Home > Investors Bank > Total Deposits
Investors Bank, Total Deposits
| 2022-03-31 | Rank | |
| Total deposits | $20,611,876,000 | 87 |
| Deposits held in domestic offices | $20,611,876,000 | 85 |
| Individuals, partnerships, and corporations | $15,013,970,000 | 105 |
| U.S. Government | $10,000 | 434 |
| States and political subdivisions in the U.S. | $5,537,818,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $60,078,000 | 181 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,458,678,000 | 234 |
| Demand deposits | $889,450,000 | 263 |
| Nontransaction accounts | $19,153,198,000 | 72 |
| Money market deposit accounts (MMDAs) | $4,680,113,000 | 126 |
| Other savings deposits (excluding MMDAs) | $12,562,905,000 | 33 |
| Total time deposits | $1,910,180,000 | 71 |
| Total time and savings deposits | $19,722,426,000 | 73 |
| Noninterest-bearing deposits | $4,974,017,000 | 89 |
| Interest-bearing deposits | $15,637,859,000 | 82 |
| Retail deposits | $19,567,783,000 | 83 |
| Estimated insured deposits | $10,667,043,000 | 95 |
| IRAs and Keogh plan accounts | $343,975,000 | 75 |
| Brokered deposits | $679,336,000 | 87 |
| Fully insured brokered deposits | $678,171,000 | 82 |
| Deposits obtained via list services, yet not brokered | $54,202,000 | 106 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-12-31 | Rank | |
| Total deposits | $21,175,342,000 | 86 |
| Deposits held in domestic offices | $21,175,342,000 | 85 |
| Individuals, partnerships, and corporations | $15,294,552,000 | 106 |
| U.S. Government | $18,000 | 427 |
| States and political subdivisions in the U.S. | $5,815,671,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $65,101,000 | 170 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,571,616,000 | 214 |
| Demand deposits | $885,265,000 | 264 |
| Nontransaction accounts | $19,603,726,000 | 70 |
| Money market deposit accounts (MMDAs) | $4,758,325,000 | 124 |
| Other savings deposits (excluding MMDAs) | $12,751,305,000 | 31 |
| Total time deposits | $2,094,097,000 | 69 |
| Total time and savings deposits | $20,290,077,000 | 72 |
| Noninterest-bearing deposits | $5,021,132,000 | 89 |
| Interest-bearing deposits | $16,154,210,000 | 81 |
| Retail deposits | $20,047,706,000 | 82 |
| Estimated insured deposits | $10,726,806,000 | 97 |
| IRAs and Keogh plan accounts | $357,449,000 | 76 |
| Brokered deposits | $734,236,000 | 86 |
| Fully insured brokered deposits | $733,073,000 | 82 |
| Deposits obtained via list services, yet not brokered | $57,925,000 | 106 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-09-30 | Rank | |
| Total deposits | $20,755,575,000 | 86 |
| Deposits held in domestic offices | $20,755,575,000 | 84 |
| Individuals, partnerships, and corporations | $15,228,237,000 | 102 |
| U.S. Government | $13,000 | 445 |
| States and political subdivisions in the U.S. | $5,458,425,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $68,900,000 | 166 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,444,131,000 | 215 |
| Demand deposits | $912,493,000 | 245 |
| Nontransaction accounts | $19,311,444,000 | 73 |
| Money market deposit accounts (MMDAs) | $4,769,745,000 | 126 |
| Other savings deposits (excluding MMDAs) | $12,228,136,000 | 33 |
| Total time deposits | $2,313,563,000 | 66 |
| Total time and savings deposits | $19,843,082,000 | 74 |
| Noninterest-bearing deposits | $4,713,045,000 | 92 |
| Interest-bearing deposits | $16,042,530,000 | 79 |
| Retail deposits | $19,551,118,000 | 81 |
| Estimated insured deposits | $10,682,357,000 | 95 |
| IRAs and Keogh plan accounts | $363,887,000 | 76 |
| Brokered deposits | $735,717,000 | 92 |
| Fully insured brokered deposits | $734,554,000 | 89 |
| Deposits obtained via list services, yet not brokered | $61,906,000 | 100 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-06-30 | Rank | |
| Total deposits | $19,752,537,000 | 90 |
| Deposits held in domestic offices | $19,752,537,000 | 88 |
| Individuals, partnerships, and corporations | $14,689,945,000 | 102 |
| U.S. Government | $25,000 | 387 |
| States and political subdivisions in the U.S. | $4,996,287,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $66,280,000 | 180 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,378,691,000 | 205 |
| Demand deposits | $863,954,000 | 237 |
| Nontransaction accounts | $18,373,846,000 | 74 |
| Money market deposit accounts (MMDAs) | $5,287,907,000 | 114 |
| Other savings deposits (excluding MMDAs) | $10,799,776,000 | 35 |
| Total time deposits | $2,286,164,000 | 69 |
| Total time and savings deposits | $18,888,583,000 | 77 |
| Noninterest-bearing deposits | $4,496,498,000 | 92 |
| Interest-bearing deposits | $15,256,039,000 | 83 |
| Retail deposits | $18,423,979,000 | 81 |
| Estimated insured deposits | $10,276,350,000 | 94 |
| IRAs and Keogh plan accounts | $360,264,000 | 75 |
| Brokered deposits | $872,232,000 | 82 |
| Fully insured brokered deposits | $871,072,000 | 78 |
| Deposits obtained via list services, yet not brokered | $59,366,000 | 105 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-03-31 | Rank | |
| Total deposits | $19,261,358,000 | 92 |
| Deposits held in domestic offices | $19,261,358,000 | 90 |
| Individuals, partnerships, and corporations | $14,134,680,000 | 106 |
| U.S. Government | $36,000 | 347 |
| States and political subdivisions in the U.S. | $5,096,682,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $29,960,000 | 321 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,511,683,000 | 169 |
| Demand deposits | $926,589,000 | 195 |
| Nontransaction accounts | $17,749,675,000 | 79 |
| Money market deposit accounts (MMDAs) | $4,920,457,000 | 118 |
| Other savings deposits (excluding MMDAs) | $10,296,065,000 | 38 |
| Total time deposits | $2,533,155,000 | 68 |
| Total time and savings deposits | $18,334,769,000 | 79 |
| Noninterest-bearing deposits | $4,118,999,000 | 100 |
| Interest-bearing deposits | $15,142,360,000 | 83 |
| Retail deposits | $17,688,250,000 | 84 |
| Estimated insured deposits | $10,127,501,000 | 99 |
| IRAs and Keogh plan accounts | $366,643,000 | 80 |
| Brokered deposits | $1,072,673,000 | 81 |
| Fully insured brokered deposits | $1,071,513,000 | 77 |
| Deposits obtained via list services, yet not brokered | $22,061,000 | 270 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-12-31 | Rank | |
| Total deposits | $19,799,623,000 | 89 |
| Deposits held in domestic offices | $19,799,623,000 | 89 |
| Individuals, partnerships, and corporations | $14,356,200,000 | 101 |
| U.S. Government | $9,000 | 500 |
| States and political subdivisions in the U.S. | $5,393,588,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $49,826,000 | 229 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,559,165,000 | 149 |
| Demand deposits | $991,322,000 | 165 |
| Nontransaction accounts | $18,240,458,000 | 77 |
| Money market deposit accounts (MMDAs) | $5,038,044,000 | 113 |
| Other savings deposits (excluding MMDAs) | $10,484,755,000 | 35 |
| Total time deposits | $2,717,659,000 | 71 |
| Total time and savings deposits | $18,808,301,000 | 78 |
| Noninterest-bearing deposits | $3,950,063,000 | 94 |
| Interest-bearing deposits | $15,849,559,000 | 82 |
| Retail deposits | $17,752,853,000 | 83 |
| Estimated insured deposits | $10,616,986,000 | 90 |
| IRAs and Keogh plan accounts | $486,712,000 | 66 |
| Brokered deposits | $1,509,886,000 | 71 |
| Fully insured brokered deposits | $1,508,357,000 | 69 |
| Deposits obtained via list services, yet not brokered | $38,317,000 | 184 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-09-30 | Rank | |
| Total deposits | $19,373,932,000 | 88 |
| Deposits held in domestic offices | $19,373,932,000 | 88 |
| Individuals, partnerships, and corporations | $14,401,591,000 | 101 |
| U.S. Government | $28,000 | 377 |
| States and political subdivisions in the U.S. | $4,905,880,000 | 24 |
| Commercial banks and other depository institutions in U.S. | $66,433,000 | 190 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,464,505,000 | 141 |
| Demand deposits | $929,689,000 | 161 |
| Nontransaction accounts | $17,909,427,000 | 75 |
| Money market deposit accounts (MMDAs) | $4,370,434,000 | 121 |
| Other savings deposits (excluding MMDAs) | $9,856,103,000 | 36 |
| Total time deposits | $3,682,891,000 | 61 |
| Total time and savings deposits | $18,444,243,000 | 76 |
| Noninterest-bearing deposits | $3,625,685,000 | 99 |
| Interest-bearing deposits | $15,748,247,000 | 80 |
| Retail deposits | $17,051,389,000 | 83 |
| Estimated insured deposits | $10,871,797,000 | 89 |
| IRAs and Keogh plan accounts | $384,374,000 | 78 |
| Brokered deposits | $1,727,465,000 | 68 |
| Fully insured brokered deposits | $1,725,814,000 | 66 |
| Deposits obtained via list services, yet not brokered | $57,305,000 | 133 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-06-30 | Rank | |
| Total deposits | $19,745,213,000 | 86 |
| Deposits held in domestic offices | $19,745,213,000 | 85 |
| Individuals, partnerships, and corporations | $14,860,866,000 | 98 |
| U.S. Government | $29,000 | 375 |
| States and political subdivisions in the U.S. | $4,791,403,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $92,915,000 | 151 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,525,543,000 | 137 |
| Demand deposits | $956,643,000 | 157 |
| Nontransaction accounts | $18,219,670,000 | 74 |
| Money market deposit accounts (MMDAs) | $4,312,073,000 | 123 |
| Other savings deposits (excluding MMDAs) | $9,687,531,000 | 37 |
| Total time deposits | $4,220,066,000 | 57 |
| Total time and savings deposits | $18,788,570,000 | 74 |
| Noninterest-bearing deposits | $3,308,757,000 | 102 |
| Interest-bearing deposits | $16,436,455,000 | 78 |
| Retail deposits | $16,922,312,000 | 83 |
| Estimated insured deposits | $11,254,295,000 | 88 |
| IRAs and Keogh plan accounts | $390,023,000 | 76 |
| Brokered deposits | $2,182,701,000 | 62 |
| Fully insured brokered deposits | $2,180,805,000 | 60 |
| Deposits obtained via list services, yet not brokered | $82,416,000 | 96 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-03-31 | Rank | |
| Total deposits | $18,517,626,000 | 80 |
| Deposits held in domestic offices | $18,517,626,000 | 80 |
| Individuals, partnerships, and corporations | $13,796,370,000 | 91 |
| U.S. Government | $15,000 | 411 |
| States and political subdivisions in the U.S. | $4,636,978,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $84,263,000 | 158 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,390,721,000 | 123 |
| Demand deposits | $905,444,000 | 128 |
| Nontransaction accounts | $17,126,905,000 | 76 |
| Money market deposit accounts (MMDAs) | $4,027,093,000 | 125 |
| Other savings deposits (excluding MMDAs) | $8,911,238,000 | 39 |
| Total time deposits | $4,188,575,000 | 62 |
| Total time and savings deposits | $17,612,182,000 | 78 |
| Noninterest-bearing deposits | $2,766,608,000 | 98 |
| Interest-bearing deposits | $15,751,018,000 | 76 |
| Retail deposits | $15,692,865,000 | 81 |
| Estimated insured deposits | $10,867,568,000 | 79 |
| IRAs and Keogh plan accounts | $396,028,000 | 75 |
| Brokered deposits | $2,202,222,000 | 65 |
| Fully insured brokered deposits | $2,200,326,000 | 63 |
| Deposits obtained via list services, yet not brokered | $65,415,000 | 107 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-12-31 | Rank | |
| Total deposits | $18,199,099,000 | 80 |
| Deposits held in domestic offices | $18,199,099,000 | 79 |
| Individuals, partnerships, and corporations | $13,532,619,000 | 90 |
| U.S. Government | $34,000 | 372 |
| States and political subdivisions in the U.S. | $4,632,327,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $34,119,000 | 288 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,265,628,000 | 122 |
| Demand deposits | $636,982,000 | 161 |
| Nontransaction accounts | $16,933,471,000 | 74 |
| Money market deposit accounts (MMDAs) | $3,812,699,000 | 128 |
| Other savings deposits (excluding MMDAs) | $9,112,600,000 | 34 |
| Total time deposits | $4,008,172,000 | 62 |
| Total time and savings deposits | $17,562,117,000 | 76 |
| Noninterest-bearing deposits | $2,810,103,000 | 94 |
| Interest-bearing deposits | $15,388,995,000 | 73 |
| Retail deposits | $16,000,864,000 | 77 |
| Estimated insured deposits | $10,168,790,000 | 83 |
| IRAs and Keogh plan accounts | $410,679,000 | 70 |
| Brokered deposits | $1,574,164,000 | 71 |
| Fully insured brokered deposits | $1,571,975,000 | 70 |
| Deposits obtained via list services, yet not brokered | $27,294,000 | 252 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-09-30 | Rank | |
