Home > Flagstar Bank > Total Deposits
Flagstar Bank, Total Deposits
| 2024-12-31 | Rank | |
| Total deposits | $76,448,437,000 | 33 |
| Deposits held in domestic offices | $76,448,437,000 | 32 |
| 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 | $0 | 67 |
| Memoranda: | ||
| Transaction accounts | $27,909,246,000 | 26 |
| Demand deposits | $26,812,430,000 | 24 |
| Nontransaction accounts | $48,539,191,000 | 29 |
| Money market deposit accounts (MMDAs) | $6,523,082,000 | 86 |
| Other savings deposits (excluding MMDAs) | $14,559,658,000 | 23 |
| Total time deposits | $27,456,451,000 | 17 |
| Total time and savings deposits | $49,636,007,000 | 29 |
| Noninterest-bearing deposits | $13,483,688,000 | 31 |
| Interest-bearing deposits | $62,964,749,000 | 29 |
| Retail deposits | $54,892,601,000 | 35 |
| Estimated insured deposits | $59,955,859,000 | 26 |
| IRAs and Keogh plan accounts | $1,047,787,000 | 33 |
| Brokered deposits | $14,940,397,000 | 16 |
| Fully insured brokered deposits | $14,940,397,000 | 16 |
| Deposits obtained via list services, yet not brokered | $0 | 989 |
| Noninterest-bearing deposits | $0 | 71 |
| Interest-bearing deposits | $0 | 67 |
| 2024-09-30 | Rank | |
| Total deposits | $83,625,177,000 | 32 |
| Deposits held in domestic offices | $83,625,177,000 | 31 |
| 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 | $0 | 69 |
| Memoranda: | ||
| Transaction accounts | $33,900,293,000 | 26 |
| Demand deposits | $32,875,619,000 | 24 |
| Nontransaction accounts | $49,724,884,000 | 31 |
| Money market deposit accounts (MMDAs) | $6,398,583,000 | 89 |
| Other savings deposits (excluding MMDAs) | $13,886,092,000 | 26 |
| Total time deposits | $29,440,209,000 | 18 |
| Total time and savings deposits | $50,749,558,000 | 31 |
| Noninterest-bearing deposits | $18,571,757,000 | 25 |
| Interest-bearing deposits | $65,053,420,000 | 31 |
| Retail deposits | $59,803,661,000 | 36 |
| Estimated insured deposits | $66,636,227,000 | 27 |
| IRAs and Keogh plan accounts | $1,046,599,000 | 37 |
| Brokered deposits | $17,319,130,000 | 16 |
| Fully insured brokered deposits | $17,319,130,000 | 16 |
| Deposits obtained via list services, yet not brokered | $0 | 1,000 |
| Noninterest-bearing deposits | $0 | 67 |
| Interest-bearing deposits | $0 | 66 |
| 2024-06-30 | Rank | |
| Total deposits | $79,682,020,000 | 32 |
| Deposits held in domestic offices | $79,682,020,000 | 31 |
| 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 | $0 | 75 |
| Memoranda: | ||
| Transaction accounts | $33,377,763,000 | 26 |
| Demand deposits | $32,292,239,000 | 23 |
| Nontransaction accounts | $46,304,257,000 | 31 |
| Money market deposit accounts (MMDAs) | $6,404,704,000 | 84 |
| Other savings deposits (excluding MMDAs) | $10,797,628,000 | 29 |
| Total time deposits | $29,101,925,000 | 18 |
| Total time and savings deposits | $47,389,781,000 | 31 |
| Noninterest-bearing deposits | $17,873,649,000 | 25 |
| Interest-bearing deposits | $61,808,371,000 | 31 |
| Retail deposits | $56,474,214,000 | 36 |
| Estimated insured deposits | $64,209,739,000 | 28 |
| IRAs and Keogh plan accounts | $1,020,226,000 | 38 |
| Brokered deposits | $16,806,400,000 | 16 |
| Fully insured brokered deposits | $16,806,400,000 | 16 |
| Deposits obtained via list services, yet not brokered | $0 | 1,014 |
| Noninterest-bearing deposits | $0 | 71 |
| Interest-bearing deposits | $0 | 71 |
| 2024-03-31 | Rank | |
| Total deposits | $75,528,613,000 | 34 |
| Deposits held in domestic offices | $75,528,613,000 | 33 |
| 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 | $0 | 69 |
| Memoranda: | ||
| Transaction accounts | $31,968,668,000 | 26 |
| Demand deposits | $30,992,665,000 | 23 |
| Nontransaction accounts | $43,559,945,000 | 30 |
| Money market deposit accounts (MMDAs) | $8,040,693,000 | 69 |
| Other savings deposits (excluding MMDAs) | $8,199,142,000 | 31 |
| Total time deposits | $27,320,109,000 | 17 |
| Total time and savings deposits | $44,535,948,000 | 30 |
| Noninterest-bearing deposits | $17,751,880,000 | 24 |
| Interest-bearing deposits | $57,776,733,000 | 31 |
| Retail deposits | $53,398,634,000 | 36 |
| Estimated insured deposits | $60,218,155,000 | 27 |
| IRAs and Keogh plan accounts | $988,724,000 | 38 |
| Brokered deposits | $15,717,644,000 | 17 |
| Fully insured brokered deposits | $15,717,644,000 | 17 |
| Deposits obtained via list services, yet not brokered | $0 | 1,005 |
| Noninterest-bearing deposits | $0 | 69 |
| Interest-bearing deposits | $0 | 71 |
| 2023-12-31 | Rank | |
| Total deposits | $81,523,024,000 | 31 |
| Deposits held in domestic offices | $81,523,024,000 | 30 |
| 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 | $0 | 72 |
| Memoranda: | ||
| Transaction accounts | $37,533,892,000 | 23 |
| Demand deposits | $36,796,558,000 | 21 |
| Nontransaction accounts | $43,989,132,000 | 29 |
| Money market deposit accounts (MMDAs) | $13,116,076,000 | 47 |
| Other savings deposits (excluding MMDAs) | $8,398,538,000 | 31 |
| Total time deposits | $22,474,519,000 | 20 |
| Total time and savings deposits | $44,726,466,000 | 29 |
| Noninterest-bearing deposits | $20,338,236,000 | 22 |
| Interest-bearing deposits | $61,184,788,000 | 29 |
| Retail deposits | $65,711,076,000 | 29 |
| Estimated insured deposits | $52,500,551,000 | 26 |
| IRAs and Keogh plan accounts | $965,736,000 | 39 |
| Brokered deposits | $9,461,299,000 | 29 |
| Fully insured brokered deposits | $9,461,299,000 | 27 |
| Deposits obtained via list services, yet not brokered | $0 | 1,028 |
| Noninterest-bearing deposits | $0 | 71 |
| Interest-bearing deposits | $0 | 72 |
| 2023-09-30 | Rank | |
| Total deposits | $82,834,286,000 | 30 |
| Deposits held in domestic offices | $82,834,286,000 | 29 |
| 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 | $0 | 73 |
| Memoranda: | ||
| Transaction accounts | $41,659,976,000 | 22 |
| Demand deposits | $40,180,610,000 | 21 |
| Nontransaction accounts | $41,174,310,000 | 31 |
| Money market deposit accounts (MMDAs) | $13,601,885,000 | 46 |
| Other savings deposits (excluding MMDAs) | $9,006,537,000 | 30 |
| Total time deposits | $18,565,888,000 | 21 |
| Total time and savings deposits | $42,653,676,000 | 31 |
| Noninterest-bearing deposits | $24,862,917,000 | 23 |
| Interest-bearing deposits | $57,971,369,000 | 31 |
| Retail deposits | $69,419,179,000 | 28 |
| Estimated insured deposits | $51,690,035,000 | 27 |
| IRAs and Keogh plan accounts | $945,639,000 | 39 |
| Brokered deposits | $8,111,883,000 | 31 |
| Fully insured brokered deposits | $8,111,883,000 | 30 |
| Deposits obtained via list services, yet not brokered | $0 | 1,041 |
| Noninterest-bearing deposits | $0 | 70 |
| Interest-bearing deposits | $0 | 67 |
| 2023-06-30 | Rank | |
| Total deposits | $88,627,165,000 | 30 |
| Deposits held in domestic offices | $88,627,165,000 | 29 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $47,164,768,000 | 20 |
| Demand deposits | $45,727,011,000 | 19 |
| Nontransaction accounts | $41,462,396,000 | 31 |
| Money market deposit accounts (MMDAs) | $12,866,875,000 | 50 |
| Other savings deposits (excluding MMDAs) | $9,037,362,000 | 30 |
| Total time deposits | $19,558,160,000 | 22 |
| Total time and savings deposits | $42,900,153,000 | 31 |
| Noninterest-bearing deposits | $29,752,027,000 | 20 |
| Interest-bearing deposits | $58,875,138,000 | 31 |
| Retail deposits | $73,904,627,000 | 28 |
| Estimated insured deposits | $50,002,953,000 | 28 |
| IRAs and Keogh plan accounts | $947,645,000 | 41 |
| Brokered deposits | $9,273,017,000 | 24 |
| Fully insured brokered deposits | $9,273,017,000 | 24 |
| Deposits obtained via list services, yet not brokered | $0 | 1,061 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-03-31 | Rank | |
| Total deposits | $84,951,184,000 | 32 |
| Deposits held in domestic offices | $84,951,184,000 | 31 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $28,269,593,000 | 28 |
| Demand deposits | $28,269,593,000 | 27 |
| Nontransaction accounts | $56,681,590,000 | 27 |
| Money market deposit accounts (MMDAs) | $13,850,933,000 | 48 |
| Other savings deposits (excluding MMDAs) | $21,934,567,000 | 18 |
| Total time deposits | $20,896,090,000 | 17 |
| Total time and savings deposits | $56,681,590,000 | 29 |
| Noninterest-bearing deposits | $22,996,902,000 | 25 |
| Interest-bearing deposits | $61,954,282,000 | 32 |
| Retail deposits | $67,500,866,000 | 31 |
| Estimated insured deposits | $56,051,615,000 | 28 |
| IRAs and Keogh plan accounts | $953,034,000 | 44 |
| Brokered deposits | $11,672,180,000 | 20 |
| Fully insured brokered deposits | $11,641,497,000 | 18 |
| Deposits obtained via list services, yet not brokered | $0 | 1,024 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-12-31 | Rank | |
| Total deposits | $58,842,231,000 | 42 |
| Deposits held in domestic offices | $58,842,231,000 | 41 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $27,640,767,000 | 27 |
| Demand deposits | $27,640,767,000 | 26 |
| Nontransaction accounts | $31,201,464,000 | 42 |
| Money market deposit accounts (MMDAs) | $6,620,070,000 | 88 |
| Other savings deposits (excluding MMDAs) | $10,487,906,000 | 34 |
| Total time deposits | $14,093,488,000 | 21 |
| Total time and savings deposits | $31,201,464,000 | 47 |
| Noninterest-bearing deposits | $12,054,933,000 | 47 |
| Interest-bearing deposits | $46,787,298,000 | 36 |
| Retail deposits | $48,143,557,000 | 45 |
| Estimated insured deposits | $41,075,424,000 | 30 |
| IRAs and Keogh plan accounts | $957,559,000 | 43 |
| Brokered deposits | $5,906,583,000 | 25 |
| Fully insured brokered deposits | $5,802,451,000 | 27 |
| Deposits obtained via list services, yet not brokered | $0 | 1,016 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-09-30 | Rank | |
| Total deposits | $17,444,216,000 | 101 |
| Deposits held in domestic offices | $17,444,216,000 | 100 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $9,826,084,000 | 66 |
| Demand deposits | $9,826,084,000 | 53 |
| Nontransaction accounts | $7,618,133,000 | 135 |
| Money market deposit accounts (MMDAs) | $802,744,000 | 352 |
| Other savings deposits (excluding MMDAs) | $4,635,343,000 | 59 |
| Total time deposits | $2,180,046,000 | 71 |
| Total time and savings deposits | $7,618,133,000 | 141 |
| Noninterest-bearing deposits | $7,474,462,000 | 68 |
| Interest-bearing deposits | $9,969,754,000 | 112 |
| Retail deposits | $15,993,084,000 | 98 |
| Estimated insured deposits | $11,699,223,000 | 85 |
| IRAs and Keogh plan accounts | $130,344,000 | 145 |
| Brokered deposits | $837,593,000 | 89 |
| Fully insured brokered deposits | $837,593,000 | 84 |
| Deposits obtained via list services, yet not brokered | $0 | 1,019 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-06-30 | Rank | |
| Total deposits | $17,326,944,000 | 99 |
| Deposits held in domestic offices | $17,326,944,000 | 99 |
| Individuals, partnerships, and corporations | $15,259,770,000 | 101 |
| U.S. Government | $0 | 821 |
| States and political subdivisions in the U.S. | $1,715,869,000 | 63 |
| Commercial banks and other depository institutions in U.S. | $351,306,000 | 46 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $9,429,026,000 | 65 |
| Demand deposits | $9,429,026,000 | 52 |
| Nontransaction accounts | $7,897,919,000 | 128 |
| Money market deposit accounts (MMDAs) | $918,337,000 | 329 |
| Other savings deposits (excluding MMDAs) | $4,853,948,000 | 57 |
| Total time deposits | $2,125,634,000 | 71 |
| Total time and savings deposits | $7,897,919,000 | 138 |
| Noninterest-bearing deposits | $7,149,930,000 | 69 |
| Interest-bearing deposits | $10,177,014,000 | 110 |
| Retail deposits | $15,915,091,000 | 98 |
| Estimated insured deposits | $10,860,839,000 | 92 |
| IRAs and Keogh plan accounts | $134,647,000 | 149 |
| Brokered deposits | $837,249,000 | 81 |
| Fully insured brokered deposits | $837,249,000 | 76 |
| Deposits obtained via list services, yet not brokered | $0 | 1,036 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-03-31 | Rank | |
| Total deposits | $18,047,969,000 | 98 |
| Deposits held in domestic offices | $18,047,969,000 | 96 |
| Individuals, partnerships, and corporations | $15,873,222,000 | 100 |
| U.S. Government | $0 | 814 |
| States and political subdivisions in the U.S. | $1,886,129,000 | 59 |
| Commercial banks and other depository institutions in U.S. | $288,618,000 | 55 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $9,607,920,000 | 65 |
| Demand deposits | $9,607,920,000 | 52 |
| Nontransaction accounts | $8,440,049,000 | 125 |
| Money market deposit accounts (MMDAs) | $904,833,000 | 339 |
| Other savings deposits (excluding MMDAs) | $5,107,276,000 | 59 |
| Total time deposits | $2,427,938,000 | 61 |
| Total time and savings deposits | $8,440,049,000 | 135 |
| Noninterest-bearing deposits | $7,319,378,000 | 70 |
| Interest-bearing deposits | $10,728,591,000 | 107 |
| Retail deposits | $16,401,585,000 | 97 |
| Estimated insured deposits | $11,252,345,000 | 85 |
| IRAs and Keogh plan accounts | $137,934,000 | 142 |
| Brokered deposits | $976,177,000 | 68 |
| Fully insured brokered deposits | $976,177,000 | 63 |
| Deposits obtained via list services, yet not brokered | $0 | 1,039 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-12-31 | Rank | |
| Total deposits | $18,688,689,000 | 94 |
| Deposits held in domestic offices | $18,688,689,000 | 94 |
| Individuals, partnerships, and corporations | $16,383,862,000 | 96 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $2,000,236,000 | 59 |
| Commercial banks and other depository institutions in U.S. | $304,590,000 | 53 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $10,032,322,000 | 61 |
| Demand deposits | $10,032,322,000 | 49 |
| Nontransaction accounts | $8,656,366,000 | 125 |
| Money market deposit accounts (MMDAs) | $906,994,000 | 343 |
| Other savings deposits (excluding MMDAs) | $5,045,880,000 | 58 |
| Total time deposits | $2,703,494,000 | 56 |
| Total time and savings deposits | $8,656,366,000 | 138 |
| Noninterest-bearing deposits | $7,551,886,000 | 66 |
| Interest-bearing deposits | $11,136,803,000 | 105 |
| Retail deposits | $16,810,491,000 | 97 |
| Estimated insured deposits | $11,431,336,000 | 88 |
| IRAs and Keogh plan accounts | $143,537,000 | 148 |
| Brokered deposits | $1,143,503,000 | 67 |
| Fully insured brokered deposits | $1,143,503,000 | 60 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-09-30 | Rank | |
| Total deposits | $20,345,772,000 | 90 |
| Deposits held in domestic offices | $20,345,772,000 | 88 |
| Individuals, partnerships, and corporations | $17,652,222,000 | 88 |
| U.S. Government | $0 | 842 |
| States and political subdivisions in the U.S. | $2,450,275,000 | 44 |
| Commercial banks and other depository institutions in U.S. | $243,275,000 | 70 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $11,196,240,000 | 46 |
| Demand deposits | $11,196,240,000 | 43 |
| Nontransaction accounts | $9,149,532,000 | 115 |
| Money market deposit accounts (MMDAs) | $872,857,000 | 345 |
| Other savings deposits (excluding MMDAs) | $5,336,898,000 | 52 |
| Total time deposits | $2,939,777,000 | 55 |
| Total time and savings deposits | $9,149,532,000 | 126 |
| Noninterest-bearing deposits | $8,891,770,000 | 56 |
| Interest-bearing deposits | $11,454,002,000 | 100 |
| Retail deposits | $18,262,005,000 | 84 |
| Estimated insured deposits | $12,950,369,000 | 76 |
| IRAs and Keogh plan accounts | $149,932,000 | 143 |
| Brokered deposits | $1,303,655,000 | 62 |
| Fully insured brokered deposits | $1,303,655,000 | 57 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-06-30 | Rank | |
| Total deposits | $19,797,145,000 | 89 |
| Deposits held in domestic offices | $19,797,145,000 | 87 |
| Individuals, partnerships, and corporations | $17,662,631,000 | 87 |
| U.S. Government | $0 | 841 |
| States and political subdivisions in the U.S. | $1,980,210,000 | 54 |
| Commercial banks and other depository institutions in U.S. | $154,304,000 | 95 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,154,701,000 | 91 |
| Demand deposits | $4,154,701,000 | 79 |
| Nontransaction accounts | $15,642,444,000 | 83 |
| Money market deposit accounts (MMDAs) | $833,452,000 | 353 |
| Other savings deposits (excluding MMDAs) | $12,003,908,000 | 33 |
| Total time deposits | $2,805,086,000 | 60 |
| Total time and savings deposits | $15,642,444,000 | 86 |
| Noninterest-bearing deposits | $8,862,800,000 | 56 |
| Interest-bearing deposits | $10,934,345,000 | 103 |
| Retail deposits | $17,912,173,000 | 85 |
| Estimated insured deposits | $14,271,135,000 | 74 |
| IRAs and Keogh plan accounts | $155,950,000 | 140 |
| Brokered deposits | $1,166,111,000 | 69 |
| Fully insured brokered deposits | $1,166,111,000 | 64 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-03-31 | Rank | |
| Total deposits | $20,347,120,000 | 88 |
| Deposits held in domestic offices | $20,347,120,000 | 88 |
| Individuals, partnerships, and corporations | $18,294,757,000 | 87 |
| U.S. Government | $0 | 837 |
| States and political subdivisions in the U.S. | $1,912,477,000 | 56 |
| Commercial banks and other depository institutions in U.S. | $139,886,000 | 106 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,193,294,000 | 75 |
| Demand deposits | $5,193,294,000 | 61 |
| Nontransaction accounts | $15,153,826,000 | 88 |
| Money market deposit accounts (MMDAs) | $668,626,000 | 413 |
| Other savings deposits (excluding MMDAs) | $11,533,090,000 | 33 |
| Total time deposits | $2,952,110,000 | 62 |
| Total time and savings deposits | $15,153,826,000 | 90 |
| Noninterest-bearing deposits | $9,522,565,000 | 53 |
| Interest-bearing deposits | $10,824,555,000 | 102 |
| Retail deposits | $18,425,560,000 | 82 |
| Estimated insured deposits | $14,676,612,000 | 75 |
| IRAs and Keogh plan accounts | $162,704,000 | 141 |
| Brokered deposits | $1,192,923,000 | 78 |
| Fully insured brokered deposits | $1,192,923,000 | 74 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-12-31 | Rank | |
| Total deposits | $21,035,502,000 | 85 |
| Deposits held in domestic offices | $21,035,502,000 | 85 |
| Individuals, partnerships, and corporations | $19,129,517,000 | 85 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $1,765,329,000 | 59 |
| Commercial banks and other depository institutions in U.S. | $140,657,000 | 102 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,304,392,000 | 69 |
| Demand deposits | $5,304,392,000 | 58 |
| Nontransaction accounts | $15,731,111,000 | 82 |
| Money market deposit accounts (MMDAs) | $698,351,000 | 391 |
| Other savings deposits (excluding MMDAs) | $12,185,261,000 | 29 |
| Total time deposits | $2,847,500,000 | 68 |
| Total time and savings deposits | $15,731,111,000 | 84 |
| Noninterest-bearing deposits | $10,213,230,000 | 46 |
| Interest-bearing deposits | $10,822,272,000 | 101 |
| Retail deposits | $19,324,612,000 | 79 |
| Estimated insured deposits | $14,833,388,000 | 71 |
| IRAs and Keogh plan accounts | $171,100,000 | 138 |
| Brokered deposits | $1,034,035,000 | 87 |
| Fully insured brokered deposits | $1,034,035,000 | 82 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-09-30 | Rank | |
| Total deposits | $21,333,598,000 | 80 |
| Deposits held in domestic offices | $21,333,598,000 | 80 |
| Individuals, partnerships, and corporations | $19,458,499,000 | 82 |
| U.S. Government | $0 | 867 |
| States and political subdivisions in the U.S. | $1,750,690,000 | 52 |
| Commercial banks and other depository institutions in U.S. | $124,409,000 | 116 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,056,732,000 | 72 |
| Demand deposits | $4,056,732,000 | 58 |
| Nontransaction accounts | $17,276,866,000 | 79 |
| Money market deposit accounts (MMDAs) | $685,644,000 | 380 |
| Other savings deposits (excluding MMDAs) | $13,629,026,000 | 23 |
| Total time deposits | $2,962,195,000 | 72 |
| Total time and savings deposits | $17,276,866,000 | 79 |
| Noninterest-bearing deposits | $10,509,419,000 | 44 |
| Interest-bearing deposits | $10,824,179,000 | 101 |
| Retail deposits | $19,631,647,000 | 76 |
| Estimated insured deposits | $15,429,513,000 | 62 |
| IRAs and Keogh plan accounts | $179,056,000 | 133 |
| Brokered deposits | $1,037,179,000 | 84 |
| Fully insured brokered deposits | $1,037,179,000 | 82 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-06-30 | Rank | |
| Total deposits | $19,137,650,000 | 89 |
| Deposits held in domestic offices | $19,137,650,000 | 88 |
| Individuals, partnerships, and corporations | $17,839,207,000 | 85 |
| U.S. Government | $0 | 863 |
| States and political subdivisions in the U.S. | $1,193,122,000 | 72 |
| Commercial banks and other depository institutions in U.S. | $105,321,000 | 137 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,778,521,000 | 119 |
| Demand deposits | $1,778,521,000 | 104 |
| Nontransaction accounts | $17,359,129,000 | 79 |
| Money market deposit accounts (MMDAs) | $733,644,000 | 364 |
| Other savings deposits (excluding MMDAs) | $13,614,367,000 | 24 |
| Total time deposits | $3,011,118,000 | 75 |
| Total time and savings deposits | $17,359,129,000 | 80 |
| Noninterest-bearing deposits | $8,790,751,000 | 51 |
| Interest-bearing deposits | $10,346,899,000 | 104 |
| Retail deposits | $17,606,296,000 | 82 |
| Estimated insured deposits | $14,238,266,000 | 70 |
| IRAs and Keogh plan accounts | $189,641,000 | 130 |
| Brokered deposits | $868,446,000 | 98 |
| Fully insured brokered deposits | $868,446,000 | 93 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-03-31 | Rank | |
| Total deposits | $17,136,546,000 | 86 |
| Deposits held in domestic offices | $17,136,546,000 | 85 |
| Individuals, partnerships, and corporations | $15,871,118,000 | 84 |
| U.S. Government | $0 | 886 |
| States and political subdivisions in the U.S. | $1,164,085,000 | 73 |
| Commercial banks and other depository institutions in U.S. | $101,344,000 | 137 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,284,228,000 | 126 |
| Demand deposits | $1,284,228,000 | 108 |
| Nontransaction accounts | $15,852,319,000 | 82 |
| Money market deposit accounts (MMDAs) | $714,496,000 | 350 |
| Other savings deposits (excluding MMDAs) | $12,060,409,000 | 28 |
| Total time deposits | $3,077,414,000 | 74 |
| Total time and savings deposits | $15,852,319,000 | 83 |
| Noninterest-bearing deposits | $7,404,036,000 | 47 |
| Interest-bearing deposits | $9,732,510,000 | 102 |
| Retail deposits | $15,767,865,000 | 80 |
| Estimated insured deposits | $13,035,029,000 | 69 |
| IRAs and Keogh plan accounts | $196,646,000 | 125 |
| Brokered deposits | $560,453,000 | 123 |
| Fully insured brokered deposits | $560,453,000 | 117 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-12-31 | Rank | |
| Total deposits | $15,942,583,000 | 86 |
| Deposits held in domestic offices | $15,942,583,000 | 85 |
| Individuals, partnerships, and corporations | $14,636,264,000 | 82 |
| U.S. Government | $0 | 1,019 |
| States and political subdivisions in the U.S. | $1,210,378,000 | 69 |
| Commercial banks and other depository institutions in U.S. | $95,941,000 | 131 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,147,289,000 | 130 |
| Demand deposits | $1,147,289,000 | 108 |
| Nontransaction accounts | $14,795,294,000 | 81 |
| Money market deposit accounts (MMDAs) | $682,583,000 | 353 |
| Other savings deposits (excluding MMDAs) | $10,770,890,000 | 29 |
| Total time deposits | $3,341,821,000 | 72 |
| Total time and savings deposits | $14,795,294,000 | 81 |
| Noninterest-bearing deposits | $6,030,911,000 | 54 |
| Interest-bearing deposits | $9,911,672,000 | 97 |
| Retail deposits | $14,443,199,000 | 80 |
| Estimated insured deposits | $12,158,155,000 | 70 |
| IRAs and Keogh plan accounts | $205,168,000 | 123 |
| Brokered deposits | $634,942,000 | 107 |
| Fully insured brokered deposits | $634,942,000 | 103 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-09-30 | Rank | |
| Total deposits | $16,583,471,000 | 85 |
| Deposits held in domestic offices | $16,583,471,000 | 83 |
| Individuals, partnerships, and corporations | $15,070,447,000 | 80 |
| U.S. Government | $0 | 965 |
| States and political subdivisions in the U.S. | $1,414,028,000 | 58 |
| Commercial banks and other depository institutions in U.S. | $98,995,000 | 126 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,516,079,000 | 95 |
| Demand deposits | $1,516,070,000 | 83 |
| Nontransaction accounts | $15,067,391,000 | 79 |
| Money market deposit accounts (MMDAs) | $714,693,000 | 339 |
| Other savings deposits (excluding MMDAs) | $10,832,157,000 | 27 |
| Total time deposits | $3,520,540,000 | 71 |
| Total time and savings deposits | $15,067,400,000 | 81 |
| Noninterest-bearing deposits | $6,308,994,000 | 52 |
| Interest-bearing deposits | $10,274,477,000 | 98 |
| Retail deposits | $15,062,349,000 | 79 |
| Estimated insured deposits | $12,828,413,000 | 66 |
| IRAs and Keogh plan accounts | $216,679,000 | 115 |
| Brokered deposits | $634,672,000 | 109 |
| Fully insured brokered deposits | $634,672,000 | 105 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-06-30 | Rank | |
| Total deposits | $14,817,295,000 | 88 |
| Deposits held in domestic offices | $14,817,295,000 | 87 |
| Individuals, partnerships, and corporations | $13,580,866,000 | 86 |
| U.S. Government | $0 | 960 |
| States and political subdivisions in the U.S. | $1,134,378,000 | 73 |
| Commercial banks and other depository institutions in U.S. | $102,052,000 | 125 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,162,782,000 | 120 |
| Demand deposits | $1,162,782,000 | 99 |
| Nontransaction accounts | $13,654,514,000 | 86 |
| Money market deposit accounts (MMDAs) | $725,812,000 | 334 |
| Other savings deposits (excluding MMDAs) | $9,364,849,000 | 32 |
| Total time deposits | $3,563,853,000 | 72 |
| Total time and savings deposits | $13,654,514,000 | 87 |
| Noninterest-bearing deposits | $4,995,765,000 | 56 |
| Interest-bearing deposits | $9,821,530,000 | 99 |
| Retail deposits | $13,300,021,000 | 83 |
| Estimated insured deposits | $11,676,604,000 | 71 |
| IRAs and Keogh plan accounts | $219,984,000 | 118 |
| Brokered deposits | $648,767,000 | 114 |
| Fully insured brokered deposits | $648,767,000 | 109 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-03-31 | Rank | |
| Total deposits | $13,756,398,000 | 94 |
| Deposits held in domestic offices | $13,756,398,000 | 94 |
| Individuals, partnerships, and corporations | $12,460,765,000 | 96 |
| U.S. Government | $0 | 998 |
| States and political subdivisions in the U.S. | $1,186,783,000 | 68 |
| Commercial banks and other depository institutions in U.S. | $108,851,000 | 120 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,585,297,000 | 92 |
| Demand deposits | $1,585,297,000 | 75 |
| Nontransaction accounts | $12,171,102,000 | 95 |
| Money market deposit accounts (MMDAs) | $761,586,000 | 320 |
| Other savings deposits (excluding MMDAs) | $8,036,223,000 | 40 |
| Total time deposits | $3,373,293,000 | 73 |
| Total time and savings deposits | $12,171,102,000 | 96 |
| Noninterest-bearing deposits | $4,181,203,000 | 63 |
| Interest-bearing deposits | $9,575,195,000 | 98 |
| Retail deposits | $12,420,626,000 | 88 |
| Estimated insured deposits | $10,606,980,000 | 76 |
| IRAs and Keogh plan accounts | $217,530,000 | 116 |
| Brokered deposits | $469,193,000 | 149 |
| Fully insured brokered deposits | $469,193,000 | 137 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-12-31 | Rank | |
| Total deposits | $12,851,536,000 | 98 |
| Deposits held in domestic offices | $12,851,536,000 | 98 |
| Individuals, partnerships, and corporations | $11,595,563,000 | 99 |
| U.S. Government | $0 | 1,108 |
| States and political subdivisions in the U.S. | $1,201,836,000 | 66 |
| Commercial banks and other depository institutions in U.S. | $54,137,000 | 210 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,035,675,000 | 131 |
| Demand deposits | $1,035,675,000 | 105 |
| Nontransaction accounts | $11,815,861,000 | 97 |
| Money market deposit accounts (MMDAs) | $800,873,000 | 313 |
| Other savings deposits (excluding MMDAs) | $7,734,612,000 | 40 |
| Total time deposits | $3,280,376,000 | 74 |
| Total time and savings deposits | $11,815,861,000 | 96 |
| Noninterest-bearing deposits | $3,260,131,000 | 77 |
| Interest-bearing deposits | $9,591,405,000 | 99 |
| Retail deposits | $11,457,821,000 | 91 |
| Estimated insured deposits | $9,828,435,000 | 81 |
| IRAs and Keogh plan accounts | $210,992,000 | 119 |
| Brokered deposits | $585,882,000 | 128 |
| Fully insured brokered deposits | $585,882,000 | 120 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-09-30 | Rank | |
| Total deposits | $12,044,559,000 | 100 |
| Deposits held in domestic offices | $12,044,559,000 | 100 |
| Individuals, partnerships, and corporations | $10,552,630,000 | 101 |
| U.S. Government | $0 | 1,011 |
| States and political subdivisions in the U.S. | $1,466,140,000 | 52 |
| Commercial banks and other depository institutions in U.S. | $25,790,000 | 374 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $668,389,000 | 180 |
| Demand deposits | $668,389,000 | 138 |
| Nontransaction accounts | $11,376,171,000 | 98 |
| Money market deposit accounts (MMDAs) | $285,986,000 | 600 |
| Other savings deposits (excluding MMDAs) | $7,909,954,000 | 39 |
| Total time deposits | $3,180,231,000 | 74 |
| Total time and savings deposits | $11,376,171,000 | 97 |
| Noninterest-bearing deposits | $3,347,457,000 | 73 |
| Interest-bearing deposits | $8,697,102,000 | 102 |
| Retail deposits | $10,594,745,000 | 96 |
| Estimated insured deposits | $8,707,687,000 | 87 |
| IRAs and Keogh plan accounts | $173,881,000 | 134 |
| Brokered deposits | $652,752,000 | 117 |
| Fully insured brokered deposits | $652,752,000 | 111 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-06-30 | Rank | |
| Total deposits | $10,915,472,000 | 104 |
| Deposits held in domestic offices | $10,915,472,000 | 104 |
| Individuals, partnerships, and corporations | $9,779,132,000 | 104 |
| U.S. Government | $0 | 1,101 |
| States and political subdivisions in the U.S. | $1,102,185,000 | 70 |
| Commercial banks and other depository institutions in U.S. | $34,154,000 | 310 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $768,232,000 | 167 |
| Demand deposits | $768,232,000 | 130 |
| Nontransaction accounts | $10,147,239,000 | 101 |
| Money market deposit accounts (MMDAs) | $256,573,000 | 636 |
| Other savings deposits (excluding MMDAs) | $7,042,980,000 | 43 |
| Total time deposits | $2,847,685,000 | 76 |
| Total time and savings deposits | $10,147,239,000 | 101 |
| Noninterest-bearing deposits | $3,109,338,000 | 76 |
| Interest-bearing deposits | $7,806,134,000 | 108 |
| Retail deposits | $9,714,227,000 | 98 |
| Estimated insured deposits | $8,004,487,000 | 94 |
| IRAs and Keogh plan accounts | $170,605,000 | 136 |
| Brokered deposits | $391,915,000 | 158 |
| Fully insured brokered deposits | $391,915,000 | 148 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-03-31 | Rank | |
| Total deposits | $10,283,923,000 | 107 |
| Deposits held in domestic offices | $10,283,923,000 | 107 |
| Individuals, partnerships, and corporations | $9,004,399,000 | 107 |
| U.S. Government | $0 | 1,097 |
| States and political subdivisions in the U.S. | $1,223,988,000 | 63 |
| Commercial banks and other depository institutions in U.S. | $55,536,000 | 219 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $710,510,000 | 174 |
| Demand deposits | $710,510,000 | 136 |
| Nontransaction accounts | $9,573,413,000 | 101 |
| Money market deposit accounts (MMDAs) | $242,086,000 | 655 |
| Other savings deposits (excluding MMDAs) | $6,869,960,000 | 43 |
| Total time deposits | $2,461,367,000 | 82 |
| Total time and savings deposits | $9,573,413,000 | 102 |
| Noninterest-bearing deposits | $2,688,342,000 | 87 |
| Interest-bearing deposits | $7,595,581,000 | 109 |
| Retail deposits | $9,103,263,000 | 102 |
| Estimated insured deposits | $7,372,637,000 | 97 |
| IRAs and Keogh plan accounts | $166,061,000 | 141 |
| Brokered deposits | $404,987,000 | 167 |
| Fully insured brokered deposits | $396,824,000 | 164 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank | |
| Total deposits | $9,220,724,000 | 111 |
| Deposits held in domestic offices | $9,220,724,000 | 111 |
| Individuals, partnerships, and corporations | $8,110,922,000 | 116 |
| U.S. Government | $0 | 1,191 |
| States and political subdivisions in the U.S. | $1,072,842,000 | 71 |
| Commercial banks and other depository institutions in U.S. | $36,961,000 | 286 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $484,624,000 | 240 |
| Demand deposits | $484,624,000 | 186 |
| Nontransaction accounts | $8,736,101,000 | 104 |
| Money market deposit accounts (MMDAs) | $193,400,000 | 781 |
| Other savings deposits (excluding MMDAs) | $6,629,231,000 | 43 |
| Total time deposits | $1,913,470,000 | 97 |
| Total time and savings deposits | $8,736,101,000 | 107 |
| Noninterest-bearing deposits | $2,335,359,000 | 94 |
| Interest-bearing deposits | $6,885,365,000 | 115 |
| Retail deposits | $8,335,147,000 | 106 |
| Estimated insured deposits | $6,647,180,000 | 108 |
| IRAs and Keogh plan accounts | $149,585,000 | 149 |
| Brokered deposits | $235,382,000 | 222 |
| Fully insured brokered deposits | $234,892,000 | 212 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank | |
| Total deposits | $9,461,974,000 | 107 |
| Deposits held in domestic offices | $9,461,974,000 | 107 |
| Individuals, partnerships, and corporations | $8,359,318,000 | 109 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $1,067,426,000 | 69 |
| Commercial banks and other depository institutions in U.S. | $35,229,000 | 307 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $512,285,000 | 216 |
| Demand deposits | $512,285,000 | 165 |
| Nontransaction accounts | $8,949,688,000 | 101 |
| Money market deposit accounts (MMDAs) | $291,369,000 | 590 |
| Other savings deposits (excluding MMDAs) | $6,936,805,000 | 43 |
| Total time deposits | $1,721,515,000 | 103 |
| Total time and savings deposits | $8,949,688,000 | 101 |
| Noninterest-bearing deposits | $2,573,253,000 | 84 |
| Interest-bearing deposits | $6,888,721,000 | 107 |
| Retail deposits | $8,627,997,000 | 103 |
| Estimated insured deposits | $6,850,322,000 | 100 |
| IRAs and Keogh plan accounts | $147,364,000 | 153 |
| Brokered deposits | $242,423,000 | 217 |
| Fully insured brokered deposits | $242,423,000 | 202 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank | |
| Total deposits | $9,023,774,000 | 109 |
| Deposits held in domestic offices | $9,023,774,000 | 109 |
| Individuals, partnerships, and corporations | $8,146,926,000 | 110 |
| U.S. Government | $0 | 1,163 |
| States and political subdivisions in the U.S. | $851,272,000 | 81 |
| Commercial banks and other depository institutions in U.S. | $25,576,000 | 389 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $612,646,000 | 196 |
| Demand deposits | $612,646,000 | 151 |
| Nontransaction accounts | $8,411,128,000 | 103 |
| Money market deposit accounts (MMDAs) | $248,136,000 | 665 |
| Other savings deposits (excluding MMDAs) | $6,723,723,000 | 44 |
| Total time deposits | $1,439,270,000 | 116 |
| Total time and savings deposits | $8,411,128,000 | 107 |
| Noninterest-bearing deposits | $2,340,217,000 | 91 |
| Interest-bearing deposits | $6,683,557,000 | 113 |
| Retail deposits | $8,330,784,000 | 101 |
| Estimated insured deposits | $6,753,754,000 | 101 |
| IRAs and Keogh plan accounts | $147,186,000 | 155 |
| Brokered deposits | $207,614,000 | 237 |
| Fully insured brokered deposits | $207,614,000 | 219 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $8,916,379,000 | 109 |
| Deposits held in domestic offices | $8,916,379,000 | 109 |
| Individuals, partnerships, and corporations | $7,896,767,000 | 114 |
| U.S. Government | $0 | 1,186 |
| States and political subdivisions in the U.S. | $1,003,158,000 | 69 |
| Commercial banks and other depository institutions in U.S. | $16,454,000 | 534 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $757,546,000 | 160 |
| Demand deposits | $757,546,000 | 119 |
| Nontransaction accounts | $8,158,833,000 | 107 |
| Money market deposit accounts (MMDAs) | $238,588,000 | 692 |
| Other savings deposits (excluding MMDAs) | $6,519,906,000 | 43 |
| Total time deposits | $1,400,341,000 | 118 |
| Total time and savings deposits | $8,158,833,000 | 108 |
| Noninterest-bearing deposits | $2,101,921,000 | 93 |
| Interest-bearing deposits | $6,814,458,000 | 112 |
| Retail deposits | $8,237,346,000 | 101 |
| Estimated insured deposits | $6,647,286,000 | 106 |
| IRAs and Keogh plan accounts | $149,010,000 | 153 |
| Brokered deposits | $243,841,000 | 214 |
| Fully insured brokered deposits | $243,841,000 | 196 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $8,926,186,000 | 107 |
| Deposits held in domestic offices | $8,926,186,000 | 107 |
| Individuals, partnerships, and corporations | $7,870,021,000 | 112 |
| U.S. Government | $0 | 1,254 |
| States and political subdivisions in the U.S. | $1,030,552,000 | 64 |
| Commercial banks and other depository institutions in U.S. | $25,613,000 | 394 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $342,588,000 | 331 |
| Demand deposits | $342,588,000 | 228 |
| Nontransaction accounts | $8,583,598,000 | 101 |
| Money market deposit accounts (MMDAs) | $247,386,000 | 670 |
| Other savings deposits (excluding MMDAs) | $6,951,743,000 | 39 |
| Total time deposits | $1,384,468,000 | 113 |
| Total time and savings deposits | $8,583,598,000 | 101 |
| Noninterest-bearing deposits | $2,203,161,000 | 88 |
| Interest-bearing deposits | $6,723,025,000 | 111 |
| Retail deposits | $8,251,299,000 | 97 |
| Estimated insured deposits | $6,649,516,000 | 100 |
| IRAs and Keogh plan accounts | $151,848,000 | 153 |
| Brokered deposits | $230,562,000 | 216 |
| Fully insured brokered deposits | $230,562,000 | 203 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $9,667,980,000 | 103 |
| Deposits held in domestic offices | $9,667,980,000 | 103 |
| Individuals, partnerships, and corporations | $8,231,878,000 | 105 |
| U.S. Government | $0 | 1,248 |
| States and political subdivisions in the U.S. | $1,175,773,000 | 55 |
| Commercial banks and other depository institutions in U.S. | $260,329,000 | 56 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $518,224,000 | 202 |
| Demand deposits | $518,224,000 | 155 |
| Nontransaction accounts | $9,149,756,000 | 100 |
| Money market deposit accounts (MMDAs) | $292,661,000 | 585 |
| Other savings deposits (excluding MMDAs) | $7,402,123,000 | 37 |
| Total time deposits | $1,454,971,000 | 117 |
| Total time and savings deposits | $9,149,756,000 | 99 |
| Noninterest-bearing deposits | $2,841,062,000 | 73 |
| Interest-bearing deposits | $6,826,918,000 | 107 |
| Retail deposits | $8,932,989,000 | 95 |
| Estimated insured deposits | $7,162,617,000 | 93 |
| IRAs and Keogh plan accounts | $155,252,000 | 152 |
| Brokered deposits | $249,236,000 | 202 |
| Fully insured brokered deposits | $249,236,000 | 186 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank | |
| Total deposits | $8,772,782,000 | 106 |
| Deposits held in domestic offices | $8,772,782,000 | 106 |
| Individuals, partnerships, and corporations | $7,610,003,000 | 109 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $974,135,000 | 64 |
| Commercial banks and other depository institutions in U.S. | $188,645,000 | 80 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $446,387,000 | 237 |
| Demand deposits | $446,387,000 | 179 |
| Nontransaction accounts | $8,326,396,000 | 103 |
| Money market deposit accounts (MMDAs) | $237,748,000 | 680 |
| Other savings deposits (excluding MMDAs) | $6,689,917,000 | 42 |
| Total time deposits | $1,398,732,000 | 124 |
| Total time and savings deposits | $8,326,396,000 | 102 |
| Noninterest-bearing deposits | $2,310,849,000 | 81 |
| Interest-bearing deposits | $6,461,933,000 | 110 |
| Retail deposits | $8,046,598,000 | 99 |
| Estimated insured deposits | $6,591,776,000 | 96 |
| IRAs and Keogh plan accounts | $155,456,000 | 153 |
| Brokered deposits | $251,916,000 | 196 |
| Fully insured brokered deposits | $251,916,000 | 178 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-03-31 | Rank | |
| Total deposits | $8,664,449,000 | 106 |
| Deposits held in domestic offices | $8,664,449,000 | 106 |
| Individuals, partnerships, and corporations | $7,418,974,000 | 111 |
| U.S. Government | $0 | 1,159 |
| States and political subdivisions in the U.S. | $1,112,285,000 | 55 |
| Commercial banks and other depository institutions in U.S. | $133,190,000 | 99 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $254,789,000 | 431 |
| Demand deposits | $254,789,000 | 290 |
| Nontransaction accounts | $8,409,660,000 | 102 |
| Money market deposit accounts (MMDAs) | $325,310,000 | 548 |
| Other savings deposits (excluding MMDAs) | $6,754,187,000 | 40 |
| Total time deposits | $1,330,164,000 | 127 |
| Total time and savings deposits | $8,409,660,000 | 102 |
| Noninterest-bearing deposits | $2,179,046,000 | 80 |
| Interest-bearing deposits | $6,485,403,000 | 109 |
| Retail deposits | $7,922,008,000 | 99 |
| Estimated insured deposits | $6,507,976,000 | 97 |
| IRAs and Keogh plan accounts | $150,302,000 | 155 |
| Brokered deposits | $271,116,000 | 184 |
| Fully insured brokered deposits | $271,116,000 | 172 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-12-31 | Rank | |
| Total deposits | $8,097,901,000 | 108 |
| Deposits held in domestic offices | $8,097,901,000 | 108 |
| Individuals, partnerships, and corporations | $6,910,226,000 | 112 |
| U.S. Government | $0 | 1,296 |
| States and political subdivisions in the U.S. | $1,062,378,000 | 57 |
| Commercial banks and other depository institutions in U.S. | $125,296,000 | 106 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $228,366,000 | 503 |
| Demand deposits | $228,366,000 | 325 |
| Nontransaction accounts | $7,869,534,000 | 102 |
| Money market deposit accounts (MMDAs) | $266,996,000 | 616 |
| Other savings deposits (excluding MMDAs) | $6,380,093,000 | 43 |
| Total time deposits | $1,222,445,000 | 137 |
| Total time and savings deposits | $7,869,534,000 | 103 |
| Noninterest-bearing deposits | $1,737,684,000 | 100 |
| Interest-bearing deposits | $6,360,217,000 | 108 |
| Retail deposits | $7,395,760,000 | 104 |
| Estimated insured deposits | $6,176,219,000 | 100 |
| IRAs and Keogh plan accounts | $150,519,000 | 155 |
| Brokered deposits | $309,981,000 | 164 |
| Fully insured brokered deposits | $309,981,000 | 153 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-09-30 | Rank | |
| Total deposits | $8,363,184,000 | 109 |
| Deposits held in domestic offices | $8,363,184,000 | 109 |
| Individuals, partnerships, and corporations | $7,296,615,000 | 110 |
| U.S. Government | $0 | 1,197 |
| States and political subdivisions in the U.S. | $858,077,000 | 66 |
| Commercial banks and other depository institutions in U.S. | $208,492,000 | 63 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $382,504,000 | 258 |
| Demand deposits | $343,842,000 | 201 |
| Nontransaction accounts | $7,980,680,000 | 104 |
| Money market deposit accounts (MMDAs) | $251,214,000 | 646 |
| Other savings deposits (excluding MMDAs) | $6,544,220,000 | 39 |
| Total time deposits | $1,185,245,000 | 140 |
| Total time and savings deposits | $8,019,342,000 | 105 |
| Noninterest-bearing deposits | $1,975,529,000 | 82 |
| Interest-bearing deposits | $6,387,655,000 | 105 |
| Retail deposits | $7,699,372,000 | 101 |
| Estimated insured deposits | $6,402,777,000 | 99 |
| IRAs and Keogh plan accounts | $156,113,000 | 154 |
| Brokered deposits | $313,690,000 | 157 |
| Fully insured brokered deposits | $313,690,000 | 150 |
| Deposits obtained via list services, yet not brokered | $644,000 | 1,246 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank | |
| Total deposits | $7,885,147,000 | 113 |
| Deposits held in domestic offices | $7,885,147,000 | 113 |
| Individuals, partnerships, and corporations | $7,150,642,000 | 115 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $725,104,000 | 80 |
| Commercial banks and other depository institutions in U.S. | $9,401,000 | 767 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $233,913,000 | 445 |
| Demand deposits | $197,692,000 | 351 |
| Nontransaction accounts | $7,651,234,000 | 109 |
| Money market deposit accounts (MMDAs) | $280,707,000 | 588 |
| Other savings deposits (excluding MMDAs) | $6,290,149,000 | 40 |
| Total time deposits | $1,080,378,000 | 154 |
| Total time and savings deposits | $7,687,455,000 | 109 |
| Noninterest-bearing deposits | $1,654,226,000 | 97 |
| Interest-bearing deposits | $6,230,921,000 | 107 |
| Retail deposits | $7,308,049,000 | 105 |
| Estimated insured deposits | $6,215,796,000 | 101 |
| IRAs and Keogh plan accounts | $159,336,000 | 156 |
| Brokered deposits | $325,579,000 | 150 |
| Fully insured brokered deposits | $325,579,000 | 142 |
| Deposits obtained via list services, yet not brokered | $644,000 | 1,245 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank | |
| Total deposits | $7,902,425,000 | 113 |
| Deposits held in domestic offices | $7,902,425,000 | 113 |
| Individuals, partnerships, and corporations | $6,930,239,000 | 114 |
| U.S. Government | $0 | 1,228 |
| States and political subdivisions in the U.S. | $727,341,000 | 79 |
| Commercial banks and other depository institutions in U.S. | $244,845,000 | 52 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $535,525,000 | 190 |
| Demand deposits | $449,701,000 | 162 |
| Nontransaction accounts | $7,366,900,000 | 111 |
| Money market deposit accounts (MMDAs) | $252,461,000 | 638 |
| Other savings deposits (excluding MMDAs) | $5,993,725,000 | 43 |
| Total time deposits | $1,120,715,000 | 148 |
| Total time and savings deposits | $7,452,724,000 | 110 |
| Noninterest-bearing deposits | $1,821,081,000 | 89 |
| Interest-bearing deposits | $6,081,344,000 | 109 |
| Retail deposits | $7,274,629,000 | 105 |
| Estimated insured deposits | $6,343,305,000 | 99 |
| IRAs and Keogh plan accounts | $158,136,000 | 152 |
| Brokered deposits | $365,197,000 | 130 |
| Fully insured brokered deposits | $365,197,000 | 127 |
| Deposits obtained via list services, yet not brokered | $644,000 | 1,242 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank | |
| Total deposits | $7,310,377,000 | 116 |
| Deposits held in domestic offices | $7,310,377,000 | 115 |
| Individuals, partnerships, and corporations | $5,689,484,000 | 128 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $917,699,000 | 61 |
| Commercial banks and other depository institutions in U.S. | $703,194,000 | 20 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,928,131,000 | 68 |
| Demand deposits | $1,258,600,000 | 69 |
| Nontransaction accounts | $5,382,246,000 | 131 |
| Money market deposit accounts (MMDAs) | $251,698,000 | 618 |
| Other savings deposits (excluding MMDAs) | $3,963,405,000 | 52 |
| Total time deposits | $1,167,143,000 | 142 |
| Total time and savings deposits | $6,051,777,000 | 119 |
| Noninterest-bearing deposits | $1,451,030,000 | 105 |
| Interest-bearing deposits | $5,859,347,000 | 108 |
| Retail deposits | $6,657,620,000 | 110 |
| Estimated insured deposits | $5,784,392,000 | 104 |
| IRAs and Keogh plan accounts | $159,492,000 | 154 |
| Brokered deposits | $393,461,000 | 117 |
| Fully insured brokered deposits | $393,461,000 | 112 |
| Deposits obtained via list services, yet not brokered | $1,394,000 | 1,144 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank | |
| Total deposits | $7,460,993,000 | 113 |
| Deposits held in domestic offices | $7,460,993,000 | 112 |
| Individuals, partnerships, and corporations | $5,492,434,000 | 129 |
| U.S. Government | $0 | 1,257 |
| States and political subdivisions in the U.S. | $1,077,645,000 | 52 |
| Commercial banks and other depository institutions in U.S. | $890,913,000 | 16 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,054,746,000 | 61 |
| Demand deposits | $1,343,888,000 | 66 |
| Nontransaction accounts | $5,406,246,000 | 129 |
| Money market deposit accounts (MMDAs) | $257,201,000 | 617 |
| Other savings deposits (excluding MMDAs) | $3,917,701,000 | 53 |
| Total time deposits | $1,231,345,000 | 132 |
| Total time and savings deposits | $6,117,104,000 | 116 |
| Noninterest-bearing deposits | $1,526,001,000 | 96 |
| Interest-bearing deposits | $5,934,992,000 | 109 |
| Retail deposits | $6,827,825,000 | 105 |
| Estimated insured deposits | $5,898,008,000 | 102 |
| IRAs and Keogh plan accounts | $166,781,000 | 149 |
| Brokered deposits | $348,499,000 | 117 |
| Fully insured brokered deposits | $348,499,000 | 112 |
| Deposits obtained via list services, yet not brokered | $4,255,000 | 930 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank | |
| Total deposits | $6,856,166,000 | 119 |
| Deposits held in domestic offices | $6,856,166,000 | 118 |
| Individuals, partnerships, and corporations | $5,357,908,000 | 132 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $814,419,000 | 62 |
| Commercial banks and other depository institutions in U.S. | $683,839,000 | 22 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,758,644,000 | 63 |
| Demand deposits | $1,162,148,000 | 70 |
| Nontransaction accounts | $5,097,522,000 | 134 |
| Money market deposit accounts (MMDAs) | $231,360,000 | 655 |
| Other savings deposits (excluding MMDAs) | $3,598,645,000 | 55 |
| Total time deposits | $1,267,518,000 | 125 |
| Total time and savings deposits | $5,694,018,000 | 119 |
| Noninterest-bearing deposits | $1,293,249,000 | 113 |
| Interest-bearing deposits | $5,562,917,000 | 111 |
| Retail deposits | $6,244,723,000 | 110 |
| Estimated insured deposits | $5,608,644,000 | 105 |
| IRAs and Keogh plan accounts | $169,974,000 | 149 |
| Brokered deposits | $353,796,000 | 114 |
| Fully insured brokered deposits | $353,796,000 | 108 |
| Deposits obtained via list services, yet not brokered | $9,610,000 | 623 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank | |
| Total deposits | $6,517,649,000 | 121 |
| Deposits held in domestic offices | $6,517,649,000 | 120 |
| Individuals, partnerships, and corporations | $5,186,902,000 | 139 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $731,192,000 | 70 |
| Commercial banks and other depository institutions in U.S. | $599,555,000 | 23 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,625,388,000 | 68 |
| Demand deposits | $1,055,988,000 | 73 |
| Nontransaction accounts | $4,892,261,000 | 139 |
| Money market deposit accounts (MMDAs) | $246,140,000 | 626 |
| Other savings deposits (excluding MMDAs) | $3,349,539,000 | 56 |
| Total time deposits | $1,296,581,000 | 120 |
| Total time and savings deposits | $5,461,661,000 | 127 |
| Noninterest-bearing deposits | $1,190,675,000 | 119 |
| Interest-bearing deposits | $5,326,974,000 | 112 |
| Retail deposits | $5,922,566,000 | 115 |
| Estimated insured deposits | $5,366,609,000 | 106 |
| IRAs and Keogh plan accounts | $169,458,000 | 150 |
| Brokered deposits | $314,649,000 | 122 |
| Fully insured brokered deposits | $314,649,000 | 117 |
| Deposits obtained via list services, yet not brokered | $12,588,000 | 526 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $6,323,155,000 | 123 |
| Deposits held in domestic offices | $6,323,155,000 | 122 |
| Individuals, partnerships, and corporations | $5,172,957,000 | 135 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $602,397,000 | 87 |
| Commercial banks and other depository institutions in U.S. | $547,552,000 | 22 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $249,000 | 29 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,507,285,000 | 75 |
| Demand deposits | $980,040,000 | 73 |
| Nontransaction accounts | $4,815,870,000 | 138 |
| Money market deposit accounts (MMDAs) | $287,393,000 | 552 |
| Other savings deposits (excluding MMDAs) | $3,179,287,000 | 56 |
| Total time deposits | $1,349,190,000 | 116 |
| Total time and savings deposits | $5,343,115,000 | 127 |
| Noninterest-bearing deposits | $1,112,885,000 | 119 |
| Interest-bearing deposits | $5,210,270,000 | 111 |
| Retail deposits | $5,714,765,000 | 117 |
| Estimated insured deposits | $5,348,974,000 | 107 |
| IRAs and Keogh plan accounts | $178,714,000 | 141 |
| Brokered deposits | $344,587,000 | 116 |
| Fully insured brokered deposits | $344,587,000 | 113 |
| Deposits obtained via list services, yet not brokered | $18,030,000 | 384 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $6,841,799,000 | 117 |
| Deposits held in domestic offices | $6,841,799,000 | 116 |
| Individuals, partnerships, and corporations | $5,607,175,000 | 124 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $556,200,000 | 89 |
| Commercial banks and other depository institutions in U.S. | $678,423,000 | 23 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,612,546,000 | 59 |
| Demand deposits | $1,053,313,000 | 65 |
| Nontransaction accounts | $5,229,252,000 | 126 |
| Money market deposit accounts (MMDAs) | $298,935,000 | 532 |
| Other savings deposits (excluding MMDAs) | $3,210,101,000 | 55 |
| Total time deposits | $1,720,216,000 | 95 |
| Total time and savings deposits | $5,788,485,000 | 119 |
| Noninterest-bearing deposits | $1,194,986,000 | 110 |
| Interest-bearing deposits | $5,646,813,000 | 105 |
| Retail deposits | $6,181,649,000 | 107 |
| Estimated insured deposits | $5,930,788,000 | 98 |
| IRAs and Keogh plan accounts | $208,690,000 | 127 |
| Brokered deposits | $459,102,000 | 93 |
| Fully insured brokered deposits | $459,102,000 | 91 |
| Deposits obtained via list services, yet not brokered | $22,477,000 | 307 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $7,680,963,000 | 107 |
| Deposits held in domestic offices | $7,680,963,000 | 106 |
| Individuals, partnerships, and corporations | $6,162,383,000 | 113 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $655,131,000 | 70 |
| Commercial banks and other depository institutions in U.S. | $863,448,000 | 17 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,759,317,000 | 59 |
| Demand deposits | $1,237,453,000 | 58 |
| Nontransaction accounts | $5,921,645,000 | 111 |
| Money market deposit accounts (MMDAs) | $328,858,000 | 496 |
| Other savings deposits (excluding MMDAs) | $2,991,607,000 | 56 |
| Total time deposits | $2,601,180,000 | 69 |
| Total time and savings deposits | $6,443,509,000 | 108 |
| Noninterest-bearing deposits | $1,393,344,000 | 92 |
| Interest-bearing deposits | $6,287,619,000 | 100 |
| Retail deposits | $6,597,489,000 | 101 |
| Estimated insured deposits | $6,223,155,000 | 92 |
| IRAs and Keogh plan accounts | $229,729,000 | 113 |
| Brokered deposits | $716,681,000 | 73 |
| Fully insured brokered deposits | $716,681,000 | 68 |
| Deposits obtained via list services, yet not brokered | $40,967,000 | 173 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $8,093,351,000 | 105 |
| Deposits held in domestic offices | $8,093,351,000 | 105 |
| Individuals, partnerships, and corporations | $6,493,580,000 | 111 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $774,891,000 | 58 |
| Commercial banks and other depository institutions in U.S. | $824,881,000 | 17 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,677,486,000 | 59 |
| Demand deposits | $1,172,593,000 | 62 |
| Nontransaction accounts | $6,415,866,000 | 111 |
| Money market deposit accounts (MMDAs) | $370,661,000 | 458 |
| Other savings deposits (excluding MMDAs) | $2,899,952,000 | 58 |
| Total time deposits | $3,145,254,000 | 62 |
| Total time and savings deposits | $6,920,759,000 | 107 |
| Noninterest-bearing deposits | $1,359,494,000 | 92 |
| Interest-bearing deposits | $6,733,857,000 | 101 |
| Retail deposits | $6,708,618,000 | 101 |
| Estimated insured deposits | $6,594,737,000 | 90 |
| IRAs and Keogh plan accounts | $244,988,000 | 111 |
| Brokered deposits | $968,210,000 | 64 |
| Fully insured brokered deposits | $968,210,000 | 61 |
| Deposits obtained via list services, yet not brokered | $50,662,000 | 144 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $8,771,046,000 | 103 |
| Deposits held in domestic offices | $8,771,046,000 | 103 |
| Individuals, partnerships, and corporations | $6,995,788,000 | 106 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $819,079,000 | 53 |
| Commercial banks and other depository institutions in U.S. | $956,180,000 | 18 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,863,900,000 | 56 |
| Demand deposits | $1,465,463,000 | 53 |
| Nontransaction accounts | $6,907,147,000 | 108 |
| Money market deposit accounts (MMDAs) | $402,812,000 | 416 |
| Other savings deposits (excluding MMDAs) | $2,774,004,000 | 60 |
| Total time deposits | $3,730,330,000 | 58 |
| Total time and savings deposits | $7,305,584,000 | 107 |
| Noninterest-bearing deposits | $1,786,400,000 | 77 |
| Interest-bearing deposits | $6,984,646,000 | 99 |
| Retail deposits | $7,112,261,000 | 97 |
| Estimated insured deposits | $7,536,995,000 | 94 |
| IRAs and Keogh plan accounts | $255,771,000 | 107 |
| Brokered deposits | $1,247,231,000 | 58 |
| Fully insured brokered deposits | $1,246,856,000 | 53 |
| Deposits obtained via list services, yet not brokered | $79,226,000 | 90 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $9,678,689,000 | 92 |
| Deposits held in domestic offices | $9,678,689,000 | 90 |
| Individuals, partnerships, and corporations | $6,595,588,000 | 107 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $906,190,000 | 51 |
| Commercial banks and other depository institutions in U.S. | $2,176,911,000 | 8 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,033,792,000 | 34 |
| Demand deposits | $2,661,576,000 | 31 |
| Nontransaction accounts | $6,644,897,000 | 110 |
| Money market deposit accounts (MMDAs) | $434,832,000 | 391 |
| Other savings deposits (excluding MMDAs) | $2,174,105,000 | 68 |
| Total time deposits | $4,035,961,000 | 54 |
| Total time and savings deposits | $7,017,113,000 | 105 |
| Noninterest-bearing deposits | $2,694,394,000 | 53 |
| Interest-bearing deposits | $6,984,295,000 | 97 |
| Retail deposits | $8,042,400,000 | 89 |
| Estimated insured deposits | $8,402,529,000 | 87 |
| IRAs and Keogh plan accounts | $257,866,000 | 106 |
| Brokered deposits | $1,206,034,000 | 59 |
| Fully insured brokered deposits | $1,205,576,000 | 56 |
| Deposits obtained via list services, yet not brokered | $96,863,000 | 65 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $9,096,053,000 | 94 |
| Deposits held in domestic offices | $9,096,053,000 | 93 |
| Individuals, partnerships, and corporations | $6,537,621,000 | 107 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $720,977,000 | 63 |
| Commercial banks and other depository institutions in U.S. | $1,837,455,000 | 8 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,619,928,000 | 41 |
| Demand deposits | $2,245,772,000 | 34 |
| Nontransaction accounts | $6,476,125,000 | 109 |
| Money market deposit accounts (MMDAs) | $474,527,000 | 363 |
| Other savings deposits (excluding MMDAs) | $2,185,487,000 | 66 |
| Total time deposits | $3,816,110,000 | 60 |
| Total time and savings deposits | $6,850,281,000 | 107 |
| Noninterest-bearing deposits | $2,253,807,000 | 58 |
| Interest-bearing deposits | $6,842,246,000 | 96 |
| Retail deposits | $7,472,803,000 | 94 |
| Estimated insured deposits | $8,049,435,000 | 86 |
| IRAs and Keogh plan accounts | $264,344,000 | 105 |
| Brokered deposits | $1,350,011,000 | 55 |
| Fully insured brokered deposits | $1,349,564,000 | 53 |
| Deposits obtained via list services, yet not brokered | $142,382,000 | 39 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $8,739,390,000 | 99 |
| Deposits held in domestic offices | $8,739,390,000 | 99 |
| Individuals, partnerships, and corporations | $6,441,779,000 | 110 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $780,404,000 | 57 |
| Commercial banks and other depository institutions in U.S. | $1,517,207,000 | 11 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,305,172,000 | 44 |
| Demand deposits | $1,937,013,000 | 39 |
| Nontransaction accounts | $6,434,218,000 | 108 |
| Money market deposit accounts (MMDAs) | $468,732,000 | 364 |
| Other savings deposits (excluding MMDAs) | $2,126,386,000 | 67 |
| Total time deposits | $3,839,101,000 | 57 |
| Total time and savings deposits | $6,802,377,000 | 104 |
| Noninterest-bearing deposits | $1,899,376,000 | 65 |
| Interest-bearing deposits | $6,840,014,000 | 94 |
| Retail deposits | $7,025,981,000 | 97 |
| Estimated insured deposits | $7,660,477,000 | 89 |
| IRAs and Keogh plan accounts | $263,344,000 | 105 |
| Brokered deposits | $1,441,871,000 | 55 |
| Fully insured brokered deposits | $1,441,470,000 | 54 |
| Deposits obtained via list services, yet not brokered | $138,567,000 | 36 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank | |
| Total deposits | $7,802,765,000 | 101 |
| Deposits held in domestic offices | $7,802,765,000 | 101 |
| Individuals, partnerships, and corporations | $7,802,765,000 | 97 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $0 | 6,160 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,231 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,856,040,000 | 49 |
| Demand deposits | $257,961,000 | 180 |
| Nontransaction accounts | $5,946,725,000 | 115 |
| Money market deposit accounts (MMDAs) | $491,708,000 | 346 |
| Other savings deposits (excluding MMDAs) | $1,695,966,000 | 72 |
| Total time deposits | $3,759,051,000 | 62 |
| Total time and savings deposits | $5,946,725,000 | 116 |
| Noninterest-bearing deposits | $257,961,000 | 332 |
| Interest-bearing deposits | $7,544,804,000 | 87 |
| Retail deposits | $6,106,742,000 | 104 |
| Estimated insured deposits | $6,866,025,000 | 95 |
| IRAs and Keogh plan accounts | $259,999,000 | 109 |
| Brokered deposits | $1,394,003,000 | 56 |
| Fully insured brokered deposits | $1,394,003,000 | 55 |
| Deposits obtained via list services, yet not brokered | $134,153,000 | 40 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $8,272,102,000 | 98 |
| Deposits held in domestic offices | $8,272,102,000 | 97 |
| Individuals, partnerships, and corporations | $8,272,102,000 | 95 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $0 | 6,188 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,886,999,000 | 44 |
| Demand deposits | $296,891,000 | 150 |
| Nontransaction accounts | $6,385,103,000 | 106 |
| Money market deposit accounts (MMDAs) | $556,633,000 | 307 |
| Other savings deposits (excluding MMDAs) | $1,857,180,000 | 71 |
| Total time deposits | $3,971,290,000 | 58 |
| Total time and savings deposits | $6,385,103,000 | 108 |
| Noninterest-bearing deposits | $296,891,000 | 285 |
| Interest-bearing deposits | $7,975,211,000 | 84 |
| Retail deposits | $6,547,267,000 | 102 |
| Estimated insured deposits | $7,327,777,000 | 84 |
| IRAs and Keogh plan accounts | $300,127,000 | 95 |
| Brokered deposits | $1,451,742,000 | 56 |
| Fully insured brokered deposits | $1,451,342,000 | 55 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $7,555,485,000 | 101 |
| Deposits held in domestic offices | $7,555,485,000 | 100 |
| Individuals, partnerships, and corporations | $7,555,484,000 | 97 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $0 | 6,227 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,611,473,000 | 48 |
| Demand deposits | $274,534,000 | 160 |
| Nontransaction accounts | $5,944,011,000 | 113 |
| Money market deposit accounts (MMDAs) | $588,165,000 | 298 |
| Other savings deposits (excluding MMDAs) | $1,659,243,000 | 73 |
| Total time deposits | $3,696,603,000 | 61 |
| Total time and savings deposits | $5,944,011,000 | 115 |
| Noninterest-bearing deposits | $274,534,000 | 292 |
| Interest-bearing deposits | $7,280,951,000 | 89 |
| Retail deposits | $6,032,939,000 | 105 |
| Estimated insured deposits | $6,855,715,000 | 87 |
| IRAs and Keogh plan accounts | $301,193,000 | 95 |
| Brokered deposits | $1,346,174,000 | 62 |
| Fully insured brokered deposits | $1,345,674,000 | 57 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-03-31 | Rank | |
| Total deposits | $7,946,955,000 | 99 |
| Deposits held in domestic offices | $7,946,955,000 | 98 |
| Individuals, partnerships, and corporations | $7,946,955,000 | 96 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $0 | 6,260 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,307 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $874,528,000 | 89 |
| Demand deposits | $251,023,000 | 167 |
| Nontransaction accounts | $7,072,427,000 | 96 |
| Money market deposit accounts (MMDAs) | $563,905,000 | 307 |
| Other savings deposits (excluding MMDAs) | $2,268,348,000 | 60 |
| Total time deposits | $4,240,174,000 | 57 |
| Total time and savings deposits | $7,072,427,000 | 100 |
| Noninterest-bearing deposits | $251,023,000 | 301 |
| Interest-bearing deposits | $7,695,932,000 | 81 |
| Retail deposits | $6,152,116,000 | 105 |
| Estimated insured deposits | $7,166,490,000 | 83 |
| IRAs and Keogh plan accounts | $320,571,000 | 95 |
| Brokered deposits | $1,608,877,000 | 57 |
| Fully insured brokered deposits | $1,608,377,000 | 56 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $8,198,333,000 | 96 |
| Deposits held in domestic offices | $8,198,333,000 | 95 |
| Individuals, partnerships, and corporations | $8,198,333,000 | 93 |
| U.S. Government | $0 | 2,902 |
| States and political subdivisions in the U.S. | $0 | 6,314 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,338 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $843,222,000 | 89 |
| Demand deposits | $242,115,000 | 165 |
| Nontransaction accounts | $7,355,111,000 | 94 |
| Money market deposit accounts (MMDAs) | $552,000,000 | 313 |
| Other savings deposits (excluding MMDAs) | $2,442,187,000 | 50 |
| Total time deposits | $4,360,924,000 | 58 |
| Total time and savings deposits | $7,355,111,000 | 95 |
| Noninterest-bearing deposits | $242,115,000 | 299 |
| Interest-bearing deposits | $7,956,218,000 | 78 |
| Retail deposits | $6,437,006,000 | 100 |
| Estimated insured deposits | $7,562,789,000 | 80 |
| IRAs and Keogh plan accounts | $333,360,000 | 93 |
| Brokered deposits | $1,541,730,000 | 62 |
| Fully insured brokered deposits | $1,541,230,000 | 56 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-09-30 | Rank | |
| Total deposits | $8,659,464,000 | 92 |
| Deposits held in domestic offices | $8,659,464,000 | 91 |
| Individuals, partnerships, and corporations | $8,659,464,000 | 85 |
| U.S. Government | $0 | 3,279 |
| States and political subdivisions in the U.S. | $0 | 6,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $791,878,000 | 83 |
| Demand deposits | $239,104,000 | 157 |
| Nontransaction accounts | $7,867,586,000 | 89 |
| Money market deposit accounts (MMDAs) | $539,901,000 | 317 |
| Other savings deposits (excluding MMDAs) | $2,273,097,000 | 52 |
| Total time deposits | $5,054,588,000 | 55 |
| Total time and savings deposits | $7,867,586,000 | 90 |
| Noninterest-bearing deposits | $239,104,000 | 294 |
| Interest-bearing deposits | $8,420,360,000 | 72 |
| Retail deposits | $6,533,161,000 | 95 |
| Estimated insured deposits | $8,014,621,000 | 70 |
| IRAs and Keogh plan accounts | $353,384,000 | 87 |
| Brokered deposits | $1,829,678,000 | 56 |
| Fully insured brokered deposits | $1,829,178,000 | 52 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-06-30 | Rank | |
| Total deposits | $8,355,491,000 | 94 |
| Deposits held in domestic offices | $8,355,491,000 | 94 |
| Individuals, partnerships, and corporations | $8,355,492,000 | 87 |
| U.S. Government | $0 | 3,428 |
| States and political subdivisions in the U.S. | $0 | 6,450 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,406 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,022,565,000 | 64 |
| Demand deposits | $220,557,000 | 168 |
| Nontransaction accounts | $7,332,927,000 | 95 |
| Money market deposit accounts (MMDAs) | $553,427,000 | 302 |
| Other savings deposits (excluding MMDAs) | $1,572,085,000 | 71 |
| Total time deposits | $5,207,415,000 | 53 |
| Total time and savings deposits | $7,332,927,000 | 96 |
| Noninterest-bearing deposits | $220,557,000 | 310 |
| Interest-bearing deposits | $8,134,934,000 | 73 |
| Retail deposits | $6,100,509,000 | 101 |
| Estimated insured deposits | $8,000,174,000 | 71 |
| IRAs and Keogh plan accounts | $345,451,000 | 86 |
| Brokered deposits | $2,004,800,000 | 54 |
| Fully insured brokered deposits | $2,004,300,000 | 52 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-03-31 | Rank | |
| Total deposits | $8,248,433,000 | 92 |
| Deposits held in domestic offices | $8,248,433,000 | 90 |
| Individuals, partnerships, and corporations | $8,248,434,000 | 87 |
| U.S. Government | $0 | 3,500 |
| States and political subdivisions in the U.S. | $0 | 6,534 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,439 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $984,846,000 | 68 |
| Demand deposits | $206,474,000 | 177 |
| Nontransaction accounts | $7,263,588,000 | 96 |
| Money market deposit accounts (MMDAs) | $562,926,000 | 306 |
| Other savings deposits (excluding MMDAs) | $1,383,943,000 | 73 |
| Total time deposits | $5,316,719,000 | 56 |
| Total time and savings deposits | $7,263,588,000 | 98 |
| Noninterest-bearing deposits | $206,474,000 | 331 |
| Interest-bearing deposits | $8,041,959,000 | 74 |
| Retail deposits | $5,898,839,000 | 100 |
| Estimated insured deposits | $7,555,698,000 | 71 |
| IRAs and Keogh plan accounts | $346,791,000 | 84 |
| Brokered deposits | $2,130,412,000 | 51 |
| Fully insured brokered deposits | $2,130,111,000 | 49 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-12-31 | Rank | |
| Total deposits | $8,873,465,000 | 85 |
| Deposits held in domestic offices | $8,873,465,000 | 81 |
| Individuals, partnerships, and corporations | $8,873,465,000 | 76 |
| U.S. Government | $0 | 3,705 |
| States and political subdivisions in the U.S. | $0 | 6,596 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,455 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $870,842,000 | 79 |
| Demand deposits | $200,249,000 | 187 |
| Nontransaction accounts | $8,002,623,000 | 81 |
| Money market deposit accounts (MMDAs) | $630,359,000 | 265 |
| Other savings deposits (excluding MMDAs) | $1,596,803,000 | 64 |
| Total time deposits | $5,775,461,000 | 52 |
| Total time and savings deposits | $8,002,623,000 | 84 |
| Noninterest-bearing deposits | $200,249,000 | 343 |
| Interest-bearing deposits | $8,673,216,000 | 65 |
| Retail deposits | $7,231,365,000 | 89 |
| Estimated insured deposits | $8,418,905,000 | 65 |
| IRAs and Keogh plan accounts | $355,206,000 | 84 |
| Brokered deposits | $2,411,371,000 | 49 |
| Fully insured brokered deposits | $2,409,069,000 | 44 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-09-30 | Rank | |
| Total deposits | $8,641,663,000 | 90 |
| Deposits held in domestic offices | $8,641,663,000 | 86 |
| Individuals, partnerships, and corporations | $8,641,663,000 | 81 |
| U.S. Government | $0 | 3,620 |
| States and political subdivisions in the U.S. | $0 | 6,646 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $741,819,000 | 79 |
| Demand deposits | $204,663,000 | 170 |
| Nontransaction accounts | $7,899,844,000 | 83 |
| Money market deposit accounts (MMDAs) | $747,507,000 | 235 |
| Other savings deposits (excluding MMDAs) | $1,758,739,000 | 57 |
| Total time deposits | $5,393,598,000 | 56 |
| Total time and savings deposits | $7,899,844,000 | 84 |
| Noninterest-bearing deposits | $204,663,000 | 324 |
| Interest-bearing deposits | $8,437,000,000 | 73 |
| Retail deposits | $6,932,161,000 | 90 |
| Estimated insured deposits | $8,168,293,000 | 70 |
| IRAs and Keogh plan accounts | $360,869,000 | 85 |
| Brokered deposits | $1,562,044,000 | 68 |
| Fully insured brokered deposits | $1,562,044,000 | 60 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-06-30 | Rank | |
| Total deposits | $9,594,172,000 | 78 |
| Deposits held in domestic offices | $9,594,172,000 | 74 |
| Individuals, partnerships, and corporations | $9,594,172,000 | 74 |
| U.S. Government | $0 | 3,557 |
| States and political subdivisions in the U.S. | $0 | 6,707 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $597,266,000 | 102 |
| Demand deposits | $204,071,000 | 186 |
| Nontransaction accounts | $8,996,906,000 | 74 |
| Money market deposit accounts (MMDAs) | $717,816,000 | 237 |
| Other savings deposits (excluding MMDAs) | $1,931,132,000 | 50 |
| Total time deposits | $6,347,958,000 | 52 |
| Total time and savings deposits | $8,996,906,000 | 76 |
| Noninterest-bearing deposits | $204,071,000 | 325 |
| Interest-bearing deposits | $9,390,101,000 | 67 |
| Retail deposits | $7,832,695,000 | 79 |
| Estimated insured deposits | $8,582,512,000 | 63 |
| IRAs and Keogh plan accounts | $375,533,000 | 86 |
| Brokered deposits | $2,254,416,000 | 57 |
| Fully insured brokered deposits | $2,254,416,000 | 47 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-03-31 | Rank | |
| Total deposits | $9,889,722,000 | 76 |
| Deposits held in domestic offices | $9,889,722,000 | 73 |
| Individuals, partnerships, and corporations | $9,889,721,000 | 72 |
| U.S. Government | $0 | 3,628 |
| States and political subdivisions in the U.S. | $0 | 6,742 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $496,627,000 | 114 |
| Demand deposits | $133,618,000 | 256 |
| Nontransaction accounts | $9,393,094,000 | 72 |
| Money market deposit accounts (MMDAs) | $662,273,000 | 252 |
| Other savings deposits (excluding MMDAs) | $1,339,046,000 | 68 |
| Total time deposits | $7,391,775,000 | 49 |
| Total time and savings deposits | $9,393,094,000 | 73 |
| Noninterest-bearing deposits | $133,618,000 | 472 |
| Interest-bearing deposits | $9,756,104,000 | 67 |
| Retail deposits | $7,700,297,000 | 83 |
| Estimated insured deposits | $8,645,123,000 | 62 |
| IRAs and Keogh plan accounts | $378,942,000 | 82 |
| Brokered deposits | $2,826,525,000 | 51 |
| Fully insured brokered deposits | $2,826,525,000 | 39 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-12-31 | Rank | |
| Total deposits | $7,908,959,000 | 102 |
| Deposits held in domestic offices | $7,908,959,000 | 98 |
| Individuals, partnerships, and corporations | $7,908,959,000 | 90 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $0 | 6,753 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $477,510,000 | 120 |
| Demand deposits | $165,771,000 | 218 |
| Nontransaction accounts | $7,431,449,000 | 89 |
| Money market deposit accounts (MMDAs) | $561,908,000 | 279 |
| Other savings deposits (excluding MMDAs) | $1,037,770,000 | 73 |
| Total time deposits | $5,831,771,000 | 56 |
| Total time and savings deposits | $7,431,449,000 | 93 |
| Noninterest-bearing deposits | $165,771,000 | 396 |
| Interest-bearing deposits | $7,743,188,000 | 81 |
| Retail deposits | $6,167,938,000 | 97 |
| Estimated insured deposits | $6,398,700,000 | 84 |
| IRAs and Keogh plan accounts | $347,918,000 | 87 |
| Brokered deposits | $1,353,558,000 | 72 |
| Fully insured brokered deposits | $1,353,558,000 | 67 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-09-30 | Rank | |
| Total deposits | $7,512,220,000 | 101 |
| Deposits held in domestic offices | $7,512,220,000 | 96 |
| Individuals, partnerships, and corporations | $7,512,221,000 | 92 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $0 | 6,768 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $482,134,000 | 111 |
| Demand deposits | $178,135,000 | 204 |
| Nontransaction accounts | $7,030,087,000 | 96 |
| Money market deposit accounts (MMDAs) | $520,664,000 | 291 |
| Other savings deposits (excluding MMDAs) | $971,568,000 | 80 |
| Total time deposits | $5,537,855,000 | 57 |
| Total time and savings deposits | $7,030,087,000 | 98 |
| Noninterest-bearing deposits | $178,135,000 | 353 |
| Interest-bearing deposits | $7,334,085,000 | 83 |
| Retail deposits | $5,431,319,000 | 107 |
| Estimated insured deposits | $5,615,428,000 | 89 |
| IRAs and Keogh plan accounts | $304,655,000 | 92 |
| Brokered deposits | $970,257,000 | 83 |
| Fully insured brokered deposits | $970,257,000 | 69 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-06-30 | Rank | |
| Total deposits | $7,579,476,000 | 102 |
| Deposits held in domestic offices | $7,579,476,000 | 98 |
| Individuals, partnerships, and corporations | $7,579,477,000 | 95 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $0 | 6,798 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $515,695,000 | 112 |
| Demand deposits | $200,570,000 | 173 |
| Nontransaction accounts | $7,063,782,000 | 96 |
| Money market deposit accounts (MMDAs) | $544,390,000 | 287 |
| Other savings deposits (excluding MMDAs) | $1,142,050,000 | 73 |
| Total time deposits | $5,377,342,000 | 58 |
| Total time and savings deposits | $7,063,782,000 | 97 |
| Noninterest-bearing deposits | $200,570,000 | 311 |
| Interest-bearing deposits | $7,378,906,000 | 85 |
| Retail deposits | $5,579,863,000 | 103 |
| Estimated insured deposits | $5,646,504,000 | 85 |
| IRAs and Keogh plan accounts | $306,223,000 | 88 |
| Brokered deposits | $957,860,000 | 75 |
| Fully insured brokered deposits | $957,860,000 | 59 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-03-31 | Rank | |
| Total deposits | $8,493,434,000 | 89 |
| Deposits held in domestic offices | $8,493,434,000 | 87 |
| Individuals, partnerships, and corporations | $8,493,433,000 | 85 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $0 | 6,812 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $452,088,000 | 124 |
| Demand deposits | $165,559,000 | 210 |
| Nontransaction accounts | $8,041,345,000 | 84 |
| Money market deposit accounts (MMDAs) | $541,374,000 | 295 |
| Other savings deposits (excluding MMDAs) | $1,129,903,000 | 76 |
| Total time deposits | $6,370,068,000 | 51 |
| Total time and savings deposits | $8,041,345,000 | 84 |
| Noninterest-bearing deposits | $165,559,000 | 378 |
| Interest-bearing deposits | $8,327,875,000 | 77 |
| Retail deposits | $5,641,800,000 | 100 |
| Estimated insured deposits | $6,646,954,000 | 77 |
| IRAs and Keogh plan accounts | $313,425,000 | 87 |
| Brokered deposits | $1,025,650,000 | 70 |
| Fully insured brokered deposits | $1,024,381,000 | 54 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-12-31 | Rank | |
| Total deposits | $8,284,064,000 | 89 |
| Deposits held in domestic offices | $8,284,064,000 | 85 |
| Individuals, partnerships, and corporations | $8,284,064,000 | 84 |
| U.S. Government | $0 | 4,156 |
| States and political subdivisions in the U.S. | $0 | 6,820 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $467,273,000 | 122 |
| Demand deposits | $162,303,000 | 231 |
| Nontransaction accounts | $7,816,791,000 | 84 |
| Money market deposit accounts (MMDAs) | $531,587,000 | 297 |
| Other savings deposits (excluding MMDAs) | $799,511,000 | 93 |
| Total time deposits | $6,485,693,000 | 51 |
| Total time and savings deposits | $7,816,791,000 | 85 |
| Noninterest-bearing deposits | $162,303,000 | 400 |
| Interest-bearing deposits | $8,121,761,000 | 77 |
| Retail deposits | $5,386,079,000 | 107 |
| Estimated insured deposits | $6,338,534,000 | 78 |
| IRAs and Keogh plan accounts | $305,307,000 | 88 |
| Brokered deposits | $1,141,549,000 | 60 |
| Fully insured brokered deposits | $1,140,280,000 | 44 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-09-30 | Rank | |
| Total deposits | $8,558,014,000 | 87 |
| Deposits held in domestic offices | $8,558,014,000 | 83 |
| Individuals, partnerships, and corporations | $8,558,013,000 | 81 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $0 | 6,836 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $424,903,000 | 122 |
| Demand deposits | $171,360,000 | 207 |
| Nontransaction accounts | $8,133,110,000 | 81 |
| Money market deposit accounts (MMDAs) | $562,039,000 | 278 |
| Other savings deposits (excluding MMDAs) | $636,570,000 | 118 |
| Total time deposits | $6,934,501,000 | 52 |
| Total time and savings deposits | $8,133,110,000 | 81 |
| Noninterest-bearing deposits | $171,360,000 | 374 |
| Interest-bearing deposits | $8,386,654,000 | 76 |
| Retail deposits | $5,618,145,000 | 100 |
| Estimated insured deposits | $6,277,869,000 | 79 |
| IRAs and Keogh plan accounts | $295,992,000 | 90 |
| Brokered deposits | $1,208,129,000 | 55 |
| Fully insured brokered deposits | $1,208,129,000 | 42 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-06-30 | Rank | |
| Total deposits | $7,777,548,000 | 107 |
| Deposits held in domestic offices | $7,777,548,000 | 106 |
| Individuals, partnerships, and corporations | $7,777,548,000 | 99 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $0 | 6,883 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $435,765,000 | 139 |
| Demand deposits | $186,846,000 | 221 |
| Nontransaction accounts | $7,341,783,000 | 98 |
| Money market deposit accounts (MMDAs) | $611,506,000 | 271 |
| Other savings deposits (excluding MMDAs) | $642,783,000 | 129 |
| Total time deposits | $6,087,494,000 | 55 |
| Total time and savings deposits | $7,341,783,000 | 101 |
| Noninterest-bearing deposits | $186,846,000 | 360 |
| Interest-bearing deposits | $7,590,702,000 | 87 |
| Retail deposits | $5,024,067,000 | 117 |
| Estimated insured deposits | $5,936,865,000 | 88 |
| IRAs and Keogh plan accounts | $282,782,000 | 98 |
| Brokered deposits | $881,612,000 | 66 |
| Fully insured brokered deposits | $881,612,000 | 52 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $8,032,367,000 | 101 |
| Deposits held in domestic offices | $8,032,367,000 | 99 |
| Individuals, partnerships, and corporations | $8,032,367,000 | 95 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $0 | 6,928 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $423,818,000 | 150 |
| Demand deposits | $163,594,000 | 246 |
| Nontransaction accounts | $7,608,549,000 | 93 |
| Money market deposit accounts (MMDAs) | $609,755,000 | 270 |
| Other savings deposits (excluding MMDAs) | $550,550,000 | 146 |
| Total time deposits | $6,448,244,000 | 54 |
| Total time and savings deposits | $7,608,549,000 | 93 |
| Noninterest-bearing deposits | $163,594,000 | 406 |
| Interest-bearing deposits | $7,868,773,000 | 85 |
| Retail deposits | $5,050,982,000 | 111 |
| Estimated insured deposits | $5,881,236,000 | 86 |
| IRAs and Keogh plan accounts | $273,986,000 | 97 |
| Brokered deposits | $979,284,000 | 61 |
| Fully insured brokered deposits | $978,784,000 | 48 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-12-31 | Rank | |
| Total deposits | $7,702,550,000 | 103 |
| Deposits held in domestic offices | $7,702,550,000 | 101 |
| Individuals, partnerships, and corporations | $7,702,550,000 | 99 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $418,442,000 | 153 |
| Demand deposits | $195,575,000 | 226 |
| Nontransaction accounts | $7,284,108,000 | 97 |
| Money market deposit accounts (MMDAs) | $608,282,000 | 259 |
| Other savings deposits (excluding MMDAs) | $516,559,000 | 150 |
| Total time deposits | $6,159,267,000 | 57 |
| Total time and savings deposits | $7,284,108,000 | 98 |
| Noninterest-bearing deposits | $195,575,000 | 363 |
| Interest-bearing deposits | $7,506,975,000 | 89 |
| Retail deposits | $4,520,892,000 | 118 |
| Estimated insured deposits | $5,887,625,000 | 85 |
| IRAs and Keogh plan accounts | $264,813,000 | 96 |
| Brokered deposits | $1,062,646,000 | 57 |
| Fully insured brokered deposits | $1,061,248,000 | 43 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $8,663,463,000 | 92 |
| Deposits held in domestic offices | $8,663,463,000 | 90 |
| Individuals, partnerships, and corporations | $8,663,463,000 | 86 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $0 | 6,998 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $398,167,000 | 157 |
| Demand deposits | $204,585,000 | 218 |
| Nontransaction accounts | $8,265,296,000 | 85 |
| Money market deposit accounts (MMDAs) | $620,019,000 | 266 |
| Other savings deposits (excluding MMDAs) | $641,832,000 | 134 |
| Total time deposits | $7,003,445,000 | 54 |
| Total time and savings deposits | $8,265,296,000 | 86 |
| Noninterest-bearing deposits | $204,585,000 | 341 |
| Interest-bearing deposits | $8,458,878,000 | 81 |
| Retail deposits | $4,757,441,000 | 112 |
| Estimated insured deposits | $6,324,778,000 | 83 |
| IRAs and Keogh plan accounts | $259,199,000 | 99 |
| Brokered deposits | $1,247,113,000 | 58 |
| Fully insured brokered deposits | $1,245,715,000 | 43 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $8,519,529,000 | 97 |
| Deposits held in domestic offices | $8,519,529,000 | 93 |
| Individuals, partnerships, and corporations | $8,519,529,000 | 89 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $0 | 7,031 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $372,881,000 | 190 |
| Demand deposits | $209,906,000 | 231 |
| Nontransaction accounts | $8,146,648,000 | 85 |
| Money market deposit accounts (MMDAs) | $656,902,000 | 247 |
| Other savings deposits (excluding MMDAs) | $907,490,000 | 106 |
| Total time deposits | $6,582,256,000 | 57 |
| Total time and savings deposits | $8,146,648,000 | 90 |
| Noninterest-bearing deposits | $209,906,000 | 344 |
| Interest-bearing deposits | $8,309,623,000 | 83 |
| Retail deposits | $4,959,131,000 | 112 |
| Estimated insured deposits | $6,739,787,000 | 80 |
| IRAs and Keogh plan accounts | $243,914,000 | 105 |
| Brokered deposits | $1,490,238,000 | 50 |
| Fully insured brokered deposits | $1,488,840,000 | 39 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $8,879,491,000 | 89 |
| Deposits held in domestic offices | $8,879,491,000 | 84 |
| Individuals, partnerships, and corporations | $8,879,491,000 | 81 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $0 | 7,047 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $392,725,000 | 183 |
| Demand deposits | $206,152,000 | 238 |
| Nontransaction accounts | $8,486,766,000 | 79 |
| Money market deposit accounts (MMDAs) | $661,067,000 | 236 |
| Other savings deposits (excluding MMDAs) | $909,409,000 | 107 |
| Total time deposits | $6,916,290,000 | 47 |
| Total time and savings deposits | $8,486,766,000 | 81 |
| Noninterest-bearing deposits | $206,152,000 | 345 |
| Interest-bearing deposits | $8,673,339,000 | 78 |
| Retail deposits | $5,053,625,000 | 110 |
| Estimated insured deposits | $6,838,677,000 | 78 |
| IRAs and Keogh plan accounts | $227,523,000 | 106 |
| Brokered deposits | $1,608,827,000 | 47 |
| Fully insured brokered deposits | $1,607,231,000 | 32 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $8,582,081,000 | 93 |
| Deposits held in domestic offices | $8,582,081,000 | 88 |
| Individuals, partnerships, and corporations | $8,582,081,000 | 84 |
| U.S. Government | $0 | 4,442 |
| States and political subdivisions in the U.S. | $0 | 7,107 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $420,100,000 | 172 |
| Demand deposits | $580,310,000 | 92 |
| Nontransaction accounts | $8,161,981,000 | 79 |
| Money market deposit accounts (MMDAs) | $781,086,000 | 204 |
| Other savings deposits (excluding MMDAs) | $867,574,000 | 110 |
| Total time deposits | $6,513,321,000 | 48 |
| Total time and savings deposits | $8,161,981,000 | 80 |
| Noninterest-bearing deposits | $580,310,000 | 141 |
| Interest-bearing deposits | $8,001,771,000 | 79 |
| Retail deposits | $5,069,989,000 | 105 |
| Estimated insured deposits | $6,749,481,000 | 78 |
| IRAs and Keogh plan accounts | $213,580,000 | 110 |
| Brokered deposits | $1,779,799,000 | 39 |
| Fully insured brokered deposits | $1,777,020,000 | 26 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $8,918,934,000 | 87 |
| Deposits held in domestic offices | $8,918,934,000 | 84 |
| Individuals, partnerships, and corporations | $8,918,934,000 | 79 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $0 | 7,139 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $384,079,000 | 192 |
| Demand deposits | $435,177,000 | 129 |
| Nontransaction accounts | $8,534,855,000 | 73 |
| Money market deposit accounts (MMDAs) | $938,232,000 | 178 |
| Other savings deposits (excluding MMDAs) | $1,086,762,000 | 94 |
| Total time deposits | $6,509,861,000 | 44 |
| Total time and savings deposits | $8,534,855,000 | 74 |
| Noninterest-bearing deposits | $435,177,000 | 191 |
| Interest-bearing deposits | $8,483,757,000 | 77 |
| Retail deposits | $6,317,630,000 | 89 |
| Estimated insured deposits | $6,653,210,000 | 79 |
| IRAs and Keogh plan accounts | $206,437,000 | 118 |
| Brokered deposits | $1,835,207,000 | 37 |
| Fully insured brokered deposits | $1,832,070,000 | 23 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $8,625,298,000 | 87 |
| Deposits held in domestic offices | $8,625,298,000 | 84 |
| Individuals, partnerships, and corporations | $8,625,298,000 | 80 |
| U.S. Government | $0 | 4,271 |
| States and political subdivisions in the U.S. | $0 | 7,144 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $373,711,000 | 206 |
| Demand deposits | $837,882,000 | 70 |
| Nontransaction accounts | $8,251,587,000 | 74 |
| Money market deposit accounts (MMDAs) | $1,027,099,000 | 157 |
| Other savings deposits (excluding MMDAs) | $1,171,967,000 | 86 |
| Total time deposits | $6,052,521,000 | 45 |
| Total time and savings deposits | $8,251,587,000 | 76 |
| Noninterest-bearing deposits | $837,882,000 | 106 |
| Interest-bearing deposits | $7,787,416,000 | 80 |
| Retail deposits | $4,808,598,000 | 105 |
| Estimated insured deposits | $6,082,029,000 | 81 |
| IRAs and Keogh plan accounts | $192,976,000 | 123 |
| Brokered deposits | $1,857,305,000 | 34 |
| Fully insured brokered deposits | $1,853,770,000 | 23 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $8,441,678,000 | 90 |
| Deposits held in domestic offices | $8,441,678,000 | 88 |
| Individuals, partnerships, and corporations | $8,441,679,000 | 84 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $0 | 7,198 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $390,043,000 | 198 |
| Demand deposits | $1,150,846,000 | 60 |
| Nontransaction accounts | $8,051,636,000 | 76 |
| Money market deposit accounts (MMDAs) | $949,592,000 | 173 |
| Other savings deposits (excluding MMDAs) | $1,298,016,000 | 84 |
| Total time deposits | $5,804,028,000 | 47 |
| Total time and savings deposits | $8,051,636,000 | 77 |
| Noninterest-bearing deposits | $1,150,846,000 | 83 |
| Interest-bearing deposits | $7,290,832,000 | 83 |
| Retail deposits | $4,554,226,000 | 110 |
| Estimated insured deposits | $6,203,203,000 | 78 |
| IRAs and Keogh plan accounts | $170,748,000 | 132 |
| Brokered deposits | $1,796,496,000 | 34 |
| Fully insured brokered deposits | $1,793,461,000 | 21 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $8,051,692,000 | 96 |
| Deposits held in domestic offices | $8,051,692,000 | 92 |
| Individuals, partnerships, and corporations | $8,051,691,000 | 87 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $0 | 7,222 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $427,202,000 | 183 |
| Demand deposits | $1,065,534,000 | 64 |
| Nontransaction accounts | $7,624,489,000 | 79 |
| Money market deposit accounts (MMDAs) | $859,573,000 | 197 |
| Other savings deposits (excluding MMDAs) | $1,608,618,000 | 69 |
| Total time deposits | $5,156,298,000 | 53 |
| Total time and savings deposits | $7,624,489,000 | 82 |
| Noninterest-bearing deposits | $1,065,534,000 | 88 |
| Interest-bearing deposits | $6,986,158,000 | 88 |
| Retail deposits | $4,501,618,000 | 115 |
| Estimated insured deposits | $5,621,981,000 | 86 |
| IRAs and Keogh plan accounts | $158,143,000 | 149 |
| Brokered deposits | $1,938,626,000 | 33 |
| Fully insured brokered deposits | $1,933,680,000 | 21 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $8,363,556,000 | 91 |
| Deposits held in domestic offices | $8,363,556,000 | 87 |
| Individuals, partnerships, and corporations | $8,363,556,000 | 86 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $0 | 7,270 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $391,546,000 | 189 |
| Demand deposits | $1,124,333,000 | 57 |
| Nontransaction accounts | $7,972,010,000 | 79 |
| Money market deposit accounts (MMDAs) | $964,261,000 | 177 |
| Other savings deposits (excluding MMDAs) | $1,792,985,000 | 60 |
| Total time deposits | $5,214,764,000 | 52 |
| Total time and savings deposits | $7,972,010,000 | 80 |
| Noninterest-bearing deposits | $1,124,333,000 | 82 |
| Interest-bearing deposits | $7,239,223,000 | 87 |
| Retail deposits | $4,313,471,000 | 121 |
| Estimated insured deposits | $5,435,060,000 | 87 |
| IRAs and Keogh plan accounts | $150,358,000 | 160 |
| Brokered deposits | $1,791,719,000 | 38 |
| Fully insured brokered deposits | $1,787,131,000 | 23 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $7,334,499,000 | 102 |
| Deposits held in domestic offices | $7,334,499,000 | 98 |
| Individuals, partnerships, and corporations | $7,334,499,000 | 91 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $0 | 7,327 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $392,922,000 | 189 |
| Demand deposits | $1,494,151,000 | 51 |
| Nontransaction accounts | $6,941,577,000 | 86 |
| Money market deposit accounts (MMDAs) | $1,249,774,000 | 142 |
| Other savings deposits (excluding MMDAs) | $1,402,609,000 | 75 |
| Total time deposits | $4,289,194,000 | 55 |
| Total time and savings deposits | $6,941,577,000 | 90 |
| Noninterest-bearing deposits | $1,494,151,000 | 71 |
| Interest-bearing deposits | $5,840,348,000 | 95 |
| Retail deposits | $3,962,087,000 | 126 |
| Estimated insured deposits | $5,043,913,000 | 94 |
| IRAs and Keogh plan accounts | $143,496,000 | 163 |
| Brokered deposits | $1,427,468,000 | 41 |
| Fully insured brokered deposits | $1,419,880,000 | 26 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $7,089,210,000 | 103 |
| Deposits held in domestic offices | $7,089,210,000 | 98 |
| Individuals, partnerships, and corporations | $7,089,210,000 | 94 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $0 | 7,343 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $467,008,000 | 166 |
| Demand deposits | $1,564,923,000 | 43 |
| Nontransaction accounts | $6,622,202,000 | 88 |
| Money market deposit accounts (MMDAs) | $1,394,527,000 | 120 |
| Other savings deposits (excluding MMDAs) | $1,436,904,000 | 74 |
| Total time deposits | $3,790,771,000 | 63 |
| Total time and savings deposits | $6,622,202,000 | 89 |
| Noninterest-bearing deposits | $1,564,923,000 | 65 |
| Interest-bearing deposits | $5,524,287,000 | 100 |
| Retail deposits | $3,623,026,000 | 128 |
| Estimated insured deposits | $4,667,078,000 | 95 |
| IRAs and Keogh plan accounts | $132,102,000 | 175 |
| Brokered deposits | $1,202,336,000 | 41 |
| Fully insured brokered deposits | $1,194,643,000 | 27 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $6,344,987,000 | 109 |
| Deposits held in domestic offices | $6,344,987,000 | 108 |
| Individuals, partnerships, and corporations | $5,611,138,000 | 113 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $0 | 7,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $5,077,200,000 | 118 |
| Noninterest-bearing deposits | $197,246,000 | 313 |
| Interest-bearing deposits | $6,147,741,000 | 92 |
| Retail deposits | $4,071,112,000 | 123 |
| Estimated insured deposits | $4,958,150,000 | 95 |
| IRAs and Keogh plan accounts | $124,547,000 | 192 |
| Brokered deposits | $1,153,726,000 | 40 |
| Fully insured brokered deposits | $1,145,833,000 | 26 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $6,594,456,000 | 105 |
| Deposits held in domestic offices | $6,594,456,000 | 101 |
| Individuals, partnerships, and corporations | $5,868,377,000 | 109 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $0 | 7,445 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $5,278,031,000 | 111 |
| Noninterest-bearing deposits | $186,805,000 | 337 |
| Interest-bearing deposits | $6,407,651,000 | 90 |
| Retail deposits | $4,285,465,000 | 118 |
| Estimated insured deposits | $5,181,773,000 | 91 |
| IRAs and Keogh plan accounts | $114,496,000 | 208 |
| Brokered deposits | $1,260,929,000 | 38 |
| Fully insured brokered deposits | $1,250,936,000 | 26 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $6,765,891,000 | 106 |
| Deposits held in domestic offices | $6,765,891,000 | 101 |
| Individuals, partnerships, and corporations | $5,611,477,000 | 114 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $0 | 7,472 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $5,213,846,000 | 114 |
| Noninterest-bearing deposits | $344,104,000 | 202 |
| Interest-bearing deposits | $6,421,787,000 | 91 |
| Retail deposits | $4,474,541,000 | 115 |
| Estimated insured deposits | $5,451,293,000 | 89 |
| IRAs and Keogh plan accounts | $109,849,000 | 218 |
| Brokered deposits | $1,182,654,000 | 38 |
| Fully insured brokered deposits | $1,170,769,000 | 25 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $6,275,932,000 | 109 |
| Deposits held in domestic offices | $6,275,932,000 | 106 |
| Individuals, partnerships, and corporations | $5,396,178,000 | 117 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $0 | 7,513 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $5,169,688,000 | 116 |
| Noninterest-bearing deposits | $287,622,000 | 221 |
| Interest-bearing deposits | $5,988,310,000 | 95 |
| Retail deposits | $4,047,655,000 | 122 |
| Estimated insured deposits | $4,847,453,000 | 92 |
| IRAs and Keogh plan accounts | $104,907,000 | 228 |
| Brokered deposits | $1,214,930,000 | 34 |
| Fully insured brokered deposits | $1,202,545,000 | 22 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $5,223,862,000 | 121 |
| Deposits held in domestic offices | $5,223,862,000 | 118 |
| Individuals, partnerships, and corporations | $4,507,353,000 | 125 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $0 | 7,522 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $4,275,105,000 | 128 |
| Noninterest-bearing deposits | $248,398,000 | 241 |
| Interest-bearing deposits | $4,975,464,000 | 107 |
| Retail deposits | $3,434,954,000 | 133 |
| Estimated insured deposits | $4,164,737,000 | 107 |
| IRAs and Keogh plan accounts | $98,877,000 | 240 |
| Brokered deposits | $912,655,000 | 42 |
| Fully insured brokered deposits | $906,780,000 | 26 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $4,078,951,000 | 146 |
| Deposits held in domestic offices | $4,078,951,000 | 143 |
| Individuals, partnerships, and corporations | $4,073,053,000 | 137 |
| U.S. Government | $0 | 5,263 |
| States and political subdivisions in the U.S. | $0 | 7,678 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $3,922,290,000 | 135 |
| Noninterest-bearing deposits | $220,430,000 | 260 |
| Interest-bearing deposits | $3,858,521,000 | 129 |
| Retail deposits | $2,635,878,000 | 165 |
| Estimated insured deposits | $3,348,221,000 | 121 |
| IRAs and Keogh plan accounts | $79,379,000 | 277 |
| Brokered deposits | $1,238,842,000 | 36 |
| Fully insured brokered deposits | $797,642,000 | 29 |
| 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 | $3,562,200,000 | 156 |
| Deposits held in domestic offices | $3,562,200,000 | 153 |
| Individuals, partnerships, and corporations | $3,556,429,000 | 147 |
| U.S. Government | $0 | 5,369 |
| States and political subdivisions in the U.S. | $0 | 7,881 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $3,487,845,000 | 144 |
| Noninterest-bearing deposits | $85,649,000 | 564 |
| Interest-bearing deposits | $3,476,551,000 | 137 |
| Retail deposits | $1,642,746,000 | 219 |
| Estimated insured deposits | $3,336,904,000 | 119 |
| IRAs and Keogh plan accounts | $72,344,000 | 304 |
| Brokered deposits | $1,537,234,000 | 27 |
| Fully insured brokered deposits | $88,505,000 | 161 |
| 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 | $2,431,547,000 | 196 |
| Deposits held in domestic offices | $2,431,547,000 | 192 |
| Individuals, partnerships, and corporations | $2,425,785,000 | 189 |
| U.S. Government | $0 | 5,591 |
| States and political subdivisions in the U.S. | $0 | 8,119 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $2,333,733,000 | 184 |
| Noninterest-bearing deposits | $91,951,000 | 528 |
| Interest-bearing deposits | $2,339,596,000 | 179 |
| Retail deposits | $1,165,419,000 | 304 |
| Estimated insured deposits | $1,356,119,000 | 245 |
| IRAs and Keogh plan accounts | $50,077,000 | 446 |
| Brokered deposits | $967,781,000 | 25 |
| Fully insured brokered deposits | $82,823,000 | 133 |
| 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 | $2,241,903,000 | 202 |
| Deposits held in domestic offices | $2,241,903,000 | 198 |
| Individuals, partnerships, and corporations | $2,235,874,000 | 190 |
| U.S. Government | $0 | 6,005 |
| States and political subdivisions in the U.S. | $0 | 8,360 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $2,105,008,000 | 189 |
| Noninterest-bearing deposits | $84,783,000 | 600 |
| Interest-bearing deposits | $2,157,120,000 | 181 |
| Retail deposits | $953,223,000 | 352 |
| Estimated insured deposits | $1,072,723,000 | 294 |
| IRAs and Keogh plan accounts | $37,438,000 | 613 |
| Brokered deposits | $1,088,274,000 | 20 |
| Fully insured brokered deposits | $90,381,000 | 108 |
| 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 | $1,239,442,000 | 330 |
| Deposits held in domestic offices | $1,239,442,000 | 325 |
| Individuals, partnerships, and corporations | $1,234,428,000 | 306 |
| U.S. Government | $0 | 6,819 |
| States and political subdivisions in the U.S. | $0 | 8,772 |
| 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 | 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 | $1,161,872,000 | 305 |
| Noninterest-bearing deposits | $61,756,000 | 815 |
| Interest-bearing deposits | $1,177,686,000 | 299 |
| Retail deposits | $545,313,000 | 607 |
| Estimated insured deposits | $611,913,000 | 514 |
| IRAs and Keogh plan accounts | $29,423,000 | 869 |
| Brokered deposits | $600,827,000 | 28 |
| Fully insured brokered deposits | $73,478,000 | 109 |
| 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 | $776,195,000 | 548 |
| Deposits held in domestic offices | $776,195,000 | 538 |
| Individuals, partnerships, and corporations | $768,139,000 | 519 |
| U.S. Government | $0 | 7,644 |
| States and political subdivisions in the U.S. | $0 | 9,197 |
| 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 | 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 | $667,154,000 | 536 |
| Noninterest-bearing deposits | $57,193,000 | 904 |
| Interest-bearing deposits | $719,002,000 | 504 |
| Retail deposits | $496,671,000 | 690 |
| Estimated insured deposits | $545,271,000 | 612 |
| IRAs and Keogh plan accounts | $27,030,000 | 1,040 |
| Brokered deposits | $212,644,000 | 70 |
| Fully insured brokered deposits | $50,289,000 | 127 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $433,960,000 | 918 |
| Deposits held in domestic offices | $433,960,000 | 907 |
| Individuals, partnerships, and corporations | $740,857,000 | 566 |
| U.S. Government | $0 | 8,070 |
| States and political subdivisions in the U.S. | $0 | 9,605 |
| 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 | 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 | $738,428,000 | 513 |
| Noninterest-bearing deposits | $0 | 11,653 |
| Interest-bearing deposits | $433,960,000 | 798 |
| Retail deposits | $237,545,000 | 1,445 |
| Estimated insured deposits | $253,445,000 | 1,324 |
| IRAs and Keogh plan accounts | $0 | 11,416 |
| Brokered deposits | $189,802,000 | 74 |
| Fully insured brokered deposits | $79,664,000 | 97 |
| 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 | $198,992,000 | 1,925 |
| Deposits held in domestic offices | $198,992,000 | 1,914 |
| Individuals, partnerships, and corporations | $415,332,000 | 889 |
| U.S. Government | $0 | 8,552 |
| States and political subdivisions in the U.S. | $0 | 10,111 |
| 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 | 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 | $348,937,000 | 948 |
| Noninterest-bearing deposits | $0 | 12,276 |
| Interest-bearing deposits | $198,992,000 | 1,657 |
| Retail deposits | $154,871,000 | 2,227 |
| Estimated insured deposits | $163,471,000 | 2,023 |
| IRAs and Keogh plan accounts | $0 | 12,033 |
| Brokered deposits | $54,475,000 | 140 |
| Fully insured brokered deposits | $18,333,000 | 190 |
| 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 | $300,385,000 | 1,322 |
| Deposits held in domestic offices | $300,385,000 | 1,310 |
| Individuals, partnerships, and corporations | $300,383,000 | 1,235 |
| 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 | $201,935,000 | 1,663 |
| Noninterest-bearing deposits | $12,519,000 | 3,630 |
| Interest-bearing deposits | $287,866,000 | 1,186 |
| Retail deposits | $236,111,000 | 1,528 |
| Estimated insured deposits | $246,711,000 | 1,383 |
| IRAs and Keogh plan accounts | $0 | 12,706 |
| Brokered deposits | $40,998,000 | 136 |
| Fully insured brokered deposits | $27,306,000 | 131 |
| 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 | $239,473,000 | 1,739 |
| Deposits held in domestic offices | $239,473,000 | 1,729 |
| Individuals, partnerships, and corporations | $239,473,000 | 1,667 |
| 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 | $177,528,000 | 2,021 |
| Noninterest-bearing deposits | $63,921,000 | 795 |
| Interest-bearing deposits | $175,552,000 | 2,033 |
| Retail deposits | $181,425,000 | 2,047 |
| Estimated insured deposits | $189,625,000 | 1,896 |
| IRAs and Keogh plan accounts | $0 | 13,312 |
| Brokered deposits | $28,649,000 | 157 |
| Fully insured brokered deposits | $14,062,000 | 180 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |