Home > First Hawaiian Bank > Total Deposits
First Hawaiian Bank, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $21,348,132,000 | 80 |
| Deposits held in domestic offices | $19,356,874,000 | 84 |
| 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 | $1,991,258,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $4,258,768,000 | 99 |
| Demand deposits | $3,244,176,000 | 104 |
| Nontransaction accounts | $15,098,106,000 | 77 |
| Money market deposit accounts (MMDAs) | $9,449,472,000 | 63 |
| Other savings deposits (excluding MMDAs) | $2,485,975,000 | 74 |
| Total time deposits | $3,162,659,000 | 90 |
| Total time and savings deposits | $16,112,698,000 | 74 |
| Noninterest-bearing deposits | $6,624,958,000 | 50 |
| Interest-bearing deposits | $12,731,916,000 | 92 |
| Retail deposits | $17,657,213,000 | 78 |
| Estimated insured deposits | $10,557,697,000 | 95 |
| IRAs and Keogh plan accounts | $208,922,000 | 96 |
| Brokered deposits | $0 | 2,064 |
| Fully insured brokered deposits | $0 | 1,825 |
| Deposits obtained via list services, yet not brokered | $0 | 1,028 |
| Noninterest-bearing deposits | $974,079,000 | 8 |
| Interest-bearing deposits | $1,017,179,000 | 13 |
| 2023-09-30 | Rank | |
| Total deposits | $21,527,400,000 | 77 |
| Deposits held in domestic offices | $19,614,015,000 | 84 |
| 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 | $1,913,385,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $3,983,116,000 | 104 |
| Demand deposits | $3,222,613,000 | 102 |
| Nontransaction accounts | $15,630,899,000 | 74 |
| Money market deposit accounts (MMDAs) | $9,702,501,000 | 63 |
| Other savings deposits (excluding MMDAs) | $2,529,442,000 | 74 |
| Total time deposits | $3,398,956,000 | 83 |
| Total time and savings deposits | $16,391,402,000 | 75 |
| Noninterest-bearing deposits | $6,946,944,000 | 49 |
| Interest-bearing deposits | $12,667,071,000 | 92 |
| Retail deposits | $17,514,885,000 | 78 |
| Estimated insured deposits | $10,472,037,000 | 98 |
| IRAs and Keogh plan accounts | $211,134,000 | 94 |
| Brokered deposits | $0 | 2,035 |
| Fully insured brokered deposits | $0 | 1,773 |
| Deposits obtained via list services, yet not brokered | $0 | 1,041 |
| Noninterest-bearing deposits | $967,963,000 | 8 |
| Interest-bearing deposits | $945,422,000 | 12 |
| 2023-06-30 | Rank | |
| Total deposits | $21,093,979,000 | 79 |
| Deposits held in domestic offices | $19,362,177,000 | 84 |
| 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 | $1,731,802,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $1,195,408,000 | 263 |
| Demand deposits | $716,984,000 | 315 |
| Nontransaction accounts | $18,166,769,000 | 65 |
| Money market deposit accounts (MMDAs) | $12,456,757,000 | 53 |
| Other savings deposits (excluding MMDAs) | $2,612,169,000 | 72 |
| Total time deposits | $3,097,843,000 | 82 |
| Total time and savings deposits | $18,645,193,000 | 64 |
| Noninterest-bearing deposits | $7,313,777,000 | 48 |
| Interest-bearing deposits | $12,048,400,000 | 94 |
| Retail deposits | $17,307,223,000 | 77 |
| Estimated insured deposits | $10,391,169,000 | 98 |
| IRAs and Keogh plan accounts | $211,266,000 | 97 |
| Brokered deposits | $0 | 1,935 |
| Fully insured brokered deposits | $0 | 1,706 |
| Deposits obtained via list services, yet not brokered | $0 | 1,061 |
| Noninterest-bearing deposits | $868,663,000 | 8 |
| Interest-bearing deposits | $863,139,000 | 12 |
| 2023-03-31 | Rank | |
| Total deposits | $21,295,231,000 | 81 |
| Deposits held in domestic offices | $19,495,881,000 | 85 |
| 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 | $1,799,350,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $1,367,993,000 | 255 |
| Demand deposits | $799,461,000 | 296 |
| Nontransaction accounts | $18,127,888,000 | 70 |
| Money market deposit accounts (MMDAs) | $13,037,352,000 | 56 |
| Other savings deposits (excluding MMDAs) | $2,718,761,000 | 77 |
| Total time deposits | $2,371,775,000 | 104 |
| Total time and savings deposits | $18,696,420,000 | 66 |
| Noninterest-bearing deposits | $7,814,723,000 | 51 |
| Interest-bearing deposits | $11,681,158,000 | 97 |
| Retail deposits | $18,042,950,000 | 81 |
| Estimated insured deposits | $10,620,336,000 | 95 |
| IRAs and Keogh plan accounts | $210,134,000 | 99 |
| Brokered deposits | $0 | 1,871 |
| Fully insured brokered deposits | $0 | 1,645 |
| Deposits obtained via list services, yet not brokered | $0 | 1,024 |
| Noninterest-bearing deposits | $901,353,000 | 7 |
| Interest-bearing deposits | $897,997,000 | 12 |
| 2022-12-31 | Rank | |
| Total deposits | $21,707,053,000 | 80 |
| Deposits held in domestic offices | $19,932,845,000 | 87 |
| 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 | $1,774,208,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $1,313,990,000 | 257 |
| Demand deposits | $637,429,000 | 354 |
| Nontransaction accounts | $18,618,855,000 | 70 |
| Money market deposit accounts (MMDAs) | $13,581,953,000 | 57 |
| Other savings deposits (excluding MMDAs) | $2,771,739,000 | 83 |
| Total time deposits | $2,265,163,000 | 87 |
| Total time and savings deposits | $19,295,416,000 | 69 |
| Noninterest-bearing deposits | $7,996,070,000 | 59 |
| Interest-bearing deposits | $11,936,775,000 | 100 |
| Retail deposits | $18,526,447,000 | 83 |
| Estimated insured deposits | $10,653,512,000 | 93 |
| IRAs and Keogh plan accounts | $213,262,000 | 104 |
| Brokered deposits | $0 | 1,776 |
| Fully insured brokered deposits | $0 | 1,576 |
| Deposits obtained via list services, yet not brokered | $0 | 1,016 |
| Noninterest-bearing deposits | $886,600,000 | 8 |
| Interest-bearing deposits | $887,608,000 | 13 |
| 2022-09-30 | Rank | |
| Total deposits | $22,110,579,000 | 81 |
| Deposits held in domestic offices | $20,361,973,000 | 87 |
| 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 | $1,748,606,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $1,669,198,000 | 207 |
| Demand deposits | $714,608,000 | 321 |
| Nontransaction accounts | $18,692,775,000 | 72 |
| Money market deposit accounts (MMDAs) | $14,162,935,000 | 59 |
| Other savings deposits (excluding MMDAs) | $2,825,190,000 | 84 |
| Total time deposits | $1,704,650,000 | 88 |
| Total time and savings deposits | $19,647,365,000 | 68 |
| Noninterest-bearing deposits | $8,453,767,000 | 59 |
| Interest-bearing deposits | $11,908,206,000 | 101 |
| Retail deposits | $19,496,274,000 | 81 |
| Estimated insured deposits | $10,600,306,000 | 94 |
| IRAs and Keogh plan accounts | $216,755,000 | 105 |
| Brokered deposits | $0 | 1,684 |
| Fully insured brokered deposits | $0 | 1,497 |
| Deposits obtained via list services, yet not brokered | $0 | 1,019 |
| Noninterest-bearing deposits | $882,167,000 | 7 |
| Interest-bearing deposits | $866,439,000 | 13 |
| 2022-06-30 | Rank | |
| Total deposits | $22,612,738,000 | 79 |
| Deposits held in domestic offices | $20,794,974,000 | 84 |
| Individuals, partnerships, and corporations | $19,103,722,000 | 82 |
| U.S. Government | $1,567,000 | 122 |
| States and political subdivisions in the U.S. | $1,572,570,000 | 70 |
| Commercial banks and other depository institutions in U.S. | $33,839,000 | 262 |
| Banks in foreign countries | $83,276,000 | 27 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $1,817,764,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $2,597,872,000 | 155 |
| Demand deposits | $1,073,179,000 | 233 |
| Nontransaction accounts | $18,197,102,000 | 74 |
| Money market deposit accounts (MMDAs) | $13,857,844,000 | 60 |
| Other savings deposits (excluding MMDAs) | $2,870,220,000 | 83 |
| Total time deposits | $1,469,038,000 | 97 |
| Total time and savings deposits | $19,721,795,000 | 71 |
| Noninterest-bearing deposits | $8,679,040,000 | 59 |
| Interest-bearing deposits | $12,115,934,000 | 98 |
| Retail deposits | $20,181,474,000 | 80 |
| Estimated insured deposits | $10,315,419,000 | 95 |
| IRAs and Keogh plan accounts | $220,048,000 | 108 |
| Brokered deposits | $0 | 1,600 |
| Fully insured brokered deposits | $0 | 1,441 |
| Deposits obtained via list services, yet not brokered | $0 | 1,036 |
| Noninterest-bearing deposits | $943,127,000 | 7 |
| Interest-bearing deposits | $874,637,000 | 13 |
| 2022-03-31 | Rank | |
| Total deposits | $22,282,478,000 | 80 |
| Deposits held in domestic offices | $20,509,489,000 | 86 |
| Individuals, partnerships, and corporations | $19,253,265,000 | 83 |
| U.S. Government | $1,570,000 | 116 |
| States and political subdivisions in the U.S. | $1,135,131,000 | 89 |
| Commercial banks and other depository institutions in U.S. | $55,891,000 | 185 |
| Banks in foreign countries | $63,632,000 | 27 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $1,772,989,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $1,827,485,000 | 194 |
| Demand deposits | $882,207,000 | 268 |
| Nontransaction accounts | $18,682,004,000 | 73 |
| Money market deposit accounts (MMDAs) | $14,283,562,000 | 57 |
| Other savings deposits (excluding MMDAs) | $2,885,594,000 | 83 |
| Total time deposits | $1,512,848,000 | 92 |
| Total time and savings deposits | $19,627,282,000 | 74 |
| Noninterest-bearing deposits | $8,867,136,000 | 59 |
| Interest-bearing deposits | $11,642,353,000 | 100 |
| Retail deposits | $19,870,456,000 | 82 |
| Estimated insured deposits | $10,509,399,000 | 96 |
| IRAs and Keogh plan accounts | $220,920,000 | 104 |
| Brokered deposits | $0 | 1,604 |
| Fully insured brokered deposits | $0 | 1,439 |
| Deposits obtained via list services, yet not brokered | $0 | 1,039 |
| Noninterest-bearing deposits | $910,521,000 | 7 |
| Interest-bearing deposits | $862,468,000 | 14 |
| 2021-12-31 | Rank | |
| Total deposits | $21,830,938,000 | 83 |
| Deposits held in domestic offices | $20,066,277,000 | 88 |
| Individuals, partnerships, and corporations | $18,852,845,000 | 86 |
| U.S. Government | $1,434,000 | 125 |
| States and political subdivisions in the U.S. | $1,102,201,000 | 95 |
| Commercial banks and other depository institutions in U.S. | $52,584,000 | 195 |
| Banks in foreign countries | $57,213,000 | 28 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | $1,764,661,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $1,727,715,000 | 200 |
| Demand deposits | $860,969,000 | 266 |
| Nontransaction accounts | $18,338,562,000 | 75 |
| Money market deposit accounts (MMDAs) | $13,946,737,000 | 61 |
| Other savings deposits (excluding MMDAs) | $2,804,146,000 | 87 |
| Total time deposits | $1,587,679,000 | 91 |
| Total time and savings deposits | $19,205,308,000 | 76 |
| Noninterest-bearing deposits | $8,512,979,000 | 59 |
| Interest-bearing deposits | $11,553,298,000 | 101 |
| Retail deposits | $19,379,479,000 | 84 |
| Estimated insured deposits | $10,434,999,000 | 100 |
| IRAs and Keogh plan accounts | $223,620,000 | 108 |
| Brokered deposits | $0 | 1,622 |
| Fully insured brokered deposits | $0 | 1,440 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | $895,676,000 | 7 |
| Interest-bearing deposits | $868,985,000 | 15 |
| 2021-09-30 | Rank | |
| Total deposits | $22,134,503,000 | 81 |
| Deposits held in domestic offices | $20,394,793,000 | 86 |
| Individuals, partnerships, and corporations | $18,212,028,000 | 86 |
| U.S. Government | $1,682,000 | 123 |
| States and political subdivisions in the U.S. | $2,079,891,000 | 53 |
| Commercial banks and other depository institutions in U.S. | $49,804,000 | 208 |
| Banks in foreign countries | $51,388,000 | 28 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $1,739,710,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $2,575,310,000 | 142 |
| Demand deposits | $678,293,000 | 312 |
| Nontransaction accounts | $17,819,483,000 | 77 |
| Money market deposit accounts (MMDAs) | $13,409,290,000 | 62 |
| Other savings deposits (excluding MMDAs) | $2,739,103,000 | 89 |
| Total time deposits | $1,671,090,000 | 93 |
| Total time and savings deposits | $19,716,500,000 | 75 |
| Noninterest-bearing deposits | $8,022,584,000 | 60 |
| Interest-bearing deposits | $12,372,209,000 | 97 |
| Retail deposits | $19,647,648,000 | 80 |
| Estimated insured deposits | $10,265,265,000 | 96 |
| IRAs and Keogh plan accounts | $226,955,000 | 108 |
| Brokered deposits | $0 | 1,690 |
| Fully insured brokered deposits | $0 | 1,502 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | $865,340,000 | 7 |
| Interest-bearing deposits | $874,370,000 | 15 |
| 2021-06-30 | Rank | |
| Total deposits | $20,850,659,000 | 85 |
| Deposits held in domestic offices | $19,128,047,000 | 90 |
| Individuals, partnerships, and corporations | $17,722,582,000 | 86 |
| U.S. Government | $1,479,000 | 127 |
| States and political subdivisions in the U.S. | $1,298,350,000 | 80 |
| Commercial banks and other depository institutions in U.S. | $55,336,000 | 202 |
| Banks in foreign countries | $50,300,000 | 28 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $1,722,612,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $1,354,418,000 | 207 |
| Demand deposits | $667,371,000 | 298 |
| Nontransaction accounts | $17,773,629,000 | 76 |
| Money market deposit accounts (MMDAs) | $13,424,943,000 | 60 |
| Other savings deposits (excluding MMDAs) | $2,655,481,000 | 96 |
| Total time deposits | $1,693,205,000 | 95 |
| Total time and savings deposits | $18,460,676,000 | 78 |
| Noninterest-bearing deposits | $7,734,258,000 | 60 |
| Interest-bearing deposits | $11,393,789,000 | 99 |
| Retail deposits | $18,375,586,000 | 82 |
| Estimated insured deposits | $10,205,120,000 | 96 |
| IRAs and Keogh plan accounts | $230,472,000 | 107 |
| Brokered deposits | $0 | 1,708 |
| Fully insured brokered deposits | $0 | 1,545 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | $871,208,000 | 7 |
| Interest-bearing deposits | $851,404,000 | 14 |
| 2021-03-31 | Rank | |
| Total deposits | $20,148,194,000 | 89 |
| Deposits held in domestic offices | $18,503,739,000 | 91 |
| Individuals, partnerships, and corporations | $17,030,607,000 | 90 |
| U.S. Government | $1,287,000 | 135 |
| States and political subdivisions in the U.S. | $1,369,871,000 | 79 |
| Commercial banks and other depository institutions in U.S. | $55,279,000 | 208 |
| Banks in foreign countries | $46,695,000 | 27 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | $1,644,455,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $1,456,164,000 | 175 |
| Demand deposits | $646,934,000 | 265 |
| Nontransaction accounts | $17,047,575,000 | 81 |
| Money market deposit accounts (MMDAs) | $12,503,389,000 | 63 |
| Other savings deposits (excluding MMDAs) | $2,584,699,000 | 103 |
| Total time deposits | $1,959,487,000 | 87 |
| Total time and savings deposits | $17,856,805,000 | 81 |
| Noninterest-bearing deposits | $7,344,175,000 | 63 |
| Interest-bearing deposits | $11,159,564,000 | 99 |
| Retail deposits | $17,504,040,000 | 86 |
| Estimated insured deposits | $10,009,499,000 | 100 |
| IRAs and Keogh plan accounts | $231,121,000 | 111 |
| Brokered deposits | $0 | 1,785 |
| Fully insured brokered deposits | $0 | 1,593 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | $845,413,000 | 7 |
| Interest-bearing deposits | $799,042,000 | 14 |
| 2020-12-31 | Rank | |
| Total deposits | $19,245,788,000 | 91 |
| Deposits held in domestic offices | $17,621,130,000 | 92 |
| Individuals, partnerships, and corporations | $15,868,806,000 | 91 |
| U.S. Government | $1,001,000 | 144 |
| States and political subdivisions in the U.S. | $1,637,888,000 | 63 |
| Commercial banks and other depository institutions in U.S. | $68,654,000 | 182 |
| Banks in foreign countries | $44,781,000 | 25 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $1,624,658,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $1,164,714,000 | 184 |
| Demand deposits | $665,007,000 | 230 |
| Nontransaction accounts | $16,456,416,000 | 80 |
| Money market deposit accounts (MMDAs) | $11,855,267,000 | 63 |
| Other savings deposits (excluding MMDAs) | $2,474,971,000 | 99 |
| Total time deposits | $2,126,178,000 | 85 |
| Total time and savings deposits | $16,956,123,000 | 81 |
| Noninterest-bearing deposits | $6,692,418,000 | 63 |
| Interest-bearing deposits | $10,928,712,000 | 100 |
| Retail deposits | $16,474,338,000 | 87 |
| Estimated insured deposits | $9,617,025,000 | 100 |
| IRAs and Keogh plan accounts | $233,069,000 | 108 |
| Brokered deposits | $0 | 1,837 |
| Fully insured brokered deposits | $0 | 1,647 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | $847,761,000 | 7 |
| Interest-bearing deposits | $776,897,000 | 14 |
| 2020-09-30 | Rank | |
| Total deposits | $18,917,532,000 | 90 |
| Deposits held in domestic offices | $17,301,956,000 | 91 |
| Individuals, partnerships, and corporations | $15,459,992,000 | 92 |
| U.S. Government | $666,000 | 168 |
| States and political subdivisions in the U.S. | $1,749,281,000 | 53 |
| Commercial banks and other depository institutions in U.S. | $51,345,000 | 231 |
| Banks in foreign countries | $40,672,000 | 23 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $1,615,576,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $1,078,235,000 | 180 |
| Demand deposits | $588,751,000 | 238 |
| Nontransaction accounts | $16,223,721,000 | 81 |
| Money market deposit accounts (MMDAs) | $11,465,994,000 | 62 |
| Other savings deposits (excluding MMDAs) | $2,383,597,000 | 102 |
| Total time deposits | $2,374,130,000 | 84 |
| Total time and savings deposits | $16,713,205,000 | 81 |
| Noninterest-bearing deposits | $6,103,921,000 | 64 |
| Interest-bearing deposits | $11,198,035,000 | 98 |
| Retail deposits | $15,934,267,000 | 86 |
| Estimated insured deposits | $9,330,997,000 | 100 |
| IRAs and Keogh plan accounts | $231,938,000 | 109 |
| Brokered deposits | $0 | 1,897 |
| Fully insured brokered deposits | $0 | 1,686 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | $824,119,000 | 7 |
| Interest-bearing deposits | $791,457,000 | 15 |
| 2020-06-30 | Rank | |
| Total deposits | $19,382,031,000 | 88 |
| Deposits held in domestic offices | $17,807,413,000 | 91 |
| Individuals, partnerships, and corporations | $15,351,928,000 | 94 |
| U.S. Government | $1,160,000 | 140 |
| States and political subdivisions in the U.S. | $2,380,777,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $40,590,000 | 265 |
| Banks in foreign countries | $32,958,000 | 25 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $1,574,618,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $1,206,294,000 | 161 |
| Demand deposits | $683,023,000 | 196 |
| Nontransaction accounts | $16,601,119,000 | 81 |
| Money market deposit accounts (MMDAs) | $11,005,088,000 | 63 |
| Other savings deposits (excluding MMDAs) | $2,343,647,000 | 100 |
| Total time deposits | $3,252,384,000 | 68 |
| Total time and savings deposits | $17,124,390,000 | 83 |
| Noninterest-bearing deposits | $6,102,307,000 | 67 |
| Interest-bearing deposits | $11,705,106,000 | 95 |
| Retail deposits | $15,586,387,000 | 87 |
| Estimated insured deposits | $9,288,609,000 | 102 |
| IRAs and Keogh plan accounts | $231,446,000 | 110 |
| Brokered deposits | $0 | 1,932 |
| Fully insured brokered deposits | $0 | 1,731 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | $798,181,000 | 9 |
| Interest-bearing deposits | $776,437,000 | 16 |
| 2020-03-31 | Rank | |
| Total deposits | $17,041,601,000 | 87 |
| Deposits held in domestic offices | $15,634,886,000 | 90 |
| Individuals, partnerships, and corporations | $14,002,923,000 | 90 |
| U.S. Government | $516,000 | 163 |
| States and political subdivisions in the U.S. | $1,561,781,000 | 54 |
| Commercial banks and other depository institutions in U.S. | $30,674,000 | 328 |
| Banks in foreign countries | $38,992,000 | 27 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $1,406,715,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $1,144,652,000 | 137 |
| Demand deposits | $584,297,000 | 175 |
| Nontransaction accounts | $14,490,234,000 | 87 |
| Money market deposit accounts (MMDAs) | $9,604,455,000 | 66 |
| Other savings deposits (excluding MMDAs) | $2,230,124,000 | 98 |
| Total time deposits | $2,655,655,000 | 89 |
| Total time and savings deposits | $15,050,589,000 | 87 |
| Noninterest-bearing deposits | $5,095,062,000 | 59 |
| Interest-bearing deposits | $10,539,824,000 | 96 |
| Retail deposits | $14,031,428,000 | 83 |
| Estimated insured deposits | $8,579,978,000 | 105 |
| IRAs and Keogh plan accounts | $229,808,000 | 110 |
| Brokered deposits | $0 | 1,987 |
| Fully insured brokered deposits | $0 | 1,759 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | $672,076,000 | 8 |
| Interest-bearing deposits | $734,639,000 | 18 |
| 2019-12-31 | Rank | |
| Total deposits | $16,469,448,000 | 84 |
| Deposits held in domestic offices | $14,996,108,000 | 86 |
| Individuals, partnerships, and corporations | $13,934,373,000 | 88 |
| U.S. Government | $679,000 | 150 |
| States and political subdivisions in the U.S. | $1,004,990,000 | 82 |
| Commercial banks and other depository institutions in U.S. | $32,462,000 | 295 |
| Banks in foreign countries | $23,604,000 | 31 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $1,473,340,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $1,336,339,000 | 115 |
| Demand deposits | $617,577,000 | 163 |
| Nontransaction accounts | $13,659,769,000 | 87 |
| Money market deposit accounts (MMDAs) | $9,239,632,000 | 65 |
| Other savings deposits (excluding MMDAs) | $2,175,513,000 | 100 |
| Total time deposits | $2,244,624,000 | 100 |
| Total time and savings deposits | $14,378,531,000 | 82 |
| Noninterest-bearing deposits | $5,213,151,000 | 59 |
| Interest-bearing deposits | $9,782,957,000 | 99 |
| Retail deposits | $13,808,236,000 | 84 |
| Estimated insured deposits | $8,509,088,000 | 98 |
| IRAs and Keogh plan accounts | $230,493,000 | 110 |
| Brokered deposits | $0 | 2,032 |
| Fully insured brokered deposits | $0 | 1,808 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $691,375,000 | 9 |
| Interest-bearing deposits | $781,965,000 | 16 |
| 2019-09-30 | Rank | |
| Total deposits | $16,876,982,000 | 84 |
| Deposits held in domestic offices | $15,440,250,000 | 87 |
| Individuals, partnerships, and corporations | $14,113,975,000 | 86 |
| U.S. Government | $653,000 | 159 |
| States and political subdivisions in the U.S. | $1,269,528,000 | 66 |
| Commercial banks and other depository institutions in U.S. | $22,705,000 | 394 |
| Banks in foreign countries | $33,389,000 | 26 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $1,436,732,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $1,003,842,000 | 139 |
| Demand deposits | $522,551,000 | 177 |
| Nontransaction accounts | $14,436,408,000 | 83 |
| Money market deposit accounts (MMDAs) | $9,865,366,000 | 63 |
| Other savings deposits (excluding MMDAs) | $2,132,925,000 | 100 |
| Total time deposits | $2,438,117,000 | 94 |
| Total time and savings deposits | $14,917,699,000 | 82 |
| Noninterest-bearing deposits | $5,087,547,000 | 60 |
| Interest-bearing deposits | $10,352,703,000 | 96 |
| Retail deposits | $14,080,011,000 | 82 |
| Estimated insured deposits | $8,437,906,000 | 100 |
| IRAs and Keogh plan accounts | $234,344,000 | 108 |
| Brokered deposits | $0 | 2,126 |
| Fully insured brokered deposits | $0 | 1,859 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $653,011,000 | 9 |
| Interest-bearing deposits | $783,721,000 | 17 |
| 2019-06-30 | Rank | |
| Total deposits | $16,804,518,000 | 83 |
| Deposits held in domestic offices | $15,373,073,000 | 85 |
| Individuals, partnerships, and corporations | $13,692,919,000 | 85 |
| U.S. Government | $631,000 | 159 |
| States and political subdivisions in the U.S. | $1,622,660,000 | 53 |
| Commercial banks and other depository institutions in U.S. | $23,034,000 | 401 |
| Banks in foreign countries | $33,829,000 | 27 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $1,431,445,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $982,486,000 | 138 |
| Demand deposits | $575,711,000 | 160 |
| Nontransaction accounts | $14,390,587,000 | 82 |
| Money market deposit accounts (MMDAs) | $9,453,452,000 | 61 |
| Other savings deposits (excluding MMDAs) | $2,113,906,000 | 105 |
| Total time deposits | $2,823,229,000 | 83 |
| Total time and savings deposits | $14,797,362,000 | 81 |
| Noninterest-bearing deposits | $5,128,856,000 | 54 |
| Interest-bearing deposits | $10,244,217,000 | 97 |
| Retail deposits | $13,642,681,000 | 80 |
| Estimated insured deposits | $8,482,835,000 | 97 |
| IRAs and Keogh plan accounts | $236,392,000 | 113 |
| Brokered deposits | $0 | 2,158 |
| Fully insured brokered deposits | $0 | 1,908 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | $646,741,000 | 9 |
| Interest-bearing deposits | $784,704,000 | 16 |
| 2019-03-31 | Rank | |
| Total deposits | $16,797,506,000 | 84 |
| Deposits held in domestic offices | $15,345,377,000 | 85 |
| Individuals, partnerships, and corporations | $13,800,023,000 | 85 |
| U.S. Government | $2,849,000 | 94 |
| States and political subdivisions in the U.S. | $1,475,367,000 | 52 |
| Commercial banks and other depository institutions in U.S. | $25,868,000 | 375 |
| Banks in foreign countries | $41,270,000 | 25 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $1,452,129,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $933,572,000 | 144 |
| Demand deposits | $552,512,000 | 167 |
| Nontransaction accounts | $14,411,805,000 | 82 |
| Money market deposit accounts (MMDAs) | $9,611,786,000 | 60 |
| Other savings deposits (excluding MMDAs) | $2,128,079,000 | 104 |
| Total time deposits | $2,671,940,000 | 86 |
| Total time and savings deposits | $14,792,865,000 | 82 |
| Noninterest-bearing deposits | $5,187,078,000 | 54 |
| Interest-bearing deposits | $10,158,299,000 | 93 |
| Retail deposits | $13,779,808,000 | 80 |
| Estimated insured deposits | $8,488,599,000 | 93 |
| IRAs and Keogh plan accounts | $240,075,000 | 112 |
| Brokered deposits | $0 | 2,214 |
| Fully insured brokered deposits | $0 | 1,955 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | $658,664,000 | 8 |
| Interest-bearing deposits | $793,465,000 | 16 |
| 2018-12-31 | Rank | |
| Total deposits | $17,155,715,000 | 84 |
| Deposits held in domestic offices | $15,767,825,000 | 85 |
| Individuals, partnerships, and corporations | $14,152,261,000 | 88 |
| U.S. Government | $785,000 | 136 |
| States and political subdivisions in the U.S. | $1,558,310,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $28,066,000 | 346 |
| Banks in foreign countries | $28,403,000 | 29 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $1,387,890,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $864,503,000 | 149 |
| Demand deposits | $530,114,000 | 175 |
| Nontransaction accounts | $14,903,322,000 | 82 |
| Money market deposit accounts (MMDAs) | $9,937,219,000 | 61 |
| Other savings deposits (excluding MMDAs) | $2,132,817,000 | 103 |
| Total time deposits | $2,833,286,000 | 82 |
| Total time and savings deposits | $15,237,711,000 | 82 |
| Noninterest-bearing deposits | $5,374,376,000 | 56 |
| Interest-bearing deposits | $10,393,449,000 | 91 |
| Retail deposits | $14,048,293,000 | 81 |
| Estimated insured deposits | $8,357,874,000 | 93 |
| IRAs and Keogh plan accounts | $241,535,000 | 110 |
| Brokered deposits | $0 | 2,229 |
| Fully insured brokered deposits | $0 | 1,980 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | $639,212,000 | 9 |
| Interest-bearing deposits | $748,678,000 | 16 |
| 2018-09-30 | Rank | |
| Total deposits | $16,696,575,000 | 84 |
| Deposits held in domestic offices | $15,338,706,000 | 88 |
| Individuals, partnerships, and corporations | $13,582,955,000 | 88 |
| U.S. Government | $719,000 | 143 |
| States and political subdivisions in the U.S. | $1,710,122,000 | 47 |
| Commercial banks and other depository institutions in U.S. | $26,026,000 | 372 |
| Banks in foreign countries | $18,884,000 | 34 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $1,357,869,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $840,701,000 | 149 |
| Demand deposits | $521,962,000 | 169 |
| Nontransaction accounts | $14,498,005,000 | 86 |
| Money market deposit accounts (MMDAs) | $9,358,128,000 | 63 |
| Other savings deposits (excluding MMDAs) | $2,104,108,000 | 102 |
| Total time deposits | $3,035,769,000 | 76 |
| Total time and savings deposits | $14,816,744,000 | 85 |
| Noninterest-bearing deposits | $5,207,453,000 | 58 |
| Interest-bearing deposits | $10,131,253,000 | 90 |
| Retail deposits | $13,440,734,000 | 80 |
| Estimated insured deposits | $8,322,461,000 | 91 |
| IRAs and Keogh plan accounts | $244,723,000 | 110 |
| Brokered deposits | $0 | 2,222 |
| Fully insured brokered deposits | $0 | 1,981 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | $607,204,000 | 9 |
| Interest-bearing deposits | $750,665,000 | 16 |
| 2018-06-30 | Rank | |
| Total deposits | $17,401,502,000 | 78 |
| Deposits held in domestic offices | $16,039,367,000 | 87 |
| Individuals, partnerships, and corporations | $13,613,844,000 | 87 |
| U.S. Government | $656,000 | 156 |
| States and political subdivisions in the U.S. | $2,358,484,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $48,443,000 | 233 |
| Banks in foreign countries | $17,940,000 | 35 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $1,362,135,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $893,246,000 | 144 |
| Demand deposits | $617,012,000 | 154 |
| Nontransaction accounts | $15,146,121,000 | 81 |
| Money market deposit accounts (MMDAs) | $9,414,516,000 | 61 |
| Other savings deposits (excluding MMDAs) | $2,096,405,000 | 104 |
| Total time deposits | $3,635,200,000 | 67 |
| Total time and savings deposits | $15,422,355,000 | 80 |
| Noninterest-bearing deposits | $5,367,143,000 | 55 |
| Interest-bearing deposits | $10,672,224,000 | 85 |
| Retail deposits | $13,554,576,000 | 80 |
| Estimated insured deposits | $8,433,619,000 | 89 |
| IRAs and Keogh plan accounts | $246,999,000 | 109 |
| Brokered deposits | $0 | 2,232 |
| Fully insured brokered deposits | $0 | 2,015 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $603,904,000 | 10 |
| Interest-bearing deposits | $758,231,000 | 15 |
| 2018-03-31 | Rank | |
| Total deposits | $17,367,588,000 | 81 |
| Deposits held in domestic offices | $16,000,850,000 | 87 |
| Individuals, partnerships, and corporations | $13,537,404,000 | 88 |
| U.S. Government | $691,000 | 150 |
| States and political subdivisions in the U.S. | $2,376,682,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $57,457,000 | 211 |
| Banks in foreign countries | $28,616,000 | 27 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $1,366,738,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $905,823,000 | 142 |
| Demand deposits | $635,874,000 | 152 |
| Nontransaction accounts | $15,095,027,000 | 81 |
| Money market deposit accounts (MMDAs) | $9,206,544,000 | 62 |
| Other savings deposits (excluding MMDAs) | $2,073,623,000 | 102 |
| Total time deposits | $3,814,860,000 | 61 |
| Total time and savings deposits | $15,364,976,000 | 81 |
| Noninterest-bearing deposits | $5,424,441,000 | 55 |
| Interest-bearing deposits | $10,576,409,000 | 90 |
| Retail deposits | $13,336,700,000 | 81 |
| Estimated insured deposits | $8,391,509,000 | 88 |
| IRAs and Keogh plan accounts | $247,277,000 | 110 |
| Brokered deposits | $0 | 2,527 |
| Fully insured brokered deposits | $0 | 2,355 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $630,859,000 | 9 |
| Interest-bearing deposits | $735,879,000 | 15 |
| 2017-12-31 | Rank | |
| Total deposits | $17,626,460,000 | 81 |
| Deposits held in domestic offices | $16,309,280,000 | 85 |
| Individuals, partnerships, and corporations | $13,835,335,000 | 86 |
| U.S. Government | $737,000 | 139 |
| States and political subdivisions in the U.S. | $2,412,840,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $40,707,000 | 263 |
| Banks in foreign countries | $19,661,000 | 32 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $1,317,180,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $840,572,000 | 156 |
| Demand deposits | $607,976,000 | 156 |
| Nontransaction accounts | $15,468,708,000 | 80 |
| Money market deposit accounts (MMDAs) | $9,492,433,000 | 60 |
| Other savings deposits (excluding MMDAs) | $2,046,586,000 | 102 |
| Total time deposits | $3,929,689,000 | 58 |
| Total time and savings deposits | $15,701,304,000 | 80 |
| Noninterest-bearing deposits | $5,509,140,000 | 54 |
| Interest-bearing deposits | $10,800,140,000 | 89 |
| Retail deposits | $13,524,667,000 | 81 |
| Estimated insured deposits | $8,240,299,000 | 88 |
| IRAs and Keogh plan accounts | $250,402,000 | 105 |
| Brokered deposits | $0 | 2,524 |
| Fully insured brokered deposits | $0 | 2,337 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $632,050,000 | 9 |
| Interest-bearing deposits | $685,130,000 | 15 |
| 2017-09-30 | Rank | |
| Total deposits | $17,605,218,000 | 74 |
| Deposits held in domestic offices | $16,244,798,000 | 83 |
| Individuals, partnerships, and corporations | $13,297,864,000 | 86 |
| U.S. Government | $514,000 | 167 |
| States and political subdivisions in the U.S. | $2,877,316,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $51,455,000 | 241 |
| Banks in foreign countries | $17,649,000 | 35 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $1,360,420,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $704,260,000 | 165 |
| Demand deposits | $553,470,000 | 157 |
| Nontransaction accounts | $15,540,538,000 | 77 |
| Money market deposit accounts (MMDAs) | $9,085,816,000 | 58 |
| Other savings deposits (excluding MMDAs) | $2,051,593,000 | 100 |
| Total time deposits | $4,403,129,000 | 55 |
| Total time and savings deposits | $15,691,328,000 | 77 |
| Noninterest-bearing deposits | $5,261,984,000 | 54 |
| Interest-bearing deposits | $10,982,814,000 | 84 |
| Retail deposits | $12,976,875,000 | 82 |
| Estimated insured deposits | $8,170,772,000 | 86 |
| IRAs and Keogh plan accounts | $253,216,000 | 108 |
| Brokered deposits | $0 | 2,540 |
| Fully insured brokered deposits | $0 | 2,357 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | $655,385,000 | 10 |
| Interest-bearing deposits | $705,035,000 | 15 |
| 2017-06-30 | Rank | |
| Total deposits | $17,465,165,000 | 75 |
| Deposits held in domestic offices | $16,143,601,000 | 83 |
| Individuals, partnerships, and corporations | $13,702,567,000 | 86 |
| U.S. Government | $517,000 | 172 |
| States and political subdivisions in the U.S. | $2,356,119,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $56,057,000 | 219 |
| Banks in foreign countries | $28,341,000 | 27 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $1,321,564,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $985,804,000 | 128 |
| Demand deposits | $706,968,000 | 132 |
| Nontransaction accounts | $15,157,797,000 | 76 |
| Money market deposit accounts (MMDAs) | $9,243,352,000 | 61 |
| Other savings deposits (excluding MMDAs) | $2,080,865,000 | 99 |
| Total time deposits | $3,833,580,000 | 55 |
| Total time and savings deposits | $15,436,633,000 | 76 |
| Noninterest-bearing deposits | $5,240,307,000 | 55 |
| Interest-bearing deposits | $10,903,294,000 | 85 |
| Retail deposits | $13,434,010,000 | 80 |
| Estimated insured deposits | $8,227,291,000 | 85 |
| IRAs and Keogh plan accounts | $255,990,000 | 109 |
| Brokered deposits | $0 | 2,548 |
| Fully insured brokered deposits | $0 | 2,355 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | $644,194,000 | 10 |
| Interest-bearing deposits | $677,370,000 | 16 |
| 2017-03-31 | Rank | |
| Total deposits | $16,948,679,000 | 75 |
| Deposits held in domestic offices | $15,642,052,000 | 85 |
| Individuals, partnerships, and corporations | $13,495,949,000 | 86 |
| U.S. Government | $651,000 | 175 |
| States and political subdivisions in the U.S. | $2,050,133,000 | 38 |
| Commercial banks and other depository institutions in U.S. | $70,310,000 | 180 |
| Banks in foreign countries | $25,009,000 | 27 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $1,306,627,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $1,038,728,000 | 122 |
| Demand deposits | $695,852,000 | 128 |
| Nontransaction accounts | $14,603,324,000 | 78 |
| Money market deposit accounts (MMDAs) | $8,830,859,000 | 64 |
| Other savings deposits (excluding MMDAs) | $2,079,178,000 | 97 |
| Total time deposits | $3,693,287,000 | 57 |
| Total time and savings deposits | $14,946,200,000 | 77 |
| Noninterest-bearing deposits | $5,448,420,000 | 52 |
| Interest-bearing deposits | $10,193,632,000 | 86 |
| Retail deposits | $13,061,973,000 | 78 |
| Estimated insured deposits | $8,131,939,000 | 84 |
| IRAs and Keogh plan accounts | $253,820,000 | 109 |
| Brokered deposits | $0 | 2,522 |
| Fully insured brokered deposits | $0 | 2,331 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | $582,628,000 | 10 |
| Interest-bearing deposits | $723,999,000 | 16 |
| 2016-12-31 | Rank | |
| Total deposits | $16,800,526,000 | 75 |
| Deposits held in domestic offices | $15,535,164,000 | 84 |
| Individuals, partnerships, and corporations | $13,289,634,000 | 87 |
| U.S. Government | $809,000 | 177 |
| States and political subdivisions in the U.S. | $2,154,998,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $59,312,000 | 197 |
| Banks in foreign countries | $30,411,000 | 28 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $1,265,362,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $913,820,000 | 132 |
| Demand deposits | $618,323,000 | 138 |
| Nontransaction accounts | $14,621,344,000 | 75 |
| Money market deposit accounts (MMDAs) | $9,054,769,000 | 60 |
| Other savings deposits (excluding MMDAs) | $2,052,989,000 | 94 |
| Total time deposits | $3,513,586,000 | 56 |
| Total time and savings deposits | $14,916,841,000 | 76 |
| Noninterest-bearing deposits | $5,405,205,000 | 49 |
| Interest-bearing deposits | $10,129,959,000 | 86 |
| Retail deposits | $13,135,420,000 | 76 |
| Estimated insured deposits | $8,016,959,000 | 86 |
| IRAs and Keogh plan accounts | $257,047,000 | 108 |
| Brokered deposits | $0 | 2,527 |
| Fully insured brokered deposits | $0 | 2,363 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | $593,405,000 | 9 |
| Interest-bearing deposits | $671,957,000 | 18 |
| 2016-09-30 | Rank | |
| Total deposits | $16,969,202,000 | 74 |
| Deposits held in domestic offices | $15,675,264,000 | 78 |
| Individuals, partnerships, and corporations | $13,382,293,000 | 86 |
| U.S. Government | $815,000 | 180 |
| States and political subdivisions in the U.S. | $2,184,898,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $64,604,000 | 196 |
| Banks in foreign countries | $42,654,000 | 23 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $1,293,938,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $912,397,000 | 128 |
| Demand deposits | $628,741,000 | 131 |
| Nontransaction accounts | $14,762,867,000 | 73 |
| Money market deposit accounts (MMDAs) | $8,944,568,000 | 61 |
| Other savings deposits (excluding MMDAs) | $2,034,022,000 | 96 |
| Total time deposits | $3,784,277,000 | 56 |
| Total time and savings deposits | $15,046,523,000 | 73 |
| Noninterest-bearing deposits | $5,174,847,000 | 52 |
| Interest-bearing deposits | $10,500,417,000 | 84 |
| Retail deposits | $13,028,736,000 | 78 |
| Estimated insured deposits | $7,914,663,000 | 85 |
| IRAs and Keogh plan accounts | $259,195,000 | 106 |
| Brokered deposits | $0 | 2,555 |
| Fully insured brokered deposits | $0 | 2,395 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | $629,366,000 | 9 |
| Interest-bearing deposits | $664,572,000 | 21 |
| 2016-06-30 | Rank | |
| Total deposits | $16,136,742,000 | 76 |
| Deposits held in domestic offices | $14,913,989,000 | 81 |
| Individuals, partnerships, and corporations | $12,789,672,000 | 87 |
| U.S. Government | $834,000 | 178 |
| States and political subdivisions in the U.S. | $2,034,601,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $53,540,000 | 228 |
| Banks in foreign countries | $35,342,000 | 25 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $1,222,753,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $742,035,000 | 153 |
| Demand deposits | $556,025,000 | 139 |
| Nontransaction accounts | $14,171,954,000 | 73 |
| Money market deposit accounts (MMDAs) | $8,611,913,000 | 62 |
| Other savings deposits (excluding MMDAs) | $1,998,759,000 | 96 |
| Total time deposits | $3,561,282,000 | 55 |
| Total time and savings deposits | $14,357,964,000 | 74 |
| Noninterest-bearing deposits | $4,941,517,000 | 52 |
| Interest-bearing deposits | $9,972,472,000 | 87 |
| Retail deposits | $12,497,750,000 | 80 |
| Estimated insured deposits | $7,738,811,000 | 86 |
| IRAs and Keogh plan accounts | $259,583,000 | 103 |
| Brokered deposits | $0 | 2,569 |
| Fully insured brokered deposits | $0 | 2,404 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $574,848,000 | 8 |
| Interest-bearing deposits | $647,905,000 | 21 |
| 2016-03-31 | Rank | |
| Total deposits | $16,054,451,000 | 78 |
| Deposits held in domestic offices | $14,883,231,000 | 82 |
| Individuals, partnerships, and corporations | $12,526,710,000 | 88 |
| U.S. Government | $795,000 | 179 |
| States and political subdivisions in the U.S. | $2,257,255,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $72,809,000 | 178 |
| Banks in foreign countries | $25,662,000 | 24 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $1,171,220,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $814,025,000 | 140 |
| Demand deposits | $563,938,000 | 136 |
| Nontransaction accounts | $14,069,206,000 | 76 |
| Money market deposit accounts (MMDAs) | $8,300,797,000 | 64 |
| Other savings deposits (excluding MMDAs) | $1,998,145,000 | 95 |
| Total time deposits | $3,770,264,000 | 55 |
| Total time and savings deposits | $14,319,293,000 | 76 |
| Noninterest-bearing deposits | $4,862,206,000 | 50 |
| Interest-bearing deposits | $10,021,025,000 | 87 |
| Retail deposits | $12,264,928,000 | 80 |
| Estimated insured deposits | $7,645,067,000 | 87 |
| IRAs and Keogh plan accounts | $257,856,000 | 101 |
| Brokered deposits | $0 | 2,545 |
| Fully insured brokered deposits | $0 | 2,383 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $553,150,000 | 8 |
| Interest-bearing deposits | $618,070,000 | 21 |
| 2015-12-31 | Rank | |
| Total deposits | $16,061,924,000 | 78 |
| Deposits held in domestic offices | $14,912,689,000 | 81 |
| Individuals, partnerships, and corporations | $12,752,175,000 | 86 |
| U.S. Government | $709,000 | 177 |
| States and political subdivisions in the U.S. | $2,080,683,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $58,777,000 | 198 |
| Banks in foreign countries | $20,345,000 | 28 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $1,149,235,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $938,730,000 | 123 |
| Demand deposits | $557,218,000 | 139 |
| Nontransaction accounts | $13,973,959,000 | 75 |
| Money market deposit accounts (MMDAs) | $8,435,410,000 | 62 |
| Other savings deposits (excluding MMDAs) | $1,940,435,000 | 92 |
| Total time deposits | $3,598,114,000 | 54 |
| Total time and savings deposits | $14,355,471,000 | 75 |
| Noninterest-bearing deposits | $4,801,370,000 | 50 |
| Interest-bearing deposits | $10,111,319,000 | 85 |
| Retail deposits | $12,475,719,000 | 78 |
| Estimated insured deposits | $7,626,405,000 | 89 |
| IRAs and Keogh plan accounts | $256,241,000 | 102 |
| Brokered deposits | $0 | 2,561 |
| Fully insured brokered deposits | $0 | 2,413 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $530,459,000 | 9 |
| Interest-bearing deposits | $618,776,000 | 22 |
| 2015-09-30 | Rank | |
| Total deposits | $15,482,559,000 | 77 |
| Deposits held in domestic offices | $14,250,673,000 | 82 |
| Individuals, partnerships, and corporations | $12,232,053,000 | 86 |
| U.S. Government | $636,000 | 196 |
| States and political subdivisions in the U.S. | $1,943,959,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $49,479,000 | 234 |
| Banks in foreign countries | $24,546,000 | 30 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $1,231,886,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $607,227,000 | 173 |
| Demand deposits | $502,802,000 | 148 |
| Nontransaction accounts | $13,643,446,000 | 76 |
| Money market deposit accounts (MMDAs) | $8,307,283,000 | 63 |
| Other savings deposits (excluding MMDAs) | $1,897,188,000 | 93 |
| Total time deposits | $3,438,975,000 | 58 |
| Total time and savings deposits | $13,747,871,000 | 78 |
| Noninterest-bearing deposits | $4,587,969,000 | 50 |
| Interest-bearing deposits | $9,662,704,000 | 87 |
| Retail deposits | $11,992,241,000 | 79 |
| Estimated insured deposits | $7,411,257,000 | 90 |
| IRAs and Keogh plan accounts | $258,083,000 | 105 |
| Brokered deposits | $0 | 2,579 |
| Fully insured brokered deposits | $0 | 2,432 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | $514,220,000 | 8 |
| Interest-bearing deposits | $717,666,000 | 23 |
| 2015-06-30 | Rank | |
| Total deposits | $15,209,076,000 | 77 |
| Deposits held in domestic offices | $14,012,294,000 | 84 |
| Individuals, partnerships, and corporations | $11,944,648,000 | 88 |
| U.S. Government | $3,403,000 | 73 |
| States and political subdivisions in the U.S. | $2,003,566,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $44,491,000 | 256 |
| Banks in foreign countries | $16,186,000 | 30 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $1,196,782,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $739,245,000 | 150 |
| Demand deposits | $556,903,000 | 137 |
| Nontransaction accounts | $13,273,049,000 | 79 |
| Money market deposit accounts (MMDAs) | $7,929,702,000 | 64 |
| Other savings deposits (excluding MMDAs) | $1,853,803,000 | 91 |
| Total time deposits | $3,489,544,000 | 59 |
| Total time and savings deposits | $13,455,391,000 | 79 |
| Noninterest-bearing deposits | $4,571,832,000 | 50 |
| Interest-bearing deposits | $9,440,462,000 | 90 |
| Retail deposits | $11,723,606,000 | 80 |
| Estimated insured deposits | $7,402,904,000 | 92 |
| IRAs and Keogh plan accounts | $259,620,000 | 105 |
| Brokered deposits | $0 | 2,570 |
| Fully insured brokered deposits | $0 | 2,432 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | $502,157,000 | 8 |
| Interest-bearing deposits | $694,625,000 | 23 |
| 2015-03-31 | Rank | |
| Total deposits | $15,175,269,000 | 76 |
| Deposits held in domestic offices | $13,983,880,000 | 80 |
| Individuals, partnerships, and corporations | $11,992,661,000 | 87 |
| U.S. Government | $959,000 | 168 |
| States and political subdivisions in the U.S. | $1,919,144,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $55,303,000 | 208 |
| Banks in foreign countries | $15,813,000 | 29 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $1,191,389,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $580,552,000 | 178 |
| Demand deposits | $459,430,000 | 155 |
| Nontransaction accounts | $13,403,328,000 | 76 |
| Money market deposit accounts (MMDAs) | $8,083,449,000 | 63 |
| Other savings deposits (excluding MMDAs) | $1,852,906,000 | 89 |
| Total time deposits | $3,466,973,000 | 60 |
| Total time and savings deposits | $13,524,450,000 | 76 |
| Noninterest-bearing deposits | $4,483,002,000 | 51 |
| Interest-bearing deposits | $9,500,878,000 | 89 |
| Retail deposits | $11,734,221,000 | 78 |
| Estimated insured deposits | $7,327,748,000 | 90 |
| IRAs and Keogh plan accounts | $261,815,000 | 105 |
| Brokered deposits | $0 | 2,549 |
| Fully insured brokered deposits | $0 | 2,417 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | $479,434,000 | 8 |
| Interest-bearing deposits | $711,955,000 | 23 |
| 2014-12-31 | Rank | |
| Total deposits | $14,725,379,000 | 76 |
| Deposits held in domestic offices | $13,557,607,000 | 81 |
| Individuals, partnerships, and corporations | $11,737,620,000 | 86 |
| U.S. Government | $664,000 | 195 |
| States and political subdivisions in the U.S. | $1,752,633,000 | 38 |
| Commercial banks and other depository institutions in U.S. | $52,681,000 | 214 |
| Banks in foreign countries | $14,009,000 | 29 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $1,167,772,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $665,374,000 | 151 |
| Demand deposits | $521,884,000 | 135 |
| Nontransaction accounts | $12,892,233,000 | 76 |
| Money market deposit accounts (MMDAs) | $7,657,553,000 | 60 |
| Other savings deposits (excluding MMDAs) | $1,815,186,000 | 89 |
| Total time deposits | $3,419,494,000 | 58 |
| Total time and savings deposits | $13,035,723,000 | 76 |
| Noninterest-bearing deposits | $4,219,789,000 | 53 |
| Interest-bearing deposits | $9,337,818,000 | 89 |
| Retail deposits | $11,367,439,000 | 76 |
| Estimated insured deposits | $7,174,151,000 | 91 |
| IRAs and Keogh plan accounts | $262,503,000 | 104 |
| Brokered deposits | $0 | 2,569 |
| Fully insured brokered deposits | $0 | 2,448 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $485,641,000 | 8 |
| Interest-bearing deposits | $682,131,000 | 24 |
| 2014-09-30 | Rank | |
| Total deposits | $14,692,273,000 | 74 |
| Deposits held in domestic offices | $13,574,902,000 | 79 |
| Individuals, partnerships, and corporations | $11,647,517,000 | 84 |
| U.S. Government | $853,000 | 174 |
| States and political subdivisions in the U.S. | $1,869,934,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $47,336,000 | 224 |
| Banks in foreign countries | $9,262,000 | 36 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $1,117,371,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $613,674,000 | 152 |
| Demand deposits | $457,566,000 | 141 |
| Nontransaction accounts | $12,961,228,000 | 73 |
| Money market deposit accounts (MMDAs) | $7,596,468,000 | 62 |
| Other savings deposits (excluding MMDAs) | $1,788,484,000 | 92 |
| Total time deposits | $3,576,276,000 | 58 |
| Total time and savings deposits | $13,117,336,000 | 74 |
| Noninterest-bearing deposits | $4,057,687,000 | 52 |
| Interest-bearing deposits | $9,517,215,000 | 87 |
| Retail deposits | $11,260,523,000 | 77 |
| Estimated insured deposits | $7,027,289,000 | 91 |
| IRAs and Keogh plan accounts | $265,632,000 | 99 |
| Brokered deposits | $0 | 2,578 |
| Fully insured brokered deposits | $0 | 2,457 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | $447,951,000 | 8 |
| Interest-bearing deposits | $669,420,000 | 25 |
| 2014-06-30 | Rank | |
| Total deposits | $14,117,972,000 | 74 |
| Deposits held in domestic offices | $13,028,652,000 | 81 |
| Individuals, partnerships, and corporations | $11,169,719,000 | 88 |
| U.S. Government | $1,074,000 | 155 |
| States and political subdivisions in the U.S. | $1,802,465,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $42,983,000 | 248 |
| Banks in foreign countries | $12,411,000 | 29 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $1,089,320,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $532,253,000 | 166 |
| Demand deposits | $424,234,000 | 147 |
| Nontransaction accounts | $12,496,399,000 | 76 |
| Money market deposit accounts (MMDAs) | $7,248,933,000 | 63 |
| Other savings deposits (excluding MMDAs) | $1,773,465,000 | 91 |
| Total time deposits | $3,474,001,000 | 58 |
| Total time and savings deposits | $12,604,418,000 | 78 |
| Noninterest-bearing deposits | $4,009,250,000 | 54 |
| Interest-bearing deposits | $9,019,402,000 | 87 |
| Retail deposits | $10,835,634,000 | 79 |
| Estimated insured deposits | $7,003,549,000 | 93 |
| IRAs and Keogh plan accounts | $266,471,000 | 96 |
| Brokered deposits | $0 | 2,577 |
| Fully insured brokered deposits | $0 | 2,456 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | $447,185,000 | 8 |
| Interest-bearing deposits | $642,135,000 | 28 |
| 2014-03-31 | Rank | |
| Total deposits | $13,841,805,000 | 75 |
| Deposits held in domestic offices | $12,723,437,000 | 80 |
| Individuals, partnerships, and corporations | $10,829,499,000 | 85 |
| U.S. Government | $874,000 | 168 |
| States and political subdivisions in the U.S. | $1,823,368,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $58,374,000 | 195 |
| Banks in foreign countries | $11,322,000 | 29 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $1,118,368,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $523,945,000 | 173 |
| Demand deposits | $381,384,000 | 158 |
| Nontransaction accounts | $12,199,492,000 | 76 |
| Money market deposit accounts (MMDAs) | $6,921,193,000 | 63 |
| Other savings deposits (excluding MMDAs) | $1,776,448,000 | 88 |
| Total time deposits | $3,501,851,000 | 56 |
| Total time and savings deposits | $12,342,053,000 | 76 |
| Noninterest-bearing deposits | $3,840,327,000 | 52 |
| Interest-bearing deposits | $8,883,110,000 | 87 |
| Retail deposits | $10,516,436,000 | 78 |
| Estimated insured deposits | $7,218,353,000 | 89 |
| IRAs and Keogh plan accounts | $267,047,000 | 96 |
| Brokered deposits | $0 | 2,583 |
| Fully insured brokered deposits | $0 | 2,464 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | $457,679,000 | 8 |
| Interest-bearing deposits | $660,689,000 | 29 |
| 2013-12-31 | Rank | |
| Total deposits | $13,578,346,000 | 75 |
| Deposits held in domestic offices | $12,511,321,000 | 77 |
| Individuals, partnerships, and corporations | $10,671,195,000 | 84 |
| U.S. Government | $960,000 | 162 |
| States and political subdivisions in the U.S. | $1,796,731,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $36,138,000 | 269 |
| Banks in foreign countries | $6,297,000 | 39 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $1,067,025,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $638,579,000 | 139 |
| Demand deposits | $476,372,000 | 129 |
| Nontransaction accounts | $11,872,742,000 | 72 |
| Money market deposit accounts (MMDAs) | $6,686,000,000 | 62 |
| Other savings deposits (excluding MMDAs) | $1,749,597,000 | 87 |
| Total time deposits | $3,437,145,000 | 59 |
| Total time and savings deposits | $12,034,949,000 | 72 |
| Noninterest-bearing deposits | $3,755,573,000 | 50 |
| Interest-bearing deposits | $8,755,748,000 | 87 |
| Retail deposits | $10,379,187,000 | 75 |
| Estimated insured deposits | $7,132,104,000 | 88 |
| IRAs and Keogh plan accounts | $265,321,000 | 97 |
| Brokered deposits | $0 | 2,603 |
| Fully insured brokered deposits | $0 | 2,490 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $411,272,000 | 10 |
| Interest-bearing deposits | $655,753,000 | 30 |
| 2013-09-30 | Rank | |
| Total deposits | $13,134,734,000 | 73 |
| Deposits held in domestic offices | $12,133,590,000 | 77 |
| Individuals, partnerships, and corporations | $10,303,471,000 | 86 |
| U.S. Government | $976,000 | 165 |
| States and political subdivisions in the U.S. | $1,792,082,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $31,872,000 | 302 |
| Banks in foreign countries | $5,189,000 | 38 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $1,001,144,000 | 25 |
| Memoranda: | ||
| Transaction accounts | $548,934,000 | 148 |
| Demand deposits | $408,230,000 | 141 |
| Nontransaction accounts | $11,584,656,000 | 72 |
| Money market deposit accounts (MMDAs) | $6,319,178,000 | 65 |
| Other savings deposits (excluding MMDAs) | $1,717,620,000 | 84 |
| Total time deposits | $3,547,858,000 | 58 |
| Total time and savings deposits | $11,725,360,000 | 72 |
| Noninterest-bearing deposits | $3,543,737,000 | 51 |
| Interest-bearing deposits | $8,589,853,000 | 85 |
| Retail deposits | $9,909,948,000 | 79 |
| Estimated insured deposits | $6,981,638,000 | 89 |
| IRAs and Keogh plan accounts | $267,327,000 | 99 |
| Brokered deposits | $0 | 2,635 |
| Fully insured brokered deposits | $0 | 2,527 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | $387,039,000 | 10 |
| Interest-bearing deposits | $614,105,000 | 28 |
| 2013-06-30 | Rank | |
| Total deposits | $12,917,081,000 | 74 |
| Deposits held in domestic offices | $11,925,143,000 | 75 |
| Individuals, partnerships, and corporations | $10,127,969,000 | 87 |
| U.S. Government | $4,240,000 | 64 |
| States and political subdivisions in the U.S. | $1,757,361,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $29,618,000 | 336 |
| Banks in foreign countries | $5,955,000 | 38 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $991,938,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $597,039,000 | 133 |
| Demand deposits | $459,393,000 | 120 |
| Nontransaction accounts | $11,328,104,000 | 73 |
| Money market deposit accounts (MMDAs) | $6,047,595,000 | 64 |
| Other savings deposits (excluding MMDAs) | $1,708,082,000 | 80 |
| Total time deposits | $3,572,427,000 | 58 |
| Total time and savings deposits | $11,465,750,000 | 73 |
| Noninterest-bearing deposits | $3,491,782,000 | 50 |
| Interest-bearing deposits | $8,433,361,000 | 87 |
| Retail deposits | $9,697,696,000 | 79 |
| Estimated insured deposits | $6,969,929,000 | 88 |
| IRAs and Keogh plan accounts | $266,807,000 | 97 |
| Brokered deposits | $0 | 2,666 |
| Fully insured brokered deposits | $0 | 2,555 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | $354,982,000 | 10 |
| Interest-bearing deposits | $636,956,000 | 32 |
| 2013-03-31 | Rank | |
| Total deposits | $12,847,340,000 | 71 |
| Deposits held in domestic offices | $11,915,971,000 | 77 |
| Individuals, partnerships, and corporations | $10,237,151,000 | 84 |
| U.S. Government | $736,000 | 167 |
| States and political subdivisions in the U.S. | $1,630,198,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $34,506,000 | 283 |
| Banks in foreign countries | $13,380,000 | 24 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $931,369,000 | 25 |
| Memoranda: | ||
| Transaction accounts | $528,842,000 | 145 |
| Demand deposits | $400,371,000 | 132 |
| Nontransaction accounts | $11,387,129,000 | 71 |
| Money market deposit accounts (MMDAs) | $6,274,196,000 | 63 |
| Other savings deposits (excluding MMDAs) | $1,703,581,000 | 84 |
| Total time deposits | $3,409,352,000 | 59 |
| Total time and savings deposits | $11,515,600,000 | 70 |
| Noninterest-bearing deposits | $3,563,139,000 | 51 |
| Interest-bearing deposits | $8,352,832,000 | 86 |
| Retail deposits | $9,865,337,000 | 76 |
| Estimated insured deposits | $7,290,925,000 | 87 |
| IRAs and Keogh plan accounts | $264,265,000 | 101 |
| Brokered deposits | $0 | 2,701 |
| Fully insured brokered deposits | $0 | 2,592 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | $359,080,000 | 10 |
| Interest-bearing deposits | $572,289,000 | 27 |
| 2012-12-31 | Rank | |
| Total deposits | $12,890,931,000 | 72 |
| Deposits held in domestic offices | $11,948,668,000 | 77 |
| Individuals, partnerships, and corporations | $10,238,452,000 | 83 |
| U.S. Government | $1,388,000 | 143 |
| States and political subdivisions in the U.S. | $1,665,943,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $25,119,000 | 388 |
| Banks in foreign countries | $17,766,000 | 24 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $942,263,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $585,921,000 | 140 |
| Demand deposits | $474,915,000 | 113 |
| Nontransaction accounts | $11,362,747,000 | 73 |
| Money market deposit accounts (MMDAs) | $6,200,834,000 | 63 |
| Other savings deposits (excluding MMDAs) | $1,663,189,000 | 84 |
| Total time deposits | $3,498,724,000 | 61 |
| Total time and savings deposits | $11,473,753,000 | 73 |
| Noninterest-bearing deposits | $3,708,376,000 | 50 |
| Interest-bearing deposits | $8,240,292,000 | 87 |
| Retail deposits | $9,827,293,000 | 81 |
| Estimated insured deposits | $8,850,142,000 | 81 |
| IRAs and Keogh plan accounts | $261,117,000 | 104 |
| Brokered deposits | $0 | 2,773 |
| Fully insured brokered deposits | $0 | 2,652 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | $359,864,000 | 10 |
| Interest-bearing deposits | $582,399,000 | 29 |
| 2012-09-30 | Rank | |
| Total deposits | $12,742,729,000 | 72 |
| Deposits held in domestic offices | $11,805,199,000 | 73 |
| Individuals, partnerships, and corporations | $9,721,410,000 | 83 |
| U.S. Government | $942,000 | 157 |
| States and political subdivisions in the U.S. | $2,047,466,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $24,743,000 | 392 |
| Banks in foreign countries | $10,638,000 | 30 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | $937,530,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $507,782,000 | 141 |
| Demand deposits | $407,385,000 | 123 |
| Nontransaction accounts | $11,297,417,000 | 69 |
| Money market deposit accounts (MMDAs) | $5,844,790,000 | 63 |
| Other savings deposits (excluding MMDAs) | $1,605,442,000 | 86 |
| Total time deposits | $3,847,185,000 | 56 |
| Total time and savings deposits | $11,397,814,000 | 70 |
| Noninterest-bearing deposits | $3,377,329,000 | 47 |
| Interest-bearing deposits | $8,427,870,000 | 84 |
| Retail deposits | $9,363,697,000 | 78 |
| Estimated insured deposits | $8,478,809,000 | 83 |
| IRAs and Keogh plan accounts | $262,512,000 | 105 |
| Brokered deposits | $0 | 2,828 |
| Fully insured brokered deposits | $0 | 2,705 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | $353,638,000 | 10 |
| Interest-bearing deposits | $583,892,000 | 29 |
| 2012-06-30 | Rank | |
| Total deposits | $12,645,963,000 | 71 |
| Deposits held in domestic offices | $11,712,593,000 | 71 |
| Individuals, partnerships, and corporations | $9,749,703,000 | 81 |
| U.S. Government | $2,707,000 | 88 |
| States and political subdivisions in the U.S. | $1,927,020,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $24,377,000 | 391 |
| Banks in foreign countries | $8,786,000 | 31 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $933,370,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $525,382,000 | 134 |
| Demand deposits | $402,037,000 | 123 |
| Nontransaction accounts | $11,187,211,000 | 69 |
| Money market deposit accounts (MMDAs) | $5,771,586,000 | 62 |
| Other savings deposits (excluding MMDAs) | $1,589,946,000 | 82 |
| Total time deposits | $3,825,679,000 | 59 |
| Total time and savings deposits | $11,310,556,000 | 69 |
| Noninterest-bearing deposits | $3,432,536,000 | 46 |
| Interest-bearing deposits | $8,280,057,000 | 85 |
| Retail deposits | $9,314,678,000 | 75 |
| Estimated insured deposits | $8,533,757,000 | 78 |
| IRAs and Keogh plan accounts | $262,756,000 | 106 |
| Brokered deposits | $0 | 2,858 |
| Fully insured brokered deposits | $0 | 2,738 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | $364,799,000 | 11 |
| Interest-bearing deposits | $568,571,000 | 31 |
| 2012-03-31 | Rank | |
| Total deposits | $12,423,424,000 | 71 |
| Deposits held in domestic offices | $11,501,656,000 | 71 |
| Individuals, partnerships, and corporations | $9,580,268,000 | 83 |
| U.S. Government | $1,679,000 | 135 |
| States and political subdivisions in the U.S. | $1,867,830,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $39,718,000 | 258 |
| Banks in foreign countries | $12,161,000 | 28 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $921,768,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $586,965,000 | 129 |
| Demand deposits | $483,387,000 | 110 |
| Nontransaction accounts | $10,914,691,000 | 67 |
| Money market deposit accounts (MMDAs) | $5,519,523,000 | 66 |
| Other savings deposits (excluding MMDAs) | $1,575,074,000 | 81 |
| Total time deposits | $3,820,094,000 | 59 |
| Total time and savings deposits | $11,018,269,000 | 68 |
| Noninterest-bearing deposits | $3,214,174,000 | 47 |
| Interest-bearing deposits | $8,287,482,000 | 81 |
| Retail deposits | $9,130,332,000 | 76 |
| Estimated insured deposits | $8,291,774,000 | 84 |
| IRAs and Keogh plan accounts | $261,016,000 | 108 |
| Brokered deposits | $0 | 2,933 |
| Fully insured brokered deposits | $0 | 2,820 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | $345,619,000 | 10 |
| Interest-bearing deposits | $576,149,000 | 32 |
| 2011-12-31 | Rank | |
| Total deposits | $12,165,645,000 | 70 |
| Deposits held in domestic offices | $11,251,474,000 | 75 |
| Individuals, partnerships, and corporations | $9,468,323,000 | 86 |
| U.S. Government | $1,877,000 | 111 |
| States and political subdivisions in the U.S. | $1,741,141,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $21,662,000 | 405 |
| Banks in foreign countries | $18,471,000 | 18 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | $914,171,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $649,150,000 | 120 |
| Demand deposits | $489,421,000 | 101 |
| Nontransaction accounts | $10,602,324,000 | 71 |
| Money market deposit accounts (MMDAs) | $5,307,755,000 | 68 |
| Other savings deposits (excluding MMDAs) | $1,534,735,000 | 78 |
| Total time deposits | $3,759,834,000 | 61 |
| Total time and savings deposits | $10,762,053,000 | 71 |
| Noninterest-bearing deposits | $3,206,074,000 | 47 |
| Interest-bearing deposits | $8,045,400,000 | 84 |
| Retail deposits | $8,951,891,000 | 80 |
| Estimated insured deposits | $8,207,976,000 | 82 |
| IRAs and Keogh plan accounts | $259,714,000 | 111 |
| Brokered deposits | $0 | 3,016 |
| Fully insured brokered deposits | $0 | 2,896 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $340,307,000 | 11 |
| Interest-bearing deposits | $573,864,000 | 32 |
| 2011-09-30 | Rank | |
| Total deposits | $12,222,620,000 | 69 |
| Deposits held in domestic offices | $11,329,981,000 | 74 |
| Individuals, partnerships, and corporations | $9,140,246,000 | 86 |
| U.S. Government | $1,598,000 | 131 |
| States and political subdivisions in the U.S. | $2,154,898,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $20,233,000 | 426 |
| Banks in foreign countries | $13,006,000 | 23 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $892,639,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $582,822,000 | 122 |
| Demand deposits | $450,478,000 | 110 |
| Nontransaction accounts | $10,747,159,000 | 72 |
| Money market deposit accounts (MMDAs) | $5,248,802,000 | 67 |
| Other savings deposits (excluding MMDAs) | $1,503,693,000 | 80 |
| Total time deposits | $3,994,664,000 | 57 |
| Total time and savings deposits | $10,879,503,000 | 72 |
| Noninterest-bearing deposits | $2,885,320,000 | 48 |
| Interest-bearing deposits | $8,444,661,000 | 78 |
| Retail deposits | $8,829,925,000 | 78 |
| Estimated insured deposits | $7,837,263,000 | 79 |
| IRAs and Keogh plan accounts | $258,521,000 | 112 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,991 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $326,423,000 | 13 |
| Interest-bearing deposits | $566,216,000 | 34 |
| 2011-06-30 | Rank | |
| Total deposits | $11,728,868,000 | 70 |
| Deposits held in domestic offices | $10,812,652,000 | 75 |
| Individuals, partnerships, and corporations | $8,976,186,000 | 85 |
| U.S. Government | $1,780,000 | 116 |
| States and political subdivisions in the U.S. | $1,799,761,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $15,507,000 | 530 |
| Banks in foreign countries | $19,418,000 | 20 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $916,216,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $559,319,000 | 124 |
| Demand deposits | $426,089,000 | 111 |
| Nontransaction accounts | $10,253,333,000 | 69 |
| Money market deposit accounts (MMDAs) | $5,581,155,000 | 63 |
| Other savings deposits (excluding MMDAs) | $1,499,908,000 | 78 |
| Total time deposits | $3,172,270,000 | 70 |
| Total time and savings deposits | $10,386,563,000 | 69 |
| Noninterest-bearing deposits | $2,724,537,000 | 48 |
| Interest-bearing deposits | $8,088,115,000 | 76 |
| Retail deposits | $9,154,540,000 | 75 |
| Estimated insured deposits | $7,716,742,000 | 78 |
| IRAs and Keogh plan accounts | $255,762,000 | 115 |
| Brokered deposits | $0 | 3,179 |
| Fully insured brokered deposits | $0 | 3,045 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | $343,208,000 | 12 |
| Interest-bearing deposits | $573,008,000 | 37 |
| 2011-03-31 | Rank | |
| Total deposits | $10,802,145,000 | 74 |
| Deposits held in domestic offices | $9,896,845,000 | 78 |
| Individuals, partnerships, and corporations | $8,983,441,000 | 85 |
| U.S. Government | $1,839,000 | 108 |
| States and political subdivisions in the U.S. | $883,792,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $18,915,000 | 472 |
| Banks in foreign countries | $8,858,000 | 22 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $905,300,000 | 35 |
| Memoranda: | ||
| Transaction accounts | $556,305,000 | 125 |
| Demand deposits | $423,565,000 | 113 |
| Nontransaction accounts | $9,340,540,000 | 77 |
| Money market deposit accounts (MMDAs) | $4,908,048,000 | 67 |
| Other savings deposits (excluding MMDAs) | $1,467,578,000 | 80 |
| Total time deposits | $2,964,914,000 | 76 |
| Total time and savings deposits | $9,473,280,000 | 76 |
| Noninterest-bearing deposits | $2,723,614,000 | 46 |
| Interest-bearing deposits | $7,173,231,000 | 88 |
| Retail deposits | $8,456,361,000 | 84 |
| Estimated insured deposits | $7,638,344,000 | 79 |
| IRAs and Keogh plan accounts | $251,208,000 | 118 |
| Brokered deposits | $0 | 3,224 |
| Fully insured brokered deposits | $0 | 3,098 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | $314,678,000 | 12 |
| Interest-bearing deposits | $590,622,000 | 41 |
| 2010-12-31 | Rank | |
| Total deposits | $10,517,899,000 | 75 |
| Deposits held in domestic offices | $9,582,242,000 | 78 |
| Individuals, partnerships, and corporations | $8,805,908,000 | 86 |
| U.S. Government | $1,250,000 | 137 |
| States and political subdivisions in the U.S. | $746,109,000 | 46 |
| Commercial banks and other depository institutions in U.S. | $19,533,000 | 463 |
| Banks in foreign countries | $9,442,000 | 24 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $935,657,000 | 36 |
| Memoranda: | ||
| Transaction accounts | $555,665,000 | 124 |
| Demand deposits | $481,334,000 | 103 |
| Nontransaction accounts | $9,026,577,000 | 77 |
| Money market deposit accounts (MMDAs) | $4,941,627,000 | 67 |
| Other savings deposits (excluding MMDAs) | $1,430,155,000 | 78 |
| Total time deposits | $2,654,795,000 | 89 |
| Total time and savings deposits | $9,100,908,000 | 77 |
| Noninterest-bearing deposits | $2,691,608,000 | 46 |
| Interest-bearing deposits | $6,890,634,000 | 92 |
| Retail deposits | $8,462,387,000 | 81 |
| Estimated insured deposits | $7,709,521,000 | 78 |
| IRAs and Keogh plan accounts | $249,235,000 | 116 |
| Brokered deposits | $0 | 3,326 |
| Fully insured brokered deposits | $0 | 3,208 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $293,003,000 | 11 |
| Interest-bearing deposits | $642,654,000 | 40 |
| 2010-09-30 | Rank | |
| Total deposits | $10,452,656,000 | 74 |
| Deposits held in domestic offices | $9,572,816,000 | 76 |
| Individuals, partnerships, and corporations | $8,777,784,000 | 83 |
| U.S. Government | $3,041,000 | 78 |
| States and political subdivisions in the U.S. | $772,237,000 | 51 |
| Commercial banks and other depository institutions in U.S. | $13,295,000 | 637 |
| Banks in foreign countries | $6,459,000 | 33 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | $879,840,000 | 35 |
| Memoranda: | ||
| Transaction accounts | $574,717,000 | 107 |
| Demand deposits | $458,733,000 | 96 |
| Nontransaction accounts | $8,998,099,000 | 77 |
| Money market deposit accounts (MMDAs) | $4,966,373,000 | 64 |
| Other savings deposits (excluding MMDAs) | $1,379,642,000 | 78 |
| Total time deposits | $2,652,084,000 | 90 |
| Total time and savings deposits | $9,114,083,000 | 75 |
| Noninterest-bearing deposits | $2,655,470,000 | 46 |
| Interest-bearing deposits | $6,917,346,000 | 87 |
| Retail deposits | $8,507,239,000 | 77 |
| Estimated insured deposits | $6,139,433,000 | 86 |
| IRAs and Keogh plan accounts | $248,282,000 | 115 |
| Brokered deposits | $0 | 3,395 |
| Fully insured brokered deposits | $0 | 3,267 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $272,274,000 | 11 |
| Interest-bearing deposits | $607,566,000 | 40 |
| 2010-06-30 | Rank | |
| Total deposits | $10,511,827,000 | 73 |
| Deposits held in domestic offices | $9,662,158,000 | 74 |
| Individuals, partnerships, and corporations | $9,222,273,000 | 76 |
| U.S. Government | $1,920,000 | 105 |
| States and political subdivisions in the U.S. | $415,265,000 | 85 |
| Commercial banks and other depository institutions in U.S. | $13,443,000 | 634 |
| Banks in foreign countries | $9,257,000 | 28 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | $849,669,000 | 37 |
| Memoranda: | ||
| Transaction accounts | $569,796,000 | 109 |
| Demand deposits | $419,654,000 | 100 |
| Nontransaction accounts | $9,092,362,000 | 75 |
| Money market deposit accounts (MMDAs) | $4,931,436,000 | 64 |
| Other savings deposits (excluding MMDAs) | $1,353,334,000 | 77 |
| Total time deposits | $2,807,592,000 | 87 |
| Total time and savings deposits | $9,242,504,000 | 74 |
| Noninterest-bearing deposits | $2,502,805,000 | 45 |
| Interest-bearing deposits | $7,159,353,000 | 82 |
| Retail deposits | $8,455,699,000 | 75 |
| Estimated insured deposits | $6,170,919,000 | 84 |
| IRAs and Keogh plan accounts | $242,281,000 | 116 |
| Brokered deposits | $0 | 3,473 |
| Fully insured brokered deposits | $0 | 3,352 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $258,318,000 | 11 |
| Interest-bearing deposits | $591,351,000 | 38 |
| 2010-03-31 | Rank | |
| Total deposits | $10,214,316,000 | 71 |
| Deposits held in domestic offices | $9,358,738,000 | 76 |
| Individuals, partnerships, and corporations | $8,787,708,000 | 81 |
| U.S. Government | $1,057,000 | 157 |
| States and political subdivisions in the U.S. | $536,490,000 | 63 |
| Commercial banks and other depository institutions in U.S. | $18,289,000 | 514 |
| Banks in foreign countries | $15,194,000 | 23 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $855,578,000 | 36 |
| Memoranda: | ||
| Transaction accounts | $649,173,000 | 97 |
| Demand deposits | $416,651,000 | 100 |
| Nontransaction accounts | $8,709,565,000 | 75 |
| Money market deposit accounts (MMDAs) | $4,605,533,000 | 66 |
| Other savings deposits (excluding MMDAs) | $1,292,096,000 | 77 |
| Total time deposits | $2,811,936,000 | 84 |
| Total time and savings deposits | $8,942,087,000 | 73 |
| Noninterest-bearing deposits | $2,371,297,000 | 46 |
| Interest-bearing deposits | $6,987,441,000 | 86 |
| Retail deposits | $8,174,668,000 | 77 |
| Estimated insured deposits | $6,120,234,000 | 93 |
| IRAs and Keogh plan accounts | $234,509,000 | 118 |
| Brokered deposits | $0 | 3,566 |
| Fully insured brokered deposits | $0 | 3,453 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $237,116,000 | 11 |
| Interest-bearing deposits | $618,462,000 | 40 |
| 2009-12-31 | Rank | |
| Total deposits | $10,239,528,000 | 71 |
| Deposits held in domestic offices | $9,405,570,000 | 75 |
| Individuals, partnerships, and corporations | $8,697,368,000 | 80 |
| U.S. Government | $1,391,000 | 135 |
| States and political subdivisions in the U.S. | $679,284,000 | 50 |
| Commercial banks and other depository institutions in U.S. | $15,785,000 | 551 |
| Banks in foreign countries | $11,742,000 | 28 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $833,958,000 | 40 |
| Memoranda: | ||
| Transaction accounts | $630,619,000 | 107 |
| Demand deposits | $409,116,000 | 103 |
| Nontransaction accounts | $8,774,951,000 | 72 |
| Money market deposit accounts (MMDAs) | $4,552,745,000 | 65 |
| Other savings deposits (excluding MMDAs) | $1,240,829,000 | 77 |
| Total time deposits | $2,981,377,000 | 86 |
| Total time and savings deposits | $8,996,454,000 | 73 |
| Noninterest-bearing deposits | $2,349,173,000 | 45 |
| Interest-bearing deposits | $7,056,397,000 | 87 |
| Retail deposits | $7,550,273,000 | 82 |
| Estimated insured deposits | $6,083,480,000 | 91 |
| IRAs and Keogh plan accounts | $227,313,000 | 118 |
| Brokered deposits | $0 | 3,609 |
| Fully insured brokered deposits | $0 | 3,484 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $238,094,000 | 10 |
| Interest-bearing deposits | $595,864,000 | 41 |
| 2009-09-30 | Rank | |
| Total deposits | $10,020,704,000 | 71 |
| Deposits held in domestic offices | $9,254,085,000 | 78 |
| Individuals, partnerships, and corporations | $8,558,926,000 | 83 |
| U.S. Government | $1,111,000 | 169 |
| States and political subdivisions in the U.S. | $675,239,000 | 50 |
| Commercial banks and other depository institutions in U.S. | $11,896,000 | 665 |
| Banks in foreign countries | $6,913,000 | 32 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | $766,619,000 | 42 |
| Memoranda: | ||
| Transaction accounts | $524,740,000 | 109 |
| Demand deposits | $418,236,000 | 97 |
| Nontransaction accounts | $8,729,345,000 | 76 |
| Money market deposit accounts (MMDAs) | $4,367,059,000 | 66 |
| Other savings deposits (excluding MMDAs) | $1,163,462,000 | 78 |
| Total time deposits | $3,198,824,000 | 90 |
| Total time and savings deposits | $8,835,849,000 | 77 |
| Noninterest-bearing deposits | $2,220,342,000 | 49 |
| Interest-bearing deposits | $7,033,743,000 | 89 |
| Retail deposits | $7,239,717,000 | 88 |
| Estimated insured deposits | $5,121,955,000 | 107 |
| IRAs and Keogh plan accounts | $222,950,000 | 125 |
| Brokered deposits | $0 | 3,693 |
| Fully insured brokered deposits | $0 | 3,564 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $206,048,000 | 12 |
| Interest-bearing deposits | $560,571,000 | 43 |
| 2009-06-30 | Rank | |
| Total deposits | $9,921,731,000 | 75 |
| Deposits held in domestic offices | $9,228,997,000 | 78 |
| Individuals, partnerships, and corporations | $8,683,948,000 | 82 |
| U.S. Government | $1,889,000 | 121 |
| States and political subdivisions in the U.S. | $519,088,000 | 63 |
| Commercial banks and other depository institutions in U.S. | $12,786,000 | 629 |
| Banks in foreign countries | $11,286,000 | 25 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | $692,734,000 | 44 |
| Memoranda: | ||
| Transaction accounts | $498,778,000 | 120 |
| Demand deposits | $401,357,000 | 105 |
| Nontransaction accounts | $8,730,219,000 | 76 |
| Money market deposit accounts (MMDAs) | $4,466,095,000 | 66 |
| Other savings deposits (excluding MMDAs) | $1,128,742,000 | 78 |
| Total time deposits | $3,135,382,000 | 94 |
| Total time and savings deposits | $8,827,640,000 | 77 |
| Noninterest-bearing deposits | $2,259,499,000 | 49 |
| Interest-bearing deposits | $6,969,498,000 | 89 |
| Retail deposits | $7,314,024,000 | 91 |
| Estimated insured deposits | $5,354,512,000 | 98 |
| IRAs and Keogh plan accounts | $215,140,000 | 135 |
| Brokered deposits | $0 | 3,770 |
| Fully insured brokered deposits | $0 | 3,626 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $213,599,000 | 11 |
| Interest-bearing deposits | $479,135,000 | 44 |
| 2009-03-31 | Rank | |
| Total deposits | $9,516,402,000 | 80 |
| Deposits held in domestic offices | $8,864,214,000 | 85 |
| Individuals, partnerships, and corporations | $8,376,906,000 | 88 |
| U.S. Government | $1,916,000 | 118 |
| States and political subdivisions in the U.S. | $459,815,000 | 77 |
| Commercial banks and other depository institutions in U.S. | $18,007,000 | 496 |
| Banks in foreign countries | $7,570,000 | 39 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | $652,188,000 | 45 |
| Memoranda: | ||
| Transaction accounts | $561,665,000 | 101 |
| Demand deposits | $372,619,000 | 102 |
| Nontransaction accounts | $8,302,549,000 | 86 |
| Money market deposit accounts (MMDAs) | $4,216,472,000 | 66 |
| Other savings deposits (excluding MMDAs) | $1,081,089,000 | 78 |
| Total time deposits | $3,004,988,000 | 96 |
| Total time and savings deposits | $8,491,595,000 | 85 |
| Noninterest-bearing deposits | $2,266,220,000 | 48 |
| Interest-bearing deposits | $6,597,994,000 | 100 |
| Retail deposits | $7,107,636,000 | 96 |
| Estimated insured deposits | $5,311,384,000 | 97 |
| IRAs and Keogh plan accounts | $209,569,000 | 133 |
| Brokered deposits | $0 | 3,817 |
| Fully insured brokered deposits | $0 | 3,656 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $193,257,000 | 12 |
| Interest-bearing deposits | $458,931,000 | 45 |
| 2008-12-31 | Rank | |
| Total deposits | $9,389,241,000 | 79 |
| Deposits held in domestic offices | $8,719,476,000 | 82 |
| Individuals, partnerships, and corporations | $7,683,250,000 | 93 |
| U.S. Government | $1,777,000 | 138 |
| States and political subdivisions in the U.S. | $1,020,739,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $12,310,000 | 591 |
| Banks in foreign countries | $1,400,000 | 62 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | $669,765,000 | 46 |
| Memoranda: | ||
| Transaction accounts | $440,267,000 | 126 |
| Demand deposits | $357,839,000 | 109 |
| Nontransaction accounts | $8,279,209,000 | 78 |
| Money market deposit accounts (MMDAs) | $3,687,577,000 | 70 |
| Other savings deposits (excluding MMDAs) | $1,036,432,000 | 74 |
| Total time deposits | $3,555,200,000 | 90 |
| Total time and savings deposits | $8,361,637,000 | 77 |
| Noninterest-bearing deposits | $2,110,904,000 | 47 |
| Interest-bearing deposits | $6,608,572,000 | 97 |
| Retail deposits | $6,436,650,000 | 95 |
| Estimated insured deposits | $4,918,845,000 | 98 |
| IRAs and Keogh plan accounts | $201,886,000 | 135 |
| Brokered deposits | $0 | 3,780 |
| Fully insured brokered deposits | $0 | 3,627 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $189,417,000 | 13 |
| Interest-bearing deposits | $480,348,000 | 46 |
| 2008-09-30 | Rank | |
| Total deposits | $8,855,893,000 | 86 |
| Deposits held in domestic offices | $8,171,756,000 | 87 |
| Individuals, partnerships, and corporations | $7,615,761,000 | 90 |
| U.S. Government | $3,097,000 | 76 |
| States and political subdivisions in the U.S. | $538,807,000 | 62 |
| Commercial banks and other depository institutions in U.S. | $12,306,000 | 536 |
| Banks in foreign countries | $1,785,000 | 63 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $684,137,000 | 45 |
| Memoranda: | ||
| Transaction accounts | $511,740,000 | 102 |
| Demand deposits | $432,641,000 | 91 |
| Nontransaction accounts | $7,660,016,000 | 83 |
| Money market deposit accounts (MMDAs) | $3,445,615,000 | 79 |
| Other savings deposits (excluding MMDAs) | $1,010,429,000 | 78 |
| Total time deposits | $3,203,972,000 | 93 |
| Total time and savings deposits | $7,739,115,000 | 83 |
| Noninterest-bearing deposits | $2,105,614,000 | 50 |
| Interest-bearing deposits | $6,066,142,000 | 99 |
| Retail deposits | $6,262,758,000 | 93 |
| Estimated insured deposits | $5,106,937,000 | 94 |
| IRAs and Keogh plan accounts | $194,661,000 | 129 |
| Brokered deposits | $0 | 3,597 |
| Fully insured brokered deposits | $0 | 3,450 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $180,825,000 | 12 |
| Interest-bearing deposits | $503,312,000 | 47 |
| 2008-06-30 | Rank | |
| Total deposits | $9,052,983,000 | 84 |
| Deposits held in domestic offices | $8,345,623,000 | 86 |
| Individuals, partnerships, and corporations | $7,759,051,000 | 92 |
| U.S. Government | $3,134,000 | 76 |
| States and political subdivisions in the U.S. | $561,932,000 | 57 |
| Commercial banks and other depository institutions in U.S. | $19,154,000 | 375 |
| Banks in foreign countries | $2,352,000 | 57 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $707,360,000 | 44 |
| Memoranda: | ||
| Transaction accounts | $579,622,000 | 99 |
| Demand deposits | $511,098,000 | 83 |
| Nontransaction accounts | $7,766,001,000 | 86 |
| Money market deposit accounts (MMDAs) | $3,576,000,000 | 77 |
| Other savings deposits (excluding MMDAs) | $1,010,227,000 | 78 |
| Total time deposits | $3,179,774,000 | 93 |
| Total time and savings deposits | $7,834,525,000 | 86 |
| Noninterest-bearing deposits | $2,254,917,000 | 52 |
| Interest-bearing deposits | $6,090,706,000 | 101 |
| Retail deposits | $6,416,216,000 | 93 |
| Estimated insured deposits | $5,181,024,000 | 91 |
| IRAs and Keogh plan accounts | $193,305,000 | 129 |
| Brokered deposits | $0 | 3,397 |
| Fully insured brokered deposits | $0 | 3,224 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $186,638,000 | 11 |
| Interest-bearing deposits | $520,722,000 | 47 |
| 2008-03-31 | Rank | |
| Total deposits | $8,993,565,000 | 86 |
| Deposits held in domestic offices | $8,270,821,000 | 91 |
| Individuals, partnerships, and corporations | $7,852,576,000 | 92 |
| U.S. Government | $1,923,000 | 109 |
| States and political subdivisions in the U.S. | $395,738,000 | 76 |
| Commercial banks and other depository institutions in U.S. | $18,521,000 | 361 |
| Banks in foreign countries | $2,063,000 | 59 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $722,744,000 | 44 |
| Memoranda: | ||
| Transaction accounts | $536,495,000 | 106 |
| Demand deposits | $458,223,000 | 91 |
| Nontransaction accounts | $7,734,326,000 | 89 |
| Money market deposit accounts (MMDAs) | $3,613,722,000 | 77 |
| Other savings deposits (excluding MMDAs) | $995,281,000 | 84 |
| Total time deposits | $3,125,323,000 | 93 |
| Total time and savings deposits | $7,812,598,000 | 90 |
| Noninterest-bearing deposits | $2,177,522,000 | 51 |
| Interest-bearing deposits | $6,093,299,000 | 99 |
| Retail deposits | $6,421,192,000 | 94 |
| Estimated insured deposits | $5,188,947,000 | 91 |
| IRAs and Keogh plan accounts | $190,579,000 | 131 |
| 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 | $185,715,000 | 12 |
| Interest-bearing deposits | $537,029,000 | 47 |
| 2007-12-31 | Rank | |
| Total deposits | $9,107,840,000 | 83 |
| Deposits held in domestic offices | $8,418,934,000 | 84 |
| Individuals, partnerships, and corporations | $8,004,724,000 | 86 |
| U.S. Government | $1,955,000 | 121 |
| States and political subdivisions in the U.S. | $379,631,000 | 77 |
| Commercial banks and other depository institutions in U.S. | $29,694,000 | 214 |
| Banks in foreign countries | $2,930,000 | 57 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $688,906,000 | 48 |
| Memoranda: | ||
| Transaction accounts | $486,329,000 | 117 |
| Demand deposits | $408,414,000 | 100 |
| Nontransaction accounts | $7,932,605,000 | 81 |
| Money market deposit accounts (MMDAs) | $3,627,485,000 | 75 |
| Other savings deposits (excluding MMDAs) | $973,419,000 | 80 |
| Total time deposits | $3,331,701,000 | 88 |
| Total time and savings deposits | $8,010,520,000 | 81 |
| Noninterest-bearing deposits | $2,119,301,000 | 51 |
| Interest-bearing deposits | $6,299,633,000 | 97 |
| Retail deposits | $6,444,151,000 | 90 |
| Estimated insured deposits | $5,347,689,000 | 90 |
| IRAs and Keogh plan accounts | $190,045,000 | 129 |
| Brokered deposits | $0 | 3,312 |
| Fully insured brokered deposits | $0 | 3,130 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $200,034,000 | 11 |
| Interest-bearing deposits | $488,872,000 | 50 |
| 2007-09-30 | Rank | |
| Total deposits | $9,046,813,000 | 84 |
| Deposits held in domestic offices | $8,362,332,000 | 85 |
| Individuals, partnerships, and corporations | $8,212,038,000 | 85 |
| U.S. Government | $1,937,000 | 107 |
| States and political subdivisions in the U.S. | $131,948,000 | 207 |
| Commercial banks and other depository institutions in U.S. | $13,973,000 | 376 |
| Banks in foreign countries | $2,436,000 | 53 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $684,481,000 | 45 |
| Memoranda: | ||
| Transaction accounts | $428,851,000 | 121 |
| Demand deposits | $374,904,000 | 99 |
| Nontransaction accounts | $7,933,481,000 | 84 |
| Money market deposit accounts (MMDAs) | $3,785,828,000 | 71 |
| Other savings deposits (excluding MMDAs) | $977,361,000 | 82 |
| Total time deposits | $3,170,292,000 | 93 |
| Total time and savings deposits | $7,987,428,000 | 83 |
| Noninterest-bearing deposits | $2,181,944,000 | 52 |
| Interest-bearing deposits | $6,180,388,000 | 97 |
| Retail deposits | $6,575,205,000 | 89 |
| Estimated insured deposits | $5,468,660,000 | 88 |
| IRAs and Keogh plan accounts | $190,887,000 | 127 |
| Brokered deposits | $0 | 3,314 |
| Fully insured brokered deposits | $0 | 3,116 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $172,683,000 | 11 |
| Interest-bearing deposits | $511,798,000 | 50 |
| 2007-06-30 | Rank | |
| Total deposits | $9,095,921,000 | 94 |
| Deposits held in domestic offices | $8,407,068,000 | 94 |
| Individuals, partnerships, and corporations | $8,245,344,000 | 94 |
| U.S. Government | $1,918,000 | 110 |
| States and political subdivisions in the U.S. | $121,667,000 | 231 |
| Commercial banks and other depository institutions in U.S. | $35,342,000 | 190 |
| Banks in foreign countries | $2,797,000 | 53 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $688,853,000 | 45 |
| Memoranda: | ||
| Transaction accounts | $387,358,000 | 159 |
| Demand deposits | $319,648,000 | 140 |
| Nontransaction accounts | $8,019,710,000 | 90 |
| Money market deposit accounts (MMDAs) | $3,890,894,000 | 71 |
| Other savings deposits (excluding MMDAs) | $999,710,000 | 89 |
| Total time deposits | $3,129,106,000 | 94 |
| Total time and savings deposits | $8,087,420,000 | 90 |
| Noninterest-bearing deposits | $2,029,279,000 | 54 |
| Interest-bearing deposits | $6,377,789,000 | 103 |
| Retail deposits | $6,667,154,000 | 97 |
| Estimated insured deposits | $5,454,854,000 | 93 |
| IRAs and Keogh plan accounts | $190,054,000 | 134 |
| Brokered deposits | $0 | 3,311 |
| Fully insured brokered deposits | $0 | 3,096 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $168,705,000 | 11 |
| Interest-bearing deposits | $520,148,000 | 50 |
| 2007-03-31 | Rank | |
| Total deposits | $8,901,719,000 | 91 |
| Deposits held in domestic offices | $8,190,941,000 | 96 |
| Individuals, partnerships, and corporations | $8,071,194,000 | 93 |
| U.S. Government | $1,729,000 | 106 |
| States and political subdivisions in the U.S. | $100,315,000 | 279 |
| Commercial banks and other depository institutions in U.S. | $13,965,000 | 398 |
| Banks in foreign countries | $3,738,000 | 50 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $710,778,000 | 44 |
| Memoranda: | ||
| Transaction accounts | $427,262,000 | 148 |
| Demand deposits | $348,965,000 | 134 |
| Nontransaction accounts | $7,763,679,000 | 91 |
| Money market deposit accounts (MMDAs) | $3,713,740,000 | 73 |
| Other savings deposits (excluding MMDAs) | $1,024,181,000 | 84 |
| Total time deposits | $3,025,758,000 | 95 |
| Total time and savings deposits | $7,841,976,000 | 92 |
| Noninterest-bearing deposits | $2,122,182,000 | 48 |
| Interest-bearing deposits | $6,068,759,000 | 103 |
| Retail deposits | $6,526,531,000 | 94 |
| Estimated insured deposits | $5,491,111,000 | 89 |
| IRAs and Keogh plan accounts | $188,276,000 | 128 |
| Brokered deposits | $0 | 3,320 |
| Fully insured brokered deposits | $0 | 3,102 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $171,062,000 | 12 |
| Interest-bearing deposits | $539,716,000 | 49 |
| 2006-12-31 | Rank | |
| Total deposits | $8,917,189,000 | 95 |
| Deposits held in domestic offices | $8,244,105,000 | 97 |
| Individuals, partnerships, and corporations | $7,980,381,000 | 95 |
| U.S. Government | $6,709,000 | 41 |
| States and political subdivisions in the U.S. | $234,210,000 | 123 |
| Commercial banks and other depository institutions in U.S. | $19,202,000 | 310 |
| Banks in foreign countries | $3,603,000 | 53 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $673,084,000 | 46 |
| Memoranda: | ||
| Transaction accounts | $402,851,000 | 158 |
| Demand deposits | $339,164,000 | 139 |
| Nontransaction accounts | $7,841,254,000 | 92 |
| Money market deposit accounts (MMDAs) | $3,714,906,000 | 73 |
| Other savings deposits (excluding MMDAs) | $1,020,598,000 | 86 |
| Total time deposits | $3,105,750,000 | 91 |
| Total time and savings deposits | $7,904,941,000 | 92 |
| Noninterest-bearing deposits | $2,175,251,000 | 48 |
| Interest-bearing deposits | $6,068,854,000 | 100 |
| Retail deposits | $6,484,367,000 | 88 |
| Estimated insured deposits | $5,381,386,000 | 89 |
| IRAs and Keogh plan accounts | $186,233,000 | 126 |
| Brokered deposits | $0 | 3,306 |
| Fully insured brokered deposits | $0 | 3,058 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $191,323,000 | 10 |
| Interest-bearing deposits | $481,761,000 | 49 |
| 2006-09-30 | Rank | |
| Total deposits | $8,643,287,000 | 93 |
| Deposits held in domestic offices | $8,011,642,000 | 97 |
| Individuals, partnerships, and corporations | $7,802,239,000 | 97 |
| U.S. Government | $6,478,000 | 34 |
| States and political subdivisions in the U.S. | $183,602,000 | 153 |
| Commercial banks and other depository institutions in U.S. | $16,342,000 | 348 |
| Banks in foreign countries | $2,981,000 | 53 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $631,645,000 | 45 |
| Memoranda: | ||
| Transaction accounts | $369,875,000 | 172 |
| Demand deposits | $347,128,000 | 129 |
| Nontransaction accounts | $7,641,767,000 | 94 |
| Money market deposit accounts (MMDAs) | $3,649,839,000 | 73 |
| Other savings deposits (excluding MMDAs) | $1,049,631,000 | 85 |
| Total time deposits | $2,942,297,000 | 96 |
| Total time and savings deposits | $7,664,514,000 | 95 |
| Noninterest-bearing deposits | $2,146,350,000 | 54 |
| Interest-bearing deposits | $5,865,292,000 | 103 |
| Retail deposits | $6,361,746,000 | 88 |
| Estimated insured deposits | $5,263,003,000 | 95 |
| IRAs and Keogh plan accounts | $186,254,000 | 126 |
| Brokered deposits | $0 | 3,279 |
| Fully insured brokered deposits | $0 | 3,011 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $167,171,000 | 11 |
| Interest-bearing deposits | $464,474,000 | 50 |
| 2006-06-30 | Rank | |
| Total deposits | $8,704,782,000 | 93 |
| Deposits held in domestic offices | $8,099,159,000 | 99 |
| Individuals, partnerships, and corporations | $7,868,613,000 | 97 |
| U.S. Government | $8,363,000 | 30 |
| States and political subdivisions in the U.S. | $204,129,000 | 133 |
| Commercial banks and other depository institutions in U.S. | $14,059,000 | 386 |
| Banks in foreign countries | $3,995,000 | 53 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $605,623,000 | 49 |
| Memoranda: | ||
| Transaction accounts | $475,527,000 | 146 |
| Demand deposits | $435,453,000 | 122 |
| Nontransaction accounts | $7,623,632,000 | 96 |
| Money market deposit accounts (MMDAs) | $3,760,179,000 | 72 |
| Other savings deposits (excluding MMDAs) | $1,115,573,000 | 89 |
| Total time deposits | $2,747,880,000 | 104 |
| Total time and savings deposits | $7,663,706,000 | 98 |
| Noninterest-bearing deposits | $2,232,800,000 | 55 |
| Interest-bearing deposits | $5,866,359,000 | 106 |
| Retail deposits | $6,542,425,000 | 93 |
| Estimated insured deposits | $5,172,975,000 | 98 |
| IRAs and Keogh plan accounts | $187,776,000 | 129 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,859 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $162,688,000 | 11 |
| Interest-bearing deposits | $442,935,000 | 53 |
| 2006-03-31 | Rank | |
| Total deposits | $8,615,545,000 | 92 |
| Deposits held in domestic offices | $7,996,040,000 | 96 |
| Individuals, partnerships, and corporations | $7,850,465,000 | 92 |
| U.S. Government | $8,014,000 | 32 |
| States and political subdivisions in the U.S. | $118,410,000 | 214 |
| Commercial banks and other depository institutions in U.S. | $15,163,000 | 376 |
| Banks in foreign countries | $3,988,000 | 54 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $619,505,000 | 48 |
| Memoranda: | ||
| Transaction accounts | $497,649,000 | 149 |
| Demand deposits | $459,692,000 | 124 |
| Nontransaction accounts | $7,498,391,000 | 93 |
| Money market deposit accounts (MMDAs) | $3,744,834,000 | 71 |
| Other savings deposits (excluding MMDAs) | $1,171,659,000 | 89 |
| Total time deposits | $2,581,898,000 | 107 |
| Total time and savings deposits | $7,536,348,000 | 95 |
| Noninterest-bearing deposits | $2,173,448,000 | 54 |
| Interest-bearing deposits | $5,822,592,000 | 104 |
| Retail deposits | $6,541,121,000 | 92 |
| Estimated insured deposits | $5,395,115,000 | 96 |
| IRAs and Keogh plan accounts | $185,365,000 | 129 |
| Brokered deposits | $0 | 2,932 |
| Fully insured brokered deposits | $0 | 2,693 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $164,716,000 | 11 |
| Interest-bearing deposits | $454,789,000 | 51 |
| 2005-12-31 | Rank | |
| Total deposits | $8,574,487,000 | 94 |
| Deposits held in domestic offices | $7,968,197,000 | 97 |
| Individuals, partnerships, and corporations | $7,837,423,000 | 94 |
| U.S. Government | $8,231,000 | 42 |
| States and political subdivisions in the U.S. | $94,114,000 | 267 |
| Commercial banks and other depository institutions in U.S. | $21,271,000 | 303 |
| Banks in foreign countries | $7,158,000 | 45 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $606,290,000 | 48 |
| Memoranda: | ||
| Transaction accounts | $483,976,000 | 158 |
| Demand deposits | $451,335,000 | 120 |
| Nontransaction accounts | $7,484,221,000 | 88 |
| Money market deposit accounts (MMDAs) | $3,936,594,000 | 69 |
| Other savings deposits (excluding MMDAs) | $1,204,290,000 | 88 |
| Total time deposits | $2,343,337,000 | 115 |
| Total time and savings deposits | $7,516,862,000 | 91 |
| Noninterest-bearing deposits | $2,261,658,000 | 53 |
| Interest-bearing deposits | $5,706,539,000 | 106 |
| Retail deposits | $6,660,768,000 | 87 |
| Estimated insured deposits | $5,169,915,000 | 95 |
| IRAs and Keogh plan accounts | $183,282,000 | 128 |
| Brokered deposits | $0 | 2,856 |
| Fully insured brokered deposits | $0 | 2,613 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $173,239,000 | 11 |
| Interest-bearing deposits | $433,051,000 | 53 |
| 2005-09-30 | Rank | |
| Total deposits | $8,286,397,000 | 95 |
| Deposits held in domestic offices | $7,718,592,000 | 94 |
| Individuals, partnerships, and corporations | $7,566,972,000 | 94 |
| U.S. Government | $7,971,000 | 28 |
| States and political subdivisions in the U.S. | $110,882,000 | 222 |
| Commercial banks and other depository institutions in U.S. | $26,086,000 | 255 |
| Banks in foreign countries | $6,673,000 | 44 |
| Foreign governments and official institutions | $8,000 | 46 |
| Deposits held in foreign offices | $567,805,000 | 49 |
| Memoranda: | ||
| Transaction accounts | $654,023,000 | 117 |
| Demand deposits | $617,015,000 | 89 |
| Nontransaction accounts | $7,064,569,000 | 88 |
| Money market deposit accounts (MMDAs) | $3,607,239,000 | 70 |
| Other savings deposits (excluding MMDAs) | $1,207,444,000 | 90 |
| Total time deposits | $2,249,886,000 | 114 |
| Total time and savings deposits | $7,101,577,000 | 88 |
| Noninterest-bearing deposits | $2,190,799,000 | 54 |
| Interest-bearing deposits | $5,527,793,000 | 107 |
| Retail deposits | $6,471,867,000 | 85 |
| Estimated insured deposits | $5,165,113,000 | 93 |
| IRAs and Keogh plan accounts | $183,140,000 | 128 |
| Brokered deposits | $0 | 2,770 |
| Fully insured brokered deposits | $0 | 2,537 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $155,189,000 | 12 |
| Interest-bearing deposits | $412,616,000 | 52 |
| 2005-06-30 | Rank | |
| Total deposits | $8,150,097,000 | 94 |
| Deposits held in domestic offices | $7,554,126,000 | 94 |
| Individuals, partnerships, and corporations | $7,390,939,000 | 96 |
| U.S. Government | $8,312,000 | 24 |
| States and political subdivisions in the U.S. | $136,137,000 | 179 |
| Commercial banks and other depository institutions in U.S. | $14,413,000 | 429 |
| Banks in foreign countries | $3,839,000 | 53 |
| Foreign governments and official institutions | $486,000 | 27 |
| Deposits held in foreign offices | $595,971,000 | 47 |
| Memoranda: | ||
| Transaction accounts | $1,313,095,000 | 68 |
| Demand deposits | $1,139,670,000 | 58 |
| Nontransaction accounts | $6,241,031,000 | 95 |
| Money market deposit accounts (MMDAs) | $2,915,798,000 | 77 |
| Other savings deposits (excluding MMDAs) | $1,219,437,000 | 84 |
| Total time deposits | $2,105,796,000 | 116 |
| Total time and savings deposits | $6,414,456,000 | 94 |
| Noninterest-bearing deposits | $2,093,467,000 | 56 |
| Interest-bearing deposits | $5,460,659,000 | 104 |
| Retail deposits | $6,408,657,000 | 86 |
| Estimated insured deposits | $5,088,530,000 | 93 |
| IRAs and Keogh plan accounts | $182,712,000 | 127 |
| Brokered deposits | $0 | 2,623 |
| Fully insured brokered deposits | $0 | 2,398 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $159,214,000 | 12 |
| Interest-bearing deposits | $436,757,000 | 49 |
| 2005-03-31 | Rank | |
| Total deposits | $8,099,659,000 | 93 |
| Deposits held in domestic offices | $7,501,413,000 | 95 |
| Individuals, partnerships, and corporations | $7,332,860,000 | 94 |
| U.S. Government | $8,340,000 | 29 |
| States and political subdivisions in the U.S. | $138,128,000 | 175 |
| Commercial banks and other depository institutions in U.S. | $18,446,000 | 354 |
| Banks in foreign countries | $3,228,000 | 59 |
| Foreign governments and official institutions | $411,000 | 28 |
| Deposits held in foreign offices | $598,246,000 | 48 |
| Memoranda: | ||
| Transaction accounts | $1,349,222,000 | 70 |
| Demand deposits | $1,186,997,000 | 57 |
| Nontransaction accounts | $6,152,191,000 | 95 |
| Money market deposit accounts (MMDAs) | $2,925,125,000 | 77 |
| Other savings deposits (excluding MMDAs) | $1,220,652,000 | 87 |
| Total time deposits | $2,006,414,000 | 111 |
| Total time and savings deposits | $6,314,416,000 | 96 |
| Noninterest-bearing deposits | $2,116,461,000 | 56 |
| Interest-bearing deposits | $5,384,952,000 | 106 |
| Retail deposits | $6,402,980,000 | 87 |
| Estimated insured deposits | $5,037,323,000 | 90 |
| IRAs and Keogh plan accounts | $182,163,000 | 126 |
| Brokered deposits | $0 | 2,523 |
| Fully insured brokered deposits | $0 | 2,312 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $157,261,000 | 12 |
| Interest-bearing deposits | $440,985,000 | 50 |
| 2004-12-31 | Rank | |
| Total deposits | $7,660,043,000 | 97 |
| Deposits held in domestic offices | $7,068,941,000 | 103 |
| Individuals, partnerships, and corporations | $6,914,206,000 | 99 |
| U.S. Government | $8,035,000 | 37 |
| States and political subdivisions in the U.S. | $121,645,000 | 194 |
| Commercial banks and other depository institutions in U.S. | $21,500,000 | 312 |
| Banks in foreign countries | $3,345,000 | 56 |
| Foreign governments and official institutions | $210,000 | 33 |
| Deposits held in foreign offices | $591,102,000 | 50 |
| Memoranda: | ||
| Transaction accounts | $1,217,974,000 | 81 |
| Demand deposits | $1,047,988,000 | 65 |
| Nontransaction accounts | $5,850,967,000 | 98 |
| Money market deposit accounts (MMDAs) | $2,803,171,000 | 84 |
| Other savings deposits (excluding MMDAs) | $1,229,581,000 | 85 |
| Total time deposits | $1,818,215,000 | 122 |
| Total time and savings deposits | $6,020,953,000 | 98 |
| Noninterest-bearing deposits | $1,937,786,000 | 60 |
| Interest-bearing deposits | $5,131,155,000 | 110 |
| Retail deposits | $6,100,938,000 | 91 |
| Estimated insured deposits | $4,747,693,000 | 97 |
| IRAs and Keogh plan accounts | $181,162,000 | 132 |
| Brokered deposits | $0 | 2,461 |
| Fully insured brokered deposits | $0 | 2,249 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $162,813,000 | 12 |
| Interest-bearing deposits | $428,289,000 | 50 |
| 2004-09-30 | Rank | |
| Total deposits | $7,429,616,000 | 100 |
| Deposits held in domestic offices | $6,852,504,000 | 104 |
| Individuals, partnerships, and corporations | $6,715,690,000 | 103 |
| U.S. Government | $9,208,000 | 28 |
| States and political subdivisions in the U.S. | $100,425,000 | 241 |
| Commercial banks and other depository institutions in U.S. | $22,719,000 | 285 |
| Banks in foreign countries | $4,275,000 | 53 |
| Foreign governments and official institutions | $187,000 | 40 |
| Deposits held in foreign offices | $577,112,000 | 48 |
| Memoranda: | ||
| Transaction accounts | $1,196,567,000 | 76 |
| Demand deposits | $1,051,641,000 | 62 |
| Nontransaction accounts | $5,655,937,000 | 105 |
| Money market deposit accounts (MMDAs) | $2,734,245,000 | 85 |
| Other savings deposits (excluding MMDAs) | $1,204,304,000 | 86 |
| Total time deposits | $1,717,388,000 | 129 |
| Total time and savings deposits | $5,800,863,000 | 105 |
| Noninterest-bearing deposits | $1,892,170,000 | 61 |
| Interest-bearing deposits | $4,960,334,000 | 113 |
| Retail deposits | $5,977,129,000 | 94 |
| Estimated insured deposits | $4,594,776,000 | 100 |
| IRAs and Keogh plan accounts | $182,974,000 | 134 |
| Brokered deposits | $0 | 2,382 |
| Fully insured brokered deposits | $0 | 2,177 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $150,502,000 | 13 |
| Interest-bearing deposits | $426,610,000 | 50 |
| 2004-06-30 | Rank | |
| Total deposits | $7,383,920,000 | 100 |
| Deposits held in domestic offices | $6,830,683,000 | 101 |
| Individuals, partnerships, and corporations | $6,670,739,000 | 100 |
| U.S. Government | $9,020,000 | 29 |
| States and political subdivisions in the U.S. | $117,387,000 | 191 |
| Commercial banks and other depository institutions in U.S. | $29,293,000 | 240 |
| Banks in foreign countries | $4,131,000 | 54 |
| Foreign governments and official institutions | $113,000 | 39 |
| Deposits held in foreign offices | $553,237,000 | 47 |
| Memoranda: | ||
| Transaction accounts | $1,296,915,000 | 81 |
| Demand deposits | $1,123,201,000 | 66 |
| Nontransaction accounts | $5,533,768,000 | 102 |
| Money market deposit accounts (MMDAs) | $2,687,329,000 | 82 |
| Other savings deposits (excluding MMDAs) | $1,191,608,000 | 83 |
| Total time deposits | $1,654,831,000 | 128 |
| Total time and savings deposits | $5,707,482,000 | 100 |
| Noninterest-bearing deposits | $1,937,013,000 | 62 |
| Interest-bearing deposits | $4,893,670,000 | 114 |
| Retail deposits | $6,001,617,000 | 92 |
| Estimated insured deposits | $4,629,713,000 | 97 |
| IRAs and Keogh plan accounts | $184,114,000 | 133 |
| Brokered deposits | $0 | 2,246 |
| Fully insured brokered deposits | $0 | 2,063 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $140,590,000 | 13 |
| Interest-bearing deposits | $412,647,000 | 51 |
| 2004-03-31 | Rank | |
| Total deposits | $7,122,935,000 | 101 |
| Deposits held in domestic offices | $6,574,350,000 | 103 |
| Individuals, partnerships, and corporations | $6,387,267,000 | 103 |
| U.S. Government | $9,329,000 | 27 |
| States and political subdivisions in the U.S. | $133,425,000 | 174 |
| Commercial banks and other depository institutions in U.S. | $37,189,000 | 189 |
| Banks in foreign countries | $6,953,000 | 45 |
| Foreign governments and official institutions | $187,000 | 32 |
| Deposits held in foreign offices | $548,585,000 | 48 |
| Memoranda: | ||
| Transaction accounts | $1,173,276,000 | 82 |
| Demand deposits | $1,021,231,000 | 68 |
| Nontransaction accounts | $5,401,074,000 | 103 |
| Money market deposit accounts (MMDAs) | $2,656,062,000 | 80 |
| Other savings deposits (excluding MMDAs) | $1,157,925,000 | 87 |
| Total time deposits | $1,587,087,000 | 130 |
| Total time and savings deposits | $5,553,119,000 | 104 |
| Noninterest-bearing deposits | $1,772,729,000 | 61 |
| Interest-bearing deposits | $4,801,621,000 | 112 |
| Retail deposits | $5,801,170,000 | 93 |
| Estimated insured deposits | $4,422,027,000 | 98 |
| IRAs and Keogh plan accounts | $184,530,000 | 131 |
| Brokered deposits | $0 | 2,165 |
| Fully insured brokered deposits | $0 | 2,002 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $141,200,000 | 14 |
| Interest-bearing deposits | $407,385,000 | 49 |
| 2003-12-31 | Rank | |
| Total deposits | $7,091,226,000 | 103 |
| Deposits held in domestic offices | $6,553,608,000 | 104 |
| Individuals, partnerships, and corporations | $6,381,498,000 | 101 |
| U.S. Government | $11,148,000 | 31 |
| States and political subdivisions in the U.S. | $97,409,000 | 237 |
| Commercial banks and other depository institutions in U.S. | $58,677,000 | 120 |
| Banks in foreign countries | $4,648,000 | 43 |
| Foreign governments and official institutions | $228,000 | 31 |
| Deposits held in foreign offices | $537,618,000 | 46 |
| Memoranda: | ||
| Transaction accounts | $1,243,646,000 | 64 |
| Demand deposits | $1,077,270,000 | 60 |
| Nontransaction accounts | $5,309,962,000 | 92 |
| Money market deposit accounts (MMDAs) | $2,543,232,000 | 75 |
| Other savings deposits (excluding MMDAs) | $1,099,685,000 | 81 |
| Total time deposits | $1,667,045,000 | 100 |
| Total time and savings deposits | $5,476,338,000 | 110 |
| Noninterest-bearing deposits | $1,805,196,000 | 63 |
| Interest-bearing deposits | $4,748,412,000 | 116 |
| Retail deposits | $5,714,547,000 | 96 |
| Estimated insured deposits | $4,343,301,000 | 105 |
| IRAs and Keogh plan accounts | $186,323,000 | 131 |
| Brokered deposits | $0 | 2,097 |
| Fully insured brokered deposits | $0 | 1,934 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $144,542,000 | 13 |
| Interest-bearing deposits | $393,076,000 | 49 |
| 2003-09-30 | Rank | |
| Total deposits | $6,990,130,000 | 102 |
| Deposits held in domestic offices | $6,473,998,000 | 102 |
| Individuals, partnerships, and corporations | $6,302,318,000 | 100 |
| U.S. Government | $10,973,000 | 29 |
| States and political subdivisions in the U.S. | $127,745,000 | 184 |
| Commercial banks and other depository institutions in U.S. | $26,948,000 | 254 |
| Banks in foreign countries | $5,771,000 | 44 |
| Foreign governments and official institutions | $243,000 | 35 |
| Deposits held in foreign offices | $516,132,000 | 46 |
| Memoranda: | ||
| Transaction accounts | $1,331,333,000 | 60 |
| Demand deposits | $1,198,239,000 | 52 |
| Nontransaction accounts | $5,142,665,000 | 95 |
| Money market deposit accounts (MMDAs) | $2,475,835,000 | 76 |
| Other savings deposits (excluding MMDAs) | $1,039,696,000 | 87 |
| Total time deposits | $1,627,134,000 | 99 |
| Total time and savings deposits | $5,275,759,000 | 112 |
| Noninterest-bearing deposits | $1,868,823,000 | 63 |
| Interest-bearing deposits | $4,605,175,000 | 117 |
| Retail deposits | $5,697,249,000 | 96 |
| Estimated insured deposits | $4,482,912,000 | 99 |
| IRAs and Keogh plan accounts | $188,079,000 | 129 |
| Brokered deposits | $0 | 2,051 |
| Fully insured brokered deposits | $0 | 1,885 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $131,679,000 | 12 |
| Interest-bearing deposits | $384,453,000 | 49 |
| 2003-06-30 | Rank | |
| Total deposits | $6,858,630,000 | 104 |
| Deposits held in domestic offices | $6,321,018,000 | 107 |
| Individuals, partnerships, and corporations | $6,155,971,000 | 104 |
| U.S. Government | $11,398,000 | 28 |
| States and political subdivisions in the U.S. | $92,679,000 | 245 |
| Commercial banks and other depository institutions in U.S. | $52,066,000 | 136 |
| Banks in foreign countries | $8,663,000 | 40 |
| Foreign governments and official institutions | $241,000 | 33 |
| Deposits held in foreign offices | $537,612,000 | 46 |
| Memoranda: | ||
| Transaction accounts | $1,235,540,000 | 67 |
| Demand deposits | $1,078,233,000 | 62 |
| Nontransaction accounts | $5,085,478,000 | 95 |
| Money market deposit accounts (MMDAs) | $2,399,283,000 | 77 |
| Other savings deposits (excluding MMDAs) | $972,370,000 | 89 |
| Total time deposits | $1,713,825,000 | 96 |
| Total time and savings deposits | $5,242,785,000 | 112 |
| Noninterest-bearing deposits | $1,709,203,000 | 67 |
| Interest-bearing deposits | $4,611,815,000 | 116 |
| Retail deposits | $5,508,271,000 | 102 |
| Estimated insured deposits | $4,384,882,000 | 102 |
| IRAs and Keogh plan accounts | $191,882,000 | 126 |
| Brokered deposits | $600,000 | 1,698 |
| Fully insured brokered deposits | $600,000 | 1,508 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $138,702,000 | 13 |
| Interest-bearing deposits | $398,910,000 | 48 |
| 2003-03-31 | Rank | |
| Total deposits | $6,717,710,000 | 105 |
| Deposits held in domestic offices | $6,170,680,000 | 110 |
| Individuals, partnerships, and corporations | $6,017,936,000 | 106 |
| U.S. Government | $10,761,000 | 30 |
| States and political subdivisions in the U.S. | $82,493,000 | 271 |
| Commercial banks and other depository institutions in U.S. | $48,374,000 | 137 |
| Banks in foreign countries | $10,775,000 | 36 |
| Foreign governments and official institutions | $341,000 | 33 |
| Deposits held in foreign offices | $547,030,000 | 46 |
| Memoranda: | ||
| Transaction accounts | $1,103,873,000 | 67 |
| Demand deposits | $968,649,000 | 63 |
| Nontransaction accounts | $5,066,807,000 | 96 |
| Money market deposit accounts (MMDAs) | $2,329,763,000 | 81 |
| Other savings deposits (excluding MMDAs) | $922,046,000 | 92 |
| Total time deposits | $1,814,998,000 | 94 |
| Total time and savings deposits | $5,202,031,000 | 114 |
| Noninterest-bearing deposits | $1,577,865,000 | 68 |
| Interest-bearing deposits | $4,592,815,000 | 120 |
| Retail deposits | $5,308,064,000 | 105 |
| Estimated insured deposits | $4,363,071,000 | 104 |
| IRAs and Keogh plan accounts | $195,354,000 | 126 |
| Brokered deposits | $0 | 1,945 |
| Fully insured brokered deposits | $0 | 1,768 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $150,524,000 | 14 |
| Interest-bearing deposits | $396,506,000 | 50 |
| 2002-12-31 | Rank | |
| Total deposits | $6,696,722,000 | 104 |
| Deposits held in domestic offices | $6,178,062,000 | 108 |
| Individuals, partnerships, and corporations | $6,055,304,000 | 104 |
| U.S. Government | $11,524,000 | 38 |
| States and political subdivisions in the U.S. | $74,033,000 | 287 |
| Commercial banks and other depository institutions in U.S. | $26,004,000 | 236 |
| Banks in foreign countries | $10,784,000 | 40 |
| Foreign governments and official institutions | $413,000 | 30 |
| Deposits held in foreign offices | $518,660,000 | 47 |
| Memoranda: | ||
| Transaction accounts | $1,136,622,000 | 68 |
| Demand deposits | $992,206,000 | 63 |
| Nontransaction accounts | $5,041,440,000 | 92 |
| Money market deposit accounts (MMDAs) | $2,286,698,000 | 79 |
| Other savings deposits (excluding MMDAs) | $856,878,000 | 94 |
| Total time deposits | $1,897,864,000 | 92 |
| Total time and savings deposits | $5,185,856,000 | 110 |
| Noninterest-bearing deposits | $1,587,254,000 | 69 |
| Interest-bearing deposits | $4,590,808,000 | 116 |
| Retail deposits | $5,273,757,000 | 104 |
| Estimated insured deposits | $4,368,573,000 | 100 |
| IRAs and Keogh plan accounts | $196,424,000 | 128 |
| 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 | $127,762,000 | 14 |
| Interest-bearing deposits | $390,898,000 | 49 |
| 2001-12-31 | Rank | |
| Total deposits | $6,154,112,000 | 106 |
| Deposits held in domestic offices | $5,691,229,000 | 109 |
| Individuals, partnerships, and corporations | $5,527,506,000 | 108 |
| U.S. Government | $19,671,000 | 26 |
| States and political subdivisions in the U.S. | $113,553,000 | 182 |
| Commercial banks and other depository institutions in U.S. | $20,165,000 | 232 |
| Banks in foreign countries | $9,933,000 | 42 |
| Foreign governments and official institutions | $401,000 | 39 |
| Deposits held in foreign offices | $462,883,000 | 47 |
| Memoranda: | ||
| Transaction accounts | $1,255,572,000 | 71 |
| Demand deposits | $1,041,106,000 | 66 |
| Nontransaction accounts | $4,435,657,000 | 102 |
| Money market deposit accounts (MMDAs) | $1,674,265,000 | 93 |
| Other savings deposits (excluding MMDAs) | $667,083,000 | 107 |
| Total time deposits | $2,094,309,000 | 87 |
| Total time and savings deposits | $4,650,123,000 | 118 |
| Noninterest-bearing deposits | $1,307,754,000 | 76 |
| Interest-bearing deposits | $4,383,475,000 | 116 |
| Retail deposits | $4,740,219,000 | 111 |
| Estimated insured deposits | $3,888,748,000 | 110 |
| IRAs and Keogh plan accounts | $204,609,000 | 120 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $97,826,000 | 13 |
| Interest-bearing deposits | $365,057,000 | 51 |
| 2000-12-31 | Rank | |
| Total deposits | $5,943,545,000 | 109 |
| Deposits held in domestic offices | $5,683,830,000 | 109 |
| Individuals, partnerships, and corporations | $5,477,076,000 | 110 |
| U.S. Government | $19,372,000 | 31 |
| States and political subdivisions in the U.S. | $158,617,000 | 123 |
| Commercial banks and other depository institutions in U.S. | $14,936,000 | 254 |
| Banks in foreign countries | $13,478,000 | 36 |
| Foreign governments and official institutions | $351,000 | 28 |
| Deposits held in foreign offices | $259,715,000 | 64 |
| Memoranda: | ||
| Transaction accounts | $1,077,282,000 | 76 |
| Demand deposits | $861,030,000 | 80 |
| Nontransaction accounts | $4,606,548,000 | 96 |
| Money market deposit accounts (MMDAs) | $1,509,049,000 | 95 |
| Other savings deposits (excluding MMDAs) | $595,985,000 | 107 |
| Total time deposits | $2,501,514,000 | 88 |
| Total time and savings deposits | $4,822,800,000 | 114 |
| Noninterest-bearing deposits | $1,105,707,000 | 82 |
| Interest-bearing deposits | $4,578,123,000 | 110 |
| Retail deposits | $4,553,516,000 | 110 |
| Estimated insured deposits | $3,951,796,000 | 108 |
| IRAs and Keogh plan accounts | $203,004,000 | 127 |
| Brokered deposits | $15,000,000 | 434 |
| Fully insured brokered deposits | $0 | 1,504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $55,445,000 | 16 |
| Interest-bearing deposits | $204,270,000 | 66 |
| 1999-12-31 | Rank | |
| Total deposits | $5,524,725,000 | 104 |
| Deposits held in domestic offices | $5,292,898,000 | 105 |
| Individuals, partnerships, and corporations | $5,047,090,000 | 106 |
| U.S. Government | $4,580,000 | 69 |
| States and political subdivisions in the U.S. | $223,723,000 | 92 |
| Commercial banks and other depository institutions in U.S. | $10,613,000 | 315 |
| Banks in foreign countries | $6,669,000 | 53 |
| Foreign governments and official institutions | $223,000 | 41 |
| Deposits held in foreign offices | $231,827,000 | 74 |
| Memoranda: | ||
| Transaction accounts | $924,660,000 | 92 |
| Demand deposits | $712,187,000 | 94 |
| Nontransaction accounts | $4,368,238,000 | 86 |
| Money market deposit accounts (MMDAs) | $1,450,929,000 | 85 |
| Other savings deposits (excluding MMDAs) | $628,332,000 | 108 |
| Total time deposits | $2,288,977,000 | 83 |
| Total time and savings deposits | $4,580,711,000 | 105 |
| Noninterest-bearing deposits | $712,187,000 | 119 |
| Interest-bearing deposits | $4,580,711,000 | 101 |
| Retail deposits | $4,188,953,000 | 108 |
| Estimated insured deposits | $3,304,934,000 | 117 |
| IRAs and Keogh plan accounts | $222,168,000 | 122 |
| Brokered deposits | $15,000,000 | 345 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $43,681,000 | 15 |
| Interest-bearing deposits | $188,146,000 | 74 |
| 1998-12-31 | Rank | |
| Total deposits | $5,506,158,000 | 99 |
| Deposits held in domestic offices | $5,257,086,000 | 103 |
| Individuals, partnerships, and corporations | $4,927,342,000 | 106 |
| U.S. Government | $7,986,000 | 57 |
| States and political subdivisions in the U.S. | $305,853,000 | 67 |
| Commercial banks and other depository institutions in U.S. | $8,830,000 | 353 |
| Banks in foreign countries | $6,927,000 | 62 |
| Foreign governments and official institutions | $148,000 | 49 |
| Deposits held in foreign offices | $249,072,000 | 73 |
| Memoranda: | ||
| Transaction accounts | $925,953,000 | 103 |
| Demand deposits | $716,681,000 | 106 |
| Nontransaction accounts | $4,331,133,000 | 82 |
| Money market deposit accounts (MMDAs) | $1,398,413,000 | 84 |
| Other savings deposits (excluding MMDAs) | $709,293,000 | 94 |
| Total time deposits | $2,223,427,000 | 80 |
| Total time and savings deposits | $4,540,405,000 | 100 |
| Noninterest-bearing deposits | $716,681,000 | 126 |
| Interest-bearing deposits | $4,540,405,000 | 97 |
| Retail deposits | $4,166,623,000 | 114 |
| Estimated insured deposits | $3,392,133,000 | 114 |
| IRAs and Keogh plan accounts | $239,880,000 | 122 |
| Brokered deposits | $15,000,000 | 277 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $46,331,000 | 17 |
| Interest-bearing deposits | $202,741,000 | 75 |
| 1997-12-31 | Rank | |
| Total deposits | $5,010,852,000 | 104 |
| Deposits held in domestic offices | $4,729,176,000 | 109 |
| Individuals, partnerships, and corporations | $4,535,867,000 | 107 |
| U.S. Government | $13,581,000 | 54 |
| States and political subdivisions in the U.S. | $155,940,000 | 123 |
| Commercial banks and other depository institutions in U.S. | $11,418,000 | 285 |
| Banks in foreign countries | $12,211,000 | 52 |
| Foreign governments and official institutions | $159,000 | 50 |
| Deposits held in foreign offices | $281,676,000 | 70 |
| Memoranda: | ||
| Transaction accounts | $1,039,733,000 | 103 |
| Demand deposits | $793,003,000 | 107 |
| Nontransaction accounts | $3,689,443,000 | 89 |
| Money market deposit accounts (MMDAs) | $1,158,312,000 | 85 |
| Other savings deposits (excluding MMDAs) | $668,251,000 | 94 |
| Total time deposits | $1,862,880,000 | 88 |
| Total time and savings deposits | $3,936,173,000 | 110 |
| Noninterest-bearing deposits | $793,003,000 | 117 |
| Interest-bearing deposits | $3,936,173,000 | 107 |
| Retail deposits | $3,842,570,000 | 121 |
| Estimated insured deposits | $3,223,770,000 | 121 |
| IRAs and Keogh plan accounts | $238,482,000 | 134 |
| Brokered deposits | $15,000,000 | 273 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $53,164,000 | 15 |
| Interest-bearing deposits | $228,512,000 | 73 |
| 1996-12-31 | Rank | |
| Total deposits | $4,484,674,000 | 130 |
| Deposits held in domestic offices | $4,252,979,000 | 134 |
| Individuals, partnerships, and corporations | $4,175,102,000 | 130 |
| U.S. Government | $12,435,000 | 103 |
| States and political subdivisions in the U.S. | $46,085,000 | 332 |
| Commercial banks and other depository institutions in U.S. | $13,672,000 | 299 |
| Banks in foreign countries | $5,487,000 | 84 |
| Foreign governments and official institutions | $198,000 | 57 |
| Deposits held in foreign offices | $231,695,000 | 74 |
| Memoranda: | ||
| Transaction accounts | $1,403,565,000 | 98 |
| Demand deposits | $870,285,000 | 115 |
| Nontransaction accounts | $2,849,414,000 | 124 |
| Money market deposit accounts (MMDAs) | $690,174,000 | 144 |
| Other savings deposits (excluding MMDAs) | $715,516,000 | 87 |
| Total time deposits | $1,443,724,000 | 130 |
| Total time and savings deposits | $3,382,694,000 | 136 |
| Noninterest-bearing deposits | $870,285,000 | 124 |
| Interest-bearing deposits | $3,382,694,000 | 135 |
| Retail deposits | $3,588,649,000 | 140 |
| Estimated insured deposits | $2,858,350,000 | 152 |
| IRAs and Keogh plan accounts | $229,005,000 | 167 |
| Brokered deposits | $17,000,000 | 234 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $42,877,000 | 15 |
| Interest-bearing deposits | $188,818,000 | 75 |
| 1995-12-31 | Rank | |
| Total deposits | $4,546,732,000 | 130 |
| Deposits held in domestic offices | $4,253,377,000 | 134 |
| Individuals, partnerships, and corporations | $4,152,496,000 | 131 |
| U.S. Government | $13,981,000 | 118 |
| States and political subdivisions in the U.S. | $53,758,000 | 285 |
| Commercial banks and other depository institutions in U.S. | $30,164,000 | 199 |
| Banks in foreign countries | $2,827,000 | 108 |
| Foreign governments and official institutions | $151,000 | 72 |
| Deposits held in foreign offices | $293,355,000 | 72 |
| Memoranda: | ||
| Transaction accounts | $1,474,129,000 | 105 |
| Demand deposits | $921,611,000 | 116 |
| Nontransaction accounts | $2,779,248,000 | 120 |
| Money market deposit accounts (MMDAs) | $617,616,000 | 145 |
| Other savings deposits (excluding MMDAs) | $841,498,000 | 66 |
| Total time deposits | $1,320,134,000 | 139 |
| Total time and savings deposits | $3,331,766,000 | 142 |
| Noninterest-bearing deposits | $921,611,000 | 120 |
| Interest-bearing deposits | $3,331,766,000 | 144 |
| Retail deposits | $3,643,407,000 | 144 |
| Estimated insured deposits | $2,908,726,000 | 151 |
| IRAs and Keogh plan accounts | $237,367,000 | 168 |
| Brokered deposits | $35,400,000 | 181 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $38,480,000 | 19 |
| Interest-bearing deposits | $254,875,000 | 76 |
| 1994-12-31 | Rank | |
| Total deposits | $4,429,570,000 | 131 |
| Deposits held in domestic offices | $4,035,637,000 | 141 |
| Individuals, partnerships, and corporations | $3,923,280,000 | 139 |
| U.S. Government | $16,007,000 | 114 |
| States and political subdivisions in the U.S. | $66,366,000 | 214 |
| Commercial banks and other depository institutions in U.S. | $23,975,000 | 237 |
| Banks in foreign countries | $5,915,000 | 77 |
| Foreign governments and official institutions | $94,000 | 68 |
| Deposits held in foreign offices | $393,933,000 | 74 |
| Memoranda: | ||
| Transaction accounts | $1,473,309,000 | 111 |
| Demand deposits | $876,015,000 | 117 |
| Nontransaction accounts | $2,562,328,000 | 117 |
| Money market deposit accounts (MMDAs) | $671,888,000 | 123 |
| Other savings deposits (excluding MMDAs) | $948,400,000 | 57 |
| Total time deposits | $942,040,000 | 169 |
| Total time and savings deposits | $3,159,622,000 | 146 |
| Noninterest-bearing deposits | $876,015,000 | 122 |
| Interest-bearing deposits | $3,159,622,000 | 145 |
| Retail deposits | $3,607,465,000 | 141 |
| Estimated insured deposits | $2,745,430,000 | 155 |
| IRAs and Keogh plan accounts | $233,519,000 | 172 |
| Brokered deposits | $45,400,000 | 154 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $38,369,000 | 20 |
| Interest-bearing deposits | $355,564,000 | 75 |
| 1993-12-31 | Rank | |
| Total deposits | $4,484,928,000 | 122 |
| Deposits held in domestic offices | $4,239,059,000 | 120 |
| Individuals, partnerships, and corporations | $4,110,905,000 | 121 |
| U.S. Government | $26,782,000 | 61 |
| States and political subdivisions in the U.S. | $79,540,000 | 181 |
| Commercial banks and other depository institutions in U.S. | $16,541,000 | 323 |
| Banks in foreign countries | $5,242,000 | 76 |
| Foreign governments and official institutions | $49,000 | 76 |
| Deposits held in foreign offices | $245,869,000 | 68 |
| Memoranda: | ||
| Transaction accounts | $1,638,934,000 | 95 |
| Demand deposits | $993,542,000 | 106 |
| Nontransaction accounts | $2,600,125,000 | 106 |
| Money market deposit accounts (MMDAs) | $704,539,000 | 122 |
| Other savings deposits (excluding MMDAs) | $1,091,109,000 | 45 |
| Total time deposits | $804,477,000 | 181 |
| Total time and savings deposits | $3,245,517,000 | 129 |
| Noninterest-bearing deposits | $993,542,000 | 108 |
| Interest-bearing deposits | $3,245,517,000 | 128 |
| Retail deposits | $3,880,199,000 | 122 |
| Estimated insured deposits | $2,818,706,000 | 145 |
| IRAs and Keogh plan accounts | $239,869,000 | 160 |
| Brokered deposits | $46,400,000 | 129 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $34,460,000 | 20 |
| Interest-bearing deposits | $211,409,000 | 67 |
| 1992-12-31 | Rank | |
| Total deposits | $4,765,619,000 | 114 |
| Deposits held in domestic offices | $4,584,098,000 | 109 |
| Individuals, partnerships, and corporations | $4,309,508,000 | 110 |
| U.S. Government | $30,312,000 | 51 |
| States and political subdivisions in the U.S. | $203,161,000 | 78 |
| Commercial banks and other depository institutions in U.S. | $36,543,000 | 217 |
| Banks in foreign countries | $4,415,000 | 84 |
| Foreign governments and official institutions | $159,000 | 69 |
| Deposits held in foreign offices | $181,521,000 | 69 |
| Memoranda: | ||
| Transaction accounts | $1,744,157,000 | 81 |
| Demand deposits | $1,039,362,000 | 92 |
| Nontransaction accounts | $2,839,941,000 | 98 |
| Money market deposit accounts (MMDAs) | $714,614,000 | 117 |
| Other savings deposits (excluding MMDAs) | $1,183,395,000 | 38 |
| Total time deposits | $941,932,000 | 162 |
| Total time and savings deposits | $3,544,736,000 | 114 |
| Noninterest-bearing deposits | $1,039,362,000 | 97 |
| Interest-bearing deposits | $3,544,736,000 | 113 |
| Retail deposits | $4,120,095,000 | 111 |
| Estimated insured deposits | $3,016,298,000 | 129 |
| IRAs and Keogh plan accounts | $238,158,000 | 172 |
| Brokered deposits | $51,400,000 | 123 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $32,196,000 | 22 |
| Interest-bearing deposits | $149,325,000 | 75 |