| Total deposits | $17,964,504,000 | 80 |
| Deposits held in domestic offices | $17,964,504,000 | 79 |
| Individuals, partnerships, and corporations | $13,695,311,000 | 89 |
| U.S. Government | $25,000 | 397 |
| States and political subdivisions in the U.S. | $4,247,063,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $22,105,000 | 401 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,176,779,000 | 124 |
| Demand deposits | $590,891,000 | 160 |
| Nontransaction accounts | $16,787,725,000 | 74 |
| Money market deposit accounts (MMDAs) | $3,669,798,000 | 131 |
| Other savings deposits (excluding MMDAs) | $8,618,113,000 | 39 |
| Total time deposits | $4,499,813,000 | 62 |
| Total time and savings deposits | $17,373,613,000 | 76 |
| Noninterest-bearing deposits | $2,724,012,000 | 95 |
| Interest-bearing deposits | $15,240,492,000 | 75 |
| Retail deposits | $15,520,057,000 | 78 |
| Estimated insured deposits | $10,526,817,000 | 77 |
| IRAs and Keogh plan accounts | $436,191,000 | 69 |
| Brokered deposits | $1,708,499,000 | 69 |
| Fully insured brokered deposits | $1,705,445,000 | 68 |
| Deposits obtained via list services, yet not brokered | $14,022,000 | 437 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-06-30 | Rank | |
| Total deposits | $17,929,624,000 | 79 |
| Deposits held in domestic offices | $17,929,624,000 | 78 |
| Individuals, partnerships, and corporations | $14,140,537,000 | 83 |
| U.S. Government | $19,000 | 439 |
| States and political subdivisions in the U.S. | $3,766,597,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $22,471,000 | 408 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,227,560,000 | 117 |
| Demand deposits | $682,068,000 | 141 |
| Nontransaction accounts | $16,702,064,000 | 74 |
| Money market deposit accounts (MMDAs) | $3,785,455,000 | 122 |
| Other savings deposits (excluding MMDAs) | $8,091,757,000 | 40 |
| Total time deposits | $4,824,852,000 | 59 |
| Total time and savings deposits | $17,247,556,000 | 76 |
| Noninterest-bearing deposits | $2,739,558,000 | 94 |
| Interest-bearing deposits | $15,190,066,000 | 70 |
| Retail deposits | $15,105,035,000 | 77 |
| Estimated insured deposits | $10,970,107,000 | 76 |
| IRAs and Keogh plan accounts | $452,248,000 | 69 |
| Brokered deposits | $2,087,662,000 | 61 |
| Fully insured brokered deposits | $2,084,611,000 | 56 |
| Deposits obtained via list services, yet not brokered | $15,412,000 | 418 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-03-31 | Rank | |
| Total deposits | $17,947,812,000 | 80 |
| Deposits held in domestic offices | $17,947,812,000 | 80 |
| Individuals, partnerships, and corporations | $14,029,494,000 | 83 |
| U.S. Government | $26,000 | 396 |
| States and political subdivisions in the U.S. | $3,898,338,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $19,954,000 | 456 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,131,707,000 | 122 |
| Demand deposits | $615,757,000 | 150 |
| Nontransaction accounts | $16,816,105,000 | 75 |
| Money market deposit accounts (MMDAs) | $3,615,230,000 | 124 |
| Other savings deposits (excluding MMDAs) | $8,343,486,000 | 39 |
| Total time deposits | $4,857,389,000 | 58 |
| Total time and savings deposits | $17,332,055,000 | 77 |
| Noninterest-bearing deposits | $2,794,004,000 | 92 |
| Interest-bearing deposits | $15,153,808,000 | 70 |
| Retail deposits | $15,232,122,000 | 77 |
| Estimated insured deposits | $10,818,613,000 | 74 |
| IRAs and Keogh plan accounts | $436,336,000 | 67 |
| Brokered deposits | $1,953,784,000 | 60 |
| Fully insured brokered deposits | $1,950,743,000 | 58 |
| Deposits obtained via list services, yet not brokered | $101,141,000 | 63 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-12-31 | Rank | |
| Total deposits | $17,862,420,000 | 81 |
| Deposits held in domestic offices | $17,862,420,000 | 81 |
| Individuals, partnerships, and corporations | $13,776,691,000 | 90 |
| U.S. Government | $68,000 | 322 |
| States and political subdivisions in the U.S. | $4,065,162,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $20,499,000 | 425 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,140,457,000 | 117 |
| Demand deposits | $618,878,000 | 152 |
| Nontransaction accounts | $16,721,963,000 | 76 |
| Money market deposit accounts (MMDAs) | $3,638,835,000 | 122 |
| Other savings deposits (excluding MMDAs) | $8,510,879,000 | 38 |
| Total time deposits | $4,572,249,000 | 61 |
| Total time and savings deposits | $17,243,542,000 | 76 |
| Noninterest-bearing deposits | $2,817,112,000 | 87 |
| Interest-bearing deposits | $15,045,308,000 | 70 |
| Retail deposits | $15,230,839,000 | 78 |
| Estimated insured deposits | $10,417,563,000 | 77 |
| IRAs and Keogh plan accounts | $441,189,000 | 70 |
| Brokered deposits | $1,896,080,000 | 61 |
| Fully insured brokered deposits | $1,892,795,000 | 56 |
| Deposits obtained via list services, yet not brokered | $50,249,000 | 131 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-09-30 | Rank | |
| Total deposits | $17,706,614,000 | 80 |
| Deposits held in domestic offices | $17,706,614,000 | 80 |
| Individuals, partnerships, and corporations | $13,767,269,000 | 86 |
| U.S. Government | $9,000 | 505 |
| States and political subdivisions in the U.S. | $3,915,531,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $23,805,000 | 405 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,149,142,000 | 114 |
| Demand deposits | $648,766,000 | 144 |
| Nontransaction accounts | $16,557,472,000 | 75 |
| Money market deposit accounts (MMDAs) | $3,615,011,000 | 123 |
| Other savings deposits (excluding MMDAs) | $8,241,869,000 | 38 |
| Total time deposits | $4,700,592,000 | 58 |
| Total time and savings deposits | $17,057,848,000 | 76 |
| Noninterest-bearing deposits | $2,664,190,000 | 91 |
| Interest-bearing deposits | $15,042,424,000 | 70 |
| Retail deposits | $15,089,840,000 | 79 |
| Estimated insured deposits | $10,430,665,000 | 75 |
| IRAs and Keogh plan accounts | $423,469,000 | 70 |
| Brokered deposits | $1,933,517,000 | 56 |
| Fully insured brokered deposits | $1,879,941,000 | 52 |
| Deposits obtained via list services, yet not brokered | $16,317,000 | 415 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-06-30 | Rank | |
| Total deposits | $17,199,230,000 | 79 |
| Deposits held in domestic offices | $17,199,230,000 | 78 |
| Individuals, partnerships, and corporations | $13,559,325,000 | 88 |
| U.S. Government | $31,000 | 392 |
| States and political subdivisions in the U.S. | $3,611,692,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $28,182,000 | 362 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,239,954,000 | 110 |
| Demand deposits | $720,650,000 | 136 |
| Nontransaction accounts | $15,959,276,000 | 77 |
| Money market deposit accounts (MMDAs) | $3,798,958,000 | 119 |
| Other savings deposits (excluding MMDAs) | $7,855,261,000 | 39 |
| Total time deposits | $4,305,058,000 | 58 |
| Total time and savings deposits | $16,478,580,000 | 76 |
| Noninterest-bearing deposits | $2,758,984,000 | 88 |
| Interest-bearing deposits | $14,440,246,000 | 71 |
| Retail deposits | $14,582,995,000 | 79 |
| Estimated insured deposits | $10,450,526,000 | 74 |
| IRAs and Keogh plan accounts | $464,218,000 | 68 |
| Brokered deposits | $2,029,869,000 | 56 |
| Fully insured brokered deposits | $1,996,782,000 | 53 |
| Deposits obtained via list services, yet not brokered | $18,787,000 | 386 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-03-31 | Rank | |
| Total deposits | $16,796,037,000 | 85 |
| Deposits held in domestic offices | $16,796,037,000 | 84 |
| Individuals, partnerships, and corporations | $12,805,080,000 | 90 |
| U.S. Government | $17,000 | 474 |
| States and political subdivisions in the U.S. | $3,955,539,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $35,401,000 | 294 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,214,414,000 | 116 |
| Demand deposits | $690,959,000 | 139 |
| Nontransaction accounts | $15,581,623,000 | 79 |
| Money market deposit accounts (MMDAs) | $3,846,779,000 | 118 |
| Other savings deposits (excluding MMDAs) | $8,125,384,000 | 37 |
| Total time deposits | $3,609,458,000 | 63 |
| Total time and savings deposits | $16,105,078,000 | 78 |
| Noninterest-bearing deposits | $2,541,766,000 | 91 |
| Interest-bearing deposits | $14,254,271,000 | 74 |
| Retail deposits | $14,646,717,000 | 78 |
| Estimated insured deposits | $9,972,904,000 | 79 |
| IRAs and Keogh plan accounts | $483,541,000 | 68 |
| Brokered deposits | $1,697,876,000 | 62 |
| Fully insured brokered deposits | $1,649,083,000 | 58 |
| Deposits obtained via list services, yet not brokered | $28,208,000 | 256 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank | |
| Total deposits | $17,665,359,000 | 80 |
| Deposits held in domestic offices | $17,665,359,000 | 80 |
| Individuals, partnerships, and corporations | $13,156,480,000 | 89 |
| U.S. Government | $55,000 | 349 |
| States and political subdivisions in the U.S. | $4,475,454,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $33,369,000 | 314 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,321,423,000 | 104 |
| Demand deposits | $692,192,000 | 139 |
| Nontransaction accounts | $16,343,935,000 | 74 |
| Money market deposit accounts (MMDAs) | $4,252,269,000 | 105 |
| Other savings deposits (excluding MMDAs) | $8,629,798,000 | 33 |
| Total time deposits | $3,461,868,000 | 64 |
| Total time and savings deposits | $16,973,166,000 | 72 |
| Noninterest-bearing deposits | $2,731,384,000 | 84 |
| Interest-bearing deposits | $14,933,975,000 | 69 |
| Retail deposits | $15,540,152,000 | 73 |
| Estimated insured deposits | $9,866,254,000 | 78 |
| IRAs and Keogh plan accounts | $545,607,000 | 63 |
| Brokered deposits | $1,477,115,000 | 71 |
| Fully insured brokered deposits | $1,451,933,000 | 68 |
| Deposits obtained via list services, yet not brokered | $24,481,000 | 297 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank | |
| Total deposits | $17,179,847,000 | 77 |
| Deposits held in domestic offices | $17,179,847,000 | 76 |
| Individuals, partnerships, and corporations | $13,448,337,000 | 85 |
| U.S. Government | $16,000 | 488 |
| States and political subdivisions in the U.S. | $3,692,507,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $38,987,000 | 288 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,229,460,000 | 101 |
| Demand deposits | $705,106,000 | 129 |
| Nontransaction accounts | $15,950,387,000 | 73 |
| Money market deposit accounts (MMDAs) | $4,307,269,000 | 101 |
| Other savings deposits (excluding MMDAs) | $8,008,753,000 | 36 |
| Total time deposits | $3,634,365,000 | 62 |
| Total time and savings deposits | $16,474,741,000 | 72 |
| Noninterest-bearing deposits | $2,565,690,000 | 85 |
| Interest-bearing deposits | $14,614,157,000 | 69 |
| Retail deposits | $14,945,318,000 | 74 |
| Estimated insured deposits | $10,267,658,000 | 74 |
| IRAs and Keogh plan accounts | $570,370,000 | 62 |
| Brokered deposits | $1,558,631,000 | 64 |
| Fully insured brokered deposits | $1,539,557,000 | 61 |
| Deposits obtained via list services, yet not brokered | $23,570,000 | 308 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank | |
| Total deposits | $16,352,535,000 | 80 |
| Deposits held in domestic offices | $16,352,535,000 | 79 |
| Individuals, partnerships, and corporations | $13,006,564,000 | 89 |
| U.S. Government | $27,000 | 426 |
| States and political subdivisions in the U.S. | $3,316,383,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $29,561,000 | 357 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,215,773,000 | 109 |
| Demand deposits | $734,014,000 | 126 |
| Nontransaction accounts | $15,136,762,000 | 77 |
| Money market deposit accounts (MMDAs) | $4,284,803,000 | 103 |
| Other savings deposits (excluding MMDAs) | $7,679,383,000 | 38 |
| Total time deposits | $3,172,576,000 | 61 |
| Total time and savings deposits | $15,618,521,000 | 75 |
| Noninterest-bearing deposits | $2,588,542,000 | 83 |
| Interest-bearing deposits | $13,763,993,000 | 70 |
| Retail deposits | $14,174,005,000 | 78 |
| Estimated insured deposits | $9,879,775,000 | 75 |
| IRAs and Keogh plan accounts | $596,606,000 | 62 |
| Brokered deposits | $1,735,985,000 | 60 |
| Fully insured brokered deposits | $1,687,243,000 | 58 |
| Deposits obtained via list services, yet not brokered | $23,675,000 | 317 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $15,687,630,000 | 85 |
| Deposits held in domestic offices | $15,687,630,000 | 84 |
| Individuals, partnerships, and corporations | $12,598,922,000 | 88 |
| U.S. Government | $15,840,000 | 29 |
| States and political subdivisions in the U.S. | $3,064,321,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $8,547,000 | 795 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,225,162,000 | 107 |
| Demand deposits | $608,421,000 | 149 |
| Nontransaction accounts | $14,462,468,000 | 79 |
| Money market deposit accounts (MMDAs) | $4,255,400,000 | 103 |
| Other savings deposits (excluding MMDAs) | $7,380,923,000 | 38 |
| Total time deposits | $2,826,145,000 | 63 |
| Total time and savings deposits | $15,079,209,000 | 76 |
| Noninterest-bearing deposits | $2,545,397,000 | 82 |
| Interest-bearing deposits | $13,142,233,000 | 72 |
| Retail deposits | $13,816,688,000 | 75 |
| Estimated insured deposits | $9,525,849,000 | 75 |
| IRAs and Keogh plan accounts | $573,706,000 | 65 |
| Brokered deposits | $1,448,424,000 | 70 |
| Fully insured brokered deposits | $1,359,108,000 | 68 |
| Deposits obtained via list services, yet not brokered | $945,000 | 1,219 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $15,591,294,000 | 84 |
| Deposits held in domestic offices | $15,591,294,000 | 83 |
| Individuals, partnerships, and corporations | $12,417,341,000 | 88 |
| U.S. Government | $9,372,000 | 47 |
| States and political subdivisions in the U.S. | $3,155,232,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $9,349,000 | 769 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,170,471,000 | 112 |
| Demand deposits | $573,449,000 | 149 |
| Nontransaction accounts | $14,420,823,000 | 78 |
| Money market deposit accounts (MMDAs) | $4,185,300,000 | 103 |
| Other savings deposits (excluding MMDAs) | $7,285,497,000 | 37 |
| Total time deposits | $2,950,026,000 | 62 |
| Total time and savings deposits | $15,017,845,000 | 74 |
| Noninterest-bearing deposits | $2,483,070,000 | 81 |
| Interest-bearing deposits | $13,108,224,000 | 71 |
| Retail deposits | $13,698,180,000 | 75 |
| Estimated insured deposits | $9,348,155,000 | 79 |
| IRAs and Keogh plan accounts | $609,628,000 | 60 |
| Brokered deposits | $1,441,565,000 | 72 |
| Fully insured brokered deposits | $1,367,748,000 | 70 |
| Deposits obtained via list services, yet not brokered | $1,194,000 | 1,178 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $15,283,080,000 | 82 |
| Deposits held in domestic offices | $15,283,080,000 | 82 |
| Individuals, partnerships, and corporations | $12,307,012,000 | 89 |
| U.S. Government | $2,283,000 | 107 |
| States and political subdivisions in the U.S. | $2,958,618,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $15,167,000 | 572 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,141,988,000 | 105 |
| Demand deposits | $579,384,000 | 142 |
| Nontransaction accounts | $14,141,092,000 | 76 |
| Money market deposit accounts (MMDAs) | $4,077,675,000 | 102 |
| Other savings deposits (excluding MMDAs) | $7,117,332,000 | 39 |
| Total time deposits | $2,946,085,000 | 62 |
| Total time and savings deposits | $14,703,696,000 | 75 |
| Noninterest-bearing deposits | $2,496,386,000 | 81 |
| Interest-bearing deposits | $12,786,694,000 | 72 |
| Retail deposits | $13,588,239,000 | 77 |
| Estimated insured deposits | $9,194,826,000 | 79 |
| IRAs and Keogh plan accounts | $574,745,000 | 64 |
| Brokered deposits | $1,164,383,000 | 85 |
| Fully insured brokered deposits | $1,133,713,000 | 81 |
| Deposits obtained via list services, yet not brokered | $2,432,000 | 1,046 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank | |
| Total deposits | $14,835,407,000 | 82 |
| Deposits held in domestic offices | $14,835,407,000 | 82 |
| Individuals, partnerships, and corporations | $12,021,650,000 | 89 |
| U.S. Government | $2,178,000 | 107 |
| States and political subdivisions in the U.S. | $2,792,263,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $19,316,000 | 486 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,086,110,000 | 112 |
| Demand deposits | $558,225,000 | 138 |
| Nontransaction accounts | $13,749,297,000 | 77 |
| Money market deposit accounts (MMDAs) | $3,739,879,000 | 103 |
| Other savings deposits (excluding MMDAs) | $6,808,019,000 | 40 |
| Total time deposits | $3,201,399,000 | 58 |
| Total time and savings deposits | $14,277,182,000 | 75 |
| Noninterest-bearing deposits | $2,461,457,000 | 75 |
| Interest-bearing deposits | $12,373,950,000 | 73 |
| Retail deposits | $13,131,400,000 | 79 |
| Estimated insured deposits | $11,482,457,000 | 63 |
| IRAs and Keogh plan accounts | $621,107,000 | 59 |
| Brokered deposits | $1,090,970,000 | 86 |
| Fully insured brokered deposits | $1,046,659,000 | 80 |
| Deposits obtained via list services, yet not brokered | $3,178,000 | 992 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-03-31 | Rank | |
| Total deposits | $14,749,240,000 | 83 |
| Deposits held in domestic offices | $14,749,240,000 | 83 |
| Individuals, partnerships, and corporations | $12,651,501,000 | 87 |
| U.S. Government | $1,067,000 | 160 |
| States and political subdivisions in the U.S. | $2,078,595,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $18,077,000 | 505 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,026,259,000 | 117 |
| Demand deposits | $557,134,000 | 142 |
| Nontransaction accounts | $13,722,981,000 | 78 |
| Money market deposit accounts (MMDAs) | $3,860,740,000 | 103 |
| Other savings deposits (excluding MMDAs) | $6,436,118,000 | 42 |
| Total time deposits | $3,426,123,000 | 58 |
| Total time and savings deposits | $14,192,106,000 | 77 |
| Noninterest-bearing deposits | $2,471,377,000 | 74 |
| Interest-bearing deposits | $12,277,863,000 | 75 |
| Retail deposits | $13,012,861,000 | 79 |
| Estimated insured deposits | $11,717,186,000 | 63 |
| IRAs and Keogh plan accounts | $646,373,000 | 58 |
| Brokered deposits | $1,099,097,000 | 85 |
| Fully insured brokered deposits | $1,042,112,000 | 78 |
| Deposits obtained via list services, yet not brokered | $3,178,000 | 1,001 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-12-31 | Rank | |
| Total deposits | $14,751,256,000 | 82 |
| Deposits held in domestic offices | $14,751,256,000 | 82 |
| Individuals, partnerships, and corporations | $12,589,134,000 | 87 |
| U.S. Government | $1,639,000 | 129 |
| States and political subdivisions in the U.S. | $2,141,800,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $18,683,000 | 491 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,085,964,000 | 112 |
| Demand deposits | $601,757,000 | 131 |
| Nontransaction accounts | $13,665,292,000 | 77 |
| Money market deposit accounts (MMDAs) | $3,245,113,000 | 111 |
| Other savings deposits (excluding MMDAs) | $7,009,995,000 | 40 |
| Total time deposits | $3,410,184,000 | 59 |
| Total time and savings deposits | $14,149,499,000 | 76 |
| Noninterest-bearing deposits | $2,577,253,000 | 71 |
| Interest-bearing deposits | $12,174,003,000 | 75 |
| Retail deposits | $13,085,450,000 | 77 |
| Estimated insured deposits | $10,306,366,000 | 70 |
| IRAs and Keogh plan accounts | $675,857,000 | 57 |
| Brokered deposits | $1,049,172,000 | 83 |
| Fully insured brokered deposits | $1,018,984,000 | 75 |
| Deposits obtained via list services, yet not brokered | $3,178,000 | 1,000 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-09-30 | Rank | |
| Total deposits | $14,150,386,000 | 83 |
| Deposits held in domestic offices | $14,150,386,000 | 83 |
| Individuals, partnerships, and corporations | $12,177,542,000 | 88 |
| U.S. Government | $1,153,000 | 160 |
| States and political subdivisions in the U.S. | $1,952,798,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $18,893,000 | 500 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $984,024,000 | 116 |
| Demand deposits | $55,955,000 | 1,446 |
| Nontransaction accounts | $13,166,362,000 | 79 |
| Money market deposit accounts (MMDAs) | $3,098,395,000 | 116 |
| Other savings deposits (excluding MMDAs) | $6,704,249,000 | 38 |
| Total time deposits | $3,363,718,000 | 60 |
| Total time and savings deposits | $14,094,431,000 | 75 |
| Noninterest-bearing deposits | $2,350,693,000 | 73 |
| Interest-bearing deposits | $11,799,693,000 | 76 |
| Retail deposits | $12,553,634,000 | 76 |
| Estimated insured deposits | $9,039,093,000 | 80 |
| IRAs and Keogh plan accounts | $698,736,000 | 57 |
| Brokered deposits | $1,040,034,000 | 82 |
| Fully insured brokered deposits | $1,004,023,000 | 78 |
| Deposits obtained via list services, yet not brokered | $3,178,000 | 1,002 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank | |
| Total deposits | $13,726,325,000 | 85 |
| Deposits held in domestic offices | $13,726,325,000 | 85 |
| Individuals, partnerships, and corporations | $11,836,800,000 | 89 |
| U.S. Government | $38,000 | 443 |
| States and political subdivisions in the U.S. | $1,870,535,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $18,952,000 | 505 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,124,637,000 | 104 |
| Demand deposits | $577,462,000 | 134 |
| Nontransaction accounts | $12,601,688,000 | 82 |
| Money market deposit accounts (MMDAs) | $3,416,479,000 | 103 |
| Other savings deposits (excluding MMDAs) | $6,031,464,000 | 45 |
| Total time deposits | $3,153,745,000 | 63 |
| Total time and savings deposits | $13,148,863,000 | 81 |
| Noninterest-bearing deposits | $2,301,994,000 | 78 |
| Interest-bearing deposits | $11,424,331,000 | 79 |
| Retail deposits | $12,247,802,000 | 77 |
| Estimated insured deposits | $10,612,607,000 | 64 |
| IRAs and Keogh plan accounts | $698,817,000 | 55 |
| Brokered deposits | $1,013,857,000 | 75 |
| Fully insured brokered deposits | $978,879,000 | 68 |
| Deposits obtained via list services, yet not brokered | $3,776,000 | 975 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank | |
| Total deposits | $13,418,465,000 | 86 |
| Deposits held in domestic offices | $13,418,465,000 | 85 |
| Individuals, partnerships, and corporations | $11,366,531,000 | 90 |
| U.S. Government | $35,000 | 446 |
| States and political subdivisions in the U.S. | $2,043,554,000 | 32 |
| Commercial banks and other depository institutions in U.S. | $8,345,000 | 824 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $611,502,000 | 169 |
| Demand deposits | $600,506,000 | 126 |
| Nontransaction accounts | $12,806,963,000 | 79 |
| Money market deposit accounts (MMDAs) | $3,616,201,000 | 99 |
| Other savings deposits (excluding MMDAs) | $6,722,242,000 | 35 |
| Total time deposits | $2,468,520,000 | 76 |
| Total time and savings deposits | $12,817,959,000 | 79 |
| Noninterest-bearing deposits | $2,435,038,000 | 72 |
| Interest-bearing deposits | $10,983,427,000 | 80 |
| Retail deposits | $12,540,720,000 | 74 |
| Estimated insured deposits | $10,599,646,000 | 63 |
| IRAs and Keogh plan accounts | $516,861,000 | 64 |
| Brokered deposits | $707,617,000 | 90 |
| Fully insured brokered deposits | $703,640,000 | 82 |
| Deposits obtained via list services, yet not brokered | $3,776,000 | 971 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank | |
| Total deposits | $13,270,808,000 | 84 |
| Deposits held in domestic offices | $13,270,808,000 | 84 |
| Individuals, partnerships, and corporations | $11,192,575,000 | 90 |
| U.S. Government | $62,000 | 409 |
| States and political subdivisions in the U.S. | $2,067,558,000 | 30 |
| Commercial banks and other depository institutions in U.S. | $10,613,000 | 714 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $833,303,000 | 133 |
| Demand deposits | $490,932,000 | 146 |
| Nontransaction accounts | $12,437,505,000 | 80 |
| Money market deposit accounts (MMDAs) | $3,487,190,000 | 101 |
| Other savings deposits (excluding MMDAs) | $6,376,213,000 | 34 |
| Total time deposits | $2,574,102,000 | 75 |
| Total time and savings deposits | $12,779,876,000 | 78 |
| Noninterest-bearing deposits | $2,346,566,000 | 72 |
| Interest-bearing deposits | $10,924,242,000 | 79 |
| Retail deposits | $12,525,823,000 | 71 |
| Estimated insured deposits | $10,528,230,000 | 65 |
| IRAs and Keogh plan accounts | $537,847,000 | 61 |
| Brokered deposits | $546,251,000 | 100 |
| Fully insured brokered deposits | $543,023,000 | 94 |
| Deposits obtained via list services, yet not brokered | $3,528,000 | 966 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank | |
| Total deposits | $12,600,779,000 | 85 |
| Deposits held in domestic offices | $12,600,779,000 | 85 |
| Individuals, partnerships, and corporations | $10,703,222,000 | 89 |
| U.S. Government | $47,000 | 427 |
| States and political subdivisions in the U.S. | $1,883,366,000 | 29 |
| Commercial banks and other depository institutions in U.S. | $14,144,000 | 606 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $960,527,000 | 109 |
| Demand deposits | $565,055,000 | 120 |
| Nontransaction accounts | $11,640,252,000 | 80 |
| Money market deposit accounts (MMDAs) | $2,539,909,000 | 120 |
| Other savings deposits (excluding MMDAs) | $6,019,449,000 | 37 |
| Total time deposits | $3,080,894,000 | 62 |
| Total time and savings deposits | $12,035,724,000 | 79 |
| Noninterest-bearing deposits | $2,318,256,000 | 71 |
| Interest-bearing deposits | $10,282,523,000 | 80 |
| Retail deposits | $12,001,510,000 | 73 |
| Estimated insured deposits | $10,032,213,000 | 64 |
| IRAs and Keogh plan accounts | $571,779,000 | 58 |
| Brokered deposits | $330,674,000 | 125 |
| Fully insured brokered deposits | $327,232,000 | 122 |
| Deposits obtained via list services, yet not brokered | $6,499,000 | 768 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank | |
| Total deposits | $12,370,040,000 | 86 |
| Deposits held in domestic offices | $12,370,040,000 | 85 |
| Individuals, partnerships, and corporations | $10,610,079,000 | 91 |
| U.S. Government | $71,000 | 401 |
| States and political subdivisions in the U.S. | $1,748,125,000 | 33 |
| Commercial banks and other depository institutions in U.S. | $11,765,000 | 667 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $986,077,000 | 99 |
| Demand deposits | $585,846,000 | 114 |
| Nontransaction accounts | $11,383,963,000 | 81 |
| Money market deposit accounts (MMDAs) | $2,255,464,000 | 128 |
| Other savings deposits (excluding MMDAs) | $5,947,093,000 | 38 |
| Total time deposits | $3,181,406,000 | 62 |
| Total time and savings deposits | $11,784,194,000 | 80 |
| Noninterest-bearing deposits | $2,304,302,000 | 71 |
| Interest-bearing deposits | $10,065,738,000 | 81 |
| Retail deposits | $11,864,256,000 | 74 |
| Estimated insured deposits | $9,877,760,000 | 69 |
| IRAs and Keogh plan accounts | $591,469,000 | 58 |
| Brokered deposits | $208,986,000 | 170 |
| Fully insured brokered deposits | $204,632,000 | 162 |
| Deposits obtained via list services, yet not brokered | $6,848,000 | 749 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank | |
| Total deposits | $11,485,283,000 | 87 |
| Deposits held in domestic offices | $11,485,283,000 | 86 |
| Individuals, partnerships, and corporations | $9,839,745,000 | 97 |
| U.S. Government | $34,000 | 467 |
| States and political subdivisions in the U.S. | $1,633,882,000 | 34 |
| Commercial banks and other depository institutions in U.S. | $11,622,000 | 658 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $819,545,000 | 119 |
| Demand deposits | $401,457,000 | 152 |
| Nontransaction accounts | $10,665,738,000 | 80 |
| Money market deposit accounts (MMDAs) | $2,263,118,000 | 129 |
| Other savings deposits (excluding MMDAs) | $4,937,096,000 | 43 |
| Total time deposits | $3,465,524,000 | 57 |
| Total time and savings deposits | $11,083,826,000 | 80 |
| Noninterest-bearing deposits | $1,225,239,000 | 115 |
| Interest-bearing deposits | $10,260,044,000 | 76 |
| Retail deposits | $10,837,883,000 | 75 |
| Estimated insured deposits | $10,297,823,000 | 67 |
| IRAs and Keogh plan accounts | $611,612,000 | 57 |
| Brokered deposits | $318,825,000 | 120 |
| Fully insured brokered deposits | $314,473,000 | 118 |
| Deposits obtained via list services, yet not brokered | $6,848,000 | 737 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $10,794,303,000 | 88 |
| Deposits held in domestic offices | $10,794,303,000 | 88 |
| Individuals, partnerships, and corporations | $9,407,595,000 | 97 |
| U.S. Government | $32,000 | 499 |
| States and political subdivisions in the U.S. | $1,386,603,000 | 35 |
| Commercial banks and other depository institutions in U.S. | $73,000 | 2,914 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $844,986,000 | 114 |
| Demand deposits | $446,444,000 | 138 |
| Nontransaction accounts | $9,949,317,000 | 85 |
| Money market deposit accounts (MMDAs) | $2,244,599,000 | 124 |
| Other savings deposits (excluding MMDAs) | $4,325,349,000 | 45 |
| Total time deposits | $3,379,369,000 | 60 |
| Total time and savings deposits | $10,347,859,000 | 83 |
| Noninterest-bearing deposits | $1,097,037,000 | 121 |
| Interest-bearing deposits | $9,697,266,000 | 79 |
| Retail deposits | $10,181,048,000 | 78 |
| Estimated insured deposits | $9,694,884,000 | 67 |
| IRAs and Keogh plan accounts | $577,890,000 | 59 |
| Brokered deposits | $305,856,000 | 122 |
| Fully insured brokered deposits | $302,712,000 | 117 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $8,721,181,000 | 104 |
| Deposits held in domestic offices | $8,721,181,000 | 103 |
| Individuals, partnerships, and corporations | $7,522,139,000 | 105 |
| U.S. Government | $19,000 | 559 |
| States and political subdivisions in the U.S. | $1,199,023,000 | 36 |
| 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 | NA | NA |
| Memoranda: | ||
| Transaction accounts | $563,165,000 | 143 |
| Demand deposits | $320,843,000 | 176 |
| Nontransaction accounts | $8,158,016,000 | 98 |
| Money market deposit accounts (MMDAs) | $1,679,536,000 | 155 |
| Other savings deposits (excluding MMDAs) | $3,861,617,000 | 49 |
| Total time deposits | $2,616,863,000 | 68 |
| Total time and savings deposits | $8,400,338,000 | 98 |
| Noninterest-bearing deposits | $1,020,264,000 | 126 |
| Interest-bearing deposits | $7,700,917,000 | 92 |
| Retail deposits | $8,201,809,000 | 91 |
| Estimated insured deposits | $7,820,316,000 | 83 |
| IRAs and Keogh plan accounts | $518,714,000 | 67 |
| Brokered deposits | $302,165,000 | 119 |
| Fully insured brokered deposits | $299,776,000 | 114 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $8,737,234,000 | 104 |
| Deposits held in domestic offices | $8,737,234,000 | 104 |
| Individuals, partnerships, and corporations | $7,673,901,000 | 104 |
| U.S. Government | $23,000 | 545 |
| States and political subdivisions in the U.S. | $1,063,305,000 | 38 |
| Commercial banks and other depository institutions in U.S. | $5,000 | 3,168 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $489,635,000 | 158 |
| Demand deposits | $281,982,000 | 186 |
| Nontransaction accounts | $8,247,599,000 | 97 |
| Money market deposit accounts (MMDAs) | $1,626,263,000 | 154 |
| Other savings deposits (excluding MMDAs) | $3,861,911,000 | 49 |
| Total time deposits | $2,759,425,000 | 65 |
| Total time and savings deposits | $8,455,252,000 | 98 |
| Noninterest-bearing deposits | $1,044,433,000 | 124 |
| Interest-bearing deposits | $7,692,801,000 | 91 |
| Retail deposits | $8,214,525,000 | 91 |
| Estimated insured deposits | $7,810,577,000 | 83 |
| IRAs and Keogh plan accounts | $530,033,000 | 66 |
| Brokered deposits | $294,235,000 | 119 |
| Fully insured brokered deposits | $292,345,000 | 115 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $8,849,389,000 | 103 |
| Deposits held in domestic offices | $8,849,389,000 | 103 |
| Individuals, partnerships, and corporations | $7,709,029,000 | 106 |
| U.S. Government | $24,000 | 537 |
| States and political subdivisions in the U.S. | $1,140,305,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $31,000 | 3,098 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $515,267,000 | 148 |
| Demand deposits | $309,122,000 | 169 |
| Nontransaction accounts | $8,334,122,000 | 96 |
| Money market deposit accounts (MMDAs) | $1,650,048,000 | 149 |
| Other savings deposits (excluding MMDAs) | $3,801,843,000 | 50 |
| Total time deposits | $2,882,231,000 | 65 |
| Total time and savings deposits | $8,540,267,000 | 95 |
| Noninterest-bearing deposits | $963,736,000 | 129 |
| Interest-bearing deposits | $7,885,653,000 | 91 |
| Retail deposits | $8,332,853,000 | 89 |
| Estimated insured deposits | $7,929,564,000 | 82 |
| IRAs and Keogh plan accounts | $541,844,000 | 63 |
| Brokered deposits | $272,242,000 | 121 |
| Fully insured brokered deposits | $270,352,000 | 117 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $8,833,357,000 | 102 |
| Deposits held in domestic offices | $8,833,357,000 | 102 |
| Individuals, partnerships, and corporations | $7,702,174,000 | 105 |
| U.S. Government | $51,000 | 472 |
| States and political subdivisions in the U.S. | $1,131,107,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $25,000 | 3,155 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $429,485,000 | 179 |
| Demand deposits | $209,860,000 | 267 |
| Nontransaction accounts | $8,403,872,000 | 97 |
| Money market deposit accounts (MMDAs) | $1,908,677,000 | 137 |
| Other savings deposits (excluding MMDAs) | $3,550,413,000 | 50 |
| Total time deposits | $2,944,782,000 | 65 |
| Total time and savings deposits | $8,623,497,000 | 96 |
| Noninterest-bearing deposits | $910,063,000 | 134 |
| Interest-bearing deposits | $7,923,294,000 | 91 |
| Retail deposits | $8,394,367,000 | 90 |
| Estimated insured deposits | $8,013,606,000 | 91 |
| IRAs and Keogh plan accounts | $556,186,000 | 64 |
| Brokered deposits | $189,527,000 | 144 |
| Fully insured brokered deposits | $187,637,000 | 140 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $7,966,890,000 | 107 |
| Deposits held in domestic offices | $7,966,890,000 | 107 |
| Individuals, partnerships, and corporations | $6,873,187,000 | 105 |
| U.S. Government | $15,000 | 602 |
| States and political subdivisions in the U.S. | $1,093,600,000 | 39 |
| Commercial banks and other depository institutions in U.S. | $88,000 | 3,080 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $386,841,000 | 176 |
| Demand deposits | $177,968,000 | 277 |
| Nontransaction accounts | $7,580,049,000 | 103 |
| Money market deposit accounts (MMDAs) | $1,407,746,000 | 168 |
| Other savings deposits (excluding MMDAs) | $3,293,792,000 | 51 |
| Total time deposits | $2,878,511,000 | 68 |
| Total time and savings deposits | $7,788,922,000 | 101 |
| Noninterest-bearing deposits | $631,175,000 | 171 |
| Interest-bearing deposits | $7,335,715,000 | 95 |
| Retail deposits | $7,568,608,000 | 95 |
| Estimated insured deposits | $7,264,544,000 | 92 |
| IRAs and Keogh plan accounts | $556,832,000 | 64 |
| Brokered deposits | $194,701,000 | 145 |
| Fully insured brokered deposits | $193,194,000 | 141 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $7,970,832,000 | 105 |
| Deposits held in domestic offices | $7,970,832,000 | 105 |
| Individuals, partnerships, and corporations | $6,908,337,000 | 103 |
| U.S. Government | $13,000 | 687 |
| States and political subdivisions in the U.S. | $1,062,428,000 | 41 |
| Commercial banks and other depository institutions in U.S. | $54,000 | 3,177 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $404,827,000 | 173 |
| Demand deposits | $194,001,000 | 247 |
| Nontransaction accounts | $7,566,005,000 | 97 |
| Money market deposit accounts (MMDAs) | $1,391,517,000 | 166 |
| Other savings deposits (excluding MMDAs) | $3,089,017,000 | 51 |
| Total time deposits | $3,085,471,000 | 66 |
| Total time and savings deposits | $7,776,831,000 | 98 |
| Noninterest-bearing deposits | $549,908,000 | 181 |
| Interest-bearing deposits | $7,420,924,000 | 91 |
| Retail deposits | $7,553,689,000 | 93 |
| Estimated insured deposits | $7,282,695,000 | 90 |
| IRAs and Keogh plan accounts | $571,824,000 | 63 |
| Brokered deposits | $187,283,000 | 143 |
| Fully insured brokered deposits | $186,312,000 | 140 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $7,855,796,000 | 104 |
| Deposits held in domestic offices | $7,855,796,000 | 104 |
| Individuals, partnerships, and corporations | $6,915,883,000 | 104 |
| U.S. Government | $12,000 | 720 |
| States and political subdivisions in the U.S. | $939,874,000 | 43 |
| Commercial banks and other depository institutions in U.S. | $27,000 | 3,256 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $360,835,000 | 186 |
| Demand deposits | $187,169,000 | 251 |
| Nontransaction accounts | $7,494,961,000 | 100 |
| Money market deposit accounts (MMDAs) | $1,462,033,000 | 156 |
| Other savings deposits (excluding MMDAs) | $2,721,352,000 | 59 |
| Total time deposits | $3,311,576,000 | 62 |
| Total time and savings deposits | $7,668,627,000 | 97 |
| Noninterest-bearing deposits | $531,352,000 | 183 |
| Interest-bearing deposits | $7,324,444,000 | 90 |
| Retail deposits | $7,440,682,000 | 94 |
| Estimated insured deposits | $7,266,986,000 | 91 |
| IRAs and Keogh plan accounts | $587,133,000 | 62 |
| Brokered deposits | $172,473,000 | 159 |
| Fully insured brokered deposits | $172,473,000 | 151 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank | |
| Total deposits | $7,419,671,000 | 107 |
| Deposits held in domestic offices | $7,419,671,000 | 107 |
| Individuals, partnerships, and corporations | $6,591,385,000 | 107 |
| U.S. Government | $130,000 | 348 |
| States and political subdivisions in the U.S. | $828,156,000 | 50 |
| 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 | $352,805,000 | 188 |
| Demand deposits | $139,627,000 | 338 |
| Nontransaction accounts | $7,066,866,000 | 99 |
| Money market deposit accounts (MMDAs) | $1,114,743,000 | 183 |
| Other savings deposits (excluding MMDAs) | $2,613,326,000 | 57 |
| Total time deposits | $3,338,797,000 | 65 |
| Total time and savings deposits | $7,280,044,000 | 98 |
| Noninterest-bearing deposits | $523,382,000 | 172 |
| Interest-bearing deposits | $6,896,289,000 | 93 |
| Retail deposits | $7,167,408,000 | 94 |
| Estimated insured deposits | $6,951,082,000 | 93 |
| IRAs and Keogh plan accounts | $556,709,000 | 66 |
| Brokered deposits | $172,473,000 | 157 |
| Fully insured brokered deposits | $0 | 2,896 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $7,266,250,000 | 107 |
| Deposits held in domestic offices | $7,266,250,000 | 107 |
| Individuals, partnerships, and corporations | $6,475,410,000 | 110 |
| U.S. Government | $19,000 | 620 |
| States and political subdivisions in the U.S. | $790,821,000 | 52 |
| 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 | $395,428,000 | 159 |
| Demand deposits | $131,788,000 | 343 |
| Nontransaction accounts | $6,870,822,000 | 101 |
| Money market deposit accounts (MMDAs) | $995,835,000 | 193 |
| Other savings deposits (excluding MMDAs) | $2,429,131,000 | 60 |
| Total time deposits | $3,445,856,000 | 66 |
| Total time and savings deposits | $7,134,462,000 | 98 |
| Noninterest-bearing deposits | $428,602,000 | 201 |
| Interest-bearing deposits | $6,837,648,000 | 93 |
| Retail deposits | $6,815,891,000 | 97 |
| Estimated insured deposits | $6,807,838,000 | 94 |
| IRAs and Keogh plan accounts | $558,205,000 | 65 |
| Brokered deposits | $198,396,000 | 150 |
| Fully insured brokered deposits | $198,396,000 | 146 |
| 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 | $6,882,324,000 | 111 |
| Deposits held in domestic offices | $6,882,324,000 | 111 |
| Individuals, partnerships, and corporations | $6,277,513,000 | 111 |
| U.S. Government | $38,000 | 535 |
| States and political subdivisions in the U.S. | $604,773,000 | 68 |
| 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 | $328,054,000 | 187 |
| Demand deposits | $127,084,000 | 350 |
| Nontransaction accounts | $6,554,270,000 | 104 |
| Money market deposit accounts (MMDAs) | $865,444,000 | 210 |
| Other savings deposits (excluding MMDAs) | $2,293,838,000 | 58 |
| Total time deposits | $3,394,988,000 | 66 |
| Total time and savings deposits | $6,755,240,000 | 103 |
| Noninterest-bearing deposits | $412,648,000 | 205 |
| Interest-bearing deposits | $6,469,676,000 | 97 |
| Retail deposits | $6,454,085,000 | 100 |
| Estimated insured deposits | $6,303,187,000 | 97 |
| IRAs and Keogh plan accounts | $553,421,000 | 66 |
| Brokered deposits | $204,149,000 | 157 |
| Fully insured brokered deposits | $204,149,000 | 151 |
| 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 | $6,776,339,000 | 113 |
| Deposits held in domestic offices | $6,776,339,000 | 112 |
| Individuals, partnerships, and corporations | $6,142,662,000 | 117 |
| U.S. Government | $2,000 | 1,228 |
| States and political subdivisions in the U.S. | $633,675,000 | 60 |
| 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 | $298,133,000 | 204 |
| Demand deposits | $100,159,000 | 439 |
| Nontransaction accounts | $6,478,206,000 | 106 |
| Money market deposit accounts (MMDAs) | $856,687,000 | 209 |
| Other savings deposits (excluding MMDAs) | $2,290,761,000 | 57 |
| Total time deposits | $3,330,758,000 | 67 |
| Total time and savings deposits | $6,676,180,000 | 106 |
| Noninterest-bearing deposits | $410,521,000 | 207 |
| Interest-bearing deposits | $6,365,818,000 | 99 |
| Retail deposits | $6,532,134,000 | 100 |
| Estimated insured deposits | $6,411,915,000 | 96 |
| IRAs and Keogh plan accounts | $549,043,000 | 69 |
| Brokered deposits | $7,970,000 | 1,676 |
| Fully insured brokered deposits | $7,970,000 | 1,549 |
| 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 | $6,819,012,000 | 112 |
| Deposits held in domestic offices | $6,819,012,000 | 111 |
| Individuals, partnerships, and corporations | $6,220,541,000 | 113 |
| U.S. Government | $15,000 | 1,214 |
| States and political subdivisions in the U.S. | $598,456,000 | 68 |
| 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 | $254,323,000 | 240 |
| Demand deposits | $72,351,000 | 591 |
| Nontransaction accounts | $6,564,689,000 | 105 |
| Money market deposit accounts (MMDAs) | $826,274,000 | 216 |
| Other savings deposits (excluding MMDAs) | $2,301,141,000 | 55 |
| Total time deposits | $3,437,274,000 | 68 |
| Total time and savings deposits | $6,746,661,000 | 104 |
| Noninterest-bearing deposits | $439,038,000 | 185 |
| Interest-bearing deposits | $6,379,974,000 | 100 |
| Retail deposits | $6,565,312,000 | 97 |
| Estimated insured deposits | $6,441,406,000 | 91 |
| IRAs and Keogh plan accounts | $550,631,000 | 69 |
| Brokered deposits | $7,970,000 | 1,745 |
| Fully insured brokered deposits | $7,970,000 | 1,607 |
| 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 | $6,152,619,000 | 123 |
| Deposits held in domestic offices | $6,152,619,000 | 122 |
| Individuals, partnerships, and corporations | $5,569,050,000 | 126 |
| U.S. Government | $4,000 | 2,185 |
| States and political subdivisions in the U.S. | $583,565,000 | 68 |
| 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 | $237,918,000 | 234 |
| Demand deposits | $64,710,000 | 637 |
| Nontransaction accounts | $5,914,701,000 | 115 |
| Money market deposit accounts (MMDAs) | $793,872,000 | 215 |
| Other savings deposits (excluding MMDAs) | $1,881,075,000 | 67 |
| Total time deposits | $3,239,754,000 | 74 |
| Total time and savings deposits | $6,087,909,000 | 118 |
| Noninterest-bearing deposits | $266,153,000 | 263 |
| Interest-bearing deposits | $5,886,466,000 | 111 |
| Retail deposits | $5,938,901,000 | 107 |
| Estimated insured deposits | $5,723,314,000 | 98 |
| IRAs and Keogh plan accounts | $522,867,000 | 69 |
| Brokered deposits | $0 | 3,395 |
| Fully insured brokered deposits | $0 | 3,267 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-06-30 | Rank | |
| Total deposits | $6,106,467,000 | 124 |
| Deposits held in domestic offices | $6,106,467,000 | 123 |
| Individuals, partnerships, and corporations | $5,496,156,000 | 124 |
| U.S. Government | $14,000 | 1,336 |
| States and political subdivisions in the U.S. | $610,297,000 | 60 |
| 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 | $311,202,000 | 174 |
| Demand deposits | $62,423,000 | 656 |
| Nontransaction accounts | $5,795,265,000 | 122 |
| Money market deposit accounts (MMDAs) | $732,367,000 | 225 |
| Other savings deposits (excluding MMDAs) | $1,807,024,000 | 64 |
| Total time deposits | $3,255,874,000 | 79 |
| Total time and savings deposits | $6,044,044,000 | 117 |
| Noninterest-bearing deposits | $236,499,000 | 284 |
| Interest-bearing deposits | $5,869,968,000 | 109 |
| Retail deposits | $5,898,993,000 | 106 |
| Estimated insured deposits | $5,759,938,000 | 96 |
| IRAs and Keogh plan accounts | $519,765,000 | 69 |
| Brokered deposits | $0 | 3,473 |
| Fully insured brokered deposits | $0 | 3,352 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-03-31 | Rank | |
| Total deposits | $6,061,892,000 | 122 |
| Deposits held in domestic offices | $6,061,892,000 | 121 |
| Individuals, partnerships, and corporations | $5,391,823,000 | 124 |
| U.S. Government | $17,000 | 1,203 |
| States and political subdivisions in the U.S. | $670,052,000 | 49 |
| 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 | $238,426,000 | 237 |
| Demand deposits | $49,541,000 | 830 |
| Nontransaction accounts | $5,823,466,000 | 117 |
| Money market deposit accounts (MMDAs) | $674,712,000 | 246 |
| Other savings deposits (excluding MMDAs) | $1,809,320,000 | 63 |
| Total time deposits | $3,339,434,000 | 78 |
| Total time and savings deposits | $6,012,351,000 | 117 |
| Noninterest-bearing deposits | $200,531,000 | 343 |
| Interest-bearing deposits | $5,861,361,000 | 111 |
| Retail deposits | $5,828,939,000 | 101 |
| Estimated insured deposits | $5,759,618,000 | 98 |
| IRAs and Keogh plan accounts | $512,689,000 | 66 |
| Brokered deposits | $0 | 3,566 |
| Fully insured brokered deposits | $0 | 3,453 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-12-31 | Rank | |
| Total deposits | $5,886,510,000 | 126 |
| Deposits held in domestic offices | $5,886,510,000 | 124 |
| Individuals, partnerships, and corporations | $5,362,405,000 | 124 |
| U.S. Government | $32,000 | 1,251 |
| States and political subdivisions in the U.S. | $524,073,000 | 66 |
| 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 | $212,939,000 | 266 |
| Demand deposits | $39,008,000 | 1,136 |
| Nontransaction accounts | $5,673,571,000 | 119 |
| Money market deposit accounts (MMDAs) | $735,342,000 | 236 |
| Other savings deposits (excluding MMDAs) | $1,648,404,000 | 62 |
| Total time deposits | $3,289,825,000 | 81 |
| Total time and savings deposits | $5,847,502,000 | 119 |
| Noninterest-bearing deposits | $191,070,000 | 360 |
| Interest-bearing deposits | $5,695,440,000 | 111 |
| Retail deposits | $4,785,615,000 | 125 |
| Estimated insured deposits | $5,608,146,000 | 98 |
| IRAs and Keogh plan accounts | $506,226,000 | 68 |
| Brokered deposits | $0 | 3,609 |
| Fully insured brokered deposits | $0 | 3,484 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-09-30 | Rank | |
| Total deposits | $5,669,929,000 | 130 |
| Deposits held in domestic offices | $5,669,929,000 | 129 |
| Individuals, partnerships, and corporations | $5,120,239,000 | 132 |
| U.S. Government | $6,000 | 2,244 |
| States and political subdivisions in the U.S. | $549,684,000 | 60 |
| 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 | $222,829,000 | 228 |
| Demand deposits | $31,375,000 | 1,443 |
| Nontransaction accounts | $5,447,100,000 | 122 |
| Money market deposit accounts (MMDAs) | $568,589,000 | 287 |
| Other savings deposits (excluding MMDAs) | $1,617,415,000 | 63 |
| Total time deposits | $3,261,096,000 | 89 |
| Total time and savings deposits | $5,638,554,000 | 122 |
| Noninterest-bearing deposits | $161,090,000 | 414 |
| Interest-bearing deposits | $5,508,839,000 | 113 |
| Retail deposits | $4,578,501,000 | 131 |
| Estimated insured deposits | $5,399,532,000 | 102 |
| IRAs and Keogh plan accounts | $448,954,000 | 73 |
| Brokered deposits | $0 | 3,693 |
| Fully insured brokered deposits | $0 | 3,564 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-06-30 | Rank | |
| Total deposits | $5,552,839,000 | 135 |
| Deposits held in domestic offices | $5,552,839,000 | 132 |
| Individuals, partnerships, and corporations | $4,996,129,000 | 137 |
| U.S. Government | $5,000 | 2,317 |
| States and political subdivisions in the U.S. | $556,705,000 | 59 |
| 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 | $206,134,000 | 257 |
| Demand deposits | $26,731,000 | 1,840 |
| Nontransaction accounts | $5,346,705,000 | 128 |
| Money market deposit accounts (MMDAs) | $516,310,000 | 308 |
| Other savings deposits (excluding MMDAs) | $1,526,776,000 | 66 |
| Total time deposits | $3,303,619,000 | 92 |
| Total time and savings deposits | $5,526,108,000 | 124 |
| Noninterest-bearing deposits | $133,558,000 | 478 |
| Interest-bearing deposits | $5,419,281,000 | 119 |
| Retail deposits | $4,450,698,000 | 133 |
| Estimated insured deposits | $4,958,151,000 | 100 |
| IRAs and Keogh plan accounts | $481,172,000 | 72 |
| Brokered deposits | $0 | 3,770 |
| Fully insured brokered deposits | $0 | 3,626 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-03-31 | Rank | |
| Total deposits | $4,847,617,000 | 144 |
| Deposits held in domestic offices | $4,847,617,000 | 140 |
| Individuals, partnerships, and corporations | $4,259,902,000 | 150 |
| U.S. Government | $22,000 | 1,093 |
| States and political subdivisions in the U.S. | $587,693,000 | 58 |
| 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 | $181,964,000 | 290 |
| Demand deposits | $21,662,000 | 2,357 |
| Nontransaction accounts | $4,665,653,000 | 139 |
| Money market deposit accounts (MMDAs) | $354,334,000 | 394 |
| Other savings deposits (excluding MMDAs) | $1,354,307,000 | 67 |
| Total time deposits | $2,957,012,000 | 97 |
| Total time and savings deposits | $4,825,955,000 | 135 |
| Noninterest-bearing deposits | $95,503,000 | 647 |
| Interest-bearing deposits | $4,752,114,000 | 128 |
| Retail deposits | $3,906,726,000 | 143 |
| Estimated insured deposits | $4,388,334,000 | 108 |
| IRAs and Keogh plan accounts | $416,891,000 | 76 |
| Brokered deposits | $26,503,000 | 1,348 |
| Fully insured brokered deposits | $26,503,000 | 1,142 |
| 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 | $4,309,051,000 | 159 |
| Deposits held in domestic offices | $4,309,051,000 | 155 |
| Individuals, partnerships, and corporations | $4,039,461,000 | 156 |
| U.S. Government | $40,000 | 1,333 |
| States and political subdivisions in the U.S. | $269,550,000 | 119 |
| 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 | $117,193,000 | 498 |
| Demand deposits | $16,719,000 | 3,210 |
| Nontransaction accounts | $4,191,858,000 | 147 |
| Money market deposit accounts (MMDAs) | $330,357,000 | 397 |
| Other savings deposits (excluding MMDAs) | $794,455,000 | 97 |
| Total time deposits | $3,067,046,000 | 100 |
| Total time and savings deposits | $4,292,332,000 | 149 |
| Noninterest-bearing deposits | $84,385,000 | 723 |
| Interest-bearing deposits | $4,224,666,000 | 139 |
| Retail deposits | $3,317,702,000 | 164 |
| Estimated insured deposits | $3,918,922,000 | 123 |
| IRAs and Keogh plan accounts | $400,513,000 | 78 |
| Brokered deposits | $55,381,000 | 823 |
| Fully insured brokered deposits | $53,503,000 | 769 |
| 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 | $4,079,482,000 | 169 |
| Deposits held in domestic offices | $4,079,482,000 | 164 |
| Individuals, partnerships, and corporations | $3,875,800,000 | 161 |
| U.S. Government | $24,000 | 1,197 |
| States and political subdivisions in the U.S. | $203,658,000 | 141 |
| 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 | $109,799,000 | 505 |
| Demand deposits | $18,014,000 | 2,893 |
| Nontransaction accounts | $3,969,683,000 | 152 |
| Money market deposit accounts (MMDAs) | $265,364,000 | 481 |
| Other savings deposits (excluding MMDAs) | $777,139,000 | 99 |
| Total time deposits | $2,927,180,000 | 100 |
| Total time and savings deposits | $4,061,468,000 | 153 |
| Noninterest-bearing deposits | $132,962,000 | 440 |
| Interest-bearing deposits | $3,946,520,000 | 149 |
| Retail deposits | $3,192,161,000 | 161 |
| Estimated insured deposits | $3,730,104,000 | 126 |
| IRAs and Keogh plan accounts | $389,729,000 | 77 |
| Brokered deposits | $53,781,000 | 736 |
| Fully insured brokered deposits | $53,483,000 | 690 |
| 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 | $4,051,698,000 | 165 |
| Deposits held in domestic offices | $4,051,698,000 | 163 |
| Individuals, partnerships, and corporations | $3,924,362,000 | 160 |
| U.S. Government | $17,000 | 1,601 |
| States and political subdivisions in the U.S. | $127,319,000 | 231 |
| 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 | $115,581,000 | 490 |
| Demand deposits | $23,233,000 | 2,219 |
| Nontransaction accounts | $3,936,117,000 | 152 |
| Money market deposit accounts (MMDAs) | $225,706,000 | 560 |
| Other savings deposits (excluding MMDAs) | $786,424,000 | 101 |
| Total time deposits | $2,923,987,000 | 98 |
| Total time and savings deposits | $4,028,465,000 | 151 |
| Noninterest-bearing deposits | $130,622,000 | 471 |
| Interest-bearing deposits | $3,921,076,000 | 144 |
| Retail deposits | $3,173,820,000 | 162 |
| Estimated insured deposits | $3,948,916,000 | 113 |
| IRAs and Keogh plan accounts | $381,494,000 | 79 |
| Brokered deposits | $394,000 | 3,192 |
| Fully insured brokered deposits | $196,000 | 3,109 |
| 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 | $3,984,755,000 | 163 |
| Deposits held in domestic offices | $3,984,755,000 | 160 |
| Individuals, partnerships, and corporations | $3,827,401,000 | 161 |
| U.S. Government | $3,000 | 3,090 |
| States and political subdivisions in the U.S. | $157,351,000 | 189 |
| 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 | $104,424,000 | 564 |
| Demand deposits | $18,677,000 | 2,821 |
| Nontransaction accounts | $3,880,331,000 | 148 |
| Money market deposit accounts (MMDAs) | $209,541,000 | 603 |
| Other savings deposits (excluding MMDAs) | $739,587,000 | 108 |
| Total time deposits | $2,931,203,000 | 96 |
| Total time and savings deposits | $3,966,078,000 | 149 |
| Noninterest-bearing deposits | $141,241,000 | 430 |
| Interest-bearing deposits | $3,843,514,000 | 142 |
| Retail deposits | $3,101,425,000 | 159 |
| Estimated insured deposits | $3,893,602,000 | 107 |
| IRAs and Keogh plan accounts | $381,494,000 | 78 |
| Brokered deposits | $393,000 | 3,150 |
| Fully insured brokered deposits | $95,000 | 3,139 |
| 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 | $3,896,180,000 | 171 |
| Deposits held in domestic offices | $3,896,180,000 | 169 |
| Individuals, partnerships, and corporations | $3,797,676,000 | 165 |
| U.S. Government | $79,000 | 980 |
| States and political subdivisions in the U.S. | $98,425,000 | 292 |
| 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 | $110,912,000 | 533 |
| Demand deposits | $24,175,000 | 2,140 |
| Nontransaction accounts | $3,785,268,000 | 155 |
| Money market deposit accounts (MMDAs) | $212,907,000 | 603 |
| Other savings deposits (excluding MMDAs) | $681,515,000 | 110 |
| Total time deposits | $2,890,846,000 | 97 |
| Total time and savings deposits | $3,872,005,000 | 155 |
| Noninterest-bearing deposits | $145,024,000 | 443 |
| Interest-bearing deposits | $3,751,156,000 | 149 |
| Retail deposits | $3,078,594,000 | 163 |
| Estimated insured deposits | $3,809,595,000 | 111 |
| IRAs and Keogh plan accounts | $372,672,000 | 79 |
| Brokered deposits | $20,790,000 | 1,075 |
| Fully insured brokered deposits | $20,790,000 | 985 |
| 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 | $3,848,951,000 | 169 |
| Deposits held in domestic offices | $3,848,951,000 | 166 |
| Individuals, partnerships, and corporations | $3,761,414,000 | 161 |
| U.S. Government | $5,000 | 2,777 |
| States and political subdivisions in the U.S. | $87,532,000 | 307 |
| 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 | $102,991,000 | 554 |
| Demand deposits | $25,540,000 | 1,925 |
| Nontransaction accounts | $3,745,960,000 | 155 |
| Money market deposit accounts (MMDAs) | $195,080,000 | 636 |
| Other savings deposits (excluding MMDAs) | $716,020,000 | 108 |
| Total time deposits | $2,834,860,000 | 101 |
| Total time and savings deposits | $3,823,411,000 | 155 |
| Noninterest-bearing deposits | $162,766,000 | 394 |
| Interest-bearing deposits | $3,686,185,000 | 152 |
| Retail deposits | $3,071,347,000 | 162 |
| Estimated insured deposits | $3,770,482,000 | 112 |
| IRAs and Keogh plan accounts | $370,902,000 | 78 |
| Brokered deposits | $24,072,000 | 980 |
| Fully insured brokered deposits | $24,072,000 | 892 |
| 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 | $3,803,840,000 | 176 |
| Deposits held in domestic offices | $3,803,840,000 | 174 |
| Individuals, partnerships, and corporations | $3,741,996,000 | 169 |
| U.S. Government | $64,000 | 762 |
| States and political subdivisions in the U.S. | $61,780,000 | 446 |
| 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 | $105,724,000 | 597 |
| Demand deposits | $28,464,000 | 1,848 |
| Nontransaction accounts | $3,698,116,000 | 164 |
| Money market deposit accounts (MMDAs) | $181,808,000 | 682 |
| Other savings deposits (excluding MMDAs) | $742,716,000 | 117 |
| Total time deposits | $2,773,592,000 | 105 |
| Total time and savings deposits | $3,775,376,000 | 165 |
| Noninterest-bearing deposits | $180,046,000 | 374 |
| Interest-bearing deposits | $3,623,794,000 | 156 |
| Retail deposits | $3,087,784,000 | 171 |
| Estimated insured deposits | $3,730,997,000 | 120 |
| IRAs and Keogh plan accounts | $359,458,000 | 83 |
| Brokered deposits | $24,061,000 | 983 |
| Fully insured brokered deposits | $24,061,000 | 889 |
| 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 | $3,746,386,000 | 175 |
| Deposits held in domestic offices | $3,746,386,000 | 173 |
| Individuals, partnerships, and corporations | $3,696,815,000 | 169 |
| U.S. Government | $6,000 | 2,735 |
| States and political subdivisions in the U.S. | $49,565,000 | 567 |
| 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 | $70,593,000 | 1,083 |
| Demand deposits | $29,127,000 | 1,831 |
| Nontransaction accounts | $3,675,793,000 | 161 |
| Money market deposit accounts (MMDAs) | $207,285,000 | 608 |
| Other savings deposits (excluding MMDAs) | $698,775,000 | 120 |
| Total time deposits | $2,769,733,000 | 102 |
| Total time and savings deposits | $3,717,259,000 | 164 |
| Noninterest-bearing deposits | $200,030,000 | 334 |
| Interest-bearing deposits | $3,546,356,000 | 160 |
| Retail deposits | $3,030,864,000 | 170 |
| Estimated insured deposits | $3,683,383,000 | 122 |
| IRAs and Keogh plan accounts | $345,195,000 | 84 |
| Brokered deposits | $16,776,000 | 1,215 |
| Fully insured brokered deposits | $16,776,000 | 1,098 |
| 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 | $3,654,090,000 | 176 |
| Deposits held in domestic offices | $3,654,090,000 | 172 |
| Individuals, partnerships, and corporations | $3,639,726,000 | 165 |
| U.S. Government | $25,000 | 1,898 |
| States and political subdivisions in the U.S. | $14,339,000 | 1,950 |
| 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 | $77,049,000 | 988 |
| Demand deposits | $17,172,000 | 3,314 |
| Nontransaction accounts | $3,577,041,000 | 160 |
| Money market deposit accounts (MMDAs) | $191,418,000 | 629 |
| Other savings deposits (excluding MMDAs) | $711,180,000 | 118 |
| Total time deposits | $2,674,443,000 | 104 |
| Total time and savings deposits | $3,636,918,000 | 161 |
| Noninterest-bearing deposits | $237,229,000 | 298 |
| Interest-bearing deposits | $3,416,861,000 | 157 |
| Retail deposits | $3,007,686,000 | 162 |
| Estimated insured deposits | $3,598,648,000 | 120 |
| IRAs and Keogh plan accounts | $331,577,000 | 83 |
| Brokered deposits | $4,631,000 | 2,164 |
| Fully insured brokered deposits | $4,631,000 | 1,930 |
| 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 | $3,587,101,000 | 177 |
| Deposits held in domestic offices | $3,587,101,000 | 174 |
| Individuals, partnerships, and corporations | $3,582,251,000 | 168 |
| U.S. Government | $18,000 | 1,678 |
| States and political subdivisions in the U.S. | $4,832,000 | 3,916 |
| 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 | $78,448,000 | 941 |
| Demand deposits | $11,431,000 | 4,504 |
| Nontransaction accounts | $3,508,653,000 | 165 |
| Money market deposit accounts (MMDAs) | $411,425,000 | 348 |
| Other savings deposits (excluding MMDAs) | $504,357,000 | 160 |
| Total time deposits | $2,592,871,000 | 111 |
| Total time and savings deposits | $3,575,670,000 | 166 |
| Noninterest-bearing deposits | $51,266,000 | 1,338 |
| Interest-bearing deposits | $3,535,835,000 | 158 |
| Retail deposits | $2,991,999,000 | 164 |
| Estimated insured deposits | $3,534,151,000 | 122 |
| IRAs and Keogh plan accounts | $327,244,000 | 86 |
| Brokered deposits | $3,921,000 | 2,261 |
| Fully insured brokered deposits | $3,921,000 | 2,002 |
| 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 | $3,529,556,000 | 185 |
| Deposits held in domestic offices | $3,529,556,000 | 182 |
| Individuals, partnerships, and corporations | $3,524,505,000 | 171 |
| U.S. Government | $1,000 | 4,011 |
| States and political subdivisions in the U.S. | $5,050,000 | 3,825 |
| 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 | $82,223,000 | 985 |
| Demand deposits | $12,319,000 | 4,424 |
| Nontransaction accounts | $3,447,333,000 | 167 |
| Money market deposit accounts (MMDAs) | $422,827,000 | 332 |
| Other savings deposits (excluding MMDAs) | $509,921,000 | 163 |
| Total time deposits | $2,514,585,000 | 114 |
| Total time and savings deposits | $3,517,237,000 | 168 |
| Noninterest-bearing deposits | $47,157,000 | 1,482 |
| Interest-bearing deposits | $3,482,399,000 | 159 |
| Retail deposits | $2,981,125,000 | 165 |
| Estimated insured deposits | $3,477,285,000 | 125 |
| IRAs and Keogh plan accounts | $318,763,000 | 88 |
| Brokered deposits | $696,000 | 2,850 |
| Fully insured brokered deposits | $696,000 | 2,542 |
| 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 | $3,514,869,000 | 182 |
| Deposits held in domestic offices | $3,514,869,000 | 180 |
| Individuals, partnerships, and corporations | $3,510,689,000 | 172 |
| U.S. Government | $69,000 | 769 |
| States and political subdivisions in the U.S. | $4,111,000 | 4,275 |
| 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 | $113,255,000 | 654 |
| Demand deposits | $10,668,000 | 4,830 |
| Nontransaction accounts | $3,401,614,000 | 165 |
| Money market deposit accounts (MMDAs) | $217,996,000 | 541 |
| Other savings deposits (excluding MMDAs) | $694,359,000 | 135 |
| Total time deposits | $2,489,259,000 | 114 |
| Total time and savings deposits | $3,504,201,000 | 166 |
| Noninterest-bearing deposits | $42,263,000 | 1,688 |
| Interest-bearing deposits | $3,472,606,000 | 160 |
| Retail deposits | $2,982,933,000 | 163 |
| Estimated insured deposits | $3,469,040,000 | 126 |
| IRAs and Keogh plan accounts | $314,126,000 | 88 |
| Brokered deposits | $2,578,000 | 2,205 |
| Fully insured brokered deposits | $2,578,000 | 1,950 |
| 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 | $3,492,553,000 | 180 |
| Deposits held in domestic offices | $3,492,553,000 | 178 |
| Individuals, partnerships, and corporations | $3,488,580,000 | 176 |
| U.S. Government | $12,000 | 2,832 |
| States and political subdivisions in the U.S. | $3,961,000 | 4,373 |
| 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 | $109,225,000 | 711 |
| Demand deposits | $10,311,000 | 5,008 |
| Nontransaction accounts | $3,383,328,000 | 168 |
| Money market deposit accounts (MMDAs) | $250,934,000 | 483 |
| Other savings deposits (excluding MMDAs) | $713,051,000 | 133 |
| Total time deposits | $2,419,343,000 | 111 |
| Total time and savings deposits | $3,482,242,000 | 168 |
| Noninterest-bearing deposits | $39,916,000 | 1,816 |
| Interest-bearing deposits | $3,452,637,000 | 159 |
| Retail deposits | $3,010,090,000 | 160 |
| Estimated insured deposits | $3,444,428,000 | 125 |
| IRAs and Keogh plan accounts | $312,988,000 | 86 |
| Brokered deposits | $2,770,000 | 2,079 |
| Fully insured brokered deposits | $2,770,000 | 1,814 |
| 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 | $4,328,330,000 | 153 |
| Deposits held in domestic offices | $4,328,330,000 | 152 |
| Individuals, partnerships, and corporations | $4,324,355,000 | 147 |
| U.S. Government | $28,000 | 1,436 |
| States and political subdivisions in the U.S. | $3,947,000 | 4,327 |
| 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 | $79,074,000 | 1,138 |
| Demand deposits | $10,619,000 | 4,841 |
| Nontransaction accounts | $4,249,256,000 | 143 |
| Money market deposit accounts (MMDAs) | $297,113,000 | 424 |
| Other savings deposits (excluding MMDAs) | $1,528,170,000 | 73 |
| Total time deposits | $2,423,972,000 | 103 |
| Total time and savings deposits | $4,317,711,000 | 143 |
| Noninterest-bearing deposits | $42,102,000 | 1,681 |
| Interest-bearing deposits | $4,286,228,000 | 134 |
| Retail deposits | $3,854,427,000 | 130 |
| Estimated insured deposits | $3,320,994,000 | 129 |
| IRAs and Keogh plan accounts | $316,323,000 | 87 |
| Brokered deposits | $2,863,000 | 1,984 |
| Fully insured brokered deposits | $2,863,000 | 1,725 |
| 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 | $3,251,686,000 | 179 |
| Deposits held in domestic offices | $3,251,686,000 | 177 |
| Individuals, partnerships, and corporations | $3,247,602,000 | 175 |
| U.S. Government | $32,000 | 1,206 |
| States and political subdivisions in the U.S. | $4,052,000 | 4,299 |
| 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 | $67,775,000 | 1,484 |
| Demand deposits | $9,460,000 | 5,103 |
| Nontransaction accounts | $3,183,911,000 | 163 |
| Money market deposit accounts (MMDAs) | $316,703,000 | 390 |
| Other savings deposits (excluding MMDAs) | $493,608,000 | 160 |
| Total time deposits | $2,373,600,000 | 102 |
| Total time and savings deposits | $3,242,226,000 | 164 |
| Noninterest-bearing deposits | $36,124,000 | 1,902 |
| Interest-bearing deposits | $3,215,562,000 | 161 |
| Retail deposits | $2,809,230,000 | 161 |
| Estimated insured deposits | $3,221,295,000 | 130 |
| IRAs and Keogh plan accounts | $314,516,000 | 89 |
| Brokered deposits | $3,554,000 | 1,743 |
| Fully insured brokered deposits | $3,554,000 | 1,505 |
| 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 | $3,282,956,000 | 178 |
| Deposits held in domestic offices | $3,282,956,000 | 177 |
| Individuals, partnerships, and corporations | $3,276,956,000 | 171 |
| U.S. Government | $48,000 | 874 |
| States and political subdivisions in the U.S. | $5,952,000 | 3,582 |
| 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 | $60,416,000 | 1,743 |
| Demand deposits | $9,816,000 | 4,979 |
| Nontransaction accounts | $3,222,540,000 | 163 |
| Money market deposit accounts (MMDAs) | $358,379,000 | 345 |
| Other savings deposits (excluding MMDAs) | $463,367,000 | 170 |
| Total time deposits | $2,400,794,000 | 96 |
| Total time and savings deposits | $3,273,140,000 | 163 |
| Noninterest-bearing deposits | $34,394,000 | 1,971 |
| Interest-bearing deposits | $3,248,562,000 | 157 |
| Retail deposits | $2,839,964,000 | 160 |
| Estimated insured deposits | $3,257,466,000 | 130 |
| IRAs and Keogh plan accounts | $310,713,000 | 90 |
| Brokered deposits | $7,092,000 | 1,257 |
| Fully insured brokered deposits | $7,092,000 | 1,098 |
| 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 | $3,293,506,000 | 182 |
| Deposits held in domestic offices | $3,293,506,000 | 178 |
| Individuals, partnerships, and corporations | $3,287,462,000 | 174 |
| U.S. Government | $189,000 | 525 |
| States and political subdivisions in the U.S. | $5,855,000 | 3,625 |
| 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 | $59,435,000 | 1,795 |
| Demand deposits | $9,619,000 | 5,087 |
| Nontransaction accounts | $3,234,071,000 | 162 |
| Money market deposit accounts (MMDAs) | $383,053,000 | 339 |
| Other savings deposits (excluding MMDAs) | $475,872,000 | 170 |
| Total time deposits | $2,375,146,000 | 95 |
| Total time and savings deposits | $3,283,887,000 | 164 |
| Noninterest-bearing deposits | $33,116,000 | 2,020 |
| Interest-bearing deposits | $3,260,390,000 | 163 |
| Retail deposits | $2,870,923,000 | 160 |
| Estimated insured deposits | $3,267,626,000 | 129 |
| IRAs and Keogh plan accounts | $302,486,000 | 95 |
| Brokered deposits | $7,009,000 | 1,234 |
| Fully insured brokered deposits | $7,009,000 | 1,068 |
| 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 | $3,271,295,000 | 181 |
| Deposits held in domestic offices | $3,271,295,000 | 179 |
| Individuals, partnerships, and corporations | $3,269,402,000 | 174 |
| U.S. Government | $42,000 | 1,023 |
| States and political subdivisions in the U.S. | $1,851,000 | 5,661 |
| 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 | $58,094,000 | 1,776 |
| Demand deposits | $9,321,000 | 5,050 |
| Nontransaction accounts | $3,213,201,000 | 162 |
| Money market deposit accounts (MMDAs) | $408,502,000 | 321 |
| Other savings deposits (excluding MMDAs) | $466,743,000 | 171 |
| Total time deposits | $2,337,956,000 | 97 |
| Total time and savings deposits | $3,261,974,000 | 164 |
| Noninterest-bearing deposits | $31,767,000 | 2,071 |
| Interest-bearing deposits | $3,239,528,000 | 158 |
| Retail deposits | $2,882,351,000 | 158 |
| Estimated insured deposits | $3,247,369,000 | 131 |
| IRAs and Keogh plan accounts | $301,826,000 | 97 |
| Brokered deposits | $7,396,000 | 1,163 |
| Fully insured brokered deposits | $7,396,000 | 1,001 |
| 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 | $3,274,449,000 | 176 |
| Deposits held in domestic offices | $3,274,449,000 | 173 |
| Individuals, partnerships, and corporations | $3,272,596,000 | 168 |
| U.S. Government | $25,000 | 1,577 |
| States and political subdivisions in the U.S. | $1,828,000 | 5,744 |
| 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 | $59,254,000 | 1,772 |
| Demand deposits | $9,438,000 | 4,993 |
| Nontransaction accounts | $3,215,195,000 | 158 |
| Money market deposit accounts (MMDAs) | $408,382,000 | 319 |
| Other savings deposits (excluding MMDAs) | $473,314,000 | 168 |
| Total time deposits | $2,333,499,000 | 95 |
| Total time and savings deposits | $3,265,011,000 | 159 |
| Noninterest-bearing deposits | $29,271,000 | 2,207 |
| Interest-bearing deposits | $3,245,178,000 | 156 |
| Retail deposits | $2,900,633,000 | 152 |
| Estimated insured deposits | $3,251,651,000 | 128 |
| IRAs and Keogh plan accounts | $292,110,000 | 97 |
| Brokered deposits | $7,388,000 | 1,063 |
| Fully insured brokered deposits | $7,388,000 | 924 |
| 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 | $3,250,685,000 | 172 |
| Deposits held in domestic offices | $3,250,685,000 | 169 |
| Individuals, partnerships, and corporations | $3,248,839,000 | 164 |
| U.S. Government | $15,000 | 2,044 |
| States and political subdivisions in the U.S. | $1,831,000 | 5,756 |
| 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 | $238,567,000 | 294 |
| Demand deposits | $30,653,000 | 1,845 |
| Nontransaction accounts | $3,012,118,000 | 159 |
| Money market deposit accounts (MMDAs) | $397,284,000 | 326 |
| Other savings deposits (excluding MMDAs) | $281,261,000 | 245 |
| Total time deposits | $2,333,573,000 | 97 |
| Total time and savings deposits | $3,220,032,000 | 157 |
| Noninterest-bearing deposits | $30,653,000 | 2,052 |
| Interest-bearing deposits | $3,220,032,000 | 152 |
| Retail deposits | $2,885,090,000 | 149 |
| Estimated insured deposits | $3,230,120,000 | 128 |
| IRAs and Keogh plan accounts | $284,152,000 | 95 |
| Brokered deposits | $7,479,000 | 1,010 |
| Fully insured brokered deposits | $7,479,000 | 881 |
| 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 | $3,234,136,000 | 175 |
| Deposits held in domestic offices | $3,234,136,000 | 173 |
| Individuals, partnerships, and corporations | $3,232,287,000 | 165 |
| U.S. Government | $68,000 | 1,308 |
| States and political subdivisions in the U.S. | $1,781,000 | 5,835 |
| 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 | $232,873,000 | 240 |
| Demand deposits | $28,154,000 | 1,871 |
| Nontransaction accounts | $3,001,263,000 | 140 |
| Money market deposit accounts (MMDAs) | $392,345,000 | 293 |
| Other savings deposits (excluding MMDAs) | $273,845,000 | 221 |
| Total time deposits | $2,335,073,000 | 78 |
| Total time and savings deposits | $3,205,982,000 | 163 |
| Noninterest-bearing deposits | $28,154,000 | 2,201 |
| Interest-bearing deposits | $3,205,982,000 | 156 |
| Retail deposits | $2,870,706,000 | 154 |
| Estimated insured deposits | $3,214,952,000 | 129 |
| IRAs and Keogh plan accounts | $275,681,000 | 98 |
| Brokered deposits | $7,471,000 | 929 |
| Fully insured brokered deposits | $7,471,000 | 818 |
| 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 | $3,189,366,000 | 176 |
| Deposits held in domestic offices | $3,189,366,000 | 174 |
| Individuals, partnerships, and corporations | $3,170,474,000 | 166 |
| U.S. Government | $115,000 | 600 |
| States and political subdivisions in the U.S. | $18,777,000 | 1,288 |
| 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 | $213,133,000 | 249 |
| Demand deposits | $26,256,000 | 1,979 |
| Nontransaction accounts | $2,976,233,000 | 140 |
| Money market deposit accounts (MMDAs) | $378,553,000 | 306 |
| Other savings deposits (excluding MMDAs) | $267,340,000 | 238 |
| Total time deposits | $2,330,340,000 | 77 |
| Total time and savings deposits | $3,163,110,000 | 164 |
| Noninterest-bearing deposits | $26,256,000 | 2,319 |
| Interest-bearing deposits | $3,163,110,000 | 157 |
| Retail deposits | $2,817,775,000 | 155 |
| Estimated insured deposits | $3,169,060,000 | 135 |
| IRAs and Keogh plan accounts | $271,391,000 | 103 |
| Brokered deposits | $7,466,000 | 877 |
| Fully insured brokered deposits | $7,466,000 | 765 |
| 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 | $3,178,704,000 | 179 |
| Deposits held in domestic offices | $3,178,704,000 | 177 |
| Individuals, partnerships, and corporations | $3,159,749,000 | 169 |
| U.S. Government | $144,000 | 536 |
| States and political subdivisions in the U.S. | $18,811,000 | 1,253 |
| 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 | $198,638,000 | 272 |
| Demand deposits | $26,195,000 | 1,970 |
| Nontransaction accounts | $2,980,066,000 | 142 |
| Money market deposit accounts (MMDAs) | $358,336,000 | 307 |
| Other savings deposits (excluding MMDAs) | $263,866,000 | 238 |
| Total time deposits | $2,357,864,000 | 78 |
| Total time and savings deposits | $3,152,509,000 | 165 |
| Noninterest-bearing deposits | $26,195,000 | 2,306 |
| Interest-bearing deposits | $3,152,509,000 | 154 |
| Retail deposits | $2,807,863,000 | 157 |
| Estimated insured deposits | $3,162,317,000 | 134 |
| IRAs and Keogh plan accounts | $264,509,000 | 103 |
| Brokered deposits | $5,912,000 | 966 |
| Fully insured brokered deposits | $5,912,000 | 835 |
| 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 | $3,182,328,000 | 180 |
| Deposits held in domestic offices | $3,182,328,000 | 178 |
| Individuals, partnerships, and corporations | $3,159,703,000 | 169 |
| U.S. Government | $115,000 | 581 |
| States and political subdivisions in the U.S. | $22,510,000 | 1,039 |
| 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 | $194,591,000 | 264 |
| Demand deposits | $27,070,000 | 1,816 |
| Nontransaction accounts | $2,987,737,000 | 141 |
| Money market deposit accounts (MMDAs) | $346,895,000 | 312 |
| Other savings deposits (excluding MMDAs) | $252,146,000 | 242 |
| Total time deposits | $2,388,696,000 | 80 |
| Total time and savings deposits | $3,155,258,000 | 163 |
| Noninterest-bearing deposits | $27,070,000 | 2,115 |
| Interest-bearing deposits | $3,155,258,000 | 154 |
| Retail deposits | $2,810,451,000 | 158 |
| Estimated insured deposits | $3,168,154,000 | 134 |
| IRAs and Keogh plan accounts | $256,161,000 | 106 |
| Brokered deposits | $0 | 1,945 |
| Fully insured brokered deposits | $0 | 1,768 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $3,114,111,000 | 184 |
| Deposits held in domestic offices | $3,114,111,000 | 181 |
| Individuals, partnerships, and corporations | $3,090,562,000 | 172 |
| U.S. Government | $298,000 | 478 |
| States and political subdivisions in the U.S. | $23,251,000 | 980 |
| 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 | $182,246,000 | 293 |
| Demand deposits | $24,876,000 | 1,961 |
| Nontransaction accounts | $2,931,865,000 | 145 |
| Money market deposit accounts (MMDAs) | $304,493,000 | 332 |
| Other savings deposits (excluding MMDAs) | $233,380,000 | 249 |
| Total time deposits | $2,393,992,000 | 80 |
| Total time and savings deposits | $3,089,235,000 | 165 |
| Noninterest-bearing deposits | $24,876,000 | 2,260 |
| Interest-bearing deposits | $3,089,235,000 | 159 |
| Retail deposits | $2,739,455,000 | 161 |
| Estimated insured deposits | $3,101,551,000 | 132 |
| IRAs and Keogh plan accounts | $245,389,000 | 109 |
| Brokered deposits | $0 | 1,890 |
| Fully insured brokered deposits | $0 | 1,716 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $2,657,275,000 | 191 |
| Deposits held in domestic offices | $2,657,275,000 | 187 |
| Individuals, partnerships, and corporations | $2,656,678,000 | 177 |
| U.S. Government | $139,000 | 870 |
| States and political subdivisions in the U.S. | $458,000 | 7,124 |
| 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 | $151,922,000 | 344 |
| Demand deposits | $22,480,000 | 2,138 |
| Nontransaction accounts | $2,505,353,000 | 150 |
| Money market deposit accounts (MMDAs) | $263,294,000 | 346 |
| Other savings deposits (excluding MMDAs) | $206,489,000 | 250 |
| Total time deposits | $2,035,570,000 | 90 |
| Total time and savings deposits | $2,634,795,000 | 175 |
| Noninterest-bearing deposits | $22,480,000 | 2,370 |
| Interest-bearing deposits | $2,634,795,000 | 172 |
| Retail deposits | $2,386,864,000 | 171 |
| Estimated insured deposits | $2,586,428,000 | 147 |
| IRAs and Keogh plan accounts | $203,200,000 | 122 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $2,098,361,000 | 221 |
| Deposits held in domestic offices | $2,098,361,000 | 217 |
| Individuals, partnerships, and corporations | $2,097,859,000 | 206 |
| U.S. Government | $105,000 | 1,080 |
| States and political subdivisions in the U.S. | $397,000 | 7,338 |
| 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 | $124,617,000 | 434 |
| Demand deposits | $18,706,000 | 2,392 |
| Nontransaction accounts | $1,973,744,000 | 171 |
| Money market deposit accounts (MMDAs) | $226,493,000 | 348 |
| Other savings deposits (excluding MMDAs) | $182,836,000 | 245 |
| Total time deposits | $1,564,415,000 | 128 |
| Total time and savings deposits | $2,079,655,000 | 199 |
| Noninterest-bearing deposits | $18,706,000 | 2,619 |
| Interest-bearing deposits | $2,079,655,000 | 198 |
| Retail deposits | $1,930,435,000 | 191 |
| Estimated insured deposits | $2,054,889,000 | 169 |
| IRAs and Keogh plan accounts | $170,871,000 | 149 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| 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 | $2,203,242,000 | 206 |
| Deposits held in domestic offices | $2,203,242,000 | 203 |
| Individuals, partnerships, and corporations | $2,202,605,000 | 198 |
| U.S. Government | $13,000 | 3,037 |
| States and political subdivisions in the U.S. | $624,000 | 7,252 |
| 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 | $113,389,000 | 521 |
| Demand deposits | $14,551,000 | 3,025 |
| Nontransaction accounts | $2,089,853,000 | 156 |
| Money market deposit accounts (MMDAs) | $269,324,000 | 293 |
| Other savings deposits (excluding MMDAs) | $191,332,000 | 255 |
| Total time deposits | $1,629,197,000 | 114 |
| Total time and savings deposits | $2,188,691,000 | 189 |
| Noninterest-bearing deposits | $14,551,000 | 3,222 |
| Interest-bearing deposits | $2,188,691,000 | 187 |
| Retail deposits | $2,053,722,000 | 184 |
| Estimated insured deposits | $2,163,544,000 | 160 |
| IRAs and Keogh plan accounts | $182,813,000 | 142 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| 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 | $2,106,184,000 | 220 |
| Deposits held in domestic offices | $2,106,184,000 | 215 |
| Individuals, partnerships, and corporations | $2,102,209,000 | 206 |
| U.S. Government | $52,000 | 1,968 |
| States and political subdivisions in the U.S. | $3,923,000 | 4,033 |
| 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 | $108,455,000 | 606 |
| Demand deposits | $10,048,000 | 4,142 |
| Nontransaction accounts | $1,997,729,000 | 157 |
| Money market deposit accounts (MMDAs) | $265,269,000 | 284 |
| Other savings deposits (excluding MMDAs) | $189,878,000 | 260 |
| Total time deposits | $1,542,582,000 | 110 |
| Total time and savings deposits | $2,096,136,000 | 191 |
| Noninterest-bearing deposits | $10,048,000 | 4,379 |
| Interest-bearing deposits | $2,096,136,000 | 189 |
| Retail deposits | $1,972,723,000 | 198 |
| Estimated insured deposits | $2,072,980,000 | 171 |
| IRAs and Keogh plan accounts | $174,721,000 | 154 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| 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 | $2,041,732,000 | 212 |
| Deposits held in domestic offices | $2,041,732,000 | 208 |
| Individuals, partnerships, and corporations | $2,040,357,000 | 201 |
| U.S. Government | $28,000 | 3,258 |
| States and political subdivisions in the U.S. | $1,347,000 | 6,752 |
| 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 | $92,941,000 | 766 |
| Demand deposits | $5,215,000 | 6,144 |
| Nontransaction accounts | $1,948,791,000 | 154 |
| Money market deposit accounts (MMDAs) | $275,893,000 | 234 |
| Other savings deposits (excluding MMDAs) | $184,079,000 | 256 |
| Total time deposits | $1,488,819,000 | 120 |
| Total time and savings deposits | $2,036,517,000 | 189 |
| Noninterest-bearing deposits | $5,215,000 | 6,487 |
| Interest-bearing deposits | $2,036,517,000 | 188 |
| Retail deposits | $1,924,021,000 | 201 |
| Estimated insured deposits | $2,012,899,000 | 178 |
| IRAs and Keogh plan accounts | $167,720,000 | 179 |
| Brokered deposits | $0 | 1,435 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $1,860,433,000 | 265 |
| Deposits held in domestic offices | $1,860,433,000 | 262 |
| Individuals, partnerships, and corporations | $1,859,049,000 | 252 |
| U.S. Government | $31,000 | 4,690 |
| States and political subdivisions in the U.S. | $1,353,000 | 6,883 |
| 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 | $90,157,000 | 903 |
| Demand deposits | $2,158,000 | 8,766 |
| Nontransaction accounts | $1,770,276,000 | 180 |
| Money market deposit accounts (MMDAs) | $300,267,000 | 249 |
| Other savings deposits (excluding MMDAs) | $188,781,000 | 265 |
| Total time deposits | $1,281,228,000 | 147 |
| Total time and savings deposits | $1,858,275,000 | 228 |
| Noninterest-bearing deposits | $3,785,000 | 7,754 |
| Interest-bearing deposits | $1,856,648,000 | 226 |
| Retail deposits | $1,765,824,000 | 246 |
| Estimated insured deposits | $1,836,581,000 | 218 |
| IRAs and Keogh plan accounts | $156,507,000 | 219 |
| Brokered deposits | $0 | 1,325 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $1,868,701,000 | 271 |
| Deposits held in domestic offices | $1,868,701,000 | 269 |
| Individuals, partnerships, and corporations | $1,866,890,000 | 258 |
| U.S. Government | $33,000 | 4,913 |
| States and political subdivisions in the U.S. | $1,778,000 | 6,342 |
| 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 | $87,231,000 | 971 |
| Demand deposits | $1,393,000 | 9,736 |
| Nontransaction accounts | $1,781,470,000 | 178 |
| Money market deposit accounts (MMDAs) | $326,295,000 | 234 |
| Other savings deposits (excluding MMDAs) | $194,996,000 | 255 |
| Total time deposits | $1,260,179,000 | 148 |
| Total time and savings deposits | $1,867,308,000 | 233 |
| Noninterest-bearing deposits | $1,393,000 | 10,424 |
| Interest-bearing deposits | $1,867,308,000 | 235 |
| Retail deposits | $1,792,122,000 | 262 |
| Estimated insured deposits | $1,846,967,000 | 229 |
| IRAs and Keogh plan accounts | $158,102,000 | 228 |
| Brokered deposits | $0 | 1,302 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $1,540,932,000 | 319 |
| Deposits held in domestic offices | $1,540,932,000 | 315 |
| Individuals, partnerships, and corporations | $1,539,239,000 | 306 |
| U.S. Government | $36,000 | 5,070 |
| States and political subdivisions in the U.S. | $1,657,000 | 6,567 |
| 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 | $68,357,000 | 1,257 |
| Demand deposits | $209,000 | 10,893 |
| Nontransaction accounts | $1,472,575,000 | 203 |
| Money market deposit accounts (MMDAs) | $400,177,000 | 189 |
| Other savings deposits (excluding MMDAs) | $182,273,000 | 286 |
| Total time deposits | $890,125,000 | 180 |
| Total time and savings deposits | $1,540,723,000 | 277 |
| Noninterest-bearing deposits | $2,404,000 | 9,661 |
| Interest-bearing deposits | $1,538,528,000 | 277 |
| Retail deposits | $1,487,307,000 | 296 |
| Estimated insured deposits | $1,521,747,000 | 270 |
| IRAs and Keogh plan accounts | $97,244,000 | 355 |
| Brokered deposits | $0 | 1,189 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $1,489,769,000 | 329 |
| Deposits held in domestic offices | $1,489,769,000 | 324 |
| Individuals, partnerships, and corporations | $1,489,027,000 | 316 |
| U.S. Government | $191,000 | 2,185 |
| States and political subdivisions in the U.S. | $551,000 | 9,098 |
| 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 | $60,966,000 | 1,418 |
| Demand deposits | $282,000 | 11,359 |
| Nontransaction accounts | $1,428,803,000 | 204 |
| Money market deposit accounts (MMDAs) | $531,418,000 | 158 |
| Other savings deposits (excluding MMDAs) | $209,065,000 | 272 |
| Total time deposits | $688,320,000 | 209 |
| Total time and savings deposits | $1,489,487,000 | 286 |
| Noninterest-bearing deposits | $2,258,000 | 10,088 |
| Interest-bearing deposits | $1,487,511,000 | 288 |
| Retail deposits | $1,448,588,000 | 310 |
| Estimated insured deposits | $1,464,590,000 | 282 |
| IRAs and Keogh plan accounts | $86,515,000 | 430 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $1,436,889,000 | 362 |
| Deposits held in domestic offices | $1,436,889,000 | 358 |
| Individuals, partnerships, and corporations | $1,436,256,000 | 349 |
| U.S. Government | $0 | 9,474 |
| States and political subdivisions in the U.S. | $633,000 | 9,037 |
| 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 | $41,970,000 | 2,059 |
| Demand deposits | $0 | 11,885 |
| Nontransaction accounts | $1,394,919,000 | 210 |
| Money market deposit accounts (MMDAs) | $560,146,000 | 155 |
| Other savings deposits (excluding MMDAs) | $208,104,000 | 260 |
| Total time deposits | $626,669,000 | 242 |
| Total time and savings deposits | $1,436,889,000 | 327 |
| Noninterest-bearing deposits | $2,209,000 | 10,540 |
| Interest-bearing deposits | $1,434,680,000 | 324 |
| Retail deposits | $1,402,573,000 | 337 |
| Estimated insured deposits | $1,417,127,000 | 319 |
| IRAs and Keogh plan accounts | $85,372,000 | 461 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |