Home > Emigrant Bank > Total Deposits
Emigrant Bank, Total Deposits
| 2023-09-30 | Rank | |
| Total deposits | $4,845,324,000 | 246 |
| Deposits held in domestic offices | $4,845,324,000 | 246 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $262,262,000 | 1,094 |
| Demand deposits | $245,006,000 | 804 |
| Nontransaction accounts | $4,583,063,000 | 183 |
| Money market deposit accounts (MMDAs) | $216,399,000 | 807 |
| Other savings deposits (excluding MMDAs) | $4,203,748,000 | 56 |
| Total time deposits | $162,916,000 | 1,195 |
| Total time and savings deposits | $4,600,319,000 | 194 |
| Noninterest-bearing deposits | $178,285,000 | 1,037 |
| Interest-bearing deposits | $4,667,039,000 | 197 |
| Retail deposits | $4,604,872,000 | 220 |
| Estimated insured deposits | $4,703,064,000 | 187 |
| IRAs and Keogh plan accounts | $57,338,000 | 257 |
| Brokered deposits | $215,014,000 | 303 |
| Fully insured brokered deposits | $215,014,000 | 292 |
| Deposits obtained via list services, yet not brokered | $0 | 1,041 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-06-30 | Rank | |
| Total deposits | $4,968,182,000 | 238 |
| Deposits held in domestic offices | $4,968,182,000 | 237 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $250,431,000 | 1,128 |
| Demand deposits | $244,766,000 | 795 |
| Nontransaction accounts | $4,717,751,000 | 170 |
| Money market deposit accounts (MMDAs) | $222,854,000 | 774 |
| Other savings deposits (excluding MMDAs) | $4,353,138,000 | 55 |
| Total time deposits | $141,761,000 | 1,253 |
| Total time and savings deposits | $4,723,416,000 | 184 |
| Noninterest-bearing deposits | $174,938,000 | 1,076 |
| Interest-bearing deposits | $4,793,244,000 | 183 |
| Retail deposits | $4,729,953,000 | 208 |
| Estimated insured deposits | $4,817,999,000 | 176 |
| IRAs and Keogh plan accounts | $57,207,000 | 290 |
| Brokered deposits | $216,605,000 | 297 |
| Fully insured brokered deposits | $216,605,000 | 282 |
| Deposits obtained via list services, yet not brokered | $0 | 1,061 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-03-31 | Rank | |
| Total deposits | $5,658,347,000 | 217 |
| Deposits held in domestic offices | $5,658,347,000 | 216 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $141,577,000 | 1,906 |
| Demand deposits | $141,296,000 | 1,329 |
| Nontransaction accounts | $5,516,769,000 | 160 |
| Money market deposit accounts (MMDAs) | $223,742,000 | 800 |
| Other savings deposits (excluding MMDAs) | $5,125,936,000 | 53 |
| Total time deposits | $167,090,000 | 1,041 |
| Total time and savings deposits | $5,517,050,000 | 165 |
| Noninterest-bearing deposits | $237,994,000 | 858 |
| Interest-bearing deposits | $5,420,353,000 | 165 |
| Retail deposits | $5,338,949,000 | 195 |
| Estimated insured deposits | $5,609,481,000 | 157 |
| IRAs and Keogh plan accounts | $65,028,000 | 237 |
| Brokered deposits | $291,652,000 | 232 |
| Fully insured brokered deposits | $291,652,000 | 226 |
| Deposits obtained via list services, yet not brokered | $0 | 1,024 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-12-31 | Rank | |
| Total deposits | $4,922,480,000 | 247 |
| Deposits held in domestic offices | $4,922,480,000 | 246 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $268,016,000 | 1,101 |
| Demand deposits | $267,038,000 | 764 |
| Nontransaction accounts | $4,654,464,000 | 184 |
| Money market deposit accounts (MMDAs) | $233,661,000 | 807 |
| Other savings deposits (excluding MMDAs) | $4,219,179,000 | 61 |
| Total time deposits | $201,624,000 | 774 |
| Total time and savings deposits | $4,655,442,000 | 192 |
| Noninterest-bearing deposits | $209,933,000 | 998 |
| Interest-bearing deposits | $4,712,547,000 | 188 |
| Retail deposits | $4,439,493,000 | 239 |
| Estimated insured deposits | $4,842,694,000 | 173 |
| IRAs and Keogh plan accounts | $80,215,000 | 223 |
| Brokered deposits | $448,775,000 | 142 |
| Fully insured brokered deposits | $448,775,000 | 136 |
| Deposits obtained via list services, yet not brokered | $0 | 1,016 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-09-30 | Rank | |
| Total deposits | $4,315,409,000 | 273 |
| Deposits held in domestic offices | $4,315,409,000 | 272 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $409,580,000 | 744 |
| Demand deposits | $409,022,000 | 543 |
| Nontransaction accounts | $3,905,830,000 | 215 |
| Money market deposit accounts (MMDAs) | $361,802,000 | 609 |
| Other savings deposits (excluding MMDAs) | $3,308,075,000 | 70 |
| Total time deposits | $235,953,000 | 610 |
| Total time and savings deposits | $3,906,388,000 | 225 |
| Noninterest-bearing deposits | $211,727,000 | 1,022 |
| Interest-bearing deposits | $4,103,682,000 | 211 |
| Retail deposits | $3,657,362,000 | 278 |
| Estimated insured deposits | $4,231,933,000 | 195 |
| IRAs and Keogh plan accounts | $207,709,000 | 107 |
| Brokered deposits | $617,256,000 | 105 |
| Fully insured brokered deposits | $617,255,000 | 100 |
| Deposits obtained via list services, yet not brokered | $0 | 1,019 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-06-30 | Rank | |
| Total deposits | $4,076,732,000 | 280 |
| Deposits held in domestic offices | $4,076,732,000 | 280 |
| Individuals, partnerships, and corporations | $3,968,152,000 | 265 |
| U.S. Government | $0 | 821 |
| States and political subdivisions in the U.S. | $102,367,000 | 705 |
| Commercial banks and other depository institutions in U.S. | $6,214,000 | 774 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $398,587,000 | 743 |
| Demand deposits | $397,624,000 | 543 |
| Nontransaction accounts | $3,678,146,000 | 223 |
| Money market deposit accounts (MMDAs) | $376,911,000 | 599 |
| Other savings deposits (excluding MMDAs) | $3,031,009,000 | 76 |
| Total time deposits | $270,227,000 | 500 |
| Total time and savings deposits | $3,679,109,000 | 239 |
| Noninterest-bearing deposits | $201,263,000 | 1,067 |
| Interest-bearing deposits | $3,875,469,000 | 219 |
| Retail deposits | $3,354,590,000 | 298 |
| Estimated insured deposits | $4,244,181,000 | 190 |
| IRAs and Keogh plan accounts | $205,976,000 | 113 |
| Brokered deposits | $675,340,000 | 90 |
| Fully insured brokered deposits | $675,339,000 | 86 |
| Deposits obtained via list services, yet not brokered | $0 | 1,036 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-03-31 | Rank | |
| Total deposits | $4,289,024,000 | 272 |
| Deposits held in domestic offices | $4,289,024,000 | 272 |
| Individuals, partnerships, and corporations | $4,289,002,000 | 258 |
| U.S. Government | $0 | 814 |
| States and political subdivisions in the U.S. | $22,000 | 4,415 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,185 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $483,747,000 | 626 |
| Demand deposits | $480,466,000 | 455 |
| Nontransaction accounts | $3,805,277,000 | 215 |
| Money market deposit accounts (MMDAs) | $403,295,000 | 588 |
| Other savings deposits (excluding MMDAs) | $3,100,251,000 | 78 |
| Total time deposits | $301,731,000 | 453 |
| Total time and savings deposits | $3,808,558,000 | 234 |
| Noninterest-bearing deposits | $190,464,000 | 1,104 |
| Interest-bearing deposits | $4,098,560,000 | 209 |
| Retail deposits | $3,433,401,000 | 295 |
| Estimated insured deposits | $4,445,089,000 | 179 |
| IRAs and Keogh plan accounts | $191,360,000 | 118 |
| Brokered deposits | $807,149,000 | 75 |
| Fully insured brokered deposits | $802,052,000 | 72 |
| Deposits obtained via list services, yet not brokered | $0 | 1,039 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-12-31 | Rank | |
| Total deposits | $4,210,075,000 | 273 |
| Deposits held in domestic offices | $4,210,075,000 | 273 |
| Individuals, partnerships, and corporations | $4,078,012,000 | 265 |
| U.S. Government | $9,000 | 504 |
| States and political subdivisions in the U.S. | $127,334,000 | 591 |
| Commercial banks and other depository institutions in U.S. | $4,720,000 | 845 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $444,437,000 | 652 |
| Demand deposits | $441,844,000 | 486 |
| Nontransaction accounts | $3,765,638,000 | 219 |
| Money market deposit accounts (MMDAs) | $254,565,000 | 812 |
| Other savings deposits (excluding MMDAs) | $3,184,777,000 | 76 |
| Total time deposits | $326,297,000 | 433 |
| Total time and savings deposits | $3,768,231,000 | 237 |
| Noninterest-bearing deposits | $197,418,000 | 1,078 |
| Interest-bearing deposits | $4,012,657,000 | 212 |
| Retail deposits | $3,498,521,000 | 295 |
| Estimated insured deposits | $4,429,850,000 | 184 |
| IRAs and Keogh plan accounts | $87,692,000 | 215 |
| Brokered deposits | $657,306,000 | 93 |
| Fully insured brokered deposits | $652,304,000 | 89 |
| 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 | $4,237,708,000 | 269 |
| Deposits held in domestic offices | $4,237,708,000 | 269 |
| Individuals, partnerships, and corporations | $4,064,745,000 | 261 |
| U.S. Government | $0 | 842 |
| States and political subdivisions in the U.S. | $166,008,000 | 457 |
| Commercial banks and other depository institutions in U.S. | $6,955,000 | 720 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $704,944,000 | 392 |
| Demand deposits | $701,817,000 | 301 |
| Nontransaction accounts | $3,532,764,000 | 232 |
| Money market deposit accounts (MMDAs) | $105,843,000 | 1,418 |
| Other savings deposits (excluding MMDAs) | $3,087,333,000 | 77 |
| Total time deposits | $339,589,000 | 424 |
| Total time and savings deposits | $3,535,891,000 | 242 |
| Noninterest-bearing deposits | $186,945,000 | 1,105 |
| Interest-bearing deposits | $4,050,763,000 | 209 |
| Retail deposits | $3,496,749,000 | 288 |
| Estimated insured deposits | $4,415,114,000 | 181 |
| IRAs and Keogh plan accounts | $28,879,000 | 448 |
| Brokered deposits | $687,263,000 | 95 |
| Fully insured brokered deposits | $682,162,000 | 92 |
| 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 | $4,237,130,000 | 268 |
| Deposits held in domestic offices | $4,237,130,000 | 268 |
| Individuals, partnerships, and corporations | $4,089,497,000 | 255 |
| U.S. Government | $0 | 841 |
| States and political subdivisions in the U.S. | $141,114,000 | 513 |
| Commercial banks and other depository institutions in U.S. | $6,519,000 | 768 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $539,180,000 | 486 |
| Demand deposits | $535,259,000 | 355 |
| Nontransaction accounts | $3,697,950,000 | 224 |
| Money market deposit accounts (MMDAs) | $104,038,000 | 1,381 |
| Other savings deposits (excluding MMDAs) | $3,188,201,000 | 77 |
| Total time deposits | $405,711,000 | 364 |
| Total time and savings deposits | $3,701,871,000 | 239 |
| Noninterest-bearing deposits | $176,888,000 | 1,134 |
| Interest-bearing deposits | $4,060,242,000 | 204 |
| Retail deposits | $3,609,024,000 | 276 |
| Estimated insured deposits | $4,406,662,000 | 179 |
| IRAs and Keogh plan accounts | $30,135,000 | 660 |
| Brokered deposits | $567,128,000 | 103 |
| Fully insured brokered deposits | $562,028,000 | 98 |
| 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 | $4,649,968,000 | 244 |
| Deposits held in domestic offices | $4,649,968,000 | 244 |
| Individuals, partnerships, and corporations | $4,484,609,000 | 234 |
| U.S. Government | $0 | 837 |
| States and political subdivisions in the U.S. | $156,909,000 | 446 |
| Commercial banks and other depository institutions in U.S. | $8,450,000 | 672 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $600,306,000 | 392 |
| Demand deposits | $596,718,000 | 296 |
| Nontransaction accounts | $4,049,662,000 | 218 |
| Money market deposit accounts (MMDAs) | $255,963,000 | 787 |
| Other savings deposits (excluding MMDAs) | $3,289,483,000 | 82 |
| Total time deposits | $504,215,000 | 310 |
| Total time and savings deposits | $4,053,250,000 | 231 |
| Noninterest-bearing deposits | $232,965,000 | 880 |
| Interest-bearing deposits | $4,417,003,000 | 196 |
| Retail deposits | $3,795,331,000 | 260 |
| Estimated insured deposits | $4,744,710,000 | 171 |
| IRAs and Keogh plan accounts | $50,831,000 | 313 |
| Brokered deposits | $794,759,000 | 93 |
| Fully insured brokered deposits | $789,662,000 | 89 |
| 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 | $4,700,578,000 | 232 |
| Deposits held in domestic offices | $4,700,578,000 | 232 |
| Individuals, partnerships, and corporations | $4,541,312,000 | 220 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $151,562,000 | 445 |
| Commercial banks and other depository institutions in U.S. | $7,704,000 | 737 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $499,611,000 | 409 |
| Demand deposits | $497,299,000 | 306 |
| Nontransaction accounts | $4,200,967,000 | 205 |
| Money market deposit accounts (MMDAs) | $269,918,000 | 721 |
| Other savings deposits (excluding MMDAs) | $3,397,190,000 | 78 |
| Total time deposits | $533,859,000 | 303 |
| Total time and savings deposits | $4,203,279,000 | 215 |
| Noninterest-bearing deposits | $148,759,000 | 1,148 |
| Interest-bearing deposits | $4,551,819,000 | 182 |
| Retail deposits | $3,838,620,000 | 249 |
| Estimated insured deposits | $4,832,075,000 | 164 |
| IRAs and Keogh plan accounts | $53,587,000 | 353 |
| Brokered deposits | $798,176,000 | 95 |
| Fully insured brokered deposits | $793,082,000 | 91 |
| 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 | $4,865,703,000 | 223 |
| Deposits held in domestic offices | $4,865,703,000 | 223 |
| Individuals, partnerships, and corporations | $4,672,751,000 | 215 |
| U.S. Government | $0 | 867 |
| States and political subdivisions in the U.S. | $181,931,000 | 361 |
| Commercial banks and other depository institutions in U.S. | $11,021,000 | 645 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $586,074,000 | 312 |
| Demand deposits | $576,125,000 | 247 |
| Nontransaction accounts | $4,279,629,000 | 204 |
| Money market deposit accounts (MMDAs) | $283,462,000 | 679 |
| Other savings deposits (excluding MMDAs) | $3,326,369,000 | 80 |
| Total time deposits | $669,798,000 | 255 |
| Total time and savings deposits | $4,289,578,000 | 209 |
| Noninterest-bearing deposits | $154,203,000 | 1,099 |
| Interest-bearing deposits | $4,711,500,000 | 173 |
| Retail deposits | $3,872,245,000 | 237 |
| Estimated insured deposits | $4,961,777,000 | 162 |
| IRAs and Keogh plan accounts | $50,633,000 | 306 |
| Brokered deposits | $931,145,000 | 91 |
| Fully insured brokered deposits | $926,054,000 | 89 |
| 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 | $4,888,744,000 | 218 |
| Deposits held in domestic offices | $4,888,744,000 | 218 |
| Individuals, partnerships, and corporations | $4,715,911,000 | 212 |
| U.S. Government | $0 | 863 |
| States and political subdivisions in the U.S. | $160,317,000 | 395 |
| Commercial banks and other depository institutions in U.S. | $12,516,000 | 601 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $412,584,000 | 427 |
| Demand deposits | $412,141,000 | 311 |
| Nontransaction accounts | $4,476,160,000 | 196 |
| Money market deposit accounts (MMDAs) | $94,269,000 | 1,331 |
| Other savings deposits (excluding MMDAs) | $3,509,844,000 | 75 |
| Total time deposits | $872,048,000 | 228 |
| Total time and savings deposits | $4,476,603,000 | 203 |
| Noninterest-bearing deposits | $170,126,000 | 1,003 |
| Interest-bearing deposits | $4,718,618,000 | 172 |
| Retail deposits | $4,017,524,000 | 229 |
| Estimated insured deposits | $4,901,043,000 | 165 |
| IRAs and Keogh plan accounts | $27,759,000 | 723 |
| Brokered deposits | $810,117,000 | 103 |
| Fully insured brokered deposits | $805,030,000 | 99 |
| 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 | $4,357,160,000 | 225 |
| Deposits held in domestic offices | $4,357,160,000 | 224 |
| Individuals, partnerships, and corporations | $4,327,142,000 | 214 |
| U.S. Government | $0 | 886 |
| States and political subdivisions in the U.S. | $27,171,000 | 1,758 |
| Commercial banks and other depository institutions in U.S. | $2,847,000 | 1,216 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $88,198,000 | 1,819 |
| Demand deposits | $87,697,000 | 1,064 |
| Nontransaction accounts | $4,268,962,000 | 197 |
| Money market deposit accounts (MMDAs) | $41,235,000 | 2,057 |
| Other savings deposits (excluding MMDAs) | $3,607,343,000 | 73 |
| Total time deposits | $620,384,000 | 299 |
| Total time and savings deposits | $4,269,463,000 | 200 |
| Noninterest-bearing deposits | $128,837,000 | 1,007 |
| Interest-bearing deposits | $4,228,323,000 | 184 |
| Retail deposits | $4,132,929,000 | 202 |
| Estimated insured deposits | $4,238,326,000 | 170 |
| IRAs and Keogh plan accounts | $25,583,000 | 490 |
| Brokered deposits | $149,310,000 | 265 |
| Fully insured brokered deposits | $149,310,000 | 253 |
| 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 | $4,594,842,000 | 209 |
| Deposits held in domestic offices | $4,594,842,000 | 209 |
| Individuals, partnerships, and corporations | $4,594,778,000 | 192 |
| U.S. Government | $18,000 | 451 |
| States and political subdivisions in the U.S. | $46,000 | 4,751 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,409 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $90,633,000 | 1,769 |
| Demand deposits | $90,061,000 | 1,043 |
| Nontransaction accounts | $4,504,209,000 | 185 |
| Money market deposit accounts (MMDAs) | $47,699,000 | 1,872 |
| Other savings deposits (excluding MMDAs) | $3,980,513,000 | 65 |
| Total time deposits | $475,997,000 | 386 |
| Total time and savings deposits | $4,504,781,000 | 188 |
| Noninterest-bearing deposits | $160,532,000 | 843 |
| Interest-bearing deposits | $4,434,310,000 | 170 |
| Retail deposits | $4,517,718,000 | 182 |
| Estimated insured deposits | $4,387,088,000 | 162 |
| IRAs and Keogh plan accounts | $25,564,000 | 790 |
| Brokered deposits | $5,061,000 | 1,398 |
| Fully insured brokered deposits | $5,061,000 | 1,219 |
| 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 | $4,353,165,000 | 215 |
| Deposits held in domestic offices | $4,353,165,000 | 215 |
| Individuals, partnerships, and corporations | $4,350,738,000 | 206 |
| U.S. Government | $1,000 | 794 |
| States and political subdivisions in the U.S. | $2,425,000 | 4,240 |
| 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 | $51,342,000 | 2,791 |
| Demand deposits | $50,839,000 | 1,841 |
| Nontransaction accounts | $4,301,822,000 | 193 |
| Money market deposit accounts (MMDAs) | $49,507,000 | 1,838 |
| Other savings deposits (excluding MMDAs) | $3,790,444,000 | 67 |
| Total time deposits | $461,871,000 | 398 |
| Total time and savings deposits | $4,302,325,000 | 194 |
| Noninterest-bearing deposits | $92,127,000 | 1,344 |
| Interest-bearing deposits | $4,261,038,000 | 177 |
| Retail deposits | $4,272,831,000 | 187 |
| Estimated insured deposits | $4,326,489,000 | 162 |
| IRAs and Keogh plan accounts | $26,081,000 | 537 |
| Brokered deposits | $15,039,000 | 989 |
| Fully insured brokered deposits | $15,039,000 | 874 |
| 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 | $4,302,147,000 | 214 |
| Deposits held in domestic offices | $4,302,147,000 | 214 |
| Individuals, partnerships, and corporations | $4,302,101,000 | 207 |
| U.S. Government | $2,000 | 720 |
| States and political subdivisions in the U.S. | $44,000 | 4,861 |
| 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 | $65,054,000 | 2,349 |
| Demand deposits | $64,311,000 | 1,421 |
| Nontransaction accounts | $4,237,093,000 | 197 |
| Money market deposit accounts (MMDAs) | $51,604,000 | 1,803 |
| Other savings deposits (excluding MMDAs) | $3,723,826,000 | 70 |
| Total time deposits | $461,663,000 | 400 |
| Total time and savings deposits | $4,237,836,000 | 197 |
| Noninterest-bearing deposits | $95,309,000 | 1,292 |
| Interest-bearing deposits | $4,206,838,000 | 178 |
| Retail deposits | $4,232,155,000 | 188 |
| Estimated insured deposits | $4,583,415,000 | 158 |
| IRAs and Keogh plan accounts | $25,522,000 | 809 |
| Brokered deposits | $4,416,000 | 1,585 |
| Fully insured brokered deposits | $4,416,000 | 1,373 |
| 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 | $4,413,363,000 | 212 |
| Deposits held in domestic offices | $4,413,363,000 | 212 |
| Individuals, partnerships, and corporations | $4,413,310,000 | 200 |
| U.S. Government | $2,000 | 716 |
| States and political subdivisions in the U.S. | $51,000 | 4,909 |
| 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 | $15,384,000 | 4,715 |
| Demand deposits | $8,021,000 | 4,697 |
| Nontransaction accounts | $4,397,979,000 | 192 |
| Money market deposit accounts (MMDAs) | $51,768,000 | 1,820 |
| Other savings deposits (excluding MMDAs) | $3,903,809,000 | 65 |
| Total time deposits | $442,402,000 | 416 |
| Total time and savings deposits | $4,405,342,000 | 193 |
| Noninterest-bearing deposits | $96,074,000 | 1,274 |
| Interest-bearing deposits | $4,317,289,000 | 177 |
| Retail deposits | $4,348,032,000 | 187 |
| Estimated insured deposits | $4,733,256,000 | 153 |
| IRAs and Keogh plan accounts | $25,984,000 | 793 |
| Brokered deposits | $1,000 | 2,194 |
| Fully insured brokered deposits | $1,000 | 1,937 |
| 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 | $4,512,915,000 | 207 |
| Deposits held in domestic offices | $4,512,915,000 | 207 |
| Individuals, partnerships, and corporations | $4,512,845,000 | 192 |
| U.S. Government | $22,000 | 432 |
| States and political subdivisions in the U.S. | $48,000 | 4,947 |
| 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 | $13,680,000 | 4,867 |
| Demand deposits | $6,408,000 | 4,890 |
| Nontransaction accounts | $4,499,235,000 | 186 |
| Money market deposit accounts (MMDAs) | $66,787,000 | 1,538 |
| Other savings deposits (excluding MMDAs) | $4,031,737,000 | 64 |
| Total time deposits | $400,711,000 | 442 |
| Total time and savings deposits | $4,506,507,000 | 184 |
| Noninterest-bearing deposits | $89,431,000 | 1,357 |
| Interest-bearing deposits | $4,423,484,000 | 171 |
| Retail deposits | $4,451,800,000 | 180 |
| Estimated insured deposits | $4,008,753,000 | 167 |
| IRAs and Keogh plan accounts | $26,206,000 | 779 |
| Brokered deposits | $1,000 | 2,205 |
| Fully insured brokered deposits | $1,000 | 1,957 |
| 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 | $4,366,535,000 | 211 |
| Deposits held in domestic offices | $4,366,535,000 | 211 |
| Individuals, partnerships, and corporations | $4,366,485,000 | 195 |
| U.S. Government | $2,000 | 720 |
| States and political subdivisions in the U.S. | $49,000 | 5,009 |
| 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 | $15,176,000 | 4,785 |
| Demand deposits | $6,807,000 | 4,867 |
| Nontransaction accounts | $4,351,360,000 | 190 |
| Money market deposit accounts (MMDAs) | $97,994,000 | 1,211 |
| Other savings deposits (excluding MMDAs) | $3,950,894,000 | 63 |
| Total time deposits | $302,472,000 | 578 |
| Total time and savings deposits | $4,359,729,000 | 188 |
| Noninterest-bearing deposits | $92,153,000 | 1,331 |
| Interest-bearing deposits | $4,274,382,000 | 171 |
| Retail deposits | $4,321,237,000 | 182 |
| Estimated insured deposits | $4,652,951,000 | 150 |
| IRAs and Keogh plan accounts | $27,978,000 | 753 |
| Brokered deposits | $1,000 | 2,203 |
| Fully insured brokered deposits | $1,000 | 1,958 |
| 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 | $4,725,411,000 | 190 |
| Deposits held in domestic offices | $4,725,411,000 | 190 |
| Individuals, partnerships, and corporations | $4,725,355,000 | 180 |
| U.S. Government | $7,000 | 569 |
| States and political subdivisions in the U.S. | $49,000 | 5,059 |
| 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 | $15,253,000 | 4,858 |
| Demand deposits | $7,264,000 | 4,889 |
| Nontransaction accounts | $4,710,158,000 | 178 |
| Money market deposit accounts (MMDAs) | $87,706,000 | 1,306 |
| Other savings deposits (excluding MMDAs) | $4,448,209,000 | 60 |
| Total time deposits | $174,243,000 | 958 |
| Total time and savings deposits | $4,718,147,000 | 178 |
| Noninterest-bearing deposits | $93,701,000 | 1,302 |
| Interest-bearing deposits | $4,631,710,000 | 161 |
| Retail deposits | $4,706,844,000 | 172 |
| Estimated insured deposits | $4,907,915,000 | 145 |
| IRAs and Keogh plan accounts | $28,298,000 | 737 |
| Brokered deposits | $1,000 | 2,215 |
| Fully insured brokered deposits | $1,000 | 1,997 |
| 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 | $4,859,151,000 | 189 |
| Deposits held in domestic offices | $4,859,151,000 | 189 |
| Individuals, partnerships, and corporations | $4,859,097,000 | 179 |
| U.S. Government | $3,000 | 723 |
| States and political subdivisions in the U.S. | $51,000 | 5,101 |
| 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 | $15,427,000 | 4,902 |
| Demand deposits | $7,200,000 | 4,953 |
| Nontransaction accounts | $4,843,724,000 | 175 |
| Money market deposit accounts (MMDAs) | $93,353,000 | 1,273 |
| Other savings deposits (excluding MMDAs) | $4,577,616,000 | 60 |
| Total time deposits | $172,755,000 | 953 |
| Total time and savings deposits | $4,851,951,000 | 175 |
| Noninterest-bearing deposits | $110,473,000 | 1,125 |
| Interest-bearing deposits | $4,748,678,000 | 156 |
| Retail deposits | $4,844,391,000 | 168 |
| Estimated insured deposits | $5,020,449,000 | 143 |
| IRAs and Keogh plan accounts | $28,759,000 | 736 |
| Brokered deposits | $901,000 | 2,338 |
| Fully insured brokered deposits | $901,000 | 2,135 |
| 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 | $4,639,588,000 | 188 |
| Deposits held in domestic offices | $4,639,588,000 | 188 |
| Individuals, partnerships, and corporations | $4,639,535,000 | 178 |
| U.S. Government | $1,000 | 1,030 |
| States and political subdivisions in the U.S. | $52,000 | 5,166 |
| 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 | $19,670,000 | 4,695 |
| Demand deposits | $12,003,000 | 4,529 |
| Nontransaction accounts | $4,619,918,000 | 175 |
| Money market deposit accounts (MMDAs) | $101,033,000 | 1,219 |
| Other savings deposits (excluding MMDAs) | $4,341,787,000 | 57 |
| Total time deposits | $177,098,000 | 922 |
| Total time and savings deposits | $4,627,585,000 | 175 |
| Noninterest-bearing deposits | $105,776,000 | 1,187 |
| Interest-bearing deposits | $4,533,812,000 | 158 |
| Retail deposits | $4,619,118,000 | 168 |
| Estimated insured deposits | $4,804,133,000 | 142 |
| IRAs and Keogh plan accounts | $29,457,000 | 722 |
| Brokered deposits | $6,009,000 | 1,663 |
| Fully insured brokered deposits | $6,009,000 | 1,537 |
| 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 | $4,621,365,000 | 191 |
| Deposits held in domestic offices | $4,621,365,000 | 191 |
| Individuals, partnerships, and corporations | $4,621,308,000 | 180 |
| U.S. Government | $4,000 | 681 |
| States and political subdivisions in the U.S. | $53,000 | 5,223 |
| 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 | $20,121,000 | 4,656 |
| Demand deposits | $19,716,000 | 3,639 |
| Nontransaction accounts | $4,601,244,000 | 178 |
| Money market deposit accounts (MMDAs) | $98,924,000 | 1,236 |
| Other savings deposits (excluding MMDAs) | $4,319,154,000 | 59 |
| Total time deposits | $183,166,000 | 902 |
| Total time and savings deposits | $4,601,649,000 | 176 |
| Noninterest-bearing deposits | $96,963,000 | 1,259 |
| Interest-bearing deposits | $4,524,402,000 | 157 |
| Retail deposits | $4,596,903,000 | 170 |
| Estimated insured deposits | $4,721,879,000 | 146 |
| IRAs and Keogh plan accounts | $30,033,000 | 731 |
| Brokered deposits | $10,533,000 | 1,377 |
| Fully insured brokered deposits | $10,533,000 | 1,269 |
| 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 | $4,296,355,000 | 197 |
| Deposits held in domestic offices | $4,296,355,000 | 197 |
| Individuals, partnerships, and corporations | $4,296,296,000 | 188 |
| U.S. Government | $3,000 | 760 |
| States and political subdivisions in the U.S. | $56,000 | 5,277 |
| 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 | $24,838,000 | 4,393 |
| Demand deposits | $24,402,000 | 3,220 |
| Nontransaction accounts | $4,271,517,000 | 180 |
| Money market deposit accounts (MMDAs) | $99,690,000 | 1,229 |
| Other savings deposits (excluding MMDAs) | $3,981,058,000 | 60 |
| Total time deposits | $190,769,000 | 862 |
| Total time and savings deposits | $4,271,953,000 | 181 |
| Noninterest-bearing deposits | $92,041,000 | 1,300 |
| Interest-bearing deposits | $4,204,314,000 | 164 |
| Retail deposits | $4,270,514,000 | 176 |
| Estimated insured deposits | $4,480,836,000 | 151 |
| IRAs and Keogh plan accounts | $30,358,000 | 733 |
| Brokered deposits | $11,607,000 | 1,313 |
| Fully insured brokered deposits | $11,607,000 | 1,196 |
| 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 | $4,237,220,000 | 201 |
| Deposits held in domestic offices | $4,237,220,000 | 201 |
| Individuals, partnerships, and corporations | $4,237,133,000 | 186 |
| U.S. Government | $13,000 | 553 |
| States and political subdivisions in the U.S. | $74,000 | 5,315 |
| 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 | $24,817,000 | 4,420 |
| Demand deposits | $24,195,000 | 3,255 |
| Nontransaction accounts | $4,212,403,000 | 181 |
| Money market deposit accounts (MMDAs) | $88,910,000 | 1,347 |
| Other savings deposits (excluding MMDAs) | $3,927,242,000 | 59 |
| Total time deposits | $196,251,000 | 823 |
| Total time and savings deposits | $4,213,025,000 | 182 |
| Noninterest-bearing deposits | $85,541,000 | 1,374 |
| Interest-bearing deposits | $4,151,679,000 | 162 |
| Retail deposits | $4,205,603,000 | 175 |
| Estimated insured deposits | $4,346,093,000 | 151 |
| IRAs and Keogh plan accounts | $30,753,000 | 721 |
| Brokered deposits | $17,507,000 | 1,108 |
| Fully insured brokered deposits | $17,507,000 | 991 |
| 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 | $4,399,461,000 | 192 |
| Deposits held in domestic offices | $4,399,461,000 | 191 |
| Individuals, partnerships, and corporations | $4,399,392,000 | 178 |
| U.S. Government | $17,000 | 555 |
| States and political subdivisions in the U.S. | $52,000 | 5,369 |
| 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 | $24,737,000 | 4,452 |
| Demand deposits | $24,335,000 | 3,259 |
| Nontransaction accounts | $4,374,724,000 | 173 |
| Money market deposit accounts (MMDAs) | $90,047,000 | 1,324 |
| Other savings deposits (excluding MMDAs) | $4,075,033,000 | 58 |
| Total time deposits | $209,644,000 | 781 |
| Total time and savings deposits | $4,375,126,000 | 173 |
| Noninterest-bearing deposits | $101,104,000 | 1,169 |
| Interest-bearing deposits | $4,298,357,000 | 155 |
| Retail deposits | $4,366,014,000 | 169 |
| Estimated insured deposits | $4,524,081,000 | 144 |
| IRAs and Keogh plan accounts | $31,159,000 | 712 |
| Brokered deposits | $18,274,000 | 1,077 |
| Fully insured brokered deposits | $18,274,000 | 989 |
| 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 | $4,807,634,000 | 178 |
| Deposits held in domestic offices | $4,807,634,000 | 177 |
| Individuals, partnerships, and corporations | $4,807,585,000 | 166 |
| U.S. Government | $4,000 | 751 |
| States and political subdivisions in the U.S. | $45,000 | 5,420 |
| 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 | $22,896,000 | 4,549 |
| Demand deposits | $22,626,000 | 3,339 |
| Nontransaction accounts | $4,784,738,000 | 163 |
| Money market deposit accounts (MMDAs) | $89,839,000 | 1,300 |
| Other savings deposits (excluding MMDAs) | $4,475,481,000 | 50 |
| Total time deposits | $219,418,000 | 749 |
| Total time and savings deposits | $4,785,008,000 | 163 |
| Noninterest-bearing deposits | $94,994,000 | 1,216 |
| Interest-bearing deposits | $4,712,640,000 | 148 |
| Retail deposits | $4,778,171,000 | 155 |
| Estimated insured deposits | $4,816,191,000 | 130 |
| IRAs and Keogh plan accounts | $32,214,000 | 700 |
| Brokered deposits | $10,962,000 | 1,310 |
| Fully insured brokered deposits | $10,962,000 | 1,199 |
| 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 | $5,199,850,000 | 170 |
| Deposits held in domestic offices | $5,199,850,000 | 169 |
| Individuals, partnerships, and corporations | $5,199,827,000 | 158 |
| U.S. Government | $7,000 | 632 |
| States and political subdivisions in the U.S. | $16,000 | 5,513 |
| 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 | $32,556,000 | 3,859 |
| Demand deposits | $32,190,000 | 2,535 |
| Nontransaction accounts | $5,167,294,000 | 150 |
| Money market deposit accounts (MMDAs) | $82,940,000 | 1,360 |
| Other savings deposits (excluding MMDAs) | $4,872,623,000 | 48 |
| Total time deposits | $211,731,000 | 778 |
| Total time and savings deposits | $5,167,660,000 | 155 |
| Noninterest-bearing deposits | $96,618,000 | 1,187 |
| Interest-bearing deposits | $5,103,232,000 | 134 |
| Retail deposits | $5,182,868,000 | 145 |
| Estimated insured deposits | $5,129,920,000 | 123 |
| IRAs and Keogh plan accounts | $32,466,000 | 693 |
| Brokered deposits | $1,490,000 | 2,203 |
| Fully insured brokered deposits | $1,490,000 | 2,016 |
| 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 | $5,408,184,000 | 159 |
| Deposits held in domestic offices | $5,408,184,000 | 158 |
| Individuals, partnerships, and corporations | $5,408,155,000 | 153 |
| U.S. Government | $6,000 | 655 |
| States and political subdivisions in the U.S. | $23,000 | 5,556 |
| 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 | $31,349,000 | 3,951 |
| Demand deposits | $30,380,000 | 2,653 |
| Nontransaction accounts | $5,376,835,000 | 147 |
| Money market deposit accounts (MMDAs) | $78,903,000 | 1,422 |
| Other savings deposits (excluding MMDAs) | $5,084,879,000 | 48 |
| Total time deposits | $213,053,000 | 777 |
| Total time and savings deposits | $5,377,804,000 | 146 |
| Noninterest-bearing deposits | $99,129,000 | 1,148 |
| Interest-bearing deposits | $5,309,055,000 | 127 |
| Retail deposits | $5,392,860,000 | 139 |
| Estimated insured deposits | $5,372,320,000 | 121 |
| IRAs and Keogh plan accounts | $33,620,000 | 666 |
| Brokered deposits | $906,000 | 2,320 |
| Fully insured brokered deposits | $906,000 | 2,124 |
| 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 | $5,542,027,000 | 155 |
| Deposits held in domestic offices | $5,542,027,000 | 154 |
| Individuals, partnerships, and corporations | $5,541,988,000 | 143 |
| U.S. Government | $26,000 | 484 |
| States and political subdivisions in the U.S. | $13,000 | 5,606 |
| 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 | $51,607,000 | 2,856 |
| Demand deposits | $50,918,000 | 1,688 |
| Nontransaction accounts | $5,490,420,000 | 139 |
| Money market deposit accounts (MMDAs) | $80,559,000 | 1,405 |
| Other savings deposits (excluding MMDAs) | $5,193,573,000 | 48 |
| Total time deposits | $216,288,000 | 748 |
| Total time and savings deposits | $5,491,109,000 | 142 |
| Noninterest-bearing deposits | $140,583,000 | 823 |
| Interest-bearing deposits | $5,401,444,000 | 123 |
| Retail deposits | $5,523,233,000 | 134 |
| Estimated insured deposits | $5,466,647,000 | 116 |
| IRAs and Keogh plan accounts | $33,584,000 | 675 |
| Brokered deposits | $3,258,000 | 1,880 |
| Fully insured brokered deposits | $3,258,000 | 1,743 |
| 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 | $5,361,048,000 | 157 |
| Deposits held in domestic offices | $5,361,048,000 | 156 |
| Individuals, partnerships, and corporations | $5,361,021,000 | 147 |
| U.S. Government | $4,000 | 752 |
| States and political subdivisions in the U.S. | $23,000 | 5,667 |
| 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 | $41,556,000 | 3,248 |
| Demand deposits | $41,232,000 | 2,001 |
| Nontransaction accounts | $5,319,492,000 | 138 |
| Money market deposit accounts (MMDAs) | $79,703,000 | 1,419 |
| Other savings deposits (excluding MMDAs) | $5,013,315,000 | 48 |
| Total time deposits | $226,474,000 | 728 |
| Total time and savings deposits | $5,319,816,000 | 142 |
| Noninterest-bearing deposits | $105,473,000 | 1,076 |
| Interest-bearing deposits | $5,255,575,000 | 122 |
| Retail deposits | $5,340,934,000 | 137 |
| Estimated insured deposits | $5,307,346,000 | 118 |
| IRAs and Keogh plan accounts | $34,467,000 | 683 |
| Brokered deposits | $3,205,000 | 1,892 |
| Fully insured brokered deposits | $3,205,000 | 1,749 |
| 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 | $4,573,239,000 | 175 |
| Deposits held in domestic offices | $4,573,239,000 | 174 |
| Individuals, partnerships, and corporations | $4,572,701,000 | 162 |
| U.S. Government | $520,000 | 199 |
| States and political subdivisions in the U.S. | $18,000 | 5,723 |
| 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 | $37,131,000 | 3,539 |
| Demand deposits | $36,588,000 | 2,212 |
| Nontransaction accounts | $4,536,108,000 | 157 |
| Money market deposit accounts (MMDAs) | $75,047,000 | 1,469 |
| Other savings deposits (excluding MMDAs) | $4,228,107,000 | 52 |
| Total time deposits | $232,954,000 | 717 |
| Total time and savings deposits | $4,536,651,000 | 158 |
| Noninterest-bearing deposits | $98,256,000 | 1,124 |
| Interest-bearing deposits | $4,474,983,000 | 141 |
| Retail deposits | $4,551,821,000 | 147 |
| Estimated insured deposits | $4,514,599,000 | 134 |
| IRAs and Keogh plan accounts | $34,639,000 | 684 |
| Brokered deposits | $3,252,000 | 1,859 |
| Fully insured brokered deposits | $3,252,000 | 1,722 |
| 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 | $4,541,556,000 | 172 |
| Deposits held in domestic offices | $4,541,556,000 | 171 |
| Individuals, partnerships, and corporations | $4,541,488,000 | 161 |
| U.S. Government | $35,000 | 446 |
| States and political subdivisions in the U.S. | $33,000 | 5,764 |
| 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 | $32,144,000 | 3,925 |
| Demand deposits | $31,705,000 | 2,488 |
| Nontransaction accounts | $4,509,412,000 | 155 |
| Money market deposit accounts (MMDAs) | $75,940,000 | 1,479 |
| Other savings deposits (excluding MMDAs) | $4,199,368,000 | 51 |
| Total time deposits | $234,104,000 | 708 |
| Total time and savings deposits | $4,509,851,000 | 153 |
| Noninterest-bearing deposits | $91,320,000 | 1,186 |
| Interest-bearing deposits | $4,450,236,000 | 139 |
| Retail deposits | $4,520,200,000 | 148 |
| Estimated insured deposits | $4,464,704,000 | 136 |
| IRAs and Keogh plan accounts | $34,845,000 | 681 |
| Brokered deposits | $4,618,000 | 1,689 |
| Fully insured brokered deposits | $4,618,000 | 1,565 |
| 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 | $4,536,203,000 | 170 |
| Deposits held in domestic offices | $4,536,203,000 | 170 |
| Individuals, partnerships, and corporations | $4,536,129,000 | 159 |
| U.S. Government | $63,000 | 407 |
| States and political subdivisions in the U.S. | $11,000 | 5,862 |
| 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 | $40,980,000 | 3,330 |
| Demand deposits | $40,385,000 | 2,000 |
| Nontransaction accounts | $4,495,223,000 | 153 |
| Money market deposit accounts (MMDAs) | $72,528,000 | 1,510 |
| Other savings deposits (excluding MMDAs) | $4,184,749,000 | 49 |
| Total time deposits | $237,946,000 | 696 |
| Total time and savings deposits | $4,495,818,000 | 152 |
| Noninterest-bearing deposits | $101,002,000 | 1,060 |
| Interest-bearing deposits | $4,435,201,000 | 136 |
| Retail deposits | $4,519,399,000 | 146 |
| Estimated insured deposits | $4,447,135,000 | 134 |
| IRAs and Keogh plan accounts | $33,930,000 | 702 |
| Brokered deposits | $0 | 2,569 |
| Fully insured brokered deposits | $0 | 2,448 |
| 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 | $4,561,380,000 | 165 |
| Deposits held in domestic offices | $4,561,380,000 | 164 |
| Individuals, partnerships, and corporations | $4,561,317,000 | 151 |
| U.S. Government | $33,000 | 468 |
| States and political subdivisions in the U.S. | $30,000 | 5,897 |
| 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 | $32,037,000 | 3,852 |
| Demand deposits | $31,606,000 | 2,427 |
| Nontransaction accounts | $4,529,343,000 | 151 |
| Money market deposit accounts (MMDAs) | $81,894,000 | 1,391 |
| Other savings deposits (excluding MMDAs) | $4,201,747,000 | 48 |
| Total time deposits | $245,702,000 | 673 |
| Total time and savings deposits | $4,529,774,000 | 151 |
| Noninterest-bearing deposits | $86,948,000 | 1,196 |
| Interest-bearing deposits | $4,474,432,000 | 132 |
| Retail deposits | $4,544,073,000 | 142 |
| Estimated insured deposits | $4,480,315,000 | 128 |
| IRAs and Keogh plan accounts | $34,515,000 | 699 |
| Brokered deposits | $0 | 2,578 |
| Fully insured brokered deposits | $0 | 2,457 |
| 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 | $4,695,446,000 | 162 |
| Deposits held in domestic offices | $4,695,446,000 | 161 |
| Individuals, partnerships, and corporations | $4,695,398,000 | 147 |
| U.S. Government | $33,000 | 481 |
| States and political subdivisions in the U.S. | $15,000 | 5,976 |
| 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 | $45,277,000 | 2,996 |
| Demand deposits | $44,867,000 | 1,688 |
| Nontransaction accounts | $4,650,169,000 | 147 |
| Money market deposit accounts (MMDAs) | $83,389,000 | 1,367 |
| Other savings deposits (excluding MMDAs) | $4,307,987,000 | 49 |
| Total time deposits | $258,793,000 | 630 |
| Total time and savings deposits | $4,650,579,000 | 148 |
| Noninterest-bearing deposits | $107,818,000 | 946 |
| Interest-bearing deposits | $4,587,628,000 | 131 |
| Retail deposits | $4,677,217,000 | 140 |
| Estimated insured deposits | $4,629,179,000 | 122 |
| IRAs and Keogh plan accounts | $35,226,000 | 691 |
| Brokered deposits | $0 | 2,577 |
| Fully insured brokered deposits | $0 | 2,456 |
| 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 | $4,814,474,000 | 161 |
| Deposits held in domestic offices | $4,814,474,000 | 160 |
| Individuals, partnerships, and corporations | $4,814,424,000 | 146 |
| U.S. Government | $33,000 | 469 |
| States and political subdivisions in the U.S. | $17,000 | 6,023 |
| 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 | $37,675,000 | 3,489 |
| Demand deposits | $37,174,000 | 1,998 |
| Nontransaction accounts | $4,776,799,000 | 144 |
| Money market deposit accounts (MMDAs) | $80,911,000 | 1,424 |
| Other savings deposits (excluding MMDAs) | $4,433,083,000 | 48 |
| Total time deposits | $262,805,000 | 624 |
| Total time and savings deposits | $4,777,300,000 | 146 |
| Noninterest-bearing deposits | $84,707,000 | 1,169 |
| Interest-bearing deposits | $4,729,767,000 | 127 |
| Retail deposits | $4,795,712,000 | 138 |
| Estimated insured deposits | $4,740,480,000 | 121 |
| IRAs and Keogh plan accounts | $35,015,000 | 700 |
| Brokered deposits | $0 | 2,583 |
| Fully insured brokered deposits | $0 | 2,464 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $4,852,260,000 | 159 |
| Deposits held in domestic offices | $4,852,260,000 | 159 |
| Individuals, partnerships, and corporations | $4,852,175,000 | 146 |
| U.S. Government | $65,000 | 424 |
| States and political subdivisions in the U.S. | $20,000 | 6,072 |
| 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 | $35,002,000 | 3,651 |
| Demand deposits | $34,357,000 | 2,154 |
| Nontransaction accounts | $4,817,258,000 | 137 |
| Money market deposit accounts (MMDAs) | $80,695,000 | 1,403 |
| Other savings deposits (excluding MMDAs) | $4,479,033,000 | 44 |
| Total time deposits | $257,530,000 | 651 |
| Total time and savings deposits | $4,817,903,000 | 142 |
| Noninterest-bearing deposits | $85,710,000 | 1,143 |
| Interest-bearing deposits | $4,766,550,000 | 125 |
| Retail deposits | $4,834,575,000 | 136 |
| Estimated insured deposits | $4,811,132,000 | 118 |
| IRAs and Keogh plan accounts | $34,545,000 | 722 |
| Brokered deposits | $0 | 2,603 |
| Fully insured brokered deposits | $0 | 2,490 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $4,893,818,000 | 155 |
| Deposits held in domestic offices | $4,893,818,000 | 155 |
| Individuals, partnerships, and corporations | $4,893,762,000 | 143 |
| U.S. Government | $35,000 | 476 |
| States and political subdivisions in the U.S. | $21,000 | 6,131 |
| 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 | $34,335,000 | 3,646 |
| Demand deposits | $33,920,000 | 2,124 |
| Nontransaction accounts | $4,859,483,000 | 135 |
| Money market deposit accounts (MMDAs) | $249,654,000 | 612 |
| Other savings deposits (excluding MMDAs) | $4,365,670,000 | 43 |
| Total time deposits | $244,159,000 | 717 |
| Total time and savings deposits | $4,859,898,000 | 139 |
| Noninterest-bearing deposits | $80,262,000 | 1,190 |
| Interest-bearing deposits | $4,813,556,000 | 123 |
| Retail deposits | $4,878,500,000 | 133 |
| Estimated insured deposits | $4,916,297,000 | 114 |
| IRAs and Keogh plan accounts | $34,482,000 | 750 |
| Brokered deposits | $0 | 2,635 |
| Fully insured brokered deposits | $0 | 2,527 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $5,104,287,000 | 143 |
| Deposits held in domestic offices | $5,104,287,000 | 142 |
| Individuals, partnerships, and corporations | $5,104,226,000 | 135 |
| U.S. Government | $35,000 | 489 |
| States and political subdivisions in the U.S. | $26,000 | 6,160 |
| 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 | $35,063,000 | 3,560 |
| Demand deposits | $34,618,000 | 2,010 |
| Nontransaction accounts | $5,069,224,000 | 127 |
| Money market deposit accounts (MMDAs) | $319,508,000 | 505 |
| Other savings deposits (excluding MMDAs) | $4,523,788,000 | 42 |
| Total time deposits | $225,928,000 | 805 |
| Total time and savings deposits | $5,069,669,000 | 132 |
| Noninterest-bearing deposits | $84,780,000 | 1,101 |
| Interest-bearing deposits | $5,019,507,000 | 116 |
| Retail deposits | $5,092,686,000 | 124 |
| Estimated insured deposits | $5,106,874,000 | 109 |
| IRAs and Keogh plan accounts | $31,445,000 | 848 |
| Brokered deposits | $0 | 2,666 |
| Fully insured brokered deposits | $0 | 2,555 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $8,301,581,000 | 104 |
| Deposits held in domestic offices | $8,301,581,000 | 104 |
| Individuals, partnerships, and corporations | $8,301,480,000 | 101 |
| U.S. Government | $72,000 | 422 |
| States and political subdivisions in the U.S. | $29,000 | 6,216 |
| 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 | $81,539,000 | 1,472 |
| Demand deposits | $72,885,000 | 822 |
| Nontransaction accounts | $8,220,042,000 | 97 |
| Money market deposit accounts (MMDAs) | $405,165,000 | 420 |
| Other savings deposits (excluding MMDAs) | $6,302,362,000 | 32 |
| Total time deposits | $1,512,515,000 | 112 |
| Total time and savings deposits | $8,228,696,000 | 100 |
| Noninterest-bearing deposits | $286,122,000 | 357 |
| Interest-bearing deposits | $8,015,459,000 | 88 |
| Retail deposits | $8,230,296,000 | 90 |
| Estimated insured deposits | $8,120,526,000 | 78 |
| IRAs and Keogh plan accounts | $420,216,000 | 72 |
| Brokered deposits | $0 | 2,701 |
| Fully insured brokered deposits | $0 | 2,592 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $8,429,559,000 | 104 |
| Deposits held in domestic offices | $8,429,559,000 | 104 |
| Individuals, partnerships, and corporations | $8,428,987,000 | 101 |
| U.S. Government | $537,000 | 198 |
| States and political subdivisions in the U.S. | $35,000 | 6,271 |
| 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 | $94,676,000 | 1,208 |
| Demand deposits | $84,148,000 | 686 |
| Nontransaction accounts | $8,334,883,000 | 99 |
| Money market deposit accounts (MMDAs) | $391,586,000 | 429 |
| Other savings deposits (excluding MMDAs) | $6,438,743,000 | 33 |
| Total time deposits | $1,504,554,000 | 115 |
| Total time and savings deposits | $8,345,411,000 | 99 |
| Noninterest-bearing deposits | $300,351,000 | 344 |
| Interest-bearing deposits | $8,129,208,000 | 88 |
| Retail deposits | $8,365,867,000 | 91 |
| Estimated insured deposits | $8,386,064,000 | 88 |
| IRAs and Keogh plan accounts | $423,677,000 | 73 |
| Brokered deposits | $0 | 2,773 |
| Fully insured brokered deposits | $0 | 2,652 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $5,642,412,000 | 134 |
| Deposits held in domestic offices | $5,642,412,000 | 133 |
| Individuals, partnerships, and corporations | $5,642,301,000 | 124 |
| U.S. Government | $83,000 | 400 |
| States and political subdivisions in the U.S. | $28,000 | 6,339 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,359 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $60,774,000 | 2,011 |
| Demand deposits | $60,166,000 | 950 |
| Nontransaction accounts | $5,581,638,000 | 122 |
| Money market deposit accounts (MMDAs) | $97,786,000 | 1,207 |
| Other savings deposits (excluding MMDAs) | $5,246,145,000 | 39 |
| Total time deposits | $237,707,000 | 830 |
| Total time and savings deposits | $5,582,246,000 | 125 |
| Noninterest-bearing deposits | $293,508,000 | 324 |
| Interest-bearing deposits | $5,348,904,000 | 115 |
| Retail deposits | $5,633,383,000 | 113 |
| Estimated insured deposits | $5,598,931,000 | 114 |
| IRAs and Keogh plan accounts | $37,835,000 | 719 |
| Brokered deposits | $0 | 2,828 |
| Fully insured brokered deposits | $0 | 2,705 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $5,684,272,000 | 131 |
| Deposits held in domestic offices | $5,684,272,000 | 130 |
| Individuals, partnerships, and corporations | $5,684,151,000 | 123 |
| U.S. Government | $81,000 | 428 |
| States and political subdivisions in the U.S. | $40,000 | 6,359 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,381 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $64,208,000 | 1,847 |
| Demand deposits | $63,855,000 | 863 |
| Nontransaction accounts | $5,620,064,000 | 120 |
| Money market deposit accounts (MMDAs) | $89,550,000 | 1,275 |
| Other savings deposits (excluding MMDAs) | $5,292,905,000 | 37 |
| Total time deposits | $237,609,000 | 854 |
| Total time and savings deposits | $5,620,417,000 | 123 |
| Noninterest-bearing deposits | $299,650,000 | 312 |
| Interest-bearing deposits | $5,384,622,000 | 113 |
| Retail deposits | $5,674,821,000 | 110 |
| Estimated insured deposits | $5,635,086,000 | 113 |
| IRAs and Keogh plan accounts | $37,748,000 | 720 |
| Brokered deposits | $0 | 2,858 |
| Fully insured brokered deposits | $0 | 2,738 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $5,868,394,000 | 130 |
| Deposits held in domestic offices | $5,868,394,000 | 128 |
| Individuals, partnerships, and corporations | $5,868,265,000 | 121 |
| U.S. Government | $96,000 | 410 |
| States and political subdivisions in the U.S. | $33,000 | 6,401 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,413 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $70,550,000 | 1,617 |
| Demand deposits | $70,076,000 | 745 |
| Nontransaction accounts | $5,797,844,000 | 117 |
| Money market deposit accounts (MMDAs) | $83,309,000 | 1,349 |
| Other savings deposits (excluding MMDAs) | $5,475,779,000 | 37 |
| Total time deposits | $238,756,000 | 857 |
| Total time and savings deposits | $5,798,318,000 | 118 |
| Noninterest-bearing deposits | $313,795,000 | 298 |
| Interest-bearing deposits | $5,554,599,000 | 112 |
| Retail deposits | $5,859,619,000 | 110 |
| Estimated insured deposits | $5,813,764,000 | 110 |
| IRAs and Keogh plan accounts | $38,853,000 | 698 |
| Brokered deposits | $0 | 2,933 |
| Fully insured brokered deposits | $0 | 2,820 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank | |
| Total deposits | $6,007,714,000 | 127 |
| Deposits held in domestic offices | $6,007,714,000 | 126 |
| Individuals, partnerships, and corporations | $6,007,632,000 | 117 |
| U.S. Government | $37,000 | 572 |
| States and political subdivisions in the U.S. | $45,000 | 6,093 |
| 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 | $69,084,000 | 1,584 |
| Demand deposits | $68,495,000 | 752 |
| Nontransaction accounts | $5,938,630,000 | 116 |
| Money market deposit accounts (MMDAs) | $89,774,000 | 1,250 |
| Other savings deposits (excluding MMDAs) | $5,605,841,000 | 32 |
| Total time deposits | $243,015,000 | 868 |
| Total time and savings deposits | $5,939,219,000 | 119 |
| Noninterest-bearing deposits | $314,094,000 | 275 |
| Interest-bearing deposits | $5,693,620,000 | 110 |
| Retail deposits | $5,998,961,000 | 105 |
| Estimated insured deposits | $5,954,419,000 | 102 |
| IRAs and Keogh plan accounts | $39,539,000 | 692 |
| Brokered deposits | $0 | 3,016 |
| Fully insured brokered deposits | $0 | 2,896 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $6,111,467,000 | 125 |
| Deposits held in domestic offices | $6,111,467,000 | 124 |
| Individuals, partnerships, and corporations | $6,111,322,000 | 116 |
| U.S. Government | $110,000 | 369 |
| States and political subdivisions in the U.S. | $35,000 | 6,126 |
| 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 | $47,477,000 | 2,410 |
| Demand deposits | $46,027,000 | 1,134 |
| Nontransaction accounts | $6,063,990,000 | 112 |
| Money market deposit accounts (MMDAs) | $77,800,000 | 1,394 |
| Other savings deposits (excluding MMDAs) | $5,728,633,000 | 30 |
| Total time deposits | $257,557,000 | 835 |
| Total time and savings deposits | $6,065,440,000 | 115 |
| Noninterest-bearing deposits | $109,362,000 | 702 |
| Interest-bearing deposits | $6,002,105,000 | 106 |
| Retail deposits | $6,102,836,000 | 106 |
| Estimated insured deposits | $6,046,695,000 | 100 |
| IRAs and Keogh plan accounts | $40,472,000 | 680 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,991 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $6,532,620,000 | 115 |
| Deposits held in domestic offices | $6,532,620,000 | 115 |
| Individuals, partnerships, and corporations | $6,532,481,000 | 108 |
| U.S. Government | $95,000 | 415 |
| States and political subdivisions in the U.S. | $44,000 | 6,164 |
| 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 | $59,902,000 | 1,756 |
| Demand deposits | $59,485,000 | 788 |
| Nontransaction accounts | $6,472,718,000 | 106 |
| Money market deposit accounts (MMDAs) | $86,909,000 | 1,270 |
| Other savings deposits (excluding MMDAs) | $6,108,145,000 | 28 |
| Total time deposits | $277,664,000 | 793 |
| Total time and savings deposits | $6,473,135,000 | 107 |
| Noninterest-bearing deposits | $100,447,000 | 729 |
| Interest-bearing deposits | $6,432,173,000 | 98 |
| Retail deposits | $6,524,832,000 | 99 |
| Estimated insured deposits | $6,439,478,000 | 94 |
| IRAs and Keogh plan accounts | $39,973,000 | 699 |
| Brokered deposits | $0 | 3,179 |
| Fully insured brokered deposits | $0 | 3,045 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-03-31 | Rank | |
| Total deposits | $6,972,100,000 | 110 |
| Deposits held in domestic offices | $6,972,100,000 | 108 |
| Individuals, partnerships, and corporations | $6,971,954,000 | 103 |
| U.S. Government | $108,000 | 388 |
| States and political subdivisions in the U.S. | $38,000 | 6,200 |
| 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 | $20,268,000 | 4,843 |
| Demand deposits | $19,794,000 | 2,929 |
| Nontransaction accounts | $6,951,832,000 | 100 |
| Money market deposit accounts (MMDAs) | $98,377,000 | 1,160 |
| Other savings deposits (excluding MMDAs) | $6,543,500,000 | 25 |
| Total time deposits | $309,955,000 | 715 |
| Total time and savings deposits | $6,952,306,000 | 102 |
| Noninterest-bearing deposits | $98,551,000 | 729 |
| Interest-bearing deposits | $6,873,549,000 | 93 |
| Retail deposits | $6,964,540,000 | 93 |
| Estimated insured deposits | $6,864,915,000 | 89 |
| IRAs and Keogh plan accounts | $40,187,000 | 694 |
| Brokered deposits | $0 | 3,224 |
| Fully insured brokered deposits | $0 | 3,098 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $7,215,958,000 | 104 |
| Deposits held in domestic offices | $7,215,958,000 | 103 |
| Individuals, partnerships, and corporations | $7,215,194,000 | 99 |
| U.S. Government | $533,000 | 208 |
| States and political subdivisions in the U.S. | $231,000 | 6,140 |
| 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 | $37,150,000 | 2,968 |
| Demand deposits | $36,698,000 | 1,343 |
| Nontransaction accounts | $7,178,808,000 | 96 |
| Money market deposit accounts (MMDAs) | $83,532,000 | 1,275 |
| Other savings deposits (excluding MMDAs) | $6,756,724,000 | 23 |
| Total time deposits | $338,552,000 | 664 |
| Total time and savings deposits | $7,179,260,000 | 96 |
| Noninterest-bearing deposits | $116,536,000 | 584 |
| Interest-bearing deposits | $7,099,422,000 | 85 |
| Retail deposits | $7,206,346,000 | 88 |
| Estimated insured deposits | $7,154,988,000 | 83 |
| IRAs and Keogh plan accounts | $40,806,000 | 682 |
| Brokered deposits | $0 | 3,326 |
| Fully insured brokered deposits | $0 | 3,208 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-09-30 | Rank | |
| Total deposits | $7,578,922,000 | 97 |
| Deposits held in domestic offices | $7,578,922,000 | 96 |
| Individuals, partnerships, and corporations | $7,578,792,000 | 95 |
| U.S. Government | $130,000 | 436 |
| 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 | $34,801,000 | 3,012 |
| Demand deposits | $33,974,000 | 1,417 |
| Nontransaction accounts | $7,544,121,000 | 93 |
| Money market deposit accounts (MMDAs) | $78,264,000 | 1,363 |
| Other savings deposits (excluding MMDAs) | $7,103,635,000 | 21 |
| Total time deposits | $362,222,000 | 623 |
| Total time and savings deposits | $7,544,948,000 | 94 |
| Noninterest-bearing deposits | $112,086,000 | 582 |
| Interest-bearing deposits | $7,466,836,000 | 80 |
| Retail deposits | $7,567,931,000 | 84 |
| Estimated insured deposits | $7,447,799,000 | 72 |
| IRAs and Keogh plan accounts | $41,278,000 | 678 |
| Brokered deposits | $0 | 3,395 |
| Fully insured brokered deposits | $0 | 3,267 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-06-30 | Rank | |
| Total deposits | $7,971,414,000 | 95 |
| Deposits held in domestic offices | $7,971,414,000 | 95 |
| Individuals, partnerships, and corporations | $7,971,247,000 | 91 |
| U.S. Government | $118,000 | 423 |
| States and political subdivisions in the U.S. | $49,000 | 6,389 |
| 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 | $35,500,000 | 2,927 |
| Demand deposits | $34,993,000 | 1,325 |
| Nontransaction accounts | $7,935,914,000 | 83 |
| Money market deposit accounts (MMDAs) | $89,277,000 | 1,230 |
| Other savings deposits (excluding MMDAs) | $7,481,004,000 | 20 |
| Total time deposits | $365,633,000 | 632 |
| Total time and savings deposits | $7,936,421,000 | 87 |
| Noninterest-bearing deposits | $130,877,000 | 485 |
| Interest-bearing deposits | $7,840,537,000 | 79 |
| Retail deposits | $7,961,014,000 | 79 |
| Estimated insured deposits | $7,834,231,000 | 72 |
| IRAs and Keogh plan accounts | $41,828,000 | 669 |
| Brokered deposits | $0 | 3,473 |
| Fully insured brokered deposits | $0 | 3,352 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-03-31 | Rank | |
| Total deposits | $8,398,337,000 | 90 |
| Deposits held in domestic offices | $8,398,337,000 | 88 |
| Individuals, partnerships, and corporations | $8,398,211,000 | 83 |
| U.S. Government | $96,000 | 492 |
| States and political subdivisions in the U.S. | $30,000 | 6,485 |
| 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 | $18,010,000 | 5,077 |
| Demand deposits | $17,480,000 | 3,031 |
| Nontransaction accounts | $8,380,327,000 | 78 |
| Money market deposit accounts (MMDAs) | $86,768,000 | 1,273 |
| Other savings deposits (excluding MMDAs) | $7,825,764,000 | 20 |
| Total time deposits | $467,795,000 | 508 |
| Total time and savings deposits | $8,380,857,000 | 79 |
| Noninterest-bearing deposits | $139,709,000 | 471 |
| Interest-bearing deposits | $8,258,628,000 | 72 |
| Retail deposits | $8,384,056,000 | 74 |
| Estimated insured deposits | $8,108,053,000 | 66 |
| IRAs and Keogh plan accounts | $41,101,000 | 681 |
| Brokered deposits | $0 | 3,566 |
| Fully insured brokered deposits | $0 | 3,453 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-12-31 | Rank | |
| Total deposits | $8,623,374,000 | 91 |
| Deposits held in domestic offices | $8,623,374,000 | 87 |
| Individuals, partnerships, and corporations | $8,622,904,000 | 81 |
| U.S. Government | $415,000 | 272 |
| States and political subdivisions in the U.S. | $55,000 | 6,528 |
| 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 | $33,930,000 | 3,153 |
| Demand deposits | $33,254,000 | 1,414 |
| Nontransaction accounts | $8,589,444,000 | 74 |
| Money market deposit accounts (MMDAs) | $109,028,000 | 1,058 |
| Other savings deposits (excluding MMDAs) | $8,006,792,000 | 19 |
| Total time deposits | $473,624,000 | 506 |
| Total time and savings deposits | $8,590,120,000 | 75 |
| Noninterest-bearing deposits | $216,461,000 | 315 |
| Interest-bearing deposits | $8,406,913,000 | 70 |
| Retail deposits | $8,482,092,000 | 70 |
| Estimated insured deposits | $8,344,901,000 | 66 |
| IRAs and Keogh plan accounts | $40,678,000 | 682 |
| Brokered deposits | $0 | 3,609 |
| Fully insured brokered deposits | $0 | 3,484 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-09-30 | Rank | |
| Total deposits | $8,875,203,000 | 85 |
| Deposits held in domestic offices | $8,875,203,000 | 81 |
| Individuals, partnerships, and corporations | $8,875,003,000 | 77 |
| U.S. Government | $86,000 | 552 |
| States and political subdivisions in the U.S. | $114,000 | 6,497 |
| 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 | $19,440,000 | 4,741 |
| Demand deposits | $18,857,000 | 2,719 |
| Nontransaction accounts | $8,855,763,000 | 72 |
| Money market deposit accounts (MMDAs) | $100,680,000 | 1,111 |
| Other savings deposits (excluding MMDAs) | $8,294,707,000 | 15 |
| Total time deposits | $460,376,000 | 550 |
| Total time and savings deposits | $8,856,346,000 | 75 |
| Noninterest-bearing deposits | $169,497,000 | 393 |
| Interest-bearing deposits | $8,705,706,000 | 67 |
| Retail deposits | $8,745,655,000 | 71 |
| Estimated insured deposits | $8,611,893,000 | 65 |
| IRAs and Keogh plan accounts | $41,144,000 | 680 |
| Brokered deposits | $0 | 3,693 |
| Fully insured brokered deposits | $0 | 3,564 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-06-30 | Rank | |
| Total deposits | $9,315,477,000 | 82 |
| Deposits held in domestic offices | $9,315,477,000 | 77 |
| Individuals, partnerships, and corporations | $9,315,328,000 | 75 |
| U.S. Government | $106,000 | 469 |
| States and political subdivisions in the U.S. | $43,000 | 6,642 |
| 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 | $40,207,000 | 2,450 |
| Demand deposits | $39,703,000 | 1,073 |
| Nontransaction accounts | $9,275,270,000 | 71 |
| Money market deposit accounts (MMDAs) | $111,180,000 | 1,002 |
| Other savings deposits (excluding MMDAs) | $8,729,007,000 | 15 |
| Total time deposits | $435,083,000 | 599 |
| Total time and savings deposits | $9,275,774,000 | 72 |
| Noninterest-bearing deposits | $263,672,000 | 261 |
| Interest-bearing deposits | $9,051,805,000 | 70 |
| Retail deposits | $9,196,837,000 | 70 |
| Estimated insured deposits | $8,134,674,000 | 68 |
| IRAs and Keogh plan accounts | $40,965,000 | 675 |
| Brokered deposits | $0 | 3,770 |
| Fully insured brokered deposits | $0 | 3,626 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-03-31 | Rank | |
| Total deposits | $9,571,970,000 | 79 |
| Deposits held in domestic offices | $9,571,970,000 | 76 |
| Individuals, partnerships, and corporations | $9,571,793,000 | 74 |
| U.S. Government | $102,000 | 485 |
| States and political subdivisions in the U.S. | $75,000 | 6,649 |
| 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 | $16,036,000 | 5,373 |
| Demand deposits | $15,281,000 | 3,416 |
| Nontransaction accounts | $9,555,934,000 | 71 |
| Money market deposit accounts (MMDAs) | $88,120,000 | 1,189 |
| Other savings deposits (excluding MMDAs) | $9,042,885,000 | 15 |
| Total time deposits | $424,929,000 | 621 |
| Total time and savings deposits | $9,556,689,000 | 71 |
| Noninterest-bearing deposits | $179,825,000 | 364 |
| Interest-bearing deposits | $9,392,145,000 | 69 |
| Retail deposits | $9,456,614,000 | 69 |
| Estimated insured deposits | $8,312,247,000 | 65 |
| IRAs and Keogh plan accounts | $40,578,000 | 660 |
| Brokered deposits | $0 | 3,817 |
| Fully insured brokered deposits | $0 | 3,656 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-12-31 | Rank | |
| Total deposits | $8,253,268,000 | 94 |
| Deposits held in domestic offices | $8,253,268,000 | 87 |
| Individuals, partnerships, and corporations | $8,253,000,000 | 84 |
| U.S. Government | $86,000 | 849 |
| States and political subdivisions in the U.S. | $182,000 | 6,552 |
| 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 | $25,506,000 | 3,902 |
| Demand deposits | $24,969,000 | 2,006 |
| Nontransaction accounts | $8,227,762,000 | 80 |
| Money market deposit accounts (MMDAs) | $94,979,000 | 1,076 |
| Other savings deposits (excluding MMDAs) | $7,791,038,000 | 14 |
| Total time deposits | $341,745,000 | 771 |
| Total time and savings deposits | $8,228,299,000 | 81 |
| Noninterest-bearing deposits | $132,542,000 | 465 |
| Interest-bearing deposits | $8,120,726,000 | 76 |
| Retail deposits | $8,167,998,000 | 74 |
| Estimated insured deposits | $7,379,954,000 | 72 |
| IRAs and Keogh plan accounts | $39,068,000 | 650 |
| Brokered deposits | $0 | 3,780 |
| Fully insured brokered deposits | $0 | 3,627 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-09-30 | Rank | |
| Total deposits | $7,302,750,000 | 105 |
| Deposits held in domestic offices | $7,302,750,000 | 101 |
| Individuals, partnerships, and corporations | $7,302,544,000 | 96 |
| U.S. Government | $107,000 | 496 |
| States and political subdivisions in the U.S. | $99,000 | 6,632 |
| 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 | $187,227,000 | 267 |
| Demand deposits | $186,680,000 | 193 |
| Nontransaction accounts | $7,115,523,000 | 93 |
| Money market deposit accounts (MMDAs) | $105,655,000 | 1,017 |
| Other savings deposits (excluding MMDAs) | $6,764,863,000 | 15 |
| Total time deposits | $245,005,000 | 1,097 |
| Total time and savings deposits | $7,116,070,000 | 95 |
| Noninterest-bearing deposits | $286,937,000 | 231 |
| Interest-bearing deposits | $7,015,813,000 | 90 |
| Retail deposits | $7,245,588,000 | 83 |
| Estimated insured deposits | $6,879,086,000 | 76 |
| IRAs and Keogh plan accounts | $38,343,000 | 647 |
| Brokered deposits | $0 | 3,597 |
| Fully insured brokered deposits | $0 | 3,450 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-06-30 | Rank | |
| Total deposits | $7,880,055,000 | 97 |
| Deposits held in domestic offices | $7,880,055,000 | 91 |
| Individuals, partnerships, and corporations | $7,879,833,000 | 89 |
| U.S. Government | $120,000 | 492 |
| States and political subdivisions in the U.S. | $102,000 | 6,612 |
| 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 | $64,278,000 | 1,150 |
| Demand deposits | $63,688,000 | 598 |
| Nontransaction accounts | $7,815,777,000 | 84 |
| Money market deposit accounts (MMDAs) | $123,599,000 | 906 |
| Other savings deposits (excluding MMDAs) | $7,406,741,000 | 14 |
| Total time deposits | $285,437,000 | 878 |
| Total time and savings deposits | $7,816,367,000 | 87 |
| Noninterest-bearing deposits | $142,044,000 | 441 |
| Interest-bearing deposits | $7,738,011,000 | 81 |
| Retail deposits | $7,815,278,000 | 77 |
| Estimated insured deposits | $7,219,479,000 | 71 |
| IRAs and Keogh plan accounts | $39,168,000 | 619 |
| Brokered deposits | $0 | 3,397 |
| Fully insured brokered deposits | $0 | 3,224 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-03-31 | Rank | |
| Total deposits | $9,070,621,000 | 85 |
| Deposits held in domestic offices | $9,070,621,000 | 84 |
| Individuals, partnerships, and corporations | $9,070,005,000 | 78 |
| U.S. Government | $178,000 | 393 |
| States and political subdivisions in the U.S. | $438,000 | 6,377 |
| 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 | $41,185,000 | 2,277 |
| Demand deposits | $40,612,000 | 1,023 |
| Nontransaction accounts | $9,029,436,000 | 74 |
| Money market deposit accounts (MMDAs) | $93,832,000 | 1,129 |
| Other savings deposits (excluding MMDAs) | $8,621,921,000 | 14 |
| Total time deposits | $313,683,000 | 792 |
| Total time and savings deposits | $9,030,009,000 | 76 |
| Noninterest-bearing deposits | $125,626,000 | 481 |
| Interest-bearing deposits | $8,944,995,000 | 72 |
| Retail deposits | $8,998,522,000 | 73 |
| Estimated insured deposits | $8,077,590,000 | 66 |
| IRAs and Keogh plan accounts | $39,673,000 | 611 |
| Brokered deposits | $0 | 3,344 |
| Fully insured brokered deposits | $0 | 3,163 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-12-31 | Rank | |
| Total deposits | $9,466,063,000 | 80 |
| Deposits held in domestic offices | $9,466,063,000 | 77 |
| Individuals, partnerships, and corporations | $9,463,579,000 | 74 |
| U.S. Government | $555,000 | 248 |
| States and political subdivisions in the U.S. | $1,929,000 | 5,465 |
| 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 | $82,571,000 | 777 |
| Demand deposits | $81,780,000 | 477 |
| Nontransaction accounts | $9,383,492,000 | 70 |
| Money market deposit accounts (MMDAs) | $186,693,000 | 664 |
| Other savings deposits (excluding MMDAs) | $8,875,271,000 | 10 |
| Total time deposits | $321,529,000 | 754 |
| Total time and savings deposits | $9,384,283,000 | 74 |
| Noninterest-bearing deposits | $156,953,000 | 412 |
| Interest-bearing deposits | $9,309,110,000 | 72 |
| Retail deposits | $9,393,803,000 | 66 |
| Estimated insured deposits | $8,183,080,000 | 60 |
| IRAs and Keogh plan accounts | $39,734,000 | 605 |
| Brokered deposits | $0 | 3,312 |
| Fully insured brokered deposits | $0 | 3,130 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-09-30 | Rank | |
| Total deposits | $9,655,132,000 | 81 |
| Deposits held in domestic offices | $9,655,132,000 | 77 |
| Individuals, partnerships, and corporations | $9,654,434,000 | 75 |
| U.S. Government | $116,000 | 507 |
| States and political subdivisions in the U.S. | $582,000 | 6,293 |
| 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 | $31,876,000 | 3,000 |
| Demand deposits | $31,382,000 | 1,475 |
| Nontransaction accounts | $9,623,256,000 | 70 |
| Money market deposit accounts (MMDAs) | $105,786,000 | 1,025 |
| Other savings deposits (excluding MMDAs) | $9,152,510,000 | 11 |
| Total time deposits | $364,960,000 | 654 |
| Total time and savings deposits | $9,623,750,000 | 74 |
| Noninterest-bearing deposits | $114,687,000 | 528 |
| Interest-bearing deposits | $9,540,445,000 | 73 |
| Retail deposits | $9,570,821,000 | 64 |
| Estimated insured deposits | $8,410,125,000 | 61 |
| IRAs and Keogh plan accounts | $40,092,000 | 593 |
| Brokered deposits | $0 | 3,314 |
| Fully insured brokered deposits | $0 | 3,116 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-06-30 | Rank | |
| Total deposits | $9,609,782,000 | 90 |
| Deposits held in domestic offices | $9,609,782,000 | 87 |
| Individuals, partnerships, and corporations | $9,609,037,000 | 82 |
| U.S. Government | $150,000 | 473 |
| States and political subdivisions in the U.S. | $595,000 | 6,335 |
| 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 | $52,623,000 | 1,665 |
| Demand deposits | $51,971,000 | 834 |
| Nontransaction accounts | $9,557,159,000 | 76 |
| Money market deposit accounts (MMDAs) | $51,776,000 | 1,664 |
| Other savings deposits (excluding MMDAs) | $9,125,697,000 | 10 |
| Total time deposits | $379,684,000 | 643 |
| Total time and savings deposits | $9,557,811,000 | 78 |
| Noninterest-bearing deposits | $201,378,000 | 336 |
| Interest-bearing deposits | $9,408,404,000 | 77 |
| Retail deposits | $9,519,292,000 | 69 |
| Estimated insured deposits | $8,363,853,000 | 64 |
| IRAs and Keogh plan accounts | $40,460,000 | 594 |
| Brokered deposits | $0 | 3,311 |
| Fully insured brokered deposits | $0 | 3,096 |
| 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 | $9,463,645,000 | 88 |
| Deposits held in domestic offices | $9,463,645,000 | 85 |
| Individuals, partnerships, and corporations | $9,462,637,000 | 81 |
| U.S. Government | $107,000 | 523 |
| States and political subdivisions in the U.S. | $901,000 | 6,162 |
| 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 | $2,949,000 | 8,144 |
| Demand deposits | $2,340,000 | 7,726 |
| Nontransaction accounts | $9,460,696,000 | 76 |
| Money market deposit accounts (MMDAs) | $48,692,000 | 1,735 |
| Other savings deposits (excluding MMDAs) | $9,006,070,000 | 10 |
| Total time deposits | $405,936,000 | 587 |
| Total time and savings deposits | $9,461,305,000 | 79 |
| Noninterest-bearing deposits | $74,922,000 | 852 |
| Interest-bearing deposits | $9,388,723,000 | 78 |
| Retail deposits | $9,362,698,000 | 68 |
| Estimated insured deposits | $8,184,141,000 | 69 |
| IRAs and Keogh plan accounts | $42,143,000 | 547 |
| Brokered deposits | $0 | 3,320 |
| Fully insured brokered deposits | $0 | 3,102 |
| 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 | $9,140,154,000 | 92 |
| Deposits held in domestic offices | $9,140,154,000 | 87 |
| Individuals, partnerships, and corporations | $9,138,937,000 | 84 |
| U.S. Government | $570,000 | 248 |
| States and political subdivisions in the U.S. | $647,000 | 6,379 |
| 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 | $15,925,000 | 5,564 |
| Demand deposits | $14,495,000 | 3,850 |
| Nontransaction accounts | $9,124,229,000 | 76 |
| Money market deposit accounts (MMDAs) | $44,314,000 | 1,801 |
| Other savings deposits (excluding MMDAs) | $8,688,788,000 | 11 |
| Total time deposits | $391,128,000 | 600 |
| Total time and savings deposits | $9,125,659,000 | 79 |
| Noninterest-bearing deposits | $104,230,000 | 624 |
| Interest-bearing deposits | $9,035,924,000 | 77 |
| Retail deposits | $9,034,395,000 | 67 |
| Estimated insured deposits | $7,849,872,000 | 73 |
| IRAs and Keogh plan accounts | $42,999,000 | 522 |
| Brokered deposits | $0 | 3,306 |
| Fully insured brokered deposits | $0 | 3,058 |
| 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 | $8,876,214,000 | 91 |
| Deposits held in domestic offices | $8,876,214,000 | 89 |
| Individuals, partnerships, and corporations | $8,875,568,000 | 84 |
| U.S. Government | $139,000 | 494 |
| States and political subdivisions in the U.S. | $507,000 | 6,506 |
| 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 | $33,075,000 | 3,105 |
| Demand deposits | $32,439,000 | 1,666 |
| Nontransaction accounts | $8,843,139,000 | 77 |
| Money market deposit accounts (MMDAs) | $39,843,000 | 1,916 |
| Other savings deposits (excluding MMDAs) | $8,472,312,000 | 10 |
| Total time deposits | $330,984,000 | 704 |
| Total time and savings deposits | $8,843,775,000 | 79 |
| Noninterest-bearing deposits | $102,492,000 | 635 |
| Interest-bearing deposits | $8,773,722,000 | 78 |
| Retail deposits | $8,785,817,000 | 68 |
| Estimated insured deposits | $7,588,932,000 | 73 |
| IRAs and Keogh plan accounts | $44,831,000 | 493 |
| Brokered deposits | $0 | 3,279 |
| Fully insured brokered deposits | $0 | 3,011 |
| 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 | $7,632,377,000 | 108 |
| Deposits held in domestic offices | $7,632,377,000 | 105 |
| Individuals, partnerships, and corporations | $7,631,746,000 | 102 |
| U.S. Government | $97,000 | 627 |
| States and political subdivisions in the U.S. | $534,000 | 6,512 |
| 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 | $102,544,000 | 706 |
| Demand deposits | $101,819,000 | 439 |
| Nontransaction accounts | $7,529,833,000 | 97 |
| Money market deposit accounts (MMDAs) | $52,276,000 | 1,597 |
| Other savings deposits (excluding MMDAs) | $7,226,743,000 | 12 |
| Total time deposits | $250,812,000 | 910 |
| Total time and savings deposits | $7,530,558,000 | 99 |
| Noninterest-bearing deposits | $131,962,000 | 520 |
| Interest-bearing deposits | $7,500,415,000 | 91 |
| Retail deposits | $7,563,881,000 | 80 |
| Estimated insured deposits | $6,120,708,000 | 88 |
| IRAs and Keogh plan accounts | $45,279,000 | 473 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,859 |
| 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 | $6,955,013,000 | 113 |
| Deposits held in domestic offices | $6,955,013,000 | 113 |
| Individuals, partnerships, and corporations | $6,953,898,000 | 108 |
| U.S. Government | $189,000 | 394 |
| States and political subdivisions in the U.S. | $926,000 | 6,250 |
| 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 | $90,844,000 | 897 |
| Demand deposits | $89,808,000 | 514 |
| Nontransaction accounts | $6,864,169,000 | 100 |
| Money market deposit accounts (MMDAs) | $254,820,000 | 488 |
| Other savings deposits (excluding MMDAs) | $6,455,677,000 | 15 |
| Total time deposits | $153,673,000 | 1,506 |
| Total time and savings deposits | $6,865,205,000 | 102 |
| Noninterest-bearing deposits | $140,315,000 | 488 |
| Interest-bearing deposits | $6,814,698,000 | 93 |
| Retail deposits | $6,916,484,000 | 86 |
| Estimated insured deposits | $5,562,614,000 | 94 |
| IRAs and Keogh plan accounts | $69,565,000 | 302 |
| Brokered deposits | $0 | 2,932 |
| Fully insured brokered deposits | $0 | 2,693 |
| 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 | $6,776,681,000 | 110 |
| Deposits held in domestic offices | $6,776,681,000 | 108 |
| Individuals, partnerships, and corporations | $6,775,951,000 | 106 |
| U.S. Government | $116,000 | 880 |
| States and political subdivisions in the U.S. | $614,000 | 6,515 |
| 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 | $91,899,000 | 918 |
| Demand deposits | $80,899,000 | 579 |
| Nontransaction accounts | $6,684,782,000 | 101 |
| Money market deposit accounts (MMDAs) | $247,521,000 | 488 |
| Other savings deposits (excluding MMDAs) | $6,283,679,000 | 15 |
| Total time deposits | $153,582,000 | 1,468 |
| Total time and savings deposits | $6,695,782,000 | 102 |
| Noninterest-bearing deposits | $97,054,000 | 701 |
| Interest-bearing deposits | $6,679,627,000 | 90 |
| Retail deposits | $6,740,983,000 | 85 |
| Estimated insured deposits | $5,326,166,000 | 93 |
| IRAs and Keogh plan accounts | $70,830,000 | 291 |
| Brokered deposits | $0 | 2,856 |
| Fully insured brokered deposits | $0 | 2,613 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $5,711,314,000 | 124 |
| Deposits held in domestic offices | $5,711,314,000 | 120 |
| Individuals, partnerships, and corporations | $5,710,726,000 | 116 |
| U.S. Government | $73,000 | 782 |
| States and political subdivisions in the U.S. | $515,000 | 6,623 |
| 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 | $55,317,000 | 1,918 |
| Demand deposits | $55,317,000 | 919 |
| Nontransaction accounts | $5,655,997,000 | 111 |
| Money market deposit accounts (MMDAs) | $1,097,807,000 | 153 |
| Other savings deposits (excluding MMDAs) | $4,400,854,000 | 29 |
| Total time deposits | $157,335,000 | 1,376 |
| Total time and savings deposits | $5,655,997,000 | 114 |
| Noninterest-bearing deposits | $83,987,000 | 794 |
| Interest-bearing deposits | $5,627,327,000 | 104 |
| Retail deposits | $5,672,229,000 | 98 |
| Estimated insured deposits | $3,278,605,000 | 131 |
| IRAs and Keogh plan accounts | $73,157,000 | 288 |
| Brokered deposits | $0 | 2,770 |
| Fully insured brokered deposits | $0 | 2,537 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $7,761,491,000 | 95 |
| Deposits held in domestic offices | $7,761,491,000 | 92 |
| Individuals, partnerships, and corporations | $7,761,198,000 | 89 |
| U.S. Government | $142,000 | 483 |
| States and political subdivisions in the U.S. | $151,000 | 6,939 |
| 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 | $124,489,000 | 608 |
| Demand deposits | $108,218,000 | 417 |
| Nontransaction accounts | $7,637,002,000 | 80 |
| Money market deposit accounts (MMDAs) | $729,499,000 | 208 |
| Other savings deposits (excluding MMDAs) | $5,045,109,000 | 27 |
| Total time deposits | $1,862,394,000 | 124 |
| Total time and savings deposits | $7,653,273,000 | 82 |
| Noninterest-bearing deposits | $138,882,000 | 480 |
| Interest-bearing deposits | $7,622,609,000 | 82 |
| Retail deposits | $7,459,212,000 | 76 |
| Estimated insured deposits | $6,386,291,000 | 79 |
| IRAs and Keogh plan accounts | $573,671,000 | 55 |
| Brokered deposits | $0 | 2,623 |
| Fully insured brokered deposits | $0 | 2,398 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $6,111,912,000 | 112 |
| Deposits held in domestic offices | $6,111,912,000 | 111 |
| Individuals, partnerships, and corporations | $6,111,390,000 | 107 |
| U.S. Government | $123,000 | 498 |
| States and political subdivisions in the U.S. | $399,000 | 6,788 |
| 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 | $105,473,000 | 772 |
| Demand deposits | $88,671,000 | 519 |
| Nontransaction accounts | $6,006,439,000 | 98 |
| Money market deposit accounts (MMDAs) | $551,005,000 | 257 |
| Other savings deposits (excluding MMDAs) | $3,568,549,000 | 35 |
| Total time deposits | $1,886,885,000 | 119 |
| Total time and savings deposits | $6,023,241,000 | 98 |
| Noninterest-bearing deposits | $114,696,000 | 565 |
| Interest-bearing deposits | $5,997,216,000 | 93 |
| Retail deposits | $5,812,301,000 | 94 |
| Estimated insured deposits | $5,157,112,000 | 88 |
| IRAs and Keogh plan accounts | $583,835,000 | 57 |
| Brokered deposits | $0 | 2,523 |
| Fully insured brokered deposits | $0 | 2,312 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $5,050,595,000 | 130 |
| Deposits held in domestic offices | $5,050,595,000 | 127 |
| Individuals, partnerships, and corporations | $5,049,857,000 | 125 |
| U.S. Government | $213,000 | 482 |
| States and political subdivisions in the U.S. | $525,000 | 6,699 |
| 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 | $141,495,000 | 544 |
| Demand deposits | $123,703,000 | 375 |
| Nontransaction accounts | $4,909,100,000 | 117 |
| Money market deposit accounts (MMDAs) | $792,586,000 | 203 |
| Other savings deposits (excluding MMDAs) | $2,202,006,000 | 56 |
| Total time deposits | $1,914,508,000 | 115 |
| Total time and savings deposits | $4,926,892,000 | 118 |
| Noninterest-bearing deposits | $148,203,000 | 436 |
| Interest-bearing deposits | $4,902,392,000 | 114 |
| Retail deposits | $4,746,815,000 | 112 |
| Estimated insured deposits | $3,732,727,000 | 116 |
| IRAs and Keogh plan accounts | $590,057,000 | 55 |
| Brokered deposits | $0 | 2,461 |
| Fully insured brokered deposits | $0 | 2,249 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $4,911,346,000 | 132 |
| Deposits held in domestic offices | $4,911,346,000 | 131 |
| Individuals, partnerships, and corporations | $4,910,912,000 | 127 |
| U.S. Government | $124,000 | 517 |
| States and political subdivisions in the U.S. | $310,000 | 6,905 |
| 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 | $104,090,000 | 769 |
| Demand deposits | $89,092,000 | 509 |
| Nontransaction accounts | $4,807,256,000 | 118 |
| Money market deposit accounts (MMDAs) | $723,492,000 | 219 |
| Other savings deposits (excluding MMDAs) | $2,124,156,000 | 55 |
| Total time deposits | $1,959,608,000 | 116 |
| Total time and savings deposits | $4,822,254,000 | 119 |
| Noninterest-bearing deposits | $121,740,000 | 496 |
| Interest-bearing deposits | $4,789,606,000 | 118 |
| Retail deposits | $4,602,401,000 | 113 |
| Estimated insured deposits | $3,838,431,000 | 113 |
| IRAs and Keogh plan accounts | $606,113,000 | 55 |
| Brokered deposits | $0 | 2,382 |
| Fully insured brokered deposits | $0 | 2,177 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $5,104,442,000 | 125 |
| Deposits held in domestic offices | $5,104,442,000 | 123 |
| Individuals, partnerships, and corporations | $5,104,179,000 | 121 |
| U.S. Government | $99,000 | 635 |
| States and political subdivisions in the U.S. | $164,000 | 7,085 |
| 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 | $122,162,000 | 616 |
| Demand deposits | $106,129,000 | 425 |
| Nontransaction accounts | $4,982,280,000 | 113 |
| Money market deposit accounts (MMDAs) | $801,461,000 | 205 |
| Other savings deposits (excluding MMDAs) | $2,154,875,000 | 54 |
| Total time deposits | $2,025,944,000 | 108 |
| Total time and savings deposits | $4,998,313,000 | 116 |
| Noninterest-bearing deposits | $124,995,000 | 498 |
| Interest-bearing deposits | $4,979,447,000 | 110 |
| Retail deposits | $4,791,374,000 | 107 |
| Estimated insured deposits | $3,922,402,000 | 111 |
| IRAs and Keogh plan accounts | $614,283,000 | 55 |
| Brokered deposits | $0 | 2,246 |
| Fully insured brokered deposits | $0 | 2,063 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $4,728,986,000 | 131 |
| Deposits held in domestic offices | $4,728,986,000 | 130 |
| Individuals, partnerships, and corporations | $4,728,388,000 | 126 |
| U.S. Government | $137,000 | 515 |
| States and political subdivisions in the U.S. | $461,000 | 6,849 |
| 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 | $96,867,000 | 863 |
| Demand deposits | $79,937,000 | 569 |
| Nontransaction accounts | $4,632,119,000 | 119 |
| Money market deposit accounts (MMDAs) | $427,871,000 | 305 |
| Other savings deposits (excluding MMDAs) | $2,104,157,000 | 53 |
| Total time deposits | $2,100,091,000 | 103 |
| Total time and savings deposits | $4,649,049,000 | 120 |
| Noninterest-bearing deposits | $129,134,000 | 466 |
| Interest-bearing deposits | $4,599,852,000 | 119 |
| Retail deposits | $4,404,996,000 | 114 |
| Estimated insured deposits | $3,982,972,000 | 106 |
| IRAs and Keogh plan accounts | $623,771,000 | 54 |
| Brokered deposits | $899,000 | 1,774 |
| Fully insured brokered deposits | $899,000 | 1,574 |
| 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 | $4,824,611,000 | 131 |
| Deposits held in domestic offices | $4,824,611,000 | 131 |
| Individuals, partnerships, and corporations | $4,823,696,000 | 126 |
| U.S. Government | $547,000 | 282 |
| States and political subdivisions in the U.S. | $368,000 | 6,975 |
| 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 | $121,660,000 | 537 |
| Demand deposits | $105,565,000 | 377 |
| Nontransaction accounts | $4,702,951,000 | 102 |
| Money market deposit accounts (MMDAs) | $462,464,000 | 253 |
| Other savings deposits (excluding MMDAs) | $2,046,512,000 | 53 |
| Total time deposits | $2,193,975,000 | 82 |
| Total time and savings deposits | $4,719,046,000 | 125 |
| Noninterest-bearing deposits | $130,221,000 | 451 |
| Interest-bearing deposits | $4,694,390,000 | 118 |
| Retail deposits | $4,491,430,000 | 115 |
| Estimated insured deposits | $4,033,859,000 | 111 |
| IRAs and Keogh plan accounts | $634,997,000 | 53 |
| Brokered deposits | $23,753,000 | 498 |
| Fully insured brokered deposits | $23,753,000 | 448 |
| 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 | $4,942,727,000 | 127 |
| Deposits held in domestic offices | $4,942,727,000 | 126 |
| Individuals, partnerships, and corporations | $4,941,913,000 | 123 |
| U.S. Government | $167,000 | 462 |
| States and political subdivisions in the U.S. | $647,000 | 6,737 |
| 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 | $106,822,000 | 614 |
| Demand deposits | $91,029,000 | 434 |
| Nontransaction accounts | $4,835,905,000 | 99 |
| Money market deposit accounts (MMDAs) | $521,581,000 | 234 |
| Other savings deposits (excluding MMDAs) | $2,050,466,000 | 54 |
| Total time deposits | $2,263,858,000 | 82 |
| Total time and savings deposits | $4,851,698,000 | 121 |
| Noninterest-bearing deposits | $134,342,000 | 453 |
| Interest-bearing deposits | $4,808,385,000 | 113 |
| Retail deposits | $4,599,973,000 | 112 |
| Estimated insured deposits | $4,072,452,000 | 109 |
| IRAs and Keogh plan accounts | $651,692,000 | 48 |
| Brokered deposits | $23,727,000 | 465 |
| Fully insured brokered deposits | $23,727,000 | 421 |
| 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 | $4,986,902,000 | 125 |
| Deposits held in domestic offices | $4,986,902,000 | 125 |
| Individuals, partnerships, and corporations | $4,986,296,000 | 123 |
| U.S. Government | $252,000 | 381 |
| States and political subdivisions in the U.S. | $354,000 | 7,035 |
| 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 | $119,097,000 | 518 |
| Demand deposits | $103,761,000 | 374 |
| Nontransaction accounts | $4,867,805,000 | 98 |
| Money market deposit accounts (MMDAs) | $458,959,000 | 253 |
| Other savings deposits (excluding MMDAs) | $2,065,816,000 | 56 |
| Total time deposits | $2,343,030,000 | 79 |
| Total time and savings deposits | $4,883,141,000 | 119 |
| Noninterest-bearing deposits | $131,721,000 | 454 |
| Interest-bearing deposits | $4,855,181,000 | 111 |
| Retail deposits | $4,634,038,000 | 114 |
| Estimated insured deposits | $4,217,297,000 | 106 |
| IRAs and Keogh plan accounts | $660,697,000 | 47 |
| Brokered deposits | $23,701,000 | 447 |
| Fully insured brokered deposits | $23,701,000 | 404 |
| 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 | $4,957,922,000 | 128 |
| Deposits held in domestic offices | $4,957,922,000 | 126 |
| Individuals, partnerships, and corporations | $4,957,168,000 | 124 |
| U.S. Government | $169,000 | 456 |
| States and political subdivisions in the U.S. | $585,000 | 6,865 |
| 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 | $86,918,000 | 793 |
| Demand deposits | $71,344,000 | 521 |
| Nontransaction accounts | $4,871,004,000 | 102 |
| Money market deposit accounts (MMDAs) | $443,593,000 | 260 |
| Other savings deposits (excluding MMDAs) | $2,018,505,000 | 50 |
| Total time deposits | $2,408,906,000 | 79 |
| Total time and savings deposits | $4,886,578,000 | 122 |
| Noninterest-bearing deposits | $113,736,000 | 485 |
| Interest-bearing deposits | $4,844,186,000 | 113 |
| Retail deposits | $4,602,127,000 | 116 |
| Estimated insured deposits | $4,286,598,000 | 106 |
| IRAs and Keogh plan accounts | $667,578,000 | 50 |
| Brokered deposits | $23,676,000 | 452 |
| Fully insured brokered deposits | $23,676,000 | 410 |
| 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 | $5,053,830,000 | 124 |
| Deposits held in domestic offices | $5,053,830,000 | 121 |
| Individuals, partnerships, and corporations | $5,053,422,000 | 118 |
| U.S. Government | $265,000 | 532 |
| States and political subdivisions in the U.S. | $143,000 | 7,282 |
| 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 | $157,026,000 | 340 |
| Demand deposits | $141,085,000 | 258 |
| Nontransaction accounts | $4,896,804,000 | 97 |
| Money market deposit accounts (MMDAs) | $479,825,000 | 236 |
| Other savings deposits (excluding MMDAs) | $1,952,775,000 | 50 |
| Total time deposits | $2,464,204,000 | 79 |
| Total time and savings deposits | $4,912,745,000 | 117 |
| Noninterest-bearing deposits | $142,296,000 | 399 |
| Interest-bearing deposits | $4,911,534,000 | 109 |
| Retail deposits | $4,695,358,000 | 111 |
| Estimated insured deposits | $4,277,115,000 | 103 |
| IRAs and Keogh plan accounts | $671,035,000 | 48 |
| Brokered deposits | $23,652,000 | 426 |
| Fully insured brokered deposits | $23,652,000 | 387 |
| 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 | $5,177,954,000 | 123 |
| Deposits held in domestic offices | $5,177,954,000 | 121 |
| Individuals, partnerships, and corporations | $5,175,830,000 | 116 |
| U.S. Government | $390,000 | 391 |
| States and political subdivisions in the U.S. | $1,734,000 | 5,876 |
| 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 | $141,923,000 | 375 |
| Demand deposits | $126,392,000 | 284 |
| Nontransaction accounts | $5,036,031,000 | 89 |
| Money market deposit accounts (MMDAs) | $473,726,000 | 211 |
| Other savings deposits (excluding MMDAs) | $1,830,110,000 | 44 |
| Total time deposits | $2,732,195,000 | 74 |
| Total time and savings deposits | $5,051,562,000 | 109 |
| Noninterest-bearing deposits | $152,284,000 | 354 |
| Interest-bearing deposits | $5,025,670,000 | 105 |
| Retail deposits | $4,796,250,000 | 109 |
| Estimated insured deposits | $4,332,436,000 | 97 |
| IRAs and Keogh plan accounts | $667,868,000 | 50 |
| Brokered deposits | $65,302,000 | 197 |
| Fully insured brokered deposits | $65,302,000 | 181 |
| 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 | $5,069,971,000 | 120 |
| Deposits held in domestic offices | $5,069,971,000 | 119 |
| Individuals, partnerships, and corporations | $5,067,664,000 | 116 |
| U.S. Government | $279,000 | 520 |
| States and political subdivisions in the U.S. | $2,028,000 | 5,640 |
| 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 | $145,199,000 | 365 |
| Demand deposits | $125,468,000 | 293 |
| Nontransaction accounts | $4,924,772,000 | 89 |
| Money market deposit accounts (MMDAs) | $359,428,000 | 248 |
| Other savings deposits (excluding MMDAs) | $1,745,667,000 | 43 |
| Total time deposits | $2,819,677,000 | 77 |
| Total time and savings deposits | $4,944,503,000 | 111 |
| Noninterest-bearing deposits | $150,363,000 | 328 |
| Interest-bearing deposits | $4,919,608,000 | 106 |
| Retail deposits | $4,716,736,000 | 107 |
| Estimated insured deposits | $4,504,652,000 | 96 |
| IRAs and Keogh plan accounts | $683,835,000 | 50 |
| Brokered deposits | $65,034,000 | 214 |
| Fully insured brokered deposits | $65,034,000 | 187 |
| 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 | $5,408,657,000 | 107 |
| Deposits held in domestic offices | $5,408,657,000 | 103 |
| Individuals, partnerships, and corporations | $5,407,667,000 | 99 |
| U.S. Government | $618,000 | 302 |
| States and political subdivisions in the U.S. | $372,000 | 7,595 |
| 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 | $140,836,000 | 397 |
| Demand deposits | $123,133,000 | 324 |
| Nontransaction accounts | $5,267,821,000 | 72 |
| Money market deposit accounts (MMDAs) | $381,763,000 | 214 |
| Other savings deposits (excluding MMDAs) | $1,752,629,000 | 43 |
| Total time deposits | $3,133,429,000 | 63 |
| Total time and savings deposits | $5,285,524,000 | 91 |
| Noninterest-bearing deposits | $141,309,000 | 362 |
| Interest-bearing deposits | $5,267,348,000 | 87 |
| Retail deposits | $5,072,791,000 | 89 |
| Estimated insured deposits | $4,997,783,000 | 78 |
| IRAs and Keogh plan accounts | $716,718,000 | 49 |
| Brokered deposits | $262,308,000 | 83 |
| Fully insured brokered deposits | $262,308,000 | 63 |
| 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 | $5,340,906,000 | 104 |
| Deposits held in domestic offices | $5,340,906,000 | 98 |
| Individuals, partnerships, and corporations | $5,340,294,000 | 90 |
| U.S. Government | $267,000 | 680 |
| States and political subdivisions in the U.S. | $345,000 | 7,806 |
| 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 | $148,645,000 | 412 |
| Demand deposits | $128,433,000 | 338 |
| Nontransaction accounts | $5,192,261,000 | 73 |
| Money market deposit accounts (MMDAs) | $389,252,000 | 204 |
| Other savings deposits (excluding MMDAs) | $1,754,122,000 | 42 |
| Total time deposits | $3,048,887,000 | 64 |
| Total time and savings deposits | $5,212,473,000 | 86 |
| Noninterest-bearing deposits | $150,658,000 | 350 |
| Interest-bearing deposits | $5,190,248,000 | 83 |
| Retail deposits | $5,009,559,000 | 88 |
| Estimated insured deposits | $5,025,759,000 | 79 |
| IRAs and Keogh plan accounts | $750,198,000 | 53 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| 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 | $5,329,424,000 | 100 |
| Deposits held in domestic offices | $5,329,424,000 | 94 |
| Individuals, partnerships, and corporations | $5,328,793,000 | 90 |
| U.S. Government | $592,000 | 487 |
| States and political subdivisions in the U.S. | $39,000 | 8,658 |
| 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 | $148,668,000 | 460 |
| Demand deposits | $128,044,000 | 353 |
| Nontransaction accounts | $5,180,756,000 | 66 |
| Money market deposit accounts (MMDAs) | $326,261,000 | 209 |
| Other savings deposits (excluding MMDAs) | $1,763,395,000 | 34 |
| Total time deposits | $3,091,100,000 | 61 |
| Total time and savings deposits | $5,201,380,000 | 83 |
| Noninterest-bearing deposits | $140,309,000 | 371 |
| Interest-bearing deposits | $5,189,115,000 | 81 |
| Retail deposits | $5,020,759,000 | 85 |
| Estimated insured deposits | $5,115,345,000 | 76 |
| IRAs and Keogh plan accounts | $764,370,000 | 53 |
| 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 | $5,424,810,000 | 110 |
| Deposits held in domestic offices | $5,424,810,000 | 104 |
| Individuals, partnerships, and corporations | $5,424,493,000 | 101 |
| U.S. Government | $283,000 | 1,706 |
| States and political subdivisions in the U.S. | $34,000 | 9,092 |
| 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 | $220,822,000 | 354 |
| Demand deposits | $201,707,000 | 291 |
| Nontransaction accounts | $5,203,988,000 | 65 |
| Money market deposit accounts (MMDAs) | $339,037,000 | 232 |
| Other savings deposits (excluding MMDAs) | $1,753,877,000 | 33 |
| Total time deposits | $3,111,074,000 | 57 |
| Total time and savings deposits | $5,223,103,000 | 89 |
| Noninterest-bearing deposits | $211,686,000 | 309 |
| Interest-bearing deposits | $5,213,124,000 | 90 |
| Retail deposits | $5,143,201,000 | 98 |
| Estimated insured deposits | $5,260,931,000 | 83 |
| IRAs and Keogh plan accounts | $785,072,000 | 45 |
| 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 | $5,469,726,000 | 108 |
| Deposits held in domestic offices | $5,469,726,000 | 100 |
| Individuals, partnerships, and corporations | $5,468,911,000 | 89 |
| U.S. Government | $585,000 | 1,146 |
| States and political subdivisions in the U.S. | $230,000 | 9,066 |
| 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 | $361,758,000 | 288 |
| Demand deposits | $186,873,000 | 336 |
| Nontransaction accounts | $5,107,968,000 | 61 |
| Money market deposit accounts (MMDAs) | $395,966,000 | 201 |
| Other savings deposits (excluding MMDAs) | $1,668,439,000 | 33 |
| Total time deposits | $3,043,563,000 | 54 |
| Total time and savings deposits | $5,282,853,000 | 81 |
| Noninterest-bearing deposits | $186,873,000 | 356 |
| Interest-bearing deposits | $5,282,853,000 | 82 |
| Retail deposits | $5,221,725,000 | 95 |
| Estimated insured deposits | $5,285,134,000 | 81 |
| IRAs and Keogh plan accounts | $792,858,000 | 46 |
| Brokered deposits | $0 | 1,302 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $5,576,046,000 | 102 |
| Deposits held in domestic offices | $5,576,046,000 | 90 |
| Individuals, partnerships, and corporations | $5,575,248,000 | 87 |
| U.S. Government | $555,000 | 1,214 |
| States and political subdivisions in the U.S. | $243,000 | 9,480 |
| 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 | $386,031,000 | 279 |
| Demand deposits | $192,255,000 | 313 |
| Nontransaction accounts | $5,190,015,000 | 45 |
| Money market deposit accounts (MMDAs) | $441,049,000 | 175 |
| Other savings deposits (excluding MMDAs) | $1,945,767,000 | 24 |
| Total time deposits | $2,803,199,000 | 47 |
| Total time and savings deposits | $5,383,791,000 | 74 |
| Noninterest-bearing deposits | $192,255,000 | 328 |
| Interest-bearing deposits | $5,383,791,000 | 73 |
| Retail deposits | $5,377,255,000 | 83 |
| Estimated insured deposits | $5,459,060,000 | 70 |
| IRAs and Keogh plan accounts | $791,965,000 | 40 |
| Brokered deposits | $0 | 1,189 |
| Fully insured brokered deposits | $0 | 1,129 |
| 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 | $5,729,070,000 | 90 |
| Deposits held in domestic offices | $5,729,070,000 | 84 |
| Individuals, partnerships, and corporations | $5,714,933,000 | 79 |
| U.S. Government | $676,000 | 942 |
| States and political subdivisions in the U.S. | $1,768,000 | 6,381 |
| Commercial banks and other depository institutions in U.S. | $11,693,000 | 384 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $362,313,000 | 295 |
| Demand deposits | $162,539,000 | 351 |
| Nontransaction accounts | $5,366,757,000 | 37 |
| Money market deposit accounts (MMDAs) | $525,785,000 | 162 |
| Other savings deposits (excluding MMDAs) | $2,194,658,000 | 17 |
| Total time deposits | $2,646,314,000 | 38 |
| Total time and savings deposits | $5,566,531,000 | 66 |
| Noninterest-bearing deposits | $162,539,000 | 373 |
| Interest-bearing deposits | $5,566,531,000 | 66 |
| Retail deposits | $5,549,689,000 | 80 |
| Estimated insured deposits | $5,620,669,000 | 66 |
| IRAs and Keogh plan accounts | $797,011,000 | 39 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| 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 | $6,208,201,000 | 78 |
| Deposits held in domestic offices | $6,208,201,000 | 74 |
| Individuals, partnerships, and corporations | $6,205,035,000 | 67 |
| U.S. Government | $946,000 | 871 |
| States and political subdivisions in the U.S. | $120,000 | 10,486 |
| Commercial banks and other depository institutions in U.S. | $2,100,000 | 936 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $399,892,000 | 275 |
| Demand deposits | $188,306,000 | 319 |
| Nontransaction accounts | $5,808,309,000 | 34 |
| Money market deposit accounts (MMDAs) | $598,872,000 | 144 |
| Other savings deposits (excluding MMDAs) | $2,271,858,000 | 9 |
| Total time deposits | $2,937,579,000 | 31 |
| Total time and savings deposits | $6,019,895,000 | 54 |
| Noninterest-bearing deposits | $188,306,000 | 340 |
| Interest-bearing deposits | $6,019,895,000 | 53 |
| Retail deposits | $6,021,443,000 | 68 |
| Estimated insured deposits | $6,095,633,000 | 49 |
| IRAs and Keogh plan accounts | $843,711,000 | 29 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |