Home > Deutsche Bank Trust Company Americas > Total Deposits
Deutsche Bank Trust Company Americas, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $26,278,000,000 | 65 |
| Deposits held in domestic offices | $26,278,000,000 | 65 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $23,139,000,000 | 31 |
| Demand deposits | $23,137,000,000 | 27 |
| Nontransaction accounts | $3,139,000,000 | 250 |
| Money market deposit accounts (MMDAs) | $2,922,000,000 | 139 |
| Other savings deposits (excluding MMDAs) | $0 | 4,391 |
| Total time deposits | $217,000,000 | 991 |
| Total time and savings deposits | $3,141,000,000 | 266 |
| Noninterest-bearing deposits | $9,337,000,000 | 41 |
| Interest-bearing deposits | $16,941,000,000 | 76 |
| Retail deposits | $25,749,000,000 | 57 |
| Estimated insured deposits | $1,005,000,000 | 630 |
| IRAs and Keogh plan accounts | $48,000,000 | 353 |
| Brokered deposits | $319,000,000 | 230 |
| Fully insured brokered deposits | $312,000,000 | 226 |
| Deposits obtained via list services, yet not brokered | $0 | 1,028 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-09-30 | Rank | |
| Total deposits | $25,355,000,000 | 66 |
| Deposits held in domestic offices | $25,355,000,000 | 66 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $22,002,000,000 | 32 |
| Demand deposits | $22,000,000,000 | 28 |
| Nontransaction accounts | $3,353,000,000 | 243 |
| Money market deposit accounts (MMDAs) | $3,199,000,000 | 136 |
| Other savings deposits (excluding MMDAs) | $0 | 4,419 |
| Total time deposits | $154,000,000 | 1,265 |
| Total time and savings deposits | $3,355,000,000 | 256 |
| Noninterest-bearing deposits | $8,935,000,000 | 44 |
| Interest-bearing deposits | $16,420,000,000 | 78 |
| Retail deposits | $24,864,000,000 | 58 |
| Estimated insured deposits | $1,016,000,000 | 619 |
| IRAs and Keogh plan accounts | $54,000,000 | 266 |
| Brokered deposits | $353,000,000 | 221 |
| Fully insured brokered deposits | $337,000,000 | 221 |
| Deposits obtained via list services, yet not brokered | $0 | 1,041 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-06-30 | Rank | |
| Total deposits | $23,975,000,000 | 68 |
| Deposits held in domestic offices | $23,975,000,000 | 68 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $21,139,000,000 | 33 |
| Demand deposits | $21,138,000,000 | 30 |
| Nontransaction accounts | $2,836,000,000 | 261 |
| Money market deposit accounts (MMDAs) | $2,715,000,000 | 146 |
| Other savings deposits (excluding MMDAs) | $0 | 4,447 |
| Total time deposits | $121,000,000 | 1,448 |
| Total time and savings deposits | $2,837,000,000 | 280 |
| Noninterest-bearing deposits | $9,747,000,000 | 41 |
| Interest-bearing deposits | $14,228,000,000 | 81 |
| Retail deposits | $23,498,000,000 | 57 |
| Estimated insured deposits | $995,000,000 | 608 |
| IRAs and Keogh plan accounts | $63,000,000 | 263 |
| Brokered deposits | $367,000,000 | 216 |
| Fully insured brokered deposits | $356,000,000 | 212 |
| Deposits obtained via list services, yet not brokered | $0 | 1,061 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-03-31 | Rank | |
| Total deposits | $23,619,000,000 | 70 |
| Deposits held in domestic offices | $23,619,000,000 | 70 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $20,699,000,000 | 36 |
| Demand deposits | $20,692,000,000 | 34 |
| Nontransaction accounts | $2,920,000,000 | 264 |
| Money market deposit accounts (MMDAs) | $2,800,000,000 | 146 |
| Other savings deposits (excluding MMDAs) | $0 | 4,506 |
| Total time deposits | $120,000,000 | 1,373 |
| Total time and savings deposits | $2,927,000,000 | 280 |
| Noninterest-bearing deposits | $10,976,000,000 | 44 |
| Interest-bearing deposits | $12,643,000,000 | 92 |
| Retail deposits | $23,112,000,000 | 63 |
| Estimated insured deposits | $959,000,000 | 653 |
| IRAs and Keogh plan accounts | $90,000,000 | 184 |
| Brokered deposits | $397,000,000 | 187 |
| Fully insured brokered deposits | $387,000,000 | 185 |
| Deposits obtained via list services, yet not brokered | $0 | 1,024 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-12-31 | Rank | |
| Total deposits | $26,830,000,000 | 69 |
| Deposits held in domestic offices | $26,830,000,000 | 69 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $22,375,000,000 | 32 |
| Demand deposits | $22,370,000,000 | 29 |
| Nontransaction accounts | $4,455,000,000 | 192 |
| Money market deposit accounts (MMDAs) | $4,333,000,000 | 121 |
| Other savings deposits (excluding MMDAs) | $0 | 4,540 |
| Total time deposits | $122,000,000 | 1,184 |
| Total time and savings deposits | $4,460,000,000 | 205 |
| Noninterest-bearing deposits | $10,895,000,000 | 50 |
| Interest-bearing deposits | $15,935,000,000 | 82 |
| Retail deposits | $26,276,000,000 | 65 |
| Estimated insured deposits | $995,000,000 | 608 |
| IRAs and Keogh plan accounts | $77,000,000 | 235 |
| Brokered deposits | $576,000,000 | 127 |
| Fully insured brokered deposits | $432,000,000 | 138 |
| Deposits obtained via list services, yet not brokered | $0 | 1,016 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-09-30 | Rank | |
| Total deposits | $27,931,000,000 | 67 |
| Deposits held in domestic offices | $27,931,000,000 | 67 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $23,350,000,000 | 30 |
| Demand deposits | $23,347,000,000 | 27 |
| Nontransaction accounts | $4,581,000,000 | 186 |
| Money market deposit accounts (MMDAs) | $4,461,000,000 | 124 |
| Other savings deposits (excluding MMDAs) | $0 | 4,581 |
| Total time deposits | $120,000,000 | 1,114 |
| Total time and savings deposits | $4,584,000,000 | 198 |
| Noninterest-bearing deposits | $11,956,000,000 | 48 |
| Interest-bearing deposits | $15,975,000,000 | 78 |
| Retail deposits | $27,274,000,000 | 65 |
| Estimated insured deposits | $931,000,000 | 657 |
| IRAs and Keogh plan accounts | $86,000,000 | 198 |
| Brokered deposits | $606,000,000 | 107 |
| Fully insured brokered deposits | $537,000,000 | 106 |
| Deposits obtained via list services, yet not brokered | $0 | 1,019 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-06-30 | Rank | |
| Total deposits | $29,072,000,000 | 65 |
| Deposits held in domestic offices | $29,072,000,000 | 65 |
| Individuals, partnerships, and corporations | $19,032,000,000 | 83 |
| U.S. Government | $0 | 821 |
| States and political subdivisions in the U.S. | $176,000,000 | 434 |
| Commercial banks and other depository institutions in U.S. | $518,000,000 | 33 |
| Banks in foreign countries | $8,680,000,000 | 5 |
| Foreign governments and official institutions | $666,000,000 | 6 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $24,036,000,000 | 30 |
| Demand deposits | $24,032,000,000 | 28 |
| Nontransaction accounts | $5,036,000,000 | 176 |
| Money market deposit accounts (MMDAs) | $4,914,000,000 | 115 |
| Other savings deposits (excluding MMDAs) | $0 | 4,650 |
| Total time deposits | $122,000,000 | 1,089 |
| Total time and savings deposits | $5,040,000,000 | 184 |
| Noninterest-bearing deposits | $13,420,000,000 | 46 |
| Interest-bearing deposits | $15,652,000,000 | 79 |
| Retail deposits | $28,648,000,000 | 64 |
| Estimated insured deposits | $943,000,000 | 644 |
| IRAs and Keogh plan accounts | $29,000,000 | 641 |
| Brokered deposits | $369,000,000 | 123 |
| Fully insured brokered deposits | $302,000,000 | 130 |
| Deposits obtained via list services, yet not brokered | $0 | 1,036 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-03-31 | Rank | |
| Total deposits | $31,307,000,000 | 63 |
| Deposits held in domestic offices | $31,307,000,000 | 63 |
| Individuals, partnerships, and corporations | $21,057,000,000 | 80 |
| U.S. Government | $0 | 814 |
| States and political subdivisions in the U.S. | $157,000,000 | 499 |
| Commercial banks and other depository institutions in U.S. | $415,000,000 | 42 |
| Banks in foreign countries | $8,959,000,000 | 5 |
| Foreign governments and official institutions | $719,000,000 | 6 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $25,594,000,000 | 25 |
| Demand deposits | $25,593,000,000 | 23 |
| Nontransaction accounts | $5,713,000,000 | 159 |
| Money market deposit accounts (MMDAs) | $5,591,000,000 | 108 |
| Other savings deposits (excluding MMDAs) | $0 | 4,678 |
| Total time deposits | $122,000,000 | 1,113 |
| Total time and savings deposits | $5,714,000,000 | 166 |
| Noninterest-bearing deposits | $13,423,000,000 | 47 |
| Interest-bearing deposits | $17,884,000,000 | 78 |
| Retail deposits | $30,746,000,000 | 60 |
| Estimated insured deposits | $940,000,000 | 657 |
| IRAs and Keogh plan accounts | $29,000,000 | 422 |
| Brokered deposits | $557,000,000 | 99 |
| Fully insured brokered deposits | $439,000,000 | 103 |
| Deposits obtained via list services, yet not brokered | $0 | 1,039 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-12-31 | Rank | |
| Total deposits | $37,450,000,000 | 54 |
| Deposits held in domestic offices | $37,450,000,000 | 54 |
| Individuals, partnerships, and corporations | $25,139,000,000 | 74 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $168,000,000 | 459 |
| Commercial banks and other depository institutions in U.S. | $483,000,000 | 39 |
| Banks in foreign countries | $11,045,000,000 | 5 |
| Foreign governments and official institutions | $615,000,000 | 6 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $31,979,000,000 | 22 |
| Demand deposits | $31,974,000,000 | 21 |
| Nontransaction accounts | $5,471,000,000 | 171 |
| Money market deposit accounts (MMDAs) | $5,349,000,000 | 114 |
| Other savings deposits (excluding MMDAs) | $0 | 4,718 |
| Total time deposits | $122,000,000 | 1,150 |
| Total time and savings deposits | $5,476,000,000 | 179 |
| Noninterest-bearing deposits | $17,321,000,000 | 37 |
| Interest-bearing deposits | $20,129,000,000 | 71 |
| Retail deposits | $36,929,000,000 | 52 |
| Estimated insured deposits | $928,000,000 | 649 |
| IRAs and Keogh plan accounts | $9,000,000 | 1,904 |
| Brokered deposits | $529,000,000 | 101 |
| Fully insured brokered deposits | $399,000,000 | 112 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-09-30 | Rank | |
| Total deposits | $32,743,000,000 | 59 |
| Deposits held in domestic offices | $32,743,000,000 | 59 |
| Individuals, partnerships, and corporations | $23,328,000,000 | 74 |
| U.S. Government | $0 | 842 |
| States and political subdivisions in the U.S. | $163,000,000 | 464 |
| Commercial banks and other depository institutions in U.S. | $491,000,000 | 41 |
| Banks in foreign countries | $8,216,000,000 | 6 |
| Foreign governments and official institutions | $545,000,000 | 6 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $27,483,000,000 | 22 |
| Demand deposits | $27,473,000,000 | 20 |
| Nontransaction accounts | $5,260,000,000 | 178 |
| Money market deposit accounts (MMDAs) | $5,136,000,000 | 117 |
| Other savings deposits (excluding MMDAs) | $0 | 4,792 |
| Total time deposits | $124,000,000 | 1,184 |
| Total time and savings deposits | $5,270,000,000 | 185 |
| Noninterest-bearing deposits | $16,053,000,000 | 38 |
| Interest-bearing deposits | $16,690,000,000 | 77 |
| Retail deposits | $32,265,000,000 | 54 |
| Estimated insured deposits | $928,000,000 | 646 |
| IRAs and Keogh plan accounts | $8,000,000 | 811 |
| Brokered deposits | $430,000,000 | 119 |
| Fully insured brokered deposits | $354,000,000 | 126 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-06-30 | Rank | |
| Total deposits | $30,084,000,000 | 61 |
| Deposits held in domestic offices | $30,084,000,000 | 61 |
| Individuals, partnerships, and corporations | $19,897,000,000 | 81 |
| U.S. Government | $0 | 841 |
| States and political subdivisions in the U.S. | $252,000,000 | 297 |
| Commercial banks and other depository institutions in U.S. | $716,000,000 | 25 |
| Banks in foreign countries | $8,800,000,000 | 6 |
| Foreign governments and official institutions | $419,000,000 | 9 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $25,544,000,000 | 22 |
| Demand deposits | $25,535,000,000 | 19 |
| Nontransaction accounts | $4,540,000,000 | 195 |
| Money market deposit accounts (MMDAs) | $4,419,000,000 | 133 |
| Other savings deposits (excluding MMDAs) | $0 | 4,826 |
| Total time deposits | $121,000,000 | 1,234 |
| Total time and savings deposits | $4,549,000,000 | 201 |
| Noninterest-bearing deposits | $14,565,000,000 | 40 |
| Interest-bearing deposits | $15,519,000,000 | 80 |
| Retail deposits | $29,573,000,000 | 58 |
| Estimated insured deposits | $940,000,000 | 633 |
| IRAs and Keogh plan accounts | $8,000,000 | 2,125 |
| Brokered deposits | $2,201,000,000 | 46 |
| Fully insured brokered deposits | $391,000,000 | 122 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-03-31 | Rank | |
| Total deposits | $26,465,000,000 | 73 |
| Deposits held in domestic offices | $26,465,000,000 | 73 |
| Individuals, partnerships, and corporations | $17,056,000,000 | 89 |
| U.S. Government | $0 | 837 |
| States and political subdivisions in the U.S. | $242,000,000 | 298 |
| Commercial banks and other depository institutions in U.S. | $1,257,000,000 | 16 |
| Banks in foreign countries | $7,528,000,000 | 5 |
| Foreign governments and official institutions | $382,000,000 | 9 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $22,677,000,000 | 21 |
| Demand deposits | $22,670,000,000 | 17 |
| Nontransaction accounts | $3,788,000,000 | 231 |
| Money market deposit accounts (MMDAs) | $3,667,000,000 | 146 |
| Other savings deposits (excluding MMDAs) | $0 | 4,853 |
| Total time deposits | $121,000,000 | 1,271 |
| Total time and savings deposits | $3,795,000,000 | 237 |
| Noninterest-bearing deposits | $12,370,000,000 | 43 |
| Interest-bearing deposits | $14,095,000,000 | 88 |
| Retail deposits | $25,974,000,000 | 66 |
| Estimated insured deposits | $962,000,000 | 614 |
| IRAs and Keogh plan accounts | $9,000,000 | 795 |
| Brokered deposits | $1,785,000,000 | 68 |
| Fully insured brokered deposits | $371,000,000 | 142 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-12-31 | Rank | |
| Total deposits | $33,657,000,000 | 54 |
| Deposits held in domestic offices | $33,657,000,000 | 54 |
| Individuals, partnerships, and corporations | $24,294,000,000 | 67 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $254,000,000 | 275 |
| Commercial banks and other depository institutions in U.S. | $641,000,000 | 31 |
| Banks in foreign countries | $7,985,000,000 | 5 |
| Foreign governments and official institutions | $483,000,000 | 8 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $30,039,000,000 | 17 |
| Demand deposits | $30,025,000,000 | 16 |
| Nontransaction accounts | $3,618,000,000 | 241 |
| Money market deposit accounts (MMDAs) | $3,492,000,000 | 146 |
| Other savings deposits (excluding MMDAs) | $0 | 4,876 |
| Total time deposits | $126,000,000 | 1,248 |
| Total time and savings deposits | $3,632,000,000 | 245 |
| Noninterest-bearing deposits | $10,947,000,000 | 43 |
| Interest-bearing deposits | $22,710,000,000 | 61 |
| Retail deposits | $33,445,000,000 | 50 |
| Estimated insured deposits | $948,000,000 | 591 |
| IRAs and Keogh plan accounts | $9,000,000 | 1,975 |
| Brokered deposits | $1,199,000,000 | 77 |
| Fully insured brokered deposits | $87,000,000 | 317 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-09-30 | Rank | |
| Total deposits | $32,074,000,000 | 53 |
| Deposits held in domestic offices | $32,074,000,000 | 53 |
| Individuals, partnerships, and corporations | $22,686,000,000 | 73 |
| U.S. Government | $0 | 867 |
| States and political subdivisions in the U.S. | $129,000,000 | 492 |
| Commercial banks and other depository institutions in U.S. | $695,000,000 | 26 |
| Banks in foreign countries | $8,225,000,000 | 6 |
| Foreign governments and official institutions | $339,000,000 | 9 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $29,170,000,000 | 17 |
| Demand deposits | $29,155,000,000 | 15 |
| Nontransaction accounts | $2,904,000,000 | 271 |
| Money market deposit accounts (MMDAs) | $2,775,000,000 | 165 |
| Other savings deposits (excluding MMDAs) | $0 | 4,907 |
| Total time deposits | $129,000,000 | 1,260 |
| Total time and savings deposits | $2,919,000,000 | 278 |
| Noninterest-bearing deposits | $9,766,000,000 | 46 |
| Interest-bearing deposits | $22,308,000,000 | 60 |
| Retail deposits | $31,866,000,000 | 51 |
| Estimated insured deposits | $938,000,000 | 586 |
| IRAs and Keogh plan accounts | $9,000,000 | 814 |
| Brokered deposits | $916,000,000 | 92 |
| Fully insured brokered deposits | $80,000,000 | 347 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-06-30 | Rank | |
| Total deposits | $32,975,000,000 | 52 |
| Deposits held in domestic offices | $32,975,000,000 | 52 |
| Individuals, partnerships, and corporations | $22,302,000,000 | 74 |
| U.S. Government | $0 | 863 |
| States and political subdivisions in the U.S. | $341,000,000 | 201 |
| Commercial banks and other depository institutions in U.S. | $2,779,000,000 | 9 |
| Banks in foreign countries | $7,249,000,000 | 5 |
| Foreign governments and official institutions | $304,000,000 | 9 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $30,411,000,000 | 15 |
| Demand deposits | $30,401,000,000 | 12 |
| Nontransaction accounts | $2,564,000,000 | 294 |
| Money market deposit accounts (MMDAs) | $2,467,000,000 | 184 |
| Other savings deposits (excluding MMDAs) | $0 | 4,943 |
| Total time deposits | $97,000,000 | 1,688 |
| Total time and savings deposits | $2,574,000,000 | 299 |
| Noninterest-bearing deposits | $10,695,000,000 | 42 |
| Interest-bearing deposits | $22,280,000,000 | 59 |
| Retail deposits | $32,804,000,000 | 48 |
| Estimated insured deposits | $952,000,000 | 582 |
| IRAs and Keogh plan accounts | $8,000,000 | 2,139 |
| Brokered deposits | $816,000,000 | 101 |
| Fully insured brokered deposits | $75,000,000 | 374 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-03-31 | Rank | |
| Total deposits | $28,955,000,000 | 56 |
| Deposits held in domestic offices | $28,955,000,000 | 56 |
| Individuals, partnerships, and corporations | $20,728,000,000 | 70 |
| U.S. Government | $0 | 886 |
| States and political subdivisions in the U.S. | $218,000,000 | 294 |
| Commercial banks and other depository institutions in U.S. | $827,000,000 | 18 |
| Banks in foreign countries | $6,498,000,000 | 6 |
| Foreign governments and official institutions | $684,000,000 | 7 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $26,426,000,000 | 16 |
| Demand deposits | $26,414,000,000 | 13 |
| Nontransaction accounts | $2,529,000,000 | 289 |
| Money market deposit accounts (MMDAs) | $2,432,000,000 | 172 |
| Other savings deposits (excluding MMDAs) | $0 | 4,994 |
| Total time deposits | $97,000,000 | 1,722 |
| Total time and savings deposits | $2,541,000,000 | 289 |
| Noninterest-bearing deposits | $9,512,000,000 | 38 |
| Interest-bearing deposits | $19,443,000,000 | 63 |
| Retail deposits | $28,781,000,000 | 49 |
| Estimated insured deposits | $970,000,000 | 518 |
| IRAs and Keogh plan accounts | $8,000,000 | 854 |
| Brokered deposits | $683,000,000 | 109 |
| Fully insured brokered deposits | $78,000,000 | 365 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-12-31 | Rank | |
| Total deposits | $24,904,000,000 | 59 |
| Deposits held in domestic offices | $24,904,000,000 | 59 |
| Individuals, partnerships, and corporations | $17,155,000,000 | 77 |
| U.S. Government | $0 | 1,019 |
| States and political subdivisions in the U.S. | $131,000,000 | 458 |
| Commercial banks and other depository institutions in U.S. | $449,000,000 | 33 |
| Banks in foreign countries | $6,650,000,000 | 5 |
| Foreign governments and official institutions | $519,000,000 | 8 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $22,461,000,000 | 14 |
| Demand deposits | $22,449,000,000 | 12 |
| Nontransaction accounts | $2,443,000,000 | 294 |
| Money market deposit accounts (MMDAs) | $2,347,000,000 | 172 |
| Other savings deposits (excluding MMDAs) | $0 | 5,055 |
| Total time deposits | $96,000,000 | 1,738 |
| Total time and savings deposits | $2,455,000,000 | 294 |
| Noninterest-bearing deposits | $9,607,000,000 | 36 |
| Interest-bearing deposits | $15,297,000,000 | 74 |
| Retail deposits | $24,727,000,000 | 51 |
| Estimated insured deposits | $977,000,000 | 505 |
| IRAs and Keogh plan accounts | $6,000,000 | 2,612 |
| Brokered deposits | $430,000,000 | 135 |
| Fully insured brokered deposits | $82,000,000 | 328 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-09-30 | Rank | |
| Total deposits | $27,156,000,000 | 55 |
| Deposits held in domestic offices | $27,156,000,000 | 55 |
| Individuals, partnerships, and corporations | $18,490,000,000 | 74 |
| U.S. Government | $0 | 965 |
| States and political subdivisions in the U.S. | $72,000,000 | 750 |
| Commercial banks and other depository institutions in U.S. | $327,000,000 | 48 |
| Banks in foreign countries | $7,620,000,000 | 5 |
| Foreign governments and official institutions | $647,000,000 | 7 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $24,892,000,000 | 11 |
| Demand deposits | $24,883,000,000 | 9 |
| Nontransaction accounts | $2,264,000,000 | 304 |
| Money market deposit accounts (MMDAs) | $2,169,000,000 | 179 |
| Other savings deposits (excluding MMDAs) | $0 | 5,133 |
| Total time deposits | $95,000,000 | 1,769 |
| Total time and savings deposits | $2,273,000,000 | 305 |
| Noninterest-bearing deposits | $10,807,000,000 | 35 |
| Interest-bearing deposits | $16,349,000,000 | 67 |
| Retail deposits | $26,981,000,000 | 49 |
| Estimated insured deposits | $967,000,000 | 506 |
| IRAs and Keogh plan accounts | $7,000,000 | 991 |
| Brokered deposits | $435,000,000 | 144 |
| Fully insured brokered deposits | $81,000,000 | 344 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-06-30 | Rank | |
| Total deposits | $29,193,000,000 | 52 |
| Deposits held in domestic offices | $29,193,000,000 | 52 |
| Individuals, partnerships, and corporations | $20,452,000,000 | 63 |
| U.S. Government | $0 | 960 |
| States and political subdivisions in the U.S. | $93,000,000 | 591 |
| Commercial banks and other depository institutions in U.S. | $293,000,000 | 51 |
| Banks in foreign countries | $7,584,000,000 | 4 |
| Foreign governments and official institutions | $771,000,000 | 7 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $26,984,000,000 | 10 |
| Demand deposits | $26,977,000,000 | 9 |
| Nontransaction accounts | $2,209,000,000 | 307 |
| Money market deposit accounts (MMDAs) | $2,112,000,000 | 183 |
| Other savings deposits (excluding MMDAs) | $0 | 5,182 |
| Total time deposits | $97,000,000 | 1,726 |
| Total time and savings deposits | $2,216,000,000 | 309 |
| Noninterest-bearing deposits | $10,492,000,000 | 34 |
| Interest-bearing deposits | $18,701,000,000 | 59 |
| Retail deposits | $29,016,000,000 | 48 |
| Estimated insured deposits | $998,000,000 | 498 |
| IRAs and Keogh plan accounts | $7,000,000 | 2,429 |
| Brokered deposits | $476,000,000 | 143 |
| Fully insured brokered deposits | $81,000,000 | 375 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-03-31 | Rank | |
| Total deposits | $28,602,000,000 | 53 |
| Deposits held in domestic offices | $28,602,000,000 | 53 |
| Individuals, partnerships, and corporations | $17,292,000,000 | 75 |
| U.S. Government | $0 | 998 |
| States and political subdivisions in the U.S. | $59,000,000 | 916 |
| Commercial banks and other depository institutions in U.S. | $9,428,000,000 | 3 |
| Banks in foreign countries | $1,762,000,000 | 8 |
| Foreign governments and official institutions | $61,000,000 | 12 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $26,239,000,000 | 10 |
| Demand deposits | $26,231,000,000 | 9 |
| Nontransaction accounts | $2,363,000,000 | 300 |
| Money market deposit accounts (MMDAs) | $2,266,000,000 | 170 |
| Other savings deposits (excluding MMDAs) | $0 | 5,240 |
| Total time deposits | $97,000,000 | 1,704 |
| Total time and savings deposits | $2,371,000,000 | 299 |
| Noninterest-bearing deposits | $20,889,000,000 | 27 |
| Interest-bearing deposits | $7,713,000,000 | 113 |
| Retail deposits | $28,433,000,000 | 48 |
| Estimated insured deposits | $857,000,000 | 563 |
| IRAs and Keogh plan accounts | $6,000,000 | 2,706 |
| Brokered deposits | $368,000,000 | 170 |
| Fully insured brokered deposits | $73,000,000 | 428 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-12-31 | Rank | |
| Total deposits | $27,350,000,000 | 53 |
| Deposits held in domestic offices | $27,350,000,000 | 53 |
| Individuals, partnerships, and corporations | $19,564,000,000 | 66 |
| U.S. Government | $0 | 1,108 |
| States and political subdivisions in the U.S. | $110,000,000 | 516 |
| Commercial banks and other depository institutions in U.S. | $5,712,000,000 | 6 |
| Banks in foreign countries | $1,785,000,000 | 8 |
| Foreign governments and official institutions | $179,000,000 | 9 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $25,297,000,000 | 11 |
| Demand deposits | $25,287,000,000 | 9 |
| Nontransaction accounts | $2,053,000,000 | 327 |
| Money market deposit accounts (MMDAs) | $1,953,000,000 | 195 |
| Other savings deposits (excluding MMDAs) | $0 | 5,282 |
| Total time deposits | $100,000,000 | 1,635 |
| Total time and savings deposits | $2,063,000,000 | 332 |
| Noninterest-bearing deposits | $17,587,000,000 | 28 |
| Interest-bearing deposits | $9,763,000,000 | 95 |
| Retail deposits | $27,168,000,000 | 47 |
| Estimated insured deposits | $894,000,000 | 538 |
| IRAs and Keogh plan accounts | $6,000,000 | 2,725 |
| Brokered deposits | $478,000,000 | 144 |
| Fully insured brokered deposits | $83,000,000 | 377 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-09-30 | Rank | |
| Total deposits | $27,249,000,000 | 53 |
| Deposits held in domestic offices | $27,249,000,000 | 53 |
| Individuals, partnerships, and corporations | $19,861,000,000 | 64 |
| U.S. Government | $0 | 1,011 |
| States and political subdivisions in the U.S. | $47,000,000 | 1,071 |
| Commercial banks and other depository institutions in U.S. | $5,345,000,000 | 6 |
| Banks in foreign countries | $1,896,000,000 | 7 |
| Foreign governments and official institutions | $100,000,000 | 10 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $25,068,000,000 | 11 |
| Demand deposits | $25,061,000,000 | 9 |
| Nontransaction accounts | $2,181,000,000 | 311 |
| Money market deposit accounts (MMDAs) | $2,077,000,000 | 183 |
| Other savings deposits (excluding MMDAs) | $0 | 5,353 |
| Total time deposits | $104,000,000 | 1,568 |
| Total time and savings deposits | $2,188,000,000 | 315 |
| Noninterest-bearing deposits | $17,400,000,000 | 28 |
| Interest-bearing deposits | $9,849,000,000 | 94 |
| Retail deposits | $27,058,000,000 | 47 |
| Estimated insured deposits | $908,000,000 | 534 |
| IRAs and Keogh plan accounts | $6,000,000 | 2,777 |
| Brokered deposits | $558,000,000 | 123 |
| Fully insured brokered deposits | $88,000,000 | 365 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-06-30 | Rank | |
| Total deposits | $31,801,000,000 | 49 |
| Deposits held in domestic offices | $31,801,000,000 | 48 |
| Individuals, partnerships, and corporations | $20,166,000,000 | 60 |
| U.S. Government | $0 | 1,101 |
| States and political subdivisions in the U.S. | $120,000,000 | 448 |
| Commercial banks and other depository institutions in U.S. | $9,464,000,000 | 3 |
| Banks in foreign countries | $1,849,000,000 | 7 |
| Foreign governments and official institutions | $202,000,000 | 9 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $29,722,000,000 | 9 |
| Demand deposits | $29,710,000,000 | 9 |
| Nontransaction accounts | $2,079,000,000 | 319 |
| Money market deposit accounts (MMDAs) | $1,973,000,000 | 184 |
| Other savings deposits (excluding MMDAs) | $0 | 5,416 |
| Total time deposits | $106,000,000 | 1,532 |
| Total time and savings deposits | $2,091,000,000 | 325 |
| Noninterest-bearing deposits | $21,609,000,000 | 28 |
| Interest-bearing deposits | $10,192,000,000 | 89 |
| Retail deposits | $31,620,000,000 | 42 |
| Estimated insured deposits | $1,682,000,000 | 316 |
| IRAs and Keogh plan accounts | $7,000,000 | 2,544 |
| Brokered deposits | $536,000,000 | 129 |
| Fully insured brokered deposits | $76,000,000 | 398 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-03-31 | Rank | |
| Total deposits | $29,854,000,000 | 52 |
| Deposits held in domestic offices | $29,854,000,000 | 52 |
| Individuals, partnerships, and corporations | $21,837,000,000 | 57 |
| U.S. Government | $0 | 1,097 |
| States and political subdivisions in the U.S. | $79,000,000 | 657 |
| Commercial banks and other depository institutions in U.S. | $5,551,000,000 | 4 |
| Banks in foreign countries | $2,299,000,000 | 7 |
| Foreign governments and official institutions | $88,000,000 | 10 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $27,312,000,000 | 11 |
| Demand deposits | $27,303,000,000 | 9 |
| Nontransaction accounts | $2,542,000,000 | 270 |
| Money market deposit accounts (MMDAs) | $2,437,000,000 | 164 |
| Other savings deposits (excluding MMDAs) | $0 | 5,478 |
| Total time deposits | $105,000,000 | 1,534 |
| Total time and savings deposits | $2,551,000,000 | 271 |
| Noninterest-bearing deposits | $18,422,000,000 | 28 |
| Interest-bearing deposits | $11,432,000,000 | 85 |
| Retail deposits | $29,692,000,000 | 42 |
| Estimated insured deposits | $1,696,000,000 | 311 |
| IRAs and Keogh plan accounts | $9,000,000 | 2,154 |
| Brokered deposits | $794,000,000 | 112 |
| Fully insured brokered deposits | $58,000,000 | 560 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank | |
| Total deposits | $31,619,000,000 | 47 |
| Deposits held in domestic offices | $31,619,000,000 | 46 |
| Individuals, partnerships, and corporations | $24,234,000,000 | 53 |
| U.S. Government | $0 | 1,191 |
| States and political subdivisions in the U.S. | $104,000,000 | 516 |
| Commercial banks and other depository institutions in U.S. | $5,086,000,000 | 6 |
| Banks in foreign countries | $2,111,000,000 | 7 |
| Foreign governments and official institutions | $84,000,000 | 10 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $28,855,000,000 | 10 |
| Demand deposits | $28,842,000,000 | 9 |
| Nontransaction accounts | $2,764,000,000 | 251 |
| Money market deposit accounts (MMDAs) | $2,659,000,000 | 147 |
| Other savings deposits (excluding MMDAs) | $0 | 5,540 |
| Total time deposits | $105,000,000 | 1,539 |
| Total time and savings deposits | $2,777,000,000 | 251 |
| Noninterest-bearing deposits | $19,383,000,000 | 28 |
| Interest-bearing deposits | $12,236,000,000 | 79 |
| Retail deposits | $31,432,000,000 | 42 |
| Estimated insured deposits | $1,725,000,000 | 300 |
| IRAs and Keogh plan accounts | $9,000,000 | 2,182 |
| Brokered deposits | $866,000,000 | 107 |
| Fully insured brokered deposits | $83,000,000 | 424 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank | |
| Total deposits | $32,086,000,000 | 46 |
| Deposits held in domestic offices | $32,086,000,000 | 46 |
| Individuals, partnerships, and corporations | $25,208,000,000 | 51 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $82,000,000 | 601 |
| Commercial banks and other depository institutions in U.S. | $4,541,000,000 | 5 |
| Banks in foreign countries | $2,149,000,000 | 7 |
| Foreign governments and official institutions | $106,000,000 | 11 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $29,384,000,000 | 10 |
| Demand deposits | $29,374,000,000 | 10 |
| Nontransaction accounts | $2,702,000,000 | 255 |
| Money market deposit accounts (MMDAs) | $2,605,000,000 | 148 |
| Other savings deposits (excluding MMDAs) | $0 | 5,602 |
| Total time deposits | $97,000,000 | 1,674 |
| Total time and savings deposits | $2,712,000,000 | 255 |
| Noninterest-bearing deposits | $27,130,000,000 | 21 |
| Interest-bearing deposits | $4,956,000,000 | 151 |
| Retail deposits | $31,929,000,000 | 42 |
| Estimated insured deposits | $1,709,000,000 | 300 |
| IRAs and Keogh plan accounts | $10,000,000 | 2,055 |
| Brokered deposits | $789,000,000 | 112 |
| Fully insured brokered deposits | $60,000,000 | 525 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank | |
| Total deposits | $32,634,000,000 | 45 |
| Deposits held in domestic offices | $32,634,000,000 | 45 |
| Individuals, partnerships, and corporations | $22,471,000,000 | 53 |
| U.S. Government | $0 | 1,163 |
| States and political subdivisions in the U.S. | $129,000,000 | 385 |
| Commercial banks and other depository institutions in U.S. | $5,886,000,000 | 4 |
| Banks in foreign countries | $4,071,000,000 | 7 |
| Foreign governments and official institutions | $77,000,000 | 9 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $27,563,000,000 | 11 |
| Demand deposits | $27,550,000,000 | 10 |
| Nontransaction accounts | $5,071,000,000 | 162 |
| Money market deposit accounts (MMDAs) | $4,972,000,000 | 94 |
| Other savings deposits (excluding MMDAs) | $0 | 5,654 |
| Total time deposits | $99,000,000 | 1,646 |
| Total time and savings deposits | $5,084,000,000 | 162 |
| Noninterest-bearing deposits | $27,749,000,000 | 20 |
| Interest-bearing deposits | $4,885,000,000 | 149 |
| Retail deposits | $32,453,000,000 | 41 |
| Estimated insured deposits | $1,732,000,000 | 293 |
| IRAs and Keogh plan accounts | $11,000,000 | 1,931 |
| Brokered deposits | $1,108,000,000 | 86 |
| Fully insured brokered deposits | $82,000,000 | 424 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $37,133,000,000 | 43 |
| Deposits held in domestic offices | $37,133,000,000 | 43 |
| Individuals, partnerships, and corporations | $21,487,000,000 | 53 |
| U.S. Government | $0 | 1,186 |
| States and political subdivisions in the U.S. | $56,000,000 | 884 |
| Commercial banks and other depository institutions in U.S. | $11,951,000,000 | 3 |
| Banks in foreign countries | $3,590,000,000 | 6 |
| Foreign governments and official institutions | $49,000,000 | 12 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $32,328,000,000 | 10 |
| Demand deposits | $32,314,000,000 | 10 |
| Nontransaction accounts | $4,805,000,000 | 165 |
| Money market deposit accounts (MMDAs) | $4,745,000,000 | 94 |
| Other savings deposits (excluding MMDAs) | $0 | 5,716 |
| Total time deposits | $60,000,000 | 2,500 |
| Total time and savings deposits | $4,819,000,000 | 165 |
| Noninterest-bearing deposits | $31,581,000,000 | 19 |
| Interest-bearing deposits | $5,552,000,000 | 131 |
| Retail deposits | $36,968,000,000 | 38 |
| Estimated insured deposits | $1,773,000,000 | 286 |
| IRAs and Keogh plan accounts | $11,000,000 | 1,946 |
| Brokered deposits | $1,007,000,000 | 91 |
| Fully insured brokered deposits | $105,000,000 | 346 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $42,239,000,000 | 39 |
| Deposits held in domestic offices | $42,239,000,000 | 38 |
| Individuals, partnerships, and corporations | $26,273,000,000 | 47 |
| U.S. Government | $0 | 1,254 |
| States and political subdivisions in the U.S. | $46,000,000 | 1,042 |
| Commercial banks and other depository institutions in U.S. | $11,649,000,000 | 2 |
| Banks in foreign countries | $4,110,000,000 | 6 |
| Foreign governments and official institutions | $161,000,000 | 10 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $37,022,000,000 | 8 |
| Demand deposits | $37,005,000,000 | 7 |
| Nontransaction accounts | $5,217,000,000 | 154 |
| Money market deposit accounts (MMDAs) | $4,995,000,000 | 88 |
| Other savings deposits (excluding MMDAs) | $0 | 5,770 |
| Total time deposits | $222,000,000 | 728 |
| Total time and savings deposits | $5,234,000,000 | 157 |
| Noninterest-bearing deposits | $35,291,000,000 | 15 |
| Interest-bearing deposits | $6,948,000,000 | 108 |
| Retail deposits | $41,914,000,000 | 34 |
| Estimated insured deposits | $1,135,000,000 | 421 |
| IRAs and Keogh plan accounts | $9,000,000 | 2,303 |
| Brokered deposits | $1,277,000,000 | 78 |
| Fully insured brokered deposits | $103,000,000 | 333 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $43,281,000,000 | 39 |
| Deposits held in domestic offices | $43,281,000,000 | 38 |
| Individuals, partnerships, and corporations | $27,983,000,000 | 45 |
| U.S. Government | $0 | 1,248 |
| States and political subdivisions in the U.S. | $43,000,000 | 1,072 |
| Commercial banks and other depository institutions in U.S. | $11,289,000,000 | 2 |
| Banks in foreign countries | $3,915,000,000 | 6 |
| Foreign governments and official institutions | $51,000,000 | 12 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $37,314,000,000 | 9 |
| Demand deposits | $37,299,000,000 | 8 |
| Nontransaction accounts | $5,967,000,000 | 133 |
| Money market deposit accounts (MMDAs) | $5,891,000,000 | 77 |
| Other savings deposits (excluding MMDAs) | $0 | 5,840 |
| Total time deposits | $76,000,000 | 2,097 |
| Total time and savings deposits | $5,982,000,000 | 135 |
| Noninterest-bearing deposits | $36,536,000,000 | 13 |
| Interest-bearing deposits | $6,745,000,000 | 108 |
| Retail deposits | $43,076,000,000 | 34 |
| Estimated insured deposits | $1,253,000,000 | 382 |
| IRAs and Keogh plan accounts | $12,000,000 | 1,842 |
| Brokered deposits | $1,475,000,000 | 71 |
| Fully insured brokered deposits | $129,000,000 | 286 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank | |
| Total deposits | $41,402,000,000 | 39 |
| Deposits held in domestic offices | $41,402,000,000 | 39 |
| Individuals, partnerships, and corporations | $28,311,000,000 | 45 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $47,000,000 | 990 |
| Commercial banks and other depository institutions in U.S. | $5,984,000,000 | 2 |
| Banks in foreign countries | $6,942,000,000 | 5 |
| Foreign governments and official institutions | $118,000,000 | 9 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $30,987,000,000 | 10 |
| Demand deposits | $30,910,000,000 | 10 |
| Nontransaction accounts | $10,415,000,000 | 91 |
| Money market deposit accounts (MMDAs) | $7,823,000,000 | 65 |
| Other savings deposits (excluding MMDAs) | $0 | 5,917 |
| Total time deposits | $2,592,000,000 | 71 |
| Total time and savings deposits | $10,492,000,000 | 90 |
| Noninterest-bearing deposits | $29,908,000,000 | 19 |
| Interest-bearing deposits | $11,494,000,000 | 78 |
| Retail deposits | $38,385,000,000 | 35 |
| Estimated insured deposits | $1,913,000,000 | 266 |
| IRAs and Keogh plan accounts | $12,000,000 | 1,856 |
| Brokered deposits | $2,943,000,000 | 47 |
| Fully insured brokered deposits | $425,000,000 | 127 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-03-31 | Rank | |
| Total deposits | $39,140,000,000 | 42 |
| Deposits held in domestic offices | $39,140,000,000 | 40 |
| Individuals, partnerships, and corporations | $26,600,000,000 | 47 |
| U.S. Government | $0 | 1,159 |
| States and political subdivisions in the U.S. | $63,000,000 | 774 |
| Commercial banks and other depository institutions in U.S. | $5,396,000,000 | 3 |
| Banks in foreign countries | $6,956,000,000 | 4 |
| Foreign governments and official institutions | $125,000,000 | 9 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $27,522,000,000 | 9 |
| Demand deposits | $27,440,000,000 | 8 |
| Nontransaction accounts | $11,618,000,000 | 88 |
| Money market deposit accounts (MMDAs) | $9,014,000,000 | 57 |
| Other savings deposits (excluding MMDAs) | $0 | 5,979 |
| Total time deposits | $2,604,000,000 | 69 |
| Total time and savings deposits | $11,700,000,000 | 88 |
| Noninterest-bearing deposits | $26,188,000,000 | 20 |
| Interest-bearing deposits | $12,952,000,000 | 72 |
| Retail deposits | $36,226,000,000 | 36 |
| Estimated insured deposits | $1,566,000,000 | 307 |
| IRAs and Keogh plan accounts | $19,000,000 | 1,203 |
| Brokered deposits | $3,200,000,000 | 43 |
| Fully insured brokered deposits | $310,000,000 | 154 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-12-31 | Rank | |
| Total deposits | $40,526,000,000 | 40 |
| Deposits held in domestic offices | $40,526,000,000 | 39 |
| Individuals, partnerships, and corporations | $26,566,000,000 | 47 |
| U.S. Government | $0 | 1,296 |
| States and political subdivisions in the U.S. | $65,000,000 | 731 |
| Commercial banks and other depository institutions in U.S. | $6,493,000,000 | 1 |
| Banks in foreign countries | $7,335,000,000 | 4 |
| Foreign governments and official institutions | $67,000,000 | 11 |
| Deposits held in foreign offices | $0 | 52 |
| Memoranda: | ||
| Transaction accounts | $27,527,000,000 | 10 |
| Demand deposits | $27,454,000,000 | 8 |
| Nontransaction accounts | $12,999,000,000 | 81 |
| Money market deposit accounts (MMDAs) | $10,389,000,000 | 52 |
| Other savings deposits (excluding MMDAs) | $0 | 6,036 |
| Total time deposits | $2,610,000,000 | 65 |
| Total time and savings deposits | $13,072,000,000 | 82 |
| Noninterest-bearing deposits | $26,888,000,000 | 20 |
| Interest-bearing deposits | $13,638,000,000 | 69 |
| Retail deposits | $36,918,000,000 | 34 |
| Estimated insured deposits | $2,414,000,000 | 218 |
| IRAs and Keogh plan accounts | $15,000,000 | 1,539 |
| Brokered deposits | $8,522,000,000 | 19 |
| Fully insured brokered deposits | $998,000,000 | 77 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 48 |
| 2015-09-30 | Rank | |
| Total deposits | $42,294,000,000 | 38 |
| Deposits held in domestic offices | $42,294,000,000 | 37 |
| Individuals, partnerships, and corporations | $24,838,000,000 | 48 |
| U.S. Government | $0 | 1,197 |
| States and political subdivisions in the U.S. | $63,000,000 | 739 |
| Commercial banks and other depository institutions in U.S. | $7,283,000,000 | 1 |
| Banks in foreign countries | $10,024,000,000 | 3 |
| Foreign governments and official institutions | $86,000,000 | 10 |
| Deposits held in foreign offices | $0 | 57 |
| Memoranda: | ||
| Transaction accounts | $26,048,000,000 | 10 |
| Demand deposits | $25,977,000,000 | 9 |
| Nontransaction accounts | $16,246,000,000 | 62 |
| Money market deposit accounts (MMDAs) | $15,240,000,000 | 38 |
| Other savings deposits (excluding MMDAs) | $772,000,000 | 195 |
| Total time deposits | $234,000,000 | 703 |
| Total time and savings deposits | $16,317,000,000 | 64 |
| Noninterest-bearing deposits | $25,743,000,000 | 21 |
| Interest-bearing deposits | $16,551,000,000 | 58 |
| Retail deposits | $41,008,000,000 | 32 |
| Estimated insured deposits | $3,435,000,000 | 167 |
| IRAs and Keogh plan accounts | $12,000,000 | 1,923 |
| Brokered deposits | $9,395,000,000 | 18 |
| Fully insured brokered deposits | $1,052,000,000 | 74 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 54 |
| 2015-06-30 | Rank | |
| Total deposits | $42,683,000,000 | 37 |
| Deposits held in domestic offices | $42,683,000,000 | 36 |
| Individuals, partnerships, and corporations | $24,495,000,000 | 47 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $55,000,000 | 822 |
| Commercial banks and other depository institutions in U.S. | $7,749,000,000 | 2 |
| Banks in foreign countries | $10,221,000,000 | 3 |
| Foreign governments and official institutions | $163,000,000 | 8 |
| Deposits held in foreign offices | $0 | 60 |
| Memoranda: | ||
| Transaction accounts | $26,720,000,000 | 10 |
| Demand deposits | $26,661,000,000 | 9 |
| Nontransaction accounts | $15,963,000,000 | 59 |
| Money market deposit accounts (MMDAs) | $15,585,000,000 | 36 |
| Other savings deposits (excluding MMDAs) | $310,000,000 | 468 |
| Total time deposits | $68,000,000 | 2,402 |
| Total time and savings deposits | $16,022,000,000 | 64 |
| Noninterest-bearing deposits | $26,720,000,000 | 20 |
| Interest-bearing deposits | $15,963,000,000 | 58 |
| Retail deposits | $41,216,000,000 | 32 |
| Estimated insured deposits | $3,423,000,000 | 165 |
| IRAs and Keogh plan accounts | $10,000,000 | 2,261 |
| Brokered deposits | $18,194,000,000 | 11 |
| Fully insured brokered deposits | $1,399,000,000 | 58 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 57 |
| 2015-03-31 | Rank | |
| Total deposits | $41,933,000,000 | 36 |
| Deposits held in domestic offices | $41,933,000,000 | 35 |
| Individuals, partnerships, and corporations | $25,532,000,000 | 43 |
| U.S. Government | $0 | 1,228 |
| States and political subdivisions in the U.S. | $60,000,000 | 762 |
| Commercial banks and other depository institutions in U.S. | $5,683,000,000 | 2 |
| Banks in foreign countries | $10,570,000,000 | 3 |
| Foreign governments and official institutions | $88,000,000 | 10 |
| Deposits held in foreign offices | $0 | 61 |
| Memoranda: | ||
| Transaction accounts | $24,502,000,000 | 10 |
| Demand deposits | $24,413,000,000 | 10 |
| Nontransaction accounts | $17,431,000,000 | 58 |
| Money market deposit accounts (MMDAs) | $16,981,500,000 | 33 |
| Other savings deposits (excluding MMDAs) | $384,000,000 | 365 |
| Total time deposits | $65,500,000 | 2,505 |
| Total time and savings deposits | $17,520,000,000 | 58 |
| Noninterest-bearing deposits | $24,928,000,000 | 22 |
| Interest-bearing deposits | $17,005,000,000 | 52 |
| Retail deposits | $40,731,500,000 | 31 |
| Estimated insured deposits | $3,617,000,000 | 158 |
| IRAs and Keogh plan accounts | $12,000,000 | 1,962 |
| Brokered deposits | $18,940,000,000 | 10 |
| Fully insured brokered deposits | $1,136,000,000 | 61 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 58 |
| 2014-12-31 | Rank | |
| Total deposits | $41,082,000,000 | 37 |
| Deposits held in domestic offices | $41,081,000,000 | 36 |
| Individuals, partnerships, and corporations | $27,405,000,000 | 42 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $62,000,000 | 712 |
| Commercial banks and other depository institutions in U.S. | $3,514,000,000 | 1 |
| Banks in foreign countries | $9,903,000,000 | 3 |
| Foreign governments and official institutions | $197,000,000 | 7 |
| Deposits held in foreign offices | $1,000,000 | 60 |
| Memoranda: | ||
| Transaction accounts | $21,997,000,000 | 11 |
| Demand deposits | $21,908,000,000 | 10 |
| Nontransaction accounts | $19,084,000,000 | 52 |
| Money market deposit accounts (MMDAs) | $18,661,000,000 | 33 |
| Other savings deposits (excluding MMDAs) | $358,000,000 | 376 |
| Total time deposits | $65,000,000 | 2,545 |
| Total time and savings deposits | $19,173,000,000 | 52 |
| Noninterest-bearing deposits | $21,532,000,000 | 23 |
| Interest-bearing deposits | $19,549,000,000 | 47 |
| Retail deposits | $40,155,000,000 | 32 |
| Estimated insured deposits | $3,807,000,000 | 148 |
| IRAs and Keogh plan accounts | $11,000,000 | 2,148 |
| Brokered deposits | $1,432,000,000 | 58 |
| Fully insured brokered deposits | $861,000,000 | 68 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $1,000,000 | 25 |
| Interest-bearing deposits | $0 | 58 |
| 2014-09-30 | Rank | |
| Total deposits | $42,823,000,000 | 35 |
| Deposits held in domestic offices | $42,822,000,000 | 34 |
| Individuals, partnerships, and corporations | $29,842,000,000 | 39 |
| U.S. Government | $0 | 1,257 |
| States and political subdivisions in the U.S. | $21,000,000 | 1,843 |
| Commercial banks and other depository institutions in U.S. | $3,357,000,000 | 2 |
| Banks in foreign countries | $9,406,000,000 | 4 |
| Foreign governments and official institutions | $196,000,000 | 7 |
| Deposits held in foreign offices | $1,000,000 | 62 |
| Memoranda: | ||
| Transaction accounts | $27,434,000,000 | 10 |
| Demand deposits | $27,272,000,000 | 9 |
| Nontransaction accounts | $15,388,000,000 | 58 |
| Money market deposit accounts (MMDAs) | $14,611,000,000 | 37 |
| Other savings deposits (excluding MMDAs) | $713,000,000 | 189 |
| Total time deposits | $64,000,000 | 2,645 |
| Total time and savings deposits | $15,550,000,000 | 60 |
| Noninterest-bearing deposits | $26,234,000,000 | 19 |
| Interest-bearing deposits | $16,588,000,000 | 51 |
| Retail deposits | $41,926,000,000 | 30 |
| Estimated insured deposits | $3,961,000,000 | 144 |
| IRAs and Keogh plan accounts | $12,000,000 | 2,030 |
| Brokered deposits | $1,365,000,000 | 54 |
| Fully insured brokered deposits | $832,000,000 | 67 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | $1,000,000 | 26 |
| Interest-bearing deposits | $0 | 60 |
| 2014-06-30 | Rank | |
| Total deposits | $51,007,000,000 | 31 |
| Deposits held in domestic offices | $51,006,000,000 | 30 |
| Individuals, partnerships, and corporations | $39,341,000,000 | 35 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $16,000,000 | 2,252 |
| Commercial banks and other depository institutions in U.S. | $1,411,000,000 | 9 |
| Banks in foreign countries | $10,067,000,000 | 5 |
| Foreign governments and official institutions | $171,000,000 | 6 |
| Deposits held in foreign offices | $1,000,000 | 64 |
| Memoranda: | ||
| Transaction accounts | $32,618,000,000 | 9 |
| Demand deposits | $32,452,000,000 | 9 |
| Nontransaction accounts | $18,388,000,000 | 51 |
| Money market deposit accounts (MMDAs) | $17,712,000,000 | 34 |
| Other savings deposits (excluding MMDAs) | $611,000,000 | 219 |
| Total time deposits | $65,000,000 | 2,649 |
| Total time and savings deposits | $18,554,000,000 | 51 |
| Noninterest-bearing deposits | $32,783,000,000 | 12 |
| Interest-bearing deposits | $18,223,000,000 | 47 |
| Retail deposits | $50,073,000,000 | 25 |
| Estimated insured deposits | $4,354,000,000 | 137 |
| IRAs and Keogh plan accounts | $12,000,000 | 2,051 |
| Brokered deposits | $1,362,000,000 | 55 |
| Fully insured brokered deposits | $868,000,000 | 67 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | $1,000,000 | 26 |
| Interest-bearing deposits | $0 | 61 |
| 2014-03-31 | Rank | |
| Total deposits | $47,746,000,000 | 33 |
| Deposits held in domestic offices | $41,091,000,000 | 35 |
| Individuals, partnerships, and corporations | $29,723,000,000 | 39 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $21,000,000 | 1,861 |
| Commercial banks and other depository institutions in U.S. | $8,195,000,000 | 2 |
| Banks in foreign countries | $3,053,000,000 | 7 |
| Foreign governments and official institutions | $99,000,000 | 9 |
| Deposits held in foreign offices | $6,655,000,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $31,780,000,000 | 8 |
| Demand deposits | $31,708,000,000 | 8 |
| Nontransaction accounts | $9,311,000,000 | 95 |
| Money market deposit accounts (MMDAs) | $8,849,000,000 | 50 |
| Other savings deposits (excluding MMDAs) | $386,000,000 | 339 |
| Total time deposits | $76,000,000 | 2,349 |
| Total time and savings deposits | $9,383,000,000 | 95 |
| Noninterest-bearing deposits | $31,238,000,000 | 15 |
| Interest-bearing deposits | $9,853,000,000 | 78 |
| Retail deposits | $39,909,000,000 | 31 |
| Estimated insured deposits | $1,848,000,000 | 246 |
| IRAs and Keogh plan accounts | $10,000,000 | 2,430 |
| Brokered deposits | $1,880,000,000 | 44 |
| Fully insured brokered deposits | $1,106,000,000 | 55 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | $291,000,000 | 10 |
| Interest-bearing deposits | $6,364,000,000 | 12 |
| 2013-12-31 | Rank | |
| Total deposits | $41,065,000,000 | 36 |
| Deposits held in domestic offices | $38,350,000,000 | 35 |
| Individuals, partnerships, and corporations | $28,470,000,000 | 39 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $6,000,000 | 3,887 |
| Commercial banks and other depository institutions in U.S. | $6,824,000,000 | 2 |
| Banks in foreign countries | $2,977,000,000 | 7 |
| Foreign governments and official institutions | $73,000,000 | 9 |
| Deposits held in foreign offices | $2,715,000,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $27,892,000,000 | 9 |
| Demand deposits | $27,726,000,000 | 9 |
| Nontransaction accounts | $10,458,000,000 | 80 |
| Money market deposit accounts (MMDAs) | $9,838,000,000 | 45 |
| Other savings deposits (excluding MMDAs) | $550,000,000 | 232 |
| Total time deposits | $70,000,000 | 2,564 |
| Total time and savings deposits | $10,624,000,000 | 80 |
| Noninterest-bearing deposits | $26,809,000,000 | 15 |
| Interest-bearing deposits | $11,541,000,000 | 71 |
| Retail deposits | $37,216,000,000 | 31 |
| Estimated insured deposits | $3,851,000,000 | 146 |
| IRAs and Keogh plan accounts | $11,000,000 | 2,280 |
| Brokered deposits | $1,637,000,000 | 48 |
| Fully insured brokered deposits | $1,064,000,000 | 56 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $290,000,000 | 12 |
| Interest-bearing deposits | $2,425,000,000 | 14 |
| 2013-09-30 | Rank | |
| Total deposits | $37,284,000,000 | 37 |
| Deposits held in domestic offices | $30,864,000,000 | 39 |
| Individuals, partnerships, and corporations | $24,401,000,000 | 42 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $102,000,000 | 390 |
| Commercial banks and other depository institutions in U.S. | $4,803,000,000 | 4 |
| Banks in foreign countries | $1,380,000,000 | 7 |
| Foreign governments and official institutions | $178,000,000 | 6 |
| Deposits held in foreign offices | $6,420,000,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $23,916,000,000 | 9 |
| Demand deposits | $22,738,000,000 | 9 |
| Nontransaction accounts | $6,948,000,000 | 106 |
| Money market deposit accounts (MMDAs) | $6,436,000,000 | 62 |
| Other savings deposits (excluding MMDAs) | $425,000,000 | 298 |
| Total time deposits | $87,000,000 | 2,146 |
| Total time and savings deposits | $8,126,000,000 | 101 |
| Noninterest-bearing deposits | $20,716,000,000 | 22 |
| Interest-bearing deposits | $10,148,000,000 | 73 |
| Retail deposits | $29,580,000,000 | 34 |
| Estimated insured deposits | $3,935,000,000 | 144 |
| IRAs and Keogh plan accounts | $10,000,000 | 2,525 |
| Brokered deposits | $1,865,000,000 | 46 |
| Fully insured brokered deposits | $1,197,000,000 | 55 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | $4,442,000,000 | 5 |
| Interest-bearing deposits | $1,978,000,000 | 15 |
| 2013-06-30 | Rank | |
| Total deposits | $40,257,000,000 | 37 |
| Deposits held in domestic offices | $30,264,000,000 | 39 |
| Individuals, partnerships, and corporations | $25,527,000,000 | 41 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $215,000,000 | 188 |
| Commercial banks and other depository institutions in U.S. | $3,165,000,000 | 5 |
| Banks in foreign countries | $1,265,000,000 | 7 |
| Foreign governments and official institutions | $92,000,000 | 8 |
| Deposits held in foreign offices | $9,993,000,000 | 10 |
| Memoranda: | ||
| Transaction accounts | $23,650,000,000 | 9 |
| Demand deposits | $22,728,000,000 | 9 |
| Nontransaction accounts | $6,614,000,000 | 107 |
| Money market deposit accounts (MMDAs) | $6,392,000,000 | 61 |
| Other savings deposits (excluding MMDAs) | $133,000,000 | 909 |
| Total time deposits | $89,000,000 | 2,139 |
| Total time and savings deposits | $7,536,000,000 | 103 |
| Noninterest-bearing deposits | $22,554,000,000 | 21 |
| Interest-bearing deposits | $7,710,000,000 | 90 |
| Retail deposits | $29,114,000,000 | 33 |
| Estimated insured deposits | $4,392,000,000 | 126 |
| IRAs and Keogh plan accounts | $5,000,000 | 4,005 |
| Brokered deposits | $1,671,000,000 | 49 |
| Fully insured brokered deposits | $1,064,000,000 | 57 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | $7,061,000,000 | 4 |
| Interest-bearing deposits | $2,932,000,000 | 14 |
| 2013-03-31 | Rank | |
| Total deposits | $38,560,000,000 | 37 |
| Deposits held in domestic offices | $26,318,000,000 | 43 |
| Individuals, partnerships, and corporations | $24,423,000,000 | 42 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $166,000,000 | 243 |
| Commercial banks and other depository institutions in U.S. | $603,000,000 | 26 |
| Banks in foreign countries | $1,021,000,000 | 7 |
| Foreign governments and official institutions | $105,000,000 | 8 |
| Deposits held in foreign offices | $12,242,000,000 | 11 |
| Memoranda: | ||
| Transaction accounts | $19,617,000,000 | 10 |
| Demand deposits | $18,638,000,000 | 10 |
| Nontransaction accounts | $6,701,000,000 | 108 |
| Money market deposit accounts (MMDAs) | $6,548,000,000 | 59 |
| Other savings deposits (excluding MMDAs) | $69,000,000 | 1,357 |
| Total time deposits | $84,000,000 | 2,294 |
| Total time and savings deposits | $7,680,000,000 | 105 |
| Noninterest-bearing deposits | $19,021,000,000 | 23 |
| Interest-bearing deposits | $7,297,000,000 | 97 |
| Retail deposits | $24,980,000,000 | 37 |
| Estimated insured deposits | $6,293,000,000 | 98 |
| IRAs and Keogh plan accounts | $4,000,000 | 4,477 |
| Brokered deposits | $1,782,000,000 | 49 |
| Fully insured brokered deposits | $1,257,000,000 | 54 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | $8,538,000,000 | 3 |
| Interest-bearing deposits | $3,704,000,000 | 13 |
| 2012-12-31 | Rank | |
| Total deposits | $39,933,000,000 | 37 |
| Deposits held in domestic offices | $27,588,000,000 | 40 |
| Individuals, partnerships, and corporations | $23,764,000,000 | 42 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $179,000,000 | 215 |
| Commercial banks and other depository institutions in U.S. | $2,342,000,000 | 8 |
| Banks in foreign countries | $1,037,000,000 | 7 |
| Foreign governments and official institutions | $266,000,000 | 5 |
| Deposits held in foreign offices | $12,345,000,000 | 11 |
| Memoranda: | ||
| Transaction accounts | $20,899,000,000 | 10 |
| Demand deposits | $19,902,000,000 | 10 |
| Nontransaction accounts | $6,689,000,000 | 112 |
| Money market deposit accounts (MMDAs) | $6,537,000,000 | 58 |
| Other savings deposits (excluding MMDAs) | $68,000,000 | 1,353 |
| Total time deposits | $84,000,000 | 2,319 |
| Total time and savings deposits | $7,686,000,000 | 104 |
| Noninterest-bearing deposits | $20,391,000,000 | 24 |
| Interest-bearing deposits | $7,197,000,000 | 97 |
| Retail deposits | $26,362,000,000 | 36 |
| Estimated insured deposits | $25,068,000,000 | 36 |
| IRAs and Keogh plan accounts | $6,000,000 | 3,650 |
| Brokered deposits | $1,939,000,000 | 47 |
| Fully insured brokered deposits | $1,146,000,000 | 56 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | $8,085,000,000 | 4 |
| Interest-bearing deposits | $4,260,000,000 | 13 |
| 2012-09-30 | Rank | |
| Total deposits | $37,516,000,000 | 38 |
| Deposits held in domestic offices | $27,117,000,000 | 41 |
| Individuals, partnerships, and corporations | $23,647,000,000 | 43 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $280,000,000 | 143 |
| Commercial banks and other depository institutions in U.S. | $1,209,000,000 | 15 |
| Banks in foreign countries | $1,806,000,000 | 6 |
| Foreign governments and official institutions | $175,000,000 | 5 |
| Deposits held in foreign offices | $10,399,000,000 | 11 |
| Memoranda: | ||
| Transaction accounts | $20,373,000,000 | 9 |
| Demand deposits | $20,294,000,000 | 8 |
| Nontransaction accounts | $6,744,000,000 | 108 |
| Money market deposit accounts (MMDAs) | $6,601,000,000 | 57 |
| Other savings deposits (excluding MMDAs) | $55,000,000 | 1,502 |
| Total time deposits | $88,000,000 | 2,293 |
| Total time and savings deposits | $6,823,000,000 | 108 |
| Noninterest-bearing deposits | $20,844,000,000 | 23 |
| Interest-bearing deposits | $6,273,000,000 | 101 |
| Retail deposits | $25,882,000,000 | 37 |
| Estimated insured deposits | $23,558,000,000 | 39 |
| IRAs and Keogh plan accounts | $6,000,000 | 3,711 |
| Brokered deposits | $1,678,000,000 | 53 |
| Fully insured brokered deposits | $1,152,000,000 | 57 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | $6,041,000,000 | 4 |
| Interest-bearing deposits | $4,358,000,000 | 14 |
| 2012-06-30 | Rank | |
| Total deposits | $31,389,000,000 | 39 |
| Deposits held in domestic offices | $23,248,000,000 | 45 |
| Individuals, partnerships, and corporations | $19,870,000,000 | 48 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $500,000,000 | 90 |
| Commercial banks and other depository institutions in U.S. | $890,000,000 | 16 |
| Banks in foreign countries | $1,609,000,000 | 6 |
| Foreign governments and official institutions | $379,000,000 | 5 |
| Deposits held in foreign offices | $8,141,000,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $17,447,000,000 | 11 |
| Demand deposits | $17,371,000,000 | 10 |
| Nontransaction accounts | $5,801,000,000 | 116 |
| Money market deposit accounts (MMDAs) | $5,616,000,000 | 65 |
| Other savings deposits (excluding MMDAs) | $57,000,000 | 1,479 |
| Total time deposits | $128,000,000 | 1,612 |
| Total time and savings deposits | $5,877,000,000 | 117 |
| Noninterest-bearing deposits | $17,855,000,000 | 24 |
| Interest-bearing deposits | $5,393,000,000 | 112 |
| Retail deposits | $22,083,000,000 | 40 |
| Estimated insured deposits | $20,542,000,000 | 41 |
| IRAs and Keogh plan accounts | $4,000,000 | 4,614 |
| Brokered deposits | $1,347,000,000 | 56 |
| Fully insured brokered deposits | $1,042,000,000 | 61 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | $3,824,000,000 | 5 |
| Interest-bearing deposits | $4,317,000,000 | 13 |
| 2012-03-31 | Rank | |
| Total deposits | $24,979,000,000 | 42 |
| Deposits held in domestic offices | $18,643,000,000 | 50 |
| Individuals, partnerships, and corporations | $15,229,000,000 | 57 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $233,000,000 | 165 |
| Commercial banks and other depository institutions in U.S. | $903,000,000 | 18 |
| Banks in foreign countries | $2,086,000,000 | 7 |
| Foreign governments and official institutions | $192,000,000 | 5 |
| Deposits held in foreign offices | $6,336,000,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $12,492,000,000 | 17 |
| Demand deposits | $12,414,000,000 | 12 |
| Nontransaction accounts | $6,151,000,000 | 114 |
| Money market deposit accounts (MMDAs) | $5,944,000,000 | 61 |
| Other savings deposits (excluding MMDAs) | $57,000,000 | 1,482 |
| Total time deposits | $150,000,000 | 1,399 |
| Total time and savings deposits | $6,229,000,000 | 112 |
| Noninterest-bearing deposits | $13,250,000,000 | 25 |
| Interest-bearing deposits | $5,393,000,000 | 116 |
| Retail deposits | $18,498,000,000 | 44 |
| Estimated insured deposits | $14,980,000,000 | 50 |
| IRAs and Keogh plan accounts | $0 | 6,985 |
| 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 | $2,105,000,000 | 7 |
| Interest-bearing deposits | $4,231,000,000 | 13 |
| 2011-12-31 | Rank | |
| Total deposits | $34,143,000,000 | 37 |
| Deposits held in domestic offices | $23,579,000,000 | 42 |
| Individuals, partnerships, and corporations | $20,721,000,000 | 45 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $349,000,000 | 117 |
| Commercial banks and other depository institutions in U.S. | $672,000,000 | 22 |
| Banks in foreign countries | $1,726,000,000 | 6 |
| Foreign governments and official institutions | $111,000,000 | 8 |
| Deposits held in foreign offices | $10,564,000,000 | 11 |
| Memoranda: | ||
| Transaction accounts | $17,002,000,000 | 13 |
| Demand deposits | $16,919,000,000 | 10 |
| Nontransaction accounts | $6,577,000,000 | 105 |
| Money market deposit accounts (MMDAs) | $6,353,000,000 | 58 |
| Other savings deposits (excluding MMDAs) | $70,000,000 | 1,295 |
| Total time deposits | $154,000,000 | 1,407 |
| Total time and savings deposits | $6,660,000,000 | 105 |
| Noninterest-bearing deposits | $15,122,000,000 | 24 |
| Interest-bearing deposits | $8,457,000,000 | 82 |
| Retail deposits | $23,430,000,000 | 38 |
| Estimated insured deposits | $16,678,000,000 | 47 |
| IRAs and Keogh plan accounts | $0 | 7,019 |
| 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 | $6,209,000,000 | 3 |
| Interest-bearing deposits | $4,355,000,000 | 13 |
| 2011-09-30 | Rank | |
| Total deposits | $28,967,000,000 | 38 |
| Deposits held in domestic offices | $19,103,000,000 | 51 |
| Individuals, partnerships, and corporations | $16,652,000,000 | 52 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $91,000,000 | 372 |
| Commercial banks and other depository institutions in U.S. | $763,000,000 | 20 |
| Banks in foreign countries | $1,466,000,000 | 6 |
| Foreign governments and official institutions | $131,000,000 | 5 |
| Deposits held in foreign offices | $9,864,000,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $13,008,000,000 | 13 |
| Demand deposits | $12,918,000,000 | 11 |
| Nontransaction accounts | $6,095,000,000 | 111 |
| Money market deposit accounts (MMDAs) | $5,726,000,000 | 61 |
| Other savings deposits (excluding MMDAs) | $107,000,000 | 972 |
| Total time deposits | $262,000,000 | 815 |
| Total time and savings deposits | $6,185,000,000 | 111 |
| Noninterest-bearing deposits | $12,838,000,000 | 24 |
| Interest-bearing deposits | $6,265,000,000 | 100 |
| Retail deposits | $18,847,000,000 | 46 |
| Estimated insured deposits | $14,378,000,000 | 52 |
| IRAs and Keogh plan accounts | $0 | 7,095 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,991 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $5,566,000,000 | 3 |
| Interest-bearing deposits | $4,298,000,000 | 14 |
| 2011-06-30 | Rank | |
| Total deposits | $31,091,000,000 | 39 |
| Deposits held in domestic offices | $19,286,000,000 | 49 |
| Individuals, partnerships, and corporations | $17,048,000,000 | 51 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $147,000,000 | 224 |
| Commercial banks and other depository institutions in U.S. | $803,000,000 | 18 |
| Banks in foreign countries | $1,204,000,000 | 6 |
| Foreign governments and official institutions | $84,000,000 | 8 |
| Deposits held in foreign offices | $11,805,000,000 | 11 |
| Memoranda: | ||
| Transaction accounts | $7,456,000,000 | 20 |
| Demand deposits | $7,377,000,000 | 16 |
| Nontransaction accounts | $11,830,000,000 | 64 |
| Money market deposit accounts (MMDAs) | $11,558,000,000 | 39 |
| Other savings deposits (excluding MMDAs) | $109,000,000 | 950 |
| Total time deposits | $163,000,000 | 1,399 |
| Total time and savings deposits | $11,909,000,000 | 64 |
| Noninterest-bearing deposits | $11,995,000,000 | 23 |
| Interest-bearing deposits | $7,291,000,000 | 87 |
| Retail deposits | $19,130,000,000 | 39 |
| Estimated insured deposits | $13,383,000,000 | 52 |
| IRAs and Keogh plan accounts | $0 | 7,164 |
| Brokered deposits | $0 | 3,179 |
| Fully insured brokered deposits | $0 | 3,045 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | $7,429,000,000 | 3 |
| Interest-bearing deposits | $4,376,000,000 | 14 |
| 2011-03-31 | Rank | |
| Total deposits | $25,169,000,000 | 43 |
| Deposits held in domestic offices | $14,932,000,000 | 59 |
| Individuals, partnerships, and corporations | $12,804,000,000 | 63 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $84,000,000 | 399 |
| Commercial banks and other depository institutions in U.S. | $1,027,000,000 | 14 |
| Banks in foreign countries | $971,000,000 | 6 |
| Foreign governments and official institutions | $46,000,000 | 9 |
| Deposits held in foreign offices | $10,237,000,000 | 11 |
| Memoranda: | ||
| Transaction accounts | $4,169,000,000 | 26 |
| Demand deposits | $4,082,000,000 | 22 |
| Nontransaction accounts | $10,763,000,000 | 68 |
| Money market deposit accounts (MMDAs) | $10,462,000,000 | 39 |
| Other savings deposits (excluding MMDAs) | $118,000,000 | 875 |
| Total time deposits | $183,000,000 | 1,284 |
| Total time and savings deposits | $10,850,000,000 | 70 |
| Noninterest-bearing deposits | $7,934,000,000 | 28 |
| Interest-bearing deposits | $6,998,000,000 | 90 |
| Retail deposits | $14,755,000,000 | 50 |
| Estimated insured deposits | $9,619,000,000 | 67 |
| IRAs and Keogh plan accounts | $0 | 7,224 |
| Brokered deposits | $0 | 3,224 |
| Fully insured brokered deposits | $0 | 3,098 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | $5,327,000,000 | 3 |
| Interest-bearing deposits | $4,910,000,000 | 15 |
| 2010-12-31 | Rank | |
| Total deposits | $25,514,000,000 | 41 |
| Deposits held in domestic offices | $17,745,000,000 | 50 |
| Individuals, partnerships, and corporations | $16,277,000,000 | 51 |
| U.S. Government | $0 | 2,902 |
| States and political subdivisions in the U.S. | $65,000,000 | 511 |
| Commercial banks and other depository institutions in U.S. | $531,000,000 | 19 |
| Banks in foreign countries | $822,000,000 | 7 |
| Foreign governments and official institutions | $50,000,000 | 9 |
| Deposits held in foreign offices | $7,769,000,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $4,041,000,000 | 27 |
| Demand deposits | $3,960,000,000 | 22 |
| Nontransaction accounts | $13,704,000,000 | 54 |
| Money market deposit accounts (MMDAs) | $13,432,000,000 | 33 |
| Other savings deposits (excluding MMDAs) | $41,000,000 | 1,642 |
| Total time deposits | $231,000,000 | 1,036 |
| Total time and savings deposits | $13,785,000,000 | 55 |
| Noninterest-bearing deposits | $9,165,000,000 | 26 |
| Interest-bearing deposits | $8,580,000,000 | 72 |
| Retail deposits | $17,520,000,000 | 42 |
| Estimated insured deposits | $10,685,000,000 | 62 |
| IRAs and Keogh plan accounts | $0 | 7,295 |
| Brokered deposits | $0 | 3,326 |
| Fully insured brokered deposits | $0 | 3,208 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,566,000,000 | 7 |
| Interest-bearing deposits | $5,203,000,000 | 15 |
| 2010-09-30 | Rank | |
| Total deposits | $23,965,000,000 | 44 |
| Deposits held in domestic offices | $13,661,000,000 | 61 |
| Individuals, partnerships, and corporations | $11,994,000,000 | 64 |
| U.S. Government | $0 | 3,279 |
| States and political subdivisions in the U.S. | $67,000,000 | 481 |
| Commercial banks and other depository institutions in U.S. | $605,000,000 | 18 |
| Banks in foreign countries | $943,000,000 | 7 |
| Foreign governments and official institutions | $52,000,000 | 9 |
| Deposits held in foreign offices | $10,304,000,000 | 11 |
| Memoranda: | ||
| Transaction accounts | $3,469,000,000 | 27 |
| Demand deposits | $3,401,000,000 | 23 |
| Nontransaction accounts | $10,192,000,000 | 71 |
| Money market deposit accounts (MMDAs) | $9,850,000,000 | 37 |
| Other savings deposits (excluding MMDAs) | $40,000,000 | 1,670 |
| Total time deposits | $302,000,000 | 790 |
| Total time and savings deposits | $10,260,000,000 | 72 |
| Noninterest-bearing deposits | $6,490,000,000 | 29 |
| Interest-bearing deposits | $7,171,000,000 | 84 |
| Retail deposits | $13,365,000,000 | 55 |
| Estimated insured deposits | $1,561,000,000 | 258 |
| IRAs and Keogh plan accounts | $0 | 7,391 |
| Brokered deposits | $0 | 3,395 |
| Fully insured brokered deposits | $0 | 3,267 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $4,804,000,000 | 3 |
| Interest-bearing deposits | $5,500,000,000 | 15 |
| 2010-06-30 | Rank | |
| Total deposits | $22,303,000,000 | 44 |
| Deposits held in domestic offices | $13,681,000,000 | 59 |
| Individuals, partnerships, and corporations | $12,054,000,000 | 66 |
| U.S. Government | $0 | 3,428 |
| States and political subdivisions in the U.S. | $95,000,000 | 344 |
| Commercial banks and other depository institutions in U.S. | $403,000,000 | 24 |
| Banks in foreign countries | $1,083,000,000 | 7 |
| Foreign governments and official institutions | $46,000,000 | 9 |
| Deposits held in foreign offices | $8,622,000,000 | 11 |
| Memoranda: | ||
| Transaction accounts | $3,323,000,000 | 27 |
| Demand deposits | $3,257,000,000 | 23 |
| Nontransaction accounts | $10,358,000,000 | 68 |
| Money market deposit accounts (MMDAs) | $10,061,000,000 | 37 |
| Other savings deposits (excluding MMDAs) | $48,000,000 | 1,531 |
| Total time deposits | $249,000,000 | 1,005 |
| Total time and savings deposits | $10,424,000,000 | 69 |
| Noninterest-bearing deposits | $7,729,000,000 | 26 |
| Interest-bearing deposits | $5,952,000,000 | 107 |
| Retail deposits | $13,488,000,000 | 51 |
| Estimated insured deposits | $865,000,000 | 480 |
| IRAs and Keogh plan accounts | $0 | 7,457 |
| Brokered deposits | $0 | 3,473 |
| Fully insured brokered deposits | $0 | 3,352 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $3,649,000,000 | 4 |
| Interest-bearing deposits | $4,973,000,000 | 14 |
| 2010-03-31 | Rank | |
| Total deposits | $24,011,000,000 | 42 |
| Deposits held in domestic offices | $15,769,000,000 | 47 |
| Individuals, partnerships, and corporations | $14,101,000,000 | 54 |
| U.S. Government | $0 | 3,500 |
| States and political subdivisions in the U.S. | $121,000,000 | 284 |
| Commercial banks and other depository institutions in U.S. | $400,000,000 | 25 |
| Banks in foreign countries | $1,101,000,000 | 7 |
| Foreign governments and official institutions | $46,000,000 | 10 |
| Deposits held in foreign offices | $8,242,000,000 | 11 |
| Memoranda: | ||
| Transaction accounts | $3,598,000,000 | 28 |
| Demand deposits | $3,545,000,000 | 22 |
| Nontransaction accounts | $12,171,000,000 | 57 |
| Money market deposit accounts (MMDAs) | $11,866,000,000 | 35 |
| Other savings deposits (excluding MMDAs) | $53,000,000 | 1,450 |
| Total time deposits | $252,000,000 | 1,033 |
| Total time and savings deposits | $12,224,000,000 | 59 |
| Noninterest-bearing deposits | $10,228,000,000 | 23 |
| Interest-bearing deposits | $5,541,000,000 | 113 |
| Retail deposits | $15,523,000,000 | 40 |
| Estimated insured deposits | $842,000,000 | 506 |
| IRAs and Keogh plan accounts | $0 | 7,554 |
| 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 | $3,074,000,000 | 4 |
| Interest-bearing deposits | $5,168,000,000 | 13 |
| 2009-12-31 | Rank | |
| Total deposits | $24,735,000,000 | 44 |
| Deposits held in domestic offices | $14,808,000,000 | 53 |
| Individuals, partnerships, and corporations | $13,239,000,000 | 54 |
| U.S. Government | $0 | 3,705 |
| States and political subdivisions in the U.S. | $74,000,000 | 443 |
| Commercial banks and other depository institutions in U.S. | $359,000,000 | 29 |
| Banks in foreign countries | $1,083,000,000 | 7 |
| Foreign governments and official institutions | $53,000,000 | 12 |
| Deposits held in foreign offices | $9,927,000,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $6,367,000,000 | 22 |
| Demand deposits | $6,263,000,000 | 15 |
| Nontransaction accounts | $8,441,000,000 | 76 |
| Money market deposit accounts (MMDAs) | $8,092,000,000 | 41 |
| Other savings deposits (excluding MMDAs) | $52,000,000 | 1,442 |
| Total time deposits | $297,000,000 | 864 |
| Total time and savings deposits | $8,545,000,000 | 76 |
| Noninterest-bearing deposits | $9,867,000,000 | 24 |
| Interest-bearing deposits | $4,941,000,000 | 124 |
| Retail deposits | $14,511,000,000 | 49 |
| Estimated insured deposits | $802,000,000 | 531 |
| IRAs and Keogh plan accounts | $0 | 7,607 |
| Brokered deposits | $3,000,000 | 2,739 |
| Fully insured brokered deposits | $3,000,000 | 2,306 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $4,466,000,000 | 3 |
| Interest-bearing deposits | $5,461,000,000 | 14 |
| 2009-09-30 | Rank | |
| Total deposits | $19,873,000,000 | 48 |
| Deposits held in domestic offices | $10,742,000,000 | 67 |
| Individuals, partnerships, and corporations | $9,442,000,000 | 70 |
| U.S. Government | $0 | 3,620 |
| States and political subdivisions in the U.S. | $16,000,000 | 1,971 |
| Commercial banks and other depository institutions in U.S. | $404,000,000 | 22 |
| Banks in foreign countries | $819,000,000 | 7 |
| Foreign governments and official institutions | $61,000,000 | 9 |
| Deposits held in foreign offices | $9,131,000,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $2,982,000,000 | 34 |
| Demand deposits | $2,928,000,000 | 25 |
| Nontransaction accounts | $7,760,000,000 | 86 |
| Money market deposit accounts (MMDAs) | $7,362,000,000 | 46 |
| Other savings deposits (excluding MMDAs) | $57,000,000 | 1,378 |
| Total time deposits | $341,000,000 | 763 |
| Total time and savings deposits | $7,814,000,000 | 89 |
| Noninterest-bearing deposits | $6,639,000,000 | 30 |
| Interest-bearing deposits | $4,103,000,000 | 142 |
| Retail deposits | $10,401,000,000 | 64 |
| Estimated insured deposits | $743,000,000 | 572 |
| IRAs and Keogh plan accounts | $0 | 7,691 |
| Brokered deposits | $4,000,000 | 2,705 |
| Fully insured brokered deposits | $4,000,000 | 2,335 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $3,434,000,000 | 3 |
| Interest-bearing deposits | $5,697,000,000 | 15 |
| 2009-06-30 | Rank | |
| Total deposits | $18,627,000,000 | 50 |
| Deposits held in domestic offices | $8,713,000,000 | 87 |
| Individuals, partnerships, and corporations | $7,122,000,000 | 103 |
| U.S. Government | $0 | 3,557 |
| States and political subdivisions in the U.S. | $42,000,000 | 770 |
| Commercial banks and other depository institutions in U.S. | $565,000,000 | 17 |
| Banks in foreign countries | $900,000,000 | 6 |
| Foreign governments and official institutions | $84,000,000 | 8 |
| Deposits held in foreign offices | $9,914,000,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $3,245,000,000 | 32 |
| Demand deposits | $3,193,000,000 | 24 |
| Nontransaction accounts | $5,468,000,000 | 123 |
| Money market deposit accounts (MMDAs) | $5,007,000,000 | 58 |
| Other savings deposits (excluding MMDAs) | $63,000,000 | 1,289 |
| Total time deposits | $398,000,000 | 660 |
| Total time and savings deposits | $5,520,000,000 | 125 |
| Noninterest-bearing deposits | $5,727,000,000 | 32 |
| Interest-bearing deposits | $2,986,000,000 | 179 |
| Retail deposits | $8,315,000,000 | 74 |
| Estimated insured deposits | $2,290,000,000 | 185 |
| IRAs and Keogh plan accounts | $0 | 7,771 |
| Brokered deposits | $9,000,000 | 2,186 |
| Fully insured brokered deposits | $9,000,000 | 1,886 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $4,222,000,000 | 3 |
| Interest-bearing deposits | $5,692,000,000 | 14 |
| 2009-03-31 | Rank | |
| Total deposits | $18,797,000,000 | 52 |
| Deposits held in domestic offices | $9,496,000,000 | 77 |
| Individuals, partnerships, and corporations | $7,670,000,000 | 97 |
| U.S. Government | $0 | 3,628 |
| States and political subdivisions in the U.S. | $486,000,000 | 71 |
| Commercial banks and other depository institutions in U.S. | $294,000,000 | 36 |
| Banks in foreign countries | $988,000,000 | 7 |
| Foreign governments and official institutions | $58,000,000 | 9 |
| Deposits held in foreign offices | $9,301,000,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $3,100,000,000 | 32 |
| Demand deposits | $3,045,000,000 | 26 |
| Nontransaction accounts | $6,396,000,000 | 114 |
| Money market deposit accounts (MMDAs) | $5,830,000,000 | 55 |
| Other savings deposits (excluding MMDAs) | $66,000,000 | 1,243 |
| Total time deposits | $500,000,000 | 530 |
| Total time and savings deposits | $6,451,000,000 | 113 |
| Noninterest-bearing deposits | $6,836,000,000 | 31 |
| Interest-bearing deposits | $2,660,000,000 | 196 |
| Retail deposits | $8,996,000,000 | 72 |
| Estimated insured deposits | $3,298,000,000 | 145 |
| IRAs and Keogh plan accounts | $0 | 7,804 |
| Brokered deposits | $22,000,000 | 1,501 |
| Fully insured brokered deposits | $22,000,000 | 1,283 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $3,504,000,000 | 3 |
| Interest-bearing deposits | $5,797,000,000 | 19 |
| 2008-12-31 | Rank | |
| Total deposits | $21,075,000,000 | 48 |
| Deposits held in domestic offices | $10,998,000,000 | 68 |
| Individuals, partnerships, and corporations | $8,605,000,000 | 79 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $114,000,000 | 268 |
| Commercial banks and other depository institutions in U.S. | $411,000,000 | 27 |
| Banks in foreign countries | $1,710,000,000 | 6 |
| Foreign governments and official institutions | $158,000,000 | 6 |
| Deposits held in foreign offices | $10,077,000,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $5,336,000,000 | 21 |
| Demand deposits | $5,281,000,000 | 18 |
| Nontransaction accounts | $5,662,000,000 | 120 |
| Money market deposit accounts (MMDAs) | $5,106,000,000 | 55 |
| Other savings deposits (excluding MMDAs) | $59,000,000 | 1,301 |
| Total time deposits | $497,000,000 | 516 |
| Total time and savings deposits | $5,717,000,000 | 118 |
| Noninterest-bearing deposits | $7,943,000,000 | 25 |
| Interest-bearing deposits | $3,055,000,000 | 177 |
| Retail deposits | $10,501,000,000 | 62 |
| Estimated insured deposits | $2,429,000,000 | 176 |
| IRAs and Keogh plan accounts | $0 | 7,844 |
| Brokered deposits | $26,000,000 | 1,358 |
| Fully insured brokered deposits | $26,000,000 | 1,238 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $4,552,000,000 | 3 |
| Interest-bearing deposits | $5,525,000,000 | 21 |
| 2008-09-30 | Rank | |
| Total deposits | $18,416,000,000 | 52 |
| Deposits held in domestic offices | $10,083,000,000 | 73 |
| Individuals, partnerships, and corporations | $8,734,000,000 | 79 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $61,000,000 | 478 |
| Commercial banks and other depository institutions in U.S. | $239,000,000 | 36 |
| Banks in foreign countries | $891,000,000 | 8 |
| Foreign governments and official institutions | $158,000,000 | 7 |
| Deposits held in foreign offices | $8,333,000,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $4,280,000,000 | 22 |
| Demand deposits | $4,226,000,000 | 19 |
| Nontransaction accounts | $5,803,000,000 | 113 |
| Money market deposit accounts (MMDAs) | $5,392,000,000 | 56 |
| Other savings deposits (excluding MMDAs) | $92,000,000 | 904 |
| Total time deposits | $319,000,000 | 797 |
| Total time and savings deposits | $5,857,000,000 | 116 |
| Noninterest-bearing deposits | $5,582,000,000 | 33 |
| Interest-bearing deposits | $4,501,000,000 | 131 |
| Retail deposits | $9,764,000,000 | 67 |
| Estimated insured deposits | $2,451,000,000 | 171 |
| IRAs and Keogh plan accounts | $0 | 7,899 |
| Brokered deposits | $27,000,000 | 1,184 |
| Fully insured brokered deposits | $27,000,000 | 1,087 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $4,527,000,000 | 3 |
| Interest-bearing deposits | $3,806,000,000 | 22 |
| 2008-06-30 | Rank | |
| Total deposits | $23,698,000,000 | 45 |
| Deposits held in domestic offices | $14,995,000,000 | 57 |
| Individuals, partnerships, and corporations | $14,009,000,000 | 58 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $327,000,000 | 94 |
| Commercial banks and other depository institutions in U.S. | $118,000,000 | 75 |
| Banks in foreign countries | $411,000,000 | 9 |
| Foreign governments and official institutions | $130,000,000 | 7 |
| Deposits held in foreign offices | $8,703,000,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $3,331,000,000 | 27 |
| Demand deposits | $3,273,000,000 | 23 |
| Nontransaction accounts | $11,664,000,000 | 60 |
| Money market deposit accounts (MMDAs) | $11,270,000,000 | 43 |
| Other savings deposits (excluding MMDAs) | $49,000,000 | 1,453 |
| Total time deposits | $345,000,000 | 701 |
| Total time and savings deposits | $11,722,000,000 | 62 |
| Noninterest-bearing deposits | $11,488,000,000 | 17 |
| Interest-bearing deposits | $3,507,000,000 | 160 |
| Retail deposits | $14,650,000,000 | 49 |
| Estimated insured deposits | $2,454,000,000 | 167 |
| IRAs and Keogh plan accounts | $0 | 7,921 |
| Brokered deposits | $40,000,000 | 762 |
| Fully insured brokered deposits | $40,000,000 | 698 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $5,235,000,000 | 4 |
| Interest-bearing deposits | $3,468,000,000 | 25 |
| 2008-03-31 | Rank | |
| Total deposits | $17,001,000,000 | 54 |
| Deposits held in domestic offices | $9,537,000,000 | 78 |
| Individuals, partnerships, and corporations | $7,004,000,000 | 102 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $30,000,000 | 1,043 |
| Commercial banks and other depository institutions in U.S. | $239,000,000 | 32 |
| Banks in foreign countries | $2,181,000,000 | 6 |
| Foreign governments and official institutions | $83,000,000 | 8 |
| Deposits held in foreign offices | $7,464,000,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $2,892,000,000 | 31 |
| Demand deposits | $2,841,000,000 | 24 |
| Nontransaction accounts | $6,645,000,000 | 103 |
| Money market deposit accounts (MMDAs) | $6,232,000,000 | 52 |
| Other savings deposits (excluding MMDAs) | $45,000,000 | 1,498 |
| Total time deposits | $368,000,000 | 661 |
| Total time and savings deposits | $6,696,000,000 | 104 |
| Noninterest-bearing deposits | $3,986,000,000 | 37 |
| Interest-bearing deposits | $5,551,000,000 | 108 |
| Retail deposits | $9,169,000,000 | 71 |
| Estimated insured deposits | $2,372,000,000 | 164 |
| IRAs and Keogh plan accounts | $0 | 7,966 |
| Brokered deposits | $51,000,000 | 591 |
| Fully insured brokered deposits | $51,000,000 | 539 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $3,920,000,000 | 4 |
| Interest-bearing deposits | $3,544,000,000 | 25 |
| 2007-12-31 | Rank | |
| Total deposits | $15,459,000,000 | 56 |
| Deposits held in domestic offices | $7,121,000,000 | 103 |
| Individuals, partnerships, and corporations | $5,836,000,000 | 117 |
| U.S. Government | $0 | 4,156 |
| States and political subdivisions in the U.S. | $45,000,000 | 661 |
| Commercial banks and other depository institutions in U.S. | $420,000,000 | 18 |
| Banks in foreign countries | $717,000,000 | 8 |
| Foreign governments and official institutions | $103,000,000 | 7 |
| Deposits held in foreign offices | $8,338,000,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $2,855,000,000 | 30 |
| Demand deposits | $2,767,000,000 | 28 |
| Nontransaction accounts | $4,266,000,000 | 137 |
| Money market deposit accounts (MMDAs) | $3,880,000,000 | 70 |
| Other savings deposits (excluding MMDAs) | $52,000,000 | 1,398 |
| Total time deposits | $334,000,000 | 718 |
| Total time and savings deposits | $4,354,000,000 | 138 |
| Noninterest-bearing deposits | $2,789,000,000 | 44 |
| Interest-bearing deposits | $4,332,000,000 | 131 |
| Retail deposits | $6,787,000,000 | 88 |
| Estimated insured deposits | $376,000,000 | 959 |
| IRAs and Keogh plan accounts | $0 | 7,992 |
| Brokered deposits | $81,000,000 | 401 |
| Fully insured brokered deposits | $81,000,000 | 367 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $4,664,000,000 | 3 |
| Interest-bearing deposits | $3,674,000,000 | 24 |
| 2007-09-30 | Rank | |
| Total deposits | $15,586,000,000 | 53 |
| Deposits held in domestic offices | $8,126,000,000 | 88 |
| Individuals, partnerships, and corporations | $5,991,000,000 | 108 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $12,000,000 | 2,233 |
| Commercial banks and other depository institutions in U.S. | $715,000,000 | 11 |
| Banks in foreign countries | $1,241,000,000 | 7 |
| Foreign governments and official institutions | $167,000,000 | 5 |
| Deposits held in foreign offices | $7,460,000,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $3,372,000,000 | 23 |
| Demand deposits | $3,299,000,000 | 20 |
| Nontransaction accounts | $4,754,000,000 | 130 |
| Money market deposit accounts (MMDAs) | $4,361,000,000 | 62 |
| Other savings deposits (excluding MMDAs) | $42,000,000 | 1,542 |
| Total time deposits | $351,000,000 | 671 |
| Total time and savings deposits | $4,827,000,000 | 129 |
| Noninterest-bearing deposits | $3,299,000,000 | 39 |
| Interest-bearing deposits | $4,827,000,000 | 121 |
| Retail deposits | $7,775,000,000 | 77 |
| Estimated insured deposits | $379,000,000 | 947 |
| IRAs and Keogh plan accounts | $0 | 8,020 |
| Brokered deposits | $87,000,000 | 368 |
| Fully insured brokered deposits | $87,000,000 | 337 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $4,855,000,000 | 4 |
| Interest-bearing deposits | $2,605,000,000 | 27 |
| 2007-06-30 | Rank | |
| Total deposits | $15,835,000,000 | 53 |
| Deposits held in domestic offices | $8,227,000,000 | 97 |
| Individuals, partnerships, and corporations | $6,704,000,000 | 111 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $1,000,000 | 6,045 |
| Commercial banks and other depository institutions in U.S. | $979,000,000 | 10 |
| Banks in foreign countries | $395,000,000 | 9 |
| Foreign governments and official institutions | $148,000,000 | 7 |
| Deposits held in foreign offices | $7,608,000,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $2,536,000,000 | 33 |
| Demand deposits | $2,463,000,000 | 28 |
| Nontransaction accounts | $5,691,000,000 | 120 |
| Money market deposit accounts (MMDAs) | $5,295,000,000 | 57 |
| Other savings deposits (excluding MMDAs) | $53,000,000 | 1,376 |
| Total time deposits | $343,000,000 | 706 |
| Total time and savings deposits | $5,764,000,000 | 122 |
| Noninterest-bearing deposits | $2,471,000,000 | 49 |
| Interest-bearing deposits | $5,756,000,000 | 112 |
| Retail deposits | $7,884,000,000 | 80 |
| Estimated insured deposits | $372,000,000 | 975 |
| IRAs and Keogh plan accounts | $0 | 8,075 |
| Brokered deposits | $83,000,000 | 385 |
| Fully insured brokered deposits | $83,000,000 | 348 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $4,924,000,000 | 3 |
| Interest-bearing deposits | $2,684,000,000 | 24 |
| 2007-03-31 | Rank | |
| Total deposits | $16,531,000,000 | 51 |
| Deposits held in domestic offices | $7,890,000,000 | 100 |
| Individuals, partnerships, and corporations | $6,818,000,000 | 109 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $0 | 6,928 |
| Commercial banks and other depository institutions in U.S. | $418,000,000 | 17 |
| Banks in foreign countries | $539,000,000 | 9 |
| Foreign governments and official institutions | $115,000,000 | 7 |
| Deposits held in foreign offices | $8,641,000,000 | 11 |
| Memoranda: | ||
| Transaction accounts | $2,433,000,000 | 33 |
| Demand deposits | $2,363,000,000 | 29 |
| Nontransaction accounts | $5,457,000,000 | 121 |
| Money market deposit accounts (MMDAs) | $5,124,000,000 | 58 |
| Other savings deposits (excluding MMDAs) | $43,000,000 | 1,519 |
| Total time deposits | $290,000,000 | 835 |
| Total time and savings deposits | $5,527,000,000 | 124 |
| Noninterest-bearing deposits | $2,363,000,000 | 46 |
| Interest-bearing deposits | $5,527,000,000 | 113 |
| Retail deposits | $7,600,000,000 | 84 |
| Estimated insured deposits | $374,000,000 | 959 |
| IRAs and Keogh plan accounts | $0 | 8,116 |
| Brokered deposits | $86,000,000 | 367 |
| Fully insured brokered deposits | $86,000,000 | 333 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $6,049,000,000 | 3 |
| Interest-bearing deposits | $2,592,000,000 | 24 |
| 2006-12-31 | Rank | |
| Total deposits | $18,383,000,000 | 48 |
| Deposits held in domestic offices | $10,814,000,000 | 70 |
| Individuals, partnerships, and corporations | $9,973,000,000 | 72 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in U.S. | $501,000,000 | 19 |
| Banks in foreign countries | $226,000,000 | 12 |
| Foreign governments and official institutions | $114,000,000 | 6 |
| Deposits held in foreign offices | $7,569,000,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $2,212,000,000 | 36 |
| Demand deposits | $2,146,000,000 | 30 |
| Nontransaction accounts | $8,602,000,000 | 82 |
| Money market deposit accounts (MMDAs) | $8,256,000,000 | 42 |
| Other savings deposits (excluding MMDAs) | $47,000,000 | 1,427 |
| Total time deposits | $299,000,000 | 796 |
| Total time and savings deposits | $8,668,000,000 | 85 |
| Noninterest-bearing deposits | $2,147,000,000 | 49 |
| Interest-bearing deposits | $8,667,000,000 | 79 |
| Retail deposits | $10,515,000,000 | 52 |
| Estimated insured deposits | $371,000,000 | 934 |
| IRAs and Keogh plan accounts | $0 | 8,142 |
| Brokered deposits | $97,000,000 | 328 |
| Fully insured brokered deposits | $97,000,000 | 301 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,512,000,000 | 5 |
| Interest-bearing deposits | $6,057,000,000 | 17 |
| 2006-09-30 | Rank | |
| Total deposits | $18,922,000,000 | 49 |
| Deposits held in domestic offices | $11,626,000,000 | 64 |
| Individuals, partnerships, and corporations | $10,169,000,000 | 71 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $1,000,000 | 6,122 |
| Commercial banks and other depository institutions in U.S. | $302,000,000 | 32 |
| Banks in foreign countries | $930,000,000 | 10 |
| Foreign governments and official institutions | $224,000,000 | 4 |
| Deposits held in foreign offices | $7,296,000,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $4,261,000,000 | 18 |
| Demand deposits | $4,195,000,000 | 15 |
| Nontransaction accounts | $7,365,000,000 | 95 |
| Money market deposit accounts (MMDAs) | $6,954,000,000 | 47 |
| Other savings deposits (excluding MMDAs) | $40,000,000 | 1,528 |
| Total time deposits | $371,000,000 | 620 |
| Total time and savings deposits | $7,431,000,000 | 97 |
| Noninterest-bearing deposits | $4,195,000,000 | 38 |
| Interest-bearing deposits | $7,431,000,000 | 88 |
| Retail deposits | $11,255,000,000 | 53 |
| Estimated insured deposits | $380,000,000 | 908 |
| IRAs and Keogh plan accounts | $0 | 8,194 |
| Brokered deposits | $98,000,000 | 327 |
| Fully insured brokered deposits | $98,000,000 | 296 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,896,000,000 | 5 |
| Interest-bearing deposits | $5,400,000,000 | 17 |
| 2006-06-30 | Rank | |
| Total deposits | $18,441,000,000 | 52 |
| Deposits held in domestic offices | $11,152,000,000 | 71 |
| Individuals, partnerships, and corporations | $9,651,000,000 | 74 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $0 | 7,031 |
| Commercial banks and other depository institutions in U.S. | $784,000,000 | 13 |
| Banks in foreign countries | $659,000,000 | 10 |
| Foreign governments and official institutions | $58,000,000 | 7 |
| Deposits held in foreign offices | $7,289,000,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $3,109,000,000 | 31 |
| Demand deposits | $3,048,000,000 | 24 |
| Nontransaction accounts | $8,043,000,000 | 87 |
| Money market deposit accounts (MMDAs) | $7,698,000,000 | 45 |
| Other savings deposits (excluding MMDAs) | $49,000,000 | 1,364 |
| Total time deposits | $296,000,000 | 754 |
| Total time and savings deposits | $8,104,000,000 | 91 |
| Noninterest-bearing deposits | $3,048,000,000 | 48 |
| Interest-bearing deposits | $8,104,000,000 | 86 |
| Retail deposits | $10,856,000,000 | 55 |
| Estimated insured deposits | $368,000,000 | 933 |
| IRAs and Keogh plan accounts | $0 | 8,247 |
| Brokered deposits | $102,000,000 | 314 |
| Fully insured brokered deposits | $102,000,000 | 284 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,824,000,000 | 5 |
| Interest-bearing deposits | $5,465,000,000 | 16 |
| 2006-03-31 | Rank | |
| Total deposits | $16,296,000,000 | 54 |
| Deposits held in domestic offices | $9,216,000,000 | 81 |
| Individuals, partnerships, and corporations | $7,561,000,000 | 100 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $2,000,000 | 5,468 |
| Commercial banks and other depository institutions in U.S. | $1,083,000,000 | 9 |
| Banks in foreign countries | $506,000,000 | 11 |
| Foreign governments and official institutions | $64,000,000 | 9 |
| Deposits held in foreign offices | $7,080,000,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $3,625,000,000 | 24 |
| Demand deposits | $3,544,000,000 | 21 |
| Nontransaction accounts | $5,591,000,000 | 116 |
| Money market deposit accounts (MMDAs) | $5,241,000,000 | 59 |
| Other savings deposits (excluding MMDAs) | $47,000,000 | 1,388 |
| Total time deposits | $303,000,000 | 701 |
| Total time and savings deposits | $5,672,000,000 | 115 |
| Noninterest-bearing deposits | $3,544,000,000 | 42 |
| Interest-bearing deposits | $5,672,000,000 | 109 |
| Retail deposits | $8,913,000,000 | 65 |
| Estimated insured deposits | $414,000,000 | 807 |
| IRAs and Keogh plan accounts | $0 | 8,259 |
| Brokered deposits | $93,000,000 | 312 |
| Fully insured brokered deposits | $93,000,000 | 279 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,030,000,000 | 4 |
| Interest-bearing deposits | $5,050,000,000 | 15 |
| 2005-12-31 | Rank | |
| Total deposits | $17,191,000,000 | 51 |
| Deposits held in domestic offices | $10,967,000,000 | 69 |
| Individuals, partnerships, and corporations | $9,571,000,000 | 73 |
| U.S. Government | $8,000,000 | 46 |
| States and political subdivisions in the U.S. | $95,000,000 | 262 |
| Commercial banks and other depository institutions in U.S. | $674,000,000 | 14 |
| Banks in foreign countries | $559,000,000 | 10 |
| Foreign governments and official institutions | $60,000,000 | 7 |
| Deposits held in foreign offices | $6,224,000,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $3,803,000,000 | 25 |
| Demand deposits | $3,729,000,000 | 21 |
| Nontransaction accounts | $7,164,000,000 | 93 |
| Money market deposit accounts (MMDAs) | $6,811,000,000 | 45 |
| Other savings deposits (excluding MMDAs) | $48,000,000 | 1,372 |
| Total time deposits | $305,000,000 | 674 |
| Total time and savings deposits | $7,238,000,000 | 93 |
| Noninterest-bearing deposits | $3,729,000,000 | 42 |
| Interest-bearing deposits | $7,238,000,000 | 86 |
| Retail deposits | $10,663,000,000 | 54 |
| Estimated insured deposits | $407,000,000 | 820 |
| IRAs and Keogh plan accounts | $0 | 8,299 |
| Brokered deposits | $97,000,000 | 296 |
| Fully insured brokered deposits | $97,000,000 | 263 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,229,000,000 | 4 |
| Interest-bearing deposits | $3,995,000,000 | 19 |
| 2005-09-30 | Rank | |
| Total deposits | $16,843,000,000 | 50 |
| Deposits held in domestic offices | $9,512,000,000 | 74 |
| Individuals, partnerships, and corporations | $8,177,000,000 | 86 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $91,000,000 | 276 |
| Commercial banks and other depository institutions in U.S. | $614,000,000 | 17 |
| Banks in foreign countries | $595,000,000 | 9 |
| Foreign governments and official institutions | $35,000,000 | 9 |
| Deposits held in foreign offices | $7,331,000,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $3,582,000,000 | 26 |
| Demand deposits | $3,516,000,000 | 20 |
| Nontransaction accounts | $5,930,000,000 | 106 |
| Money market deposit accounts (MMDAs) | $5,569,000,000 | 53 |
| Other savings deposits (excluding MMDAs) | $27,000,000 | 1,983 |
| Total time deposits | $334,000,000 | 577 |
| Total time and savings deposits | $5,996,000,000 | 107 |
| Noninterest-bearing deposits | $3,516,000,000 | 42 |
| Interest-bearing deposits | $5,996,000,000 | 98 |
| Retail deposits | $9,179,000,000 | 63 |
| Estimated insured deposits | $437,000,000 | 737 |
| IRAs and Keogh plan accounts | $0 | 8,336 |
| Brokered deposits | $135,000,000 | 227 |
| Fully insured brokered deposits | $135,000,000 | 201 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,119,000,000 | 4 |
| Interest-bearing deposits | $5,212,000,000 | 17 |
| 2005-06-30 | Rank | |
| Total deposits | $17,350,000,000 | 49 |
| Deposits held in domestic offices | $9,383,000,000 | 76 |
| Individuals, partnerships, and corporations | $7,806,000,000 | 86 |
| U.S. Government | $0 | 4,271 |
| States and political subdivisions in the U.S. | $373,000,000 | 76 |
| Commercial banks and other depository institutions in U.S. | $535,000,000 | 17 |
| Banks in foreign countries | $525,000,000 | 9 |
| Foreign governments and official institutions | $144,000,000 | 4 |
| Deposits held in foreign offices | $7,967,000,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $3,741,000,000 | 30 |
| Demand deposits | $3,663,000,000 | 23 |
| Nontransaction accounts | $5,642,000,000 | 109 |
| Money market deposit accounts (MMDAs) | $5,259,000,000 | 55 |
| Other savings deposits (excluding MMDAs) | $28,000,000 | 1,934 |
| Total time deposits | $355,000,000 | 529 |
| Total time and savings deposits | $5,720,000,000 | 108 |
| Noninterest-bearing deposits | $3,663,000,000 | 43 |
| Interest-bearing deposits | $5,720,000,000 | 100 |
| Retail deposits | $9,029,000,000 | 64 |
| Estimated insured deposits | $462,000,000 | 683 |
| IRAs and Keogh plan accounts | $0 | 8,361 |
| Brokered deposits | $155,000,000 | 191 |
| Fully insured brokered deposits | $155,000,000 | 168 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,048,000,000 | 4 |
| Interest-bearing deposits | $5,919,000,000 | 15 |
| 2005-03-31 | Rank | |
| Total deposits | $16,698,000,000 | 51 |
| Deposits held in domestic offices | $9,526,000,000 | 76 |
| Individuals, partnerships, and corporations | $8,103,000,000 | 86 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $112,000,000 | 214 |
| Commercial banks and other depository institutions in U.S. | $681,000,000 | 14 |
| Banks in foreign countries | $483,000,000 | 9 |
| Foreign governments and official institutions | $147,000,000 | 3 |
| Deposits held in foreign offices | $7,172,000,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $3,837,000,000 | 30 |
| Demand deposits | $3,764,000,000 | 21 |
| Nontransaction accounts | $5,689,000,000 | 102 |
| Money market deposit accounts (MMDAs) | $5,293,000,000 | 55 |
| Other savings deposits (excluding MMDAs) | $29,000,000 | 1,920 |
| Total time deposits | $367,000,000 | 490 |
| Total time and savings deposits | $5,762,000,000 | 102 |
| Noninterest-bearing deposits | $3,764,000,000 | 42 |
| Interest-bearing deposits | $5,762,000,000 | 99 |
| Retail deposits | $9,161,000,000 | 64 |
| Estimated insured deposits | $463,000,000 | 677 |
| IRAs and Keogh plan accounts | $0 | 8,437 |
| Brokered deposits | $158,000,000 | 177 |
| Fully insured brokered deposits | $158,000,000 | 155 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,207,000,000 | 5 |
| Interest-bearing deposits | $4,965,000,000 | 19 |
| 2004-12-31 | Rank | |
| Total deposits | $15,338,000,000 | 54 |
| Deposits held in domestic offices | $8,921,000,000 | 83 |
| Individuals, partnerships, and corporations | $7,060,000,000 | 96 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $174,000,000 | 136 |
| Commercial banks and other depository institutions in U.S. | $754,000,000 | 14 |
| Banks in foreign countries | $772,000,000 | 8 |
| Foreign governments and official institutions | $161,000,000 | 3 |
| Deposits held in foreign offices | $6,417,000,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $3,930,000,000 | 30 |
| Demand deposits | $3,870,000,000 | 21 |
| Nontransaction accounts | $4,991,000,000 | 115 |
| Money market deposit accounts (MMDAs) | $4,555,000,000 | 60 |
| Other savings deposits (excluding MMDAs) | $32,000,000 | 1,803 |
| Total time deposits | $404,000,000 | 425 |
| Total time and savings deposits | $5,051,000,000 | 117 |
| Noninterest-bearing deposits | $3,870,000,000 | 40 |
| Interest-bearing deposits | $5,051,000,000 | 112 |
| Retail deposits | $8,519,000,000 | 71 |
| Estimated insured deposits | $501,000,000 | 610 |
| IRAs and Keogh plan accounts | $0 | 8,477 |
| Brokered deposits | $193,000,000 | 151 |
| Fully insured brokered deposits | $193,000,000 | 126 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,311,000,000 | 5 |
| Interest-bearing deposits | $4,106,000,000 | 22 |
| 2004-09-30 | Rank | |
| Total deposits | $14,292,000,000 | 57 |
| Deposits held in domestic offices | $7,792,000,000 | 94 |
| Individuals, partnerships, and corporations | $6,720,000,000 | 101 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $110,000,000 | 220 |
| Commercial banks and other depository institutions in U.S. | $432,000,000 | 27 |
| Banks in foreign countries | $382,000,000 | 9 |
| Foreign governments and official institutions | $148,000,000 | 3 |
| Deposits held in foreign offices | $6,500,000,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $2,982,000,000 | 36 |
| Demand deposits | $2,923,000,000 | 25 |
| Nontransaction accounts | $4,810,000,000 | 117 |
| Money market deposit accounts (MMDAs) | $4,401,000,000 | 65 |
| Other savings deposits (excluding MMDAs) | $21,000,000 | 2,388 |
| Total time deposits | $388,000,000 | 435 |
| Total time and savings deposits | $4,869,000,000 | 117 |
| Noninterest-bearing deposits | $2,923,000,000 | 50 |
| Interest-bearing deposits | $4,869,000,000 | 115 |
| Retail deposits | $7,406,000,000 | 80 |
| Estimated insured deposits | $498,000,000 | 615 |
| IRAs and Keogh plan accounts | $0 | 8,500 |
| Brokered deposits | $183,000,000 | 150 |
| Fully insured brokered deposits | $183,000,000 | 127 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,105,000,000 | 5 |
| Interest-bearing deposits | $4,395,000,000 | 20 |
| 2004-06-30 | Rank | |
| Total deposits | $14,635,000,000 | 57 |
| Deposits held in domestic offices | $7,525,000,000 | 94 |
| Individuals, partnerships, and corporations | $6,479,000,000 | 101 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $96,000,000 | 244 |
| Commercial banks and other depository institutions in U.S. | $446,000,000 | 26 |
| Banks in foreign countries | $390,000,000 | 10 |
| Foreign governments and official institutions | $114,000,000 | 2 |
| Deposits held in foreign offices | $7,110,000,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $2,851,000,000 | 40 |
| Demand deposits | $2,777,000,000 | 30 |
| Nontransaction accounts | $4,674,000,000 | 120 |
| Money market deposit accounts (MMDAs) | $4,219,000,000 | 65 |
| Other savings deposits (excluding MMDAs) | $24,000,000 | 2,169 |
| Total time deposits | $431,000,000 | 383 |
| Total time and savings deposits | $4,748,000,000 | 121 |
| Noninterest-bearing deposits | $2,777,000,000 | 52 |
| Interest-bearing deposits | $4,748,000,000 | 118 |
| Retail deposits | $7,095,000,000 | 80 |
| Estimated insured deposits | $537,000,000 | 561 |
| IRAs and Keogh plan accounts | $0 | 8,596 |
| Brokered deposits | $207,000,000 | 134 |
| Fully insured brokered deposits | $207,000,000 | 109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,112,000,000 | 5 |
| Interest-bearing deposits | $4,998,000,000 | 22 |
| 2004-03-31 | Rank | |
| Total deposits | $15,744,000,000 | 53 |
| Deposits held in domestic offices | $8,393,000,000 | 84 |
| Individuals, partnerships, and corporations | $7,108,000,000 | 93 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $102,000,000 | 227 |
| Commercial banks and other depository institutions in U.S. | $367,000,000 | 28 |
| Banks in foreign countries | $703,000,000 | 7 |
| Foreign governments and official institutions | $113,000,000 | 4 |
| Deposits held in foreign offices | $7,351,000,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $3,286,000,000 | 35 |
| Demand deposits | $3,228,000,000 | 25 |
| Nontransaction accounts | $5,107,000,000 | 112 |
| Money market deposit accounts (MMDAs) | $4,540,000,000 | 62 |
| Other savings deposits (excluding MMDAs) | $22,000,000 | 2,284 |
| Total time deposits | $545,000,000 | 317 |
| Total time and savings deposits | $5,165,000,000 | 114 |
| Noninterest-bearing deposits | $3,228,000,000 | 44 |
| Interest-bearing deposits | $5,165,000,000 | 108 |
| Retail deposits | $8,076,000,000 | 68 |
| Estimated insured deposits | $1,474,000,000 | 221 |
| IRAs and Keogh plan accounts | $0 | 8,622 |
| Brokered deposits | $227,000,000 | 124 |
| Fully insured brokered deposits | $227,000,000 | 99 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,129,000,000 | 5 |
| Interest-bearing deposits | $5,222,000,000 | 19 |
| 2003-12-31 | Rank | |
| Total deposits | $15,142,000,000 | 54 |
| Deposits held in domestic offices | $7,962,000,000 | 89 |
| Individuals, partnerships, and corporations | $6,555,000,000 | 100 |
| U.S. Government | $1,000,000 | 185 |
| States and political subdivisions in the U.S. | $132,000,000 | 175 |
| Commercial banks and other depository institutions in U.S. | $277,000,000 | 32 |
| Banks in foreign countries | $908,000,000 | 7 |
| Foreign governments and official institutions | $89,000,000 | 4 |
| Deposits held in foreign offices | $7,180,000,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $3,154,000,000 | 30 |
| Demand deposits | $3,099,000,000 | 24 |
| Nontransaction accounts | $4,808,000,000 | 101 |
| Money market deposit accounts (MMDAs) | $4,255,000,000 | 57 |
| Other savings deposits (excluding MMDAs) | $24,000,000 | 1,808 |
| Total time deposits | $529,000,000 | 255 |
| Total time and savings deposits | $4,863,000,000 | 123 |
| Noninterest-bearing deposits | $3,099,000,000 | 48 |
| Interest-bearing deposits | $4,863,000,000 | 115 |
| Retail deposits | $7,687,000,000 | 72 |
| Estimated insured deposits | $3,177,000,000 | 131 |
| IRAs and Keogh plan accounts | $0 | 8,686 |
| Brokered deposits | $253,000,000 | 117 |
| Fully insured brokered deposits | $253,000,000 | 92 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,951,000,000 | 5 |
| Interest-bearing deposits | $5,229,000,000 | 19 |
| 2003-09-30 | Rank | |
| Total deposits | $17,620,000,000 | 48 |
| Deposits held in domestic offices | $8,679,000,000 | 79 |
| Individuals, partnerships, and corporations | $7,768,000,000 | 87 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $83,000,000 | 262 |
| Commercial banks and other depository institutions in U.S. | $248,000,000 | 36 |
| Banks in foreign countries | $501,000,000 | 8 |
| Foreign governments and official institutions | $79,000,000 | 4 |
| Deposits held in foreign offices | $8,941,000,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $2,641,000,000 | 30 |
| Demand deposits | $2,595,000,000 | 26 |
| Nontransaction accounts | $6,038,000,000 | 79 |
| Money market deposit accounts (MMDAs) | $5,452,000,000 | 48 |
| Other savings deposits (excluding MMDAs) | $28,000,000 | 1,617 |
| Total time deposits | $558,000,000 | 252 |
| Total time and savings deposits | $6,084,000,000 | 96 |
| Noninterest-bearing deposits | $2,595,000,000 | 56 |
| Interest-bearing deposits | $6,084,000,000 | 91 |
| Retail deposits | $8,395,000,000 | 66 |
| Estimated insured deposits | $3,852,000,000 | 115 |
| IRAs and Keogh plan accounts | $0 | 8,751 |
| Brokered deposits | $273,000,000 | 110 |
| Fully insured brokered deposits | $273,000,000 | 81 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,347,000,000 | 4 |
| Interest-bearing deposits | $6,594,000,000 | 16 |
| 2003-06-30 | Rank | |
| Total deposits | $20,473,000,000 | 38 |
| Deposits held in domestic offices | $9,596,000,000 | 73 |
| Individuals, partnerships, and corporations | $8,720,000,000 | 75 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $107,000,000 | 219 |
| Commercial banks and other depository institutions in U.S. | $254,000,000 | 33 |
| Banks in foreign countries | $457,000,000 | 9 |
| Foreign governments and official institutions | $58,000,000 | 8 |
| Deposits held in foreign offices | $10,877,000,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $3,021,000,000 | 30 |
| Demand deposits | $2,971,687,000 | 26 |
| Nontransaction accounts | $6,575,000,000 | 75 |
| Money market deposit accounts (MMDAs) | $5,918,000,000 | 43 |
| Other savings deposits (excluding MMDAs) | $30,000,000 | 1,518 |
| Total time deposits | $627,000,000 | 234 |
| Total time and savings deposits | $6,624,313,000 | 93 |
| Noninterest-bearing deposits | $2,972,000,000 | 53 |
| Interest-bearing deposits | $6,624,000,000 | 88 |
| Retail deposits | $9,289,000,000 | 60 |
| Estimated insured deposits | $5,130,000,000 | 91 |
| IRAs and Keogh plan accounts | $0 | 8,788 |
| Brokered deposits | $319,000,000 | 93 |
| Fully insured brokered deposits | $319,000,000 | 68 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,092,000,000 | 4 |
| Interest-bearing deposits | $8,785,000,000 | 13 |
| 2003-03-31 | Rank | |
| Total deposits | $19,341,000,000 | 37 |
| Deposits held in domestic offices | $9,918,000,000 | 70 |
| Individuals, partnerships, and corporations | $9,018,000,000 | 73 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $108,000,000 | 210 |
| Commercial banks and other depository institutions in U.S. | $288,000,000 | 29 |
| Banks in foreign countries | $459,000,000 | 8 |
| Foreign governments and official institutions | $45,000,000 | 6 |
| Deposits held in foreign offices | $9,423,000,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $3,183,000,000 | 26 |
| Demand deposits | $3,134,000,000 | 19 |
| Nontransaction accounts | $6,735,000,000 | 74 |
| Money market deposit accounts (MMDAs) | $5,858,000,000 | 42 |
| Other savings deposits (excluding MMDAs) | $38,000,000 | 1,258 |
| Total time deposits | $839,000,000 | 182 |
| Total time and savings deposits | $6,784,000,000 | 91 |
| Noninterest-bearing deposits | $3,134,000,000 | 47 |
| Interest-bearing deposits | $6,784,000,000 | 90 |
| Retail deposits | $9,485,000,000 | 60 |
| Estimated insured deposits | $5,281,000,000 | 90 |
| IRAs and Keogh plan accounts | $0 | 8,824 |
| Brokered deposits | $383,000,000 | 76 |
| Fully insured brokered deposits | $383,000,000 | 56 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,814,000,000 | 5 |
| Interest-bearing deposits | $7,609,000,000 | 13 |
| 2002-12-31 | Rank | |
| Total deposits | $22,012,000,000 | 33 |
| Deposits held in domestic offices | $12,176,000,000 | 57 |
| Individuals, partnerships, and corporations | $10,674,000,000 | 59 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $90,000,000 | 245 |
| Commercial banks and other depository institutions in U.S. | $940,000,000 | 11 |
| Banks in foreign countries | $449,000,000 | 8 |
| Foreign governments and official institutions | $23,000,000 | 7 |
| Deposits held in foreign offices | $9,836,000,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $4,217,000,000 | 20 |
| Demand deposits | $4,172,000,000 | 16 |
| Nontransaction accounts | $7,959,000,000 | 63 |
| Money market deposit accounts (MMDAs) | $7,182,000,000 | 36 |
| Other savings deposits (excluding MMDAs) | $46,000,000 | 1,029 |
| Total time deposits | $731,000,000 | 205 |
| Total time and savings deposits | $8,004,000,000 | 78 |
| Noninterest-bearing deposits | $4,172,000,000 | 34 |
| Interest-bearing deposits | $8,004,000,000 | 73 |
| Retail deposits | $11,962,000,000 | 49 |
| Estimated insured deposits | $6,580,000,000 | 76 |
| IRAs and Keogh plan accounts | $1,000,000 | 7,750 |
| Brokered deposits | $515,000,000 | 60 |
| Fully insured brokered deposits | $515,000,000 | 45 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,759,000,000 | 4 |
| Interest-bearing deposits | $8,077,000,000 | 13 |
| 2001-12-31 | Rank | |
| Total deposits | $21,423,000,000 | 34 |
| Deposits held in domestic offices | $11,423,000,000 | 60 |
| Individuals, partnerships, and corporations | $10,543,000,000 | 59 |
| U.S. Government | $3,000,000 | 89 |
| States and political subdivisions in the U.S. | $55,000,000 | 354 |
| Commercial banks and other depository institutions in U.S. | $307,000,000 | 28 |
| Banks in foreign countries | $471,000,000 | 5 |
| Foreign governments and official institutions | $44,000,000 | 9 |
| Deposits held in foreign offices | $10,000,000,000 | 10 |
| Memoranda: | ||
| Transaction accounts | $2,738,000,000 | 35 |
| Demand deposits | $2,689,000,000 | 32 |
| Nontransaction accounts | $8,685,000,000 | 55 |
| Money market deposit accounts (MMDAs) | $6,867,000,000 | 29 |
| Other savings deposits (excluding MMDAs) | $38,000,000 | 1,067 |
| Total time deposits | $1,780,000,000 | 103 |
| Total time and savings deposits | $8,734,000,000 | 64 |
| Noninterest-bearing deposits | $2,689,000,000 | 53 |
| Interest-bearing deposits | $8,734,000,000 | 60 |
| Retail deposits | $11,174,000,000 | 51 |
| Estimated insured deposits | $4,709,200,000 | 92 |
| IRAs and Keogh plan accounts | $1,000,000 | 7,814 |
| Brokered deposits | $1,017,000,000 | 39 |
| Fully insured brokered deposits | $1,017,000,000 | 26 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,022,000,000 | 5 |
| Interest-bearing deposits | $8,978,000,000 | 10 |
| 2000-12-31 | Rank | |
| Total deposits | $19,159,000,000 | 40 |
| Deposits held in domestic offices | $11,415,000,000 | 56 |
| Individuals, partnerships, and corporations | $10,301,000,000 | 58 |
| U.S. Government | $9,000,000 | 49 |
| States and political subdivisions in the U.S. | $110,000,000 | 181 |
| Commercial banks and other depository institutions in U.S. | $468,000,000 | 23 |
| Banks in foreign countries | $434,000,000 | 6 |
| Foreign governments and official institutions | $93,000,000 | 7 |
| Deposits held in foreign offices | $7,744,000,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $3,271,000,000 | 30 |
| Demand deposits | $3,194,000,000 | 21 |
| Nontransaction accounts | $8,144,000,000 | 55 |
| Money market deposit accounts (MMDAs) | $4,980,000,000 | 33 |
| Other savings deposits (excluding MMDAs) | $54,000,000 | 715 |
| Total time deposits | $3,110,000,000 | 71 |
| Total time and savings deposits | $8,221,000,000 | 64 |
| Noninterest-bearing deposits | $3,195,000,000 | 34 |
| Interest-bearing deposits | $8,220,000,000 | 62 |
| Retail deposits | $10,681,000,000 | 49 |
| Estimated insured deposits | $3,276,100,000 | 121 |
| IRAs and Keogh plan accounts | $1,000,000 | 7,871 |
| Brokered deposits | $2,378,000,000 | 18 |
| Fully insured brokered deposits | $2,378,000,000 | 10 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,044,000,000 | 5 |
| Interest-bearing deposits | $6,700,000,000 | 15 |
| 1999-12-31 | Rank | |
| Total deposits | $26,289,000,000 | 24 |
| Deposits held in domestic offices | $13,534,000,000 | 42 |
| Individuals, partnerships, and corporations | $12,331,000,000 | 45 |
| U.S. Government | $1,000,000 | 214 |
| States and political subdivisions in the U.S. | $6,000,000 | 3,062 |
| Commercial banks and other depository institutions in U.S. | $592,000,000 | 14 |
| Banks in foreign countries | $535,000,000 | 6 |
| Foreign governments and official institutions | $69,000,000 | 5 |
| Deposits held in foreign offices | $12,755,000,000 | 10 |
| Memoranda: | ||
| Transaction accounts | $2,835,000,000 | 37 |
| Demand deposits | $2,767,000,000 | 31 |
| Nontransaction accounts | $10,699,000,000 | 41 |
| Money market deposit accounts (MMDAs) | $5,828,000,000 | 27 |
| Other savings deposits (excluding MMDAs) | $76,000,000 | 544 |
| Total time deposits | $4,795,000,000 | 42 |
| Total time and savings deposits | $10,767,000,000 | 49 |
| Noninterest-bearing deposits | $2,815,000,000 | 38 |
| Interest-bearing deposits | $10,719,000,000 | 46 |
| Retail deposits | $11,298,000,000 | 44 |
| Estimated insured deposits | $4,564,500,000 | 89 |
| IRAs and Keogh plan accounts | $1,000,000 | 8,152 |
| Brokered deposits | $2,983,000,000 | 9 |
| Fully insured brokered deposits | $2,561,000,000 | 7 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,404,000,000 | 3 |
| Interest-bearing deposits | $10,351,000,000 | 11 |
| 1998-12-31 | Rank | |
| Total deposits | $40,576,000,000 | 17 |
| Deposits held in domestic offices | $20,409,000,000 | 25 |
| Individuals, partnerships, and corporations | $19,330,000,000 | 25 |
| U.S. Government | $1,000,000 | 274 |
| States and political subdivisions in the U.S. | $12,000,000 | 1,483 |
| Commercial banks and other depository institutions in U.S. | $523,000,000 | 18 |
| Banks in foreign countries | $503,000,000 | 4 |
| Foreign governments and official institutions | $40,000,000 | 8 |
| Deposits held in foreign offices | $20,167,000,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $3,105,000,000 | 39 |
| Demand deposits | $3,067,000,000 | 32 |
| Nontransaction accounts | $17,304,000,000 | 18 |
| Money market deposit accounts (MMDAs) | $6,432,000,000 | 21 |
| Other savings deposits (excluding MMDAs) | $80,000,000 | 511 |
| Total time deposits | $10,792,000,000 | 14 |
| Total time and savings deposits | $17,342,000,000 | 23 |
| Noninterest-bearing deposits | $3,124,000,000 | 40 |
| Interest-bearing deposits | $17,285,000,000 | 20 |
| Retail deposits | $12,442,000,000 | 38 |
| Estimated insured deposits | $4,702,600,000 | 85 |
| IRAs and Keogh plan accounts | $1,000,000 | 8,371 |
| Brokered deposits | $3,336,000,000 | 3 |
| Fully insured brokered deposits | $2,825,000,000 | 4 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,781,000,000 | 3 |
| Interest-bearing deposits | $18,386,000,000 | 7 |
| 1997-12-31 | Rank | |
| Total deposits | $45,137,000,000 | 11 |
| Deposits held in domestic offices | $24,608,000,000 | 19 |
| Individuals, partnerships, and corporations | $23,723,000,000 | 19 |
| U.S. Government | $1,000,000 | 350 |
| States and political subdivisions in the U.S. | $37,000,000 | 412 |
| Commercial banks and other depository institutions in U.S. | $255,000,000 | 39 |
| Banks in foreign countries | $510,000,000 | 5 |
| Foreign governments and official institutions | $82,000,000 | 6 |
| Deposits held in foreign offices | $20,529,000,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $2,864,000,000 | 40 |
| Demand deposits | $2,809,000,000 | 33 |
| Nontransaction accounts | $21,744,000,000 | 13 |
| Money market deposit accounts (MMDAs) | $5,526,000,000 | 22 |
| Other savings deposits (excluding MMDAs) | $77,000,000 | 515 |
| Total time deposits | $16,141,000,000 | 6 |
| Total time and savings deposits | $21,799,000,000 | 17 |
| Noninterest-bearing deposits | $2,856,000,000 | 34 |
| Interest-bearing deposits | $21,752,000,000 | 17 |
| Retail deposits | $11,246,000,000 | 41 |
| Estimated insured deposits | $4,490,300,000 | 85 |
| IRAs and Keogh plan accounts | $2,000,000 | 7,071 |
| Brokered deposits | $3,019,000,000 | 3 |
| Fully insured brokered deposits | $2,716,000,000 | 3 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,122,000,000 | 3 |
| Interest-bearing deposits | $18,407,000,000 | 6 |
| 1996-12-31 | Rank | |
| Total deposits | $33,604,000,000 | 13 |
| Deposits held in domestic offices | $11,985,000,000 | 38 |
| Individuals, partnerships, and corporations | $11,091,000,000 | 40 |
| U.S. Government | $2,000,000 | 400 |
| States and political subdivisions in the U.S. | $14,000,000 | 1,214 |
| Commercial banks and other depository institutions in U.S. | $394,000,000 | 28 |
| Banks in foreign countries | $420,000,000 | 5 |
| Foreign governments and official institutions | $64,000,000 | 8 |
| Deposits held in foreign offices | $21,619,000,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $2,679,000,000 | 48 |
| Demand deposits | $2,526,000,000 | 39 |
| Nontransaction accounts | $9,306,000,000 | 32 |
| Money market deposit accounts (MMDAs) | $3,564,000,000 | 26 |
| Other savings deposits (excluding MMDAs) | $63,000,000 | 661 |
| Total time deposits | $5,679,000,000 | 21 |
| Total time and savings deposits | $9,459,000,000 | 40 |
| Noninterest-bearing deposits | $2,789,000,000 | 39 |
| Interest-bearing deposits | $9,196,000,000 | 42 |
| Retail deposits | $8,010,000,000 | 52 |
| Estimated insured deposits | $3,137,500,000 | 137 |
| IRAs and Keogh plan accounts | $0 | 10,921 |
| Brokered deposits | $192,000,000 | 73 |
| Fully insured brokered deposits | $192,000,000 | 58 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,032,000,000 | 4 |
| Interest-bearing deposits | $20,587,000,000 | 5 |
| 1995-12-31 | Rank | |
| Total deposits | $28,144,000,000 | 13 |
| Deposits held in domestic offices | $7,430,000,000 | 71 |
| Individuals, partnerships, and corporations | $6,505,000,000 | 78 |
| U.S. Government | $6,000,000 | 202 |
| States and political subdivisions in the U.S. | $4,000,000 | 3,990 |
| Commercial banks and other depository institutions in U.S. | $381,000,000 | 17 |
| Banks in foreign countries | $458,000,000 | 5 |
| Foreign governments and official institutions | $76,000,000 | 8 |
| Deposits held in foreign offices | $20,714,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $2,537,000,000 | 56 |
| Demand deposits | $2,370,000,000 | 43 |
| Nontransaction accounts | $4,893,000,000 | 67 |
| Money market deposit accounts (MMDAs) | $3,742,000,000 | 16 |
| Other savings deposits (excluding MMDAs) | $68,000,000 | 627 |
| Total time deposits | $1,083,000,000 | 167 |
| Total time and savings deposits | $5,060,000,000 | 86 |
| Noninterest-bearing deposits | $2,815,000,000 | 38 |
| Interest-bearing deposits | $4,615,000,000 | 93 |
| Retail deposits | $6,534,000,000 | 71 |
| Estimated insured deposits | $1,525,500,000 | 267 |
| IRAs and Keogh plan accounts | $3,000,000 | 6,258 |
| Brokered deposits | $1,064,000,000 | 13 |
| Fully insured brokered deposits | $1,064,000,000 | 12 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $645,000,000 | 5 |
| Interest-bearing deposits | $20,069,000,000 | 6 |
| 1994-12-31 | Rank | |
| Total deposits | $26,482,000,000 | 11 |
| Deposits held in domestic offices | $8,291,000,000 | 51 |
| Individuals, partnerships, and corporations | $7,000,000,000 | 61 |
| U.S. Government | $23,000,000 | 71 |
| States and political subdivisions in the U.S. | $2,000,000 | 6,017 |
| Commercial banks and other depository institutions in U.S. | $621,000,000 | 4 |
| Banks in foreign countries | $517,000,000 | 5 |
| Foreign governments and official institutions | $128,000,000 | 6 |
| Deposits held in foreign offices | $18,191,000,000 | 6 |
| Memoranda: | ||
| Transaction accounts | $3,212,000,000 | 43 |
| Demand deposits | $3,037,000,000 | 30 |
| Nontransaction accounts | $5,079,000,000 | 48 |
| Money market deposit accounts (MMDAs) | $3,783,000,000 | 13 |
| Other savings deposits (excluding MMDAs) | $72,000,000 | 649 |
| Total time deposits | $1,224,000,000 | 128 |
| Total time and savings deposits | $5,254,000,000 | 80 |
| Noninterest-bearing deposits | $3,454,000,000 | 26 |
| Interest-bearing deposits | $4,837,000,000 | 89 |
| Retail deposits | $7,689,000,000 | 49 |
| Estimated insured deposits | $2,280,900,000 | 188 |
| IRAs and Keogh plan accounts | $6,000,000 | 3,889 |
| Brokered deposits | $1,724,000,000 | 6 |
| Fully insured brokered deposits | $1,724,000,000 | 6 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $555,000,000 | 6 |
| Interest-bearing deposits | $17,636,000,000 | 6 |
| 1993-12-31 | Rank | |
| Total deposits | $22,926,000,000 | 13 |
| Deposits held in domestic offices | $9,397,000,000 | 39 |
| Individuals, partnerships, and corporations | $8,150,000,000 | 44 |
| U.S. Government | $118,000,000 | 10 |
| States and political subdivisions in the U.S. | $64,000,000 | 216 |
| Commercial banks and other depository institutions in U.S. | $440,000,000 | 13 |
| Banks in foreign countries | $481,000,000 | 5 |
| Foreign governments and official institutions | $144,000,000 | 3 |
| Deposits held in foreign offices | $13,529,000,000 | 7 |
| Memoranda: | ||
| Transaction accounts | $3,293,000,000 | 39 |
| Demand deposits | $3,095,000,000 | 28 |
| Nontransaction accounts | $6,104,000,000 | 31 |
| Money market deposit accounts (MMDAs) | $5,340,000,000 | 8 |
| Other savings deposits (excluding MMDAs) | $96,000,000 | 525 |
| Total time deposits | $668,000,000 | 213 |
| Total time and savings deposits | $6,302,000,000 | 51 |
| Noninterest-bearing deposits | $3,250,000,000 | 29 |
| Interest-bearing deposits | $6,147,000,000 | 53 |
| Retail deposits | $8,739,000,000 | 38 |
| Estimated insured deposits | $1,753,300,000 | 243 |
| IRAs and Keogh plan accounts | $10,000,000 | 2,726 |
| Brokered deposits | $1,187,000,000 | 9 |
| Fully insured brokered deposits | $1,187,000,000 | 8 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $738,000,000 | 6 |
| Interest-bearing deposits | $12,791,000,000 | 7 |
| 1992-12-31 | Rank | |
| Total deposits | $25,240,000,000 | 11 |
| Deposits held in domestic offices | $9,505,000,000 | 36 |
| Individuals, partnerships, and corporations | $8,059,000,000 | 42 |
| U.S. Government | $24,000,000 | 62 |
| States and political subdivisions in the U.S. | $32,000,000 | 391 |
| Commercial banks and other depository institutions in U.S. | $821,000,000 | 3 |
| Banks in foreign countries | $477,000,000 | 4 |
| Foreign governments and official institutions | $92,000,000 | 4 |
| Deposits held in foreign offices | $15,735,000,000 | 5 |
| Memoranda: | ||
| Transaction accounts | $3,085,000,000 | 39 |
| Demand deposits | $2,878,000,000 | 31 |
| Nontransaction accounts | $6,420,000,000 | 27 |
| Money market deposit accounts (MMDAs) | $5,049,000,000 | 8 |
| Other savings deposits (excluding MMDAs) | $88,000,000 | 548 |
| Total time deposits | $1,283,000,000 | 112 |
| Total time and savings deposits | $6,627,000,000 | 45 |
| Noninterest-bearing deposits | $3,365,000,000 | 23 |
| Interest-bearing deposits | $6,140,000,000 | 51 |
| Retail deposits | $8,238,000,000 | 40 |
| Estimated insured deposits | $2,403,000,000 | 172 |
| IRAs and Keogh plan accounts | $14,000,000 | 2,142 |
| Brokered deposits | $1,127,000,000 | 15 |
| Fully insured brokered deposits | $1,127,000,000 | 11 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $833,000,000 | 5 |
| Interest-bearing deposits | $14,902,000,000 | 5 |