $64,656,000,000 | 18 |
| Demand deposits | $44,641,000,000 | 21 |
| Nontransaction accounts | $261,337,000,000 | 9 |
| Money market deposit accounts (MMDAs) | $255,290,000,000 | 5 |
| Other savings deposits (excluding MMDAs) | $0 | 4,540 |
| Total time deposits | $6,047,000,000 | 41 |
| Total time and savings deposits | $281,352,000,000 | 9 |
| Noninterest-bearing deposits | $135,000,000 | 1,438 |
| Interest-bearing deposits | $325,858,000,000 | 7 |
| Retail deposits | $313,291,000,000 | 10 |
| Estimated insured deposits | $258,864,000,000 | 5 |
| IRAs and Keogh plan accounts | $105,414,000,000 | 1 |
| Brokered deposits | $17,396,000,000 | 15 |
| Fully insured brokered deposits | $12,702,000,000 | 16 |
| Deposits obtained via list services, yet not brokered | $0 | 1,016 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 31 |
| 2022-09-30 | Rank | |
| Total deposits | $349,510,000,000 | 9 |
| Deposits held in domestic offices | $349,510,000,000 | 9 |
| 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 | $0 | 43 |
| Memoranda: | ||
| Transaction accounts | $68,590,000,000 | 18 |
| Demand deposits | $48,117,000,000 | 21 |
| Nontransaction accounts | $280,920,000,000 | 7 |
| Money market deposit accounts (MMDAs) | $280,920,000,000 | 5 |
| Other savings deposits (excluding MMDAs) | $0 | 4,581 |
| Total time deposits | $0 | 4,658 |
| Total time and savings deposits | $301,393,000,000 | 8 |
| Noninterest-bearing deposits | $160,000,000 | 1,298 |
| Interest-bearing deposits | $349,350,000,000 | 6 |
| Retail deposits | $342,815,000,000 | 8 |
| Estimated insured deposits | $266,728,000,000 | 4 |
| IRAs and Keogh plan accounts | $115,625,000,000 | 1 |
| Brokered deposits | $12,126,000,000 | 14 |
| Fully insured brokered deposits | $6,695,000,000 | 21 |
| Deposits obtained via list services, yet not brokered | $0 | 1,019 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 34 |
| 2022-06-30 | Rank | |
| Total deposits | $389,489,000,000 | 8 |
| Deposits held in domestic offices | $389,489,000,000 | 8 |
| Individuals, partnerships, and corporations | $389,478,000,000 | 8 |
| 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. | $11,000,000 | 562 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $0 | 40 |
| Memoranda: | ||
| Transaction accounts | $65,953,000,000 | 18 |
| Demand deposits | $44,594,000,000 | 21 |
| Nontransaction accounts | $323,536,000,000 | 6 |
| Money market deposit accounts (MMDAs) | $323,536,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $0 | 4,650 |
| Total time deposits | $0 | 4,726 |
| Total time and savings deposits | $344,895,000,000 | 6 |
| Noninterest-bearing deposits | $194,000,000 | 1,106 |
| Interest-bearing deposits | $389,295,000,000 | 5 |
| Retail deposits | $382,676,000,000 | 8 |
| Estimated insured deposits | $279,333,000,000 | 4 |
| IRAs and Keogh plan accounts | $122,099,000,000 | 1 |
| Brokered deposits | $13,050,000,000 | 8 |
| Fully insured brokered deposits | $6,813,000,000 | 17 |
| Deposits obtained via list services, yet not brokered | $0 | 1,036 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 34 |
| 2022-03-31 | Rank | |
| Total deposits | $412,650,000,000 | 8 |
| Deposits held in domestic offices | $412,650,000,000 | 8 |
| Individuals, partnerships, and corporations | $412,640,000,000 | 7 |
| 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. | $10,000,000 | 576 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $0 | 43 |
| Memoranda: | ||
| Transaction accounts | $71,457,000,000 | 14 |
| Demand deposits | $47,801,000,000 | 18 |
| Nontransaction accounts | $341,193,000,000 | 6 |
| Money market deposit accounts (MMDAs) | $341,193,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $0 | 4,678 |
| Total time deposits | $0 | 4,754 |
| Total time and savings deposits | $364,849,000,000 | 5 |
| Noninterest-bearing deposits | $220,000,000 | 977 |
| Interest-bearing deposits | $412,430,000,000 | 5 |
| Retail deposits | $405,503,000,000 | 8 |
| Estimated insured deposits | $280,015,000,000 | 4 |
| IRAs and Keogh plan accounts | $118,280,000,000 | 1 |
| Brokered deposits | $15,261,000,000 | 9 |
| Fully insured brokered deposits | $7,147,000,000 | 15 |
| Deposits obtained via list services, yet not brokered | $0 | 1,039 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 37 |
| 2021-12-31 | Rank | |
| Total deposits | $392,695,000,000 | 8 |
| Deposits held in domestic offices | $392,695,000,000 | 8 |
| Individuals, partnerships, and corporations | $392,687,000,000 | 8 |
| 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. | $8,000,000 | 655 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $58,367,000,000 | 15 |
| Demand deposits | $35,306,000,000 | 20 |
| Nontransaction accounts | $334,328,000,000 | 6 |
| Money market deposit accounts (MMDAs) | $334,328,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $0 | 4,718 |
| Total time deposits | $0 | 4,797 |
| Total time and savings deposits | $357,389,000,000 | 6 |
| Noninterest-bearing deposits | $127,000,000 | 1,528 |
| Interest-bearing deposits | $392,568,000,000 | 5 |
| Retail deposits | $385,911,000,000 | 8 |
| Estimated insured deposits | $260,322,000,000 | 5 |
| IRAs and Keogh plan accounts | $107,660,000,000 | 1 |
| Brokered deposits | $14,621,000,000 | 8 |
| Fully insured brokered deposits | $6,784,000,000 | 15 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $0 | 37 |
| 2021-09-30 | Rank | |
| Total deposits | $349,221,000,000 | 9 |
| Deposits held in domestic offices | $349,221,000,000 | 9 |
| Individuals, partnerships, and corporations | $349,211,000,000 | 8 |
| 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. | $10,000,000 | 588 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $0 | 42 |
| Memoranda: | ||
| Transaction accounts | $46,421,000,000 | 18 |
| Demand deposits | $26,025,000,000 | 22 |
| Nontransaction accounts | $302,800,000,000 | 7 |
| Money market deposit accounts (MMDAs) | $302,800,000,000 | 4 |
| Other savings deposits (excluding MMDAs) | $0 | 4,792 |
| Total time deposits | $0 | 4,874 |
| Total time and savings deposits | $323,196,000,000 | 7 |
| Noninterest-bearing deposits | $165,000,000 | 1,236 |
| Interest-bearing deposits | $349,056,000,000 | 5 |
| Retail deposits | $342,958,000,000 | 9 |
| Estimated insured deposits | $242,018,000,000 | 5 |
| IRAs and Keogh plan accounts | $103,022,000,000 | 1 |
| Brokered deposits | $12,425,000,000 | 10 |
| Fully insured brokered deposits | $6,263,000,000 | 18 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 37 |
| 2021-06-30 | Rank | |
| Total deposits | $327,410,000,000 | 10 |
| Deposits held in domestic offices | $327,410,000,000 | 9 |
| Individuals, partnerships, and corporations | $327,398,000,000 | 9 |
| U.S. Government | $0 | 841 |
| States and political subdivisions in the U.S. | $0 | 4,578 |
| Commercial banks and other depository institutions in U.S. | $12,000,000 | 543 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $38,237,000,000 | 17 |
| Demand deposits | $18,545,000,000 | 25 |
| Nontransaction accounts | $289,173,000,000 | 7 |
| Money market deposit accounts (MMDAs) | $289,173,000,000 | 5 |
| Other savings deposits (excluding MMDAs) | $0 | 4,826 |
| Total time deposits | $0 | 4,910 |
| Total time and savings deposits | $308,865,000,000 | 7 |
| Noninterest-bearing deposits | $226,000,000 | 933 |
| Interest-bearing deposits | $327,184,000,000 | 5 |
| Retail deposits | $314,676,000,000 | 9 |
| Estimated insured deposits | $233,643,000,000 | 5 |
| IRAs and Keogh plan accounts | $100,072,000,000 | 1 |
| Brokered deposits | $19,566,000,000 | 9 |
| Fully insured brokered deposits | $12,734,000,000 | 12 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2021-03-31 | Rank | |
| Total deposits | $328,356,000,000 | 10 |
| Deposits held in domestic offices | $328,356,000,000 | 9 |
| Individuals, partnerships, and corporations | $328,340,000,000 | 9 |
| U.S. Government | $0 | 837 |
| States and political subdivisions in the U.S. | $0 | 4,602 |
| Commercial banks and other depository institutions in U.S. | $16,000,000 | 489 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: | ||
| Transaction accounts | $40,878,000,000 | 15 |
| Demand deposits | $21,980,000,000 | 19 |
| Nontransaction accounts | $287,478,000,000 | 8 |
| Money market deposit accounts (MMDAs) | $287,478,000,000 | 6 |
| Other savings deposits (excluding MMDAs) | $0 | 4,853 |
| Total time deposits | $0 | 4,939 |
| Total time and savings deposits | $306,376,000,000 | 7 |
| Noninterest-bearing deposits | $24,000,000 | 3,745 |
| Interest-bearing deposits | $328,332,000,000 | 5 |
| Retail deposits | $316,050,000,000 | 8 |
| Estimated insured deposits | $233,999,000,000 | 5 |
| IRAs and Keogh plan accounts | $100,983,000,000 | 1 |
| Brokered deposits | $18,361,000,000 | 14 |
| Fully insured brokered deposits | $12,306,000,000 | 16 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $0 | 35 |
| 2020-12-31 | Rank | |
| Total deposits | $317,822,000,000 | 10 |
| Deposits held in domestic offices | $317,822,000,000 | 9 |
| Individuals, partnerships, and corporations | $317,817,000,000 | 9 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $0 | 4,626 |
| Commercial banks and other depository institutions in U.S. | $5,000,000 | 912 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: | ||
| Transaction accounts | $313,699,000,000 | 4 |
| Demand deposits | $295,727,000,000 | 4 |
| Nontransaction accounts | $4,123,000,000 | 208 |
| Money market deposit accounts (MMDAs) | $4,123,000,000 | 134 |
| Other savings deposits (excluding MMDAs) | $0 | 4,876 |
| Total time deposits | $0 | 4,959 |
| Total time and savings deposits | $22,095,000,000 | 69 |
| Noninterest-bearing deposits | $14,000,000 | 4,217 |
| Interest-bearing deposits | $317,808,000,000 | 5 |
| Retail deposits | $306,036,000,000 | 8 |
| Estimated insured deposits | $230,391,000,000 | 5 |
| IRAs and Keogh plan accounts | $100,632,000,000 | 1 |
| Brokered deposits | $17,514,000,000 | 14 |
| Fully insured brokered deposits | $11,786,000,000 | 18 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $0 | 35 |
| 2020-09-30 | Rank | |
| Total deposits | $284,311,000,000 | 11 |
| Deposits held in domestic offices | $284,311,000,000 | 10 |
| Individuals, partnerships, and corporations | $284,286,000,000 | 10 |
| U.S. Government | $0 | 867 |
| States and political subdivisions in the U.S. | $0 | 4,656 |
| Commercial banks and other depository institutions in U.S. | $25,000,000 | 401 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $280,768,000,000 | 3 |
| Demand deposits | $265,179,000,000 | 3 |
| Nontransaction accounts | $3,543,000,000 | 243 |
| Money market deposit accounts (MMDAs) | $3,543,000,000 | 145 |
| Other savings deposits (excluding MMDAs) | $0 | 4,907 |
| Total time deposits | $0 | 4,994 |
| Total time and savings deposits | $19,132,000,000 | 73 |
| Noninterest-bearing deposits | $36,000,000 | 2,971 |
| Interest-bearing deposits | $284,275,000,000 | 6 |
| Retail deposits | $273,413,000,000 | 9 |
| Estimated insured deposits | $215,637,000,000 | 6 |
| IRAs and Keogh plan accounts | $96,118,000,000 | 1 |
| Brokered deposits | $15,233,000,000 | 15 |
| Fully insured brokered deposits | $10,898,000,000 | 20 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $0 | 36 |
| 2020-06-30 | Rank | |
| Total deposits | $267,732,000,000 | 11 |
| Deposits held in domestic offices | $267,732,000,000 | 10 |
| Individuals, partnerships, and corporations | $267,722,000,000 | 10 |
| U.S. Government | $0 | 863 |
| States and political subdivisions in the U.S. | $0 | 4,690 |
| Commercial banks and other depository institutions in U.S. | $10,000,000 | 693 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $264,265,000,000 | 3 |
| Demand deposits | $248,955,000,000 | 3 |
| Nontransaction accounts | $3,467,000,000 | 247 |
| Money market deposit accounts (MMDAs) | $3,467,000,000 | 145 |
| Other savings deposits (excluding MMDAs) | $0 | 4,943 |
| Total time deposits | $0 | 5,029 |
| Total time and savings deposits | $18,777,000,000 | 75 |
| Noninterest-bearing deposits | $18,000,000 | 3,934 |
| Interest-bearing deposits | $267,714,000,000 | 9 |
| Retail deposits | $257,041,000,000 | 9 |
| Estimated insured deposits | $206,449,000,000 | 7 |
| IRAs and Keogh plan accounts | $89,160,000,000 | 1 |
| Brokered deposits | $14,972,000,000 | 16 |
| Fully insured brokered deposits | $10,691,000,000 | 20 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2020-03-31 | Rank | |
| Total deposits | $247,436,000,000 | 12 |
| Deposits held in domestic offices | $247,436,000,000 | 10 |
| Individuals, partnerships, and corporations | $247,429,000,000 | 10 |
| U.S. Government | $0 | 886 |
| States and political subdivisions in the U.S. | $0 | 4,726 |
| Commercial banks and other depository institutions in U.S. | $7,000,000 | 860 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $30,366,000,000 | 13 |
| Demand deposits | $16,609,000,000 | 19 |
| Nontransaction accounts | $217,070,000,000 | 10 |
| Money market deposit accounts (MMDAs) | $217,065,000,000 | 7 |
| Other savings deposits (excluding MMDAs) | $5,000,000 | 4,432 |
| Total time deposits | $0 | 5,074 |
| Total time and savings deposits | $230,827,000,000 | 10 |
| Noninterest-bearing deposits | $15,000,000 | 3,952 |
| Interest-bearing deposits | $247,421,000,000 | 8 |
| Retail deposits | $237,622,000,000 | 9 |
| Estimated insured deposits | $190,956,000,000 | 7 |
| IRAs and Keogh plan accounts | $82,501,000,000 | 1 |
| Brokered deposits | $13,579,000,000 | 18 |
| Fully insured brokered deposits | $9,814,000,000 | 20 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2019-12-31 | Rank | |
| Total deposits | $201,390,000,000 | 11 |
| Deposits held in domestic offices | $201,390,000,000 | 10 |
| Individuals, partnerships, and corporations | $201,387,000,000 | 10 |
| U.S. Government | $2,000,000 | 102 |
| States and political subdivisions in the U.S. | $1,000,000 | 4,490 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,409 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $0 | 42 |
| Memoranda: | ||
| Transaction accounts | $20,983,000,000 | 15 |
| Demand deposits | $8,248,000,000 | 26 |
| Nontransaction accounts | $180,407,000,000 | 10 |
| Money market deposit accounts (MMDAs) | $180,401,000,000 | 8 |
| Other savings deposits (excluding MMDAs) | $6,000,000 | 4,301 |
| Total time deposits | $0 | 5,137 |
| Total time and savings deposits | $193,142,000,000 | 10 |
| Noninterest-bearing deposits | $757,000,000 | 229 |
| Interest-bearing deposits | $200,633,000,000 | 10 |
| Retail deposits | $191,156,000,000 | 9 |
| Estimated insured deposits | $161,614,000,000 | 10 |
| IRAs and Keogh plan accounts | $66,610,000,000 | 1 |
| Brokered deposits | $13,731,000,000 | 17 |
| Fully insured brokered deposits | $10,234,000,000 | 18 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 37 |
| 2019-09-30 | Rank | |
| Total deposits | $191,682,000,000 | 10 |
| Deposits held in domestic offices | $191,682,000,000 | 9 |
| Individuals, partnerships, and corporations | $191,678,000,000 | 9 |
| U.S. Government | $3,000,000 | 91 |
| States and political subdivisions in the U.S. | $1,000,000 | 4,547 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,416 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 43 |
| Memoranda: | ||
| Transaction accounts | $19,207,000,000 | 14 |
| Demand deposits | $7,110,000,000 | 27 |
| Nontransaction accounts | $172,475,000,000 | 9 |
| Money market deposit accounts (MMDAs) | $172,470,000,000 | 7 |
| Other savings deposits (excluding MMDAs) | $5,000,000 | 4,516 |
| Total time deposits | $0 | 5,218 |
| Total time and savings deposits | $184,572,000,000 | 9 |
| Noninterest-bearing deposits | $720,000,000 | 242 |
| Interest-bearing deposits | $190,962,000,000 | 9 |
| Retail deposits | $182,074,000,000 | 8 |
| Estimated insured deposits | $155,403,000,000 | 9 |
| IRAs and Keogh plan accounts | $64,753,000,000 | 1 |
| Brokered deposits | $12,920,000,000 | 16 |
| Fully insured brokered deposits | $9,608,000,000 | 19 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 38 |
| 2019-06-30 | Rank | |
| Total deposits | $195,292,000,000 | 10 |
| Deposits held in domestic offices | $195,292,000,000 | 9 |
| Individuals, partnerships, and corporations | $195,288,000,000 | 9 |
| U.S. Government | $3,000,000 | 92 |
| States and political subdivisions in the U.S. | $1,000,000 | 4,577 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,427 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $0 | 42 |
| Memoranda: | ||
| Transaction accounts | $19,341,000,000 | 14 |
| Demand deposits | $7,297,000,000 | 27 |
| Nontransaction accounts | $175,951,000,000 | 9 |
| Money market deposit accounts (MMDAs) | $175,946,000,000 | 6 |
| Other savings deposits (excluding MMDAs) | $5,000,000 | 4,544 |
| Total time deposits | $0 | 5,266 |
| Total time and savings deposits | $187,995,000,000 | 9 |
| Noninterest-bearing deposits | $739,000,000 | 227 |
| Interest-bearing deposits | $194,553,000,000 | 9 |
| Retail deposits | $185,950,000,000 | 8 |
| Estimated insured deposits | $157,046,000,000 | 9 |
| IRAs and Keogh plan accounts | $64,552,000,000 | 1 |
| Brokered deposits | $12,654,000,000 | 16 |
| Fully insured brokered deposits | $9,342,000,000 | 19 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2019-03-31 | Rank | |
| Total deposits | $205,667,000,000 | 10 |
| Deposits held in domestic offices | $205,667,000,000 | 9 |
| Individuals, partnerships, and corporations | $205,664,000,000 | 9 |
| U.S. Government | $2,000,000 | 104 |
| States and political subdivisions in the U.S. | $1,000,000 | 4,636 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,449 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $20,857,000,000 | 12 |
| Demand deposits | $8,129,000,000 | 25 |
| Nontransaction accounts | $184,810,000,000 | 9 |
| Money market deposit accounts (MMDAs) | $181,228,000,000 | 6 |
| Other savings deposits (excluding MMDAs) | $3,582,000,000 | 73 |
| Total time deposits | $0 | 5,324 |
| Total time and savings deposits | $197,538,000,000 | 9 |
| Noninterest-bearing deposits | $891,000,000 | 202 |
| Interest-bearing deposits | $204,776,000,000 | 8 |
| Retail deposits | $196,328,000,000 | 8 |
| Estimated insured deposits | $163,240,000,000 | 9 |
| IRAs and Keogh plan accounts | $65,343,000,000 | 1 |
| Brokered deposits | $13,002,000,000 | 15 |
| Fully insured brokered deposits | $9,339,000,000 | 18 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2018-12-31 | Rank | |
| Total deposits | $217,843,000,000 | 10 |
| Deposits held in domestic offices | $217,843,000,000 | 9 |
| Individuals, partnerships, and corporations | $217,840,000,000 | 9 |
| U.S. Government | $2,000,000 | 104 |
| States and political subdivisions in the U.S. | $1,000,000 | 4,658 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,462 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $20,975,000,000 | 13 |
| Demand deposits | $7,850,000,000 | 26 |
| Nontransaction accounts | $196,868,000,000 | 9 |
| Money market deposit accounts (MMDAs) | $193,012,000,000 | 6 |
| Other savings deposits (excluding MMDAs) | $3,856,000,000 | 67 |
| Total time deposits | $0 | 5,368 |
| Total time and savings deposits | $209,993,000,000 | 9 |
| Noninterest-bearing deposits | $776,000,000 | 227 |
| Interest-bearing deposits | $217,067,000,000 | 7 |
| Retail deposits | $208,797,000,000 | 8 |
| Estimated insured deposits | $172,186,000,000 | 6 |
| IRAs and Keogh plan accounts | $71,122,000,000 | 1 |
| Brokered deposits | $12,950,000,000 | 18 |
| Fully insured brokered deposits | $9,046,000,000 | 19 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2018-09-30 | Rank | |
| Total deposits | $201,337,000,000 | 10 |
| Deposits held in domestic offices | $201,337,000,000 | 9 |
| Individuals, partnerships, and corporations | $201,334,000,000 | 9 |
| U.S. Government | $2,000,000 | 104 |
| States and political subdivisions in the U.S. | $1,000,000 | 4,707 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,494 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 44 |
| Memoranda: | ||
| Transaction accounts | $18,659,000,000 | 14 |
| Demand deposits | $6,358,000,000 | 28 |
| Nontransaction accounts | $182,678,000,000 | 9 |
| Money market deposit accounts (MMDAs) | $178,393,000,000 | 6 |
| Other savings deposits (excluding MMDAs) | $4,285,000,000 | 62 |
| Total time deposits | $0 | 5,441 |
| Total time and savings deposits | $194,979,000,000 | 9 |
| Noninterest-bearing deposits | $700,000,000 | 246 |
| Interest-bearing deposits | $200,637,000,000 | 8 |
| Retail deposits | $192,093,000,000 | 8 |
| Estimated insured deposits | $159,561,000,000 | 7 |
| IRAs and Keogh plan accounts | $66,745,000,000 | 1 |
| Brokered deposits | $13,487,000,000 | 17 |
| Fully insured brokered deposits | $9,244,000,000 | 18 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 39 |
| 2018-06-30 | Rank | |
| Total deposits | $190,937,000,000 | 10 |
| Deposits held in domestic offices | $190,937,000,000 | 9 |
| Individuals, partnerships, and corporations | $190,934,000,000 | 9 |
| U.S. Government | $2,000,000 | 104 |
| States and political subdivisions in the U.S. | $1,000,000 | 4,746 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,503 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $0 | 44 |
| Memoranda: | ||
| Transaction accounts | $19,120,000,000 | 14 |
| Demand deposits | $6,519,000,000 | 30 |
| Nontransaction accounts | $171,817,000,000 | 9 |
| Money market deposit accounts (MMDAs) | $166,803,000,000 | 6 |
| Other savings deposits (excluding MMDAs) | $5,014,000,000 | 52 |
| Total time deposits | $0 | 5,506 |
| Total time and savings deposits | $184,418,000,000 | 9 |
| Noninterest-bearing deposits | $634,000,000 | 257 |
| Interest-bearing deposits | $190,303,000,000 | 8 |
| Retail deposits | $181,763,000,000 | 8 |
| Estimated insured deposits | $148,500,000,000 | 9 |
| IRAs and Keogh plan accounts | $63,477,000,000 | 1 |
| Brokered deposits | $14,337,000,000 | 16 |
| Fully insured brokered deposits | $9,174,000,000 | 18 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 39 |
| 2018-03-31 | Rank | |
| Total deposits | $184,264,000,000 | 11 |
| Deposits held in domestic offices | $184,264,000,000 | 9 |
| Individuals, partnerships, and corporations | $184,262,000,000 | 9 |
| U.S. Government | $1,000,000 | 131 |
| States and political subdivisions in the U.S. | $1,000,000 | 4,775 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,484 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $20,191,000,000 | 13 |
| Demand deposits | $6,661,000,000 | 28 |
| Nontransaction accounts | $164,073,000,000 | 9 |
| Money market deposit accounts (MMDAs) | $158,926,000,000 | 7 |
| Other savings deposits (excluding MMDAs) | $5,147,000,000 | 52 |
| Total time deposits | $0 | 5,568 |
| Total time and savings deposits | $177,603,000,000 | 9 |
| Noninterest-bearing deposits | $888,000,000 | 199 |
| Interest-bearing deposits | $183,376,000,000 | 9 |
| Retail deposits | $175,008,000,000 | 8 |
| Estimated insured deposits | $142,165,000,000 | 9 |
| IRAs and Keogh plan accounts | $62,144,000,000 | 1 |
| Brokered deposits | $14,858,000,000 | 15 |
| Fully insured brokered deposits | $9,256,000,000 | 18 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank | |
| Total deposits | $169,742,000,000 | 11 |
| Deposits held in domestic offices | $169,742,000,000 | 9 |
| Individuals, partnerships, and corporations | $169,739,000,000 | 9 |
| U.S. Government | $2,000,000 | 97 |
| States and political subdivisions in the U.S. | $1,000,000 | 4,840 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,521 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $19,452,000,000 | 14 |
| Demand deposits | $6,063,000,000 | 29 |
| Nontransaction accounts | $150,290,000,000 | 10 |
| Money market deposit accounts (MMDAs) | $144,825,000,000 | 8 |
| Other savings deposits (excluding MMDAs) | $5,465,000,000 | 49 |
| Total time deposits | $0 | 5,635 |
| Total time and savings deposits | $163,679,000,000 | 9 |
| Noninterest-bearing deposits | $810,000,000 | 209 |
| Interest-bearing deposits | $168,932,000,000 | 9 |
| Retail deposits | $160,707,000,000 | 8 |
| Estimated insured deposits | $126,180,000,000 | 9 |
| IRAs and Keogh plan accounts | $56,737,000,000 | 1 |
| Brokered deposits | $14,984,000,000 | 14 |
| Fully insured brokered deposits | $9,035,000,000 | 19 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank | |
| Total deposits | $165,339,000,000 | 12 |
| Deposits held in domestic offices | $165,339,000,000 | 10 |
| Individuals, partnerships, and corporations | $165,337,000,000 | 9 |
| U.S. Government | $1,000,000 | 127 |
| States and political subdivisions in the U.S. | $1,000,000 | 4,885 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,560 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $18,037,000,000 | 14 |
| Demand deposits | $5,094,000,000 | 31 |
| Nontransaction accounts | $147,302,000,000 | 11 |
| Money market deposit accounts (MMDAs) | $141,571,000,000 | 8 |
| Other savings deposits (excluding MMDAs) | $5,731,000,000 | 49 |
| Total time deposits | $0 | 5,699 |
| Total time and savings deposits | $160,245,000,000 | 9 |
| Noninterest-bearing deposits | $597,000,000 | 264 |
| Interest-bearing deposits | $164,742,000,000 | 9 |
| Retail deposits | $155,873,000,000 | 11 |
| Estimated insured deposits | $122,760,000,000 | 9 |
| IRAs and Keogh plan accounts | $56,327,000,000 | 1 |
| Brokered deposits | $15,978,000,000 | 12 |
| Fully insured brokered deposits | $9,466,000,000 | 16 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank | |
| Total deposits | $162,367,000,000 | 13 |
| Deposits held in domestic offices | $162,367,000,000 | 11 |
| Individuals, partnerships, and corporations | $162,364,000,000 | 9 |
| U.S. Government | $2,000,000 | 103 |
| States and political subdivisions in the U.S. | $1,000,000 | 4,926 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,629 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $19,241,000,000 | 14 |
| Demand deposits | $5,738,000,000 | 31 |
| Nontransaction accounts | $143,126,000,000 | 11 |
| Money market deposit accounts (MMDAs) | $137,254,000,000 | 8 |
| Other savings deposits (excluding MMDAs) | $5,872,000,000 | 46 |
| Total time deposits | $0 | 5,752 |
| Total time and savings deposits | $156,629,000,000 | 9 |
| Noninterest-bearing deposits | $589,000,000 | 263 |
| Interest-bearing deposits | $161,778,000,000 | 9 |
| Retail deposits | $153,047,000,000 | 11 |
| Estimated insured deposits | $119,990,000,000 | 9 |
| IRAs and Keogh plan accounts | $55,437,000,000 | 1 |
| Brokered deposits | $16,382,000,000 | 12 |
| Fully insured brokered deposits | $9,320,000,000 | 16 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $166,970,000,000 | 12 |
| Deposits held in domestic offices | $166,970,000,000 | 10 |
| Individuals, partnerships, and corporations | $166,967,000,000 | 9 |
| U.S. Government | $2,000,000 | 113 |
| States and political subdivisions in the U.S. | $1,000,000 | 4,967 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,653 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $20,294,000,000 | 14 |
| Demand deposits | $6,143,000,000 | 30 |
| Nontransaction accounts | $146,676,000,000 | 11 |
| Money market deposit accounts (MMDAs) | $140,585,000,000 | 8 |
| Other savings deposits (excluding MMDAs) | $6,091,000,000 | 46 |
| Total time deposits | $0 | 5,818 |
| Total time and savings deposits | $160,827,000,000 | 9 |
| Noninterest-bearing deposits | $716,000,000 | 219 |
| Interest-bearing deposits | $166,254,000,000 | 9 |
| Retail deposits | $157,721,000,000 | 10 |
| Estimated insured deposits | $121,844,000,000 | 9 |
| IRAs and Keogh plan accounts | $56,601,000,000 | 1 |
| Brokered deposits | $16,804,000,000 | 12 |
| Fully insured brokered deposits | $9,249,000,000 | 16 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $163,563,000,000 | 12 |
| Deposits held in domestic offices | $163,563,000,000 | 10 |
| Individuals, partnerships, and corporations | $163,561,000,000 | 9 |
| U.S. Government | $1,000,000 | 162 |
| States and political subdivisions in the U.S. | $1,000,000 | 5,011 |
| 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 | NA | NA |
| Memoranda: | ||
| Transaction accounts | $19,644,000,000 | 13 |
| Demand deposits | $5,802,000,000 | 29 |
| Nontransaction accounts | $143,919,000,000 | 11 |
| Money market deposit accounts (MMDAs) | $137,638,000,000 | 8 |
| Other savings deposits (excluding MMDAs) | $6,281,000,000 | 43 |
| Total time deposits | $0 | 5,876 |
| Total time and savings deposits | $157,761,000,000 | 9 |
| Noninterest-bearing deposits | $686,000,000 | 234 |
| Interest-bearing deposits | $162,877,000,000 | 9 |
| Retail deposits | $154,646,000,000 | 9 |
| Estimated insured deposits | $119,176,000,000 | 9 |
| IRAs and Keogh plan accounts | $56,506,000,000 | 1 |
| Brokered deposits | $16,705,000,000 | 12 |
| Fully insured brokered deposits | $8,917,000,000 | 17 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $149,689,000,000 | 13 |
| Deposits held in domestic offices | $149,689,000,000 | 11 |
| Individuals, partnerships, and corporations | $149,687,000,000 | 11 |
| U.S. Government | $1,000,000 | 169 |
| States and political subdivisions in the U.S. | $1,000,000 | 5,054 |
| 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 | NA | NA |
| Memoranda: | ||
| Transaction accounts | $18,329,000,000 | 13 |
| Demand deposits | $4,787,000,000 | 31 |
| Nontransaction accounts | $131,360,000,000 | 11 |
| Money market deposit accounts (MMDAs) | $125,029,000,000 | 9 |
| Other savings deposits (excluding MMDAs) | $6,331,000,000 | 44 |
| Total time deposits | $0 | 5,944 |
| Total time and savings deposits | $144,902,000,000 | 11 |
| Noninterest-bearing deposits | $589,000,000 | 259 |
| Interest-bearing deposits | $149,100,000,000 | 9 |
| Retail deposits | $147,655,000,000 | 11 |
| Estimated insured deposits | $109,656,000,000 | 9 |
| IRAs and Keogh plan accounts | $53,752,000,000 | 1 |
| Brokered deposits | $2,614,000,000 | 52 |
| Fully insured brokered deposits | $2,034,000,000 | 50 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank | |
| Total deposits | $137,350,000,000 | 14 |
| Deposits held in domestic offices | $137,350,000,000 | 12 |
| Individuals, partnerships, and corporations | $137,350,000,000 | 11 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $0 | 5,538 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,751 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $17,273,000,000 | 15 |
| Demand deposits | $4,588,000,000 | 34 |
| Nontransaction accounts | $120,077,000,000 | 11 |
| Money market deposit accounts (MMDAs) | $113,030,000,000 | 10 |
| Other savings deposits (excluding MMDAs) | $7,047,000,000 | 38 |
| Total time deposits | $0 | 6,022 |
| Total time and savings deposits | $132,762,000,000 | 11 |
| Noninterest-bearing deposits | $546,000,000 | 273 |
| Interest-bearing deposits | $136,804,000,000 | 9 |
| Retail deposits | $135,525,000,000 | 11 |
| Estimated insured deposits | $102,533,000,000 | 9 |
| IRAs and Keogh plan accounts | $50,362,000,000 | 1 |
| Brokered deposits | $2,372,000,000 | 53 |
| Fully insured brokered deposits | $1,825,000,000 | 51 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-03-31 | Rank | |
| Total deposits | $135,753,000,000 | 14 |
| Deposits held in domestic offices | $135,753,000,000 | 11 |
| Individuals, partnerships, and corporations | $135,753,000,000 | 11 |
| U.S. Government | $0 | 1,159 |
| States and political subdivisions in the U.S. | $0 | 5,586 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,778 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $18,052,000,000 | 16 |
| Demand deposits | $4,853,000,000 | 33 |
| Nontransaction accounts | $117,701,000,000 | 11 |
| Money market deposit accounts (MMDAs) | $110,537,000,000 | 10 |
| Other savings deposits (excluding MMDAs) | $7,164,000,000 | 38 |
| Total time deposits | $0 | 6,085 |
| Total time and savings deposits | $130,900,000,000 | 11 |
| Noninterest-bearing deposits | $623,000,000 | 245 |
| Interest-bearing deposits | $135,130,000,000 | 9 |
| Retail deposits | $134,091,000,000 | 11 |
| Estimated insured deposits | $101,366,000,000 | 9 |
| IRAs and Keogh plan accounts | $49,198,000,000 | 1 |
| Brokered deposits | $2,168,000,000 | 55 |
| Fully insured brokered deposits | $1,662,000,000 | 55 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-12-31 | Rank | |
| Total deposits | $129,564,000,000 | 14 |
| Deposits held in domestic offices | $129,564,000,000 | 11 |
| Individuals, partnerships, and corporations | $129,564,000,000 | 11 |
| U.S. Government | $0 | 1,296 |
| States and political subdivisions in the U.S. | $0 | 5,629 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,841 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $17,245,000,000 | 15 |
| Demand deposits | $4,424,000,000 | 34 |
| Nontransaction accounts | $112,319,000,000 | 11 |
| Money market deposit accounts (MMDAs) | $105,140,000,000 | 11 |
| Other savings deposits (excluding MMDAs) | $7,179,000,000 | 36 |
| Total time deposits | $0 | 6,145 |
| Total time and savings deposits | $125,140,000,000 | 11 |
| Noninterest-bearing deposits | $657,000,000 | 224 |
| Interest-bearing deposits | $128,907,000,000 | 9 |
| Retail deposits | $127,942,000,000 | 11 |
| Estimated insured deposits | $97,093,000,000 | 9 |
| IRAs and Keogh plan accounts | $47,459,000,000 | 1 |
| Brokered deposits | $2,131,000,000 | 56 |
| Fully insured brokered deposits | $1,622,000,000 | 55 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-09-30 | Rank | |
| Total deposits | $119,118,000,000 | 14 |
| Deposits held in domestic offices | $119,118,000,000 | 13 |
| Individuals, partnerships, and corporations | $119,118,000,000 | 12 |
| U.S. Government | $0 | 1,197 |
| States and political subdivisions in the U.S. | $0 | 5,698 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,890 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $15,920,000,000 | 16 |
| Demand deposits | $3,709,000,000 | 35 |
| Nontransaction accounts | $103,198,000,000 | 12 |
| Money market deposit accounts (MMDAs) | $95,763,000,000 | 11 |
| Other savings deposits (excluding MMDAs) | $7,434,000,000 | 30 |
| Total time deposits | $1,000,000 | 6,201 |
| Total time and savings deposits | $115,409,000,000 | 11 |
| Noninterest-bearing deposits | $460,000,000 | 303 |
| Interest-bearing deposits | $118,658,000,000 | 9 |
| Retail deposits | $117,632,000,000 | 11 |
| Estimated insured deposits | $89,565,000,000 | 10 |
| IRAs and Keogh plan accounts | $44,566,000,000 | 2 |
| Brokered deposits | $1,953,000,000 | 56 |
| Fully insured brokered deposits | $1,485,000,000 | 54 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank | |
| Total deposits | $113,077,000,000 | 14 |
| Deposits held in domestic offices | $113,077,000,000 | 14 |
| Individuals, partnerships, and corporations | $113,077,000,000 | 14 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $0 | 5,758 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,931 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $15,965,000,000 | 18 |
| Demand deposits | $3,740,000,000 | 33 |
| Nontransaction accounts | $97,112,000,000 | 13 |
| Money market deposit accounts (MMDAs) | $89,638,000,000 | 11 |
| Other savings deposits (excluding MMDAs) | $7,473,000,000 | 30 |
| Total time deposits | $1,000,000 | 6,276 |
| Total time and savings deposits | $109,337,000,000 | 11 |
| Noninterest-bearing deposits | $598,000,000 | 244 |
| Interest-bearing deposits | $112,479,000,000 | 9 |
| Retail deposits | $111,753,000,000 | 11 |
| Estimated insured deposits | $85,779,000,000 | 10 |
| IRAs and Keogh plan accounts | $41,996,000,000 | 2 |
| Brokered deposits | $1,684,000,000 | 56 |
| Fully insured brokered deposits | $1,323,000,000 | 60 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank | |
| Total deposits | $109,563,000,000 | 15 |
| Deposits held in domestic offices | $109,563,000,000 | 14 |
| Individuals, partnerships, and corporations | $109,563,000,000 | 13 |
| U.S. Government | $0 | 1,228 |
| States and political subdivisions in the U.S. | $0 | 5,809 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,929 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $16,722,000,000 | 14 |
| Demand deposits | $4,028,000,000 | 31 |
| Nontransaction accounts | $92,841,000,000 | 12 |
| Money market deposit accounts (MMDAs) | $85,007,000,000 | 11 |
| Other savings deposits (excluding MMDAs) | $7,833,000,000 | 28 |
| Total time deposits | $1,000,000 | 6,345 |
| Total time and savings deposits | $105,535,000,000 | 11 |
| Noninterest-bearing deposits | $683,000,000 | 215 |
| Interest-bearing deposits | $108,880,000,000 | 10 |
| Retail deposits | $108,440,000,000 | 11 |
| Estimated insured deposits | $83,542,000,000 | 10 |
| IRAs and Keogh plan accounts | $40,212,000,000 | 2 |
| Brokered deposits | $1,514,000,000 | 59 |
| Fully insured brokered deposits | $1,122,000,000 | 62 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank | |
| Total deposits | $102,885,000,000 | 16 |
| Deposits held in domestic offices | $102,885,000,000 | 16 |
| Individuals, partnerships, and corporations | $102,885,000,000 | 15 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $0 | 5,890 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,003 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $15,986,000,000 | 17 |
| Demand deposits | $3,669,000,000 | 33 |
| Nontransaction accounts | $86,899,000,000 | 12 |
| Money market deposit accounts (MMDAs) | $79,566,000,000 | 11 |
| Other savings deposits (excluding MMDAs) | $7,332,000,000 | 27 |
| Total time deposits | $1,000,000 | 6,436 |
| Total time and savings deposits | $99,216,000,000 | 12 |
| Noninterest-bearing deposits | $576,000,000 | 237 |
| Interest-bearing deposits | $102,309,000,000 | 11 |
| Retail deposits | $101,880,000,000 | 12 |
| Estimated insured deposits | $80,231,000,000 | 10 |
| IRAs and Keogh plan accounts | $39,659,000,000 | 2 |
| Brokered deposits | $1,303,000,000 | 60 |
| Fully insured brokered deposits | $1,004,000,000 | 61 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank | |
| Total deposits | $97,385,000,000 | 16 |
| Deposits held in domestic offices | $97,385,000,000 | 15 |
| Individuals, partnerships, and corporations | $97,385,000,000 | 14 |
| U.S. Government | $0 | 1,257 |
| States and political subdivisions in the U.S. | $0 | 5,947 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,074 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $14,652,000,000 | 18 |
| Demand deposits | $2,811,000,000 | 37 |
| Nontransaction accounts | $82,733,000,000 | 13 |
| Money market deposit accounts (MMDAs) | $75,248,000,000 | 11 |
| Other savings deposits (excluding MMDAs) | $7,484,000,000 | 29 |
| Total time deposits | $1,000,000 | 6,514 |
| Total time and savings deposits | $94,574,000,000 | 12 |
| Noninterest-bearing deposits | $515,000,000 | 254 |
| Interest-bearing deposits | $96,870,000,000 | 12 |
| Retail deposits | $96,389,000,000 | 12 |
| Estimated insured deposits | $77,342,000,000 | 10 |
| IRAs and Keogh plan accounts | $38,795,000,000 | 2 |
| Brokered deposits | $1,306,000,000 | 58 |
| Fully insured brokered deposits | $995,000,000 | 59 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank | |
| Total deposits | $95,730,000,000 | 18 |
| Deposits held in domestic offices | $95,730,000,000 | 18 |
| Individuals, partnerships, and corporations | $95,730,000,000 | 16 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $0 | 6,009 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,102 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $14,596,000,000 | 16 |
| Demand deposits | $2,710,000,000 | 35 |
| Nontransaction accounts | $81,134,000,000 | 13 |
| Money market deposit accounts (MMDAs) | $73,562,000,000 | 11 |
| Other savings deposits (excluding MMDAs) | $7,571,000,000 | 30 |
| Total time deposits | $1,000,000 | 6,584 |
| Total time and savings deposits | $93,020,000,000 | 13 |
| Noninterest-bearing deposits | $519,000,000 | 240 |
| Interest-bearing deposits | $95,211,000,000 | 13 |
| Retail deposits | $94,718,000,000 | 13 |
| Estimated insured deposits | $76,548,000,000 | 11 |
| IRAs and Keogh plan accounts | $38,126,000,000 | 1 |
| Brokered deposits | $1,328,000,000 | 57 |
| Fully insured brokered deposits | $1,011,000,000 | 62 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank | |
| Total deposits | $95,642,000,000 | 16 |
| Deposits held in domestic offices | $95,642,000,000 | 15 |
| Individuals, partnerships, and corporations | $95,642,000,000 | 13 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $0 | 6,059 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,110 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $15,298,000,000 | 14 |
| Demand deposits | $2,981,000,000 | 31 |
| Nontransaction accounts | $80,344,000,000 | 15 |
| Money market deposit accounts (MMDAs) | $72,438,000,000 | 11 |
| Other savings deposits (excluding MMDAs) | $7,905,000,000 | 28 |
| Total time deposits | $1,000,000 | 6,653 |
| Total time and savings deposits | $92,661,000,000 | 13 |
| Noninterest-bearing deposits | $599,000,000 | 205 |
| Interest-bearing deposits | $95,043,000,000 | 13 |
| Retail deposits | $94,617,000,000 | 12 |
| Estimated insured deposits | $76,125,000,000 | 11 |
| IRAs and Keogh plan accounts | $37,319,000,000 | 2 |
| Brokered deposits | $1,329,000,000 | 55 |
| Fully insured brokered deposits | $1,024,000,000 | 59 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $93,036,000,000 | 17 |
| Deposits held in domestic offices | $93,036,000,000 | 16 |
| Individuals, partnerships, and corporations | $93,036,000,000 | 14 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $0 | 6,113 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,150 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $14,789,000,000 | 15 |
| Demand deposits | $2,738,000,000 | 33 |
| Nontransaction accounts | $78,247,000,000 | 15 |
| Money market deposit accounts (MMDAs) | $70,330,000,000 | 11 |
| Other savings deposits (excluding MMDAs) | $7,916,000,000 | 27 |
| Total time deposits | $1,000,000 | 6,739 |
| Total time and savings deposits | $90,298,000,000 | 12 |
| Noninterest-bearing deposits | $532,000,000 | 227 |
| Interest-bearing deposits | $92,504,000,000 | 12 |
| Retail deposits | $91,994,000,000 | 14 |
| Estimated insured deposits | $74,906,000,000 | 11 |
| IRAs and Keogh plan accounts | $37,758,000,000 | 2 |
| Brokered deposits | $1,330,000,000 | 55 |
| Fully insured brokered deposits | $1,041,000,000 | 59 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $91,239,000,000 | 17 |
| Deposits held in domestic offices | $91,239,000,000 | 16 |
| Individuals, partnerships, and corporations | $91,239,000,000 | 14 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $0 | 6,177 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,193 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $13,932,000,000 | 15 |
| Demand deposits | $2,291,000,000 | 38 |
| Nontransaction accounts | $77,307,000,000 | 15 |
| Money market deposit accounts (MMDAs) | $69,263,000,000 | 12 |
| Other savings deposits (excluding MMDAs) | $8,043,000,000 | 28 |
| Total time deposits | $1,000,000 | 6,816 |
| Total time and savings deposits | $88,948,000,000 | 13 |
| Noninterest-bearing deposits | $471,000,000 | 250 |
| Interest-bearing deposits | $90,768,000,000 | 12 |
| Retail deposits | $90,195,000,000 | 12 |
| Estimated insured deposits | $73,970,000,000 | 11 |
| IRAs and Keogh plan accounts | $38,062,000,000 | 2 |
| Brokered deposits | $1,336,000,000 | 57 |
| Fully insured brokered deposits | $1,043,000,000 | 61 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $84,388,000,000 | 17 |
| Deposits held in domestic offices | $84,388,000,000 | 16 |
| Individuals, partnerships, and corporations | $84,388,000,000 | 16 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $0 | 6,207 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,225 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $13,583,000,000 | 15 |
| Demand deposits | $2,134,000,000 | 38 |
| Nontransaction accounts | $70,805,000,000 | 15 |
| Money market deposit accounts (MMDAs) | $62,630,000,000 | 13 |
| Other savings deposits (excluding MMDAs) | $8,174,000,000 | 25 |
| Total time deposits | $1,000,000 | 6,868 |
| Total time and savings deposits | $82,254,000,000 | 13 |
| Noninterest-bearing deposits | $516,000,000 | 213 |
| Interest-bearing deposits | $83,872,000,000 | 12 |
| Retail deposits | $83,361,000,000 | 15 |
| Estimated insured deposits | $69,225,000,000 | 12 |
| IRAs and Keogh plan accounts | $37,223,000,000 | 2 |
| Brokered deposits | $1,289,000,000 | 58 |
| Fully insured brokered deposits | $1,026,000,000 | 60 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $82,463,000,000 | 17 |
| Deposits held in domestic offices | $82,463,000,000 | 16 |
| Individuals, partnerships, and corporations | $82,463,000,000 | 16 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $0 | 6,272 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,282 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $14,012,000,000 | 16 |
| Demand deposits | $2,164,000,000 | 38 |
| Nontransaction accounts | $68,451,000,000 | 15 |
| Money market deposit accounts (MMDAs) | $59,658,000,000 | 13 |
| Other savings deposits (excluding MMDAs) | $8,792,000,000 | 23 |
| Total time deposits | $1,000,000 | 6,943 |
| Total time and savings deposits | $80,299,000,000 | 13 |
| Noninterest-bearing deposits | $660,000,000 | 172 |
| Interest-bearing deposits | $81,803,000,000 | 12 |
| Retail deposits | $81,460,000,000 | 15 |
| Estimated insured deposits | $67,600,000,000 | 13 |
| IRAs and Keogh plan accounts | $35,184,000,000 | 2 |
| Brokered deposits | $1,251,000,000 | 57 |
| Fully insured brokered deposits | $1,002,000,000 | 59 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $79,442,000,000 | 19 |
| Deposits held in domestic offices | $79,442,000,000 | 17 |
| Individuals, partnerships, and corporations | $79,442,000,000 | 16 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $0 | 6,332 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,318 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $13,247,000,000 | 17 |
| Demand deposits | $1,616,000,000 | 46 |
| Nontransaction accounts | $66,195,000,000 | 16 |
| Money market deposit accounts (MMDAs) | $57,314,000,000 | 13 |
| Other savings deposits (excluding MMDAs) | $8,880,000,000 | 22 |
| Total time deposits | $1,000,000 | 7,003 |
| Total time and savings deposits | $77,826,000,000 | 13 |
| Noninterest-bearing deposits | $438,000,000 | 251 |
| Interest-bearing deposits | $79,004,000,000 | 12 |
| Retail deposits | $78,410,000,000 | 16 |
| Estimated insured deposits | $64,303,000,000 | 16 |
| IRAs and Keogh plan accounts | $34,310,000,000 | 2 |
| Brokered deposits | $1,306,000,000 | 56 |
| Fully insured brokered deposits | $1,031,000,000 | 59 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $68,790,000,000 | 21 |
| Deposits held in domestic offices | $68,790,000,000 | 19 |
| Individuals, partnerships, and corporations | $68,790,000,000 | 17 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $0 | 6,398 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,359 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $12,321,000,000 | 17 |
| Demand deposits | $1,354,000,000 | 49 |
| Nontransaction accounts | $56,469,000,000 | 21 |
| Money market deposit accounts (MMDAs) | $47,848,000,000 | 13 |
| Other savings deposits (excluding MMDAs) | $8,620,000,000 | 25 |
| Total time deposits | $1,000,000 | 7,107 |
| Total time and savings deposits | $67,436,000,000 | 17 |
| Noninterest-bearing deposits | $455,000,000 | 226 |
| Interest-bearing deposits | $68,335,000,000 | 13 |
| Retail deposits | $68,789,000,000 | 18 |
| Estimated insured deposits | $57,862,000,000 | 18 |
| IRAs and Keogh plan accounts | $31,349,000,000 | 2 |
| Brokered deposits | $0 | 2,828 |
| Fully insured brokered deposits | $0 | 2,705 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $66,284,000,000 | 21 |
| Deposits held in domestic offices | $66,284,000,000 | 19 |
| Individuals, partnerships, and corporations | $66,284,000,000 | 17 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $0 | 6,434 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,381 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $12,216,000,000 | 17 |
| Demand deposits | $431,000,000 | 111 |
| Nontransaction accounts | $54,068,000,000 | 20 |
| Money market deposit accounts (MMDAs) | $45,375,000,000 | 14 |
| Other savings deposits (excluding MMDAs) | $8,692,000,000 | 25 |
| Total time deposits | $1,000,000 | 7,169 |
| Total time and savings deposits | $65,853,000,000 | 17 |
| Noninterest-bearing deposits | $431,000,000 | 233 |
| Interest-bearing deposits | $65,853,000,000 | 14 |
| Retail deposits | $66,283,000,000 | 18 |
| Estimated insured deposits | $56,082,000,000 | 19 |
| IRAs and Keogh plan accounts | $29,786,000,000 | 2 |
| Brokered deposits | $0 | 2,858 |
| Fully insured brokered deposits | $0 | 2,738 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $62,289,000,000 | 23 |
| Deposits held in domestic offices | $62,289,000,000 | 21 |
| Individuals, partnerships, and corporations | $62,289,000,000 | 19 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $0 | 6,459 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,413 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $12,693,000,000 | 16 |
| Demand deposits | $481,000,000 | 111 |
| Nontransaction accounts | $49,596,000,000 | 22 |
| Money market deposit accounts (MMDAs) | $40,795,000,000 | 17 |
| Other savings deposits (excluding MMDAs) | $8,800,000,000 | 22 |
| Total time deposits | $1,000,000 | 7,234 |
| Total time and savings deposits | $61,808,000,000 | 18 |
| Noninterest-bearing deposits | $481,000,000 | 208 |
| Interest-bearing deposits | $61,808,000,000 | 16 |
| Retail deposits | $62,288,000,000 | 19 |
| Estimated insured deposits | $53,279,000,000 | 19 |
| IRAs and Keogh plan accounts | $28,953,000,000 | 2 |
| Brokered deposits | $0 | 2,933 |
| Fully insured brokered deposits | $0 | 2,820 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank | |
| Total deposits | $60,880,111,000 | 23 |
| Deposits held in domestic offices | $60,880,111,000 | 22 |
| Individuals, partnerships, and corporations | $60,880,111,000 | 20 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $0 | 6,160 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,231 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $11,930,884,000 | 19 |
| Demand deposits | $483,280,000 | 103 |
| Nontransaction accounts | $48,949,227,000 | 23 |
| Money market deposit accounts (MMDAs) | $39,951,746,000 | 17 |
| Other savings deposits (excluding MMDAs) | $8,996,577,000 | 20 |
| Total time deposits | $904,000 | 7,285 |
| Total time and savings deposits | $48,949,227,000 | 23 |
| Noninterest-bearing deposits | $483,280,000 | 187 |
| Interest-bearing deposits | $60,396,831,000 | 15 |
| Retail deposits | $60,879,609,000 | 20 |
| Estimated insured deposits | $51,885,127,000 | 20 |
| IRAs and Keogh plan accounts | $28,716,704,000 | 2 |
| Brokered deposits | $0 | 3,016 |
| Fully insured brokered deposits | $0 | 2,896 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $54,104,081,000 | 25 |
| Deposits held in domestic offices | $54,104,081,000 | 23 |
| Individuals, partnerships, and corporations | $54,104,081,000 | 22 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $0 | 6,188 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $11,369,990,000 | 16 |
| Demand deposits | $350,410,000 | 129 |
| Nontransaction accounts | $42,734,091,000 | 23 |
| Money market deposit accounts (MMDAs) | $33,844,739,000 | 19 |
| Other savings deposits (excluding MMDAs) | $8,889,000,000 | 21 |
| Total time deposits | $352,000 | 7,382 |
| Total time and savings deposits | $42,734,091,000 | 23 |
| Noninterest-bearing deposits | $350,410,000 | 237 |
| Interest-bearing deposits | $53,753,671,000 | 18 |
| Retail deposits | $54,104,081,000 | 21 |
| Estimated insured deposits | $46,593,017,000 | 21 |
| IRAs and Keogh plan accounts | $27,166,688,000 | 2 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,991 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $52,363,011,000 | 24 |
| Deposits held in domestic offices | $52,363,011,000 | 22 |
| Individuals, partnerships, and corporations | $52,363,011,000 | 21 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $0 | 6,227 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $11,056,516,000 | 13 |
| Demand deposits | $385,238,000 | 122 |
| Nontransaction accounts | $41,306,495,000 | 22 |
| Money market deposit accounts (MMDAs) | $32,322,685,000 | 18 |
| Other savings deposits (excluding MMDAs) | $8,983,353,000 | 17 |
| Total time deposits | $457,000 | 7,457 |
| Total time and savings deposits | $41,306,495,000 | 23 |
| Noninterest-bearing deposits | $385,238,000 | 222 |
| Interest-bearing deposits | $51,977,773,000 | 18 |
| Retail deposits | $52,363,011,000 | 20 |
| Estimated insured deposits | $45,131,500,000 | 20 |
| IRAs and Keogh plan accounts | $25,867,365,000 | 2 |
| Brokered deposits | $0 | 3,179 |
| Fully insured brokered deposits | $0 | 3,045 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-03-31 | Rank | |
| Total deposits | $51,285,124,000 | 23 |
| Deposits held in domestic offices | $51,285,124,000 | 21 |
| Individuals, partnerships, and corporations | $51,285,124,000 | 21 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $0 | 6,260 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,307 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $11,359,411,000 | 12 |
| Demand deposits | $399,243,000 | 118 |
| Nontransaction accounts | $39,925,713,000 | 23 |
| Money market deposit accounts (MMDAs) | $30,586,663,000 | 19 |
| Other savings deposits (excluding MMDAs) | $9,338,605,000 | 16 |
| Total time deposits | $445,000 | 7,518 |
| Total time and savings deposits | $39,925,713,000 | 24 |
| Noninterest-bearing deposits | $399,243,000 | 210 |
| Interest-bearing deposits | $50,885,881,000 | 18 |
| Retail deposits | $51,285,124,000 | 18 |
| Estimated insured deposits | $44,139,451,000 | 18 |
| IRAs and Keogh plan accounts | $24,443,617,000 | 2 |
| Brokered deposits | $0 | 3,224 |
| Fully insured brokered deposits | $0 | 3,098 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $50,618,743,000 | 23 |
| Deposits held in domestic offices | $50,618,743,000 | 21 |
| Individuals, partnerships, and corporations | $50,618,743,000 | 21 |
| U.S. Government | $0 | 2,902 |
| States and political subdivisions in the U.S. | $0 | 6,314 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,338 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $11,016,720,000 | 13 |
| Demand deposits | $487,107,000 | 101 |
| Nontransaction accounts | $39,602,023,000 | 23 |
| Money market deposit accounts (MMDAs) | $30,360,551,000 | 19 |
| Other savings deposits (excluding MMDAs) | $9,240,861,000 | 16 |
| Total time deposits | $611,000 | 7,573 |
| Total time and savings deposits | $39,602,023,000 | 23 |
| Noninterest-bearing deposits | $487,107,000 | 169 |
| Interest-bearing deposits | $50,131,636,000 | 18 |
| Retail deposits | $50,618,743,000 | 19 |
| Estimated insured deposits | $43,730,020,000 | 18 |
| IRAs and Keogh plan accounts | $24,051,169,000 | 2 |
| Brokered deposits | $0 | 3,326 |
| Fully insured brokered deposits | $0 | 3,208 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-09-30 | Rank | |
| Total deposits | $48,855,895,000 | 23 |
| Deposits held in domestic offices | $48,855,895,000 | 21 |
| Individuals, partnerships, and corporations | $48,855,895,000 | 21 |
| U.S. Government | $0 | 3,279 |
| States and political subdivisions in the U.S. | $0 | 6,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $10,664,046,000 | 11 |
| Demand deposits | $446,362,000 | 99 |
| Nontransaction accounts | $38,191,849,000 | 23 |
| Money market deposit accounts (MMDAs) | $29,146,219,000 | 19 |
| Other savings deposits (excluding MMDAs) | $9,045,021,000 | 17 |
| Total time deposits | $609,000 | 7,679 |
| Total time and savings deposits | $38,191,849,000 | 24 |
| Noninterest-bearing deposits | $446,362,000 | 171 |
| Interest-bearing deposits | $48,409,533,000 | 18 |
| Retail deposits | $48,855,895,000 | 19 |
| Estimated insured deposits | $42,550,884,000 | 17 |
| IRAs and Keogh plan accounts | $23,171,711,000 | 2 |
| Brokered deposits | $0 | 3,395 |
| Fully insured brokered deposits | $0 | 3,267 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-06-30 | Rank | |
| Total deposits | $45,906,504,000 | 26 |
| Deposits held in domestic offices | $45,906,504,000 | 24 |
| Individuals, partnerships, and corporations | $45,906,504,000 | 22 |
| U.S. Government | $0 | 3,428 |
| States and political subdivisions in the U.S. | $0 | 6,450 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,406 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $9,873,510,000 | 13 |
| Demand deposits | $329,810,000 | 122 |
| Nontransaction accounts | $36,032,994,000 | 24 |
| Money market deposit accounts (MMDAs) | $27,514,096,000 | 19 |
| Other savings deposits (excluding MMDAs) | $8,518,336,000 | 17 |
| Total time deposits | $562,000 | 7,744 |
| Total time and savings deposits | $36,032,994,000 | 24 |
| Noninterest-bearing deposits | $329,810,000 | 220 |
| Interest-bearing deposits | $45,576,694,000 | 21 |
| Retail deposits | $45,906,504,000 | 19 |
| Estimated insured deposits | $40,361,124,000 | 20 |
| IRAs and Keogh plan accounts | $22,023,795,000 | 2 |
| Brokered deposits | $0 | 3,473 |
| Fully insured brokered deposits | $0 | 3,352 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-03-31 | Rank | |
| Total deposits | $42,101,187,000 | 26 |
| Deposits held in domestic offices | $42,101,187,000 | 24 |
| Individuals, partnerships, and corporations | $42,101,187,000 | 22 |
| U.S. Government | $0 | 3,500 |
| States and political subdivisions in the U.S. | $0 | 6,534 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,439 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $9,396,120,000 | 13 |
| Demand deposits | $405,503,000 | 102 |
| Nontransaction accounts | $32,705,067,000 | 31 |
| Money market deposit accounts (MMDAs) | $23,555,481,000 | 22 |
| Other savings deposits (excluding MMDAs) | $9,149,136,000 | 15 |
| Total time deposits | $450,000 | 7,868 |
| Total time and savings deposits | $32,705,067,000 | 31 |
| Noninterest-bearing deposits | $405,503,000 | 183 |
| Interest-bearing deposits | $41,695,684,000 | 21 |
| Retail deposits | $42,101,187,000 | 20 |
| Estimated insured deposits | $36,670,956,000 | 20 |
| IRAs and Keogh plan accounts | $19,007,112,000 | 3 |
| Brokered deposits | $0 | 3,566 |
| Fully insured brokered deposits | $0 | 3,453 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-12-31 | Rank | |
| Total deposits | $39,283,571,000 | 32 |
| Deposits held in domestic offices | $39,283,571,000 | 27 |
| Individuals, partnerships, and corporations | $39,283,571,000 | 26 |
| U.S. Government | $0 | 3,705 |
| States and political subdivisions in the U.S. | $0 | 6,596 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,455 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $8,493,962,000 | 17 |
| Demand deposits | $5,766,000 | 6,242 |
| Nontransaction accounts | $30,789,609,000 | 31 |
| Money market deposit accounts (MMDAs) | $22,532,062,000 | 25 |
| Other savings deposits (excluding MMDAs) | $8,257,442,000 | 17 |
| Total time deposits | $105,000 | 7,948 |
| Total time and savings deposits | $30,789,609,000 | 32 |
| Noninterest-bearing deposits | $5,766,000 | 6,323 |
| Interest-bearing deposits | $39,277,805,000 | 22 |
| Retail deposits | $39,283,571,000 | 24 |
| Estimated insured deposits | $34,656,682,000 | 22 |
| IRAs and Keogh plan accounts | $18,011,895,000 | 4 |
| Brokered deposits | $0 | 3,609 |
| Fully insured brokered deposits | $0 | 3,484 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-09-30 | Rank | |
| Total deposits | $35,829,403,000 | 34 |
| Deposits held in domestic offices | $35,829,403,000 | 29 |
| Individuals, partnerships, and corporations | $35,829,403,000 | 28 |
| U.S. Government | $0 | 3,620 |
| States and political subdivisions in the U.S. | $0 | 6,646 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,268,118,000 | 16 |
| Demand deposits | $7,110,000 | 5,601 |
| Nontransaction accounts | $28,561,285,000 | 37 |
| Money market deposit accounts (MMDAs) | $21,393,070,000 | 28 |
| Other savings deposits (excluding MMDAs) | $7,168,091,000 | 21 |
| Total time deposits | $124,000 | 8,036 |
| Total time and savings deposits | $28,561,285,000 | 37 |
| Noninterest-bearing deposits | $7,110,000 | 5,720 |
| Interest-bearing deposits | $35,822,293,000 | 26 |
| Retail deposits | $35,829,403,000 | 27 |
| Estimated insured deposits | $32,194,114,000 | 23 |
| IRAs and Keogh plan accounts | $17,042,565,000 | 4 |
| Brokered deposits | $0 | 3,693 |
| Fully insured brokered deposits | $0 | 3,564 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-06-30 | Rank | |
| Total deposits | $32,043,382,000 | 35 |
| Deposits held in domestic offices | $32,043,382,000 | 32 |
| Individuals, partnerships, and corporations | $32,043,381,000 | 30 |
| U.S. Government | $0 | 3,557 |
| States and political subdivisions in the U.S. | $0 | 6,707 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,757,460,000 | 18 |
| Demand deposits | $6,339,000 | 5,973 |
| Nontransaction accounts | $25,285,921,000 | 41 |
| Money market deposit accounts (MMDAs) | $20,195,121,000 | 28 |
| Other savings deposits (excluding MMDAs) | $5,090,629,000 | 22 |
| Total time deposits | $171,000 | 8,131 |
| Total time and savings deposits | $25,285,921,000 | 41 |
| Noninterest-bearing deposits | $6,339,000 | 6,058 |
| Interest-bearing deposits | $32,037,043,000 | 27 |
| Retail deposits | $32,043,382,000 | 29 |
| Estimated insured deposits | $26,471,206,000 | 25 |
| IRAs and Keogh plan accounts | $16,010,252,000 | 4 |
| Brokered deposits | $0 | 3,770 |
| Fully insured brokered deposits | $0 | 3,626 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-03-31 | Rank | |
| Total deposits | $26,657,496,000 | 44 |
| Deposits held in domestic offices | $26,657,496,000 | 42 |
| Individuals, partnerships, and corporations | $26,657,497,000 | 42 |
| U.S. Government | $0 | 3,628 |
| States and political subdivisions in the U.S. | $0 | 6,742 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,550,541,000 | 17 |
| Demand deposits | $2,198,000 | 7,558 |
| Nontransaction accounts | $20,106,956,000 | 46 |
| Money market deposit accounts (MMDAs) | $19,142,325,000 | 29 |
| Other savings deposits (excluding MMDAs) | $964,459,000 | 86 |
| Total time deposits | $172,000 | 8,182 |
| Total time and savings deposits | $20,106,956,000 | 46 |
| Noninterest-bearing deposits | $2,198,000 | 7,606 |
| Interest-bearing deposits | $26,655,298,000 | 37 |
| Retail deposits | $26,657,496,000 | 37 |
| Estimated insured deposits | $23,354,588,000 | 30 |
| IRAs and Keogh plan accounts | $14,998,511,000 | 4 |
| Brokered deposits | $0 | 3,817 |
| Fully insured brokered deposits | $0 | 3,656 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-12-31 | Rank | |
| Total deposits | $23,857,150,000 | 45 |
| Deposits held in domestic offices | $23,857,150,000 | 43 |
| Individuals, partnerships, and corporations | $23,857,150,000 | 43 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $0 | 6,753 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,752,974,000 | 20 |
| Demand deposits | $2,284,000 | 7,571 |
| Nontransaction accounts | $18,104,176,000 | 47 |
| Money market deposit accounts (MMDAs) | $18,103,425,000 | 28 |
| Other savings deposits (excluding MMDAs) | $336,000 | 7,650 |
| Total time deposits | $415,000 | 8,233 |
| Total time and savings deposits | $18,104,176,000 | 47 |
| Noninterest-bearing deposits | $2,284,000 | 7,612 |
| Interest-bearing deposits | $23,854,866,000 | 41 |
| Retail deposits | $23,857,046,000 | 42 |
| Estimated insured deposits | $21,499,851,000 | 32 |
| IRAs and Keogh plan accounts | $14,045,490,000 | 4 |
| Brokered deposits | $0 | 3,780 |
| Fully insured brokered deposits | $0 | 3,627 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-09-30 | Rank | |
| Total deposits | $21,988,306,000 | 47 |
| Deposits held in domestic offices | $21,988,306,000 | 46 |
| Individuals, partnerships, and corporations | $21,988,306,000 | 45 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $0 | 6,768 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,133,234,000 | 26 |
| Demand deposits | $3,076,000 | 7,279 |
| Nontransaction accounts | $17,855,072,000 | 47 |
| Money market deposit accounts (MMDAs) | $17,854,297,000 | 28 |
| Other savings deposits (excluding MMDAs) | $332,000 | 7,713 |
| Total time deposits | $443,000 | 8,300 |
| Total time and savings deposits | $17,855,072,000 | 47 |
| Noninterest-bearing deposits | $3,076,000 | 7,334 |
| Interest-bearing deposits | $21,985,230,000 | 42 |
| Retail deposits | $21,988,203,000 | 40 |
| Estimated insured deposits | $20,277,886,000 | 31 |
| IRAs and Keogh plan accounts | $13,711,659,000 | 4 |
| Brokered deposits | $0 | 3,597 |
| Fully insured brokered deposits | $0 | 3,450 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-06-30 | Rank | |
| Total deposits | $19,926,430,000 | 51 |
| Deposits held in domestic offices | $19,926,430,000 | 46 |
| Individuals, partnerships, and corporations | $19,926,430,000 | 45 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $0 | 6,798 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,965,750,000 | 33 |
| Demand deposits | $3,533,000 | 7,165 |
| Nontransaction accounts | $16,960,680,000 | 50 |
| Money market deposit accounts (MMDAs) | $16,959,917,000 | 32 |
| Other savings deposits (excluding MMDAs) | $323,000 | 7,762 |
| Total time deposits | $440,000 | 8,358 |
| Total time and savings deposits | $16,960,680,000 | 51 |
| Noninterest-bearing deposits | $3,533,000 | 7,227 |
| Interest-bearing deposits | $19,922,897,000 | 43 |
| Retail deposits | $19,926,328,000 | 43 |
| Estimated insured deposits | $18,528,965,000 | 34 |
| IRAs and Keogh plan accounts | $12,978,513,000 | 4 |
| Brokered deposits | $17,288,244,000 | 9 |
| Fully insured brokered deposits | $16,332,272,000 | 7 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-03-31 | Rank | |
| Total deposits | $15,581,634,000 | 58 |
| Deposits held in domestic offices | $15,581,634,000 | 54 |
| Individuals, partnerships, and corporations | $15,581,634,000 | 53 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $0 | 6,812 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,781,123,000 | 33 |
| Demand deposits | $2,097,000 | 7,714 |
| Nontransaction accounts | $12,800,511,000 | 57 |
| Money market deposit accounts (MMDAs) | $12,799,667,000 | 39 |
| Other savings deposits (excluding MMDAs) | $312,000 | 7,806 |
| Total time deposits | $532,000 | 8,369 |
| Total time and savings deposits | $12,800,511,000 | 58 |
| Noninterest-bearing deposits | $2,097,000 | 7,757 |
| Interest-bearing deposits | $15,579,537,000 | 50 |
| Retail deposits | $15,581,433,000 | 45 |
| Estimated insured deposits | $14,211,485,000 | 43 |
| IRAs and Keogh plan accounts | $9,574,131,000 | 5 |
| Brokered deposits | $13,126,547,000 | 9 |
| Fully insured brokered deposits | $11,167,357,000 | 6 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-12-31 | Rank | |
| Total deposits | $13,838,841,000 | 59 |
| Deposits held in domestic offices | $13,838,841,000 | 54 |
| Individuals, partnerships, and corporations | $13,838,841,000 | 53 |
| U.S. Government | $0 | 4,156 |
| States and political subdivisions in the U.S. | $0 | 6,820 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,896,927,000 | 43 |
| Demand deposits | $407,000 | 8,222 |
| Nontransaction accounts | $11,941,914,000 | 57 |
| Money market deposit accounts (MMDAs) | $11,941,400,000 | 40 |
| Other savings deposits (excluding MMDAs) | $308,000 | 7,850 |
| Total time deposits | $206,000 | 8,450 |
| Total time and savings deposits | $11,941,914,000 | 60 |
| Noninterest-bearing deposits | $407,000 | 8,251 |
| Interest-bearing deposits | $13,838,434,000 | 51 |
| Retail deposits | $13,838,739,000 | 47 |
| Estimated insured deposits | $12,715,770,000 | 46 |
| IRAs and Keogh plan accounts | $8,823,940,000 | 4 |
| Brokered deposits | $12,227,372,000 | 10 |
| Fully insured brokered deposits | $10,463,920,000 | 5 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-09-30 | Rank | |
| Total deposits | $12,488,446,000 | 65 |
| Deposits held in domestic offices | $12,488,446,000 | 62 |
| Individuals, partnerships, and corporations | $12,488,446,000 | 60 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $0 | 6,836 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,267,648,000 | 52 |
| Demand deposits | $728,000 | 8,171 |
| Nontransaction accounts | $11,220,798,000 | 62 |
| Money market deposit accounts (MMDAs) | $11,220,242,000 | 41 |
| Other savings deposits (excluding MMDAs) | $332,000 | 7,878 |
| Total time deposits | $224,000 | 8,471 |
| Total time and savings deposits | $12,487,718,000 | 61 |
| Noninterest-bearing deposits | $8,554,000 | 5,375 |
| Interest-bearing deposits | $12,479,892,000 | 59 |
| Retail deposits | $12,488,345,000 | 50 |
| Estimated insured deposits | $11,590,549,000 | 49 |
| IRAs and Keogh plan accounts | $8,281,026,000 | 4 |
| Brokered deposits | $11,483,385,000 | 9 |
| Fully insured brokered deposits | $9,918,250,000 | 6 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-06-30 | Rank | |
| Total deposits | $11,702,676,000 | 70 |
| Deposits held in domestic offices | $11,702,676,000 | 65 |
| Individuals, partnerships, and corporations | $11,702,676,000 | 65 |
| 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 | NA | NA |
| Memoranda: | ||
| Transaction accounts | $888,460,000 | 75 |
| Demand deposits | $892,000 | 8,195 |
| Nontransaction accounts | $10,814,216,000 | 65 |
| Money market deposit accounts (MMDAs) | $10,813,676,000 | 39 |
| Other savings deposits (excluding MMDAs) | $316,000 | 7,957 |
| Total time deposits | $225,000 | 8,527 |
| Total time and savings deposits | $11,701,784,000 | 62 |
| Noninterest-bearing deposits | $2,060,000 | 7,827 |
| Interest-bearing deposits | $11,700,616,000 | 57 |
| Retail deposits | $11,702,575,000 | 53 |
| Estimated insured deposits | $10,904,971,000 | 50 |
| IRAs and Keogh plan accounts | $7,942,355,000 | 4 |
| Brokered deposits | $11,118,744,000 | 9 |
| Fully insured brokered deposits | $9,655,628,000 | 5 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $10,714,442,000 | 78 |
| Deposits held in domestic offices | $10,714,442,000 | 73 |
| Individuals, partnerships, and corporations | $10,714,442,000 | 69 |
| 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 | NA | NA |
| Memoranda: | ||
| Transaction accounts | $671,805,000 | 95 |
| Demand deposits | $854,000 | 8,226 |
| Nontransaction accounts | $10,042,637,000 | 71 |
| Money market deposit accounts (MMDAs) | $10,042,089,000 | 40 |
| Other savings deposits (excluding MMDAs) | $320,000 | 8,011 |
| Total time deposits | $228,000 | 8,571 |
| Total time and savings deposits | $10,713,588,000 | 66 |
| Noninterest-bearing deposits | $1,827,000 | 7,965 |
| Interest-bearing deposits | $10,712,615,000 | 65 |
| Retail deposits | $10,714,340,000 | 58 |
| Estimated insured deposits | $9,908,484,000 | 57 |
| IRAs and Keogh plan accounts | $7,113,767,000 | 5 |
| Brokered deposits | $10,353,181,000 | 10 |
| Fully insured brokered deposits | $8,804,480,000 | 7 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-12-31 | Rank | |
| Total deposits | $10,288,546,000 | 78 |
| Deposits held in domestic offices | $10,288,546,000 | 73 |
| Individuals, partnerships, and corporations | $10,288,546,000 | 68 |
| 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. | $0 | 3,202 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $610,054,000 | 103 |
| Demand deposits | $2,322,000 | 7,772 |
| Nontransaction accounts | $9,678,492,000 | 70 |
| Money market deposit accounts (MMDAs) | $9,677,970,000 | 40 |
| Other savings deposits (excluding MMDAs) | $295,000 | 8,054 |
| Total time deposits | $227,000 | 8,594 |
| Total time and savings deposits | $10,286,224,000 | 68 |
| Noninterest-bearing deposits | $2,763,000 | 7,655 |
| Interest-bearing deposits | $10,285,783,000 | 66 |
| Retail deposits | $10,288,445,000 | 56 |
| Estimated insured deposits | $9,493,241,000 | 55 |
| IRAs and Keogh plan accounts | $6,809,607,000 | 6 |
| Brokered deposits | $9,923,915,000 | 12 |
| Fully insured brokered deposits | $8,414,007,000 | 8 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $9,368,706,000 | 86 |
| Deposits held in domestic offices | $9,368,706,000 | 83 |
| Individuals, partnerships, and corporations | $9,368,706,000 | 78 |
| 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. | $0 | 3,229 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $545,700,000 | 115 |
| Demand deposits | $622,000 | 8,364 |
| Nontransaction accounts | $8,823,006,000 | 79 |
| Money market deposit accounts (MMDAs) | $8,822,587,000 | 43 |
| Other savings deposits (excluding MMDAs) | $321,000 | 8,131 |
| Total time deposits | $99,000 | 8,670 |
| Total time and savings deposits | $9,368,084,000 | 76 |
| Noninterest-bearing deposits | $1,227,000 | 8,232 |
| Interest-bearing deposits | $9,367,479,000 | 74 |
| Retail deposits | $9,368,706,000 | 63 |
| Estimated insured deposits | $8,617,278,000 | 62 |
| IRAs and Keogh plan accounts | $6,356,281,000 | 5 |
| Brokered deposits | $9,060,211,000 | 12 |
| Fully insured brokered deposits | $7,604,091,000 | 9 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $8,519,125,000 | 98 |
| Deposits held in domestic offices | $8,519,125,000 | 94 |
| Individuals, partnerships, and corporations | $8,519,125,000 | 90 |
| 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 | NA | NA |
| Memoranda: | ||
| Transaction accounts | $572,572,000 | 119 |
| Demand deposits | $443,000 | 8,439 |
| Nontransaction accounts | $7,946,553,000 | 91 |
| Money market deposit accounts (MMDAs) | $7,941,079,000 | 44 |
| Other savings deposits (excluding MMDAs) | $5,453,000 | 5,097 |
| Total time deposits | $21,000 | 8,707 |
| Total time and savings deposits | $8,518,682,000 | 82 |
| Noninterest-bearing deposits | $1,043,000 | 8,323 |
| Interest-bearing deposits | $8,518,082,000 | 80 |
| Retail deposits | $8,519,125,000 | 70 |
| Estimated insured deposits | $7,765,937,000 | 71 |
| IRAs and Keogh plan accounts | $6,045,107,000 | 5 |
| Brokered deposits | $8,199,010,000 | 13 |
| Fully insured brokered deposits | $6,801,919,000 | 8 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $7,138,592,000 | 109 |
| Deposits held in domestic offices | $7,138,592,000 | 109 |
| Individuals, partnerships, and corporations | $7,138,592,000 | 104 |
| 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 | NA | NA |
| Memoranda: | ||
| Transaction accounts | $592,102,000 | 126 |
| Demand deposits | $819,000 | 8,380 |
| Nontransaction accounts | $6,546,490,000 | 104 |
| Money market deposit accounts (MMDAs) | $6,541,049,000 | 47 |
| Other savings deposits (excluding MMDAs) | $5,405,000 | 5,201 |
| Total time deposits | $36,000 | 8,718 |
| Total time and savings deposits | $7,137,773,000 | 99 |
| Noninterest-bearing deposits | $819,000 | 8,404 |
| Interest-bearing deposits | $7,137,773,000 | 89 |
| Retail deposits | $7,138,592,000 | 84 |
| Estimated insured deposits | $6,035,226,000 | 86 |
| IRAs and Keogh plan accounts | $4,922,646,000 | 6 |
| Brokered deposits | $6,785,028,000 | 15 |
| Fully insured brokered deposits | $4,826,836,000 | 10 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $6,264,770,000 | 118 |
| Deposits held in domestic offices | $6,264,770,000 | 114 |
| Individuals, partnerships, and corporations | $6,264,770,000 | 110 |
| 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 | NA | NA |
| Memoranda: | ||
| Transaction accounts | $550,112,000 | 136 |
| Demand deposits | $848,000 | 8,405 |
| Nontransaction accounts | $5,714,658,000 | 111 |
| Money market deposit accounts (MMDAs) | $5,709,283,000 | 53 |
| Other savings deposits (excluding MMDAs) | $5,333,000 | 5,232 |
| Total time deposits | $43,000 | 8,757 |
| Total time and savings deposits | $6,263,922,000 | 106 |
| Noninterest-bearing deposits | $848,000 | 8,424 |
| Interest-bearing deposits | $6,263,922,000 | 96 |
| Retail deposits | $6,264,770,000 | 92 |
| Estimated insured deposits | $5,267,368,000 | 94 |
| IRAs and Keogh plan accounts | $4,453,867,000 | 7 |
| Brokered deposits | $5,899,275,000 | 16 |
| Fully insured brokered deposits | $4,140,325,000 | 11 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $5,448,767,000 | 128 |
| Deposits held in domestic offices | $5,448,767,000 | 125 |
| Individuals, partnerships, and corporations | $5,448,767,000 | 119 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $0 | 7,139 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $407,134,000 | 179 |
| Demand deposits | $454,000 | 8,524 |
| Nontransaction accounts | $5,041,633,000 | 117 |
| Money market deposit accounts (MMDAs) | $5,041,295,000 | 59 |
| Other savings deposits (excluding MMDAs) | $295,000 | 8,357 |
| Total time deposits | $43,000 | 8,782 |
| Total time and savings deposits | $5,448,313,000 | 117 |
| Noninterest-bearing deposits | $454,000 | 8,549 |
| Interest-bearing deposits | $5,448,313,000 | 108 |
| Retail deposits | $5,448,767,000 | 102 |
| Estimated insured deposits | $4,658,962,000 | 98 |
| IRAs and Keogh plan accounts | $4,197,002,000 | 7 |
| Brokered deposits | $5,246,596,000 | 18 |
| Fully insured brokered deposits | $3,785,397,000 | 11 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $4,702,924,000 | 144 |
| Deposits held in domestic offices | $4,702,924,000 | 142 |
| Individuals, partnerships, and corporations | $4,702,924,000 | 128 |
| U.S. Government | $0 | 4,271 |
| States and political subdivisions in the U.S. | $0 | 7,144 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $132,399,000 | 556 |
| Demand deposits | $1,805,000 | 8,118 |
| Nontransaction accounts | $4,570,525,000 | 127 |
| Money market deposit accounts (MMDAs) | $4,570,199,000 | 57 |
| Other savings deposits (excluding MMDAs) | $292,000 | 8,374 |
| Total time deposits | $34,000 | 8,791 |
| Total time and savings deposits | $4,701,119,000 | 128 |
| Noninterest-bearing deposits | $1,805,000 | 8,142 |
| Interest-bearing deposits | $4,701,119,000 | 118 |
| Retail deposits | $4,702,924,000 | 109 |
| Estimated insured deposits | $4,088,255,000 | 107 |
| IRAs and Keogh plan accounts | $4,016,273,000 | 7 |
| Brokered deposits | $4,696,817,000 | 19 |
| Fully insured brokered deposits | $3,510,534,000 | 12 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $4,308,042,000 | 146 |
| Deposits held in domestic offices | $4,308,042,000 | 144 |
| Individuals, partnerships, and corporations | $4,308,042,000 | 139 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $0 | 7,198 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $139,063,000 | 543 |
| Demand deposits | $548,000 | 8,577 |
| Nontransaction accounts | $4,168,979,000 | 139 |
| Money market deposit accounts (MMDAs) | $4,168,636,000 | 62 |
| Other savings deposits (excluding MMDAs) | $309,000 | 8,441 |
| Total time deposits | $34,000 | 8,853 |
| Total time and savings deposits | $4,307,494,000 | 135 |
| Noninterest-bearing deposits | $548,000 | 8,593 |
| Interest-bearing deposits | $4,307,494,000 | 125 |
| Retail deposits | $4,308,042,000 | 116 |
| Estimated insured deposits | $3,712,933,000 | 116 |
| IRAs and Keogh plan accounts | $3,630,672,000 | 7 |
| Brokered deposits | $4,304,845,000 | 17 |
| Fully insured brokered deposits | $3,162,048,000 | 13 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $4,030,486,000 | 156 |
| Deposits held in domestic offices | $4,030,486,000 | 153 |
| Individuals, partnerships, and corporations | $4,030,486,000 | 148 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $0 | 7,222 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $149,433,000 | 505 |
| Demand deposits | $57,000 | 8,743 |
| Nontransaction accounts | $3,881,053,000 | 142 |
| Money market deposit accounts (MMDAs) | $3,880,720,000 | 68 |
| Other savings deposits (excluding MMDAs) | $299,000 | 8,489 |
| Total time deposits | $34,000 | 8,894 |
| Total time and savings deposits | $4,030,429,000 | 143 |
| Noninterest-bearing deposits | $57,000 | 8,764 |
| Interest-bearing deposits | $4,030,429,000 | 134 |
| Retail deposits | $4,030,486,000 | 126 |
| Estimated insured deposits | $3,435,988,000 | 121 |
| IRAs and Keogh plan accounts | $3,381,359,000 | 10 |
| Brokered deposits | $4,029,041,000 | 18 |
| Fully insured brokered deposits | $2,898,935,000 | 15 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $3,658,249,000 | 168 |
| Deposits held in domestic offices | $3,658,249,000 | 164 |
| Individuals, partnerships, and corporations | $3,658,249,000 | 156 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $0 | 7,270 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $107,716,000 | 732 |
| Demand deposits | $96,000 | 8,762 |
| Nontransaction accounts | $3,550,533,000 | 152 |
| Money market deposit accounts (MMDAs) | $3,550,214,000 | 72 |
| Other savings deposits (excluding MMDAs) | $284,000 | 8,543 |
| Total time deposits | $35,000 | 8,942 |
| Total time and savings deposits | $3,658,153,000 | 153 |
| Noninterest-bearing deposits | $96,000 | 8,784 |
| Interest-bearing deposits | $3,658,153,000 | 146 |
| Retail deposits | $3,658,249,000 | 134 |
| Estimated insured deposits | $3,100,648,000 | 137 |
| IRAs and Keogh plan accounts | $3,081,940,000 | 9 |
| Brokered deposits | $3,657,292,000 | 19 |
| Fully insured brokered deposits | $2,603,692,000 | 16 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $3,423,636,000 | 170 |
| Deposits held in domestic offices | $3,423,636,000 | 166 |
| Individuals, partnerships, and corporations | $3,423,636,000 | 162 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $0 | 7,327 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $100,195,000 | 836 |
| Demand deposits | $111,000 | 8,811 |
| Nontransaction accounts | $3,323,441,000 | 154 |
| Money market deposit accounts (MMDAs) | $3,226,013,000 | 75 |
| Other savings deposits (excluding MMDAs) | $296,000 | 8,597 |
| Total time deposits | $97,132,000 | 1,966 |
| Total time and savings deposits | $3,423,525,000 | 154 |
| Noninterest-bearing deposits | $111,000 | 8,834 |
| Interest-bearing deposits | $3,423,525,000 | 149 |
| Retail deposits | $3,326,533,000 | 142 |
| Estimated insured deposits | $2,828,034,000 | 142 |
| IRAs and Keogh plan accounts | $2,800,907,000 | 10 |
| Brokered deposits | $3,422,644,000 | 21 |
| Fully insured brokered deposits | $2,351,950,000 | 15 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $2,957,322,000 | 183 |
| Deposits held in domestic offices | $2,957,322,000 | 181 |
| Individuals, partnerships, and corporations | $2,957,322,000 | 175 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $0 | 7,343 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $76,695,000 | 1,233 |
| Demand deposits | $88,000 | 8,851 |
| Nontransaction accounts | $2,880,627,000 | 167 |
| Money market deposit accounts (MMDAs) | $2,437,237,000 | 86 |
| Other savings deposits (excluding MMDAs) | $32,000 | 8,781 |
| Total time deposits | $443,358,000 | 387 |
| Total time and savings deposits | $2,957,234,000 | 167 |
| Noninterest-bearing deposits | $88,000 | 8,873 |
| Interest-bearing deposits | $2,957,234,000 | 163 |
| Retail deposits | $2,513,992,000 | 164 |
| Estimated insured deposits | $1,922,967,000 | 187 |
| IRAs and Keogh plan accounts | $2,135,926,000 | 15 |
| Brokered deposits | $2,956,715,000 | 24 |
| Fully insured brokered deposits | $1,922,343,000 | 19 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $2,350,046,000 | 225 |
| Deposits held in domestic offices | $2,350,046,000 | 224 |
| Individuals, partnerships, and corporations | $2,350,046,000 | 215 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $0 | 7,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $12,760,000 | 5,786 |
| Demand deposits | $70,000 | 8,138 |
| Nontransaction accounts | $2,337,286,000 | 161 |
| Money market deposit accounts (MMDAs) | $1,520,042,000 | 98 |
| Other savings deposits (excluding MMDAs) | $52,000 | 7,975 |
| Total time deposits | $817,192,000 | 181 |
| Total time and savings deposits | $2,349,976,000 | 198 |
| Noninterest-bearing deposits | $70,000 | 8,896 |
| Interest-bearing deposits | $2,349,976,000 | 197 |
| Retail deposits | $1,532,871,000 | 251 |
| Estimated insured deposits | $1,801,469,000 | 198 |
| IRAs and Keogh plan accounts | $1,392,262,000 | 24 |
| Brokered deposits | $1,483,173,000 | 35 |
| Fully insured brokered deposits | $917,386,000 | 30 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $1,207,902,000 | 372 |
| Deposits held in domestic offices | $1,207,902,000 | 370 |
| Individuals, partnerships, and corporations | $1,207,902,000 | 347 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $0 | 7,445 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,343,000 | 7,169 |
| Demand deposits | $91,000 | 8,184 |
| Nontransaction accounts | $1,201,559,000 | 277 |
| Money market deposit accounts (MMDAs) | $690,524,000 | 192 |
| Other savings deposits (excluding MMDAs) | $35,000 | 8,029 |
| Total time deposits | $511,000,000 | 271 |
| Total time and savings deposits | $1,207,811,000 | 341 |
| Noninterest-bearing deposits | $91,000 | 8,942 |
| Interest-bearing deposits | $1,207,811,000 | 331 |
| Retail deposits | $696,920,000 | 497 |
| Estimated insured deposits | $910,384,000 | 354 |
| IRAs and Keogh plan accounts | $696,435,000 | 45 |
| Brokered deposits | $510,982,000 | 66 |
| Fully insured brokered deposits | $253,127,000 | 85 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $423,944,000 | 1,018 |
| Deposits held in domestic offices | $423,944,000 | 1,017 |
| Individuals, partnerships, and corporations | $423,944,000 | 946 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $0 | 7,472 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $385,000 | 8,223 |
| Demand deposits | $8,000 | 8,219 |
| Nontransaction accounts | $423,559,000 | 696 |
| Money market deposit accounts (MMDAs) | $108,000 | 7,794 |
| Other savings deposits (excluding MMDAs) | $157,840,000 | 383 |
| Total time deposits | $265,611,000 | 539 |
| Total time and savings deposits | $423,936,000 | 901 |
| Noninterest-bearing deposits | $8,000 | 9,031 |
| Interest-bearing deposits | $423,936,000 | 880 |
| Retail deposits | $158,378,000 | 2,345 |
| Estimated insured deposits | $359,234,000 | 885 |
| IRAs and Keogh plan accounts | $158,088,000 | 150 |
| Brokered deposits | $265,566,000 | 105 |
| Fully insured brokered deposits | $233,904,000 | 89 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |