| 2025-03-31 | Rank |
| Total deposits | $30,811,669,000 | 59 |
| Deposits held in domestic offices | $30,811,669,000 | 59 |
| 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 | $65 | 67 |
| Memoranda: |
| Transaction accounts | $92,202 | 4,336 |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | $0 | 4,137 |
| Other savings deposits (excluding MMDAs) | $0 | 4,265 |
| Total time deposits | $0 | 4,349 |
| Total time and savings deposits | $147 | 4,388 |
| Noninterest-bearing deposits | $3,823,500 | 4,242 |
| Interest-bearing deposits | $18,845,000 | 4,290 |
| Retail deposits | $15,804,000 | 4,313 |
| Estimated insured deposits | $1,641,500 | 4,384 |
| IRAs and Keogh plan accounts | $0 | 1,047 |
| Brokered deposits | $603,268,000 | 148 |
| Fully insured brokered deposits | $71 | 1,856 |
| Deposits obtained via list services, yet not brokered | $108,620,000 | 71 |
| Noninterest-bearing deposits | $26,166,000 | 44 |
| Interest-bearing deposits | $20,004,000 | 32 |
| 2024-12-31 | Rank |
| Total deposits | $32,049,197,000 | 56 |
| Deposits held in domestic offices | $32,049,197,000 | 56 |
| 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 | $7,564,876,000 | 74 |
| Demand deposits | $7,564,876,000 | 59 |
| Nontransaction accounts | $24,484,321,000 | 48 |
| Money market deposit accounts (MMDAs) | $6,590,840,000 | 84 |
| Other savings deposits (excluding MMDAs) | $10,053,882,000 | 29 |
| Total time deposits | $7,839,600,000 | 45 |
| Total time and savings deposits | $24,484,321,000 | 51 |
| Noninterest-bearing deposits | $999,921,000 | 238 |
| Interest-bearing deposits | $31,049,276,000 | 47 |
| Retail deposits | $28,559,429,000 | 53 |
| Estimated insured deposits | $27,457,313,000 | 40 |
| IRAs and Keogh plan accounts | $392,490,000 | 58 |
| Brokered deposits | $1,748,162,000 | 82 |
| Fully insured brokered deposits | $1,748,162,000 | 80 |
| Deposits obtained via list services, yet not brokered | $1,728,813,000 | 21 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2024-09-30 | Rank |
| Total deposits | $31,045,352,000 | 58 |
| Deposits held in domestic offices | $31,045,352,000 | 58 |
| 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 | $7,909,965,000 | 69 |
| Demand deposits | $7,909,965,000 | 58 |
| Nontransaction accounts | $23,135,387,000 | 53 |
| Money market deposit accounts (MMDAs) | $6,544,730,000 | 84 |
| Other savings deposits (excluding MMDAs) | $7,855,216,000 | 37 |
| Total time deposits | $8,735,442,000 | 44 |
| Total time and savings deposits | $23,135,387,000 | 55 |
| Noninterest-bearing deposits | $1,612,409,000 | 157 |
| Interest-bearing deposits | $29,432,943,000 | 50 |
| Retail deposits | $27,054,957,000 | 58 |
| Estimated insured deposits | $26,972,355,000 | 43 |
| IRAs and Keogh plan accounts | $407,362,000 | 60 |
| Brokered deposits | $2,063,762,000 | 78 |
| Fully insured brokered deposits | $2,063,762,000 | 77 |
| Deposits obtained via list services, yet not brokered | $1,260,388,000 | 18 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2024-06-30 | Rank |
| Total deposits | $29,316,720,000 | 60 |
| Deposits held in domestic offices | $29,316,720,000 | 60 |
| 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 | $7,719,922,000 | 68 |
| Demand deposits | $7,719,922,000 | 56 |
| Nontransaction accounts | $21,596,798,000 | 53 |
| Money market deposit accounts (MMDAs) | $6,642,440,000 | 80 |
| Other savings deposits (excluding MMDAs) | $6,829,430,000 | 40 |
| Total time deposits | $8,124,928,000 | 45 |
| Total time and savings deposits | $21,596,798,000 | 56 |
| Noninterest-bearing deposits | $1,307,344,000 | 190 |
| Interest-bearing deposits | $28,009,376,000 | 50 |
| Retail deposits | $26,107,073,000 | 59 |
| Estimated insured deposits | $25,316,651,000 | 44 |
| IRAs and Keogh plan accounts | $413,986,000 | 58 |
| Brokered deposits | $1,199,587,000 | 96 |
| Fully insured brokered deposits | $1,199,587,000 | 95 |
| Deposits obtained via list services, yet not brokered | $1,649,849,000 | 20 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2024-03-31 | Rank |
| Total deposits | $28,818,708,000 | 61 |
| Deposits held in domestic offices | $28,818,708,000 | 61 |
| 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 | $7,632,590,000 | 74 |
| Demand deposits | $7,632,590,000 | 59 |
| Nontransaction accounts | $21,186,118,000 | 54 |
| Money market deposit accounts (MMDAs) | $7,095,819,000 | 75 |
| Other savings deposits (excluding MMDAs) | $5,222,732,000 | 43 |
| Total time deposits | $8,867,567,000 | 41 |
| Total time and savings deposits | $21,186,118,000 | 59 |
| Noninterest-bearing deposits | $1,138,932,000 | 213 |
| Interest-bearing deposits | $27,679,776,000 | 52 |
| Retail deposits | $25,024,897,000 | 59 |
| Estimated insured deposits | $24,895,068,000 | 44 |
| IRAs and Keogh plan accounts | $421,429,000 | 57 |
| Brokered deposits | $1,722,499,000 | 84 |
| Fully insured brokered deposits | $1,722,499,000 | 81 |
| Deposits obtained via list services, yet not brokered | $1,272,275,000 | 14 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-12-31 | Rank |
| Total deposits | $27,983,944,000 | 60 |
| Deposits held in domestic offices | $27,983,944,000 | 60 |
| 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 | $7,779,490,000 | 70 |
| Demand deposits | $7,779,490,000 | 56 |
| Nontransaction accounts | $20,204,454,000 | 55 |
| Money market deposit accounts (MMDAs) | $7,458,106,000 | 73 |
| Other savings deposits (excluding MMDAs) | $3,668,153,000 | 56 |
| Total time deposits | $9,078,194,000 | 38 |
| Total time and savings deposits | $20,204,454,000 | 61 |
| Noninterest-bearing deposits | $973,550,000 | 245 |
| Interest-bearing deposits | $27,010,394,000 | 52 |
| Retail deposits | $23,848,289,000 | 59 |
| Estimated insured deposits | $24,046,216,000 | 43 |
| IRAs and Keogh plan accounts | $436,786,000 | 58 |
| Brokered deposits | $2,157,705,000 | 68 |
| Fully insured brokered deposits | $2,157,705,000 | 66 |
| Deposits obtained via list services, yet not brokered | $809,467,000 | 15 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-09-30 | Rank |
| Total deposits | $26,063,777,000 | 62 |
| Deposits held in domestic offices | $26,063,777,000 | 62 |
| 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 | $7,086,240,000 | 74 |
| Demand deposits | $7,086,240,000 | 61 |
| Nontransaction accounts | $18,977,537,000 | 62 |
| Money market deposit accounts (MMDAs) | $7,334,600,000 | 72 |
| Other savings deposits (excluding MMDAs) | $2,608,277,000 | 73 |
| Total time deposits | $9,034,660,000 | 39 |
| Total time and savings deposits | $18,977,537,000 | 64 |
| Noninterest-bearing deposits | $697,198,000 | 326 |
| Interest-bearing deposits | $25,366,579,000 | 55 |
| Retail deposits | $21,656,175,000 | 66 |
| Estimated insured deposits | $22,665,825,000 | 47 |
| IRAs and Keogh plan accounts | $462,081,000 | 54 |
| Brokered deposits | $2,600,239,000 | 60 |
| Fully insured brokered deposits | $2,600,239,000 | 60 |
| Deposits obtained via list services, yet not brokered | $288,983,000 | 19 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-06-30 | Rank |
| Total deposits | $25,045,105,000 | 65 |
| Deposits held in domestic offices | $25,045,105,000 | 65 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $4,824,291,000 | 91 |
| Demand deposits | $4,824,291,000 | 74 |
| Nontransaction accounts | $20,220,814,000 | 56 |
| Money market deposit accounts (MMDAs) | $9,592,448,000 | 64 |
| Other savings deposits (excluding MMDAs) | $2,332,453,000 | 83 |
| Total time deposits | $8,295,913,000 | 41 |
| Total time and savings deposits | $20,220,814,000 | 59 |
| Noninterest-bearing deposits | $641,028,000 | 353 |
| Interest-bearing deposits | $24,404,077,000 | 56 |
| Retail deposits | $21,166,143,000 | 64 |
| Estimated insured deposits | $21,872,114,000 | 49 |
| IRAs and Keogh plan accounts | $2,131,649,000 | 27 |
| Brokered deposits | $2,124,424,000 | 71 |
| Fully insured brokered deposits | $2,124,424,000 | 68 |
| Deposits obtained via list services, yet not brokered | $268,459,000 | 17 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-03-31 | Rank |
| Total deposits | $25,223,811,000 | 65 |
| Deposits held in domestic offices | $25,223,811,000 | 65 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $5,054,456,000 | 85 |
| Demand deposits | $5,054,456,000 | 71 |
| Nontransaction accounts | $20,169,354,000 | 63 |
| Money market deposit accounts (MMDAs) | $10,398,328,000 | 65 |
| Other savings deposits (excluding MMDAs) | $2,036,260,000 | 105 |
| Total time deposits | $7,734,767,000 | 40 |
| Total time and savings deposits | $20,169,354,000 | 63 |
| Noninterest-bearing deposits | $667,230,000 | 361 |
| Interest-bearing deposits | $24,556,581,000 | 54 |
| Retail deposits | $21,651,367,000 | 66 |
| Estimated insured deposits | $21,669,875,000 | 51 |
| IRAs and Keogh plan accounts | $2,230,532,000 | 28 |
| Brokered deposits | $1,973,419,000 | 66 |
| Fully insured brokered deposits | $1,973,419,000 | 63 |
| Deposits obtained via list services, yet not brokered | $282,119,000 | 15 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-12-31 | Rank |
| Total deposits | $26,396,062,000 | 72 |
| Deposits held in domestic offices | $26,396,062,000 | 72 |
| 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 | $5,998,548,000 | 80 |
| Demand deposits | $5,998,548,000 | 67 |
| Nontransaction accounts | $20,397,515,000 | 65 |
| Money market deposit accounts (MMDAs) | $10,902,638,000 | 69 |
| Other savings deposits (excluding MMDAs) | $1,764,784,000 | 130 |
| Total time deposits | $7,730,093,000 | 31 |
| Total time and savings deposits | $20,397,515,000 | 68 |
| Noninterest-bearing deposits | $652,114,000 | 387 |
| Interest-bearing deposits | $25,743,948,000 | 57 |
| Retail deposits | $21,929,276,000 | 74 |
| Estimated insured deposits | $22,083,303,000 | 49 |
| IRAs and Keogh plan accounts | $3,013,191,000 | 25 |
| Brokered deposits | $2,216,226,000 | 58 |
| Fully insured brokered deposits | $2,216,226,000 | 55 |
| Deposits obtained via list services, yet not brokered | $299,516,000 | 14 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-09-30 | Rank |
| Total deposits | $25,794,553,000 | 75 |
| Deposits held in domestic offices | $25,794,553,000 | 75 |
| 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 | $6,352,985,000 | 80 |
| Demand deposits | $6,352,985,000 | 68 |
| Nontransaction accounts | $19,441,568,000 | 68 |
| Money market deposit accounts (MMDAs) | $11,388,370,000 | 66 |
| Other savings deposits (excluding MMDAs) | $1,640,832,000 | 139 |
| Total time deposits | $6,412,366,000 | 31 |
| Total time and savings deposits | $19,441,568,000 | 70 |
| Noninterest-bearing deposits | $872,748,000 | 314 |
| Interest-bearing deposits | $24,921,805,000 | 59 |
| Retail deposits | $23,295,779,000 | 70 |
| Estimated insured deposits | $21,667,547,000 | 50 |
| IRAs and Keogh plan accounts | $2,743,601,000 | 26 |
| Brokered deposits | $1,002,510,000 | 83 |
| Fully insured brokered deposits | $1,002,510,000 | 78 |
| Deposits obtained via list services, yet not brokered | $335,545,000 | 14 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-06-30 | Rank |
| Total deposits | $26,395,979,000 | 72 |
| Deposits held in domestic offices | $26,395,979,000 | 72 |
| Individuals, partnerships, and corporations | $25,605,100,000 | 66 |
| U.S. Government | $0 | 821 |
| States and political subdivisions in the U.S. | $21,432,000 | 2,264 |
| Commercial banks and other depository institutions in U.S. | $769,447,000 | 24 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $6,390,801,000 | 83 |
| Demand deposits | $6,390,801,000 | 70 |
| Nontransaction accounts | $20,005,178,000 | 67 |
| Money market deposit accounts (MMDAs) | $12,045,738,000 | 63 |
| Other savings deposits (excluding MMDAs) | $1,653,161,000 | 140 |
| Total time deposits | $6,306,278,000 | 26 |
| Total time and savings deposits | $20,005,178,000 | 69 |
| Noninterest-bearing deposits | $935,460,000 | 289 |
| Interest-bearing deposits | $25,460,519,000 | 58 |
| Retail deposits | $24,010,647,000 | 71 |
| Estimated insured deposits | $21,937,014,000 | 51 |
| IRAs and Keogh plan accounts | $2,803,148,000 | 26 |
| Brokered deposits | $914,190,000 | 72 |
| Fully insured brokered deposits | $914,190,000 | 68 |
| Deposits obtained via list services, yet not brokered | $372,945,000 | 14 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-03-31 | Rank |
| Total deposits | $26,897,248,000 | 74 |
| Deposits held in domestic offices | $26,897,248,000 | 74 |
| Individuals, partnerships, and corporations | $26,032,690,000 | 67 |
| U.S. Government | $0 | 814 |
| States and political subdivisions in the U.S. | $23,214,000 | 2,178 |
| Commercial banks and other depository institutions in U.S. | $841,344,000 | 25 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $6,387,616,000 | 84 |
| Demand deposits | $6,387,616,000 | 69 |
| Nontransaction accounts | $20,509,632,000 | 66 |
| Money market deposit accounts (MMDAs) | $12,596,539,000 | 59 |
| Other savings deposits (excluding MMDAs) | $1,696,073,000 | 142 |
| Total time deposits | $6,217,021,000 | 23 |
| Total time and savings deposits | $20,509,632,000 | 69 |
| Noninterest-bearing deposits | $917,312,000 | 296 |
| Interest-bearing deposits | $25,979,936,000 | 57 |
| Retail deposits | $24,619,480,000 | 72 |
| Estimated insured deposits | $22,141,732,000 | 48 |
| IRAs and Keogh plan accounts | $2,866,802,000 | 26 |
| Brokered deposits | $854,413,000 | 73 |
| Fully insured brokered deposits | $854,413,000 | 70 |
| Deposits obtained via list services, yet not brokered | $400,653,000 | 14 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-12-31 | Rank |
| Total deposits | $27,760,338,000 | 72 |
| Deposits held in domestic offices | $27,760,338,000 | 72 |
| Individuals, partnerships, and corporations | $26,910,523,000 | 62 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $19,288,000 | 2,385 |
| Commercial banks and other depository institutions in U.S. | $830,527,000 | 24 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $6,743,792,000 | 80 |
| Demand deposits | $6,743,792,000 | 64 |
| Nontransaction accounts | $21,016,546,000 | 69 |
| Money market deposit accounts (MMDAs) | $12,838,974,000 | 64 |
| Other savings deposits (excluding MMDAs) | $1,365,666,000 | 164 |
| Total time deposits | $6,811,906,000 | 23 |
| Total time and savings deposits | $21,016,546,000 | 70 |
| Noninterest-bearing deposits | $1,143,909,000 | 250 |
| Interest-bearing deposits | $26,616,429,000 | 54 |
| Retail deposits | $25,177,149,000 | 73 |
| Estimated insured deposits | $22,953,523,000 | 46 |
| IRAs and Keogh plan accounts | $3,155,005,000 | 27 |
| Brokered deposits | $1,038,217,000 | 71 |
| Fully insured brokered deposits | $1,038,217,000 | 65 |
| Deposits obtained via list services, yet not brokered | $424,769,000 | 12 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-09-30 | Rank |
| Total deposits | $26,843,827,000 | 72 |
| Deposits held in domestic offices | $26,843,827,000 | 72 |
| Individuals, partnerships, and corporations | $26,002,509,000 | 64 |
| U.S. Government | $0 | 842 |
| States and political subdivisions in the U.S. | $17,696,000 | 2,448 |
| Commercial banks and other depository institutions in U.S. | $823,622,000 | 27 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $6,238,702,000 | 78 |
| Demand deposits | $6,238,702,000 | 66 |
| Nontransaction accounts | $20,605,125,000 | 72 |
| Money market deposit accounts (MMDAs) | $12,320,434,000 | 65 |
| Other savings deposits (excluding MMDAs) | $1,052,137,000 | 205 |
| Total time deposits | $7,232,554,000 | 22 |
| Total time and savings deposits | $20,605,125,000 | 72 |
| Noninterest-bearing deposits | $1,476,546,000 | 209 |
| Interest-bearing deposits | $25,367,281,000 | 55 |
| Retail deposits | $24,047,848,000 | 73 |
| Estimated insured deposits | $23,269,182,000 | 47 |
| IRAs and Keogh plan accounts | $2,815,709,000 | 27 |
| Brokered deposits | $1,148,574,000 | 70 |
| Fully insured brokered deposits | $1,148,574,000 | 64 |
| Deposits obtained via list services, yet not brokered | $434,517,000 | 14 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-06-30 | Rank |
| Total deposits | $27,004,913,000 | 71 |
| Deposits held in domestic offices | $27,004,913,000 | 71 |
| Individuals, partnerships, and corporations | $26,297,120,000 | 61 |
| U.S. Government | $0 | 841 |
| States and political subdivisions in the U.S. | $42,198,000 | 1,412 |
| Commercial banks and other depository institutions in U.S. | $665,595,000 | 28 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $6,383,481,000 | 72 |
| Demand deposits | $6,383,481,000 | 57 |
| Nontransaction accounts | $20,621,432,000 | 71 |
| Money market deposit accounts (MMDAs) | $12,283,621,000 | 64 |
| Other savings deposits (excluding MMDAs) | $657,842,000 | 320 |
| Total time deposits | $7,679,968,000 | 21 |
| Total time and savings deposits | $20,621,432,000 | 72 |
| Noninterest-bearing deposits | $1,493,474,000 | 199 |
| Interest-bearing deposits | $25,511,439,000 | 54 |
| Retail deposits | $24,017,650,000 | 71 |
| Estimated insured deposits | $22,438,107,000 | 47 |
| IRAs and Keogh plan accounts | $2,968,357,000 | 27 |
| Brokered deposits | $1,243,452,000 | 67 |
| Fully insured brokered deposits | $1,235,755,000 | 62 |
| Deposits obtained via list services, yet not brokered | $446,423,000 | 14 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-03-31 | Rank |
| Total deposits | $27,479,380,000 | 71 |
| Deposits held in domestic offices | $27,479,380,000 | 71 |
| Individuals, partnerships, and corporations | $26,719,459,000 | 62 |
| U.S. Government | $0 | 837 |
| States and political subdivisions in the U.S. | $60,736,000 | 1,012 |
| Commercial banks and other depository institutions in U.S. | $699,185,000 | 26 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $6,748,658,000 | 63 |
| Demand deposits | $6,748,658,000 | 51 |
| Nontransaction accounts | $20,730,722,000 | 70 |
| Money market deposit accounts (MMDAs) | $12,197,879,000 | 66 |
| Other savings deposits (excluding MMDAs) | $400,349,000 | 508 |
| Total time deposits | $8,132,494,000 | 22 |
| Total time and savings deposits | $20,730,722,000 | 75 |
| Noninterest-bearing deposits | $1,725,612,000 | 175 |
| Interest-bearing deposits | $25,753,768,000 | 55 |
| Retail deposits | $23,971,775,000 | 70 |
| Estimated insured deposits | $22,688,841,000 | 47 |
| IRAs and Keogh plan accounts | $3,017,454,000 | 28 |
| Brokered deposits | $1,936,957,000 | 67 |
| Fully insured brokered deposits | $1,539,940,000 | 67 |
| Deposits obtained via list services, yet not brokered | $444,027,000 | 13 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-12-31 | Rank |
| Total deposits | $29,761,005,000 | 60 |
| Deposits held in domestic offices | $29,761,005,000 | 60 |
| Individuals, partnerships, and corporations | $28,964,545,000 | 57 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $89,503,000 | 699 |
| Commercial banks and other depository institutions in U.S. | $706,957,000 | 27 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $8,400,909,000 | 51 |
| Demand deposits | $8,400,909,000 | 42 |
| Nontransaction accounts | $21,360,096,000 | 66 |
| Money market deposit accounts (MMDAs) | $12,144,976,000 | 62 |
| Other savings deposits (excluding MMDAs) | $287,159,000 | 643 |
| Total time deposits | $8,927,961,000 | 23 |
| Total time and savings deposits | $21,360,096,000 | 71 |
| Noninterest-bearing deposits | $2,903,047,000 | 116 |
| Interest-bearing deposits | $26,857,958,000 | 54 |
| Retail deposits | $25,819,134,000 | 65 |
| Estimated insured deposits | $24,703,837,000 | 43 |
| IRAs and Keogh plan accounts | $3,275,040,000 | 27 |
| Brokered deposits | $2,219,092,000 | 62 |
| Fully insured brokered deposits | $1,632,189,000 | 65 |
| Deposits obtained via list services, yet not brokered | $474,259,000 | 12 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-09-30 | Rank |
| Total deposits | $31,858,255,000 | 55 |
| Deposits held in domestic offices | $31,858,255,000 | 55 |
| Individuals, partnerships, and corporations | $31,051,664,000 | 52 |
| U.S. Government | $0 | 867 |
| States and political subdivisions in the U.S. | $142,860,000 | 451 |
| Commercial banks and other depository institutions in U.S. | $663,732,000 | 27 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $9,281,178,000 | 43 |
| Demand deposits | $9,281,178,000 | 38 |
| Nontransaction accounts | $22,577,078,000 | 63 |
| Money market deposit accounts (MMDAs) | $12,363,063,000 | 58 |
| Other savings deposits (excluding MMDAs) | $256,140,000 | 688 |
| Total time deposits | $9,957,875,000 | 22 |
| Total time and savings deposits | $22,577,078,000 | 68 |
| Noninterest-bearing deposits | $3,531,715,000 | 101 |
| Interest-bearing deposits | $28,326,540,000 | 50 |
| Retail deposits | $27,123,280,000 | 57 |
| Estimated insured deposits | $26,430,704,000 | 40 |
| IRAs and Keogh plan accounts | $3,008,146,000 | 25 |
| Brokered deposits | $2,921,077,000 | 53 |
| Fully insured brokered deposits | $2,186,850,000 | 58 |
| Deposits obtained via list services, yet not brokered | $494,720,000 | 14 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-06-30 | Rank |
| Total deposits | $31,671,651,000 | 55 |
| Deposits held in domestic offices | $31,671,651,000 | 55 |
| Individuals, partnerships, and corporations | $30,813,167,000 | 51 |
| U.S. Government | $0 | 863 |
| States and political subdivisions in the U.S. | $235,251,000 | 284 |
| Commercial banks and other depository institutions in U.S. | $623,234,000 | 26 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $3,925,404,000 | 70 |
| Demand deposits | $3,925,403,000 | 56 |
| Nontransaction accounts | $27,746,248,000 | 45 |
| Money market deposit accounts (MMDAs) | $16,918,079,000 | 46 |
| Other savings deposits (excluding MMDAs) | $243,611,000 | 719 |
| Total time deposits | $10,584,558,000 | 25 |
| Total time and savings deposits | $27,746,249,000 | 49 |
| Noninterest-bearing deposits | $3,036,255,000 | 108 |
| Interest-bearing deposits | $28,635,396,000 | 48 |
| Retail deposits | $26,371,962,000 | 57 |
| Estimated insured deposits | $26,229,058,000 | 39 |
| IRAs and Keogh plan accounts | $2,906,950,000 | 25 |
| Brokered deposits | $3,467,590,000 | 49 |
| Fully insured brokered deposits | $2,667,173,000 | 53 |
| Deposits obtained via list services, yet not brokered | $510,922,000 | 14 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-03-31 | Rank |
| Total deposits | $30,019,991,000 | 53 |
| Deposits held in domestic offices | $30,019,991,000 | 53 |
| Individuals, partnerships, and corporations | $29,244,419,000 | 51 |
| U.S. Government | $0 | 886 |
| States and political subdivisions in the U.S. | $182,057,000 | 343 |
| Commercial banks and other depository institutions in U.S. | $593,516,000 | 24 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $2,209,092,000 | 82 |
| Demand deposits | $2,209,092,000 | 63 |
| Nontransaction accounts | $27,810,900,000 | 49 |
| Money market deposit accounts (MMDAs) | $16,578,280,000 | 47 |
| Other savings deposits (excluding MMDAs) | $232,171,000 | 709 |
| Total time deposits | $11,000,447,000 | 29 |
| Total time and savings deposits | $27,810,900,000 | 50 |
| Noninterest-bearing deposits | $2,382,958,000 | 110 |
| Interest-bearing deposits | $27,637,033,000 | 49 |
| Retail deposits | $24,439,826,000 | 53 |
| Estimated insured deposits | $24,924,846,000 | 40 |
| IRAs and Keogh plan accounts | $2,831,998,000 | 26 |
| Brokered deposits | $3,560,884,000 | 47 |
| Fully insured brokered deposits | $2,918,610,000 | 50 |
| Deposits obtained via list services, yet not brokered | $509,584,000 | 14 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-12-31 | Rank |
| Total deposits | $28,183,456,000 | 53 |
| Deposits held in domestic offices | $28,183,456,000 | 53 |
| Individuals, partnerships, and corporations | $27,250,759,000 | 50 |
| U.S. Government | $0 | 1,019 |
| States and political subdivisions in the U.S. | $369,501,000 | 177 |
| Commercial banks and other depository institutions in U.S. | $563,196,000 | 24 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $2,079,003,000 | 81 |
| Demand deposits | $2,079,003,000 | 64 |
| Nontransaction accounts | $26,104,453,000 | 49 |
| Money market deposit accounts (MMDAs) | $14,324,123,000 | 50 |
| Other savings deposits (excluding MMDAs) | $227,908,000 | 710 |
| Total time deposits | $11,552,424,000 | 28 |
| Total time and savings deposits | $26,104,453,000 | 50 |
| Noninterest-bearing deposits | $1,967,650,000 | 119 |
| Interest-bearing deposits | $26,215,806,000 | 46 |
| Retail deposits | $22,229,431,000 | 60 |
| Estimated insured deposits | $24,133,676,000 | 40 |
| IRAs and Keogh plan accounts | $2,662,305,000 | 27 |
| Brokered deposits | $3,757,360,000 | 43 |
| Fully insured brokered deposits | $3,143,316,000 | 46 |
| Deposits obtained via list services, yet not brokered | $535,701,000 | 14 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-09-30 | Rank |
| Total deposits | $27,088,266,000 | 56 |
| Deposits held in domestic offices | $27,088,266,000 | 56 |
| Individuals, partnerships, and corporations | $26,466,204,000 | 51 |
| U.S. Government | $0 | 965 |
| States and political subdivisions in the U.S. | $119,469,000 | 473 |
| Commercial banks and other depository institutions in U.S. | $502,593,000 | 26 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $2,169,412,000 | 71 |
| Demand deposits | $2,169,412,000 | 57 |
| Nontransaction accounts | $24,918,854,000 | 50 |
| Money market deposit accounts (MMDAs) | $13,598,791,000 | 50 |
| Other savings deposits (excluding MMDAs) | $232,971,000 | 705 |
| Total time deposits | $11,087,094,000 | 32 |
| Total time and savings deposits | $24,918,854,000 | 52 |
| Noninterest-bearing deposits | $2,507,753,000 | 102 |
| Interest-bearing deposits | $24,580,513,000 | 48 |
| Retail deposits | $21,512,243,000 | 61 |
| Estimated insured deposits | $23,351,186,000 | 42 |
| IRAs and Keogh plan accounts | $2,484,871,000 | 27 |
| Brokered deposits | $3,494,242,000 | 43 |
| Fully insured brokered deposits | $2,924,273,000 | 48 |
| Deposits obtained via list services, yet not brokered | $40,864,000 | 172 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-06-30 | Rank |
| Total deposits | $25,425,424,000 | 55 |
| Deposits held in domestic offices | $25,425,424,000 | 55 |
| Individuals, partnerships, and corporations | $24,839,602,000 | 51 |
| U.S. Government | $0 | 960 |
| States and political subdivisions in the U.S. | $114,892,000 | 489 |
| Commercial banks and other depository institutions in U.S. | $470,929,000 | 28 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $1,922,782,000 | 77 |
| Demand deposits | $1,922,782,000 | 60 |
| Nontransaction accounts | $23,502,641,000 | 51 |
| Money market deposit accounts (MMDAs) | $12,865,282,000 | 52 |
| Other savings deposits (excluding MMDAs) | $249,031,000 | 667 |
| Total time deposits | $10,388,328,000 | 34 |
| Total time and savings deposits | $23,502,641,000 | 54 |
| Noninterest-bearing deposits | $2,063,743,000 | 114 |
| Interest-bearing deposits | $23,361,681,000 | 50 |
| Retail deposits | $20,451,776,000 | 60 |
| Estimated insured deposits | $21,377,953,000 | 43 |
| IRAs and Keogh plan accounts | $2,360,310,000 | 29 |
| Brokered deposits | $3,065,479,000 | 44 |
| Fully insured brokered deposits | $2,523,119,000 | 50 |
| Deposits obtained via list services, yet not brokered | $50,849,000 | 142 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-03-31 | Rank |
| Total deposits | $24,251,609,000 | 60 |
| Deposits held in domestic offices | $24,251,609,000 | 60 |
| Individuals, partnerships, and corporations | $23,687,858,000 | 54 |
| U.S. Government | $0 | 998 |
| States and political subdivisions in the U.S. | $114,844,000 | 499 |
| Commercial banks and other depository institutions in U.S. | $448,908,000 | 32 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $2,064,337,000 | 71 |
| Demand deposits | $2,064,337,000 | 55 |
| Nontransaction accounts | $22,187,273,000 | 54 |
| Money market deposit accounts (MMDAs) | $12,204,088,000 | 53 |
| Other savings deposits (excluding MMDAs) | $266,169,000 | 643 |
| Total time deposits | $9,717,016,000 | 34 |
| Total time and savings deposits | $22,187,273,000 | 59 |
| Noninterest-bearing deposits | $1,735,151,000 | 126 |
| Interest-bearing deposits | $22,516,458,000 | 51 |
| Retail deposits | $19,804,697,000 | 61 |
| Estimated insured deposits | $20,439,382,000 | 43 |
| IRAs and Keogh plan accounts | $2,257,207,000 | 30 |
| Brokered deposits | $2,656,369,000 | 51 |
| Fully insured brokered deposits | $2,185,308,000 | 52 |
| Deposits obtained via list services, yet not brokered | $66,927,000 | 105 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-12-31 | Rank |
| Total deposits | $23,506,390,000 | 61 |
| Deposits held in domestic offices | $23,506,390,000 | 61 |
| Individuals, partnerships, and corporations | $22,937,608,000 | 54 |
| U.S. Government | $0 | 1,108 |
| States and political subdivisions in the U.S. | $104,966,000 | 531 |
| Commercial banks and other depository institutions in U.S. | $463,816,000 | 30 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $1,974,616,000 | 76 |
| Demand deposits | $1,974,445,000 | 58 |
| Nontransaction accounts | $21,531,774,000 | 56 |
| Money market deposit accounts (MMDAs) | $12,059,653,000 | 55 |
| Other savings deposits (excluding MMDAs) | $279,144,000 | 602 |
| Total time deposits | $9,192,977,000 | 33 |
| Total time and savings deposits | $21,531,945,000 | 60 |
| Noninterest-bearing deposits | $1,602,716,000 | 132 |
| Interest-bearing deposits | $21,903,674,000 | 49 |
| Retail deposits | $19,460,484,000 | 63 |
| Estimated insured deposits | $19,615,054,000 | 44 |
| IRAs and Keogh plan accounts | $2,360,974,000 | 29 |
| Brokered deposits | $2,299,026,000 | 54 |
| Fully insured brokered deposits | $1,935,074,000 | 54 |
| Deposits obtained via list services, yet not brokered | $78,973,000 | 81 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-09-30 | Rank |
| Total deposits | $23,008,253,000 | 60 |
| Deposits held in domestic offices | $23,008,253,000 | 60 |
| Individuals, partnerships, and corporations | $22,519,974,000 | 55 |
| U.S. Government | $0 | 1,011 |
| States and political subdivisions in the U.S. | $96,733,000 | 560 |
| Commercial banks and other depository institutions in U.S. | $391,547,000 | 33 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $2,114,267,000 | 68 |
| Demand deposits | $2,114,267,000 | 52 |
| Nontransaction accounts | $20,893,987,000 | 57 |
| Money market deposit accounts (MMDAs) | $11,821,252,000 | 55 |
| Other savings deposits (excluding MMDAs) | $302,906,000 | 554 |
| Total time deposits | $8,769,829,000 | 33 |
| Total time and savings deposits | $20,893,987,000 | 58 |
| Noninterest-bearing deposits | $2,385,542,000 | 103 |
| Interest-bearing deposits | $20,622,711,000 | 50 |
| Retail deposits | $19,238,623,000 | 63 |
| Estimated insured deposits | $19,581,380,000 | 43 |
| IRAs and Keogh plan accounts | $2,035,816,000 | 31 |
| Brokered deposits | $2,014,104,000 | 54 |
| Fully insured brokered deposits | $1,717,216,000 | 55 |
| Deposits obtained via list services, yet not brokered | $93,732,000 | 77 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-06-30 | Rank |
| Total deposits | $23,135,237,000 | 59 |
| Deposits held in domestic offices | $23,135,237,000 | 59 |
| Individuals, partnerships, and corporations | $22,618,778,000 | 55 |
| U.S. Government | $0 | 1,101 |
| States and political subdivisions in the U.S. | $140,024,000 | 386 |
| Commercial banks and other depository institutions in U.S. | $376,435,000 | 40 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $2,323,713,000 | 63 |
| Demand deposits | $2,323,713,000 | 50 |
| Nontransaction accounts | $20,811,524,000 | 54 |
| Money market deposit accounts (MMDAs) | $11,789,859,000 | 56 |
| Other savings deposits (excluding MMDAs) | $338,796,000 | 500 |
| Total time deposits | $8,682,869,000 | 31 |
| Total time and savings deposits | $20,811,524,000 | 59 |
| Noninterest-bearing deposits | $2,398,160,000 | 98 |
| Interest-bearing deposits | $20,737,077,000 | 50 |
| Retail deposits | $19,509,138,000 | 61 |
| Estimated insured deposits | $20,041,756,000 | 43 |
| IRAs and Keogh plan accounts | $1,988,421,000 | 31 |
| Brokered deposits | $2,056,759,000 | 54 |
| Fully insured brokered deposits | $1,683,858,000 | 59 |
| Deposits obtained via list services, yet not brokered | $109,005,000 | 66 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-03-31 | Rank |
| Total deposits | $23,113,847,000 | 60 |
| Deposits held in domestic offices | $23,113,847,000 | 58 |
| Individuals, partnerships, and corporations | $22,785,265,000 | 56 |
| U.S. Government | $0 | 1,097 |
| States and political subdivisions in the U.S. | $182,256,000 | 295 |
| Commercial banks and other depository institutions in U.S. | $146,326,000 | 91 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $665,373,000 | 183 |
| Demand deposits | $665,373,000 | 144 |
| Nontransaction accounts | $22,448,474,000 | 52 |
| Money market deposit accounts (MMDAs) | $13,568,324,000 | 48 |
| Other savings deposits (excluding MMDAs) | $367,771,000 | 456 |
| Total time deposits | $8,512,379,000 | 30 |
| Total time and savings deposits | $22,448,474,000 | 54 |
| Noninterest-bearing deposits | $2,086,463,000 | 106 |
| Interest-bearing deposits | $21,027,384,000 | 50 |
| Retail deposits | $19,199,752,000 | 61 |
| Estimated insured deposits | $20,052,525,000 | 44 |
| IRAs and Keogh plan accounts | $1,990,415,000 | 31 |
| Brokered deposits | $2,321,921,000 | 49 |
| Fully insured brokered deposits | $2,086,586,000 | 49 |
| Deposits obtained via list services, yet not brokered | $145,954,000 | 43 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank |
| Total deposits | $22,940,290,000 | 59 |
| Deposits held in domestic offices | $22,940,290,000 | 58 |
| Individuals, partnerships, and corporations | $22,473,439,000 | 56 |
| U.S. Government | $0 | 1,191 |
| States and political subdivisions in the U.S. | $291,377,000 | 192 |
| Commercial banks and other depository institutions in U.S. | $175,474,000 | 78 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $686,287,000 | 177 |
| Demand deposits | $686,287,000 | 140 |
| Nontransaction accounts | $22,254,003,000 | 52 |
| Money market deposit accounts (MMDAs) | $13,795,725,000 | 46 |
| Other savings deposits (excluding MMDAs) | $388,182,000 | 429 |
| Total time deposits | $8,070,096,000 | 29 |
| Total time and savings deposits | $22,254,003,000 | 54 |
| Noninterest-bearing deposits | $1,956,085,000 | 110 |
| Interest-bearing deposits | $20,984,205,000 | 50 |
| Retail deposits | $18,782,054,000 | 61 |
| Estimated insured deposits | $19,917,688,000 | 45 |
| IRAs and Keogh plan accounts | $1,909,136,000 | 31 |
| Brokered deposits | $2,714,400,000 | 46 |
| Fully insured brokered deposits | $2,459,139,000 | 46 |
| Deposits obtained via list services, yet not brokered | $174,510,000 | 36 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank |
| Total deposits | $22,876,884,000 | 58 |
| Deposits held in domestic offices | $22,876,884,000 | 56 |
| Individuals, partnerships, and corporations | $22,515,308,000 | 54 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $161,365,000 | 314 |
| Commercial banks and other depository institutions in U.S. | $200,211,000 | 73 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $605,393,000 | 190 |
| Demand deposits | $605,393,000 | 148 |
| Nontransaction accounts | $22,271,491,000 | 50 |
| Money market deposit accounts (MMDAs) | $13,942,918,000 | 47 |
| Other savings deposits (excluding MMDAs) | $417,409,000 | 389 |
| Total time deposits | $7,911,164,000 | 28 |
| Total time and savings deposits | $22,271,491,000 | 52 |
| Noninterest-bearing deposits | $2,362,118,000 | 95 |
| Interest-bearing deposits | $20,514,766,000 | 50 |
| Retail deposits | $18,216,273,000 | 61 |
| Estimated insured deposits | $20,233,121,000 | 43 |
| IRAs and Keogh plan accounts | $1,705,257,000 | 33 |
| Brokered deposits | $3,408,951,000 | 40 |
| Fully insured brokered deposits | $3,135,350,000 | 38 |
| Deposits obtained via list services, yet not brokered | $199,061,000 | 31 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank |
| Total deposits | $23,115,407,000 | 57 |
| Deposits held in domestic offices | $23,115,407,000 | 56 |
| Individuals, partnerships, and corporations | $22,742,948,000 | 52 |
| U.S. Government | $0 | 1,163 |
| States and political subdivisions in the U.S. | $158,288,000 | 309 |
| Commercial banks and other depository institutions in U.S. | $214,171,000 | 71 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $627,407,000 | 190 |
| Demand deposits | $627,406,000 | 145 |
| Nontransaction accounts | $22,488,000,000 | 50 |
| Money market deposit accounts (MMDAs) | $14,264,476,000 | 45 |
| Other savings deposits (excluding MMDAs) | $436,752,000 | 370 |
| Total time deposits | $7,786,772,000 | 29 |
| Total time and savings deposits | $22,488,001,000 | 51 |
| Noninterest-bearing deposits | $1,950,658,000 | 104 |
| Interest-bearing deposits | $21,164,749,000 | 47 |
| Retail deposits | $18,064,652,000 | 58 |
| Estimated insured deposits | $20,494,896,000 | 41 |
| IRAs and Keogh plan accounts | $1,549,934,000 | 35 |
| Brokered deposits | $4,081,894,000 | 34 |
| Fully insured brokered deposits | $3,712,753,000 | 34 |
| Deposits obtained via list services, yet not brokered | $215,578,000 | 28 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank |
| Total deposits | $19,429,158,000 | 68 |
| Deposits held in domestic offices | $19,429,158,000 | 68 |
| Individuals, partnerships, and corporations | $19,053,212,000 | 61 |
| U.S. Government | $0 | 1,186 |
| States and political subdivisions in the U.S. | $148,426,000 | 340 |
| Commercial banks and other depository institutions in U.S. | $227,520,000 | 67 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $3,186,881,000 | 47 |
| Demand deposits | $3,186,881,000 | 42 |
| Nontransaction accounts | $16,242,277,000 | 69 |
| Money market deposit accounts (MMDAs) | $8,921,505,000 | 62 |
| Other savings deposits (excluding MMDAs) | $62,160,000 | 1,464 |
| Total time deposits | $7,258,612,000 | 29 |
| Total time and savings deposits | $16,242,277,000 | 71 |
| Noninterest-bearing deposits | $1,680,268,000 | 115 |
| Interest-bearing deposits | $17,748,890,000 | 56 |
| Retail deposits | $14,680,850,000 | 72 |
| Estimated insured deposits | $17,258,996,000 | 45 |
| IRAs and Keogh plan accounts | $619,399,000 | 61 |
| Brokered deposits | $3,768,949,000 | 39 |
| Fully insured brokered deposits | $3,618,852,000 | 38 |
| Deposits obtained via list services, yet not brokered | $225,576,000 | 28 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank |
| Total deposits | $19,778,478,000 | 65 |
| Deposits held in domestic offices | $19,778,478,000 | 64 |
| Individuals, partnerships, and corporations | $19,257,284,000 | 61 |
| U.S. Government | $0 | 1,254 |
| States and political subdivisions in the U.S. | $278,324,000 | 192 |
| Commercial banks and other depository institutions in U.S. | $242,870,000 | 62 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $891,390,000 | 137 |
| Demand deposits | $891,390,000 | 107 |
| Nontransaction accounts | $18,887,088,000 | 59 |
| Money market deposit accounts (MMDAs) | $11,628,049,000 | 52 |
| Other savings deposits (excluding MMDAs) | $65,794,000 | 1,402 |
| Total time deposits | $7,193,245,000 | 32 |
| Total time and savings deposits | $18,887,088,000 | 59 |
| Noninterest-bearing deposits | $1,769,888,000 | 107 |
| Interest-bearing deposits | $18,008,590,000 | 56 |
| Retail deposits | $14,387,934,000 | 72 |
| Estimated insured deposits | $17,452,260,000 | 45 |
| IRAs and Keogh plan accounts | $579,551,000 | 63 |
| Brokered deposits | $4,706,740,000 | 33 |
| Fully insured brokered deposits | $4,447,845,000 | 31 |
| Deposits obtained via list services, yet not brokered | $238,559,000 | 25 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank |
| Total deposits | $19,758,088,000 | 63 |
| Deposits held in domestic offices | $19,758,088,000 | 62 |
| Individuals, partnerships, and corporations | $19,374,867,000 | 58 |
| U.S. Government | $0 | 1,248 |
| States and political subdivisions in the U.S. | $134,642,000 | 362 |
| Commercial banks and other depository institutions in U.S. | $248,579,000 | 60 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $878,676,000 | 132 |
| Demand deposits | $310,357,000 | 234 |
| Nontransaction accounts | $18,879,412,000 | 58 |
| Money market deposit accounts (MMDAs) | $11,452,914,000 | 50 |
| Other savings deposits (excluding MMDAs) | $64,882,000 | 1,409 |
| Total time deposits | $7,361,616,000 | 30 |
| Total time and savings deposits | $19,447,731,000 | 57 |
| Noninterest-bearing deposits | $2,096,258,000 | 93 |
| Interest-bearing deposits | $17,661,830,000 | 56 |
| Retail deposits | $14,259,370,000 | 76 |
| Estimated insured deposits | $17,606,054,000 | 45 |
| IRAs and Keogh plan accounts | $561,368,000 | 65 |
| Brokered deposits | $5,008,624,000 | 31 |
| Fully insured brokered deposits | $4,671,622,000 | 29 |
| Deposits obtained via list services, yet not brokered | $244,219,000 | 25 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank |
| Total deposits | $18,933,958,000 | 66 |
| Deposits held in domestic offices | $18,933,958,000 | 64 |
| Individuals, partnerships, and corporations | $18,499,496,000 | 59 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $154,038,000 | 312 |
| Commercial banks and other depository institutions in U.S. | $280,424,000 | 52 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $1,508,697,000 | 80 |
| Demand deposits | $135,165,000 | 571 |
| Nontransaction accounts | $17,425,261,000 | 63 |
| Money market deposit accounts (MMDAs) | $10,585,737,000 | 53 |
| Other savings deposits (excluding MMDAs) | $70,982,000 | 1,346 |
| Total time deposits | $6,768,542,000 | 33 |
| Total time and savings deposits | $18,798,793,000 | 58 |
| Noninterest-bearing deposits | $1,533,016,000 | 114 |
| Interest-bearing deposits | $17,400,942,000 | 59 |
| Retail deposits | $13,937,477,000 | 75 |
| Estimated insured deposits | $16,793,732,000 | 46 |
| IRAs and Keogh plan accounts | $565,875,000 | 63 |
| Brokered deposits | $4,569,977,000 | 32 |
| Fully insured brokered deposits | $4,248,785,000 | 30 |
| Deposits obtained via list services, yet not brokered | $255,551,000 | 25 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-03-31 | Rank |
| Total deposits | $19,110,366,000 | 64 |
| Deposits held in domestic offices | $19,110,366,000 | 63 |
| Individuals, partnerships, and corporations | $18,627,498,000 | 62 |
| U.S. Government | $0 | 1,159 |
| States and political subdivisions in the U.S. | $160,962,000 | 301 |
| Commercial banks and other depository institutions in U.S. | $321,906,000 | 46 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $1,506,722,000 | 83 |
| Demand deposits | $108,489,000 | 723 |
| Nontransaction accounts | $17,603,644,000 | 63 |
| Money market deposit accounts (MMDAs) | $10,976,998,000 | 51 |
| Other savings deposits (excluding MMDAs) | $70,518,000 | 1,350 |
| Total time deposits | $6,556,128,000 | 35 |
| Total time and savings deposits | $19,001,877,000 | 57 |
| Noninterest-bearing deposits | $1,436,180,000 | 120 |
| Interest-bearing deposits | $17,674,186,000 | 56 |
| Retail deposits | $14,327,807,000 | 72 |
| Estimated insured deposits | $16,722,384,000 | 46 |
| IRAs and Keogh plan accounts | $571,961,000 | 63 |
| Brokered deposits | $4,456,479,000 | 35 |
| Fully insured brokered deposits | $4,116,069,000 | 32 |
| Deposits obtained via list services, yet not brokered | $280,803,000 | 21 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-12-31 | Rank |
| Total deposits | $18,357,873,000 | 67 |
| Deposits held in domestic offices | $18,357,873,000 | 67 |
| Individuals, partnerships, and corporations | $17,804,044,000 | 64 |
| U.S. Government | $0 | 1,296 |
| States and political subdivisions in the U.S. | $231,640,000 | 216 |
| Commercial banks and other depository institutions in U.S. | $322,189,000 | 45 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $1,572,247,000 | 80 |
| Demand deposits | $250,841,000 | 291 |
| Nontransaction accounts | $16,785,626,000 | 62 |
| Money market deposit accounts (MMDAs) | $10,001,414,000 | 54 |
| Other savings deposits (excluding MMDAs) | $73,967,000 | 1,315 |
| Total time deposits | $6,710,245,000 | 34 |
| Total time and savings deposits | $18,107,032,000 | 60 |
| Noninterest-bearing deposits | $1,257,188,000 | 128 |
| Interest-bearing deposits | $17,100,685,000 | 58 |
| Retail deposits | $13,703,337,000 | 73 |
| Estimated insured deposits | $16,053,253,000 | 46 |
| IRAs and Keogh plan accounts | $550,394,000 | 64 |
| Brokered deposits | $4,492,025,000 | 37 |
| Fully insured brokered deposits | $4,142,227,000 | 32 |
| Deposits obtained via list services, yet not brokered | $278,960,000 | 17 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-09-30 | Rank |
| Total deposits | $17,687,206,000 | 66 |
| Deposits held in domestic offices | $17,687,206,000 | 65 |
| Individuals, partnerships, and corporations | $17,222,935,000 | 63 |
| U.S. Government | $0 | 1,197 |
| States and political subdivisions in the U.S. | $122,108,000 | 384 |
| Commercial banks and other depository institutions in U.S. | $342,163,000 | 43 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $1,557,862,000 | 76 |
| Demand deposits | $253,178,000 | 276 |
| Nontransaction accounts | $16,129,344,000 | 63 |
| Money market deposit accounts (MMDAs) | $9,603,235,000 | 54 |
| Other savings deposits (excluding MMDAs) | $67,452,000 | 1,367 |
| Total time deposits | $6,458,657,000 | 35 |
| Total time and savings deposits | $17,434,028,000 | 58 |
| Noninterest-bearing deposits | $1,510,760,000 | 103 |
| Interest-bearing deposits | $16,176,446,000 | 62 |
| Retail deposits | $13,216,790,000 | 74 |
| Estimated insured deposits | $15,225,834,000 | 50 |
| IRAs and Keogh plan accounts | $548,964,000 | 65 |
| Brokered deposits | $4,236,216,000 | 35 |
| Fully insured brokered deposits | $3,901,003,000 | 31 |
| Deposits obtained via list services, yet not brokered | $282,490,000 | 16 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank |
| Total deposits | $16,601,019,000 | 70 |
| Deposits held in domestic offices | $16,601,019,000 | 69 |
| Individuals, partnerships, and corporations | $16,097,730,000 | 64 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $146,900,000 | 317 |
| Commercial banks and other depository institutions in U.S. | $356,389,000 | 42 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $1,542,468,000 | 81 |
| Demand deposits | $223,147,000 | 314 |
| Nontransaction accounts | $15,058,551,000 | 67 |
| Money market deposit accounts (MMDAs) | $8,871,711,000 | 56 |
| Other savings deposits (excluding MMDAs) | $66,000,000 | 1,383 |
| Total time deposits | $6,120,840,000 | 36 |
| Total time and savings deposits | $16,377,872,000 | 61 |
| Noninterest-bearing deposits | $1,270,409,000 | 125 |
| Interest-bearing deposits | $15,330,610,000 | 61 |
| Retail deposits | $12,443,072,000 | 76 |
| Estimated insured deposits | $14,352,721,000 | 50 |
| IRAs and Keogh plan accounts | $541,894,000 | 66 |
| Brokered deposits | $3,813,020,000 | 37 |
| Fully insured brokered deposits | $3,592,788,000 | 31 |
| Deposits obtained via list services, yet not brokered | $299,466,000 | 16 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank |
| Total deposits | $16,161,884,000 | 72 |
| Deposits held in domestic offices | $16,161,884,000 | 70 |
| Individuals, partnerships, and corporations | $15,632,770,000 | 67 |
| U.S. Government | $0 | 1,228 |
| States and political subdivisions in the U.S. | $151,109,000 | 295 |
| Commercial banks and other depository institutions in U.S. | $378,005,000 | 39 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $1,527,452,000 | 80 |
| Demand deposits | $181,593,000 | 391 |
| Nontransaction accounts | $14,634,432,000 | 70 |
| Money market deposit accounts (MMDAs) | $8,866,705,000 | 56 |
| Other savings deposits (excluding MMDAs) | $69,165,000 | 1,363 |
| Total time deposits | $5,698,562,000 | 37 |
| Total time and savings deposits | $15,980,291,000 | 63 |
| Noninterest-bearing deposits | $1,298,464,000 | 119 |
| Interest-bearing deposits | $14,863,420,000 | 63 |
| Retail deposits | $11,710,008,000 | 79 |
| Estimated insured deposits | $14,035,487,000 | 50 |
| IRAs and Keogh plan accounts | $559,629,000 | 59 |
| Brokered deposits | $4,369,429,000 | 31 |
| Fully insured brokered deposits | $3,874,472,000 | 28 |
| Deposits obtained via list services, yet not brokered | $337,172,000 | 14 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank |
| Total deposits | $15,584,054,000 | 73 |
| Deposits held in domestic offices | $15,584,054,000 | 72 |
| Individuals, partnerships, and corporations | $15,041,761,000 | 69 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $150,442,000 | 288 |
| Commercial banks and other depository institutions in U.S. | $391,851,000 | 39 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $1,504,059,000 | 82 |
| Demand deposits | $150,068,000 | 455 |
| Nontransaction accounts | $14,079,995,000 | 70 |
| Money market deposit accounts (MMDAs) | $8,540,710,000 | 53 |
| Other savings deposits (excluding MMDAs) | $66,167,000 | 1,374 |
| Total time deposits | $5,473,118,000 | 40 |
| Total time and savings deposits | $15,433,986,000 | 65 |
| Noninterest-bearing deposits | $1,060,060,000 | 138 |
| Interest-bearing deposits | $14,523,994,000 | 61 |
| Retail deposits | $11,387,895,000 | 75 |
| Estimated insured deposits | $13,692,002,000 | 51 |
| IRAs and Keogh plan accounts | $564,911,000 | 58 |
| Brokered deposits | $4,457,821,000 | 29 |
| Fully insured brokered deposits | $3,690,985,000 | 30 |
| Deposits obtained via list services, yet not brokered | $354,449,000 | 14 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank |
| Total deposits | $14,545,337,000 | 75 |
| Deposits held in domestic offices | $14,545,337,000 | 73 |
| Individuals, partnerships, and corporations | $14,000,489,000 | 69 |
| U.S. Government | $0 | 1,257 |
| States and political subdivisions in the U.S. | $123,014,000 | 353 |
| Commercial banks and other depository institutions in U.S. | $421,834,000 | 36 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $1,465,266,000 | 77 |
| Demand deposits | $133,437,000 | 481 |
| Nontransaction accounts | $13,080,071,000 | 72 |
| Money market deposit accounts (MMDAs) | $8,123,049,000 | 55 |
| Other savings deposits (excluding MMDAs) | $66,347,000 | 1,385 |
| Total time deposits | $4,890,675,000 | 46 |
| Total time and savings deposits | $14,411,900,000 | 68 |
| Noninterest-bearing deposits | $1,156,232,000 | 124 |
| Interest-bearing deposits | $13,389,105,000 | 63 |
| Retail deposits | $10,908,925,000 | 81 |
| Estimated insured deposits | $12,281,472,000 | 55 |
| IRAs and Keogh plan accounts | $565,925,000 | 61 |
| Brokered deposits | $3,944,363,000 | 30 |
| Fully insured brokered deposits | $3,158,998,000 | 32 |
| Deposits obtained via list services, yet not brokered | $376,555,000 | 15 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank |
| Total deposits | $13,958,973,000 | 75 |
| Deposits held in domestic offices | $13,958,973,000 | 73 |
| Individuals, partnerships, and corporations | $13,443,103,000 | 73 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $130,003,000 | 323 |
| Commercial banks and other depository institutions in U.S. | $385,867,000 | 39 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $1,533,371,000 | 73 |
| Demand deposits | $179,331,000 | 358 |
| Nontransaction accounts | $12,425,602,000 | 77 |
| Money market deposit accounts (MMDAs) | $7,615,147,000 | 60 |
| Other savings deposits (excluding MMDAs) | $69,239,000 | 1,354 |
| Total time deposits | $4,741,216,000 | 47 |
| Total time and savings deposits | $13,779,642,000 | 70 |
| Noninterest-bearing deposits | $1,139,854,000 | 125 |
| Interest-bearing deposits | $12,819,119,000 | 65 |
| Retail deposits | $10,243,570,000 | 85 |
| Estimated insured deposits | $12,402,692,000 | 57 |
| IRAs and Keogh plan accounts | $532,554,000 | 66 |
| Brokered deposits | $4,193,255,000 | 29 |
| Fully insured brokered deposits | $3,323,313,000 | 32 |
| Deposits obtained via list services, yet not brokered | $381,962,000 | 16 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank |
| Total deposits | $13,366,009,000 | 77 |
| Deposits held in domestic offices | $13,366,009,000 | 76 |
| Individuals, partnerships, and corporations | $12,844,071,000 | 74 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $143,665,000 | 296 |
| Commercial banks and other depository institutions in U.S. | $378,273,000 | 40 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $1,552,216,000 | 73 |
| Demand deposits | $144,379,000 | 414 |
| Nontransaction accounts | $11,813,793,000 | 77 |
| Money market deposit accounts (MMDAs) | $7,906,676,000 | 56 |
| Other savings deposits (excluding MMDAs) | $71,937,000 | 1,332 |
| Total time deposits | $3,835,180,000 | 53 |
| Total time and savings deposits | $13,221,630,000 | 71 |
| Noninterest-bearing deposits | $1,132,394,000 | 121 |
| Interest-bearing deposits | $12,233,615,000 | 68 |
| Retail deposits | $10,270,569,000 | 81 |
| Estimated insured deposits | $11,743,884,000 | 60 |
| IRAs and Keogh plan accounts | $512,548,000 | 67 |
| Brokered deposits | $3,671,443,000 | 34 |
| Fully insured brokered deposits | $2,787,718,000 | 34 |
| Deposits obtained via list services, yet not brokered | $319,943,000 | 18 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank |
| Total deposits | $13,340,062,000 | 76 |
| Deposits held in domestic offices | $13,340,062,000 | 75 |
| Individuals, partnerships, and corporations | $12,745,376,000 | 73 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $136,989,000 | 290 |
| Commercial banks and other depository institutions in U.S. | $457,697,000 | 28 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $1,572,683,000 | 65 |
| Demand deposits | $166,863,000 | 360 |
| Nontransaction accounts | $11,767,379,000 | 73 |
| Money market deposit accounts (MMDAs) | $8,042,582,000 | 52 |
| Other savings deposits (excluding MMDAs) | $70,618,000 | 1,337 |
| Total time deposits | $3,654,179,000 | 55 |
| Total time and savings deposits | $13,173,199,000 | 70 |
| Noninterest-bearing deposits | $1,155,353,000 | 117 |
| Interest-bearing deposits | $12,184,709,000 | 65 |
| Retail deposits | $10,502,090,000 | 73 |
| Estimated insured deposits | $11,695,400,000 | 57 |
| IRAs and Keogh plan accounts | $517,467,000 | 65 |
| Brokered deposits | $3,416,150,000 | 36 |
| Fully insured brokered deposits | $2,538,946,000 | 36 |
| Deposits obtained via list services, yet not brokered | $405,458,000 | 12 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank |
| Total deposits | $13,704,219,000 | 71 |
| Deposits held in domestic offices | $13,704,219,000 | 70 |
| Individuals, partnerships, and corporations | $13,128,899,000 | 69 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $78,903,000 | 486 |
| Commercial banks and other depository institutions in U.S. | $496,417,000 | 29 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $1,603,728,000 | 61 |
| Demand deposits | $189,839,000 | 308 |
| Nontransaction accounts | $12,100,491,000 | 71 |
| Money market deposit accounts (MMDAs) | $8,364,429,000 | 49 |
| Other savings deposits (excluding MMDAs) | $72,547,000 | 1,326 |
| Total time deposits | $3,663,515,000 | 56 |
| Total time and savings deposits | $13,514,380,000 | 66 |
| Noninterest-bearing deposits | $1,442,198,000 | 92 |
| Interest-bearing deposits | $12,262,021,000 | 60 |
| Retail deposits | $10,848,580,000 | 71 |
| Estimated insured deposits | $12,147,724,000 | 54 |
| IRAs and Keogh plan accounts | $513,576,000 | 68 |
| Brokered deposits | $3,450,613,000 | 36 |
| Fully insured brokered deposits | $2,570,184,000 | 36 |
| Deposits obtained via list services, yet not brokered | $462,438,000 | 10 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank |
| Total deposits | $13,743,129,000 | 72 |
| Deposits held in domestic offices | $13,743,129,000 | 71 |
| Individuals, partnerships, and corporations | $13,130,968,000 | 71 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $91,372,000 | 428 |
| Commercial banks and other depository institutions in U.S. | $520,789,000 | 32 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $1,612,392,000 | 62 |
| Demand deposits | $175,367,000 | 322 |
| Nontransaction accounts | $12,130,737,000 | 69 |
| Money market deposit accounts (MMDAs) | $8,241,167,000 | 49 |
| Other savings deposits (excluding MMDAs) | $73,493,000 | 1,303 |
| Total time deposits | $3,816,077,000 | 55 |
| Total time and savings deposits | $13,567,762,000 | 66 |
| Noninterest-bearing deposits | $1,278,589,000 | 100 |
| Interest-bearing deposits | $12,464,540,000 | 60 |
| Retail deposits | $10,670,871,000 | 72 |
| Estimated insured deposits | $12,259,696,000 | 50 |
| IRAs and Keogh plan accounts | $494,556,000 | 68 |
| Brokered deposits | $3,709,413,000 | 35 |
| Fully insured brokered deposits | $2,797,236,000 | 36 |
| Deposits obtained via list services, yet not brokered | $464,151,000 | 11 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank |
| Total deposits | $13,738,015,000 | 69 |
| Deposits held in domestic offices | $13,738,015,000 | 67 |
| Individuals, partnerships, and corporations | $13,116,727,000 | 66 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $97,195,000 | 408 |
| Commercial banks and other depository institutions in U.S. | $524,093,000 | 33 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $1,577,940,000 | 63 |
| Demand deposits | $67,024,000 | 913 |
| Nontransaction accounts | $12,160,075,000 | 68 |
| Money market deposit accounts (MMDAs) | $7,963,461,000 | 49 |
| Other savings deposits (excluding MMDAs) | $72,291,000 | 1,326 |
| Total time deposits | $4,124,323,000 | 51 |
| Total time and savings deposits | $13,670,991,000 | 64 |
| Noninterest-bearing deposits | $1,350,941,000 | 93 |
| Interest-bearing deposits | $12,387,074,000 | 59 |
| Retail deposits | $10,478,200,000 | 74 |
| Estimated insured deposits | $12,284,433,000 | 50 |
| IRAs and Keogh plan accounts | $488,531,000 | 66 |
| Brokered deposits | $4,000,844,000 | 35 |
| Fully insured brokered deposits | $3,058,595,000 | 38 |
| Deposits obtained via list services, yet not brokered | $469,867,000 | 9 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank |
| Total deposits | $13,195,081,000 | 70 |
| Deposits held in domestic offices | $13,195,081,000 | 69 |
| Individuals, partnerships, and corporations | $12,639,612,000 | 70 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $98,079,000 | 395 |
| Commercial banks and other depository institutions in U.S. | $457,390,000 | 37 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $1,582,563,000 | 64 |
| Demand deposits | $174,879,000 | 323 |
| Nontransaction accounts | $11,612,518,000 | 72 |
| Money market deposit accounts (MMDAs) | $7,422,480,000 | 54 |
| Other savings deposits (excluding MMDAs) | $66,443,000 | 1,362 |
| Total time deposits | $4,123,595,000 | 52 |
| Total time and savings deposits | $13,020,202,000 | 67 |
| Noninterest-bearing deposits | $1,498,475,000 | 83 |
| Interest-bearing deposits | $11,696,606,000 | 65 |
| Retail deposits | $9,837,163,000 | 80 |
| Estimated insured deposits | $11,788,960,000 | 64 |
| IRAs and Keogh plan accounts | $490,717,000 | 67 |
| Brokered deposits | $3,980,482,000 | 34 |
| Fully insured brokered deposits | $3,077,895,000 | 37 |
| Deposits obtained via list services, yet not brokered | $444,243,000 | 10 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank |
| Total deposits | $11,852,079,000 | 73 |
| Deposits held in domestic offices | $11,852,079,000 | 71 |
| Individuals, partnerships, and corporations | $11,361,455,000 | 70 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $77,019,000 | 473 |
| Commercial banks and other depository institutions in U.S. | $413,605,000 | 37 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $1,432,123,000 | 60 |
| Demand deposits | $125,704,000 | 403 |
| Nontransaction accounts | $10,419,956,000 | 74 |
| Money market deposit accounts (MMDAs) | $7,177,677,000 | 55 |
| Other savings deposits (excluding MMDAs) | $64,153,000 | 1,400 |
| Total time deposits | $3,178,126,000 | 65 |
| Total time and savings deposits | $11,726,375,000 | 69 |
| Noninterest-bearing deposits | $1,511,357,000 | 83 |
| Interest-bearing deposits | $10,340,722,000 | 69 |
| Retail deposits | $9,480,412,000 | 76 |
| Estimated insured deposits | $10,553,976,000 | 66 |
| IRAs and Keogh plan accounts | $495,882,000 | 67 |
| Brokered deposits | $2,923,575,000 | 39 |
| Fully insured brokered deposits | $2,101,553,000 | 44 |
| Deposits obtained via list services, yet not brokered | $406,508,000 | 9 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank |
| Total deposits | $10,841,418,000 | 82 |
| Deposits held in domestic offices | $10,841,418,000 | 81 |
| Individuals, partnerships, and corporations | $10,372,128,000 | 78 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $86,030,000 | 426 |
| Commercial banks and other depository institutions in U.S. | $383,260,000 | 40 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $1,085,584,000 | 82 |
| Demand deposits | $114,759,000 | 437 |
| Nontransaction accounts | $9,755,834,000 | 80 |
| Money market deposit accounts (MMDAs) | $6,807,003,000 | 55 |
| Other savings deposits (excluding MMDAs) | $54,682,000 | 1,504 |
| Total time deposits | $2,894,149,000 | 69 |
| Total time and savings deposits | $10,726,659,000 | 71 |
| Noninterest-bearing deposits | $1,394,443,000 | 84 |
| Interest-bearing deposits | $9,446,975,000 | 71 |
| Retail deposits | $8,924,774,000 | 79 |
| Estimated insured deposits | $9,800,017,000 | 70 |
| IRAs and Keogh plan accounts | $477,434,000 | 68 |
| Brokered deposits | $2,597,455,000 | 43 |
| Fully insured brokered deposits | $1,642,112,000 | 49 |
| Deposits obtained via list services, yet not brokered | $353,533,000 | 12 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank |
| Total deposits | $10,565,825,000 | 84 |
| Deposits held in domestic offices | $10,565,825,000 | 82 |
| Individuals, partnerships, and corporations | $10,200,149,000 | 79 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $87,817,000 | 434 |
| Commercial banks and other depository institutions in U.S. | $277,859,000 | 52 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $1,151,088,000 | 75 |
| Demand deposits | $124,881,000 | 393 |
| Nontransaction accounts | $9,414,737,000 | 82 |
| Money market deposit accounts (MMDAs) | $6,565,861,000 | 57 |
| Other savings deposits (excluding MMDAs) | $47,012,000 | 1,614 |
| Total time deposits | $2,801,864,000 | 73 |
| Total time and savings deposits | $10,440,944,000 | 75 |
| Noninterest-bearing deposits | $1,380,458,000 | 87 |
| Interest-bearing deposits | $9,185,367,000 | 72 |
| Retail deposits | $8,510,861,000 | 85 |
| Estimated insured deposits | $9,411,737,000 | 71 |
| IRAs and Keogh plan accounts | $474,174,000 | 69 |
| Brokered deposits | $2,546,264,000 | 41 |
| Fully insured brokered deposits | $1,800,890,000 | 48 |
| Deposits obtained via list services, yet not brokered | $241,410,000 | 20 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank |
| Total deposits | $10,276,051,000 | 86 |
| Deposits held in domestic offices | $10,276,051,000 | 85 |
| Individuals, partnerships, and corporations | $10,276,052,000 | 79 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $0 | 6,160 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,231 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $1,201,061,000 | 71 |
| Demand deposits | $1,238,991,000 | 50 |
| Nontransaction accounts | $9,074,991,000 | 84 |
| Money market deposit accounts (MMDAs) | $6,345,283,000 | 59 |
| Other savings deposits (excluding MMDAs) | $37,115,000 | 1,774 |
| Total time deposits | $2,692,593,000 | 77 |
| Total time and savings deposits | $9,074,991,000 | 84 |
| Noninterest-bearing deposits | $1,238,991,000 | 87 |
| Interest-bearing deposits | $9,037,060,000 | 75 |
| Retail deposits | $7,701,870,000 | 89 |
| Estimated insured deposits | $9,157,930,000 | 73 |
| IRAs and Keogh plan accounts | $494,514,000 | 69 |
| Brokered deposits | $3,201,020,000 | 37 |
| Fully insured brokered deposits | $2,369,369,000 | 40 |
| Deposits obtained via list services, yet not brokered | $2,971,000 | 1,005 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank |
| Total deposits | $10,220,276,000 | 86 |
| Deposits held in domestic offices | $10,220,276,000 | 85 |
| Individuals, partnerships, and corporations | $10,220,276,000 | 78 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $0 | 6,188 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $1,965,037,000 | 42 |
| Demand deposits | $1,287,666,000 | 44 |
| Nontransaction accounts | $8,255,239,000 | 90 |
| Money market deposit accounts (MMDAs) | $5,627,299,000 | 63 |
| Other savings deposits (excluding MMDAs) | $31,043,000 | 1,935 |
| Total time deposits | $2,596,897,000 | 81 |
| Total time and savings deposits | $8,255,239,000 | 91 |
| Noninterest-bearing deposits | $1,287,666,000 | 80 |
| Interest-bearing deposits | $8,932,610,000 | 70 |
| Retail deposits | $7,693,678,000 | 89 |
| Estimated insured deposits | $9,234,199,000 | 71 |
| IRAs and Keogh plan accounts | $511,079,000 | 69 |
| Brokered deposits | $3,064,472,000 | 37 |
| Fully insured brokered deposits | $2,297,485,000 | 41 |
| 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 | $9,948,846,000 | 83 |
| Deposits held in domestic offices | $9,948,846,000 | 81 |
| Individuals, partnerships, and corporations | $9,948,846,000 | 77 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $0 | 6,227 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $124,331,000 | 600 |
| Demand deposits | $964,894,000 | 56 |
| Nontransaction accounts | $9,824,515,000 | 72 |
| Money market deposit accounts (MMDAs) | $7,030,701,000 | 51 |
| Other savings deposits (excluding MMDAs) | $0 | 7,321 |
| Total time deposits | $2,793,814,000 | 80 |
| Total time and savings deposits | $9,824,515,000 | 77 |
| Noninterest-bearing deposits | $964,894,000 | 96 |
| Interest-bearing deposits | $8,983,952,000 | 69 |
| Retail deposits | $7,328,206,000 | 88 |
| Estimated insured deposits | $9,035,237,000 | 71 |
| IRAs and Keogh plan accounts | $499,278,000 | 72 |
| Brokered deposits | $2,878,446,000 | 37 |
| Fully insured brokered deposits | $2,269,659,000 | 42 |
| 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 | $9,696,834,000 | 82 |
| Deposits held in domestic offices | $9,696,834,000 | 81 |
| Individuals, partnerships, and corporations | $9,696,834,000 | 76 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $0 | 6,260 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,307 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $112,136,000 | 660 |
| Demand deposits | $846,719,000 | 66 |
| Nontransaction accounts | $9,584,698,000 | 74 |
| Money market deposit accounts (MMDAs) | $6,856,016,000 | 52 |
| Other savings deposits (excluding MMDAs) | $0 | 7,380 |
| Total time deposits | $2,728,682,000 | 85 |
| Total time and savings deposits | $9,584,698,000 | 75 |
| Noninterest-bearing deposits | $846,719,000 | 106 |
| Interest-bearing deposits | $8,850,115,000 | 70 |
| Retail deposits | $7,134,220,000 | 91 |
| Estimated insured deposits | $8,868,514,000 | 71 |
| IRAs and Keogh plan accounts | $474,949,000 | 75 |
| Brokered deposits | $2,838,928,000 | 43 |
| Fully insured brokered deposits | $2,269,348,000 | 46 |
| 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 | $9,701,895,000 | 81 |
| Deposits held in domestic offices | $9,701,895,000 | 76 |
| Individuals, partnerships, and corporations | $9,701,895,000 | 75 |
| U.S. Government | $0 | 2,902 |
| States and political subdivisions in the U.S. | $0 | 6,314 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,338 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $163,283,000 | 398 |
| Demand deposits | $1,149,213,000 | 48 |
| Nontransaction accounts | $9,538,612,000 | 73 |
| Money market deposit accounts (MMDAs) | $6,832,048,000 | 48 |
| Other savings deposits (excluding MMDAs) | $0 | 7,452 |
| Total time deposits | $2,706,564,000 | 88 |
| Total time and savings deposits | $9,538,612,000 | 73 |
| Noninterest-bearing deposits | $1,149,213,000 | 84 |
| Interest-bearing deposits | $8,552,682,000 | 73 |
| Retail deposits | $7,186,823,000 | 89 |
| Estimated insured deposits | $9,019,928,000 | 70 |
| IRAs and Keogh plan accounts | $463,301,000 | 74 |
| Brokered deposits | $2,777,157,000 | 43 |
| Fully insured brokered deposits | $2,258,635,000 | 45 |
| 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 | $9,316,941,000 | 85 |
| Deposits held in domestic offices | $9,316,941,000 | 82 |
| Individuals, partnerships, and corporations | $9,316,942,000 | 76 |
| U.S. Government | $0 | 3,279 |
| States and political subdivisions in the U.S. | $0 | 6,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $219,158,000 | 262 |
| Demand deposits | $1,201,769,000 | 42 |
| Nontransaction accounts | $9,097,784,000 | 75 |
| Money market deposit accounts (MMDAs) | $6,331,231,000 | 53 |
| Other savings deposits (excluding MMDAs) | $0 | 7,551 |
| Total time deposits | $2,766,553,000 | 85 |
| Total time and savings deposits | $9,097,784,000 | 76 |
| Noninterest-bearing deposits | $1,201,769,000 | 79 |
| Interest-bearing deposits | $8,115,172,000 | 75 |
| Retail deposits | $6,721,025,000 | 93 |
| Estimated insured deposits | $8,789,839,000 | 68 |
| IRAs and Keogh plan accounts | $490,329,000 | 71 |
| Brokered deposits | $2,821,474,000 | 41 |
| Fully insured brokered deposits | $2,348,739,000 | 44 |
| 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 | $9,011,689,000 | 86 |
| Deposits held in domestic offices | $9,011,689,000 | 84 |
| Individuals, partnerships, and corporations | $9,011,688,000 | 79 |
| U.S. Government | $0 | 3,428 |
| States and political subdivisions in the U.S. | $0 | 6,450 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,406 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $230,551,000 | 240 |
| Demand deposits | $1,017,005,000 | 49 |
| Nontransaction accounts | $8,781,137,000 | 78 |
| Money market deposit accounts (MMDAs) | $5,619,481,000 | 59 |
| Other savings deposits (excluding MMDAs) | $0 | 7,621 |
| Total time deposits | $3,161,656,000 | 82 |
| Total time and savings deposits | $8,781,137,000 | 78 |
| Noninterest-bearing deposits | $1,017,005,000 | 86 |
| Interest-bearing deposits | $7,994,684,000 | 77 |
| Retail deposits | $6,327,108,000 | 97 |
| Estimated insured deposits | $8,527,595,000 | 68 |
| IRAs and Keogh plan accounts | $427,529,000 | 73 |
| Brokered deposits | $2,840,019,000 | 43 |
| Fully insured brokered deposits | $2,533,812,000 | 43 |
| 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 | $7,413,600,000 | 102 |
| Deposits held in domestic offices | $7,413,600,000 | 101 |
| Individuals, partnerships, and corporations | $7,413,601,000 | 96 |
| U.S. Government | $0 | 3,500 |
| States and political subdivisions in the U.S. | $0 | 6,534 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,439 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $94,789,000 | 738 |
| Demand deposits | $708,246,000 | 67 |
| Nontransaction accounts | $7,318,812,000 | 94 |
| Money market deposit accounts (MMDAs) | $5,028,772,000 | 62 |
| Other savings deposits (excluding MMDAs) | $0 | 7,721 |
| Total time deposits | $2,290,040,000 | 104 |
| Total time and savings deposits | $7,318,812,000 | 95 |
| Noninterest-bearing deposits | $708,246,000 | 110 |
| Interest-bearing deposits | $6,705,354,000 | 94 |
| Retail deposits | $4,926,694,000 | 115 |
| Estimated insured deposits | $7,133,502,000 | 76 |
| IRAs and Keogh plan accounts | $254,746,000 | 113 |
| Brokered deposits | $2,772,514,000 | 45 |
| Fully insured brokered deposits | $2,452,355,000 | 45 |
| 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 | $6,337,588,000 | 117 |
| Deposits held in domestic offices | $6,337,588,000 | 116 |
| Individuals, partnerships, and corporations | $6,337,588,000 | 108 |
| U.S. Government | $0 | 3,705 |
| States and political subdivisions in the U.S. | $0 | 6,596 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,455 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $99,218,000 | 714 |
| Demand deposits | $454,014,000 | 99 |
| Nontransaction accounts | $6,238,370,000 | 109 |
| Money market deposit accounts (MMDAs) | $4,517,364,000 | 67 |
| Other savings deposits (excluding MMDAs) | $0 | 7,793 |
| Total time deposits | $1,721,006,000 | 133 |
| Total time and savings deposits | $6,238,370,000 | 112 |
| Noninterest-bearing deposits | $454,014,000 | 169 |
| Interest-bearing deposits | $5,883,574,000 | 106 |
| Retail deposits | $5,949,135,000 | 108 |
| Estimated insured deposits | $5,934,827,000 | 96 |
| IRAs and Keogh plan accounts | $348,820,000 | 86 |
| Brokered deposits | $1,898,476,000 | 57 |
| Fully insured brokered deposits | $1,769,813,000 | 53 |
| 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 | $6,093,373,000 | 121 |
| Deposits held in domestic offices | $6,093,373,000 | 121 |
| Individuals, partnerships, and corporations | $6,093,374,000 | 115 |
| U.S. Government | $0 | 3,620 |
| States and political subdivisions in the U.S. | $0 | 6,646 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $96,578,000 | 679 |
| Demand deposits | $481,225,000 | 85 |
| Nontransaction accounts | $5,996,796,000 | 114 |
| Money market deposit accounts (MMDAs) | $4,234,402,000 | 68 |
| Other savings deposits (excluding MMDAs) | $0 | 7,870 |
| Total time deposits | $1,762,394,000 | 149 |
| Total time and savings deposits | $5,996,796,000 | 115 |
| Noninterest-bearing deposits | $481,225,000 | 154 |
| Interest-bearing deposits | $5,612,148,000 | 111 |
| Retail deposits | $5,686,699,000 | 114 |
| Estimated insured deposits | $5,734,510,000 | 97 |
| IRAs and Keogh plan accounts | $333,985,000 | 91 |
| Brokered deposits | $1,807,481,000 | 63 |
| Fully insured brokered deposits | $1,697,419,000 | 57 |
| 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 | $5,772,528,000 | 130 |
| Deposits held in domestic offices | $5,772,528,000 | 128 |
| Individuals, partnerships, and corporations | $5,772,528,000 | 124 |
| U.S. Government | $0 | 3,557 |
| States and political subdivisions in the U.S. | $0 | 6,707 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $104,444,000 | 614 |
| Demand deposits | $739,040,000 | 68 |
| Nontransaction accounts | $5,668,084,000 | 121 |
| Money market deposit accounts (MMDAs) | $3,939,879,000 | 72 |
| Other savings deposits (excluding MMDAs) | $1,800,000 | 6,736 |
| Total time deposits | $1,726,405,000 | 162 |
| Total time and savings deposits | $5,668,084,000 | 122 |
| Noninterest-bearing deposits | $739,040,000 | 109 |
| Interest-bearing deposits | $5,033,488,000 | 125 |
| Retail deposits | $5,374,087,000 | 120 |
| Estimated insured deposits | $5,477,766,000 | 96 |
| IRAs and Keogh plan accounts | $310,264,000 | 98 |
| Brokered deposits | $1,706,810,000 | 68 |
| Fully insured brokered deposits | $1,146,621,000 | 79 |
| 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 | $5,656,962,000 | 132 |
| Deposits held in domestic offices | $5,656,962,000 | 129 |
| Individuals, partnerships, and corporations | $5,656,962,000 | 125 |
| U.S. Government | $0 | 3,628 |
| States and political subdivisions in the U.S. | $0 | 6,742 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $81,606,000 | 839 |
| Demand deposits | $671,862,000 | 68 |
| Nontransaction accounts | $5,575,356,000 | 124 |
| Money market deposit accounts (MMDAs) | $3,935,207,000 | 71 |
| Other savings deposits (excluding MMDAs) | $1,865,000 | 6,731 |
| Total time deposits | $1,638,284,000 | 172 |
| Total time and savings deposits | $5,575,356,000 | 126 |
| Noninterest-bearing deposits | $671,862,000 | 114 |
| Interest-bearing deposits | $4,985,100,000 | 123 |
| Retail deposits | $5,266,664,000 | 119 |
| Estimated insured deposits | $4,826,982,000 | 99 |
| IRAs and Keogh plan accounts | $292,807,000 | 100 |
| Brokered deposits | $1,395,675,000 | 74 |
| Fully insured brokered deposits | $871,625,000 | 91 |
| 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 | $5,019,648,000 | 141 |
| Deposits held in domestic offices | $5,019,648,000 | 138 |
| Individuals, partnerships, and corporations | $5,019,649,000 | 129 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $0 | 6,753 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $88,795,000 | 714 |
| Demand deposits | $577,024,000 | 73 |
| Nontransaction accounts | $4,930,854,000 | 130 |
| Money market deposit accounts (MMDAs) | $3,241,357,000 | 78 |
| Other savings deposits (excluding MMDAs) | $1,921,000 | 6,655 |
| Total time deposits | $1,687,576,000 | 162 |
| Total time and savings deposits | $4,930,854,000 | 133 |
| Noninterest-bearing deposits | $577,024,000 | 116 |
| Interest-bearing deposits | $4,442,624,000 | 136 |
| Retail deposits | $4,671,602,000 | 128 |
| Estimated insured deposits | $4,333,147,000 | 110 |
| IRAs and Keogh plan accounts | $243,815,000 | 118 |
| Brokered deposits | $1,068,699,000 | 84 |
| Fully insured brokered deposits | $716,876,000 | 105 |
| 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 | $4,513,172,000 | 148 |
| Deposits held in domestic offices | $4,513,172,000 | 144 |
| Individuals, partnerships, and corporations | $4,513,172,000 | 138 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $0 | 6,768 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $80,860,000 | 768 |
| Demand deposits | $543,175,000 | 69 |
| Nontransaction accounts | $4,432,312,000 | 138 |
| Money market deposit accounts (MMDAs) | $2,850,856,000 | 82 |
| Other savings deposits (excluding MMDAs) | $2,068,000 | 6,617 |
| Total time deposits | $1,579,388,000 | 169 |
| Total time and savings deposits | $4,432,312,000 | 140 |
| Noninterest-bearing deposits | $543,175,000 | 124 |
| Interest-bearing deposits | $3,969,997,000 | 147 |
| Retail deposits | $4,224,079,000 | 131 |
| Estimated insured deposits | $3,963,060,000 | 118 |
| IRAs and Keogh plan accounts | $201,215,000 | 126 |
| Brokered deposits | $949,573,000 | 84 |
| Fully insured brokered deposits | $681,965,000 | 96 |
| 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 | $4,079,384,000 | 163 |
| Deposits held in domestic offices | $4,079,384,000 | 161 |
| Individuals, partnerships, and corporations | $4,079,382,000 | 154 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $0 | 6,798 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $68,631,000 | 1,024 |
| Demand deposits | $636,173,000 | 69 |
| Nontransaction accounts | $4,010,751,000 | 148 |
| Money market deposit accounts (MMDAs) | $2,352,459,000 | 95 |
| Other savings deposits (excluding MMDAs) | $2,164,000 | 6,627 |
| Total time deposits | $1,656,128,000 | 152 |
| Total time and savings deposits | $4,010,751,000 | 152 |
| Noninterest-bearing deposits | $636,173,000 | 112 |
| Interest-bearing deposits | $3,443,211,000 | 163 |
| Retail deposits | $3,707,036,000 | 144 |
| Estimated insured deposits | $3,330,506,000 | 138 |
| IRAs and Keogh plan accounts | $184,776,000 | 132 |
| Brokered deposits | $1,119,679,000 | 69 |
| Fully insured brokered deposits | $824,581,000 | 70 |
| 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 | $3,975,381,000 | 165 |
| Deposits held in domestic offices | $3,975,381,000 | 162 |
| Individuals, partnerships, and corporations | $3,975,380,000 | 155 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $0 | 6,812 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $63,127,000 | 1,152 |
| Demand deposits | $481,722,000 | 88 |
| Nontransaction accounts | $3,912,253,000 | 146 |
| Money market deposit accounts (MMDAs) | $2,148,480,000 | 101 |
| Other savings deposits (excluding MMDAs) | $2,380,000 | 6,489 |
| Total time deposits | $1,761,393,000 | 138 |
| Total time and savings deposits | $3,912,253,000 | 151 |
| Noninterest-bearing deposits | $481,722,000 | 139 |
| Interest-bearing deposits | $3,493,659,000 | 158 |
| Retail deposits | $3,599,502,000 | 147 |
| Estimated insured deposits | $3,260,543,000 | 130 |
| IRAs and Keogh plan accounts | $176,637,000 | 138 |
| Brokered deposits | $1,197,792,000 | 65 |
| Fully insured brokered deposits | $906,957,000 | 59 |
| 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 | $3,902,423,000 | 170 |
| Deposits held in domestic offices | $3,902,423,000 | 168 |
| Individuals, partnerships, and corporations | $3,902,423,000 | 161 |
| U.S. Government | $0 | 4,156 |
| States and political subdivisions in the U.S. | $0 | 6,820 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $74,771,000 | 913 |
| Demand deposits | $446,143,000 | 91 |
| Nontransaction accounts | $3,827,652,000 | 152 |
| Money market deposit accounts (MMDAs) | $1,978,587,000 | 104 |
| Other savings deposits (excluding MMDAs) | $2,789,000 | 6,169 |
| Total time deposits | $1,846,276,000 | 134 |
| Total time and savings deposits | $3,827,652,000 | 158 |
| Noninterest-bearing deposits | $446,143,000 | 153 |
| Interest-bearing deposits | $3,456,280,000 | 162 |
| Retail deposits | $3,573,267,000 | 149 |
| Estimated insured deposits | $3,181,364,000 | 133 |
| IRAs and Keogh plan accounts | $154,858,000 | 152 |
| Brokered deposits | $1,357,857,000 | 55 |
| Fully insured brokered deposits | $1,105,719,000 | 47 |
| 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 | $3,535,131,000 | 177 |
| Deposits held in domestic offices | $3,535,131,000 | 172 |
| Individuals, partnerships, and corporations | $3,535,131,000 | 167 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $0 | 6,836 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $69,285,000 | 975 |
| Demand deposits | $557,048,000 | 73 |
| Nontransaction accounts | $3,465,846,000 | 166 |
| Money market deposit accounts (MMDAs) | $1,907,383,000 | 108 |
| Other savings deposits (excluding MMDAs) | $3,148,000 | 6,017 |
| Total time deposits | $1,555,315,000 | 161 |
| Total time and savings deposits | $3,465,846,000 | 168 |
| Noninterest-bearing deposits | $557,048,000 | 122 |
| Interest-bearing deposits | $2,978,083,000 | 171 |
| Retail deposits | $3,243,249,000 | 157 |
| Estimated insured deposits | $2,875,155,000 | 139 |
| IRAs and Keogh plan accounts | $140,651,000 | 162 |
| Brokered deposits | $1,110,717,000 | 58 |
| Fully insured brokered deposits | $879,508,000 | 51 |
| 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 | $3,611,397,000 | 179 |
| Deposits held in domestic offices | $3,611,397,000 | 177 |
| Individuals, partnerships, and corporations | $3,611,396,000 | 172 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $0 | 6,883 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $98,724,000 | 656 |
| Demand deposits | $620,479,000 | 76 |
| Nontransaction accounts | $3,512,672,000 | 171 |
| Money market deposit accounts (MMDAs) | $1,836,984,000 | 118 |
| Other savings deposits (excluding MMDAs) | $515,000 | 7,836 |
| Total time deposits | $1,675,173,000 | 156 |
| Total time and savings deposits | $3,512,672,000 | 173 |
| Noninterest-bearing deposits | $620,479,000 | 123 |
| Interest-bearing deposits | $2,990,918,000 | 174 |
| Retail deposits | $3,331,272,000 | 163 |
| Estimated insured deposits | $2,937,999,000 | 146 |
| IRAs and Keogh plan accounts | $133,151,000 | 176 |
| Brokered deposits | $1,260,085,000 | 53 |
| Fully insured brokered deposits | $1,038,185,000 | 44 |
| 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 | $3,340,590,000 | 189 |
| Deposits held in domestic offices | $3,340,590,000 | 186 |
| Individuals, partnerships, and corporations | $3,340,590,000 | 179 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $0 | 6,928 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $42,732,000 | 2,317 |
| Demand deposits | $557,468,000 | 83 |
| Nontransaction accounts | $3,297,858,000 | 176 |
| Money market deposit accounts (MMDAs) | $1,730,858,000 | 117 |
| Other savings deposits (excluding MMDAs) | $777,000 | 7,724 |
| Total time deposits | $1,566,223,000 | 167 |
| Total time and savings deposits | $3,297,858,000 | 179 |
| Noninterest-bearing deposits | $557,468,000 | 133 |
| Interest-bearing deposits | $2,783,122,000 | 184 |
| Retail deposits | $3,082,045,000 | 168 |
| Estimated insured deposits | $2,725,427,000 | 150 |
| IRAs and Keogh plan accounts | $125,727,000 | 181 |
| Brokered deposits | $1,199,905,000 | 53 |
| Fully insured brokered deposits | $986,342,000 | 47 |
| 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 | $2,998,692,000 | 202 |
| Deposits held in domestic offices | $2,998,692,000 | 198 |
| Individuals, partnerships, and corporations | $2,998,692,000 | 190 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $52,257,000 | 1,813 |
| Demand deposits | $478,016,000 | 95 |
| Nontransaction accounts | $2,946,435,000 | 183 |
| Money market deposit accounts (MMDAs) | $1,539,335,000 | 125 |
| Other savings deposits (excluding MMDAs) | $798,000 | 7,727 |
| Total time deposits | $1,406,302,000 | 182 |
| Total time and savings deposits | $2,946,435,000 | 186 |
| Noninterest-bearing deposits | $478,016,000 | 158 |
| Interest-bearing deposits | $2,520,676,000 | 195 |
| Retail deposits | $2,142,800,000 | 208 |
| Estimated insured deposits | $2,456,515,000 | 159 |
| IRAs and Keogh plan accounts | $117,492,000 | 192 |
| Brokered deposits | $1,013,886,000 | 61 |
| Fully insured brokered deposits | $809,579,000 | 57 |
| 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 | $3,038,981,000 | 199 |
| Deposits held in domestic offices | $3,038,981,000 | 197 |
| Individuals, partnerships, and corporations | $3,038,981,000 | 190 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $0 | 6,998 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $172,706,000 | 337 |
| Demand deposits | $567,059,000 | 83 |
| Nontransaction accounts | $2,866,275,000 | 190 |
| Money market deposit accounts (MMDAs) | $1,470,975,000 | 135 |
| Other savings deposits (excluding MMDAs) | $798,000 | 7,823 |
| Total time deposits | $1,394,502,000 | 187 |
| Total time and savings deposits | $2,866,275,000 | 193 |
| Noninterest-bearing deposits | $567,059,000 | 140 |
| Interest-bearing deposits | $2,471,922,000 | 202 |
| Retail deposits | $2,236,750,000 | 204 |
| Estimated insured deposits | $2,478,401,000 | 162 |
| IRAs and Keogh plan accounts | $108,644,000 | 204 |
| Brokered deposits | $1,029,547,000 | 64 |
| Fully insured brokered deposits | $815,761,000 | 59 |
| 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 | $3,015,642,000 | 204 |
| Deposits held in domestic offices | $3,015,642,000 | 201 |
| Individuals, partnerships, and corporations | $3,015,642,000 | 193 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $0 | 7,031 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $309,010,000 | 222 |
| Demand deposits | $587,934,000 | 93 |
| Nontransaction accounts | $2,706,632,000 | 201 |
| Money market deposit accounts (MMDAs) | $1,363,742,000 | 136 |
| Other savings deposits (excluding MMDAs) | $8,421,000 | 4,049 |
| Total time deposits | $1,334,469,000 | 189 |
| Total time and savings deposits | $2,706,632,000 | 201 |
| Noninterest-bearing deposits | $587,934,000 | 142 |
| Interest-bearing deposits | $2,427,708,000 | 209 |
| Retail deposits | $2,095,825,000 | 218 |
| Estimated insured deposits | $2,480,741,000 | 165 |
| IRAs and Keogh plan accounts | $103,204,000 | 217 |
| Brokered deposits | $992,977,000 | 68 |
| Fully insured brokered deposits | $799,045,000 | 63 |
| 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 | $2,956,771,000 | 205 |
| Deposits held in domestic offices | $2,956,771,000 | 205 |
| Individuals, partnerships, and corporations | $2,956,771,000 | 196 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $0 | 7,047 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $325,230,000 | 222 |
| Demand deposits | $594,788,000 | 94 |
| Nontransaction accounts | $2,631,541,000 | 200 |
| Money market deposit accounts (MMDAs) | $1,309,604,000 | 137 |
| Other savings deposits (excluding MMDAs) | $8,548,000 | 4,109 |
| Total time deposits | $1,313,389,000 | 180 |
| Total time and savings deposits | $2,631,541,000 | 203 |
| Noninterest-bearing deposits | $594,788,000 | 138 |
| Interest-bearing deposits | $2,361,983,000 | 207 |
| Retail deposits | $2,026,463,000 | 213 |
| Estimated insured deposits | $2,395,763,000 | 167 |
| IRAs and Keogh plan accounts | $94,478,000 | 232 |
| Brokered deposits | $877,246,000 | 65 |
| Fully insured brokered deposits | $716,602,000 | 60 |
| 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 | $2,747,134,000 | 214 |
| Deposits held in domestic offices | $2,747,134,000 | 214 |
| Individuals, partnerships, and corporations | $2,747,134,000 | 207 |
| U.S. Government | $0 | 4,442 |
| States and political subdivisions in the U.S. | $0 | 7,107 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $311,870,000 | 222 |
| Demand deposits | $510,122,000 | 106 |
| Nontransaction accounts | $2,435,264,000 | 206 |
| Money market deposit accounts (MMDAs) | $1,159,600,000 | 150 |
| Other savings deposits (excluding MMDAs) | $8,679,000 | 4,038 |
| Total time deposits | $1,266,985,000 | 176 |
| Total time and savings deposits | $2,435,264,000 | 208 |
| Noninterest-bearing deposits | $510,122,000 | 163 |
| Interest-bearing deposits | $2,237,012,000 | 210 |
| Retail deposits | $1,899,457,000 | 220 |
| Estimated insured deposits | $2,231,701,000 | 171 |
| IRAs and Keogh plan accounts | $85,676,000 | 245 |
| Brokered deposits | $848,103,000 | 66 |
| Fully insured brokered deposits | $694,902,000 | 59 |
| 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 | $2,791,291,000 | 209 |
| Deposits held in domestic offices | $2,791,291,000 | 208 |
| Individuals, partnerships, and corporations | $2,791,291,000 | 201 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $0 | 7,139 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $309,605,000 | 223 |
| Demand deposits | $609,625,000 | 91 |
| Nontransaction accounts | $2,481,686,000 | 201 |
| Money market deposit accounts (MMDAs) | $1,185,880,000 | 149 |
| Other savings deposits (excluding MMDAs) | $10,145,000 | 3,713 |
| Total time deposits | $1,285,661,000 | 172 |
| Total time and savings deposits | $2,481,686,000 | 203 |
| Noninterest-bearing deposits | $609,625,000 | 135 |
| Interest-bearing deposits | $2,181,666,000 | 209 |
| Retail deposits | $1,918,254,000 | 216 |
| Estimated insured deposits | $2,206,396,000 | 171 |
| IRAs and Keogh plan accounts | $79,074,000 | 267 |
| Brokered deposits | $643,524,000 | 79 |
| Fully insured brokered deposits | $568,520,000 | 66 |
| 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 | $2,738,382,000 | 208 |
| Deposits held in domestic offices | $2,738,382,000 | 207 |
| Individuals, partnerships, and corporations | $2,738,383,000 | 196 |
| U.S. Government | $0 | 4,271 |
| States and political subdivisions in the U.S. | $0 | 7,144 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $1,003,820,000 | 88 |
| Demand deposits | $603,927,000 | 95 |
| Nontransaction accounts | $1,734,563,000 | 251 |
| Money market deposit accounts (MMDAs) | $420,170,000 | 312 |
| Other savings deposits (excluding MMDAs) | $9,410,000 | 3,943 |
| Total time deposits | $1,304,983,000 | 162 |
| Total time and savings deposits | $1,734,563,000 | 255 |
| Noninterest-bearing deposits | $603,927,000 | 139 |
| Interest-bearing deposits | $2,134,455,000 | 207 |
| Retail deposits | $1,912,244,000 | 212 |
| Estimated insured deposits | $2,161,273,000 | 173 |
| IRAs and Keogh plan accounts | $73,991,000 | 279 |
| Brokered deposits | $653,256,000 | 75 |
| Fully insured brokered deposits | $598,648,000 | 59 |
| 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 | $2,639,798,000 | 211 |
| Deposits held in domestic offices | $2,639,798,000 | 210 |
| Individuals, partnerships, and corporations | $2,639,798,000 | 198 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $0 | 7,198 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $960,631,000 | 96 |
| Demand deposits | $527,875,000 | 105 |
| Nontransaction accounts | $1,679,167,000 | 249 |
| Money market deposit accounts (MMDAs) | $399,912,000 | 318 |
| Other savings deposits (excluding MMDAs) | $9,468,000 | 4,023 |
| Total time deposits | $1,269,787,000 | 161 |
| Total time and savings deposits | $1,679,167,000 | 255 |
| Noninterest-bearing deposits | $527,875,000 | 151 |
| Interest-bearing deposits | $2,111,923,000 | 208 |
| Retail deposits | $2,022,074,000 | 202 |
| Estimated insured deposits | $2,275,607,000 | 165 |
| IRAs and Keogh plan accounts | $67,843,000 | 293 |
| Brokered deposits | $645,435,000 | 72 |
| Fully insured brokered deposits | $589,608,000 | 56 |
| 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 | $2,528,017,000 | 220 |
| Deposits held in domestic offices | $2,528,017,000 | 218 |
| Individuals, partnerships, and corporations | $2,528,018,000 | 208 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $0 | 7,222 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $818,495,000 | 107 |
| Demand deposits | $444,719,000 | 125 |
| Nontransaction accounts | $1,709,523,000 | 246 |
| Money market deposit accounts (MMDAs) | $401,763,000 | 325 |
| Other savings deposits (excluding MMDAs) | $9,457,000 | 3,991 |
| Total time deposits | $1,298,303,000 | 157 |
| Total time and savings deposits | $1,709,523,000 | 258 |
| Noninterest-bearing deposits | $444,719,000 | 177 |
| Interest-bearing deposits | $2,083,298,000 | 210 |
| Retail deposits | $1,954,567,000 | 208 |
| Estimated insured deposits | $2,185,488,000 | 173 |
| IRAs and Keogh plan accounts | $61,538,000 | 319 |
| Brokered deposits | $714,169,000 | 63 |
| Fully insured brokered deposits | $663,027,000 | 49 |
| 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 | $2,341,062,000 | 226 |
| Deposits held in domestic offices | $2,341,062,000 | 224 |
| Individuals, partnerships, and corporations | $2,341,063,000 | 216 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $0 | 7,270 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $839,654,000 | 107 |
| Demand deposits | $478,898,000 | 111 |
| Nontransaction accounts | $1,501,409,000 | 276 |
| Money market deposit accounts (MMDAs) | $312,173,000 | 389 |
| Other savings deposits (excluding MMDAs) | $9,740,000 | 3,948 |
| Total time deposits | $1,179,496,000 | 173 |
| Total time and savings deposits | $1,501,409,000 | 281 |
| Noninterest-bearing deposits | $478,898,000 | 159 |
| Interest-bearing deposits | $1,862,164,000 | 235 |
| Retail deposits | $1,905,550,000 | 209 |
| Estimated insured deposits | $2,096,117,000 | 178 |
| IRAs and Keogh plan accounts | $50,380,000 | 401 |
| Brokered deposits | $727,435,000 | 59 |
| Fully insured brokered deposits | $683,481,000 | 43 |
| 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 | $2,092,761,000 | 241 |
| Deposits held in domestic offices | $2,092,761,000 | 240 |
| Individuals, partnerships, and corporations | $2,092,762,000 | 234 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $0 | 7,327 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $873,647,000 | 104 |
| Demand deposits | $512,695,000 | 110 |
| Nontransaction accounts | $1,219,115,000 | 318 |
| Money market deposit accounts (MMDAs) | $311,828,000 | 384 |
| Other savings deposits (excluding MMDAs) | $0 | 8,788 |
| Total time deposits | $907,287,000 | 202 |
| Total time and savings deposits | $1,219,115,000 | 322 |
| Noninterest-bearing deposits | $512,695,000 | 146 |
| Interest-bearing deposits | $1,580,066,000 | 254 |
| Retail deposits | $1,657,310,000 | 236 |
| Estimated insured deposits | $1,854,782,000 | 191 |
| IRAs and Keogh plan accounts | $46,804,000 | 439 |
| Brokered deposits | $469,707,000 | 75 |
| Fully insured brokered deposits | $436,108,000 | 59 |
| 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 | $1,895,410,000 | 253 |
| Deposits held in domestic offices | $1,895,410,000 | 251 |
| Individuals, partnerships, and corporations | $1,895,410,000 | 241 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $0 | 7,343 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | $843,745,000 | 110 |
| Demand deposits | $529,043,000 | 103 |
| Nontransaction accounts | $1,051,665,000 | 348 |
| Money market deposit accounts (MMDAs) | $281,093,000 | 421 |
| Other savings deposits (excluding MMDAs) | $0 | 8,820 |
| Total time deposits | $770,572,000 | 223 |
| Total time and savings deposits | $1,051,665,000 | 354 |
| Noninterest-bearing deposits | $529,043,000 | 144 |
| Interest-bearing deposits | $1,366,367,000 | 287 |
| Retail deposits | $1,489,231,000 | 255 |
| Estimated insured deposits | $1,698,405,000 | 203 |
| IRAs and Keogh plan accounts | $43,913,000 | 469 |
| Brokered deposits | $300,322,000 | 107 |
| Fully insured brokered deposits | $272,694,000 | 91 |
| 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 | $1,425,562,000 | 324 |
| Deposits held in domestic offices | $1,425,562,000 | 321 |
| Individuals, partnerships, and corporations | $1,425,564,000 | 302 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $0 | 7,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $1,389,668,000 | 298 |
| Noninterest-bearing deposits | $0 | 8,960 |
| Interest-bearing deposits | $1,425,562,000 | 280 |
| Retail deposits | $1,082,860,000 | 337 |
| Estimated insured deposits | $1,194,967,000 | 263 |
| IRAs and Keogh plan accounts | $35,681,000 | 604 |
| Brokered deposits | $262,453,000 | 109 |
| Fully insured brokered deposits | $241,864,000 | 94 |
| 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 | $1,358,223,000 | 344 |
| Deposits held in domestic offices | $1,358,223,000 | 342 |
| Individuals, partnerships, and corporations | $1,358,223,000 | 319 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $0 | 7,445 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $1,326,211,000 | 317 |
| Noninterest-bearing deposits | $249,528,000 | 262 |
| Interest-bearing deposits | $1,108,695,000 | 352 |
| Retail deposits | $1,020,592,000 | 358 |
| Estimated insured deposits | $1,141,547,000 | 282 |
| IRAs and Keogh plan accounts | $29,725,000 | 786 |
| Brokered deposits | $292,858,000 | 103 |
| Fully insured brokered deposits | $274,175,000 | 80 |
| 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 | $1,243,626,000 | 366 |
| Deposits held in domestic offices | $1,243,626,000 | 365 |
| Individuals, partnerships, and corporations | $1,243,626,000 | 342 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $0 | 7,472 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $1,210,684,000 | 340 |
| Noninterest-bearing deposits | $193,375,000 | 324 |
| Interest-bearing deposits | $1,050,251,000 | 364 |
| Retail deposits | $952,853,000 | 384 |
| Estimated insured deposits | $1,056,403,000 | 303 |
| IRAs and Keogh plan accounts | $26,252,000 | 898 |
| Brokered deposits | $315,087,000 | 94 |
| Fully insured brokered deposits | $296,462,000 | 73 |
| 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 | $1,157,382,000 | 381 |
| Deposits held in domestic offices | $1,157,382,000 | 379 |
| Individuals, partnerships, and corporations | $1,157,382,000 | 356 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $0 | 7,513 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $1,126,180,000 | 355 |
| Noninterest-bearing deposits | $209,343,000 | 290 |
| Interest-bearing deposits | $948,039,000 | 401 |
| Retail deposits | $916,296,000 | 392 |
| Estimated insured deposits | $1,002,766,000 | 326 |
| IRAs and Keogh plan accounts | $21,485,000 | 1,087 |
| Brokered deposits | $285,024,000 | 95 |
| Fully insured brokered deposits | $277,485,000 | 74 |
| 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 | $968,262,000 | 447 |
| Deposits held in domestic offices | $968,262,000 | 446 |
| Individuals, partnerships, and corporations | $968,262,000 | 425 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $0 | 7,522 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $937,303,000 | 414 |
| Noninterest-bearing deposits | $68,615,000 | 797 |
| Interest-bearing deposits | $899,647,000 | 417 |
| Retail deposits | $809,708,000 | 430 |
| Estimated insured deposits | $866,206,000 | 371 |
| IRAs and Keogh plan accounts | $14,926,000 | 1,550 |
| Brokered deposits | $253,335,000 | 96 |
| Fully insured brokered deposits | $246,605,000 | 80 |
| 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 | $632,173,000 | 618 |
| Deposits held in domestic offices | $632,173,000 | 615 |
| Individuals, partnerships, and corporations | $632,173,000 | 578 |
| U.S. Government | $0 | 5,263 |
| States and political subdivisions in the U.S. | $0 | 7,678 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $427,579,000 | 820 |
| Noninterest-bearing deposits | $182,017,000 | 307 |
| Interest-bearing deposits | $450,156,000 | 743 |
| Retail deposits | $542,610,000 | 590 |
| Estimated insured deposits | $608,165,000 | 493 |
| IRAs and Keogh plan accounts | $0 | 9,108 |
| Brokered deposits | $202,166,000 | 100 |
| Fully insured brokered deposits | $197,782,000 | 84 |
| 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 | $101,484,000 | 3,734 |
| Deposits held in domestic offices | $101,484,000 | 3,730 |
| Individuals, partnerships, and corporations | $100,484,000 | 3,471 |
| U.S. Government | $0 | 5,369 |
| States and political subdivisions in the U.S. | $0 | 7,881 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $19,279,000 | 8,426 |
| Noninterest-bearing deposits | $81,220,000 | 588 |
| Interest-bearing deposits | $20,264,000 | 8,400 |
| Retail deposits | $92,152,000 | 3,450 |
| Estimated insured deposits | $95,604,000 | 3,326 |
| IRAs and Keogh plan accounts | $9,000 | 9,358 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| 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 | $50,874,000 | 6,175 |
| Deposits held in domestic offices | $50,874,000 | 6,172 |
| Individuals, partnerships, and corporations | $50,874,000 | 5,813 |
| U.S. Government | $0 | 5,591 |
| States and political subdivisions in the U.S. | $0 | 8,119 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $50,874,000 | 5,572 |
| Noninterest-bearing deposits | $41,755,000 | 1,170 |
| Interest-bearing deposits | $9,119,000 | 9,763 |
| Retail deposits | $43,369,000 | 6,178 |
| Estimated insured deposits | $44,668,000 | 6,055 |
| IRAs and Keogh plan accounts | $0 | 9,697 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| 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 | $25,379,000 | 8,612 |
| Deposits held in domestic offices | $25,379,000 | 8,611 |
| Individuals, partnerships, and corporations | $0 | 10,380 |
| U.S. Government | $0 | 6,005 |
| States and political subdivisions in the U.S. | $0 | 8,360 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: |
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | $0 | 10,216 |
| Interest-bearing deposits | $25,379,000 | 8,141 |
| Retail deposits | $22,147,000 | 8,574 |
| Estimated insured deposits | $23,247,000 | 8,480 |
| IRAs and Keogh plan accounts | $0 | 9,927 |
| 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 |
