| 2024-09-30 | Rank |
| Total deposits | $154,887,176,000 | 22 |
| Deposits held in domestic offices | $154,887,176,000 | 22 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 69 |
| Memoranda: |
| Transaction accounts | $91,310,532,000 | 13 |
| Demand deposits | $91,310,532,000 | 12 |
| Nontransaction accounts | $63,576,644,000 | 26 |
| Money market deposit accounts (MMDAs) | $40,464,903,000 | 17 |
| Other savings deposits (excluding MMDAs) | $4,767,593,000 | 51 |
| Total time deposits | $18,344,148,000 | 24 |
| Total time and savings deposits | $63,576,644,000 | 27 |
| Noninterest-bearing deposits | $30,354,427,000 | 18 |
| Interest-bearing deposits | $124,532,749,000 | 22 |
| Retail deposits | $146,367,928,000 | 20 |
| Estimated insured deposits | $84,018,455,000 | 24 |
| IRAs and Keogh plan accounts | $1,064,575,000 | 36 |
| Brokered deposits | $4,879,004,000 | 43 |
| Fully insured brokered deposits | $4,879,004,000 | 42 |
| Deposits obtained via list services, yet not brokered | $13,766,000 | 363 |
| Noninterest-bearing deposits | $0 | 67 |
| Interest-bearing deposits | $0 | 66 |
| 2024-06-30 | Rank |
| Total deposits | $149,273,809,000 | 23 |
| Deposits held in domestic offices | $149,273,809,000 | 23 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 75 |
| Memoranda: |
| Transaction accounts | $86,525,056,000 | 13 |
| Demand deposits | $86,525,056,000 | 12 |
| Nontransaction accounts | $62,748,753,000 | 26 |
| Money market deposit accounts (MMDAs) | $40,067,072,000 | 17 |
| Other savings deposits (excluding MMDAs) | $5,036,577,000 | 46 |
| Total time deposits | $17,645,104,000 | 24 |
| Total time and savings deposits | $62,748,753,000 | 27 |
| Noninterest-bearing deposits | $28,163,242,000 | 18 |
| Interest-bearing deposits | $121,110,567,000 | 22 |
| Retail deposits | $141,074,587,000 | 21 |
| Estimated insured deposits | $83,681,482,000 | 25 |
| IRAs and Keogh plan accounts | $1,065,295,000 | 36 |
| Brokered deposits | $4,813,710,000 | 42 |
| Fully insured brokered deposits | $4,813,710,000 | 41 |
| Deposits obtained via list services, yet not brokered | $15,319,000 | 325 |
| Noninterest-bearing deposits | $0 | 71 |
| Interest-bearing deposits | $0 | 71 |
| 2024-03-31 | Rank |
| Total deposits | $147,730,659,000 | 24 |
| Deposits held in domestic offices | $147,730,659,000 | 24 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 69 |
| Memoranda: |
| Transaction accounts | $88,568,463,000 | 13 |
| Demand deposits | $88,568,463,000 | 12 |
| Nontransaction accounts | $59,162,196,000 | 26 |
| Money market deposit accounts (MMDAs) | $38,816,078,000 | 16 |
| Other savings deposits (excluding MMDAs) | $5,300,379,000 | 42 |
| Total time deposits | $15,045,739,000 | 30 |
| Total time and savings deposits | $59,162,196,000 | 26 |
| Noninterest-bearing deposits | $29,694,302,000 | 17 |
| Interest-bearing deposits | $118,036,357,000 | 22 |
| Retail deposits | $141,429,590,000 | 20 |
| Estimated insured deposits | $82,186,202,000 | 24 |
| IRAs and Keogh plan accounts | $1,056,415,000 | 36 |
| Brokered deposits | $3,172,720,000 | 52 |
| Fully insured brokered deposits | $3,172,720,000 | 51 |
| Deposits obtained via list services, yet not brokered | $18,316,000 | 240 |
| Noninterest-bearing deposits | $0 | 69 |
| Interest-bearing deposits | $0 | 71 |
| 2023-12-31 | Rank |
| Total deposits | $148,528,430,000 | 21 |
| Deposits held in domestic offices | $148,528,430,000 | 21 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 72 |
| Memoranda: |
| Transaction accounts | $91,386,857,000 | 13 |
| Demand deposits | $91,386,857,000 | 11 |
| Nontransaction accounts | $57,141,573,000 | 25 |
| Money market deposit accounts (MMDAs) | $37,020,275,000 | 18 |
| Other savings deposits (excluding MMDAs) | $5,352,818,000 | 43 |
| Total time deposits | $14,768,480,000 | 28 |
| Total time and savings deposits | $57,141,573,000 | 25 |
| Noninterest-bearing deposits | $30,800,770,000 | 16 |
| Interest-bearing deposits | $117,727,660,000 | 21 |
| Retail deposits | $140,824,309,000 | 18 |
| Estimated insured deposits | $84,215,587,000 | 23 |
| IRAs and Keogh plan accounts | $1,052,900,000 | 36 |
| Brokered deposits | $4,962,212,000 | 44 |
| Fully insured brokered deposits | $4,962,212,000 | 43 |
| Deposits obtained via list services, yet not brokered | $18,461,000 | 241 |
| Noninterest-bearing deposits | $0 | 71 |
| Interest-bearing deposits | $0 | 72 |
| 2023-09-30 | Rank |
| Total deposits | $147,248,425,000 | 21 |
| Deposits held in domestic offices | $147,248,425,000 | 21 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 73 |
| Memoranda: |
| Transaction accounts | $91,027,198,000 | 13 |
| Demand deposits | $91,027,198,000 | 12 |
| Nontransaction accounts | $56,221,227,000 | 26 |
| Money market deposit accounts (MMDAs) | $36,116,166,000 | 19 |
| Other savings deposits (excluding MMDAs) | $5,727,969,000 | 44 |
| Total time deposits | $14,377,092,000 | 28 |
| Total time and savings deposits | $56,221,227,000 | 26 |
| Noninterest-bearing deposits | $32,066,441,000 | 17 |
| Interest-bearing deposits | $115,181,984,000 | 22 |
| Retail deposits | $139,419,285,000 | 20 |
| Estimated insured deposits | $83,032,564,000 | 24 |
| IRAs and Keogh plan accounts | $1,060,582,000 | 34 |
| Brokered deposits | $5,346,120,000 | 40 |
| Fully insured brokered deposits | $5,346,120,000 | 40 |
| Deposits obtained via list services, yet not brokered | $20,385,000 | 211 |
| Noninterest-bearing deposits | $0 | 70 |
| Interest-bearing deposits | $0 | 67 |
| 2023-06-30 | Rank |
| Total deposits | $148,184,221,000 | 21 |
| Deposits held in domestic offices | $148,184,221,000 | 21 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 70 |
| Memoranda: |
| Transaction accounts | $91,512,014,000 | 13 |
| Demand deposits | $91,512,014,000 | 11 |
| Nontransaction accounts | $56,672,207,000 | 26 |
| Money market deposit accounts (MMDAs) | $34,534,116,000 | 19 |
| Other savings deposits (excluding MMDAs) | $6,238,014,000 | 38 |
| Total time deposits | $15,900,077,000 | 25 |
| Total time and savings deposits | $56,672,207,000 | 26 |
| Noninterest-bearing deposits | $33,771,106,000 | 17 |
| Interest-bearing deposits | $114,413,115,000 | 22 |
| Retail deposits | $137,616,649,000 | 21 |
| Estimated insured deposits | $83,804,559,000 | 24 |
| IRAs and Keogh plan accounts | $1,056,523,000 | 36 |
| Brokered deposits | $8,535,575,000 | 28 |
| Fully insured brokered deposits | $8,535,575,000 | 27 |
| Deposits obtained via list services, yet not brokered | $22,178,000 | 217 |
| Noninterest-bearing deposits | $0 | 68 |
| Interest-bearing deposits | $0 | 69 |
| 2023-03-31 | Rank |
| Total deposits | $147,388,149,000 | 22 |
| Deposits held in domestic offices | $147,388,149,000 | 22 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: |
| Transaction accounts | $94,004,892,000 | 13 |
| Demand deposits | $70,637,357,000 | 13 |
| Nontransaction accounts | $53,383,257,000 | 29 |
| Money market deposit accounts (MMDAs) | $32,493,443,000 | 23 |
| Other savings deposits (excluding MMDAs) | $7,053,418,000 | 41 |
| Total time deposits | $13,836,396,000 | 27 |
| Total time and savings deposits | $76,750,792,000 | 24 |
| Noninterest-bearing deposits | $37,507,523,000 | 19 |
| Interest-bearing deposits | $109,880,626,000 | 21 |
| Retail deposits | $137,821,672,000 | 22 |
| Estimated insured deposits | $81,035,330,000 | 24 |
| IRAs and Keogh plan accounts | $1,059,444,000 | 36 |
| Brokered deposits | $8,286,392,000 | 26 |
| Fully insured brokered deposits | $8,286,392,000 | 24 |
| Deposits obtained via list services, yet not brokered | $24,995,000 | 184 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $0 | 30 |
| 2022-12-31 | Rank |
| Total deposits | $145,991,717,000 | 23 |
| Deposits held in domestic offices | $145,991,717,000 | 23 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 40 |
| Memoranda: |
| Transaction accounts | $96,334,504,000 | 12 |
| Demand deposits | $72,266,230,000 | 13 |
| Nontransaction accounts | $49,657,213,000 | 33 |
| Money market deposit accounts (MMDAs) | $34,606,077,000 | 27 |
| Other savings deposits (excluding MMDAs) | $7,680,956,000 | 42 |
| Total time deposits | $7,370,180,000 | 32 |
| Total time and savings deposits | $73,725,487,000 | 27 |
| Noninterest-bearing deposits | $40,932,245,000 | 18 |
| Interest-bearing deposits | $105,059,472,000 | 23 |
| Retail deposits | $141,586,218,000 | 22 |
| Estimated insured deposits | $75,568,634,000 | 24 |
| IRAs and Keogh plan accounts | $1,082,859,000 | 38 |
| Brokered deposits | $3,793,725,000 | 39 |
| Fully insured brokered deposits | $3,793,725,000 | 37 |
| Deposits obtained via list services, yet not brokered | $25,162,000 | 187 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $0 | 31 |
| 2022-09-30 | Rank |
| Total deposits | $148,482,552,000 | 22 |
| Deposits held in domestic offices | $148,482,545,000 | 22 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $7,000 | 42 |
| Memoranda: |
| Transaction accounts | $99,716,920,000 | 13 |
| Demand deposits | $75,130,318,000 | 13 |
| Nontransaction accounts | $48,765,625,000 | 34 |
| Money market deposit accounts (MMDAs) | $35,091,383,000 | 26 |
| Other savings deposits (excluding MMDAs) | $7,860,570,000 | 40 |
| Total time deposits | $5,813,672,000 | 36 |
| Total time and savings deposits | $73,352,227,000 | 29 |
| Noninterest-bearing deposits | $47,175,227,000 | 17 |
| Interest-bearing deposits | $101,307,318,000 | 24 |
| Retail deposits | $145,209,535,000 | 22 |
| Estimated insured deposits | $75,337,293,000 | 23 |
| IRAs and Keogh plan accounts | $1,151,449,000 | 34 |
| Brokered deposits | $2,873,098,000 | 41 |
| Fully insured brokered deposits | $2,873,098,000 | 41 |
| Deposits obtained via list services, yet not brokered | $26,427,000 | 183 |
| Noninterest-bearing deposits | $7,000 | 26 |
| Interest-bearing deposits | $0 | 34 |
| 2022-06-30 | Rank |
| Total deposits | $149,408,461,000 | 21 |
| Deposits held in domestic offices | $149,408,458,000 | 21 |
| Individuals, partnerships, and corporations | $140,082,437,000 | 22 |
| U.S. Government | $283,000 | 201 |
| States and political subdivisions in the U.S. | $9,149,485,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $140,425,000 | 100 |
| Banks in foreign countries | $35,828,000 | 35 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $3,000 | 39 |
| Memoranda: |
| Transaction accounts | $102,285,044,000 | 10 |
| Demand deposits | $77,097,715,000 | 10 |
| Nontransaction accounts | $47,123,414,000 | 37 |
| Money market deposit accounts (MMDAs) | $35,858,918,000 | 28 |
| Other savings deposits (excluding MMDAs) | $7,934,366,000 | 39 |
| Total time deposits | $3,330,130,000 | 46 |
| Total time and savings deposits | $72,310,743,000 | 32 |
| Noninterest-bearing deposits | $51,172,874,000 | 17 |
| Interest-bearing deposits | $98,235,584,000 | 24 |
| Retail deposits | $148,797,653,000 | 21 |
| Estimated insured deposits | $74,434,765,000 | 22 |
| IRAs and Keogh plan accounts | $1,210,734,000 | 34 |
| Brokered deposits | $128,104,000 | 238 |
| Fully insured brokered deposits | $128,104,000 | 222 |
| Deposits obtained via list services, yet not brokered | $27,795,000 | 186 |
| Noninterest-bearing deposits | $3,000 | 26 |
| Interest-bearing deposits | $0 | 34 |
| 2022-03-31 | Rank |
| Total deposits | $151,010,873,000 | 21 |
| Deposits held in domestic offices | $151,010,862,000 | 20 |
| Individuals, partnerships, and corporations | $140,773,691,000 | 21 |
| U.S. Government | $1,089,000 | 128 |
| States and political subdivisions in the U.S. | $10,055,031,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $176,743,000 | 86 |
| Banks in foreign countries | $4,308,000 | 47 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $11,000 | 42 |
| Memoranda: |
| Transaction accounts | $19,282,210,000 | 33 |
| Demand deposits | $17,424,194,000 | 34 |
| Nontransaction accounts | $131,728,652,000 | 16 |
| Money market deposit accounts (MMDAs) | $120,321,050,000 | 12 |
| Other savings deposits (excluding MMDAs) | $7,840,242,000 | 43 |
| Total time deposits | $3,567,360,000 | 41 |
| Total time and savings deposits | $133,586,668,000 | 16 |
| Noninterest-bearing deposits | $50,578,032,000 | 17 |
| Interest-bearing deposits | $100,432,830,000 | 22 |
| Retail deposits | $150,262,122,000 | 20 |
| Estimated insured deposits | $75,703,836,000 | 21 |
| IRAs and Keogh plan accounts | $1,246,790,000 | 30 |
| Brokered deposits | $238,283,000 | 152 |
| Fully insured brokered deposits | $238,283,000 | 143 |
| Deposits obtained via list services, yet not brokered | $28,363,000 | 192 |
| Noninterest-bearing deposits | $11,000 | 26 |
| Interest-bearing deposits | $0 | 37 |
| 2021-12-31 | Rank |
| Total deposits | $155,074,869,000 | 21 |
| Deposits held in domestic offices | $155,074,869,000 | 19 |
| Individuals, partnerships, and corporations | $144,748,370,000 | 20 |
| U.S. Government | $1,372,000 | 127 |
| States and political subdivisions in the U.S. | $10,097,851,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $217,017,000 | 73 |
| Banks in foreign countries | $10,259,000 | 42 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | $0 | 41 |
| Memoranda: |
| Transaction accounts | $16,289,507,000 | 36 |
| Demand deposits | $14,373,647,000 | 40 |
| Nontransaction accounts | $138,785,362,000 | 13 |
| Money market deposit accounts (MMDAs) | $127,425,912,000 | 10 |
| Other savings deposits (excluding MMDAs) | $7,503,841,000 | 43 |
| Total time deposits | $3,855,609,000 | 41 |
| Total time and savings deposits | $140,701,222,000 | 15 |
| Noninterest-bearing deposits | $52,077,243,000 | 16 |
| Interest-bearing deposits | $102,997,626,000 | 20 |
| Retail deposits | $153,577,618,000 | 18 |
| Estimated insured deposits | $75,065,783,000 | 20 |
| IRAs and Keogh plan accounts | $1,280,028,000 | 33 |
| Brokered deposits | $1,010,710,000 | 72 |
| Fully insured brokered deposits | $895,930,000 | 70 |
| Deposits obtained via list services, yet not brokered | $29,692,000 | 189 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $0 | 37 |
| 2021-09-30 | Rank |
| Total deposits | $154,789,595,000 | 19 |
| Deposits held in domestic offices | $154,789,592,000 | 19 |
| Individuals, partnerships, and corporations | $143,930,521,000 | 20 |
| U.S. Government | $1,573,000 | 130 |
| States and political subdivisions in the U.S. | $10,652,498,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $198,739,000 | 78 |
| Banks in foreign countries | $6,013,000 | 46 |
| Foreign governments and official institutions | $248,000 | 33 |
| Deposits held in foreign offices | $3,000 | 41 |
| Memoranda: |
| Transaction accounts | $9,923,962,000 | 54 |
| Demand deposits | $9,226,006,000 | 45 |
| Nontransaction accounts | $144,865,630,000 | 13 |
| Money market deposit accounts (MMDAs) | $133,433,305,000 | 10 |
| Other savings deposits (excluding MMDAs) | $7,259,310,000 | 45 |
| Total time deposits | $4,173,015,000 | 41 |
| Total time and savings deposits | $145,563,586,000 | 13 |
| Noninterest-bearing deposits | $53,439,264,000 | 16 |
| Interest-bearing deposits | $101,350,328,000 | 20 |
| Retail deposits | $153,239,910,000 | 16 |
| Estimated insured deposits | $74,516,435,000 | 20 |
| IRAs and Keogh plan accounts | $1,339,898,000 | 33 |
| Brokered deposits | $1,022,178,000 | 77 |
| Fully insured brokered deposits | $908,295,000 | 77 |
| Deposits obtained via list services, yet not brokered | $31,209,000 | 186 |
| Noninterest-bearing deposits | $3,000 | 25 |
| Interest-bearing deposits | $0 | 37 |
| 2021-06-30 | Rank |
| Total deposits | $148,933,767,000 | 18 |
| Deposits held in domestic offices | $148,933,764,000 | 18 |
| Individuals, partnerships, and corporations | $138,420,742,000 | 19 |
| U.S. Government | $1,237,000 | 133 |
| States and political subdivisions in the U.S. | $10,321,904,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $183,336,000 | 83 |
| Banks in foreign countries | $6,297,000 | 48 |
| Foreign governments and official institutions | $248,000 | 32 |
| Deposits held in foreign offices | $3,000 | 40 |
| Memoranda: |
| Transaction accounts | $14,796,424,000 | 36 |
| Demand deposits | $13,371,623,000 | 36 |
| Nontransaction accounts | $134,137,340,000 | 14 |
| Money market deposit accounts (MMDAs) | $122,591,787,000 | 10 |
| Other savings deposits (excluding MMDAs) | $6,993,548,000 | 47 |
| Total time deposits | $4,552,005,000 | 38 |
| Total time and savings deposits | $135,562,141,000 | 14 |
| Noninterest-bearing deposits | $49,497,858,000 | 17 |
| Interest-bearing deposits | $99,435,906,000 | 20 |
| Retail deposits | $147,330,105,000 | 16 |
| Estimated insured deposits | $75,084,438,000 | 20 |
| IRAs and Keogh plan accounts | $1,379,909,000 | 33 |
| Brokered deposits | $991,481,000 | 74 |
| Fully insured brokered deposits | $882,309,000 | 73 |
| Deposits obtained via list services, yet not brokered | $32,009,000 | 188 |
| Noninterest-bearing deposits | $3,000 | 25 |
| Interest-bearing deposits | $0 | 36 |
| 2021-03-31 | Rank |
| Total deposits | $145,002,464,000 | 18 |
| Deposits held in domestic offices | $145,002,464,000 | 18 |
| Individuals, partnerships, and corporations | $136,136,859,000 | 19 |
| U.S. Government | $1,030,000 | 144 |
| States and political subdivisions in the U.S. | $8,734,552,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $127,279,000 | 112 |
| Banks in foreign countries | $2,744,000 | 50 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: |
| Transaction accounts | $16,630,468,000 | 32 |
| Demand deposits | $14,724,854,000 | 30 |
| Nontransaction accounts | $128,371,996,000 | 15 |
| Money market deposit accounts (MMDAs) | $116,490,440,000 | 11 |
| Other savings deposits (excluding MMDAs) | $6,654,792,000 | 52 |
| Total time deposits | $5,226,764,000 | 36 |
| Total time and savings deposits | $130,277,610,000 | 15 |
| Noninterest-bearing deposits | $47,574,964,000 | 16 |
| Interest-bearing deposits | $97,427,500,000 | 21 |
| Retail deposits | $143,213,384,000 | 16 |
| Estimated insured deposits | $75,212,347,000 | 20 |
| IRAs and Keogh plan accounts | $1,425,602,000 | 34 |
| Brokered deposits | $1,037,303,000 | 83 |
| Fully insured brokered deposits | $919,546,000 | 85 |
| Deposits obtained via list services, yet not brokered | $33,309,000 | 198 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $0 | 35 |
| 2020-12-31 | Rank |
| Total deposits | $139,219,587,000 | 20 |
| Deposits held in domestic offices | $139,219,587,000 | 19 |
| Individuals, partnerships, and corporations | $130,555,473,000 | 19 |
| U.S. Government | $843,000 | 155 |
| States and political subdivisions in the U.S. | $8,519,138,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $141,109,000 | 101 |
| Banks in foreign countries | $3,024,000 | 47 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $0 | 39 |
| Memoranda: |
| Transaction accounts | $11,820,746,000 | 41 |
| Demand deposits | $10,452,186,000 | 38 |
| Nontransaction accounts | $127,398,841,000 | 14 |
| Money market deposit accounts (MMDAs) | $115,745,162,000 | 10 |
| Other savings deposits (excluding MMDAs) | $5,912,999,000 | 54 |
| Total time deposits | $5,740,680,000 | 36 |
| Total time and savings deposits | $128,767,401,000 | 14 |
| Noninterest-bearing deposits | $43,213,681,000 | 17 |
| Interest-bearing deposits | $96,005,906,000 | 20 |
| Retail deposits | $137,486,256,000 | 16 |
| Estimated insured deposits | $71,462,833,000 | 21 |
| IRAs and Keogh plan accounts | $1,437,694,000 | 35 |
| Brokered deposits | $890,931,000 | 93 |
| Fully insured brokered deposits | $762,452,000 | 93 |
| Deposits obtained via list services, yet not brokered | $33,722,000 | 207 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $0 | 35 |
| 2020-09-30 | Rank |
| Total deposits | $140,689,378,000 | 18 |
| Deposits held in domestic offices | $140,689,366,000 | 17 |
| Individuals, partnerships, and corporations | $130,879,023,000 | 19 |
| U.S. Government | $1,198,000 | 138 |
| States and political subdivisions in the U.S. | $9,697,312,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $103,282,000 | 138 |
| Banks in foreign countries | $8,551,000 | 44 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $12,000 | 40 |
| Memoranda: |
| Transaction accounts | $9,607,184,000 | 41 |
| Demand deposits | $8,016,427,000 | 41 |
| Nontransaction accounts | $131,082,182,000 | 13 |
| Money market deposit accounts (MMDAs) | $118,745,839,000 | 9 |
| Other savings deposits (excluding MMDAs) | $5,585,386,000 | 58 |
| Total time deposits | $6,750,957,000 | 34 |
| Total time and savings deposits | $132,672,939,000 | 14 |
| Noninterest-bearing deposits | $43,644,280,000 | 14 |
| Interest-bearing deposits | $97,045,086,000 | 19 |
| Retail deposits | $138,933,778,000 | 14 |
| Estimated insured deposits | $71,083,260,000 | 21 |
| IRAs and Keogh plan accounts | $1,473,489,000 | 35 |
| Brokered deposits | $748,284,000 | 103 |
| Fully insured brokered deposits | $628,953,000 | 106 |
| Deposits obtained via list services, yet not brokered | $34,501,000 | 209 |
| Noninterest-bearing deposits | $12,000 | 23 |
| Interest-bearing deposits | $0 | 36 |
| 2020-06-30 | Rank |
| Total deposits | $140,218,185,000 | 18 |
| Deposits held in domestic offices | $140,218,182,000 | 17 |
| Individuals, partnerships, and corporations | $129,662,738,000 | 19 |
| U.S. Government | $18,234,000 | 27 |
| States and political subdivisions in the U.S. | $10,425,635,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $103,629,000 | 139 |
| Banks in foreign countries | $7,946,000 | 41 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $3,000 | 40 |
| Memoranda: |
| Transaction accounts | $16,380,809,000 | 25 |
| Demand deposits | $15,138,062,000 | 26 |
| Nontransaction accounts | $123,837,373,000 | 14 |
| Money market deposit accounts (MMDAs) | $109,979,788,000 | 10 |
| Other savings deposits (excluding MMDAs) | $5,370,614,000 | 57 |
| Total time deposits | $8,486,971,000 | 29 |
| Total time and savings deposits | $125,080,120,000 | 15 |
| Noninterest-bearing deposits | $42,836,606,000 | 14 |
| Interest-bearing deposits | $97,381,576,000 | 19 |
| Retail deposits | $137,826,168,000 | 13 |
| Estimated insured deposits | $72,091,712,000 | 21 |
| IRAs and Keogh plan accounts | $1,515,846,000 | 35 |
| Brokered deposits | $949,333,000 | 94 |
| Fully insured brokered deposits | $837,123,000 | 95 |
| Deposits obtained via list services, yet not brokered | $36,597,000 | 185 |
| Noninterest-bearing deposits | $3,000 | 25 |
| Interest-bearing deposits | $0 | 36 |
| 2020-03-31 | Rank |
| Total deposits | $120,138,756,000 | 20 |
| Deposits held in domestic offices | $120,138,721,000 | 19 |
| Individuals, partnerships, and corporations | $111,944,313,000 | 19 |
| U.S. Government | $935,000 | 131 |
| States and political subdivisions in the U.S. | $8,060,934,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $126,175,000 | 114 |
| Banks in foreign countries | $6,364,000 | 45 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $35,000 | 40 |
| Memoranda: |
| Transaction accounts | $7,207,084,000 | 35 |
| Demand deposits | $6,116,081,000 | 32 |
| Nontransaction accounts | $112,931,637,000 | 16 |
| Money market deposit accounts (MMDAs) | $97,966,891,000 | 10 |
| Other savings deposits (excluding MMDAs) | $4,753,261,000 | 63 |
| Total time deposits | $10,211,485,000 | 31 |
| Total time and savings deposits | $114,022,640,000 | 17 |
| Noninterest-bearing deposits | $29,399,547,000 | 18 |
| Interest-bearing deposits | $90,739,174,000 | 20 |
| Retail deposits | $117,291,783,000 | 15 |
| Estimated insured deposits | $64,748,302,000 | 20 |
| IRAs and Keogh plan accounts | $1,557,917,000 | 35 |
| Brokered deposits | $804,805,000 | 101 |
| Fully insured brokered deposits | $722,163,000 | 103 |
| Deposits obtained via list services, yet not brokered | $38,577,000 | 171 |
| Noninterest-bearing deposits | $35,000 | 25 |
| Interest-bearing deposits | $0 | 36 |
| 2019-12-31 | Rank |
| Total deposits | $115,815,193,000 | 19 |
| Deposits held in domestic offices | $115,815,086,000 | 19 |
| Individuals, partnerships, and corporations | $108,823,488,000 | 19 |
| U.S. Government | $901,000 | 139 |
| States and political subdivisions in the U.S. | $6,879,497,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $101,334,000 | 126 |
| Banks in foreign countries | $9,866,000 | 40 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $107,000 | 41 |
| Memoranda: |
| Transaction accounts | $5,677,886,000 | 40 |
| Demand deposits | $4,878,271,000 | 37 |
| Nontransaction accounts | $110,137,200,000 | 15 |
| Money market deposit accounts (MMDAs) | $93,838,155,000 | 10 |
| Other savings deposits (excluding MMDAs) | $4,650,972,000 | 62 |
| Total time deposits | $11,648,073,000 | 27 |
| Total time and savings deposits | $110,936,815,000 | 15 |
| Noninterest-bearing deposits | $28,864,648,000 | 19 |
| Interest-bearing deposits | $86,950,438,000 | 18 |
| Retail deposits | $112,403,390,000 | 13 |
| Estimated insured deposits | $63,869,457,000 | 19 |
| IRAs and Keogh plan accounts | $1,601,931,000 | 34 |
| Brokered deposits | $870,353,000 | 96 |
| Fully insured brokered deposits | $804,121,000 | 93 |
| Deposits obtained via list services, yet not brokered | $41,308,000 | 162 |
| Noninterest-bearing deposits | $107,000 | 24 |
| Interest-bearing deposits | $0 | 37 |
| 2019-09-30 | Rank |
| Total deposits | $116,132,459,000 | 19 |
| Deposits held in domestic offices | $116,131,293,000 | 18 |
| Individuals, partnerships, and corporations | $108,489,745,000 | 20 |
| U.S. Government | $1,357,000 | 122 |
| States and political subdivisions in the U.S. | $7,509,205,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $126,133,000 | 106 |
| Banks in foreign countries | $4,853,000 | 46 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $1,166,000 | 39 |
| Memoranda: |
| Transaction accounts | $2,423,309,000 | 65 |
| Demand deposits | $2,142,279,000 | 58 |
| Nontransaction accounts | $113,707,984,000 | 15 |
| Money market deposit accounts (MMDAs) | $96,545,359,000 | 11 |
| Other savings deposits (excluding MMDAs) | $4,667,678,000 | 63 |
| Total time deposits | $12,494,947,000 | 29 |
| Total time and savings deposits | $113,989,014,000 | 15 |
| Noninterest-bearing deposits | $28,918,125,000 | 19 |
| Interest-bearing deposits | $87,213,168,000 | 19 |
| Retail deposits | $112,366,178,000 | 14 |
| Estimated insured deposits | $64,108,528,000 | 20 |
| IRAs and Keogh plan accounts | $1,657,940,000 | 34 |
| Brokered deposits | $927,740,000 | 92 |
| Fully insured brokered deposits | $874,083,000 | 91 |
| Deposits obtained via list services, yet not brokered | $45,191,000 | 147 |
| Noninterest-bearing deposits | $1,166,000 | 24 |
| Interest-bearing deposits | $0 | 38 |
| 2019-06-30 | Rank |
| Total deposits | $113,916,012,000 | 19 |
| Deposits held in domestic offices | $113,915,547,000 | 18 |
| Individuals, partnerships, and corporations | $106,317,209,000 | 20 |
| U.S. Government | $964,000 | 136 |
| States and political subdivisions in the U.S. | $7,432,550,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $150,735,000 | 94 |
| Banks in foreign countries | $14,089,000 | 37 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $465,000 | 40 |
| Memoranda: |
| Transaction accounts | $2,257,246,000 | 67 |
| Demand deposits | $2,022,462,000 | 58 |
| Nontransaction accounts | $111,658,301,000 | 16 |
| Money market deposit accounts (MMDAs) | $93,300,237,000 | 11 |
| Other savings deposits (excluding MMDAs) | $4,747,304,000 | 59 |
| Total time deposits | $13,610,760,000 | 27 |
| Total time and savings deposits | $111,893,085,000 | 16 |
| Noninterest-bearing deposits | $28,046,314,000 | 19 |
| Interest-bearing deposits | $85,869,233,000 | 19 |
| Retail deposits | $109,325,600,000 | 14 |
| Estimated insured deposits | $64,535,810,000 | 20 |
| IRAs and Keogh plan accounts | $1,744,010,000 | 34 |
| Brokered deposits | $1,210,610,000 | 88 |
| Fully insured brokered deposits | $1,152,530,000 | 84 |
| Deposits obtained via list services, yet not brokered | $49,893,000 | 145 |
| Noninterest-bearing deposits | $465,000 | 24 |
| Interest-bearing deposits | $0 | 36 |
| 2019-03-31 | Rank |
| Total deposits | $111,748,485,000 | 20 |
| Deposits held in domestic offices | $111,748,091,000 | 19 |
| Individuals, partnerships, and corporations | $103,090,735,000 | 19 |
| U.S. Government | $1,087,000 | 128 |
| States and political subdivisions in the U.S. | $8,510,948,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $142,193,000 | 94 |
| Banks in foreign countries | $3,128,000 | 53 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $394,000 | 40 |
| Memoranda: |
| Transaction accounts | $4,478,059,000 | 41 |
| Demand deposits | $3,999,681,000 | 39 |
| Nontransaction accounts | $107,270,032,000 | 15 |
| Money market deposit accounts (MMDAs) | $88,460,656,000 | 11 |
| Other savings deposits (excluding MMDAs) | $4,839,347,000 | 58 |
| Total time deposits | $13,970,029,000 | 24 |
| Total time and savings deposits | $107,748,410,000 | 15 |
| Noninterest-bearing deposits | $28,035,232,000 | 19 |
| Interest-bearing deposits | $83,712,859,000 | 17 |
| Retail deposits | $106,877,625,000 | 14 |
| Estimated insured deposits | $64,763,807,000 | 20 |
| IRAs and Keogh plan accounts | $1,750,471,000 | 32 |
| Brokered deposits | $1,710,492,000 | 65 |
| Fully insured brokered deposits | $1,652,296,000 | 62 |
| Deposits obtained via list services, yet not brokered | $53,751,000 | 138 |
| Noninterest-bearing deposits | $394,000 | 24 |
| Interest-bearing deposits | $0 | 36 |
| 2018-12-31 | Rank |
| Total deposits | $110,823,578,000 | 18 |
| Deposits held in domestic offices | $110,823,095,000 | 18 |
| Individuals, partnerships, and corporations | $103,379,206,000 | 19 |
| U.S. Government | $482,000 | 176 |
| States and political subdivisions in the U.S. | $7,282,255,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $153,825,000 | 87 |
| Banks in foreign countries | $7,327,000 | 46 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $483,000 | 40 |
| Memoranda: |
| Transaction accounts | $3,108,882,000 | 52 |
| Demand deposits | $2,710,157,000 | 47 |
| Nontransaction accounts | $107,714,213,000 | 14 |
| Money market deposit accounts (MMDAs) | $89,616,063,000 | 12 |
| Other savings deposits (excluding MMDAs) | $4,854,173,000 | 57 |
| Total time deposits | $13,243,977,000 | 27 |
| Total time and savings deposits | $108,112,938,000 | 14 |
| Noninterest-bearing deposits | $29,362,134,000 | 18 |
| Interest-bearing deposits | $81,460,961,000 | 16 |
| Retail deposits | $105,976,731,000 | 13 |
| Estimated insured deposits | $62,831,246,000 | 19 |
| IRAs and Keogh plan accounts | $1,779,934,000 | 32 |
| Brokered deposits | $1,983,543,000 | 60 |
| Fully insured brokered deposits | $1,909,751,000 | 55 |
| Deposits obtained via list services, yet not brokered | $57,430,000 | 106 |
| Noninterest-bearing deposits | $483,000 | 24 |
| Interest-bearing deposits | $0 | 36 |
| 2018-09-30 | Rank |
| Total deposits | $109,050,224,000 | 17 |
| Deposits held in domestic offices | $109,048,965,000 | 16 |
| Individuals, partnerships, and corporations | $101,629,520,000 | 19 |
| U.S. Government | $920,000 | 133 |
| States and political subdivisions in the U.S. | $7,297,532,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $117,994,000 | 112 |
| Banks in foreign countries | $2,999,000 | 53 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $1,259,000 | 43 |
| Memoranda: |
| Transaction accounts | $1,442,557,000 | 96 |
| Demand deposits | $1,248,777,000 | 86 |
| Nontransaction accounts | $107,606,408,000 | 13 |
| Money market deposit accounts (MMDAs) | $89,076,038,000 | 11 |
| Other savings deposits (excluding MMDAs) | $4,948,103,000 | 53 |
| Total time deposits | $13,582,267,000 | 24 |
| Total time and savings deposits | $107,800,188,000 | 13 |
| Noninterest-bearing deposits | $30,040,707,000 | 17 |
| Interest-bearing deposits | $79,008,258,000 | 16 |
| Retail deposits | $103,401,476,000 | 13 |
| Estimated insured deposits | $62,704,646,000 | 18 |
| IRAs and Keogh plan accounts | $1,789,116,000 | 33 |
| Brokered deposits | $2,960,066,000 | 45 |
| Fully insured brokered deposits | $2,891,960,000 | 46 |
| Deposits obtained via list services, yet not brokered | $73,562,000 | 90 |
| Noninterest-bearing deposits | $1,259,000 | 24 |
| Interest-bearing deposits | $0 | 39 |
| 2018-06-30 | Rank |
| Total deposits | $107,703,642,000 | 18 |
| Deposits held in domestic offices | $107,702,800,000 | 18 |
| Individuals, partnerships, and corporations | $99,625,176,000 | 19 |
| U.S. Government | $766,000 | 143 |
| States and political subdivisions in the U.S. | $7,944,113,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $119,768,000 | 108 |
| Banks in foreign countries | $12,977,000 | 37 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $842,000 | 43 |
| Memoranda: |
| Transaction accounts | $3,532,886,000 | 45 |
| Demand deposits | $3,053,772,000 | 43 |
| Nontransaction accounts | $104,169,914,000 | 14 |
| Money market deposit accounts (MMDAs) | $85,481,510,000 | 12 |
| Other savings deposits (excluding MMDAs) | $6,198,780,000 | 46 |
| Total time deposits | $12,489,624,000 | 25 |
| Total time and savings deposits | $104,649,028,000 | 14 |
| Noninterest-bearing deposits | $30,818,986,000 | 17 |
| Interest-bearing deposits | $76,883,814,000 | 16 |
| Retail deposits | $102,630,121,000 | 13 |
| Estimated insured deposits | $62,058,290,000 | 18 |
| IRAs and Keogh plan accounts | $1,800,651,000 | 33 |
| Brokered deposits | $2,513,783,000 | 47 |
| Fully insured brokered deposits | $2,445,705,000 | 46 |
| Deposits obtained via list services, yet not brokered | $93,414,000 | 82 |
| Noninterest-bearing deposits | $842,000 | 24 |
| Interest-bearing deposits | $0 | 39 |
| 2018-03-31 | Rank |
| Total deposits | $107,078,350,000 | 18 |
| Deposits held in domestic offices | $107,078,047,000 | 18 |
| Individuals, partnerships, and corporations | $97,575,325,000 | 19 |
| U.S. Government | $908,000 | 138 |
| States and political subdivisions in the U.S. | $9,401,977,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $95,856,000 | 133 |
| Banks in foreign countries | $3,981,000 | 52 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $303,000 | 44 |
| Memoranda: |
| Transaction accounts | $6,605,761,000 | 34 |
| Demand deposits | $5,661,442,000 | 31 |
| Nontransaction accounts | $100,472,286,000 | 13 |
| Money market deposit accounts (MMDAs) | $81,933,334,000 | 13 |
| Other savings deposits (excluding MMDAs) | $6,320,551,000 | 47 |
| Total time deposits | $12,218,401,000 | 25 |
| Total time and savings deposits | $101,416,605,000 | 14 |
| Noninterest-bearing deposits | $31,662,690,000 | 17 |
| Interest-bearing deposits | $75,415,357,000 | 16 |
| Retail deposits | $102,208,175,000 | 13 |
| Estimated insured deposits | $61,971,065,000 | 18 |
| IRAs and Keogh plan accounts | $1,823,789,000 | 33 |
| Brokered deposits | $2,349,241,000 | 48 |
| Fully insured brokered deposits | $2,266,151,000 | 47 |
| Deposits obtained via list services, yet not brokered | $105,627,000 | 69 |
| Noninterest-bearing deposits | $303,000 | 24 |
| Interest-bearing deposits | $0 | 40 |
| 2017-12-31 | Rank |
| Total deposits | $107,635,798,000 | 18 |
| Deposits held in domestic offices | $107,635,232,000 | 16 |
| Individuals, partnerships, and corporations | $98,587,538,000 | 18 |
| U.S. Government | $1,162,000 | 117 |
| States and political subdivisions in the U.S. | $8,927,186,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $105,844,000 | 121 |
| Banks in foreign countries | $13,502,000 | 35 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $566,000 | 44 |
| Memoranda: |
| Transaction accounts | $2,845,512,000 | 58 |
| Demand deposits | $2,403,865,000 | 53 |
| Nontransaction accounts | $104,789,720,000 | 13 |
| Money market deposit accounts (MMDAs) | $86,850,870,000 | 13 |
| Other savings deposits (excluding MMDAs) | $6,296,329,000 | 46 |
| Total time deposits | $11,642,521,000 | 23 |
| Total time and savings deposits | $105,231,367,000 | 13 |
| Noninterest-bearing deposits | $33,661,283,000 | 17 |
| Interest-bearing deposits | $73,973,949,000 | 16 |
| Retail deposits | $103,090,784,000 | 12 |
| Estimated insured deposits | $60,472,759,000 | 18 |
| IRAs and Keogh plan accounts | $1,846,409,000 | 32 |
| Brokered deposits | $2,245,600,000 | 50 |
| Fully insured brokered deposits | $2,158,280,000 | 48 |
| Deposits obtained via list services, yet not brokered | $134,071,000 | 53 |
| Noninterest-bearing deposits | $566,000 | 24 |
| Interest-bearing deposits | $0 | 40 |
| 2017-09-30 | Rank |
| Total deposits | $105,743,778,000 | 17 |
| Deposits held in domestic offices | $105,743,487,000 | 15 |
| Individuals, partnerships, and corporations | $97,007,171,000 | 18 |
| U.S. Government | $1,185,000 | 122 |
| States and political subdivisions in the U.S. | $8,628,894,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $104,513,000 | 120 |
| Banks in foreign countries | $1,724,000 | 54 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $291,000 | 44 |
| Memoranda: |
| Transaction accounts | $2,606,127,000 | 58 |
| Demand deposits | $2,253,497,000 | 52 |
| Nontransaction accounts | $103,137,360,000 | 13 |
| Money market deposit accounts (MMDAs) | $85,538,384,000 | 13 |
| Other savings deposits (excluding MMDAs) | $6,365,902,000 | 45 |
| Total time deposits | $11,233,074,000 | 24 |
| Total time and savings deposits | $103,489,990,000 | 13 |
| Noninterest-bearing deposits | $32,126,048,000 | 18 |
| Interest-bearing deposits | $73,617,439,000 | 16 |
| Retail deposits | $101,314,461,000 | 12 |
| Estimated insured deposits | $60,246,873,000 | 18 |
| IRAs and Keogh plan accounts | $1,884,120,000 | 32 |
| Brokered deposits | $2,449,718,000 | 49 |
| Fully insured brokered deposits | $2,344,674,000 | 47 |
| Deposits obtained via list services, yet not brokered | $181,435,000 | 35 |
| Noninterest-bearing deposits | $291,000 | 25 |
| Interest-bearing deposits | $0 | 40 |
| 2017-06-30 | Rank |
| Total deposits | $105,344,541,000 | 17 |
| Deposits held in domestic offices | $105,344,214,000 | 15 |
| Individuals, partnerships, and corporations | $96,380,293,000 | 17 |
| U.S. Government | $1,128,000 | 133 |
| States and political subdivisions in the U.S. | $8,855,179,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $96,310,000 | 137 |
| Banks in foreign countries | $11,304,000 | 39 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | $327,000 | 46 |
| Memoranda: |
| Transaction accounts | $7,731,552,000 | 28 |
| Demand deposits | $6,550,830,000 | 28 |
| Nontransaction accounts | $97,612,662,000 | 13 |
| Money market deposit accounts (MMDAs) | $79,670,028,000 | 13 |
| Other savings deposits (excluding MMDAs) | $7,055,895,000 | 41 |
| Total time deposits | $10,886,739,000 | 23 |
| Total time and savings deposits | $98,793,384,000 | 13 |
| Noninterest-bearing deposits | $31,622,209,000 | 17 |
| Interest-bearing deposits | $73,722,005,000 | 16 |
| Retail deposits | $100,900,413,000 | 12 |
| Estimated insured deposits | $60,437,485,000 | 18 |
| IRAs and Keogh plan accounts | $1,889,687,000 | 33 |
| Brokered deposits | $2,495,499,000 | 48 |
| Fully insured brokered deposits | $2,379,387,000 | 46 |
| Deposits obtained via list services, yet not brokered | $215,576,000 | 29 |
| Noninterest-bearing deposits | $327,000 | 25 |
| Interest-bearing deposits | $0 | 42 |
| 2017-03-31 | Rank |
| Total deposits | $106,579,089,000 | 18 |
| Deposits held in domestic offices | $106,578,801,000 | 17 |
| Individuals, partnerships, and corporations | $96,585,496,000 | 16 |
| U.S. Government | $545,000 | 190 |
| States and political subdivisions in the U.S. | $9,895,499,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $94,075,000 | 142 |
| Banks in foreign countries | $3,186,000 | 50 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $288,000 | 45 |
| Memoranda: |
| Transaction accounts | $7,179,939,000 | 32 |
| Demand deposits | $5,773,578,000 | 31 |
| Nontransaction accounts | $99,398,862,000 | 14 |
| Money market deposit accounts (MMDAs) | $82,545,766,000 | 13 |
| Other savings deposits (excluding MMDAs) | $6,305,855,000 | 45 |
| Total time deposits | $10,547,241,000 | 22 |
| Total time and savings deposits | $100,805,223,000 | 14 |
| Noninterest-bearing deposits | $32,184,635,000 | 17 |
| Interest-bearing deposits | $74,394,166,000 | 16 |
| Retail deposits | $102,550,115,000 | 13 |
| Estimated insured deposits | $60,169,948,000 | 18 |
| IRAs and Keogh plan accounts | $1,915,964,000 | 33 |
| Brokered deposits | $2,585,602,000 | 50 |
| Fully insured brokered deposits | $2,448,908,000 | 48 |
| Deposits obtained via list services, yet not brokered | $225,371,000 | 29 |
| Noninterest-bearing deposits | $288,000 | 23 |
| Interest-bearing deposits | $0 | 42 |
| 2016-12-31 | Rank |
| Total deposits | $107,452,468,000 | 18 |
| Deposits held in domestic offices | $107,451,944,000 | 16 |
| Individuals, partnerships, and corporations | $97,012,262,000 | 16 |
| U.S. Government | $789,000 | 179 |
| States and political subdivisions in the U.S. | $10,323,643,000 | 6 |
| Commercial banks and other depository institutions in U.S. | $100,318,000 | 132 |
| Banks in foreign countries | $14,932,000 | 35 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $524,000 | 45 |
| Memoranda: |
| Transaction accounts | $5,805,241,000 | 34 |
| Demand deposits | $4,925,751,000 | 31 |
| Nontransaction accounts | $101,646,703,000 | 14 |
| Money market deposit accounts (MMDAs) | $84,981,397,000 | 13 |
| Other savings deposits (excluding MMDAs) | $6,491,284,000 | 42 |
| Total time deposits | $10,174,022,000 | 23 |
| Total time and savings deposits | $102,526,193,000 | 14 |
| Noninterest-bearing deposits | $32,845,774,000 | 17 |
| Interest-bearing deposits | $74,606,170,000 | 16 |
| Retail deposits | $103,668,559,000 | 13 |
| Estimated insured deposits | $59,213,840,000 | 18 |
| IRAs and Keogh plan accounts | $1,938,150,000 | 33 |
| Brokered deposits | $2,513,366,000 | 52 |
| Fully insured brokered deposits | $2,373,494,000 | 50 |
| Deposits obtained via list services, yet not brokered | $230,130,000 | 29 |
| Noninterest-bearing deposits | $524,000 | 24 |
| Interest-bearing deposits | $0 | 43 |
| 2016-09-30 | Rank |
| Total deposits | $80,019,959,000 | 24 |
| Deposits held in domestic offices | $80,019,630,000 | 22 |
| Individuals, partnerships, and corporations | $73,369,600,000 | 23 |
| U.S. Government | $1,045,000 | 165 |
| States and political subdivisions in the U.S. | $6,190,716,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $453,530,000 | 36 |
| Banks in foreign countries | $4,739,000 | 52 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $329,000 | 50 |
| Memoranda: |
| Transaction accounts | $2,389,655,000 | 62 |
| Demand deposits | $1,962,340,000 | 55 |
| Nontransaction accounts | $77,629,975,000 | 18 |
| Money market deposit accounts (MMDAs) | $68,497,480,000 | 15 |
| Other savings deposits (excluding MMDAs) | $2,320,838,000 | 83 |
| Total time deposits | $6,811,657,000 | 33 |
| Total time and savings deposits | $78,057,290,000 | 18 |
| Noninterest-bearing deposits | $26,427,429,000 | 21 |
| Interest-bearing deposits | $53,592,201,000 | 23 |
| Retail deposits | $77,841,146,000 | 19 |
| Estimated insured deposits | $39,482,337,000 | 27 |
| IRAs and Keogh plan accounts | $1,287,197,000 | 39 |
| Brokered deposits | $1,283,392,000 | 78 |
| Fully insured brokered deposits | $1,182,349,000 | 76 |
| Deposits obtained via list services, yet not brokered | $236,062,000 | 26 |
| Noninterest-bearing deposits | $329,000 | 23 |
| Interest-bearing deposits | $0 | 47 |
| 2016-06-30 | Rank |
| Total deposits | $78,240,962,000 | 24 |
| Deposits held in domestic offices | $78,239,739,000 | 22 |
| Individuals, partnerships, and corporations | $70,906,896,000 | 23 |
| U.S. Government | $354,000 | 222 |
| States and political subdivisions in the U.S. | $6,858,678,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $458,436,000 | 35 |
| Banks in foreign countries | $15,375,000 | 33 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $1,223,000 | 48 |
| Memoranda: |
| Transaction accounts | $4,387,405,000 | 39 |
| Demand deposits | $3,602,734,000 | 39 |
| Nontransaction accounts | $73,852,334,000 | 18 |
| Money market deposit accounts (MMDAs) | $64,853,571,000 | 14 |
| Other savings deposits (excluding MMDAs) | $2,354,600,000 | 81 |
| Total time deposits | $6,644,163,000 | 35 |
| Total time and savings deposits | $74,637,005,000 | 18 |
| Noninterest-bearing deposits | $26,129,605,000 | 21 |
| Interest-bearing deposits | $52,110,134,000 | 23 |
| Retail deposits | $76,200,199,000 | 19 |
| Estimated insured deposits | $38,800,312,000 | 25 |
| IRAs and Keogh plan accounts | $1,294,135,000 | 38 |
| Brokered deposits | $1,224,895,000 | 79 |
| Fully insured brokered deposits | $1,135,244,000 | 76 |
| Deposits obtained via list services, yet not brokered | $243,410,000 | 27 |
| Noninterest-bearing deposits | $1,223,000 | 23 |
| Interest-bearing deposits | $0 | 46 |
| 2016-03-31 | Rank |
| Total deposits | $76,245,616,000 | 24 |
| Deposits held in domestic offices | $76,244,805,000 | 23 |
| Individuals, partnerships, and corporations | $69,236,985,000 | 23 |
| U.S. Government | $414,000 | 209 |
| States and political subdivisions in the U.S. | $6,722,269,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $279,935,000 | 53 |
| Banks in foreign countries | $5,202,000 | 44 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $811,000 | 50 |
| Memoranda: |
| Transaction accounts | $5,788,599,000 | 34 |
| Demand deposits | $4,630,563,000 | 35 |
| Nontransaction accounts | $70,456,206,000 | 18 |
| Money market deposit accounts (MMDAs) | $61,720,586,000 | 15 |
| Other savings deposits (excluding MMDAs) | $2,384,846,000 | 78 |
| Total time deposits | $6,350,774,000 | 37 |
| Total time and savings deposits | $71,614,242,000 | 18 |
| Noninterest-bearing deposits | $25,704,830,000 | 21 |
| Interest-bearing deposits | $50,539,975,000 | 24 |
| Retail deposits | $74,387,988,000 | 19 |
| Estimated insured deposits | $38,029,026,000 | 26 |
| IRAs and Keogh plan accounts | $1,287,825,000 | 38 |
| Brokered deposits | $1,137,457,000 | 84 |
| Fully insured brokered deposits | $1,034,752,000 | 80 |
| Deposits obtained via list services, yet not brokered | $251,946,000 | 24 |
| Noninterest-bearing deposits | $811,000 | 23 |
| Interest-bearing deposits | $0 | 47 |
| 2015-12-31 | Rank |
| Total deposits | $73,730,909,000 | 24 |
| Deposits held in domestic offices | $73,730,011,000 | 23 |
| Individuals, partnerships, and corporations | $67,342,804,000 | 23 |
| U.S. Government | $1,041,000 | 158 |
| States and political subdivisions in the U.S. | $6,091,451,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $283,117,000 | 49 |
| Banks in foreign countries | $11,598,000 | 38 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $898,000 | 51 |
| Memoranda: |
| Transaction accounts | $5,374,195,000 | 34 |
| Demand deposits | $4,437,126,000 | 33 |
| Nontransaction accounts | $68,355,816,000 | 19 |
| Money market deposit accounts (MMDAs) | $60,499,641,000 | 15 |
| Other savings deposits (excluding MMDAs) | $2,341,183,000 | 78 |
| Total time deposits | $5,514,992,000 | 41 |
| Total time and savings deposits | $69,292,885,000 | 19 |
| Noninterest-bearing deposits | $26,090,464,000 | 21 |
| Interest-bearing deposits | $47,639,547,000 | 29 |
| Retail deposits | $72,326,149,000 | 18 |
| Estimated insured deposits | $36,780,475,000 | 28 |
| IRAs and Keogh plan accounts | $1,284,497,000 | 39 |
| Brokered deposits | $870,163,000 | 96 |
| Fully insured brokered deposits | $772,486,000 | 96 |
| Deposits obtained via list services, yet not brokered | $259,517,000 | 19 |
| Noninterest-bearing deposits | $898,000 | 23 |
| Interest-bearing deposits | $0 | 48 |
| 2015-09-30 | Rank |
| Total deposits | $73,813,284,000 | 24 |
| Deposits held in domestic offices | $73,384,726,000 | 23 |
| Individuals, partnerships, and corporations | $65,203,249,000 | 23 |
| U.S. Government | $681,000 | 192 |
| States and political subdivisions in the U.S. | $7,827,135,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $347,073,000 | 42 |
| Banks in foreign countries | $6,588,000 | 43 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $428,558,000 | 30 |
| Memoranda: |
| Transaction accounts | $3,692,207,000 | 38 |
| Demand deposits | $3,082,014,000 | 37 |
| Nontransaction accounts | $69,692,519,000 | 17 |
| Money market deposit accounts (MMDAs) | $62,336,382,000 | 15 |
| Other savings deposits (excluding MMDAs) | $2,338,429,000 | 78 |
| Total time deposits | $5,017,708,000 | 43 |
| Total time and savings deposits | $70,302,712,000 | 17 |
| Noninterest-bearing deposits | $25,995,569,000 | 20 |
| Interest-bearing deposits | $47,389,157,000 | 25 |
| Retail deposits | $72,184,057,000 | 18 |
| Estimated insured deposits | $35,595,074,000 | 28 |
| IRAs and Keogh plan accounts | $1,306,633,000 | 37 |
| Brokered deposits | $798,797,000 | 91 |
| Fully insured brokered deposits | $709,662,000 | 96 |
| Deposits obtained via list services, yet not brokered | $266,034,000 | 18 |
| Noninterest-bearing deposits | $1,123,000 | 24 |
| Interest-bearing deposits | $427,435,000 | 29 |
| 2015-06-30 | Rank |
| Total deposits | $73,068,664,000 | 24 |
| Deposits held in domestic offices | $72,569,086,000 | 23 |
| Individuals, partnerships, and corporations | $65,183,851,000 | 23 |
| U.S. Government | $865,000 | 173 |
| States and political subdivisions in the U.S. | $7,100,159,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $275,592,000 | 50 |
| Banks in foreign countries | $8,619,000 | 35 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $499,578,000 | 29 |
| Memoranda: |
| Transaction accounts | $3,756,281,000 | 38 |
| Demand deposits | $2,901,303,000 | 41 |
| Nontransaction accounts | $68,812,805,000 | 17 |
| Money market deposit accounts (MMDAs) | $61,311,500,000 | 15 |
| Other savings deposits (excluding MMDAs) | $2,370,215,000 | 77 |
| Total time deposits | $5,131,090,000 | 44 |
| Total time and savings deposits | $69,667,783,000 | 17 |
| Noninterest-bearing deposits | $26,659,873,000 | 21 |
| Interest-bearing deposits | $45,909,213,000 | 26 |
| Retail deposits | $71,348,238,000 | 18 |
| Estimated insured deposits | $35,453,640,000 | 28 |
| IRAs and Keogh plan accounts | $1,337,329,000 | 35 |
| Brokered deposits | $832,216,000 | 85 |
| Fully insured brokered deposits | $751,130,000 | 85 |
| Deposits obtained via list services, yet not brokered | $275,734,000 | 19 |
| Noninterest-bearing deposits | $1,715,000 | 24 |
| Interest-bearing deposits | $497,863,000 | 27 |
| 2015-03-31 | Rank |
| Total deposits | $73,942,425,000 | 23 |
| Deposits held in domestic offices | $73,466,880,000 | 22 |
| Individuals, partnerships, and corporations | $64,436,274,000 | 23 |
| U.S. Government | $420,000 | 221 |
| States and political subdivisions in the U.S. | $8,757,392,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $266,602,000 | 48 |
| Banks in foreign countries | $6,192,000 | 42 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $475,545,000 | 31 |
| Memoranda: |
| Transaction accounts | $4,136,712,000 | 38 |
| Demand deposits | $3,264,883,000 | 37 |
| Nontransaction accounts | $69,330,168,000 | 18 |
| Money market deposit accounts (MMDAs) | $61,760,002,000 | 15 |
| Other savings deposits (excluding MMDAs) | $2,413,191,000 | 76 |
| Total time deposits | $5,156,975,000 | 45 |
| Total time and savings deposits | $70,201,997,000 | 18 |
| Noninterest-bearing deposits | $27,980,396,000 | 17 |
| Interest-bearing deposits | $45,486,484,000 | 28 |
| Retail deposits | $72,289,883,000 | 18 |
| Estimated insured deposits | $35,633,547,000 | 27 |
| IRAs and Keogh plan accounts | $1,370,870,000 | 33 |
| Brokered deposits | $819,438,000 | 82 |
| Fully insured brokered deposits | $728,069,000 | 80 |
| Deposits obtained via list services, yet not brokered | $322,362,000 | 15 |
| Noninterest-bearing deposits | $1,580,000 | 24 |
| Interest-bearing deposits | $473,965,000 | 29 |
| 2014-12-31 | Rank |
| Total deposits | $74,365,372,000 | 22 |
| Deposits held in domestic offices | $73,799,445,000 | 21 |
| Individuals, partnerships, and corporations | $63,274,007,000 | 23 |
| U.S. Government | $664,000 | 195 |
| States and political subdivisions in the U.S. | $10,243,922,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $269,013,000 | 53 |
| Banks in foreign countries | $11,839,000 | 33 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $565,927,000 | 29 |
| Memoranda: |
| Transaction accounts | $9,336,088,000 | 24 |
| Demand deposits | $7,558,236,000 | 24 |
| Nontransaction accounts | $64,463,357,000 | 18 |
| Money market deposit accounts (MMDAs) | $56,799,631,000 | 15 |
| Other savings deposits (excluding MMDAs) | $2,371,540,000 | 75 |
| Total time deposits | $5,292,186,000 | 43 |
| Total time and savings deposits | $66,241,209,000 | 18 |
| Noninterest-bearing deposits | $29,233,669,000 | 17 |
| Interest-bearing deposits | $44,565,776,000 | 27 |
| Retail deposits | $72,591,907,000 | 18 |
| Estimated insured deposits | $35,435,409,000 | 26 |
| IRAs and Keogh plan accounts | $1,427,013,000 | 33 |
| Brokered deposits | $867,235,000 | 75 |
| Fully insured brokered deposits | $772,148,000 | 76 |
| Deposits obtained via list services, yet not brokered | $343,345,000 | 15 |
| Noninterest-bearing deposits | $2,142,000 | 24 |
| Interest-bearing deposits | $563,785,000 | 27 |
| 2014-09-30 | Rank |
| Total deposits | $70,652,589,000 | 23 |
| Deposits held in domestic offices | $70,092,051,000 | 22 |
| Individuals, partnerships, and corporations | $62,303,639,000 | 23 |
| U.S. Government | $1,018,000 | 158 |
| States and political subdivisions in the U.S. | $7,501,639,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $282,156,000 | 54 |
| Banks in foreign countries | $3,599,000 | 46 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $560,538,000 | 29 |
| Memoranda: |
| Transaction accounts | $2,334,402,000 | 52 |
| Demand deposits | $1,910,428,000 | 50 |
| Nontransaction accounts | $67,757,649,000 | 18 |
| Money market deposit accounts (MMDAs) | $59,465,149,000 | 14 |
| Other savings deposits (excluding MMDAs) | $2,427,192,000 | 72 |
| Total time deposits | $5,865,308,000 | 38 |
| Total time and savings deposits | $68,181,623,000 | 18 |
| Noninterest-bearing deposits | $25,782,387,000 | 20 |
| Interest-bearing deposits | $44,309,664,000 | 27 |
| Retail deposits | $68,410,399,000 | 21 |
| Estimated insured deposits | $35,239,051,000 | 27 |
| IRAs and Keogh plan accounts | $1,498,200,000 | 33 |
| Brokered deposits | $883,629,000 | 71 |
| Fully insured brokered deposits | $799,422,000 | 72 |
| Deposits obtained via list services, yet not brokered | $399,192,000 | 13 |
| Noninterest-bearing deposits | $3,338,000 | 25 |
| Interest-bearing deposits | $557,200,000 | 28 |
| 2014-06-30 | Rank |
| Total deposits | $70,006,368,000 | 23 |
| Deposits held in domestic offices | $69,303,559,000 | 22 |
| Individuals, partnerships, and corporations | $61,296,699,000 | 24 |
| U.S. Government | $1,208,000 | 149 |
| States and political subdivisions in the U.S. | $7,588,468,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $411,033,000 | 33 |
| Banks in foreign countries | $6,151,000 | 37 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $702,809,000 | 29 |
| Memoranda: |
| Transaction accounts | $1,731,711,000 | 64 |
| Demand deposits | $1,318,206,000 | 64 |
| Nontransaction accounts | $67,571,848,000 | 18 |
| Money market deposit accounts (MMDAs) | $58,864,273,000 | 14 |
| Other savings deposits (excluding MMDAs) | $2,464,711,000 | 69 |
| Total time deposits | $6,242,864,000 | 34 |
| Total time and savings deposits | $67,985,353,000 | 17 |
| Noninterest-bearing deposits | $24,842,097,000 | 20 |
| Interest-bearing deposits | $44,461,462,000 | 25 |
| Retail deposits | $67,479,599,000 | 20 |
| Estimated insured deposits | $35,851,483,000 | 26 |
| IRAs and Keogh plan accounts | $1,627,555,000 | 34 |
| Brokered deposits | $1,120,263,000 | 65 |
| Fully insured brokered deposits | $933,067,000 | 63 |
| Deposits obtained via list services, yet not brokered | $408,478,000 | 13 |
| Noninterest-bearing deposits | $20,306,000 | 23 |
| Interest-bearing deposits | $682,503,000 | 26 |
| 2014-03-31 | Rank |
| Total deposits | $69,707,572,000 | 24 |
| Deposits held in domestic offices | $69,097,043,000 | 23 |
| Individuals, partnerships, and corporations | $59,764,095,000 | 24 |
| U.S. Government | $1,353,000 | 145 |
| States and political subdivisions in the U.S. | $8,956,765,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $370,230,000 | 41 |
| Banks in foreign countries | $4,600,000 | 40 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $610,529,000 | 32 |
| Memoranda: |
| Transaction accounts | $2,446,686,000 | 51 |
| Demand deposits | $1,944,187,000 | 47 |
| Nontransaction accounts | $66,650,357,000 | 18 |
| Money market deposit accounts (MMDAs) | $57,599,170,000 | 14 |
| Other savings deposits (excluding MMDAs) | $2,527,518,000 | 68 |
| Total time deposits | $6,523,669,000 | 34 |
| Total time and savings deposits | $67,152,856,000 | 18 |
| Noninterest-bearing deposits | $23,325,141,000 | 21 |
| Interest-bearing deposits | $45,771,902,000 | 22 |
| Retail deposits | $67,214,868,000 | 22 |
| Estimated insured deposits | $35,989,872,000 | 26 |
| IRAs and Keogh plan accounts | $1,728,500,000 | 31 |
| Brokered deposits | $1,083,423,000 | 64 |
| Fully insured brokered deposits | $932,985,000 | 65 |
| Deposits obtained via list services, yet not brokered | $458,162,000 | 9 |
| Noninterest-bearing deposits | $5,311,000 | 25 |
| Interest-bearing deposits | $605,218,000 | 30 |
| 2013-12-31 | Rank |
| Total deposits | $71,852,703,000 | 21 |
| Deposits held in domestic offices | $71,292,474,000 | 20 |
| Individuals, partnerships, and corporations | $60,333,748,000 | 24 |
| U.S. Government | $947,000 | 163 |
| States and political subdivisions in the U.S. | $10,675,156,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $274,428,000 | 55 |
| Banks in foreign countries | $8,195,000 | 36 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $560,229,000 | 33 |
| Memoranda: |
| Transaction accounts | $5,182,752,000 | 27 |
| Demand deposits | $4,649,271,000 | 25 |
| Nontransaction accounts | $66,109,722,000 | 18 |
| Money market deposit accounts (MMDAs) | $57,353,316,000 | 14 |
| Other savings deposits (excluding MMDAs) | $2,484,321,000 | 69 |
| Total time deposits | $6,272,085,000 | 36 |
| Total time and savings deposits | $66,643,203,000 | 18 |
| Noninterest-bearing deposits | $26,001,693,000 | 18 |
| Interest-bearing deposits | $45,290,781,000 | 23 |
| Retail deposits | $69,547,362,000 | 19 |
| Estimated insured deposits | $35,592,770,000 | 26 |
| IRAs and Keogh plan accounts | $1,790,957,000 | 32 |
| Brokered deposits | $1,025,445,000 | 66 |
| Fully insured brokered deposits | $874,444,000 | 65 |
| Deposits obtained via list services, yet not brokered | $474,102,000 | 8 |
| Noninterest-bearing deposits | $2,504,000 | 25 |
| Interest-bearing deposits | $557,725,000 | 31 |
| 2013-09-30 | Rank |
| Total deposits | $70,127,284,000 | 23 |
| Deposits held in domestic offices | $69,520,707,000 | 21 |
| Individuals, partnerships, and corporations | $59,376,257,000 | 23 |
| U.S. Government | $1,550,000 | 132 |
| States and political subdivisions in the U.S. | $9,725,160,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $413,545,000 | 37 |
| Banks in foreign countries | $4,195,000 | 42 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $606,577,000 | 31 |
| Memoranda: |
| Transaction accounts | $4,339,527,000 | 29 |
| Demand deposits | $4,147,739,000 | 24 |
| Nontransaction accounts | $65,181,180,000 | 18 |
| Money market deposit accounts (MMDAs) | $56,152,114,000 | 14 |
| Other savings deposits (excluding MMDAs) | $2,508,764,000 | 67 |
| Total time deposits | $6,520,302,000 | 35 |
| Total time and savings deposits | $65,372,968,000 | 19 |
| Noninterest-bearing deposits | $25,775,959,000 | 17 |
| Interest-bearing deposits | $43,744,748,000 | 23 |
| Retail deposits | $67,779,683,000 | 19 |
| Estimated insured deposits | $36,159,050,000 | 26 |
| IRAs and Keogh plan accounts | $1,898,028,000 | 30 |
| Brokered deposits | $938,930,000 | 66 |
| Fully insured brokered deposits | $816,850,000 | 64 |
| Deposits obtained via list services, yet not brokered | $498,223,000 | 9 |
| Noninterest-bearing deposits | $2,012,000 | 25 |
| Interest-bearing deposits | $604,565,000 | 29 |
| 2013-06-30 | Rank |
| Total deposits | $68,956,158,000 | 22 |
| Deposits held in domestic offices | $67,298,377,000 | 20 |
| Individuals, partnerships, and corporations | $58,208,250,000 | 24 |
| U.S. Government | $789,000 | 167 |
| States and political subdivisions in the U.S. | $8,756,669,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $320,145,000 | 51 |
| Banks in foreign countries | $12,524,000 | 30 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $1,657,781,000 | 19 |
| Memoranda: |
| Transaction accounts | $2,430,574,000 | 45 |
| Demand deposits | $2,208,343,000 | 36 |
| Nontransaction accounts | $64,867,803,000 | 18 |
| Money market deposit accounts (MMDAs) | $55,308,105,000 | 14 |
| Other savings deposits (excluding MMDAs) | $2,560,237,000 | 63 |
| Total time deposits | $6,999,461,000 | 33 |
| Total time and savings deposits | $65,090,034,000 | 18 |
| Noninterest-bearing deposits | $24,946,376,000 | 17 |
| Interest-bearing deposits | $42,352,001,000 | 26 |
| Retail deposits | $65,434,086,000 | 20 |
| Estimated insured deposits | $37,075,195,000 | 24 |
| IRAs and Keogh plan accounts | $1,995,292,000 | 29 |
| Brokered deposits | $977,252,000 | 65 |
| Fully insured brokered deposits | $841,113,000 | 64 |
| Deposits obtained via list services, yet not brokered | $538,447,000 | 8 |
| Noninterest-bearing deposits | $2,678,000 | 25 |
| Interest-bearing deposits | $1,655,103,000 | 18 |
| 2013-03-31 | Rank |
| Total deposits | $66,832,608,000 | 23 |
| Deposits held in domestic offices | $66,309,419,000 | 21 |
| Individuals, partnerships, and corporations | $59,214,758,000 | 23 |
| U.S. Government | $1,484,000 | 137 |
| States and political subdivisions in the U.S. | $6,809,394,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $279,725,000 | 54 |
| Banks in foreign countries | $4,058,000 | 44 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $523,189,000 | 30 |
| Memoranda: |
| Transaction accounts | $4,839,742,000 | 27 |
| Demand deposits | $4,291,485,000 | 25 |
| Nontransaction accounts | $61,469,677,000 | 20 |
| Money market deposit accounts (MMDAs) | $51,602,103,000 | 14 |
| Other savings deposits (excluding MMDAs) | $2,551,488,000 | 62 |
| Total time deposits | $7,316,086,000 | 33 |
| Total time and savings deposits | $62,017,934,000 | 20 |
| Noninterest-bearing deposits | $21,563,550,000 | 21 |
| Interest-bearing deposits | $44,745,869,000 | 24 |
| Retail deposits | $64,432,538,000 | 20 |
| Estimated insured deposits | $37,606,353,000 | 25 |
| IRAs and Keogh plan accounts | $2,079,451,000 | 28 |
| Brokered deposits | $958,457,000 | 65 |
| Fully insured brokered deposits | $809,279,000 | 65 |
| Deposits obtained via list services, yet not brokered | $579,324,000 | 5 |
| Noninterest-bearing deposits | $1,234,000 | 26 |
| Interest-bearing deposits | $521,955,000 | 28 |
| 2012-12-31 | Rank |
| Total deposits | $68,142,568,000 | 22 |
| Deposits held in domestic offices | $65,610,144,000 | 23 |
| Individuals, partnerships, and corporations | $59,343,798,000 | 24 |
| U.S. Government | $937,000 | 165 |
| States and political subdivisions in the U.S. | $5,894,944,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $362,570,000 | 47 |
| Banks in foreign countries | $7,895,000 | 37 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $2,532,424,000 | 16 |
| Memoranda: |
| Transaction accounts | $3,779,569,000 | 33 |
| Demand deposits | $3,400,084,000 | 28 |
| Nontransaction accounts | $61,830,575,000 | 20 |
| Money market deposit accounts (MMDAs) | $51,947,050,000 | 14 |
| Other savings deposits (excluding MMDAs) | $2,438,053,000 | 64 |
| Total time deposits | $7,445,472,000 | 34 |
| Total time and savings deposits | $62,210,060,000 | 21 |
| Noninterest-bearing deposits | $23,089,522,000 | 22 |
| Interest-bearing deposits | $42,520,622,000 | 25 |
| Retail deposits | $63,916,712,000 | 20 |
| Estimated insured deposits | $53,861,005,000 | 19 |
| IRAs and Keogh plan accounts | $2,156,310,000 | 28 |
| Brokered deposits | $811,029,000 | 70 |
| Fully insured brokered deposits | $604,545,000 | 76 |
| Deposits obtained via list services, yet not brokered | $603,296,000 | 5 |
| Noninterest-bearing deposits | $2,739,000 | 26 |
| Interest-bearing deposits | $2,529,685,000 | 15 |
| 2012-09-30 | Rank |
| Total deposits | $66,323,341,000 | 23 |
| Deposits held in domestic offices | $65,677,172,000 | 21 |
| Individuals, partnerships, and corporations | $59,765,195,000 | 20 |
| U.S. Government | $6,406,000 | 49 |
| States and political subdivisions in the U.S. | $5,501,308,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $399,642,000 | 41 |
| Banks in foreign countries | $4,621,000 | 41 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | $646,169,000 | 31 |
| Memoranda: |
| Transaction accounts | $2,574,873,000 | 40 |
| Demand deposits | $2,298,326,000 | 34 |
| Nontransaction accounts | $63,102,299,000 | 17 |
| Money market deposit accounts (MMDAs) | $52,541,493,000 | 12 |
| Other savings deposits (excluding MMDAs) | $2,398,927,000 | 65 |
| Total time deposits | $8,161,879,000 | 32 |
| Total time and savings deposits | $63,378,846,000 | 18 |
| Noninterest-bearing deposits | $22,465,765,000 | 18 |
| Interest-bearing deposits | $43,211,407,000 | 24 |
| Retail deposits | $63,792,254,000 | 20 |
| Estimated insured deposits | $52,723,226,000 | 20 |
| IRAs and Keogh plan accounts | $2,293,282,000 | 25 |
| Brokered deposits | $974,065,000 | 65 |
| Fully insured brokered deposits | $725,007,000 | 68 |
| Deposits obtained via list services, yet not brokered | $632,486,000 | 5 |
| Noninterest-bearing deposits | $2,579,000 | 25 |
| Interest-bearing deposits | $643,590,000 | 28 |
| 2012-06-30 | Rank |
| Total deposits | $64,606,471,000 | 23 |
| Deposits held in domestic offices | $61,669,392,000 | 22 |
| Individuals, partnerships, and corporations | $56,012,903,000 | 23 |
| U.S. Government | $6,713,000 | 47 |
| States and political subdivisions in the U.S. | $5,279,815,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $359,849,000 | 44 |
| Banks in foreign countries | $10,112,000 | 29 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $2,937,079,000 | 15 |
| Memoranda: |
| Transaction accounts | $2,689,904,000 | 39 |
| Demand deposits | $2,371,453,000 | 31 |
| Nontransaction accounts | $58,979,488,000 | 18 |
| Money market deposit accounts (MMDAs) | $47,819,907,000 | 12 |
| Other savings deposits (excluding MMDAs) | $2,109,689,000 | 69 |
| Total time deposits | $9,049,892,000 | 31 |
| Total time and savings deposits | $59,297,939,000 | 19 |
| Noninterest-bearing deposits | $21,421,695,000 | 17 |
| Interest-bearing deposits | $40,247,697,000 | 28 |
| Retail deposits | $59,640,851,000 | 21 |
| Estimated insured deposits | $51,089,655,000 | 21 |
| IRAs and Keogh plan accounts | $2,390,107,000 | 25 |
| Brokered deposits | $1,057,205,000 | 64 |
| Fully insured brokered deposits | $744,059,000 | 67 |
| Deposits obtained via list services, yet not brokered | $688,469,000 | 5 |
| Noninterest-bearing deposits | $2,361,000 | 26 |
| Interest-bearing deposits | $2,934,718,000 | 14 |
| 2012-03-31 | Rank |
| Total deposits | $64,056,020,000 | 22 |
| Deposits held in domestic offices | $63,122,393,000 | 20 |
| Individuals, partnerships, and corporations | $57,830,918,000 | 21 |
| U.S. Government | $6,586,000 | 54 |
| States and political subdivisions in the U.S. | $4,981,201,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $301,215,000 | 49 |
| Banks in foreign countries | $2,473,000 | 51 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $933,627,000 | 27 |
| Memoranda: |
| Transaction accounts | $6,598,591,000 | 26 |
| Demand deposits | $5,844,385,000 | 23 |
| Nontransaction accounts | $56,523,802,000 | 18 |
| Money market deposit accounts (MMDAs) | $44,615,959,000 | 14 |
| Other savings deposits (excluding MMDAs) | $2,080,644,000 | 69 |
| Total time deposits | $9,827,199,000 | 25 |
| Total time and savings deposits | $57,278,008,000 | 19 |
| Noninterest-bearing deposits | $19,627,225,000 | 21 |
| Interest-bearing deposits | $43,495,168,000 | 23 |
| Retail deposits | $60,932,115,000 | 20 |
| Estimated insured deposits | $49,918,237,000 | 20 |
| IRAs and Keogh plan accounts | $2,474,010,000 | 25 |
| Brokered deposits | $1,163,826,000 | 60 |
| Fully insured brokered deposits | $811,619,000 | 65 |
| Deposits obtained via list services, yet not brokered | $717,794,000 | 5 |
| Noninterest-bearing deposits | $1,777,000 | 27 |
| Interest-bearing deposits | $931,850,000 | 26 |
| 2011-12-31 | Rank |
| Total deposits | $64,214,823,000 | 22 |
| Deposits held in domestic offices | $63,546,111,000 | 21 |
| Individuals, partnerships, and corporations | $56,240,966,000 | 22 |
| U.S. Government | $7,709,000 | 43 |
| States and political subdivisions in the U.S. | $6,953,258,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $328,114,000 | 37 |
| Banks in foreign countries | $16,064,000 | 21 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | $668,712,000 | 34 |
| Memoranda: |
| Transaction accounts | $5,674,576,000 | 26 |
| Demand deposits | $5,167,323,000 | 24 |
| Nontransaction accounts | $57,871,535,000 | 18 |
| Money market deposit accounts (MMDAs) | $45,556,732,000 | 13 |
| Other savings deposits (excluding MMDAs) | $1,966,266,000 | 67 |
| Total time deposits | $10,348,537,000 | 24 |
| Total time and savings deposits | $58,378,788,000 | 18 |
| Noninterest-bearing deposits | $21,084,720,000 | 17 |
| Interest-bearing deposits | $42,461,391,000 | 23 |
| Retail deposits | $61,347,140,000 | 19 |
| Estimated insured deposits | $51,381,043,000 | 21 |
| IRAs and Keogh plan accounts | $2,551,469,000 | 24 |
| Brokered deposits | $1,143,247,000 | 60 |
| Fully insured brokered deposits | $780,502,000 | 68 |
| Deposits obtained via list services, yet not brokered | $737,694,000 | 5 |
| Noninterest-bearing deposits | $3,682,000 | 27 |
| Interest-bearing deposits | $665,030,000 | 31 |
| 2011-09-30 | Rank |
| Total deposits | $63,635,581,000 | 21 |
| Deposits held in domestic offices | $60,563,775,000 | 19 |
| Individuals, partnerships, and corporations | $54,758,491,000 | 19 |
| U.S. Government | $8,499,000 | 42 |
| States and political subdivisions in the U.S. | $5,436,253,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $358,014,000 | 34 |
| Banks in foreign countries | $2,518,000 | 45 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | $3,071,806,000 | 18 |
| Memoranda: |
| Transaction accounts | $4,502,987,000 | 26 |
| Demand deposits | $3,908,830,000 | 25 |
| Nontransaction accounts | $56,060,788,000 | 18 |
| Money market deposit accounts (MMDAs) | $42,941,236,000 | 14 |
| Other savings deposits (excluding MMDAs) | $1,971,818,000 | 68 |
| Total time deposits | $11,147,734,000 | 22 |
| Total time and savings deposits | $56,654,945,000 | 18 |
| Noninterest-bearing deposits | $19,900,397,000 | 17 |
| Interest-bearing deposits | $40,663,378,000 | 21 |
| Retail deposits | $58,186,873,000 | 19 |
| Estimated insured deposits | $51,755,488,000 | 19 |
| IRAs and Keogh plan accounts | $2,657,536,000 | 23 |
| Brokered deposits | $1,280,173,000 | 60 |
| Fully insured brokered deposits | $906,126,000 | 65 |
| Deposits obtained via list services, yet not brokered | $762,914,000 | 5 |
| Noninterest-bearing deposits | $2,081,000 | 28 |
| Interest-bearing deposits | $3,069,725,000 | 17 |
| 2011-06-30 | Rank |
| Total deposits | $62,476,456,000 | 20 |
| Deposits held in domestic offices | $59,764,459,000 | 18 |
| Individuals, partnerships, and corporations | $52,985,202,000 | 20 |
| U.S. Government | $7,868,000 | 45 |
| States and political subdivisions in the U.S. | $6,425,434,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $341,106,000 | 34 |
| Banks in foreign countries | $4,849,000 | 37 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $2,711,997,000 | 18 |
| Memoranda: |
| Transaction accounts | $6,007,617,000 | 24 |
| Demand deposits | $5,100,706,000 | 23 |
| Nontransaction accounts | $53,756,842,000 | 18 |
| Money market deposit accounts (MMDAs) | $39,679,181,000 | 13 |
| Other savings deposits (excluding MMDAs) | $1,975,406,000 | 69 |
| Total time deposits | $12,102,255,000 | 20 |
| Total time and savings deposits | $54,663,753,000 | 18 |
| Noninterest-bearing deposits | $19,412,613,000 | 15 |
| Interest-bearing deposits | $40,351,846,000 | 20 |
| Retail deposits | $57,051,737,000 | 18 |
| Estimated insured deposits | $51,708,913,000 | 18 |
| IRAs and Keogh plan accounts | $2,736,658,000 | 22 |
| Brokered deposits | $1,545,896,000 | 58 |
| Fully insured brokered deposits | $1,152,067,000 | 62 |
| Deposits obtained via list services, yet not brokered | $806,549,000 | 5 |
| Noninterest-bearing deposits | $3,637,000 | 27 |
| Interest-bearing deposits | $2,708,360,000 | 16 |
| 2011-03-31 | Rank |
| Total deposits | $63,203,030,000 | 19 |
| Deposits held in domestic offices | $57,659,773,000 | 18 |
| Individuals, partnerships, and corporations | $53,063,304,000 | 20 |
| U.S. Government | $6,710,000 | 44 |
| States and political subdivisions in the U.S. | $4,292,318,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $294,237,000 | 42 |
| Banks in foreign countries | $3,204,000 | 41 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | $5,543,257,000 | 14 |
| Memoranda: |
| Transaction accounts | $4,212,495,000 | 25 |
| Demand deposits | $3,259,371,000 | 26 |
| Nontransaction accounts | $53,447,278,000 | 18 |
| Money market deposit accounts (MMDAs) | $38,578,549,000 | 15 |
| Other savings deposits (excluding MMDAs) | $1,964,787,000 | 69 |
| Total time deposits | $12,903,942,000 | 19 |
| Total time and savings deposits | $54,400,402,000 | 18 |
| Noninterest-bearing deposits | $16,615,100,000 | 17 |
| Interest-bearing deposits | $41,044,673,000 | 21 |
| Retail deposits | $54,734,836,000 | 17 |
| Estimated insured deposits | $49,446,136,000 | 17 |
| IRAs and Keogh plan accounts | $2,834,121,000 | 22 |
| Brokered deposits | $1,548,707,000 | 60 |
| Fully insured brokered deposits | $1,156,159,000 | 64 |
| Deposits obtained via list services, yet not brokered | $861,580,000 | 4 |
| Noninterest-bearing deposits | $4,162,000 | 27 |
| Interest-bearing deposits | $5,539,095,000 | 13 |
| 2010-12-31 | Rank |
| Total deposits | $64,162,530,000 | 19 |
| Deposits held in domestic offices | $59,846,023,000 | 18 |
| Individuals, partnerships, and corporations | $55,042,983,000 | 19 |
| U.S. Government | $8,302,000 | 40 |
| States and political subdivisions in the U.S. | $4,471,038,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $312,024,000 | 34 |
| Banks in foreign countries | $11,676,000 | 21 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $4,316,507,000 | 20 |
| Memoranda: |
| Transaction accounts | $4,693,412,000 | 23 |
| Demand deposits | $3,640,063,000 | 24 |
| Nontransaction accounts | $55,152,611,000 | 18 |
| Money market deposit accounts (MMDAs) | $39,174,166,000 | 15 |
| Other savings deposits (excluding MMDAs) | $1,878,907,000 | 68 |
| Total time deposits | $14,099,538,000 | 17 |
| Total time and savings deposits | $56,205,960,000 | 18 |
| Noninterest-bearing deposits | $16,801,703,000 | 15 |
| Interest-bearing deposits | $43,044,319,000 | 20 |
| Retail deposits | $56,610,373,000 | 17 |
| Estimated insured deposits | $50,556,511,000 | 17 |
| IRAs and Keogh plan accounts | $2,935,294,000 | 20 |
| Brokered deposits | $1,778,689,000 | 53 |
| Fully insured brokered deposits | $1,244,868,000 | 63 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,784,000 | 26 |
| Interest-bearing deposits | $4,313,723,000 | 18 |
| 2010-09-30 | Rank |
| Total deposits | $65,598,048,000 | 19 |
| Deposits held in domestic offices | $60,453,957,000 | 18 |
| Individuals, partnerships, and corporations | $55,730,897,000 | 19 |
| U.S. Government | $8,971,000 | 37 |
| States and political subdivisions in the U.S. | $4,281,796,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $428,799,000 | 27 |
| Banks in foreign countries | $3,494,000 | 49 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | $5,144,091,000 | 18 |
| Memoranda: |
| Transaction accounts | $2,310,458,000 | 33 |
| Demand deposits | $1,941,638,000 | 29 |
| Nontransaction accounts | $58,143,499,000 | 17 |
| Money market deposit accounts (MMDAs) | $40,429,320,000 | 15 |
| Other savings deposits (excluding MMDAs) | $1,855,788,000 | 68 |
| Total time deposits | $15,858,391,000 | 18 |
| Total time and savings deposits | $58,512,319,000 | 17 |
| Noninterest-bearing deposits | $16,389,687,000 | 16 |
| Interest-bearing deposits | $44,064,270,000 | 21 |
| Retail deposits | $56,524,369,000 | 17 |
| Estimated insured deposits | $39,973,694,000 | 20 |
| IRAs and Keogh plan accounts | $3,069,083,000 | 20 |
| Brokered deposits | $2,195,558,000 | 49 |
| Fully insured brokered deposits | $1,684,099,000 | 54 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $3,529,000 | 24 |
| Interest-bearing deposits | $5,140,562,000 | 17 |
| 2010-06-30 | Rank |
| Total deposits | $66,011,115,000 | 20 |
| Deposits held in domestic offices | $61,825,354,000 | 19 |
| Individuals, partnerships, and corporations | $56,969,746,000 | 19 |
| U.S. Government | $11,919,000 | 25 |
| States and political subdivisions in the U.S. | $4,364,250,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $475,186,000 | 19 |
| Banks in foreign countries | $4,253,000 | 41 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | $4,185,761,000 | 17 |
| Memoranda: |
| Transaction accounts | $2,883,753,000 | 29 |
| Demand deposits | $2,207,135,000 | 28 |
| Nontransaction accounts | $58,941,601,000 | 17 |
| Money market deposit accounts (MMDAs) | $38,159,032,000 | 16 |
| Other savings deposits (excluding MMDAs) | $1,882,800,000 | 63 |
| Total time deposits | $18,899,769,000 | 14 |
| Total time and savings deposits | $59,618,219,000 | 18 |
| Noninterest-bearing deposits | $15,516,354,000 | 15 |
| Interest-bearing deposits | $46,309,000,000 | 20 |
| Retail deposits | $56,997,510,000 | 17 |
| Estimated insured deposits | $42,011,472,000 | 18 |
| IRAs and Keogh plan accounts | $3,260,205,000 | 17 |
| Brokered deposits | $2,661,761,000 | 47 |
| Fully insured brokered deposits | $2,053,612,000 | 51 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,373,000 | 24 |
| Interest-bearing deposits | $4,183,388,000 | 17 |
| 2010-03-31 | Rank |
| Total deposits | $68,777,112,000 | 19 |
| Deposits held in domestic offices | $64,640,041,000 | 18 |
| Individuals, partnerships, and corporations | $59,099,174,000 | 18 |
| U.S. Government | $13,163,000 | 23 |
| States and political subdivisions in the U.S. | $5,108,997,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $416,030,000 | 22 |
| Banks in foreign countries | $2,677,000 | 50 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $4,137,071,000 | 19 |
| Memoranda: |
| Transaction accounts | $4,223,381,000 | 24 |
| Demand deposits | $3,140,762,000 | 26 |
| Nontransaction accounts | $60,416,660,000 | 17 |
| Money market deposit accounts (MMDAs) | $36,350,445,000 | 16 |
| Other savings deposits (excluding MMDAs) | $1,873,702,000 | 59 |
| Total time deposits | $22,192,513,000 | 12 |
| Total time and savings deposits | $61,499,279,000 | 17 |
| Noninterest-bearing deposits | $15,505,925,000 | 14 |
| Interest-bearing deposits | $49,134,116,000 | 19 |
| Retail deposits | $58,865,634,000 | 17 |
| Estimated insured deposits | $44,019,316,000 | 17 |
| IRAs and Keogh plan accounts | $3,411,874,000 | 15 |
| Brokered deposits | $2,967,838,000 | 42 |
| Fully insured brokered deposits | $2,149,733,000 | 47 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,036,000 | 25 |
| Interest-bearing deposits | $4,135,035,000 | 18 |
| 2009-12-31 | Rank |
| Total deposits | $69,325,324,000 | 20 |
| Deposits held in domestic offices | $65,047,504,000 | 19 |
| Individuals, partnerships, and corporations | $59,948,197,000 | 19 |
| U.S. Government | $12,073,000 | 23 |
| States and political subdivisions in the U.S. | $4,570,775,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $512,153,000 | 20 |
| Banks in foreign countries | $4,306,000 | 48 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | $4,277,820,000 | 18 |
| Memoranda: |
| Transaction accounts | $3,412,305,000 | 33 |
| Demand deposits | $2,560,998,000 | 28 |
| Nontransaction accounts | $61,635,199,000 | 18 |
| Money market deposit accounts (MMDAs) | $35,595,144,000 | 18 |
| Other savings deposits (excluding MMDAs) | $1,807,437,000 | 58 |
| Total time deposits | $24,232,618,000 | 13 |
| Total time and savings deposits | $62,486,506,000 | 19 |
| Noninterest-bearing deposits | $14,666,606,000 | 17 |
| Interest-bearing deposits | $50,380,898,000 | 20 |
| Retail deposits | $55,801,550,000 | 20 |
| Estimated insured deposits | $45,036,877,000 | 19 |
| IRAs and Keogh plan accounts | $3,534,559,000 | 15 |
| Brokered deposits | $3,082,579,000 | 43 |
| Fully insured brokered deposits | $2,098,703,000 | 48 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $2,372,000 | 24 |
| Interest-bearing deposits | $4,275,448,000 | 17 |
| 2009-09-30 | Rank |
| Total deposits | $71,634,314,000 | 21 |
| Deposits held in domestic offices | $66,738,420,000 | 19 |
| Individuals, partnerships, and corporations | $61,785,707,000 | 19 |
| U.S. Government | $16,800,000 | 23 |
| States and political subdivisions in the U.S. | $4,414,778,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $519,121,000 | 18 |
| Banks in foreign countries | $2,014,000 | 60 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | $4,895,894,000 | 19 |
| Memoranda: |
| Transaction accounts | $1,984,901,000 | 44 |
| Demand deposits | $1,597,674,000 | 38 |
| Nontransaction accounts | $64,753,519,000 | 18 |
| Money market deposit accounts (MMDAs) | $36,550,187,000 | 17 |
| Other savings deposits (excluding MMDAs) | $1,783,194,000 | 56 |
| Total time deposits | $26,420,138,000 | 11 |
| Total time and savings deposits | $65,140,746,000 | 19 |
| Noninterest-bearing deposits | $13,900,653,000 | 19 |
| Interest-bearing deposits | $52,837,767,000 | 20 |
| Retail deposits | $56,350,847,000 | 19 |
| Estimated insured deposits | $46,202,047,000 | 20 |
| IRAs and Keogh plan accounts | $3,622,488,000 | 16 |
| Brokered deposits | $3,347,792,000 | 39 |
| Fully insured brokered deposits | $2,274,176,000 | 47 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $1,153,000 | 26 |
| Interest-bearing deposits | $4,894,741,000 | 19 |
| 2009-06-30 | Rank |
| Total deposits | $72,700,806,000 | 19 |
| Deposits held in domestic offices | $67,430,022,000 | 17 |
| Individuals, partnerships, and corporations | $62,242,066,000 | 17 |
| U.S. Government | $12,840,000 | 22 |
| States and political subdivisions in the U.S. | $4,651,482,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $520,941,000 | 18 |
| Banks in foreign countries | $2,693,000 | 54 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | $5,270,784,000 | 18 |
| Memoranda: |
| Transaction accounts | $2,632,362,000 | 35 |
| Demand deposits | $2,047,892,000 | 33 |
| Nontransaction accounts | $64,797,660,000 | 17 |
| Money market deposit accounts (MMDAs) | $34,470,290,000 | 18 |
| Other savings deposits (excluding MMDAs) | $1,794,968,000 | 56 |
| Total time deposits | $28,532,402,000 | 11 |
| Total time and savings deposits | $65,382,130,000 | 17 |
| Noninterest-bearing deposits | $13,163,711,000 | 20 |
| Interest-bearing deposits | $54,266,311,000 | 19 |
| Retail deposits | $55,829,824,000 | 19 |
| Estimated insured deposits | $41,523,712,000 | 17 |
| IRAs and Keogh plan accounts | $3,654,257,000 | 16 |
| Brokered deposits | $3,583,454,000 | 46 |
| Fully insured brokered deposits | $2,320,566,000 | 45 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $5,270,784,000 | 17 |
| 2009-03-31 | Rank |
| Total deposits | $71,215,789,000 | 19 |
| Deposits held in domestic offices | $65,296,855,000 | 17 |
| Individuals, partnerships, and corporations | $58,316,322,000 | 17 |
| U.S. Government | $17,050,000 | 21 |
| States and political subdivisions in the U.S. | $6,482,820,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $479,004,000 | 21 |
| Banks in foreign countries | $1,659,000 | 66 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | $5,918,934,000 | 18 |
| Memoranda: |
| Transaction accounts | $2,150,263,000 | 40 |
| Demand deposits | $1,658,380,000 | 37 |
| Nontransaction accounts | $63,146,592,000 | 17 |
| Money market deposit accounts (MMDAs) | $33,319,774,000 | 18 |
| Other savings deposits (excluding MMDAs) | $1,795,179,000 | 52 |
| Total time deposits | $28,031,639,000 | 12 |
| Total time and savings deposits | $63,638,475,000 | 17 |
| Noninterest-bearing deposits | $11,870,764,000 | 21 |
| Interest-bearing deposits | $53,426,091,000 | 19 |
| Retail deposits | $53,853,015,000 | 19 |
| Estimated insured deposits | $41,225,278,000 | 17 |
| IRAs and Keogh plan accounts | $3,605,780,000 | 16 |
| Brokered deposits | $3,701,065,000 | 43 |
| Fully insured brokered deposits | $2,173,069,000 | 50 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $5,918,934,000 | 16 |
| 2008-12-31 | Rank |
| Total deposits | $70,142,221,000 | 19 |
| Deposits held in domestic offices | $64,220,946,000 | 18 |
| Individuals, partnerships, and corporations | $57,324,410,000 | 18 |
| U.S. Government | $23,632,000 | 17 |
| States and political subdivisions in the U.S. | $6,407,630,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $462,136,000 | 24 |
| Banks in foreign countries | $3,138,000 | 48 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | $5,921,275,000 | 21 |
| Memoranda: |
| Transaction accounts | $3,213,662,000 | 31 |
| Demand deposits | $2,639,084,000 | 29 |
| Nontransaction accounts | $61,007,284,000 | 16 |
| Money market deposit accounts (MMDAs) | $32,550,777,000 | 17 |
| Other savings deposits (excluding MMDAs) | $1,712,390,000 | 53 |
| Total time deposits | $26,744,117,000 | 12 |
| Total time and savings deposits | $61,581,862,000 | 17 |
| Noninterest-bearing deposits | $11,573,749,000 | 19 |
| Interest-bearing deposits | $52,647,197,000 | 18 |
| Retail deposits | $52,624,929,000 | 19 |
| Estimated insured deposits | $39,490,554,000 | 17 |
| IRAs and Keogh plan accounts | $3,568,552,000 | 16 |
| Brokered deposits | $3,289,355,000 | 44 |
| Fully insured brokered deposits | $956,187,000 | 87 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $5,921,275,000 | 19 |
| 2008-09-30 | Rank |
| Total deposits | $67,096,635,000 | 19 |
| Deposits held in domestic offices | $62,969,888,000 | 19 |
| Individuals, partnerships, and corporations | $55,944,407,000 | 19 |
| U.S. Government | $25,652,000 | 15 |
| States and political subdivisions in the U.S. | $6,506,442,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $493,151,000 | 17 |
| Banks in foreign countries | $236,000 | 96 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | $4,126,747,000 | 22 |
| Memoranda: |
| Transaction accounts | $1,955,604,000 | 42 |
| Demand deposits | $1,707,384,000 | 35 |
| Nontransaction accounts | $61,014,284,000 | 19 |
| Money market deposit accounts (MMDAs) | $35,056,542,000 | 16 |
| Other savings deposits (excluding MMDAs) | $1,731,212,000 | 51 |
| Total time deposits | $24,226,530,000 | 15 |
| Total time and savings deposits | $61,262,504,000 | 19 |
| Noninterest-bearing deposits | $11,222,709,000 | 18 |
| Interest-bearing deposits | $51,747,179,000 | 18 |
| Retail deposits | $52,945,837,000 | 18 |
| Estimated insured deposits | $38,417,220,000 | 18 |
| IRAs and Keogh plan accounts | $3,396,814,000 | 16 |
| Brokered deposits | $2,370,401,000 | 46 |
| Fully insured brokered deposits | $810,565,000 | 81 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $4,126,747,000 | 20 |
| 2008-06-30 | Rank |
| Total deposits | $67,234,764,000 | 20 |
| Deposits held in domestic offices | $61,023,875,000 | 19 |
| Individuals, partnerships, and corporations | $54,826,341,000 | 19 |
| U.S. Government | $33,499,000 | 11 |
| States and political subdivisions in the U.S. | $5,696,914,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $465,949,000 | 21 |
| Banks in foreign countries | $1,172,000 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $6,210,889,000 | 19 |
| Memoranda: |
| Transaction accounts | $1,397,755,000 | 54 |
| Demand deposits | $1,151,015,000 | 50 |
| Nontransaction accounts | $59,626,120,000 | 19 |
| Money market deposit accounts (MMDAs) | $36,600,932,000 | 16 |
| Other savings deposits (excluding MMDAs) | $1,808,570,000 | 54 |
| Total time deposits | $21,216,618,000 | 17 |
| Total time and savings deposits | $59,872,860,000 | 19 |
| Noninterest-bearing deposits | $10,720,642,000 | 19 |
| Interest-bearing deposits | $50,303,233,000 | 20 |
| Retail deposits | $52,621,521,000 | 19 |
| Estimated insured deposits | $35,672,987,000 | 20 |
| IRAs and Keogh plan accounts | $3,148,002,000 | 17 |
| Brokered deposits | $1,412,353,000 | 62 |
| Fully insured brokered deposits | $652,454,000 | 87 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $6,210,889,000 | 18 |
| 2008-03-31 | Rank |
| Total deposits | $66,274,020,000 | 18 |
| Deposits held in domestic offices | $60,661,280,000 | 18 |
| Individuals, partnerships, and corporations | $55,419,904,000 | 19 |
| U.S. Government | $32,296,000 | 14 |
| States and political subdivisions in the U.S. | $4,767,943,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $440,691,000 | 16 |
| Banks in foreign countries | $446,000 | 90 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $5,612,740,000 | 19 |
| Memoranda: |
| Transaction accounts | $1,979,930,000 | 43 |
| Demand deposits | $1,773,166,000 | 37 |
| Nontransaction accounts | $58,681,350,000 | 18 |
| Money market deposit accounts (MMDAs) | $35,614,281,000 | 15 |
| Other savings deposits (excluding MMDAs) | $1,826,340,000 | 53 |
| Total time deposits | $21,240,729,000 | 18 |
| Total time and savings deposits | $58,888,114,000 | 18 |
| Noninterest-bearing deposits | $11,067,838,000 | 17 |
| Interest-bearing deposits | $49,593,442,000 | 19 |
| Retail deposits | $52,697,203,000 | 18 |
| Estimated insured deposits | $36,291,680,000 | 19 |
| IRAs and Keogh plan accounts | $3,114,199,000 | 16 |
| Brokered deposits | $1,302,687,000 | 57 |
| Fully insured brokered deposits | $733,965,000 | 68 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $5,612,740,000 | 18 |
| 2007-12-31 | Rank |
| Total deposits | $64,108,428,000 | 18 |
| Deposits held in domestic offices | $58,939,874,000 | 18 |
| Individuals, partnerships, and corporations | $53,417,432,000 | 19 |
| U.S. Government | $33,746,000 | 13 |
| States and political subdivisions in the U.S. | $5,109,405,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $375,422,000 | 19 |
| Banks in foreign countries | $3,869,000 | 51 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $5,168,554,000 | 23 |
| Memoranda: |
| Transaction accounts | $2,063,141,000 | 41 |
| Demand deposits | $1,883,919,000 | 33 |
| Nontransaction accounts | $56,876,733,000 | 18 |
| Money market deposit accounts (MMDAs) | $36,778,334,000 | 14 |
| Other savings deposits (excluding MMDAs) | $1,512,593,000 | 61 |
| Total time deposits | $18,585,806,000 | 18 |
| Total time and savings deposits | $57,055,955,000 | 18 |
| Noninterest-bearing deposits | $11,206,178,000 | 16 |
| Interest-bearing deposits | $47,733,696,000 | 19 |
| Retail deposits | $51,957,626,000 | 18 |
| Estimated insured deposits | $33,630,778,000 | 20 |
| IRAs and Keogh plan accounts | $2,940,871,000 | 18 |
| Brokered deposits | $1,184,604,000 | 57 |
| Fully insured brokered deposits | $496,133,000 | 96 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $5,168,554,000 | 22 |
| 2007-09-30 | Rank |
| Total deposits | $64,863,897,000 | 19 |
| Deposits held in domestic offices | $57,872,533,000 | 19 |
| Individuals, partnerships, and corporations | $52,268,667,000 | 19 |
| U.S. Government | $22,061,000 | 14 |
| States and political subdivisions in the U.S. | $5,227,289,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $353,464,000 | 25 |
| Banks in foreign countries | $1,052,000 | 67 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $6,991,364,000 | 16 |
| Memoranda: |
| Transaction accounts | $4,854,077,000 | 16 |
| Demand deposits | $4,748,511,000 | 13 |
| Nontransaction accounts | $53,018,456,000 | 19 |
| Money market deposit accounts (MMDAs) | $33,407,290,000 | 15 |
| Other savings deposits (excluding MMDAs) | $1,544,332,000 | 63 |
| Total time deposits | $18,066,834,000 | 20 |
| Total time and savings deposits | $53,124,022,000 | 19 |
| Noninterest-bearing deposits | $14,063,094,000 | 11 |
| Interest-bearing deposits | $43,809,439,000 | 20 |
| Retail deposits | $51,200,660,000 | 17 |
| Estimated insured deposits | $33,049,932,000 | 21 |
| IRAs and Keogh plan accounts | $2,976,408,000 | 19 |
| Brokered deposits | $1,136,992,000 | 57 |
| Fully insured brokered deposits | $331,326,000 | 112 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $6,991,364,000 | 15 |
| 2007-06-30 | Rank |
| Total deposits | $62,842,514,000 | 17 |
| Deposits held in domestic offices | $57,286,597,000 | 16 |
| Individuals, partnerships, and corporations | $52,192,375,000 | 17 |
| U.S. Government | $19,745,000 | 15 |
| States and political subdivisions in the U.S. | $4,763,742,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $308,536,000 | 23 |
| Banks in foreign countries | $2,199,000 | 55 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | $5,555,917,000 | 19 |
| Memoranda: |
| Transaction accounts | $5,588,788,000 | 14 |
| Demand deposits | $5,396,939,000 | 13 |
| Nontransaction accounts | $51,697,809,000 | 16 |
| Money market deposit accounts (MMDAs) | $32,069,935,000 | 14 |
| Other savings deposits (excluding MMDAs) | $1,613,112,000 | 67 |
| Total time deposits | $18,014,762,000 | 17 |
| Total time and savings deposits | $51,889,658,000 | 16 |
| Noninterest-bearing deposits | $14,343,455,000 | 12 |
| Interest-bearing deposits | $42,943,142,000 | 18 |
| Retail deposits | $51,089,932,000 | 16 |
| Estimated insured deposits | $33,261,060,000 | 19 |
| IRAs and Keogh plan accounts | $2,984,403,000 | 15 |
| Brokered deposits | $1,058,393,000 | 56 |
| Fully insured brokered deposits | $317,536,000 | 125 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $5,555,917,000 | 18 |
| 2007-03-31 | Rank |
| Total deposits | $62,270,469,000 | 16 |
| Deposits held in domestic offices | $56,769,647,000 | 16 |
| Individuals, partnerships, and corporations | $51,579,066,000 | 19 |
| U.S. Government | $20,970,000 | 16 |
| States and political subdivisions in the U.S. | $4,808,743,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $359,706,000 | 20 |
| Banks in foreign countries | $1,162,000 | 65 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $5,500,822,000 | 15 |
| Memoranda: |
| Transaction accounts | $5,432,211,000 | 14 |
| Demand deposits | $4,930,880,000 | 14 |
| Nontransaction accounts | $51,337,436,000 | 17 |
| Money market deposit accounts (MMDAs) | $31,510,021,000 | 14 |
| Other savings deposits (excluding MMDAs) | $1,654,117,000 | 64 |
| Total time deposits | $18,173,298,000 | 17 |
| Total time and savings deposits | $51,838,767,000 | 17 |
| Noninterest-bearing deposits | $13,625,737,000 | 13 |
| Interest-bearing deposits | $43,143,910,000 | 19 |
| Retail deposits | $50,675,246,000 | 16 |
| Estimated insured deposits | $33,178,329,000 | 19 |
| IRAs and Keogh plan accounts | $3,042,784,000 | 14 |
| Brokered deposits | $738,833,000 | 75 |
| Fully insured brokered deposits | $334,008,000 | 120 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $5,500,822,000 | 14 |
| 2006-12-31 | Rank |
| Total deposits | $61,704,552,000 | 17 |
| Deposits held in domestic offices | $57,523,783,000 | 15 |
| Individuals, partnerships, and corporations | $52,955,587,000 | 17 |
| U.S. Government | $27,373,000 | 14 |
| States and political subdivisions in the U.S. | $4,211,433,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $328,083,000 | 25 |
| Banks in foreign countries | $1,307,000 | 65 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | $4,180,769,000 | 19 |
| Memoranda: |
| Transaction accounts | $4,230,501,000 | 18 |
| Demand deposits | $4,055,593,000 | 15 |
| Nontransaction accounts | $53,293,282,000 | 16 |
| Money market deposit accounts (MMDAs) | $33,776,897,000 | 14 |
| Other savings deposits (excluding MMDAs) | $1,642,394,000 | 67 |
| Total time deposits | $17,873,991,000 | 17 |
| Total time and savings deposits | $53,468,190,000 | 16 |
| Noninterest-bearing deposits | $13,667,875,000 | 13 |
| Interest-bearing deposits | $43,855,908,000 | 18 |
| Retail deposits | $51,582,966,000 | 15 |
| Estimated insured deposits | $33,101,406,000 | 19 |
| IRAs and Keogh plan accounts | $3,056,711,000 | 13 |
| Brokered deposits | $2,277,584,000 | 38 |
| Fully insured brokered deposits | $984,828,000 | 47 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $4,180,769,000 | 19 |
| 2006-09-30 | Rank |
| Total deposits | $63,934,765,000 | 14 |
| Deposits held in domestic offices | $58,069,375,000 | 13 |
| Individuals, partnerships, and corporations | $52,785,112,000 | 15 |
| U.S. Government | $21,344,000 | 16 |
| States and political subdivisions in the U.S. | $4,901,645,000 | 7 |
| Commercial banks and other depository institutions in U.S. | $360,292,000 | 26 |
| Banks in foreign countries | $982,000 | 72 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $5,865,390,000 | 17 |
| Memoranda: |
| Transaction accounts | $3,910,472,000 | 19 |
| Demand deposits | $3,789,854,000 | 16 |
| Nontransaction accounts | $54,158,903,000 | 13 |
| Money market deposit accounts (MMDAs) | $34,928,828,000 | 11 |
| Other savings deposits (excluding MMDAs) | $1,671,671,000 | 65 |
| Total time deposits | $17,558,404,000 | 16 |
| Total time and savings deposits | $54,279,521,000 | 13 |
| Noninterest-bearing deposits | $13,688,937,000 | 12 |
| Interest-bearing deposits | $44,380,438,000 | 18 |
| Retail deposits | $52,335,425,000 | 12 |
| Estimated insured deposits | $39,462,991,000 | 16 |
| IRAs and Keogh plan accounts | $3,095,067,000 | 11 |
| Brokered deposits | $2,278,437,000 | 35 |
| Fully insured brokered deposits | $936,218,000 | 54 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $5,865,390,000 | 16 |
| 2006-06-30 | Rank |
| Total deposits | $62,954,748,000 | 12 |
| Deposits held in domestic offices | $57,327,323,000 | 12 |
| Individuals, partnerships, and corporations | $52,965,042,000 | 12 |
| U.S. Government | $21,465,000 | 15 |
| States and political subdivisions in the U.S. | $4,002,383,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $337,510,000 | 30 |
| Banks in foreign countries | $923,000 | 76 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $5,627,425,000 | 16 |
| Memoranda: |
| Transaction accounts | $4,867,213,000 | 17 |
| Demand deposits | $4,552,627,000 | 15 |
| Nontransaction accounts | $52,460,110,000 | 11 |
| Money market deposit accounts (MMDAs) | $33,959,250,000 | 11 |
| Other savings deposits (excluding MMDAs) | $1,750,763,000 | 63 |
| Total time deposits | $16,750,097,000 | 17 |
| Total time and savings deposits | $52,774,696,000 | 11 |
| Noninterest-bearing deposits | $13,535,707,000 | 11 |
| Interest-bearing deposits | $43,791,616,000 | 16 |
| Retail deposits | $52,102,912,000 | 11 |
| Estimated insured deposits | $40,016,382,000 | 14 |
| IRAs and Keogh plan accounts | $3,088,826,000 | 11 |
| Brokered deposits | $2,450,049,000 | 37 |
| Fully insured brokered deposits | $888,659,000 | 54 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $5,627,425,000 | 15 |
| 2006-03-31 | Rank |
| Total deposits | $61,072,608,000 | 14 |
| Deposits held in domestic offices | $56,786,241,000 | 13 |
| Individuals, partnerships, and corporations | $52,312,856,000 | 14 |
| U.S. Government | $20,793,000 | 17 |
| States and political subdivisions in the U.S. | $4,185,267,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $263,782,000 | 35 |
| Banks in foreign countries | $3,543,000 | 55 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | $4,286,367,000 | 19 |
| Memoranda: |
| Transaction accounts | $4,933,139,000 | 17 |
| Demand deposits | $4,421,014,000 | 16 |
| Nontransaction accounts | $51,853,102,000 | 12 |
| Money market deposit accounts (MMDAs) | $33,237,210,000 | 11 |
| Other savings deposits (excluding MMDAs) | $1,850,020,000 | 65 |
| Total time deposits | $16,765,872,000 | 16 |
| Total time and savings deposits | $52,365,227,000 | 12 |
| Noninterest-bearing deposits | $12,899,269,000 | 11 |
| Interest-bearing deposits | $43,886,972,000 | 15 |
| Retail deposits | $51,375,661,000 | 11 |
| Estimated insured deposits | $40,375,973,000 | 13 |
| IRAs and Keogh plan accounts | $3,074,735,000 | 11 |
| Brokered deposits | $2,140,200,000 | 37 |
| Fully insured brokered deposits | $874,193,000 | 52 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $4,286,367,000 | 18 |
| 2005-12-31 | Rank |
| Total deposits | $60,855,800,000 | 12 |
| Deposits held in domestic offices | $55,928,791,000 | 13 |
| Individuals, partnerships, and corporations | $51,668,730,000 | 14 |
| U.S. Government | $28,405,000 | 14 |
| States and political subdivisions in the U.S. | $3,974,999,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $255,786,000 | 38 |
| Banks in foreign countries | $871,000 | 72 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | $4,927,009,000 | 17 |
| Memoranda: |
| Transaction accounts | $4,322,861,000 | 21 |
| Demand deposits | $4,011,665,000 | 19 |
| Nontransaction accounts | $51,605,930,000 | 12 |
| Money market deposit accounts (MMDAs) | $33,450,822,000 | 11 |
| Other savings deposits (excluding MMDAs) | $1,840,010,000 | 64 |
| Total time deposits | $16,315,097,000 | 17 |
| Total time and savings deposits | $51,917,126,000 | 12 |
| Noninterest-bearing deposits | $13,532,741,000 | 11 |
| Interest-bearing deposits | $42,396,050,000 | 13 |
| Retail deposits | $50,772,777,000 | 11 |
| Estimated insured deposits | $40,048,055,000 | 12 |
| IRAs and Keogh plan accounts | $3,058,258,000 | 11 |
| Brokered deposits | $2,109,480,000 | 33 |
| Fully insured brokered deposits | $865,100,000 | 50 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $4,927,009,000 | 16 |
| 2005-09-30 | Rank |
| Total deposits | $59,791,468,000 | 13 |
| Deposits held in domestic offices | $53,519,610,000 | 13 |
| Individuals, partnerships, and corporations | $49,602,524,000 | 14 |
| U.S. Government | $21,498,000 | 16 |
| States and political subdivisions in the U.S. | $3,624,446,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $269,621,000 | 37 |
| Banks in foreign countries | $1,521,000 | 65 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $6,271,858,000 | 16 |
| Memoranda: |
| Transaction accounts | $3,002,349,000 | 33 |
| Demand deposits | $2,811,832,000 | 25 |
| Nontransaction accounts | $50,517,261,000 | 12 |
| Money market deposit accounts (MMDAs) | $33,016,719,000 | 11 |
| Other savings deposits (excluding MMDAs) | $1,922,230,000 | 63 |
| Total time deposits | $15,578,312,000 | 17 |
| Total time and savings deposits | $50,707,778,000 | 12 |
| Noninterest-bearing deposits | $12,478,614,000 | 11 |
| Interest-bearing deposits | $41,040,996,000 | 14 |
| Retail deposits | $48,736,567,000 | 11 |
| Estimated insured deposits | $38,998,400,000 | 12 |
| IRAs and Keogh plan accounts | $3,085,300,000 | 11 |
| Brokered deposits | $2,047,086,000 | 34 |
| Fully insured brokered deposits | $907,748,000 | 47 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $6,271,858,000 | 15 |
| 2005-06-30 | Rank |
| Total deposits | $59,519,532,000 | 14 |
| Deposits held in domestic offices | $52,327,870,000 | 13 |
| Individuals, partnerships, and corporations | $48,497,192,000 | 14 |
| U.S. Government | $19,750,000 | 15 |
| States and political subdivisions in the U.S. | $3,567,303,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $241,909,000 | 44 |
| Banks in foreign countries | $1,716,000 | 67 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | $7,191,662,000 | 14 |
| Memoranda: |
| Transaction accounts | $3,576,059,000 | 31 |
| Demand deposits | $3,221,397,000 | 25 |
| Nontransaction accounts | $48,751,811,000 | 12 |
| Money market deposit accounts (MMDAs) | $30,855,141,000 | 12 |
| Other savings deposits (excluding MMDAs) | $2,021,793,000 | 62 |
| Total time deposits | $15,874,877,000 | 16 |
| Total time and savings deposits | $49,106,473,000 | 13 |
| Noninterest-bearing deposits | $12,359,783,000 | 11 |
| Interest-bearing deposits | $39,968,087,000 | 14 |
| Retail deposits | $47,234,345,000 | 12 |
| Estimated insured deposits | $37,965,597,000 | 12 |
| IRAs and Keogh plan accounts | $3,095,622,000 | 11 |
| Brokered deposits | $2,240,338,000 | 32 |
| Fully insured brokered deposits | $956,045,000 | 36 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $7,191,662,000 | 13 |
| 2005-03-31 | Rank |
| Total deposits | $58,211,793,000 | 13 |
| Deposits held in domestic offices | $52,273,115,000 | 13 |
| Individuals, partnerships, and corporations | $48,409,683,000 | 13 |
| U.S. Government | $19,543,000 | 17 |
| States and political subdivisions in the U.S. | $3,579,171,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $262,849,000 | 36 |
| Banks in foreign countries | $1,869,000 | 70 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | $5,938,678,000 | 17 |
| Memoranda: |
| Transaction accounts | $4,242,995,000 | 27 |
| Demand deposits | $3,689,632,000 | 22 |
| Nontransaction accounts | $48,030,120,000 | 13 |
| Money market deposit accounts (MMDAs) | $30,469,288,000 | 12 |
| Other savings deposits (excluding MMDAs) | $2,011,430,000 | 59 |
| Total time deposits | $15,549,402,000 | 15 |
| Total time and savings deposits | $48,583,483,000 | 13 |
| Noninterest-bearing deposits | $12,020,889,000 | 12 |
| Interest-bearing deposits | $40,252,226,000 | 13 |
| Retail deposits | $47,464,037,000 | 11 |
| Estimated insured deposits | $37,985,208,000 | 12 |
| IRAs and Keogh plan accounts | $3,621,602,000 | 8 |
| Brokered deposits | $2,487,937,000 | 27 |
| Fully insured brokered deposits | $990,709,000 | 36 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $5,938,678,000 | 16 |
| 2004-12-31 | Rank |
| Total deposits | $59,375,603,000 | 12 |
| Deposits held in domestic offices | $50,589,187,000 | 13 |
| Individuals, partnerships, and corporations | $47,627,246,000 | 13 |
| U.S. Government | $25,303,000 | 15 |
| States and political subdivisions in the U.S. | $2,710,814,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $224,824,000 | 36 |
| Banks in foreign countries | $1,000,000 | 77 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | $8,786,416,000 | 12 |
| Memoranda: |
| Transaction accounts | $4,271,857,000 | 25 |
| Demand deposits | $3,701,124,000 | 23 |
| Nontransaction accounts | $46,317,330,000 | 13 |
| Money market deposit accounts (MMDAs) | $29,226,299,000 | 11 |
| Other savings deposits (excluding MMDAs) | $1,969,796,000 | 60 |
| Total time deposits | $15,121,235,000 | 14 |
| Total time and savings deposits | $46,888,063,000 | 13 |
| Noninterest-bearing deposits | $11,749,596,000 | 13 |
| Interest-bearing deposits | $38,839,591,000 | 13 |
| Retail deposits | $45,892,086,000 | 12 |
| Estimated insured deposits | $38,365,716,000 | 12 |
| IRAs and Keogh plan accounts | $3,688,567,000 | 7 |
| Brokered deposits | $1,917,906,000 | 34 |
| Fully insured brokered deposits | $660,245,000 | 50 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $8,786,416,000 | 12 |
| 2004-09-30 | Rank |
| Total deposits | $54,491,172,000 | 14 |
| Deposits held in domestic offices | $47,128,033,000 | 15 |
| Individuals, partnerships, and corporations | $43,465,535,000 | 15 |
| U.S. Government | $19,085,000 | 23 |
| States and political subdivisions in the U.S. | $3,430,507,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $211,303,000 | 43 |
| Banks in foreign countries | $1,603,000 | 70 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | $7,363,139,000 | 15 |
| Memoranda: |
| Transaction accounts | $2,816,355,000 | 39 |
| Demand deposits | $2,622,615,000 | 28 |
| Nontransaction accounts | $44,311,678,000 | 14 |
| Money market deposit accounts (MMDAs) | $30,370,053,000 | 13 |
| Other savings deposits (excluding MMDAs) | $1,975,790,000 | 58 |
| Total time deposits | $11,965,835,000 | 19 |
| Total time and savings deposits | $44,505,418,000 | 14 |
| Noninterest-bearing deposits | $12,223,741,000 | 13 |
| Interest-bearing deposits | $34,904,292,000 | 16 |
| Retail deposits | $44,089,879,000 | 13 |
| Estimated insured deposits | $35,129,492,000 | 13 |
| IRAs and Keogh plan accounts | $2,605,188,000 | 13 |
| Brokered deposits | $1,288,471,000 | 42 |
| Fully insured brokered deposits | $317,965,000 | 94 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $7,363,139,000 | 15 |
| 2004-06-30 | Rank |
| Total deposits | $50,638,895,000 | 15 |
| Deposits held in domestic offices | $44,816,635,000 | 15 |
| Individuals, partnerships, and corporations | $42,013,004,000 | 15 |
| U.S. Government | $20,633,000 | 20 |
| States and political subdivisions in the U.S. | $2,630,697,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $150,525,000 | 54 |
| Banks in foreign countries | $1,776,000 | 71 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $5,822,260,000 | 21 |
| Memoranda: |
| Transaction accounts | $2,994,541,000 | 37 |
| Demand deposits | $2,658,205,000 | 31 |
| Nontransaction accounts | $41,822,094,000 | 15 |
| Money market deposit accounts (MMDAs) | $27,903,859,000 | 14 |
| Other savings deposits (excluding MMDAs) | $2,013,943,000 | 57 |
| Total time deposits | $11,904,292,000 | 17 |
| Total time and savings deposits | $42,158,430,000 | 15 |
| Noninterest-bearing deposits | $11,157,925,000 | 14 |
| Interest-bearing deposits | $33,658,710,000 | 16 |
| Retail deposits | $41,898,598,000 | 13 |
| Estimated insured deposits | $33,974,212,000 | 13 |
| IRAs and Keogh plan accounts | $2,557,322,000 | 13 |
| Brokered deposits | $1,041,312,000 | 45 |
| Fully insured brokered deposits | $246,342,000 | 100 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $5,822,260,000 | 20 |
| 2004-03-31 | Rank |
| Total deposits | $47,774,768,000 | 16 |
| Deposits held in domestic offices | $44,476,760,000 | 15 |
| Individuals, partnerships, and corporations | $41,336,521,000 | 15 |
| U.S. Government | $21,407,000 | 17 |
| States and political subdivisions in the U.S. | $2,928,773,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $182,799,000 | 46 |
| Banks in foreign countries | $7,260,000 | 44 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $3,298,008,000 | 24 |
| Memoranda: |
| Transaction accounts | $3,525,421,000 | 33 |
| Demand deposits | $3,047,983,000 | 30 |
| Nontransaction accounts | $40,951,339,000 | 13 |
| Money market deposit accounts (MMDAs) | $26,324,983,000 | 14 |
| Other savings deposits (excluding MMDAs) | $2,066,932,000 | 54 |
| Total time deposits | $12,559,424,000 | 15 |
| Total time and savings deposits | $41,428,777,000 | 13 |
| Noninterest-bearing deposits | $10,954,988,000 | 14 |
| Interest-bearing deposits | $33,521,772,000 | 15 |
| Retail deposits | $41,362,292,000 | 13 |
| Estimated insured deposits | $33,855,254,000 | 13 |
| IRAs and Keogh plan accounts | $2,518,127,000 | 12 |
| Brokered deposits | $975,987,000 | 47 |
| Fully insured brokered deposits | $182,492,000 | 114 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $3,298,008,000 | 24 |
| 2003-12-31 | Rank |
| Total deposits | $48,448,145,000 | 14 |
| Deposits held in domestic offices | $44,672,827,000 | 14 |
| Individuals, partnerships, and corporations | $41,706,432,000 | 13 |
| U.S. Government | $26,291,000 | 19 |
| States and political subdivisions in the U.S. | $2,762,611,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $175,587,000 | 46 |
| Banks in foreign countries | $1,906,000 | 65 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $3,775,318,000 | 22 |
| Memoranda: |
| Transaction accounts | $3,239,072,000 | 27 |
| Demand deposits | $2,829,640,000 | 27 |
| Nontransaction accounts | $41,433,755,000 | 11 |
| Money market deposit accounts (MMDAs) | $26,658,786,000 | 12 |
| Other savings deposits (excluding MMDAs) | $2,082,574,000 | 50 |
| Total time deposits | $12,692,395,000 | 13 |
| Total time and savings deposits | $41,843,187,000 | 13 |
| Noninterest-bearing deposits | $11,193,179,000 | 15 |
| Interest-bearing deposits | $33,479,648,000 | 14 |
| Retail deposits | $41,529,337,000 | 12 |
| Estimated insured deposits | $34,729,767,000 | 13 |
| IRAs and Keogh plan accounts | $2,494,140,000 | 10 |
| Brokered deposits | $1,000,450,000 | 43 |
| Fully insured brokered deposits | $191,854,000 | 111 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $3,775,318,000 | 22 |
| 2003-09-30 | Rank |
| Total deposits | $46,124,201,000 | 15 |
| Deposits held in domestic offices | $43,934,265,000 | 13 |
| Individuals, partnerships, and corporations | $41,146,123,000 | 14 |
| U.S. Government | $25,698,000 | 18 |
| States and political subdivisions in the U.S. | $2,540,929,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $219,910,000 | 41 |
| Banks in foreign countries | $1,605,000 | 69 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | $2,189,936,000 | 31 |
| Memoranda: |
| Transaction accounts | $2,083,078,000 | 40 |
| Demand deposits | $1,869,782,000 | 36 |
| Nontransaction accounts | $41,851,187,000 | 11 |
| Money market deposit accounts (MMDAs) | $27,048,156,000 | 12 |
| Other savings deposits (excluding MMDAs) | $2,079,291,000 | 53 |
| Total time deposits | $12,723,740,000 | 14 |
| Total time and savings deposits | $42,064,483,000 | 13 |
| Noninterest-bearing deposits | $11,004,321,000 | 15 |
| Interest-bearing deposits | $32,929,944,000 | 15 |
| Retail deposits | $40,770,364,000 | 13 |
| Estimated insured deposits | $34,266,225,000 | 13 |
| IRAs and Keogh plan accounts | $2,496,141,000 | 10 |
| Brokered deposits | $1,005,382,000 | 42 |
| Fully insured brokered deposits | $186,294,000 | 108 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 36 |
| Interest-bearing deposits | $2,189,936,000 | 31 |
| 2003-06-30 | Rank |
| Total deposits | $47,488,847,000 | 16 |
| Deposits held in domestic offices | $44,181,905,000 | 15 |
| Individuals, partnerships, and corporations | $41,577,346,000 | 15 |
| U.S. Government | $35,080,000 | 17 |
| States and political subdivisions in the U.S. | $2,336,297,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $230,995,000 | 38 |
| Banks in foreign countries | $2,187,000 | 67 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $3,306,942,000 | 20 |
| Memoranda: |
| Transaction accounts | $2,289,412,000 | 40 |
| Demand deposits | $2,107,790,000 | 37 |
| Nontransaction accounts | $41,892,493,000 | 12 |
| Money market deposit accounts (MMDAs) | $26,824,238,000 | 12 |
| Other savings deposits (excluding MMDAs) | $2,093,527,000 | 51 |
| Total time deposits | $12,974,728,000 | 13 |
| Total time and savings deposits | $42,074,115,000 | 14 |
| Noninterest-bearing deposits | $11,462,760,000 | 15 |
| Interest-bearing deposits | $32,719,145,000 | 14 |
| Retail deposits | $40,980,239,000 | 14 |
| Estimated insured deposits | $34,283,407,000 | 13 |
| IRAs and Keogh plan accounts | $2,473,932,000 | 10 |
| Brokered deposits | $1,020,327,000 | 40 |
| Fully insured brokered deposits | $188,532,000 | 103 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $3,306,942,000 | 20 |
| 2003-03-31 | Rank |
| Total deposits | $48,805,220,000 | 14 |
| Deposits held in domestic offices | $43,707,544,000 | 14 |
| Individuals, partnerships, and corporations | $41,140,551,000 | 14 |
| U.S. Government | $35,168,000 | 18 |
| States and political subdivisions in the U.S. | $2,345,740,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $184,125,000 | 43 |
| Banks in foreign countries | $1,960,000 | 65 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $5,097,676,000 | 16 |
| Memoranda: |
| Transaction accounts | $2,185,875,000 | 41 |
| Demand deposits | $2,005,406,000 | 38 |
| Nontransaction accounts | $41,521,669,000 | 11 |
| Money market deposit accounts (MMDAs) | $25,782,003,000 | 11 |
| Other savings deposits (excluding MMDAs) | $2,094,528,000 | 48 |
| Total time deposits | $13,645,138,000 | 12 |
| Total time and savings deposits | $41,702,138,000 | 13 |
| Noninterest-bearing deposits | $10,851,103,000 | 14 |
| Interest-bearing deposits | $32,856,441,000 | 15 |
| Retail deposits | $40,170,121,000 | 13 |
| Estimated insured deposits | $34,719,144,000 | 13 |
| IRAs and Keogh plan accounts | $2,444,575,000 | 10 |
| Brokered deposits | $1,358,464,000 | 33 |
| Fully insured brokered deposits | $220,037,000 | 97 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $5,097,676,000 | 16 |
| 2002-12-31 | Rank |
| Total deposits | $47,501,076,000 | 14 |
| Deposits held in domestic offices | $42,309,696,000 | 13 |
| Individuals, partnerships, and corporations | $39,957,625,000 | 14 |
| U.S. Government | $38,935,000 | 21 |
| States and political subdivisions in the U.S. | $2,131,402,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $177,851,000 | 43 |
| Banks in foreign countries | $3,883,000 | 61 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | $5,191,380,000 | 17 |
| Memoranda: |
| Transaction accounts | $2,216,472,000 | 41 |
| Demand deposits | $1,950,472,000 | 40 |
| Nontransaction accounts | $40,093,224,000 | 11 |
| Money market deposit accounts (MMDAs) | $24,187,265,000 | 10 |
| Other savings deposits (excluding MMDAs) | $2,009,535,000 | 48 |
| Total time deposits | $13,896,424,000 | 12 |
| Total time and savings deposits | $40,359,224,000 | 13 |
| Noninterest-bearing deposits | $10,549,705,000 | 13 |
| Interest-bearing deposits | $31,759,991,000 | 16 |
| Retail deposits | $38,021,718,000 | 13 |
| Estimated insured deposits | $25,448,199,000 | 17 |
| IRAs and Keogh plan accounts | $2,403,326,000 | 10 |
| Brokered deposits | $1,376,516,000 | 34 |
| Fully insured brokered deposits | $218,256,000 | 94 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 37 |
| Interest-bearing deposits | $5,191,380,000 | 17 |
| 2001-12-31 | Rank |
| Total deposits | $42,730,769,000 | 16 |
| Deposits held in domestic offices | $40,009,324,000 | 14 |
| Individuals, partnerships, and corporations | $37,850,582,000 | 14 |
| U.S. Government | $43,159,000 | 16 |
| States and political subdivisions in the U.S. | $1,917,044,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $191,657,000 | 46 |
| Banks in foreign countries | $6,882,000 | 49 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | $2,721,445,000 | 23 |
| Memoranda: |
| Transaction accounts | $5,883,078,000 | 13 |
| Demand deposits | $5,273,538,000 | 14 |
| Nontransaction accounts | $34,126,246,000 | 13 |
| Money market deposit accounts (MMDAs) | $8,276,110,000 | 25 |
| Other savings deposits (excluding MMDAs) | $10,511,698,000 | 7 |
| Total time deposits | $15,338,438,000 | 8 |
| Total time and savings deposits | $34,735,786,000 | 14 |
| Noninterest-bearing deposits | $9,657,914,000 | 15 |
| Interest-bearing deposits | $30,351,410,000 | 16 |
| Retail deposits | $35,821,649,000 | 14 |
| Estimated insured deposits | $30,501,909,000 | 14 |
| IRAs and Keogh plan accounts | $2,352,160,000 | 9 |
| Brokered deposits | $758,780,000 | 42 |
| Fully insured brokered deposits | $114,216,000 | 127 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 38 |
| Interest-bearing deposits | $2,721,445,000 | 23 |
| 2000-12-31 | Rank |
| Total deposits | $46,035,503,000 | 15 |
| Deposits held in domestic offices | $41,358,140,000 | 12 |
| Individuals, partnerships, and corporations | $40,005,443,000 | 12 |
| U.S. Government | $25,802,000 | 24 |
| States and political subdivisions in the U.S. | $1,270,568,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $53,100,000 | 111 |
| Banks in foreign countries | $3,227,000 | 65 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $4,677,363,000 | 17 |
| Memoranda: |
| Transaction accounts | $7,857,926,000 | 12 |
| Demand deposits | $7,357,864,000 | 11 |
| Nontransaction accounts | $33,500,214,000 | 12 |
| Money market deposit accounts (MMDAs) | $7,499,336,000 | 22 |
| Other savings deposits (excluding MMDAs) | $8,081,537,000 | 6 |
| Total time deposits | $17,919,341,000 | 6 |
| Total time and savings deposits | $34,000,276,000 | 13 |
| Noninterest-bearing deposits | $9,297,036,000 | 14 |
| Interest-bearing deposits | $32,061,104,000 | 14 |
| Retail deposits | $36,573,598,000 | 13 |
| Estimated insured deposits | $27,361,035,000 | 14 |
| IRAs and Keogh plan accounts | $2,337,539,000 | 10 |
| Brokered deposits | $808,876,000 | 46 |
| Fully insured brokered deposits | $734,109,000 | 32 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 42 |
| Interest-bearing deposits | $4,677,363,000 | 17 |
| 1999-12-31 | Rank |
| Total deposits | $41,561,374,000 | 16 |
| Deposits held in domestic offices | $39,589,245,000 | 11 |
| Individuals, partnerships, and corporations | $38,079,361,000 | 10 |
| U.S. Government | $30,144,000 | 19 |
| States and political subdivisions in the U.S. | $1,260,840,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $213,373,000 | 40 |
| Banks in foreign countries | $5,527,000 | 57 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $1,972,129,000 | 28 |
| Memoranda: |
| Transaction accounts | $7,354,407,000 | 14 |
| Demand deposits | $6,660,477,000 | 13 |
| Nontransaction accounts | $32,234,838,000 | 9 |
| Money market deposit accounts (MMDAs) | $8,256,700,000 | 17 |
| Other savings deposits (excluding MMDAs) | $8,623,078,000 | 6 |
| Total time deposits | $15,355,060,000 | 5 |
| Total time and savings deposits | $32,928,768,000 | 10 |
| Noninterest-bearing deposits | $8,674,674,000 | 12 |
| Interest-bearing deposits | $30,914,571,000 | 11 |
| Retail deposits | $35,157,437,000 | 11 |
| Estimated insured deposits | $25,167,044,000 | 10 |
| IRAs and Keogh plan accounts | $2,200,000,000 | 9 |
| Brokered deposits | $1,644,261,000 | 15 |
| Fully insured brokered deposits | $1,644,261,000 | 9 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $1,972,129,000 | 28 |
| 1998-12-31 | Rank |
| Total deposits | $41,398,012,000 | 16 |
| Deposits held in domestic offices | $40,109,054,000 | 10 |
| Individuals, partnerships, and corporations | $38,475,865,000 | 10 |
| U.S. Government | $37,252,000 | 20 |
| States and political subdivisions in the U.S. | $1,443,092,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $148,382,000 | 56 |
| Banks in foreign countries | $4,463,000 | 75 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | $1,288,958,000 | 36 |
| Memoranda: |
| Transaction accounts | $9,595,431,000 | 8 |
| Demand deposits | $7,862,693,000 | 9 |
| Nontransaction accounts | $30,513,623,000 | 11 |
| Money market deposit accounts (MMDAs) | $8,328,843,000 | 17 |
| Other savings deposits (excluding MMDAs) | $7,998,246,000 | 7 |
| Total time deposits | $14,186,534,000 | 8 |
| Total time and savings deposits | $32,246,361,000 | 11 |
| Noninterest-bearing deposits | $9,555,662,000 | 13 |
| Interest-bearing deposits | $30,553,392,000 | 11 |
| Retail deposits | $37,018,371,000 | 10 |
| Estimated insured deposits | $28,555,712,000 | 9 |
| IRAs and Keogh plan accounts | $2,384,867,000 | 10 |
| Brokered deposits | $194,450,000 | 78 |
| Fully insured brokered deposits | $194,450,000 | 58 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 43 |
| Interest-bearing deposits | $1,288,958,000 | 36 |
| 1997-12-31 | Rank |
| Total deposits | $44,245,357,000 | 13 |
| Deposits held in domestic offices | $40,245,094,000 | 10 |
| Individuals, partnerships, and corporations | $38,782,509,000 | 9 |
| U.S. Government | $27,600,000 | 34 |
| States and political subdivisions in the U.S. | $1,319,104,000 | 9 |
| Commercial banks and other depository institutions in U.S. | $106,064,000 | 74 |
| Banks in foreign countries | $9,817,000 | 62 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | $4,000,263,000 | 17 |
| Memoranda: |
| Transaction accounts | $9,876,104,000 | 12 |
| Demand deposits | $8,020,854,000 | 13 |
| Nontransaction accounts | $30,368,990,000 | 10 |
| Money market deposit accounts (MMDAs) | $6,987,290,000 | 17 |
| Other savings deposits (excluding MMDAs) | $8,176,942,000 | 5 |
| Total time deposits | $15,204,758,000 | 8 |
| Total time and savings deposits | $32,224,240,000 | 11 |
| Noninterest-bearing deposits | $9,255,326,000 | 13 |
| Interest-bearing deposits | $30,989,768,000 | 11 |
| Retail deposits | $37,346,936,000 | 8 |
| Estimated insured deposits | $30,381,962,000 | 10 |
| IRAs and Keogh plan accounts | $2,530,450,000 | 10 |
| Brokered deposits | $41,003,000 | 178 |
| Fully insured brokered deposits | $41,003,000 | 153 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $4,000,263,000 | 17 |
| 1996-12-31 | Rank |
| Total deposits | $17,750,534,000 | 29 |
| Deposits held in domestic offices | $15,775,437,000 | 27 |
| Individuals, partnerships, and corporations | $15,129,806,000 | 26 |
| U.S. Government | $3,311,000 | 276 |
| States and political subdivisions in the U.S. | $584,920,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $53,714,000 | 140 |
| Banks in foreign countries | $3,686,000 | 97 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $1,975,097,000 | 24 |
| Memoranda: |
| Transaction accounts | $4,210,324,000 | 30 |
| Demand deposits | $3,270,493,000 | 32 |
| Nontransaction accounts | $11,565,113,000 | 18 |
| Money market deposit accounts (MMDAs) | $1,527,518,000 | 68 |
| Other savings deposits (excluding MMDAs) | $3,787,228,000 | 10 |
| Total time deposits | $6,250,367,000 | 17 |
| Total time and savings deposits | $12,504,944,000 | 24 |
| Noninterest-bearing deposits | $3,814,272,000 | 30 |
| Interest-bearing deposits | $11,961,165,000 | 27 |
| Retail deposits | $14,720,815,000 | 26 |
| Estimated insured deposits | $12,753,995,000 | 18 |
| IRAs and Keogh plan accounts | $1,178,220,000 | 25 |
| Brokered deposits | $44,159,000 | 154 |
| Fully insured brokered deposits | $44,159,000 | 137 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 45 |
| Interest-bearing deposits | $1,975,097,000 | 24 |
| 1995-12-31 | Rank |
| Total deposits | $14,899,369,000 | 32 |
| Deposits held in domestic offices | $13,319,463,000 | 28 |
| Individuals, partnerships, and corporations | $12,889,344,000 | 29 |
| U.S. Government | $692,000 | 1,012 |
| States and political subdivisions in the U.S. | $397,321,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $29,120,000 | 204 |
| Banks in foreign countries | $2,986,000 | 104 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | $1,579,906,000 | 30 |
| Memoranda: |
| Transaction accounts | $5,148,341,000 | 23 |
| Demand deposits | $3,349,776,000 | 28 |
| Nontransaction accounts | $8,171,122,000 | 28 |
| Money market deposit accounts (MMDAs) | $1,359,689,000 | 73 |
| Other savings deposits (excluding MMDAs) | $1,867,443,000 | 27 |
| Total time deposits | $4,943,990,000 | 20 |
| Total time and savings deposits | $9,969,687,000 | 28 |
| Noninterest-bearing deposits | $3,349,827,000 | 29 |
| Interest-bearing deposits | $9,969,636,000 | 29 |
| Retail deposits | $12,548,454,000 | 27 |
| Estimated insured deposits | $10,812,204,000 | 25 |
| IRAs and Keogh plan accounts | $1,050,134,000 | 24 |
| Brokered deposits | $64,763,000 | 134 |
| Fully insured brokered deposits | $64,546,000 | 110 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 47 |
| Interest-bearing deposits | $1,579,906,000 | 28 |
| 1994-12-31 | Rank |
| Total deposits | $17,668,915,000 | 24 |
| Deposits held in domestic offices | $13,711,690,000 | 24 |
| Individuals, partnerships, and corporations | $13,306,355,000 | 24 |
| U.S. Government | $173,000 | 2,634 |
| States and political subdivisions in the U.S. | $330,568,000 | 40 |
| Commercial banks and other depository institutions in U.S. | $67,501,000 | 114 |
| Banks in foreign countries | $7,093,000 | 70 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | $3,957,225,000 | 16 |
| Memoranda: |
| Transaction accounts | $5,385,823,000 | 20 |
| Demand deposits | $3,531,149,000 | 23 |
| Nontransaction accounts | $8,325,867,000 | 19 |
| Money market deposit accounts (MMDAs) | $1,717,616,000 | 40 |
| Other savings deposits (excluding MMDAs) | $2,068,262,000 | 18 |
| Total time deposits | $4,539,989,000 | 14 |
| Total time and savings deposits | $10,180,541,000 | 23 |
| Noninterest-bearing deposits | $3,531,254,000 | 24 |
| Interest-bearing deposits | $10,180,436,000 | 22 |
| Retail deposits | $13,037,811,000 | 24 |
| Estimated insured deposits | $11,243,626,000 | 20 |
| IRAs and Keogh plan accounts | $1,082,793,000 | 22 |
| Brokered deposits | $99,177,000 | 99 |
| Fully insured brokered deposits | $99,069,000 | 85 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $3,957,225,000 | 15 |
| 1993-12-31 | Rank |
| Total deposits | $16,205,534,000 | 25 |
| Deposits held in domestic offices | $13,710,001,000 | 22 |
| Individuals, partnerships, and corporations | $13,189,796,000 | 23 |
| U.S. Government | $1,457,000 | 538 |
| States and political subdivisions in the U.S. | $364,689,000 | 28 |
| Commercial banks and other depository institutions in U.S. | $150,213,000 | 59 |
| Banks in foreign countries | $3,846,000 | 94 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | $2,495,533,000 | 17 |
| Memoranda: |
| Transaction accounts | $5,295,383,000 | 20 |
| Demand deposits | $3,370,328,000 | 24 |
| Nontransaction accounts | $8,414,618,000 | 18 |
| Money market deposit accounts (MMDAs) | $1,983,731,000 | 30 |
| Other savings deposits (excluding MMDAs) | $2,136,432,000 | 18 |
| Total time deposits | $4,294,455,000 | 17 |
| Total time and savings deposits | $10,339,673,000 | 24 |
| Noninterest-bearing deposits | $3,370,845,000 | 25 |
| Interest-bearing deposits | $10,339,156,000 | 21 |
| Retail deposits | $12,965,175,000 | 22 |
| Estimated insured deposits | $10,871,707,000 | 22 |
| IRAs and Keogh plan accounts | $1,154,297,000 | 21 |
| Brokered deposits | $161,085,000 | 52 |
| Fully insured brokered deposits | $161,085,000 | 42 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $2,495,533,000 | 17 |
| 1992-12-31 | Rank |
| Total deposits | $13,783,103,000 | 28 |
| Deposits held in domestic offices | $12,323,924,000 | 27 |
| Individuals, partnerships, and corporations | $11,776,533,000 | 26 |
| U.S. Government | $1,312,000 | 673 |
| States and political subdivisions in the U.S. | $470,360,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $71,469,000 | 131 |
| Banks in foreign countries | $4,250,000 | 86 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | $1,459,179,000 | 24 |
| Memoranda: |
| Transaction accounts | $4,422,807,000 | 22 |
| Demand deposits | $2,897,057,000 | 30 |
| Nontransaction accounts | $7,901,117,000 | 20 |
| Money market deposit accounts (MMDAs) | $1,825,445,000 | 35 |
| Other savings deposits (excluding MMDAs) | $1,665,251,000 | 22 |
| Total time deposits | $4,410,421,000 | 16 |
| Total time and savings deposits | $9,426,867,000 | 25 |
| Noninterest-bearing deposits | $2,897,158,000 | 32 |
| Interest-bearing deposits | $9,426,766,000 | 25 |
| Retail deposits | $11,391,193,000 | 25 |
| Estimated insured deposits | $10,799,268,000 | 24 |
| IRAs and Keogh plan accounts | $1,060,515,000 | 23 |
| Brokered deposits | $242,209,000 | 51 |
| Fully insured brokered deposits | $185,589,000 | 48 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $1,459,179,000 | 22 |
