Home > Manufacturers and Traders Trust Company > Total Deposits
Manufacturers and Traders Trust Company, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $167,315,431,000 | 18 |
| Deposits held in domestic offices | $167,287,830,000 | 17 |
| 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 | $21 | 71 |
| Memoranda: | ||
| Transaction accounts | $100,000 | 4,450 |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | $1,000 | 4,252 |
| Other savings deposits (excluding MMDAs) | $11 | 4,385 |
| Total time deposits | $152 | 4,465 |
| Total time and savings deposits | $203,103,000 | 2,281 |
| Noninterest-bearing deposits | $36,071,000 | 2,969 |
| Interest-bearing deposits | $18 | 4,523 |
| Retail deposits | $0 | 4,483 |
| Estimated insured deposits | $132,454,000 | 2,946 |
| IRAs and Keogh plan accounts | $1,800,000,000 | 30 |
| Brokered deposits | $13,928,326,000 | 18 |
| Fully insured brokered deposits | $0 | 1,825 |
| Deposits obtained via list services, yet not brokered | $36,394,000 | 142 |
| Noninterest-bearing deposits | $263,658,000 | 14 |
| Interest-bearing deposits | $16,832,000 | 41 |
| 2023-03-31 | Rank | |
| Total deposits | $161,609,047,000 | 19 |
| Deposits held in domestic offices | $161,566,020,000 | 18 |
| 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 | $43,027,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $42,027,272,000 | 26 |
| Demand deposits | $41,383,527,000 | 22 |
| Nontransaction accounts | $119,538,748,000 | 14 |
| Money market deposit accounts (MMDAs) | $87,955,047,000 | 12 |
| Other savings deposits (excluding MMDAs) | $18,751,438,000 | 21 |
| Total time deposits | $12,832,263,000 | 29 |
| Total time and savings deposits | $120,182,493,000 | 14 |
| Noninterest-bearing deposits | $60,631,379,000 | 10 |
| Interest-bearing deposits | $100,934,641,000 | 24 |
| Retail deposits | $151,889,268,000 | 16 |
| Estimated insured deposits | $91,415,042,000 | 22 |
| IRAs and Keogh plan accounts | $1,441,033,000 | 31 |
| Brokered deposits | $8,365,613,000 | 24 |
| Fully insured brokered deposits | $8,162,790,000 | 25 |
| Deposits obtained via list services, yet not brokered | $0 | 1,024 |
| Noninterest-bearing deposits | $43,027,000 | 20 |
| Interest-bearing deposits | $0 | 30 |
| 2022-12-31 | Rank | |
| Total deposits | $165,980,984,000 | 20 |
| Deposits held in domestic offices | $165,947,339,000 | 18 |
| 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 | $33,645,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $41,010,766,000 | 24 |
| Demand deposits | $40,094,284,000 | 22 |
| Nontransaction accounts | $124,936,573,000 | 16 |
| Money market deposit accounts (MMDAs) | $94,928,850,000 | 13 |
| Other savings deposits (excluding MMDAs) | $19,911,556,000 | 20 |
| Total time deposits | $10,096,167,000 | 27 |
| Total time and savings deposits | $125,853,055,000 | 16 |
| Noninterest-bearing deposits | $66,253,452,000 | 11 |
| Interest-bearing deposits | $99,693,887,000 | 26 |
| Retail deposits | $157,294,875,000 | 17 |
| Estimated insured deposits | $89,303,349,000 | 20 |
| IRAs and Keogh plan accounts | $1,458,931,000 | 30 |
| Brokered deposits | $7,851,345,000 | 23 |
| Fully insured brokered deposits | $7,609,732,000 | 22 |
| Deposits obtained via list services, yet not brokered | $0 | 1,016 |
| Noninterest-bearing deposits | $33,645,000 | 21 |
| Interest-bearing deposits | $0 | 31 |
| 2022-09-30 | Rank | |
| Total deposits | $167,101,919,000 | 20 |
| Deposits held in domestic offices | $167,065,944,000 | 18 |
| 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 | $35,975,000 | 33 |
| Memoranda: | ||
| Transaction accounts | $40,426,709,000 | 24 |
| Demand deposits | $39,288,193,000 | 22 |
| Nontransaction accounts | $126,639,235,000 | 15 |
| Money market deposit accounts (MMDAs) | $101,135,845,000 | 12 |
| Other savings deposits (excluding MMDAs) | $20,703,388,000 | 19 |
| Total time deposits | $4,800,002,000 | 44 |
| Total time and savings deposits | $127,777,751,000 | 15 |
| Noninterest-bearing deposits | $73,770,549,000 | 10 |
| Interest-bearing deposits | $93,295,395,000 | 26 |
| Retail deposits | $163,362,770,000 | 17 |
| Estimated insured deposits | $89,158,574,000 | 20 |
| IRAs and Keogh plan accounts | $1,511,185,000 | 30 |
| Brokered deposits | $3,404,811,000 | 36 |
| Fully insured brokered deposits | $3,098,767,000 | 39 |
| Deposits obtained via list services, yet not brokered | $0 | 1,019 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $35,975,000 | 28 |
| 2022-06-30 | Rank | |
| Total deposits | $173,105,659,000 | 17 |
| Deposits held in domestic offices | $173,076,362,000 | 16 |
| Individuals, partnerships, and corporations | $157,502,123,000 | 20 |
| U.S. Government | $23,518,000 | 16 |
| States and political subdivisions in the U.S. | $13,716,385,000 | 8 |
| Commercial banks and other depository institutions in U.S. | $1,785,817,000 | 12 |
| Banks in foreign countries | $48,397,000 | 32 |
| Foreign governments and official institutions | $122,000 | 34 |
| Deposits held in foreign offices | $29,297,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $33,517,189,000 | 25 |
| Demand deposits | $32,810,496,000 | 23 |
| Nontransaction accounts | $139,559,173,000 | 13 |
| Money market deposit accounts (MMDAs) | $83,348,961,000 | 17 |
| Other savings deposits (excluding MMDAs) | $50,945,460,000 | 11 |
| Total time deposits | $5,264,752,000 | 33 |
| Total time and savings deposits | $140,265,866,000 | 15 |
| Noninterest-bearing deposits | $73,252,011,000 | 11 |
| Interest-bearing deposits | $99,824,351,000 | 23 |
| Retail deposits | $168,730,691,000 | 16 |
| Estimated insured deposits | $90,023,617,000 | 18 |
| IRAs and Keogh plan accounts | $1,579,562,000 | 30 |
| Brokered deposits | $3,945,482,000 | 28 |
| Fully insured brokered deposits | $3,653,749,000 | 28 |
| Deposits obtained via list services, yet not brokered | $0 | 1,036 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $29,297,000 | 28 |
| 2022-03-31 | Rank | |
| Total deposits | $128,748,773,000 | 27 |
| Deposits held in domestic offices | $128,719,719,000 | 26 |
| Individuals, partnerships, and corporations | $118,028,289,000 | 26 |
| U.S. Government | $22,448,000 | 17 |
| States and political subdivisions in the U.S. | $9,219,823,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $1,449,036,000 | 14 |
| Banks in foreign countries | $50,000 | 66 |
| Foreign governments and official institutions | $73,000 | 40 |
| Deposits held in foreign offices | $29,054,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $31,598,014,000 | 23 |
| Demand deposits | $31,276,003,000 | 22 |
| Nontransaction accounts | $97,121,705,000 | 21 |
| Money market deposit accounts (MMDAs) | $82,207,077,000 | 18 |
| Other savings deposits (excluding MMDAs) | $12,396,415,000 | 34 |
| Total time deposits | $2,518,213,000 | 57 |
| Total time and savings deposits | $97,443,716,000 | 23 |
| Noninterest-bearing deposits | $59,405,556,000 | 15 |
| Interest-bearing deposits | $69,314,163,000 | 30 |
| Retail deposits | $125,664,112,000 | 25 |
| Estimated insured deposits | $62,673,226,000 | 24 |
| IRAs and Keogh plan accounts | $923,793,000 | 41 |
| Brokered deposits | $3,188,212,000 | 26 |
| Fully insured brokered deposits | $2,795,304,000 | 28 |
| Deposits obtained via list services, yet not brokered | $0 | 1,039 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $29,054,000 | 29 |
| 2021-12-31 | Rank | |
| Total deposits | $133,719,154,000 | 26 |
| Deposits held in domestic offices | $133,687,510,000 | 25 |
| Individuals, partnerships, and corporations | $123,848,528,000 | 26 |
| U.S. Government | $22,404,000 | 20 |
| States and political subdivisions in the U.S. | $8,418,941,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $1,397,578,000 | 16 |
| Banks in foreign countries | $50,000 | 64 |
| Foreign governments and official institutions | $9,000 | 40 |
| Deposits held in foreign offices | $31,644,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $36,784,694,000 | 21 |
| Demand deposits | $36,457,271,000 | 18 |
| Nontransaction accounts | $96,902,816,000 | 22 |
| Money market deposit accounts (MMDAs) | $82,288,832,000 | 18 |
| Other savings deposits (excluding MMDAs) | $11,813,152,000 | 33 |
| Total time deposits | $2,800,832,000 | 54 |
| Total time and savings deposits | $97,230,239,000 | 23 |
| Noninterest-bearing deposits | $60,982,388,000 | 13 |
| Interest-bearing deposits | $72,705,122,000 | 30 |
| Retail deposits | $130,500,604,000 | 24 |
| Estimated insured deposits | $61,921,126,000 | 24 |
| IRAs and Keogh plan accounts | $954,188,000 | 40 |
| Brokered deposits | $3,209,196,000 | 28 |
| Fully insured brokered deposits | $2,841,718,000 | 29 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $31,644,000 | 29 |
| 2021-09-30 | Rank | |
| Total deposits | $130,812,096,000 | 26 |
| Deposits held in domestic offices | $130,781,997,000 | 25 |
| Individuals, partnerships, and corporations | $119,759,639,000 | 25 |
| U.S. Government | $42,460,000 | 16 |
| States and political subdivisions in the U.S. | $9,571,894,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $1,407,939,000 | 13 |
| Banks in foreign countries | $51,000 | 65 |
| Foreign governments and official institutions | $14,000 | 43 |
| Deposits held in foreign offices | $30,099,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $34,513,317,000 | 20 |
| Demand deposits | $34,181,021,000 | 18 |
| Nontransaction accounts | $96,268,680,000 | 21 |
| Money market deposit accounts (MMDAs) | $81,830,936,000 | 18 |
| Other savings deposits (excluding MMDAs) | $11,482,097,000 | 34 |
| Total time deposits | $2,955,647,000 | 54 |
| Total time and savings deposits | $96,600,976,000 | 22 |
| Noninterest-bearing deposits | $57,290,575,000 | 15 |
| Interest-bearing deposits | $73,491,422,000 | 29 |
| Retail deposits | $127,044,902,000 | 25 |
| Estimated insured deposits | $69,385,777,000 | 22 |
| IRAs and Keogh plan accounts | $988,390,000 | 43 |
| Brokered deposits | $3,427,420,000 | 28 |
| Fully insured brokered deposits | $3,427,420,000 | 28 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $30,099,000 | 29 |
| 2021-06-30 | Rank | |
| Total deposits | $129,723,982,000 | 26 |
| Deposits held in domestic offices | $129,696,047,000 | 25 |
| Individuals, partnerships, and corporations | $120,026,846,000 | 25 |
| U.S. Government | $42,460,000 | 13 |
| States and political subdivisions in the U.S. | $8,264,870,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $1,361,813,000 | 14 |
| Banks in foreign countries | $49,000 | 70 |
| Foreign governments and official institutions | $9,000 | 46 |
| Deposits held in foreign offices | $27,935,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $37,278,972,000 | 18 |
| Demand deposits | $36,904,141,000 | 15 |
| Nontransaction accounts | $92,417,075,000 | 20 |
| Money market deposit accounts (MMDAs) | $77,992,169,000 | 19 |
| Other savings deposits (excluding MMDAs) | $11,276,801,000 | 34 |
| Total time deposits | $3,148,106,000 | 53 |
| Total time and savings deposits | $92,791,906,000 | 21 |
| Noninterest-bearing deposits | $56,303,766,000 | 15 |
| Interest-bearing deposits | $73,392,281,000 | 29 |
| Retail deposits | $125,234,900,000 | 25 |
| Estimated insured deposits | $70,345,564,000 | 22 |
| IRAs and Keogh plan accounts | $1,020,712,000 | 41 |
| Brokered deposits | $4,133,656,000 | 28 |
| Fully insured brokered deposits | $4,133,656,000 | 28 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $27,935,000 | 29 |
| 2021-03-31 | Rank | |
| Total deposits | $129,834,195,000 | 23 |
| Deposits held in domestic offices | $129,166,124,000 | 22 |
| Individuals, partnerships, and corporations | $118,794,265,000 | 23 |
| U.S. Government | $42,458,000 | 13 |
| States and political subdivisions in the U.S. | $8,957,273,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $1,372,055,000 | 13 |
| Banks in foreign countries | $51,000 | 69 |
| Foreign governments and official institutions | $22,000 | 40 |
| Deposits held in foreign offices | $668,071,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $36,441,271,000 | 16 |
| Demand deposits | $36,108,258,000 | 13 |
| Nontransaction accounts | $92,724,853,000 | 23 |
| Money market deposit accounts (MMDAs) | $78,274,975,000 | 20 |
| Other savings deposits (excluding MMDAs) | $10,943,480,000 | 36 |
| Total time deposits | $3,506,398,000 | 52 |
| Total time and savings deposits | $93,057,866,000 | 24 |
| Noninterest-bearing deposits | $54,309,533,000 | 14 |
| Interest-bearing deposits | $74,856,591,000 | 26 |
| Retail deposits | $124,400,742,000 | 20 |
| Estimated insured deposits | $71,752,299,000 | 22 |
| IRAs and Keogh plan accounts | $1,063,311,000 | 41 |
| Brokered deposits | $4,359,506,000 | 36 |
| Fully insured brokered deposits | $4,359,506,000 | 35 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $668,071,000 | 15 |
| 2020-12-31 | Rank | |
| Total deposits | $121,149,476,000 | 23 |
| Deposits held in domestic offices | $120,464,922,000 | 22 |
| Individuals, partnerships, and corporations | $111,972,533,000 | 23 |
| U.S. Government | $42,504,000 | 12 |
| States and political subdivisions in the U.S. | $7,148,948,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $1,300,877,000 | 13 |
| Banks in foreign countries | $50,000 | 66 |
| Foreign governments and official institutions | $10,000 | 36 |
| Deposits held in foreign offices | $684,554,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $34,514,937,000 | 15 |
| Demand deposits | $34,085,842,000 | 12 |
| Nontransaction accounts | $85,949,985,000 | 24 |
| Money market deposit accounts (MMDAs) | $72,180,605,000 | 20 |
| Other savings deposits (excluding MMDAs) | $9,877,475,000 | 37 |
| Total time deposits | $3,891,905,000 | 51 |
| Total time and savings deposits | $86,379,080,000 | 25 |
| Noninterest-bearing deposits | $48,229,070,000 | 14 |
| Interest-bearing deposits | $72,235,852,000 | 26 |
| Retail deposits | $115,491,450,000 | 21 |
| Estimated insured deposits | $69,493,808,000 | 22 |
| IRAs and Keogh plan accounts | $1,107,249,000 | 40 |
| Brokered deposits | $4,519,052,000 | 34 |
| Fully insured brokered deposits | $4,519,052,000 | 34 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | $0 | 24 |
| Interest-bearing deposits | $684,554,000 | 15 |
| 2020-09-30 | Rank | |
| Total deposits | $116,427,052,000 | 23 |
| Deposits held in domestic offices | $115,502,624,000 | 22 |
| Individuals, partnerships, and corporations | $106,635,487,000 | 22 |
| U.S. Government | $27,953,000 | 14 |
| States and political subdivisions in the U.S. | $7,462,218,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $1,376,812,000 | 13 |
| Banks in foreign countries | $50,000 | 68 |
| Foreign governments and official institutions | $104,000 | 30 |
| Deposits held in foreign offices | $924,428,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $28,517,875,000 | 18 |
| Demand deposits | $28,171,656,000 | 17 |
| Nontransaction accounts | $86,984,749,000 | 21 |
| Money market deposit accounts (MMDAs) | $73,109,176,000 | 17 |
| Other savings deposits (excluding MMDAs) | $9,554,434,000 | 37 |
| Total time deposits | $4,321,139,000 | 53 |
| Total time and savings deposits | $87,330,968,000 | 21 |
| Noninterest-bearing deposits | $44,846,060,000 | 13 |
| Interest-bearing deposits | $70,656,564,000 | 25 |
| Retail deposits | $110,769,345,000 | 22 |
| Estimated insured deposits | $68,617,243,000 | 22 |
| IRAs and Keogh plan accounts | $1,152,245,000 | 41 |
| Brokered deposits | $4,235,343,000 | 38 |
| Fully insured brokered deposits | $4,235,343,000 | 37 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | $0 | 25 |
| Interest-bearing deposits | $924,428,000 | 14 |
| 2020-06-30 | Rank | |
| Total deposits | $116,395,416,000 | 23 |
| Deposits held in domestic offices | $115,502,877,000 | 22 |
| Individuals, partnerships, and corporations | $107,384,580,000 | 22 |
| U.S. Government | $12,264,000 | 40 |
| States and political subdivisions in the U.S. | $6,727,212,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $1,378,694,000 | 14 |
| Banks in foreign countries | $51,000 | 66 |
| Foreign governments and official institutions | $76,000 | 31 |
| Deposits held in foreign offices | $892,539,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $30,390,900,000 | 16 |
| Demand deposits | $30,044,418,000 | 13 |
| Nontransaction accounts | $85,111,977,000 | 22 |
| Money market deposit accounts (MMDAs) | $70,647,528,000 | 16 |
| Other savings deposits (excluding MMDAs) | $9,394,840,000 | 38 |
| Total time deposits | $5,069,609,000 | 51 |
| Total time and savings deposits | $85,458,459,000 | 22 |
| Noninterest-bearing deposits | $46,088,526,000 | 13 |
| Interest-bearing deposits | $69,414,351,000 | 26 |
| Retail deposits | $110,845,036,000 | 20 |
| Estimated insured deposits | $67,498,324,000 | 22 |
| IRAs and Keogh plan accounts | $1,196,355,000 | 39 |
| Brokered deposits | $4,035,590,000 | 43 |
| Fully insured brokered deposits | $4,035,590,000 | 41 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $892,539,000 | 15 |
| 2020-03-31 | Rank | |
| Total deposits | $101,789,040,000 | 22 |
| Deposits held in domestic offices | $100,548,284,000 | 22 |
| Individuals, partnerships, and corporations | $92,293,799,000 | 25 |
| U.S. Government | $55,000 | 322 |
| States and political subdivisions in the U.S. | $6,957,290,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $1,296,992,000 | 11 |
| Banks in foreign countries | $50,000 | 67 |
| Foreign governments and official institutions | $98,000 | 29 |
| Deposits held in foreign offices | $1,240,756,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $27,763,389,000 | 14 |
| Demand deposits | $27,472,389,000 | 11 |
| Nontransaction accounts | $72,784,895,000 | 27 |
| Money market deposit accounts (MMDAs) | $59,114,413,000 | 21 |
| Other savings deposits (excluding MMDAs) | $8,225,182,000 | 41 |
| Total time deposits | $5,445,300,000 | 51 |
| Total time and savings deposits | $73,075,895,000 | 28 |
| Noninterest-bearing deposits | $36,262,144,000 | 15 |
| Interest-bearing deposits | $64,286,140,000 | 30 |
| Retail deposits | $96,737,573,000 | 21 |
| Estimated insured deposits | $59,273,287,000 | 23 |
| IRAs and Keogh plan accounts | $1,221,026,000 | 40 |
| Brokered deposits | $3,083,904,000 | 51 |
| Fully insured brokered deposits | $3,083,904,000 | 49 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $1,240,756,000 | 15 |
| 2019-12-31 | Rank | |
| Total deposits | $96,441,567,000 | 24 |
| Deposits held in domestic offices | $94,734,819,000 | 23 |
| Individuals, partnerships, and corporations | $88,294,454,000 | 23 |
| U.S. Government | $100,000 | 284 |
| States and political subdivisions in the U.S. | $5,184,686,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $1,255,529,000 | 12 |
| Banks in foreign countries | $50,000 | 69 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $1,706,748,000 | 14 |
| Memoranda: | ||
| Transaction accounts | $25,044,554,000 | 12 |
| Demand deposits | $24,804,493,000 | 10 |
| Nontransaction accounts | $69,690,265,000 | 26 |
| Money market deposit accounts (MMDAs) | $56,080,268,000 | 20 |
| Other savings deposits (excluding MMDAs) | $7,861,978,000 | 42 |
| Total time deposits | $5,748,019,000 | 49 |
| Total time and savings deposits | $69,930,326,000 | 28 |
| Noninterest-bearing deposits | $33,204,432,000 | 14 |
| Interest-bearing deposits | $61,530,387,000 | 30 |
| Retail deposits | $91,157,870,000 | 19 |
| Estimated insured deposits | $57,740,923,000 | 23 |
| IRAs and Keogh plan accounts | $1,272,963,000 | 37 |
| Brokered deposits | $2,768,806,000 | 52 |
| Fully insured brokered deposits | $2,768,806,000 | 49 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $1,706,748,000 | 14 |
| 2019-09-30 | Rank | |
| Total deposits | $96,701,239,000 | 25 |
| Deposits held in domestic offices | $95,115,176,000 | 24 |
| Individuals, partnerships, and corporations | $87,496,899,000 | 24 |
| U.S. Government | $131,000 | 264 |
| States and political subdivisions in the U.S. | $6,418,986,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $1,199,110,000 | 13 |
| Banks in foreign countries | $50,000 | 70 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $1,586,063,000 | 16 |
| Memoranda: | ||
| Transaction accounts | $24,171,079,000 | 12 |
| Demand deposits | $23,932,877,000 | 10 |
| Nontransaction accounts | $70,944,097,000 | 27 |
| Money market deposit accounts (MMDAs) | $56,973,718,000 | 21 |
| Other savings deposits (excluding MMDAs) | $7,776,837,000 | 42 |
| Total time deposits | $6,193,542,000 | 49 |
| Total time and savings deposits | $71,182,299,000 | 28 |
| Noninterest-bearing deposits | $32,503,274,000 | 17 |
| Interest-bearing deposits | $62,611,902,000 | 29 |
| Retail deposits | $91,493,750,000 | 19 |
| Estimated insured deposits | $58,306,677,000 | 24 |
| IRAs and Keogh plan accounts | $1,325,978,000 | 37 |
| Brokered deposits | $2,656,132,000 | 52 |
| Fully insured brokered deposits | $2,656,132,000 | 49 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $1,586,063,000 | 15 |
| 2019-06-30 | Rank | |
| Total deposits | $93,184,133,000 | 25 |
| Deposits held in domestic offices | $91,796,081,000 | 24 |
| Individuals, partnerships, and corporations | $85,087,549,000 | 24 |
| U.S. Government | $188,000 | 247 |
| States and political subdivisions in the U.S. | $5,738,902,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $969,392,000 | 15 |
| Banks in foreign countries | $50,000 | 72 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | $1,388,052,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $21,732,329,000 | 12 |
| Demand deposits | $21,429,216,000 | 10 |
| Nontransaction accounts | $70,063,752,000 | 27 |
| Money market deposit accounts (MMDAs) | $55,860,072,000 | 20 |
| Other savings deposits (excluding MMDAs) | $7,867,717,000 | 41 |
| Total time deposits | $6,335,962,000 | 47 |
| Total time and savings deposits | $70,366,865,000 | 28 |
| Noninterest-bearing deposits | $31,444,179,000 | 17 |
| Interest-bearing deposits | $60,351,902,000 | 30 |
| Retail deposits | $88,105,757,000 | 19 |
| Estimated insured deposits | $56,781,782,000 | 24 |
| IRAs and Keogh plan accounts | $1,354,243,000 | 36 |
| Brokered deposits | $2,663,558,000 | 52 |
| Fully insured brokered deposits | $2,663,558,000 | 46 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $1,388,052,000 | 15 |
| 2019-03-31 | Rank | |
| Total deposits | $92,033,873,000 | 25 |
| Deposits held in domestic offices | $90,940,063,000 | 24 |
| Individuals, partnerships, and corporations | $83,639,543,000 | 24 |
| U.S. Government | $107,000 | 281 |
| States and political subdivisions in the U.S. | $6,422,084,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $878,280,000 | 16 |
| Banks in foreign countries | $49,000 | 75 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $1,093,810,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $20,123,348,000 | 13 |
| Demand deposits | $19,857,024,000 | 11 |
| Nontransaction accounts | $70,816,715,000 | 24 |
| Money market deposit accounts (MMDAs) | $56,396,041,000 | 21 |
| Other savings deposits (excluding MMDAs) | $7,930,379,000 | 42 |
| Total time deposits | $6,490,295,000 | 47 |
| Total time and savings deposits | $71,083,039,000 | 26 |
| Noninterest-bearing deposits | $30,655,211,000 | 17 |
| Interest-bearing deposits | $60,284,852,000 | 31 |
| Retail deposits | $87,074,725,000 | 18 |
| Estimated insured deposits | $55,554,112,000 | 24 |
| IRAs and Keogh plan accounts | $1,398,458,000 | 35 |
| Brokered deposits | $2,790,836,000 | 48 |
| Fully insured brokered deposits | $2,790,836,000 | 46 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $1,093,810,000 | 15 |
| 2018-12-31 | Rank | |
| Total deposits | $91,644,153,000 | 25 |
| Deposits held in domestic offices | $90,810,074,000 | 24 |
| Individuals, partnerships, and corporations | $84,342,936,000 | 24 |
| U.S. Government | $52,000 | 341 |
| States and political subdivisions in the U.S. | $5,578,410,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $888,626,000 | 18 |
| Banks in foreign countries | $50,000 | 76 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $834,079,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $21,368,490,000 | 12 |
| Demand deposits | $21,066,935,000 | 11 |
| Nontransaction accounts | $69,441,584,000 | 24 |
| Money market deposit accounts (MMDAs) | $55,617,459,000 | 21 |
| Other savings deposits (excluding MMDAs) | $7,712,165,000 | 41 |
| Total time deposits | $6,111,960,000 | 47 |
| Total time and savings deposits | $69,743,139,000 | 25 |
| Noninterest-bearing deposits | $32,903,561,000 | 14 |
| Interest-bearing deposits | $57,906,513,000 | 31 |
| Retail deposits | $86,962,174,000 | 17 |
| Estimated insured deposits | $54,471,695,000 | 25 |
| IRAs and Keogh plan accounts | $1,439,759,000 | 36 |
| Brokered deposits | $2,973,314,000 | 48 |
| Fully insured brokered deposits | $2,973,314,000 | 47 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $834,079,000 | 15 |
| 2018-09-30 | Rank | |
| Total deposits | $90,725,168,000 | 23 |
| Deposits held in domestic offices | $90,245,271,000 | 21 |
| Individuals, partnerships, and corporations | $83,046,708,000 | 22 |
| U.S. Government | $74,000 | 322 |
| States and political subdivisions in the U.S. | $6,351,947,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $846,492,000 | 17 |
| Banks in foreign countries | $50,000 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $479,897,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $19,941,686,000 | 12 |
| Demand deposits | $19,686,740,000 | 11 |
| Nontransaction accounts | $70,303,585,000 | 24 |
| Money market deposit accounts (MMDAs) | $56,763,828,000 | 20 |
| Other savings deposits (excluding MMDAs) | $7,742,399,000 | 40 |
| Total time deposits | $5,797,358,000 | 45 |
| Total time and savings deposits | $70,558,531,000 | 25 |
| Noninterest-bearing deposits | $32,369,744,000 | 15 |
| Interest-bearing deposits | $57,875,527,000 | 30 |
| Retail deposits | $87,013,308,000 | 17 |
| Estimated insured deposits | $55,022,599,000 | 22 |
| IRAs and Keogh plan accounts | $1,507,002,000 | 35 |
| Brokered deposits | $2,604,713,000 | 48 |
| Fully insured brokered deposits | $2,604,713,000 | 47 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $479,897,000 | 19 |
| 2018-06-30 | Rank | |
| Total deposits | $90,422,793,000 | 23 |
| Deposits held in domestic offices | $90,117,575,000 | 22 |
| Individuals, partnerships, and corporations | $83,208,891,000 | 21 |
| U.S. Government | $15,000 | 472 |
| States and political subdivisions in the U.S. | $6,041,521,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $860,726,000 | 18 |
| Banks in foreign countries | $6,422,000 | 47 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $305,218,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $21,629,849,000 | 12 |
| Demand deposits | $21,318,349,000 | 11 |
| Nontransaction accounts | $68,487,726,000 | 24 |
| Money market deposit accounts (MMDAs) | $54,755,778,000 | 20 |
| Other savings deposits (excluding MMDAs) | $7,928,422,000 | 38 |
| Total time deposits | $5,803,526,000 | 44 |
| Total time and savings deposits | $68,799,226,000 | 25 |
| Noninterest-bearing deposits | $32,803,236,000 | 16 |
| Interest-bearing deposits | $57,314,339,000 | 29 |
| Retail deposits | $87,445,159,000 | 18 |
| Estimated insured deposits | $55,820,502,000 | 21 |
| IRAs and Keogh plan accounts | $1,571,707,000 | 35 |
| Brokered deposits | $2,119,610,000 | 53 |
| Fully insured brokered deposits | $2,119,610,000 | 51 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $305,218,000 | 24 |
| 2018-03-31 | Rank | |
| Total deposits | $92,440,108,000 | 22 |
| Deposits held in domestic offices | $92,114,160,000 | 21 |
| Individuals, partnerships, and corporations | $83,921,778,000 | 21 |
| U.S. Government | $9,000 | 548 |
| States and political subdivisions in the U.S. | $6,876,337,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $1,315,986,000 | 14 |
| Banks in foreign countries | $50,000 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $325,948,000 | 25 |
| Memoranda: | ||
| Transaction accounts | $19,592,155,000 | 14 |
| Demand deposits | $19,332,237,000 | 12 |
| Nontransaction accounts | $72,522,005,000 | 21 |
| Money market deposit accounts (MMDAs) | $58,515,852,000 | 19 |
| Other savings deposits (excluding MMDAs) | $7,894,885,000 | 38 |
| Total time deposits | $6,111,268,000 | 37 |
| Total time and savings deposits | $72,781,923,000 | 21 |
| Noninterest-bearing deposits | $32,517,501,000 | 16 |
| Interest-bearing deposits | $59,596,659,000 | 23 |
| Retail deposits | $90,170,118,000 | 18 |
| Estimated insured deposits | $55,208,943,000 | 20 |
| IRAs and Keogh plan accounts | $1,668,305,000 | 34 |
| Brokered deposits | $1,380,753,000 | 74 |
| Fully insured brokered deposits | $1,380,753,000 | 72 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $325,948,000 | 23 |
| 2017-12-31 | Rank | |
| Total deposits | $94,418,502,000 | 22 |
| Deposits held in domestic offices | $94,195,287,000 | 21 |
| Individuals, partnerships, and corporations | $86,859,921,000 | 21 |
| U.S. Government | $123,000 | 265 |
| States and political subdivisions in the U.S. | $6,359,339,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $975,854,000 | 18 |
| Banks in foreign countries | $50,000 | 75 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $223,215,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $21,338,865,000 | 12 |
| Demand deposits | $21,084,192,000 | 11 |
| Nontransaction accounts | $72,856,422,000 | 21 |
| Money market deposit accounts (MMDAs) | $58,721,111,000 | 18 |
| Other savings deposits (excluding MMDAs) | $7,570,112,000 | 38 |
| Total time deposits | $6,565,199,000 | 35 |
| Total time and savings deposits | $73,111,095,000 | 21 |
| Noninterest-bearing deposits | $34,365,042,000 | 15 |
| Interest-bearing deposits | $59,830,245,000 | 23 |
| Retail deposits | $92,301,312,000 | 17 |
| Estimated insured deposits | $54,943,012,000 | 20 |
| IRAs and Keogh plan accounts | $1,796,874,000 | 33 |
| Brokered deposits | $1,335,684,000 | 78 |
| Fully insured brokered deposits | $1,335,684,000 | 74 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $223,215,000 | 27 |
| 2017-09-30 | Rank | |
| Total deposits | $95,154,455,000 | 21 |
| Deposits held in domestic offices | $94,880,650,000 | 20 |
| Individuals, partnerships, and corporations | $86,496,965,000 | 21 |
| U.S. Government | $78,000 | 319 |
| States and political subdivisions in the U.S. | $7,193,837,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $1,189,690,000 | 16 |
| Banks in foreign countries | $50,000 | 73 |
| Foreign governments and official institutions | $30,000 | 32 |
| Deposits held in foreign offices | $273,805,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $19,903,878,000 | 13 |
| Demand deposits | $18,509,723,000 | 12 |
| Nontransaction accounts | $74,976,772,000 | 20 |
| Money market deposit accounts (MMDAs) | $60,133,306,000 | 17 |
| Other savings deposits (excluding MMDAs) | $7,626,522,000 | 38 |
| Total time deposits | $7,216,944,000 | 30 |
| Total time and savings deposits | $76,370,927,000 | 20 |
| Noninterest-bearing deposits | $33,408,142,000 | 16 |
| Interest-bearing deposits | $61,472,508,000 | 21 |
| Retail deposits | $92,913,434,000 | 17 |
| Estimated insured deposits | $55,874,052,000 | 19 |
| IRAs and Keogh plan accounts | $1,924,096,000 | 31 |
| Brokered deposits | $1,343,143,000 | 76 |
| Fully insured brokered deposits | $1,343,143,000 | 70 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $273,805,000 | 27 |
| 2017-06-30 | Rank | |
| Total deposits | $95,223,608,000 | 21 |
| Deposits held in domestic offices | $94,979,081,000 | 19 |
| Individuals, partnerships, and corporations | $87,440,120,000 | 19 |
| U.S. Government | $144,000 | 279 |
| States and political subdivisions in the U.S. | $6,325,422,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $1,213,290,000 | 16 |
| Banks in foreign countries | $50,000 | 75 |
| Foreign governments and official institutions | $55,000 | 32 |
| Deposits held in foreign offices | $244,527,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $20,044,922,000 | 13 |
| Demand deposits | $18,418,187,000 | 13 |
| Nontransaction accounts | $74,934,159,000 | 20 |
| Money market deposit accounts (MMDAs) | $59,119,652,000 | 17 |
| Other savings deposits (excluding MMDAs) | $7,724,072,000 | 37 |
| Total time deposits | $8,090,435,000 | 27 |
| Total time and savings deposits | $76,560,894,000 | 20 |
| Noninterest-bearing deposits | $32,664,580,000 | 16 |
| Interest-bearing deposits | $62,314,501,000 | 21 |
| Retail deposits | $93,143,285,000 | 17 |
| Estimated insured deposits | $56,851,596,000 | 19 |
| IRAs and Keogh plan accounts | $2,030,389,000 | 32 |
| Brokered deposits | $1,131,075,000 | 85 |
| Fully insured brokered deposits | $1,131,075,000 | 80 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $244,527,000 | 28 |
| 2017-03-31 | Rank | |
| Total deposits | $98,758,613,000 | 21 |
| Deposits held in domestic offices | $98,521,648,000 | 19 |
| Individuals, partnerships, and corporations | $90,160,038,000 | 19 |
| U.S. Government | $113,000 | 320 |
| States and political subdivisions in the U.S. | $7,240,307,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $1,121,140,000 | 16 |
| Banks in foreign countries | $50,000 | 76 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $236,965,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $21,182,517,000 | 13 |
| Demand deposits | $18,853,946,000 | 13 |
| Nontransaction accounts | $77,339,131,000 | 19 |
| Money market deposit accounts (MMDAs) | $60,564,139,000 | 17 |
| Other savings deposits (excluding MMDAs) | $7,765,616,000 | 36 |
| Total time deposits | $9,009,376,000 | 26 |
| Total time and savings deposits | $79,667,702,000 | 19 |
| Noninterest-bearing deposits | $34,583,478,000 | 15 |
| Interest-bearing deposits | $63,938,170,000 | 19 |
| Retail deposits | $96,476,044,000 | 17 |
| Estimated insured deposits | $57,571,155,000 | 19 |
| IRAs and Keogh plan accounts | $2,148,609,000 | 31 |
| Brokered deposits | $1,241,253,000 | 79 |
| Fully insured brokered deposits | $1,241,253,000 | 73 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $236,965,000 | 28 |
| 2016-12-31 | Rank | |
| Total deposits | $97,292,108,000 | 21 |
| Deposits held in domestic offices | $97,040,002,000 | 19 |
| Individuals, partnerships, and corporations | $89,443,145,000 | 20 |
| U.S. Government | $25,000 | 485 |
| States and political subdivisions in the U.S. | $6,566,757,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $1,030,025,000 | 16 |
| Banks in foreign countries | $50,000 | 74 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $252,106,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $19,556,994,000 | 14 |
| Demand deposits | $17,350,405,000 | 13 |
| Nontransaction accounts | $77,483,008,000 | 18 |
| Money market deposit accounts (MMDAs) | $59,795,130,000 | 18 |
| Other savings deposits (excluding MMDAs) | $7,575,429,000 | 36 |
| Total time deposits | $10,112,449,000 | 24 |
| Total time and savings deposits | $79,689,597,000 | 18 |
| Noninterest-bearing deposits | $32,868,221,000 | 16 |
| Interest-bearing deposits | $64,171,781,000 | 21 |
| Retail deposits | $94,865,678,000 | 16 |
| Estimated insured deposits | $57,886,849,000 | 19 |
| IRAs and Keogh plan accounts | $2,287,896,000 | 28 |
| Brokered deposits | $1,250,328,000 | 80 |
| Fully insured brokered deposits | $1,250,328,000 | 74 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $252,106,000 | 27 |
| 2016-09-30 | Rank | |
| Total deposits | $99,490,008,000 | 20 |
| Deposits held in domestic offices | $99,221,765,000 | 18 |
| Individuals, partnerships, and corporations | $89,309,997,000 | 19 |
| U.S. Government | $104,000 | 334 |
| States and political subdivisions in the U.S. | $6,817,667,000 | 10 |
| Commercial banks and other depository institutions in U.S. | $3,093,947,000 | 6 |
| Banks in foreign countries | $50,000 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $268,243,000 | 31 |
| Memoranda: | ||
| Transaction accounts | $15,787,637,000 | 15 |
| Demand deposits | $13,584,202,000 | 16 |
| Nontransaction accounts | $83,434,128,000 | 17 |
| Money market deposit accounts (MMDAs) | $64,200,342,000 | 16 |
| Other savings deposits (excluding MMDAs) | $7,533,026,000 | 36 |
| Total time deposits | $11,700,760,000 | 21 |
| Total time and savings deposits | $85,637,563,000 | 17 |
| Noninterest-bearing deposits | $33,411,468,000 | 16 |
| Interest-bearing deposits | $65,810,297,000 | 19 |
| Retail deposits | $96,901,042,000 | 15 |
| Estimated insured deposits | $59,011,998,000 | 17 |
| IRAs and Keogh plan accounts | $2,450,829,000 | 27 |
| Brokered deposits | $1,183,464,000 | 80 |
| Fully insured brokered deposits | $1,183,464,000 | 75 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $268,243,000 | 28 |
| 2016-06-30 | Rank | |
| Total deposits | $95,734,124,000 | 20 |
| Deposits held in domestic offices | $95,500,937,000 | 18 |
| Individuals, partnerships, and corporations | $86,829,883,000 | 19 |
| U.S. Government | $48,000 | 400 |
| States and political subdivisions in the U.S. | $6,271,245,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $2,399,725,000 | 7 |
| Banks in foreign countries | $36,000 | 76 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | $233,187,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $14,109,022,000 | 20 |
| Demand deposits | $11,754,701,000 | 20 |
| Nontransaction accounts | $81,391,915,000 | 17 |
| Money market deposit accounts (MMDAs) | $61,107,181,000 | 16 |
| Other savings deposits (excluding MMDAs) | $7,675,823,000 | 35 |
| Total time deposits | $12,608,911,000 | 21 |
| Total time and savings deposits | $83,746,236,000 | 17 |
| Noninterest-bearing deposits | $30,929,516,000 | 17 |
| Interest-bearing deposits | $64,571,421,000 | 18 |
| Retail deposits | $93,183,441,000 | 17 |
| Estimated insured deposits | $58,524,366,000 | 17 |
| IRAs and Keogh plan accounts | $2,530,320,000 | 28 |
| Brokered deposits | $1,089,347,000 | 87 |
| Fully insured brokered deposits | $1,089,347,000 | 79 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $233,187,000 | 31 |
| 2016-03-31 | Rank | |
| Total deposits | $95,316,346,000 | 19 |
| Deposits held in domestic offices | $95,110,101,000 | 17 |
| Individuals, partnerships, and corporations | $86,215,674,000 | 19 |
| U.S. Government | $29,000 | 451 |
| States and political subdivisions in the U.S. | $7,273,881,000 | 11 |
| Commercial banks and other depository institutions in U.S. | $1,620,482,000 | 11 |
| Banks in foreign countries | $35,000 | 76 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $206,245,000 | 34 |
| Memoranda: | ||
| Transaction accounts | $13,966,217,000 | 22 |
| Demand deposits | $11,478,956,000 | 20 |
| Nontransaction accounts | $81,143,884,000 | 17 |
| Money market deposit accounts (MMDAs) | $60,634,503,000 | 16 |
| Other savings deposits (excluding MMDAs) | $7,690,569,000 | 35 |
| Total time deposits | $12,818,812,000 | 20 |
| Total time and savings deposits | $83,631,145,000 | 17 |
| Noninterest-bearing deposits | $29,995,078,000 | 18 |
| Interest-bearing deposits | $65,115,023,000 | 18 |
| Retail deposits | $92,736,568,000 | 15 |
| Estimated insured deposits | $58,224,812,000 | 17 |
| IRAs and Keogh plan accounts | $2,577,228,000 | 26 |
| Brokered deposits | $1,152,631,000 | 82 |
| Fully insured brokered deposits | $1,152,631,000 | 73 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $206,245,000 | 33 |
| 2015-12-31 | Rank | |
| Total deposits | $93,096,676,000 | 19 |
| Deposits held in domestic offices | $92,891,160,000 | 18 |
| Individuals, partnerships, and corporations | $85,661,672,000 | 19 |
| U.S. Government | $77,000 | 360 |
| States and political subdivisions in the U.S. | $6,142,553,000 | 14 |
| Commercial banks and other depository institutions in U.S. | $1,086,833,000 | 18 |
| Banks in foreign countries | $25,000 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $205,516,000 | 34 |
| Memoranda: | ||
| Transaction accounts | $13,921,028,000 | 20 |
| Demand deposits | $11,450,253,000 | 18 |
| Nontransaction accounts | $78,970,132,000 | 17 |
| Money market deposit accounts (MMDAs) | $58,441,286,000 | 16 |
| Other savings deposits (excluding MMDAs) | $7,442,222,000 | 32 |
| Total time deposits | $13,086,624,000 | 20 |
| Total time and savings deposits | $81,440,907,000 | 17 |
| Noninterest-bearing deposits | $29,411,845,000 | 19 |
| Interest-bearing deposits | $63,479,315,000 | 19 |
| Retail deposits | $90,370,656,000 | 15 |
| Estimated insured deposits | $58,557,781,000 | 16 |
| IRAs and Keogh plan accounts | $2,649,007,000 | 25 |
| Brokered deposits | $1,302,004,000 | 73 |
| Fully insured brokered deposits | $1,302,004,000 | 62 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | $0 | 26 |
| Interest-bearing deposits | $205,516,000 | 33 |
| 2015-09-30 | Rank | |
| Total deposits | $74,013,706,000 | 23 |
| Deposits held in domestic offices | $73,772,409,000 | 22 |
| Individuals, partnerships, and corporations | $66,155,212,000 | 22 |
| U.S. Government | $496,000 | 215 |
| States and political subdivisions in the U.S. | $6,544,749,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $1,069,089,000 | 16 |
| Banks in foreign countries | $2,863,000 | 51 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | $241,297,000 | 38 |
| Memoranda: | ||
| Transaction accounts | $12,166,844,000 | 22 |
| Demand deposits | $9,742,429,000 | 20 |
| Nontransaction accounts | $61,605,565,000 | 21 |
| Money market deposit accounts (MMDAs) | $52,568,302,000 | 17 |
| Other savings deposits (excluding MMDAs) | $6,271,459,000 | 43 |
| Total time deposits | $2,765,804,000 | 64 |
| Total time and savings deposits | $64,029,980,000 | 20 |
| Noninterest-bearing deposits | $28,430,583,000 | 19 |
| Interest-bearing deposits | $45,341,826,000 | 29 |
| Retail deposits | $72,173,670,000 | 19 |
| Estimated insured deposits | $40,670,194,000 | 23 |
| IRAs and Keogh plan accounts | $852,686,000 | 47 |
| Brokered deposits | $1,286,013,000 | 66 |
| Fully insured brokered deposits | $1,286,013,000 | 59 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $241,297,000 | 35 |
| 2015-06-30 | Rank | |
| Total deposits | $73,713,197,000 | 23 |
| Deposits held in domestic offices | $73,503,009,000 | 21 |
| Individuals, partnerships, and corporations | $66,486,299,000 | 21 |
| U.S. Government | $481,000 | 206 |
| States and political subdivisions in the U.S. | $6,056,058,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $960,147,000 | 17 |
| Banks in foreign countries | $24,000 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $210,188,000 | 41 |
| Memoranda: | ||
| Transaction accounts | $12,808,478,000 | 22 |
| Demand deposits | $10,271,918,000 | 20 |
| Nontransaction accounts | $60,694,531,000 | 21 |
| Money market deposit accounts (MMDAs) | $51,510,324,000 | 17 |
| Other savings deposits (excluding MMDAs) | $6,309,970,000 | 39 |
| Total time deposits | $2,874,237,000 | 65 |
| Total time and savings deposits | $63,231,091,000 | 20 |
| Noninterest-bearing deposits | $27,933,230,000 | 18 |
| Interest-bearing deposits | $45,569,779,000 | 28 |
| Retail deposits | $72,059,386,000 | 17 |
| Estimated insured deposits | $40,076,608,000 | 22 |
| IRAs and Keogh plan accounts | $879,410,000 | 46 |
| Brokered deposits | $1,135,737,000 | 72 |
| Fully insured brokered deposits | $1,135,737,000 | 65 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $210,188,000 | 40 |
| 2015-03-31 | Rank | |
| Total deposits | $74,910,873,000 | 22 |
| Deposits held in domestic offices | $74,692,701,000 | 21 |
| Individuals, partnerships, and corporations | $66,754,005,000 | 21 |
| U.S. Government | $429,000 | 217 |
| States and political subdivisions in the U.S. | $6,724,260,000 | 13 |
| Commercial banks and other depository institutions in U.S. | $1,213,982,000 | 16 |
| Banks in foreign countries | $25,000 | 82 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $218,172,000 | 43 |
| Memoranda: | ||
| Transaction accounts | $12,431,310,000 | 21 |
| Demand deposits | $10,321,400,000 | 18 |
| Nontransaction accounts | $62,261,391,000 | 19 |
| Money market deposit accounts (MMDAs) | $53,089,045,000 | 17 |
| Other savings deposits (excluding MMDAs) | $6,255,313,000 | 39 |
| Total time deposits | $2,917,033,000 | 63 |
| Total time and savings deposits | $64,371,301,000 | 19 |
| Noninterest-bearing deposits | $27,378,533,000 | 18 |
| Interest-bearing deposits | $47,314,168,000 | 25 |
| Retail deposits | $73,256,255,000 | 17 |
| Estimated insured deposits | $39,921,478,000 | 21 |
| IRAs and Keogh plan accounts | $903,136,000 | 44 |
| Brokered deposits | $1,138,311,000 | 69 |
| Fully insured brokered deposits | $1,138,311,000 | 60 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $218,172,000 | 40 |
| 2014-12-31 | Rank | |
| Total deposits | $74,827,501,000 | 21 |
| Deposits held in domestic offices | $74,609,648,000 | 20 |
| Individuals, partnerships, and corporations | $67,304,397,000 | 21 |
| U.S. Government | $346,000 | 236 |
| States and political subdivisions in the U.S. | $5,783,296,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $1,521,585,000 | 8 |
| Banks in foreign countries | $24,000 | 81 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | $217,853,000 | 42 |
| Memoranda: | ||
| Transaction accounts | $12,864,395,000 | 21 |
| Demand deposits | $10,597,851,000 | 19 |
| Nontransaction accounts | $61,745,253,000 | 19 |
| Money market deposit accounts (MMDAs) | $52,768,801,000 | 17 |
| Other savings deposits (excluding MMDAs) | $5,943,079,000 | 38 |
| Total time deposits | $3,033,373,000 | 61 |
| Total time and savings deposits | $64,011,797,000 | 19 |
| Noninterest-bearing deposits | $27,131,268,000 | 19 |
| Interest-bearing deposits | $47,478,380,000 | 22 |
| Retail deposits | $73,235,168,000 | 17 |
| Estimated insured deposits | $38,285,858,000 | 23 |
| IRAs and Keogh plan accounts | $928,196,000 | 45 |
| Brokered deposits | $1,051,570,000 | 69 |
| Fully insured brokered deposits | $1,051,570,000 | 60 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $217,853,000 | 39 |
| 2014-09-30 | Rank | |
| Total deposits | $75,576,172,000 | 22 |
| Deposits held in domestic offices | $75,298,527,000 | 21 |
| Individuals, partnerships, and corporations | $67,641,055,000 | 21 |
| U.S. Government | $256,000 | 251 |
| States and political subdivisions in the U.S. | $6,376,659,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $1,278,782,000 | 13 |
| Banks in foreign countries | $1,775,000 | 57 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | $277,645,000 | 39 |
| Memoranda: | ||
| Transaction accounts | $12,882,707,000 | 21 |
| Demand deposits | $10,820,239,000 | 20 |
| Nontransaction accounts | $62,415,820,000 | 20 |
| Money market deposit accounts (MMDAs) | $53,332,552,000 | 17 |
| Other savings deposits (excluding MMDAs) | $5,949,226,000 | 40 |
| Total time deposits | $3,134,042,000 | 60 |
| Total time and savings deposits | $64,478,288,000 | 20 |
| Noninterest-bearing deposits | $27,606,453,000 | 17 |
| Interest-bearing deposits | $47,692,074,000 | 23 |
| Retail deposits | $73,946,499,000 | 19 |
| Estimated insured deposits | $38,116,797,000 | 23 |
| IRAs and Keogh plan accounts | $951,285,000 | 42 |
| Brokered deposits | $1,024,767,000 | 65 |
| Fully insured brokered deposits | $1,024,767,000 | 58 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $277,645,000 | 38 |
| 2014-06-30 | Rank | |
| Total deposits | $71,065,791,000 | 22 |
| Deposits held in domestic offices | $70,792,724,000 | 21 |
| Individuals, partnerships, and corporations | $63,955,753,000 | 22 |
| U.S. Government | $400,000 | 225 |
| States and political subdivisions in the U.S. | $5,601,723,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $1,234,823,000 | 13 |
| Banks in foreign countries | $25,000 | 78 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | $273,067,000 | 40 |
| Memoranda: | ||
| Transaction accounts | $11,827,435,000 | 20 |
| Demand deposits | $9,855,276,000 | 19 |
| Nontransaction accounts | $58,965,289,000 | 21 |
| Money market deposit accounts (MMDAs) | $49,757,813,000 | 17 |
| Other savings deposits (excluding MMDAs) | $5,968,287,000 | 37 |
| Total time deposits | $3,239,189,000 | 60 |
| Total time and savings deposits | $60,937,448,000 | 20 |
| Noninterest-bearing deposits | $26,249,981,000 | 18 |
| Interest-bearing deposits | $44,542,743,000 | 24 |
| Retail deposits | $69,318,930,000 | 19 |
| Estimated insured deposits | $38,743,093,000 | 23 |
| IRAs and Keogh plan accounts | $977,490,000 | 43 |
| Brokered deposits | $1,149,214,000 | 62 |
| Fully insured brokered deposits | $1,149,214,000 | 56 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $273,067,000 | 39 |
| 2014-03-31 | Rank | |
| Total deposits | $69,844,269,000 | 23 |
| Deposits held in domestic offices | $69,565,244,000 | 22 |
| Individuals, partnerships, and corporations | $62,542,183,000 | 23 |
| U.S. Government | $429,000 | 212 |
| States and political subdivisions in the U.S. | $5,863,132,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $1,159,475,000 | 11 |
| Banks in foreign countries | $25,000 | 80 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | $279,025,000 | 42 |
| Memoranda: | ||
| Transaction accounts | $10,937,980,000 | 21 |
| Demand deposits | $9,051,362,000 | 20 |
| Nontransaction accounts | $58,627,264,000 | 21 |
| Money market deposit accounts (MMDAs) | $49,360,190,000 | 17 |
| Other savings deposits (excluding MMDAs) | $5,917,882,000 | 37 |
| Total time deposits | $3,349,192,000 | 59 |
| Total time and savings deposits | $60,513,882,000 | 21 |
| Noninterest-bearing deposits | $25,397,861,000 | 18 |
| Interest-bearing deposits | $44,167,383,000 | 25 |
| Retail deposits | $68,233,272,000 | 20 |
| Estimated insured deposits | $38,762,094,000 | 24 |
| IRAs and Keogh plan accounts | $997,005,000 | 43 |
| Brokered deposits | $978,759,000 | 65 |
| Fully insured brokered deposits | $978,759,000 | 61 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $279,025,000 | 41 |
| 2013-12-31 | Rank | |
| Total deposits | $68,178,104,000 | 24 |
| Deposits held in domestic offices | $67,830,122,000 | 23 |
| Individuals, partnerships, and corporations | $61,353,509,000 | 23 |
| U.S. Government | $539,000 | 198 |
| States and political subdivisions in the U.S. | $5,288,814,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $1,184,517,000 | 13 |
| Banks in foreign countries | $25,000 | 85 |
| Foreign governments and official institutions | $2,718,000 | 17 |
| Deposits held in foreign offices | $347,982,000 | 39 |
| Memoranda: | ||
| Transaction accounts | $10,807,690,000 | 21 |
| Demand deposits | $8,843,485,000 | 19 |
| Nontransaction accounts | $57,022,432,000 | 22 |
| Money market deposit accounts (MMDAs) | $47,995,370,000 | 17 |
| Other savings deposits (excluding MMDAs) | $5,560,407,000 | 37 |
| Total time deposits | $3,466,655,000 | 58 |
| Total time and savings deposits | $58,986,637,000 | 21 |
| Noninterest-bearing deposits | $24,813,279,000 | 19 |
| Interest-bearing deposits | $43,016,843,000 | 26 |
| Retail deposits | $66,421,996,000 | 22 |
| Estimated insured deposits | $38,188,418,000 | 24 |
| IRAs and Keogh plan accounts | $1,028,955,000 | 42 |
| Brokered deposits | $1,062,001,000 | 63 |
| Fully insured brokered deposits | $1,062,001,000 | 58 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $347,982,000 | 38 |
| 2013-09-30 | Rank | |
| Total deposits | $67,542,068,000 | 24 |
| Deposits held in domestic offices | $67,200,451,000 | 22 |
| Individuals, partnerships, and corporations | $60,318,411,000 | 22 |
| U.S. Government | $582,000 | 199 |
| States and political subdivisions in the U.S. | $5,716,188,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $1,164,045,000 | 15 |
| Banks in foreign countries | $25,000 | 86 |
| Foreign governments and official institutions | $1,200,000 | 20 |
| Deposits held in foreign offices | $341,617,000 | 40 |
| Memoranda: | ||
| Transaction accounts | $9,926,258,000 | 22 |
| Demand deposits | $8,234,854,000 | 20 |
| Nontransaction accounts | $57,274,193,000 | 22 |
| Money market deposit accounts (MMDAs) | $48,000,058,000 | 17 |
| Other savings deposits (excluding MMDAs) | $5,510,535,000 | 37 |
| Total time deposits | $3,763,600,000 | 54 |
| Total time and savings deposits | $58,965,597,000 | 21 |
| Noninterest-bearing deposits | $24,300,628,000 | 18 |
| Interest-bearing deposits | $42,899,823,000 | 25 |
| Retail deposits | $65,553,757,000 | 21 |
| Estimated insured deposits | $38,495,964,000 | 22 |
| IRAs and Keogh plan accounts | $1,061,938,000 | 41 |
| Brokered deposits | $1,343,667,000 | 56 |
| Fully insured brokered deposits | $1,343,667,000 | 52 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $341,617,000 | 38 |
| 2013-06-30 | Rank | |
| Total deposits | $66,479,783,000 | 23 |
| Deposits held in domestic offices | $66,169,476,000 | 21 |
| Individuals, partnerships, and corporations | $60,395,217,000 | 23 |
| U.S. Government | $531,000 | 200 |
| States and political subdivisions in the U.S. | $4,658,183,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $1,111,809,000 | 13 |
| Banks in foreign countries | $25,000 | 87 |
| Foreign governments and official institutions | $3,711,000 | 17 |
| Deposits held in foreign offices | $310,307,000 | 41 |
| Memoranda: | ||
| Transaction accounts | $11,192,693,000 | 22 |
| Demand deposits | $9,426,561,000 | 20 |
| Nontransaction accounts | $54,976,783,000 | 22 |
| Money market deposit accounts (MMDAs) | $45,493,612,000 | 17 |
| Other savings deposits (excluding MMDAs) | $5,526,986,000 | 36 |
| Total time deposits | $3,956,185,000 | 50 |
| Total time and savings deposits | $56,742,915,000 | 22 |
| Noninterest-bearing deposits | $24,206,871,000 | 19 |
| Interest-bearing deposits | $41,962,605,000 | 27 |
| Retail deposits | $64,375,917,000 | 21 |
| Estimated insured deposits | $38,586,529,000 | 23 |
| IRAs and Keogh plan accounts | $1,065,529,000 | 40 |
| Brokered deposits | $1,516,002,000 | 53 |
| Fully insured brokered deposits | $1,516,002,000 | 49 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $310,307,000 | 40 |
| 2013-03-31 | Rank | |
| Total deposits | $65,966,700,000 | 24 |
| Deposits held in domestic offices | $65,677,200,000 | 22 |
| Individuals, partnerships, and corporations | $59,456,768,000 | 22 |
| U.S. Government | $356,000 | 224 |
| States and political subdivisions in the U.S. | $5,422,926,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $793,617,000 | 19 |
| Banks in foreign countries | $25,000 | 83 |
| Foreign governments and official institutions | $3,508,000 | 17 |
| Deposits held in foreign offices | $289,500,000 | 40 |
| Memoranda: | ||
| Transaction accounts | $10,840,631,000 | 21 |
| Demand deposits | $8,972,433,000 | 19 |
| Nontransaction accounts | $54,836,569,000 | 22 |
| Money market deposit accounts (MMDAs) | $45,220,156,000 | 18 |
| Other savings deposits (excluding MMDAs) | $5,448,914,000 | 40 |
| Total time deposits | $4,167,499,000 | 50 |
| Total time and savings deposits | $56,704,767,000 | 22 |
| Noninterest-bearing deposits | $23,813,577,000 | 18 |
| Interest-bearing deposits | $41,863,623,000 | 28 |
| Retail deposits | $64,026,238,000 | 21 |
| Estimated insured deposits | $38,364,825,000 | 24 |
| IRAs and Keogh plan accounts | $1,083,170,000 | 41 |
| Brokered deposits | $1,364,699,000 | 54 |
| Fully insured brokered deposits | $1,364,699,000 | 52 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $289,500,000 | 39 |
| 2012-12-31 | Rank | |
| Total deposits | $66,397,391,000 | 24 |
| Deposits held in domestic offices | $65,330,897,000 | 24 |
| Individuals, partnerships, and corporations | $59,617,873,000 | 23 |
| U.S. Government | $345,000 | 237 |
| States and political subdivisions in the U.S. | $4,733,390,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $976,879,000 | 17 |
| Banks in foreign countries | $25,000 | 84 |
| Foreign governments and official institutions | $2,385,000 | 17 |
| Deposits held in foreign offices | $1,066,494,000 | 25 |
| Memoranda: | ||
| Transaction accounts | $11,526,692,000 | 22 |
| Demand deposits | $9,569,048,000 | 19 |
| Nontransaction accounts | $53,804,205,000 | 22 |
| Money market deposit accounts (MMDAs) | $44,379,876,000 | 18 |
| Other savings deposits (excluding MMDAs) | $5,008,962,000 | 43 |
| Total time deposits | $4,415,367,000 | 50 |
| Total time and savings deposits | $55,761,849,000 | 22 |
| Noninterest-bearing deposits | $24,463,127,000 | 19 |
| Interest-bearing deposits | $40,867,770,000 | 29 |
| Retail deposits | $63,464,752,000 | 21 |
| Estimated insured deposits | $52,778,220,000 | 20 |
| IRAs and Keogh plan accounts | $1,114,107,000 | 39 |
| Brokered deposits | $1,549,718,000 | 54 |
| Fully insured brokered deposits | $1,549,718,000 | 51 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,066,494,000 | 24 |
| 2012-09-30 | Rank | |
| Total deposits | $64,678,943,000 | 24 |
| Deposits held in domestic offices | $63,262,229,000 | 22 |
| Individuals, partnerships, and corporations | $57,378,218,000 | 24 |
| U.S. Government | $303,000 | 244 |
| States and political subdivisions in the U.S. | $5,022,464,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $859,233,000 | 18 |
| Banks in foreign countries | $25,000 | 87 |
| Foreign governments and official institutions | $1,986,000 | 16 |
| Deposits held in foreign offices | $1,416,714,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $9,309,906,000 | 21 |
| Demand deposits | $7,823,952,000 | 18 |
| Nontransaction accounts | $53,952,323,000 | 23 |
| Money market deposit accounts (MMDAs) | $44,201,457,000 | 16 |
| Other savings deposits (excluding MMDAs) | $4,933,141,000 | 42 |
| Total time deposits | $4,817,725,000 | 46 |
| Total time and savings deposits | $55,438,277,000 | 23 |
| Noninterest-bearing deposits | $23,219,942,000 | 17 |
| Interest-bearing deposits | $40,042,287,000 | 29 |
| Retail deposits | $61,244,726,000 | 21 |
| Estimated insured deposits | $51,496,519,000 | 21 |
| IRAs and Keogh plan accounts | $1,151,806,000 | 38 |
| Brokered deposits | $1,685,220,000 | 52 |
| Fully insured brokered deposits | $1,685,220,000 | 51 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $1,416,714,000 | 20 |
| 2012-06-30 | Rank | |
| Total deposits | $63,358,803,000 | 24 |
| Deposits held in domestic offices | $62,979,569,000 | 21 |
| Individuals, partnerships, and corporations | $57,697,920,000 | 21 |
| U.S. Government | $318,000 | 255 |
| States and political subdivisions in the U.S. | $4,642,839,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $636,244,000 | 26 |
| Banks in foreign countries | $25,000 | 88 |
| Foreign governments and official institutions | $2,223,000 | 17 |
| Deposits held in foreign offices | $379,234,000 | 40 |
| Memoranda: | ||
| Transaction accounts | $10,599,641,000 | 20 |
| Demand deposits | $8,907,513,000 | 18 |
| Nontransaction accounts | $52,379,928,000 | 23 |
| Money market deposit accounts (MMDAs) | $42,238,319,000 | 16 |
| Other savings deposits (excluding MMDAs) | $4,977,375,000 | 42 |
| Total time deposits | $5,164,234,000 | 46 |
| Total time and savings deposits | $54,072,056,000 | 21 |
| Noninterest-bearing deposits | $23,332,929,000 | 16 |
| Interest-bearing deposits | $39,646,640,000 | 30 |
| Retail deposits | $60,844,608,000 | 20 |
| Estimated insured deposits | $52,052,518,000 | 20 |
| IRAs and Keogh plan accounts | $1,179,715,000 | 38 |
| Brokered deposits | $1,796,675,000 | 50 |
| Fully insured brokered deposits | $1,796,675,000 | 48 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | $0 | 32 |
| Interest-bearing deposits | $379,234,000 | 38 |
| 2012-03-31 | Rank | |
| Total deposits | $61,815,806,000 | 24 |
| Deposits held in domestic offices | $61,406,493,000 | 22 |
| Individuals, partnerships, and corporations | $56,018,080,000 | 22 |
| U.S. Government | $383,000 | 223 |
| States and political subdivisions in the U.S. | $4,572,537,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $810,441,000 | 20 |
| Banks in foreign countries | $25,000 | 89 |
| Foreign governments and official institutions | $5,027,000 | 16 |
| Deposits held in foreign offices | $409,313,000 | 38 |
| Memoranda: | ||
| Transaction accounts | $9,583,133,000 | 22 |
| Demand deposits | $7,721,793,000 | 20 |
| Nontransaction accounts | $51,823,360,000 | 21 |
| Money market deposit accounts (MMDAs) | $41,323,867,000 | 16 |
| Other savings deposits (excluding MMDAs) | $4,932,458,000 | 42 |
| Total time deposits | $5,567,035,000 | 45 |
| Total time and savings deposits | $53,684,700,000 | 22 |
| Noninterest-bearing deposits | $21,004,135,000 | 18 |
| Interest-bearing deposits | $40,402,358,000 | 27 |
| Retail deposits | $58,938,020,000 | 21 |
| Estimated insured deposits | $49,633,845,000 | 21 |
| IRAs and Keogh plan accounts | $1,198,643,000 | 39 |
| Brokered deposits | $2,062,691,000 | 48 |
| Fully insured brokered deposits | $2,062,691,000 | 46 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $409,313,000 | 36 |
| 2011-12-31 | Rank | |
| Total deposits | $60,064,171,000 | 24 |
| Deposits held in domestic offices | $59,694,668,000 | 23 |
| Individuals, partnerships, and corporations | $55,056,646,000 | 23 |
| U.S. Government | $460,000 | 195 |
| States and political subdivisions in the U.S. | $3,932,169,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $701,257,000 | 21 |
| Banks in foreign countries | $25,000 | 85 |
| Foreign governments and official institutions | $4,111,000 | 16 |
| Deposits held in foreign offices | $369,503,000 | 41 |
| Memoranda: | ||
| Transaction accounts | $9,262,740,000 | 22 |
| Demand deposits | $7,364,091,000 | 21 |
| Nontransaction accounts | $50,431,928,000 | 22 |
| Money market deposit accounts (MMDAs) | $39,913,078,000 | 18 |
| Other savings deposits (excluding MMDAs) | $4,638,918,000 | 38 |
| Total time deposits | $5,879,932,000 | 42 |
| Total time and savings deposits | $52,330,577,000 | 22 |
| Noninterest-bearing deposits | $20,275,743,000 | 19 |
| Interest-bearing deposits | $39,418,925,000 | 27 |
| Retail deposits | $57,105,475,000 | 22 |
| Estimated insured deposits | $48,605,834,000 | 22 |
| IRAs and Keogh plan accounts | $1,226,633,000 | 38 |
| Brokered deposits | $2,130,997,000 | 45 |
| Fully insured brokered deposits | $2,130,997,000 | 44 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $369,503,000 | 39 |
| 2011-09-30 | Rank | |
| Total deposits | $59,989,082,000 | 23 |
| Deposits held in domestic offices | $59,461,324,000 | 21 |
| Individuals, partnerships, and corporations | $54,095,465,000 | 23 |
| U.S. Government | $455,000 | 207 |
| States and political subdivisions in the U.S. | $4,515,361,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $846,316,000 | 19 |
| Banks in foreign countries | $25,000 | 87 |
| Foreign governments and official institutions | $3,702,000 | 16 |
| Deposits held in foreign offices | $527,758,000 | 39 |
| Memoranda: | ||
| Transaction accounts | $8,957,121,000 | 21 |
| Demand deposits | $7,215,134,000 | 20 |
| Nontransaction accounts | $50,504,203,000 | 21 |
| Money market deposit accounts (MMDAs) | $39,368,986,000 | 17 |
| Other savings deposits (excluding MMDAs) | $4,633,229,000 | 38 |
| Total time deposits | $6,501,988,000 | 39 |
| Total time and savings deposits | $52,246,190,000 | 21 |
| Noninterest-bearing deposits | $19,893,040,000 | 18 |
| Interest-bearing deposits | $39,568,284,000 | 25 |
| Retail deposits | $56,397,439,000 | 20 |
| Estimated insured deposits | $48,428,257,000 | 20 |
| IRAs and Keogh plan accounts | $1,270,631,000 | 38 |
| Brokered deposits | $2,637,614,000 | 40 |
| Fully insured brokered deposits | $2,637,614,000 | 37 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $527,758,000 | 35 |
| 2011-06-30 | Rank | |
| Total deposits | $59,561,900,000 | 21 |
| Deposits held in domestic offices | $58,998,904,000 | 19 |
| Individuals, partnerships, and corporations | $54,189,060,000 | 19 |
| U.S. Government | $59,494,000 | 8 |
| States and political subdivisions in the U.S. | $3,832,544,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $913,452,000 | 16 |
| Banks in foreign countries | $25,000 | 93 |
| Foreign governments and official institutions | $4,329,000 | 17 |
| Deposits held in foreign offices | $562,996,000 | 41 |
| Memoranda: | ||
| Transaction accounts | $9,403,250,000 | 17 |
| Demand deposits | $7,726,680,000 | 15 |
| Nontransaction accounts | $49,595,654,000 | 20 |
| Money market deposit accounts (MMDAs) | $37,746,284,000 | 15 |
| Other savings deposits (excluding MMDAs) | $4,558,718,000 | 39 |
| Total time deposits | $7,290,652,000 | 34 |
| Total time and savings deposits | $51,272,224,000 | 20 |
| Noninterest-bearing deposits | $18,828,290,000 | 17 |
| Interest-bearing deposits | $40,170,614,000 | 21 |
| Retail deposits | $55,373,139,000 | 19 |
| Estimated insured deposits | $48,193,392,000 | 19 |
| IRAs and Keogh plan accounts | $1,297,604,000 | 36 |
| Brokered deposits | $3,269,954,000 | 36 |
| Fully insured brokered deposits | $3,269,954,000 | 32 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $562,996,000 | 39 |
| 2011-03-31 | Rank | |
| Total deposits | $50,695,583,000 | 24 |
| Deposits held in domestic offices | $49,622,124,000 | 23 |
| Individuals, partnerships, and corporations | $44,953,136,000 | 24 |
| U.S. Government | $238,000 | 297 |
| States and political subdivisions in the U.S. | $3,864,301,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $800,188,000 | 18 |
| Banks in foreign countries | $25,000 | 91 |
| Foreign governments and official institutions | $4,236,000 | 17 |
| Deposits held in foreign offices | $1,073,459,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $6,815,529,000 | 19 |
| Demand deposits | $5,400,470,000 | 18 |
| Nontransaction accounts | $42,806,595,000 | 21 |
| Money market deposit accounts (MMDAs) | $33,524,672,000 | 18 |
| Other savings deposits (excluding MMDAs) | $4,193,771,000 | 40 |
| Total time deposits | $5,088,152,000 | 49 |
| Total time and savings deposits | $44,221,654,000 | 21 |
| Noninterest-bearing deposits | $15,234,904,000 | 20 |
| Interest-bearing deposits | $34,387,220,000 | 27 |
| Retail deposits | $47,449,151,000 | 20 |
| Estimated insured deposits | $40,183,996,000 | 21 |
| IRAs and Keogh plan accounts | $1,088,408,000 | 40 |
| Brokered deposits | $1,803,987,000 | 55 |
| Fully insured brokered deposits | $1,803,987,000 | 52 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $1,073,459,000 | 28 |
| 2010-12-31 | Rank | |
| Total deposits | $49,830,537,000 | 25 |
| Deposits held in domestic offices | $48,220,225,000 | 23 |
| Individuals, partnerships, and corporations | $43,940,646,000 | 23 |
| U.S. Government | $1,630,000 | 119 |
| States and political subdivisions in the U.S. | $3,597,889,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $677,231,000 | 16 |
| Banks in foreign countries | $756,000 | 63 |
| Foreign governments and official institutions | $2,073,000 | 16 |
| Deposits held in foreign offices | $1,610,312,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $6,957,819,000 | 19 |
| Demand deposits | $5,568,866,000 | 16 |
| Nontransaction accounts | $41,262,406,000 | 21 |
| Money market deposit accounts (MMDAs) | $32,006,222,000 | 18 |
| Other savings deposits (excluding MMDAs) | $3,901,951,000 | 38 |
| Total time deposits | $5,354,233,000 | 48 |
| Total time and savings deposits | $42,651,359,000 | 21 |
| Noninterest-bearing deposits | $14,573,715,000 | 21 |
| Interest-bearing deposits | $33,646,510,000 | 27 |
| Retail deposits | $45,991,541,000 | 20 |
| Estimated insured deposits | $39,435,603,000 | 21 |
| IRAs and Keogh plan accounts | $1,138,427,000 | 40 |
| Brokered deposits | $1,815,163,000 | 52 |
| Fully insured brokered deposits | $1,815,163,000 | 51 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $1,610,312,000 | 25 |
| 2010-09-30 | Rank | |
| Total deposits | $48,598,701,000 | 25 |
| Deposits held in domestic offices | $47,944,751,000 | 23 |
| Individuals, partnerships, and corporations | $43,171,657,000 | 23 |
| U.S. Government | $743,000 | 166 |
| States and political subdivisions in the U.S. | $4,063,928,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $704,578,000 | 16 |
| Banks in foreign countries | $916,000 | 67 |
| Foreign governments and official institutions | $2,929,000 | 17 |
| Deposits held in foreign offices | $653,950,000 | 42 |
| Memoranda: | ||
| Transaction accounts | $6,467,121,000 | 20 |
| Demand deposits | $5,215,703,000 | 17 |
| Nontransaction accounts | $41,477,630,000 | 21 |
| Money market deposit accounts (MMDAs) | $32,027,736,000 | 18 |
| Other savings deposits (excluding MMDAs) | $3,810,461,000 | 39 |
| Total time deposits | $5,639,433,000 | 48 |
| Total time and savings deposits | $42,729,048,000 | 21 |
| Noninterest-bearing deposits | $14,684,071,000 | 19 |
| Interest-bearing deposits | $33,260,680,000 | 27 |
| Retail deposits | $45,439,770,000 | 20 |
| Estimated insured deposits | $31,693,728,000 | 26 |
| IRAs and Keogh plan accounts | $1,123,668,000 | 39 |
| Brokered deposits | $2,052,834,000 | 51 |
| Fully insured brokered deposits | $2,052,834,000 | 49 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $653,950,000 | 39 |
| 2010-06-30 | Rank | |
| Total deposits | $47,468,154,000 | 24 |
| Deposits held in domestic offices | $46,916,726,000 | 22 |
| Individuals, partnerships, and corporations | $43,007,546,000 | 23 |
| U.S. Government | $1,169,000 | 130 |
| States and political subdivisions in the U.S. | $3,143,279,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $761,720,000 | 14 |
| Banks in foreign countries | $24,000 | 98 |
| Foreign governments and official institutions | $2,988,000 | 17 |
| Deposits held in foreign offices | $551,428,000 | 42 |
| Memoranda: | ||
| Transaction accounts | $6,310,700,000 | 19 |
| Demand deposits | $4,965,028,000 | 17 |
| Nontransaction accounts | $40,606,026,000 | 22 |
| Money market deposit accounts (MMDAs) | $30,618,361,000 | 18 |
| Other savings deposits (excluding MMDAs) | $3,866,200,000 | 36 |
| Total time deposits | $6,121,465,000 | 45 |
| Total time and savings deposits | $41,951,698,000 | 22 |
| Noninterest-bearing deposits | $13,978,673,000 | 19 |
| Interest-bearing deposits | $32,938,053,000 | 27 |
| Retail deposits | $44,304,257,000 | 20 |
| Estimated insured deposits | $32,083,573,000 | 24 |
| IRAs and Keogh plan accounts | $1,157,631,000 | 38 |
| Brokered deposits | $2,118,537,000 | 52 |
| Fully insured brokered deposits | $2,118,537,000 | 49 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $551,428,000 | 39 |
| 2010-03-31 | Rank | |
| Total deposits | $47,396,922,000 | 24 |
| Deposits held in domestic offices | $46,607,097,000 | 22 |
| Individuals, partnerships, and corporations | $42,099,729,000 | 23 |
| U.S. Government | $1,079,000 | 155 |
| States and political subdivisions in the U.S. | $3,834,518,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $668,218,000 | 12 |
| Banks in foreign countries | $26,000 | 102 |
| Foreign governments and official institutions | $3,527,000 | 18 |
| Deposits held in foreign offices | $789,825,000 | 38 |
| Memoranda: | ||
| Transaction accounts | $6,184,613,000 | 19 |
| Demand deposits | $4,872,329,000 | 18 |
| Nontransaction accounts | $40,422,484,000 | 22 |
| Money market deposit accounts (MMDAs) | $30,168,058,000 | 18 |
| Other savings deposits (excluding MMDAs) | $3,787,008,000 | 34 |
| Total time deposits | $6,467,418,000 | 45 |
| Total time and savings deposits | $41,734,768,000 | 22 |
| Noninterest-bearing deposits | $13,637,657,000 | 19 |
| Interest-bearing deposits | $32,969,440,000 | 27 |
| Retail deposits | $44,406,142,000 | 19 |
| Estimated insured deposits | $31,452,176,000 | 24 |
| IRAs and Keogh plan accounts | $1,196,457,000 | 34 |
| Brokered deposits | $1,674,299,000 | 60 |
| Fully insured brokered deposits | $1,674,299,000 | 57 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $789,825,000 | 36 |
| 2009-12-31 | Rank | |
| Total deposits | $47,268,874,000 | 25 |
| Deposits held in domestic offices | $46,218,436,000 | 24 |
| Individuals, partnerships, and corporations | $41,822,292,000 | 24 |
| U.S. Government | $2,433,000 | 106 |
| States and political subdivisions in the U.S. | $3,376,356,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $1,014,497,000 | 9 |
| Banks in foreign countries | $25,000 | 104 |
| Foreign governments and official institutions | $2,833,000 | 17 |
| Deposits held in foreign offices | $1,050,438,000 | 37 |
| Memoranda: | ||
| Transaction accounts | $6,476,160,000 | 21 |
| Demand deposits | $5,079,689,000 | 20 |
| Nontransaction accounts | $39,742,276,000 | 23 |
| Money market deposit accounts (MMDAs) | $29,182,471,000 | 19 |
| Other savings deposits (excluding MMDAs) | $3,536,238,000 | 34 |
| Total time deposits | $7,023,567,000 | 45 |
| Total time and savings deposits | $41,138,747,000 | 23 |
| Noninterest-bearing deposits | $13,809,880,000 | 19 |
| Interest-bearing deposits | $32,408,556,000 | 29 |
| Retail deposits | $44,618,720,000 | 22 |
| Estimated insured deposits | $31,678,389,000 | 24 |
| IRAs and Keogh plan accounts | $1,244,634,000 | 33 |
| Brokered deposits | $1,486,299,000 | 70 |
| Fully insured brokered deposits | $1,486,299,000 | 60 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,050,438,000 | 36 |
| 2009-09-30 | Rank | |
| Total deposits | $46,622,887,000 | 27 |
| Deposits held in domestic offices | $45,304,817,000 | 26 |
| Individuals, partnerships, and corporations | $41,323,405,000 | 26 |
| U.S. Government | $1,172,000 | 161 |
| States and political subdivisions in the U.S. | $3,236,801,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $740,931,000 | 13 |
| Banks in foreign countries | $25,000 | 107 |
| Foreign governments and official institutions | $2,483,000 | 18 |
| Deposits held in foreign offices | $1,318,070,000 | 36 |
| Memoranda: | ||
| Transaction accounts | $5,187,787,000 | 22 |
| Demand deposits | $4,139,963,000 | 19 |
| Nontransaction accounts | $40,117,030,000 | 24 |
| Money market deposit accounts (MMDAs) | $28,502,909,000 | 20 |
| Other savings deposits (excluding MMDAs) | $3,523,092,000 | 35 |
| Total time deposits | $8,091,029,000 | 36 |
| Total time and savings deposits | $41,164,854,000 | 24 |
| Noninterest-bearing deposits | $12,748,909,000 | 21 |
| Interest-bearing deposits | $32,555,908,000 | 28 |
| Retail deposits | $43,305,808,000 | 23 |
| Estimated insured deposits | $31,817,328,000 | 25 |
| IRAs and Keogh plan accounts | $1,308,334,000 | 35 |
| Brokered deposits | $1,679,222,000 | 66 |
| Fully insured brokered deposits | $1,602,231,000 | 58 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $1,318,070,000 | 35 |
| 2009-06-30 | Rank | |
| Total deposits | $46,556,854,000 | 25 |
| Deposits held in domestic offices | $45,471,850,000 | 24 |
| Individuals, partnerships, and corporations | $41,970,085,000 | 24 |
| U.S. Government | $1,131,000 | 145 |
| States and political subdivisions in the U.S. | $2,767,211,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $730,347,000 | 12 |
| Banks in foreign countries | $25,000 | 109 |
| Foreign governments and official institutions | $3,051,000 | 18 |
| Deposits held in foreign offices | $1,085,004,000 | 39 |
| Memoranda: | ||
| Transaction accounts | $5,875,374,000 | 20 |
| Demand deposits | $4,713,351,000 | 16 |
| Nontransaction accounts | $39,596,476,000 | 23 |
| Money market deposit accounts (MMDAs) | $27,199,391,000 | 22 |
| Other savings deposits (excluding MMDAs) | $3,530,805,000 | 33 |
| Total time deposits | $8,866,280,000 | 36 |
| Total time and savings deposits | $40,758,499,000 | 23 |
| Noninterest-bearing deposits | $12,421,316,000 | 21 |
| Interest-bearing deposits | $33,050,534,000 | 26 |
| Retail deposits | $43,196,782,000 | 23 |
| Estimated insured deposits | $29,183,562,000 | 22 |
| IRAs and Keogh plan accounts | $1,311,171,000 | 35 |
| Brokered deposits | $1,979,206,000 | 66 |
| Fully insured brokered deposits | $1,956,134,000 | 57 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $1,085,004,000 | 38 |
| 2009-03-31 | Rank | |
| Total deposits | $42,385,408,000 | 30 |
| Deposits held in domestic offices | $40,216,188,000 | 27 |
| Individuals, partnerships, and corporations | $36,413,727,000 | 27 |
| U.S. Government | $832,000 | 172 |
| States and political subdivisions in the U.S. | $3,393,907,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $404,732,000 | 24 |
| Banks in foreign countries | $25,000 | 115 |
| Foreign governments and official institutions | $2,965,000 | 15 |
| Deposits held in foreign offices | $2,169,220,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $4,821,415,000 | 22 |
| Demand deposits | $3,733,353,000 | 21 |
| Nontransaction accounts | $35,394,773,000 | 28 |
| Money market deposit accounts (MMDAs) | $25,104,523,000 | 22 |
| Other savings deposits (excluding MMDAs) | $2,942,912,000 | 36 |
| Total time deposits | $7,347,338,000 | 50 |
| Total time and savings deposits | $36,482,835,000 | 28 |
| Noninterest-bearing deposits | $9,562,640,000 | 24 |
| Interest-bearing deposits | $30,653,548,000 | 31 |
| Retail deposits | $37,868,843,000 | 24 |
| Estimated insured deposits | $25,311,937,000 | 27 |
| IRAs and Keogh plan accounts | $1,206,318,000 | 35 |
| Brokered deposits | $1,203,397,000 | 82 |
| Fully insured brokered deposits | $1,057,195,000 | 77 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $2,169,220,000 | 25 |
| 2008-12-31 | Rank | |
| Total deposits | $42,406,140,000 | 32 |
| Deposits held in domestic offices | $38,358,154,000 | 30 |
| Individuals, partnerships, and corporations | $34,612,048,000 | 32 |
| U.S. Government | $3,242,000 | 82 |
| States and political subdivisions in the U.S. | $3,207,932,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $532,246,000 | 21 |
| Banks in foreign countries | $25,000 | 108 |
| Foreign governments and official institutions | $2,661,000 | 16 |
| Deposits held in foreign offices | $4,047,986,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $5,083,430,000 | 23 |
| Demand deposits | $3,942,122,000 | 21 |
| Nontransaction accounts | $33,274,724,000 | 31 |
| Money market deposit accounts (MMDAs) | $22,199,667,000 | 22 |
| Other savings deposits (excluding MMDAs) | $2,812,914,000 | 36 |
| Total time deposits | $8,262,143,000 | 45 |
| Total time and savings deposits | $34,416,032,000 | 31 |
| Noninterest-bearing deposits | $8,872,679,000 | 22 |
| Interest-bearing deposits | $29,485,475,000 | 32 |
| Retail deposits | $35,273,396,000 | 27 |
| Estimated insured deposits | $26,916,994,000 | 25 |
| IRAs and Keogh plan accounts | $1,212,484,000 | 33 |
| Brokered deposits | $1,024,004,000 | 89 |
| Fully insured brokered deposits | $668,265,000 | 110 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $4,047,986,000 | 22 |
| 2008-09-30 | Rank | |
| Total deposits | $42,103,838,000 | 27 |
| Deposits held in domestic offices | $36,343,090,000 | 30 |
| Individuals, partnerships, and corporations | $32,585,412,000 | 30 |
| U.S. Government | $1,503,000 | 136 |
| States and political subdivisions in the U.S. | $2,899,989,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $852,564,000 | 10 |
| Banks in foreign countries | $19,000 | 105 |
| Foreign governments and official institutions | $3,603,000 | 15 |
| Deposits held in foreign offices | $5,760,748,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $4,066,321,000 | 27 |
| Demand deposits | $3,093,359,000 | 27 |
| Nontransaction accounts | $32,276,769,000 | 30 |
| Money market deposit accounts (MMDAs) | $20,828,628,000 | 24 |
| Other savings deposits (excluding MMDAs) | $2,768,106,000 | 34 |
| Total time deposits | $8,680,035,000 | 41 |
| Total time and savings deposits | $33,249,731,000 | 30 |
| Noninterest-bearing deposits | $8,342,053,000 | 23 |
| Interest-bearing deposits | $28,001,037,000 | 28 |
| Retail deposits | $32,970,692,000 | 25 |
| Estimated insured deposits | $23,927,906,000 | 25 |
| IRAs and Keogh plan accounts | $1,201,677,000 | 31 |
| Brokered deposits | $1,507,112,000 | 61 |
| Fully insured brokered deposits | $553,218,000 | 108 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $5,760,748,000 | 18 |
| 2008-06-30 | Rank | |
| Total deposits | $41,731,956,000 | 27 |
| Deposits held in domestic offices | $35,974,980,000 | 28 |
| Individuals, partnerships, and corporations | $31,996,835,000 | 30 |
| U.S. Government | $1,254,000 | 152 |
| States and political subdivisions in the U.S. | $2,893,854,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $1,080,030,000 | 8 |
| Banks in foreign countries | $20,000 | 105 |
| Foreign governments and official institutions | $2,987,000 | 16 |
| Deposits held in foreign offices | $5,756,976,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $4,241,436,000 | 23 |
| Demand deposits | $3,249,561,000 | 24 |
| Nontransaction accounts | $31,733,544,000 | 30 |
| Money market deposit accounts (MMDAs) | $20,256,369,000 | 28 |
| Other savings deposits (excluding MMDAs) | $2,839,851,000 | 35 |
| Total time deposits | $8,637,324,000 | 39 |
| Total time and savings deposits | $32,725,419,000 | 29 |
| Noninterest-bearing deposits | $8,513,152,000 | 23 |
| Interest-bearing deposits | $27,461,828,000 | 30 |
| Retail deposits | $32,638,738,000 | 24 |
| Estimated insured deposits | $23,898,238,000 | 26 |
| IRAs and Keogh plan accounts | $1,215,309,000 | 33 |
| Brokered deposits | $1,617,084,000 | 58 |
| Fully insured brokered deposits | $307,084,000 | 147 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $5,756,976,000 | 19 |
| 2008-03-31 | Rank | |
| Total deposits | $41,653,884,000 | 29 |
| Deposits held in domestic offices | $35,947,460,000 | 28 |
| Individuals, partnerships, and corporations | $31,644,395,000 | 33 |
| U.S. Government | $1,436,000 | 130 |
| States and political subdivisions in the U.S. | $3,136,031,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $1,162,556,000 | 8 |
| Banks in foreign countries | $21,000 | 112 |
| Foreign governments and official institutions | $3,021,000 | 18 |
| Deposits held in foreign offices | $5,706,424,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $3,845,126,000 | 23 |
| Demand deposits | $2,899,108,000 | 23 |
| Nontransaction accounts | $32,102,334,000 | 30 |
| Money market deposit accounts (MMDAs) | $19,829,076,000 | 29 |
| Other savings deposits (excluding MMDAs) | $2,882,023,000 | 34 |
| Total time deposits | $9,391,235,000 | 35 |
| Total time and savings deposits | $33,048,352,000 | 29 |
| Noninterest-bearing deposits | $7,900,136,000 | 25 |
| Interest-bearing deposits | $28,047,324,000 | 31 |
| Retail deposits | $32,251,202,000 | 26 |
| Estimated insured deposits | $24,573,218,000 | 25 |
| IRAs and Keogh plan accounts | $1,255,826,000 | 31 |
| Brokered deposits | $1,760,107,000 | 51 |
| Fully insured brokered deposits | $560,107,000 | 88 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $5,706,424,000 | 17 |
| 2007-12-31 | Rank | |
| Total deposits | $41,148,184,000 | 28 |
| Deposits held in domestic offices | $35,291,757,000 | 29 |
| Individuals, partnerships, and corporations | $31,104,457,000 | 31 |
| U.S. Government | $3,652,000 | 76 |
| States and political subdivisions in the U.S. | $2,830,305,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $1,350,451,000 | 7 |
| Banks in foreign countries | $22,000 | 108 |
| Foreign governments and official institutions | $2,870,000 | 18 |
| Deposits held in foreign offices | $5,856,427,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $4,525,820,000 | 19 |
| Demand deposits | $3,335,659,000 | 21 |
| Nontransaction accounts | $30,765,937,000 | 29 |
| Money market deposit accounts (MMDAs) | $17,564,015,000 | 30 |
| Other savings deposits (excluding MMDAs) | $2,761,513,000 | 33 |
| Total time deposits | $10,440,409,000 | 33 |
| Total time and savings deposits | $31,956,098,000 | 29 |
| Noninterest-bearing deposits | $8,138,413,000 | 21 |
| Interest-bearing deposits | $27,153,344,000 | 28 |
| Retail deposits | $30,975,889,000 | 27 |
| Estimated insured deposits | $24,071,156,000 | 25 |
| IRAs and Keogh plan accounts | $1,292,738,000 | 27 |
| Brokered deposits | $1,935,922,000 | 48 |
| Fully insured brokered deposits | $535,922,000 | 86 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $5,856,427,000 | 20 |
| 2007-09-30 | Rank | |
| Total deposits | $38,372,271,000 | 30 |
| Deposits held in domestic offices | $32,184,145,000 | 31 |
| Individuals, partnerships, and corporations | $28,591,126,000 | 33 |
| U.S. Government | $1,615,000 | 118 |
| States and political subdivisions in the U.S. | $2,396,100,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $1,192,452,000 | 8 |
| Banks in foreign countries | $22,000 | 109 |
| Foreign governments and official institutions | $2,830,000 | 17 |
| Deposits held in foreign offices | $6,188,126,000 | 19 |
| Memoranda: | ||
| Transaction accounts | $3,505,695,000 | 22 |
| Demand deposits | $2,656,635,000 | 24 |
| Nontransaction accounts | $28,678,450,000 | 32 |
| Money market deposit accounts (MMDAs) | $16,687,100,000 | 31 |
| Other savings deposits (excluding MMDAs) | $2,621,851,000 | 36 |
| Total time deposits | $9,369,499,000 | 39 |
| Total time and savings deposits | $29,527,510,000 | 32 |
| Noninterest-bearing deposits | $7,573,591,000 | 23 |
| Interest-bearing deposits | $24,610,554,000 | 33 |
| Retail deposits | $28,375,423,000 | 30 |
| Estimated insured deposits | $21,879,758,000 | 26 |
| IRAs and Keogh plan accounts | $1,179,361,000 | 30 |
| Brokered deposits | $1,746,187,000 | 45 |
| Fully insured brokered deposits | $346,187,000 | 110 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 30 |
| Interest-bearing deposits | $6,188,126,000 | 17 |
| 2007-06-30 | Rank | |
| Total deposits | $39,422,057,000 | 26 |
| Deposits held in domestic offices | $32,811,138,000 | 29 |
| Individuals, partnerships, and corporations | $29,364,383,000 | 30 |
| U.S. Government | $1,171,000 | 147 |
| States and political subdivisions in the U.S. | $2,053,644,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $1,388,629,000 | 7 |
| Banks in foreign countries | $22,000 | 107 |
| Foreign governments and official institutions | $3,289,000 | 17 |
| Deposits held in foreign offices | $6,610,919,000 | 17 |
| Memoranda: | ||
| Transaction accounts | $3,763,216,000 | 20 |
| Demand deposits | $2,869,526,000 | 20 |
| Nontransaction accounts | $29,047,922,000 | 29 |
| Money market deposit accounts (MMDAs) | $16,739,609,000 | 29 |
| Other savings deposits (excluding MMDAs) | $2,728,945,000 | 39 |
| Total time deposits | $9,579,368,000 | 32 |
| Total time and savings deposits | $29,941,612,000 | 29 |
| Noninterest-bearing deposits | $7,483,573,000 | 22 |
| Interest-bearing deposits | $25,327,565,000 | 29 |
| Retail deposits | $28,826,818,000 | 28 |
| Estimated insured deposits | $22,605,212,000 | 22 |
| IRAs and Keogh plan accounts | $1,191,212,000 | 26 |
| Brokered deposits | $1,936,700,000 | 38 |
| Fully insured brokered deposits | $436,700,000 | 93 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $6,610,919,000 | 16 |
| 2007-03-31 | Rank | |
| Total deposits | $38,761,690,000 | 28 |
| Deposits held in domestic offices | $34,000,115,000 | 26 |
| Individuals, partnerships, and corporations | $30,267,799,000 | 29 |
| U.S. Government | $1,197,000 | 129 |
| States and political subdivisions in the U.S. | $2,517,256,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $1,211,314,000 | 8 |
| Banks in foreign countries | $22,000 | 106 |
| Foreign governments and official institutions | $2,527,000 | 19 |
| Deposits held in foreign offices | $4,761,575,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $3,930,414,000 | 20 |
| Demand deposits | $2,989,114,000 | 19 |
| Nontransaction accounts | $30,069,701,000 | 28 |
| Money market deposit accounts (MMDAs) | $16,421,088,000 | 29 |
| Other savings deposits (excluding MMDAs) | $2,796,455,000 | 41 |
| Total time deposits | $10,852,158,000 | 26 |
| Total time and savings deposits | $31,011,001,000 | 27 |
| Noninterest-bearing deposits | $7,622,043,000 | 22 |
| Interest-bearing deposits | $26,378,072,000 | 28 |
| Retail deposits | $31,117,617,000 | 27 |
| Estimated insured deposits | $23,954,634,000 | 22 |
| IRAs and Keogh plan accounts | $1,225,241,000 | 26 |
| Brokered deposits | $2,425,918,000 | 36 |
| Fully insured brokered deposits | $2,425,918,000 | 25 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $4,761,575,000 | 17 |
| 2006-12-31 | Rank | |
| Total deposits | $39,939,021,000 | 25 |
| Deposits held in domestic offices | $34,509,353,000 | 26 |
| Individuals, partnerships, and corporations | $31,315,721,000 | 26 |
| U.S. Government | $4,477,000 | 56 |
| States and political subdivisions in the U.S. | $2,247,636,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $937,660,000 | 12 |
| Banks in foreign countries | $230,000 | 100 |
| Foreign governments and official institutions | $3,629,000 | 17 |
| Deposits held in foreign offices | $5,429,668,000 | 18 |
| Memoranda: | ||
| Transaction accounts | $4,031,052,000 | 19 |
| Demand deposits | $3,090,613,000 | 20 |
| Nontransaction accounts | $30,478,301,000 | 27 |
| Money market deposit accounts (MMDAs) | $16,652,276,000 | 27 |
| Other savings deposits (excluding MMDAs) | $2,738,197,000 | 40 |
| Total time deposits | $11,087,828,000 | 24 |
| Total time and savings deposits | $31,418,740,000 | 26 |
| Noninterest-bearing deposits | $7,897,655,000 | 22 |
| Interest-bearing deposits | $26,611,698,000 | 26 |
| Retail deposits | $29,100,798,000 | 25 |
| Estimated insured deposits | $24,306,820,000 | 20 |
| IRAs and Keogh plan accounts | $1,248,140,000 | 25 |
| Brokered deposits | $2,759,787,000 | 34 |
| Fully insured brokered deposits | $2,759,787,000 | 22 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $5,429,668,000 | 18 |
| 2006-09-30 | Rank | |
| Total deposits | $38,655,288,000 | 26 |
| Deposits held in domestic offices | $34,679,477,000 | 28 |
| Individuals, partnerships, and corporations | $31,255,682,000 | 28 |
| U.S. Government | $1,457,000 | 127 |
| States and political subdivisions in the U.S. | $2,309,481,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $1,106,590,000 | 11 |
| Banks in foreign countries | $22,000 | 114 |
| Foreign governments and official institutions | $6,245,000 | 14 |
| Deposits held in foreign offices | $3,975,811,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $3,693,078,000 | 23 |
| Demand deposits | $2,853,859,000 | 21 |
| Nontransaction accounts | $30,986,399,000 | 28 |
| Money market deposit accounts (MMDAs) | $16,178,718,000 | 28 |
| Other savings deposits (excluding MMDAs) | $2,843,389,000 | 40 |
| Total time deposits | $11,964,292,000 | 26 |
| Total time and savings deposits | $31,825,618,000 | 28 |
| Noninterest-bearing deposits | $7,762,283,000 | 21 |
| Interest-bearing deposits | $26,917,194,000 | 26 |
| Retail deposits | $28,578,611,000 | 26 |
| Estimated insured deposits | $25,108,508,000 | 21 |
| IRAs and Keogh plan accounts | $1,492,557,000 | 21 |
| Brokered deposits | $3,232,960,000 | 29 |
| Fully insured brokered deposits | $3,232,960,000 | 19 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $3,975,811,000 | 21 |
| 2006-06-30 | Rank | |
| Total deposits | $38,004,424,000 | 26 |
| Deposits held in domestic offices | $35,227,118,000 | 27 |
| Individuals, partnerships, and corporations | $32,095,195,000 | 26 |
| U.S. Government | $1,428,000 | 126 |
| States and political subdivisions in the U.S. | $2,187,382,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $934,959,000 | 12 |
| Banks in foreign countries | $11,000 | 120 |
| Foreign governments and official institutions | $8,143,000 | 14 |
| Deposits held in foreign offices | $2,777,306,000 | 25 |
| Memoranda: | ||
| Transaction accounts | $4,572,885,000 | 18 |
| Demand deposits | $3,555,072,000 | 21 |
| Nontransaction accounts | $30,654,233,000 | 28 |
| Money market deposit accounts (MMDAs) | $15,788,929,000 | 27 |
| Other savings deposits (excluding MMDAs) | $3,005,435,000 | 41 |
| Total time deposits | $11,859,869,000 | 23 |
| Total time and savings deposits | $31,672,046,000 | 28 |
| Noninterest-bearing deposits | $8,107,491,000 | 20 |
| Interest-bearing deposits | $27,119,627,000 | 25 |
| Retail deposits | $29,030,219,000 | 24 |
| Estimated insured deposits | $25,545,180,000 | 20 |
| IRAs and Keogh plan accounts | $1,492,901,000 | 20 |
| Brokered deposits | $3,602,684,000 | 25 |
| Fully insured brokered deposits | $3,602,684,000 | 17 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 28 |
| Interest-bearing deposits | $2,777,306,000 | 25 |
| 2006-03-31 | Rank | |
| Total deposits | $37,722,709,000 | 27 |
| Deposits held in domestic offices | $34,555,194,000 | 27 |
| Individuals, partnerships, and corporations | $31,455,382,000 | 27 |
| U.S. Government | $1,401,000 | 118 |
| States and political subdivisions in the U.S. | $2,268,443,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $822,820,000 | 11 |
| Banks in foreign countries | $5,000 | 113 |
| Foreign governments and official institutions | $7,143,000 | 15 |
| Deposits held in foreign offices | $3,167,515,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $4,160,738,000 | 21 |
| Demand deposits | $3,232,876,000 | 22 |
| Nontransaction accounts | $30,394,456,000 | 26 |
| Money market deposit accounts (MMDAs) | $15,665,756,000 | 26 |
| Other savings deposits (excluding MMDAs) | $3,025,497,000 | 43 |
| Total time deposits | $11,703,203,000 | 22 |
| Total time and savings deposits | $31,322,318,000 | 26 |
| Noninterest-bearing deposits | $7,710,968,000 | 19 |
| Interest-bearing deposits | $26,844,226,000 | 25 |
| Retail deposits | $28,167,359,000 | 25 |
| Estimated insured deposits | $25,471,991,000 | 19 |
| IRAs and Keogh plan accounts | $1,416,016,000 | 21 |
| Brokered deposits | $3,832,765,000 | 23 |
| Fully insured brokered deposits | $3,832,765,000 | 14 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $3,167,515,000 | 22 |
| 2005-12-31 | Rank | |
| Total deposits | $36,801,185,000 | 27 |
| Deposits held in domestic offices | $33,991,653,000 | 27 |
| Individuals, partnerships, and corporations | $31,222,966,000 | 27 |
| U.S. Government | $3,456,000 | 82 |
| States and political subdivisions in the U.S. | $1,965,381,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $793,969,000 | 11 |
| Banks in foreign countries | $5,000 | 111 |
| Foreign governments and official institutions | $5,876,000 | 16 |
| Deposits held in foreign offices | $2,809,532,000 | 22 |
| Memoranda: | ||
| Transaction accounts | $5,811,904,000 | 13 |
| Demand deposits | $4,909,966,000 | 14 |
| Nontransaction accounts | $28,179,749,000 | 27 |
| Money market deposit accounts (MMDAs) | $14,295,607,000 | 26 |
| Other savings deposits (excluding MMDAs) | $2,998,976,000 | 42 |
| Total time deposits | $10,885,166,000 | 27 |
| Total time and savings deposits | $29,081,687,000 | 27 |
| Noninterest-bearing deposits | $8,151,751,000 | 19 |
| Interest-bearing deposits | $25,839,902,000 | 24 |
| Retail deposits | $28,065,676,000 | 22 |
| Estimated insured deposits | $23,963,913,000 | 20 |
| IRAs and Keogh plan accounts | $1,406,659,000 | 22 |
| Brokered deposits | $3,797,966,000 | 23 |
| Fully insured brokered deposits | $3,797,966,000 | 14 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $2,809,532,000 | 22 |
| 2005-09-30 | Rank | |
| Total deposits | $36,986,996,000 | 26 |
| Deposits held in domestic offices | $32,804,630,000 | 28 |
| Individuals, partnerships, and corporations | $30,518,377,000 | 28 |
| U.S. Government | $1,688,000 | 125 |
| States and political subdivisions in the U.S. | $1,913,907,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $366,294,000 | 28 |
| Banks in foreign countries | $5,000 | 113 |
| Foreign governments and official institutions | $4,359,000 | 18 |
| Deposits held in foreign offices | $4,182,366,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $5,548,058,000 | 14 |
| Demand deposits | $4,741,556,000 | 14 |
| Nontransaction accounts | $27,256,572,000 | 28 |
| Money market deposit accounts (MMDAs) | $14,523,616,000 | 24 |
| Other savings deposits (excluding MMDAs) | $3,114,090,000 | 40 |
| Total time deposits | $9,618,866,000 | 28 |
| Total time and savings deposits | $28,063,074,000 | 28 |
| Noninterest-bearing deposits | $8,082,290,000 | 18 |
| Interest-bearing deposits | $24,722,340,000 | 25 |
| Retail deposits | $27,855,994,000 | 22 |
| Estimated insured deposits | $22,454,484,000 | 22 |
| IRAs and Keogh plan accounts | $1,406,036,000 | 22 |
| Brokered deposits | $3,138,393,000 | 25 |
| Fully insured brokered deposits | $3,138,393,000 | 15 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $4,182,366,000 | 21 |
| 2005-06-30 | Rank | |
| Total deposits | $37,235,287,000 | 23 |
| Deposits held in domestic offices | $33,053,565,000 | 25 |
| Individuals, partnerships, and corporations | $30,370,029,000 | 26 |
| U.S. Government | $1,175,000 | 133 |
| States and political subdivisions in the U.S. | $1,900,645,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $767,182,000 | 11 |
| Banks in foreign countries | $9,895,000 | 38 |
| Foreign governments and official institutions | $4,639,000 | 15 |
| Deposits held in foreign offices | $4,181,722,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $6,195,263,000 | 14 |
| Demand deposits | $5,377,093,000 | 14 |
| Nontransaction accounts | $26,858,302,000 | 29 |
| Money market deposit accounts (MMDAs) | $14,704,010,000 | 21 |
| Other savings deposits (excluding MMDAs) | $3,245,883,000 | 36 |
| Total time deposits | $8,908,409,000 | 28 |
| Total time and savings deposits | $27,676,472,000 | 29 |
| Noninterest-bearing deposits | $8,691,649,000 | 17 |
| Interest-bearing deposits | $24,361,916,000 | 24 |
| Retail deposits | $28,480,553,000 | 21 |
| Estimated insured deposits | $22,488,882,000 | 21 |
| IRAs and Keogh plan accounts | $1,414,485,000 | 22 |
| Brokered deposits | $2,985,482,000 | 25 |
| Fully insured brokered deposits | $2,985,482,000 | 15 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 27 |
| Interest-bearing deposits | $4,181,722,000 | 20 |
| 2005-03-31 | Rank | |
| Total deposits | $36,163,161,000 | 23 |
| Deposits held in domestic offices | $31,944,245,000 | 26 |
| Individuals, partnerships, and corporations | $29,187,925,000 | 28 |
| U.S. Government | $1,156,000 | 133 |
| States and political subdivisions in the U.S. | $1,793,124,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $946,827,000 | 10 |
| Banks in foreign countries | $9,891,000 | 40 |
| Foreign governments and official institutions | $5,322,000 | 13 |
| Deposits held in foreign offices | $4,218,916,000 | 20 |
| Memoranda: | ||
| Transaction accounts | $6,021,239,000 | 16 |
| Demand deposits | $5,210,502,000 | 14 |
| Nontransaction accounts | $25,923,006,000 | 29 |
| Money market deposit accounts (MMDAs) | $14,712,610,000 | 22 |
| Other savings deposits (excluding MMDAs) | $3,338,416,000 | 37 |
| Total time deposits | $7,871,980,000 | 33 |
| Total time and savings deposits | $26,733,743,000 | 29 |
| Noninterest-bearing deposits | $8,404,639,000 | 17 |
| Interest-bearing deposits | $23,539,606,000 | 29 |
| Retail deposits | $27,982,745,000 | 21 |
| Estimated insured deposits | $21,761,073,000 | 24 |
| IRAs and Keogh plan accounts | $1,415,027,000 | 26 |
| Brokered deposits | $2,517,034,000 | 24 |
| Fully insured brokered deposits | $2,517,034,000 | 15 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $4,218,916,000 | 20 |
| 2004-12-31 | Rank | |
| Total deposits | $35,346,240,000 | 23 |
| Deposits held in domestic offices | $31,113,308,000 | 24 |
| Individuals, partnerships, and corporations | $28,437,542,000 | 26 |
| U.S. Government | $3,428,000 | 81 |
| States and political subdivisions in the U.S. | $1,670,962,000 | 23 |
| Commercial banks and other depository institutions in U.S. | $986,850,000 | 11 |
| Banks in foreign countries | $9,911,000 | 41 |
| Foreign governments and official institutions | $4,615,000 | 16 |
| Deposits held in foreign offices | $4,232,932,000 | 21 |
| Memoranda: | ||
| Transaction accounts | $6,045,591,000 | 15 |
| Demand deposits | $5,216,592,000 | 15 |
| Nontransaction accounts | $25,067,717,000 | 28 |
| Money market deposit accounts (MMDAs) | $14,780,094,000 | 21 |
| Other savings deposits (excluding MMDAs) | $3,289,751,000 | 35 |
| Total time deposits | $6,997,873,000 | 33 |
| Total time and savings deposits | $25,896,716,000 | 28 |
| Noninterest-bearing deposits | $8,428,628,000 | 16 |
| Interest-bearing deposits | $22,684,680,000 | 29 |
| Retail deposits | $27,922,416,000 | 21 |
| Estimated insured deposits | $21,007,309,000 | 22 |
| IRAs and Keogh plan accounts | $1,451,017,000 | 23 |
| Brokered deposits | $1,961,083,000 | 31 |
| Fully insured brokered deposits | $1,961,083,000 | 20 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 29 |
| Interest-bearing deposits | $4,232,932,000 | 20 |
| 2004-09-30 | Rank | |
| Total deposits | $34,837,739,000 | 25 |
| Deposits held in domestic offices | $31,052,672,000 | 24 |
| Individuals, partnerships, and corporations | $27,950,999,000 | 27 |
| U.S. Government | $1,726,000 | 120 |
| States and political subdivisions in the U.S. | $1,783,414,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $1,302,507,000 | 7 |
| Banks in foreign countries | $9,907,000 | 42 |
| Foreign governments and official institutions | $4,119,000 | 21 |
| Deposits held in foreign offices | $3,785,067,000 | 23 |
| Memoranda: | ||
| Transaction accounts | $5,816,617,000 | 16 |
| Demand deposits | $5,103,881,000 | 15 |
| Nontransaction accounts | $25,236,055,000 | 29 |
| Money market deposit accounts (MMDAs) | $14,978,557,000 | 21 |
| Other savings deposits (excluding MMDAs) | $3,363,970,000 | 35 |
| Total time deposits | $6,893,528,000 | 36 |
| Total time and savings deposits | $25,948,791,000 | 29 |
| Noninterest-bearing deposits | $8,433,025,000 | 16 |
| Interest-bearing deposits | $22,619,647,000 | 28 |
| Retail deposits | $28,035,489,000 | 21 |
| Estimated insured deposits | $21,695,257,000 | 21 |
| IRAs and Keogh plan accounts | $1,494,676,000 | 24 |
| Brokered deposits | $1,856,475,000 | 37 |
| Fully insured brokered deposits | $1,856,475,000 | 22 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 31 |
| Interest-bearing deposits | $3,785,067,000 | 23 |
| 2004-06-30 | Rank | |
| Total deposits | $34,688,914,000 | 25 |
| Deposits held in domestic offices | $30,970,424,000 | 22 |
| Individuals, partnerships, and corporations | $29,540,390,000 | 22 |
| U.S. Government | $2,670,000 | 88 |
| States and political subdivisions in the U.S. | $1,373,748,000 | 26 |
| Commercial banks and other depository institutions in U.S. | $53,491,000 | 132 |
| Banks in foreign countries | $125,000 | 113 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $3,718,490,000 | 26 |
| Memoranda: | ||
| Transaction accounts | $5,771,340,000 | 17 |
| Demand deposits | $5,048,422,000 | 14 |
| Nontransaction accounts | $25,199,084,000 | 27 |
| Money market deposit accounts (MMDAs) | $14,831,564,000 | 22 |
| Other savings deposits (excluding MMDAs) | $3,451,671,000 | 35 |
| Total time deposits | $6,915,849,000 | 33 |
| Total time and savings deposits | $25,922,002,000 | 27 |
| Noninterest-bearing deposits | $8,213,372,000 | 16 |
| Interest-bearing deposits | $22,757,052,000 | 26 |
| Retail deposits | $28,065,970,000 | 20 |
| Estimated insured deposits | $21,595,620,000 | 21 |
| IRAs and Keogh plan accounts | $1,523,857,000 | 23 |
| Brokered deposits | $1,813,216,000 | 35 |
| Fully insured brokered deposits | $1,813,216,000 | 23 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 33 |
| Interest-bearing deposits | $3,718,490,000 | 26 |
| 2004-03-31 | Rank | |
| Total deposits | $33,083,833,000 | 25 |
| Deposits held in domestic offices | $30,545,147,000 | 23 |
| Individuals, partnerships, and corporations | $28,604,451,000 | 23 |
| U.S. Government | $991,000 | 146 |
| States and political subdivisions in the U.S. | $1,883,677,000 | 21 |
| Commercial banks and other depository institutions in U.S. | $56,022,000 | 132 |
| Banks in foreign countries | $6,000 | 122 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $2,538,686,000 | 27 |
| Memoranda: | ||
| Transaction accounts | $6,072,990,000 | 15 |
| Demand deposits | $5,187,105,000 | 14 |
| Nontransaction accounts | $24,472,157,000 | 27 |
| Money market deposit accounts (MMDAs) | $14,447,916,000 | 22 |
| Other savings deposits (excluding MMDAs) | $3,468,227,000 | 32 |
| Total time deposits | $6,556,014,000 | 34 |
| Total time and savings deposits | $25,358,042,000 | 27 |
| Noninterest-bearing deposits | $7,971,150,000 | 17 |
| Interest-bearing deposits | $22,573,997,000 | 26 |
| Retail deposits | $28,169,982,000 | 19 |
| Estimated insured deposits | $21,358,118,000 | 21 |
| IRAs and Keogh plan accounts | $1,561,749,000 | 23 |
| Brokered deposits | $1,342,246,000 | 37 |
| Fully insured brokered deposits | $1,342,246,000 | 24 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $2,538,686,000 | 26 |
| 2003-12-31 | Rank | |
| Total deposits | $32,880,393,000 | 26 |
| Deposits held in domestic offices | $30,670,942,000 | 23 |
| Individuals, partnerships, and corporations | $28,849,425,000 | 23 |
| U.S. Government | $7,196,000 | 46 |
| States and political subdivisions in the U.S. | $1,759,220,000 | 20 |
| Commercial banks and other depository institutions in U.S. | $54,273,000 | 132 |
| Banks in foreign countries | $828,000 | 83 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | $2,209,451,000 | 30 |
| Memoranda: | ||
| Transaction accounts | $8,260,285,000 | 12 |
| Demand deposits | $6,521,858,000 | 12 |
| Nontransaction accounts | $22,410,657,000 | 26 |
| Money market deposit accounts (MMDAs) | $12,695,467,000 | 20 |
| Other savings deposits (excluding MMDAs) | $3,373,666,000 | 33 |
| Total time deposits | $6,341,524,000 | 30 |
| Total time and savings deposits | $24,149,084,000 | 29 |
| Noninterest-bearing deposits | $8,423,037,000 | 17 |
| Interest-bearing deposits | $22,247,905,000 | 26 |
| Retail deposits | $28,723,924,000 | 20 |
| Estimated insured deposits | $21,255,450,000 | 21 |
| IRAs and Keogh plan accounts | $1,614,194,000 | 21 |
| Brokered deposits | $888,843,000 | 45 |
| Fully insured brokered deposits | $888,843,000 | 32 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $2,209,451,000 | 30 |
| 2003-09-30 | Rank | |
| Total deposits | $32,197,328,000 | 27 |
| Deposits held in domestic offices | $29,867,257,000 | 24 |
| Individuals, partnerships, and corporations | $27,735,834,000 | 25 |
| U.S. Government | $10,240,000 | 31 |
| States and political subdivisions in the U.S. | $1,879,689,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $240,641,000 | 38 |
| Banks in foreign countries | $853,000 | 82 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | $2,330,071,000 | 28 |
| Memoranda: | ||
| Transaction accounts | $7,731,725,000 | 12 |
| Demand deposits | $6,162,825,000 | 12 |
| Nontransaction accounts | $22,135,532,000 | 25 |
| Money market deposit accounts (MMDAs) | $12,626,640,000 | 21 |
| Other savings deposits (excluding MMDAs) | $3,385,802,000 | 33 |
| Total time deposits | $6,123,090,000 | 30 |
| Total time and savings deposits | $23,704,432,000 | 28 |
| Noninterest-bearing deposits | $8,142,749,000 | 18 |
| Interest-bearing deposits | $21,724,508,000 | 27 |
| Retail deposits | $28,420,098,000 | 20 |
| Estimated insured deposits | $20,597,440,000 | 23 |
| IRAs and Keogh plan accounts | $1,674,420,000 | 20 |
| Brokered deposits | $290,183,000 | 105 |
| Fully insured brokered deposits | $290,183,000 | 76 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 36 |
| Interest-bearing deposits | $2,330,071,000 | 27 |
| 2003-06-30 | Rank | |
| Total deposits | $32,287,305,000 | 25 |
| Deposits held in domestic offices | $30,877,891,000 | 23 |
| Individuals, partnerships, and corporations | $28,749,643,000 | 23 |
| U.S. Government | $1,707,000 | 125 |
| States and political subdivisions in the U.S. | $1,590,031,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $535,695,000 | 19 |
| Banks in foreign countries | $815,000 | 89 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | $1,409,414,000 | 32 |
| Memoranda: | ||
| Transaction accounts | $7,574,745,000 | 13 |
| Demand deposits | $6,385,606,000 | 13 |
| Nontransaction accounts | $23,303,146,000 | 25 |
| Money market deposit accounts (MMDAs) | $13,709,759,000 | 20 |
| Other savings deposits (excluding MMDAs) | $2,996,363,000 | 36 |
| Total time deposits | $6,597,024,000 | 29 |
| Total time and savings deposits | $24,492,285,000 | 27 |
| Noninterest-bearing deposits | $8,772,566,000 | 19 |
| Interest-bearing deposits | $22,105,325,000 | 26 |
| Retail deposits | $29,258,584,000 | 20 |
| Estimated insured deposits | $22,392,833,000 | 20 |
| IRAs and Keogh plan accounts | $1,719,251,000 | 19 |
| Brokered deposits | $444,487,000 | 68 |
| Fully insured brokered deposits | $444,487,000 | 47 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $1,409,414,000 | 32 |
| 2003-03-31 | Rank | |
| Total deposits | $21,660,483,000 | 34 |
| Deposits held in domestic offices | $19,749,224,000 | 34 |
| Individuals, partnerships, and corporations | $17,841,977,000 | 37 |
| U.S. Government | $844,000 | 184 |
| States and political subdivisions in the U.S. | $1,855,840,000 | 15 |
| Commercial banks and other depository institutions in U.S. | $50,548,000 | 133 |
| Banks in foreign countries | $15,000 | 124 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $1,911,259,000 | 29 |
| Memoranda: | ||
| Transaction accounts | $4,145,012,000 | 18 |
| Demand deposits | $3,091,723,000 | 21 |
| Nontransaction accounts | $15,604,212,000 | 37 |
| Money market deposit accounts (MMDAs) | $8,633,100,000 | 29 |
| Other savings deposits (excluding MMDAs) | $1,861,348,000 | 57 |
| Total time deposits | $5,109,764,000 | 37 |
| Total time and savings deposits | $16,657,501,000 | 40 |
| Noninterest-bearing deposits | $3,922,427,000 | 36 |
| Interest-bearing deposits | $15,826,797,000 | 32 |
| Retail deposits | $17,915,524,000 | 36 |
| Estimated insured deposits | $14,558,124,000 | 27 |
| IRAs and Keogh plan accounts | $916,197,000 | 34 |
| Brokered deposits | $956,775,000 | 42 |
| Fully insured brokered deposits | $956,775,000 | 26 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 35 |
| Interest-bearing deposits | $1,911,259,000 | 28 |
| 2002-12-31 | Rank | |
| Total deposits | $21,408,841,000 | 35 |
| Deposits held in domestic offices | $20,248,125,000 | 33 |
| Individuals, partnerships, and corporations | $18,650,188,000 | 34 |
| U.S. Government | $2,672,000 | 106 |
| States and political subdivisions in the U.S. | $1,552,701,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $42,549,000 | 151 |
| Banks in foreign countries | $15,000 | 138 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | $1,160,716,000 | 36 |
| Memoranda: | ||
| Transaction accounts | $4,359,172,000 | 17 |
| Demand deposits | $3,330,112,000 | 20 |
| Nontransaction accounts | $15,888,953,000 | 34 |
| Money market deposit accounts (MMDAs) | $8,239,735,000 | 27 |
| Other savings deposits (excluding MMDAs) | $1,757,733,000 | 57 |
| Total time deposits | $5,891,485,000 | 32 |
| Total time and savings deposits | $16,918,013,000 | 36 |
| Noninterest-bearing deposits | $4,099,521,000 | 35 |
| Interest-bearing deposits | $16,148,604,000 | 31 |
| Retail deposits | $17,806,075,000 | 33 |
| Estimated insured deposits | $15,126,549,000 | 27 |
| IRAs and Keogh plan accounts | $948,776,000 | 32 |
| Brokered deposits | $1,588,453,000 | 31 |
| Fully insured brokered deposits | $1,588,453,000 | 20 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 37 |
| Interest-bearing deposits | $1,160,716,000 | 35 |
| 2001-12-31 | Rank | |
| Total deposits | $21,139,352,000 | 36 |
| Deposits held in domestic offices | $20,361,457,000 | 33 |
| Individuals, partnerships, and corporations | $18,921,688,000 | 34 |
| U.S. Government | $4,165,000 | 70 |
| States and political subdivisions in the U.S. | $1,353,173,000 | 16 |
| Commercial banks and other depository institutions in U.S. | $82,409,000 | 72 |
| Banks in foreign countries | $22,000 | 146 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | $777,895,000 | 40 |
| Memoranda: | ||
| Transaction accounts | $4,005,727,000 | 26 |
| Demand deposits | $3,075,327,000 | 26 |
| Nontransaction accounts | $16,355,730,000 | 27 |
| Money market deposit accounts (MMDAs) | $6,920,823,000 | 28 |
| Other savings deposits (excluding MMDAs) | $1,742,562,000 | 48 |
| Total time deposits | $7,692,345,000 | 26 |
| Total time and savings deposits | $17,286,130,000 | 32 |
| Noninterest-bearing deposits | $3,741,012,000 | 36 |
| Interest-bearing deposits | $16,620,445,000 | 29 |
| Retail deposits | $17,253,267,000 | 30 |
| Estimated insured deposits | $14,370,078,000 | 31 |
| IRAs and Keogh plan accounts | $1,123,023,000 | 30 |
| Brokered deposits | $1,800,895,000 | 27 |
| Fully insured brokered deposits | $1,800,895,000 | 18 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 38 |
| Interest-bearing deposits | $777,895,000 | 40 |
| 2000-12-31 | Rank | |
| Total deposits | $19,516,412,000 | 39 |
| Deposits held in domestic offices | $19,271,901,000 | 34 |
| Individuals, partnerships, and corporations | $17,579,136,000 | 37 |
| U.S. Government | $3,505,000 | 89 |
| States and political subdivisions in the U.S. | $1,650,059,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $38,842,000 | 144 |
| Banks in foreign countries | $359,000 | 112 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | $244,511,000 | 65 |
| Memoranda: | ||
| Transaction accounts | $3,595,601,000 | 24 |
| Demand deposits | $2,722,129,000 | 31 |
| Nontransaction accounts | $15,676,300,000 | 28 |
| Money market deposit accounts (MMDAs) | $5,085,146,000 | 31 |
| Other savings deposits (excluding MMDAs) | $1,719,480,000 | 46 |
| Total time deposits | $8,871,674,000 | 24 |
| Total time and savings deposits | $16,549,772,000 | 32 |
| Noninterest-bearing deposits | $3,412,000,000 | 32 |
| Interest-bearing deposits | $15,859,901,000 | 30 |
| Retail deposits | $16,485,916,000 | 31 |
| Estimated insured deposits | $14,900,721,000 | 29 |
| IRAs and Keogh plan accounts | $1,198,216,000 | 31 |
| Brokered deposits | $528,185,000 | 57 |
| Fully insured brokered deposits | $528,185,000 | 44 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 42 |
| Interest-bearing deposits | $244,511,000 | 63 |
| 1999-12-31 | Rank | |
| Total deposits | $14,694,511,000 | 47 |
| Deposits held in domestic offices | $14,451,821,000 | 39 |
| Individuals, partnerships, and corporations | $13,237,122,000 | 40 |
| U.S. Government | $1,373,000 | 165 |
| States and political subdivisions in the U.S. | $1,176,916,000 | 17 |
| Commercial banks and other depository institutions in U.S. | $36,009,000 | 150 |
| Banks in foreign countries | $401,000 | 126 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | $242,690,000 | 68 |
| Memoranda: | ||
| Transaction accounts | $2,541,670,000 | 40 |
| Demand deposits | $1,958,199,000 | 46 |
| Nontransaction accounts | $11,910,151,000 | 35 |
| Money market deposit accounts (MMDAs) | $4,135,734,000 | 33 |
| Other savings deposits (excluding MMDAs) | $1,366,110,000 | 51 |
| Total time deposits | $6,408,307,000 | 30 |
| Total time and savings deposits | $12,493,622,000 | 39 |
| Noninterest-bearing deposits | $2,265,963,000 | 51 |
| Interest-bearing deposits | $12,185,858,000 | 39 |
| Retail deposits | $11,983,304,000 | 38 |
| Estimated insured deposits | $10,569,409,000 | 43 |
| IRAs and Keogh plan accounts | $934,399,000 | 39 |
| Brokered deposits | $997,847,000 | 24 |
| Fully insured brokered deposits | $947,851,000 | 17 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $242,690,000 | 66 |
| 1998-12-31 | Rank | |
| Total deposits | $14,330,391,000 | 47 |
| Deposits held in domestic offices | $14,027,121,000 | 42 |
| Individuals, partnerships, and corporations | $12,915,424,000 | 43 |
| U.S. Government | $1,951,000 | 182 |
| States and political subdivisions in the U.S. | $1,065,190,000 | 18 |
| Commercial banks and other depository institutions in U.S. | $44,372,000 | 139 |
| Banks in foreign countries | $184,000 | 149 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | $303,270,000 | 68 |
| Memoranda: | ||
| Transaction accounts | $2,294,933,000 | 51 |
| Demand deposits | $1,785,626,000 | 55 |
| Nontransaction accounts | $11,732,188,000 | 34 |
| Money market deposit accounts (MMDAs) | $3,656,498,000 | 38 |
| Other savings deposits (excluding MMDAs) | $1,457,775,000 | 47 |
| Total time deposits | $6,617,915,000 | 25 |
| Total time and savings deposits | $12,241,495,000 | 38 |
| Noninterest-bearing deposits | $2,076,466,000 | 59 |
| Interest-bearing deposits | $11,950,655,000 | 38 |
| Retail deposits | $11,375,287,000 | 46 |
| Estimated insured deposits | $10,225,059,000 | 46 |
| IRAs and Keogh plan accounts | $951,031,000 | 37 |
| Brokered deposits | $1,243,282,000 | 12 |
| Fully insured brokered deposits | $1,243,282,000 | 10 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 43 |
| Interest-bearing deposits | $303,270,000 | 66 |
| 1997-12-31 | Rank | |
| Total deposits | $10,814,436,000 | 54 |
| Deposits held in domestic offices | $10,563,508,000 | 49 |
| Individuals, partnerships, and corporations | $9,830,584,000 | 53 |
| U.S. Government | $6,430,000 | 94 |
| States and political subdivisions in the U.S. | $689,930,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $36,331,000 | 155 |
| Banks in foreign countries | $233,000 | 154 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | $250,928,000 | 72 |
| Memoranda: | ||
| Transaction accounts | $1,624,765,000 | 69 |
| Demand deposits | $1,277,970,000 | 74 |
| Nontransaction accounts | $8,938,743,000 | 42 |
| Money market deposit accounts (MMDAs) | $2,588,048,000 | 40 |
| Other savings deposits (excluding MMDAs) | $1,112,610,000 | 52 |
| Total time deposits | $5,238,085,000 | 34 |
| Total time and savings deposits | $9,285,538,000 | 50 |
| Noninterest-bearing deposits | $1,462,065,000 | 72 |
| Interest-bearing deposits | $9,101,443,000 | 52 |
| Retail deposits | $8,279,166,000 | 55 |
| Estimated insured deposits | $7,188,826,000 | 56 |
| IRAs and Keogh plan accounts | $710,735,000 | 55 |
| Brokered deposits | $1,354,828,000 | 7 |
| Fully insured brokered deposits | $1,354,828,000 | 6 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $250,928,000 | 69 |
| 1996-12-31 | Rank | |
| Total deposits | $8,315,961,000 | 69 |
| Deposits held in domestic offices | $8,122,725,000 | 64 |
| Individuals, partnerships, and corporations | $7,238,602,000 | 73 |
| U.S. Government | $19,087,000 | 68 |
| States and political subdivisions in the U.S. | $810,752,000 | 12 |
| Commercial banks and other depository institutions in U.S. | $54,041,000 | 138 |
| Banks in foreign countries | $243,000 | 172 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $193,236,000 | 76 |
| Memoranda: | ||
| Transaction accounts | $1,610,268,000 | 83 |
| Demand deposits | $1,327,900,000 | 90 |
| Nontransaction accounts | $6,512,457,000 | 48 |
| Money market deposit accounts (MMDAs) | $1,907,939,000 | 55 |
| Other savings deposits (excluding MMDAs) | $953,886,000 | 60 |
| Total time deposits | $3,650,632,000 | 47 |
| Total time and savings deposits | $6,794,825,000 | 62 |
| Noninterest-bearing deposits | $1,327,900,000 | 96 |
| Interest-bearing deposits | $6,794,825,000 | 62 |
| Retail deposits | $6,241,770,000 | 85 |
| Estimated insured deposits | $5,322,625,000 | 81 |
| IRAs and Keogh plan accounts | $418,360,000 | 96 |
| Brokered deposits | $1,095,946,000 | 11 |
| Fully insured brokered deposits | $1,020,951,000 | 12 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 45 |
| Interest-bearing deposits | $193,236,000 | 73 |
| 1995-12-31 | Rank | |
| Total deposits | $7,842,252,000 | 73 |
| Deposits held in domestic offices | $7,686,949,000 | 67 |
| Individuals, partnerships, and corporations | $6,974,050,000 | 74 |
| U.S. Government | $17,691,000 | 89 |
| States and political subdivisions in the U.S. | $638,891,000 | 19 |
| Commercial banks and other depository institutions in U.S. | $55,297,000 | 137 |
| Banks in foreign countries | $1,020,000 | 144 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | $155,303,000 | 96 |
| Memoranda: | ||
| Transaction accounts | $1,900,733,000 | 75 |
| Demand deposits | $1,186,285,000 | 96 |
| Nontransaction accounts | $5,786,216,000 | 51 |
| Money market deposit accounts (MMDAs) | $1,312,653,000 | 76 |
| Other savings deposits (excluding MMDAs) | $1,022,215,000 | 49 |
| Total time deposits | $3,451,348,000 | 41 |
| Total time and savings deposits | $6,500,664,000 | 59 |
| Noninterest-bearing deposits | $1,186,285,000 | 101 |
| Interest-bearing deposits | $6,500,664,000 | 60 |
| Retail deposits | $6,142,422,000 | 78 |
| Estimated insured deposits | $5,370,700,000 | 78 |
| IRAs and Keogh plan accounts | $460,874,000 | 85 |
| Brokered deposits | $922,087,000 | 15 |
| Fully insured brokered deposits | $922,087,000 | 15 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 47 |
| Interest-bearing deposits | $155,303,000 | 95 |
| 1994-12-31 | Rank | |
| Total deposits | $7,010,624,000 | 78 |
| Deposits held in domestic offices | $6,808,013,000 | 72 |
| Individuals, partnerships, and corporations | $6,270,026,000 | 73 |
| U.S. Government | $12,295,000 | 135 |
| States and political subdivisions in the U.S. | $464,005,000 | 22 |
| Commercial banks and other depository institutions in U.S. | $60,872,000 | 124 |
| Banks in foreign countries | $815,000 | 151 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | $202,611,000 | 87 |
| Memoranda: | ||
| Transaction accounts | $1,768,493,000 | 90 |
| Demand deposits | $1,080,250,000 | 99 |
| Nontransaction accounts | $5,039,520,000 | 49 |
| Money market deposit accounts (MMDAs) | $1,483,776,000 | 54 |
| Other savings deposits (excluding MMDAs) | $1,100,979,000 | 45 |
| Total time deposits | $2,454,765,000 | 56 |
| Total time and savings deposits | $5,727,763,000 | 66 |
| Noninterest-bearing deposits | $1,080,250,000 | 100 |
| Interest-bearing deposits | $5,727,763,000 | 65 |
| Retail deposits | $5,971,023,000 | 75 |
| Estimated insured deposits | $5,293,833,000 | 76 |
| IRAs and Keogh plan accounts | $430,811,000 | 94 |
| Brokered deposits | $456,100,000 | 29 |
| Fully insured brokered deposits | $456,100,000 | 25 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $202,611,000 | 87 |
| 1993-12-31 | Rank | |
| Total deposits | $6,143,330,000 | 82 |
| Deposits held in domestic offices | $5,954,272,000 | 80 |
| Individuals, partnerships, and corporations | $5,499,183,000 | 83 |
| U.S. Government | $6,538,000 | 186 |
| States and political subdivisions in the U.S. | $394,567,000 | 25 |
| Commercial banks and other depository institutions in U.S. | $52,878,000 | 158 |
| Banks in foreign countries | $1,106,000 | 142 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | $189,058,000 | 76 |
| Memoranda: | ||
| Transaction accounts | $1,737,358,000 | 90 |
| Demand deposits | $1,043,807,000 | 101 |
| Nontransaction accounts | $4,216,914,000 | 65 |
| Money market deposit accounts (MMDAs) | $1,670,364,000 | 42 |
| Other savings deposits (excluding MMDAs) | $1,077,799,000 | 46 |
| Total time deposits | $1,468,751,000 | 93 |
| Total time and savings deposits | $4,910,465,000 | 79 |
| Noninterest-bearing deposits | $1,043,807,000 | 103 |
| Interest-bearing deposits | $4,910,465,000 | 80 |
| Retail deposits | $5,714,400,000 | 77 |
| Estimated insured deposits | $4,874,507,000 | 76 |
| IRAs and Keogh plan accounts | $446,759,000 | 87 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $189,058,000 | 72 |
| 1992-12-31 | Rank | |
| Total deposits | $6,659,114,000 | 70 |
| Deposits held in domestic offices | $6,541,338,000 | 66 |
| Individuals, partnerships, and corporations | $6,111,105,000 | 70 |
| U.S. Government | $8,863,000 | 162 |
| States and political subdivisions in the U.S. | $377,919,000 | 31 |
| Commercial banks and other depository institutions in U.S. | $40,200,000 | 198 |
| Banks in foreign countries | $3,251,000 | 93 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | $117,776,000 | 88 |
| Memoranda: | ||
| Transaction accounts | $1,749,485,000 | 79 |
| Demand deposits | $1,069,592,000 | 87 |
| Nontransaction accounts | $4,791,853,000 | 49 |
| Money market deposit accounts (MMDAs) | $1,838,091,000 | 34 |
| Other savings deposits (excluding MMDAs) | $1,127,637,000 | 41 |
| Total time deposits | $1,826,125,000 | 77 |
| Total time and savings deposits | $5,471,746,000 | 66 |
| Noninterest-bearing deposits | $1,069,592,000 | 90 |
| Interest-bearing deposits | $5,471,746,000 | 65 |
| Retail deposits | $6,316,145,000 | 62 |
| Estimated insured deposits | $5,382,851,000 | 66 |
| IRAs and Keogh plan accounts | $554,173,000 | 68 |
| Brokered deposits | $199,000 | 957 |
| Fully insured brokered deposits | $199,000 | 877 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 52 |
| Interest-bearing deposits | $117,776,000 | 84 |