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Discover Bank, Total Deposits

2025-03-31		Rank
Total deposits	$114,276,909,000	28
Deposits held in domestic offices	$114,276,909,000	27
Individuals, partnerships, and corporations	NA	NA
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
Deposits held in foreign offices	$0	68
Memoranda:
Transaction accounts	$3,072,391,000	148
Demand deposits	$2,309,248,000	146
Nontransaction accounts	$111,204,518,000	14
Money market deposit accounts (MMDAs)	$13,083,321,000	49
Other savings deposits (excluding MMDAs)	$57,211,124,000	8
Total time deposits	$40,910,073,000	9
Total time and savings deposits	$111,967,661,000	15
Noninterest-bearing deposits	$2,011,543,000	129
Interest-bearing deposits	$112,265,366,000	24
Retail deposits	$95,664,175,000	25
Estimated insured deposits	$104,422,130,000	18
IRAs and Keogh plan accounts	$3,264,104,000	22
Brokered deposits	$14,785,827,000	16
Fully insured brokered deposits	$14,785,827,000	15
Deposits obtained via list services, yet not brokered	$13,770,524,000	2
Noninterest-bearing deposits	$0	70
Interest-bearing deposits	$0	68
2024-12-31		Rank
Total deposits	$112,460,408,000	26
Deposits held in domestic offices	$112,460,408,000	25
Individuals, partnerships, and corporations	NA	NA
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
Deposits held in foreign offices	$0	67
Memoranda:
Transaction accounts	$3,024,942,000	149
Demand deposits	$2,254,589,000	151
Nontransaction accounts	$109,435,466,000	15
Money market deposit accounts (MMDAs)	$12,372,956,000	47
Other savings deposits (excluding MMDAs)	$55,112,307,000	7
Total time deposits	$41,950,203,000	10
Total time and savings deposits	$110,205,819,000	16
Noninterest-bearing deposits	$1,797,549,000	140
Interest-bearing deposits	$110,662,859,000	23
Retail deposits	$93,232,553,000	26
Estimated insured deposits	$103,355,587,000	18
IRAs and Keogh plan accounts	$3,243,498,000	21
Brokered deposits	$15,329,796,000	15
Fully insured brokered deposits	$15,329,796,000	14
Deposits obtained via list services, yet not brokered	$13,477,424,000	4
Noninterest-bearing deposits	$0	71
Interest-bearing deposits	$0	67
2024-09-30		Rank
Total deposits	$114,517,386,000	28
Deposits held in domestic offices	$114,517,386,000	27
Individuals, partnerships, and corporations	NA	NA
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
Deposits held in foreign offices	$0	69
Memoranda:
Transaction accounts	$2,945,171,000	146
Demand deposits	$2,191,495,000	147
Nontransaction accounts	$111,572,215,000	16
Money market deposit accounts (MMDAs)	$11,560,963,000	54
Other savings deposits (excluding MMDAs)	$53,934,838,000	8
Total time deposits	$46,076,414,000	10
Total time and savings deposits	$112,325,891,000	17
Noninterest-bearing deposits	$1,718,565,000	148
Interest-bearing deposits	$112,798,821,000	24
Retail deposits	$92,164,308,000	28
Estimated insured deposits	$106,426,879,000	19
IRAs and Keogh plan accounts	$3,264,348,000	22
Brokered deposits	$18,455,473,000	15
Fully insured brokered deposits	$18,455,473,000	15
Deposits obtained via list services, yet not brokered	$13,401,894,000	2
Noninterest-bearing deposits	$0	67
Interest-bearing deposits	$0	66
2024-06-30		Rank
Total deposits	$112,081,206,000	28
Deposits held in domestic offices	$112,081,206,000	27
Individuals, partnerships, and corporations	NA	NA
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
Deposits held in foreign offices	$0	75
Memoranda:
Transaction accounts	$2,965,079,000	140
Demand deposits	$2,186,843,000	145
Nontransaction accounts	$109,116,127,000	16
Money market deposit accounts (MMDAs)	$10,729,730,000	56
Other savings deposits (excluding MMDAs)	$55,191,157,000	8
Total time deposits	$43,195,240,000	11
Total time and savings deposits	$109,894,363,000	17
Noninterest-bearing deposits	$1,730,472,000	146
Interest-bearing deposits	$110,350,734,000	25
Retail deposits	$88,750,186,000	27
Estimated insured deposits	$105,193,467,000	19
IRAs and Keogh plan accounts	$3,230,996,000	22
Brokered deposits	$19,961,032,000	14
Fully insured brokered deposits	$19,961,032,000	13
Deposits obtained via list services, yet not brokered	$13,411,354,000	2
Noninterest-bearing deposits	$0	71
Interest-bearing deposits	$0	71
2024-03-31		Rank
Total deposits	$113,886,215,000	28
Deposits held in domestic offices	$113,886,215,000	27
Individuals, partnerships, and corporations	NA	NA
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
Deposits held in foreign offices	$0	69
Memoranda:
Transaction accounts	$2,970,274,000	138
Demand deposits	$2,160,186,000	141
Nontransaction accounts	$110,915,941,000	15
Money market deposit accounts (MMDAs)	$10,646,271,000	56
Other savings deposits (excluding MMDAs)	$55,027,412,000	8
Total time deposits	$45,242,258,000	10
Total time and savings deposits	$111,726,029,000	16
Noninterest-bearing deposits	$1,701,174,000	150
Interest-bearing deposits	$112,185,041,000	23
Retail deposits	$88,562,973,000	27
Estimated insured deposits	$107,259,060,000	19
IRAs and Keogh plan accounts	$3,194,915,000	23
Brokered deposits	$21,979,228,000	14
Fully insured brokered deposits	$21,979,228,000	13
Deposits obtained via list services, yet not brokered	$13,655,667,000	1
Noninterest-bearing deposits	$0	69
Interest-bearing deposits	$0	71
2023-12-31		Rank
Total deposits	$112,624,604,000	27
Deposits held in domestic offices	$112,624,604,000	26
Individuals, partnerships, and corporations	NA	NA
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
Deposits held in foreign offices	$0	72
Memoranda:
Transaction accounts	$2,937,689,000	141
Demand deposits	$2,097,336,000	139
Nontransaction accounts	$109,686,915,000	14
Money market deposit accounts (MMDAs)	$10,860,864,000	55
Other savings deposits (excluding MMDAs)	$53,585,812,000	8
Total time deposits	$45,240,239,000	11
Total time and savings deposits	$110,527,268,000	15
Noninterest-bearing deposits	$1,627,481,000	157
Interest-bearing deposits	$110,997,123,000	22
Retail deposits	$85,891,699,000	26
Estimated insured deposits	$105,890,896,000	18
IRAs and Keogh plan accounts	$3,099,281,000	24
Brokered deposits	$23,730,452,000	13
Fully insured brokered deposits	$23,730,452,000	13
Deposits obtained via list services, yet not brokered	$13,306,037,000	2
Noninterest-bearing deposits	$0	71
Interest-bearing deposits	$0	72
2023-09-30		Rank
Total deposits	$106,805,364,000	27
Deposits held in domestic offices	$106,805,364,000	26
Individuals, partnerships, and corporations	NA	NA
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
Deposits held in foreign offices	$0	73
Memoranda:
Transaction accounts	$2,062,910,000	179
Demand deposits	$2,041,058,000	146
Nontransaction accounts	$104,742,454,000	16
Money market deposit accounts (MMDAs)	$10,735,687,000	55
Other savings deposits (excluding MMDAs)	$53,258,297,000	8
Total time deposits	$40,748,470,000	12
Total time and savings deposits	$104,764,306,000	17
Noninterest-bearing deposits	$1,580,954,000	169
Interest-bearing deposits	$105,224,410,000	23
Retail deposits	$82,446,661,000	27
Estimated insured deposits	$101,152,505,000	19
IRAs and Keogh plan accounts	$3,063,393,000	24
Brokered deposits	$21,560,295,000	13
Fully insured brokered deposits	$21,560,295,000	13
Deposits obtained via list services, yet not brokered	$13,208,855,000	2
Noninterest-bearing deposits	$0	70
Interest-bearing deposits	$0	67
2023-06-30		Rank
Total deposits	$101,207,168,000	27
Deposits held in domestic offices	$101,207,168,000	26
Individuals, partnerships, and corporations	NA	NA
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
Deposits held in foreign offices	$0	70
Memoranda:
Transaction accounts	$1,548,139,000	210
Demand deposits	$1,520,716,000	178
Nontransaction accounts	$99,659,029,000	15
Money market deposit accounts (MMDAs)	$10,149,142,000	60
Other savings deposits (excluding MMDAs)	$50,178,128,000	9
Total time deposits	$39,331,759,000	12
Total time and savings deposits	$99,686,452,000	17
Noninterest-bearing deposits	$1,518,538,000	172
Interest-bearing deposits	$99,688,630,000	24
Retail deposits	$78,106,535,000	27
Estimated insured deposits	$96,175,985,000	20
IRAs and Keogh plan accounts	$3,000,234,000	24
Brokered deposits	$20,366,242,000	13
Fully insured brokered deposits	$20,366,242,000	12
Deposits obtained via list services, yet not brokered	$12,191,690,000	3
Noninterest-bearing deposits	$0	68
Interest-bearing deposits	$0	69
2023-03-31		Rank
Total deposits	$98,492,071,000	30
Deposits held in domestic offices	$98,492,071,000	29
Individuals, partnerships, and corporations	NA	NA
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
Deposits held in foreign offices	$0	39
Memoranda:
Transaction accounts	$1,584,264,000	214
Demand deposits	$1,561,442,000	179
Nontransaction accounts	$96,907,807,000	16
Money market deposit accounts (MMDAs)	$11,410,337,000	58
Other savings deposits (excluding MMDAs)	$50,081,175,000	9
Total time deposits	$35,416,295,000	10
Total time and savings deposits	$96,930,629,000	19
Noninterest-bearing deposits	$1,539,016,000	185
Interest-bearing deposits	$96,953,055,000	25
Retail deposits	$77,000,432,000	28
Estimated insured deposits	$92,786,712,000	21
IRAs and Keogh plan accounts	$2,881,851,000	23
Brokered deposits	$19,053,462,000	13
Fully insured brokered deposits	$19,053,462,000	13
Deposits obtained via list services, yet not brokered	$12,236,876,000	3
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	30
2022-12-31		Rank
Total deposits	$94,876,159,000	31
Deposits held in domestic offices	$94,876,159,000	30
Individuals, partnerships, and corporations	NA	NA
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
Deposits held in foreign offices	$0	40
Memoranda:
Transaction accounts	$1,682,416,000	208
Demand deposits	$1,653,653,000	175
Nontransaction accounts	$93,193,743,000	19
Money market deposit accounts (MMDAs)	$12,011,556,000	61
Other savings deposits (excluding MMDAs)	$48,112,136,000	10
Total time deposits	$33,070,051,000	9
Total time and savings deposits	$93,222,506,000	22
Noninterest-bearing deposits	$1,590,608,000	200
Interest-bearing deposits	$93,285,551,000	28
Retail deposits	$73,278,246,000	33
Estimated insured deposits	$86,117,585,000	22
IRAs and Keogh plan accounts	$2,711,270,000	27
Brokered deposits	$19,606,078,000	12
Fully insured brokered deposits	$19,606,078,000	12
Deposits obtained via list services, yet not brokered	$11,283,163,000	3
Noninterest-bearing deposits	$0	28
Interest-bearing deposits	$0	31
2022-09-30		Rank
Total deposits	$87,172,245,000	35
Deposits held in domestic offices	$87,172,245,000	34
Individuals, partnerships, and corporations	NA	NA
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in U.S.	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
Deposits held in foreign offices	$0	43
Memoranda:
Transaction accounts	$1,720,844,000	204
Demand deposits	$1,689,527,000	172
Nontransaction accounts	$85,451,401,000	23
Money market deposit accounts (MMDAs)	$13,010,895,000	61
Other savings deposits (excluding MMDAs)	$45,447,338,000	11
Total time deposits	$26,993,168,000	9
Total time and savings deposits	$85,482,718,000	24
Noninterest-bearing deposits	$1,638,175,000	196
Interest-bearing deposits	$85,534,070,000	29
Retail deposits	$70,368,551,000	36
Estimated insured deposits	$77,473,945,000	22
IRAs and Keogh plan accounts	$2,665,330,000	27
Brokered deposits	$15,055,416,000	10
Fully insured brokered deposits	$15,055,416,000	9
Deposits obtained via list services, yet not brokered	$10,291,994,000	3
Noninterest-bearing deposits	$0	27
Interest-bearing deposits	$0	34
2022-06-30		Rank
Total deposits	$79,903,516,000	36
Deposits held in domestic offices	$79,903,516,000	35
Individuals, partnerships, and corporations	$79,903,324,000	33
U.S. Government	$0	821
States and political subdivisions in the U.S.	$130,000	4,367
Commercial banks and other depository institutions in U.S.	$62,000	2,008
Banks in foreign countries	$0	69
Foreign governments and official institutions	$0	39
Deposits held in foreign offices	$0	40
Memoranda:
Transaction accounts	$1,785,243,000	195
Demand deposits	$1,689,630,000	171
Nontransaction accounts	$78,118,273,000	26
Money market deposit accounts (MMDAs)	$11,786,446,000	64
Other savings deposits (excluding MMDAs)	$43,374,037,000	14
Total time deposits	$22,957,790,000	9
Total time and savings deposits	$78,213,886,000	27
Noninterest-bearing deposits	$1,617,545,000	204
Interest-bearing deposits	$78,285,971,000	30
Retail deposits	$66,730,221,000	39
Estimated insured deposits	$71,168,505,000	23
IRAs and Keogh plan accounts	$2,597,951,000	27
Brokered deposits	$11,553,298,000	11
Fully insured brokered deposits	$11,553,298,000	9
Deposits obtained via list services, yet not brokered	$9,392,974,000	3
Noninterest-bearing deposits	$0	27
Interest-bearing deposits	$0	34
2022-03-31		Rank
Total deposits	$75,615,848,000	39
Deposits held in domestic offices	$75,615,848,000	38
Individuals, partnerships, and corporations	$75,615,636,000	35
U.S. Government	$0	814
States and political subdivisions in the U.S.	$128,000	4,388
Commercial banks and other depository institutions in U.S.	$84,000	2,002
Banks in foreign countries	$0	69
Foreign governments and official institutions	$0	44
Deposits held in foreign offices	$0	43
Memoranda:
Transaction accounts	$1,748,898,000	201
Demand deposits	$1,692,586,000	169
Nontransaction accounts	$73,866,950,000	30
Money market deposit accounts (MMDAs)	$11,389,251,000	66
Other savings deposits (excluding MMDAs)	$43,814,245,000	14
Total time deposits	$18,663,454,000	9
Total time and savings deposits	$73,923,262,000	33
Noninterest-bearing deposits	$1,638,837,000	202
Interest-bearing deposits	$73,977,011,000	29
Retail deposits	$66,688,735,000	39
Estimated insured deposits	$66,967,318,000	22
IRAs and Keogh plan accounts	$2,607,452,000	27
Brokered deposits	$7,282,662,000	15
Fully insured brokered deposits	$7,282,662,000	14
Deposits obtained via list services, yet not brokered	$9,434,659,000	3
Noninterest-bearing deposits	$0	27
Interest-bearing deposits	$0	37
2021-12-31		Rank
Total deposits	$75,525,799,000	40
Deposits held in domestic offices	$75,525,799,000	39
Individuals, partnerships, and corporations	$75,525,421,000	36
U.S. Government	$0	909
States and political subdivisions in the U.S.	$275,000	4,393
Commercial banks and other depository institutions in U.S.	$103,000	2,009
Banks in foreign countries	$0	71
Foreign governments and official institutions	$0	42
Deposits held in foreign offices	$0	41
Memoranda:
Transaction accounts	$1,781,031,000	197
Demand deposits	$1,724,757,000	164
Nontransaction accounts	$73,744,768,000	30
Money market deposit accounts (MMDAs)	$11,194,172,000	71
Other savings deposits (excluding MMDAs)	$41,426,057,000	15
Total time deposits	$21,124,539,000	9
Total time and savings deposits	$73,801,042,000	32
Noninterest-bearing deposits	$1,668,602,000	195
Interest-bearing deposits	$73,857,197,000	29
Retail deposits	$64,830,043,000	39
Estimated insured deposits	$67,366,605,000	22
IRAs and Keogh plan accounts	$2,590,076,000	28
Brokered deposits	$8,872,252,000	15
Fully insured brokered deposits	$8,872,252,000	12
Deposits obtained via list services, yet not brokered	$8,800,027,000	3
Noninterest-bearing deposits	$0	25
Interest-bearing deposits	$0	37
2021-09-30		Rank
Total deposits	$75,571,587,000	38
Deposits held in domestic offices	$75,571,587,000	37
Individuals, partnerships, and corporations	$75,571,300,000	35
U.S. Government	$0	842
States and political subdivisions in the U.S.	$157,000	4,494
Commercial banks and other depository institutions in U.S.	$130,000	2,023
Banks in foreign countries	$0	71
Foreign governments and official institutions	$0	45
Deposits held in foreign offices	$0	42
Memoranda:
Transaction accounts	$1,646,652,000	194
Demand deposits	$1,589,233,000	160
Nontransaction accounts	$73,924,935,000	28
Money market deposit accounts (MMDAs)	$11,021,540,000	70
Other savings deposits (excluding MMDAs)	$41,072,022,000	15
Total time deposits	$21,831,373,000	9
Total time and savings deposits	$73,982,354,000	30
Noninterest-bearing deposits	$1,533,467,000	203
Interest-bearing deposits	$74,038,120,000	28
Retail deposits	$61,190,935,000	39
Estimated insured deposits	$67,746,909,000	23
IRAs and Keogh plan accounts	$2,637,325,000	29
Brokered deposits	$13,181,127,000	9
Fully insured brokered deposits	$12,474,031,000	9
Deposits obtained via list services, yet not brokered	$8,532,045,000	3
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	37
2021-06-30		Rank
Total deposits	$77,323,532,000	36
Deposits held in domestic offices	$77,323,532,000	35
Individuals, partnerships, and corporations	$77,323,092,000	32
U.S. Government	$0	841
States and political subdivisions in the U.S.	$86,000	4,547
Commercial banks and other depository institutions in U.S.	$354,000	1,782
Banks in foreign countries	$0	75
Foreign governments and official institutions	$0	49
Deposits held in foreign offices	$0	41
Memoranda:
Transaction accounts	$1,545,646,000	183
Demand deposits	$1,486,279,000	155
Nontransaction accounts	$75,777,886,000	27
Money market deposit accounts (MMDAs)	$10,953,855,000	71
Other savings deposits (excluding MMDAs)	$40,812,710,000	14
Total time deposits	$24,011,321,000	9
Total time and savings deposits	$75,837,253,000	28
Noninterest-bearing deposits	$1,432,169,000	203
Interest-bearing deposits	$75,891,363,000	26
Retail deposits	$61,389,392,000	39
Estimated insured deposits	$69,676,519,000	23
IRAs and Keogh plan accounts	$2,677,611,000	29
Brokered deposits	$14,632,996,000	12
Fully insured brokered deposits	$13,909,560,000	11
Deposits obtained via list services, yet not brokered	$8,620,657,000	3
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	36
2021-03-31		Rank
Total deposits	$79,422,599,000	34
Deposits held in domestic offices	$79,422,599,000	33
Individuals, partnerships, and corporations	$79,421,992,000	31
U.S. Government	$0	837
States and political subdivisions in the U.S.	$0	4,602
Commercial banks and other depository institutions in U.S.	$607,000	1,605
Banks in foreign countries	$0	74
Foreign governments and official institutions	$0	43
Deposits held in foreign offices	$0	39
Memoranda:
Transaction accounts	$2,038,167,000	135
Demand deposits	$1,973,955,000	116
Nontransaction accounts	$77,384,432,000	29
Money market deposit accounts (MMDAs)	$10,796,329,000	71
Other savings deposits (excluding MMDAs)	$40,894,355,000	12
Total time deposits	$25,693,748,000	9
Total time and savings deposits	$77,448,644,000	30
Noninterest-bearing deposits	$1,909,209,000	165
Interest-bearing deposits	$77,513,390,000	25
Retail deposits	$61,971,831,000	39
Estimated insured deposits	$71,973,711,000	21
IRAs and Keogh plan accounts	$2,728,152,000	30
Brokered deposits	$16,011,493,000	15
Fully insured brokered deposits	$15,269,496,000	14
Deposits obtained via list services, yet not brokered	$8,813,291,000	3
Noninterest-bearing deposits	$0	24
Interest-bearing deposits	$0	35
2020-12-31		Rank
Total deposits	$79,655,267,000	33
Deposits held in domestic offices	$79,655,267,000	32
Individuals, partnerships, and corporations	$79,652,490,000	30
U.S. Government	$0	909
States and political subdivisions in the U.S.	$0	4,626
Commercial banks and other depository institutions in U.S.	$2,777,000	1,109
Banks in foreign countries	$0	72
Foreign governments and official institutions	$0	39
Deposits held in foreign offices	$0	39
Memoranda:
Transaction accounts	$1,432,261,000	154
Demand deposits	$1,359,099,000	136
Nontransaction accounts	$78,223,006,000	28
Money market deposit accounts (MMDAs)	$10,780,437,000	67
Other savings deposits (excluding MMDAs)	$39,173,826,000	12
Total time deposits	$28,268,743,000	9
Total time and savings deposits	$78,296,168,000	29
Noninterest-bearing deposits	$1,298,644,000	195
Interest-bearing deposits	$78,356,623,000	25
Retail deposits	$61,321,844,000	39
Estimated insured deposits	$72,460,609,000	20
IRAs and Keogh plan accounts	$2,740,830,000	30
Brokered deposits	$16,588,740,000	15
Fully insured brokered deposits	$15,836,906,000	14
Deposits obtained via list services, yet not brokered	$8,679,749,000	3
Noninterest-bearing deposits	$0	24
Interest-bearing deposits	$0	35
2020-09-30		Rank
Total deposits	$80,737,187,000	32
Deposits held in domestic offices	$80,737,187,000	30
Individuals, partnerships, and corporations	$80,736,712,000	29
U.S. Government	$0	867
States and political subdivisions in the U.S.	$0	4,656
Commercial banks and other depository institutions in U.S.	$475,000	1,725
Banks in foreign countries	$0	74
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	$0	41
Memoranda:
Transaction accounts	$1,352,786,000	152
Demand deposits	$1,237,772,000	134
Nontransaction accounts	$79,384,401,000	25
Money market deposit accounts (MMDAs)	$10,858,708,000	63
Other savings deposits (excluding MMDAs)	$37,684,113,000	13
Total time deposits	$30,841,580,000	9
Total time and savings deposits	$79,499,415,000	27
Noninterest-bearing deposits	$1,172,682,000	206
Interest-bearing deposits	$79,564,505,000	24
Retail deposits	$60,416,207,000	38
Estimated insured deposits	$73,855,278,000	20
IRAs and Keogh plan accounts	$2,736,151,000	28
Brokered deposits	$18,391,031,000	14
Fully insured brokered deposits	$17,647,908,000	13
Deposits obtained via list services, yet not brokered	$8,538,046,000	3
Noninterest-bearing deposits	$0	25
Interest-bearing deposits	$0	36
2020-06-30		Rank
Total deposits	$80,184,695,000	32
Deposits held in domestic offices	$80,184,695,000	31
Individuals, partnerships, and corporations	$80,184,157,000	29
U.S. Government	$0	863
States and political subdivisions in the U.S.	$0	4,690
Commercial banks and other depository institutions in U.S.	$538,000	1,682
Banks in foreign countries	$0	72
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	$0	41
Memoranda:
Transaction accounts	$1,254,636,000	156
Demand deposits	$1,133,179,000	135
Nontransaction accounts	$78,930,059,000	24
Money market deposit accounts (MMDAs)	$10,662,896,000	65
Other savings deposits (excluding MMDAs)	$34,901,343,000	14
Total time deposits	$33,365,820,000	10
Total time and savings deposits	$79,051,516,000	26
Noninterest-bearing deposits	$1,083,711,000	216
Interest-bearing deposits	$79,100,984,000	24
Retail deposits	$58,296,058,000	37
Estimated insured deposits	$73,675,478,000	19
IRAs and Keogh plan accounts	$2,667,268,000	29
Brokered deposits	$19,717,636,000	13
Fully insured brokered deposits	$19,016,029,000	12
Deposits obtained via list services, yet not brokered	$8,016,057,000	3
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	36
2020-03-31		Rank
Total deposits	$75,885,786,000	31
Deposits held in domestic offices	$75,885,786,000	30
Individuals, partnerships, and corporations	$75,885,486,000	29
U.S. Government	$0	886
States and political subdivisions in the U.S.	$0	4,726
Commercial banks and other depository institutions in U.S.	$300,000	1,879
Banks in foreign countries	$0	73
Foreign governments and official institutions	$0	35
Deposits held in foreign offices	$0	41
Memoranda:
Transaction accounts	$1,106,589,000	139
Demand deposits	$957,908,000	121
Nontransaction accounts	$74,779,197,000	26
Money market deposit accounts (MMDAs)	$9,789,106,000	65
Other savings deposits (excluding MMDAs)	$31,128,158,000	14
Total time deposits	$33,861,933,000	14
Total time and savings deposits	$74,927,878,000	27
Noninterest-bearing deposits	$906,723,000	201
Interest-bearing deposits	$74,979,063,000	24
Retail deposits	$53,682,057,000	36
Estimated insured deposits	$70,241,770,000	17
IRAs and Keogh plan accounts	$2,486,301,000	31
Brokered deposits	$20,144,374,000	14
Fully insured brokered deposits	$19,488,636,000	11
Deposits obtained via list services, yet not brokered	$7,013,410,000	3
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	36
2019-12-31		Rank
Total deposits	$75,231,520,000	31
Deposits held in domestic offices	$75,231,520,000	29
Individuals, partnerships, and corporations	$75,231,409,000	27
U.S. Government	$0	1,019
States and political subdivisions in the U.S.	$96,000	4,738
Commercial banks and other depository institutions in U.S.	$15,000	2,306
Banks in foreign countries	$0	73
Foreign governments and official institutions	$0	34
Deposits held in foreign offices	$0	42
Memoranda:
Transaction accounts	$973,625,000	145
Demand deposits	$884,809,000	121
Nontransaction accounts	$74,257,895,000	24
Money market deposit accounts (MMDAs)	$9,472,739,000	64
Other savings deposits (excluding MMDAs)	$30,404,465,000	13
Total time deposits	$34,380,691,000	14
Total time and savings deposits	$74,346,711,000	25
Noninterest-bearing deposits	$866,173,000	204
Interest-bearing deposits	$74,365,347,000	23
Retail deposits	$51,658,643,000	34
Estimated insured deposits	$69,567,867,000	15
IRAs and Keogh plan accounts	$2,408,243,000	30
Brokered deposits	$21,742,749,000	13
Fully insured brokered deposits	$21,124,863,000	11
Deposits obtained via list services, yet not brokered	$6,494,168,000	2
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	37
2019-09-30		Rank
Total deposits	$73,427,949,000	32
Deposits held in domestic offices	$73,427,949,000	30
Individuals, partnerships, and corporations	$73,427,891,000	28
U.S. Government	$0	965
States and political subdivisions in the U.S.	$42,000	4,825
Commercial banks and other depository institutions in U.S.	$16,000	2,306
Banks in foreign countries	$0	73
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	$0	43
Memoranda:
Transaction accounts	$885,958,000	156
Demand deposits	$885,958,000	124
Nontransaction accounts	$72,541,991,000	25
Money market deposit accounts (MMDAs)	$9,331,221,000	64
Other savings deposits (excluding MMDAs)	$29,226,698,000	14
Total time deposits	$33,984,072,000	13
Total time and savings deposits	$72,541,991,000	26
Noninterest-bearing deposits	$772,833,000	232
Interest-bearing deposits	$72,655,116,000	25
Retail deposits	$49,520,533,000	34
Estimated insured deposits	$68,052,726,000	16
IRAs and Keogh plan accounts	$2,355,528,000	30
Brokered deposits	$22,327,047,000	13
Fully insured brokered deposits	$21,687,115,000	11
Deposits obtained via list services, yet not brokered	$5,770,998,000	4
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	38
2019-06-30		Rank
Total deposits	$71,994,592,000	32
Deposits held in domestic offices	$71,994,592,000	31
Individuals, partnerships, and corporations	$71,994,543,000	29
U.S. Government	$0	960
States and political subdivisions in the U.S.	$0	4,900
Commercial banks and other depository institutions in U.S.	$49,000	2,239
Banks in foreign countries	$0	76
Foreign governments and official institutions	$0	40
Deposits held in foreign offices	$0	42
Memoranda:
Transaction accounts	$876,414,000	150
Demand deposits	$876,414,000	117
Nontransaction accounts	$71,118,178,000	26
Money market deposit accounts (MMDAs)	$9,157,574,000	64
Other savings deposits (excluding MMDAs)	$28,262,640,000	13
Total time deposits	$33,697,964,000	12
Total time and savings deposits	$71,118,178,000	27
Noninterest-bearing deposits	$738,138,000	228
Interest-bearing deposits	$71,256,454,000	25
Retail deposits	$47,126,070,000	36
Estimated insured deposits	$66,934,872,000	18
IRAs and Keogh plan accounts	$2,283,024,000	30
Brokered deposits	$23,604,658,000	12
Fully insured brokered deposits	$22,966,980,000	11
Deposits obtained via list services, yet not brokered	$5,071,308,000	4
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	36
2019-03-31		Rank
Total deposits	$70,850,724,000	31
Deposits held in domestic offices	$70,850,724,000	30
Individuals, partnerships, and corporations	$70,846,348,000	29
U.S. Government	$0	998
States and political subdivisions in the U.S.	$74,000	4,901
Commercial banks and other depository institutions in U.S.	$4,302,000	1,030
Banks in foreign countries	$0	78
Foreign governments and official institutions	$0	34
Deposits held in foreign offices	$0	41
Memoranda:
Transaction accounts	$762,969,000	167
Demand deposits	$762,969,000	127
Nontransaction accounts	$70,087,755,000	26
Money market deposit accounts (MMDAs)	$8,980,880,000	66
Other savings deposits (excluding MMDAs)	$27,341,431,000	13
Total time deposits	$33,765,444,000	12
Total time and savings deposits	$70,087,755,000	27
Noninterest-bearing deposits	$726,266,000	233
Interest-bearing deposits	$70,124,458,000	23
Retail deposits	$45,013,575,000	36
Estimated insured deposits	$66,086,557,000	19
IRAs and Keogh plan accounts	$2,231,077,000	31
Brokered deposits	$24,725,874,000	11
Fully insured brokered deposits	$24,089,243,000	11
Deposits obtained via list services, yet not brokered	$4,527,300,000	5
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	36
2018-12-31		Rank
Total deposits	$69,257,146,000	32
Deposits held in domestic offices	$69,257,146,000	31
Individuals, partnerships, and corporations	$69,248,610,000	29
U.S. Government	$0	1,108
States and political subdivisions in the U.S.	$209,000	4,900
Commercial banks and other depository institutions in U.S.	$8,327,000	770
Banks in foreign countries	$0	80
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	$0	41
Memoranda:
Transaction accounts	$818,098,000	153
Demand deposits	$818,098,000	125
Nontransaction accounts	$68,439,048,000	26
Money market deposit accounts (MMDAs)	$8,476,071,000	68
Other savings deposits (excluding MMDAs)	$25,174,669,000	14
Total time deposits	$34,788,308,000	11
Total time and savings deposits	$68,439,048,000	28
Noninterest-bearing deposits	$734,929,000	240
Interest-bearing deposits	$68,522,217,000	25
Retail deposits	$41,681,901,000	37
Estimated insured deposits	$64,997,563,000	16
IRAs and Keogh plan accounts	$2,200,038,000	31
Brokered deposits	$26,582,616,000	10
Fully insured brokered deposits	$25,942,931,000	9
Deposits obtained via list services, yet not brokered	$3,613,014,000	5
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	36
2018-09-30		Rank
Total deposits	$65,361,051,000	33
Deposits held in domestic offices	$65,361,051,000	32
Individuals, partnerships, and corporations	$65,345,581,000	29
U.S. Government	$0	1,011
States and political subdivisions in the U.S.	$334,000	4,901
Commercial banks and other depository institutions in U.S.	$15,136,000	553
Banks in foreign countries	$0	79
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	$0	44
Memoranda:
Transaction accounts	$705,769,000	169
Demand deposits	$705,769,000	134
Nontransaction accounts	$64,655,282,000	28
Money market deposit accounts (MMDAs)	$8,045,844,000	71
Other savings deposits (excluding MMDAs)	$24,589,218,000	15
Total time deposits	$32,020,220,000	12
Total time and savings deposits	$64,655,282,000	29
Noninterest-bearing deposits	$696,195,000	247
Interest-bearing deposits	$64,664,856,000	24
Retail deposits	$40,649,305,000	38
Estimated insured deposits	$60,897,061,000	19
IRAs and Keogh plan accounts	$2,213,782,000	30
Brokered deposits	$23,848,449,000	10
Fully insured brokered deposits	$23,192,187,000	9
Deposits obtained via list services, yet not brokered	$3,087,041,000	6
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	39
2018-06-30		Rank
Total deposits	$63,229,500,000	33
Deposits held in domestic offices	$63,229,500,000	32
Individuals, partnerships, and corporations	$63,216,992,000	30
U.S. Government	$0	1,101
States and political subdivisions in the U.S.	$340,000	4,944
Commercial banks and other depository institutions in U.S.	$12,168,000	618
Banks in foreign countries	$0	77
Foreign governments and official institutions	$0	54
Deposits held in foreign offices	$0	44
Memoranda:
Transaction accounts	$723,730,000	176
Demand deposits	$723,730,000	135
Nontransaction accounts	$62,505,770,000	30
Money market deposit accounts (MMDAs)	$8,514,819,000	67
Other savings deposits (excluding MMDAs)	$23,992,829,000	15
Total time deposits	$29,998,122,000	12
Total time and savings deposits	$62,505,770,000	30
Noninterest-bearing deposits	$663,803,000	248
Interest-bearing deposits	$62,565,697,000	22
Retail deposits	$39,391,959,000	38
Estimated insured deposits	$58,932,348,000	19
IRAs and Keogh plan accounts	$2,210,006,000	30
Brokered deposits	$23,071,393,000	10
Fully insured brokered deposits	$22,403,187,000	9
Deposits obtained via list services, yet not brokered	$2,589,257,000	6
Noninterest-bearing deposits	$0	26
Interest-bearing deposits	$0	39
2018-03-31		Rank
Total deposits	$62,940,193,000	32
Deposits held in domestic offices	$62,940,193,000	31
Individuals, partnerships, and corporations	$62,930,634,000	29
U.S. Government	$0	1,097
States and political subdivisions in the U.S.	$344,000	4,989
Commercial banks and other depository institutions in U.S.	$9,215,000	722
Banks in foreign countries	$0	79
Foreign governments and official institutions	$0	34
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$681,063,000	179
Demand deposits	$681,063,000	141
Nontransaction accounts	$62,259,130,000	28
Money market deposit accounts (MMDAs)	$8,693,734,000	63
Other savings deposits (excluding MMDAs)	$23,467,036,000	15
Total time deposits	$30,098,360,000	12
Total time and savings deposits	$62,259,130,000	29
Noninterest-bearing deposits	$635,668,000	255
Interest-bearing deposits	$62,304,525,000	21
Retail deposits	$38,401,101,000	38
Estimated insured deposits	$58,250,252,000	19
IRAs and Keogh plan accounts	$2,199,021,000	30
Brokered deposits	$23,987,860,000	8
Fully insured brokered deposits	$23,178,317,000	7
Deposits obtained via list services, yet not brokered	$3,327,064,000	4
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2017-12-31		Rank
Total deposits	$60,822,973,000	32
Deposits held in domestic offices	$60,822,973,000	31
Individuals, partnerships, and corporations	$60,819,232,000	30
U.S. Government	$0	1,191
States and political subdivisions in the U.S.	$459,000	5,000
Commercial banks and other depository institutions in U.S.	$3,282,000	1,084
Banks in foreign countries	$0	80
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$671,902,000	182
Demand deposits	$671,902,000	145
Nontransaction accounts	$60,151,071,000	28
Money market deposit accounts (MMDAs)	$8,734,271,000	64
Other savings deposits (excluding MMDAs)	$21,664,880,000	16
Total time deposits	$29,751,920,000	12
Total time and savings deposits	$60,151,071,000	29
Noninterest-bearing deposits	$630,328,000	257
Interest-bearing deposits	$60,192,645,000	22
Retail deposits	$36,700,557,000	39
Estimated insured deposits	$55,950,790,000	19
IRAs and Keogh plan accounts	$2,200,236,000	29
Brokered deposits	$23,578,712,000	8
Fully insured brokered deposits	$22,772,444,000	8
Deposits obtained via list services, yet not brokered	$2,670,021,000	5
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2017-09-30		Rank
Total deposits	$58,188,095,000	33
Deposits held in domestic offices	$58,188,095,000	32
Individuals, partnerships, and corporations	$58,184,290,000	30
U.S. Government	$0	1,147
States and political subdivisions in the U.S.	$302,000	5,111
Commercial banks and other depository institutions in U.S.	$3,503,000	1,073
Banks in foreign countries	$0	78
Foreign governments and official institutions	$0	35
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$614,032,000	186
Demand deposits	$614,032,000	145
Nontransaction accounts	$57,574,063,000	28
Money market deposit accounts (MMDAs)	$8,782,445,000	61
Other savings deposits (excluding MMDAs)	$20,898,441,000	16
Total time deposits	$27,893,177,000	12
Total time and savings deposits	$57,574,063,000	29
Noninterest-bearing deposits	$578,928,000	270
Interest-bearing deposits	$57,609,167,000	23
Retail deposits	$36,051,187,000	38
Estimated insured deposits	$53,347,440,000	20
IRAs and Keogh plan accounts	$2,220,281,000	29
Brokered deposits	$21,594,127,000	8
Fully insured brokered deposits	$20,780,477,000	8
Deposits obtained via list services, yet not brokered	$2,473,213,000	5
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2017-06-30		Rank
Total deposits	$55,200,692,000	35
Deposits held in domestic offices	$55,200,692,000	34
Individuals, partnerships, and corporations	$55,192,498,000	31
U.S. Government	$0	1,163
States and political subdivisions in the U.S.	$568,000	5,056
Commercial banks and other depository institutions in U.S.	$7,626,000	823
Banks in foreign countries	$0	82
Foreign governments and official institutions	$0	35
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$569,989,000	208
Demand deposits	$569,989,000	159
Nontransaction accounts	$54,630,703,000	28
Money market deposit accounts (MMDAs)	$9,070,030,000	63
Other savings deposits (excluding MMDAs)	$19,986,384,000	16
Total time deposits	$25,574,289,000	12
Total time and savings deposits	$54,630,703,000	29
Noninterest-bearing deposits	$531,933,000	291
Interest-bearing deposits	$54,668,759,000	24
Retail deposits	$35,353,945,000	39
Estimated insured deposits	$50,139,340,000	21
IRAs and Keogh plan accounts	$2,216,502,000	29
Brokered deposits	$19,334,029,000	8
Fully insured brokered deposits	$18,512,311,000	8
Deposits obtained via list services, yet not brokered	$2,261,784,000	5
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2017-03-31		Rank
Total deposits	$56,239,953,000	34
Deposits held in domestic offices	$56,239,953,000	33
Individuals, partnerships, and corporations	$56,227,192,000	31
U.S. Government	$0	1,186
States and political subdivisions in the U.S.	$575,000	5,108
Commercial banks and other depository institutions in U.S.	$12,186,000	633
Banks in foreign countries	$0	80
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$566,779,000	200
Demand deposits	$566,779,000	154
Nontransaction accounts	$55,673,174,000	28
Money market deposit accounts (MMDAs)	$9,610,850,000	60
Other savings deposits (excluding MMDAs)	$19,466,566,000	17
Total time deposits	$26,595,758,000	13
Total time and savings deposits	$55,673,174,000	28
Noninterest-bearing deposits	$531,011,000	284
Interest-bearing deposits	$55,708,942,000	24
Retail deposits	$35,165,162,000	40
Estimated insured deposits	$50,763,834,000	22
IRAs and Keogh plan accounts	$2,208,323,000	29
Brokered deposits	$20,606,948,000	8
Fully insured brokered deposits	$19,780,429,000	7
Deposits obtained via list services, yet not brokered	$2,012,394,000	5
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2016-12-31		Rank
Total deposits	$53,900,805,000	35
Deposits held in domestic offices	$53,900,805,000	34
Individuals, partnerships, and corporations	$53,887,289,000	33
U.S. Government	$0	1,254
States and political subdivisions in the U.S.	$697,000	5,092
Commercial banks and other depository institutions in U.S.	$12,819,000	619
Banks in foreign countries	$0	79
Foreign governments and official institutions	$0	31
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$582,087,000	193
Demand deposits	$582,087,000	145
Nontransaction accounts	$53,318,718,000	29
Money market deposit accounts (MMDAs)	$8,837,342,000	62
Other savings deposits (excluding MMDAs)	$18,392,426,000	17
Total time deposits	$26,088,950,000	13
Total time and savings deposits	$53,318,718,000	29
Noninterest-bearing deposits	$542,529,000	268
Interest-bearing deposits	$53,358,276,000	25
Retail deposits	$33,298,194,000	41
Estimated insured deposits	$49,286,461,000	20
IRAs and Keogh plan accounts	$2,198,861,000	30
Brokered deposits	$20,138,264,000	9
Fully insured brokered deposits	$19,308,750,000	7
Deposits obtained via list services, yet not brokered	$1,782,110,000	8
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2016-09-30		Rank
Total deposits	$51,220,422,000	36
Deposits held in domestic offices	$51,220,422,000	35
Individuals, partnerships, and corporations	$51,191,088,000	34
U.S. Government	$0	1,248
States and political subdivisions in the U.S.	$613,000	5,180
Commercial banks and other depository institutions in U.S.	$28,721,000	359
Banks in foreign countries	$0	83
Foreign governments and official institutions	$0	31
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$538,040,000	195
Demand deposits	$538,040,000	152
Nontransaction accounts	$50,682,382,000	31
Money market deposit accounts (MMDAs)	$8,859,381,000	62
Other savings deposits (excluding MMDAs)	$17,707,774,000	17
Total time deposits	$24,115,227,000	13
Total time and savings deposits	$50,682,382,000	31
Noninterest-bearing deposits	$484,604,000	303
Interest-bearing deposits	$50,735,818,000	27
Retail deposits	$32,628,058,000	40
Estimated insured deposits	$46,625,609,000	21
IRAs and Keogh plan accounts	$2,207,884,000	30
Brokered deposits	$18,105,410,000	10
Fully insured brokered deposits	$17,298,021,000	7
Deposits obtained via list services, yet not brokered	$1,638,386,000	8
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2016-06-30		Rank
Total deposits	$50,491,767,000	36
Deposits held in domestic offices	$50,491,767,000	35
Individuals, partnerships, and corporations	$50,451,453,000	33
U.S. Government	$0	1,147
States and political subdivisions in the U.S.	$1,399,000	4,983
Commercial banks and other depository institutions in U.S.	$38,915,000	290
Banks in foreign countries	$0	79
Foreign governments and official institutions	$0	31
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$492,565,000	216
Demand deposits	$492,565,000	159
Nontransaction accounts	$49,999,202,000	30
Money market deposit accounts (MMDAs)	$8,900,380,000	58
Other savings deposits (excluding MMDAs)	$16,809,414,000	17
Total time deposits	$24,289,408,000	13
Total time and savings deposits	$49,999,202,000	31
Noninterest-bearing deposits	$441,686,000	317
Interest-bearing deposits	$50,050,081,000	25
Retail deposits	$31,453,662,000	41
Estimated insured deposits	$46,060,450,000	20
IRAs and Keogh plan accounts	$2,178,217,000	30
Brokered deposits	$18,597,033,000	9
Fully insured brokered deposits	$17,806,778,000	7
Deposits obtained via list services, yet not brokered	$1,462,841,000	7
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2016-03-31		Rank
Total deposits	$50,546,641,000	35
Deposits held in domestic offices	$50,546,641,000	34
Individuals, partnerships, and corporations	$50,501,852,000	32
U.S. Government	$0	1,159
States and political subdivisions in the U.S.	$1,421,000	5,000
Commercial banks and other depository institutions in U.S.	$43,368,000	269
Banks in foreign countries	$0	80
Foreign governments and official institutions	$0	32
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$490,306,000	213
Demand deposits	$490,306,000	157
Nontransaction accounts	$50,056,335,000	31
Money market deposit accounts (MMDAs)	$9,005,617,000	58
Other savings deposits (excluding MMDAs)	$15,807,518,000	17
Total time deposits	$25,243,200,000	13
Total time and savings deposits	$50,056,335,000	32
Noninterest-bearing deposits	$443,115,000	310
Interest-bearing deposits	$50,103,526,000	26
Retail deposits	$30,411,446,000	40
Estimated insured deposits	$46,079,594,000	20
IRAs and Keogh plan accounts	$2,124,723,000	31
Brokered deposits	$19,760,299,000	8
Fully insured brokered deposits	$18,992,848,000	7
Deposits obtained via list services, yet not brokered	$1,304,141,000	8
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2015-12-31		Rank
Total deposits	$49,745,989,000	35
Deposits held in domestic offices	$49,745,989,000	34
Individuals, partnerships, and corporations	$49,696,057,000	32
U.S. Government	$0	1,296
States and political subdivisions in the U.S.	$1,641,000	4,945
Commercial banks and other depository institutions in U.S.	$48,291,000	238
Banks in foreign countries	$0	85
Foreign governments and official institutions	$0	32
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$502,100,000	206
Demand deposits	$502,100,000	154
Nontransaction accounts	$49,243,889,000	31
Money market deposit accounts (MMDAs)	$9,176,935,000	58
Other savings deposits (excluding MMDAs)	$14,285,085,000	18
Total time deposits	$25,781,869,000	13
Total time and savings deposits	$49,243,889,000	31
Noninterest-bearing deposits	$458,724,000	298
Interest-bearing deposits	$49,287,265,000	25
Retail deposits	$28,697,914,000	40
Estimated insured deposits	$45,391,860,000	19
IRAs and Keogh plan accounts	$2,094,506,000	31
Brokered deposits	$20,771,652,000	10
Fully insured brokered deposits	$19,998,526,000	8
Deposits obtained via list services, yet not brokered	$1,103,155,000	8
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2015-09-30		Rank
Total deposits	$48,679,751,000	34
Deposits held in domestic offices	$48,679,751,000	33
Individuals, partnerships, and corporations	$48,618,024,000	32
U.S. Government	$0	1,197
States and political subdivisions in the U.S.	$1,502,000	5,061
Commercial banks and other depository institutions in U.S.	$60,225,000	197
Banks in foreign countries	$0	82
Foreign governments and official institutions	$0	32
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$438,337,000	220
Demand deposits	$438,337,000	164
Nontransaction accounts	$48,241,414,000	33
Money market deposit accounts (MMDAs)	$9,232,103,000	56
Other savings deposits (excluding MMDAs)	$13,046,090,000	21
Total time deposits	$25,963,221,000	13
Total time and savings deposits	$48,241,414,000	33
Noninterest-bearing deposits	$389,902,000	346
Interest-bearing deposits	$48,289,849,000	24
Retail deposits	$27,519,125,000	38
Estimated insured deposits	$44,482,753,000	19
IRAs and Keogh plan accounts	$2,125,569,000	30
Brokered deposits	$20,904,600,000	8
Fully insured brokered deposits	$20,117,022,000	7
Deposits obtained via list services, yet not brokered	$1,005,345,000	10
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2015-06-30		Rank
Total deposits	$48,371,401,000	34
Deposits held in domestic offices	$48,371,401,000	33
Individuals, partnerships, and corporations	$48,297,412,000	32
U.S. Government	$35,000	449
States and political subdivisions in the U.S.	$1,606,000	5,054
Commercial banks and other depository institutions in U.S.	$72,348,000	177
Banks in foreign countries	$0	84
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$392,810,000	251
Demand deposits	$392,810,000	180
Nontransaction accounts	$47,978,591,000	30
Money market deposit accounts (MMDAs)	$9,317,261,000	53
Other savings deposits (excluding MMDAs)	$12,283,770,000	21
Total time deposits	$26,377,560,000	13
Total time and savings deposits	$47,978,591,000	30
Noninterest-bearing deposits	$348,666,000	364
Interest-bearing deposits	$48,022,735,000	24
Retail deposits	$27,088,811,000	38
Estimated insured deposits	$44,276,520,000	19
IRAs and Keogh plan accounts	$2,154,135,000	29
Brokered deposits	$20,974,643,000	8
Fully insured brokered deposits	$20,207,230,000	7
Deposits obtained via list services, yet not brokered	$1,013,461,000	10
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2015-03-31		Rank
Total deposits	$48,595,892,000	34
Deposits held in domestic offices	$48,595,892,000	33
Individuals, partnerships, and corporations	$48,514,707,000	32
U.S. Government	$15,000	550
States and political subdivisions in the U.S.	$1,939,000	4,982
Commercial banks and other depository institutions in U.S.	$79,231,000	158
Banks in foreign countries	$0	86
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$371,650,000	268
Demand deposits	$369,048,000	192
Nontransaction accounts	$48,224,242,000	30
Money market deposit accounts (MMDAs)	$9,598,875,000	52
Other savings deposits (excluding MMDAs)	$11,847,807,000	21
Total time deposits	$26,777,560,000	12
Total time and savings deposits	$48,226,844,000	30
Noninterest-bearing deposits	$322,318,000	377
Interest-bearing deposits	$48,273,574,000	24
Retail deposits	$27,005,368,000	39
Estimated insured deposits	$44,323,599,000	18
IRAs and Keogh plan accounts	$2,146,245,000	26
Brokered deposits	$21,277,219,000	8
Fully insured brokered deposits	$20,515,106,000	7
Deposits obtained via list services, yet not brokered	$1,039,225,000	9
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2014-12-31		Rank
Total deposits	$46,104,300,000	33
Deposits held in domestic offices	$46,104,300,000	32
Individuals, partnerships, and corporations	$46,015,190,000	31
U.S. Government	$0	1,345
States and political subdivisions in the U.S.	$2,108,000	4,972
Commercial banks and other depository institutions in U.S.	$87,002,000	142
Banks in foreign countries	$0	85
Foreign governments and official institutions	$0	34
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$374,822,000	251
Demand deposits	$371,180,000	189
Nontransaction accounts	$45,729,478,000	31
Money market deposit accounts (MMDAs)	$7,495,187,000	63
Other savings deposits (excluding MMDAs)	$11,098,023,000	21
Total time deposits	$27,136,268,000	11
Total time and savings deposits	$45,733,120,000	31
Noninterest-bearing deposits	$317,344,000	372
Interest-bearing deposits	$45,786,956,000	23
Retail deposits	$24,298,504,000	40
Estimated insured deposits	$44,065,716,000	18
IRAs and Keogh plan accounts	$2,154,101,000	26
Brokered deposits	$21,457,441,000	8
Fully insured brokered deposits	$20,721,998,000	7
Deposits obtained via list services, yet not brokered	$1,053,011,000	8
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2014-09-30		Rank
Total deposits	$45,394,841,000	34
Deposits held in domestic offices	$45,394,841,000	33
Individuals, partnerships, and corporations	$45,273,578,000	31
U.S. Government	$0	1,257
States and political subdivisions in the U.S.	$2,040,000	5,006
Commercial banks and other depository institutions in U.S.	$119,223,000	108
Banks in foreign countries	$0	89
Foreign governments and official institutions	$0	33
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$307,314,000	285
Demand deposits	$303,965,000	206
Nontransaction accounts	$45,087,527,000	30
Money market deposit accounts (MMDAs)	$7,622,531,000	61
Other savings deposits (excluding MMDAs)	$10,778,291,000	22
Total time deposits	$26,686,705,000	8
Total time and savings deposits	$45,090,876,000	30
Noninterest-bearing deposits	$229,845,000	470
Interest-bearing deposits	$45,164,996,000	26
Retail deposits	$24,266,286,000	40
Estimated insured deposits	$43,354,077,000	18
IRAs and Keogh plan accounts	$2,194,839,000	24
Brokered deposits	$20,842,755,000	8
Fully insured brokered deposits	$20,029,487,000	6
Deposits obtained via list services, yet not brokered	$1,088,547,000	8
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2014-06-30		Rank
Total deposits	$44,462,480,000	35
Deposits held in domestic offices	$44,462,480,000	34
Individuals, partnerships, and corporations	$44,321,081,000	32
U.S. Government	$0	1,331
States and political subdivisions in the U.S.	$2,199,000	5,005
Commercial banks and other depository institutions in U.S.	$139,200,000	96
Banks in foreign countries	$0	82
Foreign governments and official institutions	$0	36
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$297,658,000	298
Demand deposits	$293,609,000	213
Nontransaction accounts	$44,164,822,000	30
Money market deposit accounts (MMDAs)	$7,640,836,000	59
Other savings deposits (excluding MMDAs)	$10,560,090,000	23
Total time deposits	$25,963,896,000	9
Total time and savings deposits	$44,168,871,000	30
Noninterest-bearing deposits	$223,647,000	475
Interest-bearing deposits	$44,238,833,000	27
Retail deposits	$24,227,843,000	41
Estimated insured deposits	$42,509,651,000	19
IRAs and Keogh plan accounts	$2,211,586,000	25
Brokered deposits	$19,909,361,000	7
Fully insured brokered deposits	$19,147,604,000	6
Deposits obtained via list services, yet not brokered	$1,140,878,000	8
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2014-03-31		Rank
Total deposits	$44,988,947,000	35
Deposits held in domestic offices	$44,988,947,000	32
Individuals, partnerships, and corporations	$44,822,769,000	31
U.S. Government	$0	1,317
States and political subdivisions in the U.S.	$2,367,000	4,968
Commercial banks and other depository institutions in U.S.	$163,811,000	83
Banks in foreign countries	$0	84
Foreign governments and official institutions	$0	39
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$275,468,000	309
Demand deposits	$270,312,000	226
Nontransaction accounts	$44,713,479,000	29
Money market deposit accounts (MMDAs)	$7,665,225,000	57
Other savings deposits (excluding MMDAs)	$10,272,756,000	24
Total time deposits	$26,775,498,000	8
Total time and savings deposits	$44,718,635,000	30
Noninterest-bearing deposits	$189,101,000	541
Interest-bearing deposits	$44,799,846,000	23
Retail deposits	$24,186,293,000	39
Estimated insured deposits	$43,094,376,000	19
IRAs and Keogh plan accounts	$2,230,542,000	26
Brokered deposits	$20,454,875,000	7
Fully insured brokered deposits	$19,722,347,000	6
Deposits obtained via list services, yet not brokered	$1,168,058,000	7
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2013-12-31		Rank
Total deposits	$44,955,891,000	34
Deposits held in domestic offices	$44,955,891,000	32
Individuals, partnerships, and corporations	$44,762,701,000	31
U.S. Government	$23,000	551
States and political subdivisions in the U.S.	$2,593,000	4,909
Commercial banks and other depository institutions in U.S.	$190,574,000	72
Banks in foreign countries	$0	89
Foreign governments and official institutions	$0	46
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$301,621,000	278
Demand deposits	$295,331,000	195
Nontransaction accounts	$44,654,270,000	28
Money market deposit accounts (MMDAs)	$7,639,556,000	55
Other savings deposits (excluding MMDAs)	$9,763,188,000	23
Total time deposits	$27,251,526,000	8
Total time and savings deposits	$44,660,560,000	29
Noninterest-bearing deposits	$197,911,000	500
Interest-bearing deposits	$44,757,980,000	24
Retail deposits	$23,868,855,000	40
Estimated insured deposits	$43,121,112,000	20
IRAs and Keogh plan accounts	$2,245,287,000	26
Brokered deposits	$20,709,921,000	7
Fully insured brokered deposits	$19,987,817,000	6
Deposits obtained via list services, yet not brokered	$1,027,180,000	6
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2013-09-30		Rank
Total deposits	$43,115,611,000	34
Deposits held in domestic offices	$43,115,611,000	32
Individuals, partnerships, and corporations	$42,896,930,000	31
U.S. Government	$0	1,406
States and political subdivisions in the U.S.	$2,986,000	4,772
Commercial banks and other depository institutions in U.S.	$215,695,000	65
Banks in foreign countries	$0	88
Foreign governments and official institutions	$0	39
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$267,863,000	305
Demand deposits	$257,346,000	219
Nontransaction accounts	$42,847,748,000	29
Money market deposit accounts (MMDAs)	$5,976,006,000	67
Other savings deposits (excluding MMDAs)	$9,640,639,000	23
Total time deposits	$27,231,103,000	8
Total time and savings deposits	$42,858,265,000	30
Noninterest-bearing deposits	$203,613,000	492
Interest-bearing deposits	$42,911,998,000	24
Retail deposits	$24,196,627,000	41
Estimated insured deposits	$41,291,611,000	21
IRAs and Keogh plan accounts	$2,317,982,000	26
Brokered deposits	$18,473,272,000	9
Fully insured brokered deposits	$17,745,533,000	7
Deposits obtained via list services, yet not brokered	$970,876,000	5
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2013-06-30		Rank
Total deposits	$42,557,758,000	34
Deposits held in domestic offices	$42,557,758,000	33
Individuals, partnerships, and corporations	$42,288,995,000	32
U.S. Government	$0	1,377
States and political subdivisions in the U.S.	$5,936,000	3,859
Commercial banks and other depository institutions in U.S.	$262,827,000	57
Banks in foreign countries	$0	91
Foreign governments and official institutions	$0	40
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$211,402,000	389
Demand deposits	$200,085,000	269
Nontransaction accounts	$42,346,356,000	31
Money market deposit accounts (MMDAs)	$5,176,289,000	70
Other savings deposits (excluding MMDAs)	$9,326,741,000	22
Total time deposits	$27,843,326,000	9
Total time and savings deposits	$42,357,673,000	32
Noninterest-bearing deposits	$152,066,000	614
Interest-bearing deposits	$42,405,692,000	25
Retail deposits	$24,262,737,000	38
Estimated insured deposits	$40,846,123,000	21
IRAs and Keogh plan accounts	$2,342,493,000	26
Brokered deposits	$17,753,990,000	8
Fully insured brokered deposits	$17,055,374,000	7
Deposits obtained via list services, yet not brokered	$1,090,738,000	5
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2013-03-31		Rank
Total deposits	$42,379,120,000	33
Deposits held in domestic offices	$42,379,120,000	32
Individuals, partnerships, and corporations	$42,029,598,000	32
U.S. Government	$0	1,424
States and political subdivisions in the U.S.	$10,509,000	2,927
Commercial banks and other depository institutions in U.S.	$339,013,000	51
Banks in foreign countries	$0	87
Foreign governments and official institutions	$0	41
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$225,588,000	358
Demand deposits	$210,580,000	256
Nontransaction accounts	$42,153,532,000	31
Money market deposit accounts (MMDAs)	$5,016,933,000	73
Other savings deposits (excluding MMDAs)	$9,084,074,000	21
Total time deposits	$28,052,525,000	9
Total time and savings deposits	$42,168,540,000	32
Noninterest-bearing deposits	$145,580,000	645
Interest-bearing deposits	$42,233,540,000	27
Retail deposits	$24,027,175,000	38
Estimated insured deposits	$40,700,985,000	21
IRAs and Keogh plan accounts	$2,292,501,000	26
Brokered deposits	$17,791,983,000	8
Fully insured brokered deposits	$17,132,047,000	7
Deposits obtained via list services, yet not brokered	$1,169,670,000	4
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2012-12-31		Rank
Total deposits	$42,209,678,000	35
Deposits held in domestic offices	$42,209,678,000	33
Individuals, partnerships, and corporations	$41,816,345,000	32
U.S. Government	$97,000	385
States and political subdivisions in the U.S.	$11,426,000	2,766
Commercial banks and other depository institutions in U.S.	$381,810,000	46
Banks in foreign countries	$0	89
Foreign governments and official institutions	$0	41
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$234,274,000	351
Demand deposits	$224,702,000	249
Nontransaction accounts	$41,975,404,000	31
Money market deposit accounts (MMDAs)	$5,362,679,000	69
Other savings deposits (excluding MMDAs)	$8,754,733,000	23
Total time deposits	$27,857,992,000	9
Total time and savings deposits	$41,984,976,000	32
Noninterest-bearing deposits	$150,181,000	631
Interest-bearing deposits	$42,059,497,000	26
Retail deposits	$23,514,497,000	39
Estimated insured deposits	$40,597,374,000	29
IRAs and Keogh plan accounts	$2,225,593,000	27
Brokered deposits	$18,146,967,000	9
Fully insured brokered deposits	$17,528,651,000	9
Deposits obtained via list services, yet not brokered	$1,186,049,000	4
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2012-09-30		Rank
Total deposits	$42,050,072,000	36
Deposits held in domestic offices	$42,050,072,000	34
Individuals, partnerships, and corporations	$41,632,914,000	33
U.S. Government	$0	1,457
States and political subdivisions in the U.S.	$11,481,000	2,712
Commercial banks and other depository institutions in U.S.	$405,677,000	39
Banks in foreign countries	$0	90
Foreign governments and official institutions	$0	38
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$230,550,000	318
Demand deposits	$223,267,000	219
Nontransaction accounts	$41,819,522,000	32
Money market deposit accounts (MMDAs)	$5,355,635,000	69
Other savings deposits (excluding MMDAs)	$8,808,463,000	24
Total time deposits	$27,655,424,000	10
Total time and savings deposits	$41,826,805,000	33
Noninterest-bearing deposits	$142,967,000	623
Interest-bearing deposits	$41,907,105,000	26
Retail deposits	$23,379,507,000	39
Estimated insured deposits	$40,370,754,000	28
IRAs and Keogh plan accounts	$2,161,684,000	28
Brokered deposits	$18,189,056,000	7
Fully insured brokered deposits	$17,546,308,000	7
Deposits obtained via list services, yet not brokered	$1,200,910,000	3
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2012-06-30		Rank
Total deposits	$41,762,780,000	36
Deposits held in domestic offices	$41,762,780,000	34
Individuals, partnerships, and corporations	$41,387,389,000	32
U.S. Government	$83,000	422
States and political subdivisions in the U.S.	$10,772,000	2,817
Commercial banks and other depository institutions in U.S.	$364,536,000	42
Banks in foreign countries	$0	93
Foreign governments and official institutions	$0	73
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$195,576,000	377
Demand deposits	$189,979,000	253
Nontransaction accounts	$41,567,204,000	31
Money market deposit accounts (MMDAs)	$5,367,906,000	67
Other savings deposits (excluding MMDAs)	$8,762,745,000	24
Total time deposits	$27,436,553,000	10
Total time and savings deposits	$41,572,801,000	31
Noninterest-bearing deposits	$133,180,000	648
Interest-bearing deposits	$41,629,600,000	26
Retail deposits	$23,300,737,000	38
Estimated insured deposits	$40,168,592,000	28
IRAs and Keogh plan accounts	$2,106,520,000	28
Brokered deposits	$17,983,114,000	7
Fully insured brokered deposits	$17,362,916,000	6
Deposits obtained via list services, yet not brokered	$1,191,391,000	3
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2012-03-31		Rank
Total deposits	$40,559,136,000	35
Deposits held in domestic offices	$40,559,136,000	32
Individuals, partnerships, and corporations	$40,228,498,000	30
U.S. Government	$42,000	504
States and political subdivisions in the U.S.	$13,577,000	2,476
Commercial banks and other depository institutions in U.S.	$317,019,000	45
Banks in foreign countries	$0	92
Foreign governments and official institutions	$0	75
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$162,636,000	483
Demand deposits	$160,119,000	301
Nontransaction accounts	$40,396,500,000	32
Money market deposit accounts (MMDAs)	$5,506,345,000	67
Other savings deposits (excluding MMDAs)	$8,670,010,000	23
Total time deposits	$26,220,145,000	11
Total time and savings deposits	$40,399,017,000	32
Noninterest-bearing deposits	$123,106,000	676
Interest-bearing deposits	$40,436,030,000	26
Retail deposits	$23,337,952,000	38
Estimated insured deposits	$39,024,374,000	27
IRAs and Keogh plan accounts	$2,075,185,000	28
Brokered deposits	$16,763,383,000	8
Fully insured brokered deposits	$16,147,867,000	7
Deposits obtained via list services, yet not brokered	$1,208,111,000	3
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2011-12-31		Rank
Total deposits	$39,601,637,000	36
Deposits held in domestic offices	$39,601,637,000	35
Individuals, partnerships, and corporations	$39,223,409,000	33
U.S. Government	$0	1,780
States and political subdivisions in the U.S.	$15,473,000	2,171
Commercial banks and other depository institutions in U.S.	$362,755,000	35
Banks in foreign countries	$0	88
Foreign governments and official institutions	$0	76
Deposits held in foreign offices	$0	72
Memoranda:
Transaction accounts	$169,633,000	434
Demand deposits	$168,065,000	273
Nontransaction accounts	$39,432,004,000	33
Money market deposit accounts (MMDAs)	$5,372,755,000	67
Other savings deposits (excluding MMDAs)	$7,785,240,000	23
Total time deposits	$26,274,009,000	11
Total time and savings deposits	$39,433,572,000	33
Noninterest-bearing deposits	$131,968,000	608
Interest-bearing deposits	$39,469,669,000	26
Retail deposits	$22,489,015,000	39
Estimated insured deposits	$38,190,092,000	28
IRAs and Keogh plan accounts	$2,025,758,000	27
Brokered deposits	$16,616,996,000	8
Fully insured brokered deposits	$16,043,359,000	7
Deposits obtained via list services, yet not brokered	$1,318,532,000	2
Noninterest-bearing deposits	$0	31
Interest-bearing deposits	$0	70
2011-09-30		Rank
Total deposits	$39,235,715,000	35
Deposits held in domestic offices	$39,235,715,000	33
Individuals, partnerships, and corporations	$38,777,044,000	31
U.S. Government	$47,000	494
States and political subdivisions in the U.S.	$17,933,000	1,848
Commercial banks and other depository institutions in U.S.	$440,691,000	29
Banks in foreign countries	$0	94
Foreign governments and official institutions	$0	75
Deposits held in foreign offices	$0	82
Memoranda:
Transaction accounts	$197,159,000	337
Demand deposits	$195,491,000	220
Nontransaction accounts	$39,038,556,000	31
Money market deposit accounts (MMDAs)	$5,002,646,000	70
Other savings deposits (excluding MMDAs)	$7,134,062,000	24
Total time deposits	$26,901,848,000	9
Total time and savings deposits	$39,040,224,000	31
Noninterest-bearing deposits	$155,651,000	495
Interest-bearing deposits	$39,080,064,000	27
Retail deposits	$21,410,630,000	37
Estimated insured deposits	$37,877,404,000	28
IRAs and Keogh plan accounts	$1,934,652,000	28
Brokered deposits	$17,317,905,000	5
Fully insured brokered deposits	$16,748,484,000	5
Deposits obtained via list services, yet not brokered	$1,404,684,000	2
Noninterest-bearing deposits	$0	33
Interest-bearing deposits	$0	80
2011-06-30		Rank
Total deposits	$35,340,039,000	35
Deposits held in domestic offices	$35,340,039,000	32
Individuals, partnerships, and corporations	$34,903,263,000	31
U.S. Government	$53,000	485
States and political subdivisions in the U.S.	$24,508,000	1,440
Commercial banks and other depository institutions in U.S.	$412,215,000	33
Banks in foreign countries	$0	97
Foreign governments and official institutions	$0	74
Deposits held in foreign offices	$0	83
Memoranda:
Transaction accounts	$191,180,000	345
Demand deposits	$189,526,000	230
Nontransaction accounts	$35,148,859,000	31
Money market deposit accounts (MMDAs)	$4,562,325,000	72
Other savings deposits (excluding MMDAs)	$6,220,593,000	26
Total time deposits	$24,365,941,000	11
Total time and savings deposits	$35,150,513,000	31
Noninterest-bearing deposits	$189,526,000	410
Interest-bearing deposits	$35,150,513,000	28
Retail deposits	$19,776,544,000	37
Estimated insured deposits	$34,140,195,000	27
IRAs and Keogh plan accounts	$1,787,757,000	26
Brokered deposits	$15,057,457,000	8
Fully insured brokered deposits	$14,533,074,000	8
Deposits obtained via list services, yet not brokered	$1,454,630,000	2
Noninterest-bearing deposits	$0	31
Interest-bearing deposits	$0	81
2011-03-31		Rank
Total deposits	$35,160,789,000	36
Deposits held in domestic offices	$35,160,789,000	32
Individuals, partnerships, and corporations	$34,694,118,000	32
U.S. Government	$148,000	347
States and political subdivisions in the U.S.	$36,344,000	986
Commercial banks and other depository institutions in U.S.	$430,179,000	32
Banks in foreign countries	$0	96
Foreign governments and official institutions	$0	74
Deposits held in foreign offices	$0	84
Memoranda:
Transaction accounts	$199,009,000	318
Demand deposits	$197,245,000	210
Nontransaction accounts	$34,961,780,000	31
Money market deposit accounts (MMDAs)	$4,436,411,000	74
Other savings deposits (excluding MMDAs)	$5,384,676,000	30
Total time deposits	$25,140,693,000	10
Total time and savings deposits	$34,963,544,000	31
Noninterest-bearing deposits	$197,245,000	384
Interest-bearing deposits	$34,963,544,000	25
Retail deposits	$18,821,439,000	39
Estimated insured deposits	$34,065,537,000	28
IRAs and Keogh plan accounts	$1,700,148,000	28
Brokered deposits	$15,819,742,000	6
Fully insured brokered deposits	$15,291,252,000	5
Deposits obtained via list services, yet not brokered	$1,633,320,000	2
Noninterest-bearing deposits	$0	30
Interest-bearing deposits	$0	82
2010-12-31		Rank
Total deposits	$34,517,737,000	36
Deposits held in domestic offices	$34,517,737,000	32
Individuals, partnerships, and corporations	$34,084,156,000	32
U.S. Government	$499,000	221
States and political subdivisions in the U.S.	$51,527,000	650
Commercial banks and other depository institutions in U.S.	$381,555,000	29
Banks in foreign countries	$0	102
Foreign governments and official institutions	$0	73
Deposits held in foreign offices	$0	84
Memoranda:
Transaction accounts	$126,252,000	550
Demand deposits	$124,643,000	325
Nontransaction accounts	$34,391,485,000	31
Money market deposit accounts (MMDAs)	$4,264,811,000	76
Other savings deposits (excluding MMDAs)	$4,619,261,000	32
Total time deposits	$25,507,413,000	9
Total time and savings deposits	$34,393,094,000	32
Noninterest-bearing deposits	$124,643,000	552
Interest-bearing deposits	$34,393,094,000	25
Retail deposits	$17,647,028,000	41
Estimated insured deposits	$33,541,214,000	26
IRAs and Keogh plan accounts	$1,568,946,000	28
Brokered deposits	$16,294,058,000	6
Fully insured brokered deposits	$15,804,419,000	5
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	31
Interest-bearing deposits	$0	82
2010-09-30		Rank
Total deposits	$34,598,986,000	34
Deposits held in domestic offices	$34,598,986,000	31
Individuals, partnerships, and corporations	$34,111,758,000	30
U.S. Government	$86,000	528
States and political subdivisions in the U.S.	$98,505,000	332
Commercial banks and other depository institutions in U.S.	$388,637,000	28
Banks in foreign countries	$0	106
Foreign governments and official institutions	$0	85
Deposits held in foreign offices	$0	85
Memoranda:
Transaction accounts	$103,027,000	675
Demand deposits	$101,094,000	387
Nontransaction accounts	$34,495,959,000	29
Money market deposit accounts (MMDAs)	$4,081,502,000	75
Other savings deposits (excluding MMDAs)	$4,004,535,000	36
Total time deposits	$26,409,922,000	8
Total time and savings deposits	$34,497,892,000	29
Noninterest-bearing deposits	$101,094,000	649
Interest-bearing deposits	$34,497,892,000	24
Retail deposits	$16,566,722,000	44
Estimated insured deposits	$33,733,209,000	22
IRAs and Keogh plan accounts	$1,418,984,000	32
Brokered deposits	$17,508,760,000	5
Fully insured brokered deposits	$16,955,285,000	4
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	30
Interest-bearing deposits	$0	83
2010-06-30		Rank
Total deposits	$34,472,848,000	34
Deposits held in domestic offices	$34,472,848,000	30
Individuals, partnerships, and corporations	$33,972,541,000	29
U.S. Government	$87,000	509
States and political subdivisions in the U.S.	$101,548,000	324
Commercial banks and other depository institutions in U.S.	$398,672,000	25
Banks in foreign countries	$0	106
Foreign governments and official institutions	$0	81
Deposits held in foreign offices	$0	87
Memoranda:
Transaction accounts	$114,970,000	571
Demand deposits	$112,896,000	324
Nontransaction accounts	$34,357,878,000	27
Money market deposit accounts (MMDAs)	$3,859,646,000	76
Other savings deposits (excluding MMDAs)	$3,371,778,000	39
Total time deposits	$27,126,454,000	8
Total time and savings deposits	$34,359,952,000	27
Noninterest-bearing deposits	$112,896,000	569
Interest-bearing deposits	$34,359,952,000	25
Retail deposits	$14,992,226,000	44
Estimated insured deposits	$33,705,328,000	21
IRAs and Keogh plan accounts	$1,193,176,000	37
Brokered deposits	$18,940,019,000	6
Fully insured brokered deposits	$18,435,520,000	4
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	30
Interest-bearing deposits	$0	84
2010-03-31		Rank
Total deposits	$35,802,673,000	34
Deposits held in domestic offices	$35,802,673,000	30
Individuals, partnerships, and corporations	$35,242,410,000	29
U.S. Government	$89,000	508
States and political subdivisions in the U.S.	$109,558,000	319
Commercial banks and other depository institutions in U.S.	$450,616,000	20
Banks in foreign countries	$0	109
Foreign governments and official institutions	$0	80
Deposits held in foreign offices	$0	88
Memoranda:
Transaction accounts	$113,988,000	567
Demand deposits	$93,104,000	403
Nontransaction accounts	$35,688,685,000	24
Money market deposit accounts (MMDAs)	$4,808,023,000	65
Other savings deposits (excluding MMDAs)	$2,737,812,000	42
Total time deposits	$28,142,850,000	8
Total time and savings deposits	$35,709,569,000	24
Noninterest-bearing deposits	$93,104,000	676
Interest-bearing deposits	$35,709,569,000	24
Retail deposits	$13,706,444,000	45
Estimated insured deposits	$35,082,274,000	21
IRAs and Keogh plan accounts	$1,022,051,000	39
Brokered deposits	$21,563,597,000	4
Fully insured brokered deposits	$21,033,577,000	4
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$0	86
2009-12-31		Rank
Total deposits	$33,547,226,000	35
Deposits held in domestic offices	$33,547,226,000	32
Individuals, partnerships, and corporations	$32,431,935,000	33
U.S. Government	$55,000	907
States and political subdivisions in the U.S.	$81,822,000	398
Commercial banks and other depository institutions in U.S.	$1,033,414,000	8
Banks in foreign countries	$0	110
Foreign governments and official institutions	$0	80
Deposits held in foreign offices	$0	90
Memoranda:
Transaction accounts	$123,394,000	516
Demand deposits	$97,891,000	377
Nontransaction accounts	$33,423,832,000	29
Money market deposit accounts (MMDAs)	$4,333,420,000	68
Other savings deposits (excluding MMDAs)	$1,386,409,000	74
Total time deposits	$27,704,003,000	11
Total time and savings deposits	$33,449,335,000	29
Noninterest-bearing deposits	$97,891,000	641
Interest-bearing deposits	$33,449,335,000	26
Retail deposits	$29,236,432,000	33
Estimated insured deposits	$33,029,329,000	23
IRAs and Keogh plan accounts	$815,851,000	44
Brokered deposits	$22,259,240,000	4
Fully insured brokered deposits	$21,217,487,000	4
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$0	88
2009-09-30		Rank
Total deposits	$30,199,415,000	41
Deposits held in domestic offices	$30,199,415,000	38
Individuals, partnerships, and corporations	$29,293,996,000	38
U.S. Government	$22,000	1,119
States and political subdivisions in the U.S.	$21,013,000	1,541
Commercial banks and other depository institutions in U.S.	$884,384,000	10
Banks in foreign countries	$0	114
Foreign governments and official institutions	$0	115
Deposits held in foreign offices	$0	91
Memoranda:
Transaction accounts	$118,662,000	500
Demand deposits	$91,803,000	395
Nontransaction accounts	$30,080,753,000	34
Money market deposit accounts (MMDAs)	$3,989,636,000	72
Other savings deposits (excluding MMDAs)	$805,451,000	102
Total time deposits	$25,285,666,000	12
Total time and savings deposits	$30,107,612,000	34
Noninterest-bearing deposits	$91,803,000	675
Interest-bearing deposits	$30,107,612,000	33
Retail deposits	$26,900,739,000	38
Estimated insured deposits	$29,731,843,000	26
IRAs and Keogh plan accounts	$630,323,000	59
Brokered deposits	$21,134,642,000	4
Fully insured brokered deposits	$20,156,176,000	4
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	30
Interest-bearing deposits	$0	89
2009-06-30		Rank
Total deposits	$29,095,445,000	39
Deposits held in domestic offices	$29,095,445,000	37
Individuals, partnerships, and corporations	$28,640,970,000	37
U.S. Government	$15,000	1,393
States and political subdivisions in the U.S.	$30,422,000	1,071
Commercial banks and other depository institutions in U.S.	$424,038,000	24
Banks in foreign countries	$0	116
Foreign governments and official institutions	$0	112
Deposits held in foreign offices	$0	92
Memoranda:
Transaction accounts	$130,715,000	450
Demand deposits	$79,359,000	495
Nontransaction accounts	$28,964,730,000	33
Money market deposit accounts (MMDAs)	$4,006,476,000	69
Other savings deposits (excluding MMDAs)	$6,880,000	4,384
Total time deposits	$24,951,374,000	12
Total time and savings deposits	$29,016,086,000	35
Noninterest-bearing deposits	$79,359,000	801
Interest-bearing deposits	$29,016,086,000	31
Retail deposits	$26,372,452,000	37
Estimated insured deposits	$27,845,871,000	23
IRAs and Keogh plan accounts	$471,177,000	73
Brokered deposits	$21,223,680,000	6
Fully insured brokered deposits	$20,869,616,000	5
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$0	91
2009-03-31		Rank
Total deposits	$27,298,902,000	43
Deposits held in domestic offices	$27,298,902,000	41
Individuals, partnerships, and corporations	$26,801,900,000	41
U.S. Government	$15,000	1,387
States and political subdivisions in the U.S.	$97,772,000	326
Commercial banks and other depository institutions in U.S.	$399,215,000	25
Banks in foreign countries	$0	121
Foreign governments and official institutions	$0	121
Deposits held in foreign offices	$0	90
Memoranda:
Transaction accounts	$149,203,000	373
Demand deposits	$90,940,000	405
Nontransaction accounts	$27,149,699,000	40
Money market deposit accounts (MMDAs)	$4,116,956,000	69
Other savings deposits (excluding MMDAs)	$2,177,000	6,550
Total time deposits	$23,030,566,000	15
Total time and savings deposits	$27,207,962,000	41
Noninterest-bearing deposits	$90,940,000	684
Interest-bearing deposits	$27,207,962,000	36
Retail deposits	$25,041,525,000	39
Estimated insured deposits	$26,333,028,000	24
IRAs and Keogh plan accounts	$286,884,000	104
Brokered deposits	$20,676,386,000	5
Fully insured brokered deposits	$20,397,250,000	4
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	28
Interest-bearing deposits	$0	89
2008-12-31		Rank
Total deposits	$28,954,773,000	41
Deposits held in domestic offices	$28,954,773,000	39
Individuals, partnerships, and corporations	$28,471,995,000	41
U.S. Government	$39,000	1,357
States and political subdivisions in the U.S.	$137,395,000	225
Commercial banks and other depository institutions in U.S.	$345,344,000	31
Banks in foreign countries	$0	113
Foreign governments and official institutions	$0	110
Deposits held in foreign offices	$0	90
Memoranda:
Transaction accounts	$199,249,000	267
Demand deposits	$138,231,000	255
Nontransaction accounts	$28,755,524,000	35
Money market deposit accounts (MMDAs)	$4,474,903,000	61
Other savings deposits (excluding MMDAs)	$2,103,000	6,546
Total time deposits	$24,278,518,000	16
Total time and savings deposits	$28,816,542,000	36
Noninterest-bearing deposits	$138,231,000	459
Interest-bearing deposits	$28,816,542,000	34
Retail deposits	$26,935,059,000	37
Estimated insured deposits	$28,227,332,000	23
IRAs and Keogh plan accounts	$211,998,000	128
Brokered deposits	$22,907,504,000	6
Fully insured brokered deposits	$22,557,360,000	4
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	29
Interest-bearing deposits	$0	89
2008-09-30		Rank
Total deposits	$27,166,650,000	40
Deposits held in domestic offices	$27,166,650,000	39
Individuals, partnerships, and corporations	$26,827,486,000	39
U.S. Government	$8,000	2,135
States and political subdivisions in the U.S.	$162,080,000	182
Commercial banks and other depository institutions in U.S.	$177,076,000	56
Banks in foreign countries	$0	112
Foreign governments and official institutions	$0	41
Deposits held in foreign offices	$0	93
Memoranda:
Transaction accounts	$157,525,000	327
Demand deposits	$103,750,000	328
Nontransaction accounts	$27,009,125,000	36
Money market deposit accounts (MMDAs)	$4,308,459,000	64
Other savings deposits (excluding MMDAs)	$2,300,000	6,489
Total time deposits	$22,698,366,000	17
Total time and savings deposits	$27,062,900,000	36
Noninterest-bearing deposits	$103,750,000	565
Interest-bearing deposits	$27,062,900,000	30
Retail deposits	$25,793,679,000	34
Estimated insured deposits	$26,703,794,000	22
IRAs and Keogh plan accounts	$86,205,000	261
Brokered deposits	$21,840,748,000	6
Fully insured brokered deposits	$21,708,814,000	3
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	30
Interest-bearing deposits	$0	92
2008-06-30		Rank
Total deposits	$24,456,103,000	42
Deposits held in domestic offices	$24,456,103,000	40
Individuals, partnerships, and corporations	$24,187,902,000	39
U.S. Government	$2,302,000	103
States and political subdivisions in the U.S.	$138,073,000	214
Commercial banks and other depository institutions in U.S.	$127,826,000	66
Banks in foreign countries	$0	111
Foreign governments and official institutions	$0	45
Deposits held in foreign offices	$0	94
Memoranda:
Transaction accounts	$149,777,000	358
Demand deposits	$83,602,000	446
Nontransaction accounts	$24,306,326,000	38
Money market deposit accounts (MMDAs)	$4,134,976,000	65
Other savings deposits (excluding MMDAs)	$2,235,000	6,585
Total time deposits	$20,169,115,000	19
Total time and savings deposits	$24,372,501,000	39
Noninterest-bearing deposits	$83,602,000	720
Interest-bearing deposits	$24,372,501,000	36
Retail deposits	$23,490,028,000	37
Estimated insured deposits	$24,035,054,000	25
IRAs and Keogh plan accounts	$30,096,000	850
Brokered deposits	$20,336,636,000	7
Fully insured brokered deposits	$20,225,056,000	4
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	31
Interest-bearing deposits	$0	92
2008-03-31		Rank
Total deposits	$25,307,672,000	43
Deposits held in domestic offices	$25,307,672,000	42
Individuals, partnerships, and corporations	$25,120,425,000	40
U.S. Government	$2,005,000	106
States and political subdivisions in the U.S.	$43,660,000	699
Commercial banks and other depository institutions in U.S.	$141,582,000	57
Banks in foreign countries	$0	119
Foreign governments and official institutions	$0	48
Deposits held in foreign offices	$0	90
Memoranda:
Transaction accounts	$161,395,000	318
Demand deposits	$86,544,000	416
Nontransaction accounts	$25,146,277,000	38
Money market deposit accounts (MMDAs)	$4,543,874,000	62
Other savings deposits (excluding MMDAs)	$2,308,000	6,537
Total time deposits	$20,600,095,000	19
Total time and savings deposits	$25,221,128,000	41
Noninterest-bearing deposits	$86,544,000	684
Interest-bearing deposits	$25,221,128,000	36
Retail deposits	$24,342,693,000	38
Estimated insured deposits	$24,717,409,000	24
IRAs and Keogh plan accounts	$11,471,000	2,185
Brokered deposits	$21,837,675,000	7
Fully insured brokered deposits	$21,516,195,000	4
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$0	31
Interest-bearing deposits	$0	88
2007-12-31		Rank
Total deposits	$25,380,999,000	42
Deposits held in domestic offices	$25,370,500,000	41
Individuals, partnerships, and corporations	$25,307,102,000	37
U.S. Government	$2,000	3,727
States and political subdivisions in the U.S.	$31,962,000	968
Commercial banks and other depository institutions in U.S.	$31,434,000	203
Banks in foreign countries	$0	115
Foreign governments and official institutions	$0	47
Deposits held in foreign offices	$10,499,000	83
Memoranda:
Transaction accounts	$173,365,000	295
Demand deposits	$98,853,000	372
Nontransaction accounts	$25,197,135,000	38
Money market deposit accounts (MMDAs)	$4,496,148,000	63
Other savings deposits (excluding MMDAs)	$2,249,000	6,545
Total time deposits	$20,698,738,000	16
Total time and savings deposits	$25,271,647,000	39
Noninterest-bearing deposits	$98,853,000	615
Interest-bearing deposits	$25,271,647,000	33
Retail deposits	$24,688,324,000	33
Estimated insured deposits	$24,760,549,000	24
IRAs and Keogh plan accounts	$7,032,000	3,280
Brokered deposits	$22,262,238,000	6
Fully insured brokered deposits	$22,012,238,000	3
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$10,499,000	23
Interest-bearing deposits	$0	88
2007-09-30		Rank
Total deposits	$24,514,530,000	44
Deposits held in domestic offices	$24,503,861,000	42
Individuals, partnerships, and corporations	$24,433,981,000	37
U.S. Government	$0	3,924
States and political subdivisions in the U.S.	$34,483,000	821
Commercial banks and other depository institutions in U.S.	$35,397,000	179
Banks in foreign countries	$0	115
Foreign governments and official institutions	$0	47
Deposits held in foreign offices	$10,669,000	82
Memoranda:
Transaction accounts	$158,644,000	325
Demand deposits	$101,277,000	343
Nontransaction accounts	$24,345,217,000	39
Money market deposit accounts (MMDAs)	$3,832,212,000	69
Other savings deposits (excluding MMDAs)	$2,316,000	6,561
Total time deposits	$20,510,689,000	17
Total time and savings deposits	$24,402,584,000	40
Noninterest-bearing deposits	$101,277,000	593
Interest-bearing deposits	$24,402,584,000	35
Retail deposits	$23,789,467,000	34
Estimated insured deposits	$23,842,067,000	25
IRAs and Keogh plan accounts	$6,709,000	3,397
Brokered deposits	$21,494,143,000	6
Fully insured brokered deposits	$21,194,143,000	2
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$10,669,000	22
Interest-bearing deposits	$0	88
2007-06-30		Rank
Total deposits	$20,353,937,000	47
Deposits held in domestic offices	$20,343,620,000	45
Individuals, partnerships, and corporations	$20,295,712,000	43
U.S. Government	$1,000	3,727
States and political subdivisions in the U.S.	$23,095,000	1,239
Commercial banks and other depository institutions in U.S.	$24,812,000	249
Banks in foreign countries	$0	113
Foreign governments and official institutions	$0	44
Deposits held in foreign offices	$10,317,000	85
Memoranda:
Transaction accounts	$117,491,000	509
Demand deposits	$87,658,000	438
Nontransaction accounts	$20,226,129,000	42
Money market deposit accounts (MMDAs)	$2,450,170,000	98
Other savings deposits (excluding MMDAs)	$2,725,000	6,379
Total time deposits	$17,773,234,000	18
Total time and savings deposits	$20,255,962,000	42
Noninterest-bearing deposits	$87,658,000	708
Interest-bearing deposits	$20,255,962,000	39
Retail deposits	$19,617,304,000	40
Estimated insured deposits	$19,700,397,000	25
IRAs and Keogh plan accounts	$5,095,000	4,052
Brokered deposits	$17,732,269,000	7
Fully insured brokered deposits	$17,382,269,000	2
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	$10,317,000	20
Interest-bearing deposits	$0	89
2007-03-31		Rank
Total deposits	$20,063,168,000	48
Deposits held in domestic offices	$20,063,168,000	46
Individuals, partnerships, and corporations	$20,020,041,000	45
U.S. Government	$1,000	3,767
States and political subdivisions in the U.S.	$18,135,000	1,600
Commercial banks and other depository institutions in U.S.	$24,991,000	259
Banks in foreign countries	$0	115
Foreign governments and official institutions	$0	46
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$131,203,000	449
Demand deposits	$90,732,000	434
Nontransaction accounts	$19,931,965,000	42
Money market deposit accounts (MMDAs)	$3,845,404,000	72
Other savings deposits (excluding MMDAs)	$2,460,000	6,662
Total time deposits	$16,084,101,000	18
Total time and savings deposits	$19,972,436,000	45
Noninterest-bearing deposits	$90,732,000	689
Interest-bearing deposits	$19,972,436,000	43
Retail deposits	$19,331,244,000	42
Estimated insured deposits	$19,286,598,000	25
IRAs and Keogh plan accounts	$152,031,000	157
Brokered deposits	$17,557,099,000	8
Fully insured brokered deposits	$15,975,814,000	4
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2006-12-31		Rank
Total deposits	$14,435,548,000	56
Deposits held in domestic offices	$14,435,548,000	51
Individuals, partnerships, and corporations	$14,389,364,000	50
U.S. Government	$8,000	3,017
States and political subdivisions in the U.S.	$6,675,000	3,392
Commercial banks and other depository institutions in U.S.	$39,501,000	163
Banks in foreign countries	$0	118
Foreign governments and official institutions	$0	45
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$163,316,000	358
Demand deposits	$111,969,000	352
Nontransaction accounts	$14,272,232,000	49
Money market deposit accounts (MMDAs)	$3,250,105,000	79
Other savings deposits (excluding MMDAs)	$2,544,000	6,596
Total time deposits	$11,019,583,000	25
Total time and savings deposits	$14,323,579,000	50
Noninterest-bearing deposits	$111,969,000	586
Interest-bearing deposits	$14,323,579,000	49
Retail deposits	$4,318,552,000	123
Estimated insured deposits	$13,752,291,000	40
IRAs and Keogh plan accounts	$107,712,000	201
Brokered deposits	$12,064,196,000	8
Fully insured brokered deposits	$10,806,951,000	6
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2006-09-30		Rank
Total deposits	$14,284,726,000	56
Deposits held in domestic offices	$14,284,726,000	51
Individuals, partnerships, and corporations	$14,249,356,000	51
U.S. Government	$3,000	3,358
States and political subdivisions in the U.S.	$8,655,000	2,772
Commercial banks and other depository institutions in U.S.	$26,712,000	228
Banks in foreign countries	$0	122
Foreign governments and official institutions	$0	50
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$137,817,000	431
Demand deposits	$91,699,000	449
Nontransaction accounts	$14,146,909,000	50
Money market deposit accounts (MMDAs)	$2,190,371,000	100
Other savings deposits (excluding MMDAs)	$2,658,000	6,590
Total time deposits	$11,953,880,000	27
Total time and savings deposits	$14,193,027,000	51
Noninterest-bearing deposits	$91,699,000	703
Interest-bearing deposits	$14,193,027,000	51
Retail deposits	$3,254,382,000	150
Estimated insured deposits	$13,747,940,000	41
IRAs and Keogh plan accounts	$26,954,000	892
Brokered deposits	$11,962,206,000	9
Fully insured brokered deposits	$11,496,412,000	5
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2006-06-30		Rank
Total deposits	$13,454,953,000	61
Deposits held in domestic offices	$13,454,953,000	55
Individuals, partnerships, and corporations	$13,417,237,000	53
U.S. Government	$3,000	3,519
States and political subdivisions in the U.S.	$9,410,000	2,614
Commercial banks and other depository institutions in U.S.	$28,303,000	226
Banks in foreign countries	$0	125
Foreign governments and official institutions	$0	48
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$126,303,000	533
Demand deposits	$101,131,000	443
Nontransaction accounts	$13,328,650,000	53
Money market deposit accounts (MMDAs)	$1,863,360,000	113
Other savings deposits (excluding MMDAs)	$3,141,000	6,395
Total time deposits	$11,462,149,000	24
Total time and savings deposits	$13,353,822,000	53
Noninterest-bearing deposits	$101,131,000	654
Interest-bearing deposits	$13,353,822,000	53
Retail deposits	$2,956,336,000	166
Estimated insured deposits	$12,971,199,000	47
IRAs and Keogh plan accounts	$3,711,000	4,716
Brokered deposits	$11,137,069,000	8
Fully insured brokered deposits	$10,867,069,000	5
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2006-03-31		Rank
Total deposits	$15,005,866,000	56
Deposits held in domestic offices	$15,005,866,000	53
Individuals, partnerships, and corporations	$14,968,716,000	53
U.S. Government	$0	4,261
States and political subdivisions in the U.S.	$9,539,000	2,638
Commercial banks and other depository institutions in U.S.	$27,611,000	233
Banks in foreign countries	$0	117
Foreign governments and official institutions	$0	46
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$120,293,000	599
Demand deposits	$94,117,000	479
Nontransaction accounts	$14,885,573,000	52
Money market deposit accounts (MMDAs)	$1,672,963,000	119
Other savings deposits (excluding MMDAs)	$3,800,000	6,071
Total time deposits	$13,208,810,000	19
Total time and savings deposits	$14,911,749,000	52
Noninterest-bearing deposits	$94,117,000	701
Interest-bearing deposits	$14,911,749,000	50
Retail deposits	$2,876,916,000	166
Estimated insured deposits	$14,474,829,000	39
IRAs and Keogh plan accounts	$3,708,000	4,687
Brokered deposits	$12,566,228,000	8
Fully insured brokered deposits	$12,241,228,000	4
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2005-12-31		Rank
Total deposits	$15,272,120,000	56
Deposits held in domestic offices	$15,272,120,000	52
Individuals, partnerships, and corporations	$15,223,923,000	52
U.S. Government	$41,000	1,680
States and political subdivisions in the U.S.	$10,396,000	2,443
Commercial banks and other depository institutions in U.S.	$37,760,000	187
Banks in foreign countries	$0	114
Foreign governments and official institutions	$0	48
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$114,431,000	659
Demand deposits	$112,882,000	413
Nontransaction accounts	$15,157,689,000	51
Money market deposit accounts (MMDAs)	$805,222,000	198
Other savings deposits (excluding MMDAs)	$4,115,000	5,879
Total time deposits	$14,348,353,000	20
Total time and savings deposits	$15,159,238,000	52
Noninterest-bearing deposits	$112,882,000	610
Interest-bearing deposits	$15,159,238,000	48
Retail deposits	$2,048,987,000	211
Estimated insured deposits	$14,811,886,000	33
IRAs and Keogh plan accounts	$3,555,000	4,763
Brokered deposits	$12,787,332,000	7
Fully insured brokered deposits	$12,537,332,000	3
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2005-09-30		Rank
Total deposits	$16,709,720,000	51
Deposits held in domestic offices	$16,709,720,000	48
Individuals, partnerships, and corporations	$16,666,310,000	47
U.S. Government	$7,000	2,826
States and political subdivisions in the U.S.	$17,656,000	1,464
Commercial banks and other depository institutions in U.S.	$25,747,000	259
Banks in foreign countries	$0	117
Foreign governments and official institutions	$0	51
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$258,309,000	264
Demand deposits	$256,230,000	194
Nontransaction accounts	$16,451,411,000	46
Money market deposit accounts (MMDAs)	$751,250,000	211
Other savings deposits (excluding MMDAs)	$4,119,000	5,938
Total time deposits	$15,696,042,000	16
Total time and savings deposits	$16,453,490,000	46
Noninterest-bearing deposits	$277,871,000	273
Interest-bearing deposits	$16,431,849,000	42
Retail deposits	$2,159,522,000	195
Estimated insured deposits	$16,520,770,000	28
IRAs and Keogh plan accounts	$3,322,000	4,932
Brokered deposits	$14,085,017,000	6
Fully insured brokered deposits	$14,085,017,000	2
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2005-06-30		Rank
Total deposits	$16,419,753,000	51
Deposits held in domestic offices	$16,419,753,000	47
Individuals, partnerships, and corporations	$16,371,419,000	47
U.S. Government	$23,000	1,467
States and political subdivisions in the U.S.	$19,769,000	1,301
Commercial banks and other depository institutions in U.S.	$28,542,000	235
Banks in foreign countries	$0	113
Foreign governments and official institutions	$0	47
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$62,886,000	1,637
Demand deposits	$61,258,000	827
Nontransaction accounts	$16,356,867,000	45
Money market deposit accounts (MMDAs)	$674,690,000	221
Other savings deposits (excluding MMDAs)	$4,280,000	5,911
Total time deposits	$15,677,897,000	17
Total time and savings deposits	$16,358,495,000	46
Noninterest-bearing deposits	$87,890,000	731
Interest-bearing deposits	$16,331,863,000	40
Retail deposits	$1,833,434,000	220
Estimated insured deposits	$15,897,115,000	28
IRAs and Keogh plan accounts	$3,301,000	4,926
Brokered deposits	$14,179,252,000	6
Fully insured brokered deposits	$13,829,252,000	2
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2005-03-31		Rank
Total deposits	$12,724,437,000	61
Deposits held in domestic offices	$12,724,437,000	57
Individuals, partnerships, and corporations	$12,592,542,000	55
U.S. Government	$9,000	2,260
States and political subdivisions in the U.S.	$13,718,000	1,914
Commercial banks and other depository institutions in U.S.	$118,168,000	62
Banks in foreign countries	$0	121
Foreign governments and official institutions	$0	51
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$62,840,000	1,655
Demand deposits	$61,097,000	814
Nontransaction accounts	$12,661,597,000	51
Money market deposit accounts (MMDAs)	$652,395,000	225
Other savings deposits (excluding MMDAs)	$4,278,000	5,984
Total time deposits	$12,004,924,000	20
Total time and savings deposits	$12,663,340,000	51
Noninterest-bearing deposits	$177,311,000	372
Interest-bearing deposits	$12,547,126,000	52
Retail deposits	$1,726,119,000	227
Estimated insured deposits	$11,069,557,000	45
IRAs and Keogh plan accounts	$3,011,000	5,209
Brokered deposits	$10,614,943,000	6
Fully insured brokered deposits	$9,073,781,000	4
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2004-12-31		Rank
Total deposits	$15,144,472,000	57
Deposits held in domestic offices	$15,144,472,000	53
Individuals, partnerships, and corporations	$13,296,252,000	54
U.S. Government	$20,000	2,120
States and political subdivisions in the U.S.	$14,107,000	1,836
Commercial banks and other depository institutions in U.S.	$1,834,093,000	6
Banks in foreign countries	$0	130
Foreign governments and official institutions	$0	49
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$63,770,000	1,639
Demand deposits	$61,579,000	797
Nontransaction accounts	$15,080,702,000	49
Money market deposit accounts (MMDAs)	$635,869,000	234
Other savings deposits (excluding MMDAs)	$3,813,000	6,220
Total time deposits	$14,441,020,000	15
Total time and savings deposits	$15,082,893,000	49
Noninterest-bearing deposits	$1,891,891,000	61
Interest-bearing deposits	$13,252,581,000	49
Retail deposits	$1,719,795,000	231
Estimated insured deposits	$12,568,828,000	40
IRAs and Keogh plan accounts	$2,918,000	5,314
Brokered deposits	$11,335,584,000	7
Fully insured brokered deposits	$8,863,584,000	4
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2004-09-30		Rank
Total deposits	$12,895,015,000	64
Deposits held in domestic offices	$12,895,015,000	58
Individuals, partnerships, and corporations	$12,167,488,000	59
U.S. Government	$6,000	2,843
States and political subdivisions in the U.S.	$16,257,000	1,540
Commercial banks and other depository institutions in U.S.	$711,264,000	15
Banks in foreign countries	$0	129
Foreign governments and official institutions	$0	55
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$63,092,000	1,603
Demand deposits	$61,005,000	781
Nontransaction accounts	$12,831,923,000	55
Money market deposit accounts (MMDAs)	$640,727,000	238
Other savings deposits (excluding MMDAs)	$3,798,000	6,249
Total time deposits	$12,187,398,000	17
Total time and savings deposits	$12,834,010,000	56
Noninterest-bearing deposits	$769,155,000	111
Interest-bearing deposits	$12,125,860,000	56
Retail deposits	$1,741,080,000	227
Estimated insured deposits	$10,294,016,000	51
IRAs and Keogh plan accounts	$2,914,000	5,364
Brokered deposits	$10,187,338,000	8
Fully insured brokered deposits	$7,686,338,000	5
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2004-06-30		Rank
Total deposits	$10,890,881,000	73
Deposits held in domestic offices	$10,890,881,000	66
Individuals, partnerships, and corporations	$10,785,468,000	65
U.S. Government	$8,000	2,799
States and political subdivisions in the U.S.	$27,007,000	911
Commercial banks and other depository institutions in U.S.	$78,398,000	94
Banks in foreign countries	$0	132
Foreign governments and official institutions	$0	50
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$63,927,000	1,594
Demand deposits	$61,938,000	777
Nontransaction accounts	$10,826,954,000	59
Money market deposit accounts (MMDAs)	$664,425,000	229
Other savings deposits (excluding MMDAs)	$3,747,000	6,306
Total time deposits	$10,158,782,000	20
Total time and savings deposits	$10,828,943,000	59
Noninterest-bearing deposits	$137,512,000	457
Interest-bearing deposits	$10,753,369,000	60
Retail deposits	$1,812,186,000	219
Estimated insured deposits	$10,139,725,000	52
IRAs and Keogh plan accounts	$2,820,000	5,517
Brokered deposits	$8,750,797,000	7
Fully insured brokered deposits	$8,100,797,000	4
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2004-03-31		Rank
Total deposits	$11,766,367,000	65
Deposits held in domestic offices	$11,766,367,000	59
Individuals, partnerships, and corporations	$11,144,070,000	60
U.S. Government	$0	4,568
States and political subdivisions in the U.S.	$65,145,000	350
Commercial banks and other depository institutions in U.S.	$557,152,000	20
Banks in foreign countries	$0	126
Foreign governments and official institutions	$0	52
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$64,865,000	1,558
Demand deposits	$62,975,000	764
Nontransaction accounts	$11,701,502,000	53
Money market deposit accounts (MMDAs)	$697,564,000	213
Other savings deposits (excluding MMDAs)	$4,163,000	6,075
Total time deposits	$10,999,775,000	19
Total time and savings deposits	$11,703,392,000	56
Noninterest-bearing deposits	$616,087,000	125
Interest-bearing deposits	$11,150,280,000	58
Retail deposits	$1,891,098,000	207
Estimated insured deposits	$11,662,113,000	43
IRAs and Keogh plan accounts	$2,563,000	5,761
Brokered deposits	$9,058,975,000	7
Fully insured brokered deposits	$9,058,975,000	3
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2003-12-31		Rank
Total deposits	$13,490,177,000	58
Deposits held in domestic offices	$13,490,177,000	52
Individuals, partnerships, and corporations	$13,294,048,000	52
U.S. Government	$10,000	3,207
States and political subdivisions in the U.S.	$140,138,000	164
Commercial banks and other depository institutions in U.S.	$55,981,000	126
Banks in foreign countries	$0	131
Foreign governments and official institutions	$0	50
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$62,842,000	1,446
Demand deposits	$60,843,000	727
Nontransaction accounts	$13,427,335,000	42
Money market deposit accounts (MMDAs)	$735,725,000	178
Other savings deposits (excluding MMDAs)	$4,015,000	5,417
Total time deposits	$12,687,595,000	14
Total time and savings deposits	$13,429,334,000	51
Noninterest-bearing deposits	$114,308,000	509
Interest-bearing deposits	$13,375,869,000	41
Retail deposits	$1,978,865,000	206
Estimated insured deposits	$11,808,125,000	42
IRAs and Keogh plan accounts	$2,480,000	5,891
Brokered deposits	$11,198,370,000	5
Fully insured brokered deposits	$9,673,371,000	3
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2003-09-30		Rank
Total deposits	$13,663,986,000	57
Deposits held in domestic offices	$13,663,986,000	53
Individuals, partnerships, and corporations	$12,314,755,000	54
U.S. Government	$5,000	3,273
States and political subdivisions in the U.S.	$233,422,000	111
Commercial banks and other depository institutions in U.S.	$1,115,804,000	9
Banks in foreign countries	$0	136
Foreign governments and official institutions	$0	57
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$69,977,000	1,192
Demand deposits	$67,769,000	594
Nontransaction accounts	$13,594,009,000	43
Money market deposit accounts (MMDAs)	$763,184,000	172
Other savings deposits (excluding MMDAs)	$3,812,000	5,530
Total time deposits	$12,827,013,000	12
Total time and savings deposits	$13,596,217,000	49
Noninterest-bearing deposits	$1,178,955,000	81
Interest-bearing deposits	$12,485,031,000	47
Retail deposits	$2,055,163,000	201
Estimated insured deposits	$12,348,609,000	39
IRAs and Keogh plan accounts	$2,328,000	6,122
Brokered deposits	$10,235,892,000	5
Fully insured brokered deposits	$10,235,892,000	3
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2003-06-30		Rank
Total deposits	$13,645,663,000	58
Deposits held in domestic offices	$13,645,663,000	52
Individuals, partnerships, and corporations	$12,770,163,000	53
U.S. Government	$14,000	2,304
States and political subdivisions in the U.S.	$310,080,000	85
Commercial banks and other depository institutions in U.S.	$565,406,000	18
Banks in foreign countries	$0	138
Foreign governments and official institutions	$0	54
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$77,720,000	1,011
Demand deposits	$75,808,000	528
Nontransaction accounts	$13,567,943,000	41
Money market deposit accounts (MMDAs)	$784,511,000	162
Other savings deposits (excluding MMDAs)	$3,429,000	5,729
Total time deposits	$12,780,003,000	14
Total time and savings deposits	$13,569,855,000	47
Noninterest-bearing deposits	$637,799,000	127
Interest-bearing deposits	$13,007,864,000	42
Retail deposits	$2,135,881,000	198
Estimated insured deposits	$12,980,502,000	33
IRAs and Keogh plan accounts	$2,079,000	6,418
Brokered deposits	$10,681,820,000	5
Fully insured brokered deposits	$10,681,820,000	3
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2003-03-31		Rank
Total deposits	$13,580,518,000	56
Deposits held in domestic offices	$13,580,518,000	51
Individuals, partnerships, and corporations	$12,961,447,000	52
U.S. Government	$8,000	2,909
States and political subdivisions in the U.S.	$486,563,000	54
Commercial banks and other depository institutions in U.S.	$132,500,000	55
Banks in foreign countries	$0	131
Foreign governments and official institutions	$0	58
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$82,211,000	859
Demand deposits	$80,352,000	453
Nontransaction accounts	$13,498,307,000	42
Money market deposit accounts (MMDAs)	$813,912,000	158
Other savings deposits (excluding MMDAs)	$3,577,000	5,614
Total time deposits	$12,680,818,000	13
Total time and savings deposits	$13,500,166,000	47
Noninterest-bearing deposits	$209,690,000	289
Interest-bearing deposits	$13,370,828,000	41
Retail deposits	$2,253,245,000	187
Estimated insured deposits	$13,347,716,000	33
IRAs and Keogh plan accounts	$1,923,000	6,559
Brokered deposits	$10,923,250,000	5
Fully insured brokered deposits	$10,923,250,000	3
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2002-12-31		Rank
Total deposits	$14,201,636,000	55
Deposits held in domestic offices	$14,201,636,000	52
Individuals, partnerships, and corporations	$12,741,152,000	53
U.S. Government	$11,000	3,228
States and political subdivisions in the U.S.	$491,042,000	57
Commercial banks and other depository institutions in U.S.	$969,431,000	10
Banks in foreign countries	$0	143
Foreign governments and official institutions	$0	60
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$85,247,000	804
Demand deposits	$83,516,000	441
Nontransaction accounts	$14,116,389,000	39
Money market deposit accounts (MMDAs)	$873,298,000	149
Other savings deposits (excluding MMDAs)	$3,665,000	5,445
Total time deposits	$13,239,426,000	14
Total time and savings deposits	$14,118,120,000	47
Noninterest-bearing deposits	$1,049,710,000	84
Interest-bearing deposits	$13,151,926,000	39
Retail deposits	$2,374,366,000	176
Estimated insured deposits	$13,128,736,000	32
IRAs and Keogh plan accounts	$2,014,000	6,440
Brokered deposits	$10,581,088,000	4
Fully insured brokered deposits	$10,581,088,000	3
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2001-12-31		Rank
Total deposits	$13,411,876,000	56
Deposits held in domestic offices	$13,411,876,000	52
Individuals, partnerships, and corporations	$12,904,422,000	50
U.S. Government	$38,000	2,022
States and political subdivisions in the U.S.	$200,698,000	105
Commercial banks and other depository institutions in U.S.	$306,718,000	29
Banks in foreign countries	$0	155
Foreign governments and official institutions	$0	82
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$146,314,000	359
Demand deposits	$144,743,000	253
Nontransaction accounts	$13,265,562,000	38
Money market deposit accounts (MMDAs)	$1,142,787,000	118
Other savings deposits (excluding MMDAs)	$3,389,000	5,456
Total time deposits	$12,119,386,000	15
Total time and savings deposits	$13,267,133,000	45
Noninterest-bearing deposits	$450,077,000	157
Interest-bearing deposits	$12,961,799,000	43
Retail deposits	$2,863,471,000	151
Estimated insured deposits	$11,782,015,000	38
IRAs and Keogh plan accounts	$1,704,000	6,822
Brokered deposits	$8,764,205,000	5
Fully insured brokered deposits	$8,764,205,000	4
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
2000-12-31		Rank
Total deposits	$14,255,500,000	52
Deposits held in domestic offices	$14,255,500,000	47
Individuals, partnerships, and corporations	$13,003,022,000	49
U.S. Government	$8,000	3,714
States and political subdivisions in the U.S.	$557,000	7,132
Commercial banks and other depository institutions in U.S.	$1,251,913,000	8
Banks in foreign countries	$0	149
Foreign governments and official institutions	$0	52
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$148,163,000	358
Demand deposits	$146,580,000	257
Nontransaction accounts	$14,107,337,000	34
Money market deposit accounts (MMDAs)	$1,109,264,000	112
Other savings deposits (excluding MMDAs)	$2,874,000	5,742
Total time deposits	$12,995,199,000	18
Total time and savings deposits	$14,108,920,000	41
Noninterest-bearing deposits	$1,396,615,000	72
Interest-bearing deposits	$12,858,885,000	44
Retail deposits	$2,902,006,000	153
Estimated insured deposits	$11,737,425,000	40
IRAs and Keogh plan accounts	$1,356,000	7,301
Brokered deposits	$8,732,690,000	3
Fully insured brokered deposits	$8,732,690,000	3
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1999-12-31		Rank
Total deposits	$11,497,305,000	59
Deposits held in domestic offices	$11,497,305,000	54
Individuals, partnerships, and corporations	$11,297,222,000	53
U.S. Government	$13,000	3,037
States and political subdivisions in the U.S.	$597,000	7,275
Commercial banks and other depository institutions in U.S.	$199,473,000	44
Banks in foreign countries	$0	173
Foreign governments and official institutions	$0	58
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$110,689,000	539
Demand deposits	$109,065,000	358
Nontransaction accounts	$11,386,616,000	38
Money market deposit accounts (MMDAs)	$970,879,000	115
Other savings deposits (excluding MMDAs)	$3,030,000	5,947
Total time deposits	$10,412,707,000	16
Total time and savings deposits	$11,388,240,000	45
Noninterest-bearing deposits	$305,194,000	196
Interest-bearing deposits	$11,192,111,000	43
Retail deposits	$2,780,484,000	155
Estimated insured deposits	$2,991,463,000	130
IRAs and Keogh plan accounts	$1,583,000	7,257
Brokered deposits	$7,174,082,000	1
Fully insured brokered deposits	$7,174,082,000	1
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1998-12-31		Rank
Total deposits	$7,956,489,000	78
Deposits held in domestic offices	$7,956,489,000	73
Individuals, partnerships, and corporations	$7,658,166,000	72
U.S. Government	$3,000	5,113
States and political subdivisions in the U.S.	$609,000	7,436
Commercial banks and other depository institutions in U.S.	$297,711,000	38
Banks in foreign countries	$0	183
Foreign governments and official institutions	$0	63
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$95,948,000	722
Demand deposits	$94,116,000	451
Nontransaction accounts	$7,860,541,000	54
Money market deposit accounts (MMDAs)	$911,411,000	113
Other savings deposits (excluding MMDAs)	$2,752,000	6,350
Total time deposits	$6,946,378,000	21
Total time and savings deposits	$7,862,373,000	64
Noninterest-bearing deposits	$392,752,000	172
Interest-bearing deposits	$7,563,737,000	64
Retail deposits	$2,663,800,000	163
Estimated insured deposits	$2,851,528,000	133
IRAs and Keogh plan accounts	$1,728,000	7,210
Brokered deposits	$4,826,816,000	1
Fully insured brokered deposits	$4,826,716,000	1
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1997-12-31		Rank
Total deposits	$8,081,908,000	71
Deposits held in domestic offices	$8,081,908,000	66
Individuals, partnerships, and corporations	$7,825,919,000	66
U.S. Government	$27,000	3,308
States and political subdivisions in the U.S.	$445,000	8,040
Commercial banks and other depository institutions in U.S.	$255,517,000	37
Banks in foreign countries	$0	197
Foreign governments and official institutions	$0	67
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$80,587,000	919
Demand deposits	$79,264,000	573
Nontransaction accounts	$8,001,321,000	45
Money market deposit accounts (MMDAs)	$809,158,000	112
Other savings deposits (excluding MMDAs)	$2,695,000	6,597
Total time deposits	$7,189,468,000	22
Total time and savings deposits	$8,002,644,000	57
Noninterest-bearing deposits	$333,781,000	188
Interest-bearing deposits	$7,748,127,000	57
Retail deposits	$2,313,805,000	184
Estimated insured deposits	$2,466,132,000	156
IRAs and Keogh plan accounts	$1,429,000	7,962
Brokered deposits	$5,381,674,000	1
Fully insured brokered deposits	$5,378,572,000	1
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1996-12-31		Rank
Total deposits	$5,874,911,000	104
Deposits held in domestic offices	$5,874,911,000	98
Individuals, partnerships, and corporations	$5,872,915,000	94
U.S. Government	$19,000	5,333
States and political subdivisions in the U.S.	$540,000	8,197
Commercial banks and other depository institutions in U.S.	$1,437,000	959
Banks in foreign countries	$0	230
Foreign governments and official institutions	$0	73
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$222,005,000	349
Demand deposits	$220,766,000	279
Nontransaction accounts	$5,652,906,000	57
Money market deposit accounts (MMDAs)	$982,728,000	101
Other savings deposits (excluding MMDAs)	$2,358,000	7,287
Total time deposits	$4,667,820,000	31
Total time and savings deposits	$5,654,145,000	79
Noninterest-bearing deposits	$220,766,000	302
Interest-bearing deposits	$5,654,145,000	79
Retail deposits	$2,490,125,000	197
Estimated insured deposits	$2,455,988,000	170
IRAs and Keogh plan accounts	$924,000	9,339
Brokered deposits	$3,276,208,000	1
Fully insured brokered deposits	$3,272,525,000	1
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1995-12-31		Rank
Total deposits	$5,350,090,000	112
Deposits held in domestic offices	$5,350,090,000	103
Individuals, partnerships, and corporations	$5,347,460,000	94
U.S. Government	$15,000	5,971
States and political subdivisions in the U.S.	$496,000	8,566
Commercial banks and other depository institutions in U.S.	$2,119,000	823
Banks in foreign countries	$0	244
Foreign governments and official institutions	$0	87
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$282,100,000	335
Demand deposits	$280,643,000	253
Nontransaction accounts	$5,067,990,000	62
Money market deposit accounts (MMDAs)	$974,175,000	102
Other savings deposits (excluding MMDAs)	$2,432,000	7,510
Total time deposits	$4,091,383,000	28
Total time and savings deposits	$5,069,447,000	85
Noninterest-bearing deposits	$280,643,000	265
Interest-bearing deposits	$5,069,447,000	85
Retail deposits	$2,429,767,000	207
Estimated insured deposits	$2,311,656,000	193
IRAs and Keogh plan accounts	$851,000	9,895
Brokered deposits	$2,831,983,000	1
Fully insured brokered deposits	$2,831,983,000	1
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1994-12-31		Rank
Total deposits	$5,124,213,000	115
Deposits held in domestic offices	$5,124,213,000	106
Individuals, partnerships, and corporations	$5,121,577,000	100
U.S. Government	$478,000	1,358
States and political subdivisions in the U.S.	$85,000	9,875
Commercial banks and other depository institutions in U.S.	$2,073,000	836
Banks in foreign countries	$0	257
Foreign governments and official institutions	$0	84
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$141,684,000	615
Demand deposits	$140,431,000	394
Nontransaction accounts	$4,982,529,000	51
Money market deposit accounts (MMDAs)	$1,134,655,000	71
Other savings deposits (excluding MMDAs)	$2,546,000	7,941
Total time deposits	$3,845,328,000	22
Total time and savings deposits	$4,983,782,000	86
Noninterest-bearing deposits	$140,431,000	420
Interest-bearing deposits	$4,983,782,000	84
Retail deposits	$2,031,283,000	240
Estimated insured deposits	$2,009,747,000	211
IRAs and Keogh plan accounts	$797,000	10,424
Brokered deposits	$3,041,768,000	2
Fully insured brokered deposits	$3,040,516,000	2
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1993-12-31		Rank
Total deposits	$4,856,084,000	114
Deposits held in domestic offices	$4,856,084,000	109
Individuals, partnerships, and corporations	$4,854,479,000	98
U.S. Government	$191,000	2,185
States and political subdivisions in the U.S.	$76,000	10,307
Commercial banks and other depository institutions in U.S.	$1,338,000	1,177
Banks in foreign countries	$0	263
Foreign governments and official institutions	$0	91
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$60,614,000	1,427
Demand deposits	$59,405,000	794
Nontransaction accounts	$4,795,470,000	49
Money market deposit accounts (MMDAs)	$1,129,383,000	72
Other savings deposits (excluding MMDAs)	$2,424,000	8,413
Total time deposits	$3,663,663,000	20
Total time and savings deposits	$4,796,679,000	83
Noninterest-bearing deposits	$59,405,000	846
Interest-bearing deposits	$4,796,679,000	83
Retail deposits	$1,811,194,000	264
Estimated insured deposits	$1,845,031,000	228
IRAs and Keogh plan accounts	$863,000	10,790
Brokered deposits	$3,003,029,000	2
Fully insured brokered deposits	$2,949,029,000	2
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA
1992-12-31		Rank
Total deposits	$4,847,378,000	110
Deposits held in domestic offices	$4,847,378,000	104
Individuals, partnerships, and corporations	$4,845,492,000	95
U.S. Government	$477,000	1,451
States and political subdivisions in the U.S.	$115,000	10,504
Commercial banks and other depository institutions in U.S.	$1,294,000	1,210
Banks in foreign countries	$0	277
Foreign governments and official institutions	$0	101
Deposits held in foreign offices	NA	NA
Memoranda:
Transaction accounts	$40,090,000	2,159
Demand deposits	$38,949,000	1,136
Nontransaction accounts	$4,807,288,000	47
Money market deposit accounts (MMDAs)	$1,321,613,000	57
Other savings deposits (excluding MMDAs)	$2,382,000	8,266
Total time deposits	$3,483,293,000	22
Total time and savings deposits	$4,808,429,000	78
Noninterest-bearing deposits	$38,949,000	1,242
Interest-bearing deposits	$4,808,429,000	77
Retail deposits	$1,831,331,000	272
Estimated insured deposits	$1,570,537,000	286
IRAs and Keogh plan accounts	$878,000	11,218
Brokered deposits	$2,978,489,000	3
Fully insured brokered deposits	$2,831,821,000	3
Deposits obtained via list services, yet not brokered	NA	NA
Noninterest-bearing deposits	NA	NA
Interest-bearing deposits	NA	NA