Home > Citizens Bank > Total Deposits
Citizens Bank, Total Deposits
| 2024-09-30 | Rank | |
| Total deposits | $179,037,867,000 | 17 |
| Deposits held in domestic offices | $178,987,867,000 | 17 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $50,000,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $82,594,252,000 | 14 |
| Demand deposits | $55,822,152,000 | 16 |
| Nontransaction accounts | $96,393,616,000 | 17 |
| Money market deposit accounts (MMDAs) | $45,479,019,000 | 15 |
| Other savings deposits (excluding MMDAs) | $26,518,731,000 | 15 |
| Total time deposits | $24,395,866,000 | 19 |
| Total time and savings deposits | $123,165,716,000 | 15 |
| Noninterest-bearing deposits | $40,368,683,000 | 13 |
| Interest-bearing deposits | $138,619,184,000 | 18 |
| Retail deposits | $163,837,665,000 | 16 |
| Estimated insured deposits | $113,743,649,000 | 16 |
| IRAs and Keogh plan accounts | $3,668,999,000 | 20 |
| Brokered deposits | $9,092,938,000 | 27 |
| Fully insured brokered deposits | $9,092,938,000 | 27 |
| Deposits obtained via list services, yet not brokered | $4,060,314,000 | 10 |
| Noninterest-bearing deposits | $0 | 67 |
| Interest-bearing deposits | $50,000,000 | 25 |
| 2024-06-30 | Rank | |
| Total deposits | $180,116,467,000 | 16 |
| Deposits held in domestic offices | $180,066,467,000 | 15 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $50,000,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $84,070,034,000 | 14 |
| Demand deposits | $56,768,553,000 | 15 |
| Nontransaction accounts | $95,996,433,000 | 17 |
| Money market deposit accounts (MMDAs) | $43,639,451,000 | 15 |
| Other savings deposits (excluding MMDAs) | $27,185,436,000 | 15 |
| Total time deposits | $25,171,546,000 | 19 |
| Total time and savings deposits | $123,297,914,000 | 15 |
| Noninterest-bearing deposits | $41,222,275,000 | 14 |
| Interest-bearing deposits | $138,844,192,000 | 19 |
| Retail deposits | $163,173,764,000 | 16 |
| Estimated insured deposits | $117,162,386,000 | 16 |
| IRAs and Keogh plan accounts | $3,784,173,000 | 20 |
| Brokered deposits | $11,052,219,000 | 22 |
| Fully insured brokered deposits | $11,052,219,000 | 22 |
| Deposits obtained via list services, yet not brokered | $4,117,371,000 | 11 |
| Noninterest-bearing deposits | $0 | 71 |
| Interest-bearing deposits | $50,000,000 | 31 |
| 2024-03-31 | Rank | |
| Total deposits | $179,596,613,000 | 16 |
| Deposits held in domestic offices | $179,546,613,000 | 16 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $50,000,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $82,828,931,000 | 14 |
| Demand deposits | $55,083,799,000 | 15 |
| Nontransaction accounts | $96,717,682,000 | 16 |
| Money market deposit accounts (MMDAs) | $43,751,961,000 | 14 |
| Other savings deposits (excluding MMDAs) | $27,707,757,000 | 14 |
| Total time deposits | $25,257,963,000 | 19 |
| Total time and savings deposits | $124,462,814,000 | 15 |
| Noninterest-bearing deposits | $40,280,335,000 | 13 |
| Interest-bearing deposits | $139,266,278,000 | 19 |
| Retail deposits | $163,091,036,000 | 16 |
| Estimated insured deposits | $118,040,393,000 | 16 |
| IRAs and Keogh plan accounts | $3,836,603,000 | 20 |
| Brokered deposits | $10,818,454,000 | 23 |
| Fully insured brokered deposits | $10,818,454,000 | 22 |
| Deposits obtained via list services, yet not brokered | $4,236,171,000 | 8 |
| Noninterest-bearing deposits | $0 | 69 |
| Interest-bearing deposits | $50,000,000 | 27 |
| 2023-12-31 | Rank | |
| Total deposits | $180,831,726,000 | 15 |
| Deposits held in domestic offices | $180,781,726,000 | 14 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $50,000,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $80,680,438,000 | 14 |
| Demand deposits | $54,115,207,000 | 16 |
| Nontransaction accounts | $100,101,289,000 | 16 |
| Money market deposit accounts (MMDAs) | $45,828,410,000 | 14 |
| Other savings deposits (excluding MMDAs) | $27,707,115,000 | 14 |
| Total time deposits | $26,565,763,000 | 17 |
| Total time and savings deposits | $126,666,520,000 | 14 |
| Noninterest-bearing deposits | $41,104,468,000 | 12 |
| Interest-bearing deposits | $139,677,258,000 | 16 |
| Retail deposits | $166,046,155,000 | 14 |
| Estimated insured deposits | $119,280,634,000 | 15 |
| IRAs and Keogh plan accounts | $4,100,331,000 | 20 |
| Brokered deposits | $12,290,501,000 | 21 |
| Fully insured brokered deposits | $9,062,651,000 | 28 |
| Deposits obtained via list services, yet not brokered | $4,256,654,000 | 9 |
| Noninterest-bearing deposits | $0 | 71 |
| Interest-bearing deposits | $50,000,000 | 33 |
| 2023-09-30 | Rank | |
| Total deposits | $181,549,092,000 | 15 |
| Deposits held in domestic offices | $181,499,092,000 | 14 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $50,000,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $82,222,198,000 | 14 |
| Demand deposits | $55,299,571,000 | 16 |
| Nontransaction accounts | $99,276,894,000 | 17 |
| Money market deposit accounts (MMDAs) | $46,875,681,000 | 15 |
| Other savings deposits (excluding MMDAs) | $28,766,432,000 | 14 |
| Total time deposits | $23,634,781,000 | 18 |
| Total time and savings deposits | $126,199,521,000 | 14 |
| Noninterest-bearing deposits | $42,428,375,000 | 14 |
| Interest-bearing deposits | $139,070,717,000 | 16 |
| Retail deposits | $168,582,027,000 | 14 |
| Estimated insured deposits | $117,250,676,000 | 15 |
| IRAs and Keogh plan accounts | $3,947,113,000 | 20 |
| Brokered deposits | $9,582,140,000 | 29 |
| Fully insured brokered deposits | $7,948,868,000 | 31 |
| Deposits obtained via list services, yet not brokered | $4,236,658,000 | 9 |
| Noninterest-bearing deposits | $0 | 70 |
| Interest-bearing deposits | $50,000,000 | 27 |
| 2023-06-30 | Rank | |
| Total deposits | $180,764,166,000 | 15 |
| Deposits held in domestic offices | $180,714,166,000 | 14 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $50,000,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $84,582,299,000 | 14 |
| Demand deposits | $56,689,323,000 | 17 |
| Nontransaction accounts | $96,131,866,000 | 17 |
| Money market deposit accounts (MMDAs) | $46,713,337,000 | 14 |
| Other savings deposits (excluding MMDAs) | $29,423,869,000 | 13 |
| Total time deposits | $19,994,660,000 | 20 |
| Total time and savings deposits | $124,024,842,000 | 14 |
| Noninterest-bearing deposits | $43,935,621,000 | 14 |
| Interest-bearing deposits | $136,778,545,000 | 16 |
| Retail deposits | $168,936,820,000 | 14 |
| Estimated insured deposits | $117,426,118,000 | 15 |
| IRAs and Keogh plan accounts | $3,193,506,000 | 23 |
| Brokered deposits | $8,843,155,000 | 25 |
| Fully insured brokered deposits | $8,104,093,000 | 30 |
| Deposits obtained via list services, yet not brokered | $4,747,609,000 | 6 |
| Noninterest-bearing deposits | $0 | 68 |
| Interest-bearing deposits | $50,000,000 | 30 |
| 2023-03-31 | Rank | |
| Total deposits | $174,818,571,000 | 17 |
| Deposits held in domestic offices | $174,680,451,000 | 16 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $138,120,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $84,081,987,000 | 14 |
| Demand deposits | $55,038,166,000 | 16 |
| Nontransaction accounts | $90,598,465,000 | 18 |
| Money market deposit accounts (MMDAs) | $46,555,560,000 | 16 |
| Other savings deposits (excluding MMDAs) | $29,360,141,000 | 13 |
| Total time deposits | $14,682,764,000 | 24 |
| Total time and savings deposits | $119,642,286,000 | 15 |
| Noninterest-bearing deposits | $45,497,211,000 | 15 |
| Interest-bearing deposits | $129,183,240,000 | 17 |
| Retail deposits | $165,075,117,000 | 14 |
| Estimated insured deposits | $109,628,806,000 | 15 |
| IRAs and Keogh plan accounts | $3,272,477,000 | 22 |
| Brokered deposits | $7,455,665,000 | 28 |
| Fully insured brokered deposits | $7,444,226,000 | 27 |
| Deposits obtained via list services, yet not brokered | $3,439,267,000 | 8 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $138,120,000 | 23 |
| 2022-12-31 | Rank | |
| Total deposits | $182,994,749,000 | 15 |
| Deposits held in domestic offices | $182,871,182,000 | 13 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $123,567,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $92,359,063,000 | 14 |
| Demand deposits | $59,600,508,000 | 16 |
| Nontransaction accounts | $90,512,119,000 | 20 |
| Money market deposit accounts (MMDAs) | $49,124,272,000 | 19 |
| Other savings deposits (excluding MMDAs) | $29,375,851,000 | 14 |
| Total time deposits | $12,011,995,000 | 22 |
| Total time and savings deposits | $123,270,674,000 | 17 |
| Noninterest-bearing deposits | $50,458,299,000 | 15 |
| Interest-bearing deposits | $132,412,883,000 | 15 |
| Retail deposits | $175,052,761,000 | 13 |
| Estimated insured deposits | $98,196,619,000 | 17 |
| IRAs and Keogh plan accounts | $3,663,307,000 | 22 |
| Brokered deposits | $5,857,997,000 | 27 |
| Fully insured brokered deposits | $5,842,932,000 | 25 |
| Deposits obtained via list services, yet not brokered | $3,558,287,000 | 8 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $123,567,000 | 25 |
| 2022-09-30 | Rank | |
| Total deposits | $180,873,036,000 | 14 |
| Deposits held in domestic offices | $180,743,186,000 | 13 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $129,850,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $93,122,145,000 | 14 |
| Demand deposits | $62,104,013,000 | 16 |
| Nontransaction accounts | $87,621,040,000 | 22 |
| Money market deposit accounts (MMDAs) | $48,515,346,000 | 19 |
| Other savings deposits (excluding MMDAs) | $29,420,040,000 | 14 |
| Total time deposits | $9,685,655,000 | 21 |
| Total time and savings deposits | $118,639,172,000 | 17 |
| Noninterest-bearing deposits | $53,182,474,000 | 16 |
| Interest-bearing deposits | $127,560,712,000 | 15 |
| Retail deposits | $174,578,224,000 | 13 |
| Estimated insured deposits | $97,222,910,000 | 16 |
| IRAs and Keogh plan accounts | $3,910,815,000 | 22 |
| Brokered deposits | $4,811,752,000 | 26 |
| Fully insured brokered deposits | $4,765,907,000 | 26 |
| Deposits obtained via list services, yet not brokered | $2,377,366,000 | 9 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $129,850,000 | 25 |
| 2022-06-30 | Rank | |
| Total deposits | $181,708,144,000 | 16 |
| Deposits held in domestic offices | $181,566,368,000 | 14 |
| Individuals, partnerships, and corporations | $169,815,898,000 | 15 |
| U.S. Government | $6,285,000 | 66 |
| States and political subdivisions in the U.S. | $11,702,472,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $41,713,000 | 224 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $141,776,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $96,624,129,000 | 12 |
| Demand deposits | $63,804,084,000 | 14 |
| Nontransaction accounts | $84,942,239,000 | 23 |
| Money market deposit accounts (MMDAs) | $48,338,625,000 | 21 |
| Other savings deposits (excluding MMDAs) | $27,472,448,000 | 17 |
| Total time deposits | $9,131,166,000 | 17 |
| Total time and savings deposits | $117,762,284,000 | 17 |
| Noninterest-bearing deposits | $55,510,656,000 | 15 |
| Interest-bearing deposits | $126,055,712,000 | 15 |
| Retail deposits | $175,640,365,000 | 13 |
| Estimated insured deposits | $87,284,712,000 | 20 |
| IRAs and Keogh plan accounts | $4,696,013,000 | 20 |
| Brokered deposits | $4,469,175,000 | 24 |
| Fully insured brokered deposits | $4,366,094,000 | 24 |
| Deposits obtained via list services, yet not brokered | $1,114,471,000 | 10 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $141,776,000 | 24 |
| 2022-03-31 | Rank | |
| Total deposits | $161,300,226,000 | 19 |
| Deposits held in domestic offices | $161,107,984,000 | 19 |
| Individuals, partnerships, and corporations | $154,806,436,000 | 19 |
| U.S. Government | $6,346,000 | 61 |
| States and political subdivisions in the U.S. | $6,284,694,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $10,508,000 | 561 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $192,242,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $21,388,549,000 | 32 |
| Demand deposits | $15,050,344,000 | 43 |
| Nontransaction accounts | $139,719,435,000 | 13 |
| Money market deposit accounts (MMDAs) | $45,415,296,000 | 24 |
| Other savings deposits (excluding MMDAs) | $89,498,766,000 | 7 |
| Total time deposits | $4,805,372,000 | 31 |
| Total time and savings deposits | $146,057,640,000 | 13 |
| Noninterest-bearing deposits | $51,141,389,000 | 16 |
| Interest-bearing deposits | $109,966,595,000 | 19 |
| Retail deposits | $158,722,261,000 | 18 |
| Estimated insured deposits | $87,259,975,000 | 19 |
| IRAs and Keogh plan accounts | $3,937,206,000 | 24 |
| Brokered deposits | $1,092,516,000 | 64 |
| Fully insured brokered deposits | $988,877,000 | 61 |
| Deposits obtained via list services, yet not brokered | $1,066,666,000 | 10 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $192,242,000 | 21 |
| 2021-12-31 | Rank | |
| Total deposits | $157,071,480,000 | 18 |
| Deposits held in domestic offices | $156,829,177,000 | 17 |
| Individuals, partnerships, and corporations | $150,393,419,000 | 18 |
| U.S. Government | $5,997,000 | 75 |
| States and political subdivisions in the U.S. | $6,417,454,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $12,307,000 | 515 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | $242,303,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $22,805,651,000 | 28 |
| Demand deposits | $15,640,673,000 | 34 |
| Nontransaction accounts | $134,023,526,000 | 15 |
| Money market deposit accounts (MMDAs) | $47,769,706,000 | 23 |
| Other savings deposits (excluding MMDAs) | $81,113,888,000 | 7 |
| Total time deposits | $5,139,931,000 | 31 |
| Total time and savings deposits | $141,188,504,000 | 14 |
| Noninterest-bearing deposits | $50,428,506,000 | 17 |
| Interest-bearing deposits | $106,400,671,000 | 19 |
| Retail deposits | $153,842,055,000 | 17 |
| Estimated insured deposits | $81,489,735,000 | 19 |
| IRAs and Keogh plan accounts | $4,081,333,000 | 23 |
| Brokered deposits | $1,559,069,000 | 52 |
| Fully insured brokered deposits | $1,419,864,000 | 52 |
| Deposits obtained via list services, yet not brokered | $1,066,666,000 | 10 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $242,303,000 | 21 |
| 2021-09-30 | Rank | |
| Total deposits | $155,361,591,000 | 18 |
| Deposits held in domestic offices | $154,826,311,000 | 18 |
| Individuals, partnerships, and corporations | $148,896,173,000 | 17 |
| U.S. Government | $6,350,000 | 61 |
| States and political subdivisions in the U.S. | $5,912,290,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $11,498,000 | 541 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $535,280,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $19,754,388,000 | 28 |
| Demand deposits | $14,620,776,000 | 36 |
| Nontransaction accounts | $135,071,923,000 | 15 |
| Money market deposit accounts (MMDAs) | $49,548,920,000 | 23 |
| Other savings deposits (excluding MMDAs) | $79,987,532,000 | 7 |
| Total time deposits | $5,535,472,000 | 30 |
| Total time and savings deposits | $140,205,535,000 | 14 |
| Noninterest-bearing deposits | $49,349,620,000 | 18 |
| Interest-bearing deposits | $105,476,691,000 | 19 |
| Retail deposits | $152,176,245,000 | 17 |
| Estimated insured deposits | $80,423,609,000 | 19 |
| IRAs and Keogh plan accounts | $3,927,825,000 | 24 |
| Brokered deposits | $1,084,586,000 | 75 |
| Fully insured brokered deposits | $1,024,597,000 | 70 |
| Deposits obtained via list services, yet not brokered | $1,066,666,000 | 10 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $535,280,000 | 17 |
| 2021-06-30 | Rank | |
| Total deposits | $153,773,434,000 | 16 |
| Deposits held in domestic offices | $153,410,421,000 | 16 |
| Individuals, partnerships, and corporations | $146,888,376,000 | 16 |
| U.S. Government | $6,046,000 | 66 |
| States and political subdivisions in the U.S. | $6,504,591,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $11,408,000 | 560 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $363,013,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $19,035,977,000 | 28 |
| Demand deposits | $13,250,385,000 | 37 |
| Nontransaction accounts | $134,374,444,000 | 13 |
| Money market deposit accounts (MMDAs) | $49,156,632,000 | 25 |
| Other savings deposits (excluding MMDAs) | $78,899,900,000 | 6 |
| Total time deposits | $6,317,912,000 | 25 |
| Total time and savings deposits | $140,160,036,000 | 12 |
| Noninterest-bearing deposits | $48,516,204,000 | 18 |
| Interest-bearing deposits | $104,894,217,000 | 19 |
| Retail deposits | $150,567,150,000 | 15 |
| Estimated insured deposits | $80,626,377,000 | 18 |
| IRAs and Keogh plan accounts | $3,730,124,000 | 24 |
| Brokered deposits | $980,120,000 | 77 |
| Fully insured brokered deposits | $873,788,000 | 77 |
| Deposits obtained via list services, yet not brokered | $1,066,666,000 | 10 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $363,013,000 | 19 |
| 2021-03-31 | Rank | |
| Total deposits | $154,407,529,000 | 17 |
| Deposits held in domestic offices | $154,072,832,000 | 17 |
| Individuals, partnerships, and corporations | $148,421,072,000 | 16 |
| U.S. Government | $6,181,000 | 65 |
| States and political subdivisions in the U.S. | $5,630,064,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $15,515,000 | 499 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | $334,697,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $17,295,989,000 | 28 |
| Demand deposits | $11,909,054,000 | 35 |
| Nontransaction accounts | $136,776,843,000 | 12 |
| Money market deposit accounts (MMDAs) | $52,669,108,000 | 27 |
| Other savings deposits (excluding MMDAs) | $76,614,597,000 | 6 |
| Total time deposits | $7,493,138,000 | 24 |
| Total time and savings deposits | $142,163,778,000 | 13 |
| Noninterest-bearing deposits | $47,019,203,000 | 17 |
| Interest-bearing deposits | $107,053,629,000 | 18 |
| Retail deposits | $146,236,365,000 | 15 |
| Estimated insured deposits | $80,942,811,000 | 17 |
| IRAs and Keogh plan accounts | $3,955,502,000 | 23 |
| Brokered deposits | $5,477,674,000 | 31 |
| Fully insured brokered deposits | $5,380,613,000 | 28 |
| Deposits obtained via list services, yet not brokered | $1,066,666,000 | 10 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $334,697,000 | 20 |
| 2020-12-31 | Rank | |
| Total deposits | $150,267,404,000 | 17 |
| Deposits held in domestic offices | $149,895,406,000 | 17 |
| Individuals, partnerships, and corporations | $143,670,249,000 | 17 |
| U.S. Government | $5,350,000 | 76 |
| States and political subdivisions in the U.S. | $6,207,293,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $12,513,000 | 571 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $371,998,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $18,429,976,000 | 27 |
| Demand deposits | $13,089,862,000 | 32 |
| Nontransaction accounts | $131,465,429,000 | 13 |
| Money market deposit accounts (MMDAs) | $50,600,367,000 | 26 |
| Other savings deposits (excluding MMDAs) | $71,588,045,000 | 6 |
| Total time deposits | $9,277,018,000 | 22 |
| Total time and savings deposits | $136,805,543,000 | 13 |
| Noninterest-bearing deposits | $44,723,287,000 | 16 |
| Interest-bearing deposits | $105,172,119,000 | 19 |
| Retail deposits | $142,491,659,000 | 15 |
| Estimated insured deposits | $77,531,921,000 | 17 |
| IRAs and Keogh plan accounts | $3,935,711,000 | 23 |
| Brokered deposits | $4,365,039,000 | 37 |
| Fully insured brokered deposits | $4,238,393,000 | 36 |
| Deposits obtained via list services, yet not brokered | $1,066,666,000 | 10 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $371,998,000 | 20 |
| 2020-09-30 | Rank | |
| Total deposits | $145,796,468,000 | 17 |
| Deposits held in domestic offices | $145,054,494,000 | 16 |
| Individuals, partnerships, and corporations | $138,687,996,000 | 16 |
| U.S. Government | $5,469,000 | 74 |
| States and political subdivisions in the U.S. | $6,351,325,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $9,704,000 | 690 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $741,974,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $15,379,387,000 | 30 |
| Demand deposits | $9,434,372,000 | 37 |
| Nontransaction accounts | $129,675,107,000 | 14 |
| Money market deposit accounts (MMDAs) | $48,650,120,000 | 25 |
| Other savings deposits (excluding MMDAs) | $70,723,972,000 | 6 |
| Total time deposits | $10,301,016,000 | 21 |
| Total time and savings deposits | $135,620,122,000 | 12 |
| Noninterest-bearing deposits | $42,046,315,000 | 15 |
| Interest-bearing deposits | $103,008,179,000 | 17 |
| Retail deposits | $137,281,772,000 | 15 |
| Estimated insured deposits | $75,943,740,000 | 17 |
| IRAs and Keogh plan accounts | $4,282,880,000 | 21 |
| Brokered deposits | $4,482,074,000 | 34 |
| Fully insured brokered deposits | $4,358,102,000 | 34 |
| Deposits obtained via list services, yet not brokered | $1,137,777,000 | 11 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $741,974,000 | 16 |
| 2020-06-30 | Rank | |
| Total deposits | $146,495,580,000 | 17 |
| Deposits held in domestic offices | $145,790,405,000 | 16 |
| Individuals, partnerships, and corporations | $139,118,272,000 | 16 |
| U.S. Government | $5,537,000 | 79 |
| States and political subdivisions in the U.S. | $6,658,397,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $8,199,000 | 759 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $705,175,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $14,114,604,000 | 30 |
| Demand deposits | $9,377,605,000 | 36 |
| Nontransaction accounts | $131,675,801,000 | 12 |
| Money market deposit accounts (MMDAs) | $47,319,114,000 | 25 |
| Other savings deposits (excluding MMDAs) | $70,677,691,000 | 6 |
| Total time deposits | $13,678,995,000 | 18 |
| Total time and savings deposits | $136,412,800,000 | 12 |
| Noninterest-bearing deposits | $41,340,554,000 | 16 |
| Interest-bearing deposits | $104,449,851,000 | 17 |
| Retail deposits | $135,584,782,000 | 14 |
| Estimated insured deposits | $77,299,432,000 | 15 |
| IRAs and Keogh plan accounts | $4,082,968,000 | 21 |
| Brokered deposits | $6,197,043,000 | 30 |
| Fully insured brokered deposits | $6,078,889,000 | 30 |
| Deposits obtained via list services, yet not brokered | $1,138,234,000 | 12 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $705,175,000 | 17 |
| 2020-03-31 | Rank | |
| Total deposits | $135,416,597,000 | 17 |
| Deposits held in domestic offices | $134,518,302,000 | 17 |
| Individuals, partnerships, and corporations | $127,469,599,000 | 16 |
| U.S. Government | $6,342,000 | 63 |
| States and political subdivisions in the U.S. | $7,037,978,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $4,383,000 | 1,056 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $898,295,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $12,113,300,000 | 25 |
| Demand deposits | $6,712,073,000 | 30 |
| Nontransaction accounts | $122,405,002,000 | 12 |
| Money market deposit accounts (MMDAs) | $44,376,670,000 | 26 |
| Other savings deposits (excluding MMDAs) | $60,734,472,000 | 6 |
| Total time deposits | $17,293,858,000 | 19 |
| Total time and savings deposits | $127,806,229,000 | 12 |
| Noninterest-bearing deposits | $33,106,689,000 | 17 |
| Interest-bearing deposits | $101,411,613,000 | 17 |
| Retail deposits | $121,484,093,000 | 14 |
| Estimated insured deposits | $74,228,513,000 | 15 |
| IRAs and Keogh plan accounts | $4,409,765,000 | 19 |
| Brokered deposits | $7,955,358,000 | 24 |
| Fully insured brokered deposits | $7,837,667,000 | 21 |
| Deposits obtained via list services, yet not brokered | $1,160,611,000 | 12 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $898,295,000 | 16 |
| 2019-12-31 | Rank | |
| Total deposits | $127,173,106,000 | 16 |
| Deposits held in domestic offices | $126,691,001,000 | 15 |
| Individuals, partnerships, and corporations | $119,442,458,000 | 17 |
| U.S. Government | $5,918,000 | 68 |
| States and political subdivisions in the U.S. | $7,241,853,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $772,000 | 1,597 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $482,105,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $11,699,806,000 | 25 |
| Demand deposits | $7,107,515,000 | 28 |
| Nontransaction accounts | $114,991,195,000 | 13 |
| Money market deposit accounts (MMDAs) | $40,030,442,000 | 26 |
| Other savings deposits (excluding MMDAs) | $56,586,446,000 | 6 |
| Total time deposits | $18,374,308,000 | 18 |
| Total time and savings deposits | $119,583,486,000 | 13 |
| Noninterest-bearing deposits | $29,944,219,000 | 17 |
| Interest-bearing deposits | $96,746,782,000 | 16 |
| Retail deposits | $114,186,960,000 | 12 |
| Estimated insured deposits | $71,915,135,000 | 14 |
| IRAs and Keogh plan accounts | $3,781,169,000 | 20 |
| Brokered deposits | $6,738,330,000 | 26 |
| Fully insured brokered deposits | $6,702,790,000 | 25 |
| Deposits obtained via list services, yet not brokered | $1,049,301,000 | 12 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $482,105,000 | 21 |
| 2019-09-30 | Rank | |
| Total deposits | $126,736,686,000 | 17 |
| Deposits held in domestic offices | $126,282,687,000 | 16 |
| Individuals, partnerships, and corporations | $118,822,015,000 | 16 |
| U.S. Government | $813,000 | 146 |
| States and political subdivisions in the U.S. | $7,458,318,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $1,541,000 | 1,370 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $453,999,000 | 25 |
| Memoranda: | ||
| Transaction accounts | $11,047,195,000 | 25 |
| Demand deposits | $6,832,491,000 | 28 |
| Nontransaction accounts | $115,235,492,000 | 14 |
| Money market deposit accounts (MMDAs) | $38,032,477,000 | 27 |
| Other savings deposits (excluding MMDAs) | $57,430,391,000 | 6 |
| Total time deposits | $19,772,624,000 | 17 |
| Total time and savings deposits | $119,450,196,000 | 13 |
| Noninterest-bearing deposits | $30,876,168,000 | 18 |
| Interest-bearing deposits | $95,406,519,000 | 16 |
| Retail deposits | $113,689,593,000 | 13 |
| Estimated insured deposits | $71,678,398,000 | 15 |
| IRAs and Keogh plan accounts | $3,795,432,000 | 19 |
| Brokered deposits | $6,347,668,000 | 26 |
| Fully insured brokered deposits | $6,273,108,000 | 25 |
| Deposits obtained via list services, yet not brokered | $1,005,030,000 | 12 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $453,999,000 | 23 |
| 2019-06-30 | Rank | |
| Total deposits | $125,759,512,000 | 17 |
| Deposits held in domestic offices | $125,246,311,000 | 16 |
| Individuals, partnerships, and corporations | $117,815,179,000 | 15 |
| U.S. Government | $856,000 | 140 |
| States and political subdivisions in the U.S. | $7,429,208,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $1,068,000 | 1,509 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $513,201,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $9,784,694,000 | 25 |
| Demand deposits | $6,108,834,000 | 28 |
| Nontransaction accounts | $115,461,617,000 | 13 |
| Money market deposit accounts (MMDAs) | $36,435,980,000 | 28 |
| Other savings deposits (excluding MMDAs) | $57,424,521,000 | 6 |
| Total time deposits | $21,601,114,000 | 16 |
| Total time and savings deposits | $119,137,477,000 | 13 |
| Noninterest-bearing deposits | $28,979,493,000 | 18 |
| Interest-bearing deposits | $96,266,818,000 | 16 |
| Retail deposits | $111,788,116,000 | 13 |
| Estimated insured deposits | $74,875,039,000 | 15 |
| IRAs and Keogh plan accounts | $3,828,744,000 | 18 |
| Brokered deposits | $6,258,168,000 | 29 |
| Fully insured brokered deposits | $6,209,833,000 | 27 |
| Deposits obtained via list services, yet not brokered | $934,739,000 | 11 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $513,201,000 | 19 |
| 2019-03-31 | Rank | |
| Total deposits | $125,449,093,000 | 16 |
| Deposits held in domestic offices | $125,070,862,000 | 14 |
| Individuals, partnerships, and corporations | $117,940,211,000 | 13 |
| U.S. Government | $1,012,000 | 134 |
| States and political subdivisions in the U.S. | $7,127,894,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $1,745,000 | 1,338 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $378,231,000 | 25 |
| Memoranda: | ||
| Transaction accounts | $9,242,106,000 | 27 |
| Demand deposits | $5,850,180,000 | 29 |
| Nontransaction accounts | $115,828,756,000 | 13 |
| Money market deposit accounts (MMDAs) | $37,054,331,000 | 29 |
| Other savings deposits (excluding MMDAs) | $56,186,710,000 | 6 |
| Total time deposits | $22,587,715,000 | 17 |
| Total time and savings deposits | $119,220,682,000 | 13 |
| Noninterest-bearing deposits | $28,998,256,000 | 18 |
| Interest-bearing deposits | $96,072,606,000 | 16 |
| Retail deposits | $110,628,067,000 | 12 |
| Estimated insured deposits | $76,662,382,000 | 15 |
| IRAs and Keogh plan accounts | $3,822,156,000 | 19 |
| Brokered deposits | $7,089,508,000 | 27 |
| Fully insured brokered deposits | $7,032,132,000 | 24 |
| Deposits obtained via list services, yet not brokered | $946,673,000 | 12 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $378,231,000 | 21 |
| 2018-12-31 | Rank | |
| Total deposits | $93,888,356,000 | 23 |
| Deposits held in domestic offices | $93,575,474,000 | 22 |
| Individuals, partnerships, and corporations | $85,675,365,000 | 22 |
| U.S. Government | $642,000 | 150 |
| States and political subdivisions in the U.S. | $5,383,076,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $2,516,391,000 | 10 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $312,882,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $11,763,916,000 | 24 |
| Demand deposits | $9,180,997,000 | 25 |
| Nontransaction accounts | $81,811,558,000 | 19 |
| Money market deposit accounts (MMDAs) | $27,331,430,000 | 30 |
| Other savings deposits (excluding MMDAs) | $40,049,874,000 | 10 |
| Total time deposits | $14,430,252,000 | 22 |
| Total time and savings deposits | $84,394,477,000 | 19 |
| Noninterest-bearing deposits | $24,828,664,000 | 22 |
| Interest-bearing deposits | $68,746,810,000 | 24 |
| Retail deposits | $82,951,776,000 | 22 |
| Estimated insured deposits | $54,560,667,000 | 24 |
| IRAs and Keogh plan accounts | $3,402,639,000 | 22 |
| Brokered deposits | $7,214,675,000 | 23 |
| Fully insured brokered deposits | $7,173,917,000 | 22 |
| Deposits obtained via list services, yet not brokered | $799,626,000 | 11 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $312,882,000 | 24 |
| 2018-09-30 | Rank | |
| Total deposits | $90,987,679,000 | 22 |
| Deposits held in domestic offices | $90,202,701,000 | 22 |
| Individuals, partnerships, and corporations | $81,477,122,000 | 24 |
| U.S. Government | $1,106,000 | 129 |
| States and political subdivisions in the U.S. | $5,256,709,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $3,467,764,000 | 7 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $784,978,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $12,092,261,000 | 22 |
| Demand deposits | $8,990,743,000 | 23 |
| Nontransaction accounts | $78,110,440,000 | 19 |
| Money market deposit accounts (MMDAs) | $27,622,548,000 | 30 |
| Other savings deposits (excluding MMDAs) | $37,850,195,000 | 10 |
| Total time deposits | $12,637,697,000 | 26 |
| Total time and savings deposits | $81,211,958,000 | 19 |
| Noninterest-bearing deposits | $25,145,845,000 | 22 |
| Interest-bearing deposits | $65,056,856,000 | 23 |
| Retail deposits | $81,191,408,000 | 20 |
| Estimated insured deposits | $54,905,915,000 | 23 |
| IRAs and Keogh plan accounts | $3,382,270,000 | 22 |
| Brokered deposits | $5,672,838,000 | 29 |
| Fully insured brokered deposits | $5,652,818,000 | 28 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $784,978,000 | 15 |
| 2018-06-30 | Rank | |
| Total deposits | $90,564,903,000 | 22 |
| Deposits held in domestic offices | $90,301,968,000 | 21 |
| Individuals, partnerships, and corporations | $80,777,045,000 | 22 |
| U.S. Government | $1,048,000 | 126 |
| States and political subdivisions in the U.S. | $5,605,479,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $3,918,396,000 | 7 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $262,935,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $11,371,782,000 | 24 |
| Demand deposits | $8,623,581,000 | 23 |
| Nontransaction accounts | $78,930,186,000 | 19 |
| Money market deposit accounts (MMDAs) | $29,190,145,000 | 30 |
| Other savings deposits (excluding MMDAs) | $37,339,457,000 | 10 |
| Total time deposits | $12,400,584,000 | 26 |
| Total time and savings deposits | $81,678,387,000 | 19 |
| Noninterest-bearing deposits | $24,164,807,000 | 24 |
| Interest-bearing deposits | $66,137,161,000 | 21 |
| Retail deposits | $81,361,093,000 | 19 |
| Estimated insured deposits | $54,468,660,000 | 23 |
| IRAs and Keogh plan accounts | $3,197,793,000 | 21 |
| Brokered deposits | $5,640,431,000 | 26 |
| Fully insured brokered deposits | $5,587,702,000 | 26 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $262,935,000 | 28 |
| 2018-03-31 | Rank | |
| Total deposits | $89,838,581,000 | 23 |
| Deposits held in domestic offices | $89,494,947,000 | 22 |
| Individuals, partnerships, and corporations | $79,913,941,000 | 22 |
| U.S. Government | $738,000 | 147 |
| States and political subdivisions in the U.S. | $5,076,748,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $4,503,520,000 | 6 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $343,634,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $9,143,992,000 | 26 |
| Demand deposits | $6,188,753,000 | 29 |
| Nontransaction accounts | $80,350,955,000 | 19 |
| Money market deposit accounts (MMDAs) | $31,093,157,000 | 30 |
| Other savings deposits (excluding MMDAs) | $38,277,856,000 | 10 |
| Total time deposits | $10,979,942,000 | 27 |
| Total time and savings deposits | $83,306,194,000 | 19 |
| Noninterest-bearing deposits | $23,827,366,000 | 25 |
| Interest-bearing deposits | $65,667,581,000 | 20 |
| Retail deposits | $81,581,333,000 | 19 |
| Estimated insured deposits | $53,517,813,000 | 21 |
| IRAs and Keogh plan accounts | $3,161,163,000 | 21 |
| Brokered deposits | $4,782,858,000 | 31 |
| Fully insured brokered deposits | $4,755,414,000 | 30 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $343,634,000 | 21 |
| 2017-12-31 | Rank | |
| Total deposits | $89,631,345,000 | 23 |
| Deposits held in domestic offices | $89,182,594,000 | 22 |
| Individuals, partnerships, and corporations | $78,689,572,000 | 23 |
| U.S. Government | $869,000 | 126 |
| States and political subdivisions in the U.S. | $5,317,022,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $5,175,131,000 | 5 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $448,751,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $11,599,255,000 | 24 |
| Demand deposits | $8,710,532,000 | 23 |
| Nontransaction accounts | $77,583,339,000 | 19 |
| Money market deposit accounts (MMDAs) | $29,538,882,000 | 30 |
| Other savings deposits (excluding MMDAs) | $36,858,943,000 | 10 |
| Total time deposits | $11,185,514,000 | 25 |
| Total time and savings deposits | $80,472,062,000 | 19 |
| Noninterest-bearing deposits | $23,950,137,000 | 24 |
| Interest-bearing deposits | $65,232,457,000 | 20 |
| Retail deposits | $81,075,013,000 | 20 |
| Estimated insured deposits | $52,752,907,000 | 22 |
| IRAs and Keogh plan accounts | $3,039,779,000 | 22 |
| Brokered deposits | $5,185,915,000 | 31 |
| Fully insured brokered deposits | $5,159,765,000 | 30 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $448,751,000 | 21 |
| 2017-09-30 | Rank | |
| Total deposits | $88,385,575,000 | 23 |
| Deposits held in domestic offices | $87,841,964,000 | 22 |
| Individuals, partnerships, and corporations | $80,625,409,000 | 22 |
| U.S. Government | $961,000 | 129 |
| States and political subdivisions in the U.S. | $5,017,552,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $2,198,042,000 | 11 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $543,611,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $12,235,947,000 | 22 |
| Demand deposits | $9,184,315,000 | 23 |
| Nontransaction accounts | $75,606,017,000 | 19 |
| Money market deposit accounts (MMDAs) | $28,345,056,000 | 30 |
| Other savings deposits (excluding MMDAs) | $36,354,636,000 | 10 |
| Total time deposits | $10,906,325,000 | 25 |
| Total time and savings deposits | $78,657,649,000 | 19 |
| Noninterest-bearing deposits | $24,681,054,000 | 25 |
| Interest-bearing deposits | $63,160,910,000 | 20 |
| Retail deposits | $80,294,772,000 | 20 |
| Estimated insured deposits | $51,964,627,000 | 21 |
| IRAs and Keogh plan accounts | $2,869,955,000 | 23 |
| Brokered deposits | $4,593,042,000 | 33 |
| Fully insured brokered deposits | $4,536,340,000 | 31 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $543,611,000 | 19 |
| 2017-06-30 | Rank | |
| Total deposits | $88,494,243,000 | 22 |
| Deposits held in domestic offices | $87,914,988,000 | 20 |
| Individuals, partnerships, and corporations | $80,283,442,000 | 21 |
| U.S. Government | $813,000 | 147 |
| States and political subdivisions in the U.S. | $5,662,409,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $1,968,324,000 | 11 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $579,255,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $12,239,486,000 | 22 |
| Demand deposits | $9,112,256,000 | 23 |
| Nontransaction accounts | $75,675,502,000 | 19 |
| Money market deposit accounts (MMDAs) | $29,173,529,000 | 30 |
| Other savings deposits (excluding MMDAs) | $36,203,919,000 | 10 |
| Total time deposits | $10,298,054,000 | 25 |
| Total time and savings deposits | $78,802,732,000 | 19 |
| Noninterest-bearing deposits | $23,844,518,000 | 26 |
| Interest-bearing deposits | $64,070,470,000 | 20 |
| Retail deposits | $80,648,059,000 | 20 |
| Estimated insured deposits | $52,250,135,000 | 20 |
| IRAs and Keogh plan accounts | $2,889,666,000 | 24 |
| Brokered deposits | $4,753,382,000 | 31 |
| Fully insured brokered deposits | $4,690,134,000 | 29 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $579,255,000 | 19 |
| 2017-03-31 | Rank | |
| Total deposits | $85,116,314,000 | 23 |
| Deposits held in domestic offices | $84,517,728,000 | 23 |
| Individuals, partnerships, and corporations | $77,836,875,000 | 23 |
| U.S. Government | $1,126,000 | 140 |
| States and political subdivisions in the U.S. | $4,733,339,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $1,946,388,000 | 10 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $598,586,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $12,683,568,000 | 21 |
| Demand deposits | $9,476,689,000 | 22 |
| Nontransaction accounts | $71,834,160,000 | 21 |
| Money market deposit accounts (MMDAs) | $26,818,380,000 | 30 |
| Other savings deposits (excluding MMDAs) | $35,075,748,000 | 10 |
| Total time deposits | $9,940,032,000 | 25 |
| Total time and savings deposits | $75,041,039,000 | 20 |
| Noninterest-bearing deposits | $23,925,956,000 | 25 |
| Interest-bearing deposits | $60,591,772,000 | 22 |
| Retail deposits | $77,673,660,000 | 20 |
| Estimated insured deposits | $52,575,407,000 | 21 |
| IRAs and Keogh plan accounts | $3,166,123,000 | 23 |
| Brokered deposits | $4,692,809,000 | 31 |
| Fully insured brokered deposits | $4,596,810,000 | 29 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $598,586,000 | 18 |
| 2016-12-31 | Rank | |
| Total deposits | $83,233,423,000 | 23 |
| Deposits held in domestic offices | $82,423,844,000 | 22 |
| Individuals, partnerships, and corporations | $75,137,920,000 | 24 |
| U.S. Government | $913,000 | 167 |
| States and political subdivisions in the U.S. | $4,735,864,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $2,549,147,000 | 7 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $809,579,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $13,909,965,000 | 19 |
| Demand deposits | $10,239,935,000 | 21 |
| Nontransaction accounts | $68,513,879,000 | 23 |
| Money market deposit accounts (MMDAs) | $26,537,357,000 | 30 |
| Other savings deposits (excluding MMDAs) | $33,084,302,000 | 10 |
| Total time deposits | $8,892,220,000 | 27 |
| Total time and savings deposits | $72,183,909,000 | 22 |
| Noninterest-bearing deposits | $24,773,956,000 | 23 |
| Interest-bearing deposits | $57,649,888,000 | 23 |
| Retail deposits | $75,714,201,000 | 20 |
| Estimated insured deposits | $47,737,509,000 | 24 |
| IRAs and Keogh plan accounts | $3,740,929,000 | 19 |
| Brokered deposits | $5,002,917,000 | 31 |
| Fully insured brokered deposits | $4,917,017,000 | 28 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $809,579,000 | 17 |
| 2016-09-30 | Rank | |
| Total deposits | $81,495,743,000 | 23 |
| Deposits held in domestic offices | $79,707,596,000 | 23 |
| Individuals, partnerships, and corporations | $73,282,819,000 | 25 |
| U.S. Government | $994,000 | 171 |
| States and political subdivisions in the U.S. | $4,582,555,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $1,841,228,000 | 10 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $1,788,147,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $12,152,214,000 | 22 |
| Demand deposits | $8,895,196,000 | 22 |
| Nontransaction accounts | $67,555,382,000 | 23 |
| Money market deposit accounts (MMDAs) | $26,234,961,000 | 30 |
| Other savings deposits (excluding MMDAs) | $32,880,051,000 | 10 |
| Total time deposits | $8,440,370,000 | 28 |
| Total time and savings deposits | $70,812,400,000 | 22 |
| Noninterest-bearing deposits | $23,123,152,000 | 23 |
| Interest-bearing deposits | $56,584,444,000 | 22 |
| Retail deposits | $73,504,126,000 | 21 |
| Estimated insured deposits | $45,432,518,000 | 23 |
| IRAs and Keogh plan accounts | $3,279,536,000 | 22 |
| Brokered deposits | $4,672,504,000 | 34 |
| Fully insured brokered deposits | $4,441,749,000 | 32 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $1,788,147,000 | 14 |
| 2016-06-30 | Rank | |
| Total deposits | $79,362,286,000 | 23 |
| Deposits held in domestic offices | $77,711,847,000 | 23 |
| Individuals, partnerships, and corporations | $70,735,705,000 | 24 |
| U.S. Government | $1,095,000 | 164 |
| States and political subdivisions in the U.S. | $5,227,307,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $1,747,740,000 | 9 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $1,650,439,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $12,690,184,000 | 23 |
| Demand deposits | $9,541,259,000 | 21 |
| Nontransaction accounts | $65,021,663,000 | 22 |
| Money market deposit accounts (MMDAs) | $25,641,248,000 | 30 |
| Other savings deposits (excluding MMDAs) | $31,541,131,000 | 9 |
| Total time deposits | $7,839,284,000 | 28 |
| Total time and savings deposits | $68,170,588,000 | 21 |
| Noninterest-bearing deposits | $23,002,488,000 | 24 |
| Interest-bearing deposits | $54,709,359,000 | 22 |
| Retail deposits | $71,920,236,000 | 21 |
| Estimated insured deposits | $45,075,372,000 | 21 |
| IRAs and Keogh plan accounts | $3,358,843,000 | 21 |
| Brokered deposits | $4,615,487,000 | 31 |
| Fully insured brokered deposits | $4,379,037,000 | 28 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $1,650,439,000 | 13 |
| 2016-03-31 | Rank | |
| Total deposits | $77,780,394,000 | 23 |
| Deposits held in domestic offices | $76,674,527,000 | 22 |
| Individuals, partnerships, and corporations | $68,559,475,000 | 24 |
| U.S. Government | $1,158,000 | 156 |
| States and political subdivisions in the U.S. | $4,661,429,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $3,452,465,000 | 6 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $1,105,867,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $14,687,282,000 | 20 |
| Demand deposits | $11,298,360,000 | 21 |
| Nontransaction accounts | $61,987,245,000 | 24 |
| Money market deposit accounts (MMDAs) | $24,268,913,000 | 31 |
| Other savings deposits (excluding MMDAs) | $29,815,655,000 | 10 |
| Total time deposits | $7,902,677,000 | 28 |
| Total time and savings deposits | $65,376,167,000 | 23 |
| Noninterest-bearing deposits | $24,526,854,000 | 23 |
| Interest-bearing deposits | $52,147,673,000 | 22 |
| Retail deposits | $71,004,285,000 | 21 |
| Estimated insured deposits | $45,386,704,000 | 21 |
| IRAs and Keogh plan accounts | $3,282,760,000 | 22 |
| Brokered deposits | $4,696,328,000 | 32 |
| Fully insured brokered deposits | $4,448,856,000 | 30 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $1,105,867,000 | 15 |
| 2015-12-31 | Rank | |
| Total deposits | $77,576,145,000 | 23 |
| Deposits held in domestic offices | $76,456,860,000 | 22 |
| Individuals, partnerships, and corporations | $69,525,536,000 | 22 |
| U.S. Government | $1,240,000 | 149 |
| States and political subdivisions in the U.S. | $4,366,825,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $2,563,259,000 | 6 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $1,119,285,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $13,661,903,000 | 21 |
| Demand deposits | $10,105,801,000 | 21 |
| Nontransaction accounts | $62,794,957,000 | 22 |
| Money market deposit accounts (MMDAs) | $25,216,991,000 | 30 |
| Other savings deposits (excluding MMDAs) | $29,687,063,000 | 8 |
| Total time deposits | $7,890,903,000 | 27 |
| Total time and savings deposits | $66,351,059,000 | 21 |
| Noninterest-bearing deposits | $24,006,402,000 | 23 |
| Interest-bearing deposits | $52,450,458,000 | 22 |
| Retail deposits | $72,095,201,000 | 19 |
| Estimated insured deposits | $43,621,294,000 | 21 |
| IRAs and Keogh plan accounts | $3,214,846,000 | 24 |
| Brokered deposits | $4,418,101,000 | 38 |
| Fully insured brokered deposits | $2,791,429,000 | 43 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $1,119,285,000 | 14 |
| 2015-09-30 | Rank | |
| Total deposits | $75,206,877,000 | 22 |
| Deposits held in domestic offices | $73,944,180,000 | 21 |
| Individuals, partnerships, and corporations | $67,897,202,000 | 21 |
| U.S. Government | $1,674,000 | 139 |
| States and political subdivisions in the U.S. | $4,642,305,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $1,402,999,000 | 10 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $1,262,697,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $13,299,933,000 | 20 |
| Demand deposits | $8,946,349,000 | 22 |
| Nontransaction accounts | $60,644,247,000 | 22 |
| Money market deposit accounts (MMDAs) | $23,108,240,000 | 28 |
| Other savings deposits (excluding MMDAs) | $29,252,596,000 | 8 |
| Total time deposits | $8,283,411,000 | 25 |
| Total time and savings deposits | $64,997,831,000 | 19 |
| Noninterest-bearing deposits | $22,719,177,000 | 24 |
| Interest-bearing deposits | $51,225,003,000 | 22 |
| Retail deposits | $68,630,665,000 | 20 |
| Estimated insured deposits | $44,006,797,000 | 20 |
| IRAs and Keogh plan accounts | $3,680,629,000 | 20 |
| Brokered deposits | $4,323,324,000 | 34 |
| Fully insured brokered deposits | $3,712,931,000 | 36 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $1,262,697,000 | 15 |
| 2015-06-30 | Rank | |
| Total deposits | $74,343,285,000 | 22 |
| Deposits held in domestic offices | $73,339,236,000 | 22 |
| Individuals, partnerships, and corporations | $66,322,038,000 | 22 |
| U.S. Government | $996,000 | 167 |
| States and political subdivisions in the U.S. | $5,160,518,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $1,855,684,000 | 7 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $1,004,049,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $12,464,971,000 | 23 |
| Demand deposits | $9,412,016,000 | 22 |
| Nontransaction accounts | $60,874,265,000 | 20 |
| Money market deposit accounts (MMDAs) | $23,800,902,000 | 28 |
| Other savings deposits (excluding MMDAs) | $28,523,551,000 | 8 |
| Total time deposits | $8,549,812,000 | 25 |
| Total time and savings deposits | $63,927,220,000 | 19 |
| Noninterest-bearing deposits | $22,521,228,000 | 24 |
| Interest-bearing deposits | $50,818,008,000 | 22 |
| Retail deposits | $67,965,802,000 | 20 |
| Estimated insured deposits | $44,318,576,000 | 18 |
| IRAs and Keogh plan accounts | $3,490,789,000 | 21 |
| Brokered deposits | $4,377,913,000 | 31 |
| Fully insured brokered deposits | $3,673,217,000 | 30 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $1,004,049,000 | 19 |
| 2015-03-31 | Rank | |
| Total deposits | $73,160,688,000 | 24 |
| Deposits held in domestic offices | $72,189,586,000 | 23 |
| Individuals, partnerships, and corporations | $65,788,260,000 | 22 |
| U.S. Government | $954,000 | 169 |
| States and political subdivisions in the U.S. | $4,746,775,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $1,653,597,000 | 9 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $971,102,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $12,260,286,000 | 22 |
| Demand deposits | $9,212,920,000 | 22 |
| Nontransaction accounts | $59,929,300,000 | 21 |
| Money market deposit accounts (MMDAs) | $23,453,513,000 | 28 |
| Other savings deposits (excluding MMDAs) | $28,144,747,000 | 8 |
| Total time deposits | $8,331,040,000 | 27 |
| Total time and savings deposits | $62,976,666,000 | 20 |
| Noninterest-bearing deposits | $22,421,504,000 | 23 |
| Interest-bearing deposits | $49,768,082,000 | 23 |
| Retail deposits | $67,311,997,000 | 20 |
| Estimated insured deposits | $43,662,400,000 | 19 |
| IRAs and Keogh plan accounts | $3,011,233,000 | 22 |
| Brokered deposits | $4,267,190,000 | 33 |
| Fully insured brokered deposits | $2,956,086,000 | 35 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $971,102,000 | 19 |
| 2014-12-31 | Rank | |
| Total deposits | $71,039,172,000 | 24 |
| Deposits held in domestic offices | $70,246,534,000 | 23 |
| Individuals, partnerships, and corporations | $64,044,750,000 | 22 |
| U.S. Government | $726,000 | 186 |
| States and political subdivisions in the U.S. | $4,905,057,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $1,296,001,000 | 11 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $792,638,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $12,240,718,000 | 22 |
| Demand deposits | $8,985,608,000 | 22 |
| Nontransaction accounts | $58,005,816,000 | 21 |
| Money market deposit accounts (MMDAs) | $23,204,627,000 | 27 |
| Other savings deposits (excluding MMDAs) | $26,521,660,000 | 9 |
| Total time deposits | $8,279,529,000 | 26 |
| Total time and savings deposits | $61,260,926,000 | 21 |
| Noninterest-bearing deposits | $21,158,078,000 | 24 |
| Interest-bearing deposits | $49,088,456,000 | 21 |
| Retail deposits | $65,087,335,000 | 20 |
| Estimated insured deposits | $42,869,679,000 | 19 |
| IRAs and Keogh plan accounts | $2,849,217,000 | 23 |
| Brokered deposits | $4,376,307,000 | 30 |
| Fully insured brokered deposits | $3,129,328,000 | 34 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $792,638,000 | 21 |
| 2014-09-30 | Rank | |
| Total deposits | $69,036,275,000 | 24 |
| Deposits held in domestic offices | $68,126,175,000 | 23 |
| Individuals, partnerships, and corporations | $62,973,608,000 | 22 |
| U.S. Government | $1,292,000 | 146 |
| States and political subdivisions in the U.S. | $4,656,184,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $495,091,000 | 26 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $910,100,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $10,389,738,000 | 23 |
| Demand deposits | $7,587,833,000 | 22 |
| Nontransaction accounts | $57,736,437,000 | 22 |
| Money market deposit accounts (MMDAs) | $23,022,985,000 | 27 |
| Other savings deposits (excluding MMDAs) | $26,808,780,000 | 10 |
| Total time deposits | $7,904,672,000 | 27 |
| Total time and savings deposits | $60,538,342,000 | 22 |
| Noninterest-bearing deposits | $20,312,589,000 | 24 |
| Interest-bearing deposits | $47,813,586,000 | 22 |
| Retail deposits | $63,298,368,000 | 22 |
| Estimated insured deposits | $42,596,222,000 | 19 |
| IRAs and Keogh plan accounts | $2,055,239,000 | 27 |
| Brokered deposits | $4,204,398,000 | 29 |
| Fully insured brokered deposits | $2,882,848,000 | 33 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $910,100,000 | 19 |
| 2014-06-30 | Rank | |
| Total deposits | $69,512,212,000 | 24 |
| Deposits held in domestic offices | $68,755,303,000 | 23 |
| Individuals, partnerships, and corporations | $62,685,952,000 | 23 |
| U.S. Government | $1,244,000 | 147 |
| States and political subdivisions in the U.S. | $4,475,366,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $1,592,741,000 | 5 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $756,909,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $11,451,727,000 | 21 |
| Demand deposits | $8,762,540,000 | 21 |
| Nontransaction accounts | $57,303,576,000 | 22 |
| Money market deposit accounts (MMDAs) | $22,218,550,000 | 27 |
| Other savings deposits (excluding MMDAs) | $27,928,257,000 | 9 |
| Total time deposits | $7,156,769,000 | 29 |
| Total time and savings deposits | $59,992,763,000 | 22 |
| Noninterest-bearing deposits | $22,443,477,000 | 22 |
| Interest-bearing deposits | $46,311,826,000 | 22 |
| Retail deposits | $64,471,755,000 | 22 |
| Estimated insured deposits | $42,648,646,000 | 18 |
| IRAs and Keogh plan accounts | $2,062,379,000 | 28 |
| Brokered deposits | $3,775,148,000 | 33 |
| Fully insured brokered deposits | $2,418,596,000 | 36 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $756,909,000 | 25 |
| 2014-03-31 | Rank | |
| Total deposits | $71,618,214,000 | 22 |
| Deposits held in domestic offices | $70,796,298,000 | 21 |
| Individuals, partnerships, and corporations | $66,287,719,000 | 21 |
| U.S. Government | $977,000 | 162 |
| States and political subdivisions in the U.S. | $3,717,717,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $789,885,000 | 16 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $821,916,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $10,760,117,000 | 22 |
| Demand deposits | $8,002,928,000 | 21 |
| Nontransaction accounts | $60,036,181,000 | 20 |
| Money market deposit accounts (MMDAs) | $23,755,262,000 | 26 |
| Other savings deposits (excluding MMDAs) | $28,713,557,000 | 9 |
| Total time deposits | $7,567,362,000 | 28 |
| Total time and savings deposits | $62,793,370,000 | 20 |
| Noninterest-bearing deposits | $21,870,482,000 | 22 |
| Interest-bearing deposits | $48,925,816,000 | 21 |
| Retail deposits | $67,364,339,000 | 21 |
| Estimated insured deposits | $47,431,658,000 | 18 |
| IRAs and Keogh plan accounts | $2,324,448,000 | 25 |
| Brokered deposits | $3,232,206,000 | 36 |
| Fully insured brokered deposits | $1,844,778,000 | 43 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $821,916,000 | 26 |
| 2013-12-31 | Rank | |
| Total deposits | $71,716,462,000 | 22 |
| Deposits held in domestic offices | $70,904,149,000 | 21 |
| Individuals, partnerships, and corporations | $65,419,824,000 | 21 |
| U.S. Government | $919,000 | 168 |
| States and political subdivisions in the U.S. | $3,866,677,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $1,616,729,000 | 7 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $812,313,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $11,616,906,000 | 20 |
| Demand deposits | $8,736,269,000 | 20 |
| Nontransaction accounts | $59,287,243,000 | 20 |
| Money market deposit accounts (MMDAs) | $24,313,093,000 | 26 |
| Other savings deposits (excluding MMDAs) | $27,278,310,000 | 9 |
| Total time deposits | $7,695,840,000 | 28 |
| Total time and savings deposits | $62,167,880,000 | 20 |
| Noninterest-bearing deposits | $21,636,878,000 | 22 |
| Interest-bearing deposits | $49,267,271,000 | 21 |
| Retail deposits | $67,115,551,000 | 21 |
| Estimated insured deposits | $47,012,103,000 | 18 |
| IRAs and Keogh plan accounts | $2,531,245,000 | 25 |
| Brokered deposits | $3,529,705,000 | 34 |
| Fully insured brokered deposits | $2,195,563,000 | 38 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $812,313,000 | 27 |
| 2013-09-30 | Rank | |
| Total deposits | $77,986,990,000 | 21 |
| Deposits held in domestic offices | $76,702,795,000 | 19 |
| Individuals, partnerships, and corporations | $66,491,594,000 | 20 |
| U.S. Government | $1,377,000 | 139 |
| States and political subdivisions in the U.S. | $3,942,798,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $6,267,026,000 | 2 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $1,284,195,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $11,690,443,000 | 20 |
| Demand deposits | $9,004,598,000 | 19 |
| Nontransaction accounts | $65,012,352,000 | 19 |
| Money market deposit accounts (MMDAs) | $28,730,562,000 | 26 |
| Other savings deposits (excluding MMDAs) | $27,687,845,000 | 9 |
| Total time deposits | $8,593,945,000 | 26 |
| Total time and savings deposits | $67,698,197,000 | 18 |
| Noninterest-bearing deposits | $22,401,606,000 | 21 |
| Interest-bearing deposits | $54,301,189,000 | 19 |
| Retail deposits | $72,469,584,000 | 17 |
| Estimated insured deposits | $48,360,765,000 | 18 |
| IRAs and Keogh plan accounts | $2,801,188,000 | 24 |
| Brokered deposits | $3,800,921,000 | 34 |
| Fully insured brokered deposits | $2,002,926,000 | 41 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $1,284,195,000 | 20 |
| 2013-06-30 | Rank | |
| Total deposits | $76,635,624,000 | 20 |
| Deposits held in domestic offices | $75,918,962,000 | 18 |
| Individuals, partnerships, and corporations | $64,097,920,000 | 21 |
| U.S. Government | $1,163,000 | 142 |
| States and political subdivisions in the U.S. | $4,107,939,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $7,711,940,000 | 2 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $716,662,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $12,757,520,000 | 16 |
| Demand deposits | $9,984,061,000 | 19 |
| Nontransaction accounts | $63,161,442,000 | 20 |
| Money market deposit accounts (MMDAs) | $28,152,228,000 | 25 |
| Other savings deposits (excluding MMDAs) | $27,780,812,000 | 9 |
| Total time deposits | $7,228,402,000 | 32 |
| Total time and savings deposits | $65,934,901,000 | 16 |
| Noninterest-bearing deposits | $23,247,891,000 | 20 |
| Interest-bearing deposits | $52,671,071,000 | 19 |
| Retail deposits | $74,416,645,000 | 17 |
| Estimated insured deposits | $48,578,167,000 | 17 |
| IRAs and Keogh plan accounts | $2,540,302,000 | 25 |
| Brokered deposits | $1,084,651,000 | 63 |
| Fully insured brokered deposits | $913,639,000 | 62 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $716,662,000 | 28 |
| 2013-03-31 | Rank | |
| Total deposits | $79,453,582,000 | 18 |
| Deposits held in domestic offices | $77,843,361,000 | 18 |
| Individuals, partnerships, and corporations | $66,399,806,000 | 20 |
| U.S. Government | $88,000 | 404 |
| States and political subdivisions in the U.S. | $3,967,991,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $7,475,476,000 | 3 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $1,610,221,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $14,255,696,000 | 15 |
| Demand deposits | $9,789,211,000 | 17 |
| Nontransaction accounts | $63,587,665,000 | 17 |
| Money market deposit accounts (MMDAs) | $29,041,910,000 | 25 |
| Other savings deposits (excluding MMDAs) | $27,003,196,000 | 9 |
| Total time deposits | $7,542,559,000 | 32 |
| Total time and savings deposits | $68,054,150,000 | 16 |
| Noninterest-bearing deposits | $22,475,278,000 | 20 |
| Interest-bearing deposits | $55,368,083,000 | 18 |
| Retail deposits | $73,884,528,000 | 18 |
| Estimated insured deposits | $50,499,598,000 | 15 |
| IRAs and Keogh plan accounts | $4,170,042,000 | 16 |
| Brokered deposits | $3,559,212,000 | 37 |
| Fully insured brokered deposits | $3,360,071,000 | 32 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,610,221,000 | 17 |
| 2012-12-31 | Rank | |
| Total deposits | $80,349,888,000 | 18 |
| Deposits held in domestic offices | $79,533,016,000 | 16 |
| Individuals, partnerships, and corporations | $67,694,680,000 | 18 |
| U.S. Government | $920,000 | 166 |
| States and political subdivisions in the U.S. | $4,344,483,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $7,492,933,000 | 4 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $816,872,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $13,198,815,000 | 18 |
| Demand deposits | $10,350,661,000 | 18 |
| Nontransaction accounts | $66,334,201,000 | 15 |
| Money market deposit accounts (MMDAs) | $30,418,073,000 | 24 |
| Other savings deposits (excluding MMDAs) | $27,539,755,000 | 9 |
| Total time deposits | $8,376,373,000 | 30 |
| Total time and savings deposits | $69,182,355,000 | 16 |
| Noninterest-bearing deposits | $23,399,973,000 | 20 |
| Interest-bearing deposits | $56,133,043,000 | 18 |
| Retail deposits | $74,574,576,000 | 17 |
| Estimated insured deposits | $61,462,065,000 | 17 |
| IRAs and Keogh plan accounts | $4,427,483,000 | 14 |
| Brokered deposits | $4,671,081,000 | 31 |
| Fully insured brokered deposits | $3,948,008,000 | 29 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $816,872,000 | 27 |
| 2012-09-30 | Rank | |
| Total deposits | $79,088,025,000 | 18 |
| Deposits held in domestic offices | $77,531,739,000 | 17 |
| Individuals, partnerships, and corporations | $68,272,868,000 | 18 |
| U.S. Government | $1,575,000 | 129 |
| States and political subdivisions in the U.S. | $4,382,841,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $4,874,455,000 | 5 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | $1,556,286,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $9,294,059,000 | 22 |
| Demand deposits | $6,660,695,000 | 21 |
| Nontransaction accounts | $68,237,680,000 | 16 |
| Money market deposit accounts (MMDAs) | $29,658,401,000 | 24 |
| Other savings deposits (excluding MMDAs) | $29,497,850,000 | 8 |
| Total time deposits | $9,081,429,000 | 28 |
| Total time and savings deposits | $70,871,044,000 | 16 |
| Noninterest-bearing deposits | $22,062,849,000 | 19 |
| Interest-bearing deposits | $55,468,890,000 | 19 |
| Retail deposits | $72,598,256,000 | 17 |
| Estimated insured deposits | $62,561,734,000 | 17 |
| IRAs and Keogh plan accounts | $4,570,719,000 | 14 |
| Brokered deposits | $4,655,864,000 | 28 |
| Fully insured brokered deposits | $3,872,801,000 | 30 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $1,556,286,000 | 19 |
| 2012-06-30 | Rank | |
| Total deposits | $76,457,741,000 | 19 |
| Deposits held in domestic offices | $75,499,381,000 | 17 |
| Individuals, partnerships, and corporations | $65,504,397,000 | 18 |
| U.S. Government | $1,460,000 | 144 |
| States and political subdivisions in the U.S. | $4,362,004,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $5,631,520,000 | 5 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $958,360,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $10,870,910,000 | 19 |
| Demand deposits | $8,118,618,000 | 19 |
| Nontransaction accounts | $64,628,471,000 | 16 |
| Money market deposit accounts (MMDAs) | $28,536,752,000 | 25 |
| Other savings deposits (excluding MMDAs) | $26,622,886,000 | 9 |
| Total time deposits | $9,468,833,000 | 30 |
| Total time and savings deposits | $67,380,763,000 | 16 |
| Noninterest-bearing deposits | $20,645,683,000 | 21 |
| Interest-bearing deposits | $54,853,698,000 | 18 |
| Retail deposits | $70,636,968,000 | 17 |
| Estimated insured deposits | $61,176,778,000 | 17 |
| IRAs and Keogh plan accounts | $4,583,805,000 | 14 |
| Brokered deposits | $4,583,711,000 | 30 |
| Fully insured brokered deposits | $3,790,786,000 | 29 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | $0 | 32 |
| Interest-bearing deposits | $958,360,000 | 26 |
| 2012-03-31 | Rank | |
| Total deposits | $76,575,111,000 | 18 |
| Deposits held in domestic offices | $75,126,845,000 | 17 |
| Individuals, partnerships, and corporations | $65,908,346,000 | 18 |
| U.S. Government | $266,000 | 271 |
| States and political subdivisions in the U.S. | $4,225,526,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $4,992,707,000 | 5 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $1,448,266,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $11,170,402,000 | 18 |
| Demand deposits | $8,223,170,000 | 19 |
| Nontransaction accounts | $63,956,443,000 | 16 |
| Money market deposit accounts (MMDAs) | $27,541,197,000 | 26 |
| Other savings deposits (excluding MMDAs) | $26,342,129,000 | 9 |
| Total time deposits | $10,073,117,000 | 24 |
| Total time and savings deposits | $66,903,675,000 | 16 |
| Noninterest-bearing deposits | $20,562,102,000 | 20 |
| Interest-bearing deposits | $54,564,743,000 | 17 |
| Retail deposits | $70,172,603,000 | 16 |
| Estimated insured deposits | $61,175,797,000 | 17 |
| IRAs and Keogh plan accounts | $4,633,773,000 | 13 |
| Brokered deposits | $4,630,404,000 | 28 |
| Fully insured brokered deposits | $3,844,915,000 | 28 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $1,448,266,000 | 18 |
| 2011-12-31 | Rank | |
| Total deposits | $75,690,155,000 | 19 |
| Deposits held in domestic offices | $74,057,899,000 | 17 |
| Individuals, partnerships, and corporations | $64,503,817,000 | 19 |
| U.S. Government | $1,169,000 | 142 |
| States and political subdivisions in the U.S. | $4,686,777,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $4,866,136,000 | 5 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | $1,632,256,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $12,852,937,000 | 17 |
| Demand deposits | $8,102,945,000 | 18 |
| Nontransaction accounts | $61,204,962,000 | 17 |
| Money market deposit accounts (MMDAs) | $24,644,420,000 | 29 |
| Other savings deposits (excluding MMDAs) | $26,036,252,000 | 8 |
| Total time deposits | $10,524,290,000 | 23 |
| Total time and savings deposits | $65,954,954,000 | 16 |
| Noninterest-bearing deposits | $19,737,496,000 | 20 |
| Interest-bearing deposits | $54,320,403,000 | 17 |
| Retail deposits | $69,227,024,000 | 17 |
| Estimated insured deposits | $59,272,430,000 | 19 |
| IRAs and Keogh plan accounts | $4,611,664,000 | 12 |
| Brokered deposits | $4,200,847,000 | 31 |
| Fully insured brokered deposits | $3,620,083,000 | 30 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $1,632,256,000 | 20 |
| 2011-09-30 | Rank | |
| Total deposits | $76,430,142,000 | 18 |
| Deposits held in domestic offices | $75,757,686,000 | 17 |
| Individuals, partnerships, and corporations | $64,014,180,000 | 18 |
| U.S. Government | $1,481,000 | 135 |
| States and political subdivisions in the U.S. | $4,976,306,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $6,765,719,000 | 2 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $672,456,000 | 37 |
| Memoranda: | ||
| Transaction accounts | $11,944,076,000 | 14 |
| Demand deposits | $8,959,226,000 | 17 |
| Nontransaction accounts | $63,813,610,000 | 16 |
| Money market deposit accounts (MMDAs) | $25,806,059,000 | 29 |
| Other savings deposits (excluding MMDAs) | $26,653,749,000 | 8 |
| Total time deposits | $11,353,802,000 | 20 |
| Total time and savings deposits | $66,798,460,000 | 16 |
| Noninterest-bearing deposits | $20,633,970,000 | 16 |
| Interest-bearing deposits | $55,123,716,000 | 16 |
| Retail deposits | $70,846,641,000 | 17 |
| Estimated insured deposits | $56,808,515,000 | 18 |
| IRAs and Keogh plan accounts | $4,556,249,000 | 13 |
| Brokered deposits | $4,032,882,000 | 31 |
| Fully insured brokered deposits | $3,545,341,000 | 31 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $672,456,000 | 32 |
| 2011-06-30 | Rank | |
| Total deposits | $74,932,916,000 | 18 |
| Deposits held in domestic offices | $74,363,981,000 | 17 |
| Individuals, partnerships, and corporations | $63,478,079,000 | 17 |
| U.S. Government | $2,021,000 | 105 |
| States and political subdivisions in the U.S. | $5,340,667,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $5,543,214,000 | 4 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $568,935,000 | 40 |
| Memoranda: | ||
| Transaction accounts | $11,318,076,000 | 12 |
| Demand deposits | $8,307,142,000 | 13 |
| Nontransaction accounts | $63,045,905,000 | 16 |
| Money market deposit accounts (MMDAs) | $25,045,475,000 | 26 |
| Other savings deposits (excluding MMDAs) | $25,963,153,000 | 8 |
| Total time deposits | $12,037,277,000 | 21 |
| Total time and savings deposits | $66,056,839,000 | 16 |
| Noninterest-bearing deposits | $19,152,498,000 | 16 |
| Interest-bearing deposits | $55,211,483,000 | 16 |
| Retail deposits | $69,468,785,000 | 17 |
| Estimated insured deposits | $56,990,113,000 | 17 |
| IRAs and Keogh plan accounts | $4,538,528,000 | 14 |
| Brokered deposits | $3,978,132,000 | 32 |
| Fully insured brokered deposits | $3,472,979,000 | 30 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $568,935,000 | 38 |
| 2011-03-31 | Rank | |
| Total deposits | $74,133,559,000 | 18 |
| Deposits held in domestic offices | $72,909,842,000 | 16 |
| Individuals, partnerships, and corporations | $63,242,367,000 | 17 |
| U.S. Government | $1,330,000 | 126 |
| States and political subdivisions in the U.S. | $5,097,731,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $4,568,414,000 | 5 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $1,223,717,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $10,986,852,000 | 13 |
| Demand deposits | $6,303,028,000 | 14 |
| Nontransaction accounts | $61,922,990,000 | 16 |
| Money market deposit accounts (MMDAs) | $23,625,524,000 | 30 |
| Other savings deposits (excluding MMDAs) | $25,458,318,000 | 7 |
| Total time deposits | $12,839,148,000 | 20 |
| Total time and savings deposits | $66,606,814,000 | 16 |
| Noninterest-bearing deposits | $16,828,091,000 | 16 |
| Interest-bearing deposits | $56,081,751,000 | 17 |
| Retail deposits | $67,752,685,000 | 16 |
| Estimated insured deposits | $56,678,125,000 | 16 |
| IRAs and Keogh plan accounts | $4,619,708,000 | 14 |
| Brokered deposits | $4,033,839,000 | 35 |
| Fully insured brokered deposits | $3,591,629,000 | 31 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $1,223,717,000 | 26 |
| 2010-12-31 | Rank | |
| Total deposits | $70,580,808,000 | 18 |
| Deposits held in domestic offices | $69,811,623,000 | 16 |
| Individuals, partnerships, and corporations | $63,340,593,000 | 16 |
| U.S. Government | $1,084,000 | 143 |
| States and political subdivisions in the U.S. | $5,598,704,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $871,242,000 | 11 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $769,185,000 | 40 |
| Memoranda: | ||
| Transaction accounts | $9,220,082,000 | 16 |
| Demand deposits | $5,515,616,000 | 18 |
| Nontransaction accounts | $60,591,541,000 | 16 |
| Money market deposit accounts (MMDAs) | $22,451,864,000 | 29 |
| Other savings deposits (excluding MMDAs) | $24,886,845,000 | 6 |
| Total time deposits | $13,252,832,000 | 20 |
| Total time and savings deposits | $64,296,007,000 | 16 |
| Noninterest-bearing deposits | $15,804,872,000 | 18 |
| Interest-bearing deposits | $54,006,751,000 | 17 |
| Retail deposits | $64,295,519,000 | 16 |
| Estimated insured deposits | $58,425,109,000 | 16 |
| IRAs and Keogh plan accounts | $4,855,530,000 | 12 |
| Brokered deposits | $4,201,430,000 | 34 |
| Fully insured brokered deposits | $3,862,401,000 | 32 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $769,185,000 | 38 |
| 2010-09-30 | Rank | |
| Total deposits | $73,520,080,000 | 18 |
| Deposits held in domestic offices | $73,031,098,000 | 16 |
| Individuals, partnerships, and corporations | $64,495,967,000 | 16 |
| U.S. Government | $2,159,000 | 106 |
| States and political subdivisions in the U.S. | $6,855,160,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $1,677,812,000 | 5 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | $488,982,000 | 43 |
| Memoranda: | ||
| Transaction accounts | $10,343,091,000 | 12 |
| Demand deposits | $6,998,290,000 | 14 |
| Nontransaction accounts | $62,688,007,000 | 16 |
| Money market deposit accounts (MMDAs) | $22,625,397,000 | 27 |
| Other savings deposits (excluding MMDAs) | $25,919,504,000 | 5 |
| Total time deposits | $14,143,106,000 | 20 |
| Total time and savings deposits | $66,032,808,000 | 16 |
| Noninterest-bearing deposits | $17,516,950,000 | 14 |
| Interest-bearing deposits | $55,514,148,000 | 16 |
| Retail deposits | $67,398,439,000 | 16 |
| Estimated insured deposits | $51,025,552,000 | 15 |
| IRAs and Keogh plan accounts | $4,472,224,000 | 14 |
| Brokered deposits | $4,119,157,000 | 34 |
| Fully insured brokered deposits | $3,905,085,000 | 31 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $488,982,000 | 41 |
| 2010-06-30 | Rank | |
| Total deposits | $71,756,362,000 | 18 |
| Deposits held in domestic offices | $71,284,887,000 | 16 |
| Individuals, partnerships, and corporations | $64,412,812,000 | 16 |
| U.S. Government | $2,298,000 | 89 |
| States and political subdivisions in the U.S. | $6,471,754,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $398,023,000 | 26 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | $471,475,000 | 43 |
| Memoranda: | ||
| Transaction accounts | $8,881,522,000 | 15 |
| Demand deposits | $5,197,760,000 | 15 |
| Nontransaction accounts | $62,403,365,000 | 16 |
| Money market deposit accounts (MMDAs) | $22,127,645,000 | 26 |
| Other savings deposits (excluding MMDAs) | $25,223,975,000 | 5 |
| Total time deposits | $15,051,745,000 | 19 |
| Total time and savings deposits | $66,087,127,000 | 16 |
| Noninterest-bearing deposits | $15,469,689,000 | 16 |
| Interest-bearing deposits | $55,815,198,000 | 16 |
| Retail deposits | $66,223,210,000 | 15 |
| Estimated insured deposits | $51,577,503,000 | 15 |
| IRAs and Keogh plan accounts | $4,125,283,000 | 14 |
| Brokered deposits | $3,950,592,000 | 37 |
| Fully insured brokered deposits | $3,111,550,000 | 37 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $471,475,000 | 40 |
| 2010-03-31 | Rank | |
| Total deposits | $72,183,432,000 | 18 |
| Deposits held in domestic offices | $71,723,568,000 | 16 |
| Individuals, partnerships, and corporations | $64,383,395,000 | 16 |
| U.S. Government | $2,465,000 | 93 |
| States and political subdivisions in the U.S. | $7,098,641,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $239,067,000 | 43 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $459,864,000 | 43 |
| Memoranda: | ||
| Transaction accounts | $9,103,930,000 | 14 |
| Demand deposits | $5,054,358,000 | 16 |
| Nontransaction accounts | $62,619,638,000 | 16 |
| Money market deposit accounts (MMDAs) | $21,172,839,000 | 28 |
| Other savings deposits (excluding MMDAs) | $25,523,860,000 | 5 |
| Total time deposits | $15,922,939,000 | 19 |
| Total time and savings deposits | $66,669,210,000 | 16 |
| Noninterest-bearing deposits | $15,342,001,000 | 15 |
| Interest-bearing deposits | $56,381,567,000 | 17 |
| Retail deposits | $67,569,667,000 | 15 |
| Estimated insured deposits | $51,619,346,000 | 15 |
| IRAs and Keogh plan accounts | $3,631,760,000 | 14 |
| Brokered deposits | $2,099,869,000 | 52 |
| Fully insured brokered deposits | $1,740,877,000 | 55 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $459,864,000 | 42 |
| 2009-12-31 | Rank | |
| Total deposits | $73,387,180,000 | 19 |
| Deposits held in domestic offices | $72,767,757,000 | 16 |
| Individuals, partnerships, and corporations | $63,576,188,000 | 17 |
| U.S. Government | $4,778,000 | 57 |
| States and political subdivisions in the U.S. | $9,055,127,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $131,664,000 | 77 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $619,423,000 | 43 |
| Memoranda: | ||
| Transaction accounts | $9,075,270,000 | 15 |
| Demand deposits | $5,458,821,000 | 18 |
| Nontransaction accounts | $63,692,487,000 | 16 |
| Money market deposit accounts (MMDAs) | $19,766,822,000 | 29 |
| Other savings deposits (excluding MMDAs) | $25,864,791,000 | 5 |
| Total time deposits | $18,060,874,000 | 18 |
| Total time and savings deposits | $67,308,936,000 | 17 |
| Noninterest-bearing deposits | $15,066,146,000 | 16 |
| Interest-bearing deposits | $57,701,611,000 | 17 |
| Retail deposits | $65,722,051,000 | 17 |
| Estimated insured deposits | $52,035,321,000 | 15 |
| IRAs and Keogh plan accounts | $3,217,603,000 | 17 |
| Brokered deposits | $594,741,000 | 104 |
| Fully insured brokered deposits | $539,750,000 | 103 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $619,423,000 | 40 |
| 2009-09-30 | Rank | |
| Total deposits | $74,638,743,000 | 19 |
| Deposits held in domestic offices | $74,169,825,000 | 17 |
| Individuals, partnerships, and corporations | $63,470,235,000 | 18 |
| U.S. Government | $3,296,000 | 82 |
| States and political subdivisions in the U.S. | $10,554,363,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $141,931,000 | 74 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | $468,918,000 | 47 |
| Memoranda: | ||
| Transaction accounts | $8,911,016,000 | 13 |
| Demand deposits | $5,436,498,000 | 14 |
| Nontransaction accounts | $65,258,809,000 | 17 |
| Money market deposit accounts (MMDAs) | $18,962,942,000 | 31 |
| Other savings deposits (excluding MMDAs) | $25,729,185,000 | 5 |
| Total time deposits | $20,566,682,000 | 16 |
| Total time and savings deposits | $68,733,327,000 | 17 |
| Noninterest-bearing deposits | $14,644,641,000 | 16 |
| Interest-bearing deposits | $59,525,184,000 | 17 |
| Retail deposits | $65,121,997,000 | 18 |
| Estimated insured deposits | $51,345,836,000 | 14 |
| IRAs and Keogh plan accounts | $2,966,461,000 | 19 |
| Brokered deposits | $677,765,000 | 103 |
| Fully insured brokered deposits | $672,478,000 | 91 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $468,918,000 | 46 |
| 2009-06-30 | Rank | |
| Total deposits | $78,401,772,000 | 16 |
| Deposits held in domestic offices | $77,981,687,000 | 14 |
| Individuals, partnerships, and corporations | $64,887,574,000 | 16 |
| U.S. Government | $3,672,000 | 65 |
| States and political subdivisions in the U.S. | $9,971,052,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $3,119,389,000 | 5 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | $420,085,000 | 47 |
| Memoranda: | ||
| Transaction accounts | $12,497,792,000 | 9 |
| Demand deposits | $8,933,361,000 | 11 |
| Nontransaction accounts | $65,483,895,000 | 16 |
| Money market deposit accounts (MMDAs) | $18,719,443,000 | 30 |
| Other savings deposits (excluding MMDAs) | $23,728,989,000 | 6 |
| Total time deposits | $23,035,463,000 | 13 |
| Total time and savings deposits | $69,048,326,000 | 15 |
| Noninterest-bearing deposits | $17,709,146,000 | 13 |
| Interest-bearing deposits | $60,272,541,000 | 16 |
| Retail deposits | $67,442,256,000 | 15 |
| Estimated insured deposits | $48,784,172,000 | 16 |
| IRAs and Keogh plan accounts | $2,976,623,000 | 19 |
| Brokered deposits | $934,700,000 | 92 |
| Fully insured brokered deposits | $934,700,000 | 81 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $420,085,000 | 46 |
| 2009-03-31 | Rank | |
| Total deposits | $74,076,773,000 | 18 |
| Deposits held in domestic offices | $73,697,876,000 | 16 |
| Individuals, partnerships, and corporations | $63,861,501,000 | 16 |
| U.S. Government | $4,020,000 | 66 |
| States and political subdivisions in the U.S. | $9,777,813,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $54,542,000 | 186 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | $378,897,000 | 49 |
| Memoranda: | ||
| Transaction accounts | $8,365,091,000 | 14 |
| Demand deposits | $5,984,387,000 | 16 |
| Nontransaction accounts | $65,332,785,000 | 16 |
| Money market deposit accounts (MMDAs) | $17,668,045,000 | 31 |
| Other savings deposits (excluding MMDAs) | $22,458,998,000 | 6 |
| Total time deposits | $25,205,742,000 | 13 |
| Total time and savings deposits | $67,713,489,000 | 16 |
| Noninterest-bearing deposits | $14,015,735,000 | 15 |
| Interest-bearing deposits | $59,682,141,000 | 16 |
| Retail deposits | $61,672,555,000 | 16 |
| Estimated insured deposits | $47,914,759,000 | 15 |
| IRAs and Keogh plan accounts | $2,919,286,000 | 19 |
| Brokered deposits | $1,382,928,000 | 76 |
| Fully insured brokered deposits | $1,382,928,000 | 66 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $378,897,000 | 48 |
| 2008-12-31 | Rank | |
| Total deposits | $73,811,677,000 | 17 |
| Deposits held in domestic offices | $71,448,363,000 | 17 |
| Individuals, partnerships, and corporations | $60,679,309,000 | 17 |
| U.S. Government | $6,091,000 | 47 |
| States and political subdivisions in the U.S. | $9,017,952,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $1,745,011,000 | 7 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | $2,363,314,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $10,917,604,000 | 13 |
| Demand deposits | $8,365,979,000 | 13 |
| Nontransaction accounts | $60,530,759,000 | 17 |
| Money market deposit accounts (MMDAs) | $17,342,805,000 | 29 |
| Other savings deposits (excluding MMDAs) | $20,167,686,000 | 6 |
| Total time deposits | $23,020,268,000 | 18 |
| Total time and savings deposits | $63,082,384,000 | 16 |
| Noninterest-bearing deposits | $8,365,979,000 | 24 |
| Interest-bearing deposits | $63,082,384,000 | 15 |
| Retail deposits | $61,435,858,000 | 16 |
| Estimated insured deposits | $47,259,754,000 | 15 |
| IRAs and Keogh plan accounts | $2,863,269,000 | 19 |
| Brokered deposits | $40,085,000 | 1,043 |
| Fully insured brokered deposits | $40,085,000 | 939 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $2,363,314,000 | 28 |
| 2008-09-30 | Rank | |
| Total deposits | $71,174,893,000 | 17 |
| Deposits held in domestic offices | $70,091,387,000 | 17 |
| Individuals, partnerships, and corporations | $60,622,813,000 | 18 |
| U.S. Government | $4,284,000 | 54 |
| States and political subdivisions in the U.S. | $8,931,055,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $533,235,000 | 16 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $1,083,506,000 | 39 |
| Memoranda: | ||
| Transaction accounts | $8,634,909,000 | 13 |
| Demand deposits | $6,614,078,000 | 14 |
| Nontransaction accounts | $61,456,478,000 | 18 |
| Money market deposit accounts (MMDAs) | $17,123,937,000 | 32 |
| Other savings deposits (excluding MMDAs) | $21,845,968,000 | 5 |
| Total time deposits | $22,486,573,000 | 18 |
| Total time and savings deposits | $63,477,309,000 | 18 |
| Noninterest-bearing deposits | $6,614,078,000 | 29 |
| Interest-bearing deposits | $63,477,309,000 | 13 |
| Retail deposits | $59,981,920,000 | 17 |
| Estimated insured deposits | $47,057,926,000 | 15 |
| IRAs and Keogh plan accounts | $2,832,999,000 | 19 |
| Brokered deposits | $42,168,000 | 891 |
| Fully insured brokered deposits | $42,168,000 | 823 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $1,083,506,000 | 38 |
| 2008-06-30 | Rank | |
| Total deposits | $74,854,334,000 | 16 |
| Deposits held in domestic offices | $71,202,971,000 | 15 |
| Individuals, partnerships, and corporations | $62,553,040,000 | 17 |
| U.S. Government | $3,938,000 | 64 |
| States and political subdivisions in the U.S. | $8,140,037,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $505,956,000 | 20 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $3,651,363,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $7,687,131,000 | 12 |
| Demand deposits | $5,702,933,000 | 15 |
| Nontransaction accounts | $63,515,840,000 | 16 |
| Money market deposit accounts (MMDAs) | $19,172,319,000 | 30 |
| Other savings deposits (excluding MMDAs) | $21,158,751,000 | 6 |
| Total time deposits | $23,184,770,000 | 15 |
| Total time and savings deposits | $65,500,038,000 | 16 |
| Noninterest-bearing deposits | $5,702,933,000 | 35 |
| Interest-bearing deposits | $65,500,038,000 | 14 |
| Retail deposits | $61,059,572,000 | 17 |
| Estimated insured deposits | $48,517,246,000 | 16 |
| IRAs and Keogh plan accounts | $2,902,748,000 | 19 |
| Brokered deposits | $50,151,000 | 639 |
| Fully insured brokered deposits | $50,151,000 | 582 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $3,651,363,000 | 23 |
| 2008-03-31 | Rank | |
| Total deposits | $73,985,459,000 | 16 |
| Deposits held in domestic offices | $72,509,167,000 | 14 |
| Individuals, partnerships, and corporations | $63,269,929,000 | 16 |
| U.S. Government | $4,665,000 | 50 |
| States and political subdivisions in the U.S. | $7,854,539,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $1,380,034,000 | 7 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $1,476,292,000 | 35 |
| Memoranda: | ||
| Transaction accounts | $7,646,650,000 | 13 |
| Demand deposits | $5,945,616,000 | 14 |
| Nontransaction accounts | $64,862,517,000 | 14 |
| Money market deposit accounts (MMDAs) | $19,481,322,000 | 30 |
| Other savings deposits (excluding MMDAs) | $20,999,688,000 | 6 |
| Total time deposits | $24,381,507,000 | 15 |
| Total time and savings deposits | $66,563,551,000 | 14 |
| Noninterest-bearing deposits | $5,945,616,000 | 31 |
| Interest-bearing deposits | $66,563,551,000 | 13 |
| Retail deposits | $62,099,563,000 | 15 |
| Estimated insured deposits | $50,560,718,000 | 13 |
| IRAs and Keogh plan accounts | $2,985,987,000 | 18 |
| Brokered deposits | $60,963,000 | 520 |
| Fully insured brokered deposits | $58,863,000 | 484 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $1,476,292,000 | 33 |
| 2007-12-31 | Rank | |
| Total deposits | $77,529,005,000 | 16 |
| Deposits held in domestic offices | $71,555,419,000 | 13 |
| Individuals, partnerships, and corporations | $64,163,617,000 | 14 |
| U.S. Government | $8,984,000 | 37 |
| States and political subdivisions in the U.S. | $6,898,113,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $484,705,000 | 15 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $5,973,586,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $7,174,614,000 | 11 |
| Demand deposits | $5,539,530,000 | 13 |
| Nontransaction accounts | $64,380,805,000 | 13 |
| Money market deposit accounts (MMDAs) | $17,825,089,000 | 29 |
| Other savings deposits (excluding MMDAs) | $20,591,780,000 | 6 |
| Total time deposits | $25,963,936,000 | 14 |
| Total time and savings deposits | $66,015,889,000 | 13 |
| Noninterest-bearing deposits | $5,539,530,000 | 33 |
| Interest-bearing deposits | $66,015,889,000 | 12 |
| Retail deposits | $60,767,301,000 | 14 |
| Estimated insured deposits | $51,680,247,000 | 12 |
| IRAs and Keogh plan accounts | $3,084,763,000 | 15 |
| Brokered deposits | $61,198,000 | 502 |
| Fully insured brokered deposits | $61,198,000 | 465 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $5,973,586,000 | 19 |
| 2007-09-30 | Rank | |
| Total deposits | $75,331,824,000 | 17 |
| Deposits held in domestic offices | $72,324,538,000 | 14 |
| Individuals, partnerships, and corporations | $64,090,420,000 | 15 |
| U.S. Government | $1,366,000 | 134 |
| States and political subdivisions in the U.S. | $7,319,641,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $913,111,000 | 9 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $3,007,286,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $6,260,197,000 | 11 |
| Demand deposits | $4,408,732,000 | 15 |
| Nontransaction accounts | $66,064,341,000 | 14 |
| Money market deposit accounts (MMDAs) | $18,022,408,000 | 28 |
| Other savings deposits (excluding MMDAs) | $21,628,361,000 | 6 |
| Total time deposits | $26,413,572,000 | 15 |
| Total time and savings deposits | $67,915,806,000 | 14 |
| Noninterest-bearing deposits | $4,408,732,000 | 33 |
| Interest-bearing deposits | $67,915,806,000 | 11 |
| Retail deposits | $61,235,280,000 | 14 |
| Estimated insured deposits | $49,644,950,000 | 14 |
| IRAs and Keogh plan accounts | $3,137,230,000 | 16 |
| Brokered deposits | $70,758,000 | 432 |
| Fully insured brokered deposits | $70,758,000 | 398 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $3,007,286,000 | 26 |
| 2007-06-30 | Rank | |
| Total deposits | $11,214,076,000 | 74 |
| Deposits held in domestic offices | $11,214,076,000 | 69 |
| Individuals, partnerships, and corporations | $9,499,970,000 | 84 |
| U.S. Government | $199,000 | 405 |
| States and political subdivisions in the U.S. | $1,556,411,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $157,496,000 | 44 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $0 | 92 |
| Memoranda: | ||
| Transaction accounts | $897,997,000 | 73 |
| Demand deposits | $688,127,000 | 68 |
| Nontransaction accounts | $10,316,079,000 | 68 |
| Money market deposit accounts (MMDAs) | $3,045,413,000 | 83 |
| Other savings deposits (excluding MMDAs) | $2,283,263,000 | 49 |
| Total time deposits | $4,987,403,000 | 68 |
| Total time and savings deposits | $10,525,949,000 | 68 |
| Noninterest-bearing deposits | $688,127,000 | 113 |
| Interest-bearing deposits | $10,525,949,000 | 65 |
| Retail deposits | $8,889,235,000 | 74 |
| Estimated insured deposits | $8,068,217,000 | 68 |
| IRAs and Keogh plan accounts | $491,162,000 | 69 |
| Brokered deposits | $500,000,000 | 103 |
| Fully insured brokered deposits | $0 | 3,096 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 89 |
| 2007-03-31 | Rank | |
| Total deposits | $11,556,964,000 | 70 |
| Deposits held in domestic offices | $11,556,964,000 | 65 |
| Individuals, partnerships, and corporations | $9,438,693,000 | 83 |
| U.S. Government | $157,000 | 429 |
| States and political subdivisions in the U.S. | $1,983,180,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $134,934,000 | 53 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $0 | 91 |
| Memoranda: | ||
| Transaction accounts | $967,449,000 | 69 |
| Demand deposits | $670,721,000 | 74 |
| Nontransaction accounts | $10,589,515,000 | 67 |
| Money market deposit accounts (MMDAs) | $3,112,572,000 | 81 |
| Other savings deposits (excluding MMDAs) | $2,289,365,000 | 49 |
| Total time deposits | $5,187,578,000 | 66 |
| Total time and savings deposits | $10,886,243,000 | 64 |
| Noninterest-bearing deposits | $670,721,000 | 116 |
| Interest-bearing deposits | $10,886,243,000 | 63 |
| Retail deposits | $9,035,687,000 | 71 |
| Estimated insured deposits | $7,916,226,000 | 73 |
| IRAs and Keogh plan accounts | $479,029,000 | 69 |
| Brokered deposits | $500,000,000 | 99 |
| Fully insured brokered deposits | $0 | 3,102 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 89 |
| 2006-12-31 | Rank | |
| Total deposits | $11,398,712,000 | 68 |
| Deposits held in domestic offices | $11,398,712,000 | 63 |
| Individuals, partnerships, and corporations | $9,284,411,000 | 81 |
| U.S. Government | $190,000 | 543 |
| States and political subdivisions in the U.S. | $2,020,639,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $93,472,000 | 79 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $0 | 89 |
| Memoranda: | ||
| Transaction accounts | $813,432,000 | 79 |
| Demand deposits | $596,130,000 | 83 |
| Nontransaction accounts | $10,585,280,000 | 64 |
| Money market deposit accounts (MMDAs) | $2,843,693,000 | 84 |
| Other savings deposits (excluding MMDAs) | $2,426,084,000 | 46 |
| Total time deposits | $5,315,503,000 | 62 |
| Total time and savings deposits | $10,802,582,000 | 64 |
| Noninterest-bearing deposits | $596,130,000 | 132 |
| Interest-bearing deposits | $10,802,582,000 | 63 |
| Retail deposits | $8,807,042,000 | 69 |
| Estimated insured deposits | $7,890,103,000 | 70 |
| IRAs and Keogh plan accounts | $481,389,000 | 66 |
| Brokered deposits | $500,000,000 | 102 |
| Fully insured brokered deposits | $0 | 3,058 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 87 |
| 2006-09-30 | Rank | |
| Total deposits | $10,796,535,000 | 73 |
| Deposits held in domestic offices | $10,796,535,000 | 68 |
| Individuals, partnerships, and corporations | $8,970,177,000 | 82 |
| U.S. Government | $208,000 | 379 |
| States and political subdivisions in the U.S. | $1,500,215,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $325,935,000 | 27 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $0 | 91 |
| Memoranda: | ||
| Transaction accounts | $737,392,000 | 87 |
| Demand deposits | $535,262,000 | 86 |
| Nontransaction accounts | $10,059,143,000 | 68 |
| Money market deposit accounts (MMDAs) | $2,823,081,000 | 85 |
| Other savings deposits (excluding MMDAs) | $2,254,970,000 | 46 |
| Total time deposits | $4,981,092,000 | 69 |
| Total time and savings deposits | $10,261,273,000 | 68 |
| Noninterest-bearing deposits | $1,398,199,000 | 63 |
| Interest-bearing deposits | $9,398,336,000 | 72 |
| Retail deposits | $8,585,824,000 | 71 |
| Estimated insured deposits | $7,880,839,000 | 67 |
| IRAs and Keogh plan accounts | $484,621,000 | 66 |
| Brokered deposits | $500,000,000 | 112 |
| Fully insured brokered deposits | $0 | 3,011 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 89 |
| 2006-06-30 | Rank | |
| Total deposits | $10,912,482,000 | 76 |
| Deposits held in domestic offices | $10,912,482,000 | 72 |
| Individuals, partnerships, and corporations | $9,132,338,000 | 82 |
| U.S. Government | $138,000 | 491 |
| States and political subdivisions in the U.S. | $1,518,468,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $261,538,000 | 38 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $0 | 96 |
| Memoranda: | ||
| Transaction accounts | $865,482,000 | 81 |
| Demand deposits | $693,402,000 | 77 |
| Nontransaction accounts | $10,047,000,000 | 69 |
| Money market deposit accounts (MMDAs) | $2,918,517,000 | 86 |
| Other savings deposits (excluding MMDAs) | $2,147,480,000 | 53 |
| Total time deposits | $4,981,003,000 | 68 |
| Total time and savings deposits | $10,219,080,000 | 70 |
| Noninterest-bearing deposits | $1,542,139,000 | 66 |
| Interest-bearing deposits | $9,370,343,000 | 73 |
| Retail deposits | $8,679,530,000 | 66 |
| Estimated insured deposits | $7,876,342,000 | 69 |
| IRAs and Keogh plan accounts | $484,701,000 | 68 |
| Brokered deposits | $300,000,000 | 151 |
| Fully insured brokered deposits | $0 | 2,859 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 94 |
| 2006-03-31 | Rank | |
| Total deposits | $11,261,771,000 | 71 |
| Deposits held in domestic offices | $11,261,771,000 | 67 |
| Individuals, partnerships, and corporations | $9,335,976,000 | 77 |
| U.S. Government | $126,000 | 510 |
| States and political subdivisions in the U.S. | $1,749,333,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $176,336,000 | 51 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $0 | 94 |
| Memoranda: | ||
| Transaction accounts | $801,675,000 | 94 |
| Demand deposits | $596,100,000 | 92 |
| Nontransaction accounts | $10,460,096,000 | 65 |
| Money market deposit accounts (MMDAs) | $3,002,233,000 | 83 |
| Other savings deposits (excluding MMDAs) | $2,192,728,000 | 54 |
| Total time deposits | $5,265,135,000 | 64 |
| Total time and savings deposits | $10,665,671,000 | 68 |
| Noninterest-bearing deposits | $1,419,910,000 | 69 |
| Interest-bearing deposits | $9,841,861,000 | 68 |
| Retail deposits | $8,741,913,000 | 66 |
| Estimated insured deposits | $6,660,132,000 | 79 |
| IRAs and Keogh plan accounts | $478,531,000 | 68 |
| Brokered deposits | $510,000,000 | 99 |
| Fully insured brokered deposits | $0 | 2,693 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 92 |
| 2005-12-31 | Rank | |
| Total deposits | $11,034,727,000 | 72 |
| Deposits held in domestic offices | $11,034,727,000 | 68 |
| Individuals, partnerships, and corporations | $9,359,154,000 | 76 |
| U.S. Government | $360,000 | 374 |
| States and political subdivisions in the U.S. | $1,534,052,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $141,161,000 | 59 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $698,522,000 | 107 |
| Demand deposits | $535,873,000 | 99 |
| Nontransaction accounts | $10,336,205,000 | 66 |
| Money market deposit accounts (MMDAs) | $3,043,345,000 | 82 |
| Other savings deposits (excluding MMDAs) | $2,222,268,000 | 55 |
| Total time deposits | $5,070,592,000 | 63 |
| Total time and savings deposits | $10,498,854,000 | 68 |
| Noninterest-bearing deposits | $1,376,117,000 | 68 |
| Interest-bearing deposits | $9,658,610,000 | 69 |
| Retail deposits | $8,642,021,000 | 69 |
| Estimated insured deposits | $7,810,806,000 | 65 |
| IRAs and Keogh plan accounts | $477,170,000 | 67 |
| Brokered deposits | $510,000,000 | 102 |
| Fully insured brokered deposits | $0 | 2,613 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $10,493,282,000 | 76 |
| Deposits held in domestic offices | $10,493,282,000 | 71 |
| Individuals, partnerships, and corporations | $9,333,505,000 | 73 |
| U.S. Government | $96,000 | 667 |
| States and political subdivisions in the U.S. | $1,002,333,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $157,348,000 | 57 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $779,628,000 | 102 |
| Demand deposits | $537,047,000 | 100 |
| Nontransaction accounts | $9,713,654,000 | 66 |
| Money market deposit accounts (MMDAs) | $3,198,579,000 | 75 |
| Other savings deposits (excluding MMDAs) | $2,249,618,000 | 53 |
| Total time deposits | $4,265,457,000 | 72 |
| Total time and savings deposits | $9,956,235,000 | 67 |
| Noninterest-bearing deposits | $1,378,999,000 | 69 |
| Interest-bearing deposits | $9,114,283,000 | 72 |
| Retail deposits | $8,787,876,000 | 67 |
| Estimated insured deposits | $7,721,456,000 | 64 |
| IRAs and Keogh plan accounts | $477,891,000 | 65 |
| Brokered deposits | $410,000,000 | 106 |
| Fully insured brokered deposits | $0 | 2,537 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $9,917,793,000 | 76 |
| Deposits held in domestic offices | $9,917,793,000 | 71 |
| Individuals, partnerships, and corporations | $9,137,213,000 | 75 |
| U.S. Government | $154,000 | 462 |
| States and political subdivisions in the U.S. | $544,672,000 | 55 |
| Commercial banks and other depository institutions in U.S. | $235,754,000 | 45 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $998,163,000 | 89 |
| Demand deposits | $782,012,000 | 77 |
| Nontransaction accounts | $8,919,630,000 | 72 |
| Money market deposit accounts (MMDAs) | $3,356,643,000 | 70 |
| Other savings deposits (excluding MMDAs) | $2,084,950,000 | 58 |
| Total time deposits | $3,478,037,000 | 74 |
| Total time and savings deposits | $9,135,781,000 | 72 |
| Noninterest-bearing deposits | $1,532,870,000 | 64 |
| Interest-bearing deposits | $8,384,923,000 | 76 |
| Retail deposits | $8,916,156,000 | 67 |
| Estimated insured deposits | $7,755,487,000 | 62 |
| IRAs and Keogh plan accounts | $479,538,000 | 66 |
| Brokered deposits | $0 | 2,623 |
| Fully insured brokered deposits | $0 | 2,398 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |