Home > Chase Bank USA > Total Deposits
Chase Bank USA, Total Deposits
| 2019-03-31 | Rank | |
| Total deposits | $54,029,495,000 | 39 |
| Deposits held in domestic offices | $54,029,495,000 | 38 |
| Individuals, partnerships, and corporations | $529,408,000 | 1,072 |
| U.S. Government | $0 | 998 |
| States and political subdivisions in the U.S. | $76,000 | 4,900 |
| Commercial banks and other depository institutions in U.S. | $53,500,011,000 | 1 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $275,969,000 | 449 |
| Demand deposits | $266,980,000 | 325 |
| Nontransaction accounts | $53,753,526,000 | 33 |
| Money market deposit accounts (MMDAs) | $22,802,000 | 2,798 |
| Other savings deposits (excluding MMDAs) | $20,692,000 | 2,715 |
| Total time deposits | $53,710,032,000 | 7 |
| Total time and savings deposits | $53,762,515,000 | 33 |
| Noninterest-bearing deposits | $273,354,000 | 504 |
| Interest-bearing deposits | $53,756,141,000 | 33 |
| Retail deposits | $319,495,000 | 1,662 |
| Estimated insured deposits | $320,701,000 | 1,431 |
| IRAs and Keogh plan accounts | $157,000 | 5,121 |
| Brokered deposits | $0 | 2,214 |
| Fully insured brokered deposits | $0 | 1,955 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2018-12-31 | Rank | |
| Total deposits | $49,035,052,000 | 41 |
| Deposits held in domestic offices | $49,035,052,000 | 39 |
| Individuals, partnerships, and corporations | $534,878,000 | 1,057 |
| U.S. Government | $0 | 1,108 |
| States and political subdivisions in the U.S. | $141,000 | 4,927 |
| Commercial banks and other depository institutions in U.S. | $48,500,033,000 | 2 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $287,303,000 | 445 |
| Demand deposits | $279,739,000 | 309 |
| Nontransaction accounts | $48,747,749,000 | 37 |
| Money market deposit accounts (MMDAs) | $19,924,000 | 2,969 |
| Other savings deposits (excluding MMDAs) | $17,792,000 | 2,929 |
| Total time deposits | $48,710,032,000 | 8 |
| Total time and savings deposits | $48,755,313,000 | 37 |
| Noninterest-bearing deposits | $285,163,000 | 492 |
| Interest-bearing deposits | $48,749,889,000 | 36 |
| Retail deposits | $325,052,000 | 1,616 |
| Estimated insured deposits | $318,702,000 | 1,408 |
| IRAs and Keogh plan accounts | $169,000 | 5,164 |
| Brokered deposits | $0 | 2,229 |
| Fully insured brokered deposits | $0 | 1,980 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2018-09-30 | Rank | |
| Total deposits | $48,029,252,000 | 40 |
| Deposits held in domestic offices | $48,029,252,000 | 38 |
| Individuals, partnerships, and corporations | $529,099,000 | 1,057 |
| U.S. Government | $0 | 1,011 |
| States and political subdivisions in the U.S. | $104,000 | 4,990 |
| Commercial banks and other depository institutions in U.S. | $47,500,049,000 | 1 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 44 |
| Memoranda: | ||
| Transaction accounts | $278,220,000 | 455 |
| Demand deposits | $270,707,000 | 313 |
| Nontransaction accounts | $47,751,032,000 | 36 |
| Money market deposit accounts (MMDAs) | $20,369,000 | 2,969 |
| Other savings deposits (excluding MMDAs) | $20,631,000 | 2,745 |
| Total time deposits | $47,710,032,000 | 8 |
| Total time and savings deposits | $47,758,545,000 | 36 |
| Noninterest-bearing deposits | $275,590,000 | 506 |
| Interest-bearing deposits | $47,753,662,000 | 34 |
| Retail deposits | $319,252,000 | 1,648 |
| Estimated insured deposits | $318,047,000 | 1,417 |
| IRAs and Keogh plan accounts | $170,000 | 5,237 |
| Brokered deposits | $0 | 2,222 |
| Fully insured brokered deposits | $0 | 1,981 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 39 |
| 2018-06-30 | Rank | |
| Total deposits | $42,538,127,000 | 42 |
| Deposits held in domestic offices | $42,538,127,000 | 41 |
| Individuals, partnerships, and corporations | $537,990,000 | 1,040 |
| U.S. Government | $0 | 1,101 |
| States and political subdivisions in the U.S. | $69,000 | 5,050 |
| Commercial banks and other depository institutions in U.S. | $42,000,068,000 | 2 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $0 | 44 |
| Memoranda: | ||
| Transaction accounts | $287,230,000 | 440 |
| Demand deposits | $279,364,000 | 305 |
| Nontransaction accounts | $42,250,897,000 | 40 |
| Money market deposit accounts (MMDAs) | $21,515,000 | 2,933 |
| Other savings deposits (excluding MMDAs) | $19,339,000 | 2,871 |
| Total time deposits | $42,210,042,000 | 9 |
| Total time and savings deposits | $42,258,763,000 | 40 |
| Noninterest-bearing deposits | $284,790,000 | 489 |
| Interest-bearing deposits | $42,253,336,000 | 38 |
| Retail deposits | $328,127,000 | 1,602 |
| Estimated insured deposits | $322,052,000 | 1,409 |
| IRAs and Keogh plan accounts | $171,000 | 5,303 |
| Brokered deposits | $0 | 2,232 |
| Fully insured brokered deposits | $0 | 2,015 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 39 |
| 2018-03-31 | Rank | |
| Total deposits | $42,538,494,000 | 42 |
| Deposits held in domestic offices | $42,538,494,000 | 41 |
| Individuals, partnerships, and corporations | $538,346,000 | 1,045 |
| U.S. Government | $0 | 1,097 |
| States and political subdivisions in the U.S. | $86,000 | 5,093 |
| Commercial banks and other depository institutions in U.S. | $42,000,062,000 | 1 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $286,135,000 | 437 |
| Demand deposits | $277,522,000 | 314 |
| Nontransaction accounts | $42,252,359,000 | 39 |
| Money market deposit accounts (MMDAs) | $23,247,000 | 2,871 |
| Other savings deposits (excluding MMDAs) | $19,069,000 | 2,932 |
| Total time deposits | $42,210,042,000 | 8 |
| Total time and savings deposits | $42,260,972,000 | 39 |
| Noninterest-bearing deposits | $282,342,000 | 498 |
| Interest-bearing deposits | $42,256,152,000 | 38 |
| Retail deposits | $328,494,000 | 1,600 |
| Estimated insured deposits | $326,791,000 | 1,388 |
| IRAs and Keogh plan accounts | $171,000 | 5,354 |
| Brokered deposits | $0 | 2,527 |
| Fully insured brokered deposits | $0 | 2,355 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank | |
| Total deposits | $52,716,263,000 | 38 |
| Deposits held in domestic offices | $52,716,263,000 | 37 |
| Individuals, partnerships, and corporations | $1,426,161,000 | 419 |
| U.S. Government | $0 | 1,191 |
| States and political subdivisions in the U.S. | $125,060,000 | 422 |
| Commercial banks and other depository institutions in U.S. | $51,165,042,000 | 1 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $280,223,000 | 442 |
| Demand deposits | $273,104,000 | 305 |
| Nontransaction accounts | $52,436,040,000 | 33 |
| Money market deposit accounts (MMDAs) | $21,243,000 | 3,037 |
| Other savings deposits (excluding MMDAs) | $14,734,000 | 3,293 |
| Total time deposits | $52,400,062,000 | 5 |
| Total time and savings deposits | $52,443,159,000 | 33 |
| Noninterest-bearing deposits | $277,600,000 | 496 |
| Interest-bearing deposits | $52,438,663,000 | 29 |
| Retail deposits | $316,263,000 | 1,665 |
| Estimated insured deposits | $314,602,000 | 1,437 |
| IRAs and Keogh plan accounts | $184,000 | 5,426 |
| Brokered deposits | $1,190,000,000 | 83 |
| Fully insured brokered deposits | $0 | 2,337 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank | |
| Total deposits | $44,185,024,000 | 40 |
| Deposits held in domestic offices | $44,185,024,000 | 38 |
| Individuals, partnerships, and corporations | $1,895,024,000 | 343 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $125,000,000 | 411 |
| Commercial banks and other depository institutions in U.S. | $42,165,000,000 | 2 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $277,570,000 | 432 |
| Demand deposits | $269,916,000 | 293 |
| Nontransaction accounts | $43,907,454,000 | 37 |
| Money market deposit accounts (MMDAs) | $21,536,000 | 3,038 |
| Other savings deposits (excluding MMDAs) | $14,856,000 | 3,300 |
| Total time deposits | $43,871,062,000 | 6 |
| Total time and savings deposits | $43,915,108,000 | 37 |
| Noninterest-bearing deposits | $274,359,000 | 484 |
| Interest-bearing deposits | $43,910,665,000 | 34 |
| Retail deposits | $314,024,000 | 1,669 |
| Estimated insured deposits | $320,464,000 | 1,421 |
| IRAs and Keogh plan accounts | $195,000 | 5,482 |
| Brokered deposits | $1,661,000,000 | 62 |
| Fully insured brokered deposits | $0 | 2,357 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank | |
| Total deposits | $41,856,629,000 | 40 |
| Deposits held in domestic offices | $41,856,629,000 | 38 |
| Individuals, partnerships, and corporations | $2,041,629,000 | 325 |
| U.S. Government | $0 | 1,163 |
| States and political subdivisions in the U.S. | $125,000,000 | 401 |
| Commercial banks and other depository institutions in U.S. | $39,690,000,000 | 1 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $273,458,000 | 456 |
| Demand deposits | $266,000,000 | 308 |
| Nontransaction accounts | $41,583,171,000 | 37 |
| Money market deposit accounts (MMDAs) | $21,690,000 | 3,045 |
| Other savings deposits (excluding MMDAs) | $15,419,000 | 3,265 |
| Total time deposits | $41,546,062,000 | 6 |
| Total time and savings deposits | $41,590,629,000 | 37 |
| Noninterest-bearing deposits | $270,337,000 | 491 |
| Interest-bearing deposits | $41,586,292,000 | 34 |
| Retail deposits | $310,629,000 | 1,684 |
| Estimated insured deposits | $310,703,000 | 1,452 |
| IRAs and Keogh plan accounts | $202,000 | 5,533 |
| Brokered deposits | $1,836,000,000 | 59 |
| Fully insured brokered deposits | $0 | 2,355 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $36,942,000,000 | 44 |
| Deposits held in domestic offices | $36,942,000,000 | 44 |
| Individuals, partnerships, and corporations | $3,646,500,000 | 214 |
| U.S. Government | $0 | 1,186 |
| States and political subdivisions in the U.S. | $580,500,000 | 105 |
| Commercial banks and other depository institutions in U.S. | $32,715,000,000 | 2 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $284,829,000 | 416 |
| Demand deposits | $276,820,000 | 297 |
| Nontransaction accounts | $36,657,171,000 | 40 |
| Money market deposit accounts (MMDAs) | $21,315,000 | 3,110 |
| Other savings deposits (excluding MMDAs) | $15,242,000 | 3,308 |
| Total time deposits | $36,620,613,000 | 8 |
| Total time and savings deposits | $36,665,180,000 | 40 |
| Noninterest-bearing deposits | $281,018,000 | 472 |
| Interest-bearing deposits | $36,660,982,000 | 37 |
| Retail deposits | $321,450,000 | 1,640 |
| Estimated insured deposits | $320,813,000 | 1,426 |
| IRAs and Keogh plan accounts | $213,000 | 5,594 |
| Brokered deposits | $3,920,550,000 | 35 |
| Fully insured brokered deposits | $0 | 2,331 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $35,419,443,000 | 43 |
| Deposits held in domestic offices | $35,419,443,000 | 43 |
| Individuals, partnerships, and corporations | $2,213,943,000 | 308 |
| U.S. Government | $0 | 1,254 |
| States and political subdivisions in the U.S. | $680,500,000 | 94 |
| Commercial banks and other depository institutions in U.S. | $32,525,000,000 | 1 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $274,735,000 | 421 |
| Demand deposits | $267,929,000 | 291 |
| Nontransaction accounts | $35,144,708,000 | 40 |
| Money market deposit accounts (MMDAs) | $18,369,000 | 3,313 |
| Other savings deposits (excluding MMDAs) | $13,236,000 | 3,502 |
| Total time deposits | $35,113,103,000 | 8 |
| Total time and savings deposits | $35,151,514,000 | 40 |
| Noninterest-bearing deposits | $271,570,000 | 469 |
| Interest-bearing deposits | $35,147,873,000 | 37 |
| Retail deposits | $306,393,000 | 1,681 |
| Estimated insured deposits | $305,347,000 | 1,472 |
| IRAs and Keogh plan accounts | $250,000 | 5,642 |
| Brokered deposits | $2,413,050,000 | 53 |
| Fully insured brokered deposits | $0 | 2,363 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $28,139,292,000 | 49 |
| Deposits held in domestic offices | $28,139,292,000 | 48 |
| Individuals, partnerships, and corporations | $3,358,792,000 | 218 |
| U.S. Government | $0 | 1,248 |
| States and political subdivisions in the U.S. | $730,500,000 | 90 |
| Commercial banks and other depository institutions in U.S. | $24,050,000,000 | 1 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $257,455,000 | 440 |
| Demand deposits | $251,391,000 | 301 |
| Nontransaction accounts | $27,881,837,000 | 44 |
| Money market deposit accounts (MMDAs) | $31,825,000 | 2,535 |
| Other savings deposits (excluding MMDAs) | $1,239,000 | 5,668 |
| Total time deposits | $27,848,773,000 | 12 |
| Total time and savings deposits | $27,887,901,000 | 45 |
| Noninterest-bearing deposits | $257,051,000 | 491 |
| Interest-bearing deposits | $27,882,241,000 | 41 |
| Retail deposits | $290,542,000 | 1,759 |
| Estimated insured deposits | $292,543,000 | 1,526 |
| IRAs and Keogh plan accounts | $203,000 | 5,714 |
| Brokered deposits | $2,988,750,000 | 48 |
| Fully insured brokered deposits | $0 | 2,395 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank | |
| Total deposits | $60,831,222,000 | 29 |
| Deposits held in domestic offices | $60,831,222,000 | 28 |
| Individuals, partnerships, and corporations | $28,175,722,000 | 46 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $555,500,000 | 108 |
| Commercial banks and other depository institutions in U.S. | $32,100,000,000 | 1 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $24,159,321,000 | 12 |
| Demand deposits | $24,153,250,000 | 11 |
| Nontransaction accounts | $36,671,901,000 | 38 |
| Money market deposit accounts (MMDAs) | $32,350,000 | 2,527 |
| Other savings deposits (excluding MMDAs) | $1,237,000 | 5,749 |
| Total time deposits | $36,638,314,000 | 10 |
| Total time and savings deposits | $36,677,972,000 | 38 |
| Noninterest-bearing deposits | $251,706,000 | 492 |
| Interest-bearing deposits | $60,579,516,000 | 21 |
| Retail deposits | $24,192,957,000 | 47 |
| Estimated insured deposits | $288,848,000 | 1,537 |
| IRAs and Keogh plan accounts | $203,000 | 5,781 |
| Brokered deposits | $3,778,265,000 | 38 |
| Fully insured brokered deposits | $0 | 2,404 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-03-31 | Rank | |
| Total deposits | $58,446,827,000 | 30 |
| Deposits held in domestic offices | $58,446,827,000 | 29 |
| Individuals, partnerships, and corporations | $26,096,827,000 | 49 |
| U.S. Government | $0 | 1,159 |
| States and political subdivisions in the U.S. | $125,000,000 | 400 |
| Commercial banks and other depository institutions in U.S. | $32,225,000,000 | 1 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $20,970,922,000 | 12 |
| Demand deposits | $20,964,119,000 | 11 |
| Nontransaction accounts | $37,475,905,000 | 37 |
| Money market deposit accounts (MMDAs) | $33,962,000 | 2,462 |
| Other savings deposits (excluding MMDAs) | $999,000 | 5,842 |
| Total time deposits | $37,440,944,000 | 9 |
| Total time and savings deposits | $37,482,708,000 | 37 |
| Noninterest-bearing deposits | $252,825,000 | 483 |
| Interest-bearing deposits | $58,194,002,000 | 21 |
| Retail deposits | $21,005,912,000 | 52 |
| Estimated insured deposits | $286,003,000 | 1,553 |
| IRAs and Keogh plan accounts | $164,000 | 5,849 |
| Brokered deposits | $4,580,915,000 | 34 |
| Fully insured brokered deposits | $0 | 2,383 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-12-31 | Rank | |
| Total deposits | $64,965,040,000 | 27 |
| Deposits held in domestic offices | $64,965,040,000 | 26 |
| Individuals, partnerships, and corporations | $58,055,207,000 | 28 |
| U.S. Government | $0 | 1,296 |
| States and political subdivisions in the U.S. | $675,000,000 | 89 |
| Commercial banks and other depository institutions in U.S. | $6,234,833,000 | 2 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $0 | 52 |
| Memoranda: | ||
| Transaction accounts | $10,729,855,000 | 24 |
| Demand deposits | $10,723,527,000 | 19 |
| Nontransaction accounts | $54,235,185,000 | 26 |
| Money market deposit accounts (MMDAs) | $29,159,000 | 2,681 |
| Other savings deposits (excluding MMDAs) | $917,000 | 5,896 |
| Total time deposits | $54,205,109,000 | 4 |
| Total time and savings deposits | $54,241,513,000 | 26 |
| Noninterest-bearing deposits | $278,893,000 | 444 |
| Interest-bearing deposits | $64,686,147,000 | 18 |
| Retail deposits | $16,748,825,000 | 61 |
| Estimated insured deposits | $11,087,031,000 | 64 |
| IRAs and Keogh plan accounts | $176,000 | 5,904 |
| Brokered deposits | $6,005,915,000 | 29 |
| Fully insured brokered deposits | $0 | 2,413 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 48 |
| 2015-09-30 | Rank | |
| Total deposits | $60,474,491,000 | 28 |
| Deposits held in domestic offices | $60,474,491,000 | 27 |
| Individuals, partnerships, and corporations | $59,649,931,000 | 26 |
| U.S. Government | $0 | 1,197 |
| States and political subdivisions in the U.S. | $550,000,000 | 102 |
| Commercial banks and other depository institutions in U.S. | $274,560,000 | 49 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $0 | 57 |
| Memoranda: | ||
| Transaction accounts | $11,756,244,000 | 23 |
| Demand deposits | $11,750,286,000 | 18 |
| Nontransaction accounts | $48,718,247,000 | 32 |
| Money market deposit accounts (MMDAs) | $29,816,000 | 2,681 |
| Other savings deposits (excluding MMDAs) | $946,000 | 5,973 |
| Total time deposits | $48,687,485,000 | 6 |
| Total time and savings deposits | $48,724,205,000 | 32 |
| Noninterest-bearing deposits | $316,446,000 | 403 |
| Interest-bearing deposits | $60,158,045,000 | 19 |
| Retail deposits | $17,063,328,000 | 57 |
| Estimated insured deposits | $9,896,617,000 | 68 |
| IRAs and Keogh plan accounts | $177,000 | 5,978 |
| Brokered deposits | $6,121,215,000 | 26 |
| Fully insured brokered deposits | $0 | 2,432 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 54 |
| 2015-06-30 | Rank | |
| Total deposits | $61,053,145,000 | 28 |
| Deposits held in domestic offices | $61,053,145,000 | 27 |
| Individuals, partnerships, and corporations | $60,340,159,000 | 26 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $550,000,000 | 99 |
| Commercial banks and other depository institutions in U.S. | $162,986,000 | 88 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 60 |
| Memoranda: | ||
| Transaction accounts | $17,052,336,000 | 15 |
| Demand deposits | $17,045,717,000 | 14 |
| Nontransaction accounts | $44,000,809,000 | 33 |
| Money market deposit accounts (MMDAs) | $28,703,000 | 2,733 |
| Other savings deposits (excluding MMDAs) | $989,000 | 6,018 |
| Total time deposits | $43,971,117,000 | 6 |
| Total time and savings deposits | $44,007,428,000 | 33 |
| Noninterest-bearing deposits | $282,688,000 | 426 |
| Interest-bearing deposits | $60,770,457,000 | 19 |
| Retail deposits | $22,566,368,000 | 46 |
| Estimated insured deposits | $10,104,979,000 | 70 |
| IRAs and Keogh plan accounts | $181,000 | 6,051 |
| Brokered deposits | $6,476,000,000 | 24 |
| Fully insured brokered deposits | $0 | 2,432 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 57 |
| 2015-03-31 | Rank | |
| Total deposits | $54,684,985,000 | 30 |
| Deposits held in domestic offices | $54,632,656,000 | 29 |
| Individuals, partnerships, and corporations | $54,632,656,000 | 27 |
| 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 | $52,329,000 | 49 |
| Memoranda: | ||
| Transaction accounts | $9,547,968,000 | 24 |
| Demand deposits | $9,541,416,000 | 21 |
| Nontransaction accounts | $45,084,688,000 | 33 |
| Money market deposit accounts (MMDAs) | $28,713,000 | 2,783 |
| Other savings deposits (excluding MMDAs) | $897,000 | 6,102 |
| Total time deposits | $45,055,078,000 | 6 |
| Total time and savings deposits | $45,091,240,000 | 33 |
| Noninterest-bearing deposits | $234,484,000 | 496 |
| Interest-bearing deposits | $54,398,172,000 | 20 |
| Retail deposits | $14,792,190,000 | 65 |
| Estimated insured deposits | $9,929,706,000 | 70 |
| IRAs and Keogh plan accounts | $198,000 | 6,108 |
| Brokered deposits | $3,220,000,000 | 40 |
| Fully insured brokered deposits | $0 | 2,417 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $52,329,000 | 47 |
| 2014-12-31 | Rank | |
| Total deposits | $46,085,351,000 | 34 |
| Deposits held in domestic offices | $45,760,042,000 | 33 |
| Individuals, partnerships, and corporations | $45,760,042,000 | 32 |
| 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 | $325,309,000 | 37 |
| Memoranda: | ||
| Transaction accounts | $876,092,000 | 127 |
| Demand deposits | $870,757,000 | 94 |
| Nontransaction accounts | $44,883,950,000 | 32 |
| Money market deposit accounts (MMDAs) | $24,498,000 | 2,987 |
| Other savings deposits (excluding MMDAs) | $830,000 | 6,186 |
| Total time deposits | $44,858,622,000 | 6 |
| Total time and savings deposits | $44,889,285,000 | 32 |
| Noninterest-bearing deposits | $240,935,000 | 465 |
| Interest-bearing deposits | $45,519,107,000 | 24 |
| Retail deposits | $6,369,557,000 | 112 |
| Estimated insured deposits | $10,197,695,000 | 67 |
| IRAs and Keogh plan accounts | $213,000 | 6,190 |
| Brokered deposits | $0 | 2,569 |
| Fully insured brokered deposits | $0 | 2,448 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $325,309,000 | 35 |
| 2014-09-30 | Rank | |
| Total deposits | $59,729,091,000 | 27 |
| Deposits held in domestic offices | $58,851,599,000 | 26 |
| Individuals, partnerships, and corporations | $58,751,569,000 | 25 |
| U.S. Government | $0 | 1,257 |
| States and political subdivisions in the U.S. | $100,030,000 | 433 |
| 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 | $877,492,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $15,396,780,000 | 17 |
| Demand deposits | $15,391,304,000 | 15 |
| Nontransaction accounts | $43,454,819,000 | 32 |
| Money market deposit accounts (MMDAs) | $23,903,000 | 3,092 |
| Other savings deposits (excluding MMDAs) | $769,000 | 6,278 |
| Total time deposits | $43,430,148,000 | 5 |
| Total time and savings deposits | $43,460,295,000 | 32 |
| Noninterest-bearing deposits | $225,457,000 | 475 |
| Interest-bearing deposits | $58,626,142,000 | 18 |
| Retail deposits | $20,707,065,000 | 45 |
| Estimated insured deposits | $9,847,482,000 | 68 |
| IRAs and Keogh plan accounts | $279,000 | 6,238 |
| Brokered deposits | $0 | 2,578 |
| Fully insured brokered deposits | $0 | 2,457 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $877,492,000 | 22 |
| 2014-06-30 | Rank | |
| Total deposits | $47,978,698,000 | 34 |
| Deposits held in domestic offices | $46,878,139,000 | 33 |
| Individuals, partnerships, and corporations | $46,478,109,000 | 30 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $400,030,000 | 116 |
| 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 | $1,100,559,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $5,023,157,000 | 28 |
| Demand deposits | $5,017,584,000 | 24 |
| Nontransaction accounts | $41,854,982,000 | 31 |
| Money market deposit accounts (MMDAs) | $24,181,000 | 3,079 |
| Other savings deposits (excluding MMDAs) | $728,000 | 6,344 |
| Total time deposits | $41,830,073,000 | 5 |
| Total time and savings deposits | $41,860,555,000 | 31 |
| Noninterest-bearing deposits | $214,805,000 | 490 |
| Interest-bearing deposits | $46,663,334,000 | 21 |
| Retail deposits | $10,090,766,000 | 88 |
| Estimated insured deposits | $9,386,725,000 | 75 |
| IRAs and Keogh plan accounts | $594,000 | 6,202 |
| Brokered deposits | $0 | 2,577 |
| Fully insured brokered deposits | $0 | 2,456 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,100,559,000 | 18 |
| 2014-03-31 | Rank | |
| Total deposits | $46,269,233,000 | 34 |
| Deposits held in domestic offices | $44,418,191,000 | 33 |
| Individuals, partnerships, and corporations | $43,917,341,000 | 32 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $500,850,000 | 103 |
| 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 | $1,851,042,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $2,587,492,000 | 47 |
| Demand deposits | $2,580,895,000 | 39 |
| Nontransaction accounts | $41,830,699,000 | 32 |
| Money market deposit accounts (MMDAs) | $24,239,000 | 3,129 |
| Other savings deposits (excluding MMDAs) | $681,000 | 6,422 |
| Total time deposits | $41,805,779,000 | 5 |
| Total time and savings deposits | $41,837,296,000 | 32 |
| Noninterest-bearing deposits | $222,500,000 | 475 |
| Interest-bearing deposits | $44,195,691,000 | 24 |
| Retail deposits | $7,310,256,000 | 96 |
| Estimated insured deposits | $11,363,701,000 | 63 |
| IRAs and Keogh plan accounts | $553,000 | 6,289 |
| Brokered deposits | $0 | 2,583 |
| Fully insured brokered deposits | $0 | 2,464 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,851,042,000 | 17 |
| 2013-12-31 | Rank | |
| Total deposits | $46,270,279,000 | 33 |
| Deposits held in domestic offices | $40,906,626,000 | 34 |
| Individuals, partnerships, and corporations | $40,280,776,000 | 34 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $500,850,000 | 102 |
| Commercial banks and other depository institutions in U.S. | $125,000,000 | 98 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $5,363,653,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $190,923,000 | 484 |
| Demand deposits | $185,665,000 | 320 |
| Nontransaction accounts | $40,715,703,000 | 32 |
| Money market deposit accounts (MMDAs) | $19,518,000 | 3,467 |
| Other savings deposits (excluding MMDAs) | $609,000 | 6,506 |
| Total time deposits | $40,695,576,000 | 5 |
| Total time and savings deposits | $40,720,961,000 | 33 |
| Noninterest-bearing deposits | $188,051,000 | 526 |
| Interest-bearing deposits | $40,718,575,000 | 30 |
| Retail deposits | $5,054,103,000 | 129 |
| Estimated insured deposits | $9,171,973,000 | 76 |
| IRAs and Keogh plan accounts | $343,000 | 6,437 |
| Brokered deposits | $0 | 2,603 |
| Fully insured brokered deposits | $0 | 2,490 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $5,363,653,000 | 13 |
| 2013-09-30 | Rank | |
| Total deposits | $46,346,763,000 | 33 |
| Deposits held in domestic offices | $36,241,692,000 | 35 |
| Individuals, partnerships, and corporations | $36,109,292,000 | 35 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $7,400,000 | 3,507 |
| Commercial banks and other depository institutions in U.S. | $125,000,000 | 99 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $10,105,071,000 | 11 |
| Memoranda: | ||
| Transaction accounts | $190,931,000 | 460 |
| Demand deposits | $186,057,000 | 315 |
| Nontransaction accounts | $36,050,761,000 | 34 |
| Money market deposit accounts (MMDAs) | $20,911,000 | 3,399 |
| Other savings deposits (excluding MMDAs) | $532,000 | 6,594 |
| Total time deposits | $36,029,318,000 | 6 |
| Total time and savings deposits | $36,055,635,000 | 34 |
| Noninterest-bearing deposits | $188,703,000 | 523 |
| Interest-bearing deposits | $36,052,989,000 | 32 |
| Retail deposits | $4,572,362,000 | 139 |
| Estimated insured deposits | $8,516,297,000 | 77 |
| IRAs and Keogh plan accounts | $234,000 | 6,535 |
| Brokered deposits | $0 | 2,635 |
| Fully insured brokered deposits | $0 | 2,527 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $10,105,071,000 | 10 |
| 2013-06-30 | Rank | |
| Total deposits | $41,062,049,000 | 35 |
| Deposits held in domestic offices | $35,680,133,000 | 35 |
| Individuals, partnerships, and corporations | $35,547,733,000 | 35 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $7,400,000 | 3,511 |
| Commercial banks and other depository institutions in U.S. | $125,000,000 | 100 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $5,381,916,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $185,482,000 | 462 |
| Demand deposits | $179,857,000 | 314 |
| Nontransaction accounts | $35,494,651,000 | 34 |
| Money market deposit accounts (MMDAs) | $21,447,000 | 3,353 |
| Other savings deposits (excluding MMDAs) | $579,000 | 6,625 |
| Total time deposits | $35,472,625,000 | 6 |
| Total time and savings deposits | $35,500,276,000 | 34 |
| Noninterest-bearing deposits | $182,337,000 | 529 |
| Interest-bearing deposits | $35,497,796,000 | 32 |
| Retail deposits | $4,227,274,000 | 142 |
| Estimated insured deposits | $8,082,755,000 | 81 |
| IRAs and Keogh plan accounts | $205,000 | 6,596 |
| Brokered deposits | $0 | 2,666 |
| Fully insured brokered deposits | $0 | 2,555 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $5,381,916,000 | 12 |
| 2013-03-31 | Rank | |
| Total deposits | $39,618,691,000 | 36 |
| Deposits held in domestic offices | $36,045,615,000 | 35 |
| Individuals, partnerships, and corporations | $35,789,765,000 | 35 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $130,850,000 | 304 |
| Commercial banks and other depository institutions in U.S. | $125,000,000 | 101 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $3,573,076,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $173,419,000 | 494 |
| Demand deposits | $167,311,000 | 331 |
| Nontransaction accounts | $35,872,196,000 | 34 |
| Money market deposit accounts (MMDAs) | $23,814,000 | 3,219 |
| Other savings deposits (excluding MMDAs) | $666,000 | 6,666 |
| Total time deposits | $35,847,716,000 | 6 |
| Total time and savings deposits | $35,878,304,000 | 34 |
| Noninterest-bearing deposits | $170,365,000 | 559 |
| Interest-bearing deposits | $35,875,250,000 | 32 |
| Retail deposits | $4,067,168,000 | 144 |
| Estimated insured deposits | $7,806,138,000 | 83 |
| IRAs and Keogh plan accounts | $182,000 | 6,668 |
| Brokered deposits | $0 | 2,701 |
| Fully insured brokered deposits | $0 | 2,592 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $3,573,076,000 | 14 |
| 2012-12-31 | Rank | |
| Total deposits | $45,626,504,000 | 33 |
| Deposits held in domestic offices | $41,637,500,000 | 34 |
| Individuals, partnerships, and corporations | $41,186,650,000 | 34 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $200,850,000 | 193 |
| Commercial banks and other depository institutions in U.S. | $250,000,000 | 60 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $3,989,004,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $177,760,000 | 494 |
| Demand deposits | $173,044,000 | 328 |
| Nontransaction accounts | $41,459,740,000 | 32 |
| Money market deposit accounts (MMDAs) | $18,162,000 | 3,641 |
| Other savings deposits (excluding MMDAs) | $759,000 | 6,684 |
| Total time deposits | $41,440,819,000 | 4 |
| Total time and savings deposits | $41,464,456,000 | 33 |
| Noninterest-bearing deposits | $175,300,000 | 541 |
| Interest-bearing deposits | $41,462,200,000 | 28 |
| Retail deposits | $4,033,493,000 | 146 |
| Estimated insured deposits | $7,863,007,000 | 92 |
| IRAs and Keogh plan accounts | $169,000 | 6,727 |
| Brokered deposits | $0 | 2,773 |
| Fully insured brokered deposits | $0 | 2,652 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $3,989,004,000 | 14 |
| 2012-09-30 | Rank | |
| Total deposits | $45,075,478,000 | 34 |
| Deposits held in domestic offices | $31,885,752,000 | 39 |
| Individuals, partnerships, and corporations | $31,834,902,000 | 39 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $50,850,000 | 734 |
| 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 | $13,189,726,000 | 10 |
| Memoranda: | ||
| Transaction accounts | $176,352,000 | 442 |
| Demand deposits | $171,804,000 | 288 |
| Nontransaction accounts | $31,709,400,000 | 37 |
| Money market deposit accounts (MMDAs) | $18,408,000 | 3,655 |
| Other savings deposits (excluding MMDAs) | $714,000 | 6,776 |
| Total time deposits | $31,690,278,000 | 7 |
| Total time and savings deposits | $31,713,948,000 | 37 |
| Noninterest-bearing deposits | $173,893,000 | 515 |
| Interest-bearing deposits | $31,711,859,000 | 34 |
| Retail deposits | $3,784,023,000 | 150 |
| Estimated insured deposits | $7,170,017,000 | 95 |
| IRAs and Keogh plan accounts | $206,000 | 6,812 |
| 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 | $0 | 30 |
| Interest-bearing deposits | $13,189,726,000 | 10 |
| 2012-06-30 | Rank | |
| Total deposits | $49,356,312,000 | 29 |
| Deposits held in domestic offices | $32,552,678,000 | 38 |
| Individuals, partnerships, and corporations | $32,501,828,000 | 38 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $50,850,000 | 718 |
| 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 | $16,803,634,000 | 10 |
| Memoranda: | ||
| Transaction accounts | $184,209,000 | 409 |
| Demand deposits | $179,426,000 | 266 |
| Nontransaction accounts | $32,368,469,000 | 35 |
| Money market deposit accounts (MMDAs) | $18,667,000 | 3,625 |
| Other savings deposits (excluding MMDAs) | $703,000 | 6,816 |
| Total time deposits | $32,349,099,000 | 5 |
| Total time and savings deposits | $32,373,252,000 | 35 |
| Noninterest-bearing deposits | $181,554,000 | 475 |
| Interest-bearing deposits | $32,371,124,000 | 33 |
| Retail deposits | $3,883,424,000 | 145 |
| Estimated insured deposits | $7,193,792,000 | 91 |
| IRAs and Keogh plan accounts | $168,000 | 6,875 |
| 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 | $0 | 32 |
| Interest-bearing deposits | $16,803,634,000 | 10 |
| 2012-03-31 | Rank | |
| Total deposits | $45,686,113,000 | 32 |
| Deposits held in domestic offices | $33,847,114,000 | 37 |
| Individuals, partnerships, and corporations | $33,571,264,000 | 36 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $275,850,000 | 141 |
| 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 | $11,838,999,000 | 10 |
| Memoranda: | ||
| Transaction accounts | $198,724,000 | 368 |
| Demand deposits | $193,811,000 | 243 |
| Nontransaction accounts | $33,648,390,000 | 34 |
| Money market deposit accounts (MMDAs) | $18,398,000 | 3,676 |
| Other savings deposits (excluding MMDAs) | $790,000 | 6,838 |
| Total time deposits | $33,629,202,000 | 4 |
| Total time and savings deposits | $33,653,303,000 | 35 |
| Noninterest-bearing deposits | $195,269,000 | 444 |
| Interest-bearing deposits | $33,651,845,000 | 33 |
| Retail deposits | $3,705,555,000 | 149 |
| Estimated insured deposits | $7,007,675,000 | 96 |
| IRAs and Keogh plan accounts | $266,000 | 6,915 |
| 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 | $0 | 31 |
| Interest-bearing deposits | $11,838,999,000 | 10 |
| 2011-12-31 | Rank | |
| Total deposits | $48,797,419,000 | 26 |
| Deposits held in domestic offices | $27,492,775,000 | 38 |
| Individuals, partnerships, and corporations | $27,491,925,000 | 38 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $850,000 | 5,649 |
| 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 | $21,304,644,000 | 9 |
| Memoranda: | ||
| Transaction accounts | $168,887,000 | 437 |
| Demand deposits | $165,113,000 | 276 |
| Nontransaction accounts | $27,323,888,000 | 36 |
| Money market deposit accounts (MMDAs) | $13,610,000 | 4,157 |
| Other savings deposits (excluding MMDAs) | $640,000 | 6,910 |
| Total time deposits | $27,309,638,000 | 10 |
| Total time and savings deposits | $27,327,662,000 | 37 |
| Noninterest-bearing deposits | $166,330,000 | 481 |
| Interest-bearing deposits | $27,326,445,000 | 35 |
| Retail deposits | $3,541,109,000 | 150 |
| Estimated insured deposits | $6,673,541,000 | 96 |
| IRAs and Keogh plan accounts | $89,000 | 6,992 |
| Brokered deposits | $0 | 3,016 |
| Fully insured brokered deposits | $0 | 2,896 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $21,304,644,000 | 9 |
| 2011-09-30 | Rank | |
| Total deposits | $45,965,337,000 | 28 |
| Deposits held in domestic offices | $24,463,695,000 | 39 |
| Individuals, partnerships, and corporations | $24,463,695,000 | 38 |
| 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 | $21,501,642,000 | 9 |
| Memoranda: | ||
| Transaction accounts | $167,836,000 | 408 |
| Demand deposits | $164,142,000 | 266 |
| Nontransaction accounts | $24,295,859,000 | 37 |
| Money market deposit accounts (MMDAs) | $14,436,000 | 4,058 |
| Other savings deposits (excluding MMDAs) | $474,000 | 7,035 |
| Total time deposits | $24,280,949,000 | 11 |
| Total time and savings deposits | $24,299,553,000 | 37 |
| Noninterest-bearing deposits | $165,334,000 | 467 |
| Interest-bearing deposits | $24,298,361,000 | 37 |
| Retail deposits | $2,862,699,000 | 175 |
| Estimated insured deposits | $5,538,790,000 | 110 |
| IRAs and Keogh plan accounts | $20,000 | 7,085 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,991 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $21,501,642,000 | 9 |
| 2011-06-30 | Rank | |
| Total deposits | $39,217,687,000 | 32 |
| Deposits held in domestic offices | $25,651,070,000 | 39 |
| Individuals, partnerships, and corporations | $25,651,070,000 | 39 |
| 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 | $13,566,617,000 | 10 |
| Memoranda: | ||
| Transaction accounts | $235,919,000 | 263 |
| Demand deposits | $231,371,000 | 184 |
| Nontransaction accounts | $25,415,151,000 | 37 |
| Money market deposit accounts (MMDAs) | $14,011,000 | 4,098 |
| Other savings deposits (excluding MMDAs) | $557,000 | 7,049 |
| Total time deposits | $25,400,583,000 | 10 |
| Total time and savings deposits | $25,419,699,000 | 37 |
| Noninterest-bearing deposits | $232,672,000 | 341 |
| Interest-bearing deposits | $25,418,398,000 | 35 |
| Retail deposits | $2,888,466,000 | 172 |
| Estimated insured deposits | $6,273,172,000 | 98 |
| IRAs and Keogh plan accounts | $20,000 | 7,151 |
| Brokered deposits | $0 | 3,179 |
| Fully insured brokered deposits | $0 | 3,045 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $13,566,617,000 | 10 |
| 2011-03-31 | Rank | |
| Total deposits | $38,538,545,000 | 32 |
| Deposits held in domestic offices | $21,987,218,000 | 42 |
| Individuals, partnerships, and corporations | $21,987,218,000 | 40 |
| 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 | $16,551,327,000 | 10 |
| Memoranda: | ||
| Transaction accounts | $168,269,000 | 393 |
| Demand deposits | $164,077,000 | 260 |
| Nontransaction accounts | $21,818,949,000 | 40 |
| Money market deposit accounts (MMDAs) | $15,927,000 | 3,878 |
| Other savings deposits (excluding MMDAs) | $455,000 | 7,137 |
| Total time deposits | $21,802,567,000 | 13 |
| Total time and savings deposits | $21,823,141,000 | 40 |
| Noninterest-bearing deposits | $165,318,000 | 445 |
| Interest-bearing deposits | $21,821,900,000 | 39 |
| Retail deposits | $2,918,241,000 | 170 |
| Estimated insured deposits | $5,669,531,000 | 108 |
| IRAs and Keogh plan accounts | $20,000 | 7,214 |
| Brokered deposits | $0 | 3,224 |
| Fully insured brokered deposits | $0 | 3,098 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $16,551,327,000 | 10 |
| 2010-12-31 | Rank | |
| Total deposits | $40,546,190,000 | 30 |
| Deposits held in domestic offices | $20,662,489,000 | 43 |
| Individuals, partnerships, and corporations | $20,662,489,000 | 42 |
| 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 | $19,883,701,000 | 10 |
| Memoranda: | ||
| Transaction accounts | $166,837,000 | 391 |
| Demand deposits | $163,630,000 | 243 |
| Nontransaction accounts | $20,495,652,000 | 41 |
| Money market deposit accounts (MMDAs) | $13,265,000 | 4,129 |
| Other savings deposits (excluding MMDAs) | $447,000 | 7,188 |
| Total time deposits | $20,481,941,000 | 13 |
| Total time and savings deposits | $20,498,859,000 | 42 |
| Noninterest-bearing deposits | $164,698,000 | 429 |
| Interest-bearing deposits | $20,497,791,000 | 39 |
| Retail deposits | $2,869,594,000 | 168 |
| Estimated insured deposits | $8,303,055,000 | 75 |
| IRAs and Keogh plan accounts | $19,000 | 7,283 |
| Brokered deposits | $0 | 3,326 |
| Fully insured brokered deposits | $0 | 3,208 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $19,883,701,000 | 10 |
| 2010-09-30 | Rank | |
| Total deposits | $40,991,844,000 | 29 |
| Deposits held in domestic offices | $20,322,313,000 | 45 |
| Individuals, partnerships, and corporations | $20,322,313,000 | 44 |
| 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 | $20,669,531,000 | 10 |
| Memoranda: | ||
| Transaction accounts | $152,996,000 | 400 |
| Demand deposits | $149,946,000 | 258 |
| Nontransaction accounts | $20,169,317,000 | 42 |
| Money market deposit accounts (MMDAs) | $11,171,000 | 4,475 |
| Other savings deposits (excluding MMDAs) | $444,000 | 7,263 |
| Total time deposits | $20,157,702,000 | 13 |
| Total time and savings deposits | $20,172,367,000 | 42 |
| Noninterest-bearing deposits | $150,946,000 | 453 |
| Interest-bearing deposits | $20,171,367,000 | 40 |
| Retail deposits | $2,759,628,000 | 174 |
| Estimated insured deposits | $6,221,970,000 | 82 |
| IRAs and Keogh plan accounts | $19,000 | 7,377 |
| Brokered deposits | $0 | 3,395 |
| Fully insured brokered deposits | $0 | 3,267 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $20,669,531,000 | 10 |
| 2010-06-30 | Rank | |
| Total deposits | $40,889,042,000 | 29 |
| Deposits held in domestic offices | $19,466,854,000 | 44 |
| Individuals, partnerships, and corporations | $19,466,854,000 | 43 |
| 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 | $21,422,188,000 | 10 |
| Memoranda: | ||
| Transaction accounts | $163,283,000 | 362 |
| Demand deposits | $160,133,000 | 236 |
| Nontransaction accounts | $19,303,571,000 | 42 |
| Money market deposit accounts (MMDAs) | $11,905,000 | 4,372 |
| Other savings deposits (excluding MMDAs) | $411,000 | 7,336 |
| Total time deposits | $19,291,256,000 | 13 |
| Total time and savings deposits | $19,306,721,000 | 42 |
| Noninterest-bearing deposits | $161,150,000 | 413 |
| Interest-bearing deposits | $19,305,704,000 | 41 |
| Retail deposits | $2,703,280,000 | 175 |
| Estimated insured deposits | $10,704,755,000 | 59 |
| IRAs and Keogh plan accounts | $19,000 | 7,443 |
| Brokered deposits | $0 | 3,473 |
| Fully insured brokered deposits | $0 | 3,352 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $21,422,188,000 | 10 |
| 2010-03-31 | Rank | |
| Total deposits | $40,454,709,000 | 31 |
| Deposits held in domestic offices | $20,882,405,000 | 42 |
| Individuals, partnerships, and corporations | $20,882,405,000 | 42 |
| 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 | $19,572,304,000 | 10 |
| Memoranda: | ||
| Transaction accounts | $163,351,000 | 355 |
| Demand deposits | $159,420,000 | 235 |
| Nontransaction accounts | $20,719,054,000 | 40 |
| Money market deposit accounts (MMDAs) | $13,101,000 | 4,234 |
| Other savings deposits (excluding MMDAs) | $441,000 | 7,392 |
| Total time deposits | $20,705,512,000 | 13 |
| Total time and savings deposits | $20,722,985,000 | 40 |
| Noninterest-bearing deposits | $159,420,000 | 422 |
| Interest-bearing deposits | $20,722,985,000 | 38 |
| Retail deposits | $2,560,592,000 | 182 |
| Estimated insured deposits | $7,371,849,000 | 74 |
| IRAs and Keogh plan accounts | $19,000 | 7,540 |
| Brokered deposits | $0 | 3,566 |
| Fully insured brokered deposits | $0 | 3,453 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $19,572,304,000 | 10 |
| 2009-12-31 | Rank | |
| Total deposits | $47,157,844,000 | 26 |
| Deposits held in domestic offices | $23,135,755,000 | 41 |
| Individuals, partnerships, and corporations | $23,135,755,000 | 40 |
| 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 | $24,022,089,000 | 10 |
| Memoranda: | ||
| Transaction accounts | $153,376,000 | 387 |
| Demand deposits | $146,532,000 | 256 |
| Nontransaction accounts | $22,982,379,000 | 40 |
| Money market deposit accounts (MMDAs) | $6,322,000 | 5,444 |
| Other savings deposits (excluding MMDAs) | $393,000 | 7,452 |
| Total time deposits | $22,975,664,000 | 14 |
| Total time and savings deposits | $22,989,223,000 | 41 |
| Noninterest-bearing deposits | $146,532,000 | 456 |
| Interest-bearing deposits | $22,989,223,000 | 38 |
| Retail deposits | $1,468,835,000 | 306 |
| Estimated insured deposits | $7,494,632,000 | 73 |
| IRAs and Keogh plan accounts | $19,000 | 7,591 |
| Brokered deposits | $11,725,000 | 1,786 |
| Fully insured brokered deposits | $0 | 3,484 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $24,022,089,000 | 10 |
| 2009-09-30 | Rank | |
| Total deposits | $51,549,364,000 | 24 |
| Deposits held in domestic offices | $18,103,364,000 | 46 |
| Individuals, partnerships, and corporations | $18,103,364,000 | 45 |
| 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 | $33,446,000,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $199,818,000 | 262 |
| Demand deposits | $193,293,000 | 180 |
| Nontransaction accounts | $17,903,546,000 | 44 |
| Money market deposit accounts (MMDAs) | $6,319,000 | 5,466 |
| Other savings deposits (excluding MMDAs) | $306,000 | 7,569 |
| Total time deposits | $17,896,921,000 | 20 |
| Total time and savings deposits | $17,910,071,000 | 45 |
| Noninterest-bearing deposits | $193,293,000 | 346 |
| Interest-bearing deposits | $17,910,071,000 | 45 |
| Retail deposits | $1,490,850,000 | 306 |
| Estimated insured deposits | $4,759,758,000 | 113 |
| IRAs and Keogh plan accounts | $74,000 | 7,640 |
| Brokered deposits | $165,986,000 | 297 |
| Fully insured brokered deposits | $0 | 3,564 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $33,446,000,000 | 8 |
| 2009-06-30 | Rank | |
| Total deposits | $22,818,085,000 | 46 |
| Deposits held in domestic offices | $21,499,504,000 | 45 |
| Individuals, partnerships, and corporations | $21,499,504,000 | 45 |
| 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 | $1,318,581,000 | 35 |
| Memoranda: | ||
| Transaction accounts | $154,960,000 | 365 |
| Demand deposits | $148,501,000 | 238 |
| Nontransaction accounts | $21,344,544,000 | 45 |
| Money market deposit accounts (MMDAs) | $7,016,000 | 5,289 |
| Other savings deposits (excluding MMDAs) | $257,000 | 7,676 |
| Total time deposits | $21,337,271,000 | 15 |
| Total time and savings deposits | $21,351,003,000 | 45 |
| Noninterest-bearing deposits | $148,501,000 | 441 |
| Interest-bearing deposits | $21,351,003,000 | 43 |
| Retail deposits | $1,481,182,000 | 311 |
| Estimated insured deposits | $3,168,011,000 | 149 |
| IRAs and Keogh plan accounts | $79,000 | 7,715 |
| Brokered deposits | $939,693,000 | 91 |
| Fully insured brokered deposits | $0 | 3,626 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,318,581,000 | 33 |
| 2009-03-31 | Rank | |
| Total deposits | $48,434,465,000 | 26 |
| Deposits held in domestic offices | $37,952,465,000 | 29 |
| Individuals, partnerships, and corporations | $37,952,465,000 | 26 |
| 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 | $10,482,000,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $365,879,000 | 153 |
| Demand deposits | $358,798,000 | 112 |
| Nontransaction accounts | $37,586,586,000 | 25 |
| Money market deposit accounts (MMDAs) | $7,043,000 | 5,297 |
| Other savings deposits (excluding MMDAs) | $218,000 | 7,723 |
| Total time deposits | $37,579,325,000 | 9 |
| Total time and savings deposits | $37,593,667,000 | 27 |
| Noninterest-bearing deposits | $358,798,000 | 202 |
| Interest-bearing deposits | $37,593,667,000 | 24 |
| Retail deposits | $1,652,889,000 | 279 |
| Estimated insured deposits | $3,154,740,000 | 152 |
| IRAs and Keogh plan accounts | $290,000 | 7,625 |
| Brokered deposits | $11,593,305,000 | 10 |
| Fully insured brokered deposits | $0 | 3,656 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $10,482,000,000 | 12 |
| 2008-12-31 | Rank | |
| Total deposits | $56,020,579,000 | 20 |
| Deposits held in domestic offices | $43,423,579,000 | 27 |
| Individuals, partnerships, and corporations | $43,423,569,000 | 26 |
| 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. | $10,000 | 3,300 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | $12,597,000,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $659,265,000 | 90 |
| Demand deposits | $653,823,000 | 65 |
| Nontransaction accounts | $42,764,314,000 | 22 |
| Money market deposit accounts (MMDAs) | $5,150,000 | 5,738 |
| Other savings deposits (excluding MMDAs) | $135,000 | 7,836 |
| Total time deposits | $42,759,029,000 | 7 |
| Total time and savings deposits | $42,769,756,000 | 22 |
| Noninterest-bearing deposits | $653,833,000 | 104 |
| Interest-bearing deposits | $42,769,746,000 | 22 |
| Retail deposits | $2,029,655,000 | 228 |
| Estimated insured deposits | $3,200,581,000 | 145 |
| IRAs and Keogh plan accounts | $43,000 | 7,795 |
| Brokered deposits | $9,972,538,000 | 14 |
| Fully insured brokered deposits | $0 | 3,627 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $12,597,000,000 | 11 |
| 2008-09-30 | Rank | |
| Total deposits | $44,253,929,000 | 24 |
| Deposits held in domestic offices | $44,008,929,000 | 22 |
| Individuals, partnerships, and corporations | $44,008,629,000 | 22 |
| 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. | $300,000 | 2,309 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $245,000,000 | 58 |
| Memoranda: | ||
| Transaction accounts | $383,581,000 | 137 |
| Demand deposits | $377,861,000 | 96 |
| Nontransaction accounts | $43,625,348,000 | 22 |
| Money market deposit accounts (MMDAs) | $5,155,000 | 5,757 |
| Other savings deposits (excluding MMDAs) | $418,000 | 7,644 |
| Total time deposits | $43,619,775,000 | 8 |
| Total time and savings deposits | $43,631,068,000 | 22 |
| Noninterest-bearing deposits | $378,161,000 | 177 |
| Interest-bearing deposits | $43,630,768,000 | 20 |
| Retail deposits | $1,568,343,000 | 280 |
| Estimated insured deposits | $2,801,993,000 | 156 |
| IRAs and Keogh plan accounts | $43,000 | 7,847 |
| Brokered deposits | $12,218,030,000 | 11 |
| Fully insured brokered deposits | $0 | 3,450 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $245,000,000 | 56 |
| 2008-06-30 | Rank | |
| Total deposits | $36,121,657,000 | 36 |
| Deposits held in domestic offices | $35,841,757,000 | 29 |
| Individuals, partnerships, and corporations | $35,841,419,000 | 25 |
| 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. | $338,000 | 2,216 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $279,900,000 | 55 |
| Memoranda: | ||
| Transaction accounts | $361,762,000 | 143 |
| Demand deposits | $355,631,000 | 112 |
| Nontransaction accounts | $35,479,995,000 | 25 |
| Money market deposit accounts (MMDAs) | $6,242,000 | 5,446 |
| Other savings deposits (excluding MMDAs) | $467,000 | 7,664 |
| Total time deposits | $35,473,286,000 | 11 |
| Total time and savings deposits | $35,486,126,000 | 27 |
| Noninterest-bearing deposits | $355,969,000 | 195 |
| Interest-bearing deposits | $35,485,788,000 | 24 |
| Retail deposits | $1,568,931,000 | 280 |
| Estimated insured deposits | $2,995,963,000 | 148 |
| IRAs and Keogh plan accounts | $52,000 | 7,860 |
| Brokered deposits | $2,744,626,000 | 40 |
| Fully insured brokered deposits | $0 | 3,224 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $279,900,000 | 53 |
| 2008-03-31 | Rank | |
| Total deposits | $46,319,900,000 | 26 |
| Deposits held in domestic offices | $45,921,900,000 | 21 |
| Individuals, partnerships, and corporations | $45,921,582,000 | 21 |
| 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. | $318,000 | 2,173 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $398,000,000 | 53 |
| Memoranda: | ||
| Transaction accounts | $365,630,000 | 146 |
| Demand deposits | $359,495,000 | 111 |
| Nontransaction accounts | $45,556,270,000 | 20 |
| Money market deposit accounts (MMDAs) | $6,432,000 | 5,355 |
| Other savings deposits (excluding MMDAs) | $446,000 | 7,712 |
| Total time deposits | $45,549,392,000 | 6 |
| Total time and savings deposits | $45,562,405,000 | 20 |
| Noninterest-bearing deposits | $359,813,000 | 190 |
| Interest-bearing deposits | $45,562,087,000 | 20 |
| Retail deposits | $1,587,126,000 | 272 |
| Estimated insured deposits | $3,173,966,000 | 132 |
| IRAs and Keogh plan accounts | $155,000 | 7,797 |
| Brokered deposits | $9,299,600,000 | 11 |
| Fully insured brokered deposits | $0 | 3,163 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $398,000,000 | 51 |
| 2007-12-31 | Rank | |
| Total deposits | $46,304,086,000 | 23 |
| Deposits held in domestic offices | $44,305,266,000 | 21 |
| Individuals, partnerships, and corporations | $44,304,910,000 | 21 |
| 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. | $356,000 | 1,985 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $1,998,820,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $363,343,000 | 154 |
| Demand deposits | $358,550,000 | 114 |
| Nontransaction accounts | $43,941,923,000 | 20 |
| Money market deposit accounts (MMDAs) | $5,778,000 | 5,466 |
| Other savings deposits (excluding MMDAs) | $456,000 | 7,745 |
| Total time deposits | $43,935,689,000 | 7 |
| Total time and savings deposits | $43,946,716,000 | 20 |
| Noninterest-bearing deposits | $358,906,000 | 196 |
| Interest-bearing deposits | $43,946,360,000 | 20 |
| Retail deposits | $1,637,858,000 | 265 |
| Estimated insured deposits | $3,369,335,000 | 125 |
| IRAs and Keogh plan accounts | $58,000 | 7,915 |
| Brokered deposits | $12,811,000,000 | 9 |
| Fully insured brokered deposits | $0 | 3,130 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $1,998,820,000 | 30 |
| 2007-09-30 | Rank | |
| Total deposits | $31,444,238,000 | 36 |
| Deposits held in domestic offices | $30,117,494,000 | 32 |
| Individuals, partnerships, and corporations | $30,117,061,000 | 31 |
| 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. | $433,000 | 1,814 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $1,326,744,000 | 36 |
| Memoranda: | ||
| Transaction accounts | $374,638,000 | 140 |
| Demand deposits | $369,897,000 | 101 |
| Nontransaction accounts | $29,742,856,000 | 31 |
| Money market deposit accounts (MMDAs) | $6,840,000 | 5,168 |
| Other savings deposits (excluding MMDAs) | $506,000 | 7,757 |
| Total time deposits | $29,735,510,000 | 11 |
| Total time and savings deposits | $29,747,597,000 | 31 |
| Noninterest-bearing deposits | $370,330,000 | 184 |
| Interest-bearing deposits | $29,747,164,000 | 27 |
| Retail deposits | $1,503,699,000 | 285 |
| Estimated insured deposits | $2,710,337,000 | 147 |
| IRAs and Keogh plan accounts | $136,000 | 7,884 |
| Brokered deposits | $0 | 3,314 |
| Fully insured brokered deposits | $0 | 3,116 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $1,326,744,000 | 36 |
| 2007-06-30 | Rank | |
| Total deposits | $31,394,167,000 | 36 |
| Deposits held in domestic offices | $29,565,966,000 | 32 |
| Individuals, partnerships, and corporations | $29,565,436,000 | 29 |
| 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. | $530,000 | 1,702 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $1,828,201,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $683,513,000 | 93 |
| Demand deposits | $678,429,000 | 72 |
| Nontransaction accounts | $28,882,453,000 | 30 |
| Money market deposit accounts (MMDAs) | $40,782,000 | 1,939 |
| Other savings deposits (excluding MMDAs) | $600,000 | 7,770 |
| Total time deposits | $28,841,071,000 | 11 |
| Total time and savings deposits | $28,887,537,000 | 30 |
| Noninterest-bearing deposits | $678,959,000 | 116 |
| Interest-bearing deposits | $28,887,007,000 | 26 |
| Retail deposits | $1,087,028,000 | 394 |
| Estimated insured deposits | $1,797,886,000 | 211 |
| IRAs and Keogh plan accounts | $84,000 | 7,986 |
| Brokered deposits | $20,062,000 | 1,113 |
| Fully insured brokered deposits | $20,062,000 | 1,011 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $1,828,201,000 | 30 |
| 2007-03-31 | Rank | |
| Total deposits | $31,217,499,000 | 34 |
| Deposits held in domestic offices | $29,961,886,000 | 30 |
| Individuals, partnerships, and corporations | $29,961,525,000 | 30 |
| 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. | $361,000 | 1,919 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $1,255,613,000 | 35 |
| Memoranda: | ||
| Transaction accounts | $679,575,000 | 93 |
| Demand deposits | $674,180,000 | 73 |
| Nontransaction accounts | $29,282,311,000 | 29 |
| Money market deposit accounts (MMDAs) | $42,661,000 | 1,884 |
| Other savings deposits (excluding MMDAs) | $441,000 | 7,948 |
| Total time deposits | $29,239,209,000 | 11 |
| Total time and savings deposits | $29,287,706,000 | 30 |
| Noninterest-bearing deposits | $674,541,000 | 115 |
| Interest-bearing deposits | $29,287,345,000 | 25 |
| Retail deposits | $1,081,014,000 | 388 |
| Estimated insured deposits | $1,797,556,000 | 210 |
| IRAs and Keogh plan accounts | $52,000 | 8,047 |
| Brokered deposits | $20,223,000 | 1,086 |
| Fully insured brokered deposits | $20,223,000 | 972 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,255,613,000 | 35 |
| 2006-12-31 | Rank | |
| Total deposits | $32,682,132,000 | 31 |
| Deposits held in domestic offices | $30,873,139,000 | 28 |
| Individuals, partnerships, and corporations | $30,872,925,000 | 27 |
| 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. | $214,000 | 2,197 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $1,808,993,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $377,568,000 | 167 |
| Demand deposits | $373,341,000 | 123 |
| Nontransaction accounts | $30,495,571,000 | 26 |
| Money market deposit accounts (MMDAs) | $391,757,000 | 363 |
| Other savings deposits (excluding MMDAs) | $4,313,000 | 5,478 |
| Total time deposits | $30,099,501,000 | 12 |
| Total time and savings deposits | $30,499,798,000 | 28 |
| Noninterest-bearing deposits | $373,555,000 | 202 |
| Interest-bearing deposits | $30,499,584,000 | 21 |
| Retail deposits | $1,108,209,000 | 357 |
| Estimated insured deposits | $1,330,538,000 | 260 |
| IRAs and Keogh plan accounts | $39,000 | 8,094 |
| Brokered deposits | $25,687,000 | 918 |
| Fully insured brokered deposits | $25,687,000 | 817 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $1,808,993,000 | 30 |
| 2006-09-30 | Rank | |
| Total deposits | $30,059,169,000 | 35 |
| Deposits held in domestic offices | $26,766,868,000 | 34 |
| Individuals, partnerships, and corporations | $26,766,237,000 | 32 |
| 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. | $631,000 | 1,630 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $3,292,301,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $373,249,000 | 171 |
| Demand deposits | $369,036,000 | 126 |
| Nontransaction accounts | $26,393,619,000 | 31 |
| Money market deposit accounts (MMDAs) | $316,793,000 | 429 |
| Other savings deposits (excluding MMDAs) | $4,853,000 | 5,270 |
| Total time deposits | $26,071,973,000 | 12 |
| Total time and savings deposits | $26,397,832,000 | 31 |
| Noninterest-bearing deposits | $369,668,000 | 208 |
| Interest-bearing deposits | $26,397,200,000 | 27 |
| Retail deposits | $1,009,216,000 | 388 |
| Estimated insured deposits | $1,288,648,000 | 270 |
| IRAs and Keogh plan accounts | $31,000 | 8,156 |
| Brokered deposits | $25,689,000 | 929 |
| Fully insured brokered deposits | $25,689,000 | 827 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $3,292,301,000 | 22 |
| 2006-06-30 | Rank | |
| Total deposits | $30,115,675,000 | 35 |
| Deposits held in domestic offices | $27,103,494,000 | 31 |
| Individuals, partnerships, and corporations | $27,101,014,000 | 31 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $0 | 7,031 |
| Commercial banks and other depository institutions in U.S. | $2,480,000 | 1,058 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $3,012,181,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $394,070,000 | 176 |
| Demand deposits | $389,973,000 | 135 |
| Nontransaction accounts | $26,709,424,000 | 31 |
| Money market deposit accounts (MMDAs) | $182,082,000 | 627 |
| Other savings deposits (excluding MMDAs) | $27,932,000 | 1,919 |
| Total time deposits | $26,499,410,000 | 11 |
| Total time and savings deposits | $26,713,521,000 | 31 |
| Noninterest-bearing deposits | $392,453,000 | 204 |
| Interest-bearing deposits | $26,711,041,000 | 26 |
| Retail deposits | $926,670,000 | 410 |
| Estimated insured deposits | $1,330,482,000 | 261 |
| IRAs and Keogh plan accounts | $29,000 | 8,198 |
| Brokered deposits | $65,150,000 | 453 |
| Fully insured brokered deposits | $65,150,000 | 408 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $3,012,181,000 | 24 |
| 2006-03-31 | Rank | |
| Total deposits | $30,097,268,000 | 34 |
| Deposits held in domestic offices | $27,006,132,000 | 31 |
| Individuals, partnerships, and corporations | $27,004,584,000 | 30 |
| 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. | $1,548,000 | 1,264 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $3,091,136,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $383,451,000 | 189 |
| Demand deposits | $379,192,000 | 143 |
| Nontransaction accounts | $26,622,681,000 | 31 |
| Money market deposit accounts (MMDAs) | $79,215,000 | 1,192 |
| Other savings deposits (excluding MMDAs) | $31,872,000 | 1,774 |
| Total time deposits | $26,511,595,000 | 11 |
| Total time and savings deposits | $26,626,940,000 | 31 |
| Noninterest-bearing deposits | $380,740,000 | 214 |
| Interest-bearing deposits | $26,625,392,000 | 26 |
| Retail deposits | $787,202,000 | 468 |
| Estimated insured deposits | $1,430,381,000 | 247 |
| IRAs and Keogh plan accounts | $41,000 | 8,207 |
| Brokered deposits | $107,580,000 | 289 |
| Fully insured brokered deposits | $107,580,000 | 257 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $3,091,136,000 | 23 |
| 2005-12-31 | Rank | |
| Total deposits | $24,860,779,000 | 37 |
| Deposits held in domestic offices | $22,808,271,000 | 37 |
| Individuals, partnerships, and corporations | $22,805,321,000 | 33 |
| U.S. Government | $0 | 4,442 |
| States and political subdivisions in the U.S. | $0 | 7,107 |
| Commercial banks and other depository institutions in U.S. | $2,950,000 | 992 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $2,052,508,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $380,085,000 | 194 |
| Demand deposits | $380,085,000 | 146 |
| Nontransaction accounts | $22,428,186,000 | 34 |
| Money market deposit accounts (MMDAs) | $74,272,000 | 1,231 |
| Other savings deposits (excluding MMDAs) | $34,706,000 | 1,673 |
| Total time deposits | $22,319,207,000 | 11 |
| Total time and savings deposits | $22,428,186,000 | 35 |
| Noninterest-bearing deposits | $411,720,000 | 210 |
| Interest-bearing deposits | $22,396,550,000 | 30 |
| Retail deposits | $768,033,000 | 478 |
| Estimated insured deposits | $1,459,843,000 | 237 |
| IRAs and Keogh plan accounts | $20,000 | 8,265 |
| Brokered deposits | $281,447,000 | 149 |
| Fully insured brokered deposits | $281,447,000 | 122 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $2,052,508,000 | 28 |
| 2005-09-30 | Rank | |
| Total deposits | $24,688,229,000 | 38 |
| Deposits held in domestic offices | $17,095,189,000 | 47 |
| Individuals, partnerships, and corporations | $17,093,148,000 | 46 |
| 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. | $2,041,000 | 1,195 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $7,593,040,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $157,550,000 | 448 |
| Demand deposits | $157,550,000 | 302 |
| Nontransaction accounts | $16,937,639,000 | 45 |
| Money market deposit accounts (MMDAs) | $74,626,000 | 1,200 |
| Other savings deposits (excluding MMDAs) | $35,716,000 | 1,645 |
| Total time deposits | $16,827,296,000 | 15 |
| Total time and savings deposits | $16,937,639,000 | 45 |
| Noninterest-bearing deposits | $188,260,000 | 382 |
| Interest-bearing deposits | $16,906,928,000 | 39 |
| Retail deposits | $432,750,000 | 842 |
| Estimated insured deposits | $974,756,000 | 332 |
| IRAs and Keogh plan accounts | $20,000 | 8,306 |
| Brokered deposits | $364,943,000 | 122 |
| Fully insured brokered deposits | $364,943,000 | 99 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $7,593,040,000 | 13 |
| 2005-06-30 | Rank | |
| Total deposits | $28,530,538,000 | 31 |
| Deposits held in domestic offices | $21,570,413,000 | 38 |
| Individuals, partnerships, and corporations | $21,564,566,000 | 33 |
| 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. | $5,847,000 | 783 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $6,960,125,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $193,269,000 | 352 |
| Demand deposits | $193,269,000 | 247 |
| Nontransaction accounts | $21,377,144,000 | 33 |
| Money market deposit accounts (MMDAs) | $75,736,000 | 1,155 |
| Other savings deposits (excluding MMDAs) | $36,406,000 | 1,617 |
| Total time deposits | $21,265,004,000 | 12 |
| Total time and savings deposits | $21,377,144,000 | 33 |
| Noninterest-bearing deposits | $225,404,000 | 312 |
| Interest-bearing deposits | $21,345,008,000 | 28 |
| Retail deposits | $471,537,000 | 752 |
| Estimated insured deposits | $2,502,351,000 | 157 |
| IRAs and Keogh plan accounts | $3,049,000 | 5,135 |
| Brokered deposits | $1,839,051,000 | 35 |
| Fully insured brokered deposits | $1,839,051,000 | 24 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $6,960,125,000 | 14 |
| 2005-03-31 | Rank | |
| Total deposits | $29,759,253,000 | 32 |
| Deposits held in domestic offices | $24,391,825,000 | 34 |
| Individuals, partnerships, and corporations | $24,311,456,000 | 32 |
| 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. | $80,369,000 | 89 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $5,367,428,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $246,229,000 | 278 |
| Demand deposits | $246,229,000 | 200 |
| Nontransaction accounts | $24,145,596,000 | 31 |
| Money market deposit accounts (MMDAs) | $96,988,000 | 946 |
| Other savings deposits (excluding MMDAs) | $37,456,000 | 1,608 |
| Total time deposits | $24,011,153,000 | 8 |
| Total time and savings deposits | $24,145,596,000 | 31 |
| Noninterest-bearing deposits | $279,798,000 | 261 |
| Interest-bearing deposits | $24,112,027,000 | 27 |
| Retail deposits | $544,323,000 | 641 |
| Estimated insured deposits | $2,034,826,000 | 175 |
| IRAs and Keogh plan accounts | $3,006,000 | 5,217 |
| Brokered deposits | $1,280,291,000 | 42 |
| Fully insured brokered deposits | $1,280,291,000 | 26 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $5,367,428,000 | 17 |
| 2004-12-31 | Rank | |
| Total deposits | $29,470,187,000 | 29 |
| Deposits held in domestic offices | $24,163,751,000 | 30 |
| Individuals, partnerships, and corporations | $24,078,731,000 | 30 |
| 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. | $85,020,000 | 88 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $5,306,436,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $281,702,000 | 264 |
| Demand deposits | $281,702,000 | 187 |
| Nontransaction accounts | $23,882,049,000 | 29 |
| Money market deposit accounts (MMDAs) | $98,841,000 | 925 |
| Other savings deposits (excluding MMDAs) | $37,045,000 | 1,623 |
| Total time deposits | $23,746,163,000 | 7 |
| Total time and savings deposits | $23,882,049,000 | 29 |
| Noninterest-bearing deposits | $315,272,000 | 234 |
| Interest-bearing deposits | $23,848,479,000 | 26 |
| Retail deposits | $659,023,000 | 532 |
| Estimated insured deposits | $2,511,951,000 | 154 |
| IRAs and Keogh plan accounts | $8,000 | 8,457 |
| Brokered deposits | $1,782,021,000 | 37 |
| Fully insured brokered deposits | $1,782,021,000 | 23 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $5,306,436,000 | 18 |
| 2004-09-30 | Rank | |
| Total deposits | $24,006,462,000 | 34 |
| Deposits held in domestic offices | $20,060,816,000 | 39 |
| Individuals, partnerships, and corporations | $19,996,185,000 | 36 |
| 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. | $64,631,000 | 120 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | $3,945,646,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $169,438,000 | 426 |
| Demand deposits | $104,807,000 | 423 |
| Nontransaction accounts | $19,891,378,000 | 35 |
| Money market deposit accounts (MMDAs) | $98,051,000 | 940 |
| Other savings deposits (excluding MMDAs) | $28,563,000 | 1,939 |
| Total time deposits | $19,764,765,000 | 9 |
| Total time and savings deposits | $19,956,009,000 | 36 |
| Noninterest-bearing deposits | $203,007,000 | 324 |
| Interest-bearing deposits | $19,857,809,000 | 31 |
| Retail deposits | $309,797,000 | 1,165 |
| Estimated insured deposits | $443,904,000 | 695 |
| IRAs and Keogh plan accounts | $0 | 8,500 |
| Brokered deposits | $143,076,000 | 172 |
| Fully insured brokered deposits | $143,076,000 | 146 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $3,945,646,000 | 22 |
| 2004-06-30 | Rank | |
| Total deposits | $15,536,444,000 | 55 |
| Deposits held in domestic offices | $8,707,396,000 | 83 |
| Individuals, partnerships, and corporations | $8,649,518,000 | 80 |
| 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. | $57,878,000 | 125 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $6,829,048,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $323,187,000 | 237 |
| Demand deposits | $323,187,000 | 154 |
| Nontransaction accounts | $8,384,209,000 | 74 |
| Money market deposit accounts (MMDAs) | $98,642,000 | 932 |
| Other savings deposits (excluding MMDAs) | $30,317,000 | 1,845 |
| Total time deposits | $8,255,251,000 | 28 |
| Total time and savings deposits | $8,384,209,000 | 77 |
| Noninterest-bearing deposits | $356,757,000 | 198 |
| Interest-bearing deposits | $8,350,640,000 | 78 |
| Retail deposits | $466,813,000 | 733 |
| Estimated insured deposits | $185,244,000 | 1,872 |
| IRAs and Keogh plan accounts | $0 | 8,596 |
| Brokered deposits | $143,076,000 | 165 |
| Fully insured brokered deposits | $143,076,000 | 137 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $6,829,048,000 | 17 |
| 2004-03-31 | Rank | |
| Total deposits | $16,941,035,000 | 48 |
| Deposits held in domestic offices | $9,950,511,000 | 71 |
| Individuals, partnerships, and corporations | $9,895,359,000 | 70 |
| 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. | $55,152,000 | 134 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $6,990,524,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $258,025,000 | 283 |
| Demand deposits | $258,025,000 | 184 |
| Nontransaction accounts | $9,692,486,000 | 65 |
| Money market deposit accounts (MMDAs) | $109,663,000 | 861 |
| Other savings deposits (excluding MMDAs) | $32,759,000 | 1,723 |
| Total time deposits | $9,550,064,000 | 23 |
| Total time and savings deposits | $9,692,486,000 | 67 |
| Noninterest-bearing deposits | $303,471,000 | 222 |
| Interest-bearing deposits | $9,647,040,000 | 65 |
| Retail deposits | $415,711,000 | 830 |
| Estimated insured deposits | $564,687,000 | 537 |
| IRAs and Keogh plan accounts | $0 | 8,622 |
| Brokered deposits | $167,023,000 | 150 |
| Fully insured brokered deposits | $167,023,000 | 125 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $6,990,524,000 | 15 |
| 2003-12-31 | Rank | |
| Total deposits | $14,376,790,000 | 56 |
| Deposits held in domestic offices | $6,864,414,000 | 98 |
| Individuals, partnerships, and corporations | $6,783,908,000 | 95 |
| 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. | $80,506,000 | 83 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $7,512,376,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $182,077,000 | 320 |
| Demand deposits | $182,077,000 | 211 |
| Nontransaction accounts | $6,682,337,000 | 72 |
| Money market deposit accounts (MMDAs) | $90,450,000 | 859 |
| Other savings deposits (excluding MMDAs) | $32,861,000 | 1,449 |
| Total time deposits | $6,559,026,000 | 29 |
| Total time and savings deposits | $6,682,337,000 | 92 |
| Noninterest-bearing deposits | $219,524,000 | 288 |
| Interest-bearing deposits | $6,644,890,000 | 91 |
| Retail deposits | $321,405,000 | 1,089 |
| Estimated insured deposits | $479,016,000 | 654 |
| IRAs and Keogh plan accounts | $0 | 8,686 |
| Brokered deposits | $168,958,000 | 141 |
| Fully insured brokered deposits | $168,958,000 | 120 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $7,512,376,000 | 14 |
| 2003-09-30 | Rank | |
| Total deposits | $14,700,221,000 | 54 |
| Deposits held in domestic offices | $5,562,571,000 | 117 |
| Individuals, partnerships, and corporations | $5,493,212,000 | 114 |
| 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. | $69,359,000 | 113 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | $9,137,650,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $172,959,000 | 323 |
| Demand deposits | $172,959,000 | 220 |
| Nontransaction accounts | $5,389,612,000 | 91 |
| Money market deposit accounts (MMDAs) | $86,146,000 | 909 |
| Other savings deposits (excluding MMDAs) | $35,759,000 | 1,359 |
| Total time deposits | $5,267,707,000 | 35 |
| Total time and savings deposits | $5,389,612,000 | 109 |
| Noninterest-bearing deposits | $227,545,000 | 283 |
| Interest-bearing deposits | $5,335,027,000 | 104 |
| Retail deposits | $312,745,000 | 1,146 |
| Estimated insured deposits | $455,504,000 | 704 |
| IRAs and Keogh plan accounts | $0 | 8,751 |
| Brokered deposits | $170,445,000 | 137 |
| Fully insured brokered deposits | $170,445,000 | 111 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 36 |
| Interest-bearing deposits | $9,137,650,000 | 13 |
| 2003-06-30 | Rank | |
| Total deposits | $14,108,883,000 | 55 |
| Deposits held in domestic offices | $6,633,251,000 | 103 |
| Individuals, partnerships, and corporations | $6,499,992,000 | 100 |
| 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. | $133,259,000 | 55 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $7,475,632,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $213,591,000 | 253 |
| Demand deposits | $213,591,000 | 185 |
| Nontransaction accounts | $6,419,660,000 | 76 |
| Money market deposit accounts (MMDAs) | $88,938,000 | 847 |
| Other savings deposits (excluding MMDAs) | $47,029,000 | 1,091 |
| Total time deposits | $6,283,693,000 | 31 |
| Total time and savings deposits | $6,419,660,000 | 96 |
| Noninterest-bearing deposits | $275,804,000 | 236 |
| Interest-bearing deposits | $6,357,447,000 | 93 |
| Retail deposits | $369,350,000 | 949 |
| Estimated insured deposits | $512,886,000 | 613 |
| IRAs and Keogh plan accounts | $0 | 8,788 |
| Brokered deposits | $176,249,000 | 131 |
| Fully insured brokered deposits | $176,249,000 | 108 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $7,475,632,000 | 14 |
| 2003-03-31 | Rank | |
| Total deposits | $10,861,572,000 | 70 |
| Deposits held in domestic offices | $7,051,084,000 | 99 |
| Individuals, partnerships, and corporations | $6,976,338,000 | 94 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $0 | 7,513 |
| Commercial banks and other depository institutions in U.S. | $74,746,000 | 89 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $3,810,488,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $170,465,000 | 314 |
| Demand deposits | $170,465,000 | 216 |
| Nontransaction accounts | $6,880,619,000 | 71 |
| Money market deposit accounts (MMDAs) | $96,954,000 | 785 |
| Other savings deposits (excluding MMDAs) | $45,287,000 | 1,095 |
| Total time deposits | $6,738,378,000 | 29 |
| Total time and savings deposits | $6,880,619,000 | 89 |
| Noninterest-bearing deposits | $232,678,000 | 259 |
| Interest-bearing deposits | $6,818,406,000 | 89 |
| Retail deposits | $334,284,000 | 1,038 |
| Estimated insured deposits | $498,787,000 | 624 |
| IRAs and Keogh plan accounts | $0 | 8,824 |
| Brokered deposits | $178,316,000 | 129 |
| Fully insured brokered deposits | $178,316,000 | 105 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $3,810,488,000 | 19 |
| 2002-12-31 | Rank | |
| Total deposits | $14,128,357,000 | 56 |
| Deposits held in domestic offices | $9,792,675,000 | 69 |
| Individuals, partnerships, and corporations | $9,777,525,000 | 66 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $0 | 7,522 |
| Commercial banks and other depository institutions in U.S. | $15,150,000 | 353 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | $4,335,682,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $133,939,000 | 434 |
| Demand deposits | $133,939,000 | 269 |
| Nontransaction accounts | $9,658,736,000 | 53 |
| Money market deposit accounts (MMDAs) | $86,049,000 | 840 |
| Other savings deposits (excluding MMDAs) | $48,486,000 | 997 |
| Total time deposits | $9,524,201,000 | 22 |
| Total time and savings deposits | $9,658,736,000 | 60 |
| Noninterest-bearing deposits | $184,275,000 | 321 |
| Interest-bearing deposits | $9,608,400,000 | 57 |
| Retail deposits | $292,960,000 | 1,169 |
| Estimated insured deposits | $475,670,000 | 640 |
| IRAs and Keogh plan accounts | $0 | 8,863 |
| Brokered deposits | $180,246,000 | 124 |
| Fully insured brokered deposits | $180,246,000 | 106 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 37 |
| Interest-bearing deposits | $4,335,682,000 | 19 |
| 2001-12-31 | Rank | |
| Total deposits | $21,179,943,000 | 35 |
| Deposits held in domestic offices | $14,300,375,000 | 45 |
| Individuals, partnerships, and corporations | $14,235,085,000 | 44 |
| U.S. Government | $0 | 5,263 |
| States and political subdivisions in the U.S. | $0 | 7,678 |
| Commercial banks and other depository institutions in U.S. | $65,290,000 | 90 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | $6,879,568,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $186,280,000 | 276 |
| Demand deposits | $186,280,000 | 216 |
| Nontransaction accounts | $14,114,095,000 | 34 |
| Money market deposit accounts (MMDAs) | $2,267,212,000 | 72 |
| Other savings deposits (excluding MMDAs) | $75,595,000 | 608 |
| Total time deposits | $11,771,286,000 | 17 |
| Total time and savings deposits | $14,114,095,000 | 41 |
| Noninterest-bearing deposits | $757,275,000 | 109 |
| Interest-bearing deposits | $13,543,100,000 | 39 |
| Retail deposits | $2,596,046,000 | 166 |
| Estimated insured deposits | $2,096,515,000 | 168 |
| IRAs and Keogh plan accounts | $6,376,000 | 3,239 |
| Brokered deposits | $190,486,000 | 106 |
| Fully insured brokered deposits | $190,486,000 | 87 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 38 |
| Interest-bearing deposits | $6,879,568,000 | 13 |
| 2000-12-31 | Rank | |
| Total deposits | $15,559,619,000 | 48 |
| Deposits held in domestic offices | $7,884,778,000 | 80 |
| Individuals, partnerships, and corporations | $7,868,312,000 | 76 |
| U.S. Government | $0 | 5,369 |
| States and political subdivisions in the U.S. | $0 | 7,881 |
| Commercial banks and other depository institutions in U.S. | $16,466,000 | 238 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $7,674,841,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $168,523,000 | 303 |
| Demand deposits | $168,523,000 | 225 |
| Nontransaction accounts | $7,716,255,000 | 57 |
| Money market deposit accounts (MMDAs) | $2,087,145,000 | 75 |
| Other savings deposits (excluding MMDAs) | $99,195,000 | 423 |
| Total time deposits | $5,529,915,000 | 40 |
| Total time and savings deposits | $7,716,255,000 | 71 |
| Noninterest-bearing deposits | $713,205,000 | 114 |
| Interest-bearing deposits | $7,171,573,000 | 74 |
| Retail deposits | $2,455,161,000 | 166 |
| Estimated insured deposits | $1,991,367,000 | 176 |
| IRAs and Keogh plan accounts | $7,021,000 | 2,915 |
| Brokered deposits | $206,443,000 | 108 |
| Fully insured brokered deposits | $206,443,000 | 87 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 42 |
| Interest-bearing deposits | $7,674,841,000 | 14 |
| 1999-12-31 | Rank | |
| Total deposits | $16,177,600,000 | 42 |
| Deposits held in domestic offices | $6,761,517,000 | 83 |
| Individuals, partnerships, and corporations | $6,744,495,000 | 81 |
| U.S. Government | $0 | 5,591 |
| States and political subdivisions in the U.S. | $0 | 8,119 |
| Commercial banks and other depository institutions in U.S. | $17,022,000 | 238 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $9,416,083,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $95,246,000 | 665 |
| Demand deposits | $95,246,000 | 417 |
| Nontransaction accounts | $6,666,271,000 | 61 |
| Money market deposit accounts (MMDAs) | $1,972,549,000 | 69 |
| Other savings deposits (excluding MMDAs) | $124,134,000 | 364 |
| Total time deposits | $4,569,588,000 | 44 |
| Total time and savings deposits | $6,666,271,000 | 74 |
| Noninterest-bearing deposits | $485,117,000 | 150 |
| Interest-bearing deposits | $6,276,400,000 | 78 |
| Retail deposits | $2,290,985,000 | 180 |
| Estimated insured deposits | $1,968,448,000 | 177 |
| IRAs and Keogh plan accounts | $9,947,000 | 2,231 |
| Brokered deposits | $325,139,000 | 70 |
| Fully insured brokered deposits | $325,139,000 | 53 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $9,416,083,000 | 12 |
| 1998-12-31 | Rank | |
| Total deposits | $12,586,201,000 | 56 |
| Deposits held in domestic offices | $8,198,657,000 | 70 |
| Individuals, partnerships, and corporations | $8,183,224,000 | 67 |
| U.S. Government | $0 | 6,005 |
| States and political subdivisions in the U.S. | $0 | 8,360 |
| Commercial banks and other depository institutions in U.S. | $15,433,000 | 252 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | $4,387,544,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $115,625,000 | 549 |
| Demand deposits | $115,625,000 | 373 |
| Nontransaction accounts | $8,083,032,000 | 51 |
| Money market deposit accounts (MMDAs) | $2,294,903,000 | 55 |
| Other savings deposits (excluding MMDAs) | $267,231,000 | 198 |
| Total time deposits | $5,520,898,000 | 31 |
| Total time and savings deposits | $8,083,032,000 | 63 |
| Noninterest-bearing deposits | $877,598,000 | 107 |
| Interest-bearing deposits | $7,321,059,000 | 65 |
| Retail deposits | $2,828,860,000 | 156 |
| Estimated insured deposits | $2,167,806,000 | 162 |
| IRAs and Keogh plan accounts | $10,341,000 | 2,200 |
| Brokered deposits | $239,876,000 | 64 |
| Fully insured brokered deposits | $239,876,000 | 48 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 43 |
| Interest-bearing deposits | $4,387,544,000 | 16 |
| 1997-12-31 | Rank | |
| Total deposits | $12,127,924,000 | 49 |
| Deposits held in domestic offices | $6,563,667,000 | 82 |
| Individuals, partnerships, and corporations | $6,550,640,000 | 79 |
| U.S. Government | $0 | 6,819 |
| States and political subdivisions in the U.S. | $0 | 8,772 |
| Commercial banks and other depository institutions in U.S. | $13,027,000 | 266 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | $5,564,257,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $89,709,000 | 808 |
| Demand deposits | $89,709,000 | 516 |
| Nontransaction accounts | $6,473,958,000 | 51 |
| Money market deposit accounts (MMDAs) | $1,494,181,000 | 67 |
| Other savings deposits (excluding MMDAs) | $353,804,000 | 156 |
| Total time deposits | $4,625,973,000 | 43 |
| Total time and savings deposits | $6,473,958,000 | 65 |
| Noninterest-bearing deposits | $457,941,000 | 162 |
| Interest-bearing deposits | $6,105,726,000 | 71 |
| Retail deposits | $2,120,546,000 | 190 |
| Estimated insured deposits | $1,873,505,000 | 188 |
| IRAs and Keogh plan accounts | $8,854,000 | 2,657 |
| Brokered deposits | $180,177,000 | 76 |
| Fully insured brokered deposits | $180,177,000 | 62 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $5,564,257,000 | 14 |
| 1996-12-31 | Rank | |
| Total deposits | $7,551,630,000 | 83 |
| Deposits held in domestic offices | $4,624,157,000 | 118 |
| Individuals, partnerships, and corporations | $4,551,421,000 | 110 |
| U.S. Government | $0 | 7,644 |
| States and political subdivisions in the U.S. | $0 | 9,197 |
| Commercial banks and other depository institutions in U.S. | $72,736,000 | 114 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $2,927,473,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $131,639,000 | 612 |
| Demand deposits | $131,639,000 | 392 |
| Nontransaction accounts | $4,492,518,000 | 77 |
| Money market deposit accounts (MMDAs) | $942,782,000 | 110 |
| Other savings deposits (excluding MMDAs) | $0 | 9,828 |
| Total time deposits | $3,549,736,000 | 50 |
| Total time and savings deposits | $4,492,518,000 | 99 |
| Noninterest-bearing deposits | $376,032,000 | 203 |
| Interest-bearing deposits | $4,248,125,000 | 106 |
| Retail deposits | $1,117,979,000 | 343 |
| Estimated insured deposits | $1,010,407,000 | 345 |
| IRAs and Keogh plan accounts | $8,403,000 | 2,951 |
| Brokered deposits | $149,110,000 | 86 |
| Fully insured brokered deposits | $149,110,000 | 72 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 45 |
| Interest-bearing deposits | $2,927,473,000 | 16 |
| 1995-12-31 | Rank | |
| Total deposits | $4,698,331,000 | 126 |
| Deposits held in domestic offices | $1,593,969,000 | 320 |
| Individuals, partnerships, and corporations | $1,582,043,000 | 306 |
| U.S. Government | $0 | 8,070 |
| States and political subdivisions in the U.S. | $0 | 9,605 |
| Commercial banks and other depository institutions in U.S. | $11,926,000 | 332 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | $3,104,362,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $107,342,000 | 785 |
| Demand deposits | $107,342,000 | 502 |
| Nontransaction accounts | $1,486,627,000 | 215 |
| Money market deposit accounts (MMDAs) | $641,915,000 | 141 |
| Other savings deposits (excluding MMDAs) | $0 | 10,233 |
| Total time deposits | $844,712,000 | 210 |
| Total time and savings deposits | $1,486,627,000 | 290 |
| Noninterest-bearing deposits | $107,342,000 | 533 |
| Interest-bearing deposits | $1,486,627,000 | 290 |
| Retail deposits | $819,830,000 | 475 |
| Estimated insured deposits | $923,030,000 | 409 |
| IRAs and Keogh plan accounts | $8,716,000 | 2,936 |
| Brokered deposits | $259,797,000 | 51 |
| Fully insured brokered deposits | $259,797,000 | 40 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 47 |
| Interest-bearing deposits | $3,104,362,000 | 16 |
| 1994-12-31 | Rank | |
| Total deposits | $3,693,617,000 | 160 |
| Deposits held in domestic offices | $1,744,310,000 | 283 |
| Individuals, partnerships, and corporations | $1,710,543,000 | 282 |
| U.S. Government | $0 | 8,552 |
| States and political subdivisions in the U.S. | $0 | 10,111 |
| Commercial banks and other depository institutions in U.S. | $33,767,000 | 182 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | $1,949,307,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $169,936,000 | 526 |
| Demand deposits | $169,936,000 | 344 |
| Nontransaction accounts | $1,574,375,000 | 187 |
| Money market deposit accounts (MMDAs) | $657,465,000 | 128 |
| Other savings deposits (excluding MMDAs) | $0 | 10,744 |
| Total time deposits | $916,910,000 | 173 |
| Total time and savings deposits | $1,574,375,000 | 273 |
| Noninterest-bearing deposits | $169,936,000 | 363 |
| Interest-bearing deposits | $1,574,375,000 | 274 |
| Retail deposits | $893,910,000 | 427 |
| Estimated insured deposits | $1,064,510,000 | 361 |
| IRAs and Keogh plan accounts | $6,704,000 | 3,572 |
| Brokered deposits | $246,445,000 | 51 |
| Fully insured brokered deposits | $246,445,000 | 46 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $1,949,307,000 | 27 |
| 1993-12-31 | Rank | |
| Total deposits | $3,647,232,000 | 150 |
| Deposits held in domestic offices | $2,246,427,000 | 241 |
| Individuals, partnerships, and corporations | $2,188,521,000 | 235 |
| U.S. Government | $0 | 8,951 |
| States and political subdivisions in the U.S. | $0 | 10,541 |
| Commercial banks and other depository institutions in U.S. | $57,906,000 | 149 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | $1,400,805,000 | 25 |
| Memoranda: | ||
| Transaction accounts | $85,295,000 | 1,009 |
| Demand deposits | $85,295,000 | 592 |
| Nontransaction accounts | $2,161,132,000 | 133 |
| Money market deposit accounts (MMDAs) | $1,073,667,000 | 77 |
| Other savings deposits (excluding MMDAs) | $0 | 11,222 |
| Total time deposits | $1,087,465,000 | 126 |
| Total time and savings deposits | $2,161,132,000 | 208 |
| Noninterest-bearing deposits | $105,962,000 | 518 |
| Interest-bearing deposits | $2,140,465,000 | 207 |
| Retail deposits | $1,212,957,000 | 357 |
| Estimated insured deposits | $1,423,057,000 | 294 |
| IRAs and Keogh plan accounts | $5,080,000 | 4,625 |
| Brokered deposits | $487,651,000 | 24 |
| Fully insured brokered deposits | $487,651,000 | 18 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $1,400,805,000 | 23 |
| 1992-12-31 | Rank | |
| Total deposits | $3,934,886,000 | 132 |
| Deposits held in domestic offices | $2,950,215,000 | 183 |
| Individuals, partnerships, and corporations | $2,912,531,000 | 178 |
| U.S. Government | $0 | 9,474 |
| States and political subdivisions in the U.S. | $0 | 10,934 |
| Commercial banks and other depository institutions in U.S. | $37,684,000 | 211 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | $984,671,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $54,610,000 | 1,555 |
| Demand deposits | $54,610,000 | 845 |
| Nontransaction accounts | $2,895,605,000 | 95 |
| Money market deposit accounts (MMDAs) | $945,314,000 | 84 |
| Other savings deposits (excluding MMDAs) | $0 | 11,552 |
| Total time deposits | $1,950,291,000 | 69 |
| Total time and savings deposits | $2,895,605,000 | 149 |
| Noninterest-bearing deposits | $271,390,000 | 259 |
| Interest-bearing deposits | $2,678,825,000 | 158 |
| Retail deposits | $1,087,237,000 | 413 |
| Estimated insured deposits | $1,422,738,000 | 317 |
| IRAs and Keogh plan accounts | $5,265,000 | 4,781 |
| Brokered deposits | $760,761,000 | 22 |
| Fully insured brokered deposits | $760,761,000 | 17 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $984,671,000 | 32 |