Home > Citizens Bank of Pennsylvania > Total Deposits
Citizens Bank of Pennsylvania, Total Deposits
| 2018-12-31 | Rank | |
| Total deposits | $29,674,173,000 | 52 |
| Deposits held in domestic offices | $29,674,173,000 | 52 |
| Individuals, partnerships, and corporations | $27,727,147,000 | 48 |
| U.S. Government | $191,000 | 241 |
| States and political subdivisions in the U.S. | $1,946,452,000 | 43 |
| Commercial banks and other depository institutions in U.S. | $383,000 | 1,822 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $2,807,235,000 | 58 |
| Demand deposits | $2,221,723,000 | 54 |
| Nontransaction accounts | $26,866,938,000 | 47 |
| Money market deposit accounts (MMDAs) | $10,025,824,000 | 60 |
| Other savings deposits (excluding MMDAs) | $12,127,939,000 | 22 |
| Total time deposits | $4,713,175,000 | 60 |
| Total time and savings deposits | $27,452,450,000 | 47 |
| Noninterest-bearing deposits | $7,093,696,000 | 45 |
| Interest-bearing deposits | $22,580,477,000 | 48 |
| Retail deposits | $27,625,597,000 | 46 |
| Estimated insured deposits | $19,036,692,000 | 45 |
| IRAs and Keogh plan accounts | $460,656,000 | 68 |
| Brokered deposits | $206,006,000 | 245 |
| Fully insured brokered deposits | $206,006,000 | 233 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2018-09-30 | Rank | |
| Total deposits | $30,551,846,000 | 50 |
| Deposits held in domestic offices | $30,528,823,000 | 50 |
| Individuals, partnerships, and corporations | $28,441,473,000 | 45 |
| U.S. Government | $205,000 | 234 |
| States and political subdivisions in the U.S. | $2,086,965,000 | 38 |
| Commercial banks and other depository institutions in U.S. | $180,000 | 2,121 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $23,023,000 | 39 |
| Memoranda: | ||
| Transaction accounts | $2,357,483,000 | 58 |
| Demand deposits | $1,853,870,000 | 60 |
| Nontransaction accounts | $28,171,340,000 | 46 |
| Money market deposit accounts (MMDAs) | $10,297,646,000 | 61 |
| Other savings deposits (excluding MMDAs) | $12,388,869,000 | 21 |
| Total time deposits | $5,484,825,000 | 48 |
| Total time and savings deposits | $28,674,953,000 | 46 |
| Noninterest-bearing deposits | $6,957,745,000 | 47 |
| Interest-bearing deposits | $23,571,078,000 | 46 |
| Retail deposits | $27,659,476,000 | 45 |
| Estimated insured deposits | $20,729,346,000 | 41 |
| IRAs and Keogh plan accounts | $467,219,000 | 65 |
| Brokered deposits | $946,193,000 | 91 |
| Fully insured brokered deposits | $946,193,000 | 85 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $23,023,000 | 35 |
| 2018-06-30 | Rank | |
| Total deposits | $31,679,325,000 | 50 |
| Deposits held in domestic offices | $31,665,998,000 | 49 |
| Individuals, partnerships, and corporations | $29,760,095,000 | 44 |
| U.S. Government | $255,000 | 206 |
| States and political subdivisions in the U.S. | $1,905,322,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $326,000 | 1,871 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $13,327,000 | 39 |
| Memoranda: | ||
| Transaction accounts | $2,723,387,000 | 56 |
| Demand deposits | $2,102,977,000 | 54 |
| Nontransaction accounts | $28,942,611,000 | 46 |
| Money market deposit accounts (MMDAs) | $10,707,467,000 | 60 |
| Other savings deposits (excluding MMDAs) | $11,974,373,000 | 23 |
| Total time deposits | $6,260,771,000 | 40 |
| Total time and savings deposits | $29,563,021,000 | 46 |
| Noninterest-bearing deposits | $6,836,821,000 | 48 |
| Interest-bearing deposits | $24,829,177,000 | 43 |
| Retail deposits | $28,049,556,000 | 46 |
| Estimated insured deposits | $21,865,911,000 | 40 |
| IRAs and Keogh plan accounts | $477,335,000 | 66 |
| Brokered deposits | $1,822,719,000 | 59 |
| Fully insured brokered deposits | $1,822,719,000 | 55 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $13,327,000 | 36 |
| 2018-03-31 | Rank | |
| Total deposits | $31,664,136,000 | 48 |
| Deposits held in domestic offices | $31,635,257,000 | 47 |
| Individuals, partnerships, and corporations | $29,758,125,000 | 44 |
| U.S. Government | $185,000 | 253 |
| States and political subdivisions in the U.S. | $1,876,490,000 | 43 |
| Commercial banks and other depository institutions in U.S. | $457,000 | 1,733 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $28,879,000 | 38 |
| Memoranda: | ||
| Transaction accounts | $2,820,708,000 | 54 |
| Demand deposits | $2,078,131,000 | 57 |
| Nontransaction accounts | $28,814,549,000 | 46 |
| Money market deposit accounts (MMDAs) | $11,443,823,000 | 54 |
| Other savings deposits (excluding MMDAs) | $11,832,022,000 | 23 |
| Total time deposits | $5,538,704,000 | 43 |
| Total time and savings deposits | $29,557,126,000 | 46 |
| Noninterest-bearing deposits | $6,860,907,000 | 46 |
| Interest-bearing deposits | $24,774,350,000 | 43 |
| Retail deposits | $28,329,756,000 | 46 |
| Estimated insured deposits | $21,760,471,000 | 40 |
| IRAs and Keogh plan accounts | $554,504,000 | 60 |
| Brokered deposits | $1,715,172,000 | 60 |
| Fully insured brokered deposits | $1,633,610,000 | 60 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $28,879,000 | 35 |
| 2017-12-31 | Rank | |
| Total deposits | $31,531,505,000 | 48 |
| Deposits held in domestic offices | $31,402,001,000 | 47 |
| Individuals, partnerships, and corporations | $29,668,526,000 | 44 |
| U.S. Government | $273,000 | 198 |
| States and political subdivisions in the U.S. | $1,732,880,000 | 43 |
| Commercial banks and other depository institutions in U.S. | $322,000 | 1,856 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $129,504,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $2,787,857,000 | 60 |
| Demand deposits | $2,136,507,000 | 58 |
| Nontransaction accounts | $28,614,144,000 | 46 |
| Money market deposit accounts (MMDAs) | $11,606,456,000 | 54 |
| Other savings deposits (excluding MMDAs) | $11,996,578,000 | 22 |
| Total time deposits | $5,011,110,000 | 48 |
| Total time and savings deposits | $29,265,494,000 | 46 |
| Noninterest-bearing deposits | $7,162,049,000 | 46 |
| Interest-bearing deposits | $24,239,952,000 | 45 |
| Retail deposits | $28,406,712,000 | 45 |
| Estimated insured deposits | $20,959,001,000 | 41 |
| IRAs and Keogh plan accounts | $577,708,000 | 59 |
| Brokered deposits | $1,597,268,000 | 62 |
| Fully insured brokered deposits | $1,554,658,000 | 62 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $129,504,000 | 31 |
| 2017-09-30 | Rank | |
| Total deposits | $30,737,262,000 | 48 |
| Deposits held in domestic offices | $30,630,798,000 | 47 |
| Individuals, partnerships, and corporations | $29,070,193,000 | 45 |
| U.S. Government | $242,000 | 223 |
| States and political subdivisions in the U.S. | $1,560,022,000 | 42 |
| Commercial banks and other depository institutions in U.S. | $341,000 | 1,866 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $106,464,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $2,396,946,000 | 63 |
| Demand deposits | $1,887,930,000 | 60 |
| Nontransaction accounts | $28,233,852,000 | 46 |
| Money market deposit accounts (MMDAs) | $11,886,059,000 | 53 |
| Other savings deposits (excluding MMDAs) | $11,380,322,000 | 23 |
| Total time deposits | $4,967,471,000 | 49 |
| Total time and savings deposits | $28,742,868,000 | 46 |
| Noninterest-bearing deposits | $6,703,965,000 | 45 |
| Interest-bearing deposits | $23,926,833,000 | 44 |
| Retail deposits | $27,586,217,000 | 45 |
| Estimated insured deposits | $20,737,413,000 | 41 |
| IRAs and Keogh plan accounts | $635,343,000 | 59 |
| Brokered deposits | $1,646,575,000 | 63 |
| Fully insured brokered deposits | $1,625,884,000 | 59 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $106,464,000 | 31 |
| 2017-06-30 | Rank | |
| Total deposits | $30,251,164,000 | 49 |
| Deposits held in domestic offices | $30,178,882,000 | 48 |
| Individuals, partnerships, and corporations | $28,610,310,000 | 45 |
| U.S. Government | $164,000 | 267 |
| States and political subdivisions in the U.S. | $1,568,121,000 | 43 |
| Commercial banks and other depository institutions in U.S. | $287,000 | 1,941 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $72,282,000 | 37 |
| Memoranda: | ||
| Transaction accounts | $2,593,111,000 | 58 |
| Demand deposits | $1,988,092,000 | 60 |
| Nontransaction accounts | $27,585,771,000 | 46 |
| Money market deposit accounts (MMDAs) | $11,711,941,000 | 53 |
| Other savings deposits (excluding MMDAs) | $11,123,764,000 | 24 |
| Total time deposits | $4,750,066,000 | 45 |
| Total time and savings deposits | $28,190,790,000 | 46 |
| Noninterest-bearing deposits | $6,527,715,000 | 47 |
| Interest-bearing deposits | $23,651,167,000 | 44 |
| Retail deposits | $27,263,306,000 | 45 |
| Estimated insured deposits | $20,745,820,000 | 39 |
| IRAs and Keogh plan accounts | $716,053,000 | 53 |
| Brokered deposits | $1,689,706,000 | 64 |
| Fully insured brokered deposits | $1,676,648,000 | 59 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $72,282,000 | 34 |
| 2017-03-31 | Rank | |
| Total deposits | $30,267,938,000 | 49 |
| Deposits held in domestic offices | $30,225,223,000 | 48 |
| Individuals, partnerships, and corporations | $28,307,698,000 | 45 |
| U.S. Government | $223,000 | 269 |
| States and political subdivisions in the U.S. | $1,916,933,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $369,000 | 1,904 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $42,715,000 | 39 |
| Memoranda: | ||
| Transaction accounts | $2,614,563,000 | 60 |
| Demand deposits | $1,921,495,000 | 59 |
| Nontransaction accounts | $27,610,660,000 | 46 |
| Money market deposit accounts (MMDAs) | $11,549,948,000 | 52 |
| Other savings deposits (excluding MMDAs) | $11,189,618,000 | 24 |
| Total time deposits | $4,871,094,000 | 45 |
| Total time and savings deposits | $28,303,728,000 | 46 |
| Noninterest-bearing deposits | $6,539,609,000 | 43 |
| Interest-bearing deposits | $23,685,614,000 | 44 |
| Retail deposits | $27,081,217,000 | 45 |
| Estimated insured deposits | $20,789,728,000 | 38 |
| IRAs and Keogh plan accounts | $624,077,000 | 60 |
| Brokered deposits | $1,724,832,000 | 60 |
| Fully insured brokered deposits | $1,706,232,000 | 56 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $42,715,000 | 35 |
| 2016-12-31 | Rank | |
| Total deposits | $30,186,441,000 | 47 |
| Deposits held in domestic offices | $30,149,240,000 | 48 |
| Individuals, partnerships, and corporations | $28,547,006,000 | 45 |
| U.S. Government | $303,000 | 235 |
| States and political subdivisions in the U.S. | $1,601,617,000 | 43 |
| Commercial banks and other depository institutions in U.S. | $314,000 | 1,985 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $37,201,000 | 38 |
| Memoranda: | ||
| Transaction accounts | $3,045,987,000 | 51 |
| Demand deposits | $2,212,871,000 | 51 |
| Nontransaction accounts | $27,103,253,000 | 46 |
| Money market deposit accounts (MMDAs) | $12,148,343,000 | 49 |
| Other savings deposits (excluding MMDAs) | $11,001,713,000 | 24 |
| Total time deposits | $3,953,197,000 | 52 |
| Total time and savings deposits | $27,936,369,000 | 46 |
| Noninterest-bearing deposits | $6,806,318,000 | 41 |
| Interest-bearing deposits | $23,342,922,000 | 44 |
| Retail deposits | $27,605,662,000 | 44 |
| Estimated insured deposits | $18,798,734,000 | 43 |
| IRAs and Keogh plan accounts | $698,766,000 | 58 |
| Brokered deposits | $1,644,594,000 | 66 |
| Fully insured brokered deposits | $1,605,198,000 | 59 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $37,201,000 | 34 |
| 2016-09-30 | Rank | |
| Total deposits | $29,735,158,000 | 47 |
| Deposits held in domestic offices | $29,688,489,000 | 47 |
| Individuals, partnerships, and corporations | $27,555,027,000 | 46 |
| U.S. Government | $255,000 | 243 |
| States and political subdivisions in the U.S. | $2,132,889,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $318,000 | 2,005 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $46,669,000 | 42 |
| Memoranda: | ||
| Transaction accounts | $2,430,553,000 | 60 |
| Demand deposits | $1,797,554,000 | 59 |
| Nontransaction accounts | $27,257,936,000 | 46 |
| Money market deposit accounts (MMDAs) | $12,034,414,000 | 49 |
| Other savings deposits (excluding MMDAs) | $11,321,495,000 | 23 |
| Total time deposits | $3,902,027,000 | 54 |
| Total time and savings deposits | $27,890,935,000 | 44 |
| Noninterest-bearing deposits | $6,514,438,000 | 41 |
| Interest-bearing deposits | $23,174,051,000 | 44 |
| Retail deposits | $27,190,358,000 | 44 |
| Estimated insured deposits | $18,775,437,000 | 41 |
| IRAs and Keogh plan accounts | $607,710,000 | 60 |
| Brokered deposits | $1,562,432,000 | 64 |
| Fully insured brokered deposits | $1,530,027,000 | 59 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $46,669,000 | 38 |
| 2016-06-30 | Rank | |
| Total deposits | $29,513,671,000 | 48 |
| Deposits held in domestic offices | $29,439,923,000 | 48 |
| Individuals, partnerships, and corporations | $27,424,321,000 | 47 |
| U.S. Government | $199,000 | 272 |
| States and political subdivisions in the U.S. | $2,015,026,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $377,000 | 1,981 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $73,748,000 | 39 |
| Memoranda: | ||
| Transaction accounts | $2,959,107,000 | 50 |
| Demand deposits | $2,050,902,000 | 54 |
| Nontransaction accounts | $26,480,816,000 | 46 |
| Money market deposit accounts (MMDAs) | $11,889,234,000 | 48 |
| Other savings deposits (excluding MMDAs) | $10,631,614,000 | 24 |
| Total time deposits | $3,959,968,000 | 52 |
| Total time and savings deposits | $27,389,021,000 | 46 |
| Noninterest-bearing deposits | $6,386,366,000 | 41 |
| Interest-bearing deposits | $23,053,557,000 | 45 |
| Retail deposits | $26,831,420,000 | 44 |
| Estimated insured deposits | $18,791,880,000 | 41 |
| IRAs and Keogh plan accounts | $682,686,000 | 57 |
| Brokered deposits | $1,675,519,000 | 61 |
| Fully insured brokered deposits | $1,607,478,000 | 55 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $73,748,000 | 37 |
| 2016-03-31 | Rank | |
| Total deposits | $29,128,031,000 | 49 |
| Deposits held in domestic offices | $29,065,988,000 | 48 |
| Individuals, partnerships, and corporations | $26,878,208,000 | 45 |
| U.S. Government | $240,000 | 253 |
| States and political subdivisions in the U.S. | $2,187,217,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $323,000 | 2,057 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $62,043,000 | 39 |
| Memoranda: | ||
| Transaction accounts | $2,742,952,000 | 53 |
| Demand deposits | $2,162,376,000 | 50 |
| Nontransaction accounts | $26,323,036,000 | 46 |
| Money market deposit accounts (MMDAs) | $11,259,594,000 | 49 |
| Other savings deposits (excluding MMDAs) | $11,117,905,000 | 23 |
| Total time deposits | $3,945,537,000 | 54 |
| Total time and savings deposits | $26,903,612,000 | 46 |
| Noninterest-bearing deposits | $6,613,062,000 | 39 |
| Interest-bearing deposits | $22,452,926,000 | 46 |
| Retail deposits | $26,532,693,000 | 45 |
| Estimated insured deposits | $18,842,922,000 | 41 |
| IRAs and Keogh plan accounts | $655,376,000 | 57 |
| Brokered deposits | $1,608,219,000 | 63 |
| Fully insured brokered deposits | $1,586,303,000 | 57 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $62,043,000 | 37 |
| 2015-12-31 | Rank | |
| Total deposits | $28,408,359,000 | 49 |
| Deposits held in domestic offices | $28,352,219,000 | 48 |
| Individuals, partnerships, and corporations | $26,925,510,000 | 45 |
| U.S. Government | $134,000 | 307 |
| States and political subdivisions in the U.S. | $1,426,183,000 | 43 |
| Commercial banks and other depository institutions in U.S. | $392,000 | 2,047 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $56,140,000 | 40 |
| Memoranda: | ||
| Transaction accounts | $2,976,963,000 | 50 |
| Demand deposits | $2,082,526,000 | 53 |
| Nontransaction accounts | $25,375,256,000 | 46 |
| Money market deposit accounts (MMDAs) | $11,532,594,000 | 47 |
| Other savings deposits (excluding MMDAs) | $10,309,785,000 | 23 |
| Total time deposits | $3,532,877,000 | 55 |
| Total time and savings deposits | $26,269,693,000 | 46 |
| Noninterest-bearing deposits | $6,690,148,000 | 38 |
| Interest-bearing deposits | $21,662,071,000 | 46 |
| Retail deposits | $26,282,200,000 | 43 |
| Estimated insured deposits | $18,487,666,000 | 40 |
| IRAs and Keogh plan accounts | $692,006,000 | 56 |
| Brokered deposits | $1,432,490,000 | 65 |
| Fully insured brokered deposits | $1,215,143,000 | 64 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $56,140,000 | 38 |
| 2015-09-30 | Rank | |
| Total deposits | $28,885,628,000 | 46 |
| Deposits held in domestic offices | $28,843,847,000 | 45 |
| Individuals, partnerships, and corporations | $27,184,376,000 | 43 |
| U.S. Government | $220,000 | 278 |
| States and political subdivisions in the U.S. | $1,658,500,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $751,000 | 1,725 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $41,781,000 | 46 |
| Memoranda: | ||
| Transaction accounts | $2,694,663,000 | 51 |
| Demand deposits | $2,198,697,000 | 47 |
| Nontransaction accounts | $26,149,184,000 | 44 |
| Money market deposit accounts (MMDAs) | $12,453,948,000 | 44 |
| Other savings deposits (excluding MMDAs) | $10,159,012,000 | 22 |
| Total time deposits | $3,536,224,000 | 56 |
| Total time and savings deposits | $26,645,150,000 | 44 |
| Noninterest-bearing deposits | $6,521,090,000 | 38 |
| Interest-bearing deposits | $22,322,757,000 | 44 |
| Retail deposits | $26,951,801,000 | 40 |
| Estimated insured deposits | $18,349,127,000 | 39 |
| IRAs and Keogh plan accounts | $741,724,000 | 54 |
| Brokered deposits | $1,274,859,000 | 68 |
| Fully insured brokered deposits | $1,226,825,000 | 62 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $41,781,000 | 43 |
| 2015-06-30 | Rank | |
| Total deposits | $28,936,633,000 | 45 |
| Deposits held in domestic offices | $28,856,190,000 | 44 |
| Individuals, partnerships, and corporations | $26,957,031,000 | 42 |
| U.S. Government | $166,000 | 290 |
| States and political subdivisions in the U.S. | $1,897,924,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $1,069,000 | 1,619 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $80,443,000 | 48 |
| Memoranda: | ||
| Transaction accounts | $3,194,577,000 | 43 |
| Demand deposits | $2,416,445,000 | 48 |
| Nontransaction accounts | $25,661,613,000 | 43 |
| Money market deposit accounts (MMDAs) | $11,955,069,000 | 44 |
| Other savings deposits (excluding MMDAs) | $9,912,008,000 | 22 |
| Total time deposits | $3,794,536,000 | 56 |
| Total time and savings deposits | $26,439,745,000 | 43 |
| Noninterest-bearing deposits | $6,571,797,000 | 35 |
| Interest-bearing deposits | $22,284,393,000 | 43 |
| Retail deposits | $26,700,956,000 | 40 |
| Estimated insured deposits | $18,537,584,000 | 38 |
| IRAs and Keogh plan accounts | $735,575,000 | 53 |
| Brokered deposits | $1,336,584,000 | 66 |
| Fully insured brokered deposits | $1,291,389,000 | 62 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $80,443,000 | 46 |
| 2015-03-31 | Rank | |
| Total deposits | $28,249,538,000 | 45 |
| Deposits held in domestic offices | $28,201,634,000 | 44 |
| Individuals, partnerships, and corporations | $26,135,591,000 | 42 |
| U.S. Government | $261,000 | 255 |
| States and political subdivisions in the U.S. | $2,064,199,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $1,583,000 | 1,463 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $47,904,000 | 50 |
| Memoranda: | ||
| Transaction accounts | $3,167,328,000 | 45 |
| Demand deposits | $2,259,680,000 | 47 |
| Nontransaction accounts | $25,034,306,000 | 43 |
| Money market deposit accounts (MMDAs) | $11,115,881,000 | 46 |
| Other savings deposits (excluding MMDAs) | $10,239,098,000 | 22 |
| Total time deposits | $3,679,327,000 | 58 |
| Total time and savings deposits | $25,941,954,000 | 42 |
| Noninterest-bearing deposits | $6,445,454,000 | 36 |
| Interest-bearing deposits | $21,756,180,000 | 43 |
| Retail deposits | $25,826,894,000 | 40 |
| Estimated insured deposits | $18,291,687,000 | 38 |
| IRAs and Keogh plan accounts | $731,141,000 | 52 |
| Brokered deposits | $1,505,819,000 | 60 |
| Fully insured brokered deposits | $1,385,173,000 | 54 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $47,904,000 | 48 |
| 2014-12-31 | Rank | |
| Total deposits | $26,444,338,000 | 45 |
| Deposits held in domestic offices | $26,383,259,000 | 44 |
| Individuals, partnerships, and corporations | $24,544,859,000 | 45 |
| U.S. Government | $123,000 | 343 |
| States and political subdivisions in the U.S. | $1,837,169,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $1,108,000 | 1,620 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $61,079,000 | 50 |
| Memoranda: | ||
| Transaction accounts | $3,104,029,000 | 46 |
| Demand deposits | $2,355,935,000 | 44 |
| Nontransaction accounts | $23,279,230,000 | 45 |
| Money market deposit accounts (MMDAs) | $10,275,398,000 | 49 |
| Other savings deposits (excluding MMDAs) | $9,858,895,000 | 23 |
| Total time deposits | $3,144,937,000 | 59 |
| Total time and savings deposits | $24,027,324,000 | 45 |
| Noninterest-bearing deposits | $6,511,294,000 | 35 |
| Interest-bearing deposits | $19,871,965,000 | 46 |
| Retail deposits | $24,541,942,000 | 39 |
| Estimated insured deposits | $17,817,805,000 | 39 |
| IRAs and Keogh plan accounts | $746,235,000 | 51 |
| Brokered deposits | $1,378,479,000 | 59 |
| Fully insured brokered deposits | $1,264,638,000 | 54 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $61,079,000 | 48 |
| 2014-09-30 | Rank | |
| Total deposits | $25,608,223,000 | 46 |
| Deposits held in domestic offices | $25,543,255,000 | 46 |
| Individuals, partnerships, and corporations | $23,797,853,000 | 45 |
| U.S. Government | $296,000 | 244 |
| States and political subdivisions in the U.S. | $1,744,018,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $1,088,000 | 1,679 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $64,968,000 | 51 |
| Memoranda: | ||
| Transaction accounts | $1,847,733,000 | 69 |
| Demand deposits | $1,287,750,000 | 67 |
| Nontransaction accounts | $23,695,522,000 | 44 |
| Money market deposit accounts (MMDAs) | $10,180,640,000 | 48 |
| Other savings deposits (excluding MMDAs) | $10,595,381,000 | 23 |
| Total time deposits | $2,919,501,000 | 65 |
| Total time and savings deposits | $24,255,505,000 | 44 |
| Noninterest-bearing deposits | $6,388,899,000 | 35 |
| Interest-bearing deposits | $19,154,356,000 | 47 |
| Retail deposits | $23,848,345,000 | 41 |
| Estimated insured deposits | $17,679,561,000 | 39 |
| IRAs and Keogh plan accounts | $694,451,000 | 53 |
| Brokered deposits | $1,334,883,000 | 56 |
| Fully insured brokered deposits | $1,258,342,000 | 52 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $64,968,000 | 49 |
| 2014-06-30 | Rank | |
| Total deposits | $24,528,662,000 | 48 |
| Deposits held in domestic offices | $24,478,367,000 | 47 |
| Individuals, partnerships, and corporations | $23,195,139,000 | 47 |
| U.S. Government | $439,000 | 220 |
| States and political subdivisions in the U.S. | $1,280,901,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $1,888,000 | 1,415 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $50,295,000 | 53 |
| Memoranda: | ||
| Transaction accounts | $2,899,266,000 | 43 |
| Demand deposits | $2,347,260,000 | 40 |
| Nontransaction accounts | $21,579,101,000 | 46 |
| Money market deposit accounts (MMDAs) | $9,665,723,000 | 50 |
| Other savings deposits (excluding MMDAs) | $9,346,233,000 | 27 |
| Total time deposits | $2,567,145,000 | 73 |
| Total time and savings deposits | $22,131,107,000 | 46 |
| Noninterest-bearing deposits | $6,357,578,000 | 36 |
| Interest-bearing deposits | $18,120,789,000 | 48 |
| Retail deposits | $23,554,204,000 | 42 |
| Estimated insured deposits | $17,728,060,000 | 41 |
| IRAs and Keogh plan accounts | $623,482,000 | 56 |
| Brokered deposits | $668,578,000 | 83 |
| Fully insured brokered deposits | $638,028,000 | 83 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $50,295,000 | 50 |
| 2014-03-31 | Rank | |
| Total deposits | $22,958,630,000 | 50 |
| Deposits held in domestic offices | $22,833,314,000 | 48 |
| Individuals, partnerships, and corporations | $22,393,057,000 | 47 |
| U.S. Government | $235,000 | 265 |
| States and political subdivisions in the U.S. | $437,300,000 | 109 |
| Commercial banks and other depository institutions in U.S. | $2,722,000 | 1,255 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $125,316,000 | 49 |
| Memoranda: | ||
| Transaction accounts | $2,805,468,000 | 44 |
| Demand deposits | $2,250,316,000 | 43 |
| Nontransaction accounts | $20,027,846,000 | 46 |
| Money market deposit accounts (MMDAs) | $9,262,052,000 | 49 |
| Other savings deposits (excluding MMDAs) | $8,668,376,000 | 27 |
| Total time deposits | $2,097,418,000 | 82 |
| Total time and savings deposits | $20,582,998,000 | 46 |
| Noninterest-bearing deposits | $6,287,073,000 | 35 |
| Interest-bearing deposits | $16,546,241,000 | 51 |
| Retail deposits | $22,681,969,000 | 42 |
| Estimated insured deposits | $17,618,762,000 | 41 |
| IRAs and Keogh plan accounts | $610,116,000 | 58 |
| Brokered deposits | $0 | 2,583 |
| Fully insured brokered deposits | $0 | 2,464 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $125,316,000 | 48 |
| 2013-12-31 | Rank | |
| Total deposits | $22,711,761,000 | 48 |
| Deposits held in domestic offices | $22,649,152,000 | 46 |
| Individuals, partnerships, and corporations | $22,230,863,000 | 45 |
| U.S. Government | $155,000 | 314 |
| States and political subdivisions in the U.S. | $416,038,000 | 116 |
| Commercial banks and other depository institutions in U.S. | $2,096,000 | 1,365 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $62,609,000 | 52 |
| Memoranda: | ||
| Transaction accounts | $2,946,895,000 | 41 |
| Demand deposits | $2,333,267,000 | 38 |
| Nontransaction accounts | $19,702,257,000 | 46 |
| Money market deposit accounts (MMDAs) | $9,305,499,000 | 48 |
| Other savings deposits (excluding MMDAs) | $8,252,139,000 | 26 |
| Total time deposits | $2,144,619,000 | 83 |
| Total time and savings deposits | $20,315,885,000 | 46 |
| Noninterest-bearing deposits | $6,129,900,000 | 34 |
| Interest-bearing deposits | $16,519,252,000 | 51 |
| Retail deposits | $22,494,802,000 | 41 |
| Estimated insured deposits | $17,484,342,000 | 40 |
| IRAs and Keogh plan accounts | $620,224,000 | 54 |
| Brokered deposits | $0 | 2,603 |
| Fully insured brokered deposits | $0 | 2,490 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $62,609,000 | 50 |
| 2013-09-30 | Rank | |
| Total deposits | $26,891,079,000 | 43 |
| Deposits held in domestic offices | $26,846,082,000 | 43 |
| Individuals, partnerships, and corporations | $22,251,271,000 | 44 |
| U.S. Government | $148,000 | 328 |
| States and political subdivisions in the U.S. | $593,329,000 | 80 |
| Commercial banks and other depository institutions in U.S. | $4,001,334,000 | 5 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $44,997,000 | 55 |
| Memoranda: | ||
| Transaction accounts | $2,565,832,000 | 43 |
| Demand deposits | $2,084,884,000 | 41 |
| Nontransaction accounts | $24,280,250,000 | 40 |
| Money market deposit accounts (MMDAs) | $13,662,102,000 | 38 |
| Other savings deposits (excluding MMDAs) | $8,418,590,000 | 27 |
| Total time deposits | $2,199,558,000 | 83 |
| Total time and savings deposits | $24,761,198,000 | 40 |
| Noninterest-bearing deposits | $6,114,435,000 | 35 |
| Interest-bearing deposits | $20,731,647,000 | 43 |
| Retail deposits | $26,688,219,000 | 36 |
| Estimated insured deposits | $17,623,858,000 | 41 |
| IRAs and Keogh plan accounts | $640,121,000 | 54 |
| Brokered deposits | $0 | 2,635 |
| Fully insured brokered deposits | $0 | 2,527 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $44,997,000 | 53 |
| 2013-06-30 | Rank | |
| Total deposits | $27,020,111,000 | 42 |
| Deposits held in domestic offices | $26,926,350,000 | 42 |
| Individuals, partnerships, and corporations | $22,384,632,000 | 45 |
| U.S. Government | $124,000 | 346 |
| States and political subdivisions in the U.S. | $539,902,000 | 87 |
| Commercial banks and other depository institutions in U.S. | $4,001,692,000 | 4 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $93,761,000 | 51 |
| Memoranda: | ||
| Transaction accounts | $2,343,646,000 | 47 |
| Demand deposits | $1,853,469,000 | 46 |
| Nontransaction accounts | $24,582,704,000 | 40 |
| Money market deposit accounts (MMDAs) | $13,652,080,000 | 37 |
| Other savings deposits (excluding MMDAs) | $8,630,590,000 | 23 |
| Total time deposits | $2,300,034,000 | 81 |
| Total time and savings deposits | $25,072,881,000 | 40 |
| Noninterest-bearing deposits | $6,001,394,000 | 33 |
| Interest-bearing deposits | $20,924,956,000 | 41 |
| Retail deposits | $26,769,539,000 | 36 |
| Estimated insured deposits | $17,994,220,000 | 40 |
| IRAs and Keogh plan accounts | $661,117,000 | 53 |
| Brokered deposits | $0 | 2,666 |
| Fully insured brokered deposits | $0 | 2,555 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $93,761,000 | 49 |
| 2013-03-31 | Rank | |
| Total deposits | $27,400,611,000 | 42 |
| Deposits held in domestic offices | $27,232,610,000 | 40 |
| Individuals, partnerships, and corporations | $22,604,678,000 | 45 |
| U.S. Government | $198,000 | 301 |
| States and political subdivisions in the U.S. | $625,292,000 | 74 |
| Commercial banks and other depository institutions in U.S. | $4,002,442,000 | 6 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $168,001,000 | 46 |
| Memoranda: | ||
| Transaction accounts | $2,778,206,000 | 40 |
| Demand deposits | $2,219,509,000 | 37 |
| Nontransaction accounts | $24,454,404,000 | 40 |
| Money market deposit accounts (MMDAs) | $13,687,070,000 | 38 |
| Other savings deposits (excluding MMDAs) | $8,365,204,000 | 24 |
| Total time deposits | $2,402,130,000 | 79 |
| Total time and savings deposits | $25,013,101,000 | 40 |
| Noninterest-bearing deposits | $6,096,400,000 | 34 |
| Interest-bearing deposits | $21,136,210,000 | 41 |
| Retail deposits | $27,074,735,000 | 34 |
| Estimated insured deposits | $18,142,756,000 | 40 |
| IRAs and Keogh plan accounts | $669,788,000 | 52 |
| Brokered deposits | $0 | 2,701 |
| Fully insured brokered deposits | $0 | 2,592 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $168,001,000 | 45 |
| 2012-12-31 | Rank | |
| Total deposits | $27,216,905,000 | 42 |
| Deposits held in domestic offices | $27,057,542,000 | 42 |
| Individuals, partnerships, and corporations | $22,366,361,000 | 45 |
| U.S. Government | $191,000 | 305 |
| States and political subdivisions in the U.S. | $688,541,000 | 69 |
| Commercial banks and other depository institutions in U.S. | $4,002,449,000 | 6 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $159,363,000 | 48 |
| Memoranda: | ||
| Transaction accounts | $2,850,126,000 | 41 |
| Demand deposits | $2,275,295,000 | 37 |
| Nontransaction accounts | $24,207,416,000 | 39 |
| Money market deposit accounts (MMDAs) | $13,211,321,000 | 39 |
| Other savings deposits (excluding MMDAs) | $8,450,955,000 | 24 |
| Total time deposits | $2,545,140,000 | 76 |
| Total time and savings deposits | $24,782,247,000 | 40 |
| Noninterest-bearing deposits | $6,303,890,000 | 33 |
| Interest-bearing deposits | $20,753,652,000 | 41 |
| Retail deposits | $26,887,033,000 | 35 |
| Estimated insured deposits | $20,839,931,000 | 42 |
| IRAs and Keogh plan accounts | $680,300,000 | 54 |
| Brokered deposits | $0 | 2,773 |
| Fully insured brokered deposits | $0 | 2,652 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $159,363,000 | 47 |
| 2012-09-30 | Rank | |
| Total deposits | $26,697,556,000 | 42 |
| Deposits held in domestic offices | $26,595,982,000 | 42 |
| Individuals, partnerships, and corporations | $21,601,914,000 | 47 |
| U.S. Government | $457,000 | 207 |
| States and political subdivisions in the U.S. | $991,515,000 | 46 |
| Commercial banks and other depository institutions in U.S. | $4,002,096,000 | 6 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | $101,574,000 | 54 |
| Memoranda: | ||
| Transaction accounts | $2,532,451,000 | 42 |
| Demand deposits | $2,067,711,000 | 38 |
| Nontransaction accounts | $24,063,531,000 | 39 |
| Money market deposit accounts (MMDAs) | $12,858,141,000 | 38 |
| Other savings deposits (excluding MMDAs) | $8,401,501,000 | 26 |
| Total time deposits | $2,803,889,000 | 70 |
| Total time and savings deposits | $24,528,271,000 | 39 |
| Noninterest-bearing deposits | $6,180,655,000 | 32 |
| Interest-bearing deposits | $20,415,327,000 | 43 |
| Retail deposits | $26,371,881,000 | 36 |
| Estimated insured deposits | $20,437,953,000 | 42 |
| IRAs and Keogh plan accounts | $697,319,000 | 54 |
| Brokered deposits | $0 | 2,828 |
| Fully insured brokered deposits | $0 | 2,705 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $101,574,000 | 52 |
| 2012-06-30 | Rank | |
| Total deposits | $26,445,013,000 | 42 |
| Deposits held in domestic offices | $26,322,962,000 | 41 |
| Individuals, partnerships, and corporations | $21,426,952,000 | 45 |
| U.S. Government | $252,000 | 280 |
| States and political subdivisions in the U.S. | $893,361,000 | 47 |
| Commercial banks and other depository institutions in U.S. | $4,002,397,000 | 6 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $122,051,000 | 53 |
| Memoranda: | ||
| Transaction accounts | $2,713,682,000 | 37 |
| Demand deposits | $2,144,859,000 | 37 |
| Nontransaction accounts | $23,609,280,000 | 39 |
| Money market deposit accounts (MMDAs) | $12,454,193,000 | 40 |
| Other savings deposits (excluding MMDAs) | $8,152,909,000 | 26 |
| Total time deposits | $3,002,178,000 | 67 |
| Total time and savings deposits | $24,178,103,000 | 40 |
| Noninterest-bearing deposits | $5,980,342,000 | 32 |
| Interest-bearing deposits | $20,342,620,000 | 42 |
| Retail deposits | $26,056,609,000 | 35 |
| Estimated insured deposits | $20,279,700,000 | 42 |
| IRAs and Keogh plan accounts | $705,938,000 | 53 |
| Brokered deposits | $0 | 2,858 |
| Fully insured brokered deposits | $0 | 2,738 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | $0 | 32 |
| Interest-bearing deposits | $122,051,000 | 51 |
| 2012-03-31 | Rank | |
| Total deposits | $25,609,323,000 | 40 |
| Deposits held in domestic offices | $25,370,120,000 | 40 |
| Individuals, partnerships, and corporations | $21,363,634,000 | 43 |
| U.S. Government | $199,000 | 309 |
| States and political subdivisions in the U.S. | $1,003,760,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $3,002,527,000 | 7 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $239,203,000 | 45 |
| Memoranda: | ||
| Transaction accounts | $2,964,193,000 | 34 |
| Demand deposits | $2,361,669,000 | 31 |
| Nontransaction accounts | $22,405,927,000 | 40 |
| Money market deposit accounts (MMDAs) | $11,084,573,000 | 39 |
| Other savings deposits (excluding MMDAs) | $8,093,085,000 | 24 |
| Total time deposits | $3,228,269,000 | 63 |
| Total time and savings deposits | $23,008,451,000 | 39 |
| Noninterest-bearing deposits | $6,139,933,000 | 32 |
| Interest-bearing deposits | $19,230,187,000 | 40 |
| Retail deposits | $25,063,580,000 | 35 |
| Estimated insured deposits | $20,301,455,000 | 40 |
| IRAs and Keogh plan accounts | $713,100,000 | 54 |
| Brokered deposits | $0 | 2,933 |
| Fully insured brokered deposits | $0 | 2,820 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $239,203,000 | 41 |
| 2011-12-31 | Rank | |
| Total deposits | $25,297,139,000 | 42 |
| Deposits held in domestic offices | $25,134,839,000 | 41 |
| Individuals, partnerships, and corporations | $20,749,791,000 | 44 |
| U.S. Government | $140,000 | 338 |
| States and political subdivisions in the U.S. | $1,382,448,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $3,002,460,000 | 7 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | $162,300,000 | 47 |
| Memoranda: | ||
| Transaction accounts | $2,448,260,000 | 39 |
| Demand deposits | $1,564,173,000 | 42 |
| Nontransaction accounts | $22,686,579,000 | 40 |
| Money market deposit accounts (MMDAs) | $10,575,102,000 | 40 |
| Other savings deposits (excluding MMDAs) | $8,773,558,000 | 21 |
| Total time deposits | $3,337,919,000 | 66 |
| Total time and savings deposits | $23,570,666,000 | 40 |
| Noninterest-bearing deposits | $5,236,703,000 | 35 |
| Interest-bearing deposits | $19,898,136,000 | 42 |
| Retail deposits | $24,811,471,000 | 36 |
| Estimated insured deposits | $19,189,428,000 | 40 |
| IRAs and Keogh plan accounts | $721,469,000 | 53 |
| Brokered deposits | $0 | 3,016 |
| Fully insured brokered deposits | $0 | 2,896 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $162,300,000 | 44 |
| 2011-09-30 | Rank | |
| Total deposits | $25,684,436,000 | 40 |
| Deposits held in domestic offices | $25,564,660,000 | 37 |
| Individuals, partnerships, and corporations | $20,457,564,000 | 45 |
| U.S. Government | $144,000 | 349 |
| States and political subdivisions in the U.S. | $1,999,943,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $3,107,009,000 | 6 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $119,776,000 | 57 |
| Memoranda: | ||
| Transaction accounts | $2,393,038,000 | 36 |
| Demand deposits | $1,540,375,000 | 39 |
| Nontransaction accounts | $23,171,622,000 | 39 |
| Money market deposit accounts (MMDAs) | $10,356,708,000 | 41 |
| Other savings deposits (excluding MMDAs) | $9,117,420,000 | 19 |
| Total time deposits | $3,697,494,000 | 63 |
| Total time and savings deposits | $24,024,285,000 | 39 |
| Noninterest-bearing deposits | $5,143,468,000 | 34 |
| Interest-bearing deposits | $20,421,192,000 | 40 |
| Retail deposits | $24,995,501,000 | 33 |
| Estimated insured deposits | $19,136,114,000 | 40 |
| IRAs and Keogh plan accounts | $737,507,000 | 53 |
| Brokered deposits | $127,433,000 | 210 |
| Fully insured brokered deposits | $127,433,000 | 201 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $119,776,000 | 53 |
| 2011-06-30 | Rank | |
| Total deposits | $25,278,075,000 | 42 |
| Deposits held in domestic offices | $25,171,213,000 | 40 |
| Individuals, partnerships, and corporations | $20,519,770,000 | 41 |
| U.S. Government | $195,000 | 307 |
| States and political subdivisions in the U.S. | $1,545,432,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $3,105,816,000 | 7 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $106,862,000 | 62 |
| Memoranda: | ||
| Transaction accounts | $2,221,668,000 | 38 |
| Demand deposits | $1,429,606,000 | 41 |
| Nontransaction accounts | $22,949,545,000 | 39 |
| Money market deposit accounts (MMDAs) | $10,232,251,000 | 40 |
| Other savings deposits (excluding MMDAs) | $8,718,932,000 | 19 |
| Total time deposits | $3,998,362,000 | 58 |
| Total time and savings deposits | $23,741,607,000 | 39 |
| Noninterest-bearing deposits | $4,945,829,000 | 33 |
| Interest-bearing deposits | $20,225,384,000 | 40 |
| Retail deposits | $24,501,278,000 | 35 |
| Estimated insured deposits | $19,297,749,000 | 40 |
| IRAs and Keogh plan accounts | $745,281,000 | 53 |
| Brokered deposits | $203,180,000 | 158 |
| Fully insured brokered deposits | $203,180,000 | 152 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $106,862,000 | 60 |
| 2011-03-31 | Rank | |
| Total deposits | $25,516,472,000 | 42 |
| Deposits held in domestic offices | $25,295,413,000 | 40 |
| Individuals, partnerships, and corporations | $20,591,699,000 | 42 |
| U.S. Government | $295,000 | 255 |
| States and political subdivisions in the U.S. | $1,596,531,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $3,106,888,000 | 7 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $221,059,000 | 49 |
| Memoranda: | ||
| Transaction accounts | $2,452,773,000 | 35 |
| Demand deposits | $1,499,346,000 | 36 |
| Nontransaction accounts | $22,842,640,000 | 39 |
| Money market deposit accounts (MMDAs) | $10,339,518,000 | 40 |
| Other savings deposits (excluding MMDAs) | $8,401,216,000 | 21 |
| Total time deposits | $4,101,906,000 | 59 |
| Total time and savings deposits | $23,796,067,000 | 39 |
| Noninterest-bearing deposits | $4,817,220,000 | 32 |
| Interest-bearing deposits | $20,478,193,000 | 40 |
| Retail deposits | $24,719,616,000 | 31 |
| Estimated insured deposits | $19,284,132,000 | 41 |
| IRAs and Keogh plan accounts | $757,426,000 | 53 |
| Brokered deposits | $104,483,000 | 278 |
| Fully insured brokered deposits | $104,483,000 | 264 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $221,059,000 | 47 |
| 2010-12-31 | Rank | |
| Total deposits | $22,617,139,000 | 45 |
| Deposits held in domestic offices | $22,408,879,000 | 42 |
| Individuals, partnerships, and corporations | $20,565,886,000 | 43 |
| U.S. Government | $251,000 | 322 |
| States and political subdivisions in the U.S. | $1,739,976,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $102,766,000 | 95 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $208,260,000 | 49 |
| Memoranda: | ||
| Transaction accounts | $2,450,045,000 | 37 |
| Demand deposits | $1,464,728,000 | 40 |
| Nontransaction accounts | $19,958,834,000 | 42 |
| Money market deposit accounts (MMDAs) | $7,285,774,000 | 46 |
| Other savings deposits (excluding MMDAs) | $8,375,079,000 | 18 |
| Total time deposits | $4,297,981,000 | 60 |
| Total time and savings deposits | $20,944,151,000 | 41 |
| Noninterest-bearing deposits | $4,752,143,000 | 32 |
| Interest-bearing deposits | $17,656,736,000 | 43 |
| Retail deposits | $21,774,542,000 | 33 |
| Estimated insured deposits | $19,288,611,000 | 39 |
| IRAs and Keogh plan accounts | $769,803,000 | 53 |
| Brokered deposits | $123,724,000 | 244 |
| Fully insured brokered deposits | $123,724,000 | 228 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $208,260,000 | 48 |
| 2010-09-30 | Rank | |
| Total deposits | $24,109,671,000 | 43 |
| Deposits held in domestic offices | $23,977,206,000 | 41 |
| Individuals, partnerships, and corporations | $21,777,984,000 | 41 |
| U.S. Government | $449,000 | 225 |
| States and political subdivisions in the U.S. | $2,092,795,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $105,978,000 | 94 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | $132,465,000 | 62 |
| Memoranda: | ||
| Transaction accounts | $2,205,535,000 | 35 |
| Demand deposits | $1,411,212,000 | 34 |
| Nontransaction accounts | $21,771,671,000 | 40 |
| Money market deposit accounts (MMDAs) | $7,420,672,000 | 44 |
| Other savings deposits (excluding MMDAs) | $9,657,073,000 | 15 |
| Total time deposits | $4,693,926,000 | 57 |
| Total time and savings deposits | $22,565,994,000 | 40 |
| Noninterest-bearing deposits | $5,639,252,000 | 30 |
| Interest-bearing deposits | $18,337,954,000 | 42 |
| Retail deposits | $23,109,238,000 | 32 |
| Estimated insured deposits | $17,678,637,000 | 41 |
| IRAs and Keogh plan accounts | $789,574,000 | 51 |
| Brokered deposits | $328,463,000 | 124 |
| Fully insured brokered deposits | $328,463,000 | 120 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $132,465,000 | 59 |
| 2010-06-30 | Rank | |
| Total deposits | $22,763,180,000 | 43 |
| Deposits held in domestic offices | $22,686,293,000 | 40 |
| Individuals, partnerships, and corporations | $20,914,720,000 | 41 |
| U.S. Government | $337,000 | 251 |
| States and political subdivisions in the U.S. | $1,665,845,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $105,391,000 | 99 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | $76,887,000 | 66 |
| Memoranda: | ||
| Transaction accounts | $2,122,663,000 | 36 |
| Demand deposits | $1,329,247,000 | 41 |
| Nontransaction accounts | $20,563,630,000 | 40 |
| Money market deposit accounts (MMDAs) | $7,529,219,000 | 44 |
| Other savings deposits (excluding MMDAs) | $8,200,633,000 | 18 |
| Total time deposits | $4,833,778,000 | 57 |
| Total time and savings deposits | $21,357,046,000 | 40 |
| Noninterest-bearing deposits | $4,552,770,000 | 32 |
| Interest-bearing deposits | $18,133,523,000 | 43 |
| Retail deposits | $21,847,929,000 | 32 |
| Estimated insured deposits | $17,897,394,000 | 40 |
| IRAs and Keogh plan accounts | $794,653,000 | 50 |
| Brokered deposits | $177,849,000 | 210 |
| Fully insured brokered deposits | $177,849,000 | 200 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $76,887,000 | 63 |
| 2010-03-31 | Rank | |
| Total deposits | $23,800,058,000 | 43 |
| Deposits held in domestic offices | $23,703,655,000 | 39 |
| Individuals, partnerships, and corporations | $21,032,704,000 | 40 |
| U.S. Government | $316,000 | 260 |
| States and political subdivisions in the U.S. | $2,615,890,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $54,745,000 | 202 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $96,403,000 | 65 |
| Memoranda: | ||
| Transaction accounts | $2,285,852,000 | 33 |
| Demand deposits | $1,329,247,000 | 38 |
| Nontransaction accounts | $21,417,803,000 | 39 |
| Money market deposit accounts (MMDAs) | $7,579,325,000 | 44 |
| Other savings deposits (excluding MMDAs) | $8,184,105,000 | 19 |
| Total time deposits | $5,654,373,000 | 51 |
| Total time and savings deposits | $22,374,408,000 | 39 |
| Noninterest-bearing deposits | $4,518,248,000 | 32 |
| Interest-bearing deposits | $19,185,407,000 | 41 |
| Retail deposits | $22,371,073,000 | 32 |
| Estimated insured deposits | $18,070,364,000 | 38 |
| IRAs and Keogh plan accounts | $804,910,000 | 46 |
| Brokered deposits | $0 | 3,566 |
| Fully insured brokered deposits | $0 | 3,453 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $96,403,000 | 64 |
| 2009-12-31 | Rank | |
| Total deposits | $25,237,763,000 | 42 |
| Deposits held in domestic offices | $25,137,455,000 | 39 |
| Individuals, partnerships, and corporations | $20,985,239,000 | 41 |
| U.S. Government | $306,000 | 326 |
| States and political subdivisions in the U.S. | $4,099,849,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $52,061,000 | 194 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $100,308,000 | 65 |
| Memoranda: | ||
| Transaction accounts | $2,176,171,000 | 41 |
| Demand deposits | $1,325,155,000 | 41 |
| Nontransaction accounts | $22,961,284,000 | 41 |
| Money market deposit accounts (MMDAs) | $8,405,381,000 | 40 |
| Other savings deposits (excluding MMDAs) | $7,850,936,000 | 21 |
| Total time deposits | $6,704,967,000 | 46 |
| Total time and savings deposits | $23,812,300,000 | 40 |
| Noninterest-bearing deposits | $4,387,575,000 | 34 |
| Interest-bearing deposits | $20,749,880,000 | 40 |
| Retail deposits | $21,957,397,000 | 39 |
| Estimated insured deposits | $18,306,632,000 | 39 |
| IRAs and Keogh plan accounts | $805,288,000 | 45 |
| Brokered deposits | $0 | 3,609 |
| Fully insured brokered deposits | $0 | 3,484 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $100,308,000 | 64 |
| 2009-09-30 | Rank | |
| Total deposits | $25,518,310,000 | 45 |
| Deposits held in domestic offices | $25,430,442,000 | 42 |
| Individuals, partnerships, and corporations | $21,170,695,000 | 43 |
| U.S. Government | $280,000 | 301 |
| States and political subdivisions in the U.S. | $4,209,467,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $50,000,000 | 212 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | $87,868,000 | 65 |
| Memoranda: | ||
| Transaction accounts | $2,202,400,000 | 39 |
| Demand deposits | $1,381,141,000 | 42 |
| Nontransaction accounts | $23,228,042,000 | 41 |
| Money market deposit accounts (MMDAs) | $8,276,672,000 | 43 |
| Other savings deposits (excluding MMDAs) | $7,565,493,000 | 19 |
| Total time deposits | $7,385,877,000 | 43 |
| Total time and savings deposits | $24,049,301,000 | 41 |
| Noninterest-bearing deposits | $4,360,784,000 | 34 |
| Interest-bearing deposits | $21,069,658,000 | 42 |
| Retail deposits | $21,692,817,000 | 42 |
| Estimated insured deposits | $18,164,943,000 | 41 |
| IRAs and Keogh plan accounts | $818,609,000 | 44 |
| Brokered deposits | $0 | 3,693 |
| Fully insured brokered deposits | $0 | 3,564 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $87,868,000 | 64 |
| 2009-06-30 | Rank | |
| Total deposits | $24,736,183,000 | 45 |
| Deposits held in domestic offices | $24,634,441,000 | 43 |
| Individuals, partnerships, and corporations | $21,738,448,000 | 44 |
| U.S. Government | $352,000 | 259 |
| States and political subdivisions in the U.S. | $2,845,641,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $50,000,000 | 213 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | $101,742,000 | 65 |
| Memoranda: | ||
| Transaction accounts | $2,276,779,000 | 41 |
| Demand deposits | $1,576,641,000 | 37 |
| Nontransaction accounts | $22,357,662,000 | 43 |
| Money market deposit accounts (MMDAs) | $7,283,749,000 | 45 |
| Other savings deposits (excluding MMDAs) | $7,193,848,000 | 17 |
| Total time deposits | $7,880,065,000 | 43 |
| Total time and savings deposits | $23,057,800,000 | 42 |
| Noninterest-bearing deposits | $4,321,848,000 | 36 |
| Interest-bearing deposits | $20,312,593,000 | 44 |
| Retail deposits | $20,670,747,000 | 42 |
| Estimated insured deposits | $16,400,850,000 | 42 |
| IRAs and Keogh plan accounts | $825,708,000 | 44 |
| Brokered deposits | $0 | 3,770 |
| Fully insured brokered deposits | $0 | 3,626 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $101,742,000 | 63 |
| 2009-03-31 | Rank | |
| Total deposits | $24,468,481,000 | 45 |
| Deposits held in domestic offices | $24,313,202,000 | 44 |
| Individuals, partnerships, and corporations | $20,749,711,000 | 46 |
| U.S. Government | $343,000 | 266 |
| States and political subdivisions in the U.S. | $3,513,148,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $50,000,000 | 205 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | $155,279,000 | 60 |
| Memoranda: | ||
| Transaction accounts | $2,170,219,000 | 39 |
| Demand deposits | $1,529,687,000 | 40 |
| Nontransaction accounts | $22,142,983,000 | 43 |
| Money market deposit accounts (MMDAs) | $7,038,376,000 | 49 |
| Other savings deposits (excluding MMDAs) | $6,500,238,000 | 19 |
| Total time deposits | $8,604,369,000 | 42 |
| Total time and savings deposits | $22,783,515,000 | 42 |
| Noninterest-bearing deposits | $3,926,788,000 | 36 |
| Interest-bearing deposits | $20,386,414,000 | 45 |
| Retail deposits | $19,756,038,000 | 43 |
| Estimated insured deposits | $16,334,207,000 | 42 |
| IRAs and Keogh plan accounts | $799,965,000 | 45 |
| Brokered deposits | $0 | 3,817 |
| Fully insured brokered deposits | $0 | 3,656 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $155,279,000 | 59 |
| 2008-12-31 | Rank | |
| Total deposits | $23,129,386,000 | 46 |
| Deposits held in domestic offices | $22,916,591,000 | 44 |
| Individuals, partnerships, and corporations | $19,028,266,000 | 46 |
| U.S. Government | $328,000 | 339 |
| States and political subdivisions in the U.S. | $3,734,618,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $153,379,000 | 63 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | $212,795,000 | 58 |
| Memoranda: | ||
| Transaction accounts | $2,083,216,000 | 39 |
| Demand deposits | $1,379,990,000 | 41 |
| Nontransaction accounts | $20,833,375,000 | 42 |
| Money market deposit accounts (MMDAs) | $6,620,193,000 | 47 |
| Other savings deposits (excluding MMDAs) | $6,077,937,000 | 20 |
| Total time deposits | $8,135,245,000 | 47 |
| Total time and savings deposits | $21,536,601,000 | 42 |
| Noninterest-bearing deposits | $1,379,990,000 | 62 |
| Interest-bearing deposits | $21,536,601,000 | 43 |
| Retail deposits | $18,596,036,000 | 44 |
| Estimated insured deposits | $15,660,406,000 | 42 |
| IRAs and Keogh plan accounts | $751,580,000 | 47 |
| Brokered deposits | $0 | 3,780 |
| Fully insured brokered deposits | $0 | 3,627 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $212,795,000 | 57 |
| 2008-09-30 | Rank | |
| Total deposits | $22,767,290,000 | 44 |
| Deposits held in domestic offices | $22,480,396,000 | 45 |
| Individuals, partnerships, and corporations | $18,599,167,000 | 47 |
| U.S. Government | $685,000 | 193 |
| States and political subdivisions in the U.S. | $3,774,062,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $106,482,000 | 84 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $286,894,000 | 53 |
| Memoranda: | ||
| Transaction accounts | $2,102,906,000 | 38 |
| Demand deposits | $1,497,140,000 | 38 |
| Nontransaction accounts | $20,377,490,000 | 44 |
| Money market deposit accounts (MMDAs) | $6,454,716,000 | 49 |
| Other savings deposits (excluding MMDAs) | $7,023,280,000 | 14 |
| Total time deposits | $6,899,494,000 | 49 |
| Total time and savings deposits | $20,983,256,000 | 44 |
| Noninterest-bearing deposits | $1,497,140,000 | 57 |
| Interest-bearing deposits | $20,983,256,000 | 44 |
| Retail deposits | $19,079,157,000 | 43 |
| Estimated insured deposits | $15,261,060,000 | 41 |
| IRAs and Keogh plan accounts | $723,641,000 | 50 |
| Brokered deposits | $0 | 3,597 |
| Fully insured brokered deposits | $0 | 3,450 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $286,894,000 | 52 |
| 2008-06-30 | Rank | |
| Total deposits | $24,326,064,000 | 44 |
| Deposits held in domestic offices | $24,052,190,000 | 43 |
| Individuals, partnerships, and corporations | $19,670,806,000 | 46 |
| U.S. Government | $617,000 | 210 |
| States and political subdivisions in the U.S. | $3,769,568,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $611,199,000 | 15 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $273,874,000 | 56 |
| Memoranda: | ||
| Transaction accounts | $2,594,936,000 | 36 |
| Demand deposits | $1,952,586,000 | 35 |
| Nontransaction accounts | $21,457,254,000 | 44 |
| Money market deposit accounts (MMDAs) | $7,022,008,000 | 49 |
| Other savings deposits (excluding MMDAs) | $6,937,210,000 | 15 |
| Total time deposits | $7,498,036,000 | 46 |
| Total time and savings deposits | $22,099,604,000 | 43 |
| Noninterest-bearing deposits | $1,952,586,000 | 54 |
| Interest-bearing deposits | $22,099,604,000 | 40 |
| Retail deposits | $20,398,234,000 | 42 |
| Estimated insured deposits | $16,226,180,000 | 42 |
| IRAs and Keogh plan accounts | $750,941,000 | 50 |
| Brokered deposits | $0 | 3,397 |
| Fully insured brokered deposits | $0 | 3,224 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $273,874,000 | 54 |
| 2008-03-31 | Rank | |
| Total deposits | $24,962,956,000 | 44 |
| Deposits held in domestic offices | $24,549,970,000 | 43 |
| Individuals, partnerships, and corporations | $20,263,498,000 | 46 |
| U.S. Government | $717,000 | 184 |
| States and political subdivisions in the U.S. | $4,283,719,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $2,036,000 | 1,277 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $412,986,000 | 52 |
| Memoranda: | ||
| Transaction accounts | $1,972,938,000 | 44 |
| Demand deposits | $1,349,188,000 | 43 |
| Nontransaction accounts | $22,577,032,000 | 43 |
| Money market deposit accounts (MMDAs) | $7,132,988,000 | 48 |
| Other savings deposits (excluding MMDAs) | $6,847,373,000 | 17 |
| Total time deposits | $8,596,671,000 | 42 |
| Total time and savings deposits | $23,200,782,000 | 43 |
| Noninterest-bearing deposits | $1,349,188,000 | 65 |
| Interest-bearing deposits | $23,200,782,000 | 38 |
| Retail deposits | $20,041,587,000 | 43 |
| Estimated insured deposits | $16,196,529,000 | 38 |
| IRAs and Keogh plan accounts | $767,984,000 | 49 |
| Brokered deposits | $0 | 3,344 |
| Fully insured brokered deposits | $0 | 3,163 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $412,986,000 | 50 |
| 2007-12-31 | Rank | |
| Total deposits | $26,092,418,000 | 41 |
| Deposits held in domestic offices | $25,578,202,000 | 40 |
| Individuals, partnerships, and corporations | $20,753,860,000 | 45 |
| U.S. Government | $437,000 | 299 |
| States and political subdivisions in the U.S. | $4,823,803,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $102,000 | 2,517 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $514,216,000 | 50 |
| Memoranda: | ||
| Transaction accounts | $2,239,985,000 | 38 |
| Demand deposits | $1,511,399,000 | 36 |
| Nontransaction accounts | $23,338,217,000 | 41 |
| Money market deposit accounts (MMDAs) | $6,788,217,000 | 49 |
| Other savings deposits (excluding MMDAs) | $6,735,195,000 | 15 |
| Total time deposits | $9,814,805,000 | 37 |
| Total time and savings deposits | $24,066,803,000 | 41 |
| Noninterest-bearing deposits | $1,511,399,000 | 55 |
| Interest-bearing deposits | $24,066,803,000 | 35 |
| Retail deposits | $20,210,244,000 | 41 |
| Estimated insured deposits | $16,261,573,000 | 36 |
| IRAs and Keogh plan accounts | $780,446,000 | 47 |
| Brokered deposits | $0 | 3,312 |
| Fully insured brokered deposits | $0 | 3,130 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $514,216,000 | 48 |
| 2007-09-30 | Rank | |
| Total deposits | $26,679,836,000 | 40 |
| Deposits held in domestic offices | $26,175,044,000 | 39 |
| Individuals, partnerships, and corporations | $20,664,382,000 | 46 |
| U.S. Government | $531,000 | 222 |
| States and political subdivisions in the U.S. | $4,932,278,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $577,853,000 | 18 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $504,792,000 | 52 |
| Memoranda: | ||
| Transaction accounts | $2,284,802,000 | 35 |
| Demand deposits | $1,758,707,000 | 34 |
| Nontransaction accounts | $23,890,242,000 | 40 |
| Money market deposit accounts (MMDAs) | $6,769,180,000 | 48 |
| Other savings deposits (excluding MMDAs) | $6,945,503,000 | 16 |
| Total time deposits | $10,175,559,000 | 34 |
| Total time and savings deposits | $24,416,337,000 | 39 |
| Noninterest-bearing deposits | $1,758,707,000 | 54 |
| Interest-bearing deposits | $24,416,337,000 | 34 |
| Retail deposits | $20,475,857,000 | 41 |
| Estimated insured deposits | $16,782,487,000 | 36 |
| IRAs and Keogh plan accounts | $788,634,000 | 48 |
| Brokered deposits | $0 | 3,314 |
| Fully insured brokered deposits | $0 | 3,116 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $504,792,000 | 51 |
| 2007-06-30 | Rank | |
| Total deposits | $25,062,648,000 | 40 |
| Deposits held in domestic offices | $24,485,743,000 | 37 |
| Individuals, partnerships, and corporations | $21,051,724,000 | 41 |
| U.S. Government | $702,000 | 209 |
| States and political subdivisions in the U.S. | $3,360,279,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $73,038,000 | 94 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $576,905,000 | 47 |
| Memoranda: | ||
| Transaction accounts | $1,966,954,000 | 41 |
| Demand deposits | $1,330,712,000 | 42 |
| Nontransaction accounts | $22,518,789,000 | 38 |
| Money market deposit accounts (MMDAs) | $6,662,908,000 | 49 |
| Other savings deposits (excluding MMDAs) | $6,865,139,000 | 16 |
| Total time deposits | $8,990,742,000 | 38 |
| Total time and savings deposits | $23,155,031,000 | 38 |
| Noninterest-bearing deposits | $1,330,712,000 | 71 |
| Interest-bearing deposits | $23,155,031,000 | 35 |
| Retail deposits | $19,899,367,000 | 39 |
| Estimated insured deposits | $16,362,523,000 | 34 |
| IRAs and Keogh plan accounts | $774,032,000 | 46 |
| Brokered deposits | $499,988,000 | 104 |
| 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 | $576,905,000 | 45 |
| 2007-03-31 | Rank | |
| Total deposits | $25,388,016,000 | 38 |
| Deposits held in domestic offices | $24,937,845,000 | 36 |
| Individuals, partnerships, and corporations | $20,941,781,000 | 42 |
| U.S. Government | $509,000 | 231 |
| States and political subdivisions in the U.S. | $3,927,159,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $68,396,000 | 99 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $450,171,000 | 51 |
| Memoranda: | ||
| Transaction accounts | $2,142,301,000 | 37 |
| Demand deposits | $1,407,250,000 | 39 |
| Nontransaction accounts | $22,795,544,000 | 37 |
| Money market deposit accounts (MMDAs) | $6,656,766,000 | 50 |
| Other savings deposits (excluding MMDAs) | $6,655,708,000 | 16 |
| Total time deposits | $9,483,070,000 | 36 |
| Total time and savings deposits | $23,530,595,000 | 35 |
| Noninterest-bearing deposits | $1,407,250,000 | 63 |
| Interest-bearing deposits | $23,530,595,000 | 32 |
| Retail deposits | $19,714,158,000 | 39 |
| Estimated insured deposits | $16,119,940,000 | 35 |
| IRAs and Keogh plan accounts | $750,239,000 | 46 |
| Brokered deposits | $749,988,000 | 73 |
| 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 | $450,171,000 | 51 |
| 2006-12-31 | Rank | |
| Total deposits | $25,942,489,000 | 37 |
| Deposits held in domestic offices | $25,510,929,000 | 35 |
| Individuals, partnerships, and corporations | $21,111,789,000 | 41 |
| U.S. Government | $398,000 | 321 |
| States and political subdivisions in the U.S. | $4,386,067,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $12,675,000 | 415 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $431,560,000 | 52 |
| Memoranda: | ||
| Transaction accounts | $1,941,465,000 | 40 |
| Demand deposits | $1,309,237,000 | 42 |
| Nontransaction accounts | $23,569,464,000 | 35 |
| Money market deposit accounts (MMDAs) | $6,490,732,000 | 48 |
| Other savings deposits (excluding MMDAs) | $7,234,122,000 | 14 |
| Total time deposits | $9,844,610,000 | 32 |
| Total time and savings deposits | $24,201,692,000 | 35 |
| Noninterest-bearing deposits | $1,309,237,000 | 69 |
| Interest-bearing deposits | $24,201,692,000 | 29 |
| Retail deposits | $19,803,581,000 | 33 |
| Estimated insured deposits | $16,860,851,000 | 28 |
| IRAs and Keogh plan accounts | $743,672,000 | 44 |
| Brokered deposits | $1,199,971,000 | 54 |
| 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 | $431,560,000 | 52 |
| 2006-09-30 | Rank | |
| Total deposits | $26,418,467,000 | 39 |
| Deposits held in domestic offices | $26,127,008,000 | 37 |
| Individuals, partnerships, and corporations | $21,212,016,000 | 43 |
| U.S. Government | $733,000 | 195 |
| States and political subdivisions in the U.S. | $4,803,242,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $111,017,000 | 73 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $291,459,000 | 56 |
| Memoranda: | ||
| Transaction accounts | $1,893,338,000 | 38 |
| Demand deposits | $1,181,509,000 | 48 |
| Nontransaction accounts | $24,233,670,000 | 35 |
| Money market deposit accounts (MMDAs) | $6,382,014,000 | 51 |
| Other savings deposits (excluding MMDAs) | $7,112,702,000 | 13 |
| Total time deposits | $10,738,954,000 | 31 |
| Total time and savings deposits | $24,945,499,000 | 35 |
| Noninterest-bearing deposits | $3,465,583,000 | 43 |
| Interest-bearing deposits | $22,661,425,000 | 33 |
| Retail deposits | $19,624,873,000 | 36 |
| Estimated insured deposits | $15,675,667,000 | 32 |
| IRAs and Keogh plan accounts | $754,771,000 | 44 |
| Brokered deposits | $1,525,000,000 | 51 |
| 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 | $291,459,000 | 56 |
| 2006-06-30 | Rank | |
| Total deposits | $26,503,425,000 | 39 |
| Deposits held in domestic offices | $26,349,007,000 | 36 |
| Individuals, partnerships, and corporations | $21,465,103,000 | 40 |
| U.S. Government | $704,000 | 189 |
| States and political subdivisions in the U.S. | $3,742,189,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $1,141,011,000 | 10 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $154,418,000 | 66 |
| Memoranda: | ||
| Transaction accounts | $2,442,017,000 | 35 |
| Demand deposits | $1,786,810,000 | 39 |
| Nontransaction accounts | $23,906,990,000 | 35 |
| Money market deposit accounts (MMDAs) | $6,406,833,000 | 51 |
| Other savings deposits (excluding MMDAs) | $6,989,609,000 | 13 |
| Total time deposits | $10,510,548,000 | 34 |
| Total time and savings deposits | $24,562,197,000 | 36 |
| Noninterest-bearing deposits | $4,045,884,000 | 40 |
| Interest-bearing deposits | $22,303,123,000 | 33 |
| Retail deposits | $20,150,885,000 | 33 |
| Estimated insured deposits | $15,839,427,000 | 32 |
| IRAs and Keogh plan accounts | $750,895,000 | 44 |
| Brokered deposits | $1,315,000,000 | 56 |
| 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 | $154,418,000 | 64 |
| 2006-03-31 | Rank | |
| Total deposits | $25,586,196,000 | 39 |
| Deposits held in domestic offices | $25,521,880,000 | 35 |
| Individuals, partnerships, and corporations | $20,847,321,000 | 40 |
| U.S. Government | $578,000 | 205 |
| States and political subdivisions in the U.S. | $4,010,050,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $663,931,000 | 15 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $64,316,000 | 70 |
| Memoranda: | ||
| Transaction accounts | $2,073,097,000 | 41 |
| Demand deposits | $1,381,431,000 | 44 |
| Nontransaction accounts | $23,448,783,000 | 34 |
| Money market deposit accounts (MMDAs) | $6,530,212,000 | 48 |
| Other savings deposits (excluding MMDAs) | $7,026,824,000 | 13 |
| Total time deposits | $9,891,747,000 | 32 |
| Total time and savings deposits | $24,140,449,000 | 35 |
| Noninterest-bearing deposits | $3,580,779,000 | 41 |
| Interest-bearing deposits | $21,941,101,000 | 33 |
| Retail deposits | $20,135,060,000 | 32 |
| Estimated insured deposits | $16,192,229,000 | 32 |
| IRAs and Keogh plan accounts | $748,488,000 | 44 |
| Brokered deposits | $275,000,000 | 148 |
| Fully insured brokered deposits | $0 | 2,693 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $64,316,000 | 15 |
| Interest-bearing deposits | $0 | 92 |
| 2005-12-31 | Rank | |
| Total deposits | $25,897,755,000 | 35 |
| Deposits held in domestic offices | $25,882,032,000 | 33 |
| Individuals, partnerships, and corporations | $21,136,070,000 | 38 |
| U.S. Government | $1,592,000 | 141 |
| States and political subdivisions in the U.S. | $4,075,831,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $668,539,000 | 15 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $15,723,000 | 79 |
| Memoranda: | ||
| Transaction accounts | $2,088,582,000 | 40 |
| Demand deposits | $1,375,909,000 | 44 |
| Nontransaction accounts | $23,793,450,000 | 32 |
| Money market deposit accounts (MMDAs) | $6,422,216,000 | 48 |
| Other savings deposits (excluding MMDAs) | $7,407,874,000 | 12 |
| Total time deposits | $9,963,360,000 | 28 |
| Total time and savings deposits | $24,506,123,000 | 32 |
| Noninterest-bearing deposits | $3,799,748,000 | 41 |
| Interest-bearing deposits | $22,082,284,000 | 31 |
| Retail deposits | $20,570,305,000 | 32 |
| Estimated insured deposits | $16,394,818,000 | 29 |
| IRAs and Keogh plan accounts | $749,582,000 | 43 |
| Brokered deposits | $225,000,000 | 162 |
| Fully insured brokered deposits | $0 | 2,613 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $15,723,000 | 20 |
| Interest-bearing deposits | $0 | 92 |
| 2005-09-30 | Rank | |
| Total deposits | $25,157,971,000 | 37 |
| Deposits held in domestic offices | $25,157,971,000 | 34 |
| Individuals, partnerships, and corporations | $20,413,000,000 | 37 |
| U.S. Government | $939,000 | 165 |
| States and political subdivisions in the U.S. | $4,061,084,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $682,948,000 | 14 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,811,924,000 | 46 |
| Demand deposits | $1,190,374,000 | 54 |
| Nontransaction accounts | $23,346,047,000 | 31 |
| Money market deposit accounts (MMDAs) | $6,461,685,000 | 45 |
| Other savings deposits (excluding MMDAs) | $7,453,792,000 | 13 |
| Total time deposits | $9,430,570,000 | 29 |
| Total time and savings deposits | $23,967,597,000 | 31 |
| Noninterest-bearing deposits | $3,484,769,000 | 43 |
| Interest-bearing deposits | $21,673,202,000 | 29 |
| Retail deposits | $20,217,395,000 | 32 |
| Estimated insured deposits | $16,026,437,000 | 29 |
| IRAs and Keogh plan accounts | $756,087,000 | 42 |
| Brokered deposits | $0 | 2,770 |
| Fully insured brokered deposits | $0 | 2,537 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $24,185,990,000 | 37 |
| Deposits held in domestic offices | $24,185,990,000 | 33 |
| Individuals, partnerships, and corporations | $20,926,821,000 | 35 |
| U.S. Government | $532,000 | 229 |
| States and political subdivisions in the U.S. | $2,260,979,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $997,658,000 | 9 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,943,293,000 | 51 |
| Demand deposits | $1,281,029,000 | 50 |
| Nontransaction accounts | $22,242,697,000 | 30 |
| Money market deposit accounts (MMDAs) | $6,450,247,000 | 45 |
| Other savings deposits (excluding MMDAs) | $7,289,994,000 | 12 |
| Total time deposits | $8,502,456,000 | 29 |
| Total time and savings deposits | $22,904,961,000 | 31 |
| Noninterest-bearing deposits | $3,508,164,000 | 45 |
| Interest-bearing deposits | $20,677,826,000 | 30 |
| Retail deposits | $19,985,433,000 | 31 |
| Estimated insured deposits | $15,013,021,000 | 32 |
| IRAs and Keogh plan accounts | $752,572,000 | 43 |
| Brokered deposits | $0 | 2,623 |
| Fully insured brokered deposits | $0 | 2,398 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $23,553,925,000 | 39 |
| Deposits held in domestic offices | $23,553,925,000 | 36 |
| Individuals, partnerships, and corporations | $20,202,215,000 | 40 |
| U.S. Government | $448,000 | 253 |
| States and political subdivisions in the U.S. | $3,284,813,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $66,449,000 | 105 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,869,726,000 | 53 |
| Demand deposits | $1,240,018,000 | 54 |
| Nontransaction accounts | $21,684,199,000 | 34 |
| Money market deposit accounts (MMDAs) | $6,862,400,000 | 44 |
| Other savings deposits (excluding MMDAs) | $7,517,494,000 | 13 |
| Total time deposits | $7,304,305,000 | 36 |
| Total time and savings deposits | $22,313,907,000 | 33 |
| Noninterest-bearing deposits | $3,413,954,000 | 44 |
| Interest-bearing deposits | $20,139,971,000 | 32 |
| Retail deposits | $20,420,859,000 | 31 |
| Estimated insured deposits | $14,632,060,000 | 32 |
| IRAs and Keogh plan accounts | $748,792,000 | 42 |
| Brokered deposits | $0 | 2,523 |
| Fully insured brokered deposits | $0 | 2,312 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $23,131,921,000 | 38 |
| Deposits held in domestic offices | $23,131,921,000 | 33 |
| Individuals, partnerships, and corporations | $20,063,098,000 | 39 |
| U.S. Government | $1,486,000 | 148 |
| States and political subdivisions in the U.S. | $3,061,390,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $5,947,000 | 772 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,974,015,000 | 53 |
| Demand deposits | $1,196,399,000 | 58 |
| Nontransaction accounts | $21,157,906,000 | 31 |
| Money market deposit accounts (MMDAs) | $7,116,060,000 | 45 |
| Other savings deposits (excluding MMDAs) | $7,384,213,000 | 11 |
| Total time deposits | $6,657,633,000 | 38 |
| Total time and savings deposits | $21,935,522,000 | 30 |
| Noninterest-bearing deposits | $3,280,401,000 | 45 |
| Interest-bearing deposits | $19,851,520,000 | 32 |
| Retail deposits | $20,385,199,000 | 28 |
| Estimated insured deposits | $16,027,838,000 | 28 |
| IRAs and Keogh plan accounts | $753,588,000 | 41 |
| Brokered deposits | $0 | 2,461 |
| Fully insured brokered deposits | $0 | 2,249 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $23,020,934,000 | 36 |
| Deposits held in domestic offices | $23,020,934,000 | 32 |
| Individuals, partnerships, and corporations | $19,703,684,000 | 39 |
| U.S. Government | $286,000 | 321 |
| States and political subdivisions in the U.S. | $3,315,407,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $1,557,000 | 1,301 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,801,317,000 | 55 |
| Demand deposits | $1,085,696,000 | 61 |
| Nontransaction accounts | $21,219,617,000 | 31 |
| Money market deposit accounts (MMDAs) | $7,296,375,000 | 47 |
| Other savings deposits (excluding MMDAs) | $7,792,890,000 | 10 |
| Total time deposits | $6,130,352,000 | 40 |
| Total time and savings deposits | $21,935,238,000 | 31 |
| Noninterest-bearing deposits | $3,208,025,000 | 47 |
| Interest-bearing deposits | $19,812,909,000 | 32 |
| Retail deposits | $20,563,908,000 | 29 |
| Estimated insured deposits | $15,616,459,000 | 29 |
| IRAs and Keogh plan accounts | $761,647,000 | 44 |
| Brokered deposits | $0 | 2,382 |
| Fully insured brokered deposits | $0 | 2,177 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $21,717,466,000 | 39 |
| Deposits held in domestic offices | $21,717,466,000 | 35 |
| Individuals, partnerships, and corporations | $19,552,908,000 | 37 |
| U.S. Government | $173,000 | 427 |
| States and political subdivisions in the U.S. | $2,164,254,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $131,000 | 2,539 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,813,548,000 | 58 |
| Demand deposits | $1,168,635,000 | 64 |
| Nontransaction accounts | $19,903,918,000 | 33 |
| Money market deposit accounts (MMDAs) | $7,365,309,000 | 48 |
| Other savings deposits (excluding MMDAs) | $7,279,442,000 | 12 |
| Total time deposits | $5,259,167,000 | 47 |
| Total time and savings deposits | $20,548,831,000 | 33 |
| Noninterest-bearing deposits | $3,240,899,000 | 46 |
| Interest-bearing deposits | $18,476,567,000 | 32 |
| Retail deposits | $19,931,359,000 | 32 |
| Estimated insured deposits | $15,632,170,000 | 29 |
| IRAs and Keogh plan accounts | $761,236,000 | 44 |
| Brokered deposits | $0 | 2,246 |
| Fully insured brokered deposits | $0 | 2,063 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $21,199,622,000 | 39 |
| Deposits held in domestic offices | $21,199,622,000 | 35 |
| Individuals, partnerships, and corporations | $19,138,466,000 | 37 |
| U.S. Government | $790,000 | 170 |
| States and political subdivisions in the U.S. | $2,057,468,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $2,898,000 | 1,028 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,814,318,000 | 57 |
| Demand deposits | $1,186,336,000 | 57 |
| Nontransaction accounts | $19,385,304,000 | 34 |
| Money market deposit accounts (MMDAs) | $7,178,674,000 | 46 |
| Other savings deposits (excluding MMDAs) | $7,153,196,000 | 11 |
| Total time deposits | $5,053,434,000 | 47 |
| Total time and savings deposits | $20,013,286,000 | 33 |
| Noninterest-bearing deposits | $3,116,938,000 | 48 |
| Interest-bearing deposits | $18,082,684,000 | 34 |
| Retail deposits | $19,519,032,000 | 31 |
| Estimated insured deposits | $15,558,646,000 | 29 |
| IRAs and Keogh plan accounts | $764,142,000 | 44 |
| Brokered deposits | $0 | 2,165 |
| Fully insured brokered deposits | $0 | 2,002 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $20,262,738,000 | 40 |
| Deposits held in domestic offices | $20,262,738,000 | 36 |
| Individuals, partnerships, and corporations | $18,318,895,000 | 38 |
| U.S. Government | $333,000 | 395 |
| States and political subdivisions in the U.S. | $1,943,219,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $291,000 | 2,176 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,896,465,000 | 44 |
| Demand deposits | $1,163,034,000 | 53 |
| Nontransaction accounts | $18,366,273,000 | 31 |
| Money market deposit accounts (MMDAs) | $7,011,055,000 | 37 |
| Other savings deposits (excluding MMDAs) | $6,905,429,000 | 11 |
| Total time deposits | $4,449,789,000 | 42 |
| Total time and savings deposits | $19,099,704,000 | 35 |
| Noninterest-bearing deposits | $3,069,587,000 | 50 |
| Interest-bearing deposits | $17,193,151,000 | 31 |
| Retail deposits | $18,950,712,000 | 34 |
| Estimated insured deposits | $14,861,192,000 | 28 |
| IRAs and Keogh plan accounts | $725,667,000 | 45 |
| Brokered deposits | $0 | 2,097 |
| Fully insured brokered deposits | $0 | 1,934 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $19,676,810,000 | 41 |
| Deposits held in domestic offices | $19,676,810,000 | 36 |
| Individuals, partnerships, and corporations | $17,661,176,000 | 39 |
| U.S. Government | $629,000 | 207 |
| States and political subdivisions in the U.S. | $2,009,346,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $5,659,000 | 762 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,683,615,000 | 46 |
| Demand deposits | $1,113,270,000 | 58 |
| Nontransaction accounts | $17,993,195,000 | 32 |
| Money market deposit accounts (MMDAs) | $6,358,839,000 | 40 |
| Other savings deposits (excluding MMDAs) | $7,035,237,000 | 12 |
| Total time deposits | $4,599,119,000 | 39 |
| Total time and savings deposits | $18,563,540,000 | 35 |
| Noninterest-bearing deposits | $3,022,565,000 | 50 |
| Interest-bearing deposits | $16,654,245,000 | 33 |
| Retail deposits | $18,353,994,000 | 36 |
| Estimated insured deposits | $14,505,148,000 | 29 |
| IRAs and Keogh plan accounts | $739,603,000 | 43 |
| Brokered deposits | $0 | 2,051 |
| Fully insured brokered deposits | $0 | 1,885 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $19,029,364,000 | 41 |
| Deposits held in domestic offices | $19,029,364,000 | 37 |
| Individuals, partnerships, and corporations | $17,464,349,000 | 42 |
| U.S. Government | $695,000 | 213 |
| States and political subdivisions in the U.S. | $1,557,795,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $6,525,000 | 681 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,706,371,000 | 50 |
| Demand deposits | $1,182,113,000 | 57 |
| Nontransaction accounts | $17,322,993,000 | 34 |
| Money market deposit accounts (MMDAs) | $5,818,732,000 | 45 |
| Other savings deposits (excluding MMDAs) | $6,812,150,000 | 13 |
| Total time deposits | $4,692,111,000 | 41 |
| Total time and savings deposits | $17,847,251,000 | 37 |
| Noninterest-bearing deposits | $3,054,089,000 | 52 |
| Interest-bearing deposits | $15,975,275,000 | 33 |
| Retail deposits | $17,746,384,000 | 38 |
| Estimated insured deposits | $14,394,083,000 | 31 |
| IRAs and Keogh plan accounts | $750,083,000 | 43 |
| Brokered deposits | $0 | 2,006 |
| Fully insured brokered deposits | $0 | 1,832 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $18,307,364,000 | 43 |
| Deposits held in domestic offices | $18,307,364,000 | 39 |
| Individuals, partnerships, and corporations | $17,100,629,000 | 40 |
| U.S. Government | $453,000 | 262 |
| States and political subdivisions in the U.S. | $1,201,940,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $4,342,000 | 809 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,574,907,000 | 52 |
| Demand deposits | $1,120,183,000 | 54 |
| Nontransaction accounts | $16,732,457,000 | 34 |
| Money market deposit accounts (MMDAs) | $5,223,330,000 | 47 |
| Other savings deposits (excluding MMDAs) | $6,682,509,000 | 13 |
| Total time deposits | $4,826,618,000 | 39 |
| Total time and savings deposits | $17,187,181,000 | 37 |
| Noninterest-bearing deposits | $2,975,779,000 | 52 |
| Interest-bearing deposits | $15,331,585,000 | 35 |
| Retail deposits | $17,071,362,000 | 40 |
| Estimated insured deposits | $14,280,325,000 | 31 |
| IRAs and Keogh plan accounts | $757,542,000 | 42 |
| Brokered deposits | $0 | 1,945 |
| Fully insured brokered deposits | $0 | 1,768 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $15,608,579,000 | 49 |
| Deposits held in domestic offices | $15,608,579,000 | 46 |
| Individuals, partnerships, and corporations | $14,460,641,000 | 49 |
| U.S. Government | $376,000 | 411 |
| States and political subdivisions in the U.S. | $1,144,780,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $2,782,000 | 953 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,299,897,000 | 60 |
| Demand deposits | $817,355,000 | 72 |
| Nontransaction accounts | $14,308,682,000 | 38 |
| Money market deposit accounts (MMDAs) | $4,116,772,000 | 55 |
| Other savings deposits (excluding MMDAs) | $5,940,133,000 | 17 |
| Total time deposits | $4,251,777,000 | 44 |
| Total time and savings deposits | $14,791,224,000 | 42 |
| Noninterest-bearing deposits | $2,345,354,000 | 57 |
| Interest-bearing deposits | $13,263,225,000 | 38 |
| Retail deposits | $14,524,509,000 | 44 |
| Estimated insured deposits | $12,133,776,000 | 35 |
| IRAs and Keogh plan accounts | $665,671,000 | 49 |
| Brokered deposits | $0 | 1,890 |
| Fully insured brokered deposits | $0 | 1,716 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $14,156,253,000 | 50 |
| Deposits held in domestic offices | $14,156,253,000 | 46 |
| Individuals, partnerships, and corporations | $13,411,246,000 | 46 |
| U.S. Government | $2,187,000 | 118 |
| States and political subdivisions in the U.S. | $708,905,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $33,207,000 | 164 |
| Banks in foreign countries | $556,000 | 107 |
| Foreign governments and official institutions | $152,000 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,347,829,000 | 63 |
| Demand deposits | $930,479,000 | 73 |
| Nontransaction accounts | $12,808,424,000 | 40 |
| Money market deposit accounts (MMDAs) | $6,560,138,000 | 31 |
| Other savings deposits (excluding MMDAs) | $1,496,507,000 | 58 |
| Total time deposits | $4,751,779,000 | 41 |
| Total time and savings deposits | $13,225,774,000 | 46 |
| Noninterest-bearing deposits | $2,406,455,000 | 59 |
| Interest-bearing deposits | $11,749,798,000 | 46 |
| Retail deposits | $13,342,699,000 | 44 |
| Estimated insured deposits | $11,728,908,000 | 39 |
| IRAs and Keogh plan accounts | $750,310,000 | 45 |
| Brokered deposits | $464,000 | 1,498 |
| Fully insured brokered deposits | $464,000 | 1,331 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |