Home > Fifth Third Bank > Total Deposits
Fifth Third Bank, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $175,810,000,000 | 17 |
| Deposits held in domestic offices | $175,648,000,000 | 16 |
| 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 | $162,000,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $107,301,000,000 | 11 |
| Demand deposits | $107,301,000,000 | 10 |
| Nontransaction accounts | $68,347,000,000 | 22 |
| Money market deposit accounts (MMDAs) | $34,374,000,000 | 19 |
| Other savings deposits (excluding MMDAs) | $18,214,000,000 | 17 |
| Total time deposits | $15,759,000,000 | 25 |
| Total time and savings deposits | $68,347,000,000 | 24 |
| Noninterest-bearing deposits | $43,265,000,000 | 11 |
| Interest-bearing deposits | $132,383,000,000 | 17 |
| Retail deposits | $168,667,000,000 | 13 |
| Estimated insured deposits | $97,792,000,000 | 19 |
| IRAs and Keogh plan accounts | $2,217,000,000 | 26 |
| Brokered deposits | $6,133,000,000 | 35 |
| Fully insured brokered deposits | $6,133,000,000 | 34 |
| Deposits obtained via list services, yet not brokered | $0 | 1,028 |
| Noninterest-bearing deposits | $0 | 71 |
| Interest-bearing deposits | $162,000,000 | 21 |
| 2023-09-30 | Rank | |
| Total deposits | $174,199,000,000 | 18 |
| Deposits held in domestic offices | $174,031,000,000 | 17 |
| 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 | $168,000,000 | 25 |
| Memoranda: | ||
| Transaction accounts | $103,792,000,000 | 11 |
| Demand deposits | $101,422,000,000 | 10 |
| Nontransaction accounts | $70,239,000,000 | 23 |
| Money market deposit accounts (MMDAs) | $33,492,000,000 | 20 |
| Other savings deposits (excluding MMDAs) | $20,195,000,000 | 17 |
| Total time deposits | $16,552,000,000 | 25 |
| Total time and savings deposits | $72,609,000,000 | 25 |
| Noninterest-bearing deposits | $43,963,000,000 | 12 |
| Interest-bearing deposits | $130,068,000,000 | 18 |
| Retail deposits | $166,165,000,000 | 15 |
| Estimated insured deposits | $99,657,000,000 | 20 |
| IRAs and Keogh plan accounts | $2,251,000,000 | 26 |
| Brokered deposits | $7,023,000,000 | 34 |
| Fully insured brokered deposits | $7,023,000,000 | 34 |
| Deposits obtained via list services, yet not brokered | $0 | 1,041 |
| Noninterest-bearing deposits | $0 | 70 |
| Interest-bearing deposits | $168,000,000 | 19 |
| 2023-06-30 | Rank | |
| Total deposits | $169,829,000,000 | 18 |
| Deposits held in domestic offices | $169,647,000,000 | 17 |
| 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 | $182,000,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $103,708,000,000 | 11 |
| Demand deposits | $101,503,000,000 | 10 |
| Nontransaction accounts | $65,939,000,000 | 23 |
| Money market deposit accounts (MMDAs) | $30,012,000,000 | 24 |
| Other savings deposits (excluding MMDAs) | $21,342,000,000 | 17 |
| Total time deposits | $14,585,000,000 | 28 |
| Total time and savings deposits | $68,144,000,000 | 25 |
| Noninterest-bearing deposits | $45,383,000,000 | 12 |
| Interest-bearing deposits | $124,264,000,000 | 20 |
| Retail deposits | $162,194,000,000 | 15 |
| Estimated insured deposits | $98,074,000,000 | 19 |
| IRAs and Keogh plan accounts | $2,351,000,000 | 26 |
| Brokered deposits | $6,795,000,000 | 35 |
| Fully insured brokered deposits | $6,795,000,000 | 35 |
| Deposits obtained via list services, yet not brokered | $0 | 1,061 |
| Noninterest-bearing deposits | $0 | 68 |
| Interest-bearing deposits | $182,000,000 | 20 |
| 2023-03-31 | Rank | |
| Total deposits | $168,170,000,000 | 18 |
| Deposits held in domestic offices | $168,036,000,000 | 17 |
| 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 | $134,000,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $104,767,000,000 | 11 |
| Demand deposits | $103,178,000,000 | 10 |
| Nontransaction accounts | $63,269,000,000 | 26 |
| Money market deposit accounts (MMDAs) | $28,483,000,000 | 26 |
| Other savings deposits (excluding MMDAs) | $22,563,000,000 | 17 |
| Total time deposits | $12,223,000,000 | 30 |
| Total time and savings deposits | $64,858,000,000 | 28 |
| Noninterest-bearing deposits | $49,769,000,000 | 14 |
| Interest-bearing deposits | $118,267,000,000 | 18 |
| Retail deposits | $160,698,000,000 | 15 |
| Estimated insured deposits | $98,325,000,000 | 19 |
| IRAs and Keogh plan accounts | $2,271,000,000 | 27 |
| Brokered deposits | $6,971,000,000 | 32 |
| Fully insured brokered deposits | $6,971,000,000 | 31 |
| Deposits obtained via list services, yet not brokered | $0 | 1,024 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $134,000,000 | 24 |
| 2022-12-31 | Rank | |
| Total deposits | $169,530,550,000 | 19 |
| Deposits held in domestic offices | $169,348,160,000 | 17 |
| 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 | $182,390,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $110,617,817,000 | 11 |
| Demand deposits | $108,925,244,000 | 10 |
| Nontransaction accounts | $58,730,343,000 | 30 |
| Money market deposit accounts (MMDAs) | $28,220,401,000 | 31 |
| Other savings deposits (excluding MMDAs) | $23,469,141,000 | 18 |
| Total time deposits | $7,040,801,000 | 33 |
| Total time and savings deposits | $60,422,916,000 | 32 |
| Noninterest-bearing deposits | $53,244,007,000 | 14 |
| Interest-bearing deposits | $116,104,153,000 | 18 |
| Retail deposits | $164,214,670,000 | 15 |
| Estimated insured deposits | $94,219,223,000 | 19 |
| IRAs and Keogh plan accounts | $2,372,994,000 | 28 |
| Brokered deposits | $4,991,236,000 | 32 |
| Fully insured brokered deposits | $4,991,236,000 | 31 |
| Deposits obtained via list services, yet not brokered | $0 | 1,016 |
| Noninterest-bearing deposits | $36,000 | 27 |
| Interest-bearing deposits | $182,354,000 | 20 |
| 2022-09-30 | Rank | |
| Total deposits | $167,835,657,000 | 19 |
| Deposits held in domestic offices | $167,650,230,000 | 17 |
| 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 | $185,427,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $110,770,385,000 | 11 |
| Demand deposits | $108,184,845,000 | 10 |
| Nontransaction accounts | $56,879,845,000 | 31 |
| Money market deposit accounts (MMDAs) | $28,706,842,000 | 31 |
| Other savings deposits (excluding MMDAs) | $23,770,723,000 | 17 |
| Total time deposits | $4,402,280,000 | 45 |
| Total time and savings deposits | $59,465,385,000 | 33 |
| Noninterest-bearing deposits | $57,720,491,000 | 13 |
| Interest-bearing deposits | $109,929,739,000 | 18 |
| Retail deposits | $163,443,462,000 | 16 |
| Estimated insured deposits | $96,664,292,000 | 17 |
| IRAs and Keogh plan accounts | $2,465,863,000 | 28 |
| Brokered deposits | $4,059,842,000 | 31 |
| Fully insured brokered deposits | $4,059,842,000 | 31 |
| Deposits obtained via list services, yet not brokered | $0 | 1,019 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $185,427,000 | 20 |
| 2022-06-30 | Rank | |
| Total deposits | $166,753,712,000 | 19 |
| Deposits held in domestic offices | $166,576,958,000 | 19 |
| Individuals, partnerships, and corporations | $159,306,144,000 | 19 |
| U.S. Government | $438,000 | 187 |
| States and political subdivisions in the U.S. | $6,843,793,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $426,572,000 | 39 |
| Banks in foreign countries | $11,000 | 68 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $176,754,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $109,776,595,000 | 9 |
| Demand deposits | $108,128,070,000 | 8 |
| Nontransaction accounts | $56,800,363,000 | 33 |
| Money market deposit accounts (MMDAs) | $28,791,703,000 | 34 |
| Other savings deposits (excluding MMDAs) | $23,747,975,000 | 19 |
| Total time deposits | $4,260,685,000 | 41 |
| Total time and savings deposits | $58,448,888,000 | 35 |
| Noninterest-bearing deposits | $60,977,937,000 | 13 |
| Interest-bearing deposits | $105,599,021,000 | 19 |
| Retail deposits | $162,767,629,000 | 17 |
| Estimated insured deposits | $94,014,148,000 | 17 |
| IRAs and Keogh plan accounts | $2,331,064,000 | 28 |
| Brokered deposits | $3,651,003,000 | 29 |
| Fully insured brokered deposits | $3,651,003,000 | 29 |
| Deposits obtained via list services, yet not brokered | $0 | 1,036 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $176,754,000 | 22 |
| 2022-03-31 | Rank | |
| Total deposits | $176,189,701,000 | 17 |
| Deposits held in domestic offices | $176,074,983,000 | 16 |
| Individuals, partnerships, and corporations | $170,360,697,000 | 17 |
| U.S. Government | $475,000 | 174 |
| States and political subdivisions in the U.S. | $5,240,313,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $473,409,000 | 37 |
| Banks in foreign countries | $89,000 | 63 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $114,718,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $120,004,232,000 | 9 |
| Demand deposits | $118,283,269,000 | 8 |
| Nontransaction accounts | $56,070,751,000 | 35 |
| Money market deposit accounts (MMDAs) | $29,947,393,000 | 34 |
| Other savings deposits (excluding MMDAs) | $23,622,310,000 | 19 |
| Total time deposits | $2,501,048,000 | 58 |
| Total time and savings deposits | $57,791,714,000 | 37 |
| Noninterest-bearing deposits | $65,707,869,000 | 12 |
| Interest-bearing deposits | $110,367,114,000 | 17 |
| Retail deposits | $174,171,227,000 | 15 |
| Estimated insured deposits | $90,796,799,000 | 17 |
| IRAs and Keogh plan accounts | $2,423,174,000 | 28 |
| Brokered deposits | $1,713,423,000 | 41 |
| Fully insured brokered deposits | $1,713,423,000 | 39 |
| Deposits obtained via list services, yet not brokered | $0 | 1,039 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $114,718,000 | 26 |
| 2021-12-31 | Rank | |
| Total deposits | $176,296,883,000 | 15 |
| Deposits held in domestic offices | $176,175,460,000 | 13 |
| Individuals, partnerships, and corporations | $170,172,405,000 | 13 |
| U.S. Government | $31,000 | 375 |
| States and political subdivisions in the U.S. | $5,451,660,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $551,363,000 | 35 |
| Banks in foreign countries | $1,000 | 69 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | $121,423,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $120,930,400,000 | 9 |
| Demand deposits | $119,172,374,000 | 8 |
| Nontransaction accounts | $55,245,060,000 | 36 |
| Money market deposit accounts (MMDAs) | $30,263,297,000 | 35 |
| Other savings deposits (excluding MMDAs) | $22,227,249,000 | 20 |
| Total time deposits | $2,754,514,000 | 55 |
| Total time and savings deposits | $57,003,086,000 | 37 |
| Noninterest-bearing deposits | $65,566,510,000 | 12 |
| Interest-bearing deposits | $110,608,950,000 | 16 |
| Retail deposits | $174,188,879,000 | 14 |
| Estimated insured deposits | $89,399,259,000 | 15 |
| IRAs and Keogh plan accounts | $2,554,605,000 | 29 |
| Brokered deposits | $1,786,536,000 | 46 |
| Fully insured brokered deposits | $1,786,536,000 | 43 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $121,423,000 | 28 |
| 2021-09-30 | Rank | |
| Total deposits | $171,548,492,000 | 15 |
| Deposits held in domestic offices | $171,346,093,000 | 14 |
| Individuals, partnerships, and corporations | $165,157,159,000 | 14 |
| U.S. Government | $40,000 | 339 |
| States and political subdivisions in the U.S. | $5,682,382,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $506,483,000 | 38 |
| Banks in foreign countries | $29,000 | 68 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $202,399,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $116,283,317,000 | 8 |
| Demand deposits | $114,470,557,000 | 8 |
| Nontransaction accounts | $55,062,776,000 | 38 |
| Money market deposit accounts (MMDAs) | $30,651,686,000 | 33 |
| Other savings deposits (excluding MMDAs) | $21,423,266,000 | 22 |
| Total time deposits | $2,987,823,000 | 53 |
| Total time and savings deposits | $56,875,536,000 | 38 |
| Noninterest-bearing deposits | $64,293,130,000 | 13 |
| Interest-bearing deposits | $107,052,963,000 | 18 |
| Retail deposits | $169,508,582,000 | 13 |
| Estimated insured deposits | $85,491,392,000 | 15 |
| IRAs and Keogh plan accounts | $2,643,255,000 | 28 |
| Brokered deposits | $1,635,308,000 | 52 |
| Fully insured brokered deposits | $1,635,308,000 | 48 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $202,399,000 | 23 |
| 2021-06-30 | Rank | |
| Total deposits | $168,953,630,000 | 14 |
| Deposits held in domestic offices | $168,801,428,000 | 14 |
| Individuals, partnerships, and corporations | $163,150,591,000 | 14 |
| U.S. Government | $129,000 | 256 |
| States and political subdivisions in the U.S. | $5,129,677,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $520,931,000 | 37 |
| Banks in foreign countries | $100,000 | 67 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $152,202,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $114,301,988,000 | 9 |
| Demand deposits | $112,443,848,000 | 8 |
| Nontransaction accounts | $54,499,440,000 | 38 |
| Money market deposit accounts (MMDAs) | $30,564,229,000 | 34 |
| Other savings deposits (excluding MMDAs) | $20,666,783,000 | 22 |
| Total time deposits | $3,268,429,000 | 49 |
| Total time and savings deposits | $56,357,580,000 | 39 |
| Noninterest-bearing deposits | $63,176,839,000 | 11 |
| Interest-bearing deposits | $105,624,589,000 | 18 |
| Retail deposits | $167,011,847,000 | 13 |
| Estimated insured deposits | $85,325,836,000 | 16 |
| IRAs and Keogh plan accounts | $2,722,811,000 | 28 |
| Brokered deposits | $1,584,605,000 | 58 |
| Fully insured brokered deposits | $1,584,605,000 | 54 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $152,202,000 | 24 |
| 2021-03-31 | Rank | |
| Total deposits | $167,823,270,000 | 14 |
| Deposits held in domestic offices | $167,710,560,000 | 14 |
| Individuals, partnerships, and corporations | $162,691,018,000 | 14 |
| U.S. Government | $110,000 | 273 |
| States and political subdivisions in the U.S. | $4,502,860,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $516,482,000 | 33 |
| Banks in foreign countries | $90,000 | 66 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | $112,710,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $24,625,158,000 | 19 |
| Demand deposits | $22,772,986,000 | 16 |
| Nontransaction accounts | $143,085,402,000 | 11 |
| Money market deposit accounts (MMDAs) | $118,379,537,000 | 10 |
| Other savings deposits (excluding MMDAs) | $20,162,276,000 | 21 |
| Total time deposits | $4,543,589,000 | 43 |
| Total time and savings deposits | $144,937,574,000 | 12 |
| Noninterest-bearing deposits | $61,771,347,000 | 11 |
| Interest-bearing deposits | $105,939,212,000 | 19 |
| Retail deposits | $162,264,942,000 | 12 |
| Estimated insured deposits | $86,336,074,000 | 15 |
| IRAs and Keogh plan accounts | $2,828,132,000 | 29 |
| Brokered deposits | $5,221,957,000 | 34 |
| Fully insured brokered deposits | $5,221,957,000 | 30 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $112,710,000 | 28 |
| 2020-12-31 | Rank | |
| Total deposits | $165,283,948,000 | 14 |
| Deposits held in domestic offices | $165,140,813,000 | 13 |
| Individuals, partnerships, and corporations | $159,969,197,000 | 13 |
| U.S. Government | $106,000 | 275 |
| States and political subdivisions in the U.S. | $4,637,131,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $534,237,000 | 35 |
| Banks in foreign countries | $142,000 | 60 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $143,135,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $23,613,203,000 | 21 |
| Demand deposits | $21,987,528,000 | 19 |
| Nontransaction accounts | $141,527,610,000 | 10 |
| Money market deposit accounts (MMDAs) | $118,220,453,000 | 9 |
| Other savings deposits (excluding MMDAs) | $18,258,260,000 | 21 |
| Total time deposits | $5,048,897,000 | 43 |
| Total time and savings deposits | $143,153,285,000 | 11 |
| Noninterest-bearing deposits | $58,109,564,000 | 11 |
| Interest-bearing deposits | $107,031,249,000 | 18 |
| Retail deposits | $159,533,148,000 | 12 |
| Estimated insured deposits | $82,956,845,000 | 15 |
| IRAs and Keogh plan accounts | $2,911,585,000 | 29 |
| Brokered deposits | $5,349,906,000 | 30 |
| Fully insured brokered deposits | $5,349,906,000 | 28 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $143,135,000 | 26 |
| 2020-09-30 | Rank | |
| Total deposits | $162,602,662,000 | 15 |
| Deposits held in domestic offices | $162,442,641,000 | 13 |
| Individuals, partnerships, and corporations | $157,599,430,000 | 12 |
| U.S. Government | $102,000 | 291 |
| States and political subdivisions in the U.S. | $4,385,466,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $457,629,000 | 38 |
| Banks in foreign countries | $14,000 | 70 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $160,021,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $22,587,500,000 | 20 |
| Demand deposits | $20,924,319,000 | 20 |
| Nontransaction accounts | $139,855,141,000 | 11 |
| Money market deposit accounts (MMDAs) | $115,986,027,000 | 10 |
| Other savings deposits (excluding MMDAs) | $17,221,097,000 | 22 |
| Total time deposits | $6,648,017,000 | 35 |
| Total time and savings deposits | $141,518,322,000 | 11 |
| Noninterest-bearing deposits | $52,247,583,000 | 12 |
| Interest-bearing deposits | $110,195,058,000 | 15 |
| Retail deposits | $155,915,010,000 | 12 |
| Estimated insured deposits | $81,515,736,000 | 15 |
| IRAs and Keogh plan accounts | $2,911,109,000 | 27 |
| Brokered deposits | $6,202,068,000 | 31 |
| Fully insured brokered deposits | $5,902,068,000 | 30 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $160,021,000 | 25 |
| 2020-06-30 | Rank | |
| Total deposits | $162,636,164,000 | 15 |
| Deposits held in domestic offices | $162,444,840,000 | 13 |
| Individuals, partnerships, and corporations | $157,652,650,000 | 13 |
| U.S. Government | $77,000 | 303 |
| States and political subdivisions in the U.S. | $4,308,955,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $483,124,000 | 33 |
| Banks in foreign countries | $34,000 | 67 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $191,324,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $22,877,805,000 | 20 |
| Demand deposits | $21,187,454,000 | 21 |
| Nontransaction accounts | $139,567,035,000 | 11 |
| Money market deposit accounts (MMDAs) | $114,638,875,000 | 9 |
| Other savings deposits (excluding MMDAs) | $16,895,561,000 | 22 |
| Total time deposits | $8,032,599,000 | 35 |
| Total time and savings deposits | $141,257,386,000 | 11 |
| Noninterest-bearing deposits | $49,712,920,000 | 11 |
| Interest-bearing deposits | $112,731,920,000 | 16 |
| Retail deposits | $155,231,400,000 | 11 |
| Estimated insured deposits | $85,656,300,000 | 14 |
| IRAs and Keogh plan accounts | $2,897,492,000 | 26 |
| Brokered deposits | $6,811,932,000 | 27 |
| Fully insured brokered deposits | $6,511,932,000 | 27 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $191,324,000 | 27 |
| 2020-03-31 | Rank | |
| Total deposits | $140,442,751,000 | 16 |
| Deposits held in domestic offices | $140,265,849,000 | 15 |
| Individuals, partnerships, and corporations | $135,886,022,000 | 15 |
| U.S. Government | $437,000 | 179 |
| States and political subdivisions in the U.S. | $3,915,090,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $463,840,000 | 32 |
| Banks in foreign countries | $460,000 | 58 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $176,902,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $20,589,052,000 | 18 |
| Demand deposits | $18,672,334,000 | 17 |
| Nontransaction accounts | $119,676,797,000 | 14 |
| Money market deposit accounts (MMDAs) | $96,621,023,000 | 11 |
| Other savings deposits (excluding MMDAs) | $15,557,117,000 | 23 |
| Total time deposits | $7,498,657,000 | 41 |
| Total time and savings deposits | $121,593,515,000 | 14 |
| Noninterest-bearing deposits | $39,849,436,000 | 12 |
| Interest-bearing deposits | $100,416,413,000 | 18 |
| Retail deposits | $134,638,220,000 | 12 |
| Estimated insured deposits | $60,508,387,000 | 21 |
| IRAs and Keogh plan accounts | $2,934,125,000 | 25 |
| Brokered deposits | $5,098,296,000 | 34 |
| Fully insured brokered deposits | $4,998,296,000 | 35 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $176,902,000 | 27 |
| 2019-12-31 | Rank | |
| Total deposits | $132,386,072,000 | 15 |
| Deposits held in domestic offices | $132,165,535,000 | 13 |
| Individuals, partnerships, and corporations | $127,573,947,000 | 13 |
| U.S. Government | $1,259,000 | 123 |
| States and political subdivisions in the U.S. | $4,121,669,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $465,388,000 | 30 |
| Banks in foreign countries | $3,272,000 | 49 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $220,537,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $18,040,396,000 | 19 |
| Demand deposits | $16,676,457,000 | 17 |
| Nontransaction accounts | $114,125,139,000 | 14 |
| Money market deposit accounts (MMDAs) | $90,937,647,000 | 11 |
| Other savings deposits (excluding MMDAs) | $14,248,400,000 | 22 |
| Total time deposits | $8,939,092,000 | 36 |
| Total time and savings deposits | $115,489,078,000 | 14 |
| Noninterest-bearing deposits | $36,392,526,000 | 12 |
| Interest-bearing deposits | $95,773,009,000 | 17 |
| Retail deposits | $126,084,445,000 | 11 |
| Estimated insured deposits | $63,869,009,000 | 20 |
| IRAs and Keogh plan accounts | $2,960,467,000 | 25 |
| Brokered deposits | $5,337,396,000 | 30 |
| Fully insured brokered deposits | $5,337,396,000 | 29 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $220,537,000 | 27 |
| 2019-09-30 | Rank | |
| Total deposits | $129,875,571,000 | 16 |
| Deposits held in domestic offices | $129,149,830,000 | 15 |
| Individuals, partnerships, and corporations | $124,797,782,000 | 13 |
| U.S. Government | $623,000 | 161 |
| States and political subdivisions in the U.S. | $4,002,723,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $345,737,000 | 46 |
| Banks in foreign countries | $2,965,000 | 50 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $725,741,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $17,298,691,000 | 17 |
| Demand deposits | $15,701,430,000 | 15 |
| Nontransaction accounts | $111,851,139,000 | 16 |
| Money market deposit accounts (MMDAs) | $87,457,972,000 | 12 |
| Other savings deposits (excluding MMDAs) | $14,354,047,000 | 19 |
| Total time deposits | $10,039,120,000 | 33 |
| Total time and savings deposits | $113,448,400,000 | 16 |
| Noninterest-bearing deposits | $36,043,315,000 | 13 |
| Interest-bearing deposits | $93,106,515,000 | 17 |
| Retail deposits | $122,843,505,000 | 12 |
| Estimated insured deposits | $67,837,475,000 | 17 |
| IRAs and Keogh plan accounts | $3,034,559,000 | 25 |
| Brokered deposits | $5,402,903,000 | 33 |
| Fully insured brokered deposits | $5,402,903,000 | 31 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $725,741,000 | 18 |
| 2019-06-30 | Rank | |
| Total deposits | $130,097,730,000 | 16 |
| Deposits held in domestic offices | $129,922,273,000 | 14 |
| Individuals, partnerships, and corporations | $125,141,388,000 | 13 |
| U.S. Government | $130,000 | 268 |
| States and political subdivisions in the U.S. | $4,145,534,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $633,581,000 | 22 |
| Banks in foreign countries | $1,640,000 | 58 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $175,457,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $17,783,666,000 | 15 |
| Demand deposits | $15,625,580,000 | 15 |
| Nontransaction accounts | $112,138,607,000 | 15 |
| Money market deposit accounts (MMDAs) | $86,467,019,000 | 12 |
| Other savings deposits (excluding MMDAs) | $14,483,804,000 | 19 |
| Total time deposits | $11,187,784,000 | 32 |
| Total time and savings deposits | $114,296,693,000 | 15 |
| Noninterest-bearing deposits | $35,988,921,000 | 13 |
| Interest-bearing deposits | $93,933,352,000 | 17 |
| Retail deposits | $122,634,762,000 | 12 |
| Estimated insured deposits | $70,975,915,000 | 16 |
| IRAs and Keogh plan accounts | $3,068,502,000 | 23 |
| Brokered deposits | $6,263,043,000 | 28 |
| Fully insured brokered deposits | $6,263,043,000 | 26 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $175,457,000 | 28 |
| 2019-03-31 | Rank | |
| Total deposits | $113,972,124,000 | 19 |
| Deposits held in domestic offices | $113,517,855,000 | 18 |
| Individuals, partnerships, and corporations | $108,961,622,000 | 17 |
| U.S. Government | $662,000 | 155 |
| States and political subdivisions in the U.S. | $3,988,035,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $564,542,000 | 24 |
| Banks in foreign countries | $2,994,000 | 55 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $454,269,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $14,969,569,000 | 17 |
| Demand deposits | $12,700,934,000 | 18 |
| Nontransaction accounts | $98,548,286,000 | 17 |
| Money market deposit accounts (MMDAs) | $76,464,049,000 | 14 |
| Other savings deposits (excluding MMDAs) | $13,274,825,000 | 19 |
| Total time deposits | $8,809,412,000 | 36 |
| Total time and savings deposits | $100,816,921,000 | 18 |
| Noninterest-bearing deposits | $31,269,201,000 | 16 |
| Interest-bearing deposits | $82,248,654,000 | 18 |
| Retail deposits | $107,860,153,000 | 13 |
| Estimated insured deposits | $67,101,469,000 | 17 |
| IRAs and Keogh plan accounts | $2,941,619,000 | 24 |
| Brokered deposits | $5,008,242,000 | 34 |
| Fully insured brokered deposits | $5,008,242,000 | 33 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $454,269,000 | 20 |
| 2018-12-31 | Rank | |
| Total deposits | $113,038,220,000 | 17 |
| Deposits held in domestic offices | $112,797,869,000 | 17 |
| Individuals, partnerships, and corporations | $107,720,226,000 | 18 |
| U.S. Government | $791,000 | 135 |
| States and political subdivisions in the U.S. | $4,411,080,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $664,053,000 | 22 |
| Banks in foreign countries | $1,719,000 | 59 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $240,351,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $15,729,445,000 | 18 |
| Demand deposits | $13,555,933,000 | 18 |
| Nontransaction accounts | $97,068,424,000 | 16 |
| Money market deposit accounts (MMDAs) | $77,244,424,000 | 14 |
| Other savings deposits (excluding MMDAs) | $12,907,102,000 | 21 |
| Total time deposits | $6,916,898,000 | 40 |
| Total time and savings deposits | $99,241,936,000 | 16 |
| Noninterest-bearing deposits | $32,601,408,000 | 15 |
| Interest-bearing deposits | $80,196,461,000 | 17 |
| Retail deposits | $108,639,722,000 | 12 |
| Estimated insured deposits | $65,112,525,000 | 15 |
| IRAs and Keogh plan accounts | $3,001,578,000 | 24 |
| Brokered deposits | $3,519,498,000 | 41 |
| Fully insured brokered deposits | $3,519,498,000 | 40 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $240,351,000 | 27 |
| 2018-09-30 | Rank | |
| Total deposits | $108,488,017,000 | 18 |
| Deposits held in domestic offices | $108,189,880,000 | 17 |
| Individuals, partnerships, and corporations | $103,673,141,000 | 17 |
| U.S. Government | $586,000 | 160 |
| States and political subdivisions in the U.S. | $3,956,775,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $558,452,000 | 27 |
| Banks in foreign countries | $926,000 | 62 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $298,137,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $14,468,615,000 | 18 |
| Demand deposits | $12,330,449,000 | 18 |
| Nontransaction accounts | $93,721,265,000 | 16 |
| Money market deposit accounts (MMDAs) | $73,745,562,000 | 14 |
| Other savings deposits (excluding MMDAs) | $13,026,562,000 | 19 |
| Total time deposits | $6,949,141,000 | 37 |
| Total time and savings deposits | $95,859,431,000 | 16 |
| Noninterest-bearing deposits | $32,293,764,000 | 16 |
| Interest-bearing deposits | $75,896,116,000 | 17 |
| Retail deposits | $103,666,224,000 | 12 |
| Estimated insured deposits | $64,124,863,000 | 17 |
| IRAs and Keogh plan accounts | $3,007,859,000 | 24 |
| Brokered deposits | $3,891,006,000 | 38 |
| Fully insured brokered deposits | $3,891,006,000 | 35 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $298,137,000 | 22 |
| 2018-06-30 | Rank | |
| Total deposits | $108,502,637,000 | 17 |
| Deposits held in domestic offices | $108,166,199,000 | 17 |
| Individuals, partnerships, and corporations | $103,344,731,000 | 17 |
| U.S. Government | $641,000 | 159 |
| States and political subdivisions in the U.S. | $4,089,672,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $727,440,000 | 21 |
| Banks in foreign countries | $3,715,000 | 52 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $336,438,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $15,115,699,000 | 19 |
| Demand deposits | $13,098,871,000 | 18 |
| Nontransaction accounts | $93,050,500,000 | 17 |
| Money market deposit accounts (MMDAs) | $72,979,893,000 | 14 |
| Other savings deposits (excluding MMDAs) | $13,455,316,000 | 19 |
| Total time deposits | $6,615,291,000 | 38 |
| Total time and savings deposits | $95,067,328,000 | 17 |
| Noninterest-bearing deposits | $33,357,158,000 | 15 |
| Interest-bearing deposits | $74,809,041,000 | 17 |
| Retail deposits | $103,686,373,000 | 12 |
| Estimated insured deposits | $65,450,461,000 | 15 |
| IRAs and Keogh plan accounts | $2,969,403,000 | 25 |
| Brokered deposits | $3,859,629,000 | 37 |
| Fully insured brokered deposits | $3,759,629,000 | 36 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $336,438,000 | 19 |
| 2018-03-31 | Rank | |
| Total deposits | $109,885,626,000 | 17 |
| Deposits held in domestic offices | $109,395,950,000 | 17 |
| Individuals, partnerships, and corporations | $104,144,526,000 | 17 |
| U.S. Government | $2,705,000 | 87 |
| States and political subdivisions in the U.S. | $4,584,319,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $663,143,000 | 23 |
| Banks in foreign countries | $1,257,000 | 60 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $489,676,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $15,185,416,000 | 19 |
| Demand deposits | $12,931,883,000 | 17 |
| Nontransaction accounts | $94,210,534,000 | 17 |
| Money market deposit accounts (MMDAs) | $74,472,627,000 | 14 |
| Other savings deposits (excluding MMDAs) | $13,750,957,000 | 20 |
| Total time deposits | $5,986,950,000 | 40 |
| Total time and savings deposits | $96,464,067,000 | 17 |
| Noninterest-bearing deposits | $34,641,718,000 | 14 |
| Interest-bearing deposits | $74,754,232,000 | 17 |
| Retail deposits | $104,399,015,000 | 12 |
| Estimated insured deposits | $64,906,408,000 | 17 |
| IRAs and Keogh plan accounts | $2,987,855,000 | 23 |
| Brokered deposits | $4,236,509,000 | 34 |
| Fully insured brokered deposits | $4,039,627,000 | 33 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $489,676,000 | 19 |
| 2017-12-31 | Rank | |
| Total deposits | $107,247,607,000 | 19 |
| Deposits held in domestic offices | $106,763,187,000 | 17 |
| Individuals, partnerships, and corporations | $101,221,547,000 | 16 |
| U.S. Government | $14,045,000 | 29 |
| States and political subdivisions in the U.S. | $4,839,471,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $685,485,000 | 26 |
| Banks in foreign countries | $2,639,000 | 49 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $484,420,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $15,164,656,000 | 18 |
| Demand deposits | $13,064,488,000 | 18 |
| Nontransaction accounts | $91,598,531,000 | 16 |
| Money market deposit accounts (MMDAs) | $71,995,848,000 | 14 |
| Other savings deposits (excluding MMDAs) | $13,424,961,000 | 20 |
| Total time deposits | $6,177,722,000 | 38 |
| Total time and savings deposits | $93,698,699,000 | 16 |
| Noninterest-bearing deposits | $35,788,704,000 | 14 |
| Interest-bearing deposits | $70,974,483,000 | 18 |
| Retail deposits | $101,098,372,000 | 13 |
| Estimated insured deposits | $62,912,090,000 | 16 |
| IRAs and Keogh plan accounts | $3,029,207,000 | 23 |
| Brokered deposits | $4,721,431,000 | 33 |
| Fully insured brokered deposits | $4,345,319,000 | 34 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $484,420,000 | 20 |
| 2017-09-30 | Rank | |
| Total deposits | $105,072,784,000 | 19 |
| Deposits held in domestic offices | $104,463,288,000 | 17 |
| Individuals, partnerships, and corporations | $98,910,737,000 | 17 |
| U.S. Government | $672,000 | 155 |
| States and political subdivisions in the U.S. | $4,856,268,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $692,092,000 | 23 |
| Banks in foreign countries | $3,519,000 | 50 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $609,496,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $13,949,117,000 | 18 |
| Demand deposits | $11,722,332,000 | 19 |
| Nontransaction accounts | $90,514,171,000 | 16 |
| Money market deposit accounts (MMDAs) | $70,654,255,000 | 15 |
| Other savings deposits (excluding MMDAs) | $13,693,163,000 | 19 |
| Total time deposits | $6,166,753,000 | 39 |
| Total time and savings deposits | $92,740,956,000 | 16 |
| Noninterest-bearing deposits | $35,722,440,000 | 14 |
| Interest-bearing deposits | $68,740,848,000 | 19 |
| Retail deposits | $98,688,245,000 | 13 |
| Estimated insured deposits | $62,243,849,000 | 16 |
| IRAs and Keogh plan accounts | $3,122,809,000 | 22 |
| Brokered deposits | $4,822,736,000 | 31 |
| Fully insured brokered deposits | $4,435,997,000 | 34 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $609,496,000 | 16 |
| 2017-06-30 | Rank | |
| Total deposits | $105,703,666,000 | 16 |
| Deposits held in domestic offices | $104,809,057,000 | 16 |
| Individuals, partnerships, and corporations | $99,162,537,000 | 16 |
| U.S. Government | $10,127,000 | 36 |
| States and political subdivisions in the U.S. | $4,879,646,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $755,319,000 | 21 |
| Banks in foreign countries | $1,428,000 | 58 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $894,609,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $13,903,138,000 | 17 |
| Demand deposits | $11,689,528,000 | 18 |
| Nontransaction accounts | $90,905,919,000 | 15 |
| Money market deposit accounts (MMDAs) | $70,513,971,000 | 15 |
| Other savings deposits (excluding MMDAs) | $14,067,692,000 | 19 |
| Total time deposits | $6,324,256,000 | 33 |
| Total time and savings deposits | $93,119,529,000 | 15 |
| Noninterest-bearing deposits | $35,489,686,000 | 13 |
| Interest-bearing deposits | $69,319,371,000 | 18 |
| Retail deposits | $98,444,936,000 | 14 |
| Estimated insured deposits | $62,810,725,000 | 16 |
| IRAs and Keogh plan accounts | $3,129,248,000 | 22 |
| Brokered deposits | $5,285,685,000 | 27 |
| Fully insured brokered deposits | $4,813,558,000 | 28 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $894,609,000 | 15 |
| 2017-03-31 | Rank | |
| Total deposits | $107,402,224,000 | 17 |
| Deposits held in domestic offices | $106,880,802,000 | 16 |
| Individuals, partnerships, and corporations | $100,885,689,000 | 15 |
| U.S. Government | $574,000 | 185 |
| States and political subdivisions in the U.S. | $5,114,366,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $874,603,000 | 19 |
| Banks in foreign countries | $5,570,000 | 45 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $521,422,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $15,523,882,000 | 18 |
| Demand deposits | $12,721,083,000 | 18 |
| Nontransaction accounts | $91,356,920,000 | 16 |
| Money market deposit accounts (MMDAs) | $70,899,129,000 | 15 |
| Other savings deposits (excluding MMDAs) | $14,360,219,000 | 19 |
| Total time deposits | $6,097,572,000 | 36 |
| Total time and savings deposits | $94,159,719,000 | 16 |
| Noninterest-bearing deposits | $35,925,927,000 | 13 |
| Interest-bearing deposits | $70,954,875,000 | 18 |
| Retail deposits | $100,729,185,000 | 14 |
| Estimated insured deposits | $63,451,137,000 | 16 |
| IRAs and Keogh plan accounts | $3,186,385,000 | 22 |
| Brokered deposits | $5,010,410,000 | 28 |
| Fully insured brokered deposits | $4,901,579,000 | 28 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $521,422,000 | 21 |
| 2016-12-31 | Rank | |
| Total deposits | $107,464,308,000 | 17 |
| Deposits held in domestic offices | $106,832,535,000 | 17 |
| Individuals, partnerships, and corporations | $100,651,150,000 | 15 |
| U.S. Government | $9,686,000 | 45 |
| States and political subdivisions in the U.S. | $5,192,066,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $977,493,000 | 17 |
| Banks in foreign countries | $2,140,000 | 50 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $631,773,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $14,996,554,000 | 18 |
| Demand deposits | $12,853,396,000 | 17 |
| Nontransaction accounts | $91,835,981,000 | 16 |
| Money market deposit accounts (MMDAs) | $71,650,673,000 | 15 |
| Other savings deposits (excluding MMDAs) | $13,941,242,000 | 19 |
| Total time deposits | $6,244,066,000 | 34 |
| Total time and savings deposits | $93,979,139,000 | 16 |
| Noninterest-bearing deposits | $36,286,755,000 | 13 |
| Interest-bearing deposits | $70,545,780,000 | 17 |
| Retail deposits | $100,705,853,000 | 14 |
| Estimated insured deposits | $62,193,566,000 | 16 |
| IRAs and Keogh plan accounts | $3,261,287,000 | 23 |
| Brokered deposits | $5,021,137,000 | 28 |
| Fully insured brokered deposits | $4,894,659,000 | 29 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $631,773,000 | 19 |
| 2016-09-30 | Rank | |
| Total deposits | $104,866,418,000 | 17 |
| Deposits held in domestic offices | $104,004,774,000 | 16 |
| Individuals, partnerships, and corporations | $97,934,811,000 | 16 |
| U.S. Government | $289,000 | 230 |
| States and political subdivisions in the U.S. | $5,133,134,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $933,523,000 | 19 |
| Banks in foreign countries | $3,017,000 | 53 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $861,644,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $13,816,104,000 | 19 |
| Demand deposits | $11,357,881,000 | 18 |
| Nontransaction accounts | $90,188,670,000 | 15 |
| Money market deposit accounts (MMDAs) | $69,453,618,000 | 14 |
| Other savings deposits (excluding MMDAs) | $14,018,784,000 | 18 |
| Total time deposits | $6,716,268,000 | 34 |
| Total time and savings deposits | $92,646,893,000 | 16 |
| Noninterest-bearing deposits | $36,099,764,000 | 14 |
| Interest-bearing deposits | $67,905,010,000 | 17 |
| Retail deposits | $97,610,397,000 | 14 |
| Estimated insured deposits | $61,141,717,000 | 16 |
| IRAs and Keogh plan accounts | $3,281,655,000 | 21 |
| Brokered deposits | $5,310,223,000 | 25 |
| Fully insured brokered deposits | $4,828,300,000 | 27 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $861,644,000 | 18 |
| 2016-06-30 | Rank | |
| Total deposits | $105,460,944,000 | 17 |
| Deposits held in domestic offices | $104,211,456,000 | 16 |
| Individuals, partnerships, and corporations | $97,774,863,000 | 16 |
| U.S. Government | $62,000 | 374 |
| States and political subdivisions in the U.S. | $5,502,634,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $933,868,000 | 20 |
| Banks in foreign countries | $29,000 | 77 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $1,249,488,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $14,459,540,000 | 18 |
| Demand deposits | $12,408,794,000 | 19 |
| Nontransaction accounts | $89,751,916,000 | 15 |
| Money market deposit accounts (MMDAs) | $68,597,075,000 | 13 |
| Other savings deposits (excluding MMDAs) | $14,355,948,000 | 18 |
| Total time deposits | $6,798,893,000 | 32 |
| Total time and savings deposits | $91,802,662,000 | 15 |
| Noninterest-bearing deposits | $36,596,223,000 | 13 |
| Interest-bearing deposits | $67,615,233,000 | 16 |
| Retail deposits | $97,958,245,000 | 13 |
| Estimated insured deposits | $60,224,911,000 | 16 |
| IRAs and Keogh plan accounts | $3,233,935,000 | 23 |
| Brokered deposits | $5,124,026,000 | 27 |
| Fully insured brokered deposits | $4,646,018,000 | 27 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $1,249,488,000 | 15 |
| 2016-03-31 | Rank | |
| Total deposits | $105,781,664,000 | 16 |
| Deposits held in domestic offices | $105,005,625,000 | 15 |
| Individuals, partnerships, and corporations | $98,304,967,000 | 15 |
| U.S. Government | $73,000 | 349 |
| States and political subdivisions in the U.S. | $5,711,810,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $988,717,000 | 16 |
| Banks in foreign countries | $58,000 | 75 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $776,039,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $19,723,596,000 | 15 |
| Demand deposits | $15,163,728,000 | 17 |
| Nontransaction accounts | $85,282,029,000 | 15 |
| Money market deposit accounts (MMDAs) | $63,664,691,000 | 14 |
| Other savings deposits (excluding MMDAs) | $14,738,371,000 | 18 |
| Total time deposits | $6,878,968,000 | 33 |
| Total time and savings deposits | $89,841,897,000 | 16 |
| Noninterest-bearing deposits | $36,320,167,000 | 14 |
| Interest-bearing deposits | $68,685,458,000 | 16 |
| Retail deposits | $98,600,403,000 | 13 |
| Estimated insured deposits | $60,394,886,000 | 15 |
| IRAs and Keogh plan accounts | $3,241,461,000 | 23 |
| Brokered deposits | $5,192,476,000 | 29 |
| Fully insured brokered deposits | $4,725,405,000 | 28 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $776,039,000 | 19 |
| 2015-12-31 | Rank | |
| Total deposits | $107,490,617,000 | 16 |
| Deposits held in domestic offices | $106,684,851,000 | 15 |
| Individuals, partnerships, and corporations | $99,457,481,000 | 15 |
| U.S. Government | $8,113,000 | 46 |
| States and political subdivisions in the U.S. | $6,081,364,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $1,137,837,000 | 16 |
| Banks in foreign countries | $56,000 | 78 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $805,766,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $21,507,255,000 | 12 |
| Demand deposits | $17,670,833,000 | 13 |
| Nontransaction accounts | $85,177,596,000 | 15 |
| Money market deposit accounts (MMDAs) | $63,965,494,000 | 14 |
| Other savings deposits (excluding MMDAs) | $14,600,594,000 | 17 |
| Total time deposits | $6,611,508,000 | 35 |
| Total time and savings deposits | $89,014,018,000 | 15 |
| Noninterest-bearing deposits | $36,761,688,000 | 12 |
| Interest-bearing deposits | $69,923,163,000 | 15 |
| Retail deposits | $100,528,098,000 | 12 |
| Estimated insured deposits | $66,194,864,000 | 14 |
| IRAs and Keogh plan accounts | $3,231,469,000 | 23 |
| Brokered deposits | $4,878,867,000 | 34 |
| Fully insured brokered deposits | $4,732,295,000 | 29 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $805,766,000 | 20 |
| 2015-09-30 | Rank | |
| Total deposits | $105,189,139,000 | 16 |
| Deposits held in domestic offices | $104,048,213,000 | 15 |
| Individuals, partnerships, and corporations | $97,513,876,000 | 15 |
| U.S. Government | $26,000 | 468 |
| States and political subdivisions in the U.S. | $5,402,264,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $1,131,975,000 | 15 |
| Banks in foreign countries | $72,000 | 76 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $1,140,926,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $18,431,379,000 | 15 |
| Demand deposits | $15,971,455,000 | 15 |
| Nontransaction accounts | $85,616,834,000 | 14 |
| Money market deposit accounts (MMDAs) | $64,028,264,000 | 13 |
| Other savings deposits (excluding MMDAs) | $14,632,063,000 | 17 |
| Total time deposits | $6,956,507,000 | 32 |
| Total time and savings deposits | $88,076,758,000 | 15 |
| Noninterest-bearing deposits | $35,145,623,000 | 13 |
| Interest-bearing deposits | $68,902,590,000 | 15 |
| Retail deposits | $97,560,079,000 | 13 |
| Estimated insured deposits | $55,835,413,000 | 15 |
| IRAs and Keogh plan accounts | $3,229,945,000 | 22 |
| Brokered deposits | $5,241,756,000 | 31 |
| Fully insured brokered deposits | $4,748,511,000 | 27 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $1,140,926,000 | 16 |
| 2015-06-30 | Rank | |
| Total deposits | $106,466,647,000 | 16 |
| Deposits held in domestic offices | $105,387,907,000 | 16 |
| Individuals, partnerships, and corporations | $97,836,940,000 | 16 |
| U.S. Government | $361,000 | 221 |
| States and political subdivisions in the U.S. | $6,261,586,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $1,288,939,000 | 12 |
| Banks in foreign countries | $81,000 | 72 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $1,078,740,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $19,525,347,000 | 12 |
| Demand deposits | $16,904,685,000 | 15 |
| Nontransaction accounts | $85,862,560,000 | 14 |
| Money market deposit accounts (MMDAs) | $63,990,247,000 | 13 |
| Other savings deposits (excluding MMDAs) | $14,976,095,000 | 16 |
| Total time deposits | $6,896,217,000 | 33 |
| Total time and savings deposits | $88,483,222,000 | 15 |
| Noninterest-bearing deposits | $35,779,995,000 | 12 |
| Interest-bearing deposits | $69,607,912,000 | 15 |
| Retail deposits | $99,044,487,000 | 13 |
| Estimated insured deposits | $56,664,891,000 | 15 |
| IRAs and Keogh plan accounts | $3,231,788,000 | 22 |
| Brokered deposits | $5,121,299,000 | 29 |
| Fully insured brokered deposits | $4,633,159,000 | 25 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $1,078,740,000 | 16 |
| 2015-03-31 | Rank | |
| Total deposits | $106,872,917,000 | 16 |
| Deposits held in domestic offices | $105,702,664,000 | 16 |
| Individuals, partnerships, and corporations | $97,935,945,000 | 16 |
| U.S. Government | $93,000 | 350 |
| States and political subdivisions in the U.S. | $6,427,363,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $1,339,187,000 | 14 |
| Banks in foreign countries | $76,000 | 79 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $1,170,253,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $19,503,674,000 | 12 |
| Demand deposits | $16,495,504,000 | 12 |
| Nontransaction accounts | $86,198,990,000 | 13 |
| Money market deposit accounts (MMDAs) | $64,232,982,000 | 14 |
| Other savings deposits (excluding MMDAs) | $15,355,374,000 | 16 |
| Total time deposits | $6,610,634,000 | 32 |
| Total time and savings deposits | $89,207,160,000 | 14 |
| Noninterest-bearing deposits | $35,680,870,000 | 12 |
| Interest-bearing deposits | $70,021,794,000 | 15 |
| Retail deposits | $103,561,983,000 | 12 |
| Estimated insured deposits | $57,214,530,000 | 14 |
| IRAs and Keogh plan accounts | $3,196,857,000 | 21 |
| Brokered deposits | $718,661,000 | 87 |
| Fully insured brokered deposits | $675,087,000 | 89 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $1,170,253,000 | 17 |
| 2014-12-31 | Rank | |
| Total deposits | $105,321,294,000 | 15 |
| Deposits held in domestic offices | $103,812,683,000 | 15 |
| Individuals, partnerships, and corporations | $96,451,508,000 | 16 |
| U.S. Government | $187,000 | 303 |
| States and political subdivisions in the U.S. | $6,243,520,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $1,117,391,000 | 14 |
| Banks in foreign countries | $77,000 | 76 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $1,508,611,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $20,077,433,000 | 12 |
| Demand deposits | $17,650,044,000 | 11 |
| Nontransaction accounts | $83,735,250,000 | 13 |
| Money market deposit accounts (MMDAs) | $61,830,144,000 | 14 |
| Other savings deposits (excluding MMDAs) | $15,050,686,000 | 16 |
| Total time deposits | $6,854,420,000 | 31 |
| Total time and savings deposits | $86,162,639,000 | 14 |
| Noninterest-bearing deposits | $35,177,531,000 | 12 |
| Interest-bearing deposits | $68,635,152,000 | 15 |
| Retail deposits | $101,327,682,000 | 13 |
| Estimated insured deposits | $55,692,628,000 | 14 |
| IRAs and Keogh plan accounts | $3,251,344,000 | 21 |
| Brokered deposits | $1,117,299,000 | 67 |
| Fully insured brokered deposits | $678,248,000 | 83 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $1,508,611,000 | 15 |
| 2014-09-30 | Rank | |
| Total deposits | $100,724,589,000 | 15 |
| Deposits held in domestic offices | $98,792,890,000 | 14 |
| Individuals, partnerships, and corporations | $91,906,809,000 | 16 |
| U.S. Government | $124,000 | 339 |
| States and political subdivisions in the U.S. | $5,499,872,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $1,385,995,000 | 12 |
| Banks in foreign countries | $90,000 | 83 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $1,931,699,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $18,041,496,000 | 12 |
| Demand deposits | $15,710,998,000 | 13 |
| Nontransaction accounts | $80,751,394,000 | 15 |
| Money market deposit accounts (MMDAs) | $58,423,466,000 | 15 |
| Other savings deposits (excluding MMDAs) | $15,354,623,000 | 16 |
| Total time deposits | $6,973,306,000 | 30 |
| Total time and savings deposits | $83,081,892,000 | 15 |
| Noninterest-bearing deposits | $32,561,923,000 | 13 |
| Interest-bearing deposits | $66,230,967,000 | 16 |
| Retail deposits | $96,101,677,000 | 13 |
| Estimated insured deposits | $54,796,281,000 | 14 |
| IRAs and Keogh plan accounts | $3,233,438,000 | 21 |
| Brokered deposits | $1,291,445,000 | 59 |
| Fully insured brokered deposits | $804,368,000 | 70 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,931,699,000 | 15 |
| 2014-06-30 | Rank | |
| Total deposits | $99,442,328,000 | 15 |
| Deposits held in domestic offices | $97,685,650,000 | 15 |
| Individuals, partnerships, and corporations | $90,127,200,000 | 17 |
| U.S. Government | $335,000 | 239 |
| States and political subdivisions in the U.S. | $6,444,445,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $1,113,580,000 | 14 |
| Banks in foreign countries | $90,000 | 75 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $1,756,678,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $17,248,876,000 | 13 |
| Demand deposits | $15,320,764,000 | 12 |
| Nontransaction accounts | $80,436,774,000 | 15 |
| Money market deposit accounts (MMDAs) | $57,003,169,000 | 15 |
| Other savings deposits (excluding MMDAs) | $16,086,529,000 | 16 |
| Total time deposits | $7,347,077,000 | 28 |
| Total time and savings deposits | $82,364,886,000 | 15 |
| Noninterest-bearing deposits | $32,356,296,000 | 14 |
| Interest-bearing deposits | $65,329,354,000 | 15 |
| Retail deposits | $94,470,689,000 | 15 |
| Estimated insured deposits | $53,721,834,000 | 15 |
| IRAs and Keogh plan accounts | $3,222,865,000 | 22 |
| Brokered deposits | $1,619,445,000 | 47 |
| Fully insured brokered deposits | $1,113,969,000 | 58 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,756,678,000 | 15 |
| 2014-03-31 | Rank | |
| Total deposits | $99,990,507,000 | 15 |
| Deposits held in domestic offices | $97,751,240,000 | 14 |
| Individuals, partnerships, and corporations | $89,839,372,000 | 17 |
| U.S. Government | $161,000 | 312 |
| States and political subdivisions in the U.S. | $6,759,808,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $1,151,844,000 | 12 |
| Banks in foreign countries | $55,000 | 78 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $2,239,267,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $17,036,061,000 | 12 |
| Demand deposits | $14,663,568,000 | 12 |
| Nontransaction accounts | $80,715,179,000 | 14 |
| Money market deposit accounts (MMDAs) | $55,676,995,000 | 15 |
| Other savings deposits (excluding MMDAs) | $16,866,581,000 | 13 |
| Total time deposits | $8,171,602,000 | 25 |
| Total time and savings deposits | $83,087,672,000 | 15 |
| Noninterest-bearing deposits | $31,464,188,000 | 13 |
| Interest-bearing deposits | $66,287,052,000 | 15 |
| Retail deposits | $93,724,083,000 | 13 |
| Estimated insured deposits | $56,050,922,000 | 15 |
| IRAs and Keogh plan accounts | $3,177,781,000 | 22 |
| Brokered deposits | $2,784,870,000 | 37 |
| Fully insured brokered deposits | $2,266,338,000 | 37 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $2,239,267,000 | 14 |
| 2013-12-31 | Rank | |
| Total deposits | $102,151,034,000 | 15 |
| Deposits held in domestic offices | $99,883,925,000 | 14 |
| Individuals, partnerships, and corporations | $91,729,582,000 | 15 |
| U.S. Government | $498,000 | 207 |
| States and political subdivisions in the U.S. | $6,574,171,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $1,579,633,000 | 8 |
| Banks in foreign countries | $42,000 | 83 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $2,267,109,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $17,896,700,000 | 13 |
| Demand deposits | $15,656,503,000 | 12 |
| Nontransaction accounts | $81,987,225,000 | 13 |
| Money market deposit accounts (MMDAs) | $54,840,538,000 | 15 |
| Other savings deposits (excluding MMDAs) | $17,045,204,000 | 14 |
| Total time deposits | $10,101,482,000 | 22 |
| Total time and savings deposits | $84,227,422,000 | 15 |
| Noninterest-bearing deposits | $32,952,146,000 | 12 |
| Interest-bearing deposits | $66,931,779,000 | 14 |
| Retail deposits | $93,572,930,000 | 12 |
| Estimated insured deposits | $57,271,492,000 | 15 |
| IRAs and Keogh plan accounts | $3,322,688,000 | 22 |
| Brokered deposits | $4,933,963,000 | 29 |
| Fully insured brokered deposits | $4,067,271,000 | 28 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $2,267,109,000 | 15 |
| 2013-09-30 | Rank | |
| Total deposits | $96,985,889,000 | 15 |
| Deposits held in domestic offices | $95,357,678,000 | 14 |
| Individuals, partnerships, and corporations | $88,268,354,000 | 15 |
| U.S. Government | $211,000 | 288 |
| States and political subdivisions in the U.S. | $5,875,291,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $1,213,763,000 | 14 |
| Banks in foreign countries | $60,000 | 83 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $1,628,211,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $15,430,147,000 | 14 |
| Demand deposits | $13,347,043,000 | 13 |
| Nontransaction accounts | $79,927,531,000 | 14 |
| Money market deposit accounts (MMDAs) | $51,323,355,000 | 16 |
| Other savings deposits (excluding MMDAs) | $17,583,453,000 | 12 |
| Total time deposits | $11,020,724,000 | 22 |
| Total time and savings deposits | $82,010,635,000 | 15 |
| Noninterest-bearing deposits | $30,357,047,000 | 13 |
| Interest-bearing deposits | $65,000,631,000 | 15 |
| Retail deposits | $88,147,833,000 | 14 |
| Estimated insured deposits | $55,829,611,000 | 15 |
| IRAs and Keogh plan accounts | $3,471,358,000 | 22 |
| Brokered deposits | $5,915,932,000 | 27 |
| Fully insured brokered deposits | $4,436,807,000 | 26 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $1,628,211,000 | 17 |
| 2013-06-30 | Rank | |
| Total deposits | $96,211,081,000 | 15 |
| Deposits held in domestic offices | $94,378,249,000 | 14 |
| Individuals, partnerships, and corporations | $87,435,998,000 | 14 |
| U.S. Government | $416,000 | 217 |
| States and political subdivisions in the U.S. | $5,971,066,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $970,689,000 | 15 |
| Banks in foreign countries | $80,000 | 85 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $1,832,832,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $17,853,955,000 | 13 |
| Demand deposits | $14,084,423,000 | 12 |
| Nontransaction accounts | $76,524,294,000 | 13 |
| Money market deposit accounts (MMDAs) | $46,909,377,000 | 16 |
| Other savings deposits (excluding MMDAs) | $18,447,869,000 | 13 |
| Total time deposits | $11,167,048,000 | 21 |
| Total time and savings deposits | $80,293,826,000 | 14 |
| Noninterest-bearing deposits | $30,349,983,000 | 12 |
| Interest-bearing deposits | $64,028,266,000 | 16 |
| Retail deposits | $87,086,129,000 | 13 |
| Estimated insured deposits | $57,030,990,000 | 14 |
| IRAs and Keogh plan accounts | $3,528,650,000 | 22 |
| Brokered deposits | $5,910,063,000 | 25 |
| Fully insured brokered deposits | $4,960,357,000 | 25 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $1,832,832,000 | 16 |
| 2013-03-31 | Rank | |
| Total deposits | $95,300,759,000 | 16 |
| Deposits held in domestic offices | $94,036,788,000 | 15 |
| Individuals, partnerships, and corporations | $86,696,597,000 | 15 |
| U.S. Government | $11,840,000 | 28 |
| States and political subdivisions in the U.S. | $6,298,020,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $1,030,124,000 | 15 |
| Banks in foreign countries | $207,000 | 75 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $1,263,971,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $17,391,098,000 | 14 |
| Demand deposits | $15,344,616,000 | 13 |
| Nontransaction accounts | $76,645,690,000 | 13 |
| Money market deposit accounts (MMDAs) | $47,925,214,000 | 15 |
| Other savings deposits (excluding MMDAs) | $19,339,243,000 | 12 |
| Total time deposits | $9,381,232,000 | 27 |
| Total time and savings deposits | $78,692,172,000 | 14 |
| Noninterest-bearing deposits | $30,341,941,000 | 13 |
| Interest-bearing deposits | $63,694,847,000 | 17 |
| Retail deposits | $88,723,487,000 | 14 |
| Estimated insured deposits | $55,914,857,000 | 14 |
| IRAs and Keogh plan accounts | $3,439,669,000 | 22 |
| Brokered deposits | $4,015,622,000 | 34 |
| Fully insured brokered deposits | $3,188,200,000 | 36 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,263,971,000 | 22 |
| 2012-12-31 | Rank | |
| Total deposits | $93,278,271,000 | 16 |
| Deposits held in domestic offices | $92,093,766,000 | 15 |
| Individuals, partnerships, and corporations | $84,592,082,000 | 15 |
| U.S. Government | $224,000 | 289 |
| States and political subdivisions in the U.S. | $6,378,588,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $1,122,592,000 | 15 |
| Banks in foreign countries | $280,000 | 72 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $1,184,505,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $19,899,805,000 | 12 |
| Demand deposits | $15,591,577,000 | 13 |
| Nontransaction accounts | $72,193,961,000 | 14 |
| Money market deposit accounts (MMDAs) | $45,015,950,000 | 17 |
| Other savings deposits (excluding MMDAs) | $19,878,746,000 | 12 |
| Total time deposits | $7,299,265,000 | 35 |
| Total time and savings deposits | $76,502,189,000 | 15 |
| Noninterest-bearing deposits | $30,253,433,000 | 12 |
| Interest-bearing deposits | $61,840,333,000 | 17 |
| Retail deposits | $89,322,130,000 | 15 |
| Estimated insured deposits | $68,004,807,000 | 15 |
| IRAs and Keogh plan accounts | $3,496,478,000 | 23 |
| Brokered deposits | $1,495,270,000 | 55 |
| Fully insured brokered deposits | $834,251,000 | 63 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,184,505,000 | 21 |
| 2012-09-30 | Rank | |
| Total deposits | $87,689,894,000 | 16 |
| Deposits held in domestic offices | $86,351,148,000 | 16 |
| Individuals, partnerships, and corporations | $78,789,219,000 | 16 |
| U.S. Government | $11,527,000 | 30 |
| States and political subdivisions in the U.S. | $6,305,284,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $1,244,814,000 | 13 |
| Banks in foreign countries | $304,000 | 76 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | $1,338,746,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $15,678,550,000 | 13 |
| Demand deposits | $13,699,482,000 | 12 |
| Nontransaction accounts | $70,672,598,000 | 15 |
| Money market deposit accounts (MMDAs) | $42,903,329,000 | 17 |
| Other savings deposits (excluding MMDAs) | $20,624,450,000 | 12 |
| Total time deposits | $7,144,819,000 | 35 |
| Total time and savings deposits | $72,651,666,000 | 15 |
| Noninterest-bearing deposits | $27,892,616,000 | 13 |
| Interest-bearing deposits | $58,458,532,000 | 17 |
| Retail deposits | $84,148,383,000 | 14 |
| Estimated insured deposits | $65,939,591,000 | 16 |
| IRAs and Keogh plan accounts | $3,594,511,000 | 21 |
| Brokered deposits | $580,047,000 | 81 |
| Fully insured brokered deposits | $471,003,000 | 89 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $1,338,746,000 | 22 |
| 2012-06-30 | Rank | |
| Total deposits | $88,405,153,000 | 16 |
| Deposits held in domestic offices | $86,987,033,000 | 15 |
| Individuals, partnerships, and corporations | $79,329,905,000 | 16 |
| U.S. Government | $1,129,000 | 154 |
| States and political subdivisions in the U.S. | $6,482,767,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $1,173,044,000 | 14 |
| Banks in foreign countries | $188,000 | 80 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $1,418,120,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $16,563,558,000 | 13 |
| Demand deposits | $14,412,364,000 | 12 |
| Nontransaction accounts | $70,423,475,000 | 15 |
| Money market deposit accounts (MMDAs) | $41,086,359,000 | 17 |
| Other savings deposits (excluding MMDAs) | $22,011,034,000 | 11 |
| Total time deposits | $7,326,082,000 | 36 |
| Total time and savings deposits | $72,574,669,000 | 15 |
| Noninterest-bearing deposits | $26,521,655,000 | 14 |
| Interest-bearing deposits | $60,465,378,000 | 16 |
| Retail deposits | $84,727,168,000 | 15 |
| Estimated insured deposits | $65,645,100,000 | 16 |
| IRAs and Keogh plan accounts | $3,590,303,000 | 21 |
| Brokered deposits | $575,031,000 | 83 |
| Fully insured brokered deposits | $462,863,000 | 88 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | $0 | 32 |
| Interest-bearing deposits | $1,418,120,000 | 20 |
| 2012-03-31 | Rank | |
| Total deposits | $90,036,650,000 | 16 |
| Deposits held in domestic offices | $88,591,941,000 | 15 |
| Individuals, partnerships, and corporations | $79,874,140,000 | 16 |
| U.S. Government | $5,746,000 | 60 |
| States and political subdivisions in the U.S. | $7,377,505,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $1,334,437,000 | 13 |
| Banks in foreign countries | $113,000 | 86 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $1,444,709,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $16,656,973,000 | 12 |
| Demand deposits | $14,440,006,000 | 11 |
| Nontransaction accounts | $71,934,968,000 | 15 |
| Money market deposit accounts (MMDAs) | $42,082,571,000 | 15 |
| Other savings deposits (excluding MMDAs) | $22,244,786,000 | 11 |
| Total time deposits | $7,607,611,000 | 33 |
| Total time and savings deposits | $74,151,935,000 | 15 |
| Noninterest-bearing deposits | $26,710,049,000 | 13 |
| Interest-bearing deposits | $61,881,892,000 | 15 |
| Retail deposits | $86,236,622,000 | 13 |
| Estimated insured deposits | $66,705,708,000 | 15 |
| IRAs and Keogh plan accounts | $3,658,318,000 | 20 |
| Brokered deposits | $597,108,000 | 77 |
| Fully insured brokered deposits | $483,684,000 | 82 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $1,444,709,000 | 19 |
| 2011-12-31 | Rank | |
| Total deposits | $89,689,123,000 | 16 |
| Deposits held in domestic offices | $86,176,542,000 | 15 |
| Individuals, partnerships, and corporations | $76,719,146,000 | 16 |
| U.S. Government | $1,693,000 | 125 |
| States and political subdivisions in the U.S. | $7,314,023,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $2,141,571,000 | 8 |
| Banks in foreign countries | $109,000 | 79 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | $3,512,581,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $15,745,973,000 | 14 |
| Demand deposits | $11,961,617,000 | 13 |
| Nontransaction accounts | $70,430,569,000 | 15 |
| Money market deposit accounts (MMDAs) | $40,996,799,000 | 16 |
| Other savings deposits (excluding MMDAs) | $21,756,120,000 | 10 |
| Total time deposits | $7,677,650,000 | 33 |
| Total time and savings deposits | $74,214,925,000 | 15 |
| Noninterest-bearing deposits | $27,949,712,000 | 12 |
| Interest-bearing deposits | $58,226,830,000 | 16 |
| Retail deposits | $83,961,712,000 | 14 |
| Estimated insured deposits | $67,349,282,000 | 16 |
| IRAs and Keogh plan accounts | $3,716,950,000 | 19 |
| Brokered deposits | $552,558,000 | 80 |
| Fully insured brokered deposits | $439,843,000 | 86 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $3,512,581,000 | 14 |
| 2011-09-30 | Rank | |
| Total deposits | $85,426,208,000 | 16 |
| Deposits held in domestic offices | $82,012,499,000 | 16 |
| Individuals, partnerships, and corporations | $74,267,203,000 | 16 |
| U.S. Government | $8,474,000 | 43 |
| States and political subdivisions in the U.S. | $6,463,489,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $1,273,180,000 | 11 |
| Banks in foreign countries | $153,000 | 83 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $3,413,709,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $10,807,957,000 | 17 |
| Demand deposits | $9,023,887,000 | 16 |
| Nontransaction accounts | $71,204,542,000 | 15 |
| Money market deposit accounts (MMDAs) | $41,000,404,000 | 15 |
| Other savings deposits (excluding MMDAs) | $21,672,790,000 | 9 |
| Total time deposits | $8,531,346,000 | 29 |
| Total time and savings deposits | $72,988,612,000 | 15 |
| Noninterest-bearing deposits | $24,864,080,000 | 12 |
| Interest-bearing deposits | $57,148,419,000 | 15 |
| Retail deposits | $79,952,626,000 | 15 |
| Estimated insured deposits | $64,755,282,000 | 16 |
| IRAs and Keogh plan accounts | $3,693,759,000 | 19 |
| Brokered deposits | $530,528,000 | 82 |
| Fully insured brokered deposits | $454,482,000 | 84 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $3,413,709,000 | 16 |
| 2011-06-30 | Rank | |
| Total deposits | $82,832,005,000 | 16 |
| Deposits held in domestic offices | $77,515,079,000 | 16 |
| Individuals, partnerships, and corporations | $69,739,037,000 | 16 |
| U.S. Government | $162,000 | 331 |
| States and political subdivisions in the U.S. | $6,751,428,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $1,024,314,000 | 12 |
| Banks in foreign countries | $138,000 | 87 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $5,316,926,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $8,716,399,000 | 18 |
| Demand deposits | $6,485,813,000 | 19 |
| Nontransaction accounts | $68,798,680,000 | 15 |
| Money market deposit accounts (MMDAs) | $36,993,306,000 | 16 |
| Other savings deposits (excluding MMDAs) | $21,764,326,000 | 9 |
| Total time deposits | $10,041,048,000 | 26 |
| Total time and savings deposits | $71,029,266,000 | 15 |
| Noninterest-bearing deposits | $22,889,548,000 | 12 |
| Interest-bearing deposits | $54,625,531,000 | 17 |
| Retail deposits | $75,175,189,000 | 15 |
| Estimated insured deposits | $63,841,952,000 | 16 |
| IRAs and Keogh plan accounts | $3,796,679,000 | 16 |
| Brokered deposits | $624,846,000 | 76 |
| Fully insured brokered deposits | $506,532,000 | 84 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $5,316,926,000 | 13 |
| 2011-03-31 | Rank | |
| Total deposits | $84,393,769,000 | 16 |
| Deposits held in domestic offices | $78,941,404,000 | 15 |
| Individuals, partnerships, and corporations | $70,714,850,000 | 15 |
| U.S. Government | $155,000 | 342 |
| States and political subdivisions in the U.S. | $7,157,104,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $1,069,144,000 | 11 |
| Banks in foreign countries | $151,000 | 86 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $5,452,365,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $9,886,293,000 | 15 |
| Demand deposits | $6,058,316,000 | 16 |
| Nontransaction accounts | $69,055,111,000 | 15 |
| Money market deposit accounts (MMDAs) | $36,155,121,000 | 17 |
| Other savings deposits (excluding MMDAs) | $21,697,202,000 | 9 |
| Total time deposits | $11,202,787,000 | 25 |
| Total time and savings deposits | $72,883,088,000 | 15 |
| Noninterest-bearing deposits | $22,385,963,000 | 12 |
| Interest-bearing deposits | $56,555,441,000 | 15 |
| Retail deposits | $76,103,879,000 | 15 |
| Estimated insured deposits | $64,254,069,000 | 15 |
| IRAs and Keogh plan accounts | $3,935,902,000 | 16 |
| Brokered deposits | $890,785,000 | 71 |
| Fully insured brokered deposits | $717,927,000 | 71 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $5,452,365,000 | 14 |
| 2010-12-31 | Rank | |
| Total deposits | $85,007,442,000 | 16 |
| Deposits held in domestic offices | $78,179,944,000 | 14 |
| Individuals, partnerships, and corporations | $69,635,081,000 | 15 |
| U.S. Government | $2,835,000 | 86 |
| States and political subdivisions in the U.S. | $7,497,447,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $1,044,463,000 | 9 |
| Banks in foreign countries | $118,000 | 89 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $6,827,498,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $8,477,530,000 | 17 |
| Demand deposits | $6,396,418,000 | 14 |
| Nontransaction accounts | $69,702,414,000 | 15 |
| Money market deposit accounts (MMDAs) | $36,785,671,000 | 17 |
| Other savings deposits (excluding MMDAs) | $20,902,514,000 | 9 |
| Total time deposits | $12,014,229,000 | 23 |
| Total time and savings deposits | $71,783,526,000 | 15 |
| Noninterest-bearing deposits | $21,786,970,000 | 11 |
| Interest-bearing deposits | $56,392,974,000 | 16 |
| Retail deposits | $76,158,450,000 | 15 |
| Estimated insured deposits | $62,543,554,000 | 15 |
| IRAs and Keogh plan accounts | $4,210,868,000 | 16 |
| Brokered deposits | $235,205,000 | 155 |
| Fully insured brokered deposits | $56,787,000 | 468 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $6,827,498,000 | 12 |
| 2010-09-30 | Rank | |
| Total deposits | $83,619,537,000 | 16 |
| Deposits held in domestic offices | $77,668,197,000 | 14 |
| Individuals, partnerships, and corporations | $69,268,602,000 | 15 |
| U.S. Government | $1,641,000 | 122 |
| States and political subdivisions in the U.S. | $7,472,318,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $925,385,000 | 11 |
| Banks in foreign countries | $251,000 | 87 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | $5,951,340,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $6,973,269,000 | 17 |
| Demand deposits | $4,765,802,000 | 19 |
| Nontransaction accounts | $70,694,928,000 | 15 |
| Money market deposit accounts (MMDAs) | $35,540,820,000 | 17 |
| Other savings deposits (excluding MMDAs) | $20,260,157,000 | 9 |
| Total time deposits | $14,893,951,000 | 19 |
| Total time and savings deposits | $72,902,395,000 | 15 |
| Noninterest-bearing deposits | $20,396,724,000 | 12 |
| Interest-bearing deposits | $57,271,473,000 | 15 |
| Retail deposits | $74,873,481,000 | 14 |
| Estimated insured deposits | $45,601,925,000 | 16 |
| IRAs and Keogh plan accounts | $3,976,515,000 | 15 |
| Brokered deposits | $527,760,000 | 89 |
| Fully insured brokered deposits | $322,313,000 | 122 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $5,951,340,000 | 13 |
| 2010-06-30 | Rank | |
| Total deposits | $84,307,081,000 | 15 |
| Deposits held in domestic offices | $78,842,328,000 | 13 |
| Individuals, partnerships, and corporations | $69,582,338,000 | 15 |
| U.S. Government | $2,637,000 | 84 |
| States and political subdivisions in the U.S. | $8,431,578,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $825,549,000 | 12 |
| Banks in foreign countries | $226,000 | 88 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | $5,464,753,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $6,924,403,000 | 18 |
| Demand deposits | $4,902,706,000 | 18 |
| Nontransaction accounts | $71,917,925,000 | 15 |
| Money market deposit accounts (MMDAs) | $34,917,016,000 | 17 |
| Other savings deposits (excluding MMDAs) | $19,819,951,000 | 9 |
| Total time deposits | $17,180,958,000 | 15 |
| Total time and savings deposits | $73,939,622,000 | 14 |
| Noninterest-bearing deposits | $19,494,684,000 | 12 |
| Interest-bearing deposits | $59,347,644,000 | 15 |
| Retail deposits | $75,656,364,000 | 14 |
| Estimated insured deposits | $46,705,773,000 | 16 |
| IRAs and Keogh plan accounts | $3,709,410,000 | 15 |
| Brokered deposits | $681,527,000 | 77 |
| Fully insured brokered deposits | $367,399,000 | 114 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $5,464,753,000 | 12 |
| 2010-03-31 | Rank | |
| Total deposits | $85,589,558,000 | 15 |
| Deposits held in domestic offices | $80,923,550,000 | 13 |
| Individuals, partnerships, and corporations | $70,093,729,000 | 15 |
| U.S. Government | $2,046,000 | 104 |
| States and political subdivisions in the U.S. | $9,802,071,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $1,025,483,000 | 7 |
| Banks in foreign countries | $221,000 | 88 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $4,666,008,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $7,248,920,000 | 17 |
| Demand deposits | $5,135,813,000 | 15 |
| Nontransaction accounts | $73,674,630,000 | 14 |
| Money market deposit accounts (MMDAs) | $36,337,818,000 | 17 |
| Other savings deposits (excluding MMDAs) | $19,098,703,000 | 9 |
| Total time deposits | $18,238,109,000 | 16 |
| Total time and savings deposits | $75,787,737,000 | 14 |
| Noninterest-bearing deposits | $19,767,083,000 | 10 |
| Interest-bearing deposits | $61,156,467,000 | 15 |
| Retail deposits | $77,186,304,000 | 14 |
| Estimated insured deposits | $47,156,618,000 | 16 |
| IRAs and Keogh plan accounts | $3,238,826,000 | 17 |
| Brokered deposits | $1,165,166,000 | 70 |
| Fully insured brokered deposits | $876,706,000 | 77 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $4,666,008,000 | 15 |
| 2009-12-31 | Rank | |
| Total deposits | $86,972,375,000 | 16 |
| Deposits held in domestic offices | $82,047,482,000 | 14 |
| Individuals, partnerships, and corporations | $69,237,125,000 | 16 |
| U.S. Government | $8,670,000 | 36 |
| States and political subdivisions in the U.S. | $11,893,922,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $907,700,000 | 11 |
| Banks in foreign countries | $65,000 | 100 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $4,924,893,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $7,533,016,000 | 19 |
| Demand deposits | $5,524,048,000 | 17 |
| Nontransaction accounts | $74,514,466,000 | 15 |
| Money market deposit accounts (MMDAs) | $36,450,480,000 | 17 |
| Other savings deposits (excluding MMDAs) | $17,898,296,000 | 7 |
| Total time deposits | $20,165,690,000 | 17 |
| Total time and savings deposits | $76,523,434,000 | 14 |
| Noninterest-bearing deposits | $19,707,022,000 | 12 |
| Interest-bearing deposits | $62,340,460,000 | 16 |
| Retail deposits | $75,207,682,000 | 14 |
| Estimated insured deposits | $47,464,218,000 | 17 |
| IRAs and Keogh plan accounts | $2,896,515,000 | 20 |
| Brokered deposits | $1,548,342,000 | 65 |
| Fully insured brokered deposits | $866,511,000 | 80 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $4,924,893,000 | 16 |
| 2009-09-30 | Rank | |
| Total deposits | $82,146,450,000 | 16 |
| Deposits held in domestic offices | $77,179,666,000 | 15 |
| Individuals, partnerships, and corporations | $67,169,025,000 | 16 |
| U.S. Government | $2,576,000 | 110 |
| States and political subdivisions in the U.S. | $9,161,684,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $846,286,000 | 11 |
| Banks in foreign countries | $95,000 | 92 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | $4,966,784,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $6,490,328,000 | 18 |
| Demand deposits | $4,692,586,000 | 16 |
| Nontransaction accounts | $70,689,338,000 | 16 |
| Money market deposit accounts (MMDAs) | $30,903,588,000 | 18 |
| Other savings deposits (excluding MMDAs) | $17,098,227,000 | 8 |
| Total time deposits | $22,687,523,000 | 14 |
| Total time and savings deposits | $72,487,080,000 | 16 |
| Noninterest-bearing deposits | $17,945,019,000 | 12 |
| Interest-bearing deposits | $59,234,647,000 | 18 |
| Retail deposits | $69,772,725,000 | 16 |
| Estimated insured deposits | $47,121,463,000 | 17 |
| IRAs and Keogh plan accounts | $2,603,279,000 | 21 |
| Brokered deposits | $2,058,651,000 | 56 |
| Fully insured brokered deposits | $1,562,471,000 | 59 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $4,966,784,000 | 18 |
| 2009-06-30 | Rank | |
| Total deposits | $42,851,414,000 | 28 |
| Deposits held in domestic offices | $31,948,335,000 | 33 |
| Individuals, partnerships, and corporations | $28,633,782,000 | 38 |
| U.S. Government | $2,949,000 | 84 |
| States and political subdivisions in the U.S. | $2,587,601,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $723,971,000 | 13 |
| Banks in foreign countries | $32,000 | 106 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | $10,903,079,000 | 11 |
| Memoranda: | ||
| Transaction accounts | $3,917,643,000 | 26 |
| Demand deposits | $2,888,759,000 | 26 |
| Nontransaction accounts | $28,030,692,000 | 36 |
| Money market deposit accounts (MMDAs) | $12,720,393,000 | 38 |
| Other savings deposits (excluding MMDAs) | $6,461,247,000 | 19 |
| Total time deposits | $8,849,053,000 | 38 |
| Total time and savings deposits | $29,059,576,000 | 34 |
| Noninterest-bearing deposits | $8,722,427,000 | 25 |
| Interest-bearing deposits | $23,225,907,000 | 40 |
| Retail deposits | $29,774,904,000 | 31 |
| Estimated insured deposits | $20,141,298,000 | 36 |
| IRAs and Keogh plan accounts | $893,218,000 | 41 |
| Brokered deposits | $2,217,913,000 | 58 |
| Fully insured brokered deposits | $2,067,805,000 | 52 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $10,903,079,000 | 11 |
| 2009-03-31 | Rank | |
| Total deposits | $43,186,119,000 | 29 |
| Deposits held in domestic offices | $31,935,491,000 | 35 |
| Individuals, partnerships, and corporations | $28,875,894,000 | 38 |
| U.S. Government | $1,961,000 | 117 |
| States and political subdivisions in the U.S. | $2,320,575,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $736,911,000 | 16 |
| Banks in foreign countries | $150,000 | 95 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | $11,250,628,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $3,704,887,000 | 28 |
| Demand deposits | $2,760,396,000 | 28 |
| Nontransaction accounts | $28,230,604,000 | 38 |
| Money market deposit accounts (MMDAs) | $11,877,585,000 | 38 |
| Other savings deposits (excluding MMDAs) | $6,305,225,000 | 20 |
| Total time deposits | $10,047,793,000 | 37 |
| Total time and savings deposits | $29,175,095,000 | 37 |
| Noninterest-bearing deposits | $8,016,544,000 | 27 |
| Interest-bearing deposits | $23,918,946,000 | 41 |
| Retail deposits | $29,600,869,000 | 31 |
| Estimated insured deposits | $20,487,478,000 | 36 |
| IRAs and Keogh plan accounts | $856,573,000 | 41 |
| Brokered deposits | $3,270,497,000 | 46 |
| Fully insured brokered deposits | $3,115,484,000 | 37 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $11,250,628,000 | 11 |
| 2008-12-31 | Rank | |
| Total deposits | $43,459,202,000 | 31 |
| Deposits held in domestic offices | $32,170,183,000 | 34 |
| Individuals, partnerships, and corporations | $29,576,027,000 | 36 |
| U.S. Government | $7,310,000 | 40 |
| States and political subdivisions in the U.S. | $1,930,114,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $656,068,000 | 17 |
| Banks in foreign countries | $664,000 | 72 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | $11,289,019,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $3,880,967,000 | 27 |
| Demand deposits | $3,016,137,000 | 26 |
| Nontransaction accounts | $28,289,216,000 | 37 |
| Money market deposit accounts (MMDAs) | $11,089,795,000 | 40 |
| Other savings deposits (excluding MMDAs) | $6,175,004,000 | 19 |
| Total time deposits | $11,024,417,000 | 34 |
| Total time and savings deposits | $29,154,046,000 | 33 |
| Noninterest-bearing deposits | $7,672,040,000 | 28 |
| Interest-bearing deposits | $24,498,143,000 | 39 |
| Retail deposits | $29,099,823,000 | 33 |
| Estimated insured deposits | $21,739,609,000 | 30 |
| IRAs and Keogh plan accounts | $817,721,000 | 43 |
| Brokered deposits | $4,973,097,000 | 33 |
| Fully insured brokered deposits | $3,893,975,000 | 30 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $11,289,019,000 | 12 |
| 2008-09-30 | Rank | |
| Total deposits | $41,094,119,000 | 28 |
| Deposits held in domestic offices | $33,048,161,000 | 33 |
| Individuals, partnerships, and corporations | $29,922,664,000 | 35 |
| U.S. Government | $1,915,000 | 112 |
| States and political subdivisions in the U.S. | $2,315,142,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $807,522,000 | 11 |
| Banks in foreign countries | $918,000 | 77 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $8,045,958,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $3,343,274,000 | 30 |
| Demand deposits | $2,392,125,000 | 29 |
| Nontransaction accounts | $29,704,887,000 | 32 |
| Money market deposit accounts (MMDAs) | $10,753,159,000 | 42 |
| Other savings deposits (excluding MMDAs) | $6,184,413,000 | 16 |
| Total time deposits | $12,767,314,000 | 26 |
| Total time and savings deposits | $30,656,036,000 | 32 |
| Noninterest-bearing deposits | $7,077,472,000 | 26 |
| Interest-bearing deposits | $25,970,689,000 | 34 |
| Retail deposits | $24,159,782,000 | 36 |
| Estimated insured deposits | $15,473,838,000 | 40 |
| IRAs and Keogh plan accounts | $712,339,000 | 51 |
| Brokered deposits | $7,183,400,000 | 20 |
| Fully insured brokered deposits | $228,100,000 | 215 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $8,045,958,000 | 13 |
| 2008-06-30 | Rank | |
| Total deposits | $41,603,975,000 | 28 |
| Deposits held in domestic offices | $32,669,422,000 | 32 |
| Individuals, partnerships, and corporations | $29,748,880,000 | 35 |
| U.S. Government | $2,536,000 | 93 |
| States and political subdivisions in the U.S. | $2,098,828,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $819,047,000 | 11 |
| Banks in foreign countries | $131,000 | 97 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $8,934,553,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $3,799,000,000 | 25 |
| Demand deposits | $2,684,448,000 | 28 |
| Nontransaction accounts | $28,870,422,000 | 35 |
| Money market deposit accounts (MMDAs) | $12,071,234,000 | 42 |
| Other savings deposits (excluding MMDAs) | $6,510,520,000 | 17 |
| Total time deposits | $10,288,667,000 | 34 |
| Total time and savings deposits | $29,984,974,000 | 32 |
| Noninterest-bearing deposits | $8,464,640,000 | 24 |
| Interest-bearing deposits | $24,204,782,000 | 37 |
| Retail deposits | $25,543,812,000 | 33 |
| Estimated insured deposits | $20,866,342,000 | 31 |
| IRAs and Keogh plan accounts | $669,843,000 | 55 |
| Brokered deposits | $5,642,800,000 | 27 |
| Fully insured brokered deposits | $0 | 3,224 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $8,934,553,000 | 12 |
| 2008-03-31 | Rank | |
| Total deposits | $35,800,920,000 | 36 |
| Deposits held in domestic offices | $28,572,575,000 | 37 |
| Individuals, partnerships, and corporations | $25,560,872,000 | 38 |
| U.S. Government | $2,670,000 | 86 |
| States and political subdivisions in the U.S. | $2,253,779,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $753,344,000 | 11 |
| Banks in foreign countries | $1,910,000 | 60 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $7,228,345,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $4,344,517,000 | 19 |
| Demand deposits | $3,206,524,000 | 20 |
| Nontransaction accounts | $24,228,058,000 | 40 |
| Money market deposit accounts (MMDAs) | $12,505,352,000 | 40 |
| Other savings deposits (excluding MMDAs) | $6,687,001,000 | 18 |
| Total time deposits | $5,035,705,000 | 62 |
| Total time and savings deposits | $25,366,051,000 | 40 |
| Noninterest-bearing deposits | $8,523,458,000 | 23 |
| Interest-bearing deposits | $20,049,117,000 | 43 |
| Retail deposits | $26,956,613,000 | 32 |
| Estimated insured deposits | $16,410,750,000 | 37 |
| IRAs and Keogh plan accounts | $694,857,000 | 52 |
| Brokered deposits | $0 | 3,344 |
| Fully insured brokered deposits | $0 | 3,163 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $7,228,345,000 | 13 |
| 2007-12-31 | Rank | |
| Total deposits | $36,499,449,000 | 34 |
| Deposits held in domestic offices | $28,484,395,000 | 35 |
| Individuals, partnerships, and corporations | $24,542,314,000 | 39 |
| U.S. Government | $8,423,000 | 39 |
| States and political subdivisions in the U.S. | $2,330,813,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $1,600,759,000 | 6 |
| Banks in foreign countries | $2,086,000 | 59 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $8,015,054,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $3,151,687,000 | 29 |
| Demand deposits | $2,258,603,000 | 32 |
| Nontransaction accounts | $25,332,708,000 | 37 |
| Money market deposit accounts (MMDAs) | $12,062,779,000 | 39 |
| Other savings deposits (excluding MMDAs) | $6,458,304,000 | 16 |
| Total time deposits | $6,811,625,000 | 49 |
| Total time and savings deposits | $26,225,792,000 | 35 |
| Noninterest-bearing deposits | $7,437,177,000 | 24 |
| Interest-bearing deposits | $21,047,219,000 | 41 |
| Retail deposits | $25,482,579,000 | 32 |
| Estimated insured deposits | $16,271,209,000 | 35 |
| IRAs and Keogh plan accounts | $725,284,000 | 49 |
| Brokered deposits | $1,000,000,000 | 65 |
| Fully insured brokered deposits | $0 | 3,130 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $8,015,054,000 | 16 |
| 2007-09-30 | Rank | |
| Total deposits | $32,554,643,000 | 35 |
| Deposits held in domestic offices | $27,190,035,000 | 38 |
| Individuals, partnerships, and corporations | $23,159,679,000 | 41 |
| U.S. Government | $2,290,000 | 90 |
| States and political subdivisions in the U.S. | $2,504,498,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $1,521,102,000 | 6 |
| Banks in foreign countries | $2,466,000 | 52 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $5,364,608,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $2,775,578,000 | 28 |
| Demand deposits | $1,947,393,000 | 33 |
| Nontransaction accounts | $24,414,457,000 | 38 |
| Money market deposit accounts (MMDAs) | $11,507,181,000 | 40 |
| Other savings deposits (excluding MMDAs) | $6,458,809,000 | 17 |
| Total time deposits | $6,448,467,000 | 55 |
| Total time and savings deposits | $25,242,642,000 | 38 |
| Noninterest-bearing deposits | $6,589,632,000 | 26 |
| Interest-bearing deposits | $20,600,403,000 | 42 |
| Retail deposits | $24,420,239,000 | 32 |
| Estimated insured deposits | $15,328,300,000 | 39 |
| IRAs and Keogh plan accounts | $731,158,000 | 49 |
| Brokered deposits | $1,000,000,000 | 63 |
| Fully insured brokered deposits | $0 | 3,116 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $5,364,608,000 | 20 |
| 2007-06-30 | Rank | |
| Total deposits | $32,676,298,000 | 33 |
| Deposits held in domestic offices | $27,054,097,000 | 35 |
| Individuals, partnerships, and corporations | $23,155,072,000 | 36 |
| U.S. Government | $8,156,000 | 33 |
| States and political subdivisions in the U.S. | $2,433,249,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $1,454,673,000 | 5 |
| Banks in foreign countries | $2,947,000 | 52 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $5,622,201,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $2,589,622,000 | 32 |
| Demand deposits | $2,001,280,000 | 34 |
| Nontransaction accounts | $24,464,475,000 | 33 |
| Money market deposit accounts (MMDAs) | $11,583,148,000 | 37 |
| Other savings deposits (excluding MMDAs) | $6,372,861,000 | 17 |
| Total time deposits | $6,508,466,000 | 54 |
| Total time and savings deposits | $25,052,817,000 | 34 |
| Noninterest-bearing deposits | $6,651,224,000 | 26 |
| Interest-bearing deposits | $20,402,872,000 | 38 |
| Retail deposits | $24,220,447,000 | 31 |
| Estimated insured deposits | $16,092,993,000 | 35 |
| IRAs and Keogh plan accounts | $738,136,000 | 48 |
| Brokered deposits | $1,000,000,000 | 59 |
| Fully insured brokered deposits | $0 | 3,096 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $5,622,201,000 | 17 |
| 2007-03-31 | Rank | |
| Total deposits | $31,788,616,000 | 32 |
| Deposits held in domestic offices | $27,501,479,000 | 33 |
| Individuals, partnerships, and corporations | $23,544,403,000 | 36 |
| U.S. Government | $3,009,000 | 67 |
| States and political subdivisions in the U.S. | $2,547,814,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $1,405,440,000 | 6 |
| Banks in foreign countries | $813,000 | 66 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $4,287,137,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $2,622,185,000 | 32 |
| Demand deposits | $2,019,084,000 | 32 |
| Nontransaction accounts | $24,879,294,000 | 32 |
| Money market deposit accounts (MMDAs) | $11,990,925,000 | 36 |
| Other savings deposits (excluding MMDAs) | $6,217,387,000 | 17 |
| Total time deposits | $6,670,983,000 | 53 |
| Total time and savings deposits | $25,482,395,000 | 33 |
| Noninterest-bearing deposits | $6,526,828,000 | 26 |
| Interest-bearing deposits | $20,974,651,000 | 38 |
| Retail deposits | $24,597,009,000 | 31 |
| Estimated insured deposits | $15,993,057,000 | 36 |
| IRAs and Keogh plan accounts | $735,309,000 | 47 |
| Brokered deposits | $1,000,000,000 | 59 |
| Fully insured brokered deposits | $0 | 3,102 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $4,287,137,000 | 18 |
| 2006-12-31 | Rank | |
| Total deposits | $31,725,741,000 | 32 |
| Deposits held in domestic offices | $27,571,953,000 | 31 |
| Individuals, partnerships, and corporations | $23,953,460,000 | 34 |
| U.S. Government | $13,138,000 | 22 |
| States and political subdivisions in the U.S. | $2,033,132,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $1,571,595,000 | 7 |
| Banks in foreign countries | $628,000 | 77 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $4,153,788,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $2,610,652,000 | 31 |
| Demand deposits | $2,006,140,000 | 31 |
| Nontransaction accounts | $24,961,301,000 | 32 |
| Money market deposit accounts (MMDAs) | $12,383,140,000 | 35 |
| Other savings deposits (excluding MMDAs) | $5,899,086,000 | 17 |
| Total time deposits | $6,679,074,000 | 53 |
| Total time and savings deposits | $25,565,813,000 | 32 |
| Noninterest-bearing deposits | $7,106,859,000 | 26 |
| Interest-bearing deposits | $20,465,094,000 | 39 |
| Retail deposits | $24,711,831,000 | 29 |
| Estimated insured deposits | $15,753,818,000 | 31 |
| IRAs and Keogh plan accounts | $732,500,000 | 46 |
| Brokered deposits | $1,000,000,000 | 62 |
| Fully insured brokered deposits | $0 | 3,058 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $4,153,788,000 | 20 |
| 2006-09-30 | Rank | |
| Total deposits | $31,333,642,000 | 33 |
| Deposits held in domestic offices | $27,025,238,000 | 33 |
| Individuals, partnerships, and corporations | $23,184,720,000 | 36 |
| U.S. Government | $2,368,000 | 89 |
| States and political subdivisions in the U.S. | $2,325,917,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $1,511,795,000 | 6 |
| Banks in foreign countries | $438,000 | 89 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $4,308,404,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $1,936,098,000 | 37 |
| Demand deposits | $1,367,274,000 | 39 |
| Nontransaction accounts | $25,089,140,000 | 33 |
| Money market deposit accounts (MMDAs) | $12,711,133,000 | 36 |
| Other savings deposits (excluding MMDAs) | $5,636,733,000 | 18 |
| Total time deposits | $6,741,274,000 | 56 |
| Total time and savings deposits | $25,657,964,000 | 33 |
| Noninterest-bearing deposits | $6,526,634,000 | 27 |
| Interest-bearing deposits | $20,498,604,000 | 39 |
| Retail deposits | $23,999,108,000 | 30 |
| Estimated insured deposits | $15,095,133,000 | 37 |
| IRAs and Keogh plan accounts | $734,516,000 | 45 |
| Brokered deposits | $1,000,000,000 | 66 |
| Fully insured brokered deposits | $0 | 3,011 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $4,308,404,000 | 19 |
| 2006-06-30 | Rank | |
| Total deposits | $32,384,594,000 | 33 |
| Deposits held in domestic offices | $26,437,083,000 | 35 |
| Individuals, partnerships, and corporations | $22,731,219,000 | 38 |
| U.S. Government | $10,249,000 | 26 |
| States and political subdivisions in the U.S. | $2,110,003,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $1,585,052,000 | 6 |
| Banks in foreign countries | $560,000 | 79 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $5,947,511,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $1,811,992,000 | 46 |
| Demand deposits | $1,270,723,000 | 52 |
| Nontransaction accounts | $24,625,091,000 | 32 |
| Money market deposit accounts (MMDAs) | $12,970,837,000 | 32 |
| Other savings deposits (excluding MMDAs) | $5,526,338,000 | 20 |
| Total time deposits | $6,127,918,000 | 60 |
| Total time and savings deposits | $25,166,360,000 | 32 |
| Noninterest-bearing deposits | $6,612,836,000 | 26 |
| Interest-bearing deposits | $19,824,247,000 | 39 |
| Retail deposits | $23,968,451,000 | 30 |
| Estimated insured deposits | $14,975,378,000 | 37 |
| IRAs and Keogh plan accounts | $729,364,000 | 46 |
| Brokered deposits | $1,000,000,000 | 67 |
| Fully insured brokered deposits | $0 | 2,859 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $5,947,511,000 | 14 |
| 2006-03-31 | Rank | |
| Total deposits | $31,521,306,000 | 32 |
| Deposits held in domestic offices | $26,522,364,000 | 34 |
| Individuals, partnerships, and corporations | $22,249,495,000 | 36 |
| U.S. Government | $4,433,000 | 50 |
| States and political subdivisions in the U.S. | $2,345,310,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $1,922,723,000 | 6 |
| Banks in foreign countries | $403,000 | 84 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $4,998,942,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $2,835,353,000 | 33 |
| Demand deposits | $2,273,797,000 | 33 |
| Nontransaction accounts | $23,687,011,000 | 33 |
| Money market deposit accounts (MMDAs) | $12,578,735,000 | 30 |
| Other savings deposits (excluding MMDAs) | $5,468,512,000 | 22 |
| Total time deposits | $5,639,763,000 | 59 |
| Total time and savings deposits | $24,248,567,000 | 34 |
| Noninterest-bearing deposits | $6,921,701,000 | 24 |
| Interest-bearing deposits | $19,600,663,000 | 36 |
| Retail deposits | $24,342,161,000 | 29 |
| Estimated insured deposits | $15,638,686,000 | 33 |
| IRAs and Keogh plan accounts | $708,652,000 | 46 |
| Brokered deposits | $1,000,000,000 | 58 |
| Fully insured brokered deposits | $0 | 2,693 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $4,998,942,000 | 16 |
| 2005-12-31 | Rank | |
| Total deposits | $31,113,880,000 | 33 |
| Deposits held in domestic offices | $26,372,835,000 | 32 |
| Individuals, partnerships, and corporations | $23,485,320,000 | 32 |
| U.S. Government | $14,706,000 | 29 |
| States and political subdivisions in the U.S. | $2,004,926,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $864,640,000 | 8 |
| Banks in foreign countries | $3,243,000 | 56 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $4,741,045,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $2,775,553,000 | 33 |
| Demand deposits | $2,321,799,000 | 33 |
| Nontransaction accounts | $23,597,282,000 | 33 |
| Money market deposit accounts (MMDAs) | $9,777,549,000 | 37 |
| Other savings deposits (excluding MMDAs) | $8,653,345,000 | 10 |
| Total time deposits | $5,166,387,000 | 62 |
| Total time and savings deposits | $24,051,036,000 | 33 |
| Noninterest-bearing deposits | $7,340,230,000 | 23 |
| Interest-bearing deposits | $19,032,605,000 | 37 |
| Retail deposits | $24,460,804,000 | 27 |
| Estimated insured deposits | $15,326,896,000 | 31 |
| IRAs and Keogh plan accounts | $702,678,000 | 45 |
| Brokered deposits | $1,000,000,000 | 58 |
| Fully insured brokered deposits | $0 | 2,613 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $4,741,045,000 | 17 |
| 2005-09-30 | Rank | |
| Total deposits | $30,260,506,000 | 31 |
| Deposits held in domestic offices | $25,337,553,000 | 33 |
| Individuals, partnerships, and corporations | $21,909,513,000 | 35 |
| U.S. Government | $3,709,000 | 65 |
| States and political subdivisions in the U.S. | $2,520,230,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $903,382,000 | 9 |
| Banks in foreign countries | $719,000 | 70 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $4,922,953,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $2,600,481,000 | 39 |
| Demand deposits | $2,129,726,000 | 35 |
| Nontransaction accounts | $22,737,072,000 | 32 |
| Money market deposit accounts (MMDAs) | $9,517,443,000 | 37 |
| Other savings deposits (excluding MMDAs) | $8,194,167,000 | 11 |
| Total time deposits | $5,025,462,000 | 61 |
| Total time and savings deposits | $23,207,827,000 | 32 |
| Noninterest-bearing deposits | $6,973,647,000 | 24 |
| Interest-bearing deposits | $18,363,906,000 | 36 |
| Retail deposits | $23,392,977,000 | 26 |
| Estimated insured deposits | $14,213,256,000 | 33 |
| IRAs and Keogh plan accounts | $706,935,000 | 44 |
| Brokered deposits | $1,000,000,000 | 55 |
| Fully insured brokered deposits | $0 | 2,537 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $4,922,953,000 | 18 |
| 2005-06-30 | Rank | |
| Total deposits | $28,348,144,000 | 32 |
| Deposits held in domestic offices | $25,234,281,000 | 31 |
| Individuals, partnerships, and corporations | $21,835,980,000 | 32 |
| U.S. Government | $5,224,000 | 40 |
| States and political subdivisions in the U.S. | $2,213,345,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $1,178,996,000 | 8 |
| Banks in foreign countries | $736,000 | 78 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $3,113,863,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $3,112,887,000 | 36 |
| Demand deposits | $2,644,461,000 | 33 |
| Nontransaction accounts | $22,121,394,000 | 31 |
| Money market deposit accounts (MMDAs) | $9,362,428,000 | 36 |
| Other savings deposits (excluding MMDAs) | $7,978,113,000 | 11 |
| Total time deposits | $4,780,853,000 | 57 |
| Total time and savings deposits | $22,589,820,000 | 32 |
| Noninterest-bearing deposits | $7,346,342,000 | 23 |
| Interest-bearing deposits | $17,887,940,000 | 34 |
| Retail deposits | $23,384,781,000 | 25 |
| Estimated insured deposits | $15,086,243,000 | 31 |
| IRAs and Keogh plan accounts | $707,000,000 | 44 |
| Brokered deposits | $1,000,000,000 | 53 |
| Fully insured brokered deposits | $0 | 2,398 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $3,113,863,000 | 21 |
| 2005-03-31 | Rank | |
| Total deposits | $30,120,852,000 | 31 |
| Deposits held in domestic offices | $24,757,153,000 | 33 |
| Individuals, partnerships, and corporations | $22,054,201,000 | 36 |
| U.S. Government | $9,849,000 | 25 |
| States and political subdivisions in the U.S. | $2,194,367,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $498,359,000 | 18 |
| Banks in foreign countries | $377,000 | 96 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $5,363,699,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $2,612,113,000 | 40 |
| Demand deposits | $2,141,825,000 | 35 |
| Nontransaction accounts | $22,145,040,000 | 33 |
| Money market deposit accounts (MMDAs) | $9,841,696,000 | 36 |
| Other savings deposits (excluding MMDAs) | $7,772,968,000 | 11 |
| Total time deposits | $4,530,375,000 | 62 |
| Total time and savings deposits | $22,615,328,000 | 32 |
| Noninterest-bearing deposits | $6,606,457,000 | 24 |
| Interest-bearing deposits | $18,150,696,000 | 37 |
| Retail deposits | $22,999,506,000 | 26 |
| Estimated insured deposits | $13,590,950,000 | 37 |
| IRAs and Keogh plan accounts | $716,698,000 | 44 |
| Brokered deposits | $1,000,000,000 | 55 |
| Fully insured brokered deposits | $0 | 2,312 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $5,363,699,000 | 18 |
| 2004-12-31 | Rank | |
| Total deposits | $27,287,065,000 | 33 |
| Deposits held in domestic offices | $23,616,596,000 | 32 |
| Individuals, partnerships, and corporations | $21,234,477,000 | 35 |
| U.S. Government | $8,626,000 | 33 |
| States and political subdivisions in the U.S. | $1,797,406,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $575,346,000 | 18 |
| Banks in foreign countries | $741,000 | 82 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $3,670,469,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $2,858,675,000 | 39 |
| Demand deposits | $2,426,291,000 | 34 |
| Nontransaction accounts | $20,757,921,000 | 32 |
| Money market deposit accounts (MMDAs) | $10,219,709,000 | 35 |
| Other savings deposits (excluding MMDAs) | $7,185,530,000 | 12 |
| Total time deposits | $3,352,682,000 | 77 |
| Total time and savings deposits | $21,190,305,000 | 33 |
| Noninterest-bearing deposits | $6,953,805,000 | 22 |
| Interest-bearing deposits | $16,662,791,000 | 38 |
| Retail deposits | $22,790,840,000 | 25 |
| Estimated insured deposits | $11,203,491,000 | 44 |
| IRAs and Keogh plan accounts | $744,151,000 | 43 |
| Brokered deposits | $150,000,000 | 178 |
| Fully insured brokered deposits | $0 | 2,249 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $3,670,469,000 | 23 |
| 2004-09-30 | Rank | |
| Total deposits | $26,448,729,000 | 31 |
| Deposits held in domestic offices | $23,068,817,000 | 31 |
| Individuals, partnerships, and corporations | $20,542,140,000 | 35 |
| U.S. Government | $4,840,000 | 54 |
| States and political subdivisions in the U.S. | $2,013,846,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $507,366,000 | 22 |
| Banks in foreign countries | $625,000 | 85 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | $3,379,912,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $2,324,119,000 | 48 |
| Demand deposits | $1,866,651,000 | 42 |
| Nontransaction accounts | $20,744,698,000 | 32 |
| Money market deposit accounts (MMDAs) | $10,152,357,000 | 35 |
| Other savings deposits (excluding MMDAs) | $7,341,811,000 | 12 |
| Total time deposits | $3,250,529,000 | 78 |
| Total time and savings deposits | $21,202,166,000 | 32 |
| Noninterest-bearing deposits | $6,485,651,000 | 22 |
| Interest-bearing deposits | $16,583,166,000 | 37 |
| Retail deposits | $22,230,783,000 | 26 |
| Estimated insured deposits | $13,216,630,000 | 38 |
| IRAs and Keogh plan accounts | $768,072,000 | 42 |
| Brokered deposits | $150,000,000 | 166 |
| Fully insured brokered deposits | $0 | 2,177 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $3,379,912,000 | 24 |
| 2004-06-30 | Rank | |
| Total deposits | $29,062,911,000 | 28 |
| Deposits held in domestic offices | $23,097,616,000 | 31 |
| Individuals, partnerships, and corporations | $20,766,669,000 | 34 |
| U.S. Government | $4,595,000 | 53 |
| States and political subdivisions in the U.S. | $1,802,135,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $523,308,000 | 22 |
| Banks in foreign countries | $909,000 | 79 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $5,965,295,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $2,233,985,000 | 49 |
| Demand deposits | $1,843,984,000 | 44 |
| Nontransaction accounts | $20,863,631,000 | 31 |
| Money market deposit accounts (MMDAs) | $9,995,184,000 | 34 |
| Other savings deposits (excluding MMDAs) | $7,102,166,000 | 14 |
| Total time deposits | $3,766,281,000 | 63 |
| Total time and savings deposits | $21,253,632,000 | 31 |
| Noninterest-bearing deposits | $6,460,260,000 | 23 |
| Interest-bearing deposits | $16,637,356,000 | 35 |
| Retail deposits | $21,580,531,000 | 28 |
| Estimated insured deposits | $14,363,049,000 | 31 |
| IRAs and Keogh plan accounts | $769,030,000 | 42 |
| Brokered deposits | $950,000,000 | 48 |
| Fully insured brokered deposits | $0 | 2,063 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $5,965,295,000 | 19 |
| 2004-03-31 | Rank | |
| Total deposits | $27,821,964,000 | 29 |
| Deposits held in domestic offices | $23,232,033,000 | 30 |
| Individuals, partnerships, and corporations | $20,582,546,000 | 34 |
| U.S. Government | $2,234,000 | 91 |
| States and political subdivisions in the U.S. | $2,065,607,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $580,981,000 | 19 |
| Banks in foreign countries | $665,000 | 82 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $4,589,931,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $2,591,666,000 | 44 |
| Demand deposits | $2,107,711,000 | 39 |
| Nontransaction accounts | $20,640,367,000 | 30 |
| Money market deposit accounts (MMDAs) | $10,196,128,000 | 35 |
| Other savings deposits (excluding MMDAs) | $6,703,981,000 | 12 |
| Total time deposits | $3,740,258,000 | 65 |
| Total time and savings deposits | $21,124,322,000 | 30 |
| Noninterest-bearing deposits | $6,338,565,000 | 23 |
| Interest-bearing deposits | $16,893,468,000 | 35 |
| Retail deposits | $21,730,714,000 | 26 |
| Estimated insured deposits | $12,458,843,000 | 39 |
| IRAs and Keogh plan accounts | $788,987,000 | 42 |
| Brokered deposits | $990,000,000 | 45 |
| Fully insured brokered deposits | $0 | 2,002 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $4,589,931,000 | 21 |
| 2003-12-31 | Rank | |
| Total deposits | $28,963,656,000 | 29 |
| Deposits held in domestic offices | $22,343,761,000 | 32 |
| Individuals, partnerships, and corporations | $20,093,129,000 | 34 |
| U.S. Government | $6,037,000 | 52 |
| States and political subdivisions in the U.S. | $1,766,244,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $477,357,000 | 18 |
| Banks in foreign countries | $994,000 | 79 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $6,619,895,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $2,918,550,000 | 32 |
| Demand deposits | $2,504,072,000 | 30 |
| Nontransaction accounts | $19,425,211,000 | 29 |
| Money market deposit accounts (MMDAs) | $10,012,096,000 | 29 |
| Other savings deposits (excluding MMDAs) | $6,316,597,000 | 16 |
| Total time deposits | $3,096,518,000 | 62 |
| Total time and savings deposits | $19,839,689,000 | 33 |
| Noninterest-bearing deposits | $6,519,971,000 | 21 |
| Interest-bearing deposits | $15,823,790,000 | 37 |
| Retail deposits | $21,530,798,000 | 28 |
| Estimated insured deposits | $13,419,697,000 | 34 |
| IRAs and Keogh plan accounts | $815,119,000 | 40 |
| Brokered deposits | $380,000,000 | 79 |
| Fully insured brokered deposits | $0 | 1,934 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $6,619,895,000 | 16 |
| 2003-09-30 | Rank | |
| Total deposits | $26,706,873,000 | 31 |
| Deposits held in domestic offices | $22,952,612,000 | 31 |
| Individuals, partnerships, and corporations | $20,379,849,000 | 34 |
| U.S. Government | $5,688,000 | 50 |
| States and political subdivisions in the U.S. | $2,167,535,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $397,878,000 | 29 |
| Banks in foreign countries | $1,662,000 | 68 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | $3,754,261,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $2,429,630,000 | 36 |
| Demand deposits | $2,063,270,000 | 34 |
| Nontransaction accounts | $20,522,982,000 | 28 |
| Money market deposit accounts (MMDAs) | $9,808,646,000 | 29 |
| Other savings deposits (excluding MMDAs) | $6,872,326,000 | 13 |
| Total time deposits | $3,842,009,000 | 51 |
| Total time and savings deposits | $20,889,342,000 | 32 |
| Noninterest-bearing deposits | $6,079,170,000 | 23 |
| Interest-bearing deposits | $16,873,441,000 | 31 |
| Retail deposits | $21,470,140,000 | 28 |
| Estimated insured deposits | $13,018,296,000 | 34 |
| IRAs and Keogh plan accounts | $842,159,000 | 36 |
| Brokered deposits | $840,000,000 | 45 |
| Fully insured brokered deposits | $0 | 1,885 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 36 |
| Interest-bearing deposits | $3,754,261,000 | 21 |
| 2003-06-30 | Rank | |
| Total deposits | $28,893,200,000 | 29 |
| Deposits held in domestic offices | $25,731,582,000 | 29 |
| Individuals, partnerships, and corporations | $22,618,287,000 | 32 |
| U.S. Government | $2,224,000 | 98 |
| States and political subdivisions in the U.S. | $2,270,772,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $838,450,000 | 13 |
| Banks in foreign countries | $1,849,000 | 72 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $3,161,618,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $2,289,688,000 | 39 |
| Demand deposits | $1,909,899,000 | 39 |
| Nontransaction accounts | $23,441,894,000 | 24 |
| Money market deposit accounts (MMDAs) | $9,894,988,000 | 29 |
| Other savings deposits (excluding MMDAs) | $7,227,468,000 | 12 |
| Total time deposits | $6,319,438,000 | 30 |
| Total time and savings deposits | $23,821,683,000 | 28 |
| Noninterest-bearing deposits | $6,338,286,000 | 23 |
| Interest-bearing deposits | $19,393,295,000 | 30 |
| Retail deposits | $21,911,603,000 | 27 |
| Estimated insured deposits | $12,843,691,000 | 35 |
| IRAs and Keogh plan accounts | $863,112,000 | 37 |
| Brokered deposits | $3,115,000,000 | 17 |
| Fully insured brokered deposits | $0 | 1,832 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $3,161,618,000 | 22 |
| 2003-03-31 | Rank | |
| Total deposits | $27,604,078,000 | 28 |
| Deposits held in domestic offices | $25,581,843,000 | 28 |
| Individuals, partnerships, and corporations | $23,204,452,000 | 29 |
| U.S. Government | $7,302,000 | 40 |
| States and political subdivisions in the U.S. | $2,079,638,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $287,688,000 | 30 |
| Banks in foreign countries | $2,763,000 | 60 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $2,022,235,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $3,830,437,000 | 21 |
| Demand deposits | $1,902,608,000 | 40 |
| Nontransaction accounts | $21,751,406,000 | 24 |
| Money market deposit accounts (MMDAs) | $8,036,850,000 | 32 |
| Other savings deposits (excluding MMDAs) | $6,720,392,000 | 12 |
| Total time deposits | $6,994,164,000 | 27 |
| Total time and savings deposits | $23,679,235,000 | 26 |
| Noninterest-bearing deposits | $5,665,261,000 | 24 |
| Interest-bearing deposits | $19,916,583,000 | 27 |
| Retail deposits | $21,224,894,000 | 26 |
| Estimated insured deposits | $13,340,347,000 | 34 |
| IRAs and Keogh plan accounts | $880,536,000 | 36 |
| Brokered deposits | $3,756,000,000 | 12 |
| Fully insured brokered deposits | $0 | 1,768 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $2,022,235,000 | 25 |
| 2002-12-31 | Rank | |
| Total deposits | $25,227,941,000 | 29 |
| Deposits held in domestic offices | $21,453,360,000 | 30 |
| Individuals, partnerships, and corporations | $19,283,059,000 | 31 |
| U.S. Government | $4,052,000 | 79 |
| States and political subdivisions in the U.S. | $1,903,457,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $259,954,000 | 34 |
| Banks in foreign countries | $2,838,000 | 67 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | $3,774,581,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $3,504,074,000 | 25 |
| Demand deposits | $2,177,828,000 | 34 |
| Nontransaction accounts | $17,949,286,000 | 28 |
| Money market deposit accounts (MMDAs) | $7,319,960,000 | 34 |
| Other savings deposits (excluding MMDAs) | $7,190,996,000 | 10 |
| Total time deposits | $3,438,330,000 | 59 |
| Total time and savings deposits | $19,275,532,000 | 30 |
| Noninterest-bearing deposits | $2,177,828,000 | 61 |
| Interest-bearing deposits | $19,275,532,000 | 27 |
| Retail deposits | $20,827,050,000 | 27 |
| Estimated insured deposits | $12,102,654,000 | 36 |
| IRAs and Keogh plan accounts | $911,721,000 | 34 |
| Brokered deposits | $0 | 1,890 |
| Fully insured brokered deposits | $0 | 1,716 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 37 |
| Interest-bearing deposits | $3,774,581,000 | 20 |
| 2001-12-31 | Rank | |
| Total deposits | $20,299,993,000 | 39 |
| Deposits held in domestic offices | $19,122,709,000 | 36 |
| Individuals, partnerships, and corporations | $17,617,831,000 | 36 |
| U.S. Government | $4,565,000 | 63 |
| States and political subdivisions in the U.S. | $1,237,100,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $259,518,000 | 35 |
| Banks in foreign countries | $3,695,000 | 66 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | $1,177,284,000 | 34 |
| Memoranda: | ||
| Transaction accounts | $4,188,272,000 | 23 |
| Demand deposits | $3,706,860,000 | 22 |
| Nontransaction accounts | $14,934,437,000 | 31 |
| Money market deposit accounts (MMDAs) | $5,499,410,000 | 36 |
| Other savings deposits (excluding MMDAs) | $4,473,481,000 | 19 |
| Total time deposits | $4,961,545,000 | 40 |
| Total time and savings deposits | $15,415,849,000 | 38 |
| Noninterest-bearing deposits | $3,706,861,000 | 37 |
| Interest-bearing deposits | $15,415,848,000 | 35 |
| Retail deposits | $18,109,910,000 | 28 |
| Estimated insured deposits | $10,442,410,000 | 44 |
| IRAs and Keogh plan accounts | $1,062,513,000 | 35 |
| Brokered deposits | $17,990,000 | 408 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 38 |
| Interest-bearing deposits | $1,177,284,000 | 33 |
| 2000-12-31 | Rank | |
| Total deposits | $21,144,359,000 | 34 |
| Deposits held in domestic offices | $16,578,126,000 | 41 |
| Individuals, partnerships, and corporations | $15,462,497,000 | 42 |
| U.S. Government | $3,842,000 | 81 |
| States and political subdivisions in the U.S. | $888,843,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $222,216,000 | 40 |
| Banks in foreign countries | $728,000 | 99 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $4,566,233,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $2,794,737,000 | 38 |
| Demand deposits | $2,443,006,000 | 37 |
| Nontransaction accounts | $13,783,389,000 | 35 |
| Money market deposit accounts (MMDAs) | $4,143,597,000 | 40 |
| Other savings deposits (excluding MMDAs) | $3,427,761,000 | 19 |
| Total time deposits | $6,212,031,000 | 35 |
| Total time and savings deposits | $14,135,120,000 | 40 |
| Noninterest-bearing deposits | $2,443,006,000 | 49 |
| Interest-bearing deposits | $14,135,120,000 | 37 |
| Retail deposits | $15,404,104,000 | 36 |
| Estimated insured deposits | $9,910,245,000 | 49 |
| IRAs and Keogh plan accounts | $1,143,908,000 | 32 |
| Brokered deposits | $223,335,000 | 103 |
| Fully insured brokered deposits | $43,335,000 | 239 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 42 |
| Interest-bearing deposits | $4,566,233,000 | 18 |
| 1999-12-31 | Rank | |
| Total deposits | $2,824,985,000 | 173 |
| Deposits held in domestic offices | $2,824,985,000 | 169 |
| Individuals, partnerships, and corporations | $2,616,364,000 | 177 |
| U.S. Government | $695,000 | 277 |
| States and political subdivisions in the U.S. | $207,512,000 | 98 |
| Commercial banks and other depository institutions in U.S. | $414,000 | 1,607 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $558,862,000 | 127 |
| Demand deposits | $408,066,000 | 133 |
| Nontransaction accounts | $2,266,123,000 | 150 |
| Money market deposit accounts (MMDAs) | $529,715,000 | 170 |
| Other savings deposits (excluding MMDAs) | $506,895,000 | 125 |
| Total time deposits | $1,229,513,000 | 140 |
| Total time and savings deposits | $2,416,919,000 | 177 |
| Noninterest-bearing deposits | $408,066,000 | 166 |
| Interest-bearing deposits | $2,416,919,000 | 168 |
| Retail deposits | $2,625,835,000 | 158 |
| Estimated insured deposits | $2,116,818,000 | 164 |
| IRAs and Keogh plan accounts | $211,449,000 | 127 |
| Brokered deposits | $86,234,000 | 160 |
| Fully insured brokered deposits | $51,603,000 | 160 |
| 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 | $3,101,665,000 | 163 |
| Deposits held in domestic offices | $3,101,665,000 | 161 |
| Individuals, partnerships, and corporations | $2,886,845,000 | 164 |
| U.S. Government | $1,285,000 | 220 |
| States and political subdivisions in the U.S. | $212,919,000 | 94 |
| Commercial banks and other depository institutions in U.S. | $616,000 | 1,373 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $638,075,000 | 124 |
| Demand deposits | $476,130,000 | 133 |
| Nontransaction accounts | $2,463,590,000 | 130 |
| Money market deposit accounts (MMDAs) | $515,454,000 | 171 |
| Other savings deposits (excluding MMDAs) | $525,891,000 | 121 |
| Total time deposits | $1,422,245,000 | 117 |
| Total time and savings deposits | $2,625,535,000 | 157 |
| Noninterest-bearing deposits | $476,131,000 | 156 |
| Interest-bearing deposits | $2,625,534,000 | 155 |
| Retail deposits | $2,799,579,000 | 157 |
| Estimated insured deposits | $2,274,427,000 | 156 |
| IRAs and Keogh plan accounts | $241,233,000 | 120 |
| Brokered deposits | $126,484,000 | 107 |
| Fully insured brokered deposits | $126,484,000 | 87 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $1,683,456,000 | 258 |
| Deposits held in domestic offices | $1,683,456,000 | 254 |
| Individuals, partnerships, and corporations | $1,502,794,000 | 260 |
| U.S. Government | $1,099,000 | 327 |
| States and political subdivisions in the U.S. | $179,002,000 | 109 |
| Commercial banks and other depository institutions in U.S. | $561,000 | 1,430 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $330,808,000 | 211 |
| Demand deposits | $245,454,000 | 215 |
| Nontransaction accounts | $1,352,648,000 | 207 |
| Money market deposit accounts (MMDAs) | $365,081,000 | 197 |
| Other savings deposits (excluding MMDAs) | $250,519,000 | 201 |
| Total time deposits | $737,048,000 | 211 |
| Total time and savings deposits | $1,438,002,000 | 259 |
| Noninterest-bearing deposits | $245,454,000 | 247 |
| Interest-bearing deposits | $1,438,002,000 | 259 |
| Retail deposits | $1,553,908,000 | 236 |
| Estimated insured deposits | $1,319,492,000 | 252 |
| IRAs and Keogh plan accounts | $105,311,000 | 257 |
| Brokered deposits | $0 | 1,435 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $772,201,000 | 551 |
| Deposits held in domestic offices | $772,201,000 | 542 |
| Individuals, partnerships, and corporations | $655,261,000 | 594 |
| U.S. Government | $1,212,000 | 565 |
| States and political subdivisions in the U.S. | $115,012,000 | 152 |
| Commercial banks and other depository institutions in U.S. | $716,000 | 1,360 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $128,255,000 | 630 |
| Demand deposits | $90,530,000 | 551 |
| Nontransaction accounts | $643,946,000 | 409 |
| Money market deposit accounts (MMDAs) | $197,693,000 | 302 |
| Other savings deposits (excluding MMDAs) | $84,251,000 | 507 |
| Total time deposits | $362,002,000 | 426 |
| Total time and savings deposits | $681,671,000 | 526 |
| Noninterest-bearing deposits | $90,530,000 | 590 |
| Interest-bearing deposits | $681,671,000 | 527 |
| Retail deposits | $705,948,000 | 516 |
| Estimated insured deposits | $627,552,000 | 535 |
| IRAs and Keogh plan accounts | $42,997,000 | 665 |
| Brokered deposits | $0 | 1,325 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $746,675,000 | 582 |
| Deposits held in domestic offices | $746,675,000 | 573 |
| Individuals, partnerships, and corporations | $633,616,000 | 621 |
| U.S. Government | $1,348,000 | 632 |
| States and political subdivisions in the U.S. | $110,861,000 | 155 |
| Commercial banks and other depository institutions in U.S. | $850,000 | 1,323 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $118,711,000 | 724 |
| Demand deposits | $79,288,000 | 643 |
| Nontransaction accounts | $627,964,000 | 422 |
| Money market deposit accounts (MMDAs) | $204,088,000 | 296 |
| Other savings deposits (excluding MMDAs) | $51,956,000 | 790 |
| Total time deposits | $371,920,000 | 428 |
| Total time and savings deposits | $667,387,000 | 558 |
| Noninterest-bearing deposits | $79,288,000 | 689 |
| Interest-bearing deposits | $667,387,000 | 558 |
| Retail deposits | $673,423,000 | 566 |
| Estimated insured deposits | $613,380,000 | 574 |
| IRAs and Keogh plan accounts | $42,552,000 | 708 |
| Brokered deposits | $205,000 | 1,144 |
| Fully insured brokered deposits | $205,000 | 1,067 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $653,371,000 | 637 |
| Deposits held in domestic offices | $653,371,000 | 625 |
| Individuals, partnerships, and corporations | $619,344,000 | 630 |
| U.S. Government | $1,405,000 | 618 |
| States and political subdivisions in the U.S. | $31,495,000 | 408 |
| Commercial banks and other depository institutions in U.S. | $1,127,000 | 1,140 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $175,398,000 | 509 |
| Demand deposits | $73,427,000 | 662 |
| Nontransaction accounts | $477,973,000 | 472 |
| Money market deposit accounts (MMDAs) | $108,408,000 | 468 |
| Other savings deposits (excluding MMDAs) | $47,642,000 | 956 |
| Total time deposits | $321,923,000 | 430 |
| Total time and savings deposits | $579,944,000 | 602 |
| Noninterest-bearing deposits | $73,427,000 | 700 |
| Interest-bearing deposits | $579,944,000 | 605 |
| Retail deposits | $624,051,000 | 588 |
| Estimated insured deposits | $600,617,000 | 577 |
| IRAs and Keogh plan accounts | $40,750,000 | 733 |
| Brokered deposits | $498,000 | 857 |
| Fully insured brokered deposits | $498,000 | 789 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $688,286,000 | 632 |
| Deposits held in domestic offices | $688,286,000 | 622 |
| Individuals, partnerships, and corporations | $648,887,000 | 612 |
| U.S. Government | $1,168,000 | 640 |
| States and political subdivisions in the U.S. | $23,675,000 | 543 |
| Commercial banks and other depository institutions in U.S. | $14,556,000 | 345 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $180,274,000 | 491 |
| Demand deposits | $69,082,000 | 691 |
| Nontransaction accounts | $508,012,000 | 462 |
| Money market deposit accounts (MMDAs) | $109,803,000 | 483 |
| Other savings deposits (excluding MMDAs) | $52,203,000 | 931 |
| Total time deposits | $346,006,000 | 378 |
| Total time and savings deposits | $619,204,000 | 585 |
| Noninterest-bearing deposits | $69,082,000 | 734 |
| Interest-bearing deposits | $619,204,000 | 594 |
| Retail deposits | $659,555,000 | 586 |
| Estimated insured deposits | $640,986,000 | 568 |
| IRAs and Keogh plan accounts | $43,625,000 | 733 |
| Brokered deposits | $15,081,000 | 211 |
| Fully insured brokered deposits | $15,081,000 | 170 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $623,830,000 | 727 |
| Deposits held in domestic offices | $623,830,000 | 718 |
| Individuals, partnerships, and corporations | $585,667,000 | 731 |
| U.S. Government | $1,213,000 | 717 |
| States and political subdivisions in the U.S. | $20,448,000 | 637 |
| Commercial banks and other depository institutions in U.S. | $16,502,000 | 336 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $164,929,000 | 535 |
| Demand deposits | $67,208,000 | 701 |
| Nontransaction accounts | $458,901,000 | 516 |
| Money market deposit accounts (MMDAs) | $112,534,000 | 491 |
| Other savings deposits (excluding MMDAs) | $33,515,000 | 1,342 |
| Total time deposits | $312,852,000 | 436 |
| Total time and savings deposits | $556,622,000 | 703 |
| Noninterest-bearing deposits | $67,208,000 | 768 |
| Interest-bearing deposits | $556,622,000 | 701 |
| Retail deposits | $595,533,000 | 675 |
| Estimated insured deposits | $577,403,000 | 662 |
| IRAs and Keogh plan accounts | $36,814,000 | 905 |
| Brokered deposits | $17,435,000 | 205 |
| Fully insured brokered deposits | $17,435,000 | 159 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |