Home > First Horizon Bank > Total Deposits
First Horizon Bank, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $66,650,287,000 | 36 |
| Deposits held in domestic offices | $66,650,287,000 | 35 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $16,587,502,000 | 41 |
| Demand deposits | $12,446,480,000 | 40 |
| Nontransaction accounts | $50,062,785,000 | 27 |
| Money market deposit accounts (MMDAs) | $41,230,895,000 | 15 |
| Other savings deposits (excluding MMDAs) | $2,027,555,000 | 91 |
| Total time deposits | $6,804,336,000 | 49 |
| Total time and savings deposits | $54,203,807,000 | 26 |
| Noninterest-bearing deposits | $18,071,852,000 | 23 |
| Interest-bearing deposits | $48,578,435,000 | 34 |
| Retail deposits | $62,225,642,000 | 32 |
| Estimated insured deposits | $40,689,403,000 | 31 |
| IRAs and Keogh plan accounts | $809,468,000 | 43 |
| Brokered deposits | $2,646,063,000 | 60 |
| Fully insured brokered deposits | $2,646,063,000 | 59 |
| Deposits obtained via list services, yet not brokered | $0 | 1,028 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-09-30 | Rank | |
| Total deposits | $67,983,353,000 | 36 |
| Deposits held in domestic offices | $67,983,353,000 | 35 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $16,109,780,000 | 41 |
| Demand deposits | $12,600,539,000 | 40 |
| Nontransaction accounts | $51,873,573,000 | 28 |
| Money market deposit accounts (MMDAs) | $41,955,811,000 | 16 |
| Other savings deposits (excluding MMDAs) | $2,135,045,000 | 91 |
| Total time deposits | $7,782,716,000 | 44 |
| Total time and savings deposits | $55,382,814,000 | 27 |
| Noninterest-bearing deposits | $18,790,830,000 | 24 |
| Interest-bearing deposits | $49,192,523,000 | 34 |
| Retail deposits | $62,402,971,000 | 33 |
| Estimated insured deposits | $42,892,343,000 | 30 |
| IRAs and Keogh plan accounts | $803,853,000 | 44 |
| Brokered deposits | $3,841,165,000 | 50 |
| Fully insured brokered deposits | $3,841,165,000 | 50 |
| Deposits obtained via list services, yet not brokered | $0 | 1,041 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-06-30 | Rank | |
| Total deposits | $66,592,014,000 | 36 |
| Deposits held in domestic offices | $66,592,014,000 | 35 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $16,129,918,000 | 42 |
| Demand deposits | $12,513,648,000 | 41 |
| Nontransaction accounts | $50,462,096,000 | 28 |
| Money market deposit accounts (MMDAs) | $39,881,487,000 | 17 |
| Other savings deposits (excluding MMDAs) | $2,301,887,000 | 85 |
| Total time deposits | $8,278,722,000 | 42 |
| Total time and savings deposits | $54,078,366,000 | 28 |
| Noninterest-bearing deposits | $19,957,403,000 | 24 |
| Interest-bearing deposits | $46,634,611,000 | 33 |
| Retail deposits | $61,247,289,000 | 34 |
| Estimated insured deposits | $41,898,884,000 | 30 |
| IRAs and Keogh plan accounts | $810,602,000 | 46 |
| Brokered deposits | $3,710,763,000 | 47 |
| Fully insured brokered deposits | $3,694,624,000 | 47 |
| Deposits obtained via list services, yet not brokered | $0 | 1,061 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-03-31 | Rank | |
| Total deposits | $62,813,312,000 | 39 |
| Deposits held in domestic offices | $62,813,312,000 | 38 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $17,515,254,000 | 41 |
| Demand deposits | $13,300,244,000 | 42 |
| Nontransaction accounts | $45,298,058,000 | 31 |
| Money market deposit accounts (MMDAs) | $38,939,112,000 | 18 |
| Other savings deposits (excluding MMDAs) | $2,582,048,000 | 80 |
| Total time deposits | $3,776,898,000 | 69 |
| Total time and savings deposits | $49,513,068,000 | 31 |
| Noninterest-bearing deposits | $22,504,427,000 | 26 |
| Interest-bearing deposits | $40,308,886,000 | 36 |
| Retail deposits | $60,988,583,000 | 36 |
| Estimated insured deposits | $35,667,788,000 | 35 |
| IRAs and Keogh plan accounts | $793,111,000 | 48 |
| Brokered deposits | $595,752,000 | 144 |
| Fully insured brokered deposits | $471,931,000 | 159 |
| Deposits obtained via list services, yet not brokered | $0 | 1,024 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-12-31 | Rank | |
| Total deposits | $64,839,262,000 | 41 |
| Deposits held in domestic offices | $64,839,262,000 | 40 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $17,676,380,000 | 39 |
| Demand deposits | $14,030,367,000 | 40 |
| Nontransaction accounts | $47,162,882,000 | 34 |
| Money market deposit accounts (MMDAs) | $41,585,997,000 | 22 |
| Other savings deposits (excluding MMDAs) | $2,689,630,000 | 86 |
| Total time deposits | $2,887,255,000 | 73 |
| Total time and savings deposits | $50,808,895,000 | 34 |
| Noninterest-bearing deposits | $24,813,314,000 | 28 |
| Interest-bearing deposits | $40,025,948,000 | 40 |
| Retail deposits | $63,575,588,000 | 39 |
| Estimated insured deposits | $35,226,886,000 | 35 |
| IRAs and Keogh plan accounts | $773,148,000 | 50 |
| Brokered deposits | $364,384,000 | 162 |
| Fully insured brokered deposits | $327,929,000 | 169 |
| Deposits obtained via list services, yet not brokered | $0 | 1,016 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-09-30 | Rank | |
| Total deposits | $67,355,589,000 | 42 |
| Deposits held in domestic offices | $67,355,589,000 | 41 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $18,677,799,000 | 36 |
| Demand deposits | $15,108,859,000 | 40 |
| Nontransaction accounts | $48,677,790,000 | 35 |
| Money market deposit accounts (MMDAs) | $43,189,029,000 | 21 |
| Other savings deposits (excluding MMDAs) | $2,817,577,000 | 86 |
| Total time deposits | $2,671,184,000 | 62 |
| Total time and savings deposits | $52,246,730,000 | 34 |
| Noninterest-bearing deposits | $27,151,351,000 | 27 |
| Interest-bearing deposits | $40,204,238,000 | 40 |
| Retail deposits | $66,157,917,000 | 39 |
| Estimated insured deposits | $36,360,196,000 | 33 |
| IRAs and Keogh plan accounts | $841,256,000 | 48 |
| Brokered deposits | $443,556,000 | 127 |
| Fully insured brokered deposits | $408,686,000 | 127 |
| Deposits obtained via list services, yet not brokered | $0 | 1,019 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-06-30 | Rank | |
| Total deposits | $71,877,384,000 | 40 |
| Deposits held in domestic offices | $71,877,384,000 | 39 |
| Individuals, partnerships, and corporations | $66,068,502,000 | 40 |
| U.S. Government | $22,000 | 368 |
| States and political subdivisions in the U.S. | $5,324,722,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $483,890,000 | 35 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $248,000 | 28 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $19,996,818,000 | 34 |
| Demand deposits | $16,119,366,000 | 39 |
| Nontransaction accounts | $51,880,566,000 | 35 |
| Money market deposit accounts (MMDAs) | $46,139,169,000 | 22 |
| Other savings deposits (excluding MMDAs) | $2,853,693,000 | 84 |
| Total time deposits | $2,887,706,000 | 54 |
| Total time and savings deposits | $55,758,018,000 | 36 |
| Noninterest-bearing deposits | $28,439,102,000 | 27 |
| Interest-bearing deposits | $43,438,282,000 | 38 |
| Retail deposits | $70,598,376,000 | 38 |
| Estimated insured deposits | $37,695,311,000 | 33 |
| IRAs and Keogh plan accounts | $876,370,000 | 44 |
| Brokered deposits | $559,260,000 | 98 |
| Fully insured brokered deposits | $524,238,000 | 94 |
| Deposits obtained via list services, yet not brokered | $0 | 1,036 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-03-31 | Rank | |
| Total deposits | $75,460,607,000 | 40 |
| Deposits held in domestic offices | $75,460,607,000 | 39 |
| Individuals, partnerships, and corporations | $69,759,926,000 | 39 |
| U.S. Government | $42,000 | 313 |
| States and political subdivisions in the U.S. | $5,149,388,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $550,754,000 | 33 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $497,000 | 30 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $21,930,916,000 | 31 |
| Demand deposits | $17,525,452,000 | 33 |
| Nontransaction accounts | $53,529,691,000 | 36 |
| Money market deposit accounts (MMDAs) | $47,509,183,000 | 23 |
| Other savings deposits (excluding MMDAs) | $2,854,098,000 | 86 |
| Total time deposits | $3,166,409,000 | 48 |
| Total time and savings deposits | $57,935,155,000 | 36 |
| Noninterest-bearing deposits | $29,391,523,000 | 27 |
| Interest-bearing deposits | $46,069,084,000 | 38 |
| Retail deposits | $74,098,732,000 | 37 |
| Estimated insured deposits | $38,999,815,000 | 32 |
| IRAs and Keogh plan accounts | $905,522,000 | 42 |
| Brokered deposits | $599,424,000 | 97 |
| Fully insured brokered deposits | $566,207,000 | 95 |
| Deposits obtained via list services, yet not brokered | $0 | 1,039 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-12-31 | Rank | |
| Total deposits | $75,654,122,000 | 39 |
| Deposits held in domestic offices | $75,654,122,000 | 38 |
| Individuals, partnerships, and corporations | $69,500,535,000 | 39 |
| U.S. Government | $222,000 | 225 |
| States and political subdivisions in the U.S. | $5,414,332,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $739,033,000 | 28 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $17,668,164,000 | 31 |
| Demand deposits | $14,376,673,000 | 39 |
| Nontransaction accounts | $57,985,958,000 | 35 |
| Money market deposit accounts (MMDAs) | $37,956,964,000 | 25 |
| Other savings deposits (excluding MMDAs) | $16,526,976,000 | 24 |
| Total time deposits | $3,502,018,000 | 46 |
| Total time and savings deposits | $61,277,449,000 | 35 |
| Noninterest-bearing deposits | $28,635,230,000 | 27 |
| Interest-bearing deposits | $47,018,893,000 | 38 |
| Retail deposits | $74,083,237,000 | 36 |
| Estimated insured deposits | $37,417,359,000 | 33 |
| IRAs and Keogh plan accounts | $949,705,000 | 42 |
| Brokered deposits | $792,453,000 | 82 |
| Fully insured brokered deposits | $711,883,000 | 85 |
| Deposits obtained via list services, yet not brokered | $699,000 | 934 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-09-30 | Rank | |
| Total deposits | $75,051,597,000 | 39 |
| Deposits held in domestic offices | $75,051,597,000 | 38 |
| Individuals, partnerships, and corporations | $69,457,944,000 | 39 |
| U.S. Government | $192,000 | 241 |
| States and political subdivisions in the U.S. | $4,976,530,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $616,931,000 | 31 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $16,745,818,000 | 31 |
| Demand deposits | $14,138,003,000 | 37 |
| Nontransaction accounts | $58,305,779,000 | 36 |
| Money market deposit accounts (MMDAs) | $38,909,437,000 | 25 |
| Other savings deposits (excluding MMDAs) | $15,474,778,000 | 26 |
| Total time deposits | $3,921,565,000 | 43 |
| Total time and savings deposits | $60,913,594,000 | 36 |
| Noninterest-bearing deposits | $28,128,073,000 | 28 |
| Interest-bearing deposits | $46,923,524,000 | 38 |
| Retail deposits | $72,179,794,000 | 36 |
| Estimated insured deposits | $37,517,317,000 | 34 |
| IRAs and Keogh plan accounts | $1,235,881,000 | 35 |
| Brokered deposits | $1,904,132,000 | 44 |
| Fully insured brokered deposits | $1,835,564,000 | 43 |
| Deposits obtained via list services, yet not brokered | $699,000 | 973 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-06-30 | Rank | |
| Total deposits | $74,325,850,000 | 40 |
| Deposits held in domestic offices | $74,325,850,000 | 39 |
| Individuals, partnerships, and corporations | $68,062,567,000 | 40 |
| U.S. Government | $53,000 | 315 |
| States and political subdivisions in the U.S. | $5,570,958,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $692,272,000 | 26 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $16,483,501,000 | 32 |
| Demand deposits | $13,459,376,000 | 35 |
| Nontransaction accounts | $57,842,349,000 | 37 |
| Money market deposit accounts (MMDAs) | $38,074,550,000 | 26 |
| Other savings deposits (excluding MMDAs) | $15,462,769,000 | 26 |
| Total time deposits | $4,305,031,000 | 41 |
| Total time and savings deposits | $60,866,474,000 | 36 |
| Noninterest-bearing deposits | $26,871,330,000 | 28 |
| Interest-bearing deposits | $47,454,520,000 | 38 |
| Retail deposits | $71,101,807,000 | 37 |
| Estimated insured deposits | $37,544,549,000 | 33 |
| IRAs and Keogh plan accounts | $1,264,533,000 | 37 |
| Brokered deposits | $2,181,902,000 | 48 |
| Fully insured brokered deposits | $2,102,333,000 | 47 |
| Deposits obtained via list services, yet not brokered | $798,000 | 982 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-03-31 | Rank | |
| Total deposits | $74,045,809,000 | 36 |
| Deposits held in domestic offices | $74,045,809,000 | 35 |
| Individuals, partnerships, and corporations | $67,597,837,000 | 40 |
| U.S. Government | $130,000 | 265 |
| States and political subdivisions in the U.S. | $5,695,892,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $751,950,000 | 25 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $16,850,688,000 | 30 |
| Demand deposits | $14,076,676,000 | 31 |
| Nontransaction accounts | $57,195,121,000 | 38 |
| Money market deposit accounts (MMDAs) | $37,927,380,000 | 29 |
| Other savings deposits (excluding MMDAs) | $14,613,700,000 | 24 |
| Total time deposits | $4,654,040,000 | 42 |
| Total time and savings deposits | $59,969,133,000 | 38 |
| Noninterest-bearing deposits | $25,918,393,000 | 27 |
| Interest-bearing deposits | $48,127,416,000 | 38 |
| Retail deposits | $69,821,814,000 | 38 |
| Estimated insured deposits | $38,794,703,000 | 32 |
| IRAs and Keogh plan accounts | $1,367,504,000 | 35 |
| Brokered deposits | $3,084,908,000 | 47 |
| Fully insured brokered deposits | $2,983,728,000 | 46 |
| Deposits obtained via list services, yet not brokered | $1,296,000 | 948 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-12-31 | Rank | |
| Total deposits | $70,844,676,000 | 37 |
| Deposits held in domestic offices | $70,844,676,000 | 36 |
| Individuals, partnerships, and corporations | $64,868,381,000 | 39 |
| U.S. Government | $78,000 | 301 |
| States and political subdivisions in the U.S. | $5,389,276,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $586,941,000 | 34 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $15,647,241,000 | 32 |
| Demand deposits | $12,598,281,000 | 34 |
| Nontransaction accounts | $55,197,435,000 | 36 |
| Money market deposit accounts (MMDAs) | $37,319,860,000 | 28 |
| Other savings deposits (excluding MMDAs) | $12,805,358,000 | 26 |
| Total time deposits | $5,072,218,000 | 42 |
| Total time and savings deposits | $58,246,395,000 | 35 |
| Noninterest-bearing deposits | $23,027,514,000 | 28 |
| Interest-bearing deposits | $47,817,162,000 | 37 |
| Retail deposits | $65,676,237,000 | 37 |
| Estimated insured deposits | $39,304,346,000 | 31 |
| IRAs and Keogh plan accounts | $1,740,509,000 | 33 |
| Brokered deposits | $3,921,108,000 | 40 |
| Fully insured brokered deposits | $3,779,726,000 | 39 |
| Deposits obtained via list services, yet not brokered | $1,296,000 | 1,004 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-09-30 | Rank | |
| Total deposits | $69,855,940,000 | 36 |
| Deposits held in domestic offices | $69,855,940,000 | 34 |
| Individuals, partnerships, and corporations | $64,395,996,000 | 37 |
| U.S. Government | $112,000 | 284 |
| States and political subdivisions in the U.S. | $5,004,038,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $455,794,000 | 39 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $15,558,283,000 | 29 |
| Demand deposits | $12,945,935,000 | 30 |
| Nontransaction accounts | $54,297,657,000 | 35 |
| Money market deposit accounts (MMDAs) | $35,988,823,000 | 29 |
| Other savings deposits (excluding MMDAs) | $12,781,605,000 | 26 |
| Total time deposits | $5,527,229,000 | 47 |
| Total time and savings deposits | $56,910,005,000 | 35 |
| Noninterest-bearing deposits | $22,828,282,000 | 27 |
| Interest-bearing deposits | $47,027,658,000 | 36 |
| Retail deposits | $64,400,495,000 | 34 |
| Estimated insured deposits | $38,988,537,000 | 31 |
| IRAs and Keogh plan accounts | $1,816,170,000 | 32 |
| Brokered deposits | $4,217,652,000 | 39 |
| Fully insured brokered deposits | $3,862,823,000 | 43 |
| Deposits obtained via list services, yet not brokered | $1,785,000 | 994 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-06-30 | Rank | |
| Total deposits | $39,025,284,000 | 50 |
| Deposits held in domestic offices | $39,025,284,000 | 49 |
| Individuals, partnerships, and corporations | $35,053,717,000 | 47 |
| U.S. Government | $449,000 | 188 |
| States and political subdivisions in the U.S. | $3,569,805,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $401,313,000 | 43 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $12,342,071,000 | 33 |
| Demand deposits | $10,342,057,000 | 33 |
| Nontransaction accounts | $26,683,213,000 | 47 |
| Money market deposit accounts (MMDAs) | $22,944,275,000 | 36 |
| Other savings deposits (excluding MMDAs) | $1,083,236,000 | 192 |
| Total time deposits | $2,655,702,000 | 82 |
| Total time and savings deposits | $28,683,227,000 | 48 |
| Noninterest-bearing deposits | $13,053,625,000 | 36 |
| Interest-bearing deposits | $25,971,659,000 | 49 |
| Retail deposits | $34,848,952,000 | 47 |
| Estimated insured deposits | $24,086,966,000 | 43 |
| IRAs and Keogh plan accounts | $1,540,901,000 | 34 |
| Brokered deposits | $3,764,163,000 | 47 |
| Fully insured brokered deposits | $3,494,507,000 | 47 |
| Deposits obtained via list services, yet not brokered | $488,000 | 1,191 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-03-31 | Rank | |
| Total deposits | $34,812,821,000 | 50 |
| Deposits held in domestic offices | $34,812,821,000 | 50 |
| Individuals, partnerships, and corporations | $31,543,650,000 | 48 |
| U.S. Government | $368,000 | 189 |
| States and political subdivisions in the U.S. | $2,935,924,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $332,879,000 | 43 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $8,909,879,000 | 31 |
| Demand deposits | $7,289,091,000 | 29 |
| Nontransaction accounts | $25,902,942,000 | 53 |
| Money market deposit accounts (MMDAs) | $21,916,572,000 | 37 |
| Other savings deposits (excluding MMDAs) | $928,171,000 | 200 |
| Total time deposits | $3,058,198,000 | 76 |
| Total time and savings deposits | $27,523,730,000 | 53 |
| Noninterest-bearing deposits | $9,331,471,000 | 40 |
| Interest-bearing deposits | $25,481,350,000 | 51 |
| Retail deposits | $30,191,231,000 | 47 |
| Estimated insured deposits | $23,017,330,000 | 44 |
| IRAs and Keogh plan accounts | $2,041,675,000 | 32 |
| Brokered deposits | $4,095,418,000 | 41 |
| Fully insured brokered deposits | $3,827,785,000 | 45 |
| Deposits obtained via list services, yet not brokered | $488,000 | 1,223 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-12-31 | Rank | |
| Total deposits | $32,810,374,000 | 50 |
| Deposits held in domestic offices | $32,810,374,000 | 50 |
| Individuals, partnerships, and corporations | $29,603,940,000 | 49 |
| U.S. Government | $212,000 | 227 |
| States and political subdivisions in the U.S. | $2,865,417,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $340,805,000 | 42 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $8,663,166,000 | 30 |
| Demand deposits | $6,838,555,000 | 30 |
| Nontransaction accounts | $24,147,208,000 | 53 |
| Money market deposit accounts (MMDAs) | $19,660,889,000 | 37 |
| Other savings deposits (excluding MMDAs) | $867,982,000 | 210 |
| Total time deposits | $3,618,336,000 | 66 |
| Total time and savings deposits | $25,971,819,000 | 52 |
| Noninterest-bearing deposits | $8,807,506,000 | 40 |
| Interest-bearing deposits | $24,002,868,000 | 52 |
| Retail deposits | $29,906,180,000 | 47 |
| Estimated insured deposits | $21,387,521,000 | 46 |
| IRAs and Keogh plan accounts | $1,068,981,000 | 42 |
| Brokered deposits | $2,184,582,000 | 57 |
| Fully insured brokered deposits | $2,004,429,000 | 57 |
| Deposits obtained via list services, yet not brokered | $986,000 | 1,154 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-09-30 | Rank | |
| Total deposits | $32,305,295,000 | 51 |
| Deposits held in domestic offices | $32,305,295,000 | 51 |
| Individuals, partnerships, and corporations | $29,384,118,000 | 50 |
| U.S. Government | $123,000 | 270 |
| States and political subdivisions in the U.S. | $2,619,328,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $301,726,000 | 52 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,819,214,000 | 32 |
| Demand deposits | $6,412,802,000 | 30 |
| Nontransaction accounts | $24,486,081,000 | 53 |
| Money market deposit accounts (MMDAs) | $19,450,971,000 | 38 |
| Other savings deposits (excluding MMDAs) | $858,844,000 | 214 |
| Total time deposits | $4,176,266,000 | 65 |
| Total time and savings deposits | $25,892,493,000 | 50 |
| Noninterest-bearing deposits | $8,632,013,000 | 41 |
| Interest-bearing deposits | $23,673,283,000 | 51 |
| Retail deposits | $29,254,941,000 | 48 |
| Estimated insured deposits | $21,431,571,000 | 45 |
| IRAs and Keogh plan accounts | $949,364,000 | 47 |
| Brokered deposits | $2,203,419,000 | 61 |
| Fully insured brokered deposits | $2,037,510,000 | 61 |
| Deposits obtained via list services, yet not brokered | $3,479,000 | 883 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-06-30 | Rank | |
| Total deposits | $32,691,442,000 | 50 |
| Deposits held in domestic offices | $32,691,442,000 | 50 |
| Individuals, partnerships, and corporations | $29,295,771,000 | 49 |
| U.S. Government | $46,000 | 345 |
| States and political subdivisions in the U.S. | $3,061,268,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $334,357,000 | 43 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,865,271,000 | 32 |
| Demand deposits | $6,016,970,000 | 29 |
| Nontransaction accounts | $24,826,171,000 | 48 |
| Money market deposit accounts (MMDAs) | $19,562,782,000 | 37 |
| Other savings deposits (excluding MMDAs) | $864,863,000 | 207 |
| Total time deposits | $4,398,526,000 | 63 |
| Total time and savings deposits | $26,674,472,000 | 48 |
| Noninterest-bearing deposits | $8,470,626,000 | 39 |
| Interest-bearing deposits | $24,220,816,000 | 47 |
| Retail deposits | $29,498,607,000 | 47 |
| Estimated insured deposits | $21,657,132,000 | 42 |
| IRAs and Keogh plan accounts | $1,199,293,000 | 38 |
| Brokered deposits | $2,310,702,000 | 55 |
| Fully insured brokered deposits | $2,110,176,000 | 55 |
| Deposits obtained via list services, yet not brokered | $4,954,000 | 810 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-03-31 | Rank | |
| Total deposits | $32,840,741,000 | 50 |
| Deposits held in domestic offices | $32,840,741,000 | 49 |
| Individuals, partnerships, and corporations | $29,524,692,000 | 47 |
| U.S. Government | $115,000 | 270 |
| States and political subdivisions in the U.S. | $2,958,833,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $357,101,000 | 44 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,453,122,000 | 31 |
| Demand deposits | $5,735,227,000 | 31 |
| Nontransaction accounts | $25,387,619,000 | 48 |
| Money market deposit accounts (MMDAs) | $20,053,609,000 | 36 |
| Other savings deposits (excluding MMDAs) | $879,388,000 | 208 |
| Total time deposits | $4,454,622,000 | 63 |
| Total time and savings deposits | $27,105,514,000 | 49 |
| Noninterest-bearing deposits | $8,343,298,000 | 38 |
| Interest-bearing deposits | $24,497,443,000 | 48 |
| Retail deposits | $29,521,819,000 | 47 |
| Estimated insured deposits | $21,462,052,000 | 42 |
| IRAs and Keogh plan accounts | $1,332,609,000 | 37 |
| Brokered deposits | $2,338,618,000 | 54 |
| Fully insured brokered deposits | $2,132,152,000 | 53 |
| Deposits obtained via list services, yet not brokered | $6,211,000 | 746 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-12-31 | Rank | |
| Total deposits | $33,026,812,000 | 48 |
| Deposits held in domestic offices | $33,026,812,000 | 46 |
| Individuals, partnerships, and corporations | $29,647,252,000 | 45 |
| U.S. Government | $117,000 | 271 |
| States and political subdivisions in the U.S. | $3,022,850,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $356,593,000 | 41 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,693,081,000 | 30 |
| Demand deposits | $6,249,485,000 | 29 |
| Nontransaction accounts | $25,333,731,000 | 49 |
| Money market deposit accounts (MMDAs) | $20,383,772,000 | 35 |
| Other savings deposits (excluding MMDAs) | $844,182,000 | 214 |
| Total time deposits | $4,105,776,000 | 64 |
| Total time and savings deposits | $26,777,327,000 | 49 |
| Noninterest-bearing deposits | $8,485,109,000 | 38 |
| Interest-bearing deposits | $24,541,703,000 | 45 |
| Retail deposits | $28,713,984,000 | 45 |
| Estimated insured deposits | $21,724,736,000 | 41 |
| IRAs and Keogh plan accounts | $1,598,817,000 | 34 |
| Brokered deposits | $3,490,491,000 | 43 |
| Fully insured brokered deposits | $3,220,792,000 | 43 |
| Deposits obtained via list services, yet not brokered | $11,170,000 | 520 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-09-30 | Rank | |
| Total deposits | $31,321,355,000 | 49 |
| Deposits held in domestic offices | $31,321,355,000 | 49 |
| Individuals, partnerships, and corporations | $28,188,974,000 | 46 |
| U.S. Government | $152,000 | 259 |
| States and political subdivisions in the U.S. | $2,790,484,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $341,745,000 | 39 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,097,481,000 | 32 |
| Demand deposits | $6,021,516,000 | 29 |
| Nontransaction accounts | $24,223,874,000 | 49 |
| Money market deposit accounts (MMDAs) | $19,310,475,000 | 34 |
| Other savings deposits (excluding MMDAs) | $857,214,000 | 204 |
| Total time deposits | $4,056,184,000 | 62 |
| Total time and savings deposits | $25,299,839,000 | 48 |
| Noninterest-bearing deposits | $8,342,536,000 | 36 |
| Interest-bearing deposits | $22,978,819,000 | 47 |
| Retail deposits | $27,114,186,000 | 46 |
| Estimated insured deposits | $20,670,849,000 | 42 |
| IRAs and Keogh plan accounts | $1,237,122,000 | 38 |
| Brokered deposits | $3,414,272,000 | 42 |
| Fully insured brokered deposits | $2,962,181,000 | 43 |
| Deposits obtained via list services, yet not brokered | $13,633,000 | 469 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-06-30 | Rank | |
| Total deposits | $31,223,872,000 | 51 |
| Deposits held in domestic offices | $31,223,872,000 | 50 |
| Individuals, partnerships, and corporations | $27,587,993,000 | 47 |
| U.S. Government | $78,000 | 305 |
| States and political subdivisions in the U.S. | $3,258,475,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $377,326,000 | 39 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,452,210,000 | 33 |
| Demand deposits | $5,757,462,000 | 32 |
| Nontransaction accounts | $23,771,662,000 | 49 |
| Money market deposit accounts (MMDAs) | $19,357,516,000 | 35 |
| Other savings deposits (excluding MMDAs) | $870,159,000 | 199 |
| Total time deposits | $3,543,987,000 | 69 |
| Total time and savings deposits | $25,466,410,000 | 48 |
| Noninterest-bearing deposits | $8,483,055,000 | 36 |
| Interest-bearing deposits | $22,740,818,000 | 48 |
| Retail deposits | $27,234,079,000 | 47 |
| Estimated insured deposits | $20,377,706,000 | 42 |
| IRAs and Keogh plan accounts | $1,177,793,000 | 39 |
| Brokered deposits | $3,220,165,000 | 42 |
| Fully insured brokered deposits | $2,988,563,000 | 42 |
| Deposits obtained via list services, yet not brokered | $16,602,000 | 414 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-03-31 | Rank | |
| Total deposits | $31,048,801,000 | 49 |
| Deposits held in domestic offices | $31,048,801,000 | 48 |
| Individuals, partnerships, and corporations | $27,514,719,000 | 47 |
| U.S. Government | $530,000 | 170 |
| States and political subdivisions in the U.S. | $3,190,812,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $342,740,000 | 38 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,891,584,000 | 33 |
| Demand deposits | $5,486,748,000 | 32 |
| Nontransaction accounts | $24,157,217,000 | 49 |
| Money market deposit accounts (MMDAs) | $19,951,448,000 | 34 |
| Other savings deposits (excluding MMDAs) | $877,036,000 | 199 |
| Total time deposits | $3,328,733,000 | 67 |
| Total time and savings deposits | $25,562,053,000 | 48 |
| Noninterest-bearing deposits | $8,216,751,000 | 39 |
| Interest-bearing deposits | $22,832,050,000 | 47 |
| Retail deposits | $27,116,750,000 | 47 |
| Estimated insured deposits | $21,127,980,000 | 43 |
| IRAs and Keogh plan accounts | $1,094,224,000 | 43 |
| Brokered deposits | $3,345,553,000 | 41 |
| Fully insured brokered deposits | $3,013,059,000 | 41 |
| Deposits obtained via list services, yet not brokered | $18,814,000 | 378 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank | |
| Total deposits | $30,888,030,000 | 49 |
| Deposits held in domestic offices | $30,888,030,000 | 48 |
| Individuals, partnerships, and corporations | $27,414,767,000 | 47 |
| U.S. Government | $256,000 | 202 |
| States and political subdivisions in the U.S. | $3,116,638,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $355,963,000 | 43 |
| Banks in foreign countries | $406,000 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,492,946,000 | 31 |
| Demand deposits | $5,557,618,000 | 30 |
| Nontransaction accounts | $23,395,084,000 | 49 |
| Money market deposit accounts (MMDAs) | $19,248,374,000 | 35 |
| Other savings deposits (excluding MMDAs) | $823,790,000 | 203 |
| Total time deposits | $3,322,921,000 | 65 |
| Total time and savings deposits | $25,330,412,000 | 48 |
| Noninterest-bearing deposits | $8,289,158,000 | 39 |
| Interest-bearing deposits | $22,598,872,000 | 47 |
| Retail deposits | $26,952,991,000 | 47 |
| Estimated insured deposits | $20,875,105,000 | 42 |
| IRAs and Keogh plan accounts | $964,561,000 | 44 |
| Brokered deposits | $3,207,654,000 | 43 |
| Fully insured brokered deposits | $2,978,190,000 | 41 |
| Deposits obtained via list services, yet not brokered | $71,012,000 | 110 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank | |
| Total deposits | $22,454,816,000 | 60 |
| Deposits held in domestic offices | $22,454,816,000 | 58 |
| Individuals, partnerships, and corporations | $19,837,754,000 | 60 |
| U.S. Government | $37,000 | 380 |
| States and political subdivisions in the U.S. | $2,230,226,000 | 38 |
| Commercial banks and other depository institutions in U.S. | $386,393,000 | 37 |
| Banks in foreign countries | $406,000 | 64 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,065,059,000 | 31 |
| Demand deposits | $4,967,477,000 | 33 |
| Nontransaction accounts | $16,389,757,000 | 71 |
| Money market deposit accounts (MMDAs) | $14,694,777,000 | 44 |
| Other savings deposits (excluding MMDAs) | $582,882,000 | 279 |
| Total time deposits | $1,112,098,000 | 161 |
| Total time and savings deposits | $17,487,339,000 | 68 |
| Noninterest-bearing deposits | $6,836,231,000 | 44 |
| Interest-bearing deposits | $15,618,585,000 | 63 |
| Retail deposits | $20,032,018,000 | 53 |
| Estimated insured deposits | $14,511,762,000 | 57 |
| IRAs and Keogh plan accounts | $740,590,000 | 50 |
| Brokered deposits | $2,237,292,000 | 52 |
| Fully insured brokered deposits | $1,997,647,000 | 50 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank | |
| Total deposits | $22,621,047,000 | 58 |
| Deposits held in domestic offices | $22,621,047,000 | 57 |
| Individuals, partnerships, and corporations | $19,590,995,000 | 58 |
| U.S. Government | $1,235,000 | 131 |
| States and political subdivisions in the U.S. | $2,676,560,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $351,851,000 | 43 |
| Banks in foreign countries | $406,000 | 65 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,261,045,000 | 34 |
| Demand deposits | $4,843,640,000 | 36 |
| Nontransaction accounts | $16,360,002,000 | 69 |
| Money market deposit accounts (MMDAs) | $14,411,078,000 | 44 |
| Other savings deposits (excluding MMDAs) | $575,308,000 | 273 |
| Total time deposits | $1,373,617,000 | 124 |
| Total time and savings deposits | $17,777,407,000 | 65 |
| Noninterest-bearing deposits | $6,584,658,000 | 44 |
| Interest-bearing deposits | $16,036,389,000 | 63 |
| Retail deposits | $20,061,342,000 | 52 |
| Estimated insured deposits | $14,395,475,000 | 57 |
| IRAs and Keogh plan accounts | $766,053,000 | 50 |
| Brokered deposits | $2,125,718,000 | 52 |
| Fully insured brokered deposits | $1,897,266,000 | 53 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $23,733,779,000 | 55 |
| Deposits held in domestic offices | $23,733,779,000 | 55 |
| Individuals, partnerships, and corporations | $20,570,367,000 | 56 |
| U.S. Government | $205,000 | 276 |
| States and political subdivisions in the U.S. | $2,795,741,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $367,060,000 | 42 |
| Banks in foreign countries | $406,000 | 64 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,327,974,000 | 33 |
| Demand deposits | $5,045,112,000 | 34 |
| Nontransaction accounts | $17,405,805,000 | 64 |
| Money market deposit accounts (MMDAs) | $15,441,599,000 | 42 |
| Other savings deposits (excluding MMDAs) | $578,387,000 | 275 |
| Total time deposits | $1,385,818,000 | 120 |
| Total time and savings deposits | $18,688,667,000 | 61 |
| Noninterest-bearing deposits | $6,605,801,000 | 42 |
| Interest-bearing deposits | $17,127,978,000 | 58 |
| Retail deposits | $20,201,625,000 | 52 |
| Estimated insured deposits | $15,406,922,000 | 50 |
| IRAs and Keogh plan accounts | $905,619,000 | 47 |
| Brokered deposits | $3,182,104,000 | 47 |
| Fully insured brokered deposits | $2,886,171,000 | 45 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $22,911,760,000 | 56 |
| Deposits held in domestic offices | $22,911,760,000 | 55 |
| Individuals, partnerships, and corporations | $20,169,842,000 | 59 |
| U.S. Government | $1,208,000 | 149 |
| States and political subdivisions in the U.S. | $2,397,729,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $342,525,000 | 45 |
| Banks in foreign countries | $456,000 | 62 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $0 | 47 |
| Memoranda: | ||
| Transaction accounts | $5,999,124,000 | 33 |
| Demand deposits | $4,692,406,000 | 32 |
| Nontransaction accounts | $16,912,636,000 | 65 |
| Money market deposit accounts (MMDAs) | $15,023,005,000 | 41 |
| Other savings deposits (excluding MMDAs) | $534,498,000 | 294 |
| Total time deposits | $1,355,134,000 | 119 |
| Total time and savings deposits | $18,219,354,000 | 63 |
| Noninterest-bearing deposits | $6,176,183,000 | 44 |
| Interest-bearing deposits | $16,735,577,000 | 60 |
| Retail deposits | $19,262,614,000 | 55 |
| Estimated insured deposits | $14,921,795,000 | 52 |
| IRAs and Keogh plan accounts | $991,080,000 | 46 |
| Brokered deposits | $3,563,683,000 | 44 |
| Fully insured brokered deposits | $3,056,336,000 | 45 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 43 |
| 2016-09-30 | Rank | |
| Total deposits | $21,812,124,000 | 60 |
| Deposits held in domestic offices | $21,812,124,000 | 59 |
| Individuals, partnerships, and corporations | $19,343,952,000 | 59 |
| U.S. Government | $147,000 | 301 |
| States and political subdivisions in the U.S. | $2,076,089,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $391,442,000 | 40 |
| Banks in foreign countries | $494,000 | 67 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $0 | 51 |
| Memoranda: | ||
| Transaction accounts | $5,742,211,000 | 33 |
| Demand deposits | $4,655,046,000 | 33 |
| Nontransaction accounts | $16,069,913,000 | 69 |
| Money market deposit accounts (MMDAs) | $14,220,363,000 | 44 |
| Other savings deposits (excluding MMDAs) | $524,471,000 | 290 |
| Total time deposits | $1,325,078,000 | 128 |
| Total time and savings deposits | $17,157,078,000 | 67 |
| Noninterest-bearing deposits | $6,124,037,000 | 43 |
| Interest-bearing deposits | $15,688,087,000 | 62 |
| Retail deposits | $18,686,307,000 | 55 |
| Estimated insured deposits | $14,594,199,000 | 53 |
| IRAs and Keogh plan accounts | $998,393,000 | 45 |
| Brokered deposits | $3,052,843,000 | 47 |
| Fully insured brokered deposits | $2,589,365,000 | 45 |
| Deposits obtained via list services, yet not brokered | $1,681,000 | 1,124 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 47 |
| 2016-06-30 | Rank | |
| Total deposits | $20,848,250,000 | 60 |
| Deposits held in domestic offices | $20,848,250,000 | 58 |
| Individuals, partnerships, and corporations | $17,929,464,000 | 64 |
| U.S. Government | $1,127,000 | 163 |
| States and political subdivisions in the U.S. | $2,546,436,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $370,541,000 | 42 |
| Banks in foreign countries | $682,000 | 64 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $0 | 50 |
| Memoranda: | ||
| Transaction accounts | $6,033,126,000 | 32 |
| Demand deposits | $4,672,425,000 | 32 |
| Nontransaction accounts | $14,815,124,000 | 70 |
| Money market deposit accounts (MMDAs) | $13,038,540,000 | 45 |
| Other savings deposits (excluding MMDAs) | $511,949,000 | 295 |
| Total time deposits | $1,264,635,000 | 140 |
| Total time and savings deposits | $16,175,825,000 | 69 |
| Noninterest-bearing deposits | $5,896,620,000 | 44 |
| Interest-bearing deposits | $14,951,629,000 | 63 |
| Retail deposits | $18,665,379,000 | 57 |
| Estimated insured deposits | $13,514,546,000 | 56 |
| IRAs and Keogh plan accounts | $796,280,000 | 50 |
| Brokered deposits | $2,169,142,000 | 55 |
| Fully insured brokered deposits | $1,722,170,000 | 52 |
| Deposits obtained via list services, yet not brokered | $1,681,000 | 1,127 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 46 |
| 2016-03-31 | Rank | |
| Total deposits | $20,453,547,000 | 63 |
| Deposits held in domestic offices | $20,453,547,000 | 62 |
| Individuals, partnerships, and corporations | $17,684,296,000 | 65 |
| U.S. Government | $1,298,000 | 149 |
| States and political subdivisions in the U.S. | $2,380,464,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $387,042,000 | 39 |
| Banks in foreign countries | $447,000 | 64 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $0 | 51 |
| Memoranda: | ||
| Transaction accounts | $5,597,503,000 | 35 |
| Demand deposits | $4,557,232,000 | 37 |
| Nontransaction accounts | $14,856,044,000 | 71 |
| Money market deposit accounts (MMDAs) | $13,034,215,000 | 44 |
| Other savings deposits (excluding MMDAs) | $504,398,000 | 300 |
| Total time deposits | $1,317,431,000 | 130 |
| Total time and savings deposits | $15,896,315,000 | 71 |
| Noninterest-bearing deposits | $5,835,437,000 | 44 |
| Interest-bearing deposits | $14,618,110,000 | 64 |
| Retail deposits | $18,295,226,000 | 57 |
| Estimated insured deposits | $13,939,443,000 | 55 |
| IRAs and Keogh plan accounts | $806,094,000 | 51 |
| Brokered deposits | $1,938,411,000 | 58 |
| Fully insured brokered deposits | $1,673,931,000 | 54 |
| Deposits obtained via list services, yet not brokered | $1,681,000 | 1,132 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 47 |
| 2015-12-31 | Rank | |
| Total deposits | $20,123,820,000 | 61 |
| Deposits held in domestic offices | $20,123,820,000 | 60 |
| Individuals, partnerships, and corporations | $17,602,178,000 | 65 |
| U.S. Government | $19,000 | 530 |
| States and political subdivisions in the U.S. | $2,164,742,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $356,435,000 | 41 |
| Banks in foreign countries | $446,000 | 65 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $0 | 52 |
| Memoranda: | ||
| Transaction accounts | $5,780,087,000 | 33 |
| Demand deposits | $4,628,971,000 | 31 |
| Nontransaction accounts | $14,343,733,000 | 73 |
| Money market deposit accounts (MMDAs) | $12,645,089,000 | 45 |
| Other savings deposits (excluding MMDAs) | $466,769,000 | 317 |
| Total time deposits | $1,231,876,000 | 136 |
| Total time and savings deposits | $15,494,849,000 | 72 |
| Noninterest-bearing deposits | $5,685,666,000 | 45 |
| Interest-bearing deposits | $14,438,155,000 | 64 |
| Retail deposits | $17,965,011,000 | 56 |
| Estimated insured deposits | $13,446,097,000 | 56 |
| IRAs and Keogh plan accounts | $1,008,860,000 | 42 |
| Brokered deposits | $1,987,632,000 | 57 |
| Fully insured brokered deposits | $1,783,106,000 | 51 |
| Deposits obtained via list services, yet not brokered | $1,681,000 | 1,118 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 48 |
| 2015-09-30 | Rank | |
| Total deposits | $19,097,192,000 | 59 |
| Deposits held in domestic offices | $19,097,192,000 | 59 |
| Individuals, partnerships, and corporations | $16,564,043,000 | 65 |
| U.S. Government | $242,000 | 264 |
| States and political subdivisions in the U.S. | $2,150,579,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $381,880,000 | 38 |
| Banks in foreign countries | $448,000 | 65 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $0 | 57 |
| Memoranda: | ||
| Transaction accounts | $5,273,911,000 | 32 |
| Demand deposits | $4,291,310,000 | 31 |
| Nontransaction accounts | $13,823,281,000 | 74 |
| Money market deposit accounts (MMDAs) | $12,337,586,000 | 45 |
| Other savings deposits (excluding MMDAs) | $451,799,000 | 324 |
| Total time deposits | $1,033,896,000 | 157 |
| Total time and savings deposits | $14,805,882,000 | 74 |
| Noninterest-bearing deposits | $5,616,515,000 | 43 |
| Interest-bearing deposits | $13,480,677,000 | 67 |
| Retail deposits | $17,219,803,000 | 55 |
| Estimated insured deposits | $12,572,188,000 | 57 |
| IRAs and Keogh plan accounts | $888,113,000 | 45 |
| Brokered deposits | $1,784,794,000 | 59 |
| Fully insured brokered deposits | $1,629,415,000 | 53 |
| Deposits obtained via list services, yet not brokered | $1,681,000 | 1,119 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 54 |
| 2015-06-30 | Rank | |
| Total deposits | $18,792,777,000 | 59 |
| Deposits held in domestic offices | $18,792,777,000 | 59 |
| Individuals, partnerships, and corporations | $16,029,528,000 | 65 |
| U.S. Government | $130,000 | 316 |
| States and political subdivisions in the U.S. | $2,395,046,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $366,693,000 | 40 |
| Banks in foreign countries | $1,380,000 | 55 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 60 |
| Memoranda: | ||
| Transaction accounts | $5,320,274,000 | 32 |
| Demand deposits | $4,307,152,000 | 32 |
| Nontransaction accounts | $13,472,503,000 | 77 |
| Money market deposit accounts (MMDAs) | $11,865,683,000 | 45 |
| Other savings deposits (excluding MMDAs) | $437,666,000 | 326 |
| Total time deposits | $1,169,152,000 | 145 |
| Total time and savings deposits | $14,485,625,000 | 74 |
| Noninterest-bearing deposits | $5,478,446,000 | 45 |
| Interest-bearing deposits | $13,314,331,000 | 68 |
| Retail deposits | $16,931,968,000 | 56 |
| Estimated insured deposits | $12,004,896,000 | 61 |
| IRAs and Keogh plan accounts | $881,212,000 | 45 |
| Brokered deposits | $1,642,682,000 | 57 |
| Fully insured brokered deposits | $1,511,848,000 | 51 |
| Deposits obtained via list services, yet not brokered | $7,011,000 | 760 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 57 |
| 2015-03-31 | Rank | |
| Total deposits | $18,796,774,000 | 63 |
| Deposits held in domestic offices | $18,796,774,000 | 62 |
| Individuals, partnerships, and corporations | $15,902,041,000 | 64 |
| U.S. Government | $370,000 | 229 |
| States and political subdivisions in the U.S. | $2,483,023,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $410,860,000 | 37 |
| Banks in foreign countries | $480,000 | 67 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 61 |
| Memoranda: | ||
| Transaction accounts | $5,034,805,000 | 32 |
| Demand deposits | $3,926,561,000 | 33 |
| Nontransaction accounts | $13,761,969,000 | 73 |
| Money market deposit accounts (MMDAs) | $12,108,803,000 | 44 |
| Other savings deposits (excluding MMDAs) | $442,749,000 | 318 |
| Total time deposits | $1,210,417,000 | 135 |
| Total time and savings deposits | $14,870,213,000 | 71 |
| Noninterest-bearing deposits | $5,212,549,000 | 44 |
| Interest-bearing deposits | $13,584,225,000 | 66 |
| Retail deposits | $16,978,610,000 | 57 |
| Estimated insured deposits | $12,257,615,000 | 59 |
| IRAs and Keogh plan accounts | $902,197,000 | 45 |
| Brokered deposits | $1,595,939,000 | 57 |
| Fully insured brokered deposits | $1,463,628,000 | 50 |
| Deposits obtained via list services, yet not brokered | $13,854,000 | 513 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 58 |
| 2014-12-31 | Rank | |
| Total deposits | $18,246,167,000 | 62 |
| Deposits held in domestic offices | $18,246,167,000 | 61 |
| Individuals, partnerships, and corporations | $15,703,694,000 | 64 |
| U.S. Government | $160,000 | 321 |
| States and political subdivisions in the U.S. | $2,141,723,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $399,743,000 | 38 |
| Banks in foreign countries | $847,000 | 57 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $0 | 62 |
| Memoranda: | ||
| Transaction accounts | $4,920,978,000 | 30 |
| Demand deposits | $3,827,999,000 | 30 |
| Nontransaction accounts | $13,325,189,000 | 73 |
| Money market deposit accounts (MMDAs) | $11,637,619,000 | 43 |
| Other savings deposits (excluding MMDAs) | $410,631,000 | 331 |
| Total time deposits | $1,276,938,000 | 124 |
| Total time and savings deposits | $14,418,168,000 | 72 |
| Noninterest-bearing deposits | $5,366,334,000 | 43 |
| Interest-bearing deposits | $12,879,833,000 | 66 |
| Retail deposits | $16,150,668,000 | 60 |
| Estimated insured deposits | $11,763,519,000 | 60 |
| IRAs and Keogh plan accounts | $1,007,018,000 | 42 |
| Brokered deposits | $1,882,473,000 | 49 |
| Fully insured brokered deposits | $1,732,192,000 | 45 |
| Deposits obtained via list services, yet not brokered | $25,880,000 | 283 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 58 |
| 2014-09-30 | Rank | |
| Total deposits | $16,259,564,000 | 65 |
| Deposits held in domestic offices | $16,259,564,000 | 64 |
| Individuals, partnerships, and corporations | $13,610,790,000 | 73 |
| U.S. Government | $220,000 | 284 |
| States and political subdivisions in the U.S. | $2,309,744,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $336,023,000 | 45 |
| Banks in foreign countries | $2,787,000 | 50 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 64 |
| Memoranda: | ||
| Transaction accounts | $4,003,527,000 | 33 |
| Demand deposits | $3,109,487,000 | 33 |
| Nontransaction accounts | $12,256,037,000 | 77 |
| Money market deposit accounts (MMDAs) | $10,674,712,000 | 44 |
| Other savings deposits (excluding MMDAs) | $366,689,000 | 358 |
| Total time deposits | $1,214,637,000 | 135 |
| Total time and savings deposits | $13,150,077,000 | 73 |
| Noninterest-bearing deposits | $4,712,509,000 | 47 |
| Interest-bearing deposits | $11,547,056,000 | 75 |
| Retail deposits | $14,963,125,000 | 65 |
| Estimated insured deposits | $10,303,009,000 | 62 |
| IRAs and Keogh plan accounts | $714,917,000 | 51 |
| Brokered deposits | $1,020,005,000 | 66 |
| Fully insured brokered deposits | $926,179,000 | 63 |
| Deposits obtained via list services, yet not brokered | $29,654,000 | 263 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 60 |
| 2014-06-30 | Rank | |
| Total deposits | $16,225,213,000 | 66 |
| Deposits held in domestic offices | $16,225,213,000 | 65 |
| Individuals, partnerships, and corporations | $13,373,339,000 | 75 |
| U.S. Government | $794,000 | 178 |
| States and political subdivisions in the U.S. | $2,501,539,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $348,616,000 | 46 |
| Banks in foreign countries | $925,000 | 58 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 65 |
| Memoranda: | ||
| Transaction accounts | $4,183,774,000 | 33 |
| Demand deposits | $2,985,324,000 | 32 |
| Nontransaction accounts | $12,041,439,000 | 78 |
| Money market deposit accounts (MMDAs) | $10,367,918,000 | 44 |
| Other savings deposits (excluding MMDAs) | $361,102,000 | 360 |
| Total time deposits | $1,312,419,000 | 121 |
| Total time and savings deposits | $13,239,889,000 | 74 |
| Noninterest-bearing deposits | $4,686,960,000 | 47 |
| Interest-bearing deposits | $11,538,253,000 | 73 |
| Retail deposits | $14,992,434,000 | 61 |
| Estimated insured deposits | $10,292,005,000 | 65 |
| IRAs and Keogh plan accounts | $682,060,000 | 53 |
| Brokered deposits | $924,771,000 | 72 |
| Fully insured brokered deposits | $824,258,000 | 71 |
| Deposits obtained via list services, yet not brokered | $40,406,000 | 201 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 61 |
| 2014-03-31 | Rank | |
| Total deposits | $16,766,338,000 | 65 |
| Deposits held in domestic offices | $16,766,338,000 | 64 |
| Individuals, partnerships, and corporations | $14,432,210,000 | 65 |
| U.S. Government | $231,000 | 270 |
| States and political subdivisions in the U.S. | $1,983,598,000 | 27 |
| Commercial banks and other depository institutions in U.S. | $349,438,000 | 46 |
| Banks in foreign countries | $861,000 | 62 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $0 | 65 |
| Memoranda: | ||
| Transaction accounts | $4,101,752,000 | 32 |
| Demand deposits | $3,022,906,000 | 30 |
| Nontransaction accounts | $12,664,586,000 | 72 |
| Money market deposit accounts (MMDAs) | $10,863,370,000 | 42 |
| Other savings deposits (excluding MMDAs) | $364,558,000 | 357 |
| Total time deposits | $1,436,658,000 | 111 |
| Total time and savings deposits | $13,743,432,000 | 67 |
| Noninterest-bearing deposits | $4,718,550,000 | 46 |
| Interest-bearing deposits | $12,047,788,000 | 70 |
| Retail deposits | $15,321,025,000 | 58 |
| Estimated insured deposits | $10,725,986,000 | 65 |
| IRAs and Keogh plan accounts | $642,083,000 | 52 |
| Brokered deposits | $1,136,914,000 | 60 |
| Fully insured brokered deposits | $1,017,995,000 | 60 |
| Deposits obtained via list services, yet not brokered | $44,326,000 | 173 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 62 |
| 2013-12-31 | Rank | |
| Total deposits | $16,825,762,000 | 65 |
| Deposits held in domestic offices | $16,825,762,000 | 63 |
| Individuals, partnerships, and corporations | $14,746,732,000 | 63 |
| U.S. Government | $191,000 | 297 |
| States and political subdivisions in the U.S. | $1,736,036,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $342,422,000 | 43 |
| Banks in foreign countries | $381,000 | 68 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $0 | 64 |
| Memoranda: | ||
| Transaction accounts | $4,319,981,000 | 29 |
| Demand deposits | $3,225,026,000 | 30 |
| Nontransaction accounts | $12,505,781,000 | 69 |
| Money market deposit accounts (MMDAs) | $10,668,167,000 | 41 |
| Other savings deposits (excluding MMDAs) | $331,902,000 | 387 |
| Total time deposits | $1,505,712,000 | 109 |
| Total time and savings deposits | $13,600,736,000 | 69 |
| Noninterest-bearing deposits | $4,828,637,000 | 45 |
| Interest-bearing deposits | $11,997,125,000 | 66 |
| Retail deposits | $15,118,574,000 | 59 |
| Estimated insured deposits | $11,013,737,000 | 60 |
| IRAs and Keogh plan accounts | $785,695,000 | 50 |
| Brokered deposits | $1,465,154,000 | 51 |
| Fully insured brokered deposits | $1,294,943,000 | 49 |
| Deposits obtained via list services, yet not brokered | $67,668,000 | 112 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 62 |
| 2013-09-30 | Rank | |
| Total deposits | $16,418,833,000 | 64 |
| Deposits held in domestic offices | $16,418,833,000 | 62 |
| Individuals, partnerships, and corporations | $14,507,248,000 | 65 |
| U.S. Government | $563,000 | 201 |
| States and political subdivisions in the U.S. | $1,575,128,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $335,401,000 | 47 |
| Banks in foreign countries | $493,000 | 71 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $0 | 64 |
| Memoranda: | ||
| Transaction accounts | $3,980,091,000 | 30 |
| Demand deposits | $3,079,862,000 | 30 |
| Nontransaction accounts | $12,438,742,000 | 68 |
| Money market deposit accounts (MMDAs) | $10,540,726,000 | 42 |
| Other savings deposits (excluding MMDAs) | $324,610,000 | 390 |
| Total time deposits | $1,573,406,000 | 107 |
| Total time and savings deposits | $13,338,971,000 | 67 |
| Noninterest-bearing deposits | $4,662,230,000 | 45 |
| Interest-bearing deposits | $11,756,603,000 | 65 |
| Retail deposits | $14,528,420,000 | 60 |
| Estimated insured deposits | $11,028,395,000 | 59 |
| IRAs and Keogh plan accounts | $891,236,000 | 46 |
| Brokered deposits | $1,601,174,000 | 51 |
| Fully insured brokered deposits | $1,471,143,000 | 50 |
| Deposits obtained via list services, yet not brokered | $80,028,000 | 90 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 62 |
| 2013-06-30 | Rank | |
| Total deposits | $17,157,220,000 | 62 |
| Deposits held in domestic offices | $17,157,220,000 | 59 |
| Individuals, partnerships, and corporations | $14,786,193,000 | 60 |
| U.S. Government | $709,000 | 177 |
| States and political subdivisions in the U.S. | $1,942,696,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $426,438,000 | 37 |
| Banks in foreign countries | $1,184,000 | 59 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $0 | 67 |
| Memoranda: | ||
| Transaction accounts | $4,284,319,000 | 28 |
| Demand deposits | $3,137,464,000 | 27 |
| Nontransaction accounts | $12,872,901,000 | 68 |
| Money market deposit accounts (MMDAs) | $10,896,245,000 | 43 |
| Other savings deposits (excluding MMDAs) | $322,407,000 | 381 |
| Total time deposits | $1,654,248,000 | 102 |
| Total time and savings deposits | $14,019,756,000 | 63 |
| Noninterest-bearing deposits | $4,844,245,000 | 43 |
| Interest-bearing deposits | $12,312,974,000 | 61 |
| Retail deposits | $15,251,744,000 | 55 |
| Estimated insured deposits | $11,232,016,000 | 58 |
| IRAs and Keogh plan accounts | $916,459,000 | 46 |
| Brokered deposits | $1,624,883,000 | 50 |
| Fully insured brokered deposits | $1,475,564,000 | 50 |
| Deposits obtained via list services, yet not brokered | $96,739,000 | 73 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 65 |
| 2013-03-31 | Rank | |
| Total deposits | $16,546,523,000 | 61 |
| Deposits held in domestic offices | $16,546,523,000 | 59 |
| Individuals, partnerships, and corporations | $14,358,306,000 | 62 |
| U.S. Government | $2,742,000 | 89 |
| States and political subdivisions in the U.S. | $1,706,884,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $478,205,000 | 36 |
| Banks in foreign countries | $386,000 | 68 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $0 | 68 |
| Memoranda: | ||
| Transaction accounts | $3,920,910,000 | 28 |
| Demand deposits | $2,794,971,000 | 31 |
| Nontransaction accounts | $12,625,613,000 | 65 |
| Money market deposit accounts (MMDAs) | $10,498,784,000 | 43 |
| Other savings deposits (excluding MMDAs) | $303,495,000 | 416 |
| Total time deposits | $1,823,333,000 | 97 |
| Total time and savings deposits | $13,751,552,000 | 63 |
| Noninterest-bearing deposits | $4,601,507,000 | 43 |
| Interest-bearing deposits | $11,945,017,000 | 62 |
| Retail deposits | $14,749,423,000 | 56 |
| Estimated insured deposits | $10,530,645,000 | 60 |
| IRAs and Keogh plan accounts | $727,494,000 | 50 |
| Brokered deposits | $1,120,616,000 | 60 |
| Fully insured brokered deposits | $1,017,360,000 | 57 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 66 |
| 2012-12-31 | Rank | |
| Total deposits | $16,738,841,000 | 61 |
| Deposits held in domestic offices | $16,738,841,000 | 59 |
| Individuals, partnerships, and corporations | $14,620,052,000 | 61 |
| U.S. Government | $1,943,000 | 123 |
| States and political subdivisions in the U.S. | $1,681,380,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $435,097,000 | 41 |
| Banks in foreign countries | $369,000 | 70 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $0 | 67 |
| Memoranda: | ||
| Transaction accounts | $4,061,228,000 | 31 |
| Demand deposits | $2,952,818,000 | 31 |
| Nontransaction accounts | $12,677,613,000 | 66 |
| Money market deposit accounts (MMDAs) | $10,799,690,000 | 44 |
| Other savings deposits (excluding MMDAs) | $274,495,000 | 452 |
| Total time deposits | $1,603,429,000 | 110 |
| Total time and savings deposits | $13,786,023,000 | 63 |
| Noninterest-bearing deposits | $4,758,023,000 | 42 |
| Interest-bearing deposits | $11,980,818,000 | 62 |
| Retail deposits | $14,725,149,000 | 56 |
| Estimated insured deposits | $13,604,282,000 | 59 |
| IRAs and Keogh plan accounts | $873,701,000 | 50 |
| Brokered deposits | $1,637,246,000 | 52 |
| Fully insured brokered deposits | $1,487,183,000 | 52 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 65 |
| 2012-09-30 | Rank | |
| Total deposits | $16,406,220,000 | 61 |
| Deposits held in domestic offices | $16,406,220,000 | 58 |
| Individuals, partnerships, and corporations | $14,429,667,000 | 61 |
| U.S. Government | $293,000 | 247 |
| States and political subdivisions in the U.S. | $1,506,266,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $469,662,000 | 32 |
| Banks in foreign countries | $332,000 | 75 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | $0 | 69 |
| Memoranda: | ||
| Transaction accounts | $3,730,553,000 | 29 |
| Demand deposits | $2,990,656,000 | 29 |
| Nontransaction accounts | $12,675,667,000 | 65 |
| Money market deposit accounts (MMDAs) | $10,681,342,000 | 44 |
| Other savings deposits (excluding MMDAs) | $267,229,000 | 460 |
| Total time deposits | $1,727,097,000 | 108 |
| Total time and savings deposits | $13,415,564,000 | 64 |
| Noninterest-bearing deposits | $4,712,512,000 | 37 |
| Interest-bearing deposits | $11,693,708,000 | 60 |
| Retail deposits | $14,362,983,000 | 57 |
| Estimated insured deposits | $13,362,440,000 | 59 |
| IRAs and Keogh plan accounts | $1,083,097,000 | 41 |
| Brokered deposits | $1,577,879,000 | 55 |
| Fully insured brokered deposits | $1,443,184,000 | 53 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $0 | 67 |
| 2012-06-30 | Rank | |
| Total deposits | $16,301,142,000 | 60 |
| Deposits held in domestic offices | $16,301,142,000 | 57 |
| Individuals, partnerships, and corporations | $14,028,218,000 | 61 |
| U.S. Government | $756,000 | 184 |
| States and political subdivisions in the U.S. | $1,792,120,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $479,851,000 | 32 |
| Banks in foreign countries | $197,000 | 79 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $0 | 71 |
| Memoranda: | ||
| Transaction accounts | $4,222,162,000 | 28 |
| Demand deposits | $3,186,010,000 | 28 |
| Nontransaction accounts | $12,078,980,000 | 65 |
| Money market deposit accounts (MMDAs) | $9,924,607,000 | 45 |
| Other savings deposits (excluding MMDAs) | $266,671,000 | 443 |
| Total time deposits | $1,887,702,000 | 105 |
| Total time and savings deposits | $13,115,132,000 | 63 |
| Noninterest-bearing deposits | $4,863,360,000 | 36 |
| Interest-bearing deposits | $11,437,782,000 | 59 |
| Retail deposits | $14,775,094,000 | 55 |
| Estimated insured deposits | $12,989,445,000 | 59 |
| IRAs and Keogh plan accounts | $722,842,000 | 50 |
| Brokered deposits | $1,073,764,000 | 63 |
| Fully insured brokered deposits | $820,458,000 | 65 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | $0 | 32 |
| Interest-bearing deposits | $0 | 68 |
| 2012-03-31 | Rank | |
| Total deposits | $17,069,408,000 | 56 |
| Deposits held in domestic offices | $17,069,408,000 | 53 |
| Individuals, partnerships, and corporations | $14,967,098,000 | 58 |
| U.S. Government | $345,000 | 242 |
| States and political subdivisions in the U.S. | $1,625,338,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $476,449,000 | 31 |
| Banks in foreign countries | $178,000 | 81 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $0 | 72 |
| Memoranda: | ||
| Transaction accounts | $4,050,559,000 | 30 |
| Demand deposits | $3,094,029,000 | 29 |
| Nontransaction accounts | $13,018,849,000 | 62 |
| Money market deposit accounts (MMDAs) | $10,800,050,000 | 40 |
| Other savings deposits (excluding MMDAs) | $268,960,000 | 419 |
| Total time deposits | $1,949,838,000 | 105 |
| Total time and savings deposits | $13,975,379,000 | 59 |
| Noninterest-bearing deposits | $4,999,804,000 | 36 |
| Interest-bearing deposits | $12,069,603,000 | 56 |
| Retail deposits | $14,801,126,000 | 54 |
| Estimated insured deposits | $13,784,892,000 | 53 |
| IRAs and Keogh plan accounts | $1,032,072,000 | 43 |
| Brokered deposits | $1,729,640,000 | 52 |
| Fully insured brokered deposits | $1,539,415,000 | 51 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 70 |
| 2011-12-31 | Rank | |
| Total deposits | $16,402,061,000 | 61 |
| Deposits held in domestic offices | $16,402,061,000 | 58 |
| Individuals, partnerships, and corporations | $14,551,015,000 | 62 |
| U.S. Government | $282,000 | 241 |
| States and political subdivisions in the U.S. | $1,417,640,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $432,960,000 | 30 |
| Banks in foreign countries | $164,000 | 77 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | $0 | 72 |
| Memoranda: | ||
| Transaction accounts | $4,000,587,000 | 29 |
| Demand deposits | $3,208,551,000 | 26 |
| Nontransaction accounts | $12,401,474,000 | 63 |
| Money market deposit accounts (MMDAs) | $10,213,641,000 | 43 |
| Other savings deposits (excluding MMDAs) | $240,939,000 | 459 |
| Total time deposits | $1,946,894,000 | 108 |
| Total time and savings deposits | $13,193,510,000 | 62 |
| Noninterest-bearing deposits | $4,633,039,000 | 39 |
| Interest-bearing deposits | $11,769,023,000 | 57 |
| Retail deposits | $14,034,285,000 | 57 |
| Estimated insured deposits | $13,713,413,000 | 55 |
| IRAs and Keogh plan accounts | $1,048,113,000 | 42 |
| Brokered deposits | $1,882,189,000 | 49 |
| Fully insured brokered deposits | $1,675,918,000 | 50 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 70 |
| 2011-09-30 | Rank | |
| Total deposits | $15,848,260,000 | 61 |
| Deposits held in domestic offices | $15,848,260,000 | 59 |
| Individuals, partnerships, and corporations | $14,092,816,000 | 61 |
| U.S. Government | $181,000 | 318 |
| States and political subdivisions in the U.S. | $1,202,878,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $552,123,000 | 23 |
| Banks in foreign countries | $262,000 | 75 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $0 | 82 |
| Memoranda: | ||
| Transaction accounts | $3,693,314,000 | 29 |
| Demand deposits | $3,098,164,000 | 27 |
| Nontransaction accounts | $12,154,946,000 | 63 |
| Money market deposit accounts (MMDAs) | $10,200,965,000 | 42 |
| Other savings deposits (excluding MMDAs) | $232,099,000 | 466 |
| Total time deposits | $1,721,882,000 | 113 |
| Total time and savings deposits | $12,750,096,000 | 62 |
| Noninterest-bearing deposits | $4,558,355,000 | 38 |
| Interest-bearing deposits | $11,289,905,000 | 58 |
| Retail deposits | $13,717,192,000 | 58 |
| Estimated insured deposits | $13,763,015,000 | 53 |
| IRAs and Keogh plan accounts | $1,056,177,000 | 42 |
| Brokered deposits | $1,942,279,000 | 50 |
| Fully insured brokered deposits | $1,700,982,000 | 51 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $0 | 80 |
| 2011-06-30 | Rank | |
| Total deposits | $16,033,657,000 | 58 |
| Deposits held in domestic offices | $16,033,657,000 | 56 |
| Individuals, partnerships, and corporations | $14,289,151,000 | 60 |
| U.S. Government | $47,000 | 510 |
| States and political subdivisions in the U.S. | $1,263,763,000 | 36 |
| Commercial banks and other depository institutions in U.S. | $480,468,000 | 26 |
| Banks in foreign countries | $228,000 | 83 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $0 | 83 |
| Memoranda: | ||
| Transaction accounts | $4,188,027,000 | 29 |
| Demand deposits | $3,362,753,000 | 27 |
| Nontransaction accounts | $11,845,630,000 | 63 |
| Money market deposit accounts (MMDAs) | $9,723,716,000 | 41 |
| Other savings deposits (excluding MMDAs) | $330,739,000 | 305 |
| Total time deposits | $1,791,175,000 | 114 |
| Total time and savings deposits | $12,670,904,000 | 61 |
| Noninterest-bearing deposits | $5,070,708,000 | 32 |
| Interest-bearing deposits | $10,962,948,000 | 57 |
| Retail deposits | $13,993,315,000 | 58 |
| Estimated insured deposits | $13,866,698,000 | 51 |
| IRAs and Keogh plan accounts | $1,038,836,000 | 43 |
| Brokered deposits | $1,902,596,000 | 50 |
| Fully insured brokered deposits | $1,617,215,000 | 53 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 81 |
| 2011-03-31 | Rank | |
| Total deposits | $15,481,709,000 | 58 |
| Deposits held in domestic offices | $15,481,709,000 | 56 |
| Individuals, partnerships, and corporations | $13,852,645,000 | 58 |
| U.S. Government | $862,000 | 147 |
| States and political subdivisions in the U.S. | $1,168,196,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $459,857,000 | 30 |
| Banks in foreign countries | $149,000 | 87 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $0 | 84 |
| Memoranda: | ||
| Transaction accounts | $3,885,770,000 | 29 |
| Demand deposits | $3,110,494,000 | 27 |
| Nontransaction accounts | $11,595,939,000 | 63 |
| Money market deposit accounts (MMDAs) | $9,380,590,000 | 43 |
| Other savings deposits (excluding MMDAs) | $320,765,000 | 322 |
| Total time deposits | $1,894,585,000 | 109 |
| Total time and savings deposits | $12,371,215,000 | 62 |
| Noninterest-bearing deposits | $4,605,277,000 | 34 |
| Interest-bearing deposits | $10,876,433,000 | 61 |
| Retail deposits | $13,489,237,000 | 56 |
| Estimated insured deposits | $13,263,268,000 | 51 |
| IRAs and Keogh plan accounts | $993,811,000 | 45 |
| Brokered deposits | $1,822,425,000 | 54 |
| Fully insured brokered deposits | $1,534,351,000 | 59 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $0 | 82 |
| 2010-12-31 | Rank | |
| Total deposits | $15,535,932,000 | 56 |
| Deposits held in domestic offices | $15,535,932,000 | 52 |
| Individuals, partnerships, and corporations | $14,072,352,000 | 57 |
| U.S. Government | $286,000 | 294 |
| States and political subdivisions in the U.S. | $1,059,474,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $403,759,000 | 25 |
| Banks in foreign countries | $61,000 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $0 | 84 |
| Memoranda: | ||
| Transaction accounts | $4,195,007,000 | 26 |
| Demand deposits | $3,121,563,000 | 26 |
| Nontransaction accounts | $11,340,925,000 | 64 |
| Money market deposit accounts (MMDAs) | $9,006,729,000 | 40 |
| Other savings deposits (excluding MMDAs) | $280,597,000 | 349 |
| Total time deposits | $2,053,599,000 | 105 |
| Total time and savings deposits | $12,414,369,000 | 62 |
| Noninterest-bearing deposits | $4,597,156,000 | 33 |
| Interest-bearing deposits | $10,938,776,000 | 60 |
| Retail deposits | $13,665,697,000 | 53 |
| Estimated insured deposits | $13,107,238,000 | 49 |
| IRAs and Keogh plan accounts | $952,710,000 | 45 |
| Brokered deposits | $1,750,216,000 | 54 |
| Fully insured brokered deposits | $1,310,234,000 | 60 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 82 |
| 2010-09-30 | Rank | |
| Total deposits | $15,130,207,000 | 58 |
| Deposits held in domestic offices | $15,130,207,000 | 54 |
| Individuals, partnerships, and corporations | $13,671,239,000 | 57 |
| U.S. Government | $322,000 | 265 |
| States and political subdivisions in the U.S. | $998,336,000 | 38 |
| Commercial banks and other depository institutions in U.S. | $460,218,000 | 25 |
| Banks in foreign countries | $92,000 | 96 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | $0 | 85 |
| Memoranda: | ||
| Transaction accounts | $3,778,180,000 | 25 |
| Demand deposits | $2,961,533,000 | 25 |
| Nontransaction accounts | $11,352,027,000 | 63 |
| Money market deposit accounts (MMDAs) | $8,820,033,000 | 40 |
| Other savings deposits (excluding MMDAs) | $328,001,000 | 287 |
| Total time deposits | $2,203,993,000 | 104 |
| Total time and savings deposits | $12,168,674,000 | 62 |
| Noninterest-bearing deposits | $4,395,652,000 | 33 |
| Interest-bearing deposits | $10,734,554,000 | 60 |
| Retail deposits | $13,195,259,000 | 56 |
| Estimated insured deposits | $10,580,386,000 | 58 |
| IRAs and Keogh plan accounts | $971,311,000 | 43 |
| Brokered deposits | $1,684,354,000 | 57 |
| Fully insured brokered deposits | $1,333,594,000 | 61 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $0 | 83 |
| 2010-06-30 | Rank | |
| Total deposits | $15,210,877,000 | 55 |
| Deposits held in domestic offices | $15,210,877,000 | 52 |
| Individuals, partnerships, and corporations | $13,675,643,000 | 55 |
| U.S. Government | $73,000 | 553 |
| States and political subdivisions in the U.S. | $1,084,348,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $450,736,000 | 20 |
| Banks in foreign countries | $77,000 | 94 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | $0 | 87 |
| Memoranda: | ||
| Transaction accounts | $3,890,784,000 | 25 |
| Demand deposits | $2,937,979,000 | 25 |
| Nontransaction accounts | $11,320,093,000 | 62 |
| Money market deposit accounts (MMDAs) | $8,807,224,000 | 39 |
| Other savings deposits (excluding MMDAs) | $342,585,000 | 254 |
| Total time deposits | $2,170,285,000 | 108 |
| Total time and savings deposits | $12,272,898,000 | 60 |
| Noninterest-bearing deposits | $4,411,878,000 | 34 |
| Interest-bearing deposits | $10,799,000,000 | 59 |
| Retail deposits | $13,670,710,000 | 49 |
| Estimated insured deposits | $10,755,729,000 | 57 |
| IRAs and Keogh plan accounts | $1,006,438,000 | 43 |
| Brokered deposits | $1,774,468,000 | 58 |
| Fully insured brokered deposits | $1,075,275,000 | 65 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $0 | 84 |
| 2010-03-31 | Rank | |
| Total deposits | $15,254,978,000 | 54 |
| Deposits held in domestic offices | $15,254,978,000 | 52 |
| Individuals, partnerships, and corporations | $13,762,561,000 | 55 |
| U.S. Government | $362,000 | 242 |
| States and political subdivisions in the U.S. | $1,064,463,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $427,512,000 | 21 |
| Banks in foreign countries | $80,000 | 98 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $0 | 88 |
| Memoranda: | ||
| Transaction accounts | $4,096,900,000 | 25 |
| Demand deposits | $3,061,284,000 | 27 |
| Nontransaction accounts | $11,158,078,000 | 64 |
| Money market deposit accounts (MMDAs) | $8,441,576,000 | 38 |
| Other savings deposits (excluding MMDAs) | $361,439,000 | 241 |
| Total time deposits | $2,355,063,000 | 98 |
| Total time and savings deposits | $12,193,694,000 | 60 |
| Noninterest-bearing deposits | $4,463,195,000 | 33 |
| Interest-bearing deposits | $10,791,783,000 | 57 |
| Retail deposits | $13,443,643,000 | 50 |
| Estimated insured deposits | $10,344,747,000 | 56 |
| IRAs and Keogh plan accounts | $965,818,000 | 43 |
| Brokered deposits | $1,614,766,000 | 63 |
| Fully insured brokered deposits | $1,457,087,000 | 63 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 86 |
| 2009-12-31 | Rank | |
| Total deposits | $15,035,386,000 | 54 |
| Deposits held in domestic offices | $15,035,386,000 | 52 |
| Individuals, partnerships, and corporations | $13,664,674,000 | 53 |
| U.S. Government | $10,979,000 | 27 |
| States and political subdivisions in the U.S. | $997,097,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $362,608,000 | 28 |
| Banks in foreign countries | $28,000 | 103 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $0 | 90 |
| Memoranda: | ||
| Transaction accounts | $4,010,265,000 | 31 |
| Demand deposits | $3,023,534,000 | 27 |
| Nontransaction accounts | $11,025,121,000 | 62 |
| Money market deposit accounts (MMDAs) | $8,074,616,000 | 42 |
| Other savings deposits (excluding MMDAs) | $329,711,000 | 261 |
| Total time deposits | $2,620,794,000 | 94 |
| Total time and savings deposits | $12,011,852,000 | 59 |
| Noninterest-bearing deposits | $4,395,700,000 | 33 |
| Interest-bearing deposits | $10,639,686,000 | 58 |
| Retail deposits | $14,044,155,000 | 50 |
| Estimated insured deposits | $9,722,419,000 | 58 |
| IRAs and Keogh plan accounts | $414,622,000 | 74 |
| Brokered deposits | $1,690,444,000 | 60 |
| Fully insured brokered deposits | $1,028,935,000 | 72 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 88 |
| 2009-09-30 | Rank | |
| Total deposits | $14,421,976,000 | 54 |
| Deposits held in domestic offices | $14,421,976,000 | 51 |
| Individuals, partnerships, and corporations | $13,242,975,000 | 53 |
| U.S. Government | $10,664,000 | 33 |
| States and political subdivisions in the U.S. | $818,375,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $349,844,000 | 27 |
| Banks in foreign countries | $24,000 | 108 |
| Foreign governments and official institutions | $94,000 | 36 |
| Deposits held in foreign offices | $0 | 91 |
| Memoranda: | ||
| Transaction accounts | $3,194,435,000 | 31 |
| Demand deposits | $2,745,650,000 | 27 |
| Nontransaction accounts | $11,227,541,000 | 60 |
| Money market deposit accounts (MMDAs) | $7,215,888,000 | 48 |
| Other savings deposits (excluding MMDAs) | $406,697,000 | 203 |
| Total time deposits | $3,604,956,000 | 81 |
| Total time and savings deposits | $11,676,326,000 | 61 |
| Noninterest-bearing deposits | $4,248,858,000 | 35 |
| Interest-bearing deposits | $10,173,117,000 | 58 |
| Retail deposits | $12,586,666,000 | 52 |
| Estimated insured deposits | $9,339,901,000 | 60 |
| IRAs and Keogh plan accounts | $416,888,000 | 77 |
| Brokered deposits | $1,934,957,000 | 58 |
| Fully insured brokered deposits | $958,614,000 | 78 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $0 | 89 |
| 2009-06-30 | Rank | |
| Total deposits | $15,183,704,000 | 54 |
| Deposits held in domestic offices | $15,183,704,000 | 51 |
| Individuals, partnerships, and corporations | $13,815,075,000 | 56 |
| U.S. Government | $5,153,000 | 47 |
| States and political subdivisions in the U.S. | $1,001,391,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $361,977,000 | 29 |
| Banks in foreign countries | $14,000 | 110 |
| Foreign governments and official institutions | $94,000 | 38 |
| Deposits held in foreign offices | $0 | 92 |
| Memoranda: | ||
| Transaction accounts | $3,882,717,000 | 27 |
| Demand deposits | $3,236,007,000 | 23 |
| Nontransaction accounts | $11,300,987,000 | 61 |
| Money market deposit accounts (MMDAs) | $7,104,828,000 | 48 |
| Other savings deposits (excluding MMDAs) | $407,483,000 | 190 |
| Total time deposits | $3,788,676,000 | 84 |
| Total time and savings deposits | $11,947,697,000 | 59 |
| Noninterest-bearing deposits | $4,696,143,000 | 34 |
| Interest-bearing deposits | $10,487,560,000 | 61 |
| Retail deposits | $13,283,789,000 | 53 |
| Estimated insured deposits | $9,758,960,000 | 58 |
| IRAs and Keogh plan accounts | $416,302,000 | 80 |
| Brokered deposits | $2,081,132,000 | 62 |
| Fully insured brokered deposits | $1,160,938,000 | 76 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 91 |
| 2009-03-31 | Rank | |
| Total deposits | $14,917,342,000 | 56 |
| Deposits held in domestic offices | $14,917,342,000 | 52 |
| Individuals, partnerships, and corporations | $13,448,912,000 | 58 |
| U.S. Government | $5,740,000 | 47 |
| States and political subdivisions in the U.S. | $1,098,608,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $363,974,000 | 28 |
| Banks in foreign countries | $14,000 | 116 |
| Foreign governments and official institutions | $94,000 | 51 |
| Deposits held in foreign offices | $0 | 90 |
| Memoranda: | ||
| Transaction accounts | $4,081,176,000 | 25 |
| Demand deposits | $3,331,110,000 | 24 |
| Nontransaction accounts | $10,836,166,000 | 63 |
| Money market deposit accounts (MMDAs) | $6,600,960,000 | 51 |
| Other savings deposits (excluding MMDAs) | $493,188,000 | 162 |
| Total time deposits | $3,742,018,000 | 84 |
| Total time and savings deposits | $11,586,232,000 | 62 |
| Noninterest-bearing deposits | $4,915,254,000 | 34 |
| Interest-bearing deposits | $10,002,088,000 | 66 |
| Retail deposits | $13,164,465,000 | 54 |
| Estimated insured deposits | $9,594,138,000 | 57 |
| IRAs and Keogh plan accounts | $414,535,000 | 77 |
| Brokered deposits | $1,643,064,000 | 64 |
| Fully insured brokered deposits | $1,087,379,000 | 74 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 89 |
| 2008-12-31 | Rank | |
| Total deposits | $14,492,073,000 | 58 |
| Deposits held in domestic offices | $14,492,073,000 | 55 |
| Individuals, partnerships, and corporations | $13,440,105,000 | 57 |
| U.S. Government | $3,882,000 | 71 |
| States and political subdivisions in the U.S. | $835,019,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $212,956,000 | 50 |
| Banks in foreign countries | $17,000 | 109 |
| Foreign governments and official institutions | $94,000 | 48 |
| Deposits held in foreign offices | $0 | 90 |
| Memoranda: | ||
| Transaction accounts | $3,138,528,000 | 32 |
| Demand deposits | $2,619,704,000 | 30 |
| Nontransaction accounts | $11,353,545,000 | 59 |
| Money market deposit accounts (MMDAs) | $7,013,585,000 | 46 |
| Other savings deposits (excluding MMDAs) | $421,826,000 | 173 |
| Total time deposits | $3,918,135,000 | 81 |
| Total time and savings deposits | $11,872,369,000 | 59 |
| Noninterest-bearing deposits | $3,968,582,000 | 35 |
| Interest-bearing deposits | $10,523,492,000 | 65 |
| Retail deposits | $12,708,387,000 | 54 |
| Estimated insured deposits | $10,164,602,000 | 57 |
| IRAs and Keogh plan accounts | $409,864,000 | 76 |
| Brokered deposits | $2,098,352,000 | 58 |
| Fully insured brokered deposits | $1,543,161,000 | 59 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 89 |
| 2008-09-30 | Rank | |
| Total deposits | $13,906,343,000 | 59 |
| Deposits held in domestic offices | $13,906,343,000 | 56 |
| Individuals, partnerships, and corporations | $12,873,804,000 | 57 |
| U.S. Government | $1,575,000 | 132 |
| States and political subdivisions in the U.S. | $825,803,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $205,145,000 | 50 |
| Banks in foreign countries | $16,000 | 106 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $0 | 93 |
| Memoranda: | ||
| Transaction accounts | $2,528,369,000 | 35 |
| Demand deposits | $2,101,559,000 | 32 |
| Nontransaction accounts | $11,377,974,000 | 60 |
| Money market deposit accounts (MMDAs) | $6,631,557,000 | 48 |
| Other savings deposits (excluding MMDAs) | $659,730,000 | 113 |
| Total time deposits | $4,086,687,000 | 78 |
| Total time and savings deposits | $11,804,784,000 | 59 |
| Noninterest-bearing deposits | $3,830,755,000 | 36 |
| Interest-bearing deposits | $10,075,588,000 | 66 |
| Retail deposits | $12,215,771,000 | 54 |
| Estimated insured deposits | $9,933,690,000 | 57 |
| IRAs and Keogh plan accounts | $405,568,000 | 75 |
| Brokered deposits | $2,142,413,000 | 50 |
| Fully insured brokered deposits | $1,629,913,000 | 44 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $0 | 92 |
| 2008-06-30 | Rank | |
| Total deposits | $15,261,402,000 | 58 |
| Deposits held in domestic offices | $15,261,402,000 | 55 |
| Individuals, partnerships, and corporations | $14,129,712,000 | 57 |
| U.S. Government | $7,956,000 | 36 |
| States and political subdivisions in the U.S. | $837,114,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $286,599,000 | 28 |
| Banks in foreign countries | $21,000 | 104 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $0 | 94 |
| Memoranda: | ||
| Transaction accounts | $3,040,204,000 | 31 |
| Demand deposits | $2,458,810,000 | 31 |
| Nontransaction accounts | $12,221,198,000 | 57 |
| Money market deposit accounts (MMDAs) | $6,384,142,000 | 51 |
| Other savings deposits (excluding MMDAs) | $1,247,849,000 | 70 |
| Total time deposits | $4,589,207,000 | 69 |
| Total time and savings deposits | $12,802,592,000 | 57 |
| Noninterest-bearing deposits | $4,461,713,000 | 38 |
| Interest-bearing deposits | $10,799,689,000 | 60 |
| Retail deposits | $13,029,067,000 | 54 |
| Estimated insured deposits | $7,119,541,000 | 72 |
| IRAs and Keogh plan accounts | $399,855,000 | 77 |
| Brokered deposits | $2,187,512,000 | 48 |
| Fully insured brokered deposits | $1,237,412,000 | 53 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 92 |
| 2008-03-31 | Rank | |
| Total deposits | $16,341,861,000 | 55 |
| Deposits held in domestic offices | $16,341,861,000 | 51 |
| Individuals, partnerships, and corporations | $15,208,412,000 | 55 |
| U.S. Government | $4,352,000 | 57 |
| States and political subdivisions in the U.S. | $872,340,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $256,728,000 | 28 |
| Banks in foreign countries | $29,000 | 111 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $0 | 90 |
| Memoranda: | ||
| Transaction accounts | $2,940,638,000 | 29 |
| Demand deposits | $2,366,166,000 | 32 |
| Nontransaction accounts | $13,401,223,000 | 54 |
| Money market deposit accounts (MMDAs) | $6,892,556,000 | 50 |
| Other savings deposits (excluding MMDAs) | $1,472,181,000 | 61 |
| Total time deposits | $5,036,485,000 | 61 |
| Total time and savings deposits | $13,975,695,000 | 54 |
| Noninterest-bearing deposits | $5,014,779,000 | 35 |
| Interest-bearing deposits | $11,327,082,000 | 60 |
| Retail deposits | $13,853,068,000 | 49 |
| Estimated insured deposits | $7,647,600,000 | 72 |
| IRAs and Keogh plan accounts | $397,827,000 | 76 |
| Brokered deposits | $2,486,309,000 | 41 |
| Fully insured brokered deposits | $1,305,209,000 | 43 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 88 |
| 2007-12-31 | Rank | |
| Total deposits | $17,229,111,000 | 53 |
| Deposits held in domestic offices | $17,229,111,000 | 50 |
| Individuals, partnerships, and corporations | $16,110,290,000 | 50 |
| U.S. Government | $3,697,000 | 74 |
| States and political subdivisions in the U.S. | $894,822,000 | 37 |
| Commercial banks and other depository institutions in U.S. | $220,184,000 | 37 |
| Banks in foreign countries | $118,000 | 102 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $0 | 90 |
| Memoranda: | ||
| Transaction accounts | $2,800,220,000 | 32 |
| Demand deposits | $2,316,289,000 | 31 |
| Nontransaction accounts | $14,428,891,000 | 51 |
| Money market deposit accounts (MMDAs) | $6,871,868,000 | 48 |
| Other savings deposits (excluding MMDAs) | $1,348,619,000 | 65 |
| Total time deposits | $6,208,405,000 | 55 |
| Total time and savings deposits | $14,912,822,000 | 50 |
| Noninterest-bearing deposits | $5,058,328,000 | 35 |
| Interest-bearing deposits | $12,170,783,000 | 57 |
| Retail deposits | $13,780,980,000 | 48 |
| Estimated insured deposits | $7,370,299,000 | 71 |
| IRAs and Keogh plan accounts | $399,318,000 | 75 |
| Brokered deposits | $1,875,250,000 | 49 |
| Fully insured brokered deposits | $0 | 3,130 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 88 |
| 2007-09-30 | Rank | |
| Total deposits | $18,772,469,000 | 48 |
| Deposits held in domestic offices | $18,772,469,000 | 47 |
| Individuals, partnerships, and corporations | $17,726,699,000 | 47 |
| U.S. Government | $3,685,000 | 55 |
| States and political subdivisions in the U.S. | $813,187,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $228,869,000 | 35 |
| Banks in foreign countries | $29,000 | 107 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,746,400,000 | 31 |
| Demand deposits | $2,308,260,000 | 30 |
| Nontransaction accounts | $16,026,069,000 | 48 |
| Money market deposit accounts (MMDAs) | $6,445,877,000 | 50 |
| Other savings deposits (excluding MMDAs) | $1,300,726,000 | 70 |
| Total time deposits | $8,279,465,000 | 44 |
| Total time and savings deposits | $16,464,209,000 | 48 |
| Noninterest-bearing deposits | $5,001,300,000 | 32 |
| Interest-bearing deposits | $13,771,169,000 | 50 |
| Retail deposits | $13,345,212,000 | 47 |
| Estimated insured deposits | $7,479,066,000 | 72 |
| IRAs and Keogh plan accounts | $400,670,000 | 75 |
| Brokered deposits | $3,820,270,000 | 28 |
| Fully insured brokered deposits | $0 | 3,116 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-06-30 | Rank | |
| Total deposits | $21,763,800,000 | 45 |
| Deposits held in domestic offices | $21,763,800,000 | 42 |
| Individuals, partnerships, and corporations | $20,446,260,000 | 42 |
| U.S. Government | $1,581,000 | 123 |
| States and political subdivisions in the U.S. | $1,049,812,000 | 38 |
| Commercial banks and other depository institutions in U.S. | $265,912,000 | 27 |
| Banks in foreign countries | $235,000 | 91 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,085,436,000 | 27 |
| Demand deposits | $2,564,301,000 | 26 |
| Nontransaction accounts | $18,678,364,000 | 46 |
| Money market deposit accounts (MMDAs) | $6,302,780,000 | 52 |
| Other savings deposits (excluding MMDAs) | $1,472,615,000 | 72 |
| Total time deposits | $10,902,969,000 | 26 |
| Total time and savings deposits | $19,199,499,000 | 46 |
| Noninterest-bearing deposits | $5,519,139,000 | 31 |
| Interest-bearing deposits | $16,244,661,000 | 46 |
| Retail deposits | $13,644,783,000 | 46 |
| Estimated insured deposits | $6,494,707,000 | 81 |
| IRAs and Keogh plan accounts | $395,558,000 | 80 |
| Brokered deposits | $6,559,969,000 | 16 |
| Fully insured brokered deposits | $0 | 3,096 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $22,501,346,000 | 44 |
| Deposits held in domestic offices | $22,501,346,000 | 42 |
| Individuals, partnerships, and corporations | $21,428,161,000 | 41 |
| U.S. Government | $2,196,000 | 84 |
| States and political subdivisions in the U.S. | $764,965,000 | 47 |
| Commercial banks and other depository institutions in U.S. | $305,860,000 | 26 |
| Banks in foreign countries | $164,000 | 97 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,080,385,000 | 25 |
| Demand deposits | $2,529,114,000 | 27 |
| Nontransaction accounts | $19,420,961,000 | 45 |
| Money market deposit accounts (MMDAs) | $6,468,465,000 | 52 |
| Other savings deposits (excluding MMDAs) | $1,508,654,000 | 70 |
| Total time deposits | $11,443,842,000 | 24 |
| Total time and savings deposits | $19,972,232,000 | 46 |
| Noninterest-bearing deposits | $5,508,922,000 | 30 |
| Interest-bearing deposits | $16,992,424,000 | 45 |
| Retail deposits | $13,836,307,000 | 46 |
| Estimated insured deposits | $6,517,009,000 | 82 |
| IRAs and Keogh plan accounts | $391,421,000 | 79 |
| Brokered deposits | $7,416,690,000 | 14 |
| Fully insured brokered deposits | $0 | 3,102 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-12-31 | Rank | |
| Total deposits | $20,222,283,000 | 46 |
| Deposits held in domestic offices | $20,222,283,000 | 44 |
| Individuals, partnerships, and corporations | $19,161,583,000 | 43 |
| U.S. Government | $4,555,000 | 55 |
| States and political subdivisions in the U.S. | $779,084,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $276,976,000 | 30 |
| Banks in foreign countries | $85,000 | 109 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,160,179,000 | 25 |
| Demand deposits | $2,616,373,000 | 26 |
| Nontransaction accounts | $17,062,104,000 | 45 |
| Money market deposit accounts (MMDAs) | $6,266,289,000 | 51 |
| Other savings deposits (excluding MMDAs) | $1,346,359,000 | 71 |
| Total time deposits | $9,449,456,000 | 34 |
| Total time and savings deposits | $17,605,910,000 | 45 |
| Noninterest-bearing deposits | $5,450,383,000 | 32 |
| Interest-bearing deposits | $14,771,900,000 | 46 |
| Retail deposits | $13,600,084,000 | 43 |
| Estimated insured deposits | $6,398,385,000 | 81 |
| IRAs and Keogh plan accounts | $393,545,000 | 79 |
| Brokered deposits | $5,304,775,000 | 20 |
| Fully insured brokered deposits | $0 | 3,058 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $25,298,352,000 | 41 |
| Deposits held in domestic offices | $25,298,352,000 | 39 |
| Individuals, partnerships, and corporations | $24,361,501,000 | 35 |
| U.S. Government | $4,144,000 | 49 |
| States and political subdivisions in the U.S. | $611,727,000 | 54 |
| Commercial banks and other depository institutions in U.S. | $320,775,000 | 29 |
| Banks in foreign countries | $205,000 | 99 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,852,113,000 | 30 |
| Demand deposits | $2,451,862,000 | 30 |
| Nontransaction accounts | $22,446,239,000 | 40 |
| Money market deposit accounts (MMDAs) | $6,202,001,000 | 52 |
| Other savings deposits (excluding MMDAs) | $1,406,100,000 | 70 |
| Total time deposits | $14,838,138,000 | 21 |
| Total time and savings deposits | $22,846,490,000 | 40 |
| Noninterest-bearing deposits | $5,463,953,000 | 31 |
| Interest-bearing deposits | $19,834,399,000 | 41 |
| Retail deposits | $13,271,142,000 | 46 |
| Estimated insured deposits | $6,267,442,000 | 84 |
| IRAs and Keogh plan accounts | $394,131,000 | 80 |
| Brokered deposits | $10,726,505,000 | 10 |
| Fully insured brokered deposits | $0 | 3,011 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $21,707,376,000 | 47 |
| Deposits held in domestic offices | $21,707,376,000 | 44 |
| Individuals, partnerships, and corporations | $20,787,129,000 | 44 |
| U.S. Government | $4,116,000 | 52 |
| States and political subdivisions in the U.S. | $636,290,000 | 53 |
| Commercial banks and other depository institutions in U.S. | $279,556,000 | 36 |
| Banks in foreign countries | $285,000 | 100 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,280,233,000 | 29 |
| Demand deposits | $2,742,456,000 | 28 |
| Nontransaction accounts | $18,427,143,000 | 46 |
| Money market deposit accounts (MMDAs) | $5,975,105,000 | 56 |
| Other savings deposits (excluding MMDAs) | $1,567,713,000 | 72 |
| Total time deposits | $10,884,325,000 | 27 |
| Total time and savings deposits | $18,964,920,000 | 46 |
| Noninterest-bearing deposits | $5,683,624,000 | 31 |
| Interest-bearing deposits | $16,023,752,000 | 48 |
| Retail deposits | $13,548,935,000 | 48 |
| Estimated insured deposits | $6,026,517,000 | 90 |
| IRAs and Keogh plan accounts | $391,150,000 | 81 |
| Brokered deposits | $6,897,090,000 | 15 |
| Fully insured brokered deposits | $0 | 2,859 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $21,531,365,000 | 46 |
| Deposits held in domestic offices | $21,531,365,000 | 42 |
| Individuals, partnerships, and corporations | $20,679,555,000 | 41 |
| U.S. Government | $5,864,000 | 40 |
| States and political subdivisions in the U.S. | $543,648,000 | 58 |
| Commercial banks and other depository institutions in U.S. | $302,146,000 | 31 |
| Banks in foreign countries | $152,000 | 98 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,153,128,000 | 30 |
| Demand deposits | $2,586,924,000 | 28 |
| Nontransaction accounts | $18,378,237,000 | 45 |
| Money market deposit accounts (MMDAs) | $5,866,080,000 | 53 |
| Other savings deposits (excluding MMDAs) | $1,579,950,000 | 74 |
| Total time deposits | $10,932,207,000 | 27 |
| Total time and savings deposits | $18,944,441,000 | 45 |
| Noninterest-bearing deposits | $5,481,401,000 | 30 |
| Interest-bearing deposits | $16,049,964,000 | 47 |
| Retail deposits | $13,201,869,000 | 47 |
| Estimated insured deposits | $5,979,599,000 | 87 |
| IRAs and Keogh plan accounts | $383,067,000 | 81 |
| Brokered deposits | $7,259,350,000 | 14 |
| Fully insured brokered deposits | $0 | 2,693 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $23,452,467,000 | 40 |
| Deposits held in domestic offices | $23,452,467,000 | 35 |
| Individuals, partnerships, and corporations | $22,668,427,000 | 35 |
| U.S. Government | $5,362,000 | 60 |
| States and political subdivisions in the U.S. | $444,092,000 | 65 |
| Commercial banks and other depository institutions in U.S. | $334,376,000 | 31 |
| Banks in foreign countries | $210,000 | 94 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,111,316,000 | 30 |
| Demand deposits | $2,601,046,000 | 28 |
| Nontransaction accounts | $20,341,151,000 | 37 |
| Money market deposit accounts (MMDAs) | $5,477,600,000 | 55 |
| Other savings deposits (excluding MMDAs) | $1,441,333,000 | 75 |
| Total time deposits | $13,422,217,000 | 22 |
| Total time and savings deposits | $20,851,421,000 | 37 |
| Noninterest-bearing deposits | $5,326,677,000 | 31 |
| Interest-bearing deposits | $18,125,790,000 | 38 |
| Retail deposits | $12,423,275,000 | 48 |
| Estimated insured deposits | $5,854,899,000 | 85 |
| IRAs and Keogh plan accounts | $378,696,000 | 79 |
| Brokered deposits | $10,104,575,000 | 9 |
| Fully insured brokered deposits | $0 | 2,613 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $25,385,197,000 | 35 |
| Deposits held in domestic offices | $25,385,197,000 | 32 |
| Individuals, partnerships, and corporations | $24,614,916,000 | 30 |
| U.S. Government | $4,997,000 | 52 |
| States and political subdivisions in the U.S. | $429,248,000 | 68 |
| Commercial banks and other depository institutions in U.S. | $335,967,000 | 32 |
| Banks in foreign countries | $69,000 | 102 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,133,814,000 | 32 |
| Demand deposits | $2,712,257,000 | 26 |
| Nontransaction accounts | $22,251,383,000 | 33 |
| Money market deposit accounts (MMDAs) | $5,476,206,000 | 57 |
| Other savings deposits (excluding MMDAs) | $1,905,077,000 | 64 |
| Total time deposits | $14,870,100,000 | 19 |
| Total time and savings deposits | $22,672,940,000 | 33 |
| Noninterest-bearing deposits | $5,896,743,000 | 29 |
| Interest-bearing deposits | $19,488,454,000 | 33 |
| Retail deposits | $12,769,413,000 | 46 |
| Estimated insured deposits | $5,167,994,000 | 92 |
| IRAs and Keogh plan accounts | $381,654,000 | 79 |
| Brokered deposits | $11,743,289,000 | 8 |
| Fully insured brokered deposits | $0 | 2,537 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $21,749,117,000 | 40 |
| Deposits held in domestic offices | $21,749,117,000 | 35 |
| Individuals, partnerships, and corporations | $20,858,824,000 | 36 |
| U.S. Government | $4,433,000 | 47 |
| States and political subdivisions in the U.S. | $567,367,000 | 52 |
| Commercial banks and other depository institutions in U.S. | $317,613,000 | 32 |
| Banks in foreign countries | $880,000 | 73 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,114,577,000 | 35 |
| Demand deposits | $2,664,486,000 | 31 |
| Nontransaction accounts | $18,634,540,000 | 39 |
| Money market deposit accounts (MMDAs) | $5,243,460,000 | 56 |
| Other savings deposits (excluding MMDAs) | $2,117,386,000 | 57 |
| Total time deposits | $11,273,695,000 | 23 |
| Total time and savings deposits | $19,084,631,000 | 39 |
| Noninterest-bearing deposits | $5,956,275,000 | 28 |
| Interest-bearing deposits | $15,792,842,000 | 42 |
| Retail deposits | $12,620,362,000 | 46 |
| Estimated insured deposits | $4,477,495,000 | 99 |
| IRAs and Keogh plan accounts | $372,653,000 | 84 |
| Brokered deposits | $8,288,000,000 | 9 |
| Fully insured brokered deposits | $0 | 2,398 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $23,109,186,000 | 40 |
| Deposits held in domestic offices | $23,109,186,000 | 37 |
| Individuals, partnerships, and corporations | $22,153,149,000 | 35 |
| U.S. Government | $4,138,000 | 48 |
| States and political subdivisions in the U.S. | $596,794,000 | 53 |
| Commercial banks and other depository institutions in U.S. | $354,165,000 | 26 |
| Banks in foreign countries | $940,000 | 79 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,969,991,000 | 37 |
| Demand deposits | $2,475,372,000 | 33 |
| Nontransaction accounts | $20,139,195,000 | 37 |
| Money market deposit accounts (MMDAs) | $5,216,185,000 | 56 |
| Other savings deposits (excluding MMDAs) | $1,962,125,000 | 60 |
| Total time deposits | $12,960,884,000 | 17 |
| Total time and savings deposits | $20,633,814,000 | 37 |
| Noninterest-bearing deposits | $5,513,201,000 | 29 |
| Interest-bearing deposits | $17,595,985,000 | 39 |
| Retail deposits | $12,217,910,000 | 47 |
| Estimated insured deposits | $4,902,449,000 | 91 |
| IRAs and Keogh plan accounts | $365,765,000 | 84 |
| Brokered deposits | $10,131,375,000 | 7 |
| Fully insured brokered deposits | $0 | 2,312 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $19,818,970,000 | 46 |
| Deposits held in domestic offices | $19,818,970,000 | 43 |
| Individuals, partnerships, and corporations | $18,974,012,000 | 42 |
| U.S. Government | $6,224,000 | 44 |
| States and political subdivisions in the U.S. | $477,811,000 | 64 |
| Commercial banks and other depository institutions in U.S. | $360,654,000 | 29 |
| Banks in foreign countries | $269,000 | 100 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,893,164,000 | 36 |
| Demand deposits | $2,404,828,000 | 35 |
| Nontransaction accounts | $16,925,806,000 | 44 |
| Money market deposit accounts (MMDAs) | $4,980,926,000 | 58 |
| Other savings deposits (excluding MMDAs) | $1,632,865,000 | 67 |
| Total time deposits | $10,312,015,000 | 23 |
| Total time and savings deposits | $17,414,142,000 | 44 |
| Noninterest-bearing deposits | $4,999,644,000 | 29 |
| Interest-bearing deposits | $14,819,326,000 | 44 |
| Retail deposits | $11,494,145,000 | 52 |
| Estimated insured deposits | $5,424,248,000 | 88 |
| IRAs and Keogh plan accounts | $364,961,000 | 88 |
| Brokered deposits | $6,199,170,000 | 12 |
| Fully insured brokered deposits | $0 | 2,249 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $19,060,248,000 | 47 |
| Deposits held in domestic offices | $19,060,248,000 | 44 |
| Individuals, partnerships, and corporations | $18,207,855,000 | 43 |
| U.S. Government | $8,266,000 | 32 |
| States and political subdivisions in the U.S. | $414,120,000 | 71 |
| Commercial banks and other depository institutions in U.S. | $429,876,000 | 28 |
| Banks in foreign countries | $131,000 | 107 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,773,477,000 | 40 |
| Demand deposits | $2,418,754,000 | 34 |
| Nontransaction accounts | $16,286,771,000 | 46 |
| Money market deposit accounts (MMDAs) | $4,731,902,000 | 61 |
| Other savings deposits (excluding MMDAs) | $1,565,294,000 | 72 |
| Total time deposits | $9,989,575,000 | 23 |
| Total time and savings deposits | $16,641,494,000 | 46 |
| Noninterest-bearing deposits | $4,962,173,000 | 30 |
| Interest-bearing deposits | $14,098,075,000 | 44 |
| Retail deposits | $11,048,971,000 | 55 |
| Estimated insured deposits | $5,372,387,000 | 90 |
| IRAs and Keogh plan accounts | $367,235,000 | 88 |
| Brokered deposits | $6,289,170,000 | 10 |
| Fully insured brokered deposits | $0 | 2,177 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $16,069,357,000 | 54 |
| Deposits held in domestic offices | $16,069,357,000 | 50 |
| Individuals, partnerships, and corporations | $15,174,005,000 | 48 |
| U.S. Government | $9,290,000 | 27 |
| States and political subdivisions in the U.S. | $499,788,000 | 59 |
| Commercial banks and other depository institutions in U.S. | $386,133,000 | 31 |
| Banks in foreign countries | $141,000 | 111 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,791,949,000 | 42 |
| Demand deposits | $2,390,927,000 | 36 |
| Nontransaction accounts | $13,277,408,000 | 51 |
| Money market deposit accounts (MMDAs) | $4,545,555,000 | 61 |
| Other savings deposits (excluding MMDAs) | $1,623,643,000 | 68 |
| Total time deposits | $7,108,209,000 | 32 |
| Total time and savings deposits | $13,678,430,000 | 51 |
| Noninterest-bearing deposits | $4,881,729,000 | 30 |
| Interest-bearing deposits | $11,187,628,000 | 57 |
| Retail deposits | $10,852,768,000 | 56 |
| Estimated insured deposits | $5,243,779,000 | 90 |
| IRAs and Keogh plan accounts | $362,885,000 | 86 |
| Brokered deposits | $3,608,994,000 | 20 |
| Fully insured brokered deposits | $0 | 2,063 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $18,249,735,000 | 44 |
| Deposits held in domestic offices | $18,249,735,000 | 42 |
| Individuals, partnerships, and corporations | $17,278,430,000 | 41 |
| U.S. Government | $10,774,000 | 24 |
| States and political subdivisions in the U.S. | $502,207,000 | 61 |
| Commercial banks and other depository institutions in U.S. | $457,953,000 | 21 |
| Banks in foreign countries | $371,000 | 94 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,935,078,000 | 39 |
| Demand deposits | $2,528,769,000 | 32 |
| Nontransaction accounts | $15,314,657,000 | 43 |
| Money market deposit accounts (MMDAs) | $4,614,031,000 | 61 |
| Other savings deposits (excluding MMDAs) | $1,880,208,000 | 57 |
| Total time deposits | $8,820,417,000 | 27 |
| Total time and savings deposits | $15,720,966,000 | 43 |
| Noninterest-bearing deposits | $5,312,616,000 | 27 |
| Interest-bearing deposits | $12,937,119,000 | 44 |
| Retail deposits | $11,190,443,000 | 55 |
| Estimated insured deposits | $4,979,796,000 | 92 |
| IRAs and Keogh plan accounts | $355,994,000 | 85 |
| Brokered deposits | $5,525,300,000 | 11 |
| Fully insured brokered deposits | $0 | 2,002 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $15,837,334,000 | 50 |
| Deposits held in domestic offices | $15,837,334,000 | 47 |
| Individuals, partnerships, and corporations | $14,926,990,000 | 49 |
| U.S. Government | $5,588,000 | 54 |
| States and political subdivisions in the U.S. | $450,886,000 | 69 |
| Commercial banks and other depository institutions in U.S. | $451,567,000 | 22 |
| Banks in foreign countries | $2,303,000 | 59 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,799,461,000 | 34 |
| Demand deposits | $2,406,940,000 | 31 |
| Nontransaction accounts | $13,037,873,000 | 46 |
| Money market deposit accounts (MMDAs) | $4,404,087,000 | 56 |
| Other savings deposits (excluding MMDAs) | $1,358,905,000 | 71 |
| Total time deposits | $7,274,881,000 | 25 |
| Total time and savings deposits | $13,430,394,000 | 50 |
| Noninterest-bearing deposits | $4,543,243,000 | 32 |
| Interest-bearing deposits | $11,294,091,000 | 54 |
| Retail deposits | $10,309,115,000 | 58 |
| Estimated insured deposits | $6,351,885,000 | 77 |
| IRAs and Keogh plan accounts | $357,355,000 | 88 |
| Brokered deposits | $3,637,000,000 | 17 |
| Fully insured brokered deposits | $0 | 1,934 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $16,382,351,000 | 49 |
| Deposits held in domestic offices | $16,382,351,000 | 45 |
| Individuals, partnerships, and corporations | $15,522,465,000 | 45 |
| U.S. Government | $9,153,000 | 33 |
| States and political subdivisions in the U.S. | $392,922,000 | 70 |
| Commercial banks and other depository institutions in U.S. | $457,600,000 | 24 |
| Banks in foreign countries | $211,000 | 106 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,634,438,000 | 31 |
| Demand deposits | $2,278,059,000 | 31 |
| Nontransaction accounts | $13,747,913,000 | 42 |
| Money market deposit accounts (MMDAs) | $4,280,065,000 | 58 |
| Other savings deposits (excluding MMDAs) | $1,689,439,000 | 66 |
| Total time deposits | $7,778,408,000 | 25 |
| Total time and savings deposits | $14,104,292,000 | 48 |
| Noninterest-bearing deposits | $4,785,834,000 | 29 |
| Interest-bearing deposits | $11,596,517,000 | 52 |
| Retail deposits | $10,313,534,000 | 57 |
| Estimated insured deposits | $6,226,997,000 | 80 |
| IRAs and Keogh plan accounts | $360,013,000 | 85 |
| Brokered deposits | $4,419,620,000 | 10 |
| Fully insured brokered deposits | $0 | 1,885 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $15,390,467,000 | 53 |
| Deposits held in domestic offices | $15,390,467,000 | 49 |
| Individuals, partnerships, and corporations | $14,507,383,000 | 48 |
| U.S. Government | $9,225,000 | 35 |
| States and political subdivisions in the U.S. | $471,726,000 | 59 |
| Commercial banks and other depository institutions in U.S. | $402,063,000 | 25 |
| Banks in foreign countries | $70,000 | 121 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,695,773,000 | 34 |
| Demand deposits | $2,307,148,000 | 31 |
| Nontransaction accounts | $12,694,694,000 | 45 |
| Money market deposit accounts (MMDAs) | $4,383,294,000 | 56 |
| Other savings deposits (excluding MMDAs) | $2,454,064,000 | 42 |
| Total time deposits | $5,857,336,000 | 33 |
| Total time and savings deposits | $13,083,319,000 | 51 |
| Noninterest-bearing deposits | $5,730,600,000 | 28 |
| Interest-bearing deposits | $9,659,867,000 | 61 |
| Retail deposits | $11,250,621,000 | 52 |
| Estimated insured deposits | $6,278,444,000 | 81 |
| IRAs and Keogh plan accounts | $359,223,000 | 82 |
| Brokered deposits | $2,088,000,000 | 26 |
| Fully insured brokered deposits | $0 | 1,832 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $14,799,165,000 | 54 |
| Deposits held in domestic offices | $14,799,165,000 | 50 |
| Individuals, partnerships, and corporations | $13,984,763,000 | 49 |
| U.S. Government | $10,050,000 | 32 |
| States and political subdivisions in the U.S. | $439,332,000 | 63 |
| Commercial banks and other depository institutions in U.S. | $364,940,000 | 25 |
| Banks in foreign countries | $80,000 | 111 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,745,783,000 | 31 |
| Demand deposits | $2,352,685,000 | 29 |
| Nontransaction accounts | $12,053,382,000 | 46 |
| Money market deposit accounts (MMDAs) | $4,252,251,000 | 57 |
| Other savings deposits (excluding MMDAs) | $1,844,704,000 | 59 |
| Total time deposits | $5,956,426,000 | 32 |
| Total time and savings deposits | $12,446,480,000 | 51 |
| Noninterest-bearing deposits | $5,042,455,000 | 30 |
| Interest-bearing deposits | $9,756,710,000 | 58 |
| Retail deposits | $10,598,528,000 | 56 |
| Estimated insured deposits | $6,256,651,000 | 81 |
| IRAs and Keogh plan accounts | $357,396,000 | 84 |
| Brokered deposits | $2,312,300,000 | 26 |
| Fully insured brokered deposits | $0 | 1,768 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $15,517,155,000 | 51 |
| Deposits held in domestic offices | $15,517,155,000 | 48 |
| Individuals, partnerships, and corporations | $14,589,163,000 | 47 |
| U.S. Government | $56,550,000 | 16 |
| States and political subdivisions in the U.S. | $405,339,000 | 69 |
| Commercial banks and other depository institutions in U.S. | $466,033,000 | 21 |
| Banks in foreign countries | $70,000 | 122 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,871,580,000 | 30 |
| Demand deposits | $2,505,305,000 | 30 |
| Nontransaction accounts | $12,645,575,000 | 44 |
| Money market deposit accounts (MMDAs) | $4,154,653,000 | 53 |
| Other savings deposits (excluding MMDAs) | $1,794,505,000 | 56 |
| Total time deposits | $6,696,416,000 | 28 |
| Total time and savings deposits | $13,011,850,000 | 49 |
| Noninterest-bearing deposits | $5,112,603,000 | 30 |
| Interest-bearing deposits | $10,404,552,000 | 54 |
| Retail deposits | $10,599,720,000 | 56 |
| Estimated insured deposits | $6,110,605,000 | 82 |
| IRAs and Keogh plan accounts | $357,977,000 | 83 |
| Brokered deposits | $3,495,460,000 | 14 |
| Fully insured brokered deposits | $0 | 1,716 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $13,416,016,000 | 55 |
| Deposits held in domestic offices | $13,416,016,000 | 51 |
| Individuals, partnerships, and corporations | $12,614,805,000 | 51 |
| U.S. Government | $8,807,000 | 41 |
| States and political subdivisions in the U.S. | $340,802,000 | 71 |
| Commercial banks and other depository institutions in U.S. | $450,677,000 | 19 |
| Banks in foreign countries | $925,000 | 94 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,480,863,000 | 39 |
| Demand deposits | $2,102,710,000 | 39 |
| Nontransaction accounts | $10,935,153,000 | 48 |
| Money market deposit accounts (MMDAs) | $4,023,563,000 | 51 |
| Other savings deposits (excluding MMDAs) | $1,332,458,000 | 60 |
| Total time deposits | $5,579,132,000 | 36 |
| Total time and savings deposits | $11,313,306,000 | 52 |
| Noninterest-bearing deposits | $3,971,475,000 | 31 |
| Interest-bearing deposits | $9,444,541,000 | 57 |
| Retail deposits | $9,589,783,000 | 58 |
| Estimated insured deposits | $6,183,494,000 | 75 |
| IRAs and Keogh plan accounts | $358,313,000 | 85 |
| Brokered deposits | $2,928,582,000 | 15 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $11,481,305,000 | 63 |
| Deposits held in domestic offices | $11,481,305,000 | 55 |
| Individuals, partnerships, and corporations | $10,906,412,000 | 57 |
| U.S. Government | $11,152,000 | 39 |
| States and political subdivisions in the U.S. | $250,419,000 | 88 |
| Commercial banks and other depository institutions in U.S. | $312,387,000 | 29 |
| Banks in foreign countries | $935,000 | 95 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $0 | 125 |
| Memoranda: | ||
| Transaction accounts | $1,900,338,000 | 47 |
| Demand deposits | $1,653,042,000 | 47 |
| Nontransaction accounts | $9,580,967,000 | 50 |
| Money market deposit accounts (MMDAs) | $3,674,588,000 | 50 |
| Other savings deposits (excluding MMDAs) | $672,958,000 | 100 |
| Total time deposits | $5,233,421,000 | 42 |
| Total time and savings deposits | $9,828,263,000 | 59 |
| Noninterest-bearing deposits | $2,753,497,000 | 43 |
| Interest-bearing deposits | $8,727,808,000 | 61 |
| Retail deposits | $8,221,857,000 | 63 |
| Estimated insured deposits | $6,133,059,000 | 80 |
| IRAs and Keogh plan accounts | $340,050,000 | 94 |
| Brokered deposits | $2,616,704,000 | 16 |
| Fully insured brokered deposits | $0 | 1,504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 42 |
| Interest-bearing deposits | $0 | 120 |
| 1999-12-31 | Rank | |
| Total deposits | $10,734,531,000 | 62 |
| Deposits held in domestic offices | $10,734,531,000 | 57 |
| Individuals, partnerships, and corporations | $10,109,477,000 | 56 |
| U.S. Government | $15,426,000 | 31 |
| States and political subdivisions in the U.S. | $311,207,000 | 68 |
| Commercial banks and other depository institutions in U.S. | $295,798,000 | 29 |
| Banks in foreign countries | $2,623,000 | 77 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $0 | 132 |
| Memoranda: | ||
| Transaction accounts | $2,273,585,000 | 46 |
| Demand deposits | $1,974,805,000 | 45 |
| Nontransaction accounts | $8,460,946,000 | 50 |
| Money market deposit accounts (MMDAs) | $3,303,899,000 | 43 |
| Other savings deposits (excluding MMDAs) | $725,174,000 | 97 |
| Total time deposits | $4,431,873,000 | 45 |
| Total time and savings deposits | $8,759,726,000 | 60 |
| Noninterest-bearing deposits | $2,718,046,000 | 42 |
| Interest-bearing deposits | $8,016,485,000 | 61 |
| Retail deposits | $8,340,929,000 | 58 |
| Estimated insured deposits | $6,246,315,000 | 67 |
| IRAs and Keogh plan accounts | $364,659,000 | 88 |
| Brokered deposits | $1,720,352,000 | 14 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $0 | 124 |
| 1998-12-31 | Rank | |
| Total deposits | $10,991,270,000 | 63 |
| Deposits held in domestic offices | $10,991,270,000 | 56 |
| Individuals, partnerships, and corporations | $10,448,967,000 | 56 |
| U.S. Government | $4,644,000 | 98 |
| States and political subdivisions in the U.S. | $221,095,000 | 91 |
| Commercial banks and other depository institutions in U.S. | $310,837,000 | 37 |
| Banks in foreign countries | $5,727,000 | 65 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | $0 | 141 |
| Memoranda: | ||
| Transaction accounts | $2,215,924,000 | 55 |
| Demand deposits | $1,914,338,000 | 53 |
| Nontransaction accounts | $8,775,346,000 | 47 |
| Money market deposit accounts (MMDAs) | $3,424,486,000 | 40 |
| Other savings deposits (excluding MMDAs) | $1,009,199,000 | 70 |
| Total time deposits | $4,341,661,000 | 46 |
| Total time and savings deposits | $9,076,932,000 | 56 |
| Noninterest-bearing deposits | $2,918,511,000 | 45 |
| Interest-bearing deposits | $8,072,759,000 | 60 |
| Retail deposits | $8,817,710,000 | 58 |
| Estimated insured deposits | $6,464,307,000 | 66 |
| IRAs and Keogh plan accounts | $380,446,000 | 90 |
| Brokered deposits | $1,616,800,000 | 7 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 43 |
| Interest-bearing deposits | $0 | 132 |
| 1997-12-31 | Rank | |
| Total deposits | $8,842,369,000 | 66 |
| Deposits held in domestic offices | $8,842,369,000 | 62 |
| Individuals, partnerships, and corporations | $8,306,041,000 | 60 |
| U.S. Government | $9,486,000 | 72 |
| States and political subdivisions in the U.S. | $238,412,000 | 80 |
| Commercial banks and other depository institutions in U.S. | $285,655,000 | 33 |
| Banks in foreign countries | $2,775,000 | 96 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | $0 | 146 |
| Memoranda: | ||
| Transaction accounts | $2,061,471,000 | 55 |
| Demand deposits | $1,808,828,000 | 56 |
| Nontransaction accounts | $6,780,898,000 | 50 |
| Money market deposit accounts (MMDAs) | $3,123,348,000 | 35 |
| Other savings deposits (excluding MMDAs) | $649,198,000 | 97 |
| Total time deposits | $3,008,352,000 | 62 |
| Total time and savings deposits | $7,033,541,000 | 62 |
| Noninterest-bearing deposits | $2,419,570,000 | 45 |
| Interest-bearing deposits | $6,422,799,000 | 65 |
| Retail deposits | $8,233,529,000 | 56 |
| Estimated insured deposits | $6,404,336,000 | 60 |
| IRAs and Keogh plan accounts | $361,408,000 | 94 |
| Brokered deposits | $110,000,000 | 102 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $0 | 139 |
| 1996-12-31 | Rank | |
| Total deposits | $8,201,351,000 | 71 |
| Deposits held in domestic offices | $8,201,351,000 | 63 |
| Individuals, partnerships, and corporations | $7,629,778,000 | 67 |
| U.S. Government | $16,050,000 | 84 |
| States and political subdivisions in the U.S. | $221,367,000 | 89 |
| Commercial banks and other depository institutions in U.S. | $333,198,000 | 34 |
| Banks in foreign countries | $958,000 | 132 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $0 | 158 |
| Memoranda: | ||
| Transaction accounts | $2,201,959,000 | 55 |
| Demand deposits | $2,005,258,000 | 49 |
| Nontransaction accounts | $5,999,392,000 | 52 |
| Money market deposit accounts (MMDAs) | $2,434,979,000 | 44 |
| Other savings deposits (excluding MMDAs) | $558,141,000 | 110 |
| Total time deposits | $3,006,272,000 | 61 |
| Total time and savings deposits | $6,196,093,000 | 70 |
| Noninterest-bearing deposits | $2,008,348,000 | 52 |
| Interest-bearing deposits | $6,193,003,000 | 68 |
| Retail deposits | $7,764,381,000 | 55 |
| Estimated insured deposits | $4,170,315,000 | 100 |
| IRAs and Keogh plan accounts | $364,574,000 | 110 |
| Brokered deposits | $0 | 1,325 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 45 |
| Interest-bearing deposits | $0 | 148 |
| 1995-12-31 | Rank | |
| Total deposits | $7,818,338,000 | 74 |
| Deposits held in domestic offices | $7,818,338,000 | 63 |
| Individuals, partnerships, and corporations | $7,324,135,000 | 64 |
| U.S. Government | $20,701,000 | 81 |
| States and political subdivisions in the U.S. | $147,636,000 | 124 |
| Commercial banks and other depository institutions in U.S. | $324,963,000 | 22 |
| Banks in foreign countries | $903,000 | 147 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | $0 | 169 |
| Memoranda: | ||
| Transaction accounts | $1,992,888,000 | 72 |
| Demand deposits | $1,916,349,000 | 54 |
| Nontransaction accounts | $5,825,450,000 | 50 |
| Money market deposit accounts (MMDAs) | $2,326,106,000 | 35 |
| Other savings deposits (excluding MMDAs) | $513,098,000 | 114 |
| Total time deposits | $2,986,246,000 | 56 |
| Total time and savings deposits | $5,901,989,000 | 70 |
| Noninterest-bearing deposits | $1,922,748,000 | 55 |
| Interest-bearing deposits | $5,895,590,000 | 71 |
| Retail deposits | $7,419,182,000 | 58 |
| Estimated insured deposits | $5,500,298,000 | 77 |
| IRAs and Keogh plan accounts | $358,803,000 | 113 |
| Brokered deposits | $0 | 1,302 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 47 |
| Interest-bearing deposits | $0 | 160 |
| 1994-12-31 | Rank | |
| Total deposits | $7,290,594,000 | 72 |
| Deposits held in domestic offices | $7,290,594,000 | 63 |
| Individuals, partnerships, and corporations | $6,788,143,000 | 67 |
| U.S. Government | $40,534,000 | 36 |
| States and political subdivisions in the U.S. | $190,198,000 | 78 |
| Commercial banks and other depository institutions in U.S. | $270,676,000 | 24 |
| Banks in foreign countries | $1,043,000 | 142 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | $0 | 176 |
| Memoranda: | ||
| Transaction accounts | $2,716,154,000 | 56 |
| Demand deposits | $1,652,405,000 | 64 |
| Nontransaction accounts | $4,574,440,000 | 60 |
| Money market deposit accounts (MMDAs) | $1,104,073,000 | 74 |
| Other savings deposits (excluding MMDAs) | $534,366,000 | 125 |
| Total time deposits | $2,936,001,000 | 40 |
| Total time and savings deposits | $5,638,189,000 | 70 |
| Noninterest-bearing deposits | $1,706,487,000 | 64 |
| Interest-bearing deposits | $5,584,107,000 | 70 |
| Retail deposits | $6,906,377,000 | 59 |
| Estimated insured deposits | $5,010,401,000 | 82 |
| IRAs and Keogh plan accounts | $336,835,000 | 117 |
| Brokered deposits | $0 | 1,189 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $0 | 163 |
| 1993-12-31 | Rank | |
| Total deposits | $7,036,095,000 | 69 |
| Deposits held in domestic offices | $7,036,095,000 | 64 |
| Individuals, partnerships, and corporations | $6,327,857,000 | 70 |
| U.S. Government | $79,864,000 | 12 |
| States and political subdivisions in the U.S. | $228,850,000 | 63 |
| Commercial banks and other depository institutions in U.S. | $398,909,000 | 17 |
| Banks in foreign countries | $615,000 | 161 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | $0 | 176 |
| Memoranda: | ||
| Transaction accounts | $2,941,866,000 | 48 |
| Demand deposits | $1,889,445,000 | 50 |
| Nontransaction accounts | $4,094,229,000 | 66 |
| Money market deposit accounts (MMDAs) | $1,096,402,000 | 75 |
| Other savings deposits (excluding MMDAs) | $483,248,000 | 128 |
| Total time deposits | $2,514,579,000 | 40 |
| Total time and savings deposits | $5,146,650,000 | 74 |
| Noninterest-bearing deposits | $1,899,377,000 | 49 |
| Interest-bearing deposits | $5,136,718,000 | 74 |
| Retail deposits | $6,668,268,000 | 63 |
| Estimated insured deposits | $4,433,858,000 | 88 |
| IRAs and Keogh plan accounts | $325,217,000 | 119 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $0 | 163 |
| 1992-12-31 | Rank | |
| Total deposits | $6,079,624,000 | 80 |
| Deposits held in domestic offices | $6,079,624,000 | 75 |
| Individuals, partnerships, and corporations | $5,439,895,000 | 79 |
| U.S. Government | $65,540,000 | 22 |
| States and political subdivisions in the U.S. | $189,469,000 | 85 |
| Commercial banks and other depository institutions in U.S. | $384,009,000 | 15 |
| Banks in foreign countries | $711,000 | 156 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | $0 | 178 |
| Memoranda: | ||
| Transaction accounts | $2,387,888,000 | 55 |
| Demand deposits | $1,457,667,000 | 62 |
| Nontransaction accounts | $3,691,736,000 | 69 |
| Money market deposit accounts (MMDAs) | $1,078,758,000 | 70 |
| Other savings deposits (excluding MMDAs) | $364,647,000 | 148 |
| Total time deposits | $2,248,331,000 | 52 |
| Total time and savings deposits | $4,621,957,000 | 82 |
| Noninterest-bearing deposits | $1,477,556,000 | 62 |
| Interest-bearing deposits | $4,602,068,000 | 81 |
| Retail deposits | $5,713,720,000 | 72 |
| Estimated insured deposits | $3,898,046,000 | 90 |
| IRAs and Keogh plan accounts | $274,880,000 | 142 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $0 | 165 |