Home > Goldman Sachs Bank USA > Total Deposits
Goldman Sachs Bank USA, Total Deposits
| 2024-03-31 | Rank | |
| Total deposits | $380,095,000,000 | 8 |
| Deposits held in domestic offices | $363,106,000,000 | 9 |
| 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 | $16,989,000,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $176,882,000,000 | 9 |
| Demand deposits | $68,279,000,000 | 13 |
| Nontransaction accounts | $186,224,000,000 | 11 |
| Money market deposit accounts (MMDAs) | $89,619,000,000 | 10 |
| Other savings deposits (excluding MMDAs) | $24,000,000 | 2,520 |
| Total time deposits | $96,581,000,000 | 5 |
| Total time and savings deposits | $294,827,000,000 | 7 |
| Noninterest-bearing deposits | $24,000,000 | 3,406 |
| Interest-bearing deposits | $363,082,000,000 | 6 |
| Retail deposits | $272,220,000,000 | 10 |
| Estimated insured deposits | $231,445,000,000 | 9 |
| IRAs and Keogh plan accounts | $11,177,000,000 | 11 |
| Brokered deposits | $70,893,000,000 | 5 |
| Fully insured brokered deposits | $67,992,000,000 | 3 |
| Deposits obtained via list services, yet not brokered | $13,092,000,000 | 3 |
| Noninterest-bearing deposits | $0 | 69 |
| Interest-bearing deposits | $16,989,000,000 | 8 |
| 2023-12-31 | Rank | |
| Total deposits | $381,773,000,000 | 8 |
| Deposits held in domestic offices | $363,006,000,000 | 9 |
| 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 | $18,767,000,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $184,453,000,000 | 6 |
| Demand deposits | $83,529,000,000 | 13 |
| Nontransaction accounts | $178,553,000,000 | 11 |
| Money market deposit accounts (MMDAs) | $85,408,000,000 | 10 |
| Other savings deposits (excluding MMDAs) | $25,000,000 | 2,489 |
| Total time deposits | $93,120,000,000 | 5 |
| Total time and savings deposits | $279,477,000,000 | 8 |
| Noninterest-bearing deposits | $25,000,000 | 3,434 |
| Interest-bearing deposits | $362,981,000,000 | 6 |
| Retail deposits | $269,378,000,000 | 10 |
| Estimated insured deposits | $221,518,000,000 | 10 |
| IRAs and Keogh plan accounts | $11,368,000,000 | 10 |
| Brokered deposits | $76,574,000,000 | 4 |
| Fully insured brokered deposits | $73,952,000,000 | 3 |
| Deposits obtained via list services, yet not brokered | $12,694,000,000 | 3 |
| Noninterest-bearing deposits | $0 | 71 |
| Interest-bearing deposits | $18,767,000,000 | 8 |
| 2023-09-30 | Rank | |
| Total deposits | $375,036,000,000 | 8 |
| Deposits held in domestic offices | $361,013,000,000 | 9 |
| 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 | $14,023,000,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $198,128,000,000 | 6 |
| Demand deposits | $99,937,000,000 | 11 |
| Nontransaction accounts | $162,885,000,000 | 12 |
| Money market deposit accounts (MMDAs) | $87,485,000,000 | 11 |
| Other savings deposits (excluding MMDAs) | $23,000,000 | 2,656 |
| Total time deposits | $75,377,000,000 | 6 |
| Total time and savings deposits | $261,076,000,000 | 9 |
| Noninterest-bearing deposits | $23,000,000 | 3,512 |
| Interest-bearing deposits | $360,990,000,000 | 6 |
| Retail deposits | $282,050,000,000 | 10 |
| Estimated insured deposits | $208,027,000,000 | 10 |
| IRAs and Keogh plan accounts | $11,707,000,000 | 10 |
| Brokered deposits | $63,093,000,000 | 5 |
| Fully insured brokered deposits | $61,350,000,000 | 3 |
| Deposits obtained via list services, yet not brokered | $13,069,000,000 | 3 |
| Noninterest-bearing deposits | $0 | 70 |
| Interest-bearing deposits | $14,023,000,000 | 8 |
| 2023-06-30 | Rank | |
| Total deposits | $365,657,000,000 | 9 |
| Deposits held in domestic offices | $352,195,000,000 | 9 |
| 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 | $13,462,000,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $185,875,000,000 | 6 |
| Demand deposits | $89,430,000,000 | 13 |
| Nontransaction accounts | $166,320,000,000 | 12 |
| Money market deposit accounts (MMDAs) | $85,389,000,000 | 11 |
| Other savings deposits (excluding MMDAs) | $22,000,000 | 2,782 |
| Total time deposits | $80,909,000,000 | 5 |
| Total time and savings deposits | $262,765,000,000 | 9 |
| Noninterest-bearing deposits | $22,000,000 | 3,601 |
| Interest-bearing deposits | $352,173,000,000 | 6 |
| Retail deposits | $265,608,000,000 | 10 |
| Estimated insured deposits | $211,215,000,000 | 10 |
| IRAs and Keogh plan accounts | $11,355,000,000 | 11 |
| Brokered deposits | $72,649,000,000 | 3 |
| Fully insured brokered deposits | $67,572,000,000 | 3 |
| Deposits obtained via list services, yet not brokered | $13,550,000,000 | 2 |
| Noninterest-bearing deposits | $0 | 68 |
| Interest-bearing deposits | $13,462,000,000 | 8 |
| 2023-03-31 | Rank | |
| Total deposits | $337,173,000,000 | 9 |
| Deposits held in domestic offices | $324,813,000,000 | 9 |
| 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 | $12,360,000,000 | 8 |
| Memoranda: | ||
| Transaction accounts | $166,835,000,000 | 6 |
| Demand deposits | $81,812,000,000 | 12 |
| Nontransaction accounts | $157,978,000,000 | 12 |
| Money market deposit accounts (MMDAs) | $94,034,000,000 | 11 |
| Other savings deposits (excluding MMDAs) | $25,000,000 | 2,716 |
| Total time deposits | $63,919,000,000 | 5 |
| Total time and savings deposits | $243,001,000,000 | 10 |
| Noninterest-bearing deposits | $25,000,000 | 3,541 |
| Interest-bearing deposits | $324,788,000,000 | 7 |
| Retail deposits | $244,724,000,000 | 11 |
| Estimated insured deposits | $185,151,000,000 | 11 |
| IRAs and Keogh plan accounts | $13,793,000,000 | 10 |
| Brokered deposits | $66,720,000,000 | 3 |
| Fully insured brokered deposits | $61,888,000,000 | 1 |
| Deposits obtained via list services, yet not brokered | $13,249,000,000 | 2 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $12,360,000,000 | 8 |
| 2022-12-31 | Rank | |
| Total deposits | $362,009,000,000 | 8 |
| Deposits held in domestic offices | $352,005,000,000 | 9 |
| 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 | $10,004,000,000 | 10 |
| Memoranda: | ||
| Transaction accounts | $175,102,000,000 | 6 |
| Demand deposits | $94,370,000,000 | 11 |
| Nontransaction accounts | $176,903,000,000 | 10 |
| Money market deposit accounts (MMDAs) | $109,051,000,000 | 11 |
| Other savings deposits (excluding MMDAs) | $26,000,000 | 2,706 |
| Total time deposits | $67,826,000,000 | 4 |
| Total time and savings deposits | $257,635,000,000 | 10 |
| Noninterest-bearing deposits | $26,000,000 | 3,553 |
| Interest-bearing deposits | $351,979,000,000 | 5 |
| Retail deposits | $261,747,000,000 | 11 |
| Estimated insured deposits | $184,882,000,000 | 11 |
| IRAs and Keogh plan accounts | $16,611,000,000 | 8 |
| Brokered deposits | $74,979,000,000 | 2 |
| Fully insured brokered deposits | $70,178,000,000 | 1 |
| Deposits obtained via list services, yet not brokered | $12,714,000,000 | 2 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $10,004,000,000 | 10 |
| 2022-09-30 | Rank | |
| Total deposits | $360,826,000,000 | 8 |
| Deposits held in domestic offices | $353,325,000,000 | 8 |
| 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 | $7,501,000,000 | 10 |
| Memoranda: | ||
| Transaction accounts | $166,134,000,000 | 7 |
| Demand deposits | $91,622,000,000 | 12 |
| Nontransaction accounts | $187,191,000,000 | 10 |
| Money market deposit accounts (MMDAs) | $104,420,000,000 | 11 |
| Other savings deposits (excluding MMDAs) | $32,000,000 | 2,479 |
| Total time deposits | $82,739,000,000 | 2 |
| Total time and savings deposits | $261,703,000,000 | 9 |
| Noninterest-bearing deposits | $32,000,000 | 3,341 |
| Interest-bearing deposits | $353,293,000,000 | 5 |
| Retail deposits | $245,350,000,000 | 11 |
| Estimated insured deposits | $187,644,000,000 | 11 |
| IRAs and Keogh plan accounts | $17,141,000,000 | 9 |
| Brokered deposits | $84,430,000,000 | 1 |
| Fully insured brokered deposits | $77,764,000,000 | 1 |
| Deposits obtained via list services, yet not brokered | $12,767,000,000 | 1 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $7,501,000,000 | 10 |
| 2022-06-30 | Rank | |
| Total deposits | $348,792,000,000 | 10 |
| Deposits held in domestic offices | $343,132,000,000 | 10 |
| Individuals, partnerships, and corporations | $341,513,000,000 | 9 |
| U.S. Government | $7,000,000 | 61 |
| States and political subdivisions in the U.S. | $1,117,000,000 | 92 |
| Commercial banks and other depository institutions in U.S. | $295,000,000 | 53 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $200,000,000 | 10 |
| Deposits held in foreign offices | $5,660,000,000 | 11 |
| Memoranda: | ||
| Transaction accounts | $146,411,000,000 | 8 |
| Demand deposits | $77,014,000,000 | 11 |
| Nontransaction accounts | $196,721,000,000 | 10 |
| Money market deposit accounts (MMDAs) | $106,044,000,000 | 12 |
| Other savings deposits (excluding MMDAs) | $32,000,000 | 2,527 |
| Total time deposits | $90,645,000,000 | 1 |
| Total time and savings deposits | $266,118,000,000 | 9 |
| Noninterest-bearing deposits | $32,000,000 | 3,384 |
| Interest-bearing deposits | $343,100,000,000 | 6 |
| Retail deposits | $226,019,000,000 | 11 |
| Estimated insured deposits | $184,133,000,000 | 11 |
| IRAs and Keogh plan accounts | $18,764,000,000 | 8 |
| Brokered deposits | $104,569,000,000 | 1 |
| Fully insured brokered deposits | $80,194,000,000 | 1 |
| Deposits obtained via list services, yet not brokered | $12,405,000,000 | 1 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $5,660,000,000 | 11 |
| 2022-03-31 | Rank | |
| Total deposits | $329,587,000,000 | 11 |
| Deposits held in domestic offices | $324,474,000,000 | 10 |
| Individuals, partnerships, and corporations | $323,591,000,000 | 10 |
| U.S. Government | $0 | 814 |
| States and political subdivisions in the U.S. | $368,000,000 | 223 |
| Commercial banks and other depository institutions in U.S. | $415,000,000 | 42 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $100,000,000 | 11 |
| Deposits held in foreign offices | $5,113,000,000 | 12 |
| Memoranda: | ||
| Transaction accounts | $142,881,000,000 | 8 |
| Demand deposits | $70,001,000,000 | 12 |
| Nontransaction accounts | $181,593,000,000 | 10 |
| Money market deposit accounts (MMDAs) | $98,848,000,000 | 15 |
| Other savings deposits (excluding MMDAs) | $22,000,000 | 3,067 |
| Total time deposits | $82,723,000,000 | 1 |
| Total time and savings deposits | $254,473,000,000 | 9 |
| Noninterest-bearing deposits | $22,000,000 | 3,808 |
| Interest-bearing deposits | $324,452,000,000 | 7 |
| Retail deposits | $220,757,000,000 | 11 |
| Estimated insured deposits | $167,806,000,000 | 11 |
| IRAs and Keogh plan accounts | $15,548,000,000 | 10 |
| Brokered deposits | $89,017,000,000 | 1 |
| Fully insured brokered deposits | $66,776,000,000 | 1 |
| Deposits obtained via list services, yet not brokered | $12,395,000,000 | 1 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $5,113,000,000 | 12 |
| 2021-12-31 | Rank | |
| Total deposits | $321,869,000,000 | 10 |
| Deposits held in domestic offices | $317,867,000,000 | 10 |
| Individuals, partnerships, and corporations | $317,142,000,000 | 10 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $415,000,000 | 198 |
| Commercial banks and other depository institutions in U.S. | $210,000,000 | 75 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $100,000,000 | 11 |
| Deposits held in foreign offices | $4,002,000,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $147,182,000,000 | 8 |
| Demand deposits | $78,587,000,000 | 10 |
| Nontransaction accounts | $170,685,000,000 | 10 |
| Money market deposit accounts (MMDAs) | $96,836,000,000 | 16 |
| Other savings deposits (excluding MMDAs) | $16,000,000 | 3,450 |
| Total time deposits | $73,833,000,000 | 1 |
| Total time and savings deposits | $239,280,000,000 | 10 |
| Noninterest-bearing deposits | $16,000,000 | 4,107 |
| Interest-bearing deposits | $317,851,000,000 | 6 |
| Retail deposits | $226,172,000,000 | 11 |
| Estimated insured deposits | $156,661,000,000 | 11 |
| IRAs and Keogh plan accounts | $13,779,000,000 | 11 |
| Brokered deposits | $68,832,000,000 | 1 |
| Fully insured brokered deposits | $61,716,000,000 | 1 |
| Deposits obtained via list services, yet not brokered | $12,179,000,000 | 1 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $4,002,000,000 | 13 |
| 2021-09-30 | Rank | |
| Total deposits | $272,182,000,000 | 12 |
| Deposits held in domestic offices | $268,587,000,000 | 11 |
| Individuals, partnerships, and corporations | $267,739,000,000 | 11 |
| U.S. Government | $0 | 842 |
| States and political subdivisions in the U.S. | $635,000,000 | 144 |
| Commercial banks and other depository institutions in U.S. | $113,000,000 | 115 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $100,000,000 | 10 |
| Deposits held in foreign offices | $3,595,000,000 | 13 |
| Memoranda: | ||
| Transaction accounts | $115,256,000,000 | 9 |
| Demand deposits | $52,849,000,000 | 14 |
| Nontransaction accounts | $153,331,000,000 | 11 |
| Money market deposit accounts (MMDAs) | $84,147,000,000 | 17 |
| Other savings deposits (excluding MMDAs) | $22,000,000 | 3,014 |
| Total time deposits | $69,162,000,000 | 1 |
| Total time and savings deposits | $215,738,000,000 | 11 |
| Noninterest-bearing deposits | $22,000,000 | 3,813 |
| Interest-bearing deposits | $268,565,000,000 | 9 |
| Retail deposits | $186,088,000,000 | 12 |
| Estimated insured deposits | $148,483,000,000 | 11 |
| IRAs and Keogh plan accounts | $13,008,000,000 | 11 |
| Brokered deposits | $65,362,000,000 | 1 |
| Fully insured brokered deposits | $58,401,000,000 | 1 |
| Deposits obtained via list services, yet not brokered | $11,615,000,000 | 1 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $3,595,000,000 | 13 |
| 2021-06-30 | Rank | |
| Total deposits | $282,181,000,000 | 12 |
| Deposits held in domestic offices | $282,181,000,000 | 11 |
| Individuals, partnerships, and corporations | $281,605,000,000 | 11 |
| U.S. Government | $0 | 841 |
| States and political subdivisions in the U.S. | $100,000,000 | 687 |
| Commercial banks and other depository institutions in U.S. | $125,000,000 | 108 |
| Banks in foreign countries | $151,000,000 | 18 |
| Foreign governments and official institutions | $200,000,000 | 10 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $136,135,000,000 | 8 |
| Demand deposits | $78,536,000,000 | 9 |
| Nontransaction accounts | $146,046,000,000 | 11 |
| Money market deposit accounts (MMDAs) | $80,860,000,000 | 17 |
| Other savings deposits (excluding MMDAs) | $13,000,000 | 3,672 |
| Total time deposits | $65,173,000,000 | 2 |
| Total time and savings deposits | $203,645,000,000 | 11 |
| Noninterest-bearing deposits | $13,000,000 | 4,300 |
| Interest-bearing deposits | $282,168,000,000 | 8 |
| Retail deposits | $202,257,000,000 | 12 |
| Estimated insured deposits | $136,717,000,000 | 11 |
| IRAs and Keogh plan accounts | $12,389,000,000 | 12 |
| Brokered deposits | $64,694,000,000 | 1 |
| Fully insured brokered deposits | $61,246,000,000 | 1 |
| Deposits obtained via list services, yet not brokered | $10,973,000,000 | 1 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2021-03-31 | Rank | |
| Total deposits | $225,774,000,000 | 13 |
| Deposits held in domestic offices | $225,774,000,000 | 11 |
| Individuals, partnerships, and corporations | $225,234,000,000 | 11 |
| U.S. Government | $0 | 837 |
| States and political subdivisions in the U.S. | $250,000,000 | 292 |
| Commercial banks and other depository institutions in U.S. | $140,000,000 | 105 |
| Banks in foreign countries | $50,000,000 | 26 |
| Foreign governments and official institutions | $100,000,000 | 10 |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: | ||
| Transaction accounts | $95,118,000,000 | 8 |
| Demand deposits | $39,593,000,000 | 12 |
| Nontransaction accounts | $130,656,000,000 | 14 |
| Money market deposit accounts (MMDAs) | $69,996,000,000 | 24 |
| Other savings deposits (excluding MMDAs) | $12,000,000 | 3,741 |
| Total time deposits | $60,648,000,000 | 2 |
| Total time and savings deposits | $186,181,000,000 | 11 |
| Noninterest-bearing deposits | $12,000,000 | 4,375 |
| Interest-bearing deposits | $225,762,000,000 | 11 |
| Retail deposits | $156,316,000,000 | 14 |
| Estimated insured deposits | $125,498,000,000 | 12 |
| IRAs and Keogh plan accounts | $10,576,000,000 | 12 |
| Brokered deposits | $55,466,000,000 | 6 |
| Fully insured brokered deposits | $53,377,000,000 | 4 |
| Deposits obtained via list services, yet not brokered | $10,564,000,000 | 1 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $0 | 35 |
| 2020-12-31 | Rank | |
| Total deposits | $217,310,000,000 | 13 |
| Deposits held in domestic offices | $217,310,000,000 | 11 |
| Individuals, partnerships, and corporations | $216,870,000,000 | 11 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $300,000,000 | 233 |
| Commercial banks and other depository institutions in U.S. | $140,000,000 | 103 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: | ||
| Transaction accounts | $81,487,000,000 | 9 |
| Demand deposits | $33,795,000,000 | 13 |
| Nontransaction accounts | $135,823,000,000 | 11 |
| Money market deposit accounts (MMDAs) | $71,633,000,000 | 21 |
| Other savings deposits (excluding MMDAs) | $8,000,000 | 4,090 |
| Total time deposits | $64,182,000,000 | 2 |
| Total time and savings deposits | $183,515,000,000 | 10 |
| Noninterest-bearing deposits | $8,000,000 | 4,582 |
| Interest-bearing deposits | $217,302,000,000 | 11 |
| Retail deposits | $147,744,000,000 | 13 |
| Estimated insured deposits | $123,025,000,000 | 12 |
| IRAs and Keogh plan accounts | $10,717,000,000 | 12 |
| Brokered deposits | $56,308,000,000 | 5 |
| Fully insured brokered deposits | $53,109,000,000 | 4 |
| Deposits obtained via list services, yet not brokered | $10,306,000,000 | 2 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $0 | 35 |
| 2020-09-30 | Rank | |
| Total deposits | $218,776,000,000 | 12 |
| Deposits held in domestic offices | $218,776,000,000 | 11 |
| Individuals, partnerships, and corporations | $218,251,000,000 | 11 |
| U.S. Government | $0 | 867 |
| States and political subdivisions in the U.S. | $370,000,000 | 184 |
| Commercial banks and other depository institutions in U.S. | $155,000,000 | 95 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $77,160,000,000 | 8 |
| Demand deposits | $32,492,000,000 | 12 |
| Nontransaction accounts | $141,616,000,000 | 10 |
| Money market deposit accounts (MMDAs) | $70,611,000,000 | 19 |
| Other savings deposits (excluding MMDAs) | $9,000,000 | 3,975 |
| Total time deposits | $70,996,000,000 | 2 |
| Total time and savings deposits | $186,284,000,000 | 10 |
| Noninterest-bearing deposits | $9,000,000 | 4,492 |
| Interest-bearing deposits | $218,767,000,000 | 11 |
| Retail deposits | $144,381,000,000 | 13 |
| Estimated insured deposits | $126,879,000,000 | 11 |
| IRAs and Keogh plan accounts | $10,310,000,000 | 12 |
| Brokered deposits | $60,708,000,000 | 5 |
| Fully insured brokered deposits | $56,831,000,000 | 4 |
| Deposits obtained via list services, yet not brokered | $10,332,000,000 | 2 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $0 | 36 |
| 2020-06-30 | Rank | |
| Total deposits | $220,731,000,000 | 12 |
| Deposits held in domestic offices | $220,731,000,000 | 11 |
| Individuals, partnerships, and corporations | $220,076,000,000 | 11 |
| U.S. Government | $0 | 863 |
| States and political subdivisions in the U.S. | $500,000,000 | 149 |
| Commercial banks and other depository institutions in U.S. | $155,000,000 | 100 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $68,409,000,000 | 8 |
| Demand deposits | $25,660,000,000 | 16 |
| Nontransaction accounts | $152,322,000,000 | 10 |
| Money market deposit accounts (MMDAs) | $68,767,000,000 | 19 |
| Other savings deposits (excluding MMDAs) | $9,000,000 | 3,954 |
| Total time deposits | $83,546,000,000 | 2 |
| Total time and savings deposits | $195,071,000,000 | 10 |
| Noninterest-bearing deposits | $9,000,000 | 4,511 |
| Interest-bearing deposits | $220,722,000,000 | 11 |
| Retail deposits | $134,349,000,000 | 15 |
| Estimated insured deposits | $129,285,000,000 | 11 |
| IRAs and Keogh plan accounts | $9,757,000,000 | 12 |
| Brokered deposits | $69,099,000,000 | 5 |
| Fully insured brokered deposits | $61,863,000,000 | 4 |
| Deposits obtained via list services, yet not brokered | $9,983,000,000 | 2 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2020-03-31 | Rank | |
| Total deposits | $180,215,000,000 | 13 |
| Deposits held in domestic offices | $180,215,000,000 | 13 |
| Individuals, partnerships, and corporations | $179,570,000,000 | 12 |
| U.S. Government | $0 | 886 |
| States and political subdivisions in the U.S. | $460,000,000 | 156 |
| Commercial banks and other depository institutions in U.S. | $185,000,000 | 81 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $16,932,000,000 | 21 |
| Demand deposits | $12,874,000,000 | 23 |
| Nontransaction accounts | $163,283,000,000 | 11 |
| Money market deposit accounts (MMDAs) | $59,768,000,000 | 20 |
| Other savings deposits (excluding MMDAs) | $31,321,000,000 | 13 |
| Total time deposits | $72,194,000,000 | 3 |
| Total time and savings deposits | $167,341,000,000 | 11 |
| Noninterest-bearing deposits | $8,000,000 | 4,511 |
| Interest-bearing deposits | $180,207,000,000 | 11 |
| Retail deposits | $104,312,000,000 | 17 |
| Estimated insured deposits | $111,917,000,000 | 12 |
| IRAs and Keogh plan accounts | $8,103,000,000 | 13 |
| Brokered deposits | $63,041,000,000 | 5 |
| Fully insured brokered deposits | $57,056,000,000 | 4 |
| Deposits obtained via list services, yet not brokered | $7,780,000,000 | 2 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2019-12-31 | Rank | |
| Total deposits | $168,119,000,000 | 13 |
| Deposits held in domestic offices | $168,119,000,000 | 11 |
| Individuals, partnerships, and corporations | $167,659,000,000 | 11 |
| U.S. Government | $0 | 1,019 |
| States and political subdivisions in the U.S. | $275,000,000 | 218 |
| Commercial banks and other depository institutions in U.S. | $185,000,000 | 81 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $0 | 42 |
| Memoranda: | ||
| Transaction accounts | $7,450,000,000 | 34 |
| Demand deposits | $5,446,000,000 | 34 |
| Nontransaction accounts | $160,669,000,000 | 11 |
| Money market deposit accounts (MMDAs) | $67,408,000,000 | 15 |
| Other savings deposits (excluding MMDAs) | $29,460,000,000 | 14 |
| Total time deposits | $63,801,000,000 | 4 |
| Total time and savings deposits | $162,673,000,000 | 11 |
| Noninterest-bearing deposits | $6,000,000 | 4,750 |
| Interest-bearing deposits | $168,113,000,000 | 11 |
| Retail deposits | $97,813,000,000 | 17 |
| Estimated insured deposits | $103,976,000,000 | 12 |
| IRAs and Keogh plan accounts | $8,096,000,000 | 12 |
| Brokered deposits | $60,994,000,000 | 5 |
| Fully insured brokered deposits | $56,352,000,000 | 4 |
| Deposits obtained via list services, yet not brokered | $6,437,000,000 | 3 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 37 |
| 2019-09-30 | Rank | |
| Total deposits | $149,776,000,000 | 14 |
| Deposits held in domestic offices | $149,776,000,000 | 12 |
| Individuals, partnerships, and corporations | $149,346,000,000 | 12 |
| U.S. Government | $0 | 965 |
| States and political subdivisions in the U.S. | $245,000,000 | 239 |
| Commercial banks and other depository institutions in U.S. | $185,000,000 | 77 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 43 |
| Memoranda: | ||
| Transaction accounts | $1,994,000,000 | 78 |
| Demand deposits | $460,000,000 | 198 |
| Nontransaction accounts | $147,782,000,000 | 12 |
| Money market deposit accounts (MMDAs) | $57,735,000,000 | 20 |
| Other savings deposits (excluding MMDAs) | $29,300,000,000 | 13 |
| Total time deposits | $60,747,000,000 | 5 |
| Total time and savings deposits | $149,316,000,000 | 12 |
| Noninterest-bearing deposits | $4,000,000 | 4,989 |
| Interest-bearing deposits | $149,772,000,000 | 10 |
| Retail deposits | $82,705,000,000 | 23 |
| Estimated insured deposits | $100,329,000,000 | 11 |
| IRAs and Keogh plan accounts | $8,045,000,000 | 12 |
| Brokered deposits | $58,340,000,000 | 5 |
| Fully insured brokered deposits | $54,137,000,000 | 4 |
| Deposits obtained via list services, yet not brokered | $6,425,000,000 | 2 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 38 |
| 2019-06-30 | Rank | |
| Total deposits | $139,980,000,000 | 14 |
| Deposits held in domestic offices | $139,980,000,000 | 13 |
| Individuals, partnerships, and corporations | $139,645,000,000 | 12 |
| U.S. Government | $0 | 960 |
| States and political subdivisions in the U.S. | $150,000,000 | 382 |
| Commercial banks and other depository institutions in U.S. | $185,000,000 | 75 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $0 | 42 |
| Memoranda: | ||
| Transaction accounts | $2,542,000,000 | 62 |
| Demand deposits | $803,000,000 | 125 |
| Nontransaction accounts | $137,438,000,000 | 12 |
| Money market deposit accounts (MMDAs) | $54,906,000,000 | 21 |
| Other savings deposits (excluding MMDAs) | $27,630,000,000 | 14 |
| Total time deposits | $54,902,000,000 | 6 |
| Total time and savings deposits | $139,177,000,000 | 12 |
| Noninterest-bearing deposits | $9,000,000 | 4,566 |
| Interest-bearing deposits | $139,971,000,000 | 10 |
| Retail deposits | $77,666,000,000 | 24 |
| Estimated insured deposits | $93,753,000,000 | 13 |
| IRAs and Keogh plan accounts | $8,163,000,000 | 12 |
| Brokered deposits | $53,740,000,000 | 5 |
| Fully insured brokered deposits | $50,048,000,000 | 4 |
| Deposits obtained via list services, yet not brokered | $6,149,000,000 | 3 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2019-03-31 | Rank | |
| Total deposits | $145,063,000,000 | 14 |
| Deposits held in domestic offices | $145,063,000,000 | 12 |
| Individuals, partnerships, and corporations | $144,908,000,000 | 12 |
| U.S. Government | $0 | 998 |
| States and political subdivisions in the U.S. | $30,000,000 | 1,607 |
| Commercial banks and other depository institutions in U.S. | $125,000,000 | 106 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $2,929,000,000 | 54 |
| Demand deposits | $595,000,000 | 154 |
| Nontransaction accounts | $142,134,000,000 | 12 |
| Money market deposit accounts (MMDAs) | $60,122,000,000 | 17 |
| Other savings deposits (excluding MMDAs) | $25,415,000,000 | 15 |
| Total time deposits | $56,597,000,000 | 5 |
| Total time and savings deposits | $144,468,000,000 | 12 |
| Noninterest-bearing deposits | $0 | 5,301 |
| Interest-bearing deposits | $145,063,000,000 | 10 |
| Retail deposits | $79,921,000,000 | 23 |
| Estimated insured deposits | $89,364,000,000 | 13 |
| IRAs and Keogh plan accounts | $7,976,000,000 | 12 |
| Brokered deposits | $51,395,000,000 | 5 |
| Fully insured brokered deposits | $49,127,000,000 | 3 |
| Deposits obtained via list services, yet not brokered | $5,490,000,000 | 3 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2018-12-31 | Rank | |
| Total deposits | $137,463,000,000 | 14 |
| Deposits held in domestic offices | $137,463,000,000 | 13 |
| Individuals, partnerships, and corporations | $137,308,000,000 | 12 |
| U.S. Government | $0 | 1,108 |
| States and political subdivisions in the U.S. | $30,000,000 | 1,583 |
| Commercial banks and other depository institutions in U.S. | $125,000,000 | 107 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: | ||
| Transaction accounts | $3,000,000,000 | 55 |
| Demand deposits | $740,000,000 | 133 |
| Nontransaction accounts | $134,463,000,000 | 12 |
| Money market deposit accounts (MMDAs) | $58,722,000,000 | 19 |
| Other savings deposits (excluding MMDAs) | $21,166,000,000 | 17 |
| Total time deposits | $54,575,000,000 | 5 |
| Total time and savings deposits | $136,723,000,000 | 12 |
| Noninterest-bearing deposits | $2,000,000 | 5,244 |
| Interest-bearing deposits | $137,461,000,000 | 10 |
| Retail deposits | $73,082,000,000 | 24 |
| Estimated insured deposits | $86,273,000,000 | 14 |
| IRAs and Keogh plan accounts | $7,841,000,000 | 12 |
| Brokered deposits | $53,031,000,000 | 5 |
| Fully insured brokered deposits | $51,050,000,000 | 3 |
| Deposits obtained via list services, yet not brokered | $4,330,000,000 | 4 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 36 |
| 2018-09-30 | Rank | |
| Total deposits | $130,249,000,000 | 14 |
| Deposits held in domestic offices | $130,249,000,000 | 13 |
| Individuals, partnerships, and corporations | $130,094,000,000 | 12 |
| U.S. Government | $0 | 1,011 |
| States and political subdivisions in the U.S. | $30,000,000 | 1,550 |
| Commercial banks and other depository institutions in U.S. | $125,000,000 | 104 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $0 | 44 |
| Memoranda: | ||
| Transaction accounts | $1,888,000,000 | 76 |
| Demand deposits | $568,000,000 | 158 |
| Nontransaction accounts | $128,361,000,000 | 12 |
| Money market deposit accounts (MMDAs) | $58,186,000,000 | 19 |
| Other savings deposits (excluding MMDAs) | $19,511,000,000 | 17 |
| Total time deposits | $50,664,000,000 | 5 |
| Total time and savings deposits | $129,681,000,000 | 12 |
| Noninterest-bearing deposits | $2,000,000 | 5,310 |
| Interest-bearing deposits | $130,247,000,000 | 10 |
| Retail deposits | $69,409,000,000 | 24 |
| Estimated insured deposits | $86,054,000,000 | 13 |
| IRAs and Keogh plan accounts | $7,302,000,000 | 12 |
| Brokered deposits | $55,211,000,000 | 4 |
| Fully insured brokered deposits | $52,988,000,000 | 3 |
| Deposits obtained via list services, yet not brokered | $4,045,000,000 | 4 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 39 |
| 2018-06-30 | Rank | |
| Total deposits | $127,685,000,000 | 15 |
| Deposits held in domestic offices | $127,685,000,000 | 12 |
| Individuals, partnerships, and corporations | $127,560,000,000 | 12 |
| U.S. Government | $0 | 1,101 |
| States and political subdivisions in the U.S. | $0 | 5,100 |
| Commercial banks and other depository institutions in U.S. | $125,000,000 | 102 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $0 | 44 |
| Memoranda: | ||
| Transaction accounts | $2,518,000,000 | 60 |
| Demand deposits | $630,000,000 | 149 |
| Nontransaction accounts | $125,167,000,000 | 12 |
| Money market deposit accounts (MMDAs) | $57,479,000,000 | 19 |
| Other savings deposits (excluding MMDAs) | $17,588,000,000 | 17 |
| Total time deposits | $50,100,000,000 | 6 |
| Total time and savings deposits | $127,055,000,000 | 12 |
| Noninterest-bearing deposits | $1,000,000 | 5,415 |
| Interest-bearing deposits | $127,684,000,000 | 10 |
| Retail deposits | $66,382,000,000 | 26 |
| Estimated insured deposits | $84,775,000,000 | 13 |
| IRAs and Keogh plan accounts | $7,070,000,000 | 12 |
| Brokered deposits | $55,838,000,000 | 4 |
| Fully insured brokered deposits | $54,799,000,000 | 3 |
| Deposits obtained via list services, yet not brokered | $3,410,000,000 | 4 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 39 |
| 2018-03-31 | Rank | |
| Total deposits | $124,112,000,000 | 15 |
| Deposits held in domestic offices | $124,112,000,000 | 14 |
| Individuals, partnerships, and corporations | $123,987,000,000 | 12 |
| U.S. Government | $0 | 1,097 |
| States and political subdivisions in the U.S. | $0 | 5,141 |
| Commercial banks and other depository institutions in U.S. | $125,000,000 | 99 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $0 | 45 |
| Memoranda: | ||
| Transaction accounts | $2,595,000,000 | 61 |
| Demand deposits | $879,000,000 | 117 |
| Nontransaction accounts | $121,517,000,000 | 12 |
| Money market deposit accounts (MMDAs) | $59,417,000,000 | 16 |
| Other savings deposits (excluding MMDAs) | $15,952,000,000 | 18 |
| Total time deposits | $46,148,000,000 | 7 |
| Total time and savings deposits | $123,233,000,000 | 12 |
| Noninterest-bearing deposits | $4,000,000 | 5,287 |
| Interest-bearing deposits | $124,108,000,000 | 11 |
| Retail deposits | $65,742,000,000 | 27 |
| Estimated insured deposits | $80,473,000,000 | 13 |
| IRAs and Keogh plan accounts | $7,071,000,000 | 12 |
| Brokered deposits | $54,241,000,000 | 5 |
| Fully insured brokered deposits | $53,337,000,000 | 3 |
| Deposits obtained via list services, yet not brokered | $3,006,000,000 | 6 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 40 |
| 2017-12-31 | Rank | |
| Total deposits | $115,679,000,000 | 15 |
| Deposits held in domestic offices | $115,679,000,000 | 14 |
| Individuals, partnerships, and corporations | $115,554,000,000 | 13 |
| U.S. Government | $0 | 1,191 |
| States and political subdivisions in the U.S. | $0 | 5,214 |
| Commercial banks and other depository institutions in U.S. | $125,000,000 | 103 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 45 |
| Memoranda: | ||
| Transaction accounts | $3,897,000,000 | 46 |
| Demand deposits | $794,000,000 | 123 |
| Nontransaction accounts | $111,782,000,000 | 12 |
| Money market deposit accounts (MMDAs) | $55,715,000,000 | 20 |
| Other savings deposits (excluding MMDAs) | $13,775,000,000 | 19 |
| Total time deposits | $42,292,000,000 | 8 |
| Total time and savings deposits | $114,885,000,000 | 12 |
| Noninterest-bearing deposits | $2,000,000 | 5,502 |
| Interest-bearing deposits | $115,677,000,000 | 11 |
| Retail deposits | $60,419,000,000 | 27 |
| Estimated insured deposits | $75,025,000,000 | 14 |
| IRAs and Keogh plan accounts | $7,192,000,000 | 12 |
| Brokered deposits | $51,706,000,000 | 4 |
| Fully insured brokered deposits | $50,789,000,000 | 3 |
| Deposits obtained via list services, yet not brokered | $2,375,000,000 | 6 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 40 |
| 2017-09-30 | Rank | |
| Total deposits | $108,449,000,000 | 15 |
| Deposits held in domestic offices | $108,449,000,000 | 14 |
| Individuals, partnerships, and corporations | $108,324,000,000 | 13 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $0 | 5,267 |
| Commercial banks and other depository institutions in U.S. | $125,000,000 | 108 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $0 | 45 |
| Memoranda: | ||
| Transaction accounts | $2,227,000,000 | 67 |
| Demand deposits | $418,000,000 | 197 |
| Nontransaction accounts | $106,222,000,000 | 12 |
| Money market deposit accounts (MMDAs) | $54,715,000,000 | 20 |
| Other savings deposits (excluding MMDAs) | $13,207,000,000 | 20 |
| Total time deposits | $38,300,000,000 | 8 |
| Total time and savings deposits | $108,031,000,000 | 12 |
| Noninterest-bearing deposits | $5,000,000 | 5,273 |
| Interest-bearing deposits | $108,444,000,000 | 11 |
| Retail deposits | $56,630,000,000 | 29 |
| Estimated insured deposits | $70,431,000,000 | 14 |
| IRAs and Keogh plan accounts | $5,934,000,000 | 13 |
| Brokered deposits | $48,667,000,000 | 5 |
| Fully insured brokered deposits | $47,484,000,000 | 3 |
| Deposits obtained via list services, yet not brokered | $1,961,000,000 | 8 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 40 |
| 2017-06-30 | Rank | |
| Total deposits | $105,886,000,000 | 15 |
| Deposits held in domestic offices | $105,886,000,000 | 14 |
| Individuals, partnerships, and corporations | $105,761,000,000 | 14 |
| U.S. Government | $0 | 1,163 |
| States and political subdivisions in the U.S. | $0 | 5,319 |
| Commercial banks and other depository institutions in U.S. | $125,000,000 | 106 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $0 | 47 |
| Memoranda: | ||
| Transaction accounts | $2,501,000,000 | 60 |
| Demand deposits | $551,000,000 | 162 |
| Nontransaction accounts | $103,385,000,000 | 12 |
| Money market deposit accounts (MMDAs) | $53,970,000,000 | 20 |
| Other savings deposits (excluding MMDAs) | $12,152,000,000 | 20 |
| Total time deposits | $37,263,000,000 | 8 |
| Total time and savings deposits | $105,335,000,000 | 12 |
| Noninterest-bearing deposits | $6,000,000 | 5,216 |
| Interest-bearing deposits | $105,880,000,000 | 12 |
| Retail deposits | $54,598,000,000 | 30 |
| Estimated insured deposits | $67,890,000,000 | 14 |
| IRAs and Keogh plan accounts | $5,802,000,000 | 13 |
| Brokered deposits | $48,013,000,000 | 4 |
| Fully insured brokered deposits | $46,578,000,000 | 3 |
| Deposits obtained via list services, yet not brokered | $1,544,000,000 | 9 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 42 |
| 2017-03-31 | Rank | |
| Total deposits | $110,737,000,000 | 16 |
| Deposits held in domestic offices | $110,737,000,000 | 15 |
| Individuals, partnerships, and corporations | $110,737,000,000 | 14 |
| U.S. Government | $0 | 1,186 |
| States and political subdivisions in the U.S. | $0 | 5,363 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,653 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $0 | 47 |
| Memoranda: | ||
| Transaction accounts | $2,904,000,000 | 51 |
| Demand deposits | $614,000,000 | 148 |
| Nontransaction accounts | $107,833,000,000 | 12 |
| Money market deposit accounts (MMDAs) | $57,578,000,000 | 19 |
| Other savings deposits (excluding MMDAs) | $11,368,000,000 | 22 |
| Total time deposits | $38,887,000,000 | 7 |
| Total time and savings deposits | $110,123,000,000 | 12 |
| Noninterest-bearing deposits | $33,000,000 | 2,842 |
| Interest-bearing deposits | $110,704,000,000 | 12 |
| Retail deposits | $57,398,000,000 | 28 |
| Estimated insured deposits | $68,267,000,000 | 14 |
| IRAs and Keogh plan accounts | $6,283,000,000 | 13 |
| Brokered deposits | $50,210,000,000 | 4 |
| Fully insured brokered deposits | $47,908,000,000 | 3 |
| Deposits obtained via list services, yet not brokered | $1,152,000,000 | 10 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 42 |
| 2016-12-31 | Rank | |
| Total deposits | $114,789,000,000 | 15 |
| Deposits held in domestic offices | $114,789,000,000 | 13 |
| Individuals, partnerships, and corporations | $114,789,000,000 | 13 |
| U.S. Government | $0 | 1,254 |
| States and political subdivisions in the U.S. | $0 | 5,417 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,683 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $0 | 47 |
| Memoranda: | ||
| Transaction accounts | $2,830,000,000 | 53 |
| Demand deposits | $657,000,000 | 129 |
| Nontransaction accounts | $111,959,000,000 | 12 |
| Money market deposit accounts (MMDAs) | $60,539,000,000 | 17 |
| Other savings deposits (excluding MMDAs) | $10,510,000,000 | 26 |
| Total time deposits | $40,910,000,000 | 7 |
| Total time and savings deposits | $114,132,000,000 | 12 |
| Noninterest-bearing deposits | $8,000,000 | 5,106 |
| Interest-bearing deposits | $114,781,000,000 | 12 |
| Retail deposits | $59,624,000,000 | 25 |
| Estimated insured deposits | $69,727,000,000 | 14 |
| IRAs and Keogh plan accounts | $6,392,000,000 | 13 |
| Brokered deposits | $52,312,000,000 | 4 |
| Fully insured brokered deposits | $50,155,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | $1,118,000,000 | 9 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 43 |
| 2016-09-30 | Rank | |
| Total deposits | $111,497,000,000 | 15 |
| Deposits held in domestic offices | $111,497,000,000 | 14 |
| Individuals, partnerships, and corporations | $111,497,000,000 | 14 |
| U.S. Government | $0 | 1,248 |
| States and political subdivisions in the U.S. | $0 | 5,463 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,707 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $0 | 51 |
| Memoranda: | ||
| Transaction accounts | $1,732,000,000 | 75 |
| Demand deposits | $308,000,000 | 241 |
| Nontransaction accounts | $109,765,000,000 | 12 |
| Money market deposit accounts (MMDAs) | $55,511,000,000 | 19 |
| Other savings deposits (excluding MMDAs) | $9,882,000,000 | 27 |
| Total time deposits | $44,372,000,000 | 6 |
| Total time and savings deposits | $111,189,000,000 | 12 |
| Noninterest-bearing deposits | $16,000,000 | 4,156 |
| Interest-bearing deposits | $111,481,000,000 | 12 |
| Retail deposits | $52,918,000,000 | 28 |
| Estimated insured deposits | $72,286,000,000 | 13 |
| IRAs and Keogh plan accounts | $6,932,000,000 | 12 |
| Brokered deposits | $55,708,000,000 | 3 |
| Fully insured brokered deposits | $54,052,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | $1,120,000,000 | 9 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 47 |
| 2016-06-30 | Rank | |
| Total deposits | $113,714,000,000 | 16 |
| Deposits held in domestic offices | $113,714,000,000 | 15 |
| Individuals, partnerships, and corporations | $113,714,000,000 | 15 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $0 | 5,538 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,751 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $0 | 50 |
| Memoranda: | ||
| Transaction accounts | $2,137,000,000 | 67 |
| Demand deposits | $488,000,000 | 161 |
| Nontransaction accounts | $111,577,000,000 | 12 |
| Money market deposit accounts (MMDAs) | $55,140,000,000 | 19 |
| Other savings deposits (excluding MMDAs) | $8,851,000,000 | 28 |
| Total time deposits | $47,586,000,000 | 6 |
| Total time and savings deposits | $113,226,000,000 | 12 |
| Noninterest-bearing deposits | $1,000,000 | 5,912 |
| Interest-bearing deposits | $113,713,000,000 | 12 |
| Retail deposits | $51,908,000,000 | 28 |
| Estimated insured deposits | $73,963,000,000 | 12 |
| IRAs and Keogh plan accounts | $7,279,000,000 | 12 |
| Brokered deposits | $59,018,000,000 | 4 |
| Fully insured brokered deposits | $57,198,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | $1,092,000,000 | 9 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 46 |
| 2016-03-31 | Rank | |
| Total deposits | $92,800,000,000 | 20 |
| Deposits held in domestic offices | $92,800,000,000 | 18 |
| Individuals, partnerships, and corporations | $92,800,000,000 | 16 |
| U.S. Government | $0 | 1,159 |
| States and political subdivisions in the U.S. | $0 | 5,586 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,778 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $0 | 51 |
| Memoranda: | ||
| Transaction accounts | $1,925,000,000 | 70 |
| Demand deposits | $613,000,000 | 129 |
| Nontransaction accounts | $90,875,000,000 | 14 |
| Money market deposit accounts (MMDAs) | $49,657,000,000 | 19 |
| Other savings deposits (excluding MMDAs) | $2,000,000 | 5,658 |
| Total time deposits | $41,216,000,000 | 7 |
| Total time and savings deposits | $92,187,000,000 | 15 |
| Noninterest-bearing deposits | $2,000,000 | 5,918 |
| Interest-bearing deposits | $92,798,000,000 | 14 |
| Retail deposits | $36,666,000,000 | 33 |
| Estimated insured deposits | $58,875,000,000 | 16 |
| IRAs and Keogh plan accounts | $7,104,000,000 | 12 |
| Brokered deposits | $53,570,000,000 | 4 |
| Fully insured brokered deposits | $51,187,000,000 | 2 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 47 |
| 2015-12-31 | Rank | |
| Total deposits | $88,134,000,000 | 20 |
| Deposits held in domestic offices | $88,134,000,000 | 19 |
| Individuals, partnerships, and corporations | $88,134,000,000 | 18 |
| U.S. Government | $0 | 1,296 |
| States and political subdivisions in the U.S. | $0 | 5,629 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,841 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $0 | 52 |
| Memoranda: | ||
| Transaction accounts | $2,118,000,000 | 67 |
| Demand deposits | $606,000,000 | 130 |
| Nontransaction accounts | $86,016,000,000 | 14 |
| Money market deposit accounts (MMDAs) | $49,930,000,000 | 19 |
| Other savings deposits (excluding MMDAs) | $5,000,000 | 5,038 |
| Total time deposits | $36,081,000,000 | 8 |
| Total time and savings deposits | $87,528,000,000 | 16 |
| Noninterest-bearing deposits | $5,000,000 | 5,637 |
| Interest-bearing deposits | $88,129,000,000 | 14 |
| Retail deposits | $36,785,000,000 | 35 |
| Estimated insured deposits | $55,166,000,000 | 17 |
| IRAs and Keogh plan accounts | $7,292,000,000 | 12 |
| Brokered deposits | $49,623,000,000 | 4 |
| Fully insured brokered deposits | $47,456,000,000 | 3 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 48 |
| 2015-09-30 | Rank | |
| Total deposits | $80,730,000,000 | 21 |
| Deposits held in domestic offices | $80,730,000,000 | 20 |
| Individuals, partnerships, and corporations | $80,730,000,000 | 18 |
| U.S. Government | $0 | 1,197 |
| States and political subdivisions in the U.S. | $0 | 5,698 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,890 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $0 | 57 |
| Memoranda: | ||
| Transaction accounts | $1,491,000,000 | 80 |
| Demand deposits | $283,000,000 | 247 |
| Nontransaction accounts | $79,239,000,000 | 16 |
| Money market deposit accounts (MMDAs) | $44,793,000,000 | 21 |
| Other savings deposits (excluding MMDAs) | $16,000,000 | 3,145 |
| Total time deposits | $34,430,000,000 | 10 |
| Total time and savings deposits | $80,447,000,000 | 16 |
| Noninterest-bearing deposits | $16,000,000 | 4,196 |
| Interest-bearing deposits | $80,714,000,000 | 14 |
| Retail deposits | $30,790,000,000 | 36 |
| Estimated insured deposits | $53,110,000,000 | 17 |
| IRAs and Keogh plan accounts | $7,287,000,000 | 12 |
| Brokered deposits | $48,369,000,000 | 4 |
| Fully insured brokered deposits | $45,904,000,000 | 3 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $0 | 54 |
| 2015-06-30 | Rank | |
| Total deposits | $78,123,000,000 | 20 |
| Deposits held in domestic offices | $77,838,000,000 | 19 |
| Individuals, partnerships, and corporations | $77,838,000,000 | 18 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $0 | 5,758 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,931 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $285,000,000 | 37 |
| Memoranda: | ||
| Transaction accounts | $1,708,000,000 | 75 |
| Demand deposits | $375,000,000 | 188 |
| Nontransaction accounts | $76,130,000,000 | 16 |
| Money market deposit accounts (MMDAs) | $43,776,000,000 | 21 |
| Other savings deposits (excluding MMDAs) | $0 | 6,199 |
| Total time deposits | $32,354,000,000 | 10 |
| Total time and savings deposits | $77,463,000,000 | 16 |
| Noninterest-bearing deposits | $0 | 6,277 |
| Interest-bearing deposits | $77,838,000,000 | 14 |
| Retail deposits | $30,493,000,000 | 35 |
| Estimated insured deposits | $51,054,000,000 | 17 |
| IRAs and Keogh plan accounts | $7,011,000,000 | 11 |
| Brokered deposits | $45,848,000,000 | 4 |
| Fully insured brokered deposits | $43,712,000,000 | 4 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $285,000,000 | 33 |
| 2015-03-31 | Rank | |
| Total deposits | $77,518,000,000 | 20 |
| Deposits held in domestic offices | $76,998,000,000 | 19 |
| Individuals, partnerships, and corporations | $76,998,000,000 | 19 |
| U.S. Government | $0 | 1,228 |
| States and political subdivisions in the U.S. | $0 | 5,809 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,929 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $520,000,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $1,948,000,000 | 69 |
| Demand deposits | $338,000,000 | 206 |
| Nontransaction accounts | $75,050,000,000 | 16 |
| Money market deposit accounts (MMDAs) | $44,366,000,000 | 21 |
| Other savings deposits (excluding MMDAs) | $0 | 6,266 |
| Total time deposits | $30,684,000,000 | 10 |
| Total time and savings deposits | $76,660,000,000 | 16 |
| Noninterest-bearing deposits | $0 | 6,351 |
| Interest-bearing deposits | $76,998,000,000 | 14 |
| Retail deposits | $31,231,000,000 | 35 |
| Estimated insured deposits | $48,677,000,000 | 17 |
| IRAs and Keogh plan accounts | $7,311,000,000 | 11 |
| Brokered deposits | $44,287,000,000 | 5 |
| Fully insured brokered deposits | $41,744,000,000 | 4 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $520,000,000 | 28 |
| 2014-12-31 | Rank | |
| Total deposits | $73,134,000,000 | 23 |
| Deposits held in domestic offices | $72,380,000,000 | 22 |
| Individuals, partnerships, and corporations | $72,380,000,000 | 20 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $0 | 5,890 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,003 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $754,000,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $2,113,000,000 | 63 |
| Demand deposits | $413,000,000 | 172 |
| Nontransaction accounts | $70,267,000,000 | 17 |
| Money market deposit accounts (MMDAs) | $43,025,000,000 | 21 |
| Other savings deposits (excluding MMDAs) | $0 | 6,354 |
| Total time deposits | $27,242,000,000 | 10 |
| Total time and savings deposits | $71,967,000,000 | 16 |
| Noninterest-bearing deposits | $0 | 6,440 |
| Interest-bearing deposits | $72,380,000,000 | 14 |
| Retail deposits | $29,893,000,000 | 35 |
| Estimated insured deposits | $45,716,000,000 | 17 |
| IRAs and Keogh plan accounts | $7,244,000,000 | 11 |
| Brokered deposits | $40,681,000,000 | 5 |
| Fully insured brokered deposits | $38,924,000,000 | 4 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $754,000,000 | 23 |
| 2014-09-30 | Rank | |
| Total deposits | $68,465,000,000 | 25 |
| Deposits held in domestic offices | $67,906,000,000 | 24 |
| Individuals, partnerships, and corporations | $67,906,000,000 | 20 |
| U.S. Government | $0 | 1,257 |
| States and political subdivisions in the U.S. | $0 | 5,947 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,074 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $559,000,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $2,120,000,000 | 58 |
| Demand deposits | $283,000,000 | 224 |
| Nontransaction accounts | $65,786,000,000 | 19 |
| Money market deposit accounts (MMDAs) | $43,309,000,000 | 21 |
| Other savings deposits (excluding MMDAs) | $0 | 6,436 |
| Total time deposits | $22,477,000,000 | 11 |
| Total time and savings deposits | $67,623,000,000 | 19 |
| Noninterest-bearing deposits | $0 | 6,519 |
| Interest-bearing deposits | $67,906,000,000 | 15 |
| Retail deposits | $30,893,000,000 | 35 |
| Estimated insured deposits | $43,831,000,000 | 17 |
| IRAs and Keogh plan accounts | $7,068,000,000 | 11 |
| Brokered deposits | $37,499,000,000 | 6 |
| Fully insured brokered deposits | $36,869,000,000 | 4 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $559,000,000 | 27 |
| 2014-06-30 | Rank | |
| Total deposits | $65,054,000,000 | 25 |
| Deposits held in domestic offices | $64,629,000,000 | 24 |
| Individuals, partnerships, and corporations | $64,628,000,000 | 21 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $0 | 6,009 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,102 |
| Banks in foreign countries | $1,000,000 | 56 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $425,000,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $1,621,000,000 | 69 |
| Demand deposits | $214,000,000 | 293 |
| Nontransaction accounts | $63,008,000,000 | 19 |
| Money market deposit accounts (MMDAs) | $41,429,000,000 | 20 |
| Other savings deposits (excluding MMDAs) | $0 | 6,503 |
| Total time deposits | $21,579,000,000 | 12 |
| Total time and savings deposits | $64,415,000,000 | 19 |
| Noninterest-bearing deposits | $0 | 6,588 |
| Interest-bearing deposits | $64,629,000,000 | 16 |
| Retail deposits | $28,863,000,000 | 35 |
| Estimated insured deposits | $42,237,000,000 | 20 |
| IRAs and Keogh plan accounts | $6,905,000,000 | 12 |
| Brokered deposits | $36,283,000,000 | 6 |
| Fully insured brokered deposits | $35,761,000,000 | 4 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $425,000,000 | 31 |
| 2014-03-31 | Rank | |
| Total deposits | $64,562,000,000 | 25 |
| Deposits held in domestic offices | $64,427,000,000 | 24 |
| Individuals, partnerships, and corporations | $64,427,000,000 | 22 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $0 | 6,059 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,110 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $135,000,000 | 47 |
| Memoranda: | ||
| Transaction accounts | $1,618,000,000 | 70 |
| Demand deposits | $430,000,000 | 144 |
| Nontransaction accounts | $62,809,000,000 | 19 |
| Money market deposit accounts (MMDAs) | $43,010,000,000 | 19 |
| Other savings deposits (excluding MMDAs) | $0 | 6,573 |
| Total time deposits | $19,799,000,000 | 12 |
| Total time and savings deposits | $63,997,000,000 | 19 |
| Noninterest-bearing deposits | $0 | 6,658 |
| Interest-bearing deposits | $64,427,000,000 | 16 |
| Retail deposits | $30,453,000,000 | 35 |
| Estimated insured deposits | $40,663,000,000 | 21 |
| IRAs and Keogh plan accounts | $6,816,000,000 | 12 |
| Brokered deposits | $34,546,000,000 | 6 |
| Fully insured brokered deposits | $33,967,000,000 | 5 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $135,000,000 | 46 |
| 2013-12-31 | Rank | |
| Total deposits | $64,289,000,000 | 25 |
| Deposits held in domestic offices | $64,089,000,000 | 24 |
| Individuals, partnerships, and corporations | $64,089,000,000 | 22 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $0 | 6,113 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,150 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $200,000,000 | 47 |
| Memoranda: | ||
| Transaction accounts | $1,539,000,000 | 69 |
| Demand deposits | $341,000,000 | 178 |
| Nontransaction accounts | $62,550,000,000 | 19 |
| Money market deposit accounts (MMDAs) | $42,900,000,000 | 19 |
| Other savings deposits (excluding MMDAs) | $0 | 6,650 |
| Total time deposits | $19,650,000,000 | 13 |
| Total time and savings deposits | $63,748,000,000 | 19 |
| Noninterest-bearing deposits | $0 | 6,737 |
| Interest-bearing deposits | $64,089,000,000 | 16 |
| Retail deposits | $29,530,000,000 | 35 |
| Estimated insured deposits | $41,217,000,000 | 21 |
| IRAs and Keogh plan accounts | $7,242,000,000 | 12 |
| Brokered deposits | $35,154,000,000 | 6 |
| Fully insured brokered deposits | $34,525,000,000 | 5 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $200,000,000 | 44 |
| 2013-09-30 | Rank | |
| Total deposits | $64,485,000,000 | 25 |
| Deposits held in domestic offices | $64,485,000,000 | 23 |
| Individuals, partnerships, and corporations | $64,485,000,000 | 21 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $0 | 6,177 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,193 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $0 | 64 |
| Memoranda: | ||
| Transaction accounts | $1,577,000,000 | 65 |
| Demand deposits | $515,000,000 | 112 |
| Nontransaction accounts | $62,908,000,000 | 20 |
| Money market deposit accounts (MMDAs) | $41,074,000,000 | 19 |
| Other savings deposits (excluding MMDAs) | $0 | 6,729 |
| Total time deposits | $21,834,000,000 | 11 |
| Total time and savings deposits | $63,970,000,000 | 20 |
| Noninterest-bearing deposits | $0 | 6,813 |
| Interest-bearing deposits | $64,485,000,000 | 16 |
| Retail deposits | $26,989,000,000 | 35 |
| Estimated insured deposits | $43,807,000,000 | 20 |
| IRAs and Keogh plan accounts | $7,697,000,000 | 12 |
| Brokered deposits | $38,108,000,000 | 6 |
| Fully insured brokered deposits | $37,439,000,000 | 4 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 62 |
| 2013-06-30 | Rank | |
| Total deposits | $65,384,000,000 | 25 |
| Deposits held in domestic offices | $65,384,000,000 | 23 |
| Individuals, partnerships, and corporations | $65,379,000,000 | 20 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $0 | 6,207 |
| Commercial banks and other depository institutions in U.S. | $5,000,000 | 1,019 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $0 | 67 |
| Memoranda: | ||
| Transaction accounts | $1,324,000,000 | 73 |
| Demand deposits | $343,000,000 | 155 |
| Nontransaction accounts | $64,060,000,000 | 19 |
| Money market deposit accounts (MMDAs) | $41,609,000,000 | 19 |
| Other savings deposits (excluding MMDAs) | $0 | 6,779 |
| Total time deposits | $22,451,000,000 | 11 |
| Total time and savings deposits | $65,041,000,000 | 19 |
| Noninterest-bearing deposits | $0 | 6,863 |
| Interest-bearing deposits | $65,384,000,000 | 14 |
| Retail deposits | $27,624,000,000 | 34 |
| Estimated insured deposits | $43,997,000,000 | 20 |
| IRAs and Keogh plan accounts | $7,117,000,000 | 12 |
| Brokered deposits | $38,326,000,000 | 6 |
| Fully insured brokered deposits | $37,745,000,000 | 5 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 65 |
| 2013-03-31 | Rank | |
| Total deposits | $67,084,000,000 | 22 |
| Deposits held in domestic offices | $67,084,000,000 | 20 |
| Individuals, partnerships, and corporations | $67,059,000,000 | 19 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $0 | 6,272 |
| Commercial banks and other depository institutions in U.S. | $25,000,000 | 396 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $0 | 68 |
| Memoranda: | ||
| Transaction accounts | $1,293,000,000 | 71 |
| Demand deposits | $192,000,000 | 282 |
| Nontransaction accounts | $65,791,000,000 | 16 |
| Money market deposit accounts (MMDAs) | $43,120,000,000 | 19 |
| Other savings deposits (excluding MMDAs) | $0 | 6,858 |
| Total time deposits | $22,671,000,000 | 11 |
| Total time and savings deposits | $66,892,000,000 | 17 |
| Noninterest-bearing deposits | $1,120,000,000 | 117 |
| Interest-bearing deposits | $65,964,000,000 | 14 |
| Retail deposits | $29,579,000,000 | 33 |
| Estimated insured deposits | $43,978,000,000 | 20 |
| IRAs and Keogh plan accounts | $6,553,000,000 | 12 |
| Brokered deposits | $38,068,000,000 | 5 |
| Fully insured brokered deposits | $37,470,000,000 | 4 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 66 |
| 2012-12-31 | Rank | |
| Total deposits | $66,185,000,000 | 25 |
| Deposits held in domestic offices | $66,185,000,000 | 22 |
| Individuals, partnerships, and corporations | $66,160,000,000 | 22 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $0 | 6,332 |
| Commercial banks and other depository institutions in U.S. | $25,000,000 | 391 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $0 | 67 |
| Memoranda: | ||
| Transaction accounts | $1,868,000,000 | 55 |
| Demand deposits | $362,000,000 | 150 |
| Nontransaction accounts | $64,317,000,000 | 18 |
| Money market deposit accounts (MMDAs) | $42,884,000,000 | 19 |
| Other savings deposits (excluding MMDAs) | $0 | 6,916 |
| Total time deposits | $21,433,000,000 | 12 |
| Total time and savings deposits | $65,823,000,000 | 17 |
| Noninterest-bearing deposits | $0 | 6,998 |
| Interest-bearing deposits | $66,185,000,000 | 14 |
| Retail deposits | $29,368,000,000 | 33 |
| Estimated insured deposits | $42,766,000,000 | 28 |
| IRAs and Keogh plan accounts | $6,444,000,000 | 13 |
| Brokered deposits | $37,396,000,000 | 5 |
| Fully insured brokered deposits | $36,778,000,000 | 4 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 65 |
| 2012-09-30 | Rank | |
| Total deposits | $59,451,000,000 | 25 |
| Deposits held in domestic offices | $59,451,000,000 | 23 |
| Individuals, partnerships, and corporations | $59,426,000,000 | 21 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $0 | 6,398 |
| Commercial banks and other depository institutions in U.S. | $25,000,000 | 385 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | $0 | 69 |
| Memoranda: | ||
| Transaction accounts | $806,000,000 | 104 |
| Demand deposits | $230,000,000 | 211 |
| Nontransaction accounts | $58,645,000,000 | 19 |
| Money market deposit accounts (MMDAs) | $38,748,000,000 | 19 |
| Other savings deposits (excluding MMDAs) | $0 | 7,014 |
| Total time deposits | $19,897,000,000 | 12 |
| Total time and savings deposits | $59,221,000,000 | 20 |
| Noninterest-bearing deposits | $0 | 7,100 |
| Interest-bearing deposits | $59,451,000,000 | 16 |
| Retail deposits | $26,525,000,000 | 35 |
| Estimated insured deposits | $38,247,000,000 | 32 |
| IRAs and Keogh plan accounts | $5,267,000,000 | 13 |
| Brokered deposits | $33,406,000,000 | 5 |
| Fully insured brokered deposits | $32,885,000,000 | 4 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $0 | 67 |
| 2012-06-30 | Rank | |
| Total deposits | $53,774,000,000 | 26 |
| Deposits held in domestic offices | $53,774,000,000 | 24 |
| Individuals, partnerships, and corporations | $53,719,000,000 | 24 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $0 | 6,434 |
| Commercial banks and other depository institutions in U.S. | $55,000,000 | 185 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $0 | 71 |
| Memoranda: | ||
| Transaction accounts | $1,277,000,000 | 66 |
| Demand deposits | $427,000,000 | 112 |
| Nontransaction accounts | $52,497,000,000 | 22 |
| Money market deposit accounts (MMDAs) | $35,599,000,000 | 20 |
| Other savings deposits (excluding MMDAs) | $0 | 7,077 |
| Total time deposits | $16,898,000,000 | 15 |
| Total time and savings deposits | $53,347,000,000 | 23 |
| Noninterest-bearing deposits | $0 | 7,162 |
| Interest-bearing deposits | $53,774,000,000 | 19 |
| Retail deposits | $23,580,000,000 | 37 |
| Estimated insured deposits | $35,242,000,000 | 32 |
| IRAs and Keogh plan accounts | $5,389,000,000 | 13 |
| Brokered deposits | $30,639,000,000 | 5 |
| Fully insured brokered deposits | $30,121,000,000 | 4 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | $0 | 32 |
| Interest-bearing deposits | $0 | 68 |
| 2012-03-31 | Rank | |
| Total deposits | $48,688,000,000 | 29 |
| Deposits held in domestic offices | $48,688,000,000 | 26 |
| Individuals, partnerships, and corporations | $48,633,000,000 | 25 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $0 | 6,459 |
| Commercial banks and other depository institutions in U.S. | $55,000,000 | 190 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $0 | 72 |
| Memoranda: | ||
| Transaction accounts | $1,126,000,000 | 78 |
| Demand deposits | $225,000,000 | 203 |
| Nontransaction accounts | $47,562,000,000 | 23 |
| Money market deposit accounts (MMDAs) | $32,880,000,000 | 20 |
| Other savings deposits (excluding MMDAs) | $0 | 7,134 |
| Total time deposits | $14,682,000,000 | 16 |
| Total time and savings deposits | $48,463,000,000 | 24 |
| Noninterest-bearing deposits | $0 | 7,223 |
| Interest-bearing deposits | $48,688,000,000 | 21 |
| Retail deposits | $25,179,000,000 | 34 |
| Estimated insured deposits | $28,613,000,000 | 34 |
| IRAs and Keogh plan accounts | $3,308,000,000 | 22 |
| Brokered deposits | $23,839,000,000 | 5 |
| Fully insured brokered deposits | $23,438,000,000 | 5 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 70 |
| 2011-12-31 | Rank | |
| Total deposits | $44,764,000,000 | 31 |
| Deposits held in domestic offices | $44,764,000,000 | 29 |
| Individuals, partnerships, and corporations | $44,709,000,000 | 27 |
| 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. | $55,000,000 | 184 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | $0 | 72 |
| Memoranda: | ||
| Transaction accounts | $915,000,000 | 89 |
| Demand deposits | $0 | 7,232 |
| Nontransaction accounts | $43,849,000,000 | 24 |
| Money market deposit accounts (MMDAs) | $32,989,000,000 | 22 |
| Other savings deposits (excluding MMDAs) | $0 | 7,174 |
| Total time deposits | $10,860,000,000 | 21 |
| Total time and savings deposits | $44,764,000,000 | 24 |
| Noninterest-bearing deposits | $0 | 7,253 |
| Interest-bearing deposits | $44,764,000,000 | 21 |
| Retail deposits | $24,986,000,000 | 34 |
| Estimated insured deposits | $24,656,000,000 | 34 |
| IRAs and Keogh plan accounts | $3,347,000,000 | 20 |
| Brokered deposits | $20,084,000,000 | 5 |
| Fully insured brokered deposits | $19,714,000,000 | 5 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 70 |
| 2011-09-30 | Rank | |
| Total deposits | $40,518,000,000 | 33 |
| Deposits held in domestic offices | $40,518,000,000 | 31 |
| Individuals, partnerships, and corporations | $40,449,000,000 | 29 |
| 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. | $69,000,000 | 160 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $0 | 82 |
| Memoranda: | ||
| Transaction accounts | $730,000,000 | 104 |
| Demand deposits | $0 | 7,306 |
| Nontransaction accounts | $39,788,000,000 | 30 |
| Money market deposit accounts (MMDAs) | $31,591,000,000 | 21 |
| Other savings deposits (excluding MMDAs) | $0 | 7,248 |
| Total time deposits | $8,197,000,000 | 31 |
| Total time and savings deposits | $40,518,000,000 | 27 |
| Noninterest-bearing deposits | $0 | 7,328 |
| Interest-bearing deposits | $40,518,000,000 | 22 |
| Retail deposits | $23,780,000,000 | 35 |
| Estimated insured deposits | $21,327,000,000 | 38 |
| IRAs and Keogh plan accounts | $3,198,000,000 | 22 |
| Brokered deposits | $16,975,000,000 | 6 |
| Fully insured brokered deposits | $16,656,000,000 | 6 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $0 | 80 |
| 2011-06-30 | Rank | |
| Total deposits | $31,802,000,000 | 37 |
| Deposits held in domestic offices | $31,802,000,000 | 34 |
| Individuals, partnerships, and corporations | $31,802,000,000 | 34 |
| 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 | $0 | 83 |
| Memoranda: | ||
| Transaction accounts | $1,080,000,000 | 75 |
| Demand deposits | $0 | 7,383 |
| Nontransaction accounts | $30,722,000,000 | 33 |
| Money market deposit accounts (MMDAs) | $24,034,000,000 | 27 |
| Other savings deposits (excluding MMDAs) | $0 | 7,321 |
| Total time deposits | $6,688,000,000 | 39 |
| Total time and savings deposits | $31,802,000,000 | 33 |
| Noninterest-bearing deposits | $0 | 7,407 |
| Interest-bearing deposits | $31,802,000,000 | 30 |
| Retail deposits | $16,795,000,000 | 46 |
| Estimated insured deposits | $19,549,000,000 | 38 |
| IRAs and Keogh plan accounts | $3,117,000,000 | 19 |
| Brokered deposits | $15,140,000,000 | 7 |
| Fully insured brokered deposits | $14,911,000,000 | 5 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 81 |
| 2011-03-31 | Rank | |
| Total deposits | $32,281,000,000 | 37 |
| Deposits held in domestic offices | $32,281,000,000 | 34 |
| Individuals, partnerships, and corporations | $32,199,000,000 | 33 |
| 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. | $82,000,000 | 129 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $0 | 84 |
| Memoranda: | ||
| Transaction accounts | $1,062,000,000 | 73 |
| Demand deposits | $170,000,000 | 249 |
| Nontransaction accounts | $31,219,000,000 | 34 |
| Money market deposit accounts (MMDAs) | $24,386,000,000 | 26 |
| Other savings deposits (excluding MMDAs) | $0 | 7,380 |
| Total time deposits | $6,833,000,000 | 37 |
| Total time and savings deposits | $32,111,000,000 | 33 |
| Noninterest-bearing deposits | $170,000,000 | 432 |
| Interest-bearing deposits | $32,111,000,000 | 30 |
| Retail deposits | $17,791,000,000 | 42 |
| Estimated insured deposits | $19,387,000,000 | 40 |
| IRAs and Keogh plan accounts | $3,035,000,000 | 20 |
| Brokered deposits | $14,694,000,000 | 8 |
| Fully insured brokered deposits | $14,380,000,000 | 7 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $0 | 82 |
| 2010-12-31 | Rank | |
| Total deposits | $32,306,000,000 | 37 |
| Deposits held in domestic offices | $32,306,000,000 | 33 |
| Individuals, partnerships, and corporations | $32,224,000,000 | 33 |
| 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. | $82,000,000 | 129 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $0 | 84 |
| Memoranda: | ||
| Transaction accounts | $997,000,000 | 74 |
| Demand deposits | $15,000,000 | 3,703 |
| Nontransaction accounts | $31,309,000,000 | 33 |
| Money market deposit accounts (MMDAs) | $23,849,000,000 | 25 |
| Other savings deposits (excluding MMDAs) | $0 | 7,452 |
| Total time deposits | $7,460,000,000 | 35 |
| Total time and savings deposits | $32,291,000,000 | 33 |
| Noninterest-bearing deposits | $15,000,000 | 4,006 |
| Interest-bearing deposits | $32,291,000,000 | 30 |
| Retail deposits | $17,201,000,000 | 45 |
| Estimated insured deposits | $19,540,000,000 | 38 |
| IRAs and Keogh plan accounts | $3,205,000,000 | 18 |
| Brokered deposits | $15,296,000,000 | 7 |
| Fully insured brokered deposits | $14,990,000,000 | 6 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $0 | 82 |
| 2010-09-30 | Rank | |
| Total deposits | $31,596,000,000 | 37 |
| Deposits held in domestic offices | $31,596,000,000 | 33 |
| Individuals, partnerships, and corporations | $31,530,000,000 | 33 |
| 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. | $66,000,000 | 163 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | $0 | 85 |
| Memoranda: | ||
| Transaction accounts | $685,000,000 | 95 |
| Demand deposits | $34,000,000 | 1,411 |
| Nontransaction accounts | $30,911,000,000 | 33 |
| Money market deposit accounts (MMDAs) | $22,064,000,000 | 29 |
| Other savings deposits (excluding MMDAs) | $0 | 7,551 |
| Total time deposits | $8,847,000,000 | 32 |
| Total time and savings deposits | $31,562,000,000 | 33 |
| Noninterest-bearing deposits | $34,000,000 | 1,981 |
| Interest-bearing deposits | $31,562,000,000 | 28 |
| Retail deposits | $15,409,000,000 | 47 |
| Estimated insured deposits | $20,489,000,000 | 35 |
| IRAs and Keogh plan accounts | $3,150,000,000 | 18 |
| Brokered deposits | $16,363,000,000 | 8 |
| Fully insured brokered deposits | $16,068,000,000 | 6 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $0 | 83 |
| 2010-06-30 | Rank | |
| Total deposits | $30,398,000,000 | 37 |
| Deposits held in domestic offices | $30,398,000,000 | 33 |
| Individuals, partnerships, and corporations | $30,337,000,000 | 33 |
| 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. | $61,000,000 | 177 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | $0 | 87 |
| Memoranda: | ||
| Transaction accounts | $727,000,000 | 94 |
| Demand deposits | $56,000,000 | 739 |
| Nontransaction accounts | $29,671,000,000 | 33 |
| Money market deposit accounts (MMDAs) | $20,891,000,000 | 28 |
| Other savings deposits (excluding MMDAs) | $0 | 7,621 |
| Total time deposits | $8,780,000,000 | 33 |
| Total time and savings deposits | $30,342,000,000 | 33 |
| Noninterest-bearing deposits | $56,000,000 | 1,201 |
| Interest-bearing deposits | $30,342,000,000 | 28 |
| Retail deposits | $15,024,000,000 | 43 |
| Estimated insured deposits | $19,829,000,000 | 36 |
| IRAs and Keogh plan accounts | $1,421,000,000 | 30 |
| Brokered deposits | $15,886,000,000 | 8 |
| Fully insured brokered deposits | $15,218,000,000 | 6 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $0 | 84 |
| 2010-03-31 | Rank | |
| Total deposits | $31,278,000,000 | 35 |
| Deposits held in domestic offices | $31,278,000,000 | 32 |
| Individuals, partnerships, and corporations | $31,237,000,000 | 32 |
| 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. | $41,000,000 | 273 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $0 | 88 |
| Memoranda: | ||
| Transaction accounts | $983,000,000 | 69 |
| Demand deposits | $87,000,000 | 439 |
| Nontransaction accounts | $30,295,000,000 | 33 |
| Money market deposit accounts (MMDAs) | $22,034,000,000 | 26 |
| Other savings deposits (excluding MMDAs) | $0 | 7,721 |
| Total time deposits | $8,261,000,000 | 34 |
| Total time and savings deposits | $31,191,000,000 | 32 |
| Noninterest-bearing deposits | $87,000,000 | 729 |
| Interest-bearing deposits | $31,191,000,000 | 28 |
| Retail deposits | $16,636,000,000 | 38 |
| Estimated insured deposits | $18,890,000,000 | 37 |
| IRAs and Keogh plan accounts | $545,000,000 | 65 |
| Brokered deposits | $14,674,000,000 | 8 |
| Fully insured brokered deposits | $14,444,000,000 | 5 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 86 |
| 2009-12-31 | Rank | |
| Total deposits | $32,727,000,000 | 36 |
| Deposits held in domestic offices | $32,727,000,000 | 33 |
| Individuals, partnerships, and corporations | $32,686,000,000 | 32 |
| 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. | $41,000,000 | 259 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $0 | 90 |
| Memoranda: | ||
| Transaction accounts | $3,085,000,000 | 35 |
| Demand deposits | $87,000,000 | 443 |
| Nontransaction accounts | $29,642,000,000 | 33 |
| Money market deposit accounts (MMDAs) | $21,151,000,000 | 27 |
| Other savings deposits (excluding MMDAs) | $0 | 7,793 |
| Total time deposits | $8,491,000,000 | 33 |
| Total time and savings deposits | $32,640,000,000 | 31 |
| Noninterest-bearing deposits | $87,000,000 | 740 |
| Interest-bearing deposits | $32,640,000,000 | 28 |
| Retail deposits | $32,485,000,000 | 29 |
| Estimated insured deposits | $19,347,000,000 | 37 |
| IRAs and Keogh plan accounts | $550,000,000 | 64 |
| Brokered deposits | $15,049,000,000 | 6 |
| Fully insured brokered deposits | $13,100,000,000 | 6 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $0 | 88 |
| 2009-09-30 | Rank | |
| Total deposits | $35,619,000,000 | 35 |
| Deposits held in domestic offices | $35,619,000,000 | 30 |
| Individuals, partnerships, and corporations | $35,578,000,000 | 30 |
| 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. | $41,000,000 | 266 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,081,000,000 | 33 |
| Demand deposits | $75,000,000 | 516 |
| Nontransaction accounts | $32,538,000,000 | 30 |
| Money market deposit accounts (MMDAs) | $22,046,000,000 | 25 |
| Other savings deposits (excluding MMDAs) | $0 | 7,870 |
| Total time deposits | $10,492,000,000 | 29 |
| Total time and savings deposits | $35,544,000,000 | 27 |
| Noninterest-bearing deposits | $75,000,000 | 860 |
| Interest-bearing deposits | $35,544,000,000 | 27 |
| Retail deposits | $35,405,000,000 | 28 |
| Estimated insured deposits | $21,579,000,000 | 37 |
| IRAs and Keogh plan accounts | $607,000,000 | 62 |
| Brokered deposits | $16,934,000,000 | 6 |
| Fully insured brokered deposits | $15,348,000,000 | 5 |
| 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 | $35,544,000,000 | 34 |
| Deposits held in domestic offices | $35,544,000,000 | 29 |
| Individuals, partnerships, and corporations | $35,544,000,000 | 28 |
| 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 | $3,343,000,000 | 31 |
| Demand deposits | $80,000,000 | 490 |
| Nontransaction accounts | $32,201,000,000 | 29 |
| Money market deposit accounts (MMDAs) | $20,331,000,000 | 26 |
| Other savings deposits (excluding MMDAs) | $0 | 7,962 |
| Total time deposits | $11,870,000,000 | 30 |
| Total time and savings deposits | $35,464,000,000 | 28 |
| Noninterest-bearing deposits | $80,000,000 | 793 |
| Interest-bearing deposits | $35,464,000,000 | 24 |
| Retail deposits | $35,474,000,000 | 26 |
| Estimated insured deposits | $19,248,000,000 | 37 |
| IRAs and Keogh plan accounts | $606,000,000 | 62 |
| Brokered deposits | $16,170,000,000 | 8 |
| Fully insured brokered deposits | $15,868,000,000 | 6 |
| 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 | $52,227,000,000 | 22 |
| Deposits held in domestic offices | $52,227,000,000 | 21 |
| Individuals, partnerships, and corporations | $52,227,000,000 | 20 |
| 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 | $3,799,000,000 | 26 |
| Demand deposits | $242,000,000 | 160 |
| Nontransaction accounts | $48,428,000,000 | 20 |
| Money market deposit accounts (MMDAs) | $21,076,000,000 | 26 |
| Other savings deposits (excluding MMDAs) | $13,487,000,000 | 9 |
| Total time deposits | $13,865,000,000 | 27 |
| Total time and savings deposits | $51,985,000,000 | 20 |
| Noninterest-bearing deposits | $242,000,000 | 278 |
| Interest-bearing deposits | $51,985,000,000 | 20 |
| Retail deposits | $52,215,000,000 | 20 |
| Estimated insured deposits | $21,163,000,000 | 35 |
| IRAs and Keogh plan accounts | $774,000,000 | 48 |
| Brokered deposits | $18,147,000,000 | 7 |
| Fully insured brokered deposits | $17,911,000,000 | 5 |
| 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 | $45,049,000,000 | 28 |
| Deposits held in domestic offices | $45,049,000,000 | 24 |
| Individuals, partnerships, and corporations | $45,040,000,000 | 24 |
| 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. | $9,000,000 | 716 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $746,000,000 | 86 |
| Demand deposits | $92,000,000 | 389 |
| Nontransaction accounts | $44,303,000,000 | 21 |
| Money market deposit accounts (MMDAs) | $15,346,000,000 | 34 |
| Other savings deposits (excluding MMDAs) | $17,670,000,000 | 7 |
| Total time deposits | $11,287,000,000 | 33 |
| Total time and savings deposits | $44,957,000,000 | 20 |
| Noninterest-bearing deposits | $92,000,000 | 652 |
| Interest-bearing deposits | $44,957,000,000 | 20 |
| Retail deposits | $45,049,000,000 | 22 |
| Estimated insured deposits | $13,371,000,000 | 47 |
| IRAs and Keogh plan accounts | $345,000,000 | 89 |
| Brokered deposits | $11,287,000,000 | 11 |
| Fully insured brokered deposits | $11,287,000,000 | 8 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |