Home > FirstBank Puerto Rico > Total Deposits
FirstBank Puerto Rico, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $16,586,042,000 | 94 |
| Deposits held in domestic offices | $16,370,011,000 | 95 |
| 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 | $216,031,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $9,885,943,000 | 60 |
| Demand deposits | $5,331,205,000 | 72 |
| Nontransaction accounts | $6,484,068,000 | 149 |
| Money market deposit accounts (MMDAs) | $367,155,000 | 550 |
| Other savings deposits (excluding MMDAs) | $2,552,292,000 | 72 |
| Total time deposits | $3,564,621,000 | 81 |
| Total time and savings deposits | $11,038,806,000 | 101 |
| Noninterest-bearing deposits | $5,331,205,000 | 63 |
| Interest-bearing deposits | $11,038,806,000 | 102 |
| Retail deposits | $14,145,616,000 | 93 |
| Estimated insured deposits | $9,147,281,000 | 108 |
| IRAs and Keogh plan accounts | $156,839,000 | 126 |
| Brokered deposits | $783,334,000 | 127 |
| Fully insured brokered deposits | $783,334,000 | 126 |
| Deposits obtained via list services, yet not brokered | $34,964,000 | 147 |
| Noninterest-bearing deposits | $70,335,000 | 32 |
| Interest-bearing deposits | $145,696,000 | 22 |
| 2023-09-30 | Rank | |
| Total deposits | $16,489,165,000 | 93 |
| Deposits held in domestic offices | $16,280,717,000 | 93 |
| 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 | $208,448,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $9,203,960,000 | 59 |
| Demand deposits | $5,369,732,000 | 71 |
| Nontransaction accounts | $7,076,757,000 | 142 |
| Money market deposit accounts (MMDAs) | $400,398,000 | 527 |
| Other savings deposits (excluding MMDAs) | $3,655,438,000 | 59 |
| Total time deposits | $3,020,921,000 | 91 |
| Total time and savings deposits | $10,910,985,000 | 102 |
| Noninterest-bearing deposits | $5,369,732,000 | 64 |
| Interest-bearing deposits | $10,910,985,000 | 104 |
| Retail deposits | $14,594,469,000 | 88 |
| Estimated insured deposits | $8,627,716,000 | 117 |
| IRAs and Keogh plan accounts | $159,191,000 | 116 |
| Brokered deposits | $310,339,000 | 240 |
| Fully insured brokered deposits | $310,339,000 | 232 |
| Deposits obtained via list services, yet not brokered | $37,921,000 | 130 |
| Noninterest-bearing deposits | $68,600,000 | 30 |
| Interest-bearing deposits | $139,848,000 | 22 |
| 2023-06-30 | Rank | |
| Total deposits | $16,892,344,000 | 92 |
| Deposits held in domestic offices | $16,682,824,000 | 92 |
| 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 | $209,520,000 | 25 |
| Memoranda: | ||
| Transaction accounts | $9,675,639,000 | 57 |
| Demand deposits | $5,800,530,000 | 62 |
| Nontransaction accounts | $7,007,185,000 | 135 |
| Money market deposit accounts (MMDAs) | $348,879,000 | 569 |
| Other savings deposits (excluding MMDAs) | $3,658,735,000 | 58 |
| Total time deposits | $2,999,571,000 | 84 |
| Total time and savings deposits | $10,882,294,000 | 99 |
| Noninterest-bearing deposits | $5,800,530,000 | 62 |
| Interest-bearing deposits | $10,882,294,000 | 102 |
| Retail deposits | $14,999,459,000 | 84 |
| Estimated insured deposits | $8,840,658,000 | 112 |
| IRAs and Keogh plan accounts | $162,349,000 | 118 |
| Brokered deposits | $363,582,000 | 218 |
| Fully insured brokered deposits | $363,582,000 | 210 |
| Deposits obtained via list services, yet not brokered | $40,213,000 | 127 |
| Noninterest-bearing deposits | $71,807,000 | 29 |
| Interest-bearing deposits | $137,713,000 | 24 |
| 2023-03-31 | Rank | |
| Total deposits | $16,095,203,000 | 98 |
| Deposits held in domestic offices | $15,878,589,000 | 99 |
| 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 | $216,614,000 | 25 |
| Memoranda: | ||
| Transaction accounts | $9,381,841,000 | 60 |
| Demand deposits | $5,949,386,000 | 63 |
| Nontransaction accounts | $6,496,748,000 | 144 |
| Money market deposit accounts (MMDAs) | $431,348,000 | 508 |
| Other savings deposits (excluding MMDAs) | $3,438,266,000 | 63 |
| Total time deposits | $2,627,134,000 | 90 |
| Total time and savings deposits | $9,929,203,000 | 107 |
| Noninterest-bearing deposits | $5,949,386,000 | 65 |
| Interest-bearing deposits | $9,929,203,000 | 109 |
| Retail deposits | $14,513,808,000 | 93 |
| Estimated insured deposits | $8,810,836,000 | 115 |
| IRAs and Keogh plan accounts | $169,581,000 | 116 |
| Brokered deposits | $252,905,000 | 250 |
| Fully insured brokered deposits | $252,905,000 | 243 |
| Deposits obtained via list services, yet not brokered | $40,558,000 | 115 |
| Noninterest-bearing deposits | $72,975,000 | 19 |
| Interest-bearing deposits | $143,639,000 | 22 |
| 2022-12-31 | Rank | |
| Total deposits | $16,186,544,000 | 102 |
| Deposits held in domestic offices | $15,980,677,000 | 103 |
| 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 | $205,867,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $9,706,513,000 | 64 |
| Demand deposits | $6,044,934,000 | 66 |
| Nontransaction accounts | $6,274,164,000 | 149 |
| Money market deposit accounts (MMDAs) | $482,478,000 | 480 |
| Other savings deposits (excluding MMDAs) | $3,486,022,000 | 68 |
| Total time deposits | $2,305,664,000 | 86 |
| Total time and savings deposits | $9,935,743,000 | 113 |
| Noninterest-bearing deposits | $6,044,934,000 | 74 |
| Interest-bearing deposits | $9,935,743,000 | 112 |
| Retail deposits | $14,877,320,000 | 100 |
| Estimated insured deposits | $8,581,834,000 | 117 |
| IRAs and Keogh plan accounts | $173,554,000 | 123 |
| Brokered deposits | $105,826,000 | 349 |
| Fully insured brokered deposits | $105,826,000 | 328 |
| Deposits obtained via list services, yet not brokered | $37,759,000 | 121 |
| Noninterest-bearing deposits | $66,244,000 | 20 |
| Interest-bearing deposits | $139,623,000 | 24 |
| 2022-09-30 | Rank | |
| Total deposits | $16,609,803,000 | 103 |
| Deposits held in domestic offices | $16,401,716,000 | 105 |
| 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 | $208,087,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $10,181,751,000 | 65 |
| Demand deposits | $6,168,888,000 | 71 |
| Nontransaction accounts | $6,219,965,000 | 148 |
| Money market deposit accounts (MMDAs) | $521,676,000 | 484 |
| Other savings deposits (excluding MMDAs) | $3,581,658,000 | 67 |
| Total time deposits | $2,116,631,000 | 75 |
| Total time and savings deposits | $10,232,828,000 | 111 |
| Noninterest-bearing deposits | $6,168,888,000 | 76 |
| Interest-bearing deposits | $10,232,828,000 | 110 |
| Retail deposits | $15,444,948,000 | 102 |
| Estimated insured deposits | $8,638,460,000 | 116 |
| IRAs and Keogh plan accounts | $184,324,000 | 114 |
| Brokered deposits | $45,164,000 | 494 |
| Fully insured brokered deposits | $45,164,000 | 448 |
| Deposits obtained via list services, yet not brokered | $47,244,000 | 106 |
| Noninterest-bearing deposits | $65,146,000 | 20 |
| Interest-bearing deposits | $142,941,000 | 24 |
| 2022-06-30 | Rank | |
| Total deposits | $17,179,883,000 | 100 |
| Deposits held in domestic offices | $16,968,114,000 | 101 |
| Individuals, partnerships, and corporations | $13,885,192,000 | 110 |
| U.S. Government | $4,457,000 | 85 |
| States and political subdivisions in the U.S. | $2,751,563,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $326,902,000 | 48 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $211,769,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $10,340,201,000 | 62 |
| Demand deposits | $6,216,287,000 | 71 |
| Nontransaction accounts | $6,627,913,000 | 143 |
| Money market deposit accounts (MMDAs) | $629,991,000 | 422 |
| Other savings deposits (excluding MMDAs) | $3,849,976,000 | 63 |
| Total time deposits | $2,147,946,000 | 70 |
| Total time and savings deposits | $10,751,827,000 | 108 |
| Noninterest-bearing deposits | $6,216,287,000 | 77 |
| Interest-bearing deposits | $10,751,827,000 | 108 |
| Retail deposits | $16,042,043,000 | 96 |
| Estimated insured deposits | $8,948,305,000 | 110 |
| IRAs and Keogh plan accounts | $193,734,000 | 119 |
| Brokered deposits | $74,119,000 | 337 |
| Fully insured brokered deposits | $74,119,000 | 309 |
| Deposits obtained via list services, yet not brokered | $57,818,000 | 94 |
| Noninterest-bearing deposits | $68,826,000 | 19 |
| Interest-bearing deposits | $142,943,000 | 23 |
| 2022-03-31 | Rank | |
| Total deposits | $17,372,322,000 | 101 |
| Deposits held in domestic offices | $17,157,290,000 | 101 |
| Individuals, partnerships, and corporations | $14,160,586,000 | 108 |
| U.S. Government | $4,704,000 | 82 |
| States and political subdivisions in the U.S. | $2,576,689,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $415,311,000 | 41 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $215,032,000 | 24 |
| Memoranda: | ||
| Transaction accounts | $10,506,695,000 | 62 |
| Demand deposits | $6,274,779,000 | 70 |
| Nontransaction accounts | $6,650,595,000 | 145 |
| Money market deposit accounts (MMDAs) | $650,839,000 | 425 |
| Other savings deposits (excluding MMDAs) | $3,666,075,000 | 69 |
| Total time deposits | $2,333,681,000 | 64 |
| Total time and savings deposits | $10,882,511,000 | 108 |
| Noninterest-bearing deposits | $6,274,779,000 | 76 |
| Interest-bearing deposits | $10,882,511,000 | 106 |
| Retail deposits | $16,133,441,000 | 99 |
| Estimated insured deposits | $9,122,401,000 | 110 |
| IRAs and Keogh plan accounts | $201,300,000 | 113 |
| Brokered deposits | $85,783,000 | 295 |
| Fully insured brokered deposits | $85,783,000 | 278 |
| Deposits obtained via list services, yet not brokered | $80,774,000 | 66 |
| Noninterest-bearing deposits | $68,055,000 | 19 |
| Interest-bearing deposits | $146,977,000 | 24 |
| 2021-12-31 | Rank | |
| Total deposits | $17,821,274,000 | 100 |
| Deposits held in domestic offices | $17,616,535,000 | 100 |
| Individuals, partnerships, and corporations | $14,054,847,000 | 113 |
| U.S. Government | $7,121,000 | 54 |
| States and political subdivisions in the U.S. | $3,068,104,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $486,463,000 | 38 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | $204,739,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $10,856,866,000 | 56 |
| Demand deposits | $6,956,855,000 | 62 |
| Nontransaction accounts | $6,759,669,000 | 147 |
| Money market deposit accounts (MMDAs) | $702,686,000 | 412 |
| Other savings deposits (excluding MMDAs) | $3,574,721,000 | 69 |
| Total time deposits | $2,482,262,000 | 60 |
| Total time and savings deposits | $10,659,680,000 | 114 |
| Noninterest-bearing deposits | $6,956,855,000 | 70 |
| Interest-bearing deposits | $10,659,680,000 | 110 |
| Retail deposits | $16,278,381,000 | 102 |
| Estimated insured deposits | $9,079,207,000 | 113 |
| IRAs and Keogh plan accounts | $203,623,000 | 121 |
| Brokered deposits | $347,946,000 | 129 |
| Fully insured brokered deposits | $347,946,000 | 121 |
| Deposits obtained via list services, yet not brokered | $103,072,000 | 52 |
| Noninterest-bearing deposits | $69,060,000 | 19 |
| Interest-bearing deposits | $135,679,000 | 26 |
| 2021-09-30 | Rank | |
| Total deposits | $18,044,609,000 | 95 |
| Deposits held in domestic offices | $17,838,729,000 | 95 |
| Individuals, partnerships, and corporations | $13,973,023,000 | 111 |
| U.S. Government | $4,804,000 | 84 |
| States and political subdivisions in the U.S. | $3,319,653,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $541,249,000 | 35 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $205,880,000 | 25 |
| Memoranda: | ||
| Transaction accounts | $10,878,260,000 | 50 |
| Demand deposits | $7,037,051,000 | 58 |
| Nontransaction accounts | $6,960,469,000 | 145 |
| Money market deposit accounts (MMDAs) | $666,775,000 | 423 |
| Other savings deposits (excluding MMDAs) | $3,668,627,000 | 69 |
| Total time deposits | $2,625,067,000 | 60 |
| Total time and savings deposits | $10,801,678,000 | 111 |
| Noninterest-bearing deposits | $7,037,051,000 | 68 |
| Interest-bearing deposits | $10,801,678,000 | 106 |
| Retail deposits | $16,433,078,000 | 97 |
| Estimated insured deposits | $9,102,581,000 | 110 |
| IRAs and Keogh plan accounts | $205,283,000 | 118 |
| Brokered deposits | $357,299,000 | 133 |
| Fully insured brokered deposits | $357,299,000 | 124 |
| Deposits obtained via list services, yet not brokered | $116,252,000 | 50 |
| Noninterest-bearing deposits | $59,093,000 | 20 |
| Interest-bearing deposits | $146,787,000 | 26 |
| 2021-06-30 | Rank | |
| Total deposits | $18,130,407,000 | 94 |
| Deposits held in domestic offices | $17,928,845,000 | 94 |
| Individuals, partnerships, and corporations | $13,706,545,000 | 110 |
| U.S. Government | $5,034,000 | 78 |
| States and political subdivisions in the U.S. | $3,657,546,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $559,720,000 | 34 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $201,562,000 | 25 |
| Memoranda: | ||
| Transaction accounts | $10,469,715,000 | 48 |
| Demand deposits | $6,690,347,000 | 54 |
| Nontransaction accounts | $7,459,130,000 | 142 |
| Money market deposit accounts (MMDAs) | $664,020,000 | 416 |
| Other savings deposits (excluding MMDAs) | $4,117,166,000 | 68 |
| Total time deposits | $2,677,944,000 | 63 |
| Total time and savings deposits | $11,238,498,000 | 110 |
| Noninterest-bearing deposits | $6,196,123,000 | 75 |
| Interest-bearing deposits | $11,732,722,000 | 96 |
| Retail deposits | $16,552,928,000 | 93 |
| Estimated insured deposits | $9,217,958,000 | 106 |
| IRAs and Keogh plan accounts | $207,647,000 | 113 |
| Brokered deposits | $385,451,000 | 134 |
| Fully insured brokered deposits | $385,451,000 | 125 |
| Deposits obtained via list services, yet not brokered | $131,493,000 | 47 |
| Noninterest-bearing deposits | $61,161,000 | 19 |
| Interest-bearing deposits | $140,400,000 | 25 |
| 2021-03-31 | Rank | |
| Total deposits | $16,074,341,000 | 106 |
| Deposits held in domestic offices | $15,871,116,000 | 106 |
| Individuals, partnerships, and corporations | $13,240,134,000 | 111 |
| U.S. Government | $4,976,000 | 81 |
| States and political subdivisions in the U.S. | $2,118,928,000 | 45 |
| Commercial banks and other depository institutions in U.S. | $507,078,000 | 35 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | $203,225,000 | 25 |
| Memoranda: | ||
| Transaction accounts | $9,149,522,000 | 51 |
| Demand deposits | $5,412,525,000 | 60 |
| Nontransaction accounts | $6,721,594,000 | 153 |
| Money market deposit accounts (MMDAs) | $641,186,000 | 424 |
| Other savings deposits (excluding MMDAs) | $3,280,440,000 | 83 |
| Total time deposits | $2,799,968,000 | 64 |
| Total time and savings deposits | $10,458,591,000 | 119 |
| Noninterest-bearing deposits | $4,963,504,000 | 86 |
| Interest-bearing deposits | $10,907,612,000 | 101 |
| Retail deposits | $14,483,675,000 | 104 |
| Estimated insured deposits | $9,014,897,000 | 110 |
| IRAs and Keogh plan accounts | $209,724,000 | 117 |
| Brokered deposits | $410,407,000 | 139 |
| Fully insured brokered deposits | $410,407,000 | 132 |
| Deposits obtained via list services, yet not brokered | $168,805,000 | 40 |
| Noninterest-bearing deposits | $61,756,000 | 18 |
| Interest-bearing deposits | $141,469,000 | 27 |
| 2020-12-31 | Rank | |
| Total deposits | $15,372,421,000 | 104 |
| Deposits held in domestic offices | $15,174,025,000 | 104 |
| Individuals, partnerships, and corporations | $12,933,744,000 | 110 |
| U.S. Government | $5,560,000 | 75 |
| States and political subdivisions in the U.S. | $1,862,775,000 | 54 |
| Commercial banks and other depository institutions in U.S. | $371,946,000 | 48 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $198,396,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $8,364,383,000 | 52 |
| Demand deposits | $4,892,552,000 | 61 |
| Nontransaction accounts | $6,809,642,000 | 144 |
| Money market deposit accounts (MMDAs) | $640,791,000 | 408 |
| Other savings deposits (excluding MMDAs) | $3,193,923,000 | 82 |
| Total time deposits | $2,974,927,000 | 64 |
| Total time and savings deposits | $10,281,473,000 | 119 |
| Noninterest-bearing deposits | $4,480,638,000 | 86 |
| Interest-bearing deposits | $10,693,387,000 | 103 |
| Retail deposits | $13,731,686,000 | 104 |
| Estimated insured deposits | $8,760,231,000 | 110 |
| IRAs and Keogh plan accounts | $210,605,000 | 115 |
| Brokered deposits | $441,695,000 | 134 |
| Fully insured brokered deposits | $441,695,000 | 127 |
| Deposits obtained via list services, yet not brokered | $196,027,000 | 36 |
| Noninterest-bearing deposits | $64,622,000 | 18 |
| Interest-bearing deposits | $133,774,000 | 28 |
| 2020-09-30 | Rank | |
| Total deposits | $15,253,517,000 | 103 |
| Deposits held in domestic offices | $15,040,774,000 | 103 |
| Individuals, partnerships, and corporations | $12,750,505,000 | 110 |
| U.S. Government | $6,020,000 | 63 |
| States and political subdivisions in the U.S. | $1,855,374,000 | 48 |
| Commercial banks and other depository institutions in U.S. | $428,875,000 | 43 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $212,743,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $8,028,660,000 | 47 |
| Demand deposits | $4,772,291,000 | 55 |
| Nontransaction accounts | $7,012,114,000 | 144 |
| Money market deposit accounts (MMDAs) | $613,955,000 | 408 |
| Other savings deposits (excluding MMDAs) | $3,302,298,000 | 82 |
| Total time deposits | $3,095,861,000 | 69 |
| Total time and savings deposits | $10,268,483,000 | 117 |
| Noninterest-bearing deposits | $4,406,348,000 | 84 |
| Interest-bearing deposits | $10,634,426,000 | 102 |
| Retail deposits | $13,517,509,000 | 99 |
| Estimated insured deposits | $9,099,817,000 | 105 |
| IRAs and Keogh plan accounts | $211,758,000 | 117 |
| Brokered deposits | $554,543,000 | 128 |
| Fully insured brokered deposits | $554,543,000 | 120 |
| Deposits obtained via list services, yet not brokered | $212,170,000 | 36 |
| Noninterest-bearing deposits | $60,418,000 | 18 |
| Interest-bearing deposits | $152,324,000 | 28 |
| 2020-06-30 | Rank | |
| Total deposits | $10,739,605,000 | 135 |
| Deposits held in domestic offices | $10,513,819,000 | 135 |
| Individuals, partnerships, and corporations | $9,487,737,000 | 135 |
| U.S. Government | $0 | 863 |
| States and political subdivisions in the U.S. | $1,026,082,000 | 88 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,368 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $225,786,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $4,871,113,000 | 58 |
| Demand deposits | $3,018,575,000 | 68 |
| Nontransaction accounts | $5,642,706,000 | 164 |
| Money market deposit accounts (MMDAs) | $603,953,000 | 414 |
| Other savings deposits (excluding MMDAs) | $2,100,637,000 | 110 |
| Total time deposits | $2,938,116,000 | 77 |
| Total time and savings deposits | $7,495,244,000 | 141 |
| Noninterest-bearing deposits | $3,018,575,000 | 109 |
| Interest-bearing deposits | $7,495,244,000 | 136 |
| Retail deposits | $9,123,184,000 | 130 |
| Estimated insured deposits | $7,010,469,000 | 132 |
| IRAs and Keogh plan accounts | $194,137,000 | 127 |
| Brokered deposits | $610,554,000 | 122 |
| Fully insured brokered deposits | $610,554,000 | 116 |
| Deposits obtained via list services, yet not brokered | $222,972,000 | 36 |
| Noninterest-bearing deposits | $62,503,000 | 20 |
| Interest-bearing deposits | $163,283,000 | 29 |
| 2020-03-31 | Rank | |
| Total deposits | $9,607,126,000 | 128 |
| Deposits held in domestic offices | $9,379,970,000 | 132 |
| Individuals, partnerships, and corporations | $8,509,772,000 | 135 |
| U.S. Government | $0 | 886 |
| States and political subdivisions in the U.S. | $870,198,000 | 92 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,403 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $227,156,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $3,863,634,000 | 50 |
| Demand deposits | $2,343,164,000 | 61 |
| Nontransaction accounts | $5,516,336,000 | 169 |
| Money market deposit accounts (MMDAs) | $549,101,000 | 423 |
| Other savings deposits (excluding MMDAs) | $1,900,679,000 | 110 |
| Total time deposits | $3,066,556,000 | 75 |
| Total time and savings deposits | $7,036,806,000 | 142 |
| Noninterest-bearing deposits | $2,343,164,000 | 111 |
| Interest-bearing deposits | $7,036,806,000 | 135 |
| Retail deposits | $7,911,676,000 | 132 |
| Estimated insured deposits | $6,436,696,000 | 134 |
| IRAs and Keogh plan accounts | $195,802,000 | 126 |
| Brokered deposits | $675,134,000 | 111 |
| Fully insured brokered deposits | $675,134,000 | 108 |
| Deposits obtained via list services, yet not brokered | $204,923,000 | 36 |
| Noninterest-bearing deposits | $60,883,000 | 20 |
| Interest-bearing deposits | $166,273,000 | 28 |
| 2019-12-31 | Rank | |
| Total deposits | $9,390,254,000 | 127 |
| Deposits held in domestic offices | $9,167,365,000 | 130 |
| Individuals, partnerships, and corporations | $8,295,327,000 | 133 |
| U.S. Government | $0 | 1,019 |
| States and political subdivisions in the U.S. | $872,038,000 | 93 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,409 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $222,889,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $3,776,319,000 | 50 |
| Demand deposits | $2,303,316,000 | 58 |
| Nontransaction accounts | $5,391,046,000 | 167 |
| Money market deposit accounts (MMDAs) | $450,567,000 | 465 |
| Other savings deposits (excluding MMDAs) | $1,889,300,000 | 112 |
| Total time deposits | $3,051,179,000 | 74 |
| Total time and savings deposits | $6,864,049,000 | 142 |
| Noninterest-bearing deposits | $2,303,316,000 | 106 |
| Interest-bearing deposits | $6,864,049,000 | 132 |
| Retail deposits | $7,812,012,000 | 132 |
| Estimated insured deposits | $6,126,208,000 | 131 |
| IRAs and Keogh plan accounts | $198,934,000 | 127 |
| Brokered deposits | $557,417,000 | 114 |
| Fully insured brokered deposits | $557,417,000 | 111 |
| Deposits obtained via list services, yet not brokered | $185,766,000 | 38 |
| Noninterest-bearing deposits | $63,661,000 | 20 |
| Interest-bearing deposits | $159,228,000 | 28 |
| 2019-09-30 | Rank | |
| Total deposits | $9,176,735,000 | 130 |
| Deposits held in domestic offices | $8,952,770,000 | 131 |
| Individuals, partnerships, and corporations | $7,944,441,000 | 136 |
| U.S. Government | $0 | 965 |
| States and political subdivisions in the U.S. | $1,008,329,000 | 84 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,416 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $223,965,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $3,580,980,000 | 47 |
| Demand deposits | $2,204,807,000 | 56 |
| Nontransaction accounts | $5,371,790,000 | 164 |
| Money market deposit accounts (MMDAs) | $419,530,000 | 481 |
| Other savings deposits (excluding MMDAs) | $1,964,535,000 | 109 |
| Total time deposits | $2,987,725,000 | 77 |
| Total time and savings deposits | $6,747,963,000 | 143 |
| Noninterest-bearing deposits | $2,204,807,000 | 112 |
| Interest-bearing deposits | $6,747,963,000 | 132 |
| Retail deposits | $7,641,595,000 | 132 |
| Estimated insured deposits | $6,222,635,000 | 131 |
| IRAs and Keogh plan accounts | $201,363,000 | 124 |
| Brokered deposits | $599,918,000 | 112 |
| Fully insured brokered deposits | $599,918,000 | 109 |
| Deposits obtained via list services, yet not brokered | $171,203,000 | 39 |
| Noninterest-bearing deposits | $64,801,000 | 20 |
| Interest-bearing deposits | $159,164,000 | 31 |
| 2019-06-30 | Rank | |
| Total deposits | $9,228,343,000 | 127 |
| Deposits held in domestic offices | $9,006,539,000 | 129 |
| Individuals, partnerships, and corporations | $8,010,395,000 | 134 |
| U.S. Government | $0 | 960 |
| States and political subdivisions in the U.S. | $996,144,000 | 82 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,427 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $221,804,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $3,673,502,000 | 45 |
| Demand deposits | $2,353,005,000 | 53 |
| Nontransaction accounts | $5,333,037,000 | 166 |
| Money market deposit accounts (MMDAs) | $440,348,000 | 461 |
| Other savings deposits (excluding MMDAs) | $1,911,367,000 | 111 |
| Total time deposits | $2,981,322,000 | 80 |
| Total time and savings deposits | $6,653,534,000 | 142 |
| Noninterest-bearing deposits | $2,353,005,000 | 107 |
| Interest-bearing deposits | $6,653,534,000 | 131 |
| Retail deposits | $7,652,557,000 | 132 |
| Estimated insured deposits | $6,259,100,000 | 130 |
| IRAs and Keogh plan accounts | $201,694,000 | 127 |
| Brokered deposits | $638,903,000 | 117 |
| Fully insured brokered deposits | $638,903,000 | 112 |
| Deposits obtained via list services, yet not brokered | $152,398,000 | 39 |
| Noninterest-bearing deposits | $68,674,000 | 20 |
| Interest-bearing deposits | $153,130,000 | 29 |
| 2019-03-31 | Rank | |
| Total deposits | $9,112,261,000 | 127 |
| Deposits held in domestic offices | $8,880,677,000 | 129 |
| Individuals, partnerships, and corporations | $8,027,494,000 | 134 |
| U.S. Government | $0 | 998 |
| States and political subdivisions in the U.S. | $853,183,000 | 88 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,449 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $231,584,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $3,759,075,000 | 46 |
| Demand deposits | $2,455,896,000 | 48 |
| Nontransaction accounts | $5,121,602,000 | 174 |
| Money market deposit accounts (MMDAs) | $466,716,000 | 443 |
| Other savings deposits (excluding MMDAs) | $1,747,147,000 | 117 |
| Total time deposits | $2,907,739,000 | 79 |
| Total time and savings deposits | $6,424,781,000 | 145 |
| Noninterest-bearing deposits | $2,455,896,000 | 104 |
| Interest-bearing deposits | $6,424,781,000 | 132 |
| Retail deposits | $7,553,726,000 | 131 |
| Estimated insured deposits | $6,439,419,000 | 125 |
| IRAs and Keogh plan accounts | $197,651,000 | 126 |
| Brokered deposits | $646,601,000 | 118 |
| Fully insured brokered deposits | $646,601,000 | 113 |
| Deposits obtained via list services, yet not brokered | $134,011,000 | 47 |
| Noninterest-bearing deposits | $80,318,000 | 20 |
| Interest-bearing deposits | $151,266,000 | 30 |
| 2018-12-31 | Rank | |
| Total deposits | $9,024,868,000 | 127 |
| Deposits held in domestic offices | $8,801,490,000 | 130 |
| Individuals, partnerships, and corporations | $7,947,599,000 | 131 |
| U.S. Government | $0 | 1,108 |
| States and political subdivisions in the U.S. | $853,891,000 | 94 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,462 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $223,378,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $3,665,583,000 | 46 |
| Demand deposits | $2,352,397,000 | 52 |
| Nontransaction accounts | $5,135,907,000 | 170 |
| Money market deposit accounts (MMDAs) | $496,449,000 | 430 |
| Other savings deposits (excluding MMDAs) | $1,743,196,000 | 118 |
| Total time deposits | $2,896,263,000 | 79 |
| Total time and savings deposits | $6,449,093,000 | 146 |
| Noninterest-bearing deposits | $2,352,397,000 | 107 |
| Interest-bearing deposits | $6,449,093,000 | 130 |
| Retail deposits | $7,447,809,000 | 130 |
| Estimated insured deposits | $6,417,758,000 | 127 |
| IRAs and Keogh plan accounts | $197,339,000 | 125 |
| Brokered deposits | $706,684,000 | 115 |
| Fully insured brokered deposits | $706,684,000 | 108 |
| Deposits obtained via list services, yet not brokered | $124,408,000 | 49 |
| Noninterest-bearing deposits | $73,238,000 | 19 |
| Interest-bearing deposits | $150,140,000 | 30 |
| 2018-09-30 | Rank | |
| Total deposits | $9,188,076,000 | 123 |
| Deposits held in domestic offices | $8,956,721,000 | 126 |
| Individuals, partnerships, and corporations | $8,105,020,000 | 130 |
| U.S. Government | $0 | 1,011 |
| States and political subdivisions in the U.S. | $851,701,000 | 86 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,494 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $231,355,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $3,658,605,000 | 42 |
| Demand deposits | $2,287,509,000 | 49 |
| Nontransaction accounts | $5,298,116,000 | 165 |
| Money market deposit accounts (MMDAs) | $507,263,000 | 419 |
| Other savings deposits (excluding MMDAs) | $1,811,710,000 | 114 |
| Total time deposits | $2,979,143,000 | 79 |
| Total time and savings deposits | $6,669,212,000 | 139 |
| Noninterest-bearing deposits | $2,287,509,000 | 106 |
| Interest-bearing deposits | $6,669,212,000 | 125 |
| Retail deposits | $7,526,611,000 | 127 |
| Estimated insured deposits | $6,594,317,000 | 115 |
| IRAs and Keogh plan accounts | $204,708,000 | 123 |
| Brokered deposits | $840,670,000 | 102 |
| Fully insured brokered deposits | $840,670,000 | 96 |
| Deposits obtained via list services, yet not brokered | $133,079,000 | 48 |
| Noninterest-bearing deposits | $73,374,000 | 19 |
| Interest-bearing deposits | $157,981,000 | 30 |
| 2018-06-30 | Rank | |
| Total deposits | $9,253,455,000 | 120 |
| Deposits held in domestic offices | $9,017,111,000 | 121 |
| Individuals, partnerships, and corporations | $8,250,635,000 | 121 |
| U.S. Government | $0 | 1,101 |
| States and political subdivisions in the U.S. | $766,476,000 | 94 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,503 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $236,344,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $3,616,195,000 | 44 |
| Demand deposits | $2,275,158,000 | 52 |
| Nontransaction accounts | $5,400,916,000 | 161 |
| Money market deposit accounts (MMDAs) | $513,944,000 | 418 |
| Other savings deposits (excluding MMDAs) | $1,735,901,000 | 116 |
| Total time deposits | $3,151,071,000 | 72 |
| Total time and savings deposits | $6,741,953,000 | 136 |
| Noninterest-bearing deposits | $2,275,158,000 | 104 |
| Interest-bearing deposits | $6,741,953,000 | 122 |
| Retail deposits | $7,439,165,000 | 125 |
| Estimated insured deposits | $6,793,187,000 | 108 |
| IRAs and Keogh plan accounts | $208,752,000 | 120 |
| Brokered deposits | $1,005,717,000 | 91 |
| Fully insured brokered deposits | $1,005,717,000 | 85 |
| Deposits obtained via list services, yet not brokered | $172,868,000 | 34 |
| Noninterest-bearing deposits | $77,363,000 | 19 |
| Interest-bearing deposits | $158,981,000 | 30 |
| 2018-03-31 | Rank | |
| Total deposits | $9,099,677,000 | 118 |
| Deposits held in domestic offices | $8,867,823,000 | 120 |
| Individuals, partnerships, and corporations | $8,210,089,000 | 119 |
| U.S. Government | $0 | 1,097 |
| States and political subdivisions in the U.S. | $657,734,000 | 104 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,484 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $231,854,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $3,315,856,000 | 49 |
| Demand deposits | $1,984,846,000 | 60 |
| Nontransaction accounts | $5,551,967,000 | 158 |
| Money market deposit accounts (MMDAs) | $582,394,000 | 394 |
| Other savings deposits (excluding MMDAs) | $1,649,396,000 | 117 |
| Total time deposits | $3,320,177,000 | 68 |
| Total time and savings deposits | $6,882,977,000 | 130 |
| Noninterest-bearing deposits | $1,984,846,000 | 111 |
| Interest-bearing deposits | $6,882,976,000 | 118 |
| Retail deposits | $7,119,824,000 | 123 |
| Estimated insured deposits | $6,895,945,000 | 106 |
| IRAs and Keogh plan accounts | $208,933,000 | 121 |
| Brokered deposits | $1,178,391,000 | 81 |
| Fully insured brokered deposits | $1,178,391,000 | 77 |
| Deposits obtained via list services, yet not brokered | $172,868,000 | 35 |
| Noninterest-bearing deposits | $68,189,000 | 20 |
| Interest-bearing deposits | $163,665,000 | 30 |
| 2017-12-31 | Rank | |
| Total deposits | $9,056,267,000 | 114 |
| Deposits held in domestic offices | $8,834,408,000 | 116 |
| Individuals, partnerships, and corporations | $8,222,937,000 | 113 |
| U.S. Government | $0 | 1,191 |
| States and political subdivisions in the U.S. | $611,471,000 | 109 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,521 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $221,859,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $3,071,845,000 | 53 |
| Demand deposits | $1,805,920,000 | 68 |
| Nontransaction accounts | $5,762,563,000 | 145 |
| Money market deposit accounts (MMDAs) | $620,362,000 | 367 |
| Other savings deposits (excluding MMDAs) | $1,634,663,000 | 119 |
| Total time deposits | $3,507,538,000 | 62 |
| Total time and savings deposits | $7,028,488,000 | 122 |
| Noninterest-bearing deposits | $1,805,920,000 | 118 |
| Interest-bearing deposits | $7,028,488,000 | 113 |
| Retail deposits | $6,895,783,000 | 119 |
| Estimated insured deposits | $6,985,276,000 | 99 |
| IRAs and Keogh plan accounts | $210,199,000 | 121 |
| Brokered deposits | $1,392,007,000 | 75 |
| Fully insured brokered deposits | $1,392,007,000 | 70 |
| Deposits obtained via list services, yet not brokered | $181,668,000 | 33 |
| Noninterest-bearing deposits | $61,382,000 | 20 |
| Interest-bearing deposits | $160,478,000 | 30 |
| 2017-09-30 | Rank | |
| Total deposits | $8,797,228,000 | 115 |
| Deposits held in domestic offices | $8,595,080,000 | 117 |
| Individuals, partnerships, and corporations | $7,975,239,000 | 115 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $619,841,000 | 106 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,560 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $202,148,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $2,732,195,000 | 51 |
| Demand deposits | $1,567,117,000 | 69 |
| Nontransaction accounts | $5,862,885,000 | 146 |
| Money market deposit accounts (MMDAs) | $623,826,000 | 376 |
| Other savings deposits (excluding MMDAs) | $1,604,623,000 | 118 |
| Total time deposits | $3,634,435,000 | 61 |
| Total time and savings deposits | $7,027,963,000 | 120 |
| Noninterest-bearing deposits | $1,567,118,000 | 125 |
| Interest-bearing deposits | $7,027,962,000 | 105 |
| Retail deposits | $6,550,324,000 | 125 |
| Estimated insured deposits | $6,934,781,000 | 97 |
| IRAs and Keogh plan accounts | $215,810,000 | 120 |
| Brokered deposits | $1,505,219,000 | 65 |
| Fully insured brokered deposits | $1,505,219,000 | 62 |
| Deposits obtained via list services, yet not brokered | $179,090,000 | 36 |
| Noninterest-bearing deposits | $50,417,000 | 20 |
| Interest-bearing deposits | $151,731,000 | 30 |
| 2017-06-30 | Rank | |
| Total deposits | $8,783,392,000 | 113 |
| Deposits held in domestic offices | $8,584,845,000 | 114 |
| Individuals, partnerships, and corporations | $7,981,409,000 | 113 |
| U.S. Government | $0 | 1,163 |
| States and political subdivisions in the U.S. | $603,436,000 | 106 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,629 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $198,547,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $2,735,667,000 | 56 |
| Demand deposits | $1,567,739,000 | 68 |
| Nontransaction accounts | $5,849,178,000 | 144 |
| Money market deposit accounts (MMDAs) | $649,129,000 | 360 |
| Other savings deposits (excluding MMDAs) | $1,613,088,000 | 113 |
| Total time deposits | $3,586,960,000 | 57 |
| Total time and savings deposits | $7,017,106,000 | 122 |
| Noninterest-bearing deposits | $1,567,739,000 | 123 |
| Interest-bearing deposits | $7,017,106,000 | 106 |
| Retail deposits | $6,568,519,000 | 124 |
| Estimated insured deposits | $6,963,617,000 | 97 |
| IRAs and Keogh plan accounts | $217,513,000 | 120 |
| Brokered deposits | $1,520,728,000 | 69 |
| Fully insured brokered deposits | $1,520,728,000 | 62 |
| Deposits obtained via list services, yet not brokered | $179,761,000 | 41 |
| Noninterest-bearing deposits | $50,902,000 | 20 |
| Interest-bearing deposits | $147,645,000 | 32 |
| 2017-03-31 | Rank | |
| Total deposits | $8,900,137,000 | 110 |
| Deposits held in domestic offices | $8,701,811,000 | 113 |
| Individuals, partnerships, and corporations | $8,162,147,000 | 111 |
| U.S. Government | $0 | 1,186 |
| States and political subdivisions in the U.S. | $539,664,000 | 112 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,653 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $198,326,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $2,700,707,000 | 57 |
| Demand deposits | $1,571,488,000 | 69 |
| Nontransaction accounts | $6,001,104,000 | 138 |
| Money market deposit accounts (MMDAs) | $720,709,000 | 346 |
| Other savings deposits (excluding MMDAs) | $1,649,495,000 | 115 |
| Total time deposits | $3,630,900,000 | 58 |
| Total time and savings deposits | $7,130,323,000 | 121 |
| Noninterest-bearing deposits | $1,571,487,000 | 124 |
| Interest-bearing deposits | $7,130,324,000 | 106 |
| Retail deposits | $6,567,531,000 | 123 |
| Estimated insured deposits | $7,052,530,000 | 99 |
| IRAs and Keogh plan accounts | $211,463,000 | 122 |
| Brokered deposits | $1,655,658,000 | 62 |
| Fully insured brokered deposits | $1,655,658,000 | 57 |
| Deposits obtained via list services, yet not brokered | $174,413,000 | 42 |
| Noninterest-bearing deposits | $51,738,000 | 19 |
| Interest-bearing deposits | $146,588,000 | 32 |
| 2016-12-31 | Rank | |
| Total deposits | $8,872,048,000 | 108 |
| Deposits held in domestic offices | $8,678,260,000 | 111 |
| Individuals, partnerships, and corporations | $8,161,145,000 | 106 |
| U.S. Government | $0 | 1,254 |
| States and political subdivisions in the U.S. | $517,115,000 | 113 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,683 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $193,788,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $2,613,054,000 | 59 |
| Demand deposits | $1,476,248,000 | 69 |
| Nontransaction accounts | $6,065,206,000 | 135 |
| Money market deposit accounts (MMDAs) | $764,190,000 | 327 |
| Other savings deposits (excluding MMDAs) | $1,628,138,000 | 113 |
| Total time deposits | $3,672,878,000 | 55 |
| Total time and savings deposits | $7,202,012,000 | 118 |
| Noninterest-bearing deposits | $1,476,248,000 | 122 |
| Interest-bearing deposits | $7,202,012,000 | 104 |
| Retail deposits | $6,485,817,000 | 125 |
| Estimated insured deposits | $7,079,287,000 | 96 |
| IRAs and Keogh plan accounts | $209,430,000 | 124 |
| Brokered deposits | $1,742,096,000 | 60 |
| Fully insured brokered deposits | $1,742,096,000 | 57 |
| Deposits obtained via list services, yet not brokered | $175,660,000 | 45 |
| Noninterest-bearing deposits | $48,749,000 | 20 |
| Interest-bearing deposits | $145,039,000 | 33 |
| 2016-09-30 | Rank | |
| Total deposits | $9,020,385,000 | 108 |
| Deposits held in domestic offices | $8,830,583,000 | 108 |
| Individuals, partnerships, and corporations | $8,253,585,000 | 104 |
| U.S. Government | $0 | 1,248 |
| States and political subdivisions in the U.S. | $576,998,000 | 103 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,707 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $189,802,000 | 34 |
| Memoranda: | ||
| Transaction accounts | $2,604,449,000 | 58 |
| Demand deposits | $1,468,460,000 | 65 |
| Nontransaction accounts | $6,226,134,000 | 126 |
| Money market deposit accounts (MMDAs) | $737,941,000 | 333 |
| Other savings deposits (excluding MMDAs) | $1,672,749,000 | 109 |
| Total time deposits | $3,815,443,000 | 55 |
| Total time and savings deposits | $7,362,123,000 | 116 |
| Noninterest-bearing deposits | $1,468,460,000 | 122 |
| Interest-bearing deposits | $7,362,123,000 | 103 |
| Retail deposits | $6,526,988,000 | 120 |
| Estimated insured deposits | $7,197,933,000 | 91 |
| IRAs and Keogh plan accounts | $213,822,000 | 120 |
| Brokered deposits | $1,855,077,000 | 58 |
| Fully insured brokered deposits | $1,855,077,000 | 54 |
| Deposits obtained via list services, yet not brokered | $184,573,000 | 40 |
| Noninterest-bearing deposits | $44,140,000 | 19 |
| Interest-bearing deposits | $145,662,000 | 34 |
| 2016-06-30 | Rank | |
| Total deposits | $9,264,012,000 | 102 |
| Deposits held in domestic offices | $9,072,058,000 | 103 |
| Individuals, partnerships, and corporations | $8,466,710,000 | 102 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $605,348,000 | 103 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,751 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $191,954,000 | 34 |
| Memoranda: | ||
| Transaction accounts | $2,479,659,000 | 59 |
| Demand deposits | $1,398,578,000 | 70 |
| Nontransaction accounts | $6,592,399,000 | 121 |
| Money market deposit accounts (MMDAs) | $761,383,000 | 315 |
| Other savings deposits (excluding MMDAs) | $1,705,193,000 | 105 |
| Total time deposits | $4,125,822,000 | 51 |
| Total time and savings deposits | $7,673,480,000 | 108 |
| Noninterest-bearing deposits | $1,398,578,000 | 121 |
| Interest-bearing deposits | $7,673,480,000 | 100 |
| Retail deposits | $6,480,502,000 | 117 |
| Estimated insured deposits | $7,455,170,000 | 87 |
| IRAs and Keogh plan accounts | $212,897,000 | 123 |
| Brokered deposits | $2,103,122,000 | 56 |
| Fully insured brokered deposits | $2,103,122,000 | 48 |
| Deposits obtained via list services, yet not brokered | $197,821,000 | 36 |
| Noninterest-bearing deposits | $49,486,000 | 19 |
| Interest-bearing deposits | $142,468,000 | 34 |
| 2016-03-31 | Rank | |
| Total deposits | $9,472,550,000 | 101 |
| Deposits held in domestic offices | $9,279,412,000 | 103 |
| Individuals, partnerships, and corporations | $8,704,733,000 | 100 |
| U.S. Government | $0 | 1,159 |
| States and political subdivisions in the U.S. | $574,679,000 | 103 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,778 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $193,138,000 | 35 |
| Memoranda: | ||
| Transaction accounts | $2,501,168,000 | 55 |
| Demand deposits | $1,412,728,000 | 69 |
| Nontransaction accounts | $6,778,244,000 | 117 |
| Money market deposit accounts (MMDAs) | $793,333,000 | 307 |
| Other savings deposits (excluding MMDAs) | $1,686,740,000 | 105 |
| Total time deposits | $4,298,171,000 | 50 |
| Total time and savings deposits | $7,866,684,000 | 106 |
| Noninterest-bearing deposits | $1,412,728,000 | 121 |
| Interest-bearing deposits | $7,866,684,000 | 100 |
| Retail deposits | $6,488,437,000 | 118 |
| Estimated insured deposits | $7,651,231,000 | 86 |
| IRAs and Keogh plan accounts | $210,360,000 | 123 |
| Brokered deposits | $2,308,558,000 | 54 |
| Fully insured brokered deposits | $2,308,558,000 | 49 |
| Deposits obtained via list services, yet not brokered | $194,419,000 | 32 |
| Noninterest-bearing deposits | $47,389,000 | 18 |
| Interest-bearing deposits | $145,749,000 | 36 |
| 2015-12-31 | Rank | |
| Total deposits | $9,382,180,000 | 100 |
| Deposits held in domestic offices | $9,195,913,000 | 101 |
| Individuals, partnerships, and corporations | $8,669,813,000 | 100 |
| U.S. Government | $0 | 1,296 |
| States and political subdivisions in the U.S. | $526,100,000 | 112 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,841 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $186,267,000 | 35 |
| Memoranda: | ||
| Transaction accounts | $2,385,540,000 | 61 |
| Demand deposits | $1,335,507,000 | 66 |
| Nontransaction accounts | $6,810,373,000 | 113 |
| Money market deposit accounts (MMDAs) | $848,704,000 | 291 |
| Other savings deposits (excluding MMDAs) | $1,590,211,000 | 106 |
| Total time deposits | $4,371,458,000 | 50 |
| Total time and savings deposits | $7,860,406,000 | 104 |
| Noninterest-bearing deposits | $1,335,508,000 | 120 |
| Interest-bearing deposits | $7,860,405,000 | 99 |
| Retail deposits | $6,349,353,000 | 118 |
| Estimated insured deposits | $7,627,658,000 | 88 |
| IRAs and Keogh plan accounts | $211,977,000 | 124 |
| Brokered deposits | $2,390,133,000 | 55 |
| Fully insured brokered deposits | $2,390,133,000 | 48 |
| Deposits obtained via list services, yet not brokered | $171,753,000 | 38 |
| Noninterest-bearing deposits | $45,107,000 | 18 |
| Interest-bearing deposits | $141,160,000 | 35 |
| 2015-09-30 | Rank | |
| Total deposits | $9,760,267,000 | 102 |
| Deposits held in domestic offices | $9,578,874,000 | 102 |
| Individuals, partnerships, and corporations | $8,884,458,000 | 103 |
| U.S. Government | $0 | 1,197 |
| States and political subdivisions in the U.S. | $694,416,000 | 83 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,890 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $181,393,000 | 40 |
| Memoranda: | ||
| Transaction accounts | $2,426,625,000 | 53 |
| Demand deposits | $1,404,142,000 | 65 |
| Nontransaction accounts | $7,152,249,000 | 111 |
| Money market deposit accounts (MMDAs) | $862,473,000 | 287 |
| Other savings deposits (excluding MMDAs) | $1,789,805,000 | 98 |
| Total time deposits | $4,499,971,000 | 49 |
| Total time and savings deposits | $8,174,732,000 | 103 |
| Noninterest-bearing deposits | $1,404,142,000 | 117 |
| Interest-bearing deposits | $8,174,733,000 | 95 |
| Retail deposits | $6,609,810,000 | 113 |
| Estimated insured deposits | $7,793,295,000 | 88 |
| IRAs and Keogh plan accounts | $216,538,000 | 120 |
| Brokered deposits | $2,577,961,000 | 51 |
| Fully insured brokered deposits | $2,577,961,000 | 45 |
| Deposits obtained via list services, yet not brokered | $164,563,000 | 36 |
| Noninterest-bearing deposits | $42,471,000 | 19 |
| Interest-bearing deposits | $138,922,000 | 41 |
| 2015-06-30 | Rank | |
| Total deposits | $9,549,257,000 | 104 |
| Deposits held in domestic offices | $9,363,183,000 | 105 |
| Individuals, partnerships, and corporations | $8,919,198,000 | 104 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $443,985,000 | 117 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,931 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $186,074,000 | 43 |
| Memoranda: | ||
| Transaction accounts | $2,311,323,000 | 59 |
| Demand deposits | $1,269,206,000 | 75 |
| Nontransaction accounts | $7,051,860,000 | 111 |
| Money market deposit accounts (MMDAs) | $907,228,000 | 277 |
| Other savings deposits (excluding MMDAs) | $1,603,771,000 | 103 |
| Total time deposits | $4,540,860,000 | 49 |
| Total time and savings deposits | $8,093,977,000 | 107 |
| Noninterest-bearing deposits | $1,269,206,000 | 126 |
| Interest-bearing deposits | $8,093,976,000 | 99 |
| Retail deposits | $6,363,737,000 | 115 |
| Estimated insured deposits | $7,886,264,000 | 90 |
| IRAs and Keogh plan accounts | $217,786,000 | 118 |
| Brokered deposits | $2,649,758,000 | 47 |
| Fully insured brokered deposits | $2,649,758,000 | 40 |
| Deposits obtained via list services, yet not brokered | $173,555,000 | 35 |
| Noninterest-bearing deposits | $46,939,000 | 18 |
| Interest-bearing deposits | $139,136,000 | 45 |
| 2015-03-31 | Rank | |
| Total deposits | $9,885,258,000 | 103 |
| Deposits held in domestic offices | $9,695,626,000 | 103 |
| Individuals, partnerships, and corporations | $9,302,581,000 | 103 |
| U.S. Government | $0 | 1,228 |
| States and political subdivisions in the U.S. | $393,045,000 | 126 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,929 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $189,632,000 | 45 |
| Memoranda: | ||
| Transaction accounts | $2,319,437,000 | 58 |
| Demand deposits | $1,179,306,000 | 76 |
| Nontransaction accounts | $7,376,189,000 | 110 |
| Money market deposit accounts (MMDAs) | $1,007,679,000 | 261 |
| Other savings deposits (excluding MMDAs) | $1,562,077,000 | 102 |
| Total time deposits | $4,806,432,000 | 47 |
| Total time and savings deposits | $8,516,320,000 | 105 |
| Noninterest-bearing deposits | $1,177,892,000 | 128 |
| Interest-bearing deposits | $8,517,734,000 | 93 |
| Retail deposits | $6,493,846,000 | 113 |
| Estimated insured deposits | $8,233,146,000 | 87 |
| IRAs and Keogh plan accounts | $219,325,000 | 117 |
| Brokered deposits | $2,920,334,000 | 43 |
| Fully insured brokered deposits | $2,872,065,000 | 37 |
| Deposits obtained via list services, yet not brokered | $175,015,000 | 34 |
| Noninterest-bearing deposits | $42,271,000 | 18 |
| Interest-bearing deposits | $147,361,000 | 45 |
| 2014-12-31 | Rank | |
| Total deposits | $9,526,925,000 | 104 |
| Deposits held in domestic offices | $9,342,123,000 | 104 |
| Individuals, partnerships, and corporations | $8,998,400,000 | 103 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $343,723,000 | 139 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,003 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $184,802,000 | 44 |
| Memoranda: | ||
| Transaction accounts | $1,986,815,000 | 67 |
| Demand deposits | $900,236,000 | 90 |
| Nontransaction accounts | $7,355,308,000 | 110 |
| Money market deposit accounts (MMDAs) | $994,527,000 | 248 |
| Other savings deposits (excluding MMDAs) | $1,370,406,000 | 107 |
| Total time deposits | $4,990,375,000 | 47 |
| Total time and savings deposits | $8,441,887,000 | 104 |
| Noninterest-bearing deposits | $900,236,000 | 159 |
| Interest-bearing deposits | $8,441,888,000 | 94 |
| Retail deposits | $5,835,754,000 | 118 |
| Estimated insured deposits | $7,994,982,000 | 87 |
| IRAs and Keogh plan accounts | $212,273,000 | 119 |
| Brokered deposits | $3,222,235,000 | 37 |
| Fully insured brokered deposits | $3,178,251,000 | 33 |
| Deposits obtained via list services, yet not brokered | $162,204,000 | 37 |
| Noninterest-bearing deposits | $43,360,000 | 18 |
| Interest-bearing deposits | $141,442,000 | 44 |
| 2014-09-30 | Rank | |
| Total deposits | $9,746,556,000 | 102 |
| Deposits held in domestic offices | $9,570,067,000 | 103 |
| Individuals, partnerships, and corporations | $9,159,365,000 | 103 |
| U.S. Government | $0 | 1,257 |
| States and political subdivisions in the U.S. | $410,702,000 | 114 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,074 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $176,489,000 | 45 |
| Memoranda: | ||
| Transaction accounts | $1,910,504,000 | 68 |
| Demand deposits | $868,694,000 | 86 |
| Nontransaction accounts | $7,659,563,000 | 109 |
| Money market deposit accounts (MMDAs) | $1,034,495,000 | 236 |
| Other savings deposits (excluding MMDAs) | $1,434,630,000 | 102 |
| Total time deposits | $5,190,438,000 | 43 |
| Total time and savings deposits | $8,701,373,000 | 103 |
| Noninterest-bearing deposits | $868,694,000 | 160 |
| Interest-bearing deposits | $8,701,373,000 | 92 |
| Retail deposits | $5,874,679,000 | 117 |
| Estimated insured deposits | $8,144,887,000 | 86 |
| IRAs and Keogh plan accounts | $216,500,000 | 118 |
| Brokered deposits | $3,413,989,000 | 35 |
| Fully insured brokered deposits | $3,369,846,000 | 31 |
| Deposits obtained via list services, yet not brokered | $153,676,000 | 42 |
| Noninterest-bearing deposits | $37,111,000 | 20 |
| Interest-bearing deposits | $139,378,000 | 45 |
| 2014-06-30 | Rank | |
| Total deposits | $9,672,979,000 | 104 |
| Deposits held in domestic offices | $9,490,886,000 | 105 |
| Individuals, partnerships, and corporations | $9,106,645,000 | 104 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $384,241,000 | 119 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,102 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $182,093,000 | 45 |
| Memoranda: | ||
| Transaction accounts | $1,879,936,000 | 60 |
| Demand deposits | $854,707,000 | 84 |
| Nontransaction accounts | $7,610,950,000 | 109 |
| Money market deposit accounts (MMDAs) | $1,013,857,000 | 235 |
| Other savings deposits (excluding MMDAs) | $1,372,453,000 | 105 |
| Total time deposits | $5,224,640,000 | 44 |
| Total time and savings deposits | $8,636,179,000 | 104 |
| Noninterest-bearing deposits | $854,707,000 | 162 |
| Interest-bearing deposits | $8,636,179,000 | 93 |
| Retail deposits | $5,775,677,000 | 117 |
| Estimated insured deposits | $8,169,161,000 | 87 |
| IRAs and Keogh plan accounts | $218,433,000 | 120 |
| Brokered deposits | $3,438,683,000 | 35 |
| Fully insured brokered deposits | $3,395,745,000 | 30 |
| Deposits obtained via list services, yet not brokered | $150,803,000 | 44 |
| Noninterest-bearing deposits | $38,522,000 | 20 |
| Interest-bearing deposits | $143,571,000 | 44 |
| 2014-03-31 | Rank | |
| Total deposits | $10,044,575,000 | 100 |
| Deposits held in domestic offices | $9,863,990,000 | 101 |
| Individuals, partnerships, and corporations | $9,168,766,000 | 101 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $695,224,000 | 75 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,110 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $180,585,000 | 46 |
| Memoranda: | ||
| Transaction accounts | $1,942,197,000 | 61 |
| Demand deposits | $903,740,000 | 80 |
| Nontransaction accounts | $7,921,793,000 | 103 |
| Money market deposit accounts (MMDAs) | $1,048,961,000 | 225 |
| Other savings deposits (excluding MMDAs) | $1,426,557,000 | 101 |
| Total time deposits | $5,446,276,000 | 40 |
| Total time and savings deposits | $8,960,250,000 | 98 |
| Noninterest-bearing deposits | $903,740,000 | 148 |
| Interest-bearing deposits | $8,960,250,000 | 85 |
| Retail deposits | $5,902,232,000 | 116 |
| Estimated insured deposits | $8,205,075,000 | 86 |
| IRAs and Keogh plan accounts | $220,407,000 | 115 |
| Brokered deposits | $3,470,774,000 | 35 |
| Fully insured brokered deposits | $3,425,677,000 | 31 |
| Deposits obtained via list services, yet not brokered | $145,087,000 | 44 |
| Noninterest-bearing deposits | $43,800,000 | 20 |
| Interest-bearing deposits | $136,785,000 | 45 |
| 2013-12-31 | Rank | |
| Total deposits | $9,920,919,000 | 100 |
| Deposits held in domestic offices | $9,742,659,000 | 100 |
| Individuals, partnerships, and corporations | $9,085,335,000 | 102 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $657,324,000 | 76 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,150 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $178,260,000 | 48 |
| Memoranda: | ||
| Transaction accounts | $1,891,730,000 | 57 |
| Demand deposits | $852,396,000 | 81 |
| Nontransaction accounts | $7,850,929,000 | 103 |
| Money market deposit accounts (MMDAs) | $1,042,589,000 | 225 |
| Other savings deposits (excluding MMDAs) | $1,367,224,000 | 102 |
| Total time deposits | $5,441,116,000 | 42 |
| Total time and savings deposits | $8,890,263,000 | 98 |
| Noninterest-bearing deposits | $852,392,000 | 151 |
| Interest-bearing deposits | $8,890,267,000 | 85 |
| Retail deposits | $5,795,682,000 | 114 |
| Estimated insured deposits | $8,172,003,000 | 84 |
| IRAs and Keogh plan accounts | $221,538,000 | 114 |
| Brokered deposits | $3,476,379,000 | 35 |
| Fully insured brokered deposits | $3,432,437,000 | 32 |
| Deposits obtained via list services, yet not brokered | $149,935,000 | 38 |
| Noninterest-bearing deposits | $39,815,000 | 21 |
| Interest-bearing deposits | $138,445,000 | 47 |
| 2013-09-30 | Rank | |
| Total deposits | $9,996,628,000 | 96 |
| Deposits held in domestic offices | $9,830,001,000 | 96 |
| Individuals, partnerships, and corporations | $9,112,522,000 | 96 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $717,479,000 | 69 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,193 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $166,627,000 | 46 |
| Memoranda: | ||
| Transaction accounts | $1,848,031,000 | 55 |
| Demand deposits | $854,313,000 | 74 |
| Nontransaction accounts | $7,981,970,000 | 100 |
| Money market deposit accounts (MMDAs) | $1,061,342,000 | 213 |
| Other savings deposits (excluding MMDAs) | $1,396,431,000 | 97 |
| Total time deposits | $5,524,198,000 | 41 |
| Total time and savings deposits | $8,975,688,000 | 92 |
| Noninterest-bearing deposits | $854,313,000 | 150 |
| Interest-bearing deposits | $8,975,689,000 | 82 |
| Retail deposits | $5,877,241,000 | 111 |
| Estimated insured deposits | $8,407,295,000 | 79 |
| IRAs and Keogh plan accounts | $222,357,000 | 117 |
| Brokered deposits | $3,529,818,000 | 35 |
| Fully insured brokered deposits | $3,485,472,000 | 33 |
| Deposits obtained via list services, yet not brokered | $160,164,000 | 37 |
| Noninterest-bearing deposits | $34,036,000 | 20 |
| Interest-bearing deposits | $132,591,000 | 45 |
| 2013-06-30 | Rank | |
| Total deposits | $10,020,700,000 | 94 |
| Deposits held in domestic offices | $9,857,819,000 | 93 |
| Individuals, partnerships, and corporations | $9,288,086,000 | 94 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $569,733,000 | 82 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,225 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $162,881,000 | 46 |
| Memoranda: | ||
| Transaction accounts | $1,980,643,000 | 53 |
| Demand deposits | $946,558,000 | 71 |
| Nontransaction accounts | $7,877,176,000 | 100 |
| Money market deposit accounts (MMDAs) | $1,036,885,000 | 213 |
| Other savings deposits (excluding MMDAs) | $1,366,727,000 | 96 |
| Total time deposits | $5,473,564,000 | 44 |
| Total time and savings deposits | $8,911,261,000 | 91 |
| Noninterest-bearing deposits | $946,558,000 | 135 |
| Interest-bearing deposits | $8,911,260,000 | 81 |
| Retail deposits | $5,936,392,000 | 109 |
| Estimated insured deposits | $8,343,742,000 | 78 |
| IRAs and Keogh plan accounts | $220,983,000 | 119 |
| Brokered deposits | $3,618,031,000 | 36 |
| Fully insured brokered deposits | $3,574,636,000 | 33 |
| Deposits obtained via list services, yet not brokered | $163,163,000 | 36 |
| Noninterest-bearing deposits | $34,815,000 | 20 |
| Interest-bearing deposits | $128,066,000 | 45 |
| 2013-03-31 | Rank | |
| Total deposits | $10,027,964,000 | 93 |
| Deposits held in domestic offices | $9,867,258,000 | 93 |
| Individuals, partnerships, and corporations | $9,385,402,000 | 91 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $481,856,000 | 98 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,282 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $160,706,000 | 47 |
| Memoranda: | ||
| Transaction accounts | $1,932,827,000 | 51 |
| Demand deposits | $865,231,000 | 74 |
| Nontransaction accounts | $7,934,431,000 | 102 |
| Money market deposit accounts (MMDAs) | $1,055,033,000 | 210 |
| Other savings deposits (excluding MMDAs) | $1,338,049,000 | 97 |
| Total time deposits | $5,541,349,000 | 43 |
| Total time and savings deposits | $9,002,027,000 | 90 |
| Noninterest-bearing deposits | $865,231,000 | 145 |
| Interest-bearing deposits | $9,002,027,000 | 79 |
| Retail deposits | $5,880,893,000 | 112 |
| Estimated insured deposits | $8,425,258,000 | 77 |
| IRAs and Keogh plan accounts | $217,138,000 | 123 |
| Brokered deposits | $3,715,542,000 | 36 |
| Fully insured brokered deposits | $3,670,535,000 | 31 |
| Deposits obtained via list services, yet not brokered | $154,126,000 | 40 |
| Noninterest-bearing deposits | $35,727,000 | 19 |
| Interest-bearing deposits | $124,979,000 | 48 |
| 2012-12-31 | Rank | |
| Total deposits | $9,910,509,000 | 92 |
| Deposits held in domestic offices | $9,752,421,000 | 92 |
| Individuals, partnerships, and corporations | $9,256,728,000 | 91 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $495,693,000 | 95 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,318 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $158,088,000 | 49 |
| Memoranda: | ||
| Transaction accounts | $1,868,503,000 | 54 |
| Demand deposits | $847,669,000 | 83 |
| Nontransaction accounts | $7,883,918,000 | 101 |
| Money market deposit accounts (MMDAs) | $1,054,324,000 | 205 |
| Other savings deposits (excluding MMDAs) | $1,278,928,000 | 98 |
| Total time deposits | $5,550,666,000 | 44 |
| Total time and savings deposits | $8,904,752,000 | 94 |
| Noninterest-bearing deposits | $847,669,000 | 152 |
| Interest-bearing deposits | $8,904,752,000 | 79 |
| Retail deposits | $5,719,502,000 | 113 |
| Estimated insured deposits | $8,364,815,000 | 89 |
| IRAs and Keogh plan accounts | $212,650,000 | 125 |
| Brokered deposits | $3,729,791,000 | 36 |
| Fully insured brokered deposits | $3,685,055,000 | 30 |
| Deposits obtained via list services, yet not brokered | $150,706,000 | 38 |
| Noninterest-bearing deposits | $35,682,000 | 19 |
| Interest-bearing deposits | $122,407,000 | 50 |
| 2012-09-30 | Rank | |
| Total deposits | $9,940,869,000 | 90 |
| Deposits held in domestic offices | $9,780,596,000 | 89 |
| Individuals, partnerships, and corporations | $9,135,385,000 | 89 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $645,211,000 | 72 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,359 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | $160,273,000 | 50 |
| Memoranda: | ||
| Transaction accounts | $1,775,881,000 | 50 |
| Demand deposits | $790,675,000 | 76 |
| Nontransaction accounts | $8,004,715,000 | 97 |
| Money market deposit accounts (MMDAs) | $1,009,636,000 | 209 |
| Other savings deposits (excluding MMDAs) | $1,357,988,000 | 92 |
| Total time deposits | $5,637,090,000 | 43 |
| Total time and savings deposits | $8,989,921,000 | 90 |
| Noninterest-bearing deposits | $790,675,000 | 150 |
| Interest-bearing deposits | $8,989,920,000 | 77 |
| Retail deposits | $5,612,966,000 | 115 |
| Estimated insured deposits | $8,329,569,000 | 88 |
| IRAs and Keogh plan accounts | $209,807,000 | 127 |
| Brokered deposits | $3,781,444,000 | 35 |
| Fully insured brokered deposits | $3,738,521,000 | 31 |
| Deposits obtained via list services, yet not brokered | $127,722,000 | 43 |
| Noninterest-bearing deposits | $34,507,000 | 18 |
| Interest-bearing deposits | $125,765,000 | 50 |
| 2012-06-30 | Rank | |
| Total deposits | $9,944,664,000 | 86 |
| Deposits held in domestic offices | $9,778,379,000 | 85 |
| Individuals, partnerships, and corporations | $9,230,261,000 | 85 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $548,118,000 | 78 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,381 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $166,285,000 | 50 |
| Memoranda: | ||
| Transaction accounts | $1,778,771,000 | 50 |
| Demand deposits | $786,412,000 | 78 |
| Nontransaction accounts | $7,999,608,000 | 95 |
| Money market deposit accounts (MMDAs) | $1,012,071,000 | 204 |
| Other savings deposits (excluding MMDAs) | $1,355,569,000 | 90 |
| Total time deposits | $5,631,969,000 | 45 |
| Total time and savings deposits | $8,991,967,000 | 87 |
| Noninterest-bearing deposits | $786,412,000 | 140 |
| Interest-bearing deposits | $8,991,968,000 | 75 |
| Retail deposits | $5,624,909,000 | 115 |
| Estimated insured deposits | $8,392,828,000 | 80 |
| IRAs and Keogh plan accounts | $210,424,000 | 128 |
| Brokered deposits | $3,840,692,000 | 34 |
| Fully insured brokered deposits | $3,799,689,000 | 28 |
| Deposits obtained via list services, yet not brokered | $144,271,000 | 37 |
| Noninterest-bearing deposits | $35,027,000 | 19 |
| Interest-bearing deposits | $131,258,000 | 49 |
| 2012-03-31 | Rank | |
| Total deposits | $9,953,059,000 | 88 |
| Deposits held in domestic offices | $9,795,274,000 | 87 |
| Individuals, partnerships, and corporations | $9,339,595,000 | 85 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $455,679,000 | 98 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,413 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $157,785,000 | 48 |
| Memoranda: | ||
| Transaction accounts | $1,740,626,000 | 52 |
| Demand deposits | $770,815,000 | 79 |
| Nontransaction accounts | $8,054,648,000 | 93 |
| Money market deposit accounts (MMDAs) | $1,024,298,000 | 200 |
| Other savings deposits (excluding MMDAs) | $1,283,792,000 | 92 |
| Total time deposits | $5,746,559,000 | 42 |
| Total time and savings deposits | $9,024,459,000 | 86 |
| Noninterest-bearing deposits | $770,815,000 | 136 |
| Interest-bearing deposits | $9,024,460,000 | 75 |
| Retail deposits | $5,504,581,000 | 117 |
| Estimated insured deposits | $8,563,276,000 | 81 |
| IRAs and Keogh plan accounts | $209,526,000 | 130 |
| Brokered deposits | $4,003,174,000 | 32 |
| Fully insured brokered deposits | $3,962,630,000 | 27 |
| Deposits obtained via list services, yet not brokered | $110,286,000 | 53 |
| Noninterest-bearing deposits | $35,745,000 | 19 |
| Interest-bearing deposits | $122,040,000 | 49 |
| 2011-12-31 | Rank | |
| Total deposits | $9,952,867,000 | 87 |
| Deposits held in domestic offices | $9,800,598,000 | 88 |
| Individuals, partnerships, and corporations | $9,349,350,000 | 87 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $451,248,000 | 92 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,231 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | $152,269,000 | 48 |
| Memoranda: | ||
| Transaction accounts | $1,651,575,000 | 51 |
| Demand deposits | $714,981,000 | 78 |
| Nontransaction accounts | $8,149,023,000 | 91 |
| Money market deposit accounts (MMDAs) | $1,021,075,000 | 198 |
| Other savings deposits (excluding MMDAs) | $1,205,512,000 | 91 |
| Total time deposits | $5,922,435,000 | 40 |
| Total time and savings deposits | $9,085,617,000 | 83 |
| Noninterest-bearing deposits | $714,981,000 | 135 |
| Interest-bearing deposits | $9,085,617,000 | 72 |
| Retail deposits | $5,687,393,000 | 111 |
| Estimated insured deposits | $8,682,488,000 | 77 |
| IRAs and Keogh plan accounts | $210,658,000 | 134 |
| Brokered deposits | $3,783,328,000 | 34 |
| Fully insured brokered deposits | $3,781,580,000 | 28 |
| Deposits obtained via list services, yet not brokered | $94,141,000 | 64 |
| Noninterest-bearing deposits | $35,921,000 | 20 |
| Interest-bearing deposits | $116,348,000 | 49 |
| 2011-09-30 | Rank | |
| Total deposits | $10,682,871,000 | 81 |
| Deposits held in domestic offices | $10,544,483,000 | 80 |
| Individuals, partnerships, and corporations | $10,046,808,000 | 81 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $497,675,000 | 85 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $138,388,000 | 53 |
| Memoranda: | ||
| Transaction accounts | $1,534,908,000 | 53 |
| Demand deposits | $673,909,000 | 83 |
| Nontransaction accounts | $9,009,575,000 | 82 |
| Money market deposit accounts (MMDAs) | $981,340,000 | 196 |
| Other savings deposits (excluding MMDAs) | $1,284,153,000 | 85 |
| Total time deposits | $6,744,080,000 | 37 |
| Total time and savings deposits | $9,870,574,000 | 76 |
| Noninterest-bearing deposits | $673,909,000 | 140 |
| Interest-bearing deposits | $9,870,573,000 | 65 |
| Retail deposits | $5,634,946,000 | 113 |
| Estimated insured deposits | $9,439,172,000 | 70 |
| IRAs and Keogh plan accounts | $211,069,000 | 132 |
| Brokered deposits | $4,591,588,000 | 27 |
| Fully insured brokered deposits | $4,587,065,000 | 25 |
| Deposits obtained via list services, yet not brokered | $1,444,000 | 1,168 |
| Noninterest-bearing deposits | $31,893,000 | 22 |
| Interest-bearing deposits | $106,496,000 | 55 |
| 2011-06-30 | Rank | |
| Total deposits | $11,100,412,000 | 75 |
| Deposits held in domestic offices | $10,950,923,000 | 72 |
| Individuals, partnerships, and corporations | $10,493,569,000 | 72 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $457,354,000 | 91 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $149,489,000 | 54 |
| Memoranda: | ||
| Transaction accounts | $1,536,714,000 | 52 |
| Demand deposits | $711,981,000 | 77 |
| Nontransaction accounts | $9,414,209,000 | 77 |
| Money market deposit accounts (MMDAs) | $793,085,000 | 221 |
| Other savings deposits (excluding MMDAs) | $1,239,507,000 | 86 |
| Total time deposits | $7,381,618,000 | 32 |
| Total time and savings deposits | $10,238,942,000 | 71 |
| Noninterest-bearing deposits | $711,981,000 | 131 |
| Interest-bearing deposits | $10,238,941,000 | 62 |
| Retail deposits | $5,328,006,000 | 117 |
| Estimated insured deposits | $9,891,344,000 | 66 |
| IRAs and Keogh plan accounts | $205,205,000 | 131 |
| Brokered deposits | $5,327,364,000 | 24 |
| Fully insured brokered deposits | $5,325,217,000 | 23 |
| Deposits obtained via list services, yet not brokered | $1,072,000 | 1,231 |
| Noninterest-bearing deposits | $36,275,000 | 22 |
| Interest-bearing deposits | $113,214,000 | 59 |
| 2011-03-31 | Rank | |
| Total deposits | $11,744,515,000 | 70 |
| Deposits held in domestic offices | $11,601,489,000 | 70 |
| Individuals, partnerships, and corporations | $11,126,777,000 | 70 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $474,712,000 | 82 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,307 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $143,026,000 | 59 |
| Memoranda: | ||
| Transaction accounts | $1,510,294,000 | 48 |
| Demand deposits | $698,269,000 | 77 |
| Nontransaction accounts | $10,091,195,000 | 72 |
| Money market deposit accounts (MMDAs) | $856,941,000 | 208 |
| Other savings deposits (excluding MMDAs) | $1,304,267,000 | 84 |
| Total time deposits | $7,929,987,000 | 30 |
| Total time and savings deposits | $10,903,220,000 | 67 |
| Noninterest-bearing deposits | $698,269,000 | 128 |
| Interest-bearing deposits | $10,903,221,000 | 59 |
| Retail deposits | $5,347,402,000 | 119 |
| Estimated insured deposits | $10,512,091,000 | 64 |
| IRAs and Keogh plan accounts | $197,193,000 | 139 |
| Brokered deposits | $5,884,676,000 | 26 |
| Fully insured brokered deposits | $5,884,676,000 | 23 |
| Deposits obtained via list services, yet not brokered | $77,129,000 | 86 |
| Noninterest-bearing deposits | $37,749,000 | 20 |
| Interest-bearing deposits | $105,277,000 | 63 |
| 2010-12-31 | Rank | |
| Total deposits | $12,110,066,000 | 69 |
| Deposits held in domestic offices | $11,971,879,000 | 66 |
| Individuals, partnerships, and corporations | $11,597,397,000 | 68 |
| U.S. Government | $0 | 2,902 |
| States and political subdivisions in the U.S. | $374,482,000 | 98 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,338 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $138,187,000 | 58 |
| Memoranda: | ||
| Transaction accounts | $1,473,765,000 | 50 |
| Demand deposits | $683,229,000 | 73 |
| Nontransaction accounts | $10,498,114,000 | 69 |
| Money market deposit accounts (MMDAs) | $859,025,000 | 211 |
| Other savings deposits (excluding MMDAs) | $1,253,191,000 | 82 |
| Total time deposits | $8,385,896,000 | 29 |
| Total time and savings deposits | $11,288,650,000 | 65 |
| Noninterest-bearing deposits | $683,229,000 | 125 |
| Interest-bearing deposits | $11,288,649,000 | 59 |
| Retail deposits | $5,218,314,000 | 119 |
| Estimated insured deposits | $10,924,704,000 | 61 |
| IRAs and Keogh plan accounts | $189,718,000 | 145 |
| Brokered deposits | $6,467,204,000 | 23 |
| Fully insured brokered deposits | $6,467,204,000 | 19 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $35,778,000 | 20 |
| Interest-bearing deposits | $102,408,000 | 65 |
| 2010-09-30 | Rank | |
| Total deposits | $12,594,432,000 | 67 |
| Deposits held in domestic offices | $12,461,863,000 | 65 |
| Individuals, partnerships, and corporations | $11,860,129,000 | 66 |
| U.S. Government | $0 | 3,279 |
| States and political subdivisions in the U.S. | $601,734,000 | 64 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | $132,569,000 | 61 |
| Memoranda: | ||
| Transaction accounts | $1,513,206,000 | 46 |
| Demand deposits | $722,721,000 | 67 |
| Nontransaction accounts | $10,948,657,000 | 66 |
| Money market deposit accounts (MMDAs) | $818,847,000 | 209 |
| Other savings deposits (excluding MMDAs) | $1,435,277,000 | 76 |
| Total time deposits | $8,694,533,000 | 33 |
| Total time and savings deposits | $11,739,142,000 | 64 |
| Noninterest-bearing deposits | $722,721,000 | 115 |
| Interest-bearing deposits | $11,739,143,000 | 59 |
| Retail deposits | $5,187,165,000 | 117 |
| Estimated insured deposits | $11,189,373,000 | 54 |
| IRAs and Keogh plan accounts | $180,745,000 | 148 |
| Brokered deposits | $6,993,288,000 | 18 |
| Fully insured brokered deposits | $6,993,288,000 | 16 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $31,980,000 | 19 |
| Interest-bearing deposits | $100,589,000 | 65 |
| 2010-06-30 | Rank | |
| Total deposits | $12,788,924,000 | 65 |
| Deposits held in domestic offices | $12,652,634,000 | 64 |
| Individuals, partnerships, and corporations | $12,125,778,000 | 65 |
| U.S. Government | $0 | 3,428 |
| States and political subdivisions in the U.S. | $526,856,000 | 72 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,406 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | $136,290,000 | 61 |
| Memoranda: | ||
| Transaction accounts | $1,583,403,000 | 46 |
| Demand deposits | $741,918,000 | 64 |
| Nontransaction accounts | $11,069,231,000 | 64 |
| Money market deposit accounts (MMDAs) | $786,387,000 | 213 |
| Other savings deposits (excluding MMDAs) | $1,365,837,000 | 75 |
| Total time deposits | $8,917,006,000 | 31 |
| Total time and savings deposits | $11,910,716,000 | 63 |
| Noninterest-bearing deposits | $741,918,000 | 109 |
| Interest-bearing deposits | $11,910,716,000 | 56 |
| Retail deposits | $4,882,820,000 | 118 |
| Estimated insured deposits | $11,376,191,000 | 53 |
| IRAs and Keogh plan accounts | $167,377,000 | 158 |
| Brokered deposits | $7,450,707,000 | 17 |
| Fully insured brokered deposits | $7,450,707,000 | 16 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $34,598,000 | 18 |
| Interest-bearing deposits | $101,693,000 | 61 |
| 2010-03-31 | Rank | |
| Total deposits | $12,942,522,000 | 63 |
| Deposits held in domestic offices | $12,793,837,000 | 64 |
| Individuals, partnerships, and corporations | $12,276,938,000 | 62 |
| U.S. Government | $0 | 3,500 |
| States and political subdivisions in the U.S. | $516,899,000 | 67 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,439 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $148,685,000 | 60 |
| Memoranda: | ||
| Transaction accounts | $1,605,746,000 | 44 |
| Demand deposits | $729,560,000 | 65 |
| Nontransaction accounts | $11,188,091,000 | 63 |
| Money market deposit accounts (MMDAs) | $758,539,000 | 228 |
| Other savings deposits (excluding MMDAs) | $1,357,650,000 | 74 |
| Total time deposits | $9,071,902,000 | 30 |
| Total time and savings deposits | $12,064,277,000 | 61 |
| Noninterest-bearing deposits | $729,560,000 | 107 |
| Interest-bearing deposits | $12,064,277,000 | 54 |
| Retail deposits | $5,100,692,000 | 112 |
| Estimated insured deposits | $11,484,764,000 | 53 |
| IRAs and Keogh plan accounts | $144,376,000 | 173 |
| Brokered deposits | $7,401,839,000 | 17 |
| Fully insured brokered deposits | $7,401,839,000 | 16 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $36,561,000 | 18 |
| Interest-bearing deposits | $112,123,000 | 62 |
| 2009-12-31 | Rank | |
| Total deposits | $12,734,719,000 | 63 |
| Deposits held in domestic offices | $12,590,694,000 | 63 |
| Individuals, partnerships, and corporations | $12,261,094,000 | 59 |
| U.S. Government | $0 | 3,705 |
| States and political subdivisions in the U.S. | $329,600,000 | 106 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,455 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $144,025,000 | 62 |
| Memoranda: | ||
| Transaction accounts | $1,705,563,000 | 49 |
| Demand deposits | $725,128,000 | 65 |
| Nontransaction accounts | $10,885,131,000 | 63 |
| Money market deposit accounts (MMDAs) | $624,191,000 | 271 |
| Other savings deposits (excluding MMDAs) | $1,103,993,000 | 81 |
| Total time deposits | $9,156,948,000 | 30 |
| Total time and savings deposits | $11,865,566,000 | 60 |
| Noninterest-bearing deposits | $725,128,000 | 103 |
| Interest-bearing deposits | $11,865,566,000 | 55 |
| Retail deposits | $11,644,162,000 | 59 |
| Estimated insured deposits | $11,427,882,000 | 53 |
| IRAs and Keogh plan accounts | $124,503,000 | 207 |
| Brokered deposits | $7,610,190,000 | 20 |
| Fully insured brokered deposits | $7,610,190,000 | 13 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $36,610,000 | 20 |
| Interest-bearing deposits | $107,416,000 | 63 |
| 2009-09-30 | Rank | |
| Total deposits | $12,391,153,000 | 63 |
| Deposits held in domestic offices | $12,256,293,000 | 62 |
| Individuals, partnerships, and corporations | $11,938,782,000 | 62 |
| U.S. Government | $0 | 3,620 |
| States and political subdivisions in the U.S. | $317,511,000 | 103 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | $134,860,000 | 60 |
| Memoranda: | ||
| Transaction accounts | $1,697,846,000 | 48 |
| Demand deposits | $756,004,000 | 62 |
| Nontransaction accounts | $10,558,447,000 | 63 |
| Money market deposit accounts (MMDAs) | $453,722,000 | 341 |
| Other savings deposits (excluding MMDAs) | $1,204,302,000 | 76 |
| Total time deposits | $8,900,423,000 | 35 |
| Total time and savings deposits | $11,500,289,000 | 62 |
| Noninterest-bearing deposits | $756,004,000 | 102 |
| Interest-bearing deposits | $11,500,289,000 | 56 |
| Retail deposits | $11,472,231,000 | 60 |
| Estimated insured deposits | $11,156,535,000 | 50 |
| IRAs and Keogh plan accounts | $117,443,000 | 216 |
| Brokered deposits | $7,534,489,000 | 20 |
| Fully insured brokered deposits | $7,534,489,000 | 16 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $30,884,000 | 20 |
| Interest-bearing deposits | $103,975,000 | 62 |
| 2009-06-30 | Rank | |
| Total deposits | $11,609,779,000 | 67 |
| Deposits held in domestic offices | $11,479,746,000 | 66 |
| Individuals, partnerships, and corporations | $11,060,864,000 | 67 |
| U.S. Government | $0 | 3,557 |
| States and political subdivisions in the U.S. | $418,882,000 | 84 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | $130,033,000 | 62 |
| Memoranda: | ||
| Transaction accounts | $1,608,915,000 | 49 |
| Demand deposits | $749,897,000 | 67 |
| Nontransaction accounts | $9,870,831,000 | 67 |
| Money market deposit accounts (MMDAs) | $212,776,000 | 596 |
| Other savings deposits (excluding MMDAs) | $1,100,060,000 | 80 |
| Total time deposits | $8,557,995,000 | 39 |
| Total time and savings deposits | $10,729,849,000 | 64 |
| Noninterest-bearing deposits | $749,897,000 | 107 |
| Interest-bearing deposits | $10,729,849,000 | 60 |
| Retail deposits | $10,599,196,000 | 64 |
| Estimated insured deposits | $9,163,255,000 | 60 |
| IRAs and Keogh plan accounts | $73,118,000 | 350 |
| Brokered deposits | $7,268,260,000 | 22 |
| Fully insured brokered deposits | $7,268,260,000 | 17 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $35,966,000 | 18 |
| Interest-bearing deposits | $94,066,000 | 65 |
| 2009-03-31 | Rank | |
| Total deposits | $11,187,927,000 | 71 |
| Deposits held in domestic offices | $11,058,928,000 | 68 |
| Individuals, partnerships, and corporations | $10,606,325,000 | 68 |
| U.S. Government | $0 | 3,628 |
| States and political subdivisions in the U.S. | $452,603,000 | 82 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | $128,999,000 | 64 |
| Memoranda: | ||
| Transaction accounts | $1,447,065,000 | 52 |
| Demand deposits | $674,780,000 | 67 |
| Nontransaction accounts | $9,611,863,000 | 70 |
| Money market deposit accounts (MMDAs) | $292,119,000 | 461 |
| Other savings deposits (excluding MMDAs) | $1,082,752,000 | 77 |
| Total time deposits | $8,236,992,000 | 43 |
| Total time and savings deposits | $10,384,148,000 | 66 |
| Noninterest-bearing deposits | $674,780,000 | 112 |
| Interest-bearing deposits | $10,384,148,000 | 63 |
| Retail deposits | $10,175,538,000 | 67 |
| Estimated insured deposits | $8,729,740,000 | 61 |
| IRAs and Keogh plan accounts | $61,109,000 | 412 |
| Brokered deposits | $6,917,326,000 | 25 |
| Fully insured brokered deposits | $6,917,326,000 | 17 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $36,458,000 | 16 |
| Interest-bearing deposits | $92,541,000 | 67 |
| 2008-12-31 | Rank | |
| Total deposits | $12,557,951,000 | 64 |
| Deposits held in domestic offices | $12,437,391,000 | 62 |
| Individuals, partnerships, and corporations | $11,883,909,000 | 61 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $553,482,000 | 62 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | $120,560,000 | 66 |
| Memoranda: | ||
| Transaction accounts | $1,343,448,000 | 54 |
| Demand deposits | $639,786,000 | 67 |
| Nontransaction accounts | $11,093,943,000 | 61 |
| Money market deposit accounts (MMDAs) | $257,342,000 | 483 |
| Other savings deposits (excluding MMDAs) | $924,867,000 | 83 |
| Total time deposits | $9,911,734,000 | 37 |
| Total time and savings deposits | $11,797,605,000 | 60 |
| Noninterest-bearing deposits | $639,786,000 | 106 |
| Interest-bearing deposits | $11,797,605,000 | 57 |
| Retail deposits | $11,439,946,000 | 59 |
| Estimated insured deposits | $10,332,045,000 | 55 |
| IRAs and Keogh plan accounts | $57,429,000 | 410 |
| Brokered deposits | $8,434,112,000 | 20 |
| Fully insured brokered deposits | $8,434,112,000 | 13 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $34,339,000 | 18 |
| Interest-bearing deposits | $86,221,000 | 68 |
| 2008-09-30 | Rank | |
| Total deposits | $12,306,894,000 | 64 |
| Deposits held in domestic offices | $12,185,345,000 | 61 |
| Individuals, partnerships, and corporations | $11,765,733,000 | 61 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $419,612,000 | 79 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $121,549,000 | 67 |
| Memoranda: | ||
| Transaction accounts | $1,225,913,000 | 55 |
| Demand deposits | $656,775,000 | 62 |
| Nontransaction accounts | $10,959,432,000 | 62 |
| Money market deposit accounts (MMDAs) | $294,897,000 | 441 |
| Other savings deposits (excluding MMDAs) | $956,461,000 | 82 |
| Total time deposits | $9,708,074,000 | 37 |
| Total time and savings deposits | $11,528,570,000 | 61 |
| Noninterest-bearing deposits | $656,775,000 | 101 |
| Interest-bearing deposits | $11,528,571,000 | 58 |
| Retail deposits | $2,994,532,000 | 169 |
| Estimated insured deposits | $10,722,513,000 | 53 |
| IRAs and Keogh plan accounts | $57,185,000 | 396 |
| Brokered deposits | $8,370,130,000 | 14 |
| Fully insured brokered deposits | $8,370,130,000 | 10 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $33,265,000 | 16 |
| Interest-bearing deposits | $88,284,000 | 69 |
| 2008-06-30 | Rank | |
| Total deposits | $11,034,969,000 | 73 |
| Deposits held in domestic offices | $10,916,278,000 | 69 |
| Individuals, partnerships, and corporations | $10,501,148,000 | 69 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $415,130,000 | 76 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $118,691,000 | 68 |
| Memoranda: | ||
| Transaction accounts | $1,259,269,000 | 57 |
| Demand deposits | $664,717,000 | 67 |
| Nontransaction accounts | $9,657,009,000 | 70 |
| Money market deposit accounts (MMDAs) | $121,939,000 | 914 |
| Other savings deposits (excluding MMDAs) | $1,028,436,000 | 77 |
| Total time deposits | $8,506,635,000 | 40 |
| Total time and savings deposits | $10,251,561,000 | 68 |
| Noninterest-bearing deposits | $664,717,000 | 108 |
| Interest-bearing deposits | $10,251,561,000 | 65 |
| Retail deposits | $2,948,742,000 | 170 |
| Estimated insured deposits | $9,158,162,000 | 58 |
| IRAs and Keogh plan accounts | $55,862,000 | 402 |
| Brokered deposits | $7,103,609,000 | 17 |
| Fully insured brokered deposits | $7,103,609,000 | 12 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $34,577,000 | 18 |
| Interest-bearing deposits | $84,115,000 | 68 |
| 2008-03-31 | Rank | |
| Total deposits | $11,130,195,000 | 71 |
| Deposits held in domestic offices | $11,007,876,000 | 67 |
| Individuals, partnerships, and corporations | $10,683,793,000 | 66 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $324,083,000 | 91 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $122,319,000 | 66 |
| Memoranda: | ||
| Transaction accounts | $1,283,517,000 | 58 |
| Demand deposits | $663,221,000 | 69 |
| Nontransaction accounts | $9,724,359,000 | 68 |
| Money market deposit accounts (MMDAs) | $133,664,000 | 855 |
| Other savings deposits (excluding MMDAs) | $908,435,000 | 88 |
| Total time deposits | $8,682,261,000 | 41 |
| Total time and savings deposits | $10,344,655,000 | 65 |
| Noninterest-bearing deposits | $663,221,000 | 109 |
| Interest-bearing deposits | $10,344,655,000 | 65 |
| Retail deposits | $2,845,953,000 | 174 |
| Estimated insured deposits | $9,249,153,000 | 58 |
| IRAs and Keogh plan accounts | $37,612,000 | 646 |
| Brokered deposits | $7,427,424,000 | 19 |
| Fully insured brokered deposits | $7,427,424,000 | 11 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $42,958,000 | 17 |
| Interest-bearing deposits | $79,361,000 | 69 |
| 2007-12-31 | Rank | |
| Total deposits | $10,553,524,000 | 72 |
| Deposits held in domestic offices | $10,440,289,000 | 69 |
| Individuals, partnerships, and corporations | $10,097,981,000 | 69 |
| U.S. Government | $0 | 4,156 |
| States and political subdivisions in the U.S. | $342,308,000 | 89 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $113,235,000 | 66 |
| Memoranda: | ||
| Transaction accounts | $1,089,306,000 | 62 |
| Demand deposits | $619,878,000 | 72 |
| Nontransaction accounts | $9,350,983,000 | 71 |
| Money market deposit accounts (MMDAs) | $115,224,000 | 954 |
| Other savings deposits (excluding MMDAs) | $856,893,000 | 89 |
| Total time deposits | $8,378,867,000 | 41 |
| Total time and savings deposits | $9,820,411,000 | 69 |
| Noninterest-bearing deposits | $619,878,000 | 114 |
| Interest-bearing deposits | $9,820,412,000 | 70 |
| Retail deposits | $2,568,057,000 | 189 |
| Estimated insured deposits | $8,921,506,000 | 58 |
| IRAs and Keogh plan accounts | $33,562,000 | 726 |
| Brokered deposits | $7,155,770,000 | 17 |
| Fully insured brokered deposits | $7,155,770,000 | 11 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $34,085,000 | 18 |
| Interest-bearing deposits | $79,150,000 | 67 |
| 2007-09-30 | Rank | |
| Total deposits | $11,013,111,000 | 71 |
| Deposits held in domestic offices | $10,896,110,000 | 68 |
| Individuals, partnerships, and corporations | $10,555,018,000 | 67 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $341,092,000 | 82 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $117,001,000 | 64 |
| Memoranda: | ||
| Transaction accounts | $993,951,000 | 61 |
| Demand deposits | $569,539,000 | 72 |
| Nontransaction accounts | $9,902,159,000 | 69 |
| Money market deposit accounts (MMDAs) | $119,804,000 | 920 |
| Other savings deposits (excluding MMDAs) | $873,348,000 | 90 |
| Total time deposits | $8,909,007,000 | 40 |
| Total time and savings deposits | $10,326,571,000 | 66 |
| Noninterest-bearing deposits | $569,539,000 | 118 |
| Interest-bearing deposits | $10,326,571,000 | 66 |
| Retail deposits | $2,499,011,000 | 188 |
| Estimated insured deposits | $9,721,007,000 | 58 |
| IRAs and Keogh plan accounts | $33,089,000 | 741 |
| Brokered deposits | $7,075,245,000 | 15 |
| Fully insured brokered deposits | $7,075,245,000 | 11 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $35,085,000 | 18 |
| Interest-bearing deposits | $81,916,000 | 68 |
| 2007-06-30 | Rank | |
| Total deposits | $11,118,931,000 | 76 |
| Deposits held in domestic offices | $10,996,894,000 | 73 |
| Individuals, partnerships, and corporations | $10,613,614,000 | 71 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $383,280,000 | 82 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $122,037,000 | 65 |
| Memoranda: | ||
| Transaction accounts | $1,051,369,000 | 63 |
| Demand deposits | $603,639,000 | 79 |
| Nontransaction accounts | $9,945,525,000 | 73 |
| Money market deposit accounts (MMDAs) | $102,077,000 | 1,049 |
| Other savings deposits (excluding MMDAs) | $854,329,000 | 100 |
| Total time deposits | $8,989,120,000 | 39 |
| Total time and savings deposits | $10,393,255,000 | 69 |
| Noninterest-bearing deposits | $603,639,000 | 124 |
| Interest-bearing deposits | $10,393,256,000 | 67 |
| Retail deposits | $2,475,625,000 | 196 |
| Estimated insured deposits | $9,525,781,000 | 60 |
| IRAs and Keogh plan accounts | $33,165,000 | 744 |
| Brokered deposits | $7,786,087,000 | 12 |
| Fully insured brokered deposits | $7,786,087,000 | 8 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $38,391,000 | 16 |
| Interest-bearing deposits | $83,647,000 | 68 |
| 2007-03-31 | Rank | |
| Total deposits | $10,779,410,000 | 77 |
| Deposits held in domestic offices | $10,637,414,000 | 75 |
| Individuals, partnerships, and corporations | $10,343,856,000 | 72 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $293,558,000 | 102 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $141,996,000 | 63 |
| Memoranda: | ||
| Transaction accounts | $1,083,153,000 | 62 |
| Demand deposits | $668,334,000 | 75 |
| Nontransaction accounts | $9,554,261,000 | 74 |
| Money market deposit accounts (MMDAs) | $98,615,000 | 1,064 |
| Other savings deposits (excluding MMDAs) | $793,564,000 | 105 |
| Total time deposits | $8,662,082,000 | 41 |
| Total time and savings deposits | $9,969,080,000 | 73 |
| Noninterest-bearing deposits | $668,334,000 | 117 |
| Interest-bearing deposits | $9,969,080,000 | 70 |
| Retail deposits | $2,450,746,000 | 198 |
| Estimated insured deposits | $9,479,122,000 | 58 |
| IRAs and Keogh plan accounts | $28,163,000 | 877 |
| Brokered deposits | $7,520,217,000 | 13 |
| Fully insured brokered deposits | $7,520,217,000 | 9 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $57,300,000 | 15 |
| Interest-bearing deposits | $84,696,000 | 67 |
| 2006-12-31 | Rank | |
| Total deposits | $10,441,818,000 | 77 |
| Deposits held in domestic offices | $10,212,894,000 | 74 |
| Individuals, partnerships, and corporations | $9,884,284,000 | 74 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $328,610,000 | 98 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $228,924,000 | 58 |
| Memoranda: | ||
| Transaction accounts | $1,104,175,000 | 59 |
| Demand deposits | $700,555,000 | 71 |
| Nontransaction accounts | $9,108,719,000 | 77 |
| Money market deposit accounts (MMDAs) | $95,590,000 | 1,081 |
| Other savings deposits (excluding MMDAs) | $791,262,000 | 104 |
| Total time deposits | $8,221,867,000 | 44 |
| Total time and savings deposits | $9,512,339,000 | 75 |
| Noninterest-bearing deposits | $700,555,000 | 116 |
| Interest-bearing deposits | $9,512,339,000 | 72 |
| Retail deposits | $2,474,761,000 | 185 |
| Estimated insured deposits | $8,944,851,000 | 60 |
| IRAs and Keogh plan accounts | $27,290,000 | 878 |
| Brokered deposits | $6,965,645,000 | 17 |
| Fully insured brokered deposits | $6,965,645,000 | 10 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $75,775,000 | 14 |
| Interest-bearing deposits | $153,149,000 | 61 |
| 2006-09-30 | Rank | |
| Total deposits | $11,328,518,000 | 71 |
| Deposits held in domestic offices | $11,139,633,000 | 67 |
| Individuals, partnerships, and corporations | $10,728,388,000 | 64 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $411,245,000 | 83 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $188,885,000 | 60 |
| Memoranda: | ||
| Transaction accounts | $923,280,000 | 68 |
| Demand deposits | $602,720,000 | 77 |
| Nontransaction accounts | $10,216,353,000 | 66 |
| Money market deposit accounts (MMDAs) | $91,000,000 | 1,107 |
| Other savings deposits (excluding MMDAs) | $814,883,000 | 110 |
| Total time deposits | $9,310,471,000 | 36 |
| Total time and savings deposits | $10,536,913,000 | 66 |
| Noninterest-bearing deposits | $602,720,000 | 129 |
| Interest-bearing deposits | $10,536,913,000 | 65 |
| Retail deposits | $2,323,092,000 | 191 |
| Estimated insured deposits | $9,952,562,000 | 54 |
| IRAs and Keogh plan accounts | $28,877,000 | 830 |
| Brokered deposits | $8,009,828,000 | 15 |
| Fully insured brokered deposits | $8,009,828,000 | 7 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $63,387,000 | 14 |
| Interest-bearing deposits | $125,498,000 | 61 |
| 2006-06-30 | Rank | |
| Total deposits | $12,953,939,000 | 63 |
| Deposits held in domestic offices | $12,737,145,000 | 58 |
| Individuals, partnerships, and corporations | $12,291,294,000 | 59 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $445,851,000 | 71 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $216,794,000 | 63 |
| Memoranda: | ||
| Transaction accounts | $968,085,000 | 74 |
| Demand deposits | $612,648,000 | 90 |
| Nontransaction accounts | $11,769,060,000 | 57 |
| Money market deposit accounts (MMDAs) | $81,091,000 | 1,184 |
| Other savings deposits (excluding MMDAs) | $844,431,000 | 113 |
| Total time deposits | $10,843,539,000 | 28 |
| Total time and savings deposits | $12,124,497,000 | 56 |
| Noninterest-bearing deposits | $612,648,000 | 136 |
| Interest-bearing deposits | $12,124,497,000 | 55 |
| Retail deposits | $2,369,832,000 | 190 |
| Estimated insured deposits | $11,532,880,000 | 51 |
| IRAs and Keogh plan accounts | $29,366,000 | 791 |
| Brokered deposits | $9,666,945,000 | 10 |
| Fully insured brokered deposits | $9,666,945,000 | 6 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $89,453,000 | 13 |
| Interest-bearing deposits | $127,341,000 | 66 |
| 2006-03-31 | Rank | |
| Total deposits | $12,792,813,000 | 63 |
| Deposits held in domestic offices | $12,562,315,000 | 58 |
| Individuals, partnerships, and corporations | $12,221,826,000 | 60 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $340,489,000 | 89 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $230,498,000 | 59 |
| Memoranda: | ||
| Transaction accounts | $1,071,815,000 | 71 |
| Demand deposits | $727,692,000 | 80 |
| Nontransaction accounts | $11,490,500,000 | 60 |
| Money market deposit accounts (MMDAs) | $82,594,000 | 1,160 |
| Other savings deposits (excluding MMDAs) | $826,123,000 | 120 |
| Total time deposits | $10,581,783,000 | 29 |
| Total time and savings deposits | $11,834,623,000 | 59 |
| Noninterest-bearing deposits | $727,692,000 | 120 |
| Interest-bearing deposits | $11,834,623,000 | 57 |
| Retail deposits | $2,452,239,000 | 186 |
| Estimated insured deposits | $11,258,840,000 | 51 |
| IRAs and Keogh plan accounts | $28,407,000 | 804 |
| Brokered deposits | $9,284,069,000 | 11 |
| Fully insured brokered deposits | $9,284,069,000 | 5 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $86,062,000 | 13 |
| Interest-bearing deposits | $144,437,000 | 63 |
| 2005-12-31 | Rank | |
| Total deposits | $11,998,333,000 | 65 |
| Deposits held in domestic offices | $11,781,036,000 | 63 |
| Individuals, partnerships, and corporations | $11,483,716,000 | 64 |
| U.S. Government | $0 | 4,442 |
| States and political subdivisions in the U.S. | $297,320,000 | 99 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $217,297,000 | 64 |
| Memoranda: | ||
| Transaction accounts | $1,077,527,000 | 70 |
| Demand deposits | $725,600,000 | 80 |
| Nontransaction accounts | $10,703,509,000 | 63 |
| Money market deposit accounts (MMDAs) | $68,939,000 | 1,294 |
| Other savings deposits (excluding MMDAs) | $839,250,000 | 117 |
| Total time deposits | $9,795,319,000 | 30 |
| Total time and savings deposits | $11,055,436,000 | 61 |
| Noninterest-bearing deposits | $725,601,000 | 119 |
| Interest-bearing deposits | $11,055,435,000 | 61 |
| Retail deposits | $2,441,062,000 | 183 |
| Estimated insured deposits | $10,528,049,000 | 52 |
| IRAs and Keogh plan accounts | $27,440,000 | 822 |
| Brokered deposits | $8,579,015,000 | 10 |
| Fully insured brokered deposits | $8,579,015,000 | 5 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $72,597,000 | 14 |
| Interest-bearing deposits | $144,700,000 | 65 |
| 2005-09-30 | Rank | |
| Total deposits | $11,840,369,000 | 65 |
| Deposits held in domestic offices | $11,663,006,000 | 63 |
| Individuals, partnerships, and corporations | $11,296,616,000 | 63 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $366,390,000 | 80 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $177,363,000 | 65 |
| Memoranda: | ||
| Transaction accounts | $1,032,833,000 | 76 |
| Demand deposits | $686,618,000 | 80 |
| Nontransaction accounts | $10,630,173,000 | 61 |
| Money market deposit accounts (MMDAs) | $76,353,000 | 1,180 |
| Other savings deposits (excluding MMDAs) | $890,007,000 | 109 |
| Total time deposits | $9,663,814,000 | 27 |
| Total time and savings deposits | $10,976,388,000 | 58 |
| Noninterest-bearing deposits | $686,618,000 | 126 |
| Interest-bearing deposits | $10,976,388,000 | 59 |
| Retail deposits | $2,440,526,000 | 181 |
| Estimated insured deposits | $10,328,576,000 | 54 |
| IRAs and Keogh plan accounts | $27,471,000 | 811 |
| Brokered deposits | $8,422,914,000 | 10 |
| Fully insured brokered deposits | $8,422,914,000 | 5 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $61,324,000 | 14 |
| Interest-bearing deposits | $116,038,000 | 66 |
| 2005-06-30 | Rank | |
| Total deposits | $10,778,175,000 | 70 |
| Deposits held in domestic offices | $10,580,721,000 | 66 |
| Individuals, partnerships, and corporations | $10,209,488,000 | 66 |
| U.S. Government | $0 | 4,271 |
| States and political subdivisions in the U.S. | $371,233,000 | 77 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $197,454,000 | 61 |
| Memoranda: | ||
| Transaction accounts | $1,089,426,000 | 79 |
| Demand deposits | $723,085,000 | 86 |
| Nontransaction accounts | $9,491,295,000 | 64 |
| Money market deposit accounts (MMDAs) | $78,798,000 | 1,118 |
| Other savings deposits (excluding MMDAs) | $946,639,000 | 101 |
| Total time deposits | $8,465,858,000 | 31 |
| Total time and savings deposits | $9,857,636,000 | 66 |
| Noninterest-bearing deposits | $723,085,000 | 124 |
| Interest-bearing deposits | $9,857,636,000 | 64 |
| Retail deposits | $2,541,526,000 | 175 |
| Estimated insured deposits | $9,197,381,000 | 56 |
| IRAs and Keogh plan accounts | $27,679,000 | 797 |
| Brokered deposits | $7,140,433,000 | 11 |
| Fully insured brokered deposits | $7,140,433,000 | 5 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $64,766,000 | 14 |
| Interest-bearing deposits | $132,688,000 | 64 |
| 2005-03-31 | Rank | |
| Total deposits | $9,005,268,000 | 86 |
| Deposits held in domestic offices | $8,824,100,000 | 84 |
| Individuals, partnerships, and corporations | $8,487,358,000 | 83 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $336,742,000 | 83 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $181,168,000 | 62 |
| Memoranda: | ||
| Transaction accounts | $1,024,031,000 | 91 |
| Demand deposits | $669,864,000 | 89 |
| Nontransaction accounts | $7,800,069,000 | 77 |
| Money market deposit accounts (MMDAs) | $79,557,000 | 1,120 |
| Other savings deposits (excluding MMDAs) | $931,915,000 | 102 |
| Total time deposits | $6,788,597,000 | 43 |
| Total time and savings deposits | $8,154,236,000 | 76 |
| Noninterest-bearing deposits | $669,864,000 | 130 |
| Interest-bearing deposits | $8,154,236,000 | 79 |
| Retail deposits | $2,449,014,000 | 184 |
| Estimated insured deposits | $7,691,566,000 | 64 |
| IRAs and Keogh plan accounts | $24,635,000 | 890 |
| Brokered deposits | $5,427,914,000 | 14 |
| Fully insured brokered deposits | $5,427,914,000 | 7 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $53,186,000 | 14 |
| Interest-bearing deposits | $127,982,000 | 64 |
| 2004-12-31 | Rank | |
| Total deposits | $8,130,130,000 | 94 |
| Deposits held in domestic offices | $7,934,770,000 | 93 |
| Individuals, partnerships, and corporations | $7,569,314,000 | 91 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $365,456,000 | 82 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $195,360,000 | 61 |
| Memoranda: | ||
| Transaction accounts | $1,025,875,000 | 91 |
| Demand deposits | $648,941,000 | 92 |
| Nontransaction accounts | $6,908,895,000 | 89 |
| Money market deposit accounts (MMDAs) | $87,648,000 | 1,030 |
| Other savings deposits (excluding MMDAs) | $928,450,000 | 106 |
| Total time deposits | $5,892,797,000 | 41 |
| Total time and savings deposits | $7,285,829,000 | 87 |
| Noninterest-bearing deposits | $648,941,000 | 129 |
| Interest-bearing deposits | $7,285,830,000 | 85 |
| Retail deposits | $2,449,171,000 | 181 |
| Estimated insured deposits | $6,771,786,000 | 75 |
| IRAs and Keogh plan accounts | $24,190,000 | 917 |
| Brokered deposits | $4,416,233,000 | 16 |
| Fully insured brokered deposits | $4,416,233,000 | 9 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $72,549,000 | 13 |
| Interest-bearing deposits | $122,811,000 | 67 |
| 2004-09-30 | Rank | |
| Total deposits | $7,583,035,000 | 98 |
| Deposits held in domestic offices | $7,420,880,000 | 97 |
| Individuals, partnerships, and corporations | $7,042,171,000 | 97 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $378,709,000 | 75 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | $162,155,000 | 64 |
| Memoranda: | ||
| Transaction accounts | $905,780,000 | 99 |
| Demand deposits | $580,983,000 | 94 |
| Nontransaction accounts | $6,515,100,000 | 94 |
| Money market deposit accounts (MMDAs) | $64,791,000 | 1,300 |
| Other savings deposits (excluding MMDAs) | $921,276,000 | 104 |
| Total time deposits | $5,529,032,000 | 46 |
| Total time and savings deposits | $6,839,897,000 | 93 |
| Noninterest-bearing deposits | $580,983,000 | 135 |
| Interest-bearing deposits | $6,839,896,000 | 90 |
| Retail deposits | $2,292,108,000 | 186 |
| Estimated insured deposits | $6,356,002,000 | 77 |
| IRAs and Keogh plan accounts | $24,230,000 | 924 |
| Brokered deposits | $4,229,952,000 | 16 |
| Fully insured brokered deposits | $4,229,952,000 | 10 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $43,834,000 | 16 |
| Interest-bearing deposits | $118,322,000 | 68 |
| 2004-06-30 | Rank | |
| Total deposits | $6,986,885,000 | 104 |
| Deposits held in domestic offices | $6,807,075,000 | 102 |
| Individuals, partnerships, and corporations | $6,456,277,000 | 103 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $350,798,000 | 78 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $179,810,000 | 61 |
| Memoranda: | ||
| Transaction accounts | $897,634,000 | 102 |
| Demand deposits | $590,623,000 | 99 |
| Nontransaction accounts | $5,909,441,000 | 96 |
| Money market deposit accounts (MMDAs) | $66,499,000 | 1,249 |
| Other savings deposits (excluding MMDAs) | $947,472,000 | 102 |
| Total time deposits | $4,895,471,000 | 50 |
| Total time and savings deposits | $6,216,452,000 | 96 |
| Noninterest-bearing deposits | $590,623,000 | 133 |
| Interest-bearing deposits | $6,216,452,000 | 93 |
| Retail deposits | $2,321,659,000 | 180 |
| Estimated insured deposits | $5,745,677,000 | 83 |
| IRAs and Keogh plan accounts | $24,412,000 | 912 |
| Brokered deposits | $3,976,553,000 | 16 |
| Fully insured brokered deposits | $3,976,553,000 | 10 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $44,142,000 | 17 |
| Interest-bearing deposits | $135,668,000 | 65 |
| 2004-03-31 | Rank | |
| Total deposits | $6,624,844,000 | 105 |
| Deposits held in domestic offices | $6,446,617,000 | 106 |
| Individuals, partnerships, and corporations | $6,120,741,000 | 105 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $325,876,000 | 85 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $178,227,000 | 60 |
| Memoranda: | ||
| Transaction accounts | $904,591,000 | 103 |
| Demand deposits | $597,126,000 | 96 |
| Nontransaction accounts | $5,542,026,000 | 102 |
| Money market deposit accounts (MMDAs) | $62,306,000 | 1,311 |
| Other savings deposits (excluding MMDAs) | $873,276,000 | 105 |
| Total time deposits | $4,606,443,000 | 50 |
| Total time and savings deposits | $5,849,491,000 | 97 |
| Noninterest-bearing deposits | $597,126,000 | 129 |
| Interest-bearing deposits | $5,849,490,000 | 94 |
| Retail deposits | $2,254,257,000 | 184 |
| Estimated insured deposits | $5,414,406,000 | 86 |
| IRAs and Keogh plan accounts | $25,041,000 | 899 |
| Brokered deposits | $3,544,094,000 | 19 |
| Fully insured brokered deposits | $3,544,094,000 | 11 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $46,188,000 | 18 |
| Interest-bearing deposits | $132,039,000 | 64 |
| 2003-12-31 | Rank | |
| Total deposits | $6,787,001,000 | 104 |
| Deposits held in domestic offices | $6,621,319,000 | 102 |
| Individuals, partnerships, and corporations | $6,249,204,000 | 106 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $372,115,000 | 79 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $165,682,000 | 62 |
| Memoranda: | ||
| Transaction accounts | $819,063,000 | 81 |
| Demand deposits | $534,309,000 | 87 |
| Nontransaction accounts | $5,802,256,000 | 84 |
| Money market deposit accounts (MMDAs) | $70,603,000 | 1,045 |
| Other savings deposits (excluding MMDAs) | $844,602,000 | 96 |
| Total time deposits | $4,887,052,000 | 39 |
| Total time and savings deposits | $6,087,010,000 | 98 |
| Noninterest-bearing deposits | $534,309,000 | 142 |
| Interest-bearing deposits | $6,087,011,000 | 95 |
| Retail deposits | $2,156,794,000 | 192 |
| Estimated insured deposits | $5,624,025,000 | 86 |
| IRAs and Keogh plan accounts | $25,047,000 | 911 |
| Brokered deposits | $3,813,282,000 | 14 |
| Fully insured brokered deposits | $3,813,282,000 | 10 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $36,506,000 | 19 |
| Interest-bearing deposits | $129,175,000 | 64 |
| 2003-09-30 | Rank | |
| Total deposits | $6,533,822,000 | 106 |
| Deposits held in domestic offices | $6,352,075,000 | 104 |
| Individuals, partnerships, and corporations | $5,871,890,000 | 108 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $480,185,000 | 57 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | $181,747,000 | 61 |
| Memoranda: | ||
| Transaction accounts | $737,095,000 | 87 |
| Demand deposits | $481,545,000 | 95 |
| Nontransaction accounts | $5,614,980,000 | 86 |
| Money market deposit accounts (MMDAs) | $64,777,000 | 1,126 |
| Other savings deposits (excluding MMDAs) | $845,030,000 | 103 |
| Total time deposits | $4,705,173,000 | 37 |
| Total time and savings deposits | $5,870,530,000 | 100 |
| Noninterest-bearing deposits | $481,545,000 | 156 |
| Interest-bearing deposits | $5,870,530,000 | 95 |
| Retail deposits | $2,091,761,000 | 198 |
| Estimated insured deposits | $5,306,337,000 | 88 |
| IRAs and Keogh plan accounts | $25,198,000 | 935 |
| Brokered deposits | $3,499,050,000 | 17 |
| Fully insured brokered deposits | $3,499,050,000 | 11 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $34,998,000 | 17 |
| Interest-bearing deposits | $146,749,000 | 64 |
| 2003-06-30 | Rank | |
| Total deposits | $5,484,929,000 | 120 |
| Deposits held in domestic offices | $5,335,071,000 | 119 |
| Individuals, partnerships, and corporations | $5,156,957,000 | 120 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $178,114,000 | 131 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $149,858,000 | 63 |
| Memoranda: | ||
| Transaction accounts | $845,446,000 | 81 |
| Demand deposits | $590,151,000 | 87 |
| Nontransaction accounts | $4,489,625,000 | 106 |
| Money market deposit accounts (MMDAs) | $67,423,000 | 1,050 |
| Other savings deposits (excluding MMDAs) | $776,240,000 | 102 |
| Total time deposits | $3,645,961,000 | 54 |
| Total time and savings deposits | $4,744,920,000 | 123 |
| Noninterest-bearing deposits | $590,151,000 | 136 |
| Interest-bearing deposits | $4,744,920,000 | 113 |
| Retail deposits | $2,144,585,000 | 197 |
| Estimated insured deposits | $4,517,299,000 | 96 |
| IRAs and Keogh plan accounts | $25,261,000 | 927 |
| Brokered deposits | $2,660,966,000 | 21 |
| Fully insured brokered deposits | $2,660,966,000 | 14 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $31,424,000 | 16 |
| Interest-bearing deposits | $118,434,000 | 65 |
| 2003-03-31 | Rank | |
| Total deposits | $5,347,338,000 | 121 |
| Deposits held in domestic offices | $5,202,156,000 | 120 |
| Individuals, partnerships, and corporations | $4,996,977,000 | 122 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $205,179,000 | 119 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $145,182,000 | 66 |
| Memoranda: | ||
| Transaction accounts | $703,070,000 | 92 |
| Demand deposits | $448,584,000 | 99 |
| Nontransaction accounts | $4,499,086,000 | 107 |
| Money market deposit accounts (MMDAs) | $69,953,000 | 999 |
| Other savings deposits (excluding MMDAs) | $779,612,000 | 102 |
| Total time deposits | $3,649,521,000 | 54 |
| Total time and savings deposits | $4,753,572,000 | 125 |
| Noninterest-bearing deposits | $448,584,000 | 159 |
| Interest-bearing deposits | $4,753,572,000 | 116 |
| Retail deposits | $2,026,122,000 | 205 |
| Estimated insured deposits | $4,403,643,000 | 100 |
| IRAs and Keogh plan accounts | $25,046,000 | 914 |
| Brokered deposits | $2,569,938,000 | 24 |
| Fully insured brokered deposits | $2,569,938,000 | 16 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $32,427,000 | 18 |
| Interest-bearing deposits | $112,755,000 | 67 |
| 2002-12-31 | Rank | |
| Total deposits | $5,505,121,000 | 115 |
| Deposits held in domestic offices | $5,319,180,000 | 117 |
| Individuals, partnerships, and corporations | $5,104,984,000 | 116 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $214,196,000 | 114 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | $185,941,000 | 62 |
| Memoranda: | ||
| Transaction accounts | $670,340,000 | 97 |
| Demand deposits | $439,597,000 | 103 |
| Nontransaction accounts | $4,648,840,000 | 101 |
| Money market deposit accounts (MMDAs) | $78,301,000 | 893 |
| Other savings deposits (excluding MMDAs) | $784,156,000 | 102 |
| Total time deposits | $3,786,382,000 | 53 |
| Total time and savings deposits | $4,879,583,000 | 118 |
| Noninterest-bearing deposits | $439,597,000 | 160 |
| Interest-bearing deposits | $4,879,583,000 | 110 |
| Retail deposits | $2,023,525,000 | 205 |
| Estimated insured deposits | $4,490,132,000 | 94 |
| IRAs and Keogh plan accounts | $22,205,000 | 1,036 |
| Brokered deposits | $2,645,973,000 | 19 |
| Fully insured brokered deposits | $2,645,973,000 | 13 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $29,683,000 | 21 |
| Interest-bearing deposits | $156,258,000 | 65 |
| 2001-12-31 | Rank | |
| Total deposits | $4,116,855,000 | 145 |
| Deposits held in domestic offices | $4,116,855,000 | 142 |
| Individuals, partnerships, and corporations | $4,051,935,000 | 139 |
| U.S. Government | $0 | 5,263 |
| States and political subdivisions in the U.S. | $64,920,000 | 300 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $463,912,000 | 129 |
| Demand deposits | $258,152,000 | 157 |
| Nontransaction accounts | $3,652,943,000 | 115 |
| Money market deposit accounts (MMDAs) | $0 | 8,096 |
| Other savings deposits (excluding MMDAs) | $469,452,000 | 131 |
| Total time deposits | $3,183,491,000 | 63 |
| Total time and savings deposits | $3,858,703,000 | 136 |
| Noninterest-bearing deposits | $258,152,000 | 223 |
| Interest-bearing deposits | $3,858,703,000 | 128 |
| Retail deposits | $1,447,318,000 | 255 |
| Estimated insured deposits | $1,491,173,000 | 230 |
| IRAs and Keogh plan accounts | $26,072,000 | 851 |
| Brokered deposits | $2,189,751,000 | 23 |
| Fully insured brokered deposits | $2,189,751,000 | 16 |
| 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 | $3,363,062,000 | 161 |
| Deposits held in domestic offices | $3,363,062,000 | 158 |
| Individuals, partnerships, and corporations | $3,259,985,000 | 156 |
| U.S. Government | $0 | 5,369 |
| States and political subdivisions in the U.S. | $103,077,000 | 191 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $419,873,000 | 126 |
| Demand deposits | $249,242,000 | 164 |
| Nontransaction accounts | $2,943,189,000 | 133 |
| Money market deposit accounts (MMDAs) | $0 | 8,301 |
| Other savings deposits (excluding MMDAs) | $430,298,000 | 130 |
| Total time deposits | $2,512,891,000 | 86 |
| Total time and savings deposits | $3,113,820,000 | 156 |
| Noninterest-bearing deposits | $249,242,000 | 219 |
| Interest-bearing deposits | $3,113,820,000 | 149 |
| Retail deposits | $1,367,331,000 | 260 |
| Estimated insured deposits | $1,439,850,000 | 237 |
| IRAs and Keogh plan accounts | $20,155,000 | 1,079 |
| Brokered deposits | $1,499,104,000 | 28 |
| Fully insured brokered deposits | $1,499,104,000 | 17 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $2,578,572,000 | 189 |
| Deposits held in domestic offices | $2,578,572,000 | 184 |
| Individuals, partnerships, and corporations | $2,514,155,000 | 185 |
| U.S. Government | $0 | 5,591 |
| States and political subdivisions in the U.S. | $64,417,000 | 270 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $386,120,000 | 159 |
| Demand deposits | $223,519,000 | 191 |
| Nontransaction accounts | $2,192,452,000 | 152 |
| Money market deposit accounts (MMDAs) | $0 | 8,544 |
| Other savings deposits (excluding MMDAs) | $449,474,000 | 131 |
| Total time deposits | $1,742,978,000 | 107 |
| Total time and savings deposits | $2,355,053,000 | 182 |
| Noninterest-bearing deposits | $223,519,000 | 247 |
| Interest-bearing deposits | $2,355,053,000 | 177 |
| Retail deposits | $1,295,489,000 | 277 |
| Estimated insured deposits | $1,334,293,000 | 250 |
| IRAs and Keogh plan accounts | $17,882,000 | 1,277 |
| Brokered deposits | $843,217,000 | 33 |
| Fully insured brokered deposits | $843,217,000 | 24 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $1,780,747,000 | 240 |
| Deposits held in domestic offices | $1,780,747,000 | 236 |
| Individuals, partnerships, and corporations | $1,711,796,000 | 237 |
| U.S. Government | $0 | 6,005 |
| States and political subdivisions in the U.S. | $68,951,000 | 240 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $308,316,000 | 206 |
| Demand deposits | $177,432,000 | 250 |
| Nontransaction accounts | $1,472,431,000 | 208 |
| Money market deposit accounts (MMDAs) | $0 | 8,700 |
| Other savings deposits (excluding MMDAs) | $417,797,000 | 144 |
| Total time deposits | $1,054,634,000 | 151 |
| Total time and savings deposits | $1,603,315,000 | 230 |
| Noninterest-bearing deposits | $177,432,000 | 310 |
| Interest-bearing deposits | $1,603,315,000 | 231 |
| Retail deposits | $1,113,373,000 | 303 |
| Estimated insured deposits | $1,146,388,000 | 280 |
| IRAs and Keogh plan accounts | $15,352,000 | 1,530 |
| Brokered deposits | $283,249,000 | 60 |
| Fully insured brokered deposits | $283,249,000 | 45 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $1,594,635,000 | 266 |
| Deposits held in domestic offices | $1,594,635,000 | 261 |
| Individuals, partnerships, and corporations | $1,556,723,000 | 256 |
| U.S. Government | $0 | 6,819 |
| States and political subdivisions in the U.S. | $37,912,000 | 396 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $260,158,000 | 258 |
| Demand deposits | $138,706,000 | 329 |
| Nontransaction accounts | $1,334,477,000 | 208 |
| Money market deposit accounts (MMDAs) | $0 | 9,052 |
| Other savings deposits (excluding MMDAs) | $404,522,000 | 137 |
| Total time deposits | $929,955,000 | 170 |
| Total time and savings deposits | $1,455,929,000 | 256 |
| Noninterest-bearing deposits | $138,706,000 | 377 |
| Interest-bearing deposits | $1,455,929,000 | 257 |
| Retail deposits | $1,035,009,000 | 324 |
| Estimated insured deposits | $1,090,742,000 | 293 |
| IRAs and Keogh plan accounts | $14,963,000 | 1,638 |
| Brokered deposits | $225,018,000 | 65 |
| Fully insured brokered deposits | $225,018,000 | 52 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $1,703,926,000 | 292 |
| Deposits held in domestic offices | $1,621,678,000 | 305 |
| Individuals, partnerships, and corporations | $1,571,592,000 | 302 |
| U.S. Government | $0 | 7,644 |
| States and political subdivisions in the U.S. | $50,086,000 | 309 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $82,248,000 | 107 |
| Memoranda: | ||
| Transaction accounts | $236,126,000 | 331 |
| Demand deposits | $129,957,000 | 402 |
| Nontransaction accounts | $1,385,552,000 | 228 |
| Money market deposit accounts (MMDAs) | $0 | 9,435 |
| Other savings deposits (excluding MMDAs) | $392,440,000 | 145 |
| Total time deposits | $993,112,000 | 179 |
| Total time and savings deposits | $1,491,721,000 | 278 |
| Noninterest-bearing deposits | $130,431,000 | 441 |
| Interest-bearing deposits | $1,491,247,000 | 280 |
| Retail deposits | $983,965,000 | 374 |
| Estimated insured deposits | $1,051,097,000 | 334 |
| IRAs and Keogh plan accounts | $13,944,000 | 1,892 |
| Brokered deposits | $272,727,000 | 53 |
| Fully insured brokered deposits | $272,727,000 | 41 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $3,938,000 | 32 |
| Interest-bearing deposits | $78,310,000 | 106 |
| 1995-12-31 | Rank | |
| Total deposits | $1,518,368,000 | 337 |
| Deposits held in domestic offices | $1,518,368,000 | 332 |
| Individuals, partnerships, and corporations | $1,459,215,000 | 331 |
| U.S. Government | $0 | 8,070 |
| States and political subdivisions in the U.S. | $59,153,000 | 260 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $255,392,000 | 364 |
| Demand deposits | $127,530,000 | 443 |
| Nontransaction accounts | $1,262,976,000 | 251 |
| Money market deposit accounts (MMDAs) | $0 | 9,814 |
| Other savings deposits (excluding MMDAs) | $397,410,000 | 145 |
| Total time deposits | $865,566,000 | 209 |
| Total time and savings deposits | $1,390,838,000 | 313 |
| Noninterest-bearing deposits | $127,530,000 | 471 |
| Interest-bearing deposits | $1,390,838,000 | 313 |
| Retail deposits | $1,008,380,000 | 395 |
| Estimated insured deposits | $1,058,824,000 | 360 |
| IRAs and Keogh plan accounts | $13,695,000 | 2,002 |
| Brokered deposits | $103,498,000 | 106 |
| Fully insured brokered deposits | $103,498,000 | 86 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $1,410,572,000 | 342 |
| Deposits held in domestic offices | $1,410,572,000 | 338 |
| Individuals, partnerships, and corporations | $1,380,312,000 | 334 |
| U.S. Government | $0 | 8,552 |
| States and political subdivisions in the U.S. | $30,260,000 | 429 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $278,036,000 | 350 |
| Demand deposits | $122,647,000 | 437 |
| Nontransaction accounts | $1,132,536,000 | 250 |
| Money market deposit accounts (MMDAs) | $0 | 10,336 |
| Other savings deposits (excluding MMDAs) | $416,672,000 | 150 |
| Total time deposits | $715,864,000 | 219 |
| Total time and savings deposits | $1,287,925,000 | 319 |
| Noninterest-bearing deposits | $122,647,000 | 463 |
| Interest-bearing deposits | $1,287,925,000 | 318 |
| Retail deposits | $1,052,815,000 | 381 |
| Estimated insured deposits | $1,015,044,000 | 374 |
| IRAs and Keogh plan accounts | $13,820,000 | 1,940 |
| Brokered deposits | $0 | 1,189 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $1,324,296,000 | 366 |
| Deposits held in domestic offices | $1,324,296,000 | 362 |
| Individuals, partnerships, and corporations | $1,290,784,000 | 353 |
| U.S. Government | $0 | 8,951 |
| States and political subdivisions in the U.S. | $0 | 10,541 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,128 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $1,185,650,000 | 349 |
| Noninterest-bearing deposits | $110,223,000 | 503 |
| Interest-bearing deposits | $1,214,073,000 | 340 |
| Retail deposits | $863,212,000 | 463 |
| Estimated insured deposits | $959,910,000 | 399 |
| IRAs and Keogh plan accounts | $13,303,000 | 2,116 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $1,281,919,000 | 397 |
| Deposits held in domestic offices | $1,281,919,000 | 393 |
| Individuals, partnerships, and corporations | $1,281,919,000 | 385 |
| U.S. Government | $0 | 9,474 |
| States and political subdivisions in the U.S. | $0 | 10,934 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $1,195,885,000 | 372 |
| Noninterest-bearing deposits | $92,399,000 | 581 |
| Interest-bearing deposits | $1,189,520,000 | 376 |
| Retail deposits | $830,048,000 | 508 |
| Estimated insured deposits | $911,048,000 | 435 |
| IRAs and Keogh plan accounts | $12,389,000 | 2,396 |
| Brokered deposits | $10,000,000 | 268 |
| Fully insured brokered deposits | $10,000,000 | 210 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |