Home > Israel Discount Bank of New York > Total Deposits
Israel Discount Bank of New York, Total Deposits
| 2025-03-31 | Rank | |
| Total deposits | $11,758,189,000 | 130 |
| Deposits held in domestic offices | $11,758,189,000 | 130 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,224,066,000 | 188 |
| Demand deposits | $1,782,804,000 | 179 |
| Nontransaction accounts | $9,534,123,000 | 108 |
| Money market deposit accounts (MMDAs) | $6,339,963,000 | 90 |
| Other savings deposits (excluding MMDAs) | $0 | 4,265 |
| Total time deposits | $3,194,160,000 | 90 |
| Total time and savings deposits | $9,975,385,000 | 113 |
| Noninterest-bearing deposits | $572,541,000 | 371 |
| Interest-bearing deposits | $11,185,648,000 | 106 |
| Retail deposits | $6,261,793,000 | 172 |
| Estimated insured deposits | $6,280,585,000 | 150 |
| IRAs and Keogh plan accounts | $605,000 | 1,005 |
| Brokered deposits | $3,690,838,000 | 51 |
| Fully insured brokered deposits | $3,690,838,000 | 50 |
| Deposits obtained via list services, yet not brokered | $158,529,000 | 51 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2024-12-31 | Rank | |
| Total deposits | $12,074,083,000 | 126 |
| Deposits held in domestic offices | $12,074,083,000 | 125 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,125,224,000 | 195 |
| Demand deposits | $1,778,101,000 | 174 |
| Nontransaction accounts | $9,948,859,000 | 106 |
| Money market deposit accounts (MMDAs) | $6,582,957,000 | 85 |
| Other savings deposits (excluding MMDAs) | $0 | 4,297 |
| Total time deposits | $3,365,902,000 | 85 |
| Total time and savings deposits | $10,295,982,000 | 112 |
| Noninterest-bearing deposits | $603,514,000 | 352 |
| Interest-bearing deposits | $11,470,569,000 | 101 |
| Retail deposits | $6,556,412,000 | 166 |
| Estimated insured deposits | $6,435,931,000 | 148 |
| IRAs and Keogh plan accounts | $1,243,000 | 3,748 |
| Brokered deposits | $3,845,917,000 | 49 |
| Fully insured brokered deposits | $3,845,917,000 | 48 |
| Deposits obtained via list services, yet not brokered | $136,279,000 | 62 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2024-09-30 | Rank | |
| Total deposits | $10,895,370,000 | 137 |
| Deposits held in domestic offices | $10,895,370,000 | 137 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,823,179,000 | 206 |
| Demand deposits | $1,571,005,000 | 186 |
| Nontransaction accounts | $9,072,191,000 | 118 |
| Money market deposit accounts (MMDAs) | $5,813,199,000 | 96 |
| Other savings deposits (excluding MMDAs) | $0 | 4,321 |
| Total time deposits | $3,258,992,000 | 92 |
| Total time and savings deposits | $9,324,365,000 | 120 |
| Noninterest-bearing deposits | $568,876,000 | 362 |
| Interest-bearing deposits | $10,326,494,000 | 115 |
| Retail deposits | $5,719,783,000 | 188 |
| Estimated insured deposits | $6,334,587,000 | 148 |
| IRAs and Keogh plan accounts | $1,156,000 | 996 |
| Brokered deposits | $3,797,943,000 | 48 |
| Fully insured brokered deposits | $3,797,943,000 | 47 |
| Deposits obtained via list services, yet not brokered | $116,807,000 | 62 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2024-06-30 | Rank | |
| Total deposits | $10,124,805,000 | 142 |
| Deposits held in domestic offices | $10,124,805,000 | 142 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,817,190,000 | 195 |
| Demand deposits | $1,583,531,000 | 175 |
| Nontransaction accounts | $8,307,615,000 | 124 |
| Money market deposit accounts (MMDAs) | $5,776,470,000 | 94 |
| Other savings deposits (excluding MMDAs) | $0 | 4,346 |
| Total time deposits | $2,531,145,000 | 113 |
| Total time and savings deposits | $8,541,274,000 | 125 |
| Noninterest-bearing deposits | $502,417,000 | 397 |
| Interest-bearing deposits | $9,622,388,000 | 120 |
| Retail deposits | $5,741,659,000 | 182 |
| Estimated insured deposits | $5,741,464,000 | 159 |
| IRAs and Keogh plan accounts | $723,000 | 4,000 |
| Brokered deposits | $3,219,540,000 | 55 |
| Fully insured brokered deposits | $3,219,540,000 | 54 |
| Deposits obtained via list services, yet not brokered | $120,995,000 | 65 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2024-03-31 | Rank | |
| Total deposits | $10,165,017,000 | 141 |
| Deposits held in domestic offices | $10,165,017,000 | 141 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,131,036,000 | 178 |
| Demand deposits | $1,844,208,000 | 161 |
| Nontransaction accounts | $8,033,981,000 | 128 |
| Money market deposit accounts (MMDAs) | $5,682,704,000 | 96 |
| Other savings deposits (excluding MMDAs) | $0 | 4,369 |
| Total time deposits | $2,351,277,000 | 123 |
| Total time and savings deposits | $8,320,809,000 | 128 |
| Noninterest-bearing deposits | $530,183,000 | 391 |
| Interest-bearing deposits | $9,634,834,000 | 123 |
| Retail deposits | $7,251,401,000 | 154 |
| Estimated insured deposits | $5,679,278,000 | 159 |
| IRAs and Keogh plan accounts | $437,000 | 1,048 |
| Brokered deposits | $1,707,156,000 | 85 |
| Fully insured brokered deposits | $1,707,156,000 | 82 |
| Deposits obtained via list services, yet not brokered | $116,437,000 | 38 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-12-31 | Rank | |
| Total deposits | $10,324,647,000 | 142 |
| Deposits held in domestic offices | $10,324,647,000 | 142 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,924,352,000 | 190 |
| Demand deposits | $1,644,866,000 | 173 |
| Nontransaction accounts | $8,400,295,000 | 121 |
| Money market deposit accounts (MMDAs) | $5,976,850,000 | 92 |
| Other savings deposits (excluding MMDAs) | $0 | 4,391 |
| Total time deposits | $2,423,445,000 | 118 |
| Total time and savings deposits | $8,679,781,000 | 124 |
| Noninterest-bearing deposits | $555,261,000 | 383 |
| Interest-bearing deposits | $9,769,386,000 | 117 |
| Retail deposits | $7,450,625,000 | 153 |
| Estimated insured deposits | $5,591,958,000 | 158 |
| IRAs and Keogh plan accounts | $1,100,000 | 3,900 |
| Brokered deposits | $1,703,422,000 | 85 |
| Fully insured brokered deposits | $1,703,422,000 | 83 |
| Deposits obtained via list services, yet not brokered | $113,619,000 | 46 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-09-30 | Rank | |
| Total deposits | $10,326,550,000 | 137 |
| Deposits held in domestic offices | $10,326,550,000 | 137 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,938,006,000 | 187 |
| Demand deposits | $1,658,809,000 | 171 |
| Nontransaction accounts | $8,388,544,000 | 123 |
| Money market deposit accounts (MMDAs) | $5,824,271,000 | 93 |
| Other savings deposits (excluding MMDAs) | $0 | 4,419 |
| Total time deposits | $2,564,273,000 | 107 |
| Total time and savings deposits | $8,667,741,000 | 124 |
| Noninterest-bearing deposits | $506,232,000 | 424 |
| Interest-bearing deposits | $9,820,318,000 | 112 |
| Retail deposits | $7,234,520,000 | 154 |
| Estimated insured deposits | $5,920,840,000 | 152 |
| IRAs and Keogh plan accounts | $602,000 | 1,092 |
| Brokered deposits | $2,003,963,000 | 75 |
| Fully insured brokered deposits | $2,003,963,000 | 73 |
| Deposits obtained via list services, yet not brokered | $136,735,000 | 35 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-06-30 | Rank | |
| Total deposits | $10,274,837,000 | 136 |
| Deposits held in domestic offices | $10,274,837,000 | 136 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,054,389,000 | 174 |
| Demand deposits | $1,739,588,000 | 162 |
| Nontransaction accounts | $8,220,448,000 | 117 |
| Money market deposit accounts (MMDAs) | $5,842,951,000 | 91 |
| Other savings deposits (excluding MMDAs) | $0 | 4,447 |
| Total time deposits | $2,377,497,000 | 111 |
| Total time and savings deposits | $8,535,249,000 | 123 |
| Noninterest-bearing deposits | $533,403,000 | 406 |
| Interest-bearing deposits | $9,741,434,000 | 107 |
| Retail deposits | $7,404,871,000 | 151 |
| Estimated insured deposits | $5,735,873,000 | 150 |
| IRAs and Keogh plan accounts | $365,000 | 4,245 |
| Brokered deposits | $1,885,628,000 | 78 |
| Fully insured brokered deposits | $1,885,628,000 | 74 |
| Deposits obtained via list services, yet not brokered | $150,890,000 | 33 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-03-31 | Rank | |
| Total deposits | $10,781,587,000 | 131 |
| Deposits held in domestic offices | $10,781,587,000 | 131 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,561,212,000 | 220 |
| Demand deposits | $1,468,859,000 | 188 |
| Nontransaction accounts | $9,220,374,000 | 110 |
| Money market deposit accounts (MMDAs) | $6,722,514,000 | 80 |
| Other savings deposits (excluding MMDAs) | $0 | 4,506 |
| Total time deposits | $2,497,860,000 | 96 |
| Total time and savings deposits | $9,312,727,000 | 115 |
| Noninterest-bearing deposits | $587,516,000 | 401 |
| Interest-bearing deposits | $10,194,071,000 | 106 |
| Retail deposits | $7,736,960,000 | 150 |
| Estimated insured deposits | $6,101,620,000 | 148 |
| IRAs and Keogh plan accounts | $249,000 | 1,108 |
| Brokered deposits | $2,106,827,000 | 62 |
| Fully insured brokered deposits | $2,106,827,000 | 58 |
| Deposits obtained via list services, yet not brokered | $155,469,000 | 32 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-12-31 | Rank | |
| Total deposits | $10,487,604,000 | 137 |
| Deposits held in domestic offices | $10,487,604,000 | 137 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,615,589,000 | 213 |
| Demand deposits | $1,512,144,000 | 185 |
| Nontransaction accounts | $8,872,015,000 | 117 |
| Money market deposit accounts (MMDAs) | $6,502,171,000 | 91 |
| Other savings deposits (excluding MMDAs) | $0 | 4,540 |
| Total time deposits | $2,369,844,000 | 84 |
| Total time and savings deposits | $8,975,460,000 | 125 |
| Noninterest-bearing deposits | $700,773,000 | 368 |
| Interest-bearing deposits | $9,786,831,000 | 113 |
| Retail deposits | $7,495,933,000 | 159 |
| Estimated insured deposits | $5,118,804,000 | 163 |
| IRAs and Keogh plan accounts | $0 | 4,423 |
| Brokered deposits | $2,168,864,000 | 59 |
| Fully insured brokered deposits | $2,168,864,000 | 56 |
| Deposits obtained via list services, yet not brokered | $149,167,000 | 34 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-09-30 | Rank | |
| Total deposits | $10,470,643,000 | 139 |
| Deposits held in domestic offices | $10,470,643,000 | 139 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,755,138,000 | 203 |
| Demand deposits | $1,683,736,000 | 174 |
| Nontransaction accounts | $8,715,506,000 | 119 |
| Money market deposit accounts (MMDAs) | $6,596,028,000 | 91 |
| Other savings deposits (excluding MMDAs) | $0 | 4,581 |
| Total time deposits | $2,119,477,000 | 74 |
| Total time and savings deposits | $8,786,908,000 | 128 |
| Noninterest-bearing deposits | $683,399,000 | 391 |
| Interest-bearing deposits | $9,787,244,000 | 116 |
| Retail deposits | $7,679,285,000 | 158 |
| Estimated insured deposits | $4,877,021,000 | 168 |
| IRAs and Keogh plan accounts | $190,000 | 1,143 |
| Brokered deposits | $2,000,596,000 | 54 |
| Fully insured brokered deposits | $2,000,596,000 | 51 |
| Deposits obtained via list services, yet not brokered | $132,744,000 | 35 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-06-30 | Rank | |
| Total deposits | $10,830,433,000 | 135 |
| Deposits held in domestic offices | $10,830,433,000 | 135 |
| Individuals, partnerships, and corporations | $10,323,590,000 | 130 |
| U.S. Government | $0 | 821 |
| States and political subdivisions in the U.S. | $276,564,000 | 297 |
| Commercial banks and other depository institutions in U.S. | $156,460,000 | 94 |
| Banks in foreign countries | $73,819,000 | 29 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,663,974,000 | 205 |
| Demand deposits | $1,599,708,000 | 174 |
| Nontransaction accounts | $9,166,459,000 | 109 |
| Money market deposit accounts (MMDAs) | $6,838,831,000 | 91 |
| Other savings deposits (excluding MMDAs) | $0 | 4,650 |
| Total time deposits | $2,327,627,000 | 65 |
| Total time and savings deposits | $9,230,725,000 | 124 |
| Noninterest-bearing deposits | $804,852,000 | 340 |
| Interest-bearing deposits | $10,025,581,000 | 111 |
| Retail deposits | $7,746,296,000 | 156 |
| Estimated insured deposits | $5,141,632,000 | 159 |
| IRAs and Keogh plan accounts | $512,000 | 4,389 |
| Brokered deposits | $2,154,235,000 | 46 |
| Fully insured brokered deposits | $2,154,235,000 | 44 |
| Deposits obtained via list services, yet not brokered | $142,981,000 | 40 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-03-31 | Rank | |
| Total deposits | $11,310,346,000 | 134 |
| Deposits held in domestic offices | $11,310,346,000 | 134 |
| Individuals, partnerships, and corporations | $10,737,834,000 | 130 |
| U.S. Government | $0 | 814 |
| States and political subdivisions in the U.S. | $351,137,000 | 232 |
| Commercial banks and other depository institutions in U.S. | $170,056,000 | 89 |
| Banks in foreign countries | $51,320,000 | 30 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,807,515,000 | 195 |
| Demand deposits | $1,774,694,000 | 163 |
| Nontransaction accounts | $9,502,832,000 | 109 |
| Money market deposit accounts (MMDAs) | $7,732,189,000 | 81 |
| Other savings deposits (excluding MMDAs) | $0 | 4,678 |
| Total time deposits | $1,770,642,000 | 76 |
| Total time and savings deposits | $9,535,653,000 | 122 |
| Noninterest-bearing deposits | $913,548,000 | 299 |
| Interest-bearing deposits | $10,396,798,000 | 111 |
| Retail deposits | $8,752,940,000 | 147 |
| Estimated insured deposits | $5,277,210,000 | 160 |
| IRAs and Keogh plan accounts | $829,000 | 1,140 |
| Brokered deposits | $1,962,234,000 | 38 |
| Fully insured brokered deposits | $1,962,234,000 | 37 |
| Deposits obtained via list services, yet not brokered | $123,286,000 | 43 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-12-31 | Rank | |
| Total deposits | $11,254,353,000 | 139 |
| Deposits held in domestic offices | $11,254,353,000 | 139 |
| Individuals, partnerships, and corporations | $10,549,236,000 | 135 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $358,262,000 | 223 |
| Commercial banks and other depository institutions in U.S. | $152,953,000 | 90 |
| Banks in foreign countries | $193,902,000 | 18 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,669,231,000 | 205 |
| Demand deposits | $1,635,422,000 | 167 |
| Nontransaction accounts | $9,585,122,000 | 110 |
| Money market deposit accounts (MMDAs) | $8,011,508,000 | 82 |
| Other savings deposits (excluding MMDAs) | $0 | 4,718 |
| Total time deposits | $1,573,614,000 | 93 |
| Total time and savings deposits | $9,618,931,000 | 123 |
| Noninterest-bearing deposits | $886,454,000 | 313 |
| Interest-bearing deposits | $10,367,899,000 | 113 |
| Retail deposits | $8,814,293,000 | 149 |
| Estimated insured deposits | $5,063,329,000 | 165 |
| IRAs and Keogh plan accounts | $1,105,000 | 4,230 |
| Brokered deposits | $1,857,265,000 | 43 |
| Fully insured brokered deposits | $1,857,265,000 | 39 |
| Deposits obtained via list services, yet not brokered | $106,861,000 | 48 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-09-30 | Rank | |
| Total deposits | $10,233,912,000 | 144 |
| Deposits held in domestic offices | $10,233,912,000 | 144 |
| Individuals, partnerships, and corporations | $9,590,586,000 | 140 |
| U.S. Government | $0 | 842 |
| States and political subdivisions in the U.S. | $331,594,000 | 243 |
| Commercial banks and other depository institutions in U.S. | $179,479,000 | 83 |
| Banks in foreign countries | $132,253,000 | 18 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,411,894,000 | 220 |
| Demand deposits | $1,395,551,000 | 179 |
| Nontransaction accounts | $8,822,018,000 | 118 |
| Money market deposit accounts (MMDAs) | $7,639,099,000 | 88 |
| Other savings deposits (excluding MMDAs) | $0 | 4,792 |
| Total time deposits | $1,182,919,000 | 135 |
| Total time and savings deposits | $8,838,361,000 | 132 |
| Noninterest-bearing deposits | $858,039,000 | 312 |
| Interest-bearing deposits | $9,375,873,000 | 119 |
| Retail deposits | $8,359,119,000 | 156 |
| Estimated insured deposits | $4,319,067,000 | 183 |
| IRAs and Keogh plan accounts | $486,000 | 1,229 |
| Brokered deposits | $1,266,257,000 | 65 |
| Fully insured brokered deposits | $1,266,257,000 | 59 |
| Deposits obtained via list services, yet not brokered | $133,193,000 | 44 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-06-30 | Rank | |
| Total deposits | $9,821,487,000 | 143 |
| Deposits held in domestic offices | $9,821,487,000 | 143 |
| Individuals, partnerships, and corporations | $9,135,987,000 | 141 |
| U.S. Government | $0 | 841 |
| States and political subdivisions in the U.S. | $354,041,000 | 211 |
| Commercial banks and other depository institutions in U.S. | $199,983,000 | 72 |
| Banks in foreign countries | $131,475,000 | 20 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,430,750,000 | 196 |
| Demand deposits | $1,413,012,000 | 161 |
| Nontransaction accounts | $8,390,736,000 | 127 |
| Money market deposit accounts (MMDAs) | $7,066,504,000 | 93 |
| Other savings deposits (excluding MMDAs) | $0 | 4,826 |
| Total time deposits | $1,324,232,000 | 122 |
| Total time and savings deposits | $8,408,474,000 | 137 |
| Noninterest-bearing deposits | $864,353,000 | 297 |
| Interest-bearing deposits | $8,957,134,000 | 122 |
| Retail deposits | $7,833,061,000 | 160 |
| Estimated insured deposits | $4,349,394,000 | 182 |
| IRAs and Keogh plan accounts | $488,000 | 4,583 |
| Brokered deposits | $1,251,288,000 | 66 |
| Fully insured brokered deposits | $1,251,288,000 | 61 |
| Deposits obtained via list services, yet not brokered | $301,769,000 | 23 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-03-31 | Rank | |
| Total deposits | $9,936,971,000 | 141 |
| Deposits held in domestic offices | $9,936,971,000 | 141 |
| Individuals, partnerships, and corporations | $9,171,214,000 | 139 |
| U.S. Government | $0 | 837 |
| States and political subdivisions in the U.S. | $364,643,000 | 201 |
| Commercial banks and other depository institutions in U.S. | $223,380,000 | 72 |
| Banks in foreign countries | $177,734,000 | 15 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,470,832,000 | 173 |
| Demand deposits | $1,452,393,000 | 144 |
| Nontransaction accounts | $8,466,139,000 | 128 |
| Money market deposit accounts (MMDAs) | $7,027,461,000 | 93 |
| Other savings deposits (excluding MMDAs) | $0 | 4,853 |
| Total time deposits | $1,438,677,000 | 122 |
| Total time and savings deposits | $8,484,578,000 | 138 |
| Noninterest-bearing deposits | $868,858,000 | 286 |
| Interest-bearing deposits | $9,068,113,000 | 121 |
| Retail deposits | $7,888,347,000 | 156 |
| Estimated insured deposits | $4,489,647,000 | 177 |
| IRAs and Keogh plan accounts | $485,000 | 1,242 |
| Brokered deposits | $1,267,921,000 | 76 |
| Fully insured brokered deposits | $1,267,921,000 | 72 |
| Deposits obtained via list services, yet not brokered | $325,923,000 | 22 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-12-31 | Rank | |
| Total deposits | $9,010,275,000 | 144 |
| Deposits held in domestic offices | $9,010,275,000 | 144 |
| Individuals, partnerships, and corporations | $8,308,518,000 | 142 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $320,819,000 | 216 |
| Commercial banks and other depository institutions in U.S. | $248,393,000 | 68 |
| Banks in foreign countries | $132,545,000 | 17 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,408,429,000 | 156 |
| Demand deposits | $1,391,165,000 | 132 |
| Nontransaction accounts | $7,601,846,000 | 133 |
| Money market deposit accounts (MMDAs) | $6,154,699,000 | 99 |
| Other savings deposits (excluding MMDAs) | $0 | 4,876 |
| Total time deposits | $1,447,147,000 | 126 |
| Total time and savings deposits | $7,619,110,000 | 141 |
| Noninterest-bearing deposits | $652,248,000 | 341 |
| Interest-bearing deposits | $8,358,027,000 | 130 |
| Retail deposits | $7,206,734,000 | 156 |
| Estimated insured deposits | $4,070,178,000 | 186 |
| IRAs and Keogh plan accounts | $1,224,000 | 4,339 |
| Brokered deposits | $966,269,000 | 90 |
| Fully insured brokered deposits | $966,269,000 | 85 |
| Deposits obtained via list services, yet not brokered | $326,132,000 | 21 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-09-30 | Rank | |
| Total deposits | $8,783,160,000 | 145 |
| Deposits held in domestic offices | $8,783,160,000 | 145 |
| Individuals, partnerships, and corporations | $8,095,454,000 | 143 |
| U.S. Government | $0 | 867 |
| States and political subdivisions in the U.S. | $274,472,000 | 249 |
| Commercial banks and other depository institutions in U.S. | $265,871,000 | 66 |
| Banks in foreign countries | $147,363,000 | 15 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,162,187,000 | 171 |
| Demand deposits | $1,144,392,000 | 142 |
| Nontransaction accounts | $7,620,973,000 | 133 |
| Money market deposit accounts (MMDAs) | $5,789,302,000 | 103 |
| Other savings deposits (excluding MMDAs) | $0 | 4,907 |
| Total time deposits | $1,831,671,000 | 112 |
| Total time and savings deposits | $7,638,768,000 | 139 |
| Noninterest-bearing deposits | $679,984,000 | 314 |
| Interest-bearing deposits | $8,103,176,000 | 129 |
| Retail deposits | $6,644,345,000 | 160 |
| Estimated insured deposits | $3,706,655,000 | 198 |
| IRAs and Keogh plan accounts | $614,000 | 1,284 |
| Brokered deposits | $1,031,606,000 | 85 |
| Fully insured brokered deposits | $1,031,606,000 | 83 |
| Deposits obtained via list services, yet not brokered | $256,055,000 | 28 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-06-30 | Rank | |
| Total deposits | $8,670,329,000 | 144 |
| Deposits held in domestic offices | $8,670,329,000 | 144 |
| Individuals, partnerships, and corporations | $8,010,122,000 | 143 |
| U.S. Government | $0 | 863 |
| States and political subdivisions in the U.S. | $265,685,000 | 242 |
| Commercial banks and other depository institutions in U.S. | $315,484,000 | 56 |
| Banks in foreign countries | $79,038,000 | 17 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $986,139,000 | 185 |
| Demand deposits | $973,333,000 | 156 |
| Nontransaction accounts | $7,684,190,000 | 134 |
| Money market deposit accounts (MMDAs) | $5,427,757,000 | 107 |
| Other savings deposits (excluding MMDAs) | $0 | 4,943 |
| Total time deposits | $2,256,432,000 | 95 |
| Total time and savings deposits | $7,696,996,000 | 138 |
| Noninterest-bearing deposits | $621,462,000 | 329 |
| Interest-bearing deposits | $8,048,867,000 | 131 |
| Retail deposits | $6,347,624,000 | 162 |
| Estimated insured deposits | $4,079,650,000 | 182 |
| IRAs and Keogh plan accounts | $1,231,000 | 4,395 |
| Brokered deposits | $1,087,735,000 | 85 |
| Fully insured brokered deposits | $1,087,735,000 | 84 |
| Deposits obtained via list services, yet not brokered | $316,510,000 | 24 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-03-31 | Rank | |
| Total deposits | $8,374,756,000 | 141 |
| Deposits held in domestic offices | $8,374,756,000 | 141 |
| Individuals, partnerships, and corporations | $7,702,930,000 | 142 |
| U.S. Government | $0 | 886 |
| States and political subdivisions in the U.S. | $209,556,000 | 307 |
| Commercial banks and other depository institutions in U.S. | $309,840,000 | 50 |
| Banks in foreign countries | $152,430,000 | 14 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $955,913,000 | 154 |
| Demand deposits | $940,956,000 | 126 |
| Nontransaction accounts | $7,418,843,000 | 138 |
| Money market deposit accounts (MMDAs) | $4,956,477,000 | 107 |
| Other savings deposits (excluding MMDAs) | $0 | 4,994 |
| Total time deposits | $2,462,366,000 | 96 |
| Total time and savings deposits | $7,433,800,000 | 138 |
| Noninterest-bearing deposits | $542,123,000 | 301 |
| Interest-bearing deposits | $7,832,633,000 | 122 |
| Retail deposits | $5,754,924,000 | 163 |
| Estimated insured deposits | $4,101,685,000 | 173 |
| IRAs and Keogh plan accounts | $924,000 | 1,284 |
| Brokered deposits | $1,301,056,000 | 80 |
| Fully insured brokered deposits | $1,301,056,000 | 79 |
| Deposits obtained via list services, yet not brokered | $280,721,000 | 25 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-12-31 | Rank | |
| Total deposits | $8,173,536,000 | 138 |
| Deposits held in domestic offices | $8,173,536,000 | 138 |
| Individuals, partnerships, and corporations | $7,589,662,000 | 138 |
| U.S. Government | $0 | 1,019 |
| States and political subdivisions in the U.S. | $155,349,000 | 387 |
| Commercial banks and other depository institutions in U.S. | $339,662,000 | 43 |
| Banks in foreign countries | $88,863,000 | 20 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $564,980,000 | 231 |
| Demand deposits | $549,865,000 | 180 |
| Nontransaction accounts | $7,608,556,000 | 132 |
| Money market deposit accounts (MMDAs) | $4,682,049,000 | 109 |
| Other savings deposits (excluding MMDAs) | $0 | 5,055 |
| Total time deposits | $2,926,507,000 | 78 |
| Total time and savings deposits | $7,623,671,000 | 132 |
| Noninterest-bearing deposits | $487,308,000 | 316 |
| Interest-bearing deposits | $7,686,228,000 | 119 |
| Retail deposits | $5,325,083,000 | 164 |
| Estimated insured deposits | $3,832,570,000 | 178 |
| IRAs and Keogh plan accounts | $400,000 | 4,853 |
| Brokered deposits | $1,324,647,000 | 78 |
| Fully insured brokered deposits | $1,324,647,000 | 76 |
| Deposits obtained via list services, yet not brokered | $304,198,000 | 23 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-09-30 | Rank | |
| Total deposits | $7,914,537,000 | 139 |
| Deposits held in domestic offices | $7,914,537,000 | 139 |
| Individuals, partnerships, and corporations | $7,315,063,000 | 139 |
| U.S. Government | $0 | 965 |
| States and political subdivisions in the U.S. | $131,508,000 | 433 |
| Commercial banks and other depository institutions in U.S. | $355,717,000 | 43 |
| Banks in foreign countries | $112,249,000 | 18 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $447,011,000 | 271 |
| Demand deposits | $433,971,000 | 216 |
| Nontransaction accounts | $7,467,526,000 | 133 |
| Money market deposit accounts (MMDAs) | $4,258,361,000 | 115 |
| Other savings deposits (excluding MMDAs) | $0 | 5,133 |
| Total time deposits | $3,209,165,000 | 73 |
| Total time and savings deposits | $7,480,566,000 | 135 |
| Noninterest-bearing deposits | $416,932,000 | 371 |
| Interest-bearing deposits | $7,497,605,000 | 122 |
| Retail deposits | $4,841,321,000 | 174 |
| Estimated insured deposits | $4,027,690,000 | 173 |
| IRAs and Keogh plan accounts | $355,000 | 1,496 |
| Brokered deposits | $1,548,042,000 | 72 |
| Fully insured brokered deposits | $1,548,042,000 | 70 |
| Deposits obtained via list services, yet not brokered | $317,329,000 | 20 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-06-30 | Rank | |
| Total deposits | $8,200,978,000 | 139 |
| Deposits held in domestic offices | $8,200,978,000 | 139 |
| Individuals, partnerships, and corporations | $7,548,271,000 | 137 |
| U.S. Government | $0 | 960 |
| States and political subdivisions in the U.S. | $117,402,000 | 479 |
| Commercial banks and other depository institutions in U.S. | $388,019,000 | 38 |
| Banks in foreign countries | $147,286,000 | 16 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $448,447,000 | 264 |
| Demand deposits | $432,714,000 | 205 |
| Nontransaction accounts | $7,752,531,000 | 129 |
| Money market deposit accounts (MMDAs) | $4,414,608,000 | 107 |
| Other savings deposits (excluding MMDAs) | $0 | 5,182 |
| Total time deposits | $3,337,924,000 | 75 |
| Total time and savings deposits | $7,768,264,000 | 131 |
| Noninterest-bearing deposits | $408,594,000 | 361 |
| Interest-bearing deposits | $7,792,384,000 | 116 |
| Retail deposits | $5,096,764,000 | 166 |
| Estimated insured deposits | $4,011,310,000 | 171 |
| IRAs and Keogh plan accounts | $245,000 | 5,037 |
| Brokered deposits | $1,551,044,000 | 75 |
| Fully insured brokered deposits | $1,551,044,000 | 71 |
| Deposits obtained via list services, yet not brokered | $341,989,000 | 16 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-03-31 | Rank | |
| Total deposits | $8,023,321,000 | 139 |
| Deposits held in domestic offices | $8,023,321,000 | 139 |
| Individuals, partnerships, and corporations | $7,323,426,000 | 139 |
| U.S. Government | $0 | 998 |
| States and political subdivisions in the U.S. | $117,714,000 | 481 |
| Commercial banks and other depository institutions in U.S. | $372,769,000 | 40 |
| Banks in foreign countries | $209,412,000 | 14 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $434,788,000 | 277 |
| Demand deposits | $420,580,000 | 220 |
| Nontransaction accounts | $7,588,533,000 | 130 |
| Money market deposit accounts (MMDAs) | $4,159,877,000 | 112 |
| Other savings deposits (excluding MMDAs) | $0 | 5,240 |
| Total time deposits | $3,428,656,000 | 72 |
| Total time and savings deposits | $7,602,741,000 | 133 |
| Noninterest-bearing deposits | $409,884,000 | 358 |
| Interest-bearing deposits | $7,613,437,000 | 118 |
| Retail deposits | $4,843,266,000 | 171 |
| Estimated insured deposits | $3,954,533,000 | 177 |
| IRAs and Keogh plan accounts | $667,000 | 4,943 |
| Brokered deposits | $1,445,157,000 | 75 |
| Fully insured brokered deposits | $1,445,157,000 | 73 |
| Deposits obtained via list services, yet not brokered | $328,072,000 | 16 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-12-31 | Rank | |
| Total deposits | $7,469,282,000 | 143 |
| Deposits held in domestic offices | $7,469,282,000 | 143 |
| Individuals, partnerships, and corporations | $6,956,494,000 | 139 |
| U.S. Government | $0 | 1,108 |
| States and political subdivisions in the U.S. | $71,125,000 | 749 |
| Commercial banks and other depository institutions in U.S. | $339,665,000 | 44 |
| Banks in foreign countries | $101,998,000 | 18 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $573,041,000 | 218 |
| Demand deposits | $557,998,000 | 165 |
| Nontransaction accounts | $6,896,241,000 | 137 |
| Money market deposit accounts (MMDAs) | $3,934,471,000 | 117 |
| Other savings deposits (excluding MMDAs) | $0 | 5,282 |
| Total time deposits | $2,961,770,000 | 77 |
| Total time and savings deposits | $6,911,284,000 | 138 |
| Noninterest-bearing deposits | $546,165,000 | 291 |
| Interest-bearing deposits | $6,923,117,000 | 121 |
| Retail deposits | $4,699,261,000 | 173 |
| Estimated insured deposits | $3,698,987,000 | 183 |
| IRAs and Keogh plan accounts | $912,000 | 4,877 |
| Brokered deposits | $1,272,714,000 | 79 |
| Fully insured brokered deposits | $1,272,714,000 | 73 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-09-30 | Rank | |
| Total deposits | $7,326,425,000 | 143 |
| Deposits held in domestic offices | $7,326,425,000 | 143 |
| Individuals, partnerships, and corporations | $6,869,500,000 | 139 |
| U.S. Government | $0 | 1,011 |
| States and political subdivisions in the U.S. | $63,470,000 | 813 |
| Commercial banks and other depository institutions in U.S. | $305,802,000 | 45 |
| Banks in foreign countries | $87,652,000 | 18 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $462,028,000 | 261 |
| Demand deposits | $450,653,000 | 195 |
| Nontransaction accounts | $6,864,396,000 | 136 |
| Money market deposit accounts (MMDAs) | $3,885,069,000 | 119 |
| Other savings deposits (excluding MMDAs) | $0 | 5,353 |
| Total time deposits | $2,979,327,000 | 78 |
| Total time and savings deposits | $6,875,771,000 | 136 |
| Noninterest-bearing deposits | $422,222,000 | 355 |
| Interest-bearing deposits | $6,904,203,000 | 121 |
| Retail deposits | $4,603,011,000 | 171 |
| Estimated insured deposits | $3,657,146,000 | 185 |
| IRAs and Keogh plan accounts | $1,163,000 | 4,829 |
| Brokered deposits | $1,264,623,000 | 76 |
| Fully insured brokered deposits | $1,264,623,000 | 71 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-06-30 | Rank | |
| Total deposits | $7,181,849,000 | 141 |
| Deposits held in domestic offices | $7,181,849,000 | 141 |
| Individuals, partnerships, and corporations | $6,702,106,000 | 139 |
| U.S. Government | $0 | 1,101 |
| States and political subdivisions in the U.S. | $60,620,000 | 843 |
| Commercial banks and other depository institutions in U.S. | $297,084,000 | 48 |
| Banks in foreign countries | $122,039,000 | 18 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $533,428,000 | 223 |
| Demand deposits | $519,611,000 | 175 |
| Nontransaction accounts | $6,648,421,000 | 132 |
| Money market deposit accounts (MMDAs) | $3,898,519,000 | 114 |
| Other savings deposits (excluding MMDAs) | $0 | 5,416 |
| Total time deposits | $2,749,902,000 | 80 |
| Total time and savings deposits | $6,662,238,000 | 137 |
| Noninterest-bearing deposits | $435,695,000 | 343 |
| Interest-bearing deposits | $6,746,154,000 | 121 |
| Retail deposits | $4,369,527,000 | 177 |
| Estimated insured deposits | $3,572,086,000 | 182 |
| IRAs and Keogh plan accounts | $1,475,000 | 4,713 |
| Brokered deposits | $1,381,036,000 | 70 |
| Fully insured brokered deposits | $1,381,036,000 | 64 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-03-31 | Rank | |
| Total deposits | $7,395,148,000 | 134 |
| Deposits held in domestic offices | $7,395,148,000 | 134 |
| Individuals, partnerships, and corporations | $6,948,939,000 | 134 |
| U.S. Government | $0 | 1,097 |
| States and political subdivisions in the U.S. | $62,914,000 | 803 |
| Commercial banks and other depository institutions in U.S. | $295,816,000 | 47 |
| Banks in foreign countries | $87,479,000 | 19 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $588,394,000 | 203 |
| Demand deposits | $573,390,000 | 165 |
| Nontransaction accounts | $6,806,754,000 | 130 |
| Money market deposit accounts (MMDAs) | $3,875,328,000 | 116 |
| Other savings deposits (excluding MMDAs) | $0 | 5,478 |
| Total time deposits | $2,931,426,000 | 72 |
| Total time and savings deposits | $6,821,758,000 | 131 |
| Noninterest-bearing deposits | $460,157,000 | 323 |
| Interest-bearing deposits | $6,934,991,000 | 116 |
| Retail deposits | $4,512,740,000 | 175 |
| Estimated insured deposits | $3,613,288,000 | 182 |
| IRAs and Keogh plan accounts | $1,411,000 | 4,812 |
| Brokered deposits | $1,402,288,000 | 73 |
| Fully insured brokered deposits | $1,402,288,000 | 71 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank | |
| Total deposits | $7,753,995,000 | 126 |
| Deposits held in domestic offices | $7,753,995,000 | 126 |
| Individuals, partnerships, and corporations | $7,167,463,000 | 125 |
| U.S. Government | $0 | 1,191 |
| States and political subdivisions in the U.S. | $69,696,000 | 734 |
| Commercial banks and other depository institutions in U.S. | $307,299,000 | 47 |
| Banks in foreign countries | $209,537,000 | 11 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $565,882,000 | 213 |
| Demand deposits | $548,592,000 | 167 |
| Nontransaction accounts | $7,188,113,000 | 120 |
| Money market deposit accounts (MMDAs) | $4,494,323,000 | 98 |
| Other savings deposits (excluding MMDAs) | $0 | 5,540 |
| Total time deposits | $2,693,790,000 | 73 |
| Total time and savings deposits | $7,205,403,000 | 120 |
| Noninterest-bearing deposits | $477,459,000 | 315 |
| Interest-bearing deposits | $7,276,536,000 | 107 |
| Retail deposits | $5,108,073,000 | 157 |
| Estimated insured deposits | $3,650,602,000 | 176 |
| IRAs and Keogh plan accounts | $841,000 | 5,174 |
| Brokered deposits | $1,385,054,000 | 76 |
| Fully insured brokered deposits | $1,385,054,000 | 71 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank | |
| Total deposits | $7,293,254,000 | 132 |
| Deposits held in domestic offices | $7,293,254,000 | 132 |
| Individuals, partnerships, and corporations | $6,774,994,000 | 130 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $64,883,000 | 746 |
| Commercial banks and other depository institutions in U.S. | $326,354,000 | 42 |
| Banks in foreign countries | $127,023,000 | 14 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $502,638,000 | 221 |
| Demand deposits | $489,280,000 | 170 |
| Nontransaction accounts | $6,790,616,000 | 122 |
| Money market deposit accounts (MMDAs) | $4,122,750,000 | 104 |
| Other savings deposits (excluding MMDAs) | $0 | 5,602 |
| Total time deposits | $2,667,866,000 | 72 |
| Total time and savings deposits | $6,803,974,000 | 124 |
| Noninterest-bearing deposits | $444,999,000 | 330 |
| Interest-bearing deposits | $6,848,255,000 | 110 |
| Retail deposits | $4,853,354,000 | 162 |
| Estimated insured deposits | $3,020,525,000 | 200 |
| IRAs and Keogh plan accounts | $348,000 | 5,447 |
| Brokered deposits | $1,158,567,000 | 84 |
| Fully insured brokered deposits | $1,158,567,000 | 79 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank | |
| Total deposits | $7,196,206,000 | 131 |
| Deposits held in domestic offices | $7,196,206,000 | 131 |
| Individuals, partnerships, and corporations | $6,718,304,000 | 131 |
| U.S. Government | $0 | 1,163 |
| States and political subdivisions in the U.S. | $50,526,000 | 963 |
| Commercial banks and other depository institutions in U.S. | $331,187,000 | 45 |
| Banks in foreign countries | $96,189,000 | 16 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $562,695,000 | 210 |
| Demand deposits | $548,550,000 | 164 |
| Nontransaction accounts | $6,633,511,000 | 127 |
| Money market deposit accounts (MMDAs) | $4,202,553,000 | 105 |
| Other savings deposits (excluding MMDAs) | $0 | 5,654 |
| Total time deposits | $2,430,958,000 | 76 |
| Total time and savings deposits | $6,647,656,000 | 128 |
| Noninterest-bearing deposits | $490,077,000 | 308 |
| Interest-bearing deposits | $6,706,129,000 | 112 |
| Retail deposits | $5,048,443,000 | 160 |
| Estimated insured deposits | $2,925,206,000 | 199 |
| IRAs and Keogh plan accounts | $422,000 | 5,476 |
| Brokered deposits | $976,497,000 | 94 |
| Fully insured brokered deposits | $976,497,000 | 87 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $7,390,365,000 | 130 |
| Deposits held in domestic offices | $7,390,365,000 | 130 |
| Individuals, partnerships, and corporations | $6,776,188,000 | 128 |
| U.S. Government | $0 | 1,186 |
| States and political subdivisions in the U.S. | $37,648,000 | 1,282 |
| Commercial banks and other depository institutions in U.S. | $348,720,000 | 43 |
| Banks in foreign countries | $227,809,000 | 13 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $515,131,000 | 218 |
| Demand deposits | $502,204,000 | 171 |
| Nontransaction accounts | $6,875,234,000 | 124 |
| Money market deposit accounts (MMDAs) | $4,431,805,000 | 100 |
| Other savings deposits (excluding MMDAs) | $0 | 5,716 |
| Total time deposits | $2,443,429,000 | 74 |
| Total time and savings deposits | $6,888,161,000 | 125 |
| Noninterest-bearing deposits | $416,285,000 | 348 |
| Interest-bearing deposits | $6,974,080,000 | 108 |
| Retail deposits | $5,267,256,000 | 149 |
| Estimated insured deposits | $2,932,360,000 | 198 |
| IRAs and Keogh plan accounts | $330,000 | 5,564 |
| Brokered deposits | $921,261,000 | 95 |
| Fully insured brokered deposits | $921,261,000 | 87 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $7,339,333,000 | 128 |
| Deposits held in domestic offices | $7,339,333,000 | 128 |
| Individuals, partnerships, and corporations | $6,849,814,000 | 125 |
| U.S. Government | $0 | 1,254 |
| States and political subdivisions in the U.S. | $35,568,000 | 1,331 |
| Commercial banks and other depository institutions in U.S. | $360,807,000 | 40 |
| Banks in foreign countries | $93,144,000 | 16 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $437,331,000 | 251 |
| Demand deposits | $417,495,000 | 195 |
| Nontransaction accounts | $6,902,002,000 | 122 |
| Money market deposit accounts (MMDAs) | $4,289,432,000 | 99 |
| Other savings deposits (excluding MMDAs) | $0 | 5,770 |
| Total time deposits | $2,612,570,000 | 70 |
| Total time and savings deposits | $6,921,838,000 | 122 |
| Noninterest-bearing deposits | $395,941,000 | 355 |
| Interest-bearing deposits | $6,943,392,000 | 109 |
| Retail deposits | $5,041,400,000 | 153 |
| Estimated insured deposits | $3,059,004,000 | 197 |
| IRAs and Keogh plan accounts | $478,000 | 5,573 |
| Brokered deposits | $1,027,399,000 | 91 |
| Fully insured brokered deposits | $1,027,399,000 | 84 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $7,388,157,000 | 124 |
| Deposits held in domestic offices | $7,388,157,000 | 124 |
| Individuals, partnerships, and corporations | $6,859,151,000 | 123 |
| U.S. Government | $0 | 1,248 |
| States and political subdivisions in the U.S. | $42,110,000 | 1,094 |
| Commercial banks and other depository institutions in U.S. | $338,786,000 | 45 |
| Banks in foreign countries | $148,110,000 | 16 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $438,386,000 | 244 |
| Demand deposits | $421,758,000 | 183 |
| Nontransaction accounts | $6,949,771,000 | 119 |
| Money market deposit accounts (MMDAs) | $4,451,280,000 | 94 |
| Other savings deposits (excluding MMDAs) | $0 | 5,840 |
| Total time deposits | $2,498,491,000 | 76 |
| Total time and savings deposits | $6,966,399,000 | 119 |
| Noninterest-bearing deposits | $383,576,000 | 367 |
| Interest-bearing deposits | $7,004,581,000 | 105 |
| Retail deposits | $5,085,061,000 | 147 |
| Estimated insured deposits | $3,101,250,000 | 192 |
| IRAs and Keogh plan accounts | $2,000 | 5,742 |
| Brokered deposits | $1,164,892,000 | 84 |
| Fully insured brokered deposits | $1,164,892,000 | 80 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank | |
| Total deposits | $7,172,343,000 | 122 |
| Deposits held in domestic offices | $7,172,343,000 | 122 |
| Individuals, partnerships, and corporations | $6,666,819,000 | 122 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $43,575,000 | 1,058 |
| Commercial banks and other depository institutions in U.S. | $401,949,000 | 39 |
| Banks in foreign countries | $60,000,000 | 18 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $469,281,000 | 228 |
| Demand deposits | $388,217,000 | 195 |
| Nontransaction accounts | $6,703,062,000 | 117 |
| Money market deposit accounts (MMDAs) | $4,343,364,000 | 92 |
| Other savings deposits (excluding MMDAs) | $0 | 5,917 |
| Total time deposits | $2,359,698,000 | 78 |
| Total time and savings deposits | $6,784,126,000 | 118 |
| Noninterest-bearing deposits | $388,217,000 | 354 |
| Interest-bearing deposits | $6,784,126,000 | 104 |
| Retail deposits | $5,071,288,000 | 147 |
| Estimated insured deposits | $2,969,902,000 | 196 |
| IRAs and Keogh plan accounts | $2,000 | 5,814 |
| Brokered deposits | $999,665,000 | 89 |
| Fully insured brokered deposits | $995,184,000 | 84 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-03-31 | Rank | |
| Total deposits | $7,299,970,000 | 118 |
| Deposits held in domestic offices | $7,299,970,000 | 118 |
| Individuals, partnerships, and corporations | $6,709,768,000 | 124 |
| U.S. Government | $0 | 1,159 |
| States and political subdivisions in the U.S. | $75,457,000 | 637 |
| Commercial banks and other depository institutions in U.S. | $229,843,000 | 61 |
| Banks in foreign countries | $284,735,000 | 13 |
| Foreign governments and official institutions | $167,000 | 25 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $490,810,000 | 212 |
| Demand deposits | $426,908,000 | 179 |
| Nontransaction accounts | $6,809,160,000 | 115 |
| Money market deposit accounts (MMDAs) | $4,434,598,000 | 91 |
| Other savings deposits (excluding MMDAs) | $0 | 5,979 |
| Total time deposits | $2,374,562,000 | 75 |
| Total time and savings deposits | $6,873,062,000 | 117 |
| Noninterest-bearing deposits | $426,908,000 | 323 |
| Interest-bearing deposits | $6,873,062,000 | 106 |
| Retail deposits | $5,099,146,000 | 145 |
| Estimated insured deposits | $2,890,448,000 | 196 |
| IRAs and Keogh plan accounts | $2,000 | 5,874 |
| Brokered deposits | $1,012,532,000 | 88 |
| Fully insured brokered deposits | $1,006,051,000 | 81 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-12-31 | Rank | |
| Total deposits | $7,310,823,000 | 116 |
| Deposits held in domestic offices | $7,310,823,000 | 116 |
| Individuals, partnerships, and corporations | $6,454,289,000 | 123 |
| U.S. Government | $0 | 1,296 |
| States and political subdivisions in the U.S. | $120,093,000 | 399 |
| Commercial banks and other depository institutions in U.S. | $206,094,000 | 65 |
| Banks in foreign countries | $530,180,000 | 12 |
| Foreign governments and official institutions | $167,000 | 24 |
| Deposits held in foreign offices | $0 | 52 |
| Memoranda: | ||
| Transaction accounts | $421,755,000 | 240 |
| Demand deposits | $378,783,000 | 198 |
| Nontransaction accounts | $6,889,068,000 | 111 |
| Money market deposit accounts (MMDAs) | $4,495,288,000 | 88 |
| Other savings deposits (excluding MMDAs) | $0 | 6,036 |
| Total time deposits | $2,393,780,000 | 74 |
| Total time and savings deposits | $6,932,040,000 | 113 |
| Noninterest-bearing deposits | $378,783,000 | 350 |
| Interest-bearing deposits | $6,932,040,000 | 102 |
| Retail deposits | $4,990,761,000 | 147 |
| Estimated insured deposits | $2,544,638,000 | 207 |
| IRAs and Keogh plan accounts | $2,000 | 5,929 |
| Brokered deposits | $823,750,000 | 99 |
| Fully insured brokered deposits | $811,283,000 | 93 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 48 |
| 2015-09-30 | Rank | |
| Total deposits | $7,862,993,000 | 113 |
| Deposits held in domestic offices | $6,219,136,000 | 136 |
| Individuals, partnerships, and corporations | $5,632,346,000 | 136 |
| U.S. Government | $15,000,000 | 30 |
| States and political subdivisions in the U.S. | $135,570,000 | 348 |
| Commercial banks and other depository institutions in U.S. | $224,992,000 | 59 |
| Banks in foreign countries | $211,203,000 | 13 |
| Foreign governments and official institutions | $25,000 | 28 |
| Deposits held in foreign offices | $1,643,857,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $388,323,000 | 251 |
| Demand deposits | $373,282,000 | 188 |
| Nontransaction accounts | $5,830,813,000 | 131 |
| Money market deposit accounts (MMDAs) | $3,721,420,000 | 101 |
| Other savings deposits (excluding MMDAs) | $0 | 6,123 |
| Total time deposits | $2,109,393,000 | 81 |
| Total time and savings deposits | $5,845,854,000 | 131 |
| Noninterest-bearing deposits | $373,282,000 | 358 |
| Interest-bearing deposits | $5,845,854,000 | 113 |
| Retail deposits | $4,390,779,000 | 154 |
| Estimated insured deposits | $2,498,419,000 | 219 |
| IRAs and Keogh plan accounts | $5,000 | 6,006 |
| Brokered deposits | $581,160,000 | 113 |
| Fully insured brokered deposits | $580,660,000 | 107 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | $26,517,000 | 20 |
| Interest-bearing deposits | $1,617,340,000 | 13 |
| 2015-06-30 | Rank | |
| Total deposits | $7,791,441,000 | 115 |
| Deposits held in domestic offices | $6,060,949,000 | 135 |
| Individuals, partnerships, and corporations | $5,703,192,000 | 133 |
| U.S. Government | $15,000,000 | 25 |
| States and political subdivisions in the U.S. | $144,088,000 | 323 |
| Commercial banks and other depository institutions in U.S. | $176,328,000 | 82 |
| Banks in foreign countries | $22,316,000 | 27 |
| Foreign governments and official institutions | $25,000 | 29 |
| Deposits held in foreign offices | $1,730,492,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $391,624,000 | 252 |
| Demand deposits | $377,546,000 | 186 |
| Nontransaction accounts | $5,669,325,000 | 131 |
| Money market deposit accounts (MMDAs) | $3,645,051,000 | 98 |
| Other savings deposits (excluding MMDAs) | $0 | 6,199 |
| Total time deposits | $2,024,274,000 | 85 |
| Total time and savings deposits | $5,683,403,000 | 131 |
| Noninterest-bearing deposits | $377,546,000 | 344 |
| Interest-bearing deposits | $5,683,403,000 | 114 |
| Retail deposits | $4,360,870,000 | 155 |
| Estimated insured deposits | $2,438,311,000 | 220 |
| IRAs and Keogh plan accounts | $5,000 | 6,080 |
| Brokered deposits | $502,994,000 | 113 |
| Fully insured brokered deposits | $502,494,000 | 108 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | $31,456,000 | 20 |
| Interest-bearing deposits | $1,699,036,000 | 13 |
| 2015-03-31 | Rank | |
| Total deposits | $7,781,318,000 | 114 |
| Deposits held in domestic offices | $5,934,165,000 | 137 |
| Individuals, partnerships, and corporations | $5,537,064,000 | 135 |
| U.S. Government | $15,000,000 | 26 |
| States and political subdivisions in the U.S. | $141,352,000 | 327 |
| Commercial banks and other depository institutions in U.S. | $218,392,000 | 63 |
| Banks in foreign countries | $22,332,000 | 23 |
| Foreign governments and official institutions | $25,000 | 29 |
| Deposits held in foreign offices | $1,847,153,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $353,436,000 | 281 |
| Demand deposits | $337,663,000 | 208 |
| Nontransaction accounts | $5,580,729,000 | 132 |
| Money market deposit accounts (MMDAs) | $3,857,063,000 | 94 |
| Other savings deposits (excluding MMDAs) | $0 | 6,266 |
| Total time deposits | $1,723,666,000 | 98 |
| Total time and savings deposits | $5,596,502,000 | 132 |
| Noninterest-bearing deposits | $337,663,000 | 371 |
| Interest-bearing deposits | $5,596,502,000 | 114 |
| Retail deposits | $4,506,895,000 | 149 |
| Estimated insured deposits | $2,488,313,000 | 215 |
| IRAs and Keogh plan accounts | $5,000 | 6,148 |
| Brokered deposits | $580,256,000 | 102 |
| Fully insured brokered deposits | $579,756,000 | 95 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | $26,961,000 | 20 |
| Interest-bearing deposits | $1,820,192,000 | 14 |
| 2014-12-31 | Rank | |
| Total deposits | $7,787,618,000 | 112 |
| Deposits held in domestic offices | $5,868,614,000 | 133 |
| Individuals, partnerships, and corporations | $5,486,594,000 | 134 |
| U.S. Government | $15,000,000 | 26 |
| States and political subdivisions in the U.S. | $131,832,000 | 339 |
| Commercial banks and other depository institutions in U.S. | $222,957,000 | 67 |
| Banks in foreign countries | $12,206,000 | 32 |
| Foreign governments and official institutions | $25,000 | 30 |
| Deposits held in foreign offices | $1,919,004,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $329,598,000 | 289 |
| Demand deposits | $310,206,000 | 216 |
| Nontransaction accounts | $5,539,016,000 | 127 |
| Money market deposit accounts (MMDAs) | $3,744,922,000 | 93 |
| Other savings deposits (excluding MMDAs) | $0 | 6,354 |
| Total time deposits | $1,794,094,000 | 93 |
| Total time and savings deposits | $5,558,408,000 | 129 |
| Noninterest-bearing deposits | $310,205,000 | 377 |
| Interest-bearing deposits | $5,558,409,000 | 114 |
| Retail deposits | $4,386,495,000 | 150 |
| Estimated insured deposits | $2,439,833,000 | 214 |
| IRAs and Keogh plan accounts | $5,000 | 6,235 |
| Brokered deposits | $547,218,000 | 99 |
| Fully insured brokered deposits | $546,719,000 | 93 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $39,309,000 | 20 |
| Interest-bearing deposits | $1,879,695,000 | 13 |
| 2014-09-30 | Rank | |
| Total deposits | $7,797,523,000 | 111 |
| Deposits held in domestic offices | $5,794,905,000 | 134 |
| Individuals, partnerships, and corporations | $5,380,939,000 | 134 |
| U.S. Government | $15,000,000 | 22 |
| States and political subdivisions in the U.S. | $158,923,000 | 276 |
| Commercial banks and other depository institutions in U.S. | $237,628,000 | 60 |
| Banks in foreign countries | $2,390,000 | 52 |
| Foreign governments and official institutions | $25,000 | 28 |
| Deposits held in foreign offices | $2,002,618,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $322,307,000 | 273 |
| Demand deposits | $302,291,000 | 208 |
| Nontransaction accounts | $5,472,598,000 | 125 |
| Money market deposit accounts (MMDAs) | $3,620,762,000 | 92 |
| Other savings deposits (excluding MMDAs) | $0 | 6,436 |
| Total time deposits | $1,851,836,000 | 91 |
| Total time and savings deposits | $5,492,614,000 | 129 |
| Noninterest-bearing deposits | $302,291,000 | 381 |
| Interest-bearing deposits | $5,492,614,000 | 113 |
| Retail deposits | $4,287,463,000 | 152 |
| Estimated insured deposits | $2,444,732,000 | 206 |
| IRAs and Keogh plan accounts | $5,000 | 6,308 |
| Brokered deposits | $541,473,000 | 95 |
| Fully insured brokered deposits | $540,973,000 | 89 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | $34,134,000 | 21 |
| Interest-bearing deposits | $1,968,484,000 | 14 |
| 2014-06-30 | Rank | |
| Total deposits | $7,748,589,000 | 111 |
| Deposits held in domestic offices | $5,682,214,000 | 138 |
| Individuals, partnerships, and corporations | $5,263,758,000 | 136 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $163,704,000 | 253 |
| Commercial banks and other depository institutions in U.S. | $252,467,000 | 57 |
| Banks in foreign countries | $2,260,000 | 50 |
| Foreign governments and official institutions | $25,000 | 32 |
| Deposits held in foreign offices | $2,066,375,000 | 15 |
| Memoranda: | ||
| Transaction accounts | $316,418,000 | 281 |
| Demand deposits | $301,666,000 | 207 |
| Nontransaction accounts | $5,365,796,000 | 126 |
| Money market deposit accounts (MMDAs) | $3,449,086,000 | 92 |
| Other savings deposits (excluding MMDAs) | $0 | 6,503 |
| Total time deposits | $1,916,710,000 | 89 |
| Total time and savings deposits | $5,380,548,000 | 132 |
| Noninterest-bearing deposits | $301,666,000 | 372 |
| Interest-bearing deposits | $5,380,548,000 | 113 |
| Retail deposits | $4,130,989,000 | 154 |
| Estimated insured deposits | $2,458,432,000 | 204 |
| IRAs and Keogh plan accounts | $30,000 | 6,372 |
| Brokered deposits | $542,470,000 | 91 |
| Fully insured brokered deposits | $541,970,000 | 87 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | $35,726,000 | 21 |
| Interest-bearing deposits | $2,030,649,000 | 14 |
| 2014-03-31 | Rank | |
| Total deposits | $7,744,174,000 | 109 |
| Deposits held in domestic offices | $5,723,639,000 | 134 |
| Individuals, partnerships, and corporations | $5,271,249,000 | 138 |
| U.S. Government | $11,000,000 | 28 |
| States and political subdivisions in the U.S. | $164,868,000 | 256 |
| Commercial banks and other depository institutions in U.S. | $273,606,000 | 58 |
| Banks in foreign countries | $2,891,000 | 44 |
| Foreign governments and official institutions | $25,000 | 35 |
| Deposits held in foreign offices | $2,020,535,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $294,099,000 | 292 |
| Demand deposits | $278,877,000 | 216 |
| Nontransaction accounts | $5,429,540,000 | 123 |
| Money market deposit accounts (MMDAs) | $3,387,378,000 | 93 |
| Other savings deposits (excluding MMDAs) | $0 | 6,573 |
| Total time deposits | $2,042,162,000 | 83 |
| Total time and savings deposits | $5,444,762,000 | 128 |
| Noninterest-bearing deposits | $278,877,000 | 392 |
| Interest-bearing deposits | $5,444,762,000 | 111 |
| Retail deposits | $4,063,691,000 | 156 |
| Estimated insured deposits | $3,473,857,000 | 160 |
| IRAs and Keogh plan accounts | $58,000 | 6,429 |
| Brokered deposits | $567,651,000 | 84 |
| Fully insured brokered deposits | $567,151,000 | 80 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | $41,748,000 | 22 |
| Interest-bearing deposits | $1,978,787,000 | 16 |
| 2013-12-31 | Rank | |
| Total deposits | $7,673,015,000 | 109 |
| Deposits held in domestic offices | $5,729,242,000 | 132 |
| Individuals, partnerships, and corporations | $5,275,199,000 | 131 |
| U.S. Government | $11,000,000 | 26 |
| States and political subdivisions in the U.S. | $157,537,000 | 251 |
| Commercial banks and other depository institutions in U.S. | $282,857,000 | 53 |
| Banks in foreign countries | $2,624,000 | 49 |
| Foreign governments and official institutions | $25,000 | 41 |
| Deposits held in foreign offices | $1,943,773,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $292,180,000 | 286 |
| Demand deposits | $270,150,000 | 215 |
| Nontransaction accounts | $5,437,062,000 | 120 |
| Money market deposit accounts (MMDAs) | $3,399,813,000 | 93 |
| Other savings deposits (excluding MMDAs) | $0 | 6,650 |
| Total time deposits | $2,037,249,000 | 84 |
| Total time and savings deposits | $5,459,092,000 | 123 |
| Noninterest-bearing deposits | $270,150,000 | 396 |
| Interest-bearing deposits | $5,459,092,000 | 109 |
| Retail deposits | $4,089,130,000 | 154 |
| Estimated insured deposits | $3,865,858,000 | 144 |
| IRAs and Keogh plan accounts | $303,000 | 6,448 |
| Brokered deposits | $586,324,000 | 80 |
| Fully insured brokered deposits | $585,824,000 | 76 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $42,782,000 | 20 |
| Interest-bearing deposits | $1,900,991,000 | 17 |
| 2013-09-30 | Rank | |
| Total deposits | $7,546,286,000 | 108 |
| Deposits held in domestic offices | $5,620,758,000 | 135 |
| Individuals, partnerships, and corporations | $5,138,616,000 | 137 |
| U.S. Government | $11,000,000 | 28 |
| States and political subdivisions in the U.S. | $172,945,000 | 230 |
| Commercial banks and other depository institutions in U.S. | $295,193,000 | 52 |
| Banks in foreign countries | $2,979,000 | 45 |
| Foreign governments and official institutions | $25,000 | 36 |
| Deposits held in foreign offices | $1,925,528,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $266,126,000 | 306 |
| Demand deposits | $252,094,000 | 224 |
| Nontransaction accounts | $5,354,632,000 | 123 |
| Money market deposit accounts (MMDAs) | $3,193,877,000 | 98 |
| Other savings deposits (excluding MMDAs) | $0 | 6,729 |
| Total time deposits | $2,160,755,000 | 84 |
| Total time and savings deposits | $5,368,664,000 | 125 |
| Noninterest-bearing deposits | $252,094,000 | 410 |
| Interest-bearing deposits | $5,368,664,000 | 110 |
| Retail deposits | $3,962,439,000 | 149 |
| Estimated insured deposits | $3,432,371,000 | 160 |
| IRAs and Keogh plan accounts | $623,000 | 6,397 |
| Brokered deposits | $539,804,000 | 84 |
| Fully insured brokered deposits | $539,304,000 | 80 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | $31,673,000 | 21 |
| Interest-bearing deposits | $1,893,855,000 | 16 |
| 2013-06-30 | Rank | |
| Total deposits | $7,202,261,000 | 110 |
| Deposits held in domestic offices | $5,393,475,000 | 135 |
| Individuals, partnerships, and corporations | $4,917,217,000 | 136 |
| U.S. Government | $11,000,000 | 29 |
| States and political subdivisions in the U.S. | $166,607,000 | 237 |
| Commercial banks and other depository institutions in U.S. | $294,678,000 | 52 |
| Banks in foreign countries | $3,948,000 | 46 |
| Foreign governments and official institutions | $25,000 | 36 |
| Deposits held in foreign offices | $1,808,786,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $257,615,000 | 304 |
| Demand deposits | $243,742,000 | 223 |
| Nontransaction accounts | $5,135,860,000 | 124 |
| Money market deposit accounts (MMDAs) | $3,001,634,000 | 97 |
| Other savings deposits (excluding MMDAs) | $0 | 6,779 |
| Total time deposits | $2,134,226,000 | 84 |
| Total time and savings deposits | $5,149,733,000 | 128 |
| Noninterest-bearing deposits | $243,742,000 | 412 |
| Interest-bearing deposits | $5,149,733,000 | 112 |
| Retail deposits | $3,794,858,000 | 152 |
| Estimated insured deposits | $3,301,108,000 | 158 |
| IRAs and Keogh plan accounts | $681,000 | 6,414 |
| Brokered deposits | $536,085,000 | 86 |
| Fully insured brokered deposits | $535,585,000 | 82 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | $29,255,000 | 21 |
| Interest-bearing deposits | $1,779,531,000 | 17 |
| 2013-03-31 | Rank | |
| Total deposits | $7,419,482,000 | 112 |
| Deposits held in domestic offices | $5,487,253,000 | 135 |
| Individuals, partnerships, and corporations | $5,025,437,000 | 135 |
| U.S. Government | $11,000,000 | 31 |
| States and political subdivisions in the U.S. | $172,821,000 | 231 |
| Commercial banks and other depository institutions in U.S. | $274,645,000 | 56 |
| Banks in foreign countries | $3,322,000 | 45 |
| Foreign governments and official institutions | $28,000 | 33 |
| Deposits held in foreign offices | $1,932,229,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $285,194,000 | 271 |
| Demand deposits | $271,869,000 | 195 |
| Nontransaction accounts | $5,202,059,000 | 129 |
| Money market deposit accounts (MMDAs) | $2,996,751,000 | 94 |
| Other savings deposits (excluding MMDAs) | $0 | 6,858 |
| Total time deposits | $2,205,308,000 | 85 |
| Total time and savings deposits | $5,215,384,000 | 131 |
| Noninterest-bearing deposits | $271,869,000 | 373 |
| Interest-bearing deposits | $5,215,384,000 | 117 |
| Retail deposits | $3,842,209,000 | 155 |
| Estimated insured deposits | $4,112,560,000 | 135 |
| IRAs and Keogh plan accounts | $1,229,000 | 6,188 |
| Brokered deposits | $548,895,000 | 82 |
| Fully insured brokered deposits | $548,375,000 | 79 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | $27,939,000 | 20 |
| Interest-bearing deposits | $1,904,290,000 | 16 |
| 2012-12-31 | Rank | |
| Total deposits | $7,574,059,000 | 112 |
| Deposits held in domestic offices | $5,446,174,000 | 139 |
| Individuals, partnerships, and corporations | $5,037,384,000 | 136 |
| U.S. Government | $11,000,000 | 31 |
| States and political subdivisions in the U.S. | $152,194,000 | 254 |
| Commercial banks and other depository institutions in U.S. | $242,211,000 | 64 |
| Banks in foreign countries | $3,356,000 | 47 |
| Foreign governments and official institutions | $29,000 | 34 |
| Deposits held in foreign offices | $2,127,885,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $314,396,000 | 247 |
| Demand deposits | $295,758,000 | 182 |
| Nontransaction accounts | $5,131,778,000 | 131 |
| Money market deposit accounts (MMDAs) | $3,013,906,000 | 92 |
| Other savings deposits (excluding MMDAs) | $0 | 6,916 |
| Total time deposits | $2,117,872,000 | 88 |
| Total time and savings deposits | $5,150,416,000 | 130 |
| Noninterest-bearing deposits | $295,758,000 | 347 |
| Interest-bearing deposits | $5,150,416,000 | 119 |
| Retail deposits | $3,860,200,000 | 152 |
| Estimated insured deposits | $4,423,876,000 | 135 |
| IRAs and Keogh plan accounts | $1,675,000 | 5,942 |
| Brokered deposits | $549,825,000 | 88 |
| Fully insured brokered deposits | $549,325,000 | 82 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | $47,577,000 | 16 |
| Interest-bearing deposits | $2,080,308,000 | 17 |
| 2012-09-30 | Rank | |
| Total deposits | $6,863,411,000 | 116 |
| Deposits held in domestic offices | $5,199,726,000 | 139 |
| Individuals, partnerships, and corporations | $4,790,986,000 | 136 |
| U.S. Government | $11,000,000 | 31 |
| States and political subdivisions in the U.S. | $158,974,000 | 244 |
| Commercial banks and other depository institutions in U.S. | $233,673,000 | 62 |
| Banks in foreign countries | $5,064,000 | 39 |
| Foreign governments and official institutions | $29,000 | 33 |
| Deposits held in foreign offices | $1,663,685,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $250,627,000 | 288 |
| Demand deposits | $235,686,000 | 204 |
| Nontransaction accounts | $4,949,099,000 | 132 |
| Money market deposit accounts (MMDAs) | $2,794,786,000 | 96 |
| Other savings deposits (excluding MMDAs) | $0 | 7,014 |
| Total time deposits | $2,154,313,000 | 88 |
| Total time and savings deposits | $4,964,040,000 | 134 |
| Noninterest-bearing deposits | $235,686,000 | 393 |
| Interest-bearing deposits | $4,964,040,000 | 122 |
| Retail deposits | $3,600,015,000 | 155 |
| Estimated insured deposits | $4,491,319,000 | 133 |
| IRAs and Keogh plan accounts | $1,613,000 | 6,063 |
| Brokered deposits | $556,146,000 | 84 |
| Fully insured brokered deposits | $555,646,000 | 81 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | $46,225,000 | 17 |
| Interest-bearing deposits | $1,617,460,000 | 18 |
| 2012-06-30 | Rank | |
| Total deposits | $6,606,168,000 | 120 |
| Deposits held in domestic offices | $4,871,402,000 | 148 |
| Individuals, partnerships, and corporations | $4,478,066,000 | 143 |
| U.S. Government | $11,000,000 | 29 |
| States and political subdivisions in the U.S. | $151,890,000 | 249 |
| Commercial banks and other depository institutions in U.S. | $227,335,000 | 61 |
| Banks in foreign countries | $3,082,000 | 45 |
| Foreign governments and official institutions | $29,000 | 69 |
| Deposits held in foreign offices | $1,734,766,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $236,278,000 | 305 |
| Demand deposits | $221,971,000 | 212 |
| Nontransaction accounts | $4,635,124,000 | 140 |
| Money market deposit accounts (MMDAs) | $2,469,206,000 | 100 |
| Other savings deposits (excluding MMDAs) | $0 | 7,077 |
| Total time deposits | $2,165,918,000 | 93 |
| Total time and savings deposits | $4,649,431,000 | 141 |
| Noninterest-bearing deposits | $221,971,000 | 403 |
| Interest-bearing deposits | $4,649,431,000 | 128 |
| Retail deposits | $3,323,306,000 | 162 |
| Estimated insured deposits | $4,327,134,000 | 136 |
| IRAs and Keogh plan accounts | $1,744,000 | 6,034 |
| Brokered deposits | $502,536,000 | 89 |
| Fully insured brokered deposits | $502,536,000 | 86 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | $26,803,000 | 20 |
| Interest-bearing deposits | $1,707,963,000 | 18 |
| 2012-03-31 | Rank | |
| Total deposits | $6,415,778,000 | 119 |
| Deposits held in domestic offices | $4,760,628,000 | 147 |
| Individuals, partnerships, and corporations | $4,478,603,000 | 144 |
| U.S. Government | $11,000,000 | 33 |
| States and political subdivisions in the U.S. | $142,827,000 | 270 |
| Commercial banks and other depository institutions in U.S. | $125,365,000 | 94 |
| Banks in foreign countries | $2,804,000 | 48 |
| Foreign governments and official institutions | $29,000 | 67 |
| Deposits held in foreign offices | $1,655,150,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $246,041,000 | 285 |
| Demand deposits | $233,057,000 | 196 |
| Nontransaction accounts | $4,514,587,000 | 139 |
| Money market deposit accounts (MMDAs) | $2,487,285,000 | 101 |
| Other savings deposits (excluding MMDAs) | $0 | 7,134 |
| Total time deposits | $2,027,302,000 | 99 |
| Total time and savings deposits | $4,527,571,000 | 141 |
| Noninterest-bearing deposits | $233,057,000 | 381 |
| Interest-bearing deposits | $4,527,571,000 | 131 |
| Retail deposits | $3,175,919,000 | 166 |
| Estimated insured deposits | $4,359,946,000 | 138 |
| IRAs and Keogh plan accounts | $2,097,000 | 5,845 |
| Brokered deposits | $554,947,000 | 79 |
| Fully insured brokered deposits | $554,947,000 | 77 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | $59,553,000 | 16 |
| Interest-bearing deposits | $1,595,597,000 | 17 |
| 2011-12-31 | Rank | |
| Total deposits | $6,711,772,000 | 112 |
| Deposits held in domestic offices | $4,961,786,000 | 140 |
| Individuals, partnerships, and corporations | $4,743,354,000 | 136 |
| U.S. Government | $11,000,000 | 27 |
| States and political subdivisions in the U.S. | $131,212,000 | 260 |
| Commercial banks and other depository institutions in U.S. | $73,615,000 | 139 |
| Banks in foreign countries | $2,576,000 | 45 |
| Foreign governments and official institutions | $29,000 | 66 |
| Deposits held in foreign offices | $1,749,986,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $364,790,000 | 183 |
| Demand deposits | $350,172,000 | 139 |
| Nontransaction accounts | $4,596,996,000 | 136 |
| Money market deposit accounts (MMDAs) | $2,514,267,000 | 99 |
| Other savings deposits (excluding MMDAs) | $0 | 7,174 |
| Total time deposits | $2,082,729,000 | 102 |
| Total time and savings deposits | $4,611,614,000 | 137 |
| Noninterest-bearing deposits | $350,172,000 | 250 |
| Interest-bearing deposits | $4,611,614,000 | 130 |
| Retail deposits | $3,262,065,000 | 160 |
| Estimated insured deposits | $4,317,387,000 | 136 |
| IRAs and Keogh plan accounts | $1,573,000 | 6,211 |
| Brokered deposits | $578,282,000 | 78 |
| Fully insured brokered deposits | $578,282,000 | 75 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $35,968,000 | 19 |
| Interest-bearing deposits | $1,714,018,000 | 18 |
| 2011-09-30 | Rank | |
| Total deposits | $6,574,510,000 | 116 |
| Deposits held in domestic offices | $4,982,697,000 | 135 |
| Individuals, partnerships, and corporations | $4,765,498,000 | 134 |
| U.S. Government | $11,000,000 | 29 |
| States and political subdivisions in the U.S. | $121,579,000 | 280 |
| Commercial banks and other depository institutions in U.S. | $81,469,000 | 134 |
| Banks in foreign countries | $3,122,000 | 42 |
| Foreign governments and official institutions | $29,000 | 63 |
| Deposits held in foreign offices | $1,591,813,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $273,145,000 | 234 |
| Demand deposits | $261,062,000 | 171 |
| Nontransaction accounts | $4,709,552,000 | 133 |
| Money market deposit accounts (MMDAs) | $2,481,756,000 | 102 |
| Other savings deposits (excluding MMDAs) | $0 | 7,248 |
| Total time deposits | $2,227,796,000 | 96 |
| Total time and savings deposits | $4,721,635,000 | 135 |
| Noninterest-bearing deposits | $261,063,000 | 320 |
| Interest-bearing deposits | $4,721,634,000 | 127 |
| Retail deposits | $3,132,707,000 | 160 |
| Estimated insured deposits | $4,288,716,000 | 133 |
| IRAs and Keogh plan accounts | $1,526,000 | 6,299 |
| Brokered deposits | $687,773,000 | 74 |
| Fully insured brokered deposits | $687,773,000 | 71 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $48,622,000 | 18 |
| Interest-bearing deposits | $1,543,191,000 | 19 |
| 2011-06-30 | Rank | |
| Total deposits | $6,428,836,000 | 118 |
| Deposits held in domestic offices | $4,647,839,000 | 145 |
| Individuals, partnerships, and corporations | $4,494,635,000 | 137 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $118,106,000 | 290 |
| Commercial banks and other depository institutions in U.S. | $31,995,000 | 310 |
| Banks in foreign countries | $3,069,000 | 43 |
| Foreign governments and official institutions | $34,000 | 65 |
| Deposits held in foreign offices | $1,780,997,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $252,016,000 | 250 |
| Demand deposits | $239,071,000 | 179 |
| Nontransaction accounts | $4,395,823,000 | 137 |
| Money market deposit accounts (MMDAs) | $2,302,288,000 | 106 |
| Other savings deposits (excluding MMDAs) | $0 | 7,321 |
| Total time deposits | $2,093,535,000 | 103 |
| Total time and savings deposits | $4,408,768,000 | 137 |
| Noninterest-bearing deposits | $239,071,000 | 334 |
| Interest-bearing deposits | $4,408,768,000 | 130 |
| Retail deposits | $2,942,111,000 | 170 |
| Estimated insured deposits | $3,706,854,000 | 146 |
| IRAs and Keogh plan accounts | $1,310,000 | 6,489 |
| Brokered deposits | $603,055,000 | 77 |
| Fully insured brokered deposits | $603,055,000 | 74 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | $53,044,000 | 18 |
| Interest-bearing deposits | $1,727,953,000 | 20 |
| 2011-03-31 | Rank | |
| Total deposits | $5,971,034,000 | 132 |
| Deposits held in domestic offices | $4,454,520,000 | 152 |
| Individuals, partnerships, and corporations | $4,331,004,000 | 142 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $100,298,000 | 347 |
| Commercial banks and other depository institutions in U.S. | $20,735,000 | 445 |
| Banks in foreign countries | $2,435,000 | 44 |
| Foreign governments and official institutions | $48,000 | 60 |
| Deposits held in foreign offices | $1,516,514,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $219,050,000 | 287 |
| Demand deposits | $206,467,000 | 200 |
| Nontransaction accounts | $4,235,470,000 | 147 |
| Money market deposit accounts (MMDAs) | $2,111,024,000 | 116 |
| Other savings deposits (excluding MMDAs) | $0 | 7,380 |
| Total time deposits | $2,124,446,000 | 102 |
| Total time and savings deposits | $4,248,053,000 | 149 |
| Noninterest-bearing deposits | $206,469,000 | 367 |
| Interest-bearing deposits | $4,248,051,000 | 139 |
| Retail deposits | $2,734,221,000 | 178 |
| Estimated insured deposits | $3,927,807,000 | 143 |
| IRAs and Keogh plan accounts | $1,218,000 | 6,604 |
| Brokered deposits | $576,109,000 | 85 |
| Fully insured brokered deposits | $576,109,000 | 81 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | $32,452,000 | 22 |
| Interest-bearing deposits | $1,484,062,000 | 21 |
| 2010-12-31 | Rank | |
| Total deposits | $6,117,526,000 | 128 |
| Deposits held in domestic offices | $4,614,104,000 | 146 |
| Individuals, partnerships, and corporations | $4,578,813,000 | 140 |
| U.S. Government | $0 | 2,902 |
| States and political subdivisions in the U.S. | $32,322,000 | 1,110 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,338 |
| Banks in foreign countries | $2,921,000 | 42 |
| Foreign governments and official institutions | $48,000 | 63 |
| Deposits held in foreign offices | $1,503,422,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $229,485,000 | 261 |
| Demand deposits | $206,836,000 | 199 |
| Nontransaction accounts | $4,384,619,000 | 140 |
| Money market deposit accounts (MMDAs) | $2,311,959,000 | 109 |
| Other savings deposits (excluding MMDAs) | $0 | 7,452 |
| Total time deposits | $2,072,660,000 | 104 |
| Total time and savings deposits | $4,407,268,000 | 143 |
| Noninterest-bearing deposits | $206,837,000 | 357 |
| Interest-bearing deposits | $4,407,267,000 | 136 |
| Retail deposits | $2,888,460,000 | 167 |
| Estimated insured deposits | $3,815,418,000 | 141 |
| IRAs and Keogh plan accounts | $1,734,000 | 6,301 |
| Brokered deposits | $592,519,000 | 84 |
| Fully insured brokered deposits | $592,519,000 | 79 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $43,649,000 | 18 |
| Interest-bearing deposits | $1,459,773,000 | 27 |
| 2010-09-30 | Rank | |
| Total deposits | $5,843,053,000 | 130 |
| Deposits held in domestic offices | $4,547,836,000 | 147 |
| Individuals, partnerships, and corporations | $4,533,509,000 | 140 |
| U.S. Government | $0 | 3,279 |
| States and political subdivisions in the U.S. | $10,000,000 | 2,783 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $4,278,000 | 43 |
| Foreign governments and official institutions | $49,000 | 75 |
| Deposits held in foreign offices | $1,295,217,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $237,538,000 | 236 |
| Demand deposits | $224,026,000 | 170 |
| Nontransaction accounts | $4,310,298,000 | 143 |
| Money market deposit accounts (MMDAs) | $2,147,626,000 | 113 |
| Other savings deposits (excluding MMDAs) | $0 | 7,551 |
| Total time deposits | $2,162,672,000 | 109 |
| Total time and savings deposits | $4,323,810,000 | 147 |
| Noninterest-bearing deposits | $224,026,000 | 318 |
| Interest-bearing deposits | $4,323,810,000 | 138 |
| Retail deposits | $2,726,016,000 | 175 |
| Estimated insured deposits | $2,930,278,000 | 155 |
| IRAs and Keogh plan accounts | $1,792,000 | 6,325 |
| Brokered deposits | $579,459,000 | 82 |
| Fully insured brokered deposits | $579,459,000 | 78 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $44,951,000 | 17 |
| Interest-bearing deposits | $1,250,266,000 | 28 |
| 2010-06-30 | Rank | |
| Total deposits | $5,750,859,000 | 131 |
| Deposits held in domestic offices | $4,454,535,000 | 149 |
| Individuals, partnerships, and corporations | $4,440,569,000 | 141 |
| U.S. Government | $4,000 | 2,368 |
| States and political subdivisions in the U.S. | $10,108,000 | 2,775 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,406 |
| Banks in foreign countries | $3,815,000 | 47 |
| Foreign governments and official institutions | $39,000 | 74 |
| Deposits held in foreign offices | $1,296,324,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $728,753,000 | 93 |
| Demand deposits | $490,501,000 | 93 |
| Nontransaction accounts | $3,725,782,000 | 152 |
| Money market deposit accounts (MMDAs) | $1,511,178,000 | 139 |
| Other savings deposits (excluding MMDAs) | $0 | 7,621 |
| Total time deposits | $2,214,604,000 | 106 |
| Total time and savings deposits | $3,964,034,000 | 150 |
| Noninterest-bearing deposits | $490,501,000 | 158 |
| Interest-bearing deposits | $3,964,034,000 | 142 |
| Retail deposits | $2,753,119,000 | 173 |
| Estimated insured deposits | $3,508,807,000 | 142 |
| IRAs and Keogh plan accounts | $1,778,000 | 6,366 |
| Brokered deposits | $405,772,000 | 114 |
| Fully insured brokered deposits | $405,772,000 | 110 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $29,897,000 | 22 |
| Interest-bearing deposits | $1,266,427,000 | 28 |
| 2010-03-31 | Rank | |
| Total deposits | $5,961,956,000 | 125 |
| Deposits held in domestic offices | $4,671,313,000 | 139 |
| Individuals, partnerships, and corporations | $4,357,818,000 | 141 |
| U.S. Government | $2,000 | 2,905 |
| States and political subdivisions in the U.S. | $310,588,000 | 109 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,439 |
| Banks in foreign countries | $2,866,000 | 49 |
| Foreign governments and official institutions | $39,000 | 73 |
| Deposits held in foreign offices | $1,290,643,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $1,072,499,000 | 62 |
| Demand deposits | $546,222,000 | 86 |
| Nontransaction accounts | $3,598,814,000 | 159 |
| Money market deposit accounts (MMDAs) | $1,320,677,000 | 147 |
| Other savings deposits (excluding MMDAs) | $0 | 7,721 |
| Total time deposits | $2,278,137,000 | 105 |
| Total time and savings deposits | $4,125,091,000 | 146 |
| Noninterest-bearing deposits | $546,222,000 | 142 |
| Interest-bearing deposits | $4,125,091,000 | 140 |
| Retail deposits | $3,048,567,000 | 164 |
| Estimated insured deposits | $2,679,930,000 | 170 |
| IRAs and Keogh plan accounts | $1,946,000 | 6,284 |
| Brokered deposits | $225,021,000 | 198 |
| Fully insured brokered deposits | $225,021,000 | 191 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $33,307,000 | 20 |
| Interest-bearing deposits | $1,257,336,000 | 29 |
| 2009-12-31 | Rank | |
| Total deposits | $6,212,711,000 | 119 |
| Deposits held in domestic offices | $4,736,887,000 | 138 |
| Individuals, partnerships, and corporations | $4,418,649,000 | 141 |
| U.S. Government | $2,000 | 3,208 |
| States and political subdivisions in the U.S. | $310,226,000 | 110 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,455 |
| Banks in foreign countries | $7,970,000 | 35 |
| Foreign governments and official institutions | $40,000 | 72 |
| Deposits held in foreign offices | $1,475,824,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $967,408,000 | 70 |
| Demand deposits | $508,580,000 | 88 |
| Nontransaction accounts | $3,769,479,000 | 150 |
| Money market deposit accounts (MMDAs) | $1,144,280,000 | 161 |
| Other savings deposits (excluding MMDAs) | $0 | 7,793 |
| Total time deposits | $2,625,199,000 | 93 |
| Total time and savings deposits | $4,228,307,000 | 145 |
| Noninterest-bearing deposits | $508,580,000 | 152 |
| Interest-bearing deposits | $4,228,307,000 | 137 |
| Retail deposits | $2,330,840,000 | 201 |
| Estimated insured deposits | $2,845,191,000 | 159 |
| IRAs and Keogh plan accounts | $1,404,000 | 6,698 |
| Brokered deposits | $275,747,000 | 178 |
| Fully insured brokered deposits | $275,747,000 | 155 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $41,178,000 | 19 |
| Interest-bearing deposits | $1,434,646,000 | 30 |
| 2009-09-30 | Rank | |
| Total deposits | $5,723,202,000 | 128 |
| Deposits held in domestic offices | $4,240,666,000 | 150 |
| Individuals, partnerships, and corporations | $4,177,899,000 | 146 |
| U.S. Government | $20,000 | 1,176 |
| States and political subdivisions in the U.S. | $56,000,000 | 556 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
| Banks in foreign countries | $6,715,000 | 33 |
| Foreign governments and official institutions | $32,000 | 105 |
| Deposits held in foreign offices | $1,482,536,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $588,293,000 | 100 |
| Demand deposits | $460,849,000 | 89 |
| Nontransaction accounts | $3,652,373,000 | 159 |
| Money market deposit accounts (MMDAs) | $868,240,000 | 197 |
| Other savings deposits (excluding MMDAs) | $0 | 7,870 |
| Total time deposits | $2,784,133,000 | 94 |
| Total time and savings deposits | $3,779,817,000 | 157 |
| Noninterest-bearing deposits | $460,849,000 | 162 |
| Interest-bearing deposits | $3,779,817,000 | 147 |
| Retail deposits | $1,730,193,000 | 269 |
| Estimated insured deposits | $2,108,417,000 | 212 |
| IRAs and Keogh plan accounts | $1,704,000 | 6,507 |
| Brokered deposits | $279,462,000 | 196 |
| Fully insured brokered deposits | $279,462,000 | 171 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $24,135,000 | 21 |
| Interest-bearing deposits | $1,458,401,000 | 31 |
| 2009-06-30 | Rank | |
| Total deposits | $5,728,909,000 | 131 |
| Deposits held in domestic offices | $4,122,860,000 | 160 |
| Individuals, partnerships, and corporations | $4,059,275,000 | 155 |
| U.S. Government | $18,000 | 1,231 |
| States and political subdivisions in the U.S. | $56,000,000 | 555 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
| Banks in foreign countries | $7,536,000 | 37 |
| Foreign governments and official institutions | $31,000 | 103 |
| Deposits held in foreign offices | $1,606,049,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $486,519,000 | 124 |
| Demand deposits | $358,565,000 | 117 |
| Nontransaction accounts | $3,636,341,000 | 166 |
| Money market deposit accounts (MMDAs) | $850,476,000 | 206 |
| Other savings deposits (excluding MMDAs) | $0 | 7,962 |
| Total time deposits | $2,785,864,000 | 98 |
| Total time and savings deposits | $3,764,295,000 | 164 |
| Noninterest-bearing deposits | $358,565,000 | 202 |
| Interest-bearing deposits | $3,764,295,000 | 153 |
| Retail deposits | $1,604,943,000 | 288 |
| Estimated insured deposits | $1,289,937,000 | 298 |
| IRAs and Keogh plan accounts | $1,876,000 | 6,369 |
| Brokered deposits | $242,378,000 | 222 |
| Fully insured brokered deposits | $242,378,000 | 202 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $20,020,000 | 21 |
| Interest-bearing deposits | $1,586,029,000 | 30 |
| 2009-03-31 | Rank | |
| Total deposits | $6,033,076,000 | 126 |
| Deposits held in domestic offices | $4,092,204,000 | 166 |
| Individuals, partnerships, and corporations | $4,016,483,000 | 161 |
| U.S. Government | $17,000 | 1,275 |
| States and political subdivisions in the U.S. | $21,000,000 | 1,583 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
| Banks in foreign countries | $54,673,000 | 16 |
| Foreign governments and official institutions | $31,000 | 110 |
| Deposits held in foreign offices | $1,940,872,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $486,792,000 | 118 |
| Demand deposits | $346,139,000 | 116 |
| Nontransaction accounts | $3,605,412,000 | 169 |
| Money market deposit accounts (MMDAs) | $802,133,000 | 218 |
| Other savings deposits (excluding MMDAs) | $0 | 8,010 |
| Total time deposits | $2,803,279,000 | 104 |
| Total time and savings deposits | $3,746,065,000 | 167 |
| Noninterest-bearing deposits | $346,139,000 | 207 |
| Interest-bearing deposits | $3,746,065,000 | 156 |
| Retail deposits | $1,693,761,000 | 272 |
| Estimated insured deposits | $1,428,476,000 | 269 |
| IRAs and Keogh plan accounts | $2,238,000 | 6,027 |
| Brokered deposits | $369,164,000 | 171 |
| Fully insured brokered deposits | $369,164,000 | 153 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $18,794,000 | 21 |
| Interest-bearing deposits | $1,922,078,000 | 27 |
| 2008-12-31 | Rank | |
| Total deposits | $6,208,802,000 | 123 |
| Deposits held in domestic offices | $4,264,033,000 | 157 |
| Individuals, partnerships, and corporations | $4,199,517,000 | 153 |
| U.S. Government | $12,000 | 2,334 |
| States and political subdivisions in the U.S. | $56,000,000 | 547 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
| Banks in foreign countries | $8,465,000 | 31 |
| Foreign governments and official institutions | $39,000 | 99 |
| Deposits held in foreign offices | $1,944,769,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $421,498,000 | 134 |
| Demand deposits | $315,907,000 | 125 |
| Nontransaction accounts | $3,842,535,000 | 158 |
| Money market deposit accounts (MMDAs) | $783,387,000 | 212 |
| Other savings deposits (excluding MMDAs) | $0 | 8,061 |
| Total time deposits | $3,059,148,000 | 101 |
| Total time and savings deposits | $3,948,126,000 | 159 |
| Noninterest-bearing deposits | $315,907,000 | 222 |
| Interest-bearing deposits | $3,948,126,000 | 151 |
| Retail deposits | $2,037,189,000 | 227 |
| Estimated insured deposits | $1,636,942,000 | 240 |
| IRAs and Keogh plan accounts | $2,774,000 | 5,551 |
| Brokered deposits | $873,315,000 | 104 |
| Fully insured brokered deposits | $873,315,000 | 92 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $24,732,000 | 20 |
| Interest-bearing deposits | $1,920,037,000 | 30 |
| 2008-09-30 | Rank | |
| Total deposits | $5,923,432,000 | 121 |
| Deposits held in domestic offices | $3,717,763,000 | 172 |
| Individuals, partnerships, and corporations | $3,633,819,000 | 169 |
| U.S. Government | $2,000 | 3,148 |
| States and political subdivisions in the U.S. | $54,000,000 | 549 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
| Banks in foreign countries | $29,903,000 | 19 |
| Foreign governments and official institutions | $39,000 | 33 |
| Deposits held in foreign offices | $2,205,669,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $347,217,000 | 153 |
| Demand deposits | $262,590,000 | 146 |
| Nontransaction accounts | $3,370,546,000 | 172 |
| Money market deposit accounts (MMDAs) | $450,095,000 | 327 |
| Other savings deposits (excluding MMDAs) | $0 | 8,141 |
| Total time deposits | $2,920,451,000 | 101 |
| Total time and savings deposits | $3,455,173,000 | 173 |
| Noninterest-bearing deposits | $262,590,000 | 244 |
| Interest-bearing deposits | $3,455,173,000 | 165 |
| Retail deposits | $1,687,890,000 | 265 |
| Estimated insured deposits | $1,750,567,000 | 223 |
| IRAs and Keogh plan accounts | $2,553,000 | 5,663 |
| Brokered deposits | $671,365,000 | 112 |
| Fully insured brokered deposits | $671,365,000 | 98 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $18,627,000 | 21 |
| Interest-bearing deposits | $2,187,042,000 | 27 |
| 2008-06-30 | Rank | |
| Total deposits | $5,712,620,000 | 126 |
| Deposits held in domestic offices | $3,615,854,000 | 177 |
| Individuals, partnerships, and corporations | $3,587,186,000 | 170 |
| U.S. Government | $16,000 | 1,660 |
| States and political subdivisions in the U.S. | $0 | 6,798 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
| Banks in foreign countries | $28,613,000 | 16 |
| Foreign governments and official institutions | $39,000 | 38 |
| Deposits held in foreign offices | $2,096,766,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $357,695,000 | 147 |
| Demand deposits | $264,370,000 | 148 |
| Nontransaction accounts | $3,258,159,000 | 177 |
| Money market deposit accounts (MMDAs) | $447,929,000 | 337 |
| Other savings deposits (excluding MMDAs) | $0 | 8,202 |
| Total time deposits | $2,810,229,000 | 100 |
| Total time and savings deposits | $3,351,484,000 | 175 |
| Noninterest-bearing deposits | $264,370,000 | 251 |
| Interest-bearing deposits | $3,351,484,000 | 165 |
| Retail deposits | $1,094,886,000 | 380 |
| Estimated insured deposits | $1,647,551,000 | 228 |
| IRAs and Keogh plan accounts | $2,614,000 | 5,629 |
| Brokered deposits | $545,855,000 | 112 |
| Fully insured brokered deposits | $545,855,000 | 96 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $9,241,000 | 22 |
| Interest-bearing deposits | $2,087,525,000 | 28 |
| 2008-03-31 | Rank | |
| Total deposits | $5,854,687,000 | 121 |
| Deposits held in domestic offices | $3,661,068,000 | 169 |
| Individuals, partnerships, and corporations | $3,653,528,000 | 166 |
| U.S. Government | $8,000 | 2,246 |
| States and political subdivisions in the U.S. | $0 | 6,812 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $7,487,000 | 34 |
| Foreign governments and official institutions | $45,000 | 41 |
| Deposits held in foreign offices | $2,193,619,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $384,385,000 | 138 |
| Demand deposits | $283,282,000 | 139 |
| Nontransaction accounts | $3,276,683,000 | 174 |
| Money market deposit accounts (MMDAs) | $556,405,000 | 288 |
| Other savings deposits (excluding MMDAs) | $0 | 8,248 |
| Total time deposits | $2,720,278,000 | 103 |
| Total time and savings deposits | $3,377,786,000 | 170 |
| Noninterest-bearing deposits | $283,282,000 | 241 |
| Interest-bearing deposits | $3,377,786,000 | 162 |
| Retail deposits | $1,248,533,000 | 337 |
| Estimated insured deposits | $1,637,030,000 | 226 |
| IRAs and Keogh plan accounts | $2,652,000 | 5,588 |
| Brokered deposits | $453,904,000 | 116 |
| Fully insured brokered deposits | $453,904,000 | 105 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $9,069,000 | 22 |
| Interest-bearing deposits | $2,184,550,000 | 27 |
| 2007-12-31 | Rank | |
| Total deposits | $6,247,022,000 | 117 |
| Deposits held in domestic offices | $3,961,212,000 | 165 |
| Individuals, partnerships, and corporations | $3,950,426,000 | 160 |
| U.S. Government | $174,000 | 561 |
| States and political subdivisions in the U.S. | $0 | 6,820 |
| Commercial banks and other depository institutions in U.S. | $7,196,000 | 622 |
| Banks in foreign countries | $3,341,000 | 55 |
| Foreign governments and official institutions | $75,000 | 36 |
| Deposits held in foreign offices | $2,285,810,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $141,363,000 | 388 |
| Demand deposits | $141,363,000 | 257 |
| Nontransaction accounts | $3,819,849,000 | 153 |
| Money market deposit accounts (MMDAs) | $702,265,000 | 239 |
| Other savings deposits (excluding MMDAs) | $0 | 8,290 |
| Total time deposits | $3,117,584,000 | 91 |
| Total time and savings deposits | $3,819,849,000 | 159 |
| Noninterest-bearing deposits | $141,363,000 | 451 |
| Interest-bearing deposits | $3,819,849,000 | 145 |
| Retail deposits | $1,194,676,000 | 351 |
| Estimated insured deposits | $1,922,766,000 | 187 |
| IRAs and Keogh plan accounts | $3,516,000 | 4,902 |
| Brokered deposits | $697,019,000 | 83 |
| Fully insured brokered deposits | $697,019,000 | 67 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $12,129,000 | 22 |
| Interest-bearing deposits | $2,273,681,000 | 28 |
| 2007-09-30 | Rank | |
| Total deposits | $6,181,819,000 | 115 |
| Deposits held in domestic offices | $4,145,018,000 | 155 |
| Individuals, partnerships, and corporations | $4,134,087,000 | 149 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $0 | 6,836 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
| Banks in foreign countries | $10,665,000 | 36 |
| Foreign governments and official institutions | $266,000 | 25 |
| Deposits held in foreign offices | $2,036,801,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $120,249,000 | 443 |
| Demand deposits | $120,249,000 | 281 |
| Nontransaction accounts | $4,024,769,000 | 146 |
| Money market deposit accounts (MMDAs) | $631,604,000 | 257 |
| Other savings deposits (excluding MMDAs) | $0 | 8,309 |
| Total time deposits | $3,393,165,000 | 89 |
| Total time and savings deposits | $4,024,769,000 | 149 |
| Noninterest-bearing deposits | $120,249,000 | 505 |
| Interest-bearing deposits | $4,024,769,000 | 137 |
| Retail deposits | $1,141,354,000 | 362 |
| Estimated insured deposits | $2,090,484,000 | 176 |
| IRAs and Keogh plan accounts | $3,631,000 | 4,862 |
| Brokered deposits | $820,030,000 | 70 |
| Fully insured brokered deposits | $820,030,000 | 54 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $7,535,000 | 24 |
| Interest-bearing deposits | $2,029,266,000 | 29 |
| 2007-06-30 | Rank | |
| Total deposits | $6,677,590,000 | 117 |
| Deposits held in domestic offices | $4,488,047,000 | 153 |
| Individuals, partnerships, and corporations | $4,476,414,000 | 148 |
| U.S. Government | $42,000 | 975 |
| States and political subdivisions in the U.S. | $0 | 6,883 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
| Banks in foreign countries | $11,230,000 | 32 |
| Foreign governments and official institutions | $361,000 | 25 |
| Deposits held in foreign offices | $2,189,543,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $154,240,000 | 366 |
| Demand deposits | $154,240,000 | 258 |
| Nontransaction accounts | $4,333,807,000 | 145 |
| Money market deposit accounts (MMDAs) | $630,286,000 | 264 |
| Other savings deposits (excluding MMDAs) | $0 | 8,364 |
| Total time deposits | $3,703,521,000 | 85 |
| Total time and savings deposits | $4,333,807,000 | 147 |
| Noninterest-bearing deposits | $154,240,000 | 441 |
| Interest-bearing deposits | $4,333,807,000 | 138 |
| Retail deposits | $1,197,985,000 | 353 |
| Estimated insured deposits | $2,936,720,000 | 148 |
| IRAs and Keogh plan accounts | $4,045,000 | 4,624 |
| Brokered deposits | $1,138,170,000 | 55 |
| Fully insured brokered deposits | $1,138,170,000 | 42 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $7,348,000 | 21 |
| Interest-bearing deposits | $2,182,195,000 | 27 |
| 2007-03-31 | Rank | |
| Total deposits | $6,645,028,000 | 116 |
| Deposits held in domestic offices | $4,353,208,000 | 156 |
| Individuals, partnerships, and corporations | $4,342,287,000 | 149 |
| U.S. Government | $7,000 | 2,598 |
| States and political subdivisions in the U.S. | $0 | 6,928 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
| Banks in foreign countries | $10,553,000 | 29 |
| Foreign governments and official institutions | $361,000 | 25 |
| Deposits held in foreign offices | $2,291,820,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $138,688,000 | 418 |
| Demand deposits | $138,688,000 | 291 |
| Nontransaction accounts | $4,214,520,000 | 145 |
| Money market deposit accounts (MMDAs) | $624,588,000 | 266 |
| Other savings deposits (excluding MMDAs) | $0 | 8,398 |
| Total time deposits | $3,589,932,000 | 85 |
| Total time and savings deposits | $4,214,520,000 | 147 |
| Noninterest-bearing deposits | $138,688,000 | 479 |
| Interest-bearing deposits | $4,214,520,000 | 139 |
| Retail deposits | $1,180,492,000 | 359 |
| Estimated insured deposits | $2,904,954,000 | 144 |
| IRAs and Keogh plan accounts | $4,363,000 | 4,405 |
| Brokered deposits | $1,010,757,000 | 57 |
| Fully insured brokered deposits | $1,010,757,000 | 44 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $6,387,000 | 21 |
| Interest-bearing deposits | $2,285,433,000 | 26 |
| 2006-12-31 | Rank | |
| Total deposits | $6,940,286,000 | 113 |
| Deposits held in domestic offices | $4,953,427,000 | 141 |
| Individuals, partnerships, and corporations | $4,942,805,000 | 135 |
| U.S. Government | $480,000 | 273 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $9,789,000 | 36 |
| Foreign governments and official institutions | $353,000 | 26 |
| Deposits held in foreign offices | $1,986,859,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $159,329,000 | 367 |
| Demand deposits | $159,329,000 | 266 |
| Nontransaction accounts | $4,794,098,000 | 137 |
| Money market deposit accounts (MMDAs) | $642,761,000 | 251 |
| Other savings deposits (excluding MMDAs) | $0 | 8,423 |
| Total time deposits | $4,151,337,000 | 75 |
| Total time and savings deposits | $4,794,098,000 | 136 |
| Noninterest-bearing deposits | $159,329,000 | 438 |
| Interest-bearing deposits | $4,794,098,000 | 124 |
| Retail deposits | $1,259,266,000 | 316 |
| Estimated insured deposits | $3,443,121,000 | 128 |
| IRAs and Keogh plan accounts | $5,240,000 | 3,899 |
| Brokered deposits | $1,486,364,000 | 50 |
| Fully insured brokered deposits | $1,486,364,000 | 37 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $4,556,000 | 23 |
| Interest-bearing deposits | $1,982,303,000 | 28 |
| 2006-09-30 | Rank | |
| Total deposits | $7,244,978,000 | 108 |
| Deposits held in domestic offices | $5,296,381,000 | 137 |
| Individuals, partnerships, and corporations | $5,283,986,000 | 125 |
| U.S. Government | $17,000 | 1,723 |
| States and political subdivisions in the U.S. | $0 | 6,998 |
| Commercial banks and other depository institutions in U.S. | $614,000 | 1,645 |
| Banks in foreign countries | $11,201,000 | 35 |
| Foreign governments and official institutions | $563,000 | 24 |
| Deposits held in foreign offices | $1,948,597,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $130,665,000 | 456 |
| Demand deposits | $130,665,000 | 328 |
| Nontransaction accounts | $5,165,716,000 | 128 |
| Money market deposit accounts (MMDAs) | $670,452,000 | 254 |
| Other savings deposits (excluding MMDAs) | $0 | 8,476 |
| Total time deposits | $4,495,264,000 | 73 |
| Total time and savings deposits | $5,165,716,000 | 132 |
| Noninterest-bearing deposits | $130,665,000 | 514 |
| Interest-bearing deposits | $5,165,716,000 | 117 |
| Retail deposits | $1,297,005,000 | 309 |
| Estimated insured deposits | $3,845,350,000 | 113 |
| IRAs and Keogh plan accounts | $6,832,000 | 3,229 |
| Brokered deposits | $1,868,420,000 | 41 |
| Fully insured brokered deposits | $1,868,420,000 | 30 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $4,475,000 | 22 |
| Interest-bearing deposits | $1,944,122,000 | 28 |
| 2006-06-30 | Rank | |
| Total deposits | $6,878,542,000 | 115 |
| Deposits held in domestic offices | $5,008,463,000 | 143 |
| Individuals, partnerships, and corporations | $4,997,317,000 | 136 |
| U.S. Government | $18,000 | 1,829 |
| States and political subdivisions in the U.S. | $0 | 7,031 |
| Commercial banks and other depository institutions in U.S. | $149,000 | 2,411 |
| Banks in foreign countries | $10,475,000 | 34 |
| Foreign governments and official institutions | $504,000 | 26 |
| Deposits held in foreign offices | $1,870,079,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $133,120,000 | 494 |
| Demand deposits | $133,120,000 | 346 |
| Nontransaction accounts | $4,875,343,000 | 135 |
| Money market deposit accounts (MMDAs) | $674,503,000 | 243 |
| Other savings deposits (excluding MMDAs) | $0 | 8,512 |
| Total time deposits | $4,200,840,000 | 75 |
| Total time and savings deposits | $4,875,343,000 | 138 |
| Noninterest-bearing deposits | $133,120,000 | 516 |
| Interest-bearing deposits | $4,875,343,000 | 125 |
| Retail deposits | $1,325,437,000 | 309 |
| Estimated insured deposits | $3,644,324,000 | 122 |
| IRAs and Keogh plan accounts | $7,750,000 | 2,893 |
| Brokered deposits | $1,616,671,000 | 47 |
| Fully insured brokered deposits | $1,616,671,000 | 33 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $6,595,000 | 20 |
| Interest-bearing deposits | $1,863,484,000 | 30 |
| 2006-03-31 | Rank | |
| Total deposits | $6,765,549,000 | 114 |
| Deposits held in domestic offices | $5,066,211,000 | 142 |
| Individuals, partnerships, and corporations | $5,056,114,000 | 133 |
| U.S. Government | $28,000 | 1,347 |
| States and political subdivisions in the U.S. | $0 | 7,047 |
| Commercial banks and other depository institutions in U.S. | $141,000 | 2,427 |
| Banks in foreign countries | $9,588,000 | 37 |
| Foreign governments and official institutions | $340,000 | 29 |
| Deposits held in foreign offices | $1,699,338,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $145,669,000 | 477 |
| Demand deposits | $145,669,000 | 327 |
| Nontransaction accounts | $4,920,542,000 | 130 |
| Money market deposit accounts (MMDAs) | $695,487,000 | 230 |
| Other savings deposits (excluding MMDAs) | $0 | 8,524 |
| Total time deposits | $4,225,055,000 | 73 |
| Total time and savings deposits | $4,920,542,000 | 131 |
| Noninterest-bearing deposits | $145,669,000 | 473 |
| Interest-bearing deposits | $4,920,542,000 | 120 |
| Retail deposits | $1,434,062,000 | 285 |
| Estimated insured deposits | $3,657,802,000 | 120 |
| IRAs and Keogh plan accounts | $8,085,000 | 2,747 |
| Brokered deposits | $1,588,283,000 | 48 |
| Fully insured brokered deposits | $1,588,283,000 | 33 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $5,402,000 | 21 |
| Interest-bearing deposits | $1,693,936,000 | 31 |
| 2005-12-31 | Rank | |
| Total deposits | $6,616,520,000 | 113 |
| Deposits held in domestic offices | $4,993,423,000 | 140 |
| Individuals, partnerships, and corporations | $4,979,062,000 | 131 |
| U.S. Government | $269,000 | 477 |
| States and political subdivisions in the U.S. | $0 | 7,107 |
| Commercial banks and other depository institutions in U.S. | $163,000 | 2,355 |
| Banks in foreign countries | $13,607,000 | 32 |
| Foreign governments and official institutions | $322,000 | 30 |
| Deposits held in foreign offices | $1,623,097,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $161,639,000 | 435 |
| Demand deposits | $161,639,000 | 306 |
| Nontransaction accounts | $4,831,784,000 | 127 |
| Money market deposit accounts (MMDAs) | $718,334,000 | 221 |
| Other savings deposits (excluding MMDAs) | $0 | 8,560 |
| Total time deposits | $4,113,450,000 | 72 |
| Total time and savings deposits | $4,831,784,000 | 131 |
| Noninterest-bearing deposits | $161,639,000 | 454 |
| Interest-bearing deposits | $4,831,784,000 | 120 |
| Retail deposits | $1,495,373,000 | 268 |
| Estimated insured deposits | $3,476,999,000 | 122 |
| IRAs and Keogh plan accounts | $7,905,000 | 2,770 |
| Brokered deposits | $1,361,583,000 | 48 |
| Fully insured brokered deposits | $1,361,583,000 | 33 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $4,974,000 | 23 |
| Interest-bearing deposits | $1,618,123,000 | 30 |
| 2005-09-30 | Rank | |
| Total deposits | $6,353,187,000 | 114 |
| Deposits held in domestic offices | $4,691,566,000 | 143 |
| Individuals, partnerships, and corporations | $4,673,859,000 | 137 |
| U.S. Government | $23,000 | 1,598 |
| States and political subdivisions in the U.S. | $0 | 7,139 |
| Commercial banks and other depository institutions in U.S. | $401,000 | 1,901 |
| Banks in foreign countries | $16,827,000 | 26 |
| Foreign governments and official institutions | $456,000 | 27 |
| Deposits held in foreign offices | $1,661,621,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $132,237,000 | 532 |
| Demand deposits | $132,237,000 | 356 |
| Nontransaction accounts | $4,559,329,000 | 133 |
| Money market deposit accounts (MMDAs) | $733,768,000 | 215 |
| Other savings deposits (excluding MMDAs) | $0 | 8,587 |
| Total time deposits | $3,825,561,000 | 75 |
| Total time and savings deposits | $4,559,329,000 | 137 |
| Noninterest-bearing deposits | $132,237,000 | 527 |
| Interest-bearing deposits | $4,559,329,000 | 124 |
| Retail deposits | $1,482,298,000 | 264 |
| Estimated insured deposits | $3,280,557,000 | 130 |
| IRAs and Keogh plan accounts | $7,942,000 | 2,764 |
| Brokered deposits | $1,135,316,000 | 50 |
| Fully insured brokered deposits | $1,135,316,000 | 34 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $3,354,000 | 24 |
| Interest-bearing deposits | $1,658,267,000 | 31 |
| 2005-06-30 | Rank | |
| Total deposits | $6,036,727,000 | 117 |
| Deposits held in domestic offices | $4,327,858,000 | 150 |
| Individuals, partnerships, and corporations | $4,303,473,000 | 147 |
| U.S. Government | $74,000 | 730 |
| States and political subdivisions in the U.S. | $0 | 7,144 |
| Commercial banks and other depository institutions in U.S. | $640,000 | 1,685 |
| Banks in foreign countries | $23,151,000 | 23 |
| Foreign governments and official institutions | $520,000 | 26 |
| Deposits held in foreign offices | $1,708,869,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $169,531,000 | 415 |
| Demand deposits | $169,531,000 | 280 |
| Nontransaction accounts | $4,158,327,000 | 141 |
| Money market deposit accounts (MMDAs) | $792,422,000 | 197 |
| Other savings deposits (excluding MMDAs) | $0 | 8,592 |
| Total time deposits | $3,365,905,000 | 76 |
| Total time and savings deposits | $4,158,327,000 | 143 |
| Noninterest-bearing deposits | $169,531,000 | 399 |
| Interest-bearing deposits | $4,158,327,000 | 133 |
| Retail deposits | $1,563,234,000 | 251 |
| Estimated insured deposits | $2,866,285,000 | 145 |
| IRAs and Keogh plan accounts | $8,106,000 | 2,684 |
| Brokered deposits | $726,731,000 | 65 |
| Fully insured brokered deposits | $726,731,000 | 47 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $4,046,000 | 21 |
| Interest-bearing deposits | $1,704,823,000 | 32 |
| 2005-03-31 | Rank | |
| Total deposits | $5,490,380,000 | 121 |
| Deposits held in domestic offices | $3,879,768,000 | 163 |
| Individuals, partnerships, and corporations | $3,861,309,000 | 154 |
| U.S. Government | $16,000 | 1,704 |
| States and political subdivisions in the U.S. | $0 | 7,198 |
| Commercial banks and other depository institutions in U.S. | $837,000 | 1,580 |
| Banks in foreign countries | $17,277,000 | 29 |
| Foreign governments and official institutions | $329,000 | 29 |
| Deposits held in foreign offices | $1,610,612,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $135,323,000 | 563 |
| Demand deposits | $135,323,000 | 342 |
| Nontransaction accounts | $3,744,445,000 | 146 |
| Money market deposit accounts (MMDAs) | $891,013,000 | 186 |
| Other savings deposits (excluding MMDAs) | $0 | 8,658 |
| Total time deposits | $2,853,432,000 | 78 |
| Total time and savings deposits | $3,744,445,000 | 149 |
| Noninterest-bearing deposits | $135,323,000 | 480 |
| Interest-bearing deposits | $3,744,445,000 | 142 |
| Retail deposits | $1,624,605,000 | 239 |
| Estimated insured deposits | $2,434,910,000 | 159 |
| IRAs and Keogh plan accounts | $5,907,000 | 3,461 |
| Brokered deposits | $316,580,000 | 120 |
| Fully insured brokered deposits | $316,580,000 | 100 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $11,393,000 | 22 |
| Interest-bearing deposits | $1,599,219,000 | 29 |
| 2004-12-31 | Rank | |
| Total deposits | $5,020,837,000 | 131 |
| Deposits held in domestic offices | $3,527,465,000 | 170 |
| Individuals, partnerships, and corporations | $3,507,394,000 | 164 |
| U.S. Government | $58,000 | 1,237 |
| States and political subdivisions in the U.S. | $0 | 7,222 |
| Commercial banks and other depository institutions in U.S. | $575,000 | 1,769 |
| Banks in foreign countries | $19,198,000 | 30 |
| Foreign governments and official institutions | $240,000 | 32 |
| Deposits held in foreign offices | $1,493,372,000 | 35 |
| Memoranda: | ||
| Transaction accounts | $175,730,000 | 402 |
| Demand deposits | $175,730,000 | 273 |
| Nontransaction accounts | $3,351,735,000 | 159 |
| Money market deposit accounts (MMDAs) | $869,109,000 | 196 |
| Other savings deposits (excluding MMDAs) | $0 | 8,695 |
| Total time deposits | $2,482,626,000 | 92 |
| Total time and savings deposits | $3,351,735,000 | 162 |
| Noninterest-bearing deposits | $175,730,000 | 377 |
| Interest-bearing deposits | $3,351,735,000 | 159 |
| Retail deposits | $1,629,681,000 | 244 |
| Estimated insured deposits | $2,107,765,000 | 177 |
| IRAs and Keogh plan accounts | $6,069,000 | 3,388 |
| Brokered deposits | $26,891,000 | 595 |
| Fully insured brokered deposits | $26,891,000 | 532 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $8,181,000 | 22 |
| Interest-bearing deposits | $1,485,191,000 | 35 |
| 2004-09-30 | Rank | |
| Total deposits | $4,863,343,000 | 134 |
| Deposits held in domestic offices | $3,474,013,000 | 171 |
| Individuals, partnerships, and corporations | $3,436,997,000 | 168 |
| U.S. Government | $87,000 | 658 |
| States and political subdivisions in the U.S. | $0 | 7,270 |
| Commercial banks and other depository institutions in U.S. | $918,000 | 1,527 |
| Banks in foreign countries | $35,570,000 | 22 |
| Foreign governments and official institutions | $441,000 | 31 |
| Deposits held in foreign offices | $1,389,330,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $148,666,000 | 477 |
| Demand deposits | $148,666,000 | 305 |
| Nontransaction accounts | $3,325,347,000 | 160 |
| Money market deposit accounts (MMDAs) | $967,599,000 | 175 |
| Other savings deposits (excluding MMDAs) | $0 | 8,731 |
| Total time deposits | $2,357,748,000 | 95 |
| Total time and savings deposits | $3,325,347,000 | 163 |
| Noninterest-bearing deposits | $148,666,000 | 424 |
| Interest-bearing deposits | $3,325,347,000 | 155 |
| Retail deposits | $1,663,315,000 | 235 |
| Estimated insured deposits | $2,063,251,000 | 180 |
| IRAs and Keogh plan accounts | $5,602,000 | 3,618 |
| Brokered deposits | $30,276,000 | 526 |
| Fully insured brokered deposits | $30,276,000 | 461 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $7,634,000 | 24 |
| Interest-bearing deposits | $1,381,696,000 | 33 |
| 2004-06-30 | Rank | |
| Total deposits | $4,740,885,000 | 136 |
| Deposits held in domestic offices | $3,313,448,000 | 172 |
| Individuals, partnerships, and corporations | $3,284,475,000 | 166 |
| U.S. Government | $43,000 | 1,119 |
| States and political subdivisions in the U.S. | $0 | 7,327 |
| Commercial banks and other depository institutions in U.S. | $673,000 | 1,684 |
| Banks in foreign countries | $27,846,000 | 28 |
| Foreign governments and official institutions | $411,000 | 30 |
| Deposits held in foreign offices | $1,427,437,000 | 36 |
| Memoranda: | ||
| Transaction accounts | $144,222,000 | 502 |
| Demand deposits | $144,222,000 | 321 |
| Nontransaction accounts | $3,169,226,000 | 159 |
| Money market deposit accounts (MMDAs) | $975,646,000 | 167 |
| Other savings deposits (excluding MMDAs) | $0 | 8,788 |
| Total time deposits | $2,193,580,000 | 105 |
| Total time and savings deposits | $3,169,226,000 | 163 |
| Noninterest-bearing deposits | $144,222,000 | 436 |
| Interest-bearing deposits | $3,169,226,000 | 159 |
| Retail deposits | $1,637,475,000 | 238 |
| Estimated insured deposits | $1,986,356,000 | 181 |
| IRAs and Keogh plan accounts | $5,953,000 | 3,499 |
| Brokered deposits | $30,354,000 | 479 |
| Fully insured brokered deposits | $30,354,000 | 424 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $6,895,000 | 23 |
| Interest-bearing deposits | $1,420,542,000 | 36 |
| 2004-03-31 | Rank | |
| Total deposits | $4,660,083,000 | 134 |
| Deposits held in domestic offices | $3,200,849,000 | 172 |
| Individuals, partnerships, and corporations | $3,178,393,000 | 166 |
| U.S. Government | $82,000 | 731 |
| States and political subdivisions in the U.S. | $0 | 7,343 |
| Commercial banks and other depository institutions in U.S. | $542,000 | 1,805 |
| Banks in foreign countries | $21,345,000 | 27 |
| Foreign governments and official institutions | $487,000 | 24 |
| Deposits held in foreign offices | $1,459,234,000 | 35 |
| Memoranda: | ||
| Transaction accounts | $208,849,000 | 342 |
| Demand deposits | $208,849,000 | 225 |
| Nontransaction accounts | $2,992,000,000 | 160 |
| Money market deposit accounts (MMDAs) | $962,966,000 | 163 |
| Other savings deposits (excluding MMDAs) | $0 | 8,820 |
| Total time deposits | $2,029,034,000 | 105 |
| Total time and savings deposits | $2,992,000,000 | 163 |
| Noninterest-bearing deposits | $208,849,000 | 306 |
| Interest-bearing deposits | $2,992,000,000 | 161 |
| Retail deposits | $1,651,110,000 | 237 |
| Estimated insured deposits | $1,879,330,000 | 190 |
| IRAs and Keogh plan accounts | $5,489,000 | 3,716 |
| Brokered deposits | $6,375,000 | 1,065 |
| Fully insured brokered deposits | $6,375,000 | 932 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $7,915,000 | 26 |
| Interest-bearing deposits | $1,451,319,000 | 35 |
| 2003-12-31 | Rank | |
| Total deposits | $4,588,382,000 | 133 |
| Deposits held in domestic offices | $3,104,532,000 | 177 |
| Individuals, partnerships, and corporations | $3,079,432,000 | 172 |
| U.S. Government | $107,000 | 945 |
| States and political subdivisions in the U.S. | $0 | 7,397 |
| Commercial banks and other depository institutions in U.S. | $519,000 | 1,803 |
| Banks in foreign countries | $24,057,000 | 24 |
| Foreign governments and official institutions | $417,000 | 26 |
| Deposits held in foreign offices | $1,483,850,000 | 36 |
| Memoranda: | ||
| Transaction accounts | $155,979,000 | 385 |
| Demand deposits | $155,979,000 | 251 |
| Nontransaction accounts | $2,948,553,000 | 142 |
| Money market deposit accounts (MMDAs) | $1,000,026,000 | 140 |
| Other savings deposits (excluding MMDAs) | $0 | 8,014 |
| Total time deposits | $1,948,527,000 | 88 |
| Total time and savings deposits | $2,948,553,000 | 174 |
| Noninterest-bearing deposits | $155,979,000 | 393 |
| Interest-bearing deposits | $2,948,553,000 | 166 |
| Retail deposits | $1,612,344,000 | 238 |
| Estimated insured deposits | $1,787,166,000 | 199 |
| IRAs and Keogh plan accounts | $4,898,000 | 4,036 |
| Brokered deposits | $6,375,000 | 983 |
| Fully insured brokered deposits | $6,375,000 | 857 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $7,234,000 | 26 |
| Interest-bearing deposits | $1,476,616,000 | 36 |
| 2003-09-30 | Rank | |
| Total deposits | $4,400,619,000 | 139 |
| Deposits held in domestic offices | $2,932,265,000 | 185 |
| Individuals, partnerships, and corporations | $2,905,946,000 | 178 |
| U.S. Government | $115,000 | 600 |
| States and political subdivisions in the U.S. | $0 | 7,445 |
| Commercial banks and other depository institutions in U.S. | $537,000 | 1,851 |
| Banks in foreign countries | $25,196,000 | 23 |
| Foreign governments and official institutions | $471,000 | 30 |
| Deposits held in foreign offices | $1,468,354,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $162,956,000 | 348 |
| Demand deposits | $162,956,000 | 234 |
| Nontransaction accounts | $2,769,309,000 | 147 |
| Money market deposit accounts (MMDAs) | $910,895,000 | 143 |
| Other savings deposits (excluding MMDAs) | $0 | 8,062 |
| Total time deposits | $1,858,414,000 | 88 |
| Total time and savings deposits | $2,769,309,000 | 177 |
| Noninterest-bearing deposits | $162,956,000 | 388 |
| Interest-bearing deposits | $2,769,309,000 | 169 |
| Retail deposits | $1,504,857,000 | 259 |
| Estimated insured deposits | $1,728,370,000 | 210 |
| IRAs and Keogh plan accounts | $4,928,000 | 4,056 |
| Brokered deposits | $2,990,000 | 1,277 |
| Fully insured brokered deposits | $2,990,000 | 1,100 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $4,515,000 | 26 |
| Interest-bearing deposits | $1,463,839,000 | 32 |
| 2003-06-30 | Rank | |
| Total deposits | $4,487,388,000 | 136 |
| Deposits held in domestic offices | $2,981,361,000 | 183 |
| Individuals, partnerships, and corporations | $2,956,165,000 | 176 |
| U.S. Government | $60,000 | 978 |
| States and political subdivisions in the U.S. | $0 | 7,472 |
| Commercial banks and other depository institutions in U.S. | $761,000 | 1,638 |
| Banks in foreign countries | $23,820,000 | 23 |
| Foreign governments and official institutions | $555,000 | 28 |
| Deposits held in foreign offices | $1,506,027,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $129,263,000 | 464 |
| Demand deposits | $129,263,000 | 294 |
| Nontransaction accounts | $2,852,098,000 | 146 |
| Money market deposit accounts (MMDAs) | $995,899,000 | 136 |
| Other savings deposits (excluding MMDAs) | $0 | 8,086 |
| Total time deposits | $1,856,199,000 | 87 |
| Total time and savings deposits | $2,852,098,000 | 175 |
| Noninterest-bearing deposits | $129,263,000 | 460 |
| Interest-bearing deposits | $2,852,098,000 | 168 |
| Retail deposits | $1,540,862,000 | 254 |
| Estimated insured deposits | $1,706,805,000 | 213 |
| IRAs and Keogh plan accounts | $5,116,000 | 3,954 |
| Brokered deposits | $0 | 2,006 |
| Fully insured brokered deposits | $0 | 1,832 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $4,902,000 | 27 |
| Interest-bearing deposits | $1,501,125,000 | 31 |
| 2003-03-31 | Rank | |
| Total deposits | $4,413,671,000 | 138 |
| Deposits held in domestic offices | $2,904,166,000 | 187 |
| Individuals, partnerships, and corporations | $2,880,068,000 | 179 |
| U.S. Government | $52,000 | 1,024 |
| States and political subdivisions in the U.S. | $0 | 7,513 |
| Commercial banks and other depository institutions in U.S. | $764,000 | 1,598 |
| Banks in foreign countries | $22,917,000 | 25 |
| Foreign governments and official institutions | $365,000 | 31 |
| Deposits held in foreign offices | $1,509,505,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $116,815,000 | 512 |
| Demand deposits | $116,815,000 | 303 |
| Nontransaction accounts | $2,787,351,000 | 150 |
| Money market deposit accounts (MMDAs) | $955,207,000 | 139 |
| Other savings deposits (excluding MMDAs) | $0 | 8,117 |
| Total time deposits | $1,832,144,000 | 92 |
| Total time and savings deposits | $2,787,351,000 | 179 |
| Noninterest-bearing deposits | $116,815,000 | 473 |
| Interest-bearing deposits | $2,787,351,000 | 172 |
| Retail deposits | $1,478,387,000 | 260 |
| Estimated insured deposits | $1,678,423,000 | 217 |
| IRAs and Keogh plan accounts | $5,036,000 | 3,959 |
| 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 | $5,276,000 | 28 |
| Interest-bearing deposits | $1,504,229,000 | 31 |
| 2002-12-31 | Rank | |
| Total deposits | $4,384,627,000 | 138 |
| Deposits held in domestic offices | $2,810,898,000 | 192 |
| Individuals, partnerships, and corporations | $2,777,660,000 | 181 |
| U.S. Government | $404,000 | 391 |
| States and political subdivisions in the U.S. | $0 | 7,522 |
| Commercial banks and other depository institutions in U.S. | $2,168,000 | 1,059 |
| Banks in foreign countries | $30,252,000 | 25 |
| Foreign governments and official institutions | $414,000 | 29 |
| Deposits held in foreign offices | $1,573,729,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $153,044,000 | 356 |
| Demand deposits | $153,044,000 | 238 |
| Nontransaction accounts | $2,657,854,000 | 155 |
| Money market deposit accounts (MMDAs) | $919,778,000 | 143 |
| Other savings deposits (excluding MMDAs) | $0 | 8,145 |
| Total time deposits | $1,738,076,000 | 100 |
| Total time and savings deposits | $2,657,854,000 | 184 |
| Noninterest-bearing deposits | $153,044,000 | 370 |
| Interest-bearing deposits | $2,657,854,000 | 179 |
| Retail deposits | $1,455,149,000 | 265 |
| Estimated insured deposits | $1,608,426,000 | 224 |
| IRAs and Keogh plan accounts | $4,780,000 | 4,058 |
| 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 | $9,275,000 | 27 |
| Interest-bearing deposits | $1,564,454,000 | 30 |
| 2001-12-31 | Rank | |
| Total deposits | $4,206,281,000 | 142 |
| Deposits held in domestic offices | $2,111,905,000 | 226 |
| Individuals, partnerships, and corporations | $2,081,755,000 | 219 |
| U.S. Government | $47,000 | 1,807 |
| States and political subdivisions in the U.S. | $0 | 7,678 |
| Commercial banks and other depository institutions in U.S. | $684,000 | 1,467 |
| Banks in foreign countries | $29,031,000 | 27 |
| Foreign governments and official institutions | $388,000 | 42 |
| Deposits held in foreign offices | $2,094,376,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $103,635,000 | 568 |
| Demand deposits | $103,635,000 | 354 |
| Nontransaction accounts | $2,008,270,000 | 180 |
| Money market deposit accounts (MMDAs) | $570,953,000 | 182 |
| Other savings deposits (excluding MMDAs) | $0 | 8,344 |
| Total time deposits | $1,437,317,000 | 125 |
| Total time and savings deposits | $2,008,270,000 | 215 |
| Noninterest-bearing deposits | $103,635,000 | 498 |
| Interest-bearing deposits | $2,008,270,000 | 208 |
| Retail deposits | $953,943,000 | 358 |
| Estimated insured deposits | $1,186,392,000 | 279 |
| IRAs and Keogh plan accounts | $29,000 | 9,069 |
| 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 | $8,968,000 | 22 |
| Interest-bearing deposits | $2,085,408,000 | 26 |
| 2000-12-31 | Rank | |
| Total deposits | $4,276,456,000 | 137 |
| Deposits held in domestic offices | $2,024,065,000 | 224 |
| Individuals, partnerships, and corporations | $1,989,315,000 | 219 |
| U.S. Government | $404,000 | 393 |
| States and political subdivisions in the U.S. | $0 | 7,881 |
| Commercial banks and other depository institutions in U.S. | $1,113,000 | 1,028 |
| Banks in foreign countries | $32,887,000 | 22 |
| Foreign governments and official institutions | $346,000 | 30 |
| Deposits held in foreign offices | $2,252,391,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $109,940,000 | 508 |
| Demand deposits | $109,940,000 | 332 |
| Nontransaction accounts | $1,914,125,000 | 176 |
| Money market deposit accounts (MMDAs) | $398,758,000 | 225 |
| Other savings deposits (excluding MMDAs) | $0 | 8,574 |
| Total time deposits | $1,515,367,000 | 130 |
| Total time and savings deposits | $1,914,125,000 | 215 |
| Noninterest-bearing deposits | $109,940,000 | 436 |
| Interest-bearing deposits | $1,914,125,000 | 210 |
| Retail deposits | $805,869,000 | 405 |
| Estimated insured deposits | $1,171,882,000 | 276 |
| IRAs and Keogh plan accounts | $29,000 | 9,329 |
| 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 | $6,281,000 | 29 |
| Interest-bearing deposits | $2,246,110,000 | 30 |
| 1999-12-31 | Rank | |
| Total deposits | $3,860,488,000 | 143 |
| Deposits held in domestic offices | $2,074,363,000 | 216 |
| Individuals, partnerships, and corporations | $1,962,542,000 | 217 |
| U.S. Government | $3,773,000 | 79 |
| States and political subdivisions in the U.S. | $0 | 8,119 |
| Commercial banks and other depository institutions in U.S. | $733,000 | 1,251 |
| Banks in foreign countries | $106,879,000 | 11 |
| Foreign governments and official institutions | $436,000 | 32 |
| Deposits held in foreign offices | $1,786,125,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $195,525,000 | 292 |
| Demand deposits | $195,525,000 | 216 |
| Nontransaction accounts | $1,878,838,000 | 170 |
| Money market deposit accounts (MMDAs) | $431,675,000 | 194 |
| Other savings deposits (excluding MMDAs) | $0 | 8,853 |
| Total time deposits | $1,447,163,000 | 124 |
| Total time and savings deposits | $1,878,838,000 | 212 |
| Noninterest-bearing deposits | $195,525,000 | 277 |
| Interest-bearing deposits | $1,878,838,000 | 208 |
| Retail deposits | $929,954,000 | 366 |
| Estimated insured deposits | $1,163,422,000 | 276 |
| IRAs and Keogh plan accounts | $29,000 | 9,636 |
| 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 | $2,759,000 | 30 |
| Interest-bearing deposits | $1,783,366,000 | 30 |
| 1998-12-31 | Rank | |
| Total deposits | $3,782,157,000 | 144 |
| Deposits held in domestic offices | $2,010,284,000 | 223 |
| Individuals, partnerships, and corporations | $1,934,009,000 | 220 |
| U.S. Government | $77,000 | 1,575 |
| States and political subdivisions in the U.S. | $0 | 8,360 |
| Commercial banks and other depository institutions in U.S. | $790,000 | 1,236 |
| Banks in foreign countries | $75,030,000 | 15 |
| Foreign governments and official institutions | $378,000 | 40 |
| Deposits held in foreign offices | $1,771,873,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $147,509,000 | 417 |
| Demand deposits | $147,509,000 | 296 |
| Nontransaction accounts | $1,862,775,000 | 169 |
| Money market deposit accounts (MMDAs) | $472,433,000 | 180 |
| Other savings deposits (excluding MMDAs) | $0 | 9,046 |
| Total time deposits | $1,390,342,000 | 119 |
| Total time and savings deposits | $1,862,775,000 | 214 |
| Noninterest-bearing deposits | $147,509,000 | 363 |
| Interest-bearing deposits | $1,862,775,000 | 210 |
| Retail deposits | $918,168,000 | 366 |
| Estimated insured deposits | $1,151,984,000 | 277 |
| IRAs and Keogh plan accounts | $29,000 | 9,874 |
| 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 | $2,298,000 | 34 |
| Interest-bearing deposits | $1,769,575,000 | 28 |
| 1997-12-31 | Rank | |
| Total deposits | $3,383,336,000 | 156 |
| Deposits held in domestic offices | $1,819,952,000 | 236 |
| Individuals, partnerships, and corporations | $1,786,993,000 | 227 |
| U.S. Government | $187,000 | 1,152 |
| States and political subdivisions in the U.S. | $0 | 8,772 |
| Commercial banks and other depository institutions in U.S. | $6,189,000 | 431 |
| Banks in foreign countries | $26,112,000 | 31 |
| Foreign governments and official institutions | $471,000 | 42 |
| Deposits held in foreign offices | $1,563,384,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $268,425,000 | 250 |
| Demand deposits | $147,595,000 | 308 |
| Nontransaction accounts | $1,551,527,000 | 184 |
| Money market deposit accounts (MMDAs) | $295,211,000 | 223 |
| Other savings deposits (excluding MMDAs) | $0 | 9,432 |
| Total time deposits | $1,256,316,000 | 133 |
| Total time and savings deposits | $1,672,357,000 | 224 |
| Noninterest-bearing deposits | $147,595,000 | 356 |
| Interest-bearing deposits | $1,672,357,000 | 220 |
| Retail deposits | $864,110,000 | 385 |
| Estimated insured deposits | $1,122,060,000 | 287 |
| IRAs and Keogh plan accounts | $29,000 | 10,337 |
| 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 | $31,812,000 | 18 |
| Interest-bearing deposits | $1,531,572,000 | 31 |
| 1996-12-31 | Rank | |
| Total deposits | $3,363,771,000 | 172 |
| Deposits held in domestic offices | $1,838,167,000 | 267 |
| Individuals, partnerships, and corporations | $1,793,802,000 | 260 |
| U.S. Government | $856,000 | 763 |
| States and political subdivisions in the U.S. | $0 | 9,197 |
| Commercial banks and other depository institutions in U.S. | $2,880,000 | 666 |
| Banks in foreign countries | $39,634,000 | 26 |
| Foreign governments and official institutions | $995,000 | 34 |
| Deposits held in foreign offices | $1,525,604,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $274,066,000 | 302 |
| Demand deposits | $154,647,000 | 347 |
| Nontransaction accounts | $1,564,101,000 | 203 |
| Money market deposit accounts (MMDAs) | $307,741,000 | 245 |
| Other savings deposits (excluding MMDAs) | $0 | 9,828 |
| Total time deposits | $1,256,360,000 | 150 |
| Total time and savings deposits | $1,683,520,000 | 253 |
| Noninterest-bearing deposits | $154,647,000 | 380 |
| Interest-bearing deposits | $1,683,520,000 | 253 |
| Retail deposits | $897,938,000 | 403 |
| Estimated insured deposits | $1,152,035,000 | 313 |
| IRAs and Keogh plan accounts | $29,000 | 10,860 |
| 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 | $30,871,000 | 17 |
| Interest-bearing deposits | $1,494,733,000 | 29 |
| 1995-12-31 | Rank | |
| Total deposits | $3,453,601,000 | 177 |
| Deposits held in domestic offices | $1,878,360,000 | 268 |
| Individuals, partnerships, and corporations | $1,833,715,000 | 264 |
| U.S. Government | $1,025,000 | 761 |
| States and political subdivisions in the U.S. | $0 | 9,605 |
| Commercial banks and other depository institutions in U.S. | $2,692,000 | 716 |
| Banks in foreign countries | $39,878,000 | 21 |
| Foreign governments and official institutions | $1,050,000 | 40 |
| Deposits held in foreign offices | $1,575,241,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $273,691,000 | 345 |
| Demand deposits | $154,189,000 | 376 |
| Nontransaction accounts | $1,604,669,000 | 196 |
| Money market deposit accounts (MMDAs) | $310,864,000 | 250 |
| Other savings deposits (excluding MMDAs) | $0 | 10,233 |
| Total time deposits | $1,293,805,000 | 141 |
| Total time and savings deposits | $1,724,171,000 | 250 |
| Noninterest-bearing deposits | $154,189,000 | 401 |
| Interest-bearing deposits | $1,724,171,000 | 250 |
| Retail deposits | $907,837,000 | 436 |
| Estimated insured deposits | $1,192,049,000 | 335 |
| IRAs and Keogh plan accounts | $29,000 | 11,377 |
| 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 | $25,190,000 | 21 |
| Interest-bearing deposits | $1,550,051,000 | 30 |
| 1994-12-31 | Rank | |
| Total deposits | $3,242,397,000 | 184 |
| Deposits held in domestic offices | $1,823,409,000 | 271 |
| Individuals, partnerships, and corporations | $1,762,844,000 | 272 |
| U.S. Government | $6,202,000 | 214 |
| States and political subdivisions in the U.S. | $0 | 10,111 |
| Commercial banks and other depository institutions in U.S. | $2,059,000 | 839 |
| Banks in foreign countries | $51,458,000 | 17 |
| Foreign governments and official institutions | $846,000 | 40 |
| Deposits held in foreign offices | $1,418,988,000 | 38 |
| Memoranda: | ||
| Transaction accounts | $333,052,000 | 309 |
| Demand deposits | $183,943,000 | 322 |
| Nontransaction accounts | $1,490,357,000 | 198 |
| Money market deposit accounts (MMDAs) | $380,688,000 | 196 |
| Other savings deposits (excluding MMDAs) | $0 | 10,744 |
| Total time deposits | $1,109,669,000 | 147 |
| Total time and savings deposits | $1,639,466,000 | 264 |
| Noninterest-bearing deposits | $183,943,000 | 340 |
| Interest-bearing deposits | $1,639,466,000 | 262 |
| Retail deposits | $1,006,498,000 | 396 |
| Estimated insured deposits | $1,176,286,000 | 336 |
| IRAs and Keogh plan accounts | $29,000 | 12,000 |
| 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 | $27,195,000 | 22 |
| Interest-bearing deposits | $1,391,793,000 | 37 |
| 1993-12-31 | Rank | |
| Total deposits | $3,087,518,000 | 184 |
| Deposits held in domestic offices | $1,891,130,000 | 276 |
| Individuals, partnerships, and corporations | $1,835,228,000 | 272 |
| U.S. Government | $1,551,000 | 518 |
| States and political subdivisions in the U.S. | $0 | 10,541 |
| Commercial banks and other depository institutions in U.S. | $2,226,000 | 909 |
| Banks in foreign countries | $51,250,000 | 17 |
| Foreign governments and official institutions | $875,000 | 40 |
| Deposits held in foreign offices | $1,196,388,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $354,215,000 | 302 |
| Demand deposits | $176,264,000 | 334 |
| Nontransaction accounts | $1,536,915,000 | 193 |
| Money market deposit accounts (MMDAs) | $462,766,000 | 181 |
| Other savings deposits (excluding MMDAs) | $0 | 11,222 |
| Total time deposits | $1,074,149,000 | 128 |
| Total time and savings deposits | $1,714,866,000 | 258 |
| Noninterest-bearing deposits | $176,264,000 | 356 |
| Interest-bearing deposits | $1,714,866,000 | 259 |
| Retail deposits | $1,116,816,000 | 385 |
| Estimated insured deposits | $1,210,528,000 | 335 |
| IRAs and Keogh plan accounts | $29,000 | 12,670 |
| 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 | $24,387,000 | 24 |
| Interest-bearing deposits | $1,172,001,000 | 28 |
| 1992-12-31 | Rank | |
| Total deposits | $3,572,161,000 | 152 |
| Deposits held in domestic offices | $2,103,652,000 | 263 |
| Individuals, partnerships, and corporations | $2,067,314,000 | 255 |
| U.S. Government | $2,545,000 | 396 |
| States and political subdivisions in the U.S. | $0 | 10,934 |
| Commercial banks and other depository institutions in U.S. | $383,000 | 2,209 |
| Banks in foreign countries | $32,651,000 | 25 |
| Foreign governments and official institutions | $759,000 | 45 |
| Deposits held in foreign offices | $1,468,509,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $309,956,000 | 329 |
| Demand deposits | $146,324,000 | 388 |
| Nontransaction accounts | $1,793,696,000 | 164 |
| Money market deposit accounts (MMDAs) | $436,769,000 | 185 |
| Other savings deposits (excluding MMDAs) | $0 | 11,552 |
| Total time deposits | $1,356,927,000 | 102 |
| Total time and savings deposits | $1,957,328,000 | 235 |
| Noninterest-bearing deposits | $146,324,000 | 417 |
| Interest-bearing deposits | $1,957,328,000 | 233 |
| Retail deposits | $1,112,736,000 | 405 |
| Estimated insured deposits | $1,356,024,000 | 332 |
| IRAs and Keogh plan accounts | $36,000 | 13,268 |
| 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 | $22,860,000 | 26 |
| Interest-bearing deposits | $1,445,649,000 | 23 |