Home > E*TRADE Bank > Total Deposits
E*TRADE Bank, Total Deposits
| 2021-12-31 | Rank | |
| Total deposits | $72,095,225,000 | 41 |
| Deposits held in domestic offices | $72,095,225,000 | 40 |
| Individuals, partnerships, and corporations | $72,095,225,000 | 38 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $0 | 4,471 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,220 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,606,894,000 | 150 |
| Demand deposits | $590,225,000 | 372 |
| Nontransaction accounts | $69,488,331,000 | 32 |
| Money market deposit accounts (MMDAs) | $67,560,222,000 | 21 |
| Other savings deposits (excluding MMDAs) | $1,912,137,000 | 121 |
| Total time deposits | $15,972,000 | 3,994 |
| Total time and savings deposits | $71,505,000,000 | 34 |
| Noninterest-bearing deposits | $124,652,000 | 1,555 |
| Interest-bearing deposits | $71,970,573,000 | 31 |
| Retail deposits | $69,237,988,000 | 38 |
| Estimated insured deposits | $53,212,161,000 | 27 |
| IRAs and Keogh plan accounts | $16,377,578,000 | 7 |
| Brokered deposits | $3,949,869,000 | 25 |
| Fully insured brokered deposits | $2,857,237,000 | 28 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-09-30 | Rank | |
| Total deposits | $70,409,119,000 | 42 |
| Deposits held in domestic offices | $70,409,119,000 | 41 |
| Individuals, partnerships, and corporations | $70,409,119,000 | 38 |
| U.S. Government | $0 | 842 |
| States and political subdivisions in the U.S. | $0 | 4,540 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,259 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,611,693,000 | 141 |
| Demand deposits | $187,091,000 | 980 |
| Nontransaction accounts | $67,797,426,000 | 32 |
| Money market deposit accounts (MMDAs) | $65,940,412,000 | 22 |
| Other savings deposits (excluding MMDAs) | $1,840,734,000 | 127 |
| Total time deposits | $16,280,000 | 4,040 |
| Total time and savings deposits | $70,222,028,000 | 34 |
| Noninterest-bearing deposits | $187,580,000 | 1,099 |
| Interest-bearing deposits | $70,221,539,000 | 31 |
| Retail deposits | $19,193,445,000 | 82 |
| Estimated insured deposits | $52,463,868,000 | 27 |
| IRAs and Keogh plan accounts | $16,652,318,000 | 7 |
| Brokered deposits | $63,727,298,000 | 2 |
| Fully insured brokered deposits | $51,215,674,000 | 3 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-06-30 | Rank | |
| Total deposits | $70,555,248,000 | 41 |
| Deposits held in domestic offices | $70,555,248,000 | 40 |
| Individuals, partnerships, and corporations | $70,555,048,000 | 37 |
| U.S. Government | $112,000 | 266 |
| States and political subdivisions in the U.S. | $88,000 | 4,545 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,285 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,469,998,000 | 133 |
| Demand deposits | $198,231,000 | 882 |
| Nontransaction accounts | $68,085,250,000 | 33 |
| Money market deposit accounts (MMDAs) | $66,224,311,000 | 21 |
| Other savings deposits (excluding MMDAs) | $1,844,422,000 | 126 |
| Total time deposits | $16,518,000 | 4,067 |
| Total time and savings deposits | $70,357,017,000 | 33 |
| Noninterest-bearing deposits | $198,801,000 | 1,029 |
| Interest-bearing deposits | $70,356,448,000 | 30 |
| Retail deposits | $20,590,243,000 | 80 |
| Estimated insured deposits | $53,068,053,000 | 26 |
| IRAs and Keogh plan accounts | $17,065,104,000 | 7 |
| Brokered deposits | $62,759,025,000 | 2 |
| Fully insured brokered deposits | $49,965,005,000 | 3 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-03-31 | Rank | |
| Total deposits | $72,564,753,000 | 40 |
| Deposits held in domestic offices | $72,564,753,000 | 39 |
| Individuals, partnerships, and corporations | $72,564,456,000 | 33 |
| U.S. Government | $186,000 | 244 |
| States and political subdivisions in the U.S. | $111,000 | 4,560 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,298 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $569,726,000 | 413 |
| Demand deposits | $271,725,000 | 601 |
| Nontransaction accounts | $71,995,027,000 | 32 |
| Money market deposit accounts (MMDAs) | $70,105,906,000 | 23 |
| Other savings deposits (excluding MMDAs) | $1,872,308,000 | 135 |
| Total time deposits | $16,813,000 | 4,088 |
| Total time and savings deposits | $72,293,028,000 | 32 |
| Noninterest-bearing deposits | $272,284,000 | 774 |
| Interest-bearing deposits | $72,292,469,000 | 29 |
| Retail deposits | $20,350,600,000 | 79 |
| Estimated insured deposits | $54,533,401,000 | 26 |
| IRAs and Keogh plan accounts | $17,402,968,000 | 7 |
| Brokered deposits | $65,572,276,000 | 4 |
| Fully insured brokered deposits | $52,214,153,000 | 5 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-12-31 | Rank | |
| Total deposits | $54,749,686,000 | 43 |
| Deposits held in domestic offices | $54,749,686,000 | 42 |
| Individuals, partnerships, and corporations | $54,749,662,000 | 41 |
| U.S. Government | $7,000 | 532 |
| States and political subdivisions in the U.S. | $17,000 | 4,612 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,323 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $673,225,000 | 292 |
| Demand deposits | $374,306,000 | 394 |
| Nontransaction accounts | $54,076,461,000 | 38 |
| Money market deposit accounts (MMDAs) | $52,215,440,000 | 25 |
| Other savings deposits (excluding MMDAs) | $1,843,767,000 | 132 |
| Total time deposits | $17,254,000 | 4,097 |
| Total time and savings deposits | $54,375,380,000 | 38 |
| Noninterest-bearing deposits | $714,243,000 | 307 |
| Interest-bearing deposits | $54,035,443,000 | 35 |
| Retail deposits | $16,783,617,000 | 85 |
| Estimated insured deposits | $39,954,957,000 | 30 |
| IRAs and Keogh plan accounts | $17,785,805,000 | 7 |
| Brokered deposits | $50,218,655,000 | 7 |
| Fully insured brokered deposits | $37,966,069,000 | 6 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-09-30 | Rank | |
| Total deposits | $45,572,137,000 | 46 |
| Deposits held in domestic offices | $45,572,137,000 | 46 |
| Individuals, partnerships, and corporations | $45,571,900,000 | 42 |
| U.S. Government | $148,000 | 267 |
| States and political subdivisions in the U.S. | $89,000 | 4,625 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,343 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $707,834,000 | 256 |
| Demand deposits | $467,462,000 | 302 |
| Nontransaction accounts | $44,864,303,000 | 39 |
| Money market deposit accounts (MMDAs) | $42,962,308,000 | 26 |
| Other savings deposits (excluding MMDAs) | $1,884,044,000 | 124 |
| Total time deposits | $17,952,000 | 4,107 |
| Total time and savings deposits | $45,104,675,000 | 39 |
| Noninterest-bearing deposits | $716,238,000 | 296 |
| Interest-bearing deposits | $44,855,900,000 | 37 |
| Retail deposits | $12,343,299,000 | 107 |
| Estimated insured deposits | $35,053,387,000 | 34 |
| IRAs and Keogh plan accounts | $17,101,301,000 | 7 |
| Brokered deposits | $42,690,569,000 | 8 |
| Fully insured brokered deposits | $33,228,838,000 | 7 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-06-30 | Rank | |
| Total deposits | $44,137,324,000 | 46 |
| Deposits held in domestic offices | $44,137,324,000 | 46 |
| Individuals, partnerships, and corporations | $44,137,234,000 | 42 |
| U.S. Government | $52,000 | 321 |
| States and political subdivisions in the U.S. | $38,000 | 4,667 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,368 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $494,853,000 | 351 |
| Demand deposits | $253,138,000 | 491 |
| Nontransaction accounts | $43,642,471,000 | 40 |
| Money market deposit accounts (MMDAs) | $41,747,362,000 | 26 |
| Other savings deposits (excluding MMDAs) | $1,876,788,000 | 121 |
| Total time deposits | $18,321,000 | 4,122 |
| Total time and savings deposits | $43,884,186,000 | 40 |
| Noninterest-bearing deposits | $498,369,000 | 404 |
| Interest-bearing deposits | $43,638,955,000 | 36 |
| Retail deposits | $11,411,861,000 | 112 |
| Estimated insured deposits | $34,569,803,000 | 33 |
| IRAs and Keogh plan accounts | $16,501,252,000 | 7 |
| Brokered deposits | $41,455,312,000 | 8 |
| Fully insured brokered deposits | $32,725,463,000 | 6 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-03-31 | Rank | |
| Total deposits | $42,645,155,000 | 43 |
| Deposits held in domestic offices | $42,645,155,000 | 43 |
| Individuals, partnerships, and corporations | $42,645,057,000 | 40 |
| U.S. Government | $63,000 | 313 |
| States and political subdivisions in the U.S. | $35,000 | 4,699 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,403 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $536,024,000 | 250 |
| Demand deposits | $313,374,000 | 307 |
| Nontransaction accounts | $42,109,131,000 | 41 |
| Money market deposit accounts (MMDAs) | $40,281,678,000 | 28 |
| Other savings deposits (excluding MMDAs) | $1,808,532,000 | 115 |
| Total time deposits | $18,920,000 | 4,133 |
| Total time and savings deposits | $42,331,781,000 | 41 |
| Noninterest-bearing deposits | $531,795,000 | 304 |
| Interest-bearing deposits | $42,113,359,000 | 36 |
| Retail deposits | $9,949,569,000 | 110 |
| Estimated insured deposits | $34,157,904,000 | 33 |
| IRAs and Keogh plan accounts | $15,736,991,000 | 7 |
| Brokered deposits | $39,934,158,000 | 7 |
| Fully insured brokered deposits | $32,695,586,000 | 7 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-12-31 | Rank | |
| Total deposits | $39,323,857,000 | 43 |
| Deposits held in domestic offices | $39,323,857,000 | 42 |
| Individuals, partnerships, and corporations | $39,292,959,000 | 40 |
| U.S. Government | $5,000 | 661 |
| States and political subdivisions in the U.S. | $30,395,000 | 1,590 |
| Commercial banks and other depository institutions in U.S. | $498,000 | 1,722 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $747,881,000 | 185 |
| Demand deposits | $532,254,000 | 182 |
| Nontransaction accounts | $38,575,976,000 | 41 |
| Money market deposit accounts (MMDAs) | $35,821,590,000 | 29 |
| Other savings deposits (excluding MMDAs) | $2,735,033,000 | 88 |
| Total time deposits | $19,354,000 | 4,150 |
| Total time and savings deposits | $38,791,603,000 | 41 |
| Noninterest-bearing deposits | $727,310,000 | 233 |
| Interest-bearing deposits | $38,596,547,000 | 36 |
| Retail deposits | $12,036,770,000 | 92 |
| Estimated insured deposits | $31,576,364,000 | 34 |
| IRAs and Keogh plan accounts | $13,691,410,000 | 7 |
| Brokered deposits | $33,021,623,000 | 7 |
| Fully insured brokered deposits | $27,287,087,000 | 8 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-09-30 | Rank | |
| Total deposits | $40,867,418,000 | 42 |
| Deposits held in domestic offices | $40,867,418,000 | 41 |
| Individuals, partnerships, and corporations | $40,867,241,000 | 40 |
| U.S. Government | $177,000 | 246 |
| States and political subdivisions in the U.S. | $0 | 4,862 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,416 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $477,093,000 | 251 |
| Demand deposits | $273,079,000 | 326 |
| Nontransaction accounts | $40,390,325,000 | 40 |
| Money market deposit accounts (MMDAs) | $32,267,681,000 | 30 |
| Other savings deposits (excluding MMDAs) | $8,102,303,000 | 41 |
| Total time deposits | $20,342,000 | 4,153 |
| Total time and savings deposits | $40,594,339,000 | 40 |
| Noninterest-bearing deposits | $454,733,000 | 332 |
| Interest-bearing deposits | $40,412,685,000 | 37 |
| Retail deposits | $12,425,567,000 | 91 |
| Estimated insured deposits | $33,037,541,000 | 33 |
| IRAs and Keogh plan accounts | $12,990,683,000 | 7 |
| Brokered deposits | $35,672,488,000 | 7 |
| Fully insured brokered deposits | $28,441,851,000 | 8 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-06-30 | Rank | |
| Total deposits | $40,745,948,000 | 42 |
| Deposits held in domestic offices | $40,745,948,000 | 41 |
| Individuals, partnerships, and corporations | $40,745,786,000 | 40 |
| U.S. Government | $162,000 | 253 |
| States and political subdivisions in the U.S. | $0 | 4,900 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,427 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $440,778,000 | 271 |
| Demand deposits | $232,901,000 | 374 |
| Nontransaction accounts | $40,305,170,000 | 41 |
| Money market deposit accounts (MMDAs) | $33,231,401,000 | 30 |
| Other savings deposits (excluding MMDAs) | $7,052,534,000 | 42 |
| Total time deposits | $21,234,000 | 4,127 |
| Total time and savings deposits | $40,513,047,000 | 41 |
| Noninterest-bearing deposits | $424,968,000 | 348 |
| Interest-bearing deposits | $40,320,980,000 | 37 |
| Retail deposits | $11,549,056,000 | 95 |
| Estimated insured deposits | $33,394,988,000 | 33 |
| IRAs and Keogh plan accounts | $12,445,985,000 | 8 |
| Brokered deposits | $35,959,070,000 | 6 |
| Fully insured brokered deposits | $29,196,892,000 | 7 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-03-31 | Rank | |
| Total deposits | $46,843,481,000 | 42 |
| Deposits held in domestic offices | $46,843,481,000 | 41 |
| Individuals, partnerships, and corporations | $46,843,347,000 | 39 |
| U.S. Government | $134,000 | 261 |
| States and political subdivisions in the U.S. | $0 | 4,946 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,449 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $494,608,000 | 244 |
| Demand deposits | $270,798,000 | 323 |
| Nontransaction accounts | $46,348,873,000 | 38 |
| Money market deposit accounts (MMDAs) | $40,381,913,000 | 26 |
| Other savings deposits (excluding MMDAs) | $5,944,187,000 | 48 |
| Total time deposits | $22,773,000 | 4,064 |
| Total time and savings deposits | $46,572,683,000 | 38 |
| Noninterest-bearing deposits | $467,136,000 | 311 |
| Interest-bearing deposits | $46,376,345,000 | 37 |
| Retail deposits | $11,476,914,000 | 95 |
| Estimated insured deposits | $37,588,983,000 | 32 |
| IRAs and Keogh plan accounts | $12,122,343,000 | 8 |
| Brokered deposits | $42,303,645,000 | 6 |
| Fully insured brokered deposits | $35,366,567,000 | 5 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-12-31 | Rank | |
| Total deposits | $45,843,902,000 | 42 |
| Deposits held in domestic offices | $45,843,902,000 | 40 |
| Individuals, partnerships, and corporations | $45,843,901,000 | 38 |
| U.S. Government | $1,000 | 933 |
| States and political subdivisions in the U.S. | $0 | 4,990 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,462 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $490,068,000 | 246 |
| Demand deposits | $273,122,000 | 318 |
| Nontransaction accounts | $45,353,834,000 | 39 |
| Money market deposit accounts (MMDAs) | $41,045,659,000 | 27 |
| Other savings deposits (excluding MMDAs) | $4,284,755,000 | 63 |
| Total time deposits | $23,420,000 | 4,029 |
| Total time and savings deposits | $45,570,780,000 | 39 |
| Noninterest-bearing deposits | $464,905,000 | 325 |
| Interest-bearing deposits | $45,378,997,000 | 37 |
| Retail deposits | $10,015,972,000 | 99 |
| Estimated insured deposits | $37,048,162,000 | 32 |
| IRAs and Keogh plan accounts | $12,686,202,000 | 8 |
| Brokered deposits | $41,971,191,000 | 6 |
| Fully insured brokered deposits | $35,827,930,000 | 5 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-09-30 | Rank | |
| Total deposits | $43,720,517,000 | 42 |
| Deposits held in domestic offices | $43,720,517,000 | 41 |
| Individuals, partnerships, and corporations | $43,720,274,000 | 39 |
| U.S. Government | $240,000 | 213 |
| States and political subdivisions in the U.S. | $3,000 | 5,039 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,494 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $617,543,000 | 191 |
| Demand deposits | $402,514,000 | 218 |
| Nontransaction accounts | $43,102,974,000 | 40 |
| Money market deposit accounts (MMDAs) | $39,788,096,000 | 26 |
| Other savings deposits (excluding MMDAs) | $3,290,366,000 | 77 |
| Total time deposits | $24,512,000 | 3,998 |
| Total time and savings deposits | $43,318,003,000 | 40 |
| Noninterest-bearing deposits | $594,055,000 | 273 |
| Interest-bearing deposits | $43,126,462,000 | 38 |
| Retail deposits | $9,124,966,000 | 108 |
| Estimated insured deposits | $35,259,557,000 | 33 |
| IRAs and Keogh plan accounts | $11,759,353,000 | 8 |
| Brokered deposits | $40,120,547,000 | 6 |
| Fully insured brokered deposits | $34,595,551,000 | 5 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-06-30 | Rank | |
| Total deposits | $43,727,871,000 | 41 |
| Deposits held in domestic offices | $43,727,871,000 | 40 |
| Individuals, partnerships, and corporations | $43,727,735,000 | 39 |
| U.S. Government | $135,000 | 265 |
| States and political subdivisions in the U.S. | $1,000 | 5,093 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,503 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,055,508,000 | 127 |
| Demand deposits | $812,063,000 | 125 |
| Nontransaction accounts | $42,672,363,000 | 38 |
| Money market deposit accounts (MMDAs) | $39,644,098,000 | 28 |
| Other savings deposits (excluding MMDAs) | $3,002,825,000 | 80 |
| Total time deposits | $25,440,000 | 3,961 |
| Total time and savings deposits | $42,915,808,000 | 38 |
| Noninterest-bearing deposits | $1,025,782,000 | 180 |
| Interest-bearing deposits | $42,702,089,000 | 37 |
| Retail deposits | $9,666,650,000 | 100 |
| Estimated insured deposits | $35,245,016,000 | 32 |
| IRAs and Keogh plan accounts | $11,105,533,000 | 8 |
| Brokered deposits | $37,882,682,000 | 6 |
| Fully insured brokered deposits | $34,061,221,000 | 5 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-03-31 | Rank | |
| Total deposits | $43,445,258,000 | 41 |
| Deposits held in domestic offices | $43,445,258,000 | 40 |
| Individuals, partnerships, and corporations | $43,445,258,000 | 39 |
| U.S. Government | $0 | 1,097 |
| States and political subdivisions in the U.S. | $0 | 5,141 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,484 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $551,626,000 | 219 |
| Demand deposits | $305,825,000 | 278 |
| Nontransaction accounts | $42,893,632,000 | 38 |
| Money market deposit accounts (MMDAs) | $39,924,654,000 | 26 |
| Other savings deposits (excluding MMDAs) | $2,942,132,000 | 81 |
| Total time deposits | $26,846,000 | 3,926 |
| Total time and savings deposits | $43,139,433,000 | 38 |
| Noninterest-bearing deposits | $521,266,000 | 296 |
| Interest-bearing deposits | $42,923,992,000 | 37 |
| Retail deposits | $9,253,904,000 | 99 |
| Estimated insured deposits | $35,359,857,000 | 31 |
| IRAs and Keogh plan accounts | $10,491,627,000 | 9 |
| Brokered deposits | $38,015,809,000 | 6 |
| Fully insured brokered deposits | $34,191,099,000 | 5 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank | |
| Total deposits | $43,100,012,000 | 42 |
| Deposits held in domestic offices | $43,100,012,000 | 40 |
| Individuals, partnerships, and corporations | $43,100,011,000 | 38 |
| U.S. Government | $1,000 | 1,030 |
| States and political subdivisions in the U.S. | $0 | 5,214 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,521 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $464,943,000 | 257 |
| Demand deposits | $222,415,000 | 386 |
| Nontransaction accounts | $42,635,069,000 | 38 |
| Money market deposit accounts (MMDAs) | $39,644,325,000 | 27 |
| Other savings deposits (excluding MMDAs) | $2,962,115,000 | 76 |
| Total time deposits | $28,629,000 | 3,844 |
| Total time and savings deposits | $42,877,597,000 | 38 |
| Noninterest-bearing deposits | $427,282,000 | 348 |
| Interest-bearing deposits | $42,672,730,000 | 37 |
| Retail deposits | $8,796,652,000 | 101 |
| Estimated insured deposits | $36,280,925,000 | 31 |
| IRAs and Keogh plan accounts | $10,875,819,000 | 9 |
| Brokered deposits | $37,819,021,000 | 6 |
| Fully insured brokered deposits | $34,303,105,000 | 5 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank | |
| Total deposits | $41,759,809,000 | 42 |
| Deposits held in domestic offices | $41,759,809,000 | 41 |
| Individuals, partnerships, and corporations | $41,759,806,000 | 38 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $3,000 | 5,256 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,560 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $318,308,000 | 363 |
| Demand deposits | $89,136,000 | 969 |
| Nontransaction accounts | $41,441,501,000 | 38 |
| Money market deposit accounts (MMDAs) | $38,348,184,000 | 27 |
| Other savings deposits (excluding MMDAs) | $3,064,092,000 | 74 |
| Total time deposits | $29,225,000 | 3,848 |
| Total time and savings deposits | $41,670,673,000 | 38 |
| Noninterest-bearing deposits | $291,146,000 | 466 |
| Interest-bearing deposits | $41,468,663,000 | 37 |
| Retail deposits | $8,623,288,000 | 104 |
| Estimated insured deposits | $36,444,587,000 | 31 |
| IRAs and Keogh plan accounts | $10,703,896,000 | 9 |
| Brokered deposits | $36,579,714,000 | 6 |
| Fully insured brokered deposits | $33,136,266,000 | 5 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank | |
| Total deposits | $40,344,566,000 | 43 |
| Deposits held in domestic offices | $40,344,566,000 | 41 |
| Individuals, partnerships, and corporations | $40,344,566,000 | 38 |
| U.S. Government | $0 | 1,163 |
| States and political subdivisions in the U.S. | $0 | 5,319 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,629 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $374,950,000 | 309 |
| Demand deposits | $143,653,000 | 575 |
| Nontransaction accounts | $39,969,616,000 | 38 |
| Money market deposit accounts (MMDAs) | $36,807,590,000 | 27 |
| Other savings deposits (excluding MMDAs) | $3,131,589,000 | 73 |
| Total time deposits | $30,437,000 | 3,800 |
| Total time and savings deposits | $40,200,913,000 | 38 |
| Noninterest-bearing deposits | $327,192,000 | 422 |
| Interest-bearing deposits | $40,017,374,000 | 36 |
| Retail deposits | $8,640,333,000 | 99 |
| Estimated insured deposits | $35,499,260,000 | 31 |
| IRAs and Keogh plan accounts | $10,167,294,000 | 10 |
| Brokered deposits | $35,011,211,000 | 6 |
| Fully insured brokered deposits | $31,703,978,000 | 6 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $37,694,518,000 | 42 |
| Deposits held in domestic offices | $37,694,518,000 | 42 |
| Individuals, partnerships, and corporations | $37,694,518,000 | 41 |
| U.S. Government | $0 | 1,186 |
| States and political subdivisions in the U.S. | $0 | 5,363 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,653 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $438,553,000 | 256 |
| Demand deposits | $191,250,000 | 425 |
| Nontransaction accounts | $37,255,965,000 | 38 |
| Money market deposit accounts (MMDAs) | $33,948,977,000 | 29 |
| Other savings deposits (excluding MMDAs) | $3,274,987,000 | 68 |
| Total time deposits | $32,001,000 | 3,760 |
| Total time and savings deposits | $37,503,268,000 | 38 |
| Noninterest-bearing deposits | $387,929,000 | 365 |
| Interest-bearing deposits | $37,306,589,000 | 36 |
| Retail deposits | $10,383,209,000 | 88 |
| Estimated insured deposits | $32,472,404,000 | 32 |
| IRAs and Keogh plan accounts | $9,573,608,000 | 10 |
| Brokered deposits | $30,357,673,000 | 7 |
| Fully insured brokered deposits | $27,311,054,000 | 6 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $31,972,165,000 | 45 |
| Deposits held in domestic offices | $31,972,165,000 | 45 |
| Individuals, partnerships, and corporations | $31,972,164,000 | 42 |
| U.S. Government | $0 | 1,254 |
| States and political subdivisions in the U.S. | $1,000 | 5,410 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,683 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $428,674,000 | 259 |
| Demand deposits | $186,485,000 | 434 |
| Nontransaction accounts | $31,543,491,000 | 42 |
| Money market deposit accounts (MMDAs) | $28,285,871,000 | 29 |
| Other savings deposits (excluding MMDAs) | $3,224,841,000 | 68 |
| Total time deposits | $32,779,000 | 3,742 |
| Total time and savings deposits | $31,785,680,000 | 42 |
| Noninterest-bearing deposits | $366,875,000 | 370 |
| Interest-bearing deposits | $31,605,290,000 | 39 |
| Retail deposits | $10,383,815,000 | 87 |
| Estimated insured deposits | $26,715,733,000 | 34 |
| IRAs and Keogh plan accounts | $7,530,279,000 | 11 |
| Brokered deposits | $24,770,990,000 | 7 |
| Fully insured brokered deposits | $21,588,095,000 | 6 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $31,978,114,000 | 44 |
| Deposits held in domestic offices | $31,978,114,000 | 44 |
| Individuals, partnerships, and corporations | $31,978,113,000 | 42 |
| U.S. Government | $1,000 | 1,017 |
| States and political subdivisions in the U.S. | $0 | 5,463 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,707 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $412,331,000 | 260 |
| Demand deposits | $182,914,000 | 423 |
| Nontransaction accounts | $31,565,783,000 | 40 |
| Money market deposit accounts (MMDAs) | $28,309,118,000 | 29 |
| Other savings deposits (excluding MMDAs) | $3,222,216,000 | 66 |
| Total time deposits | $34,449,000 | 3,699 |
| Total time and savings deposits | $31,795,200,000 | 40 |
| Noninterest-bearing deposits | $356,584,000 | 380 |
| Interest-bearing deposits | $31,621,530,000 | 39 |
| Retail deposits | $9,990,229,000 | 90 |
| Estimated insured deposits | $27,103,232,000 | 34 |
| IRAs and Keogh plan accounts | $7,666,866,000 | 11 |
| Brokered deposits | $24,870,366,000 | 7 |
| Fully insured brokered deposits | $21,986,819,000 | 6 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank | |
| Total deposits | $33,238,145,000 | 44 |
| Deposits held in domestic offices | $33,238,145,000 | 44 |
| Individuals, partnerships, and corporations | $33,238,145,000 | 42 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $0 | 5,538 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,751 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $398,516,000 | 267 |
| Demand deposits | $181,294,000 | 419 |
| Nontransaction accounts | $32,839,629,000 | 41 |
| Money market deposit accounts (MMDAs) | $29,579,320,000 | 29 |
| Other savings deposits (excluding MMDAs) | $3,224,972,000 | 64 |
| Total time deposits | $35,337,000 | 3,695 |
| Total time and savings deposits | $33,056,851,000 | 41 |
| Noninterest-bearing deposits | $346,586,000 | 376 |
| Interest-bearing deposits | $32,891,559,000 | 38 |
| Retail deposits | $9,443,902,000 | 92 |
| Estimated insured deposits | $28,829,736,000 | 33 |
| IRAs and Keogh plan accounts | $8,610,468,000 | 10 |
| Brokered deposits | $26,211,273,000 | 7 |
| Fully insured brokered deposits | $23,793,179,000 | 6 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-03-31 | Rank | |
| Total deposits | $32,104,274,000 | 46 |
| Deposits held in domestic offices | $32,104,274,000 | 45 |
| Individuals, partnerships, and corporations | $32,104,273,000 | 42 |
| U.S. Government | $0 | 1,159 |
| States and political subdivisions in the U.S. | $0 | 5,586 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,778 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $413,088,000 | 258 |
| Demand deposits | $180,650,000 | 410 |
| Nontransaction accounts | $31,691,185,000 | 42 |
| Money market deposit accounts (MMDAs) | $28,277,363,000 | 29 |
| Other savings deposits (excluding MMDAs) | $3,376,781,000 | 60 |
| Total time deposits | $37,041,000 | 3,639 |
| Total time and savings deposits | $31,923,623,000 | 41 |
| Noninterest-bearing deposits | $358,320,000 | 368 |
| Interest-bearing deposits | $31,745,954,000 | 39 |
| Retail deposits | $9,813,396,000 | 89 |
| Estimated insured deposits | $27,554,505,000 | 34 |
| IRAs and Keogh plan accounts | $7,927,449,000 | 10 |
| Brokered deposits | $24,830,722,000 | 7 |
| Fully insured brokered deposits | $22,289,815,000 | 6 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-12-31 | Rank | |
| Total deposits | $29,858,717,000 | 46 |
| Deposits held in domestic offices | $29,858,717,000 | 45 |
| Individuals, partnerships, and corporations | $29,858,714,000 | 44 |
| U.S. Government | $2,000 | 1,019 |
| States and political subdivisions in the U.S. | $1,000 | 5,622 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,841 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $589,325,000 | 179 |
| Demand deposits | $332,207,000 | 219 |
| Nontransaction accounts | $29,269,392,000 | 42 |
| Money market deposit accounts (MMDAs) | $25,845,497,000 | 29 |
| Other savings deposits (excluding MMDAs) | $3,385,078,000 | 59 |
| Total time deposits | $38,817,000 | 3,570 |
| Total time and savings deposits | $29,526,510,000 | 42 |
| Noninterest-bearing deposits | $505,663,000 | 283 |
| Interest-bearing deposits | $29,353,054,000 | 39 |
| Retail deposits | $11,366,149,000 | 82 |
| Estimated insured deposits | $24,749,827,000 | 36 |
| IRAs and Keogh plan accounts | $7,457,360,000 | 11 |
| Brokered deposits | $22,369,766,000 | 9 |
| Fully insured brokered deposits | $18,491,507,000 | 9 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-09-30 | Rank | |
| Total deposits | $26,001,326,000 | 51 |
| Deposits held in domestic offices | $26,001,326,000 | 49 |
| Individuals, partnerships, and corporations | $26,001,326,000 | 45 |
| U.S. Government | $0 | 1,197 |
| States and political subdivisions in the U.S. | $0 | 5,698 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,890 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $538,262,000 | 189 |
| Demand deposits | $329,068,000 | 215 |
| Nontransaction accounts | $25,463,064,000 | 45 |
| Money market deposit accounts (MMDAs) | $22,040,553,000 | 30 |
| Other savings deposits (excluding MMDAs) | $3,382,313,000 | 58 |
| Total time deposits | $40,198,000 | 3,557 |
| Total time and savings deposits | $25,672,258,000 | 45 |
| Noninterest-bearing deposits | $490,423,000 | 292 |
| Interest-bearing deposits | $25,510,903,000 | 41 |
| Retail deposits | $9,834,752,000 | 89 |
| Estimated insured deposits | $22,042,491,000 | 35 |
| IRAs and Keogh plan accounts | $7,294,727,000 | 11 |
| Brokered deposits | $19,332,121,000 | 10 |
| Fully insured brokered deposits | $16,165,499,000 | 9 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank | |
| Total deposits | $35,169,977,000 | 41 |
| Deposits held in domestic offices | $35,169,977,000 | 39 |
| Individuals, partnerships, and corporations | $35,169,153,000 | 38 |
| U.S. Government | $483,000 | 205 |
| States and political subdivisions in the U.S. | $341,000 | 5,556 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,931 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,698,056,000 | 39 |
| Demand deposits | $3,488,536,000 | 35 |
| Nontransaction accounts | $31,471,921,000 | 38 |
| Money market deposit accounts (MMDAs) | $22,455,568,000 | 30 |
| Other savings deposits (excluding MMDAs) | $8,975,006,000 | 25 |
| Total time deposits | $41,347,000 | 3,517 |
| Total time and savings deposits | $31,681,441,000 | 37 |
| Noninterest-bearing deposits | $2,492,742,000 | 75 |
| Interest-bearing deposits | $32,677,235,000 | 36 |
| Retail deposits | $18,667,638,000 | 53 |
| Estimated insured deposits | $22,622,142,000 | 34 |
| IRAs and Keogh plan accounts | $8,023,461,000 | 9 |
| Brokered deposits | $19,704,824,000 | 9 |
| Fully insured brokered deposits | $16,501,266,000 | 9 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank | |
| Total deposits | $34,514,587,000 | 39 |
| Deposits held in domestic offices | $34,514,587,000 | 39 |
| Individuals, partnerships, and corporations | $34,513,778,000 | 38 |
| U.S. Government | $528,000 | 203 |
| States and political subdivisions in the U.S. | $282,000 | 5,617 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,929 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,458,582,000 | 42 |
| Demand deposits | $3,236,877,000 | 38 |
| Nontransaction accounts | $31,056,006,000 | 38 |
| Money market deposit accounts (MMDAs) | $22,301,071,000 | 29 |
| Other savings deposits (excluding MMDAs) | $8,711,604,000 | 26 |
| Total time deposits | $43,331,000 | 3,431 |
| Total time and savings deposits | $31,277,711,000 | 38 |
| Noninterest-bearing deposits | $2,052,627,000 | 81 |
| Interest-bearing deposits | $32,461,960,000 | 36 |
| Retail deposits | $18,094,147,000 | 55 |
| Estimated insured deposits | $22,788,429,000 | 34 |
| IRAs and Keogh plan accounts | $7,748,769,000 | 10 |
| Brokered deposits | $19,555,681,000 | 9 |
| Fully insured brokered deposits | $16,419,368,000 | 9 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank | |
| Total deposits | $33,103,777,000 | 41 |
| Deposits held in domestic offices | $33,103,777,000 | 39 |
| Individuals, partnerships, and corporations | $33,102,373,000 | 38 |
| U.S. Government | $906,000 | 173 |
| States and political subdivisions in the U.S. | $498,000 | 5,594 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,003 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,327,289,000 | 42 |
| Demand deposits | $3,112,798,000 | 38 |
| Nontransaction accounts | $29,776,488,000 | 38 |
| Money market deposit accounts (MMDAs) | $20,895,039,000 | 31 |
| Other savings deposits (excluding MMDAs) | $8,833,698,000 | 26 |
| Total time deposits | $47,751,000 | 3,265 |
| Total time and savings deposits | $29,990,979,000 | 38 |
| Noninterest-bearing deposits | $2,169,422,000 | 77 |
| Interest-bearing deposits | $30,934,355,000 | 35 |
| Retail deposits | $17,165,316,000 | 56 |
| Estimated insured deposits | $21,609,098,000 | 34 |
| IRAs and Keogh plan accounts | $7,826,679,000 | 10 |
| Brokered deposits | $18,183,795,000 | 9 |
| Fully insured brokered deposits | $15,937,391,000 | 8 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank | |
| Total deposits | $32,930,266,000 | 40 |
| Deposits held in domestic offices | $32,930,266,000 | 40 |
| Individuals, partnerships, and corporations | $32,929,218,000 | 37 |
| U.S. Government | $769,000 | 182 |
| States and political subdivisions in the U.S. | $279,000 | 5,734 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,074 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,919,599,000 | 45 |
| Demand deposits | $2,717,235,000 | 39 |
| Nontransaction accounts | $30,010,667,000 | 37 |
| Money market deposit accounts (MMDAs) | $20,832,609,000 | 29 |
| Other savings deposits (excluding MMDAs) | $9,125,589,000 | 26 |
| Total time deposits | $52,469,000 | 3,120 |
| Total time and savings deposits | $30,213,031,000 | 37 |
| Noninterest-bearing deposits | $2,512,750,000 | 67 |
| Interest-bearing deposits | $30,417,516,000 | 35 |
| Retail deposits | $16,968,138,000 | 56 |
| Estimated insured deposits | $21,699,360,000 | 33 |
| IRAs and Keogh plan accounts | $7,833,341,000 | 10 |
| Brokered deposits | $18,159,009,000 | 9 |
| Fully insured brokered deposits | $15,961,047,000 | 9 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank | |
| Total deposits | $33,110,216,000 | 39 |
| Deposits held in domestic offices | $33,110,216,000 | 39 |
| Individuals, partnerships, and corporations | $33,109,240,000 | 39 |
| U.S. Government | $698,000 | 186 |
| States and political subdivisions in the U.S. | $278,000 | 5,796 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,102 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,782,076,000 | 45 |
| Demand deposits | $2,575,745,000 | 38 |
| Nontransaction accounts | $30,328,140,000 | 37 |
| Money market deposit accounts (MMDAs) | $20,840,551,000 | 28 |
| Other savings deposits (excluding MMDAs) | $9,431,186,000 | 26 |
| Total time deposits | $56,403,000 | 3,002 |
| Total time and savings deposits | $30,534,471,000 | 37 |
| Noninterest-bearing deposits | $2,093,003,000 | 78 |
| Interest-bearing deposits | $31,017,213,000 | 35 |
| Retail deposits | $17,040,022,000 | 56 |
| Estimated insured deposits | $22,020,015,000 | 35 |
| IRAs and Keogh plan accounts | $7,818,567,000 | 11 |
| Brokered deposits | $18,120,121,000 | 9 |
| Fully insured brokered deposits | $16,069,114,000 | 8 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank | |
| Total deposits | $33,323,049,000 | 39 |
| Deposits held in domestic offices | $33,323,049,000 | 39 |
| Individuals, partnerships, and corporations | $33,322,016,000 | 38 |
| U.S. Government | $706,000 | 179 |
| States and political subdivisions in the U.S. | $327,000 | 5,819 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,110 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,723,706,000 | 46 |
| Demand deposits | $2,506,061,000 | 40 |
| Nontransaction accounts | $30,599,343,000 | 35 |
| Money market deposit accounts (MMDAs) | $21,262,878,000 | 27 |
| Other savings deposits (excluding MMDAs) | $9,276,229,000 | 25 |
| Total time deposits | $60,236,000 | 2,874 |
| Total time and savings deposits | $30,816,988,000 | 36 |
| Noninterest-bearing deposits | $2,208,917,000 | 74 |
| Interest-bearing deposits | $31,114,132,000 | 34 |
| Retail deposits | $17,021,823,000 | 56 |
| Estimated insured deposits | $22,582,385,000 | 33 |
| IRAs and Keogh plan accounts | $7,785,693,000 | 11 |
| Brokered deposits | $18,505,084,000 | 9 |
| Fully insured brokered deposits | $16,300,148,000 | 9 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $33,043,111,000 | 38 |
| Deposits held in domestic offices | $33,043,111,000 | 38 |
| Individuals, partnerships, and corporations | $33,042,084,000 | 37 |
| U.S. Government | $649,000 | 188 |
| States and political subdivisions in the U.S. | $378,000 | 5,844 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,150 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,121,642,000 | 53 |
| Demand deposits | $1,901,789,000 | 48 |
| Nontransaction accounts | $30,921,469,000 | 35 |
| Money market deposit accounts (MMDAs) | $21,408,741,000 | 27 |
| Other savings deposits (excluding MMDAs) | $9,448,980,000 | 24 |
| Total time deposits | $63,748,000 | 2,783 |
| Total time and savings deposits | $31,141,322,000 | 35 |
| Noninterest-bearing deposits | $2,152,691,000 | 72 |
| Interest-bearing deposits | $30,890,420,000 | 34 |
| Retail deposits | $16,642,830,000 | 54 |
| Estimated insured deposits | $22,799,446,000 | 33 |
| IRAs and Keogh plan accounts | $7,948,424,000 | 11 |
| Brokered deposits | $18,682,805,000 | 9 |
| Fully insured brokered deposits | $16,399,205,000 | 9 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $32,253,764,000 | 38 |
| Deposits held in domestic offices | $32,253,764,000 | 37 |
| Individuals, partnerships, and corporations | $32,253,050,000 | 37 |
| U.S. Government | $585,000 | 198 |
| States and political subdivisions in the U.S. | $129,000 | 6,045 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,193 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,806,915,000 | 57 |
| Demand deposits | $1,607,686,000 | 48 |
| Nontransaction accounts | $30,446,849,000 | 35 |
| Money market deposit accounts (MMDAs) | $21,216,462,000 | 28 |
| Other savings deposits (excluding MMDAs) | $9,162,442,000 | 24 |
| Total time deposits | $67,945,000 | 2,679 |
| Total time and savings deposits | $30,646,078,000 | 35 |
| Noninterest-bearing deposits | $1,915,639,000 | 75 |
| Interest-bearing deposits | $30,338,125,000 | 34 |
| Retail deposits | $15,931,084,000 | 56 |
| Estimated insured deposits | $22,798,919,000 | 32 |
| IRAs and Keogh plan accounts | $8,017,585,000 | 11 |
| Brokered deposits | $18,562,686,000 | 8 |
| Fully insured brokered deposits | $16,321,598,000 | 9 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $31,513,765,000 | 39 |
| Deposits held in domestic offices | $31,513,765,000 | 38 |
| Individuals, partnerships, and corporations | $31,512,932,000 | 38 |
| U.S. Government | $699,000 | 179 |
| States and political subdivisions in the U.S. | $134,000 | 6,080 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,225 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,065,164,000 | 52 |
| Demand deposits | $1,863,265,000 | 45 |
| Nontransaction accounts | $29,448,601,000 | 36 |
| Money market deposit accounts (MMDAs) | $20,769,771,000 | 28 |
| Other savings deposits (excluding MMDAs) | $8,598,882,000 | 24 |
| Total time deposits | $79,948,000 | 2,354 |
| Total time and savings deposits | $29,650,500,000 | 36 |
| Noninterest-bearing deposits | $1,733,386,000 | 79 |
| Interest-bearing deposits | $29,780,379,000 | 34 |
| Retail deposits | $15,789,551,000 | 54 |
| Estimated insured deposits | $22,239,188,000 | 33 |
| IRAs and Keogh plan accounts | $7,715,893,000 | 11 |
| Brokered deposits | $17,770,188,000 | 7 |
| Fully insured brokered deposits | $15,722,430,000 | 8 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $31,475,548,000 | 39 |
| Deposits held in domestic offices | $31,475,548,000 | 38 |
| Individuals, partnerships, and corporations | $31,475,033,000 | 38 |
| U.S. Government | $339,000 | 233 |
| States and political subdivisions in the U.S. | $176,000 | 6,119 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,282 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,692,423,000 | 58 |
| Demand deposits | $1,482,708,000 | 49 |
| Nontransaction accounts | $29,783,125,000 | 36 |
| Money market deposit accounts (MMDAs) | $20,769,977,000 | 28 |
| Other savings deposits (excluding MMDAs) | $8,922,489,000 | 22 |
| Total time deposits | $90,660,000 | 2,147 |
| Total time and savings deposits | $29,992,840,000 | 36 |
| Noninterest-bearing deposits | $1,729,516,000 | 77 |
| Interest-bearing deposits | $29,746,032,000 | 34 |
| Retail deposits | $15,578,147,000 | 53 |
| Estimated insured deposits | $22,681,961,000 | 34 |
| IRAs and Keogh plan accounts | $7,382,103,000 | 11 |
| Brokered deposits | $17,750,546,000 | 9 |
| Fully insured brokered deposits | $15,895,630,000 | 8 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $33,862,204,000 | 39 |
| Deposits held in domestic offices | $33,862,204,000 | 38 |
| Individuals, partnerships, and corporations | $33,860,616,000 | 38 |
| U.S. Government | $1,540,000 | 135 |
| States and political subdivisions in the U.S. | $48,000 | 6,262 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,318 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,596,949,000 | 63 |
| Demand deposits | $1,384,585,000 | 57 |
| Nontransaction accounts | $32,265,255,000 | 36 |
| Money market deposit accounts (MMDAs) | $23,111,954,000 | 28 |
| Other savings deposits (excluding MMDAs) | $9,046,585,000 | 21 |
| Total time deposits | $106,716,000 | 1,836 |
| Total time and savings deposits | $32,477,619,000 | 36 |
| Noninterest-bearing deposits | $1,572,523,000 | 81 |
| Interest-bearing deposits | $32,289,681,000 | 33 |
| Retail deposits | $15,264,540,000 | 53 |
| Estimated insured deposits | $25,436,695,000 | 35 |
| IRAs and Keogh plan accounts | $7,359,460,000 | 11 |
| Brokered deposits | $20,560,667,000 | 7 |
| Fully insured brokered deposits | $18,595,907,000 | 7 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $35,544,609,000 | 39 |
| Deposits held in domestic offices | $35,544,609,000 | 36 |
| Individuals, partnerships, and corporations | $35,543,705,000 | 36 |
| U.S. Government | $898,000 | 158 |
| States and political subdivisions in the U.S. | $0 | 6,398 |
| Commercial banks and other depository institutions in U.S. | $6,000 | 3,291 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,544,822,000 | 59 |
| Demand deposits | $1,352,243,000 | 50 |
| Nontransaction accounts | $33,999,787,000 | 35 |
| Money market deposit accounts (MMDAs) | $23,657,077,000 | 28 |
| Other savings deposits (excluding MMDAs) | $10,227,599,000 | 21 |
| Total time deposits | $115,111,000 | 1,750 |
| Total time and savings deposits | $34,192,366,000 | 35 |
| Noninterest-bearing deposits | $1,513,794,000 | 82 |
| Interest-bearing deposits | $34,030,815,000 | 33 |
| Retail deposits | $17,383,881,000 | 50 |
| Estimated insured deposits | $25,084,389,000 | 37 |
| IRAs and Keogh plan accounts | $7,333,406,000 | 11 |
| Brokered deposits | $20,002,331,000 | 6 |
| Fully insured brokered deposits | $18,158,985,000 | 6 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $33,488,188,000 | 38 |
| Deposits held in domestic offices | $33,488,188,000 | 37 |
| Individuals, partnerships, and corporations | $33,488,182,000 | 37 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $0 | 6,434 |
| Commercial banks and other depository institutions in U.S. | $6,000 | 3,317 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,058,050,000 | 46 |
| Demand deposits | $1,868,380,000 | 41 |
| Nontransaction accounts | $31,430,138,000 | 36 |
| Money market deposit accounts (MMDAs) | $21,826,952,000 | 28 |
| Other savings deposits (excluding MMDAs) | $9,427,357,000 | 22 |
| Total time deposits | $175,829,000 | 1,165 |
| Total time and savings deposits | $31,619,808,000 | 36 |
| Noninterest-bearing deposits | $1,273,945,000 | 90 |
| Interest-bearing deposits | $32,214,243,000 | 34 |
| Retail deposits | $16,469,074,000 | 51 |
| Estimated insured deposits | $23,993,551,000 | 38 |
| IRAs and Keogh plan accounts | $6,850,604,000 | 11 |
| Brokered deposits | $18,440,248,000 | 6 |
| Fully insured brokered deposits | $17,014,976,000 | 8 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $35,273,324,000 | 36 |
| Deposits held in domestic offices | $35,273,324,000 | 34 |
| Individuals, partnerships, and corporations | $35,273,318,000 | 34 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $0 | 6,459 |
| Commercial banks and other depository institutions in U.S. | $6,000 | 3,353 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,726,152,000 | 53 |
| Demand deposits | $1,079,202,000 | 59 |
| Nontransaction accounts | $33,547,172,000 | 35 |
| Money market deposit accounts (MMDAs) | $22,950,456,000 | 28 |
| Other savings deposits (excluding MMDAs) | $10,394,500,000 | 18 |
| Total time deposits | $202,216,000 | 1,030 |
| Total time and savings deposits | $34,194,122,000 | 34 |
| Noninterest-bearing deposits | $1,542,766,000 | 80 |
| Interest-bearing deposits | $33,730,558,000 | 32 |
| Retail deposits | $17,519,516,000 | 46 |
| Estimated insured deposits | $25,211,451,000 | 36 |
| IRAs and Keogh plan accounts | $6,906,893,000 | 11 |
| Brokered deposits | $19,382,732,000 | 6 |
| Fully insured brokered deposits | $17,749,963,000 | 6 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank | |
| Total deposits | $32,016,560,000 | 38 |
| Deposits held in domestic offices | $32,016,560,000 | 36 |
| Individuals, partnerships, and corporations | $32,016,560,000 | 36 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $0 | 6,160 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,231 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,415,311,000 | 59 |
| Demand deposits | $260,519,000 | 178 |
| Nontransaction accounts | $30,601,249,000 | 34 |
| Money market deposit accounts (MMDAs) | $30,377,540,000 | 23 |
| Other savings deposits (excluding MMDAs) | $0 | 7,174 |
| Total time deposits | $223,709,000 | 946 |
| Total time and savings deposits | $30,601,249,000 | 34 |
| Noninterest-bearing deposits | $260,519,000 | 325 |
| Interest-bearing deposits | $31,756,041,000 | 32 |
| Retail deposits | $16,535,077,000 | 51 |
| Estimated insured deposits | $22,816,641,000 | 38 |
| IRAs and Keogh plan accounts | $854,749,000 | 47 |
| Brokered deposits | $16,788,607,000 | 7 |
| Fully insured brokered deposits | $15,477,928,000 | 9 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $30,743,728,000 | 37 |
| Deposits held in domestic offices | $30,743,728,000 | 35 |
| Individuals, partnerships, and corporations | $30,743,728,000 | 35 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $0 | 6,188 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,652,274,000 | 51 |
| Demand deposits | $316,631,000 | 142 |
| Nontransaction accounts | $29,091,454,000 | 34 |
| Money market deposit accounts (MMDAs) | $28,843,901,000 | 23 |
| Other savings deposits (excluding MMDAs) | $0 | 7,248 |
| Total time deposits | $247,553,000 | 877 |
| Total time and savings deposits | $29,091,454,000 | 34 |
| Noninterest-bearing deposits | $316,631,000 | 263 |
| Interest-bearing deposits | $30,427,097,000 | 32 |
| Retail deposits | $16,102,176,000 | 51 |
| Estimated insured deposits | $22,045,213,000 | 35 |
| IRAs and Keogh plan accounts | $832,794,000 | 48 |
| Brokered deposits | $15,711,299,000 | 8 |
| Fully insured brokered deposits | $14,637,776,000 | 8 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $31,463,047,000 | 38 |
| Deposits held in domestic offices | $31,463,047,000 | 35 |
| Individuals, partnerships, and corporations | $31,463,047,000 | 35 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $0 | 6,227 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,684,811,000 | 46 |
| Demand deposits | $299,522,000 | 147 |
| Nontransaction accounts | $29,778,236,000 | 34 |
| Money market deposit accounts (MMDAs) | $29,469,074,000 | 21 |
| Other savings deposits (excluding MMDAs) | $0 | 7,321 |
| Total time deposits | $309,162,000 | 687 |
| Total time and savings deposits | $29,778,236,000 | 34 |
| Noninterest-bearing deposits | $299,522,000 | 271 |
| Interest-bearing deposits | $31,163,525,000 | 31 |
| Retail deposits | $16,612,199,000 | 47 |
| Estimated insured deposits | $22,703,721,000 | 36 |
| IRAs and Keogh plan accounts | $833,945,000 | 49 |
| Brokered deposits | $15,917,701,000 | 6 |
| Fully insured brokered deposits | $14,845,900,000 | 6 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-03-31 | Rank | |
| Total deposits | $31,441,178,000 | 39 |
| Deposits held in domestic offices | $31,441,178,000 | 36 |
| Individuals, partnerships, and corporations | $31,441,178,000 | 35 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $0 | 6,260 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,307 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,750,784,000 | 43 |
| Demand deposits | $359,790,000 | 130 |
| Nontransaction accounts | $29,690,394,000 | 35 |
| Money market deposit accounts (MMDAs) | $29,318,571,000 | 21 |
| Other savings deposits (excluding MMDAs) | $0 | 7,380 |
| Total time deposits | $371,823,000 | 568 |
| Total time and savings deposits | $29,690,394,000 | 35 |
| Noninterest-bearing deposits | $359,790,000 | 228 |
| Interest-bearing deposits | $31,081,388,000 | 32 |
| Retail deposits | $16,953,077,000 | 44 |
| Estimated insured deposits | $22,693,642,000 | 37 |
| IRAs and Keogh plan accounts | $825,314,000 | 50 |
| Brokered deposits | $15,574,220,000 | 7 |
| Fully insured brokered deposits | $14,482,947,000 | 6 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $30,364,672,000 | 39 |
| Deposits held in domestic offices | $30,364,672,000 | 36 |
| Individuals, partnerships, and corporations | $30,364,672,000 | 35 |
| U.S. Government | $0 | 2,902 |
| States and political subdivisions in the U.S. | $0 | 6,314 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,338 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,566,638,000 | 48 |
| Demand deposits | $307,865,000 | 139 |
| Nontransaction accounts | $28,798,034,000 | 35 |
| Money market deposit accounts (MMDAs) | $28,299,463,000 | 21 |
| Other savings deposits (excluding MMDAs) | $0 | 7,452 |
| Total time deposits | $498,571,000 | 429 |
| Total time and savings deposits | $28,798,034,000 | 35 |
| Noninterest-bearing deposits | $307,865,000 | 247 |
| Interest-bearing deposits | $30,056,807,000 | 32 |
| Retail deposits | $16,399,613,000 | 47 |
| Estimated insured deposits | $22,412,342,000 | 36 |
| IRAs and Keogh plan accounts | $807,882,000 | 50 |
| Brokered deposits | $14,764,853,000 | 8 |
| Fully insured brokered deposits | $13,958,109,000 | 7 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-09-30 | Rank | |
| Total deposits | $29,036,824,000 | 39 |
| Deposits held in domestic offices | $29,036,824,000 | 36 |
| Individuals, partnerships, and corporations | $29,036,824,000 | 35 |
| U.S. Government | $0 | 3,279 |
| States and political subdivisions in the U.S. | $0 | 6,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,522,412,000 | 45 |
| Demand deposits | $287,918,000 | 134 |
| Nontransaction accounts | $27,514,412,000 | 35 |
| Money market deposit accounts (MMDAs) | $26,862,996,000 | 21 |
| Other savings deposits (excluding MMDAs) | $0 | 7,551 |
| Total time deposits | $651,416,000 | 320 |
| Total time and savings deposits | $27,514,412,000 | 35 |
| Noninterest-bearing deposits | $287,918,000 | 246 |
| Interest-bearing deposits | $28,748,906,000 | 33 |
| Retail deposits | $15,994,815,000 | 45 |
| Estimated insured deposits | $21,747,292,000 | 33 |
| IRAs and Keogh plan accounts | $791,089,000 | 50 |
| Brokered deposits | $13,683,445,000 | 10 |
| Fully insured brokered deposits | $13,033,979,000 | 7 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-06-30 | Rank | |
| Total deposits | $28,018,310,000 | 38 |
| Deposits held in domestic offices | $28,018,310,000 | 35 |
| Individuals, partnerships, and corporations | $28,018,310,000 | 34 |
| U.S. Government | $0 | 3,428 |
| States and political subdivisions in the U.S. | $0 | 6,450 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,406 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,533,195,000 | 48 |
| Demand deposits | $335,571,000 | 121 |
| Nontransaction accounts | $26,485,115,000 | 35 |
| Money market deposit accounts (MMDAs) | $25,582,855,000 | 21 |
| Other savings deposits (excluding MMDAs) | $0 | 7,621 |
| Total time deposits | $902,260,000 | 236 |
| Total time and savings deposits | $26,485,115,000 | 35 |
| Noninterest-bearing deposits | $335,571,000 | 217 |
| Interest-bearing deposits | $27,682,739,000 | 31 |
| Retail deposits | $15,767,069,000 | 41 |
| Estimated insured deposits | $21,555,500,000 | 32 |
| IRAs and Keogh plan accounts | $783,787,000 | 51 |
| Brokered deposits | $12,779,576,000 | 11 |
| Fully insured brokered deposits | $12,235,973,000 | 8 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-03-31 | Rank | |
| Total deposits | $29,961,369,000 | 38 |
| Deposits held in domestic offices | $29,961,369,000 | 34 |
| Individuals, partnerships, and corporations | $29,961,369,000 | 34 |
| U.S. Government | $0 | 3,500 |
| States and political subdivisions in the U.S. | $0 | 6,534 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,439 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,408,383,000 | 48 |
| Demand deposits | $235,952,000 | 156 |
| Nontransaction accounts | $28,552,986,000 | 34 |
| Money market deposit accounts (MMDAs) | $27,375,392,000 | 19 |
| Other savings deposits (excluding MMDAs) | $0 | 7,721 |
| Total time deposits | $1,177,594,000 | 190 |
| Total time and savings deposits | $28,552,986,000 | 34 |
| Noninterest-bearing deposits | $235,952,000 | 287 |
| Interest-bearing deposits | $29,725,417,000 | 29 |
| Retail deposits | $18,062,239,000 | 35 |
| Estimated insured deposits | $22,267,173,000 | 31 |
| IRAs and Keogh plan accounts | $770,792,000 | 49 |
| Brokered deposits | $12,433,936,000 | 11 |
| Fully insured brokered deposits | $11,879,866,000 | 8 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-12-31 | Rank | |
| Total deposits | $30,555,617,000 | 37 |
| Deposits held in domestic offices | $30,555,617,000 | 34 |
| Individuals, partnerships, and corporations | $30,555,617,000 | 34 |
| U.S. Government | $0 | 3,705 |
| States and political subdivisions in the U.S. | $0 | 6,596 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,455 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,319,304,000 | 56 |
| Demand deposits | $233,806,000 | 165 |
| Nontransaction accounts | $29,236,313,000 | 35 |
| Money market deposit accounts (MMDAs) | $27,891,189,000 | 20 |
| Other savings deposits (excluding MMDAs) | $0 | 7,793 |
| Total time deposits | $1,345,124,000 | 176 |
| Total time and savings deposits | $29,236,313,000 | 35 |
| Noninterest-bearing deposits | $233,806,000 | 289 |
| Interest-bearing deposits | $30,321,811,000 | 31 |
| Retail deposits | $30,320,624,000 | 32 |
| Estimated insured deposits | $23,331,213,000 | 31 |
| IRAs and Keogh plan accounts | $772,292,000 | 48 |
| Brokered deposits | $11,693,555,000 | 10 |
| Fully insured brokered deposits | $11,214,554,000 | 9 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-09-30 | Rank | |
| Total deposits | $31,502,666,000 | 39 |
| Deposits held in domestic offices | $31,502,666,000 | 36 |
| Individuals, partnerships, and corporations | $31,502,666,000 | 36 |
| U.S. Government | $0 | 3,620 |
| States and political subdivisions in the U.S. | $0 | 6,646 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,454,842,000 | 53 |
| Demand deposits | $211,252,000 | 165 |
| Nontransaction accounts | $30,047,824,000 | 35 |
| Money market deposit accounts (MMDAs) | $28,475,910,000 | 21 |
| Other savings deposits (excluding MMDAs) | $0 | 7,870 |
| Total time deposits | $1,571,914,000 | 172 |
| Total time and savings deposits | $30,047,824,000 | 35 |
| Noninterest-bearing deposits | $211,252,000 | 311 |
| Interest-bearing deposits | $31,291,414,000 | 30 |
| Retail deposits | $31,217,987,000 | 32 |
| Estimated insured deposits | $24,218,146,000 | 33 |
| IRAs and Keogh plan accounts | $764,528,000 | 47 |
| Brokered deposits | $11,307,219,000 | 10 |
| Fully insured brokered deposits | $10,915,880,000 | 7 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-06-30 | Rank | |
| Total deposits | $30,963,487,000 | 37 |
| Deposits held in domestic offices | $30,963,487,000 | 35 |
| Individuals, partnerships, and corporations | $30,963,487,000 | 34 |
| U.S. Government | $0 | 3,557 |
| States and political subdivisions in the U.S. | $0 | 6,707 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,360,239,000 | 58 |
| Demand deposits | $184,594,000 | 199 |
| Nontransaction accounts | $29,603,248,000 | 32 |
| Money market deposit accounts (MMDAs) | $27,668,855,000 | 21 |
| Other savings deposits (excluding MMDAs) | $0 | 7,962 |
| Total time deposits | $1,934,393,000 | 142 |
| Total time and savings deposits | $29,603,248,000 | 33 |
| Noninterest-bearing deposits | $184,594,000 | 366 |
| Interest-bearing deposits | $30,778,893,000 | 29 |
| Retail deposits | $30,594,099,000 | 30 |
| Estimated insured deposits | $21,741,249,000 | 33 |
| IRAs and Keogh plan accounts | $759,828,000 | 49 |
| Brokered deposits | $10,204,035,000 | 11 |
| Fully insured brokered deposits | $8,063,260,000 | 12 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-03-31 | Rank | |
| Total deposits | $31,789,052,000 | 38 |
| Deposits held in domestic offices | $31,789,052,000 | 36 |
| Individuals, partnerships, and corporations | $31,789,052,000 | 32 |
| U.S. Government | $0 | 3,628 |
| States and political subdivisions in the U.S. | $0 | 6,742 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,226,573,000 | 57 |
| Demand deposits | $174,665,000 | 204 |
| Nontransaction accounts | $30,562,479,000 | 32 |
| Money market deposit accounts (MMDAs) | $28,284,900,000 | 20 |
| Other savings deposits (excluding MMDAs) | $0 | 8,010 |
| Total time deposits | $2,277,579,000 | 129 |
| Total time and savings deposits | $30,562,479,000 | 33 |
| Noninterest-bearing deposits | $174,665,000 | 375 |
| Interest-bearing deposits | $31,614,387,000 | 28 |
| Retail deposits | $31,369,002,000 | 29 |
| Estimated insured deposits | $22,650,257,000 | 32 |
| IRAs and Keogh plan accounts | $739,997,000 | 51 |
| Brokered deposits | $271,271,000 | 214 |
| Fully insured brokered deposits | $271,271,000 | 190 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-12-31 | Rank | |
| Total deposits | $29,798,119,000 | 39 |
| Deposits held in domestic offices | $29,798,119,000 | 37 |
| Individuals, partnerships, and corporations | $29,798,119,000 | 35 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $0 | 6,753 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,063,631,000 | 62 |
| Demand deposits | $167,788,000 | 212 |
| Nontransaction accounts | $28,734,488,000 | 36 |
| Money market deposit accounts (MMDAs) | $25,932,879,000 | 20 |
| Other savings deposits (excluding MMDAs) | $0 | 8,061 |
| Total time deposits | $2,801,609,000 | 107 |
| Total time and savings deposits | $28,734,488,000 | 37 |
| Noninterest-bearing deposits | $167,788,000 | 388 |
| Interest-bearing deposits | $29,630,331,000 | 30 |
| Retail deposits | $29,283,546,000 | 32 |
| Estimated insured deposits | $21,719,576,000 | 31 |
| IRAs and Keogh plan accounts | $736,819,000 | 49 |
| Brokered deposits | $469,500,000 | 148 |
| Fully insured brokered deposits | $469,500,000 | 139 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-09-30 | Rank | |
| Total deposits | $31,010,156,000 | 37 |
| Deposits held in domestic offices | $31,010,156,000 | 35 |
| Individuals, partnerships, and corporations | $31,010,156,000 | 32 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $0 | 6,768 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,536,563,000 | 52 |
| Demand deposits | $253,877,000 | 151 |
| Nontransaction accounts | $29,473,593,000 | 33 |
| Money market deposit accounts (MMDAs) | $25,919,776,000 | 18 |
| Other savings deposits (excluding MMDAs) | $0 | 8,141 |
| Total time deposits | $3,553,817,000 | 87 |
| Total time and savings deposits | $29,473,593,000 | 34 |
| Noninterest-bearing deposits | $253,877,000 | 252 |
| Interest-bearing deposits | $30,756,279,000 | 24 |
| Retail deposits | $30,365,524,000 | 27 |
| Estimated insured deposits | $22,085,397,000 | 28 |
| IRAs and Keogh plan accounts | $735,018,000 | 49 |
| Brokered deposits | $806,054,000 | 97 |
| Fully insured brokered deposits | $806,054,000 | 82 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-06-30 | Rank | |
| Total deposits | $31,815,490,000 | 37 |
| Deposits held in domestic offices | $31,815,490,000 | 33 |
| Individuals, partnerships, and corporations | $31,815,490,000 | 31 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $0 | 6,798 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,970,093,000 | 44 |
| Demand deposits | $70,588,000 | 528 |
| Nontransaction accounts | $29,845,397,000 | 32 |
| Money market deposit accounts (MMDAs) | $25,622,426,000 | 21 |
| Other savings deposits (excluding MMDAs) | $0 | 8,202 |
| Total time deposits | $4,222,971,000 | 76 |
| Total time and savings deposits | $29,845,397,000 | 33 |
| Noninterest-bearing deposits | $70,588,000 | 889 |
| Interest-bearing deposits | $31,744,902,000 | 25 |
| Retail deposits | $30,995,851,000 | 27 |
| Estimated insured deposits | $27,370,943,000 | 23 |
| IRAs and Keogh plan accounts | $738,289,000 | 52 |
| Brokered deposits | $978,913,000 | 74 |
| Fully insured brokered deposits | $978,913,000 | 58 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-03-31 | Rank | |
| Total deposits | $32,381,091,000 | 37 |
| Deposits held in domestic offices | $32,381,091,000 | 33 |
| Individuals, partnerships, and corporations | $32,381,091,000 | 30 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $0 | 6,812 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,830,000,000 | 46 |
| Demand deposits | $75,101,000 | 487 |
| Nontransaction accounts | $30,551,091,000 | 32 |
| Money market deposit accounts (MMDAs) | $25,619,093,000 | 20 |
| Other savings deposits (excluding MMDAs) | $0 | 8,248 |
| Total time deposits | $4,931,998,000 | 65 |
| Total time and savings deposits | $30,551,091,000 | 32 |
| Noninterest-bearing deposits | $75,101,000 | 801 |
| Interest-bearing deposits | $32,305,990,000 | 26 |
| Retail deposits | $31,424,922,000 | 28 |
| Estimated insured deposits | $27,557,533,000 | 22 |
| IRAs and Keogh plan accounts | $713,986,000 | 51 |
| Brokered deposits | $1,237,676,000 | 63 |
| Fully insured brokered deposits | $1,237,676,000 | 49 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-12-31 | Rank | |
| Total deposits | $31,979,781,000 | 36 |
| Deposits held in domestic offices | $31,979,781,000 | 31 |
| Individuals, partnerships, and corporations | $31,979,781,000 | 29 |
| U.S. Government | $0 | 4,156 |
| States and political subdivisions in the U.S. | $0 | 6,820 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,674,034,000 | 34 |
| Demand deposits | $43,010,000 | 990 |
| Nontransaction accounts | $29,305,747,000 | 30 |
| Money market deposit accounts (MMDAs) | $24,064,888,000 | 19 |
| Other savings deposits (excluding MMDAs) | $0 | 8,290 |
| Total time deposits | $5,240,859,000 | 62 |
| Total time and savings deposits | $29,305,747,000 | 31 |
| Noninterest-bearing deposits | $43,010,000 | 1,503 |
| Interest-bearing deposits | $31,936,771,000 | 26 |
| Retail deposits | $30,969,516,000 | 28 |
| Estimated insured deposits | $27,077,486,000 | 22 |
| IRAs and Keogh plan accounts | $707,621,000 | 50 |
| Brokered deposits | $1,134,950,000 | 61 |
| Fully insured brokered deposits | $1,134,950,000 | 45 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-09-30 | Rank | |
| Total deposits | $35,423,774,000 | 33 |
| Deposits held in domestic offices | $35,423,774,000 | 28 |
| Individuals, partnerships, and corporations | $35,423,774,000 | 25 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $0 | 6,836 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,296,407,000 | 51 |
| Demand deposits | $29,923,000 | 1,574 |
| Nontransaction accounts | $34,127,367,000 | 27 |
| Money market deposit accounts (MMDAs) | $29,168,041,000 | 17 |
| Other savings deposits (excluding MMDAs) | $0 | 8,309 |
| Total time deposits | $4,959,326,000 | 66 |
| Total time and savings deposits | $34,127,367,000 | 27 |
| Noninterest-bearing deposits | $29,923,000 | 2,127 |
| Interest-bearing deposits | $35,393,851,000 | 23 |
| Retail deposits | $34,269,529,000 | 24 |
| Estimated insured deposits | $28,032,451,000 | 22 |
| IRAs and Keogh plan accounts | $731,075,000 | 50 |
| Brokered deposits | $671,542,000 | 84 |
| Fully insured brokered deposits | $671,542,000 | 65 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-06-30 | Rank | |
| Total deposits | $33,839,549,000 | 31 |
| Deposits held in domestic offices | $33,839,549,000 | 26 |
| Individuals, partnerships, and corporations | $33,839,549,000 | 24 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $0 | 6,883 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,638,797,000 | 50 |
| Demand deposits | $35,869,000 | 1,368 |
| Nontransaction accounts | $32,200,752,000 | 25 |
| Money market deposit accounts (MMDAs) | $27,186,596,000 | 18 |
| Other savings deposits (excluding MMDAs) | $0 | 8,364 |
| Total time deposits | $5,014,156,000 | 67 |
| Total time and savings deposits | $32,200,752,000 | 25 |
| Noninterest-bearing deposits | $35,869,000 | 1,888 |
| Interest-bearing deposits | $33,803,680,000 | 20 |
| Retail deposits | $32,528,253,000 | 24 |
| Estimated insured deposits | $27,826,263,000 | 20 |
| IRAs and Keogh plan accounts | $726,303,000 | 50 |
| Brokered deposits | $431,364,000 | 116 |
| Fully insured brokered deposits | $431,364,000 | 97 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $32,573,793,000 | 31 |
| Deposits held in domestic offices | $32,573,793,000 | 28 |
| Individuals, partnerships, and corporations | $32,573,793,000 | 25 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $0 | 6,928 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,289,151,000 | 54 |
| Demand deposits | $22,582,000 | 2,457 |
| Nontransaction accounts | $31,284,642,000 | 26 |
| Money market deposit accounts (MMDAs) | $26,109,073,000 | 19 |
| Other savings deposits (excluding MMDAs) | $0 | 8,398 |
| Total time deposits | $5,175,569,000 | 67 |
| Total time and savings deposits | $31,284,642,000 | 26 |
| Noninterest-bearing deposits | $22,582,000 | 2,874 |
| Interest-bearing deposits | $32,551,211,000 | 21 |
| Retail deposits | $31,220,908,000 | 26 |
| Estimated insured deposits | $26,654,142,000 | 20 |
| IRAs and Keogh plan accounts | $632,848,000 | 54 |
| Brokered deposits | $472,523,000 | 103 |
| Fully insured brokered deposits | $472,523,000 | 83 |
| 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 | $24,160,065,000 | 40 |
| Deposits held in domestic offices | $24,160,065,000 | 37 |
| Individuals, partnerships, and corporations | $24,160,065,000 | 32 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $160,283,000 | 363 |
| Demand deposits | $30,967,000 | 1,746 |
| Nontransaction accounts | $23,999,782,000 | 34 |
| Money market deposit accounts (MMDAs) | $18,785,415,000 | 24 |
| Other savings deposits (excluding MMDAs) | $0 | 8,423 |
| Total time deposits | $5,214,367,000 | 65 |
| Total time and savings deposits | $23,999,782,000 | 36 |
| Noninterest-bearing deposits | $30,967,000 | 2,226 |
| Interest-bearing deposits | $24,129,098,000 | 30 |
| Retail deposits | $15,385,025,000 | 41 |
| Estimated insured deposits | $19,163,796,000 | 26 |
| IRAs and Keogh plan accounts | $621,046,000 | 54 |
| Brokered deposits | $548,082,000 | 94 |
| Fully insured brokered deposits | $531,024,000 | 80 |
| 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 | $22,392,900,000 | 45 |
| Deposits held in domestic offices | $22,392,900,000 | 43 |
| Individuals, partnerships, and corporations | $22,392,900,000 | 38 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $0 | 6,998 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $127,701,000 | 468 |
| Demand deposits | $20,341,000 | 2,759 |
| Nontransaction accounts | $22,265,199,000 | 41 |
| Money market deposit accounts (MMDAs) | $17,048,647,000 | 25 |
| Other savings deposits (excluding MMDAs) | $0 | 8,476 |
| Total time deposits | $5,216,552,000 | 65 |
| Total time and savings deposits | $22,265,199,000 | 42 |
| Noninterest-bearing deposits | $20,341,000 | 3,148 |
| Interest-bearing deposits | $22,372,559,000 | 35 |
| Retail deposits | $14,303,192,000 | 44 |
| Estimated insured deposits | $18,008,492,000 | 28 |
| IRAs and Keogh plan accounts | $629,610,000 | 54 |
| Brokered deposits | $619,939,000 | 94 |
| Fully insured brokered deposits | $605,906,000 | 76 |
| 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 | $21,272,524,000 | 48 |
| Deposits held in domestic offices | $21,272,524,000 | 45 |
| Individuals, partnerships, and corporations | $21,272,524,000 | 42 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $0 | 7,031 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $130,453,000 | 509 |
| Demand deposits | $18,623,000 | 3,122 |
| Nontransaction accounts | $21,142,071,000 | 43 |
| Money market deposit accounts (MMDAs) | $16,532,869,000 | 25 |
| Other savings deposits (excluding MMDAs) | $0 | 8,512 |
| Total time deposits | $4,609,202,000 | 73 |
| Total time and savings deposits | $21,142,071,000 | 43 |
| Noninterest-bearing deposits | $18,623,000 | 3,410 |
| Interest-bearing deposits | $21,253,901,000 | 36 |
| Retail deposits | $13,866,654,000 | 46 |
| Estimated insured deposits | $17,234,954,000 | 29 |
| IRAs and Keogh plan accounts | $627,946,000 | 53 |
| Brokered deposits | $775,849,000 | 82 |
| Fully insured brokered deposits | $688,166,000 | 71 |
| 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 | $19,339,487,000 | 49 |
| Deposits held in domestic offices | $19,339,487,000 | 46 |
| Individuals, partnerships, and corporations | $19,339,487,000 | 44 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $0 | 7,047 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $156,022,000 | 436 |
| Demand deposits | $16,818,000 | 3,468 |
| Nontransaction accounts | $19,183,465,000 | 42 |
| Money market deposit accounts (MMDAs) | $15,735,704,000 | 25 |
| Other savings deposits (excluding MMDAs) | $812,000 | 7,956 |
| Total time deposits | $3,446,949,000 | 84 |
| Total time and savings deposits | $19,183,465,000 | 44 |
| Noninterest-bearing deposits | $16,818,000 | 3,705 |
| Interest-bearing deposits | $19,322,669,000 | 38 |
| Retail deposits | $12,499,724,000 | 49 |
| Estimated insured deposits | $15,473,624,000 | 34 |
| IRAs and Keogh plan accounts | $554,530,000 | 59 |
| Brokered deposits | $485,938,000 | 106 |
| Fully insured brokered deposits | $378,976,000 | 99 |
| 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 | $16,030,906,000 | 54 |
| Deposits held in domestic offices | $16,030,906,000 | 51 |
| Individuals, partnerships, and corporations | $16,030,906,000 | 51 |
| U.S. Government | $0 | 4,442 |
| States and political subdivisions in the U.S. | $0 | 7,107 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $144,334,000 | 495 |
| Demand deposits | $22,290,000 | 2,752 |
| Nontransaction accounts | $15,886,572,000 | 49 |
| Money market deposit accounts (MMDAs) | $12,697,411,000 | 29 |
| Other savings deposits (excluding MMDAs) | $374,000 | 8,259 |
| Total time deposits | $3,188,787,000 | 82 |
| Total time and savings deposits | $15,886,572,000 | 50 |
| Noninterest-bearing deposits | $22,290,000 | 3,047 |
| Interest-bearing deposits | $16,008,616,000 | 46 |
| Retail deposits | $10,453,536,000 | 56 |
| Estimated insured deposits | $12,847,536,000 | 42 |
| IRAs and Keogh plan accounts | $446,704,000 | 69 |
| Brokered deposits | $611,527,000 | 88 |
| Fully insured brokered deposits | $524,258,000 | 78 |
| 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 | $14,616,267,000 | 56 |
| Deposits held in domestic offices | $14,616,267,000 | 52 |
| Individuals, partnerships, and corporations | $14,616,267,000 | 51 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $0 | 7,139 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $131,002,000 | 536 |
| Demand deposits | $18,326,000 | 3,234 |
| Nontransaction accounts | $14,485,265,000 | 50 |
| Money market deposit accounts (MMDAs) | $11,555,841,000 | 29 |
| Other savings deposits (excluding MMDAs) | $432,000 | 8,288 |
| Total time deposits | $2,928,992,000 | 87 |
| Total time and savings deposits | $14,485,265,000 | 51 |
| Noninterest-bearing deposits | $18,326,000 | 3,457 |
| Interest-bearing deposits | $14,597,941,000 | 46 |
| Retail deposits | $10,119,849,000 | 54 |
| Estimated insured deposits | $12,177,949,000 | 41 |
| IRAs and Keogh plan accounts | $447,839,000 | 68 |
| Brokered deposits | $629,791,000 | 80 |
| Fully insured brokered deposits | $560,632,000 | 68 |
| 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 | $13,145,393,000 | 59 |
| Deposits held in domestic offices | $13,145,393,000 | 54 |
| Individuals, partnerships, and corporations | $13,145,393,000 | 53 |
| U.S. Government | $0 | 4,271 |
| States and political subdivisions in the U.S. | $0 | 7,144 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $448,835,000 | 175 |
| Demand deposits | $48,702,000 | 1,126 |
| Nontransaction accounts | $12,696,558,000 | 50 |
| Money market deposit accounts (MMDAs) | $9,961,730,000 | 34 |
| Other savings deposits (excluding MMDAs) | $645,000 | 8,195 |
| Total time deposits | $2,734,183,000 | 84 |
| Total time and savings deposits | $12,696,558,000 | 50 |
| Noninterest-bearing deposits | $48,702,000 | 1,398 |
| Interest-bearing deposits | $13,096,691,000 | 49 |
| Retail deposits | $9,205,577,000 | 62 |
| Estimated insured deposits | $11,058,577,000 | 45 |
| IRAs and Keogh plan accounts | $393,435,000 | 76 |
| Brokered deposits | $590,116,000 | 80 |
| Fully insured brokered deposits | $537,263,000 | 62 |
| 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 | $12,623,576,000 | 62 |
| Deposits held in domestic offices | $12,623,576,000 | 58 |
| Individuals, partnerships, and corporations | $12,623,576,000 | 54 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $0 | 7,198 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $485,245,000 | 161 |
| Demand deposits | $42,047,000 | 1,324 |
| Nontransaction accounts | $12,138,331,000 | 53 |
| Money market deposit accounts (MMDAs) | $9,597,121,000 | 39 |
| Other savings deposits (excluding MMDAs) | $689,000 | 8,256 |
| Total time deposits | $2,540,521,000 | 91 |
| Total time and savings deposits | $12,138,331,000 | 53 |
| Noninterest-bearing deposits | $42,047,000 | 1,585 |
| Interest-bearing deposits | $12,581,529,000 | 51 |
| Retail deposits | $9,002,550,000 | 66 |
| Estimated insured deposits | $10,721,704,000 | 47 |
| IRAs and Keogh plan accounts | $422,248,000 | 72 |
| Brokered deposits | $521,636,000 | 78 |
| Fully insured brokered deposits | $475,253,000 | 65 |
| 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 | $12,426,101,000 | 65 |
| Deposits held in domestic offices | $12,426,101,000 | 59 |
| Individuals, partnerships, and corporations | $12,426,100,000 | 58 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $0 | 7,222 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $469,999,000 | 174 |
| Demand deposits | $49,721,000 | 1,055 |
| Nontransaction accounts | $11,956,101,000 | 57 |
| Money market deposit accounts (MMDAs) | $9,586,928,000 | 38 |
| Other savings deposits (excluding MMDAs) | $691,000 | 8,286 |
| Total time deposits | $2,368,482,000 | 96 |
| Total time and savings deposits | $11,956,101,000 | 57 |
| Noninterest-bearing deposits | $49,721,000 | 1,294 |
| Interest-bearing deposits | $12,376,380,000 | 54 |
| Retail deposits | $8,938,547,000 | 66 |
| Estimated insured deposits | $10,619,747,000 | 49 |
| IRAs and Keogh plan accounts | $409,723,000 | 78 |
| Brokered deposits | $447,901,000 | 89 |
| Fully insured brokered deposits | $409,788,000 | 73 |
| 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 | $12,100,466,000 | 67 |
| Deposits held in domestic offices | $12,100,466,000 | 63 |
| Individuals, partnerships, and corporations | $12,100,466,000 | 60 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $0 | 7,270 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $414,075,000 | 180 |
| Demand deposits | $44,741,000 | 1,167 |
| Nontransaction accounts | $11,686,391,000 | 59 |
| Money market deposit accounts (MMDAs) | $9,104,152,000 | 40 |
| Other savings deposits (excluding MMDAs) | $730,000 | 8,296 |
| Total time deposits | $2,581,509,000 | 89 |
| Total time and savings deposits | $11,686,391,000 | 59 |
| Noninterest-bearing deposits | $44,741,000 | 1,426 |
| Interest-bearing deposits | $12,055,725,000 | 59 |
| Retail deposits | $8,939,065,000 | 66 |
| Estimated insured deposits | $10,533,962,000 | 49 |
| IRAs and Keogh plan accounts | $408,084,000 | 80 |
| Brokered deposits | $420,986,000 | 88 |
| Fully insured brokered deposits | $382,851,000 | 74 |
| 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 | $11,953,025,000 | 66 |
| Deposits held in domestic offices | $11,953,025,000 | 60 |
| Individuals, partnerships, and corporations | $11,953,025,000 | 58 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $0 | 7,327 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $451,979,000 | 176 |
| Demand deposits | $71,752,000 | 648 |
| Nontransaction accounts | $11,501,046,000 | 56 |
| Money market deposit accounts (MMDAs) | $8,589,088,000 | 41 |
| Other savings deposits (excluding MMDAs) | $760,000 | 8,346 |
| Total time deposits | $2,911,198,000 | 81 |
| Total time and savings deposits | $11,501,046,000 | 56 |
| Noninterest-bearing deposits | $71,752,000 | 849 |
| Interest-bearing deposits | $11,881,273,000 | 54 |
| Retail deposits | $8,701,912,000 | 67 |
| Estimated insured deposits | $10,302,612,000 | 51 |
| IRAs and Keogh plan accounts | $406,158,000 | 78 |
| Brokered deposits | $477,339,000 | 74 |
| Fully insured brokered deposits | $455,278,000 | 53 |
| 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 | $12,068,069,000 | 64 |
| Deposits held in domestic offices | $12,068,069,000 | 58 |
| Individuals, partnerships, and corporations | $12,068,068,000 | 53 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $0 | 7,343 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $404,574,000 | 186 |
| Demand deposits | $51,959,000 | 942 |
| Nontransaction accounts | $11,663,494,000 | 54 |
| Money market deposit accounts (MMDAs) | $8,451,106,000 | 39 |
| Other savings deposits (excluding MMDAs) | $991,000 | 8,235 |
| Total time deposits | $3,211,397,000 | 75 |
| Total time and savings deposits | $11,663,494,000 | 57 |
| Noninterest-bearing deposits | $51,959,000 | 1,159 |
| Interest-bearing deposits | $12,016,110,000 | 51 |
| Retail deposits | $8,048,087,000 | 69 |
| Estimated insured deposits | $10,053,487,000 | 50 |
| IRAs and Keogh plan accounts | $346,387,000 | 87 |
| Brokered deposits | $486,937,000 | 70 |
| Fully insured brokered deposits | $462,933,000 | 52 |
| 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 | $12,627,308,000 | 63 |
| Deposits held in domestic offices | $12,627,308,000 | 57 |
| Individuals, partnerships, and corporations | $12,626,317,000 | 55 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $0 | 7,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $12,542,373,000 | 53 |
| Noninterest-bearing deposits | $83,944,000 | 696 |
| Interest-bearing deposits | $12,543,364,000 | 48 |
| Retail deposits | $8,364,694,000 | 66 |
| Estimated insured deposits | $10,462,294,000 | 48 |
| IRAs and Keogh plan accounts | $360,529,000 | 87 |
| Brokered deposits | $490,098,000 | 67 |
| Fully insured brokered deposits | $440,954,000 | 54 |
| 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 | $11,616,172,000 | 64 |
| Deposits held in domestic offices | $11,616,172,000 | 59 |
| Individuals, partnerships, and corporations | $11,614,833,000 | 56 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $0 | 7,445 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $11,568,019,000 | 56 |
| Noninterest-bearing deposits | $46,814,000 | 1,284 |
| Interest-bearing deposits | $11,569,358,000 | 53 |
| Retail deposits | $7,408,002,000 | 77 |
| Estimated insured deposits | $9,520,969,000 | 54 |
| IRAs and Keogh plan accounts | $455,844,000 | 73 |
| Brokered deposits | $510,822,000 | 67 |
| Fully insured brokered deposits | $444,256,000 | 50 |
| 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 | $9,157,328,000 | 82 |
| Deposits held in domestic offices | $9,157,328,000 | 78 |
| Individuals, partnerships, and corporations | $9,156,098,000 | 72 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $0 | 7,472 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $9,116,190,000 | 70 |
| Noninterest-bearing deposits | $39,908,000 | 1,510 |
| Interest-bearing deposits | $9,117,420,000 | 64 |
| Retail deposits | $6,387,969,000 | 90 |
| Estimated insured deposits | $7,862,969,000 | 68 |
| IRAs and Keogh plan accounts | $462,488,000 | 72 |
| Brokered deposits | $800,973,000 | 44 |
| Fully insured brokered deposits | $732,919,000 | 33 |
| 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 | $9,015,619,000 | 81 |
| Deposits held in domestic offices | $9,015,619,000 | 78 |
| Individuals, partnerships, and corporations | $9,014,250,000 | 74 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $0 | 7,513 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $8,974,047,000 | 71 |
| Noninterest-bearing deposits | $40,203,000 | 1,393 |
| Interest-bearing deposits | $8,975,416,000 | 65 |
| Retail deposits | $6,334,391,000 | 90 |
| Estimated insured deposits | $7,744,691,000 | 67 |
| IRAs and Keogh plan accounts | $466,362,000 | 74 |
| Brokered deposits | $708,433,000 | 51 |
| Fully insured brokered deposits | $622,285,000 | 37 |
| 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 | $8,495,825,000 | 83 |
| Deposits held in domestic offices | $8,495,825,000 | 82 |
| Individuals, partnerships, and corporations | $8,494,454,000 | 80 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $0 | 7,522 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $8,415,929,000 | 75 |
| Noninterest-bearing deposits | $78,525,000 | 684 |
| Interest-bearing deposits | $8,417,300,000 | 71 |
| Retail deposits | $6,032,917,000 | 91 |
| Estimated insured deposits | $7,351,848,000 | 68 |
| IRAs and Keogh plan accounts | $468,232,000 | 72 |
| Brokered deposits | $621,520,000 | 55 |
| Fully insured brokered deposits | $571,667,000 | 41 |
| 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 | $8,178,356,000 | 82 |
| Deposits held in domestic offices | $8,178,356,000 | 81 |
| Individuals, partnerships, and corporations | $8,176,801,000 | 75 |
| U.S. Government | $0 | 5,263 |
| States and political subdivisions in the U.S. | $0 | 7,678 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $8,095,032,000 | 69 |
| Noninterest-bearing deposits | $81,769,000 | 620 |
| Interest-bearing deposits | $8,096,587,000 | 67 |
| Retail deposits | $6,121,409,000 | 85 |
| Estimated insured deposits | $7,345,009,000 | 67 |
| IRAs and Keogh plan accounts | $531,283,000 | 64 |
| Brokered deposits | $192,926,000 | 105 |
| Fully insured brokered deposits | $182,021,000 | 93 |
| 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 | $5,774,441,000 | 111 |
| Deposits held in domestic offices | $5,774,441,000 | 108 |
| Individuals, partnerships, and corporations | $5,777,794,000 | 105 |
| U.S. Government | $0 | 5,369 |
| States and political subdivisions in the U.S. | $0 | 7,881 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $5,777,794,000 | 101 |
| Noninterest-bearing deposits | $0 | 9,605 |
| Interest-bearing deposits | $5,774,441,000 | 97 |
| Retail deposits | $4,763,394,000 | 106 |
| Estimated insured deposits | $5,477,794,000 | 88 |
| IRAs and Keogh plan accounts | $482,204,000 | 77 |
| Brokered deposits | $147,981,000 | 136 |
| Fully insured brokered deposits | $146,951,000 | 111 |
| 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 | $2,769,804,000 | 178 |
| Deposits held in domestic offices | $2,769,804,000 | 174 |
| Individuals, partnerships, and corporations | $2,769,804,000 | 166 |
| U.S. Government | $0 | 5,591 |
| States and political subdivisions in the U.S. | $0 | 8,119 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $2,757,019,000 | 158 |
| Noninterest-bearing deposits | $10,163,000 | 4,260 |
| Interest-bearing deposits | $2,759,641,000 | 156 |
| Retail deposits | $2,400,798,000 | 173 |
| Estimated insured deposits | $2,682,898,000 | 140 |
| IRAs and Keogh plan accounts | $222,811,000 | 121 |
| Brokered deposits | $143,732,000 | 122 |
| Fully insured brokered deposits | $142,855,000 | 96 |
| 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 | $1,219,549,000 | 334 |
| Deposits held in domestic offices | $1,219,549,000 | 329 |
| Individuals, partnerships, and corporations | $1,219,549,000 | 311 |
| U.S. Government | $0 | 6,005 |
| States and political subdivisions in the U.S. | $0 | 8,360 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $1,208,740,000 | 300 |
| Noninterest-bearing deposits | $5,639,000 | 6,281 |
| Interest-bearing deposits | $1,213,910,000 | 293 |
| Retail deposits | $1,016,527,000 | 331 |
| Estimated insured deposits | $1,113,627,000 | 287 |
| IRAs and Keogh plan accounts | $116,274,000 | 224 |
| Brokered deposits | $67,085,000 | 141 |
| Fully insured brokered deposits | $67,085,000 | 124 |
| 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 | $532,597,000 | 700 |
| Deposits held in domestic offices | $532,597,000 | 696 |
| Individuals, partnerships, and corporations | $532,597,000 | 665 |
| U.S. Government | $0 | 6,819 |
| States and political subdivisions in the U.S. | $0 | 8,772 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $532,584,000 | 620 |
| Noninterest-bearing deposits | $10,281,000 | 4,242 |
| Interest-bearing deposits | $522,316,000 | 632 |
| Retail deposits | $489,501,000 | 650 |
| Estimated insured deposits | $524,999,000 | 593 |
| IRAs and Keogh plan accounts | $55,922,000 | 466 |
| Brokered deposits | $0 | 1,435 |
| Fully insured brokered deposits | $0 | 1,362 |
| 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 | $391,075,000 | 1,002 |
| Deposits held in domestic offices | $391,075,000 | 994 |
| Individuals, partnerships, and corporations | $391,075,000 | 933 |
| U.S. Government | $0 | 7,644 |
| States and political subdivisions in the U.S. | $0 | 9,197 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $390,766,000 | 847 |
| Noninterest-bearing deposits | $622,000 | 10,645 |
| Interest-bearing deposits | $390,453,000 | 853 |
| Retail deposits | $352,481,000 | 958 |
| Estimated insured deposits | $378,681,000 | 851 |
| IRAs and Keogh plan accounts | $40,300,000 | 702 |
| Brokered deposits | $0 | 1,325 |
| Fully insured brokered deposits | $0 | 1,264 |
| 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 | $307,501,000 | 1,279 |
| Deposits held in domestic offices | $307,501,000 | 1,265 |
| Individuals, partnerships, and corporations | $307,501,000 | 1,201 |
| U.S. Government | $0 | 8,070 |
| States and political subdivisions in the U.S. | $0 | 9,605 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $305,992,000 | 1,097 |
| Noninterest-bearing deposits | $2,162,000 | 9,603 |
| Interest-bearing deposits | $305,339,000 | 1,107 |
| Retail deposits | $280,172,000 | 1,226 |
| Estimated insured deposits | $300,072,000 | 1,101 |
| IRAs and Keogh plan accounts | $37,641,000 | 785 |
| Brokered deposits | $335,000 | 1,080 |
| Fully insured brokered deposits | $335,000 | 1,001 |
| 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 | $213,250,000 | 1,774 |
| Deposits held in domestic offices | $213,250,000 | 1,762 |
| Individuals, partnerships, and corporations | $213,247,000 | 1,687 |
| U.S. Government | $0 | 8,552 |
| States and political subdivisions in the U.S. | $0 | 10,111 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $212,940,000 | 1,539 |
| Noninterest-bearing deposits | $772,000 | 11,538 |
| Interest-bearing deposits | $212,478,000 | 1,561 |
| Retail deposits | $201,272,000 | 1,699 |
| Estimated insured deposits | $210,272,000 | 1,565 |
| IRAs and Keogh plan accounts | $31,486,000 | 903 |
| Brokered deposits | $335,000 | 951 |
| Fully insured brokered deposits | $335,000 | 880 |
| 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 | $113,901,000 | 3,441 |
| Deposits held in domestic offices | $113,901,000 | 3,432 |
| Individuals, partnerships, and corporations | $113,892,000 | 3,175 |
| U.S. Government | $0 | 8,951 |
| States and political subdivisions in the U.S. | $0 | 10,541 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,128 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $113,157,000 | 2,921 |
| Noninterest-bearing deposits | $404,000 | 12,354 |
| Interest-bearing deposits | $113,497,000 | 2,993 |
| Retail deposits | $102,324,000 | 3,488 |
| Estimated insured deposits | $108,824,000 | 3,174 |
| IRAs and Keogh plan accounts | $15,484,000 | 1,834 |
| Brokered deposits | $430,000 | 883 |
| Fully insured brokered deposits | $430,000 | 799 |
| 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 | $130,417,000 | 3,124 |
| Deposits held in domestic offices | $130,417,000 | 3,115 |
| Individuals, partnerships, and corporations | $130,417,000 | 2,971 |
| U.S. Government | $0 | 9,474 |
| States and political subdivisions in the U.S. | $0 | 10,934 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $130,258,000 | 2,767 |
| Noninterest-bearing deposits | $743,000 | 12,710 |
| Interest-bearing deposits | $129,674,000 | 2,773 |
| Retail deposits | $119,875,000 | 3,088 |
| Estimated insured deposits | $125,875,000 | 2,866 |
| IRAs and Keogh plan accounts | $15,392,000 | 1,962 |
| Brokered deposits | $430,000 | 829 |
| Fully insured brokered deposits | $430,000 | 751 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |